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Karnataka High Court

Sri Sanath Kumar Shetty vs Mangaluru Electricity Supply Company ... on 24 April, 2025

                                               -1-

                                                         WP No. 19895 of 2022




                        IN THE HIGH COURT OF KARNATAKA AT BENGALURU

                              DATED THIS THE 24TH DAY OF APRIL, 2025

                                             BEFORE

                        THE HON'BLE MR JUSTICE ANANT RAMANATH HEGDE

                             WRIT PETITION NO.19895 OF 2022 (GM-KEB)

                      BETWEEN:

                      SRI. SANATH KUMAR SHETTY
                      S/O LATE DR. K.SOMESH SHETTY,
                      AGED ABOUT 56 YEARS,
                      R/AT: G-1, CASA GRANDE MALL,
                      STURROCK ROAD, FALNIR,
                      MANGALURU - 575 001.

                                                                  ...PETITIONER

                      (BY SRI SANATH KUMAR SHETTY K., ADVOCATE)

                      AND:

Digitally signed by   1. MANGALURU ELECTRICITY
BASALINGAPPA
SHIVARAJ                 SUPPLY COMPANY LIMITED
DHUTTARGAON              REPRESENTED BY ITS CHAIRMAN
Location: HIGH           ATTAVARA
COURT OF
KARNATAKA                MANAGALURU - 575 001.

                      2. ASSISTANT EXECUTIVE ENGINEER
                         (ELECTRICAL)
                         ATTAVARA
                         SUB DIVISION MESCOM
                         MANAGALURU - 575 001.

                      3. CHAMUNDESHWARI ELECTRICITY
                         SUPPLY AUTHORITY LIMITED
                         APPELLATE AUTHORITY (REVENUE)
                                    -2-

                                                WP No. 19895 of 2022




    HAVING ITS OFFICE AT CESE
    MYSURU - 570 017.
    REP. BY TECHNICAL DIRECTOR.

                                                       ...RESPONDENTS

(BY SRI SUMANA NAGANAND, ADVOCATE)


      THIS WRIT PETITION IS FILED UNDER ARTICLES 226
AND 227 OF THE CONSTITUTION OF INDIA, 1956 PRAYING TO
ISSUE A WRIT IN THE NATURE OF CERTIORARI QUASHING THE
ORDER        DATED        22.07.2022            PASSED      BY      THE
CHAMUNDESHWARI ELECTRICITY SUPPLY AUTHORITY LTD.,
(APPELLATE AUTHORITY THE 3RD RESPONDENT IN ITS ORDER
NO.ZÁ«¸À¤¤/PÀAªÉÄÃ/2022-23/8773-79       VIDE ANNEXURE-A BY WHICH

ORDER THE ORDER OF ASSISTANT EXECUTIVE ENGINEER (E)
THE   2ND   RESPONDENT,       ATTAVARA          SUB-DIVISION     DATED
11.10.2021 IN ORDER NO.¸ÀPÁEA(«)/¸À¯É(PÀAzÁAiÀÄ)/»¸É-1/21-22/3719-

3723 VIDE ANNEXURE-B HAS BEEN AFFIRMED AND ETC.

      THIS WRIT PETITION PERTAINS TO PRINCIPAL BENCH
BENGALURU        HAVING     BEEN     HEARD       AND     RESERVED   ON
21.04.2025 AND COMING ON FOR PRONOUNCEMENT OF
ORDERS      AT     KALABURAGI            BENCH     THROUGH        VIDEO
CONFERENCING,        THIS    DAY,         THE    COURT     MADE     THE
FOLLOWING :


CORAM:      HON'BLE MR JUSTICE ANANT RAMANATH HEGDE
                                -3-

                                         WP No. 19895 of 2022




                       C.A.V. ORDER

     Heard   the     learned   counsel   appearing   for   the

petitioner and the learned Senior counsel appearing for

the respondents.


     2.   This petition is filed assailing the order dated

22.07.2022 passed by 3rd respondent/Appellate Authority

vide Annexure-A. In terms of which, the order dated

11.10.2021 at Annexure-B, passed           by the    Assistant

Executive Engineer-2nd respondent is confirmed. In terms

of the earlier demand, the petitioner was directed to pay

Rs.16,23,656/- towards back billing charges. Impugned

order at Annexure-B, directed the petitioner to pay

Rs.4,36,230/- excluding amount of Rs.11,87,426/- already

deposited (in previous rounds of appeal before the

Appellate Authority) out of total demand of Rs.16,23,656/-

referred to above.


     3.   The order dated 11.10.2021 passed by 2nd

respondent is confirmed by the Appellate Authority.
                                  -4-

                                               WP No. 19895 of 2022




      4.   The brief facts necessary for adjudication of the

petition are stated as under:

(a)   Petitioner claims to be the owner of residential

      apartment    known     as        'Home     Space   Apartment'

      comprising 11 residential units in Mangalore. The

      competent    authority      had        issued   permission    to

      construct residential units in the said apartment.

      Likewise electricity connection is also obtained for

      residential use which attracts LT2 tariff. Petitioner

      claims that the flats in the building are used for

      residential purpose by the tenants under him who

      have taken the premises on long term lease basis.

(b)   Vigilance   squad    claims       to    have    inspected    the

      premises in question on 15.04.2013 and it is alleged

      that the premises was found to be used as service

      apartment and       according to the respondents, said

      use attracts LT3 tariff.

(c)   Vigilance squad claims to have recovered certain

      documents and claims to have prepared a mahazar

      at the time of inspection.
                              -5-

                                      WP No. 19895 of 2022




(d)   First respondent on 08.05.2013 issued notices to the

      petitioner demanding electricity charges applying LT3

      charges.

(e)   Petitioner states that he applied under the Right to

      Information Act, 2005, seeking certain information to

      reply to the notices dated 08.05.2013, and alleges

      that the information sought was not furnished to the

      petitioner.

(f)   On 16.07.2013, the petitioner appeared before the

      Authority and addressed oral argument, and on

      05.08.2013,   filed   application   to   summon   the

      witnesses alleged to have been present at the time of

      spot inspection. However, the application was not

      considered and 13 different confirmation orders were

      passed on 27.08.2013, holding that the petitioner is

      liable to pay the amount quantified in the notices

      dated 08.05.2013.

(g)   Appeal filed by the petitioner against the said order

      was dismissed. W.P.Nos.31549-31562/2018 filed by

      the petitioner challenging aforementioned orders
                            -6-

                                    WP No. 19895 of 2022




were allowed and the aforementioned orders passed

by 2nd respondent as well as the Appellate Authority

were    quashed      and   matter   is    remitted    to    the

competent authority for fresh disposal in accordance

with law. Later original Authority permitted the

petitioner to file statement of objections and on

19.08.2019, passed the order confirming the demand

and the petitioner's appeal against the said order

dated 19.08.2019, was also dismissed. It is stated

that before the Appellate Authority, statement of

Assistant Executive Engineer, Vigilance Squad was

recorded and said witness was cross-examined. The

petitioner   filed   W.P.No.10251/2020          assailing   the

orders passed after the first remand. In terms of

order   dated    31.03.2021, the         Writ   Petition    was

disposed of and the matter was remitted to 2nd

respondent to dispose of the matter by taking into

consideration, the observations made in the order

dated 20.02.2019 in W.P.No.31549-31562/2018.
                             -7-

                                     WP No. 19895 of 2022




(h)   After the remand, again the petitioner's objections

      were overruled and the Authority confirmed the

      demand. Petitioner's appeal against the said order is

      also dismissed by the Appellate Authority and these

      two orders, post second remand by this Court are

      under challenge.


      5.   Learned counsel for the petitioner would submit

that 2nd respondent as well as the Appellate Authority has

not considered the materials placed on record and passed

an erroneous order despite there being no materials to

hold that the petitioner was running a service apartment in

the premises in question.


      6.   Referring to the stand of the respondents in

earlier Writ Petition No.31549-31562/2018, wherein it is

stated before the Court that no documents/goods were

seized at the time of inspection, it is urged that the

documents produced later are concocted. Attention of this

Court is invited to the said statement in paragraph No.4 of

the order in W.P.No.31549-31562/2018 to urge that the
                                     -8-

                                             WP No. 19895 of 2022




impugned orders are based on the documents said to have

been allegedly seized during spot inspection are not

sustainable.


     7.    It is also urged on behalf of the petitioner that

after the remand by this Court, a compact disc containing

videograph is produced to establish the spot inspection of

the premises in question and based on this, respondents

are erroneously contending that the premises is used as

service   apartment.      It   is    urged   that   in   the   cross-

examination, the witness on behalf of respondent No.3 has

admitted that the compact disc is incomplete.             Thus, the

impugned order could not be have been passed at all.


     8.    Learned counsel would also contend that the

lease agreements are produced before the Authority to

substantiate the contention that the petitioner had let out

the premises on lease, and those lease agreements have

not been considered at all and the same resulted in

miscarriage of justice.
                                     -9-

                                                WP No. 19895 of 2022




     9.       Learned      Senior    counsel     appearing    for   the

respondents on the other hand would contend that the

allegations     levelled    against       the   petitioner   are    duly

established. He would contend that the respondent -

Authorities have produced the documentary evidence to

show that the petitioner was collecting luxury tax which is

applicable to the service apartment, and the petitioner had

maintained the register to enter the details of the

customers and the videograph of the premises would

clearly disclose that the premises was not in occupation of

the tenants as alleged by the petitioner.


     10.      It is also contended that bills, day register and

cash are also recovered from the premises and these facts

would clearly establish that the petitioner was running a

service apartment and the electricity connection taken to

the premises was for residential use, as such, there is a

misuse of electricity.


     11.      It is also urged by the learned Senior counsel

that the documents in fact were seized at the time of spot
                             - 10 -

                                     WP No. 19895 of 2022




inspection and the event has been videographed and part

of the videography is also available and photographs and

the videograph were produced before the competent

authority and hardly there is any dispute relating to the

authenticity of the said photographs and videograph.

Thus, he would urge that impugned orders have to be

upheld by dismissing the petition.


     12.   Learned Senior counsel would also urge that the

alleged lease of the premises by the petitioner is not

established. The lease deeds produced are admittedly

unregistered and insufficiently stamped consequently, and

inadmissible in evidence, as such the defence of alleged

lease and use of the premises by the tenants for

residential purpose cannot be accepted.


     13.   Learned Senior counsel would also submit that

the respondents have filed an application to impound the

alleged lease agreements produced by the petitioner as

they are insufficiently stamped.
                                 - 11 -

                                              WP No. 19895 of 2022




      14.   Learned counsel for the petitioner by way of

reply would submit that the lease agreements produced by

the   petitioner     being   the     Xerox     copies    cannot   be

impounded. It is also submitted that the petitioner does

not rely on the said lease agreements.


      15.   This Court       has considered       the    contentions

raised at the bar and perused the records.


      16.   During    the    course      of   hearing,   this   Court

specifically asked the learned counsel for the petitioner to

submit as to whether the structures and other articles

found in the photographs at Annexures-R1 series and the

videograph in the pendrive produced by the respondents

are pertaining to the petitioner's premises. And in this

regard, order is passed on 25.02.2025 to file affidavit on

three queries posed in the said order. Those three queries

are as under:

      (a)   Whether the petitioner is the proprietor of
            the 'SKS Group'?
                              - 12 -

                                            WP No. 19895 of 2022




     (b)   Whether    the    building       shown    in   the
           photographs at Annexures-R1 series is the
           building belonging to the petitioner?


     (c)   Whether    the   building       featured in    the
           videography      which     is    copied   in   the
           pendrive belongs to the petitioner?


     17.   As a response to the said order, the petitioner

on 28.02.2025 has filed an affidavit. The response to the

aforementioned queries submitted in the form of an

affidavit are as under:


     (1)   I am the managing partner of SKS Group.
     (2)   The building shown in the photograph belongs
           to me.
     (3)   The building shown in the video belongs to me.



     18.   Considering the affidavit referred to above, it is

very much evident that the structure in the photographs

and the videograph produced by the respondent are

owned by the petitioner. The building does not belong to

any partnership firm. The petitioner in his petition has also

stated that he is the owner of Home Space Apartment.
                                - 13 -

                                              WP No. 19895 of 2022




     19.   This     Court    has        perused    the        videograph

produced   in     the   pendrive.       On   perusal     of    the    said

videograph, it can be certainly inferred that the premises

is not in occupation of tenants as claimed by the

petitioner. During the visit, none of the tenants were found

to be in occupation of the premises. Certain features

appearing in the videograph would clearly suggest that the

premises was not in use by a long term user like a tenant.

The features captured in the videograph as well as

photographs suggest that the premises was used as a

service apartment. Some of the sign plates like "Do not

disturb", "Clean the room" and "Leave the towels on

the rack to dry & reuse by not asking us for

changing your towels & linens daily you are helping

to avoid chemical detergents and use of water

needed     for    their     washing"         are   noticed       in   the

videograph.


     20.   It is relevant to notice that no tenant is

examined on behalf of the petitioner to prove the tenancy.
                             - 14 -

                                          WP No. 19895 of 2022




This Court takes the view that the premises was not used

by the tenants keeping in mind, the defence raised by the

petitioner that the petitioner has let out the premises to

the tenants on long term lease basis, which is not

established by leading evidence.


     21.   This Court has also considered the contentions

relating to the long term lease said to have been created

in respect of the petition premises. The counsel for the

petitioner during the course of hearing has submitted that

the petitioner does not intend to rely on the agreements of

lease produced by the petitioner marked at Annexures-C

to J. Except the aforementioned documents, no documents

are produced to establish the alleged lease.


     22.   Admittedly,   the    alleged     lease   agreements

purport to create lease beyond 11 months and in such

event, the lease deeds require compulsory registration. In

addition to that, the lease deeds attract stamp duty

depending on the rental value as well as security deposit if

any. Hardly there is any difficulty in holding that the
                              - 15 -

                                          WP No. 19895 of 2022




alleged lease agreements are inadequately stamped as all

the lease agreements are drawn on a stamp paper of

Rs.50/-. Hence, the said documents cannot be considered

as proof of alleged lease.


      23.   It is also relevant to note that except those

documents which are inadmissible in evidence for want of

registration and for want of payment of stamp duty, no

materials are placed to hold that the property in question

was let out for residential purpose.


      24.   It is relevant to bear in mind that the petitioner

has   not   claimed   that   the      premise   was   vacant   or

unoccupied. It is not his case that he was using the

premises for his individual use or use by his family. The

defence is that the petitioner has let out the premises in

favour of 3rd parties for residential purpose. When the said

defence is not established, the inference that can be

drawn from undisputed photographs and the videograph

would be that the premise was used for commercial

purposes at relevant point of time.
                              - 16 -

                                         WP No. 19895 of 2022




     25.   Though, it is urged that no documents and no

articles were seized at the time of the spot inspection,

based on the statement made at the bar in the previous

round of litigation before this Court, given the fact that the

building in the photographs and the contents of the

videograph lead to the inevitable conclusion that the

premises was not used for residential purposes and it is

not the case of the petitioner that it was kept vacant and

was not in use. Hence, the Court inevitably has to draw

conclusions from the admitted videograph. There is no

scope in this case to hold that the premise was kept

vacant and not used for any purpose as there is no such

defence.


     26.   It is also relevant to note that the documents at

Annexure-R2,    R3   and   R4     have   not   been   seriously

disputed. May be, it is true that there may not be perfect

evidence to hold that the said documents are seized in the

premises of the petitioner. Even excluding the said

documents at Annexures-R2, R3 and R4, this Court
                              - 17 -

                                        WP No. 19895 of 2022




considering the defence of lease raised by the petitioner

which is not established, the Court has to hold that the

respondents have established the contention that the

premises was used for commercial purpose.


     27.    Though   the   petitioner   claims   that   he   has

received rent in respect of the premises, the statements of

accounts have not been produced. The contention relating

to long term lease appears to be a fabricated story given

the fact that petitioner has not chosen to examine any of

the persons who are said to be the tenants in the

premises.


     28.    Even the documents at Annexures-C to J which

are the alleged lease agreements are referred to, keeping

aside the objection relating to its admissibility for want of

registration and stamp duty, it is to be noticed that in

those agreements, lessor is described as M/s S.K.S. Group

- a registered partnership firm. Whereas, the petition is

filed by an individual who does not claim to have held the

petition on behalf of the partnership firm.
                             - 18 -

                                      WP No. 19895 of 2022




     29.   In the affidavit dated 28.02.2005, the petitioner

has asserted that he is the partner of S.K.S. Group.

However, Writ Petition is not filed by the partnership firm.

In paragraph No.2 of the Writ Petition, the petitioner

states that he is the absolute owner of the premises in

question. Even in earlier Writ Petitions, the petitioner

never took a stand that the premises belong to the

partnership firm. In the reply dated 29.04.2019 before the

Authority, the petitioner has never stated that partnership

firm owns the premises. On the other hand, petitioner in

paragraph No.10 of the reply dated 29.04.2019 has stated

that he has rented the apartments on long term lease on

monthly rent to various parties. In addition, the petitioner

has also stated that he is one of the partners in M/s S.K.S.

Netgate LLP, Mangalore. Even in paragraph No.12 of the

reply, the petitioner has stated that he has provided

accommodation (free of cost) in Home Space Apartment

(the building in question) to the Engineers working for the

project of M/s S.K.S. Netgate LLP, Mangalore. Thus, it is

very much apparent that M/s. S.K.S. Group never owned
                               - 19 -

                                         WP No. 19895 of 2022




the premises in question which is named as 'Home Space

Apartment'. Thus, the lease agreements could not have

been executed by M/s. S.K.S. Group. These being the

facts, the defence relating to the lease of the premises for

residential use by the tenants cannot be accepted at all.


     30.   In   the   facts    and     circumstances   already

discussed, it is not possible to hold that the premises was

vacant or under the personal use of the petitioner as such

defence was not raised at any point of time. Under these

circumstances, more particularly in view of the admission

relating to the photographs and the videograph, this Court

does not find any reason to interfere in the orders passed

by the Competent Authority and the Appellate Authority

which have concluded that the premises was used as

service apartment. Given the fact that the photographs

and the videograph are admitted in the spot inspection is

also established. Hence, the finding relating to use of the

premises as service apartment cannot be interfered with.
                            - 20 -

                                     WP No. 19895 of 2022




     31.   Though various grounds are urged in the Writ

Petition to contend that the mahazar is not drawn, the

witnesses are not examined to prove the mahazar or

seizure of goods or the inspection of the premises, said

grounds cannot be upheld given the fact that photographs

and the videograph referred to above establish the fact

that the premises was inspected by the officials of the

respondent No.3.


     32.   It is also noticed that the petitioner has urged

that witnesses examined do not support the case of the

respondents relating to seizure and spot inspection or the

use of the premises for commercial use. Again this Court

has to observe that the inspection of the premises is very

much established. In the instant case, considering the

defence raised by the petitioner, there are only two

possibilities. Either the premises must have been used by

the tenants for residential use or must have been used by

the petitioner for commercial purposes. The third mode of

use is not the contention of either of the parties. The
                                   - 21 -

                                             WP No. 19895 of 2022




residential use by the tenants is not established at all for

the reasons already discussed above. Thus, by logical

deduction and with reference to the photographs and the

videograph referred to above, the nature of use of the

premises has to be inferred as commercial use.


          33.     Though   ground     relating   to   the   amount

demanded by way of back billing is raised in the petition,

during the course of hearing, it is not urged as to how the

amount demanded is erroneous.


          34.     In so far as the application to impound the

inadequately stamped lease agreements are concerned,

the learned counsel for the petitioner has relied on the

judgment of the Hon'ble Apex Court in Hariom Agrawal

vs. Prakash Chand Malviya1 to contend that there is no

scope to impound the Xerox copies.


          35.     This Court   has considered     the   contentions

raised at the bar in this regard. In the aforementioned

1
    (2007)8 SCC 514
                            - 22 -

                                     WP No. 19895 of 2022




case, the Apex Court was dealing with production of a

Xerox copy of inadequately stamped lease agreement in a

suit. And the Apex Court referring to the provisions of

Madhya Pradesh Stamp Act and Rules, concluded that

there is no provision to impound the Xerox copy of

inadequately stamped instrument. It is also noticed that in

the aforementioned case, before the Trial Court, the

person who sought to produce the Xerox copy of the lease

agreement pleaded that the original agreement is lost.


     36.   It is relevant to note that the petitioner does

not say that the original lease agreements are lost. And

these lease agreements are produced in a Writ Petition.

The Writ proceeding rules do not contemplate production

of original documents. Under the rules, the parties to the

proceeding are enabled to produce the true copies of the

original. The verifying affidavit dated 25.09.2022 annexed

to the Writ Petition would reveal that the documents

produced along with the Writ Petition are the true copies

of the original. This being the position, the facts in the
                                 - 23 -

                                                 WP No. 19895 of 2022




present case do not attract ratio in Hariom Agrawal

supra.


     37.    However, it is to be noticed that this Court has

taken a view that the alleged lease agreements are not

established   as    the    lease     agreements           are   allegedly

executed by a partnership firm M/s S.K.S. Group which is

not the owner of the property in question even according

to the petitioner. Hence, the said agreements are not the

agreements of lease and no lease is created under the said

agreements. Hence, the question of paying stamp duty on

the said agreements does not arise.


     38.    Hence, the following:

                               ORDER

(i) Writ Petition is dismissed.

(ii) The petitioner shall pay the amount due after deducting the amount already deposited, within 45 days from today failing which the petitioner shall pay 6% interest on the said amount from

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WP No. 19895 of 2022

11.10.2021 i.e., the date of the impugned order at Annexure-B.

(iii) No order as to cost.

Sd/-

(ANANT RAMANATH HEGDE) JUDGE GVP/CHS