Prime Road Solutions Pvt Ltd & Anr. v. Smt Leela Sethi

Delhi High Court · 13 Feb 2023 · 2023:DHC:1425
Jyoti Singh
C.R.P. 42/2023
2023:DHC:1425
civil appeal_dismissed Significant

AI Summary

The Delhi High Court upheld the dismissal of an application to reject a plaint under Order 7 Rule 11 CPC, holding that a fresh cause of action arose from lease default after an earlier settlement and decree.

Full Text
Translation output
Neutral Citation Number: 2023/DHC/001425
C.R.P. 42/2023
HIGH COURT OF DELHI
Date of Decision: 13th February, 2023
C.R.P. 42/2023
PRIME ROAD SOLUTIONS PVT LTD & ANR. ..... Petitioners
Through: Mr. Shekhar Dasi, Md. Talha and Mr. Ayush Dassi, Advocates
VERSUS
SMT LEELA SETHI THROUGH ITS SPA SANDEEP KUMAR SETHI ..... Respondent
Through: None.
CORAM:
HON'BLE MS. JUSTICE JYOTI SINGH
JUDGMENT
JYOTI SINGH, J.
(ORAL)
C.M. APPL. 6977/2023 (exemption)

1. Allowed, subject to all just exceptions.

2. Application stands disposed of. C.R.P. 42/2023 & C.M. APPL. 6976/2023 (stay)

3. This revision petition has been filed assailing the impugned order dated 14.12.2022, passed by the Trial Court, whereby an application filed by the Petitioners herein under Order 7 Rule 11 CPC has been dismissed holding that the plaint cannot be rejected at the threshold. Petitioners are Defendants before the Trial Court and Respondent is the Plaintiff and parties are hereinafter referred to by their litigating status before the Trial Court, for the sake of convenience.

4. Plaintiff, claiming herself to be an absolute and exclusive owner of the suit property filed a suit for recovery of possession, arrears of lease rent and mesne profits/damages against the Defendants. Defendant No. 1 is a Company while Defendant No. 2 is the Director of the said Company. Desirous of taking the suit property on lease, Defendant No. 2 approached Plaintiff’s late husband, in February, 2017 and inspected the suit property for residential purpose. A Lease Agreement was executed on 04.03.2017 and was signed by the parties on mutually agreed terms and conditions. The term of the lease was 5 years commencing from 01.04.2017 and pursuant to the Lease Agreement, vacant and peaceful possession of the suit property was handed over to the Defendants on 06.03.2017. On account of certain disputes arising out of non-payment of the rent, Plaintiff’s deceased husband terminated the Lease Agreement vide notice dated 16.04.2018 and also filed a civil suit being CS No. 527/2018, for recovery of possession etc.

5. The parties mutually resolved their disputes during the pendency of the suit and the suit was decreed on 30.10.2018. As per the settlement terms, possession of the suit property was to be handed over by the Defendants by 31.10.2019, subject to further consideration to extend the lease for one year. Accordingly, an Addendum was executed on 31.12.2019, according to which Defendants were liable to pay Rs.4,25,000/- per month initially for six months commencing from 01.10.2019 and thereafter increased rent at the rate of 15 % per month exclusive of electricity, water charges etc. Defendants issued 14 post-dated cheques instead of 15 securing the rent upto 31.03.2021.

6. According to the case set up by the Plaintiff, Defendants started defaulting in payment of the rent and the cheques were also dishonoured leading to the deceased husband of the Plaintiff filing complaints under the Negotiable Instruments Act, 1882. During his lifetime, Plaintiff’s husband had terminated the Addendum by a legal notice dated 06.04.2021 and had called upon the Defendants to handover vacant possession of the property and clear the arrears of rent. Having no other option, Plaintiff who is a 80 year old widow filed the present suit.

7. Defendants filed a written statement in December, 2021, followed by an application under Order 7 Rule 11 CPC, seeking rejection of the plaint on various grounds. Reply was filed by the Plaintiff. By the impugned order, Trial Court has dismissed the application of the Defendants holding that the plaint discloses a cause of action and cannot be rejected at the threshold.

8. The only ground urged by the Defendants for rejection of the plaint before the Trial Court, as reflected from the impugned order and argued even before this Court is that the deceased husband of the Plaintiff had earlier filed a Civil Suit against the Defendants for recovery of possession, arrears of rent, damages, etc. and after the matter was amicably resolved and a decree was passed in terms of the settlement, the only course of action open to the Plaintiff was to file execution of the decree and not a fresh suit, even if aggrieved by any action of the Defendants. Hence, according to the Defendants, the present suit did not disclose any cause of action and was liable to be rejected.

9. The application under Order 7 Rule 11 CPC was opposed by the Plaintiff on the ground that in the Settlement Agreement executed before the learned Mediator in the earlier suit, it was agreed between the parties inter alia that the lessee shall continue in possession of the lease premises for one year w.e.f. 01.10.2018, subject to payment of rent and other conditions agreed upon and Plaintiff’s husband, the Plaintiff therein would be entitled to recover possession on expiry of one year i.e. by 31.10.2019. It was further agreed that by mutual consent, the parties may extend the lease period as per the Lease Agreement initially executed on 04.03.2017. Pursuant to the said Agreement, an Addendum was executed on 31.12.2019, renewing the lease for one year and five months i.e. from 01.11.2019 to 31.03.2021, on the terms and conditions incorporated therein. However, the Defendants defaulted in payment of the rent and in honouring the 14 post-dated cheques. This led to the deceased husband of the Plaintiff terminating the Addendum and seeking vacant possession of the suit property and arrears of rent. When the Defendants did not vacate the property and pay the arrears of rent, a fresh cause of action arose in favour of the Plaintiff leading to the filing of the present suit. Therefore, it cannot be urged by the Defendants that there was no cause of action and execution was the only remedy. The application under Order 7 Rule 11 CPC has been rightly dismissed by the Trial Court on perusal of the plaint and the Addendum as well as the earlier Settlement Agreement.

10. I have heard learned counsel for the Defendants/Petitioners and examined the impugned order.

11. Principles of deciding an application under Order 7 Rule 11 CPC are no longer res integra. In Liverpool & London S.P. & I Association Ltd. v. M.V. Sea Success I and Another, (2004) 9 SCC 512, the Supreme Court has held as under:

“139. Whether a plaint discloses a cause of action or not is essentially a question of fact. But whether it does or does not must be found out from reading the plaint itself. For the said purpose the averments made in the plaint in their entirety must be held to be correct. The test is as to whether if the averments made in the plaint are taken to be correct in their entirety, a decree would be passed.”

12. In Rajasthan High Court Advocates’ Association v. Union of India & Ors., (2001) 2 SCC 294, the Supreme Court has explained the meaning of the expression ‘cause of action’ as follows and the Trial Court has rightly relied on the said judgment:- “17. The expression “cause of action” has acquired a judiciallysettled meaning. In the restricted sense cause of action means the circumstances forming the infraction of the right or the immediate occasion for the action. In the wider sense, it means the necessary conditions for the maintenance of the suit, including not only the infraction of the right, but the infraction coupled with the right itself. Compendiously the expression means every fact which it would be necessary for the plaintiff to prove, if traversed, in order to support his right to the judgment of the Court. Every fact which is necessary to be proved, as distinguished from every piece of evidence which is necessary to prove each fact, comprises in “cause of action”. It has to be left to be determined in each individual case as to where the cause of action arises. The Chief Justice of the High Court has not been conferred with the legislative competence to define cause of action or to declare where it would be deemed to have arisen so as to lay down artificial or deeming test for determining territorial jurisdiction over an individual case or class of cases. The permanent Bench at Jaipur has been established by the Presidential Order issued under sub-section (2) of Section 51 of the Act. The territorial jurisdiction of the permanent Bench at Jaipur is to be exercised in respect of the cases arising in the specified districts. Whether the case arises from one of the specified districts or not so as to determine the jurisdictional competence to hear by reference to territory bifurcated between the principal seat and the Bench seat, shall be an issue to be decided in an individual case by the Judge or Judges hearing the matter if a question may arise in that regard. The impugned explanation appended to the order of the Chief Justice dated 23-12-1976 runs counter to the Presidential Order and in a sense it is an inroad into the jurisdiction of the Judges hearing a particular case or cases, pre-empting a decision to be given in the facts of individual case whether it can be said to have arisen in the territory of a particular district. The High Court is right in taking the view which it has done.”

13. In Snowhite Apparels Ltd. v. K.S.A. Technopak (I) Ltd., 2005 SCC OnLine Del 479, this Court has observed that rejection of the Plaint is a serious matter as it non-suits the Plaintiff and kills the cause for good. Therefore, a Plaint should not be rejected cursorily without satisfying the requirements of provisions of Order 7 Rule 11 CPC.

14. It is a settled law that while deciding an application under Order

22,740 characters total

7 Rule 11 CPC, the Court is only required to examine the Plaint on a mere demurer and the documents filed along with it and it is not open to examine the defence set up by the Defendant or enter into disputed questions of fact. In the present case, it is an undisputed fact that in the earlier round of litigation filed by the deceased husband of the Plaintiff, parties had amicably settled their disputes before the learned Mediator and a Settlement Agreement was executed on 26.10.2018, relevant para of which is as follows:-

“5. It has been further agreed that the second party shall occupy the possession of the leased premises for a period of one year w.e.f. 01.10.2018 subject to the payment of lease rent and terms and conditions as agreed above. The first party would be entitled to recover possession of the leased premises on the expiry of one year i.e. by 31.10.2019. However, it is further mutually agreed that both the parties by mutual consent may consider to extend further lease period as per the lease agreement dated 04.03.2017 executed between the parties.”

15. Since the parties had mutually agreed that the parties by mutual consent could consider extending the lease, acting on the settlement an Addendum dated 31.12.2019 was executed between the parties and the lease was extended further for a period of one year and five months i.e. from 01.11.2019 to 31.03.2021. Relevant paras of the Addendum are as follows:- “(1) The Agreement is for one year and 5 month only and it will not be extended further as the property is needed by the Lessor for self use. (2) All the arrears of TDS etc. to be cleared by the Lessee at the time of signing this addendum.”

16. According to the Plaintiff, there was default in payment of the lease rent and her deceased husband terminated the lease by a legal notice and sought possession of the suit property along with arrears of rent. The husband of the Plaintiff unfortunately expired on 28.04.2021 and the Plaintiff thereafter sent notices to the Defendants, however, neither was the possession of the suit property handed over nor were the outstanding payments cleared and this according to the Plaintiff gave rise to a fresh cause of action, which cannot be a subject matter of execution of the earlier decree and the only remedy was to file the present suit.

17. The Trial Court while deciding the application has, in my view, rightly dismissed the application on a perusal of the plaint and held that the plaint discloses a cause of action. Copy of the plaint has been filed before this Court and relevant paras for ready reference are extracted hereunder:-

“1. That the Plaintiff is widow of Late Sh. Sharwan Kumar Sethi and senior citizen who is aged about 80 years. That the Plaintiff is having absolute and exclusive ownership right in the immovable property i.e. Farm House No. 3 Kartik Farms, Mandi Road, Sultanpur, Mehrauli, New Delhi - 110030, admeasuring area about 5000 Sq.Mtrs., consisting of 5 (five) bed rooms with attached 5 (five) bathrooms, kitchen, drawing, dinning, family lounge, 4 (four) servant rooms, swimming pool, lawn along with furniture and equipments (hereinafter referred as "Suit Property") which is more specifically shown in the Site Plan annexed with the present Plaint. That after the demise of Plaintiffs husband Late Sh. Sharwan Kumar Sethi on 28.04.2021 due to COVID-19 Complication, the plaintiff is now owner/landlord of the Suit Property. That the present Suit is being filed by Sh.Sandeep Kapur (son of Sh.S.L Kapur on behalf of the Plaintiff) as duly appointed Attorney, due to ill health and old age of the Plaintiff. xxx xxx xxx 10. That Plaintiffs Late husband Sh. Sharwan Kumar Sethi was entitled to receive possession of the Suit Property by 31.10.2019 as per the Judgment/Decree dated 31.10.2018 subject to further consideration to extend the Lease further for a period of one ( 1) year and accordingly Addendum dated 31.12.2019 in continuation of Agreement to Lease dated 04.03.2017 was signed and executed between the Defendants and the Late husband of the Plaintiff. That as per the Addendum dated 31.12.2019, Defendants are liable to pay Rs.4,25,000(- (Four Lakhs Twenty Five Thousand Rupees) per month initially for six (6) months i.e from 01.10.2019 to 31.03.2020 and thereafter from 01.04.2020 the increased Lease Rent by 15% i.e Rs.4,88,750/- (Four Lakhs Eighty Eight Thousand Seven Hundred Fifty Rupees) per month exclusive of other charges including electricity, water and maintenance etc.
11. That the Defendants in terms of the Addendum dated 31.12.2019 in continuation of Agreement dated 04.03.2017 issued fourteen (14) Post Dated Cheques instead of Fifteen (15) Post Dated Cheques for securing the Lease Rent up to 31.03.2021. That the Defendants have been making defaults in the payment towards the Lease Rent as all the cheques issued by the Defendants were dishonoured and more shockingly the cheques were dishonoured on the account that the Defendant No.1 Company has been delisted and Company's bank Accounts have been frozen. It is submitted that the Defendants issued the said Cheques despite knowing fully that the Company's Bank Accounts have been frozen and therefore the said act on the part of the Defendants clearly manifests its malafide and dishonest intention to cheat and defraud the Plaintiff from the very inception.
13. It is submitted that out of 17 months of Lease under the Addendum dated 31.12.2019 in continuation of Agreement to Lease dated 04.03.2017, the Defendants are still in default of payments towards the Lease Rent which comes to the tune of Rs.29,71,052/- (Twenty Nine Lakhs Seventy One Thousand Fifty Two Rupees) till 30.04.2021. Though the security deposit of Rs.l[2],75,000/- is subject to adjustment against the total pending dues of bills and Damages/Mesne Profit@ Rate of Rs.30,000/- (Thirty Thousand Only) per day after 30.04.2021 till the date when the physical and vacant possession of the Suit Property is handed over by the Defendants to the Plaintiff.
14. That the Plaintiff Smt.Leela Sethi widow of Late.Sh.Sharwan Kumar Sethi is a senior citizen who is aged about 80 years and is dependent upon the rental income from the Suit Property. However, despite numerous requests and reminders made by Plaintiff. The Defendants have been miserably failed to make the payment of pending arrears of Lease Rent and it seems that Defendants are habitual in making the false assurances and even giving false undertakings before the Hon'ble court.
15. That Plaintiff’s Late husband Sh.Sharwan Kumar Sethi vide a Registered Legal Notice dated 06.04.2021 has already terminated the Addendum dated 31.12.2019 and called upon the Defendants to hand over the peaceful and vacant possession of the Suit Property and to pay/clear all the dues and pending arrears of Lease Rent with interest@ of 18% from the date when it became due or latest by 30.04.2021.
16. That the Defendants despite having received the said Legal Notice sent by Late.Sh.Sharwan Kumar Sethi, have failed to handover the vacant and physical possession of the Suit Property by 30.04.2021 in proper and good condition as it was handed over to them at the time of signing of the Agreement to the Lease dated 04.03.2017. The Plaintiff, however sent another Reminder Legal Notice dated 26.07.2021 in reference to earlier Legal Notice of Termination dated 06.04.2021 and once again called upon the Defendants to handover the possession of Suit Property latest 20.08.2021 along with all Arrears of Rent/Damages till the date of actual handing of the possession of the Suit Property or latest by 20.08.2021. It is further submitted that since the Defendants have failed to handover the vacant and Physical possession of the Suit Property and therefore the Defendants are also liable to pay Damages/Mesne Profit @ Rs.30,000/- per day from 30.04.2021 for unauthorized use and occupation of the Suit Property.
22. That the Plaintiff after the death of her husband late Sh.Sharwan Kumar Sethi, was also constrained to issue a Reminder/Legal Notice dated 26.07.202, calling upon the Defendants to handover the vacant and physical possession of the Suit Property and to clear all outstanding dues/arrears of Lease Rent upto 30.04.2021 which comes to the tune of Rs.29,71,052/( Twenty Nine Lakhs Seventy One Thousand Fifty Two Rupees). The Defendants are also liable to pay damages/Mesne profit @ Rs.30,000/- (Thirty Thousand Only) per day as the Defendants are occupying the Suit Property unauthorizedly after 30.04.2021. Therefore the Present Suit has been filed against the Defendants before this Hon'ble Court.
23. It is further submitted that the Plaintiff has further come to know that the Defendants have substantially damaged the Suit Property by not keeping it in proper and good condition and due to lack of maintenance the Suit Property has been greatly damaged by the Defendants. That the damages to the tune of Rs.50,00,000/-. (Fifty Lakhs Rupees) has been calculated and the Plaintiff would only be able to ascertain the actual damages only when the physical and vacant possession of the Suit Property is handed over by the Defendants to the Plaintiff.
24. That the cause of action for filing the Present Suit has arisen on 04.03.2017 when Agreement to Lease in respect the Suit Property was signed and executed between the Plaintiff's late husband Sh.Sharwan Kumar Sethi and Defendants on mutually agreed terms and conditions. It further arose in April, 2018, when the Defendants defaulted in payment of Lease Rent and accordingly the Plaintiff's husband Late Sh.Sharwan Kumar Sethi was constrained to issue a Legal Notice dated 26.04.2018. It further arose on when the Defendants failed to handover the possession of Suit Property and pay/clear the Lease Rent. It further arose in May, 2018, when the Plaintiff's husband late Sh.Sharwan Kumar Sethi filed a Civil Suit being No. 527/2018 for Recovery of Possession, Arrears of Lease Rent and Mesne Profit/Damages before the Court of District and Sessions Judge (South), Saket Courts, New Delhi. The Cause of action further arose on 30.10.2018 when on the basis of mutually agreed terms and conditions before the Mediation Proceedings the said Suit was Decreed in terms of the Mediation Settlement vide Decree/Order dated 30.10.2018. The Cause of action further arose on 31.12.2019 when the Plaintiff and Defendants entered into an Addendum dated 31.12.2019 in continuation of Agreement to Lease dated 04.03.2017. The cause of action further arose on when the Defendants defaulted in making of the payment of Lease Rent. It further arose on when the Registered Legal Notice dated 06.04.2021 was issued by the Plaintiff’s Late husband Sh.Sharwan Kumar Sethi whereby the Agreement to Lease dated 04.03.20 l 7 and Addendum dated 31.12.2019 were terminated and called upon the Defendants to handover the vacant and physical possession of Suit Property by 30.04.2021. The cause of action further arose on when the Plaintiff’s husband died on 28.04.2021. It further. arose on when the Defendants neither handed over the possession of the Suit Property nor paid the arrears of the Lease Rent and Damages by 30.04.2021 till date. The cause of action further arose on 26.07.2021 when the Plaintiff sent a Reminder Legal Notice dated 26.07.2021 to the Defendants, calling upon the Defendants to handover the vacant and physical possession of the Suit Property along with outstanding Lease Rent and Damages by 20.08.2021. The Defendants have neither handed over the possession of the Suit Property nor made any payment towards the outstanding Lease Rent and Damages. The cause of action is still continuing and subsisting as the Defendants neither have paid the pending arrears of the Lease Rent nor handed over the vacant and physical possession of the Suit Property. Therefore the Present Suit is well within the period of the limitation.”

18. From the perusal of the Plaint on a mere demurrer, this Court cannot agree with the Defendants that the plaint does not disclose a cause of action. The suit property is currently in possession of the Defendants only on account of the Addendum by which the lease was extended for a further period of one year and five months i.e. upto 31.03.2021. Therefore, any default on account of non-payment of rent and failure to handover vacant possession of the suit property, if any, can only give rise to a fresh cause of action and cannot be a subject matter of an execution of the earlier decree. Therefore, the Trial Court has correctly dismissed the application declining to reject the plaint on this ground.

19. At this stage, learned counsel for the Defendants urges that the plaint ought to have been rejected on the ground that after the death of late Shri Sharwan Kumar Sethi, who was the absolute owner of the suit property, the Plaintiff i.e. his widow is not the only legal heir as Smt. Seema Virmani, Smt. Vimmi Kapur and Smt. Monika Singh are also the legal heirs and they have not authorized the Plaintiff to file the suit in an individual capacity. This argument, in my view, deserves rejection for more than one reason. First and foremost, this argument was never raised before the Trial Court and secondly, it is a settled law that a suit for possession can be filed by a co-owner/co-sharer albeit this is not the controversy that arises in the present revision petition.

20. Accordingly, Revision Petition is dismissed being devoid of merit, along with the pending application.