Sandeep V. Marne, J
A. THE CHALLENGE
1) Applicants have filed Civil Revision Application challenging the judgment and order dated 1 November 2023 passed by the Appellate Bench of the
Small Causes Court allowing Appeal No. 100 of 2017 filed by Plaintiffs-landlords and setting aside the judgment and decree dated 9 October 2015
passed by the Small Causes Court by which R.A.E. Suit No.1303/1949 of 2009 was dismissed. The Appellate Bench has decreed the suit directing
that tenancy of the Applicants/Defendants over the suit premises is terminated on the ground of subletting under Section 16(1)(e) of the Maharashtra
Rent Control Act, 1999. The Applicant/Defendants are directed to handover vacant possession of the suit premises to the Plaintiffs. The Appellate
Bench has also directed conduct of enquiry into mesne profits under Order 20 Rule 12 of the Code of Civil Procedure, 1908 from the date of the
decree till the actual delivery of possession of the suit premises.
B. FACTS
2) Plaintiffs/Respondents are owners and landlords of the building known as Daji Pandurang Bhavan, Plot No.472-A, Kings Circle, Mumbai-400 019.
One Hari Singh Ujjagar Singh was the original tenant in respect of the suit premises bearing Block No.3 admeasuring 44.64 sq. mtrs in the said Daji
Pandurang Bhavan building. The said Hari Singh Ujjagar Singh did not have any issues. Applicant No.1/Defendant No.1-Babarjit Singh was born on 5
August 1956 to the sister of Hari Singh. It is Applicants’ case that Defendant No.1 started residing in the suit premises alongwith Hari Singh and
his wife since the year 1968 as their family member and that Defendant No.1 was treated as the adopted son of Hari Singh. Applicants claim that in
the year 1978, the brother of the first Defendant-Mahabir Singh, alongwith his wife (Kuldeep Kaur) and son-Gurpreet Singh started residing in the suit
premises alongwith Hari Singh’s family and the First Defendant. That Defendant No.4-Harpreet Singh was born to Defendant No.2 and Mahabir
Singh in the suit premises in the year 1979. That both Defendant Nos. 3 and 4 are disabled. After the death of Mahabir Singh, Defendant Nos. 2 to 4
continued residing in the suit premises as family members of tenant-Hari Singh.
3) On 22 January 1981, R.A.E. Suit No. 411 of 1981 was filed by the landlords against Hari Singh on the ground of illegal subletting in addition to
some other grounds. It is the case of the Applicants that on 29 November 1983, Ration Card was issued in the name of Hari Singh, Babarjit Singh,
Indrajit Singh (wife of Babarjit Singh), Kuldeep Kaur and her children, as well as son of Babarjit Singh. In January 1986, the original tenant-Hari Singh
passed away. His widow also passed away in 1987. Applicants claim that they continued to reside in the suit premises. On account of Hari
Singh’s death, R.A.E. Suit No. 411 of 1986 was dismissed as abated on 26 July 1986.
4) On 29 July 1987, R.A.E. Suit No. 1714/5439 of 1987 was filed by the landlords against the ‘heirs and legal representatives of Sardar Harisingh
Ujjagar Singh’ as Defendant No.1 and Babarjit Singh was impleaded as Defendant No.2 therein. The ground of ejectment was illegal conversion
of residential premises into non-residential ones as a Lodge by permitting several persons as lodgers. Defendant No.1-Babarjit Singh, who was
Defendant No.2 in the said suit, filed Written Statement claiming that he was the adopted son of Hari Singh. It was also contended that he was the
family member of Hari Singh. Plaintiff denied Babarjit’s relationship as adopted son of Hari Singh. On 5 September 2002, R.A.E. Suit No.
1714/5439 of 1987 was dismissed, inter-alia holding that Hari Singh had accepted Babarjit Singh as his adopted son and that Babarjit Singh was also a
blood relative of Hari Singh, being son of Hari Singh’s sister and was residing in the suit premises as family member of Hari Singh. It was further
held that person residing in the suit premises were closely related to Babarjit Singh and were not lodgers. Plaintiffs preferred Appeal No. 218 of 2003
before the Appellate Bench of the Small Causes Court challenging the decree dated 5 September 2002. By judgment and decree dated 7 January
2009, the Appellate Bench dismissed the Appeal. However, the Appellate Bench held that Babarjit Singh failed to prove that he is the adopted son of
Hari Singh. The Appellate Bench however held that Babarjit Singh was a family member of deceased tenant and was residing with him at the time of
death of the tenant and that therefore he is entitled to get tenancy rights under Section 5(ii)(c) of the Bombay Rents, Hotel and Lodging House Rates
Control Act, 1947 (Bombay Rent Act 1947). It was further held that the persons residing with Babarjit Singh were family members and could not be
described as Lodgers. It appears that the decree of the Appellate Bench dated 7 January 2009 attained finality as the same was not challenged further
by the Plaintiffs.
5) On 1 July 2009, Plaintiffs issued notice to Babarjit Singh and called him upon to deliver possession of the suit premises alleging that he was not
occupying the suit premises. Reference was made in the notice to the Affidavit filed by Babarjit Singh in R.A.E. Suit No. 1714/5439 of 1987 about his
posting at Jaipur and Ganganagar after 1996. I was also alleged that there were arrears of rent from 1 July 1993. The notice was replied by Babarjit
Singh stating that he was on transferable job and was frequently visiting Mumbai with his family to meet other family members residing in the suit
premises. Defendant No.1 thus asserted that he continued to possess the suit premises. On 21 August 2009, another notice was issued by the
Plaintiffs to Defendant No.1-Babarjit Singh for vacation of the premises. On 2 December 2009, Plaintiffs filed R.A.E. Suit No. 1303/1949 of 2009
seeking recovery of possession impleading Babarjit Singh as Defendant No.1, Kuldeep Kaur (wife of brother of Babarjit Singh) as Defendant No.2
and children of Kuldeep Kaur as Defendant Nos.3 and 4. Recovery of possession of the suit premises was sought on the ground that the first
Defendant had illegally sublet the suit premises to Defendant Nos.2 to 4. It was alleged that Defendant No.1 had removed all his goods and had left
Mumbai permanently with no intention of coming back. The First Defendant filed Written Statement denying the allegations in the plaint. He
contended that his furniture, fixtures, kitchen utensils, are still lying in the suit premises. He contended that Defendant Nos.2 to 4 are his family
members and are residing with him in their capacity as family members. It was denied that Defendant Nos. 2 and 4 are in exclusive possession of the
suit premises. A separate Written Statement was filed by Defendant Nos.2 to 4 contesting the suit. The learned Single Judge of the Small Causes
Court, after considering the evidence on record, proceeded to dismiss the suit by judgment and decree dated 9 October 2015. The learned Judge held
that Defendant Nos.2 to 4 were residing in the suit premises prior to 1980 alongwith Defendant No.1, as well as with original tenant-Hari Singh. That
Defendant Nos.2 to 4 are family members of Defendant No.1. This is how the Trial Court rejected the contention of Plaintiff that there is subletting
by Defendant No.1 to Defendant Nos.2 to 4.
6) Plaintiffs filed Appeal No.100 of 2017 before the Appellate Bench of the Small Causes Court challenging the decree dated 9 October 2015. The
Appellate Bench has however reversed the decision of the learned Single Judge of the Small Causes Court by its judgment and decree dated 1
November 2023. The Appellate Bench held that Defendant No.1 is the adopted son of original tenant-Hari Singh and that therefore Defendant Nos. 2
to 4 cannot become his family members. It further held that the first Defendant has left Mumbai and has never resided in the suit premises. This is
how the Appellate Bench held that there is subletting by Defendant No.1 to Defendant Nos.2 to 4 in respect of the suit premises. The Appellate
Bench thus allowed the Appeal filed by the Plaintiffs and has set aside the judgment and decree passed by the Trial Court on 9 October 2015. The
Appellate Bench has decreed R.A.E. Suit No. 1303/1949 of 2009 by declaring that tenancy of the Defendants over the suit premises is terminated in
the ground of unlawful subletting as per Section 16(1)(e) of the Rent Act. Defendants have been directed to handover possession of the suit premises
to the Plaintiffs within 8 weeks. Enquiry into mesne profits under Order 20 Rule 12 of the Code is also directed to be held from the date of the decree
till actual delivery of possession of the suit premises. Aggrieved by the decree of the Appellate Bench dated 1 November 2023 in Appeal No. 100 of
2017, Defendants/Applicants have filed the present Civil Revision Application.
C. SUBMISSIONS
7) Appearing for the Applicants, Mr. Gorwadkar, the learned senior advocate would submit that the Appellant Bench has erred in reversing the
decision of the Trial Court. That the Appellate Bench has recorded perverse finding that Defendant No.1 is the adopted son of Hari Singh. That the
said finding is in the teeth of the judgment delivered by the Appellate Bench in the second round of litigation in Appeal No.218 of 2003 in which it was
conclusively held that Defendant No.1 is not the adopted son of Hari Singh. He would further submit that the Appellate Bench in Appeal No. 218 of
2003 has conclusively held that Defendant Nos.2 to 4 are family members of the First Defendant. That therefore it was impermissible for the
Appellate Bench to hold in the present Appeal that they are not family members of the First Defendant. Mr. Gorwadkar would submit that Plaintiffs
could not have pleaded in the third round of litigation that Defendant No.1 is the adopted son of Hari Singh or that Defendant Nos.2 to 4 are not family
members in the light of findings recorded by the Appellate Bench while deciding Appeal No. 218 of 2003. That the Plaintiffs have failed to prove that
Defendant No.1 has severed his connections with Defendant Nos.2 to 4 after his transfer out of Mumbai. That the Appellate Bench has overlooked
the fact that Defendant Nos.2 to 4 are residing in the suit premises since prior to 1980 and have been treated as family members of not just the First
Defendant, but also of the Original Tenant-Hari Singh. That occupation of the premises by Defendant Nos.2 to 4 has been tolerated by the Plaintiffs
since the year 1980 and therefore it was impermissible for the Plaintiffs to induct them as sub-tenants in the suit filed in the year 2009.
8) Mr. Gorwadkar would rely upon judgment of the Apex Court in Baldev Sahai Bangia Versus R.C. Bhasin( 1982) 2 SCC 210. in support of his
contention that the word ‘family’ needs to be given a wider meaning so as to include all members or descendants from common ancestors. That
in the case before the Apex Court in Baldev Sahai Bangia, the original tenant had migrated to Canada and his mother, brother and sister, who
continued to reside in the suit premises, have been treated as family members. Mr. Gorwadkar has further relied upon judgment of this Court in
Vasant Mahadev Pandit and another Versus Zaibunnisa Abdul Sattar and Others 2001(3) Mh.L.J. 118. in support of his contention that wife of
deceased brother is required to be treated as family member in relation to rent control legislation. He would also rely upon judgment of this Court in
Surendra M. Wagh & anr. Versus Manohar Krishna Kale & anr. 2006(4) Bom.C.R. 115. in support of his contention that mere occupation of
premises is not sufficient to establish sub-tenancy unless it is proved that there is transfer of exclusive right to enjoy the property in favour of third
party. He would also rely upon judgment of this Court in Kamal Chintaman Mithari and others Versus Ganpatrao Ramchandra Powar AIR 1997
Bombay 163. wherein even a mistress of tenant living with him was treated as member of family. Relying on judgment of this Court in Pandurang
Narayan Mantri Versus Anant Shankarrao Samuel AIR 1982 Bombay 115., he would submit that once some relation is established with the tenant
and residence with the tenant is proved, transmission of tenancy under Section 5(11)(c) of the Bombay Rent Act, 1947 is required to be upheld. He
would also rely upon judgment of this Court in Babanrao Shankarrao Chavan Versus Chandrashekhar Ramchandra Shinde 1984 (2) Bom.C.R.
671. in which widowed sister residing with the brother was treated as part and parcel of the family.
9) Mr. Gorwadkar would further submit that the Appellate Bench could not have accepted bare words and vague pleading about Defendant No.1
permanently leaving the suit premises. That it is erroneous to assume that Defendant Nos.2 to 4 are in exclusive possession
of the suit premises. That specific evidence was led that furniture and fixtures of Defendant No.1 are still present in the suit premises and that he
visits the suit premises to meet his family members being Defendant Nos.2 to 4. That therefore the findings recorded by the Appellate Bench about
subletting are unsustainable and deserve to be set aside.
10) Per-contra, Mr. Damle, the learned Senior Advocate appearing for the Respondents/Plaintiffs would oppose the Revision Application. He
submitted that no interference is warranted in the well-reasoned judgment of the Appellate Bench in exercise of revisionary jurisdiction by this Court
under Section 115 of the Code. He would invite my attention to the evidence led by the First Defendant in second round of litigation wherein he
specifically deposed that he used to reside with his father, Hari Singh in the suit premises. That a specific finding was recorded by the Appellate
Bench in the second round of litigation that only Babarjit Singh was residing with Hari Singh and his wife in the suit premises as their family member.
That the First Defendant took a categorical stand in the second round of litigation that he alone was residing with Hari Singh and that he alone was
entitled to inherit tenancy rights under Section 5(1)(c) of the Bombay Rent Act, 1947. That if indeed Defendant Nos.2 to 4 were also residing in the
suit premises in the year 1980, nothing prevented Hari Singh from contending so in the second round of litigation. That Defendant No.1 cannot now
change his stand to suit his convenience and contend that event Defendant Nos.2 to 4 were residing in the suit premises when the second round of
litigation went on between the parties.
11) Mr. Damle would further submit that in the second round of litigation, as well as in the present round, the First Defendant has been consistent in
his stand that he is the adopted son of Hari Singh. By taking that stand, he has essentially sought to disconnect his ties with his original family. That he
conveniently took a stand in the second round of litigation that he became member of family of Hari Singh in his capacity as the adopted son for the
purpose of tenancy rights. Now he is changing his stand by trying to re-establish his connection with his original family so as to ensure that his
brother’s wife (Defendant No.2) and his children continue with the tenancy rights. That thus the First Defendant has clearly approbated and
reprobated, which cannot be countenanced in law.
12) Mr. Damle would further submit that the First Defendant did not even contest the Appeal filed by the Plaintiffs. That even in the present Revision
Application, his address is of Rajasthan and not of the suit premises. That the First Defendant thus has no interest left in respect of the suit premises,
who has been continuously residing out of Mumbai since the year 1996. That he has retired from service in the year 2016 and there is nothing on
record to indicate that after his retirement, he has shifted back to the suit premises in Mumbai. That even after his retirement, he continues to reside in
his mother’s house at Ganganagar, Rajasthan State. That the suit premises have infact not been used by any person which is clear from the recent
electricity consumption. That this is a perfect attempt to continue to possess the suit premises from generations to generations despite tenancy rights
coming to an end. Mr. Damle would therefore submit that handing over exclusive possession of the suit premises by the First Defendant to Defendant
Nos.2 to 4 is conclusively proved. That it is not necessary for the Plaintiffs to prove any financial arrangement between the tenant and the sub-tenant.
That all ingredients of sub-tenancy are established and therefore the findings recorded by the Appellate Bench need not be disturbed. Mr. Damle
would pray for dismissal of the Revision Application.
D. REASONS AND ANALYSIS
13) This is the third round of litigation for recovery of possession instituted by the Respondent/landlords. The first suit was filed bearing R.A.E. Suit
No. 411 of 1981 (First Suit) by V.S. Surve against the sole Defendant-Hari Singh. In that suit, eviction of Defendant-Tenant therein was sought on the
ground that he was allowing several persons to occupy the premises and reside with him from time to time and was profiteering therefrom. It was
alleged that the said act not only amounted to unauthorized subletting and parting with possession, but was also a source of nuisance and annoyance to
the Plaintiff and neighbouring tenants. The bonafide need of the Plaintiff was also a ground pleaded in the said suit. The first suit was dismissed as
abated on 26 July 1986 after the death of the Original Tenant, Hari Singh in January 1986.
14) Immediately after dismissal of the first suit, R.A.E. Suit No. 1714/5439 of 1987 (Second Suit) was instituted by Smt. Manorama V. Surve,
Nandkumar V. Surve and Dinanath V. Surve (all heirs of late, Vishwanath Surve). In the second suit, ‘heirs and legal representatives of Sardar
Harisingh Ujjagarsingh’ were impleaded as the First Defendant and Sardar Babarjit Singh was impleaded as the Second Defendant .In the
second suit, it was alleged that the First Defendant had changed the user of the suit premises by converting the same from residential to non-
residential premises and the First Defendant had started unauthorisedly lodging houses therein. That the Defendants were keeping several persons in
the suit premises which was also a source of nuisance and annoyance to the Plaintiffs and other neighbourers and occupants and tenants of the
building. The ground of bonafide need was also pleaded for seeking eviction of the Defendants therein. The second suit was defended by Babarjit
Singh by filing Written Statement contending that he and his brother, Inderjit Singh are nephews (sister’s children) of original Tenant-Hari Singh
and were residing in the suit premises as family members. It was also pleaded that Babarjit Singh was adopted son of Hari Singh. In the Affidavit of
Evidence filed by Babarjit Singh on 25 July 2002, it was stated that his father Hari Singh was a protected tenant and in his capacity as son of Hari
Singh, member of his family, he was living with the original tenant in the suit premises at the time of his death. Babarjit Singh therefore claimed that he
was also the protected tenant within the meaning of the Bombay Rent Act, 1947. It was deposed by Babarjit Singh that on account of his transfer, he
was temporarily residing at Ganganagar with his mother and as and when he was on leave, he used to come and stay in the suit premises. He further
deposed that at the time of filing of evidence, his brother’s wife, Kuldeep Kaur was residing in the suit premises alongwith her two handicapped
children, who could not move out of the house on their own. He further deposed that he had every intention to go back and reside in Mumbai and to
give education to his son in Mumbai. He further deposed that ‘at present, my brother’s wife is looking after the suit flat in my absence’. It
was further contended that after his father’s death, he was paying the rent of the suit premises. The Small Causes Court dismissed the second suit
by judgment and order dated 5 September 2002 by rejecting the grounds of change of user, nuisance/annoyance and bonafide need. The Small Causes
Court held Babarjit Singh, being the blood relative of Hari Singh, was within his right to claim tenancy under Section 5(11)(c) of the Bombay Rent Act,
1947. The Small Causes Court also highlighted the aspect of acceptance of rent by the landlords from Babarjit Singh. The Small Causes Court held
that the persons residing in the suit premises were closely related to Babarjit Singh and hence were not lodgers.
15) The decree dated 5 September 2002 was tested by the landlords by filing Appeal No. 218 of 2003 before the Appellate Bench of the Small
Causes Court. The Appeal however, came to be rejected by judgment and decree dated 7 January 2009. Though the Appeal was dismissed, the
Appellate Bench however refused to accept that Babarjit Singh is the adopted son of the original tenant-Hari Singh. The Appellate Bench held
‘Therefore, we find that defendant no.2 failed to prove that he is the adopted son of deceased, Harisingh. Once, he failed to prove that he
is the adopted son of deceased tenant, he cannot get right as heir of deceased tenant’. The Appellate Bench thereafter went into the issue
as to whether Babarjit Singh was residing alongwith Hari Singh and his wife as their family member for the purpose of claiming tenancy right under
Section 5(11)(c) of the Bombay Rent Act, 1947. After detailed discussion, the Appellate Bench held that ‘Considering the authorities cited by
the defendants’ advocate and the facts on record it clearly shows that defendant no.2 was residing with deceased tenant as a family
member in the suit premises. Therefore, we find that defendant no.2 was a family member of deceased tenant and residing with him in the
suit premises at the time of death of the tenant. Therefore, he is entitled to get tenancy rights under Section 5(11)(c) of the Bombay Rent
Act.’. The Appellate Bench thereafter went into the issue of change of user of the suit premises by Babarjit Singh by converting it into lodging
house. As observed above, Babarjit Singh deposed in his evidence that after his transfer to Ganganagar, his brother’s wife Kuldeep Kaur was
staying in the suit premises alongwith her two handicapped children and that she was looking after the suit premises in his absence. Thus, residence of
Kuldeep Kaur, her two children in the suit premises was admitted by Babarjit Singh. It appears that electoral roll of 1988 was produced reflecting
names of Babarjit Singh, his wife Naginder Kaur, his real brother Inderjit Singh and his wife, Jaspal Kaur. Electoral Roll of 1997 reflected names of
Babarjit Singh’s brother-Amarjit and his wife, Manjit Kaur, as well as names of his deceased brother’s wife, Kuldeep Kaur Mahavir Singh. It
appears that Amarjit Singh and his wife Manjit Kaur had settled in America and the other brother, Inderjit Singh was also not residing in the suit
premises. This is how only Kuldeep Kaur (wife of Mahavir Singh, Babarjit Singh’s brother) and her two handicapped children were residing in the
suit premises. Considering the evidence on record, the Appellate Bench held that the persons whose names are reflected in the Ration Card are family
members of Babarjit Singh and therefore though could not be termed as ‘lodgers’. The Appellate Bench, therefore repelled the theory of
change of use of the suit premises into Lodging House. The finding recorded by the Appellate Bench about Kuldeep Kaur and her two children
(Defendant Nos.2 to 4) being family members of Babarjit Singh is being heavily relied upon by Mr. Gorwadkar in the present round of litigation, which
aspect is being discussed in the latter portion of the judgment.
16) The third round of litigation is in the form of R.A.E. Suit No. 1303/1949 of 2009 (third suit) was instituted by the landlords on 2 December 2009
i.e. few months after dismissal of the Appeal in the second suit. The third suit is instituted against Babarjit Singh (Defendant No.1), Mrs. Kuldeep
Kaur (Defendant No.2) and her two children, Gurpreet Singh and Harpreet Singh (Defendant Nos.3 and 4). The recovery of possession of the suit
premises is sought in the third suit by contending that Defendant No.1 (Babarjit Singh) is ultimately accepted by the landlords as the monthly tenant in
respect of the suit premises. That Defendant No.1 was required to stay out of Mumbai on account of his service with Punjab & Sind Bank. That he
used to induct persons in the suit premises as his lodgers as paying guests without the permission of Plaintiffs. However, it was admitted in the plaint
that ‘However during this period he used to reside in the suit premises at least for few months in the year’. It was further pleaded that since the
year 1999, the First Defendant has unlawfully sublet and/or assigned or transferred his interest in the suit premises and parted possession thereof to
Defendant Nos.2 to 4 without prior permission of the Plaintiffs. That the First Defendant has removed all his goods, livestock and barrel and left
Mumbai permanently with no intention to go back. That Defendant Nos.2 to 4 are in exclusive possession of the suit premises. That the First
Defendant has therefore lost protection under the Maharashtra Rent Control Act, 1999 (MRC Act) and was liable to be evicted. Initially, written
statement was filed by Defendant Nos. 2 to 4, contesting the suit raising the issue of bar of res-judicata and further contending that Defendant No.1
was being continuously posted out of Mumbai and was trying his best to opt for posting in Mumbai. That in any case, after his retirement, the First
Defendant would come back to Mumbai and reside in the suit premises with his family member. It was contended that the First Defendant had not
removed his goods from the suit premises and his articles, furniture and fixtures, utensils etc. are still lying in the suit premises. The First Defendant
also filed his written statement raising more or less similar contentions raised by Defendant Nos.2 to 4.
17) On behalf of the Plaintiffs, evidence was led by Divakar Vishwanath Surve (P.W.1). Defendant No.2-Kuldeep Kaur examined herself as D.W.2.
The first Defendant-Babarjit Singh examined himself as D.W.1 and stated that he was due for retirement in the year 2016 and before his retirement
he was not transferred to Mumbai, he would certainly go back to Mumbai after retirement and reside in the suit premises with his family member.
Despite, the Appellate Court in the second suit holding that Defendant No.1-Babarjit Singh is not the adopted son of Hari Singh, the First Defendant
continued with his stand even in the third suit that Hari Singh had adopted him. He repeatedly deposed in cross-examination that he is the adopted son
of Hari Singh.
18) The third suit came to be dismissed by the Small Causes Court by Judgment and Order dated 9 October 2015 holding that Defendant Nos.1 to 4
were residing in the suit premises prior to 1980 with the original tenant-Hari Singh. The Trial Court held that the Fourth Defendant-Harpreet Singh
was born to Defendant No.1 while residing in the suit premises. The Trial Court held that there is close relationship between the First Defendant and
Defendant Nos.2 to 4, who are family members of the First Defendant. So far the First Defendant’s residence at Sri Ganganagar, Rajasthan is
concerned, the Trial Court held that his absence in the suit premises was due to the service at various places and that there he cannot be termed as
non-user. The Appellate Bench has however reversed the decree of the Trial Court dated 9 October 2015 by allowing Appeal No.100 of 2017 filed by
the landlords.
19) The moot issue that arises for consideration is whether the act of Defendant No.1-Babarjit Singh not residing in the suit premises and letting
Defendant Nos.2 to 4 to reside therein amounts to subletting within the meaning of Section 16(1)(e) of the MRC Act. Residence of Defendant Nos.2
to 4 in the suit premises is not disputed. However, what is claimed by the Defendants is that Defendant Nos.2 to 4 are close relatives of Defendant
No.1 and that therefore their residence in the suit premises cannot be termed as unauthorized subletting by the First Defendant to Defendant Nos.2 to
4.
20) The relationship between Defendant No.1 and Defendant No.2 is also not under dispute. Defendant No.2 is the sister-in-law (wife of brother) of
the First Defendant and Defendant Nos.3 and 4 are children of Defendant No.2. Mr. Gorwadkar has contended that close blood relation between
Defendant No.1 and Defendant Nos.2 to 4 is thus established. He has particularly relied upon the findings recorded by the Appellate Bench in the
second round of litigation arising out of RA.E. Suit No. 1714/5439 of 1987. According to him, the Appellate Court has already held Defendant Nos.3
and 4-children to be the family members and therefore no fresh enquiry into their status was warranted in the present round of litigation. It would be
necessary to reproduce the findings recorded by the Appellate Bench in its judgment and order dated 7 January 2009 in the second round of litigation.
The Appellate Bench has held in para-32 of its judgment as under:
32. Defendant No.2 denied on oath defendant No.1 or he himself changed the user of the suit premises from residence to non residence. He denied that defendants at
any time have kept in the suit premises any lodger or paying guest as alleged by P.W.1. He stated electoral roll of the year 1988 is showing the name of himself, his
wife Naginder Kaur, his real brother Inderjit Singh his wife Jaspal Kaur at the suit premises. Electoral roll of the year 1997 is showing the name of his brother Amarjit
and his wife Manjit Kaur and the name of his brother's wife Kuldeep Kaur Mahavir Singh and the name of his wife Jaspal Kaur. He further stated that Amarjit Singh
and his wife Manjit Kaur have permanently gone to America and Inderjit Singh and his wife Jaspal Kaur are also now not residing in the suit and at present his
brother's wife Kuldeep Kaur Mahavir Singh and her two handicapped children are living in the suit premises and whenever he got leave from his present job he and
his wife come and stay in the suit premises. He further stated that his father Harisingh was a social worker and he helped some of his relatives. Deceased Harisingh
was his fathers sister's husband. He never charged any amount from anybody whenever any relative stayed with him or with his wife even for food. After perusal of
cross examination by the plaintiff’s Advocate, it shows plaintiff’s advocate not denied evidence of defendant No.2 in respect of the persons staying in the
suit premises as defendant, his wife, his brother, his wife. Defendant No.2 produced ration card to show that persons names stated by him in examination-in-chief are
residing in the suit premises and their names are shown in ration card. Defendants Advocate submitted that plaintiffs have not denied defendants evidence.
Defendant disclosed the names of persons who are residing in the suit premises. In this circumstance, it cannot be said that there is change of user. Considering the
evidence on record, we find that persons whose names are disclosed by the defendant No.2 are shown in the ration card, they are family members, therefore, it
cannot be said that they are lodgers. Admittedly suit premises was let out for residence and defendant No.2 and his family members are residing in the suit premises,
therefore, it cannot be said that defendant Nos.1 and 2 have changed the user of the suit premises. The Trial Court considering the evidence on record rightly
recorded finding on this point. Therefore, we find that there is no need to interfere in this finding. Hence, we confirm the said finding.
(emphasis and underlining supplied)
21) The issue before the Appellate Court in the second round of litigation was about proof of allegation of change of user by converting premises let
out for residence into a lodging house. The suit was filed by the Plaintiffs against ‘heirs and legal representatives of Sardar Harisingh
Ujjagarsingh’ as Defendant No.1 and Sardar Babarjit Singh as Defendant No.2. It was contended that Defendant No.2 had let out several
persons to reside in the suit premises who were lodgers. Thus, enquiry before the Appellate Bench was whether the persons residing with Babarjit
Singh (which included Defendant Nos.2 to 4 herein) were lodgers or not. Therefore, the finding of the Appellate Court that ‘Considering the
evidence on record, we find that persons whose names are disclosed by defendant No.2 are shown in ration card, they are family members,
therefore, it cannot be said that they are lodgers.’ is recorded in the context of enquiry into the status of Defendant Nos.2 to 4 as lodgers. The
Appellate Bench was not concerned with the status of Defendant Nos.2 to 4 in the second round of litigation as subtenants. In my view, therefore the
above finding about Defendant Nos.2 to 4 being family members of Defendant No.1 in the second round of litigation, recorded in the context of their
status as lodgers, cannot be utilized in the present round of litigation for determination of their status as subletees/subtenants.
22) In my view, the issue of subletting in the present case needs to be decided in the context of allegation of the First Defendant permanently residing
in Ganaganagar, Rajasthan and allowing Defendant Nos.2 to 4 exclusively occupying/possessing the suit premises. There is no dispute to the position
that the First Defendant was working in Punjab & Sind Bank and got transferred out of Mumbai in the year 1996. He remained posted at Jaipur
between 1996 till 1999 and thereafter came to be posted at Sri Ganganagar in Rajasthan. It further appears that he came to be posted at Beenj
Bayale, District-Sri Ganganagar, Rajasthan and thereafter at Padampur, District-Sri Ganganagar, Rajasthan. At the time when the First Defendant
filed his Affidavit of Evidence on 9 June 2015, he was posted at Chak Khera Wala, near Jalalabad, District: Fazilka, Punjab as a Branch Manager.
The relevant evidence adduced by the First Defendant in the present round of litigation in paras-6 and 7 of his Affidavit is as under:
6. I say that the Plaintiffs are aware that I am an Officer of Punjab & Sind Bank and due to the requirement of the Bank I am liable to be transferred at any place as per
sole discretion the Management of the said Bank and accordingly for some period I was posted at Jaipur from 1996 to 1999 and thereafter posted at Sri Ganganagar
and even from Sri Ganganagar, though I tried my best to be posted back to Mumbai, however, I was transferred by the Management of the Bank to Beenj Bayala,
Dist: Sri Ganganagar, Rajasthan and not to Mumbai. I say that thereafter I was again transferred to Padampur, Dist: Sri Ganga Nagar, Rajasthan and at present I stand
transferred to Punjab & Sind Bank, situated at Chak: Kherawala, near Jalalabad, District: Fazilka, Punjab, as a Branch Manager. I say that I am still trying my best to
get myself transferred to Mumbai where the suit premises are situated and the Plaintiffs are bent upon filing one suit after the other just to harass me and my family
members. I say that due to the nature of my employment and as an employee of a Nationalized Bank, I have no option but to go for work and stay at such places
wherever I am transferred. I say that I am due for retirement in the year 2016, and if during the intervening period, I am unable to get transferred to Mumbai then in
that case, after my retirement, I have to certainly come back to Mumbai, and reside in the suit premises, with my family members.
7. I deny that I used to induct different persons in the suit premises as my lodgers and paying guests without permission of the Plaintiffs or otherwise. I say that the
said allegations were made in the earlier suits and the same were rejected by the Trial Court as well as by the Appellate Court and the same are barred by res judicata.
I deny that since 1999, I have unlawfully sub-let or assigned or transferred my interest in the suit premises or parted with possession thereof to the Defendant No. 2
to 4 or that I have removed all my goods, lock, stock and barrel and left Mumbai permanently with no intention to come back, as alleged. I say that all my articles are
still lying in the suit flat including furniture, fixtures, fittings, utensils in the kitchen and some personal articles. I say that the Defendant No. 2 to 4 are my family
members and they are residing in the suit flat in that capacity and looking after the suit flat. I deny that there is any arrangement about monetary consideration
between me and the Defendant No. 2 to 4 or that the Defendant No. 2 to 4 are in exclusive possession of the suit premises. I say that the Defendant No.2 is wife of my
real brother, Mahabir Singh, and the Defendant No. 3 & 4 are sons of my said brother. I deny that I have lost protection of the Maharashtra Rent Control Act, 1999, or
I am liable to be evicted from the suit premises. I deny that the Defendant No. 2 to 4 are the unlawful occupants. I deny that it is in the interest of justice that decree
for eviction may be passed against the Defendants in respect of the suit premises. I deny that it is just, necessary and in the interest of justice that any order or
injunction should be passed against any of the Defendants on the basis of false allegations. I deny that any irreparable prejudice, loss, damage or injury would be
caused to the Plaintiff, if the order or injunction would not be granted to the Plaintiffs.
23) It is thus admitted position that rights since 1996 till filing of Affidavit of Evidence on 9 June 2015, the First Defendant remained continuously
posted outside Mumbai for about 19 long years. He deposed in his Affidavit that he was trying his best to get posting in Mumbai. He further stated in
his evidence that he was due for retirement in the year 2016 and in the event of he not being posted at Mumbai before his retirement, he had planned
to return to Mumbai and reside in the suit premises with his family members after his retirement. It appears that the First Defendant has retired from
service of Punjab & Sind Bank in the year 2016. However, there is no material on record to indicate that after his retirement, he has returned to
Mumbai and has been continuously residing in the suit premises. No doubt the suit got decided on 9 October 2015 before retirement of the First
Defendant. The Appeal however remained pending before the Appellate Bench till 1 November 2023. However, there is nothing on record to indicate
that the First Defendant has shifted to Mumbai after his retirement. No additional evidence was led before the First Appellate Court in that regard.
Obviously, Defendants defended the suit and have succeeded before the Small Causes Court were not under strict obligation to lead additional
evidence. At the same time, residence by persons other than tenant in the suit premises was proved by Plaintiffs and therefore the onus had shifted on
the Defendants to prove that Defendant No.1 as well as Defendant Nos.2 to 4 resided together in the suit premises as family members. Even if some
benefit of doubt is to be given to the Defendants for absence of the First Defendant from the suit premises on account of his transferable job during
his service tenure, it became incumbent for the First Defendant to show that after his retirement atleast, he shifted to Mumbai and has been residing in
the suit premises. Mr. Damle has particularly highlighted the address of the First Defendant in the title of the Civil Revision Application which is of Sri
Ganganagar, Rajasthan. However, Mr. Gorwadkar is quick enough to invite my attention to para-1 of the Revision Application in which it is clarified
that for obviating any departmental objections, the Revision Applicants have maintained the same title as reflected in the suit.
24) It has thus come on record that from 1986, the First Defendant has not been residing in the suit premises and the same is being occupied by
Defendant Nos.2 to 4. Mr. Gorwadkar has attempted to draw fine distinction between the terms ‘possession’ and ‘occupation’ in support
of his contention that the First Defendant continued to be in legal possession of the suit premises.
25) Even though the First Defendant remained posted outside Mumbai at various places owing to his service, no definitive evidence is led by him that
he returned to the suit premises from time to time and resided therein alongwith Defendant Nos. 2 to 4. Defendant No.1 ought to have produced some
evidence to show that during 1996 to 2015, he returned to Mumbai and resided in the suit premises at any point of time. Mere production of ration
card, electricity bill, bank pass-book reflecting his name and address at the suit premises was not sufficient to infer that he used to reside in the suit
premises after 1986 in view of the admitted position that he remained posted out of Mumbai and resided mostly in Sri Ganganagar during the relevant
time. Merely because the First Defendant did not remove his name from the Ration Card or did not transfer the electricity meter or did not change his
address in the pass-book, did not mean that he resided in the suit premises with Defendant Nos.2 to 4 after 1986. Some concrete evidence was
required to be produced to prove that during the period of vacations or leave, the First Defendant used to return to Mumbai and reside in the suit
premises.
26) In the second round of litigation, Defendant stated in his Affidavit of Evidence filed on 25 July 2002 that â€Iœ say I and
my family members are temporarily at Ganganagar staying with my mother and as and when we get leave, we come and stay in the suit
flat’. Thus, this is not a case where Defendant was residing in any staff quarters. He appears to have resided in his mother’s house since the
year 1996 at Sri Ganganagar. Though he stated in the second round of litigation that during the period of leave, he used to visit Mumbai and resided in
the suit premises, no such evidence is led in the current round of litigation. No witness is examined nor any documentary evidence is produced to
prove that every year during the period of leave, the First Defendant used to visit and reside in the suit premises.
27) When tenant is posted out of the city where tenanted premises are situated and is required to temporarily shift his residence outside the tenanted
premises, it becomes incumbent on the tenant to prove that his main and permanent place of residence continues to be the tenanted premises and that
he temporarily resides outside the city only owing to his transfer. Thus, it becomes incumbent for the Tenant to prove that he returns to his permanent
residence in the tenanted premises, whenever he gets an opportunity to do so. Usually when an employee on transferable job is required to move out
of city due to his posting, such employee resides either in service quarters or on licence basis at the place of his posting and keeps on visiting his
permanent residence. Thus he is permanently connected to the tenanted premises which is his real ‘home’, though he is forced to take
temporary shelter outside the city due to transferable job. There are many ways in which a tenant can maintain his connection with the tenanted
premises after his transfer outside the city. His wife and/or children can continue to reside in the tenanted premises. If his wife and/or children are
also required to shift along with him to transferred place, the tenant, his wife and children keep on visiting the tenanted premises throughout the year
during leave or vacations and reside therein. Thus intention to maintain and actual maintenance of connection with the tenanted premises must be
established. Installation of brother’s wife and her children in the tenanted premises with the tenant, his wife or children actually not residing therein
at any point of time in a year, severs the connection of the tenant with the premises.
28) In the present case, it is proved that the First Defendant has been continuously residing in his mother’s house at Sri Ganganagar since 1996
with his wife and son. More importantly his posting is not static. He has been posted at various places, but did not move his residence with his
immediate family members at those transferred places. In his evidence, the first Defendant stated that he was posted at that time at Chak Khera
Wala, near Jalalabad, District: Fazilka, Punjab. However apparently he did not shift his family to the transferred place and his wife and son continued
to reside at Sri. Ganganagar. Thus at the time when the first Defendant was posted at Chak Khera Wala, near Jalalabad, District: Fazilka, Punjab, he
possibly claimed three places of residence (i) at Chak Khera Wala in Punjab where he worked and was required to reside, (ii) Sri. Ganganagar where
his wife and son resided and (iii) suit premises in Mumbai. Considering this position, I am of the view that the evidence on record clearly indicates that
the first Defendant treated the premises in Sri. Ganganagar as his ‘home’ after 1996 and the suit premises are being exclusively possessed by
Defendant Nos. 2 to 4 since 1996.
29) In the present case, it is undisputed position that only the First Defendant is the tenant. Defendant Nos.2 to 4 are neither tenants nor have they
filed any proceedings for declaration of their status as tenants. Though it is proved in the evidence that Defendant Nos.2 to 4 are residing in the suit
premises since the year 1980, the important fact to be noted is that the original Tenant-Hari Singh was alive till January, 1986. However, in the second
round of litigation, it is only the first Defendant who came forward and asserted that he resided with the tenant both as adopted son as well as family
member at the time of death of the original tenant. Thus, the right to tenancy was claimed by the First Defendant alone and Defendant Nos.2 to 4
never asserted any rights to tenancy on the basis of their alleged residence in the tenanted premises since the year 1980. Therefore, there is no dispute
to the position that the First Defendant alone is the tenant in respect of the suit premises since the year 1986. There is no material on record to
indicate that he has shifted his residence back to Mumbai after his retirement in the year 2016. In my view, therefore a clear case is made out where
Defendant No.1 handed over exclusive possession of the suit premises to Defendant Nos.2 to 4.
30) The Appellate Bench has relied upon following decisions on the issue of subletting :
(I) In Duli Chand (Dead) by L.Rs. Vs. Jagmender Dass(1990) 1 SCC 169. ,the suit was filed for eviction of tenant-Dhulichand alleging subletting and
parting with possession of the Shop to M/s. Hira Lal Sri Bhagwan without the consent of the landlord. The tenant contended that there was no
subletting or parting with possession since Hiralal was relative of the tenant, who died in the year 1958 and Shri. Bhagwandas, the son of the tenant
and that the name of the business was named as M/s. Hira Lal Sri Bhagwan in the memory of the deceased relative, Hiralal. In the above factual
background, the Appellate Tribunal and the High Court had held that the tenant had parted with legal possession of the shop to Sri Bhagwandas. The
Apex Court upheld the said finding and held in paras-4 and 5 as under :
4. The facts in this case as found by the Rent Control Tribunal which was accepted by the High Court are that the concern M/s Hira Lal Sri Bhagwan is the sole
proprietary concern of Sri Bhagwan, that Sri Bhagwan has been carrying on that business in the premises in dispute, that Duli Chand-tenant had no interest in the
business, that Sri Bhagwan is in exclusive possession of the property, that tenant-Duli Chand works at another Shop, M/s Aggarwal Hard- ware and Mills Stores with
his younger son, that there was no plea of concurrent user of the premises by the tenant nor there is any plea that Sri Bhagwan is a licensee, that occasionally the
tenant-Duli Chand was seen sitting in the shop and that the tenant had not retained any control over the same. These facts clearly support the finding of Appellate
Tribunal and High Court that the tenant had parted with legal possession of the shop to the said Sri Bhagwan.
5. The learned counsel for the appellant, however, contended that Sri Bhagwan was not the adopted son of Hira Lal and that by permitting the son to carry on
business it could not be stated that he had parted with the legal possession of the premises. In this connection, he drew our attention to the decision of this Court in
Lakshman Singh Kothari v. Smt. Rup Kanwar wherein this Court had held that in order that an adoption may be valid under Hindu Law there must be a formal
ceremony of giving and taking by the natural parent and the adopted parent after exercising their volition to give and take the boy in adoption and that such an
evidence of a valid adoption is not available in this case. The Appellate Tribunal and the High Court have dealt with the evidence available in this case in detail and
came to the conclusion that Sri Bhagwan was adopted by Hira Lal. It is not necessary for us to rely on the evidence available or the findings as proof of a valid
adoption under Hindu Law but the evidence and the findings are enough to show that though Duli Chand and Sri Bhagwan are father and natural son, it is not
possible to invoke any presumption that they constituted a Joint Hindu Family. It may also be mentioned that in the written statement the tenant had not pleaded
specifically that he and Sri Bhagwan, constituted a Hindu Joint Family, that they are in joint possession, that either the business is joint family business or Sri
Bhagwan was permitted to use the premises for carrying on any business as licensee remaining in joint possession. The evidence on adoption is thus to be treated
only relevant for the purpose of considering the question whether the tenant has not retained any control over the premises and that he has parted with the
possession, and we do not think that the Courts below erred in relying on the same for this purpose.
Thus, in Duli Chand, the Apex Court has highlighted the need to prove the concurrent user of the premises. In the present case, it was therefore
necessary for the First Defendant to prove that he also resided currently with Defendant Nos.2 to 4 in the suit premises. On the basis of the evidence
produced on record, it is difficult to infer the current user of the suit premises by Defendant No.1 and Defendant Nos.2 to 4. The judgment in Duli
Chand (supra) also answers the point sought to be raised by Mr. Gorwadkar that residence of Defendant Nos.2 to 4 in the suit premises since the
year 1980 has been tolerated by the landlords. In Duli Chand , one of the pleas raised was about waiver by the landlord. In para-11 of the judgment,
the Apex Court has however held that there cannot be any implied consent and waiver of right dealing with rights of tenant and landlord cannot be
presumed merely on the basis of conduct. The Apex Court has held in para-11 as under :
11. In the aforesaid view it was held that it was necessary for the tenant to obtain the consent in writing to sub-letting the premises. The mere permission or
acquiescence will not do. The consent shall also be to the specific sub-letting or parting with possession. This Court further observed that the requirement of
consent to be in writing was to serve a public purpose, i.e., to avoid dispute as to whether there was consent or not and that, therefore, mere permission or
acquiescence will not do. While noting that everyone has a right to waive and to agree to waive the advantage of a law made solely for the benefit and protection of
the individual in his individual capacity, in the context of the statutory provision of the Delhi Rent Control Act, this Court further held that the requirement as to the
consent being in writing was in the public interest and that, therefore, there cannot be any question of waiver of a right, dealing with the rights of the tenants or
landlord. The words used in the section are ""without obtaining the consent in writing of the landlord."" If the words were ""without consent of the landlord"" it might
mean without consent, express or implied and in that sense question of waiver may arise. The question of implied consent will not arise, if the consent is to be in
writing.
(II) In Dalsukhbhai G. Panchal & Ors. Vs. Mrs. Subhadrdevi S. Jani and otherÂs 493 Bom.R.C. 1987., the Single Judge of this Court has dealt
with a case where the allegation was that the father-in-law had sublet the suit premises to his son-in-law. This Court held in para-6 of the judgment as
under:
6. On the main point, there is a concurrent finding of the statutory Courts. They have held that defendant No. 1 had acquired in 1967 and 1971 or 1978 additional
accommodation which was suitable in every respect. It was argued that Kusumben and Champaklal continued to be members of the family of defendant No. 1 and
that their needs could not be ignored while appraising the suitability or otherwise of premises subsequently acquired. It is not possible to agree with this submission.
Kusumben and Champaklal are the daughter and son-in-law of defendant No. 1. While it is possible to hold that they were allowed to reside in the suit premises
because of their kinship with defendant No. 1, it cannot be said that they were members of defendant No. 1's family. Admittedly the marriage of Kusumben and
Champaklal took place in 1963. Till 1965 or thereabouts, the couple were staying in Nadiad in the State of Gujarat, and, in the home of Champaklal. It was only a
temporary rift which led Kusumben to take refuge with her parants at Bombay. Champaklal, with a view to save the marriage, migrated to Bombay and started living
with his wife and in-laws in the suit premises. Defendant No. 1 was under an obligation (moral or familial in nature) to take in his daughter and son-in-law. Once he
had done that, the obligation disappeared. That he i. e. defendant No. 1 has been provided for, is evident from the admitted position that the suit premises are
presently in the occupation of Kusumben and Champaklal and that defendant No. 1 along with his wife, sons and their children live in the textile Society flat. The
suitability of that society flat is evident from defendant No. 1 finding it convenient to stay there Of course, the Textile Society flat must be a crowded one, what with
defendant No. 1, his wife, sons, daughters-in- law and grand children. Were it possible, the family could do not only with the suit flat, but also with other
accommodation. But of their own volition, they have left the suit room to be used by Kusumben and Champaklal. Neither of them has any claim upon defendant No. 1
to be provided with residence. Defendant 3 did not come into the family of defendant No. 1 as a resident son-in-law. He came in to reside with defendant No. 1 as a
matter of concession on the part of his wife's father. Therefore, when assessing the suitability of the Textile Society flat, the requirements of Kusumben and
Champaklal have to be ignored. Understood thus, defendant No. 1 has of his own shown that the Textile Society flat is suitable for the needs of those for whom he
has to provide. In the result, I see no error in the verdict of the appellate Court and hence the order.
Thus, in Dalsukhbhai G. Panchal this Court has held that while daughter and son-in-law who were allowed to reside in the suit premises because of
their kinship with the tenant, it could not be held that they were members of the tenant’s family. The Court found that the daughter, after her
marriage was residing in Nadiad in the State of Gujarat in the house of her husband and on account of rift of the couple, daughter took refuge with her
parents (tenants) staying at Mumbai and the son-in-law followed his wife and started residing with her in the suit premises. This Court found that the
daughter and son-in-law were occupying the suit premises since the original tenant had shifted alongwith the wife, sons and children in Textile Society
flat. This Court held that the son-in-law came to reside with the tenant as a matter of concession on the part of his wife’s father. This Court
therefore held that the father-in-law had sublet the premises to son-in-law.
(III) In Kailasbhai Sukhram Tiwari Vs. Jostna Laxmidas Pujara & Anr. (2006) 1 SCC 524. the cousin brother of the tenant’s husband had
started residing in the premises and continued residing therein even after the tenant and her husband had shifted elsewhere. The Apex Court has held
in paras- 12 to 15 as under :
12. It was sought to be argued before us that since the father of the husband of the tenant-Respondent 1 and the father of Respondent 2 are real brothers, there is
blood relationship between the two and therefore it must be held that Respondent 2 is a member of the family of Respondent 1. This submission overlooks the fact
that the tenant in question is not the husband of respondent 1 but the Respondent 1 herself. It cannot be said that Respondent 1 and Respondent 2 are blood
relations. That apart, the question still remains as to whether in the facts and circumstances of the case it can be held that Respondent 2 is a member of the family of
Respondent 1. It is futile to attempt to lay down a strait jacket formula as to who can be considered to be the member of the family of the tenant, particularly in the
absence of definition of family'` in the Act. Having regard to relevant considerations, the question must be decided on the facts and circumstances of each case. The
High Court has relied upon some decisions of this Court wherein the question raised was whether the brother was a member of the family, or a case where the tenant
had to go to a foreign country on business, leaving behind his parents and family members, including brothers and sisters. In such a factual situation, this Court held
that the persons who occupied the premises were the members of the family of the tenant. Such is not the case here.
13. It is not the case of the Respondent 2 that the family of the husband of Respondent 1, including his uncles and cousins, always resided together. In fact the
evidence on record discloses that Respondent 1 resided in the premises with her husband only. Respondent 2 joined them sometime in the year 1980, and he had his
own separate business. There is nothing to show that they ever resided together at any earlier point to time or that their fathers ever lived together. In fact the
evidence on record is to the contrary. After he came to reside with Respondent 1 in the year 1980, an alternate premises was acquired by the tenant and she shifted to
those premises sometime in the year 1981. Soon thereafter this dispute arose, because the tenant having shifted to another premises at Borivili, the premises in
question continued to be occupied by Respondent 2. In the facts and circumstances, it is difficult to hold that Respondent 2 is a member of the family of Respondent
1, the tenant.
14. The question as to whether a person is a member of the family of the tenant must be decide on the facts and circumstances of the case. Apart from the parents,
spouse, brothers, sisters, sons and daughters, if any other relative claims to be a member of the tenants family, some more evidence is necessary to prove that they
have always resided together as member of one family over a period of time. The mere fact that a relative has chosen to reside with the tenant for the sake of
convenience, will not make him a member of the family of the tenant in the context of rent control legislation.
15. We are, therefore, satisfied that the courts below were justified in holding, on the basis of the evidence on record, that the premises in question was let out to
Respondent 1 which was occupied by her and her husband. She acquired another premises at Borivili where she shifted in the year 1981. Before that, in the year 1980
itself, Respondent 2 had come to reside with them and he continued to occupy the demised premises even after respondent No. 1 and her husband shifted to another
accommodation at Borivili. Respondent 2 cannot be said to be a member of the family of Respondent 1, in the facts and circumstances of the case, and in the context
of rent control legislation, with which we are concerned in the instant case.
Thus even though a closed blood relative, being cousin, was found in occupation of the demised premises from the year 1980 alongwith the original
tenant, who shifted to another premises in the year 1981, the Apex Court has upheld the plea of subletting.
(IV) In Vijay K. Gupta Vs. Nalini Varjeevandas Shah 2008 (2) Mh.L.J. 241., the Single Judge of this Court (S.A. Bobde, J. as he then was) has
held that ‘transfer in any other manner’ in the context of suit on the ground of unlawful subletting includes gratuitous transfer and transfer
without consideration. This Court held as under :
5. Even otherwise it was pointed out on behalf of the respondents that the eviction does not follow a finding of sub-letting in stricto sensu. It follows the finding that
there is an illegal transfer in any other manner. The words ""transferred in any other manner"" in section 13(1)(e) has been considered widely and will include
gratuitous transfer and transfer without consideration. The Gujarat High Court in Sheth Jivaji Rajbhai and Sons vs. Patel Hatimbhai Nazarali 1999 Bom.R.C. 409 has
observed in para. 17 as follows:
“17. In my view, the words transfer` in any other manner' in section 13(1)(e) are definitely wider and such transfer will include gratuitous transfer and transfer
without consideration. Consequently, if landlord places reliance upon the transfer or assigned tenancy rights by tenant-in-chief in other manner he need not prove
existence of valuable consideration for such transfer as is required to be proved for illegal sub-letting. Thus, the trial Court was justified in decreeing the suit on
grounds of illegal assignment or transfer of interest in the tenancy by tenant-in-chief to the defendant No. 2.
This view of the Gujarat High Court has been approved by the Supreme Court in Mohammedkasam Haji Gulambhai vs. Bakerali Fatehali, (1998) 7 SCC 608 wherein the
Supreme Court expressly referred to the above passage from the judgement of the Gujarat High Court and approved the view in the following terms:
“13. Clause (e) of Section 13(1) of the Act is couched in the widest terms. There is absolute prohibition on the tenant from sub-letting, assigning or transferring in
any other manner his interest in the tenanted premises. There appears to be no way around this subject of course if there is any contract to the contrary between the
landlord and the tenant. In a partnership where the tenant is a partner, he retains legal possession of the premises as a partnership is a compendium of the names of
all the partners. In a partnership, the tenant does not divest himself of his right in the premises. On the question of sub-letting etc. the law is now very explicit. There
is prohibition in absolute terms on the tenant from sub-letting, assignment or disposition of his interest in the tenanted premises.â€
6. In this view of the matter, there is no merit in the submission that the decree is vitiated on the ground that there is no finding by the Courts below that transfer of
interest in the petitioner's favour was not accompanied by a finding that there was consideration.
31) In my view, the Appellate Bench has rightly relied upon the aforesaid judgments for the purpose of holding that the First Defendant has unlawfully
sublet the suit premises to Defendant Nos.2 to 4. The Appellate Bench is right in holding that the initial burden to prove subletting is on the landlord
and once the landlord establishes that third party is in exclusive possession of the premises and that the tenant has no legal possession, the onus shifted
on the tenant to prove the nature of occupation by the third party and that the tenant continues to hold legal possession in tenanted premises. In the
present case, the Plaintiff has proved that Defendant Nos.2 to 4 are actually residing in the suit premises and that Defendant No.1 has been
continuously residing outside the suit premises. It therefore became incumbent upon the First Defendant to prove that he not only continued to be in
legal possession but also kept on visiting the suit premises and resided therein at various points of time throughout the year.
32) The Appellate Bench has rightly considered that once the persons residing in the suit premises are not parents, spouse, sister, sons or daughters,
additional evidence is necessary to prove that the tenant has resided with such persons are members of one family continuously over a period of time.
In the present case, continuous residence as member of one family of the Defendants is not proved. What is proved on the contrary is the fact that the
First Defendant has continuously resided outside Mumbai and Defendant Nos.2 to 4 are exclusively residing in the suit premises since then.
33) Also of relevance is the fact that the landlord is denied possession of the premises in respect of the suit premises by seeking to pass over tenancy
rights from one relative to the other. Hari Singh, the original the tenant, did not have any issue and ideally after his death, the premises ought to have
reverted to the landlords. However after Hari Singh’s death, Defendant No.1-Babarjit Singh came out with a case that he is the adopted son and
claimed tenancy rights. Though he failed to prove his adoption before the Appellate Bench in the second round of litigation, he continues to assert even
in the third round of litigation that he is the adopted son. This is how the First Defendant-Babarjit Singh ensured that the tenancy rights got recognised
in his favour though he is not the son of the original tenant-Hari Singh. After the year 1986, Defendant No.1 has been continuously residing outside
Mumbai in his mother’s house at Sri Ganganagar. He is not in need of the suit premises, in any manner, he has not proved that he has returned to
Mumbai after his retirement in 2016 and has been residing in the suit premises. Since Defendant No.1 does not need the suit premises, now the right
to reside in the suit premises is claimed by another branch of family i.e. by Defendant Nos.2 to 4. Thus, there is continuous trend where upon
cessation of need of earlier tenant, efforts are made to ensure that the tenancy rights are transferred to some other family member. Initially, the
tenancy rights are transferred from Hari Singh to his nephew (sister’s son). Now that the first Defendant is not residing in the suit premises,
efforts are being made to ensure that the wife of his brother secures the tenancy rights. In my view, this trend must stop at some point of time and
since need of the first Defendant to reside in the tenanted premises no longer survives, the possession thereof must be handed over to the landlord.
34) I am not impressed with the submission of Mr. Gorwadkar that the finding of Defendant Nos. 2 to 4 being family members of first Defendant in
the previous round of litigation is final and binding since the same is not challenged. As observed above, the context in which the finding is recorded
must be borne in mind and the finding cannot be used in isolation. ‘Lodging’ and ‘subletting’ are entirely two different concepts. Lodging
involves occasional residence in the premises on payment of charges, whereas subletting involves occupation of the premises to the exclusion of the
original tenant with or without payment of charges. Therefore, merely because Defendant Nos. 2 to 4 are treated as family members, to dispel the
allegation of lodging, the same would not mean that they must be treated as family members for the purpose of deciding the issue of unlawful
subletting as well.
35) It must also be borne in mind that ‘member of tenant’s family residing with the tenant’ is a concept relevant for the purpose of
determination of tenancy rights. In the present case, Defendant Nos.2 to 4 do not claim tenancy rights. Their residence in the suit premises is required
to be considered in the context of allegations of subletting. For the purpose of dispelling the said allegation of subletting it was incumbent for the
Defendant-Tenant to prove that he also resided with Defendant Nos.2 to 4 in the suit premises. ‘Residence together’ or ‘concurrent
residence’ is an important criteria for determining whether the occupants can be treated as subtenants or not. The moment it is proved that the
occupants are on their own in the suit premises and that the tenant has shifted elsewhere, subletting can be inferred. Therefore, ‘residence of tenant
with the occupants’ is the important facet for the purpose of disproving the allegation of sub-tenancy. In the present case, the Defendants have
miserably failed to prove that the First Defendant resides together with Defendant Nos.2 to 4 in the suit premises. Mere legal possession by a tenant
while letting other occupants to reside independently in the suit premises would not save such occupation from consequences of subletting. What must
be proved is the factum of residence of tenants and other occupants together concurrently.
36) Even if the concept of ‘family’ for determination of tenancy rights under Section 5(11)(c) of the Old 1947 Rent Act or Section 7(15)(d) of
the Maharashtra Rent Control Act is to be invoked for deciding the issue of subletting, ‘residence with the tenant’ becomes the decisive factor.
Therefore even for declaration of status of tenancy, it must be proved with the person claiming to be a tenant must reside with the tenant. Therefore,
joint residence of the tenant and the family member must be proved. I do not see why a different criteria needs to be applied while considering the
allegation of subletting by permitting tenant to reside in separate premises while letting his family members reside in the suit premises. Present case
does not involve a situation where the First Defendant left Mumbai due to service requirement and his wife or children continued to remain in the suit
premises. He has left Mumbai with his immediate family members and the entire unit has shifted out of Mumbai for a considerable period of time and
altogether different unit, being his brother’s wife and her children, are permitted to reside in the suit premises. Their residence appears to be
independent of the Defendant No.1. Shifting out of tenanted premises by first Defendant lock stock and barrel, as alleged by Plaintiffs, is thus
conclusively proved. In my view, therefore all ingredients of subletting are met with in the present case.
37) What remains now is to deal with various judgments relied upon by Mr. Gorwadkar:
(I) Baldev Sahai Bangia (supra) is relied upon in support of the contention that even if the tenant moves out of the suit premises and migrates to
another country, sub-tenancy cannot be assumed if the family members are allowed to reside in the suit premises. In Baldev Sahai Bangia the tenant
migrated to Canada in 1971 followed by his wife and children. After he left for Canada, tenant’s mother and brother continued to occupy the suit
premises. When an application for ejectment was filed on the ground of non-residence of the tenant, a defence was raised by the tenant’s mother,
brother and sister that they continued to occupy the suit premises as family members, were paying rent and therefore the tenancy did not become
vacant. In the above factual background, the Apex Court has held in paras-12, 17, 20, 21, 22, 23 as under :
12. We have heard counsel for the parties and given our anxious consideration to all aspects of the matter and we feel that the High Court has taken a palpably wrong
view of the law in regard to the interpretation of the term 'member of the family' as used in clause (d) of Section 14(1) of the Act. In coming to its decision, the High
Court seems to have completely overlooked the dominant purpose and the main object of the Act which affords several intrinsic and extrinsic evidence to show that
the non-applicants were undoubtedly members of the family residing in the house and the migration of the main tenant to Canada would make no difference. The
word 'family' has been defined in various legal dictionaries and several authorities of various courts and no court has ever held that mother or a brother or a sister
who is living with the older member of the family would not constitute a family of the said member. Surely, it cannot be said by any stretch of imagination that when
the tenant was living with his own mother in the house and after he migrated to Canada, he had severed all his connections with his mother so that she became an
absolute stranger to the family. Such an interpretation is against our national heritage and, as we shall show, could never have been contemplated by the Act which
has manifested its intention by virtue of a later amendment.
17. A conspectus of the connotation of the term 'family' which emerges from a reference to the aforesaid dictionaries clearly shows that the word 'family' has to be
given not a restricted but a wider meaning so as to include not only the head of the family but all members or descendants from the common ancestors who are
actually living with the same head. More particularly, in our country, blood relations do not evaporate merely because a member of the family-the father, the brother
or the son-leaves his household and goes out for some time. Furthermore, in our opinion, the legislature has advisedly used the term that any member of the family
residing therein for a period of six months immediately before the date of the filing of the action would be treated as a tenant. The stress is not so much on the actual
presence of the tenant as on the fact that the members of the family actually live and reside in the tenanted premises. In fact, it seems to us that clause (d) of Section
14(1) of the Act is a special concession given to the landlord to obtain possession only where the tenanted premises have been completely vacated by the tenant if
he ceased to exercise any control over the property either through himself or through his blood relations.
20. If this was the intention of the legislature then clause (d) of Section 14(1) of the Act could not be interpreted in a manner so as to defeat the very object of the Act.
It is well settled that a beneficial provision must be meaningfully construed so as to advance the object of the Act, and curing any lacuna or defect appearing in the
same. There are abundant authorities to show that the term ""family"" must always be liberally and broadly construed so as to include near relations of the head of the
family.
21. In Hira Lal v. Banarasi Dass even the learned Judge who decided that case had observed at page 472 that the term ‘members of the family’ on the facts and
circumstances of the case should not be given a narrow construction.
22. In Govind Dass v. Kuldip Singh a Division Bench of Delhi High Court consisting of H.R. Khanna, C.J. (as he then was) and Prakash Narain, J. while recognising
the necessity of giving a wide interpretation to the word ‘family’ observed as follows:
I hold that in the section now under consideration the word ‘family’ includes brothers and sisters of the deceased living with her at the time of her death. I think
that that meaning is required by the ordinary acceptation of the word in this connection and that the legislature had used the word ‘family’ to introduce a
flexible and wide term.
23. In Mrs. G. V. Shukla v. Prabhu Ram Sukhram Dass Ojha, Mahajan, J. (as he then was) observed as follows:
Therefore, it must be held that the word 'family' is capable of wider interpretation, but that interpretation must have relation to the existing facts and circumstances
proved on the record in each case.
Relying upon Baldev Sahai Bangia, Mr. Gorwadkar has contended that the term ‘members of family’ cannot be given narrow construction and
ought to be given wider interpretation. In my view, the judgment in Baldev Sahai Bangia would not assist the case of the Applicants on account of
fundamental difference of tenant’s mother, brother and sister paying rent to the landlord and the landlord accepting the same. Furthermore, the
allegation in Baldev Sahai Bangia was not that of subletting but the ejectment was sought on the ground of non-residence of tenant. The Apex Court
has interpreted the word ‘family’ in the context of Section 14(1)(d) of the Delhi Rent Control Act, 1958 which provided for ejectment if the
premises were let for use as a residence and neither the tenant nor member of his family was residing therein for six months. Section 14(1)(d) has
been quoted in para-7 of the judgment:
14. (1) Notwithstanding anything to the contrary contained in any other law or contract, no order or decree for the recovery of possession of any premises shall be
made by any court or Controller in favour of the landlord against a tenant:
Provided that the Controller may, on an application made to him in the prescribed manner, make an order for the recovery of possession of the premises on one or
more of the following grounds only, namely:
XX XX XX
(d) that the premises were let for use as a residence and neither the tenant nor any member of his family has been residing therein for a period of six months
immediately before the date of the filing of the application for the recovery of possession thereof;
In my view, therefore the interpretation of the term ‘family’ by the Apex Court in Baldev Sahai Bangia cannot be extended to the present case.
Under the Delhi Rent Control Act, the moment it is proved that a member of the family resides in the suit premises, eviction under Section 14(1)(d)
becomes impermissible. In the present case, the suit is for ejectment is under the provisions of Section 16(1)(e) where allegation is unlawful subletting
of whole or part of premises by the tenant. The Delhi Act permitted member of the family to occupy the suit premises independent of the tenant to
quell ejectment under Section 14(1)(d), whereas under the Maharashtra Rent Control Act to defeat the ground of ejectment, it must be established
that the tenant resides together with member of his family in the suit premises. In my view, therefore the judgment of the Apex Court in Baldev Sahai
Bangia would not assist the case of the Applicants.
(II) Judgment of this Court in Vasant Mahadev Pandit (supra) is relied upon in support of the contention that the wife of the deceased brother
residing with the tenant does not amount to subletting. In Vasant Mahadev Pandit, this Court has considered the issue of subletting under Section 13(1)
(e) of the Bombay Rent Act, 1947. In Vasant Mahadev Pandit, the case involved allegation of premises being let to Vasant Pandit for residence and
he leaving the suit premises and induction of his brother, Laxman and V.R. Salvi, (father-in-law of another brother-Bhalchandra) in the suit premises.
The Trial Court rejected the ground of subletting and dismissed the suit. The Appellate Court allowed the Appeal and decreed the suit for possession
against the Defendants. It appears that during the pendency of the suit, the original Defendant-Laxman and V.R. Salvi expired and the wife of
deceased, Laxman and son of late, V.R. Salvi were brought on record as legal heirs. A petition before this Court was accordingly filed by the original
tenant, Vasant Pandit, brother’s wife, Sunanda Laxman Pandit and R.V. Salvi, son of late, V.R. Salvi. In the light of the above position, this Court
held in paras-9, 10 and 12 as under :
9. The question that arises for consideration is whether the possession of defendant Nos. 2 and 3 of the suit premises amount to unlawful subletting of the suit
premises by defendant No. 1. As mentioned above it is not in dispute that defendant No. 2 as well as defendant No. 3 are closely related to defendant No. 1. Original
Defendant No. 2, since deceased, was the real brother of defendant No. 1; whereas original defendant No. 3, since deceased, was the father-in-law of the real brother
of defendant No. 1. The case made out on behalf of the defendants before the Court below was that both the defendant Nos. 2 and 3 were occupying the suit
premises only as family members of defendant No. 1. It was contended on behalf of the defendants that since defendant Nos. 2 and 3 were not strangers, the onus of
establishing that the premises were unlawfully sub-let to defendant Nos. 2 and 3 and that the defendant No. 1 was profiteering out of the said transaction by charging
sum of Rs. 50/- per month from them was very heavy on the plaintiff. No doubt the Appellate Court has recorded a finding that the plaintiff has established the case
of unlawful sub-letting in favour of defendant Nos. 2 and 3. however, it is contended that, the said conclusion has been reached on the basis of surmises and
conjectures. On the other hand the learned counsel for the respondent No. 1 plaintiff essentially adopted the conclusions reached by the Appellate Court.
10 . It is well settled that to make out a case of sub-letting the party has to establish that the party is in exclusive possession of the suit premises upon payment of
consideration for such purpose. In the present case, on the basis of evidence on record and as analyzed by both the Courts below it Is not possible to even remotely
suggest that defendant Nos. 2 and 3 were in exclusive possession of the suit premises. In asmuch as, besides defendant Nos. 2 and 3, other family members including
mother of defendant No. 1 were all along staying in the suit premises. At any rate, there is absolutely no positive evidence brought on record by the plaintiff to show
that defendant No. 1 was charging consideration that too a sum of Rs. 50/ per month from defendant Nos. 2 and 3. On close examination of the pleadings It would
appear that vague allegation has been made that defendant No. 1 handed over exclusive possession of the suit premises to defendant Nos. 2 and 3 at the monthly
rent of Rs. 50/- with or without the permission of the plaintiff. The assertion in the plaint is too vague and general, for it is not clear as to whether Rs. 50/- was being
charged either from defendant No. 2 or from defendant No. 3 or from both. Be that as it may, the said assertion in the plaint was categorically denied by the
defendants in their written statement. Besides denial the defendants came out with a specific case, as stated in para 7 of the written statement. Besides the specific
pleading, the defendant adduced oral evidence of Vasant defendant No. 1 as well as of D.W. 2 Sunanda impleaded defendant No. 2/ 1 and of R. V. Salvi impleaded
defendant No. 3/1. All the defendants have consistently deposed on oath that defendant Nos. 2 and 3 were staying in the suit premises as family members and there
was no question of subletting the suit premises to them by defendant No. 1. The said defendants have also consistently deposed that no amount was paid either by
defendant No. 2 or by defendant No. 3 towards consideration for occupying the suit premises as sub-tenants.
12. It is not unknown in our society that brothers and the wives of the deceased brother would come and stay in case of distress. It is also not unknown that relatives
in distress would take shelter with their relations. The evidence adduced on behalf of defendants would clearly go to show that defendant No. 2 was none else but
the real brother of defendant No. 1. Assuming that the suit premises were let out to defendant No. 1 the fact remains that defendant No. 2 was using the suit premises
only in the capacity of a family member of defendant No. 1. After Laxman expired, his wife Sunanda impleaded defendant No. 2 continued to occupy the suit premises
along with her mother-in-law Yashodabai i.e. mother of defendant No. 1. The evidence which has also come on record and not seriously challenged by the plaintiff is
that the defendant No. 3 was the father-in-law of the real brother of defendant No. 1. In that sense he was also related to the defendant No. 1. Although, defendant
No. 3 was not a blood relation, but generally he was closely related to the brother of defendant No. 1 and therefore can be said to be a family member. Obviously
because of the close relation the defendant No. 3 was accommodated in the suit premises while in distress. The evidence adduced on behalf of defendants go to
show that defendant No. 3 was compelled to shift in the suit premises due to threat of demolition of his accommodation which he was occupying at Thane. In other
words, the evidence would unfailingly indicate that defendant Nos. 2 and 3 were occupying the suit premises only as the family members of defendant No. 1 and in
no other capacity. If the premises are occupied by the family member, even if such member has joined the original tenant subsequently that by itself will not amount
to creation of any sub-tenancy in his favour. Such interpretation cannot be countenanced at all, for even the Legislature in its wisdom has thought it appropriate to
exclude family members from being licensee. If reference is made to the definition of licensee, it would be seen that a member of the family residing together with the
tenant is expressly excluded from the definition of licensee. If the principle underlying this legislative intent is applied to the fact situation I have no hesitation to hold
that even if a family member starts staying with the original tenant at a later stage that by itself will not attract the mischief of unlawful sub-letting. Observations made
by this Court in judgment in the case of Babanrao Shankarrao Chavan vs. Chandrashekhar Ramchandra Shinde, 1984 (2) Bom.C.R. 671 would be useful, which
reads thus :
9. ..... It is not unknown in our country that when a widowed sister conies to reside with her brother and when she starts residing with him she resides not as a
servant or a stranger, but resides as part and parcel of the family. This is the rule. There may be exceptions. But if there are exceptions, the exceptions have got to be
proved by special evidence. In the absence of any such evidence to the contrary, it must be assumed that a widowed sister who comes to stay with her brother along
with her, young one would be staying with him not as a stranger but as brother's family.†Likewise her younger son would be part of that very family."" (emphasis
supplied)
In Vasant Mahadev Pandit, this Court held that Defendant Nos.2 and 3 were closely related to Defendant No.1-tenant as Defendant No.2 was the
real brother and Defendant No.3 was father-in-law of real brother of the tenant. This Court held that in order to make out a case of subletting, the
party has to establish that Defendant is in exclusive possession of the suit premises upon payment of consideration for such purpose. After considering
the evidence on record, this Court held that Defendant Nos. 2 and 3 were not in exclusive possession of the suit premises as their family members
including mother of Defendant No.1-tenant was also residing in the suit premises alongwith Defendant Nos.2 and 3. Though this Court also recorded a
finding of non-payment of consideration, in my view, the law in this regard is well settled now that proof of payment of consideration need not be
established by the landlord for proving the allegation of subletting. In my view, distinguishing factor in the present case and in Vasant Mahadev
Pandit is joint residence of family of tenant with his brother and brother’s father-in-law. In case before this Court, a finding of fact is recorded
that the other family members of the tenant including his mother continued to reside in the suit premises alongwith the alleged sub-tenant. In the
present case, however it is an admitted position that the First Defendant, his wife or children have not resided in the suit premises after 1996.
(III) Kamal Chintaman Mithari (supra) is relied upon in support of the contention that even mistress of a tenant living with him can be treated as
member of the family. This Court held in para-5 of the judgment as under :
5. Reference can usefully be made in this connection to the decision of the Court of Appeal in Hawes v. Evenden, ((1953) 2 All ER 737). In that case the defendant had
lived with the tenant of a dwelling-house to which the Rent Restrictions Act applied, as his mistress, for some twelve or thirteen years prior to his death. They had
two children, one of whom had been adopted by foster parents, while the second child was living with her parents at the time of the tenant's death and thereafter
continued to live with the defendant at the same house. After the tenant's death the landlord claimed possession of the house from the defendant, who contended
that she was entitled to the protection of Section 12(1)(g) of the increase of Rent and Mortgage Interest (Restrictions) Act, 1920, as a member of the deceased tenant's
family. The question really was whether the defendant could be regarded as a member of the deceased tenant's family residing with him at the time of his death. It was
held that since the evidence justified a finding that the tenant, the defendant and their children all lived together as a family, the defendant was a member of the
deceased tenant's family within Section 12(1)(g) and was therefore, entitled to the protection of the Sub-section. It appears from the judgment of the Court of Appeal
delivered by Somervell, L. J., that the correct test to be applied to such a case is :
Would an ordinary man, addressing his mind to the question whether the woman (defendant) was a member of the family or not, have answered 'Yes' or 'No' ?
It has been made clear in the judgment that the principle laid down therein applies to a case where it is found that the defendant was living with the deceased tenant
as his mistress along with their child or children. In view of this decision, it would appear that there is no reason why the defendant who was living with the said
Chintamani along with their children in the said premises at the tune of Chintamani's death should not be regarded as a member of his family for the purposes of
Section 5(11)(c) of the said Act. It is true that the above decision is of an English Court, but I see no reason to take a different view in this connection regarding the
provisions of Clause (c) of Sub-section (11) of Section 5 of the said Act.
Again the distinction in Kamal Chintaman Mithari was that the mistress was residing with the tenant alongwith their children at the time of
tenant’s death, which is not the case in the present application.
(IV) Judgment of this Court in Pandurang Narayan Mantri (supra) is again distinguishable as the Defendant and his wife in the said case were
residing with the aged tenant to look after her and the Defendant’s wife was found to be related to tenant (niece of tenant’s husband). What
is relevant is ‘residence with tenant’ which is not the case in the present application.
(V) Babanrao Shankarrao Chavan decided by Single Judge of this Court involving residence of widowed sister alongwith the tenant and here again,
sister’s residence with tenant was proved which is not the case in the present application.
(VI) The judgment of Single Judge of this Court in Surendra M. Wagh is relied upon to indicate distinction between ‘mere occupation’ and
‘exclusive right to enjoy the property’. The judgment would not assist the case of the Applicants as Defendant Nos. 2 to 4 are found to be
exclusively enjoying the suit premises for the last several years to the exclusion of Defendant No.1, who is continuously residing outside Mumbai.
38) On the contrary, the judgment relied upon Mr. Damle in Vasant Sadashiv Joshi (supra) appears to be apposite in the present case. In case before
this Court, the tenant, Achyut left the suit premises in the year 1979 and acquired alternative premises. The suit premises remained in occupation of
tenant’s cousin brother alongwith his family members. When landlord instituted eviction suit against the tenant, as well as, his cousin brother, the
suit was resisted by raising a plea that the tenancy was in favour of Joint Hindu Family consisting of Raghunath and his father, Sadashiv and that
therefore Sadashiv’s son, (tenant’s cousin) also acquired tenancy rights in respect of the suit premises. This Court rejected the said defence
and held in paras-32, 33 and 34 as under :
32 . From a plain reading of section 5 (11)(c)(i) of the Act, it is difficult to accept the contention as urged on behalf of the petitioner/defendant no.2 that the provisions
recognize that every member of the joint family or the joint family itself becomes a tenant for the purposes of the Bombay Rent Act. The introductory words of
section 5 (11) defining tenant are crystal clear when it describes a “tenant†to mean “any person†by whom or whose account, rent is payable and would
include as defined in sub-clause (c) of subsection 5 (11) any member of the tenants family residing with the tenant at the time of his death. Sub-clause (c) is required
to be read in conjunction with the preceding relevant sub-clauses namely sub clauses (aa), (b) which also uses a similar phrase ‘any person’. Thus a tenant
necessary has to be any person as recognized by section 5(11) and not otherwise and certainly not a joint family as a unit. The legislature has avoided to include any
such incident to include a joint family to be a tenant within the meaning of section 5(11).
33. In the present context, to interpret the phrase ‘any person’ as used in section 5 (11) of the Act to include any member of the joint family as asserted by the
petitioner/defendant no.2, would lead to an absurdity. This more particularly contrary to the election as exercised by the family of the deceased tenant Raghunath, in
choosing Achyut â€"defendant no.1 (Raghunath’s son) to succeed to the tenancy. The absurdity would be two fold firstly it would amount to reading something
into the definition of tenant, (Section 5(11) (c) (i)), what has been not provided for and/or excluded by the legislature; secondly it would be contrary to the conduct of
the parties who wholeheartedly accepted, chose and elected that the tenant for the suit premises after the death of Raghunath would be defendant no 1â€"Achyut.
Once this is a factually established position on record the petitioner/ defendant no.2 was not permitted and/or was estopped from taking a contrary stand.
34. In my opinion, such an assertion as made on behalf of the petitioner/defendant No.2 would lead to another absurdity namely, that it would create an
insurmountable uncertainty for the landlord in pursuing eviction proceedings against a tenant as permissible in law. This for the reason that when a landlord grants
the premises on tenancy it is a contract of tenancy as entered with a specific person (tenant). The landlord expects fulfillment of legal obligations from the tenant. The
law therefore does not envisage that the landlord would be required to deal with all members of the joint family, a situation as in the present case when on the death
of the original tenant he is replaced by another named member of a family. Hence, if such an argument by the petitioner/defendant no.2 to recognize him as a tenant, is
accepted the landlord would never obtain an eviction of a tenant as may be permissible to him in law as every successive member of the tenant’s family would
start claiming legal rights and protection under the provisions of the Bombay Rent Act. Such can never be the object and intention of this rent legislation.
39) After considering the overall conspectus of the case, I am of the view that no serious error can be traced in the order passed by the Appellate
Bench. The learned Judge of the Small Causes Court had erred in dismissing the suit merely relying on the factum of residence of Defendant Nos.1 to
4 in the suit premises prior to 1980 with the original tenant-Hari Singh. While assuming close relation between the First Defendant and Defendant
Nos.2 to 4 and while holding them to be family members, the Small Causes Court failed to conduct enquiry into the aspect as to whether Defendant
No.1 resided in the suit premises alongwith Defendant Nos.2 to 4 or not. The Appellate Bench has rightly reversed the erroneous decision of the
Small Causes Court. After conducting detailed scrutiny, I am unable to find any grave error in the order passed by the Appellate Bench of the Small
Causes Court.
40) The trend of holding on to the tenanted premises by different members of family, even after cessation of need of earlier family member, must end
somewhere. The first Defendant-Babarjit Singh claimed himself to be adopted son of Hari Singh to inherit tenancy rights (thereby severing his
relations with his natural family) and now wants to reestablish the said relation with his brother to ensure that the tenancy rights pass on to his
brother’s sister. First Defendant-Babarjit Singh does not need the suit premises as he appears to be well settled at Sri. Ganganagar. He must
therefore return possession thereof to the landlords.
41) I accordingly find the impugned judgment and order passed by the Appellate Bench of the Small Causes Court to be unexceptionable. The Civil
Revision Application must fail. Accordingly, the Civil Revision Application filed by the Applicants is dismissed without any order as to costs.
42) After the judgment is pronounced, the learned counsel appearing for the Applicant would request for continuation of the statement made on behalf
of the Respondents about not taking further steps for execution of decree for a period of 8 weeks. Mr. Damle, the learned counsel appearing for the
Respondents would oppose the request. Considering the fact that Applicant Nos.2, 3 and 4 are occupying the suit premises for considerable period of
time, the statment recorded on behalf of Respondents shall continue to operate for a period of 8 weeks.