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2021 Supreme(Bom) 283

IN THE HIGH COURT OF JUDICATURE AT BOMBAY
S.J. KATHAWALLA, MILIND JADHAV, JJ.
Rustam Phiroze Mehta – Petitioner
Versus
State of Maharashtra – Respondent
Writ Petition (ST) No. 3221 of 2020
Decided On : 15-07-2021

Advocates:
Advocate Appeared:
For the Petitioners: Mr. Sharan Jagtiani, Ms. Shradha Achliya, Ms. Vinsha Acharya, Mr. Ranjit Agashe, Ms. Namrata Agashe.
For the Respondents: Mr. Kalel, Mr. Amit Gharte.

Point of Law: Grant of Interim relief against Respondent 4 - Grant of interim reliefs is in aid of final reliefs in any proceeding, such as a Writ Petition or a Suit - In this case interim reliefs in terms of prayer which are directed against Respondent No. 4 (for deposit and injunction) and its assets, as also assets of its group entities, are clearly in aid of final reliefs seeking action by statutory authorities for realisation of undisputed amounts under Recovery Certificate.

Headnote:

Constitution of India, 1950 - Article 226 - Contempt of Courts Act, 1971 - Maharashtra Land Revenue Code - Section 263 and Section 267 - Maharashtra Realisation of Land Revenue Rules, 1967 - Rule 17 - Real Estate (Regulation and Development) Act, 2016 - Section 2(d) - Petition against Respondent Nos. 2 and 3, i.e. Collector mandating them to comply with the Order-cum-Directions issued by Maharashtra Real Estate and Regulatory Authority - By an Order Petitioner was allowed to amend Petition and seek further ad-interim/interim reliefs against Respondent No. 4 - Marvel Sigma Homes Private Limited which reliefs are sought in aid of final relief - Whether Respondent No. 4 and its Director Shri Jhavar have interfered with administration of justice by filing false and incorrect Affidavits of Disclosure and by also violating and breaching various Orders of this Court? If so, the consequences of such breach - Whether Petitioner is entitled to interim reliefs set out in prayer clauses (b)(ii) and (b)(iii) of the present Writ Petition, especially considering that Respondent No. 4 is a Private Limited Company - Grievance in Complaint before RERA was that under Articles of Agreement dated 1st August 2014, the Petitioner paid the entire consideration of Rs. 10,61,18,790/- to Respondent No. 4 towards purchase of Flat covered car parking spaces and an open terrace and that there was a gross delay in handing over possession of said Premises. Therefore Petitioner filed the Complaint seeking return of the amount paid and interest thereon, including compensation under the aforesaid provisions of RERA.

Finding of the Court:

Respondent No. 4 and its Director, Shri Jhavar, have wilfully and deliberately breached the Courts Orders. Not only is this a case wilful disobedience our Orders but in acts of case, such wilful non-compliance and false and incomplete affidavits also tend to inter ere with the administration of justice, as these disclosures are necessary to enable us to pass effective orders in Writ Petition - Respondent Nos. 2 and 3 have done nothing in discharge of their statutory duties to secure recovery of Decretal Amounts under the Recovery Certificate. Although Tahsildar issued a demand notice dated 11th September, 2019, no steps were taken especially considering that Respondent No. 4 did not reply to the notice. There are powers available to the Tahsildar under the provisions of the Code, inter-alia under Section 263 and Section 267 read with Rule 17 of Rules, 1967, to facilitate such recovery. No steps were taken pursuant to the powers available under these provisions. The Tahsildar did absolutely nothing thereafter, despite Petitioner addressing letters to the Tahsildar to take steps for making the recovery under the Recovery Certificate - Recovery of monies under Recovery Certificate, would in facts and circumstances of the present case, also be permissible against the assets of group companies, especially if non-payment of a clear undisputed amount is being illegally and dishonestly avoided, whilst at the same time very large sums of money are being raised and spent by same group or carrying on large real estate development projects. To allow such persons to defeat and frustrate the recovery of monies by individual purchasers and at same time, permit them to carry on their business as usual, would clearly undermine the rule of law and shake the confidence of the public at large - Court direct to Respondent No. 4 to deposit in this Court amount being the principal sum owed to the Petitioner, within four weeks from the date of uploading of this Order - Application for interim allowed.

Result: Writ Petition disposal of.

JUDGMENT :

S.J. KATHAWALLA, J.

1. By the above Writ Petition Shri Rustam Phiroze Mehta (‘the Petitioner’) has prayed or a writ in the nature of Mandamus or any other appropriate writ against Respondent Nos. 2 and 3, i.e. The Collector, Pune District and The Tahsildar, Pune City respectively, mandating them to comply with the Order-cum-Directions dated 15th April, 2019 issued by the Maharashtra Real Estate and Regulatory Authority, Mumbai. By an Order dated 20th January, 2021 the Petitioner was allowed to amend the Petition and seek further ad-interim/interim relies against Respondent No. 4 - Marvel Sigma Homes Private Limited which relies are sought in aid of the final relies.

2. Admit.

3. By this Order, we will consider whether the Petitioner is entitled to the following interim relies as sought in the present Writ Petition (as amended pursuant to Order dated 20th January, 2021):

“(b)(ii) That pending the hearing and final disposal of the present Petition, Respondent No. 4 and/or its group companies, their officers, servants, agents, assigns, representatives and any other person, claiming through or under them, be restrained by a temporary injunction from directly or indirectly in any manner sealing, transferring or creating any third party rights in any of their movable or immovable properties.

(iii) That pending the hearing and final disposal of the present Petition, this Hon’ble Court be pleased to direct Respondent No. 4 to deposit the principal sum of Rs. 11,36,33,625/- admittedly payable by Respondent No. 4 to the Petitioner or any other amount as this Hon’ble Court may deem fit, to be appropriated towards the decretal amount payable by the Respondent No. 4 to the Petitioner.”

4. Apart rom considering whether the Petitioner is entitled to the above interim relies sought in prayer clauses b(ii) and b(iii) reproduced hereinabove, we will also consider herein whether Respondent No. 4 acting through its Director, Shri Vishwajeet Jhavar (‘Shri Jhavar’) has interfered with the administration of justice by breaching various Orders of Disclosure passed by this Court against Respondent No. 4 by fling also Affidavits of Disclosure. I we are prima-facie satisfied of such conduct, we will then proceed to consider what action ought to be taken in relation to such breach, keeping in mind the act that this is not a Contempt Petition under the Contempt of Courts Act, 1971 (‘Contempt of Courts Act’) but a Writ Petition under Article 226 of the Constitution of India.

SUBJECT MATTER OF THE PRESENT WRIT PETITION:

5. The present Writ Petition (L) No. 3221 of 2020 has been fled by the Petitioner who was the Original Complainant be ore the Maharashtra Real Estate Regulatory Authority (‘RERA’). The Petitioner is an “allottee” as defined under Section 2(d) of the Real Estate (Regulation and Development) Act, 2016 (‘the said Act’). Respondent No. 1 is the State of Maharashtra. Respondent No. 2 is the Collector, Pune (‘the Collector’). Respondent No. 3 is the Tahsildar, Pune (‘the Tahsildar’). Respondent No. 4 is Marvel Sigma Homes Pvt. Ltd. (‘Respondent No. 4’) a Company engaged in the business of development and construction.

5.1. The Petitioner had fled Complaint No. CC005000000010528 (‘the Complaint’) under Sections 12, 14, 18 and 19 of the said Act against Respondent No. 4. The main grievance in the Complaint be ore RERA was that under Articles of Agreement dated 1st August 2014, the Petitioner paid the entire consideration of Rs. 10,61,18,790/- to Respondent No. 4 towards purchase of Flat No. 1001 admeasuring 326.55 sq. mtrs. on the 10th floor ‘A’ Wing in Respondent No. 4’s Project ‘Marvel Ribera’ at Pune, alongwith two covered car parking spaces and an open terrace admeasuring 119.10 sq. mtrs. (Carpet area) collectively referred to as (‘the said Premises’) and that there was a gross delay in handing over possession of the said Premises. Therefore, the Petitioner fled the Complaint seeking return of the amount paid and interest thereon, including com

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