Sunday, 17 March 2024

Under which circumstances the Appellate court can permit defendant to Add Facts Omitted Earlier In Written Statement?

The matter in hand would go to show that the petitioner/ defendant being illiterate and pardanashin lady was in fact unable to understand the pleadings in the written statement and therefore, in order to do justice effectively, the proposed amendment which is in the nature of clarification, ought to have been considered by the learned First Appellate Court. However, while taking hyper technical aspect and without considering the status of the defendant, such amendment was rejected. {Para 30}

31. To my mind, the impugned order suffers from improper exercise of jurisdiction. No doubt, the proposed amendment/facts were to the knowledge of the defendant when she filed the written statement, that ground could have been considered qua the status of the defendant being illiterate and pardanashin lady. At the most,costs could have been imposed since the proposed amendment is not in a mala fide manner and certainly it is not causing any prejudice to the plaintiff.

IN THE HIGH COURT OF JUDICATURE AT BOMBAY

NAGPUR BENCH, NAGPUR.

WRIT PETITION NO. 1608 OF 2021

 Hasinabi w/o Abdul Latif Vs  Mohammad Sharif S/o Abdul Rajjak, 

CORAM : B.P. DESHPANDE, J.

PRONOUNCED ON : 7TH MARCH, 2024

Heard.

2. Rule. Rule is made returnable forthwith. The matter is

taken up for final disposal with consent at the admission stage itself.

3. By way of present petition, the petitioner is challenging the

impugned order dated 13/02/2020, passed by the First Appellate

Court, thereby rejecting prayer for amendment of the written

statement.

4. Mr.Manohar, learned counsel appearing for the petitioner,

would submit that the amendment which is sought is only clarificatory

in nature. He submits that the petitioner/defendant No.1 is illiterate

pardanashin lady and therefore, she was unable to understand the

pleadings in the written statement filed by her in the suit.

5. Mr.Manohar, learned counsel for the petitioner, would

submit that suit was filed by the respondent No.1/plaintiff for

declaration and possession of the suit plot, wherein the

petitioner/defendant No.1 contested the matter. However, her specific

defence raised regarding gift deed by which the suit property was

gifted to her by the plaintiff, is not accepted only because there are no

proper pleadings in the written statement with regard to the

description of stamp, the date of execution of gift deed, etc. He would

submit that such findings are found in para-13 of the judgment of the

Trial Court, which is challenged in an appeal filed before the District

Court. He would further submit that even a challenge in the appeal is

in connection with framing of issues improperly by the learned Trial

Court.

6. Mr. Manohar, learned counsel for the petitioner, would

submit that in order to do complete justice to the parties, it is

necessary to amend the written statement, as the proposed

amendment is not going to change the nature of the suit or the

defence as well as will not in any manner cause prejudice to the

respondent No.1/plaintiff. He submits that such proposed amendment

is necessary only to incorporate the details of the gift deed.

7. Mr.Manohar, learned counsel for the petitioner, while

placing reliance upon the case of Chakreshwari Construction Private

Limited v. Manohar Lal, reported in (2017) 5 SCC 212, would submit

that earlier decision of the Hon’ble Apex Court in the case of Revajeetu

Builders and Developers v. Narayanaswamy & Sons, reported in

(2009) 10 SCC 84, principles in para-63 of the said decision were laid

down while considering the amendment application. He submits that

the amendment proposed is imperative for proper and effective

adjudication of the case and that such amendment is bona fide filed.

Similarly, such amendment would not cause prejudice to the other

side, which cannot be compensated adequately in terms of money. He

would further submit that refusing such amendment would certainly

lead to injustice to the petitioner.

8. Mr.Manohar, learned counsel for the petitioner, while

placing reliance in the case of Egidio Braganza and another v. Lino

Agnelo Fernandes and others, reported in 2016 SCC OnLine Bom

3962, wherein the learned Single Judge of this Court observed that

when the nature of amendment is relevant for clarifying the matter in

respect of which foundation is laid in the written statement, must

receive more liberal consideration.

9. Per contra, Mr.Tejas Deshpande, learned counsel appearing

for the respondent No.1/original plaintiff, would submit that the

amendment is filed only to fill up the lacunae and to counter the

findings of the learned Trial Court, which cannot be permitted at a

belated stage. He would submit that the petitioner/defendant No.1 in

her written statement nowhere claimed such details when in fact such

details were known to her. There are no specific reasons disclosed as

to why such details were not incorporated in the original written

statement. He would therefore submit that reasons given in the

amendment application are not genuine and thus rejection of such

amendment cannot be interfered.

10. Mr.Deshpande, learned counsel for respondent

No.1/plaintiff, while relying upon the decision in the case of

Shivshankara & Anr. v. H.P.Vedavyasa Char, reported in 2023 LiveLaw (SC) 261, would submit that amendment at the appellate stage could be allowed only in exceptional circumstances but not otherwise. He would submit that in the present matter there is absolutely no explanation and further the case of the petitioner cannot be considered as exceptional for allowing such amendment.

11. Rival contentions fall for determination.

12. It is an admitted fact that the petitioner and respondent No.1

are related. The respondent No.1 is the original plaintiff, whereas

petitioner is the original defendant No.1. The parties are called as

‘plaintiff and defendant’ as arrayed in the plaint for the purpose of

convenience.

13. The plaintiff filed a suit for declaration, perpetual injunction

and possession against the defendant. The plaintiff claimed that he

purchased the suit property vide sale deed dated 25/02/1994 and

since then he is the owner in occupation of the suit property. The

defendant/petitioner herein is admittedly the real sister of the

plaintiff/respondent No.1. The defendant is residing in the same

village along with her husband, wherein the suit property situates,

whereas the plaintiff is residing in village Warud. The suit property is

situated in village Raipur, Tahsil and District Buldhana.

14. It is further case of the plaintiff that somewhere in November

2011, defendant taking advantage of the confidence of the plaintiff

and during his absence succeeded in inserting her name in the

property register of Record of Rights qua the suit property by mutation

entries, under the pretext of a false and concocted gift deed. The

plaintiff claimed that no such gift deed was executed in favour of the

defendant, however, she managed to record the mutation entries in

her name by falsely representing that the plaintiff gifted this property

to her. When the plaintiff obtained certified copies of the survey

records, he realized about the mutation entries behind his back and

therefore, he approached the Civil Court to declare such mutation

entry as null and void and claimed possession from the original

defendant No.1.


15. The defendant resisted the said suit by filing written

statement, wherein she claimed that the suit property was purchased

by her husband in the name of plaintiff and subsequently, it was

agreed that the plaintiff would transfer the suit property in the name

of defendant. When the plaintiff failed to transfer such property to the

defendant, the matter was considered by the elders in the family

members and thereafter it was referred to the Committee of the

village for resolving the dispute. During such talks, a solution was

suggested and accordingly, the plaintiff executed a gift deed in favour

of the defendant. On the strength of such gift deed, the suit property

was gifted to the defendant by the plaintiff and accordingly, the

mutation entries were made.

16. The learned Trial Court after considering the relevant

pleadings, framed various issues, which are found in internal page-6

of the Trial Court’s decision dated 30/11/2013. Issue Nos.1 to 5 show

that the burden is casted upon the defendant, whereas Issue Nos.6

and 7 are only on the plaintiff to prove. After leading evidence, the

learned Trial Court rejected the contention of the defendant regarding

the gift and findings in para-13 qua Issue Nos.3 and 4 would go to

show that such evidence was discarded only on the ground that there

are no pleadings in the written statement. At this stage, it is necessary

to note that Issue Nos.3 and 4 are with regard to the gift deed dated

21/09/2007 and the burden is on the defendant to prove that the gift

deed was executed voluntarily and whether the said gift deed is valid

document.

17. The defendant No.1 being aggrieved by such judgment

passed in favour of plaintiff, preferred Regular Civil Appeal No.2 of

2014 before the District Court and one of the grounds raised therein is regarding framing of issues improperly.

18. During the pendency of said appeal, the petitioner/

defendant filed an application for amendment of the written

statement. In the said amendment application, it is claimed that

though in the written statement, the defendant has disclosed about

the gift deed, however relevant details of the gift deed were not

properly explained/pleaded. Thus, the defendant claimed that she be

allowed to amend the written statement by incorporating proposed

paras-19 to 23, which discloses the relevant details about the gift deed

including the boundaries, area, etc. It further proposes to amend the

written statement to incorporate fact that the plaintiff did not raise

any pleadings or even prayer with regard to cancellation of gift deed

being void on the ground that it was a fabricated document. It is also

claimed in the proposed amendment that the defendant is illiterate

and pardanashin lady and therefore, she was unable to understand the

pleadings in the earlier written statement. She claimed that the

proposed amendment remained to be incorporated due to a drafting

error.

19. The learned First Appellate Court vide the impugned order

dated 13/02/2020, though considered the relevant decisions cited by

the parties, rejected such application on the ground that all the

proposed amendment details were already known to the defendant

and that the proposed amendment is not in the nature of subsequent

development. The learned First Appellate Court further observed that

there is nothing in the application, which would satisfy the Court as to

why proposed amendment could not have been introduced earlier.

Finally, the learned First Appellate Court observed in para-4 that the

defendant failed to exercise due diligence while filing the written

statement and therefore, such amendment at belated stage cannot be

allowed.

20. It is well settled proposition of law that the amendments

which are clarificatory in nature, not changing the nature of the claim

or the relief and not having any effect or causing prejudice to the

other side could be liberally allowed.

21. It is also well settled proposition of law that the amendment

could be allowed even at the stage of second appeal if proper reasons

are forthcoming and that such amendment is necessary for the just

decision of the suit.

22. In the case of Revajeetu Builders (supra), Hon’ble Apex

Court culled out principles in para-63 which read thus -

“13. The principle applicable for deciding the application made for

amendment in the pleadings remains no more res integra and is laid

down in several cases. In Revajeetu Builders and Developers v.

Narayanaswamy & Sons, this Court after examining the entrie

previous case law on the subject culled out the following principle in

para 63 of the judgment which reads as under: (SCC p.102)

63. On critically analyzing both the English and Indian cases, some

basic principles emerge which ought to be taken into consideration

while allowing or rejecting the application for amendment:

(1) whether the amendment sought is imperative for proper and

effective adjudication of the case;

(2) whether the application for amendment is bona fide or mala

fide;

(3) the amendment should not cause such prejudice to the other

side which cannot be compensated adequately in terms of money;

(4) refusing amendment would in fact lead to injustice or lead to

multiple litigation;

(5) whether the proposed amendment constitutionally or

fundamentally changes the nature and character of the case; and

(6) as a general rule, the court should decline amendments if a

fresh suit on the amended claims would be barred by limitation on the

date of application.”

3 (2009) 10 SCC 84 : (2009) 4 SCC (Civ) 37

23. First of all, the Court is required to adjudicate whether the

amendment sought is imperative for proper and effective adjudication

of the case. The matter in hand would go to show that the defendant

though sister of the plaintiff, she is illiterate and pardanashin lady and

therefore, the written statement filed by her was not elaborate.

However, the fact remains that she laid the foundation in the written

statement by disclosing that the suit plot was purchased by her

husband in the name of plaintiff with an understanding that the same

shall be transferred in her name. While complying with such

understanding, the plaintiff executed a gift deed in favour of

defendant and accordingly, the mutation entries were carried out.

Thus, it is clear from the pleadings in the original written statement

about the stand taken by the defendant in connection with the gift

deed. The proposed amendment is only to clarify the contents of the

gift deed. No doubt, all these details were known to the defendant,

however, the fact remains that she being illiterate and pardanashin

lady, was unable to understand the intricacies of the pleadings and the

requirement thereof.

24. Secondly, the Hon’ble Apex Court observed that the

application for amendment needs to be bona fide filed and that there

should not be any mala fide intention. The matter in hand would go

to show that the proposed amendment is only to clarify the gift deed

and there is no mala fide intention on the part of defendant which

prima facie reveal to delay the proceedings or to distract the said

proceedings.

25. Thirdly, the proposed amendment would not cause any

prejudice to the plaintiff which cannot be compensated adequately in

terms of money. Admittedly, the appeal is pending and therefore, it is

clear that the defendant is challenging the findings of the Trial Court

which referred to absence of pleadings of the gift deed. At the most,

by imposing some costs, the plaintiff could be compensated while

allowing the amendment application.

26. As against this, by refusing such amendment, it would in fact

lead to injustice or to multiple litigation for the simple reason that the

plaintiff though referred in the plaint about the gift deed, alleged that

it was a false and fabricated document, without challenging it in the

suit. Thus, on one hand, the plaintiff asked for declaration of the

entries in the Revenue Records as null and void, conveniently avoid to

challenge the gift deed as null and void. Thus, the gift deed remains

without any declaration which could lead to multiplicity of litigation.


27. The fact remains that the proposed amendment is not

changing the nature and the character of the defendant and thus, this

aspect is also in favour of the defendant. Finally, the proposed

amendment cannot be considered as barred by limitation as the

defendant is not seeking any relief by incorporating such defence

which is only by way of clarification to her earlier pleadings. It is no

doubt true that such amendment has been filed at the appellate stage

and therefore, if considered necessary, could be allowed by imposing

some costs.

28. In Chakreshwari (supra), the Hon’ble Apex Court in para-16

observed that in appropriate cases the parties are permitted to amend

their pleadings at any stage not only during the pendency of trial but

also at the first and second appellate stage with leave of Court

provided the amendment proposed is bona fide, relevant and

necessary for deciding the rights of parties involved in the lis. Thus,

the observations are applicable to the present matter.

29. In the case of Shivshankara (supra), the Hon’ble Apex Court

has observed in para-14 that it is settled that while dealing with the

prayers for amendment of the pleadings, the Court should not apply

hyper technical approach, but at the same time, the Court must keep

in mind that such amendment cannot be granted on a mere request

specifically at the appellate stage and when the judgment and decree

passed by the Court is in appeal. Only in exceptional circumstances

and when the amendment is necessary to adjudicate the dispute

effectively, could be allowed in rare circumstances.

30. The matter in hand would go to show that the petitioner/

defendant being illiterate and pardanashin lady was in fact unable to

understand the pleadings in the written statement and therefore, in

order to do justice effectively, the proposed amendment which is in

the nature of clarification, ought to have been considered by the

learned First Appellate Court. However, while taking hyper technical

aspect and without considering the status of the defendant, such

amendment was rejected.

31. To my mind, the impugned order suffers from improper

exercise of jurisdiction. No doubt, the proposed amendment/facts

were to the knowledge of the defendant when she filed the written

statement, that ground could have been considered qua the status of

the defendant being illiterate and pardanashin lady. At the most,

costs could have been imposed since the proposed amendment is not

in a mala fide manner and certainly it is not causing any prejudice to

the plaintiff.

32. Having said so, the petition needs to be allowed.

33. Accordingly, the petition is allowed. The impugned order

dated 13/02/2020 in Regular Civil Appeal No.2 of 2014 below

Exhibit-15 is quashed and set aside. The application filed by the

petitioner/defendant No.1 for amendment of the written statement

stands allowed, subject to payment of costs of Rs.5,000/- (Rs.Five

Thousand Only) to the plaintiff/respondent No.1.

34. Rule is made absolute in the above terms. No order as to

costs.

JUDGE


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