Search By Topic: Civil Procedural Law

403. (SC) 01-09-2022

A. Code of Civil Procedure, 1908 (V of 1908), Order 6 Rule 17, Order 2 Rule 2 -- Amendment of plaint -- Order II Rule 2 CPC operates as a bar against a subsequent suit if the requisite conditions for application thereof are satisfied and the field of amendment of pleadings falls far beyond its purview -- Plea of amendment being barred under Order II Rule 2 CPC is, thus, misconceived and hence negatived.

(Para 70 (i))

B. Code of Civil Procedure, 1908 (V of 1908), Order 6 Rule 17 -- Amendment of plaint -- All amendments are to be allowed which are necessary for determining the real question in controversy provided it does not cause injustice or prejudice to the other side -- This is mandatory, as is apparent from the use of the word “shall”, in the latter part of Order VI Rule 17 of the CPC.

(Para 70 (ii))

C. Code of Civil Procedure, 1908 (V of 1908), Order 6 Rule 17 -- Amendment of plaint -- Prayer for amendment is to be allowed:

(i) if the amendment is required for effective and proper adjudication of the controversy between the parties, and

(ii) to avoid multiplicity of proceedings, provided

(a) the amendment does not result in injustice to the other side,

(b) by the amendment, the parties seeking amendment does not seek to withdraw any clear admission made by the party which confers a right on the other side and

(c) the amendment does not raise a time barred claim, resulting in divesting of the other side of a valuable accrued right (in certain situations).

(Para 70 (iii))

D. Code of Civil Procedure, 1908 (V of 1908), Order 6 Rule 17 -- Amendment of plaint -- Prayer for amendment is generally required to be allowed unless;

(i) by the amendment, a time barred claim is sought to be introduced, in which case the fact that the claim would be time barred becomes a relevant factor for consideration,

(ii) the amendment changes the nature of the suit,

(iii) he prayer for amendment is malafide, or

(iv) by the amendment, the other side loses a valid defence.

(Para 70 (iv))

E. Code of Civil Procedure, 1908 (V of 1908), Order 6 Rule 17 -- Amendment of pleadings -- In dealing with a prayer for amendment of pleadings, the court should avoid a hypertechnical approach, and is ordinarily required to be liberal especially where the opposite party can be compensated by costs.

(Para 70(v))

F. Code of Civil Procedure, 1908 (V of 1908), Order 6 Rule 17 – Amendment of pleadings --

-- Where the amendment would enable the court to pin-pointedly consider the dispute and would aid in rendering a more satisfactory decision, the prayer for amendment should be allowed.

-- Where the amendment merely sought to introduce an additional or a new approach without introducing a time barred cause of action, the amendment is liable to be allowed even after expiry of limitation.

-- Amendment may be justifiably allowed where it is intended to rectify the absence of material particulars in the plaint.

-- Delay in applying for amendment alone is not a ground to disallow the prayer. Where the aspect of delay is arguable, the prayer for amendment could be allowed and the issue of limitation framed separately for decision.

(Para 70 (vi-ix))

G. Code of Civil Procedure, 1908 (V of 1908), Order 6 Rule 17 – Amendment of plaint -- Where the amendment changes the nature of the suit or the cause of action, so as to set up an entirely new case, foreign to the case set up in the plaint, the amendment must be disallowed -- Where, however, the amendment sought is only with respect to the relief in the plaint, and is predicated on facts which are already pleaded in the plaint, ordinarily the amendment is required to be allowed.

(Para 70 (x))

H. Code of Civil Procedure, 1908 (V of 1908), Order 6 Rule 17 – Amendment of plaint -- Where the amendment is sought before commencement of trial, the court is required to be liberal in its approach -- The court is required to bear in mind the fact that the opposite party would have a chance to meet the case set up in amendment -- As such, where the amendment does not result in irreparable prejudice to the opposite party, or divest the opposite party of an advantage which it had secured as a result of an admission by the party seeking amendment, the amendment is required to be allowed -- Equally, where the amendment is necessary for the court to effectively adjudicate on the main issues in controversy between the parties, the amendment should be allowed.

(Para 70 (xi))

405. (SC) 18-08-2022

A. Code of Civil Procedure, 1908 (V of 1908), Section 114, Order 47 Rule 1 -- Review – A review application would be maintainable on (i) discovery of new and important matters or evidence which, after exercise of due diligence, were not within the knowledge of the applicant or could not be produced by him when the decree was passed or the order made; (ii) on account of some mistake or error apparent on the face of the record; or (iii) for any other sufficient reason.

(Para 13)

B. Code of Civil Procedure, 1908 (V of 1908), Section 114, Order 47 Rule 1 -- Review – Error in judgment -- Error must be apparent on the face of the record and not one which has to be searched out.

(Para 16)

C. Code of Civil Procedure, 1908 (V of 1908), Section 114, Order 47 Rule 1 -- Review – Reappreciation of evidence – Permissibility of -- It is settled law that in exercise of review jurisdiction, the Court cannot reappreciate the evidence to arrive at a different conclusion even if two views are possible in a matter.

(Para 17)

D. Code of Civil Procedure, 1908 (V of 1908), Section 114, Order 47 Rule 1 -- Review – Scope of -- Under the garb of filing a review petition, a party cannot be permitted to repeat old and overruled arguments for reopening the conclusions arrived at in a judgment -- Power of review is not to be confused with the appellate power which enables the Superior Court to correct errors committed by a subordinate Court.

(Para 18)

E. Code of Civil Procedure, 1908 (V of 1908), Section 114, Order 47 Rule 1 -- Review – Scope of -- Court’s jurisdiction of review, is not the same as that of an appeal -- A judgment can be open to review if there is a mistake or an error apparent on the face of the record, but an error that has to be detected by a process of reasoning, cannot be described as an error apparent on the face of the record -- Court can correct a mistake but not substitute the view taken earlier merely because there is a possibility of taking two views in a matter -- A judgment may also be open to review when any new or important matter of evidence has emerged after passing of the judgment, subject to the condition that such evidence was not within the knowledge of the party seeking review or could not be produced by it when the order was made despite undertaking an exercise of due diligence -- An erroneous decision can be corrected by the Superior Court.

(Para 26)

F. Code of Civil Procedure, 1908 (V of 1908), Section 114, Order 47 Rule 1 -- Review – “for any other sufficient reason” – Meaning of -- Said phrase has been explained to mean “a reason sufficient on grounds, at least analogous to those specified in the rule”.

(Para 26)

G. Code of Civil Procedure, 1908 (V of 1908), Section 114, Order 47 Rule 1 – Second review application – Maintainability of -- Recourse to successive review petitions against the same order is impermissible -- Held, second set of review petitions were nothing short of an abuse of the process of the court and ought to have been rejected by the High Court as not maintainable, without having gone into the merits of the matter.

(Para 35, 36)

415. (SC) 11-07-2022

A. Code of Civil Procedure, 1908 (V of 1908), Section 11 – Res-judicata -- General principle of res judicata u/s 11 of the Code contains rules of conclusiveness of judgment, but for res judicata to apply, the matter directly and substantially in issue in the subsequent suit must be the same matter which was directly and substantially in issue in the former suit -- Further, the suit should have been decided on merits and the decision should have attained finality -- Where the former suit is dismissed by the trial court for want of jurisdiction, or for default of the plaintiff’s appearance, or on the ground of non-joinder or mis-joinder of parties or multifariousness, or on the ground that the suit was badly framed, or on the ground of a technical mistake, or for failure on the part of the plaintiff to produce probate or letter of administration or succession certificate when the same is required by law to entitle the plaintiff to a decree, or for failure to furnish security for costs, or on the ground of improper valuation, or for failure to pay additional court fee on a plaint which was undervalued, or for want of cause of action, or on the ground that it is premature and the dismissal is confirmed in appeal (if any), the decision, not being on the merits, would not be res judicata in a subsequent suit.

(Para 31)

B. Code of Civil Procedure, 1908 (V of 1908), Section 11 – Res-judicata -- To succeed and establish a prayer for res judicata, the party taking the said prayer must place on record a copy of the pleadings and the judgments passed, including the appellate judgment which has attained finality.

(Para 32)

C. Code of Civil Procedure, 1908 (V of 1908), Order 2 Rule 2 – Constructive res-judicata -- Second appeal filed by the respondent was dismissed, giving liberty to the respondent to file a fresh suit with a prayer of declaration of title/endowment in respect of the suit jewellery -- Liberty granted was not challenged by the appellant -- Right to file a fresh suit to the Temple, therefore, should not be denied -- Bar of constructive res judicata/ Order II Rule 2 of the Code is not attracted.

(Para 32)

D. Code of Civil Procedure, 1908 (V of 1908), Order 2 Rule 2 – Constructive res-judicata – Pleading, evidence and judgment/ decree of previous suit -- Party claiming and raising the plea of constructive res judicata/Order II Rule 2 of the Code must place on record in evidence the pleadings of the previous suit and establish the identity of the cause of actions, which cannot be established in the absence of record of judgment and decree which is pleaded to operate as estoppel.

(Para 33)

E. Code of Civil Procedure, 1908 (V of 1908), Order 2 Rule 2 – Tamil Nadu Hindu Religious and Charitable Endowments Act, 1959 (22 of 1959), Section 29(d), 108, 116(2)(xii) -- Decree of injunction – Constructive res-judicata -- High Court, in the impugned order directed the appellant to hand over the keys to the Joint Commissioner, who would perform the necessary responsibility of handing over the jewels during the Adipooram festival – Held, decree or direction is beyond what was sought by the respondent/ Temple in the plaint – Clarified and passed the decree restraining the appellant from interfering in any manner with the right of the Temple authorities to take out the suit jewellery from the Kudavarai whenever the occasion demands – In case the appellant fails to honour the commitment made and followed, that is, to open the doors of the Kudavarai and the safe to take out the suit jewellery whenever required by the Temple, it will be open to the respondent to take steps and initiate proceedings under the 1959 Act or by way of a civil suit as permitted in law – In which event the authorities/court would consider passing an order directing the appellant to hand over the keys of the door of the Kudavarai and the iron safe; as any failure to abide by the convention and ‘the charge’, which forms the basis of this order, would be a fresh or recurring cause of action, and the plea of limitation or Order II Rule 2 of the Code would not apply.

(Para 36-38)

418. (SC) 06-07-2022

A. Code of Civil Procedure, 1908 (V of 1908), Order 21 Rule 97 -- Bonafide purchaser – Right to file objections -- It is only the ‘decree holder’ who is entitled to make an application in case where he is offered resistance or obstruction by ‘any person’ -- Appellant is a bonafide purchaser of the property and not the ‘decree holder’ – Held, appellant cannot take shelter of Rule 97 to raise objections against execution of decree passed in favour of respondent.

(Para 15)

B. Code of Civil Procedure, 1908 (V of 1908), Order 21 Rule 99 -- Bonafide purchaser – Right to file objections -- Rule 99 pertains to making a complaint to the Court against ‘dispossession’ of the immovable property by the person in ‘possession’ of the property by the holder of a decree or purchaser thereof -- Appellant purchased property vide sale deed dated 12.04.2004 and has been in vacant and physical possession of the property since then -- Had it been the case that the appellant was dispossessed by the respondent trust in execution of decree dated 02.09.2003, the appellant would have been well within the ambit of Rule 99 to make an application seeking appropriate relief to be put back in possession – Appellant cannot be said to be entitled to make an application under Rule 99 raising objections in execution proceedings since he has never been dispossessed as required under Rule 99.

(Para 15)

C. Code of Civil Procedure, 1908 (V of 1908), Order 21, Rule 97, 99, 101 -- Bonafide purchaser – Right to file objections -- Applications under Rule 97 and Rule 99 are subject to Rule 101 which provides for determination of questions relating to disputes as to right, title or interest in the property arising between the parties to the proceedings or their representatives on an application made under Rule 97 or Rule 99 – Order XXI Rule 101 has no applicability as the appellant is neither entitled to make an application under Rule 97 nor Rule 99.

(Para 16)

419. (SC) 05-07-2022

A. Code of Civil Procedure, 1908 (V of 1908), Section 96 – Civil suit –First appeal – Nature of -- Appeal is a continuation of the proceedings of the original court -- Ordinarily, in the first appeal, the appellate jurisdiction involves a rehearing on law as well as on fact as invoked by an aggrieved person -- First appeal is a valuable right of the appellant and therein all questions of fact and law are open for consideration by reappreciating the material and evidence -- Therefore, the first appellate court is required to address on all the issues and decide the appeal assigning valid reasons either in support or against by reappraisal -- Court of first appeal must record its findings dealing all the issues, considering oral as well as documentary evidence led by the parties.

(Para 8)

B. Code of Civil Procedure, 1908 (V of 1908), Section 96 – Joint appeal  Application seeking permission to file joint appeal – Admission of appeal – Effect of – First appeal dismissed accepting the preliminary objection regarding maintainability applying the principle of res-judicata – Application seeking permission not decided – Held approach adopted by the High Court in dismissing the admitted first appeal after a lapse of decade without deciding the application has effectively deprived the appellant of its right to take its recourse by rectifying the defect and to be heard on merits – Matter remanded back to High Court with a request to decide the application, prior to deciding the preliminary objection of maintainability.

(Para 10, 11)

C. Code of Civil Procedure, 1908 (V of 1908), Section 96 – Joint appeal against common judgment and two decrees -- Procedural defects – Substantial justice -- It is a trite law that the procedural defect may fall within the purview of irregularity and capable of being cured, but it should not be allowed to defeat the substantive right accrued to the litigant without affording reasonable opportunity.

(Para 11)

421. (SC) 13-06-2022

A. Indian Evidence Act, 1872 (1 of 1872), Section 114 -- Long years living as husband and wife – Birth of child – Presumption of -- It is well settled that if a man and a woman live together for long years as husband and wife, there would be a presumption in favour of wedlock -- Such a presumption could be drawn under Section 114 of the Evidence Act -- Although, the presumption is rebuttable, a heavy burden lies on him who seek to deprive the relationship of legal origin to prove that no marriage took place.

(Para 15)

B. Code of Civil Procedure, 1908 (V of 1908), Order 20 Rule 18 – Partition suit – Preliminary Decree – Final Decree – Role of -- Preliminary decree declares the rights or shares of the parties to the partition -- Once the shares have been declared and a further inquiry still remains to be done for actually partitioning the property and placing the parties in separate possession of the divided property, then such inquiry shall be held and pursuant to the result of further inquiry, a final decree shall be passed.

(Para 29, 30)

C. Code of Civil Procedure, 1908 (V of 1908), Order 20 Rule 18 – Preliminary decree -- Final decree – Limitation – Nature of -- Final decree proceedings can be initiated at any point of time -- There is no limitation for initiating final decree proceedings -- Either of the parties to the suit can move an application for preparation of a final decree and, any of the defendants can also move application for the purpose -- By mere passing of a preliminary decree the suit is not disposed of.

(Para 31)

D. Code of Civil Procedure, 1908 (V of 1908), Order 20 Rule 18 -- Preliminary decree – Final decree – Directions issued to Trial Courts -- Once a preliminary decree is passed by the Trial Court, the court should proceed with the case for drawing up the final decree suo motu -- After passing of the preliminary decree, the Trial Court has to list the matter for taking steps under Order XX Rule 18 of the CPC -- The courts should not adjourn the matter sine die -- There is also no need to file a separate final decree proceedings -- In the same suit, the court should allow the concerned party to file an appropriate application for drawing up the final decree – Suit comes to an end only when a final decree is drawn – Directions given to Trial Courts to list the matter for taking steps under Order XX Rule 18 of the CPC soon after passing of the preliminary decree for partition and separate possession of the property, suo motu and without requiring initiation of any separate proceedings.

(Para 32, 33)

432. (P&H HC) 10-05-2022

A. Code of Civil Procedure, 1908 (V of 1908), Section 100 – Punjab Courts Act, 1918 (6 of 1918), Section 41 -- Regular Second Appeal – Substantial question of law – Requirement of -- There is no requirement for framing of substantial questions of law.

(Para 10)

B. Registration Act, 1908 (16 of 1908), Section 17(1)(b), 49 – Transfer of immovable property – Compulsory registration – Requirement of -- Transfer of immovable property by way of sale can only be by a deed of conveyance / sale deed -- Without a stamped and registered deed of conveyance / sale deed, no right, title or interest in immovable property can be transferred -- Under the provisions of Section 17 of the Registration Act, 1908 where immovable property of the value of more than 100/- is conveyed, such sale could only be effected by a document of sale duly registered -- Section 17(1)(b) mandates that any document which has the effect of creating and taking away the rights in respect of an immovable property must be registered and Section 49 of the said Act imposes a bar on the admissibility of an unregistered document and deals with the documents that are required to be registered u/s 17.

(Para 14, 15)

C. Registration Act, 1908 (16 of 1908), Section 17(1)(b) – Transfer of immovable property by Pratigya Patra – Compulsory registration of – Requirement of -- Since, the ‘Pratigya Patras’ have the effect of creating and taking away the rights in respect of the suit property, they required registration under Section 17 of the Registration Act, 1908 -- Since both the ‘Pratigya Patras’ have not been registered, they cannot be taken into account to the extent of the transfer of the suit property.

(Para 15)

442. (P&H HC) 19-04-2022

A. Punjab Village Common Lands (Regulation) Act, 1961 (18 of 1961), Section 13, 13-A (Haryana) -- Shamilat deh/ Gram Panchayat land – Title dispute – Jurisdiction of civil Court -- Jurisdiction to decide any dispute as to whether any right, title or interest in any land or immovable property vests in the Gram Panchayat or not, would exclusively lie with the Collector, to the exclusion of the Civil Court.

(Para 9)

B. Punjab Village Common Lands (Regulation) Act, 1961 (18 of 1961), Section 13, 13-A (Haryana) -- Shamilat deh/ Gram Panchayat land – Title dispute – Suit for injunction -- Relief claimed in the civil suit involves the adjudication of rights of the parties over the suit property, hence, the jurisdiction of the Civil Court over the matter would, therefore, be barred u/s  13 of the Act.

(Para 10)

C. Punjab Village Common Lands (Regulation) Act, 1961 (18 of 1961), Section 13-A(1)(2) (Haryana) -- Shamilat deh/ Gram Panchayat land -- Injunction – Power of Collector – Contention that there was no alternative remedy available to plaintiffs for restraining the defendants, is devoid of any merit -- Section 13-A(2) of the Act provides for deciding the suits under Section 13-A(1) in the same manner, as is provided for, in the Code of Civil Procedure (CPC) -- Hence, the Collector also does have all such incidental powers to decide the suit effectively and also has the powers to grant injunction.

(Para 11)

D. Code of Civil Procedure, 1908 (V of 1908), Order 7 Rule 11 – Rejection of plaint – Power of – Nature of – Stage of -- Trial Court erred in observing that since the evidence had commenced, an application under Order 7 Rule 11 of CPC was not maintainable -- Powers of the Court conferred under Order 7 Rule 11 of CPC are mandatory in nature and can be exercised at any stage of the suit, but before the conclusion of the trial.

(Para 13)

444. (P&H HC) 18-04-2022

A. Code of Civil Procedure, 1908 (V of 1908), Order 21 Rule 97, Section 151 -- Decree for permanent injunction – Police help for enforcement – Right of – Objection as to co-sharer and availability of remedy for partition – Once the suit for permanent injunction stood decreed the Executing Court could not render the said decree nugatory by holding that the petitioner ought to file a suit for partition -- A perusal of the judgement passed by the Trial Court while decreeing the suit for permanent injunction shows that at no point was a defence raised by respondent no.1 that he is a co-sharer in the suit land – Executing Court held that respondent no.1 is a co-sharer in the suit property and, hence, the only remedy with the petitioner/decree-holder would be to file for partition and dismissed the application – Held, Executing Court permitted the respondent no.1 to set-up a case beyond that pleaded by him in the suit itself – Impugned order is illegal and suffers from jurisdictional errors -- Revision allowed -- Impugned order set aside, application for providing police help for enforcement of the judgment and decree allowed and the objections filed by the respondent are dismissed.

(Para 1, 12-19)

B. Code of Civil Procedure, 1908 (V of 1908), Order 21 Rule 97, Section 151 -- Decree for permanent injunction – Police help for enforcement – Additional documents in Execution – Reliance upon – Legality of -- Executing Court relied upon certain revenue documents to non-suit the petitioner -- However, these revenue documents were not part of any evidence and were merely produced by respondent no.1 -- Without any issues having been framed and evidence being led, the Executing Court could not accept any document merely produced by any party -- Procedure adopted by the Executing Court cannot be accepted -- Procedure adopted by the Executing Court cannot be accepted.

(Para 15)