Citation : 2010 Latest Caselaw 3194 Del
Judgement Date : 12 July, 2010
IN THE HIGH COURT OF DELHI AT NEW DELHI
CM (M) No. 1518 of 2009
Reserved on: 13th May 2010
Decision on: 12th July 2010
SANJAY MEHRA & ORS. ..... Petitioners
Through: Mr. Sanjeev Sindhwani with
Mr.Sanjay Dua, Advocates.
versus
SUNIL MALHOTRA & ANR. ..... Respondents
Through: Mr. Deepak Gupta and
Mr. Gaurav Shanker, Advocates.
CORAM: JUSTICE S. MURALIDHAR
1. Whether Reporters of local papers may be
allowed to see the judgment? No
2. To be referred to the Reporter or not? Yes
3. Whether the judgment should be reported in Digest? Yes
JUDGMENT
1. An order dated 3rd December 2009 passed by the learned Additional
Rent Controller („ARC‟) in Eviction Petition No. 26 of 2008 granting
leave to the Respondents/tenants to defend the Eviction Petition preferred
by the Petitioners under Section 14 (1)(e) of the Delhi Rent Control Act,
1958 („DRCA‟) is challenged by the Petitioners/landlords by way of the
present petition under Article 227 of the Constitution.
Background facts
2. The tenanted premises, which forms part of the property at 34
Hanuman Road, New Delhi, was let out to Diwan Hukam Chand Sahni,
the Predecessor-in-interest of the Respondents/tenants by Shri R.S.Devi
Dayal Mehra, the grandfather of Petitioner No.1 and father of Petitioner
No.2 by way of a lease deed dated 23rd August 1941. The tenanted
premises include three servant quarters and one garage. It appears that
Shri Krishan Lal Malhotra and others came to occupy the tenanted
premises as tenants and sometime in 1942 Shri Devi Dayal Mehra
instituted proceedings in the court of the learned ARC against the
extension of the tenancy for a period of 12 months from 1st August 1942.
This application was rejected by an order dated 22nd November 1942 of
the learned ARC.
3. On 10th August 1943 the learned ARC passed an order disallowing the
objections raised by Shri Devi Dayal Mehra to the extension of the
tenancy by a further period of one year on the ground that he was not
satisfied that the tenanted premises was required by the landlord bonafide
for occupation by himself and the members of his family. This order was
affirmed by the order dated 28th October 1943 of the learned Chief
Commissioner of Delhi („the Appellate Authority‟).
Eviction proceedings till 1970
4. A petition filed by Shri Devi Dayal Mehra seeking eviction of Shri
Krishan Lal Malhotra and others on the grounds of non-payment of rent
and misuse was rejected by the learned ARC by an order dated 29th July
1946. A formal order was later passed on 2nd August 1946 by the learned
ARC.
5. Shri Devi Dayal Mehra instituted Case No. 429 of 1960 against Shri
Tilak Raj Malhotra, the predecessor-in-interest of the Respondents/
tenants under Sections 14(1)(b), 14(1)(e) and 14(1)(k) of the DRCA on
three grounds. The first was that the tenanted premises was bonafidely
required by the landlords for the residence of himself and his family. The
second was that the tenant had misused the premises for non-residential
purposes and the third was that the tenant had after 9 th June 1952 sub let,
assigned or otherwise parted with part of the tenanted premises to malis
and dhobis without prior consent of the landlord. This petition was
rejected by the learned ARC by an order dated 28th October 1963. The
appeal against the said order was dismissed by the Rent Control Tribunal
(„RCT‟) by an order dated 13th May 1964. This was further confirmed
with the dismissal on 28th May 1970 of the second appeal SAO No. 267-
D of 1964 by this court.
6. The finding by this Court on Section 14(1) (e) DRCA was that the
accommodation available with the landlord was more than sufficient for
his needs and that he did not bonafide require the tenanted premises. As
regards the ground urged in terms of Section 14(1)(a) DRCA, the parties
entered into a compromise on 22nd May 1970. The second appeal qua that
ground was disposed of by this Court in terms of the said compromise.
The above compromise recorded the undertaking of the Appellant
landlord that two tenants in the property would be removed and that an
area of 1200 sq.ft. of the tenanted premises would continue to remain in
possession of the landlord for which the landlord had compensated the
Respondent @ Rs.45 per month. It is further agreed that the tenant
would "continue to remain contractual tenant, on the same old terms and
conditions, as agreed to with Dewan Hukam Chand vide lease deed dated
23rd August 1941, except the term as regards period." An application
filed in the said second appeal by Shri Devi Dayal Mehra for placing on
record a copy of the settlement deed was dismissed as not pressed.
7. In August 1963 Shri Devi Dayal Mehra instituted a further eviction
petition against Shri Tilak Raj Malhotra under Section 14(1)(g) of the
DRCA. In terms of a compromise between the parties, the said suit was
disposed of by an order dated 25th May 1971. The terms of this
compromise, inter alia, that the landlord had abandoned the idea of
reconstruction that he could retain 1200 sq. ft. of the tenanted premises
which the tenant would not reclaim and for which the landlord had
compensated the tenant at Rs.45 per month; that he would in future give a
corresponding deduction in rent and that the Respondent would continue
to remain a contractual tenant on the same terms and conditions as set out
in the Agreement dated 23rd August 1941 except the term as regards
period.
The settlement deed, the 1971 declaratory decree and the Will
8. During the pendency of the above proceedings, on 25th September
1968, a settlement was entered into between Shri Devi Dayal Mehra and
his son Shri Jai Dayal Mehra in respect of the suit property. The said
settlement deed recorded the fact that the land on which the building at
34, Hanuman Road stood was a leasehold property originally purchased
by the father of Shri Devi Dayal Mehra and transferred to him for
construction of the main building and four residential independent flats.
By way of the said settlement Shri Devi Dayal Mehra settled half of the
plot on Shri Jai Dayal Mehra "to be enjoyed by him as owner like party
No. 1". Shri Jai Dayal Mehra and his successors were to be co-lessees
along with Shri Devi Dayal Mehra in respect of the suit property.
9. Shri Devi Dayal Mehra filed Suit No. 181 of 1971 in the court of
learned Sub-Judge Delhi for a declaration that the portion marked red in
the site plan appended to the plaint belonged to Shri Devi Dayal Mehra
and the portion marked yellow belonged to Shri Jai Dayal Mehra. On 17th
March 1971, Shri Jai Dayal Mehra filed a written statement admitting
that his father was the co-lessee of the land in which the suit property
stood and further prayed that the suit may be decreed as prayed for. On
30th April 1971, a Suit No. 181 of 1971 was decreed by the learned Sub
Judge, Delhi as prayed for in respect of the deed of settlement dated 25 th
September 1968 and the site plan appended to the plaint.
10. On 12th May 1976, Shri Devi Dayal Mehra executed a Will, the
relevant portion of which reads as under:
"And whereas making this my last Will I deem it prudent to make the following provisions about my property and assets which are singly and exclusively owned by me and in which I have exclusive right and power of disposal and transfer.
A. Immovable Assets
Premises known as 34 Hanuman Road
The front half portion of this plot mines the left approach from the main road of which I am the owner as per the orders dated 30/4/71 of Shri R.K. Sain J.I.C. Delhi in suit for declaration No. 181/71, I bequeath to my grandson Sanjay Mehra S/o Dr. Jai Dayal Mehra who would own it for his own good.
2. Premises known as 21 Ratendon Road, N.D.
Half the portion of this of which I am the owner as per orders of Shri R.L. Gupta Sub-Judge 1st Class Delhi, in suit for declaration NO. 711/70 dated 30th November 70 I bequeath to my grand-daughter K. Jaishree Mehra Daughter of Dr. Jai Dayal Mehra who would own it exclusively for her own good.
Mutation for these two properties is under correspondence with the concerned authorities."
Eviction petitions between 1976 and 1982
11. On 28th April 1976 Shri Devi Dayal Mehra and Shri Jai Dayal Mehra
filed an eviction petition E-273 of 1970 against Shri Tilak Raj Malhotra
under Section 14(1)(e) of the DRCA pleading bonafide requirement. It
appears that Shri Tilak Raj Malhotra filed a suit on 14th October 1976
against Shri Devi Dayal Mehra and Shri Jai Dayal Mehra for a
declaration that the decree dated 30th April 1971 passed by the learned
Sub Judge in Suit No. 181 of 1971 was a nullity.
12. The eviction petition E-273 of 1973 was dismissed by the ARC on 9th
October 1980. Thereafter, on 22nd September 1981 Shri Tilak Raj
Malhotra withdrew the suit filed by him seeking a declaration that the
decree dated 30th April 1971 passed in Suit No. 181 of 1971 was a
nullity. The suit was thereupon dismissed as withdrawn.
13. With the death of Shri Devi Dayal Mehra on 17th February 1978, his
portion of the suit property devolved upon his grandson Shri Sunil
Mehra, Petitioner No.1 herein in terms of the Will dated 12th May 1976.
Shri Devi Dayal Mehra expired on 17th February, 1978. It must be
mentioned here that under the said Will Shri Devi Dayal Mehra had also
bequeathed certain movable assets in favour of his son Shri Jai Dayal
Mehra, Petitioner No.2 herein. In relation thereto Shri Jai Dayal Mehra
filed a petition under Section 372 of the Indian Succession Act, 1925 for
a succession certificate in respect of the debts and securities of late Shri
Devi Dayal Mehra. This petition was allowed by an order dated 2 nd
February 1981 of the learned Sub Judge.
14. A further eviction petition being E-381 of 1982 was filed jointly by
Shri Jai Dayal Mehra and Shri Sanjay Mehra against Shri Tilak Raj
Malhotra under Section 14(1)(a) of the DRCA on the ground of non-
payment of rent. This eviction petition was allowed by the learned ARC
by the order dated 13th October 1987. This was affirmed by the RCT on
7th January 1988 with the dismissal of the appeal filed by Shri Tilak Raj
Malhotra. This was further challenged by him by filing SAO No. 27 of
1988 in this Court. Ultimately, when the proceedings were pending in
this Court a compromise was arrived at between the parties on 21 st
August 1995, in terms of which the aforementioned Eviction Petition No.
381 of 1982 was disposed of. In terms of the compromise, a statement
was made by Shri Tilak Raj Malhotra that he would pay future rent to the
Petitioners by the 15th day of every month. On the basis of the above
statement, the eviction petition was dismissed as withdrawn.
Present eviction petition
15. Thereafter the present Eviction Petition No. 26 of 2008 under Section
14(1)(e) DRCA was jointly filed by Shri Sanjay Mehra, Shri Devi Dayal
Mehra as well as other children of Shri Devi Dayal Mehra including
Group Captain Har Dayal Mehra, late Shri Basant Dayal Mehra through
his legal representatives, Major General Roop Dayal Mehra, Smt. Durga
Khanna and Smt. Savitri Kaicker on 13th September 2006. The site plan
of the suit premises was filed thereafter on 7th March 2007. It was
specifically urged in the petition that the eviction was being sought "on
account of bonafide necessity of Petitioner No.1 (Sanjay Mehra) and his
family members which include his wife and minor daughter". It was
stated that "Petitioner No.1 & 2 are the only owners/landlords of the suit
premises." Further in para III in Clause 18 (a) of the Form, it was stated
as under:
"The Petitioners No. 3 to 7 who are the other relations of Petitioner No.1, being his uncles and aunts (brothers and sisters of Petitioner No.2), have no right, title or interest in the suit property they have only been made parties to avoid any technical objection and no relief is sought by them.
It is submitted that the father of the respondents, Late Shri T.R. Malhotra, had in the past, with malafide reasons and oblique motives, sought to tender rent to Petitioners Nos. 3 to 7 also on the false pretext of their being landlords and owners along with the Petitioners Nos. 1 & 2.
The Petitioners Nos. 3 to 7 have in fact in earlier litigation under Section 14(1)(a) of the Delhi Rent Control Act, titled Shri Jai Dayal Mehra and another vs. Tilak Raj Malhotra & others, bearing Eviction No. 381/82, made statements/given no objections in the Court saying that they have no interest in the suit property.
Petitioners Nos. 3 to 7 have been made parties only to avoid any technical objection being raised by the respondents and as stated, in fact and law the Petitioners Nos. 3 to 7 have no right, title or interest in the entire property. Petitioners Nos. 3 to 7 have along with this petition have sworn and given independent affidavits declaring that they have no right, title or interest in the property and there exists no relationship of landlord(s) and tenant between them and the Respondents."
16. A reference was made specifically to the settlement deed dated 25 th
September 1968, the declaratory decree dated 30th April 1971, the Will
dated 12th May 1976 and the grant of succession certificate by order
dated 2nd February 1981. It was mentioned that on the basis of the
declaratory decree dated 30th April 1971 and on the basis of the Will
dated 12th May 1976, the Land & Development Office („L&DO‟) had
mutated/transferred the leasehold rights in respect of the suit property in
favour of Petitioners 1 and 2. It is mentioned that Petitioner No.1 was at
that time living with Petitioner No.2 in the portion behind the tenanted
premises which is owned exclusively by Petitioner No.2. It was
mentioned that "Petitioner No.1 has no right, title or interest in the said
portion and in fact had been granted permissive user by Petitioner No.2."
17. As regards the bonafide need, it was pleaded as under:
"Lately, there have developed differences of opinion between the Petitioner No.1 and his wife on one side and the Petitioner No.2 on the other side, as a result of which the Petitioner No.2 has been repeatedly requesting the Petitioner No.1 to leave his portion of the premises, which the Petitioner No.1 as of now is occupying. As such the Petitioner No.1 is no more interested in continuing to live with Petitioner No.2 and left with no alternative, but to seek back his own portion occupied by the Respondents. Petitioner No. 1, therefore, bonafidely requires the suit premises for occupation for himself and the family members dependent upon him.
Petitioner No.1 submits that in case he continues to live with Petitioner No.2, their relations are likely to deteriorate further to the extent of it becoming unpleasant to live with each other. Hence, the immediate need of getting the tenanted premises vacated. The Petitioner No.1 has no legal right, title or interest to stay in the portion owned by Petitioner No.2.
Petitioner No.1 submits that he has no other suitable accommodation in Delhi and is therefore left with no other alternative but to file the present eviction petition on the ground of bonafide necessity."
18. An application was filed on behalf of Respondents under Section 25
B (4) and (5) of the DRCA seeking leave to contest the proceedings. The
application was accompanied by the affidavit of Mr. Sunil Malhotra
Respondent No.1. A reply was filed to the said petition by Petitioners 1
and 2 herein to which a rejoinder was filed by Mr. Sunil Malhotra.
19. By an order dated 6th June 2009, the learned ARC allowed the
application filed by the Petitioners for bringing on record a certified copy
of the site plan that was enclosed with the decree dated 30th August,
1971. Thereafter, an affidavit of Mr. Sunil Malhotra was filed raising,
inter alia, objections to the genuineness of the certified copy of the site
plan. On 8th October 2009, an application filed by the Respondents for
bringing on record the institution register was dismissed by the learned
ARC.
Impugned order of the learned ARC
20. By the impugned order dated 3rd December 2009, the learned ARC
allowed the application of the Respondents for leave to defend. The
summary of the findings of the learned ARC is as under:
(a) A bare perusal of the site plan filed on 7th March 2007
suggested that three servant quarters, one garage and some space
near the garage is not "in the ownership/landlordship of the
Petitioner No.1 for whose bonafide the present eviction petition
under Section 14(1)(e) has been filed."
(b) There was a dispute with regard to existence of the tenancy in
favour of the Respondents/tenants with regard to one room shown
in green colour in the yellow shaded area shown in the site plan
filed on 7th March 2007. The Petitioners were not accepting the
claim of the Respondents with regard to the tenancy of the said
room in question unconditionally.
(c) The deed of settlement dated 25th September 1968 did not
specifically point out as to which portion of the suit property
belonged to Shri Devi Dayal Mehra and which portion came to the
share of Petitioner No.2.
(d) Initially the site plan referred to in the decree dated 30th April
1971 was not produced by the Petitioner. It was filed only on 25th
September 2008. The certified copy of the same was challenged
by the Respondents as not being a genuine document. It was
alleged that a certified copy of the site plan was not in conformity
with the site plan filed on 7th March 2007. The learned ARC held
as under:
"As per the said certified copy of the site plan, three servant quarters and the space near garage has come to the ownership of the Petitioner No.2 and further some portion of the tenanted, near the
gate on the front portion of the property in question has also come to the ownership of Petitioner No.2. Keeping in view the said certified copy of the site plan, it cannot be concluded that Petitioner No.1 is the owner and landlord of the complete tenanted premises in use and occupation of Respondents as tenants."
(e) The Will dated 12th May 1976 also created certain doubts as to
the site plan.
(f) There was no need for the Respondents to file any site plan as
to their version because there appeared to be no dispute as regards
the extent of the tenanted premises but only as regards the
ownership/landlordship of Petitioner No.1 qua the whole tenanted
premises.
(g) If Petitioners 1 and 2 were to be taken to be owners/landlords
of every portion of the suit property as depicted in the site plan
then it could not be said that Petitioner No.1 bonafide required the
tenanted premised for occupation as a residence for himself. As
far as the requirements of the Petitioners as to accommodation was
concerned, there was no change since 1976 when the earlier
petition under Section 14(1)(e) DRCA was dismissed.
(h) Given the history of the litigation, the possibility of the
Petitioners‟ version as regards the need for Petitioner No.1 to shift
to his own portion in the premises being not bonafide and genuine
"cannot be ruled out altogether."
21. The impugned order held that there existed triable issues and
accordingly granted the Respondents leave to defend.
22. This Court has heard the submissions of Mr. Sanjeev Sindhwani,
learned counsel for the Petitioner and Mr. Deepak Gupta, learned counsel
for the Respondents.
Preliminary Objections as to maintainability
23. At the outset, a preliminary objection was raised by the
Respondents/tenants that the remedy of the Petitioners/landlords against
the order granting leave to defend was to file a revision petition under
Section 25 B (7) of the DRCA and not under Article 227 of the
Constitution.
24. Mr. Sindhwani has countered the preliminary objection referring to
the proviso to sub-section (8) of Section 25 B DRCA which empowers
the High Court to call for the record of the case and pass such orders in
regard to any order made by the learned ARC as it thinks fit. Reference
is made to the decisions in R.S. Bakshi v. H.K.Malhari 2002 (62) DRJ
272 (DB) and Vinod Kumar Chowdhry v. Narain Devi Taneja AIR 1980
SC 2012.
25. In Vinod Kumar Chowdhry a three-Judge Bench of the Supreme
Court negatived the contention that the landlord could not have filed a
revision petition against an order granting leave to defend thus negativing
her right to recover possession. In other words, it was held that a
landlady could file a revision petition where the learned ARC had refused
recovery of the possession of the premises. The above decision was,
however, not noticed by a subsequent two-Judge Bench of the Supreme
Court in Major D.N. Sood v. Shanti Devi (1997) 10 SCC 428 where it
was held that a revision petition cannot be filed by the landlord against an
order granting leave to defend.
26. A Division Bench of this Court considered the question whether the
judgment in Major D. N. Sood prevailed, and answered the question in
negative in R.S. Bakshi by explaining that the judgment in Major D. N.
Sood, which was by a Bench of two Judges, failed to notice the earlier
judgment of a Bench of three Judges in Vinod Kumar Chowdhry and
therefore the judgment in Major D. N. Sood was clearly per incuriam.
The law settled by the Supreme Court in Vinod Kumar Chowdhry was
explained by the Division Bench of this Court by holding that a writ
petition can be filed by a landlord against an order granting the tenant
leave to defend in terms of the proviso to Section 25 B (8) of the DRCA.
27. The present petition under Article 227 of the Constitution could be
treated by this Court as a revision petition in terms of the proviso to
Section 25 B (8) of the DRCA. In that event, the scope of the jurisdiction
of this Court could not be very different. In any event, this Court cannot
act as an Appellate Court to scrutinise findings of fact. At the stage of
granting leave to defend, the learned ARC was expected to form only a
prima facie view and, therefore, the scope of the power of this Court to
interfere whether in the revision petition in terms of the proviso to
Section 25 B (8) of the DRCA or Article 227 of the Constitution is not
very different.
28. In the above view of the matter, this Court could well entertain the
present petition under Article 227 of the Constitution as a revision
petition under the proviso to Section 25 B (8) of the DRCA.
Consequently, there is no merit in the preliminary objection as to the
maintainability of the petition. It is accordingly overruled.
Submissions of the Petitioners/landlords on merits
29. Mr. Sindhwani assails the findings of the learned ARC in the
impugned order by pointing out that belated challenge raised by the
Respondent to the family settlement dated 25th September 1968 which
has attained finality with the passing of the decree dated 30 th April 1971
and which has formed the basis of the Will dated 12 th May 1976, which
has also been acted upon, cannot possibly raise a triable issue. He
submits that as long as the Respondent/tenants have accepted that
Petitioners 1 and 2 are the co-owners of the entire suit property, even in
their application for leave to defend, it was not open to the Respondents
to challenge the respective portions belonging to Petitioners 1 and 2 in
terms of the family settlement dated 25th September 1968. The challenge
by the tenants to the declaratory decree dated 30th April 1971 passed on
that basis and the Will dated 12th May 1976 is also untenable in law.
Relying on the judgments in Rajinder Pershad v. Nathu Ram 56 (1994)
DLT 279, Prahlad Singh Rekhi v. Bhawani Devi 2004 (2) RCR 578,
Raj Mohan Krishna v. The Second Additional District Judge AIR 1993
ALL. 40, Satya Malhotra v. Mohinder Singh Arora 2000 (52) DRJ 146,
A.K. Nayar v. Mahesh Prasad 153 (2008) DLT 423 and Bharat
Bhushan Vij v. Arti Teckchandani 2008 VIII AD (Del) 285, it is
submitted that it is not open to the tenants to either challenge a partition
between the landlords or the title of one of them, who is admitted to be a
co-owner, to the suit property. It is pointed out that a partition or a
family settlement does not amount to division of leasehold rights and,
therefore, there is no violation of the terms of the perpetual lease. To
hold otherwise would result in partition of leasehold rights violating the
terms of the perpetual lease which would invite cancellation of the lease
and re-entry by the L&DO. It would be absurd that every time there is a
partition of the tenanted premises, the eviction of the tenant could never
be achieved if any one of the co-owners is not permitted to seek eviction
of the tenants from that portion of the premises of which he is co-owner.
It is pointed out that in the instant case while a substantial portion of the
tenanted premises has fallen to the share of the Petitioner No.1, a small
portion thereof may be in the ownership of the Petitioner No.2.
Therefore, out of abundant caution he, along with the other legal
representatives of late Shri Devi Dayal Mehra, has joined in the petition
seeking eviction. Mr. Sindhwani submits that after the settlement,
Petitioner No.1 had no legal right in the portion falling in the share of
Petitioner No.2 and this validly constituted his bonafide need for the
tenanted premises. Reliance is placed on the judgments of Sita Nagpal v.
Vinod Kumar Nijhawan 36 (1998) DLT 238, Jeevan Kumar Khanna
v. Ajudhia Pershad Murgai 34 (1998) DLT 355 and M.L. Gupta v.
Kripal Singh 2003 (66) DRJ 773 (SN).
30. Relying upon the judgments of the Supreme Court in Kanta Goel v.
B.P. Pathak AIR 1977 SC 1599 and Mohar Singh v. Devi Charan AIR
1988 SC 1365 it is submitted that it is perfectly possible for a co-owner
to file a suit for eviction and that would not result in splitting up the unity
and integrity of the tenancy. The eviction petition is, therefore, required
to be filed in respect of the entire premises and not for a part thereof.
31. Mr. Sindhwani submits that as regards the bonafide need of a
landlord for the premises the principle of res judicata will not apply.
Reliance was placed on the judgment of the Supreme Court in N.R.
Narayan Swamy v. B. Francis Jagan AIR 2001 SC 2469. The mere fact
that an eviction petition jointly filed in 1982 by Petitioners 1 and 2 under
Section 14(1)(e) of the DRCA or that an eviction petition under Section
14(1)(e) DRCA was filed in 1976 by Shri Devi Dayal Mehra and
Petitioner No. 2 Shri Jai Dayal Mehra both of which ended in dismissal
will not preclude the present Petitioners from again seeking eviction on
the same ground. He points out that in the last two decades since the last
such petition was filed, the circumstances have changed.
32. Finally, it is submitted that the learned ARC erred in treating the
Petitioners‟ eviction petition as the basis for deciding the Respondents‟
application for leave to defend particularly with reference to the site plan
filed by the Petitioners. It is pointed out that the Respondents/tenants
themselves never produced any site plan. As long as the site plan
appended to the plaint on the basis of which the declaratory decree dated
30th April 1971 (which has become final) specified the portions which
fell to the share of Petitioners 1 and 2 respectively, there was no question
of any triable issue arising on that basis. Reliance is placed on the
judgments of this Court in Krishan Kumar Gupta v. Swadesh Bhushan
Gupta 152 (2008) DLT 556 and Amrit Lal v. Jagpal Singh Verma 63
(1996) DLT 621. Mr. Sindhwani tried to explain the "left hand"
approach which has been commented upon by the learned ARC as
regards the description of the property in the Will dated 12th May 1976
and pointed out that even this did not give rise to any triable issue.
Referring to the judgment in Milk Food Ltd. v. Kiran Khanna 51 (1993)
DLT 141 it is submitted that when the person in whom the title is stated
to be vested denies his own title and confirms the title of the landlord, the
challenge by the tenants cannot come in the way of the Petitioners being
held to be the owners. The right (or absence of the right) of Petitioner
No.1 to reside in the portion owned by Petitioner No.2 also, therefore, did
not give rise to a triable issue.
Respondents/tenants' submissions
33. The stand of the Respondents as articulated by Shri Deepak Gupta,
learned counsel appearing for the Respondents and as further explained
in the written synopsis filed at the conclusion of arguments is that they
are not attempting to suggest that the proceedings are barred by res
judicata on account of the dismissal of the earlier eviction petition in
terms of the order dated 28th May 1970 passed by this Court in SAO No.
267-D of 1964 or by the dismissal by the learned ARC on 9 th October
1980 of the second eviction petition E-273 of 1976 filed by Shri Devi
Dayal Mehra and Shri Jai Dayal Mehra. It is urged that at that point of
time it was the grandfather Shri Devi Dayal Mehra who was propounding
bonafide requirement for himself claiming to be the owner/landlord and
today it is his grandson Shri Sanjay Mehra Petitioner No.1 who is
seeking the premises for his own alleged residential use. According to
the Respondents, "there has been no change much less substantial change
in the circumstances of the landlord and even the extent of the family of
the Petitioners/landlords since 1960 till date." It is submitted that the
extent of the family as at present is just four members i.e. Shri Jai Dayal
Mehra Petitioner No.2, Shri Sanjay Mehra Petitioner No.1, his wife and
his minor daughter. Reliance is placed on the judgment of the Supreme
Court in Mohd. Yusuf v. Sharifuddin 2001 (5) JT (SC) 274 to urge that
in view of the fact that there is no material change in the circumstances
since 1960, the tenants are entitled to leave to defend the eviction
petition.
34. Mr. Gupta submits that for establishing bonafide need, cogent
evidence would have to be led by the landlord which in turn would
require a full-fledged trial. Reliance is placed on the judgment of the
Supreme Court in N.R. Narayan Swamy. It is submitted that the mere
fact that the Petitioner No.1 was not a party to the eviction petition filed
in 1976 makes no difference as "there is apparently nothing new in the
story now set up." Reference is made to Section 14 (6) of the DRCA to
submit that in any event prior to 30th April 1976, the eviction proceedings
could not have been initiated since a period of five years had not elapsed
from the date of the decree dated 30th April 1971 which according to the
Respondents could be construed as the date of "transfer" of the property
in question to the co-owner in terms of Section 2(d) of the Transfer of
Property Act, 1882. As regards protection afforded to the tenant under
Section 19 of the DRCA, it is submitted that the requirement of a full-
fledged trial to establish bonafide need cannot be avoided only because
of such a provision. At the stage of granting leave to defend, resort to
Section 19 is, according to the Respondents, misconceived.
35. It is submitted on behalf of the Respondents/tenants that the decree of
declaration dated 30th April 1971 "was clandestinely secured so as to
overcome the rigours imposed by the law of rent control." As regards the
procedure adopted by the learned ARC, reference is made to the
judgment of the Supreme Court in Manoj Kumar v. Bihari Lal (2001) 4
SCC 655 to urge that if from perusal of the petition for leave to contest
and the affidavit filed with it, the learned ARC finds that the tenant has
pleaded a triable case then he shall not refuse leave to contest. Referring
to the judgment of the Supreme Court in Mattulal v. Radhe Lal (1974) 2
SCC 365 it is submitted that the burden was upon the landlord to show
that he required the premises in question for his bonafide use. The test
was an objective one and the mere assertion by the landlord that he
required the premises was not sufficient to prove that he required it
bonafide. Reference is also made to the judgment in Rahabhar
Productions Pvt. Ltd. v. Rajendr K. Tandon (1998) 4 SCC 49.
36. It is submitted by Mr. Gupta that in order to demonstrate that the
decree of 30th April 1971 was secured in a clandestine manner, there has
to be a full-fledged trial. It is submitted that if the settlement dated 25th
September 1968 is shown to be a sham transaction then it is apparent that
the Petitioners have much more than the required accommodation.
Reference is made to the judgment of this Court in Sushila Devi v. A.C.
Jain 1988 (1) RCJ 287 where it was held that if the partition decree was
obtained only to defeat the rights of the tenant, it had to be ignored. It is
submitted that the factum of partition has not been recognised even by
the L&DO and in the records of the NDMC. Petitioners 1 and 2 are
recorded as joint owners of the entire property. It is accordingly
submitted that this raises certain doubts on whether the partition is a
genuine one. Therefore, the learned ARC was justified in holding this to
be a triable issue.
37. It is submitted by Mr. Gupta that the site plan appended to the
declaratory decree makes it apparent that the terms of the perpetual lease
deed have been violated and the partition has not been confined to the
structure but also for specific portions of the leasehold land. Certain
doubts are raised about the correctness of the site plan filed on record and
reference is made to the additional affidavit dated 30th July 2009 filed by
the Respondent No.1 before the learned ARC. It is denied that there is
any family settlement or family arrangement reduced to writing which
has been brought on record by the Petitioners.
Scope of proceedings under Section 25 B (4) DRCA
38. This Court has considered the above submissions. In considering an
application filed by the tenant under Section 25 B(4) DRCA for grant of
leave to defend an eviction petition, filed on the ground of bonafide
requirement under Section 14 (1)(e) DRCA, the learned ARC would
certainly have to examine the said application as well as the affidavit
filed by the tenant. Under Section 25 B (5), one essential requirement is
that the affidavit filed by the tenant should disclose "such facts as would
disentitle the landlord from obtaining an order for recovery of possession
of the premises on the grounds specified in Clause (e) of the proviso to
sub-section (1) of Section 14." It is plain that it is not enough at the stage
of granting leave to defend for the learned ARC to examine if the
landlord has made out a prima facie case to seek eviction of the tenant on
the ground of bonafide requirement. In other words, the tenant will have
to make a positive case as to why the landlord is disentitled from
obtaining an order for recovery of possession.
39. In the instant case, this Court finds the criticism of the learned
counsel for the Petitioners of the impugned order of the learned ARC for
not adopting the above approach to be justified. In examining the
application for leave to defend, the learned ARC was required to examine
if the Respondents/tenants had made out a case that the landlord would
be disentitled from seeking recovery of possession. The learned ARC
was, therefore, required to examine if there was a change in
circumstances. In the instant case, the learned ARC has not discussed the
application for leave to defend at all rather has analysed the eviction
petition. This Court finds that the basic approach adopted by the learned
ARC in the present case is erroneous. A reading of the impugned order
shows that the learned ARC took up the eviction petition and decided it
as if it was an application seeking an interim mandatory injunction under
Order XXXIX Rules 1 and 2 CPC and doing so in examining whether
Petitioners have made out a prima facie case. The scheme of Section 25
B of the DRCA read with Section 14(1) (e) thereof required a different
approach. The burden was on the tenant to show that the landlord is
disentitled to seek possession on the ground of bonafide need. In the
considered view of this Court, the Respondents/tenants have not
discharged that burden.
Challenge by the tenants to the settlement and the 1971 decree
40. If one turns to the application for leave to defend filed by the
Respondents/tenants in the instant case, it is apparent that tenants
accepted the whole property to be the joint property of Petitioners 1 and
2. Para 18 of the affidavit of Shri Sunil Malhotra filed in eviction
petition E-1661 of 2006 reads as follows:
"18. It is absolutely false and frivolous to contend that the Petitioner No.1 has no right, title or interest in the premises forming part of the rear side of 34, Hanuman Road [i.e. the premises beyond the tenanted portion]. The whole property is the joint property of the Petitioners No. 1 and 2. In any case it is the absolute property of the Petitioner No.2 alone and that the Petitioner No.1 is stooge set up to evict the Respondents from the premises in suit. Even otherwise, the Petitioner No.1 is the sole heir of Petitioner No.2. The Petitioner No.2 is totally dependent for all his daily needs and requirements on the Petitioner No.1 and the latter‟s wife. They are living in commensuality
ever since the Petitioner No.1 was born."
41. This completely contradicts the stand now sought to be taken that the
declaratory decree of 30th April 1971 was clandestinely secured only to
subvert the rent control law and that it is only a "paper" decree that has
not been accepted by the L&DO. The challenge laid to the locus of
Petitioner No. 1 to seek eviction of the tenant from the tenanted premises
rests on a very weak foundation. It lacks factual basis and is therefore
legally untenable.
Finality of the 1971 declaratory decree
42. This Court finds that the Respondents/tenants are conveniently not
referring to the fact that earlier a suit had been filed by Shri T.R.
Malhotra to question the decree dated 30th April 1971. The said suit was
dismissed as withdrawn on 22nd September 1981. At no stage thereafter
did the tenant raise the plea except when resisting the present eviction
petition.
43. Reference was made by Mr. Gupta to the decisions in Gajpat Singh
v. Sudhan AIR 1985 P&H 135, Devi Dass v. Mohan Lal AIR 1982 SC
1213 and Sushila Devi v. A.C. Jain 1988 (1) RCJ 287 to urge that the
mere fact that the tenant‟s suit in 1976 stood dismissed as withdrawn did
not preclude the tenant from raising a challenge to the 1971 declaratory
decree as a defence in a subsequent eviction petition. Reference was also
made to the judgment in Sk. Sattar Sk. Mohd. Choudhari v. Gundappa
Amabadas Bukate (1996) 6 SCC 373 to urge that it will be open to the
tenant to show that the partition was not bona fide and was a sham
transaction to overcome the rigours of the rent control law.
44. The following observations of the Supreme Court in Sk. Sattar Mohd
Choudhari are relevant:
"37. ......The tenancy cannot be split up wither in estate or in rent or any other obligation by unilateral act of one of the co-owners. If, however, all the co-owners or the co- lessors agree among themselves and split by partition the demised property by metes and bounds and come to have definite, positive and identifiable shares in that property, they become separate individual owners of each served portion and can deal with that portion as also the tenant thereof as individual owner/lessor. The right of joint lessors contemplated by Section 109 comes to be possessed by each of them separately and independently. There is no right in the tenant to prevent the joint owners or co-lessors from portioning the tenanted accommodation amount themselves. Whether the premises, which is in occupation of a tenant, shall be retained jointly by all the lessors or they would partition it among themselves, is the exclusive right of the lessors to which no objection can be taken by the tenant, particularly where the tenant knew from the very beginning that the property was jointly owned by several persons and the, even if he was being dealt with by only one of them on behalf of the whole body of the lessors, he cannot object to the transfer of any portion of the property in favour of a third person by one of the owners or to the partition of the property. It will, however, be open to the tenant to show that the partition was not bona fide and was a sham transaction to overcome the rigours or Rent
Control laws which protected eviction of the tenants except on specified ground set out in the relevant statue."
45. It appears to this Court that it is no longer open to the
Respondents/tenants to challenge the decree dated 30 th April 1971.
Clearly way back in 1976 it was within the knowledge of the
predecessor-in-interest of the Respondents/tenants that there was a
declaratory decree which recognised the settlement dated 25 th September
1968. There was a site plan enclosed with the plaint and which formed
the basis of the decree dated 30th April 1971. The said site plan clearly
shows two portions-one in red and the other in yellow. Para 3 of the
plaint in Suit No. 181 of 1971 states that "the portion marked red in the
plan was to be enjoyed separately by the Plaintiff and the portion marked
yellow to be enjoyed separately by the Defendant." The plaint also
adverts to the fact that the settlement deed dated 25th September 1968
was registered on 4th October 1968 and there was a letter dated 26 th
November 1968 of the L&DO which showed that the parties i.e. Shri
Devi Dayal Mehra and Shri Jai Dayal Mehra were co-lessees from 23rd
November 1968 onwards. The above facts were not disputed in the
written statement filed in the suit. On that basis the suit was decreed.
The decree drawn up also clearly mentions that the portion "marked red
in the plan belongs to the Plaintiff and portion marked yellow belongs to
the Defendant." It is, therefore, not open to the Respondents to contend
nearly four decades later, that the settlement deed was a sham document
or that the decree dated 30th April 1971 was clandestinely secured. In
any event, the withdrawal of the suit filed in 1970 by the predecessor-in-
interest of the Respondents/tenants to challenge the said decree and the
consequent dismissal of the said suit on that basis on 22nd September
1981, rendered the said decree final.
46. In Kamal Tanan v. M.L.Vashishta (2001) 9 SCC 263 it was held that
once the partition decree had attained finality, it is not open for the Rent
Controller to permit a challenge to the said decree in collateral
proceedings at the instance of a third party. It was observed in para 6 of
the said judgment as under:
"6. That the partition suit had been decreed on 19- 9-1977 by the High Court is not in dispute and since that judgment and decree had acquired finality, both the learned Additional Rent Controller and the High Court while dealing with the eviction proceedings under the Delhi Rent Control Act, exceeded their jurisdiction in pronouncing upon the partition decree as "sham transaction". The finality of the judgment and decree in the partition suit could not be questioned in any collateral proceedings by a third party to the partition suit. The learned Rent Controller had no jurisdiction to pronounce upon the correctness, or otherwise of the judgment and decree of the High Court dated 19-9-97 in the partition suit. The High Court, while hearing the revision petition in the eviction proceedings, also fell into a similar error and committed a jurisdictional error in agreeing with the learned Additional Rent Controller to hold that the partition decree was "a sham transaction". The very basis for non-suiting the appellant, therefore, was erroneous."
47. A fresh challenge cannot be permitted time and again as and when the
tenant faces eviction proceedings. In any event, no credible challenge
has been raised by laying any factual foundation. A mere allegation
made more than three decades later that the settlement deed of 1968, and
a decree of 1971 are sham documents will not per se give rise to triable
issues.
48. The judgments in Gajpat Singh, Devi Dass and Sushila Devi are
distinguishable inasmuch as they were rendered in a different set of facts.
They do not come to the aid of the Respondents/tenants.
Bonafide need to be adjudged in presenti
49. It is not possible to accept the contention of the Respondents that
there is absolutely no change in the circumstances since the dismissal of
the previous eviction petition filed against the predecessor-in-interest of
the Respondents/tenants. It is clearly not open to the tenant to dictate to
the landlord how much of the premises can be claimed for the landlord‟s
own use. As long as the landlord is able to show that he has no other
premises for his residential use, it is not open to the tenant to question
such need. It is also not open to the tenant to challenge a partition
decree. In Rajinder Pershad, this Court recognised the right of a co-
owner to seek a home for himself and his family separately from his
father.
50. As rightly pointed out by the learned counsel for the
Petitioners/landlords, in eviction proceedings under the rent control law,
the ground of bonafide requirement is bound to be a recurring one
depending on changed circumstances with the passage of time.
Therefore, there is no question of the subsequent eviction proceedings on
the same ground being barred by the principles of res judicata. Indeed,
in N.R. Narayan Swamy it was observed in para 6 as under:
"6. In our view, the High Court ought to have considered the fact that in eviction proceedings under the Rent Act the ground of bona fide requirement or non-payment of rent is a recurring cause and, therefore, landlord is not precluded from instituting fresh proceeding. In an eviction suit on the ground of bona fide requirement the genuineness of the said ground is to be decided on the basis of requirement on the date of the suit. Further, even if a suit for eviction on the ground of bona fide requirement is filed and is dismissed it cannot be held that once a question of necessity is decided against the landlord he will not have bona fide and genuine necessity ever in future. In the subsequent proceedings, if such claim is established by cogent evidence adduced by the landlord, decree for possession could be passed." (emphasis supplied)
Reference may also be made to the decision of this Court in Jagdish
Chander Gulati v. Kanta Devi 1996 (36) DRJ 654.
51. The reasoning adopted by the learned ARC and the conclusion
reached contradict each other. As regards the bonafide requirement,
there was no means for the learned ARC to comment that the stand of the
Petitioner required the portion for their own occupation, "does not appeal
good to judicious mind." If the Petitioner No.1 and his wife do not find
it convenient to live in the portion owned exclusively by Petitioner No.2,
they cannot be compelled to live with the Petitioner No.2. Significantly
these averments are made by both Petitioners 1 and 2. It cannot be said
that this is no change in the circumstances since the previous eviction
proceedings. There are no means to doubt the above statements of the
Petitioners. The need for a grown up son and his family to live in
separate premises may arise at any stage with the passage of time. It is
not enough for the tenant to simply doubt the correctness of the above
assertions by the landlord and ask for a full-fledged trial on that basis. It
cannot be said that no such need was expressed by the landlord on an
earlier occasion i.e. in 1976. The Petitioner No.1 was not even a party to
those proceedings. He could not have possibly expressed such need at
that point in time. Further even if he had joined his father in seeking to
evict the Respondents/tenants in 1982 on the ground of bonafide need
and had failed, it cannot be said that he is precluded once and for all from
asserting such need 24 years later, in changed circumstances.
52. In the judgments cited by the learned counsel for the Respondents,
the situation of repeated attempts by different generations of landlords to
seek eviction was not encountered. The negativing of a bonafide need
expressed by a grandfather cannot be used to deny the bonafide need of a
grandson when it is asserted 30 years later. As regards the landlords‟
bona fide need for the tenanted premises constituting a ground for
eviction, there is no intra generational or even inter generational „res
judicata‟, to insulate not only the original tenant, but successive
generations of tenants from future eviction proceedings on the same
ground, as long as it can be shown that the need has changed with the
passage of time.
53. The approach of the leaned ARC in the matter is inconsistent with the
very object of introducing Section 25 B in the DRCA and mandating a
summary procedure. It is indeed ironical that even at the stage of leave to
defend the proceedings have gone on for over four years. Unless the
tenant is able to bring forth a credible challenge to the assertion of the
bonafide need of the landlord, readily granting the tenant leave to defend
has the danger of reducing every summary proceedings intended to
facilitate expeditious disposal, into a regular trial, thus defeating the very
object of the provision.
Challenge to title/locus of Petitioner No. 1 should fail
54. Merely because the specific portions belonging to Petitioners 1 and 2
have not been earmarked did not mean that they were not co-owners.
The learned ARC also noted that the tenants acknowledged Petitioners 1
and 2 to be their landlords and drew the rent cheques in favour of both of
them. Indeed the learned ARC has observed to that effect in the
following paragraph:
"Undisputedly Petitioner No.1 and 2 have accepted till October 2006 the rent from the Respondents through cross cheques drawn in favour of "Shri Jai Dayal Mehra and Shri Sanjay Mehra" which is being presented by Petitioner No.1 & 2 through
their joint account. It is alright that for partition of the superstructure over and above the leasehold property/plot, partition of the leasehold plot/land as such may not be required. But the fact that the leasehold land/plot underneath the superstructure stands in the name of both the Petitioner No. 1 & 2 without earmarking their specific portions in the land/plot suggest that it cannot be said that either of them have no right/title/interest in a particular portion of the said plot/land. Right/interest in the superstructure cannot be separated altogether from the right/interest in the land/plot beneath the superstructure." (emphasis supplied)
55. After making the above observation, the learned ARC has concluded
that "there exists a triable issue as regards right of the Petitioner No.1 qua
the portion of property No.34, Hanuman Road, New Delhi, coming to
share of the Petitioner No.2 as per Declaratory decree dated 30/4/71."
This conclusion, in the view of this Court, does not flow from the
observations extracted hereinbefore.
56. If the learned ARC had examined the plaint in Suit No. 271 of 1971
in which the decree dated 30th April 1971 was passed, it would have been
apparent that the red portion belonged to Shri Devi Dayal Mehra and the
yellow portion to Shri Jai Dayal Mehra. There was absolutely no
ambiguity as to which portion fell to the share of which of the Petitioners.
The Will dated 12th May 1976 made it abundantly clear that the red
portion which belonged to Shri Devi Dayal Mehra was bequeathed to
Petitioner No.1. The finding to the contrary in this regard by the learned
ARC is therefore not supported by the record.
No justification to doubt the Will
57. The learned ARC appears to have laid too much stress on the "left
approach" mentioned in the Will. This was not a suit for declaration of
title filed by the landlords. All that the landlords were required to show
was that the tenants were occupying the portion of the suit property
which belonged to the landlords. In the present case, out of abundant
caution both co-owners joined in filing the eviction petition. The tenants
clearly admitted in the affidavit in support of the leave to defend that
both Petitioners 1 and 2 were joint owners of the entire property. It was,
therefore, wholly unnecessary for the learned ARC to have gone by the
"left approach" as mentioned in the Will. It was not open in any way for
the Respondents/tenant to challenge a Will left by the erstwhile landlord
in favour of any of his legal representatives. The tenants really have no
concern with such matters.
No basis for doubting the site plan
58. The learned ARC also appears to have proceeded on the footing that
the site plan produced was required to be further proved by way of
evidence. As long as the tenants did not produce any site plan to
contradict the site plan produced by the landlords, the bare denial that the
certified copy of the site plan which was appended to the plaint filed in
Suit No. 271 of 1971 was not consistent with what was described in the
Will and therefore not genuine, did not give rise to a triable issue. Even
if the settlement deed does not refer to any site plan, the plaint does refer
to the site plan and in fact encloses it. The suit stands decreed on that
basis. The decree has attained finality. It must be recalled that there is no
site plan appended to the Will either. Therefore, there was no legal basis
to question the site plan on the ground of alleged inconsistency of the
said site plan with the settlement deed or the Will. In the above
circumstances, the certified copy of the site plan that was enclosed with
the plaint had to be acted upon. This Court concludes that the certified
copy of the site plan as produced by the petitioners, which formed part of
the judicial record, by itself did not raise any triable issue.
Nothing turns on whether Settlement was contrary to the terms of the
lease
59. Learned ARC has in the impugned order observed:
"The mere fact that partition of superstructure may not amount to violation of terms of the lease deed with regard to land beneath the superstructure, as was held in case law reported as Ram Lal Sachdev V/s Smt. Sneh Sinha (supra) is to no benefit to the Petitioners in the facts & circumstances of this case."
60. This Court is unable to agree with the above observation. Nothing
turns on the fact that the settlement deed entered into may have violated
any of the conditions of the lease. It is not in any event open to the tenant
who was not even a party to the settlement to question such transaction
on that basis. It is possible that the settlement gets recognised under the
conversion policy of the Government. In such event, the objection to the
settlement as being inconsistent with the terms and conditions of the
lease will no longer survive. So also the carrying out of the mutation of
names in the records of the NDMC. Not having disputed the joint
ownership of the tenanted premises by the landlords, these objections by
the tenants are not only not germane to the eviction proceedings but
certainly do not give rise to triable issues. The fact remains that the unity
and integrity of the tenancy can never be split and, therefore, the eviction
petition is required to be filed in respect of the entire premises and not
only in respect of a part thereof. In the instant case, both the co-owners
have joined in filing the petition and the tenants admit that they are the
co-owners of the entire premises. They have satisfactorily explained
their bona fide need. The tenants on the other hand have not produced
any positive evidence to show even prima facie that the landlords are not
entitled to seek eviction on the said ground.
Conclusion
61. For the aforementioned reasons, this Court finds no merit in any of
the contentions advanced by the learned counsel for the Respondents.
This Court is satisfied that the reasoning and the conclusion arrived at by
the learned ARC in allowing the Respondents‟ application for leave to
defend is erroneous in law. The impugned order is accordingly hereby
set aside. The Respondents‟ application for leave to defend is rejected.
However, in terms of Section 14 (7) of the DRCA, the
Petitioners/landlords will not be entitled to obtain possession of the
tenanted premises for a period of six months from the date of this order.
62. The petition is accordingly allowed with costs of Rs.20,000/- which
will be paid by the Respondents to the Petitioners within a period of four
weeks.
S. MURALIDHAR, J.
July 12, 2010 dn
Publish Your Article
Campus Ambassador
Media Partner
Campus Buzz
LatestLaws.com presents: Lexidem Offline Internship Program, 2026
LatestLaws.com presents 'Lexidem Online Internship, 2026', Apply Now!