Showing posts with label doctrine-of-clean-hands. Show all posts
Showing posts with label doctrine-of-clean-hands. Show all posts

Tuesday, 13 May 2025

Chithra Woods Manors Welfare Assn. v. Shaji Augustine - Any person who misuses the process of the Court with ulterior motives cannot be said to be a person having approached the Court with clean hands. A person who tries to tarnish the process of litigation to the extent of misguiding and misleading the proceedings before the Court resulting in passing of order(s) which are to his benefit at the cost of the loss of dignity, leading to shrinkage of the faith of the common man in the judicial process cannot be permitted.

 SCI (2025.04.24) in Chithra Woods Manors Welfare Assn. v. Shaji Augustine  [2025 INSC 567, Contempt Petition (Civil) No. 712 Oo 2023 in SLP (Civil) No. 17433 Oo 2021] held that.

  • The power and jurisdiction of this Court to initiate and punish for its contempt has not been disputed. It is well settled by now and it is apparent from the provisions of the Contempt of Court Act that Civil contempt means wilful  disobedience of judgment, decree, or direction, order, writ or other process of the Court or wilful breach of an undertaking given to the Court.

  • Civil contempt, as is apparent from Section 2(b) of the Contempt of Court Act 1971, means a wilful disobedience of any judgment, direction or order passed by the Court.

  • Any person who misuses the process of the Court with ulterior motives cannot be said to be a person having approached the Court with clean hands. A person who tries to tarnish the process of litigation to the extent of misguiding and misleading the proceedings before the Court resulting in passing of order(s) which are to his benefit at the cost of the loss of dignity, leading to shrinkage of the faith of the common man in the judicial process cannot be permitted.

  • This is certainly an extraordinary power which must be sparingly exercised but where the public interest demands it, the court will not shrink from exercising it and imposing punishment even by way of imprisonment, in cases where a mere fine may not be adequate.

  • This Court with reference to Section 2 & 12 of Contempt of Courts Act, 1971 held that the jurisdiction so conferred is to be exercised after having come to the conclusion and satisfaction with regard to the commission of contempt.

  • A party, misguiding the Court to pass an order which was never intended to be complied with, would constitute an act of overawing the due process of law and, thus, commit contempt of Court.

  • The Courts ordinarily take lenient approach in a case of some delay in compliance of the orders, unless the same is deliberate and willful, on confronting the conduct of the contemnor that strikes the very heart of judicial authority.

Excerpts of the Order;

# 1. The instant Contempt Petition (Civil) No. 712 of 2023 (hereinafter referred to as “instant Petition”) in SLP (C) No. 17433 of 2021 (hereinafter referred to as “main Petition”) was filed during its pendency by M/s Chithra Woods Manors Welfare Association, being the Respondent No. 01 therein (hereinafter referred to as “Petitioner Association”), alleging non-payment of arrears of use and occupation charges for period between 20.09.2021 and 31.11.2022 in six monthly instalments beginning 31.12.2022, as directed by this Court vide Order dated 07.11.2022 in the main Petition.


# 2. This petition was then tagged along with the main Petition vide Order dated 24.02.2023 and eventually, owing to the said non-payment of arrears, the main Petition was disposed of as this Court observed to not entertain theprayer of Mr Shaji Augustine, the Petitioner therein

(hereinafter referred to as “Respondent-Contemnor”) but the proceedings in instant Petition sustained. 


# 3. Facts forming the backdrop of the instant Petition are that the Petitioner Association is owner of the decree scheduled building, consisting of 96 furnished studio apartments, at Munnar, Kerala (hereinafter referred to as the “said roperty”). An agreement was entered between the  Petitioner Association and Respondent-Contemnor on 26.01.2014, permitting the latter to occupy and use the said Property for a period of 10 years as against payment of licence fees of INR 12 Lakhs per month (hereinafter referred to as the “said Agreement).


# 4. Within a short period of entering into the said Agreement, Respondent-Contemnor defaulted in payment of the license fees. On persistent default, Petitioner Association was constrained to institute OS No.30 of 2015 before the Sub Court at Thodupuzha, Kerala for realization of the arrears and other reliefs. As there was an arbitrationclause in the said Agreement and on consent of the parties herein, the dispute was referred to a Sole Arbitrator.


# 5. Before the Sole Arbitrator, the Petitioner Association moved I.A. No. 01 of 2016 under Section 17 of the Arbitration and Conciliation Act, 1996 (hereinafter referred to as “A&C Act”), seeking direction to the Respondent- Contemnor to deposit INR 1,65,73,459/- (Rupees One crore Sixty-Five Lakhs Seventy-Three Thousand Four Hundred Fifty-Nine only) during pendency of the proceedings. The same was partially allowed vide Order dated 23.06.2016 with direction to deposit INR 1,36,49,439/- (Rupees One crore Thirty-Six Lakhs Forty- Nine Thousand Four Hundred Thirty-Nine only) and per undertaking of the Respondent-Contemnor, payment of INR 12 lakhs per mensem for month of June 2016 onwards, on or before the 10th of the succeeding month, pending disposal of the proceedings.


# 6. Both Respondent-Contemnor and Petitioner Association moved in appeal under Section 37 of the A&C Act before the District Court at Ernakulam, Kerala. A Common Order dated 21.01.2017 was passed, staying the proceedings before the Sole Arbitrator with reiteration of direction to Respondent-Contemnor to pay arrears at the rate of INR 12 Lakhs per month with effect from 08.09.2016 with a further order to continue to pay INR 12 Lakhs per month towards monthly license fee.


# 7. This common order was challenged by the Respondent-Contemnor before the High Court of Kerala in O.P. (C) No 552 of 2017. The matter was referred for mediation at the request of the parties. The said mediation proceedings, lead to a Compromise dated 03.04.2017 (hereinafter referred to as the “Settlement Agreement”), Petitioner Association agreed to reduce the monthly license fees to INR 8 Lakhs per month. Arrears, as claimed before the Sole Arbitrator, were also reduced from INR 1,65,73,439/- to INR 75 Lakhs. Moreover, it was specifically recorded that the settlement entered between the parties would form part of the judgment. There was a specific clause that in case of default by any of the parties to any of the terms of the agreement the other would be entitled to proceed against the other party. The parties resolved their disputes, and the terms of settlement arrived at between them were accepted by the High Court of Kerala and were incorporated in the Order dated 11.04.2017.


# 8. On default on the part of the Respondent-Contemnor in making payment through a promissory note, as per the Settlement Agreement, Petitioner Association preferred Execution Petition No. 58 of 2020 on 11.03.2020, no money was paid by the Respondent-Contemnor with effect from the month of July 2018. The Respondent-Contemnor was unsuccessful before the District Court in EA No. 14 of 2021 in its challenge to the maintainability of the execution petition. The Execution Court passed an Order dated 23.03.2021, giving an instalment facility to the Respondent-Contemnor for payments of its arrears, with the first being due on 01.06.2021 and the last being 01.09.2021. Furthermore, the amount of arrears being undisputed, and nothing having been paid, the Execution Court ordered delivery of the said Property. The Respondent-Contemnor challenged the order of the Execution Court before the High Court of Kerala, which was dismissed vide Judgment dated 20.09.2021.


# 9. It is at this stage that the respondent preferred the main Petition before this Court challenging the Judgment dated 20.09.2021. Notice was issued vide Order dated 12.11.2021 and subsequently, status quo was ordered vide Order dated 04.02.2022 vis-à-vis the said Property. The matter ultimately came for consideration on 07.11.2022 when following Order was passed:- “List on a non-miscellaneous day in the month of March, 2023. In the meanwhile, as an interim measure, we are inclined to direct that the petitioner will pay Rs. 12

lakhs per month to the respondent as use and occupation charges w.e.f. 20.09.2021 (the date of the impugned judgment). As prayed on behalf of the petitioner, the arrears @ Rs. 12 lakhs per month from 20.09.2021 till 31.11.2022, would be paid in six monthly instalments beginning 31.12.2022. The petitioner would also continue to make payment of Rs. 12 lakhs per month in the future by the 10th day of each succeeding calendar month. The payment would be subject to the outcome of the present Special Leave Petition.”


# 10. A perusal of the above would show that a direction was issued to the Respondent-Contemnor to pay arrears for the period specified therein in six monthly instalments beginning from 31.12.2022, totalling to INR 172 Lakhs, at  the rate of INR 12 Lakhs per month, and being INR 28.60 Lakhs per instalment.


# 11. Pursuant to the Order dated 07.11.2022, the Respondent- Contemnor sent an e-mail to the Petitioner Association containing a letter dated 17.11.2022 seeking the concerned account details of the Petitioner Association for the Respondent-Contemnor to transfer the arrears enabling him to affect compliance with Order dated 07.11.2022 passed by this Court. The said details were provided by the Petitioner Association on 14.12.2022 in response to the aforesaid e-mail. Despite getting the required information, no amount was paid to the Petitioner Association and yet, the Respondent-Contemnor continued to enjoy and occupy the said Property. It is apparent that the intention on the part of the Respondent- Contemnor was not to do away with the possession of the said Property and to hold on to it owing to his act of moving the main Petition for challenging the handing over of the possession of the said Property.


# 12. Petitioner Association asserts that deliberate action on behalf of the respondent in not complying with the direction issued by this Court on 17.11.2022 with continuous default on his part amounts to civil contempt which is deliberate and intentional disobedience of the order of this Court.


# 13. Subsequently, on 01.12.2023, when both the main Petition and instant Petition were taken up for hearing following order was passed:-

  • “The learned counsel appearing for the petitioner states that the petitioner has already vacated the premises subject matter of this Special Leave Petition. We find that the order dated 7th November, 2022 directing the petitioner to deposit money has not been complied with. The petitioner has expressed inability to pay the money. The jurisdiction of this Court under Article 136 of the Constitution of India is always discretionary. Considering the conduct of the petitioner of not paying a single farthing after 7th November, 2022, we decline to entertain this Special Leave Petition and the same is accordingly dismissed. However, the question of law is kept open to be considered in an appropriate case. Pending application also stand disposed of.

  • CONMT. PET. (C) No. 712/2023 in SLP(C) No. 17433/2021. List on 22nd January, 2024.


# 14. With the main Petition having been dismissed, the instant Petition continued to survive and was taken up for hearing on various dates. Respondent-Contemnor was called upon by this Court on 15.03.2024 to file an affidavit giving details of all his movable and immovable assets as also that of his immediate family members along with the necessary documents. This was in light of the statement of the counsel of the Respondent-Contemnor that he is not

in a position to deposit any amount. 


# 15. After filing of the affidavit by the Respondent-Contemnorand on perusal thereof this Court on 12.09.2024 found the Respondent-Contemnor, who was appearing through video conferencing, of having committed wilful breach of the directions contained in the Order dated 07.11.2022. The Respondent-Contemnor was ordered to be heard on the said charge as no amount had been paid by him and was directed to be personally present in Court. The

Respondent-Contemnor subsequently appeared and an opportunity was given to comply with the Order while being heard on charge. Owing to his non-intention to comply, the case was kept reserved for orders. 


# 16. Stand of the Respondent-Contemnor in the affidavit which has been filed is that the compliance of the Order dated 07.11.2022 passed by this Court is beyond his financial and physical capabilities. It is thus, neither deliberate nor an intentional non-compliance of the order and is only on account of his penury. He has, thus, prayed for dropping of the current contempt proceedings.


# 17. Counsel for the Petitioner Association, on the other hand, has asserted that the conduct of the Respondent- Contemnor from the very beginning was clearly indicative of an attempt on the part of the Respondent-Contemnor to hold on to the possession of the said Property. Despite the Settlement Agreement, which has attained finality by virtue of not being challenged, to retain the possession of the said Property, Respondent-Contemnor has constantly litigated across forums. Such an act on part of the Respondent-Contemnor clearly showed that without making payment of the amount due to the petitioners, he was reaping the fruits of the scheduled property in violation of the terms of settlement.


# 18. Had it not been a viable preposition, the possession could have been easily handed over by the Respondent- Contemnor. Having taken benefit of the said Property, Respondent-Contemnor cannot be now permitted to take the plea of penury. Rather, it is an intentional noncompliance of the directions issued by this Court even after partial monetary benefit had been conferred upon him vide Order dated 07.11.2022. Even till date no payment whatsoever has been made which clearly reflects the malafide of the Respondent-Contemnor. A reference is also made to the Order dated 04.02.2022 when status quo was ordered by this Court in relation to the property in question to be maintained. Prayer has thus been made for punishing the Respondent-Contemnor for having committed contempt of this Court’s Order dated 07.11.2022.


# 19. Having considered the submissions made by the counsels for the parties, we are of the considered view that the Respondent-Contemnor has deliberately and with malafide intention, not only mislead and misused the process of the courts but has also intentionally violated the order passed by this Court on 07.11.2022 by not making the payment as directed therein.


# 20. At the prospect of reiteration of the factual matrix, the conduct of the Respondent-Contemnor since the Settlement Agreement reflects his patent intent to retain the said Property and this indicates that the business proposition was not only a viable one but was yielding profits. No person with a modest business acumen would  continue with a loss-causing endeavour. Respondent- Contemnor has nowhere reflected the receipts from the business being undertaken in the said Property.


# 21. Subsequently, he even sought time from the Execution Court, but failed to comply, prompting an order for delivery of possession of the said Property. This, he then challenged through Revision Petition before the High Court of Kerala and ultimately before this Court through the main Petition.


# 22. It was on his insistence that this Court ordered status quo vide Order dated 04.02.2022. However, he neither paid the dues nor complied with the subsequent Order dated 07.11.2022 mandating payment of INR 12 lakhs per month from 20.09.2021 and arrears in instalments.


# 23. The e-mail dated 17.11.2022, which was addressed to the Petitioner Association by the Respondent-Contemnor, seeking account details for the concerned amount to be transferred, was responded accordingly by the Petitioner Association vide e-mail dated 26.11.2022. Despite all this, not even a rupee was credited to the account of the Petitioner Association.


# 24. Faced with this situation, Petitioner Association had no option but to file the instant Petition before this Court leading to issuance of notice on 24.02.2023 along with an opportunity to the Respondent-Contemnor to remedy the default. After various dates, the matter ultimately came for hearing on 01.12.2023, when, owing to non-compliance of Order dated 07.11.2022 for depositing money, the main Petition was dismissed and the instant Petition survived. 


# 25. It is only on 15.03.2024 that for the first time counsel for the Respondent-Contemnor stated that he was not in a position to deposit any amount, whereupon this Court called for details of his immovable and movable assets and that of his immediate family members, along with necessary documents. Physical presence of the Respondent-Contemnor was also ordered in Court on the next date of hearing.


# 26. Respondent-Contemnor appeared through video conference in Court on 12.07.2024 when the affidavit which was filed by the respondent-contemnor was considered. On perusal thereof, Court found the Respondent-Contemnor having committed a wilful breach of the directions contained in the order dated 07.11.2022. He was, therefore, called upon to face the said charge and with an intention to give him an opportunity of being  heard. The matter was listed for hearing with a direction to the contemnor to personally remain present before the Court. The contemnor was heard in person in Court and  was again given an opportunity to comply with the order of which he had committed contempt i.e. non-payment of the amount and the arrears. The contemnor did not express any remorse nor showed any intention to comply with the order passed by this Court rather asserted that he was not in a position to make any payment. It is in these circumstances that the matter is being considered.


# 27. The e-mail dated 17.11.2022 intrinsically reflects financial capability and liquidity at hands of the Respondent- Contemnor. Had the Respondent-Contemnor been in dire financial difficulty, the said communication would not have come to the fore. Besides, had it been that the Respondent-Contemnor was unable to comply with the Order dated 07.11.2022 he should have moved this Court for modification or withdrawal of the order.


# 28. All throughout, the Respondent-Contemnor had been in possession of the said Property and had been utilising the income generated from running of the said resort. Acceptance on the part of the Respondent-Contemnor with regard to the viability of the project is apparent from the Order dated 07.11.2022 and his conduct. This would not permit the Respondent-Contemnor to now turn around and state that he is unable to make payment of not only the monthly dues for use and occupation charges after passing of the Order dated 07.11.2022 but also the arrears as per which terms and conditions were fixed by this Court in accordance with the prayer made by him. Non- fulfilment of the mandate and direction of this Court which were at the request of the Respondent-Contemnor himself reflects the intent on the part of the Respondent- Contemnor to not to comply with the order rather to violate with the same with impunity. The conduct clearly reflects that the intention of the Respondent-Contemnor was to gain the benefit by running the resort in the subject property without paying the current liability, what to say of the arrears.


# 29. Moreover, the amount which has been earned from the resort being run by the Respondent-Contemnor has not been accounted for. It can therefore easily be said that there has been intentional and deliberate non-compliance on the part of the Respondent-Contemnor of the order passed by this Court, contempt of which stands committed, but on getting an interim order of continuing in possession usurped the earnings instead of paying off the dues.


# 30. The malafide is therefore writ large and reflect the misuse of the process of the Court. After seeking an order from this Court where benefit has been conferred on the basis of the submissions of the Respondent-Contemnor, not complying therewith amounts to contempt of Court. 


# 31. The power and jurisdiction of this Court to initiate and punish for its contempt has not been disputed. It is well settled by now and it is apparent from the provisions of the Contempt of Court Act that Civil contempt means wilful  disobedience of judgment, decree, or direction, order, writ or other process of the Court or wilful breach of an undertaking given to the Court.


# 32. Civil contempt, as is apparent from Section 2(b) of the Contempt of Court Act 1971, means a wilful disobedience of any judgment, direction or order passed by the Court. All through, as has been detailed above, the intention on the part of the Respondent-Contemnor was to use the judicial proceedings for his advantage taking undue benefit at the peril and cost of wrong assertions and submissions put forth before the Court which would amount to misleading the Court into believing the bonafide at the hands of the Respondent-Contemnor. It would amount to an attempt to exploit the procedural process of Court to outreach and manoeuvre it resulting in abuse of law and legal proceedings.


# 33. Any person who misuses the process of the Court with ulterior motives cannot be said to be a person having approached the Court with clean hands. A person who tries to tarnish the process of litigation to the extent of misguiding and misleading the proceedings before the Court resulting in passing of order(s) which are to his benefit at the cost of the loss of dignity, leading to shrinkage of the faith of the common man in the judicial process cannot be permitted.


# 34. This Court, in Hira Lal Dixit v. State of Uttar Pradesh [(1954) 2 SCC 325] in paras 9 and 10 held as follows:

  • “9. It should no doubt be constantly borne in mind that the summary jurisdiction exercised by the superior courts in punishing contempt of their authority exists for the purpose of preventing interference with the course of justice and for maintaining the authority of law as is administered in the court and thereby affording protection to public interest in the purity of the administration of justice. This is certainly an extraordinary power which must be sparingly exercised but where the public interest demands it, the court will not shrink from exercising it and imposing punishment even by way of imprisonment, in cases where a mere fine may not be adequate.

  • 10. After anxious consideration we have come to the conclusion that in all the circumstances of this case it is a fit case where the power of the Court should be exercised and that it is necessary to impose the punishment of imprisonment. People must know that they cannot with impunity hinder or obstruct or attempt to hinder or obstruct the due course of administration of justice.”


# 35. Further, in Bank of India v. Vijay Transport And Others [(2000) 8 SCC 512], this Court with reference to Section 2 & 12 of Contempt of Courts Act, 1971 held that the jurisdiction so conferred is to be exercised after having come to the conclusion and satisfaction with regard to the commission of contempt. This Court further went on to hold that the said satisfaction can be derived by the Court with regard to the commission of the contempt from the circumstances of the case. The conduct of the party who/which is facing the charge of contempt, not only after the issuance of the  notice but prior thereto, could also be taken into Consideration.


# 36. A party, misguiding the Court to pass an order which was never intended to be complied with, would constitute an act of overawing the due process of law and, thus, commit contempt of Court. In the instant case, the opportunity having been availed, time having been sought and granted by the Court further reflects the intent on the part of the Respondent-Contemnor to discard and tarnish the judicial process by polluting it. Disobedience of the order of the Court in such circumstances would be the only result and

thus, civil contempt.


# 37. The pure stream of justice cannot be allowed to be polluted at all. Reference at this stage needs to be made to the latest decision of this Court in Sitaram Enterprises v. Prithviraj Vardichand Jain [2024 SCC OnLine SC 2493] wherein in para 1 to 3 it has been held as follows:-

  • “Disregarding a Court's order may seem bold, but the shadows of its consequences are long and cold.” 

  • 1. Contempt of court is a serious legal infraction that strikes at the very soul of justice and the sanctity of legal proceedings. It goes beyond from mere defiance of a Court's authority, but also denotes a profound challenge to the principles that underpin the rule of law. At its core, it is a profound disavowal of the respect and adherence to the judicial process, posing a concerning threat to integrity of judicial system. When a party engages in contempt, it does more than simply refusing to comply with a Court's order. By failing to adhere to judicial directives, a contemnor not only disrespects the specific order, but also directly questions the Court's ability to uphold the rule of law. It erodes the public confidence in the judicial system and it's ability to deliver justice impartially and effectively. Therefore, power to punish for Contempt of Court's order is vital to safeguard the authority and efficiency of the judicial system. By addressing and penalizing contemptuous conduct, the legal system reinforces its own legitimacy and ensures that judicial orders and proceedings are taken seriously. This deterrent effect helps to maintain the rule of law and reinforces public's faith in the judicial process, ensuring that Courts can function effectively without undue interference or disrespect. 

  • 2. Contempt powers are integral to maintaining the sanctity of judicial proceedings. The ability to address contempt ensures that the authority of the court is respected and that the administration of justice is not hampered by willful disobedience. In the said context, the power of this Court to punish for contempt is a cornerstone of its authority, integral to the administration of justice and the maintenance of its own dignity. Enshrined in Article 129 of the Constitution of India, this power is essential for upholding the rule of law and ensuring due compliance by addressing actions that undermine its authority, obstruct its proceedings, or diminish the public trust and confidence in the judicial system.

  • 3. The Courts ordinarily take lenient approach in a case of some delay in compliance of the orders, unless the same is deliberate and willful, on confronting the conduct of the contemnor that strikes the very heart of judicial authority. Undoubtedly, this appalling breach of legal decorum has in its face challenged the sanctity of the orders passed by this Court and hence we are constrained to examine Contemnor/tenant's willful and deliberate act of non-compliance of the order and also the undertaking furnished by him as directed.”


# 38. The above principles and the observations, as made by this Court, would fully apply to the case at hand where, from the very beginning till the very end the Respondent- Contemnor has been taking the Court for a ride. The misuse of the process of Court with an intent to tarnish the image of judiciary, threatening the integrity, and the efficiency of the judicial system cannot be allowed to be overlooked and ignored in the garb of non-fulfilment of the directions because of now said to be faced financial constraints.


# 39. The Respondent-Contemnor cannot be allowed to go scot free after having taken this Court at a stage where his  conduct leaves this Court with no option but to take strict action and to punish him for the contempt committed by him, i.e., non-compliance of the directions issued by this Court vide Order dated 07.11.2022.


# 40. This case, in our opinion, would not be one where mere imposition of fine would suffice. In the given facts and circumstances of the present case, we are convinced that the Respondent-Contemnor is liable to be punished for the contumacious conduct.


# 41. We, in the above facts and circumstances, hold Shaji Augustine-Respondent, guilty of Civil Contempt and impose punishment of Simple Imprisonment for three months along with fine of INR 20,000/- to be deposited in two weeks, and in case of default, further Simple Imprisonment for one month.


# 42. Giving one more opportunity to the Respondent- Contemnor to purge the contempt, 30 days time is granted to him to comply with the Order dated 07.11.2022 and submit compliance report to the Registrar Judicial of this Court a week thereafter. The punishment, as aforesaid, would come into effect in case the directions as contained in the Order dated 07.11.2022 are not complied with, within 30 days of the pronouncement of this judgment. The contempt proceedings are disposed of.


# 43. Pending application(s), if any, also stand disposed of.


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Tuesday, 14 January 2025

Maxim India Integrated Circuit Design (P) Ltd. Vs. Andappa (D) By LRs & Ors. - In the contextual situation, it is relevant to refer to a decision of this Court in Ramjas Foundation v. Union of India [(2010) 14 SCC 38; 2010 INSC 763] , wherein this Court held that if a litigant did not come to the Court with clean hands, he is not entitled to be heard and indeed such a person is not entitled to any relief from any judicial forum.

 SCI (2025.01.02) in Maxim India Integrated Circuit Design (P) Ltd. Vs. Andappa (D) By LRs & Ors. [Neutral Citation 2025 INSC 17, Civil Appeal Nos. 3650-3655 of 2018] held that;.

  •  In the contextual situation, it is relevant to refer to a decision of this Court in Ramjas Foundation v. Union of India [(2010) 14 SCC 38; 2010 INSC 763] , wherein this Court held that if a litigant did not come to the Court with clean hands, he is not entitled to be heard and indeed such a person is not entitled to any relief from any judicial forum. 


Excerpts of the Order;

# 1. The above set of six appeals viz., CA Nos.3650- 3655 of 2018 are filed by the self-same appellant viz., M/s Maxim India Integrated Circuit Design (P) Ltd., against the common judgment and order dated 26.02.2010 in Writ Appeal Nos. 1708, 1705, 1707, 1709, 1738 of 2006 and 206 of 2007 passed by the High Court of Karnataka at Bangalore. As per the impugned judgment, the High Court dismissed W.A. Nos.1708, 1705, 1707, 1709 of 2006 filed by the appellant herein, WA No 1738 of 2006 filed by one Sr. Basanth Kumar Patil and allowed WA No.206 of 2007 filed by one Sri. Andappa, the first respondent herein. The Civil Appeal No. 3656 of 2018 is filed against the order in IA No.2 of 2007 in WA No.206 of 2007 whereunder the High Court condoned the delay of 1378 days in filing the said writ appeal and despite allowing the impleadment of the appellant herein as respondent No.5 in the said writ appeal and reserving it for pronouncement of judgment without providing the appellant an opportunity to oppose the appeal on merits. The contention of the appellant herein is that it is the condonation of the inordinate delay on 1378 days in filing the said appeal that convoluted the matters and ultimately created a situation calling for resolution in the cases involved in the other bunch of six appeals. We will deal with the said contention appropriately a little later. 


# 2. The appellant herein is a 100% owned subsidiary of Maxim Integrated Products, USA, which claims to be the owner of property comprised in Survey No.1/3 (previously Sy.No.49/43-A) admeasuring 46995 square feet, hereinafter referred to as the ‘suit property’. It forms part of a larger property admeasuring 2 acres, 29 guntas in Sy. No.49/3 of Jakkasandra village. 


# 3. The further case of the appellant is as under:- Property in Sy. No.49/3 was initially purchased by Messrs Chinnappa and Munniappa from one Sri. Munivenkatappa. Upon the death of Sr. Chinappa, his rights over the property vested in favour of D. Munniappa and AC Munniappa and other legal heirs. Messrs Krishnappa, s/o Chinappa (respondent Nos.2 herein) and Sri. Andappa, the first respondent herein filed a petition, being LRF No.835/74-75 under the Karnataka Land Reforms Act, 1961 (for short, ‘KLR Act’) claiming that they were cultivating properties in Sy. No.49/43 admeasuring 2 acres, 19 guntas along with Sy. No.49/20 admeasuring 20 guntas and in Sy.No.49/17 admeasuring 18 guntas. Tenancy Petition bearing LRF No.1114/74-75 was filed by Kirishna s/o Mundappa s/o Muddanna and Mr. Andappa @ Andi, s/o Muddanna claiming that they were cultivating lands in Sy. Nos.48, 49 and 56 as distinct and different from Sy. Nos.49/3 and 50/2. As per the order dated 10.07.1981, the Land Tribunal dismissed the tenancy petition LRF No.835/74- 75, filed by Krishanappa and Andappa, and the said order in LRF No.835/74-75 had attained finality. Meanwhile, D. Munniappa and AC Munniappa along with the other legal heirs of Chinnappa, mortgaged their land comprised in Sy. Nos.49/43 and Sy. No.50/21 in favour of the Mysore State Financial Corporation to one Mr. ND Mani in order to repay the loan availed from the Mysore State Financial Corporation. Later, some disputes arose between the aforesaid D. Munniappa and AC Munniappa, but then, it was compromised and pursuant to the compromise decree dated 03.03.1989 in OS No.1491/1983 it was agreed that the property bearing Survey Nos.49/43 and 50/21 of Jakkasandra village will be sold to Sh. N.D. Mani for consideration of Rs.1 lakh. Thereafter, the legal heirs of Sh. D. Munniappa and A.C. Munniappa sold the aforesaid property to one Sh. Basant Kumar Patil who was the nominee of Sh. N.D. Mani. Later, Sh. Basant Kumar Patil applied for mutation of Khata in his name, but the Tehsildar rejected the application in respect of Survey No.49/43A being aggrieved by the said order Sh. Basant Kumar Patil filed an appeal before the Asst. Commissioner and the same was objected by the respondent No.1-Andappa. The Asst. Commissioner allowed the appeal of Sh. Basant Kumar Patil and set aside the order of the Tehsildar and remanded the matter back to the Tehsildar for fresh inquiry. On such remand the Tehsildar considered the same and again rejected the application for mutation filed by the said Basant Kumar Patil. Again, he filed an appeal before the Asst. Commissioner and the order of the Tehsildar was again set aside and a direction for effecting mutation in favour of Sh. Basant Kumar Patil was issued by the Asst. Commissioner. Respondent No.1-Andappa filed Writ Petition No.36236 of 1995 before the High Court. The same was allowed by the High Court as per the judgment dated 10.02.1999 and the matter was remanded for fresh consideration. Considering the matter afresh pursuant to the order of remand, the Asst. Commissioner issued a direction for mutation of the said property in favour of Sh. Basant Kumar Patil. The first respondent preferred a Revision Petition against that order of the Asst. Commissioner before the Deputy Commissioner who set aside the order of the Asst. Commissioner. Feeling aggrieved Sh. Basant Kumar Patil preferred a Writ Petition Nos.26717, 26808 and 26809 of 2002 before the High Court of Karnataka. As per the judgment dated 25.03.2003 the High Court allowed the Writ Petition holding that claim of respondent No.1 was a subject matter of Tenancy Petition No. LRF 835/74-75. The High Court also observed that the proceedings in respect of LRF 835/74-75 was decided a long back and therefore, the Deputy Commissioner had erred it ignoring the entire facts of the case and directing to enter the name of respondent No.1-Andappa in the mutation register. Subsequent to the said order dated 25.03.2003, the Tehsildar directed for entering the name of Sh. Basant Kumar Patil in the records. On 15.09.2004, the petitioner purchased the suit property from the said Basant Kumar Patil. 


# 4. After the purchase of the suit property by the appellant, the first respondent-Andappa filed a suit against the appellant seeking permanent injunction restraining the appellant for dispossessing him and his son from the suit schedule property. Pursuant to the order dated 16.02.2006 whereunder an order to maintain the status quo was passed, the appellant preferred an appeal before the High Court. As per the judgment dated 28.07.2008 the same was allowed and the interim order dated 16.02.2006 was set aside. Meanwhile, knowing about the pendency of LRF No.1114/74-75 before the Tribunal the appellant appeared before the Tribunal, and appraised that LRF No.835/74-75 stood dismissed on 10.07.1981. That apart it was informed that land in survey No.49/43A was not at all a subject matter in LRF No.1114/74-75 and to afford opportunity to the appellant in case the said proceeding in respect of land in survey No.49/43A is proceeded with. Based on an oral observation made by the Tribunal, the appellant filed an application to get itself impleaded as a respondent in the said proceedings. However, as per the order dated 07.02.2006 the Tribunal rejected the impleadment application and then allowed the claim of respondent No.2 and his father. 


# 5. Aggrieved by the order dated 07.02.2006, the appellant herein filed a Writ Petition No.4525/2006. The vendor of the petitioner namely, Sh. Basant Kumar Patil, also filed WP No.6170/2006 against the very same order passed by the land Tribunal. Two other vendees of Basant Kumar Patil preferred WP No.5639/2006 against the order dated 07.02.2006 of the land Tribunal. Another Writ Petition viz., WP No.5730/2006 was also filed against the same order of the land Tribunal. Those Writ Petitions were disposed of by Ld. Single Judge of the High Court as per common order dated 07.09.2006 and quashed the order of the land Tribunal dated 07.02.2006 and remanded the matter back to the Tribunal for a fresh consideration. The sole ground upon which the Ld. Single Judge quashed the order of the Tribunal and passed such direction for fresh consideration was nonissuance of notice to Sh. Basant Kumar Patil. Contending that the order dated 07.09.2006 came to be passed because of the failure to appreciate the fact that remanding the matter would result in permitting the Tribunal to review its own order which had attained finality as early as in the year 1981, the appellant filed Writ Appeal Nos.1708, 1705, 1707 and 1709, of 2006. The vendor of the appellant Sh. Basant Kumar Patil also preferred an appeal being Writ Appeal No.1738 of 2006 against the said order dated 07.09.2006. 


# 6. Meanwhile, respondent No.1-Andappa filed a Writ Appeal No.206/2007 against the order dated 25.03.2003 in WP No.26717/2002 whereunder, the Learned Single Judge quashed the order of the Deputy Commissioner directing for entering the name of respondent No.1 in the mutation register. As noticed hereinbefore, the Learned Single Judge set aside the order of the Deputy Commissioner observing and holding that the proceedings in respect of LRF No.835/74-75 was decided long back and attained finality. The appellant filed an application for impleadment in Writ Appeal No.206/2007, as mentioned earlier contending that in the proceedings under challenge therein the appellant was not a party as the challenge thereunder pertained to order dated 25.03.2003 and at the same time the appellant purchased the suit schedule property only on 15.09.2004. As noticed hereinbefore the application for impleadment of the petitioner was allowed and at the same time the appellant was not provided with an opportunity to oppose the appeal on merits. In the application for impleadment itself it was contended that the order sought to be impugned in Writ Appeal No.206/2007 had attained finality. As noticed hereinbefore Writ Appeal No.206/2007 was taken on file by the High Court after condoning the delay of 1378 days in filing the said appeal as per order in IA No.2/2007 filed therein. The captioned appeals have been filed in the said circumstances against the impugned common judgment dated 26.02.2010 in the aforementioned Writ Appeals. 


# 7. Heard the learned counsel appearing for the parties in the Appeals. 


# 8. The appellant would contend that the common judgment dated 26.02.2010 came to be passed in the manner mentioned therein due to the non-appreciation of the position that LRF No.835/74-75 had attained finality and was not pending when the Deputy Commissioner passed the order whereunder the order of the Asst. Commissioner directing mutation of the property in favour of Sh. Basant Kumar Patil, the vendor of the appellant was set aside. In short, it is the contention that the rightful conclusion and consequential orders passed by the learned single judge in the Writ Petition Nos.26717, 26808, and 26809, of 2002 on 25.03.2003 had not only attained finality but also it was worked out in as much as consequential orders and steps were taken based on the same. Based on the direction in the said writ petitions dated 25.03.2003 the special Tehsildar passed Annexure P-11 dated 05.09.2003 and the and the same was unsuccessfully challenged by the first respondent-Andappa before the Asst. Commissioner in an appeal filed under Section 136(2) of the Karnataka Land Revenue Act, 1964 in RA(S) No.104/2003-04. The appeal was dismissed as per order dated 04.12.2003. It is the further submission of the appellant that first respondent was a party to case No. RRT(I) Dispute which was considered by the special Tehsildar pursuant to the direction of the judgment of the Learned Single Judge in the aforementioned writ petitions dated 25.03.2002. A perusal of order dated 05.09.2003 passed by the special Tehsildar would reveal that, taking into account the request for adjournment of that application by the advocate for the respondent therein viz., the first respondent herein-Andappa on the ground that LR No.835/74-75 is still pending before the Land Tribunal, it was adjourned from time to time. However, upon the failure of the respondent to produce any document showing the pendency the special Tehsildar listed the matter for orders to 05.09.2003. It was observed thereafter that thus:- “An endorsement to the effect that it is not Inam land was issued earlier i.e., on 09.08.95 by this office. In that endorsement it was clarified that the land in question is not any Inam land or is not matter of litigation in any Civil Court”, and then the special Tehsildar went on to pass the final order thus:- 

  • “AS THE name of the Petitioner is in Current RTC in respect of land Survey No.49:43Am 2 Acre 34 Guntas in Survey No.49:43A 0-10 Guntas, in Survey Nos.49:42, 0-34 Guntas, 21 Guntas in Survey No.50:21., it is therefore ordered that Status quo ante may be continued.” 


# 9. In fact, feeling aggrieved by the same the respondent No.1 herein filed an appeal as RA(S) 104/2003-04 under Section 136(2) of the Karnataka Land Revenue Act, 1964. After considering the contentions of the respondent No.1 and also Sh. Basant Kumar Patil the Asst. Commissioner found the appeal of respondent No.1 devoid of merit and consequently dismissed the same and confirmed the order dated 05.09.2003 of the special Tehsildar. It is subsequent to the same that the appellant purchased the property from Sh. Basant Kumar Patil as per sale deed dated 15.09.2004. These factual aspects are indisputable in view of the materials on record. 


# 10. We have earlier observed the contention of the appellant that the failure to take into account the fact that pursuant to the order of the learned Single Judge dated 25.03.2003 in WP No.26717/2002 and connected matters consequential orders were passed by the special Tehsildar at Annexure P-11 and the same was confirmed in an appeal at the instance of respondent No.1-Andappa as per Annexure P-12 that the application to condone the delay of 1378 days filed in Writ Appeal No.206/2007 was passed and it convoluted the matters unnecessarily, would be considered later. The facts discussed in detail revealed from materials on record would justify the submission made by the learned counsel for the appellant as above. It is also the contention of the appellant that the respondent No.1 who suffered such orders of the authorities based on his action to allow the order dated 25.03.2003 in WP No.26717/2002 and connected matters to become final and thereby giving a quietus to the issues did not disclose the factum of passing such consequential orders either in the Writ Appeal or in the application filed for condoning the delay. The contention of the learned counsel appearing for respondent No.1 is that the non-disclosure of the aforesaid aspects are inconsequential in view of the pendency of an appeal filed against the judgment dated 25.03.2003 in WP No.26717/2002 and connected matters. We have no hesitation to hold that the said contention is liable to be repelled at the threshold. There can be no doubt that a ‘fact being in consequential’ and ‘nondisclosure of the said fact’ are different and distinct. The said submission itself would reveal the fact that respondent No.1 did not disclose the said fact which was very crucial while filing an appeal against the order dated 25.03.2003 with an application to condone the inordinate delay of 1378 days. The respondent No.1 cannot feign ignorance about such orders as he was a party to the order of the Tehsildar passed in compliance with the direction in the order of the Learned Single Judge dated 25.03.2003 and further on account of the fact that it was he who preferred an appeal against the said order of the special Tehsildar before the Asst. Commissioner. That apart, even after suffering such an adverse order he had not chosen to challenge the same and allowed that to become final. 


# 11. In the contextual situation, it is relevant to refer to a decision of this Court in Ramjas Foundation v. Union of India [(2010) 14 SCC 38; 2010 INSC 763] , wherein this Court held that if a litigant did not come to the Court with clean hands, he is not entitled to be heard and indeed such a person is not entitled to any relief from any judicial forum. 


# 12. That apart on a careful scrutiny of the materials on record we found certain alarming situation revealing the attempt of manipulation made by the first respondent. 


# 13. The judgment under challenged in Writ Appeal No.206/2007 viz., Annexure P-10 dated 25.03.2003 in WP No.26717/2002 and connected matters would reveal that when the matter was earlier remanded to the Tehsildar pursuant to the order of the Asst. Commissioner the first respondent contended that his claim in regard to survey No.49/43 on the ground that it is an inam land and his application for grant of occupancy rights before the Land Reforms Tribunal is pending for consideration. The Learned Single Judge found that such a submission was made with reference to application in LRF No.835/74-75 it is on a careful consideration of the said submissions that it was found by the Learned Single Judge that the said submission was absolutely untenable and devoid of any merit. The learned Single Judge found that the very basis of the contention of respondent No.1 is an order passed by the Bangalore South Taluk Land Reforms Tribunal in LRF 1114/74-75 wherein Messrs Krishnappa and Gundama were the applicants. The land owners in that case were Sreenivasa Rao, Raja Shekaraiah and Jalakanteshware of Venketapura village. It was further found that the said order would disclose that the subject involved in those matters are one comprised in survey no.50/11 admeasuring 1 acre 10 guntas and survey no.56 admeasuring 5 acres and 36 guntas. On such consideration it was found that respondent no.1 was not a party in LRF No.1114/74-75 and the subject matter of WP No.246717/2002 viz., survey No.49/43 is not the subject matter of the said case. LRF No.835/74-75 relates to survey Nos.49/20, 49/43 and 49/17 of Jakkasandra village and the declarants were Krishna, Andi, s/o Muddanna and evidently the person referred as Andi therein is none other than the first respondent. What was challenged before the High Court by Sreenivasa Rao in WP No.34193/81 was the decision in LRF 1114/74-75. True that the High Court set aside the Land Tribunal’s order in that case on ground that it is not a speaking order. In such circumstances what was pending after the remand was nothing but LRF No.1114/74-75 and not LRF No.835/74-75. The application filed by respondent no.1 for grant of occupancy rights in LRF No.835/74-75 was rejected as early as on 10.07.1981. If there was an order pertaining to the case in LRF 835/74-75 after 10.07.1981 after clubbing it with the order in LRF No.1114/74-75 there was absolutely no necessity for the respondents to change the name as Andi @ Andappa and Krishna @ Krishnappa and also to change the name of their father as Lt. Muddanna @ Muniswamappa. The original proceedings in LRF No.835/74-75 and in LRF No.1114/74- 75 would reveal the fact that the respondents-Andappa and Krishnappa have not only made changes in their names but also changed the name of their father by showing that they are the sons of Mudanna @ Muniswamappa. 


# 14. Taking into account all the said aspects and in the light of the decision in Ramjas Foundation’s case (supra) the impugned order passed in the Writ Appeals are liable to be interfered with. Consequently, these appeals are allowed and the judgments in Writ Appeal Nos. 1708, 1705, 1707, 1709, 206 and 1738, of 2006 are set aside and the judgment in the Writ Petitions from which the corresponding appeals arose are restored. 

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