Archive for March, 1994

G.D.A. Vs. DELHI AUTO & GENERAL FINANCE PVT. LTD.

Thursday, March 31st, 1994

PETITIONER:
G.D.A.

Vs.

RESPONDENT:
DELHI AUTO & GENERAL FINANCE PVT. LTD.

DATE OF JUDGMENT31/03/1994

BENCH:
VERMA, JAGDISH SARAN (J)
BENCH:
VERMA, JAGDISH SARAN (J)
SAHAI, R.M. (J)

CITATION:
1994 AIR 2263          1994 SCC  (4)     42
JT 1994 (3)   275      1994 SCALE  (2)357


ACT:

HEADNOTE:

JUDGMENT:
The Judgment of the Court was delivered by
VERMA, J.- These appeals are disposed of by this common jud-
ment  since  the  points  for  decision     are  common.    Writ
petition  No.  16382 of 1992  Delhi Auto &  General  Finance
Pvt.   Ltd.  v. State of U.P.  filed in the  Allahabad    High
Court  was allowed by the judgment dated 22-12-1992 and     for
the same reasons Writ Petition No. 25461 of 1992  Maha    Maya
General     Finance Co. Ltd. v. State of U. P.  was allowed  by
the  High  Court  by its judgment  dated  21-5-1993.   Civil
Appeal    Nos. 4384 and 4385 of 1993 are separate     appeals  by
special     leave by the two respondents in the  Writ  Petition
No. 16382 of 1992 while similar Civil Appeal No. 634 of 1994
is  by one of the respondents in Writ Petition No. 25461  of
1992.  The material facts may now be briefly stated.
2.   The master plan (Annexure 1) was prepared under Section
8  of the Uttar Pradesh Urban Planning and Development    Act,
1973 (hereinafter referred as ‘U.P. Act’) for development of
the area shown therein on
45
1-6-1986 for the period up to 2001 A.D. In this master    plan
certain     lands in Villages Makanpur,  Mohiuddinpur  Kanauni,
Chhajarasi  and Lalpur were set apart and shown for use     for
‘recreational’      purposes.   This   area   indicated     for
recreational  use in the master plan included certain  lands
of two private        colonisers, namely, Delhi Auto & General
Finance Pvt. Ltd. (hereinafter        referred  as  ‘Delhi
Auto’)    and Maha Maya General Finance  Co.  Ltd.(hereinafter
referred  as ‘Maha Maya’). Maha Maya as well as     Delhi    Auto
applied     to the Ghaziabad Development Authority     constituted
under the U.P.        Act,  for  permission  to  develop     and
construct on their lands according to their lay-out plan, in
accordance  with  Section  15  of the  U.P.  Act.  The    plan
submitted by Maha Maya was granted conditional permission on
22-6-1991/11-7-1991.  The  application of Delhi     Auto  being
found  to be defective was returned for correction  and     was
then  presented again after removal of the defects on  20-7-
1991. It appears that by a notification dated 22-4-1991     the
Government of Uttar Pradesh had amended the land use of     the
area   indicated   originally  in  the     master      plan     for
‘recreational’ use and converted it to ‘residential’ use. On
3-7-1991   the    National  Capital  Region   Planning   Board
constituted under the National Capital Region Planning Board
Act, 1985 declined to approve the change of land use of that
area from ,recreational’ to ‘residential’ made by the  State
Government, on the ground       that      it  was   not      in
conformity with the policy decision of the State Government.
Accordingly  the  Government of Uttar  Pradesh    reviewed  it
earlier     decision and by order dated 24-9-1991 directed     the
Ghaziabad Development Authority not to sanction the  lay-out
plan of any person or any coloniser in respect of that    area
which was originally meant for recreational use. This action
was taken to effectuate the purpose of the National  Capital
Region    plan in the larger public interest for    the  planned
development  of that area. The State  Government  ultimately
restored the original position indicated in the master    plan
of use of that area for recreational purposes. On 23-4-1992
Delhi  Auto was refused the permission it had  sought  under
Section     15 of the U.P. Act. The same was the effect of     the
communication  to Maha Maya which amounted to revocation  of
the  earlier  permission.  On  facts,  the  only  difference
between Delhi Auto and Maha Maya is that in the           case
of  Maha Maya a conditional permission had been     granted  by
the  Ghaziabad Development Authority prior to restoration of
the land use to the     original  ‘recreational’   purpose,
while in the case of Delhi Auto the pending      application
was rejected after restoration of the original position.
3.  As    earlier     stated, the writ  petitions  filed  in     the
Allahabad High Court by Delhi Auto and Maha Maya challenging
the refusal of permission sought   by them under Section  15
of the U.P. Act have been allowed. The reasons           given
by the High Court for deciding in favour of the two  private
colonisers are the following :
1.  By    virtue of bye-law 7.2 of the  Ghaziabad     Development
Authority  it  would  be deemed that the plan  of  the    writ
petitioners stood sanctioned on 22-11-1991.  Notwithstanding
the  fact  that the bye-laws have not been approved  by     the
State Government, this consequence follows since the
46
Ghaziabad Development Authority has been following the    bye-
laws in practice.  There is deemed approval of the  bye-laws
by the State Government under Section 57 of the U.P. Act;
2.   After conversion of the land use of the area, including
the  land  of the writ petitioners, from  ‘recreational’  as
shown  in  the    master    plan  to  ,residential’,  the    writ
petitioners  had  a  legitimate expectation  that  they     can
construct  a  housing  colony  according  to  their   plans.
Accordingly amendment of the master plan under Section 13 of
the  U.P.  Act    to restore the original     land  use,  in     the
absence     of any scheme to meet strong public  necessity,  is
arbitrary and illegal.
3.   The Ghaziabad Development Authority has merely followed
the order of the State Government dated 24-9-1991 which     has
changed     the land use from ‘recreational’  to  ‘residential’
and back again to ‘recreational’ within a short period.
4.   Sanction  of  the    lay-out     plan  of  Maha     Maya  while
refusing the permission to Delhi Auto is discriminatory.
However,  in view of the revocation of permission  given  to
Maha Maya this ground does not survive.
4.   On     behalf of appellants the learned counsel  appearing
for the State of Uttar Pradesh and the Ghaziabad Development
Authority have assailed the High Court’s judgment on several
grounds.  The arguments advanced to support the High Court’s
judgment, as finally crystallised in the submissions of Shri
Soli J. Sorabjee appearing for Delhi Auto may be summarised,
thus :
1.   The   change  of  land  use  from     ‘recreational’      to
‘residential’ was not prohibited in the master plan; and  it
was   also   proper  and  reasonable  in   the     facts     and
circumstances of the case.
2.   ‘Indirapuram’  housing  project covered at     least    1626
acres  which includes the lands of Delhi Auto and Maha    Maya
and  not merely 1288 acres excluding the lands of these     two
private colonisers.
3.   There  was violation of Article 14 of the    Constitution
inasmuch  as there is no rational basis     for  distinguishing
between     the  lands of Ghaziabad Development  Authority     and
those  not of Ghaziabad Development Authority  belonging  to
private colonisers.  It is urged that the object of  housing
is  equally  met by the Ghaziabad Development  Authority  as
well  as  private  colonisers and,  therefore,    the  private
colonisers also should be permitted to build houses in    that
area.
4.   There  are     planning commitments made  by    the  private
colonisers and expenses incurred for that purpose which have
to  be taken in conjunction with de facto operation of    bye-
laws  in the practice followed.Thus fair treatment to  Delhi
Auto and Maha Maya required grant of permission and sanction
of their lay-out plans on that basis.
5.   Shri  C.S. Vaidyanathan learned counsel for  Maha    Maya
also advanced the same arguments and submitted further    that
the right of Maha Maya was greater in view of the permission
accorded to it earlier under Section 15 of
47
the  U.P.  Act    before the directions  given  by  the  State
Government  not to grant such permission.   Learned  counsel
submitted that the planning commitment made by Maha Maya was
much  more in view of the investments made by it because  of
the  permission accorded to it.     He also submitted that     the
reason    for change of land use back to    ’recreational’    from
,residential’  was never disclosed and no notice or  hearing
was  given  to    Maha Maya which     had  already  been  granted
permission.  He also submitted that private colonisers alone
being  excluded     while Ghaziabad Development  Authority     was
permitted  to construct in a part of that area,     the  action
was discriminatory.
6.   We     may first dispose of the point relating  to  deemed
approval  of  the  bye-laws by the  State  Government  under
Section     57 of the Act and the deemed sanction of the  plans
of respondents under bye-law 7.2 as held by the High  Court.
Learned counsel for the respondents rightly made no  serious
attempt     to support this untenable view.  Section 57 of     the
U.P.  Act provides for the making of bye-laws and says    that
“the  authority     may, with previous approval  of  the  State
Government,  make  bye-laws……  It is  obvious  that     the
provision empowers the authority to make bye-laws only    with
the  previous approval of the State Government.     This  being
so, there can be no question of any deemed previous approval
of  the bye-laws.  Merely because the authority     chooses  to
follow    certain     procedure in the absence  of  any  bye-laws
which happens to correspond with the draft bye-laws awaiting
approval of the State Government, the draft bye-laws do     not
become    those  framed under Section 57 of the Act  with     the
express approval.  The basic premise on which the High Court
proceeded  to  assume  the existence  of  any  bye-laws,  is
clearly     non-existent.     The further question  of  a  deemed
sanction under bye-law 7.2 which has not come into operation
does  not, therefore, arise.  It is unnecessary     to  discuss
this  point  any further.  Suffice it to say that  the    view
taken  by  the    High  Court on the  basis  of  bye-laws     and
particularly bye-law 7.2, is wholly untenable.
7.   The next ground of legitimate expectation, on which the
High Court’s conclusion is based, is equally tenuous.    That
view results from a misreading of the decision of this Court
in Food Corpn. of India v. Kamdhenu Cattle Feed Industries’.
It  was     clearly  indicated  in     that  decision     that    non-
consideration    of  legitimate    expectation  of      a   person
adversely affected by a decision may invalidate the decision
on  the ground of arbitrariness even though  the  legitimate
expectation  of that person is not an enforceable  right  to
provide the foundation for challenge of the decision on that
basis  alone.    In  other  words,  the    plea  of  legitimate
expectation  relates  to procedural  fairness  in  decision-
making    and forms a part of the rule  of  non-arbitrariness;
and  it     is  not  meant     to  confer  an     independent   right
enforceable  by     itself.  That apart, the  manner  in  which
legitimate expectation has been relied on by the High  Court
in  the present case, is difficult to appreciate.  The    High
Court on this aspect has stated as under
1  (1993) 1 SCC 71
48
“After   the   notification   of     the   State
Government dated 22-4-1991 converting the     use
of  petitioners’    land  from  recreational  to
residential  the petitioners had a  legitimate
expectation that they can construct the colony
and  submitted  plans.   They  have   invested
substantial  amounts  and     people     have    made
investments.   They acted on the assurance  of
the  State Government and have  altered  their
position.     This legitimate expectation of     the
petitioners  has    to  be    balanced  with     the
general public interest.    In the instant    case
it is admitted that the authority has not made
any  plans or scheme for the use of this    vast
land for recreational purpose and no proposals
to  this    effect had been sent to     the  State.
The  State has not disclosed the    reasons     for
which  the  user of the land  is    again  being
changed.    In the absence of any scheme to meet
strong public necessity, the present  exercise
of  power     under    Section 13  of    the  Act  is
arbitrary and illegal.”
8.   It     is difficult to appreciate how the change  of    land
use  of the area in the master plan from  ‘recreational’  to
‘residential’ could give rise to a legitimate expectation in
a  private coloniser owning land in that area that he  could
construct  a  housing colony therein simply because  he     had
submitted  some     plan  for  approval,  when  grant  of     the
permission under Section 15 of the U.P. Act is not automatic
and  the statute permitted amendment of the master  plan  by
change of the land use even thereafter.     The mere fact    that
the  area was shown originally as meant     for  ‘recreational’
use,  shows  that  reversion to the  original  land  use  is
equally permitted by the statute.  No legitimate expectation
of the kind claimed by these private colonisers could  arise
on  these  facts  and  in  a  situation     like  this  clearly
contemplated by the statute itself.
9.   It     is  for this reason that learned  counsel  for     the
respondents  modified  their argument to  contend  that     the
planning commitments and incurring of expenses together with
the de facto operation in practice of the bye-laws for grant
of  the permission gave rise to the  legitimate     expectation
that their layout plans would be sanctioned.  In the case of
Maha  Maya  it    was  urged by  Shri  Vaidyanathan  that     the
planning commitments were much more on account of permission
being granted earlier under Section 15 of the U.P. Act.     The
/question, therefore, is whether even this modified argument
merits acceptance.  In our opinion, it does not.
10.  As     earlier indicated, the decision in Food  Corpn.  of
India v. Kamdhenu Cattle Feed Industries’ clearly says    that
legitimate expectation does not form an enforceable right to
provide     an independent ground of challenge.   The  modified
stand  taken by the learned counsel for respondents on    this
aspect is equally met by this proposition.  In substance the
contention  of learned counsel for the respondents  is    that
the planning commitments and the investments made by the two
private     colonisers confer on them or at least on Maha    Maya
the  indefeasible  right  to grant  of    the  permission     and
sanction  of their lay-out plan which cannot be defeated  by
exercise of the power of amendment of the master plan  under
Section 13 of the U.P. Act.  The fallacy
49
in  this  contention  is  that    it  upgrades  the  so-called
legitimate expectation, assuming it to be so in the  present
case,  to  a legally enforceable right    which  a  legitimate
expectation  is not, it being merely a part of the  rule  of
nonarbitrariness  to  ensure  procedural  fairness  of     the
decision.   It    is  clear that the  requirements  of  public
interest can outweigh the legitimate expectation of  private
persons     and the decision of a public body on that basis  is
not assailable.     This contention of learned counsel for     the
respondents fails.
11.  Before dealing with the remaining submissions, it would
be  appropriate to refer to certain provisions of the  Uttar
Pradesh     Urban    Planning and Development Act, 1973  and     the
National  Capital Region Planning Board Act, 1985  (referred
hereafter as “NCR Act”).
12.  The U.P. Act is made to provide for the development  of
certain     areas    of Uttar Pradesh according to plan  and     for
matters     ancillary thereto.  In the developing areas of     the
State  of  Uttar Pradesh the problems of town  planning     and
urban  development  need  to  be  tackled  resolutely,     the
existing local bodies and other authorities being unable  to
cope  with the problems to the desired extent.    In order  to
improve     the situation, the State Government  considered  it
advisable   that  in  such  developing    areas,     development
authorities on the pattern of Delhi Development Authority be
established.
13.  Section  3 of the U.P. Act provides for declaration  of
development areas for this purpose.  Section 4 provides     for
constitution of a development authority for any     development
area  declared    under Section 3 of the Act.   The  Ghaziabad
Development Authority is one such authority and the lands in
question in the present case are within the development area
declared  under Section 3 of the Act.  Chapter III  contains
Sections  8  to     12 relating to     preparation,  approval     and
commencement  of  master plan and  zonal  development  plan.
Chapter IV contains Section 13 which relates to amendment of
the  master plan and the zonal development plan.  Chapter  V
relates     to  development  of  lands.   Therein,     Section  14
provides   that     after    the  declaration  of  any  area      as
development  area  under Section 3, no development  of    land
shall be undertaken or carried out or continued in that area
by any person or body unless permission for such development
has  been  obtained  in     writing  in  accordance  with     the
provisions of the Act.    It also provides that no development
shall be undertaken or carried out or continued in that area
unless    the  same  is also in accordance  with    such  plans.
Section     15  deals  with  the  application  for      permission
referred  to in Section 14.  It contemplates making  of     the
requisite  enquiry  before  making  an    order  refusing      or
granting  such permission.  Section 16 prohibits use of     any
land or building in contravention of the plans.     Chapter  VI
relates to acquisition and disposal of land required for the
purpose of development.     The remaining provisions relate  to
ancillary  matters.   Section 56  empowers  the     development
authority to make regulations with the previous approval  of
the  State Government for the administration of the  affairs
of the authority.  Section 57 empowers the authority to make
bye-laws with the previous approval of the State  Government
for carrying out the purposes of the said Act.
50
14.  It is by virtue of the provisions of the U.P. Act    that
the two private colonisers, Delhi Auto and Maha Maya, in the
present     case applied for permission of the authority  under
the  Act  for  the development of  their  lands     and  making
construction therein.  Those lands were within the area     set
apart originally in the master plan for ‘recreational’    use,
to which it reverted finally on amendment in accordance with
Section 13 of the Act.
15.  Some provisions of the National Capital Region Planning
Board Act, 1985 (hereinafter referred as “NCR Act”) may     now
be   referred.     The  enactment     is  “to  provide  for     the
constitution  of a Planning Board for the preparation  of  a
plan for the development of the National Capital Region     and
for  coordinating and monitoring the implementation of    such
plan and for evolving harmonized policies for the control of
land uses and development of infrastructure in the  National
Capital     Region so as to avoid any haphazard development  of
that   region  and  for     matters  connected   therewith      or
incidental  thereto”.  Section 2 contains  the    definitions.
Clause (J) therein defines “Regional Plan” to mean the    plan
prepared under this Act for the development of the  National
Capital Region and for the control of land uses etc.  Clause
(m) defines “Sub-Regional Plan” to mean a plan prepared     for
a  sub-region.    Section 3 provides for constitution  by     the
Central     Government of the National Capital Region  Planning
Board, in the manner provided therein.    Section 7  specifies
the functions of the Board which include preparation of     the
Regional  Plan    and to arrange for the preparation  of    Sub-
Regional   Plans   and    Project     Plans    by   each   of     the
participating States.  Section 10 indicates the contents  of
the Regional Plan which include the manner in which the land
in  National Capital Region shall be used and the policy  in
relation  to  land use and the allocation of  the  land     for
different  uses.  Section 14 deals with modification of     the
Regional  Plan    and  Section  15  provides  for     review     and
revision  of  the Regional Plan.  Section 17  requires    each
participating  State to prepare a Sub-Regional Plan for     the
sub-region within that State.  It has also to indicate    the’
specified  elements including the reservation of  areas     for
specific  land    uses.    Section     19  requires  that   before
publishing  any SubRegional Plan, each    participating  State
shall  refer such plan to the Board to enable the  Board  to
ensure    that  such plan is in conformity with  the  Regional
Plan.     Section  20  lays  down  the  obligation  of    each
participating  State  for  the implementation  of  the    Sub-
Regional  Plan, as finalised.  Section 27 provides  for     the
overriding  effect  of    this  Act  notwithstanding  anything
inconsistent   therewith   contained  in  any    other    law,
instrument,  decree or order etc.  Section 28  empowers     the
Central     Government to give directions to the Board for     the
efficient  administration  of the Act, which  the  Board  is
bound  to carry out.  Section 29 expressly provides that  on
coming    into  operation of the    finally     published  Regional
Plan,  no development shall be made in the region  which  is
inconsistent  with the Regional Plan as     finally  published.
Thus  the overriding effect of the Act by virtue of  Section
27  and total prohibition of any activity of development  in
violation of the finally published Regional Plan provided in
Section     29  of the Act is sufficient to indicate  that     any
claim
52
Urban Development, Government of India there is a denial  of
violation of NCR plan in the U.P. Sub-Region.  To the letter
is  annexed  a    note  in  the  form  of     clarification     and
justification.     Reliance  is placed on     this  document     and
particularly  on the portion at pp. 234 to 236 of the  paper
book.    The  document  says  that in  master  plan  for     the
Ghaziabad Development Area, an area of about 2880 acres     was
reserved   for     recreational  activities   and      this     was
incorporated as such in the NCR plan.  Then it says “a    land
use of a part of this area (1288 acres) has been changed  to
residential  use  by U.P.  Government  Gazette    Notification
dated  22-4-1991.” … “Out of the total area of 2880  acres
proposed in Ghaziabad master plan only 1288 acres are  being
now developed as residential.  While rest around 1500  acres
are still under recreational land use………. of this 1288
acres  an area of about 328 acres is still  undeveloped     and
125  acres  is under village abadi.  Hence  only  about     835
acres  is actually being developed for residential  use     and
1920  acres is available for recreational use.”     In  between
these  extracts     are given the details of  planned  regional
recreational   facilities,  in    which  at  SI.     No.  1      is
‘Indirapuram’  against which the area shown as    1592  acres.
Deducting  1592     from  the total area  of  2880     acres,     the
remaining  area left is only 1288 acres which  is  indicated
throughout as the area of which the change of land use to  I
residential’ was made by the State Government.    Reading this
document  as a whole there is no inconsistency    therein     and
the area consistently shown as altered to ‘residential’     use
by  the     State Government is only 1288 acres  and  not    1626
acres.     Admittedly, the lands of Delhi Auto and  Maha    Maya
are  not within this area of 1288 acres.  This being so,  it
is  unnecessary     to  discuss at length    the  permission     for
alteration  of    land use of the smaller area  given  by     the
Board  under  the  NCR    Act  which  does  not  include     the
respondents’ lands.
19.  However, reading all the related documents together, it
would  appear that the NCR Planning Board finally  permitted
conversion of land use from I recreational’ to ‘residential’
at  ‘Indirapuram’  of an area lesser than  even     1288  acres
confining it only to that part which was shown in Government
of U.P.’s letter dated 10-3-1992 and its enclosure (p.    231-
236  of     paper book) as already utilised  for  ‘residential’
use.   This area was mentioned as 835 acres only  by  saying
(at  p.     236)  ‘only  about  835  acres     is  actually  being
developed  for residential use and 1920 acres  is  available
for recreational use’.    The NCR planning Board, on  3-6-1992
approved the Sub-Regional Plan for U.P. SubRegion (p.  II  8
of the paper book) clearly stating as under :
“2. The land use changes made vide  Government
of  Uttar Pradesh Gazette     Notification  dated
22-4-1991      in  respect  of   Indirapuram      at
Ghaziabad from ‘recreational’ to ‘residential’
use may be confined only to those parts  where
planning commitments have already been made.
3.    Any     further  major land use  change  in
Ghaziabad      may    not  be      effected   without
consultation with NCR Planning Board.”
Learned counsel for the respondents relied on the expression
‘planning commitments’ in the above extract to support their
modified argument of legitimate expectation, rejected by  us
earlier.  We may add that the
53
expression  in    the above extract has to be  read  with     the
particulars given in Government of U.P.’s letter dated 10-3-
1992  wherein (at p. 236) that area is reduced clearly    from
1288 acres to 835 acres only.  Admittedly, the    respondents’
lands are not even within 1288 acres.  It is clear that     the
NCR Planning Board did not at any time permit the change  of
land use of lands belonging to Delhi Auto and Maha Maya from
‘recreational’ to ‘residential’.  In such a situation  there
is  no foundation for their claim for the permission  sought
under  Section 15 of the U.P. Act for development  of  their
lands and making any construction therein.
20.  The argument of discrimination between the     development
authority  constituted    under  the U.P. Act  and  a  private
coloniser  does not arise for serious consideration  on     the
above  view.  It is the approval of the Board under the     NCR
Act of conversion of land use to ‘residential’ of a  smaller
area  and  not the larger area    including  the    respondents’
lands  which  results  in  this     consequence.    Unless     the
approval  of  the Board can be successfully  assailed,    this
point does not merit any serious consideration.     This  point
was  neither urged before the High Court nor relied  on     for
allowing  the  writ petitions.    Even before us there  is  no
direct    challenge  to  the same.   Moreover,  assailing     the
approval of conversion of land use of a part of that area by
the   Board  under  the     NCR  Act  would  not  benefit     the
respondents  by     giving them the same approval.     We  do     not
find  any  merit  in the challenge made     on  behalf  of     the
respondents on the basis of Article 14 of the Constitution.
21.  For  the  aforesaid reasons these appeals    are  allowed
with  costs.  The impugned judgments of the High  Court     are
set  aside  resulting  in  the dismissal  of  the  two    writ
petitions,  namely, Writ Petition No. 16382 of    1992   Delhi
Auto & General Finance Pvt.  Ltd. v. State of U.P. and    Writ
Petition  No. 25461 of 1992  Maha Maya General    Finance     Co.
Ltd.  v. State of U.P. The appellants are to get  the  costs
from Respondent 1. Costs fixed at Rs 10,000 in each appeal.
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