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Bombay High Court

Mrs. Annie Joseph Miranda Thru Poa Mr. ... vs Asst. Commissioner Of Vasai Virar City ... on 23 September, 2025

Author: G. S. Kulkarni

Bench: G. S. Kulkarni

2025:BHC-AS:42342-DB
                                                                            2.W8996_2023.DOC


        Vidya Amin
                           IN THE HIGH COURT OF JUDICATURE AT BOMBAY
                                   CIVIL APPELLATE JURISDICTION

                                     WRIT PETITION NO. 8996 OF 2023

               Mrs. Annie Joseph Miranda, through POA
               Mr. Archie Julius Silveira                                 ... Petitioner
                             Vs.
               Asst. Commissioner of Vasai Virar City Municipal
               Corporation & Ors.                                         ... Respondents

                                              WITH
                               INTERIM APPLICATION NO. 11950 OF 2025
                                                IN
                                  WRIT PETITION NO. 8996 OF 2023

               M/s. Legal Developers, through Partners                ... Applicant
               In the matter between
               Mrs. Annie Joseph Miranda (Decd.), through
               legal heirs Mr. Archie Julius Silveira                 ... Petitioner
                              Vs.
               Asst. Commissioner of Vasai Virar City Municipal
               Corporation & Ors.                                     ... Respondents
                                                      WITH
                                  INTERIM APPLICATION NO. 11949 OF 2025
                                                       IN
                                       WRIT PETITION NO. 8996 OF 2023

               Blaise Joseph Miranda                                          ... Applicant
               In the matter between
               Mrs. Annie Joseph Miranda, (Decd.), through
               legal heirs Mr. Archie Julius Silveira                         ... Petitioner
                              Vs.
               Asst. Commissioner of Vasai Virar City Municipal
               Corporation & Ors.                                             ... Respondents
                                                        _______
               Ms. Ankita Singhania, Ms. Shweta R. Rathod i/b. Elixir Legal Services for the
               petitioner.
               Ms. Swati Sagvekar for respondent no. 1 and 2.
               Mr. Girish Godbole a/w. Mr. Rakesh Sawant, Shamiyana H. & Mr. Rahul Patil i/b.
               Arhat Legal for respondent no. 3.
               Mr. Amar Parsekar a/w. Mr. Saurav Katkar for respondent no. 4.
                                                        _______
                                     CORAM:           G. S. KULKARNI &
                                                      ARIF S. DOCTOR, JJ.
                                     DATED:           23 SEPTEMBER, 2025

                                                 Page 1 of 8
                                             23 September 2025
                                                                      2.W8996_2023.DOC



P.C.

1.      We have heard learned counsel for the parties on this petition filed under

Article 226 of the Constitution of India. The reliefs as prayed for in this petition are

required to be noted, which reads thus:

        "a)   Rule be issued.

        b)     This Hon'ble Court be pleased to call record and proceedings
        from respondent nos. 1 and 2 herein and after going through the same,
        be pleased to issue writ of mandamus or any other Order or
        appropriate writ and direct respondent nos. 1 and 2 herein to cancel
        the development permission dated 26/02/2021 and revised
        development permission dated 24//12/2021 and commencement
        certificate dated 24/12/2021 issued by respondent nos. 1 and 2 herein
        in favour of respondent no. 3, in respect of the property being Survey
        No. 13 (Old Survey No. 15), Hissa No.4 (Pat), 5/1, 6/1, 10/1 & 11.
        New Survey No.1 (Old Survey No. 14), Hissa No. 3 (Part) & new
        Survey No. 3 (Old Survey No. 60), Hissa no. 3, lying being and
        situated at Village Kiravali, Taluka Vasai, District Palghar along with
        the structure standing thereon being House no. 4 and further direct
        the respondent nos. 1 and 2 herein to initiate criminal proceedings
        against respondent no. 3 herein as per Section 191, 193, 199 and 200
        of IPC 1860 and any other appropriate sections under appropriate
        Acts."


2.     On 11 July, 2025, following order was passed on the present proceedings:

         1. Prima facie we have grave doubt in regard to the sale deed on the
         basis of which respondent No.3 claims to be the owner of the
         petitioner's land bearing Survey No.13 (Old Survey No.15), Hissa
         No.4(Part), 5/1, 6/1, 10/1 & 11, New Survey No.1 (Old Survey
         No.14), Hissa No.3 (Part) & New Survey No.3 (Old Survey No.60),
         Hissa No.3 situated at Village Kiravali, Taluka Vasai, District Palghar
         as described in the petition.

         2. We find from the sale deed that an amount of Rs.1 crore is alleged
         to have been paid by cheques to the petitioner's deceased husband.
         The second tranche of payment of Rs.2 cores was to be received by
         him by post dated cheques, the details of which are set out. However,
         there is nothing on record whether the full amount was received and
         whether such post-dated cheques, if at all paid, were encashed. We
         accordingly direct respondent No.3 to place on record an affidavit that
         all such payments were received by the petitioner's deceased husband
         with adequate proof thereof namely the banker's certificate that total

                                    Page 2 of 8
                                23 September 2025
                                                                        2.W8996_2023.DOC



         amount of Rs. 3 crore including the post dated cheques of Rs.2 crores
         having received by such payee. Such certificate be obtained from
         Bassein Catholic Co-Operative Bank Limited. We also permit the
         petitioners to amend the petition and implead Bassein Catholic Co-
         Operative Bank Limited as a party respondent so as to verify such
         position.

         3. Let such affidavit be filed on or before the adjourned date of hearing
         and the same be also served on the respective parties before we shall
         hear the present proceedings.

         4. Till the adjourned date of hearing, status quo in regard to the
         property in question as of date, shall be maintained. We direct the
         Municipal Corporation that till further orders are passed by this Court,
         no development permission be granted on the property in question
         and if any development permission is already granted, it shall not be
         acted upon in any manner whatsoever.

         5. Stand over to 24 July 2025.


3.     The protection as granted by the aforesaid order has continued to operate.

Thereafter the proceedings were listed before this Court on 4 August, 2025 when the

following order was passed:

       "1. To enable the petitioner to place on record a rejoinder affidavit to
       the reply affidavit filed on behalf of respondent No.3, stand over to 18
       August 2025. Let reply affidavit also be placed on record by the
       Municipal Corporation. There shall not be any further extension. Let
       such affidavits be filed within one week from today and the same be
       served on all the parties.

       2. Stand over to 18 August 2025 (HOB)."


4.     On 18 August, 2025, when the proceedings were listed before the Court,

learned counsel for the Municipal Corporation stated that the reply affidavit of the

Municipal Corporation was served on the advocate for the petitioner and accordingly

on such affidavit, as the learned counsel for the petitioner was seeking time to take

instructions, the proceedings were adjourned to 2 September, 2025. Ad-interim

order which was passed earlier was continued.
                                     Page 3 of 8
                                 23 September 2025
                                                                     2.W8996_2023.DOC



5.     On 16 July, 2025, Interim Application No. 11950 of 2025 was filed on

behalf of respondent no. 3 for recall of the order dated 11 July, 2025 passed in the

Writ Petition.


6.     On 18 September, 2025 after the change of assignment, w.e.f. 3 September,

2025, the proceedings were listed before a co-ordinate Bench of this Court, when

after hearing the parties on the Interim Application filed by respondent no. 3, the

Division Bench passed the following order:

       1. This matter is at Serial No.918 on today's supplementary board.
       When the matter was called out, we were informed that the learned
       Advocate Ms. Nidhi Dotiya is not available on the ground that she has a
       medical urgency. When we called upon Ms. Shweta Rathod to address
       the Court, we were informed that she is present in the Court. These two
       Advocates had addressed this Court (Coram : G.S. Kulkarni and Arif S.
       Doctor, JJ.) when the matter was listed before the Court on 11th July,
       2025.

       2. On 11th July, 2025 the said learned Court passed an order recording
       in paragraph no.2, that an amount of Rs.1 Crore is alleged to have been
       paid by cheques to the Petitioner's husband. The second tranche of
       payment of Rs.2 Crores was to be received by him by post-dated
       cheques. However, this Court did not find anything on record to
       indicate as to whether the full amount was received and whether such
       post-dated cheques were encashed.

       3. It is in this backdrop that the said learned Court passed an order
       directing status quo to be maintained with regard to the property in
       question. The Municipal Corporation was directed that no development
       permission be granted on the property in question, and if any
       development permission is already granted, it shall not be acted upon in
       any manner whatsoever.

       4. On 24th July, 2025, an Interim Application was filed. The same
       learned Court was addressed by Ms. Nidhi Dotiya and Ms. Shweta
       Rathod. On 4th August, 2025, the Petitioner was granted permission to
       file a rejoinder affidavit with the observation that there shall be no
       further extension of time. On 18th August, 2025, Ms. Shweta Rathod
       addressed the Court and took time to take instructions as she had
       received the affidavit on that date. On 2nd September, 2025, a last
       chance was granted by the same learned Court with the observation that
       on the adjourned date, neither the matter would be kept back, nor

                                    Page 4 of 8
                                23 September 2025
                                                                       2.W8996_2023.DOC



     would it be adjourned, and if the Petitioner does not proceed in the
     matter, there will be no alternative but to dismiss the Petition for want of
     prosecution.

     5. Today, once again, an adjournment is sought. We could have
     dismissed this Petition today. However, Ms. Sneha Agrawal, the learned
     Advocate, who had not appeared before this Court in this proceeding,
     any time before, submits that she would address the Court. She
     conceded that the amount of Rs.2 Crores has already been received by
     both the Petitioner and her husband through cheques and the amounts
     were encashed in 2011. The record reveals that the Petitioners have
     received Rs.3.39 Crores after the Conveyance Deed dated 4th August,
     2011 was signed and Rs.1 Crore was paid instantly. The remaining
     amount was received by the deceased Petitioner (now represented by the
     legal heirs) as in 2011.

     6. One Special Civil Suit No.150 of 2016 seeking cancellation of the
     Conveyance Deed has already been filed. Another Civil Suit bearing
     No.126 of 2012 has been filed by the deceased Petitioner and her
     husband (since deceased), together praying for recovery of Rs.3.55
     Crores on the contention that the said amount was given as a hand loan
     to the Defendants. That Suit is still pending.

     7. In the light of the above, we are of the view that the above aspects
     were not brought to the notice of the learned Bench when the ad-
     interim order dated 11th July, 2025 was passed on appreciating the
     contentions of the Petitioners. Shri Godbole, the learned Senior
     Advocate submits that incorrect statements were made and the order
     dated 11th July, 2025 needs to be recalled. The said order was passed,
     when the Petitioners did not place page 27/28 of the Conveyance Deed
     before the Court in the Petition, which is now brought on record by the
     Respondents.

     8. We, therefore, find that it would be appropriate to place this matter
     before the same Court which passed the order dated 11th July, 2025.

     9. As such, since it is our view that the matter should be placed before
     the same Bench which passed the order dated 11th July, 2025, and
     considering the strong objection of the Respondents to the continuation
     of the ad-interim relief, we are continuing the said relief for two days
     with liberty to the Petitioners to move an appropriate praecipe before the
     Hon'ble The Chief Justice of this Court, for placing the matter before
     the same Bench which had passed the order on 11th July, 2025."

7.   On such backdrop, the proceedings are listed before us today.


8.   We have heard learned counsel for the parties. Our attention is drawn to the

                                   Page 5 of 8
                               23 September 2025
                                                                      2.W8996_2023.DOC



record and more particularly that the entire controversy in regard to the subject

property is subjudice before the Court of learned Civil Judge Senior Division at Vasai

in the proceedings of Special Civil Suit No. 150 of 2016, which is a Suit for

declaration, injunction and cancellation of Deed of Conveyance dated 4 August,

2011, which was executed by the original petitioner Annie Joseph Miranda and her

husband Joseph Sebastian Miranda. There is also a Civil Suit No. 126 of 2012 filed

by the original petitioner's-husband Joseph Sebastian Miranda against respondent

no. 3 for a money claim of Rs.3,55,05,000/-. It appears that all such issues which are

inter se disputes between the petitioner and respondent no. 3, which are at large

before the Civil Court in independent proceedings.


9.     It is respondent no. 3's case that the conveyance was acted upon and further

development was taken in respect of the plot of land in question, hence the orders

dated 11 July, 2025 passed by this Court are prejudically affecting respondent no. 3

and the persons who have purchased the bungalows purchased by the third party.


10.    Having heard learned counsel for the parties and having perused the record,

we are of the opinion that there is a serious dispute between the petitioner and

respondent no. 3 in respect of the right, title and interest of the land in question and

as the petitioner has questioned the rights of respondent no. 3 to undertake any

development including on the ground of fraud and misrepresentation. All these

issues are subject matter of Civil Suit and which in fact challenges the conveyance

dated 4 August 2011 in respect of respondent no. 3 is claiming right.


11.    In these circumstances, we are of the opinion that it is appropriate that the


                                    Page 6 of 8
                                23 September 2025
                                                                      2.W8996_2023.DOC



Vasai Virar Municipal Corporation, who has granted permission and such permission

is being questioned, be impleaded as a party to the said Civil Suit. Learned counsel

for the Municipal Corporation would not be aversed to such course of action to be

adopted.


12.    In this view of the matter, we are inclined to dispose of this petition keeping

open all contentions in terms of the following order:

                                          ORDER

(i) The petitioner shall move an appropriate application in Special Civil Suit no. 150 of 2016 to implead the Vasai Virar Municipal Corporation as a defendant to the said Civil Suit. Let appropriate action in that regard be taken within one week from today.

(ii) Also within such period of time, the petitioner is permitted to move an appropriate application seeking appropriate interim reliefs including the reliefs as prayed for in this petition against respondent no. 3, i.e., defendant in the suit, and the added defendant-Vasai Virar Municipal Corporation. All contentions of the parties in that regard are expressly kept open.

(iii) To enable the petitioner to move such application and obtain appropriate orders on the rival contentions as may be urged before the Civil Court, we direct that ad-interim orders passed by this Court on 11 July, 2025 be continued to operate for a very limited period of four weeks from today. Such continuation of the order is no Page 7 of 8 23 September 2025

2.W8996_2023.DOC reflection on the merits of the rival contentions. The Civil Court is directed to hear the parties on their rival contentions and on merits and without being influenced by the order of this Court of continuation of the protection, pass appropriate order on the application which the petitioner may file. All contentions of the parties on such Application are also expressly kept open.

13. Writ Petition stands disposed of in the aforesaid terms. No costs.

14. Interim Application shall also not require further adjudication in view of the aforesaid order. They accordingly stand disposed of.

                        ( ARIF S. DOCTOR, J.)                                       (G. S. KULKARNI , J.)




                                                              Page 8 of 8
Signed by: Vidya S. Amin                                  23 September 2025
Designation: PS To Honourable Judge
Date: 04/10/2025 11:50:31