Full Order Text
Order 2 · 12 Nov 2024 · CNR MHCC010071822018
Order Details: Copy of Judgment Pdf Text: 1 L.C.S. No.1445/18 [J] MHCC010071822018 Presented on : 15/06/2018 Registered on : 18/06/2018 Decided on : 12/11/2024 Duration : YY MM DD 06 04 28 Exhibit-51. IN THE BOMBAY CITY CIVIL COURT AT GREATER MUMBAI LONG CAUSE SUIT No.1445 OF 2018 M/s. Pawani & Co. A registered a partnership firm having office situated at B-7, Agfa Building, Dr. Rajendra Prasad Road, Mulund (W), Mumbai – 400 080 and originally said company having office at 311, Hari Chambers, Shahid Bhagatsingh Marg, Mumbai – 400 023 … Plaintiff - Versus - Municipal Corporation of Greater Mumbai a body incorporated under the provisions of M. M. C. Act having its office at Mahapalika Bhavan, Mahapalika Marg, Mumbai – 400 001 Through Asst. Engineer, (B & F)/ Designated Officer “T” Ward, Lala Devidayal Marg, Mulund (W), Mumbai – 400 080 … Defendant -- 1 of 16 -- 2 L.C.S. No.1445/18 [J] Appearance :- Mr. A. M. Saraogi, Advocate for plaintiff. Ms. Pooja Nagarthwar, Advocate for defendant/M. C. G. M. CORAM : S. H. SALUNKHE, AD-HOC JUDGE CITY CIVIL COURT, COURT ROOM NO.4. DATED : 12/11/2024. J U D G M E N T . This is suit to challenge notice dated 20/2/2018 issued under Section 351 of The Mumbai Municipal Corporation Act (in short M. M. C. Act) and for perpetual injunction restraining defendant B.M.C. from implementing said notice and Speaking Order dated 6/6/2018. 2] Facts of case can be briefly stated as below :- The plaintiff is a partnership firm and earlier it had filed two Suits bearing No.640/2018 and 1012/2018. The first Suit No. 640/2018 came to be disposed on 6/3/2018 and second on 18/4/2018 with direction to defendant B. M. C. to consider reply submitted by the plaintiff. 3] It is further stated that the plaintiff is in use, occupation and possession of structure admeasuring 195 sq. mtrs. made up of brick walll, A/C sheet roof at Pawani Plot, opposite Vipul Apartment, Bhakti Marg, Mulund, Mumbai – 80 (in short 'suit structure'). The suit structure is in existence much prior to 1961-62. The plaintiff is owner of larger property bearing C. T. S. No.855, 856/1, 856A, 856B, 878A, 878B of survey No.354 situated at Pawani Plot. In 1979-80 the plaintiff has submitted proposal of development of said property and, accordingly, -- 2 of 16 -- 3 L.C.S. No.1445/18 [J] plans were sanctioned by defendant B. M. C. vide letter dated 6/8/1980. Then, in 1995 the plaintiff made an application for repair permission vide letter dated 15/11/1995 and defendant B. M. C. vide letter dated 29/11/2011 called upon to make compliance of some requirements. Then, by letter dated 24/4/1996 defendant B. M. C. has granted repair permission. 4] It is further stated that since property in question has been developed in 1980 and building came to be constructed, society of building requested for bifurcation of assessment bill and, accordingly, separate assessment bills have been issued by defendant B. M. C. since 1984. The plaintiff is having water and electricity supply to suit premises. The property card as well as assessment bills show existence of suit structure since last many years. In spite of that defendant B. M. C. issued impugned notice. The plaintiff replied said notice on 24/2/2018. Defendant B. M. C. was bound to consider reply and pass appropriate order, however, defendant B. M. C. bent upon taking action of demolition, though structure is in existence, since many years. This shows that the action initiated by defendant B. M. C. is with malafide intention, without application of mind and verification of record. 5] It is further stated that considering the highhanded acts on the part of defendant B. M. C. the plaintiff filed Suit No.640/2018 challenging validity of notice alongwith Notice of Motion and said suit came to be disposed of on 6/3/2018 with leave to the plaintiff to submit documents and additional reply. But the plaintiff could not comply directions as it has applied for copy of said order. There were directions of the Court to consider reply given by the plaintiff however, defendant served copy of order upon the plaintiff on 16/3/2018 hence the plaintiff filed second Suit No.1012/2018 which came to be disposed -- 3 of 16 -- 4 L.C.S. No.1445/18 [J] of 10/4/2018. Thereafter, defendant B. M. C. passed final order. The impugned order has been passed without application of mind and without considering record. The order has been passed with predetermined attitude to take action of demolition of suit structure. The plan available with defendant clearly shows that the property in question is disputed property as to whether it is reserved for garden or not. Therefore, the plaintiff approached this Court and seeking relief of declaration. 6] Defendant B. M. C. resisted suit by filing reply-cum- Written Statement below exhibit-2. At the outset, it is stated that the plaintiff has not given statutory notice under Section 527 of the M. M. C. Act. The notice and order is executive or administrative act and same is not open to challenge in the Court of law. The plaint discloses no cause of action against defendant. The plaintiff has not described suit property to sufficiently identify it and, therefore, suit is not maintainable. Further, it is stated that this Court has no jurisdiction to try and entertain present suit challenging notice issued by defendant B. M. C. under Section 351 of the M. M. C. Act in view of the provisions of Section 515A of the Act. 7] It is further stated that the officer of defendant B. M. C. inspected suit site on 22/12/2017 and detected unauthorized construction of ground floor structure by using RSJ, Ladi Coba and brick masonry wall as shown in the sketch annexed to notice. Thereafter impugned notice came to be issued to owner/occupier directing him to show sufficient cause within 7 days as to why said unauthorized work should not be demolished. In spite of receipt of show cause notice, the plaintiff has not filed reply till 26/2/2018 and filed suit challenging notice without waiting till passing of final order. The plaintiff has filed premature suit without proving its case on merit. Thereafter, the -- 4 of 16 -- 5 L.C.S. No.1445/18 [J] plaintiff filed reply as per order of this Court dated 6/3/2018. However, inadvertently date of second reply was not mentioned in final Speaking Order. Therefore, this Court directed B. M. C. to pass necessary order and disposed of second suit on 10/4/2018. 8] It is further stated that thereafter defendant B. M. C. passed final order on 6/6/2018 by considering replies dated 26/2/2018, 12/3/2018 and documents. The documents submitted by the plaintiff show that there was a small A/C shed however, suit structure is a load bearing Pakka structure. The plaintiff has not produced sanctioned plan or permission for construction of notice structure. The plaintiff has not produced a single document showing legality of notice structure. Defendant B. M. C. has followed due process of law but the plaintiff has constructed unauthorized structure without permission of defendant B.M.C. Therefore, the plaintiff is not entitled for reliefs claimed and suit is liable to be dismissed with costs. 9] On the basis of pleadings my learned Predecessor framed the issues below exhibit-3 which are reproduced alongwith my findings thereon for the reasons to follow :- Sr. No. I S S U E S F I N D I N G S 1) Whether the plaintiff prove that the notice issued by the defendant being notice dated 28/2/2018 (20/2/2018) issued under Section 351 of The Mumbai Municipal Corporation Act and order passed thereon being order dated 6/6/2018 are bad-in-law and illegal ? . . . In the negative. -- 5 of 16 -- 6 L.C.S. No.1445/18 [J] 2) Whether the defendant prove that the present suit filed by the plaintiff is not maintainable for want of notice under the provision of Section 527 of the M. M. C. Act . . . In the negative. 3) What order ? . . . Suit is dismissed with costs. - :: R E A S O N S ::- 10] In support of the claim on behalf of the plaintiff firm Constituted Attorney Mr. Anil Kadam (P. W. 1) filed affidavit in lieu of examination-in-chief below exhibit-4. Apart from oral evidence the plaintiff relied upon following documents :- Sr. No. Particulars of documents Exhibit No. 1 Certified copy of order dated 6/3/2018 6 2 Certified copy of order dated 26/4/2018 7 3 Original Power of Attorney dated 26/4/2018 8 4 Copy of letter dated 15/11/1995 9 5 Letter dated 30/11/1995 10 6 Assessment bill dated 1/4/1992 11 7 Assessment bill dated 1/4/1993 12 8 Photocopy of water bill dated 25/2/2003 13 9 Electricity bill dated 5/4/2005 14 10 Electricity bill dated 13/2/2009 15 11 Assessment bill dated 25/12/2012 16 12 Assessment bill dated 22/5/2015 17 13 Assessment bill dated 22/5/2018 18 14 Assessment bill dated 1/3/2013 19 15 Assessment bill dated 22/2/2018 20 -- 6 of 16 -- 7 L.C.S. No.1445/18 [J] Sr. No. Particulars of documents Exhibit No. 16 Assessment bill dated 22/5/2018 21 17 Notice dated 20/2/2018 22 18 Letter dated 24/2/2018 23 19 Letter dated 12/3/2018 24 20 Order dated 16/3/2018 25 21 Order dated 6/6/2018 26 22 Permission order dated 24/4/1996 27 23 Certified copy of order dated 30/6/2018 28 24 Order dated 8/5/2023 29 25 Printout copy of property card 32 26 Printout copy of property card 33 27 Printout copy of property card 34 28 Printout copy of property card 35 29 Printout copy of property card 36 30 Printout copy of property card 37 31 Printout copy of property card 38 32 Copy of payment receipt 39 11] On behalf of defendant B. M. C. Mr. Ladage, Assistant Engineer, B & F filed affidavit in lieu of examination-in-chief below exhibit-41. Apart from oral evidence defendant B. M. C. relied upon following documents :- Sr. No. Particulars of documents Exhibit No. 1 Inspection report 43 2 Notice under Section 351 dated 20/2/2018 44 3 Speaking Order dated 6/6/2018 45 4 Speaking order dated 16/3/2018 46 -- 7 of 16 -- 8 L.C.S. No.1445/18 [J] AS TO ISSUE No.1 :- 12] Mr. Anil (P. W. 1) in his affidavit of evidence reiterated contentions in the plaint. He deposed that the plaintiff-firm is in possession of structure admeasuring 195 sq. mtrs. made up with B/M wall and A/C sheet situated at Pawani plot and said structure is in existence much prior to 1961-62. However, defendant B. M. C. issued impugned notice, alleging that the plaintiff has constructed notice structure without permission. It is further case of the plaintiff that it replied show cause notice alongwith necessary documents. However, defendant B. M. C. by misinterpreting documents, submitted by the plaintiff, has passed final order and thereby threatened to demolish suit structure. The plaintiff is having repair permission issued by defendant B. M. C. dated 24/4/1996. However, Designated Officer has not considered documents. 13] During cross-examination Anil (P. W. 1) admitted that in 1980 structure with B/M wall and I-Section wall with A/C sheet has been constructed. He further admitted that the plaintiff has not filed any document showing existence of structure prior to 1962. 14] Mr. Ladage (D. W. 1) in his affidavit in lieu of examination- in- chief reiterated contentions in Written Statement. He deposed that on 22/12/2017 the officer of the B. M. C. inspected suit site and noticed unauthorized construction of suit structure. Accordingly, notice under Section 351 of the M. M. C. Act dated 20/2/2018 has been issued to owner/occupier. However, in spite of receipt of notice the plaintiff has not replied it and filed earlier suits. Thereafter, as per directions of the Court the plaintiff filed additional reply. The Designated Officer has considered all the documents submitted by the plaintiff and passed final -- 8 of 16 -- 9 L.C.S. No.1445/18 [J] order on 6/6/2018. The documents submitted by the plaintiff does not prove legality of structure. The B. M. C. has followed due process of law and hence suit is liable to be dismissed. 15] In the cross-examination it is tried to bring on record that this witness is not having personal knowledge about suit structure and facts of case. However, his testimony is neither shaken nor shattered during cross-examination. 16] Learned advocate for the plaintiff filed written arguments below exhibit-50 and also made oral submissions. He submitted that notice is vague without mentioning details. The plaintiff had submitted reply to notice however, defendant B. M. C. without considering reply was bent upon to demolish structure, therefore, it had filed earlier suits, wherein, the Court has directed to consider reply and pass final order. Accordingly, Designated Officer passed Speaking Order however, he has not considered documents submitted by the plaintiff. The plaintiff has produced on record sanctioned plan as well as repair permission showing legality of structure. However, Designated Officer has not considered those documents and discarded same without valid reason. The notice structure is in existence since prior to the datum line. It is further submitted that as per letter dated 29/11/1995 B. M. C. called upon to submit necessary documents for repair permission including documents showing existence of structure prior to the datum line of 1/4/1964 and after compliance of documents the B. M. C. has granted repair permission on 26/4/1996 this shows that suit structure is legal/authorized. However, Designated Officer has not considered this aspect and passed final order without application of mind and considering documents. Therefore, the impugned order is illegal. It is -- 9 of 16 -- 10 L.C.S. No.1445/18 [J] further submitted that the complaint was in respect of unauthorized construction near Nita Apartment however, the witness of the B. M. C. made total ignorance in respect of premises in respect of which complaint was made. In the circumstances, the impugned notice is illegal and bad-in-law and the plaintiff is entitled for decree as prayed. 17] Learned advocate for the plaintiff relied on following judgments :- a) Ramesh Hargonddas Divecha V/s. The Municipal Corporation of Greater Bombay & Ors. (Writ Petition No.715 Of 1999) in which it is held that, “ It would be a travesty of natural justice if the plans are not disclosed to tenant and he is called upon to prove legality of structure”, b) Vadilal Maganlal Trevadia vs. Bombay Municipal Corporation and others [2021 (1) Mh.L.J. 157] in which it is held in paragraph No.49 as below :- “ 49. It is trite that if a person or authority alleges that a structure is an unauthorized one, the authorization or the permission must first be placed on record. Thereafter it has to be shown as to how the structure has deviated from the authorization or the permission. Obviously, the initial burden would be on the person or the authority who alleges that the structure is unauthorized.” 18] Learned advocate for the B. M. C. filed written submissions below exhibit-51 and reiterated contentions in Written Statement. It is submitted that suit is not maintainable for want of statutory notice under Section 527 of the M. M. C. Act. The plaintiff failed to prove legality of structure i.e. existence of structure prior to the datum line. -- 10 of 16 -- 11 L.C.S. No.1445/18 [J] Defendant B. M. C. has followed due process of law. Therefore, suit is liable to be dismissed. 19] I have given thoughtful consideration to the submissions made by learned advocates for the parties. 20] The plaintiff has challenged notice issued by defendant B.M.C. under Section 351 of the M. M. C. Act. The explanation to Section 351 of the M. M. C. Act provides the word “to show sufficient cause” would mean to prove that work mentioned in the notice has been carried in accordance with the provisions of the M. M. C. Act. Sub- section (2) of Section 351 of the M. M. C. Act mandates that if a person fails to show sufficient cause to the satisfaction of designated officer, then the designated officer may pass order of removal of notice structure. Thus it is incumbent upon the plaintiff to show that notice structure is constructed as per sanctioned plan or it is in existence prior to the datum line of 1964. 21] It is case of the plaintiff that suit structure is in existence since prior to 1961-62. It is well settled that the existence of structure is to be proved on the basis of documentary evidence. Thus, the plaintiff has to prove on the basis of documentary evidence that suit structure is in existence since prior to the datum line. For that purpose, the plaintiff placed reliance on exhibits-10 and 27 i.e. repair permission. It is contention of the plaintiff that the plaintiff has applied for repairs of suit structure and vide letter below exhibit-10 defendant B. M. C. called upon it to submit proof of existence of structure prior to the datum line of 1/4/1964 and, accordingly, the plaintiff submitted the proof showing existence of structure. Thereafter B. M. C. vide letter below exhibit-27 sanctioned repair permission after satisfying existence of structure prior to the datum line. The plaintiff has challenged notice under Section 351 -- 11 of 16 -- 12 L.C.S. No.1445/18 [J] of the M. M. C. Act and demolition order on the ground that structure is in existence prior to the datum line of 1964. As stated earlier, the explanation to Section 351 of the M. M. C. Act provides the word “to show sufficient cause” would mean to prove that work mentioned in the notice has been carried in accordance with the provisions of the M.M.C. Act. In the circumstances, the plaintiff has to prove existence of structure prior to the datum line on the basis of documentary evidence. It is not disputed that defendant B. M. C. has granted permission for repair. However, there is no material on record to show that the repair permission was granted to notice structure. Moreover, repair permission does not make structure authorized or prove that structure is in existence prior to the datum line of 1964. In the circumstances, the repair permission exhibits-10 and 27 relied by the plaintiff cannot be said to be document showing existence of structure prior to the datum line. On the contrary, Anil (P. W. 1) in cross-examination, admitted that the plaintiff has not produced any document showing existence of structure prior to 1962 and structure has been constructed in 1980. The plaintiff has produced on record sanctioned plan or layout of survey No.306 (D) A, 308C, 308 (part). This map is in respect of sanction of layout and not sanction for construction of notice structure. Rest of documents i.e. property card, water and electricity bills are subsequent to the datum line and cannot be documents proving existence of structure prior to the datum line. 22] It is case of the plaintiff that suit structure is in existence prior to 1961 however, assessment bills relied by the plaintiff below exhibits-11 and 12 show that A/C shed has been assessed first time on 1984. It is important to note here that notice has been issued to structure made up of RSJ Ladi Coba slab and not to structure which is -- 12 of 16 -- 13 L.C.S. No.1445/18 [J] assessed i.e. A/C shed. Thus, assessment bill do not support case of the plaintiff that notice structure is in existence since prior to the datum line of 1964. Apart from that it is important to note here that notice has been issued to RSJ Ladi Coba slab structure and not to A/C shed. So also in layout plan there is no reference of structure made up of RSJ Ladi Coba slab and G/I shed. Thus, I hold that none of the documents relied by the plaintiff shows existence of structure prior to the datum line of 1964. 23] I have gone through the judgments relied by the plaintiff in the matter of Ramesh Hargonddas Divecha V/s. The Municipal Corporation of Greater Bombay & Ors. (supra) in that case, notice was issued to the tenants calling upon him to prove authorization of structure. In the case at hand, the plaintiff is not a tenant of notice structure. Therefore, facts of case at hand and facts of said judgment are not identical. In the matter of Vadilal Maganlal Trevadia vs. Bombay Municipal Corporation and others (supra) the Hon'ble High Court granted permission to reconstruct structure to the petitioner and there was allegation by the B. M. C. that reconstructed structure was not as per the permission granted by the Hon'ble High Court. In the case at hand, facts are not similar. Hence the said judgment is not helpful to the plaintiff. 24] As stated earlier, the plaintiff has miserably failed to prove existence of structure prior to 1964. None of the documents relied by the plaintiff show existence of structure prior to the datum line. Defendant B. M. C. issued notice under Section 351 of the M. M. C. Act and passed a reasoned order by considering reply and documents submitted by the plaintiff. No fault could be found in the procedure to be followed before taking demolition action. Therefore, I hold that the -- 13 of 16 -- 14 L.C.S. No.1445/18 [J] plaintiff has failed to prove that the impugned notice is illegal and bad- in-law and, accordingly, I answer issue No.1 in the negative. AS TO ISSUE No.2 :- 25] The present suit has been filed to challenge notice issued by defendant/B. M. C. under Section 351 of the M. M. C. Act. Defendant B. M. C. took defence that in absence of statutory notice under Section 527 of the M. M. C. Act suit is not maintainable. Admittedly, the plaintiff has not given statutory notice under Section 527 of the M.M.C. Act before filing present suit. As per the provisions of Section 527 of the M. M. C. Act there is bar for filing suit in respect of any act done in pursuance or execution of the act or any neglect or default in the execution of this Act without statutory notice under Section 527 of the M. M. C. Act. 26] Learned advocate for the plaintiff submitted that the plaintiff has taken out Notice of Motion for urgent relief. He further submitted that it is settled principle of law that when plaintiff wants to seek immediate relief from the Court in the form of injunction it is not necessary for him to wait till the period of statutory notice is over. 27] It is useful to refer the judgment of the Hon'ble High Court in the case of Motillal Mahadev Sharma and others Versus Municipal Corporation of Greater Bombay (2005 SCC OnLine Bom 401) in which it is held that, “ Plaintiff filed suit for declaration and also for consequential relief of injunction against Corporation and when the plaintiff wants to seek immediate relief from the Court in the form of injunction, it is not necessary for him to issue statutory notice or wait till the statutory notice is served and the period prescribed under section 527 of the Act is over”. -- 14 of 16 -- 15 L.C.S. No.1445/18 [J] 28] In above referred judgment the Hon'ble Bombay High Court held that if plaintiff want to seek immediate relief from the Court in the form of injunction it not necessary for him to issue statutory notice and wait till the period prescribed under Section 527 of the M. M. C. Act is over. In the case in hand, the plaintiff had taken out Notice of Motion for temporary injunction restraining the defendant B. M. C. from taking any action on the basis of notice under challenge. Therefore, in view of above referred judgment I find no substance in contention of defendant B. M. C. that suit is not maintainable for want of statutory notice under Section 527 of the M. M. C. Act. Accordingly, I answer issue No.2 in the negative. AS TO ISSUE No.3 :- 29] In view of my negative finding as to issue No.1 the plaintiff is not entitled for the reliefs claimed. Accordingly, I answer issue No.3 in the negative and in answer to issue No.4 pass following order :- O R D E R 1] Suit is dismissed with costs. 2] Decree be drawn up accordingly. Date : 12/11/2024. ( S. H. SALUNKHE ) Ad-hoc Judge City Civil Court, Court Room No.4, Gr. Mumbai. -- 15 of 16 -- 16 L.C.S. No.1445/18 [J] “CERTIFIED TO BE TRUE AND CORRECT COPY OF THE ORIGINAL SIGNED JUDGMENT.” 19/11/2024 11:15 a. m. V. V. Kulkarni NAME OF STENOGRAPHERUPLOAD DATE TIME Name of the Judge (With Court Room No.) H. H. Judge Shri. S. H. Salunkhe, Court Room No. 4. Date of Pronouncement of JUDGMENT 12/11/2024 JUDGMENT Typed on 18/11/2024 JUDGMENT signed by P. O. on 19/11/2024 JUDGMENT uploaded on 19/11/2024 -- 16 of 16 --
