Friday, June 11, 2021

appeal in Consumer Case proceeding

 

BEFORE THE HON’BLE CONSUMER DISPUTES REDESSAL COMMISSION, WEST BENGAL, AT KRETA SURAKKA BHAWAN, PREMISES NO. 11A, MIRZA GALIB STREET, GROUND FLOOR, KOLKATA – 700087

 

A.   NO.                  OF 2016

 

In the matter of :

An Appeal under Section 15 of the Consumer Protection Act’ 1986, from the Order & Judgment dated 30-09-2015, passed by the Learned District Consumer Disputes Redressal Forum, at Barasat, North 24 Parganas, in CC/249/2015;

 

And

 

In the matter of :

 

The impugned Order & Judgment dated 30-09-2015, passed by the Learned District Consumer Disputes Redressal Forum, at Barasat, North 24 Parganas, in CC/249/2015;

 

And

 

 

 

 

In the matter of :

 

Sri Santanu Bhaduri , S/o Late Sunil kumar  Bhadhuri , residence of Sawgatam Apartment ,Flat No- 220 ,M.G.Road  ,P.S. Thakurpukur now Haridwpur .Kolkata -700082,W.B.

                                                                                      APPELLANT

                                                          VERSUS

 

1.   Smt. Kiran Singh Rastogi, w/o. Sri  Rajesh Rastogi , Ghoshpara Road(Shanka Baqnik Colony )  P.O. Barracpur ,P.s Titagah , Dist- North 24 Parganas , Kolkata 700120 , West Bengal

 

2.   Sri . Arabinda Ghosh , S/o. Late Tarumoy Ghosh

 

3.   Smt . Sipra Ghosh W/o. Wife of Late Tarumoy Ghosh

 

4.   Smt . Jui Ghosh  d/o . Late Tarumoy Ghosh 

 

Nos. 2, 3, and  4, are residents of No. 63, Dhaniapara K. Road Anandapur, Barracpur, P.O. – Nonachandan Pukur, P.S- Tiatgarh , Dist- North 24 Pgs , Kolkata -700102, West Bengal

RESPONDENTS

To,

The Hon’ble President and his companion Members of the State Commission, West Bengal.

The memorandum of Appeal of the appellant above named most respectfully Sheweth as under :

 

I.             That the present appeal under Section 15 of the Consumer Protection Act’ 1986, is being against the Order & Judgment dated 30-09-2015, passed by the Learned District Consumer Disputes Redressal Forum, at Barasat, North 24 Parganas, in CC/249/2015.

 

II.           That in perusal to appreciate the facts and circumstances of the present case, the appellant seeks liberty of this Hon’ble Commission, the facts in the following paras :

 

             i.        That the appellant is a promoter /developer and a contractor by profession while the predecessor in interest of the respondent no.2, 3,  and 4, are the landowners of the land which is more fully described in schedule “A” hereunder and that the appellant and the predecessor in interest of the respondent no. 2, 3, and 4, entered into a development agreement dated 2nd December , 2011.

 

           ii.        That the appellant under took to construct a multi storied residential building upon the said of schedule “A” and the plan has been duly sanctioned.

 

          iii.        That the respondent no.1 in requirement and need for own use and occupation wanted a residential flat and being satisfied and attracted entered into an agreement for  sale dated 28th December, 2012 for purchase of the residential flat and it is described in  the schedule “B” for a total consideration of Rs- 11,55,000/- (Rupees Eleven  Lacs Fifty Five thousand Only), and out of the said considratiopn amount paid the sum of Rs. 8,50,000 /-  (Rupees Eight Lacs Fifty Thousand only ) and thus leaving the balance of Rs 3,05,000/- (Rupees Three Lacs Five Thousand Only).

 

          iv.        That it was further stipulated that the said work of the construction in its entirely shall be completed within September, 2013, and accordingly, handover peaceful possession of the said residential flat when the respondent no. 1, would be required to pay the balance amount of Rs. 3,05,000/- as it stipulated.

 

            v.        That for the respondent no. 1, begs to submits that for some unknown reasons the appellants has abandoned the said work of construction.

 

          vi.        That for the reason above the respondent has filed one consumer complainant being no. CC/249/2015 before the Learned district Consumer Disputes Redressal Forum, Barasat and praying for certain reliefs.

 

         vii.        That after proper service of summons the appellant appeared before the Learned Forum, Barasat and has filed his Written version.

 

       viii.        That the appellant had entered into a development agreement and the power of attorney with Tarumoy Ghosh, father of the respondent no. 2 to 4 to develop the land of schedule of the development agreement as well as General power Of Attorney executed by the said Tarumoy Ghosh. The respondent no. 1 intended to purchase a flat against a consideration of Rs. 11,55,000/- for which the respondent no. 1 entered into an agreement for  sale with the appellant and paid a sum of Rs. 8,50,000/- out of the total consideration money to the appellant.

 

          ix.        That the appellant states that the respondent no.1, did not come before the Learned Forum with clean hands and clear picture. That after proper inspection the respondent entered into development agreement with Tarunmoy Ghosh, fathather of the respondent no. 2 to 4 being Land owners and the appellant constructed a building with the permission or sanction plan from the competent concern authority on the said schedule land, thereof.

 

            x.        That the appellant states that during the construction work, one Smt. Kalpana Sarkar lodged a petition on 30.10.2012 before the Learned Executive magistrate at Barrackpore , North 24 Pgs . under section 144(2) Cr.p.c. against the respondent no. 2 /landowner and the appellant /developer and as per order of ld.  Executive Court , Barrackore , the concern Municipality directed the appellant on 09.11.2012 that not to carry out  any type of construction pursuant to the building plan until further order .

 

          xi.        That your appellant states that the said Kalpana Sarkar filed a Title suit being no. 75 of 2012 on 12.03. 2012 before the Ld. Civil judge (Jr . Divn.), 4th Court at  Sealdah  against the Landowner and the developer, the appellant herein in respect of the Landed property praying for declaration that she is the absolute owner of the said land and a permanent injunction restraining the defendants from disturbing her lawful possession and  the civil suit is pending before the Learned Civil Judge (Jr. Divn|) 4th Court at Sealdah and due to that reasons the appellants could not complete the construction work of the said proposed building as per time schedule mentioned in the development agreement dated 2nd day of December 2011, executed by and between the landowner and the developer , the appellant herein.

 

        xii.        That the appellant sates that he comes to know about the Civil Suit in the year 2014 and already informed the above mentioned  incident to all the intending purchases that  it is impossible to complete the said proposed building at the landed property which is not intentional  latches by the appellants.

 

       xiii.        That the appellants stated that the said landlord, Tarumoy Ghosh died on 29.12.2014 intestate  leaving behind his legal heirs and for that the reason  the said power of attorney executed by Tarumoy Ghosh automatically  cancelled and the appellant has no power to any work and execute any kind of deed in respect of the said multi storied building.

 

       xiv.        That the respondent no.1 filed the complaint case in the year of2015 , i.e  after filling of the civil suit and the above mentioned civil suit was filed in the year 2012 before the Ld. 4th Civil Judge Junior Division at Sealdah , long before the filling of the above mentioned complaint case.

 

         xv.        That in respect of the application by the Smt. Kalpana Sarkar , the concern municipality seized the summon the sanction plan from the developer i.e the appellant.

 

       xvi.        That the appellant has no intentional latches /delay to complete the construction work of the said  building and comply the condition as per agreement for the sale.

 

      xvii.        That the respondent no 1 has filed above mentioned case by suppressing the above mentioned fact which the appellant had already informed to the respondent no 1.

 

    xviii.        That the legal heirs did not carry out any subsequent development agreement with the appellant to complete the construction work in respect of the said landed property.

 

       xix.        That the respondent no 1 has filed the above mentioned complainant  case with the help of the said cancelled document like  power of attorney , which is not effective anymore after the death of the executor /land owner. 

 

         xx.        That in the  case no. CC/249/2015 between the parties the Ld. Forum passed the decree on 30.09.2015 where it was ordered that the respondent no. 1 be allowed on contest in part against the appellant and dismissed ex-parte against the other respondents. The appellant is directed to refund Rs . 8,50,000/- to the respondent no 1 with interest of 12% per annum from 02.12.2012 till final payment within 2 months .

 

       xxi.        That the appellant is further directed to pay compensation of Rs. 20,000/-  and Rs. 5,000/- as litigation cost to the complainant within two months from the date of the order ,failing  which the appellant  shall  have to pay sum of Rs. 200/- per day from the date of order till its realization , as punitive damages , which shall be deposited by the appellant in the state consumer Welfare Fund.

 

     xxii.        In view of the afore mentioned facts and circumstances  the appellant has been compelled to prefer the instantappel against the impugned Order & Judgment dated 30-09-2015, passed by the Learned District Consumer Disputes Redressal Forum, at Barasat, North 24 Parganas, in CC/249/2015.

 

(a) whether a complaint case or subsequent proceeding under the provision of Consumer Protection Act can be heard without proper and effective service of demand of justice prior to service of demand of justice upon the other side?

(b) whether the complainant case under section 12 of the Consumer Protection Act, 1986 should be entertained by the Learned Consumer Forum, when the complainant did not  disclose the correct and accurate address of the opposite party with deliberate and malafide intention to avoid the appearance of the opposite party to contest the said complainant case?

 

(c) Whether a complainant should be entertained  and entitled to any relief or reliefs, in the event of initiating a complainant case by suppressing the  material facts with a view to prevent the opposite party to contest the complainant case?

 

 

III.          That being aggrieved of the impugned Order & Judgment dated 30-09-2015, passed by the Learned District Consumer Disputes Redressal Forum, at Barasat, North 24 Parganas, in CC/249/2015, the Appellant seeks liberty of this Hon’ble Commission to raise the following grounds amongst other:

 

 

G R O U N D S   

       

A.           FOR THAT The Learned Trial Forum has failed to appreciate the facts and circumstances of the present consumer case and has passed the impugned order without due application of the judicial mind;

 

B.           FOR THAT The Learned Trial Forum below appreciating the factual aspect of the complainant case to its true purport has passed the impugned order mechanically and with hyper technicalities;

 

C.           FOR THAT  The Learned Trial Forum below without it’s judicial mind and natural justice has passed the impugned judgement which otherwise bad in law and misconceived one;

 

D.          FOR THAT the impugned order is based surmise and conjecture and not on the basis of factual and legal aspects involved in complainant case;

 

E.           FOR THAT the Learned Trail Forum below acted illegally and with material irregularity at the time of passing the judgement  and decree in complaint case;

 

F.           . FOR THAT  the Learned Trial Forum below  ought to have considered the averments as mentioned in the WRITTEN Version filed by the respondents;

 

G.          FOR THAT  the Learned Trial Forum below  ought to have considered that due to pendency of the civil suit and  there is no power of attorney in favour of the appellant , the appellant did not construct the building;

 

H.          FOR THAT  the Learned Trial Forum below  ought to have considered that  when a matter is pending before the Learned Civil Court , should not be raised before the Consumer Forum;

 

I.             . FOR THAT  the Learned Trial Forum below  ought to have considered the written objection along with annextures filed by the appellant before the Learned  Trial Forum  bellow but surprisingly, the Learned Trial Forum below  did not consider the same;

J.           FOR THAT  the Respondent no 1 as the complainant had initiated the whole proceeding had been initiated with a mala fide intention and practice fraud upon the said. All the orders are bad in law and are enforceable and the same is liable to be set aside in limine;

 

K.           FOR THAT   the Respondent no 1 has obtained the impugned order dated 30.09.2015 , passed by the Leasrned District Consumer Disputes Redreesal forum , at Barasat, District North 24 Parganas, West Bengal , by practicing fraud upon the Learned District Forum  and the respondent no 1 is not entitled to reap the fruit  out of the said impugned order .Hence the respondent is not entitled to any cost or compensation on the basis of said impugned order/judgement;

 

L.           FOR THAT as the all orders were obtained by the respondent no 1 practicing fraud upon the Learned forum;

 

M.          FOR THAT  the respondent no 1 complainant is that the appellant entered  into development agreement and power of attorney with Tarumoy Ghodsh , father of  respondent no 2 to 4 to develop the land of the schedule of development agreement as well as the General Power of the Attorney executed by the said Tarumoy Ghosh . The respondent no 1 intends to purchase a flat against a consideration money a sum of Rs. 11, 55,00 /- for which the respondent no 1 had entered into an agreement for sale with the appellant and paid a sum of Rs. 8,50,000/- out of the total consideration money to the appellant and the appellant could not deliver the possession of the flat within due time;

 

N.           FOR THAT  the respondent no 1 did not come before Ld.  Forum with clean hands and clear pictures. That after proper inspection the respondent entered into development agreement with Tarumoy Ghosh , father of respondent no 2 to 4 / landlord and the appellant constructed a building with the permission or sanction plan from competent concern authority  upon the said land;

 

O.          FOR THAT during the construction work, one Smt. Kalpana Sarkar lodged a petition on 30.10.2012 before the Learned Executive Magistrate at Barrackpur , North 24 Pgs . under section 144(2 ) Cr.p.c. against the respondent no 2 / landlord and the appellant /developer and as per order of the Ld. Executive Court . Barrackpore , the concern Municipality directed the appellant on 09.11.2012 that not to carry out any type of  construction pursuant to the  said building plan until further order;

 

P.           FOR THAT the  said  Kalpana Sarkar filed a Title suit being no. 75 of 2012 on 12.03.2012 before LD. Civil Judge (Jr. Divn.) 4th Court at Sealdah against the landowner and the developer, the appellant herein in respect of the landed property praying for  Declaration that she is the absolute owner of the said land and permanent Injunction restraining the defendants from disturbing her lawful  possession and civil case is pending before Learned Civil court (Jr. Divn.) 4th court at Sealdah and due to that reason the appellant could not complete the construction work of the said proposed building as per time schedule mentioned  in the development agreement dated 2nd day of December 2011 executed by and between the landowner and the developer , the appellant herein ;

Q.          FOR THAT he came to know about the civil suit in the year of 2014 and already informed that it’s not possible to complete the said proposed building at the said landed property, within due time, which is not international latches by the appellant;

 

R.           FOR THAT the said landlord, Tarumoy Ghosh died on 29.12.2014 intestate leaving behind his legal heirs and for that  reason the said power of attorney executed by Tarumoy  Ghosh automatically cancelled and the appellant has no power to any work and to execute any land of deed in respect of the said multi storied building;

 

S.           FOR THAT the respondent no 1 filed the complaint case in the year of 2015 , i.e after filling of the civil suit and the above mentioned civil suit was filed in the year 2012 before the Ld. 4th Civil Judge Junior Division  Sealdah , long before  the filling  of the mentioned complain case;

 

T.           FOR THAT in respect of the application by Smt. Kalpana Sarkar , the concern municipality seized the sanction plan from the developer i.e the appellant;

 

U.          FOR THAT the appellant has no intentional latches / delay to complete the construction work of the said building and comply the conditions as per agreement for sale;

 

V.           FOR THAT that the respondent no 1 has filed the above mentioned case by suppressing the abovementioned fact which the appellant had already informed to the  respondent no 1;

 

W.          FOR THAT the landowner, Tarumoy Ghosh died, who had executed the Development agreement and also power of Attorney in favour of the appellant and hence the appellant has no power to complete the work in respect of the said building;

 

X.           FOR THAT the legal heirs did not carry out any subsequent development agreement with the appellant to complete the construction work in respect of the said landed property;

 

Y.           FOR THAT the Learned Trail Forum below to have consider that there is an injunction upon the said property and for that the appellant did not complete his work and the said civil case has been filed long before the filling of the consumer complaint and in the said case the land lords are the party;

 

Z.           FOR THAT   the Learned Trial  Forum below did not consider the said civil suit being no. T.S. 75/2012 and passed the said order without any lawful justification;

 

AA.       FOR THAT the impugned order dated 30.09.2015 is bad in law and the execution case is not maintainable in the eye of law therefore, the impugned order should be set aside and quashed;

 

BB.       FOR THAT the appellant craves leaves of this Hon’ble Court to amend any of the aforesaid grounds and further craves leave to add other ground, before or at the time of hearing of this petition.

 

IV.         That the appellants state and submits that there is no consumer disputes between the parties in terms of the provisions of the Consumer Protection Act’ 1986.

 

V.           That the appellants state and submits that the respondent herein is not entitled to get any relief in terms of her prayer as made out in his petition of complaint at any terms of provision of the Consumer Protection Act’ 1986.

 

VI.         That the appellants state and submits that the petition of complaint made by the respondent herein should be dismissed and or set aside at the terms of the provision of Section 26 of the Consumer Protection Act’ 1986.

VII.        That the appellant states and submits that the Order & Judgment dated 30-09-2015, passed by the Learned District Consumer Disputes Redressal Forum, at Barasat, North 24 Parganas, in CC/249/2015, suffered with gross errors and highly prejudice.

 

VIII.      That unless this Hon’ble Commission interferes in the present appeal, grave injustice would be caused to the Appellants / Opposite Parties.

 

IX.         That the appellants enclosing herewith the Original Certified Copy of the Order & Judgment dated 30-09-2015, passed by the Learned District Consumer Disputes Redressal Forum, at Barasat, North 24 Parganas, in CC/249/2015.

 

X.           That the appellants enclosing herewith the copy of the followings :

i)             All order;

ii)           Petition of Complaint being no. C.C. no. 249 of 2015;

iii)          Written version filed by the o.p. no.1;

iv)          Examination in chief on Affidavit by the Complainant;

v)            Examination in chief on affidavit by the O.P. no. 1;

vi)          Written Argument filed by the O.P. no.1;

vii)         Brief notes of Argument of the Complainant; 

XI.         That this memo of appeal / application / petition, is made bona-fide and for the interest of justice.

Under the circumstances, the Petitioners, of this instant application / petition, prays before your Lordship, would be graciously pleased to admit this instant application / petition, issue notice upon the opposite party, call for the L.C.R. from the Ld. Lower Forum, and after conducting the appropriate hearing of this instant application / petition, set aside the impugned Order & Judgment dated 30-09-2015, passed by the Learned District Consumer Disputes Redressal Forum, at Barasat, North 24 Parganas, in CC/249/2015, in the interest of administration of justice, and / or to pass such other or further necessary order or orders as your Lordship may deem, fit, and proper, for the end of justice.

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

 

Certificate

 

I, certify that I have perused the records

of this case, and I certify that there is merits

and So, I undertake to argue this case for

the appellants at the time of hearing.

 

 

Advocate for the Appellant.

 

Enclosing herewith the following documents :-

 

1.   The Original Certified copy of Order & Judgment dated 30-09-2015, passed by the Learned District Consumer Disputes Redressal Forum, at Barasat, North 24 Parganas, in CC/249/2015;

2.   All order;

3.   Petition of Complaint being no. C.C. no. 249 of 2015;

4.   Written version filed by the o.p. no.1;

5.   Examination in chief on Affidavit by the Complainant;

6.   Examination in chief on affidavit by the O.P. no. 1;

7.   Written Argument filed by the O.P. no.1;

8.   Brief notes of Argument of the Complainant;

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

AFFIDAVIT

 

I , Sri Santunu Bhadhuri , s/o late Sunil Kumar Bhaduri, aged about _____ years, by faith Hindu, by Occupation Business, residing at premises being Sawgatam Apartment, Flat no -220, M.G. Road, P.S. Thakurpukur now Haridwpur, Kolkata -700082, W.B, do hereby solemnly affirm and state as follows:

 

1)   That I am the Appellant herein and as such being aware of the facts and circumstances of the instant case I am competent to swear this Affidavit on oath.

2)   That the accompanying application has been drafted by my counsel under my instructions.

3)   That I am reading and understood the contents of the accompanying appeal and the  same are true to my knowledge and /or true to the records of the case .

4)   That the facts stated herein above are true and correct to the best of my knowledge and belief and no material concealment has ever been made thereof.

                                                                                 

 

 

DEPONENT

        Identified by me

 

        Advocate

Prepared in my Chamber;

 

Advocate

Date : ______________2017;

Place : Kolkata.

 

 

N O T A R Y

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