As per case facts, the petitioner and respondent entered into an agreement to sell industrial properties, with an advance amount paid. A dispute arose regarding the terms of the agreement, ...
TR.P.(C.) 54/2026 Page 1 of 21
$~
* IN THE HIGH COURT OF DELHI AT NEW DELHI
Reserved on: 21
st
April, 2026
Pronounced on: 29
th
May, 2026
+ TR.P.(C.) 54/2026 & CM APPL. 16961/2026
SUPER DISCO ISPAT PVT. LTD. .....Petitioner
Through: Mr. Vidit Gupta and Mr. Trivesh
Sharma, Advocates.
versus
RAVI AND SINGH COMMUNICATION .....Respondent
Through: Mr. Uttam Datt, Sr. Advocate with Mr.
Rishi Raj Sharma, Ms. Sonakshi Singh,
Mr. Kumar Bhaskar, Mr. Naman
Kumar and Mr. Subhash Chand,
Advocates.
CORAM:
HON'BLE MR. JUSTICE AMIT SHARMA
JUDGMENT
AMIT SHARMA, J.
1. The present petition under Section 24 read with Section 151 of the
Civil Procedure Code, 1908
1
, seeks the following prayers: -
“a) Allow the present Petition and transfer the C.S.(COMM.) No.
836/2025 titled as 'Ravi and Singh Communication Vs. Super Disco Ispat
Pvt. Ltd.' pending before the Court of Ld. District Judge (Commercial
Court-01), North - West District, Rohini Courts, Delhi to this Hon'ble
Court to be tried and adjudicated alongwith C.S.(COMM.) No. 137/2026
titled as 'Super Disco Ispat Pvt. Ltd. Vs. Ravi and Singh Communication &
Ors.' pending adjudication before this Hon'ble Court, in the interest of
justice:
1
For short, ‘CPC’
TR.P.(C.) 54/2026 Page 2 of 21
b) Any other relief(s) which this Hon'ble Court may deem fit and
proper may also be awarded in favour of the Petitioner and against the
Respondents, in the interest of justice.
2. Brief facts relevant for adjudication of the present petition are as
under:-
i. The petitioner and respondent entered into an agreement to sell
dated 01.09.2020 (‘ATS’) for sale and purchase of industrial
properties being F-47 & G1-84, Industrial Area, Chopanki,
Tijara, Alwar, Rajasthan, measuring 3323 square meters, for sale
consideration of Rs.5.55 Crores out of which, an advance amount
of Rs.1.10 crores, being 20% of the total consideration was paid
by the respondent to the petitioner. It is the case of the
respondent that, as per the terms and conditions of the ATS, prior
to execution of registered sale deed by 26.11.2020, the petitioner
was required to clear its bank liability qua the aforesaid property,
and obtain NOC from the lender bank as well as other State
authorities/agencies and also keep the original title documents
and other records pertaining to the aforesaid property such as
allotment letter, possession letter, payment proofs, etc. ready for
delivery to the respondent.
ii. The dispute arose between the parties and consequently, the
respondent herein instituted a civil suit, CS(OS) No. 48/2021, in
Ordinary Original Civil Jurisdiction (for short, ‘OOCJ’) of this
Court for recovery Rs.1,16,60,000/- along with interest @ 18%
p.a. paid by it to the petitioner/defendant in pursuance of
TR.P.(C.) 54/2026 Page 3 of 21
Agreement to Sell dated 01.09.2020, till payment/realization as
well as damages of Rs.2.20 Crores being double the advance sale
consideration amount. In the said suit, the petitioner filed an
application stating that the subject property in question is an
industrial property and by virtue of Section 2(1)(c)(vii) of
Commercial Courts Act, 2015, the suit is commercial in nature,
and therefore, the same in the said form of ordinary suit was not
maintainable. Accordingly, on 19.08.2025, the respondent
withdrew the aforesaid suit instituted before OOCJ of this Court,
and instituted a commercial suit, C.S.(Comm.) 836/2025, on
24.01.2025 for recovery of advance amount of Rs.1,61,15,000/-
along with interest @ 9% p.a. till payment/realization as well as
damages of Rs. 22 lakhs before the learned District Judge,
Commercial Court, Rohini Courts Delhi. In the said suit, the
pleadings are complete and the same is now listed for framing of
issues and case management proceedings.
iii. The petitioner, on the other hand, on 05.04.2025 instituted a suit,
CS(OS) No. 229/2025, in OOCJ of this Court seeking recovery
of Rs.4,18,90,674.54/- Crores against the respondent on the
following grounds: -
(a) the subject property was sold to third party at a
lower price, and the respondent is bound to pay the deficit
sale consideration;
(b) since respondent did not go ahead with the
TR.P.(C.) 54/2026 Page 4 of 21
execution of sale deed, the petitioner was unable to pay its
loan liabilities to the bank, and consequently, the bank has
imposed hefty interest liability on the petitioner which the
respondent is duty bound to pay.
iv. No notice was issued in the aforesaid suit, and it was finally
withdrawn on 09.01.2026.
v. Thereafter, on 10.02.2026, the petitioner filed a commercial suit
against the respondent before OOCJ of this Court, being
C.S.(Comm.) 137/2026, which is currently pending before the
Worthy Registrar of this Court for completion of pleadings.
3. Learned counsel appearing on behalf of the petitioner seeks transfer of
respondent’s suit being, C.S. (Comm.) No. 836/2025, pending before the
Rohini Courts to this Court to be adjudicated along with suit, C.S.(Comm.)
No. 137/2026, instituted on his behalf before OOCJ of this Court on the
ground that the dispute between the parties in both the suits arise out of same
set of facts and transactions between them, and it is submitted that the same
are based on an ATS dated 25.07.2020 and subsequent agreement dated
01.09.2020 entered into between the parties in respect of subject properties
situated in Rajasthan. It is pointed out that since the disputes in both the
matter relate to same transaction, same payment history, identical allegations
regarding breach of terms, and non-performance of contractual obligations.
Therefore, the cause of action involved in both the suits are substantially the
same.
TR.P.(C.) 54/2026 Page 5 of 21
4. It is further submitted that the parties are relying upon the same
documents, and witnesses in both the matters would be substantially the same
and will overlap with each other. Therefore, to avoid multiplicity of
proceedings and conflicting findings, it would be in interest of justice, if the
suit instituted by the respondent, and pending before the Rohini Courts is tried
along with the suit instituted by the petitioner before OOCJ of this Court,
together.
5. Reliance has been placed by learned counsel for the petitioner on the
following judgments: -
i. Chitivalasa Jute Mills v. Jaypee Rewa Cement
2
(paras 9 and 10);
ii. Gupte Cardiac Care Centre and Hospital v. Olympic Pharma Care
(P) Ltd.
3
(paras 4 and 5);
iii. Purna Chandra Mahanty and Others v. Samanta Radhaprasana
Das
4
(paras 2, 8 and 9);
iv. S.C. Jain v. Bindeshwari Devi
5
(paras 2, 3.9, 4, 5, 6, 7, 8 and 8.2.2);
and
v. Harjeet Singh Maini v. Paramjit Singh Maini
6
; (paras 24, 25 and
26)
6. Per contra, learned Senior Counsel appearing on behalf of the
respondent has opposed the present petition. It is submitted that the cause of
actions of both the suits instituted by the parties are completely different. The
2
(2004) 3 SCC 85
3
(2004) 6 SCC 756
4
1952 SCC OnLine Ori 57
5
1997(42) DRJ
6
ILR(2008) II Delhi 1039
TR.P.(C.) 54/2026 Page 6 of 21
respondent by way of his suit instituted on his behalf seeks recovery of
advance money of Rs.1,16,60,000/-, whereas the petitioner is seeking
recovery of unforeseeable damages referring to remote and indirect losses. In
these circumstances, it is submitted that the issues, witnesses, evidence, etc.,
to be led in both the suits would be completely different.
7. Learned Senior Counsel for the respondent further submitted that the
outcome of the respondent’s recovery suit is independent of the outcome of
the suit instituted on behalf of the petitioner, inasmuch as if the respondent’s
recovery suit fails, it will be in a position to successfully defend the suit filed
by the petitioner, which is based on unforeseeable damages referring to
remote and indirect losses. In these circumstances, it is pointed out that the
defence of the parties in both the suits are independent.
8. It was next contended that the commercial suit instituted and pending in
Rohini Courts on behalf of the respondent is prior in time. Said suit was filed
on 24.11.2025 and the suit documents were served to the petitioner on
05.01.2026. Whereas, the commercial suit pending before this Court instituted
on behalf of the petitioner was filed on 10.02.2026, and notice was received
by the respondent in said suit on 12.02.2026. It is also pointed out that the
commercial suit pending in this Court was not filed as a counter-claim but a
separate suit demonstrating that the issues in both the suits are unrelated
and/or unconnected. It was further contended that the petitioner in his suit
relies on two ATS dated 25.07.2020 and 01.09.2020, however, the respondent
contends that only one ATS was executed.
TR.P.(C.) 54/2026 Page 7 of 21
9. Learned Senior Counsel for the respondent further contends that the
respondent has raised preliminary objection with regard to maintainability of
the commercial suit filed by the petitioner before this Court including non-
compliance of Section 12A of the Commercial Courts Act, 2015, as well as
the same being barred by limitation. It is pointed out that the respondent has
already filed an appropriate application in the said suit under Order VII Rule
11 read with Section 151 of the CPC and the same is pending adjudication. It
is further submitted that given the huge pendency of cases in this Court,
commercial suit will take a long time to conclude, and before the Rohini
Courts, pleadings are already complete and the matter is now fixed for
framing of issues and case management hearing. In these circumstances, it is
contended that the present petition is frivolous and abuse of process of Court
and is solely an attempt to delay/derail proceedings in the recovery suit
instituted by the respondent.
10. Learned Senior Counsel for the respondent relies on the judgment of
learned Coordinate Bench of this Court in Delhi Public School Society and
Anr. v. Vijay Jyoti Bakshi
7
, and particularly, on paragraph Nos. 20, 21, 24,
28 and 29.
11. Heard the learned counsel for the petitioner as well as learned Senior
Counsel for the respondent and perused the records.
12. The relevant averments along with reliefs sought in the suit, CS
(COMM) No.836/2025, instituted on behalf of the respondent and pending
7
2024 SCC OnLine Del 6055: (2024) 313 DLT 75
TR.P.(C.) 54/2026 Page 8 of 21
the Rohini Courts read as under: -
“8. That accordingly the parties entered into an agreement to sell
dated 01.09.2020 wherein all the important terms and conditions
were mentioned. Some of the important terms of the agreement to
sell dated 01.09.2020 are mentioned herein below:
a) That the defendant was required to obtain NOC from
RIICO for sale of the industrial plot to the plaintiff.
b) The defendant was required to obtain NOC from DIC,
bank, JWNL, Sales Tax department, Excise department,
Provident Fund, and ESI, etc.
c) The defendant was required to keep PMT regularisation
certificate and original title documents and other record
pe1iaining to the prope1iy such as allotment letter, possession
letter, payment proof etc. ready for delivery to the plaintiff
after clearing bank liability.
*** *** ***
11. That during this period the plaintiff was assured by the
defendant that the needful shall be done by the defendant in
time and that he shall keep the plaintiff informed about the
same. The plaintiff also sent a WhatsApp Message on
23.11.2020 at 6:52PM notifying the defendant to keep all
necessary documents/ NOC's, etc. ready for execution and
registration of sale deed on 26.11.2020.
12. That the plaintiff has always been possessed of, and capable to
pay the balance sale consideration, and has throughout been ready
and willing to perform its part of agreement to sell dated
01.09.2020. Accordingly, the plaintiff got prepared two demand
drafts being demand draft No.512424 for Rs.2,45,00,000/ - dated
25.11.2020 and demand draft No.512425 for Rs.2,00,00,000/- dated
25.11.2020, both drawn on ICICI Bank, Connaught Place, New
Delhi, total amounting to Rs.4,45,00,000/- being the balance sale
consideration, and informed the defendant about the same, and
requested the defendant to perform its part of agreement to sell
dated 01.09.2020, and execute registered sale deed of the said
industrial property in favour of the plaintiff on 26.11.2020 in
TR.P.(C.) 54/2026 Page 9 of 21
pursuance to agreement to sell dated 01.09.2020.
13. That to the surprise of the plaintiff, the defendant sent a
WhatsApp message on 25.11.2020 at 6:53PM calling upon the
plaintiff to send copy of demand draft so that the defendant's
duly authorised representative is available for registration of
sale deed on 26.11.2020.
14. That the plaintiff immediately sent a reply WhatsApp
message dated 25.11.2020 at 7 :46PM communicating its
readiness and willingness, and also attached copies of the two
demand drafts for Rs.4,45,00,000/- and, also notified to ensure
defendant's presence for registration of sale deed on 26.11.2020.
15. That the plaintiffs partner namely Shri Suresh Singh
accordingly made himself available at the office of the Sub-
Registrar concerned at Bhiwari, District Ajmer, Rajasthan, for
execution and registration of sale deed on 26.11.2020. Repeated
messages were sent to the defendant to come forward for execution
and registration of sale deed in terms of agreement to sell dated
01.09.2020, but in spite of the same, no one from the side of the
defendant turned up at the Sub- Registrar's office, although the
plaintiff waited there till about 6:00PM. The plaintiff also obtained
necessary receipt dated 26.11.2020 from the office of the Sub-
Registrar. It may not be out of place to mention here that as an
after-thought the defendant sent a WhatsApp Message on
25.11.2020 at about 11:48 PM, in the late night which came to
the notice of the plaintiff only later on. A perusal of the same
clearly shows that the defendant has totally failed to perform its
part of agreement to sell dated 01.09.2020, and that the
intentions of the defendant were dishonest since the beginning,
in as much as, the defendant never raised any objection
whatsoever at any time prior to its last WhatsApp message
dated 25.11.2020, sent late night at 11:48 PM. As already
submitted the defendant requested for a higher amount as advance
on the plea of clearing its bank liability and get the property
released from mortgage, and take back original documents form his
bank. It was for this reason that the plaintiff paid a sum of
Rs.1,10,00,000/- as advance being 20% of the total sale
consideration, as against 10% advance, which is normally paid in.
property transactions. Also, the plaintiff was never informed about
TR.P.(C.) 54/2026 Page 10 of 21
the particulars of the defendant's bank, nor was informed about the
quantum of loan/ liabilities. It is also mentioned that the
WhatsApp message as sent by the defendant to the plaintiff on
25.11.2020 at 6:53 PM only talks about the remaining balance
consideration of Rs. 4,45,00,000/- for execution and registration
of the sale deed for the said industrial property. Had there been
any other issue the defendant would have raised it in the said
message. A perusal of the agreement to sell would show that the
clearance of the bank liability and obtaining NOC from the bank
was the obligation on the part of the defendant. The plaintiff seeks
permission of the Hon'ble Court to read/ refer to the relevant part of
the agreement at the time of hearing in this regard.
*** *** ***
21. That the cause of action for filing the present suit arose in
favour of the plaintiff and against the defendant in or about August,
2020, when the defendant approached the plaintiff and offered to
sell the said industrial property to the plaintiff. It further arose,
when believing the representations made by the defendant, the
plaintiff agreed to purchase, the said industrial property, and the
parties entered into an agreement to sell dated 01.09.2020. It further
arose, when the plaintiff made payment of a higher mnom1t of Rs.
1,10,00,000 /- as advance being almost about 20% of the total sale
consideration on the specific request of the defendant to enable him
to clear its bank liabilities and get the property discharged from
mortgage and take back original documents from its bank. It further
arose, when the plaintiff sent a WhatsApp message dated
23.11.2020 to the defendant thereby informing about the readiness
and willingness of the plaintiff to perform its obligation under the
said agreement to sell, as also requesting the defendant to be
available for execution and registration of the sale deed on
26.11.2020. It again arose, when the defendant vide its message
dated 25.11.2020 asked the plaintiff to send copies of the demand
draft for the balance sale consideration of Rs. 4,45,00,000/-. It
further arose, when the plaintiff immediately sent a reply message
dated 25.11.2020, showing its willingness for execution of the sale
deed, and also attached copies of two demand drafts, for the
balance sale consideration of Rs. 4,45,00,000/-. It further arose,
when the defendant sent a belated e-Mail dated 25.11.2020 with
malafide intentions and further failed to make its authorized
TR.P.(C.) 54/2026 Page 11 of 21
representative present at the office of the sub registrar concerned on
26.11.2020, in spite of repeated requests an reminder it arose on
various dates when it transpired that the plaintiff has been duped by
the defendant by making false and frivolous representations of
transferring clear title in the said industrial property after clear the
loan/liability of defendant's bank knowing fully well that
defendant's bank liability is more than Rs. 9,00,00,000/- and
defendant cannot clear the same even if the entire sale
consideration is paid to the bank, it arose on various dates when the
plaintiff pursued the matter with the defendant but the defendant
harass and cause mental agony to the plaintiff and as such became
liable for damages. It again arose on 02.01.2021, when the
defendant expressed its inability to execute the sale deed and
fu1iher refused to refund the advance with interest and pay
damages for causing harassment and mental agony to the plaintiff
and delaying the project of the plaintiff. It lastly arose in
January/February-2025 when the plaintiff got to know about the
suit property had been sold by defendant to third party sometime in
November/December-2022, without informing the Hon'ble High
Court or the plaintiff. The said cause of action is continuing and
still subsists.
22. That the defendant has its registered office at Sector-3,
Rohini, Delhi where also the negotiations for sale of industrial plots
took place and where the advance amount was paid, which is
situated within the territorial jurisdiction of this Hon'ble Court.
Thus, this Hon'ble Court has jurisdiction to try and entertain the
present suit.
23. That the present suit is within the limitation period as
prescribed by the Limitation Act, 1963. Since the plaintiff has
honestly and bonafidely pursuing the aforesaid suit CS (OS) No.
48/2021 before Hon'ble High Court from 13.01.2021 till
19.08.2025, the said period shall be excluded from limitation by
virtue of Sec. 14 of Limitation Act 1963. Therefore, the present
claim of the plaintiff is within limitation period.
*** *** ***
28. In the interest of justice, and ln the facts and circumstances of
the present case, it is most respectfully prayed that the Hon'ble
TR.P.(C.) 54/2026 Page 12 of 21
Court be pleased to: -
a) Pass a decree for recovery of the advance amount paid by the
plaintiff to the defendant in pursuance to Agreement to sell dated
01.09.2020 of Rs. 1,61,15,000 /- (inclusive of interest@ 9% p.a.
from 01.09.2020 till 31.10.2025), along with pendente lite and
future interest at the same rate till realisation in favour of the
plaintiff and against the defendant.
b) Pass a decree of damages to the tune of Rs. 22,00,000/- being
20% of amount of advance paid by the plaintiff to the defendant in
pursuance to Agreement to sell dated 01.09.2020, along with
pendente lite and future interest at the same rate till realisation in
favour of the plaintiff and against the defendant.
c) Costs of the suit be also awarded to the plaintiff as against the
defendant.
d) Such other further orders as the Hon'ble Court may deem fit
and proper in the facts and circumstances of the present case be
also passed in favour of the plaintiff and against the defendant.”
(emphasis supplied)
13. Similarly, relevant averments along with reliefs sought in the suit, CS
(COMM) No.137/2026, instituted by the petitioner before OOCJ of this
Court read as under: -
“8. That the Defendants by carrying out due diligence with regards
to Plaintiffs title and entitlement in Industrial Plots No. F-47 & G1-
84, Industrial Area, Chopanki, Tijara, Alwar, Rajasthan measuring
3323 Sq. Meters including already title deeds are mortgaged with
bank and Plaintiff intends to discharge the bank liability, was in
dire needs of funds, following events occurred:
a. Agreement handwritten duly signed by the parties and witness
was entered on 25.07.2020 by the intervention of Defendants'
agents, which records sale consideration agreed at Rs. 5,55,00,000/-
(Rupees Five Crore Fifty-Five Lakhs Only); period for completion
TR.P.(C.) 54/2026 Page 13 of 21
of transaction agreed for 3 months; a cheque No. 391650 of Rs.
55,00,000/- (Rupees Fifty Five Lakhs Only) drawn on IDBI Ltd
was given by Defendants.
b. On 29.07.2020 the aforesaid cheque was returned unpaid on
account of "Stop Payment".
c. Thereafter Defendants persuaded the Plaintiff and assured to
enter into Agreement after receiving earnest money equivalent to
20% of agreed Sale Consideration and transferred the following
amount:
(i) Rs. 35,00,000/ on 05.08.2020;
(ii) Rs. 20,00,000/ on 06.08.2020;
(iii) Rs. 50,00,000/ on 24.08.2020;
(iv) Rs. 5,00,0001 on 24.08.2020.
d. On 01.09.2020 Agreement to Sell was entered on a Non-
Judicial Stamp Paper of Rajasthan containing various stipulations
which includes balance payment was to be made by or before
26.11.2020, relevant clause No. 4 to 7 are reproduced below:
(I) Clause 4. It is agreed that all the expenses for
registration of sale-deed in favour of the buyer or its
nominees shall be borne by the buyer.
(II) Clause 5. It is agreed that buyer can get sale-deed
registered in his favour or in favour of his nominee, for
which the seller will have no objection.
(III) Clause 6. In case the buyer fails to pay balance sale
consideration to the seller by date fixed, then seller will
have full right to cancel the agreement and forfeit the
advance.
(IV) Clause 7. In case the seller fails to transfer the
property in favour of the buyer or does not get the
registration done, then the buyer will have the right to get
the said sale deed executed and transferred through court,
for which the seller shall be responsible for damages
/expenses.
TR.P.(C.) 54/2026 Page 14 of 21
e. Thereafter, Defendants through their agents or nominees
remain in Plaintiffs contact, were duly explained with regards to
balance payment was to be made in advance, so that tile documents
of Industrial Plots would be released from the Bank, but Defendants
delayed by saying arranging funds. The Defendants did not have
funds.
f. On 23.11.2020 Defendants with ulterior motives and malafide
sent WhatsApp message requiring at the ends of Plaintiff
various NOC/permissions and also directed to remain present
on 26.11.2020 before the office of Sub Registrar with including:
a. NOC of sale the Plot from RIICO.
b. NOC from DIC & Bank, JVVNL, Sales Tax, Excise,
PF. ESI, etc:
g. Plaintiff on 25.11.2020 reverted back the Defendants to
know the status of funds, if available, then it may be provided
to Bank as first release of title deeds from the Bank is required,
admittedly procedurally it consumes time. Admittedly
Defendants did not share the draft of Sale Deed; DD for
registration Charges; purchasing of Stamp Duty.
h. Defendants at 7.46 PM on 25.11.2020 sent the screen shot of
two DD dated 25.11.2020 drawn on ICICI Bank Ltd.,
Cannaught Place Branch, New Delhi but in bottom printed
issuing branch is Noida.
i. Plaintiff explained to the Defendants if it could have been done
earlier, then would have obtained all permissions and NOC
including keeping bank m confidence, even requested the
Defendants to accompany the Plaintiff bank for showing original to
its officers, so that necessary action for needful would have been
done. But Defendants have acted cleverly.
j. Thereafter Defendants stop talking with Plaintiff.
k. Without termination of Agreement to Sell or serving legal notice,
Defendant No. 1 filed civil suit being C.S.(O.S.) No. 48/2021
(Plaint dated 13.01.2021 instituted before this Hon'ble Court,
TR.P.(C.) 54/2026 Page 15 of 21
interalia, prayed for a decree of Rs.3,30,00,000/. with a view to
avoid the performance of obligations contained m the Agreement to
Sell dated 01.09.2020.
*** *** ***
16. That due to the breaches committed by the Defendants to the
stipulations contained in the Agreement to sell dated 01.09.2020,
were not ready & willing to perform their part of obligations,
further filing of C.S.(O.S.) No. 48/2021, therein I.A. No. 1046/2021
u/O XXXIX Rules l & 2 CPC, 1908 was filed inter alia prayed
restraining the Plaintiff from creating third part interest or sell the
Industrial Plots in question, therefore the Plaintiff could not have
been able to negotiate with third party to sell, therefore the Plaintiff
suffered a loss of Rs. 4,18,90,675/- (Rupees Four Crores Eighteen
Lakhs Ninety Thousand Six Hundred Seventy-Five Only), the
details whereof are given hereunder:
i. Plaintiff incurred a loss of Rs. 1.91 Crores, which was paid
to Bank of Baroda towards interest on the loan. The said
amount was paid over a period, with the last payment being
made in April, 2024;
ii. Plaintiff suffered a loss of Rs. 2.04 Crores, as the Plaintiff
was compelled to sell the suit property at a distress value of
Rs. 3.51 Crores, whereas the agreed value under the
Agreement to Sell was Rs. 5.55 Crores. The said distress sale
was made after a delay of more than two years, i.e., in the
year 2022;
iii. Plaintiff further suffered a loss of Rs. 13,90,675/- (Rupees
Thirteen Lakhs Ninety Thousand Six Hundred Seventy -Five
Only) towards additional charges debited by the bank on
account of legal and recovery expenses after the Plaintiff's
account was declared as NPA;
iv. Plaintiff also suffered loss of goodwill and mental
harassment due to the acts of the Defendant, for which the
Plaintiff claims a sum of Rs. 10,00,000/- (Rupees Ten Lakhs
Only) as damages.
TR.P.(C.) 54/2026 Page 16 of 21
17. That under the amended provision of Specific Relief Act,
1963 read with provisions of Indian Contract Act, 1872 Plaintiff is
entitled in the given facts of case for the losses suffered, besides
entitled in terms of stipulations of Agreement to Sell to forfeit the
earnest money Rs. 1,10,00,000/- (Rupees One Crore Ten Lakh
Only).
18. That the Defendants knowingly have failed to get enforce the
Agreement to sell in terms of Clause 7 of the Agreement to Sell,
which provides that "in case the seller fails to transfer the property
or get the sale deed registered, the buyer shall have the right to get
the sale deed executed through court, and the seller shall be liable
for all damages and expenses". However, the Defendants never
made any effort to get the Sale deed executed or to perform part of
the agreement. This clearly shows that the Defendants were never
ready and willing to perfo1m the part stated in the contract, due to
which the Plaintiff suffered losses.
*** *** ***
24. That the cause of action to file the present suit arose firstly on
23.11.2022 when the Plaintiff was compelled to sell the suit
property at a distress value of Rs. 3.51 Crores. It further arose in
April, 2024, when the Plaintiff made the last payment towards
interest to Bank of Baroda. The cause of action further arose in the
year 2024, when the Plaintiff paid additional charges and penalties
to the bank. The cause of action arose when pre-institution
mediation has failed with the report as 'Non - Starter' vide report
dated 19.12.2025 issued by DHCLSC. The cause of action also
arose when the Hon'ble Court granted libe1ty to the Plaintiff to file
fresh commercial suit upon withdrawal of the earlier C.S.(O.S.) No.
229/2025 vide order dated 09.01.2026 in respect of the same cause
of action. The cause of action is continuing one and still subsists.
*** *** ***
27. That the Plaintiff is approaching this Hon'ble Court as early as
possible, and the present suit is filed within the time limit and is not
barred by law of limitation.
28. That the present suit is commercial in nature as the
TR.P.(C.) 54/2026 Page 17 of 21
transaction in question pertains to industrial plots which, by their
very nature and usage, fall within the ambit of commercial
transactions. Section 2(c)(vii) of Commercial Courts Act, 2015
defines commercial disputes as follows:
"agreements relating to immovable property used exclusively
in trade or commerce".
*** *** ***
31. That the Plaintiff has its registered office within Delhi;
Plaintiff works for gain at Delhi; Defendant No. 1 also has its
registered office within Delhi, Defendants No. 2 & 3 also reside
within Delhi; cause of action also arose within the jurisdiction of
this Hon'ble Court and the parties to the suit reside and work for
gain within the jurisdiction of this Hon'ble Court, therefore, this
Hon'ble Court has pecuniary & territorial jurisdiction to hear, try &
decide the present suit between the parties.
PRAYER:
It is, therefore, most respectfully prayed that this Hon'ble Court
may graciously be pleased to pass a decree of:
a) Recovery of Rs 4,18,90,675/- (Rupees Four Crores Eighteen
Lakhs Ninety Thousand Six Hundred Seventy-Five Only) in favor
of Plaintiff and against the Defendants jointly and severally, in the
interest of justice:
b) A ward interest @ 18% per annum on the recovery amount
from the date of due amount till its actual payment as the
transaction between the pa11ies was commercial in nature;
c) Award the cost of the suit in favour of the Plaintiff and
against the Defendants;
d) Any other relief(s) which this Hon'ble Court may deem fit and
proper may also be awarded in favour of the Plaintiff and against
the Defendants, in the interest of justice.”
(emphasis supplied)
TR.P.(C.) 54/2026 Page 18 of 21
14. Perusal of the aforesaid averments made in both the suits, following
facts surface for adjudication in both the proceedings: -
A. Breach of agreement to sell dated 01.09.2020 as alleged by the
respondent claiming refund of the earnest money along with interest
and penalty thereon, and on the other hand, claim by the petitioner
resulting in forfeiting of the advance/earnest money, and further
claim of damages on account of loss due to non-performance of the
obligations in the said ATS dated 01.09.2020.
B. In order to claim respective breaches, both the respondent and the
petitioner have relied on certain communications between each
other including following WhatsApp messages: -
(i) Dated 23.11.2020 at 06:52 PM (from respondent to petitioner)
(ii) Dated 25.11.2020 at 06:53 PM (from petitioner to respondent)
(iii) Dated 25.11.2020 at 07:46 PM (from respondent to
petitioner); and
(iv) Dated 25.11.2020 at 11:48 PM (from petitioner to
respondent).
15. In these circumstances, reciprocal allegations of breach of terms of
agreement to sell are germane to the reliefs sought in both the suits. Although,
the suit instituted by the petitioner is with respect to damages but the main
issue remains as to who was responsible for non-performance of ATS dated
TR.P.(C.) 54/2026 Page 19 of 21
01.09.2020. Thus, evidence with respect to the same would be overlapping in
both the proceedings, and if tried separately then, same would lead to
multiplicity of proceedings, and possibly contrary findings on the same set of
facts.
16. Insofar as the contention of learned Senior Counsel for the respondent
that suit instituted by the respondent was prior in time to the suit instituted by
the petitioner before this Court is concerned, it is pertinent to note that the
same cannot be a sole ground to not transfer the suit when otherwise, in law,
if it is so warranted. The suit, CS (COMM) No.137/2026, instituted by the
petitioner before this Court cannot be transferred to be tried along with the
suit instituted on behalf of the respondent owing to pecuniary jurisdiction.
17. Reliance was placed on a judgment of learned Coordinate Bench of this
Court in Delhi Public School Society (supra) by learned Senior Counsel for
the respondent. In the said judgment, learned Coordinate Bench had dismissed
the transfer petition by observing that, the reliefs claimed in both suits were
different, and not entirely interdependent. The relevant observation made in
the said judgment reads as under: -
“26. Therefore, the suit filed by the respondent herein, in the year
2019, essentially revolves around the period when she had been
employed with the School as a teacher and has been asked to vacate
her official residential accommodation due to the termination of her
licence by the School, whereas the suit filed by the petitioners
herein pertains to the current period, wherein the reliefs sought
related to the period when the respondent herein had already been
superannuated from the School and the question is as to by what
authority, she has continued to stay in the premises even after her
superannuation”
TR.P.(C.) 54/2026 Page 20 of 21
18. In the present case, the main issue in both the suits is with respect to the
breach of terms of agreement to sell dated 01.09.2020.
19. In the light of the aforesaid discussion, the present petition is allowed.
20. The suit, C.S. (Comm) No. 836/2025, instituted on behalf of the
respondent and pending in the Court of learned District Judge, (Commercial
Court-01), North-West District, Rohini Courts, Delhi, shall be transferred to
this Court where the suit, C.S. (Comm.) No. 137/2026, instituted by
petitioner is being tried. The said suit shall be proceeded from the stage, it is
being transferred and shall be tried along with the suit, CS (Comm.)
No.137/2026, pending before this Court.
21. Let the records of suit, CS (Comm.) No. 836/2025, instituted on behalf
of the respondent pending in the Court of learned District Judge, (Commercial
Court-01), North-West District, Rohini Courts, Delhi, be transferred to
Registry of this Court within a period of 10 days, and same may be listed for
hearing along with suit, CS (Comm.) No.137/2026, accordingly.
22. Parties are directed to appear before the concerned learned Bench of
this Court, accordingly.
23. Copy of the order be sent to learned District Judge (Commercial Court-
01), North-West District, Rohini Courts, Delhi, for necessary information and
compliance.
TR.P.(C.) 54/2026 Page 21 of 21
24. Pending applications, if any, also stand disposed of accordingly.
25. Judgment be uploaded on the website of this Court, forthwith.
AMIT SHARMA
(JUDGE)
MAY 29, 2026/bsr/ns
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