INDEX 1_kinbuck2
INDEX 1_kinbuck2
INDEX 1_kinbuck2
INDEX
PART - I
PLAINTIFF
THROUGH
SHANTANU SINGH, RAVI SEHGAL &
SAURAV BAISOYA
ADVOCATES
C-27, BASEMENT, PANCHSHEEL ENCLAVE
NEW DELHI-110017
MOB: (+91)9582164171; 9958583558
Email: shantanu@dkassociates.in
2
DATE:
PLACE: NEW DELHI
3
URGENT APPLICATION
Sir,
PLAINTIFF
THROUGH
SHANTANU SINGH, RAVI SEHGAL &
SAURAV BAISOYA
ADVOCATES
C-27, BASEMENT, PANCHSHEEL ENCLAVE
NEW DELHI-110017
MOB: (+91)9582164171; 9958583558
Email: shantanu@dkassociates.in
DATE:
PLACE: NEW DELHI
5
NOTICE OF MOTION
To,
Sir,
Please take notice that counsel for the Plaintiff is filing the above-
mentioned suit and the same is likely to be listed on ____________
or day after tomorrow.
A copy of suit is enclosed herewith.
PLAINTIFF
THROUGH
SHANTANU SINGH, RAVI SEHGAL &
SAURAV BAISOYA
ADVOCATES
C-27, BASEMENT, PANCHSHEEL ENCLAVE
NEW DELHI-110017
MOB: (+91)9582164171; 9958583558
Email: shantanu@dkassociates.in
DATE:
PLACE: NEW DELHI
6
MEMO OF PARTIES
VERSUS
2. RAJIV DEWAN
S/O LATE SH. RAJ GOPAL
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3. PAWAN DEWAN
P-10, CONNAUGHT CIRCUS,
NEW DELHI-110001
…DEFENDANT NO.3
4. ANSU DEWAN
P-10, CONNAUGHT CIRCUS,
NEW DELHI-110001
…DEFENDANT NO.4
PLAINTIFF
THROUGH
DATE: 07.06.2023
PLACE: NEW DELHI
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1. The Plaintiff has filed the present suit inter alia seeking a decree
of prohibitory injunction restraining the Defendants from
disposing of the movable properties of the Plaintiff (“Movable
Properties”) currently lying at the premises which was earlier
leased out to the Plaintiff i.e. First & Second Floor along with
open roof in the premises comprising of approx. 2500 sq. ft. carpet
area, part of property bearing no. P-10/90, Connaught Circus,
New Delhi-110001 (“Premises”) as well as a decree of
mandatory injunction permitting the Plaintiffs to remove all such
Movable Properties from the Premises. The Plaintiff is also
seeking damages for the losses caused to it due to the unlawful
actions of the Defendants herein.
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BACKGROUND OF FACTS
5. That the Plaintiff company was incorporated in the year 2008 and
was initially owned and being operated by Shri Anshul Garg at A-
195/1, Ground Floor, Ashok Vihar, Phase 1, Delhi-110052.
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6. That the Plaintiff had entered into a Lease Deed dated 04.07.2014
with the Defendant No.1 by way of which the Plaintiff took on
lease the Premises i.e. First & Second Floor along with open roof
in the premises comprising of approx. 2500 sq. ft. carpet area, part
of property bearing no. P-10/90, Connaught Circus, New Delhi on
the terms and conditions mentioned therein for the purposes of
running a restaurant/cafe/bar in the name and style of
“KINBUCK 2”, which is a unit of the Plaintiff. The said lease
deed was registered vide registration no. 10,812 in Book No. 1,
Volume No. 5,229 on pages 77 to 92 on 4th July, 2014.
9. That after purchasing the Plaintiff Company and obtaining all the
necessary licenses, permits and approvals from the government
authorities, the present management started running
restaurant/cafe/bar in the name and style of “Kinbuck 2” w.e.f.
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10. That certain disputes arose between the Plaintiff and Defendants
in relation to which the Defendants on 22.08.2022 filed a suit for
possession, recovery and mesne profits against the Plaintiff being
No. CS (Comm.) 749/2022 praying therein to pass a decree for
possession, pass a decree of recovery of Rs. 57,06,660/- towards
arrears of rent, pass a decree of mesne profits and award interest
@ 15% before Ld. District Judge, Commercial Courts, Patiala
House Courts, New Delhi.
12. That the Ld. District Judge, Commercial Courts, Patiala House
Courts, New Delhi, vide order dated 23.01.2023, was pleased to
decree the suit on the said joint application and accordingly a
compromise decree dated 23.01.2023 was prepared.
13. That due to loss of business and the Plaintiff going through
financial crisis, the Plaintiff was unable to meet the terms and
conditions of the compromise decree.
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14. That the Defendants filed a Contempt Petition bearing no. Cont.
Cas (C) No. 297 of 2023 before the Hon’ble High Court of Delhi
for the breach of undertaking given before the Ld. District Judge,
Commercial Courts, Patiala House Courts, New Delhi.
15. That the Defendants also filed an execution petition being no.
Exe. (Comm.) 126/2023 before the Ld. District Judge,
Commercial Courts, Patiala House Courts, New Delhi for the
execution of the compromise decree dated 23.01.2023, during the
pendency of the contempt petition before the Hon’ble High Court
of Delhi.
Letter was without prejudice to the rights of the Plaintiff and the
same was recorded therein.
19. That although possession was handed over to the Defendants, the
same was not vacant possession as the Movable Property
remained at the Premises. That the Plaintiff had handed over the
possession only on the promise of the Defendants that once the
Contempt Petition is disposed of, the Plaintiff would be allowed
to take out all Movable Property lying in the Premises. Believing
the Defendants were acting with a bona fide intention to settle the
dispute, the Plaintiff’s directors signed the Settlement Agreement
and Possession Confirmation Letter.
20. That the details of the Movable Property of the Plaintiff illegally
retained and withheld by the Defendants at the Premises till date
is as below:
a) Kitchen Equipments
b) Cooler
c) Deep Freezer
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d) Refrigerator
e) AC Plant
f) Auro Water Plant
g) Cutlery and Crockery
h) Pizza Maker
i) Bar Counters
j) Furniture (Sofa Set and Dining Tables
k) Lights and Fitting Crystal
l) CCTV Camera set
m) Music systems
n) Genset
o) 2 Computer, 2 Printer, 2 Billing Systems
p) Fire Equipments
q) Governments Files & Licenses
r) Sound proofing
s) Interiors
t) Tv and projector
22. That the above Contempt Petition bearing no. Cont. Cas (C) No.
297 of 2023 was disposed off by the Hon’ble High Court vide
order dated 19.05.2023 on the basis of the Settlement Agreement
and Possession Confirmation Letter executed between the
Plaintiff and Defendants.
23. That despite the aforesaid, when the Plaintiff had approached the
Defendants to remove its Movable Property from the Premises,
the Defendants mala fidely refused to allow the plaintiff to remove
the same.
25. That when the Police Authorities made an enquiry from the
Defendants’ representative in relation to the complaint, the
Defendants’ representative placed reliance on the order of the
Hon’ble High Court of Delhi dated 19.05.2023 while falsely
denying that any Movable Property of the Plaintiff was at the
Premises.
26. That a Notice of Enquiry dated 05.06.2023 was also issued by the
Police Authorities calling upon the Defendants to join the Enquiry
on 06.06.2023.
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27. That had the Plaintiff and its Directors known that the Defendants
would not allow them to remove their Movable Property from the
Premises, they would have not signed the Settlement Agreement
which was executed with the bona fide belief that after handing
over the possession of the Premises, the Defendants would act
bona fidely and allow the Plaintiff to remove its Movable
Property. Thus, it is clear that the entire Settlement Agreement is
vitiated by fraud of the Defendants herein and that the Plaintiff
have been induced into executing the same under false pretenses.
28. That the Plaintiff through its Director had filed an application for
directions before the Hon’ble High Court of Delhi in Cont. Cas(C)
297/2023 which was listed on 02.06.2023 seeking the following
reliefs:
“(a) Pass an appropriate order, direction etc. to the Petitioner
herein to permit the Respondents to remove their property from
the Premises i.e., the First & Second Floor alongwith open roof
in the premises bearing no. P-10/90, Connaught Circus, New
Delhi – 110001;
(b) Pass an appropriate order, direction etc. providing Police
Aid to the Respondents to facilitate smooth removal of its
property from the Premises and avoid any untoward
incidents;”
29. That the Hon’ble High Court dismissed the above said application
vide order dated 02.06.2023 noting as follows:
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30. That on 02.06.2023, the Execution Petition was also listed before
the Ld. District Judge, Commercial Courts, Patiala House Courts,
New Delhi. The Plaintiff herein had filed two applications, one
application under Order 26 Rule 9 read with Section 151 CPC for
appointment of local commissioner to investigate the Premises
and second application under Section 151 CPC for directions to
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32. That the Defendants with the intention to illegally grab the
Movable Property of the Plaintiff worth over two crores for their
own unlawful gains have concealed facts before the Hon’ble High
Court of Delhi as well as Ld. District Judge, Commercial Courts,
Patiala House Courts, New Delhi, that the Movable Property of
the Plaintiff is in the illegal possession of the Defendants.
33. That the Plaintiff apprehends that the Defendants will illegally
dispose off or alienate the Movable Property of the Plaintiff for
their own unlawful gain which would cause irreparable harm to
the Plaintiff. It is also feared that the Defendants may illegally
forcibly remove the Movable Property of the Plaintiff from the
Premises which would result in complete destruction of the same.
That it is submitted that the Plaintiff also apprehends that the
Defendants may sell, alienate, lease out or create third party
interest in the Premises, in order to harass and deprive the Plaintiff
of its lawful rights and shares in the Movable Property and make
recovery of the same difficult. Therefore, the Defendants are
liable to be restrained from illegally disposing/ alienating /
forcibly removing the Movable Property of the Plaintiff lying in
the Premises.
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36. That the cause of action for filing the present suit first arose in
favor of the plaintiff and against the defendant on 26.05.2023
when the Defendants refused to allow the Plaintiff to remove its
Movable Property from the Premises. The cause of action further
arose when the Plaintiff filed a Police Complaint dated
31.05.2023 reporting the illegal activities of the Defendants. The
cause of action further arose when the police authorities issued
Notice of Enquiry dated 05.06.2023 to the Defendants calling
upon them join the enquiry on 06.06.2023. The right to sue and to
file the present suit is existing in favour of the Plaintiff and the
cause of action is continuing and subsisting since the Movable
Property is still being illegal retained by the Defendants at the
Premises.
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37. DECLARATION: That the Plaintiff has not filed any other Suit
or proceedings in respect of the same cause of action before this
Hon'ble Court or any other Court.
41. That along with the present plaint, the Plaintiff has also filed an
application under Order 39 Rule 1 & 2, Code of Civil Procedure,
1908 for urgent ad interim / interim relief proceedings. Therefore,
Pre-Institution Mediation proceedings in the present under
Section-12 A of the Commercial Courts Act, 2015 are not
required to be undertaken and the present proceedings can be
taken up by this Hon'ble Court.
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42. That the suit contemplates urgent relief and thus there is no
requirement for the Plaintiff to exhaust its remedy of pre-litigation
mediation before filing the present suit.
44. That the present suit is valued for the purpose of pecuniary
jurisdiction at Rs.2 Crores 10 lakhs approximately, The suit is
valued for the purpose of court fee as under:
(a) For the purpose of jurisdiction, court fees and for the relief
of recovery of possession, the suit is valued at Rs.
2,10,000,00/- and court fees of Rs. _________ is affixed.
(b) For the relief of Declaration, the suit is valued at Rs.200/-
(Rupees Two Hundred Only) and court fees of Rs. 20/- is
affixed.
(c) For the relief of Permanent Injunction, the suit is valued at
Rs.130 /- each, and court fee of Rs. 26/- is affixed.
(d) For the relief of damages, the suit is valued at Rs.
5,00,000/-, and court fees of Rs. _________ is affixed.
46. It is certified that the documents/copies filed with the present suit
are authentic.
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PRAYER
f) Cost of the suit may be also awarded in favour of the Plaintiff and
against the Defendant
g) Pass any other or further order which this Hon'ble Court may
deem fit and movable property in favour of the Plaintiff and
against the defendants, in the interest of justice.
PLAINTIFF
THROUGH
VERIFICATION:
I, V. Gobinathan S/o Sh. Velayutham aged 42 years, O/o G-55, Left Side
Basement Block, Block G, East of Kailash, New Delhi 110065 ON
solemn affirmation do verify that the contents of Para _________ to
_________ are true and correct to my knowledge and those of paras
__________ to ____________ are true on information and advice
received and believed to be correct. Last Para is prayer to this Hon’ble
Court.
DEPONENT
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AFFIDAVIT
I, V. Gobinathan S/o. Sh. Velayutham aged about 42 years O/o G-55,
Left Side Basement Block, Block G, East of Kailash, New Delhi -
110065, do hereby solemnly affirm and declare as under:
DEPONENT
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VERIFICATION:
Verified at New Delhi on this Day of June, 2023, that the
contents of my above affidavit are true and correct to the best of my
knowledge and nothing material has been concealed therefrom.
DEPONENT
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STATEMENT OF TRUTH
(UNDER THE FIRST SCHEDULE, ORDER VI - RULE 15 A AND
ORDER X - RULE 1)
2. I am sufficiently conversant with the facts of the case and have also
examined all relevant documents and records in relation thereto.
5. I say that all documents in the power, possession, control or custody and
available with the Plaintiff, pertaining to the facts and circumstances of the
proceedings initiated by the Plaintiff have been disclosed and copies
thereof annexed with the list of documents filed with the plaint, and that
the Plaintiff does not have any other documents in its power, possession
control or custody and available with the Plaintiff.
7. I state that the documents annexed with the List of documents are true
copies of the documents referred to and relied upon by me.
8. I say that I am aware that for any false statement or concealment, I shall
be liable for action taken against me under the law.
DEPONENT
VERIFICATION
The statements. made above are true to my knowledge.
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DEPONENT