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[Cites 7, Cited by 0]

Jharkhand High Court

Ms Black Diamond Techno Pvt Ltd Through ... vs State Bank Of India Through Its Chief ... on 20 January, 2015

Author: Shree Chandrashekhar

Bench: Shree Chandrashekhar

                                         1

      IN THE HIGH COURT OF JHARKHAND AT RANCHI
                W. P. (C) No. 4030 of 2014   

      1. M/s Black Diamond Techno Pvt. Ltd,
          K.G. Asharam, Govindpur Road, Dhanbad through 
         its director Rohit Kumar Singh, S/o­ Sri Binay Singh,
         Shanti Colony, Saraidhela, Dhanbad
      2. Binay Singh, S/o­ Sri Tribeni Prasad Singh, 
         Shanti Colony, Saraidhela, Dhanbad
      3. Rohit Kumar Singh, S/o­ Sri Binay Singh,
         Shanti Colony, Saraidhela, Dhanbad             ...   ...  Petitioners
                               Versus
      1. State Bank of India, Madam Cama Road, Nariman Point,
          Mumbai­ 400 021, branch at State Bank of India,
          SME Branch, Goodwill Properties, Bank More,
          Dhanbad through its Chief Manager
      2. Authorised Officer, State Bank of India, SME Branch, 
          Goodwill Properties, Bank More, Dhanbad  ...  ... Respondents
                           -----------------

   CORAM: HON'BLE MR. JUSTICE SHREE CHANDRASHEKHAR

      For the Petitioners     : Mr. M. Sohail Anwar, Sr. Advocate
                                Mr. Deepak Sinha, Advocate
                                Mr. Vikas Pandey, Advocate
      For the Respondents : Mr. Ranjan Kumar, Advocate
                      ­­­­­­­­­­­­­­  

04/20.01.2015

  Challenging   possession   notice   dated   16.07.2014  under Section 13(4) and notice dated 15.05.2014 under Section  13(2)   of   the   Securitization   and   Reconstruction   of   Financial  Assets and Enforcement of Security Interest Act, 2002 (SARFAESI  Act, 2002), the present writ petition has been filed.  

2.          At the outset, the learned counsel appearing for the  respondent­State Bank of India raised preliminary objection as to  the   maintainability   of   the   writ   petition   on   the   ground   of  availability of the alternative remedy under the   SARFAESI Act,  2002.

3.           Mr.   M.   Sohail   Anwar,   the   learned   Senior   counsel  appearing for the petitioner­company submits that a notice under  2 Section   13(2)   of   the   SARFAESI   Act,   2002   was   issued   on  15.05.2014     and  thereafter,  the   petitioners   preferred  objection  under Section 13 (3­A) on 05.06.2014, which was received by  the   respondent­State   Bank   of   India   on   06.06.2014.   From   the  information   received   through   RTI,   it   appears   that   though   the  representation of the petitioners is said to have been disposed of  on   16.06.2014,   a   communication   in   this   regard   was   sent   on  17.09.2014   and   thus,   the   mandatory   provision   under   Section  13(3­A) of the SARFAESI Act, 2002 has been violated.

4.     The learned Senior counsel appearing for the petitioners  disputed the communication dated 17.09.2014 and order dated  16.06.2014 and submits that the petitioners have taken specific  stand   that   the   said   communication   is   forged,   fabricated   and  antedated document.

5.     The learned counsel appearing for the respondent­State  Bank   of   India   submits   that   the   period   of   one   week   under  Section 13(3­A) has been extended to 15 days by an amendment  in the year, 2013.

6.        Relying on a decision of the Hon'ble Supreme Court in  "Mardia Chemicals Ltd and others vs. Union of India and others,  reported   in   (2004)   4   SCC   311,  the   learned   Senior   counsel  appearing for the petitioners submits that on admitted facts, now  it   is   established   that   the   mandatory   provision   under  Section 13 (3­A) of the SARFAESI Act, 2002 has been violated by  the respondent­State Bank of India and therefore, notice issued  3 under   Section   13   (2)   as   well   as   under   Section   13(4)   of   the  SARFAESI Act, 2002 are liable to be quashed.

7.         I   have   carefully   considered   the   submissions   of   the  learned counsel for the parties and perused the documents on  record.

8.           In   "United   Bank   of   India   Vs.   Satyawati   Tondon   and   Others"   reported   in   (2010)   8   SCC   110,   the   Hon'ble   Supreme  Court after considering the object and scheme of the Debts to  Financial Institution and the SARFAESI Act, 2002 has held that  Act   of   2002   is   a   complete   code   and   it   provides   efficacious  alternative   remedy   to   a   borrower.   In   view   of   the  difficulties/hardship faced by the borrower Section 13 (3­A) was  introduced in the SARFAESI Act, 2002 w.e.f from 11.11.2004. It  is a recognised fact that provision under Section 13 (3­A) of the  SARFAESI   Act,   2002   is   not   mere   formalities   however,   the  respondent­Bank   has   claimed   that   the   representation   dated  05.06.2014 under Section 13 (3­A) preferred by the  petitioner­ Company has been disposed of on 16.06.2014.   It also appears  from the provisions of the SARFAESI Act, 2002 that rejection of  representation under Section 13(3­A) would not be a ground for  filing appeal under the Act. 

9.    In "United Bank of India Vs. Satyawati Tondon and Others" 

reported in (2010) 8 SCC 110, the Hon'ble Supreme Court has  held as under :
43.         ".......... the High Court will ordinarily not   entertain   a   petition   under   Article   226   of   the   Constitution if an effective remedy is available to   4 the aggrieved person and that this rule applies with   greater   rigour   in   matters   involving   recovery   of   taxes, cess, fees, other types of public money and   the dues of banks and other financial institutions.  

In   our   view,   while   dealing   with   the   petitions   involving challenge to the action taken for recovery   of the public dues etc. the High Court must keep in   mind   that  the  legislations  enacted  by  parliament   and State Legislatures for recovery of such dues are   a code unto themselves inasmuch as they not only   contain   comprehensive   procedure   for   recovery   of   the   dues   but   also   envisage   constitution   of   quasi   judicial bodies for redressal of the grievance of any   aggrieved person. Therefore, in all such cases, the   High Court must insist that before availing remedy   under   Article   226   of   the   Constitution,   a   person   must   exhaust   the   remedies   available   under   the   relevant statute."

............................................................................ ............................................................................

55.            It  is a matter  of serious  concern that   despite repeated pronouncement of this Court, the   High Courts continue to ignore the availability of   statutory   remedies   under   the   DRT   Act   and   the   SARFAESI   Act   and   exercise   jurisdiction   under   Article 226 for passing orders which have serious   adverse   impact   on   the   right   of   banks   and   other   financial institutions to recover their dues. We hope   and   trust   that   in   future   the   High   Courts   will   exercise   their   discretion   in   such   matters   with   greater caution, care and circumspection."  5

10.         From   the   aforesaid,   I   find   that   there   is   efficacious  remedy available to the petitioners.   A dispute with respect to  communication   of   the   decision   taken   by   the   respondent­State  Bank   of   India   on   the   application   dated   05.06.2014   under Section 13 (3­A) has also been raised by the petitioners in the  present proceeding. The petitioners have failed to indicate any  reason for exercise of jurisdiction by this court and therefore, the  present writ petition must be held not maintainable. Accordingly,  the writ petition is dismissed as not maintainable. The petitioners  are at liberty to move the Debts Recovery Tribunal within four  weeks.

11.        In view of the order passed in the writ petition, I.A.  No. 5947 of 2014 is accordingly, disposed of.

(Shree Chandrashekhar, J.) Tanuj/­