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Rachpal Singh & Etc vs Gurmit Kumar & Etc

Supreme Court8 May 2009H.L. Dattu · Tarun Chatterjee

Ratio decidendi

The rule this decision rests on

Where triable issues are raised by a tenant in an application under Section 18-A of the East Punjab Urban Rent Restriction Act, 1949, the Rent Controller must permit the tenant leave to defend the eviction petition, even if such permission might appear inconsistent with findings in a related case involving the same landlord, because the presence of triable issues—such as a disputed landlord-tenant relationship or a challenged assertion regarding the landlord's status—requires proper adjudication through cross-examination and evidence rather than summary determination at the leave stage. A Rent Controller deciding applications under Section 18-A must not decide the substantive merits of disputed facts (such as whether the landlord is an NRI or whether a valid tenancy exists) when granting or refusing leave to defend; instead, the controller must examine only whether some triable issue exists, and if so, must permit the tenant to defend, reserving the decision on merits for the main hearing. The burden lies on the landlord to prove his requirements and assertions in an eviction petition, and this burden is heightened when the landlord-tenant relationship itself is disputed or when the landlord's qualifying status for eviction is specifically challenged by the tenant, making it necessary that such disputes be resolved through examination and cross-examination of witnesses rather than determined at the threshold stage of considering an application for leave to defend.

Written by Miss Lucy from the judgment below, not taken from a headnote.

Judgment

As delivered

NON-REPORTABLE
IN THE SUPREME COURT OF INDIA
CIVIL APPELLATE JURISDICTION
CIVIL APPEAL NOS.3402-3404 OF 2009(Arising out of SLP(C) Nos. 23399-23401 of 2008)

Rachpal Singh & Ors. ..........Appellants

Versus

Gurmit Kaur & Ors. ........Respondents

JUDGMENT

H.L. Dattu,J.

1) 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 judgment and the order impugned, High Court has allowed and

remanded all the three Revision Petitions to the Rent Controller, Nakodar,

1 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 has been let out to the appellants

and the fourth shop to one Sri 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 tenants by filing separate

petitions under section 13-B of the East Punjab Urban Rent Restriction Act,

1949 against all the four tenants.

4) The tenants appeared in all the four eviction petitions, out of which three

are pending before the Rent Controller, Nakodar. 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 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 another tenant Vijay Kumar,

the respondent had claimed that she is an NRI and has leased out one of the

2 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 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 is not maintainable

for non-joinder of necessary and proper parties.

6) The Rent Controller, Nakodar, vide its order dated 15.6.2007, without

giving any finding with regard to the status of the respondent/Gurmit Kaur

being 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 Vijaya Kumar to deliver the

immediate possession of the shop premises to the landlady.

7) In respect of other three petitions, Rent Controller vide its 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.

8) 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 the case of Gurmit Kaur v. Vijay Kumar, has

3 found 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 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.

9) The High Court, while allowing the petitions has observed, that, the Rent

Controller would be justified in permitting the tenants leave to defend, if it

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.

10)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

4 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 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.

11)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)

12)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 his requirements and his 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

5 passed by the High Court in Civil Revision Petitions 4096 of 2007 and

connected matters dated 28.04.2008.

13)We, accordingly, dismiss these appeals and sustain the impugned order

passed by the High Court. 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 Civil Revision Petitions. In the facts and

circumstances of the case, parties are directed to bear their own costs.

.......................................J. [TARUN CHATTERJEE]

.......................................J. [ H.L. DATTU ] New Delhi, May 08, 2009.

6

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