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Shahid Ali And Others v. Judge, Small Causes Court, Moradabad And Others
Structured Summary of the Opinion (J.C. Gupta, J.)
Factual and Procedural Background
This is a tenants' writ petition challenging the judgment and decree dated 28.8.1989 of the Judge, Small Causes Court, Moradabad (respondent No.1) and the confirming judgment dated 11.5.1990 of the XII Additional District Judge, Moradabad (respondent No.2).
Respondent No.3 (the landlord) filed a suit for rent and ejectment against the tenant/petitioners on two grounds: (a) that defendant No.1 (the tenant) had sublet a portion of the tenanted accommodation to defendant No.2, and (b) that the tenant had constructed a new partition wall in November 1975 dividing the accommodation into two portions, thereby diminishing the value and utility of the building and disfiguring it.
The tenant denied subletting, asserted that defendant No.2 was his real younger brother who had been in occupation since the inception of tenancy, and maintained that the partition was erected as part of repairs after a wall fell during the rainy season and was erected with old materials in the landlord's presence and with his permission.
The trial court rejected the tenant's claim of permission for the partition, held that the partition did not constitute a material alteration nor diminish value or utility, but decreed the suit on the ground of subletting because defendant No.2 had been allowed exclusive occupation of a separate portion after 1975.
The tenant's revision before the District Judge was dismissed; the revisional court agreed on subletting and additionally held that the partition wall amounted to disfigurement and diminished utility, thus attracting Section 20(2)(c) of the U.P. Act No.13 of 1972. The tenant filed the present writ petition challenging those conclusions.
Legal Issues Presented
- Whether the tenant's act of permitting defendant No.2 (his younger brother) to occupy part of the tenanted accommodation amounted to subletting within the meaning of Section 25 read with Section 12(1)(b) and thus a ground of eviction under Section 20(2)(e) of the U.P. Act No.13 of 1972.
- Whether the raising of a partition wall in 1975 constituted a material structural alteration that diminished the value or utility of the tenanted building, or disfigured it, thereby constituting a ground for eviction under Section 20(2)(c) of the U.P. Act No.13 of 1972.
Arguments of the Parties
Petitioners' Arguments (tenant)
- The finding of eviction on the ground of subletting was manifestly erroneous and based on assumptions not supported by the record; defendant No.2 was not a sub-tenant.
- The mere raising of a partition wall was not sufficient to attract Section 20(2)(c) of the U.P. Act No.13 of 1972; the revisional court's inferences were erroneous in law.
- Defence stated at trial: no portion was sublet because defendant No.2 (the tenant's younger brother) had been in occupation since the inception of tenancy; the partition was erected during repairs after a wall fell in the rainy season and was done with the landlord's permission using old material.
- Additional documents were filed before the revisional court, which the petitioner said were not considered; petitioner contended those documents would support his claim of continuous occupation by defendant No.2 since inception.
Landlord / Respondent's Case
- The landlord alleged subletting because defendant No.2 was inducted into the premises in 1975 and was allowed exclusive occupation of a separate portion divided by a partition wall.
- The landlord alleged that the tenant made a new partition wall in November 1975 which diminished the value and utility of the building and disfigured it, justifying eviction under the statutory provisions.
Table of Precedents Cited
| Precedent | Rule or Principle Cited For | Application by the Court |
|---|---|---|
| Baldev Das v. Ram Khelawan | Held that whether raising a partition wall within a tenanted shop amounts to material alteration is a mixed question of fact and law. | The court referred to this principle to justify that the revisional court was entitled to re-examine whether the partition wall amounted to material alteration and that the matter cannot be decided solely as a pure question of fact. |
| Smt. Ram Janki v. Ist Additional District Judge, Banda | Interpreted Section 20(2)(c): use of 'or' shows that diminishing value, diminishing utility, and disfiguring are alternative grounds — any one suffices. | The court relied on this interpretation to consider whether the partition wall satisfied any one of the three alternative criteria under Section 20(2)(c). |
| Mool Narain Mehrotra v. Smt. Gulab Devi | Observed that Section 20(2)(c) of the current Act differs materially from Section 7(1)(c) of the Old Act; it is not necessary that diminution in value, diminution in utility, and disfigurement all be present together. | The court cited this authority to support the proposition that satisfying any one of the alternatives under Section 20(2)(c) is sufficient for the ground of eviction. |
| Shabir Ahmad v. Ist Additional District Judge, Saharanpur | Affirmed the view that not all elements under Section 20(2)(c) need be present together (similar view as in Mool Narain). | Cited alongside other authorities to bolster the legal position that any one of the alternatives under Section 20(2)(c) suffices. |
| Udai Bhan Gupta v. Hari Shanker | Supported the approach that the present Act's provision does not require all three consequences to coexist for a successful claim under Section 20(2)(c). | Used as supporting precedent to interpret Section 20(2)(c) permissively (alternatives). |
| Smt. Swaran Devi v. Smt. Meenakshi Gautam | Held a similar view regarding the alternatives under Section 20(2)(c) (cited with other cases). | Relied on as further authority that any one of the three specified consequences is sufficient. |
| Smt. Rajrani Kapoor v. Bhupinder Singh | Noted that 'disfigurement' is not defined in the Act; if the existing shape and beauty of the building is adversely affected by the construction, it may amount to disfigurement; no hard and fast rule — depend on facts. | The court applied this reasoning to assess disfigurement on the basis of the cumulative facts (effect on appearance, entries, sizes of rooms) and on how an average person would perceive the change. |
Court's Reasoning and Analysis
The court proceeded in two principal strands corresponding to the two grounds raised by the landlord: (A) subletting and (B) material alteration / disfigurement / diminution of utility.
A. Subletting (Section 25 read with Section 12(1)(b); Section 20(2)(e))
- The court examined the statutory scheme: Section 20 restricts landlord's right to evict and enumerates permissible grounds under Section 20(2); Section 20(2)(e) permits eviction for subletting contrary to Section 25; Section 25 (with its Explanation) and Section 12(1)(b) create a presumption of deemed cessation of occupation where a person not a member of the tenant's family is allowed to occupy any part of the building.
- The court held that the statutory presumption arising from Section 12(1)(b) and the Explanation to Section 25 applies where the third person was inducted after commencement of the Act; where the third person was in occupation before the Act, the presumption does not apply and the question of subletting must be decided on facts.
- Applying the facts, the courts below had concurrently found that defendant No.2 was inducted in 1975 (after commencement of the Act), had exclusive possession of a separate portion created by a partition wall, and that the defence of prior occupation by defendant No.2 since inception was disbelieved. Defendant No.2 was not a member of the tenant's family under the Act.
- Because there was no written permission of the landlord, the court concluded the presumption of deemed cessation of occupation applied and, by virtue of Section 25 and Section 12(1)(b), a presumption of subletting arose. The courts below correctly held that clause (e) of Section 20(2) was attracted and the landlord was entitled to sue for eviction on the ground of subletting.
- The petitioner's contention that additional documents should have altered the factual finding was examined: the revisional court had considered the documents and rejected them; when the petitioner supplied photostat copies to this court they were illegible and did not displace the concurrent findings of fact. The court found no reason to interfere with the concurrent factual findings on induction and exclusive occupation.
B. Material Structural Alteration / Diminution of Utility / Disfigurement (Section 20(2)(c))
- The court set out the legal test for Section 20(2)(c): landlord must prove (i) some construction was made, (ii) construction was in the tenanted accommodation, (iii) construction was made without landlord's written permission, and (iv) the construction is such as is likely to (a) diminish value, or (b) diminish utility, or (c) disfigure the building.
- The court emphasised that whether a construction diminishes value or utility or disfigures is a fact-sensitive enquiry and no rigid rule can be laid down; the assessment depends on various factors and the cumulative effect on appearance and usability as perceived by an average person (citing Rajrani Kapoor and other authorities).
- Both courts below had concurrently found that a partition wall was raised in 1975 dividing the accommodation into two portions and that the construction was made without the landlord's permission.
- The trial court had concluded the partition alone was insufficient to constitute material structural alteration without further enquiry into diminishing value/utility/disfigurement. The revisional court undertook that enquiry and concluded the partition diminished utility (building originally let as one composite unit, now divided into smaller rooms incapable of being used in the original shape) and disfigured the building (two separate entry doors opened instead of one common entry), thereby satisfying Section 20(2)(c).
- The present court accepted that the question is a mixed one of fact and law and held that the revisional court properly weighed the facts and concluded that the partition caused diminution of utility and disfigurement. The conclusion of the revisional court on proved facts could not be said to be erroneous in law, and there was no justifiable reason to take a contrary view.
Holding and Implications
Writ Petition Dismissed.
Core ruling: The concurrent findings of the trial court and the revisional court that (1) defendant No.2 was inducted in 1975 and had exclusive occupation of a separate portion (thereby attracting the presumption of subletting under Section 12(1)(b) read with Section 25) and (2) the partition wall erected without permission diminished the utility of the building and disfigured it (attracting Section 20(2)(c)), were upheld. The revisional court's conclusion that eviction was justified on both grounds was affirmed.
Direct consequences:
- The tenant's writ petition challenging the concurrent judgments was dismissed.
- The interim stay previously granted was vacated.
- Parties were directed to bear their own costs.
The opinion does not state that it established any new legal precedent; it applied existing statutory provisions and prior case law to the facts and affirmed the lower courts' findings.
This summary is based exclusively on the content of the provided opinion and does not add information not present in that text.
J.C Gupta, J.:— This is tenants' writ petition for quashing the judgment and decree dated 28.8.89 passed by Judge, Small Causes Court, Moradabad, respondent No. 1 and confirmed by the judgment dated 11.5.90 passed by XII Additional District Judge, Moradabad, respondent No. 2.
2. Respondent No. 3, the landlord, filed suit for rent and ejectment against the tenant/petitioners seeking eviction on two grounds namely: that defendant No. 1 has sublet a portion of the tenanted accommodation to defendant No. 2 and that the tenant has constructed a new partition wall in the said house in November, 1975 dividing the accommodation in two separate portions and thereby the value and utility of the building have been diminished and the same has also disfigured the building. The defence was that no portion has been sub-let to defendant No. 2 who is his real younger brother and he has been in occupation since the inception of tenancy. The allegation of causing material or structural alteration was also denied and according to him in the year 1975 in rainy season the western wall of the house fell down and due to its fall old latrine and bathroom towards north-west portion of the house and kotha towards south-west portion also fell down. Then the defendant asked the plaintiff to get the necessary repairs done, he allowed defendant No. 1 to carry out repairs himself and the partition wall was erected with old material and bricks in the presence and under permission of the landlord.
3. The trial court on consideration of evidence rejected the defence that the partition wall was raised with the permission of the landlord. However, the trial court was of the view that the raising of partition wall did not amount to material alteration nor the value or utility of the tenanted house was diminished. The trial court however decreed the suit on the ground of sub-letting holding that since the defendant No. 2 was inducted in the premises in question in the year 1975 and has been allowed to occupy a separate portion exclusively which was divided by a partition wall, this Act of defendant No. 1 amounted to sub-letting.
4. Aggrieved by this judgment, the tenant preferred revision before the District Judge which has also been dismissed. The revisional court agreed with the finding of the trial court on the question of sub-letting, However, on the question of material alteration, the revisional court observed that the conclusion of the trial court was not correct as the raising of partition wall which divided accommodation in two separate portions amounted to disfigurment of the building and the said construction also diminished the utility of the building.
5. Challenging the aforesaid judgment the tenant has filed the present writ petition.
6. Learned counsel for the petitioners canvassed before this court the following points:
(1) That the finding that the tenant was liable to eviction on the ground of subletting is manifestly erroneous being based on assumption of facts against the petitioners which did not exist on record;
(2) That mere raising of partition wall was not sufficient to attract the provisions of Section 20(2)(c) of the U.P Act No. 13 of 1972, and the inferences drawn by the revisional court are erroneous in law.
Point No. 1:
7. Learned counsel for the petitioner contended that Section 20 of the Act imposes restriction on the rights of landlords of instituting suits for eviction of their tenants. By virtue of this section landlord can file a suit for eviction against his tenant only on the existence of any of the grounds enumerated in Clauses (a) to (g) of sub-section (2). In this way landlord's right to evict his tenant by merely terminating his tenancy at his will under the provisions of the Transfer of Property Act has been curtailed.
8. Section 20(2)(e) permits a landlord to file a suit for eviction on the ground of sub-letting. It says that if the tenant has sub-let, in contravention of the provisions of Section 25, or as the case may be, of the old Act, the whole or any part of the building, suit for eviction may be filed by the landlord.
9. Section 25 provides that no tenant shall sub-let the whole of the building under his tenancy, however, he may sub-let a part of the building with the permission in writing of the landlord and of the District Magistrate, meaning thereby that in the absence of such a permission even a part of the building cannot be sub-let by a, tenant. Explanation of Section 25 is also very relevant for examining the controversy involved, hence it is reproduced as under:—
10. EXPLANATION—For the purpose of this section—
(i) Where the tenant ceases, within the meaning of Clause (b) of sub-section (1) or sub-section (2) of Section 12, to occupy the building or any part thereof he shall be deemed to have sub-let that building or part;
(ii) lodging a person in a hotel or a lodging house shall not amount to sub-letting.
11. Clause (b) of Section 12(1) of the Act gives rise to a presumption of deemed cessation of occupation where any person, other than the member of his family, has been allowed by the tenant to occupy the tenanted accommodation of any part thereof. It reads as under:
“The landlord or a tenant of a building shall be deemed to have ceased to occupy the building or a part thereof if he has allowed it to be occupied by any person who is not a member of his family”
12. It is clear from a plain reading of Explanation of Section 25 of the Act that where provisions of Section 12(1)(b) are found attracted a presumption of sub-letting may be drawn but such a presumption can be raised only in those causes where the third person or another person not being a member of the family of the tenant was inducted in occupation after the commencement of the Act and not to those cases where such a person has been in occupation of the building since before the commencement of the Act. In such cases question of sub-letting has to be decided on the facts of the case without the aid of any presumption as available by virtue of Section 25 read with Section 12(1)(b) of the Act.
13. Learned counsel for the petitioner argued that defendant No. 2, who is undisputedly younger brother of the petitioners was only permitted to use a portion of the tenanted accommodation and therefore he could not be classified as a sub-tenant of the petitioner and the courts below have erroneously held that the petitioner was liable to eviction on the ground of sub-letting.
14. There is a marked distinction between licence for exclusive possession and licence to use. There is a demise where a right is granted to have exclusive occupation of a separate tenant. A grant of such exclusive possession is a lease whereas no exclusive possession is given in case of a licence. As per the findings recorded by the courts below defendant No. 2 was inducted in the house in question in 1975 after the commencement of the Act and he was having exclusive possession of a separate tenament, which was separated by raising a partition wall in 1975 and the defence case that defendant No. 2 has been living in the house in question with defendant No. 1 from the inception of tenancy has not been delivered and found to be false. There can, therefore, be no doubt that defendant No. 2 was in occupation of a separate portion of the tenanted accommodation to the exclusion of defendant No. 1 and it was not a case of merely permitting the defendant No. 2 to use a portion of the building. Tenant's brother does not fall within the category of member of tenant's family as per the definition of ‘Family’ as contained in Clause (g) of Section 3 of the Act. The case is, therefore, squarely covered by Clause (b) of sub-section (1) of Section 12 of the Act and by a legal fiction it would be deemed that defendant No. 1 ceased to occupy that part of the tenanted accommodation. And further by virtue of the provisions of Section 25 read with its Explanation, such cessation of occupation leads to a presumption of ‘sub-letting’. The effect of a legal fiction by a deemed clause is well known. Legislature can introduce a statutory fiction and courts are bound to proceed on the assumption that such state of affairs exists. Undisputedly there was no permission in writing of the landlord in favour of the defendant No. 1. The courts below, therefore, have correctly held that the case was fully covered by Clause (e) of Section 20(2) of the Act and the landlord was entitled to institute suit for eviction on the ground of ‘sub-letting’.
15. Learned counsel for the petitioner contended that before the revisional court some documents were filed on behalf of the petitioner as additional evidence but those documents have not been taken into consideration while affirming the finding of the trial court that the defendant No. 1 came into occupation in the year 1975. This submission of the learned counsel for the petitioner does not appear to be correct. In the impugned judgment the learned Additional District Judge has observed:
“The learned lower court has held that defendant No. 2 occupied the disputed property in 1975 which is a finding of fact and cannot be interfered in the revision. Although defendant has tried to prove that defendant No. 1 is living in the disputed accommodation since the inception of the tenancy, but that fact is immaterial and is not believable. Papers A.D and electoral card etc. cannot be given more weight in this regard.”
16. It, therefore, cannot be said that there has been no consideration of those documents. In any view of the matter when this court wanted to know as to what those documents were, photostat copies of those documents were filed on behalf of the petitioner through supplementary affidavits. Those copies are illegible and it is very difficult to decipher them. First paper is a copy of F.I.R which was lodged against the sons of one Majid Ali said to be defendant No. 2. This F.I.R was made on 18.1.67 but from this document it cannot be inferred that defendant No. 2 was at that time residing in the disputed accommodation. The papers filed with supplementary affidavit dated 17.1.96 are also not sufficient to disturb the finding of fact recorded by the courts below that the defendant No. 2 was inducted in the house in question in the year 1975 and not before the commencement of the Act.
17. For the above reasons this court finds no sufficient reason to interfere with the above concurrent findings of fact recorded by both the courts below and their conclusion that the tenant/petitioner was liable to eviction on the ground of sub-letting requires no intervention.
18. The revisional court has also held that the defendant/petitioner is liable to ejectment on the ground of causing material structural alteration in the tenanted accommodation by raising a partition wall in the house which has resulted in its disfigurement and in diminition of its utility.
19. As already stated above the concurrent finding of facts of the courts below is that a partition wall was raised by the tenant in 1975 which divided the tenanted house into two portions. There is also a concurrent finding that the said construction was raised without the permission of the landlord. The trial court took the view that the mere raising of partition wall was not sufficient to constitute material alteration. However the revisional court took a contrary view and concluded that the said partition wall has not only caused disfigurement of the building by dividing the same into two separate tenements but has also diminished its utility. The question that arises for consideration is whether the view taken by the revisional court is incorrect in law.?
20. Learned counsel for the petitioner relied upon the decision in Baldev Das v. Ram Khelawan.1 In this case it was held that the question whether raising of a partition wall within a tenanted shop would amount to material alteration is essentially a mixed question of fact and law. The revisional court in this case had come to the conclusion that there was no material alteration and this court refused to upset the finding of the revisional court.
21. In the case of Smt. Ram Janki v. Ist Additional District Judge, Banda,2 it was held that in regard of Clause (c) of Sub-section (2) of Section 20 of the Act the use of the word ‘or’ towards the end of this clause on two places namely, before the word ‘utility’ and the word ‘disfigure’ makes it clear that the requirement of Section 20(2)(c) of the Act will be fulfilled even if the case is brought under any of the three categories mentioned therein namely:
(1) diminishing the value of the accommodation;
(2) diminishing its utility; and
(3) disfiguring it.
22. Before a landlord becomes entitled to get a decree of eviction on the ground as mentioned under Section 20(2)(c), he is required under law to establish:
(i) that the tenant has made some construction;
(ii) that the construction has been made in the tenanted accommodation;
(iii) that the construction has been made without the landlord's written permission;
(iv) that the construction is such as is likely to:
(a) diminish the value of the tenanted building, or
(b) diminish its utility, and
(c) disfigure it.
23. In the case of Mool Narain Mehrotra v. Smt. Gulab Devi,3 this court observed that Section 20(2)(c) is materially different than what was provided for in Section 7(1)(c) of the Old Act. Under the Old Act, a landlord without the permission of the District Magistrate could bring a suit for eviction against a tenant where he had either caused or permitted to be caused “any material alteration” in the building or any such alteration which was likely to diminish the value of the accommodation. The Legislature has now brought material changes in Section 20(2)(c). In this case it was also held that it is not necessary that diminition in its value or utility or disfiguring it must be present together for the purposes of proving the ground of eviction of the tenant stated in Section 20(2)(c). Similar view was taken in Shabir Ahmad v. Ist Additional District Judge, Saharanpur,4 and Udai Bhan Gupta v. Hari Shanker,5 as well as in the case of Smt. Swaran Devi v. Smt. Meenakshi Gautam.6
24. In order to examine whether the bar for instituting suit for eviction gets removed under Clause (e) of Section 20(2), at the first instance the court must find out whether any construction in the demised premises has been made by the tenant without the permission of the landlord. Thereafter the court has to proceed to examine whether the said construction is of a nature as is likely to either diminish the value or utility of the building or to disfigure it. Whether a particular construction is likely to diminish the value of the building or its utility or to disfigure it, is a question, whose answer will depend upon various factors and each case has to be decided upon its own facts. No hard and fast rule in this respect can be laid down. In the case of Smt. Rajrani Kapoor v. Bhupinder Singh, it was held that ‘disfigurement’ has not been defined in the Act. If the existing shape and the beauty of the building is adversely affected consequent upon raising of disputed construction either in or upon the building, it may amount to disfigurement. It was further laid down that it is neither proper nor possible to lay down any hard and fast rule in this respect and each case must depend upon its own facts.
25. In view of what has been stated above for determining the question whether the offending construction has caused any disfigurement or not, each case has to be judged in the light of its own facts and circumstances and in the light of the effect which the offending construction has on the mind of an average person on seeing it. Disfigurement does not depend upon any single factor but is the cumulative effect of the variety of circumstances, place, nature, magnitude and its effect on the look of the existing construction and on the over all appearance of the building.
26. In the present case both the courts below have found as a fact that the construction of the partition wall has divided the tenanted accommodation into two portions, one portion is being used by the tenant in chief i.e the petitioner and the other by his sub-tenant. The trial court did not examine the question any further and recorded the finding against the plaintiff by merely concluding that the raising of partition wall was not sufficient to hold that the tenant made any material structural alteration. The trial Court did not go into the question whether the construction of the said partition wall was of such a nature as was likely to diminish its value or its utility or to disfigure it. Under law the court was required to weigh the entire fact and circumstances of the case for examining tile question whether the raising of partition wall in the present case resulted attraction of Clause (c) of Section 20(2). Since it was a mixed question of fact and law the revisional court went into this question and concluded that the partition wall has diminished the utility of the building inasmuch as the landlord had let out the building for being used as one composite unit but the tenant has raised constructions so as to divide the same into two separate apartments and thereby the utility of the building has been diminished as sizes of the rooms have been made smaller and the tenanted accommodation is now not capable of being utilised in the same shape as was let out to defendant No. 1. It has also been found by the revisional court that the partition wall has resulted in disfigurement of the building inasmuch as instead of having one common entry door, two entry doors have been opened for making entries in two separate apartments. The conclusion arrived at by the revisional court on proved facts cannot be said to be erroneous in law and this court finds no justifiable reason to take a contrary view. For the above reasons, this writ petition must fail. Writ Petition is dismissed. The interim stay order is vacated. In the circumstances of the case, parties are directed to bear their own costs.
27. Petition Dismissed.
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