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Delhi District Court

M/S Gupta Shoes Pvt Ltd vs M/S Jmd Chain Stores Ltd on 21 April, 2017

     IN THE COURT OF MS. SUJATA KOHLI, ADDITIONAL
   DISTRICT JUDGE, CENTRAL, PILOT COURT, TIS HAZARI
                    COURTS, DELHI

CS No.384/17

M/s Gupta Shoes Pvt Ltd 
2246/47, Shree Balaji Estate,
Dr. Sen Road,
Chandni Chowk,
Delhi­110006
Through its Director:
Sh. Vishnu Gupta.                          ..........Plaintiff

                                 Versus

M/s JMD Chain Stores Ltd
(Now known as Leather World India Ltd)
Through its Director/Managing Director/any
other principal officer:
Godown No.10 & 20,
34/1, Canal South Road,
Kolkatta­700017.

Also at:
66/2253, First Floor,
Nai Wala, Gurudwara Road,
Karol Bagh,
New Delhi - 110005.                        ..........Defendant. 

                   Date of filing of suit: 01.02.2017
                Date of reserving judgment: 21.04.2017
                    Date of judgment : 21.04.2017

                   Suit for recovery of Rs.10,83,769/­.



CS 384/17                                                        page 1 of 11
 J U D G M E N T
   1.

This is a suit filed by the plaintiff for recovery of Rs.10,83,769/­ alleged to be price of goods supplied to the defendant.

2. Briefly stated, the facts of the case are that, the plaintiff company is engaged in the whole sale business of footwear under the name and style   of   M/s   Gupta   Shoes   Pvt   Ltd   having   its   registered   office   at Chandni Chowk.

3. Defendant company is alleged to be placing orders and  purchasing goods   from   the   plaintiff   from   time   to   time,   as   per   particulars   of invoices as furnished datewise, and the total amount of the goods so supplied is alleged to have been Rs.13,84,711/­.

4. Defendants   were   stated   to   have   made   part   payment   of   Rs.5   lacs against the aforesaid goods worth Rs.13,84,711/­ and this payment of Rs.5   lacs   had   been   vide   cheque   no.528194   drawn   on   Kotak Mahindra Bank and encashed into the account of the plaintiff with his bankers at Chandni Chowk on 27.10.2015, as such, the remaining liability stood at Rs.8,84,711/­.

5. The material fact as stated is that defendant had also issued C Forms with respect to all the invoices i.e. invoice no.2169 and 2170 dated CS 384/17 page 2 of 11 27.09.2015, and invoice no.2201 dated 29.09.2015, which shows that the entire goods had been received by the defendant to their complete satisfaction. 

6. Defendant   has   further   alleged   to   have   issued   another   cheque no.528195 dated 07.11.2015 also for Rs.5 lacs drawn on the same bank,   but   requested   the   plaintiff   not   to   present   the   cheque   as   he would   make   payment.   The   said   cheque   remained   pending   and ultimately lost its validity, nor the defendant paid any cash in lieu thereof.

7. Ultimately, a sum of Rs.8,84,711/­ still remained outstanding as the principal and with the interest calculated thereon @ 18% per annum from 27.10.1995 till 31.01.2017 i.e. the date of filing of suit, it came to a sum of Rs.1,99,058/­. As such total amount outstanding as on the date of filing of the suit was alleged to be  Rs.10,83,769/­.

8. Prior to filing of the suit, a legal notice dated 25.10.2016 had been issued demanding the above said principal and the interest. 

9. Defendant   company   is   alleged   to   have   replied   to   the   said   legal notice, wherein it acknowledged the due and outstanding amount of Rs.8,84,711. But defendant company failed to clear the outstanding CS 384/17 page 3 of 11 amount. 

10.The defendant  has filed Written Statement and raised preliminary objection to the effect that, some of the goods were defective, and on account of which defendants suffered financial losses, and as such they claimed set off for a sum of Rs.26,730/­ on account of expenses incurred   on   repairing/mending   defect     in   suit,   and   further   set   of Rs.4,35,450/­   i.e.   value   of   stock   alleged   to   have   been rejected/withdrawn   by   defendant   due   to   poor   quality.     Infact defendant has also claimed entitled to damages to the tune of Rs.10 lacs. Though they have not filed any  such counter claim.   All that they have prayed is for dismissal of the suit.

11.In the meantime, an application u/o XII rule 6 of the CPC was filed on behalf of the plaintiff for decree on the basis of admission made by the defendant  in the Written Statement as  well as reply dated 20.12.2016 to the legal notice. Reply to the said application was filed on behalf of the defendant.

12.After   having   heard   at   length,   vide   order   dated   21.04.2017, application u/o XII rule 6 of the CPC was disposed of as allowed. 

13.  The main emphasis placed by Ld counsel for the plaintiff was, on CS 384/17 page 4 of 11 the conspicuous and the admitted   fact   that, the defendants, even though had   alleged in the written statement about the goods being defective, the defence was absolutely sham; firstly, that it did not find any support in their own reply to the legal notice, wherein they had already accepted the entire liability and only sought extension of time to pay; secondly, that if the goods were indeed defective, how come the defendants never wrote, even a single letter to the plaintiff, throughout, for the period from the date of the first invoice itself i.e. 27.09.2015 onwards right uptill 20.12.2016, when for the first time they   mentioned   only   a   whisper   about   some   of   the   goods   being defective and for that too they made it clear that they did not want to raise any serious claim, but instead they accepted the entire liability and sought only an extension of time for payment.

14.During the entire course of arguments, this point as raised by Ld counsel for the plaintiff, and even raised by court by a query, could not be countered or met with by   Ld counsel for the defendant or even the defendant. 

15.It is not the conduct of a reasonably prudent person even, far from that, of a man of business world, that too of whole sale business, to CS 384/17 page 5 of 11 remain quiet and silent about so much stock of defective products as was being alleged, and infact they would raise hue and cry even upon a single lot being defective. It would not be there conduct to quietly and   willingly   issue   the     C   Forms   even.   It   would   be   the   normal conduct even of a reasonably prudent man to,  at once, raise hue and cry as soon as the defective goods are received, not only they would immediately tried to get   rid of them by returned process, but also they would ensure to send some written intimation about the defects immediately.

16.  In the present case, as rightly pointed out and emphasized by Ld counsel for the plaintiff, the defendant who was a wholesale buyer of goods, and running chain stores all over, having one chain store at Karol Bagh,   simply remained silent about there being any kind of defect in any pair of shoes, and this certainly is not credible  when the purchase was in lacs. As rightly contended on behalf of plaintiff, C form is issued only when the customer receives the delivery and is satisfied with the same. 

17.Even when the defendants admittedly received the legal notice, after almost one year or so of the delivery of the goods and the invoices, CS 384/17 page 6 of 11 and the price being still unpaid, the defendants still did not avail that opportunity even, to raise any specific defense of defective goods. All that they did was just to make a passing mention about some complaints from their customers qua the products, and just a mild passing reference to some part of the supplies being still kept with them   in   their   warehouse   and   outlets,   and   for   that   also,   they categorically stated that, they "are not going to claim for that" and that they "accept" that their "payable outstanding is Rs.8,84,711/­ (Rupees eight lacs eighty four thousand seven hundred and eleven only)". 

18.In the third and concluding para   of the reply also, the defendants have expressed  only gratitude to the plaintiffs, for having provided them the time to make the payment against the outstanding. They further, expressed their financial crunch as the reason for the delay in clearing the outstanding as on date of their reply; and last but not least, they further specifically and clearly "assure" the plaintiffs that their "entire outstanding will be paid before 31.03.2017. They even enclosed   the   part   payment   of   Rs.50,000/­   against   an   earlier dishonoured cheque, and further assuring that, the balance amount CS 384/17 page 7 of 11 shall be paid on a regular interval, so that the entire amount would be paid off before 31.03.2017. 

19.If this is not a clear cut admission of liability, what then would be? Simply because the defendant has raised the defence of  defective goods   in   a   stronger   and   an   altogether   new   way   in   the   Written Statement, about which it had been making a mild mention in the reply to the notice, and also  expressing  that, it was not seriously pressing on any claim, this kind of Written Statement, in complete self contradiction to the contents of its own reply to the legal notice, not even accompanied by a single letter of protest referring to any defects in the shoes throughout the entire period of one year from the date of delivery, can be considered as, nothing but a bald and sham defence, raised simply for the sake of it.

20.Reference be had to the judgment of our own Hon'ble High Court  in the   case   of    Assocham   v.   Y.N.   Bhargava,   RFA   No.12/2011,   as under:­

7. When the Civil Court deals with an application under Order 12 Rule 6 CPC, the Court is entitled to see, not only the pleadings but also documents in order to find out the admitted position emerging from the record. This is because of the expression or otherwise as found in Order 12 Rule 6 CPC. The issue is now sufficiently pronounced upon by the Supreme Court and the leading judgment in this regard is the decision in the case of Uttam Singh Duggal & Co. Ltd. v. United Bank of India CS 384/17 page 8 of 11 2008 (7) SCC.

120. In fact, subsequently, the Supreme Court in the case of Charanjit Lal Mehra & Ors. vs. Kamal Saroj Mahajan & Anr. (2005) 11 SCC 279 has gone to the extent of stating, (in a case where the premises were in Delhi and falling outside the Delhi Rent Control Act, 1958) that even an implied admission can be looked into for the purpose of Order 12 Rule 6 CPC. The relevant observations of the Supreme Court in the case of Charanjit Lal Mehra & Ors. (Supra) are found in para 8 of the judgment and which reads as under:-

"8. Learned counsel made an alternative submission that the revision petition was not maintainable and the lease deed is not a registered one and therefore, it is not maintainable. None of these objections were raised by the defendants before the learned Single Judge. Even before the trial court, the non-registration of lease deed(which did not prescribe any term) was not put in issue. It is only devised now to somehow defeat and delay the eviction and possession of the premises to the landlady. In fact, Order 12 Rule 6 CPC is enacted for the purpose of and in order to expedite the trials if there is any admission on behalf of the defendants or an admission can b e inferred from the facts and circumstances of the case without any dispute; then, in such a case in order to expedite and dispose of the matter such admission can be acted upon. In the present case, looking at the terms of the lease deed, there can be no two opinions that the tenancy was joint/composite and not an individual one. Therefore, on these admitted facts the view taken by learned Single Judge of the High Court appears to be justified. In this connection, a reference may be made to a decision of this Court in the case of Uttam Singh Duggal & Co. Ltd. v. United Bank of India. Their Lordships have held as follows:
"In the objections and reasons set out while amending Rule 6 of Order 12 CPC it is stated that where a claim is admitted, the court has jurisdiction to enter a judgment for the plaintiff and to pass a decree on admitted claim. The object of the rule is to enable the party to obtain a speedy judgment at least to the extent of the relief to which according to the admission of the defendant, the plaintiff is entitled.
CS 384/17 page 9 of 11 The Supreme Court should not unduly narrow down the meaning of this rule as the object is to enable a party to obtain speedy judgment."

Therefore, in the present case, as appearing to us, there is a clear admission on behalf of the defendants that there existed a relationship of landlord and tenants, the rent is more than Rs.3500 and the tenancy is a joint and composite one. As such, on these admitted, facts, there are no two opinion in the matter and the view taken by the learned Single Judge of the High Court appears to be correct and there is no ground to interfere in this special leave petition and the same is dismissed." (emphasis added).

8. In view of the admitted facts which have emerged from the record being the pleadings of the suit, the documents including the legal notice terminating tenancy and reply thereto, the application under Order 12 Rule 6 CPC and reply thereto (and which themselves are pleadings in terms of Order 12 Rule 6 CPC by virtue of the decision in the case of Uttam Singh Duggal (Supra)), the requirements of Order 12 Rule 6 CPC are complied with for the suit to be decreed under the same.

21.In   view   of   the   above   discussion,   I   have   been   of   the   view   that defendant  has failed to raise any defence worth its name,   which would   raise   any   triable   issue   and   such   like   frivolous   defence   is actually not a defence but through and through there is a clear cut admission   of   liability.   It   is   only   when   faced   with   litigation,   that defendant   has   come   up   with   the   story   of   defective   goods,   self contradicted by his earlier reply to the legal notice itself. 

22.There is no  reason why the defendant be not held bound by its own admission   in   its   reply   to   the   legal   notice   and   why   the   defendant CS 384/17 page 10 of 11 should   be   allowed   to   take   contradictory   stand   in   the   Written Statement, totally unsupported by any document even on the face of it, there is no good reason why the plaintiff be not held entitled to a decree on admission.

23.In view of the separate detailed order as passed on application u/o XII rule 6 of the CPC, suit is decreed in favour of the plaintiff and against   the   defendant   for   a   sum   of   Rs.10,83,769/­   along   with pendentelite and future interest @ 18% p.a., besides costs of the suit. Decree sheet be prepared accordingly.

File be consigned to record room.

Announced in the  open court on 21.04.2017 (SUJATA KOHLI) Additional District Judge, Central, Pilot Court, Delhi CS 384/17 page 11 of 11