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Than Singh Etc. Petitioners v. The Sav-Avalambi Co-Op. House Building Society Limited Etc. S

Delhi High Court
Nov 24, 1969
Smart Summary (Beta)

Structured Summary of the Legal Opinion (S. Rangarajan, J.)

Factual and Procedural Background

Two Letters Patent Appeals (Nos. 52 and 53 of 1969) were filed against the decision of Deshpande J. in Regular Second Appeals Nos. 17 and 18, which had confirmed concurrent findings of the two courts below. Those courts held that an order dated 31st July 1963 passed by the Revenue Assistant restoring possession to one Jiwan Singh under section 5(2) of the Delhi (Urban Areas) Tenants' Relief Act, 1961 (the Act) was without jurisdiction and void.

The salient facts (as set out in the opinion) are:

  • Two Muslim owners jointly owned the suit land and leased it to Jiwan Singh by a registered lease deed dated 19th December 1949 for seven years (registration on 30th March 1950), extended to 19th December 1958.
  • On 12th December 1958 Jiwan Singh filed civil suit No. 640 of 1958 for a permanent injunction against his landlords; an interim injunction was granted but vacated on 5th January 1959.
  • On 9th January 1959 Jiwan Singh filed an application in the civil court saying he had delivered possession to the landlord on expiry of the lease and was not interested in pursuing the suit; the suit was dismissed as withdrawn.
  • Simultaneously Jiwan Singh applied to the Revenue Officer that he did not claim any interest and did not want certain revenue entries corrected.
  • The landlords sold the suit land in two portions: one to Sav-Avalambi Co-operative House Building Society Ltd. (respondent in LPA No. 52) and the other to Chandu Ram (respondent No. 1 in LPA No. 53).
  • The Society sought layout plan sanction and cleared trees; Chandu Ram arranged cutting of trees for his portion on 19th March 1961.
  • The Delhi (Urban Areas) Tenants' Relief Act, 1961 was enacted (assent 20th August 1961, in force from 4th December 1961).
  • By order dated 31st July 1963 the Revenue Assistant allowed an application by Jiwan Singh under section 5(2) of the Act, holding that he had been forcibly ejected on 3rd February 1959 and restored him to possession of field No. 484/124-125.
  • The purchasers (respondents) filed suits to set aside the Revenue Assistant's order; courts below decreed in their favour and Deshpande J. confirmed those decrees. The single Judge found the landlord-tenant relationship established.

Legal Issues Presented

  1. Whether, once the relationship of landlord and tenant was found to exist, the controversy fell exclusively within the jurisdiction of the Revenue Assistant under section 5(2) of the Act and was therefore not open to judicial review by a civil suit.
  2. Whether the Revenue Assistant had jurisdiction under section 5(2) to restore possession to Jiwan Singh in the circumstances of this case, particularly when the grounds of ejectment set out in section 3(1)(a)–(d) were not established.
  3. Whether section 7 of the Act (declaring the Act to have effect notwithstanding anything to the contrary in any other law) and the absence of an express bar on civil courts preclude civil litigation challenging the Revenue Assistant's order — i.e., the interplay of section 7 with civil court jurisdiction (including reference to Section 9 of the Code of Civil Procedure).
  4. What is the appropriate standard for determining whether a specialised or summary statutory remedy precludes ordinary civil court jurisdiction (including the relevance of whether the statute provides remedies normally associated with civil proceedings, such as appeals).

Arguments of the Parties

Appellants' Arguments (as presented by Shri S.N. Chopra)

  • Once the landlord-tenant relationship was found, the controversy fell entirely within the exclusive jurisdiction of the Revenue Assistant under section 5(2) of the Act and therefore was not amenable to judicial review by way of a civil suit.
  • Section 7 (that the Act shall have effect notwithstanding anything to the contrary in any other law) means that the Act overrides other laws, which in his submission includes Section 9 of the Code of Civil Procedure; accordingly, civil courts are barred from entertaining matters which can be decided under the Act.
  • He relied on observations of Wanchoo C.J. in Custodian, Evacuee Property, Punab and others v. Jafran Begum to support the contention that finality given to specialised statutory jurisdiction can bar civil court intervention where the statute so provides.

Respondents' Arguments (as presented by Shri S.L. Sethi)

  • The Revenue Assistant had no jurisdiction to order ejectment or restoration under section 5(2) unless the statutory conditions (including the absence of the grounds in section 3(1)(a)–(d) after commencement of the Act) were satisfied.
  • If the conditions in section 3(1)(a)–(d) were not present, the Revenue Assistant lacked jurisdiction to make an order under section 5(2), and therefore the order could be challenged in civil court.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Custodian, Evacuee Property, Punab and others v. Jafran Begum That where a statute gives finality to a tribunal's jurisdiction and provides overriding effect, section(s) excluding civil jurisdiction (e.g., section 46) can bar civil court intervention; the Custodian's jurisdiction to decide evacuee status does not depend on collateral facts. The appellants relied on this case to argue that section 7 of the Act should operate similarly to bar civil court jurisdiction. The court considered the analogy but found material differences in the statutory schemes.
Dhullabhai v. State of Madhya Pradesh and another Sets out principles: (1) where statute gives finality to special tribunals and adequate remedies exist, civil jurisdiction may be excluded; (2) where there is express bar, exclusion may follow; (3) where no express exclusion, examination of the scheme and remedies provided is necessary to determine whether civil jurisdiction is ousted. The Court relied on these observations to hold that, because the present Act contains no express exclusion and does not provide the usual civil remedies (such as appeals) and because of the summary character of the Revenue Assistant's inquiry, the absence of an express exclusion was decisive in permitting civil court review.
Magiti Sasamal v. Pandab Bissoi and others Where serious disputes about title are entrusted to special tribunals, the legislature usually contemplates formal inquiry and makes provisions of the Code of Civil Procedure applicable and provides for appeals. The Court cited this passage to support the proposition that, in the absence of formal procedures and appeal mechanisms, conferring exclusive jurisdiction on a summary tribunal is disfavoured and supports civil court competence.
Firm of Illuri Subbayya Chetty and Sons v. State of Andhra Pradesh There is a presumption in favour of availability of ordinary civil remedies; exclusion of civil courts requires express provision or inevitable implication; mere provision of special remedies does not necessarily oust civil courts. The Court invoked this principle to emphasize that exclusion of civil jurisdiction will not be assumed unless there is an express bar or clear necessary implication; this supported the conclusion that the present Act did not oust civil jurisdiction.
Anisminic Ltd. v. Foreign Compensation Commission Analysis of 'jurisdiction' as a concept which varies with context; where a tribunal acts beyond its powers by determining a matter it has no right to decide, courts can correct that even if the tribunal purported to exercise jurisdiction. The Court referred to the analysis to underscore the point that a tribunal's jurisdictional limits must be respected; though noting English authority, the Court relied principally on the Supreme Court's analysis in Dhullabhai's case for domestic guidance.

Court's Reasoning and Analysis

The Court's analysis proceeded as follows (according to the opinion):

  1. The Court first set out the statutory framework: definitions (land-holder, tenant), grounds of ejectment in section 3(1)(a)–(d), and the operative provisions of sections 4, 5(2), 5(3) and 7 of the Act.
  2. It noted the Revenue Assistant's order dated 31st July 1963 restoring Jiwan Singh to possession under section 5(2) on the finding that he had been forcibly ejected on 3rd February 1959.
  3. The courts below had set aside the Revenue Assistant's order; the single Judge found as a fact that a landlord-tenant relationship existed between the parties.
  4. The appellants argued that section 7 (the overriding provision) and the fact that the Revenue Assistant was the officer specified under section 5(2) meant that civil courts could not review or entertain suits challenging such an order — analogising to the Administration of Evacuee Property Act where specific sections gave finality and barred civil jurisdiction.
  5. The Court considered the analogy with the Administration of Evacuee Property Act and the Custodian jurisprudence, but observed a key distinction: unlike that Act, the Delhi (Urban Areas) Tenants' Relief Act contained no express words excluding the jurisdiction of the civil courts, nor did it provide the usual remedies associated with civil litigation (for example, a right of appeal against the Revenue Assistant's decision).
  6. Relying on the principles articulated by Hidayatullah C.J. in Dhullabhai, the Court engaged in the inquiry mandated where there is no express exclusion: whether the scheme and remedies of the Act were sufficient to exclude civil court jurisdiction. The Court emphasized that where statutes entrust serious disputes of title to special tribunals, the legislature normally provides formal procedures and appeal rights; absence of those features is significant.
  7. The Court also invoked the principle (from Magiti Sasamal and Illuri Subbayya Chetty) that there is a presumption in favour of access to ordinary civil remedies, and exclusion must be explicit or necessarily implied.
  8. Considering the summary nature of the Revenue Assistant's inquiry, the absence of appeal or other civil remedies in the Act, and the lack of an express bar to civil jurisdiction, the Court concluded that the absence of express exclusion was decisive and that the civil courts were competent to entertain challenges to the Revenue Assistant's order.
  9. Finally, the Court held that the Revenue Assistant had exceeded his jurisdiction by ordering restoration on a ground on which, under the Act, he could not properly order restoration of possession to Jiwan Singh.

Holding and Implications

APPEALS DISMISSED.

Direct effect on the parties:

  • The Court agreed with the learned single Judge and the courts below that the Revenue Assistant exceeded his jurisdiction in ordering restoration of possession to Jiwan Singh under section 5(2) of the Act.
  • Both Letters Patent Appeals were dismissed with costs, i.e., the appellate challenge to the courts below failed and the decision setting aside the Revenue Assistant's order stands.

Implications beyond the immediate parties: This opinion does not discuss any broader precedent-setting implications beyond the direct effect on the parties.

Show all summary ...

S. Rangarajan, J.:— The parties in both the appeals are different but the facts out of which they arise are common. Letters Patent appeals No. 52 and 53 of 1969 have been filed against the decision of our learned brother Deshpande J. in Regular Second Appeals No. 17 and 18 respectively, which were disposed of together, confirming concurrent decisions of two courts below which held that the order passed by the Revenue Assistant dated 31st July 1963, restoring possession of the said land to one Jiwan Singh, predecessor-in-interest of the appellants in both the appeals under section 5(2) of the Delhi (Urban Areas) Tenants' Relief Act 1961 (hereinafter called the Act) was one without jurisdiction and, therefore, null and void.

The facts lie in a very short compass. Two Muslim owners together owned the suit land, which was leased to Jiwan Singh for a period of seven years under a registered lease deed dated 19th December 1949 (registered on 30th March 1950) for a period of seven years. The same was extended for another year, i.e till 19th December 1958. On 12th December 1958, Jiwan Singh filed civil suit No. 640 of 1958 seeking a permanent injunction against his landlords. An interim injunction was granted but it was ultimately vacated on 5th January 1959. On 9th January 1959, Jiwan Singh filed an application in the civil court, in which the suit was pending, stating that he had delivered possession of the land to the landlord on the expiry of the period of the lease and that he was not interested in pursuing the suit. The suit was dismissed as withdrawn. At the same time he had made an application to the Revenue Officer, before whom certain proceedings were pending to correct certain revenue entries, that he did not want these entries to be corrected since he did not claim any interest in the land. The landlords thereupon sold the suit land, in two portions, to the Sav-Avalambi Co-operative House Building Society Limited, (respondent in LPA No. 52 of 1969) and to Chandu Ram (respondent No. 1 in LPA No. 53 of 1969). The Society approached the Delhi Administration for sanction of lay out plan for building houses. It had cleared the land of all trees. Chandu Ram waited till 19th March 1961, when he contracted with others for cutting of the trees from his portion of the land. It was in these circumstances that the Delhi (Urban Areas) Tenants' Relief Act (30 of 1961) was passed. It received the assent of the President on 20th August 1961 and came into force from 4th December 1961.
A ‘land-holder’ was defined (vide section 2(c) of the Act) as meaning “a person under whom a tenant holds land and to whom the tenant is, or but for a special contract would be, liable to pay rent for the land”. Section 2(e) defines a ‘tenant’ as “including a sub-tenant”. The expressions ‘landlord’ and ‘tenant’ were used in the same sense as the Punjab Tenancy Act of 1887.
The grounds of ejectment were stated in section 3 which, in so far as it is material for the present case, reads as follows :—
“3(1)—After the commencement of this Act, no person shall be liable to be ejected from any land held by him as tenant except on one or more of the following grounds, namely;
(a) that a decree for arrear of rent due in respect of the land remains unsatisfied after the expiry of the period allowed therefor;
(b) where rent is payable in kind, that he has without sufficient cause failed to cultivate the land;
(c) that he has sub-let or otherwise transferred the whole or any part of the tenancy in contravention of any law for the time being in force or of any contract;
(d) that he has used the land in a manner which renders it unfit for the purpose for which it was let.”
Sections 4, 5(2), 5(3) and 7 of the Act are important :
“4. Save as provided in section 3, no tenant of land shall, whether in execution of a decree or order of a court or otherwise, be ejected from the land, and if there is any proceeding for ejectment of such tenant pending immediately before the commencement of this Act and the proceeding could not have been instituted had this Act been in force at the time of the institution of such proceeding, then, notwithstanding anything contained in any law, such proceeding shall, on such commencement, abate.
5(2)—Where, on or after the Ist July 1958 and before the commencement of this Act, any tenant of land has been ejected from the land and the ejectment could not have taken place if this Act had been in force on the date of such ejectment, the officer specified in this behalf by the Chief Commissioner may, either on his own motion or on application made by the tenant, restore him to possession of the land from which he has been ejected, on the same terms on which he held it at the time of ejectment.
5(3)—Nothing in this section shall be construed as entitling a tenant to be restored to possession of any land if it is under cultivation by the owner who is a person under disability or has, on or before the 28th day of March 1961, ceased to be used for agricultural purposes.
7.—The provisions of this Act shall, save as otherwise expressly provided, have effect notwithstanding anything to the contrary contained in any other law, custom or usage or agreement or decree or order of court.”
By order dated 31st July 1963 the Revenue Assistant allowed the application of Shri Jiwan Singh which he made under section 5(2) of the Act holding that he had been forcibly ejected and, therefore, thrown out of possession on 3rd February 1959 and, therefore, he should be restored to his old possession of his property (field No. 484/124-125).
It was to set aside these orders that the respondent in both the appeals filed suits which were decreed by the courts below and confirmed by our learned brother V.S Deshpande J. The finding of the learned single Judge, as a fact, was that the relationship of landlord and tenant between the parties had been established.
Shri S.N Chopra contends on behalf of the appellants in both the appeals that once it was found that the relationship of landlord and tenant was established, the controversy before the Revenue Assistant fell entirely within his jurisdiction and, therefore, it was not open to judicial review, by way of a civil suit. This result is said to flow, strictly, from section 7 of the Act, set out above.
The learned single Judge found that the Revenue Assistant (the officer specified in this behalf by the Chief Commissioner, under section 5(2) of the Act) could restore possession to the applicant only if the following conditions are fulfilled :—
(i) that the applicant was not a tenant;
(ii) that the land had not ceased to be used for agricultural purposes till 28th March 1961;
(iii) that the tenant had been ejected from the land; and
(iv) that such ejection could not have taken place if the Act had been in force on the date of the said ejectment.
The grounds on which the ejectment could be made after the commencement of the Act, set out in section 3(1), have already been noticed.
The argument of Shri S.L Sethi on behalf of the respondent is that if the condition postulated by sub-clauses (a) to (d) of sub-section (1) of section 3 were not present the revenue Assistant had no jurisdiction to make an order of ejectment under section 5(2) of the Act. But this point is sought to be met by Shri S.N Chopra by relying upon section 7 of the Act (also read above). According to him the provisions of this Act should have effect, save as otherwise expressly provided, notwithstanding anything contrary in any other law which, in his submission, includes Section 9 of the Code of Civil Procedure. Shri S.N Chopra bases this argument upon the observations of Wanchoo CJ. speaking for the Supreme Court in Custodian, Evacuee Property, Punab and others v. Jafran Begum(1) Col. 2 to the following effect :—
“It may be added that the only question to be decided under section 7 is whether the property is evacuee property or not and the jurisdiction of the Custodian to decide this question does not depend upon any finding on a collateral fact. Therefore there is no scope for the application of that line of cases where it has been held that where the jurisdiction of a tribunal of limited jurisdiction depends upon first finding certain state of facts, it cannot give itself jurisdiction on a wrong finding of that state of fact. Here under section 7 the Custodian has to decide whether certain property is or is not evacuee property and his jurisdiction does not depend upon any collateral fact being decided as a condition procedent to his assuming jurisdiction. In these circumstances section 46 is a complete bar to the jurisdiction of civil or revenue courts in any matter which can be decided under section 7. This conclusion is reinforced by the provision contained in S. 4(1) of the Act which provides that the Act overrides other laws and would thus override Section 9 of the Code of Civil Procedure on a combined reading of sections 4, 28 and 46. But as we have said already, section 46 or section 28 cannot bar the jurisdiction of the High Court under Article 226 of the Constitution, for that is a power conferred on the High Court under the Constitution.”
It will be seen, by referring to the Administration of Evacuee Property Act, that section 28 provides for a right of appeal and section 46 expressly excludes the jurisdiction of the civil Court. It was in this context that section 4(1) of the said Act, which provides that the said Act overides other laws, was held to also override Section 9 of the Code of Civil Procedure, on a combined reading of sections 4, 28 and 46 of that Act; section 28 attached finality to orders passed under the said Act and section 46 barred the jurisdiction of civil courts in certain matters. If we look at the provisions of the present Act there are no express words excluding the jurisdiction of the Civil Court. In this context, it will be useful to set out the observations of Hidayatullah CJ., in Dhullabhai v. State of Madhya Pradesh and another (2):—
“The result of this inquiry into the diverse views expressed in this Court may be stated as follows :
(1) Where the statute gives a finality to the orders of the special tribunals the civil court's jurisdiction must be held to be excluded if there is adequate remedy to do what the civil courts would normally do in a suit. Such provision, however, does not exclude those cases where the provisions of the particular Act have not been complied with or the statutory tribunal has not acted in conformity with the fundamental principles of judicial procedure.
(2) Where there is an express bar of the jurisdiction of the court, an examination of the scheme of the particular Act to find the adequacy or the sufficiency of the remedies provided may be relevant but is not decisive to sustain the jurisdiction of the civil court.
Where there is no express exclusion the examination of the remedies and the scheme of the particular Act to find out the intendment becomes necessary and the result of the inquiry may be decisive. In the latter case it is necessary to see if the statute creats a special right or liability and provides for the determination of the right or liability and further lays down that all questions about the said right and liability shall be determined by the tribunals so constituted, and whether remedies normally associated with actions in civil courts are prescribed by the said statutes or not…” etc.
When it is borne in mind that the statute does not provide remedies normally associated with actions in civil courts, (one of the normal remedies in relation to an action in a civil court is the right to appeal). In the absence of any such right against the decision of Revenue Assistant and having regard to the summary nature of the inquiry to be made by the Revenue Assistant the absence of express exclusion of the jurisdiction of the civil Court is decisive.
Without multiplying authorities, it will be sufficient to notice the following observations of Gajendragadkar J. (as he then was) in Magiti Sasamal v. Pandab Bissoi and others(3) :
“Where serious disputes about title are entrusted to special tribunals usually the Legislature contemplates a formal enquiry and makes the provision of the Code of Civil Procedure applicable to such an enquiry and provides for appropriate appeals.”
and in
Firm of Illuri Subbayya Chetty and Sons v. State of Andhra Pradesh(4) :
“In dealing with the question whether Civil Courts' jurisdiction to entertain a suit is barred is not, is necessary to bear in mind the fact that there is a general presumption that there must be a remedy in the ordinary civil courts to a citizen claiming that an amount has been recovered from him illegally and that such a remedy can be held to be barred only on a very clear and unmistakable indications to the contrary. The exclusion of the jurisdiction of civil courts to entertain civil causes will not be assumed unless the relevant statute contains an express provision to that effect, or leads to a necessary and inevitable implication of that nature. The mere fact that a special statute provides for certain remedies may not by itself necessarily exclude the jurisdiction of the civil courts to deal with a case brought before it in respect of some of the matters covered by the said statute.”
The learned single Judge referred to the analysis of the concept of jurisdiction by Diplock L.J in Anisminic Ltd. v. Foreign Compensation Commission(5) to the effect that jurisdiction was an expression which was used in a variety of senses and takes its colour from its context. Though this observation was not dissented from by the House of Lords, while reversing the decision of the Court of Appeal by a majority of 3 : 2 vide 1969-1—All England Law Reports 208), Lord Reid observed at page 216 as follows :—
“But if they reach a wrong conclusion as to the width of their powers, the court must be able to correct that—not because the tribunal has made an error of law, but because as a result of making an error of law they have dealt with and based their decision on a matter with which, on a true construction of their powers, they had no right to deal.”
We need not be detained by the position in England in view of the authoritative pronouncement of the Supreme Court in Dhulabhai's case(2).
In the result we are in respectful agreement with the view of the learned single Judge that the Revenue Assistant exceeded his jurisdiction when he ordered restoration—on a ground on which he could not, under the Act, order restoration of possession—to Jiwan Singh. Both the appeals are, therefore, dismissed with costs.
SKB Appeals dismissed.