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  • S. 10(3)(a)(iii) of the Tamil Nadu Buildings (Lease and Rent Control) Act, 1960 (hereinafter referred to as the Act)
  • TRANSFER OF PROPERTY ACT
  • Rent Control Acts
  • Rent Control Act
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Citation Codes
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citation codes
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  • S. 10(3)(a)(iii) of the Tamil Nadu Buildings (Lease and Rent Control) Act, 1960 (hereinafter referred to as the Act)
  • TRANSFER OF PROPERTY ACT
  • Rent Control Acts
  • Rent Control Act
Smart Summary

Structured Summary of the Opinion

Factual and Procedural Background

This Civil Revision Petition was filed by tenants aggrieved by an eviction order passed by the Rent Controller and subsequently confirmed by the Appellate Authority. The respondents (landlords) had earlier filed R.C.O. No. 1 of 1985 before the Rent Controller (District Munsif), Perambulur, seeking eviction of two persons: Ramalingam Pillai and his son Nagarajan. The landlords relied on two grounds: (a) bona fide requirement of the premises for their own use and occupation, and (b) unauthorized sub-letting by Ramalingam Pillai in favour of his son Nagarajan.

Both authorities below rejected the sub-letting ground but allowed eviction on the ground of bona fide requirement for the landlords' own use and occupation. Ramalingam Pillai died while the revision was pending; his son was recorded as his legal representative and additional legal representatives of the deceased were brought on record by subsequent orders.

Legal Issues Presented

  1. Whether the landlords satisfied the pleading requirement necessary to invoke S. 10(3)(a)(iii) of the Tamil Nadu Buildings (Lease and Rent Control) Act, 1960 (the Act) — specifically whether the petition averred that the person for whose benefit the premises was required (the son) had no other non-residential premises of his own in the same city or town.
  2. Whether oral evidence by P.W.1 (the son) that he had no other shop or place, in the absence of an express pleading in the eviction petition, is sufficient to sustain an eviction under S. 10(3)(a)(iii) of the Act.

Arguments of the Parties

Petitioners' (Tenants') Arguments

  • The eviction petition lacked the necessary pleading to invoke S. 10(3)(a)(iii) of the Act — there was no averment that the son (for whose benefit the premises was claimed) did not own any other non-residential premises in the same city.
  • There was also an absence of admissible evidence to substantiate the landlords' claim under S. 10(3)(a)(iii); any oral statement by P.W.1 in evidence cannot cure the absence of pleading.
  • The petitioners relied on authority (Hasmat Rai v. Raghunath Prasad — 1981 3 S.C.C. 103) and two decisions of this court (A.N. Shanmuga Sundaram Mudaliar v. A.P. Mani — 1992 T.L.N.J. 110; Yousuff Sait & Sons v. A. Shafeed Ahmea — 100 L.W. 278) to support the contention that pleading is essential and proof without pleading is generally of no relevance.

Respondents' (Landlords') Arguments

  • Although the eviction petition did not contain the specific pleading, P.W.1 (the son) deposed that he did not own any other premises and that the demised premises was required for his use; this evidence should be sufficient to satisfy S. 10(3)(a)(iii).
  • Reliance was placed on Kewal Singh v. Smt. Lalwani (1980 1 S.C.C. 290) in support of the proposition that absence of an express pleading does not necessarily disentitle the landlord if the requirement is established by evidence.
  • During proceedings, respondents sought permission to circulate M. Nemichand Jain v. P. Ethirajan (1992 (2) M.L.J. 422) as supporting the position that where pleadings permit necessary inference, absence of an express sentence in the pleading does not vitiate proceedings and evidence may be considered.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Hasmat Rai & another v. Raghunath Prasad (1981 3 S.C.C. 103) That where a landlord seeks eviction under a provision like S.12(1)(f) (analogue relied on for S.10(3)(a)(iii)), the landlord must plead and prove both essential ingredients — (i) bona fide requirement and (ii) lack of other reasonably suitable non-residential accommodation in the city; and that proof without pleading is generally of no relevance. The court relied on this Supreme Court statement to emphasise that pleading the negative fact (that the person for whose benefit the premises is required has no other accommodation) is a precondition; evidence alone without pleading is generally irrelevant.
A.N. Shanmuga Sundaram Mudaliar & others v. A.P. Mani (1992 T.L.N.J. 110) Observed in a S.10(3)(a)(iii) context that absence of pleading and evidence means requirement of the provision is not complied with. The court treated this earlier decision of the same court as supporting the petitioners' contention that lack of pleading and evidence is fatal to the landlord's claim.
Yousuff Sait & Sons v. A. Shafeed Ahmea (100 L.W. 278) Held that a landlord must clearly plead and establish why existing accommodation is insufficient; vague averments are inadequate and statements first made in evidence will not suffice. The court cited this decision (M.N. Chandurkar, C.J.) to reinforce that vague allegations are insufficient and support the petitioners' objection to absence of pleading and clear evidence.
Kewal Singh v. Smt. Lalwani (1980 1 S.C.C. 290) Contains a general observation that Rent Control Acts are social legislation protecting tenants while preserving limited relief to landlords, and discusses the scope of rent control provisions. The respondents relied on this decision to argue evidence might cure absence of a specific pleading. The court found the cases relied upon by respondents not directly on point for the specific pleading requirement and did not treat this authority as determinative on the pleading question in the present case.
1992 (2) M.L.J. 422 — M. Nemichand Jain v. P. Ethirajan Held that absence of a specific averment need not vitiate proceedings where the petition, read as a whole, contains material from which the necessary inference can be drawn; courts should consider the evidence and decide bona fide requirement based on record. The respondents sought to rely on this decision; the court considered it but distinguished it on the facts — noting that the Supreme Court authority (Hasmat Rai) had not been cited in that case and, on the facts, oral evidence in that case was also not clear. The court did not find this decision sufficient to overcome the pleading defect in the present case.
1989-1-L.W. 123 (Srinivasan, J.) Stated that the burden of proving that a landlord owns another building in the city is on the tenant, and that a landlord cannot be expected to prove a negative; emphasised that pleading must precede proof. The court cited this to underline that while proof allocation may vary, there must first be appropriate pleadings — without pleadings the question of proof does not arise.
1977 T.L.N.J. 490 (Ismail, J.) Considered the meaning of "a business he is carrying on" for the purpose of relevant rent-control provisions. The court noted this decision but stated it was not immediately relevant to the specific controversy before it regarding pleading and proof under S.10(3)(a)(iii).

Court's Reasoning and Analysis

The court framed the dispute narrowly because the sub-letting ground had been rejected below: the only contested ground was the landlords' claim of bona fide requirement under S.10(3)(a)(iii) of the Tamil Nadu Buildings (Lease and Rent Control) Act, 1960.

The court examined the petition and evidence and found a clear absence of an express pleading that the person for whose benefit the premises was claimed (the son) did not own any other non-residential premises in the same city or town. The son's oral testimony (P.W.1) contained only a vague assertion that he had "no other place" or "no other shop except the suit shop."

Applying the principle articulated by the Supreme Court in Hasmat Rai (1981 3 S.C.C. 103), the court emphasised that where eviction is sought under provisions comparable to S.10(3)(a)(iii), the landlord must both plead and prove the essential ingredients (bona fide requirement and absence of other suitable accommodation). The court quoted the Supreme Court's statement that proof offered without pleadings is generally of no relevance.

The court also relied on its own earlier decision (1992 T.L.N.J. 110) and on the 100 L.W. 278 decision to show that vague averments are insufficient and that the landlord must set out why existing accommodation is insufficient. The court addressed the respondents' reliance on Kewal Singh and M. Nemichand Jain: while those authorities discuss broader principles (and M. Nemichand Jain held absence of a specific averment need not always vitiate proceedings where inferences can be drawn), the court distinguished them on facts and noted that the Supreme Court's Hasmat Rai decision had not been cited in M. Nemichand Jain and that on the facts of that case the oral evidence was not clear either.

The court concluded that the absence of necessary pleadings coupled with the lack of clear, supporting evidence was fatal to the landlords' petition for eviction under S.10(3)(a)(iii). Because pleading is a precondition, the question of proof did not arise in a manner that could sustain the eviction order.

Holding and Implications

CIVIL REVISION PETITION ALLOWED.

Direct consequences:

  • The petitioners (tenants) succeed on the ground that the landlords' eviction petition was defective for want of necessary pleadings and clear evidence to invoke S.10(3)(a)(iii) of the Act.
  • The eviction order, insofar as it was founded on S.10(3)(a)(iii) without proper pleading and supportive evidence, could not be sustained and the revision was allowed.
  • There was no order as to costs.

Broader implications: The court did not purport to lay down a novel legal principle beyond applying established authorities: it reiterated that in rent-control eviction claims where a negative fact (absence of other accommodation) is essential, pleading that fact is a necessary preliminary to allowing proof to be considered. The opinion does not state that it establishes any new precedent beyond the application of existing authorities.

(Order pronounced and revision allowed; no order as to costs.)

    Ramalingam Pillai (Died) And 7 Others v. Murugesan And Another

    This Revision Petition is preferred by the tenants in rent control proceedings, aggrieved by the order of eviction passed by the Rent Controller and confirmed by the Appellate Authority.

    2. The respondents herein as landlords filed R.C.O No. 1 of 1985, on the file of the Rent Controller (District Munsif), Perambulur, for eviction of one Ramalingam Pillai and one Nagarajan, respectively father and son, on the grounds that the premises in their occupation was required for their own use and occupation, and that the said Ramalingam Pillai has unauthorisedly sub-let the premises in favour of Nagarajan.

    3. In view of the fact that the ground of sub-letting was not accepted by both the authorities below, we are now concerned only with the case of bona fide requirement of the premises by the landlords for their own use and occupation.

    4. While dismissing the case of the landlords for eviction on the ground of sub-letting, both the Authorities below have allowed the eviction petition on the ground of requirement for own use and occupation.

    5. The said Ramalingam Pillai died pending disposal of this Revision Petition and the second petitioner herein has been recorded as legal representative of the said Ramalingam Pillai, and petitioners 3 to 8 have been brought on record as other legal representatives of the deceased Ramalinga Pillai as per the Order in C.M.P Nos. 1398 and 1399 of 1991.

    6. The point that was urged before me by the learned counsel appearing for the petitioners was that the necessary pleadings for invoking S. 10(3)(a)(iii) of the Tamil Nadu Buildings (Lease and Rent Control) Act, 1960 (hereinafter referred to as ‘the Act’) are not there, and that there is also no evidence to substantiate the requirement of the landlords under S. 10(3)(a)(iii) of the Act. In other words, one of the requirements for invoking S. 10(3)(a)(iii) of the Act is conspicuously absent in the petition for eviction.

    7. It is not disputed by the learned counsel for the respondents/landlords that in the petition for eviction, there is no averment to the effect that the son of the first respondent herein does not own any non-residential premises of his own to enable the landlords to invoke S. 10(3)(a)(iii) of the Act. In the evidence also, the first respondent's son, as P.W 1 has merely stated that he has no other place and he has no other shop except the suit shop. The learned counsel for the petitioners submitted that in the absence of any necessary pleading, the order of eviction under S. 10(3)(a)(iii) of the Act cannot be sustained. Assuming that the first respondent's son as P.W 1 has said something in the evidence, that will not help him in the absence of any pleading. In support of his contention, he placed reliance on a judgment of the Supreme Court in Hasmat Rai and another v. Raghunath Prasad 1981 3 S.C.C 103 and also two decisions of this court in A.N Shanmuga Sundaram Mudaliar and 4 others v. A.P Mani 1992 T.L.N.J 110 and Yousuff Sait & Sons v. A. Shafeed Ahmea 100 L.W 278.

    7. The learned counsel appearing for the respondents/landlords, however, submitted that though there is no pleading, in as much as the son of the first respondent herein as P.W 1 has stated that he does not own any other premises of his own and that the demised premises was required for his use, it must be taken that the requirement of S. 10(3)(a)(iii) of the Act is satisfied. In support of this contention, he placed reliance on the following decisions:—Kewal Singh v. Smt. Lalwani 1980 1 S.C.C 290 v. V. Raliah5.

    8. I have considered the rival submissions.

    9. It is common ground that there was no pleading to the effect that P.W 1 for whose benefit the suit premises was bona fide required, has no other non-residential building of his own in the same city. Of course, he has vaguely stated in the evidence that he does not own any other shop.

    10. In (1981) 3 S.C.C 103 (supra), the Supreme Court has stated, under similar circumstances, as follows:—

    “S. 12 starts with a non-obstante clause thereby curtailing the right of the landlord to seek eviction of the tenant which he might have under any other law and the right of eviction is made subject to the overriding provision of S. 12. It is thus an enabling section. In order to avail the benefit conferred by S. 12 to seek eviction of the tenant the landlord must satisfy the essential ingredients of the section. The landlord in this case seeks eviction of the tenant under S. 12(1)(f). He must, therefore, establish (i) that he requires bona fide possession of a building let for non-residential purpose for continuing or starting his business; and (ii) that he has no other reasonably suitable non-residential accommodation of his own in his occupation in the city or town concerned. The burden to establish both the requirements of S. 12(1)(f) is squarely on the landlord. And before an allegation of fact to obtain the relief required is permitted to be proved, the law of leadings requires that such facts have to be alleged and must be put in issue. Ordinarily, therefore, when a landlord seeks eviction under S. 12(1)(f) the court after satisfying itself that there are proper pleadings must frame two issues namely (i) whether the plaintiff-landlord proves that he bona fide requires possession of a building let to the tenant for non-residential purpose for continuing or starting his business, and (ii) whether he proves that he has no other reasonably suitable non-residential accommodation of his own in the city or town concerned. Without elaborating, we must notice a well-established proposition that any amount of proof offered without pleadings is generally of no relevance.”

    11. In 1992 T.L.N.J 110 (supra), while considering a case under S. 10(3)(a)(iii) of the Act, I have observed as follows:—

    “It is seen from the above extract that the landlord has deposed that he does not own any other building except the petition mentioned premises. Such evidence is lacking in this case as noticed earlier. Therefore, this case also does, not help the petitioner. In the absence of any pleading and evidence, I have to hold that the requirement of S. 10(3)(a)(iii) of the Act has not been complied with in this case. Therefore, the learned counsel for the respondent was right in pointing out that defect.”

    12. In 100 L.W 278 (supra), M.N Chandurkar, C.J, has held as follows:

    “There can be no doubt that if the owner of an accommodation is able to establish that the accommodation available for his occupation is insufficient, he could bona fide claim accommodation in the possession of his tenant by way of additional accommodation. But if this has to be done, the landlord should come out with a clear case that the accommodation available to him is insufficient for his use and for the purpose of proper adjudication of the claim of the landlord, the landlord must set out as to why the accommodation is found to be insufficient, xx xx xx

    On the vague allegation like the one made in the instant case, the landlord cannot succeed by stating for the first time in evidence that he has to make arrangements for the visiting customers and relatives. The averment in the original petition is merely that the landlord is in possession of the first floor and hence he requires the ground floor as additional accommodation, so that he could occupy the entire premises for his residential use.”

    13. The above extract will clearly support the contention put forward by the learned counsel for the petitioner. On the other hand, the cases relied on by the learned counsel for the respondents are not directly on point.

    14. In 1989-1-L.W. 123 (supra), Srinivasan, J. has held that the burden of proving that the landlord owns another building in the city is on the tenant, and the landlord cannot be expected to prove a negative. But the point is clear that there must be pleading first, and then only the question of proof arises. In the absence of any pleading, the question of proof does not arise.

    15. In 1977 T.L.N.J 490 (supra), Ismail, J. is he then was, has considered what is meant by “a business he is carrying on”. We are not immediately concerned with that question for deciding the controversy now raised before me.

    16. In 1980 1 S.C.C 290 (supra), the Supreme Court has made the following general observation regarding the scope of the provisions of the Act:—

    “Before discussing the relevant provisions of the Act it may be necessary to observe that the Rent Control Act is a piece of social legislation and is meant mainly to protect the tenants from frivolous evictions. At the same time, in order to do justice to the landlords and to avoid placing such restrictions on their right to evict the tenant as to destroy their legal right to property certain salutary provisions have been made by the legislature which give relief to the landlord. In the absence of such a legislation, a landlord has a common law right to evict the tenant either on the determination of the tenancy by efflux of time or for default in payment of rent or other grounds after giving notice under the Transfer of Property Act. This broad right has been curtailed by the rent control legislation with a view to give protection to the tenants having regard to their genuine and dire needs. While the rent control legislation has given a number of facilities to the tenants, it should not be construed so as to destroy the limited relief which it seeks to give to the landlord also. For instance one of the grounds for eviction which is contained in almost all the Rent Control Acts in the country is the question of landlords bona fide requirement personal necessity. The concept of bona fide necessity should be meaningfully construed so as to make the relief granted to the landlord real and practical.

    As the petitioners herein (tenants) have to succeed on the question of absence of necessary pleading, the question of bona fides need not be gone into in this case and, therefore, the decision of the Supreme Court in the above case is also of no relevance.

    17. After reserving and preparing the order, but pronouncing the same in this Revision

    petition, learned counsel appearing for the respondents sought permission to circulate a judgment of this Court in M. Nemichand Jain v. P. Ethirajan to support his contention that even though there was no specific averment to the effect that the person for whom the premises was required for carrying on business had no nonresidential premises of his own in the same town, that will not disentitle the landlord to get the relief, provided the same is established by way of evidence. It is true, Srinivasan, J. in the said decision (1992) 2 M.L.J 422, (supra)) has held that though there is no specific averment, it is clear from the petition that the respondent is seeking eviction of the petitioner herein on the footing that he requires the premises for the purpose of his son's business which is being carried on in a rented premises at No. 224, Thambu Chetty Street, Madras-1. Taking into consideration all the averments made in the petition, it is clear that the respondent prayed for an order of eviction only on the basis of bona fide requirement. The Courts have to consider only the evidence on record and decide whether the bona fide requirement has been made out. The absence of an express sentence in the pleading does not vitiate the proceedings before the Courts below. It is seen from the above that in the petition there was material to gather necessary inference. Further, the judgment of the Supreme Court mentioned in this Order, namely, (1981) 1 S.C.C 103 (supra) was not brought to the notice of the learned Judge (Srinivasan, J.) Even otherwise, on facts, in this case, apart from the fact that there was no specific averment, the oral evidence was also not so clear. Therefore, I do not think that the decision cited by the learned counsel for the respondents, namely, 1992 (2) MLJ 422 (supra) will come to his rescue.

    18. As I am of the view that the absence of necessary pleadings and clear evidence is fatal to the petition for eviction filed by the landlords the petitioners/tenants are entitled to succeed on that ground. Accordingly, the Civil Revision Petition is allowed. However, there will be no order as to costs.

    RR/VCS

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    Ramalingam Pillai (Died) And 7 Others v. Murugesan And Another
    (Nov 20, 1992)