IN THE HIGH COURT OF JUDICATURE AT BOMBAY
SANDEEP V. MARNE, J.
Elis Jane Quinlan and Others – Appellants
Versus
Naveen Kumar Seth, Director of Candica Industries – Respondent
Writ Petition No. 14283 of 2023
Decided On : 10-02-2026
| Table of Content |
|---|
| 1. petition challenges framing issues in foreign decree execution. (Para 1 , 2 , 3) |
| 2. mou breach led to uae default decree and satisfaction certificate. (Para 4 , 5 , 6) |
| 3. prior executions failed; current order frames s13 issues. (Para 7 , 8) |
| 4. no evidence required for s13 objections in s44a execution. (Para 9 , 10 , 11 , 12) |
| 5. exceptional cases justify issues and evidence under s44a. (Para 13 , 14) |
| 6. issue: framing issues permissible in s44a s13 inquiry? (Para 15 , 16 , 17 , 18 , 19 , 20) |
| 7. s44a enables direct execution; s13 exceptions apply summarily. (Para 21 , 22 , 23 , 24 , 25) |
| 8. summary inquiry under s13, not full trial, in s44a. (Para 26 , 27 , 28 , 29 , 30) |
| 9. framing issues prudent only in exceptional execution cases. (Para 31 , 32 , 33 , 34 , 35 , 36 , 37 , 38) |
| 10. service doubts, fraud create exceptional circumstances. (Para 39 , 40 , 41) |
| 11. no interference; expedite execution proceedings. (Para 42 , 43) |
JUDGMENT :
SANDEEP V. MARNE, J.
1. Rule. Rule made returnable forthwith. Since the pleadings in the Petition are complete, the parties have requested for final hearing of the Petition. Accordingly, with the consent of the learned counsel appearing for the parties, the Petition is taken up for hearing and final disposal.
2. By this Petition, Petitioners have challenged Order dated 3rd November 2022 passed by the District Judge, Pune allowing application at Exhibit 20 filed by the Respondent-Judgment Debtor and framing issues with further liberty to the parties to lead evidence thereon.
3. Petitioner is a foreign Decree Holder and has filed execution proceedings for execution of the decree passed by Fujairah Civil Court, United Arab Emirates (UAE). According to the Petitioner, Fujairah Civil Court, UAE is notified by Government of India as reciprocating territory within the meaning of Section 44A of the Code of Civil Procedure, 1908 (Code) and that therefore the decree can be executed as if it is a domestic decree under Section 47 of the Code. Petitioners are accordingly aggrieved by the Court’s directions for framing of issues and for liberty to the parties to lead evidence.
4. Facts of the case as pleaded in the Petition are that Candica Industries FZC (Company) is an incorporated entity in Fujairah Free Zone, UAE, and engaged in the business of manufacturing and trading in the confectionery under a trade license issued from the Free Trade Zone in the Emirate of Fujairah, UAE. The Company had taken readymade infrastructure and building in the year 2003 along with open land from Fujairah Free Zone Authority on lease for a period of five years in order to enable it to utilise the funds on the equipment and machinery rather than constructing the facilities. According to the Petitioner, the Company incurred substantial pre-operative expenses on account of delay and incurred operational losses. In view thereof, the directors of the Company decided to sell their stake in the Company at intrinsic value to the Respondent and requested him to run the business. The reserve price of AED 6.5 million was fixed for taking over of assets of the company by the Respondent. Petitioner No.1 was looking for opportunity to invest in the food processing business of the Company and offered to buy out Company’s business along with certain specified assets and liabilities of the company at the price of AED 41,72,362/- which was accepted by the Respondent. Pursuant to the agreement between the parties, a Memorandum of Understanding (MOU) dated 19 July 2007 was executed between the Petitioners, Company and the Respondent. According to the Petitioners, it has complied with the obligations under the terms and conditions of the MOU and that the Respondent received sale consideration of AED 4,172,362/-. Petitioners claim that additional amount of AED 100,000/- was paid to the Company towards loan in respect of the leased warehouse, land and Company’s assets. According to the Petitioners, Respondent failed to fulfill obligations under th
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Execution under CPC Section 44A for reciprocating territory decrees involves summary Section 13 inquiry; framing issues and evidence allowed only in exceptional circumstances like doubts on service, ....
The execution of foreign decrees from reciprocating territories requires a swift process; however, exceptional circumstances may necessitate the framing of issues and consideration of evidence in det....
The executing court cannot revisit its own prior decisions unless new evidence emerges; principles of res judicata prevent re-litigation of settled matters.
Execution of foreign decree requires adherence to procedural norms; revisiting established judgments without new evidence undermines legal certainty.
Ordinary original civil jurisdiction of High Court is always exercised, based on pecuniary limits – Execution always is in continuation of proceedings.
“Judgment” as per Section 2(9) of CPC means statement given by Judge on grounds of a decree or order.
Power of review can be exercised for correction of a mistake but not to substitute a view. Such powers can be exercised within the limits of the statute dealing with the exercise of power.
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