Francis Abraham vs State Bank Of India

Citation : 2024 Latest Caselaw 12331 Ker
Judgement Date : 20 May, 2024

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Kerala High Court

Francis Abraham vs State Bank Of India on 20 May, 2024

Author: N. Nagaresh

Bench: N.Nagaresh

        IN THE HIGH COURT OF KERALA AT ERNAKULAM
                         PRESENT
          THE HONOURABLE MR.JUSTICE N.NAGARESH
 MONDAY, THE 20TH DAY OF MAY 2024 / 30TH VAISAKHA, 1946
                 OP (DRT) NO. 58 OF 2024
  AGAINST THE ORDER DATED 03.01.2024 IN IA.1521/2022 IN
SA NO.342 OF 2022 OF DEBT RECOVERY TRIBUNAL-2, ERNAKULAM


PETITIONER/APPLICANT

         FRANCIS ABRAHAM
         AGED 60 YEARS
         S/O MR. ITTIYAVIRAH POOVATHINGAL HOUSE,
         ANJOOTTIMANGALAM P.O,
         NEAR NARIYANGANAM PRARTHANA BHAVAN,
         KOTTAYAM, PIN - 686579

         BY ADVS.
         E.A.BIJUMON
         ANJALY JOSEPH


RESPONDENTS/DEFENDANT:

    1    STATE BANK OF INDIA
         STRESSED ASSETS RECOVERY BRANCH 7TH FLOOR,
         VANKARATH TOWERS,
         PALARIVATTOM BYE PASS JUNCTION, ERNAKULAM,
         REPRESENTED BY THE AUTHORIZED OFFICER,
         PIN - 682024
    2    THE DEBTS RECOVERY TRIBUNAL II
         ERNAKULAM, 2ND FLOOR, K.S.H.B OFFICE COMPLEX,
         PANAMPILLY NAGAR, COCHIN,
         REPRESENTED BY ITS REGISTRAR.,
         PIN - 682036

         BY ADV M.JITHESH MENON

     THIS OP (DEBT RECOVERY TRIBUNAL) HAVING COME UP FOR
ADMISSION ON 20.05.2024, THE COURT ON THE SAME DAY
DELIVERED THE FOLLOWING:
 O.P.(DRT) No.58/2024
                                         :2:




                              N. NAGARESH, J.

           `````````````````````````````````````````````````````````````
                        O.P.(DRT) No.58 of 2024

             `````````````````````````````````````````````````````````````
                   Dated this the 20th day of May, 2024


                               JUDGMENT

~~~~~~~~~ The petitioner is the applicant in SA No.342/2022 of the Debts Recovery Tribunal-II, Ernakulam. The petitioner is challenging Ext.P8 order in stay application IA No.1521/2022 dated 03.01.2024. The petitioner also seeks to get appointed an Advocate Commissioner to verify the nature of the property.

2. The petitioner availed loans from the 1 st respondent-Bank. ₹7,80,000/- was availed as KCC Loan on 03.02.2015, ₹50,000/- as Agricultural Term Loan on 03.02.2015 and ₹4 lakhs as Car Loan on 15.03.2012. The petitioner along with guarantors had mortgaged two properties, one having an extent of 149.32 Ares and another O.P.(DRT) No.58/2024 :3: having an extent of 10.12 Ares.

3. The loan repayment fell into arrears during the Covid-19 pandemic and the respondents initiated proceedings under the SARFAESI Act. The petitioner states that the proceedings of the Bank were without following the provisions of law. The loan was availed for agricultural purpose. The Bank proceeded against agricultural land.

4. The petitioner submits that in OA No.279/2020 filed by the respondents, the respondents have admitted that the loan was granted for agricultural purpose. The petitioner filed SA No.342/2022 and Ext.P5 IA No.2430/2023 producing photographs to show that the property is agricultural land. The petitioner filed Ext.P6 IA No.2320/2023 seeking to appoint an Advocate Commissioner. The Debts Recovery Tribunal, however, dismissed the application as per Ext.P7 order dated 17.03.2023. The petitioner's Ext.P2 stay application IA No.1521/2022 was also dismissed as per Ext.P8 order dated 03.01.2024. The petitioner, under the threat of dispossession, has approached this Court invoking O.P.(DRT) No.58/2024 :4: Article 227 of the Constitution of India seeking to set aside Ext.P8 order dated 03.01.2024.

5. The 1st respondent resisted the OP(DRT) filing counter affidavit. The 1st respondent pointed out that the Cash Credit facility and Kisan Gold Card was sanctioned to the petitioner for maintaining rubber, coconut and manuring banana, etc. Property was mortgaged as collateral security. The loans were also sanctioned for land development and personal needs. The property mortgaged was not agricultural property. The petitioner had availed housing loan also for building construction. The properties are classified as 'purayidom' in revenue records In the circumstances, the petitioner has no right to get the SARFAESI proceedings stayed.

6. I have heard the learned counsel for the petitioner and the learned Standing Counsel representing the respondents.

7. The petitioner has no dispute regarding failure in repayment of loans. The petitioner would contend that the O.P.(DRT) No.58/2024 :5: SARFAESI proceedings initiated by the Bank are in violation of statutory rules. The argument of the petitioner is that the loan sanctioned was agricultural loan and the property sought to be taken over and sold is agricultural property. As per Section 31(i) of the SARFAESI Act, there cannot be any securitisation proceedings against an agricultural property.

8. Ext.R1(b) letter of arrangement produced by the Bank would indicate that the loans sanctioned to the petitioner were for land development and personal needs also. The Debts Recovery Tribunal has considered the stay petition filed by the petitioner. The Tribunal noted that there is no dispute regarding creation of equitable mortgage. The Agricultural Officer has given a certificate on 04.06.2022. The certificate does not state the existence of a building in the property. The certificate does not indicate what was the status of the land at the time of availing the loan. The Tribunal noted that the Agricultural Officer has suppressed the existence of residential house on item No.1 property and failed to describe how item No.2 property was used. The O.P.(DRT) No.58/2024 :6: Tribunal further found that mere existence of rubber trees in the secured asset would not confer any right on the petitioner to claim exemption under Section 31(i). On these grounds, IA No.1521/2022 was dismissed declining stay of securitisation measures.

I find no illegality or irregularity in Ext.P8 warranting interference under Article 227 of the Constitution of India. The OP(DRT) is therefore dismissed.

Sd/-

N. NAGARESH, JUDGE aks/15.05.2024 O.P.(DRT) No.58/2024 :7: APPENDIX OF OP (DRT) 58/2024 PETITIONER'S EXHIBITS Exhibit P1 TRUE COPY OF THE SA NO. 342/2022 DATED 08.06.2022.

Exhibit P2 TRUE COPY OF THE STAY APPLICATION I A NO. 1521/2022 DATED 08.06.2022.

Exhibit P3             TRUE COPY OF THE CERTIFICATE ISSUED BY
                       THE    AGRICULTURAL    OFFICER    DATED
                       04.06.2022.
Exhibit P4             TRUE COPY OF THE O.A.NO.279/2020 DATED
                       08.05.2020
Exhibit P5             TRUE COPY OF THE PHOTOGRAPHS OF THE
                       PROPERTY PRODUCED THROUGH I A NO.
                       2430/2023 DATED 24.07.2023.
Exhibit P6             TRUE COPY OF THE APPLICATION I A NO.
                       2320/2023 DATED 17.08.2023 TO GET

APPOINTED AN ADVOCATE COMMISSIONER.

Exhibit P7 TRUE COPY OF THE ORDER IN I A NO.

2320/2023 DATED 17.08.2023.

Exhibit P8 TRUE COPY OF THE ORDER IN I A NO.

1521/2022 DATED 03.01.2024.

Exhibit P9             TRUE     COPY     OF   THE     ADVOCATE
                       COMMISSIONER'S       NOTICE       DATED
                       05.08.2022.
Exhibit P10            TRUE COPY OF THE JUDGMENT IN JIMMY
                       THOMAS        VS.     INDIAN       BANK
                       MANU/KE/1349/2023.

RESPONDENT'S EXHIBITS

Exhibit-R1(A)          True copy of the sanction letter dated
                       20-01-2006
Exhibit-R1(B)          True copy of the arrangement letter
                       dated 03-02-2015
Exhibit-R1(C)          True copy of the receipt dated 18-06-
                       2012 in respect of Re.Sy.No.253/1
Exhibit-R1(D)          True    copy    of    the    possession
                       certificate dated 22-03-2012
 O.P.(DRT) No.58/2024
                                :8:


Exhibit-R1(E)          True copy of the receipt evidencing
                       payment of land tax which shows the

nature of land as purayidam dated 18- 06-2012 Exhibit-R1(F) True copy of the possession certificate issued by the Village Officer Thalappalam Village dated 14- 02-2012