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AMICUS AI
Citation Codes
Neutral Citations
2010 INSC 736
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • Section 23 of the 1887 Act
  • Section 106 of the TP Act
  • Section 21(1)(a) of the U.P Urban Buildings (Regulation of Letting, Rent and Eviction) Act, 1972
  • The 1983 Income Tax Act (not mentioned in the excerpt, but added as it is a common format)
  • the 1972 Act
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Section 23 of the Provincial Small Cause Courts Act, 1887
  • Section 106 of the Transfer of Property Act, 1882
  • Clause (35) of Schedule 2 to the 1887 Act
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Cites
Cited by
Citation Codes
Neutral Citations
2010 INSC 736
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • Section 23 of the 1887 Act
  • Section 106 of the TP Act
  • Section 21(1)(a) of the U.P Urban Buildings (Regulation of Letting, Rent and Eviction) Act, 1972
  • The 1983 Income Tax Act (not mentioned in the excerpt, but added as it is a common format)
  • the 1972 Act
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Section 23 of the Provincial Small Cause Courts Act, 1887
  • Section 106 of the Transfer of Property Act, 1882
  • Clause (35) of Schedule 2 to the 1887 Act
Smart Summary

Factual and Procedural Background

The original plaintiffs (Irtiza Hussain, Zaheeda Khatoon, Murtuza Hussain and, until her death, Sarvari Khatoon) filed Small Cause Case No. 41 of 1974 under Section 21(1)(a) of the U.P. Urban Buildings (Regulation of Letting, Rent and Eviction) Act, 1972 seeking ejectment, arrears of rent and restoration of furniture from their tenants—Ram Prasad (Defendant 1), M/s United Hotels (P) Ltd. (Defendant 2) and Nirmal Jeet Singh Hoon (Defendant 3, the present petitioner). The plaintiffs alleged illegal sub-letting to the petitioner and non-payment of rent.

The trial court framed 29 issues and on 22-8-2008 decreed ejectment, arrears, restoration of movables and mesne profits, holding that the petitioner was not a lawful sub-tenant and that Defendants 1 and 2 remained in exclusive possession.

The petitioner’s revision was dismissed by the High Court of Uttarakhand on 23-7-2009; review, recall and reconsideration applications were successively dismissed on 2-9-2009, 18-3-2010 and 23-4-2010. He then filed the present special leave petitions (SLPs) with applications for condonation of delay, which the Supreme Court entertained only to the extent of hearing him in person before ultimately dismissing the petitions.

Legal Issues Presented

  1. Whether the Small Cause Court erred in refusing to frame and try an issue of alleged fraud and disputed title concerning transfer of the suit property.
  2. Whether the High Court correctly upheld the trial court’s decree for ejectment and arrears of rent, including findings on valid service of notice under Section 106 of the Transfer of Property Act, 1882.
  3. Whether the petitioner, who was neither owner nor admitted tenant, had locus standi to challenge transfers of title or allege fraud.
  4. Whether any procedural impropriety (ex parte dismissal of review, bias, etc.) vitiated the High Court orders so as to justify interference under Article 136 of the Constitution.

Arguments of the Parties

Petitioner’s Arguments (in-person)

  • Alleged that “the greatest fraud on earth” had been committed by transferring the property prior to the suit; sought investigation against the former Chief Justice who decided his matters.
  • Contended that because of this alleged fraud, the plaintiffs lacked title and the decree was void.
  • Asserted that no proper notice under Section 106 TP Act was served and that the Small Cause Court lacked jurisdiction.
  • Did not produce any documentary proof of lawful possession or tenancy in his favour despite repeated queries from the Court.

No detailed arguments on behalf of the respondents were recorded in the opinion.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Budhu Mal v. Mahabir Prasad, (1988) 4 SCC 194 Scope of Section 23, Provincial Small Cause Courts Act, 1887 – discretion to return plaint where title is in issue. Cited to show that Small Cause Court may refuse to try complicated title disputes and its findings on title are not final.
Ram Chandra Pandey v. Maheshwari Singh, AIR 1962 All 480 Small Cause Courts have preferential, not exclusive, jurisdiction; summary procedure unsuitable for complex disputes. Supports view that title questions should not be adjudicated summarily.
Manzurul Haq v. Hakim Mohsin Ali, AIR 1970 All 604 Limited jurisdiction of Small Cause Courts. Reinforced the above proposition.
Dhulabhai v. State of M.P, AIR 1969 SC 78 Finding of limited-jurisdiction court on title is not res judicata. Relied on to emphasise that title ultimately lies with a competent civil court.
Govt. of A.P v. Thummala Krishna Rao, (1982) 2 SCC 134 Same principle as above. Cited in support of non-res judicata effect.
State of Tamil Nadu v. Ramalinga Samigal Madam, (1985) 4 SCC 10 Jurisdictional limitations and res judicata. Same application as above.
State of Rajasthan v. Harphool Singh, (2000) 5 SCC 652 Continuation of the above line of authority. Affirmed that title disputes must go to civil court.
State of Maharashtra v. Ramdas Shrinivas Nayak, (1982) 2 SCC 463 Court confines itself to issues actually urged at hearing. Used to reject petitioner’s new points not argued before lower courts.
Union of India v. N.V. Phaneendran, (1995) 6 SCC 45 Same principle on limited scope of appellate review. Applied to limit examination to issues pressed.
Transmission Corpn. of A.P. Ltd. v. P. Surya Bhagavan, (2003) 6 SCC 353 Same as above. Reaffirmed.
Mohd. Akram Ansari v. Chief Election Officer, (2008) 2 SCC 95 Court’s obligation to respond only to issues actually urged. Applied to disregard unargued grounds.
J.N. Banavalikar v. MCD, 1995 Supp (4) SCC 89 Unsubstantiated allegations cannot be entertained. Used to discard scandalous charges against judges/advocates.
State of Bihar v. P.P. Sharma, 1992 Supp (1) SCC 222 Same as above. Reinforced rejection of baseless allegations.
I.K. Mishra v. Union of India, (1997) 6 SCC 228 Baseless allegations principle. Same application.
All India State Bank Officers’ Federation v. Union of India, (1997) 9 SCC 151 Baseless allegations principle. Same application.

Court’s Reasoning and Analysis

1. Jurisdiction and Title Issues. Referencing Section 23 of the Provincial Small Cause Courts Act, 1887 and the line of authorities from Budhu Mal onwards, the Court held that the Small Cause Court correctly declined to investigate complicated allegations of fraud in transfer of title. Findings on title by such courts are not final and the appropriate forum would be a regular civil court at the instance of a person with title.

2. Petitioner’s Lack of Locus. The petitioner failed to establish any lawful tenancy or ownership; therefore, he had no standing to impugn transfers or allege fraud. The trial court rightly refused to frame an issue on fraud and the High Court properly affirmed that view.

3. Scope of High Court Revision and Review. The Supreme Court observed that before the High Court the dispute was confined to arrears of rent, validity of notice under Section 106 TP Act and jurisdiction. Since only those issues were urged, other grounds could not be reopened. Authorities such as Ramdas Shrinivas Nayak were invoked to emphasise that courts decide only issues argued.

4. Unsubstantiated Allegations. Scandalous accusations against judges and advocates, made without evidence and against non-impleaded persons, were rejected outright in line with decisions like J.N. Banavalikar and P.P. Sharma.

5. Previous Supreme Court Order. The Court noted that the same impugned High Court judgment had already been upheld in SLP (C) No. 28029 of 2009 on 20-11-2009, where the present petitioner was also a party. Entertaining the current petitions would amount to an impermissible review of that earlier order.

Holding and Implications

Petitions DISMISSED.

The Supreme Court affirmed the decrees of the Small Cause Court and the High Court, leaving the eviction order and arrears of rent intact. The ruling reiterates that:

  • Small Cause Courts cannot adjudicate complex title disputes under Section 23 of the 1887 Act;
  • Tenants or occupants without title have no standing to challenge transfers between landlords; and
  • Scandalous, unsupported allegations against judicial officers or counsel will not be entertained.

No new legal precedent was created; the Court applied settled principles to dismiss the special leave petitions.

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    Nirmal Jeet Singh Hoon v. Irtiza Hussain And Others

    Dr. B.S Chauhan, J.— Delay condoned. The application for permission to appear in person and argue is allowed.

    2. Facts and circumstances giving rise to the case are as follows: Irtiza Hussain, Zaheeda Khatoon and Murtuza Hussain (hereinafter referred to as “the respondents”), were the original plaintiffs in Small Cause Case No. 41 of 1974 under Section 21(1)(a) of the U.P Urban Buildings (Regulation of Letting, Rent and Eviction) Act, 1972 (hereinafter called “the 1972 Act”). Nirmal Jeet Singh Hoon (hereinafter referred to as “the petitioner”), was Defendant 3 in the abovementioned case which was a suit for ejectment and arrears of rent filed by the respondent-plaintiffs. The case of the respondent-plaintiffs was that Defendant 1, namely, Shri Ram Prasad (dead—nothing on record to show as to whether his legal heirs had been substituted) and Defendant 2, namely, M/s United Hotels (P) Ltd., had illegally sub-let the suit property to the petitioner; and the defendants had also refused to pay the amount due as rent and they should, therefore, be evicted from the suit property.

    3. Smt Sarvari Khatoon, Plaintiff 4 in Small Cause Case No. 41 of 1974 died during the pendency of the suit and her right, title and interest in the suit property vested in her children i.e the respondents, who were also the co-plaintiffs before the trial court.

    4. The case of all the defendants including the petitioner was that they did not sub-let the property to the petitioner. All the defendants also contended that they were entitled to a reduction in rent as the plaintiffs were illegally in occupation of large parts of the suit property. The petitioner denied the plaintiffs' claims and in his written statement, he submitted that no proper notice under Section 106 of the Transfer of Property Act, 1882 (hereinafter referred to as “the TP Act”), had been issued to him and so he could not be evicted. The petitioner also questioned the jurisdiction of the court to entertain the suit and stated that the respondents had illegally sold part of the suit property to a third party and so were not entitled to any relief.

    5. In view of the pleadings taken by the parties in the Small Cause Court, the court framed 29 issues and the parties led evidence on the said issues. The court after appreciating the evidence decreed the suit, vide judgment and decree dated 22-8-2008 against the defendants with cost for ejectment, arrears of rent, restoration of the items of furniture, crockery and cutlery and the defendants were further directed to pay pendente lite and future mesne profits till the date of actual delivery of possession of the suit property. Further, it was held that the petitioner was not a sub-tenant in possession of the property and Defendants 1 and 2 were in exclusive possession of the premises.

    6. The High Court of Uttarakhand at Nainital vide judgment and order dated 23-7-2009 dismissed the revision petition filed by the petitioner and upheld the decree of the Small Cause Court. The High Court confined its judgment to the questions of arrears of rent and sub-letting. The High Court held that the trial court had jurisdiction to entertain the suit; notice was served on all the parties in accordance with the provisions of Section 106 of the TP Act. The High Court also agreed with the findings of the trial court with respect to the questions relating to the arrears of rent.

    7. Aggrieved by the decision of the High Court, the petitioner filed Review Petition No. 633 of 2009. The said review petition was heard in the absence of the petitioner, as he did not appear, and dismissed vide order dated 2-9-2009 by a speaking and reasoned order.

    8. Subsequent to the retirement of the Chief Justice of the High Court (who had heard the aforementioned revision application and the review petition), the petitioner filed a recall application (MCC No. 711 of 2009), wherein he raised the issue of the propriety of the ex parte dismissal of his review petition and made certain unsubstantiated allegations against the former Chief Justice of the High Court. The issues were dealt with by the High Court and it observed that the recall application had been drafted in bad taste and did not have any legal basis. The said recall application was dismissed vide order dated 18-3-2010.

    9. Still dissatisfied with the decision of the High Court, the petitioner preferred Reconsideration Application No. 262 of 2010. The said reconsideration application was also dismissed as not being maintainable in law vide order dated 23-4-2010. Being aggrieved, these special leave petitions have been filed with application for condonation of delay challenging all the orders passed by the High Court.

    10. The petitioner-in-person has raised only scandalous and unsubstantiated allegations against the Hon'ble Chief Justice who has decided the revision application and review petition and the advocates who had dealt with the case relating to the suit property at an early stage and have been elevated to the Bench of the High Court. He kept his case limited to the issue of the transfer of the suit property prior to the institution of the suit and his only submission is that such a big fraud has been committed in this case, that it requires a thorough investigation against the Judge who has decided this case. In spite of several questions put to him by us, wherein he has been asked as under what circumstances he was concerned with the property, he could not point out any document whatsoever, to show that he had been in lawful possession of the property, nor could he explain under what circumstances he could get the possession of the property. His parrot-like narration at all the times had been that the greatest fraud on the earth has been committed by transferring this property. We fail to understand how the petitioner could challenge the transfer, if he has no title in the suit property.

    11. It appears from the judgment of the trial court that at the time of framing the issues, the trial court refused to frame an issue on the alleged fraud involving the transfer of property, for the reason that nobody had challenged the ownership of the plaintiffs and the present petitioner was not in a position to disclose in what capacity he entered into the property. The court refused to investigate the allegation that Sarvari Khatoon had executed any will of the property in favour of Plaintiff 1. We fail to understand in what capacity the present petitioner can challenge the said will.

    12. The trial court held as under:

    “Here in the present case since the relationship of landlord and tenant has been admitted by the defendants. The plaintiffs are admittedly co-owners of the property in question, they are entitled to maintain the suit and the question of title can be looked into incidentally. This Court is not required to investigate whether the sale deeds executed by Smt Sarvari Khatoon and Smt Raziaunnisa Begum were forged and fictitious and were not executed by real Sarvari Khatoon and Smt Raziaunnisa Begum. This court is also not to investigate whether Smt Jahida Khatoon has executed any will of her share in the property in favour of Plaintiff 1. The plaintiffs admittedly being the co-owners of the property, it is immaterial if the other co-owners have transferred their share in their favour or not. In any case, the defendant cannot be said to be the aggrieved person even if it is presumed that the said sale deed or gift deed were executed by imposters. The real such lady could come and claim the relief and question the said transfer, but nobody else has a right to question the same. Even otherwise, the adjudication whether the sale deed or gift deed executed by them is without any right or title, cannot be tried by the Court of Small Causes and this can only be investigated by a competent court of original civil jurisdiction that too through a suit by the aggrieved person e.g real Sarvari Khatoon, Raziaunnisa or Jahida Khatoon and none else.”

    13. The trial court further held that it had no authority nor was there a necessity to investigate the question of the identity of Sarvari Khatoon and that if the petitioner is aggrieved by any alleged act of fraud by any party, he was free to approach the competent forum.

    14. Section 23 of the Provincial Small Cause Courts Act, 1887 (hereinafter called as “the 1887 Act”) reads:

    “23. Return of plaints in suits involving questions of title.—(1) Notwithstanding anything in the foregoing portion of this Act, when the right of a plaintiff and the relief claimed by him in a Court of Small Causes depend upon the proof or disproof of a title to immovable property or other title which such a court cannot finally determine, the court may at any stage of the proceedings return the plaint to be presented to a court having jurisdiction to determine the title.
    (2)***”

    Thus, it is evident from the above that the Small Cause Court cannot adjudicate upon the issue of title and, therefore, the trial court has rightly refused to go into that issue and no fault can be found with the findings by the courts below in this regard. More so, as it has been an admitted fact that Defendants 1 and 2 had been the tenants of the original plaintiffs, the question of title could not be adjudicated at the behest of the petitioner under any circumstance.

    15. While dealing with the provisions of Section 23 of the 1887 Act this Court in Budhu Mal v. Mahabir Prasad (1988) 4 SCC 194, AIR 1988 SC 1772 held as under:

    “10. … It is also true that in a suit instituted by the landlord against his tenant on the basis of contract of tenancy, a question of title could also incidentally be gone into and that any finding recorded by a Judge, Small Causes in this behalf could not be res judicata in a suit based on title. It cannot, however, be gainsaid that in enacting Section 23 the legislature must have had in contemplation some cases in which the discretion to return the plaint ought to be exercised in order to do complete justice between the parties.”
    (emphasis added)

    16. Procedure adopted in trial of the case before the Small Cause Court is summary in nature. Clause (35) of Schedule 2 to the 1887 Act, made the Small Cause Court a court of limited jurisdiction. Certain suits are such in which the dispute is incapable of being decided in a summary manner. More so, the Small Cause Court does not possess exclusive jurisdiction as its jurisdiction is merely preferential. (Vide Ram Chandra Pandey v. Maheshwari Singh AIR 1962 All 480 and Manzurul Haq v. Hakim Mohsin Ali AIR 1970 All 604.)

    17. Thus, it is evident that the finding on the issue of title recorded by the Small Cause Court does not operate as res judicata and ultimately the issue of title has to be adjudicated upon by the competent civil court. This view also stands supported by the judgments of this Court in Dhulabhai v. State of M.P AIR 1969 SC 78, Govt. of A.P v. Thummala Krishna Rao (1982) 2 SCC 134, AIR 1982 SC 1081, State of T.N v. Ramalinga Samigal Madam (1985) 4 SCC 10 and State of Rajasthan v. Harphool Singh (2000) 5 SCC 652.

    18. We are of the considered opinion that no illegality had been committed by the courts in refusing to frame an issue on that point and such a matter could not be investigated in proceedings before the Small Cause Court. Shri Ram Prasad, Original Defendant 1, who had entered into the contract of tenancy had died and his legal heirs, if any, had not been impleaded as parties in these petitions. Thus, it raises a doubt regarding the maintainability of the petition itself.

    19. Para 24 of the impugned judgment dated 23-7-2009 makes it evident that the dispute was only regarding the arrears of rent and eviction. The case of the tenants had been limited to the extent that they had not committed any default in payment of rent and no arrears had been due. Further, the validity of the notice under Section 106 of the TP Act was challenged and the District Judge, Dehradun, the Small Cause Court had no jurisdiction to entertain the suit and no other point was urged though in the revision petition a large number of grounds had been taken. It is settled legal proposition that the court is supposed to respond only to the issue agitated before it and in case at the time of hearing the issue was not taken the court cannot deal with it. (Vide State of Maharashtra v. Ramdas Shrinivas Nayak (1982) 2 SCC 463, AIR 1982 SC 1249, Union of India v. N.V Phaneendran (1995) 6 SCC 45, (1995) 31 ATC 431, Transmission Corpn. of A.P Ltd. v. P. Surya Bhagavan (2003) 6 SCC 353 and Mohd. Akram Ansari v. Chief Election Officer (2008) 2 SCC 95.)

    20. None of the persons against whom unsubstantiated, uncalled for and unwarranted allegations have been made has been impleaded. Thus, such allegations cannot be entertained. (Vide J.N Banavalikar v. MCD 1995 Supp (4) SCC 89, (1996) 32 ATC 84, State of Bihar v. P.P Sharma 1992 Supp (1) SCC 222, AIR 1991 SC 1260, I.K Mishra v. Union of India (1997) 6 SCC 228 and All India State Bank Officers' Federation v. Union of India (1997) 9 SCC 151.)

    21. More so, this Court has already dealt with the impugned judgment while deciding SLP (C) No. 28029 of 2009 vide order dated 20-11-2009 and the impugned judgment has been upheld. In the said case, the present petitioner was also a party. Entertaining this petition would amount to review of the earlier order dated 20-11-2009. The law does not permit two contradictory and inconsistent orders in the same case in respect of the same subject-matter.

    22. The petitions lack merit and are, accordingly, dismissed.

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    Nirmal Jeet Singh Hoon v. Irtiza Hussain And Others
    (Oct 26, 2010)