HIGH COURT OF BOMBAY
Amit Borkar, J
Malad Cooperative Housing Society Limited – Appellant
Versus
State Of Maharashtra – Respondent
Writ Petition No. 1927 Of 2015
| Table of Content |
|---|
| 1. factual background involving property dispute and administrative rejection of membership. (Para 1 , 2 , 3 , 4 , 5 , 6 , 7 , 8 , 9) |
| 2. contention regarding procedural non-compliance and jurisdictional authority of revisional bodies. (Para 10 , 11 , 12 , 13 , 14 , 15 , 16 , 17) |
| 3. co-operative societies lack authority to adjudicate complex title disputes. (Para 18 , 19 , 20) |
| 4. section 30 empowers societies to make prima facie determinations on succession claims. (Para 21 , 22 , 23 , 24 , 25 , 26 , 27 , 28) |
| 5. substance of membership application prevails over minor procedural or nomenclature defects. (Para 29 , 30 , 31 , 32 , 33 , 34 , 35 , 36 , 37 , 38) |
| 6. delegation of registrar's power to subordinates does not extinguish superior revisional oversight. (Para 39 , 40 , 41 , 42 , 43 , 44 , 45 , 46 , 47 , 48 , 49 , 50 , 51 , 52 , 53 , 54 , 55 , 56) |
| 7. judicial review dismissed as the appellate order was considered legally sound. (Para 57 , 58 , 59) |
JUDGMENT:
1. By the present writ petition instituted under Articles 226 and 227 of the Constitution of India, the petitioners have called in question the legality, correctness, and propriety of the Judgment and Award dated 13 November 2014 passed by Respondent No. 2, namely the Divisional Joint Registrar, Co operative Societies, in Revision Application No. 437 of 2013.
2. The facts giving rise to the filing of the present writ petition, as borne out from the record, may briefly be stated thus. The dispute pertains to Flat No. 31 situated in Building No. 4 of Malad Co operative Housing Society Limited, Poddar Road, Malad East, Mumbai 400097, hereinafter referred to as “the said flat”. It is the case of the parties that late Shri Ramlal Dhanuka and his wife Bhagirathi Dhanuka had three sons born during the period between 1934 and 1955, namely, Deokinandan Dhanuka also known as D. R. Dhanuka, Kishanlal Dhanuka also known as K. R. Dhanuka, and Radheshyam Dhanuka, who is arrayed as Respondent No. 4 herein. It is the pleaded case that during the period between 1969 and 1970, late Shri Ramlal Dhanuka, from his personal funds and resources and from the proceeds arising out of disposal of certain residential premises situated at Krishna Kunj, acquired various immovable properties in the petitioner society including Flat No. 31, Building No. 4, Flat No. 32, Building No. 4, Shops Nos. 1, 9 and 17 in Building No. 3, and subsequently in the year 1983, Flat No. 12, Building No. 4, in the names of different family members. It is further stated that on 1 June 1970, Share Certificate No. 165 in respect of the suit property being Flat No. 31, Building No. 4 comprising 80 shares bearing Nos. 9261 to 9340 was issued in the joint names of Pannadevi, wife of D. R. Dhanuka, and late Shri Ramlal Dhanuka.
3. It is further the case on record that Smt. Pannadevi, wife of D. R. Dhanuka, was a homemaker and allegedly had no independent source of income. It is contended that from the year 1983 onwards, for maintaining privacy and separate residence of the three sons of late Shri Ramlal Dhanuka, Flat No. 4/31 came to be occupied by Respondent No. 4, namely Radheshyam Dhanuka, Flat No. 4/32 by K. R. Dhanuka, and Flat No. 4/12 by D. R. Dhanuka. It is further stated that late Shri Ramlal Dhanuka and his wife Bhagirathi resided along with Respondent No. 4 in the said suit flat. It is not in dispute that sometime in the year 1989 both late Shri Ramlal Dhanuka and Bhagirathi expired, leaving behind the aforesaid three sons as their legal heirs. It is further averred that in the year 1991, D. R. Dhanuka, upon being elevated as a Judge of the Bombay High Court, vacated Flat No. 4/12 and shifted his residence to Sarang, Nariman Point, Mumbai.
4. In the year 2007, Smt. Pannadevi Dhanuka acting through her husband D. R. Dhanuka instituted Suit No. 2485 of 2007 before this Court claiming herself to be the sole and exclusive owner of the said flat, namely Flat No. 31, Building No. 4, on the basis of alleged exclusive
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