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The Indian Evidence Act, 1872
Section 33C in The Industrial Disputes Act, 1947
The Industrial Disputes Act, 1947
Section 10 in The Indian Evidence Act, 1872
Section 2 in The Industrial Disputes Act, 1947
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Supreme Court of India
M/S. Agencia E. Sequeira M/S. ... vs Labour Commissioner & Others on 31 January, 1997
Author: D Anand
Bench: A Anand, S Majmudar

PETITIONER:

M/S. AGENCIA E. SEQUEIRA M/S. FABRIL GASOSA

Vs.

RESPONDENT:

LABOUR COMMISSIONER & OTHERS

DATE OF JUDGMENT: 31/01/1997

BENCH:

A.S. ANAND, S.B. MAJMUDAR

ACT:

HEADNOTE:

JUDGMENT:

WITH

CIVIL APPEAL NO. 565 OF 1997

(Arising out of SLP (C) NO. 23763 OF 1995) J U D G M E N T

DR. ANAND, J.

Leave granted in both special leave petitions. The appellants are sister concerns. Their Letters Patent Appeals were disposed of by a common judgment and order dated 19.6.1995 upholding the judgment and order passed by the learned Single Judge on 18.7.1994 dismissing the Writ Petitions filled by the appellants. These appeals are directed against the common judgment and order dated 19.6.1995.

On 9th of December, 1986 a settlement was arrived at between the appellants and the employees union relating to service conditions of the workmen for the period 1.1.86 to 30.6.88. The settlement inter alia provided that VDA (variable dearness allowance) shall be paid at Rs. 2/- per point of rise per month beyond AICPI 450 and the wages of the employees were linked with the VDA. The employees union issued a notice of its intention to terminate the settlement with a view to submit a fresh charter of demands on 1.7.88. A fresh charter of demands was submitted by the employees union demanding an increase in the salary etc. on 17.7.88 but it was mentioned therein that the service conditions in force would continue to remain unchanged unless specifically agreed to otherwise. The employees union did not seek any change in the charter of demands in so far as the rate of VDA was concerned. No fresh settlement appears to have been arrived at between the parties but the appellants relying upon the notice of termination and the new charter of demands, unilaterlly freezed VDA with effect from 4.8.88. Negotiations between the employees union and the appellant, did not, however, produce any fresh settlement. The employees union (respondent No. 3) issued a demand notice to the employer on 21.1.91 demanding VDA with effect from 1.7.88. It was claimed that the unilateral freezing of the VDA was illegal and that the obligations in the settlement dated 9.12.1986 were in force and binding on the parties. The employees union, it appears apart from filling an application before the authorities under the payment of Wages Act alleging illegal deduction from wages, also approached the State Government for issuance of the recovery certificate for the arrears of VDA. The Labour Commissioner, on behalf of the State Government, issued a notice to the appellants on the application filed by the employees union with regard to the payment of VDA on 14.5.91. The appellants were required by the Labour Commissioner to reply to the claims of the respondent union. The appellants were required by the Labour Commissioner to reply to the claims of the respondent union. The appellants took the stand in their reply that the settlement of 1986 stood terminated and referred to the letter of the employees union dated 1.7.88 conveying their intention to terminate the settlement and the fresh charter of demands. The appellants further resisted the claim of the union inter-alia by taking the plea that there was an oral agreement arrived at between the parties to freeze the VDA at June, 1988 point and therefore the claim of the employees union was untenable. The appellants, however, produced no evidence in support of its plea of oral agreement. The Labour Commissioner found that no oral agreement had been proved and that obligation of the employer to pay the VDA under the 1986 continued to be in force and with a view to ensure implementation of the settlement, a notice of demand was issued to the appellants by the Labour Commissioner for payment to the VDA to the workmen for the period 1.7.88 to 28.2.91. An order for payment of Rs. 2,14,990.30 P. towards the VDA for the period 1.3.91 to 30.9.91 was also issued. Coercive process for recovery of Rs. 5,29,720/- as arrears of VDA between 1.7.88 and 28.2.91 was initiated.

The appellant filed writ petitions No. 37 and 38 of 1994 in the High Court of Bombay challenging the notices dated 13.9.91 and 27.12.91 and certain other notices and proceedings taken by the Labour Commissioner in connection with the claim of the workmen regarding payment of VDA. The main Plea raised by the appellants in the writ petitions was that the settlement dated 9.12.86 was time bound till 30th June, 1988 and since it was sought to be terminated by the Union through their notice dated 1.7.88, the employees union could not maintain any application 33C (1) of the Act. Besides, an oral agreement between the parties which had varied the terms of the settlement particularly to freeze the VDA after the expiry of the time bound settlement dated 9.12.86 was also pleaded and it was canvassed that the employees union could take recourse to seeking a reference under Section 10(1) of the Act or to file an application Sec.(2) of the Act ut not to the provisions of Section 33C (1) of the Act. It was asserted that a settlement arrived at under the provisions of the Industrial Disputes Act ceased to be a settlement as defined under the Act, on its termination and turns itself into a mere contract between the parties and, therefore, on termination of such settlement, the rights recognised by the settlement cannot be enforced in the manner prescribed under Section 33C(1) of the Act but only as contractual obligations. The learned Single Judge rejected the plea that there had been an oral agreement between the parties which had in turn varied the terms of the settlement of 1986 were subsisting between the parties inspite of the time bound settlement and as such no fault could be found with the exercise of jurisdiction by the Labour Commissioner under Section 33C (1) of the Act. The Learned Single Judge also rejected the argument that in the facts and circumstances of the case, the employees union could only prefer a claim either under Section 33C (2) of the Act or seek a reference under Section 10(1) of the Act for recovery of the arrears of VDA. It was held that the application filed by the employees union under Section 33C(1) was maintainable and the obligations flowing from the settlement regarding payment of VDA could be enforced under the provisions of Section 33C (1) of the Act and that those obligations flowing from the 1986 settlement were not contractual in nature. The writ petitions were accordingly dismissed on 18.7.1994. The Letter Patent Appeals also failed since the Division Bench also found that there had been no oral agreement varying the terms of the 1986 settlement and that with the expiry of the period of time bound settlement, the obligations under the settlement did not cease and went on to opine that with the expiry of the period of settlement, only a stage was set for fresh negotiations to take place and till the settlement of 1986 was superseded by a fresh settlement, the obligations flowing from the settlement of 1986 were binding on the parties and were enforceable under Section 33C (1) of the Act.

In these appeals by special leave, learned counsel for the appellants has once again canvassed the same grounds which had been unsuccessfully raised before the learned single Judge and the Division Bench. Learned counsel in support of the assertions that the terms of the settlement stood varied by an oral agreement and could not be enforced as terms of the settlement but only as a contract, laid emphasis on the fact that for over two years the workmen had not demanded payment of the VDA after it was freezed with effect from 1.7.88 and their silence went to establish the existence of an oral agreement as alleged by the appellants. Plea regarding the non-maintainability of the petition under Section 33C (1) of the Act was also reiterated on the same grounds which were canvassed in the High Court. Learned counsel for the respondents on the other hand countered these submission by urging that on facts no oral settlement at all had been arrived at between the parties and that the Labour Commissioner as well as the High Court had rightly found that there was no oral settlement, which had superseded the terms of the earlier settlement. With regard to the maintainability of the application under Section 33C (1) of the Act, learned counsel for the respondents submitted that verification of the claim of money which stood determined under the 1986 settlement squarely falls within the scope of Section 33C (1) of the Act and therefore it was not obligatory on the part of the employees union to file any proceedings either under Section 10(1) or Section 33C (2) of the Act.

For what follows, we have not been persuaded to take a view different than the one taken by the Labour Commissioner and the High Court.

The Labour Commissioner, on the basis of the material on the record found that there had been no oral understanding or agreement superseding the 1986 settlement and therefore the obligations under the old settlement, even after the expiry of the period of its operation, would continue in force till fresh negotiations take place and a new settlement is arrived at. The learned Single Judge agreed with the Labour Commissioner and observed:- " In the facts and circumstances of

the case I am inclined to hold that

the so called oral understanding

whereby the workmen are purported

to have given up or deferred their

right to be paid VDA in exchange

for some extra benefits till the

finalisation of another settlement

in place of the terminated one is

ex-facie bad and apparently without

any authority of law which nowhere

provides for this type of oral

agreements as valid and legally

sufficient to modify the terms and

conditions of a contract which is

deemed to operate and subsist

consequent upon the termination of

the old settlement."

The learned Single Judge also examined the effect of the letter of the employees union dated 1.7.88 and held that the terms and conditions of the settlement of 1986 were subsisting and the right of the workmen to receive VDA was not effected in any manner. Dealing with the submission of the appellants, that the silence of the workmen to claim VDA till 1991, was indicative of the fact that the parties had agreed to the freezing of the VDA with effect from 4.8.88. the learned Single Judge observed:

" Therefore if the terms and

conditions of the settlement of

1986 are to be held as subsisting

inspite of its valid termination,

obviously the right of the workmen

to claim the overdue VDA could not

have been disputed by the

petitioner, bearing in mind that

this was one of the items agreed

and inserted in the earlier

settlement which could not have

been thus disturbed even after it

ceased to operate unless replaced

by any other one or by a contract

with the same force and authority

of fresh settlement. Similarly the

fact of the workmen having

abstained from demanding its

payment fro all this period of more

than two years following the

cessation of the settlement

ostensibly during the period of

negotiations of anew agreement need

not be also construed as a waiver

of their right to press for its

demand or as an indication of the

existence of a fresh concluded

agreement whereby the terminated

settlement stood modified with

regard to the terms and conditions

of the pre-existing contract deemed

to operate after the termination of

the settlement of 1986.

and dismissed the writ petitions filed by the appellants.

The Division Bench while deciding the Letter Patent Appeals agreed with the dindings recorded by the learned Single Judge and observed:

"The employers contend that there

was an oral understanding between

the parties whereby the workmen

agreed to freeze the dearness

allowance calculated as on the Ist

July, 1988 and had agreed not to

claim VDA in accordance with the

formula set out in the settlement

dated 9th December, 1986. The

learned Single Judge has rightly

rejected the contention of the

employers on this aspect of the

unnecessary controversy raised on

behalf of the petitioners. The

alleged oral understanding has not

been proved in law. There could not

be any oral understanding in law so

as to modify a written settlement."

Thus, we find that on facts, it has been found by the Labour Commissioner and the High Court and in our opinin rightly, that there was no oral understanding or agreement as pleaded by the employer to give up or defer the payment of VDA by the employees union. The findings are based on proper appreciation of material on the record. Even otherwise, no oral agreement could be pleaded to vary, modify or supersede a written settlement. Section 2(p) of the Industrial Disputes Act, 1947 reads as under :

"Settlement" means a settlement

arrived at in the course of

conciliation proceeding and

includes a written agreement

between the employer and workmen

arrived at otherwise than in the

course of conciliation proceeding

where such agreement has been

signed by the parties thereto in

such manner as may be prescribed

and a copy thereof has been sent to

an officer authorised in this

behalf by the appropriate

Government and the conciliation

officer."

(Emphasis Supplied)

A bare reading of the above definition of `settlement' shows that the settlement contemplated by the above provision excludes any oral understanding or agreement to supersede an earlier written agreement or settlement. In this connection a reference to Rule 58 of the Industrial Disputes (Central) Rules, 1957 would also be relevant. That Rule to the extent relevant reads :

58. Memorandum of settlement :- (1)

A settlement arrived at in the

course of conciliation proceedings

or otherwise, shall be in Form `H'.

(2) The settlement shall be signed

by -

(a) in the case of an employer, by

the employer himself, or by his

authorised agent, or when the

employer is an incorporated company

or other body corporate, by the

agent, manager or other principal

officer of the corporation:

(b) in the case of the workmen, by

any officer of a trade union of the

workmen duly authorised in this

behalf at a meeting of the workmen

held for the purpose:

(c) in the case of the workman in

an industrial dispute under Section

2-A of the Act, by the workman

concerned.

..................

(3) Where a settlement is arrived

at in the course of conciliation

proceeding the conciliation Officer

shall send a report thereof to the

Central Government together with a

copy of the memorandum of

settlement signed by the parties to

the dispute.

(4) Where a settlement is arrived

at between an employer an his

workmen otherwise than in the

course of conciliation proceeding

before a Board or a Conciliation

Officer, the parties to the

settlement shall jointly send a

copy thereof to the Central

Government, the Chief Labour

Commissioner (Central), New Delhi,

and the Regional Labour

Commissioner (Central) concerned."

A conjoint reading of Section 2(p) of the Act and Rule 58(supra) unmistakably shows that the settlement contemplated by the said provisions is a written settlement and not an oral settlement. It is not in dispute that the 1986 settlement was a written settlement arrived at between the parties. It could not, therefore, be varied or modified except by a written settlement or by a written memorandum duly signed by the parties incorporating the terms of the so called understanding. Section 92 of the Evidence Act, 1872 also lays down that when the terms of any contract, grant or settlement, as are required by law to be reduced to the form of a document, have been proved as per the provisions of Section 91 of the Evidence Act, no evidence of any oral agreement or settlement shall be admitted as between the parties to any such instrument or their representatives in interest for the purpose of contradicting varying adding to or subtracting from its items. Thus, both on facts of the instant case as well as on the interpretation of law, the conclusion arrived at by the High Court that there was no oral understanding between the parties and that the so called oral agreement pleaded by the appellants could not in any case vary the terms of the 1986 settlement is unexceptionable.

Coming now to the second submission of the learned counsel for the appellants regarding the maintainability of the application under Section 33C(1) of the Act. According to the learned counsel for the appellants, the obligations which flow the 1986 settlement, after the expiry of the period of settlement, could be examined only through a reference under Section 10(1) of the Act or by the labour court under Section 33C(2) of the Act and recourse to the provisions of Section 33C (1) of the Act was not permissible. According to the learned counsel for the respondent on the other hand, the claim for money due, which only was required to be calculated and not determined, could be made under Section 33C (1) of the Act and the workmen were not obliged to take recourse to either Section 10(1) or Section 33C (2) of the Act.

To appreciate the submission of the learned counsel for the parties, it would be advantageous at this stage to notice Sections 33C (1) and (2) of the Act to the extent relevant. Those provisions read thus : 33C. Recovery of money due from an

employer - (1) Where any money is

due to a workman from an employer

under a settlement or an award or

under the provisions of Chapter V-A

or Chapter V-B the workman himself

or any other person authorised by

him in writing in this behalf, or,

in the case of the death of the

workman, his assignee or heirs may,

without prejudice application to

the appropriate Government for the

recovery of the money due to him,

and if the appropriate Government

for is satisfied that any money is

so due, it shall issue a

certificate for that amount to the

Collector who shall proceed to

recover the same in the manner as

an arrear of land revenue :

...........................

...........................

(2) Where any workman is entitled

to receive from the employer any

money or any benefit which is

capable of being computed in terms

of money and if any question arises

as to the amount of a money due or

as to the amount at which such

benefit should be computed, then

the question may, subject to any

rules that may be made under this

Act, be decided by such Labour

Court as may be specified in this

behalf by the appropriate

Government within a period not

exceding three months :

............................

(3) ........................

(4) ........................

(5) ........................

In the instant case the period of earlier settlement of 1986 had expired but the expiry of that period would not affect the enforcement of the binding obligations flowing from the earlier settlement till substituted by a fresh settlement. The obligations arising from the earlier settlement would continue to remain in force, though as a contract and not as a binding settlement, but that would make no difference to the maintainability of a claim petition under Section 33C (1) of the Act so long as the requirements of that sub-section are satisfied and the obligations sought to be enforced flow from an earlier settlement or an award or under chapter VA or VB of the Act. That the rate of VDA had been agreed to and provided for in the 1986 settlement is not in dispute. It is also not in dispute that the claim petition filed by the employees union under section 33C (1) of the Act was for the recovery of the VDA at the rate agreed to between the parties as per the terms of the 1986 settlement for the period for which the same had ben withheld by the employer. Thus, both the rate of VDA and the period for which it was payable were not in dispute could the employees union, therefore, not maintain an application under Section 33C (1) of the Act for the recovery of the VDA arrears?

Section 33C is in the nature of execution proceedings designed to recover the dues to the workmen. Vide Section 83C (1) and (2), the legislature has provided a speedy remedy to the workmen to have the benefits of a settlement or award which are due to them and are capable of being computed in terms of money, be recovered through the proceedings under those sub-sections. The distinction between sub-section (1) and sub-section (2) of Section 33C lies mainly in the procedural aspect and not with any substantive rights of workmen as conferred by these two sub- sections. Sub-section (1) comes into play when on the application of a workman himself or any other person assignee or heirs in case of his death, the appropriate Government is satisfied that the amounts so claimed are due and payable to that workman. On that satisfaction being arrived at, the Government can initiate action under this sub-section for recovery of the amount provided the amount is a determined one and requires no `adjudication'. The appropriate Government does not have the power to determine the amount due to any workman under sub-section (1) and that determination can only be done by the Labour Court under sub-section (2) or in a reference under Section 10(1) of the Act. Even after the determination is made by the Labour Court under sub-Section (2) the amount so determined by the Labour Court, can be recovered through the summary and speedy procedure provided by sub-section (1). Sub-section (1) does not control or affect the ambit and operation of sub-section (2) which is wider in scope than sub-section (1). Besides the rights conferred under Section 33C (2) exist in addition to any other mode of recovery which the workman has under the law. an analysis of the scheme of Sections 33C (1) and 33C (2) shows that the difference between the two sub-sections is quite obvious. While the former sub-section deals with cases where money is due to a workman from an employer under a settlement or an award or under the provisions of Chapter V-A or V-B, sub-section (2) deals with cases where a workman is entitled to receive from the employer any money or any benefit which is capable of being computed in terms of money. Thus, where the amount due to the workmen, flowing from the obligations under a settlement, is per-determined and ascertained or can be arrived at by any arithmetical calculation or simplicitor verification and the only inquiry that is required to be made is whether it is due to the workman or not, recourse to the summary proceedings under Section 33C (1) of the Act is not only appropriate but also desirable to prevent harassment to the workmen. Sub-section (1) of section 33C entitles the workmen to apply to the appropriate Government for issuance of a certificate of recovery for any money due to them under an award or a settlement or under the provisions of chapter-VA and the Government. If satisfied, that a specific sum is due to the workmen, is obliged to issue a certificate for the recovery of the amount due. After the requisite certificate is issued by the Government to the collector, the collector is under a statutory duty to recover the amounts due under the certificate issued to him. The procedure is aimed at providing a speedy, cheap and summary manner of recovery of the amount due, which the employer has wrongfully withheld. It, therefore, follows that where money due is on the basis of some amount predetermined like the VDA, the rate of which stands determined in terms of the settlement an award stands determined in terms of the settlement an award or under Chapter V-A or V-B, and the period for which the arrears are claimed is also known, the case would be covered by sub- section (1) as only a calculation of the amount is required to be made.

A Constitution Bench of this Court in Kays Construction Co. (P) Ltd. vs. State of Uttar Pradesh and Others [ (1965) 2 SCR, 276 ] while considering the scope of Section 6-H (1) and (2) of the U.P. Industrial Disputes Act, 1947, which provisions are in pari materia to Section 33C (1) and (2) opined :

" The contrast in the two sub-

sections between "money-due" under

the first sub-section and the

necessity of reckoning the benefit

in terms of money before the

benefit becomes "money due" under

the second sub-section shows that

mere arithmetical calculations of

the amount due are not required to

be with under the elaborate

procedure of the second sub-

section. The appellant no doubt

conjured up a number of

obstructions in the way of this

simple calculation. These

objections dealt with the "amount

due" and they are being

investigated because State

Government must first satisfy

itself that the amount claimed is

in fact due. But the antithesis

between "money due" and a "benefit

which must be computed in terms of

money" still remains, for the

inquiry being made is not of the

kind contemplated by the second

sub-section but is one for the

satisfaction of the State

Government under the first sub-

section. It is verification of the

claim to money within the first

sub-section and not determination

in terms of money of the value of a

benefit."

The law laid down by the Constitution Bench applies with full force to facts of the instant case and in view of the stablished facts and circumstances of this case, recourse to the proceedings under Section 33C (1) of the Act by the union was just and proper.

The Division Bench of the Bombay High Court was therefore, right in holding that the recovery certificates issued by the Labour Commissioner for recovery of the mounts claimed by the workmen in the proceedings under section 33C (1) of the Act were perfectly valid, legally sound and suffered from no infirmity whatsoever. We do not find any merit in these appeals and consequently dismiss the same with costs. One of fee only in two appeals. Before parting with the judgment, we would, however, like to clarify that the application which has been filed by the employees union before the Labour Court under Section 33C (2) of the Act for recovery of benefits/amounts, other than those claimed in their application under Section 33C (1) of the Act shall be decided by the Labour Court on its own merits and the findings recorded by us hereinabove shall be considered as confined only to the recovery certificates issued by the Labour Commissioner under Section 33C (1) of the Act, which are the subject matter of the appeals hereby disposed of by us.