Professional Documents
Culture Documents
WP 12868
WP 12868
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1. I submit that I am the 3 rd Petitioner herein as well as one of e
Partners of the 1st Petitioner and as such well acquainted with the facts of the
st
case. The 2nd Petitioner is my husband and the other Partner of the 1
also as I am authorized to do so .
without considering the order dated 21.08.2019 passed by this Hon' ble
1989, contrary to the Andhra Pradesh Motor Vehicles Rules, 1989, and
dated 28.08.2019, in view of the fact~ and circumstances set out hereunder.
r. {i)oJiwi_ rpT
znd
pg.corrs: DEPONENT
ATIESTOR
~ -
nd
dated 08.05.2013 is filed herewith ~ s P-1. Initially, the 2 Petitioner
st
and his father, Dr. Kodela Siva Prasada Rao, were the Partners of the I
st
Petitioner. In the year 2015, Dr. Kodela Siva Prasada Rao retired from the I
Petitioner as Partner and the 1st Petitioner was reconstituted and I was
Hero Moto Corp Limited in Guntur for sale and service of two wheeler
automobiles and spare parts. Letter of Intent was issued by Hero Moto Corp
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Limited in that regard in the year 2013 and the 1st Petitioner commenced
with a11 the requirements prescribed by the Respondent to carry on the said
Corp Ltd., or any customer, in relation to its business. Taking into account
st
the performance of the 1 Petitioner, Hero Moto Corp Ltd., approved and
st
authorized the 1 Petitioner to have 6 sub-dealers in Guntur D istrict. Th
. e
3 rd pg.corrs:
AITESTOR
K· ~ plii.ip
DEPONENT (J
: 41£)
· at Guntur
4) Yerramsetty Auto Services
Department issued Trade Certificate to the 1st Petitioner under Rule 35 of the
84 of the Andhra Pradesh Motor Vehicles Rules, 1989 (APMV Rules). The
automobile as well as the purchaser 011 the RTA Portal, insure the said
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vehicle, and pay life / road tax thereon in order to generate -; 1
•y
- __ -- - -- -- - -- __ emporary
.
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permanent registration. Authorised Sub Dealers can also register themselves
with the Transport Department and create a separate user account in order to
directly facilitate the sale of vehicles without reference to:, the principal
and its sub dealers have already applied to the Transport Department for
issuance of separate user names to all the sub dealers in order to enable them
to individually log into and access the RTA Portal. The Transport
while the applications submitted in respect of the other syb dealers are still
visited the showroom of the 1st Petitioner at Guntur and informed the staff of
the 1st Petitioner that they would be conducting a physical inspection of the
same. Immediately upon visiting the showroom of the 1st PetitiQner, the
Respondent and his staff high-handedly blocked the user account of the 1st
Petitioner restraining it from logg~g into and accessing the RTA Portal. The
Respondent and his staff did not issue any prior notice before blocking the
said user account. Further, no reason was assigned by the Respo~dent and
his staff on 02.08 .2019 for blocking the said account. The inspection itself
•
was conducted without any notice and in the absence of Petitioners 2 and 3.
The said inspection took place from 4.00 p.m. to 7 p.m. on 02.08.2019.
5th pg.corrs.•
ATIESTOR
K- 9cukt r;Jo/
DEPONENT
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8. I submit that the Respondent
issued notice 111
'
R.No.659/Bl/2019 dated 03 .08.2019 stating that in the physical inspection
t,)t:>~
conducted of the l 51 Petitioner showroom, it was found that there is a
variation of 88 vehicles as per the Stock / OMS Reports and the physically
--. ·- -- - - --- -------·-- - ..----· ...
available stocks, that it is therefore assumed that 88 ·vehicles have been
- ·----
delivered by the 1si Petitione~ without obtaining temporary registration in
51
violation of Rule 42 of the CMV Rules, that 4 sub dealer outlets of the 1
"
Petitioner at Repalle, Cherukupalle, Ponnuru and Karempudi were also
•
physically inspected, that the Managers at the said places confirmed that
with stock position and account details for the financial years 2016 to 2019
..
and from 01.04.2019 to 02.08.2019 withi~ 7 days. Copy of the said notice is
the l st Petitioner found that physical inspection of its sub dealer outlets was
1
Respondent prevented the l • Petitioner to log into and access the RTA
6 th pg.cores:
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DEPONENT
ATfESTOR ~
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I_>ortal. As a result, the I Petitioner could not verify many details relating to
the vehicles sold by it. In addition, the I st Petitioner was prevented from
automobiles.
vehicles during the finan~ial year 2018-2019 and 1025 vehicles during the 1 ...... 7· ' : ,,,
- ·- ---- -· ··-·--
period 01.04.2019 to 02.08.2019 without obt?ining temporary registration
numbers in violation of Rule 42 of the CMV Rules. By the said notice, the
Respondent called upon the 1st Petitioner to submit its explanation within 3
days. A copy of the said notice is filed herewith marked as P-7. It may be
noted here that the contents of the said notice and the number of vehicles
10.08.2019 itself, th~ Respondent and his staff visited the showroom of the
0
15t Petitioner and high handedly seized the premises by placing the same
under lock and key. Photographs evidencing the same are filed herewith
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7 pg.corrs:
ATTESTOR K-'iJok& ~ a _
DEPONENT
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\t mnv bl! noted hcrl! lhlll hull
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co\\ect1Vc\y \l\Ul' ' I! us -o. J
seized by the Respondent is used for rcsidcnli11I purpo!ll!, On m:~oulll ol' 111~,
said seizure, the 2"'1Petitioner nnd \ could not 1I::il.l lhnl portion of tl w h11ildi111Ji
the Respondent before sci·i ins 1he snit\ prcmisus. Thu Ruspo11dt.:11I 111 :-io did
not issue u.ny order of scfrlUrc furnh,hing rcn~o11s th1.mil'or 111\ll ulso i11di et11i11g
the provision of \aw under which sueh 11 \uw:ih uotion wus u11d url11kon . All
the records pertaining, tu lhc business ol'thl.l 1~1 Pulilil>nl..l r wun.i 101.;utod ill tho
said showroom which wus pll\c1.:d \.11\tkr loek 11ml kuy. A M u ru:mll, llil..l I ~1
Petitioner could not correctly vcril'y u\l or the rcci.1rds und submit u doluil od
explanation to the Respondent giving ull lhl.l corn,:cl :mlu 1111d 111.nek
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pa1ticu\ars.
10. 1 submit that notwith:,tunc.lin g lhc sum!.!, 1111.: 1"1 PcLili11111.: r with
great difficulty vcrifil.!d the sale und stock pu1ticuluni 1111c.l Hlll>11i lll1Jd
t..· • "'' . ,,,. p , '
explanation dated 17 .08 .2019 lo llw Reupo11du11l Hluli111:1, Lhul uruu11d 575
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vehicles may have been ddivcrcd by lhl.l 1~ l'utiliu11ur 1111c.l ilH Bllb dculcrn
Portal , lhe I•1 l'elitioner will ilninediululy co111ply wllh ull tllu l'l.lljliirud
formalitic:; and pay the pendi11g lifo / roull tu x ,111 well 1111 1u111p11rui y /
permanent regit lrutio11 fce11 i11 rc1-1 pccl 111' ~1c 11u\tl vch\ ch:11. Copy ul' ll1u uuld
explanation i11 filed hercwillt murkcd uu I'-!>. Stulu111c111 cu111111nl11~ uull.l u111I
!>Lock particul arn !'or the yearn lOI Y,- 1'J i~ li lcll l1u1uwi 1li 111urkuJ w1 I'• Ill.
!Slh pg.corm:
K.~ (WI) 1)).)0µ
ATTESTOI{ I >I l l'( lNI\N'I'
f\ I 1 1.,d • V• .
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Statement contammg sale and stock particulars for the years 2019-20 is filed
herewith marked as P-11 . It is pertinent to point out here that the sub dealers
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of ,the 1 Petitioner delivered most of the ~foresaid vehicles without
market drives the dealers to constantly evolve new schemes and d iscounts to
attract customers and enlarge their market share. In rural towns and villages,
sometimes the sub dealers tend to deliver the vehicles on credit in order to
attract the customers pending the registration process. In due course, all the
0
monitor and oversee the affairs of its sub dealers on a day-to-day basis and
st
11. I submit that in addition to seizing the showroom of the 1
st
vehicles have been sold by the 1 Petitioner during the, financial year 2018-
registration numbers, that out of the said 1025 vehicle~, two invoices have
been raised for 63 vehicles, that written ~tatements from 139 purchasers
have been obtained and that some of t!1em directly purchased the vehicles
9 th pg.corrs:
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ATTESTOR DEPONENT
-
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that the said vehicles
are plying on road
from the aforesaid showroom,
u • • • ·n violation of Section 39 of
1
without payment of life tax and regi strauon tees -
collected life tax and regist.ratio;1 fees from customers and did not remit th e
of the CMV Rules, and that the Government incu.rred .a loss of more than
Rs.80 lakhs towards life tax and registration fees in respect of the aforesaid
I 025 vehicles. Pu.rsuant to the said complaint, FIR No.235 of 2019 was
C
said complaint along with the fIR is filed herewith collectively marked as P-
12.
driving any motor vehicle and an o_wner from causing °'_permitting a vehicle ( ,.\ I, , "
of the APMV Taxation Act provides that no vehicle shall be used in any
public place without license. Section 4(5) also penains to user of a vehicle
but not the dealer. Rule 42 of the CMV Rules, stipul_ates that no holder of
10 th pg.corrs: K-9~o/
ATIESTOR DEPONENT
9 :: I 1 ::
Registering Authority has reason to believe that the holder. of the trade
certificate has not complied with the provisions of Rules 39 to 43, it may,
after giving the holder an opportunity of being hurt, suspend or cancel the
commission of any offence either under the CMV Rules or IPC. Rule 81 of
the CMV Rules merely prescribes the quantum of fees chargeable by the
alleged in the above FIR are satisfied in the case on hand. Further, the
complaint has been registered against any dealer till date for non-compliance
2019 before this Hon' ble Court and the same ~$ presently pending. This
Hon'ble Court by order dated 21.08 .2019 in IA No.J of 2019 in the said
Writ Petition directed the Respondents to permit the l st Petitioner to log into
and access the RTA Portal and remove the lock and key placed on the
st
aforesaid building, subject to the 1 Petitioner clearing 'the arrears of taxes
of the CMV Rules for 576 vehicles. This Hon ' ble Court further directed the
nd
communicated and handed over to the 2 Respondent on 22.08.2019,
by this Hon' ble High Comt, ~umish details relating to the exact amount
st
payable by the 1 Petitioner in~respect of 576 vehicl~s, and the mode of
the said proceedings is filed hen:with marked as P-14. In the said impugned
paid by customers to the Gov~rnment, towards motor vehicles tax and fel:!s;
that it was found from the Dealer Management System (DtvlS) of Hl:!ro Moto
02.08.2019; that the 1st Petitioner ddivcred 1025 vehicles without tempor:.u-y
r-~ f}il°'
1
1i1 pg.corrs: DEPONENT
ATfESTOR
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~
registration numbers in violation of Section 39 of the Motor Vehicles Act,
1988 and Rule 42 of the CMV Rules; that 139 customers who purchased
vehicles from the 1st Petitioner gave written statements to the effect that they
purchased new vehicles directly from the 1st Petitioner or through his sub
dealers and that they paid all amounts relating to taxes, fees and insurance to
the 1st Petitioner or its sub dealers, as the case may be; that it is clear from
due to the Government; that FIR No.235 of 2019 dated 17.08.2019 has been
409, 420, 468 and 471 of the Indian Penal Code; that it is concluded that
APMV Rules will only help perpetrate the perpdy on its part which is not in
public interest and public safety; and that therefore the said authorization
given to the 1st Petitioner is cancelled. It is pertinent to point out here that it
proceedings dated 15.07.2019 and the same incorrect. Renewal was granted
27.06.2020.
Autl1ority has reason to believe that the holder of the trade certificate has not
to 43 , it may, after giving the
complied with the provisions of Rules 39
The CMV Rules do not confer any power or authority on the Respondent to
0
st
cancel the authorization granted to the l Petitioner under Rule 84 of the
APMV Rules for alleged violation of Rule 42 of the CMV Rules. Rule 84 of
the APMV Rules also does not expressly confer any power or authority on
st
cancellation of the authorization given to the 1 Petitio~er under Rule 84 o f
Q
the APMV Rules. It is well settled that prior notice has to be mandatorily
pe1tinent to point out here that eve1\ lhl! show cause notices dated 03.08.201 9
that the impugned proceedings havl! not been issued in pursu:m ce of the said
:: 15 ::
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show cause notices. In fact, the impugned proceedings do not even give any
the I st Petitioner. Copies of the said statements have not been furnished to
the Petitioners despite several requests. As such t~e Petitioners are unable to
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verify the veracity of the said statements, submit their explanations thereto
~
and point out any deficiencies therein. The Petitioners are not even aware as
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to whether the said 139 customers have purchased the vehicles from the I
Petitioner or its sub dealers. The entire enquiry has b~en conducted by the
•
Respondent behind the back of the Petitioners without furnishing any
issued without affording any prior opportunity to the ~etitioners, the same is
the amounts paid by the customers towards taxes and fees. Curiously the
said aspect was not mentioned either of the aforesaid show cause notices
dated 03 .08 .2019 and 10.08.2019. In fact, the show cause notice dated
-.I
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:: 16 ::
. d t have not been furnished
complaint that was lodged agamst the Respon en ·
. the same to be true that
to the Petitioners till date. I understan d an d b e l1eve .
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no complaints have be~n lodged against the 1 Petitioner prior to
0
aforementioned illegal and high handed action only at the instance of the
st
d) As already stated supra, the 1 Petitioner submitted letters dated
06.08.2019 and 17.08.2019 to the Respondent setting out the details relating
to the number of vehicles that may have been delivered without issuar.ce of
numbers does not exceed 575 . Without verifying the contents of the said
letters and the actual stock particulars, the Respondent unilaterally came to
the conclusion that 1025 vehicles have been delivered. by the Respondent
arbitrary and contrary to the actual stock of vehicles maintained by the 1,,
letters and the stand taken by the l st Petitioner in relation· to the alleged
violations.
inspections conducted by the Respondent and his staff without any prior
16th pg.corrs:
ATTESTOR
~ :: 17 ::
st
notice to the 1 Petitioner and in the absence of relevant personnel.
Furthermore, by blocking the user acco~nt of the I. st Petitioner and seizing its
st
premises, the 1 Petitioner was prevented from accessing its business
records and rectifying any defects relating to delivery of motor vehicles. The
unconstitutional.
granted under Rule 84 of the APMV Rules for alleged violation of Rule 42
of CMV Rules . The Respondent has at the most imposed fines and penalty
on dealers for contravening Rule 42. The only prejudice that occurs to the
registration numbers is loss of life tax I road tax and registration fees . As
nd
g) The -father of the 2 Petitioner is a renowned politician
Pradesh and its peoples 'in various Cflpacities in.,cluding as Speaker, Minister,
Member of Legislative Assembly, etc. The rival political party in power has
unjustly prevailed over the Respondent and pressurized him to take coercive
action against the Petitioners in order to harass them and create hurdles in
1ih pg.corrs:
ATIESTOR
k. ~ (j)µf°'
DEPONENT
'
. 11 'of the aforesaid coercive steps
. a be noted here that a
their business. It m Y · . t.h e Government,
:tl • fter change in
have been taken against the Petitioners OI y a
.. e victims of political vendetta
with a view to defame them. The Petitioners ar
. . " d action initiated against them.
and there are no bonafides m the unpugne
d' the
I submit that after issuing the impugned procee mgs,
17.
1 · g the details relating to
Respondent issued Memo dated 29.0 8 .2 019 enc osm
· · h s are due
the 576 vehicles in respect of which taxes and reg1stqtt1on c arge ·
In the said Memo, the 1st Petitioner was directed to pay the dues by logging
into its RTA Portal. The lock placed on the aforesaid premises was also
84 of the APMV Rules, the Respondent refused to unblock the user account
of the 1st Petitioner to log into the RTA Portal, despite the order dated
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21.08.2019 passed by this. Hon' ble Court ~in I.A.No. l of 2019 in
st
W .P .No.11709 of 2019. The Respondent informed the 1 Petitioner that it
cannot access the RTA Portai without authorization under Rule 84 of the
immediately clear all the pending taxes and foes and rectify the deficiencies
18th pg.corrs:
ATTESTOR
k-cv~r;lrr
DEPONENT
\
complying with all the rules and repulations including issuance of temporary
interest and public safety will not be put at any risk if the 1st Petitioner is
Hon' ble Court is pleased to pass appropriate orders, tlie Petitioners would
India. The Petitioners have not filed any other Writ Petition or initiated any
other proceedings before any Court or Authority for t~e relief sought for in
numbers, under Rule 84 of the Andhra Pradesh ~otor Vehicles Rules, 1989,
ATfESTOR oEPoNENT
w :: 20 ::
' contrary to Central Motor y ehicles Rules, 1989, contrary to the Andhra
consequently set aside the aforesaid proceedings dated 28.08 .2019 and pass
such other order or orders as are deemed fit and proper in the circumstances
of the case.
Court may be pleased toy suspend the Proceedings No.659/B 1/2019 dated
un-block the user account - AP67413286 of the 1st Petitioner to log into and
access the RTA Portal, pending disposal of the above Writ Petition and pass
such other order or orders as are dee~ed fit and proper in the circumstances
of the case.
th
K-?~<f)~CA
20 and last pg. corrs: DEPONENT
ADVOCATE:HYDERABAD
ATff,s'IOK
I