High Court of KeralaSingle JudgeOriginal Petition allowed in part; Exts.P4 and ...

Lamiya Silks (Partnership) and Muhammed Mansoor v. Kozhikode District Lorry Operators Co-operative Society Limited and Others

Case / Petition Number:OP(C) No. 104 of 2023
Neutral Citation:/

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • C.S. Dias
Judgment Date
2023-03-07
Court Decision / Holding
The High Court, exercising its supervisory powers under Article 227 of the Constitution of India, set aside Exts.P4 and P12 and directed the Second Additional Sub Court, Kozhikode, to (i) re-consider Ext.P3(a) after addressing Ext.P3(b) objections and granting hearing, within a specified deadline (on or before 25.03.2023); (ii) re-consider Exts.P6, P8, and P10 afresh in accordance with law after deciding Ext.P3(a); thereby ensuring due process and complete justice.
Final Disposition
Original Petition allowed in part; Exts.P4 and P12 set aside; directions issued to reconsider Ext.P3(a) after Ext.P3(b) objections with hearing, and to re-examine Exts.P6, P8, P10 in light of a decision on Ext.P3(a); matter to be decided by 25.03.2023.

Parties to the Case

Appellants / Petitioners

  • Lamiya Silks
  • Muhammed Mansoor

Respondents

  • Kozhikode District Lorry Operators Cooperative Society Limited
  • Lorry Operators Co-Operative Society Limited (No. D. 2026)
  • Purayil Riyas
  • K.K. Hamsa
  • Sheharban
  • Muhammed Aashiq
  • Misria
  • Moideen Kutty
  • Abdul Ghafoor K.H
  • P. Razia
  • P.N. Shamim Ahmed

Legal Representation & Advocates

Counsels for Petitioners

  • • K.M. Firoz
  • • M. Shajna
  • • Muneer
  • • Mudasser Ahamed

Counsels for Respondents

  • • P.A. Harish
  • • V.V. Surendran

Case Synopsis & Summary

This Original Petition (OP(C)) challenges Ext.P4, an order in I.A. No. 4 of 2021 directing the petitioners to deposit 50% of arrears of license fee, and Ext.P12, the common order in I.A. Nos. 9, 11, and 12 of 2022, in OS No. 60 of 2019 before the Second Additional Sub Court, Kozhikode. The respondents filed suit for a decree of mandatory injunction for vacant possession and to recover arrears. The petitioners resisted via Ext.P3(a) under Order XXXIX Rule 10 read with Section 151 CPC; Ext.P3(b) counter was filed but allegedly not considered, and Ext.P4 was passed directing 50% deposit. Respondents sought breaks into the locked property (Exts. P5), let-out to third parties (Ext. P6), inventory (Ext. P8), and return of keys (Ext. P10); Ext. P12 granted some relief. The petitioners argued there is no admitted arrears, misnumbering of Ext.P3(b), and that Order XXXIX Rule 10 CPC does not apply where there is no trust-like admission. They rely on Balakrishna Agrawal and Others, Lalbiakthangi, Gujarat Co-operative Milk Marketing, Sangeeta Prints, and Koyakkanari Sivadasan for legal guidance. The High Court set aside Exts. P4 and P12 and directed fresh consideration of Ext.P3(a) after addressing Ext.P3(b) objections with due hearing, and ordered fresh consideration of Exts. P6, P8, and P10 by 25.03.2023, upholding the principle of due process and justice.

Provisions of Law Cited

Code of Civil Procedure, Order XXXIX Rule 10Code of Civil Procedure, Section 151Kerala Buildings (Lease and Rent Control) Act, 1965, Section 12Constitution of India, Article 227

Legal Doctrines & Maxims

  • Supervisory jurisdiction of the High Court under Article 227 of the Constitution of India
  • Procedural principle: opportunity of hearing and fresh consideration when correctable errors are identified (as elaborated in Koyakkanari Sivadasan v. K.K. Nirmala, 2022(3) KHC 375)

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioners submit that Ext.P4, directing 50% deposit of admitted arrears, is unsustainable as there is no admitted arrears and Ext.P3(b)’s misnumbering indicates procedural irregularity. They contend that Ext.P3(a) under Order XXXIX Rule 10 read with Section 151 CPC cannot be invoked without clear admission; hence the court should first consider Ext.P3(a) on its merits after admitting Ext.P3(b) objections and hearing both sides. They rely on Koyakkanari Sivadasan v. K.K. Nirmala (2022) for procedure in recovery of admitted arrears of rent and on Sangeeta Prints v. Hemal Prints (AIR 1986 Bombay 423) to support maintainability of Order XXXIX Rule 10. Ext.P12’s common order is also challenged as illegal and improper. They urge continuation of possession rights only after due process and reconsideration of all attached interlocutory applications in light of a fresh decision on Ext.P3(a).

Contentions of Respondents

The respondents argue that Order XXXIX Rule 10 CPC is applicable to recover arrears and that Ext.P4 correctly directed deposit of 50% of the admitted arrears. They rely on Sangeeta Prints (AIR 1986 Bom. 423) to justify maintaining an application under Order XXXIX Rule 10 for arrears. They contend that Ext.P3(a) was properly before the court and that Ext.P3(b) was either admitted or sufficiently acknowledged in the pleadings. They contend that the court’s authority to let out or inventory is ancillary to securing arrears and that Ext.P12 was a legitimate common order governing related IAs. They urge that the petition be dismissed or limited relief granted after proper consideration of merits, without disturbing the core interim reliefs already granted.”},

Cited Precedents (5)

Case NameCitationTreatmentExplanation
Balakrishna Agrawal and Another v. Central Bank of India and Another1984 KHC 1791Mentioned OnlyCited by petitioner to argue against applicability of Order XXXIX Rule 10; court does not rely on it for its decision.
Lalbiakthangi v. H. Duna1995 KHC 1798Mentioned OnlyCited in context of arguments; not adopted in the ruling.
Gujarat Co-operative Milk Marketing v. Jawahar Mal and Sons and others2003 KHC 3381Mentioned OnlyCited in the discussion but not relied upon for the decisive ruling.
Sangeeta Prints v. Hemal Prints and othersAIR 1986 Bombay 423PositiveCited to support maintainability of an application under Order XXXIX Rule 10 for arrears recovery.
Koyakkanari Sivadasan v. K.K. Nirmala2022(3) KHC 375PositiveDivisional Court on similar issues regarding recovery of admitted rent arrears; used to guide procedure for reconsideration and hearing.

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Extracted Judgment Text

Exact text extracted from official judgment records.

## **IN THE HIGH COURT OF KERALA AT ERNAKULAM** ## **PRESENT** **THE HONOURABLE MR.JUSTICE C.S.DIAS** **TUESDAY, THE 7[TH] DAY OF MARCH 2023 / 16TH PHALGUNA, 1944** **OP(C) NO. 104 OF 2023** **AGAINST THE ORDER/JUDGMENT IN OS 60/2019 OF II ADDITIONAL** **SUB COURT,KOZHIKODE** ## **PETITIONER/S:** 1 LAMIYA SILKS AGED 35 YEARS (PARTNERSHIP), 5/3418AC, MAVOOR ROAD, KALAAATHINKUNNU AMSOM DESOM AND POST, KOZHIKODE TALUK - 673004, REPRESENTED BY ITS MANAGING PARTNER, MUHAMEMD MANZOOR AGED 35, S/O. PM ABDUL JABBAR, PIN - 673004 2 MUHAMMED MANSOOR, AGED 35 YEARS S/O. PM ABDUL JABBAR, LAMIYA SILKS (PARTNERSHIP), 5/3418AC, MAVOOR ROAD, KALAAATHINKUNNU AMSOM DESOM AND POST, KOZHIKODE TALUK, PIN - 673004 BY ADVS. K.M.FIROZ M.SHAJNA MUNEER AHMED MUDASSER AHAMED ## **RESPONDENT/S:** 1 1. KOZHIKODE DISTRICT LORRY OPERATORS COOPERATIVE SOCIETY LIMITED (NO. D. 2026) REGISTERED OFFICE, NADAKKAVU CROSS ROAD, KACHERI AMSOM DESOM, NADAKKAVU POST, KOZHIKODE TALUK - 673011, REPRESENTED BY ITS SECRETARY., PIN - 673011 2 T.K. MOHAMMED AGED 71 YEARS S/O. IMPICHI BAVU, PRESIDENT, KOZHIKODE DISTRICT O.P.C.No. 104 of 2023 2 LORRY OPERATORS CO-OPERATIVE SOCIETY LIMITED (NO. D. 2026), REGISTERED OFFICE, NADAKKAVU CROSS ROAD, KACHERI AMSOM DESOM, NADAKKAVU POST, KOZHIKODE TALUK, PIN - 673011 3 PURAYIL RIYAS AGED 33 YEARS S/O. ABOOBACKER, SECRETARY, KOZHIKODE DISTRICT LORRY OPERATORS CO-OPERATIVE SOCIETY LIMITED (NO. D. 2026), REGISTERED OFFICE, NADAKKAVU CROSS ROAD, KACHERI AMSOM DESOM, NADAKKAVU POST, KOZHIKODE TALUK, PIN - 673011 4 K.K. HAMSA, S/O. BEERANKUTTY, DIRECTOR, KOZHIKODE DISTRICT LORRY OPERATORS CO-OPERATIVE SOCIETY LIMITED (NO. D. 2026), REGISTERED OFFICE, NADAKKAVU CROSS ROAD, KACHERI AMSOM DESOM, NADAKKAVU POST, KOZHIKODE TALUK, PIN - 673011 5 SHEHARBAN, AGED 51 YEARS W/O. ABDUL JABBAR, PUZHANGARILLATH HOUSE, CHALINGAD POST, KAIPPAMANGALAM, THRISSUR DISTRICT, PIN - 680681 6 MUHAMMED AASHIQ, AGED 32 YEARS S/O. ABDUL JABBAR, PUZHANGARILLATH HOUSE, CHALINGAD POST, KAIPPAMANGALAM, THRISSUR DISTRICT, PIN - 680681 7 MISRIA AGED 35 YEARS D/O. ABDUL JABBAR, PUZHANGARILLATH HOUSE, CHALINGAD POST, KAIPPAMANGALAM, THRISSUR DISTRICT -, PIN - 680681 8 MOIDEEN KUTTY AGED 67 YEARS S/O. AHMED KUTTY, THIRUTHUMMAL HOUSE, MELE PATAMBI POST, PALAKKAD DISTRICT, PIN - 679306 9 ABDUL GHAFOOR K.H AGED 59 YEARS O.P.C.No. 104 of 2023 3 S/O. HAIDER, KOTTAPURATH HOUSE, PATTAMBI POST, PALAKKAD DISTRICT, PIN - 679306 10 P. RAZIA AGED 55 YEARS W/O. V. FAISAL, JASMINE HOUSE, FOROOK PETA, FAROOK AMSOM DESOM, KOZHIKODE TALUK, PIN - 673631 11 P.N. SHAMIM AHMED AGED 35 YEARS S/O. P.N. MOOSAHAJI, SHAMIM HOUSE, KATTUNGAL DESOM, MELMURI AMSOM, ERNAD TALUK, MALAPPURAM DISTRICT, PIN - 676514 BY ADVS. P.A.HARISH V.V.SURENDRAN(K/000150/1974) THIS OP (CIVIL) HAVING COME UP FOR ADMISSION ON 07.03.2023, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: O.P.C.No. 104 of 2023 4 ## **C.S. DIAS, J** **….................................. O.P.(C)No. 104 of 2023** **…......................................................... Dated this the 7[th] day of March, 2023** ## **JUDGMENT** This original petition is filed challenging Ext.P4 order passed in I.A.No.4 of 2021 and Ext.P12 common order passed in I.A.Nos. 9, 11 and 12 of 2022 all in OS No.60 of 2019 by the Court of Second Additional Subordinate Judge, Kozhikode. The petitioners are the defendants 1 and 2 in the suit and the respondents are the plaintiff and defendants 3 to 9. 2. The relevant background facts leading to Ext.P4 and P12 orders are; (i) The respondents 1 to 4 filed the suit against the petitioners seeking a decree of mandatory injunction for the vacant possession of the plaint scheduled property. (ii) The petitioners resisted the suit through Ext.P2 written statement and Ext.P3 additional written O.P.C.No. 104 of 2023 5 statement. (iii) The respondents 1 to 4 filed I.A.No.4 of 2021 Ext.P3(a) to direct the petitioners to deposit the arrears of license fee. The application was resisted by the petitioners through Ext.P3(b) counter statement. (iv) The court below, by the impugned Ext.P4 order, directed the petitioners to deposit 50% of the arrears of license fee. (v) As the petitioners have not admitted any arrears of license fee, Ext.P4 order is unsustainable law. (vi) The respondents 1 to 4 filed I.A.No.5 of 2022 to direct the petitioners to produce the key of the building. Alleging that the petitioners did not produce the key, the court below permitted the respondents 1 to 4 to break open the lock with the aid of the 'Amin'. (vii) The respondents 1 to 4 then filed I.A.No.8 of 2022 (Ext.P5) to handover the keys to them. (viii) The respondents 1 to 4 also filed I.A.No.9 of 2022 (Ext.P6), under Section 151 of the Code of Civil O.P.C.No. 104 of 2023 6 Procedure, to permit them to let out the plaint scheduled building to the third parties. The petitioner. The petitioners resisted the application through Ext.P7 counter statement. (ix) The petitioners then filed I.A.No.11 of 2022 (Ext.P8) to appoint an Advocate Commissioner to prepare an inventory of the articles in the plaint scheduled property. The application was resisted by respondents 1 to 4 through Ext.P9 counter statement. (x) The petitioners also filed I.A.No.12 of 2022 (Ext.P10) to return the key of the building back to them. The application was also resisted by the respondents 1 to 4 through Ext.P11 counter statement. (xi) The court below, by the impugned Ext.P12 order, allowed Exts.P6 and P8 applications but, rejected Ext.P10 application. Ext.P12 order is also illegal, improper and unsustainable in law. Hence, the original petition. O.P.C.No. 104 of 2023 7 3. Heard, Sri. K.M. Firoz, the learned counsel appearing for the petitioners and Sri. P.A. Hariz, the learned counsel appearing for respondents 1 to 4. 4. The question is whether there is any error in Exts.P4 and P12 orders? 5. Ext.P1 plaint was instituted on 25.03.2019 by the respondents 1 to 4, against the petitioners, for a decree of mandatory injunction and to recover arrears of license fee. Ext.P3(a) application was also filed to direct the petitioners to deposit admitted arrears of license fee. Although, the petitioners filed Ext.P3(b) counter statement, the court below, by the impugned Ext.P4 order, allowed the application on the ground that no counter affidavit was filed and that there was a huge arrears of license fee. Accordingly, the court below directed the petitioners to deposit 50% of the arrears of license fee within one month from the date of order. O.P.C.No. 104 of 2023 8 6. Ext.P3(a) application is filed under Section 151 r/w Order 39 Rule 10 of the Code of Civil Procedure (in short 'Code'). 7. The pleadings and materials on record substantiate that the petitioners had filed Ext.P3(b) counter statement to Ext.P3(a) application. Nevertheless, the court below has held that the petitioners have not filed any counter statement to Ext.P3(a) application. 8. On a closer scrutiny of the materials on record, it is apparent that there is a mistake in the number on Ext.P3(b) which is shown as I.A.No.2 of 2021, instead of I.A.No.4 of 2021. Thus the court below cannot be blamed for the finding but, the fact remains that Ext.P3(b) counter statement was filed to Ext.P3(a) application. 9. Indisputably, Ext.P3(a) application was filed under Order XXXIX Rule 10 r/w Section 151 of the Code. Order 39 Rule 10 of the Code reads as follows; O.P.C.No. 104 of 2023 9 ''10. Deposit of money etc. in Court. - Where the subject-matter of a suit is money or some other thing capable of delivery and any party thereto admits that he holds such money or other thing as a trustee for another party, or that it belongs or is due to another party, the Court may order the same to be deposited in Court or delivered to such last-named party, with or without security, subject to further direction of the Court. 10. The learned counsel appearing for the petitioner vehemently argued that Order XXXIX Rule 10 of the Code does not apply to the case on hand because there is no clear admission made by the petitioners and the amount sought to be recovered is not in the status of a trust. To fortify his contention, he placed reliance on the decision of the Madhya Pradesh High Court in **Balakrishna Agrawal and Another v. Central Bank of India and Another [1984 KHC 1791],** the decision of the Gauhati High Court in **Lalbiakthangi v. H. Duna [1995 KHC 1798]** , and the decision of the Delhi High Court in **Gujarat Co-operative Milk Marketing** O.P.C.No. 104 of 2023 10 **v. M/s Jawahar Mal and Sons and others [2003 KHC 3381]** . 11. On the contrary, the learned counsel appearing for the respondents 1 to 4 placed reliance on the decision of the Bombay High Court in **Sangeeta Prints v. Hemal Prints and others [AIR 1986 Bombay 423],** to butters his contentions that an application under Order XXXIX Rule 10 of the Code is perfectly maintainable for the purpose of realising arrears of rent in cases of present nature. 12. On an appreciation of Ext.P4 order, it is seen that the court below has not considered Ext.P3 application on its merits. 13. Moreover, the court below has not fixed the admitted arrears of rent, but has just directed the petitioners to pay 50% of the said amount. 14. A Division Bench of this Court while dealing with an analogous provision under Section 12 of the Kerala Buildings (Lease and Rent Control) Act, 1965 in O.P.C.No. 104 of 2023 11 ## **Koyakkanari Sivadasan v. K.K. Nirmala [2022(3)** **KHC 375]** has laid down the procedure that courts have to follow with respect to applications to application to recover admitted arrears of rent. 15. Taking into consideration the fact that the petitioners had filed Ext.P3(b) counter statement to Ext.P3(a) application, I am of the firm view that the court below is to be directed to re-consider Ext.P3(a) application, after adverting to Ext.P3(b) objections, afresh after giving both sides an opportunity of being heard, which will render complete justice. It is only thereafter, the question whether the respondents 1 to 4 have right to let out the shop room to the third parties, the petitioners' right to appoint an Advocate Commissioner and to also get back the keys of the building arises. 16. In the above conspectus, in exercise of the supervisory powers of this Court under Article 227 of O.P.C.No. 104 of 2023 12 the Constitution of India, I set aside Exts.P4 and P12 orders. Resultantly, I allow the original petition as follows; (i) Ext.P4 order is set aside. (ii) The Court of the 2[nd] Additional Subordinate Judge, Kozhikode is directed to re-consider and dispose of Ext.P3(a) application, after adverting to Ext.P3(b) objections, and after affording both sides an opportunity of being heard, in accordance with law and as expeditiously as possible, at any rate, on or before 25.03.2023. (v) Ext.P12 order is set aside. (vi) The court below is directed to reconsider Exts.P6, P8 and P10 applications afresh, in accordance with law, after a decision is taken on Ext.P3(a) application. **Sd/-** **C.S. DIAS,** **JUDGE** Dxy O.P.C.No. 104 of 2023 13 ## **APPENDIX OF OP(C) 104/2023** |PETITIONER EXHIBITS|| |---|---| |Exhibit P1|TRUE COPY OF THE PLAINT IN O.S. NO. 60| ||OF 2019 PRESENTLY ON THE FILES OF SECOND| ||ADDITIONAL SUB COURT, KOZHIKODE DATED| ||25.03.2019| |Exhibit P2|TRUE COPY OF THE WRITTEN STATEMENT DATED| ||26.08.2019 FILED BY DEFENDANT NOS. 1 AND| ||2 IN O.S. NO. 60 OF 2019 ON THE FILES OF| ||SECOND ADDITIONAL SUB COURT, KOZHIKODE| |Exhibit P3|TRUE COPY OF THE ADDITIONAL WRITTEN| ||STATEMENT DATED 20.07.2022 IN O.S. NO.| ||60 OF 2019 ON THE FILES OF SECOND| ||ADDITIONAL SUB COURT, KOZHIKODE| |Exhibit P3(a)|A TRUE COPY OF THE AFFIDAVIT AND| ||PETITION IN IA NO 4 OF 2021 IN OS NO 60| ||OF 2019 ON THE FILES OF SECOND| ||ADDITIONAL SUB COURT, KOZHIKODE| |Exhibit P3(b)|. A TRUE COPY OF THE COUNTER STATEMENT| ||FILED BY THE PETITIONERS IN IA 4 OF 2021| ||IN OS NO 60 OF 2019 (BUT WRONGLY| ||MENTIONED IN THE STATEMENT AS IA 2 OF| ||2021 IN OS NO 60 OF 2019 ON THE FILES OF| ||SECOND ADDITIONAL SUB COURT, KOZHIKODE| |Exhibit P4|TRUE COPY OF THE ORDER DATED 16.12.2021| ||IN I.A. NO. 4 OF 2021 IN O.S. NO. 60 OF| ||2019 PASSED BY SECOND ADDITIONAL SUB| ||COURT, KOZHIKODE| |Exhibit P5|TRUE COPY OF THE ORDER DATED 20.05.2022| ||IN I.A. NO. 8 OF 2022 IN O.S. NO. 60 OF| ||2019 SECOND ADDITIONAL SUB COURT,| ||KOZHIKODE| |Exhibit P6|TRUE COPY OF I.A. NO. 9 OF 2022 IN O.S.| ||NO. 60 OF 2019 ON THE FILES OF SECOND| ||ADDITIONAL SUB COURT, KOZHIKODE DATED| O.P.C.No. 104 of 2023 14 - 14.07.2022 - Exhibit P7 TRUE COPY OF THE COUNTER STATEMENT DATED 22/08/2022 IN I.A. NO. 9 OF 2022 IN O.S. NO. 60 OF 2019 ON THE FILES OF SECOND ADDITIONAL SUB COURT, KOZHIKODE - Exhibit1 P8 TRUE COPY OF I.A. NO. 11 OF 2022 IN O.S. NO. 60 OF 2019 ON THE FILES OF SECOND ADDITIONAL SUB COURT, KOZHIKODE DATED 22/08/2022 Exhibit1 P9 TRUE COPY OF THE COUNTER STATEMENT DATED 30/08/2022 IN I.A. NO. 11 OF 2022 IN O.S. NO. 60 OF 2019 ON THE FILES OF SECOND ADDITIONAL SUB COURT, KOZHIKODE - Exhibit1 P10 TRUE COPY OF I.A. NO. 12 OF 2022 IN O.S. NO. 60 OF 2019 ON THE FILES OF SECOND ADDITIONAL SUB COURT, KOZHIKODE DATED 22/08/2022 - Exhibit P11 TRUE COPY OF THE COUNTER STATEMENT DATED 30/08/2022 IN I.A. NO. 12 OF 2022 IN O.S. NO. 60 OF 2019 ON THE FILES OF SECOND ADDITIONAL SUB COURT, KOZHIKODE - Exhibit P12 TRUE COPY OF THE COMMON ORDER DATED 14/10/2022 IN I.A. NO. 9 OF 2022, I.A. NO. 11 OF 2022 AND I.A. NO. 12 OF 2022 IN O.S. NO. 60 OF 2019 PASSED BY SECOND ADDITIONAL SUB COURT, KOZHIKODE - Exhibit P13 TRUE COPY OF THE STATEMENT DATED 22.08.2022 FILED BY THE 1ST AND 2ND PETITIONER HEREIN IN O.S. NO. 60 OF 2019 ON THE FILES OF SECOND ADDITIONAL SUB COURT, KOZHIKODE