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[Cites 4, Cited by 0]

Calcutta High Court

Poddar Projects Ltd vs Magic Deal India Pvt. Ltd on 27 August, 2014

Author: Soumen Sen

Bench: Soumen Sen

                                ORDER SHEET
                            GA No.2704 of 2014
                                   With
                             CS No.222 of 2014
                       IN THE HIGH COURT AT CALCUTTA
                   Ordinary Original Civil Jurisdiction
                               ORIGINAL SIDE




                            PODDAR PROJECTS LTD.
                                   Versus
                         MAGIC DEAL INDIA PVT. LTD.


      BEFORE:

      The Hon'ble JUSTICE SOUMEN SEN

      Date : 27th August, 2014.

                                                                     Appearance:
                                                    Mr. Ranjan Kr. Deb, Sr. Adv.

                                                        Mr. Nirmalya Dasgupta, Adv.
                                                             Mr. Dibanath Dey, Adv.
                                                                  Mr. A. Basu, Adv.



      The Court : This is an application for stay of suit under

Section 8 of the Arbitration and Conciliation Act, 1996.

       The   plaintiff   has   filed   a   suit   for    eviction   against    the

defendant.       The reading of plaint would show that the plaintiff

asserts its right of eviction in view of the failure on the part

of the defendant to comply with the terms and the agreement dated

7th   October,   2009.    The execution      of the agreement is not in

dispute.     Prayer (b) of the releifs in the plaint stated:

       "b) A Decree for mandatory injunction directing the defendant

to make over khas possession of the space measuring 4681 square
                                               2


feet   more    or    less    as    specified       and     demarcated          in   the   second

schedule of the agreement dated 7th October, 2009 of the 5th floor,

Gate    No.4    of   Premises       No.18,        Rabindra       Sarani,       Poddar     Court,

Kolkata - 700 001, to the plaintiff;"

       The plaintiff, in fact, is seeking enforcement of right under

the agreement dated 7th October, 2009.                       Mr. Ranjan Deb, learned

senior counsel appearing on behalf of the plaintiff submits that

in deciding an application under Section 8 of the Arbitration and

Conciliation Act, 1996, the Court has to form an opinion about the

arbitrability of the dispute.                The senior counsel has relied upon

a decision of the Supreme Court in 'Boozallen and Hamilton Inc.

vs. SBI Home Finance Limited and Others' reported at (2011)5 SCC

532.    The said decision was cited for the purpose that a dispute

of    the    present   nature       cannot        be    decided     by    the       arbitrator.

Reference      has   been    made    to    paragraph        36    of     the    report    which

specifies the grounds on which the Court retained its jurisdiction

and    the   dispute    to    be    held     as        non-arbitrable      which      includes

"eviction or tenancy matters governed by special statues where the

tenant enjoys statutory protection against eviction and only the

specified courts are conferred jurisdiction to grant eviction or

decide the disputes."             However, in the instant case the eviction

is not coming within the exception mentioned in paragraph 36 of

the said report.

       Mr. Deb, learned senior counsel, referred to a decision of

the Hon'ble Supreme Court in 'SMS Tea Estates Private Limited vs.
                                               3


Chandmari Tea Company Private Limited' reported at (2011)14 SCC 66

in support of his contention that the agreement for sale being

unregistered cannot be looked into and relied upon for the purpose

of   enforcement      and/or       relied    upon     by    the    defendant    to     claim

arbitration     in    terms         of    Clause      (z)    of     the   Memorandum     of

Understanding .           The learned senior counsel has referred to the

questions     that        have     arisen    before        the     Hon'ble     Court     for

consideration,        namely,       (i)     Whether    an        arbitration    agreement

contained     in     an    unregistered       (but     compulsorily        registerable)

instrument is valid and enforceable ? (ii) Whether an arbitration

agreement in an unregistered instrument which is not duly stamped,

is valied and enforceable ? (iii) Whether                    there is an arbitration

agreement between the appellant and the respondent and whether an

arbitration should be appointed ? Of all the questions raised the question that may be relevant for consideration in the present case would be the answer given in relation to question no.2. The Hon'ble Supreme Court held that if the document is found to be not duly stamped, Section 35 of the Stamp Act bars the said document being acted upon. Consequently, even the arbitration clause therein cannot be acted upon. The Court should then proceed to impound the document under Section 33 of the Stamp Act and follow the procedure under Section 35 and 38 of the Stamp Act.

The plaintiff having relied upon the said document and the dispute being inextricably connected with the adjudication to be arrived at on the basis of said document, the argument made on 4 behalf of the plaintiff that the said document first required to be impounded and the procedure under Section 35 and 38 of the Stamp Act is to be followed would be self-defeating as the plaintiff would be unable to lead any evidence in the suit. Since the plaintiff has relied upon the said document and adjudication is called for on the said document it is incumbent upon the plaintiff to pay the requisite stamp duty and penalty. The plaintiff if wants to rely upon the said document, the plaintiff would be required to pay stamp duty and penalty to be adjudicated by the collector and on completion of such adjudication order, the entire dispute shall be referred to arbitration.

Accordingly, the said document is impounded. The suit shall remain stayed. The contention of the defendant that the dispute is arbitrable, is answered in affirmative. However, in view of the fact that the document is unregistered, the procedure prescribed in Clause 22.2 in SMS Tea Estates Private Limited (supra) is required to be followed. The matter may be referred to arbitration after on impounding of the said document and adjudication made by the collector on the said document. Stamp duty and penalties are paid. The memorandum of agreement be sent to the collector for adjudication. All proceedings in CS No.222 of 2014 shall remain stayed.

At this stage, the parties have agreed to refer the dispute to Mr. Hirak Kr. Mitra, a senior Advocate and member of the Bar Library Club. Accordingly the dispute forming the subject matter 5 of the suit is referred to Mr. Hirak Kr. Mitra, learned Senior Advocate to arbitrate with a request to conclude the proceeding within a period of six months from the date of completion of pleadings.

The plaintiff shall pay the stamp duty and the penalty. The plaintiff shall be entitled to claim the stamp duty and the other charges paid for registration of the said agreement if an award is passed in favour of the plaintiff. The interim order, however, shall continue till the learned arbitrator enters reference. It would be open to the parties to approach the learned arbitrator for extension of the order of injunction passed in the suit on 18th July, 2014.

The learned arbitrator shall decide his remuneration. The cost, charges and expenses of the arbitration shall be borne by the parties equally.

The application stands disposed of.

Certified website copies of this order, if applied for, be urgently supplied to the parties subject to compliance with all requisite formalities.

(SOUMEN SEN, J.) B.Pal