Tuesday, April 4, 2023

Brief Notes of Argument in Consumer Case / The Consumer Protection Act 2019

 

BEFORE THE HON’BLE DISTRICT CONSUMER DISPUTES REDRESSAL COMMISSION, KOLKATA UNIT-III

Tramline Building ( 1st Floor )

18, Judges Court Road, Alipore, Kolkata - 700027

 

 

CC/361/2021

In the matter of :

Sri Gour Mitra, Son of Late Sital Prassad Mitra, residing at premises being no. 104A, Peary Mohan Roy Road, Post Office Alipore, Police Station – Chetla, Kolkata – 700027.                             ______Petitioner

-      Versus –

-       

Sri Ashok Kumar Gupta, Son of Late Girija Prasad Gupta, residing at premises being no. 15, Mullick Para Lane, Post Office Bangur, Police Station DumDum, Kolkata – 700055.

                             ____Respondent

 

Brief Notes of Argument

On behalf of

The Respondent;

Argument;

 

Admittedly, the Complainant invested his money by way of Agreement for Sale dated 6th day of November’ 2020, which is symbolic in nature as a Security documents of his investment. Consequently, the complainant tried to establish a Consumer disputes, well before the given date in the said agreement for sale. Thus the Complainant is not entitled to get any relief at First Investor is not a Consumer; and Secondly the consumer application is premature;

 

Surendra Kapur – versus – M/s. Puja Construction Limited and 3 Others; in Consumer Case No. 307 of 2013; Decided on 03/11/2022; by the Hon’ble National Consumer Disputes Redressal Commission, New Delhi;

 

 

LIST OF DATES

 

Sl. No.

Date

Particulars’

01

06/11/2020

Agreement for Sale / Payment of Rs. 10,00,000/-

02

08/12/2020

Payment of Rs. 5,00,000/-

03

06/02/2021

Payment of Rs. 5,00,000/-

04

28/07/2021

Email by the Complainant

04

02/08/2021

Email to the Complainant

“as advised by you I have sold your Ground Floor Flat at 65/2, Jainuddin Mistry Lane, Kolkata – 700027. The intending purchaser will make the payment by second week of August, 2021, after which I will return the advance amount that you have paid me at the time of booking the Flat. I hope to pay you by 25th August, 2021”

05

05/08/2021

Email by the Complainant

06

06/05/2022

Agreement for Sale Valid till date

07

18/08/2021

The Present Consumer case was filled

 

Fact;

a)    That the Agreement for Sale dated 6th of November 2020, has been entered between the parties being an indenture of Security of investment made by the Petitioner to the Respondent, herein. The money being sum of Rs. 20,00,000/- ( Rupees Twenty Lakhs ) only, has been paid on different dates by the petitioner to the respondent herein and thereby entitle to get such money with appropriate banking rate of interest thereon. Thus the said Agreement for Sale dated 6th day of November’ 2020, is a symbolic one as a Security documents of investment made by the petitioner herein.

 

b)   That the investment of the Petitioner and return thereof with appropriate banking rate of interest thereon is a commercial activities between the parties herein and the same has lost the jurisdiction of the Hon’ble Consumer Disputes Redressal Commission.

 

c)    That in the event, considering the said Agreement for Sale dated 6th day of November’ 2020, it is pertinently states that the petitioner failed to comply with the payment schedule or the manner of payment in the given time frame in the said agreement for sale.

 

d)   That the petitioner placed his financial difficulties to pay any further to the respondent herein and approached the respondent as to sale out the subjected flat to other intending purchaser and refund his money on such sale.

 

e)    That in pursuance of asking of the petitioner, respondent proceeded and sold out the subject flat of the said Agreement for Sale dated 6th day of November’ 2020, to other intending purchaser, and arranged himself to pay back money of the petitioner with appropriate banking rate of interest but this is the petitioner who in greed to get more money presumably changed his color and with such motivation initiated the present consumer proceeding against the respondent.

 

f)     That the given disputes of the petitioner in his petition of consumer complaint are not a consumer disputes as meant for the Consumer Protection Act 2019.

 

g)    That the Respondent is all along ready and willing to refund the money paid by the petitioner with appropriate banking rate of interest.

 

h)   That the said Agreement for Sale dated 6th day of November’ 2020, clearly contended that the respondent has agreed to hand over the proposed flat to the purchaser within 18 months from the date of the agreement, subject to the petitioner complying to the terms of payment mentioned in schedule – E and standard force majure conditions, therefore the eighteen months come on 6th day of April’ 2022, thus the present consumer proceeding is premature one initiated by the petitioner.

 

CONCLUSION;

 

The Complainant is not entitled to get any relief in terms of his prayer;

 

 

============================XXX===========================

Questionnaire in consumer case / the consumer protection act

 

Before the Hon’ble District Consumer Disputes Redressal Commission

South 24 Parganas

Baruipur, Kolkata - 700 144.

 

                                Consumer Complaint no. 178 of 2022

 

                                                         

In the matter of :

 

Sri Dipankar Mondal & Others.

                                                                             ________Complainants

-      Versus –

Matri Construction (Developer & Contractor) & Others

                   _________Respondents

 

 

QUESTIONNAIRE

ON BEHALF

OF RESPONDENT NO. 2

Sri Aloke Kanti Majumder

 

Question no. 1      - This is true that the Complainants are not in any blood relation to each other, say yes or no, describe your answer in details, if any.

 

Question no. 2      - This is true that the subjected flat at premises has not been purchased on a Single date by the Complainants, Say yes or no describe your answer in details, if any.

 

Question no. 3      - This is true that the nature and character including the measurement of the flats are different which purchased by the Complainants, Say yes or no describe your answer in details, if any.

 

Question no. 4      - How many flats and what are the date on which the Complainants purchased the flats ?

 

Question no. 5      - Did you ever take leave to proceed with your present consumer complaint before the Hon’ble District Commission ?

 

Question no. 6      - Who lodge the present Consume Case ?

 

Question no. 7      - Did you ever described about any cause of action in your petition of consumer complaint ?

 

Question no. 8      - Did you ever averred in any paragraph of your petition of consumer complaint about the common interest ?

 

Question no. 9      - Did you obtain the permission to place such consumer complaint jointly, in terms of Section 35© of the Consumer Protection Act, 2019 ?

 

Question no. 10    - This is true that you did not have any cause of action to place the present consumer complaint, say yes or no describe your answer in details, if any.

 

Question no. 11    -This is true that your story in the petition of consumer complaint does not constitute the Consumer Disputes as meant for the Consumer Protection Act, 2019, say yes or no describe your answer in details, if any.

 

Question no. 12    - This is true that the present Consumer Complaint is false, vague and frivolous, say yes or no describe your answer in details, if any.

 

Question no. 13    - This is true that the Complainants are in possession since the day of delivery of possession to them, and they enjoying their possession peacefully, with electricity and other amenities as so far available at the premises, Say yes or no, describe your answer in details, if any.

 

Question no. 14    - This is true that the Complainants has obtained the Electricity connection separately in their name, and thus they are enjoying the electricity by paying their consumption charges to the WBSEDCL, say yes or no describe your answer in details, if any.

 

Question no. 15    -This is true that all Original papers with a sum of money being Rs. 27,000/- (Rupees Twenty Seven Thousand) only, has been given by this Opposite Party for necessary look forward and process, thereof including pursuance of the Completion Certificate with the concerned Municipality, in the year 2012. Say yes or no describe your answer in details, if any.

 

Question no. 16    - This is true that the application for Completion Certificate of the said building premises has duly been submitted in the year 2012, vide Sl. No. 995/CCB/28/32, Say yes or no describe your answer in details, if any.

 

Question no. 17    -This is true that the concerned Municipality did not communicate anything on the said application for Completion Certificate, Say yes or no describe your answer in details, if any.

 

Question no. 18    -This is true that in terms of Section 212 of the West Bengal Municipal Act 1993, Completion Certificate is deemed to be given in respect of the said premises. Say yes or no described your answer in details if any.

 

Question no. 19    -This is true that after elapse of a substantial period more than 10 years, it is well presumed that the Completion Certificate has been deemed to be given, Say yes or no described your answer in details, if any.

 

Question no. 20    -This is true that the complainants are will in their possession of their subjected flat at the premises enjoying their respective right, title, and interest, thereof. Say yes or no described your answer in details, if any.

 

Question no. 21    -This is true that the disputes referred by the Complainants is not a Consumer Disputes as meant for the Consumer Protection Act, 2019, Say yes or no, describe your answer in details, if any.

 

Question no. 22    - This is true that the Complainants are not a Consumer as meant for in the Consumer Protection Act, 2019, Say yes or no, describe your answer in details, if any.

 

Question no. 23    - This is true that this Opposite Party is not a Service Provider, after discharging his all duty, as meant for in the Consumer Protection Act, 2019, Say yes or no, describe your answer in details, if any.

 

Question no. 24    -This is true that the Complainants are not entitled to get any relief in terms of their prayer, Say yes or no, describe your answer in details, if any.

 

Question no. 25    - This is true that the Complainants did not disclose the entire facts therefore they suppressed the material facts in lodging their present consumer complaint. Say yes or no describe your answer in details, if any.

 

Question no. 26    -This is true that the Complainants do not have any piece of paper to show that they have ever made any communication to this opposite party prior to the year 2022, Say yes or no describe your answer in details if any.

 

Question no. 27    -This is true that the Complainants lodged the present Consumer Complaint with their Oblique Motive. Say yes or no, describe your answer in details, if any.

 

Question no. 28    - This is true that elapse of decade in preferring the present consumer complaint is barred by Limitation under the Consumer Protection Act, 2019, Say yes or no, describe your answer in details, if any.

 

Question no. 29    -This is true that you did not place your Evidence on Affidavit. Say yes or no describe your answer in details, if any.

 

Question no. 30    - This is true that you did not put any comments on the contents of the written version submitted by this Opposite Party, Say yes or no, describe your Answer in details, if any.

 

Question no. 31    -This is true that you did not put any comments on the annexure/ papers with the written version submitted by this Opposite Party, Say yes or no describe your answer in details, if any.

 

Question no. 32    - This is true that you accepted the statements made by this opposite party. Say yes or no describe your answer in details, if any.

Evidence on Affidavit in Consumer Case / the Consumer Protection Act 2019

 

BEFORE THE HON’BLE DISTRICT CONSUMER DISPUTES REDRESSAL COMMISSION, KOLKATA UNIT-III

Tramline Building ( 1st Floor )

18, Judges Court Road, Alipore, Kolkata - 700027

 

 

 

Consumer Case no. CC/166/2020

 

 

In the matter of:

Ramprasad Sapkota, Son of Hiralal Sakota,  residing at present at premises no. 66/N, Kailash Ghosh Road, Police Station – Haridevpur, Kolkata 700008, District – South 24 Parganas.

....Complainant

 

      -versus-

 

1.   Sri Soumen Chakraborty, Son of Ashoke Chakraborty and Proprietor of M/s. AG Construction, a proprietorship concern having its office formerly at 4/4B, Motilal Gupta Road, Post Office – Barisha, Police Station – Haridevpur, Kolkata – 700008, at present at 90, Santosh Roy Road, James Long Crossing, Kolkata – 700008.

 

2.   Smt. Rama Manna, wife of Late Amiya Kumar Manna, of premises being no. 291, Kailash Ghosh Road, Police Station – Haridevpur, Kolkata – 700008.

 

           ... Opposite Parties

 

 

EVIDENCE ON AFFIDAVIT

OF THE OPPOSITE PARTY NO. 1,

SHRI SOUMEN CHAKRABORTY.

A F F I D A V I T

 

I, Sri Soumen Chakraborty, Son of Ashoke Chakraborty, aged about _____years, by faith Hindu, by Occupation Business, and Proprietor of M/s. AG Construction, a proprietorship concern having its office formerly at 4/4B, Motilal Gupta Road, Post Office – Barisha, Police Station – Haridevpur, Kolkata – 700008, at present at 90, Santosh Roy Road, James Long Crossing, Kolkata – 700008, do hereby solemnly affirm and declare as follows :

 

1.   That I being the Opposite Party no. 1, in the instant case being filed by the Complainant, and I am well conversant with the facts and circumstances of the said case.

 

2.   That I beg to say that the Opposite Party no. 1, M/s. A.G. Construction, a Proprietorship Firm, having its office at premises being no. 4/4B, Motilal Gupta Road, Kolkata – 700008, now at 90, Santosh Roy Road, Kolkata – 700008, Police Station – Haridevpur, District – South 24 Parganas, represented by its Proprietor Shri Soumen Chakraborty, Son of Shri Ashok Chakraborty.

 

3.   That I beg to say that one agreement for sale Dated 2nd day of May’ 2015 has been entered between the parties, i.e. the complainant and the Opposite party no. 1 Sri. Soumen Chakraborty and the Opposite Party no.2, herein Smt. Rama Manna, Wife of Late Amiya Kumar Manna, being the Land owner of the scheduled property and the Opposite party no 1 Sri. Soumen Chakraborty is a developer. The said agreement for sale entered between the parties more particularly with the complainant, herein, cause such agreement in respect of ALL THAT one Self contained leaving flat no. “A2” consisting of one bed room, one toilet, one kitchen cum – dinning having an area of 400 Square feet super built up area including super built charge more or less lying or situate on the 1st floor of the building together with proportionate undivided share of the land underneath the building room and flat along with easement, quasi easement right and other benefits, over the common passage for common use, occupation and enjoyment in the said building at Premises No. 291, Kailash Ghosh Road, Police Station – Haridevpur, Kolkata – 700008, ward no. 123 of the Kolkata Municipal Corporation, within the District of South 24 Parganas, for the consideration value as of Rs. 8,50,000/- ( Rupees Eight Lakhs and Fifty Thousand ) only.

 

4.   That I beg to say that the said agreement for sale dated 2nd day of May’ 2015 containing the following covenants:

 

i.             At page no. 7, paragraph no. 3, the purchaser hereto with the execution of this agreement shall pay to the developer/ First party herein a sum of Rs. 1,50,000/- (rupees one lacs fifty thousands) only towards advance/ earnest money and/or part payment out of total consideration money of Rs. 8,50,000/- (rupees eight lacs fifty thousands) only (the receipt of which the vendor/First Party both hereby admit and acknowledge as per memo hereunder written) and the balance of the total consideration amount shall be paid by the purchaser to the developer/ First party before the registration and/or possession of Plot in the following manner:

 

i)             Paid Rs. 2,50,000/- (rupees Two Lac and fifty Thousands) only as advance money Booking money this day i.e. Execution of the Agreement.

ii)           Paid Rs.4,00,000/- (rupees four lacs) only shall be paid within plinth level time.

iii)          Paid Rs. 50,000/- (rupees fifty thousand) only shall be paid within 1st roof casting.

iv)          Paid Rs. 50,000/- (rupees fifty thousand) only shall be paid within a 2nd roof casting.

v)            Paid Rs. 50,000/- (rupees fifty thousand) only shall be paid within a brick Work Time.

vi)          Paid Rs. 50,000/- ( Rupees Fifty Thousand ) only, shall be paid at the time of delivery of possession and / or before the Registration.

 

ii.           At page no. 10, paragraph no. 14 the purchaser shall be liable to make payment the balance consideration amount within the stipulated period as mentioned above, failing which the purchaser will be liable and responsible to bear the interest ever the due amount 12% per annum for a period of one month from the date of payment.

 

iii.          At page no. 11, paragraph no. 16 the transaction of sale and purchase in between the parties hereto relating to the said property will be completed within 24 months from the date of this agreement subject to making payment of the balance consideration amount and also delivery of possession as aforesaid.

 

5.   That I beg to say that the complainant had paid Rs. 50,000/- (Rupees fifty thousands) only, on the date of execution of the said Agreement for Sale dated 2nd day of May’ 2015 and earlier he had paid a sum of Rs. 50,000/- ( Rupees Fifty Thousand ) only, and subsequently he paid as of Rs. 6,000/- ( Rupees Six Thousand ) only, on 27-02-2016, thereafter Rs. 25,000/- ( Rupees Twenty Five Thousand ) only, on 25-12-2016, thereafter Rs. 19,000/- ( Rupees Nineteen Thousand ) only, on 03-02-2016, thereafter Rs. 50,000/- ( Rupees Fifty Thousand ) only, on 18-05-2015, and subsequently through bank finance as of Rs. 5,00,000/- (Rupees Five Lakhs) only, and therefore paid in total as of Rs. 7,00,000/- (Rupees Seven Lacs) only. It is pertinently states that no money has ever been paid by the Complainant in terms as agreed in the Agreement for Sale dated 2nd day of May’ 2015. The bank financed money has only been receipt from the bank to the opposite party and the Complainant variably failed to make payment to the opposite party, as agreed upon, and therefore this opposite party seeks to get the balance consideration money as of Rs. 1,50,000/- ( Rupees One Lakh and Fifty Thousand ) only, from the Complainant with interest being 12% interest per annum on such balance money as of Rs. 1,50,000/- ( Rupees One Lakh and Fifty Thousand ) only, and thereafter on receipt of such balance money and the interest thereon in terms of the agreement dated 2nd day of May’ 2015, the opposite party will hand over the physical possession of the subjected flat and cause endeavour of the execution and registration of Deed of Conveyance in favour of the Complainant at the Complainant’s Cost and expenses. The Complainant is a defaulter in making payment in terms of the agreement for sale dated 2nd day of May’ 2015, and therefore at the complainant’s behest this opposite party suffering a lot for such tenure till date. This is the complainant who denied the performance in terms of the agreement for Sale dated 2nd day of May’ 2015. The Complainant resort the present consumer proceeding to take benefit of his own wrong, which is contrary to the established prescribed provisions of the Consumer Protection Act’ 2019.

 

6.   That I beg to say that the facts in its entirety the disputes, if any, between the parties are not the consumer dispute as meant for in the Consumer Protection Act’ 2019.

 

7.   That I beg to say that the opposite party, herein have no disputes as alleged by the complainant herein, in their petition of complaint.

 

8.   That I beg to say that the opposite party, is not a necessary party to the story of the complainant herein as alleged by them in their petition of complaint.

 

9.   That I beg to say that the allegations as contended by the complainant herein are all fake and frivolous one, as those are not substantiated with any single piece of papers or evidentiary value papers.

 

10.                That I beg to say that the present complaint has been made before the Hon’ble Forum, motivated and with a intention for the wrongful gain and acquire of wrongful claim thereby the complainant herein.

 

11.                That I beg to say that the Opposite Party, herein did not cause any deficiency in services, and or unfair trade practices, in terms of the provisions of the Consumer Protection Act’ 2019, and rules made thereof.

 

12.                That I beg to say that there is no cause of action has ever been described and or more particularly raised against this opposite party, by the complainant.

 

13.                That I beg to say that there is no consumer dispute has ever been raised and or given in the petition of complaint by the complainant against this opposite party, therefore there is no consumer disputes with this opposite party

 

14.                That I beg to say that the Complainant did not perform the agreement between the parties and deliberately failed to adopt the contents of the said Agreement for Sale dated 2nd day of May’ 2015. The complainant had paid Rs. 50,000/- (Rupees fifty thousands) only, on the date of execution of the said Agreement for Sale dated 2nd day of May’ 2015 and earlier he had paid a sum of Rs. 50,000/- ( Rupees Fifty Thousand ) only, and subsequently he paid as of Rs. 6,000/- ( Rupees Six Thousand ) only, on 27-02-2016, thereafter Rs. 25,000/- ( Rupees Twenty Five Thousand ) only, on 25-12-2016, thereafter Rs. 19,000/- ( Rupees Nineteen Thousand ) only, on 03-02-2016, thereafter Rs. 50,000/- ( Rupees Fifty Thousand ) only, on 18-05-2015, and subsequently through bank finance as of Rs. 5,00,000/- (Rupees Five Lakhs) only, and therefore paid in total as of Rs. 7,00,000/- (Rupees Seven Lacs) only. It is pertinently states that no money has ever been paid by the Complainant in terms as agreed in the Agreement for Sale dated 2nd day of May’ 2015. The bank financed money has only been receipt from the bank to the opposite party and the Complainant variably failed to make payment to the opposite party, as agreed upon, and therefore this opposite party seeks to get the balance consideration money as of Rs. 1,50,000/- ( Rupees One Lakh and Fifty Thousand ) only, from the Complainant with interest being 12% interest per annum on such balance money as of Rs. 1,50,000/- ( Rupees One Lakh and Fifty Thousand ) only, and thereafter on receipt of such balance money and the interest thereon in terms of the agreement dated 2nd day of May’ 2015, the opposite party will hand over the physical possession of the subjected flat and cause endeavour of the execution and registration of Deed of Conveyance in favour of the Complainant at the Complainant’s Cost and expenses. The Complainant is a defaulter in making payment in terms of the agreement for sale dated 2nd day of May’ 2015, and therefore at the complainant’s behest this opposite party suffering a lot for such tenure till date. This is the complainant who denied the performance in terms of the agreement for Sale dated 2nd day of May’ 2015. The Complainant resort the present consumer proceeding to take benefit of his own wrong, which is contrary to the established prescribed provisions of the Consumer Protection Act’ 2019.

 

15.                That I beg to say that this opposite party states that no cause of action has ever been accrued on this opposite party as all the event as described bonafide lying on the Complainants of the present proceeding and therefore this opposite party is not even means and or measure of any cause and or event as described by the complainant herein.

 

16.                That I beg to say that the Complainant is a defaulter in making payment in terms of the agreement for sale dated 2nd day of May’ 2015, and therefore at the complainant’s behest this opposite party suffering a lot for such tenure till date. This is the complainant who denied the performance in terms of the agreement for Sale dated 2nd day of May’ 2015. The Complainant resort the present consumer proceeding to take benefit of his own wrong, which is contrary to the established prescribed provisions of the Consumer Protection Act’ 2019. The Complainant is not entitle to get any relief as prayed by him in the present consumer proceeding.

 

17.                That I beg to say that the present petition of complaint is not bonafide against this opposite party, and the complainant is not entitled to get any relief in terms of his prayer made therein from this opposite party in terms of the provision of the Consumer Protection Act’ 2019.

 

18.                That I beg to say that in the facts and in the laws, it is totally evident from the application itself that the complainant made his purported endeavor to put the Hon’ble Forum into motion to get his wrongful gains by procuring orders in terms of his prayer before the Hon’ble Commission.

 

19.                That I beg to say that in the facts and in the laws, it is totally evident from the application itself that the complainant is trying to miss utilizing the jurisdiction of this Hon’ble Commission.

 

20.                That I beg to say that in the above circumstances, there is no cause of action for the present proceedings by the Petitioner, against the Opposite Party, the Opposite Party, accordingly pray that the Complaint be dismissed with costs.

 

21.                That I beg to say that in the above circumstances, there is no deficiency in service, and or unfair trade practices, on the part of the Opposite Party, rather the Opposite Party is victim of the concocted story and wrongful demand of the complainant.

 

22.                That I beg to say that in view of the facts that the Opposite Party is victim of the purported alleged allegations and wrongful demand, the Opposite Party thereby seeking compensation as of Rs. 1,00,000/- ( Rupees One Lakh ) only, for harassment and mental anxiety, arising from the institution of the present proceeding by the complainant, against this opposite party, before the Hon’ble Commission.

 

23.                That I beg to say that the Petitioner neither has any cause of action nor the basis for filling the present complaint and the Petitioner’s complaint is entirely baseless and misconceived and deserve to be dismissed on this ground alone.

 

24.                That I beg to say that the Complaint is false, frivolus and vexatious and has been filed with the mala fide intention, and as such deserves to be dismissed with special costs.

 

25.                That I beg to say that the Petitioner, is not entitled to any relief as prayed in the Complaint, and the same is liable to be dismissed.

 

26.                That I beg to say that in the aforesaid circumstances, the Opposite Party is seeking the dismissal of the Complaint filed by the Petitioner, with exemplary cost.

 

27.                That the statements made in paragraphs 1 to 16 are true to the best of my knowledge and belief and the rests are my humble submissions before your Honour’s Commission.

 

 

 

 

D E P O N E N T

Identified by me

 

 

Advocate.

Prepared in my Chamber,

 

 

Advocate.

Date : ____________2023.

Place : Alipore, Kolkata.

N O T A R Y