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IN THE HIGH COURT OF JUDICATURE AT BOMBAY
SANDEEP V. MARNE, J.
Babarjit Singh Hari Singh & Ors. - Applicants
Versus
Divakar Vishwanath Surve & Ors. - Respondents
Civil Revision Application No. 272 of 2024
Decided On : 05-07-2024

Advocates Appeared:
For the Applicants :Mr. S.M. Gorwadkar, Senior Advocate with Mr. Vaibhav Mehta and Mr. Nilesh Pandey i/b Vaibhav Mehta & Associates.
For the Respondents:Mr. Atul Damle, Senior Advocate with Mr. Suresh Sabrad, Mr. Amey Sawant, Ms. Neha Zanje, G. Saldanha, Mr. Pratik Sabrad and Ms. Payal Vardhan.

Subletting under the Maharashtra Rent Control Act is established if the tenant is absent and family members occupy the premises without concurrent residence with the tenant, failing to negate the subletting claim.

Headnote:(A) Maharashtra Rent Control Act, 1999 - Section 16(1)(e) - Code of Civil Procedure, 1908 - Order 20 Rule 12 - Suit for recovery of possession based on subletting - Appellate Bench held tenancy of Defendants terminated due to unlawful subletting, directed possession to be vacated - Key issue of alleged change of user and family relationship established (Paras 1-6, 12, 38).

(B) Law of Subletting - Appellate Bench emphasized that family members cannot be subtenants without proof of concurrent residence - Mere occupation by family does not negate subletting claims if tenant is absent (Paras 19, 36).

(C) Impact of Res Judicata - Previous findings on family relations to be interpreted in the context of subletting, different legal criteria exist for tenancy rights versus subletting allegations (Paras 28-36).

Facts of the case:
Plaintiffs filed a suit for recovery of possession asserting unlawful subletting by Defendants, initially dismissed, but reversed by Appellate Bench, which concluded evidence supported claims of subletting.

Findings of Court:
The Appellate Bench concluded that evidence indicated Defendants failed to prove concurrent residence, justifying the landlord's assertion of subletting.

Issues: Whether Defendants’ stated relationship and concurrent residence were sufficient to negate unlawful subletting claims.

Ratio Decidendi: The court ruled that the absence of the tenant in the premises while maintaining family members there constitutes unlawful subletting under the Act, affirming the necessity of concurrent residence to negate subletting claims.

Result: The Civil Revision Application is dismissed.

Table of Content
1. details of tenancy and existing lawsuits (Para 1 , 2 , 3 , 4 , 5 , 6)
2. arguments presented concerning tenant status and family ties (Para 7 , 8 , 9 , 10 , 11)
3. court's analysis of evidence regarding tenancy and subletting (Para 13 , 14 , 15 , 19 , 20 , 21 , 22 , 24 , 29 , 30 , 31)
4. past litigations establish conflicting claims. (Para 16)
5. subletting invalidates tenancy if not occupied by tenant. (Para 28)
6. conclusion regarding the validity of claims and judgment rationale (Para 38 , 39 , 40)
7. final judgment and order details (Para 41 , 42)

JUDGMENT :

Sandeep V. Marne, J.

A. THE CHALLENGE

1. Applicants have filed Civil Revision Application challenging the judgment and order dated 1 November 2023 passed by the Appellate Bench of the Small Causes Court allowing Appeal No. 100 of 2017 filed by Plaintiffs-landlords and setting aside the judgment and decree dated 9 October 2015 passed by the Small Causes Court by which R.A.E. Suit No.1303/1949 of 2009 was dismissed. The Appellate Bench has decreed the suit directing that tenancy of the Applicants/Defendants over the suit premises is terminated on the ground of subletting under Section 16 (1)(e) of the Maharashtra Rent Control Act, 1999. The Applicant/Defendants are directed to handover vacant possession of the suit premises to the Plaintiffs. The Appellate Bench has also directed conduct of enquiry into mesne profits under Order 20 Rule 12 of the Code of Civil Procedure, 1908 from the date of the decree till the actual delivery of possession of the suit premises.

B. FACTS

2. Plaintiffs/Respondents are owners and landlords of the building known as Daji Pandurang Bhavan, Plot No.472-A, Kings Circle, Mumbai-400 019. One Hari Singh Ujjagar Singh was the original tenant in respect of the suit premises bearing Block No.3 admeasuring 44.64 sq. mtrs in the said Daji Pandurang Bhavan building. The said Hari Singh Ujjagar Singh did not have any issues. Applicant No.1/Defendant No.1- Babarjit Singh was born on 5 August 1956 to the sister of Hari Singh. It is Applicants’ case that Defendant No.1 started residing in the suit premises alongwith Hari Singh and his wife since the year 1968 as their family member and that Defendant No.1 was treated as the adopted son of Hari Singh. Applicants claim that in the year 1978, the brother of the first Defendant-Mahabir Singh, alongwith his wife (Kuldeep Kaur) and son- Gurpreet Singh started residing in the suit premises alongwith Hari Singh’s family and the First Defendant. That Defendant No.4-Harpreet Singh was born to Defendant No.2 and Mahabir Singh in the suit premises in the year 1979. That both Defendant Nos. 3 and 4 are disabled. After the death of Mahabir Singh, Defendant Nos. 2 to 4 continued residing in the suit premises as family members of tenant-Hari Singh.

3. On 22 January 1981, R.A.E. Suit No. 411 of 1981 was filed by the landlords against Hari Singh on the ground of illegal subletting in addition to some other grounds. It is the case of the Applicants that on 29 November 1983, Ration Card was issued in the name of Hari Singh, Babarjit Singh, Indrajit Singh (wife of Babarjit Singh), Kuldeep Kaur and her children, as well as son of Babarjit Singh. In January 1986, the original tenant-Hari Singh passed away. His widow also passed away in 1987. Applicants claim that they continued to reside in the suit premises. On account of Hari Singh’s death, R.A.E. Suit No. 411 of 1986 was dismissed as abated on 26 July 1986.

4. On 29 July 1987, R.A.E. Suit No. 1714/5439 of 1987 was filed by the landlords against the ‘heirs and legal representatives of Sardar Harisingh Ujjagar Singh’ as Defendant No.1 and Babarjit Singh was impleaded as Defendant No.2 therein. The ground of ejectment was illegal conversion of residential premises into non-residential ones as a Lodge by permitting several persons as lodgers. Defendant No.1-Babarjit Singh, who was Defendant No.2 in the said suit, filed Written Statement claiming that he was the adopted son o

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