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Delhi District Court

Ritesh Jain & Ors. V. Seema Khan vs Smt. Seema Khan on 25 August, 2018

                            Ritesh Jain & Ors. V. Seema Khan


                   IN THE COURT OF SH. ARUN SUKHIJA,
     ADDITIONAL DISTRICT JUDGE - 07, (CENTRAL DISTRICT)
                          TIS HAZARI COURTS, DELHI.
SUIT NO.:­ 517/2017
UNIQUE CASE ID NO.:­ 612676/16
IN THE MATTER OF :­

1.      Sh. Ritesh Jain
        S/o Late Sh. J.D. Jain
        R/o Old Gur Mandi, Samalkha,
        Panipat, Haryana.

2.      Sh. Vinod Jain (Expired on 17/11/2013)
        Through his L.Rs namely:­

        A)      Smt. Kamla Devi, Mother
        B)      Smt. Rekha Jain, Widow
        C)      Sh. Vinal Jain, Son
        D)      Ms. Sakshi Jain, Unmarried daughter
        E)      Master Namal Jain, Minor Son
                through natural guardian and mother
                Smt. Rekha Jain­Minor

        All R/o C­2, I­Block,
        Sidhi Vinayak Apartment,
        Part of build­up on Khasra No. 766,
        Near Hoowar Apartment,
        Situated in Extended Lal Dora of
        Village Burari, Delhi­110084.

Suit No. 517/2017                                                                Page 1 of 54
                             Ritesh Jain & Ors. V. Seema Khan


3.      Smt. Nidhi Jain
        W/o Sh. Vikas Deep Jain
        R/o 2325, Sector­15,
        Sonepat, Haryana.                                             ....Plaintiffs


                                           VERSUS

Smt. Seema Khan
W/o Sh. Asho Khan
R/o C­2, Ground Floor,
Balaji Apartment (behind Hoowar Apartment),
Part of build­up on Khasra No. 784/1,
situated in the Extended Lal Dora of
Village Burari, Delhi­110084.                                           ...Defendant




     SUIT FOR POSSESSION, MESNE PROFIT, MANDATORY &
                  PERMANENT INJUNCTION


Date of institution of the Suit                              : 13/01/2012

Date on which Judgment was reserved      : 01/08/2018

Date of Judgment                                             : 25/08/2018




Suit No. 517/2017                                                                  Page 2 of 54
                             Ritesh Jain & Ors. V. Seema Khan


                                           JUDGMENT

By way of present judgment, this court shall adjudicate suit   for   possession,   mesne   profit,   mandatory   and   permanent injunction filed by the plaintiffs against the defendant. CASE OF THE PLAINTIFFS AS PER PLAINT Succinctly   the   necessary   facts   for   just   adjudication   of the present suit, as stated in the plaint, are as under:­ (1) Smt. Manju Aggarwal, W/o Sh. Pawan Kumar Aggarwal, R/o 15, B.D. Estate, Timarpur, Delhi was the absolute owner of the plot measuring 01 Bigha, 3.1/2 Biswas i.e. 1183 sq. yards out   of   Khasra   No.   784/1   situated   in   Extended   Lal   Dora   in Revenue Estate of Village Burari, Delhi­110084.  Smt. Manju Aggarwal   sold   this   land   jointly   to   (i)   Sh.   Vinod   Kumar   Jain (plaintiff no.2), (ii) Sh. Bharat Bhushan, S/o Sh. H.R. Bhatla, R/o   142,   N.G.M.   Samalkha,   Panipat,   Haryana,   (iii)   Sh. Suit No. 517/2017                                                       Page 3 of 54

Ritesh Jain & Ors. V. Seema Khan Sandeep Bansal, S/o Sh. Satya Narayan Bansal, R/o Bansal Iron   Foundary,   Samalkha,   Panipat,   Haryana,   (iv) Sh.Satparkash   Mittal,   S/o   Sh.   Ram   Narain,   R/o   Sonepat, Haryana by way of Sale Deed registered at no. 5611, in Addl. Book   no.1,   Volume   no.   1567,   on   pages   no.   140   to   150, registered   on   22/08/2005   with   the   office   of   Sub­Registrar, Sub. Distt.1, Delhi.   Therefore all these persons became the co­owners and co­sharers of their respective 1/4th undivided share. Later on, they all raised construction of 24 flats over the said land by their own funds, which is known as Balaji Apartment.

(2) On 01/09/2006, Sh. Bharat Bhushan, one of the co­owner of the   flats   had   given   the   flat   no.   C­2,   Ground   Floor,   Balaji Apartment, Burari, Delhi­110084 to the defendant on the oral tenancy, on monthly rent of Rs.5,000/­for eight months w.e.f. 01/09/2006 and rent was payable monthly.   The defendant paid rent only for three months and thereafter, neither paid Suit No. 517/2017                                                       Page 4 of 54 Ritesh Jain & Ors. V. Seema Khan rent nor vacated the flat.   Sh. Bharat Bhushan persisted in demanding the arrears of rent as well as rent for the current period and also for vacation of flat but she delayed the matter on one pretext or the other.

(3) The   defendant   had   filed   a   false   and   frivolous   suit   no. 502/2007   for   permanent   injunction   against   Sh   .Subhash Chander,   Sh.   Rajesh,Sh.   Pappu   @   Kulbhushan   Batla,   Sh. Bharat Bhushan and Sh. Hansraj Batla.  It has further been stated   that   defendant   nos.   1,   2,   3   and   5   of   the   suit   had nothing   to   do   with   the   flat   in   question   and   only   defendant no.4 Sh. Bharat Bhushan was one of the co­owner of the flat. The abovesaid suit was dismissed by the court of Sh. Jitender Singh,   the   then   Ld.   Civil   Judge,   Delhi   vide   order   dated 23/07/2009.   The owners had made repeated request since 2007   to   the   defendant   to   vacate   the   said   flat   but   the defendant has not vacated the same and had been postponing the   matter   on   one   pretext   or   the   other.     In   the   meanwhile, Suit No. 517/2017                                                       Page 5 of 54 Ritesh Jain & Ors. V. Seema Khan plaintiff no.2 Sh. Vinod Jain became ill and went to the stage of coma since May 2010. The other co­owners were residing in Haryana and the defendant took full benefit of this situation and had been promising to them that she will vacate this flat very soon but she had no intentions to vacate the same. (4) Thereafter,   the   three   co­owners   namely   S/Sh.   Bharat Bhushan, Sandeep Bansal and Sh. Satparkash Mittal seeing the   conduct   of   the   defendant   and   her   dishonest   intentions, sold their portion of the flat to the plaintiffs on 24/11/2011 by   Sale   Deed   No.11,166   registered   with   Sub­Registrar­1, Delhi.     Hence,   the   plaintiff   no.1   became   the   owner   of   60% undivided portion, 25% remained with plaintiff no.2 and 15% share went to plaintiff no.3.  The 75% portion of the said flat was purchased for a sale consideration of Rs.3,37,500/­. They handed­over   the   symbolic   possession   of   the   said   flat   to   the plaintiffs. The plaintiff nos. 2 and 3 asked the defendant to vacate the flat but she refused to vacate the same.   On this, Suit No. 517/2017                                                       Page 6 of 54 Ritesh Jain & Ors. V. Seema Khan the   plaintiffs   got   issued   a   legal   notice   upon   the   defendant dated   15/12/2011   by   means   of   which   the   defendant   was called upon to vacate the said flat and claimed the damages @ Rs.10,000/­ p.m. for using this flat, which is prevalent rate of rent   of   this   flat   but   the   said   notice   was   neither   replied   not complied by the defendant despite service of the said notice. CASE OF THE DEFENDANT AS PER WRITTEN STATEMENT Summons   was   issued   to   the   defendant   and   the defendant   has   filed   the   written   statement   in   the   present   case. Succinctly, the case of the defendant is as under:­ 

(i) The   present   suit   filed   by   the   plaintiffs   is   liable   to   be dismissed since the same has been filed beyond limitation and simply  created  a  right by taking  the  symbolic  possession  of the suit property.

Suit No. 517/2017                                                       Page 7 of 54

Ritesh Jain & Ors. V. Seema Khan

(ii) The present suit is not maintainable in the present form and is liable to be dismissed as the plaint does not disclose any cause of action ever accrued in favour of the plaintiffs and against the defendant and hence, the suit of the plaintiffs is liable to be rejected under Order 7 Rule 11 CPC.

(iii) The suit of the plaintiffs is undervalued as the property in   question   is   more   than   Rs.30   Lakhs.   This   court   has   no pecuniary jurisdiction to try, entertain and decide the present suit.

(iv) On merits, the contents of the plaint have been denied and it is stated that defendant has been in possession of the suit   property   since   February   2007   and   has   never   been inducted   as   a   tenant   in   it.     It   has   been   stated   that   in Jan/Feb.,   2006   one   Sh.   Subhash   Chand,   Sh.   Rajesh,   Sh. Pappu, Sh. Bharat Bhushan @ Titu & Sh. Hans Raj Bhatla of Samalakha, Distt. Panipat, all being the property dealers had given an offer to the defendant to purchase the flat no. A­3, Suit No. 517/2017                                                       Page 8 of 54 Ritesh Jain & Ors. V. Seema Khan Balaji   Apartments   and   also   received   Rs.4.00   Lakhs   as advance money of the total consideration amount of Rs.13.00 Lakhs,   out   of   which   Rs.9.00   Lakhs,   the   aforesaid   persons assured the defendant to finance from their own pockets and the   said   persons   showed   their   reluctance   to   hand­over   the possession at that time over the said flat and till the final and complete construction of the said flat, the aforesaid persons handed­over   the   possession   of   the   suit   property   to   the defendant  and  assured  the  completion  of  construction   work within six months.    

(v) Further,  it has been stated that in between that time, the MCD officials sealed the flat no. A­3, Balaji Apartments, Burari,   Delhi   and   Sh.   Subhash   Chand   alongwith   other aforesaid persons demanded Rs.One Lakh for settlement with the   MCD   officials   and   then   a   cheque   of   Rs.1,00,000/­   got issued   from   the   account   of   defendant's   husband.     The aforesaid   persons   had   then   in   security   of   the   total   Rs.5.00 Suit No. 517/2017                                                       Page 9 of 54 Ritesh Jain & Ors. V. Seema Khan Lakhs   handed­over   four   cheques   no.   205283,   205284, 205285   and   205286,   dated   12/02/2007,   09/04/2007, 30/03/2007 and 11/07/2007 and assured that in case the aforesaid persons failed to hand­over the physical possession of the abovesaid flat, in such event, the defendant could then demand back Rs.5.00 Lakhs with interest and those cheques shall   be   returned   by   the   defendant   to   Sh.   Subhash   Chand and   other   persons.     However,   the   aforesaid   persons   had neither   handed­over   the   possession   nor   completed   the construction   of   the   said   flat   within   the   agreed   period   and rather sold the said flat to some third party without returning the amount paid to them and rather made stop payment of the above mentioned cheques.

(vi) Sh.   Subhash   Chander,   Sh.   Rajesh,   Sh.   Pappu   @ Kulbhushan   Batla,   Sh.   Bharat   Bhusan   and   Sh.   Hans   Raj Batla are/were the renowned property dealers/ owners of the entire   flats   including   the   suit   property.     It   has   been   stated Suit No. 517/2017                                                       Page 10 of 54 Ritesh Jain & Ors. V. Seema Khan that   besides   the   aforesaid   persons   filed   their   written statement beyond prescribed time  in  law,  however,  the said suit   was   dismissed   for   non­prosecution   for   the   defendant's prolonged illness due to her advance stage of pregnancy.

(vii) The defendant has been occupying the suit property as owner   and   further   since   she   had   no   connection   whatsoever with   the   plaintiffs,   hence,   the   question   of   vacating   the   flat does not arise at all.

(viii) The plaintiffs in connivance with S/Sh. Bharat Bhusan, Subhash   Chand,   Hans   Raj   Bathla,   Papoo   etc.   had manipulated into the papers and hence, they did not take the physical   possession   of   the   suit   property.     Further,   the plaintiffs,   by   entering   into   illegal   transaction   of   the   suit property,   have   tried   to   save   the   aforesaid   persons   by   not returning the amounts collected from the defendant and also tried to cover their misdeeds by creating fresh limitation in the Suit No. 517/2017                                                       Page 11 of 54 Ritesh Jain & Ors. V. Seema Khan matter.  The present suit of the plaintiffs has been prayed to be dismissed with exemplary costs.

REPLICATION AND ISSUES Plaintiffs   have   filed   the   replication   controverting   the allegations/ contentions in the written statement of the defendant and contents of the plaint have been reiterated and reaffirmed.

From the pleadings of the parties, following issues were framed vide order dated 25/07/2012:­ ISSUES

1) Whether the plaintiff is entitled to decree of possession of Flat C­2, Ground Floor, Balaji Apartment, behind Hoowar Apartment,   part   of   build­up   on   Khasra   no.   784/1, Situated in the Extended Lal Dora of Village Burari, Delhi against the defendant, as alleged? OPP

2) Whether   the   plaintiff   is   entitled   to   damages   @ Rs.10,000/­   p.m.   from   the   defendant   from   the   date   of filing of suit, as alleged? OPP

3) Whether the plaintiff is entitled  to decree of mandatory injunction   directing   defendant   to   deposit   the   electricity and water charges, as alleged? OPP Suit No. 517/2017                                                       Page 12 of 54 Ritesh Jain & Ors. V. Seema Khan

4) Whether the  plaintiff  is  entitled   to  decree  to  restraining defendant   from   creating   third   party   interest   in   the   suit property? OPP

5) Whether the suit of the plaintiff is not maintainable? OPD

6) Whether the suit of the plaintiff is barred by limitation?

OPD

7) Whether  this   Court   has   no  pecuniary  jurisdiction   to   try the suit? OPD

8) Whether the plaintiff has not approached the Court with clean hands and has concealed material facts? OPD EVIDENCE   OF   THE   PLAINTIFFS   AND   DEFENDANT   AND DOCUMENTS RELIED UPON BY THEM:

The plaintiffs, in order to prove their case, led plaintiff evidence and got examined the following summoned witness:­
(a) Sh.Manoj,   Ahlmad   in   the   court   of   Ms.   Ruchi   Aggarwal, CJ/Central, Tis Hazari Courts, Delhi as PW­1, who placed on record copies of plaint and order dated 23/07/2009 passed in the case file bearing Suit no. 502/07 titled as Seema Khan Vs. Suit No. 517/2017                                                       Page 13 of 54 Ritesh Jain & Ors. V. Seema Khan Subhash   Chand   &   Ors.   as   Ex.PW­1/1   and   Ex.PW­1/2 respectively.
(b) Sh. Satbir Singh, UDC, Sub­Registrar­I, Kashmere Gate, Delhi as   PW­2,   who   placed   on   record   copies   of   sale   deed   dated 22/08/2005 registered at no. 5611 in additional book no. 1, Volume   no.   1567   on   pages   140­150   and   sale   deed   dated 24/11/2011   registered   at   no.   11   in   additional   book   no.1, volume no. 4125 page no. 9­17 as Ex.PW­2/1 and Ex.PW­2/2 respectively.

Plaintiffs   also   got   examined   plaintiff   No.1   Sh.   Ritesh Jain as PW­3, who relied upon the following documents:­

1. Medical reports of Sh. Vinod Jain as Ex.PW­3/1.

2. Notice dated 15/12/2011 Ex.PW­3/2.

3. Postal slip Ex.PW­3/3.

4. Envelope Ex.PW­3/4.

Suit No. 517/2017                                                       Page 14 of 54

Ritesh Jain & Ors. V. Seema Khan Plaintiffs   also   got   examined   Sh.   Sandeep   Gambir   as PW­4, partner of M/s. Gambhir Properties & Builders in order to prove the rent of Rs.10,000/­ per month. 

On   the   other   hand,   defendant   has   led   defendant evidence and  examined herself as  DW­1. The  DW­1 has filed  her evidence by way of affidavit wherein she reiterated and reaffirmed the contents of the written statement. DW­1 was cross­examined by counsel for the plaintiffs. DW­1 in her testimony has relied upon the following documents:­

(i) Ex. DW1/1­ four cheques and

(ii) Ex  DW1/2   - Copy  of   Written   Statement  filed  in   Suit  No. 520/2007.

The defendant also got examined her husband Sh. Ashu Khan as DW­2. The DW­2 has filed his evidence by way of affidavit. DW­2 was cross­examined by counsel for the plaintiffs. Suit No. 517/2017                                                       Page 15 of 54

Ritesh Jain & Ors. V. Seema Khan This court heard the final arguments as advanced by Ld. counsel for the plaintiffs and defendant and perused the material available on record.

ISSUE WISE FINDINGS:

ISSUE NO.6:
6) Whether the suit of the plaintiff is barred by limitation? OPD The onus to prove this issue was upon the defendant.

The   defendant   except   making   bald   allegation   regarding   suit   is barred by Limitation has failed to show how come the suit of the Plaintiff is time barred. The Plaintiff has claimed oral tenancy. The defendant has denied the Oral Tenancy and claimed her ownership in the suit property. It is well settled law that the tenant will remain tenant and he cannot claim ownership inspite of long possession or even decades of possession. The plaintiffs claim even if considered to   be   on   the   basis   of   ownership/title   still   it   is   within   period   of Limitation.   The   defendant   admittedly   claiming   herself   to   be   in Suit No. 517/2017                                                       Page 16 of 54 Ritesh Jain & Ors. V. Seema Khan possession of the suit property from February, 2007 and the suit has been filed by the Plaintiffs on 12.1.2012 and in terms of Article 65 of the Limitation Act, the prescribed period of Limitation is 12 years when the defendant claims adverse possession. In the present case the defendant is not claiming any adverse possession or hostile possession   qua   the   Plaintiffs   but   claiming   ownership   rights   from other   persons   and   moreover   the   period   of   the   said   possession although not the adverse possession was also about 5 years prior to filing of the suit.

Considered   from   any   view   point   the   suit   filed   by   the Plaintiffs is well within the prescribed period of Limitation and suit of the plaintiff is not barred by Limitation. Accordingly, this issue is decided in favour of the Plaintiffs and against the defendant. ISSUE NOS.1 TO 5 AND 8:

1) Whether the plaintiff is entitled to decree of possession of Flat C­2, Ground Floor, Balaji Apartment, behind Hoowar Apartment,   part   of   build­up   on   Khasra   no.   784/1, Suit No. 517/2017                                                       Page 17 of 54 Ritesh Jain & Ors. V. Seema Khan Situated in the Extended Lal Dora of Village Burari, Delhi against the defendant, as alleged? OPP
2) Whether   the   plaintiff   is   entitled   to   damages   @ Rs.10,000/­   p.m.   from   the   defendant   from   the   date   of filing of suit, as alleged? OPP
3) Whether the plaintiff is entitled  to decree of mandatory injunction   directing   defendant   to   deposit   the   electricity and water charges, as alleged? OPP
4) Whether the  plaintiff  is  entitled   to  decree  to  restraining defendant   from   creating   third   party   interest   in   the   suit property? OPP
5) Whether the suit of the plaintiff is not maintainable? OPD
8) Whether the plaintiff has not approached the Court with clean hands and has concealed material facts? OPD The aforesaid issue nos.1 to 5 and 8 are interrelated and inter­connected to each other and accordingly they are decided to­ gether.

CLAIM   OF   OWNERSHIP   OF   DEFENDANT   ON   THE   BASIS   OF ORAL AGREEMENT:

The   defendant   has   made   the   following   contentions   to claim her ownership in the property in question:­ Suit No. 517/2017                                                       Page 18 of 54 Ritesh Jain & Ors. V. Seema Khan In Jan/Feb., 2006 one Sh. Subhash Chand, Sh. Rajesh, Sh. Pappu, Sh. Bharat Bhushan @ Titu & Sh. Hans Raj Bhatla of Samalakha, Distt. Panipat, all being the property dealers had given an offer to the defendant to purchase the flat no. A­3, Balaji   Apartments   and   also   received   Rs.4.00   Lakhs   as advance money of the total consideration amount of Rs.13.00 Lakhs,   out   of   which   Rs.9.00   Lakhs,   the   aforesaid   persons assured the defendant to finance from their own pockets and the   said   persons   showed   their   reluctance   to   hand­over   the possession at that time over the said flat and till the final and complete construction of the said flat, the aforesaid persons handed­over   the   possession   of   the   suit   property   to   the defendant  and  assured  the  completion  of  construction   work within   six   months.   In   between   that   time,   the   MCD   officials sealed the flat no. A­3, Balaji Apartments, Burari, Delhi and Sh.   Subhash   Chand   alongwith   other   aforesaid   persons demanded Rs.One Lakh for settlement with the MCD officials Suit No. 517/2017                                                       Page 19 of 54 Ritesh Jain & Ors. V. Seema Khan and   then   a   cheque   of   Rs.1,00,000/­   got   issued   from   the account of defendant's husband.   The aforesaid persons had then in security of the total Rs.5.00 Lakhs handed­over four cheques   no.   205283,   205284,   205285   and   205286,   dated 12/02/2007, 09/04/2007, 30/03/2007 and 11/07/2007 and assured that in case the aforesaid persons failed to hand­over the physical possession of the abovesaid flat, in such event, the   defendant   could   then   demand   back  Rs.5.00  Lakhs  with interest and those cheques shall be returned by the defendant to   Sh.   Subhash   Chand   and   other   persons.     However,   the aforesaid persons had neither handed­over the possession nor completed the construction of the said flat within the agreed period   and   rather   sold   the   said   flat   to   some   third   party without returning the amount paid to them and rather made stop   payment   of   the   above   mentioned   cheques.  It   is submitted Sh. Subhash Chander, Sh. Rajesh, Sh. Pappu @ Kulbhushan   Batla,   Sh.   Bharat   Bhusan   and   Sh.   Hans   Raj Suit No. 517/2017                                                       Page 20 of 54 Ritesh Jain & Ors. V. Seema Khan Batla are/were the renowned property dealers/ owners of the entire flats including the suit property. The defendant has   been   occupying   the   suit   property   as   owner   and further since she had no connection whatsoever with the plaintiffs,   hence,   the   question   of   vacating   the   flat   does not arise at all.
ARGUMENTS OF THE PLAINTIFFS The defendant is claiming to be in possession being the owner.    But  she  did  not produce  even  a single  document to   this effect. The defendant has stated that in her W.S. that she entered into oral agreement to sell in respect to another property i.e. Flat No.  A­3 with one Subhash Chand, Rajesh, Pappu, Bharat Bhushan @ Titu & Hans Raj by paying the advance of 4 lacs.  Due to delay in completion, the suit property i.e. flat no .C­2 was handed over by them. The PW1 has admitted in her cross 'I did not give any notice Suit No. 517/2017                                                       Page 21 of 54 Ritesh Jain & Ors. V. Seema Khan in writing to one Subhash Chand, Rajesh, Pappu, Hans Raj Bhatla after receiving the summons of this case that they have cheated me nor I demanded my money refunded back in writing'  the defendant even failed to produce the receipt of 4 lacs, any entry or income tax record, any single document in this respect.  Moreover, the amount as alleged was stated to be given against flat A­23 to the persons who have no concern, right, title or any interest in respect to the suit property, except Bharat Bhushan only who was one of the co­ owner   of   the   flat   in   question.     Admittedly   the   defendant   has   not filed   any   suit   for   specific   performance   in   respect   to   property allegedly under agreement to sell.  She allegedly received the return cheques   of   5   lacs   but   admittedly   did   not   even   present   these   for encashment.  She is claiming to be in possession being the owner of the   property   on   the   basis   of   oral   agreement   to   sell   (which   was allegedly in respect to another property, not with the owners of suit property, no amount as advance established, no single document produced  of  transaction  in   respect  to   flat   A­3  or  C­2,   no   specific Suit No. 517/2017                                                       Page 22 of 54 Ritesh Jain & Ors. V. Seema Khan performance   filed   in   respect   to   alleged   transaction,   filed   only injunction   suit   which   finally   dismissed,   even   never   offered   the remaining amount of agreement). The plea of defendant is barred by law as per Section 53A of Transfer of Property Act, Section 17D Registration Act, Section 92 Indian Evidence Act. The Plaintiffs have relied upon the following Judgments:­
i) V.R.   Sudhakara   Rao   Vs.   T.V.   Kameswari,   Civil   Appeal 8303­04/2003 decided on 18/04/2007.
ii) Govind   Prasad   Dubey   Vs.   Chandra   Mohan,   AIR   2009 M.P. 159
iii) Rambhau Namdeo Gajra Vs. Narayan Bapuji, AIR 2004 SC 4342
iv) Col.   Inderjeet   Singh   Vs.   Vikram   Singh,   DHC,   dated 13/07/2012
v) Earthtech Enterprises Vs. Kuljeet Singh, RFA 184/2012, dated 06/02/2013.
vi) Legal   notice   not   replied   amounts   to   admission   as   laid down in '1980 RLR 44 Delhi' Suit No. 517/2017                                                       Page 23 of 54 Ritesh Jain & Ors. V. Seema Khan FINDINGS OF THE COURT The entire case of defendant is based upon the premise that on the basis of the oral agreement/contract the suit property was   handed   over   to   her   by   some   third   persons   and   she   was enjoying the property in question as owner thereof.

The moot question before this Court is whether  on account   of   such   oral   agreement   the   defendant   can   claim ownership   or   protection   under   Section   53­A   of   Transfer   of Property Act

The   case   of   the   defendant   is   based   on   the   premise   of oral agreement and as per her pleadings, she came in possession of the suit property on or about Jan/February, 2006 on the basis of the   alleged   oral   agreement.   The   defendant   is   seeking   ownership rights   in   the   suit   property.   It   is   apposite   to   refer   the   Judgment passed   in  Special   Leave   Petition   (C)   no.13917   of   2009   titled   as Suraj   Lamp   &   Industries   Pvt.   Ltd.   Vs.   State   Of   Haryana   & Anr. decided on October 11, 2011.

Suit No. 517/2017                                                       Page 24 of 54

Ritesh Jain & Ors. V. Seema Khan "Scope of an Agreement of sale "11. Section 54 of TP Act makes it clear that a con­ tract of sale, that is, an agreement of sale does not, of itself, create any interest in or charge on such property.   This   Court   in  Narandas   Karsondas   v. S.A. Kamtam and Anr. (1977) 3 SCC 247, observed:

A contract of sale does not of itself create any in­ terest   in,   or   charge   on,   the   property.   This   is   ex­ pressly   declared   in   Section   54   of   the   Transfer   of Property Act. See  Rambaran Prosad v. Ram Mohit Hazra [1967]1 SCR 293. The fiduciary character of the   personal   obligation   created   by   a   contract   for sale is recognised in Section 3 of the Specific Relief Act, 1963, and in Section 91 of the Trusts Act. The personal obligation created by a contract of sale is described in Section 40 of the Transfer of Property Act as an obligation arising out of contract and an­ nexed   to   the   ownership   of   property,   but   not amounting to an interest or easement therein."
"In India, the word 'transfer' is defined with refer­ ence   to   the   word   'convey'.   The   word   'conveys'   in section 5 of Transfer of Property Act is used in the wider sense of conveying ownership... ...that only on execution of conveyance ownership passes from one party to another...."
"In  Rambhau   Namdeo   Gajre   v.   Narayan   Bapuji Dhotra [2004 (8) SCC 614] this Court held:­ "Protection provided under Section 53A of the Act to the proposed transferee is a shield only against Suit No. 517/2017                                                       Page 25 of 54 Ritesh Jain & Ors. V. Seema Khan the   transferor.   It   disentitles   the   transferor   from disturbing   the   possession   of   the   proposed   trans­ feree   who   is   put   in   possession   in   pursuance   to such an agreement. It has nothing to do with the ownership of the proposed transferor who remains full owner of the property till it is legally conveyed by executing a registered sale deed in favour of the transferee.   Such   a   right   to   protect   possession against the proposed vendor cannot be pressed in service against a third party."
"It   is   thus   clear   that   a   transfer   of   immoveable property by way of sale can only be by a deed of conveyance (sale deed). In the absence of a deed of conveyance   (duly   stamped   and   registered   as   re­ quired by law), no right, title or interest in an im­ moveable property can be transferred.

"12. Any contract of sale (agreement to sell) which is   not   a   registered   deed   of   conveyance   (deed   of sale) would fall short of the requirements  of sec­ tions 54 and 55 of TP Act and will not confer any title   nor   transfer   any   interest   in   an   immovable property (except to the limited right granted under section   53A   of   TP   Act).   According   to   TP   Act,   an agreement   of   sale,   whether   with   possession   or without   possession,   is   not   a   conveyance.   Section 54 of TP Act enacts that sale of immoveable prop­ erty can be made only by a registered instrument and an agreement of sale does not create any in­ terest or charge on its subject matter.

Suit No. 517/2017                                                       Page 26 of 54

Ritesh Jain & Ors. V. Seema Khan The aforesaid dictum vividly postulates that the Agree­ ment to Sale/Sell does not confer any right, title or interest in the property. The defendant is also not entitled to benefit of Section 53A of the Transfer of Property Act. I have profit to refer paras No.38 and 39 of the Judgment passed by Hon'ble Division in  RFA (OS) 117/2015 titled Anuj Chopra And Ors. Versus Vaneeta Khanna And Ors decided on 25.5.2016:­

38. Section 17(1A) of the Registration Act provides as follows:­ "17. Documents  of  which  registration  is com­ pulsory (1) The following documents shall be regis­ tered, if the property to which they relate is situate in  a  district  in  which, and if they have  been  exe­ cuted on or after the date on which, Act No. XVI of 1864, or the Indian Registration Act, 1866, or the Indian Registration Act, 1871, or the Indian Regis­ tration   Act,   1877   or   this   Act   came   or   comes   into force, namely:­ instruments of gift of immovable property; ****** ******** ***** "(1A) The documents containing contracts to trans­ fer   for   consideration,   any   immovable   property   for the purpose of section 53A of the Transfer of Prop­ erty   Act,   1882   (4   of   1882   )   shall   be   registered   if they have been executed on or after the commence­ Suit No. 517/2017                                                       Page 27 of 54 Ritesh Jain & Ors. V. Seema Khan ment   of   the   Registration   and   Other   Related   Laws (Amendment) Act, 2001 and if such documents are not   registered   on   or   after   such   commencement, then, they shall have no effect for the purposes of the said section 53A ****** ******** *****

49. Effect of non­registration of documents required to be registered.­­ No document required by Section 17 or by any provision of the Transfer of Property Act, 1882 to be registered shall­

(a)   affect   any   immovable   property   comprised therein,

(b) confer any power to adopt, or

(c) be received as evidence of any transaction affect­ ing such property or conferring such power; unless it has been registered:

Provided   that   an   unregistered   document   affecting immovable property and required by this Act or the Transfer of Property Act 1882, to be registered may be received as evidence of a contract in a suit for specific performance under Chapter II of the Specific Relief Act, 1877, or as evidence of part performance of a contract for the purposes of Section 53A of the Transfer of Property or as evidence of any collateral transaction not required to be effected by registered instrument."
Section 53A of the Transfer of Property Act, 1882 reads as follows:­ Suit No. 517/2017                                                       Page 28 of 54 Ritesh Jain & Ors. V. Seema Khan "53A.   Part   performance.--Where   any   person   con­ tracts to transfer for consideration any immoveable property by writing signed by him or on his behalf from   which   the   terms   necessary   to   constitute   the transfer   can   be   ascertained   with   reasonable   cer­ tainty, and the transferee has, in part performance of the contract, taken possession of the property or any part thereof, or the transferee, being already in possession, continues in possession in part perfor­ mance of the contract and has done some act in fur­ therance of the contract, and the transferee has per­ formed or is willing to perform his part of the con­ tract, then, notwithstanding that 2[***] where there is an instrument of transfer, that the transfer has not been completed in the manner prescribed there­ for by the law for the time being in force, the trans­ feror or any person claiming under him shall be de­ barred   from   enforcing   against   the   transferee   and persons claiming under him any right in respect of the property of which the transferee has taken or continued   in   possession,   other   than   a   right   ex­ pressly provided by the terms of the contract: Pro­ vided   that   nothing   in   this   section   shall   affect   the rights of a transferee for consideration who has no notice   of   the   contract   or   of   the   part   performance thereof."
"39.   The   judgment   in  Som   Dev   v.   Rati   Ram  AIR 2006 SC 788 holds that after the coming into force of   the   Registration   and   Other   Related   Laws (Amendment)   Act,   2001,   all   documents,  "contain­ ing contracts to transfer for consideration in immov­ able property for the purpose of Section 53A of the Transfer of Property Act shall be registered if they Suit No. 517/2017                                                       Page 29 of 54 Ritesh Jain & Ors. V. Seema Khan have been created after commencement of sub­sec­ tion  1A (of Section  17) of the Transfer of Property Act. (sic)" The effect of this amendment - on a joint reading of Section 17 (1A)Section 49 of the Regis­ tration   Act   and   Section   53A   of   the   Transfer   of Property Act­is that the claim to title on the basis of   part   performance   -   under   Section   53A   of   the Transfer of Property Act is untenable if the Agree­ ment to Sell is unregistered.1 In the present case, the Agreement to Sell executed by Judge Chawla in favour of Vaneeta Khanna, first plaintiff clearly did not create any legal right and could not have been even considered; in any event it created no rights under   Section   53A   and   could   not   have   been brought   on   record   by  virtue   of   Section   49  of   the Registration Act."

The legislature in its wisdom has amended Section 53­A of Transfer of Property Act and it came to force on 24­9­2001. The protection under section 53A can be availed of only under a regis­ tered   agreement.   Section   53­A   of   the   T.P.   Act   before   amendment recognized part performance of the contract even though the con­ tract used to be unregistered and the transferee's rights to remain in possession was protected. By the Amendment Act No.48 of 2001, the   words  "the   contract   though   required   to   be   registered,   has   not Suit No. 517/2017                                                       Page 30 of 54 Ritesh Jain & Ors. V. Seema Khan been registered, or" have been omitted from the provision. The effect of  the  amendment is  that  now if  any  person  takes  possession  in pursuance to a contract which is required to be registered but has not been registered, the transferee has no right to remain in posses­ sion of the property. To give effect to this principle, S. 17 (1A) has accordingly   been   inserted   in   the   Registration   Act   of   1908,   which mandates   that   such   contract   is   now   required   to   be   registered.   If such a contract entered into after the amendment is not registered then as per S. 49 of the Act of 1908, the same can neither affect any immovable property comprised therein nor will it be received as evidence   of   any   transaction   affecting   such   property   or   conferring such power.  Moreover, in this case the defendant has pleaded the oral agreement and for invocation of Section 53A after Amendment thereof, the contract must only be in writing but it must also be registered. No person can avail the protection unless the aforesaid requirements were completed in all respect. Suit No. 517/2017                                                       Page 31 of 54

Ritesh Jain & Ors. V. Seema Khan The defendant has further failed to show that in what manner the said  Sh. Subhash Chander, Sh. Rajesh, Sh. Pappu @ Kulbhushan Batla, and Sh. Hans Raj Batla were the owners of the entire   flats   in   the   Balaji   Apartments   including   the   suit   property. The defendant has failed to produce even a single document show their ownership in the suit property. She is claiming herself to be the owner of the property without any documentary basis.

From   the   discussion,   as   adumbrated   hereinabove,   the alleged Oral Agreement even with the third persons (who have no right in the suit flat/property) does not confer any right, title and interest in the property in question in favour of the defendant and in this manner the defendant cannot be termed as owner of the suit property.

CLAIM OF OWNERSHIP OF PLAINTIFF ON THE BASIS OF SALE DEEDS EXHIBIT PW­2/1 AND PW­2/1:

The   Plaintiffs   have   contended   that   Smt.   Manju Aggarwal,  W/o Sh. Pawan Kumar Aggarwal,  R/o 15, B.D. Estate, Suit No. 517/2017                                                       Page 32 of 54 Ritesh Jain & Ors. V. Seema Khan Timarpur, Delhi was the absolute owner of the plot measuring 01 Bigha, 3.1/2 Biswas i.e. 1183 sq. yards out of Khasra No. 784/1 situated in Extended Lal Dora in Revenue Estate of Village Burari, Delhi­110084.  Smt. Manju Aggarwal sold this land jointly to (i) Sh. Vinod Kumar Jain (plaintiff no.2), (ii) Sh. Bharat Bhushan, S/o Sh. H.R. Bhatla, R/o 142, N.G.M. Samalkha, Panipat, Haryana, (iii) Sh. Sandeep Bansal, S/o Sh. Satya Narayan Bansal, R/o Bansal Iron Foundary, Samalkha, Panipat, Haryana, (iv) Sh.Satparkash Mittal, S/o Sh. Ram Narain, R/o Sonepat, Haryana by way of Sale Deed registered at no. 5611, in Addl. Book no.1, Volume  no. 1567, on pages no. 140 to 150, registered on 22/08/2005 with the office of Sub­Registrar,   Sub.   Distt.1,   Delhi.     Therefore   all   these   persons became   the   co­owners   and   co­sharers   of   their   respective   1/4th undivided share. The said Sale Deed was exhibited as Ex.PW­2/1. Thereafter,   the   three   co­owners   namely   S/Sh.   Bharat   Bhushan, Sandeep Bansal and Sh. Satparkash Mittal sold their portion of the flat   to   the   plaintiffs   on   24/11/2011   by   Sale   Deed   No.11,166 Suit No. 517/2017                                                       Page 33 of 54 Ritesh Jain & Ors. V. Seema Khan registered   with   Sub­Registrar­1,   Delhi.     Accordingly,   the   plaintiff no.1 became the owner of  60% undivided portion, 25% remained with plaintiff no.2 and 15% share went to plaintiff no.3.   The 75% portion of the said flat was purchased for a sale consideration of Rs.3,37,500/­.   The   said   Sale   Deed   was   exhibited   as   Exhibit   PW­ 2/2.
ARGUMENTS   OF   DEFENDANT   ON   THE   OWNERSHIP   OF PLAINTIFFS That   it   is   an   established   law   that   the   plaintiff   should stand on its own legs and should prove the case beyond doubt. It is submitted that from pleading and so as to succeed the plaintiff were to prove following things:­ (1) Manju   Aggarwal   was   the   previous   owner   of   the   land   as mentioned in para no. 1 of the suit, which the plaintiff failed to prove as no documents have been filed on record showing or   proving   the   ownership   of   Manju   Aggarwal   as   being   the previous owner.
Suit No. 517/2017                                                       Page 34 of 54

Ritesh Jain & Ors. V. Seema Khan (2) The flat in question was infact belonging to alleged four co­ owners   as   is   alleged   in   para   2   of   the   suit,   and   which   also never been proved.

FINDINGS OF THE COURT The plaintiffs have proved on record Exhibit PW­2/1 i.e. Sale Deed registered on 22.08.2005 executed by Manju Aggarwal in favour of (i) Sh. Vinod Kumar Jain (plaintiff no.2), (ii) Sh. Bharat Bhushan,   S/o   Sh.   H.R.   Bhatla,   R/o   142,   N.G.M.   Samalkha, Panipat, Haryana, (iii) Sh. Sandeep Bansal, S/o Sh. Satya Narayan Bansal,  R/o  Bansal Iron Foundary,  Samalkha,  Panipat,  Haryana,

(iv)   Sh.Satparkash   Mittal,   S/o   Sh.   Ram   Narain,   R/o   Sonepat, Haryana. The Plaintiffs have also proved on record Sale Deed dated 24.11.2011   executed   by S/Sh.   Bharat   Bhushan,  Sandeep  Bansal and Sh. Satparkash Mittal in favour of Plaintiff No.1 and Plaintiff No.3 in respect of the suit property. 

Suit No. 517/2017                                                       Page 35 of 54

Ritesh Jain & Ors. V. Seema Khan It is apposite to mention here that in para No.1 of the Plaint, details of Exhibit PW­2/1 were referred and the defendant simply denied the same for want of knowledge and submitted that the plaintiffs may be put to strict proof. Similarly in para No.7 of the Plaint, details of Exhibit PW­2/2 were referred and defendant again simply denied for want of knowledge and submitted that the plaintiffs   may   be   put   to   strict   proof.   The   specific   case   of   the defendant is that Sh. Subhash Chander, Sh. Rajesh, Sh. Pappu @ Kulbhushan   Batla,   Sh.   Bharat   Bhusan   and   Sh.   Hans   Raj   Batla are/were the renowned property dealers/ owners of the entire flats including   the   suit   property.   The   Plaintiffs   also   admits   the   co­ ownership   of   Sh.   Bharat   Bhusan.   The   said   Bharat   Bhushan   has derived his rights from Manju Aggarwal vide registered Sale Deed dated 22/08/2005 and in this manner the defendant had actually admitted the ownership of Smt. Manju Aggarwal. 

Moreover, DW­1 i.e. defendant herself and DW­2 i.e. the husband   of   the   defendant   has   categorically   admitted   in   cross Suit No. 517/2017                                                       Page 36 of 54 Ritesh Jain & Ors. V. Seema Khan examination that they are not aware that initially the suit property was in the name of Manju Aggarwal and she had sold the property vide Exhibit PW­2/1 to (i) Sh. Vinod Kumar Jain (plaintiff no.2), (ii) Sh.   Bharat   Bhushan,   (iii)   Sh.   Sandeep   Bansal   and   (iv) Sh.Satparkash Mittal. They have also stated that they are not aware that the said suit property was sold to (i) Sh. Bharat Bhushan, (ii) Sh. Sandeep Bansal and (iii) Sh.Satparkash Mittal to Plaintiff No.1 and Plaintiff No.3 vide Sale Deed Exhibit PW­2/2 and the Plaintiffs are the owners of the suit property. The defendant at no point of time challenge the veracity and genuineness of the said Sale Deeds Exhibit PW­2/1 or Exhibit PW­2/2 either by filing the counter claim and/or by way of separate suit although the same was well within the knowledge after filing of the present suit. The defendant has not even challenged the veracity of the said documents inspite of the fact   that   she   is   claiming   herself   to   be   owner   of   the   property   in question from one Shri Bharat Bhushan who had sold his share in the   suit   property   to   the   Plaintiffs   No.1   and   3.   Moreover,   as Suit No. 517/2017                                                       Page 37 of 54 Ritesh Jain & Ors. V. Seema Khan adumbrated above, the defendant has failed to bring on record the ownership   documents   of   Sh.   Subhash   Chander,   Sh.   Rajesh,   Sh. Pappu @ Kulbhushan Batla, and Sh. Hans Raj Batla and further the  defendant  has  failed  to  show  her  ownership   right in  the  suit property   or   the   alleged   entitlement   to   claim   the   protection   under Section 53­A of Transfer of Property Act. 

The   defendant   has   filed   written   submissions   and   it   is argued   that   the   preparation   of   the   sale   deed   for   a   value   of Rs.3,75,000/­ (Three lakhs seventy five thousand) only goes to root of the matter to the effect that the defendant was not inducted as tenant   and  that   a   conspiracy   was   hatched   in   between   the plaintiff and earlier  owners to prepare false document  and to file present suit to get the property vacated.

The   said   arguments   itself   shows   that   defendant   is admitting   the   ownership   of   the   earlier   owners   when   it   was argued   and   pleaded   that   Plaintiff   and   earlier   owners   hatched Suit No. 517/2017                                                       Page 38 of 54 Ritesh Jain & Ors. V. Seema Khan the   conspiracy.   Therefore,   the   ownership   of   suit   property   of earlier owners is apparently admitted by the defendant. 

The defendant during the cross examination of Plaintiff No.1 has taken a plea that the said Sale Deeds relied upon by the Plaintiffs are sham and fabricated document (although the said plea was   taken   for   first   time)   but   the   defendant   has   failed   to demonstrate   how   the   said   Sale   Deeds   are   sham   and   fabricated document. 

Plaintiffs have sufficiently proved the said documents by leading cogent and convincing evidence. From the discussion as ad­ umbrated hereinabove, the Plaintiffs have able to prove the owner­ ship rights in the suit Flat/property.

LANDLORD   AND   TENANT   RELATIONSHIP   BETWEEN   THE PLAINTIFFS AND DEFENDANT The plaintiffs have averred the following contentions as far as Landlord and tenant relationship between the plaintiffs and defendant:­ Suit No. 517/2017                                                       Page 39 of 54 Ritesh Jain & Ors. V. Seema Khan On   01/09/2006,   Sh.   Bharat   Bhushan,   one   of   the   co­ owner of the flats had given the flat no. C­2, Ground Floor, Balaji Apartment,   Burari,   Delhi­110084   to   the   defendant   on   the   oral tenancy,   on   monthly   rent   of   Rs.5,000/­for   eight   months   w.e.f. 01/09/2006   and   rent   was   payable   monthly.     The   defendant   had paid rent only for three months and thereafter, neither paid  rent nor vacated the flat.  Sh. Bharat Bhushan persisted in demanding the arrears of rent as well as rent for the current period and also for vacation of flat but she delayed the matter on one pretext or the other.   The   owners   had   made   repeated   request   since   2007   to   the defendant to vacate the said flat but the defendant has not vacated the same and had been postponing the matter on one pretext or the other.   In the meanwhile, plaintiff no.2 Sh. Vinod Jain became ill and went to the stage of coma since May 2010. The other co­owners were residing in Haryana and the defendant took full benefit of this situation and had been promising to them that she will vacate this flat very soon but she had no intentions to vacate the same. Suit No. 517/2017                                                       Page 40 of 54

Ritesh Jain & Ors. V. Seema Khan ARGUMENTS   OF   DEFENDANT   ON   THE   QUESTION   OF LANDLORD AND TENANT RELATIONSHIP The flat in question was let­out by Sh. Bharat Bhushan as alleged in para 3.  To prove the same it was incumbent upon the plaintiff to produce Sh. Bharat Bhushan, however the same had not been done and hence, the same could not be proved at all.  Neither Bharat Bhushan was produced in support of the claim and nor any stipulation   was   made   in   the   alleged   sale   deed   favouring   plaintiff that the flat in question was in possession of the defendant or the defendant was tenant.  The plaintiff no.1 though appears in witness box but during cross examination had deposed as follows:­ "...The suit flat was given on rent to Seema Khan on   an   oral   agreement   on   01/09/2006.     I   do   not have any written document in support of the said tenancy.     I   do   not   have   any   proof   in   regard   to payment   of   rent   by   said   Seema   Khan.     I   do   not have personal knowledge about payment of rent by Seema   Khan   to   Bharat   Bhushan   but   my information   is   based   on   court   orders.   The   said court orders is Ex. PW1/1.  It is wrong to suggest that Ex. PW1/1 does not disclose about tenancy of Seema Khan or payment of rent.  I was not handed over any proof in regard to tenancy or payment of Suit No. 517/2017                                                       Page 41 of 54 Ritesh Jain & Ors. V. Seema Khan rent by Seema Khan by previous owner.  I am not aware   of   any   legal   notice   was   issued   by   the previous owner to Seema Khan for non­payment of rent     it   is   correct   that   the   said   flat   was   never rented out to Seema Khan in my presence.   It is correct that I never have been in flat in question. It is correct that I have no record of allege letting in favour of Seema Khan ...  It is correct that no rent was   ever  paid   in   my   presence.     No   documentary proof of payment of rent was even shown to me...  I have   no   knowledge   that   no   such   documentary proof of payment of rent is there because of that the   flat   in   question   was   never   let   out   to   Seema Khan or it is a false story.   It is correct that it is not   mentioned   in   the   sale   deed   executed   in   my favour   that   the   flat   in   question   is   under occupation   of   Smt.   Seema   Khan   being   tenant   or that   Seema   Khan   is   the   tenant   of   seller   or thereafter I shall be entitled to receive rent." Sh. Bharat Bhushan was never be produced as witness, however, even the allegations of plaint were not corroborated in any manner and more surprisingly the plaintiff had deposed during the cross   examination   in   respect   of   the   allegations   of   alleged   rent   in para 4 & 6 of the affidavit tendered in evidence that he cannot tell when the rent was demanded and further that when any request or demand was made to the defendant to vacate the flat.  In nutshell, Suit No. 517/2017                                                       Page 42 of 54 Ritesh Jain & Ors. V. Seema Khan it is submitted that plaintiff had completely failed to prove that the defendant   is   a   tenant   or   she   is   in   possession   of   the   property   in question being the tenant.

Surprisingly, the date of said sale deed is 24/11/2011 and there is no explanation or pleading that during this period i.e. 01/09/2006   till   24/11/2011   there   was   any   notice   or   letter requiring   the   defendant   either   to   pay   the   rent   or   to   vacate   the premises.   Again the alleged demand could have been proved only by earlier owner and when out of four owners three were absolutely fine and in proper condition and there was nothing to suggest any impediment in producing them before the Hon'ble court.   Needless to   say,   the   plaintiff   completely   failed   to   prove   that   neither   any previous   owner  brought   to   the   witness   box   nor   any  attempt   was made   and   most   importantly   it   is   not   even   in   pleading   that   the earlier   owner   demanded   the   defendant   to   pay   the   rent   and   this thing acquired substance in view of the fact that the defendant had filed a suit for permanent injunction being no. 502/2007 and one of Suit No. 517/2017                                                       Page 43 of 54 Ritesh Jain & Ors. V. Seema Khan the   alleged   co­owner   i.e.   Bharat   Bhushan   was   also   one   of   the defendant   in   the   suit.     Therefore,   it   is   submitted   that   had   Sh. Bharat   Bhushan   inducted   the   defendant   as   tenant   than   there should   have   been   pleading   or   demand   of   rent   by   Sh.   Bharat Bhushan   or   there   should   have   been   evidences   in   support   of demand  of possession or at least Bharat  Bhushan ought to have been come before the Hon'ble court in support of the allegation of the plaintiff.  The mere factum of no production of Bharat Bhushan before the Hon'ble court, non mentioning that the defendant is a tenant in the sale deed dated 24/11/2011 and the preparation of the sale deed for a value of Rs.3,75,000/­ (Three lakhs seventy five thousand)   only   goes   to   root   of   the   matter   to   the   effect   that   the defendant was not inducted as tenant and that a conspiracy was hatched in between the plaintiff and earlier owners to prepare false document and to file present suit to get the property vacated. Suit No. 517/2017                                                       Page 44 of 54

Ritesh Jain & Ors. V. Seema Khan FINDINGS OF THE COURT There   is   no   documentary   evidence   of   landlord   and tenant   relationship.   None   of   the   Plaintiffs   have   inducted   the defendant as tenant in the suit property. However, in the written statement  Exhibit DW­1/2  (relied  upon  by  the  defendant)  of  Suit No. 502/2007 (filed by defendant for permanent injunction against Sh .Subhash Chander, Sh. Rajesh,Sh. Pappu @ Kulbhushan Batla, Sh. Bharat Bhushan and Sh. Hansraj Batla), Sh. Bharat Bhushan has   replied   that   suit   property   was   given   to   the   defendant   on monthly rent of Rs.5,000/­ per month and same was  given for 8 months. The filing of the written statement has been relied upon by the defendant and the same was exhibited as Exhibit DW­1/2 in the evidence of DW­1. The suit for injunction filed by the Defendant against   the   said   persons   was   dismissed   for   non   prosecution   and default.  The  Plaintiff  has proved the  order dated  23.07.2009 vide Exhibit   PW­1/2   and   the   aforesaid   fact   is   also   admitted   by   the defendant in her evidence. 

Suit No. 517/2017                                                       Page 45 of 54

Ritesh Jain & Ors. V. Seema Khan Shri Bharat Bhushan has taken a specific stand in the said   written   statement   regarding   oral   tenancy   between   him   and defendant.   Shri   Bharat   Bhushan   was   the   germane   of   the   oral tenancy   but   the   Plaintiffs   have   failed   to   produce   Shri   Bharat Bhushan as witness in the witness box in order to prove the Oral tenancy. Shri Bharat Bhushan is not tested to  the anvil of cross examination. The Plaintiffs have failed to produce any cogent and convincing evidence to show that there was oral tenancy which was created   between   Shri   Bharat   Bhushan   and   the   defendant.   The Plaintiffs   have   further   failed   to   prove   any   documentary   evidence either in shape of Lease/Rent Agreement, rent receipts etc. to show that   there   was   relationship   of   tenancy   between   Shri   Bharat Bhushan   and   the   defendant   or   between   the   Plaintiffs   and defendant. Therefore, the Plaintiffs have failed to prove the tenancy between   Shri   Bharat   Bhushan   or  defendant   or  between   Plaintiffs and   defendant.   However,   the   defendant   has   no   right   stay   in   the premises   as   the   Plaintiffs   have   proved   their   ownership   in   the Suit No. 517/2017                                                       Page 46 of 54 Ritesh Jain & Ors. V. Seema Khan property and as discussed hereinabove the defendant has no right, title and interest in the suit flat/property. Moreover, the Plaintiffs have   sought   the   mesne   profits   from   the   date   of   filing   of   suit   till recovery   of   possession   and   they   have   not   claimed   any   arrears   of rent in the suit. 

QUESTION OF PREPETUAL AND MANDATORY INJUNCTION  The Plaintiffs have examined Plaintiff No.1 as PW­3. The defendant is claiming the ownership in respect of the property and in  this manner there  is  definitely threat  to  the  Plaintiffs  that the defendant   shall   not   create   any   third   party   right   or  part   with   the possession   of   the   suit   flat/property   to   some   third   party.   The defendant was not able to shake the testimony of the said witness on   material   particulars.   Considering   overall   facts   and circumstances   of   the   present   case   and   on   the   discussion   made hereinabove, the Plaintiffs have also been able to prove this Issue by cogent and convincing evidence. Furthermore, the defendant cannot Suit No. 517/2017                                                       Page 47 of 54 Ritesh Jain & Ors. V. Seema Khan keep   the   electricity   and   water   charges   on   the   shoulders   of   the Plaintiffs and defendant shall be liable to pay electricity and water charges of the suit flat/property till handing over of the possession to the plaintiffs.

QUESTION OF MESNE PROFITS The   plaintiffs   have   claimed   a   sum   of   Rs.10,000/­   per month from filing of the suit till recovery of the possession by the Plaintiffs. The plaintiffs have examined PW­4 who is said to be prop­ erty dealer and he has deposed that the suit property can fetch an amount of Rs.10,000/­ per month. The onus to prove this issue was on the plaintiffs. The plaintiff No.1 in his evidence has deposed that the   suit   flat/property   can   fetch   an   amount   of   Rs.10,000/­   per month.   The   defendant   has   not   even   cross­examined   the   plaintiff No.1 on this aspect. 

In  Surinder Singh v. Dr. Davinder Mohan, 2006 (4) R.C.R (Civil) 781, it was held "mesne profits or compensation for Suit No. 517/2017                                                       Page 48 of 54 Ritesh Jain & Ors. V. Seema Khan the use and occupation of the premises has to be assessed at the same rate at which the landlord would have been able to let out the premises   on   being   vacated   by   the   tenant.   While   determining   the quantum of the amount so receivable by the landlord, the landlord is not bound by the contractual rate of rent which was prevalent prior to the date of the decree." 

In this case, the plaintiff No.1 has led her own evidence alongwith   PW­4   regarding   the   rate   of   mesne   profits   and   Plaintiff No.1   was   not   cross­examined   on   this   aspect.   The   defendant   has given   the   suggestion   to   PW­4   that   the   suit   flat/property   cannot fetch an amount of Rs.10,000/­ per month but the defendant has failed to give positive suggestion that how much the rent the prop­ erty can fetch out. 

It has been proved by the plaintiff that the defendant is in unauthorized possession of the suit flat/ property, so, the plain­ tiffs   are   entitled   to   claim   mesne   profits.   Further,   the   amount   so claimed by her seems reasonable and justified in the facts and cir­ Suit No. 517/2017                                                       Page 49 of 54 Ritesh Jain & Ors. V. Seema Khan cumstances of the case. Thus, the plaintiffs are entitled to sum of Rs.10,000/­ per month from filing the suit till recovery of posses­ sion by the Plaintiffs from defendant. 

However, the plaintiffs are directed to pay the differential Court fee on the said amount and only then decree would be drawn up in accordance with law.

From   the   discussion,   as   adumbrated   hereinabove,   the aforesaid issue Nos. 1 to 5 and Issue No.8  are  decided  in favour of the Plaintiffs and against the defendant.

ISSUE NO.7:

7) Whether this Court has no pecuniary jurisdiction to try the suit?

OPD The onus to prove the issue was upon the defendant and except the self serving statement by defendant and her husband, the   defendant   has   failed   to   bring   any   cogent   and   convincing documentary   evidence   that   the   value   of   the   suit   property   was Suit No. 517/2017                                                       Page 50 of 54 Ritesh Jain & Ors. V. Seema Khan Rs.30,00,000/­ at the time of filing of the suit. However, during the cross­examination,   plaintiff   no.1   has   admitted   that   the   suit flat/property may be worth of Rs.30,00,000/­ at the time of filing of the   suit.   The   plaintiffs   have   valued   the   suit   for   the   purpose   of possession for a sum of Rs.4,50,000/­.

The claim of the plaintiffs is not only based upon oral tenancy but also upon the ownership. The Plaintiffs are not able to prove oral tenancy than valuation of the property has to be done according to the market value and as per own admission of PW­1, the suit flat/property may be worth of Rs.30,00,000/­ at the time of filing of the suit, therefore, the valuation of the suit flat/property is taken   as   Rs.30,00,000/­   for   the   relief   of   possession.   This   Court does not lack jurisdiction on the said pecuniary value. However, the plaintiffs   have   to   file   the   deficient   Court   fee   as   the   plaintiff   has valued   Rs.4,50,000/­   for   the   purpose   of   possession   of   the   suit property. Accordingly, the decree would not be drawn up until and Suit No. 517/2017                                                       Page 51 of 54 Ritesh Jain & Ors. V. Seema Khan unless   the   plaintiffs   do   not   deposit   the   deficient   Court   fee. Accordingly, issue No.7 is decided in the aforesaid terms. RELIEF From   the   discussions,   as   adumbrated   hereinabove,   I hereby pass the following:­ FINAL ORDER

(a) a decree of possession in favour of the plaintiffs and against the   defendant   is   passed,   thereby   directing   the   defendant   to hand­over the vacant and peaceful physical possession of the suit   flat/property   i.e.   Flat   no.   C­2,   Ground   Floor,   Balaji Apartment, part of build­up on Khasra No.784/1, situated in extended Lal Dora of Village Burari, Delhi­110084; 

(b) A decree of recovery of damages/ mesne profits for unlawful and unauthorized use and occupation of the suit property @ Rs.10,000/­ from the date of filing of suit till recovery of the Suit No. 517/2017                                                       Page 52 of 54 Ritesh Jain & Ors. V. Seema Khan possession   of   the   suit   flat/property   by   the   plaintiffs   is   also passed in favour of the plaintiffs and against the defendant. 

(c) A decree of mandatory injunction is passed in favour of the plaintiffs   and   against   the   defendant   thereby   defendant   is directed   to   deposit   electricity   and   water   charges   of   the   suit flat/property   till   recovery   of   the   possession   of   the   suit flat/property by the plaintiffs. 

(d) A decree of permanent injunction is also passed in favour of the   plaintiffs   and   against   the   defendant   thereby   restraining the  defendant  from creating  any third party  interest, letting out or transferring by any other mode the suit flat/property

(e) The cost of the suit filed by the plaintiffs is also awarded in favour of the plaintiffs and against defendant.

The Decree shall not be drawn up  until and unless the Plaintiffs do not deposit the deficient Court fee in terms of Issue No.2 i.e.   decision   of   "Question   of   Mesne   Profits"   and   Issue   No.7   i.e. Suit No. 517/2017                                                       Page 53 of 54 Ritesh Jain & Ors. V. Seema Khan decision   on   Valuation   of   suit   flat/property.     After   payment   of deficient court fee, the decree­sheet be prepared according to terms of this decision.

File be consigned to Record Room after due compliance.



Announced in the open court           (ARUN SUKHIJA)
on 25/08/2018                         ADJ­07 (Central)
                                 Tis Hazari Courts, Delhi




Suit No. 517/2017                                                                Page 54 of 54