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Gujarat High Court

Sai Info System -India- Ltd vs Utopia Travel Services Pvt Ltd on 8 February, 2017

Author: Abhilasha Kumari

Bench: Abhilasha Kumari

                 O/COMA/196/2016                                             ORDER




                  IN THE HIGH COURT OF GUJARAT AT AHMEDABAD

                        COMPANY APPLICATION NO. 196 of 2016
                       In COMPANY PETITION NO. 20 of 2014
         ===========================================================
                     SAI INFO SYSTEM -INDIA- LTD....Applicant(s)
                                     Versus
                 UTOPIA TRAVEL SERVICES PVT LTD....Respondent(s)
         ================================================================
         Appearance:
         MR ADITYA A GUPTA, ADVOCATE for the Applicant(s) No. 1
         MR AR GUPTA, ADVOCATE for the Applicant(s) No. 1
         MR ADITYA MEHTA FOR MR KUNJAL PANDYA, ADVOCATE for Respondent No.1
         ===============================================================
          CORAM: HONOURABLE SMT. JUSTICE ABHILASHA KUMARI

                                   Date : 08/02/2017
                                    ORAL ORDER

1. This   application   has   been   preferred   by   the  applicant   (original   respondent   in   Company   Petition  No.20/2014) with a prayer to vacate the  ex­parte  ad­ interim order dated 02.07.2015, passed by this Court  in Company Petitions Nos.121/2014, 312/2013, 20/2014,  59/2014   and   80/2014,   whereby   ad­interim   relief   in  terms of paragraph­27(d) has been granted.

2. Mr.Aditya   Gupta,   learned   advocate   for   the  applicant submits that the above petitions have been  filed by different companies for the winding up of the  respondent­Company. If the order dated 02.07.2015 is  Page 1 of 11 HC-NIC Page 1 of 11 Created On Sun Aug 13 11:36:19 IST 2017 O/COMA/196/2016 ORDER perused, it is evident that the learned advocate for  the petitioner in one of the petitions only has been  heard. The reason why the said order has been passed  is   that   the   learned   advocate   for   the   respondent­ Company had withdrawn his appearance and there was no  one to represent the said company on the said date of  hearing,   therefore,   in   view   of   the   submissions  canvassed   on   behalf   of   the  learned   advocate   for  the  petitioner in one of the petitions, ad­interim relief  in   terms   of   paragraph­27(d)   was   granted.   It   is  submitted   that   ad­interim   relief   in   terms   of  paragraph­27(d)   has   only   been   granted   in   Company  Petition No.121/2014 and not in any other petitions.  In   all   the   petitions,   the   interim   relief   has   been  worded differently. However, the more drastic relief  of   paragraph­27(d)   has   been   granted   and   is   being  enjoyed   by   the   petitioners   of   the   other   petitions,  though   not   specifically   prayed   for   in   the   other  petitions.

3. The applicant­Company was going through financial  difficulties, therefore, at that point of time it was  not   being   represented   by   any   advocate   during   the  Page 2 of 11 HC-NIC Page 2 of 11 Created On Sun Aug 13 11:36:19 IST 2017 O/COMA/196/2016 ORDER hearing   before  this   Court.  As  such,  the   order   dated  02.07.2015   can   be   said   to   be   an  ex­parte  interim  relief as there was no effective representation of the  respondent company before the Court on the date it was  passed.   It   is   submitted   that   if   the   wording   of  paragraph­27(d), in terms of which the order has been  passed   is   perused,   it   is   clear   that   the   order   is   a  drastic one, restraining the company from carrying on  its day­to­day business or operating its bank accounts  and   even   making   payments   to   its   employees,   workers,  suppliers etc. If the interim relief is continued, the  applicant Company cannot be rehabilitated or revived  and   would   suffer   irreparable   loss   as   it   would   be  unable   to   give   employment   to   other   employees   or  contribute to the economy of the country. The interim  order   would   have   the   effect   of   restraining   the  applicant­Company from discharging its liabilities by  paying its Creditors.

4. Learned   advocate   for   the   applicant   further  submits   that   in   the   present   petition,   the   interim  relief is prayed for in paragraph­7(c) wherein it has  been   prayed   to   pass   a   restraint   order   against   the  Page 3 of 11 HC-NIC Page 3 of 11 Created On Sun Aug 13 11:36:19 IST 2017 O/COMA/196/2016 ORDER applicant from transferring, disposing of or parting  with possession or creating third party right, title  or interest in respect of the assets and income of the  applicant Company. However, the petitioner Company is  enjoying   the   relief   vide   paragraph­27(d)   of   Company  Petition No.121/2014, without having prayed for it. It  is,   therefore,   submitted   that   the   interim   relief   be  vacated.

5. Mr.Aditya   B.   Mehta,   learned   advocate   for  Mr.Kunjal   D.   Pandya,   learned   advocate   the   opponent  (original petitioner) has submitted that the applicant  is indebted to the opponent Company for the principal  amount of Rs.20,22,851/­ as on 05.09.2013. 

6. This   Court   has   heard   learned   counsel   for   the  respective   parties   at   length,   perused   the   averments  made   in   the   application   and   accorded   thoughtful  consideration to the submissions advanced at the Bar.

7. It   is   no   doubt   true   that   the   applicant   Company  is   facing   winding­up   proceedings   filed   by   five  petitioner companies, including the present opponent.  It is equally true that the outstanding claim of the  Page 4 of 11 HC-NIC Page 4 of 11 Created On Sun Aug 13 11:36:19 IST 2017 O/COMA/196/2016 ORDER different petitioner companies are quite high and the  petitions   require   consideration.   However,   this   Court  cannot overlook the fact that each petition has been  filed   on   the   facts   and   in   the   circumstances   of   the  individual   cases   and  the   facts   in   each  petition  are  different.   Every   petitioner   has   not   prayed   for   so  drastic an interim relief as the petitioner of Company  Petition No.121/2014. The interim relief in terms of  paragraph­27(d)   in   Company   Petition   No.121/2014   is  reproduced hereinbelow : 

"27(d)   that   pending   the   hearing   and   final   disposal of the present petition, the respondent  Company,   its   directors,   servants   and   agents   be  restrained   by   an   order   and   injunction   of   this  Hon'ble Court, from in any manner either directly  or indirectly.
i. carrying out any further business and/or in  any   manner   dealing   with   or   disposing   of   or  creating third party interest or rights in any of  its   assets   and/or   the   equipments   under   the   Identified Obligor Contracts;
ii. operating   in   any   manner   and/or   from  withdrawing any amount from its bank account or  bank   account(s)   save   and   except   in   relation   to  any   payments   required   to   be   made   in   respect   of  statutory/regulatory compliances;


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                  O/COMA/196/2016                                            ORDER



iii.   Making   any   payment   to   any   person   whether   natural or juristic in any manner whatsoever;"

8. The   interim   relief   in   terms   of   the   above  paragraph   has   not   been   prayed   for   in   the   petitions  filed by the opponent wherein interim relief has been  prayed for in paragraph­7(c) in the following terms:

"7(c) Pending hearing and final disposal of the  petition, the respondent company, their directors  be restrained by the order and injunction of this  Hon'ble Court from in any manner transferring or  disposing   off   or   parting   with   possession   or  creating third party right, title or interest in   respect   of   the   assets   and   income   of   the   respondent company."

9. If   the   two   reliefs   are   compared,   it   is   obvious  that the relief at paragraph­27(d) sought in Company  Petition No.121/2014 is much wider in scope and ambit  and is much more harsh and drastic than the reliefs  claimed in the petition filed by the opponent.

10. There cannot be any doubt regarding the fact that  this   Court   has   jurisdiction   to   pass   an   order   of  restraint in any terms that it feels fit while dealing  with   an   appropriate   case.   However,   a  perusal  of  the  Page 6 of 11 HC-NIC Page 6 of 11 Created On Sun Aug 13 11:36:19 IST 2017 O/COMA/196/2016 ORDER order   dated   02.07.2015   would   go   to   show   that   the  respondent company was not properly represented when  the   said   order   was   passed.   In   fact,   it   can   be  said  that   it   was   not   represented   at   all,   as   the   learned  advocate who was appearing for the respondent company  was permitted to withdraw his appearance as is stated  in the said order. He, therefore, made no submissions  in defence of the respondent company. In that sense,  it can be said that the order dated 02.07.2015 was an  ex­parte ad­interim order insofar as the applicant was  concerned. 

11. Another aspect of the matter is that the interim  relief in terms of paragraph­27(d) of Company Petition  No.121/2014 has been granted in all the petitions by  way of a common order. At that point of time, it does  not appear that any of the learned advocates for the  individual petitioner company pointed out to the Court  that such relief had not  been prayed for by them in  their individual petitions. A petitioner is entitled  only to the relief it claims except in a case where  the Court, after considering the individual facts and  circumstances, considers it appropriate to mould the  Page 7 of 11 HC-NIC Page 7 of 11 Created On Sun Aug 13 11:36:19 IST 2017 O/COMA/196/2016 ORDER relief   and   grant   such   relief   as   it   deems   fit   and  appropriate,   even   if   not   specifically   prayed   for.   A  perusal of the order dated 02.07.2015 would indicate  that   learned   counsel   for   the   petitioners   have   not  brought to the notice of the Court these aspects of  the   matter   and   the   only   reason   for   the   grant   of   an  interim   order   are   the   submissions   on   behalf   of   the  learned   advocate   for   the   petitioner   in   Company  Petition No.121/2014 and the fact that the respondent  Company was not represented. 

12. At that point of time, the Court has passed the  order that appeared to be appropriate at that stage.  However,   today,   when   the   respondent   Company   is  represented by an advocate and submissions have been  advanced   on   the   aspect   of   interim   relief,   before  granting which the respondent company was not heard,  it   becomes   obligatory   on   the   part   of   the   Court   to  consider the submissions advanced by the party against  whom   the   interim   relief   has   been   granted,   as   such  party was not heard at the time of the passing of the  order. If the Court considers that its own order is  required to be either vacated or modified after such  Page 8 of 11 HC-NIC Page 8 of 11 Created On Sun Aug 13 11:36:19 IST 2017 O/COMA/196/2016 ORDER hearing, it would not hesitate to do so in order to  prevent any miscarriage of justice. Power is available  to the Court to modify its own order passed without  hearing a party, therefore, it cannot be termed as a  review of the said order.

13. At the same time, while considering whether the  order   of   the   Court   is   required   to   be   vacated   or  modified, the Court has to keep in mind the gravity of  the situation as well. Just because the applicant was  not   heard   does   not   mean   that   the   entire   order   is  required to be set aside and no interim relief is to  be granted to the opponent.

14. The   facts   of   the   case   of   the   opponent   are  required   to   be   considered   after   hearing   both   the  parties,   which   would   take   a   considerable   period   of  time   looking   to   the   complicated   nature  of  the   case.  The submissions advanced by learned advocate for the  opponent   that   the   restraint   order   as   prayed   for   in  Company Petition No.20/2014, out of which the present  application emanates are also required to be accorded  due consideration.





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                  O/COMA/196/2016                                            ORDER



15. The claim of the opponent is that the respondent  company is indebted to the tune of principle amount of  Rs.20,22,851/­   as   on   05.09.2013   which   would   be   the  subject­matter   of   the   company   petition.   However,  pending the said petition it cannot be said that the  opponent   does   not   deserve   any   interim   relief  whatsoever, especially in the context of the facts and  circumstances   that   have   been   pointed   out   in   the  petition itself, which this Court would not like to go  into, at this stage. 

16. Under the circumstances and after considering and  balancing the rival submissions, this Court is of the  view that though the order dated 02.07.2015, passed by  this   Court   granting   ad­interim   relief   in   terms   of  paragraph­27(d)   of   Company   Petition  No.121/2014   is  required to be modified since this relief has not been  claimed   in   the   petition   filed   by   the   opponent,  however,   the   interim   relief   that   has   actually   been  claimed by the opponent is required to be granted.

13. Accordingly, the following order is passed:

In   Company   Petition   No.20/2014,   the   ad­interim  Page 10 of 11 HC-NIC Page 10 of 11 Created On Sun Aug 13 11:36:19 IST 2017 O/COMA/196/2016 ORDER relief   granted   in   terms   of   paragraph­27(d)   (of   Company  Petition   No.121/2014)   stands   vacated.   Instead   of   that,  interim   relief   in   terms   of   paragraph­7(c)   of   Company  Petition No.20/2014, is granted and shall remain in place  till the final decision of the Company Petition.
It   is,   however,   clarified   that   the   grant   of  interim relief in the above terms would not restrain  the applicant Company from carrying on its business in  the   normal   course   or   paying   off   its   employees   and  creditors.
The   application   is   disposed   of,   in   the   above  terms.   
(SMT. ABHILASHA KUMARI, J.) Gaurav+ Page 11 of 11 HC-NIC Page 11 of 11 Created On Sun Aug 13 11:36:19 IST 2017