Tuesday, May 23, 2023

Petition on maintainability in consumer case

 

Before the Hon’ble Consumer Disputes Redressal Commission, Kolkata - I (North)

8B, Nelie Sengupta Sarani, 4th Floor, Kolkata-700087.

Web-site - confonet.nic.in

 

                                Consumer Complaint no. 34 of 2023

 

                                                         

In the matter of :

 

Sri Himansu Bikas Majumdar,

                                                                             ________Complainant

-      Versus –

M/s. Vastu Realtors, & Others

                   _________Respondents

 

 

PETITION ON MAINTAINABILITY

 

The humble petition on behalf of the above named respondent no.1, M/s. Vastu Realtors, most respectfully;

Sheweth as under;

 

1.   That the Petition is a counter blast of the Suit lodged by the Respondent no. 1, wherein the Respondent number 2, is a Proforma Consumer Complainant, and the Consumer Complainant is a Consumer Complainant, therein. The said Suit is for Specific Performance of Development Agreement dated 11-09-2019, and Injunction, before the Learned Civil Judge (Senior Division), 3rd Court at Alipore, South 24 Parganas, which is still pending, before the Learned Civil Court.

 

2.   That in a Misc. Appeal no. 44 of 2023, which arising out the said Title Suit no. 118 of 2023, has been preferred by the respondent number 1, before the Learned District Judge, at Alipore, South 24 Parganas, wherein by Order No. 01, dated 09-02-2023, the Learned District Judge, Alipore, South 24 Parganas, was pleased to pass necessary order with a direction of allowing for ad-interim injunction as “the appellant/ plaintiff and the respondent/ defendant are both directed to maintain status quo in respect of the nature and character and possession of the schedule property till 09-03-2023”, subsequently the said ad-interim injunction has been extended time and again, and still continued.

 

3.   That the Consumer Complainant appeared on 09-03-2023, in the said Misc. Appeal no. 44 of 2023, which arising out the said Title Suit no. 118 of 2023, has been preferred by the respondent number 1, before the Learned District Judge, at Alipore, South 24 Parganas, and praying to submit his reply. The said Misc. Appeal is still pending.

 

4.   That the suit for specific performance is pending between the parties thus the present consumer complaint lost its jurisdiction to try any further.

 

5.   That the present consumer complaint has been lodged by  the complainant suppressing the material facts that a Title Suit no. 118 of 2023, is pending before the Learned Court of Civil Judge ( Senior Division), 3rd Court, Alipore South 24 Parganas, and a Misc. Appeal no. 44 of 2023, before the Learned District Judge, at Alipore, South 24 Pasrganas, are still pending for adjudication, for Specific Performance of Development Agreement dated 11-09-2019, and injunction in respect of the Owners allocation, specifically described for the Consumer Complainant.

 

6.   That the Consumer Complainant and the Proforma Respondent are the joint Land Owners in respect of ALL THAT piece and parcel of homestead land measuring more or less 4 (four) Cottahas together with an old dilapidated one storied building measuring more or less 200 Sq. ft. standing thereon situated and lying at Mouza – Kamdahari, J.L. No. 49, comprising in C.S. Plot (Dag) No. 1032 (P), L.O.P. No. 1607, within the limits of the Kolkata Municipal Corporation, Ward no. 111, Premises No. 41, Atabagan, having its Postal Premises No. B-89, Atabagan, Post Office – Laskarpur, Police Station formerly Regent Park, presently Bansdroni Police Station, Kolkata – 700153, District South 24 Parganas, which Butted and Bounded as On the North : L.O.P. No. 1606, On the South : L.O.P. No. 1610, On the East : L.O.P. No. 1608, On the West : 24’-6’ wide Road.

 

7.   That the Consumer Complainant and proforma respondent approached the Respondent number 1, for development and construction of their joint land by construction of new building structure in terms of sanctioned building plan of the concerned Kolkata Municipal Corporation, against the consideration of the developer’s allocation in the newly constructed building premises at their joint ownership’s land, under the jurisdiction of the Bansdroni Police Station, District South 24 Parganas.

 

8.   That the Respondent number 1, and the Consumer Complainant and Proforma Respondent entered into a Development Agreement on 11-09-2019. The said Development Agreement duly executed and registered in Book no. I, Volume no. 1601-2019, Page from 137670 to 137724, Being no. 160102814 for the year 2019, in the office of the District Sub Registrar – I, South 24 Parganas. The Consumer Complainant who is one of the two owners of the Suit plot of Land which is under the said Development Agreement dated 11-09-2019. The said Development Agreement contained the descriptions of the Owners’ allocation as ALL THAT after completion of the said proposed building, the Owners namely Mr. Himansu Bikas Majumdar and Smt. Dipali Seth shall allotted Entire Second floor Flat, one 2 BHK & one 1BHK Flat on the Third Floor, one 2BHK Flat on the Fourth Floor and 2 (two) Car Parking spaces on the Ground Floor along with a forefieted amount of Rs. 3,00,000/- ( Rupees Three Lakh) only, will pay at the time of signing this agreement unto and in favour of the said Himansu Bikas Majumdar and Smt. Dipali Seth by the Developer and the said Developer also provide a shifting charges of Rs. 7,000/- (Rupees Seven Thousand) only per month to the Owners until hand over the possession of their aforestated owners’ allocated portion.

 

9.   That the said Development Agreement dated 11-09-2019, contained the Developer Indemnity in Article – VIII, which are as follows;

 

(a)  The Developer hereby undertake to keep the Owners indemnified against all Third Party claims and actions arising out of any sort of act or commission of the Developer in or relative to the construction of the said new building.

 

(b)  The Developer shall on completion of the new building put the Owners in undisputed possession together with all rights therein including proportionate rights in common to the common portion.

 

10.        That the said Development Agreement dated 11-09-2019, contained the Owners’ Indemnity in Article – VII, which are as follows;

 

(a)  Owners hereby undertakes that the Developer shall be entitled to the said construction and shall enjoy its allocated space without any interference.

 

(b)  The Owners shall be liable to meet up all previous outstanding and liabilities and Documentation including Corporation Taxes in respect of the entire holding if any. But during construction work of the Venture all the liabilities in connection with the construction work if any labour or mason or any man connected with the said venture dies due to accident Owners shall not be held responsible and liable to pay any compensation for the same.

 

(c)  The Owners hereby agree and covenant with the Developer not to cause any interference or hindrance in the construction of the said new building at the said property by the developer.

 

(d)  The Owners hereby agree and covenant with the Developer not to do any act, deed or thing whereby the Developer may be prevented from selling, assigning and /or disposing of any of the Developer allocated portion in the building after completion of the new building.

 

11.        That the said Development Agreement dated 11-09-2019, contained the Procedure in Article – IV, which are as follows;

 

(a)  Developer will get the said Property measured and surveyed on behalf of the Owners and will pay all the necessary expenses.

 

(b)  The Owners’ shall deliver the entire holding after sanctioned the building plan of the proposed building at the said premises to the Developer who shall erect the proposed building in the said holding/ premises.

 

(c)  The said premises have been mutated in the name of the Owners under the Kolkata Municipal Corporation and the Owners have paid the necessary taxes to the authority concerned.

 

(d)  Some taxes may be dues for the said Property to the Kolkata Municipal Corporation and /or other concerned authorities. These amount of due taxes will be paid by the Owners.

 

(e)  The Developer shall take the sanction the building plan in connection with the said property as described in the First Schedule hereunder written.

 

(f)   After execution of this agreement the Developer shall take proper steps for the sanctioning the building plan, in respect of the proposed project.

 

(g)  Developer will prepare all necessary documents, architectural Plan, structural design etc. and will submit the plan in the name of the Owners before the Kolkata Municipal Corporation and for the same the Owners shall give full co-operation to the Developer without raising any objection.

 

(h) After getting sanction of the building plan on proposed land area from the Kolkasta Municipal Corporation the Developer shall erect, construct and complete the said building within 24 (Twenty Four) months to be calculated from the date of obtaining sanctioned plan from the appropriate authority. Time is the essence of this agreement.

 

(i)   At the time of construction of the new building the Developer can enter into an Agreement for sell or any kind of transfer or in any way deal with Developer’s allocation with any third party or parties as absolute ownership thereof, the owners shall not interfere.

 

(j)   As soon as the new building shall be completed including the Developer’s allocation the Owners shall execute the deed of conveyances, in respect of the Developer’s allocation together with the undivided proportionate share of land and other common facilities in favour of the Developer and /or its nominees.

 

(k)  From the date of taking over possession of the Owners’ allocation, the Owners shall pay the proportionate share of maintenance and taxes on their allocation as mentioned in the Second Schedule Part – I below.

 

12.        That the said Development Agreement dated 11-09-2019, contained the Consideration in Article – VI, the relevant contents reproduced which are as follows;

 

(a)  As soon as the new building shall be completed the Developer shall give written notice to the Owner for taking the vacant possession of the Owners allocation in the new building as within mentioned and the Owners shall then take the possession in the said allocation of the owners and since the date of receiving the such notice the owners shall pay the proportionate taxes and maintenance cost of their allocation.

 

13.      That the said Development Agreement dated 11-09-2019, contained the contents of Developer’s allocation which are as follows;

 

“Save and except the Owners’ allocation mentioned herein above remaining constructed area i.e. entire First Floor, one 2 BHK on the Third Floor, one 2 BHK & 1 BHK on the Fourth Floor along with remaining car parking space on the Ground Floor together with proportionate impartible undivided share in the land underneath together with proportionate share and/ or interest in the land and the common areas and facilities in accordance Third Schedule hereunder written will be in the exclusive share of the Developer and the Developer will be entitled to deal with its allocation as they likes of which the owners shall have no right title interest or claim in any way whatsoever. The entire building shall be erected at the cost of the Developer as per maximum permissible law of the Kolkata Municipal Corporation.”

 

14.    That in terms of the said Development Agreement dated 11-09-2019, the Consumer Complainant being one of the two Owners is entitled to get two numbers of Residential Flats being no. 2C & 2D, Entire 2nd Floor, South –East- North- Western side no. 3 & 4, and Two Car Parking Spaces North- East- Western side, in the premises being no. 41, Atabagan, having its Postal Premises No. B-89, Atabagan, Post Office – Laskarpur, Police Station – Bansdroni, Kolkata – 700153, District South 24 Parganas. The Other Owners namely Smt. Dipali Seth, has already taken possession of the completed flat and other facilities from the Respondent number 1,, against the necessary Govt. Charges (i.e. GST).

 

15.    That the Respondent number 1, on repeated occasion, has been intimated that his flats and garage spaces are completed and to take possession of the same against payment of Rs. 2,24,751/- (Rupees Two Lakhs and Twenty Four Thousand and Seven Hundred Fifty One ) only, on account of GST, maintenance charges as of Rs. 21,972/- (Rupees Twenty One Thousand and Nine Hundred Seventy Two ) only, and electrical charges being installation of Main Electric Meter and connection thereof as sum of Rs. 1,37,325/- ( Rupees One Lakh and Thirty Seven Thousand and Three Hundred Twenty Five ) only. The GST Charges and maintenance charges calculated up-till November’ 2022.

 

16.    It is pertinent to mention that the joint Development agreement is a contract between a landowner and real estate developer to build a new project on the land of owner. The real estate builder, construct the building and other things. On the contrary, the owner of the land will provide land to construct the building. Moreover, there are two kinds of Joint Development Agreement and they are (a) Area Sharing Joint Development Agreement, (b) Revenue Sharing Joint Development Agreement.  Under this Joint Development Agreement the landowner has to transfer its development right to the developer. In return, the landowner gets a continuous supply of construction service from the developer over a period of time. Moreover, the GST is applicable at the time of supplying such construction services. If the landowner gives his land to the developer and after a while in return gets a constructed property, then in such a case the landowner will be liable to pay GST on landowners share. At the point when a developer comes into contract with the landowner using Joint Development Agreement, GST will be payable by the owner of the land at the time when the developer transfers back the rights or possession to the landowner by signing a possession letter.

 

17.    That the statutory payment being GST is payable in the following ( as calculated on 08-11-2021 ) ;

 

(a)  GST of Flat no. 2C – 1% of Rs. 25,06,300 being Govt. Market Value  - which come as Rs. 25,063/-

(b)  GST of Flat no. 2D – 5% of Rs. 39,93,750/- being Govt. Market Value – which come as Rs. 1,99,688/-

(c)  The payment of GST in total come as Rs. 2,24,751/- ( Rupees Two Lakhs and Twenty Four Thousand and Seven Hundred Fifty One ) only.

(d)  GST may varied on calculation of present market valuation, which raises day by day.

 

18.            That the Proportionate sum of money for installation of Main Electric Meter for 2nd Floor S.B.A. 1831 Sq. Ft. @ Rs. 75/- per sq. ft. which come as of Rs. 1,37,325/- ( Rupees One Lakh and Thirty Seven Thousand and Three Hundred Twenty Five ) only.

 

19.            That the maintenance Charges @ Re. 1/- ( Rupee One ) only, per Square Ft., on and from December’ 2021, uptill November’ 2022, for 1831 Sq. Ft. in the following;

 

a) December’ 2021      – Rs. 1,831/-

b) January’ 2022         - Rs. 1,831/-

c) February’ 2022        - Rs. 1,831/-

d) March’ 2022           - Rs. 1,831/-

e) April’ 2022              - Rs. 1,831/-

f) May’ 2022                - Rs. 1,831/-

g) June’ 2022              - Rs. 1,831/-

h) July’ 2022              - Rs. 1,831/-

i) August’ 2022                     - Rs. 1,831/-

j) September’ 2022     -Rs. 1,831/-

k) October’ 2022          -Rs. 1,831/-

l) November’ 2022       -Rs. 1,831/-

m)Total                       - Rs. 21,972/-

 

The maintenance Charges @ Re. 1/- ( Rupee One ) only, per Square Ft., on and from December’ 2021, uptill November’ 2022, for 1831 Sq. Ft. calculated in total as Rs. 21,972/- ( Rupees Twenty One Thousand and Nine Hundred Seventy Two ) only. Further, the same will be calculated till date of realization.

 

20.            That the Respondent number 1, served its contention by way of Letter dated 08-11-2021, and consequently several communication made between the Respondent number 1, and the Consumer Complainant by way of letter dated 04-12-2021, 24-01-2022, 17-02-2022, 25-02-2022, 03-03-2022, and 24-11-2022, as well as several meeting has been held by and between the Respondent number 1, and the Consumer Complainant; But yield no result.

 

21.            That the Respondent number 1, has also been served with a legal notice 28th November’ 2022, sent by the Learned Advocate of the Respondent number 1, but the Consumer Complainant did not make the payment of the said amount, even did not answer on the said notice of the Respondent number 1,.

 

22.            On 15th January’ 2023, at about 11:30 am, the Consumer Complainant with his associates, men and agents, came to the said flat no. 2C and 2 D at “VASTU PEARL” at Premises No. 41, Atabagan, having Postal Premises no. B-89, Atabagan, Post Office – Laskarpur, Police Station Bansdroni, Kolkata – 700153, District South 24 Parganas, and tried to break open the pad lock to take forceful physical possession of the said flats, which is totally, illegal.

 

23.            On being come into knowledge, the Respondent number 1, reached there and tried to stop him in doing such illegal acquisitions of the said flats by him. The intervention of local people come forward in the issues and thus he stopped in taking the said flats; But by the time he and his associates, men, and agents, used most filthy languages, and trying to assault the Respondent number 1,. He threatened the Respondent number 1, that he will take possession of the flats, very soon, without paying his dues, demanded by the Respondent number 1,.

 

24.            That the Respondent number 1, visited the Bansdroni Police Station to inform such fact. The Police suggested to give the complaint in written form to register the case and to take action against the said Land Owner.

 

25.            That the Consumer Complainant took a mischievous posture while he tried to take forceful possession of the said flats, by braking padlock. The incident has been informed to the local police station, vide written complaint posted on 16th day of January’ 2023.

 

26.            That in the terms of the law of the land the Respondent number 1, is entitled to enforce the said Development agreement and is further entitled to his relief under Section 34 of the Specific Relief Act’ 1963.

 

27.            That the Consumer Complainant has created unnecessary criminal trespass, house lurking & breaking, pursuing criminal breach of trust and misappropriation of money due to the Government as well as to the Respondent number 1.

 

28.            That the Respondent number 1, has preferred a Suit for Specific Performance of Development Agreement dated 11-09-2019, and Injunction, against the Consumer Complainant, herein. The said Suit is for Specific Performance of Development Agreement dated 11-09-2019, and Injunction, before the Learned Civil Judge (Senior Division), 3rd Court at Alipore, South 24 Parganas, which is still pending, before the Learned Civil Court.

 

29.            That in a Misc. Appeal no. 44 of 2023, which arising out the said Title Suit no. 118 of 2023, has been preferred by the respondent number 1, before the Learned District Judge, at Alipore, South 24 Parganas, wherein by Order No. 01, dated 09-02-2023, the Learned District Judge, Alipore, South 24 Parganas, was pleased to pass necessary order with a direction of allowing for ad-interim injunction as “the appellant/ plaintiff and the respondent/ defendant are both directed to maintain status quo in respect of the nature and character and possession of the schedule property till 09-03-2023”, subsequently the said ad-interim injunction has been extended time and again, and still continued.

 

30.            That the Consumer Complainant appeared on 09-03-2023, in the said Misc. Appeal no. 44 of 2023, which arising out the said Title Suit no. 118 of 2023, has been preferred by the respondent number 1, before the Learned District Judge, at Alipore, South 24 Parganas, and praying to submit his reply. The said Misc. Appeal is still pending.

 

31.            That the suit for specific performance is pending between the parties and the owner’s allocation means for the consumer complainant is in status quo as granted by the Learned District Judge, at Alipore, South 24 Parganas, in Misc. Appeal no. 44 of 2023, thus the present consumer complaint lost its jurisdiction to try any further.

 

32.            That the present consumer complaint has been lodged by  the complainant suppressing the material facts that a Title Suit no. 118 of 2023, is pending before the Learned Court of Civil Judge ( Senior Division), 3rd Court, Alipore South 24 Parganas, and a Misc. Appeal no. 44 of 2023, before the Learned District Judge, at Alipore, South 24 Pasrganas, are still pending for adjudication, for Specific Performance of Development Agreement dated 11-09-2019, and injunction in respect of the Owners allocation, specifically described for the Consumer Complainant.

 

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

 

34.    That this Opposite Party relied on the following documents, which are enclosing herewith, to place before the Hon’ble Consumer Disputes Redressal Commission, in the present Consumer proceeding for pursuance and necessary consideration in adjudication of the present consumer complaint, instituted by the complainant;

(a)  Development Agreement dated 11-09-2019;

(b)  Letter dated 08-11-2021, 04-12-2021, 24-01-2022, 17-02-2022, 25-02-2022, 03-03-2022, and 24-11-2022;

(c)  Legal Notice dated 28-11-2022;

(d)  Written Complaint to Bansdroni P.S., dated 16-01-2023;

(e)  Order no. 01 dated 31-01-2023, in Title Suit no. 118 of 2023;

(f)   Order no. 01, dated 09-02-2023, passed in Misc. Appeal no. 44 of 2023, by the Learned District Judge, Alipore, South 24 Parganas;

(g)  Copy of Plaint in Title Suit no. 118 of 2023;

(h) Documents on GST;

 

35.    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.

 

36.    That in the above circumstances, there is no cause of action for the present proceedings by the Petitioners, against the Opposite Party, the Opposite Party, accordingly pray that the Consumer Complaint be dismissed with costs.

 

37.    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.

 

38.    That the entire facts are Commercial in nature which well observed in Title Suit no. 118 of 2023, by the Learned Civil Judge (Senior Division) 3rd Court, Alipore, South 24 Parganas, therefore the present consumer complaint should be dismissed inlimnie.

 

39.    That the instant matter comes within the purview of Commercial dispute, which is within the ambit of the Commercial Courts Act, 2015, in pursuing the Order no. 01, dated 09-02-2023, passed in Misc. Appeal no. 44 of 2023, by the Learned District Judge, Alipore, South 24 Parganas, therefore the present Consumer Complaint should be dismissed at once.

 

40.    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 complainants, against this opposite party, before the Hon’ble Commission.

 

41.    That the Petitioner, neither has any cause of action nor the basis for filling the present consumer complaint and the Petitioners’ consumer complaint is entirely baseless and misconceived and deserve to be dismissed on this ground alone.

 

42.    That the Consumer Complaint is false, frivolous and vexatious and has been filed with the mala fide intention, and as such deserves to be dismissed with special costs.

 

43.    That the Petitioner, is not entitled to any relief as prayed in the Consumer Complaint, and the same is liable to be dismissed inlimnie.

 

44.    That in the aforesaid circumstances, the Opposite Party is seeking the dismissal of the Complaint filed by the Petitioner, with exemplary cost.

 

45.    That the present consumer complaint should be dismissed at once in terms of the provisions of the Consumer Protection Act’ 2019, as the same is found frivolous and vexatious one, against this opposite party.

 

It is therefore prayed that the Hon’ble Consumer Disputes Redressal Commission, would graciously be pleased to allow this petition on maintainability as the disputes referred in the present consumer complaint is pending in Title Suit no. 118 of 2023, before the Learned Civil Judge (Senior Division) 3rd Court, Alipore, South 24 Parganas, and to dismissed the present consumer complaint being CC/34/2023, in terms of the provisions of the Consumer Protection Act’ 2019, and rules made therein, in the interest of administration of justice, and or to pass such other necessary order or orders or further order or orders as the Hon’ble Commission, may deem, fit, and proper for the end of justice.

 

And for this act of kindness, the Petitioner, as in duty bound shall ever pray.

 

 

 

 

 

 

 

 

 

 

 

 

VERIFICATION

We, (i) Sri Pawan Kumar Agarwal, Son of Late Roshanlal Agarwal, residing at WINDSOR GARDEN, 957, Mahamaya Mandir Road, Post Office – Garia, Police Station – Narendrapur, Kolkata – 700084, District – South 24 Parganas, and (ii) Sri Uma Shankar Naik, Son of Late Dukhan Sah, residing at “ANANYA”, Flat – 1B, M-173, Garia Garden, Post Office – Garia, Police Station – Narendrapur, Kolkata – 700084, District – South 24 Parganas, are acquainted and conversant with the material facts stated in the plaint. We verify, & sign the petition on maintainability, on ______May’ 2023, at the Court Premises.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

AFFIDAVIT

We (i) Sri Pawan Kumar Agarwal, Son of Late Roshanlal Agarwal, residing at WINDSOR GARDEN, 957, Mahamaya Mandir Road, Post Office – Garia, Police Station – Narendrapur, Kolkata – 700084, District – South 24 Parganas, and (ii) Sri Uma Shankar Naik, Son of Late Dukhan Sah, residing at “ANANYA, Flat – 1B, M-173, Garia Garden, Post Office – Garia, Police Station – Narendrapur, Kolkata – 700084, District – South 24 Parganas, do hereby solemnly affirm and say as follows;

1.   We are the Partners of M/s. Vastu Realtors, a Partnership Firm, having its Registered office at “ANANYA”, M-173, Garia Garden, Post Office – Garia, Police Station – Narendrapur, Kolkata – 700084, District – South 24 Parganas, and we are the Respondent number 1, in the present Consumer Complaint.

 

2.   We are acquainted and conversant with the material facts stated in the Petition on maintainability and are Competent to Swear this affidavit.

This is true to our knowledge.

 

3.   That the statements made in paragraph number 1 to _____ of the Petition on maintainability are true to our knowledge and the rests are our humble submissions before the Learned Court.

 

The above statements are true to our knowledge and belief.

 

 

 

DEPONENTS

Identified by me,

 

Advocate

Prepared in my Chamber,

 

Advocate

Date : _______May’ 2023

Place : Alipore Judges’ Court

N O T A R Y