ITEM NO.1501 COURT NO.9 SECTION III S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS CIVIL APPEAL NO(S). 9702/2024 KUKREJA CONSTRUCTION COMPANY & ORS. Appellant(s) VERSUS STATE OF MAHARASHTRA & ORS. Respondent(s) (IA No. 30550/2019 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) WITH C.A. No. 9706/2024 (III) C.A. No. 9711/2024 (III) (IA No. 122303/2021 - APPLICATION FOR PERMISSION IA No. 62030/2021 - MODIFICATION OF COURT ORDER IA No. 29339/2021 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 79828/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 189709/2023 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) C.A. No. 9709/2024 (III) C.A. No. 9704/2024 (III) C.A. No. 9703/2024 (III) C.A. No. 9705/2024 (III) C.A. No. 9707/2024 (III) C.A. No. 9710/2024 (III) (IA No. 56403/2019 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) C.A. No. 9708/2024 (III) C.A. No. 9712/2024 (III) (IA No. 4655/2023 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) Date : 13-09-2024 These appeals were called on for pronouncement of judgment today. 1
For Appellant(s) Ms. Asha Gopalan Nair, AOR Ms. Nivedita Nair, Adv. M/S. Pratap And Co., AOR Mr. Ans Nadkarni, Sr. Adv. Ms. Pallavi Pratap, Adv. Ms. Prachi Pratap, Adv. Dr. Prashant Pratap, Adv. Mr. Pravin K. Samdani, Sr. Adv. Mr. Pravin Samdani, Sr. Adv. Mr. Gaurav Gopal, Adv. Mr. Raghav Gupta, Adv. Mr. Filji Frederick, Adv. Mr. Chiranjivi Sharma, Adv. Ms. Apoorva Kaushik, Adv. Mr. Vasu Gupta, Adv. Mr. Uday Mathur, Adv. Mr. Pranaya Goyal, AOR Mr. Mahesh Agarwal, Adv. Mr. Rishi Agrawala, Adv. Mr. Ankur Saigal, Adv. Mr. Anshuman Srivastava, Adv. Mr. Divyanshu Srivastava, Adv. Mr. Kaustubh Singh, Adv. Ms. Vidisha Swarup, Adv. Mr. E. C. Agrawala, AOR Mr. Shikhil Suri, Sr. Adv. Mrs. Madhu Suri, Adv. Ms. Jyoti Suri, Adv. Ms. Wamika Chadha, Adv. Ms. Ishita Ahuja, Adv. Mr. Vibhor Choudhary, Adv. Ms. Divya Swami, AOR Mr. Aaditya Aniruddha Pande, AOR For Respondent(s) Mr. Rameshwar Prasad Goyal, AOR Mr. Pravin K. Samdani, Sr. Adv. Mr. Raghav Gupta, Adv. Mr. Chiranjivi Sharma, Adv. Ms. Apoorva Kaushik, Adv. Mr. Vasu Gupta, Adv. Mr. Uday Mathur, Adv. Mr. Pranaya Goyal, AOR Ms. Liz Mathew, Sr. Adv. Mr. Mukul Taly, Adv. Mr. Phiroze Merchant, Adv. 2
Ms. Mamta Singh, Adv. Mr. Navneet R., AOR Ms. Anchala C, Adv. Ms. Mallika Agarwal, Adv. Ms. Bagavathy Vennimalai, Adv. Ms. Alankrita Sinha, Adv. Mr. Rahul Chitnis, Adv. Mr. Siddharth Dharmadhikari, Adv. Mr. Aaditya Aniruddha Pande, AOR Mr. Bharat Bagla, Adv. Mr. Sourav Singh, Adv. Mr. Sourav Singh, Adv. Mr. Aditya Krishna, Adv. Ms. Preet S. Phanse, Adv. Mr. Adarsh Dubey, Adv. Ms. Asha Gopalan Nair, AOR Ms. Nivedita Nair, Adv. Hon'ble Mrs. Justice B.V. Nagarathna has pronounced the judgment of the Bench comprising her Ladyship and Hon'ble Mr. Justice Nongmeikapam Kotiswar Singh. The operative portion in terms of signed reportable judgment, reads as under: “20. Consequently, the civil appeals filed by the writ petitioners/appellants herein are allowed as under: (i) Those portions of the impugned order dated 18.12.2018 by which the writ petitions were dismissed on the ground of delay and laches are set aside and the respondent Mumbai Municipal Corporation is directed to consider the case of those writ petitioners/appellants herein in light of the judgments of this Court in Godrej & Boyce I and release the balance FSI/TDR to the appellants. 3
(ii) However, in the case of appellant-Kukreja Construction company and others, the Mumbai Municipal Corporation is directed to consider the nature of the amenities constructed and thereafter to consider their case for additional FSI/TDR. (iii) The said exercise shall be carried out as expeditiously as possible and within a period of three months from today. 20.1 The Civil Appeals filed by the Mumbai Municipal Corporation are dismissed and the cases of the respondents in those civil appeals shall be considered in terms of the judgments of this Court in Godrej & Boyce I and the balance FSI/TDR shall be released to the respondents therein within a period of three months from today.” Pending application(s), if any, shall stand disposed of. (RADHA SHARMA) (DIVYA BABBAR) ASTT. REGISTRAR-cum-PS COURT MASTER (NSH) (SIGNED REPORTABLE JUDGMENT IS PLACED ON THE FILE) 4
Page 1 of 86 REPORTABLE IN THE SUPREME COURT OF INDIA CIVIL APPELLATE JURISDICTION CIVIL APPEAL NO. 9702 OF 2024 KUKREJA CONSTRUCTION COMPANY & OTHERS … APPELLANTS VERSUS STATE OF MAHARASHTRA & OTHERS … RESPONDENTS WITH CIVIL APPEAL NO.9703 OF 2024 CIVIL APPEAL NO.9704 OF 2024 CIVIL APPEAL NO.9705 OF 2024 CIVIL APPEAL NO.9706 OF 2024 CIVIL APPEAL NO.9707 OF 2024 CIVIL APPEAL NO.9708 OF 2024 CIVIL APPEAL NO. 9709 OF 2024 CIVIL APPEAL NO.9710 OF 2024 CIVIL APPEAL NO. 9711 OF 2024 CIVIL APPEAL NO. 9712 OF 2024
Page 2 of 86 J U D G M E N T NAGARATHNA, J. These appeals have been filed against three impugned judgments and orders of the High Court of Judicature at Bombay, namely, i) Judgment dated 18.12.2018 whereby Writ Petition Nos. 1898/2009, 1823/2012, 839/2015, 2871/2015, 2107/2016, 2170/2016, 384/2017 and 541/2017 were rejected on the ground of delay and laches and the writ petitioners therein/appellants herein have filed an appeal. Writ Petition Nos. 203/2014 and 2262/2010 were allowed and Writ Petition No.1860/2017 was partly allowed. As against Writ Petition No.203/2014, Municipal Corporation of Greater Mumbai (hereinafter referred as “Mumbai Municipal Corporation”) has filed C ivil A ppeal No.9708/2024 arising out of Special Leave Petition (Civil) No.13365/2019. However, as against orders in Writ Petition
Page 3 of 86 No.2262/2010 and 1860/2017, there are no Special Leave Petitions filed by the Mumbai Municipal Corporation; ii) Judgment and O rder dated 18.10.2019/08.11.2019 whereby Writ Petition No.2531/2009 was allowed and the Mumbai Municipal Corporation has filed Civil Appeal No.9711/2024 arising out of Special Leave Petition (Civil) No.10430 of 20 2 0 ; iii) Judgment dated 20.10.2022 whereby Writ Petition No.411/2013 was allowed and the Mumbai Municipal Corporation has filed Civil Appeal No.9712/2024 arising out of Special Leave Petition (Civil) No.606 of 2023. 1.1 Thus, there are sets of judgments and orders of the Bombay High Court which have been considered together owing to their similarity. 1.2 The High Court considered the writ petitions on the issue concerning the implementation of the decision of this Court in Godrej & Boyce Manufacturing Company Limited vs. State of Maharashtra, (2009) 5 SCC 24 (“ Godrej & Boyce I ”) . The
Page 4 of 86 said decision dealt with Regulation 34 read with Para 6 of Appendix - VII to the Development Control Regulations for Greater Bombay, 1991 (“the DCR” for short) . Relevant facts: 2. With regard to the order dated 18.12.2018, t he writ petitioners before the High Court (appellants herein) were holding plots of land shown as reserved in the sanctioned development plan under the provisions of the Maharashtra Regional and Town Planning Act, 1966 (“MRTP Act” for short) which were reserved for Development Plan Road (“DP Road” for short) . According to the writ petition ers , they constructed DP Roads at their own cost and voluntarily surrendered the reserved lands to the Mumbai Municipal Corporation . In lieu thereof, in terms of clause (b) of sub - section (1) of Section 126 of the MRTP Act read with Regulations 33 and 34 as well as Para 5 of Appendix - VII of DCR, the writ petitioners were granted Floor Space Index ( “ FSI ” for short ) and/or Transferrable Development Rights ( “ TDR ” for short ) in the form of Development Rights Certificates (“DRC” for short) equal to the
Page 5 of 86 gross area of the plots surrendered by them. Para 6 of Appendix - VII (as it stood prior to its amendment) provided that when an owner or a lessee also develops or constructs the amenities on the surrendered plot at his own cost and hands over the developed/constructed amenity to the Municipal Commissioner, he is entitled to DRC in the form of FSI or TDR equivalent to the area of construction/development done by him . The expression “amenity” has been defined in sub - section (2) of S ection 2 of the MRTP Act as well as clause (7) of Regulation 3 of DCR. 2.1 For the purpose of implementation of the DCR , two C irculars were issued on 09.04.1996 and 05.04.2003. By Circular dated 09.04.1996, the DRC equivalent to 15% area of the DP Road constructed by the owner or lessee on the surrendered plot was to be provided when the owner or lessee surrender ed the developed amenity together with the reserved plot. By C ircular dated 05.04.20 0 3 , the figure was enhanced to 25%.
Page 6 of 86 2.2 In Godrej & Boyce I , this Court held that the expression “equivalent” in Para 6 of Appendix - VII would entitle the owner or lessee to 100% FSI or TDR for the construction of an amenity at his cost. Therefore, FSI or TDR for construction of an amenity would not be confined to 15% or 25% of DP Road area and it would be equivalent to 100% of the area of the road constructed by the owner or the lessee. 2.3 The grievance of the writ petitioners before the High Court was that the Mumbai Municipal Corporation had declin ed to grant 100% additional TDR equivalent to the area of the amenity developed. By a notification issued on 16.11.2016, Regulation 34 of the DCR was amended. As a result, Appendix - VII was virtually obliterated from the DCR. The notification dated 16.11.2016 was assailed and question arose as to whether the modification s made by the notification amending Regulation 34 of the DCR would have retrospective or retroactive operation. 2.4 The High Court made a brief reference to the facts of each of the writ petitions and considered the detailed submissions
Page 7 of 86 made on behalf of the writ petitioners, the Mumbai Municipal Corporation and the State Government. Contentions before the High Court: 3. It was contended on behalf of the writ petitioners before the High Court that the unamended Regulation 33(1) of the DCR enable d the owner of the land to seek benefit of FSI of the land reserved for DP Road and utilize the same on the remaining land. Till 17.06.2010, there was no entitlement to seek FSI under Regulation 33 for construction of an amenity and the amenity TDR was available only under Regulation 34 read with Para 6 of Appendix - VII. T he amendment made on 17.06.2010 to Regulation 33 resulted in the owner , who had constructed the road, instead of TDR , to opt for FSI to be utilized on the remainder of the land. H e would then be entitled to an extent of 25% of the FSI . B ut if the owner constructed an amenity but did not avail FSI benefit on the remainder land, the benefit was separated from the land and given in the form of TDR under Regulation 34 read with Para 6 of Appendix - VII. That Para 6 of Appendix - VII was not amended as such on
Page 8 of 86 17.06.2010 after the decision of this Court in Godrej & Boyce I as no amendment was carried out as such . However, by the notification dated 16.11.2016, the entire Regulation 34 and Appendix - VII were substituted. As per the amended provision, the owner was eligible to obtain TDR for the land at the rate mentioned in Para 4.1 of the amended Regulations as the owner who developed the amenity thereon became eligible to receive TDR in terms of Para 4.2 but by this, Regulation 33(1) did not undergo any amendment. 3.1 It was contended that the aforesaid amendment should be construed to be prospective as otherwise it w ould apply to cases where amenity was developed and surrendered earlier, and hence would be unconstitutional. It was pointed out that subsequent to the judgment of this Court in Godrej & Boyce I , in the case of Municipal Corporation of Greater Bombay vs. Natwar Parikh & Co. Pvt. Ltd., Civil Appeal No.1748 of 2015 , ( “ Natwar Parikh ” ) this Court had rejected the prayer of the Mumbai Municipal Corporation to revisit the decision in the case of Godrej & Boyce I and had also rejected the prayer for
Page 9 of 86 declaring that the said judgment w ould have only a prospective effect. I n the said case , th is Court had also rejected an argument of delay and laches. 3.2 It was further contended that the notification dated 16.11.2016 could not have a retrospective effect as the decision of this Court in Godrej & Boyce I could not have been nullified by taking away the vested right conferred , without altering the basis of the judgment. 3.3 It was next contended that clause (b) of sub - section (1) of Section 126 of the MRTP Act, which was incorporated in to the statute book with retrospective effect from 25.03.1991, would imply that prior to the said date, there was no provision for FSI/TDR for construction of a road by the owner. That for the first time w.e.f. 17.06.2010, provision was made for an additional 25% FSI for construction of DP Road. S ince a road fall s with in the definition of amenity under the DCR as well as MRTP Act, compensation in the form of FSI/TDR for the construction of an amenity as provided by the relevant DCR ought to have been granted to the petitioners. This was having
Page 10 of 86 regard to Regulation 34 read with Appendix - VII which is a complete c ode for grant of TDR. It was submitted that the scheme of an additional 100% TDR on account of construction of an amenity was in lieu of payment of compensation in an acquisition proceeding. 3.4 The contention of the Mumbai Municipal Corporation , on the other hand , was that the decision of this Court in Godrej & Boyce I , was per incuriam as it ignored the effects of Regulation 33 of the DCR. It was contended that if the compensation had been paid partly or fully by any means, TDR could not be granted. That in the case of the writ petitioners, the compensation in the form of 10% or 25% additional TDR ha d already been granted and the notification dated 16.11.2016 ha d removed the basis of the decision of this Court in Godrej & Boyce I and there w as now a prohibition for issuance of TDR in favour of the persons who ha d already been compensated. They further contended that the impugned notification would apply even to cases pending before the High Court and the Mumbai Municipal Corporation as the judgment in Godrej & Boyce I
Page 11 of 86 had been nullified by the said notification. Further, there cannot be 100% TDR in respect of the area of the amenity developed , and therefore, to cure the defect, the notification dated 16.11.2016 was enforced and that the DCR applicable on the date of deciding an application for grant of development permission would govern the decision on the application. 3.5 By way of reply , the writ petitioners contended before the High Court that the notification dated 16.11.2016 was not a validating Act. It was merely a delegated legislation which could not nullify the judgment of the Apex Court. T he right to claim TDR on the development of the amenity vests in the owner the moment the permission is granted by the M unicipal C orporation to construct the road/amenity . The judgment in Godrej & Boyce I is not per incuriam and ha d been applied in other subsequent cases. T he object of giving a benefit under Regulation 34 is owing to lack of financial capacity of the Municipal Corporation to construct amenities by itself . Hence, the writ petitioners sought relief under Regulation 34 of the DCR .
Page 12 of 86 Consideration by the High Court: 4. On a consideration of the rival submissions and taking note of the fact that the contention of the Mumbai Municipal Corporation was that the decision of this Court in Godrej & Boyce I was per incuriam , the High Court considered the provisions of the Act and the Regulations in extenso . The High Court noted that in almost all the cases the action of surrendering the land and developing the amenities had been completed by 17.06.2010 when Regulation 33 underwent an amendment. Therefore, on a consideration of the erstwhile Regulation 33, the High Court observed that the same was applicable to a case where the owner , including a lessee, had surrender ed the land or area required for road widening or for construction of a new road proposed under the development plan or those proposed under the Mumbai Municipal Corporation Act, 1888 (“the Act of 1888” for short) . Thus, it would apply to the lands reserved in the development plan for construction of new roads or for road widening and also to the lands which were within the road - line as fixed under the Act of
Page 13 of 86 1888 on which a road ha d not yet been constructed. The said provision was not applicable to any other amenity. It wa s further observed t hat a part of FSI could be used on the plot remaining after such surrender and the balance FSI w as to be permitted to be utilised as TDR by issuing DRC. Such TDR was to be governed by Regulation 34 as that is the provision for grant of TDR. Thereafter , the road and land would stand transferred in the city survey record in the name of the Mumbai Municipal Corporation and vest in the Corporation. 4.1 Reference was then made to Regulation 34 and Appendix - VII , which deals with TDR . The concept of TDR is that FSI available in respect of one plot of land could be permitted to be utilised on an other plot of land. Para 6 of Appendix - VII deal t with a case where the owner or lessee develop ed or construct ed the amenity on the surrendered land. In such a case, i t was relatable to clause ( b ) of sub - section (1) of Section 126 of the MRTP Act. The said Act defines “amenity” under sub - section (2) of Section 2 of the MRTP Act , as also in clause (7) of Regulation 3 of the DCR. The High Court observed that Regulation 33(1)
Page 14 of 86 g a ve effect to clause (b) of sub - section (1) of Section 126 of the MRTP Act . That Para 5 of Appendix - VII pertains to the extent of TDR to be granted against the surrender of a reserved land. Para 5 of Appendix - VII is significant inasmuch as it deals with a case where the owner or lessee develops or constructs an amenity on the surrendered plot at his own cost subject to such stipulation as may be prescribed by the Municipal Commissioner . That the expression ‘ amenity ’ would include a road and the construction or development of the road would have to be at the cost of the owner. In such an event, under Para 6 of Appendix - VII , the grant of additional FSI in the form DRC is equivalent to the area of construction/development done by the owner as per the stipulations prescribed by the Commissioner. This is like a compensation granted for construction of an amenity as provided in clause (b) of sub - section (1) of Section 126 of the Act. 4.2 T he High Court again considered the argument of the Mumbai Municipal Corporation made before this Court to the effect that the value of the amenity developed or constructed by
Page 15 of 86 the owner for which an additional TDR wa s sought must be commensurate to the value of the amenity and not the area of the amenity, which argument had been repelled by this Court in Godrej & Boyce I . Thus, t he High Court on considering the judgment of this Court in Godrej & Boyce I observed that the additional TDR was required to be granted as per DCR and in particular Para 6 of Appendix - VII equivalent to the area constructed or developed and not on the basis of the value of the development of the amenity. Hence, the High Court observed that when a land which is reserved in the development plan under the MRTP Act for a public purpose is surrendered by the owner or lessee free of cost and the amenity is developed thereon, on its surrender, the owner or lessee will be entitled to FSI/TDR equivalent to the area of the surrendered land and an additional TDR equivalent to the area of the amenity developed or constructed by him. 4.3 While considering the arguments on behalf of the Mumbai Municipal Corporation with regard to Regulation 33, the High Court observed that the said Regulation provide d that only a
Page 16 of 86 part of the land FSI can be used o n the remaining portion of the land and the balance FSI ha d to be provided in the form of TDR , as per Appendix - VII. Th at Appendix - VII read with Regulation 34 deal t only with grant of TDR a nd the conditions on which TDR can be granted. Even the TDR available in terms of the Regulation 33(1) will be governed by Regulation 34 read with Appendix - VII. This is particularly so , as per Para 5 of Appendix - VII which applie d to the grant of TDR in respect of land covered by Regulation 33(1). That Para 6 of Appendix - VII deal t with both situations, i.e. , where the entire land held by the owner or less ee wa s reserved or a part thereof wa s reserved and the land was surrendered to the Corporation. Para 6 also deal t with grant of an additional TDR for construction of an amenity in terms of clause (b) of sub - section (1) of Section 126 of the MRTP Act. Regulation 33(1) deal t with FSI or TDR in lieu of surrender of land required for roads whereas Para 6 of Appendix - VII deal t with the grant of FSI or TDR in respect of the road developed at the cost of the owner or the lessee. That
Page 17 of 86 this Court in Godrej & Boyce I ha d considered Regulation 33 also. 4.4 Considering Regulation 33 which had undergone an amendment on 17.06.2010, the High Court observed that prior to the amendment, the said Regulation did not deal with FSI or TDR in lieu of the construction of road. It dealt with only FSI or TDR against the surrender of land reserved for road. However, after amendment, when a road constructed as per the stipulation of the Commissioner wa s handed over to the Commissioner free of cost , an initial FSI equivalent to 25% of the area of construction of road can be granted. A part of the FSI can be consumed on the remaining land and the remaining part of the FSI will be provided in the form of TDR. Therefore, the amendment to Regulation 33(1) wa s applicable to reservation of road and not for any other amenity. It was also clarified that the amendment will not apply where the FSI granted in lieu of road ha d been utilized and full occupation certificate ha d been granted prior to 17.06.2010. Therefore, after 17.06.2010, in case of a land reserved for road or road
Page 18 of 86 widening which wa s surrendered, if the amenity being a road had been constructed by the owner on the land surrendered, the additional FSI as provided in clause (b) of sub - section (1) of Section 126 of the MRTP Act will be 25% of the area of the construction of road. Hence, Para 6 of Appendix - VII to Regulation 34 would apply and the owner or the lessee will not get TDR equivalent to entire area of the road constructed by him but it will be confined to 25% of the area. 4.5 It was clarified that pursuant to notification dated 16.11.2016, Para 4.2 of the S chedule to the notification would be the only clause applicable to the grant of TDR against construction of amenity and that from 16.11.2016, Para 6 of Appendix - VII would not apply to the lands with amenity surrendered after that date. In other words, Regulation 34 stands substituted by the S chedule to the said notification. It was further observed by the High Court that the said notification dated 16.11.2016 did not have a retrospective operation and it also d id not take away the basis of the decision in Godrej & Boyce I .
Page 19 of 86 4.6 It was further clarified by the High Court that i n the case of Nat w ar Parikh & Co. Pvt. Ltd. vs. State of Maharashtra , 2014 SCC Online Bom 495 (“ Natwar Parikh & Co. Pvt. Ltd. ”) , 25% TDR was granted to the petitioner therein in the year 2006 - 2007. Subsequent to the decision of this Court in Godrej & Boyce I , the petitioner therein had filed a petition. On the facts of the case in Natwar Parikh & Co. Pvt. Ltd. , it was observed that there was no delay or laches. The said decision of the High Court was sustained by this Court in Civil Appeal No.174 8 of 2015. This Court had also rejected the argument that the judgment in Godrej & Boyce I should apply prospectively. 4.7 Finally, it was held that additional FSI or TDR in terms of Para 6 of Appendix - VII as well as in terms of c lause (1) of Regulation 33 becomes available on surrender o f the land reserved with or without amenity , as the case may be. After 17.06.2010, if there is surrender of land reserved for road or road widening on which road is constructed by the owner or lessee, the FSI or TDR will be available in respect of amenity of
Page 20 of 86 road as per Regulation 33(1) as amended. Therefore, the right to get FSI or TDR accrues at the time of surrender. 4.8 Thereafter, the High Court went into the facts of each of the writ petitions. Accordingly, the High Court passed the following order: i) We hold that the notification dated 16 th November 2016 is legal and valid. However, the said notification will not have retrospective or retroactive application to a land reserved under the development plan which is surrendered and amenity is developed on the said land by the owner or lessee thereof at his own cost prior to 16 th November 2016. Such cases will be governed by the Regulation 33(1) and clauses (5) and 6 of Appendix VII. In case of a land reserved for a road, either in development plan under the MRTP Act or under the provisions of the said Act of 1888 and surrender is made and road is developed on or after 17 th June 2010 but before 16 th November 2016, the FSI or TDR in lieu of amenity will be governed by the Regulation 33(1) as amended on 17 th June 2010. ii) We reject the argument that the decision of the Apex Court in the case of Godrej & Boyce Manufacturing Company Limited (supra) is per incuriam. iii) We hold that whether the writ jurisdiction of this Court under Article 226 of the Constitution of India can be allowed to be invoked on the basis of the said decision or not depends upon the facts of each
Page 21 of 86 case and the conduct of the petitioners especially the delay and laches on their part; iv) Writ Petition No.203 of 2014 is allowed. We direct the third respondent - MMRDA to make recommendation to the Mumbai Municipal Corporation for grant of 75% additional FSI/TDR in terms of the aforesaid decision of the Apex Court within a period of two months from today. The Municipal Corporation shall examine the said recommendation and if the petitioners are otherwise entitled to TDR for amenity in terms of the aforesaid decision of the Apex Court, necessary DRC shall be issued within a period of two months from the date on which recommendation of MMRDA is received. v) Writ Petition No.1898 of 2009 is rejected; vi) In Writ Petition No.2262 of 2010, the petitioners will be entitled to additional 100% amenity FSI in terms of the aforesaid decision of the Apex Court provided by producing the documents, they satisfy the Mumbai Municipal Corporation that work was actually carried out by them for develop ing the recreation grounds and the ground; vii) Writ Petition No.1823 of 2012 is rejected. viii) Writ Petition No.839 of 2015 is rejected. ix) Writ Petition No.2871 of 2015 is rejected. x) Writ Petition No.2107 of 2016 is rejected. xi) Writ Petition No.2170 of 2016 is rejected. xii) Writ Petition No.384 of 2017 is rejected.
Page 22 of 86 xiii) Writ Petition No.541 of 2017 is rejected. xiv) Writ Petition No.1860 of 2017 is partly allowed. We direct the Mumbai Municipal Corporation to grant additional FSI in respect of amenity of road as provided by Regulation 33(1) as amended with effect from 17 th June 2010. xv) We make it clear that wherever we have held that the petitioners are entitled to 100% amenity TDR in accordance with clause 6 of Appendix VII in terms of the aforesaid decision of the Apex Court, the Mumbai Municipal Corporation will have to examine whether the petitioners are otherwise eligible for grant of TDR.” 4.9 Out of all the writ petitions disposed of, Writ Petition No.203 of 2014 was allowed and a direction was issued to the MMRDA to make recommendation s to M umbai Municipal Corporation for grant of 75% additional FSI/TDR in terms of the decision of this Court in Godrej & Boyce I within two months from the said date of disposal. A further direction was issued to Mumbai Municipal Corporation to consider the said recommendation and to pass orders for issuance of DRC within a period of two months from the date on which recommendation of MMRDA was received, provided the writ
Page 23 of 86 petitioner was otherwise entitled to TDR for amenity in terms of the judgment of this Court in Godrej & Boyce I . 4.10 Similarly, in Writ Petition No.2262 of 2010 , additional FSI to the extent of 100% on amenity was granted in terms of the decision of this Court in Godrej & Boyce I provided the writ petitioner therein produced the documents and satisfied the Mumbai Municipal Corporation that work was actually carried out for developing the recreation grounds and ground. 4.11 Writ Petition No.1860 of 2017 was partly allowed to the effect that Mumbai Municipal Corporation ought to grant additional FSI in respect of amenity of road as provided by Regulation 33(1) as amended with effect from 17.06.2010. It was also observed that the petitioners therein are entitled to 100% amenity TDR in accordance with Para 6 of Appendix - VII in terms of the aforesaid decision of this Court in Godrej & Boyce I and Mumbai Municipal Corporation was to examine whether the petitioners therein were otherwise eligible for grant of TDR.
Page 24 of 86 4.12 With regard to those cases which were dismissed on the ground of delay and laches, appeals have been filed by the private petitioners therein. Appeal has been filed by Mumbai Municipal Corporation against the order in writ petition No.203 of 2014 but no appeal has been filed against the order in W rit P etition Nos.2262/2010 and 1860/2017. There are two more impugned judgments in W rit P etition Nos.2531/2009 and 411/2013 against which the Mumbai Municipal Corporation has filed its appeals . 4.13 At this stage, it may be mentioned that where the writ petitions were dismissed by the High Court on the ground of delay and laches, there is no observation in those writ petitions denying the benefit on merits . I nsofar as in three cases where the writ petitions were allowed, there is only one appeal filed by the Mumbai Municipal Corporation as the order s in W rit P etition No.2262 of 2010 and W rit P etition No.1860/2017 have been accepted by it .
Page 25 of 86 4.14 The details of the three cases in which appeals have been filed by the Mumbai Municipal Corporation are noted as under: - (i) WP No.2531 of 2009 – Starwing Developers Private Limited vs. Municipal Corporation of Greater Mumbai - disposed of on 18.10.2019 (ii) WP No.203 of 2014 – Apurva Natvar Parikh and Co. Private Ltd. vs. State of Maharashtra and Others - disposed of on 18.12.2018 (iii) WP No.411 of 2013 – Arvind Kashinath Dadarkar and Others vs. Municipal Corporation of Greater Mumbai and O thers – disposed of on 20.10.2022. Starwing Developers Private Limited : 5 . In Starwing Developers Private Limited vs. State of Maharashtra (“ Starwing Developers Private Limited ”) , Writ Petition No.2531 of 2009 disposed by the High Court on 18.10.2019 , unamended Regulation 33 and Regulation 34 as
Page 26 of 86 they stood prior to 2010 were considered in depth . It was observed that Regulation 34 as it stood at the relevant time provided that in certain circumstances, the development potential of a plot of land could be separated from the land itself and could be made available to the owner of the land in the form of TDR which would be subjected to Regulation 34 and Appendix - VII. It was observed that Appendix - VII titled “Regulations for the grant of T ransferable Development R ights (TDRs) to owners/developers and conditions for grant of such rights” h a d a s cheme for the award of TDR to the owner of the plot of land which wa s reserved for public purpose and for additional amenities in the form of FSI . A s per the conditions set out therein, such award would entitle the owner of the land to FSI in the form of DRC which he could use for himself or transfer to any other person. Para 5 of the Appendix provide d that the built - up area for the purposes of FSI credited in the form of DRC shall be equal to the gross area of the reserved plot to be surrendered and will proportionately increase or decrease according to the permissible FSI of the zone where the TDR has
Page 27 of 86 originated. Para 6 provide d that when an owner or a lessee also develop ed or construct ed an amenity on the surrendered plot at his own cost , subject to such stipulations which may be prescribed and to the satisfaction thereof and hands over the developed or constructed amenity to the Commissioner or the appropriate authority free of cost, he would be granted further DR in the form of FSI equivalent to the area of construction/development done by him, utilisation of which would be subject to the regulations contained in the said Appendix. 5. 1 Contrasting Regulation 34 with Regulation 33, it was observed that the latter pertain ed to additional FSI which may be allowed to certain categories. Sub - regulation (1) as it stood at the relevant time, provided that the Commissioner could permit the additional FSI on 100% of the area required for road widening or for construction of new roads under the development plan. Such FSI so surrendered w ould be utilisable on the remainder of the land up to a limit of 40% in respect of the plots situated in Mumbai city and 80% in respect of the
Page 28 of 86 plots situated in suburbs and extended suburbs. The balance FSI remaining thereafter was allowed to be utilised as a development right in accordance with the regulations governing TDRs. In the said case, i t was again contended on behalf of the Mumbai Municipal Corporation that the petitioner therein having utilised 100% FSI for surrender of land without cost on the same layout, was governed by Regulation 33 and therefore, could not claim any additional FSI/TDR for having constructed the amenities. This contention , in fact, was squarely identical to those in the case of Apurva Natwar Parikh & Co. Pvt. Ltd which case is discussed later . 5. 2 It was pointed out that till the amendment on 17.06.2010, there was no provision in Regulation 33 for claiming FSI for construction of amenities and the same could be claimed only in terms of Regulation 34 read with Para 6 of Appendix - VII. On the other hand, it was contended by the Municipal Corporation that Regulation 33 was not brought to the notice of this Court in Godrej & Boyce I and that by notification dated 16.11.2016 the Regulation was amended to restrict the benefit of additional
Page 29 of 86 TDR for development of amenities which was to cure a defect in the legislation. The said c ontention was considered in light of the amendment to Regulation 33 with effect from 17.06.2010, by which a clause was added to sub - regulation (1) and it was observed that the amendment to Regulation 33(1) was applicable to roads and not to any other amenity. Moreover, this portion of the amendment would not apply where the FSI granted in lieu of road is utilised and full occupation certificate wa s granted prior to 17.06.2010 . T herefore, from 17.06.2010 in case of a land reserved for road or road widening which wa s surrendered, if the amenity of the road wa s constructed by the owner of the land surrendered, the additional FSI as provid ed in clause (b) of sub - section (1) of Section 126 will be 25% from the area of the construction of the road. Therefore, for such amenity , in terms of Para 6 of Appendix - VII, the owner or a lessee will not get TDR equivalent to entire area of the road constructed by him. It will remain confined to 25% of the area. It was observed that Regulation 33(1) as amended on
Page 30 of 86 17.06.2010 was not modified by the impugned notification dated 16.11.2016. Apurva Natwar Parikh & Co. Pvt. Ltd. : 6 . In the case of Apurva Natwar Parikh & Co. Pvt. Ltd. vs. State of Maharashtra, Writ Petition No.203 of 2014 filed before the High Court, the surrender of land was in the form of deed of conveyance and handing over of possession was in February, 2007 and within three years from the surrender i.e. February, 2010, the writ petitioner/appellant herein requested an officer of MMRDA to recommend to the Mumbai Municipal Corporation to issue 100% additional TDR in respect of construction of amenity. In December, 2010, DRC of 25% of the amenity was granted. The balance 75% had not been paid. Hence, the writ petition was filed in October, 2013. Actually , within one month from the date of decision in the case of Godrej and Boyce I, the petitioner applied to the respondent - MMRDA for recommending to the Mumbai Municipal Corporation for grant of 100% TDR in respect of the amenity and the said application was acted upon and 25% FSI was
Page 31 of 86 granted in December, 2010. Therefore, the High Court held that conduct of the petitioner is not such that it will prevent the Writ Court from granting relief in terms of the decision in Godrej & Boyce I. Arvind Kashinath Dadarkar : 7 . In Arvind Kashinath Dadarkar vs. Municipal Corporation of Greater Mumbai, Writ Petition No.411 of 2013 (“ Arvind Kashinath Dadarkar ”) , disposed of on 20.10.2022, another Division Bench of the High Court of Bombay while adverting to Godrej & Boyce I and Apurva Natvar Parikh & Co. Pvt. Ltd., and Starwing Developers Private Limited, allowed the writ petition and directed that TDR be issued to the petitioner therein. Submissions : 8 . We have heard the arguments of the respective Senior Counsel and other Counsel on both sides and perused the material on record.
Page 32 of 86 Submissions on behalf of the Appellants : 8 .1 Learned senior counsel, Sri Pravin Samdani, contended that the impugned judgment dated 18.12.2018 has, in fact, upheld petitioners’ right to 100% additional TDR and has applied the judgment of this Court in Godrej & Boyce I . However, reliefs were declined to certain writ petitioners on the ground of delay and laches in claiming the additional TDR in time . Consequently, the writ petitions were dismissed by the High Court . Being a ggrieved by the dismissal of the writ petitions, the writ petitioners before the High Court have preferred these appeals. Therefore, this Court may reverse the finding of the High Court on the issue of the delay and laches and grant the reliefs to these appellants as the other writ petitioners have been granted by the High Court. 8 .2 In this regard, it was submitted that the compensation payable to the landowners/lessees for acquisition of their land for a public purpose is, in fact, held in trust by the acquiring body, i.e., the Mumbai Municipal Corporation in the instant case . Once the compensation is determined, the same wa s
Page 33 of 86 payable and the reliefs could not have been denied by the High Court on the ground of delay or laches . In this context, r eliance was placed on Noida Entrepreneur Association vs. N OIDA, (2011) 6 SCC 508 (Para 38 - 39) (“ Noida Entrepreneur Association ”) . 8 .3 It was next submitted that the State is the guardian or custodian and protector of the rights of the citizens. This cast s a duty and obligation on the State to pay compensation to land losers for lands compulsorily acquired. The right to receive a fair compensation is a constitutional right guaranteed under Article 300A of the Constitution of India which can also be traced to Article 21 of the Constitution of India as a citizen cannot be deprived of his property, save in accordance with law. It wa s contended that the mandate of Section 126(1)(b) of the MRTP Act and the DCR be complied with by the respondent - Mumbai Municipal Corporation vis - à - vis the appellants herein. Otherwise, t he denial of compensation would amount to usurping the citizens’ property without authority of law and in breach of the constitutional rights of the citizens. In this
Page 34 of 86 context, reliance was placed on Vidya Devi vs. State of Himachal Pradesh , (2020) 2 SCC 569 (Para 12.9 to 12.14); Sukh Dutt Ratra vs. State of Himachal Pradesh , ( 2022 ) SCC OnLine SC 410 , (Para 13 - 27); and Lalaram Vs. Jaipur Development Authority , (2016) 11 SCC 31 , (Para 124 & 129); Kazi Moinuddin Kazi Bashiroddin vs. Maharashtra Tourism Development Corporation ( 2022 ) SCC OnLine SC 1325 , (Para 26). 8 .4 In the above backdrop, learned senior counsel, Sri Pravin Samdani submitted that the High Court was not right in dismissing the writ petitions on the ground of delay and laches when the respondent – Mumbai Municipal Corporation had not proved that: (i) the delay amounted to laches; (ii) owing to delay and during the interregnum, the respondent – Mumbai Municipal Corporation had altered its position to its prejudice; and
Page 35 of 86 (iii) certain rights had accrued which could not be disturbed by grant of reliefs to the writ petitioners/appellants herein. In this context, reliance was placed on Moon Mills Ltd. vs. M.R. Meher, President, Industrial Court, Bombay , AIR 1967 SC 1450 , (Para 9); M/s Dehri R ohtas Light Railway Company Limited vs. District Board, Bhojpur , ( 1992 ) (2) SCC 598 , (Para 13); Hindustan Petroleum Corporation Ltd. vs. Dolly Das , (1999) 4 SCC 450] (Para 8); and Tukaram Kana Joshi vs. Maharashtra Industrial Development Corporation (2013) 1 SCC 353 , (Para 12); and Mohar Singh (Dead) Thr. LRs. vs. State of UP Collector , 2023 INSC 1019 (Para 12) . 8 . 5 It was further urged t hat the Mumbai Municipal Corporation has not asserted that owing to the alleged delay on the part of the appellant s herein in making their claim under Section 126(1)(b) of the MRTP Act , there was any prejudice caused to it.
Page 36 of 86 8 . 6 It was also submitted that the observations of the High Court in the impugned judgment that there was a waiver or an abandonment of their rights by the writ petitioners/appellants herein are contrary to the facts and law. In this regard reference was made to Godrej & Boyce Manufacturing Co. Ltd. vs. Municipal Corporation of Greater Mumbai , ( 2023 ) SCC OnLine SC 592 , (Paras 8, 15 and 18) (“ Godrej & Boyce II”) ; G.T. Lad vs. Chemical and Fibres of India Ltd. , (1979) 1 SCC 590 , (Para 5 & 6); A.P. SRTC vs. S. Jayaram , (2004) 13 SCC 792 , (Para 5); and State of Punjab vs. Davinder Pal Singh Bhullar , (2011) 14 SCC 770 , (Para 37 to 42) . 8 . 7 Petitioners’ counsel therefore sought for allowing these appeals by setting aside that portion of the order of the High Court declining to g rant relief on the ground of delay and laches. 8 . 8 On the merits of the case, Sri Samdani submitted that Section 2(2) of the MRTP Act defines an amenity which is also defined under Regulation 3(7) of DCR . Section 126(1)(b) of MRTP Act provides for compulsory acquisition, wherein
Page 37 of 86 compensation is provided in the form of FSI or TDR in two parts: (i) for the land ; and (ii) for development/construction of the amenity at the cost of the owner on the surrendered land in terms of the DCR . T hat Regulations 33(1) and 34 prior to their amendment in the year 2010 provided a mechanism for grant of TDR for both the first as well as the second component. This Court ha d interpreted the aforesaid provisions in the case of Godrej & Boyce I . This Court observed that the grant of additional TDR was for construction or development of the amenity. However, in the year 2010 , there was an amendment which stated that in addition to the land component of FSI/TDR, the land owner would be entitled to receive only additional 25% FSI/TDR for construction of road. However, the additional 25% could be used as FSI on the remainder of the plot if the remainder of the plot could consume to the extent of 40/80 % of the remaining land after surrender. The balance FS I /TDR was eligible to be paid as TDR under P ara s 5 and 6 of A ppendix - VII - A and Regulation 34 of the DCR. This amendment of 17.06.2010 was subsequent to the judgment of this court in
Page 38 of 86 Godrej & B oyce I . However, there was no alteration to Regulation 34 and P aras 5 and 6 of Appendix - VII - A of the DCR . This amendment was in the form of delegated legislation and was only prospective in nature. But by the amendment of 16.11.2016 , the entire R egulation 34 and Appendix - VII - A was amended . A s a result of the amendment , if the land owner desired to obtain TDR for the land component, the owner was eligible to do so at the rate mentioned in Para 4.1 of amended R egulation. If the landowner also developed the amenity, the owner became eligible to receive compensatory TDR in terms of Para 4.2 of the amended R egulation. 8 . 9 According to learned senior counsel , this amendment is also prospective. It was further submitted that by the amendment of R egulation 34 of the DCR, the basis of the judgment in Godrej & Boyce I was not removed. The intention of the amendment was to grant additional compensation to the landowner in view of the enforcement of Right to Fair Compensation and Transparency in Land Acquisition, Rehabilitation and Resettlement A ct , 2013 and not to remove
Page 39 of 86 the basis of the judgment in Godrej & Boyce I . There was no intention to validate any action of the C orporation of curtailing amenity TDR to 25% or to validate C irculars based on which it was sought to be curtailed to 25%. Therefore, the judgment of this C ourt in Godrej & Boyce I remain s intact. 8 .1 0 It was further submitted that the right to receive compensation for acquisition is a vested right and a constitutional right and the same cannot be taken away by an amendment to the statute. 8 .1 1 It was next submitted that the attempt of the Mumbai Municipal Corporation to deny balance 75% TDR in view of the notification dated 16.11. 20 16 is unsustainable. This is because the writ petitioners ’ right to receive the balance TDR is a ve s ted right which arose under the old DCR and continues even after the amendment. Further, a person cannot be denied compensation by a subsequent legislation when the entitlement is recognized under a prior legislation. The High Court has rightly held that the DCR amended was prospective and not retrospective.
Page 40 of 86 Submissions on behalf of the Respondents : 9 . Per contra , learned senior counsel Sri Nadkarni, appearing for the respondent – Mumbai Municipal Corporation submitted a chart giving details of each of the appellants/writ petitioners before the High Court. The relevant chart is extracted hereinbelow: SR. NO./ RELEVANT REGULATION PARTICULARS DATE OF HANDING OVER OF AMENITY WHETHER HANDED OVER AMENITY COMPLIES WITH ALL CONDITIONS APPLICATION FOR ADDITIONAL AMENITY FSI/TDR AFTER GODRIJ & BOYCE JUDGMENT (06.02.2009) DELAY 1. REGULATION 34 KUKREJA CONSTRUCTION CO. & ORS. VS. STATE OF MAHARASHTRA & ORS. SLP (C) NO.5273.2019 WP(C) NO.1898/2009 28.01.1994 -- NO — In the constructed road the sewer lines were not laid down nor the street lights were laid down. On failure to comply parties are required to pay prorate charges. As regard to street lights the prorate charges were paid after delay, Sewer lines were not paid. 31.08.2009 6 - 15 years (calculated from the date of handing over of amenity) 2. REGULATION 33(1) NANABHOY JEEJEEBHOY PVT. LTD. & ANR. VS. STATE OF MAHARASHTRA & ANR. 1. 13.04.2004 2. 20.03.2001 3. 27.03.2002 4. 06.09.2001 YES For 6 cases – 11.07.2014 For 4 cases – 19.08.2014 For one case – 26.08.2014 8 - 16 years (calculated from the date of handing over of amenity)
Page 41 of 86 SR. NO./ RELEVANT REGULATION PARTICULARS DATE OF HANDING OVER OF AMENITY WHETHER HANDED OVER AMENITY COMPLIES WITH ALL CONDITIONS APPLICATION FOR ADDITIONAL AMENITY FSI/TDR AFTER GODRIJ & BOYCE JUDGMENT (06.02.2009) DELAY SLP (C) NO.8664/2019 WP (C) NO.541/2017 5. 13.02.2006 6. 27.10.1997 7. 27.10.1997 8. 29.10.1997 9. 21.12.2002 10. 14.12.2001 /22.05.2002 11. 14.08.2002 3. REGULATION 33(1) JITENDRA AMRITLAL SETH & ORS. VS. STATE OF MAHARASHTRA & ORS. SLP (C) NO.8204 / 2019 WP(C) NO.1823/20 12 05.03.2005 YES 24.02.2009 4 years (calculated from the date of handing over of amenity) 4. REGULATION 34 GEETA ALIAS CHANDANI UMESH GANDHI SLP (C) NO.15702/2019 WP(C) NO.839/2015 20.05.2005 YES For Balance 75% additional TDR on 01.12.2009, 20.06.2014, 01.12.2014, 20.02.2016 4½ years (calculated from the date of handing over of amenity) 5. REGULATION 34 MCGM V. APURVA NATWAR PAREKH & CO. PVT. LTD & ORS. 07.02.2007 YES Balance 75% TDR 14.12.2011 (Godrej & Boyce case – after 2 years applied) No delay case as High Court allowed the WP
Page 42 of 86 SR. NO./ RELEVANT REGULATION PARTICULARS DATE OF HANDING OVER OF AMENITY WHETHER HANDED OVER AMENITY COMPLIES WITH ALL CONDITIONS APPLICATION FOR ADDITIONAL AMENITY FSI/TDR AFTER GODRIJ & BOYCE JUDGMENT (06.02.2009) DELAY SLP (C) NO.13365/2019 WP(C) NO.203/2014 6. REGULATION 33(1) OBEROI REALITY LTD. ANR. VS. MCGM & ANR. SLP (C) NO.8520/2019 WP(C) NO.384/2017 1. 26.05.04 2. 16.04.08 3. 29.03.08 YES 10.06.2016 8 years (calculated from the date of handing over of amenity) 7. REGULATION 33(1) GIRDHARLAL D. RUGHANI ALIAS THAKAR HUF & ANR. VS. STATE OF MAHARASTHRA & ORS. SLP (C) NO. 5745 /20 20 WP(C) NO. 2170 /201 6 13.12.1995 YES 05.08.2014 18 years (calculated from the date of handing over of amenity) 8. REGULATION 33(1) JAMEEL A. HUSSAIN & ORS. V. STATE OF MAHARASHTRA & ORS. SLP (C) NO.8704/2019 WP(C) NO.2871/2015 29.07.2004 YES 28.07.2014 4 years from notification dated 17.06.2010 9. REGULATION 34 BYRAMJI JEEJEEBHOY PVT LTD. ANR. VS. STATE OF MAHARASHTRA 05.06.2007 YES No Application made for 75% additional. 9 years (wrt the WP filed)
Page 43 of 86 SR. NO./ RELEVANT REGULATION PARTICULARS DATE OF HANDING OVER OF AMENITY WHETHER HANDED OVER AMENITY COMPLIES WITH ALL CONDITIONS APPLICATION FOR ADDITIONAL AMENITY FSI/TDR AFTER GODRIJ & BOYCE JUDGMENT (06.02.2009) DELAY SLP (C) NO.8552/2019 WP(C) NO.2107/2016 10. REGULATION 33(1) MCGM V. STARWING SLP (C) NO.10430/2020 WP(C) NO.2531/2009 29.12.2007 YES ………………. 1½ years (calculated from the date of rejection by the State Government on 15.07.2008 and thereafter WP filed on 05.12.2009) 9 .1 Insofar as the appellant – M/s Kukreja Construction Company, it was submitted that the conditions which are required to be complied with for seeking compensation under Section 126(1)(b) of the MRTP Act have not been met and therefore, unless and until the said conditions are complied with , the said appellant would not be entitled to compensation under the scheme of the Act and the R egulations made thereunder . As far as the other appellants are concerned, he f airly submitted that even according to the Mumbai Municipal Corporation they have complied with the conditions as required
Page 44 of 86 under the scheme and therefore, their cases c ould be considered if they are otherwise eligible for compensation being paid to them in case th e y are successful in these appeals . 9 .2 Learned senior counsel also strenuously sought to buttress the submissions made on behalf of the Mumbai Municipal Corporation before the High Court regarding the judgment of this Court in Godrej & Boyce I , but did not persuade himself to do so . U ltimately , he support ed the order of the High Court in denying the reliefs to the writ petitioners who had delayed in making their claim s. He contended that the High Court was right in declining to grant the relief to the said parties. 9 .3 Sri Nadkarni contented that firstly, the High Court was right in declining relief based on the judgment of this Court in Godrej and B oyce I owing to delay, as those developers who already availed of the TDR and accepted the same without any protest or demur could not again agitate the matter after the judgement of this C ourt in Godrej and B oyce I . Secondly, there was a crystallisation of the compensation payable in the form of
Page 45 of 86 FSI/TDR as on the date of the notice of acquisition which in this case could be either the publication of the development plan or the date of preliminary notification under the Acquisition Act and that the owner or lessee could not have return ed for a second helping or make an additional claim of 100% TDR since the value of the land as on the date when the project was conceived or when the benefits were received would have been lesser than the value of the land on the date of the filing of the writ petition. Thirdly, a ny grant of additional TDR despite there being a delay would result in unjust enrichment of the owner and the lessee who could get an advantage of escalation in price of land which is contrary to public interest. Therefore, for this reason also, the High Court was justified in declining to grant relief on the ground of delay and laches. Hence, there is no merit in these appeals. 9 .4 Learned senior counsel submitted that in the event this Court is to condone the delay and laches and thereby modif ies the impugned judgment of the High Court then, in the case of the appellants in CA No. 9702 of 2024, (Kukreja Construction
Page 46 of 86 company and others) this Court may direct that only on complying with the mandatory requirements could the said appellant avail of the benefits of additional FSI/TDR in accordance with law as indicated in the table above . 9 .5 Learned senior counsel, Sri Nadkarni, with reference to our order dated 06.08.2024, sought further instruction on Estate Investment Company Ltd. and Ever - smile Construction being granted relief of 100% of TDR rights in terms of Section 126(1)(b) of the MRTP Act as well as the DCR. He fairly submitted that there is no dispute that the aforesaid two entities were indeed granted 100% TDR rights . Further, there has been no appeal filed with regard to the order of the High Court in Writ Petition No. 1860 of 2017 and Writ Petition No.2262 of 2010. Learned senior counsel, Sri Nadkarni, also submitted that insofar as the judgment of the High Court assailed in Civil Appeal Nos.9711/2024 and 9712/2024 , they may be disposed in light of the prevalent law.
Page 47 of 86 Reply arguments : 1 0 . By way of reply, learned senior counsel, Sri Samdani and other learned counsel contended that the Mumbai Municipal Corporation cannot be permitted to raise any contention contrary to the judgment of this Court in Godrej & Boyce I w hich is holding the field and there is no contention raised by the Municipal Corporation either before the High Court or this Court which can le a d to a reconsideration of the said judgment. Hence, they sought for application of the judgment of this Court in Godrej & Boyce I to their cases as well . 1 0 .1 Learned counsel for the respondents in the three appeal s filed by the Mumbai Municipal Corporation supported the impugned order passed by Bombay High Court and contented that having regard to the judgment of this Court in Godrej & Boyce I and the order passed in Civil Appeal No. 1748 of 2015 which arose from the judgment of the Bombay High Court in the case of Natwar Parikh & Co. Pvt. Ltd , t here is no merit in these appeals. Hence, they contended that the appeals filed by the Mumbai Municipal Corporation may be dismissed.
Page 48 of 86 Points for consideration: 1 1 . In light of the aforesaid contentions, the following points would arise for our consideration: - (i) W hether the High Court was right in declining to grant relief to the writ petitioners/appellants herein on the ground of delay and laches? (ii) Whether the appeals filed by the respondent - Mumbai Municipal Corporation would call for any interference by this Court? (iii) What order? Godrej & Boyce I : 1 2 . At the outset, i t would be useful to refer to the dictum of this Court in Godrej & Boyce I which has been followed by the High Court in these cases. In the said case, this Court considered the scheme of development rights in respect of land acquired for the purpose specified in plan s under Section 126 of the MRTP Act . Three modes of acquisition of land required for a public purpose specified in the plan are contemplated under Section 126 of the MRTP Act, which reads as under:
Page 49 of 86 “ 126. Acquisition of land required for public purposes specified in plans . — (1) Where after the publication of a draft Regional plan, a Development or any other plan or town planning scheme, any land is required or reserved for any of the public purposes specified in any plan or scheme under this Act at any time, the Planning Authority, Development Authority, or as the case may be, any Appropriate Authority may, except as otherwise provided in Section 113 - A acquire the land, — (a) by agreement by paying an amount agreed to, or (b) in lieu of any such amount, by granting the land - owner or the lessee, subject, however, to the lessee paying the lessor or depositing with the Planning Authority, Development Authority or Appropriate Authority, as the case may be, for payment to the lessor, an amount equivalent to the value of the lessor's interest to be determined by any of the said Authorities concerned on the basis of the principles laid down in the Right and Fair Compensation and Transparency in Land Acquisition, Rehabilitation and Resettlement Act, 2013 , Floor Space Index (FSI) or Transferable Development Rights (TDR) against the area of land surrendered free of cost and free from all encumbrances, and also further additional Floor Space Index or Transferable Development Rights against the development or construction of the amenity on the surrendered land at his cost, as the Final Development Control Regulations prepared in this behalf provide, or ( c ) by making an application to the State Government for acquiring such land under the provisions of the Right and Fair Compensation and Transparency in Land Acquisition, Rehabilitation and Resettlement Act,
Page 50 of 86 2013 , and the land (together with the amenity, if any so developed or constructed) so acquired by agreement or by grant of Floor Space Index or additional Floor Space Index or Transferable Development Rights under this section or under the provisions of the Right and Fair Compensation and Transparency in Land Acquisition, Rehabilitation and Resettlement Act, 2013, as the case may be, shall vest absolutely free from all encumbrances in the Planning Authority, Development Authority, or as the case may be, any Appropriate Authority. (2) On receipt of such application, if the State Government is satisfied that the land specified in the application is needed for the public purpose therein specified, or if the State Government (except in cases falling under Section 49 and except as provided in Section 113 - A) itself is of opinion that any land included in any such plan is needed for any public purpose, it may make a declaration to that effect in the Official Gazette , in the manner provided in Section 19 Right to Fair Compensation and Transparency in Land Acquisition, Rehabilitation and Resettlement Act, 2013 , in respect of the said land. The declaration so published shall, notwithstanding anything contained in the said Act, be deemed to be a declaration duly made under the said section: Provided that, subject to the provisions of sub - section (4), no such declaration shall be made after the expiry of one year from the date of publication of the draft Regional Plan, Development Plan or any other Plan, or Scheme, as the case may be. ( 3) On publication of a declaration under the said Section 19 , the Collector shall proceed to take order for the acquisition of the land under the said Act; and the
Page 51 of 86 provisions of that Act shall apply to the acquisition of the said land with the modification that the market value of the land shall be, — ( i) where the land is to be acquired for the purposes of a new town, the market value prevailing on the date of publication of the notification constituting or declaring the Development Authority for such town; ( ii) where the land is acquired for the purposes of a Special Planning Authority, the market value prevailing on the date of publication of the notification of the area as undeveloped area; and ( iii) in any other case, the market value on the date of publication of the interim development plan, the draft development plan or the plan for the area or areas for comprehensive development, whichever is earlier, or as the case may be, the date of publication of the draft Town Planning Scheme: Provided that, nothing in this sub - section shall affect the date for the purpose of determining the market value of land in respect of which proceedings for acquisition commenced before the commencement of the Maharashtra Regional and Town Planning (Second Amendment) Act, 1972: Provided further that, for the purpose of clause (ii) of this sub - section, the market value in respect of land included in any undeveloped area notified under sub - section (1) of Section 40 prior to the commencement of the Maharashtra Regional and Town Planning (Second Amendment) Act, 1972, shall be the market value prevailing on the date of such commencement. ( 4) Notwithstanding anything contained in the proviso to sub - section (2) and sub - section (3), if a declaration,
Page 52 of 86 is not made, within the period referred to in sub - section (2) (or having been made, the aforesaid period expired on the commencement of the Maharashtra Regional and Town Planning (Amendment) Act, 1993 , the State Government may make a fresh declaration for acquiring the land under the provisions of the Right and Fair Compensation and Transparency in Land Acquisition, Rehabilitation and Resettlement Act, 2013 , in the manner provided by sub - sections (2) and (3) of this section, subject to the modification that the market value of the land shall be the market value at the date of declaration in the Official Gazette , made for acquiring the land afresh. ” In this case, we are concerned with Section 126(1)(b) of the MRTP Act. 12.1 Under Section 126(1) of the MRTP Act , when land is required or reserved for any of the public purposes specified in any plan or scheme under th e Act at any time, the Planning Authority, the Development Authority, or as the case may be, any Appropriate Authority may acquire the land by agreement by paying an amount agreed to landowner or lessee [ Section 126(1)(a) ] ; the second mode is , in lieu of any such amount as mentioned above , by granting the landowner or the lessee, subject, however, to the lessee paying the lessor or
Page 53 of 86 depositing with the Planning Authority, the Development Authority or Appropriate Authority, as the case may be, for payment to the lessor, an amount equivalent to the value of the lessor's interest to be determined by any of the said Authorities concerned on the basis of the principles laid down in the Land Acquisition Act, 1894, Floor Space Index (FSI) or Transferable Development Rights (TDR) : (i) against the area of land surrendered free of cost and free from all encumbrances, and also (ii) further additional FSI or T DR against the development or construction of the amenity on the surrendered land at his cost, as the Final Development Control Regulations prepared in th at behalf provide [Section 126(1)(b)] . T he third mode being by acquisition of the land under the relevant Act [Section 126(1)(c)]. 1 2 .2 Thus, it is open to the landowner to surrender the plot of land “ free of cost ” and “ free from all encumbrances ” to the appropriate authorit y who may acquire the land by granting to
Page 54 of 86 the owner FSI or TDR against the area of the surrendered land. The scheme further provides for additional FSI or TDR against the development of construction of amenities (for which the plot is shown reserved in the plan) by the owner at his own cost. 1 2 .3 In Godrej & Boyce I , the appellants therein had their plots covered under the development plan as reserved for roads, which they voluntar il y surrendered. In addition, they constructed on their respective pieces of land the development plan roads at their own cost and as per the specifications stipulated in the relevant rules. In the said case, there was no dispute between the parties in regard to the FSI or TDRs granted to them for the surrendered plots of land. The controversy was with regard to the FSI or TDRs for roads constructed on the surrendered lands at the owner's cost. The landowners claim ed that for constructing the roads they wer e entitled to FSI or TDRs for the whole of the surface area of the roads. They relied upon Para 6 of Appendix - VII to the DCRs . The Mumbai M unicipal Corporation however relied upon a Circular dated 09.04.1996 issued by the Municipal
Page 55 of 86 Commissioner, Municipal Corporation of Greater Bombay, which envisage d a graded scheme for grant of additional development rights for construction of amenities by the landowner , e.g. in case of amenities like general hospital, municipal primary school, etc. which allowed FSI equal to the built - up area of the structure but in case of DP road only 15% of the area of the road surface. The C ircular was assailed by the landowners. 1 2 .4 In the said case, t he Bombay High Court had accepted the contention advanced on behalf of the State of Maharashtra to the effect that by introducing a graded scheme for grant of additional FSI or TDR the C ircular had eliminated the possibility of any discriminatory or arbitrary action on the part of the authority competent to issue the development right certificate. It was contended that grant of further additional TDR was commensurate to the value of the amenity constructed/developed on the surrendered land. Therefore, it was contended that P ara 6 of the Appendix - VII , unlike Para 5 didn't use the words “ equal to the gross area of the reserved
Page 56 of 86 plot” or “equal in area”. Instead, Para 6 used the words “ equivalent to the area of construction/development”. That, Para 6 of Appendix - VII to the Regulations must be read with Section 126(1 )(b) of the Act. It was evident that the said provision used the words “ against the area of the land surrendered” and “ against the development or construction of amenity on the surrendered land”. Therefore, the grant of additional development right was proportionate to the value of the amenity constructed by the owner at his own cost and the C ircular issued by the Municipal Commissioner simply quantified the exchange value of different kinds of amenities in percentage terms depending upon their cost of construction and other relevant considerations. 1 2 .5 However, th e aforesaid submission , which was accepted by the Bombay High Court was not agreed to by this Court and the judgment of the Bombay High Court was set - aside. While doing so, the submission on behalf of the appellants therein was accepted that the provision clearly envisaged grant of the FSI or TDR under two separate heads : one, for the land , and
Page 57 of 86 the other , for the construction of the amenity for which the land wa s designated in the development plan at the cost of the owner. The Court also held t hat Section 2(9 - A) defined “development right” to include TDR and Section 126(1 )(b) provided for : (i) grant of FSI or TDR against the area of land surrendered free of cost , and (ii) further , additional FSI or TDR against the development or construction of the amenity on the surrendered land at the owner's cost as the final Development Control Regulations should provide. 1 2 .6 I n the case of (i) above, FSI or TDR would be equal to the gross area of the surrendered plot, and for (ii) above i.e. for construction of the amenity, the extent of the FSI or TDR would be equivalent to the area of the construction/development made on the land.
Page 58 of 86 1 2 .7 That Regulation 34 made provisions for transferability of the development rights and Appendix - VII referred to in Regulation 34 provided for the extent of FSI or TDR admissible under the two heads. That the expression “ equivalent to the area ” of the construction or development made on the surrendered land in Para 6 of Appendix - VII would mean “equivalent to the area of construction/development” , that is to say, the additional DR would be the same in area as the amenity constructed/developed on the surrendered land. Hence , there cannot be a differentiation in the grant of additional TDR on a variable and sliding scale on the surrendered land for amenities constructed on the basis of the C ircular issued by the Municipal Commissioner. Also, t he C ircular can not override the provisions o f the R egulations. It was further observed that the expressions “ against the area of the land surrendered free of cost” and “against the development or construction of amenity on the surrendered land” would mean “in exchange for, in return for; as an equivalent or set - off for; in lieu of, instead of”. Section 126(1)(b) was a recompense to the
Page 59 of 86 landowner proportionate to the area of development or construction of the amenity on the surrendered land. Thus, in Para 5 of Appendix - VII to the Regulations , the expression “equal to the gross area of reserved plot” was relatable to the bare land and in Para 6 of the A ppendix, t he expression “equivalent to the area of the construction/development” would mean that “the area of construction or development” is the measure of equivalence . T herefore, there could be no other basis for determining the equivalence. Hence , the C ircular was held to be without authority of law . Natwar Parikh & Co. Pvt. Ltd. : 13. Prior to the impugned judgments of the High Court, in Natwar Parikh & Co. Pvt. Ltd. , a writ petition was filed before the Bombay High Court seeking a direction for grant of additional TDR/development rights certificate (DRC) for the balance 75% area as set out in the Schedules annexed to the writ petitions. In that case also, admittedly, the respondents therein had been granted 25% TDR/DRC in lieu of the construction of the specified DP R oad and there was no
Page 60 of 86 challenge about the actual work done at the relevant time. Subsequent to the judgment of this Court in Godrej & Boyce I , the petitioner therein filed the petition. The respondent Mumbai Municipal Corporation sought to deny the same on a twofold contention : firstly, there was delay and laches; and, secondly, an attempt was made to reopen the issues on facts about the construction of the DP R oad. The same were repelled by the High Court by holding that already 2 5% TDR had been granted and therefore, there could be no reopening of the controversy on that basis and the only question which remain ed was the entitlement of the petitioner to remaining 75% TDR/DRC as prayed. 13.1 A contention was also sought to be raised by the respondent - Corporation that the petitioner therein had not built upon the amenity as contemplated under Regulation 34 Appendix - VII Paras 5 and 6 . The said contention was also repelled by holding that the right of the petitioner has already been crystallised and the cause of action was a continuing one and hence there was no question of delay and laches.
Page 61 of 86 Consequently, a direction was issued to grant additional TDR for the balance 75% area. It was also observed that the issues which were raised in the said case had been concluded by the judgment of this Court in the case of Municipal Corporation of Greater Bombay vs. Yeshwant Jagannath Vait y , (2011) 11 SCC 88 (“Yeshwant Jagannath Vait y”) , “for other amenity ” also. 1 3 . 2 In Civil Appeal No.1748 of 2015 (Municipal Corporation of Greater Mumbai vs. Nat w ar Parikh and Co. Pvt. Ltd.) , this Court by order dated 05.05.2016 has categorically observed that it was too late to re - visit the entire issue and to take a decision whether the judgment delivered earlier in Godrej & Boyce I should apply prospectively and not retrospectively. That is a matter which should have been agitated when Godrej & Boyce I was being heard. It was further observed that insofar as the 89 applicants who were then waiting to take an advantage of the aforesaid decision rendered by this Court, on the facts of the cases the applications ought to be considered and if a dispute arises the
Page 62 of 86 appropriate Court would take a decision in the matter. Consequently, the Civil Appeal filed by the Mumbai Municipal Corporation w ere dismissed. Godrej & Boyce II: 1 4 . It would be useful to refer to another decision of this Court in the case of Godrej & Boyce II . In the said case, two questions arose for consideration in the context of grant of DRC for a total area of 31,057.30 sq. metres, for the construction and development of the amenity namely, Recreation Ground. One of the questions considered was whether the High Court was right in concluding that there was an abandonment of claim by the appellants therein. Touching upon the facts of the case , this Court took note of the rejection of the claim by the Corporation vide communication dated 27.11.1998 for the grant of additional TDR made by application dated 17.04.1998; the resolution of the dispute of the said entity with the decision of this Court dated 06.02.2009 in Godrej & Boyce I (its own case) ; application being made for the grant of additional TDR on 03.11.2009 being rejected and a fresh writ petition being filed
Page 63 of 86 in the year 2010. This Court considered the law of abandonment in the context of the contention raised by the Mumbai Municipal Corporation and it was observed in paragraphs 15 to 18 as under: “ 15. The law of abandonment is based upon the maxim invito beneficium non datur . It means that the law confers upon a man no rights or benefits which he does not desire . In P. Dasa Muni Reddy v. P. Appa Rao , this Court held that “ abandonment of right is much more than mere waiver, acquiescence or laches…. Waiver is an intentional relinquishment of a known right or advantage, benefit, claim or privilege… .”. In paragraph 13 of the said decision, this Court put the law pithily in the following words: “13…. There can be no waiver of a non - existent right. Similarly, one cannot waive that which is not one's as a right at the time of waiver. …” 16. Irrespective of whether the respondents concede or not, the Circular dated 09.04.1996 curtailed the rights of the owners to have additional TDR in certain circumstances. The Circular came under challenge before this Court and the decision of this Court in Godrej and Boyce Manufacturing Company Limited was delivered on 06.02.2009. As we have stated earlier, the decision in Godrej and Boyce Manufacturing Company Limited was in the case of the very appellant No. 1 herein though in respect of some other property. 17. To put it differently, what was cited by the Municipal Corporation in their order of rejection dated 27.11.1998 as an impediment for the grant of additional TDR was the subject matter of challenge in
Page 64 of 86 the first round. It was made by the very appellant No. 1 herein, though in respect of another property. If the said decision in the first round had gone against appellant No. 1 herein, the rejection of the claim of the appellants for additional TDR on the basis of “ prevailing policy ” would have become final and unquestionable. 18. In other words, during the period from 1996 to 2009, the right to claim additional TDR was in suspended animation. Therefore, the appellants had to necessarily wait till the cloud over their right got cleared. To say that the wait of the appellants during the period of this cloudy weather, tantamount to abandonment, is clearly unjustified and unacceptable. Therefore, the finding recorded by the High Court on question No. 1 is not in tune with the law or the facts of the present case and hence question No.1 has to be answered in favour of the appellants herein. ” (underlining by us) 14.1 The next question considered was whether the finding of fact arrived at by the High Court that the appellant therein did not and could not have developed the amenity, calls for any interference, especially in light of the statutory provisions and the facts of the case. The statutory provisions in Section 126(1)(b) were adverted to on the approach that the authorities ought to have in these matters and this Court observed as under:
Page 65 of 86 “ 21. As we have noted earlier, clauses (a), (b) and (c) were inserted by way of substitution in sub - section (1) of Section 126 under Maharashtra Act 10 of 1994 with effect from 25.03.1991. 22. As per Section 126(1), whenever the Planning Authority or Development Authority finds after the publication of a draft Regional Plan or a Development Plan that any land is required or reserved for any of the public purposes mentioned in the plan, such authority may acquire the land for the said public purpose. This acquisition can be made by three different methods, indicated in clauses (a), (b) and (c). The methods of acquisition prescribed in clauses (a), (b) and (c) of sub - section (1) of Section 126, in simple terms are as follows: — (i) The acquisition may be through an agreement entered into with the owner, by paying an amount agreed to; (ii) Alternatively, the acquisition may be by the grant of FSI or TDR in lieu of any payment, along with Additional FSI or Additional TDR against the development or construction of the amenity on the surrendered land at the cost of the owner; or (iii) The acquisition may also be by requesting the State Government to initiate the process of land acquisition under the Right to Fair Compensation and Transparency in Land Acquisition, Rehabilitation and Resettlement Act, 2013. 23. We are concerned in this case with the second method of acquisition of land indicated in clause (b) of sub - section (1) of Section 126. Under this clause, the owner and the planning authority are granted the leverage to agree that the compensation for the acquisition of the land will be for a consideration, not paid in the form of cash but granted in kind, in the
Page 66 of 86 form of two things, namely, (i) FSI or TDR for the area of land surrendered; and (ii) additional FSI or additional TDR against the development or construction of the amenity on the surrendered land. 24. Once the parties are ad idem on the fact that the case is covered by clause (b), then what is necessary to be seen by Courts is : (i) whether the parties had agreed to give/take FSI or TDR in lieu of the amount of compensation?; and (ii) whether there was a valid claim for the grant of additional FSI or additional TDR towards the development or construction of the amenity on the surrendered land at the cost of the owner?. ” 14.2 This Court observed therein that there was no dispute on facts that the appellants therein had surrendered the land and accepted TDR in lieu of compensation. The only question was whether parties had satisfied the last limb of clause (b) which reads as under: “ 26. ……and also further additional Floor Space Index or Transferable Development Rights against the development or construction of the amenity on the surrendered land at his cost, as the Final Development Control Regulations prepared in this behalf provide,” 14.3 It was observed that the owner of the land is under an obligation to develop or construct the amenity on the surrendered land at his cost and the Planning Authority has to
Page 67 of 86 reciprocate the same by granting additional FSI or additional TDR. While considering the said issue, both on facts as well as in law, this Court referred to the definition of the word “amenity” and “development” in Section 2(2) and 2(7) respectively of the Act and observed that the word “amenity” means several things including recreational grounds in respect of which the controversy arose in the said case. There was a dispute as to whether the appellant therein had not developed the recreational grounds. While considering the expression “development”, it was observed that the same was of wide import and in fact clause (b) of sub - section (1) of Section 126 of the Act has use d both the expressions, namely ( i) development; and (ii) construction. Therefore, the word “development” has to be understood to mean any activity which may or may not include construction. Therefore, the question in the said case was, whether, the appellant therein had developed or constructed any amenity which ought to be tested with reference to the final DCR. While referring to the definition of amenity in Regulation 2(7) which includes recreational grounds,
Page 68 of 86 reference was made to Regulation 34 and it was observed that Appendix - VII was later renumbered as Appendix - VII - A vide order dated 15.10.1997. It was observed that clauses (5), (6) and (7) of the Regulation 34 was the substratum of the controversy before the High Court. 14.4 Going through the entire gamut of correspondence involved in the said case, it was held that all the activities undertaken by appellant N o.1 therein through the Architects till handing over of the possession of the land were not towards the development of amenit y and the grant of additional TDR . All these works were undertaken as part of the effort to make the Municipal Corporation accept the surrender of land and to grant TDR. On the facts of the said case , it was held that no amenity was developed as required by law by appellants N o s .1 and 2 therein to be entitled to additional TDR. Therefore, on facts, it was held that appellant was not entitled for additional TDR. Accordingly, the view of the High Court was confirmed and the appeal was dismissed.
Page 69 of 86 Yeshwant Jagannath Vaity : 15. In Yeshwant Jagannath Vaity , the facts were that the respondents therein owned 10,000 sq. yards of land in Mulund village , which came within the area of Greater Bombay. A development plan was sanctioned for Greater Bombay in the year 1957. The said land was shown as reserved for public purpose of construction of a godown. However, the respondents and four other co - owners entered into a private agreement to handover possession of 10,000 sq. yards to the Municipal Corporation of Greater Bombay (MCGB) for temporary use as a truck terminal. The land was also to be used as a town duty office. The possession was handed over on 18.09.1961. The land was not put to any other use till November 1998. Therefore, Writ Petition No.3437 of 19 88 was filed seeking a declaration that the land was not liable to be acquired which resulted into a compromise between the parties in which MCGB agreed to acquire and retain the area of 3500 sq. metres for the purpose of establishing and constructing an export octroi office. The respondents therein constructed the export office and also
Page 70 of 86 developed the surrounding area. The possession of the export office and the courtyard was handed over to the MCGB for which a possession receipt was also issued. An application was made by the respondents for TDR in respect of the export office being 3500 sq. metres equivalent of the 100 per cent of the built - up area of the export offic e . However, insofar as the additional transferable rights in lieu of the development of the export courtyard surrounding the export office was concerned, the same was restricted to 466.96 sq. metres being 15 per cent of the built - up area of the courtyard. 15.1 The respondents not having received a favourable response to their request filed a writ petition which was allowed by the High Court. The High Court while granting the relief relied upon the judgment of this Court in Godrej & Boyce I . In the appeal filed by the MCG B , several contentions were raised including the contention regarding the Circular dated 09.04.1996 having no bearing on Godrej & Boyce I , since it was issued after the landowners had surrendered their plot of land after construction of the roads as required by the
Page 71 of 86 Municipal Co uncil while in the said case the said Circular was issued prior to the respondents N o.1 and 3 therein completing the construction of an export office and asphalting of the courtyard and handing over the possession. Several arguments were advanced to distinguish the judgment of this Court in Godrej & Boyce I . This Court observed that the works done by the respondent therein was an amenity and the Circular dated 09.04.1996 did not have any bearing on the case as it was issued after the compromise in the W rit P etition on 10.03.1992 and the issuance of the letter of intent dated 22.02.1995. Accordingly, the appeal filed by the respondent MCGB was dismissed. 15.2 The reasoning of this Court in the said judgment is squarely applicable to these cases. T his Court held that the High Court was right in allowing the writ petition filed by the respondent therein and granting 100% TDR as against the development of the courtyard by asphalting the same.
Page 72 of 86 Delay and Laches: 16. However, most of t he writ petitions which were filed by the appellants herein were dismissed on the ground of delay and laches by the Bombay High Court. We have already adverted to the judgment of this Court in Godrej & Boyce II on the aspect of abandonment of the claim. The contentions of learned senior counsel and learned counsel for the appellants would not call for a reiteration. 17. At this stage, we shall consider some of the judgments relied upon by the learned senior counsel for the respective parties. On the question of discretion of courts in considering the issue of delay and laches, this Court in Vidya Devi v s . State of Himachal Pradesh, (2020) 2 SCC 569 (“Vidya Devi”) noted as under , “12.12. The contention advanced by the State of delay and laches of the appellant in moving the Court is also liable to be rejected. Delay and laches cannot be raised in a case of a continuing cause of action , or if the circumstances shock the judicial conscience of the Court. Condonation of delay is a matter of judicial discretion, which must be exercised judiciously and
Page 73 of 86 reasonably in the facts and circumstances of a case. It will depend upon the breach of fundamental rights, and the remedy claimed, and when and how the delay arose. There is no period of limitation prescribed for the courts to exercise their constitutional jurisdiction to do substantial justice. ” (emphasis supplied) 17.1 On the question of the principles the Court should rely upon when exercising the discretion to condone delay and laches, the following judgments are instructive. (a) In Dehri Rohtas Light Rly. Co. Ltd. v s . District Board, Bhojpur, (1992) 2 SCC 598 , this Court noted that: “13... The principle on which the relief to the party on the grounds of laches or delay is denied is that the rights which have accrued to others by reason of the delay in filing the petition should not be allowed to be disturbed unless there is a reasonable explanation for the delay. The real test to determine delay in such cases is that the petitioner should come to the writ court before a parallel right is created and that the lapse of time is not attributable to any laches or negligence. The test is not as to physical running of time . Where the circumstances justifying the conduct exist, the illegality which is manifest cannot be sustained on the sole ground of laches . ” (emphasis supplied) (b) In Tukaram Kana Joshi v s . Maharashtra Industrial Development Corporation , (2013) 1 SCC 353, this Court
Page 74 of 86 held, albeit in the context of the State taking over possession of land without any sanction of law, to the following effect: “ 12… Our Constitution is an organic and flexible one. Delay and laches is adopted as a mode of discretion to decline exercise of jurisdiction to grant relief. There is another facet. The Court is required to exercise judicial discretion. The said discretion is dependent on facts and circumstances of the cases. Delay and laches is one of the facets to deny exercise of discretion. It is not an absolute impediment. There can be mitigating factors, continuity of cause action, etc. That apart, if the whole thing shocks the judicial conscience, then the Court should exercise the discretion more so, when no third - party interest is involved. ” (emphasis supplied) (c) In Kazi Moinuddin Kazi Bashiroddin v s . Maharashtra Tourism Development Corporation, 2022 SCC OnLine SC 1325, at para 26 , this Court noted that, in matters relating to payment of amount of compensation to land losers, if at all two views are possible, the view that advances the cause of justice is always to be preferred rather than the other view, which may draw its strength only from technicalities. 17.2 On the question of abandonment or waiver of rights, this Court in G.T. Lad v s . Chemical and Fibres of India Ltd.,
Page 75 of 86 (1979) 1 SCC 590 noted, albeit in the context of workmen abandoning service, that “to constitute abandonment, there must be total or complete giving up of duties so as to indicate an intention not to resume the same”. It further noted that such abandonment is always a question of intention. 17.3 Further, in State of Punjab v s . Davinder Pal Singh Bhullar, (2011) 14 SCC 770 , this Court dealt with the doctrine of waiver. It held that, to constitute waiver, the person who is said to have waived, must have intentionally abandoned his rights with full knowledge after being fully informed of his rights. 18. In the following Writ Petitions by the impugned order dated 18.12.2018 the Bombay High Court observed as follows and dismissed the Writ Petitions on the ground of delay and lach es. “ (i) WP No.1898 of 2009 – Kukreja Construction and Others vs. The State of Maharashtra and Others . 35. In Writ Petition No.1898/2009, the petitioners' land was reserved for 18.3 meters wide DP Road. The petitioners surrendered the reserved land and were granted TDR in lieu of the reserved land.
Page 76 of 86 Thereafter, the petitioners constructed DP Road as claimed in the petition and a completion certificate was issued on 19 th August 1994. According to the case of the petitioners, they carried out work of storm water drain for which competition certificate was issued 17 th March 2003. According to their case, the TDR in respect of the land was issued on 16 th March 1994 and 5 th April 2003. On 21 st July 2003, the petitioners through their Architect applied for grant of additional TDR under clause (6) of Appendix - VII. But the application made by the petitioner (Exhibit - I) shows that on 21 st July 2003, only 25% additional TDR was claimed in respect of amenity of DP Road. It is not the case of the petitioners that thereafter they followed the said application by issuing reminders. For six years or more, no claim was made for 100% TDR on account of construction of the amenity. However, on 28 th August 2009, through their Architect, the petitioners applied for grant of additional TDR for the amenity equivalent to 100% of the area. The said application was made only after the decision of the Apex Court in the case of Godrej & Boyce Manufacturing Co. Ltd. (supra) and the present petition was lodged on 15 th September 2009. Therefore, in facts of the case, no relief can be granted as for a period of more than six years after surrender, no claim was made for 100% TDR. (ii) WP No. 1823 of 2009 – Jitendra Amritlal Sheth vs. State of Maharashtra and Others. 37. Now, we come to Writ Petition No.1823/2012. In this case, the possession of DP Road after its construction was handed over by the petitioners to the Municipal Corporation on 5 th March 2005. On 24 th February 2009, the petitioners'
Page 77 of 86 Architect for the first time applied for 100% FSI in lieu of the constructed amenity. There was inaction for more than 3 years and 11 months and claim for 100% additional TDR was not made. The averments made in the petition show that on 18 th November 2009, a reminder was issued. By communication dated 7 th December 2009, the proposal of the Architect was specifically rejected. The petition was affirmed on 30th July 2012 i.e. two years after the prayer for grant of 100% TDR was turned down. The explanation for delay given by way of amendment to the petition is that on 7 th March 2010, a file containing correspondence and judgments of the Supreme Court was handed over to the attorneys. It is stated that amendment of 17 th June 2010 to the DCR was made available to the petitioners in July 2010. On 8 th January 2011, the Legal Consultant of the fourth petitioner by writing an email enquired with the Solicitors whether draft was ready. On 25 th January 2011, it is claimed that the draft was forwarded. Thereafter, on 18 th July 2011, a meeting was held between the petitioners, their Legal Consultant and Architect. It is claimed that the documents were furnished by the Architect to their advocate on 15 th June 2012 and, ultimately, on 30 th July 2012, the petition was filed. This is hardly an explanation for delay of 2½ years, especially when in the facts, of the case after construction of DP Road, the possession of the same was handed over on 5 th March 2005. There is no explanation for not claiming 100% TDR within three years from that date. Even after entrusting the case to the Advocate, there is a long delay. Hence, considering the gross delay and laches which is not at all explained, this is a case where a Writ Court should not allow the party to invoke its extra ordinary jurisdiction under Article 226 of the Constitution of India.
Page 78 of 86 (iii) WP No.839 of 2015 – Geeta alias Chandani Umesh Gandhi vs. The State of Maharashtra and oth e rs. 38. In Writ Petition No.839/2015, the possession of DP Road was handed over to the Municipal Corporation on 20 th May 2005. On 31st December 2006, 25% FSI/TDR in respect of the constructed road was granted. On 1 st December 2009, the petitioner through her Architect requested to release balance 75% TDR towards the amenity developed. The perusal of the averments made in the petition shows that after lapse of 4½ years thereafter, by a letter dated 20 th June 2014, the petitioner requested the Municipal Corporation to issue balance 75% TDR. Thereafter, there was a legal notice sent on 1 st December 2014. The petition was filed one year thereafter in January 2015. There is absolutely no explanation as to why there is a complete inaction on the part of the petitioner from 1 st December 2009 when the petitioner's Architect applied for grant of remaining 75% additional TDR till 20 th June 2014 when similar request was made by the petitioner. As there is no explanation for this inaction for a period of more 4½ years and the delay involved thereafter, this is not a fit case wherein a Writ Court should exercise jurisdiction under Article 226 of the Constitution of India. (iv) WP No.2871 of 2015 – Jameel A. Hussain and Others vs. State of Maharashtra and Others. 39. In Writ Petition No.2871/2015, the reservation of the land claimed by the petitioners was for DP Road. The possession of the developed portion of the reserved land was taken over by the said Corporation on 29th July 2004. The completion certificate was issued on 23rd August 2014. It is
Page 79 of 86 claimed in the petition that FSI in respect of surrender of land was granted but FSI in respect of amenity constructed thereon was never granted. Going by the averments made in the petition, though the petitioners claim to have surrendered the reserved land with amenity on 29th July 2004, the petitioners never applied for grant of 100% TDR in respect of the amenity. Even after the decision of the Apex Court in the case of Godrej & Boyce Manufacturing Co. Ltd. (supra) which is of 6 th February 2009, the petitioners did not apply for grant of additional FSI/ TDR in respect of amenity surrendered in the year 2004 and for the first time by a letter dated 17 th February 2012, the petitioners applied for grant of additional TDR. The proposal for grant of additional TDR was rejected on 30 th January 2015. Thereafter the petition was filed. Thus, after surrendering the reserved land on 29 th July 2004, the petitioners never claimed TDR in respect of the amenity developed by them till 17 th February 2012. The application was made three years after the decision of the Apex Court in the case of Godrej & Boyce Manufacturing Co. Ltd. (supra). Considering this conduct of the petitioners which virtually amounts to abandonment of their right, no relief can be granted to the petitioners in this petition. (v) WP No.2107 of 2016 – M/s Byramjee Jeejeebhoy Pvt. Ltd. and Another vs. The Municipal Corporation of Greater Mumbai and Others. – 40. In Writ Petition No.2107/2016, according to the case of the petitioners, they constructed DP Road. They surrendered the reserved land on 5 th June 2007. Their Architects/ Licensed Surveyors made an application on 4 th September 2009 for
Page 80 of 86 grant of 100% additional TDR in the light of the decision of the Apex Court. A legal notice was issued by their advocate on 7 th December 2009. Thereafter, the petitioners took no steps and after a gap of 6½ years on 21 st July 2016, the petitioners called upon the said Corporation to grant additional FSI/TDR. The correspondence made by the petitioners in the year 2009 was based on the decision of the Apex Court in the case of Godrej & Boyce Manufacturing Co. Ltd. (supra). The petitioners sought to rely upon the subsequent decision of the Apex Court dated 5 th May 2016 in the case of Municipal Corporation of Greater Mumbai v. Natvar Parikh & Co. Pvt. Ltd . (Civil Appeal No.1479/2015) which followed the decision of the Apex Court in the case of Godrej & Boyce Manufacturing Co. Ltd. (supra). There is no explanation offered in the petition as to why there was complete inaction on the part of the petitioners from 2009 to 2016. Therefore, considering this conduct of the petitioners, they are dis - entitled to any relief. (vi) WP No.2170 of 2016 – Girdharlal D. Rughani Alia Thakkar H.U.F. and Another vs. The State of Maharashtra and Others. – 41. In Writ Petition No.2170/2016, the case of the petitioners is that on 20 th October 1995 they handed over the possession of their land reserved for DP Road to the said Corporation. They claimed that after completing the construction of DP Road on 20 th October 1994, a completion certificate was granted by the Municipal Corporation. It is not the case of the petitioners that thereafter they applied for grant of additional 100% TDR in respect of the amenity developed. Only on 5 th August 2014 (i.e. ten years
Page 81 of 86 after developing the amenity) that the petitioners applied for grant of additional TDR through their Architect. For a period of 10 years, the petitioners never claimed 100% additional TDR in respect of the amenity. Even thereafter, no action is taken and the present petition is filed in July 2016. Considering the conduct of the petitioners, they are not entitled to any relief. (vii) WP No.384 of 2017 – Oberoi Realty Limited and Another vs. Municipal Corporation of Greater Mumbai and Others. – 42. In Writ Petition No.384/2017, the case of the petitioners is that between 2004 and 2008, they developed seven DP Roads and handed over the possession thereof to the said Corporation. However, they made representation for the first time on 10 th June 2016 claiming additional TDR in respect of amenity developed. The representation was rejected on 30 th November 2016 by the said Corporation. Thus, even after the decision in the case of Godrej & Boyce Manufacturing Co. Ltd. (supra), the petitioners did not apply for grant of additional TDR. The petitioners sought additional TDR after lapse of eight years and more. Therefore, for a period of eight years or more, the petitioners never claimed additional TDR. Hence, considering the delay and laches on the part of the petitioners, no relief can be granted. (viii) WP No.541 of 2017 - Nanabhoy Jeejeebhoy Pvt. Ltd. and Another vs. The State of Maharashtra and Others. – 43. In Writ Petition No.541/2017, the case of the petitioners is that there were eleven reservations on their property for DP Roads. The petitioners have
Page 82 of 86 referred to the said reservations as DP Road - I to DP Road - XI. According to the case of the petitioners, after developing the amenities, the possession of DP Roads was handed over to the said Corporation on 13 th April 2004, 20 th March 2001, 27 th March 2002, 6 th September 2001, 13 th February 2006, 27 th October 1997, 27 th October 1997, 29 th October 1997, 21 st December 2002, 22 nd May 2002 and 14 th August 2002 respectively. For the first time additional TDR was claimed by the petitioners by making application on 11 th July 2014. Thus, in all cases except one, the possession was handed over after the development of DP Roads before the year 2003. In some cases, the possession of DP Road was handed over in the year 1997. In one case, the possession was handed over in the year 2006. Thus, after lapse of several years after handing over possession of DP Roads i.e. in 2014, belatedly a request was made for grant of additional TDR. The request was made after a gap of about 8 to 13 years for which there is no explanation. Thus, the petitioners by their conduct have virtually abandoned their claim for additional FSI/TDR in respect of amenity. ” In all these cases, we find that the writ petitioners/appellants herein had surrendered the reserved land and had also been granted 25% TDR and a representation for additional TDR was made after the judgment of this Court in Godrej & Boyce I and in some cases, the representation was made early but in other cases, the representation s were made
Page 83 of 86 after some time. It is also noted in Civil Appeal No.1748 of 2015, in the case of Natwar Parikh , this Court had stated that the decision in Godrej & Boyce I could not be revisited inasmuch as the Mumbai Municipal Corporation could not seek to reargue the matter. Also, the facts in each case on the questions of delay was to be considered as observed by this Court. The issue of abandonment of claim has also been considered and negatived in the judgment of this Court in Godrej & Boyce II . We have referred to the decisions of this Court where the question of delay and laches would not arise in matters such as the present cases . When relief in the nature of compensation is so ught , as in the instant case, once the compensation is determined in the form of FSI/TDR, the same is payable even in the absence of there being any representation or request being made. In fact, a duty is cast on the State to pay compensation to the land losers as otherwise there would be a breach of Article 300 - A of the Constitution. As rightly contended by the learned senior counsel for the writ petitioners/appellants
Page 84 of 86 herein, the respondent - Mumbai Municipal Corporation has not established that owing to a short delay even if it has occurred in any of the se cases owing to uncertainty in law , the C orporation has been prejudiced by the same or that the third - party rights had been created which could not be disturbed owing to delay or laches . The calculation of period of delay in the table submitted by learned senior counsel for the Mumbai Municipal Corporation is not acceptable in view of our discussion above. The decisions referred to by us above would clearly indicate that neither the doctrine of delay and laches nor the principle of abandonment of claim or waiver would apply in these cases. Rather the delay has occurred on the part of the Mumbai Municipal Corporation in complying with the Regulations insofar as these appellants are concerned. 18.1 In view of the aforesaid discussion, we hold that the Bombay High Court was not right in dismissing the writ petitions on the ground of delay and laches. Hence, th ose portio ns of the impugned order of the High Court are set aside.
Page 85 of 86 1 9 . We also do not find any merit in the three appeals filed by the Mumbai Municipal Corporation. Having regard to the earlier judgments of this Court, we find that the reasoning of the High Court on merits in the three impugned decisions discussed above is just and proper which would not call for any interference by this Court. 20. Consequently, the civil appeals filed by the writ petitioners / appellants herein are allowed as under: (i) Those portions of the impugned order dated 18.12.2018 by which the writ petitions were dismissed on the ground of delay and laches are set aside and the respondent Mumbai Municipal Corporation is directed to consider the case of those writ petitioners/appellants herein in light of the judgments of this Court in Godrej & Boyce I and release the balance FSI/TDR to the appellants . (ii) However, in the case of appellant - Kukreja C onstruction company and others, the Mumbai
Page 86 of 86 Municipal Corporation is directed to consider the nature of the amenities constructed and thereafter to consider their case for additional FSI/TDR. (iii) The said exercise shall be carried out as expeditiously as possible and within a period of three months from today . 20.1 The Civil Appeals filed by the Mumbai Municipal Corporation are dismissed and the cases of the respondents in th o se civil appeals shall be considered in terms of the judgments of this Court in Godrej & Boyce I and the balance FSI/TDR shall be released to the respondents therein within a period of three months from today . Parties to bear their respective costs. ………… …. ……………………………… J. (B . V . N agarathna ) ………… …. ……………………………… J. ( Nongmeikapam Kotiswar Singh) New Delhi; September 13 , 2024.
Page 1 of 86 REPORTABLE IN THE SUPREME COURT OF INDIA CIVIL APPELLATE JURISDICTION CIVIL APPEAL NO. 9702 OF 2024 KUKREJA CONSTRUCTION COMPANY & OTHERS … APPELLANTS VERSUS STATE OF MAHARASHTRA & OTHERS … RESPONDENTS WITH CIVIL APPEAL NO.9703 OF 2024 CIVIL APPEAL NO.9704 OF 2024 CIVIL APPEAL NO.9705 OF 2024 CIVIL APPEAL NO.9706 OF 2024 CIVIL APPEAL NO.9707 OF 2024 CIVIL APPEAL NO.9708 OF 2024 CIVIL APPEAL NO. 9709 OF 2024 CIVIL APPEAL NO.9710 OF 2024 CIVIL APPEAL NO. 9711 OF 2024 CIVIL APPEAL NO. 9712 OF 2024
Page 2 of 86 J U D G M E N T NAGARATHNA, J. These appeals have been filed against three impugned judgments and orders of the High Court of Judicature at Bombay, namely, i) Judgment dated 18.12.2018 whereby Writ Petition Nos. 1898/2009, 1823/2012, 839/2015, 2871/2015, 2107/2016, 2170/2016, 384/2017 and 541/2017 were rejected on the ground of delay and laches and the writ petitioners therein/appellants herein have filed an appeal. Writ Petition Nos. 203/2014 and 2262/2010 were allowed and Writ Petition No.1860/2017 was partly allowed. As against Writ Petition No.203/2014, Municipal Corporation of Greater Mumbai (hereinafter referred as “Mumbai Municipal Corporation”) has filed C ivil A ppeal No.9708/2024 arising out of Special Leave Petition (Civil) No.13365/2019. However, as against orders in Writ Petition
Page 3 of 86 No.2262/2010 and 1860/2017, there are no Special Leave Petitions filed by the Mumbai Municipal Corporation; ii) Judgment and O rder dated 18.10.2019/08.11.2019 whereby Writ Petition No.2531/2009 was allowed and the Mumbai Municipal Corporation has filed Civil Appeal No.9711/2024 arising out of Special Leave Petition (Civil) No.10430 of 20 2 0 ; iii) Judgment dated 20.10.2022 whereby Writ Petition No.411/2013 was allowed and the Mumbai Municipal Corporation has filed Civil Appeal No.9712/2024 arising out of Special Leave Petition (Civil) No.606 of 2023. 1.1 Thus, there are sets of judgments and orders of the Bombay High Court which have been considered together owing to their similarity. 1.2 The High Court considered the writ petitions on the issue concerning the implementation of the decision of this Court in Godrej & Boyce Manufacturing Company Limited vs. State of Maharashtra, (2009) 5 SCC 24 (“ Godrej & Boyce I ”) . The
Page 4 of 86 said decision dealt with Regulation 34 read with Para 6 of Appendix - VII to the Development Control Regulations for Greater Bombay, 1991 (“the DCR” for short) . Relevant facts: 2. With regard to the order dated 18.12.2018, t he writ petitioners before the High Court (appellants herein) were holding plots of land shown as reserved in the sanctioned development plan under the provisions of the Maharashtra Regional and Town Planning Act, 1966 (“MRTP Act” for short) which were reserved for Development Plan Road (“DP Road” for short) . According to the writ petition ers , they constructed DP Roads at their own cost and voluntarily surrendered the reserved lands to the Mumbai Municipal Corporation . In lieu thereof, in terms of clause (b) of sub - section (1) of Section 126 of the MRTP Act read with Regulations 33 and 34 as well as Para 5 of Appendix - VII of DCR, the writ petitioners were granted Floor Space Index ( “ FSI ” for short ) and/or Transferrable Development Rights ( “ TDR ” for short ) in the form of Development Rights Certificates (“DRC” for short) equal to the
Page 5 of 86 gross area of the plots surrendered by them. Para 6 of Appendix - VII (as it stood prior to its amendment) provided that when an owner or a lessee also develops or constructs the amenities on the surrendered plot at his own cost and hands over the developed/constructed amenity to the Municipal Commissioner, he is entitled to DRC in the form of FSI or TDR equivalent to the area of construction/development done by him . The expression “amenity” has been defined in sub - section (2) of S ection 2 of the MRTP Act as well as clause (7) of Regulation 3 of DCR. 2.1 For the purpose of implementation of the DCR , two C irculars were issued on 09.04.1996 and 05.04.2003. By Circular dated 09.04.1996, the DRC equivalent to 15% area of the DP Road constructed by the owner or lessee on the surrendered plot was to be provided when the owner or lessee surrender ed the developed amenity together with the reserved plot. By C ircular dated 05.04.20 0 3 , the figure was enhanced to 25%.
Page 6 of 86 2.2 In Godrej & Boyce I , this Court held that the expression “equivalent” in Para 6 of Appendix - VII would entitle the owner or lessee to 100% FSI or TDR for the construction of an amenity at his cost. Therefore, FSI or TDR for construction of an amenity would not be confined to 15% or 25% of DP Road area and it would be equivalent to 100% of the area of the road constructed by the owner or the lessee. 2.3 The grievance of the writ petitioners before the High Court was that the Mumbai Municipal Corporation had declin ed to grant 100% additional TDR equivalent to the area of the amenity developed. By a notification issued on 16.11.2016, Regulation 34 of the DCR was amended. As a result, Appendix - VII was virtually obliterated from the DCR. The notification dated 16.11.2016 was assailed and question arose as to whether the modification s made by the notification amending Regulation 34 of the DCR would have retrospective or retroactive operation. 2.4 The High Court made a brief reference to the facts of each of the writ petitions and considered the detailed submissions
Page 7 of 86 made on behalf of the writ petitioners, the Mumbai Municipal Corporation and the State Government. Contentions before the High Court: 3. It was contended on behalf of the writ petitioners before the High Court that the unamended Regulation 33(1) of the DCR enable d the owner of the land to seek benefit of FSI of the land reserved for DP Road and utilize the same on the remaining land. Till 17.06.2010, there was no entitlement to seek FSI under Regulation 33 for construction of an amenity and the amenity TDR was available only under Regulation 34 read with Para 6 of Appendix - VII. T he amendment made on 17.06.2010 to Regulation 33 resulted in the owner , who had constructed the road, instead of TDR , to opt for FSI to be utilized on the remainder of the land. H e would then be entitled to an extent of 25% of the FSI . B ut if the owner constructed an amenity but did not avail FSI benefit on the remainder land, the benefit was separated from the land and given in the form of TDR under Regulation 34 read with Para 6 of Appendix - VII. That Para 6 of Appendix - VII was not amended as such on
Page 8 of 86 17.06.2010 after the decision of this Court in Godrej & Boyce I as no amendment was carried out as such . However, by the notification dated 16.11.2016, the entire Regulation 34 and Appendix - VII were substituted. As per the amended provision, the owner was eligible to obtain TDR for the land at the rate mentioned in Para 4.1 of the amended Regulations as the owner who developed the amenity thereon became eligible to receive TDR in terms of Para 4.2 but by this, Regulation 33(1) did not undergo any amendment. 3.1 It was contended that the aforesaid amendment should be construed to be prospective as otherwise it w ould apply to cases where amenity was developed and surrendered earlier, and hence would be unconstitutional. It was pointed out that subsequent to the judgment of this Court in Godrej & Boyce I , in the case of Municipal Corporation of Greater Bombay vs. Natwar Parikh & Co. Pvt. Ltd., Civil Appeal No.1748 of 2015 , ( “ Natwar Parikh ” ) this Court had rejected the prayer of the Mumbai Municipal Corporation to revisit the decision in the case of Godrej & Boyce I and had also rejected the prayer for
Page 9 of 86 declaring that the said judgment w ould have only a prospective effect. I n the said case , th is Court had also rejected an argument of delay and laches. 3.2 It was further contended that the notification dated 16.11.2016 could not have a retrospective effect as the decision of this Court in Godrej & Boyce I could not have been nullified by taking away the vested right conferred , without altering the basis of the judgment. 3.3 It was next contended that clause (b) of sub - section (1) of Section 126 of the MRTP Act, which was incorporated in to the statute book with retrospective effect from 25.03.1991, would imply that prior to the said date, there was no provision for FSI/TDR for construction of a road by the owner. That for the first time w.e.f. 17.06.2010, provision was made for an additional 25% FSI for construction of DP Road. S ince a road fall s with in the definition of amenity under the DCR as well as MRTP Act, compensation in the form of FSI/TDR for the construction of an amenity as provided by the relevant DCR ought to have been granted to the petitioners. This was having
Page 10 of 86 regard to Regulation 34 read with Appendix - VII which is a complete c ode for grant of TDR. It was submitted that the scheme of an additional 100% TDR on account of construction of an amenity was in lieu of payment of compensation in an acquisition proceeding. 3.4 The contention of the Mumbai Municipal Corporation , on the other hand , was that the decision of this Court in Godrej & Boyce I , was per incuriam as it ignored the effects of Regulation 33 of the DCR. It was contended that if the compensation had been paid partly or fully by any means, TDR could not be granted. That in the case of the writ petitioners, the compensation in the form of 10% or 25% additional TDR ha d already been granted and the notification dated 16.11.2016 ha d removed the basis of the decision of this Court in Godrej & Boyce I and there w as now a prohibition for issuance of TDR in favour of the persons who ha d already been compensated. They further contended that the impugned notification would apply even to cases pending before the High Court and the Mumbai Municipal Corporation as the judgment in Godrej & Boyce I
Page 11 of 86 had been nullified by the said notification. Further, there cannot be 100% TDR in respect of the area of the amenity developed , and therefore, to cure the defect, the notification dated 16.11.2016 was enforced and that the DCR applicable on the date of deciding an application for grant of development permission would govern the decision on the application. 3.5 By way of reply , the writ petitioners contended before the High Court that the notification dated 16.11.2016 was not a validating Act. It was merely a delegated legislation which could not nullify the judgment of the Apex Court. T he right to claim TDR on the development of the amenity vests in the owner the moment the permission is granted by the M unicipal C orporation to construct the road/amenity . The judgment in Godrej & Boyce I is not per incuriam and ha d been applied in other subsequent cases. T he object of giving a benefit under Regulation 34 is owing to lack of financial capacity of the Municipal Corporation to construct amenities by itself . Hence, the writ petitioners sought relief under Regulation 34 of the DCR .
Page 12 of 86 Consideration by the High Court: 4. On a consideration of the rival submissions and taking note of the fact that the contention of the Mumbai Municipal Corporation was that the decision of this Court in Godrej & Boyce I was per incuriam , the High Court considered the provisions of the Act and the Regulations in extenso . The High Court noted that in almost all the cases the action of surrendering the land and developing the amenities had been completed by 17.06.2010 when Regulation 33 underwent an amendment. Therefore, on a consideration of the erstwhile Regulation 33, the High Court observed that the same was applicable to a case where the owner , including a lessee, had surrender ed the land or area required for road widening or for construction of a new road proposed under the development plan or those proposed under the Mumbai Municipal Corporation Act, 1888 (“the Act of 1888” for short) . Thus, it would apply to the lands reserved in the development plan for construction of new roads or for road widening and also to the lands which were within the road - line as fixed under the Act of
Page 13 of 86 1888 on which a road ha d not yet been constructed. The said provision was not applicable to any other amenity. It wa s further observed t hat a part of FSI could be used on the plot remaining after such surrender and the balance FSI w as to be permitted to be utilised as TDR by issuing DRC. Such TDR was to be governed by Regulation 34 as that is the provision for grant of TDR. Thereafter , the road and land would stand transferred in the city survey record in the name of the Mumbai Municipal Corporation and vest in the Corporation. 4.1 Reference was then made to Regulation 34 and Appendix - VII , which deals with TDR . The concept of TDR is that FSI available in respect of one plot of land could be permitted to be utilised on an other plot of land. Para 6 of Appendix - VII deal t with a case where the owner or lessee develop ed or construct ed the amenity on the surrendered land. In such a case, i t was relatable to clause ( b ) of sub - section (1) of Section 126 of the MRTP Act. The said Act defines “amenity” under sub - section (2) of Section 2 of the MRTP Act , as also in clause (7) of Regulation 3 of the DCR. The High Court observed that Regulation 33(1)
Page 14 of 86 g a ve effect to clause (b) of sub - section (1) of Section 126 of the MRTP Act . That Para 5 of Appendix - VII pertains to the extent of TDR to be granted against the surrender of a reserved land. Para 5 of Appendix - VII is significant inasmuch as it deals with a case where the owner or lessee develops or constructs an amenity on the surrendered plot at his own cost subject to such stipulation as may be prescribed by the Municipal Commissioner . That the expression ‘ amenity ’ would include a road and the construction or development of the road would have to be at the cost of the owner. In such an event, under Para 6 of Appendix - VII , the grant of additional FSI in the form DRC is equivalent to the area of construction/development done by the owner as per the stipulations prescribed by the Commissioner. This is like a compensation granted for construction of an amenity as provided in clause (b) of sub - section (1) of Section 126 of the Act. 4.2 T he High Court again considered the argument of the Mumbai Municipal Corporation made before this Court to the effect that the value of the amenity developed or constructed by
Page 15 of 86 the owner for which an additional TDR wa s sought must be commensurate to the value of the amenity and not the area of the amenity, which argument had been repelled by this Court in Godrej & Boyce I . Thus, t he High Court on considering the judgment of this Court in Godrej & Boyce I observed that the additional TDR was required to be granted as per DCR and in particular Para 6 of Appendix - VII equivalent to the area constructed or developed and not on the basis of the value of the development of the amenity. Hence, the High Court observed that when a land which is reserved in the development plan under the MRTP Act for a public purpose is surrendered by the owner or lessee free of cost and the amenity is developed thereon, on its surrender, the owner or lessee will be entitled to FSI/TDR equivalent to the area of the surrendered land and an additional TDR equivalent to the area of the amenity developed or constructed by him. 4.3 While considering the arguments on behalf of the Mumbai Municipal Corporation with regard to Regulation 33, the High Court observed that the said Regulation provide d that only a
Page 16 of 86 part of the land FSI can be used o n the remaining portion of the land and the balance FSI ha d to be provided in the form of TDR , as per Appendix - VII. Th at Appendix - VII read with Regulation 34 deal t only with grant of TDR a nd the conditions on which TDR can be granted. Even the TDR available in terms of the Regulation 33(1) will be governed by Regulation 34 read with Appendix - VII. This is particularly so , as per Para 5 of Appendix - VII which applie d to the grant of TDR in respect of land covered by Regulation 33(1). That Para 6 of Appendix - VII deal t with both situations, i.e. , where the entire land held by the owner or less ee wa s reserved or a part thereof wa s reserved and the land was surrendered to the Corporation. Para 6 also deal t with grant of an additional TDR for construction of an amenity in terms of clause (b) of sub - section (1) of Section 126 of the MRTP Act. Regulation 33(1) deal t with FSI or TDR in lieu of surrender of land required for roads whereas Para 6 of Appendix - VII deal t with the grant of FSI or TDR in respect of the road developed at the cost of the owner or the lessee. That
Page 17 of 86 this Court in Godrej & Boyce I ha d considered Regulation 33 also. 4.4 Considering Regulation 33 which had undergone an amendment on 17.06.2010, the High Court observed that prior to the amendment, the said Regulation did not deal with FSI or TDR in lieu of the construction of road. It dealt with only FSI or TDR against the surrender of land reserved for road. However, after amendment, when a road constructed as per the stipulation of the Commissioner wa s handed over to the Commissioner free of cost , an initial FSI equivalent to 25% of the area of construction of road can be granted. A part of the FSI can be consumed on the remaining land and the remaining part of the FSI will be provided in the form of TDR. Therefore, the amendment to Regulation 33(1) wa s applicable to reservation of road and not for any other amenity. It was also clarified that the amendment will not apply where the FSI granted in lieu of road ha d been utilized and full occupation certificate ha d been granted prior to 17.06.2010. Therefore, after 17.06.2010, in case of a land reserved for road or road
Page 18 of 86 widening which wa s surrendered, if the amenity being a road had been constructed by the owner on the land surrendered, the additional FSI as provided in clause (b) of sub - section (1) of Section 126 of the MRTP Act will be 25% of the area of the construction of road. Hence, Para 6 of Appendix - VII to Regulation 34 would apply and the owner or the lessee will not get TDR equivalent to entire area of the road constructed by him but it will be confined to 25% of the area. 4.5 It was clarified that pursuant to notification dated 16.11.2016, Para 4.2 of the S chedule to the notification would be the only clause applicable to the grant of TDR against construction of amenity and that from 16.11.2016, Para 6 of Appendix - VII would not apply to the lands with amenity surrendered after that date. In other words, Regulation 34 stands substituted by the S chedule to the said notification. It was further observed by the High Court that the said notification dated 16.11.2016 did not have a retrospective operation and it also d id not take away the basis of the decision in Godrej & Boyce I .
Page 19 of 86 4.6 It was further clarified by the High Court that i n the case of Nat w ar Parikh & Co. Pvt. Ltd. vs. State of Maharashtra , 2014 SCC Online Bom 495 (“ Natwar Parikh & Co. Pvt. Ltd. ”) , 25% TDR was granted to the petitioner therein in the year 2006 - 2007. Subsequent to the decision of this Court in Godrej & Boyce I , the petitioner therein had filed a petition. On the facts of the case in Natwar Parikh & Co. Pvt. Ltd. , it was observed that there was no delay or laches. The said decision of the High Court was sustained by this Court in Civil Appeal No.174 8 of 2015. This Court had also rejected the argument that the judgment in Godrej & Boyce I should apply prospectively. 4.7 Finally, it was held that additional FSI or TDR in terms of Para 6 of Appendix - VII as well as in terms of c lause (1) of Regulation 33 becomes available on surrender o f the land reserved with or without amenity , as the case may be. After 17.06.2010, if there is surrender of land reserved for road or road widening on which road is constructed by the owner or lessee, the FSI or TDR will be available in respect of amenity of
Page 20 of 86 road as per Regulation 33(1) as amended. Therefore, the right to get FSI or TDR accrues at the time of surrender. 4.8 Thereafter, the High Court went into the facts of each of the writ petitions. Accordingly, the High Court passed the following order: i) We hold that the notification dated 16 th November 2016 is legal and valid. However, the said notification will not have retrospective or retroactive application to a land reserved under the development plan which is surrendered and amenity is developed on the said land by the owner or lessee thereof at his own cost prior to 16 th November 2016. Such cases will be governed by the Regulation 33(1) and clauses (5) and 6 of Appendix VII. In case of a land reserved for a road, either in development plan under the MRTP Act or under the provisions of the said Act of 1888 and surrender is made and road is developed on or after 17 th June 2010 but before 16 th November 2016, the FSI or TDR in lieu of amenity will be governed by the Regulation 33(1) as amended on 17 th June 2010. ii) We reject the argument that the decision of the Apex Court in the case of Godrej & Boyce Manufacturing Company Limited (supra) is per incuriam. iii) We hold that whether the writ jurisdiction of this Court under Article 226 of the Constitution of India can be allowed to be invoked on the basis of the said decision or not depends upon the facts of each
Page 21 of 86 case and the conduct of the petitioners especially the delay and laches on their part; iv) Writ Petition No.203 of 2014 is allowed. We direct the third respondent - MMRDA to make recommendation to the Mumbai Municipal Corporation for grant of 75% additional FSI/TDR in terms of the aforesaid decision of the Apex Court within a period of two months from today. The Municipal Corporation shall examine the said recommendation and if the petitioners are otherwise entitled to TDR for amenity in terms of the aforesaid decision of the Apex Court, necessary DRC shall be issued within a period of two months from the date on which recommendation of MMRDA is received. v) Writ Petition No.1898 of 2009 is rejected; vi) In Writ Petition No.2262 of 2010, the petitioners will be entitled to additional 100% amenity FSI in terms of the aforesaid decision of the Apex Court provided by producing the documents, they satisfy the Mumbai Municipal Corporation that work was actually carried out by them for develop ing the recreation grounds and the ground; vii) Writ Petition No.1823 of 2012 is rejected. viii) Writ Petition No.839 of 2015 is rejected. ix) Writ Petition No.2871 of 2015 is rejected. x) Writ Petition No.2107 of 2016 is rejected. xi) Writ Petition No.2170 of 2016 is rejected. xii) Writ Petition No.384 of 2017 is rejected.
Page 22 of 86 xiii) Writ Petition No.541 of 2017 is rejected. xiv) Writ Petition No.1860 of 2017 is partly allowed. We direct the Mumbai Municipal Corporation to grant additional FSI in respect of amenity of road as provided by Regulation 33(1) as amended with effect from 17 th June 2010. xv) We make it clear that wherever we have held that the petitioners are entitled to 100% amenity TDR in accordance with clause 6 of Appendix VII in terms of the aforesaid decision of the Apex Court, the Mumbai Municipal Corporation will have to examine whether the petitioners are otherwise eligible for grant of TDR.” 4.9 Out of all the writ petitions disposed of, Writ Petition No.203 of 2014 was allowed and a direction was issued to the MMRDA to make recommendation s to M umbai Municipal Corporation for grant of 75% additional FSI/TDR in terms of the decision of this Court in Godrej & Boyce I within two months from the said date of disposal. A further direction was issued to Mumbai Municipal Corporation to consider the said recommendation and to pass orders for issuance of DRC within a period of two months from the date on which recommendation of MMRDA was received, provided the writ
Page 23 of 86 petitioner was otherwise entitled to TDR for amenity in terms of the judgment of this Court in Godrej & Boyce I . 4.10 Similarly, in Writ Petition No.2262 of 2010 , additional FSI to the extent of 100% on amenity was granted in terms of the decision of this Court in Godrej & Boyce I provided the writ petitioner therein produced the documents and satisfied the Mumbai Municipal Corporation that work was actually carried out for developing the recreation grounds and ground. 4.11 Writ Petition No.1860 of 2017 was partly allowed to the effect that Mumbai Municipal Corporation ought to grant additional FSI in respect of amenity of road as provided by Regulation 33(1) as amended with effect from 17.06.2010. It was also observed that the petitioners therein are entitled to 100% amenity TDR in accordance with Para 6 of Appendix - VII in terms of the aforesaid decision of this Court in Godrej & Boyce I and Mumbai Municipal Corporation was to examine whether the petitioners therein were otherwise eligible for grant of TDR.
Page 24 of 86 4.12 With regard to those cases which were dismissed on the ground of delay and laches, appeals have been filed by the private petitioners therein. Appeal has been filed by Mumbai Municipal Corporation against the order in writ petition No.203 of 2014 but no appeal has been filed against the order in W rit P etition Nos.2262/2010 and 1860/2017. There are two more impugned judgments in W rit P etition Nos.2531/2009 and 411/2013 against which the Mumbai Municipal Corporation has filed its appeals . 4.13 At this stage, it may be mentioned that where the writ petitions were dismissed by the High Court on the ground of delay and laches, there is no observation in those writ petitions denying the benefit on merits . I nsofar as in three cases where the writ petitions were allowed, there is only one appeal filed by the Mumbai Municipal Corporation as the order s in W rit P etition No.2262 of 2010 and W rit P etition No.1860/2017 have been accepted by it .
Page 25 of 86 4.14 The details of the three cases in which appeals have been filed by the Mumbai Municipal Corporation are noted as under: - (i) WP No.2531 of 2009 – Starwing Developers Private Limited vs. Municipal Corporation of Greater Mumbai - disposed of on 18.10.2019 (ii) WP No.203 of 2014 – Apurva Natvar Parikh and Co. Private Ltd. vs. State of Maharashtra and Others - disposed of on 18.12.2018 (iii) WP No.411 of 2013 – Arvind Kashinath Dadarkar and Others vs. Municipal Corporation of Greater Mumbai and O thers – disposed of on 20.10.2022. Starwing Developers Private Limited : 5 . In Starwing Developers Private Limited vs. State of Maharashtra (“ Starwing Developers Private Limited ”) , Writ Petition No.2531 of 2009 disposed by the High Court on 18.10.2019 , unamended Regulation 33 and Regulation 34 as
Page 26 of 86 they stood prior to 2010 were considered in depth . It was observed that Regulation 34 as it stood at the relevant time provided that in certain circumstances, the development potential of a plot of land could be separated from the land itself and could be made available to the owner of the land in the form of TDR which would be subjected to Regulation 34 and Appendix - VII. It was observed that Appendix - VII titled “Regulations for the grant of T ransferable Development R ights (TDRs) to owners/developers and conditions for grant of such rights” h a d a s cheme for the award of TDR to the owner of the plot of land which wa s reserved for public purpose and for additional amenities in the form of FSI . A s per the conditions set out therein, such award would entitle the owner of the land to FSI in the form of DRC which he could use for himself or transfer to any other person. Para 5 of the Appendix provide d that the built - up area for the purposes of FSI credited in the form of DRC shall be equal to the gross area of the reserved plot to be surrendered and will proportionately increase or decrease according to the permissible FSI of the zone where the TDR has
Page 27 of 86 originated. Para 6 provide d that when an owner or a lessee also develop ed or construct ed an amenity on the surrendered plot at his own cost , subject to such stipulations which may be prescribed and to the satisfaction thereof and hands over the developed or constructed amenity to the Commissioner or the appropriate authority free of cost, he would be granted further DR in the form of FSI equivalent to the area of construction/development done by him, utilisation of which would be subject to the regulations contained in the said Appendix. 5. 1 Contrasting Regulation 34 with Regulation 33, it was observed that the latter pertain ed to additional FSI which may be allowed to certain categories. Sub - regulation (1) as it stood at the relevant time, provided that the Commissioner could permit the additional FSI on 100% of the area required for road widening or for construction of new roads under the development plan. Such FSI so surrendered w ould be utilisable on the remainder of the land up to a limit of 40% in respect of the plots situated in Mumbai city and 80% in respect of the
Page 28 of 86 plots situated in suburbs and extended suburbs. The balance FSI remaining thereafter was allowed to be utilised as a development right in accordance with the regulations governing TDRs. In the said case, i t was again contended on behalf of the Mumbai Municipal Corporation that the petitioner therein having utilised 100% FSI for surrender of land without cost on the same layout, was governed by Regulation 33 and therefore, could not claim any additional FSI/TDR for having constructed the amenities. This contention , in fact, was squarely identical to those in the case of Apurva Natwar Parikh & Co. Pvt. Ltd which case is discussed later . 5. 2 It was pointed out that till the amendment on 17.06.2010, there was no provision in Regulation 33 for claiming FSI for construction of amenities and the same could be claimed only in terms of Regulation 34 read with Para 6 of Appendix - VII. On the other hand, it was contended by the Municipal Corporation that Regulation 33 was not brought to the notice of this Court in Godrej & Boyce I and that by notification dated 16.11.2016 the Regulation was amended to restrict the benefit of additional
Page 29 of 86 TDR for development of amenities which was to cure a defect in the legislation. The said c ontention was considered in light of the amendment to Regulation 33 with effect from 17.06.2010, by which a clause was added to sub - regulation (1) and it was observed that the amendment to Regulation 33(1) was applicable to roads and not to any other amenity. Moreover, this portion of the amendment would not apply where the FSI granted in lieu of road is utilised and full occupation certificate wa s granted prior to 17.06.2010 . T herefore, from 17.06.2010 in case of a land reserved for road or road widening which wa s surrendered, if the amenity of the road wa s constructed by the owner of the land surrendered, the additional FSI as provid ed in clause (b) of sub - section (1) of Section 126 will be 25% from the area of the construction of the road. Therefore, for such amenity , in terms of Para 6 of Appendix - VII, the owner or a lessee will not get TDR equivalent to entire area of the road constructed by him. It will remain confined to 25% of the area. It was observed that Regulation 33(1) as amended on
Page 30 of 86 17.06.2010 was not modified by the impugned notification dated 16.11.2016. Apurva Natwar Parikh & Co. Pvt. Ltd. : 6 . In the case of Apurva Natwar Parikh & Co. Pvt. Ltd. vs. State of Maharashtra, Writ Petition No.203 of 2014 filed before the High Court, the surrender of land was in the form of deed of conveyance and handing over of possession was in February, 2007 and within three years from the surrender i.e. February, 2010, the writ petitioner/appellant herein requested an officer of MMRDA to recommend to the Mumbai Municipal Corporation to issue 100% additional TDR in respect of construction of amenity. In December, 2010, DRC of 25% of the amenity was granted. The balance 75% had not been paid. Hence, the writ petition was filed in October, 2013. Actually , within one month from the date of decision in the case of Godrej and Boyce I, the petitioner applied to the respondent - MMRDA for recommending to the Mumbai Municipal Corporation for grant of 100% TDR in respect of the amenity and the said application was acted upon and 25% FSI was
Page 31 of 86 granted in December, 2010. Therefore, the High Court held that conduct of the petitioner is not such that it will prevent the Writ Court from granting relief in terms of the decision in Godrej & Boyce I. Arvind Kashinath Dadarkar : 7 . In Arvind Kashinath Dadarkar vs. Municipal Corporation of Greater Mumbai, Writ Petition No.411 of 2013 (“ Arvind Kashinath Dadarkar ”) , disposed of on 20.10.2022, another Division Bench of the High Court of Bombay while adverting to Godrej & Boyce I and Apurva Natvar Parikh & Co. Pvt. Ltd., and Starwing Developers Private Limited, allowed the writ petition and directed that TDR be issued to the petitioner therein. Submissions : 8 . We have heard the arguments of the respective Senior Counsel and other Counsel on both sides and perused the material on record.
Page 32 of 86 Submissions on behalf of the Appellants : 8 .1 Learned senior counsel, Sri Pravin Samdani, contended that the impugned judgment dated 18.12.2018 has, in fact, upheld petitioners’ right to 100% additional TDR and has applied the judgment of this Court in Godrej & Boyce I . However, reliefs were declined to certain writ petitioners on the ground of delay and laches in claiming the additional TDR in time . Consequently, the writ petitions were dismissed by the High Court . Being a ggrieved by the dismissal of the writ petitions, the writ petitioners before the High Court have preferred these appeals. Therefore, this Court may reverse the finding of the High Court on the issue of the delay and laches and grant the reliefs to these appellants as the other writ petitioners have been granted by the High Court. 8 .2 In this regard, it was submitted that the compensation payable to the landowners/lessees for acquisition of their land for a public purpose is, in fact, held in trust by the acquiring body, i.e., the Mumbai Municipal Corporation in the instant case . Once the compensation is determined, the same wa s
Page 33 of 86 payable and the reliefs could not have been denied by the High Court on the ground of delay or laches . In this context, r eliance was placed on Noida Entrepreneur Association vs. N OIDA, (2011) 6 SCC 508 (Para 38 - 39) (“ Noida Entrepreneur Association ”) . 8 .3 It was next submitted that the State is the guardian or custodian and protector of the rights of the citizens. This cast s a duty and obligation on the State to pay compensation to land losers for lands compulsorily acquired. The right to receive a fair compensation is a constitutional right guaranteed under Article 300A of the Constitution of India which can also be traced to Article 21 of the Constitution of India as a citizen cannot be deprived of his property, save in accordance with law. It wa s contended that the mandate of Section 126(1)(b) of the MRTP Act and the DCR be complied with by the respondent - Mumbai Municipal Corporation vis - à - vis the appellants herein. Otherwise, t he denial of compensation would amount to usurping the citizens’ property without authority of law and in breach of the constitutional rights of the citizens. In this
Page 34 of 86 context, reliance was placed on Vidya Devi vs. State of Himachal Pradesh , (2020) 2 SCC 569 (Para 12.9 to 12.14); Sukh Dutt Ratra vs. State of Himachal Pradesh , ( 2022 ) SCC OnLine SC 410 , (Para 13 - 27); and Lalaram Vs. Jaipur Development Authority , (2016) 11 SCC 31 , (Para 124 & 129); Kazi Moinuddin Kazi Bashiroddin vs. Maharashtra Tourism Development Corporation ( 2022 ) SCC OnLine SC 1325 , (Para 26). 8 .4 In the above backdrop, learned senior counsel, Sri Pravin Samdani submitted that the High Court was not right in dismissing the writ petitions on the ground of delay and laches when the respondent – Mumbai Municipal Corporation had not proved that: (i) the delay amounted to laches; (ii) owing to delay and during the interregnum, the respondent – Mumbai Municipal Corporation had altered its position to its prejudice; and
Page 35 of 86 (iii) certain rights had accrued which could not be disturbed by grant of reliefs to the writ petitioners/appellants herein. In this context, reliance was placed on Moon Mills Ltd. vs. M.R. Meher, President, Industrial Court, Bombay , AIR 1967 SC 1450 , (Para 9); M/s Dehri R ohtas Light Railway Company Limited vs. District Board, Bhojpur , ( 1992 ) (2) SCC 598 , (Para 13); Hindustan Petroleum Corporation Ltd. vs. Dolly Das , (1999) 4 SCC 450] (Para 8); and Tukaram Kana Joshi vs. Maharashtra Industrial Development Corporation (2013) 1 SCC 353 , (Para 12); and Mohar Singh (Dead) Thr. LRs. vs. State of UP Collector , 2023 INSC 1019 (Para 12) . 8 . 5 It was further urged t hat the Mumbai Municipal Corporation has not asserted that owing to the alleged delay on the part of the appellant s herein in making their claim under Section 126(1)(b) of the MRTP Act , there was any prejudice caused to it.
Page 36 of 86 8 . 6 It was also submitted that the observations of the High Court in the impugned judgment that there was a waiver or an abandonment of their rights by the writ petitioners/appellants herein are contrary to the facts and law. In this regard reference was made to Godrej & Boyce Manufacturing Co. Ltd. vs. Municipal Corporation of Greater Mumbai , ( 2023 ) SCC OnLine SC 592 , (Paras 8, 15 and 18) (“ Godrej & Boyce II”) ; G.T. Lad vs. Chemical and Fibres of India Ltd. , (1979) 1 SCC 590 , (Para 5 & 6); A.P. SRTC vs. S. Jayaram , (2004) 13 SCC 792 , (Para 5); and State of Punjab vs. Davinder Pal Singh Bhullar , (2011) 14 SCC 770 , (Para 37 to 42) . 8 . 7 Petitioners’ counsel therefore sought for allowing these appeals by setting aside that portion of the order of the High Court declining to g rant relief on the ground of delay and laches. 8 . 8 On the merits of the case, Sri Samdani submitted that Section 2(2) of the MRTP Act defines an amenity which is also defined under Regulation 3(7) of DCR . Section 126(1)(b) of MRTP Act provides for compulsory acquisition, wherein
Page 37 of 86 compensation is provided in the form of FSI or TDR in two parts: (i) for the land ; and (ii) for development/construction of the amenity at the cost of the owner on the surrendered land in terms of the DCR . T hat Regulations 33(1) and 34 prior to their amendment in the year 2010 provided a mechanism for grant of TDR for both the first as well as the second component. This Court ha d interpreted the aforesaid provisions in the case of Godrej & Boyce I . This Court observed that the grant of additional TDR was for construction or development of the amenity. However, in the year 2010 , there was an amendment which stated that in addition to the land component of FSI/TDR, the land owner would be entitled to receive only additional 25% FSI/TDR for construction of road. However, the additional 25% could be used as FSI on the remainder of the plot if the remainder of the plot could consume to the extent of 40/80 % of the remaining land after surrender. The balance FS I /TDR was eligible to be paid as TDR under P ara s 5 and 6 of A ppendix - VII - A and Regulation 34 of the DCR. This amendment of 17.06.2010 was subsequent to the judgment of this court in
Page 38 of 86 Godrej & B oyce I . However, there was no alteration to Regulation 34 and P aras 5 and 6 of Appendix - VII - A of the DCR . This amendment was in the form of delegated legislation and was only prospective in nature. But by the amendment of 16.11.2016 , the entire R egulation 34 and Appendix - VII - A was amended . A s a result of the amendment , if the land owner desired to obtain TDR for the land component, the owner was eligible to do so at the rate mentioned in Para 4.1 of amended R egulation. If the landowner also developed the amenity, the owner became eligible to receive compensatory TDR in terms of Para 4.2 of the amended R egulation. 8 . 9 According to learned senior counsel , this amendment is also prospective. It was further submitted that by the amendment of R egulation 34 of the DCR, the basis of the judgment in Godrej & Boyce I was not removed. The intention of the amendment was to grant additional compensation to the landowner in view of the enforcement of Right to Fair Compensation and Transparency in Land Acquisition, Rehabilitation and Resettlement A ct , 2013 and not to remove
Page 39 of 86 the basis of the judgment in Godrej & Boyce I . There was no intention to validate any action of the C orporation of curtailing amenity TDR to 25% or to validate C irculars based on which it was sought to be curtailed to 25%. Therefore, the judgment of this C ourt in Godrej & Boyce I remain s intact. 8 .1 0 It was further submitted that the right to receive compensation for acquisition is a vested right and a constitutional right and the same cannot be taken away by an amendment to the statute. 8 .1 1 It was next submitted that the attempt of the Mumbai Municipal Corporation to deny balance 75% TDR in view of the notification dated 16.11. 20 16 is unsustainable. This is because the writ petitioners ’ right to receive the balance TDR is a ve s ted right which arose under the old DCR and continues even after the amendment. Further, a person cannot be denied compensation by a subsequent legislation when the entitlement is recognized under a prior legislation. The High Court has rightly held that the DCR amended was prospective and not retrospective.
Page 40 of 86 Submissions on behalf of the Respondents : 9 . Per contra , learned senior counsel Sri Nadkarni, appearing for the respondent – Mumbai Municipal Corporation submitted a chart giving details of each of the appellants/writ petitioners before the High Court. The relevant chart is extracted hereinbelow: SR. NO./ RELEVANT REGULATION PARTICULARS DATE OF HANDING OVER OF AMENITY WHETHER HANDED OVER AMENITY COMPLIES WITH ALL CONDITIONS APPLICATION FOR ADDITIONAL AMENITY FSI/TDR AFTER GODRIJ & BOYCE JUDGMENT (06.02.2009) DELAY 1. REGULATION 34 KUKREJA CONSTRUCTION CO. & ORS. VS. STATE OF MAHARASHTRA & ORS. SLP (C) NO.5273.2019 WP(C) NO.1898/2009 28.01.1994 -- NO — In the constructed road the sewer lines were not laid down nor the street lights were laid down. On failure to comply parties are required to pay prorate charges. As regard to street lights the prorate charges were paid after delay, Sewer lines were not paid. 31.08.2009 6 - 15 years (calculated from the date of handing over of amenity) 2. REGULATION 33(1) NANABHOY JEEJEEBHOY PVT. LTD. & ANR. VS. STATE OF MAHARASHTRA & ANR. 1. 13.04.2004 2. 20.03.2001 3. 27.03.2002 4. 06.09.2001 YES For 6 cases – 11.07.2014 For 4 cases – 19.08.2014 For one case – 26.08.2014 8 - 16 years (calculated from the date of handing over of amenity)
Page 41 of 86 SR. NO./ RELEVANT REGULATION PARTICULARS DATE OF HANDING OVER OF AMENITY WHETHER HANDED OVER AMENITY COMPLIES WITH ALL CONDITIONS APPLICATION FOR ADDITIONAL AMENITY FSI/TDR AFTER GODRIJ & BOYCE JUDGMENT (06.02.2009) DELAY SLP (C) NO.8664/2019 WP (C) NO.541/2017 5. 13.02.2006 6. 27.10.1997 7. 27.10.1997 8. 29.10.1997 9. 21.12.2002 10. 14.12.2001 /22.05.2002 11. 14.08.2002 3. REGULATION 33(1) JITENDRA AMRITLAL SETH & ORS. VS. STATE OF MAHARASHTRA & ORS. SLP (C) NO.8204 / 2019 WP(C) NO.1823/20 12 05.03.2005 YES 24.02.2009 4 years (calculated from the date of handing over of amenity) 4. REGULATION 34 GEETA ALIAS CHANDANI UMESH GANDHI SLP (C) NO.15702/2019 WP(C) NO.839/2015 20.05.2005 YES For Balance 75% additional TDR on 01.12.2009, 20.06.2014, 01.12.2014, 20.02.2016 4½ years (calculated from the date of handing over of amenity) 5. REGULATION 34 MCGM V. APURVA NATWAR PAREKH & CO. PVT. LTD & ORS. 07.02.2007 YES Balance 75% TDR 14.12.2011 (Godrej & Boyce case – after 2 years applied) No delay case as High Court allowed the WP
Page 42 of 86 SR. NO./ RELEVANT REGULATION PARTICULARS DATE OF HANDING OVER OF AMENITY WHETHER HANDED OVER AMENITY COMPLIES WITH ALL CONDITIONS APPLICATION FOR ADDITIONAL AMENITY FSI/TDR AFTER GODRIJ & BOYCE JUDGMENT (06.02.2009) DELAY SLP (C) NO.13365/2019 WP(C) NO.203/2014 6. REGULATION 33(1) OBEROI REALITY LTD. ANR. VS. MCGM & ANR. SLP (C) NO.8520/2019 WP(C) NO.384/2017 1. 26.05.04 2. 16.04.08 3. 29.03.08 YES 10.06.2016 8 years (calculated from the date of handing over of amenity) 7. REGULATION 33(1) GIRDHARLAL D. RUGHANI ALIAS THAKAR HUF & ANR. VS. STATE OF MAHARASTHRA & ORS. SLP (C) NO. 5745 /20 20 WP(C) NO. 2170 /201 6 13.12.1995 YES 05.08.2014 18 years (calculated from the date of handing over of amenity) 8. REGULATION 33(1) JAMEEL A. HUSSAIN & ORS. V. STATE OF MAHARASHTRA & ORS. SLP (C) NO.8704/2019 WP(C) NO.2871/2015 29.07.2004 YES 28.07.2014 4 years from notification dated 17.06.2010 9. REGULATION 34 BYRAMJI JEEJEEBHOY PVT LTD. ANR. VS. STATE OF MAHARASHTRA 05.06.2007 YES No Application made for 75% additional. 9 years (wrt the WP filed)
Page 43 of 86 SR. NO./ RELEVANT REGULATION PARTICULARS DATE OF HANDING OVER OF AMENITY WHETHER HANDED OVER AMENITY COMPLIES WITH ALL CONDITIONS APPLICATION FOR ADDITIONAL AMENITY FSI/TDR AFTER GODRIJ & BOYCE JUDGMENT (06.02.2009) DELAY SLP (C) NO.8552/2019 WP(C) NO.2107/2016 10. REGULATION 33(1) MCGM V. STARWING SLP (C) NO.10430/2020 WP(C) NO.2531/2009 29.12.2007 YES ………………. 1½ years (calculated from the date of rejection by the State Government on 15.07.2008 and thereafter WP filed on 05.12.2009) 9 .1 Insofar as the appellant – M/s Kukreja Construction Company, it was submitted that the conditions which are required to be complied with for seeking compensation under Section 126(1)(b) of the MRTP Act have not been met and therefore, unless and until the said conditions are complied with , the said appellant would not be entitled to compensation under the scheme of the Act and the R egulations made thereunder . As far as the other appellants are concerned, he f airly submitted that even according to the Mumbai Municipal Corporation they have complied with the conditions as required
Page 44 of 86 under the scheme and therefore, their cases c ould be considered if they are otherwise eligible for compensation being paid to them in case th e y are successful in these appeals . 9 .2 Learned senior counsel also strenuously sought to buttress the submissions made on behalf of the Mumbai Municipal Corporation before the High Court regarding the judgment of this Court in Godrej & Boyce I , but did not persuade himself to do so . U ltimately , he support ed the order of the High Court in denying the reliefs to the writ petitioners who had delayed in making their claim s. He contended that the High Court was right in declining to grant the relief to the said parties. 9 .3 Sri Nadkarni contented that firstly, the High Court was right in declining relief based on the judgment of this Court in Godrej and B oyce I owing to delay, as those developers who already availed of the TDR and accepted the same without any protest or demur could not again agitate the matter after the judgement of this C ourt in Godrej and B oyce I . Secondly, there was a crystallisation of the compensation payable in the form of
Page 45 of 86 FSI/TDR as on the date of the notice of acquisition which in this case could be either the publication of the development plan or the date of preliminary notification under the Acquisition Act and that the owner or lessee could not have return ed for a second helping or make an additional claim of 100% TDR since the value of the land as on the date when the project was conceived or when the benefits were received would have been lesser than the value of the land on the date of the filing of the writ petition. Thirdly, a ny grant of additional TDR despite there being a delay would result in unjust enrichment of the owner and the lessee who could get an advantage of escalation in price of land which is contrary to public interest. Therefore, for this reason also, the High Court was justified in declining to grant relief on the ground of delay and laches. Hence, there is no merit in these appeals. 9 .4 Learned senior counsel submitted that in the event this Court is to condone the delay and laches and thereby modif ies the impugned judgment of the High Court then, in the case of the appellants in CA No. 9702 of 2024, (Kukreja Construction
Page 46 of 86 company and others) this Court may direct that only on complying with the mandatory requirements could the said appellant avail of the benefits of additional FSI/TDR in accordance with law as indicated in the table above . 9 .5 Learned senior counsel, Sri Nadkarni, with reference to our order dated 06.08.2024, sought further instruction on Estate Investment Company Ltd. and Ever - smile Construction being granted relief of 100% of TDR rights in terms of Section 126(1)(b) of the MRTP Act as well as the DCR. He fairly submitted that there is no dispute that the aforesaid two entities were indeed granted 100% TDR rights . Further, there has been no appeal filed with regard to the order of the High Court in Writ Petition No. 1860 of 2017 and Writ Petition No.2262 of 2010. Learned senior counsel, Sri Nadkarni, also submitted that insofar as the judgment of the High Court assailed in Civil Appeal Nos.9711/2024 and 9712/2024 , they may be disposed in light of the prevalent law.
Page 47 of 86 Reply arguments : 1 0 . By way of reply, learned senior counsel, Sri Samdani and other learned counsel contended that the Mumbai Municipal Corporation cannot be permitted to raise any contention contrary to the judgment of this Court in Godrej & Boyce I w hich is holding the field and there is no contention raised by the Municipal Corporation either before the High Court or this Court which can le a d to a reconsideration of the said judgment. Hence, they sought for application of the judgment of this Court in Godrej & Boyce I to their cases as well . 1 0 .1 Learned counsel for the respondents in the three appeal s filed by the Mumbai Municipal Corporation supported the impugned order passed by Bombay High Court and contented that having regard to the judgment of this Court in Godrej & Boyce I and the order passed in Civil Appeal No. 1748 of 2015 which arose from the judgment of the Bombay High Court in the case of Natwar Parikh & Co. Pvt. Ltd , t here is no merit in these appeals. Hence, they contended that the appeals filed by the Mumbai Municipal Corporation may be dismissed.
Page 48 of 86 Points for consideration: 1 1 . In light of the aforesaid contentions, the following points would arise for our consideration: - (i) W hether the High Court was right in declining to grant relief to the writ petitioners/appellants herein on the ground of delay and laches? (ii) Whether the appeals filed by the respondent - Mumbai Municipal Corporation would call for any interference by this Court? (iii) What order? Godrej & Boyce I : 1 2 . At the outset, i t would be useful to refer to the dictum of this Court in Godrej & Boyce I which has been followed by the High Court in these cases. In the said case, this Court considered the scheme of development rights in respect of land acquired for the purpose specified in plan s under Section 126 of the MRTP Act . Three modes of acquisition of land required for a public purpose specified in the plan are contemplated under Section 126 of the MRTP Act, which reads as under:
Page 49 of 86 “ 126. Acquisition of land required for public purposes specified in plans . — (1) Where after the publication of a draft Regional plan, a Development or any other plan or town planning scheme, any land is required or reserved for any of the public purposes specified in any plan or scheme under this Act at any time, the Planning Authority, Development Authority, or as the case may be, any Appropriate Authority may, except as otherwise provided in Section 113 - A acquire the land, — (a) by agreement by paying an amount agreed to, or (b) in lieu of any such amount, by granting the land - owner or the lessee, subject, however, to the lessee paying the lessor or depositing with the Planning Authority, Development Authority or Appropriate Authority, as the case may be, for payment to the lessor, an amount equivalent to the value of the lessor's interest to be determined by any of the said Authorities concerned on the basis of the principles laid down in the Right and Fair Compensation and Transparency in Land Acquisition, Rehabilitation and Resettlement Act, 2013 , Floor Space Index (FSI) or Transferable Development Rights (TDR) against the area of land surrendered free of cost and free from all encumbrances, and also further additional Floor Space Index or Transferable Development Rights against the development or construction of the amenity on the surrendered land at his cost, as the Final Development Control Regulations prepared in this behalf provide, or ( c ) by making an application to the State Government for acquiring such land under the provisions of the Right and Fair Compensation and Transparency in Land Acquisition, Rehabilitation and Resettlement Act,
Page 50 of 86 2013 , and the land (together with the amenity, if any so developed or constructed) so acquired by agreement or by grant of Floor Space Index or additional Floor Space Index or Transferable Development Rights under this section or under the provisions of the Right and Fair Compensation and Transparency in Land Acquisition, Rehabilitation and Resettlement Act, 2013, as the case may be, shall vest absolutely free from all encumbrances in the Planning Authority, Development Authority, or as the case may be, any Appropriate Authority. (2) On receipt of such application, if the State Government is satisfied that the land specified in the application is needed for the public purpose therein specified, or if the State Government (except in cases falling under Section 49 and except as provided in Section 113 - A) itself is of opinion that any land included in any such plan is needed for any public purpose, it may make a declaration to that effect in the Official Gazette , in the manner provided in Section 19 Right to Fair Compensation and Transparency in Land Acquisition, Rehabilitation and Resettlement Act, 2013 , in respect of the said land. The declaration so published shall, notwithstanding anything contained in the said Act, be deemed to be a declaration duly made under the said section: Provided that, subject to the provisions of sub - section (4), no such declaration shall be made after the expiry of one year from the date of publication of the draft Regional Plan, Development Plan or any other Plan, or Scheme, as the case may be. ( 3) On publication of a declaration under the said Section 19 , the Collector shall proceed to take order for the acquisition of the land under the said Act; and the
Page 51 of 86 provisions of that Act shall apply to the acquisition of the said land with the modification that the market value of the land shall be, — ( i) where the land is to be acquired for the purposes of a new town, the market value prevailing on the date of publication of the notification constituting or declaring the Development Authority for such town; ( ii) where the land is acquired for the purposes of a Special Planning Authority, the market value prevailing on the date of publication of the notification of the area as undeveloped area; and ( iii) in any other case, the market value on the date of publication of the interim development plan, the draft development plan or the plan for the area or areas for comprehensive development, whichever is earlier, or as the case may be, the date of publication of the draft Town Planning Scheme: Provided that, nothing in this sub - section shall affect the date for the purpose of determining the market value of land in respect of which proceedings for acquisition commenced before the commencement of the Maharashtra Regional and Town Planning (Second Amendment) Act, 1972: Provided further that, for the purpose of clause (ii) of this sub - section, the market value in respect of land included in any undeveloped area notified under sub - section (1) of Section 40 prior to the commencement of the Maharashtra Regional and Town Planning (Second Amendment) Act, 1972, shall be the market value prevailing on the date of such commencement. ( 4) Notwithstanding anything contained in the proviso to sub - section (2) and sub - section (3), if a declaration,
Page 52 of 86 is not made, within the period referred to in sub - section (2) (or having been made, the aforesaid period expired on the commencement of the Maharashtra Regional and Town Planning (Amendment) Act, 1993 , the State Government may make a fresh declaration for acquiring the land under the provisions of the Right and Fair Compensation and Transparency in Land Acquisition, Rehabilitation and Resettlement Act, 2013 , in the manner provided by sub - sections (2) and (3) of this section, subject to the modification that the market value of the land shall be the market value at the date of declaration in the Official Gazette , made for acquiring the land afresh. ” In this case, we are concerned with Section 126(1)(b) of the MRTP Act. 12.1 Under Section 126(1) of the MRTP Act , when land is required or reserved for any of the public purposes specified in any plan or scheme under th e Act at any time, the Planning Authority, the Development Authority, or as the case may be, any Appropriate Authority may acquire the land by agreement by paying an amount agreed to landowner or lessee [ Section 126(1)(a) ] ; the second mode is , in lieu of any such amount as mentioned above , by granting the landowner or the lessee, subject, however, to the lessee paying the lessor or
Page 53 of 86 depositing with the Planning Authority, the Development Authority or Appropriate Authority, as the case may be, for payment to the lessor, an amount equivalent to the value of the lessor's interest to be determined by any of the said Authorities concerned on the basis of the principles laid down in the Land Acquisition Act, 1894, Floor Space Index (FSI) or Transferable Development Rights (TDR) : (i) against the area of land surrendered free of cost and free from all encumbrances, and also (ii) further additional FSI or T DR against the development or construction of the amenity on the surrendered land at his cost, as the Final Development Control Regulations prepared in th at behalf provide [Section 126(1)(b)] . T he third mode being by acquisition of the land under the relevant Act [Section 126(1)(c)]. 1 2 .2 Thus, it is open to the landowner to surrender the plot of land “ free of cost ” and “ free from all encumbrances ” to the appropriate authorit y who may acquire the land by granting to
Page 54 of 86 the owner FSI or TDR against the area of the surrendered land. The scheme further provides for additional FSI or TDR against the development of construction of amenities (for which the plot is shown reserved in the plan) by the owner at his own cost. 1 2 .3 In Godrej & Boyce I , the appellants therein had their plots covered under the development plan as reserved for roads, which they voluntar il y surrendered. In addition, they constructed on their respective pieces of land the development plan roads at their own cost and as per the specifications stipulated in the relevant rules. In the said case, there was no dispute between the parties in regard to the FSI or TDRs granted to them for the surrendered plots of land. The controversy was with regard to the FSI or TDRs for roads constructed on the surrendered lands at the owner's cost. The landowners claim ed that for constructing the roads they wer e entitled to FSI or TDRs for the whole of the surface area of the roads. They relied upon Para 6 of Appendix - VII to the DCRs . The Mumbai M unicipal Corporation however relied upon a Circular dated 09.04.1996 issued by the Municipal
Page 55 of 86 Commissioner, Municipal Corporation of Greater Bombay, which envisage d a graded scheme for grant of additional development rights for construction of amenities by the landowner , e.g. in case of amenities like general hospital, municipal primary school, etc. which allowed FSI equal to the built - up area of the structure but in case of DP road only 15% of the area of the road surface. The C ircular was assailed by the landowners. 1 2 .4 In the said case, t he Bombay High Court had accepted the contention advanced on behalf of the State of Maharashtra to the effect that by introducing a graded scheme for grant of additional FSI or TDR the C ircular had eliminated the possibility of any discriminatory or arbitrary action on the part of the authority competent to issue the development right certificate. It was contended that grant of further additional TDR was commensurate to the value of the amenity constructed/developed on the surrendered land. Therefore, it was contended that P ara 6 of the Appendix - VII , unlike Para 5 didn't use the words “ equal to the gross area of the reserved
Page 56 of 86 plot” or “equal in area”. Instead, Para 6 used the words “ equivalent to the area of construction/development”. That, Para 6 of Appendix - VII to the Regulations must be read with Section 126(1 )(b) of the Act. It was evident that the said provision used the words “ against the area of the land surrendered” and “ against the development or construction of amenity on the surrendered land”. Therefore, the grant of additional development right was proportionate to the value of the amenity constructed by the owner at his own cost and the C ircular issued by the Municipal Commissioner simply quantified the exchange value of different kinds of amenities in percentage terms depending upon their cost of construction and other relevant considerations. 1 2 .5 However, th e aforesaid submission , which was accepted by the Bombay High Court was not agreed to by this Court and the judgment of the Bombay High Court was set - aside. While doing so, the submission on behalf of the appellants therein was accepted that the provision clearly envisaged grant of the FSI or TDR under two separate heads : one, for the land , and
Page 57 of 86 the other , for the construction of the amenity for which the land wa s designated in the development plan at the cost of the owner. The Court also held t hat Section 2(9 - A) defined “development right” to include TDR and Section 126(1 )(b) provided for : (i) grant of FSI or TDR against the area of land surrendered free of cost , and (ii) further , additional FSI or TDR against the development or construction of the amenity on the surrendered land at the owner's cost as the final Development Control Regulations should provide. 1 2 .6 I n the case of (i) above, FSI or TDR would be equal to the gross area of the surrendered plot, and for (ii) above i.e. for construction of the amenity, the extent of the FSI or TDR would be equivalent to the area of the construction/development made on the land.
Page 58 of 86 1 2 .7 That Regulation 34 made provisions for transferability of the development rights and Appendix - VII referred to in Regulation 34 provided for the extent of FSI or TDR admissible under the two heads. That the expression “ equivalent to the area ” of the construction or development made on the surrendered land in Para 6 of Appendix - VII would mean “equivalent to the area of construction/development” , that is to say, the additional DR would be the same in area as the amenity constructed/developed on the surrendered land. Hence , there cannot be a differentiation in the grant of additional TDR on a variable and sliding scale on the surrendered land for amenities constructed on the basis of the C ircular issued by the Municipal Commissioner. Also, t he C ircular can not override the provisions o f the R egulations. It was further observed that the expressions “ against the area of the land surrendered free of cost” and “against the development or construction of amenity on the surrendered land” would mean “in exchange for, in return for; as an equivalent or set - off for; in lieu of, instead of”. Section 126(1)(b) was a recompense to the
Page 59 of 86 landowner proportionate to the area of development or construction of the amenity on the surrendered land. Thus, in Para 5 of Appendix - VII to the Regulations , the expression “equal to the gross area of reserved plot” was relatable to the bare land and in Para 6 of the A ppendix, t he expression “equivalent to the area of the construction/development” would mean that “the area of construction or development” is the measure of equivalence . T herefore, there could be no other basis for determining the equivalence. Hence , the C ircular was held to be without authority of law . Natwar Parikh & Co. Pvt. Ltd. : 13. Prior to the impugned judgments of the High Court, in Natwar Parikh & Co. Pvt. Ltd. , a writ petition was filed before the Bombay High Court seeking a direction for grant of additional TDR/development rights certificate (DRC) for the balance 75% area as set out in the Schedules annexed to the writ petitions. In that case also, admittedly, the respondents therein had been granted 25% TDR/DRC in lieu of the construction of the specified DP R oad and there was no
Page 60 of 86 challenge about the actual work done at the relevant time. Subsequent to the judgment of this Court in Godrej & Boyce I , the petitioner therein filed the petition. The respondent Mumbai Municipal Corporation sought to deny the same on a twofold contention : firstly, there was delay and laches; and, secondly, an attempt was made to reopen the issues on facts about the construction of the DP R oad. The same were repelled by the High Court by holding that already 2 5% TDR had been granted and therefore, there could be no reopening of the controversy on that basis and the only question which remain ed was the entitlement of the petitioner to remaining 75% TDR/DRC as prayed. 13.1 A contention was also sought to be raised by the respondent - Corporation that the petitioner therein had not built upon the amenity as contemplated under Regulation 34 Appendix - VII Paras 5 and 6 . The said contention was also repelled by holding that the right of the petitioner has already been crystallised and the cause of action was a continuing one and hence there was no question of delay and laches.
Page 61 of 86 Consequently, a direction was issued to grant additional TDR for the balance 75% area. It was also observed that the issues which were raised in the said case had been concluded by the judgment of this Court in the case of Municipal Corporation of Greater Bombay vs. Yeshwant Jagannath Vait y , (2011) 11 SCC 88 (“Yeshwant Jagannath Vait y”) , “for other amenity ” also. 1 3 . 2 In Civil Appeal No.1748 of 2015 (Municipal Corporation of Greater Mumbai vs. Nat w ar Parikh and Co. Pvt. Ltd.) , this Court by order dated 05.05.2016 has categorically observed that it was too late to re - visit the entire issue and to take a decision whether the judgment delivered earlier in Godrej & Boyce I should apply prospectively and not retrospectively. That is a matter which should have been agitated when Godrej & Boyce I was being heard. It was further observed that insofar as the 89 applicants who were then waiting to take an advantage of the aforesaid decision rendered by this Court, on the facts of the cases the applications ought to be considered and if a dispute arises the
Page 62 of 86 appropriate Court would take a decision in the matter. Consequently, the Civil Appeal filed by the Mumbai Municipal Corporation w ere dismissed. Godrej & Boyce II: 1 4 . It would be useful to refer to another decision of this Court in the case of Godrej & Boyce II . In the said case, two questions arose for consideration in the context of grant of DRC for a total area of 31,057.30 sq. metres, for the construction and development of the amenity namely, Recreation Ground. One of the questions considered was whether the High Court was right in concluding that there was an abandonment of claim by the appellants therein. Touching upon the facts of the case , this Court took note of the rejection of the claim by the Corporation vide communication dated 27.11.1998 for the grant of additional TDR made by application dated 17.04.1998; the resolution of the dispute of the said entity with the decision of this Court dated 06.02.2009 in Godrej & Boyce I (its own case) ; application being made for the grant of additional TDR on 03.11.2009 being rejected and a fresh writ petition being filed
Page 63 of 86 in the year 2010. This Court considered the law of abandonment in the context of the contention raised by the Mumbai Municipal Corporation and it was observed in paragraphs 15 to 18 as under: “ 15. The law of abandonment is based upon the maxim invito beneficium non datur . It means that the law confers upon a man no rights or benefits which he does not desire . In P. Dasa Muni Reddy v. P. Appa Rao , this Court held that “ abandonment of right is much more than mere waiver, acquiescence or laches…. Waiver is an intentional relinquishment of a known right or advantage, benefit, claim or privilege… .”. In paragraph 13 of the said decision, this Court put the law pithily in the following words: “13…. There can be no waiver of a non - existent right. Similarly, one cannot waive that which is not one's as a right at the time of waiver. …” 16. Irrespective of whether the respondents concede or not, the Circular dated 09.04.1996 curtailed the rights of the owners to have additional TDR in certain circumstances. The Circular came under challenge before this Court and the decision of this Court in Godrej and Boyce Manufacturing Company Limited was delivered on 06.02.2009. As we have stated earlier, the decision in Godrej and Boyce Manufacturing Company Limited was in the case of the very appellant No. 1 herein though in respect of some other property. 17. To put it differently, what was cited by the Municipal Corporation in their order of rejection dated 27.11.1998 as an impediment for the grant of additional TDR was the subject matter of challenge in
Page 64 of 86 the first round. It was made by the very appellant No. 1 herein, though in respect of another property. If the said decision in the first round had gone against appellant No. 1 herein, the rejection of the claim of the appellants for additional TDR on the basis of “ prevailing policy ” would have become final and unquestionable. 18. In other words, during the period from 1996 to 2009, the right to claim additional TDR was in suspended animation. Therefore, the appellants had to necessarily wait till the cloud over their right got cleared. To say that the wait of the appellants during the period of this cloudy weather, tantamount to abandonment, is clearly unjustified and unacceptable. Therefore, the finding recorded by the High Court on question No. 1 is not in tune with the law or the facts of the present case and hence question No.1 has to be answered in favour of the appellants herein. ” (underlining by us) 14.1 The next question considered was whether the finding of fact arrived at by the High Court that the appellant therein did not and could not have developed the amenity, calls for any interference, especially in light of the statutory provisions and the facts of the case. The statutory provisions in Section 126(1)(b) were adverted to on the approach that the authorities ought to have in these matters and this Court observed as under:
Page 65 of 86 “ 21. As we have noted earlier, clauses (a), (b) and (c) were inserted by way of substitution in sub - section (1) of Section 126 under Maharashtra Act 10 of 1994 with effect from 25.03.1991. 22. As per Section 126(1), whenever the Planning Authority or Development Authority finds after the publication of a draft Regional Plan or a Development Plan that any land is required or reserved for any of the public purposes mentioned in the plan, such authority may acquire the land for the said public purpose. This acquisition can be made by three different methods, indicated in clauses (a), (b) and (c). The methods of acquisition prescribed in clauses (a), (b) and (c) of sub - section (1) of Section 126, in simple terms are as follows: — (i) The acquisition may be through an agreement entered into with the owner, by paying an amount agreed to; (ii) Alternatively, the acquisition may be by the grant of FSI or TDR in lieu of any payment, along with Additional FSI or Additional TDR against the development or construction of the amenity on the surrendered land at the cost of the owner; or (iii) The acquisition may also be by requesting the State Government to initiate the process of land acquisition under the Right to Fair Compensation and Transparency in Land Acquisition, Rehabilitation and Resettlement Act, 2013. 23. We are concerned in this case with the second method of acquisition of land indicated in clause (b) of sub - section (1) of Section 126. Under this clause, the owner and the planning authority are granted the leverage to agree that the compensation for the acquisition of the land will be for a consideration, not paid in the form of cash but granted in kind, in the
Page 66 of 86 form of two things, namely, (i) FSI or TDR for the area of land surrendered; and (ii) additional FSI or additional TDR against the development or construction of the amenity on the surrendered land. 24. Once the parties are ad idem on the fact that the case is covered by clause (b), then what is necessary to be seen by Courts is : (i) whether the parties had agreed to give/take FSI or TDR in lieu of the amount of compensation?; and (ii) whether there was a valid claim for the grant of additional FSI or additional TDR towards the development or construction of the amenity on the surrendered land at the cost of the owner?. ” 14.2 This Court observed therein that there was no dispute on facts that the appellants therein had surrendered the land and accepted TDR in lieu of compensation. The only question was whether parties had satisfied the last limb of clause (b) which reads as under: “ 26. ……and also further additional Floor Space Index or Transferable Development Rights against the development or construction of the amenity on the surrendered land at his cost, as the Final Development Control Regulations prepared in this behalf provide,” 14.3 It was observed that the owner of the land is under an obligation to develop or construct the amenity on the surrendered land at his cost and the Planning Authority has to
Page 67 of 86 reciprocate the same by granting additional FSI or additional TDR. While considering the said issue, both on facts as well as in law, this Court referred to the definition of the word “amenity” and “development” in Section 2(2) and 2(7) respectively of the Act and observed that the word “amenity” means several things including recreational grounds in respect of which the controversy arose in the said case. There was a dispute as to whether the appellant therein had not developed the recreational grounds. While considering the expression “development”, it was observed that the same was of wide import and in fact clause (b) of sub - section (1) of Section 126 of the Act has use d both the expressions, namely ( i) development; and (ii) construction. Therefore, the word “development” has to be understood to mean any activity which may or may not include construction. Therefore, the question in the said case was, whether, the appellant therein had developed or constructed any amenity which ought to be tested with reference to the final DCR. While referring to the definition of amenity in Regulation 2(7) which includes recreational grounds,
Page 68 of 86 reference was made to Regulation 34 and it was observed that Appendix - VII was later renumbered as Appendix - VII - A vide order dated 15.10.1997. It was observed that clauses (5), (6) and (7) of the Regulation 34 was the substratum of the controversy before the High Court. 14.4 Going through the entire gamut of correspondence involved in the said case, it was held that all the activities undertaken by appellant N o.1 therein through the Architects till handing over of the possession of the land were not towards the development of amenit y and the grant of additional TDR . All these works were undertaken as part of the effort to make the Municipal Corporation accept the surrender of land and to grant TDR. On the facts of the said case , it was held that no amenity was developed as required by law by appellants N o s .1 and 2 therein to be entitled to additional TDR. Therefore, on facts, it was held that appellant was not entitled for additional TDR. Accordingly, the view of the High Court was confirmed and the appeal was dismissed.
Page 69 of 86 Yeshwant Jagannath Vaity : 15. In Yeshwant Jagannath Vaity , the facts were that the respondents therein owned 10,000 sq. yards of land in Mulund village , which came within the area of Greater Bombay. A development plan was sanctioned for Greater Bombay in the year 1957. The said land was shown as reserved for public purpose of construction of a godown. However, the respondents and four other co - owners entered into a private agreement to handover possession of 10,000 sq. yards to the Municipal Corporation of Greater Bombay (MCGB) for temporary use as a truck terminal. The land was also to be used as a town duty office. The possession was handed over on 18.09.1961. The land was not put to any other use till November 1998. Therefore, Writ Petition No.3437 of 19 88 was filed seeking a declaration that the land was not liable to be acquired which resulted into a compromise between the parties in which MCGB agreed to acquire and retain the area of 3500 sq. metres for the purpose of establishing and constructing an export octroi office. The respondents therein constructed the export office and also
Page 70 of 86 developed the surrounding area. The possession of the export office and the courtyard was handed over to the MCGB for which a possession receipt was also issued. An application was made by the respondents for TDR in respect of the export office being 3500 sq. metres equivalent of the 100 per cent of the built - up area of the export offic e . However, insofar as the additional transferable rights in lieu of the development of the export courtyard surrounding the export office was concerned, the same was restricted to 466.96 sq. metres being 15 per cent of the built - up area of the courtyard. 15.1 The respondents not having received a favourable response to their request filed a writ petition which was allowed by the High Court. The High Court while granting the relief relied upon the judgment of this Court in Godrej & Boyce I . In the appeal filed by the MCG B , several contentions were raised including the contention regarding the Circular dated 09.04.1996 having no bearing on Godrej & Boyce I , since it was issued after the landowners had surrendered their plot of land after construction of the roads as required by the
Page 71 of 86 Municipal Co uncil while in the said case the said Circular was issued prior to the respondents N o.1 and 3 therein completing the construction of an export office and asphalting of the courtyard and handing over the possession. Several arguments were advanced to distinguish the judgment of this Court in Godrej & Boyce I . This Court observed that the works done by the respondent therein was an amenity and the Circular dated 09.04.1996 did not have any bearing on the case as it was issued after the compromise in the W rit P etition on 10.03.1992 and the issuance of the letter of intent dated 22.02.1995. Accordingly, the appeal filed by the respondent MCGB was dismissed. 15.2 The reasoning of this Court in the said judgment is squarely applicable to these cases. T his Court held that the High Court was right in allowing the writ petition filed by the respondent therein and granting 100% TDR as against the development of the courtyard by asphalting the same.
Page 72 of 86 Delay and Laches: 16. However, most of t he writ petitions which were filed by the appellants herein were dismissed on the ground of delay and laches by the Bombay High Court. We have already adverted to the judgment of this Court in Godrej & Boyce II on the aspect of abandonment of the claim. The contentions of learned senior counsel and learned counsel for the appellants would not call for a reiteration. 17. At this stage, we shall consider some of the judgments relied upon by the learned senior counsel for the respective parties. On the question of discretion of courts in considering the issue of delay and laches, this Court in Vidya Devi v s . State of Himachal Pradesh, (2020) 2 SCC 569 (“Vidya Devi”) noted as under , “12.12. The contention advanced by the State of delay and laches of the appellant in moving the Court is also liable to be rejected. Delay and laches cannot be raised in a case of a continuing cause of action , or if the circumstances shock the judicial conscience of the Court. Condonation of delay is a matter of judicial discretion, which must be exercised judiciously and
Page 73 of 86 reasonably in the facts and circumstances of a case. It will depend upon the breach of fundamental rights, and the remedy claimed, and when and how the delay arose. There is no period of limitation prescribed for the courts to exercise their constitutional jurisdiction to do substantial justice. ” (emphasis supplied) 17.1 On the question of the principles the Court should rely upon when exercising the discretion to condone delay and laches, the following judgments are instructive. (a) In Dehri Rohtas Light Rly. Co. Ltd. v s . District Board, Bhojpur, (1992) 2 SCC 598 , this Court noted that: “13... The principle on which the relief to the party on the grounds of laches or delay is denied is that the rights which have accrued to others by reason of the delay in filing the petition should not be allowed to be disturbed unless there is a reasonable explanation for the delay. The real test to determine delay in such cases is that the petitioner should come to the writ court before a parallel right is created and that the lapse of time is not attributable to any laches or negligence. The test is not as to physical running of time . Where the circumstances justifying the conduct exist, the illegality which is manifest cannot be sustained on the sole ground of laches . ” (emphasis supplied) (b) In Tukaram Kana Joshi v s . Maharashtra Industrial Development Corporation , (2013) 1 SCC 353, this Court
Page 74 of 86 held, albeit in the context of the State taking over possession of land without any sanction of law, to the following effect: “ 12… Our Constitution is an organic and flexible one. Delay and laches is adopted as a mode of discretion to decline exercise of jurisdiction to grant relief. There is another facet. The Court is required to exercise judicial discretion. The said discretion is dependent on facts and circumstances of the cases. Delay and laches is one of the facets to deny exercise of discretion. It is not an absolute impediment. There can be mitigating factors, continuity of cause action, etc. That apart, if the whole thing shocks the judicial conscience, then the Court should exercise the discretion more so, when no third - party interest is involved. ” (emphasis supplied) (c) In Kazi Moinuddin Kazi Bashiroddin v s . Maharashtra Tourism Development Corporation, 2022 SCC OnLine SC 1325, at para 26 , this Court noted that, in matters relating to payment of amount of compensation to land losers, if at all two views are possible, the view that advances the cause of justice is always to be preferred rather than the other view, which may draw its strength only from technicalities. 17.2 On the question of abandonment or waiver of rights, this Court in G.T. Lad v s . Chemical and Fibres of India Ltd.,
Page 75 of 86 (1979) 1 SCC 590 noted, albeit in the context of workmen abandoning service, that “to constitute abandonment, there must be total or complete giving up of duties so as to indicate an intention not to resume the same”. It further noted that such abandonment is always a question of intention. 17.3 Further, in State of Punjab v s . Davinder Pal Singh Bhullar, (2011) 14 SCC 770 , this Court dealt with the doctrine of waiver. It held that, to constitute waiver, the person who is said to have waived, must have intentionally abandoned his rights with full knowledge after being fully informed of his rights. 18. In the following Writ Petitions by the impugned order dated 18.12.2018 the Bombay High Court observed as follows and dismissed the Writ Petitions on the ground of delay and lach es. “ (i) WP No.1898 of 2009 – Kukreja Construction and Others vs. The State of Maharashtra and Others . 35. In Writ Petition No.1898/2009, the petitioners' land was reserved for 18.3 meters wide DP Road. The petitioners surrendered the reserved land and were granted TDR in lieu of the reserved land.
Page 76 of 86 Thereafter, the petitioners constructed DP Road as claimed in the petition and a completion certificate was issued on 19 th August 1994. According to the case of the petitioners, they carried out work of storm water drain for which competition certificate was issued 17 th March 2003. According to their case, the TDR in respect of the land was issued on 16 th March 1994 and 5 th April 2003. On 21 st July 2003, the petitioners through their Architect applied for grant of additional TDR under clause (6) of Appendix - VII. But the application made by the petitioner (Exhibit - I) shows that on 21 st July 2003, only 25% additional TDR was claimed in respect of amenity of DP Road. It is not the case of the petitioners that thereafter they followed the said application by issuing reminders. For six years or more, no claim was made for 100% TDR on account of construction of the amenity. However, on 28 th August 2009, through their Architect, the petitioners applied for grant of additional TDR for the amenity equivalent to 100% of the area. The said application was made only after the decision of the Apex Court in the case of Godrej & Boyce Manufacturing Co. Ltd. (supra) and the present petition was lodged on 15 th September 2009. Therefore, in facts of the case, no relief can be granted as for a period of more than six years after surrender, no claim was made for 100% TDR. (ii) WP No. 1823 of 2009 – Jitendra Amritlal Sheth vs. State of Maharashtra and Others. 37. Now, we come to Writ Petition No.1823/2012. In this case, the possession of DP Road after its construction was handed over by the petitioners to the Municipal Corporation on 5 th March 2005. On 24 th February 2009, the petitioners'
Page 77 of 86 Architect for the first time applied for 100% FSI in lieu of the constructed amenity. There was inaction for more than 3 years and 11 months and claim for 100% additional TDR was not made. The averments made in the petition show that on 18 th November 2009, a reminder was issued. By communication dated 7 th December 2009, the proposal of the Architect was specifically rejected. The petition was affirmed on 30th July 2012 i.e. two years after the prayer for grant of 100% TDR was turned down. The explanation for delay given by way of amendment to the petition is that on 7 th March 2010, a file containing correspondence and judgments of the Supreme Court was handed over to the attorneys. It is stated that amendment of 17 th June 2010 to the DCR was made available to the petitioners in July 2010. On 8 th January 2011, the Legal Consultant of the fourth petitioner by writing an email enquired with the Solicitors whether draft was ready. On 25 th January 2011, it is claimed that the draft was forwarded. Thereafter, on 18 th July 2011, a meeting was held between the petitioners, their Legal Consultant and Architect. It is claimed that the documents were furnished by the Architect to their advocate on 15 th June 2012 and, ultimately, on 30 th July 2012, the petition was filed. This is hardly an explanation for delay of 2½ years, especially when in the facts, of the case after construction of DP Road, the possession of the same was handed over on 5 th March 2005. There is no explanation for not claiming 100% TDR within three years from that date. Even after entrusting the case to the Advocate, there is a long delay. Hence, considering the gross delay and laches which is not at all explained, this is a case where a Writ Court should not allow the party to invoke its extra ordinary jurisdiction under Article 226 of the Constitution of India.
Page 78 of 86 (iii) WP No.839 of 2015 – Geeta alias Chandani Umesh Gandhi vs. The State of Maharashtra and oth e rs. 38. In Writ Petition No.839/2015, the possession of DP Road was handed over to the Municipal Corporation on 20 th May 2005. On 31st December 2006, 25% FSI/TDR in respect of the constructed road was granted. On 1 st December 2009, the petitioner through her Architect requested to release balance 75% TDR towards the amenity developed. The perusal of the averments made in the petition shows that after lapse of 4½ years thereafter, by a letter dated 20 th June 2014, the petitioner requested the Municipal Corporation to issue balance 75% TDR. Thereafter, there was a legal notice sent on 1 st December 2014. The petition was filed one year thereafter in January 2015. There is absolutely no explanation as to why there is a complete inaction on the part of the petitioner from 1 st December 2009 when the petitioner's Architect applied for grant of remaining 75% additional TDR till 20 th June 2014 when similar request was made by the petitioner. As there is no explanation for this inaction for a period of more 4½ years and the delay involved thereafter, this is not a fit case wherein a Writ Court should exercise jurisdiction under Article 226 of the Constitution of India. (iv) WP No.2871 of 2015 – Jameel A. Hussain and Others vs. State of Maharashtra and Others. 39. In Writ Petition No.2871/2015, the reservation of the land claimed by the petitioners was for DP Road. The possession of the developed portion of the reserved land was taken over by the said Corporation on 29th July 2004. The completion certificate was issued on 23rd August 2014. It is
Page 79 of 86 claimed in the petition that FSI in respect of surrender of land was granted but FSI in respect of amenity constructed thereon was never granted. Going by the averments made in the petition, though the petitioners claim to have surrendered the reserved land with amenity on 29th July 2004, the petitioners never applied for grant of 100% TDR in respect of the amenity. Even after the decision of the Apex Court in the case of Godrej & Boyce Manufacturing Co. Ltd. (supra) which is of 6 th February 2009, the petitioners did not apply for grant of additional FSI/ TDR in respect of amenity surrendered in the year 2004 and for the first time by a letter dated 17 th February 2012, the petitioners applied for grant of additional TDR. The proposal for grant of additional TDR was rejected on 30 th January 2015. Thereafter the petition was filed. Thus, after surrendering the reserved land on 29 th July 2004, the petitioners never claimed TDR in respect of the amenity developed by them till 17 th February 2012. The application was made three years after the decision of the Apex Court in the case of Godrej & Boyce Manufacturing Co. Ltd. (supra). Considering this conduct of the petitioners which virtually amounts to abandonment of their right, no relief can be granted to the petitioners in this petition. (v) WP No.2107 of 2016 – M/s Byramjee Jeejeebhoy Pvt. Ltd. and Another vs. The Municipal Corporation of Greater Mumbai and Others. – 40. In Writ Petition No.2107/2016, according to the case of the petitioners, they constructed DP Road. They surrendered the reserved land on 5 th June 2007. Their Architects/ Licensed Surveyors made an application on 4 th September 2009 for
Page 80 of 86 grant of 100% additional TDR in the light of the decision of the Apex Court. A legal notice was issued by their advocate on 7 th December 2009. Thereafter, the petitioners took no steps and after a gap of 6½ years on 21 st July 2016, the petitioners called upon the said Corporation to grant additional FSI/TDR. The correspondence made by the petitioners in the year 2009 was based on the decision of the Apex Court in the case of Godrej & Boyce Manufacturing Co. Ltd. (supra). The petitioners sought to rely upon the subsequent decision of the Apex Court dated 5 th May 2016 in the case of Municipal Corporation of Greater Mumbai v. Natvar Parikh & Co. Pvt. Ltd . (Civil Appeal No.1479/2015) which followed the decision of the Apex Court in the case of Godrej & Boyce Manufacturing Co. Ltd. (supra). There is no explanation offered in the petition as to why there was complete inaction on the part of the petitioners from 2009 to 2016. Therefore, considering this conduct of the petitioners, they are dis - entitled to any relief. (vi) WP No.2170 of 2016 – Girdharlal D. Rughani Alia Thakkar H.U.F. and Another vs. The State of Maharashtra and Others. – 41. In Writ Petition No.2170/2016, the case of the petitioners is that on 20 th October 1995 they handed over the possession of their land reserved for DP Road to the said Corporation. They claimed that after completing the construction of DP Road on 20 th October 1994, a completion certificate was granted by the Municipal Corporation. It is not the case of the petitioners that thereafter they applied for grant of additional 100% TDR in respect of the amenity developed. Only on 5 th August 2014 (i.e. ten years
Page 81 of 86 after developing the amenity) that the petitioners applied for grant of additional TDR through their Architect. For a period of 10 years, the petitioners never claimed 100% additional TDR in respect of the amenity. Even thereafter, no action is taken and the present petition is filed in July 2016. Considering the conduct of the petitioners, they are not entitled to any relief. (vii) WP No.384 of 2017 – Oberoi Realty Limited and Another vs. Municipal Corporation of Greater Mumbai and Others. – 42. In Writ Petition No.384/2017, the case of the petitioners is that between 2004 and 2008, they developed seven DP Roads and handed over the possession thereof to the said Corporation. However, they made representation for the first time on 10 th June 2016 claiming additional TDR in respect of amenity developed. The representation was rejected on 30 th November 2016 by the said Corporation. Thus, even after the decision in the case of Godrej & Boyce Manufacturing Co. Ltd. (supra), the petitioners did not apply for grant of additional TDR. The petitioners sought additional TDR after lapse of eight years and more. Therefore, for a period of eight years or more, the petitioners never claimed additional TDR. Hence, considering the delay and laches on the part of the petitioners, no relief can be granted. (viii) WP No.541 of 2017 - Nanabhoy Jeejeebhoy Pvt. Ltd. and Another vs. The State of Maharashtra and Others. – 43. In Writ Petition No.541/2017, the case of the petitioners is that there were eleven reservations on their property for DP Roads. The petitioners have
Page 82 of 86 referred to the said reservations as DP Road - I to DP Road - XI. According to the case of the petitioners, after developing the amenities, the possession of DP Roads was handed over to the said Corporation on 13 th April 2004, 20 th March 2001, 27 th March 2002, 6 th September 2001, 13 th February 2006, 27 th October 1997, 27 th October 1997, 29 th October 1997, 21 st December 2002, 22 nd May 2002 and 14 th August 2002 respectively. For the first time additional TDR was claimed by the petitioners by making application on 11 th July 2014. Thus, in all cases except one, the possession was handed over after the development of DP Roads before the year 2003. In some cases, the possession of DP Road was handed over in the year 1997. In one case, the possession was handed over in the year 2006. Thus, after lapse of several years after handing over possession of DP Roads i.e. in 2014, belatedly a request was made for grant of additional TDR. The request was made after a gap of about 8 to 13 years for which there is no explanation. Thus, the petitioners by their conduct have virtually abandoned their claim for additional FSI/TDR in respect of amenity. ” In all these cases, we find that the writ petitioners/appellants herein had surrendered the reserved land and had also been granted 25% TDR and a representation for additional TDR was made after the judgment of this Court in Godrej & Boyce I and in some cases, the representation was made early but in other cases, the representation s were made
Page 83 of 86 after some time. It is also noted in Civil Appeal No.1748 of 2015, in the case of Natwar Parikh , this Court had stated that the decision in Godrej & Boyce I could not be revisited inasmuch as the Mumbai Municipal Corporation could not seek to reargue the matter. Also, the facts in each case on the questions of delay was to be considered as observed by this Court. The issue of abandonment of claim has also been considered and negatived in the judgment of this Court in Godrej & Boyce II . We have referred to the decisions of this Court where the question of delay and laches would not arise in matters such as the present cases . When relief in the nature of compensation is so ught , as in the instant case, once the compensation is determined in the form of FSI/TDR, the same is payable even in the absence of there being any representation or request being made. In fact, a duty is cast on the State to pay compensation to the land losers as otherwise there would be a breach of Article 300 - A of the Constitution. As rightly contended by the learned senior counsel for the writ petitioners/appellants
Page 84 of 86 herein, the respondent - Mumbai Municipal Corporation has not established that owing to a short delay even if it has occurred in any of the se cases owing to uncertainty in law , the C orporation has been prejudiced by the same or that the third - party rights had been created which could not be disturbed owing to delay or laches . The calculation of period of delay in the table submitted by learned senior counsel for the Mumbai Municipal Corporation is not acceptable in view of our discussion above. The decisions referred to by us above would clearly indicate that neither the doctrine of delay and laches nor the principle of abandonment of claim or waiver would apply in these cases. Rather the delay has occurred on the part of the Mumbai Municipal Corporation in complying with the Regulations insofar as these appellants are concerned. 18.1 In view of the aforesaid discussion, we hold that the Bombay High Court was not right in dismissing the writ petitions on the ground of delay and laches. Hence, th ose portio ns of the impugned order of the High Court are set aside.
Page 85 of 86 1 9 . We also do not find any merit in the three appeals filed by the Mumbai Municipal Corporation. Having regard to the earlier judgments of this Court, we find that the reasoning of the High Court on merits in the three impugned decisions discussed above is just and proper which would not call for any interference by this Court. 20. Consequently, the civil appeals filed by the writ petitioners / appellants herein are allowed as under: (i) Those portions of the impugned order dated 18.12.2018 by which the writ petitions were dismissed on the ground of delay and laches are set aside and the respondent Mumbai Municipal Corporation is directed to consider the case of those writ petitioners/appellants herein in light of the judgments of this Court in Godrej & Boyce I and release the balance FSI/TDR to the appellants . (ii) However, in the case of appellant - Kukreja C onstruction company and others, the Mumbai
Page 86 of 86 Municipal Corporation is directed to consider the nature of the amenities constructed and thereafter to consider their case for additional FSI/TDR. (iii) The said exercise shall be carried out as expeditiously as possible and within a period of three months from today . 20.1 The Civil Appeals filed by the Mumbai Municipal Corporation are dismissed and the cases of the respondents in th o se civil appeals shall be considered in terms of the judgments of this Court in Godrej & Boyce I and the balance FSI/TDR shall be released to the respondents therein within a period of three months from today . Parties to bear their respective costs. ………… …. ……………………………… J. (B . V . N agarathna ) ………… …. ……………………………… J. ( Nongmeikapam Kotiswar Singh) New Delhi; September 13 , 2024.
ITEM NO.51 COURT NO.11 SECTION IX S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS Petition(s) for Special Leave to Appeal (C) No(s). 5273/2019 (Arising out of impugned final judgment and order dated 18-12-2018 in WP No. 1898/2009 passed by the High Court of Judicature at Bombay) KUKREJA CONSTRUCTION COMPANY & ORS. Petitioner(s) VERSUS THE STATE OF MAHARASHTRA & ORS. Respondent(s) (IA No. 30550/2019 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) WITH SLP(C) No. 8664/2019 (IX) SLP(C) No. 10430/2020 (IX) (IA No. 122303/2021 - APPLICATION FOR PERMISSION IA No. 62030/2021 - MODIFICATION OF COURT ORDER IA No. 29339/2021 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 79828/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 189709/2023 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) SLP(C) No. 15702/2019 (IX) SLP(C) No. 8520/2019 (IX) SLP(C) No. 8204/2019 (IX) SLP(C) No. 8552/2019 (IX) SLP(C) No. 8704/2019 (IX) SLP(C) No. 5745/2020 (IX) (IA No. 56403/2019 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) SLP(C) No. 13365/2019 (IX) SLP(C) No. 606/2023 (IX) (IA No. 4655/2023 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) 1
Date : 13-08-2024 These matters were called on for hearing today. CORAM : HON'BLE MRS. JUSTICE B.V. NAGARATHNA HON'BLE MR. JUSTICE NONGMEIKAPAM KOTISWAR SINGH For Party(s) Mr. R. Venkataramani, AG for India Mr. ANS Nadkarni, Sr. Adv. Ms. Asha Gopalan Nair, AOR Ms. Nivedita Nair, Adv. Mr. S.S. Rebello, Adv. Ms. Deepti Arya, Adv. Ms. Manisha Gupta, Adv. Mr. Rishikesh Haridas, Adv. Ms. Himanshi Nagpal, Adv. M/S. Pratap And Co., AOR Mr. ANS Nadkarni, Sr. Adv. Ms. Pallavi Pratap, Adv. Mr. Sandip Patil, Adv. Mr. Pravin K. Samdani, Sr. Adv. Mr. Raghav Gupta, Adv. Mr. Gaurav Gopal, Adv. Mr. Chiranjivi Sharma, Adv. Mr. Filji Frederick, Adv. Ms. Apoorva Kaushik, Adv. Mr. Vasu Gupta, Adv. Mr. Uday Mathur, Adv. Mr. Pranaya Goyal, AOR Mr. Amar Dave, Sr. Adv. Mr. Mahesh Agarwal, Adv. Mr. Rishi Agrawala, Adv. Mr. Ankur Saigal, Adv. Mr. Anshuman Srivastava, Adv. Mr. Divyanshu Srivastava, Adv. Mr. Kaustubh Singh, Adv. Ms. Vidisha Swarup, Adv. Mr. E. C. Agrawala, AOR Mr. Shikhil Suri, Sr. Adv. Ms. Madhu Suri, Adv. Ms. Jyoti Suri, Adv. Ms. Wamika Chadha, Adv. Ms. Vidhi Kapoor, Adv. Ms. Ishita Ahuja, Adv. Ms. Divya Swami, AOR Mr. Aaditya Aniruddha Pande, AOR Mr. Naresh Jain, Adv. 2
Ms. Arati Agarwal, Adv. Ms. Neha, Adv. Mr. Alok Kumar, Adv. Mr. Rameshwar Prasad Goyal, AOR Mr. Pravin K. Samdani, Sr. Adv. Mr. Raghav Gupta, Adv. Mr. Chiranjivi Sharma, Adv. Ms. Apoorva Kaushik, Adv. Mr. Vasu Gupta, Adv. Mr. Uday Mathur, Adv. Mr. Pranaya Goyal, AOR Ms. Liz Mathew, Sr. Adv. Mr. Mukul Taly, Adv. Mr. Phiroze Merchant, Adv. Ms. Mamta Singh, Adv. Ms. Anchala C., Adv. Ms. Mallika Agarwal, Adv. Ms. Bagavathy Vennimalai, Adv. Mr. Navneet R., AOR Mr. Rahul Chitnis, Adv. Mr. Siddharth Dharmadhikari, Adv. Mr. Aaditya Aniruddha Pande, AOR Mr. Bharat Bagla, Adv. Mr. Sourav Singh, Adv. Mr. Sourav Singh, Adv. Mr. Aditya Krishna, Adv. Ms. Preet S. Phanse, Adv. Mr. Adarsh Dubey, Adv. Ms. Asha Gopalan Nair, AOR UPON hearing the counsel the Court made the following O R D E R Leave granted. We have heard learned senior counsel for the appellants and learned senior counsel, Mr. ANS Nadkarni for the respondent-Municipal Corporation in respect of the appeals filed by writ petitioners before the High Court. We have also heard learned senior counsel for the Municipal Corporation-appellant(s) and learned counsel for the respective respondents. 3
Judgment reserved. (RADHA SHARMA) (MALEKAR NAGARAJ) ASTT. REGISTRAR-cum-PS COURT MASTER (NSH) 4
ITEM NO.28 COURT NO.11 SECTION IX S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS Petition(s) for Special Leave to Appeal (C) No(s). 5273/2019 (Arising out of impugned final judgment and order dated 18-12-2018 in WP No. 1898/2009 passed by the High Court Of Judicature At Bombay) KUKREJA CONSTRUCTION COMPANY & ORS. Petitioner(s) VERSUS THE STATE OF MAHARASHTRA & ORS. Respondent(s) ([TO BE TAKEN UP IMMEDIATELY AFTER FRESH MATTERS] IA No. 30550/2019 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) WITH SLP(C) No. 15702/2019 (IX) SLP(C) No. 8204/2019 (IX) SLP(C) No. 8664/2019 (IX) SLP(C) No. 10430/2020 (IX) (IA No. 122303/2021 - APPLICATION FOR PERMISSION IA No. 62030/2021 - MODIFICATION OF COURT ORDER IA No. 29339/2021 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 79828/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 189709/2023 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) SLP(C) No. 8520/2019 (IX) SLP(C) No. 8552/2019 (IX) SLP(C) No. 8704/2019 (IX) SLP(C) No. 5745/2020 (IX) (IA No. 56403/2019 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) SLP(C) No. 13365/2019 (IX) SLP(C) No. 606/2023 (IX) (IA No. 4655/2023 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) contd..
- 2 - Date : 06-08-2024 These matters were called on for hearing today. CORAM : HON'BLE MRS. JUSTICE B.V. NAGARATHNA HON'BLE MR. JUSTICE NONGMEIKAPAM KOTISWAR SINGH For Parties Mr. ANS Nadkarni, Sr. Adv. M/S. Pratap And Co., AOR Ms. Pallavi Pratap, Adv. Mr. Amjid Maqbool, Adv. Ms. Prachi Pratap, Adv. Dr. Prashant Pratap, Adv. Mr. Pravin K. Samdhani, Sr. Adv. Mr. Gaurav Gopal, Adv. Mr. Raghav Gupta, Adv. Mr. Chiranjivi Sharma, Adv. Ms. Apoorva Kaushik, Adv. Mr. Vasu Gupta, Adv. Mr. Uday Mathur, Adv. Mr. Pranaya Goyal, AOR Mr. Amar Dave, Sr. Adv. Mr. Mahesh Agarwal, Adv. Mr. Rishi Agrawala, Adv. Mr. Ankur Saigal, Adv. Mr. Anshuman Srivastava, Adv. Mr. Divyanshu Srivastava, Adv. Mr. Kaustubh Singh, Adv. Ms. Vidisha Swarup, Adv. Mr. E. C. Agrawala, AOR Ms. Divya Swami, AOR Mr. Shikhil Suri, Sr. Adv. Ms. Vidhi Kapoor, Adv. Ms. Wamika Chadha, Adv. Ms. Ishita Ahuja, Adv. Mr. Aaditya Aniruddha Pande, AOR Mr. Naresh Jain, Adv. Mrs. Arti Agrawal, Adv. Mrs. Neha Anchlia, Adv. Mrs. Ujjwala Chaturvedi, Adv. Mr. Alok Kumar, Adv. Mr. Rishabh Jain, Adv. Mr. Rameshwar Prasad Goyal, AOR Mr. Pravin K. Samdhani, Sr. Adv. Mr. Raghav Gupta, Adv. Mr. Chiranjivi Sharma, Adv. Ms. Apoorva Kaushik, Adv. Contd..
- 3 - Mr. Vasu Gupta, Adv. Mr. Uday Mathur, Adv. Mr. Pranaya Goyal, AOR Ms. Liz Mathew, Sr. Adv. Mr. Phiroze Merchant, Adv. Ms. Mamta Singh, Adv. Ms. Nikita Jadhav, Adv. Ms. Alankrita Sinha, Adv. Ms. Anchala C, Adv. Ms. Mallika Agarwal, Adv. Mr. Navneet R., AOR Mr. Rahul Chitnis, Adv. Mr. Siddharth Dharmadhikari, Adv. Mr. Aaditya Aniruddha Pande, AOR Mr. Bharat Bagla, Adv. Mr. . Sourav Singh, Adv. Mr. Aditya Krishna, Adv. Ms. Preet S. Phanse, Adv. Mr. Adarsh Dubey, Adv. Mr. ANS Nadkarni, Sr. Adv. Ms. Asha Gopalan Nair, AOR Ms. Nivedita Nair, Adv. UPON hearing the counsel the Court made the following O R D E R Learned senior counsel and learned counsel for the private petitioners submitted in unison that those cases, in which they are appearing, do not pertain to any claim made under Regulation 33(1) of the Development Control Regulations, 1991 (DCR, 1991); that their claim for 100% TDR was made only under Regulation 34 for development of amenities before the High Court. They further submitted that there is no controversy with regard to applicability of Regulation 33(1) to their cases as that provision has already been applied and benefit has been derived by them. They further submitted that their entire claim before the High Court was with regard to 100% of the TDR rights under Regulation 34 as earlier only 25% had been granted. Hence, their contd..
- 4 - writ petitions were on the basis of the ratio of the judgment of Godrej and Boyce Manufacturing Co. ltd. Vs. State of Maharashtra and Ors., decided by this Court in the year 2009. They further stated that the High Court had simply dismissed their writ petitions on the ground of delay and laches and had not gone into their aspects of their entitlement dehors the delay. Shri ANS Nadkarni, learned senior counsel appearing for the respondent(s)-Municipal Corporation to seek instructions in respect of three entities, namely, Estate Investment Company Ltd.; Ever- smile Construction, who have been given benefit under Regulation 34 of the DCR, 1991 and in the case of New India Construction Ltd. (Writ Petition No.1860/2017), where the Municipal Corporation has accepted the order of the High Court and no special leave petition has been preferred before this Court. List on 13.08.2024 at 2.00 P.M. (NEETU SACHDEVA) (NIDHI WASON) ASTT. REGISTRAR-cum-PS COURT MASTER (NSH)
ITEM NO.13 COURT NO.11 SECTION IX S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS Petition(s) for Special Leave to Appeal (C) No(s). 5273/2019 (Arising out of impugned final judgment and order dated 18-12-2018 in WP No. 1898/2009 passed by the High Court Of Judicature At Bombay) KUKREJA CONSTRUCTION COMPANY & ORS. Petitioner(s) VERSUS THE STATE OF MAHARASHTRA & ORS. Respondent(s) (IA No. 30550/2019 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) WITH SLP(C) No. 15702/2019 (IX) SLP(C) No. 8204/2019 (IX) SLP(C) No. 8664/2019 (IX) SLP(C) No. 10430/2020 (IX) (IA No. 122303/2021 - APPLICATION FOR PERMISSION IA No. 62030/2021 - MODIFICATION OF COURT ORDER IA No. 29339/2021 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 79828/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 189709/2023 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) SLP(C) No. 8520/2019 (IX) SLP(C) No. 8552/2019 (IX) SLP(C) No. 8704/2019 (IX) SLP(C) No. 5745/2020 (IX) (IA No. 56403/2019 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) SLP(C) No. 13365/2019 (IX) SLP(C) No. 606/2023 (IX) (IA No. 4655/2023 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) contd..
- 2- Date : 16-07-2024 These matters were called on for hearing today. CORAM : HON'BLE MRS. JUSTICE B.V. NAGARATHNA HON'BLE MR. JUSTICE DIPANKAR DATTA For Petitioner(s) Mr. ANS Nadkarni, Sr. Adv. M/S. Pratap And Co., AOR Ms. Pallavi Pratap, Adv. Ms. Prachi Pratap, Adv. Dr. Prashant Pratap, Adv. Dr. Abhishek Manu Singhvi, Sr. Adv. Mr. Raghav Gupta, Adv. Mr. Pravin K. Samdani, Sr. Adv. Mr. Gaurav Gopal, Adv. Mr. Chiranjivi Sharma, Adv. Ms. Apoorva Kaushik, Adv. Mr. Vasu Gupta, Adv. Mr. Uday Mathur, Adv. Mr. Pranaya Goyal, AOR Mr. Amar Dave, Sr. Adv. Mr. Mahesh Agarwal, Adv. Mr. Rishi Agrawala, Adv. Mr. Ankur Saigal, Adv. Mr. Anshuman Srivastava, Adv. Mr. Kaustubh Singh, Adv. Ms. Vidisha Swarup, Adv. Mr. E. C. Agrawala, AOR Mr. ANS Nadkarni, Sr. Adv. Ms. Asha Gopalan Nair, AOR Ms. Nivedita Nair, Adv. Mr. Sandeep Patil, Adv. Mr. Shikhil Suri, Sr. Adv. Ms. Vidhi Kapoor, Adv. Ms. Wamika Chadha, Adv. Ms. Ishita Ahuja, Adv. Ms. Divya Swami, AOR Mr. Aaditya Aniruddha Pande, AOR For Respondent(s) Mr. Naresh Jain, Adv. Mrs. Arti Agrawal, Adv. Mrs. Neha Anchlia, Adv. Mr. Alok Kumar, Adv. Mr. Rameshwar Prasad Goyal, AOR contd..
- 3 - Mr. Pravin K. Samdani, Sr. Adv. Mr. Raghav Gupta, Adv. Mr. Chiranjivi Sharma, Adv. Ms. Apoorva Kaushik, Adv. Mr. Vasu Gupta, Adv. Mr. Uday Mathur, Adv. Mr. Pranaya Goyal, AOR Ms. Liz Mathew, Sr. Adv. Mr. Mukul Taly, Adv. Mr. Phiroze Merchant, Adv. Ms. Mamta Singh, Adv. Ms. Nikita Jadhav, Adv. Ms. Alankrita Sinha, Adv. Ms. Anchala C., Adv. Ms. Mallika Agarwal, Adv. Mr. Navneet R., AOR Mr. Rahul Chitnis, Adv. Mr. Siddharth Dharmadhikari, Adv. Mr. Aaditya Aniruddha Pande, AOR Mr. Bharat Bagla, Adv. Mr. Sourav Singh, Adv. Mr. . Sourav Singh, Adv. Mr. Aditya Krishna, Adv. Ms. Preet S. Phanse, Adv. Mr. Adarsh Dubey, Adv. UPON hearing the counsel the Court made the following O R D E R List on 06.08.2024. To be taken up immediately after the fresh matters. (NEETU SACHDEVA) (MALEKAR NAGARAJ) ASTT. REGISTRAR-cum-PS COURT MASTER (NSH)
ITEM NO.5 COURT NO.12 SECTION IX S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS Petition for Special Leave to Appeal (C) No.5273/2019 (Arising out of impugned final judgment and order dated 18-12-2018 in WP No. 1898/2009 passed by the High Court of Judicature at Bombay) KUKREJA CONSTRUCTION COMPANY & ORS. Petitioner(s) VERSUS THE STATE OF MAHARASHTRA & ORS. Respondent(s) ([ONLY IA NO. 185386/2023 IN SLP(C)NO. 606/2023 IS LISTED] ) WITH SLP(C) No. 606/2023 (IX) (IA FOR VACATING STAY ON IA 185386/2023 IA No. 185386/2023 - VACATING STAY) Date : 09-01-2024 This petition was called on for hearing today. CORAM : HON'BLE MRS. JUSTICE B.V. NAGARATHNA HON'BLE MR. JUSTICE SANJAY KAROL For Petitioner(s) Mr. ANS Nadkarni, Sr. Adv. Ms. Pallavi Pratap, Adv. Ms. Kinjal Aggarwal, Adv. M/S. Pratap And Co., AOR Mr. Mahesh Agarwal, Adv. Mr. Rishi Agrawala, Adv. Mr. Ankur Saigal, Adv. Mr. Anshuman Srivastava, Adv. Mr. Kaustubh Singh, Adv. Mr. E. C. Agrawala, AOR Mr. Rahul Chitnis, Adv. Mr. Siddharth Dharmadhikari, Adv. Mr. Aaditya Aniruddha Pande, AOR Mr. Bharat Bagla, Adv. Mr. Sourav Singh, Adv. Mr. Aditya Krishna, Adv. Ms. Raavi Sharma, Adv. For Respondent(s) Ms. Arati Agrawal, Adv. Mr. Alok Kumar, Adv. 1
Mr. Rameshwar Prasad Goyal, AOR Mr. Rahul Chitnis, Adv. Mr. Siddharth Dharmadhikari, Adv. Mr. Aaditya Aniruddha Pande, AOR Mr. Bharat Bagla, Adv. Mr. Sourav Singh, Adv. Mr. Aditya Krishna, Adv. Ms. Raavi Sharma, Adv. Mr. Ans Nadkarni, Sr. Adv. Ms. Asha Gopalan Nair, AOR Ms. Nivedita Nair, Adv. UPON hearing the counsel the Court made the following O R D E R SLP(C) No. 606/2023 We have heard learned counsel for the respondents seeking vacating the interim order as well as learned senior counsel for the petitioners. We are not inclined to vacate the interim order passed. The application seeking vacating stay is dismissed. (KRITIKA TIWARI) (MALEKAR NAGARAJ) SENIOR PERSONAL ASSISTANT COURT MASTER (NSH) 2
ITEM NO.19 COURT NO.15 SECTION IX S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS Petition(s) for Special Leave to Appeal (C) No(s). 5273/2019 (Arising out of impugned final judgment and order dated 18-12-2018 in WP No. 1898/2009 passed by the High Court of Judicature at Bombay) KUKREJA CONSTRUCTION COMPANY & ORS. Petitioner(s) VERSUS THE STATE OF MAHARASHTRA & ORS. Respondent(s) (IA No. 30550/2019 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) WITH SLP(C) No. 15702/2019 (IX) (FOR ADMISSION) SLP(C) No. 8520/2019 (IX) (FOR ADMISSION and I.R.) SLP(C) No. 8204/2019 (IX) (FOR ADMISSION) SLP(C) No. 8552/2019 (IX) (FOR ADMISSION and I.R.) SLP(C) No. 8664/2019 (IX) (FOR ADMISSION) SLP(C) No. 8704/2019 (IX) (FOR ADMISSION) SLP(C) No. 5745/2020 (IX) (IA No. 56403/2019 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) SLP(C) No. 13365/2019 (IX) (FOR ADMISSION and I.R. and IA No.82778/2019-CONDONATION OF DELAY IN FILING) SLP(C) No. 10430/2020 (IX) (FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES ON IA 79828/2020 FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES ON IA 1
29339/2021 FOR MODIFICATION OF COURT ORDER ON IA 62030/2021 FOR APPLICATION FOR PERMISSION ON IA 122303/2021 IA No. 122303/2021 - APPLICATION FOR PERMISSION IA No. 62030/2021 - MODIFICATION OF COURT ORDER IA No. 79828/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 29339/2021 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) SLP(C) No. 606/2023 (IX) (IA FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA 4655/2023 IA No. 4655/2023 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) Date : 26-09-2023 These matters were called on for hearing today. CORAM : HON'BLE MRS. JUSTICE B.V. NAGARATHNA HON'BLE MR. JUSTICE UJJAL BHUYAN For Petitioner(s) Mr. Pranaya Goyal, AOR Mr. Chiranjivi Sharma, Adv. Ms. Apoorva Kaushik, Adv. Mr. Vasu Gupta, Adv. Mr. Uday Mathur, Adv. Mr. Mahesh Agarwal, Adv. Mr. Rishi Agrawala, Adv. Mr. Ankur Saigal, Adv. Mr. Anshuman Srivastava, Adv. Mr. Kaustubh Singh, Adv. Mr. E. C. Agrawala, AOR Mr. Ans Nadkani, Sr. Adv. Ms. Asha Gopalan Nair, AOR Ms. Nivedita Nair, Adv. Ms. Pallavi Pratap, Adv. Ms. Prachi Pratap, Adv. Mr. Prashant Pratap, Adv. Mr. Devesh Mohan, Adv. Ms. Muskan Jain, Adv. Ms. Kinjal Aggarwal, Adv. M/S. Pratap And Co., AOR Mr. Shikhil Suri, Adv. Ms. Madhu Suri, Adv. Ms. Jyoti Suri, Adv. Ms. Wamika Chadha, Adv. Ms. Vidhi Kapoor, Adv. 2
Ms. Vidushi Jain, Adv. Ms. Divya Swami, AOR Mr. Rahul Chitnis, Adv. Mr. Aaditya Aniruddha Pande, AOR Mr. Bharat Bagla, Adv. Mr. Sourav Singh, Adv. Mr. Aditya Krishna, Adv. For Respondent(s) Mrs. Arati Debnath, Adv. Mr. Alok Kumar, Adv. Mr. Rameshwar Prasad Goyal, AOR Mr. Gopal Sankaranarayanan, Sr. Adv. Mr. Mukul Taly, Adv. Mr. Abhimanyu Mahajan, Adv. Ms. Anubha Goel, Adv. Mr. Sarthak Mehrotra, Adv. Mr. Mayank Joshi, Adv. Ms. Shambhavi Kala, Adv. Mr. Phiroze Merchant, Adv. Mr. Abhay Anand Jena, AOR Mr. Rahul Chitnis, Adv. Mr. Aaditya Aniruddha Pande, AOR Mr. Bharat Bagla, Adv. Mr. Sourav Singh, Adv. Mr. . Sourav Singh, Adv. Mr. Aditya Krishna, Adv. Mr. Pranaya Goyal, AOR Mr. Chiranjivi Sharma, Adv. Ms. Apoorva Kaushik, Adv. Mr. Vasu Gupta, Adv. Mr. Uday Mathur, Adv. Mr. Ans Nadkani, Sr. Adv. Ms. Asha Gopalan Nair, AOR Ms. Nivedita Nair, Adv. UPON hearing the counsel the Court made the following O R D E R In terms of the letter circulated by learned counsel for the petitioners seeking adjournment, adjourned by four weeks. (RADHA SHARMA) (MALEKAR NAGARAJ) COURT MASTER (SH) COURT MASTER (NSH) 3
ITEM NO.23 COURT NO.12 SECTION IX S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS Petition for Special Leave to Appeal (C) No.5273/2019 (Arising out of impugned final judgment and order dated 18-12-2018 in WP No. 1898/2009 passed by the High Court of Judicature at Bombay) KUKREJA CONSTRUCTION COMPANY & ORS. Petitioner(s) VERSUS THE STATE OF MAHARASHTRA & ORS. Respondent(s) (IA No. 30550/2019 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) WITH SLP(C) No. 8664/2019 (IX) (FOR ADMISSION) SLP(C) No. 8204/2019 (IX) (FOR ADMISSION) SLP(C) No. 15702/2019 (IX) (FOR ADMISSION) SLP(C) No. 13365/2019 (IX) (FOR ADMISSION and I.R. and IA No.82778/2019-CONDONATION OF DELAY IN FILING) SLP(C) No. 8520/2019 (IX) (FOR ADMISSION and I.R.) SLP(C) No. 5745/2020 (IX) (IA No. 56403/2019 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) SLP(C) No. 8704/2019 (IX) (FOR ADMISSION) SLP(C) No. 8552/2019 (IX) (FOR ADMISSION and I.R.) SLP(C) No. 10430/2020 (IX) (FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES ON IA 79828/2020 FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES ON IA 29339/2021 FOR MODIFICATION OF COURT ORDER ON IA 62030/2021 FOR APPLICATION FOR PERMISSION ON IA 122303/2021
IA No. 122303/2021 - APPLICATION FOR PERMISSION IA No. 62030/2021 - MODIFICATION OF COURT ORDER IA No. 29339/2021 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 79828/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) SLP(C) No. 606/2023 (IX) (FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA 4655/2023 IA No. 4655/2023 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) Date : 08-08-2023 These matters were called on for hearing today. CORAM : HON'BLE MRS. JUSTICE B.V. NAGARATHNA HON'BLE MR. JUSTICE UJJAL BHUYAN For Petitioner(s) Ms. Asha Gopalan Nair, AOR M/S. Pratap And Co., AOR Mr. Ans Nadkarni, Sr. Adv. Ms. Pallavi Pratap, Adv. Ms. Prachi Pratap, Adv. Dr. Prashant Pratap, Adv. Mr. Akshay Singh, Adv. Mr. Gautam Mishra, Adv. Ms. Kinjal Aggarwal, Adv. Pratap And Co Aor, Adv. Dr. Abhishek M. Singhvi, Sr. Adv. Mr. Pravin Samdani, Sr. Adv. Mr. Chiranjivi Sharma, Adv. Ms. Apoorva Kaushik, Adv. Mr. Girish Shankar, Adv. Mr. Gaurav Gopal, Adv. Mr. Vasu Gupta, Adv. Mr. Pranaya Goyal, AOR Mr. Nidhiram, Adv. Mr. Sandeep Sudhakar Deshmukh, AOR Mr. Amar Dave, Adv. Mr. Mahesh Agarwal, Adv. Mr. Rishi Agrawala, Adv. Mr. Ankur Saigal, Adv. Mr. Anshuman Srivastava, Adv. Mr. Kaustubh Singh, Adv. Mr. E. C. Agrawala, AOR Mr. Shikhil Suri, Adv. Ms. Vidushi Jain, Adv. Ms. Vidhi Kapoor, Adv.
Ms. Wamika Chadha, Adv. Ms. Divya Swami, AOR Mr. Rahul Chitnis, Adv. Mr. Siddharth Dharmadhikari, Adv. Mr. Aaditya Aniruddha Pande, AOR Mr. Bharat Bagla, Adv. Mr. Sourav Singh, Adv. For Respondent(s) Mr. Naresh Jain, Adv. Ms. Arati Debnath, Adv. Mr. Alok Kumar, Adv. Mr. Rameshwar Prasad Goyal, AOR Mr. Abhimanyu Mahajan, Adv. Ms. Anubha Goel, Adv. Mr. Mayank Joshi, Adv. Ms. Shambhavi Kala, Adv. Ms. Surbhi Kapoor, Adv. Mr. Abhay Anand Jena, AOR Mr. Pravin Samdani, Sr. Adv. Mr. Raghav Gupta, Adv. Mr. Chiranjivi Sharma, Adv. Ms. Apoorva Kaushik, Adv. Mr. Vasu Gupta, Adv. Mr. Girish Shankar, Adv. Mr. Pranaya Goyal, AOR Mr. Rahul Chitnis, Adv. Mr. Siddharth Dharmadhikari, Adv. Mr. Aaditya Aniruddha Pande, AOR Mr. Bharat Bagla, Adv. Mr. Sourav Singh, Adv. Mr. A.N.S. Nadkarni, Sr. Adv. Ms. Asha Gopalan Nair, AOR Ms. Nivedita Nair, Adv. UPON hearing the counsel the Court made the following O R D E R List the matters on 26.09.2023. (KRITIKA TIWARI) (MALEKAR NAGARAJ) SENIOR PERSONAL ASSISTANT COURT MASTER (NSH)
ITEM NO.21 COURT NO.4 SECTION IX S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS Petition(s) for Special Leave to Appeal (C) No(s). 606/2023 (Arising out of impugned final judgment and order dated 20-10-2022 in WP No. 411/2013 passed by the High Court Of Judicature At Bombay) MUNICIPAL CORPORATION OF GREATER MUMBAI & ORS. Petitioner(s) VERSUS ARVIND KASHINATH DADARKAR & ORS. Respondent(s) ( IA No.4655/2023-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ) Date : 20-01-2023 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE M.R. SHAH HON'BLE MR. JUSTICE C.T. RAVIKUMAR For Petitioner(s) Mr. A.N.S. Nadkarni, Sr. Adv. Ms. Pallavi Pratap, Adv. Ms. Prachi Pratap, Adv. Dr. Prashant Pratap, Adv. Mr. Akshay Singh, Adv. Ms. Avadhi Jain, Adv. Mr. Arnav Vats, Adv. For M/s. Pratap And Co., AOR For Respondent(s) Ms. Arati Debnath, Adv. Mr. Alok Kumar, Adv. Mr. Rameshwar Prasad Goyal, AOR UPON hearing the counsel the Court made the following O R D E R Issue notice. Ms. Arati Debnath, learned counsel, who is on caveat, accepts notice on behalf of the contesting respondent(s). Tag with SLP (C) D. No. 17895/2019. In the meanwhile, no further steps, in pursuance of the impugned judgment, shall be taken. (R. NATARAJAN) (NISHA TRIPATHI) ASTT. REGISTRAR-cum-PS ASSISTANT REGISTRAR
ITEM NO.31 COURT NO.4 SECTION IX S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS Petition(s) for Special Leave to Appeal (C) No(s). 606/2023 (Arising out of impugned final judgment and order dated 20-10-2022 in WP No. 411/2013 passed by the High Court Of Judicature At Bombay) MUNICIPAL CORPORATION OF GREATER MUMBAI & ORS. Petitioner(s) VERSUS ARVIND KASHINATH DADARKAR & ORS. Respondent(s) ( IA No.4655/2023-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ) Date : 16-01-2023 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE M.R. SHAH HON'BLE MR. JUSTICE C.T. RAVIKUMAR For Petitioner(s) Mr. A.N.S. Nadkarni, Sr. Adv. Ms. Pallavi Pratap, Adv. Mr. Harshad Pimple, Adv. Dr. Prashant Pratap, Adv. Ms. Prachi Pratap, Adv. Ms. Avadhi Jain, Adv. Mr. Akshay Singh, Adv. For M/s. Pratap And Co., AOR For Respondent(s) Arati Debnath, Adv. Mr. Alok Kumar, Adv. Mr. Rameshwar Prasad Goyal, AOR UPON hearing the counsel the Court made the following O R D E R List on 20.01.2023. (R. NATARAJAN) (NISHA TRIPATHI) ASTT. REGISTRAR-cum-PS ASSISTANT REGISTRAR
1 ITEM NO.25 COURT NO.7 SECTION IX (Part-heard) S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS Petition(s) for Special Leave to Appeal (C) No(s). 5273/2019 (Arising out of impugned final judgment and order dated 18-12-2018 in WP No. 1898/2009 passed by the High Court Of Judicature At Bombay) KUKREJA CONSTRUCTION COMPANY & ORS. Petitioner(s) VERSUS THE STATE OF MAHARASHTRA & ORS. Respondent(s) ([PART HEARD BY: HON. M.R. SHAH AND HON. KRISHNA MURARI, JJ.] IA No. 30550/2019 - PERMISSION TO FILE ADDL.DOCUMENTS/FACTS WITH SLP(C) No. 8664/2019 (IX) (FOR ADMISSION) SLP(C) No. 8204/2019 (IX) (FOR ADMISSION) SLP(C) No. 15702/2019 (IX) (FOR ADMISSION) SLP(C) No. 13365/2019 (IX) (FOR ADMISSION and IA No.82778/2019-CONDONATION OF DELAY IN FILING) SLP(C) No. 8520/2019 (IX) (FOR ADMISSION and I.R.) SLP(C) No. 5745/2020 (IX) IA No. 56403/2019 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) SLP(C) No. 8704/2019 (IX) (FOR ADMISSION) SLP(C) No. 8552/2019 (IX) (FOR ADMISSION and I.R.) SLP(C) No. 10430/2020 (IX) IA No. 62030/2021 - MODIFICATION OF COURT ORDER IA No. 29339/2021 - PERMISSION TO FILE ADDL. DOCUMENTS/FACTS/ANNEXURES IA No. 79828/2020 - PERMISSION TO FILE ADDL. DOCUMENTS/FACTS/ANNEXURES) Date : 13-10-2022 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE M.R. SHAH HON'BLE MR. JUSTICE KRISHNA MURARI For Parties : Mr. ANS. Nadkarni, Sr. Adv. Ms. Asha Gopalan Nair, AOR Ms. Nivedita Nair, Adv. Mr. Harshad Pimple, Adv. Dr. Abhishek Manu Singhvi, Sr. Adv. Mr. Pravin Samdani, Sr. Adv. Mr. Pranaya Goyal, AOR Mr. Raghav Gupta, Adv.
2 Mr. Chiranjivi Sharma, Adv. Ms. Apoorva Kaushik, Adv. Mr. Nidhi Ram, Adv. Mr. Rahul Kumar, Adv. Mr. ANS Nadkarni, Sr. Adv. Mr. Harshad Pimple, Adv. Ms. Pallavi Pratap, Adv. For M/s. Pratap And Co., AOR Mr. Sandeep Sudhakar Deshmukh, AOR Mr. Amar Dave, Adv. Mr. Mahesh Agarwal, Adv Mr. Ankur Saigal, Adv. Mr. Anshuman Srivastava, Adv. Ms. Mansi Taneja, Adv. Mr. Kaustubh Singh, Adv. Mr. E. C. Agrawala, AOR Mr. Shikhil Shiv Suri, Adv. Mrs. Madhu Suri, Adv. Ms. Jyoti Suri, Adv. Ms. Nikita Thakur, Adv. Ms. Komal Gupta, Adv. Ms. Mahira Aggarwal, Adv. Ms. Divya Swami, AOR Mr. Mukul Taly, Adv. Mr. Abhimanyu Mahajan, Adv. Ms. Surbhi Kapoor, Adv. Ms. Anubha Goel, Adv. Ms. Trupti, Adv. Mr. Mayank Joshi, Adv. Mr. Abhay Anand Jena, AOR Mr. Rahul Chitnis, Adv. Mr. Siddharth Dharmadhikari, Adv. Mr. Aaditya Aniruddha Pande, AOR Mr. Bharat Bagla, Adv. Mr. Sachin Patil, AOR UPON hearing the counsel the Court made the following O R D E R Heard in part. List on 18.10.2022 as part-heard. (R. NATARAJAN) (NISHA TRIPATHI) ASTT. REGISTRAR-cum-PS ASSISTANT REGISTRAR
1 ITEM NO.24 COURT NO.7 SECTION IX (Part-heard) S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS Petition(s) for Special Leave to Appeal (C) No(s). 5273/2019 (Arising out of impugned final judgment and order dated 18-12-2018 in WP No. 1898/2009 passed by the High Court Of Judicature At Bombay) KUKREJA CONSTRUCTION COMPANY & ORS. Petitioner(s) VERSUS THE STATE OF MAHARASHTRA & ORS. Respondent(s) ([NTU FROM 27.9.2022] IA No. 30550/2019 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES WITH SLP(C) No. 8664/2019 (IX) (FOR ADMISSION) SLP(C) No. 15702/2019 (IX) (FOR ADMISSION) SLP(C) No. 8204/2019 (IX) (FOR ADMISSION) SLP(C) No. 13365/2019 (IX) (FOR ADMISSION and I.R. and IA No.82778/2019-CONDONATION OF DELAY IN FILING) SLP(C) No. 8520/2019 (IX) (FOR ADMISSION and I.R.) SLP(C) No. 8704/2019 (IX) (FOR ADMISSION) SLP(C) No. 5745/2020 (IX) IA No. 56403/2019 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) SLP(C) No. 8552/2019 (IX) (FOR ADMISSION and I.R.) SLP(C) No. 10430/2020 (IX) IA No. 62030/2021 - MODIFICATION OF COURT ORDER IA No. 29339/2021 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 79828/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) Date : 11-10-2022 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE M.R. SHAH HON'BLE MR. JUSTICE KRISHNA MURARI
2 For Parties : Mr. Amar Dave, Advocate Mr. Mahesh Agarwal, Adv Mr. Ankur Saigal, Advocate Mr. Anshuman Srivastava, Advocate Ms. Mansi Taneja, Advocate Mr. Kaustubh Singh, Advocate Mr. E. C. Agrawala, AOR Ms. Asha Gopalan Nair, AOR Ms. Pallavi Pratap, Adv. Avadhi Jain, Adv. For M/s. Pratap And Co., AOR Mr. Pranaya Goyal, AOR Mr. Sandeep Sudhakar Deshmukh, AOR Ms. Divya Swami, AOR Mr. Mukul Taly, Adv. Mr. Abhimanyu Mahajan, Adv. Ms. Surbhi Kapoor, Adv. Mr. Abhay Anand Jena, AOR Ms. Anubha Goel, Adv. Mr. Rahul Chitnis, Adv. Mr. Siddharth Dharmadhikari, Adv. Mr. Aaditya Aniruddha Pande, AOR Mr. Bharat Bhagla, Adv. Mr. Sachin Patil, AOR UPON hearing the counsel the Court made the following O R D E R List tomorrow (12.10.2022) on top of the Board. To be treated as part-heard. (R. NATARAJAN) (NISHA TRIPATHI) ASTT. REGISTRAR-cum-PS ASSISTANT REGISTRAR
1 ITEM NO.35 COURT NO.11 SECTION IX S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS Petition(s) for Special Leave to Appeal (C) No(s). 5273/2019 (Arising out of impugned final judgment and order dated 18-12-2018 in WP No. 1898/2009 passed by the High Court Of Judicature At Bombay) KUKREJA CONSTRUCTION COMPANY & ORS. Petitioner(s) VERSUS THE STATE OF MAHARASHTRA & ORS. Respondent(s) IA No. 30550/2019 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES WITH SLP(C) No. 8664/2019 (IX) (FOR ADMISSION) SLP(C) No. 8204/2019 (IX) (FOR ADMISSION) SLP(C) No. 15702/2019 (IX) (FOR ADMISSION) SLP(C) No. 13365/2019 (IX) (FOR ADMISSION and I.R. and IA No.82778/2019-CONDONATION OF DELAY IN FILING) SLP(C) No. 8520/2019 (IX) (FOR ADMISSION and I.R.) SLP(C) No. 5745/2020 (IX) IA No. 56403/2019 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT SLP(C) No. 8704/2019 (IX) (FOR ADMISSION) SLP(C) No. 8552/2019 (IX) (FOR ADMISSION and I.R.) SLP(C) No. 10430/2020 (IX) IA No. 62030/2021 - MODIFICATION OF COURT ORDER IA No. 29339/2021 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 79828/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) Date : 13-07-2022 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE M.R. SHAH HON'BLE MRS. JUSTICE B.V. NAGARATHNA For Parties : Mr. Amar Dave, Adv. Mr. Mahesh Agarwal, Adv.
2 Mr. Ankur Saigal, Adv. Mr. Anshuman Srivastava, Adv. Ms. Mansi Taneja, Adv. Mr. Kaustubh Singh, Adv. Mr. E. C. Agrawala, AOR Mr. Rahul Chitnis, Adv. Mr. Sachin Patil, AOR Mr. Aaditya A. Pande, Adv. Mr. Geo Joseph, Adv. Ms. Shewtal Shepal, Adv. Mr. A.N.S. Nadkarni, Sr. Adv. Ms. Asha Gopalan Nair, AOR Ms. Nivedita Nair, Adv. Mr. H.C. Pimple, Adv. Mr. Raghavendra Gupta, Adv. Mr. Gaurav Gopal, Adv. Mr. Chiranjivi Sharma, Adv. Ms. Apoorva Kaushik, Adv. Mr. Pranaya Goyal, AOR Mr. Sandeep Sudhakar Deshmukh, AOR Mr. Shikhil Shiv Suri, Adv. Mrs. Madhu Suri, Adv. Ms. Jyoti Suri, Adv. Ms. Nikita Thapar, Adv. Ms. Komal Gupta, Adv. Ms. Mahima Aggarwal, Adv. Ms. Divya Swami, AOR Ms. Pallavi Pratap, Adv. For M/s. Pratap And Co., AOR Ms. Surbhi Kapoor, Adv. Mr. Mayank Joshi, Adv. Mr. Abhay Anand Jena, AOR Mr. Abhimanyu Mahajan, Adv. Ms. Anubha Goel, Adv. Ms. Shambhavi Kala, Adv. UPON hearing the counsel the Court made the following O R D E R List on 27.07.2022. (R. NATARAJAN) (NISHA TRIPATHI) ASTT. REGISTRAR-cum-PS ASSISTANT REGISTRAR
1 ITEM NO.7 COURT NO.11 SECTION IX S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS Petition(s) for Special Leave to Appeal (C) No(s). 5273/2019 (Arising out of impugned final judgment and order dated 18-12-2018 in WP No. 1898/2009 passed by the High Court Of Judicature At Bombay) KUKREJA CONSTRUCTION COMPANY & ORS. Petitioner(s) VERSUS THE STATE OF MAHARASHTRA & ORS. Respondent(s) (IA No. 30550/2019 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) WITH SLP(C) No. 8664/2019 (IX) (FOR ADMISSION) SLP(C) No. 8204/2019 (IX) (FOR ADMISSION) SLP(C) No. 15702/2019 (IX) (FOR ADMISSION) SLP(C) No. 13365/2019 (IX) (FOR ADMISSION and I.R. and IA No.82778/2019-CONDONATION OF DELAY IN FILING) SLP(C) No. 8520/2019 (IX) (FOR ADMISSION and I.R.) SLP(C) No. 5745/2020 (IX) (IA No. 56403/2019 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) SLP(C) No. 8704/2019 (IX) (FOR ADMISSION) SLP(C) No. 8552/2019 (IX) (FOR ADMISSION and I.R.) SLP(C) No. 10430/2020 (IX) IA No. 62030/2021 - MODIFICATION OF COURT ORDER IA No. 29339/2021 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 79828/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) Date : 19-05-2022 These matters were called on for hearing today.
2 CORAM : HON'BLE MR. JUSTICE M.R. SHAH HON'BLE MRS. JUSTICE B.V. NAGARATHNA For Parties : Mr. A.N.S. Nadkarni, Sr. Adv. Mr. Harshad Pimple, Adv. Ms. Pallavi Pratap, Adv. Mr. Adiraj Bali, Adv. For M/s. Pratap And Co., AOR Ms. Asha Gopalan Nair, AOR Dr. Abhishek Manu Singhvi, Sr. Adv. Mr. Pravin Samdani, Sr. Adv. Mr. Chiranjivi Sharma, Adv. Mr. Apoorva Kaushik, adv. Mr. Pranaya Goyal, AOR Mr. Nidhiram Sharma, Adv. Mr. Sandeep Sudhakar Deshmukh, AOR Mr. Amar Dave, Adv. Mr. Mahesh Agarwal, Adv. Mr. Ankur Saigal, Adv. Mr. Anshuman Srivastava, Adv. Ms. Mansi Taneja, Adv. Mr. Kaustubh Singh, Adv. Mr. E. C. Agrawala, AOR Ms. Divya Swami, AOR Mr. Abhay Anand Jena, AOR Mr. Rahul Chitnis, Adv. Mr. Sachin Patil, AOR Mr. Geo Joseph, Adv. Ms. Shwetal Shepal, Adv. Ms. Asha Gopalan Nair, AOR UPON hearing the counsel the Court made the following O R D E R Counter is filed on behalf of the Municipal Corporation. Learned counsel appearing for the petitioner prays for time to file rejoinder. He is permitted to file the rejoinder. Put up on 13.07.2022. (R. NATARAJAN) (NISHA TRIPATHI) ASTT. REGISTRAR-cum-PS ASSISTANT REGISTRAR
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1 ITEM NO.7 COURT NO.11 SECTION IX S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS Petition(s) for Special Leave to Appeal (C) No(s). 5273/2019 (Arising out of impugned final judgment and order dated 18-12-2018 in WP No. 1898/2009 passed by the High Court Of Judicature At Bombay) KUKREJA CONSTRUCTION COMPANY & ORS. Petitioner(s) VERSUS THE STATE OF MAHARASHTRA & ORS. Respondent(s) IA No. 30550/2019 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES WITH SLP(C) No. 8664/2019 (IX) (FOR ADMISSION) SLP(C) No. 8204/2019 (IX) (FOR ADMISSION) SLP(C) No. 15702/2019 (IX) (FOR ADMISSION) SLP(C) No. 13365/2019 (IX) (FOR ADMISSION and I.R. and IA No.82778/2019-CONDONATION OF DELAY IN FILING) SLP(C) No. 8520/2019 (IX) (FOR ADMISSION and I.R.) SLP(C) No. 5745/2020 (IX) IA No. 56403/2019 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT SLP(C) No. 8704/2019 (IX) (FOR ADMISSION) SLP(C) No. 8552/2019 (IX) (FOR ADMISSION and I.R.) SLP(C) No. 10430/2020 (IX) IA No. 62030/2021 - MODIFICATION OF COURT ORDER IA No. 79828/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 29339/2021 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) Date : 12-05-2022 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE M.R. SHAH HON'BLE MRS. JUSTICE B.V. NAGARATHNA For Parties : Mr. Pravin Samdani, Sr. Adv. Mr. Chiranjivi Sharma, Adv.
2 Ms. Apoorva Kaushik, Adv. Mr. Pranaya Goyal, AOR Dr. Abhishek Manu Singhvi, Sr. Adv. Mr. Nidhiram Sharma, Adv. Mr. Chiranjivi Sharma, Adv. Ms. Apoorva Kuashik, Adv. Mr. Pranaya Goyal, AOR Mr. A.N.S. Nadkarni, Sr. Adv. Ms. Pallavi Pratap, Adv. For M/s. Pratap And Co., AOR Mr. Sandeep Sudhakar Deshmukh, AOR Mr. Amar Dave, Adv. Mr. E. C. Agrawala, AOR Mr. A.N.S. Nadkarni, Sr. Adv. Ms. Asha Gopalan Nair, AOR Ms. Nivedita Nair, Adv. Mr. Arun Gopalan Nair, Adv. Mr. Shikhil Suri, Adv. Mrs. Madhu Suri, Adv. Ms. Jyoti Suri, Adv. Ms. Nikita Thapar, Adv. Ms. Mahima Aggarwal, Adv. Ms. Divya Swami, AOR Mr. Mukul Taly, Adv. Ms. Surbhi Kapoor, Adv. Mr. Abhimanyu Mahajan, Adv. Ms. Anubha Goel, Adv. Ms. Trupti Suresh, Adv. Mr. Abhay Anand Jena, AOR Mr. Rahul Chitnis, Adv Mr. Sachin Patil, AOR Mr. Aaditya A. Pande, Adv. Mr. Geo Joseph, Adv. Ms. Shewtal Shepal, Adv. UPON hearing the counsel the Court made the following O R D E R Despite our earlier order dated 25.04.2022, in some of the matters, the counters are not filed on behalf of the respondent- Corporation(s).
3 We would have proceeded further with the hearing of the matters today itself, however, at the request of Mr. A.N.S. Nadkarni, learned Senior Advocate, appearing on behalf of the respondent-Corporation(s), we grant further time up to 19.05.2022 to allow the parties to complete the pleadings. No further time shall be granted in these matters. List on 19.05.2022. (R. NATARAJAN) (NISHA TRIPATHI) ASTT. REGISTRAR-cum-PS ASSISTANT REGISTRAR
ITEM NO.46 COURT NO.12 SECTION IX S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS Petition(s) for Special Leave to Appeal (C) No(s). 5273/2019 (Arising out of impugned final judgment and order dated 18-12-2018 in WP No. 1898/2009 passed by the High Court of Judicature at Bombay) KUKREJA CONSTRUCTION COMPANY & ORS. Petitioner(s) VERSUS THE STATE OF MAHARASHTRA & ORS. Respondent(s) (IA No. 30550/2019 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) WITH SLP(C) No. 8664/2019 (FOR ADMISSION) SLP(C) No. 8204/2019 (FOR ADMISSION) SLP(C) No. 15702/2019 (FOR ADMISSION) SLP(C) No. 13365/2019 (FOR ADMISSION and I.R. and IA No.82778/2019-CONDONATION OF DELAY IN FILING) SLP(C) No. 8520/2019 (FOR ADMISSION and I.R.) SLP(C) No. 5745/2020 (IA No. 56403/2019 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) SLP(C) No. 8704/2019 (FOR ADMISSION) SLP(C) No. 8552/2019 (FOR ADMISSION and I.R.) SLP(C) No. 10430/2020 (IA No. 62030/2021 - MODIFICATION OF COURT ORDER IA No. 29339/2021 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 79828/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) Date : 25-04-2022 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE M.R. SHAH HON'BLE MRS. JUSTICE B.V. NAGARATHNA 1
For Petitioner(s) Mr. Abhishek Manu Singhvi,Sr.Adv. Mr. Nidhiram Sharma,Adv. Mr. Gaurav Gopal,Adv. Mr. Chiranjivi Sharma,Adv. Ms. Apoorva Kaushik,Adv. Mr. Pranaya Goyal, AOR Mr. Gaurav Gopal,Adv. Mr. Chiranjivi Sharma,Adv. Ms. Apoorva Kaushik,Adv. Mr. Pranaya Goyal, AOR Ms. Bindi Girish Dave,Adv. Mr. Raghavendra Gupta,Adv. Mr. Chiranjivi Sharma,Adv. Ms. Apoorva Kaushik,Adv. Mr. Pranaya Goyal, AOR Mr. Sandeep Sudhakar Deshmukh, AOR Mr. Amar Dave,Adv. Mr. Mahesh Agarwal,Adv. Mr. Ankur Saigal,Adv. Mr. Anshuman Srivastava,Adv. Ms. Mansi Taneja,Adv. Mr. Kaustubh Singh,Adv. Mr. E. C. Agrawala, AOR Ms. Asha Gopalan Nair, AOR Ms. Nivedita Nair,Adv. Mr. Arun Gopalan Nair,Adv. Ms. Pallavi Pratap,Adv. Ms. Prachi Pratap,Adv. Dr. Prashant Pratap,Adv. Mr. Shivam Goel,Adv. Mr. H.C.Pimple,Adv. For M/S. Pratap And Co., AOR For Respondent(s) Mr. Mukul Taly,Adv. Mr. Abhimanyu Mahajan,Adv. Mrs.Surbhi Kapoor,Adv. Mr. Mayank Joshi,Adv. Ms. Anubha Goel,Adv. Ms. Trupti Suresh,Adv. Mr. Rajeev Dube,Adv. Mr. Abhay Anand Jena, AOR Mr. Rahul Chitnis,Adv. Mr. Sachin Patil, AOR Mr. Aaditya A.Pande,Adv. Mr. Geo Joseph,Adv. Ms. Shwetal Shepal,Adv. 2
Mr. Gaurav Gopal,Adv. Mr. Chiranjivi Sharma,Adv. Ms. Apoorva Kaushik,Adv. Mr. Pranaya Goyal, AOR Ms. Asha Gopalan Nair, AOR Ms. Nivedita Nair,Adv. Mr. Arun Gopalan Nair,Adv. UPON hearing the counsel the Court made the following O R D E R Put up on 12th May, 2022. In the meantime, learned counsel for the parties to complete the pleadings. (ANITA MALHOTRA) (NIDHI BHARDWAJ) COURT MASTER COURT MASTER 3
ITEM NO.32 COURT NO.12 SECTION IX S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS Petition for Special Leave to Appeal (C) No. 10430/2020 (Arising out of impugned final judgment and order dated 18-10-2019 in WP No. 2531/2009 passed by the High Court of Judicature at Bombay) MUNICIPAL CORPORATION OF GREATER MUMBAI & ANR. Petitioner(s) VERSUS STARWING DEVELOPERS PRIVATE LIMITED & ANR. Respondent(s) (IA No. 62030/2021 - MODIFICATION OF COURT ORDER IA No. 79828/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 29339/2021 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) Date : 11-04-2022 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE M.R. SHAH HON'BLE MRS. JUSTICE B.V. NAGARATHNA For Petitioner(s) Mr. A.N.S. Nadkarni, Adv. Ms. Pallavi Pratap, Adv. Mr. Adiraj Bali, Adv. Ms. Neema, Adv. M/S. Pratap And Co., AOR For Respondent(s) Ms. Surbhi Kapoor, Adv. Mr. Abhay Anand Jena, AOR Ms. Yugandhara Pawar Jha, Adv. Mr. Rahul Chitnis, Adv. Mr. Sachin Patil, AOR. Mr. Aaditya A. Pande, Adv. Mr. Geo Joseph, Adv. Ms. Shwetal Shepal, Adv UPON hearing the counsel the Court made the following O R D E R It is reported that in the earlier order, there is a typographical error. Instead of Special Leave Petition (C) No.13365/2019, it is wrongly mentioned as Special Leave Petition (C) No. 17895/2019. The order dated 1.9.2020 is accordingly corrected. Contd..
- 2 - As per the letter circulated by the learned counsel on behalf of the respondents, as a last chance, put up on 25.4.2022. Tag with Special Leave Petition (C) No. 13365/2019. (NEETU SACHDEVA) (NISHA TRIPATHI) COURT MASTER (SH) BRANCH OFFICER
ITEM NO.8 Court 5 (Video Conferencing) SECTION IX S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS SPECIAL LEAVE PETITION (CIVIL)..... Diary No(s).13804/2020 (Arising out of impugned final judgment and order dated 18-10-2019 in WP No.2531/2009 passed by the High Court Of Judicature At Bombay) MUNICIPAL CORPORATION OF GREATER MUMBAI & ANR. Petitioner(s) VERSUS STARWING DEVELOPERS PRIVATE LIMITED & ANR. Respondent(s) (FOR ADMISSION and I.R. and IA No.74742/2020-CONDONATION OF DELAY IN FILING, IA No.79828/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) Date : 01-09-2020 This matter was called on for hearing today. CORAM : HON'BLE MR. JUSTICE ASHOK BHUSHAN HON'BLE MR. JUSTICE R. SUBHASH REDDY HON'BLE MR. JUSTICE M.R. SHAH For Petitioner(s) Mr. Santosh Robello, Adv. Ms. Preeti Purandhare, Adv. Ms. Pallavi Pratap, Adv. M/S. M/s Pratap And Co., AOR For Respondent(s) Mr. Shyam Divan, Sr. Adv. Ms. Arzu Paul, Adv. Ms. Anubha Goel, Adv. Mr. Abhay Anand Jena, AOR UPON hearing the counsel the Court made the following O R D E R Delay condoned. Issue notice. Tag with SLP(C) No.17895/2019. In the meanwhile, no further steps, in pursuance of the impugned judgment, shall be taken. (ARJUN BISHT) (RENU KAPOOR) COURT MASTER (SH) BRANCH OFFICER
SLP(C) 8204/2019 1 ITEM NO.6 COURT NO.13 SECTION IX S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS Petition(s) for Special Leave to Appeal (C) No.8204/2019 (Arising out of impugned final judgment and order dated 18-12-2018 in WP No. 1823/2012 passed by the High Court of Judicature at Bombay) JITENDRA AMRITLAL SHETH & ORS. Petitioner(s) VERSUS THE STATE OF MAHARASHTRA & ORS. Respondent(s) WITH S.L.P.(C) No.8520/2019 (IX) (For interim relief) S.L.P.(C) No.8552/2019 (IX) (For interim relief) S.L.P.(C) No.8664/2019 (IX) S.L.P.(C) No.8704/2019 (IX) Diary No.12069/2019 (IX) (With appln.(s) for c/delay in filing SLP and exemption from filing c/c of the impugned judgment) Date : 24-02-2020 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE MOHAN M. SHANTANAGOUDAR HON'BLE MR. JUSTICE R. SUBHASH REDDY For Petitioner(s) Dr. Abhishek Manu Singhvi, Sr. Adv. Mr. Pravin Samdani, Sr. Adv. Mr. Gaurav gopal, Adv. Mr. Chiranjivi Sharma, Adv. Ms. Apoorva Kaushik, Adv. Mr. Pranaya Goyal, AOR Mr. Shikhil Suri, Adv. Mr. Shiv Kumar Suri, AOR Ms. Vinishma Kaul, Adv. For Respondent(s)
SLP(C) 8204/2019 2 UPON hearing the counsel the Court made the following O R D E R Delay condoned. Issue notice, returnable in the third week of April, 2020. Tag with S.L.P.(C) No.5273/2019. (Chetan Kumar) (R.S. Narayanan) A.R.-cum-P.S. Court Master
ITEM NO.48 REGISTRAR COURT. 2 SECTION IX S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS BEFORE THE REGISTRAR SH. RAJIV KALRA Petition(s) for Special Leave to Appeal (C) No(s). 5273/2019 KUKREJA CONSTRUCTION COMPANY & ORS. Petitioner(s) VERSUS THE STATE OF MAHARASHTRA & ORS. Respondent(s) (Only SLP (C) No. 13365/2019 is to be listed. ) WITH SLP(C) No. 15702/2019 (IX) (FOR ADMISSION) SLP(C) No. 1336 5/2019 (IX) (FOR ADMISSION and I.R. and IA No.82778/2019 - CONDONATION OF DELAY IN FILING) Date : 11 - 02 - 2020 This petition was called on for hearing today. For Petitioner(s) Mr. E. C. Agrawala, AOR Ms. Neha Agarwal, Adv. Ms. Asha Gopalan Nair, AOR Mr. Sandeep Sudhakar Deshmukh, AOR For Respondent(s) Mr. Pranaya Goyal, AOR Mr. Chiranjivi Sharma, Adv. Ms. Apoorva Kaushik, Adv. Ms. Asha Gopalan Nair, AOR Ms. Nivedita Nair, Adv. Mr. Sachin Patil, AOR Mr. Seshatalpa Sai Bandaru, Adv. UPON hearing the counsel the Court made the following O R D E R SLP (C) No. 13365/2019 Service is complete upon respondent Nos. 2, 3 and 4, but no
ITEM NO.48 REGISTRAR COURT. 2 SECTION IX one has entered appearance on their behalf. However, today Mr. S. S. Bandaru, Ld. Counsel on behalf of Mr. Sachin Patil, Ld. Advocate - on - Record appears on behalf Respondent N os. 2 to 4 and intends to file vakalatnama and counter Affidavit. He may file the same within a period of four weeks. On request of the Ld. Counsel for Respondent No. 1, he shall file Counter Affidavit within the course of the day. List the matter before the Hon’ble Court as per rules after expiry of four weeks. RAJIV KALRA Registrar pm
ITEM NO.55 1 REGISTRAR COURT. 2 SECTION IX S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS BEFORE THE REGISTRAR SH. RAJIV KALRA Petition(s) for Special Leave to Appeal (C) No(s). 5273/2019 KUKREJA CONSTRUCTION COMPANY & ORS. Petitioner(s) VERSUS THE STATE OF MAHARASHTRA & ORS. Respondent(s) (Only SLP (C) No. 13365/2019 is to be listed. ) WITH SLP(C) No. 15702/2019 (IX) (FOR ADMISSION) SLP(C) No. 13365/2019 (IX) (FOR ADMISSION and I.R. and IA No.82778/2019-CONDONATION OF DELAY IN FILING) Date : 04-12-2019 This petition was called on for hearing today. For Petitioner(s) Ms. Asha Gopalan Nair, AOR Ms. Nivedita Nair,Adv. Mr. Sandeep Sudhakar Deshmukh, AOR Mr. Vasim Siddiqui,Adv. Ms. Neha Aggarwal,Adv. Mr. E. C. Agrawala, AOR For Respondent(s) Mr. Chiranjivi Sharma,Adv. Ms. Apporva Kaushik,Adv. Mr. Pranaya Goyal, AOR Ms. Asha Gopalan Nair, AOR Ms. Nivedita Nair,Adv. UPON hearing the counsel the Court made the following O R D E R SLP(C) No. 13365/2019 S ervice of notice is complete qua respondent Nos.2 and 3 but no one has entered appearance on their behalf.
ITEM NO.55 2 Four weeks’ time, as a last chance is given to the respondent No.1 to file the counter affidavit. Await the return of the service of notice already issued to the respondent No.4. List again on 11.2.2020. RAJIV KALRA Registrar MG
ITEM NO.11 COURT NO.3 SECTION IX S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS Petition for Special Leave to Appeal (C) No.15702/2019 (Arising out of impugned final judgment and order dated 18-12-2018 in WP No. 839/2015 passed by the High Court of Judicature at Bombay) GEETA ALIAS CHANDANI UMESH GANDHI Petitioner(s) VERSUS THE STATE OF MAHARASHTRA & ORS. Respondent(s) (FOR ADMISSION) Date : 30-08-2019 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE N.V. RAMANA HON'BLE MS. JUSTICE INDIRA BANERJEE HON'BLE MR. JUSTICE AJAY RASTOGI For Petitioner(s) Mr. Sandeep Sudhakar Deshmukh, AOR For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Heard the learned counsel appearing for the petitioner. Issue notice. Liberty is granted to serve the Standing counsel for the State of Maharashtra. Tag with Special Leave Petition (Civil) No.5273 of 2019. (VISHAL ANAND) (RAJ RANI NEGI) COURT MASTER (SH) ASSISTANT REGISTRAR
ITEM NO.33 REGISTRAR COURT. 2 SECTION IX S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS BEFORE THE REGISTRAR SURINDER S. RATHI Petition(s) for Special Leave to Appeal (C) No(s). 5273/2019 KUKREJA CONSTRUCTION COMPANY & ORS. Petitioner(s) VERSUS THE STATE OF MAHARASHTRA & ORS. Respondent(s) WITH SLP(C) No. 13365/2019 (IX) (FOR ADMISSION and I.R. and IA No.82778/2019-CONDONATION OF DELAY IN FILING) Date : 06-08-2019 This petition was called on for hearing today. For Petitioner(s) Ms. Asha Gopalan Nair, AOR Mr. E. C. Agrawala, AOR Ms. Neha Agarwal, Adv. For Respondent(s) Mr. Pranaya Goyal, AOR Mr. Apoorva Kaushik, Adv. Mr. Nishant R. Katneshwarkar, AOR Mr. Seshatalpa Sai Bandaru, Adv. UPON hearing the counsel the Court made the following O R D E R SLP(C) No. 5273/2019 Service of notice is complete on Respondent No. 1 but no one has chosen to enter appearance on his behalf. However, Mr. N. R. Katneshwarkar, Ld. Advocate-on-Record undertakes to appear for Respondent No. 1. He seeks and is given one weeks time to file the vakalatnama and four weeks time to file the counter affidavit. Four weeks’ time as a last chance is granted to the Respondent Nos. 2 to 4 to file Counter Affidavit. After the expiry of aforesaid period, the matter be processed for listing before the Hon’ble Court, under the rules.
ITEM NO.33 REGISTRAR COURT. 2 SECTION IX SLP(C) No. 13365/2019 Four weeks’ time is granted to Respondent No. 1 to file Counter Affidavit. Service of notice is complete on Respondent Nos. 2 and 3 but no one has chosen to enter appearance on his behalf. Notice could not be served to Respondent No. 4 as postal remarks shows “addressee cannot be located”. Hence, Ld.counsel for the petitioner shall file the fresh particulars of the above respondent and he shall also take fresh steps for the service of notice to him within a period of four weeks. List again on 04.12.2019. SURINDER S. RATHI Registrar pm
ITEM NO.3 REGISTRAR COURT. 2 SECTION IX S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS BEFORE THE REGISTRAR SURINDER S. RATHI SPECIAL LEAVE PETITION (CIVIL) Diary No(s). 7642/2019 GEETA ALIAS CHANDANI UMESH GANDHI Petitioner(s) VERSUS THE STATE OF MAHARASHTRA & ORS. Respondent(s) (FOR ADMISSION and IA No.83552/2019-CONDONATION OF DELAY IN REFILING ) Date : 03-07-2019 This petition was called on for hearing today. For Petitioner(s) Mr. Sandeep Sudhakar Deshmukh, AOR For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Delay in refiling the petition is condoned. Registry to proceed further. SURINDER S. RATHI Registrar MG
ITEM NO.5 COURT NO.4 SECTION IX S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS SPECIAL LEAVE PETITION (CIVIL) Diary No(s). 17895/2019 (Arising out of impugned final judgment and order dated 18-12-2018 in WP No. 203/2014 passed by the High Court Of Judicature At Bombay) THE MUNICIPAL CORPORATION OF GREATER MUMBAI Petitioner(s) VERSUS APURVA NATVAR PARIKH AND CO. PRIVATE LTD & ORS. Respondent(s) (FOR ADMISSION and I.R. and IA No.82778/2019-CONDONATION OF DELAY IN FILING ) Date : 24-05-2019 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE M.R. SHAH HON'BLE MR. JUSTICE ANIRUDDHA BOSE HON'BLE MR. JUSTICE AJJIKUTTIRA SOMAIAH BOPANNA (VACATION BENCH) For Petitioner(s) Mr. ANS Nadkarni, ASG Ms. Asha Gopalan Nair, AOR Ms. Priti Purandare, Adv. Ms. Nivedita Nair, Adv. Salvador Santosh Rebello, Adv. For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Delay condoned. Issue notice on the Special Leave Petition as well as on the prayer for interim relief. Tag with SLP(C) No. 5273 of 2019. (MANISH SETHI) (CHANDER BALA) COURT MASTER (SH) BRANCH OFFICER
ITEM NO.806 COURT NO.4 SECTION IX S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS SPECIAL LEAVE PETITION (CIVIL) Diary No(s). 17895/2019 (Arising out of impugned final judgment and order dated 18-12-2018 in WP No. 203/2014 passed by the High Court Of Judicature At Bombay) THE MUNICIPAL CORPORATION OF GREATER MUMBAI Petitioner(s) VERSUS APURVA NATVAR PARIKH AND CO. PRIVATE LTD & ORS. Respondent(s) (FOR ADMISSION and I.R. and IA No.82778/2019-CONDONATION OF DELAY IN FILING) Date : 22-05-2019 This petition was mentioned today. CORAM : HON'BLE MR. JUSTICE ARUN MISHRA HON'BLE MR. JUSTICE M.R. SHAH (VACATION BENCH) For Petitioner(s) Mr. A.N.S. Nadkarni,ASG Ms. Asha Gopalan Nair, AOR For Respondent(s) UPON being mentioned the Court made the following O R D E R List on 24.05.2019. (NARENDRA PRASAD) (JAGDISH CHANDER) COURT MASTER COURT MASTER
ITEM NO.801 COURT NO.3 SECTION IX S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS Petition(s) for Special Leave to Appeal (C) No(s).8552/2019 (Arising out of impugned final judgment and order dated 18-12-2018 in WP No.2107/2016 passed by the High Court of Judicature at Bombay) M/S BYRAMJEE JEEJEEBHOY PVT. LTD. & ANR. Petitioner(s) VERSUS MUNICIPAL CORPORATION OF GREATER MUMBAI & ORS. Respondent(s) With SLP(C)No.8520/2019 SLP(C)No.8664/2019 SLP(C)No.8704/2019 D.No.12069/2019 Date : 05-04-2019 These petitions were mentioned today. CORAM : HON'BLE MR. JUSTICE N.V. RAMANA HON'BLE MR. JUSTICE MOHAN M. SHANTANAGOUDAR For Petitioner(s) Mr.Shikhil Suri, Adv.(Mentioned by) Mr.Shiv Kumar Suri, AOR For Respondent(s) UPON being mentioned the Court made the following O R D E R List along with SLP(C)No.8204 of 2019. (SATISH KUMAR YADAV) (RAJ RANI NEGI) AR-CUM-PS ASSISTANT REGISTRAR (N.B.: SLP(C)No.8204/2019 is listed before Court No.3 on 08.04.2019 as Item No.11)
ITEM NO.58 REGISTRAR COURT. 2 SECTION IX S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS BEFORE THE REGISTRAR RAJESH KUMAR GOEL Petition(s) for Special Leave to Appeal (C) No(s). 5273/2019 KUKREJA CONSTRUCTION COMPANY & ORS. Petitioner(s) VERSUS THE STATE OF MAHARASHTRA & ORS. Respondent(s) Date : 27-03-2019 This petition was called on for hearing today. For Petitioner(s) Ms.Neha Agarwal,adv. Mr. E. C. Agrawala, AOR For Respondent(s) Mrs.Asha Gopalan Nair,AOR Ms.Nevedita Nair,Adv. Mr.S.S.Bandaru,Adv. Mr.Nishant R.Katneshwarkar,Adv. UPON hearing the counsel the Court made the following O R D E R The office report indicates that Ld.counsel for the petitioner has not filed spare copies. Therefore, notice could not be issued to the respondents. However, Ms.Asha Gopalan Nair,AOR undertakes to appear for respondent Nos.2,3 & 4. She submits that she will file the vakalatnama today itself. Permitted. She seeks and is given four week’s time to file counter affidavit. Mr.S.S.Bandaru, Ld.counsel also undertakes to appear for the respondent No.1. He seeks and is given two week’s time to file vakalatnama and four week’s time to file counter affidavit. Registry to issue formal notice to the respondents through the aforesaid Ld.counsel. List the matter again on 06.08.2019. RAJESH KUMAR GOEL Registrar SB
ITEM NO.9 COURT NO.4 SECTION IX S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS Petition(s) for Special Leave to Appeal (C) No(s).5273/2019 (Arising out of impugned final judgment and order dated 18-12-2018 in WP No.1898/2009 passed by the High Court of Judicature at Bombay) KUKREJA CONSTRUCTION COMPANY & ORS. Petitioner(s) VERSUS THE STATE OF MAHARASHTRA & ORS. Respondent(s) (FOR ADMISSION and I.R. and IA No.30550/2019-PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) Date : 25-02-2019 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE N.V. RAMANA HON'BLE MR. JUSTICE MOHAN M. SHANTANAGOUDAR For Petitioner(s) Dr.A.M.Singhvi, Sr.Adv. Mr.Mahesh Agarwal, Adv. Mr.Ankur Saigal, Adv. Mr.Nishant Rao, Adv. Mr.Sumit Shukla, Adv. Mr.E.C.Agrawala, AOR For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Issue notice. (SATISH KUMAR YADAV) (RAJ RANI NEGI) AR-CUM-PS ASSISTANT REGISTRAR