Full Order Text
Interim Order 1 · 24 Jan 2020 · CNR MHCC010002882020
Order Details: Notice of Motion Pdf Text: IN THE COURT OF CITY CIVIL FOR GREATER BOMBAY AT BOMBAY NOTICE OF MOTION NO.295 OF 2020 IN S.C.SUIT NO.201 OF 2020 1. Mr.FarhanNoor Mohammed Roshan, 2. Mrs.Shaheeda Noor Mohammed Roshan ... Plaintiffs Versus 1. Royal Realtors, 2. M/s.Al Fatah Tenants Assoiation Through Mr.Syed Parvez Alam, 3. Jamal Ahmed Haji Mohd.Amin ... Defendants CORAM: HIS HONOUR JUDGE SHRI K.P.NANDEDKAR (COURT ROOM NO.9) DATE : 24th JANUARY, 2020 Mr.M.A.Khan, ld. adv. for plaintiffs. Mr.Aditya Khanna, ld adv. for defendant no.2. Mr.Malhar, ld. adv. for defendant no.3. O R D E R 1. This notice of motion is taken out by plaintiff for appointment of Court Receiver, High Court, Bombay to be the Receiver of suit fat under Order-40 Rule-1 of CPC including the powers to take possession of the suit fat from defendants or whoever found in possession thereof bearing fat no.1001 on 10th foor admeasuring 405a sq..ft. carpet area situated in Mariam bee building, 11 Sankali Street, 3rd Cross lane, Byculla, Mumbai-08 with further directions to deliver and hand over possession of suit fat to plaintiffs and to put the plaintiffs in possession thereof ever after sun-set or before sun-rise, on holidays, with the help of police or by breaking open the lock of the suit fat. Plaintiffs have also prayed for temporary injunction restraining defendants from creating third party rights, parting with possession of suit fat to and in favour of -- 1 of 15 -- :2: NM.295/20 IN SUIT-201/20 any person whosoever may be. Further plaintiffs have prayed for temporary injunction restraining defendant no.1, its partners, ofcers or any other person acting on their behalf from handing over possession of suit fat and/or from delivering the possession of suit fat thereof to defendant no.3. 2. Plaintiff no.1 has fled his afdavit in support of notice of motion contending that he has fled the suit for the reliefs prayed in the plaint. It is further contended that himself and his mother had booked fat bearing no.1004, open plot bearing CS No.1773 situated at 11, Sankli Street, 3rd Cross lane, Byculla Division,Mumbai-08. It is contended that plaintiffs have purchased said fat for the consideration of Rs.5a7,95a,000/- vide registered agreement dated 15a/10/2016. It is contended that in the month of November, 2019 plaintiff no.1 along with his brother had attended the meeting of the Society i.e. Al-Fateh CHSL wherein they learnt from the members of the society that name of plaintiff no.1 has not been appearing in the list of purchasers of the fat. Having learnt about said fact, plaintiffs repeatedly approached the defendant no.1 and tried to meet Mr.Raizwan and Mr.Imran, the partners of defendant no.1, who refuted the information and have assured plaintiff the delivery of possession of said fat as per the agreement. It is contended that on the ofcial website of Joint Sub-Registrar, Mumbai made the search regarding suit fat was made by plaintiffs and they were surprised to know that on 19/12/2019 an agreement for permanent alternate accommodation has been registered by defendant no.2 in fvour of defendant no.3 i.e. Jamal Ahmed Ansari in respect of above suit fat. -- 2 of 15 -- :3: NM.295/20 IN SUIT-201/20 3. It is contended that is learnt after registration of agreement of permanent alternate accommodation, defendant no.3 is claiming that immediately after completion of fnishing work, defendant no.3 will take possession of suit fat. It is contended that defendant no.1 has fied the date 26/01/2020 as the date for handing over possession of suit fat to defendant no.3. Hence, according to plaintiffs, the notice of motion is necessary to be made absolute. 4. It is pertinent to note here that defendant no.1 has not appeared in the matter inspite of service of notice of motion and he has not fled reply to the notice of motion. However, defendant nos.2 and 3 have resisted the notice of motion by fling their separate reply. Mr.Sayeed Parvez Alam has fled afdavit on behalf of defendant no.2 M/s.Al Fatah Tenants Association contending that present proceedings instituted by plaintiffs is a blatant abuse of due process of law, plaintiffs have not approached the Court with clean hands. It is alleged that plaintiffs have fled this proceedings with ulterior motive by making false, frivolous, vague and baseless averments in the plaint. According to defendant no.2, it is neither necessary party nor a proper party to this suit. Defendant no.2 is not directly or legally connected to the subject matter of the suit instituted by plaintiffs against defendant no.1 in particular. There is no cause of action against defendant no.2. It is alleged that plaintiffs have approached the Court by suppressing material facts and documents and therefore, the notice of motion is necessary to be dismissed. It is contended that defendant no.2 is the owner of the property bearing CS No.1773 of Byculla Division situated at 11, Saankli, 3rd Cross -- 3 of 15 -- :4: NM.295/20 IN SUIT-201/20 Lane, Byculla, Mumbai-08. Vide agreement dated 23/05a/2008 between defendant nos.1 and 2, the development rights for constructing a new building on above property which is admeasuring 485a sq..mtrs and 379 sq..mtrs together are given to defendant no.1 and the redevelopment of building namely Maryambee was agreed to be made. Copy of development of agreement is anneied as Eih.F to the plaint. It is contended that on 23/05a/2008 defendant no.1 had agreed to construct and provide free of cost premises admeasuring 225a sq..ft. carpet area to each of the tenant of defendant no.2, completed in all respect. It was further agreed that defendant no.1 developer shall have the right to allot, sale, lease, grant leave and license or otherwise deal with the fats and podium parking spaces in the new building eicluding all rooms reserved for the members/tenants of the defendant no.2 and all consideration of such sold premises shall be received by the developers from such purchasers and said consideration shall belonging to developers. 5a. It is contended that said development agreement dated 23/05a/2008 contemplated that the construction of proposed building shall be completed within 18 months from the date of commencement certifcate with further eitension of sii months aggregating to 24 months. However, developer miserably failed in complying the obligation and was not able to complete the construction of proposed new building in time. Therefore, it was agreed between defendant nos.1 and 2 that defendant no.1 shall complete remaining construction of the building and supplementary Deed dated 27/08/2919 was eiecuted by them. In said deed also list of purchasers was -- 4 of 15 -- :5: NM.295/20 IN SUIT-201/20 anneied. Copy of said deed is anneied as Eih.A to the afdavit of defendant no.2. 6. It is contended that thus defendant no.2 has entered into agreement with developer defendant no.1 for development of its property. Defendant no.2 envisages construction for rehab building to accommodate its member and for construction of buildings/ fats to be sold to outsiders. It was agreed that defendant no.2 or its member shall not be liable or responsible to any such outsiders so far as the consideration is concerned either for refund thereof or of any misapplication thereof. Plaintiffs have fled this suit on the basis of agreement dated 15a/10/2016 allegedly entered between plaintiffs and defendant no.1 to which defendant no.2 was not the party. Thus, according to defendant no.2 the privity of said contract is only between plaintiffs and said defendant no.1. Therefore, defendant no.2 is not liable in any manner in respect of said agreement. 7. It is contended that vide letter dated 02/12/2019 addressed by M/s.Al-Fateh CHSL to resident Eiecutive Engineer, The Eiecutive Engineer E-2 Division, Mumbai Building Repairs & Reconstruction Board, defendant no.2 and Society has categorically informed about the status of allotment of various fats in the new building to the respective tenant of the defendant no.2 wherein it is specifcally mentioned that suit fat no.1001 from proposed new building has been allotted to the tenants of the defendant no.2 namely Mr.Jamal Ahmed Haji Mohd Amin Ansari Viz the defendant no.3. Copy of said letter is anneied to the afdavit at Eih.B. According to defendant no.2 the suit fat thus in any -- 5 of 15 -- :6: NM.295/20 IN SUIT-201/20 event could not have been sold by defendant no.1 to any third party. It is contended that plaintiffs had the noticed of Development Agreement and its terms and conditions, however plaintiffs have audacity to make false statements and pleadings in terms of assertion that at the time of booking and also registration of said agreement defendant no.1 has redeveloped the building by demolishing old structure occupying by 5a0 tenants. It is contended that defendant no.2 is not owner of suit fat and it is not entitled to grant suit fat to defendant no.3. 8. It is contended that from a contractual standpoint, in the present facts and circumstances, the plaintiffs have not made out prima face case against defendant no.2 and they have and not claimed any remedies against defendant no.2. It is contended that clauses of Development agreement and supplemental deed read together and in their proper perspective clearly envisage the development and sale of the free sale component of the redevelopment project by defendant no.1 on their own account and as an independent contracting party, and not as agents of defendant no.2. The contract between defendant nos.1 and 2 is an principal to principal basis and it does not constitute a partnership nor a joint venture or agency between them. Defendant no.2 in further paragraph has narrated the contents of development agreement between defendant nos.1 and 2. It is further contended that plaintiffs are not the eiecutent of the agreement for permanent alternate accommodation dated 13/12/2019 eiecuted between defendant nos.2 and 3 inspite of it plaintiffs have not sought its cancellation. According to -- 6 of 15 -- :7: NM.295/20 IN SUIT-201/20 defendant no.2, q.uestion of seeking cancellation of said agreement does not arise at least in respect of of plaintiffs. It is also pointed out that plaintiffs have deliberately valued the suit insufciently and they have not paid req.uisite Court fees. It is also pointed out that balance of convenience lies in favour of defendant no.2 because redevelopment project is the need for 5a2 tenants of defendant no.2 and their respective families who have already surrendered their tenaments for redevelopment project. Since, 2008 tenants have been living in temporary alternative accommodation because of the demolition of Mariambee building. Hence, according defendant no.2 reliefs claimed in the plaint and notice of motion of the plaintiffs be dismissed. 9. Defendant no.3 has resisted the notice of motion by fling his afdavit of reply contending that plaintiffs claim is mischievous not maintainable and false one. It is contended that plaintiffss claim cannot be entertained for want of payment of proper Court fees. It is contended that defendant no.2 is the original tenant of Mariam Bee Building. Defendant no.3 has also brought on record the fact of redevelopment of Mariambee building and development agreement between defendant nos.1 and 2. It is contended that on 31/03/2019 a meeting was called by the tenants/ member of tenants association and it was decided to take up work of completion of the building by Association therefore, resolution was passed in said meeting which was attended by maiimum members of the association. However, by supplementary agreement dated 27/08/2019, remaining completion work of building was taken over by the association and said development is -- 7 of 15 -- :8: NM.295/20 IN SUIT-201/20 confrmed by fnal list of allotments of fats to the tenants as per the allotment given on 08/02/2013. Copy of said allotment list is anneied to the afdavit of reply as Eih.D. Accordingly, agreement for permanent alternate accommodation was registered in respect of fat no.1001 in lieu of old room no.4 situated on ground foor of Marim bee building. Copy of agreement is anneied to the afdavit of reply at Eih.B. It is contended that defendant no.3 is old tenant and as has frst right to get permanent alternate accommodation against his old room no.4 being the member of tenants association defendant no.2. It is contended that privity of contract between plaintiff and defendant no.1 is not between them only and plaintiff cannot have any claim against defendant no.3. Again as like defendant no.2, defendant no.3 also has referred contents of development agreement between defendant nos.1 and 2. 10. It is contended that as like defendant no.2 plaintiffs have fled the suit on the basis of alleged agreement for sale dated 15a/10/2016, however defendant no.3 is not party to it and therefore, defendant no.3 cannot be held liable to plaintiff in any manner whatsoever. As like defendant no.2 , defendant no.3 has also referred the letter dated 02/12/2019 sent by defendant no.2 to Eiecutive Engineer E-2, Division Mumbai Building Repairs and Reconstruction board. It is contended that agreement between defendant nos.1 and 2 is valid, subsisting and enforcible, however it is alleged that plaintiffs are habituated to make false statements and plaintiffs have made contrary statements to the agreement between plaintiffs and defendant no.1. Further contentions raised in -- 8 of 15 -- :9: NM.295/20 IN SUIT-201/20 the reply of defendant no.3 are as like the reply defendant no.2 hence to avoid the repeatation it an be said that defendant nos.2 and 3 have raised same stands for resisting the notice of motion. 11. I have herd plaintiffss advocate Mr.M.A.Khan, advocate Mr.Aditya Khanna for defendant no.2 and advocate Mr.Malhar for defendant no.3. Plaintiffss advocate referred agreement eiecuted by defendant no.1 in favour of plaintiffs which is at page no.5a3 of the plaint. Plaintiffss advocate also referred agreement eiecuted by defendant no.2 in favour of defendant no.3. It is argued that plaintiffs have paid all consideration of suit fat, however defendant no.2 has eiecuted agreement in favour of defendant no.3 in respect of suit fat and thereby defendant no.3 has decided to hand over possession of suit fat to defendant no.3 by discarding Plaintiffss right which are created on the basis of agreement eiecuted by Defendant no.1 developer. It is argued on behalf of plaintiffs that the suit fat was kept for sale by the builder and not for the alternate accommodation of the tenants. Plaintiff advocate also referred the list contending it to be the list issued by MHADA under RTI Act in which the name of Defendant no.3 is appearing at serial no.5a and it is mentioned in said list that room no.1 from 6th foor was proposed to be allotted to Defendant no.3. On perusal of alleged list, it is noticed by the court that there is nothing to believe that said list is issued by MHADA under RTI Act, because Plaintiffs have not fled any document to show that they have fled any application under RTI Act with MHADA and in response to it, MHADA has issued said list. When Court has pointed out said -- 9 of 15 -- :10: NM.295/20 IN SUIT-201/20 fact and directed the plaintiff to fle the copy of alleged list with application, letter of MHADA, plaintiffs have fled the copy of application under RTI submitted by him with MHADA. However till passing of this order, plaintiffs have not fled the document showing alleged list is given by MHADA to him in response to the RTI application. Generally the documents under RTI are issued along with the covering letter, it was eipected that plaintiff should have fled the covering letter sent by MHADA to plaintiff with which the alleged list was given to plaintiff. Further, on perusal of the plaint, court has noticed that plaintiffs have prayed for declaration that agreement between Defendant nos.2 and 3 is null and void and plaintiffs have also prayed for decree of possession of suit fat. However, while hearing the arguments itself the Court has made it clear that unless plaintiff claims relief of specifc performance of alleged agreement eiecuted by defendant no.1 in favour of plaintiff, no such relief for possession of suit fat can be claimed by Plaintiff. Court has also made it clear that if Plaintiff desires, he may amend the plaint for that purpose. Any how, plaintiffss advocate submitted that the notice of motion is necessary to be made absolute at least in terms of prayer clause (b) of the Notice of Motion. 12. Advocate for Defendant no.2 while arguing has referred page no.118 of plaint and clause 20 from the agreement between Defendant nos.1 and 2. He has also referred para no.6 and para no.18 of the plaint and it is argued that plaintiffs are claiming rights from Defendant no.1 on the basis of agreement between Defendant nos.1 and 2 however, plaintiffs have contended in para no.6 that -- 10 of 15 -- :11: NM.295/20 IN SUIT-201/20 Defendant no.1 has not disclosed the fact that Defendant no.1 has redeveloped said building by demolishing the old structure occupied by 5a0 tenants. Advocate for Defendant no.2 further argued that agreement between Plaintiff and Defendant no.1 it is mentioned in it that redeveloped building was being constructed by demolishing old building. According to advocate for defendant no.2, plaintiffs have undervalued his claim and advocate for Defendant no.2 argued that plaintiffs are not eiecutant of the agreement between Defendant nos.2 and 3 hence Plaintiff cannot claim for cancellation of said agreement and Plaintiff only can claim that said agreement is not binding upon plaintiff. However such prayer is not made by plaintiff therefore, according to advocate for defendant no.2 on said ground the prayers made in notice of motion cannot be granted. 13. Advocate for Defendant no.3 referred para no.7 of the plaint and he has also referred supplementary agreement eiecuted between Defendant nos.1 and 2 which is anneied to the reply of Defendant no.2. Advocate for defendant no.3 referred page nos.25a to 31 of the reply of Defendant no.2 and pointed out that names of plaintiffs are not mentioned by developer Defendant no.1 as the purchaser of any fat from the building developed by the developer. Letter of allotment issued by Defendant no.1 in favour of Defendant no.3 was also referred by advocate for defendant no.3. Said letter is allegedly issued on 08/02/2013 and according to advocate for Defendant no.3 by said letter fat no.1 from 10th foor of newly constructed building is agreed to be allotted to Defendant no.3. On perusal of letter dated 08/02/2013 it is noticed by the -- 11 of 15 -- :12: NM.295/20 IN SUIT-201/20 court that it is the ieroi copy of the fresh document and not of the old document which was prepared before 7 years. Hence, Court has also directed defendant no.3 to produce the alleged letter given by defendant no.2 to Defendant no.3. Adv for Defendant no.3 referred the alleged list of MHADA which is produced by Plaintiff along with afdavit of rejoinder. Advocate for Defendant no.3 pointed out that name of Smt.Saeeda, daughter of Naziruddin, is shown at serial no.19 of said list and said list further shows that fat no.1 from 10th foor was proposed to be allotted to said lady. It is argued that said fat no.1 from 10th foor is the suit property, hence plaintiff cannot claim the reliefs as prayed in Notice of Motion on the basis of list produced by Plaintiff himself. 14. After hearing the arguments, Court has also directed plaintiff to take steps for challenging supplementary agreement dated 27/08/2019 eiecuted between Defendant nos.1 and 2 and Court has also directed plaintiffs that they will have to take necessary step to implead Smt.Saeeda, daughter of Naziruddin in this suit because as per the list of allotment of fats issued by MHADA suit fat was proposed to be allotted Smt.Saeeda, daughter of Naziruddin. Court has given above directions because as per the MHADA list of suit fat was proposed to be alloted to Smt.Saeeda, daughter of Naziruddin and Court was and is of the opinion that in her absence this Court cannot pass any order in respect of suit fat. If such orders will be passed in her absence defnitely injustice will be caused against her. This is the interesting suit in which the plaintiffs are claiming to be owner of fat no.1 from 10th Floor of redeveloped building of defendant no.2 and at the same -- 12 of 15 -- :13: NM.295/20 IN SUIT-201/20 time defendant no.3 is also claiming that defendant no.1 being tenant is entitled to have possession of said fat for his permanent alternate accommodation. However, list of MHADA is referring the name of third person i.e. Smt. Saeeda daughter of Naziruddin. It seems that defendant nos.1 to 3 have not taken care of list showing the names of the tenants to whom which fats were to be allotted. The document between plaintiff and defendant no.1 and documents between defendant nos.2 and 3 are the documents between private parties and defnitely those documents will have less value against the list prepared by MHADA. Yesterday plaintiffss advocate has also obtained online list of the tenants submitted to BMC showing that in said list also name of defendant no.3 was referred in respect of fat no.1 from 6th foor. However again the list submitted to BMC is also showing same position as like the list of MHADA. In said list also name of Smt.Saeeda daughter of Naziruddin In said list also name of Smt. Saeeda daughter of Naziruddin is shown as the person entitled from 10th foor of the building constructed by defendant no.2. As such it seems that plaintiff and defendant nos.2 and 3 with the help of defendant no.1 are fghting together behind back of the real benefciary i.e. Smt.Saeeda daughter of Naziruddin. This is the interesting case in which tears of plaintiff as well as tears of defendant no.3 can be called as tears of crocodile. For all above reasons, I fnd that reliefs claimed in the notice of motion cannot be granted. It is made clear that if plaintiff will implead Smt.Saeeda daughter of Naziruddin in this suit and if plaintiff along with defendant nos.1 to 3 will think for settlement it will be better for all the -- 13 of 15 -- :14: NM.295/20 IN SUIT-201/20 parties in the suit so that they themselves can settle their rights peacefully and there will be no dispute in future forever. Hence, I proceed to pass following order. O R D E R Notice of Motion No.295a of 2020 stands disposed off/dismissed. Sd/- (K.P.NANDEDKAR) 24/01/2020 JUDGE, CITY CIVIL COURT, MUMBAI. Dictated on : 24/01/2020 Transcribed on : 30/01/2020 Signed by HHJ on : 05/02/2020 -- 14 of 15 -- :15: NM.295/20 IN SUIT-201/20 “CERTIFIED TO BE TRUE AND CORRECT COPY OF THE ORIGINAL SIGNED JUDGEMENT/ORDER” UPLOAD DATE TIME NAME OF STENOGRAPHER 05/02/2020 04.05PM B.R.HATEKAR S.G. Name of the Judge HHJ Shri K.P.NANDEDKAR(CR No.9) Date of Pronouncement of Judgment/Order. 24/01/2020 Judgment/order signed by P.O on 30/01/2020 Judgment/order uploaded on 05/02/2020 -- 15 of 15 --
