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2015 Supreme(Bom) 1400

G.S.PATEL
Sabita Rajesh Narang – Appellant
Versus
Sandeep Gopal Raheja – Respondent


Advocates Appeared:
FOR THE PLAINTIFF :Ms. Rajani Iyer, Senior Advocate, with Mr. Satish Shah, i/b Pankaj Parsurampuria & Aatish Parsurampuria
FOR DEFENDANT NO. 1 :Mr. D.J. Khambata, Senior Advocate, with Mr. Z. Behramkamdin, Mr. Vivek Vashi, Ms. Kanika Sharma, Ms. Alya Khan & Ms. Aditi Bhansali, i/b Vivek Vashi
FOR DEFENDANTS NOS. 2 TO 4 :Mr. S.U. Kamdar, Senior Advocate, with Mr. Karl Tamboly, i/b Vivek Vashi
FOR DEFENDANT NO.5 :Mr. Pradeep Sancheti, Senior Advocate, with Mr. Chirag Mody, Mr. Aditya Mehta, Ms. Teresa Daulat & Mr. Pariket Shah, i/b Divya Shah & Associates
FOR DEFENDANTS NOS. 7 TO 15, 17, 19, 22, 24, 25, 31 AND 21. :Mr. Ravi Kadam, Senior Advocate, with Mr. Sanjay Jain & Mr. Malhar Zatakia, i/b M/s. AZB & Partners

JUDGMENT

1. I have heard counsel for the parties at some length today on the following two preliminary issues that were framed under Section 9A of the Code of Civil Procedure, 1908 (“CPC”) on 8th December 2014 in the suit filed on 30th July 2014.

(a) Whether the Suit as filed is barred under the provisions of the Benami Transactions Act?

(b) Whether the Suit is barred by limitation?

2. Before I proceed to the merits, I note that not only has the Plaintiff, Sabita Narang (“Sabita”) on previous occasions declined to lead any evidence on either of these preliminary issues but even more startling, when, earlier this morning, after having heard Ms. Iyer for Sabita for a little over an hour, I asked her to take instructions, she was only able to say that Sabita would even then not step into the witness box. Sabita has been in Court throughout the day today. Ms. Iyer twice sought and was granted leave including over the lunch recess to consult with her client. I indicated that I was even now, at any time before I began dictating judgment in Court, prepared to allow Sabita to lead such evidence as she thought necessary for the purposes of these two preliminary issues. I did so because I was di



































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