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  5. November

Satish Kumar vs. Holistic Child Development India and Others

Decided on 29 November 2024• Citation: W.P.(C)/5664/2010• High Court of Delhi
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                 $~                                                               
                 *    IN  THE  HIGH  COURT   OF DELHI   AT NEW   DELHI            
                 %                              Judgment reserved on: 20.11.2024  
                                             Judgment pronounced on: 29.11.2024   
                 +    W.P.(C) 5664/2010                                           
                      SATISH  KUMAR                                .....Petitioner
                                     Through:  Mr. Sarfaraz Khan, Advocate.       
                                     versus                                       
                      HOLISTIC  CHILD DEVELOPMENT    INDIA AND OTHERS             
                                                                 .....Respondents 
                                     Through:  Mr. Babu Malayil, Advocate.        
                      CORAM:                                                      
                      HON'BLE   MR. JUSTICE GIRISH  KATHPALIA                     
                                        J U D G M E N T                           
                 GIRISH  KATHPALIA,  J.:                                          
                 1.   This writ action, brought under Artic le 226 of the Constitution of
                 India assails the Labour Court Award dated 13.04.2010, whereby the
                 Reference was answered against the petitioner, hold ing that he had failed to
                 prove the relationship of employee and employer between him and the
                 respondent. The petitioner has imp leaded New Delhi and Pune offices of
                 M/s. Holistic Child Development Ind ia as two separate respondents, though
                 basically they are only one entity. Therefore, the respondents in the present
                 judgment are collectively referred to as “the respondent”. Upon issuance of
                 notice, the respondent entered appearance through counsel. I heard learned
                 W.P.(C) 5664/2010                       Page 1 of 16 pages       
                                                                  Digitally signed by GIRISH KATHPALIA
                                                                  DN: c=IN, o=HIGH COURT OF DELHI, ou=DELHI HIGH COURT,
                                                       GIRISH KATHPALIA 2.5.4.20=8401dd889b27a77b2f65ffffe4afec45569af3962c6fb4835d435f9
                                                                  7626cacca, postalCode=110003, st=DELHI,
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                                                                  02C487965FF801E26FA, cn=GIRISH KATHPALIA
                                                                  Date: 2024.11.29 14:26:58 -08'00'
    Digitally Signed                                                              
    By:NEETU N NAIR                                                               
    Signing Date:29.11.2024                                                       
    17:22:59                                                                      

                 counsel for both sides and examined the d igitized record of the Labour
                 Court.                                                           
                 2.   Succinctly stated, circumstances leading to the present case are as
                 follows.                                                         
                 2.1  The petitioner filed directly before the Labour Court his Statement of
                 Claim dated 27.01.2006 against the respondent, challenging the termination
                 of his services and seeking reinstatement with consequential benefits. In his
                 Statement of Claim, the petitioner pleaded that since 29.03.1995 he had been
                 continuously working with the respondent on permanent job at a monthly
                 salary of Rs. 3,120/-, but was shown by the respondent as daily wager and
                 was  not being provided statutory benefits, as provided to the other
                 permanent emp loyees; that since he raised a dispute seeking regularization
                 of his services, which dispute was referred to the Industrial Tribunal vide
                 Reference dated 17.01.2006, the respondent got annoyed and on 13.10.2005
                 verbally refused to take him back on employment and did not even pay his
                 earned wages; that he issued Demand Notice dated 04.11.2005, which was
                 ignored by the respondent; and that termination of his services by the
                 respondent was illegal, so he is entitled to reinstatement with full back
                 wages.                                                           
                 2.2  On  service of notice, the respondent appeared before the Labour
                 Court and filed their written statement denying the p leadings of the
                 petitioner. In their written statement, the respondent pleaded that they are
                 W.P.(C) 5664/2010                       Page 2 of 16 pages       
                                                                  Digitally signed by GIRISH KATHPALIA
                                                                  DN: c=IN, o=HIGH COURT OF DELHI, ou=DELHI HIGH COURT,
                                                       GIRISH KATHPALIA 2.5.4.20=8401dd889b27a77b2f65ffffe4afec45569af3962c6fb4835d435f
                                                                  97626cacca, postalCode=110003, st=DELHI,
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    Signature Not Verified                                                        
                                                                  402C487965FF801E26FA, cn=GIRISH KATHPALIA
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    Digitally Signed                                                              
    By:NEETU N NAIR                                                               
    Signing Date:29.11.2024                                                       
    17:22:59                                                                      

                 public charitable trust, duly registered by the Registrar of Cooperative
                 Societies and their aims and objects are to show compassion to the poor,
                 orphaned, abandoned and destitute children, so they are not an “industry”
                 within the meaning of Section 2(j) of the Industrial Disputes Act; that no
                 formal appointment letter was issued to the petitioner as the respondent
                 never intended to take him in emp loyment; that the New Delhi office of the
                 respondent is in small premises where the petitioner used to work for short
                 duration by cleaning floors and dusting the office premises within two hours
                 and no other work was taken from him, so he was free to work elsewhere to
                 earn money; that the petitioner was not emp loyed against any permanent
                 post or vacancy and his wages were paid day to day on consolidated basis
                 for the number of days he worked in a month; that as regards the 
                 regularization dispute, the same culminated into award dated 18.02.2006 of
                 the Industrial Tribunal against the petitioner as he did not file any Statement
                 of Claim; that the entire staff of the respondent at Delhi office comprises of
                 only one office manager and no other employee, so there was no occasion of
                 granting any statutory benefits to anyone; that s ince the petitioner was
                 extend ing threats to the office manager and using filthy language, the
                 respondent told him that he was not required for the work of sweep ing and
                 dusting the office from 13.10.2005; that on account of conduct of the
                 petitioner, his complaint was disposed of by the Labour Inspector; that the
                 petitioner never completed 240 days of continuous service under the
                 respondent in any calendar year; and that there is no substance in the case
                 set up by the petitioner.                                        
                 W.P.(C) 5664/2010                       Page 3 of 16 pages       
                                                                  Digitally signed by GIRISH KATHPALIA
                                                                  DN: c=IN, o=HIGH COURT OF DELHI, ou=DELHI HIGH COURT,
                                                       GIRISH KATHPALIA 2.5.4.20=8401dd889b27a77b2f65ffffe4afec45569af3962c6fb4835d435f97
                                                                  626cacca, postalCode=110003, st=DELHI,
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    Signature Not Verified                                                        
                                                                  2C487965FF801E26FA, cn=GIRISH KATHPALIA
                                                                  Date: 2024.11.29 14:26:20 -08'00'
    Digitally Signed                                                              
    By:NEETU N NAIR                                                               
    Signing Date:29.11.2024                                                       
    17:22:59                                                                      

                 2.3  The  petitioner filed a rejo inder, denying the pleadings of the
                 respondent and reaffirmed his claim contents.                    
                 2.4  On the basis of rival plead ings, the learned Labour Court framed the
                 following issues on 24.08.2006:                                  
                         “(i) Whether the management is an ‘industry’?            
                         (ii) Whether there is relationship of employer and employee
                         between the parties?                                     
                         (iii) Whether the workman is entitled to reinstatement with
                         consequential benefits including full back wages?        
                         (iv) Relief.”                                            
                 2.5  On  the basis of above issues, the Labour Court conducted trial in
                 which both sides examined one witness each. After hearing both sides, the
                 Labour Court passed the award impugned in the present case. In the
                 impugned award, on the basis of analysis of the rival pleadings and evidence
                 the Labour Court delivered the find ings that there is no evidence to establish
                 that the present respondent is “industry” within the meaning of Section 2(j)
                 of the Industrial Disputes Act; and that there was no relationship of
                 employer and employee between the parties; and that consequently there
                 was no occasion for the respondent to terminate services of the petitioner.
                 3.   Hence, the present writ petition.                           
                 4.   During arguments, learned counsel for petitioner took me through the
                 rival p lead ings and evidence and contended that the impugned award is not
                 sustainab le in the eyes of law. Learned counsel for petitioner contended that
                 the evidence adduced on behalf of petitioner c learly shows that he was
                 W.P.(C) 5664/2010                       Page 4 of 16 pages       
                                                       GIRISH     Digitally signed by GIRISH KATHPALIA
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                                                                  5d435f97626cacca, postalCode=110003, st=DELHI,
    Signature Not Verified                             KATHPALIA  serialNumber=D3E86796451EC45C07B5D15570996B40F80CBD2
                                                                  EEE60402C487965FF801E26FA, cn=GIRISH KATHPALIA
                                                                  Date: 2024.11.29 14:25:59 -08'00'
    Digitally Signed                                                              
    By:NEETU N NAIR                                                               
    Signing Date:29.11.2024                                                       
    17:22:59                                                                      

                 engaged by the respondent as full time emp loyee against permanent
                 vacancy, so the find ings in that regard are not sustainab le. Further, learned
                 counsel for petitioner also contended that since now the respondent has
                 closed down, there is no scope of reinstatement, as such a reasonable
                 amount of compensation be awarded to the petitioner.             
                 5.   On  the other hand, learned counsel for respondent supported the
                 impugned award and contended that the present writ petition is completely
                 devoid of merits. Learned counsel for respondent also laid emphas is on the
                 settled legal position as regards limited scope of interference by the High
                 Court as regards appreciation of evidence already done by the Labour Court.
                 6.   To begin with, it would be apposite to briefly traverse through the
                 scope of interference by this court under Artic le 226 of the Constitution of
                 India while dealing with d isputes of the present nature. The jurisdiction
                 available to the High Court under Article 226 of the Constitution of India is
                 not in the nature of appellate or revis ional jurisdiction. It is an extraordinary
                 jurisdiction in which the discretion can be exercised within the limited
                 parameters, delineated by the Supreme Court.                     
                 6.1  In the case of Sangram Singh vs Election Tribunal, Kotah & Anr.,
                 1955 SCC  OnLine SC 21, the Supreme Court examined the jurisdiction
                 under Artic les 226 and Artic le 136 of the Constitution of India thus :
                         “13. The jurisdiction which Articles 226 and 136 confer entitles
                         the High Courts and this Court to examine the decisions of all
                         Tribunals to see whether they have acted illegally. That 
                 W.P.(C) 5664/2010                       Page 5 of 16 pages       
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                                                        GIRISH KATHPALIA 2.5.4.20=8401dd889b27a77b2f65ffffe4afec45569af3962c6fb4835d435f97626ca
                                                                  cca, postalCode=110003, st=DELHI,
                                                                  serialNumber=D3E86796451EC45C07B5D15570996B40F80CBD2EEE60402C487
    Signature Not Verified                                        965FF801E26FA, cn=GIRISH KATHPALIA
                                                                  Date: 2024.11.29 14:25:41 -08'00'
    Digitally Signed                                                              
    By:NEETU N NAIR                                                               
    Signing Date:29.11.2024                                                       
    17:22:59                                                                      

                         jurisdiction cannot be taken away by a legislative device that
                         purports to confer power on a tribunal to act illegally by
                         enacting a statute that its illegal acts shall become legal the
                         moment the tribunal chooses to say they are legal. The legality
                         of an act or conclusion is something that exists outside and
                         apart from the decision of an inferior tribunal. It is a part of the
                         law of the land which cannot be finally determined or altered by
                         any tribunal of limited jurisdiction. The High Courts and the
                         Supreme Court alone can determine what the law of the land is
                         vis a vis all other courts and tribunals and they alone can
                         pronounce with authority and finality on what is legal and what
                         is not. All that an inferior tribunal can do is to reach a tentative
                         conclusion which is subject to review under Articles 226 and
                         136. Therefore, the jurisdiction of the High Courts under Article
                         226 with that of the Supreme Court above them remains to its
                         fullest extent despite Section 105.                      
                         14. That, however, is not to say that the jurisdiction will be
                         exercised whenever there is an error of law. The High Courts
                         do not and should not, act as Courts of appeal under Article
                         226. Their powers are purely discretionary and though no 
                         limits can be placed upon that discretion it must be exercised
                         along recognised lines and not arbitrarily; and one of the
                         limitations imposed by the Courts on themselves is that they
                         will not exercise jurisdiction in this class of case unless
                         substantial injustice has ensued, or is likely to ensure. They
                         will not allow themselves to be turned into Courts of appeal or
                         revision to set right mere errors of law which do not occasion
                         injustice in a broad and general sense, for, though no   
                         legislature can impose limitations on these constitutional
                         powers it is a sound exercise of discretion to bear in mind the
                         policy of the legislature to have disputes about these special
                         rights decided as speedily as may be. Therefore, writ petitions
                         should not lightly entertained in this class of case.”   
                                                                (emphasis supplied)
                 6.2  In the case of Indian Overseas Bank vs. IOB Staff Canteen Workers
                 Union and Anr., AIR 2000 SC 1508, the Supreme Court held thus:   
                         “The learned single Judge seems to have undertaken an    
                         exercise, impermissible for him in exercising writ jurisdiction,
                         by liberally reappreciating the evidence and drawing     
                 W.P.(C) 5664/2010                       Page 6 of 16 pages       
                                                       GIRISH  Digitally signed by GIRISH KATHPALIA
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                                                               2.5.4.20=8401dd889b27a77b2f65ffffe4afec45569af3962c6fb4835d4
                                                               35f97626cacca, postalCode=110003, st=DELHI,
                                                       KATHPALIA serialNumber=D3E86796451EC45C07B5D15570996B40F80CBD2EEE
    Signature Not Verified                                     60402C487965FF801E26FA, cn=GIRISH KATHPALIA
                                                               Date: 2024.11.29 14:25:10 -08'00'
    Digitally Signed                                                              
    By:NEETU N NAIR                                                               
    Signing Date:29.11.2024                                                       
    17:22:59                                                                      

                         conclusions of his own on pure questions of fact, unmindful,
                         though aware fully, that he is not exercising any appellate
                         jurisdiction over the awards passed by a Tribunal, presided
                         over by a Judicial Officer. The findings of fact recorded by a
                         fact-finding authority duly constituted for the purpose and which
                         ordinarily should be considered to have become final, cannot be
                         disturbed for the mere reason of having been based on materials
                         or evidence not sufficient or credible in the opinion of the writ
                         Court to warrant those findings at any rate, as long as they are
                         based upon some material which are relevant for the purpose or
                         even on the ground that there is yet another view which can be
                         reasonably and possibly one taken. The Division Bench was not
                         only justified but well merited in its criticism of the order of the
                         learned single Judge and in ordering restoration of the Award of
                         the Tribunal. On being taken through the findings of the 
                         Industrial Tribunal as well as the order of the learned single
                         Judge and the judgment of the Division Bench, we are of the
                         view that the Industrial Tribunal had overwhelming materials
                         which constituted ample and sufficient basis for recording its
                         findings, as it did, and the manner of consideration undertaken,
                         the objectivity of approach adopted and reasonableness of
                         findings recorded seem to be unexceptionable. The only course,
                         therefore, open to the writ Judge was the relevant criteria laid
                         down by this Court, before sustaining the claim of the canteen
                         workmen, on the facts found and recorded by the fact-finding
                         authority and not embark upon an exercise of re-assessing the
                         evidence and arriving at findings of ones own, altogether
                         giving a complete go-bye even to the facts specifically found by
                         the Tribunal below.”                                     
                                                       (emphasis supplied)        
                 6.3  Most recently in the case of State of Rajasthan & Ors. vs. Bhupendra
                 Singh, 2024 SCC OnLine SC 1908, the Supreme Court recapitulated the
                 legal position on the scope of Artic le 226 of the Constitution of India thus :
                         “23. The scope of examination and interference under Article
                         226 of the Constitution of India (hereinafter referred to as the
                         ‘Constitution’) in a case of the present nature, is no longer res
                         integra. In State of Andhra Pradesh v. S Sree Rama Rao, AIR
                         1963 SC 1723, a 3-Judge Bench stated:                    
                 W.P.(C) 5664/2010                       Page 7 of 16 pages       
                                                                 Digitally signed by GIRISH KATHPALIA
                                                                 DN: c=IN, o=HIGH COURT OF DELHI, ou=DELHI HIGH COURT,
                                                       GIRISH KATHPALIA 2.5.4.20=8401dd889b27a77b2f65ffffe4afec45569af3962c6fb4835d
                                                                 435f97626cacca, postalCode=110003, st=DELHI,
                                                                 serialNumber=D3E86796451EC45C07B5D15570996B40F80CBD2E
    Signature Not Verified                                                        
                                                                 EE60402C487965FF801E26FA, cn=GIRISH KATHPALIA
                                                                 Date: 2024.11.29 14:24:45 -08'00'
    Digitally Signed                                                              
    By:NEETU N NAIR                                                               
    Signing Date:29.11.2024                                                       
    17:22:59                                                                      

                           ‘7. … The High Court is not constituted in a proceeding
                           under Article 226 of the Constitution a Court of appeal
                           over the decision of the authorities holding a departmental
                           enquiry against a public servant : it is concerned to  
                           determine whether the enquiry is held by an authority  
                           competent in that behalf, and according to the procedure
                           prescribed in that behalf, and whether the rules of natural
                           justice are not violated. Where there is some evidence,
                           which the authority entrusted with the duty to hold the
                           enquiry has accepted and which evidence may reasonably 
                           support the conclusion that the delinquent officer is guilty
                           of the charge, it is not the function of the High Court in a
                           petition for a writ under Article 226 to review the evidence
                           and to arrive at an independent finding on the evidence.
                           The High Court may undoubtedly interfere where the     
                           departmental authorities have held the proceedings     
                           against the delinquent in a manner inconsistent with the
                           rules of natural justice or in violation of the statutory rules
                           prescribing the mode of enquiry or where the authorities
                           have disabled themselves from reaching a fair decision by
                           some considerations extraneous to the evidence and the 
                           merits of the case or by allowing themselves to be     
                           influenced by irrelevant considerations or where the   
                           conclusion on the very face of it is so wholly arbitrary and
                           capricious that no reasonable person could ever have   
                           arrived at that conclusion, or on similar grounds. But the
                           departmental authorities are, if the enquiry is otherwise
                           properly held, the sole judges of facts and if there be some
                           legal evidence on which their findings can be based, the
                           adequacy or reliability of that evidence is not a matter
                           which can be permitted to be canvassed before the High 
                           Court in a proceeding for a writ under Article 226 of the
                           Constitution.’ (emphasis supplied)                     
                          24. The above was reiterated by a Bench of equal strength in
                         State Bank of India v. Ram Lal Bhaskar, (2011) 10 SCC 249.
                         Three learned Judges of this Court stated as under in State of
                         Andhra Pradesh v. Chitra Venkata Rao, (1975) 2 SCC 557:  
                           ‘21. The scope of Article 226 in dealing with departmental
                           inquiries has come up before this Court. Two propositions
                           were laid down by this Court in State of A.P. v. S. Sree
                           Rama Rao [AIR 1963 SC 1723 : (1964) 3 SCR 25 : (1964)  
                 W.P.(C) 5664/2010                       Page 8 of 16 pages       
                                                                 Digitally signed by GIRISH KATHPALIA
                                                                 DN: c=IN, o=HIGH COURT OF DELHI, ou=DELHI HIGH COURT,
                                                       GIRISH KATHPALIA 2.5.4.20=8401dd889b27a77b2f65ffffe4afec45569af3962c6fb4835d43
                                                                 5f97626cacca, postalCode=110003, st=DELHI,
                                                                 serialNumber=D3E86796451EC45C07B5D15570996B40F80CBD2EEE6
    Signature Not Verified                                                        
                                                                 0402C487965FF801E26FA, cn=GIRISH KATHPALIA
                                                                 Date: 2024.11.29 14:24:28 -08'00'
    Digitally Signed                                                              
    By:NEETU N NAIR                                                               
    Signing Date:29.11.2024                                                       
    17:22:59                                                                      

                           2 LLJ 150]. First, there is no warrant for the view that in
                           considering whether a public officer is guilty of      
                           misconduct charged against him, the rule followed in   
                           criminal trials that an offence is not established unless
                           proved by evidence beyond reasonable doubt to the      
                           satisfaction of the Court must be applied. If that rule be
                           not applied by a domestic tribunal of inquiry the High 
                           Court in a petition under Article 226 of the Constitution is
                           not competent to declare the order of the authorities  
                           holding a departmental enquiry invalid. The High Court is
                           not a court of appeal under Article 226 over the decision
                           of the authorities holding a departmental enquiry against
                           a public servant. The Court is concerned to determine  
                           whether the enquiry is held by an authority competent in
                           that behalf and according to the procedure prescribed in
                           that behalf, and whether the rules of natural justice are
                           not violated. Second, where there is some evidence which
                           the authority entrusted with the duty to hold the enquiry
                           has accepted and which evidence may reasonably support 
                           the conclusion that the delinquent officer is guilty of the
                           charge, it is not the function of the High Court to review
                           the evidence and to arrive at an independent finding on
                           the evidence. The High Court may interfere where the   
                           departmental authorities have held the proceedings     
                           against the delinquent in a manner inconsistent with the
                           rules of natural justice or in violation of the statutory rules
                           prescribing the mode of enquiry or where the authorities
                           have disabled themselves from reaching a fair decision by
                           some considerations extraneous to the evidence and the 
                           merits of the case or by allowing themselves to be     
                           influenced by irrelevant considerations or where the   
                           conclusion on the very face of it is so wholly arbitrary and
                           capricious that no reasonable person could ever have   
                           arrived at that conclusion. The departmental authorities
                           are, if the enquiry is otherwise properly held, the sole
                           judges of facts and if there is some legal evidence on 
                           which their findings can be based, the adequacy or     
                           reliability of that evidence is not a matter which can be
                           permitted to be canvassed before the High Court in a   
                           proceeding for a writ under Article 226.               
                            xxx                                                   
                           23. The jurisdiction to issue a writ of certiorari under
                           Article 226 is a supervisory jurisdiction. The Court   
                 W.P.(C) 5664/2010                       Page 9 of 16 pages       
                                                                  Digitally signed by GIRISH KATHPALIA
                                                                  DN: c=IN, o=HIGH COURT OF DELHI, ou=DELHI HIGH COURT,
                                                        GIRISH KATHPALIA 2.5.4.20=8401dd889b27a77b2f65ffffe4afec45569af3962c6fb4835d
                                                                  435f97626cacca, postalCode=110003, st=DELHI,
    Signature Not Verified                                        serialNumber=D3E86796451EC45C07B5D15570996B40F80CBD2EE
                                                                  E60402C487965FF801E26FA, cn=GIRISH KATHPALIA
                                                                  Date: 2024.11.29 14:24:07 -08'00'
    Digitally Signed                                                              
    By:NEETU N NAIR                                                               
    Signing Date:29.11.2024                                                       
    17:22:59                                                                      

                           exercises it not as an appellate court. The findings of fact
                           reached by an inferior court or tribunal as a result of the
                           appreciation of evidence are not reopened or questioned in
                           writ proceedings. An error of law which is apparent on the
                           face of the record can be corrected by a writ, but not an
                           error of fact, however grave it may appear to be. In regard
                           to a finding of fact recorded by a tribunal, a writ can be
                           issued if it is shown that in recording the said finding, the
                           tribunal had erroneously refused to admit admissible and
                           material evidence, or had erroneously admitted         
                           inadmissible evidence which has influenced the impugned
                           finding. Again if a finding of fact is based on no evidence,
                           that would be regarded as an error of law which can be 
                           corrected by a writ of certiorari. A finding of fact recorded
                           by the Tribunal cannot be challenged on the ground that
                           the relevant and material evidence adduced before the  
                           Tribunal is insufficient or inadequate to sustain a finding.
                           The adequacy or sufficiency of evidence led on a point and
                           the inference of fact to be drawn from the said finding are
                           within the exclusive jurisdiction of the Tribunal. See Syed
                           Yakoob v. K.S. Radhakrishnan [AIR 1964 SC 477 : (1964) 
                           5 SCR 64].                                             
                           24. The High Court in the present case assessed the entire
                           evidence and came to its own conclusion. The High Court
                           was not justified to do so. Apart from the aspect that the
                           High Court does not correct a finding of fact on the   
                           ground that the evidence is not sufficient or adequate, the
                           evidence in the present case which was considered by the
                           Tribunal cannot be scanned by the High Court to justify
                           the conclusion that there is no evidence which would   
                           justify the finding of the Tribunal that the respondent did
                           not make the journey. The Tribunal gave reasons for its
                           conclusions. It is not possible for the High Court to say
                           that no reasonable person could have arrived at these  
                           conclusions. The High Court reviewed the evidence,     
                           reassessed the evidence and then rejected the evidence as
                           no evidence. That is precisely what the High Court in  
                           exercising jurisdiction to issue a writ of certiorari should
                           not do.                                                
                           xxx                                                    
                           26. For these reasons we are of opinion that the High  
                           Court was wrong in setting aside the dismissal order by
                           reviewing and reassessing the evidence. The appeal is  
                 W.P.(C) 5664/2010                       Page 10 of 16 pages      
                                                                  Digitally signed by GIRISH KATHPALIA
                                                                  DN: c=IN, o=HIGH COURT OF DELHI, ou=DELHI HIGH COURT,
                                                       GIRISH KATHPALIA 2.5.4.20=8401dd889b27a77b2f65ffffe4afec45569af3962c6fb4835d4
                                                                  35f97626cacca, postalCode=110003, st=DELHI,
    Signature Not Verified                                        serialNumber=D3E86796451EC45C07B5D15570996B40F80CBD2EEE
                                                                  60402C487965FF801E26FA, cn=GIRISH KATHPALIA
                                                                  Date: 2024.11.29 14:23:47 -08'00'
    Digitally Signed                                                              
    By:NEETU N NAIR                                                               
    Signing Date:29.11.2024                                                       
    17:22:59                                                                      

                           accepted. The judgment of the High Court is set aside. 
                           Parties will pay and bear their own costs.’            
                         25. In State Bank of India v. S.K. Sharma, (1996) 3 SCC 364,
                         two learned Judges of this Court held:                   
                            ‘28. The decisions cited above make one thing clear, viz.,
                           principles of natural justice cannot be reduced to any hard
                           and fast formulae. As said in Russell v. Duke of Norfolk
                           [[1949] 1 All ER 109 : 65 TLR 225] way back in 1949,   
                           these principles cannot be put in a strait-jacket. Their
                           applicability depends upon the context and the facts and
                           circumstances of each case. (See Mohinder Singh Gill v.
                           Chief Election Commr. [(1978) 1 SCC 405 : (1978) 2 SCR 
                           272]) The objective is to ensure a fair hearing, a fair deal,
                           to the person whose rights are going to be affected. (See
                           A.K. Roy v. Union of India [(1982) 1 SCC 271 : 1982 SCC
                           (Cri) 152] and Swadeshi Cotton Mills v. Union of India 
                           [(1981) 1 SCC 664].) As pointed out by this Court in A.K.
                           Kraipak v. Union of India [(1969) 2 SCC 262], the      
                           dividing line between quasi-judicial function and      
                           administrative function (affecting the rights of a party) has
                           become quite thin and almost indistinguishable — a fact
                           also emphasised by House of Lords in Council of Civil  
                           Service Unions v. Minister for the Civil Service [[1984] 3
                           All ER 935 : [1984] 3 WLR 1174 : [1985] A.C. 374, HL]  
                           where the principles of natural justice and a fair hearing
                           were treated as synonymous. Whichever the case, it is from
                           the standpoint of fair hearing — applying the test of  
                           prejudice, as it may be called — that any and every    
                           complaint of violation of the rule of audi alteram partem
                           should be examined. Indeed, there may be situations where
                           observance of the requirement of prior notice/hearing may
                           defeat the very proceeding — which may result in grave 
                           prejudice to public interest. It is for this reason that the
                           rule of post-decisional hearing as a sufficient compliance
                           with natural justice was evolved in some of the cases, e.g.,
                           Liberty Oil Mills v. Union of India [(1984) 3 SCC 465].
                           There may also be cases where the public interest or the
                           interests of the security of State or other similar    
                           considerations may make it inadvisable to observe the rule
                           of audi alteram partem altogether [as in the case of   
                           situations contemplated by clauses (b) and (c) of the  
                 W.P.(C) 5664/2010                       Page 11 of 16 pages      
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                                                                 5f97626cacca, postalCode=110003, st=DELHI,
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                                                                 60402C487965FF801E26FA, cn=GIRISH KATHPALIA
                                                                 Date: 2024.11.29 14:23:29 -08'00'
    Digitally Signed                                                              
    By:NEETU N NAIR                                                               
    Signing Date:29.11.2024                                                       
    17:22:59                                                                      

                           proviso to Article 311(2)] or to disclose the material on
                           which a particular action is being taken. There may indeed
                           be any number of varying situations which it is not    
                           possible for anyone to foresee. In our respectful opinion,
                           the principles emerging from the decided cases can be  
                           stated in the following terms in relation to the disciplinary
                           orders and enquiries : a distinction ought to be made  
                           between violation of the principle of natural justice, audi
                           alteram partem, as such and violation of a facet of the said
                           principle. In other words, distinction is between “no  
                           notice”/“no hearing” and “no adequate hearing” or to   
                           put it in different words, “no opportunity” and “no    
                           adequate opportunity”. To illustrate — take a case where
                           the person is dismissed from service without hearing him
                           altogether (as in Ridge v. Baldwin [[1964] A.C. 40 :   
                           [1963] 2 All ER 66 : [1963] 2 WLR 935]). It would be a 
                           case falling under the first category and the order of 
                           dismissal would be inv alid — or void, if one chooses to
                           use that expression (Calvin v. Carr [[1980] A.C. 574 : 
                           [1979] 2 All ER 440 : [1979] 2 WLR 755, PC]). But where
                           the person is dismissed from service, say, without     
                           supplying him a copy of the enquiry officer's report   
                           (Managing Director, ECIL v. B. Karunakar [(1993) 4 SCC 
                           727 : 1993 SCC (L&S) 1184 : (1993) 25 ATC 704]) or     
                           without affording him a due opportunity of cross-      
                           examining a witness (K.L. Tripathi [(1984) 1 SCC 43 :  
                           1984 SCC (L&S) 62]) it would be a case falling in the  
                           latter category — violation of a facet of the said rule of
                           natural justice — in which case, the validity of the order
                           has to be tested on the touchstone of prejudice, i.e., 
                           whether, all in all, the person concerned did or did not
                           have a fair hearing. It would not be correct — in the light
                           of the above decisions to say that for any and every   
                           violation of a facet of natural justice or of a rule   
                           incorporating such facet, the order passed is altogether
                           void and ought to be set aside without further enquiry. In
                           our opinion, the approach and test adopted in B.       
                           Karunakar [(1993) 4 SCC 727 : 1993 SCC (L&S) 1184 :    
                           (1993) 25 ATC 704] should govern all cases where the   
                           complaint is not that there was no hearing (no notice, no
                           opportunity and no hearing) but one of not affording a 
                           proper hearing (i.e., adequate or a full hearing) or of
                           violation of a procedural rule or requirement governing
                 W.P.(C) 5664/2010                       Page 12 of 16 pages      
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                                                                  5d435f97626cacca, postalCode=110003, st=DELHI,
    Signature Not Verified                              KATHPALIA serialNumber=D3E86796451EC45C07B5D15570996B40F80CBD
                                                                  2EEE60402C487965FF801E26FA, cn=GIRISH KATHPALIA
                                                                  Date: 2024.11.29 14:23:09 -08'00'
    Digitally Signed                                                              
    By:NEETU N NAIR                                                               
    Signing Date:29.11.2024                                                       
    17:22:59                                                                      

                           the enquiry; the complaint should be examined on the   
                           touchstone of prejudice as aforesaid.’                 
                         26. In Union of India v. K.G. Soni, (2006) 6 SCC 794, it was
                         opined:                                                  
                            ‘14. The common thread running through in all these   
                           decisions is that the court should not interfere with the
                           administrator's decision unless it was illogical or suffers
                           from procedural impropriety or was shocking to the     
                           conscience of the court, in the sense that it was in defiance
                           of logic or moral standards. In view of what has been  
                           stated in Wednesbury case [Associated Provincial Picture
                           Houses Ltd. v. Wednesbury Corpn., [1948] 1 K.B. 223 :  
                           [1947] 2 All ER 680 (CA)] the court would not go into the
                           correctness of the choice made by the administrator open
                           to him and the court should not substitute its decision to
                           that of the administrator. The scope of judicial review is
                           limited to the deficiency in the decision-making process
                           and not the decision.                                  
                           15. To put it differently, unless the punishment imposed by
                           the disciplinary authority or the Appellate Authority  
                           shocks the conscience of the court/tribunal, there is no
                           scope for interference. Further, to shorten litigations it
                           may, in exceptional and rare cases, impose appropriate 
                           punishment by recording cogent reasons in support      
                           thereof. In the normal course if the punishment imposed is
                           shockingly disproportionate, it would be appropriate to
                           direct the disciplinary authority or the Appellate Authority
                           to reconsider the penalty imposed.’                    
                          27. The legal position was restated by two learned Judges in
                         State of Uttar Pradesh v. Man Mohan Nath Sinha, (2009) 8 SCC
                         310:                                                     
                           ‘15. The legal position is well settled that the power of
                           judicial review is not directed against the decision but is
                           confined to the decision-making process. The court does
                           not sit in judgment on merits of the decision. It is not open
                           to the High Court to reappreciate and reappraise the   
                           evidence led before the inquiry officer and examine the
                           findings recorded by the inquiry officer as a court of 
                           appeal and reach its own conclusions. In the instant case,
                           the High Court fell into grave error in scanning the   
                 W.P.(C) 5664/2010                       Page 13 of 16 pages      
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                                                       GIRISH KATHPALIA 2.5.4.20=8401dd889b27a77b2f65ffffe4afec45569af3962c6fb4835d43
                                                                 5f97626cacca, postalCode=110003, st=DELHI,
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    Signature Not Verified                                                        
                                                                 0402C487965FF801E26FA, cn=GIRISH KATHPALIA
                                                                 Date: 2024.11.29 14:22:49 -08'00'
    Digitally Signed                                                              
    By:NEETU N NAIR                                                               
    Signing Date:29.11.2024                                                       
    17:22:59                                                                      

                           evidence as if it was a court of appeal. The approach of
                           the High Court in consideration of the matter suffers from
                           manifest error and, in our thoughtful consideration, the
                           matter requires fresh consideration by the High Court in
                           accordance with law. On this short ground, we send the 
                           matter back to the High Court.’                        
                          28. Turning our gaze back to the facts herein, we find that the
                         learned Single Judge and the Division Bench acted as Courts of
                         Appeal and went on to re-appreciate the evidence, which the
                         above-enumerated authorities caution against. The present
                         coram, in Bharti Airtel Limited v. A.S. Raghavendra, (2024) 6
                         SCC 418, has laid down:                                  
                           ‘29. As regards the power of the High Court to reappraise
                           the facts, it cannot be said that the same is completely
                           impermissible under Articles 226 and 227 of the        
                           Constitution. However, there must be a level of infirmity
                           greater than ordinary in a tribunal's order, which is facing
                           judicial scrutiny before the High Court, to justify    
                           interference. We do not think such a situation prevailed in
                           the present facts. Further, the ratio of the judgments relied
                           upon by the respondent in support of his contentions,  
                           would not apply in the facts at hand.”                 
                 7.   So far as the claim of the petitioner that the respondent is “industry”,
                 as mentioned above, the admitted plead ings are to the effect that the
                 respondent is a public charitab le trust, engaged in amelioration of poor,
                 orphaned, abandoned and destitute children. The onus to prove that the
                 respondent is “industry” was on the petitioner but he did not lead any
                 evidence on this aspect. The situs of the burden to prove as to whether the
                 establishment in which the claimant was working is or is not an “industry” is
                 no longer res integra. In the case of State of Gujarat vs Pratamsingh
                 Narsinh Parmar, (2001) 9 SCC 713, the Supreme Court specifically held
                 that if a dispute arises as to whether a particular estab lishment or part thereof
                 wherein an appointment had been made is or is not “industry”, it would be
                 W.P.(C) 5664/2010                       Page 14 of 16 pages      
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    Signature Not Verified                                         435f97626cacca, postalCode=110003, st=DELHI,
                                                        KATHPALIA  serialNumber=D3E86796451EC45C07B5D15570996B40F80CBD2EE
                                                                   E60402C487965FF801E26FA, cn=GIRISH KATHPALIA
                                                                   Date: 2024.11.29 14:22:14 -08'00'
    Digitally Signed                                                              
    By:NEETU N NAIR                                                               
    Signing Date:29.11.2024                                                       
    17:22:59                                                                      

                 for the person concerned who claims the same to be “industry”, to give
                 positive facts for coming to conclusion that it was “industry”. In the present
                 case, since the petitioner did not lead any positive evidence to show that the
                 respondent constitute an “ industry”. On the contrary, in his chief
                 examination affidavit, the witness MW1 examined by the respondent
                 categorically deposed that the respondent is a charitable institution and their
                 object is to help poor and orphaned children, so it is not an “industry” within
                 the meaning of Section 2(j) of the Act. Although MW1 was cross examined
                 substantially, his testimony in this regard was not assailed. Therefore, I find
                 no infirmity in the findings recorded by the learned Labour Court that the
                 respondent is not an “industry”.                                 
                 8.   Coming to the other aspect, viz, the relationship of employer and
                 employee between the respondent and the petitioner, it would be significant
                 to note that in his Statement of Claim, the petitioner did not specify the post
                 on which he was appointed or was employed. Admitted ly, the petitioner was
                 never issued any appointment letter by the respondent and no steps were
                 taken by the petitioner to summon emp loyment records from office of the
                 respondent. Towards the records of remuneration, the petitioner placed on
                 record of the trial court certain payment vouchers. Although those vouchers
                 were not proved in accordance with law, but the same having been filed by
                 the petitioner himself, those vouchers can be read against him. Those
                 vouchers clearly reflect that he was being paid on day to day basis for the
                 work of cleaning office of the respondent. In other words, there is no reliable
                 W.P.(C) 5664/2010                       Page 15 of 16 pages      
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                                                                   35d435f97626cacca, postalCode=110003, st=DELHI,
    Signature Not Verified                               KATHPALIA serialNumber=D3E86796451EC45C07B5D15570996B40F80CBD
                                                                   2EEE60402C487965FF801E26FA, cn=GIRISH KATHPALIA
                                                                   Date: 2024.11.29 14:21:51 -08'00'
    Digitally Signed                                                              
    By:NEETU N NAIR                                                               
    Signing Date:29.11.2024                                                       
    17:22:59                                                                      

                 documentary evidence to establish the relationship of employer and
                 employee between the parties.                                    
                 9.   Thence, on both counts, namely the status of the respondent being an
                 “industry” and the existence of employer-emp loyee relationship between the
                 parties, no cogent evidence could be brought on record by the petitioner.
                 10.  In view of the aforesaid, I am unable to find any infirmity in the
                 impugned award, so the same is upheld and the present petition is dismissed.
                                                                  Digitally signed by GIRISH KATHPALIA
                                                      GIRISH      DN: c=IN, o=HIGH COURT OF DELHI, ou=DELHI
                                                                  HIGH COURT,     
                                                                  2.5.4.20=8401dd889b27a77b2f65ffffe4afec45569
                                                                  af3962c6fb4835d435f97626cacca,
                                                                  postalCode=110003, st=DELHI,
                                                      KATHPALIA                   
                                                                  serialNumber=D3E86796451EC45C07B5D155709
                                                                  96B40F80CBD2EEE60402C487965FF801E26FA,
                                                                  cn=GIRISH KATHPALIA
                                                                  Date: 2024.11.29 14:21:16 -08'00'
                                                          GIRISH KATHPALIA        
                                                               (JUDGE)            
                 NOVEMBER    29, 2024/                                            
                                     ry                                           
                 W.P.(C) 5664/2010                       Page 16 of 16 pages      
    Signature Not Verified                                                        
    Digitally Signed                                                              
    By:NEETU N NAIR                                                               
    Signing Date:29.11.2024                                                       
    17:22:59