Full Order Text
Final Order 1 · 28 Feb 2020 · CNR MHCC010042002019
Order Details: Copy of Judgment Pdf Text: 1 (J- Comm.Suit 98/19) MHCC010042002019 Presented on : 09-04-2019 Registered on : 31-08-2019 Decided on : 28-02-2020 Duration : 0 years, 10 months, 19 days IN THE BOMBAY CITY CIVIL COURT AT BOMBAY COMMERCIAL SUIT NO. 98 OF 2019. HARIRAM SAJANRAMJI BISHNOI age 47 yrs., carrying on business in the name and style of M/s. Rajhans Metal Syndicate as proprietor thereof at 107/111, 3rd Kumbharwada, 1st floor, Office no.20, Mumbai 400 004. ..Plaintiff Versus DHANANJAY NALAVADE Prop. Of M/s. Dhansheel Industrial Corporation carrying on business at Plot No.169/170, Dr. Patangrao Kadam Industrial Estate, Palus 416 310, Dist. Sangli. ...Defendant Appearance:- Adv. Mr. Darshan Bafna for plaintiff. None for defendant. Suit proceeded exparte. -- 1 of 9 -- 2 (J- Comm.Suit 98/19) CORAM : HHJ Shri V.V. Vidwans (Commercial Court) C. R. No.03. DATE : 28.02.2020. JUDGMENT 1. This is a Suit filed by plaintiff for recovery of Rs.14,04,393/-, along with pending and future interest. Brief facts of the case of the plaintiff may be summarized as under :- 2. Plaintiff is a proprietor of M/s. Rajhans Metal Syndicate and carries on his business at the given address mentioned in the cause title of the Suit. Defendant is also a proprietor of M/s. Dhansheel Industrial Corporation and carries on its business at the given address in the cause title of the Suit. It is submitted that, the plaintiff had supplied goods to the defendant as per purchase order placed by him for supply of Ferrous and Non-Ferrous material during the period from 31.5.2014 to 31.12.2015 under various tax invoices. It is a fact on record that, the defendant had received the goods along with tax invoices and had never raised any objection regarding terms and conditions of the bills. It is the case of the plaintiff that, the defendant had agreed to make payment of bills as per invoice within 60 days, failing which the defendant was to pay interest over due amount @24% p.a. The defendant had made several payments in part starting from 25.7.2014 to the plaintiff and last payment received by the plaintiff was of Rs.1,00,000/- paid on 14.3.2016. Total payments made by the defendant are aggregating to Rs.11,13,841/- and regarding this payment due credit has been given in the ledger account. The balance amount due to be recovered from the defendant was Rs.8,16,508/-, -- 2 of 9 -- 3 (J- Comm.Suit 98/19) together with interest calculated in the account. 3. It is the case of the plaintiff that, he had made several demands to the defendant regarding payment of the due amount but he failed and neglected to pay the balance amount along with interest. The plaintiff has placed on record statement of account vide Exh.A in the documents filed with the suit to support his claim. Finally the plaintiff had issued a notice to the defendant through Advocate on 30.10.2018 by Regd. Post AD calling upon him to pay principal balance amount due i.e. Rs.8,16,508/- along with interest within seven days from the receipt of the notice. The notice was received by the defendant but he failed to comply with the same. Copy of the notice filed with the suit in the document vide is at Exh.B. Thus, the plaintiff has claimed in the present suit Rs.8,16,508/- towards principal balance amount due plus interest calculated @ 24% p.a. i.e. Rs.5,87,885/-, total due amount Rs.14,04,393/- as on date of filing of the Suit. The plaintiff has further prayed for awarding of pending and future interest on the decretal sum. The plaintiff, in paragraphs 8 to 12, has pleaded about payment of court fees, cause of action and that the suit claim is not barred by limitation. Hence, the plaintiff has prayed for decree in the suit. 4. The plaintiff’s claim is supported by documentary evidence as per list filed with the plaint, which consists of statement of account and demand notice etc. Before filing of present suit, as claimed, the suit was covered by the provisions of Commercial Courts Act 2015. The plaintiff had approached Commercial Dispute Centre of DLSA, Mumbai for the purpose of pre-institution mediation. Notice was issued to the defendant but inspite -- 3 of 9 -- 4 (J- Comm.Suit 98/19) of the notice, the defendant failed to appear before mediation Centre and Non Starter Report dated 30.3.2019 is filed on record. 5. On issuance of the writ of summons to the defendant, the defendant was duly served on 18.9.2019 as per affidavit of service but he failed to turn up before the court. 30 days period of limitation for filing WS was over on 23.10.2019. Therefore, I had passed an order in the Suit to be proceeded exparte against defendant. 6. On 20.11.2019, the plaintiff had filed evidence affidavit at Exh.2 and list of documents at Exh.3. At the First Case Management stage, I heard Ld. Counsel for the plaintiff on exhibiting documents at Exh.3 on 12.12.2019 and documents were marked and exhibited at Exhs.4 to 8 on record which consisted of computerized copy of ledger account of defendant dated 1.4.2014 to 13.3.2016, Certificate u/s. 65B of the Evidence Act, computerized copy of income tax return verification form for the assessment year 2015-16 and 2016-17, computerized copy of demand notice dated 30.10.2018 and postal receipt along with acknowledgment etc. 7. On 10.1.2020, Ld. Counsel for the plaintiff submitted that, in paragraph 8 of the evidence affidavit, there was some typographical mistake regarding claim amount, therefore he sought permission to file additional evidence affidavit to rectify the said mistake. Permission was granted. Accordingly, the plaintiff had filed additional evidence affidavit vide Exh.2A on 22.1.2020 and closed evidence by filing pursis at Exh.9. -- 4 of 9 -- 5 (J- Comm.Suit 98/19) 8. As per provisions of Commercial Courts Act and amended provisions of CPC vide Order VI Rule 15A r/w. Order 11 Rule 3 of CPC, it is incumbent upon the plaintiff to file Statement of Truth regarding pleadings in the plaint as well as documents filed before the court, as per Appendix- A. The said procedural compliance was not made by the plaintiff in the present case. Therefore, directions were given and accordingly, on 17.2.2020, the plaintiff had submitted additional affidavit and Statement of Truth vide Exh.2B. It was read and recorded. 9. I have heard Ld. Counsel for the plaintiff Adv. Mr. Bafna on behalf of the plaintiff at the final hearing stage. None appeared on behalf of the defendant as the suit proceeded exparte. 10. Following points arise in the suit for determination and I have recorded my findings against them with reasons as under :- POINTS :- 1. Whether the plaintiff has proved that he is entitled to recover an amount of Rs.14,04,393/- from defendant towards purchase of goods as per tax invoice? 2. Whether the plaintiff is entitled to claim interest @ 24% p.a. as claimed in the suit ? 3. Whether the plaintiff is entitled for decree in the Suit? If yes, what should be pending and future interest to be awarded to the plaintiff ? 4. What order as to relief and costs? -- 5 of 9 -- 6 (J- Comm.Suit 98/19) FINDINGS:- 1. Yes. 2. No. 3. Yes. Besides, the plaintiff is entitled to pending interest @ 18% p.a. and future interest @ 6% p.a. 4. Suit decreed with costs. REASONS AS TO POINTS NO. 1 TO 3 :- 11. For proving the claim of the plaintiff in the suit, Ld. Counsel for the plaintiff has relied upon documentary evidence brought on record by the plaintiff vide Exhs.4 to 8 and oral evidence of PW-1 Hariram Bishnoi vide Exh.2 and Exh.2A and submitted that, the plaintiff has brought on record sufficient documentary and oral evidence to prove his claim in the Suit. PW-1 has supported the plaintiff's claim by deposing on oath in the evidence affidavit and his evidence has gone unchallenged as the suit has proceeded exparte. There was typing mistake in the evidence affidavit and instead of mentioning due amount as Rs.14,04,393/-, it was mentioned as Rs.11,13,841/-. The said mistake was corrected by the plaintiff by filing additional evidence affidavit vide Exh.2A and the plaintiff's claim in the suit is also supported by additional affidavit containing statement of truth vide Exh.2B. The plaintiff has proved the ledger account at Exh.4, certificate u/s. 65B of Evidence Act and copy of income tax return verification form for the assessment years 2015-16 and 2016-17 respectively. The plaintiff has proved the demand notice dated 30.10.2018 and postal receipt filed on record to show that, inspite of demand notice the defendant has failed to discharge his liability. -- 6 of 9 -- 7 (J- Comm.Suit 98/19) 12. Considering the documentary and oral evidence produced on record by the plaintiff, I find that, the plaintiff has proved his claim in the suit as per ledger account. Similarly, the transaction in the suit is commercial transaction, therefore, as per version of the plaintiff, the defendant had agreed to make payment within 60 days from the date of tax invoice raised regarding supply of goods @24 % p.a. The said rate of interest in the commercial transaction appears to be probable and claimed in normal course. Therefore, I hold that, the plaintiff is entitled to recover the principal amount along with interest @ 24% p.a. as claimed in the suit. Points no.1 and 2 are answered accordingly. 13. Similarly, in view of my finding against points no.1 and 2, the plaintiff is entitled for decree in the suit. Considering the nature of the transaction involved in the present case that it is commercial transaction, I am of the opinion that, as per Sec.34 of CPC, the plaintiff is entitled for pending interest @ 18% p.a. from the date of filing of the suit and till decision in the suit and future interest @ 6% p.a. from the date of decision of the decree till actual realization, over the principal sum adjudged. Points no.3 and 4 are answered accordingly. 14. In view of above discussion and my findings against points no.1 to 4, I have come to the conclusion that, the Suit is liable to be decreed. Hence, I proceed to pass following order :- -- 7 of 9 -- 8 (J- Comm.Suit 98/19) ORDER 1. Suit decreed with costs. 2. The defendant is ordered and directed to pay an amount of Rs.14,04,393/- to the plaintiff, including interest. 3. The plaintiff shall be also entitled to pending interest over above said decretal amount @ 18% p.a. from the date of filing of the Suit till decision in the suit AND future interest @ 6% p.a. from the date of decision till actual realization. Decree shall be drawn up accordingly. (V.V. Vidwans) Judge, City Civil Court, Date : 28.2.2020 Gr. Bombay (CR 03) Dictated on : 28.2.2020 Transcribed on : 3.3.2020 Draft given to HHJ on 3.3.2020 Signed on : 5.3.2020 -- 8 of 9 -- 9 (J- Comm.Suit 98/19) “CERTIFIED TO BE TRUE AND CORRECT COPY OF THE ORIGINAL SIGNED JUDGMENT/ ORDER. UPLOADED ON : 6.3.2020 (NITIN V. UBALE) SELECTION GR. STENOGRAPHER. Name of the judge (with Court Room No.) Shri V.V. Vidwans, Judge, (C.R. 03) Date of pronouncement of Judgment/ Order 28.2.2020 Judgment/ order signed by P.O on 5.3.2020 Judgment/ order uploaded on 6.3.2020 -- 9 of 9 --
