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Delhi High Court

Sh. Vikrant Khanna & Ors. vs Smt. Amita Lamba & Anr. on 10 January, 2023

Author: Navin Chawla

Bench: Navin Chawla

                                            Neutral Citation Number 2023/DHC/000152




                    *        IN THE HIGH COURT OF DELHI AT NEW DELHI
                                                                     Reserved on: 21.12.2022
                                                                     Date of decision:10.01.2023
                    +        CS(OS) 613/2021

                             SH. VIKRANT KHANNA & ORS.               ..... Plaintiffs
                                           Through: Mr.Ashutosh Lohia, Ms.Shraddha
                                                    Bhargava, Mr.Rohit Saraswat,
                                                    Advs.
                                           versus

                             SMT. AMITA LAMBA & ANR.                 ..... Defendants
                                          Through: Mr.Rajneesh Vats, Adv.

                    CORAM:
                    HON'BLE MR. JUSTICE NAVIN CHAWLA
                    I.A. 18120/2022 and O.A 50/2022
                    1.       By the present Chamber Appeal under Rule 5 of Chapter II of the
                    Delhi High Court (Original) Side Rules, 2018 (in short, "the Rules"), the
                    plaintiffs/appellants challenge the orders dated 15.09.2022 and
                    06.10.2022 passed by the learned Joint Registrar (Judicial) granting
                    further time to the defendants/respondents to file their written statement.
                    2.       The learned counsel for the plaintiffs/appellants, placing reliance
                    on the judgments of this Court in Ram Sarup Lugani & Ors. v. Nirmal
                    Lugani & Ors., 2020 SCC OnLine Del 1353; Shri Gautam Gambir v.
                    Jai Ambay Traders & Ors.,CS(OS) 149/2018; Harjyot Singh v.
                    Manpreet Kaur, 2021 SCC OnLine Del 26; Sameer Chaudhuri v. Dr.
                    Reyhan Chaudhuri, CS(OS) 283/2019 and Rohit Sharma v. A.M.
                    Market Place Pvt Ltd. and Others, 2021 SCC OnLine Del 3092, submits
                    that      the        time   for   filing   the     written   statement      by   the

Signature Not Verified
Digitally Signed By:RENUKA
NEGI
Signing Date:10.01.2023CS(OS) 613/2021                                                Page 1 of 11
18:11:59
                                          Neutral Citation Number 2023/DHC/000152




                    defendants/respondents could not have been extended by the learned
                    Joint Registrar (Judicial) beyond the period of 120 days of the service of
                    the summons of the suit on the defendants/respondents.
                    3.       He submits that this Court issued summons in the suit to the
                    defendants/respondents on 26.11.2021. Along with the suit, the
                    plaintiffs/appellants had filed an application, being I.A.No.15409/2021,
                    seeking exemption from filing the bills, vouchers, receipts, expense
                    sheets etc., and for grant of adequate time for filing of the detailed
                    documents. The said application was also allowed by this Court in its
                    order dated 26.11.2021.
                    4.       The defendants/respondents in answer to the summons, appeared
                    before the learned Joint Registrar (Judicial) on 11.03.2022, when inter-
                    alia, the following order was passed:
                                           "2. Learned counsel for the defendants submits
                                           that he shall be filing vakalatnama on behalf of
                                           the defendants during the course of the day. It is
                                           further submitted by learned counsel for the
                                           defendants that the plaintiffs, have moved an
                                           application under Order VII Rule 1 CPC seeking
                                           exemption from filing certain bills/vouchers etc.
                                           which was allowed by the Hon'ble Court however
                                           till date those documents have not been placed on
                                           record neither copy has been supplied to the
                                           defendants.
                                           3. Learned counsel for the plaintiffs submits that
                                           needful shall be done within two weeks.
                                           4. Let the needful be done accordingly with
                                           advance copy to the defendants after which the
                                           defendants may file written statement, reply to the
                                           interim      application    and    affidavit     of
                                           admission/denial within four weeks."




Signature Not Verified
Digitally Signed By:RENUKA
NEGI
Signing Date:10.01.2023CS(OS) 613/2021                                                Page 2 of 11
18:11:59
                                          Neutral Citation Number 2023/DHC/000152




                    5.       The learned counsel for the plaintiffs/appellants submits that the
                    plaintiffs/appellants duly filed the requisite documents after supplying the
                    copies thereof to the defendants/respondents on 25.03.2022.
                    6.       As the defendants/respondents did not file their written statement
                    even thereafter, the plaintiffs/appellants filed an application under Order
                    VIII Rule 10 of the Code of Civil Procedure,1908 (hereinafter referred to
                    as the 'CPC') on 19.07.2022. Notice of this application was issued to the
                    defendants/respondents on 26.07.2022. In spite of application having
                    been served, the defendants/respondents did not file their written
                    statement.
                    7.       The suit was then listed before the learned Joint Registrar
                    (Judicial) on 15.09.2022, when the following impugned order was
                    passed:
                                           "I.A 11572/2022 (O-VIII rule 10 CPC)
                                           1. Learned counsel for defendants seeks time of
                                           one week for filing reply. Let the same be filed
                                           accordingly with advance copy to opposite party
                                           who may file rejoinder within one week thereafter.
                                           2. Learned counsel for plaintiff has submitted that
                                           bills/vouchers as reflected in order dated
                                           11.03.2022 have been e-filed vide diary no
                                           433600/2022 on 25.03.2022 and he had supplied
                                           a copy of the same to learned counsel for
                                           defendant through email. He further submits that
                                           no objection was received from their end.
                                           3. On the other hand, learned counsel for
                                           defendant has submitted that no copy of above
                                           said documents was received by him but defendant
                                           had received one copy through email and same is
                                           soft copy of ledger account. He further submits
                                           that no copy of bills/vouchers as referred in order
                                           dated 11.03.2022, has been supplied to the
                                           defendants.



Signature Not Verified
Digitally Signed By:RENUKA
NEGI
Signing Date:10.01.2023CS(OS) 613/2021                                                Page 3 of 11
18:11:59
                                          Neutral Citation Number 2023/DHC/000152




                                           4. He further submitted that no written statement
                                           has been filed as copies of the said bills/vouchers
                                           have not been received.
                                           5. Learned counsel for plaintiff has been asked
                                           whether some more documents are required to be
                                           filed in terms of application u/O VII Rule 1 CPC
                                           as referred in order dated 11.03.2022 to which he
                                           has stated that he will have to take instructions
                                           from his client.
                                           6. It is submitted by learned counsel for plaintiff
                                           that he will take appropriate steps within two
                                           weeks.
                                           7. Let the advance copy of the said documents if
                                           any, be supplied to the defendants after which the
                                           defendants may file written statement, reply to
                                           interim application and affidavit of admission/
                                           denial within 4 weeks.
                                           8. Re-notify the matter for completion of pleadings
                                           and further proceedings on 06.10.2022."

                    8.       The learned counsel for the plaintiffs/appellants submits that on
                    11.03.2022 there was no occasion for the learned Joint Registrar
                    (Judicial) to inquire from the plaintiffs/appellants if any further
                    documents were required to be filed in terms of the application under
                    Order VII Rule 1 of the CPC. He submits that in any case, further time
                    could not have been granted to the defendants/respondents to file their
                    written statement.
                    9.       The learned counsel for the plaintiffs/appellants submits that on
                    06.10.2022, the following order impugned in the present Chamber
                    Appeal was passed:
                                           "I.A 11572/2022 (O-VIII rule 10 CPC moved by
                                           plaintiff)
                                           1. Time has been sought on behalf of the
                                           defendants for filing reply to the captioned IA. Ld.
                                           Counsel for defendants has submitted that Ld.
                                           Counsel for plaintiff has clarified today that no


Signature Not Verified
Digitally Signed By:RENUKA
NEGI
Signing Date:10.01.2023CS(OS) 613/2021                                                 Page 4 of 11
18:11:59
                                          Neutral Citation Number 2023/DHC/000152




                                           further documents is to be filed on behalf of
                                           plaintiff in terms of order dated 11.03.2022.
                                           2. Let reply to the captioned IA be filed by the
                                           defendants within three days from today with
                                           advance copy to the plaintiff, who may file
                                           rejoinder within two weeks thereafter with
                                           advance copy to opposite party.
                                           3. Re-notify the captioned IA for completion of
                                           pleadings and further proceedings on 03rd
                                           November, 2022.
                                           CS (OS) 613/2021
                                           1. Ld. Counsel for plaintiff has submitted that the
                                           documents consisting of 569 pages have already
                                           been filed on behalf of the plaintiff in terms of
                                           order dated 11.03.2022 and the copy of the same
                                           has already been supplied to Ld. Counsel for
                                           defendant through email on 25.03.2022.
                                           2. On the other hand, Ld. Counsel for defendant
                                           has submitted that the said set of documents does
                                           not have any bill, invoice or voucher in respect of
                                           which exemption was sought by the plaintiff vide
                                           order dated 11.03.2022.
                                           3. Upon this, Ld. Counsel for plaintiff has
                                           submitted that the order dated 11.03.2022 has
                                           been complied with by submitting the aforesaid,
                                           documents and the plaintiff does not want to file
                                           any further document in terms of order dated
                                           11.03.2022.
                                           4. Ld. Counsel for defendant seeks time for filing
                                           written statement. The same has been opposed on
                                           behalf of Ld. Counsel for plaintiff.
                                           5. Heard. Perusal of previous order dated
                                           15.09.2022 would reflect that a query was put to
                                           Ld. Counsel appearing on behalf of plaintiff as to
                                           whether some more documents are required to be
                                           filed in terms of application under Order VII Rule
                                           1 of CPC as referred in order dated 11.03 .2022,
                                           to which, he had stated that he will have to take
                                           instructions from his client. Ld. Counsel for
                                           plaintiff appearing today has submitted that no
                                           further document is required to be filed in terms of
                                           application under Order VII Rule 1 of CPC as
                                           referred in order dated 11.03.2022.
                                           6. Today, time has been sought on behalf of the
                                           defendant for filing written statement stating that

Signature Not Verified
Digitally Signed By:RENUKA
NEGI
Signing Date:10.01.2023CS(OS) 613/2021                                                 Page 5 of 11
18:11:59
                                                Neutral Citation Number 2023/DHC/000152




                                                 he was not aware as to whether any further
                                                 document is to be filed on behalf of the plaintiff in
                                                 terms of application under Order VII Rule 1 of
                                                 CPC.
                                                 7. Heard. In the present scenario, the defendant
                                                 may file written statement and affidavit of
                                                 admission/denial of documents within two weeks
                                                 with advance copy to the opposite party, who may
                                                 file replication and affidavit of admission/denial
                                                 of documents within two weeks thereafter.
                                                 8. Let the pleadings be completed as per law.
                                                 9. Re-notify the matter for completion of pleadings
                                                 and further proceedings on 03rd November,
                                                 2022."

                    10.      He submits that the learned Joint Registrar (Judicial) acted without
                    jurisdiction in granting further time to the defendants/respondents to file
                    their written statement.
                    11.      He submits that the written statement was eventually filed by the
                    defendants/respondents only on 29.10.2022, albeit without any affidavit
                    of admission/denial of the documents of the plaintiffs/appellants, thereby
                    making it liable not to be taken on record; and eventually in a proper
                    manner, on 24.11.2022, that is, much beyond the statutory period of 120
                    days as permitted under the Rules.
                    12.      On          the    other     hand,     the     learned      counsel         for   the
                    defendants/respondents submits that the written statement could be filed
                    by the defendants/respondents only upon receipt of the complete set of
                    documents, including the documents for which the time was sought by
                    the plaintiffs/appellants to file at a later stage. He submits that though
                    certain documents were served on the defendants/respondents on
                    25.03.2022 by the plaintiffs/appellants, these were not in terms of the
                    permission obtained by the plaintiffs/appellants from this Court inasmuch

Signature Not Verified
Digitally Signed By:RENUKA
NEGI
Signing Date:10.01.2023CS(OS) 613/2021                                                        Page 6 of 11
18:11:59
                                          Neutral Citation Number 2023/DHC/000152




                    as they did not contain the bills, vouchers, receipt etc. He submits that
                    even on 15.09.2022, the plaintiffs/appellants sought further time to seek
                    instructions and sought a period of two weeks to take appropriate steps
                    and, therefore, no fault can be found with the learned Joint Registrar
                    (Judicial) granting extension of time to the defendants/respondents to file
                    their written statement.
                    13.      It is only on 06.10.2022, that the learned counsel for the
                    plaintiffs/appellants finally stated that no further documents were to be
                    filed. Therefore, the learned Joint Registrar (Judicial) granted reasonable
                    time to the defendants/respondents to file their written statement. He
                    submits that now the written statement stands filed.
                    14.      I have considered the submissions made by the learned counsels
                    for the parties.
                    15.      As far as the Rules 2 and 4 of Chapter VII of the Rules are
                    concerned, by the judgment dated 09.01.2023 passed in CS(OS)
                    128/2022 titled Amarendra Dhrari Singh v. R.C. Nursery Private
                    Limited, I have held that the period of 120 days provided under the said
                    provisions for filing of the written statement is directory in nature. I have
                    held that for exceptionally sufficient reason, the Court may extend the
                    time for the defendants/respondents to file the written statement.
                    16.      In the present case, the plaintiffs/appellants had filed an
                    application, being I.A. No.15409/2021, praying for the following reliefs:
                                           "It is therefore most respectfully prayed that in
                                           the interests of justice, this Hon'ble Court may
                                           kindly     be     pleased      to    exempt      the
                                           applicants/plaintiffs from filing the detailed bills,
                                           vouchers, receipts, expense sheets etc. in relation



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Digitally Signed By:RENUKA
NEGI
Signing Date:10.01.2023CS(OS) 613/2021                                                  Page 7 of 11
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                                          Neutral Citation Number 2023/DHC/000152




                                           to the Schedule-1 filed with the plaint and grant
                                           adequate time for filing the detailed documents."

                    17.      The said application was allowed by this Court on 26.11.2021. On
                    11.03.2022, the plaintiffs/appellants sought further time to file these
                    documents. It is for this reason that the learned Joint Registrar (Judicial)
                    granted further time to the defendants/respondents to file their written
                    statement on receipt of such documents. This order is not in challenge
                    before this Court.
                    18.      The plaintiffs/appellants thereafter served certain documents on the
                    defendants/respondents and filed the same before this Court on
                    25.03.2022. Though the learned counsel for the defendants/respondents
                    submits that these documents were not in terms of the liberty that had
                    been granted by this Court and later by the learned Joint Registrar
                    (Judicial), in my opinion, it is not for the defendants/respondents to
                    dictate what documents the plaintiffs/appellants must file along with the
                    plaint or for which they have been granted an extension of time to file the
                    same. In case the plaintiffs had failed to file the relevant documents,
                    consequences in law would follow. However, the time to file written
                    statement would not stop merely because the defendants are of the
                    opinion that the documents filed are not relevant or not in terms of liberty
                    obtained from the Court. On receipt of the set of the documents, the
                    defendants/respondents should have proceeded to file their written
                    statement within the time granted by the learned Joint Registrar
                    (Judicial).
                    19.      In any case and even if there was any doubt in the mind of the
                    defendants/respondents in this regard, the same should have be dispelled

Signature Not Verified
Digitally Signed By:RENUKA
NEGI
Signing Date:10.01.2023CS(OS) 613/2021                                               Page 8 of 11
18:11:59
                                          Neutral Citation Number 2023/DHC/000152




                    on the advance service of the application filed by the plaintiffs/appellants
                    under Order VIII Rule 10 of the CPC on the defendants/respondents on
                    19.07.2022. The defendants/respondents chose not to file their written
                    statement even then. Notice of this application was also issued on the
                    defendants/respondents vide order dated 26.07.2022 passed by the
                    learned Joint Registrar (Judicial), and in spite of the same, the
                    defendants/respondents did not file their written statement.
                    20.      On 15.09.2022, on a plea of the defendants/respondents that the
                    plaintiffs/appellants had not filed the documents in terms of the liberty
                    granted earlier, the learned Joint Registrar (Judicial) queried the learned
                    counsel for the plaintiffs/appellants whether the plaintiffs/appellants wish
                    to file those documents. The learned counsel for the plaintiffs/appellants,
                    instead of emphatically stating that no further documents were to filed,
                    prayed for time to seek instructions. In absence of the categorical
                    assertion of the plaintiffs/appellants that no further documents were to be
                    filed, the learned Joint Registrar (Judicial) granted further time to the
                    defendants/respondents to file their written statement.
                    21.      It is only on 06.10.2022 that the plaintiffs/appellants finally made
                    their stand clear that they do not wish to file any further documents. The
                    defendants/respondents thereafter filed their written statement on
                    29.10.2022, albeit without the affidavit of admission/denial of the
                    documents of the plaintiffs/appellants and, in a proper manner on
                    24.11.2022.
                    22.      From the above sequences of events, it would be evident that at
                    least from 25.03.2022 till 15.09.2022 there is no justifiable reason with
                    the defendants/respondents for having not filed their written statement.

Signature Not Verified
Digitally Signed By:RENUKA
NEGI
Signing Date:10.01.2023CS(OS) 613/2021                                             Page 9 of 11
18:11:59
                                             Neutral Citation Number 2023/DHC/000152




                    On 15.09.2022, however, the learned counsel for the plaintiffs/appellants
                    sought further time to seek instructions if the plaintiffs/appellants wish to
                    file further documents in terms of the liberty granted. Had the learned
                    counsel for the plaintiffs/appellants been assertive that no further
                    documents were to be filed by the plaintiffs/appellants, things would have
                    been different. By this indecisiveness, the plaintiffs/appellants themselves
                    gave a reason to the defendants/respondents for grant of further time to
                    them to file their written statement.
                    23.      Even thereafter, the plaintiffs/appellants did not challenge the
                    order of the learned Joint Registrar (Judicial) dated 15.09.2022 nor, till
                    06.10.2022, informed the defendants/respondents that they did not wish
                    to file further documents. It is only on 06.10.2022 that the learned
                    counsel for the plaintiffs/appellants finally informed the learned Joint
                    Registrar (Judicial) that the plaintiffs/appellants did not wish to file any
                    further documents in terms of the liberty granted to them. The learned
                    Joint Registrar (Judicial), therefore granted further time to the
                    defendants/respondents to file their written statement. In my opinion,
                    therefore, the plaintiffs/appellants have also contributed to the
                    defendants/respondents not filing their written statement within time.
                    24.      In any case, as the written statement now stands filed, the interest
                    of justice would demand that the same be considered by this Court and
                    the defendants/respondents should not be condemned without giving
                    them the opportunity of putting their defence. However, the
                    defendants/respondents deserve to be levied with exemplary costs for the
                    delay        in      filing   the   written    statement.    Accordingly,         the
                    defendants/respondents shall pay costs of Rs.1 Lakh (Rupees One Lakh

Signature Not Verified
Digitally Signed By:RENUKA
NEGI
Signing Date:10.01.2023CS(OS) 613/2021                                                Page 10 of 11
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                                          Neutral Citation Number 2023/DHC/000152




                    Only) to the plaintiffs/appellants within a period of two weeks of this
                    order, failing which their written statement shall not be taken on record.
                    25.      Accordingly, while condoning the delay in filing the present
                    Chamber Appeal, the same is disposed of on merits in the above terms.




                                                                          NAVIN CHAWLA, J.

JANUARY 10, 2023/Arya/DJ Signature Not Verified Digitally Signed By:RENUKA NEGI Signing Date:10.01.2023CS(OS) 613/2021 Page 11 of 11 18:11:59