Smt. Bandaru Pushpalatha vs M/S. Legend Estates Private Ltd on 27 April, 2026

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    Telangana High Court

    Smt. Bandaru Pushpalatha vs M/S. Legend Estates Private Ltd on 27 April, 2026

           THE HIGH COURT FOR THE STATE OF TELANGANA AT
    
                                  HYDERABAD
    
              THE HON'BLE JUSTICE B.R.MADHUSUDHAN RAO
                CIVIL REVISION PETITION NO.2797 OF 2023
                               Dated: 27.04.2026
    
    Between:
    
    Smt. Bandaru Pushpalatha
                          ... Petitioner - Respondent No.1 - Plaintiff
                                       And
    1.M/s.Legend Estates Private Limited,
         Office at:6-3-1238, Sixth Floor,
         Legand Apartment, Renuka Enclave,
         Lane Opp. Necklace Road Railway Station,
         Raj Bhavan Road, Somajiguda Hyderabad - 500 082
         Represented by its Managing Director
         B.Nageshwar Rao S/o. B.Chennaiah
         Aged about 50 years, Occ: Business.
                          ... Respondent No.1-Petitioner-Defendant No.1
    
    
    2.Vinod Patangey and 5 others
                     ... Respondents Nos.2 to 7 - respondent Nos.2 to 7 -
                             Defendant Nos.2 to 7
    
    
                                     ORDER
    

    1. This Memorandum of Civil Revision Petition is filed under Article

    227 of the Constitution of India, assailing the order passed by the

    SPONSORED

    learned XI Additional District and Sessions Judge, Ranga Reddy
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    CRP.No.2797 of 2023

    District, L.B.Nagar in I.A.No.1394 of 2019 in O.S.No.817 of 2019 dated

    21.06.2023.

    2.1 Petitioner is the respondent No.1 – plaintiff, respondent No.1 is the

    petitioner – defendant No.1 and respondent Nos.2 to 7 are the

    respondent Nos.2 to 7 – defendant Nos.2 to 7 in I.A.No.1394 of 2019 in

    O.S.No.817 of 2019.

    2.2 For the sake of convenience the parties will be hereinafter referred

    to as petitioner – respondent No.1 and respondent No.1 – petitioner.

    3. Learned counsel for the petitioner – respondent No.1 submits that

    the learned Trial Court without appreciating the case has allowed the

    application filed by the respondent No.1 – petitioner and driven them to

    appear before the Arbitrator to adjudicate the lis in terms of the alleged

    development agreement dated 10.07.2016 and supplementary

    agreement dated Nil.07.2016. The learned Trial Court failed to observe

    that the respondent No.1 – petitioner took different stands in the later

    suit vide O.S.No.269 of 2021 by stating that there was no necessity for

    appointment of Arbitrator as contemplated in the registered

    development agreement and ought to have dismissed the application on

    the ground that the documents dated 10.07.2016 and 11.07.2016 are

    antidated and brought into existence. The learned Trial Court without

    taking pain in deciding the matter simply allowed the application by
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    CRP.No.2797 of 2023

    directing the parties to approach the arbitrator, wrongly came to a

    conclusion that the dispute entails voluminous and extensive evidence,

    complicated issue can be decided in arbitration and having proclivity of

    criminal facet and there it shall not be proper preferment at the

    instance case. Apparently on the face of the alleged documents dated

    10.07.2016 and 11.07.2016 are antidated and fabricated which was

    clearly observed by the learned Trial Court as there is no genuinity in

    the said documents and they are not valid documents even if they were

    registered, referring the matter to the arbitrator is nothing but causing

    some sought of litigation which ought to have decided by the Civil Court

    but not the arbitrator. The learned Trial Court failed to observe the

    conduct of the respondent No.1 – petitioner who has created those

    documents for wrongful gain and the said documents cannot be

    accepted for any purpose even for referring the matter to the arbitrator.

    Counsel to substantiate his contention has relied on the decisions in

    the cases of (i) Jagdish Chander Vs. Ramesh Chander 1 (ii) Karnataka

    Power Transmission Corporation Limited and another Vs. M/s.Deepak

    Cables (india) Limited 2 (iii) Foomill Private Limited Vs. Affle (India)

    Limited 3 (iv) Blue Star Limited Vs. Rahul Saraf 4 and prayed to allow the

    CRP.

    1
    AIR OnLine 2007 SC 107
    2
    AIR 2014 SC 1626 = (2014) 11 SCC 148
    3
    (2022) 2 High Court Cases (Del) 98
    4
    AIR 2003 (NOC) 601 (CAL)
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    CRP.No.2797 of 2023

    4. Learned counsel for respondent No.1 – petitioner submits that the

    learned Trial Court has properly appreciated the facts of the case by

    taking into consideration the arbitration clause in the documents dated

    10.07.2016 and -.07.2016. In support of his contentions has relied on

    the decisions in the cases of (i) Vidya Drolia and others Vs. Durga

    Trading Corporation 5 (ii) Pravin Electricals Private Limited Vs. Galaxy

    Infra and Engineering Private Limited 6 and (iii) The Managing Director

    Bihar State Food and Civil Supply Corporation Limited and Others Vs.

    Sanjay Kumar 7 and prayed to dismiss the CRP.

    5. Counsels on record have filed their written submissions.

    6.1 Petitioner – respondent No.1 has filed suit in O.S.No.817 of 2019

    against the respondents – defendants seeking relief of declaration to

    declare sale deed document Nos.2626/2015, 600/2016, 2142/2016,

    5062/2015, 6255/2016 and 6256/2016 of different dates as null and

    void and also sought for consequential relief of perpetual injunction

    against the respondents – defendants restraining their men from

    interfering and thereby constructing any structure over the suit

    schedule property.

    5
    (2021) 2 SCC 1
    6
    (2021) 5 SCC 671
    7
    MANU/SC/1015/2025
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    CRP.No.2797 of 2023

    6.2. Plaint ‘A’ schedule property is agricultural land in survey No.200/A

    admeasuring Ac.00-09 guntas situated at Hyderguda village,

    Rajendranagar Mandal and Municipality, Ranga Reddy District.

    6.3 Plaint ‘B’ Schedule property is Flat No.202 on second floor

    admeasuring 1818 sq.ft; Plaint ‘C’ schedule property is Flat No.105 on

    first floor admeasuring 1837 sq.ft; Plaint ‘D’ Schedule property is flat

    No.208 on second floor admeasuring 2044 sq.ft; Plaint ‘E’ Schedule

    property is flat No.507 on fifth floor admeasuring 1985 sq.ft; Plaint ‘F’

    Schedule property is flat No.409 on fourth floor admeasuring 1964

    sq.ft; Plaint ‘G’ Schedule property is flat No.411 on fourth floor in

    LEGEND HORIZON in Survey Nos.191, 192, 199, 200/A, 201 in

    Hyderguda village and in Survey Nos.443, 444 and 445/A1 at Attapur

    village under Rajendra Nagar Mandal and Municipality, Ranga Reddy

    District.

    6.4 It is stated in the plaint that the petitioner-respondent No.1

    (plaintiff) is the absolute owner and in possession of the land

    admeasuring Ac.0-09 gts in Survey.No.200/A of Hyderguda village

    having purchased the same under registered sale deed dated

    06.01.2003 vide Doc.No.88 of 2003 from the pattedar Dappu Awaiah

    which is ‘A’ Schedule Property. Respondent No.1 – petitioner (D1)

    entered into development agreement – cum – GPA vide Doc.No. 4380 of

    2012 dated 09.07.2012 with different persons in Survey No.191, 192,
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    199, 201 total admeasuring 4203.75 sq.yds situated at Hyderguda

    village. The above said land is abutting ‘A’ schedule property. Petitioner

    – respondent No.1 (plaintiff) has neither entered development agreement

    nor given authorization to the respondent No.1 – petitioner (D1) for

    construction of apartments in ‘A’ Schedule Property. On 24.05.2019

    when the petitioner – respondent No.1 (plaintiff) visited ‘A’ schedule

    property she found some structures were raised for the purpose of

    construction of apartment by respondent No.1 – petitioner (D1).

    6.5 Petitioner – respondent No.1 (plaintiff) is the absolute owner and

    possessor of Land admeasuring Ac.1-07 gts in Sy.No.443 and land

    admeasuring Ac.1-08 gts in Survey No.444, her son – B.Rajeev Kumar

    is the absolute owner and possessor of land admeasuring Ac.0-10 gts in

    Survey No. 444 situated at Attapur (v), Rajendra Nagar (M), R.R.

    District. After due deliberations and deliberations and discussions, the

    petitioner – respondent No.1 (plaintiff) along with her son – B.Rajeev

    Kumar entered into registered development agreement vide

    Doc.No.3679 of 2013 dated 18.02.2013 in respect of land to an extent

    of Ac.2-25 gts in Survey Nos.443 and 444 of Attapur village.

    6.6 respondent No.1 – petitioner (D1) has no right or title to raise

    construction over ‘A’ schedule property and he cannot execute

    registered sale deeds in favour of third parties.
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    7. Respondent No.1 – petitioner has filed I.A.No.1394 of 2019 under

    Section 8 of the Arbitration and Conciliation Act, 1996 with a prayer to

    dismiss the suit and refer the subject matter to arbitration. The affidavit

    filed by the respondent No.1 – petitioner goes to show that petitioner –

    respondent No.1 has entered into development agreement – cum –

    General Power of Attorney dated 10.07.2016 in respect of land

    admeasuring Ac.00-09 guntas in Survey No.200/A and supplementary

    agreement is also executed on Nil.07.2016 by the petitioner –

    respondent No.1 and Ch.Bhoji Reddy and 9 others. Petitioner –

    respondent No.1 is shown at serial No.11 in the supplementary

    agreement dated Nil.07.2016.

    8. Petitioner – respondent No.1 has filed her counter and contended

    that development agreement – cum – GPA dated 10.07.2016 and

    supplementary development dated Nil.07.2016 are fabricated

    documents and on the face of it they are antidated as the stamp papers

    were purchased on 15.07.2016.

    9. Learned counsel for the petitioner – respondent No.1 has drawn

    the attention of this Court to Section 7 of Arbitration and Conciliation

    Act, 1996 which reads as under:

    7. Arbitration Agreement:-

    1) In this part, “arbitration agreement” means an agreement by
    the parties to submit to arbitration all or certain disputes
    which have arisen or which may arise between them in
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    respect of a defined legal relationship, whether contractual or
    not.

    2) An arbitration agreement may be in the form of an arbitration
    clause in a contract or in the form of a separate agreement.

    3) An arbitration agreement shall be in writing.

    4) An arbitration agreement is in writing if it is contained in-

    a) a document signed by the parties;

    b) an exchange of letters, telex, telegrams or other means
    of telecommunication which provide a record of the
    agreement; or

    c) an exchange of statements of claim and defence in
    which the existence of the agreement is alleged by one
    party and not denied by the other.

    5) The reference in a contract to a document containing an
    arbitration clause constitutes an arbitration agreement if the
    contract is in writing and the reference is such as to make
    that arbitration clause part of the contract.

    10.1 It is apt to refer Section 8 of the Arbitration and Conciliation

    Act, which reads as under:

    “8. Power to refer parties to arbitration where there is an
    arbitration agreement.-

    (1) A judicial authority before which an action is brought
    in a matter which is the subject of an arbitration
    agreement shall, if a party so applies not later than when
    submitting his first statement on the substance of the
    dispute, refer the parties to arbitration.
    (2) The application referred to in sub-section (1) shall not
    be entertained unless it is accompanied by the original
    arbitration agreement or a duly certified copy thereof.
    (3) Notwithstanding that an application has been made
    under sub-section (1) and that the issue is pending
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    before the judicial authority, an arbitration may be
    commenced or continued and an arbitral award made”

    11.1. On perusal of the first page of the development agreement –

    cum -GPA dated 10.07.2016, which goes to show that stamp paper is

    purchased vide Sl.No. 4240 dated 15.07.2016 by one D.Balu

    S/o.Ramulu for M/s. Legend Estates Private Limited. Supplementary

    agreement dated Nil.07.2016 is purchased on 15.07.2016 vide

    Sl.No.4241 by the very same person for the same company.

    11.2 Development agreement – cum – GPA dated 10.07.2016 is in

    respect of ‘A’ schedule property.

    11.3 Supplementary agreement dated – July 2016 is in respect of

    property admeasuring 4203.75 sq.yds in survey No.191, 192, 199 &

    201 of Hyderguda (V) and in respect of ‘A’ schedule property executed

    by Ch.Bhoji Reddy and 10 others in favour of respondent No.1 –

    petitioner.

    12. Learned counsel for respondent No.1 – petitioner contend that the

    terms and conditions between the parties were negotiated and

    crystallized prior in a routine practice on 10.07.2016 itself and they

    executed a written deed on 15.07.2016. Similar is the case in the

    supplementary agreement. The submissions made by the learned

    counsel for respondent No.1 – petitioner appears to be bona fide.
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    13.1. It is apt to refer clause 32 of development agreement – cum –

    GPA dated 10.07.2016 which reads as under:

    “32. In case of any disputes arising between the parties hereto
    touching these presents the matter shall be referred to a sole
    arbitrator appointed mutually by both the Parties and the award
    shall be final and binding on both the parties and the relevant
    provisions of the Arbitration & Reconciliation Act shall apply, Law of
    evidence will not be applicable to the proceedings. The arbitration
    proceedings shall be held at Hyderabad and in English Language.”

    13.2. Clause 5 of supplementary agreement dated Nil.07.2016 reads

    as under:

    “In case of any disputes arising between the parties hereto
    touching these presents the matter shall be referred to a sole
    arbitrator, appointed mutually by both the Parties and the award
    shall be final and binding on both the parties and the relevant
    provisions of the Arbitration & Reconciliation Act shall apply. The
    arbitration proceedings shall be held at Hyderabad and in English
    Language.”

    14. There is no dispute with regard to entering development agreement

    dated 18.02.2013 vide document No.3679/2013 by the petitioner-

    respondent No.1 and her son – B.Rajeev Kumar with the respondent

    No.1 – petitioner for Ac.2-25 guntas in Survey Nos.443 and 444 of

    Attapur village.

    15. It is stated in the written arguments filed by the petitioner –

    respondent No.1 that the petitioner – respondent No.1 has opposed the
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    application as there was no consensus between the parties to refer the

    dispute to the arbitrator.

    16.1 It is mentioned in the development agreement – cum – general

    power of attorney dated 10.07.2016 at internal page No.2 that the first

    party [petitioner herein] has given land admeasuring 1089 sq.yds or

    Ac.00-09 guntas in Survey No.200/A situated at Hyderguda village,

    Rajendranagar Mandal, Ranga Reddy District jointly for development of

    villas along with Survey Nos.443 and 444 situated at Attapur village,

    Rajendranagar Mandal, Ranga Reddy District, which is covered under

    registered development agreement dated 18.02.2013 bearing document

    No.3679/2013.

    16.2 Supplementary agreement dated –.07.2016 is executed by

    Ch.Bhoji Reddy and 10 others in favour of the respondent No.1 –

    petitioner. Petitioner – respondent No.1 is shown at serial No.11 and

    she was entitled for flat No.104 first floor admeasuring 1837 sq.fts, flat

    No.303 third floor admeasuring 2044 sq.fts, flat No.307 third floor

    admeasuring 1985 sq.fts. and flat No.506 fifth floor admeasuring 1837

    sq.fts. Total 7703 sq.fts in the residential complex.

    17. Petitioner – respondent No.1 has stated in her written arguments

    in paragraph No.20 with regard to filing of O.S.No.269 of 2021 and

    issuing of legal notice on 22.09.2020 to the respondent No.1 –
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    petitioner. The said submissions do not find place in the counter filed

    by the petitioner – respondent No.1, hence there is no point in

    discussing the same.

    18.1 In Jagdish Chander1 Supreme Court has set out the principles

    in regard to what constitutes an arbitration agreement in paragraph

    No.8(4), which reads as under:

    “But mere use of the word ‘arbitration’ or ‘arbitrator’ in a
    clause will not make it an arbitration agreement, if it requires or
    contemplates a further or fresh consent of the parties for reference to
    arbitration. For example, use of words such as “parties can, if they
    so desire, refer their disputes to arbitration” or “in the event of any
    dispute, the parties may also agree to refer the same to arbitration”

    or “if any disputes arise between the parties, they should consider
    settlement by arbitration” in a clause relating to settlement of
    disputes, indicate that the clause is not intended to be an arbitration
    agreement. Similarly, a clause which states that “if the parties so
    decide, the disputes shall be referred to arbitration” or “any disputes
    between parties, if they so agree, shall be referred to arbitration” is
    not an arbitration agreement. Such clauses merely indicate a desire
    or hope to have the disputes settled by arbitration, or a tentative
    arrangement to explore arbitration as a mode of settlement if and
    when a dispute arises. Such clauses require the parties to arrive at a
    further agreement to go to arbitration, as and when the disputes
    arise. Any agreement or clause in an agreement requiring or
    contemplating a further consent or consensus before a reference to
    arbitration, is not an arbitration agreement, but an agreement to
    enter into an arbitration agreement in future.”

    18.2 In Karnataka Power Transmission Corporation Limited2,

    Supreme Court laid down the following principles:
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    CRP.No.2797 of 2023

    i) There must be a clear, mutual intention between the parties to
    refer disputes to a private Tribunal for adjudication. The mere
    use of certain key words like ‘dispute’ is not enough if the overall
    intent does not align with arbitration procedure.

    ii) The intension of the parties must be gathered by reading the
    contract as a whole.’

    18.3 In Foomill Private Limited3, High Court of Delhi observed at

    paragraph No.6 which reads as under:

    “6. —-, it is clear that mere use of the word “arbitration” in the
    heading in the Clause 11 of the agreement between the parties in the
    present proceedings would not lead to the inference that there exists
    an agreement between the parties seeking resolution of disputes
    through arbitration.”

    18.4 In Blue Star Limited4, Calcutta High Court observed at

    paragraph No.12 which reads as under:

    “12. It appears that Clause 7 makes a reference to ‘Arbitration
    Proceedings’ and Clause 13 clarifies what the arbitrator shall not do.
    On an examination of Clause 7, no intention or understanding
    between the parties can be gleaned which specifically and
    mandatorily requires a reference of future disputes to arbitration.
    While there is a mention of such ‘Arbitration Proceedings’, merely
    such mentioning does not sanctify the clause with the status of an
    arbitration agreement. Clause 7 indicates that the second party shall
    continue to provide services during the period of any litigation or
    arbitration proceedings. The plausible understanding is that a
    possibility of there being a reference to arbitration is left open, if the
    parties, in the future, opt for it. As seen in the law discussed before,
    such a possibility is not enough to consolidate an arbitration
    agreement.”

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    19. Learned counsel for respondent No.1 – petitioner contends that the

    allegation of fraud made therein are simplicitor in nature which is not a

    ground to nullify the arbitration agreement. Counsel has given the

    dates of earlier development agreements with Ch.Bhoji Reddy in Survey

    Nos.191, 192, 199 and 201, they are not the subject matter of the suit

    and there is no point in discussing the same in the present CRP. The

    present CRP is relating to Ac.00-09 guntas of land in Survey No.200/A

    i.e., ‘A’ schedule property.

    20.1 In Vidya Drolia5 (Three Judge Bench) the Supreme Court has

    laid down the following principles:

    “The scope of the court to examine the prima facie validity of an
    arbitration agreement includes only the determination of the
    following:

    237.1. Whether the arbitration agreement was in writing? or
    237.2. Whether the arbitration agreement was contained in
    exchange of letters, telecommunication, etc.?

    237.3. Whether the core contractual ingredients qua the
    arbitration agreement were fulfilled?

    237.4. On rare occasions, whether the subject – matter of
    dispute is arbitrable?

    20.2 In Pravin Electricals Private Limited6 (Three Judge Bench)

    Supreme Court observed at paragraph No.29, which reads as under:

    “that a deeper consideration of whether an arbitration
    agreement exists between the parties must be left to an arbitrator
    who is to examine the documentary evidence produced before him in
    detail after witnesses are cross-examined on the same.”

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    20.3 In Sanjay Kumar7 Supreme Court observed at paragraph

    Nos.21 (VII), (VIII) and (X) which reads as under:

    VII. Disputes involving allegations of serious fraud need more
    clarity so that there is certainty about the availability of the remedy.
    At least one instance of serious fraud will be where disputes
    involving allegations having criminal law implications transcend inter
    se disputes between the contracting parties and attain public
    implications, where the ramifications could directly or indirectly
    affect non- parties and impact, integrity in governance,
    accountability in public service, distribution of essential
    commodities, safety and security of the nation for example.
    Consideration of such disputes have public law implications and
    shall ‘not be submitted to arbitration’. See: A.Ayyasamy v.
    A.Paramasivam and Others
    – [ MANU/SC/1179/2016].

    VIII. Arbitral Tribunal will be within its jurisdiction to consider
    allegations of fraud even with respect to the specific terms or clauses
    in the contract as an arbitration agreement stands independent of
    the contract and continue to bind and govern the parties even if the
    contract is terminated or challenged and this question is no more res
    integra. There is however an exception, the following is its
    articulation. See:Interplay Between Arbitration Agreements;
    MANU/SC/1325/2023.

    X. The burden of proof is on the party who raises the plea.

    21. Petitioner – respondent No.1 is disputing the development

    agreement – cum – GPA dated 10.07.2026 and supplementary

    agreement dated -.07.2016, it shifts the dispute from simple breach of

    contract to a challenge against the very existence of the legal

    relationship. The arbitrator has the power to rule on its own jurisdiction

    whether the development agreement itself is valid or if the signatures

    are forged.

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    22. Section 11(3) to Section 11(5) of the Arbitration and Conciliation

    Act, 1996 provides for appointment of arbitrators for resolution of

    disputes in the event the parties are not arrived at a consent for

    reference of dispute to arbitration.

    23. The decisions cited by the learned counsel for the petitioner –

    respondent No.1 are distinguishable from the facts of the present case

    and thus the ratio of those cases would not apply in the present case.

    24. Though the learned Trial Court at paragraph No.9 of its order

    arrived at a conclusion that there is apparently irreconcilable

    inconsistency in both the documents but by virtue of Section 8 of

    Arbitration and Conciliation Act, 1996 arrived at a just conclusion that

    the suit has to be referred to the arbitrator in terms of the arbitration

    agreement.

    25. The decisions cited by respondent No.1 – petitioner are applicable

    to the facts of the case.

    26. Power of the High Court under Article 227 of the Constitution of

    India is to be sparingly exercised in cases where errors are apparent on

    the face of record or exercising its jurisdiction in a perverse manner

    (See: K.Valarmathi and Others Vs. Kumaresan 8).

    8
    2025 SCC OnLine SC 985
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    27. Petitioner – respondent No.1 has not made out any case to

    interfere with the order passed by the learned Trial Court. In view of the

    reasons above there is no perversity or illegality in the orders passed by

    the learned Trial Court, hence CRP deserves no consideration and the

    same is liable to be dismissed and is accordingly dismissed.

    28. CRP.No.2797 of 2023 is dismissed without costs.

    Interims orders if any stands vacated. Pending miscellaneous

    petitions if any shall stand closed.

    _____________________________________
    JUSTICE B.R.MADHUSUDHAN RAO
    27.04.2026

    Dua



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