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Simplex Infrastructures Ltd. vs National Highways Authority Of India on 14 January, 2011

20. The case of Fateh Chand has also been placed for the interpretation of Section 74 at paragraph 15 of the report. The Supreme Court observed that such provision does not confer a special benefit upon any party; it merely declares the law that notwithstanding any terms of contract pre- determining damages or providing for forfeiture of any property by way of penalty, the court will award to the party aggrieved only reasonable compensation not exceeding the amount claimed or penalty stipulated. The appellant has relied on another judgment reported at 239 DLT 324 (Simplex Infrastructures Limited v. National Highways Authority of India) where the bid security furnished was to the tune of Rs.2.41 crore. The tender documents provided for appropriation of the security deposit in case of material misrepresentation, corrupt practice, fraudulent conduct and the like. On facts, the court held that forfeiture of the entire bid security was penal in nature and "absolutely unreasonable". The court concluded that no loss had been suffered by the employer, with respect to time and the processing of the bid. Since the bidder was ready to part with an amount of Rs.30,000/-, the balance earnest deposit was to be refunded.
Delhi High Court Cites 9 - Cited by 17 - V Sen - Full Document

National Highway Authority Of India vs Ganga Enterprises And Anr on 28 August, 2003

The court referred to the Ganga Enterprises case, set aside the High Court judgment and dismissed the writ petition, thereby upholding the forfeiture. The entire reason is based on the dictum in Ganga Enterprises that the whole purpose of such a clause is to see that only genuine bids are received and such purpose would be lost if forfeiture was not permitted. Again, the aspect of penalty was not considered.
Supreme Court of India Cites 7 - Cited by 237 - Full Document

M/S. Kailash Nath Associates vs Delhi Development Authority & Anr on 9 January, 2015

18. The appellant has first referred to a judgment reported at (2015) 4 SCC 136 (Kailash Nath Associates v. Delhi Development Authority). The matter pertained to a public auction conducted by the Delhi Development Authority for a plot. The appellant before the Supreme Court put in the highest bid and deposited 25 per cent of the bid amount as earnest money in accordance with the conditions of the auction. The tender terms provided that if the earnest money was not paid the auction would stand cancelled. Another clause provided that the breach or non-compliance of the terms and conditions of the auction or misrepresentation of the bidder would result in the earnest money being forfeited. The balance consideration was to be paid by the auction purchaser within three months of the acceptance in writing of the bid. Though the earnest deposit had been made within time, the balance payment could not be made within the period stipulated or even within the extended time permitted by DDA. The earnest deposit was forfeited. A writ petition challenging the same failed and a suit for specific performance of the agreement was filed with an alternative relief for recovery of the earnest deposit. During the pendency of the suit the property was re-auctioned and it fetched a sum more than three times the value of the previous highest bid. The suit for specific performance was dismissed but the earnest deposit was directed to be refunded with interest. In appeal, the forfeiture of the earnest money by DDA was found to be in order. Hence, the appeal by special leave to the Supreme Court.
Supreme Court of India Cites 26 - Cited by 564 - R F Nariman - Full Document

Aggarwal Associates (Promoters) Ltd. vs D.D.A on 1 November, 1997

25. The respondents finally refer to a judgment reported at (2010) 15 SCC 380 (Aggarwal Associates (Promoters) Limited v. Delhi Development Authority) for the principle that any person who approaches a court of equity must demonstrate that he has acted with fairness. Paragraph 11 of the judgment instructs that since the appellant in that case did not act fairly and the transaction failed by reason of the default of the appellant, the appellant was not entitled to any sympathetic consideration of his demand for refund of the earnest money. The judgment did not dwell on the propriety of a forfeiture clause or the permissibility to forfeit a large amount without indicating any corresponding loss or damage of commensurate value. It is such issue which has arisen here.

Fateh Chand vs Balkishan Das on 15 January, 1963

19. At paragraph 29 of the report, the Supreme Court observed that there may not have been any breach of contract on the part of the appellant before it and, in any event, "it would be arbitrary to allow DDA as a public authority to appropriate Rs 78,00,000 (Rupees seventy-eight lakhs) without any loss being caused." The court then referred to the famous decision reported at AIR 1963 SC 1405 (Fateh Chand v. Balkishan Dass) and summed up the legal position as follows at paragraph 43.1 of the report:
Supreme Court of India Cites 7 - Cited by 574 - J C Shah - Full Document
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