AMICUS AI
Citation Codes
Neutral Citations
2005 INSC 592
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • Sections 13(1)(e) and 13(1)(k) of the Bombay Rents, Hotel and Lodging House Rates Control Act, 1947 (for short “the Act”)
  • Shops and Establishments Act
  • Section 13(1)(k) of the Act
  • Article 227 of the Constitution
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
Neutral Citations
2005 INSC 592
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • Sections 13(1)(e) and 13(1)(k) of the Bombay Rents, Hotel and Lodging House Rates Control Act, 1947 (for short “the Act”)
  • Shops and Establishments Act
  • Section 13(1)(k) of the Act
  • Article 227 of the Constitution
Smart Summary

Factual and Procedural Background

The dispute concerns a 375 sq. ft. residential apartment in Kalyan originally let to Respondent 1 (tenant) around 1973-75 at a monthly rent of Rs 92. In 1981 the tenant and her husband allegedly shifted to a new residence in Borivili, leaving Respondent 2—described as the son of the brother of the tenant’s father-in-law—in occupation of the Kalyan premises.

Claiming this amounted to (i) sub-letting under Section 13(1)(e) and (ii) non-user under Section 13(1)(k) of the Bombay Rents, Hotel and Lodging House Rates Control Act, 1947 (“the Act”), the landlord filed RCS No. 137/1982 seeking eviction. The Joint Civil Judge, Kalyan allowed the petition on 10-03-1987. On 14-09-1989 the III Additional District Judge, Thane dismissed Civil Appeal No. 186/1987, affirming the eviction order.

The tenant invoked Article 227 of the Constitution before the Bombay High Court (Writ Petition No. 306/1990). By judgment dated 29-08-2001 the High Court overturned the concurrent findings and dismissed the landlord’s suit. The landlord obtained special-leave and filed the present appeal before the Supreme Court.

Legal Issues Presented

  1. Whether Respondent 2 can be regarded as a “member of the family” of Respondent 1 within the meaning of rent-control jurisprudence, so as to defeat the allegation of sub-letting under Section 13(1)(e) of the Act.
  2. Whether the High Court, in exercise of its supervisory jurisdiction under Article 227, was justified in reversing concurrent findings of fact recorded by the trial and first-appellate courts.

Arguments of the Parties

Appellant (Landlord)

  • Respondent 1 permanently shifted to Borivili in 1981; her subsequent absence constitutes non-user and shows intention to surrender possession.
  • Respondent 2 is not a family member of Respondent 1; his independent occupation since 1980 amounts to prohibited sub-letting under Section 13(1)(e).
  • The High Court exceeded its limited Article 227 jurisdiction by re-appreciating evidence and disturbing concurrent factual findings.

Respondent 1 (Tenant)

  • She continued to retain legal possession because Respondent 2, being her husband’s cousin, is a family member residing with consent to assist in business at Kalyan.
  • The landlord failed to prove that she had abandoned the premises or that her Borivili accommodation was adequate for her needs.

Respondent 2 (Alleged Sub-Tenant)

  • Adopted the tenant’s defence, asserting that he resides as a family member and not as a sub-tenant.

Table of Precedents Cited

No precedents were cited in the provided opinion.

Court's Reasoning and Analysis

The Supreme Court scrutinised the factual findings of the lower courts and the admissions made by the tenant in the High Court writ petition. Its analytical steps were:

  1. Admission of Alternate Premises: The writ petition expressly acknowledged that Respondent 1 had acquired and resided in a Borivili residence, while Respondent 2 occupied the suit premises. This undermined the High Court’s observation that the landlord failed to prove non-occupation.
  2. Status of Respondent 2: The Court emphasised that the tenant is Respondent 1, not her husband. A cousin of the tenant’s husband is not in blood relationship with the tenant herself. Absent any statutory definition of “family,” the Court adopted a fact-intensive approach: mere convenience-based co-habitation does not create the status of family member. Evidence showed Respondent 2 arrived only in 1980, had an independent transport business, and never formed part of an integrated family unit with Respondent 1.
  3. Sub-letting Established: Because Respondent 2 was not a family member and remained in exclusive occupation after Respondent 1’s departure, the essential ingredients of sub-letting under Section 13(1)(e) were satisfied.
  4. Article 227 Constraints: The Supreme Court reiterated that supervisory jurisdiction does not permit reassessment of concurrent factual findings unless they are perverse or founded on no evidence. The High Court’s interference therefore exceeded its mandate.
  5. Observations on Lower Courts: The Court found the High Court’s disparaging remarks against the trial and appellate judges unjustified and directed communication of this view to prevent adverse service consequences for those officers.

Holding and Implications

Appeal Allowed; eviction decree restored.

The Supreme Court set aside the Bombay High Court’s judgment and reinstated the eviction orders of the trial and first-appellate courts. Respondent 2 is granted six months to vacate upon filing the usual undertaking within four weeks. The decision reinforces the limited scope of High Court interference under Article 227 and clarifies that distant relatives cannot automatically claim “family” status for the purpose of resisting eviction on sub-letting grounds. No new legal precedent was created, but the ruling underscores the evidentiary threshold for establishing family membership in rent-control matters.

To access the original judgment, please Sign In or Subscribe.

    Kailasbhai Shukaram Tiwari v. Jostna Laxmidas Pujara And Another

    B.P Singh, J.— This appeal by special leave impugns the judgment and order dated 29-8-2001 of the High Court of Judicature at Bombay passed in Writ Petition No. 306 of 1990. The aforesaid writ petition under Article 227 of the Constitution was filed at the instance of the tenant Respondent 1 hereinagainst the order dated 14-9-1989, of the IIIrd Additional District Judge, Thane, in Civil Appeal No. 186 of 1987, affirming the judgment and order of the Joint Civil Judge, Kalyan dated 10-3-1987 in RCS No. 137 of 1982. The trial court and the first appellate court recording concurrent findings of fact allowed the eviction petition filed by the appellant landlord, holding that the landlord had made out a case for eviction of the tenant under Sections 13(1)(e) and 13(1)(k) of the Bombay Rents, Hotel and Lodging House Rates Control Act, 1947 (for short “the Act”). Respondent 1 before us is the tenant while Respondent 2 is the person to whom the premises is alleged to have been sub-let. The High Court in exercise of its jurisdiction under Article 227 of the Constitution set aside the concurrent findings of fact, and dismissed the suit for eviction filed by the appellant landlord.

    2. Before adverting to the issues that arise for our consideration in this appeal, we may briefly notice the factual background in which the controversy arose. Shorn of unnecessary details, it may be noticed that the premises in question, located at Kalyan, is an apartment measuring about 375 sq feet. The case of the appellant is that the said premises was let out to Respondent 1 herein sometime in the year 1975 and she was residing in the premises along with her husband. The agreed rent was Rs 92 per month. According to the landlord, Respondent 1 tenant shifted to another premises in Borivili in the year 1981. However, Respondent 2 continued in the premises as a sub-tenant. According to the appellant, this amounted to sub-letting of the premises to Respondent 2. Some other grounds were also raised in the eviction petition, such as default in payment of rent, etc. but we are not concerned with those grounds since the findings on those grounds are in favour of Respondent 1 tenant.

    3. The plea of Respondent 1 tenant was that she was residing in the premises since 1975 and Respondent 2, who happened to be the son of the brother of the father of her husband, came to reside with them in the same premises since he was a member of their family. In the written statement it was denied that Respondent 1 tenant along with her husband had shifted to another premises at Borivili. It was also denied that the premises had been sub-let to Respondent 2. It was stated in the written statement that her husband was carrying on business at Kalyan and, therefore, needed the suit premises. It was also denied that Respondent 1 tenant had ever received any notice from the landlord.

    4. Respondent 2 adopted the written statement filed by Respondent 1. The landlord examined three witnesses while the tenant examined two witnesses in support of their respective claims.

    5. On an appreciation of the evidence on record, the trial court came to the conclusion that notice sent to Respondent 1 on Kalyan address could not be served, but the notice sent to her, including the registered notice, on the Borivili address, was served and the acknowledgment-due card contained the signature of Respondent 1, which was exhibited as Ext. 30 in the suit. No doubt the husband of Respondent 1 tenant, who was examined as a witness, denied her signature appearing on the acknowledgment-due card but Respondent 1 tenant herself did not enter the witness box to deny her signature, nor was anyone examined from the postal department to depose on the subject. The trial court was of the view that mere denial by the husband was not sufficient in the facts and circumstances of the case. However, the trial court came to the conclusion that the landlord had failed to produce evidence to prove that the premises occupied by the tenant at Borivili were sufficient and suitable for her needs. The landlord had failed to discharge his burden in this regard, and therefore it was not possible for the Court to record a finding that the premises to which Respondent 1 tenant had shifted were suitable and sufficient for her needs. However, on the question of sub-letting, the trial court held that Respondent 2 cannot be said to be a family member of Respondent 1. The assertion that they were continuing to reside together in the premises at Kalyan, was not supported by the evidence on record. They could neither produce the ration card nor any other documentary evidence to prove that they continued to reside together at Kalyan. The husband of Respondent 1 tenant, who was examined as a witness, admitted that their names did not find place in the voters' list. He also admitted that in the income tax return, his address had been disclosed but the income tax return was not exhibited at the trial. Though he claimed to carry on his business at Kalyan, no material was produced to show that it was so. He did not even produce his invoices, bills or such other documents to establish that he was carrying on his business at Kalyan. On the contrary, there was evidence in the form of Ext. 43 to show that he had closed down his business at Kalyan on 30-7-1970. He also failed to produce the registration certificate that may have been issued to him under the Shops and Establishments Act. Considering the evidence produced by the parties the trial court came to a definite conclusion that there was no evidence to support the plea of Respondent 1 tenant that she continued to reside in the suit premises at Kalyan after 1980.

    6. The trial court also found that Respondent 2 was not a member of the family of Respondent 1, in the context of rent control legislation. It was admitted that the father of Respondent 2 had a separate business at Indore and Respondent 2 also had his own independent transport business at Kalyan. His business was separate from the business of the husband of Respondent 1 tenant. Respondent 2 admitted that he came to Kalyan in the year 1980 and had been residing in the premises for 10-12 years. The trial court therefore concluded that he had not been residing with Respondent 1 tenant from the very beginning. In fact, it is the admitted case of the parties that Respondent 2 joined Respondent 1 tenant four or five years after the commencement of the tenancy in question. In this view of the matter, the trial court allowed the eviction petition filed by the appellant on the ground of sub-letting and also on the ground envisaged under Section 13(1)(k) of the Act, namely, the ground of non-user. We may at this stage observe that we are not going into the question as to whether the ground under Section 13(1)(k) of the Act is made out, because it would be sufficient for the disposal of this appeal if it is found that the ground under Section 13(1)(e) i.e the ground of sub-letting is made out.

    7. The appellate court on reappraisal of the evidence on record, agreed with the findings recorded by the trial court and dismissed the appeal.

    8. The respondents then invoked the jurisdiction of the High Court under Article 227 of the Constitution and impugned the judgments and orders of the courts below before it. In the writ petition filed before the High Court it was averred that Respondent 1 had been a tenant of the premises in question from the year 1973, on a monthly rental of Rs 92 and that sometime in or about the year 1979, Respondent 2 the cousin of her husband came to reside with them in the premises. It was averred that Respondent 2 did reside with them with a view to assist her husband in carrying on his business at Kalyan, Thane, etc. Ground (k) of the writ petition reads as follows:

    “(k) That both the courts failed to appreciate that the evidence on record clearly established that Petitioner 1 continued her right, title and interest in the suit premises even after acquiring another residential premises at Borivili inasmuch as the husband of Petitioner 1 continued to have his business interest in Kalyan and its periphery and had been looking after the said interests through Petitioner 2 who was a member of his family by allowing him to reside in the suit premises.”

    9. It will thus be apparent that Respondent 1 tenant admitted the fact that she had acquired another residential premises at Borivili and that the premises in question was in the occupation of Respondent 2. The reason given therefor was that since her husband had business interest at Kalyan and its periphery, he had been looking after his business through Respondent 2 who was a member of his family by allowing him to reside in the said premises. We must therefore proceed on the basis that it is no longer in dispute that Respondent 1 tenant along with her husband acquired another residential premises at Borivili and that they have been residing in the said premises. We must also proceed on the basis that the premises is now in the occupation of Respondent 2.

    10. The High Court found fault with the reasoning of the trial court and the appellate court, observing that in the instant case, the appellant had failed to discharge the initial burden of establishing the fact that Respondent 1 tenant was not residing in the demised premises or had permanently surrendered possession to Respondent 2 and that she had no intention of reoccupying the portion leased out to her. In view of the specific plea of Respondent 1 in her writ petition before the High Court, the observation of the learned Judge is not justified.

    11. The question still arises as to whether Respondent 2 can be considered to be a member of the family of Respondent 1. It is not in dispute that Respondent 2 is the cousin of the husband of Respondent 1. It also cannot be disputed that he came to reside with Respondent 1 tenant and her husband in the year 1980, and was not residing with them since the commencement of the tenancy sometime in the year 1973 or 1975 (the precise year when the tenancy commenced is not clear from the record). It is also admitted by Respondent 2 that he had his own separate and independent business and that he was not looking after the business of the husband of Respondent 1. The husband of Respondent 1 has a trading business in coal, whereas Respondent 2 claims to have a transport business and he owned a truck which he was plying for gain.

    12. It was sought to be argued before us that since the father of the husband of Respondent 1 tenant and the father of Respondent 2 are real brothers, there is blood relationship between the two and therefore, it must be held that Respondent 2 is a member of the family of Respondent 1. This submission overlooks the fact that the tenant in question is not the husband of Respondent 1 but Respondent 1 herself. It cannot be said that Respondent 1 and Respondent 2 are blood relations. That apart, the question still remains as to whether in the facts and circumstances of the case it can be held that Respondent 2 is a member of the family of Respondent 1. It is futile to attempt to lay down a straitjacket formula as to who can be considered to be the member of the family of the tenant, particularly in the absence of definition of “family” in the Act. Having regard to relevant considerations, the question must be decided on the facts and circumstances of each case. The High Court has relied upon some decisions of this Court wherein the question raised was whether the brother was a member of the family, or a case where the tenant had to go to a foreign country on business, leaving behind his parents and family members, including brothers and sisters. In such a factual situation, this Court held that the persons who occupied the premises were the members of the family of the tenant. Such is not the case here.

    13. It is not the case of Respondent 2 that the family of the husband of Respondent 1, including his uncles and cousins, always resided together. In fact the evidence on record discloses that Respondent 1 resided in the premises with her husband only. Respondent 2 joined them sometime in the year 1980, and he had his own separate business. There is nothing to show that they ever resided together at any earlier point of time or that their fathers ever lived together. In fact the evidence on record is to the contrary. After he came to reside with Respondent 1 in the year 1980, an alternate premises was acquired by the tenant and she shifted to those premises sometime in the year 1981. Soon thereafter this dispute arose, because the tenant having shifted to another premises at Borivili, the premises in question continued to be occupied by Respondent 2. In the facts and circumstances, it is difficult to hold that Respondent 2 is a member of the family of Respondent 1, the tenant.

    14. The question as to whether a person is a member of the family of the tenant must be decided on the facts and circumstances of the case. Apart from the parents, spouse, brothers, sisters, sons and daughters, if any other relative claims to be a member of the tenant's family, some more evidence is necessary to prove that they have always resided together as members of one family over a period of time. The mere fact that a relative has chosen to reside with the tenant for the sake of convenience, will not make him a member of the family of the tenant in the context of rent control legislation.

    15. We are, therefore, satisfied that the courts below were justified in holding, on the basis of the evidence on record, that the premises in question were let out to Respondent 1 which was occupied by her and her husband. She acquired another premises at Borivili where she shifted in the year 1981. Before that, in the year 1980 itself, Respondent 2 had come to reside with them and he continued to occupy the demised premises even after Respondent 1 and her husband shifted to another accommodation at Borivili. Respondent 2 cannot be said to be a member of the family of Respondent 1, in the facts and circumstances of the case, and in the context of rent control legislation, with which we are concerned in the instant case.

    16. We are of the view that the High Court was not justified in setting aside the concurrent findings of fact recorded by the courts below. This appeal is therefore allowed. The judgment and order of the High Court is set aside and those of the trial court and the first appellate court are restored. We make no order as to costs.

    17. We have noticed that in para 30 of its judgment, the learned Judge of the High Court has expressed his displeasure against the Joint Civil Judge, Kalyan and IIIrd Additional District Judge, Thane i.e the trial court and the first appellate court. We must observe that the observations made by the learned Judge of the High Court are not justified. This part of the order should therefore be communicated to the Registrar General of the Bombay High Court, so that the observations made in the judgment of the High Court do not adversely affect the service career of the judicial officers concerned.

    18. Learned counsel for Respondent 2 submitted that some time may be granted to Respondent 2 to find out an alternate accommodation and then to vacate the premises. With the consent of the learned counsel appearing on behalf of the appellant, we grant six months' time to Respondent 2 to vacate the premises, subject to furnishing the usual undertaking before the Registrar General of this Court within four weeks from today.

    Use AI to get other relevant cases.

    Comments

    Kailasbhai Shukaram Tiwari v. Jostna Laxmidas Pujara And Another
    (Dec 1, 2005)