IN THE HIGH COURT OF GUJARAT AT AHMEDABAD
SANDEEP N. BHATT, J.
Jayantbhai Hasukhlal Kothari - Appellant
Versus
Hemant Champaklal Shah - Respondent
R/Special Civil Application No. 7614 of 2023
Decided on : 05-06-2023
| Table of Content |
|---|
| 1. petition filed under article 227. (Para 2 , 3) |
| 2. arguments presented by the petitioner. (Para 4) |
| 3. court's assessment and reasoning. (Para 6 , 7 , 9) |
| 4. principles for granting leave to defend. (Para 8 , 12 , 13) |
| 5. final conclusion and dismissal of the petition. (Para 21) |
JUDGMENT :
1. At the request of learned advocates for the parties, this petition is heard and disposed of finally at admission stage. Rule. Learned advocate Mr.N.V.Gandhi waives service of notice of rule for the respondent.
2. This petition is filed under Article 227 of the Constitution of India with the following prayers:
(B) The Hon’ble Court be pleased to call for the records and proceedings of the Special Summary Suit No.569 of 2017, pending before the Ld.City Civil Court at Ahmedabad.
(C) The Hon’ble Court be pleased to issue a writ of certiorari or any other appropriate writ, order or direction for quashing and setting Order passed below Exh.14 and 15, in Special Summary Suit No.569 of 2017, on 26.09.2022 (Annexure `G’) by the Ld.City Civil Judge at Ahmedabad and the same is required to be allowed as prayed for.
(D) Pending admission, hearing and final disposal of this Special Civil Application, the Hon’ble Court be pleased to stay operation, implementation and execution of the order passed below Exh.14 and 15, in Special Summary Suit No.569 of 2017, on 26.09.2022 (Annexure `G’) by the Ld.City Civil Judge at Ahmedabad.
(E) Pending admission, hearing and final disposal of this Petition, the Hon’ble Court be pleased to stay the further proceedings in Special Summary Suit No.569 of 2017, before the Ld.City Civil Judge at Ahmedabad.
(F) Ad-interim reliefs in terms of para `D’ & `E’ above be granted in favour of the Petitioner.
(G) This Hon’ble Court may kindly be pleased to grant any other relief that this Hon’ble Court may deem fit in the larger interest of substantial justice.
(H) Costs of the present Petition be awarded in favour of the Petitioner.”
3. The brief facts leading to filing of this petition are such that:
3.1 In the year, the petitioner asked for a loan for his business purposes from the respondent and the respondent provided Rs.18,00,000/- in parts to the petitioner herein in the month of February, 2014 at the office of one Mr.Pratik Majmudar. On raising the demand to return the said amount by the respondent in the month of April, 2014, the petitioner furnished a cheque for the said amount, which cheque was returned by the bank by the respondent with an endorsement of funds insufficient. The demand notices dated 15.5.2014 and 27.3.2017 were sent by the respondent for demand of Rs.18,00,000/- with interest of 18%. The respondent herein being the power of attorney holder of the original plaintiff, filed suit being Summary Suit under Order 37 of the Code of Civil Procedure, 1908 (`CPC’ for short) along with interest and other ancillary charges being a cumulative amount of Rs.27,69,010/-.
3.2 In the said suit, the summons were issued to the petitioner, who appeared before the City Civil Court. The application filed by the petitioner on 8.11.2017 for condoning the delay in filing appearance before the learned City Civil Court was allowed with cost of Rs.1000/-, which was deposited. Thereafter, the respondent filed application for summons for judgment along with the supporting affidavit. The petitioner herein filed application for leave to defend the said suit on 19.4.2018, to which the respondent filed his rejoinder affidavit. Thereafter, the petitioner also filed application on 8.8.2019 under Order 7 Rule 11 of CPC, which application was contested by the respondent by filing reply on 4.10.2019. However, as and when the application was taken up for hearing, the respondent passed an oral statement before the Ld.City Civil Court that he shall not argue and plead in his case as an advocate and based on the same, the petitioner herein did not press the said application and the en
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IDBI Trusteeship Services Ltd. V/s Hubtown Ptd. reported in AIR 2016 SC 5321
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Vithalbhai T Patel V/s Shyamlal Durgadas Khanna reported in AIR 1970 Bom. 101
A defendant in a summary suit is entitled to leave to defend if they raise plausible triable issues, even if the defense is not strong.
In a summary suit, if defendant discloses such facts of a prima facie fair and reasonable defence, court may grant unconditional leave to defend.
Point of Law - Court has considered the issue and confirmed the order passed by the learned trial court granting the application for leave to defend conditionally. All the rights and contentions of t....
Point of Law - Order is contrary to the settled principles of law and once a party has given the cheque for setting right the accounts, then in that case, all such contentions which are not raised at....
In summary suits, the trial judge has discretion to grant conditional leave to defend based on triable issues, essential for expediting commercial disputes, unless genuine financial inability is subs....
A defendant raising a triable issue is entitled to unconditional leave to defend in a summary suit, and courts should avoid imposing harsh conditions that may hinder the defendant's ability to contes....
(1) Summary suit (Money suit) – Generally, prayer for leave to defend is to be denied in such cases where defendant has practically no defence and is unable to give out even a semblance of triable is....
Unconditional leave to defend is the rule, conditional leave to defend is the exception, and denial of leave to defend is to be limited to the most extreme of cases.
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