West Bengal

StateCommission

CC/832/2017

Ganesh Shankar Sharma - Complainant(s)

Versus

MKHS Housing LLP - Opp.Party(s)

Mr. Avijit Chakraborty, Ms. Priyamvada Singh

06 Feb 2023

ORDER

STATE CONSUMER DISPUTES REDRESSAL COMMISSION
WEST BENGAL
11A, Mirza Ghalib Street, Kolkata - 700087
 
Complaint Case No. CC/832/2017
( Date of Filing : 14 Nov 2017 )
 
1. Ganesh Shankar Sharma
S/o Lt. Shankar Prasad Sharma, Hemlata Apartment, GE/2, Rabindra Pally, P.O. - Baguia, P.S. Baguia, Kolkata - 700 059.
...........Complainant(s)
Versus
1. MKHS Housing LLP
Between Gate no. 1 & 2 Salt lake Stadium Complex, Salt Lake City, Kolkata - 700 098.
2. SMC India Ltd.
Podra, P.O. - Rajarhat, Bishnupur, North 24 Pgs., Kolkata - 700 135.
3. India Bull Venture Ltd.
15, Park Street, APJ House, 8th Floor, Block -D, Kolkata - 700 016.
............Opp.Party(s)
 
BEFORE: 
 HON'BLE MR. JUSTICE MANOJIT MANDAL PRESIDENT
 HON'BLE MRS. SAMIKSHA BHATTACHARYA MEMBER
 HON'BLE MR. SHYAMAL KUMAR GHOSH MEMBER
 
PRESENT:Mr. Avijit Chakraborty, Ms. Priyamvada Singh, Advocate for the Complainant 1
 Mr. Avijit Bhuina, Mr. Ranjit Rajak, Advocate for the Opp. Party 1
Dated : 06 Feb 2023
Final Order / Judgement

SAMIKSHA BHATTACHARYA,   MEMBER 

The instant  complaint case has been filed by the complainant underSection 17 (1) (a) (i)  of CP Act, 1986 against the OPs alleging deficiency in service

The facts of the case, in brief, are that the OPs No.  1 & 2 are the owner  and developer of the project namely, Rainforest at RajarhatPodra, Bishnupur, Kolkata-700135 respectively, OP No. 3 is the marketing agent of the OPs No. 1 & 2.  In the year 2016, the representative of  the OP No. 3 visitedthe office of  the complainant and after  conversation and discussion between the complainant and the OP No. 3 the complainant agreed to purchase two residential flats at the said project being flat No. 20-8/A in tower 20 and 19-7/A in tower  19 in accordance with the layout plan as shown to the complainant by the said representative.  The complainant had been also charged for the preferential allocation at the time of booking. The complainant has  paid Rs.1,00,000/- through cheque   as booking amount and further he paid 2,80,000/- on 31.01.2017, Rs.1,05,000/- on 02.02.2017, Rs.2,80,000/-   on 18.02.2017 and Rs.3,50,685/- on 23.03.2017 through cheques.  Thus, the complainant paid  Rs.11,15,685/- in total. In spite of charging for preferential allocation, the complainant was surprised  to find  in the money receipts  that the OPs have booked flat No. 13/7A of Block-13 instead of flat No. 20/8A at tower 20 as  agreed by the representative of the OP No. 3.  No allotment letter has been   issued  by the OPs till date. The complainant immediately contacted with the OP No. 3 for the changed flat number  and the said representative assured that the same would be  rectified shortly. The complainant has written   numerous email to the OPs regarding the mistake in the provisional allotment letter but the OPs  did not send any reply.  The project had been commenced in the year 2010 and till date  only roof casting of first floor of two towers have been completed. The OPs have assured to complete the project by 2019. There is no remarkable development in the long 7 years.  In such situation, complainant requested the OPs for refund of Rs.11,15,685/-. The complainant sent a legal notice on 23.09.2017. In  reply to the said legal notice OP No. 1 issued a letter dated 12.10.2017   and complainant has also replied  to the same. Finding  no  other alternative,  the complainant filed the instant application praying for   direction upon OPs jointly and/or severally  to refund  the entire amount of  payment of Rs.11,15.685/- along with @  12 % interest  from January 2017 till realization along with compensation of Rs.7,00,000/- and litigation cost of  Rs.5,00,000/-.

All the OPs  filed their separate  written version.

In their written version, OP  No. 1 denied  all material allegations inter alia stated that the complainant was agreed to purchase two flats being flat No. 13/7A with open car parking space in the project namely the Rainforest for a total consideration of Rs.42,05,860/- and another flat being No. 14/2-A with open car parking space in the same project  for a total consideration of Rs.40,84,560/- and the OP No. 1 received the total amount of Rs.11,15,685/-.The provisional allotment letter dated 08.02.2017 against the unit/flat No. 13-7/A of tower 13 and another provisional allotment letter dated 08.02.2017 against the unit/flat No. 14-2/A of Towner No. 14 had been issued and were  sent to the complainant through email and complainant  received an acknowledgement but complainant never made any  dispute with the booking the  of the aforesaid   flats and units before the OP No. 1. The OP No. 1  asked the complainant over phone  for making further payment as per terms and conditions of the  projectbut the complainant  did not pay so. The OP No. 1 has also stated that the two copies of sale agreement of the   said units/flats had been handed  over the to the representative ofthe OP No. 3 on 06.04.2017 for signing by  the complainant but till date OP No. 1  has notreceived the same from the OP No. 3. The complainant has  booked the units/flat in the month of January, 2017 as per his will and consent and having full knowledge on the status of the project.

OP No. 1 never received any formal request for cancellation of the said units/flats. The units allotted in the  name of the complainant are purely upon the basis  of the application forms received by the OP No. 1 from the complainant.   The complainant has filed   this application with mala fide intention on false, frivolous and vexatious ground just to harass the op No. 1. Hence,  OP No. 1 has prayed for dismissal  of the complaint case with exemplary cost.

In their written version, OP No. 2 also denied all material allegations  inter alia stated that OP No. 2 is the land-owner of the property  and OP No. 2  executed and registered a development agreement and the  power of attorney in favour of the OP No. 1 and the said development agreement was registered  on 22.11.2016 and on the same date the power of attorney was also registered.  As per Para No. 11 of the said development agreement OP No. 2/land-owner shall be entitled to get 25% of the total constructed area   as per sanctioned plan and by the  said power of attorney OP No. 1 took the consideration amount from the various intending purchasers.  For the registration  part of any  flat of the developer’s allocation the OP No. 2 is not required since the OP no. 2 has already executed registered power of attorney  in favour of OP No. 1.

By the said power of attorney, the OP No. 1 took the consideration amount from various intending purchasers including the complainant. As per development agreement, the developer obeyed the terms and conditions and  by virtue of the said power of attorney, this developer took the consideration amount from the complainant and the complainant was not known to OP and  OP  No. 2 informed again the complainant and  never met any correspondence  in between them. The agreement for sale  was executed in between the complainant  and OP No. 1. There was no signature of OP No. 2 and this OP No. 2  has no knowledge about the same and for that, the OP No.  1 is solely liable  for  such agreement. In  any registration  part of any  flat of the developer’s allocation, this OP No. 2 does not require since  OP No. 2 has already executed a registered power of attorney in favour of the OP No. 1 regarding handover the possession of the flat, the OP NO. 1 is  solely responsible  of that  agreement for sale and within stipulated  period, the OP No. 1 is given peaceful possession to the complainant  and in this regard the OP No. 2 has no knowledge about the same. OP No. 2 has never met  any unfair trade practice and he has  always got in bona fide  manner, the complainant has not come before this Commission with a clean hands and if the Commission gives a direction upon the OP No.2 to execute and register the flat then  this OP NO. 2 is failed to do the same but regarding the question of handover of the possession of the flat, the OP No. 2 is entitled to do the same.

Hence, the OP No. 2   has prayed  for passing necessary order as the Commission may deem fir and proper at the  ends of justice.

In their written version, OP No. 3 also denied all material allegations inter alia stated that the present complaint is bad in law on the ground of misjoinder of necessary parties as much OP No. 3 is  in no way connected with the development and/or marketing  of the Project namely, Rain Forest. There is no privity of contract between the OP No. 3 and the complainant and as such, the OP  No. 3 is neither correct nor necessary party in the present complaint. As per Section 2(1) (d) (ii) of the CP Act, 1986, the OP  No. 3 is not the service  provider.  Since the  complainant has not availed   any service  or purchased any good  from OP No. 3. No cause of action has arisen in favour of complainant to file the present complainant against OP No. 3. The complaint deserves to be dismissed at the very threshold qua the OP No. 3 with exemplary cost. Complainant has not made any payment to OP No. 3 against any service. Hence,  the complainant needs no reply from OP No. 3. All the allegations are formally and  strictly denied by the OP No. 3 and it was categorically stated that OP No. 3 is a stock market broker. Complainant is not entitled to any relief against OP  No. 3 since no consideration whatsoever has been made by the complainant to the OP No. 3  at any point of time and there is no document that has been executed by the complainant with the OP No. 3.Hence, the  OP No. 3 has prayed for dismissal  of the complainant with exemplary cost.

On the date  of hearing, the Ld. Advocate for the complainant, OP No. 1 and OP No. 2 were present. None appeared on behalf of the OP No. 3.

Upon hearing the parties and on perusal of the record,  particularly the evidence of the parties it appears to us  that the complainant has paid an amount  of Rs.11,15,685/- in total  to OP No. 1. All the money receipts have been issued by OP No. 1 only. As per money receipts, all the  amount has been paid in respect of Flats No.  13-7/A   of Block No. 13 at Rain Forest and in respect of 14 -2/A of Block No. 14.

The payment was made by the complainant  on 19th  January, 2017, 31st January, 2017, 18th February, 2017, 2nd February, 2017, 22nd March, 2017, 1st July, 2017. The complainant cancelled the booking and intimated the cancellation of  flat booking through email and the cancellation letter was sent to OP No. 3. It is astonishing the  flat has been developed  by OP No. 1 and the payment was made to OP No. 1 but  the complainant sent the cancellation of the booking to OP No. 3. The complainant has alleged instead of Tower 20 the complainant was provided  the flats in  Tower 13 and Tower 14. In  absence of agreement for sale it cannot be proved  that complainant has chosen two flats in  Tower  19 and Tower  20. No documentary evidence has come forward to us that complainant has booked the flats in Tower 19 and Tower 20. Therefore, we hold that  the complainant has cancelled the booking of the flats on his own will. Since there is no agreement for sale and we do not find any cancellation clause,  therefore, we do find any cancellation charge of booking. In absence of agreement for sale it appears to us that neither of the parties have  come with clean hands. However, in the course of argument, the OP No. 1 has not denied the fact that the complainant has paid Rs.11,15,685/- in total. None  appeared on behalf of the OP No. 3 on the date of final  hearing. Since there is no allegation against the OP No. 2 Ld. Counsel for the OP No. 2 also has not submit anything  against the payment made by the  complainant. His only submission is that  the OP No. 2 has not taken any amount from the complainant and he has nothing to say about the allegation of the complainant.

It is admitted fact that the complainant has paid Rs.11,15,685/-. The complainant has cancelled the booking on his own will  assigning a reason for allotment of flats in Tower 13 and 14 instead of Tower 19 and 20. But no documentary evidence has come to us which  can prove that the  flat, have been booked  wrongly to the complainant  which compel the complainant to cancel the flat booking.

It is pertinent to mention here that complainant has alleged  in his petition of complaint  that he was charged for preferential booking. But the complaint has failed to show any document towards preferential booking charge. Moreover,  The complaiant himself has stated that  flats would be completed within  2019, but the complainant has filed the case in 2017 alleging deficiency in service against OP No. 1. Therefore, the complaint case is prematured one.

In course of argument, the complainant has admitted that OP No. 1 has  handed over two copies of sale agreement  through OP No. 3 for signing by the complainant. But the complainant has not produced  the sale agreement to show  the cancellation clause since the complainant has concealed the same for  the reason best known to him. The complainant has cancelled  the booking  of the flats on the basis of his  own allegation without any documentary proof.

On the other hand, OP No. 1 also received the part payment towards consideration of the  flats before entering   into the agreement for sale with the complainant. Moreover, why the OP No. 1 has sent the agreement for sale through OP No. 3, it is also not clear.

Therefore, it  is evident that both  the complainant  and the OP No. 1 have  not  come with clean hands.

However, since the Act is a beneficial legislation we think that for the finality of litigation and on the basis of admission by  the OP No. 1 towards receiving the amount towards consideration of the flats the complainant would be entitled  for refund as prayed for. But we do not find any deficiency in service on the part of  either of the OPs. OP No. 1 has not made any deficiency in service towards the complainant. The time limit of completion of project is  2019, and the instant case has been filed in the year 2017. OP No. 2 is the land-owner, no amount has been paid to OP No. 2 by the complainant. We find no privity of contract between the complainant and OP No. 3.

Therefore, we are not inclined to pass  any order towards compensation. Since the amount of  Rs.11,15,685/- has been retained by the OP No. 1 from  the dates of payment by the complainant.  We think it would be proper to direct the OP No. 1 to refund the aforesaid amount with @ 5% simple interest.

In view of above, the complaint case  succeeds.

Hence,

           It is

ORDERED

That the Complaint Case  being No. CC/832/2017 be and the same is allowed on contest against the OP no. 1 and dismissed on contest against the OPs No. 2 & 3.

OP No. 1 is  directed to refund of Rs.11,15,685/- (Eleven Lakh fifteen thousand six hundred eighty-five rupees) only to the complainant with  @ 5% simple  interest p.a. from the date of each  payment till  the date  of realization within 60 (sixty) days from the date of  passing of this order.

There is no order as to compensation and costs.

The complaint case is allowed  in part and disposed of accordingly.

 
 
[HON'BLE MR. JUSTICE MANOJIT MANDAL]
PRESIDENT
 
 
[HON'BLE MRS. SAMIKSHA BHATTACHARYA]
MEMBER
 
 
[HON'BLE MR. SHYAMAL KUMAR GHOSH]
MEMBER
 

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