Citation : 2025 Latest Caselaw 2476 Guj
Judgement Date : 12 August, 2025
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C/SA/65/2025 ORDER DATED: 12/08/2025
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IN THE HIGH COURT OF GUJARAT AT AHMEDABAD
R/SECOND APPEAL NO. 65 of 2025
With
CIVIL APPLICATION (FOR STAY) NO. 1 of 2025
In
R/SECOND APPEAL NO. 65 of 2025
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VRAJLAL BHIKHABHAI SAVALIYA & ORS.
Versus
MANOJBHAI RAMASHANKAR DAVE
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Appearance:
MR. MANOJ T DANAK(6264) for the Appellant(s) No. 1,2,3,4
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CORAM:HONOURABLE MR.JUSTICE SANJEEV J.THAKER
Date : 12/08/2025
ORAL ORDER
1. The present Second Appeal has been filed under Section 100 of the Code of Civil Procedure, challenging the judgment and decree passed by 3rd Additional District Judge, Visavadar in Regular Civil Appeal No.9 of 2023, dated 26.12.2024, whereby, the appellate Court has confirmed the judgment and decree passed by the Principal Senior Civil Judge, Junagadh in Special Civil Suit No.50 of 2009, dated 20.07.2023, wherein the trial Court has directed the appellants to pay an amount of Rs.18,07,000/- with 6% interest to the respondent.
2. For the sake of convenience, the parties are referred to as per their original status as that in the suit.
3. The brief facts arising in the present Second Appeal are that it is the case of the plaintiff that the plaintiff has deposited an amount of Rs.18,07,000/- through two fixed deposits in the
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bank on the basis of the agreement dated 13.02.2006 and when the plaintiff left the partnership firm, defendant No.1 had given cheque of Rs.18,07,000/- to the plaintiff. It is the case of the plaintiff that the defendant had given writing on the letterhead of the Company that when the amount of fixed deposit receipt which are put for security will be released, the said amount will be returned with interest and when the plaintiff tried to deposit the said cheque, the same was dishonoured, and therefore, the plaintiff filed a complaint before the Visavadar Court under Section 138 of the Negotiable Instruments Act and the plaintiff filed Civil Suit for Rs.72,86,820/- with 1% interest. The defendant in the said suit filed written statement, vide Exhibit- 25 and the trial Court framed issues, vide Exhibit-38 as under:-
"1. Whether the Plaintiff proves that, the Plaintiff entered into a partnership with the Defendants No. 1 to 6 by executing a partnership deed on 13/02/2005 for making capital investment in the business of getting government contracts?
2. Whether the Plaintiff proves that, the Plaintiff had placed an amount of Rs. 5,79,000 and Rs. 12,28,000, totaling Rs. 18,07,000, in a Fixed Deposit in the names of the Defendants?
3. Whether the Plaintiff proves that, when the Plaintiff and the Defendants separated from the partnership business,
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Defendant No. 1 gave the Plaintiff a cheque for Rs. 18,07,000 on 14/02/2007?
4. Whether the Plaintiff proves that, as the cheque given by the Defendant was returned without realization, the Plaintiff is entitled to recover the original amount of Rs. 18,07,000 and the amount of loss due to interest for 26 months, amounting to Rs. 4,69,820, a total of Rs. 22,76,820, with interest, from the Defendant?
5. Whether the Plaintiff proves that, the Plaintiff is entitled to obtain a permanent injunction that Defendant No. 5 should not pay any amount to Defendants No. 1 to 4 until Defendants No. 1 to 5 pay the Plaintiff the claimed amount with interest?
6. Whether Defendants No. 1 to 5 prove that, the Plaintiff is not entitled to receive the claimed amount and interest from the Defendants?
7. Whether Defendant No. 5 proves that, the Plaintiff's suit is liable to be dismissed as Defendant No. 5 has been wrongly made a party, even though Defendant No. 5 is not liable for the transactions between the Plaintiff and Defendants No. 1 to 4?
8. Whether the Plaintiff is entitled to the reliefs sought?
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4. The plaintiff examined himself, vide Exhibit-45 and witnesses of the plaintiff were examined, vide Exhibit-75 & 80. The defendant examined himself, vide Exhibit-45 and after taking into consideration the oral evidence and documentary evidence and giving findings on all the issues, the trial Court directed that the defendants are liable to pay an amount of Rs.18,07,000/- with interest at the rate of 6%. The defendant challenged the said order by filing Regular Civil Appeal No.9 of 2014 and by order dated 26.12.2024, the said appeal was rejected and the judgment and decree passed by the Principal Senior Civil Judge, Junagadh in Regular Civil Suit No.15 of 2009 was confirmed. Aggrieved by the same, the present Second Appeal is filed.
5. Learned advocate for the defendant has mainly argued that the trial Court and the appellate Court have not considered the aspect that defendant No.1 filed his examination-in-chief and entire suit was decided after his cross-examination. The trial Court has taken into consideration that the defendants had admitted that they had returned the amount of FDR after the work is completed and FD is released from the Government but the fact remains that the defendants have not received such amount, and therefore, the defendant was not liable to pay the said amount. It has also been argued that the trial Court has not
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taken into consideration the fact that the suit was not triable under the provision of Secion-69 of the Partnership Act and the trial Court has also not taken into consideration the fact that the defendants are acquitted for the offence under Section 138 of Negotiable Instruments Act, and therefore, it has been argued that the present Second Appeal is required to be admitted on the substantial question of law which are formulated in the memorandum of appeal and are reproduced hereinunder:-
(i) Whether the Court below is justified in passing the impugned order, especially the Suit was not maintainable per Section 69 of the Indian Partnership Act?
(ii) Whether the Court below is justified in passing the impugned order instead of remand back the matter?
(iii) Whether the Court below is justified in passing impugned order, more particularly, the fact that the appellants have been acquitted so far the offence under Section 138 of the NI Act is concerned?
(iv) Whether the Court below is justified in passing order which is impugned not supported by the material on record?
(v) Whether the Court below is justified in passing the
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impugned orders by ignoring statutory provisions of the Code of Civil Procedure?
6. Having heard learned advocate for the defendant and having considered the judgment and decree passed by the trial Court and confirmed by the first appellate Court. The fact remains that there is no dispute that the plaintiff had given the fixed deposit but the only defence by the defendants that was raised was that said amont was to be returned after the work is completed and the fixed deposit is released from the Government.
7. From the documentary evidence, it can be established that the plaintiff has executed MOU with defendant on 13.02.2006, and thereafter, on 19.04.2006, the said partnership was dissolved and on 14.02.2007, the defendant had given a cheque of Rs.18,07,000/- in the name of M/s. Dolly Construction, to the plaintiff. The said cheque was deposited on 19.07.2007, therefore, it is undisputed fact that the plaintiff become the partner of defendants in the business of Govenment Contract on 03.02.2006 through the partnership deed, MOU, which have been produced, vide Exhibit-54 and on the basis of that, the plaintiff had prepared two different fixed deposit receipt for an amount of Rs.12,28,000/- and other for Rs.5,59,000/-, in all an
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amount of Rs.18,07,000/- in the name of defendant No.5 on 14.02.2006. The defendant has also admitted that the partnership was dissolved, vide Exhibit-55 and it can also be clearly established that when the plaintiff and defendant dissolved the partnership, defendant No.1 had given a cheque of Rs.18,07,000/- on 14.02.2007.
8. Havng heard learned advocate for the defendnat. In view of the above referred facts, the trial Court and the appellate Court have given their findings of facts and from the facts it is very clear that after the partnership was dissolved, the defendant has categorically admitted that in view of the fact that the partnership firm was dissolved and cheque of Rs.18,07,000/- has been handed over to the plaintiff.
9. In view of the said fact, the defendant himself has admitted before the trial Court that he has not paid the amount due to the plaintiff till date. In view of the said fact, no substantial questions are involved in the present Second Appeal and the present Second Appeal is required to be dismissed.
10. Considering the submissions made and after examining the findings of both the Courts below on the issue raised in the suit and upon examining the judgment and orders of both the Courts
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below, this Court is of the considered opinion that the learned advocate for the defendant is unable to point out any infirmity, perversity or impropriety in the concurrent findings of the fact recorded by both the Courts below, not only that, the learned advocate for the defendant is unable to show that the findings recorded by the learned Courts are without any evidence or there is any illegality in the findings.
11. In the case of Jaichand (Dead) through Lrs and Other v. Sahnulal and Another reported in 2024 SCC OnLine SC 3864, the Hon'ble Apex Court has observed as under:-
"28. It is thus clear that under Section 100 CPC, the High Court cannot interfere with the findings of fact arrived at by the first Appellate Court which is the final Court of facts except in such cases where such findings were erroneous being contrary to the mandatory provisions of law, or its settled position on the basis of the pronouncement made by the Apex Court or based upon inadmissible evidence or without evidence."
12. Under the circumstances, this Second Appeal is devoid of any substantial question of law. Both the learned Trial Court and first appellate Court have rightly decided the issue between the parties in the right perspective and as stated above no substantial question of law arises in the present appeal. The defendant has
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failed to prove his case before the learned trial Court as well as before the first appellate Court. This Court does not find any substance in the present Second Appeal as the same is devoid of any merit both on facts and law and the same is dismissed at admission stage.
13. In view of the order passed in the main matter, Civil Application does not survive and stands disposed of accordingly.
(SANJEEV J.THAKER,J)
Manoj Kumar Rai
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