HIGH COURT OF DELHI
AMIT KHERA – Appellant
Versus
ASHWANI KUMAR GUPTA & ANR – Respondent
CS(OS)-624_2011
CS(OS) 624/2011 Page 1 of 14
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IN THE HIGH COURT OF DELHI AT NEW DELHI
Reserved on: 30.10.2015
Pronounced on: 23.12.2015
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CS(OS) 624/2011
AMIT KHERA
..... Plaintiff
Through:
Mr. S.N.Choudhri with
Ms. Shruti Choudhri, Advs.
versus
ASHWANI KUMAR GUPTA & ANR
..... Defendants
Through:
Mr. Rakesh Kapur, Adv. for D-1 & 2.
CORAM:
HON'BLE MR. JUSTICE NAJMI WAZIRI
NAJMI WAZIRI, J.
IA Nos. 17769/2011 & 17832/2011
1. The learned counsel for the applicant submits that the suit is not
maintainable because (i) no cause of action arose in Delhi; (ii) the suit
property is situated outside the territory of Delhi; (iii) there are a number of
triable issues such as the signatures of defendant Nos.1 & 2 on the
Agreement to Sell executed on 17.01.2008 is denied by the said defendants;
(iv) the defendants have not taken any money as mentioned in the alleged
Agreement to Sell; (v) the Agreement to Sell has not been executed on
proper stamp paper; (vi) the Agreement to Sell has not been attested or
registered before any authority hence it lacks authenticity in the eyes of law
and cannot be relied upon and accepted in evidence; (vii) the said document
is forged and fabricated and inadmissible in evidence, therefore, the suit
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should be rejected, and (viii) the plaintiff would have to establish
admissibility of the documents, which in turn would require leading of
evidence, hence the leave to defend should be allowed.
2. The learned counsel for the applicant further submits that, no case is
made out for grant of a decree under Order XXXVII of the CPC as the plaint
is contradictory in parts: the Agreement to Sell, which forms the basis of this
suit, cannot be relied upon because it was allegedly witnessed on 16.01.2008
although it was executed on 17.1.2008; that there can be no witness to a
document or an act unless the document has been executed in the presence
of the witness, therefore, the attestation of the signature of the witness on the
Agreement to Sell is itself contradictory; the veracity of documents would
need to be established in trial. Furthermore, he submits that the Agreement
to Sell mentions two sellers, i.e. defendant Nos.1 & 2, whereas the plaintiff
has recognised only defendant No.1 as the owner of the property; that the
documents which have been filed by the plaintiff show that the NOIDA
Authority records the ownership of the property in the name of three
companies, viz., (a) Two Brothers, (b) Two Brothers Polymers Private
Limited and Two Brothers Filaments Private Limited. He submits that
therefore, the Agreement to Sell could not have been entered into by private
parties unless it is recorded that they have due authority on behalf of those
entities whose names are mutated or recognised by NOIDA Authority to be
the owners of the said properties. He further submits that neither the plaint
nor any document show as to how the amount of Rs.60 lacs was paid to the
defendants; that the document filed as ‘Receipt’ purporting to evidence
receipt of monies by the defendants too is doubtful because it does not bear
a Revenue Stamp; that according to the documents filed by the plaintiff the
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suit property was already mortgaged with the NOIDA Authority, hence, it
could not have been dealt with in the manner clarified by the plaintiff and
that the necessary parties such as the NOIDA Authority has not been
impleaded although the documents of the said Authority are sought to be
relied upon.
3. In reply the learned counsel for the plaintiff submits that the suit seeks
refund of the monies paid to the defendants and