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Gujarat High Court

Alpesh Ice Factory vs Gujarat State Financial Corporation on 22 July, 2015

Author: R.M.Chhaya

Bench: R.M.Chhaya

       C/SCA/3520/2015                                         ORDER



     IN THE HIGH COURT OF GUJARAT AT AHMEDABAD

     SPECIAL CIVIL APPLICATION  NO. 3520 of 2015
===================================================
         ALPESH ICE FACTORY....Petitioner(s)
                       Versus
 GUJARAT STATE FINANCIAL CORPORATION...Respondent(s)
===================================================
Appearance:
MR NIRZAR S DESAI, ADVOCATE for Petitioner(s) No. 1
MR AS ASTHAVADI, ADVOCATE for Respondent(s) No. 1
===================================================
      CORAM: HONOURABLE MR.JUSTICE R.M.CHHAYA
                  Date : 22/07/2015
                      ORAL ORDER

(1) By way of this  petition  under  Article  226  of   the   Constitution   of   India,   the  petitioner   has   prayed   for   the   following  reliefs:

"(A) YOUR   LORDSHIPS   may   be   pleased   to   admit   and  allow this petition.
(B) YOUR LORDSHIPS may be pleased to issue writ of  mandamus   or   a   writ   in   the   nature   of   mandamus   or   any  other appropriate writ, order or direction directing the  respondent­Corporation to give the clear­cut calculation  of   the   amount   due   and   payable   by   the   petitioner;   and  further be pleased to direct the respondent­Corporation  to   accept   the   said   dues   of   the   petitioner   and   to  handover   the   possession   of   the   unit­Alpesh   Ice   Factory  haing   its   address   at   Village   Delvada,   Taluka   :   Una,  Dist. Junagadh to the petitioner.
(C) Pending   hearing   and   final   disposal   of   this  petition,   YOUR   LORDSHIPS   may   be   pleased   to   direct   the  respondent­Corporation   to   maintain   status­quo   qua   the  property in question being Alpesh Ice Factory haing its  address   at   Village   Delvada,   Taluka   :   Una,   Dist. 

Junagadh, which is owned by the petitioner and mortgaged  to the respondent­Company.

(D) YOUR   LORDSHIPS   may   be   pleased   to   grant   any  other   and   further   reliefs   as   may   be   deemed   fit   and  proper  in the interest of justice."

Page 1 of 7 C/SCA/3520/2015 ORDER

(2) Learned   advocate   for   the   petitioner   has  taken this Court through the factual matrix  arising out of this petition. 

(3) The  facts  which  emerge  from  the record  of  the petition are as under:

2.1 That   the   petitioner   set   up   a   unit   in   the  name   of   Alpesh   Ice   Factory   at   Village  Devlvada, Tal. Una, Dist. Junagadh, in the  year 1999. That the respondent­Corporation  gave   financial   facility   to   the   petitioner  to   the   tune   of   Rs.7,71,000/­   and   in   fact  disbursed   the   amount   of   Rs.7,62,000/­   on  12.02.1990.   It   is   the   case   of   the  petitioner   that   as   per   the   repayment  schedule, the petitioner repaid the entire  loan by August,  1996, by way of quarterly  installments of Rs.30,480/­. 

2.2 It is the case of the petitioner  that the  respondent­Corporation   credited   the   said  amount   to   a   wrong   account   and   therefore  the   petitioner   was   served   with   a   show  cause   notice   dated   09.07.1991,   which   was  replied   to   by   the   petitioner   and   after  hearing,   possession   of   the   unit   viz.  Alkesh   Ice   Factory   was   taken   over   by   the  respondent­Corporation. 

Page 2 of 7 C/SCA/3520/2015 ORDER

2.3 It is the case of the petitioner  that the  petitioner   has   paid   an   amount   of  Rs.7,11,977/­   to   the   the   respondent­ Corporation   still,   however,   the   actions  are   taken.   It   is   also   a   matter   of   record  that the petitioner approached Civil Court  at   Veraval   by   way   of   Regular   Civil   Suit  No.42   of   1995   against   the   respondent­ Corporation.   Record   also   indicates   that  the   petitioner   had   also   filed   criminal  proceedings   by   way   of   F.I.R.,   which   came  to be registered  on 29.11.1995  as M. Case  No.38/95,   with   Veraval   Police   Station.  That   the   litigation   between   the   parties  culminated   into   an   order   of   this   Court  dated   13.11.1995   passed   in   Appeal   from  Order   No.361   of   1995.   Record   also  indicates   that   the   petitioner   had   also  filed Civil Revision Application No.116 of  1997   before   this   Court,   which   came   to   be  disposed of vide order dated 09.01.1998 on  the   settlement   arrived   at   between   the  petitioner   and   the   respondent­Corporation  and   an   amount   of   Rs.1,00,000/­   was  deposited   by   the   petitioner   before  the  trial   Court.   That   accordingly   possession  of   the   unit   in   question   was   again   given  back   to  the   petitioner   and   thereafter   the  Page 3 of 7 C/SCA/3520/2015 ORDER aforesaid   Regular   Civil   Suit   No.42   of  1995,   instituted   by   the   petitioner,   was  also withdrawn.

2.4 It   is   further   the   case   of   the   petitioner  that   in   the   year   2002   the   respondent­ Corporation   again   took   possession   of   the  unit   of   the   petitioner   and   also   raised  further   demand   of   Rs.11,93,028/­   by  communication   dated  03.12.2002.   It   is   the  case of the petitioner that thereafter the  unit of the petitioner was sold and in fact  the respondent­Corporation has entered into  a  registered sale deed  with one M/s.Radhika  Corporation.   That   by  communication   dated  14.07.2014   the   petitioner   again   requested  the   respondent­Corporation   that   the  petitioner are ready and willing to settle  the   dues  of   the   respondent­Corporation,  if  they   give   possession   of   the   unit   to   the  petitioner   back.   That   in   response   thereto  communication dated 13.11.2014 was addressed  by   the   respondent­Corporation   to   the  petitioner,  which  indicates  that  amount  of  Rs.30,767/­   is   due   and   payable   by   the  petitioner. Hence as nothing was done, the  the   present  petition  is   preferred,  praying  the aforesaid reliefs.

Page 4 of 7 C/SCA/3520/2015 ORDER

(4) Mr.Nirzar   S.   Desai,   learned   advocate   for  the petitioner, has reiterated the grounds  which   are   stated   in   the   petition   as  observed hereinabove.

(5) Per   contra,   Mr.A.S.Asthavadi,   learned  advocate   for   the   respondent­Corporation,  has   submitted   at   the   outset   that   the  aforesaid communication dated 13.11.2014 is  misread   by   the   petitioner.   It   is   also  pointed   out   that   while   availing   the  financial facility given by the respondent­ Company   the   petitioner   has   entered   into   a  personal   security   bond   and   what   is   stated  in   the  communication   dated  13.11.2014  pertains  to the  personal  bond and  not the  the   transaction.   Relying   upon   the  affidavit­in­reply filed by the respondent­ Corporation,   learned   advocate   for   the  respondent­Corporation   contended   that   the  property   in   question   is   sold   way   back   in  the year 2003, after due process of law as  contemplated under Section 29 of the State  Financial   Corporation   Act,   1951,   by   a  public   auction   and   possession   of   the   unit  is   handed   over   to   the   purchaser   on  30.07.2003 and even a sale deed is executed  and registered on 10.03.2008. It is further  Page 5 of 7 C/SCA/3520/2015 ORDER submitted that after lapse of 10 years the  present petition is filed raising the issue  of giving back possession. It is contended  that   the   petitioner   has   not   acted   as   per  the   settlement   arrived   at   between   the  parties   before   this   Court   and   even   such  issue   cannot   be   raised   after   lapse   of   10  years. Relying upon Paragraph Nos.15­16 of  affidavit­in­reply, it is contended that as  such   a   sum   of   Rs.9,30,192/­   is   still   due  and payable from the petitioner as well as  its guarantors and in order to see that the  petitioner   can   take   advantage   of   Residual  Recovery   Settlement   Scheme   of   the  respondent­Corporation, communication dated  13.11.2014 was written.

No   other   and   further   submissions   are   made  by   the   learned   counsel   appearing   for   the  respective parties. 

(6) Considering   the   submissions   made   by   both  sides and on perusal of the documents    as  well   as   the   affidavit­in­reply   of   the  respondent­Corporation   it   is   an   admitted  position   that   possession   was   taken   over  from the petitioner long back and the unit  in question has been sold in the year 2003. 

Page 6 of 7 C/SCA/3520/2015 ORDER

It   is   not   believable   that   the   petitioner,  who   is   a   locally   situated   at   Village  Delvada, is unaware about such transaction,  which   has   been   done   after   following   due  process   of   law   under   Section   29   of   the  State   Financial   Corporation   Act,   1951.   It  appears   that   the   sale   has   taken   place   in  the year 2003 by a public advertisement and  the   petitioner   therefore   had   constructive  knowledge of the same. 

(7) Learned   advocate   for   the   respondent­ Corporation   has   rightly   contended   that  communication   dated  13.11.2014   is   misread  and   the   same   pertains   to   an   outstanding  amount   of   Rs.9,30,192/­,   which   is   still  outstanding   in   the   account   of   the  petitioner. In view of the aforesaid facts,  the  petitioner  is not  entitled  for any of  the   reliefs   prayed   for   in   the   present  petition.   Cumulatively,   the   petition   is  misconceived   and   the   same   is   dismissed.  NOTICE discharged. No costs.

 Sd/­        [R.M.CHHAYA, J ] ***  Bhavesh [pps]*   Page 7 of 7