Translate
Text Highlighter

Bookmark

PDF

Share

Report a problem
AMICUS AI
Citation Codes
Equivalent Citations
citation codes
Case Number
Advocates
Judges
Acts
  • Section 25B(8) of Delhi Rent Control Act, 1958
  • Section 340, Cr.P.C
Are you a practicing lawyer?
Enhance your digital presence and reach by creating a Casemine profile.
Upload pleading to use the new AI search
Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Case Number
Advocates
Judges
Acts
  • Section 25B(8) of Delhi Rent Control Act, 1958
  • Section 340, Cr.P.C
Smart Summary

Factual and Procedural Background

The petitioner (tenant) filed the present revision petition under Section 25B(8) of the Delhi Rent Control Act, 1958 challenging an eviction order dated 4 July 2005. At a hearing on 13 February 2009 the petitioner's counsel argued that alternative residential property (House No. 4251, Mohalla Jatan, Pahari Dhiraj, Delhi-110006) was available to the respondent (landlord) and pointed to Annexure P-R8 as showing house tax payment. The judge allowed the respondent to file affidavits addressing these claims.

The respondent filed an affidavit denying any right, title or possession in respect of House No. 4251 and stated that the property had been vacated by the respondent's brother-in-law around 1955. The petitioner later filed a counter-affidavit claiming availability of another property (No. 4410) and asserting in one paragraph that in 1976 he had given an address as No. 4251, but did not specifically deny the respondent's averments. The petitioner conceded at hearing that he had no documentary evidence to show availability of No. 4251 for the respondent's occupation.

The respondent then filed an affidavit stating that No. 4410 was owned by his son and was occupied by tenants for 17–18 years, and thus not available for the respondent's use. The petitioner thereafter advanced an argument that there was no landlord-tenant relationship, claiming he had rented a piece of land in 1984 from Shri Umrao Singh and constructed a shop.

The Court examined the file and identified earlier proceedings in which the respondent had been held to be the owner of the tenanted premises and in which a Court of Small Causes had found the existence of a landlord-tenant relationship between the parties. The judge concluded the issue had been conclusively decided in earlier proceedings and dismissed the petition. The judge also issued a show-cause notice under Section 340 Cr.P.C. (with relevant IPC provisions) returnable on 22 September 2009 to consider initiating proceedings against the petitioner for making false pleas.

Legal Issues Presented

  1. Whether the petitioner can successfully challenge the eviction order dated 4 July 2005 under Section 25B(8) of the Delhi Rent Control Act, 1958 by contending that alternative residential property was available to the respondent.
  2. Whether the petitioner is precluded by principles of res judicata from disputing the respondent's status as owner/landlord of the tenanted premises.
  3. Whether, on the material before the Court, the respondent qualifies as a landlord for the purposes of the eviction proceedings (and whether earlier judicial findings on ownership and landlordship bind the petitioner).

Arguments of the Parties

Petitioner's Arguments

  • Asserted that property No. 4251, Mohalla Jatan, Pahari Dhiraj, Delhi-110006 was available to the respondent for residential use and that Annexure P-R8 showed respondent paid house tax for it.
  • Later emphasized that property No. 4410, Mohalla Jatan, Pahari Dhiraj, Sadar Bazar, Delhi-110006 was available to the respondent.
  • Contended there was no relationship of landlord and tenant between the parties, stating that in 1984 he took a piece of land (13 sq. yards) from Shri Umrao Singh and constructed a shop at his own cost.
  • Suggested that a prior judgment (in which respondent was found to be owner) was obtained by fraudulent means.

Respondent's Arguments

  • Affidavit averred that neither the respondent nor his family had any right, title, interest or possession in respect of House No. 4251 and that it had been vacated in or about 1955.
  • Affidavit stated that property No. 4410 was owned by respondent's son and occupied by tenants for 17–18 years, so no part was available to respondent or his family.
  • Pointed to petitioner's rent payments and rent receipts describing the purpose as residential, and to a civil suit and decree (dated 27 April 2002) finding a landlord-tenant relationship and awarding arrears of rent.
  • Relied on earlier judgments and orders, including a trial court finding and dismissal of an appeal (17 September 1977), and an order of this Court dated 8 July 2002 dismissing the petitioner's revision petition, to show that the respondent is the owner and landlord of the tenanted premises.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Judgment of Sub-Judge (Ms. Manju Goel) dated 23 October 1974 Finding that respondent was owner of the suit property (based on recorded statement of Umrao Singh). The Court relied on this finding as part of the earlier, concluded determination of the respondent's ownership of tenanted premises.
Judgment of Additional District Judge dismissing appeal dated 17 September 1977 Affirmation of trial court's finding regarding ownership (dismissal of appeal against the Sub-Judge's decision). The Court treated this dismissal as reinforcing the conclusion that the respondent was the owner of the tenanted premises.
Small Causes Courts judgment (Mrs. Neena Krishna Bansal) dated 27 April 2002 Decree of arrears of rent and holding that there existed a landlord-tenant relationship between petitioner and respondent. The Court used this decree to show that the issue of landlord-tenant relationship had been conclusively decided and to disallow the petitioner's fresh denial of that relationship.
Order of this Court in C.R. No. 637/2002 dated 8 July 2002 This Court dismissed the petitioner's revision petition and held the petitioner to be tenant in the premises under the respondent. The order was treated as a binding earlier determination contributing to the application of res judicata against the petitioner in the present leave to defend application.
Ramesh Ahuja & Anr. v. Ram Nath Jain, 158 (2009) DLT 347 (RCR 20/2009) decided 1 April 2009 Principle that, on res judicata, a finding by a Court of Small Causes that respondent was owner of tenanted premises would disentitle petitioners from raising that plea again in a leave to defend application. The Court cited this authority to support the application of res judicata even where the earlier finding was by a Court of Small Causes, thereby precluding the petitioner from disputing ownership/landlordship in the present proceedings.

Court's Reasoning and Analysis

The Court proceeded step by step as follows:

  1. The Court entertained the petitioner's initial claim that property No. 4251 was available to the respondent and invited a response, despite noting the property had not been mentioned in the petitioner's leave to defend application.
  2. On respondent's affidavit denying ownership/possession of No. 4251 and explaining historical occupation facts, and after the petitioner conceded he had no documentary evidence to prove availability of No. 4251, the Court found the petitioner's claim on that point unsupported by evidence.
  3. When the petitioner next relied on property No. 4410, the Court again invited respondent's response. The respondent's affidavit stated that No. 4410 was owned by his son and occupied by tenants for 17–18 years and therefore not available to the respondent.
  4. The petitioner then altered his case to deny any landlord-tenant relationship and to claim construction of a shop on land taken from Umrao Singh. The Court examined the file for prior adjudications relevant to ownership and landlordship.
  5. The Court identified multiple earlier judicial determinations: a trial court judgment (Sub-Judge), dismissal of appeal by Additional District Judge, a Small Causes Court decree dated 27 April 2002 finding landlord-tenant relationship and awarding arrears, and this Court's order dated 8 July 2002 dismissing the petitioner's revision petition and recognizing the petitioner as a tenant.
  6. Applying the principle of res judicata (and relying on the cited Ramesh Ahuja authority to the effect that findings of a Court of Small Causes on ownership disentitle parties from re-raising that plea in leave to defend applications), the Court held that the petitioner was precluded from disputing the respondent's ownership/landlordship in the present proceedings.
  7. The Court noted that, while in eviction proceedings the landlord need only prove he is a landlord (not prove full ownership), in the present case that issue had already been concluded adversely to the petitioner in earlier proceedings.
  8. Because the issue was thus previously determined, the Court concluded the petition was devoid of merit and dismissed it. The Court further expressed serious concern about the petitioner's repeated false pleas and issued a show-cause notice under Section 340 Cr.P.C. (and relevant IPC provisions) returnable on 22 September 2009 to consider initiating proceedings for the petitioner having taken the contested plea despite earlier adverse judgments.

Holding and Implications

Holding: The petition challenging the eviction order is dismissed as devoid of merits.

Direct consequences and implications:

  • The Court held that earlier judicial findings (trial court, Additional District Judge, Small Causes Court, and this Court's order dated 8 July 2002) established that the respondent is the owner/landlord of the tenanted premises and that the petitioner is precluded by res judicata from disputing that status in his leave to defend application.
  • The petitioner's factual assertions regarding availability of alternative accommodation (No. 4251 and No. 4410) were found unsupported by documentary evidence or contradicted by the respondent's affidavits.
  • The Court issued a show-cause notice to the petitioner under Section 340 Cr.P.C. along with relevant provisions of the Indian Penal Code, returnable on 22 September 2009, to consider initiating proceedings for the petitioner's allegedly false pleas.
  • No statement in the opinion purports to create a new legal precedent; the Court applied established principles (including res judicata) and relied on prior decisions to reach its result. The direct effect is dismissal of the petition and initiation of a show-cause process directed at the petitioner for his conduct in litigation.
Ordered accordingly.

    Tej Pal Gupta v. Rattan Singh .

    Manmohan, J.— Present revision petition has been filed by petitioner/tenant under Section 25B(8) of Delhi Rent Control Act, 1958 challenging the eviction order dated 4th July, 2005.

    2. When I had taken up the matter for hearing on 13th February, 2009, learned Counsel for petitioner vehemently argued that property No. 4251, Mohalla Jatan, Pahari Dhiraj, Delhi-110006 was an alternative residential property available to respondent/landlord for residential use and occupation. In this connection, petitioner's Counsel drew my attention to Annexure P-R8 which according to him showed that respondent had been paying house tax for the said property. Even though I did not find mention of property No. 4251, Mohalla Jatan, Pahari Dhiraj, Delhi-110006 in the petitioner's leave to defend application, in the interest of justice, I asked respondent to file a response thereto.

    3. Respondent herein filed a detailed affidavit wherein he specifically averred that neither he nor any of his family members or relative have any right, title, interest or possession of house No. 4251, Mohalla Jatan, Pahari Dhiraj, Delhi-110006. In the said affidavit, it was further stated that the said house was initially occupied by petitioner's brother-in-law as a tenant and petitioner had stayed in the said property when he was a minor. In the said affidavit, it was also stated that respondent's brother-in-law had vacated the said premises in and around the year 1955 and the said property was no longer available to him.

    4. On 4th March, 2009, petitioner filed a detailed counter affidavit wherein he emphasized that another property bearing No. 4410, Mohalla Jatan, Pahari Dhiraj, Sadar Bazar, Delhi-110006 was available to respondent. In the said counter affidavit, petitioner mentioned about property No. 4251, Mohalla Jatan, Pahari Dhiraj, Delhi-110006 only in one paragraph and that too by stating that in some other proceedings the petitioner had, in the year, 1976 mentioned his address as 4251, Mohalla Jatan, Pahari Dhiraj, Delhi-110006. In the said counter affidavit, there was no specific denial of the averment that the said property was neither owned or occupied or available to respondent/landlord.

    5. During the course of hearing, when I asked petitioner as to whether he had any document or evidence to show that property No. 4251, Mohalla Jatan, Pahari Dhiraj, Delhi-110006 was available for residential use and occupation of respondent either at the time of filing of eviction petition i.e in the year, 2004 or at any subsequent period of time, learned Counsel for petitioner candidly stated that he had no documents or evidence in his possession.

    6. However, learned Counsel for petitioner immediately changed track and started emphasizing about another property being property No. 4410, Mohalla Jatan, Pahari Dhiraj, Delhi-110006. Again on perusal of leave to defend application, I found that this property had not been mentioned as being available for residential use and occupation of the respondent. But in the interest of justice, I once again asked the respondent to file his response with regard to the said property.

    7. On 5th May, 2009, respondent handed over his reply affidavit in which it was stated that the said property was owned by the respondent's son but no part of it was in respondent's possession. It was further averred that the said property was in occupation of tenants for more than 17 to 18 years and no part of the said property was available for use and occupation to either respondent or his family members.

    8. Upon being confronted with this affidavit, petitioner once again changed track and argued that there was no relationship of landlord and tenant between petitioner and respondent. He stated that petitioner had in the year 1984 taken on rent a piece of land measuring 13 sq. yards from Shri Umrao Singh and, thereafter, petitioner had constructed a shop at his own cost. Learned Counsel for petitioner argued at length that respondent was not the owner of tenanted premises and further that respondent's suit for declaration bearing Suit No. 598/2002 was still pending before Civil Judge, Tis Hazari Courts, Delhi.

    9. On a perusal of the file, I find that respondent/landlord had filed a suit for injunction in the year 1967 against Union of India, Custodian Evacuee property and the Chief Settlement Commissioner claiming to be owner of tenanted premises bearing House No. 11036 to 11038, Motia Khan, Delhi. In the said suit, one of the specific issues framed was whether respondent/landlord was the owner of suit property?

    10. After a protracted trial, Ms. Manju Goel, Sub-Judge (as she then was) after recording Umrao Singh's statement, gave a finding that respondent was owner of suit property. I may mention that from the said judgment, it is apparent that Umrao Singh had deposed in respondent's favour and had specifically stated that he had transferred the land to respondent. Even, an appeal filed by Union of India against the said judgment was dismissed by Additional District Judge vide his detailed judgment and order dated 17th September, 1977. Learned Counsel for petitioner contended that the said judgment was obtained by respondent by fraudulent means.

    11. Learned Counsel for respondent took exception to this argument and pointed out that petitioner had paid rent and executed rent receipts wherein the purpose of letting was mentioned as residential. He further pointed out that as petitioner had in the year 1994 stopped making payment of rent, respondent had filed a civil suit for recovery of rent. He stated that after a full contest, Court of Mrs. Neena Krishna Bansal, Judge, Small Causes Courts, had passed a decree of arrears of rent vide judgment dated 27th April, 2002 holding that there existed a relationship of landlord and tenant between petitioner and respondent. He further stated that even the petitioner's revision petition against the judgment of Courts of Small Causes, was dismissed in limine by this Court while holding that petitioner was tenant in the said premises under the respondent. The said order dated July 8, 2002 passed by a Single Judge of this Court is reproduced hereinbelow:

    “Petitioner had been making payment of rent to the respondent admittedly since 1994 and had at no point of time objected to the relationship of landlord and tenant before the filing of the suit by the respondent. Even in his application for grant of electricity connection, the petitioner had described the respondent as the landlord of the premises and rent receipt issued by the respondent was filed along with the application. It was on these facts that the trial Court held the respondent to be entitled to rent and directed the petitioner to pay rent to the respondent. There is also a judgment of the Court of competent jurisdiction declaring the respondent to be the owner of the property bearing No. 11036 to 11038. It is in these properties that the petitioner is a tenant. I, therefore, do not find any infirmity or illegality in the order of the trial Court. There are no merits in this petition and the same is, accordingly dismissed.”

    12. Learned Counsel for respondent further pointed out that even though petitioner's case in the present proceedings was that he had constructed a shop in tenanted premises in the year 1984, petitioner had filed an affidavit before the electricity authorities wherein he had stated that premises had been constructed in the year 1981.

    13. Having heard the parties at length, I am of the opinion that the judgment of Sub-Judge dated 23rd October, 1974 as well as of Additional District Judge dated 17th September, 1977 and Small Causes Courts dated 27th April, 2002 coupled with order of this Court dated 8th July, 2002 in C.R No. 637/2002 establish beyond doubt that respondent is the owner of tenanted premises and petitioner on the principle of res judicata is disentitled from disputing respondent's ownership of tenanted premises in his leave to defend application. I may mention that in the case of Ramesh Ahuja & Anr.… v. Ram Nath Jain…., 158 (2009) DLT 347 in RCR 20/2009 decided on 1st April, 2009, it has been held as under:

    “5. Undoubtedly, a Court of Small Causes has limited jurisdiction, but in my opinion, on the principles of res judicata, finding of Court of Small Causes that respondent was owner of tenanted premises, would disentitle petitioners from raising this plea in their leave to defend application.”

    14. I may mention that, in the present eviction proceedings the respondent herein has only to prove that he is a landlord. He need not prove ownership of the premises—but in the present case, even the said issue stands concluded in earlier proceedings. Consequently, in my view, present petition is devoid of merits and is dismissed.

    15. Before I part with this judgment, I may point out that today a class of litigants has emerged, who have scant regard for truth. They not only take false pleas but also file multifarious litigations in the hope that in view of the docket explosion in Courts, the cases would unnecessarily prolong. These litigants believe that as justice is depicted to be blind folded, the Courts will not be able to pierce the veil of their multi-layered defences in multifarious litigations.

    16. In fact, the present case is a text book example as to how even after judgments of various Courts including this Court, petitioner has boldly argued during the present proceedings that respondent was not the owner/landlord of tenanted premises. I think time has come when Courts must take a very serious view of this malice in order to stem the rot of litigants “lying through their teeth”.

    17. Keeping in view the aforesaid, I issue notice to the petitioner to show cause as to why proceedings under Section 340, Cr.P.C along with relevant provisions of the Indian Penal Code be not initiated against him for taking the plea that respondent was not landlord of the tenanted premises despite the judgment of Small Causes Courts as well as this Court's order dated 8th July, 2002 holding that petitioner was respondent's tenant, returnable for 22nd September, 2009.

    Ordered accordingly.
    Use AI to get other relevant cases.

    Comments

    Tej Pal Gupta v. Rattan Singh .
    (May 25, 2009)