High Court of KeralaDivision BenchPartial relief granted. Eviction under 11(4)(v)...

P. Syamala v. Subir Puthukkudy Kunhiharath

Case / Petition Number:RCRev.No. 268 of 2018

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • K. Harilal
  • Annie John
Judgment Date
2018-09-24
Court Decision / Holding
The High Court held that there was no illegality or perversity in the lower courts’ findings but partially allowed the revision. It found that sub-leasing was not conclusively proven due to lack of direct proof of a jural relationship and absence of the tenant’s cross-examination; it was not proved that Prasanth conducted business in the shop. The cessation of occupation under Section 11(4)(v) was not established for the statutory six-month period; thus the eviction under 11(4)(v) was set aside. However, eviction under Section 11(4)(i) was confirmed based on proven sub-lease. The revision petition was disposed of accordingly.
Final Disposition
Partial relief granted. Eviction under 11(4)(v) set aside; eviction under 11(4)(i) confirmed; revision petition disposed of.

Parties to the Case

Appellants / Petitioners

  • P. Syamala

Respondents

  • Subir Puthukkudy Kunhiharath

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri K.M. Firoz
  • • SMT. M. Shajna

Counsels for Respondents

  • • Sri Jacob Sebastian

Case Synopsis & Summary

P. Syamala, revision petitioner, challenges eviction orders in a Rent Control revision before the Kerala High Court. The landlord sought eviction under Sections 11(4)(i) and 11(4)(v) of the Kerala Buildings (Lease & Rent Control) Act, 1965, on the grounds that the respondent sub-let the petition schedule shop to a person named Prasanth without consent and that the petitioner ceased to occupy the premises for more than six months. The respondent denied sub-leasing and claimed Prasanth was his employee conducting business in the shop. Evidence included an Advocate Commissioner’s report (Ext. C1) indicating Prasanth’s presence and a separate rent/association documentation (Exts. B11–B31, and Exts. C1–C2). The courts below held the sub-lease and cessation proven, relying on the Commissioner’s findings and the absence of the landlord’s jural relationship proof with Prasanth. The High Court cautioned that the initial burden lies with the landlord to prove sub-leasing; it criticized reliance on documents that do not conclusively demonstrate actual conduct of business by the tenant. It also underscored the need for corroboration and the tenant’s opportunity for cross-examination. The Court invoked Unni Vacco v. Thankamma Gregory to emphasize the burden-shifting when a third party is found onsite, and referenced Pulikkool Thazhekuniyil K. Dhineshan for interpreting cessation of occupation under Section 11(4)(v). Ultimately, the High Court set aside the eviction under 11(4)(v) but affirmed eviction under 11(4)(i).

Provisions of Law Cited

Section 11(4)(i) of the Kerala Buildings (Lease & Rent Control) Act, 1965Section 11(4)(v) of the Kerala Buildings (Lease & Rent Control) Act, 1965Section 11(5) of the Kerala Buildings (Lease & Rent Control) Act, 1965Section 114(g) of the Indian Evidence Act

Legal Doctrines & Maxims

  • Initial burden lies on landlord to prove sub-lease
  • Burden shifts to tenant to prove absence of sub-lease or that there is a valid employer-employee relationship
  • Cessation of occupation under Section 11(4)(v) means non-occupation by the tenant or by any person claiming under him (including sub-lessee)
  • Adverse inference under Section 114(g) of the Indian Evidence Act when relevant documents are not produced

Submissions & Arguments

Contentions of Appellants / Petitioners

The revision petitioner contends that there is no sub-lease established; Prasanth is not shown to be conducting the business in the shop on behalf of the petitioner so as to constitute sub-lease; documents produced by the landlord do not conclusively prove actual business activity by the tenant; there was no jural relationship proven with Prasanth; the Commission report and other materials cannot substitute for direct proof; cross-examination of the tenant is crucial and their absence weakens the case against the petitioner.

Contentions of Respondents

The respondent asserts that Prasanth is sub-tenant conducting business in the premises without the landlord’s consent, with the tenant being the actual occupant through an employer-employee relationship; counter evidence includes receipts, licences, attendance registers, electricity bills, and membership certificates; however, the tenant did not testify to rebut these documents; the Respondent argues cessation of occupation is proven by a six-month period of non-occupancy and continued business activity by the sub-lessee.

Cited Precedents (2)

Case NameCitationTreatmentExplanation
Unni Vacco v. Thankamma Gregory[2003 KHC 436]PositiveCited to establish that when a person other than the tenant is found occupying the premises, the initial burden is on the tenant to show there is no sub-lease or transfer of possession.
Pulikkool Thazhekuniyil K. Dhineshan and Another v. Peediyekkantavida Kunhimoosa[2017 (4) KHC 691]PositiveCited for interpretation that cessation of occupation under Section 11(4)(v) covers non-occupation by the tenant or by someone claiming under him, including sub-lessees.

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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 K.HARILAL** **&** **THE HONOURABLE MRS. JUSTICE ANNIE JOHN** **MONDAY, THE 24TH DAY OF SEPTEMBER 2018 / 2ND ASWINA, 1940** **RCRev.No. 268 of 2018** **AGAINST THE JUDGMENT DATED IN 19.06.2018 IN RCA 17/2016 of RENT CONTROL APPELLATE AUTHORITY (ADDITIONAL DISTRICT COURT-II), KALPETTA, WAYANAD** **AGAINST THE ORDER DATED 20.06.2016 IN RCP 10/2012 of RENT CONTROL COURT (MUNSIFF)/ RENT CONTROLLER (MUNSIFF), KALPETTA)** ## **REVISION PETITIONER/ APPELLANT IN RCA/ RESPONDENT IN RCP :** **P.SYAMALA, AGED 53 YEARS, W/O.SASIDHARAN, RESIDING AT AAYILLIAM, KAIRALI NAGAR, GOODALAI, KALPETTA P.O., KALPETTA AMSOM AND DESOM, VYTHIRI TALUK, WAYANAD DISTRICT.** **BY ADVS. SRI.K.M.FIROZ SMT.M.SHAJNA** ## **RESPONDENT/ RESPONDENT IN RCA/ PETITIONER IN RCP :** **SUBIR PUTHUKKUDY KUNHIHARATH, S/O.LATE P.K.ABDUL RAHIMAN, AGED 46, RESIDING AT SAMEENA MANZIL, KOTTAPPADY AMSOM AND DESOM, PUTHOORVAYAL P.O., VYTHIRI TALUK, WAYANAD DISTRICT - 673 577.** **BY ADV. SRI.JACOB SEBASTIAN** **THIS RENT CONTROL REVISION HAVING BEEN FINALLY HEARD ON 24.09.2018, THE COURT ON THE SAME DAY PASSED THE FOLLOWING :** **RCRev.No. 268 of 2018** 2 ## **ORDER** ## _**K. Harilal, J.**_ The revision petitioner is the tenant against whom the respondent filed RCP.No.10/2012 before the Rent Control Court, Kalpetta. RCP.No.10/2012 was filed under Sections 11(4)(i) and 11(4)(v) of the Kerala Buildings (Lease & Rent Control) Act, 1965 (Hereinafter referred to as, 'the Act'). (The parties are referred to as in the Rent Control Petition). 2. The case of the petitioner/ landlord is that the respondent has sub let the petition schedule shop room to one Prasanth without the consent of the petitioner and the said Prasanth has been conducting the business in the petition schedule shop room. Therefore, he is entitled to get an order of eviction under Section 11(4)(i) of the Kerala Buildings (Lease & Rent Control) Act, 1965 [Hereinafter referred to as,'the Act']. Further, it is alleged that the petitioner ceased to occupy the petition schedule **RCRev.No. 268 of 2018** 3 shop room, for the last more than six months without sufficient cause. Therefore, he is entitled to get an order of eviction under Section 11(4)(v) of the Act also. 3. The respondent filed counter statement denying the sub lease and cessation of occupation alleged by the petitioner. According to the respondent, the said Prasanth is an employee of the petitioner for conducting the business in the petition schedule shop room. As regards the cessation of occupation, according to the respondent, he has not ceased to occupy the petition schedule building and he had been conducting business in the petition schedule shop room. 4. On the aforesaid rival pleadings, both parties adduced evidence. The petitioner was examined as PW2 and his power of attorney was examined as PW1 and Exts.A1 to A15 were marked in the joint trial along with other five Rent Control Petitions. No oral evidence was adduced by the respondent. But, Exts.B11 to B31 were marked. Exts.C1 and C2 are the Commission Reports. **RCRev.No. 268 of 2018** 4 5. After considering the evidence on records, the courts below concurrently found that the petitioner has succeeded in proving that the respondent has sub let the petition schedule shop room to one Prasanth and further found that he has ceased to occupy the petition schedule shop room for the last more than six months from the date of filing the petition. The Appellate Court also concurred with the aforesaid finding and dismissed the appeal filed by the revision petitioner. Thus, the legality and correctness of the aforesaid findings have come up in this revision petition. 6. Heard the learned counsel for the revision petitioner. 7. It is the specific case of the petitioner that the respondent has sub let the petition schedule shop room to one Prasanth. But, the respondent denied the said contention and according to him, the said Prasanth is his employee engaged for conducting the business in the petition schedule shop room. The legal position stands well settled that the initial burden is on the landlord to prove **RCRev.No. 268 of 2018** 5 that the tenant has sub leased the tenanted premises to another without his consent or knowledge. In order to discharge the initial burden of proof, the petitioner has taken a Commissioner to ascertain the occupancy position of the tenanted premises. In Ext.C1 Commission Report, the Advocate Commissioner, who inspected the property has reported that one Prasanth was found managing the business in the petition schedule shop room and he could see another man also in the room for assisting the said Prasanth. 8. In _**Unni Vacco v. Thankamma Gregory [2003 KHC 436]**_ , this Court held that when a person other than the tenant is found to be in the building, the burden is on the tenant to show that there is no sub lease or transfer of possession. In view of the aforesaid decision, the petitioner has succeeded in discharging the initial burden to prove that the business was being conducted by the said Prasanth. According to the respondent, he was managing the business as his employee only. Then, the burden will shift to the respondent/ tenant to establish the **RCRev.No. 268 of 2018** 6 employer-employee relationship alleged by him. In order to rebut the initial burden, the respondent has produced Exts.B11 to B26 documents. Exts.B1 to B14 are professional tax receipts. Exts.B15 and B16 are original licence fee receipts for the period 2013-2014. Ext.B17 is the original attendance register. Exts.B18 to B21 are original membership certificate of Kerala Vyapari Vyavasayi Ekopana Samithi. Exts.B22 to B25 are original electricity bill and Ext.B26 is the original purchase invoice (Page 165). It is true that all the aforesaid documents stand in the name of the petitioner. But, we are of the opinion that the production of those documents will not prove that the petitioner has been actually conducting the business in the petition schedule shop room. 9. The question to be considered is, who was actually conducting the business at the time of filing the Rent Control Petition. No document has been produced to prove that the petitioner has been actually conducting the business in the petition schedule shop room. We are of the opinion that sub lease is a clandestine transaction without **RCRev.No. 268 of 2018** 7 the knowledge of the landlord. Therefore, the licence or membership in Vyapari Vyavasayi Ekopana Samithi or the electricity bills which stand in the name of the tenant cannot be taken as conclusive proof to prove the actual conduct of the business in the petition schedule shop room. He could have produced the accounts, purchase bills or the register evidencing name of the employees, maintained under the Shops and Establishment Act and other documents or registers obtained or maintained in the course of business to prove that he himself has been actually conducting the shop or Prasanth is an employee under him. More importantly, the respondent has not chosen to enter the witness box and offer himself for cross examination and the same is fatal to him. 10. It is pertinent to note that no evidence has been produced to establish the jural relationship between the petitioner and the said Prasanth. When the presence of the said Prasanth was established by the Commission Report, it was incumbent upon the respondent to prove the jural relationship. In the absence of such evidence, an **RCRev.No. 268 of 2018** 8 adverse inference can be drawn under Section 114(g) of the Evidence Act to the effect that, had those documents been produced in evidence, those documents could have shown otherwise. 11. In the above view, we find that there is no illegality or perversity in the appreciation of the aforesaid evidence and the petitioner has succeeded in proving the allegations of sub lease and cessation of occupation. We do not find any reason to interfere with the concurrent findings of the court below. 12. Coming to the order of eviction passed concurrently under Section 11(5) of the Act, it is the case of the petitioner that the respondent ceased to occupy the petition schedule shop room continuously for more than six months without sufficient cause. Here also, the initial burden is on the landlord and the landlord has taken a Commission to report the occupancy position of the petition schedule shop room as on the date of filing the Rent Control Petition. In order to prove the cessation of occupation, the petitioner was examined as PW2 and the **RCRev.No. 268 of 2018** 9 Commission Report was marked as Exts.C1 and C2. Exts.C1 and C2 would show that a firm by name 'Anarkali Fancy and Gifts' is being conducted in the petition schedule shop room. There is no evidence to prove that the petition schedule shop room was remaining closed at the time of inspection of the Commissioner. It was reported by the Commissioner that the shop room was found open. 13. In the above context, the decision reported by this Court in _**Pulikkool Thazhekuniyil K. Dhineshan and Another v. Peediyekkantavida Kunhimoosa**_ _**[2017 (4) KHC 691]**_ assumes significance and relevance. In the aforesaid decision, this Court held that the cessation of occupation as contemplated under Section 11(4)(v) is non occupation of the tenanted premises either by the tenant or by any person claiming under him, which would intake even a sub lessee. Therefore, if the shop by name Anarkali Fancy and Gifts was being conducted by the sub lessee, it can be held that the petitioner has ceased to occupy the petition schedule shop room. But, there is no evidence to prove the cessation of occupation for the **RCRev.No. 268 of 2018** 10 required statutory period of six months. Unless it is proved that the petitioner has ceased to occupy the petition schedule shop room for the last six months, immediately before the filing of the Rent Control Petition, no order of eviction can be passed under Section 11(4)(v) of the Act. So, the petitioner is not entitled to get an order of eviction under Section 11(4)(v) of the Act. In the above view, the order of eviction passed under Section 11(4)(v) of the Act will stand set aside and the order of eviction passed under Section 11(4)(i) of the Act will stand confirmed. Sd/- **K.HARILAL JUDGE** Sd/- **ANNIE JOHN JUDGE** RKM