Citation : 2017 Latest Caselaw 8021 Bom
Judgement Date : 11 October, 2017
j-wp-886-03
IN THE HIGH COURT OF JUDICATURE AT BOMBAY
CIVIL APPELLATE JURISDICTION
WRIT PETITION NO. 886 OF 2003
Hatimbhai Mohamedali Chinwala .. Petitioner
vs.
Amritlal Ranchhoddas Mehta
(since deceased by his heir
and legal representatives) and ors. .. Respondents
Mr. Sayed a/w. Mr. Shabbir Kapadia for the Petitioner.
Mr. Rohan Sonawane for Respondent No.2.
CORAM : M. S. SONAK, J.
Date of Reserving the Judgment : 5th October 2017. Date of Pronouncing the Judgment : 11th October 2017.
JUDGEMENT:-
1] This petition is directed against the judgment and order
dated 27th November 2002 made by the Appellate Bench of
the Small Causes Court, Mumbai in Appeal Nos.357 of 1999
and 391 of 1999 setting aside judgment and decree dated 7 th
May 1999 made by the Small Causes Court in R.A.E. Suit
No.2523 of 1969 ordering the eviction of the respondents
(original defendants).
2] The petitioner, Hatimbhai M. Chinwala (Chinwala)
instituted R.A.E. Suit No. 2523 of 1969 against the legal
representatives of Amritlal Mehta (Mehta), M/s. M.K. Metal
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Traders (MKMT) and legal representatives of Fatimabai
Alibhai (Alibhai) seeking inter alia eviction of Mehta and
MKMT from the suit premises. Chinwala, in R.A.E. Suit No.
2523 of 1969 pleaded that he was the original tenant of the
suit premises which he sub-let to Mehta. Mehta,
unauthorisedly, parted possession of the suit premises to
MKMT. Therefore, Chinwala claimed eviction of Mehta and
MKMT. Initially, Alibhai, the owners of suit premises were not
impleaded as defendants to the suit. Thereafter, upon
directions from the High Court, Alibhai came to be impleaded
as party to the proceedings.
3] The defence of Mehta was that he has no truck with the
suit premises. MKMT took up the defence that the suit
premises were leased to it by the owners Alibhai and MKMT
has no truck either with Mehta or with Chinwala and
therefore, there was no reason to make any decree of eviction
at the instance of Chinwala. Alibhai raised the defence that
the suit premises were purchased by them vide Conveyance
dated 23rd January 1962 from Official Trustee of Bombay.
Alibhai contended that on the date of purchase, the tenancy
receipts were already standing in the name of Mehta. Mehta
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surrendered the tenancy to Alibhai and thereafter, the suit
premises were leased to MKMT.
4] Based upon the pleadings, the Small Causes Court
(Trial Court) framed the following issues:
"7. Issues for decision are:
1. Whether this court has jurisdiction to try the present suit?
1A. Does the Plaintiff prove that he bonafide and reasonably required the suit premises for personal use and occupation ?
2. Does he further prove that no greater hardship will be caused to the defendant No.1 if decree for eviction is passed ?
3. Does he prove that the defendant No.1 unlawfully sublet, assigned or transferred his interest in any other manner in the suit premises to the defendant No.2.
4. Does the defendant No.1 prove that the Plaintiffs has surrendered all his tenancy rights in his favour as alleged in para 6 of the w.s. ?
5. Is the tenancy of the defendant No.1 validly determined ?
6. Whether the suit as filed is maintainable against the defendant No.1a and 1b.
7. Whether the suit is barred by law of Limitation ?
8. Does the defendant No.2 prove that he has become the tenant of the suit premises directly from the landlord and therefore, he is protected ?
9. Is Plaintiff entitled to possession ?
10. What decree and what order ?"
5] The aforesaid issues were answered by the Trial Court
in the following manner:
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"8. My findings are:
1. Yes.
1A. No
2. Does not arise.
3. Yes, unlawfully
parted with possession of the suit premises.
4. No.
5. Does not survive, If survives, yes.
6. Yes.
7. No.
8. No.
9. Yes.
10. As per Order."
6] The Trial Court, accordingly, ordered eviction of the
defendants to the suit and directed restoration of possession
to Chinwala.
7] MKMT and Mehta's instituted Appeal Nos.218 of 1986
and 598 of 1986 to question the Trial Court's judgment and
decree dated 11th February 1986 before the Division Bench of
the Small Causes Court (Appeal Court). The Appeal Court, by
judgment and decree dated 13 th October 1993 dismissed the
appeals, but stayed the execution of eviction decree for a
period of eight weeks.
8] MKMT and Mehta instituted Writ Petition Nos.4840 of
1993 and 1726 of 1994 to question the Appeal Court's
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judgment and order dated 13th October 1993 confirming the
Trial Court's eviction decree dated 11th February 1986. At this
stage, it is relevant to note that Alibhai had not been
impleaded as party to the proceedings.
9] Writ Petition Nos. 4840 of 1993 and 1726 of 1994 were
disposed of by common judgment and order dated 19 th
February 1998. Writ Petition No. 1726 of 1994 was permitted
to be withdrawn, taking into consideration the averments
made by Mehtas in their written statement to the effect that
they had no truck with the suit premises. However, Writ
Petition No. 4840 of 1993 instituted by MKMT was allowed
and the matter was remanded to the Trial Court for fresh
adjudication after impleading Alibhai as party to the
proceedings. The operative portion of judgment and order
dated 19th February 1998 , insofar as Writ Petition No. 4840
of 1993 is concerned, reads thus:
"6. In the result therefore, Writ Petition No. 4540 of 1993 succeeds and is allowed, Orders passed by both the Courts below impugned in the petition are set aside. The Plaintiff - respondent No.1 Hatimbhai is directed to join the landlady Fatimabai as party defendant in the suit and the Trial Court is directed to try the suit and decide it in accordance with law and in the light of the observations made above. Considering that the suit has been filed in
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the year 1969, the Trial Court shall decide the suit as expeditiously as possible and in any case, within one year from the date on which the record of the case, together with writ of this order, is received by the Trial Court."
10] Upon remand, the Trial Court, by judgment and decree
dated 7th May 1999 decreed the suit by making the following
order :
7. "ORDER
1. Plaintiff's suit is decreed against all defendants except defendant Nos.3(a), 3(b) and 3(c).
2. The Defendant Nos.1 (a)(ii), 1(a)(ii), 1(a)
(iii), 1(b) and 2 are hereby directed to hand over quite, vacant and peaceful possession of the suit premises shop on the ground floor of the property
situate at Banian Street, Bombay - 3 to the Plaintiff within two months from today and also directed to pay cost and professional costs of the Plaintiff and bear their own costs.
3. Defendant Nos. 3 (a), 3(b) and 3(c) are to bear their own costs.
4. A Decree shall be drawn up accordingly."
11] MKMT and Alibhai instituted Appeal Nos. 357 of 1999
and 391 of 1999 to question the Trial Court's judgment and
decree dated 7th May 1999 before the Division Bench of the
Small Causes Court (Appeal Court), which has by the
impugned judgment and order dated 27th November 2002,
allowed the appeals and set aside the Trial Court's judgment
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and decree dated 7th May 1999. Hence, the present petition
by Chinwala.
12] Mr. Sayed, learned counsel for the petitioner Chinwala,
submits that the Deed of Conveyance dated 23 rd January
1962, by which, Alibhai has purchased the suit premises from
the Official Trustee makes reference to Chinwala being the
tenant of the suit premises. Mr. Sayed submits that despite
repeated applications, Alibhai refused to produce the Deed of
Conveyance dated 23rd January 1962 on record. However,
some letter/extract was produced, in which, the name of
Chinwala finds reference. Mr. Sayed submits that this clearly
establishes that Chinwala was the tenant in respect of suit
premises.
13] Mr. Sayed further submits that there were no pleadings
to the effect that Chinwala, who was earlier the tenant of the
premises has either expressly or impliedly surrendered
tenancy rights to the suit premises in favour of the original
owner. In the absence of any such pleadings, the Appeal
Court, was not at all entitled to conclude that Chinwala has
impliedly surrendered tenancy to the suit premises, thereby
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making way to the owners to create a fresh tenancy in favour
of MKMT. Mr. Sayed submits that the Appeal Court failed to
appreciate that evidence, which has no backing of pleadings,
cannot even be looked into much less relied upon. On this
basis, Mr.Sayed submits that the impugned judgment and
decree made by the Appeal Court warrants interference.
14] Mr. Sayed submits that implied surrender of tenancy
can never be easily presumed. He submits that merely
because there is some evidence on record that Mehtas were in
possession of the suit premises from 1954 and even the rent
receipts are directly in the name of Mehtas from 1962, that by
itself, does not mean or imply that Chinwala had surrendered
the tenancy to the suit premises. Mr. Sayed submits that the
payment of rent by Mehta, in such circumstances is required
to be construed as payment made by Mehta for and on behalf
of real tenant Chinwala. Mr. Sayed relies upon Nemi Chand
vs. Onkar Lal - AIR 1991 Supreme Court 2046 in support of
such propositions.
15] Mr. Sayed submits that there was ample evidence on
record, which establishes that Chinwala was real tenant in
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respect of suit premises and MKMT was an unauthorised
occupant inducted by Mehtas. Mr. Sayed submits that qua
Mehta, it is Chinwala, who answered definition of expression
"landlord". Therefore, the Trial Court on both occasions was
entirely justified in ordering the eviction of MKMT and
directing restoration of possession in favour of Chinwala.
16] Mr. Sayed finally, submits that there is evidence on
record that Chinwala required the suit premises for
reasonable and bona fide purposes. In such circumstances, the
Trial Court, on two occasions, was right in ordering eviction
of MKMT and the Appeal Court exceeded jurisdiction in
reversing the Trial Court and dismissing Chinwala's suit. Mr.
Sayed submits that this is a fit case to exercise extra ordinary
jurisdiction under Article 227 of the Constitution of India and
to set aside the Appeal Court's judgment and order dated 27 th
November 2002 and to restore the Trial Court's judgment and
decree dated 7th May 1999.
17] Mr. Rohan Sonawane, learned counsel for respondent
No.2., i.e., M/s. M.K. Metal Traders, submits that there is no
evidence regards the status of Chinwala qua the suit premises.
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He submits that the Deed of Conveyance dated 23 rd January
1962 was never produced any evidence and therefore, there is
no basis to contend that this Deed of Conveyance
acknowledges Chinwala as the original tenant. Mr. Sonawane
submits that some letters or extracts, which have not even
been proved or admitted in evidence can therefore, never be
relied upon in support of Chinwala's claim of tenancy to the
suit premises.
18] Mr. Sonawane, submits that without prejudice there is
ample evidence on record which suggests that Chinwala had
virtually no truck with the suit premises since the year 1954.
Chinwala has not produced any documents whatsoever to
establish that Chinwala paying any rent to erstwhile landlord
in respect of suit premises. If, from 1954 onwards, Chinwala
has not complied with his obligation as tenant, then, the only
inference that can be drawn is that Chinwala, assuming he
was at some stage the tenant of the suit premises,
surrendered the tenancy. At the stage when Alibhai purchased
the suit premises, Chinwala was no longer the tenant of the
suit premises. Alibhai, therefore, created a fresh tenancy in
favour of MKMT and this aspect is more than amply borne out
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from the material on record. Mr. Sonawane submits that this
Court, in exercise of its extra ordinary jurisdiction under
Article 227 of the Constitution of India, may not re-appreciate
the evidence on record particularly since no perversity has
been demonstrated by the petitioners, insofar as the findings
on fact recorded by the Appeal Court are concerned.
Mr.Sonawane submits that this petition may therefore, be
dismissed with costs.
19] The rival contentions now fall for determination.
20] There is no clear material on record to establish the
status of Chinwala. Chinwala was duty bound to produce on
record the proper and cogent material to establish that he was
indeed the tenant in respect of suit premises as on the date of
institution of R.A.E. Suit No. 2523 of 1969. This, Chinwala
has failed.
21] Mr. Sayed learned counsel for Chinwala, claims that by
Deed of Conveyance dated 23 rd January 1962, Alibhai
purchased the suit premises from the Official Trustee of
Bombay, reflects the name of Chinwala as a tenant. If this be
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so, nothing prevented Chinwala from producing the Deed of
Conveyance, which was obviously registered document. It is
not sufficient to urge that repeated applications were made
calling upon Alibhai to produce such Deed of Conveyance.
Since, this was a registered document, it was for Chinwala to
summon the registering authorities or obtain certified copy of
such document from the Official Trustee of the Bombay.
Chinwala did not even apply for leave to lead secondary
evidence with regard to Deed of Conveyance dated 23 rd
January 1962.
22] In the course of arguments, Mr. Sayed, attempted to
hand in a list, which he submitted, was an Annexure to the
Conveyance dated 23rd January 1962. Mr. Sayed submitted
that since this annexure reflects the name of Chinwala at
serial No.4, the tenancy rights of Chinwala to the suit
premises stands established. At the stage of deciding this
petition, it will not be appropriate to take cognizance of such
alleged annexure to the Deed of Conveyance dated 23 rd
January 1962. There is nothing in the annexure which was
handed in to indicate that it was some annexure to the Deed
of Conveyance dated 23rd January 1962. Further, the
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significance of the name of Chinwala in the said annexure
was also by no means clear. On basis of such annexure
therefore, it cannot be said that Chinwala had cleared the
position with regard to his status qua the suit premises.
23] Even assuming that Chinwala was at some stage, the
tenant in respect of suit premises, the Appeal Court, upon due
consideration of the evidence on record has noted that at
least on the date of institution of R.A.E. Suit No. 2523 of
1969, there was no material to establish that Chinwala was
indeed the tenant of the suit premises and M/s. MKMT was
his sub-tenant or transferee from his sub-tenant Mehta. The
Appeal Court has noted that in the year 1962 Alibhai
purchased the suit premises. At that stage, the rent receipt
was in the name of Mehta. The Appeal Court has also noted
that since several years prior to institution of the suit,
Chinwala made no enquiries as to in whose name the rent
receipts were issued and who was paying the rents. Amritlal
Mehta in his deposition, has stated that his father surrendered
the tenancy to the landlords and thereafter, the landlords,
created a fresh tenancy in favour of MKMT. In such
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circumstances the Appeal Court, has held that MKMT was not
some unauthorized transferee in respect of the suit premises.
24] The crucial issue is status of Chinwala qua the suit
premises. Chinwala, as a plaintiff, has to stand or fall on his
own feet. Assuming that something can be said about the
findings recorded by the Appeal Court as regards surrender of
tenancy, it is to be noted that for such findings to assume
importance, Chinwala, had to, in the first instance, establish
by cogent evidence his precise status qua suit property. The
material on record suggests that Chinwala has virtually
abandoned relationship with the suit premises for several
years prior to institution of the suit. When construed from this
perspective, the impugned judgment and order made by the
Appeal Court warrants no interference in the exercise of extra
ordinary jurisdiction under Article 227 of the Constitution of
India.
25] The decision in Nemi Chand (supra), is distinguishable
on facts. There, the lessee in possession of the suit property
lent certain amount to the landlord on security of the suit
property which was mortgaged to him by the landlord. On the
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expiry of the period mortgage, a suit for redemption was filed
by the landlord. In these circumstances, it was held that the
relationship of the landlord, tenant has subsisted, even
though, the parties have entered into a new relationship of
creditor and debtor on the security of property already in
possession of the lessee as a lessee. In the said case, the
document of mortgage indicated that during the period of
mortgage, which was to for five years, neither interest nor
rents were payable by the parties, both amounts being equal.
This showed that the rent was kept alive and it was adjusted
against the interest. That was the adjustment of one liability
against another. In other words the relationship between the
parties as lessor and lessee subsisted. There was no merger of
the lease and the mortgage. No merger could take place in
law. The decree for redemption only redeemed the mortgage
and did not determine the lease. That was a relationship
which still subsisted and determinable according to law.
26] Now in the facts of the present case, no such situation,
as had arisen before the Hon'ble Supreme Court in case of
Nemi Chand (supra), even remotely arises. Chinwala has
produced no evidence on record to indicate that the
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relationship of the tenancy, assuming that it existed some
point earlier, was in fact, in existence on the date of
institution of the suit for eviction. Chinwala has nowhere
demonstrated payment of any rent or demonstrated conduct
consistent with the claim of tenancy to the suit premises for
several years prior to the institution of the suit for eviction. In
such circumstances, there is no reason to fault the impugned
order made by the Appeal Court. The decision in Nemi Chand
(supra), is really, of no assistance to Chinwala.
27] The Appeal Court, is a final Court on facts. In this case,
Mr. Sayed, learned counsel for Chinwala, has failed to
demonstrate any perversity in the record of findings of fact. It
is true that there are some inconsistencies in the pleadings of
the parties. However, such inconsistencies apply to both the
plaintiff as well as the defendants. Ultimately, the issues were
framed by the Trial Court and the evidence has been lead on
all the issues. The Trial Court, on the basis of the evidence on
record, did hold in favour of Chinwala. However, the Appeal
Court, upon re-appreciation of the evidence and taking note
of the circumstance that Chinwala has failed to produce any
cogent evidence to explain his precise status, has non-suited
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Chinwala. In such circumstances, it cannot be said that the
findings recorded suffer from perversity so as to warrant
interference under Article 227 of the Constitution of India.
28] In this case, the Trial Court has more or less proceeded
on the premise that Chinwala was indeed the tenant of the
suit premises on the date he instituted the suit. This is despite
the fact that at least from 1954 onwards, the material on
record suggests that Chinwala had practically no truck with
the suit premises and Chinwala had neither paid any rent nor
conducted himself consistent with his claimed status of
tenancy to the suit premises. The Appeal Court, in such
circumstances, cannot be said to have been exercised its
appellate jurisdiction unreasonably or arbitrarily. In exercise
of jurisdiction under Article 227 of the Constitution of India,
it is not for this Court to re-appreciate the entire evidence on
record or take note of some contradictions here and there.
29] The petitioner has failed to demonstrate any
jurisdictional error in the impugned order. The petitioner has
also failed to demonstrate any perversity in the finding
recorded by the Appeal Court. This is also not a case where
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any relevant and vital piece of evidence has been overlooked
by the Appeal Court. This is a case where the Appeal Court,
upon due appreciation of evidence on record has disagreed
with findings recorded by the Trial Court. The Appeal Court is
normally a final Court insofar as the facts are concerned. As
long as case of perversity is not made out, it is not for this
Court to interfere in exercise of jurisdiction under Article 227
of the Constitution of India. Merely because some other view
is possible or plausible, interference under Article 227 of the
Constitution of India is not warranted. In a matter of this
nature, this Court, is not called upon to exercise any appellate
jurisdiction. The circumstance that Chinwala has not bothered
to comply with any obligation qua the suit premises for
several years prior to institution of the suit seeking eviction of
MKMT, is not some irrelevant or extraneous consideration. In
this case, the Trial Court had not assigned any importance to
this aspect. However, the Appeal Court has given due
weightage to this aspect, so as not to order eviction of MKMT,
who is, in possession of the suit premises at least since the
year 1962 or even earlier. Again, as stated earlier, there is really no
perversity in the record of findings of fact or in the approach of
Appeal Court. The decision in Nemi Chand (supra), which
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was main plank of Mr. Sayed's contention, is found to be
clearly distinguishable. The factual situation in Nemi Chand
(supra), was entirely different and therefore, not comparable
to the fact situation in the present case.
30] Upon cumulative consideration of the facts and
circumstances, the legal position as well as the restrictive
parameters of interference under Article 227 of the
Constitution of India, there is no case made out to warrant
interference with the impugned order. This petition is
therefore, dismissed. There shall however, be no order as to
costs.
(M. S. SONAK, J.)
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