Sunday, 11 May 2014

Substantive provision cannot be construed as retrospective in nature unless the provision itself indicates the same



 The argument on behalf of the respondent is that the 
NIT no longer can claim to function as planning authority 
except   in     the   seven     cases   stated   itemwise   in   the   State 
Government   Notification.   (supra).     Substantive   provision 
stated cannot be construed as retrospective in nature unless 
the provision itself indicates the same. Such decision by the 

State Government is in the larger public interest which has 
disabled   the   NIT   subject   to   exceptional   seven   cases 
specifically   stated   in   the   Notification         and   generally 
constituted   the   Nagpur   Municipal   Corporation   as   the 
“planning authority” for the city of Nagpur.  The Notification 
must be interpreted as prospective  with effect from the date 
of issuance of the Notification in the Official Gazette of the 

State of Maharashtra. The Nagpur Municipal Corporation so 
constituted as  “Planning  authority”  with  plenary  power  in 
the larger public interest would perform its statutory duty to 
ensure   the   finalisation   of   the   development   plan   of   the 
Nagpur City in organised manner primarily for the benefit of 
the   public.   Previous   action   on   the   part   of   the   earlier 
planning authority is not totally meaningless merely because 
there   is   change   of   the   planning   authority.   New   planning 
authority/NMC   can   undertake   and   perform   its   statutory 
duties as contemplated under the Law.

IN THE HIGH COURT OF JUDICATURE AT BOMBAY,
NAGPUR BENCH, NAGPUR

SECOND APPEAL NO.558 OF 2007
Nagpur Improvement Trust,

// VERSUS //
Kishorchand s/o. Fulchand
Sakaria, 
      CORAM     :  A.P
.BHANGALE,  J.

      DATE         :  29.4.2014.



This   appeal   is   filed   by   the   appellant/Nagpur 

Improvement   Trust   (Original   Defendant)(hereinafter   for 
brevity referred to as “ the NIT”), against the Judgment and 
Order,   dated   16.1.2006     passed   by     the   3rd   Additional 
District Judge, Nagpur in Regular Civil Appeal No. 111 of 

1999, which was disposed of on the ground that it became 
infructuous. The said appeal arose from the Judgment and 
Order,   dated   19.12.1998   passed   by   the   Joint   Civil 
Judge(J.D.), Nagpur   in Regular Civil Suit No.1699 of 1996. 
The suit was decreed for declaration that the notice No. DO 
(West)251, dated 18.6.1996 and notice No.DO (west)252, 
dated 4.7.1996 issued by the defendants to the plaintiff are 
illegal, null and void.
2.
Brief facts are
:­  
That the respondent/plaintiff claimed that he is owner 
of the ground floor of the two storied  house no. 569, Nazul 

plot   no.106/5,   City   Survey   no.   405/1   in   ward   no.3, 
Joshiwadi, Sitabuldi, Nagpur. The plaintiff also claimed that 
he was in possession of the first floor and one room situated 
on the second floor.  The respondent (Original plaintiff) had 
filed   the   suit     for   declaration   and   permanent   injunction 
against the then Planning Authority/the NIT challenging the 
notices   dated   18.6.1996     and   4.7.1996   issued   by   the 

appellant/the   NIT     calling   upon   the   plaintiff   that   the 
construction carried out by the plaintiff is  unauthorised and 
liable   to   be   removed   or   demolished.   The   notices   were 
challenged   as   illegal   and   mala   fide.   Respondent/plaintiff 
had carried out the repairs which were required in respect of 
the   premise   occupied   by   him   after   obtaining   the   sanction 
from   the   Nagpur   Municipal   Corporation   (hereinafter 
referred to as “the NMC” ) to carry out the minor repairs. 
The   appellant   (Original   defendant)   had   carried   out   the 
inspection and then issued the notices which were impugned 
by the plaintiff as illegal and void. The trial Court accepted 
case of the plaintiff and declared the notices impugned as 
illegal.

The   Government   of   Maharashtra   had   permitted   the 
3.

Nagpur improvement Trust, (NIT) being a local authority to 
exercise powers under the Maharashtra Regional and Town 
Planning Act. 1966 (hereinafter referred as “ the MRTP Act”) 
as the planning authority under the said Act, pursuant to the 
notification   issued     by   the   Government   in   Urban 
Development,   Public   Health   and   Housing   Department 

bearing   no.   TPS­2467­19866­M,   dated   6th   October   1967. 
State of Maharashtra by notification bearing no. TPS. 2401­
855­CR­76­UD­9 issued   on dated 27th February, 2002 and 
published   on   11th   March,   2002     in   the   Official   Gazette 
decided     to   permit   the   Nagpur   Municipal   Corporation 
(NMC) to exercise the power  of a planning authority  under 
the MATP Act in the entire area under its jurisdiction except 
with limited  number of seven exceptions namely :
 (a) 1. Eastern Industrial area street scheme 
covering area of  H320.60 R
2. Itwara Station Road street Scheme 
 H 4.77R

 H6.15R
4. Abhyankar Road & Buti Mahal street scheme 
3. Sitabuldi (west) improvement scheme 
 H3.24R 
5. Wathoda extension Housing accommodation 
Scheme (New scheme) H170.00R
6. Shivangaon –Jaitala Township (New scheme) 
    H 257 .00R
 7. Green Belt control scheme 

 H 6447.00R       
  
 Total in Hectares :  7208.76 R
The   State   Government   of   Maharashtra   notified   that 
notwithstanding provision (a) above, in areas which come 
under   the   purview   of   Nagpur   Municipal   Corporation   as 
planning   authority,   NIT   will   not   be   required   to   secure 
development   permission   from   the   Nagpur   Municipal 
Corporation  with regard to developments undertaken by it 
in   its   capacity   as   development   agency,   and   for   limited 
purpose,   it   shall   function   as   planning   authority   for   such 
developments.   This   notification   became   operative   since   it 

was published by notification in the official Gazette on 11 
4.
March 2002.
The   appeal   was   admitted     upon   the   substantial 
question of law stated as under :­
Whether   pending   appeal   filed   by   the   Nagpur 

Improvement Trust becomes infructuous   in view of  
the   notification   issued   by   the   Government   of  
Maharashtra     on   27.2.2002   transferring   the  
jurisdiction of certain schemes  to the other planning  
authority i.e. Nagpur Municipal Corporation?
5.
The trial court findings were that the notices issued by 
the NIT were illegal and malafide. 
6.
The first appellate court’s findings were challenged on 
the   ground   that   it   erred   to   presume   that   the   first   appeal 
became infructuous in view of the subject notification.

On behalf of the appellant, it is submitted that the suit 
7.

itself   was   not   tenable   for   want   of   notice   required   under 
Section   115   of   the   Nagpur   improvement   Trust   Act   and 
therefore the suit ought to have been dismissed by the trial 
Court.
   On behalf of the respondent (Original Plaintiff), it is 
8.

submitted   that   the   notices   impugned   were       declared   as 
illegal by the trial Court and the first Appellate Court by the 
reasoned Judgment held that the appeal became infructuous 
since   the   NIT   has   no   longer   remained     the   planning 
authority in connection with suit property
9.
Legal   position   cannot   be   disputed   in   view   of   the 
judicial   precedents   on   this   subject   that   if   the   pre­suit 
statutory notice is required to be issued and served by the 
mandate of law before the institution of the civil suit it has 
to be so issued and served upon the opposite party, unless 
any exceptional ground is made out as an valid acceptable 
excuse for non­compliance of the mandatory provision in the 

fact   and   circumstances   of   the   particular   case.   The   valid 
excuse may be upon the plea of the “deemed waiver” on the 
part  of   the   opposite  party.  When   the   suit   is  instituted   for 
apprehended   cause   of   action   i.e.   threatened   action   of 
Demolition, in such a case, the  plaintiff not being  able to 
issue   and   serve   the   pre­suit   statutory   notice,   as   required 
under the law is compelled in the facts and circumstances to 

approach the Civil Court. In a given case, the plaintiff may 
plead   such     exception   requiring   him   to   immediately 
approach the Civil  Court  after having received  the notice 
from   the   planning/Municipal   authority     apprehending   the 
urgent     demolition     of   the   suit   property;   when   notice   of 
urgent     and   likely     demolition   is   given   by   the   Municipal 
Authority or planning authority, public authority  as the case 
may   be,     it   leaves   no   sufficient   notice   period       for   the 
plaintiff to wait   until the expiry of   the   statutory notice 
period for the  issuance and service of the pre­suit statutory 
notice   according to law  as he is apprehending the urgent 
action by or on behalf of the public/local planning authority 
to demolish the suit house / structure. The suit on the basis 

of an imminent apprehension of the demolition/loss of suit 
house   or   structure   so   as   to       restrain   the   local   planning 
authority   from   demolishing   the   suit   house/structure   has 
been   held   tenable   in   such   a   “Quia   timet”   injunction   suits 
wherein the plaintiff had no any period of time left for   to 
issue and serve the pre­suit statutory notice and then to wait 
until the expiry of the statutory notice period. “Quia timet” 

injunction   is   granted   in   a   suit   for   injunction   against   the 
defendant   in   respect   of   an   act   threatened   but   not   yet 
committed.   In   such   a   suit,   it   cannot   be   possible   for   the 
plaintiff   to   issue   and   serve   pre­suit   statutory   notice   as 
required   under   law   as   act   is   not   yet   committed,   though 
threatened. If the plaintiff  could not have issued and served 
written pre­ suit statutory notice and  could not have waited 
as required under the law, the civil court may hold the suit 
tenable   on   the   principle   of   the   “deemed   waiver”   by   the 
defendant     of     the     pre­suit   statutory   notice   as   the 
defendants  by  their  conduct of threatening action of early 
demolition     prevented     the     plaintiff     from   issuing   and 
serving pre­suit statutory written notice as required by law. 

There is no substantial question of law requiring answer in 
10.
this regard. The relevant law is clear.
Section   55   of   the   Maharashtra   Regional   &   Town 
Planning Act, 1966 reads thus :
55.   Removal   or   discontinuance   of   unauthorized 
temporary development summarily :

(1)   Notwithstanding   anything   hereinbefore 
contained in this Chapter, where any person has  
carried   out   any   development   of   a   temporary  
nature unauthorisedly as indicated in subsection 
(1) of      section 52, the Planning Authority may 
by   an   order   in   writing   direct   that   person   to 
remove   any   structure   or   work   erected,   or  
discontinue the use of land made,unauthorisedly  
as aforesaid, within fifteen days of the receipt of  
the order; and if thereafter, the person does not  
comply with the order within the said period, the  
Planning   Authority   may   request   the   District  
Magistrate or the Commissioner of Police, as the  
case may be, [or authorize any of its officers or  
servants] to have such work summarily removed  
or such use summarily discontinued without any 

development unauthorisedly made again, shall be  
similarly   removed   or   discontinued   summarily  
notice   as   directed   in   the   order,   and   any  
without making any order as aforesaid.
(2) The decision of the Planning Authority on the  
question of what is development of a temporary 
This   section   begins   with   non   obstante   clause   and   it 

11.
nature shall be final.
operates  irrespective of earlier provisions under Chapter IV 
of  the   Maharashtra   Regional   &   Town   Planning  Act,   1966. 
Thus, whenever it is found that any person has carried out 
illegal   development   of   a   temporary   nature   without   any 
permission,   from   the   Planning   Authority   or   not   in 
accordance with any permission or in contravention of any 
permission such an act is an offence punishable under the 
Act by imprisonment for a term of one month which may 
extend up to three years with a fine which is minimum a 
sum of Rs. 2000/which may extend upto Rs. 5000/. Such 
unauthorized or illegal development is treated as continuing 
offence   punishable   with   recurrent   delay   fine   which   may 

extend to Rs.200/­ per day until the offence is continuing 
after conviction for the first offending act; in other words 
such offending act of unauthorized or illegal development of 
a temporary nature.
12.
The   next   contention   on   behalf   of   the   appellant,   in 
respect   of   which   the   substantial   question   of   law   is 
ig
formulated by this court as stated in Para 5 above, is as to 
whether the appeal by the NIT became infructuous due to 
transfer of     planning Schemes     to the Nagpur Municipal 
Corporation with the exceptions of certain Schemes for the 
NIT   only   as   stated   in   the   Notification   issued   by   the 
Government   of   Maharashtra.   It   clearly   appears   that   the 
effective   policy   decision   was   taken   by   the   Government   of 
Maharashtra   as   published   in   the   Notification   (supra)   to 
operate   in   the   Nagpur   region.   The   Notification   is   in   the 
interest of the public good for effective implementation and 
enforcement  of   Town   Planning   Scheme   in   City   of   Nagpur 
The NIT ceased to remain the planning authority except in 
the limited items stated in the Notification operative with 

effect   from   27­02­2002.   As   of   rule,   the   powers   of   the 
planning   authority   is   vested   in   the   Nagpur   Municipal 
Corporation   with   effect   from   the   date   of   the   notification 
(except   seven   items   in   which   the   NIT   will   continue   as 
planning authority as stated in the Notification.)
The   notification   operates   prospectively   with   effect 
13.

from   the   date   of   its   issuance.   The   object   is   that   the 
development   in   the   city   of   Nagpur   shall   be   done   in 
organised manner by the Nagpur Municipal Corporation as 
the   planning  authority   constituted   in   accordance  with   the 
above   Notification   issued   by   the   State   Government   of 
Maharashtra.
14.
 The argument on behalf of the respondent is that the 
NIT no longer can claim to function as planning authority 
except   in     the   seven     cases   stated   itemwise   in   the   State 
Government   Notification.   (supra).     Substantive   provision 
stated cannot be construed as retrospective in nature unless 
the provision itself indicates the same. Such decision by the 

State Government is in the larger public interest which has 
disabled   the   NIT   subject   to   exceptional   seven   cases 
specifically   stated   in   the   Notification         and   generally 
constituted   the   Nagpur   Municipal   Corporation   as   the 
“planning authority” for the city of Nagpur.  The Notification 
must be interpreted as prospective  with effect from the date 
of issuance of the Notification in the Official Gazette of the 

State of Maharashtra. The Nagpur Municipal Corporation so 
constituted as  “Planning  authority”  with  plenary  power  in 
the larger public interest would perform its statutory duty to 
ensure   the   finalisation   of   the   development   plan   of   the 
Nagpur City in organised manner primarily for the benefit of 
the   public.   Previous   action   on   the   part   of   the   earlier 
planning authority is not totally meaningless merely because 
there   is   change   of   the   planning   authority.   New   planning 
authority/NMC   can   undertake   and   perform   its   statutory 
duties as contemplated under the Law.
15.
However   I   do   not   express   any   opinion   on   merits   of 
legality or otherwise of the action taken on the part of the 

NIT   as   planning   authority   to   demolish   alleged   illegal 
construction,   since   NIT   has   no   longer   remained   as   the 
planning   authority.   NMC/new   Planning   authority 
constituted   pursuant   to   the   Notification   can   and   as 
“planning   authority”   is   empowered   to   take   appropriate 
statutory action according to law and follow the due process 
of   law   qua   the   alleged   illegal   construction   made   by   the 

plaintiff.   That   being   so,     I   refrain   from   commenting   on 
merits   of     the   matter   while   I   record   my     conclusion 
restricting it having accepted the contention on behalf of the 
respondent that the present Second Appeal by the NIT has 
become   infructuous   after     the   change   of   the   Planning 
authority     and   substantial   question   of   law,   therefore,   is 
answered in the affirmative accordingly.  
16.
 In the result, therefore, the Second Appeal preferred 
by the NIT is dismissed as infructuous. No order as to costs. 

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