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Bombay High Court

NANDKUMAR LAXMAN DAKOREversusTHE RETURNING OFFICER PARBHANI AND OTHERS

Disposal
DISPOSED OFF

Holding

The Court held that the objection could not be entertained as the required facts to establish default were not proved and the Returning Officer's summary enquiry was not to be disturbed.

Summary

The petitioner, Nandkumar, challenged the nomination of respondent No.4 as a delegate to the Parbhani District Central Cooperative Bank election, alleging that he was a defaulter of Kawalgaon Primary Agricultural Credit Cooperative Society and therefore disqualified under Section 73CA(1)(i) of the Maharashtra Cooperative Societies Act, 1960. The petitioner produced a certificate and account statement showing dues of Rs.73,330, while the respondent denied the allegation, claiming the dues pertained to a different person and submitted an Aadhaar card of a 16‑year‑old. The Returning Officer rejected the objection, and the petitioners sought judicial review. The Court examined the definition of "defaulter" under the Act, noting that a default requires a demand notice and a period of more than 30 days, which was not established, and also highlighted the ambiguity about the identity of the alleged defaulter. Consequently, the Court held that the Returning Officer’s summary enquiry under Rule 25 of the Election Rules, 2014 should not be disturbed and dismissed the writ petition, granting the petitioner liberty to pursue an election petition under Section 91 of the Act and Rule 78 of the Election Rules.

Issues considered

  • Whether respondent No.4 is disqualified under Section 73CA(1)(i) of the Maharashtra Cooperative Societies Act, 1960 for being a defaulter of another cooperative society.
  • Whether the Returning Officer erred in rejecting the petitioner’s objection to the nomination.
  • Whether the factual material on record satisfies the statutory definition of "defaulter" under the Act.
  • Whether the jurisdiction of the Returning Officer under Rule 25 of the Election Rules, 2014 precludes judicial interference.

Legislation cited

Subjects

  • cooperative society
  • disqualification
  • defaulter
  • Maharashtra Cooperative Societies Act
  • District Central Cooperative Bank
  • election petition
  • writ petition
  • Election Rules 2014

Judgment

2026:BHC-AUG:27863
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                      IN THE HIGH COURT OF JUDICATURE AT BOMBAY
                                 BENCH AT AURANGABAD
                              WRIT PETITION NO. 6664 OF 2026
                 Nandkumar S/o Laxman Dakore,
                 Age : 58 years, Occu : Agril.,
                 R/o. Dhanora Motya, Tq. Pathari,
                 District Parbhani.                                  ..Petitioner
                       Versus
                 1.    The Returning Officer
                       Parbhani District Central Co-operative Bank
                       Ltd Parbhani, Tq Parbhani District Parbhani
                 2.    The District Special Auditor
                       Class-I, Co-operative Societies
                       Parbhani, Tq & District Parbhani.
                 3.    Parbhani District Central Cooperative
                       Bank Ltd Parbhani Tq & District Parbhani
                 4.    Baburao Tukaram Chavan
                       Age:- 75 years Occu Agril
                       R/o. Satefal Wagh, Post. Kawalgaon
                       Tq Purna, District Parbhani.
                       Mo No 9604160761.
                       Representative of Satefal
                       Vividh Karyakari Seva Sahakari Society
                       Limited, Satefal Tq. Purna
                       District;- Parbhani
                 5.    Ritesh S/o Raosaheb Kale
                       Age:- 35 years Occu Agril
                       R/o. Erendeshwar Tq Purna
                       District Parbhani.
                       Mo No 9503837878.
                       Representative of Erendeshwar
                       Vividh Karyakari Seva Sahakari Society
                       Limited, Erendeshwar Tq Purna
                       District;- Parbhani
                 6.    Tulshiram Yashwant Bobade,
                       Age:- 51 years Occu: Agril
                       R/o Mategaon, Tq Purna
                       District Parbhani.
                       Mo No 9822671873.
                       Representative of Mategaon
                       Vividh Karyakari Seva Sahakari Society
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      Limited, Mategaon Tq Purna
      District;- Parbhani
7.    Baliram S/o Shankar Kadam
      Age:- 53 years Occu Agril
      R/o Sonna Tq Purna
      District Parbhani.
      Mo No 9922537238.
      Representative of Sonna
      Vividh Karyakari Seva Sahakari Society
      Limited, Sonna Tq Purna
      District;- Parbhani..
8.    Kawalgaon Primary Agricultural
      Credit Cooperative Society, Kawalgaon,
      Taluka Purna, District Parbhani.
      Through its Secretary.            ..Respondents
                                ...
Mr. V. D. Sapkal, Senior Counsel i/b Mr. N.R. Pawade, Advocate
for the Petitioner.
Mr. S. K. Kadam, Advocate for Respondent No.1.
Mr. S. S. Gangakhedkar, Advocate for Respondent No.3.
Mr. Mahesh Deshmukh h/f Mr. V.S. Yelmane, Advocate for
Respondent No.4.
Mr. P.H. Sukale, Advocate for Respondent No.5.
                                ...
                        CORAM : S. G. CHAPALGAONKAR, J.
RESERVED ON   : 07th JULY, 2026.
PRONOUNCED ON : 10th JULY, 2026.

JUDGMENT :-

1.    Rule.    Rule made returnable forthwith and heard finally

with consent of parties.


2.    The petitioner takes exception to order dated 25.06.2026

passed by Respondent No.1/Returning Officer @ District Special

Auditor       Class-1,     Cooperative   Societies,   Chhatrapati

Sambhajinagar, thereby rejecting objection of petitioner to
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nomination of respondent no.4 at election of Parbhani District

Central Cooperative Bank Limited (for shor ‘PDCC Bank’).


3.    The respondent no.1 issued notification dated 20.03.2026,

thereby calling upon member societies of PDCC Bank to forward

resolution nominating their delegates for inclusion in voters list

for ensuing elections for period from 2026 to 2031. It has been

clarified that date of eligibility for inclusion in voters list shall be

22.03.2026.   Further, societies were advised to pass Resolution

nominating their delegates keeping in mind provisions of Section

27(10) of Maharashtra Cooperative Societies Act, 1960 (for short

‘MCS Act, 1960’) r/w Section 73CA(1)(i)(f). The Resolutions were

to be submitted during period from 25.03.2026 to 23.04.2026.


4.    The respondent no.4 was nominated as delegate by Satefal

Vividh Karyakari Seva Sahakari Society Limited, Taluka Purna

(for short ‘Satefal KVSS’). The petitioner raised objection that

respondent no.4 incurred disqualification in terms of Section 27,

as he has availed fertilizers facilities from Kawalgaon Primary

Agricultural Credit Co-operative Society, Kawalgaon, Taluka

Purna, District Parbhani (for short ‘Kawalgaon KVSS’) and

defaulted payment of bill of Rs.73,330/-.
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5.    In support of such contentions, petitioner placed on record

certificate dated 24.06.2026 issued by Secretary of Kawalgaon

VKSS alongwith statement of account.            The respondent no.4

replied objection and flatly denied that he is defaulter of

Kawalgaon VKSS.         He took specific stand that dues are

pertaining to some different persons having similar names from

village Satefal. Copy of Aadhar Card and 7/12 extract is placed

into service in support of such contentions. The Returning Officer

accepting defence of respondent no.4 declined to entertain

objection. Hence, this petition.


6.    Mr.   Sapkal,   learned      Senior    Advocate   appearing     for

petitioner submits that Section 73CA(1)(i) of MCS Act, 1960

contemplates that no person shall be eligible for being appointed,

nominated, elected, co-opted or for being member of Committee, if

he is defaulter of any Society.             The respondent no.4 was

defaulter of Kawalgaon VKSS.             The certificate is issued by

Secretary of said Society alongwith account statement reflects

dues recoverable from respondent no.4. Mr. Sapkal would further

submit that false defence has been raised by respondent no.4. The

Aadhar Card of different person who is aged about 16 years is

relied upon to contend that dues of Kawalgaon VKSS are

pertaining to that person. According to Mr. Sapkal, since person

whose Aadhar Card is relied is not eligible to be member of any
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Society, contention that he was member of Kawalgaon VKSS and

purchased fertilizer from Society is camouflage. The Returning

Officer has conveniently ignored aforesaid factual aspects and

rejected objection of petitioner.


7.    Per contra, Mr. Deshmukh, learned Advocate appearing for

respondent no.4 submits that disqualification contemplated under

Section 73CA(1)(i) of MCS Act, 1960 would not attract in case of

DCC Bank. Section 73CA(1)(i)(f) prescribes disqualifications in

case of District Central Co-operative Bank and none of the

disqualification contemplated thereunder attracts in facts of

present case. He would submit that even otherwise there is no

cogent and reliable material to show that respondent no.4 was

member of Kawalgaon VKSS or he was defaulter of said Society.


8.    Having    considered    submissions        advanced   by   learned

Advocates appearing for respective parties, it can be observed that

Section 73CA of MCS Act, 1960 deals with disqualification of

committee and its members.                Section 73CA(1)(i) deals with

general disqualification of committee and its members. Clause (i)

of Section 73CA(1) prescribes disqualification of member if he is

defaulter of any Society. Clause (f) of Section 73CA(1)(i) deals

with specified disqualification for District Central Co-operative

Bank.
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9.    The petitioner alleges that respondent no.4 is disqualified as

he was defaulter of Kawalgaon VKSS. Therefore, if it is to be

examined as to whether respondent no.4 incurred disqualification

under Clause (i) of Section 73CA(1) of MCS Act, 1960.            It is

necessary to look into explanation of term defaulter. The member

who has purchased any goods or commodities on credit or availed

himself of any services from Society for which charges are

payable, defaults occurs only after service of notice of demand by

said Society or if payment is withhold for more than 30 days after

delivery of goods. In present case, it is not brought on record as to

when default is actually occurred. Assuming that respondent no.4

has purchased goods, there is nothing to show that he was served

with demand notice by Society or such dues continued for period

of more than 30 days.


10.   Even otherwise, there is ambiguity as to whether person

who is defaulter of Kawalgaon VKSS is petitioner or someone else.

In aforesaid backdrop, decision taken by Returning Officer while

exercising jurisdiction under Rule 25 of Election Rules, 2014 need

not be disturbed. The Returning Officer while holding enquiry of

summary nature would not be in position to deal with disputed

questions of facts.
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11.     In this backdrop, Writ Petition stands dismissed with

liberty in favour of petitioner to avail remedy of Election Petition

under Section 91 of MCS Act, 1960 r/w Rule 78 of Election Rules,

2014.


12.     Needless to state here that, in case such remedy is availed,

observations made in this order which are based on prima facie

consideration would not be an impediment for entertaining

election dispute by Court under Section 91 of MCS Act, 1960 read

with Rule 78 of Election Rules, 2014.


13.     Rule stands discharged.


                                   (S. G. CHAPALGAONKAR)
                                            JUDGE

Devendra/July-2026


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