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Equivalent Citations
citation codes
Case Number
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Acts
  • Section 13(2)(v) of the Haryana Urban (Control of Rent and Eviction) Act, 1973.
  • section 11(4)(ii) and 11(4)(v) of Act 2 of 1965. Rent Control Court
  • section 11(2)(b) and 11(4)(v).
  • Rent Control Act
  • section 11(4)(v)
  • Section 11(2)(b)
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Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Case Number
Attorney(S)
Judges
Acts
  • Section 13(2)(v) of the Haryana Urban (Control of Rent and Eviction) Act, 1973.
  • section 11(4)(ii) and 11(4)(v) of Act 2 of 1965. Rent Control Court
  • section 11(2)(b) and 11(4)(v).
  • Rent Control Act
  • section 11(4)(v)
  • Section 11(2)(b)
Smart Summary

Factual and Procedural Background

The revision petitioner is the tenant. The respondent landlord originally sought eviction under section 11(4)(ii) and section 11(4)(v) of the Kerala Buildings (Lease and Rent Control) Act (referred to as the Act). The Rent Control Court dismissed the landlord's petition. On appeal the Appellate Authority allowed eviction under section 11(4)(v), and the legality of that order is challenged in the present revision.

The tenanted premises were let on 30-01-1981 at a monthly rent of Rs. 40. The landlord provided an electricity connection; under the rent deed the tenant was obliged to pay rent on the first of each month and to pay electricity charges. Rent and electricity charges fell into arrears. The Electricity Board disconnected supply and later dismantled the equipment.

The landlord previously filed suit OS. 90/96 for recovery of rent and, after the Rent Control Act became applicable to Thanneermukkom Village, he filed RCP. 41/90 under Section 11(2)(b) and 11(4)(v). In that proceeding the claim under section 11(4)(v) was dismissed while relief under section 11(2)(b) was allowed. Subsequently the landlord filed the present petition RCP. 1/96 under section 11(4)(v), which led to the proceedings summarized in this opinion.

At the Rent Control Court the landlord examined himself (PW 1), an Electrical Engineer (PW 2), a local witness (PW 3) and the Commissioner (PW 4). The landlord produced documentary exhibits (Exts. A1–A4) and commission reports (C1, C2). The tenant gave evidence as CPW 1 and produced no documentary evidence. The tenant resisted the petition on grounds including res judicata and that the premises were being used as storage (not requiring daily opening or electricity).

Legal Issues Presented

  1. Whether eviction under section 11(4)(v) of the Act is legally sustainable where the tenant remains in physical possession but, it is alleged, has ceased to "occupy" the premises continuously for six months without reasonable cause.
  2. What is the proper legal meaning of the term "occupy" in section 11(4)(v) — whether mere physical presence/possession suffices or whether active user/enjoyment of the premises is required.
  3. Whether, on the facts proved in this case, the landlord discharged the burden of showing that the tenant ceased to occupy the premises continuously for six months and, if so, whether the tenant discharged the onus of proving reasonable cause or continued user.

Arguments of the Parties

Landlord's Arguments

  • The tenant kept rent and electricity charges in arrears; the Electricity Board disconnected and later dismantled the electric connection due to non-payment.
  • Because of non-use, the value and utility of the building were materially and permanently reduced.
  • The tenant ceased to occupy (i.e., to use) the premises continuously for more than six months prior to the filing of the petition; intermittent opening or mere physical presence is not sufficient to show occupation.
  • To support these points the landlord led oral evidence (PW 1, PW 2, PW 3, PW 4), commission reports (C1, C2) and documentary exhibits (Exts. A1–A4).

Tenant's Arguments

  • The tenant contended that the petition was barred by the principles of res judicata (referring to earlier proceedings).
  • The tenant claimed the premises were being used for storing cement and other materials and that there was no necessity to open the shop every day.
  • The tenant asserted that the business carried on in the premises did not require electricity, implying that disconnection of power did not establish non-user.
  • The tenant's evidence was limited to his own testimony (CPW 1); no independent documentary evidence was produced.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Abbas v. Sankaran Namboodiri, 1993 (1) KLT 76 Held that "occupation" is used to denote the tenant's actual physical use of the building either by himself or through his agents or employees. Cited to support the view that "occupation" in rent legislation connotes actual use rather than mere legal or physical possession.
Rajagopalan v. Gopalan, 2004 (1) KLT Short Notes page 54 (Division Bench) Interpreted section 11(4)(v) to mean physical occupation which requires further explanation; concluded that "occupation" in that context means actual user. Relied upon by the Court to emphasise that "occupy" for the tenant means possession with user and is distinct from the landlord's emphasis on "possession".
Ram Pass v. Davinder, (2004) 3 SCC 684 Apex Court examined the difference between "possession" and "occupy" in rent-control legislation and explained the burden-shifting: landlord must prima facie establish non-occupation, thereafter tenant must prove use or reasonable cause for non-use. Adopted as authoritative guidance for the proper test and burden of proof: landlord must prima facie show non-user for six months; if so, tenant must prove use or reasonable cause.

Court's Reasoning and Analysis

The Court began by examining the meaning of the word "occupy" in section 11(4)(v) of the Act against the object and purpose of rent-control legislation, which is to protect tenants from interference with use and enjoyment of tenancy premises during the currency of the tenancy. Noting that the Legislature deliberately used the term "occupy" (rather than "possession") in clause (v), the Court explained that "occupy" may in different contexts connote mere physical presence, legal possession, or actual enjoyment; but within section 11(4)(v) it must be understood to mean possession with user — that is, actual use of the premises.

The Court held that mere physical possession or intermittent opening of premises does not necessarily satisfy the statutory requirement of "occupation" under section 11(4)(v). The word "possession" imports animus possidendi (an intention to exclude others), but "occupy" for purposes of the Rent Act requires actual user/enjoyment of the premises.

The Court set out the evidential tests Rent Control Courts should apply: the Rent Control Court must determine whether the tenant is actually using the premises even if physically present and whether the tenant's conduct is an attempt to hold on to premises without using them. Multiple factors may be considered; mere presence or intermittent opening is not a conclusive test.

Relying on Ram Pass v. Davinder, the Court reiterated the burden framework: the landlord must prima facie establish that the tenant ceased to occupy the premises continuously for the relevant period (six months), and once that is shown the tenant must discharge the onus of proving continued use or a reasonable cause for cessation.

Applying those principles to the facts, the Court observed the following evidence adduced by the landlord:

  • Arrears in current charges were shown (electricity charges in arrears up to September 1987; disconnection from October 1987) and evidence that the electric connection was dismantled on 6-8-1998 after notice due to non-payment (evidence from an Electrical Engineer, PW 2).
  • A local witness (PW 3) testified that the premises were kept locked for six months.
  • The Commissioner (PW 4), who visited the premises on 4‑1‑1996, 5‑1‑1996, 6‑1‑1996, 12‑1‑1996 and 20‑1‑1996, reported the shop remained locked on all visits, observed dilapidated window frames, termite infestation, cobwebs, a front folding door full of termites and a room without a functioning bulb; the commissioner observed that the premises had not been put to use for about two years.
  • The landlord also produced documentary exhibits and commission reports to support non-user.

The Court noted that the tenant produced no independent documentary evidence and relied on his own testimony (CPW 1). The Court concluded that the landlord had, by his evidence, positively shown that the building was not in use for more than six months continuously prior to the filing of the rent-control petition and that the tenant failed to discharge the onus of proving continued user or a reasonable cause for non-user.

Holding and Implications

Holding: The Court held that the tenant ceased to occupy the premises within the meaning of section 11(4)(v) of the Act and that the revision petition lacked merit. The revision was therefore dismissed.

Implications: The direct effect is that the Appellate Authority's allowance of eviction under section 11(4)(v) is sustained by this Court's decision and the tenant's challenge by way of revision fails. The opinion applies established interpretive principles (distinguishing "occupy" from mere physical possession and explaining the burden of proof) and does not indicate that a new legal precedent was being laid down beyond the application of those principles to the facts of this case.

    Mathai Antony v. Abraham

    Radhakrishnan, J.:— Tenant is the revision petitioner. Eviction was sought for by respondent landlord under section 11(4)(ii) and 11(4)(v) of Act 2 of 1965. Rent Control Court dismissed the petition. On appeal by the landlord Appellate Authority allowed eviction under section 11(4)(v) of the Act, the legality of which is under challenge in this revision.

    2. The tenanted premises was let out to the respondent on 30-0181 of a monthly rent of Rs. 40/-. Landlord has provided electric connection to the shop room. As per the terms of the rent deed the tenant has to pay rent on the first of every month and also to pay the electricity charges. Rent was kept in arrears, so also the electricity charges to the Board. Due to the non-user of the premises the value and utility of the building was also reduced materially and permanently.

    3. Further due to the failure to pay electricity charges the Electricity Board disconnected the supply of electricity and later dismantled the equipments. Landlord had also filed OS. 90/96 for recovery of rent. Later the Kerala Buildings (Lease and Rent Control) Act was made applicable to Thanneermukkom Village, consequently he filed, RCP. 41/90 under Section 11(2)(b) and 11(4)(v). The claim under section 11(4)(v) was dismissed and under Section 11(2)(b) was allowed. Later he filed the present petition, RCP. 1/96 under section 11(4)(v) of the Act.

    4. Tenant resisted the petition contending that the petition is barred by the principles of res judicata. Further it was also stated that the tenanted premises is being used for storing cement and other materials and there is no necessity of opening the shop every day. Further it was also stated that the business conducted by the tenant in the tenanted premises is of such a nature that it does not require electricity. Landlord in order to establish his case got himself examined as PW 1. PW 2 is Electrical Engineer examined on the side of the landlord. PW 3 is a local witness. Landlord produced Ext. A1 to A4 documents. C1 and C2 are commission reports. Commissioner was examined as PW 4. Tenant got himself examined as CPW 1. No documentary evidence was adduced on the side of the tenant.

    5. The specific case pleaded by the landlord in his petition as well as in his oral evidence was that the tenant ceased to occupy the ???n, nises continuously for a period of more than six months prior to the date of filing of the petition without any reasonable cause and that the premises is not being used for the purpose for which it was let out. Landlord submitted intermittent opening of the shop or the mere presence of the tenant in the premises would not show that the tenant is using the premises. To resolve the controversy it is necessary to examine the scope of section 11(4)(v). The provision is extracted below for easy reference.

    “11(4) A landlord may apply to the Rent Control Court for an order directing the tenant to put the landlord in possession of the building,—

    XX XX XX XX

    (v) if the tenant ceases to occupy the building continuously for six months without reasonable cause.”

    6. The word “occupy” occurring in section 11(4)(v) has got different meaning in different context. The meaning of the word “occupy” in the context of section 11(4)(v) has to be understood in the light of the object and purpose of the Rent Control Act in mind. The rent control legislation is intended to give protection to the tenant, so that there will not be interference with the user of the tenanted premises during the currency of the tenancy. Landlord cannot disturb the possession and enjoyment of the tenanted premises. Legislature has guardedly used the expression “occupy” in section 11(4)(v) instead of “possession”. Occupy in certain indicates mere physical presence, but in other context actual enjoyment. Occupation includes possession as its primary element, and also includes “enjoyment”. The word “occupy” sometimes indicates legal possession in the technical sense, at other times mere physical presence. We have to examine the question whether mere “physical possession” would satisfy the word “occupy” within the meaning of section 11(4)(v) of the Act. In our view mere physical possession of premises would not satisfy the meaning of “occupation” under section 11(4)(v). The word “possession” means holding of such possession, animus possidendi, means, the intention to exclude other persons. The word “occupy” has to be given a meaning so as to hold that the tenant is actually using the premises and not mere physical presence or possession. A learned single Judge of this Court in Abbas v. Sankaran Namboodiri (1993 (1) KLT 76 took the view that the word occupation is used to denote the tenant's actual physical use of the building either by himself or through his agents or employees. The Division Bench of this Court of which one of us is a party (Radhakrishnan, J.), in Rajagopalan v. Gopalan, 2004 (1) KLT Short Notes page 54 interpreting section 11(4)(v) took the view that occupation in the content of Section 11(4) means only physical occupation, which requires further explanation. Occupation in the context of section 11(4)(v) means actual user. If the landlord could establish that in a given case even if the tenant is in physical possession of the premises, the premises is not being used, that is a good ground for eviction under section 11(4)(v) of the Act. Section 11(4) uses the words “put the landlord in possession” and not “occupation”, but 11(4)(v) uses the words “the tenant ceases to occupy”. In section 11(4)(v) in the case of landlord the emphasis is on “possession” but in the case of tenant the emphasis is on “occupation”. The word “occupy” has a distinct meaning so far as the Rent Act is concerned when pertains to tenant, that is, possession with user.

    7. The Rent Control Court in order to determine whether a tenant has ceased to occupy the premises can follow various tests. The Rent Control Court has to address itself the question whether the tenant has actually using the premises even if he is in physical possession. The Rent Control Court has to examine whether the attempt of the tenant is only to hold on to the premises without using it. The mere presence or the intermittent opening of the premises is not the sure test. Several factors would go into the mind of the Rent Control Court to determine as to whether the tenant is using the premises. We may in this connection refer to a decision of the Apex Court in Ram Pass v. Davinder, (2004) 3 SCC 684 wherein the Apex Court was dealing with Section 13(2)(v) of the Haryana Urban (Control of Rent and Eviction) Act, 1973. Apex Court examined the meaning of the expressions “possession” and “occupy” and held as follows:

    “The terms “possession” and “occupy” are in common parlance used interchangeably. However, in law, possession over a property may amount to holding it as an owner but to occupy is to keep possession of by being present in it. The rent control legislations are the outcome of paucity of accommodations. Most of the rent control legislations, in force in different States, expect the tenant to occupy the tenancy premises. If he himself ceases to occupy and parts with possession in favour of someone else, it provides a ground for eviction. Similarly, some legislations provide it as a ground of eviction if the tenant has just Ceased to occupy the tenancy premises though he may have continued to retain possession thereof. The scheme of the Haryana Act is also to insist on the tenant remaining in occupation of the premises. Consistently with what has been mutually agreed upon, the tenant is expected to make useful use of the property and subject the tenancy premises to any permissible and useful activity by ae???rially being there. To the landlord's plea of the tenant having ceased to occupy the premises it is no answer that the tenant has a right to possess the tenancy premises and he has continued in juridical possession thereof. The Act protects the tenants from eviction and enacts specifically the grounds on the availability whereof the tenant may be directed to be evicted. It is for the landlord to make out a ground for eviction. The burden of proof lies on him. However, the onus remains shifting. Once the landlord has been able to show that the tenancy premises were not being Used for the purpose for which they were let out and the tenant has discontinued such activities in the tenancy premises as would have required the tenant's actually being in the premises, the ground for eviction is made out. The availability of a reasonable cause for ceasing to occupy the premises would obviously be within the knowledge and, at times, within the exclusive knowledge of the tenant. Once the premises have been shown by evidence to be not in occupation of the tenant, the pleading of the landlord that such non-user is without reasonable cause has the effect of putting the tenant on notice to plead and prove the availability of reasonable cause for ceasing to occupy the tenancy premises.”

    8. Apex Court held it is for the landlord to primafacie establish that the tenant has ceased to occupy the premises continuously for a period of more than six months. Once the landlord establishes that the tenant has ceased to occupy, it is for the tenant to establish that he is using the premises by adducing evidence of its user. The mere presence in the premises or the intermittent opening of the tenanted premises may not suffice. If the tenant is not using the premises he can show reasonable cause.

    9. We may indicate so far as this case is concerned the landlord has categorically stated in the petition that the tenant is not using the premises. Landlord has pointed out that electricity was disconnected and later dismantled. Landlord was examined as PW 2 to establish the said fact. PW 2, Electrical Engineer has specifically stated that current charges with respect to consumer No. 3325 is in arrears upto September 1987 and is in disconnection from October 1987 and that the electric connection was dismantled on 6-8-1998 after notice due to non-payment of arrears of current charges. It is the specific case of the landlord that it is for the tenant to pay current charges. PW 3 is a local witness. He has testified in support of the case of the landlord. According to him the tenanted premises kept locked for six months. A commission was taken out. Commissioner in his report and oral evidence has specifically stated that he has visited the premises five times, i.e on 4-1-1996, 5-1-96, 6-1-96, 12-1-96 and 20-1-1996. All those occasions the shop remained kept locked. Commissioner has noted that the window frames were in a dilapidated stage. He has noticed termitariums and cob webs inside the room. The front side folding door was found full of termites in full thickness and a doom without bulb was also found in the middle of the room. Commissioner has observed that for about 2 years the premises has not been put to use. The evidence adduced by the landlord would positively show that the building was not in use for more than six months continuously prior to the date of filing of the rent control petition. On the side of the tenant, apart from his interested testimony no independent evidence was adduced either oral or documentary. In our view tenant has failed to discharge the onus. Consequently we are inclined to hold that the tenant ceased to occupy the premises within the meaning of section 11(4)(v) of the Act.

    10. Revision therefore lacks merits and the same would stand dismissed.

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    Comments

    Mathai Antony v. Abraham
    (Jul 16, 2004)