PLEADING (1)
PLEADING (1)
11188
Writ Petition (Civil) No. of 2020
IN THE MATTER OF :
I MEMO OF PARTIES
I• Rabi Ghosh
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j Slo Late Sh. Bikramjit Ghosh
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R/o- 27, Main Market, 1st Floor,
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Lodhi Colony, New Delhl-t t 0003
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{I Email-ghoshrabi216@gmail.com
Mob-981 0014123 .... Petitioner
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Versus
Filed by:
(RAKESH MITTAL)
Advocate
JlA.ST U=,c;AL
0-118, LGF, Defence Colony
New Delhi New Delhi -110024
Dated: Mob.: 9999303080
Email-advrakeshmittal@gmail.com
SYNOPSIS & LIST OF DATES
approved renewal of the licence of the Petitioner's shop from 02.02.2002 till
31.03.2005.
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NDMC preferred an eviction petition under Section 5 & 7 of Public Premises
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Act which came to be dismissed by the Ld. Estate Officer vide order dated
12.03.2019 after a detailed enquiry.
Petitioner did not prefer to challenge/quasll of tile show cause notice dated
20.10.2014 and 01.03.2017 issued by the NDMC, earlier for the reason that
the show cause notice dated 20.10.2014 was never perused by NDMC after
receiving a reply of the Petitioner as also and the Respondent NDMC have
been renewing the licence of tile Petitioner retrospectively even after expiry
of the same several years ago. Furthermore, the show cause notice dated
01.03.2017 has been held to be illegal by two courts below. The perusal of
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the show cause notice would clearly establish that the same has been
issued with a mala .flde intention of depriving the Petitioner from his
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legitimate right of livelihood. As also the Petitioner did not prefer this
petition earlier as the Petitioner was comprehensive if tile Petitioner would
initiate litigation, he may have to face the wrath of NOMC. The Petitioner
expected that once the Ld. Estate Officer had dismissed the eviction petition
filed by the NOMC, the Respondent would renew the licence deed of the
Petitioner. Petitioner further expected that after the dismissal of the appeal
vide order dated 01.02,~p20, the Respondent would renew the licence deed
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of the subject property of the Petitioner. The appeal under Section 9 of the
Public Premises Act was filed by the NOMC before the Ld. District and
Sessions Judge with delay. It is further respectfully submitted that the
licence deed of the property of the other similarly situated persons have
been renewed by NOMC from time to time. The policy/circular dated
16.08.2014 of the Respondent allows renewal of the licence deed even to
the subsequent purchase~~.. The Petitioner is original allottee of the subject
property.
The Petitioner had invested a sum of Rs. 40 lakh in the subject property for
renovation after obtaining necessary permissions from NOMC in the year
2013. The licence of the Petitioner has not been renewed since 15t April
2015 and the various permissions to run the hotel of the Petitioner, have not
been granted in the absence of renewal of the licence deed. The Petitioner
has been regularly paying the licence fee, electricity charges and water
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charges to NOMC against the bills raised by NOMC till March 2020.
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violation of term of licence or authorized construction." :
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23.01.2013 Petitioner requested for deletion of the name of Anil Jain
who was the co-licensee. The same was acceded by
Respondent and a New license deed was signed
between Petitioner and Respondent for the period
14.05.2011 to 31.03.2015
01.09.2014 Letter by HOB Financial Services "We are funding term
loan of Mr. Rabi Ghosh Director of MIs YSF Hotel &
Resorts Pvt. Ltd. against of NOMC license deed hold
property which is situated in Shop Cum Flat No.27, Main
Market, Lodhi Colony, Lodhi Road, new Oelhi-110003.
We have mortgage of license deed"
20.10.2014 Letter by Respondent to HOB Financial Services "It is
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Court for vacation/withdrawal of attachment order dated
08.12.2016 and Hon'ble High Court, vide its order dated
30.07.2018 has allowed my said application and
withdrew tile attachment order dated 08.12.2016"
14.09.2018 Eviction Petition under section 5 and 7 of Public
Premises Act, 1971 filed by Respondent with the prayer"
Pass order of eviction under section 5 against the
respondent with respect to the Shop/Flat nO.27 Main
Market, Lodhi Road, under section 7 granting damages
for unauthorized occupation and use of the suit premises
till date of eviction and directing the respondent to pay
the outstanding licence fee and damages along with
interest-and cancellation charges.
24.09.2018 Representation
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by Petitioner to Respondent" I want to
submit that I am the Licensee of above mention
Property, My License expired on 31.03.2015, I applied
for renewal of my license on 24.03.2015, well before
date of expiry date of the license, but till date I am
waiting for the.same.
With Due.respect that I have been requesting for renewal
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Versus
TO,
1. That the present Writ Petition is being preferred under Article 226 of
the Constitution of India for issue of a Writ in nature of Certiorari
and/or appropriate Writ, Order or Direction of like nature thereby
quashing the two show cause notices dated 20.10.2014 and
01.03.2017 directing the respondent to renew licence deed of the
shop-cum-flat no..27, Main Market, Lodhi Road, New Delhi allotted
to the petitioner on 11.04.1997 arid to further issue a writ in the
nature of prohibition against the Respondent thereby restraining the
Respondent from taking any coercive action against the aforesaid
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property of the!!p'etitioner in furtherance of the aforesaid show-cause
notices dated 20.10.2014 and 01.03.2017. It is respectfully
submitted that the present writ has been initiated due to the
aforesaid impugned action of the Respondent acting herein in
arbitrarily manner thereby the licence of the shop-cum-flat allotted to
the Petitioner on 11.04.1997 has not been renewed by the
Respondent since 01.04.2015. The show cause notices dated
20.10.2014 &;QJ'.03.2017, issued by the Respondent are perverse
and have been brushed aside by two courts below. The show cause
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and vide detailed "order dated 01.02.2020 passed by the Ld. District
and Sessions Judge, (South East), Saket in PPA No. 7/2019 thereby
dismissing the appeal of Respondent against the order dated
12.03.2019 on merits.
Brief Facts:
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4. That the Petitioner and one Sh. Anil Jain were granted License for
the property be'a}ing shop-cum-flat No. 27, Main Market Lodhi Road,
New Delhi. Initially it was granted for a period from 11.04.1997 to
02.02.2002. As per the said Licence Deed, the Petitioner was
required to pay a licence fee of Rs. 7,5001- p.rn to the Respondent.
A copy of the Licence Deed alongwith typed copy is annexed
herewith as ANNEXURE P-2.
5. That the letter dated 11 th April 1997 has been renewed from time to
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time by the Respondent. The Respondent vide letter dated
04.04.2006 has renewed the shop-cum-flat of the Petitioner for the
period from 02.02.2002 to 31.03.2005. Copy of the letter dated
04.04.2006 issued by the Respondent to the Petitioner alongwith
typed copy is annexed herewith as ANNEXURE P-3.
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dated 23 of January 2013. Copy of the Licence Deed dated
23.01.2013 is annexed herewith as ANNEXURE P-4.
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anyone. The Petitioner further clarified that a copy of Licence Deed
dated 23 rd January 2013 was produced by the Petitioner to HOB
Financial Services Limited only to prove his professional credentials
and not for any other purpose. The Petitioner further explained that
he had objected to HDB Financial Services Limited for
misrepresenting that .the property in question was mortgaged from
availing loan from HOB Financial Services Limited. A clarification
dated 13.11.2014 was also submitted by HOB Financial Services
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8. Thatno actlori'was taken by NOMC thereafter till the end of the term
of the Licence Deed. Since the term of Licence Deed was about to
expire on 31 st March 2015, the Petitioner gave a representation
dated 24.03.2015 to the Respondent for renewal of the Licence
Deed of the said shop-cum-flat, from 01.04.2015 onwards. Copy of
the representation dated 24.03.2015 alongwith typed copy is
annexed herewith as ANNEXURE P-7.
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9. It is pertinent' to mention here that a decree dated 8th September,
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2016 was passed against the Petitioner in a suit bearing No.
183/2016 by this Hon'ble Court in Execution which, the said property
along with 3 other properties of the Petitioner were mortgaged vide
order dated 08.12.2016, upon misrepresentation by the decree
holder at the back of the Petitioner. The said attachment against the
subject property was withdrawn by this Hon'ble Court vide order
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10. That the Respondent issued a second show cause notice dated
01.03.2017 to the Petitioner stating therein that the Petitioner had
mortgaged the NOMC's property with Financial institutions thereby
caused illegal loss to NOMC fraudulently. The Petitioner replied to
the said show cause notice vide reply dated 06.03.2017 stating
therein that a similar show cause notice No. 1509 Estate, dated
20.10.2014 was issued to the Petitioner in the year 2014 and even
then Petitioner had clarified vide reply dated 14.11.2014, that the
aforementioned unit has never been mortgaged by the Petitioner at
any time for any loan from any bank or any financial institution. A
letter from the financial institution dated 13.11.2014 was annexed as
proof. Copy of the reply dated 06.03.2017 to show cause notice
alongwith typed copy is annexed herewith as ANNEXURE P-9.
11. That it is also, pertinent to mention that MOU dated 25.09.2017 was
executed between the Petitioner and the decree holder in the
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execution proceedings which was never acted upon. Furthermore,
in order dated 26.10.2017 passed in Ex. Petition No. 155/2016, it
was inadvertently recorded that the possession of the subject
property was handed over by the Petitioner to the decree holder.
Copy of the MOU dated 25.09.2017 is annexed herewith as
ANNEXURE~-:~"p. Copy of the order dated 26.10.2017 passed in
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12. That vide order dated 21.10.2020, passed in Ex. Petition 155/2016,
the Cancellation Deed dated 03.09.2020 which sought to cancel the
MOU dated 25.09.2017, was taken on record. Furthermore, it was
also clarified in the said order that the subject property, being
handed over to the decree holder by the Petitioner, was factually not
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13. That the HOB Financial Services Limited vide letter dated
21.11.2017, confirmed to the Petitioner that the subject loan (against
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which, HOB Financial Services Limited, had wrongly represented to
the Respondent in the subject property being mortgaged) was fully
repaid and closed. HOB Financial Services Limited further furnished
the details of the property mortgaged against the said loan which
was Plot No. B-2/96, 1st & 2 nd Floor with roof, Safdarjung, New Delhi.
A copy of c1osu~e letter dated 21.11.2017 issued by HOB Financial
Services Limited alongwith typed copy is annexed herewith as
ANNEXURE P-14.
15. That the Ld. Estate Officer vide letter dated 27.11.2018, enquired
from HOB Financial Services Limited as to whether letter dated
13.11.2014 issued by the HOB Financial Services was genuine or
not. The Ld. Estate Officer further enquired as to whether the
subject property was ever mortgaged by the Petitioner with HOB
Financial Services Limited. HOB Financial Services vide its letter
dated zs" December, 2018, replied that the letter dated 13.11.2014
was issued by them. They also confirmed that the SUbject property
was never rnortqaqed with them at any point of time. Copy of the
letter dated 27.11.2018 issued by Ld. Estate Officer, NDMC to HOB
Financial Services to NDMC alongwith typed copy is annexed
herewith as ANNEXURE P-17. Copy of the letter dated 24 th
December, 2018 issued by the HOB Financial Services to NDMC
alongwith typed copy is annexed herewith as ANNEXURE P-18.
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16. That Ld. Estate Officer vide order dated 12.03.2019, dismissed the
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eviction petition' filed by the Respondent with direction to the
Petitioner to pay all the dues, damages, fee, if any, against the said
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premises. Ld. Estate Officer further directed the Respondent to
consider the request
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of the Petitioner for extension of the Licence
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17. That the Petitioner vide representation dated 18.03.2019 once again
requested the Respondent to renew the licence of the subject
property for a period of 10 years w.e.f. 01.04.2015 in terms of the
existing policyYi'of' the Respondent. The Petitioner expressly
mentioned that h~ had cleared/paid the all bills raised by the NDMC
towards licence fee, electricity charges & water bills towards the
subject property. Copy of the representation dated 18.03.2019 is
annexed herewith as ANNEXURE P-20.
18. That Vide this letter HOB reconfirmed that letter dated 13.11.2014
and 24.12.201\~~,had been issued by them and subject property was
never mortgaged
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with them. HOB further regretted for the
inconvenience and confusion caused to NDMC and their client of
LOS 575073, due to negligence of one of their staff members. Copy
of the letter dated 16.09.2019 written by HOB to NDMC alongwith
typed copy is annexed herewith as ANNEXURE P-21.
19. That the Respondent challenged the order dated 12.03.2019 passed
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by the Estate "Officer before the District and Session Judge, (SE),
Saket Courts, New Delhi vide PPA No. 7/2019. Ld. District and
Sessions Judge, was pleased to dismiss the appeal under Section 9
of the Public Premises (Eviction of Unauthorised Occupant) Act,
1971 on merits vide detailed order dated 01.02.2020. Copy of the
judgment dated 01.02.2020 passed by the Ld. District and Sessions
Judge, (SE) Saket Courts, New Delhi in PPA No. 7/2019 is annexed
herewith as ANNEXURE P-22.
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22. That before filing the present writ petition, the Petitioner has also
given a detailed representation dated 02.11.2020 to the Respondent
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23. That in the light of the aforesaid factual matrix, the present writ
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GROUNDS
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business from the said property.
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"1. Whereas, Shop & Flat No. 27, Main Market, Lodhi
Road, New Delhi was allotted to you by New
Delhi Municipal Council vide licence deed dated
23.1.2013. As per the said licence deed, the
ownership of the property rests with NDMC and
the. licence deed was valid up to 31.3.2015.
2. Whereas, as per licence deed, the licensee
cannot introduce any partner nor the shall transfer
possession of the premises or part thereof or
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M. Because .,even
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the cases whether the properties
allotted/licenced by the Respondent, which are transferred by
one person to other, are recognized and regularized as per
clause 6, the Police/ circular dated 16.08.2016. Clause 6 of the
Policy/circular dated 16.08.2016 is reproduced herein below:
(i) All cases before the date of issuing this circular i.e.
16.08.2016 shall be governed as per the Council's
resolutions application as on that date.
(ii) For prospective cases of transfer: Prior permission of
the NOMC is made mandatory in terms of the modified
clause no. 9 of the standard Licence Deed before
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(viii) Any lssue/point not covered under the above policy shall
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(x) Cases involving multiple transfer are to be dealt in
accordance with the above proposals".
Copy of the billraised for licence fee for the month of March
2020, Electriclty charges and water charges along with their
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Q. Because the Respondent has acted ultra vires and the show
cause notice dated 20.10.2014 and 01.03.2017 are nothing but
a classic example of misuse and abuse of power of authority,
which, being instrumentality of state within the meaning of
Article 12 of the Constitution of India, has acted in arbitrary and
high handed' manner by failing to take a decision on the
representations of the Petitioner and furthermore by not
granting extension of the licence deed of the subject property.
It may be appreciated that the Respondent, being an
instrumentality of State, is duty bound to act in an equitable and
fair manner, and ensure preservation of fundamental and other
riqhts of the Petitioner.
and has not even provided any hearing to the Petitioner in respect of
the said show cause notices.
25. That the Petitioner has not filed any other petition before this
Hon'ble Court or, before the Hon'ble Supreme Court of India in
respect of the ItrHefs prayed in the present petition.
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26. That the Petitioner craves liberty of this Hon'ble Court to amend
and/or alter any of the grounds mentioned hereinabove or to urge
additional grounds, if the need arises or new facts are revealed.
27. That the documents attached as Annexures to this writ petition are
true copies of their respective originals.
Copy of the Aadhar Card of the Petitioner is annexed herewith as
ANNEXURE P-27.
28. That the entire cause of action in the present case has arisen in
New Delhi and ..therefore "
the same is within the territorial jurisdiction
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of this Hon'bleCourt.
PRAYER
(iii) direct the Respondent not to charge the licence fee, water
bills, electricity bills, damages, interests etc. on the shop-cum-
flat no. 27, Main Market, Lodhi Road, New Delhi w.e.f.
01.04.2015 till the day of actual renewal of licence deed and
adjust the same in future licence fee.
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Petitioner
Through
(RAKESH MITTAl)
Advocate
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