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2019 Supreme(Bom) 799

IN THE HIGH COURT OF JUDICATURE AT BOMBAY
R.M. BORDE, N.J. JAMADAR, JJ.
Ashok Dashrath Rana - Appellant
Versus
Edit Ii Production Binaifer Sanjay Kohli - Respondent
Appeal (L) No. 83 of 2019; Chamber Summons No. 1280 of 2018; Suit No. 461 of 2010; Notice of Motion (L) No. 272 of 2019
Decided On : 04-06-2019

Advocates Appeared:
Amrut Joshi, Adv., Vinay Bhorge, Adv., Rohaan Cama, Adv.

Headnote:

Civil Procedure Code, 1908 – Order I Rule 10 – Recovery of a sum – Appeal is directed against a common order passed by the learned Single Judge in a Chamber Summons along with an application on the praecipe, whereby the Chamber Summons taken out by the Appellant herein for impleading him as a party Defendant to Suit, instituted by Respondent no.1 herein against Respondent nos.2 to 5, came to be disposed of as infructuous. – Plaintiff, Edit II Productions, instituted a suit bearing No.461 of 2010, against Defendant nos.1 to 4, for recovery of a sum along with interest at the rate of 18% p.a., plus damages, with the allegations that Defendant no.2, who was working as Chief Accountant with the Plaintiff, committed criminal breach of trust and, inter alia, forged 433 cheques in connivance with his wife-defendant no.3, and his brother-in-law-defendant no.4, and siphoned off a huge amount from the account of the Plaintiff. – It is further alleged that Defendant no.2, out of the said amount, which was siphoned off, purchased 16 properties, mostly in the name of Defendant no.3, including Flat No.B/02, Ground Floor, B wing, Kohinoor Apartment, Mira Road (East), Taluka & District Thane – In the said suit, the Plaintiff took out a Notice of Motion for appointment of Court Receiver. – Eventually, the Court Receiver came to be appointed in respect of the disputed property as well. – Facts cumulatively indicate that the claim of the Applicant of acquisition of ownership over the disputed property does not qualify as a definite claim based on documents of unimpeachable evidentiary value. – On the one hand, the nature of the claim wavered, from being a mere licencee to a bonafide purchaser for value. – On the other hand, the claim of having acquired ownership over the disputed property, in the face of the documents i.e. Agreement for Sale and Deed of Confirmation, is ex facie unsustainable. – Thus, the pronouncement of the Supreme Court in the case of Savitri Devi (supra), on which a strong reliance was placed on behalf of the Appellant, is of no avail to the Appellant, as in the said case the Defendant therein had transferred the subject property by executing the registered sale deeds. – Nature of the suit assumes critical significance. – If the nature of the suit i.e. recovery of the amount which was allegedly siphoned off by Defendant nos.2 to 4 from the account of the Applicant, is kept in view then the impleadment of the Applicant does not seem to be absolutely warranted for an effectual and complete adjudication of the dispute between the parties to the suit. – The conspectus of the aforesaid consideration is that having regard to the nature of the claim set up by the Applicant, which is in a sense inchoate, the learned Single Judge was justified in rejecting the prayer for impleadment, with liberty to the Applicant to work out his remedies. – Thus, no interference is warranted in the impugned order. Resultantly, the appeal fails. – Appeal Dismissed

JUDGMENT :

N.J. JAMADAR, J.

1. This appeal is directed against a common order dated 18th January, 2019 passed by the learned Single Judge in a Chamber Summons No.1280 of 2018 along with an application on the praecipe, whereby the Chamber Summons taken out by the Appellant herein for impleading him as a party Defendant to Suit No.461 of 2010, instituted by Respondent no.1 herein against Respondent nos.2 to 5, came to be disposed of as infructuous.

2. Having regard to the limited nature of controversy, with the consent of the Counsels for the parties, heard finally at the stage of admission itself.

3. For the sake of convenience and clarity, the parties are hereinafter referred to in the capacity in which they are arrayed in the suit before the learned Single Judge.

4. Shorn of unnecessary details, the background facts necessary for determination of this appeal can be summarised as under:

The Plaintiff, Edit II Productions, instituted a suit bearing No.461 of 2010, against Defendant nos.1 to 4, for recovery of a sum of Rs.3,00,43,514/- (Rs. Three crore forty-three thousand five hundred fourteen) along with interest at the rate of 18% p.a., plus damages, with the allegations that Defendant no.2 Mr. Shoeb Mohammed, who was working as Chief Accountant with the Plaintiff, committed criminal breach of trust and, inter alia, forged 433 cheques in connivance with his wife-defendant no.3, and his brother-in-law-defendant no.4, and siphoned off a huge amount from the account of the Plaintiff. It is further alleged that Defendant no.2, out of the said amount, which was siphoned off, purchased 16 properties, mostly in the name of Defendant no.3, including Flat No.B/02, Ground Floor, 'B' wing, Kohinoor Apartment, Mira Road (East), Taluka & District Thane (hereinafter referred to as the 'disputed property'). In the said suit, the Plaintiff took out a Notice of Motion for appointment of Court Receiver. Eventually, the Court Receiver came to be appointed in respect of the disputed property as well.

5. Mr. Ashok Rana, the applicant-appellant was found to be in possession of the disputed property. The applicant-appellant claimed to have surrendered the possession of the disputed property to the Court Receiver. The applicant, thereafter, took out the Chamber Summons seeking impleadment as a party-Defendant no.5, to the above numbered suit. The applicant avers that Defendant no.2 had executed an agreement for sale of disputed property on 2nd July, 2004 in his favour. In terms of the said agreement, Defendant no.2 had agreed to sell the disputed property to the applicant for a valuable consideration of Rs.5,00,000/-. The applicant did part with the consideration, and has since been put in possession of the disputed property. However, the said agreement was not registered. Hence, on 7th March, 2011, Defendant no.2, through his Power of Attorney Mrs. Mumtaj Shaikh, executed a registered Deed of Confirmation and thereby sold the disputed property to the applicant. On the strength of these documents the Applicant claimed to be a bonafide purchaser for value of the disputed property. Thus, the Applicant sought impleadment as a party Defendant.

6. The Plaintiff resisted the prayer of impleadment. The learned Single Judge, after consideration of the averments in the Affidavit in support of Chamber Summons and the documents annexed thereto and the submissions advanced by the contesting parties was persuaded to dispose of the Chamber Summons as infructuous. The learned Single Judge observed, inter alia, that the Applicant, for the first time, staked claim as the full owner of the disputed property as the Applicant had not lodged any such claim before the Court Receiver when an opportunity was specifically given by an order passed by this Court. Secondly, from the case set up by the Applicant that by the Deed of Confirmation, dated 7th March, 2011, the Agreement for Sale allegedly executed on 2nd July, 2004 has been confirmed, it appears that, there is, prima facie,



























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