Citation : 2025 Latest Caselaw 6569 Bom
Judgement Date : 7 October, 2025
2025:BHC-OS:18234 1
IN THE HIGH COURT OF JUDICATURE AT BOMBAY
ORDINARY ORIGINAL CIVIL JURISDICTION
THIRD PARTY APPLICATION (L) NO. 23148 OF 2025
IN
SUIT NO. 190 OF 2024
Kishore Vrajlal Soni ... Plaintiff
Versus
Nirali Parekh & Ors. ... Defendants
And
M/s. Gurukrupa Developers ...Third Party Applicants
Shri Vikramjeet Grewal with Paresh Shah and Ms. Vileene
Mirasee i/b. Shah and Sanghavi, Advocate for the Third Party
Applicants
Shri Akshay Udeshi, Advocate for the Plaintiff
Shri Siddharth Kate i/by Wadia Ghandy & Co., Advocate for the
Original Defendants.
Before : E.B. Sivakumar
Addl. Registrar (O.S.) /
Addl. Prothonotary and Senior Master
Closed for orders on : 17th September 2025
Order pronounced on : 7th October 2025
Called for order :
P.C. :
1.
The present application has been filed by the Third Party Applicant, seeking issuance of certified copies of records and proceedings as mentioned in the application relating to Suit No. 190 of 2024 as per Rule 268 of the High Court Original Side Rules 1980.
2. The application has been served upon the parties to the suit.
Perused the Affidavit-in-reply, Rejoinder and sur-rejoinder
filed by the original plaintiff, Defendant and the Applicant respectively. The Third Party Applicant has stated in the Affidavit-in-support that by a registered Collaboration-cum- Development Agreement dated 11th June 2005, executed between the Defendants and the Applicant, the Defendants had given the piece and parcel of leasehold land admeasuring 839.70 square meters being Plot No. 4 bearing C.T.S. No. 284, Revenue Village Juhu, Taluka Andheri Juhu, J.V.P.D Scheme, Vile Parle (West), Mumbaj-400 056, for the development and the said Development Agreement is still valid and is being acted upon by the Defendants. The Applicant has further stated that the Suit No. 190 of 2024 was filed by Kishore Vrajlal Soni against the Defendants, inter-alia, praying for an order for permanent injunction against Defendant Nos. 1 to 3 acting by themselves and/or through their servants, agents and/or representatives and/or person claiming through or under them from in any manner, from obstructing/denying access to the Plaintiff and/or his representatives from entering on the said Plot and other reliefs as prayed therein. The above suit has been settled by filing Consent Terms on 7 th March, 2025 in Appeal No. 89 of 2024 in Interim Application (L) No. 29071 of 2023 in Suit No. 190 of 2024. It is further stated that certain disputes have arisen by and between the Defendants and the Third Party Applicant in respect of the Collaboration- Cum-Development Agreement and as a result whereof the Applicant had invoked the Arbitration Clause under the said Collaboration-cum-Development Agreement and they required certified copies to file an Application under Section 11 of the Arbitration and Conciliation Act, 1996 against the Defendants abovenamed.
3. The Plaintiff in his Affidavit-in-reply had denied each and every contentions and submissions on behalf of the Defendants. The Plaintiff has stated that, the Application is nothing but an abuse in the process of law and ought to be dismissed with exemplary costs. It is further stated that the Applicant is a stranger to the dispute between the Plaintiff and Defendants and the Applicant is not entitled to the documents as sought for in the present application as the Plaintiff had filed the above suit against the Defendants for the reliefs as more particularly stated therein and the Applicant is no way concerned with reliefs sought therein. The Plaintiff has also vehemently objected in parting with the documents as sought for in the present application on the grounds that the same needs to be strictly confidential and should not be disclosed to public at large and the Plaintiff does not wish to part with his documents including the Consent Terms dated 7 th March 2025 and it should never be disclosed to any third party including the Applicant. The Plaintiff has further stated that if the said documents are parted with the Applicant, it will misuse and create great hurdles for the Plaintiff and the Applicant needs to establish its own case basis, its own merits and not on the basis of pleadings and consent terms filed in the suit filed by the Plaintiff against the Defendants. It is further stated that the Plaintiff is unaware of about the dispute between the Defendants and the Applicant and therefore the Plaintiff would not like to share any information with reference to the present suit with the Applicant.
4. The Defendants in the affidavit-in-reply has stated that, the suit was filed by the Plaintiff, inter alia, claiming 1/8 th leasehold interest in the property admeasuring 838.1 sq. mtrs., bearing
Plot No. 4, C.T.S. No. 284, Revenue Village Juhu, Taluka Andheri Juhu. J.V.P.D Scheme, Vile Parle (West), Mumbai 400 056, of which the Defendants are lessees. It is further stated that, during the pendency of Appeal No. 89 of 2024 filed by the Defendants challenging an interim order dated 15th April 2024 passed by this Hon'ble Court in Interim Application (L) No. 29071 of 2024, filed by the Plaintiff in the Suit, parties filed Consent Terms dated 7th March, 2025 putting an end to their disputes and the Suit was accordingly disposed of by an Order dated 7th March, 2025 passed by the Division Bench of this Hon'ble Court. It is further stated that, the Applicant has no interest and is not concerned with the suit, the pleadings filed therein, the Orders passed therein and / or the consent terms dated 7th March, 2025, and that, the consent terms contains material commercial terms agreed between the parties to the suit and which are private and personal between them. It is further stated that, the Applicant seeks to obtain documents from an unrelated settled case to use them in separate proceedings which have not yet been instituted and merely because an arbitration agreement has been invoked does not grant the Applicant a right to seek certified copies of the papers and proceedings of the suit and the request specified in the application is therefore unfounded and unjustified and the same is false and the application ought to be rejected with costs. The Defendant has also denied that the documents specified in the application required by the Applicant in the application being filed under Section 11 of the Arbitration and Conciliation Act, 1996. It is further stated that, the consent terms dated 7th March 2025 contains material commercial terms agreed between parties to the suit which cannot and
ought not to be disclosed to any Third Party especially the Applicant, who will try to obstruct or prevent compliance with the consent terms so as to harass the Defendants. It is further stated that, the Applicant, is not connected with the Suit and the Applicant is not entitled for the certified copies and at the outset, the Application is nothing but an abuse of the process of law and ought to be dismissed with costs.
5. The Defendant No.3 in his Affidavit in Sur-Rejoinder has stated that the Applicant, in the Affidavit-in-Rejoinder to the Defendants' Reply, has made several false statements and averments and has misrepresented several facts and made concocted statements in a desperate attempt to lay hands on documents which it is not entitled to and the Defendants had denied all allegations, statements and averments made by the Applicant. The Defendants had further stated that the Consent Terms dated 7th March 2025 is a confidential document containing material commercial terms agreed between the Plaintiff and the Defendants. The Defendant has further stated that, the Applicant has suppressed the fact that the agreement it has sought to rely upon is no longer a valid and binding agreement and it has no nexus with the Suit and the Applicant has relied upon a letter dated 23 rd July 2025 addressed by its Advocates whereby invoked arbitration but has failed to disclose the context in which the letter was addressed. It is further stated that the said letter was addressed in response to a letter dated 22nd January 2025 addressed by the Defendants erstwhile Advocates stating in unequivocal terms that the agreement stood terminated and is no longer valid and binding on parties and the Applicant has suppressed the fact that the agreement it has sought to rely upon is not even a valid and
binding agreement. It is further stated that the documents of which certified copies are sought are completely irrelevant to the disputes which have arisen between the Applicant and the Defendants and the Applicant has filed the present application solely with the intent of harassing the Defendants and the Applicant is not concerned with the Suit, the pleadings filed therein, the Orders passed therein and/or the Consent Terms dated 7th March 2023 and that the Applicant is not entitled to the certified copies of the documents sought in the captioned Application and the Application be dismissed with costs in favour of the Defendants.
6. Heard the Ld. Advocates for the parties. The Ld. Advocate for the Third-Party Applicant has submitted that the Defendants had entered into a Collaboration-cum-Development Agreement concerning their share in the plot of land and the said agreement contains an arbitration clause and the Defendants have subsequently cancelled the agreement and the Applicant has invoked the arbitration clause and intends to file an Arbitration Petition under Section 11 of the Arbitration and Conciliation Act, 1996. He has further submitted that for the purpose of putting on record before the Arbitral Tribunal, the production of the certified copy of the settlement terms is essential as the subject matter of Suit No. 190 of 2024 and in the Collaboration-cum-Development Agreement is plot of land being all that piece and parcel leasehold land admeasuring 839.70 square meters bearing Plot No.4 bearing CTS No. 284, situate at JVPD Scheme, Revenue Village, Juhu, Taluka Andhri, Vile Parle (West), Mumbai 400 056 and the said Suit was filed by the Plaintiff, inter alia, claiming 1/8 th share in the Suit Plot.
7. The Ld. Advocate for the Applicant has further submitted that on 11th June, 2005, the Defendants entered into a Collaboration-cum-Development Agreement, which has been duly registered with the Sub-Registrar of Assurances, inter alia, for development of the Suit Plot. He has further submitted that under the said registered Agreement, it was inter alia agreed that the Applicant would have a right to sell and/or dispose of the units constructed on the Suit Plot and coming to their share and it was recorded that the Defendants have executed an irrevocable Power of Attorney in favour of the Third party authorizing them to execute tenancy agreement in respect of the area allotted to them under clause 5.1 and clause 11 thereof. The Ld. Advocate has further submitted that under the said registered Agreement, it was, inter alia, recorded that the Defendants shall introduce either of the following persons
(a) Mr. Chetan Kothari, (b) Mr. Chetan Patel and (c) Mr. Mansukhbhai Sureja and/or their family members, who may retain the flat as a nominee members of the Vithal Nagar co- op. Housing Society Ltd. He has further submitted that it was agreed that the Defendants shall not be entitled to Transfer and/or assign and/or mortgage their respective rights in the suit plot without prior permission in writing of the third party Applicants. It was further submitted that the execution, registration and creation of rights of the applicant in the Suit Plot have not been denied by either the Plaintiff or the Defendants in any of the Affidavits filed by them in the present Application. The Ld. Advocate has further submitted that it is an admitted position that rights are created in the Suit Plot in favour of the Applicant by virtue of the aforementioned registered Agreement and also the Suit No.190 of 2024 is in
relation to the Suit Plot and the Consent Terms adversely affect the rights of the Applicant under the Consent Terms and therefore the Applicant is entitled for certified copies as applied for.
8. As regards objections of the Plaintiff and the Defendants to the grant of the Consent Terms, one being that the Applicant will misuse the Consent Terms and second that the terms thereof are confidential, the Ld. Advocate for the Applicant has submitted that neither the Consent Terms nor the order dated 7th March, 2025 state that the terms of the Consent Terms are confidential and no such directions are issued in the present case. He has further submits that, it is the usual practice of this Hon'ble Court that where certain terms are to be kept confidential the same is so directed in the order on the Consent Terms and further directions to keep the same sealed envelope. The Ld. Advocate has further submitted in regard to the second objection of misuse, it is the specific case of the Applicant, that the documents are required to be used not only in an Arbitration Application under Section 11 but in other arbitration proceedings as against the very Defendants in Suit No. 190 of 2024. He has, therefore, prayed that, the Third Party Application be allowed in the interest of justice.
9. The Ld. Advocate for the Plaintiff has vehemently opposed the application and submitted that the Collaboration-cum- Development Agreement was entered into between the Defendants and the Applicant, and the Plaintiff is not a party. He has further submitted that the Plaintiff denies each and every contentions, submissions and/or insinuation which is contrary to and inconsistent with what is stated. The Ld.
Advocate has further stated that the Applicant is a stranger to the dispute between the Plaintiff and Defendants and the Applicant is not entitled to the documents as sought for in the present application as the Plaintiff has filed the above suit against the Defendants for the reliefs as more particularly stated therein and the Applicant is no way concerned with reliefs sought therein. The Ld. Advocate for the Plaintiff has also vehemently objected in parting with the documents as sought for, in the present application on the grounds that the same needs to be strictly confidential and should not be disclosed to public at large and that if the Applicant is attempting to base his case on the footing of Plaintiff's documents, which is impermissible in law and the Plaintiff does not wish to part with his documents including the consent terms dated 7th March 2025 and these Consent Terms need to be confidential and should never be disclosed to any third party including the Applicant. He has further submitted that if the said documents are parted with the Applicant, it will be misused and create great hurdles for the Plaintiff / and the Applicant needs to establish its own case basis its own merits and not on the basis of pleadings and consent terms file in the suit filed by the Plaintiff against the Defendants. The Ld. Advocate has further submitted that the Plaintiff is unaware about the dispute between the Defendants and the Applicant and therefore the Plaintiff would not like to share any information with reference to the present suit with the Applicant. He has further submitted that the Application is nothing but an abuse in the process of law and ought to be dismissed with exemplary costs.
10. The Ld. Advocate for the Defendants has vehemently opposed the application and submitted that the Collaboration-cum- Development Agreement was entered into between the Defendants and the Applicants, and the same was cancelled. He has further submitted that the Applicant has filed the present application solely with the intent of harassing the Defendants and the Applicant has no interest in the Suit and the pleadings filed therein, Orders passed therein and Consent Terms dated 7th March 2025 and the Applicant is in no manner concerned with the Suit. The Ld. Advocate has further submitted that the Application be dismissed with costs on the grounds that the Applicant is admittedly not concerned with or interested in the Suit and that the issue in the Suit is concerned the leasehold interest of Defendants whereas the Applicant admittedly has no interest in the Suit property and the dispute which has now arisen between Defendants and the Applicant has no nexus or relation with the Suit. He has further submitted the Applicant has failed to show 'sufficient cause' for obtaining certified copies of documents specified in the Application and the only justification/cause given by the Applicant for being provided certified copies of the pleadings and consent terms filed in the Suit is that the same are required for being produced in the Arbitration proceedings to be filed against the Defendants.
11. The Ld. Advocate has further submitted the Applicant has failed to explain how the two are connected and why it requires the documents for such future proceedings and the Suit, pleadings filed therein, Orders passed therein, and the Consent Terms dated 7th March 2025 have nothing to do with the Applicant or the dispute which has arisen between the
Defendants and the Applicant. The Ld. Advocate for the Defendants has further submitted that the documents of which certified copies are sought contain material commercial terms which are private between the Plaintiff and Defendants and the papers and pleadings of the Suit have no nexus or relation to the proceedings to be adopted by the Applicant. He has further submitted that the Defendants have never denied the existence of the Collaboration-cum-Development Agreement dated 11th June 2005 but the Applicant has suppressed that the agreement is not a valid agreement as it stood terminated by the Defendants' Advocates' letter dated 22nd January 2025. The Ld. Advocate for Defendants has further submitted that the application is only a way to circumvent the process of discovery, disclosure and production, all of which will be available to the Applicant in the proceedings it intends to file and the Applicant has stated that it has invoked arbitration by its Advocates' letter dated 23rd July 2025, it is all the more appropriate for the Applicant to follow the process of discovery, disclosure and production, all of which will be available to the Applicant in arbitral proceedings.
12. The Ld. Advocate for Defendants relied upon the judgment of the Hon'ble Supreme Court of India passed in the case of Chief Information Commissioner v. High Court of Gujarat [Civil Appeal No(s). 1966-1967 of of 2020 arising out of SLP (C) No.5840 of 2015] and held as under
"27. ...As such, the High Court Rules do not obstruct a third party from obtaining copies of documents in any court proceedings or any document on the judicial side. It is not as if the information is denied or 21. Pertinently, the Arbitral Tribunal, if it finds that the documents
sought in this Application are relevant to future proceedings, will pass appropriate award/ order. The Arbitral Tribunal can also redact material commercial terms, which are personal and private and do not concern the Applicant, when passing such award/ order. If this Application is allowed, then the Applicant will be privy to all such personal and private commercial terms agreed between parties to the Suit."
13. The Ld. Advocate for the Defendants has also relied upon an Order dated 24th January 2023 passed by this Hon'ble Court in the Third Party Application (L) No. 1094 of 2022 in Commercial Suit No. 109 of 2013 (Arcelor Mittal Nippon Steel India Ltd. ..... Third Party Applicant, New India Assurance Co. Ltd. & Anr. ..... Plaintiffs vs. Amlin Underwriting Ltd. & Ors. ......Defendants), the Hon'ble Court held that the arbitral tribunal would be the appropriate authority to consider whether the Applicant is to be granted disclosure of the papers and proceedings in Commercial Suit No. 109 of 2013.
14. It is submitted that the Consent Terms dated 7th March 2025 contain material commercial terms agreed between parties to the Suit which cannot and ought not to be disclosed to third parties, especially the Applicant as the Defendants strongly apprehend that in the event the Consent Terms are given to the Applicant, the Applicant will, with the intent of harassing the Defendants, attempt to prevent/ obstruct compliance with the Consent Terms and this will severely prejudice both, the Plaintiff and the Defendants. In view of the above, it is submitted that the Applicant is not entitled to the certified copies of the documents sought in the Application and
accordingly the Application be dismissed with costs in favour of the Defendants.
15. As regards the Judgment in the case of Arcelor Mittal Nippon Steel India Ltd V/s New India Assurance Co. ltd. (Coram:
Chagla, J.) cited by the Defendants, the Ld. Advocate for the Applicant has submitted that the said judgment has no application in the present case as (1) no arbitral Tribunal has yet been constituted between the parties and (ii) factually, in the aforesaid judgment the Court refused reliefs on the ground that a similar application was already made before the Ld. Arbitrator but in the present case, the Arbitral Tribunal has not been constituted so far in the dispute between the third party and the Defendants, hence the question of any application made to the arbitrator cannot and does not arise and the Arbitrator has no power or authority over this Hon'ble Court to pass an Order to issue the certified copy of the documents prayed for or for the production of the original records of this Hon'ble Court and therefore it is just necessary and in the interest that Application prayed for be granted.
16. It is to be noted that Rule 268 of Bombay High Court Original Side Rules, 1980, indicates that if sufficient cause is shown, this Authority has discretion to grant certified copy of the entire records and proceedings to the Third Party Applicant. Rule 268 is reproduced below:-
"The Prothonotary and Senior Master may, on the application of a person not a party to a suit or matter, on sufficient cause being shown, allow search or grant certified copies of such papers and proceedings in the suit or matter as the Prothonotary and Senior Master may think fit, on payment of the prescribed fees and
charges. When such person applies for a certified copy of a part of a document on record, the Prothonotary and Senior Master may, in his discretion, grant such copy."
17. The only issue came up for my consideration is :
"(a) Whether the applicant has shown sufficient cause to get the certified copy of the entire records and proceedings in suit No.190 of 2024 as applied for?"
18. I answer the issue in the affirmative. It is not in dispute that by a registered Collaboration-cum-Development Agreement dated 11th June 2005, executed between the Defendants and the Applicant, the Defendants had given the piece and parcel of leasehold land admeasuring 839.70 square meters bearing Plot No. 4, bearing C.T.S. No. 284, Revenue Village Juhu, Taluka Andheri Juhu, J.V.P.D Scheme, Vile Parle (West), Mumbaj-400 056, for the development. The Suit No. 190 of 2024 was filed by Kishore Vrajlal Soni against the Defendants, inter-alia, praying for an order for permanent injunction against Defendant Nos. 1 to 3 acting by themselves and/or through their servants, agents and/or representatives and/or person claiming through or under them from in any manner, from obstructing/denying access to the Plaintiff and/or his representatives from entering on the said Plot and other reliefs as prayed therein.
19. It appears from the record that, certain disputes have arisen between the Defendants and the Third Party Applicants in respect of the Collaboration-Cum-Development Agreement dated 11th June, 2005 and as a result whereof the Applicant had invoked the Arbitration Clause under the said Collaboration- cum-Development Agreement and they will be filing an
Application under Section 11 of the Arbitration and Conciliation Act, 1996 against the Defendants abovenamed. The Defendants had cancelled the said Collaboration-Cum- Development Agreement vide their Advocate's letter dated 22nd January 2025. According to the Plaintiff, he is unaware about the dispute between the Defendants and the Applicant and therefore the Plaintiff would not like to share any information with reference to the present suit with the Applicant. Plaintiff and Defendants have raised objections to the grant of certified copies. The objections of Plaintiff and Defendants in particular include that the applicant has no locus standi and is a stranger to the suit, and thus has no right to seek or obtain the certified copies of the records, on the ground that the documents sought are confidential making them unsuitable for disclosure to non-parties. The property involved in the Collaboration-Cum-Development Agreement and in the suit is the same, which has been cancelled but the legal ramifications are yet to be settled.
20. As regards the reliance of the Defendants on the Order dated 24th January 2023 passed by this Hon'ble Court in the Third Party Application (L) No. 1094 of 2022 in Commercial Suit No. 109 of 2013 (Arcelor Mittal Nippon Steel India Ltd. ..... Third Party Applicant, and New India Assurance Co. Ltd. & Anr. Vs. Amlin Underwriting Ltd. & Ors.), is concerned, the Hon'ble Court specified therein that the Arbitration proceedings has already been commenced before filing the Third Party Application for certified copy of the records in that suit. In the present application, the Third Party Applicant did not file the Arbitration Petition but the Applicant requires the records and proceedings of the suit, as applied for initiating
arbitration proceedings. As regards the reliance placed on the judgment of the Hon'ble Supreme Court of India passed in the case of Chief Information Commissioner Vs. High Court of Gujarat [Civil Appeal No(s). 1966-1967 of of 2020 arising out of SLP (C) No.5840 of 2015] is concerned, the Hon'ble Supreme Court has clarified that provisions of RTI Act shall not be resorted to obtain information to be accessed / certified copies on judicial side to be obtained through the mechanism provided under the High Court Rules. In the present application, the Third Party Applicant has made application under Rule 268 of the Bombay High Court, Original Side Rules, 1980.
21. This Authority has duly considered the objections raised by Plaintiff and Defendants along with the submissions made on their behalf. For the purpose of effective adjudication of his rights in the arbitration proceedings, the applicant contends that the certified copy of the compromise and settlement terms is a material and necessary document. In view of the aforesaid circumstances and having considered the materials on record, this Authority finds that the applicant has shown bonafide requirement of the certified copy of records for pursuing arbitration-related proceedings. The objections regarding locus and stranger status do not prima facie disqualify the applicant at this stage from obtaining the certified copies. Therefore, no harm in granting certified copies to the Applicant.
22. The Third Party Applicant has shown sufficient cause for issuance of certified copy of entire record and proceedings of Suit No.190 of 2024. The Third-Party Application is therefore allowed. Office is directed to issue certified copy of entire
record and proceedings in Suit No.190 of 2024 to the third party applicants as per the application, on payment of necessary charges.
23. It is made clear that the third party applicant shall use the certified copy only for the purpose mentioned in the third party Application and in accordance with Rule 271 of Bombay High Court O.S. Rules, 1980, and not to part with the certified copy to any other third party. Third Party Application is disposed of.
Addl. Registrar (O.S.) / Addl. Prothonotary and Senior Master
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