Dr. (Ms.) Usha Aggarwal vs Shri Avdesh Chand Gupta & Ors on 8 April, 2026

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    Dr. (Ms.) Usha Aggarwal vs Shri Avdesh Chand Gupta & Ors on 8 April, 2026

    Author: Subramonium Prasad

    Bench: Subramonium Prasad

                              $~60
                              *         IN THE HIGH COURT OF DELHI AT NEW DELHI
                              +         CS(OS) 396/2019
                                        DR. (MS.) USHA AGGARWAL                                                         .....Plaintiff
                                                                      Through:            Mr. Digvijay and Mr. Archit Mishra,
                                                                                          Advs. with (Sh. Ganga Dhar
                                                                                          Choudhary in person)
    
                                                                      versus
    
                                        SHRI AVDESH CHAND GUPTA & ORS.          .....Defendants
                                                     Through: Dr. R.K. Sharma Rakesh Joshi and
                                                              Isha Gupta Advs. for D-2
                                                              Ms. Beenashaw N. Soni, Addl.
                                                              Standing Counsel, DDA with Ms.
                                                              Ann Joseph, Adv. for D-3
    
                                        CORAM:
                                        HON'BLE MR. JUSTICE SUBRAMONIUM PRASAD
                                                                      ORDER
    

    % 08.04.2026
    I.A. 9452/2026

    1. The present application under Order VII Rule 11 of the Code of Civil
    Procedure
    , 1908 (hereinafter referred to as “the CPC“), has been filed on
    behalf of the Defendant No.2 for rejection of the Plaint.

    SPONSORED

    2. The present Suit is one for Suit for declaration that all the alleged
    transfer documents are illegal, null and void. The Plaintiff has also sought
    for possession of Flat No.4072, First Floor, Pocket-IV, Sector-C, Vasant
    Kunj, New Delhi (hereinafter referred to as ‘the Suit Property’).

    3. Facts, in brief, leading to the filing of the present Suit are as under:

    a. It is stated that in 1982, the plaintiff, who is now a senior

    CS(OS) 396/2019 Page 1 of 12
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    citizen, applied for allotment of a flat under the Self Financing
    Housing Scheme launched by the DDA/Defendant No.3 herein.
    It is stated that the Plaintiff deposited the required registration
    amount and was declared successful in the draw held in 1987.
    Thereafter, she was allotted the Suit Property by the DDA. It is
    stated that the Plaintiff paid all instalments as demanded by the
    DDA from time to time between 1988 and 1996, ultimately
    paying a total sum of Rs.4,52,470/- towards the full cost of the
    flat.

    b. It is stated that in June 1996, DDA confirmed the allotment and
    authorized handing over of possession, and handed over the
    possession of the Suit Property to the plaintiff on 08.04.1997. It
    is stated that after taking possession, the Plaintiff obtained
    water and electricity connections in her own name and
    continued to pay house tax for several years. It is stated that till
    2004-05, either Plaintiff or her representatives used to visit the
    flat periodically. It is stated that until 2005, the Suit Property
    was secure, and there was no encroachment on the same.
    c. It is stated that post 2005, the Plaintiff became occupied with
    her family issues, including taking care of her ailing siblings,
    and she also suffered from ill health herself. It is stated that due
    to these circumstances, the Plaintiff could not keep a regular
    track of the Suit Property for several years. It is stated that in
    September 2015, while reviewing her assets, the Plaintiff came
    across documents relating to the Suit Property and decided to
    visit the same. It is stated that on 27.09.2015, when the Plaintiff

    CS(OS) 396/2019 Page 2 of 12
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    visited the Suit Property, she discovered for the first time that
    Defendant No. 2 was in possession of the same. It is stated that
    upon inquiry, Defendant No.2 refused to vacate the Suit
    Property and stated that he had purchased the property from
    Defendant No. 1. This prompted the Plaintiff to investigate the
    title of the property. It is stated that the Plaintiff approached the
    Sub-Registrar’s office and obtained a certified copy of a Sale
    Deed dated 09.01.2006 showing transfer of the Suit Property
    from Defendant No. 1 to Defendant No. 2. She then sought
    records from DDA and through RTI obtained documents which
    revealed a chain of transactions allegedly showing that the
    property had first been transferred by her to one Ashok Jain
    through documents dated 01.08.1996 (including GPA,
    Agreement to Sell, Will and receipts), then by Ashok Jain to
    Defendant No. 1, and finally by Defendant No. 1 to Defendant
    No. 2.

    d. It is the case of the Plaintiff that she never executed any such
    documents and alleged that all these documents were forged,
    including her signatures and thumb impressions. She further
    discovered that the Suit Property had been converted from
    leasehold to freehold in favour of Defendant No. 1 in 2005, and
    thereafter sold to Defendant No. 2 in 2006. According to the
    Plaintiff, all these transactions were carried out fraudulently and
    without her knowledge, even before she had effectively taken
    possession and control of the Suit Property.
    e. It is stated that following this discovery, the Plaintiff initiated

    CS(OS) 396/2019 Page 3 of 12
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    criminal proceedings by filing a complaint in November 2015,
    which led to registration of an FIR in February 2016 for
    offences of cheating and forgery. It is stated that during the
    investigation, the police obtained a forensic report (RFSL)
    which suggested that the signatures on the disputed documents
    matched those of the Plaintiff. On that basis, the police filed a
    closure report alleging that the complaint of the Plaintiff was
    false. However, the Plaintiff contested the same and obtained an
    independent expert opinion in 2018, which concluded that both
    the signatures and thumb impressions on the disputed
    documents were not of the Plaintiff.

    f. It is stated that the Plaintiff also approached this Court by filing
    W.P.(C)2597/2016 seeking relief against DDA, including
    allotment of an alternative flat. It is stated that the said Writ
    Petition was dismissed vide Order dated 23.11.2017 on the
    ground that disputed questions of fact were involved, and
    certain adverse observations were made. However, the Plaintiff
    herein filed an appeal, being LPA No.786/2017, against the
    Order dismissing the Writ Petition. It is stated that the Division
    Bench vide Order dated 13.12.2017 allowed the Appeal and set
    aside those adverse observations and clarified that the matter
    required adjudication before the appropriate forum.
    g. Thereafter, the Plaintiff has filed the present Suit with the
    following prayers:

    “i) a decree of declaration that the General Power
    of Attorney, Agreement to Sell, Will and Receipts all

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    dated 01.08.1996 allegedly executed between the
    Plaintiff and Shri Ashok Jain to be declared as illegal,
    null and void,

    ii) a decree of declaration that General Power of
    Attorney, Agreement to Sell, Will and Receipts all
    dated 08.12.1996 allegedly executed between Shri
    Ashok Jain and the Defendant No. 1 to be declared as
    illegal, null and void,

    iii) a decree of declaration that the conveyance
    deed dated 21.10.2005 executed by the Defendant No.
    3 in favour of the Defendant No.1 and duly registered
    vide registration No. 16428 in Book No.1, Vol. No.
    1737 on pages 139 to 141 in the Office of Sub
    Registrar- VII, New Delhi to be declared as illegal,
    null and void.

    iv) a decree of declaration that the Sale Deed
    dated 09.01.2006 executed between the Defendant No.
    1 in favour of Defendant No. 2 vide registration No.
    392 in Addl. Book No.1, Vol. No. 2553 on pages 107 to
    134 be declared to be illegal, null and void

    v) a decree of consequential possession of the suit
    premises i.e. Flat No. 4072, First Floor, Pocket – IV,
    Sector – C, Vasant Kunj, New Delhi with Scooter
    Garage and mesne profits from September, 2015 till
    possession and

    vi) award cost of the suit in favour of the Plaintiff
    and against the Defendants.”

    4. The present Application has been filed by the Defendant No. 2 under
    Order VII Rule 11 CPC for rejection of the Plaint on the ground that the Suit
    filed by the Plaintiff is wholly without cause of action, vexatious and

    CS(OS) 396/2019 Page 5 of 12
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    meritless, and does not disclose any clear right to sue, and therefore the
    Plaint is liable to be rejected at the threshold. It is specifically contended that
    the Suit is barred by limitation, as per the Plaintiff’s own averments in the
    Plaint that the cause of action arose on 25.09.2015, whereas the suit was
    filed only in July 2019, which is beyond the prescribed period of three years.
    It was stated that once limitation begins to run, it continues under Section 9
    of the Limitation Act. Defendant No.2 further asserts that even if multiple
    causes of action are pleaded, limitation must be computed from the first
    cause of action, thereby making the present suit time-barred, and
    consequently, the main relief of declaration as well as the consequential
    reliefs, are not maintainable. It is also alleged that the Suit is an abuse of the
    process of law as the same is misconceived and based on spurious claims,
    particularly when the Suit Property has already been transferred multiple
    times and ultimately stands conveyed to Defendant No. 2 through a
    registered sale deed. Defendant No.2 also contends that the plaintiff had no
    subsisting right to execute any documents as alleged, and the Suit has been
    filed despite the property having already been transferred to subsequent
    purchasers, thereby reinforcing that no cause of action survives.

    5. Heard the learned Counsels for the parties and perused the material on
    record.

    6. For the adjudication of the present application, it is pertinent to refer
    to Order VII Rule 11 of the CPC, which reads as under:

    “11. Rejection of plaint.

    The plaint shall be rejected in the following cases-

    (a) where it does not disclose a cause of action;

    CS(OS) 396/2019 Page 6 of 12

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    (b) where the relief claimed is undervalued, and the
    plaintiff, on being required by the Court to correct
    the valuation within a time to be fixed by the Court,
    fails to do so;

    (c) where the relief claimed is properly valued, but the
    plaint is returned upon paper insufficiently
    stamped, and the plaintiff, on being required by the
    Court to supply the requisite stamp-paper within a
    time to be fixed by the Court, fails to do so;

    (d) where the suit appears from the statement in the
    plaint to be barred by any law:

    Provided that the time fixed by the Court for the
    correction of the valuation or supplying of the requisite
    stamp-paper shall not be extended unless the Court, for
    reasons to be recorded, is satisfied that the plaintiff
    was prevented by any cause of an exceptional nature
    form correcting the valuation or supplying the
    requisite stamp-paper, as the case may be, within the
    time fixed by the Court and that refusal to extend such
    time would cause grave injustice to the plaintiff.”

    7. The law relating to rejection of a plaint under Order VII Rule 11 is
    crystallised through various judgments of the Apex Court. The Apex Court
    in Popat and Kotecha Property v. State Bank of India Staff Assn., (2005) 7
    SCC 510, has held as under:

    “13. Before dealing with the factual scenario, the
    spectrum of Order 7 Rule 11 in the legal ambit needs
    to be noted.

    14. In Saleem Bhai v. State of Maharashtra [(2003) 1

    CS(OS) 396/2019 Page 7 of 12
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    SCC 557] it was held with reference to Order 7 Rule
    11 of the Code that the relevant facts which need to be
    looked into for deciding an application thereunder are
    the averments in the plaint. The trial court can exercise
    the power at any stage of the suit — before registering
    the plaint or after issuing summons to the defendant at
    any time before the conclusion of the trial. For the
    purposes of deciding an application under clauses (a)
    and (d) of Order 7 Rule 11 of the Code, the averments
    in the plaint are the germane; the pleas taken by the
    defendant in the written statement would be wholly
    irrelevant at that stage.

    15. In I.T.C. Ltd. v. Debts Recovery Appellate Tribunal
    [(1998) 2 SCC 70] it was held that the basic question
    to be decided while dealing with an application filed
    under Order 7 Rule 11 of the Code is whether a real
    cause of action has been set out in the plaint or
    something purely illusory has been stated with a view
    to get out of Order 7 Rule 11 of the Code.

    16. The trial court must remember that if on a
    meaningful and not formal reading of the plaint it is
    manifestly vexatious and meritless in the sense of not
    disclosing a clear right to sue, it should exercise the
    power under Order 7 Rule 11 of the Code taking care
    to see that the ground mentioned therein is fulfilled. If
    clever drafting has created the illusion of a cause of
    action, it has to be nipped in the bud at the first
    hearing by examining the party searchingly under
    Order 10 of the Code. (See T. Arivandandam v. T.V.
    Satyapal
    [(1977) 4 SCC 467] .)

    17. It is trite law that not any particular plea has to be
    considered, and the whole plaint has to be read. As
    was observed by this Court in Roop Lal Sathi v.
    Nachhattar Singh Gill
    [(1982) 3 SCC 487] only a part
    of the plaint cannot be rejected and if no cause of

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    action is disclosed, the plaint as a whole must be
    rejected.

    18. In Raptakos Brett & Co. Ltd. v. Ganesh Property
    [(1998) 7 SCC 184] it was observed that the averments
    in the plaint as a whole have to be seen to find out
    whether clause (d) of Rule 11 of Order 7 was
    applicable.

    19. There cannot be any compartmentalisation,
    dissection, segregation and inversions of the language
    of various paragraphs in the plaint. If such a course is
    adopted it would run counter to the cardinal canon of
    interpretation according to which a pleading has to be
    read as a whole to ascertain its true import. It is not
    permissible to cull out a sentence or a passage and to
    read it out of the context in isolation. Although it is the
    substance and not merely the form that has to be
    looked into, the pleading has to be construed as it
    stands without addition or subtraction of words or
    change of its apparent grammatical sense. The
    intention of the party concerned is to be gathered
    primarily from the tenor and terms of his pleadings
    taken as a whole. At the same time it should be borne
    in mind that no pedantic approach should be adopted
    to defeat justice on hair-splitting technicalities.

    20. Keeping in view the aforesaid principles the reliefs
    sought for in the suit as quoted supra have to be
    considered. The real object of Order 7 Rule 11 of the
    Code is to keep out of courts irresponsible law suits.
    Therefore, Order 10 of the Code is a tool in the hands
    of the courts by resorting to which and by searching
    examination of the party in case the court is prima
    facie of the view that the suit is an abuse of the process
    of the court in the sense that it is a bogus and
    irresponsible litigation, the jurisdiction under Order 7
    Rule 11 of the Code can be exercised.”

    CS(OS) 396/2019 Page 9 of 12

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    8. At the outset, it is settled law that while considering an application
    under Order VII Rule 11 CPC, the Court is required to confine itself strictly
    to the averments made in the Plaint and the documents relied upon by the
    Plaintiff, and the defence taken by the Defendant cannot be looked into. The
    Plaint has to be read as a whole and in a meaningful manner to determine
    whether it discloses a cause of action or is barred by any law.

    9. In the present case, a reading of the Plaint shows that the Plaintiff has
    categorically pleaded that she is the original allottee of the Suit Property and
    that she came to know of the alleged illegal transfer and possession of
    Defendant No. 2 only in September, 2015, upon visiting the property. It is
    further averred that thereafter she undertook various steps, including
    obtaining documents, filing complaints, and pursuing remedies before
    different forums, and ultimately filed the present suit in July, 2019. The
    Plaintiff has also specifically pleaded facts to bring her case within the
    limitation, including the period spent in pursuing Writ proceedings and other
    remedies.

    10. The contention of Defendant No. 2 that the Suit is barred by limitation
    on the basis of the dates mentioned in the Plaint cannot be accepted at this
    stage.

    11. Material on record indicates that the Plaintiff had filed a Writ Petition
    being W.P.(C)2597/2016 seeking relief against DDA. The said Writ Petition
    was dismissed on 23.11.2017 on the ground that disputed questions of fact
    were involved. An Appeal therefrom being LPA No.786/2017 filed by the
    Plaintiff was allowed on 13.12.2017 by which the Division Bench set aside
    the adverse observations but held that appropriate proceedings must be

    CS(OS) 396/2019 Page 10 of 12
    This is a digitally signed order.

    The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above.
    The Order is downloaded from the DHC Server on 15/04/2026 at 20:35:13
    initiated. The issue as to whether the Petitioner was bona fide pursuing the
    writ petition or whether the Plaintiff would be entitled to the benefit of
    Section 14 of the Limitation Act or whether the time taken in filing the Writ
    Petition till the disposal of the LPA must be excluded or not are all issues
    which involve mixed questions of law and fact and can be decided only after
    leading evidence and at the time of trial.

    12. Similarly, the question as to when the cause of action arose, whether
    the Plaintiff was aware of possession of the Suit Property by Defendant
    No.2, are all issues which involve mixed questions of law and fact cannot be
    conclusively determined without evidence. It is well settled that unless the
    bar of limitation is apparent on the face of the Plaint, the Plaint cannot be
    rejected under Order VII Rule 11 CPC.

    13. Similarly, the plea that the Plaint does not disclose any cause of action
    is also devoid of merit. The Plaint contains detailed averments alleging
    fraud, forgery of documents, illegal transfer of property, and unauthorised
    possession by Defendant No. 2, and seeks declaration and possession. These
    averments, if taken at face value, clearly disclose a triable cause of action.
    Whether the allegations are ultimately proved or not is a matter for trial and
    cannot be adjudicated at this stage.

    14. Further, the contentions of the Defendant No.2 that the Suit is
    vexatious, misconceived, or that the property has already been transferred
    through registered documents pertain to the defence of the Defendant and
    cannot be considered while deciding an application under Order VII Rule 11
    CPC
    . The Court cannot embark upon an enquiry into the correctness or
    otherwise of the allegations made in the Plaint at this stage.

    15. In view of the above, this Court is of the considered opinion that the

    CS(OS) 396/2019 Page 11 of 12
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    Plaint discloses a cause of action and that the question of limitation is not ex
    facie apparent so as to warrant rejection of the Plaint at the threshold. The
    application filed by Defendant No. 2 is therefore misconceived and does not
    merit acceptance.

    16. Accordingly, the application is dismissed.

    SUBRAMONIUM PRASAD, J
    APRIL 08, 2026
    Rahul

    CS(OS) 396/2019 Page 12 of 12
    This is a digitally signed order.

    The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above.
    The Order is downloaded from the DHC Server on 15/04/2026 at 20:35:13



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