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1991 DIGILAW 514 (DEL)

K. B. MATHUR v. SHEEL KUMAR SAXENA

1991-09-16

P.K.BAHRI

body1991
P. K. Bahri, J. ( 1 ) THESE two suits have been consolidated and directionshave been given for recording the proceedings in Suit No. 1113/84. Argumentshave been heard in detail and I proceed to the Judgment. ( 2 ) ADMITTED facts of the case, in brief, are that vide two lease-deedsexecuted on 30/11/1974, defendant No. 1, who is owner of propertyno. 16, Paschim Marg, Vasant Vihar, New Delhi, had let out the main buildingto Shri K. B. Mathur, plaintiff No. 1, at the rental of Rs. 1,500. 00 per mensemand the portion comprising of two garages termed as "garage Block" locatedin the same very property to plaintiff No. 2. Smt. Satbir Mathur, wife of plaintiff No. 1, at the rental of Rs. 300. 00per mensem. Defendant No. 1 was at therelevant time employed as Deputy Commissioner of Police in DAP in Delhiwhile defendant No. 2 is his real brother. Plaintiff No. 1 was working as District Manager of M/s. That Airways International Limited. ( 3 ) IT is the case of the plaintiffs that till 21/05/1982, there was nodifferences between the plaintiffs and the defendants and plaintiffs had enjoyedpeaceful and uninterrupted possession of the portions in their respective tenancy. Defendant No. 1 at the time of the creation of tenancy was posted outsidedelhi and had authorised his real brother defendant No. 2 vide letter dated 2/07/1976. to collect monthly rents in the shape of cheques from the plaintiffsand subsequently, vide letter dated 3/07/1977 defendant No. 1 authorised hisdaughter Ms. Pratibha Saxena to collect the rent. Defendant No, I came to beposted back in Delhi in August, 1978, ( 4 ) ON 21/05/1982, defendant No. 2 had lodged a report with thepolice, on the basis of which a case was registered by the police, in whichallegations were made that plaintiffs have illegally trespassed on the two roomsaccommodation constructed over the two garages, which was stated to be inpossession of defendants, and certain goodslike empty cement bags, wires andsome pipes had been found missing. The case was registered under Sections 448and 380 of the Indian Penal Code, pursuant to which the police arrived at theproperty and had allegedly taken the plaintiffs to the Police Station where theywere detained for some hours and were allegedly harassed, humiliated and putto physical and mental agony inasmuch their finger prints were also taken as ifthey were criminals. The case was registered under Sections 448and 380 of the Indian Penal Code, pursuant to which the police arrived at theproperty and had allegedly taken the plaintiffs to the Police Station where theywere detained for some hours and were allegedly harassed, humiliated and putto physical and mental agony inasmuch their finger prints were also taken as ifthey were criminals. It is the case of the plaintiffs that the police had acted withundue haste on a false report lodged with the police by defendant No. 2 at thebehest of defendant No. 1, who occupied a superior position in the policehierarchy and subsequently, a case was put up in the Court of the Magistratewho took cognizance of the case. ( 5 ) MEANWHILE, on the very first day the plaintiffs were able to obtainan order from the Magistrate concerned for being released on anticipatory bailin the event of their being arrested and it is now not disputed that plaintiffswere not arrested or put up. in any Jock up or in judicial custody and they werereleased on anticipatory bail by the Investigating Officer in pursuance to theorder of the Court. ( 6 ) THE plaintiffs had filed a Criminal Miscellaneous (Main) for quashing the FIR but after the challan had been put in the Court of the Magistrate,criminal Miscellaneous (Main) No. 444/82 was filed in the High Court forquashing the charge-sheet. Vide judgment dated 7/07/1983, the High Courtallowed the said Criminal Miscellaneous (Main) and quashed the proceedingswith the result that the said criminal prosecution of the plaintiffs terminated intheir favour. ( 7 ) THE case of the plaintiffs is that they had been maliciously prosecuted by the defendants inasmuch as there was no reasonable or probable causefor the defendants to have lodged the criminal case against the plaintiffs anddefendants were actuated with malice for bringing the criminal prosecution andthe main motive of the defendants was to put pressure on the plaintiffs to vacatethe tenanted premises and defendant No. 1 had exercised his official positionmalafide to have the case registered and get the plaintiffs humiliated and maltreated at the hands of the police officials. ( 8 ) IT is the admitted case that defendant No. 1 had taken into handconstruction of two rooms, toilet and a bathroom over the Garages Block andafterputting up the masonry, work i. e. super structure, the construction wasstopped for some reasons given by the defendants which reasons are refuted bythe plaintiffs and thereafter, the plaintiffs had completed the construction ofthe said portion, according to the defendants surreptitiously and unauthorisedlywhereas according to the plaintiffs, under some oral agreement with defendantno. 1. ( 9 ) THE case set up by the plaintiffs, in brief, is that in or about January,1980, at the request of employer of plaintiff No. 1. i. e. , M/s. Thai Airwaysinternational Limited, defendant No. 1 had put up a temporary structure inshape of a room and a toilet-cum-bathroom on the northern portion shove thegarages under the tenancy of plaintiff No. 2 and the said temporary structurehad asbestos sheets as roof and had allowed the said company to use the saidadditionally created space for storing the company s records and other articlesand for the use of the staff of the company at the monthly rental of Rs. 800. 00under the understanding that defendant No. 1 shall without delay put up aregular construction of two rooms and a toilet and a bathroom in place of thetemporary structure and the said construction would be done after gettingnecessary plans sanctioned and permission of the Delhi Development Authorityand would give that accommodation to M/s. Thai Airways International Limited at the same rent of Rs. 800. 00 per mensem. It is the case of the plaintiffs thatthe temporary construction was unauthorised as no permission had been obtained from the Delhi Development Authority and from January 1980 the rent wasbeing paid @ Rs. 800. 00 per mensem to defendant No. 1 by the said companyand the company kept its various records and files in the said temporary structure which was also used by the staff of the plaintiffs. It is pleaded in the plaintfurther that a plan for putting up regular construction was not prepared by anarchitect of the plaintiff s company and the same was sent by the said architectshri P. Narayanan to plaintiff No. 1 vide letter dated 2/07/1980, which washanded over to defendant No. 1 for his signatures and submission to the Delhidevelopment Authority. It is averred that after the plan was sanctioned, defendant No. 1. It is averred that after the plan was sanctioned, defendant No. 1. started the construction of the said accommodation and evenduring the time the said construction was in progress the company continued topay rent of Rs. 800. 00 per mensem to defendant No. 1 and the said constructionwas completed somewhere in July 1981 except for fixation of some doors,windows, painting and polishing work and work regarding electricity fittings. It is averred that the construction remained stopped for a pretty long periodand somewhere in February-March 1982 defendant No. 1 approached plaintiffno. 1 with a proposal that the construction may be completed by the companyand the expenses so incurred may be adjusted in the rent and thereafter thecompany through plaintiff No. 1 got the construction completed by May 1982and company started using the said new construction for its godown purposesand the company discontinued payment of Rs. 800. 00 per month from October1981 onwards as the rent was to be adjusted in the cost incurred by the company for completing the construction. So, it is the case of the plaintiffs that thesaid accommodation was in possession of M/s. Thai Airways International Ltd. through plaintiff No. 1 where the records of the company were being kept andthe defendants with a view to illegally eject the said company and the plaintiffsfrom their lawfully occupied tenanted portions hatched up a conspirary of lodging a false police report, as mentioned above. So, it is pleaded that proceedingsinitiated by the defendants against the plaintiffs were want only vexatious intended to cause embarassment and injury to the plaintiffs and also to lower themin the esteem of the public and friends. So, it is pleaded that the plaintiffs areentitled to damages of their having suffered such homiliation and lowering oftheir reputation in the eyes of their friends and colleagues. ( 10 ) THEN, reference in the plaint has been made to some other criminaland civil cases lodged by the defendants against the plaintiffs which were onaccount of some alleged incidents that after the police had removed the goodsof the company from the said portion, the possession of the said portion wasgiven to defendants and defendants had kept their two employees in the saidportion who were allegedly confined by the plaintiffs by locking up the doorsin respect of which an FIR was lodged. The electricity and water were allegedly disconnected by the plaintiffs in respect of which legal proceedings Weretaken by the defendants and a civil suit for injunction was also filed against theplaintiffs restraining them from putting any obstruction in the enjoyment of thepossession of the said portion by the defendants and their employees and proceedings under Section 107 read with Section 151 of the Code of Criminalprocedure were also launched and a case under Section 145 of the Code ofcriminal Procedure was filed by the plaintiffs and the said company. It is notnecessary to refer to the details of those cases because the proceedings underseetion 107 and Section 145 of the Code of Criminal Procedure appear tohave terminated while the plaintiffs and the company had filed a petitionunder Section 482 of the Code of Criminal Procedure for quashment of theother criminal case which is still stated to be pending and the civil suit forinjunction is also stated to be pending. ( 11 ) IT is also admitted case that defendant No. 1 filed an evictionpetition on 19/10/1982, against plaintiff No. 1 and M/s. Thai Airwaysinternational Ltd. under Section 14 (1) (e) of the Delhi Rent Control Act readwith Section 25-B of the said Act. The leave to defend application moved byplaintiff No. 1 was allowed and after recording evidence, vide judgment dated 12/10/1988, the additional Rent Controller allowed the eviction petitionand imposed special Costs of Rs. 3,000. 00 on plaintiff No. 1 and granted sixmonths time for vacating the premises. Plaintiff No. 1 challenged the saidorder by filing a revision petition in the High Court which was dismisted videorder dated 21/04/1989. The Special Leave Petition filed by plaintiff No. 1 was also dismissed by the Hon ble Supreme Court on 4/07/1989. Since then it is nowadmitted before me that plaintiff No. 1 had given possession of the mainbuilding to defendant No. 1 and the "garage Block" still continues to be inpossession of plaintiff No. 2 while plaintiffs are stated to have shifted theirresidence to their self-acquired property. An eviction casein respect of thegarages is still stated to be pending in the Court of the Additional Rentcontroller. An eviction casein respect of thegarages is still stated to be pending in the Court of the Additional Rentcontroller. ( 12 ) IN resisting the eviction case plaintiff No. 1 had taken up the pleasthat the premises had been let out to him from very inception of the tenancyfor residential-cum-official purposes and in the alternative in case initially thepremises were found to be let out for residential purposes only then accordingto the pleas taken by the landlord himself in various proceedings the premisesin question subsequently came to be let out for residential-cum-godown purposes and on that score also it was pleaded that ground of bonafide requirementfor residence claimed by the landlord was not available to the landlord. It maybe mentioned here that while quashing the criminal case the High Court hadgiven findings that the rental of Rs. 800. 00 was settled between the parties for thenew construction raised over the garages and the plea of defendant No. 1 thatthe said rent was being paid for some additional space provider in the mainbuilding was not believed and the Court opined that there are some instructionsto the police not to intervene in the matters involving disputes between thelandlords and the tenants and still the police had intervened in the matter andthe Court observed as follows ; "if the police is given the powers which it has exercised in the presentcase, the tenants in general will have no safety from their landlordsif they can be dispossessed in the manner the petitioners have beendone in the present case. "it was also found by the Court that although the FIR was lodgedat 7 a. m. the police had reached at the spot even before that and the Courtobserved as follows: "assuming that the records are correct which indicate that soonafter the recording of the. FIR the police party went to the premisesin question, even then the speed with which the police worked isexemplary and without any parallel in the history of policeannals. " ( 13 ) THE Court also opined that there was no material whatsoever forinvolving wife of plaintiff No. 1 in the case and it was highly improbable thatany charge of theft of some petty things could be brought against the plaintiffs. " ( 13 ) THE Court also opined that there was no material whatsoever forinvolving wife of plaintiff No. 1 in the case and it was highly improbable thatany charge of theft of some petty things could be brought against the plaintiffs. The Court held that it was a case of abuse of official position by the landlordwhich should not have been resorted to by the senior officer like the landlordin the present case and the Court proceeded to quash the proceedings. ( 14 ) PLAINTIFF No. 1 in the eviction case did not seek to plead that Rs. 800. 00 per month rent had-been agreed in respect of the newly constructed portion over the garages but sought to take the plea based on the plea taken bythe landlord before the High. Court in the said criminal case that rent ofrs. 800. 00was fixed in respect of some additional space which was allowed tobe covered in the main building for storage purpose for storing the record ofthe company and tried to oppose the case of the landlord based on the groundof bonafide requirement which could succeed only if one of its importantingredients was to be proved that plaintiff s premises had been let out forresidential purpose only. ( 15 ) AT any rate, coming back to the further averments in the plaint,the plaintiffs claim damages to the tune of Rs. 2,05,000. 00 for the mental agony,physcial harassment and humiliation suffered by the plaintiffs and their reputation also suffering in the eyes of their colleagues and friends and plaintiff No. 1having suffered tension, stock, and high blood pressure on account of suchmalicious prosecution and plaintiff No. 2 had to remain absent from her officeand ultimately had to leave highly remunerative job and children of the plaintiffs also having suffered traumatic experience of this harassment at the handsof the local police. ( 16 ) THE defendants have contested the suit. They have pleaded thatat no point. of time any temporary structure was raised over the garages andthere was no agreement made for the payment of any rent in respect of anyportion above the garages and there was no agreement to charge Rs. 800. 00 permonth rent for the construction which was raised by defendant No. 1 over thesaid garages. They have pleaded thatat no point. of time any temporary structure was raised over the garages andthere was no agreement made for the payment of any rent in respect of anyportion above the garages and there was no agreement to charge Rs. 800. 00 permonth rent for the construction which was raised by defendant No. 1 over thesaid garages. It was pleaded that, in fact, due to rents of the similar type ofpremises increasing in the area a request was made to plaintiff No. 1 forincreasing the rent and rent of Rs. 800. 00 per month was settled and an openspace in the main building was allowed to be covered by plaintiff No. 1 indecember 197 9/01/1980 and plaintiff No. 1 claimed Rs. 4,000. 00 as costfor such construction and the said amount was paid to plaintiff No. 1 by defendant No. 1 in instalments and it was represented by plaintiff No. 1 that hewould manage to get the additional rent from his employer M/s. Thai Airwaysinternational Ltd. and the rent was being paid by plaintiff No. 1 through hiscompany and since October 1980 the payment of said rent was stopped byplaintiff No. 1 as he expressed his inability to get the rent from the companyas the head office of the said company had shifted to Delhi and thus, he could not manipulate the Head Office for paying the said rent. ( 17 ) IT was controverted by the defendants that Rs. 800. 00 per monthwas ever fixed as rent for any portion above the garages. It was denied by thedefendants that any temporary structure existed above the garages at any time. It is pleaded by the defendant that defendant No. 1 had in contemplation of hisretirement in near future thought of raising new construction over the garagesfor keeping his spare goods and after getting the plan sanctioned and permission from his office the construction was commenced under the supervision ofdefendant No. 2 but with the marriages of son and daughter of defendant No. I being fixed in that period, the construction was stopped and defendant No. 2after the family was free from performance of the marriages of the childrencame to the property and found to his dismay that plaintiffs have not onlycompleted the construction by putting up wihnows and doors but also foundthe empty bags etc. of the defendants missing and on being enquired fromplaintiff No. 1 as to why this has been done, plaintiff No. 1 offered to take thesaid portion also on rent to which defendant No. 2 did not agree and requiredthe plaintiffs to vacate the said portion immediately and on refusal, defendantno. 2 lodged the FIR at the Police Station Vasant Vihar and on that very dayin the afternoon he informed defendantNo. 1 about these facts. So, it is pleaded that defendants had reasonable and probable cause for launching thecriminal prosecution against the plaintiffs and they were not actuated by anymalice for bringing the criminal charge. In replication the plaintiffs controverted the pleas of the defendants and reiterated the plea already taken in theplaint. ( 18 ) M/s. Thai Airways International Ltd. had filed the suit (Suit No. 366/83) for declaration and mandatory injunction against defendant No. 1 forgetting possession of the said portion above the garages claiming that defendantno. 1 had illegally deprived the said company of the said tenanted portion. The pleas taken in the said plaint were similar to the pleas taken by the plaintiffs in the other suit. Defendant No. 1 had also taken similar pleas in this suitas have been taken in the other suit. ( 19 ) AT the outset I may mention that Mr. P. S. Khera, Counsel who isrepresenting the plaintiffs in both the suit, made a statement at the Bar thatm/s. Thai Airways International Ltd. are no longer interested in the premisesand Suit No. 366/83 be dismissed as being not pressed. One of the issuesraised in that suit was whether Shri K. B. Mathur, who had signed and verifiedthe plaint and had instituted the suit on behalf of the plaintiff-companyhad the authority to do so or not on behalf of the plaintiff ? No evidencewas led on that issue presumeably because, as stated by Mr. Khera, theplaintiff-company in that suit was. no longer interested in getting back the saidpremises. So, that suit has to be dismissed as not pressed. ( 20 ) FOLLOWING issues were framed in the other suit which is hotly contested: 1. Whether the plaintiffs were prosecuted by the defendantsbecause of malice without reasonable and probable cause, ifso to what effect ?2. If issue No. 1 is decided in favour of the plaintiffs then to whatamount of damages are they entitled to ?3. Relief. ( 20 ) FOLLOWING issues were framed in the other suit which is hotly contested: 1. Whether the plaintiffs were prosecuted by the defendantsbecause of malice without reasonable and probable cause, ifso to what effect ?2. If issue No. 1 is decided in favour of the plaintiffs then to whatamount of damages are they entitled to ?3. Relief. ( 21 ) ISSUE No. 1: Before discussing the evidence led by the parties andthe various points raised, I may mention that foundation of the action for damages for malicious prosecution lies in the abuse of the process of the Court bywrongfully setting the law in motion and for an improper cause. The plaintiff insuch an action has to prove that proceedings instituted against him were malicious, without reasonable and probable cause and they terminated in his favourand that he had suffered damage. The damage can be of three kinds namely, (1) damage to the person ; (2) damage to property ; and (3) damage to reputation. ( 22 ) IN Mohamed Amin v. Jogendra Kumar Banerjee and Others. AIR 1947 PC 108, besides laying down the above principles the Privy Counselhad held that the word "prosecution" in connection with an action for damages for malicious prosecution is not used in the technical sense which it bearsin criminal law. The test is not whether the criminal proceedings havereached a stage at which they may be correctly described as a prosecution;the test is whether such proceedings have reached a stage at which damageto the plaintiff results. The mere presentation of a false complaint whichfirst seeks to set the criminal law inmotion will not per se found an action fordamages for malicious prosecution but where the Magistrate took cognizanceof the complaint against the plaintiff and held the inquiry in open Court undersection 202 of the Code of Criminal Procedure, which the plaintiff attendedand incurred costs in defending himself, the action for damages for maliciotisprosecution is maintainable. ( 23 ) COUNSEL for the defendants has contended that in the presentcase even before any summons or warrants could be issued by the Magistratethe High Court had quashed criminal prosecution brought against the plaintiffs and thus, it cannot be said that any cause of action had accrued to theplaintiffs for claiming damages for malicious prosecution. He has citedbolandanda Pemmayya and Another v. Ayaradara Kushalappa, AIR 1966 Mysore13. He has citedbolandanda Pemmayya and Another v. Ayaradara Kushalappa, AIR 1966 Mysore13. In the said case, the defendant had filed a complaint of theft before thepolice alleging that the plaintiff had committed the theft on a particular day. The police after recording the statements had searched the house of theplaintiff but found that the case was false and had filed the same. The plaintiffinstituted a suit for damages for malicious prosecution. The Single Hon blejudge of the said High Court held that mere filing of a complaint before thepolice, when such complaint was ordered to be filed in that office only andno judicial authority was set in motion as a consequence of such complaint, didnot amount to prosecution and no suit for damages for malicious prosecutionis maintainable. ( 24 ) THE learned Counsel for the plaintiff, on the other hand, has citedgovindji J. Khona v. K. Damodarann Others, AIR 1970 Ker 229 . Thisjudgment lays down the same ingredients as mentioned by me above whichmust be proved for an action for damages for malicious prosecution. It wasobserved in this judgment that it is possible that at the commencement of a prosecution the same may not be actuated by malice but it may become maliciousat a later stage when the defendant had no reasonable and probable causefor continuing the prosecution. It was held that thus, if during the pendencyof a criminal prosecution the defendant gets positive knowledge of the innocence of the accused from that moment onwards the continuance of theprosecution is malicious. In this judgment it has been laid down that thecivil Court can go behind the findings of the Criminal Court and conduct anindependent inquiry to ascertain whether there was reasonable and probablecause for launching the prosecution. It was held that the factors whichare ordinarily considered in deciding whether there was reasonable and probable cause for launching the prosecution are whether the defendant had takenreasonable care to post himself with the true facts and whether he had acted ingoodfaith on the advice of Counsel. If he launches the prosecutionrecklessly without any evidence at all, it has to be taken that he had noreasonable and probable cause. If he launches the prosecutionrecklessly without any evidence at all, it has to be taken that he had noreasonable and probable cause. It was observed that for proving malice thefactors like haste, recklessness, omission to make due and proper inquiries,spirit of retaliation and longstanding enmity have to be kept in view ( 25 ) COUNSEL for the plaintiffs has also cited Ramesh Chandra Singhmohapatra v. Jagannath Singh Mohapatra, AIR 1975 Ori 121 , in whichit was laid down that mere giving information to police which induces themto launch investigation will not constitute prosecution, but taking furtheractive part by the defendant thereafter in the prosecution of the plaintiff willamount to prosecution. It was also laid down that malice is not merely doingof a wrongful act intentionally but want of good faith of the defendant indoing that act also must be proved. It was held that in the presence ofreasonable grounds for the proceeding no impropriety of motive of the defendant can itself be a ground for liability. ( 26 ) COUNSEL for the defendants made reference to Sanatan Sahu v. Kali Sahu, AIR 1964 Ori 187, in which it was held that to found an actionfor damages for malicious prosecution based upon criminal proceedings, thetest is not whether the criminal proceedings have reached the stage at whichthey may be correctly described as prosecution. The test is whether suchproceedings have reached the stage at which damages to the plaintiff results. It was held that some action by a judicial authority either by way of issuingsummons or issuing warrant of arrest is generally taken as a decisive test andthe same principle must apply where (in. cognizable cases) the police havethe right to arrest without warrant and where they have actually producedthe accused before a Magistrate who subsequently remands the accused tojudicial custody. It is also observed in this judgment that an honest belief inthe guilt Of the accused based upon a full conviction, founded on reasonablegrounds, of the existence of a state of circumstances which, assuming them tobe true, would reasonable lead an ordinary, prudent and cautious man placedin the position of the accuser, to the conclusion that the person charged wasprobably guilty of the crime imputed. The question ultimately does notdepend on whether a Court after reviewing the entire evidence and the probabilities of the case would believe as true allegation that the plaintiff hadcommitted the offence alleged against him. The question ultimately does notdepend on whether a Court after reviewing the entire evidence and the probabilities of the case would believe as true allegation that the plaintiff hadcommitted the offence alleged against him. The question is a narrower oneand is limited to whether on the facts and circumstances, as they appeared tothe defendant at that time, he had in good faith believed that it was the plaintiff who committed the alleged offence. It was also laid down in this judgmentthat it is settled law that the initial onus of proving the absence of reasonableand probable cause is on the plaintiff even though this means that he has toprove the negative. It was also observed that it is true that where the criminalcase has ended in the acquittal of the accused person and the complainant hadclaimed to be an eye witness to the commission of the offence by the accused,slight evidence on the accused s side may suffice to discharge his initial burdenbut some evidence on his side is absolutely necessary and he cannot merely relyon the fact that the Magistrate did not take cognizance of the case or that thecase ended in the acquittal or discharge of the accused. ( 27 ) LASTLY, Counsel for the defendants REFERRED TO to M/s. Bharatcommerce and Industries Ltd. v Surendra Nath Shukla and Others, AIR 1966calcutta 388, wherein same principles as have been culled out above fromother judgments, have been laid down. ( 28 ) IN the present case, keeping in view the principles laid downabove in different judgments which are not disputed before me, it has to beheld that plaintiffs were prosecuted by the defendants inasmuch as not only thecase was registered by the police on the complaint of defendant No. 2 whichcomplaint was affirmed by defendant No. 1, the challan was also afterinvestigation put in the Court of the Magistrate. It is true that no summonsor warrants had been issued by the Magistrate because of the plaintiffsapproaching the -High Court soon after the case was registered with the policeand then again filing a petition in the High Court for quashment of the caseafter the challan had been filed before the Magistrate, still the fact that theplaintiffs had to obtain anticipatory bail would show that because of the prosecution brought by the defendants the plaintiffs suffered the ignominy of beingtreated as accused. The first two ingredients that plaintiffs were prosecutedby the defendants and the prosecution was quashed stand proved in thiscase. ( 29 ) THE material question to be decided is whether the said prosecution was launched by the defendants without reasonable and probable causeand was actuated by malice or not ? ( 30 ) TO prove these ingredients plaintiff No. 1 appeared as PW1 anddeposed to the facts which led to the prosecution by the defendants According to his testimony the rental of Rs. 800. 00 was settled in respect of the temporary structure at first put in by defendant No. 1 over the garages and the saidrent was paid by the company against vouchers and there was an understanding that defendant No. 1 shall demolish the temporary structure and aftergetting the plans sanctioned would construct new structure which would begiven in tenancy of the company at the same rent and from January 1980 toseptember 1981 the rent was paid but from October 1981 the payment of rentwas stopped as the construction was completed, which was left in midstreamby defendant No. 1, by the company with its own money and which was to beadjusted in rent. So, from October 1981 the payment of rent was stopped. He has also deposed that the architect of the company Mr. Narayanan hadprepared the plan for the new construction which was given. to defendant No. I and the same was got sanctioned on the basis of which construction wasstarted. He has deposed that at the time the FIR was lodged by defendantno. 2, there was no reasonable or probable cause for registering the caseagainst the plaintiffs and the same was done to put pressure on the plaintiffs tovacate the premises. ( 31 ) PW2 P. R. Sethi was examined, who was working as accountantwith M/s. That Airways International Ltd. , to prove that the rent was beingpaid by the company at the rate of Rs. 800. 00 per mensem to defendant No. 1and the rent was paid from January 1980 to September 1981 and thereafterthe payment of rent was stopped on the instructions of plaintiff No. 1. Hehas deposed that plaintiff No. 1 did not inform as to why the payment of renthad been stopped. The witness bad no personal knowledge about the facts. 800. 00 per mensem to defendant No. 1and the rent was paid from January 1980 to September 1981 and thereafterthe payment of rent was stopped on the instructions of plaintiff No. 1. Hehas deposed that plaintiff No. 1 did not inform as to why the payment of renthad been stopped. The witness bad no personal knowledge about the facts. However, in cross-examination he admitted that whenever the premises hadbeen taken on rent by the company the proper lease-deeds have been executedbut in respect of the payment of Rs. 800. 00 per mensem no such lease deed wasexecuted and apart from the vouchers which were signed by defendant No. 2or by defendant No. 1 there is no other document showing that the premiseshave been taken on rent by the company and these vouchers also did notindicate description of the premises taken on rent except mentioning that therent was being paid in respect of the godown. ( 32 ) DEFENDANTS DW1 and DW2 narrated the facts as they had mentioned in their written statement and they also examined the contractor Pritamsingh as DW3 who had also earlier constructed the main building and the garages and he had deposed that he had started the construction of the structureabove the garages in April-May 1981 and completed the superstructure inmarch-April 1982. He deposed that all civil work was completed which wascontracted by him and only finishing touches and some wood work regardingputting up of the doors and windows remained to be done. He categoricallydeposed that there existed no temporary structure over the garages when hetook up the construction of the rooms and the toilet and bathroom. ( 33 ) THE best witness to prove that in fact, any super structure existedover the garages was Mr. Narayanan who had prepared the plan for the newconstruction over the garages but for reasons best known to the plaintiffs hehad not been examined as witness although he was an employee of the saidcompany. It is also to be mentioned at this stage that no record of the companyhas been produced to show that the company had incurred any expenditure inthe construction of the said premises over the garages. It is also to be mentioned at this stage that no record of the companyhas been produced to show that the company had incurred any expenditure inthe construction of the said premises over the garages. In the plaint a categorical plea has been taken that such expenditure was incurred by the company although the amount spent in completion of the construction was notmentioned in the written statement and it was the case pleaded by the plaintiffsthat the company was to adjust the expenditure incurred in completing thestructure in thepayment of rent and on account of the said understandingwith defendant No. 1 the payment of rent from October 1981 onwards wasstopped by the company. In examination-in-chief, plaintiff No. 1 stated thatit was settled by the company and defendant No. 1 that the company wouldincur the remaining expenditure in completing the construction and the amountto be spent would be adjusted in future rent and thereafter the company hadspent about Rs. 4,000. 00 in completing the structure of the said accommodationand the construction was completed by first week of May 1982 and the payment of rent was stopped from October 1981 because the same was to beadjusted in the said expenditure incurred by the company. ( 34 ) REALISING the inherent weakness in the said case set up by theplaintiffs in the plaint as well as in the statement of PW1 in examination-inchief, while being cross-examined it came out that in fact, the company had notspent even a single penny in completing the structure rather a new plea hasbeen taken by PWI in cross-examination that there was mutual understandingbetween him and defendant No. 1 that plaintiff No. 1 would incur the expenditure from his own pocket and would get back his money from defendant No. I and defendant No. 1 would pay the amount from the rent which was to berealised from the company The utter falsity of the stand is so obvious that itdoes not need to be much elaborated because if that was the oral understanding between plaintiff No. 1 and defendant No. 1, there could be no earthlyreason as to why the company would have stopped payment of rent to defendant No. 1 from October 1981 onwards. The company would have continuedto pay the rent to defendant No. 1 and defendant No. 1 would have reimbursed plaintiff No. 1 from that rent the expenditure incurred by plaintiffno I in completing the structure. So, the very reason given by the plaintiffin the cross-examination regarding stoppage of rent from Octocer 1981 by thecompany had vanished in thin air. It is also surprising that the company waspaving the rent of Rs. 800. 00 per mensem even when company was not usingthe Demises as they were still under construction but when the construction ofthe premises is stated to have completed, as stated by plaintiff No. 1, thepayment of rent was stopped. It does not sound to reason at all. ( 35 ) IT is an admitted fact in this case that plaintiff No. 1 had writtena letter dated 5/02/1980, to defendant No. 1, contents of which arereproduced in Ex. D1/7. a copy of the amended written statement filed byplaintiff No. 1 in the eviction case, which are to the following effect : "this has reference to the personal discussion undersigned had withyou and in this connection I like to inform you that I have arrangedto spare godown space for keeping Thai International office recordsin the premises of 16 Paschim Marg, Vasant Vihar, New Delhi andthat Thai International will be agreeable to pay you an additionalrent of Rs. 800. 00 per month with effect from 15/01/1980. " ( 36 ) THE plaintiff coming as PW1 has not given any explanation asto how this letter came to be written mentioning of his having arrangedgodown space in the main premise if the understanding was that defendantno. 1 was to construct some temporary structure over the garages and the rentwas to be paid in respect of that structure at Rs. 800. 00 per mensem. The dateof this letter is 5/02/1980 while it is admitted case of the parties thatrs. 800. 00 per mensem as rent was being paid from January, 1980 i. e. prior towriting this letter. In case the temporary structure had been put up over thegarages, as alleged by the plaintiffs before January 1980 and the rent was beingpaid from January 1980 in respect of the said temporary structure, then therecould have arisen no occasion for writing this letter dated 5/02/1980. In case the temporary structure had been put up over thegarages, as alleged by the plaintiffs before January 1980 and the rent was beingpaid from January 1980 in respect of the said temporary structure, then therecould have arisen no occasion for writing this letter dated 5/02/1980. This belies the story of the plaintiffs that in fact, any temporary unauthorisedstructure was raised over the garages at any time and in respect of the same thecompany started paying rent @ Rs. 800. 00 per mensem. ( 37 ) IT is also significant to mention that although company had startedpaying Rs. 800. 00 per msnsem as rent, yet no lease deed was got executed toshow as to what premises are being taken on rent by the company. It has beenargued by the learned Counsel for the defendants that reason for not executingthe lease-deed was that the plaintiff in order to oblige defendent No. 1 hadagreed voluntarily on a request of defendant No. 1 to increase the rent and asplaintiff No. 1 did not want to pay rent out of his own pocket plaintiff No. 1devised this method of getting the rent from his employer showing that somespace in the main building let out to plaintiff No. 1 had been made availablefor storage of records of the company for which the company started payingthe rent. He has argued that it appears that perhaps no permission from thesuperior officers of the company had been taken by plaintiff No. 1 for payingthis particular rent and the moment the Head Office of the company shifted todelhi it became difficult for plaintiff No. 1 to arrange for payment of said rentfrom the company and that is why the payment of rent was stopped fromoctober 1981 onwards and even defendant No. 1 did not press for payment ofsaid rent keeping in view the predicament of plaintiff No. 1. There appears tobe force in this contention. ( 38 ) THE learned Counsel for the plaintiffs has vehemently argued thatdefendants have been taking different stands at different stages and in differentcases as suited them best without paying any heed to truth. He has arguedthat defendant No. 1 managed to get the eviction order against plaintiff No. 1on the plea that Rs. 800. ( 38 ) THE learned Counsel for the plaintiffs has vehemently argued thatdefendants have been taking different stands at different stages and in differentcases as suited them best without paying any heed to truth. He has arguedthat defendant No. 1 managed to get the eviction order against plaintiff No. 1on the plea that Rs. 800. 00 per mensem rent was being paid in respect of thesuper structure existing over the garages and that payment has nothing to dowith the premises let out to plaintiff No. 1 and defendants are taking completely false plea in this case that the said rent of Rs. 800. 00 pertained to someopen space which was allowed to be covered in the main building. He hasreferred TO me to the statement made by defendant No. 1 and the pleas taken bydefendant No. 1 in the various proceedings including the counter filed in theslp before the Supreme Court. He has argued that in the eviction petitiondefendant No. 1 pleaded that plaintiff No. 1 has voluntarily increasedthe rent of Rs. 800. 00 and he did not mention in the eviction petition that therent was increased by allowing plaintiff No. 1 to cover any open space in themain building where as in the criminal proceedings stand was taken by thedefendants that the rent of Rs. 800. 00 per mensem was pertaining to the spaceallowed to be covered in the main building whereas the contentions have beenraised before the Rent Controller as well as in the proceedings before thehon ble High Court and also in the Special Leave Petition that Rs. 800. 00 pertained to the rentof the premises above the garages. ( 39 ) THE learned Counsel for the defendants, on the other hand,argued that at no point the defendants had taken any different stand and theyhave been taking a consistent plea that the premises over the garages werenever let out by defendant No. 1 at any time and the rent of Rs. 800. 00 pertained to the main building. ( 40 ) I have gone through the various documents to which my attention has been drawn and I find that at no point of time the defendants havetaken the plea that Rs. 800. 00 per mensern rent pertained to the constructionover the garages. Defendants have been taking consistent stand throughout. 800. 00 pertained to the main building. ( 40 ) I have gone through the various documents to which my attention has been drawn and I find that at no point of time the defendants havetaken the plea that Rs. 800. 00 per mensern rent pertained to the constructionover the garages. Defendants have been taking consistent stand throughout. It is quite clear that findings given by the High Court while quashing thecriminal case would not have any bearing on the merits of the pleas of therespective parties which have to bedecided by this Court. It may be that thehigh Court while deciding to quash the criminal proceedings came to some prima facie findings that perhaps the rent of Rs. 800. 00 pertained to the portionabove the garages but that finding is not final between the parties. The Highcourt had given various and varied reasons for quashing the criminal case. This Court is not to examine those reasons. The fact remains that the criminalcase stood quashed. The only question to be seen is whether the criminalcase was launched by the defendants without reasonable or probable cause andfor giving the decision the Court has to examine the evidence led before it andto keep in view the circumstances prevailing at the time the criminal case waslaunched. ( 41 ) CERTAIN facts which, in my opinion, stand now proved are thatthere existed no temporay structure over the garages at any time. The construction over the garages. was done by the defendants and only finishing workremains to be done. The letter of plaintiff No. 1 dated 5/02/1980,clearly indicated that rent of Rs. 800. 00 being paid from January 1980 by thecompany was for storage space provided in the premises. The reference tothe premises obviously was the premises in tenancy of plaintiff No. 1 otherwisethere could be no reason for him to have expressed In that letter that he hadarranged the godown space in the said premises. If rent has been fortemporary structure constructed over the garages than the contents of the letterwould have been worded differently. It has also come out that the reasongiven by. the plaintiff for the stoppage of the rent in October 1981 is false. Thecompany had not incurred any expenditure in completing the structure. If rent has been fortemporary structure constructed over the garages than the contents of the letterwould have been worded differently. It has also come out that the reasongiven by. the plaintiff for the stoppage of the rent in October 1981 is false. Thecompany had not incurred any expenditure in completing the structure. It isnot the case set up in the plaint that plaintiff No. 1 had any mutual understanding with defendant No. 1 by virtue of which plaintiff No. 1 incurred theexpenditure in completing the structure which was to be repaid by defendantno. 1 from the rent which defendant No, I was getting from the company. Plaintiff No. 1 rather has taken inconsistent pleas. Plaintiff No. 1 has not stuckto his earlier plea taken in the criminal case that the rent. of Rs. 800. 00 was inrespect of the structure constructed over the garages when he took the plea inthe eviction case that in fact, Rs. 800. 00 in accordance with the plea of thelandlord, was in respect of the space provided in the tenanted premises ofplaintiff No. 1. So, it is plaintiff No. 1 who had started taking different ploasto suit the different cases. ( 42 ) IT is true that the police perhaps had acted promptly and evenin haste when the FIR was lodged by defendant No. 2 with the police,may be they wanted to oblige their superior officer-defendant No. 1 but thatwould not mean that there was no reasonable or probable cause available tothe defendants for launching the criminal case. From the facts it has notbeen proved that Rs. 800. 00 per mensem was settled in respect of any premisesconstructed above the garages. If that is so, it cannot be said that defendantno. 2 when he found the premises above the garages in prossession of theplaintiffs had no reasonable or probable cause for approaching the policeagency. It is true that while the construction was being carried out over thegarages the water was also being used from the same connection which wassupplying the water to the main building in tenancy of the plaintiffs but thatfact alone would not leave to any conclusion that there was any understandingbetween the plaintiff No. 1 and defendant No. 1 that the construction raisedabove the garages would be let out to the company or the plaintiffs. May beplaintiff No. 1 might be having this notion that the said construction beingraised bydefendant No. 1 would be also let out by defendant No. 1 to himor his company and under that belief when he found that construction hadbeen left incomplete plaintiff No. 1 thought of completing the constructionand started using the said premises in the hope that he would settle the matterwith defendant No. 1 later on. It is not disputed that marriages of two childrenof defendant No. 1 had taken place during that period and the possibility ofdefendants remaining busy in those functions could not be over-ruled. So,eximining the evidence as it is, as discussed above, I come to the conclusionthat it cannot be said that prosecution has been launched by the defendantsagainst the plaintiffs without reasonable or probable cause. ( 43 ) IT is also significant to mention that till the lodging of the saidfir, it is not the case of the plaintiffs that there was any sort of disputeraised by the defendants with the plaintiffs; rather according to PWI-plaintiff,the plaintiffs enjoyed peaceful possession of the tenanted premises till the. saidfir was lodged. So, it is not understood how it can be said that the defendants were actuated by any malice in lodging the FIR. It is not the case of theplaintiffs that defendant No. 1 or defendant No. 2 had at any time requestedthe plaintiffs for vacating the premises in their tenancy. One could understand if some pressure was being built up on the plaintiffs by the defendantsfor vacating the tenanted premises anterior to the lodging of the FIR that onrefusal of the plaintiffs to oblige the defendants, the defendants thoughtof putting up pressure on the plaintiffs in order to force them to vacate thepremises and they lodged the FIR. So, at the time the FIR was lodged therewas no illwill existing between the parties and thus, it cannot be said that thefir was lodged out of any malice nourished by the defendants against theplaintiffs. The lodging of the FIR also cannot be treated as a reckless hastyact on the part of the defendants under the circumstances. Hence, I holdthat the plaintiffs were not prosecuted by the defendants because of any maliceand without reasonable and probable cause. Issue is decided against theplaintiffs. Issue No: 2 ( 44 ) IN view of the decision given in Issue No. 1, this issue does not survive for decision. Hence, I holdthat the plaintiffs were not prosecuted by the defendants because of any maliceand without reasonable and probable cause. Issue is decided against theplaintiffs. Issue No: 2 ( 44 ) IN view of the decision given in Issue No. 1, this issue does not survive for decision. Issue No: 3 ( 45 ) IN view of the decision in Issue No I, this suit is liable to be dismissed. ( 46 ) I dismiss both the suits but leave the parties to bear their own costs.