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IN THE HIGH COURT OF KARNATAKA AT BANGALORE
DATED THIS THE 02ND DAY OF AUGUST 2012
BEFORE
THE HON’BLE MR.JUSTICE N.ANANDA
M.F.A.No.3921/2012 (CPC)
BETWEEN:Sri SampangiS/o late NanjundappaAged about 61 YearsR/at No.1, Behind HaralikatteRayasandra Road, Naganathpura VillageElectronic City PostBangalore – 560 100. … Appellant
(By Sri N.Devhadass, Senior Advocate for M/s.Jayaraj &Associates, Advocates)
AND:Smt.N.PremalathaW/o Sri K.AshokAged about 31 YearsNo.106, Near Bangalore English SchoolNaganathpura VillageElectronic City Post, Begur HobliBangalore – 560 100. … Respondent(By Sri Ashok Harnahalli, Senior Advocate for Sri Ramesh Adithya,Advocate for Caveator-respondent)
This appeal is filed under order 43 Rule 1(r) C.P.C., againstthe order dated 10.04.2012, passed on I.A.No.II inO.S.No.1433/2011, on the file of the Principal Senior Civil Judge,Bangalore Rural District, Bangalore, dismissing I.A.No.II and etc.
This appeal having been heard and reserved for judgmenton 25.07.2012, coming on for pronouncement this day, the courtdelivered the following:-
2
J U D G M E N T
The matter is listed for admission. The lower court
records are received. With the consent of learned counsel for
parties, the matter is taken up for final disposal.
The appellant is the plaintiff before trial court
(hereinafter referred to as ‘plaintiff’) and respondent is the
defendant (hereinafter referred to as ‘defendant’). The trial
court has dismissed the application filed by plaintiff for grant
of temporary injunction to restrain defendant from putting
up any further construction on suit schedule property.
2. I have heard Sri N.Devhadass, learned senior counsel
for plaintiff and Sri Ashok Haranahalli, learned senior
counsel for defendant.
3. In brief, averments of plaint and application (IA No.II)
are as follows:-
The plaintiff is the owner of suit schedule property viz
site No.1, measuring East to West 50 feet and North to South
80 feet, formed in Survey No.16, Naganathapura Village,
3
Begur Hobli, Bangalore South Taluk. On 30.08.2011 one
Mr.Krishna @ Putani and his neighbour Mr.Chandra along
with defendant and husband of defendant contacted plaintiff
and requested him to attest a document as a witness. The
plaintiff is an illiterate and ignorant person and he does not
have worldly knowledge. On 02.09.2011, plaintiff was near
Ashwathakatte of Naganathapura Village. The defendant
along with aforestated persons took plaintiff in a car to
Panchami Bar at Sarjapur. In the bar, plaintiff was made to
consume alcohol. The plaintiff was in intoxicated and
unbalanced condition. When plaintiff was under such
condition, defendant and her henchmen induced plaintiff to
attest a document, purported to be a General Power of
Attorney. The plaintiff was not in a position to understand
anything. Under the guise of some attestation, defendant got
the document executed in respect of suit schedule property.
The plaintiff was taken in the same condition to the Office of
Sub-Registrar and aforstated document came to be executed
in favour of defendant. Thereafter, defendant and her
4
henchmen dropped plaintiff near his residence. This fact
came to knowledge of plaintiff on 23.11.2011. Immediately,
plaintiff lodged a complaint with the jurisdictional police.
Unfortunately, police failed to take any action. As such,
plaintiff has filed a private complaint under section 200
Cr.P.C., in PCR No.26057/2011, on the file of IX ACMM at
Bangalore.
The defendant is totally a stranger. There were no
negotiations. Nothing had transpired between plaintiff and
defendant, prior to alleged sale deed. It is not the only sale
deed executed on 02.09.2011, but also two other sale deeds
came to be executed, wherein it is stated that entire sale
consideration was paid in cash on 02.09.2011. A suit for
partition in respect of suit schedule property amongst others
is pending before the competent court. Since the sale deed
executed in favour of defendant is a fraudulent document, it
is not open for defendant to claim any right, title or interest
over suit schedule property.
5
4. The defendant asserting her rights under aforestated
fraudulent document has taken up construction and hastily
proceeding with construction. Therefore, plaintiff has sought
for following reliefs:-
a. To declare that the Sale Deed dtd.02.09.2011
registered as document No.BGR-1-04665-2010-11
of Book I in CD No.BGRD105 registered before the
Sub-Registrar, Begur, Bangalore South alleged to
have been executed by the plaintiff in favour of the
defendant in respect of the schedule property as
void ab initio and not binding on the plaintiff;
consequently, direct the defendant to deliver
possession of the suit schedule property in favour
of the plaintiff herein;
b. for mandatory injunction the defendant or her
agents, servants, administrators, henchmen or any
other persons claiming under or through her to
remove the illegal and unauthorized construction
put upon the schedule property.
c. For permanent injunction restraining the
defendant or her agents, servants, administrators,
henchmen or any other persons claiming under or
6
through her from putting up further constructions
in the suit schedule property;
d. For permanent injunction restraining the
defendant or her agents, servants, administrators,
henchmen or any other persons claiming under or
through her from alienating the schedule property
in favour of the third party/s;
e. Grant cost of the suit; and
f. Grant such other relief/s as this Hon’ble court
deems fit under the facts and circumstances of the
case in the interest of justice and equity.”
5. In brief, averments of written statement and objections
filed by defendant are as follows:-
The defendant has denied that plaintiff was taken to a
bar and document was executed when plaintiff was under
the state of intoxication and in the same condition, plaintiff
was taken to the Office of Sub-Registrar and said document
was registered in the Office of Sub-Registrar. The defendant
has contended that plaintiff executed registered sale deed on
02.09.2011 in favour of defendant for valuable consideration
7
of Rs.14,00,000/- and suit schedule property was delivered
to defendant and defendant has taken up construction of a
residential house and construction is halfway through. The
defendant has asserted that plaintiff had given an offer to
defendant, disclosing his intention to sell suit schedule
property to clear debts and the offer was accepted by
defendant. The negotiations were held and registered sale
deed was executed on 02.09.2011. The plaintiff executed
registered sale deed on 02.09.2011, without there being
fraud, coercion and undue influence. The defendant has
invested Rs.30 to 40 lakhs for putting up construction on
suit schedule property. The plaintiff has sought for
temporary injunction to restrain completion of construction
to coerce defendant and bring her to terms. The plaintiff has
not made out a prima facie case for grant of temporary
injunction. The balance of convenience lies in favour of
defendant. The plaintiff has sought for a mandatory
injunction and possession of suit schedule property. If
plaintiff were to succeed, he would be entitled to mandatory
8
injunction and possession of suit schedule property. On the
other hand, if defendant is restrained from completing
construction, she would suffer irreparable loss and injury.
Thus, prayed for dismissal of application.
6. The learned trial Judge on consideration of pleadings
and documents filed by parties has held that averments of
plaint and application that defendant (a woman) took
plaintiff to Panchami Bar at 1.30 p.m., on 02.09.2011 and
plaintiff was induced to consume alcohol and execute the
document and in the same condition he was brought to the
Office of Sub-Registrar do not prima facie inspire confidence.
The learned trial Judge has noticed that on the same day,
plaintiff had executed three sale deeds; one in favour of
plaintiff and the other two sale deeds in favour of one
Smt.Chitra.E., and Smt.N.Shantha. The learned trial Judge
considering the contents of registered documents has held
that sale deed executed in favour of defendant and other two
sale deeds in favour of Smt.Chitra.E., and Smt.N.Shantha
were registered between 02.59 p.m and 02.55 p.m.,
9
(afternoon) on 02.09.2011. As such, averments of plaint that
plaintiff was taken to Panchami bar at 1.30 p.m., cannot be
accepted. The learned trial Judge has held that defendant
has been in possession of suit schedule property and
defendant has taken up construction of a residential house
and construction is halfway through, plaintiff has sought for
a mandatory injunction and possession. Therefore,
defendant cannot be restrained from completing
construction. The learned trial Judge has held that if
plaintiff succeeds on merits of case, he would be entitled to
decree of mandatory injunction for demolition of house
constructed by defendant and delivery of possession of
vacant site, on the other hand, if defendant is restrained
from completing construction of house, defendant would be
put to irreparable loss and injury and balance of
convenience lies in favour of defendant.
7. Sri N.Devhadass, learned senior counsel for plaintiff
has made following submissions:-
10
I. The fraud pleaded by plaintiff is apparent on the face
of registered sale deed dated 02.09.2011, as the Sub-
Registrar had not made an endorsement regarding
receipt of sale consideration by plaintiff.
II. The plaintiff has made out a case for trial and there
are serious questions to be tried.
III. The mere fact that construction is halfway through is
not a ground to refuse an order of temporary
injunction.
8. The learned senior counsel for plaintiff has relied on
following decisions of the Supreme Court:-
I. (2006) 8 SCC 367 (in the case of M.Gurudas and
others Vs. Rasaranjan and others);
II. AIR 1983 SC 742 (in the case of Gangubai Bablya
Chaudhary and others Vs. Sitaram Bhalchandra
Sukhtankar and others);
11
III. (1995) 5 SCC 545 (in the case of Gujarat Botting Co.
Ltd. & Others Vs. Coca Cola Co. & others);
IV. (2006) 5 SCC 282 (in the case of Seema Arshad Zaheer
and others Vs. Municipal Corpn. of Greater Mumbai
and others)
9. Sri Ashok Haranahalli, learned senior counsel for
defendant has made following submissions:-
I. The averments of plaint that registered sale deed
executed in favour of defendant is fraudulent
document and it has come into existence in the
circumstances narrated in plaint cannot be accepted.
The document was presented and registered in the
Office of Sub-Registrar at Begur between 12.50 p.m
and 1 p.m., (afternoon) on 02.09.2011. Therefore,
averments of plaint and application that plaintiff was
taken to a bar near Sarjapur Road at 1.30 p.m., on the
same day are apparently false.
12
II. The plaintiff has admitted that defendant is in
possession of suit schedule property and defendant is
constructing a residential house. The plaintiff has
sought for mandatory injunction for demolition of
construction and also for possession of suit schedule
property. If plaintiff were to succeed in suit, defendant
would demolish the constructed residential house and
deliver vacant possession of suit schedule property to
plaintiff, without claiming any equity. Therefore,
balance of convenience is not in favour of plaintiff. The
plaintiff does not suffer any irreparable loss or injury if
an order of temporary injunction is not granted.
III. The power to grant or refuse temporary injunction
lies with the sound discretion of trial court. The
appellate court can interfere with the order of trial
court if the order is capricious or perverse or illegal.
10. The learned senior counsel for defendant has relied on
following decisions of the Supreme Court:-
13
I. 2010 (5) KCCR 4237 (in the case of Mandali Ranganna
& Others Vs. M.Ramachandra & Others);
II. (1995) 5 SCC 545 (in the case of Gujarat Bottling Co.
Ltd. & Others Vs. Coca Cola & Others);
11. In a decision reported in (1995) 5 SCC 545 (in the case
of Gujarat Bottling Co. Ltd. & Others Vs. Coca Cola & Others),
the Supreme Court has held:-
“43. The grant of an interlocutory injunction
during the pendency of legal proceedings is a
matter requiring the exercise of discretion of the
court. While exercising the discretion the court
applies the following tests - (i) whether the
plaintiff has a prima facie case; (ii) whether the
balance of convenience is in favour of the
plaintiff; and (iii) whether the plaintiff would
suffer an irreparable injury if his prayer for
interlocutory injunction is disallowed. The
decision whether or not to grant an interlocutory
injunction has to be taken at a time when the
existence of the legal right assailed by the
plaintiff and its alleged violation are both
contested and uncertain and remain uncertain
14
till they are established at the trial on evidence.
Relief by way of interlocutory injunction is
granted to mitigate the risk of injustice to the
plaintiff during the period before that
uncertainty could be resolved. The object of the
interlocutory injunction is to protect the plaintiff
against injury by violation of his right for which
he could not be adequately compensated in
damages recoverable in the action if the
uncertainty were resolved in his favour at the
trial. The need for such protection has, however,
to be weighed against the corresponding need of
the defendant to be protected against injury
resulting from his having been prevented from
exercising his own legal rights for which he
could not be adequately compensated. The court
must weigh one need against another and
determine where the 'balance of convenience'
lies. [See:Wander Ltd. V.Antox India (P) Ltd.15,
(SCC at pp.731-32]. In order to protect the
defendant while granting an interlocutory
injunction in his favour the Court can require
the plaintiff to furnish an undertaking so that
the defendant can be adequately compensated if
15
the uncertainty were resolved in his favour at
the trial.”
12. In a decision reported in 1977(2) Kar.L.J.266 (in the
case of Purna Investments Ltd. Vs. Southern Steelmet & Alloys
Ltd. Ors), this court has held:-
“11. … In the present case, we are at the stage of
interlocutory orders and trial is yet to
commence. Findings on matters such as mala
fides, fraud and bad faith cannot, generally, be
arrived at on mere affidavits. The matter has to
go for trial and I am, therefore, reluctant to take
into account the merits of the case at this stage
to come to a conclusion which detracts from
what an assessment of the balance of
convenience in the case suggests.”
(underlining supplied)
In the case on hand, we are at a stage of deciding
interlocutory applications. The plaintiff has filed an affidavit,
asserting that registered sale deed dated 02.09.2011 alleged
to have been executed by plaintiff in favour of defendant is a
fraudulent document. The plaintiff has alleged that he was
taken to a bar and he consumed alcohol and became
16
intoxicated. When the plaintiff was under such condition,
defendant and her henchmen took plaintiff to the Office of
Sub-Registrar at Begur and got document executed by
plaintiff and it was registered in the Office of Sub-Registrar
in favour of defendant in the same condition. The defendant
has filed an affidavit, denying all these facts. Therefore, at
this stage, plea of fraud pleaded by plaintiff cannot be
decided on the strength of affidavit and counter affidavit. The
reliefs sought for by plaintiff are stated supra. The plaintiff
has sought for mandatory injunction for demolition of
construction put up by defendant and also sought for
possession of suit schedule property. The plaintiff has
admitted that defendant is in possession of suit schedule
property. The defendant has submitted that construction is
halfway through.
13. In a decision reported in (2006) 8 SCC 367 (in the case
of M.Gurudas & Others Vs. Rasaranjan & Others), the
Supreme Court has held that relevant factors to be
considered for grant of temporary injunction, are existence of
17
prima facie case, balance of convenience and irreparable loss
and injury.
In the aforestated judgment, the Supreme Court has
held that finding on “prima facie case” would be a finding of
fact. However, while arriving at such a finding of fact, the
court not only must arrive at a conclusion that a case for
trial has been made out but also other factors requisite for
grant of injunction exist.
14. The law is fairly well settled that an order of temporary
injunction granted in favour of a party is a step in aid to the
main relief. In the case on hand, if plaintiff were to succeed
in the suit, he will be entitled to declaration that registered
sale deed dated 02.09.2011 is null and void; mandatory
injunction for demolition of construction put up by
defendant and possession of suit schedule property would be
delivered to plaintiff. It is not a situation where refusal of
temporary injunction would frustrate the suit. It is not a
situation where refusal of temporary injunction would lead
to multiplicity of proceedings.
18
15. In a decision reported in (2006) 8 SCC 367 (in the case
of M.Gurudas and others Vs. Rasaranjan and others) the
Supreme Court has held:-
“19. A finding on 'prima facie case' would be a
finding of fact. However, while arriving at such
finding of fact, the court not only must arrive at
a conclusion that a case for trial has been made
out but also other factors requisite for grant of
injunction exist.”
As already stated, finding of facts such as malafides,
fraud and bad faith cannot, generally, be arrived at on mere
affidavit and counter affidavit. The learned trial Judge on
careful scrutiny of averments of plaint and contents of
registered sale deed dated 02.09.2011 has held that
averments of plaint and application do not make out a prima
facie case and they do not prima facie inspire confidence.
The law is fairly well settled when fraud is alleged, it is
for the party asserting fraud to prove the same just like any
other fact.
19
16. The learned senior counsel for plaintiff taking me
through the contents of registered sale deed dated
02.09.2011 would submit that the Sub-Registrar had not
ensured payment of sale consideration to plaintiff.
17. From the contents of registered sale deed, we find that
sale consideration was not paid in the presence of Sub-
Registrar, but it was paid in the presence of witnesses.
Therefore, the contention of learned senior counsel for
plaintiff cannot be accepted.
18. In a decision reported in AIR 1983 SC 742 (in the case
of Gangubai Bablya Chaudhary and others Vs. Sitaram
Bhalchandra Sukhtankar and others), the Supreme Court
has held:-
“6. When an interim injunction is sought,
the Court may have to examine whether the
party seeking the assistance of the Court, was at
any time in lawful possession of the property
and if it is so established one would prima facie
ask the other side contesting the suit to show
20
how the plaintiffs were dispossessed? We pin-
pointed this question and heard the submission.
We refrain from discussing the evidence and
recording our conclusions because evidence is
still to be led and the contentions and disputes
have to be examined in depth and any
expression of opinion by this Court may
prejudice one or the other party in having a fair
trial and uninhibited decision. Having given the
matter our anxious consideration, we are
satisfied that this is not a case in which interim
injunction could be refused. Similarly we are of
the opinion that if respondents are allowed to
put up construction by the use of the F.S.I. for
the whole of the land including the land involved
in dispute, the situation may become irreversible
by the time the dispute is decided and would
preclude fair and just decision of the matter. If
on the contrary injunction is granted as prayed
for the respondents are not likely to be
inconvenienced because they are in possession
of about 9,000 sq. meters of land on which they
can put up construction.”
21
In the case on hand, defendant has relied on registered
sale deed dated 02.09.2011 to contend that she has been in
lawful possession of suit schedule property. The plaintiff has
contended that it is a fraudulent document. The plaintiff has
to establish that registered sale deed is a fraudulent
document and it has come into existence under the
circumstances narrated in plaint on merits of the case.
19. At this juncture, it is relevant to notice that plaintiff
had executed registered sale deed on 02.09.2011 not only in
favour of defendant, but he had also executed two registered
sale deeds in favour of two other persons namely
Smt.Chitra.E., and Smt.N.Shantha. The copies of these
documents would indicate that three documents were
executed by plaintiff and documents were registered during
the period when plaintiff was alleged to have been taken to a
bar. It is not the case of plaintiff that defendant and
aforestated persons had joined together and got executed
three registered sale deeds on 02.09.2011 in their favour.
The time of presentation and registration of sale deeds in
22
favour of defendant, Smt.Chitra.E., and Smt.N.Shantha
would belie the contention of plaintiff that he had been taken
to a bar at about 1.30 p.m. on 02.09.2011.
20. In a decision reported in (1995) 5 SCC 545 (in the case
of Gujarat Bottling Ltd. & Others Vs. Coca Cola & Others),
the Supreme Court has held that grant of interlocutory
injunction being an equitable relief, conduct of party seeking
injunction or party seeking Court’s interference with the
order of injunction must be fair.
21. In a decision reported in (2006) 5 SCC 282 (in the case
of Seema Arshad Zaheer and others vs. Municipal Corpn. of
Greater Mumbai and others), the Supreme Court has held:-
“30. The discretion of the court is exercised to
grant a temporary injunction only when the
following requirements are made out by the
plaintiff : (i) existence of a prima facie case as
pleaded, necessitating protection of the plaintiff's
rights by issue of a temporary injunction; (ii)
when the need for protection of the plaintiff's
rights is compared with or weighed against the
23
need for protection of the defendant's rights or
likely infringement of the defendant's rights, the
balance of convenience tilting in favour of
plaintiff; and (iii) clear possibility of irreparable
injury being caused to plaintiff if the temporary
injunction is not granted. In addition, temporary
injunction being an equitable relief, the
discretion to grant such relief will be exercised
only when the plaintiff's conduct is free from
blame and he approaches the court with clean
hands.”
22. Thus, on reconsideration of the matter, I find that
plaintiff has failed to establish primfa facie case. The balance
of convenience does not lie in favour of plaintiff and plaintiff
has also failed to prove that he would be put to irreparable
loss and injury, if an order of temporary injunction is not
granted. In the circumstances, the impugned order cannot
be called as perverse, capricious or illegal. Therefore,
impugned order does not call for interference.
23. The learned senior counsel for plaintiff has contended
that defendant is putting up construction, without obtaining
24
licence and approved plan. Therefore, defendant cannot be
permitted to proceed with construction.
24. It is seen from the written statement, in paragraph 27,
defendant has stated that subsequent to purchase of suit
schedule property by her, she has paid up-to-date property
tax to Bruhath Bangalore Mahanagara Palike (for short,
‘BBMP’). The katha extract has been issued by BBMP.
25. It is needless to state that dismissal of application filed
by plaintiff for grant of temporary injunction cannot be
construed as permission granted to defendant to put up
construction, without licence or approved plan. If the
defendant has been constructing house without licence and
approved plan, it is for the competent authorities to take
action in accordance with law, notwithstanding the order of
dismissal of application for grant of temporary injunction in
favour of plaintiff.
25
26. In the result, I pass the following:-
ORDER
The appeal is dismissed.
Sd/- JUDGE
SNN