In August 2013, we had rented out a portion of our ground floor on leave and licence basis for 11-month period, with 1-month notice period on either side and monthly rental of Rs 5,500/-. The agreement was notorized but not registered. After the expiry of lease, our tenant continued to occupy our ground floor, with our verbal consent. We didn’t serve him any vacation notice. Meahwhile, we hiked our rent to 6,000 and he agreed to it and also paid for few months. No new agreement was drawn up though.
However,since September, 2015 we have been asking him to vacate possession but till date he hasn’t. Also, since May, 2016 he has completely stopped paying rent citing financial difficulties.
Recently, on 11/08/16, he has served us a vacation notice, which will expire on 31/08/16.
Problem is, I know for sure, he is not going to vacate his possession.
My querries are:
1. Considering that we are in Kolkata, West Bengal, if we start legal proceedings to evict our tenant, should it be under Transfer of Property Act or West Bengal Tenancy Act? If it is under TPA, which section will be under?
2. Considering that he has defaulted in paying rent during the period which is not covered by any agreement can I recover this default? Also, while we are fighting it out in a court, can we legally ensure that he pays regular rent?
3. Since my tenant has already served us notice, do we have to serve any notice to start legal proceedings or can his notice be the starting point of our legal proceedings?
4. When my tenant defaults on his own notice, which he most definitely will, can I sue him for fraud? Can I sue him u/s 406 IPC.
Thanks in advance