Sunday, 21 December 2014

Whether court can exempt plaintiff from bringing on record legal heirs of non contesting defts?


  It would appear from the above that the Legislature  incorporated  the
provision of Order XXII Rule 4(4) with  a  specific  view  to  expedite  the
process of substitution of the LRs  of  non-contesting  defendants.  In  the
absence of any compelling reason to the contrary the Courts below could  and
indeed ought to have exercised the power vested in them to  avoid  abatement
of the suit by exempting the plaintiff from the  necessity  of  substituting
the legal representative of the deceased defendant-Virendra Kumar.  We  have
no manner of doubt that the view taken by the First Appellate Court and  the
High Court that, failure to bring  the  legal  representatives  of  deceased
Virendra Kumar did  not  result  in  abatement  of  the  suit  can  be  more
appropriately sustained on the strength of the power of exemption  that  was
abundantly available to the Courts below under Order XXII Rule 4 (4) of  the
CPC.
  REPORTABLE

                        IN THE SUPREME COURT OF INDIA
                        CIVIL APPELLATE JURISDICTION
                CIVIL APPEAL NO.    1457             OF 2013
                (Arising out of S.L.P. (C) No.21276 of 2006)


Mata Prasad Mathur (dead) by LRs.                …Appellants

           Versus

Jwala Prasad Mathur & Ors.                      …Respondents


Citation;(2013) 14 SCC 722



                            
T.S. THAKUR, J.


1.    Leave granted.

2.    The short question that arises for determination  in  this  appeal  is
whether the suit filed by the plaintiffs-respondents seeking  a  decree  for
declaration, partition and injunction against the appellants abated  on  the
failure of the plaintiffs to file an application  for  substitution  of  the
Legal Representatives of Virendra Kumar one of  the  defendants.  The  trial
Court, when approached by the plaintiff for deletion  of  the  name  of  the
deceased and setting aside of the abatement, held that the suit  had  abated
in toto and accordingly dismissed the same.   In  an  appeal  filed  by  the
plaintiffs against that order, the  First  Appellate  Court  held  that  the
trial Court had not properly considered  the  issue  in  the  light  of  the
nature of the averments made in the plaint and  the  relief  sought  by  the
plaintiff.  The Court accordingly set aside the judgment  and  order  passed
by the trial Court with the observation that the demise  of  Virendra  Kumar
and failure of the plaintiff to bring his legal  representatives  on  record
did not affect the maintainability of the suit. The  High  Court  of  Madhya
Pradesh has affirmed that order, hence the present appeal.


3.    Having heard learned counsel for  the  parties,  we  are  inclined  to
agree with the order of the First Appellate Court  that  the  suit  had  not
abated no matter for a reason different from the  one  that  prevailed  with
that  Court.   It  is  common  ground  that  Virendra  Kumar-defendant   was
proceeded ex parte as he had not appeared to contest  the  suit  or  file  a
written statement.  Substitution of the  legal  representatives  of  such  a
defendant could be legitimately dispensed with by the trial  Court  in  view
of the provisions of Order XXII Rule 4 Sub-Rule 4, which is as under:
           “4. Procedure in case of death of one of several  defendants  or
           of sole defendant.-
           (1) xxxxx
           (2) xxxxx
           (3) xxxxx
           (4)The court whenever it thinks fit, may  exempt  the  plaintiff
           from the necessity of substituting the legal representatives  of
           any such defendant who has failed to file a written statement or
           who, having filed it, has failed to appear and contest the  suit
           at the hearing; and judgment may, in such  case,  be  pronounced
           against the said defendant notwithstanding  the  death  of  such
           defendant and shall have the same force and effect as if it  has
           been pronounced before death took place.”


4.    The High Court has, in our view, rightly noticed this  aspect  in  its
order albeit the manner in which the High Court dealt with the same  is  not
all that satisfactory.  Be  that  as  it  may,  so  long  as  the  power  of
exemption was available to the trial Court, the  same  could  and  ought  to
have been exercised by the First Appellate Court  while  hearing  an  appeal
assailing the dismissal of the suit as abated.
5.    We may at this stage briefly trace the history  of  the  amendment  of
Order XXII, Rule 4 only to highlight the purpose underlying the  same.   The
Law Commission had, despite noticing that many of the High Courts  had  made
local amendments to incorporate Sub-Rule (4) to Rule 4 to Order  XXII,  made
its recommendations against a similar incorporation. In the 27th  Report  of
the Law Commission  of  India,  on  the  amendment  to  the  Code  of  Civil
Procedure, 1908, the Commission noted at p.210,

                     “Order XXII, rule 4 – relaxation of

           The question whether  the  court  should  have  power  to  grant
           exemption in respect of the requirement  of  substitution  in  a
           proper case has been considered. Local  amendments  giving  such
           power have been made by the High  Courts  of  Calcutta,  Madras,
           Orissa, etc., in respect of a defendant who has failed to appear
           and contest the suit. It is, however, felt that  such  a  change
           should not be made, as it  would  impinge  upon  the  rule  that
           litigation should not proceed in the absence of the heirs  of  a
           person who is dead. These local Amendments have not,  therefore,
           been adopted”.




6.    In the 54th Report of the Law Commission, the  matter  was  once  more
taken up for consideration by the Commission. The Report  notes  in  Chapter
22 at p.193,

           ”Order 22, rule 4 – power to relax – whether should be given

           22.2. The first point concerns Order 22, rule 4, under which non-
           substitution of a legal representative leads to abatement of the
           suit. The question whether the Court should, in a  proper  case,
           have power to grant exemption in respect of the  requirement  of
           substitution of the legal representative was considered  in  the
           earlier Report.  The  Commission  noted  that  local  amendments
           giving such power had been made by the High Courts of  Calcutta,
           Madras, Orissa, etc., in respect of a defendant who  has  failed
           to appear and contest the suit. It however,  felt  that  such  a
           change should not be made, as it would  impinge  upon  the  rule
           that litigation should not proceed in the absence of  the  heirs
           of a person  who  is  dead.  These  local  Amendments  were  not
           therefore, adopted.

            22.3. We considered the matter further. At  one  stage  we  were
            inclined to add sub-rule (4) in Order 22, rule 4 as follows:-

           “(4) The Court, whenever it seems fit, may exempt the  plaintiff
              from the necessity to substitute the legal representative  of
              any defendant against whom  the  case  has  been  allowed  to
              proceed ex parte or  who  has  failed  to  file  his  written
              statement or who, having filed it, has failed to  appear  and
              contest at the hearing, and the judgment in such a  case  may
              be pronounced  against  such  defendant  notwithstanding  the
              death of such defendant, and shall have the  same  force  and
              effect as if it had been pronounced  before  the  death  took
              place.”

               22.4. We have however, come to the conclusion that  any  such
               amendment would amount to passing a decree against a dead man
               and  would  be  wrong  in  principle.  Hence  no  change   is
               recommended”.

7.    Interestingly, the Amendment that followed  the  54th  Law  Commission
Report of 1973, substantially introduced Order XXII Rule 4(4)  to  the  Code
of Civil Procedure, vide s.73(i) of Act 104 of 1976. It is  noteworthy  that
in the original Bill,  the  provision  of  Order  XXII  Rule  4(4)  was  not
included.  The  Bill  was  then  referred  to  the  Joint  Committee  and  a
recommendation made for the inclusion of a provision akin to Rule 4(4).  The
Joint Committee noted:

           “55. Clause 73 (Original clause 76) –  (i)  The  Committee  were
           informed during the course of evidence by various witnesses that
           delay in the substitution of the legal  representatives  of  the
           deceased defendant was  one  of  the  causes  of  delay  in  the
           disposal of suits. The Committee were also informed that,  as  a
           remedial measure, the Calcutta,  Madras,  Karnataka  and  Orissa
           High Courts had inserted a new sub-rule in Rule 4 of Order  XXII
           to the effect that substitution of the legal representatives  of
           a non-contesting  defendant  would  not  be  necessary  and  the
           judgment delivered in the case would be as effective as it would
           have been if it had been passed when the defendant was alive.

                 The Committee are, therefore, of the view that in order  to
           avoid delay in the substitution of the legal representatives  of
           the deceased defendant and consequent delay in the  disposal  of
           suits, similar provision may be made in the Code itself. New sub-
           rule 3A in rule 4 of Order XXII has been inserted accordingly”.



8.    The Joint Committee, accordingly, inserted the following provision  in
the Amendment Bill, which was later incorporated through the Amendment.

           “73. In the First Schedule, in Order XXII,–

           (i) in Rule 4, after sub-rule (3), the following sub-rules shall
           be inserted, namely:-

           “(4) The Court whenever it thinks fit, may exempt the  plaintiff
              from the necessity of substituting the legal  representatives
              of any such defendant  who  has  failed  to  file  a  written
              statement or who, having filed it, has failed to  appear  and
              contest the suit at the hearing; and judgment  may,  in  such
              case, be pronounced against the said defendant and shall have
              the same force and effect as if it has been pronounced before
              death took place.”




9.    It would appear from the above that the Legislature  incorporated  the
provision of Order XXII Rule 4(4) with  a  specific  view  to  expedite  the
process of substitution of the LRs  of  non-contesting  defendants.  In  the
absence of any compelling reason to the contrary the Courts below could  and
indeed ought to have exercised the power vested in them to  avoid  abatement
of the suit by exempting the plaintiff from the  necessity  of  substituting
the legal representative of the deceased defendant-Virendra Kumar.  We  have
no manner of doubt that the view taken by the First Appellate Court and  the
High Court that, failure to bring  the  legal  representatives  of  deceased
Virendra Kumar did  not  result  in  abatement  of  the  suit  can  be  more
appropriately sustained on the strength of the power of exemption  that  was
abundantly available to the Courts below under Order XXII Rule 4 (4) of  the
CPC.

10.   It is important to note that the  legal  representatives  of  Virendra
Kumar, deceased, have already been brought on record in  place  of  Devendra
Kumar, their uncle (Virendra Kumar’s brother) who died issueless. They  can,
therefore, represent the estates left behind  by  both  Virendra  Kumar  and
Devendra Kumar. Grant of  exemption  in  that  view  is  only  a  matter  of
maintaining procedural rectitude more than any substantial  adjudication  of
the matter in controversy.  This Court has at any  rate  adopted  a  liberal
approach in setting aside abatement of suits.

11.   In the result this appeal fails and is, hereby, dismissed.  The  trial
Court shall now proceed to dispose  of  the  suit  on  merits  as  early  as
possible.  No costs.


Contempt Petition (C) Nos.11 of 2011 and  No.435 of 2011



12.   We have heard  learned  counsel  for  the  parties  and  examined  the
averments made in the contempt petitions. We do not  consider  it  necessary
to take any further action in these petitions in which  the  parties  appear
to be accusing  each  other  of  committing  contempt  of  this  Court.  The
contempt petitions are, therefore, dismissed.




                                                          ………………….……….…..…J.
                                                               (T.S. Thakur)





                                                          …………………………..…..…J.
                                                          (Gyan Sudha Misra)
New Delhi
February 20, 2013

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