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AMICUS AI
Citation Codes
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Section 13-B of the East Punjab Urban Rent Restriction Act, 1949
  • Section 13-B of the Rent Act
  • Section 18-A of the Act
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Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Section 13-B of the East Punjab Urban Rent Restriction Act, 1949
  • Section 13-B of the Rent Act
  • Section 18-A of the Act
Smart Summary

Factual and Procedural Background

The respondent, Gurmit Kaur, purchased a building containing four shops on 16-4-1971. Three shops were let out to the present appellants and the fourth to Vijay Kumar. Claiming the status of a Non-Resident Indian (NRI) and asserting a need to settle in India, she filed four separate eviction petitions under Section 13-B of the East Punjab Urban Rent Restriction Act, 1949. The tenants entered appearance and, under Section 18-A, sought leave to contest, disputing both her NRI status and the existence of a landlord-tenant relationship with her.

On 15-6-2007 the Rent Controller, Nakodar:

  • Allowed the eviction petition against Vijay Kumar, finding a prima facie tenancy with him.
  • Granted leave to defend to the remaining three tenants (the present appellants) without deciding whether the respondent was an NRI.

The respondent challenged these latter orders by filing three revision petitions. On 28-4-2008 the High Court of Punjab & Haryana set aside the Rent Controller’s orders and remanded all three matters for a fresh decision. The appellants sought special leave to appeal under Article 136 of the Constitution. The Supreme Court granted leave and heard the appeal.

Legal Issues Presented

  1. Whether the High Court erred in remanding the three revision petitions to the Rent Controller after finding that triable issues existed regarding the respondent’s NRI status and the landlord-tenant relationship.
  2. Whether the alleged absence of a clear finding on the respondent’s NRI status in the Vijay Kumar matter prevented the High Court from treating the issue as concluded for the other three cases.

Arguments of the Parties

Appellants' Arguments

  • The Rent Controller’s order in Vijay Kumar’s case does not contain a specific finding that the respondent is an NRI; therefore that “inferential” finding cannot bind the present appellants.
  • The Rent Controller merely made a passing reference to the respondent’s passport and sale deed without deciding her NRI status.
  • The High Court, consequently, erred in assuming that the Rent Controller had accepted the respondent’s NRI status and in using that assumption to justify remand.

Respondent's Arguments

The opinion does not contain a detailed account of the respondent’s legal arguments.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Charan Dass Duggal v. Brahma Nand (1983) 1 SCC 301 Natural justice: no person should suffer civil consequences without an adequate opportunity to contest. Reinforced the necessity of granting leave to defend when triable issues arise, thereby supporting the High Court’s remand for a full hearing.

Court's Reasoning and Analysis

The Supreme Court underscored the foundational principle of natural justice, citing Charan Dass Duggal. It observed that:

  • Where tenants raise triable issues—here, the respondent’s NRI status and the existence of a landlord-tenant relationship—those issues must be tested through evidence and cross-examination.
  • The burden rests on the landlord to prove her requirements and status; therefore, summary eviction without resolving these factual disputes would be improper.
  • The High Court correctly found that inconsistent orders by the same Rent Controller on the respondent’s NRI status created an “incongruous situation,” warranting reconsideration of all petitions together.
  • Consequently, no infirmity existed in the High Court’s common order remanding the matters for fresh determination.

Holding and Implications

APPEALS DISMISSED; the High Court’s order dated 28-4-2008 is affirmed.

Implications: The Rent Controller must rehear the appellants’ applications for leave to defend under Section 18-A independently and without influence from earlier observations, and conclude the matter within nine months. The decision ensures that the tenants receive a full opportunity to contest the respondent’s claims; it does not establish new precedent beyond reinforcing established principles of natural justice in rent control proceedings.

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    Rachpal Singh And Others v. Gurmit Kaur And Others

    H.L Dattu, J.— This is a petition for special leave to appeal under Article 136 of the Constitution from the judgment and order dated 28-4-2008 of the High Court of Punjab and Haryana at Chandigarh. We grant special leave and dispose of this appeal.

    2. By the impugned judgment and the order, the High Court has allowed and remanded all the three revision petitions to the Rent Controller, Nakodar, to reconsider all the issues raised in the application filed under Section 18-A of the Act in accordance with law.

    3. The factual matrix as asserted by the respondent landlady are: the respondent, Gurmit Kaur is the owner/landlady of the disputed property which was purchased by her vide registered sale deed dated 16-4-1971. The building has four shops and three of which have been let out to the appellants and the fourth shop to one Shri Vijay Kumar. The respondent claiming to be an NRI and being desirous of having possession of the tenanted premises so as to settle down in India, sought eviction of the tenants by filing separate petitions under Section 13-B of the East Punjab Urban Rent Restriction Act, 1949 against all the four tenants. The tenants appeared in all the four eviction petitions, out of which three are pending before the Rent Controller, Nakodar.

    4. The tenants have filed applications for leave to contest under Section 18-A of the Act, wherein, they dispute the landlord and tenant relationship and according to them the shops were let out to them by one Gurbachan Singh and not by the respondent and the tenants are paying rents regularly to him. Secondly, the respondent was not an NRI at the time of letting out the shop premises and has not acquired the status of an NRI even till today.

    5. In the eviction petition filed against one other tenant Vijay Kumar, the respondent had claimed that she is an NRI and had leased out one of the shops in the building owned by her to Vijay Kumar in the year 1990. Since, she has come back to India, she requires the shop premises for her own use and occupation. By way of defence, it was alleged by Vijay Kumar that he is not the tenant of the disputed shop, and it is his brother Vipin Kumar who is the tenant and is running the shop in his own name and therefore, the proceedings filed under Section 13-B of the Rent Act are not maintainable for non-joinder of necessary and proper parties.

    6. The Rent Controller, Nakodar, vide his order dated 15-6-2007, without giving any finding with regard to the status of the respondent Gurmit Kaur being an NRI or not, had concluded that the tenancy created in favour of Vijay Kumar stands prima facie proved from the rent deed dated 7-7-1993 and as such there is no tenancy created in favour of Vipin Kumar and therefore, the petition filed under Section 13-B of the Rent Act by the landlady deserves to be allowed and, accordingly, has directed Vijay Kumar to deliver the immediate possession of the shop premises to the landlady. In respect of the other three petitions, the Rent Controller vide his order dated 15-6-2007, has granted to the tenants leave to defend the petition filed by the landlady under Section 13-B of the Rent Act.

    7. Aggrieved by the aforementioned order, the respondent landlady had filed revision petitions before the High Court, inter alia, asserting that the learned Rent Controller in Gurmit Kaur v. Vijay Kumar has found that the respondent landlady is an NRI after looking into her passport and the sale deed dated 16-4-1971, and the same Rent Controller in the other three petitions has taken a different view and has allowed the application for leave to defend and, therefore, the order passed is arbitrary and impermissible in law.

    8. The High Court, while allowing the petitions has observed, that the Rent Controller would be justified in permitting the tenants leave to defend, if he is of the opinion that some triable issue would arise in view of the contentions raised in the application filed under Section 18-A of the Act and at any rate, not on the ground that the respondent is not an NRI and that would lead to incongruous situation in view of the conflicting orders passed by the same court on the status of the respondent, and accordingly, has set aside the impugned orders and has remitted back to the Rent Controller, Nakodar, to reconsider the application filed by the tenants under Section 18-A of the Act in accordance with law. Aggrieved by the order of remand so passed, the appellants are before us in this appeal.

    9. The learned counsel for the appellants has argued that the order in Vijay Kumar's case does not even record a finding to the effect that the respondent is an NRI; hence the inferential finding in Vijay Kumar's case could not be binding in the cases of the appellants. It is further submitted that the Rent Controller in Vijay Kumar's case has accepted the claim of the respondent on the ground that Vijay Kumar in order to avoid the order of eviction had stated that his brother Vipin Kumar is the tenant of the shop premises, but in fact it was Vijay Kumar in whose name the rent deed was executed, and the Rent Controller has just made a passing reference to the passport and sale deed of the respondent without deciding whether the respondent is an NRI. Therefore, in the instant revision petitions the High Court has erred in giving a finding that the learned Rent Controller has considered the respondent as an NRI.

    10. “7. The genesis of our procedural laws is to be traced to principles of natural justice, the principal amongst them being that no one shall suffer civil or evil or pecuniary consequence at his back without giving him an adequate and effective opportunity to participate to disprove the case against him and prove his own case.”

    (See Charan Dass Duggal v. Brahma Nand (1983) 1 SCC 301)

    11. If some triable issues are raised then the controversy can be properly adjudicated after ascertainment of truth through cross-examination of witnesses who have filed their affidavits and other material documents. Burden is on the landlord to prove her requirements and her assertion is required to be tested more so when the status of the respondent has been specifically challenged and also when the landlord-tenant relationship is in question. Therefore, we do not see any infirmity in the common order passed by the High Court in Civil Revision Petition No. 4096 of 2007 and connected matters dated 28-4-2008.

    12. We, accordingly, dismiss these appeals and sustain the impugned order passed by the High Court.

    13. However, we direct the Rent Controller to independently examine the applications filed by the appellants under Section 18-A of the Act in accordance with law and also if there are any triable issues between the parties, decide the same in accordance with law as expeditiously as possible, at any rate within an outer limit of nine months from the date of receipt of this Court's order and while doing so, the Rent Controller need not be influenced by any of the observations made by the High Court while disposing of the civil revision petitions.

    14. In the facts and circumstances of the case, the parties are directed to bear their own costs.

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    Comments

    Rachpal Singh And Others v. Gurmit Kaur And Others
    (May 8, 2009)