Legal Document View

Unlock Advanced Research with PRISMAI

- Know your Kanoon - Doc Gen Hub - Counter Argument - Case Predict AI - Talk with IK Doc - ...
Upgrade to Premium
[Cites 6, Cited by 0]

Gujarat High Court

Dhanalakshmi Bank Ltd vs Chief Metropolitan Magistrate ... on 12 August, 2015

Author: R.M.Chhaya

Bench: R.M.Chhaya

                 C/SCA/5353/2014                                             JUDGMENT



                   IN THE HIGH COURT OF GUJARAT AT AHMEDABAD

                      SPECIAL CIVIL APPLICATION NO. 5353 of 2014



         FOR APPROVAL AND SIGNATURE:



         HONOURABLE MR.JUSTICE R.M.CHHAYA
         ================================================================
         1    Whether Reporters of Local Papers may be allowed                          NO
              to see the judgment ?

         2    To be referred to the Reporter or not ?                                   NO

         3    Whether their Lordships wish to see the fair copy of                      NO
              the judgment ?

         4    Whether this case involves a substantial question of                      NO
              law as to the interpretation of the Constitution of
              India or any order made thereunder ?

         ================================================================
                     DHANALAKSHMI BANK LTD....Petitioner(s)
                                   Versus
         CHIEF METROPOLITAN MAGISTRATE AHMEDABAD & 1....Respondent(s)
         ================================================================
         Appearance:
         MR SH ALMAULA, ADVOCATE for the Petitioner(s) No. 1
         MR ALPESH BHATT, AGP for the Respondent(s) No. 1
         MR SHAKTI S JADEJA, ADVOCATE for the Respondent(s) No. 2
         MR SP MAJMUDAR, ADVOCATE for the Respondent(s) No. 2
         ================================================================
                  CORAM: HONOURABLE MR.JUSTICE R.M.CHHAYA

                                    Date : 12/08/2015


                                    ORAL JUDGMENT

1. Heard Ms.K.S.Almaula, for Mr.S.H.Almaula, learned  counsel   for   the   petitioner­Bank,   Mr.Alpesh   Bhatt,  learned   Assistant   Government   Pleader   for   respondent  Page 1 of 5 HC-NIC Page 1 of 5 Created On Fri Aug 14 12:54:27 IST 2015 C/SCA/5353/2014 JUDGMENT No.1   and   Mr.S.P.Majmudar   with   Mr.Shakti   Jadeja,  learned counsel for respondent No.2.

2. By   way   of   this   petition   under   Articles   226   and  227 of the Constitution of India, the petitioner­Bank  has   challenged   order   dated   21.01.2014   passed   by  learned   Chief   Metropolitan   Magistrate,   Ahmedabad,   in  Criminal   Case   No.188   of   2013.   Learned   Chief  Metropolitan   Magistrate,   Ahmedabad   has   dismissed   the  said application filed by the petitioner under Section  14   of   the  Securitization   and   Reconstruction   of  Financial   Assets   &   Enforcement   of   Security   Interest  Act,   2002  (hereinafter   referred   to   as   "the   Act"  for  short).

3. It appears from the record that the petitioner­ Bank   gave   car   loan   of   Rs.53,00,000/­   (Rupees   Fifty  Three   Lacs)   to   respondent   No.2   for   purchase   of   BMW  brand new car. Pursuant to the said loan, respondent  No.2 executed the Deed of General Hypothication dated  15.11.2010. It is the case of the petitioner­Bank that  the amount so advanced by the petitioner to respondent  No.2 was to be repaid in equated monthly installments  of   Rs.2,35,000/­   with   fixed   interest   rate   of   12.50%  per annum. After taking delivery of the said new car  bearing Registration No.GJ­1­KJ­7153, respondent No.2  did not pay the EMI as agreed and the petitioner­Bank  was therefore, constrained to classify the said loan  account of respondent No.2 as "Non­Performing Asset" 

as per the guidelines of the Reserve Bank of India. It  is   further   case   of   the   petitioner   that   though   oral  Page 2 of 5 HC-NIC Page 2 of 5 Created On Fri Aug 14 12:54:27 IST 2015 C/SCA/5353/2014 JUDGMENT requests were made, no payment was made and therefore,  the petitioner issued notice as provided under Section  13(2) of the Act. 
4. Suffice   it   to   state   that   thereafter,   the  petitioner   approached   learned   Chief   Metropolitan  Magistrate, Ahmedabad, by filing an application under  Section 14 of the Act, which came to be registered as  Criminal   Misc.   Application   No.188   of   2013.   By   the  impugned   order   dated   21.01.2014,   learned   Chief  Metropolitan   Magistrate,   Ahmedabad   dismissed   the  application   filed   by   the   petitioner­Bank.   Being  aggrieved by the same, the petitioner is constrained  to file present petition.
 
5. Learned counsel for the petitioner has taken this  Court through the factual matrix arising out of this  petition   and   it   was   contended   that   learned   Chief  Metropolitan Magistrate has dealt with the merits of  the   account   of   the   petitioner,   which   is   not  permissible under Section 14 of the Act. The learned  Chief   Metropolitan   Magistrate   has   no   power   under  Section  14  of  the Act  to  go  into the  merits  of  the  case and to examine the legality, which can only gone  into by learned Debts Recovery Tribunal under Section  17 of the Act. It was therefore, submitted that the  impugned order is bad in law and illegal and the same  deserves   to   be   quashed   and   the   application   under  Section 14 of the Act deserves to be allowed by this  Court.     
6. Per   contra,   learned   counsel   for   respondent   No.2  Page 3 of 5 HC-NIC Page 3 of 5 Created On Fri Aug 14 12:54:27 IST 2015 C/SCA/5353/2014 JUDGMENT has relied upon the Affidavit­in­Reply, which is filed  by respondent No.2. 
No   other   and   further   submissions   are   made   by  learned counsel for the respective parties.
  
7. On bare reading of the order impugned, it clearly  appears that not only the merits have been examined by  learned Chief Metropolitan Magistrate, Ahmedabad, but  the   learned   Chief   Metropolitan   Magistrate   has   given  his own findings and has come to the conclusion that  no dues are payable.
  
8. Learned counsel for the respective parties, more  particularly   respondent   No.2   has   not   invited   any  reasons for passing this order, more particularly, as  the present petition relates to only the application  filed by the petitioner under Section 14 of the Act. 
9. Considering the ratio laid down by the Division  Bench of this Court in the case of I.D.B.I Bank Ltd.  through Authorized Signatory Vs. District Magistrate  & Anr. [2011 (2) GLH 12], the impugned order deserves  to   be   quashed   and   set   aside   and   the   proceedings   of  Criminal Misc. Application No.188 of 2013 deserves to  be   remanded   back   for   its   rehearing   before   learned  Chief Metropolitan Magistrate, Ahmedabad. 
10. For the foregoing, the petition is allowed. The  proceedings   of   Criminal   Misc.   Application   No.188   of  2013   stand   restored   to   the   file   of   learned   Chief  Metropolitan Magistrate, Ahmedabad, who shall hear the  Page 4 of 5 HC-NIC Page 4 of 5 Created On Fri Aug 14 12:54:27 IST 2015 C/SCA/5353/2014 JUDGMENT petitioner   as   well   as   respondent   No.2   and   pass  appropriate order in accordance with law, keeping in  mind the ratio laid down by the Division Bench of this  Court   in   the   case   of  I.D.B.I   Bank   Ltd.   (supra),  preferably within a period of one month from the date  of   receipt   of   this   order.   Rule   is   made   absolute  accordingly. No costs.   
Sd/-
(R.M.CHHAYA, J.) Suchit Page 5 of 5 HC-NIC Page 5 of 5 Created On Fri Aug 14 12:54:27 IST 2015