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Madhya Pradesh High Court

Mukesh Kumar Gupta vs Border Security Forces on 15 July, 2019

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         THE HIGH COURT OF MADHYA PRADESH
                    WP No. 11279 of 2019
     Mukesh Kumar Gupta vs. Border Security Force and Others

Gwalior, dtd. 15/07/2019

      Shri Tej Singh Mahadik, counsel for the petitioner.

      This petition under Article 226 of the Constitution of India has

been filed against the order dated 04/09/2018 by which the respondent

No.2 has rejected the representation.

      The facts, according to the petitioner which are necessary for

disposal of the present petition in short are that the respondent No.1 had

issued an online tender on 25/05/2018 (Annexure P2) for supply of

''Dry Hay''. The last date for submitting the bid was 21/06/2018. The

respondent No.2 issued a letter to the petitioner thereby intimating the

deficiency in tender documents and the petitioner was asked to submit

documents for curing the defects by 12 th July, 2018, however, the bid of

the respondent No.3 which was also having same deficiency, was

accepted. Thus, it is submitted that the order dated 04/09/2018, by

which the representation of the petitioner has been rejected be quashed

and the work order issued in favour of the respondent No.3 should be

quashed and the respondent No.3 should be directed to refund the

benefit which he has earned and the respondents No.1 and 2 may be

directed to decide the representation (Annexure P1) afresh by passing a

speaking order.

      Challenging the order dated 4th September, 2018, it is submitted
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that the respondent No.2 has acted in a mala fide manner and the

registration certificate submitted by the respondent No.3 and the

registration certificate submitted by the petitioner were containing same

details and with mala fide intention, the respondent No.2 has held that

there is a deficiency in the registration certificate of the petitioner,

whereas in spite of the same deficiency, the registration certificate of

the respondent No.3 has been accepted.

      In support of his contention, the counsel for the petitioner has

drawn the attention of this Court to the registration certificate issued in

favour of R.K.Traders under the Madhya Pradesh Shop and

Establishment Act, 1958 and submitted that according to this certificate,

the nature of the business of the respondent No.3 has been shown to be

''any other sales shop'', whereas in the registration certificate of the

petitioner issued under Madhya Pradesh Shop and Establishment Act,

the nature of shop has been shown as ''Kirana Shop'' and thus, both the

certificates are identical in nature. It is further submitted the original

certificate of registration which was issued under Madhya Pradesh Shop

and Establishment Act of respondent No.3 was interpolated and forged

and the words ''Dry Hay, gram, barley, etc.'' were written subsequently.

Thus, it is submitted that the respondent No.2 has shown undue favour

to respondent No.3 by wrongly accepting his bid on the basis of forged

certificate as well as registration certificate containing the same

deficiency.
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      Heard the learned counsel for the petitioner.

      It is the contention of the petitioner that the registration certificate

of the respondent No.3 as well as registration certificate of the

petitioner are identical and, thus, the respondent No.2 has wrongly

accepted the registration certificate of the petitioner under MP Shop and

Establishment Act.The above-mentioned contention cannot be accepted.

      The petitioner has been registered for running ''Kirana Store'' and

it is fairly conceded by the counsel for the petitioner that ''Dry Hay''

cannot be said to be a grocery item and it is not sold in grocery shop.

However, it was submitted that once the petitioner is dealing with

grocery items, then he can supply any item to the respondents No.1 and

2 and thus, it may not be reflected from the registration certificate that

the petitioner is also dealing with ''Dry Hay'' but still they can deal with

the same. It is further submitted by the counsel for the petitioner that on

the basis of same registration certificate he had supplied ''Dry Hay'' to

the respondents on earlier occasions. When the petitioner was asked to

point out from the pleadings or from any other documents to show that

on earlier occasion also, on the basis of the same registration certificate,

the petitioner had supplied '' Dry Hay'' to the respondents, then he fairly

conceded that neither there is any pleading in the writ petition nor there

is any document to show that earlier the petitioner had ever supplied

''Dry Hay'' to the respondents. Thus, any ocular submission made during

the course of arguments which amounts to factual foundation, cannot be
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accepted. The petitioner must lay down a factual foundation in the writ

petition by making specific pleadings supported by an affidavit of the

petitioner. In absence of any pleading in this regard, his submission

cannot be accepted.

      It is next contended by the counsel for the petitioner that the

original registration certificate of the respondent No.3 which has been

placed at page 51 is a forged and concocted document and the words

''Dry Hay'' apart from the other cereals were inserted later on. Once

again, the petitioner was directed to point out from the pleadings that

whether he has pleaded about the forgery in original registration

certificate which is at page 51 of the petition or not, then the counsel for

the petitioner tried to point out from the pleadings that ''the petitioner

had informed the respondents about the forgery committed by the

respondent No.3'' and submitted that the petitioner has laid the factual

foundation. It was submitted by the counsel for the petitioner that after

the registration under the GST Act, the names of the commodities are

not mentioned, whereas the registration certificate which is at page 51,

the names of the commodities are mentioned, therefore, it is a forged

document. When it was specifically asked from the counsel for the

petitioner that whether the registration certificate of the respondent

No.3 placed at Page 51 was issued after the GST Act came into force or

it is prior in time, then it was fairly conceded that it appears that the said

registration certificate was issued prior in time.
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      Considered the submission made by counsel for the petitioner.

      Accordingly, this Court is of the considered opinion that not only

the petitioner has failed to lay down any factual foundation in the

petition by making any specific pleadings but has also failed to make

out a case that the registration certificate of respondent No.3 at page 51

is a false document. The petitioner could have obtained the copy of the

registration certificate under the RTI Act for comparison, however, it

has not been done by him. Thus, a verbal submission regarding fraud,

without supported by any documentary evidence cannot be accepted.

Further the work order issued in favour of the respondent No.3 has not

been filed and challenged.

      Further, the impugned order was passed on 4 th September, 2018

and from the relief clause, it is clear that the work order must have been

issued to the respondent No.3 and that is why, the petitioner has prayed

for refund of profit earned by the respondent No.3. No reason has been

assigned by the respondents for not challenging the order dated 04 th

September, 2018 immediately, as this petition has been filed on 17th

June, 2019 i.e. after 10 months of the impugned order. Thus, in the

considered opinion of this Court, not only the petitioner has failed to

point out any prima facie error in the impugned order dated 4th

September, 2018 but this petition also suffers from delay and laches.

      The Supreme Court in the case of Karnataka Power Corpon.

Ltd. Vs. K. Thangappan, reported in (2006) 4 SCC 322 has held as
                                    6

under :-


      ''6. Delay or laches is one of the factors which is to be borne
      in mind by the High Court when they exercise their
      discretionary powers under Article 226 of the Constitution.
      In an appropriate case the High Court may refuse to invoke
      its extraordinary powers if there is such negligence or
      omission on the part of the applicant to assert his right as
      taken in conjunction with the lapse of time and other
      circumstances, causes prejudice to the opposite party. Even
      where fundamental right is involved the matter is still within
      the discretion of the Court as pointed out in Durga Prashad
      v. Chief Controller of Imports and Exports (1969) 1 SCC
      185. Of course, the discretion has to be exercised judicially
      and reasonably.
           7. What was stated in this regard by Sir Barnes Peacock in
      Lindsay Petroleum Co. v. Prosper Armstrong Hurd (1874) 5
      PC 221 (PC at p. 239) was approved by this Court in Moon
      Mills Ltd. v. M.R. Meher              AIR 1967 SC 1450 and
      Maharashtra SRTC v. Shri Balwant Regular Motor Service
      AIR 1969 SC 329 Sir Barnes had stated:
                  "Now, the doctrine of laches in courts of equity is
              not an arbitrary or a technical doctrine. Where it would
              be practically unjust to give a remedy either because
              the party has, by his conduct done that which might
              fairly be regarded as equivalent to a waiver of it, or
              where by his conduct and neglect he has though
              perhaps not waiving that remedy, yet put the other party
              in a situation in which it would not be reasonable to
              place him if the remedy were afterwards to be asserted,
              in either of these cases, lapse of time and delay are
              most material. But in every case, if an argument against
              relief, which otherwise would be just, is founded upon
              mere delay, that delay of course not amounting to a bar
              by any statute of limitation, the validity of that defence
              must be tried upon principles substantially equitable.
              Two circumstances always important in such cases are,
              the length of the delay and the nature of the acts done
              during the interval which might affect either party and
              cause a balance of justice or injustice in taking the one
              course or the other, so far as it relates to the remedy."
           8. It would be appropriate to note certain decisions of this
      Court in which this aspect has been dealt with in relation to
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      Article 32 of the Constitution. It is apparent that what has
      been stated as regards that article would apply, a fortiori, to
      Article 226. It was observed in Rabindranath Bose v. Union
      of India AIR 1970 SC 470 that no relief can be given to the
      petitioner who without any reasonable explanation
      approaches this Court under Article 32 after inordinate delay.
      It was stated that though Article 32 is itself a guaranteed right,
      it does not follow from this that it was the intention of the
      Constitution-makers that this Court should disregard all
      principles and grant relief in petitions filed after inordinate
      delay.
                9. It was stated in State of M.P. v. Nandlal Jaiswal
                    AIR 1987 SC 251 that the High Court in exercise
                    of its discretion does not ordinarily assist the
                    tardy and the indolent or the acquiescent and the
                    lethargic. If there is inordinate delay on the part
                    of the petitioner and such delay is not
                    satisfactorily explained, the High Court may
                    decline to intervene and grant relief in exercise
                    of its writ jurisdiction. It was stated that this rule
                    is premised on a number of factors. The High
                    Court does not ordinarily permit a belated resort
                    to the extraordinary remedy because it is likely
                    to cause confusion and public inconvenience
                    and bring, in its train new injustices, and if writ
                    jurisdiction is exercised after unreasonable
                    delay, it may have the effect of inflicting not
                    only hardship and inconvenience but also
                    injustice on third parties. It was pointed out that
                    when writ jurisdiction is invoked, unexplained
                    delay coupled with the creation of third-party
                    rights in the meantime is an important factor
                    which also weighs with the High Court in
                    deciding whether or not to exercise such
                    jurisdiction.''

      The Supreme Court in the case of M.P. Ram Mohan Raja Vs.
State of T.N. reported in (2007) 9 SCC 78 has held as under:-
      ''11. So far as the question of delay is concerned, no hard-
      and-fast rule can be laid down and it will depend on the
      facts of each case. In the present case, the facts stare at the
      face of it that on 8-10-1996 an order was passed by the
      Collector in pursuance of the order passed by the High
                                    8

      Court, rejecting the application of the writ petitioner for
      consideration of the grant of mining lease. The writ
      petitioner sat tight over the matter and did not challenge the
      same up to 2003. This on the face of it appears to be very
      serious. A person who can sit tight for such a long time for
      no justifiable reason, cannot be given any benefit.''

      The Supreme Court in the case of Shiv Dass Vs. Union of India
reported in (2007) 9 SCC 274 has held as under :


      ''6. Normally, in the case of belated approach writ petition
      has to be dismissed. Delay or laches is one of the factors to
      be borne in mind by the High Courts when they exercise
      their discretionary powers under Article 226 of the
      Constitution of India. In an appropriate case the High Court
      may refuse to invoke its extraordinary powers if there is
      such negligence or omission on the part of the applicant to
      assert his right as taken in conjunction with the lapse of time
      and other circumstances, causes prejudice to the opposite
      party. Even where fundamental right is involved the matter
      is still within the discretion of the Court as pointed out in
      Durga Prashad v. Chief Controller of Imports and Exports
      AIR 1970 SC 769. Of course, the discretion has to be
      exercised judicially and reasonably.
           7. What was stated in this regard by Sir Barnes Peacock
      in Lindsay Petroleum Co. v. Prosper Armstrong Hurd, PC at
      p. 239 was approved by this Court in Moon Mills Ltd. v.
      M.R. Meher and Maharashtra SRTC v. Balwant Regular
      Motor Service. Sir Barnes had stated:
           "Now the doctrine of laches in courts of equity is not an
       arbitrary or technical doctrine. Where it would be practically
       unjust to give a remedy either because the party has, by his
       conduct done that which might fairly be regarded as
       equivalent to a waiver of it, or where by his conduct and
       neglect he has though perhaps not waiving that remedy, yet
       put the other party in a situation in which it would not be
       reasonable to place him if the remedy were afterwards to be
       asserted, in either of these cases, lapse of time and delay are
       most material. But in every case, if an argument against
       relief, which otherwise would be just, if founded upon mere
       delay, that delay of course not amounting to a bar by any
       statute of limitation, the validity of that defence must be
       tried upon principles substantially equitable. Two
                                     9

       circumstances always important in such cases are, the length
       of the delay and the nature of the acts done during the
       interval which might affect either party and cause a balance
       of justice or injustice in taking the one course or the other, so
       far as relates to the remedy."
           8. It was stated in State of M.P. v. Nandlal Jaiswal that the
       High Court in exercise of its discretion does not ordinarily
       assist the tardy and the indolent or the acquiescent and the
       lethargic. If there is inordinate delay on the part of the
       petitioner and such delay is not satisfactorily explained, the
       High Court may decline to intervene and grant relief in
       exercise of its writ jurisdiction. It was stated that this rule is
       premised on a number of factors. The High Court does not
       ordinarily permit a belated resort to the extraordinary remedy
       because it is likely to cause confusion and public
       inconvenience and bring in its train new injustices, and if
       writ jurisdiction is exercised after unreasonable delay, it may
       have the effect of inflicting not only hardship and
       inconvenience but also injustice on third parties. It was
       pointed out that when writ jurisdiction is invoked,
       unexplained delay coupled with the creation of third-party
       rights in the meantime is an important factor which also
       weighs with the High Court in deciding whether or not to
       exercise such jurisdiction.''

      The Supreme Court in the case of Nadia Distt. Primary School
Council Vs. Sristidhar Biswar reported in (2007) 12 SCC 779 has
held as under :-
      ''11. In the present case, the panel was prepared in 1980 and
      the petitioners approached the court in 1989 after the
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decision in Dibakar Pal. Such persons should not be given any benefit by the court when they allowed more than nine years to elapse. Delay is very significant in matters of granting relief and courts cannot come to the rescue of the persons who are not vigilant of their rights. Therefore, the view taken by the High Court condoning the delay of nine years cannot be countenanced.'' The Supreme Court in the case of U.P. Jal Nigam Vs. Jaswant Singh reported in (2006) 11 SCC 464 has held as under:-

''12. The statement of law has also been summarised in Halsbury's Laws of England, para 911, p. 395 as follows:
10
"In determining whether there has been such delay as to amount to laches, the chief points to be considered are:
(i) acquiescence on the claimant's part; and
(ii) any change of position that has occurred on the defendant's part.

Acquiescence in this sense does not mean standing by while the violation of a right is in progress, but assent after the violation has been completed and the claimant has become aware of it. It is unjust to give the claimant a remedy where, by his conduct, he has done that which might fairly be regarded as equivalent to a waiver of it; or where by his conduct and neglect, though not waiving the remedy, he has put the other party in a position in which it would not be reasonable to place him if the remedy were afterwards to be asserted. In such cases lapse of time and delay are most material. Upon these considerations rests the doctrine of laches."

The Supreme Court in the case of Jagdish Lal Vs. State of Haryana reported in (1997) 6 SCC 538 has held as under :

''18. That apart, as this Court has repeatedly held, the delay disentitles the party to the discretionary relief under Article 226 or Article 32 of the Constitution.

The Supreme Court in the case of NDMC Vs. Pan Singh reported in (2007) 9 SCC 278 has held as under :

''16. There is another aspect of the matter which cannot be lost sight of. The respondents herein filed a writ petition after 17 years. They did not agitate their grievances for a long time. They, as noticed herein, did not claim parity with the 17 workmen at the earliest possible opportunity. They did not implead themselves as parties even in the reference made by the State before the Industrial Tribunal. It is not their case that after 1982, those employees who were employed or who were recruited after the cut-off date have been granted the said scale of pay. After such a long time, therefore, the writ petitions could not have been entertained even if they are similarly situated. It is trite that the discretionary jurisdiction may not be exercised in favour of those who approach the court after a long time. Delay and laches are relevant factors for exercise of equitable jurisdiction. (See Govt. of W.B. v. Tarun K. Roy, U.P. Jal Nigam v. Jaswant Singh and Karnataka Power Corpn. Ltd.
11
v. K. Thangappan.)
17. Although, there is no period of limitation provided for filing a writ petition under Article 226 of the Constitution of India, ordinarily, writ petition should be filed within a reasonable time. (See Lipton India Ltd. v. Union of India and M.R. Gupta v. Union of India.)
18. In Shiv Dass v. Union of India this Court held: (SCC p. 277, paras 9-10) "9. It has been pointed out by this Court in a number of cases that representations would not be adequate explanation to take care of delay. This was first stated in K.V. Rajalakshmiah Setty v. State of Mysore. There is a limit to the time which can be considered reasonable for making representations and if the Government had turned down one representation the making of another representation on similar lines will not explain the delay. In State of Orissa v. Pyarimohan Samantaray making of repeated representations was not regarded as satisfactory explanation of the delay. In that case the petition had been dismissed for delay alone. (See also State of Orissa v. Arun Kumar Patnaik.) In the case of pension the cause of action actually continues from month to month. That, however, cannot be a ground to overlook delay in filing the petition. It would depend upon the fact of each case. If petition is filed beyond a reasonable period say three years normally the Court would reject the same or restrict the relief which could be granted to a reasonable period of about three years. The High Court did not examine whether on merit the appellant had a case. If on merits it would have found that there was no scope for interference, it would have dismissed the writ petition on that score alone."

Accordingly, this petition fails and is hereby dismissed.

(G.S. Ahluwalia) Judge MKB Digitally signed by MAHENDRA KUMAR BARIK Date: 2019.07.17 15:42:00 +05'30'