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Maula Bux vs Union Of India on 19 August, 1969

AIR 1963 SC 1405] Maula Bux [Maula Bux v. Union of India, (1969) 2 SCC 554] and Satish Batra [Satish Batra v. Sudhir Rawal, (2013) 1 SCC 345 : (2013) 1 SCC (Civ) 483] held that forfeiture of earnest money deposit is not a penal clause, as the deposit of earnest money is intended to signify assent of the purchaser to the contract, and its forfeiture is envisaged as a deterrent to ensure performance of the obligation."
Supreme Court of India Cites 7 - Cited by 430 - J C Shah - Full Document

V. Lakshmanan vs B.R. Mangalagiri & Ors on 13 December, 1994

49. This Court expounded on the question of loss in Lakshmanan v. B.R. Mangalagiri, 1995 Supp (2) SCC 33, holding that when the contract falls through due to the default on part of the appellant- purchaser, and the resulting loss suffered by the respondent- vendors exceeds the amount forfeited under the contract, the forfeiture cannot, by any measure, be seen as unjustified. The relevant observations are extracted below:
Supreme Court of India Cites 2 - Cited by 42 - Full Document

Muhammad Habib-Ullah vs Muhammad Shafi on 8 January, 1919

Mohd. Habib-Ullah v. Mohd. Shafi [Mohd. Habib-Ullah v. Mohd. Shafi, 1919 SCC OnLine All 87 : ILR (1919) 41 All 324] ; Bishan Chand v. Radha Kishan Das [Bishan Chand v. Radha Kishan Das, 1897 SCC OnLine All 52 : ILR (1897) 19 All 489 : 1897 AWN 123]. These cases are easily explained, for forfeiture of reasonable amount paid as earnest money does not amount to imposing a penalty. But if forfeiture is of the nature of penalty, Section 74 applies. Where under the terms of the contract the party in breach has undertaken to pay a sum of money or to forfeit a sum of money which he has already paid to the party complaining of a breach of contract, the undertaking is of the nature of a penalty."
Allahabad High Court Cites 3 - Cited by 20 - Full Document
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