High Court of Judicature at Bombay Decides Two Notices of Motion in Property Trespass Suit Alleging Defective Verification and Improper Institution of Plaint. The Court Examines Whether Plaint Filed by Constituted Attorney Without Personal Knowledge and on Unstamped Power of Attorney Should Be Rejected Under Order VII Rule 11 CPC and Maharashtra Stamp Act.

High Court: Bombay High Court Bench: BOMBAY
  • 3
Judgement Image
Font size:
Print

Case Note & Summary

The suit was filed by Sheikhah Fedi ah Saad Al - Abdullah Al - Sabah against Sanjay Mishrimal Punamiya and others alleging trespass into suit premises at Al-Sabah Court, Marine Drive, Mumbai on 6 May 2013. The plaintiff claimed that the defendants took forcible possession after one Faizal Essa Alyousuf Al-Essa left India. The plaint was verified by Firas El-Kurdi, a Canadian national and constituted attorney, who stated that paragraphs 1 to 60 were true to his knowledge, though he was not in India at the time of the alleged trespass. Defendant No.1 filed Notice of Motion No. 528 of 2015 seeking a direction to the plaintiff to prove that the constituted attorney was acquainted with the facts under Order VI Rule 15 CPC. Defendant No.3 filed Notice of Motion No. 534 of 2015 seeking dismissal of the suit or rejection of the plaint under Order VII Rule 11 CPC and Section 151 CPC, citing defective verification and an unstamped or insufficiently stamped power of attorney. The defendants argued that the plaintiff's constituted attorney could not have personal knowledge of the trespass, and the power of attorney was unstamped, thus the plaint was not duly instituted under Order IV Rule 1(3) CPC. They also contended that allegations of fraud required particulars under Order VI Rule 4 CPC. The plaintiff opposed the motions, asserting that the suit property had been held by the family for decades and the defendants had no right. The court heard all parties and reserved judgment. The excerpt provided does not contain the court's final decision or reasoning.

Issue of Consideration

Whether the plaint was duly instituted and properly verified given that the constituted attorney lacked personal knowledge and the power of attorney was unstamped, and whether the plaint should be rejected under Order VII Rule 11 CPC or Section 151 CPC.

Subscribe to unlock Issue of Consideration Subscribe Now

Law Points

  • Verification of pleadings under Order VI Rule 15 CPC must be by a person having personal knowledge
  • Plaint not duly instituted if verification defective under Order IV Rule 1(3) CPC
  • Unstamped power of attorney cannot be acted upon under Maharashtra Stamp Act
  • 1958
  • Particulars of fraud or misrepresentation must be pleaded as per Order VI Rule 4 CPC
  • Court's inherent powers under Section 151 CPC can be invoked to reject plaint.
Subscribe to unlock Law Points Subscribe Now

Case Details

2019 LawText (BOM) (09) 106

Notice of Motion Nos. 528 and 534 of 2015 in Suit No. 175 of 2014

2019-09-06

B. P. Colabawalla, J.

2019:BHC-OS:15319

Mr Haresh Jagtiani, Sr. Counsel, Mr Yashpal Jain, Mr Suprabh Jain, Mr Nikhil Ghate, Ms Dhruti Chheda, Mr Siddhesh S. Bhole, Mr Rohit Kapadia, Sr. Counsel, Mr Raj Patel, Mr Pranav Desai, Mahendra Patel & Associates, Mr Ashish Kamat, Mr R.K.Mishra, Mr Arif Bookwala, Sr. Counsel, Mr Ruchir Tolat, Tolat & Co.

Sanjay Mishrimal Panamiya (Defendant No.1) and Mahesh Rupnarayan Soni (Defendant No.3)

Sheikhah Fedi ah Saad Al - Abdullah Al - Sabah

Subscribe to unlock Case Details (Citation, Judge, Date & more) Subscribe Now

Nature of Litigation

Civil suit for declaration that defendants are trespassers in suit premises, with interim applications challenging the validity of plaint verification and institution.

Remedy Sought

Defendant No.1 sought direction for plaintiff to prove that the constituted attorney verifying the plaint is acquainted with the facts; Defendant No.3 sought dismissal of suit or rejection of plaint on grounds of defective verification, unstamped power of attorney, and non-compliance with Order VI Rule 4 and Order VII Rule 11 CPC.

Filing Reason

Defendants contended that the plaint was verified by a person without personal knowledge and the power of attorney was unstamped, thus the plaint was not duly instituted and liable to be rejected.

Issues

Whether the plaint is properly verified under Order VI Rule 15 CPC when the constituted attorney claims personal knowledge of the trespass though not present in India at the time. Whether the plaint should be rejected under Order VII Rule 11 CPC or Section 151 CPC for defective verification. Whether the power of attorney being unstamped or insufficiently stamped renders the plaint not duly instituted under Order IV Rule 1(3) CPC and the Maharashtra Stamp Act. Whether non-compliance with Order VI Rule 4 CPC regarding particulars of fraud affects the plaint.

Submissions/Arguments

Defendants argued that the constituted attorney, a Canadian national, was not in India at the time of the alleged trespass on 6 May 2013, thus verification of facts as true to his knowledge is false. Defendants contended that under Order IV Rule 1(3) CPC, if the plaint is not verified by a person acquainted with the facts, it is not duly instituted and should be returned or rejected. Defendant No.3 argued that the power of attorney executed abroad was unstamped or insufficiently stamped, and under the Maharashtra Stamp Act, it could not have been acted upon, rendering the plaint invalid. Defendant No.3 also argued that allegations of fraud required full particulars under Order VI Rule 4 CPC, and the plaint lacked such details, and the verification could not cure it. Plaintiff argued that the defendants' contentions were meritless and pointed to the long history of family possession of the property and that the attorney was duly authorized.

Judgment Excerpts

Mr Kapadia submitted that admittedly, Mr Kurdi and who is a Canadian National, was not in India at the time when the alleged incident took place. This being the position, he submitted that it can hardly be contended by Mr Kurdi that what is stated in the plaint is true to his knowledge, and therefore, the verification clause is clearly defective. if the defendants are able to show that the constituted attorney of the plaintiff and who has verified the plaint is not aware of the facts to his own knowledge as stipulated in Order VI Rule 15 of the CPC, then, by virtue of the provisions of Order IV Rule 1 sub-rule 3 of the CPC, the plaint shall not be deemed to be duly instituted. the power of attorney on the basis of which the present suit has been filed is an unstamped and/or insufficiently stamped document. Hence, on the basis of this unstamped/ insufficiently stamped power of attorney no plaint could have been instituted and taken cognizance of by this Court on the date when it was filed.

Procedural History

The plaintiff filed Suit No. 175 of 2014 and also took out Notice of Motion No. 313 of 2014 for interim reliefs. In 2015, Defendant No.1 filed Notice of Motion No. 528 of 2015 and Defendant No.3 filed Notice of Motion No. 534 of 2015 challenging the plaint. Both motions were heard together and are decided by this common judgment dated 6 September 2019.

Acts & Sections

  • Code of Civil Procedure, 1908: Order VI Rule 15, Order VI Rule 4, Order IV Rule 1, Order VII Rule 11, Section 151
  • Maharashtra Stamp Act, 1958:
Subscribe to unlock full Legal Analysis Subscribe Now
Related Judgement
High Court High Court of Judicature at Bombay Decides Two Notices of Motion in Property Trespass Suit Alleging Defective Verification and Improper Institution of Plaint. The Court Examines Whether Plaint Filed by Constituted Attorney Without Personal Knowledge ...
Related Judgement
High Court High Court Upholds Conviction of Accused in Misappropriation Case but Reduces Sentence Due to Old Age and Partial Restitution. Accused Convicted Under Sections 409, 465, 468, 477-A IPC for Fabricating Documents and Falsifying Accounts, But Sentence M...