Friday, May 9, 2025

BRIEF NOTES OF ARGUMENT ON BEHALF OF THE COMPLAINANT

 

BEFORE THE HON’BLE STATE CONSUMER DISPUTES REDRESSAL COMMISSION

WEST BENGAL


Complaint Case No. CC/263/2020


In the matter of:
Sri Sanjib Das … Complainant
Vs.
M/s. Riverbank Developers Pvt. Ltd. & Anr. … Opposite Parties

 

BRIEF NOTES OF ARGUMENT ON BEHALF OF THE COMPLAINANT

 

  1. Maintainability and Jurisdiction:

 

The complaint is well within the jurisdiction of this Hon’ble Commission, both territorial and pecuniary, as the project site and offices of the opposite parties are situated in Kolkata, West Bengal, and the claim exceeds Rs. 20 lakhs, since the present Consumer Complaint has been placed under Section 17 of the Consumer Protection Act’ 1986, on 08-07-2020.

 

The complaint is not barred by limitation as the cause of action is continuous in nature, having started from 30.01.2014 and continuing through each payment made up to August 2017, and further revived by legal notice dated 19.03.2020, which remains unanswered and un-acted upon.

 

Reference to paragraph no. 11 – Possession of the GTC, which stated as Subject to force majeure, RDPL will endavour to give possession of the Apartment to the allottee(s) within 42 (forty two) months from the date of allotment of the Apartment. Therefore, a period 3 years 6 months has been elapsed on 1st day of September’ 2017 (01-09-2017), though the Opposite Parties did not cause any endavour to deliver the physical possession even after having all the payments including the Stamps and Registration Charges from the Complainant.

 

In consumer cases, a "continuing cause of action" refers to a situation where the wrong or breach is ongoing, causing a fresh cause of action to arise every time it continues. This extends the limitation period for filing a complaint, as the right to file a complaint is considered to be continuously accruing. Essentially, if a wrong is ongoing, the consumer doesn't have to wait for the final breach to file a complaint, but can do so at any time during the continuous wrong. 

 

The case of Saroj Kharbanda v. Bigjo'S Estates Limited adjudicated by the National Consumer Disputes Redressal Commission (NCDRC) on February 1, 2018, marks a significant development in the interpretation and application of the Consumer Protection Act, 1986, specifically concerning the limitation provisions under Section 24A. This case revolves around a consumer complaint filed by Mrs. Saroj Kharbanda against Bigjo's Estates Limited, alleging non-delivery of a residential plot despite having deposited a substantial amount with the builder.

 

Additionally, the NCDRC invoked the landmark Supreme Court decision in Meerut Development Authority Vs. M.K. Gupta, which clarified that buyers have a recurrent cause of action for non-delivery of possession, reinforcing the principle that limitation periods under Section 24A commence only upon the seller's formal refusal to deliver. The Commission held that non-delivery of possession constitutes a continuous wrong, thereby creating a perpetual cause of action until possession is delivered or formally refused.

 

 

 

  1. Nature of the Complaint:

 

The complaint arises from deficiency in service and unfair trade practice by the opposite parties, who failed to deliver the possession of the allotted flat and car parking space and did not execute the Deed of Conveyance despite full payment.

 

  1. False and Misleading Representations:

 

The opposite parties lured the complainant through advertisements and brochures offering luxurious amenities like a golf course, club, hospital, riverside promenade, etc., which were never materialized or provided.

 

The complainant was influenced by these representations to purchase an apartment at the “Hiland Greens” project.

 

  1. Details of Transaction:

 

The complainant was allotted Apartment No. 14A6, 14th Floor, Tower No. 17.

 

A total sum of Rs. 24,39,545/- was paid by the complainant including registration charges and all dues.

 

The initial agreed price was Rs. 19,80,000/-, but the complainant paid in excess, amounting to Rs. 2,65,745/- over and above.

 

  1. Non-Delivery of Possession and Execution of Deed:

 

Despite receiving the full consideration along with registration charges, the opposite parties failed to (i) Deliver possession of the said flat and parking space, and (ii) Execute and register the Deed of Conveyance in favour of the complainant.

 

As of the date of filing the complaint and affidavit of evidence, a period of over 31 months had lapsed from the last payment made without delivery of possession.

 

  1. Legal Notice and No Response:

 

A legal notice dated 19.03.2020 was served upon the opposite parties demanding refund with interest and compensation.

 

No reply or redressal was provided, indicating gross negligence and willful deficiency in service.

 

  1. Written Version of Opposite Parties:

 

The written version filed on behalf of the opposite parties is defective, lacking proper authorization or board resolution.

 

The defense of limitation and HIRA extension due to COVID-19 is misconceived and unsustainable, as delay far exceeds the HIRA-extended period and no bona fide explanation exists.

 

  1. Reliefs Sought:

 

(i)    Refund of Rs. 24,39,545/- with appropriate banking interest.

(ii)   Compensation of Rs. 6,00,000/- for mental agony, harassment and physical inconvenience.

(iii)  Costs of litigation and any other relief as deemed fit.

 

  1. Supporting Evidence and Exhibits:

 

(i)    General Terms and Conditions (Annexure “A”).

(ii)   All money receipts (Annexure “B”).

(iii)  Legal Notice and proof of dispatch (Annexure “C”).

 

 

 

 

  1. Prayer for Consideration:

 

(i)    The Complainant is a victim of deliberate and willful acts of omission and commission by the opposite parties.

 

(ii)   The complainant has fulfilled all obligations; the opposite parties failed in their duty to deliver.

 

(iii)  Hence, this Hon’ble Commission may be pleased to allow the complaint with all reliefs as prayed.

 

 

Filed by:


Through Advocate
Date: 6th May’ 2025

Place: Kolkata

 

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