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[Cites 17, Cited by 1]

Gujarat High Court

Sanjaybhai Jaikishanbhai Patel vs Chief Controlling Revenue Authority & on 13 June, 2017

Author: G.R.Udhwani

Bench: G.R.Udhwani

                   C/SCA/517/2017                                            ORDER




                   IN THE HIGH COURT OF GUJARAT AT AHMEDABAD

                      SPECIAL CIVIL APPLICATION NO. 517 of 2017

         ==========================================================
                     SANJAYBHAI JAIKISHANBHAI PATEL,....Petitioner(s)
                                       Versus
              CHIEF CONTROLLING REVENUE AUTHORITY & 1....Respondent(s)
         ==========================================================
         Appearance:
         MR. JAIMIN R DAVE, ADVOCATE for the Petitioner(s) No. 1
         MR AD OZA, ADVOCATE for the Respondent(s) No. 2
         NOTICE SERVED BY DS for the Respondent(s) No. 1
         ==========================================================

          CORAM: HONOURABLE MR.JUSTICE G.R.UDHWANI

                                    Date : 13/06/2017


                                      ORAL ORDER

Considering the short issue involved in the  petition,   it   is   required   to   be   disposed   of   at  admission stage.

2. The petition arises under the Gujarat Stamp  Act, 1958 (for short the Act) and it concerns Survey  No.77, Block No.75/A at Village Kosmada, Tal. Kamrej,  Dist:   Surat.   The   said   property   was   conveyed   to   the  petitioner alongwith one Shri Manishbhai Navinchandra  Patel   for   Rs.2.20   Crore   on   13­19/03/2013.   The   stamp  duty in the sum of Rs.12,32,500/­ was paid on the said  transaction by the parties to the sale­deed.   It may  be stated here that the conveyance was done in 2013  and   inadvertently   in   the   petition,   the   transactions  Page 1 of 9 HC-NIC Page 1 of 9 Created On Sat Aug 12 11:09:31 IST 2017 C/SCA/517/2017 ORDER are stated to have been occurred in the year 2016.

3. On 09/11/2015, petitioner received a notice  alleging   contravention   of   Section   17   of   the   Gujarat  Stamps   Act,   1958.     This   was   replied   to   by   the  petitioner   by   raising   various   objections   on  09/12/2015.     The   objections   came   to   be   rejected   by  order dated 26/02/2016.   The petitioner received the  said order on 18/03/2016. 

4. Aggrieved,   petitioner   filed   an   appeal   with  the 1st  respondent. It was the case of the petitioner  that   he   was   under   an   impression   that   the   proposed  appeal was within the period of limitation. However,  an explanation was sought from him as regards delay of  two days in preferring the appeal. The explanation was  furnished   by   the   petitioner  inter   alia  stating   that  the appeal was within the limitation as the period of  limitation would run from date of communication of the  order to him i.e. 18/03/2016.  The said contention did  not   find   favour   with   the   respondent   No.1   and   thus  impugned   order   came   to   be   passed   declining   to  entertain the appeal.

5. Learned   Counsel   for   the   petitioner   has  invited the attention of this Court to first proviso  to Section 53 of the Act to submit that the period of  limitation would in fact operate only from the date of  the communication of the impugned order to him.   It  was contended that the impugned order was communicated  to  the   petitioner  on  18/03/2016   and  thus   the  appeal  Page 2 of 9 HC-NIC Page 2 of 9 Created On Sat Aug 12 11:09:31 IST 2017 C/SCA/517/2017 ORDER could   be   filed   within   a   period   of   90   days   from   the  said   date   and   the   petitioner   in   fact   had   filed   an  appeal   on   26/05/2016.   It   is   thus  contended   that  the  appeal was filed within 90 days from the date of the  communication of the order to the petitioner and the  respondent No.1 has committed an error in dismissing  the appeal on the ground of limitation. In support of  the   above   contention,   learned   counsel   for   the  petitioner relied upon the following authorities:

1. Collector of Central Excise, Madras v. M. M.   Rubber and Co., AIR 1991SC 2141.
2. Ladha Enterprise v. State of Gujarat & Ors.  

(2015) 2 GLR 339.

6. Per   contra,   learned   AGP   would   submit   that  having regard to the clear language used in Section 53  of   the   Act,   the   the   period   of   limitation   would  commence from the date of passing of the order and not  from the date of its communication to the petitioner.  She thus contended that the appeal having been filed  beyond   the   period   of   limitation;   in   absence   of   the  explanation   for   delay   was   rightly   dismissed   by   the  respondent No.1. Learned AGP in response to the query  put by this Court to her pointed out that the order in  question   was   communicated   to   the   petitioner   on  18/03/2016.

7. Having   considered   the   rival   contentions,   a  reference   to   Section   53   of   the   Act   would   be  appropriate at this stage thus:

Page 3 of 9
HC-NIC Page 3 of 9 Created On Sat Aug 12 11:09:31 IST 2017 C/SCA/517/2017 ORDER "53. Control of and statement of case to Chief Controlling  Revenue Authority: 
(1)   The   powers   exercisable   by   a   Collector   under  Chapter   III   except   sub   section   (3)   of   section   32A   Chapter IV and Chapter V and under clause (a) of the   first   proviso   to   section   27   shall   in   all   cases   be   subject   to   the   control   of   the   Chief   Controlling  Revenue Authority. 

Provided that the Chief Controlling Revenue Authority  shall not entertain an application made by a person  under sub­section (1) unless 

(a) such application is presented within a period of  ninety days from the date of order of the Collector. 

(b) such person deposits twenty­five per cent of the  amount   of   duty   or   as   the   case   may   be,   amount   of   difference   of   duty   payable   by   him   in   respect   of  subject   matter   of   the   instrument   for   which  application has been made. 

(2)   If   any   Collector,   acting   under   section   31section 32Asection 39 or section 40, feels doubt as   to  the   amount  of   duty  with  which   any  instrument  is  chargeable, he may draw up a statement of the case,  and refer it, with his own opinion thereon, for the  decision of the Chief Controlling Revenue Authority. 

(3) Such authority shall consider the case and send a   copy   of   its   decision   to   the   Collector,   who   shall  proceed   to   assess   and   charge   the   duty   (if   any)   in  conformity with such decision."

8. It can thus be noticed that there is a bar  against   entertaining   the   appeal   if   filed   beyond   the  period of 90 days from the date of the order of the  Collector.   The  expression   "date  of  the   order   of   the  Collector" would give an impression as if the period  of limitation would commence from the moment the order  is   signed   by   him.     However,   if   the   decision   in  Collector of Central Excise, Madras v. M. M. Rubber   and   Co.,   (supra)  is  taken   into   consideration,   it  seems that the Supreme Court was confronted with the  Page 4 of 9 HC-NIC Page 4 of 9 Created On Sat Aug 12 11:09:31 IST 2017 C/SCA/517/2017 ORDER almost   similar  factual   situation  and   it   was   held   in  paragraph No.9, 10 and 13 thus:

"9. The words "from the date of decision or order"  

used   with   reference   to   the   limitation   for   filing   an   appeal or revision under certain statutory provisions   had come up for consider­ ation in a number of cases.   We   may   state   that   the   ratio   of   the   decisions   uniformly  is that  in the case  of a person  aggrieved   filing the appeal or revision, it shall mean the date   of   communication   of   the   decision   or   order   appealed   against. However, we may note a few leading cases on  this aspect. 

10. Under   section   25   of   the   Madras   Boundary   Act,   1860   the   starting   point   of   limitation   for   appeal   byway   of   suit   al­   lowed   by   that   section   was   the   passing of the Survey Offi­ cer's decision and in two   of   the   earliest   cases,   namely,   Annamalai   Chetti   v.   Col.   J.G.   Cloete,   [1883]   ILR   6   Mad.   189   and   Sesharnrna  v. Sankara,  [1889]  ILR  12 Mad.  1, it was  held   that   the   decision   was   passed   when   it   was   communicated   to   the   parties.   In   The   Secretary   of   State for India in Council v. Gopisetti Narayanaswami   Naidu   Guru,   ILR  34   Madras   151,   construing   a  similar   provision   in   the   Survey   and   Boundary   Act,   1897   the   same High Court held that a decision cannot properly   be   said   to   be   passed   until   it   is   in   some   way   pro­   nounced   or   published   under   such   circumstances   the   parties   affected   by   it   have   a   reasonable   opporunity   of knowing what it contains. "Till then though it may   be written out, signed and dated, it is nothing but a   decision which the officer intends to pass. It is not   passed so long it is open to him to tear off what he   has written and write something else." In Raja Harish   Chandra   Raj   Singh   v.   The   Deputy   Land   Acquisi­   tion   Officer   &   Anr.,   [1962]   1   SCR   676   construing   the   proviso   to  Section   18  of   the   Land   Acquisition   Act   which   prescribed   for   applications   seeking   reference   to   the   Court,   a   time   limit   of   six   weeks   of   the   receipt the notice from the Col­ lector under Section   12(2)  or   within   six   months   from   the   date   of   the   Collector's award whichever first expires, this Court   held   that   the   six   months   period   will   have   to   be   calcu­   lated   from   the   date   of   communication   of   the   award.   In   Asstt.  Transport   Commissioner   (Administration)   U.P.   &   Ors.   v.   Sri   Nand   Singh,  [1981] 1 SCR 131 construing the provision of Section   Page 5 of 9 HC-NIC Page 5 of 9 Created On Sat Aug 12 11:09:31 IST 2017 C/SCA/517/2017 ORDER 15   of   the   U.P.   Motor   Vehicle   Taxation   Act,   it   was  held that for an aggrieved party the limitation will   run from the date when the order was communicated to  him. 

****

13. So   far   as   the   party   who   is   affected   by   the   order   or   decision   for   seeking   his   remedies   against   the same, he should be made aware of passing of such   order. Therefore Courts have uniformly laid down as a   rule   of   law   that   for   seeking   the   remedy   the   limitation   starts   from   the   date   on   which   the   order   was communicated to him on the date on which it was   pronounced or published under such circumstances that   the   parties   affected   by   it   have   a   reasonable   opportunity   of   knowing   of   passing   of   the   order   and   what   it   contains,   The   knowledge   of   the   party   870   affected   by   Such   a   decision,   either   actual   or   constructive is thus an essential element which must   be satisfied before the decision can be said to have   been   concluded   and   binding   on   him.   Otherwise   the  party   affected   by   it   will   have   no   means   of   obeying   the   order   or   acting   in   conformity   with   it   or   of   appealing against it or otherwise having it set. This   is   based   upon,   as   observed   by   Rajamanner,   CJ   in   Muthia   Chettiar   v.   CIT,   supra   "a   salutary   and   just   principle".  The  application'   of this  rule so  far as   the aggrieved party is concerned is not dependant on   the provisions of the particu­ lar statute, but it is   so under the general law."

9. Similarly, this Court in Ladha Enterprise v.   State   of   Gujarat   &   Ors.,   (Supra)  has   held   in  paragraph No.11 thus:

"11. The term from the date of order of the Collector mentioned in clause (a) of Section 53(1) of the Act has been interpreted by this Court (Coram: K.M.Thaker,J) in the judgment delivered in Special civil Application No.8679 of 2012 Ramjibhai Shambhubhai Koradia versus State of Gujarat, in the following terms:
15.4 However, if the order is passed some time after the hearing is over and when the order is not passed or it is not pronounced in presence of the concerned party, then the concerned party would not be aware about the details of the Page 6 of 9 HC-NIC Page 6 of 9 Created On Sat Aug 12 11:09:31 IST 2017 C/SCA/517/2017 ORDER decision-order and/or about the date on which the adjudicating authority passed the order.
15.5 Consequently, in the cases where the order is passed sometime after the hearing gets concluded and it is not passed or not pronounced in presence of the concerned party or his representative, the concerned party may not be able to file application within 90 days 'from the date of oder' as the concerned party will come to know that any order is passed only when the concerned party is informed the date of the order and the decision of the first adjudicating authority or when copy of the order is served to him.
15.6 Therefore, the phrase ... from the date of the order... has to be construed keeping in focus the said fact.
15.7 The actual date of the order can be considered and taken into account as the relevant date only if the order is passed or if it is pronounced in presence of the concerned party or his representative and the concerned party or his representative is aware about the date of the order and the decision of the authority.
15.8 When the order is not passed or pronounced in presence of the petitioner or his representative and when the petitioner is not aware about and/or informed about the order, period of delay should not be calculated-

considered from the date of the order.

15.9 Otherwise, the purpose and object of the said section would become otiose and would be rendered ineffective.

15.10 So as to make the provision under Section 53 of the Act meaningful and effective in real sense and if it has to serve its real purpose and object, then the relevant date for the purpose of determining and calculating the period of limitation in those cases where the order is not passed or if the order is not pronounced in Page 7 of 9 HC-NIC Page 7 of 9 Created On Sat Aug 12 11:09:31 IST 2017 C/SCA/517/2017 ORDER presence of the concerned party or his representative should be the date of the service of order to the concerned party.

16. Therefore, the competent authority under Section 53 of the Act should not, mechanically and without further consideration, take the date of the order as relevant date unless it is apparent and evident from the record that the concerned party was aware about or informed about the order and decision of the authority or that the order was passed or pronounced in presence of the concerned party.

16.1 In other cases, i.e. the cases where order is not passed or is not pronounced in presence of concerned party or his representative, it is obligatory for the competent authority under Section 53 to ascertain the date of service of order to the concerned party and to determine and calculate the period of limitation from the relevant date, i.e. the date of service/knowledge of the order to the concerned party.

16.2 Otherwise, the spirit and purpose of the said provision would stand frustrated.

(emphasis supplied)

10. In view of the above settled legal position,  it is required to be held that it is not the date of  the order which would be relevant for the purpose of  Section   53   of   the   Act,   but   it   is   the   date   of   its  communication.  Thus, clearly, the respondent No.1 has  erred   in   taking   a   contrary   view   and   dismissing   the  appeal filed by the petitioner only on the ground of  limitation.   The   impugned   order   therefore   cannot   be  sustained.     It   is   required   to   be   quashed   and   set  aside. Accordingly, the impugned order is quashed and  set aside and the case is required to be remanded on  the   file   of   the   respondent   No.1   for   its   re­ Page 8 of 9 HC-NIC Page 8 of 9 Created On Sat Aug 12 11:09:31 IST 2017 C/SCA/517/2017 ORDER consideration; without taking any objection regarding  limitation. Accordingly remanded. It is clarified that  the appeal would be entertained by the respondent No.1  only   on   compliance   of   the   other   requirements   of  Section   53   of   the   Act.   Learned   Counsel   for   the  petitioner   states  that   the  deposit   of   the  amount   as  indicated in Section 53 of the Act shall be made by  the petitioner before prosecuting the appeal.

11. In   light   of   the   above   observations,   the  petition is allowed with no order as to costs. 

(G.R.UDHWANI, J.) sompura Page 9 of 9 HC-NIC Page 9 of 9 Created On Sat Aug 12 11:09:31 IST 2017