Full Text
HIGH COURT OF DELHI
Date of Decision: 09.10.2024
SMT. NIRMALA DEVI (D) THROUGH HER LR SMT. ILASHREE NATH GUPTA .....Petitioner
Through: Mr. Atul Agarwal (AR of Petitioner)
Through: Mr. Shikhar Gupta & Mr. Shashak Upadhyay, Advocates.
JUDGMENT
1. This Petition was listed before the Court pursuant to an order dated 27.08.2024 passed by a Coordinate Bench of this Court and was listed along with RC. REV. 271/2024.
2. The present Petition impugns the order dated 09.07.2024 [hereinafter referred to as the “Impugned Order”] passed by learned District and Sessions Judge (Central) sitting as Rent Control Appellate Tribunal, Tis Hazari Courts, Delhi.
3. Briefly the facts are: 3.[1] By the Impugned Order, the Application filed by the Respondent under Section 3 of the Limitation Act, 1963 [hereinafter referred to as the “Limitation Act”] seeking dismissal of the Appeal was allowed and the Appeal was found to be barred by limitation. 3.[2] The Petitioner challenged an order dated 27.07.2022 whereby the Petitioner was arrayed as a legal representative of the sole Respondent in Eviction case no. E-584/2017. An Appeal was preferred against the order dated 27.07.2022 by the Petitioner on 09.05.2024. In the interregnum period, the Petitioner had filed a Revision Petition before the High Court. The Revision Petition was dismissed as withdrawn by the Petitioner on 15.04.2024. 3.[3] Thereafter, the Appeal was filed before the learned Trial Court. It was contended by the Petitioner that the learned Trial Court has wrongly arrayed the Petitioner as a party to the Eviction proceedings. During the proceedings, the Respondent filed an Application for dismissal of the Appeal as being barred by limitation under Section 3 of the Limitation Act. This Application was allowed by the learned Trial Court, which is the order impugned before the Court.
4. Mr. Atul Aggarwal, the power of attorney holder of the Petitioner, who appears in person [henceforth for the purpose of this Order called the counsel for the Petitioner] submits that the Impugned Order suffers from an infirmity. He submits that Section 14 of the Limitation Act is not applicable in the present case since the heading of Section 14 of the Limitation Act is only with respect to matters which are being adjudicated “without jurisdiction”. It is thus contended that the learned Trial Court has wrongly applied the provisions of Section 14 of the Limitation Act while deciding the Application filed by the Respondent. Reference is drawn to the heading of Section 14 of the Limitation Act as appearing in the statute book which reads as follows: “14. Exclusion of time of proceeding bona fide in court without jurisdiction —"
5. Learned Counsel for the Respondent, on the other hand, contends that the learned Trial Court, after an examination of the documents on record, found that there is inordinate delay of 614 days in filing the Appeal challenging the Impugned Order, and before the learned Trial Court, there was a submission made by the Petitioner that the time spent in litigation before another forum is to be excluded in calculation of limitation. 5.[1] Learned Counsel for the Respondent submits that pursuant to execution proceedings filed by the legal heirs of the Respondent, the Executing Court, in Execution No. 12EX2517/24 captioned as Kamala Gupta v. Nirmala Nath Gupta Since Deceased through LRs, Ms. Illashree Nath Gupta, on 24.08.2024, directed appointment of a bailiff, and thereafter, on 20.09.2024, the possession of the subject premises has been taken over by the bailiff. 5.[2] Learned Counsel for the Respondent further submits that the Petitioner was pursuing a wrong remedy before a Coordinate Bench of this Court, and this was for an extended period of time. The Court permitted him to withdraw the case noting that the issue of maintainability was raised by the predecessor Bench in its order dated 01.09.2022, on the first date itself.
6. The submissions of the Petitioner with respect to the non-applicability of Section 14 of the Limitation Act are without merit. The Supreme Court in H.M Kamaluddin Ansari & Co. v. Union of India & Ors.[1] has set out that headings prefixed to sections are like a preamble which can be used to clarify a doubtful expression but cannot be used to give a different effect to clear words in a section, where there cannot be any doubt as to the ordinary meaning of the words. The relevant extract is below:
7. Learned Counsel for the Petitioner submits that the provisions of Section 14 of the Limitation Act are not applicable. As set out above, it is contended by the Petitioner that Section 14 of the Limitation Act would only apply where the Court does not have a jurisdiction and since this Court did have jurisdiction, the Section is inapplicable.
7.[1] The contention of the Petitioner is misconceived. Section (1) and (2) of Sub-section 14 of the Limitation Act itself provides that in addition to setting out a defect in jurisdiction, other causes of like nature are also governed by its provision. Section 14 of the Limitation Act is reproduced below for ready reference: "14. Exclusion of time of proceeding bona fide in court without jurisdiction. (1) In computing the period of limitation for any suit the time during which the plaintiff has been prosecuting with due diligence another civil proceeding, whether in a court of first instance or of appeal or revision, against the defendant shall be excluded, where the proceeding relates to the same matter in issue and is prosecuted in good faith in a court which, from defect of jurisdiction or other cause of a like nature, is unable to entertain it. (2) In computing the period of limitation for any application, the time during which the applicant has been prosecuting with due diligence another civil proceeding, whether in a court of first instance or of appeal or revision, against the same party for the same relief shall be excluded, where such proceeding is prosecuted in good faith in a court which, from defect of jurisdiction or other cause of a like nature, is unable to entertain it. (3) Notwithstanding anything contained in rule 2 of Order XXIII of the Code of Civil Procedure, 1908 (5 of 1908), the provisions of sub-section (1) shall apply in relation to a fresh suit instituted on permission granted by the court under rule 1 of that Order, where such permission is granted on the ground that the first suit must fail by reason of a defect in the jurisdiction of the court or other cause of a like nature. Explanation.—For the purposes of this section,— (a) in excluding the time during which a former civil proceeding was pending, the day on which that proceeding was instituted and the day on which it ended shall both be counted; (b) a plaintiff or an applicant resisting an appeal shall be deemed to be prosecuting a proceeding;
(c) misjoinder of parties or of causes of action shall be deemed to be a cause of a like nature with defect of jurisdiction.” 7.[2] Thus, the Section itself provides that a defect of jurisdiction or other cause of such a nature for a proceeding to be applicable therein. The Supreme Court in Union of India & Ors. v. West Coast Paper Mills Ltd. & Anr.2, has even clarified that Section 14 of the Limitation Act, should be interpreted liberally and the phrase “other cause of like nature” extends beyond jurisdictional defects.
8. Section 14 of the Limitation Act, which has been reproduced above sets out that in computing the period of limitation, where a plaintiff has been prosecuting any other civil proceeding, whether in Appeal or Revision otherwise, the time for prosecuting such proceeding shall be excluded for the purposes of limitation. The Section also sets out certain pre-requisites for the exclusion of time which include due diligence and undertaking prosecution in good faith before another Court.
9. The Supreme Court in Consolidated Engineering Enterprises vs. Principal Secretary, Irrigation Department & Ors.3, while elaborating on the principles of case of Madhavrao Narayanrao Patwardhan vs. Ramkrishnagovind Bhanu[4], has held that in order for Section 14 of the Limitation Act to be applicable, the following conditions need to be satisfied: “21….. (1) Both the prior and subsequent proceedings are civil proceedings prosecuted by the same party;
AIR 1959 SCR 564 (2) The prior proceeding had been prosecuted with due diligence and in good faith; (3) The failure of the prior proceeding was due to defect of jurisdiction or other cause of like nature; (4) The earlier proceeding and the latter proceeding must relate to the same matter in issue and; (5) Both the proceedings are in a court....”
10. A Division Bench of this Court in U.P. Jal Vidyut Nigam vs. C.G. Power & Industrial Solution Ltd.5, while discussing the Madhavrao Narayanrao case and Consolidated Engineering case, has held that all five pre-conditions of Section 14 of the Limitation Act, as set out above, need to co-exist in the following terms: “17. It has further been held in the Consolidated Engineering case that to attract the provisions of Section 14 of the Limitation Act, all five preconditions have to co-exist. It is not enough if only some of these preconditions are present, all these must exist side by side." 10.[1] In order to fall under Section 14 of the Limitation Act, a party is required to prosecute the prior proceeding in good faith and with due diligence in a Court. The Division Bench of this Court in U.P. Jal Vidyut case held that good faith is defined under the provisions of Section 2(h) of the Limitation Act as an act which is done with due care and attention. While interpreting Madhavrao Narayanrao case, the Court further held that previously instituted suit should have been prosecuted with due diligence. The relevant extract is set out below:
19. Good faith is defined in Section 2(h) of the Limitation Act as:
20. The Madhavrao Narayanrao case while discussing the term ‘due care and attention’ in the context of Section 14 of the Limitation Act has held that what needs to be seen is whether the Plaintiff (Appellant herein) has brought on the record any evidence to show that he was prosecuting the previously instituted suit with due diligence.
21. The measure of due diligence and prosecuting in good faith is to be decided on the facts of each case. The Supreme Court in the Consolidated Engineering case has explained this principle in a succinct manner below:
diligence and in good faith.”
11. The learned Trial Court has relied upon the judgment of this Court in
12. The Petitioner contended before the learned Trial Court that the High Court permitted the Petitioner to withdraw the Revision Petition "with liberty to institute appropriate legal proceedings in accordance with law" and that liberty given by the High Court meant that the delay stands condoned. The learned Trial Court examined the order dated 15.04.2024 passed by a Coordinate Bench of this Court and found that the order was clear and specific but was wrongly interpreted by the Petitioner.
13. The order dated 15.04.2024 passed by a Coordinate Bench is brief and sets out that the High Court on the very first date itself by order dated 01.09.2022, had issued notice limited to the question of maintainability of those proceedings. The relevant extract of order dated 01.09.2022 is set out below: “RC.REV. 209/2022 & CM APPL. 38222/2022 RC.REV. 210/2022 & CM APPL. 38253/2022 Issue notice on the maintainability of the present petition. Learned counsel, as aforesaid, appears and accepts notice on behalf of the respondent.
2012 SCC OnLine Del 5012 List on 18.10.2022.” 13.[1] Despite the same, the Petitioner chose to continue with the proceedings before the High Court for a period of about 19 months until 15.04.2024 when the proceedings were dismissed as withdrawn by the Petitioner.
14. In the present case, the Petitioner sought challenge to an order passed by the learned Trial Court by filing an Appeal before the Appellate Court (District Judge) after a gap of almost 22 months (July, 2022 to May, 2024). This period was spent pursuing a wrong remedy before the High Court. 14.[1] In order to apply the principles as set out in the Madhavrao Narayanrao case and Consolidated Engineering case to extend the period of limitation available to the Petitioner, it has to be seen if prior proceedings were prosecuted with due diligence and in good faith by the Petitioner. The conduct of the Petitioner however shows exactly the opposite. The Petitioner continued to prosecute wrongful remedy before this Court inspite of a challenge on the maintainability of such remedy made by the Court on the very first date itself. In fact, as seen from the order, the Court only issued notice on the limited aspect of maintainability of the said Petition on 01.09.2022. Thereafter, the matter could not be heard until 15.04.2024 when it was dismissed as withdrawn by the Petitioner.
15. The learned Trial Court found that the Petitioner had not acted in a bona fide manner or with due diligence. In addition, no pleadings qua the exclusion of time as is set out in Section 14 of the Limitation Act were raised before the learned Trial Court. In these circumstances, the learned Trial Court allowed the Application filed by the Respondent and dismissed the present Appeal.
16. This Court finds no infirmity with this finding. An examination of the record shows that the pre-requisites applicable for extension of time under Section 14 of the Limitation Act do not show the co-existence of all five statutory pre-requisites. The prior proceeding was not diligently pursued by the Petitioner. Thus, the Impugned Order rightly held that Appeal to be barred by limitation.
17. In addition, this Court has also examined the order dated 27.07.2022 passed by the learned Trial Court which was impugned by the Petitioner by filing the Appeal before the learned District Judge. As stated above, the Respondent had filed Eviction proceedings against the mother of the Petitioner under Section 14(1)(e) of the Delhi Rent Control Act, 1958. During the pendency of these proceeding, the mother of the Petitioner passed away, which lead to the Respondent filing an Application to make Petitioner/the daughter and the only legal heir of the tenant, as a party to the proceedings. A Reply to this Application was filed by the Petitioner objecting to the impleadment. The stand of the Petitioner as taken before the learned Trial Court was that although she is the only child of late Smt. Nirmala Devi, her mother on 12.06.2017 transferred the rights of the demised premises by a Gift Deed in favour of her younger sister Smt. Prabha Aggarwal and her daughter in law Ms. Pragya Aggarwal and that they are true and registered owners of the property at present. It was thus contended by the Petitioner that she could not be impleaded as a legal heir of her mother in the present Eviction Petition. The learned Trial Court held that since the right to sue survives on the death of a tenant, the landlord is bound to make the legal representative(s) as a party to proceed with the Eviction Petition.
18. The Petitioner is admittedly the daughter of the deceased tenant who passed away on 08.02.2021. The Petitioner has been prosecuting proceedings both before the learned Trial Court and this Court though her special power of attorney holder, for several years. These include filing of Review Petition no. 14/2014 under Section 25(B)(9) of the Delhi Rent Control Act, 1958[8] seeking to challenge the judgment dated 22.01.2024 passed in Eviction Petition. The only ground of challenge raised by the Petitioner was that the subject premises had been purchased from its original owner in the year 1982 and transferred through a gift deed to her younger sister and daughter-in-law/Smt. Prabha Agarwal. A copy of the agreement to sell dated 30.12.1982 was relied upon by the Petitioner. The learned Trial Court examined both the agreement to sell dated 30.12.1982 and the gift deed dated 12.06.2007 in its judgment dated 22.01.2024. By its order dated 19.03.2018, the Application for leave to defend filed by the Petitioner was allowed and a complete trial was conducted in the matter. The learned Trial Court examined the agreement to sell dated 30.12.1982 and the evidence in Although copy of the Review Petition does not form part of the record in this case, it was annexed at Annexure 2 in the connected matter being RC REV. 217/2024 captioned Smt. Nirmala Devi (D) Thru Her LR Smt Ilashree Nath Gupta v. Smt Kamla Gupta its support and held that it did not create any right in favour of the Petitioner. Thus, it was held that the gift deed dated 12.06.2007 which purported to transfer rights from the late Smt. Nirmala Devi to her sister/daughter-in-law of the sister was also void.
19. In any event, since admittedly the Petitioner has no right, title or interest in the subject property, the challenge by the Petitioner to being impleaded in the Eviction Petition as legal heir, would not affect the rights of the Petitioner in any manner.
20. Concededly, the possession of the demised premises has been obtained by the Respondent in accordance with law. This Court in its judgment dated 04.10.2024 in RC. REV. 419/2018 captioned Ashok Gupta & Anr. v. Deepak Rao, has after examining the law as set down by the Supreme Court in NC Daga v. Inder Mohan Singh Rana[9] and Vinod Kumar Verma v. Manmohan Verma10 has held that once possession has been taken in accordance with law, the Revision Petition becomes infructuous. The relevant extract is below:
Civil Appeal Nos. 5220-5221 of 2008 judgment dated 19.08.2008 that pursuant to order passed by the learned Trial Court, possession had been taken pursuant to an order passed by the Executing Court. The Supreme Court dealt with the similar arguments raised on behalf of the Respondents/landlord that the Petition has become infructuous pursuant to the possession having been taken.
12. After briefly examining the contention of the parties, the Supreme Court held that in view of the admitted position of possession being taken in execution proceedings, it was not necessary to go into the further details since such a decision would be a purely academic question. The Supreme Court held as follows:
disposed of as infructuous. Interim order, if any, stands vacated. There will be no order as to costs.” [Emphasis Supplied]
14. Various Coordinate Benches of this Court have also similarly held that the tenant’s Petition have become infructuous in view of possession being taken. Reliance is placed on Neelam Sharma v. Ekant Rekhan and Bhawani Shankar v Nand Lal and Ors. 14.[1] In Om Prakash Ashok Kumar & Sons v. Ajay Khurana while relying on the NC Daga case and several other cases, a Coordinate Bench held as follows:
already been taken by the respondent/landlord in accordance with law. xxx
12. In the present case as reflected from the order dated 10.05.2024, the possession of the tenanted premises has already been restored back to the respondent/landlord in execution of warrant of possession in accordance with law. This Court is also of the view that the present petition is not maintainable. Accordingly, the present petition, along with pending applications stands dismissed being infructuous.”
15. This Court in various orders including Order dated 14.12.2023 passed in RC. REV. 335/2019 captioned Ajay Kumar v. Ranbir Singh & Ors., Order dated 06.12.2023 passed in RC.REV. 52/2023 captioned Govardhan Lal v. Smt. Vidya Rani (Deceased) Through Lrs and Order dated 03.11.2023 passed in RC. REV. 104/2021 captioned Ram Avtar v. Smt. Anuradha Shukla has held that when a Revision Petition has been filed challenging an order of learned Trial Court which has now gained fruition and has already been implemented through execution proceedings, in such circumstances, the Revision Petition has become infructuous. In addition, it was held that once possession was taken over by the Respondent/landlord in accordance with law, the Petition becomes infructuous. The relevant extract of the Ram Avtar case reads as follows: “4.[1] This Court has considered this contention of the learned Counsel for the Petitioner/tenant. The Revision Petition has been filed challenging the order of the Trial Court which has now gained fruition, and has already been implemented through execution proceedings. In these circumstances, the Revision Petition has become infructuous.
5. Furthermore, this Court in various judgments held that once possession has been taken over by the Respondent/landlord in accordance with law, this petition becomes infructuous and in view thereof, nothing survives in the petition.”
16. The present Petition has been filed impugning the order and judgment of the learned Trial Court which has directed vacation of the subject premises in issue. The jurisdiction of this Court is only revisionary in nature and limited in scope. The Supreme Court while interpreting the intendment of the legislature in removing two stages of Appeal that were earlier provided in the Act has held that this is a conscious omission. The High Court is not expected to substitute and supplant its view with that of the learned Trial Court, its only role is to satisfy itself on the process adopted. Thus, the scope of revisionary jurisdiction of this Court has been limited to examine if there is an error apparent on the fact of the record or absence of any adjudication by the learned Trial Court, and it is only then should the High Court interfere. The Supreme Court has also cautioned from converting the power of superintendence into that of a regular first Appeal under revisionary jurisdiction. This has been elucidated at length by Supreme Court in Abid-Ul-Islam v. Inder Sain Dua in the following manner: "Scope of revision
22. We are, in fact, more concerned with the scope and ambit of the proviso to Section 25-B(8). The proviso creates a distinct and unequivocal embargo by not providing an appeal against the order passed by the learned Rent Controller over an application filed under sub-section (5). The intendment of the legislature is very clear, which is to remove the appellate remedy and thereafter, a further second appeal. It is a clear omission that is done by the legislature consciously through a covenant removing the right of two stages of appeals.
23. The proviso to Section 25-B(8) gives the High Court exclusive power of revision against an order of the learned Rent Controller, being in the nature of superintendence over an inferior court on the decision-making process, inclusive of procedural compliance. Thus, the High Court is not expected to substitute and supplant its views with that of the trial court by exercising the appellate jurisdiction. Its role is to satisfy itself on the process adopted. The scope of interference by the High Court is very restrictive and except in cases where there is an error apparent on the face of the record, which would only mean that in the absence of any adjudication per se, the High Court should not venture to disturb such a decision. There is no need for holding a roving inquiry in such matters which would otherwise amount to converting the power of superintendence into that of a regular first appeal, an act, totally forbidden by the legislature. xxx
25. The aforesaid decision has been recently considered and approved by this Court in Mohd. Inam v. Sanjay Kumar Singhal [Mohd. Inam v. Sanjay Kumar Singhal, (2020) 7 SCC 327: (2020) 4 SCC (Civ) 107]: (SCC pp. 340-41, paras 22-23) “22. This Court in Sarla Ahuja v. United India Insurance Co. Ltd. [Sarla Ahuja v. United India Insurance Co. Ltd., (1998) 8 SCC 119] had an occasion to consider the scope of proviso to Section 25-B(8) of the Delhi Rent Control Act,
1958. This Court found, that though the word “revision” was not employed in the said proviso, from the language used therein, the legislative intent was clear that the power conferred was revisional power. This Court observed thus: (SCC p. 124, para 11) ‘11. The learned Single Judge of the High Court in the present case has reassessed and reappraised the evidence afresh to reach a different finding as though it was exercising appellate jurisdiction. No doubt even while exercising revisional jurisdiction, a reappraisal of evidence can be made, but that should be for the limited purpose to ascertain whether the conclusion arrived at by the factfinding court is wholly unreasonable.’ It could thus be seen, that this Court has held, that the High Court while exercising the revisional powers under the Delhi Rent Control Act, 1958 though could not reassess and reappraise the evidence, as if it was exercising appellate jurisdiction, however, it was empowered to reappraise the evidence for the limited purpose so as to ascertain whether the conclusion arrived at by the fact-finding court is wholly unreasonable.
23. Again in Ram Narain Arora v. Asha Rani [Ram Narain Arora v. Asha Rani, (1999) 1 SCC 141], this Court had an occasion to consider the aforesaid powers under the Delhi Rent Control Act, 1958. This Court observed thus: (SCC p. 148, para
12) ‘12. It is no doubt true that the scope of a revision petition under Section 25-B(8) proviso of the Delhi Rent Control Act is a very limited one, but even so in examining the legality or propriety of the proceedings before the Rent Controller, the High Court could examine the facts available in order to find out whether he had correctly or on a firm legal basis approached the matters on record to decide the case. Pure findings of fact may not be open to be interfered with, but (sic if) in a given case, the finding of fact is given on a wrong premise of law, certainly it would be open to the Revisional Court to interfere with such a matter.’ It was thus held, that though the scope of revisional powers of the High Court was very limited one, but even so in examining the legality or propriety of the proceedings before the Rent Controller, the High Court could examine the facts available in order to find out whether he had correctly or on a firm legal basis approached the matters on record to decide the case. It has also been held, that pure findings of fact may not be open to be interfered with, but in a given case, if the finding of fact is given on a wrong premise of law, it would be open to the Revisional Court to interfere with the same.” [Emphasis is ours]
17. The provisions of the Act provide for a remedy of restoration of possession to a Petitioner/tenant in one situation and, i.e., under Section 19 of the Act. In cases allowed under Section 14(1)(e) of the Act, the recovery of possession by a tenant under Section 19(1) can be obtained if the landlord re-let the whole or part of the premises within three years from the date of obtaining possession from the evicted tenant. Sub-section (2) of Section 19 of the Act further provides that where such premises are not occupied within two months or within three years from the date of possession, are re-let to a person without permission of the Rent Controller within three years from the date of possession, the Rent Controller may direct the landlord to put the tenant in possession or pay him such compensation as is deemed fit by the Rent Controller. Section 19 is set out below:
landlord to put the tenant in possession of the premises or to pay him such compensation as the Controller thinks fit.” 17.[1] The Supreme Court in Abid-Ul-Islam case has held that Section 19 of the Act gives a right of re-possession to the dispossessed tenant if landlord recovers possession under Section 14(1)(e) of the Act and thereafter, the landlord does not use the subject premises for the purpose that it was intended and set out in such Eviction Petition on which basis, an order for eviction was obtained by the landlord. The relevant extract is set out below:
been violated. Relying on the judgment of the Supreme Court in the NC Daga case and Vinod Kumar Verma case, this Court finds that this Petition has become infructuous and is accordingly dismissed.”
21. In view of the aforegoing discussion, no infirmity is found in the Impugned Order.
22. The Petition and all pending Applications stand dismissed.
TARA VITASTA GANJU, J OCTOBER 9, 2024/ ha