IN THE HIGH COURT OF DELHI AT NEW DELHI
Vibhu Bakhru, Amit Mahajan, JJ.
Santokh Dhunna - Appellant
Versus
Nitesh Kumar - Respondent
RFA(COMM) 293 of 2023
Decided On : 13-12-2023
Recovery - Commercial Dispute - CS(COMM) 112/2021 - The court discussed the recovery of Rs.4,60,200/- along with interest from the defendant as alleged. The key legal provisions discussed include the evidence of delivery of machinery, contradictions in the appellant's case, and the respondent's testimony supported by an affidavit and cross-examination.
Fact of the Case:
The respondent filed a suit claiming recovery of Rs.4,60,200/- from the appellant for machinery allegedly not received. The appellant claimed to have delivered the machinery, but the court found no evidence of delivery.
Finding of the Court:
The court found in favor of the respondent, concluding that the respondent was entitled to recover the amount along with interest from the appellant.
Issues: The issues included the entitlement of the plaintiff for recovery, concealment of material facts, cause of action, suit verification, and relief.
Ratio Decidendi: The court relied on the lack of evidence of delivery by the appellant and inconsistencies in the appellant's case to decide in favor of the respondent.
Final Decision: The present appeal was dismissed, affirming the respondent's entitlement to recover the amount along with interest from the appellant.
JUDGMENT
Vibhu Bakhru, J. (Oral)
CM APPL. 64483/2023 (for exemption)
1. Exemptions allowed, subject to all just exceptions.
2. The application stands disposed of.
RFA(COMM) 293/2023 & CM APPL. 64482/2023 (for stay)
3. The appellant has filed the present appeal, impugning a judgement and decree dated 04.09.2023 (hereafter `the impugned judgment'), delivered by the learned Commercial Court in CS(COMM) 112/2021 captioned Nitesh Kumar v. Santokh Dhunna.
4. The respondent had filed the said suit claiming a sum of Rs.4,60,200/-(Rupees Four Lakhs Sixty Thousand Two Hundred only) from the appellant. It is the respondent's case that he had paid the said amount to the appellant for "fabricated expeller machine; fabricated packaging machine; fabricated flour milling machine and; fabricated box stitching machine".
5. Admittedly, the appellant had received the said amount of Rs.4,60,200/-from the respondent by way of a Demand Draft, issued in February, 2018. The dispute between the parties is, essentially, whether the appellant had supplied the said machinery to the respondent. According to the respondent, he had not received the machinery for which it had paid in full. Accordingly, the respondent had instituted a suit for the recovery of the said amount.
6. It is the appellant's defence that the machinery was physically handed over to the representatives of the respondent on 12.03.2018, who had thereafter dispatched the same to the respondent's place of business in the State of Bihar.
7. It was the respondent's case before the learned Commercial Court that the machines were not delivered to him. The respondent stated that he had received a bilty (transportation receipt), marked as `A', from the transporter, Nayyar Tempo Transport Service, and had paid the said amount. However, the said bilty was fabricated, and the machines were not delivered.
8. The learned Commercial Court had, in the given context, framed the following issues:
"1. Whether the plaintiff is entitled for recovery of Rs.4,60,200/-alongwith interest from the defendant as alleged? OPP
2. Whether plaintiff has concealed material facts? OPD
3. Whether there is no cause of action in favour of the plaintiff? OPD
4. Whether the suit is not properly verified? OPD
5. Relief."
9. The said issues have been decided in favour of the respondent.
10. Mr. Ashim Vachher, learned counsel appearing for the appellant, has confined the present appeal to assailing the conclusion of the learned Commercial Court that the respondent (plaintiff) was entitled to recover Rs.4,60,200/-along with interest.
11. He has founded the challenge to the impugned judgment essentially on two grounds. Firstly, he submits that it was admitted by the respondent that he had paid the transporter. He submits that in the normal course, there would be no liability to pay the transporter, unless the respondent was delivered possession of the machinery. He submits that this would also indicate that the respondent had received the machinery as nobody would pay a transporter without receiving the goods for which transportation charges are paid.
12. Second, he submits that the respondent's case is fraught with contradictions. He referred to the legal notice dated 06.11.2018 (Ex. PW-1/5) and pointed out that the respondent had visited the appellant's shop several times. However, in his cross- examination, the respondent has stated that his employees/ his staff had not visited the appellant's premises. He also pointed out that in the plaint, the respondent has made averments to the effect that bilty was given by the transporter company, however, in his cross-examination, the respondent (PW-1) had stated that one, Pankaj Patel, had given the transporter receipt (bilty) to him.
13. We have heard the learned counsel at length and have also examined the record.
14. Concededly, no material has been placed on record evidencing that the machines in question had been handed over by the appellant. Although, the appellant claims that it was handed over to th
The main legal point established is the requirement for evidence of delivery in a commercial dispute and the impact of inconsistencies in the appellant's case on the court's decision.
The respondent must prove the existence of a special business practice, and mis-description in the plaint does not necessarily result in non-suit.
The plaintiff's failure to disprove the receipts provided by the defendant led to the dismissal of the suit.
A party cannot unilaterally terminate a commercial contract due to delay unless an express termination clause exists. Furthermore, statutory tax liabilities remain binding, and a party who acknowledg....
The Court may quash criminal proceedings under inherent powers if they constitute an abuse of process, but cannot assess evidence prematurely.
The burden of proof lies on the defendants to provide documentary evidence of full payment, and failure to do so may result in adverse inferences by the Court.
Partial evidence of a witness cannot be discarded without evaluating its probative value. Furthermore, documents like contracts are invalid if they antedate the purchase of the stamp paper, and liabi....
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