Full Order Text
Final Order 1 · 19 Apr 2022 · CNR MHCC010012392020
Order Details: Notice of Motion Pdf Text: 1 MHCC010012392020 Presented on : 30/01/2020 Registered on : 30/01/2020 Decided on : 19/04/2022 Duration : Y M D 02 02 20 BEFORE THE CITY CIVIL COURT, MUMBAI ( Court No.14 ) (Presided Over by Sunil U. Hake) NOTICE OF MOTION NO.482 OF 2020 IN COMMERCIAL SUIT NO. 191 OF 2013 (S.C. SUIT NO.1893 OF 2013) Shivashray Khargu Yadav Age 50 years, Occ: Business the sole proprietor of M/s. J.B.Enterprises, having his office at 234, Grohitam Bldg, Plot 14B, Sector19C, Opp. Dana Bazar, Vashi, Navi Mumbai 400 705. ..Plaintiff VERSUS Sangram K.Todankar Full name not known Proprietor M/s.Shivam Caterers Residing at & carrying on business at Shree Prasanna Housing Co.Op. Society 702, 7th Floor, Off. Bhavani Shankar Road, Opp. Swami Samarth Street,Near Kabutar Khana, Dadar(West), Mumbai 400 028. And (since deceased) Keerwadi Keni Building Compound Sakharam Keer Road Mahim, Mumbai. -- 1 of 13 -- 2 (a). Mrs. Neelam S. Todankar (b) Mr. Shivam S.Todankar (c) Kum.Saloni S. Todankar All are residing at Shree Prasanna Housing Co.Op. Society 702, 7th Floor, Off. Bhavani Shankar Road, Opp. Swami Samarth Street,Near Kabutar Khana, Dadar(West), Mumbai 400 028. ..Defendants ______________________________________________________ Ld. Advocate Rajesh Maravoor for plaintiff Ld. Advocate Redekar for defendants _____________________________________________________ ORAL ORDER (19 th day of April 2022) This Notice of motion is taken out by defendant No.1(a) praying to condone the delay of 254 days in taking out present notice of motion and further praying to set aside the judgment and decree dated 09/04/2019. Defendant No.1(a) submits as under: 2. Commercial suit bearing No.191/2013 was filed against her husband. Her husband Sangram contested the suit by filing written statement. Her husband passed away on 19/02/2016. Thereafter, plaintiff has taken out Chamber summons No.993/2016 for bringing legal representatives of deceased on record. Legal representatives of deceased were represented by advocate D'Silva. On 22/12/2016, Court rejected said chamber summons. Thereafter, plaintiff has filed review application. Said review application was allowed on 09/06/2017 and legal representatives of deceased were taken on record. Her advocate informed her that plaintiff will amend the plaint and legal representatives would be again served with writ of summons. -- 2 of 13 -- 3 3. She further submits that writ of summons was not served upon legal representatives of deceased through Court bailiff or through Board department. After death of her husband, entire responsibility of her family came upon her shoulders. She was required to take care of two children and her fatherinlaw. Her fatherinlaw passed away on 23/05/2017. Her sisterinlaw passed away on 02/10/2017. Due to sudden death of three members in the family, entire family was under trauma and stress. 4. In the month of November 2019, plaintiff came with the bailiff of the Court and handed over copy of warrant of attachment of movable and immovable properties. Thereafter, she immediately contacted her advocate. She came to know that a decree was passed by the Court. She approached her previous advocate. Concerned advocate has shown his inability to conduct the matter. Therefore, she was required to take search of another advocate. Her new advocate applied for certified copies of the documents on 10/12/2019 and got the same on 13/12/2019. Thereafter, her advocate decided to apply for setting aside exparte judgment and decree. However, due to Christmas vacation, he was out of Mumbai. Defendant No.1(a) submits that she was not served with writ of summons issued by this Court. Plaintiff obtained exparte decree dated 09/04/2019. She was suffering from high B.P. and diabetes. Suit is false and bogus. If decree dated 09/04/2019 is not set aside, defendants would suffer irreparable loss. By making all these submissions, defendant No.1(a) prayed to condone the delay of 254 days in taking out this notice of motion. She further prayed to set aside exparte order dated 09/04/2019. -- 3 of 13 -- 4 5. Plaintiff, by filing reply affidavit, strongly resisted the notice of motion. It is submitted that, as per order dated 09/06/2017, plaintiff has carried out amendment on 22/06/2017. Defendant Nos.1(a) to 1(c) were added as parties to the suit instead of original defendant. Plaintiff served true copy of the amended plaint upon defendant Nos.1(a) to 1(c) on 02/04/2018. On 22/06/2018, plaintiff filed his affidavit of service containing acknowledgments of all the defendants. Thus, defendant Nos.1(a) to 1(c) were duly served with amended copy of the plaint. They were also served with chamber summons before adding them as parties to the suit. 6. Plaintiff further submits that decree was passed on 09/04/2019. Applicant is giving explanation for non appearance before the Court upto October2017. However, no explanation is given regarding nonappearance of defendants before the Court after October 2017. Defendants ought to have filed application for setting aside exparte decree on or before 08/05/2019. However, present application is filed on 28/01/2020. Plaintiff has specifically denied all the averments made in the affidavit filed alongwith notice of motion. It is submitted that defendant Nos.1(a) to 1(c) were duly served with copies of amended plaint and they were aware about the Court proceedings. Defendant No.1(a) failed to explain delay in filing notice of motion for setting aside exparte decree. Defendant No.1(a) also failed to explain sufficient cause which prevented her from appearing before the Court. By making all these submissions, plaintiff prayed to dismiss the notice of motion. -- 4 of 13 -- 5 7. Ld. Counsel for defendant No.1(a) submits that original defendantSangram Todankar appeared before the Court and filed his written statement. Plaintiff has filed evidence affidavit on 06/01/2016. Defendant passed away on 19/02/2016. Thereafter, plaintiff has taken out the Chamber summons for bringing legal representatives of deceased on record. However, said Chamber summons was dismissed on 22/12/2016. Thereafter, plaintiff has filed Review application which came to be allowed on 09/06/2017. Plaintiff has carried out amendment as per order dated 09/06/2017. It was obligatory on the part of plaintiff to serve writ of summons to defendant nos.1(a) to 1(c) after adding them as parties to the suit. However, record shows that defendants were not served with writ of summons. Exparte decree came to be passed on 09/04/2019. Defendant No.1(a) came to know about passing of this decree in November 2019. Thereafter, she had contacted her advocate and taken steps for filing present notice of motion. 8. Ld. counsel for defendant No.1(a) urged with vigor that defendant No.1(a) has given sufficient cause for delay in filing present notice of motion. So also, she has given sufficient cause which prevented her from appearing before the Court when the suit was called for hearing. 9. As against this, ld. Counsel for plaintiff submits that scope of Order 9 Rule 13 of C.P.C. is very limited. Court cannot go into merits of the case. Court has to see as to whether defendants gave sufficient cause which prevented them from appearing before the Court when the -- 5 of 13 -- 6 suit was called for hearing. On 02/04/2018, plaintiff has duly served copies of the amended plaint upon defendants. Plaintiff filed service affidavit before the Court on 28/06/2018. After taking into consideration material placed before the Court, Court passed the decree on 09/04/2019. Record shows that defendants were knowing the dates of the hearing and they were having sufficient time to appear and answer the claim. Therefore, as per second proviso to Order 9 Rule 13 of C.P.C., no Court shall set aside the decree passed exparte on the ground that there has been an irregularity in the service of summons, if it is satisfied that defendant had notice of the date of hearing and had sufficient time to appear and answer the plaintiff’s claim. 10. Defendant No.1(a) contends that her fatherinlaw and sisterinlaw passed away in the year 2017. However, Court is not concerned with the appearance of defendants in the year 2017. In the year 2017, defendant Nos.1(a) to 1(c) appeared through the advocate and contested the Chamber summons. Defendant Nos.1(a) to 1(c) were served with amended copies of the plaint on 02/04/2018. They were required to appear before the Court and contest the suit in the year 2018. On perusal of affidavit annexed with notice of motion, it is clear that defendant No.1(a) has not made out sufficient cause which prevented her from appearing before the Court when the matter was called for hearing in the year 2018. Defendant No.1(a) failed to make out the case for condoning the delay in filing notice of motion and for setting aside an exparte decree. Therefore, present notice of motion deserves to be dismissed. -- 6 of 13 -- 7 11. Ld. Counsel for plaintiff relied upon the case of Moti Packaging Industries Pvt. Ltd. V/s Manish Anand, LAW(DLH)2021 12165 and submitted that if the Court inclines to set aside exparte decree, defendants be directed to deposit suit amount. In the cited case, order to deposit suit amount was passed with the consent of the parties. 12. Considered the submissions advanced on behalf of both sides. Defendant No.1(a) is praying to set aside exparte decree dated 09/04/2019. Defendant No.1(a) has filed this notice of motion as per Order 9 Rule 13 of C.P.C. This application would be governed by Art.123 of the Limitation Act. Art.123 of Limitation Act provides 30 days period of limitation for setting aside the decree passed exparte. However, it has two parts. In first part, the period of limitation of 30 days would begin to run from the date of decree when summons or notice was duly served. However, in case of second part, where the summons/notice was not duly served, the period of limitation of 30 days would begin to run when the applicant had knowledge of the decree. 13. Defendant No.1(a) is praying to condone the delay of 254 days. Defendant No.1(a) has calculated the delay from the date of decree. However, Defendant No.1(a) is coming with the specific case that defendant Nos.1(a) to 1(c) were not duly served with writ of summons issued by this Court. Therefore, considering the averments made in the notice of motion, the period of limitation prescribed in second part of Art.123 of Limitation Act would be applicable. -- 7 of 13 -- 8 14. Order sheet shows that plaintiff has taken out Chamber summons No.993/2016 for bringing on record legal representatives of deceased defendant. Said Chamber summons was dismissed on 22/12/2016. Thereafter, matter was adjourned for steps to 27/02/2017. On 27/02/2017, advocate for plaintiff was present, however, none appeared on behalf of defendants. Matter was adjourned to 06/04/2017 for steps. On 06/04/2017, advocate for plaintiff was present. No one was present on behalf of defendants and matter was adjourned for order on Review application. On 09/06/2017, Review application was allowed and plaintiff was directed to carry out amendment to that effect within 14 days. Record further shows that on 22/06/2017, amendment was carried out. Matter was adjourned to 17/07/2017. On 17/07/2017, R & P could not be found and matter was adjourned to 07/09/2017. On 07/09/2017, Court was vacant and therefore matter was adjourned to 21/12/2017. On 21/12/2017, none appeared before the Court and matter was adjourned for taking steps to 28/03/2018. On 28/03/2018, plaintiff's advocate was present and matter was adjourned for steps to 28/06/2018. On 28/06/2018, advocate for plaintiff filed service affidavit and that was taken on record. However, matter was adjourned for steps to 26/07/2018. Thus, ordersheet shows that matter was shown for steps from 27/02/2017 to 26/07/2018. On 26/07/2018, advocate for plaintiff was present. None appeared on behalf of defendants and matter was adjourned for cross examination of plaintiff. On 11/10/2018, witness was present and no cross examination order was passed. Plaintiff filed evidence closing pursis and thereafter, matter was adjourned to defendants’ evidence to 18/01/2019. On 18/01/2019, evidence for defendants is closed and -- 8 of 13 -- 9 matter was adjourned for arguments. Thereafter, on 13/02/2019 and 20/02/2019, matter was wrongly shown as hearing on chamber summons. 15. Plaintiff's claim rest upon service of copies of the amended plaint to defendant Nos.1(a) to 1(c) on 02/04/2018. However, on perusal of order sheet, it is clear, as crystal, that after carrying out amendment, plaintiff has not taken steps for service of writ of summons to defendant Nos.1(a) to 1(c). Plaintiff was required to take steps for service of summons to defendant Nos.1(a) to 1(c) as provided under Order 22 Rule 4 of C.P.C. Form No.6 of AppendixB of C.P.C. provides summons to legal representatives of deceased defendant. Considering the issue involved in the suit for taking guidance, a reference with profit can be made to para No.96(3) of Chapter 7 of the Civil Manual which provides as under, “(3) If the application is made within the prescribed period of limitation, the Court shall order, without issuing previously any notice to the proposed legal representative, that the plaint be amended by adding the legal representative as a party to the suit in place of the deceased defendant and that summons in form No.6 referred to above be issued to him. It shall be open to the legal representative so added as a party to dispute his character as a legal representative when he is served with a summons in form No.6 referred to above, and the Court shall decide the dispute under Rule 5 of Order XXII.” On perusal of ordersheet, it is manifestly clear that suit summons to defendant Nos.1(a) to 1(c) were not issued as contemplated under Order 22 Rule 4 of C.P.C. Thus, it is a case of nonissuance of writ of -- 9 of 13 -- 10 summons and not the case of irregularity in service of summons contemplated in second proviso to Order 9 Rule 13 of C.P.C. 16. On 28/06/2018, plaintiff filed service affidavit, however, that service affidavit pertains to service of copies of the amended plaint and it was not with respect to service of writ of summons. So also, after taking on record that service affidavit, Court has not passed order to proceed exparte against defendant Nos.1(a) to 1(c). Ordersheet shows that matter proceeded exparte after carrying out amendment on 22/06/2017. However, no order is passed by the Court to proceed the matter exparte against defendant Nos.1(a) to 1(c). Ordersheet further shows that on 09/04/2019, exparte judgment came to be passed. 17. As stated above, defendant Nos.1(a) to 1(c) were not duly served with writ of summons, therefore, second part of Art.123 of Limitation Act would apply and period of limitation would begin to run from the date of knowledge of the decree. 18. Defendant No.1(a) is coming with case that she came to know about passing of decree in November 2019 when plaintiff visited her house alongwith Court bailiff. There is no material on record to show that prior to November 2019, defendant No.1(a) got knowledge regarding passing of the decree. Thus, from the material placed before the Court, it can be construed that defendant No.1(a) came to know about passing of decree in November 2019 and she filed present notice of motion on 18/01/2020. Defendant No.1(a) submits that after getting knowledge of passing of decree, she contacted her previous -- 10 of 13 -- 11 advocate. However, previous advocate expressed his inability to conduct the matter, thereafter, she approached new advocate. New advocate applied for certified copies on 10/12/2019 and received the copies on 13/12/2019. She further submits that due to Christmas vacation, there was further delay in applying present notice of motion. 19. It is well settled that sufficient cause as contemplated in Sec.5 of Limitation Act must receive a liberal construction so as to advance substantial justice. Even though defendant No.1(a) appears not to be vigilant, as she ought to have been, yet her conduct does not on the whole made her as an irresponsible litigant. There appears to be delay of about one month for taking out this notice of motion for setting aside decree after getting knowledge of decree in November 2019. However, from the material placed before the Court, it cannot be inferred that that delay was deliberate or intentional. 20. Considering the facts discussed supra, delay in applying for notice of motion, for setting aside exparte decree deserves to be condoned. Defendant Nos.1(a) to 1(c) were not served with writ of summons. Thus, defendant No.1(a) has shown sufficient cause which prevented her from non appearing before the Court when the matter was called for hearing. Therefore, exparte decree is also liable to be set aside. However, while doing so, it cannot be ignored that suit is filed in the year 2013. Plaintiff is claiming recovery of the amount for the goods supplied to deceased defendant. Considering the overall facts and circumstances on record, inconvenience caused to plaintiff on account of absence of defendant Nos.1(a) to 1(c) requires to be -- 11 of 13 -- 12 compensated by awarding appropriate costs. In the result, following order: ORDER 1. Delay in taking out notice of motion is condoned subject to payment of costs of Rs.25,000/ (Rupees Twenty Five Thousand only) payable by defendant No.1(a) to plaintiff within four weeks from today. 2. On payment of aforesaid costs within stipulated period, exparte decree passed in Commercial Suit No.191 of 2013 dated 09/04/2019 is set aside. 3. Defendants are entitled to file written statement appropriate to their character as legal representatives of deceased defendant. 4. They shall file their written statement within 30 days of date of deposit of costs. 5. Notice of Motion No.482/2020 is disposed of accordingly. (S. U. HAKE) JUDGE, Dt. 19/04/2022 CITY CIVIL COURT, GR.MUMBAI. Dictated on : 19/04/2022 Transcribed on : 20/04/2022 Signed on : 25/04/2022 -- 12 of 13 -- 13 “CERTIFIED TO BE TRUE AND CORRECT COPY OF THE ORIGINAL SIGNED JUDGEMENT/ORDER” UPLOAD DATE TIME NAME OF STENOGRAPHER 25.04.2022 5.30 pm Tanushree C.Kamble Name of the Judge HHJ Shri S.U.HAKE (CR No.14) Date of Pronouncement of Judgment/Order. 19.04.2022 Judgment/order signed by P.O on 25.04.2022 Judgment/order uploaded on 25.04.2022 -- 13 of 13 --
