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3/3 - V Semester Paper - I Civil Procedure Code (CPC) : Res Judicata
3/3 - V Semester Paper - I Civil Procedure Code (CPC) : Res Judicata
Paper - I
RES JUDICATA
MEANING: When a matter - whether on a question of fact or a question of law - has been
decided between two parties in one suit or proceeding by the competent Court, and the
decision is final, either because no appeal was taken to a higher Court or because the
appeal was dismissed, or no appeal lies, neither party will be allowed in a future suit or
proceeding between the same parties to . canvass the matter again.
EXAMPLE: A sued B for the partition of some ancestral property. The suit was dismissed.
A did not
file an appeal before the Appellate Court. Now A wants to file another suit against B on
the same
property. A is precluded to file another suit on the same property against the same
person. SCOPE: Section 11 of the Code of Civil Procedure, 1908 explains about the
"res judicata".
Sec. 11. Res judIcata.— No Court shall try any suit or issue in which the matter
directly and substantially in issue has been directly and substantially in issue in a
former suit between the same parties, or between parties under whom they or any of
them claim, litigating under the same title, in a Court competent to try such
subsequent suit or the suit in which such issue has been subsequently raised, • and
has been heard finally decided by such Court.
Explanation-I: The expression "former sult" shall denote a suit which has been
decided prior to the suit in question whether or not it was Instituted prior thereto.
Explanation-II: For the purposes of this section, the competence of a Court shall be
determined irrespective of any provisions as to a right of appeal from the decision of
such Court.
Explanation-Ill: The matter above referred to must in the former suit have been
alleged by one party and either denied or admitted, expressly or Impliedly, by the
other.
ExplanatIonW: Any matter which might and ought to have been made ground of
defence or attack in sucti former suit be deemed to have been a matter and
substantially in issue in such suit.
Explanation-V: Any relief claimed in the plaint, which is not expressly granted by
the decree, shall, for the purpose of this section, be deemed to have been refused.
Explanation-WI: The provisions of this section shall apply to a proceeding for the
execution of a decree and references in this section to any suit, Issue or former suit
shall be constructed as references, respectively, to a proceeding for the execution of
the decree, question arising in such proceeding and a former proceeding for the
execution of that decree.
raised.
2. The prior suit should be between the same parties or persons claiming under them.
C.The aim and object of the law is to minimise litigation, to see that Courts of
co-equivalent junsdiction avoid conflicting decisions, that precious time of the
Court is not wasted in trying the same cause of action between the same
parties again and again and finally to enable the successful party to enjoy the
fruits of the decree passed in his favour.
D.Competent Court: The principle of res judicata applies only when the
Court which decision is cited as resjudicata is competent to try the second case.
The expression "competent to try" means 'competent to try the subsequent suit of
brought at the time first suit was brought".
E.Res judicata between co-defendants; To constitute res judicata between
defendants, it is necessary there should be (1) conflict of interest between the co-
deferydants; (2) adjudication, should be necessary to give appropriate relief to
plaintiff; (3) The question must have been finally decided between the defendants.
SCOPE: Explanation-IV of Section 11 of the C.P.C. lays down the Rule of 'Constructive Res
judicata'.
Explanation-IV: Any matter which might and ought to have been made
ground of defence of attack in such former suit shall be deemed to have
been a matter directly and substantially in issue In such suit.
For the application of the principle of res judicata, the matter directly in issue in the
subsequent suit must be the same matter which was directly and substantially in issue
in the former suit. Explanation-IV lays down that any matter which might and ought to
have been made ground of attack or defence in the former suit shall be deemed to have
been a matter directly or substantially in issue in such suit. The Rule of
Constructive Res judicata cautions a party that cannot raise the same matter in
issue in a subsequent suit. Therefore, if a matter which might and ought to have been
raised by the plaintiff in the former suit, is not raised by him, then, he would be
estopped from raising the same question in a subsequent suit between the same parties.
Similarly, when the defendant fails to raise all the objections which he might and ought to
have raised in the former litigation in controverting the plaintiff's claim, he will be barred
from raising them in subsequent suit between the same parties if the other conditions of
Res judicata exist.
EXAMPLES:
(a) If A sues B to recover certain property belonging to the estate of C, alleging that his
father has been adopted by C's father, B, to whom the property descended on C's
death. The suit is dismissed on the ground that adoption is not proved. A then again
sues 13 to recover the same property claiming it as C's bandhu. The latter suit is barred
by the Rule of Constructive Res judicata because A ought to have claimed property
in the former suit, in the alternative as C's bandhu.
(b) A files a suit against B to recover money on a pronble B contends that the
promissory note was obtained from him by undue influence. The objection is overruled
and suit is decreed. B cannot challenge the promissory note, on the ground of coercion or
fraud in subsequent suit, in as much as he ought to have taken that defence in the
former suit. This is Constructive Res judicata.
WRITS: The Rule of Constructive Res judicata applies to . writ proceedings, but in
the case of habeas corpus petitions it is not applicable.
PLAINT
MEANING:
The word "plaint" in legal phraseology comes to acquire a more limited meaning and it is a statement in
writing of the cause of action in a suit. A plaint is a document by the presentation of which in a Civil Court a suit
is instituted.
OBJECT: The object of the plaint is to state grounds upon which the assistance of the Court is sought by the
plaintiff. (The objects given in "Pleadings generally" are also applicable in case of "Plaint". The student is
advised to refer the objects of "Pleadings generally".)
I. What particulars should a plaint contain? Rule-1 of Order-7 explains about the particulars to
be contained in a plaint,-
1. Particulars to be contained in plaint: The plaint shall contain the following particulars:
BETWEEN:
sub-
A. Cause Title: 'Cause title' is the head of the plaint. It contains the particulars
narrated in sub-IMPORTANT POINTS ON RULE-1:
S/o............
Aged: (years),
Occupation:
R/o. ........
...Plaintiff
Versus
5/0........................................
Aged:..................(years)• Occupation:
R/o. ........................................
...Defendant
E. Cause of action: The plaint should contain in addition to other particulars the facts
constituting the cause of action and the time when it arose. It is the body of the plaint.
Cause of action shall be explained in concise in paragraphs. The plaint should contain
material facts only. Plaint should state the facts and not law. It should not state the
evidence.
F. An admission must be made pertaining to the jurisdiction of the Court.
G. The plaintiff has to state that the suit is filed within the period of limitation. The
plaintiff must state the grounds for the examination from the limitation.
H. Court fee must be paid. The particulars of payment of Court-fee should also be
mentioned.
I. Reliefs: In the last para, the plaintiff prays the Court to grant certain reliefs. The
plaintiff must be
cautious in submitting his'reliefs. The Court should not give the plaintiff more relief than
he prays for. The relief should not vary with the cause of action. Para of the relief is the
last para of the plaint.
J. After the last para, beneath it the plaintiff shall sign with place and date.
K. Verification: After the signature, the verification para must be embodied. (Specimen
of verification) is given in pleadings.)
L. Order-IV provides about the institution of suits. It contains only 2 rules. First Rule
provides that the suit shall be commenced by plaint. Second Rule provides that it shall
be registered by the Court.
M. After due completion of the procedure, the plaint shall be registered in the
Court Register.
PROCEDURE: Rule-9 deals with the procedure on admitting plaint. The plaintiff
should enclose the documents along with the plaint. He should slate on a
separate sheet which documents he submitted to the Court in a serial wise and
date-wise. The plaintiff shall submit to the Court the original plaint and also the
1
copies of the plaint The plaintiff must submit his suit within the time prescribed.
The Court on receipt o; the original plaint with documents and also the copies of
the plaint shc - iil give a serial number. The chief ministerial officer of the Court
shall sign such list and copies or statements if, on examination, he finds tliem to
be correct. The Court satisfies wHi all the requisities if, on examination, he finds
thetas to be con ect. The Court satisfies with all the requisites then it gives the
serial number and order for the service of copies of plaint and summons to t ie
k defendant/s.
a
RETURN OF PLAINT
Rule-10, Rule-10-A and 10-B provide that the Court has the power to return of plaint in
certain circumstances. Rule-10 says that the plaint shall at any stage of the suit be
returned to be presented to the Court in which the suit should have been instituted. On
returning a plaint the judge shall endorse ' thereon the date of its presentation and return,
the name of the party presenting it, and a brief statement of the reasons for returning it. The
Court can return the plaint on the grounds that it has no jurisdiction, either territorial or
pecuniary or with regard to the subject matter of the suit.
EXAMPLE: Where a suit filed in a Revenue Court is not triable by that Court, the Court
should not dismiss the suit, but return the plaint to be presented to the proper Court.
The High Court of Andhra Pradesh in the case Maqbool Ahmed vs. Pear Muhammad
(1956) held that the plaint must be•returned or allow to be amended by omitting the claim
which falls outside the jurisdiction of the Court ;
On return of the plaint, the suit should be deemed to be instituted when the plaint is
presented in the proper Court. The date of representation is the date of institution for the
purpose of limitation. The Plaintiff will be entitled to the benefit of the Court-fee already paid if the
same plaint is represented, but not if it is substantially altered.
Rule 10-A provides that the Court has the power to fix a date of appearance in the Court, where
a plaint is to be filed after its return.
Rule 10-B provides that the Appellate Court has the power to transfer suit to the proper
Court. REJECTION OF PLAINT
A. If a plaint does not disclose a cause of action the only legal order then can be passed in the
circumstances of the case is one rejection of plaint and not of dismissal.
B. The provisions of the Rule-11 are mandatory.
C. A plaint can be rejected at any stage of the suit even after its registration.
D. A plaint not correctly valued and stamped can be rejected.
E. The Court an exercise its power to reject the plaint sue mote.
F. The whole plaint can only be rejected, but a part of the plaint cannot be rejected.
G. Where the relief claimed is undervalued, the Court shall reject the plaint.
H. Where the suit is barred by limitation, it can be rejected.
I. Where the plaintiff does not follow other rules to the law, the plaint can be rejected.
Example: A suit against Government can be filed only after issuing of a notice to it under
Section 83. If the plaintiff failes to give such notice, and does not mention about it, or does
not plead to condone Section 80 for urgent relief, the plaint can be rejected.
PROCEDURE ON REJECTION
Rule-12 provides the procedure on rejecting plaint. Where a plaint is rejected, the Judge shall
record an order to that effect with the reasons for such order.
Rule-13 provides that after the rejection of the plaint on any of the grounds mentioned in it, the
plaintiff is not precluded from bringing a fresh suit on the same cause of action. The plaintiff is
entitled to bring a fresh suit, after correction of the grounds on which it is rejected. An order
rejecting a plaint is a
WRITTEN STATEMENT
MEANING: A plaintiff files his plaint before the competent Court. A plaintiff alleges
against the defendant for recovery of certain amount or property or a right, etc.
The defendant has to answer It. The answer of the defendant to the plaint is
called "Written Statement".
All the general rules of pleadings explained in the Order-6 "Pleadings Generally"
apply to a written statement also. Before submitting his written statement, the
defendant must go through the plaint in detail, and prepare his written statement
very strongly. The plaintiff has right to produce the evidences - oral and
documentary before the Court. Similarly the defendant also has right to produce
the evidences - the oral and documentary evidence before the Court. The written
statement does not require any court-fee.
Rules of Defence: Rule-1 of the Order-8 provides that the defendant shall, at or
before the first hearing within such time as the Court may permit present a written
statement of his defence.
New facts must be specially pleaded: Rule-2 provides that the defendant must raise by
his pleadings all matters which show the suit not to be maintainable, or that the transaction
is either void or voidable in point of law, and all such grounds of defence as, if not raised,
would be likely to take the opposite party by surprise, or would raise issues of facts not
arising out of the plaint, as for instance fraud, limitation, release, payment, performance, or
facts showing illegality.
Denial to be specific: Rule-3 provides that the defendant must deal specifically with each
allegation of fact of which he d\ops not admit the truth, except damages. The defendant should not
deny generally the grounds alleged by the plaintiff.
A The defendant must take each fact which is alleged against him separately, and say that
the admits, it, or denies it, or does not admit it.
B. The Government is defendant in a case. It denied the receipt of a Notice under Section 80.
The plaintiff proves that he had given the notice.
C The defendant paid sortie amount towards the debt, i.e. part payment undertec: 19 of the
Limitation Act. The defendant did not mention about it in his written statement, even though
the plaintiff has mentioned about part payment in his plaint. It amounts that the defendant has
admitted the allegation
of part-payment.
Evasive Denial: Rule-4 provides that where a defendant denies an allegation of fact in the
plaint, he must not do so evasively, but answer the point of substance.
A. The principle of Rule-4 is that the pleadings should be specific, but not evasive.
B. The specific allegation of the plaintiff is that the defendant took a bribe Rs. 1,000 from him on
10-5- 1999, at defendant's office. If the defendant answers: "Thedefendant did not lake a
bribe Rs. 1,000 from the plaintiff on 10-5-1999 at his office."Iii is evasive denial. It gives the
meaning that the defendant might have taken bribe Rs. 1,000 or more from the plaintiff on
another date at another place. The correct answer of the defendant must be like this: "The
defendant never took Rs. 1,000 or any um from the plaintiff on 10-5-1999 or on any
caber date, nor at his office nor al any other place."
O FF I CE RS I N T H E I R O F F I C I A L C A P A C I T Y ‘ 4 % t ) .
by necessary implication or stated to be not admitted in the pleading of the Jefndant, shall be taken to
B.A mere omission tto file a written statement will not amount to an admission of the facts stated in
the plaint.
C.It is not sufficient that defendant denies all allegations not expressly admitted.
D.Rule-5 means specific denial.
E.Where there is no denial in written statement of a material fact, that should be taken to have been
admitted.
F. The Court must exercise its discretion when it suspects an admission made collusively or to
Separate Grounds: Rule-7 provides that the defendant can rely upon several distinct grounds of
defence or set-off or counter claim founded upon separate and distinct facts, they shall be stated as
New Grounds: Rule-8 provides that any ground of defence which has /been arisen after the institution
of the suit or the presentation of a written statement to the Court within the fixed time and a copy to the
Procedure when party fails to present written statement: Rule-10 provides that if the defendant
fails to submit his written statement within the fixed time before the Court, the Court shall pronounce
judgment against him, or make such order as it thinks fit.
-1=7=
REJOINDER:
Meaning: Rejoinder = a retort; a reply; a reply by rejoining.
plaintiff. The plaintiff may give "Rejoinder" to that written statement, i.e. a reply to that written statement.
On receipt of rejoinder from the plaintiff, the defendant is also entitled to give his rejoinder on those
specific points.
27.
( a ) i n t h e c a se o f a s ui t b y , o r a g a i ns t t h e C e n t r a l G o v e r n me nt , t he Un i o n
of I nd i a,
( b ) i n t h e c a s e o f a s u i t b y o r a g a i n s t t h e S t a t e G o v e r n m e n t . t h e S t a t e.
A Where the cause of action has not arisen at the time of the notice, the
notice is invalid.
B.Where a person who has given notice dies , his successor should give fresh
notice.
C . In computing the period of limitation for instituting the suit , the period
of notice under this section m u s t b e e x c l u d e d .
D . N o n o t ic e i s n ec es sa r y in r e sp ec t o f a n a c t fo ll o w in g f r o m a n i ll e g a l a c t o f a
p u b l ic o f fic er .
E . No notice unclad this section is necessary , if a suit is filed as per direction
while disposing of a writ petition.
F.Urgent or Immediate Relief: Sub-section (2) of Section 80 provides
that where an urgent or immediate relief is required by an applicant, he
may approach the Court and convince the Court about
his urgency. The Court may admit such case if it is convinced. But the
C o u r t s h o u l d n o t g i v e a n y r e l i e f t o t he ap p lic a nt in t he suit , unt il t he
Go v er nment or p ub lic o fficer a rea so na b le o p po r t unit y o f sho w ing c a u se i n
r e s p ec t o f t h e r e li ef p r a y ed fo r in t he su it . If t h e Co ur t i s n o t sa t is fi e d
a ft er h ea r i ng t h e p a r t i es . it ma y ret ur n t he p la int fo r pr e se nt a t io n t o it
a ft er c o mp ly ing w it h t he req uir ement s o f Sub - se ct io n (1) of
• Section 80.
G.Where after a notice under Sec. 80 , a suit is instituted, but the suit is
w it h d r a w n w i t h l i b e r t y t o f i l e a f r e s h s u i t . I t i s n o t n e c e s s a r y t h a t t h e r e
should be fresh notice before second suit is instituted.
H.Section 80 deals with two classes of cases --- 0) suits against the
Government; and (ii) suits against public officers. In the first case, Notice
under Sec. 80 must be given in all cases. In the second ca se , not ic e u nd er
Sec. 80 is necessary only where the suit is in respect of any act
purpor ted to b e done by which public officer in his official capacity.
I . A N o t i c e u n d e r S e c t i o n 8 0 i s g iv e n f o r t h e b e n e f i t o f t h e d e f e n d a n t a nd
there is nothing to prevent
him from waiving.
J.Te chni ca l Def ect : Se ct io n 8 0 (3 ) e na cts that the s ui ts aga inst
Go ver nm en t or p ub li c o ff ice rs shall not be disMissed merely by any
technical defect or mistakes in notice or any irregularity in the service
thereof.
IV. Execution Decree: Section 82 provides that the Execution shah not be
i s s u e d o n a n y d e c r e e a g a inst o r b y Go v e r nme nt o r P ub lic O ffic e r , unle ss it
re ma in- unsa t isfied fo r t he per io d o r 3 mo nt hs compute d from t he date of such
decr ee.
SCOPE: The procedure about the suits by or against minors and persons of
unsound mind is explained in Order-32 of C.P.C. Order 32 contains 16 rules.
Rule-1 provides that every suit by a minor shall be instituted in his name by a
person who is such suit shall be called "next friend of the minor". Rule-2 provides
where a suit is instituted by or on behalf of a minor without a next friend, the
defendant may apply to have the plaint taken off the file with costs to be paid by
the pleader or other person by whom it was presented. Rule 3-A provides that the
decree passed against minor shall not be set aside unless prejudice has been
attained the majority may act as next friend of a minor or as his guardian for the
suit. Rule-5 provides that in the suit the minor is represented by next friend or
guardian or an advocate through whom he is represented. Rule-6 provides that the
next friend or guardian for the suit shall not, without the leave of the Court,
receive any money or other movable property on behalf of a minor either --- (a)
by way of compromise before decree or order, or (b) under a decree or order in
favour of the minor. Rule-7 provides no next friend or guardian for the suit shall,
without the leave of the Court, expressly recorded in the proceedings, enter into
any agreement or compromise on behalf of a minor with reference to the suit in
which he acts as next friend or guardian.
Retirement of next friend: Rule-8 provides that the next friend shall not retire without
first procuring a fit person to be put in his place and giving security for the costs already
incurred. The new person should not have adverse interest against the minor.
Removal of next friend: Rule-9 provides that the next friend can be removed on
the following grounds --- (a) where the interests of the next friend of a minor is adverse
to that of the minor; (b) where he is so connected with a defendant Whose interest is adverse
to that of the minor; (c) where he does not do his duty; (d) if he ceases to reside within India;
(e) or for any other sufficient reasons.
Stay of Proceeding: Rule-10 provides that where the next friend is removed under Rule 8 or
Rule 9, further proceedings shall be stayed until the appointment of a next friend in his place.
On Attaining Majority: Rule-12 provides that on attaining majority, the plaintiff --- (a) may
elect
whether he will proceed with the suit or application; and (b) if he elects to proceed with the suit
or
application, he shall apply for an order discharging his next friend and for leave to proceed in his own
name. The title of the suit of application in such shall be corrected in his name.
'Rule-14 provides that a minor after attaining majority may, if he is a sole plaintiff, apply
that a suit instituted in his name by his next friend be dismissed on the ground that it
was unreasonable or improper.
Rule-15 provides that Rules from 1 to 14 (except Rule 2-A) of Order 32 shall be
applicable in case of he suits for the benefit of the persons of unsound mind. The
persons of unsound mind are treated equally with the minors, because they are not in a
position to think the legal relations and consequences of their acts. The Contract Act, 1872
also declares minors and persons of unsound mind as disqualified to enter into contracts.
Therefore Order 32 is equally applicable to the persons of unsound mind and to minors.
PROBLEM: A suit against father and son, forming Joing Hindu family, having been
dismissed against son, money decree against father was levied. Whether on the father's death
the son would be liable in execution? Give reasons. (May, 99 B.U.)
SOLUTION: As a general rule, when a suit is decreed against father, but dismissed agriirs,1
his son of a joint Hindu family, the father is liable to pay the amount foi that decree. After passing
the decree, if the father dies, then also the son is not liable. However, the properties to the
extent of the share of father is liable to decree. The son cannot escape from that liability. At
the same time, the..son is not liable in person or to his share.
SCOPE: Section 96 to 100, 104 and 109 of the Code of Civil Procedure deal with the "First Appeal".
Order 41 explains the procedure about appeal. Order 41 contains 37 Rules.
I. Section 96 provides that an appeal shall lie from every decree passed by any Court
exercising original jurisdiction to the Appellate Court.
3. An appeal shall lie from the following orders, such as an order under Section 35-A; an
order under Section 91 or 92 refusing leave to institute a suit of the nature referred in
Section 91 or Section 92, as the case may be; an order under Sec. 95; an order
under any of the provisions of this Code imposing a fine or directing the arrest or
detention in the civil prison of any prison of any prison of any person except where
such arrest or detention is in execution of a decree; any order made rules from
which an appeal is expressly allowed by rules. (Sec. 104).
1.An appeal shall not be allowed from a decree passed by the Court with the consent cl
parties. (Sec. 96)
2.No appeal shall lie, except on a question of law, from a decree in any suit of the nature
cognizable by Courts of small Causes, when the amount of value of the Subject-matter
of the original' suit does not exceed Rs. 3,000 (Sec. 96)
3.Where any party did not appeal against the preliminary decree, he lost his right to file an
appeal after it final decree. (Sec. 97).
4.A decree which is correct on the merits, and is within the jurisdiction of the Court, but still
suffers with some small technical problems, such as misjoinder or non-joinder of parties
causes of action, or any error, defect or irregularity, etc. The decision should not be upset
merely for technical and immaterial defects. In Such occasion, no appeal shall be
allowed. (Sec. 99)
WHEN MAY ADDITIONAL EVIDENCED BE ADDUCED
IN AN APPELLATE COURT?
As a general rule, the Appellate Court should not seek further evidence: But according to Section
107, the Appellate Court has the following powers:
Therefore, Section 107 of the C.P.C. permits an Appellate Court to take an additional evidence
adduced before it. Rules 27 to 29 of the Order 41 provide the procedure for taking additional
evidence.
Rule 27 of Order-14 provides that under three circumstances, the Appellate Court may allow
additional evidence. They are:---
1.The court from whose decree the appeal is preferred has refused to admit evidence, which
ought to have been admitted.
2.The party seeking to produce additional evidence, establishes that notwithstanding the
exercise of due diligence, such evidence was not within his knowledge or could not, after the
exercise of due diligence. be produced by him at the .time when the decree appealed
against passed.
3.The Appellate Court shall record the reason for its admission. Rule-28 of Order-41 provides
the mode of taking additional evidence. The Appellate Court may either take such evidence,
or direct the Court from whose decree the appeal is preferred, or any other Subordinate
Court to take-such
Rule 29 of Older-41 provides that the additior ial evidence when taken, shall be confined and record
the points specified.
Rules 1 to 4 of Order 41 deal with the Form of Appeal. In dealing so, we hear to terms "Appeal" and
"Memorandum of Appeal". "The Appeal" is the judicial examination by a higher court of the decision
of a lower Court. "The Memorandum of Appeal" contains the grounds on which the judicial examination
is invited. The memorandum of appeal must contain the grounds of objections to the decree. The
format of Memorandum of Appeal is given in the Form No. 1 APPENDIX-G of the First Schedule of the
C.P.C. The memorandum must be accompanied by a certified copy of the decree. It must be signed by the
Appellant or his pleader. It must be presented to the Court or its authorized officer. In fact, the appeal is a
continuation of the suit. The Memorandum of Appeal should be prepared after carefully considering the
pleadings, the issues, the findings thereon in the judgment and the decree. The Appellate Court will register
an appeal when the Memorandum of Appeal is filed. The Appellate Court may order stay of proceedings
under the decree or the execution of such decree, if it satisfies with the grounds submitted. (Rule-5) The Court
may also make an ex parte order for stay or execution pending the hearing of the application. But no stay shall be
granted against money decree.
Rule-11 provides that the Appellate Court has the power to.dismiss an appeal summarily. If the appeal has not been
dismissed under Rule-11, the Appellate Court shall fix a date for hearing of the appeal, and shall send the copy of the
Memorandum of Appeal to the opposite party alongwith the notice to attend the Court, and a copy to the Trial Court. The trial
Court shall send the records to the Appellate Court.
The Appellant has right to begin. After hearing the appellant, and oppoMe party, if the Court finds that there is no substance in the
case, it may dismiss the case. The appeal can also be dismissed on the grounds of default or for non-payment of process fee.' if the
Respondent does not appear, the appeal shall be heard ex parte.
REMAND: Rules 23 and 23-A deal with 'Remand". "Remand" means "to send back". The trial Court decides the suit on a
prgliminary point without recording finds on "other issues". The Appellate Court reverses the decree so passed, and send it back
to the trial Court to decide the "other issues" anc determine the suit. The trial Court according to the instructions of the
Appellate Court readmits such suit with its original number and proceeds to determine "other issues", which are left in the
previous trial and which are directed by appellate Court. This is called "Remand".
JUDGMENT: Section 98, Rules 31 to 34 of Order 41 deal with judgment. It must be in writing. It must state the points for
determination, the decision thereon, the reasons for the decision and where the appeal is allowed and the decree of the lower
Court is reversed or varied, the relief to which the appellant is entitled.
DECREE: Rules 35 to 37 of Order 41 deal with decree. The decree of the Appellate Court shall bear
the date, the day on which the judgment was pronounced. The decree should be signed and dated by
the Judge or Judges who pass il. Copies of judgment and decree shall be furnished to parties. Certified
SECOND APPEAL
MEANING: The 'Second Appeal' means an appeal to High Court from the decisioh in a civil suit or proceedings of a
First appellate Court subordinate to the High Court. 'Second Appeal' means an 'appeal from an Appellate Court'.
SCOPE: Sections 100 to 103 and Order 42 deal with Second Appeals.
REVISION
(6)
OBJECT: "Interest republicae, ut sit finish litium." (In the interest of the State, the litigation must come to an end.) But
at the same time, the person should not be aggrieved by the mistake of the law. A balance must be achieved in
between these two concepts. The Second Appeal provides the same.
The following are the principles basing upon which a second appeal can be admitted before the Appellate Court:—
1.The High Court must be satisfied that the case involves a 'substantial question of law'
2.The High Court at the time of admitting the appeal must 'formulate such question'.
3. The memorandum of a appeal must precisely state such question.
4. The appeal shall be heard only on that question.
5. The High Court is, however, empowered to hear the second appeal on any other substantial question of law, not
formulated by it, if it is satisfied that the appeal involves such question. However, the High Court has to record reasons
for doing so.
1. There is no jurisdiction to entertain a second appeal on the ground of erroneous finding of fact, howsoever gross the
error may be.
2.The proper effect of a proved fact is a question of law, but the question whether a fact has been proved when evidence for
and against has been properly admitted is a question of fact.
3.Where the question is one of fact, it does not involve an issue of law merely because documents which were not
instruments of title or. otherwise the direct foundation of rights but were really historical materials, have to be
constructed for deciding the question.
4. Asecond appeal wil not liebecausesome portion oftheevidencemight be contained in a document and the lower Court has
made a mistake as to its meaning.
5. No tuner appeal shall lie against the decision of a single judge in a second appeal. (Sec. 100-A)
No second appeal lie from an order of abatement.
REVISION
A. "Case decided" means and includes any order made, or any order
d e c i d i n g a n i s s u e , i n t h e c o ur se o f a su it o r o t he r • p r o c e e d in g . " A n y c a s e
w h ic h h a s b e en d ec id ed " m ea ns " ea ch d ed is io n which terminates a part of
the controversy involving the question of jurisdiction".
C. O t he r r e me d y : Wh er e a no t h er r e me d y is o p e n t o t he p a r t y , e . g . b y a su it
o r a p p ea l o r o t h er w is e, the High Court will . notrnerally entertain an
application for revision.
Se c . 11 5 is in t e nd ed t o r e fe r t o c a se s, w he r e t he Co ur t ha s j ur is d i c t io n a nd ha s
e x e r c i se d it b u t h a s
act ed illeg ally or with material irr egula rity in the e xe rc ise of jurisd ic tion. This
phrase emp ower s t he
High Court to interfere and correct gross and palpable errors of Subordinate
Courts for the ends of justice. Example: The failure of a Court to fix a time for
payment of process amounts to a material irregularity.
K. The High Court will not interfere in revision with an orde•which it is in the
discretion of the tower court to make.
L. Reasons for dismissal: The High Court when summarily dismisses a revision
p e t i t i o n , i t s h o u l d st a le t h e r ea s o n s f o r s uc h su mm a r y d i sm is sa l.
M . L i mi t a t i o n : T he p e r i o d o f li mi t a t i o n f o r p r e f e r r i ng a r e v i si o n a p p l ic a t i o n is
ni ne t y d a y s f r o m t he d ec r ee o r o rd er so ug ht to b e r ev ise d . (A r t ic le 131,
L imit a t io n Ac t 1963)
RE VIE W
REVIEW
MEANING: The term "Review" means a judicial re-examination of a case in certain specified and prescribed circumstances.
This is the ordinary legal significance of the term. A review is practically rehearing of a case by the same judge who has decide
it.
SCOPE: Section 114 and. Order 47 of the C.P.C. deal with Review. Section 114 gives a substantive right or review and
Order 47 of the C.P.C. explains the procedure for Review. Section 114 gives a substantive right'of review and order 47
provides the procedure therefor. Order 47 contains 9 Rules.
OBJECT: It is a general rule that the judgment when one pronounced, signed and dated it should not be altered. Review is
the exception to the rule. The Judge is also human being. If any mistake or error apparent on the face of the record of such other
circumstances, occur, then the party aggrieved by the judgment, may prefer review to the same judge who delivered the
judgment. For a fault of the Court, a man should not be suffered is the object of the review.
GROUNDS: Section 114 and Rule-1 of the Order 47 provide three grounds for the aggrieved person of the judgment
to prefer a review. Any person considering himself aggrieved by any one or all of the following circumstances, may apply for a
review of judgment to the Court which passed the decree or made the order. The circumstances are,---
1.a decree or order from which no appeal is allowed, but fronj which no appeal has been preferred,
2.a decree or order from which no appeal is allowed,
3.decision on a reference from a Court of small causes, and who, from the discovery of
new and important matter or evidence which, after the exercise of due diligence, was
not within his knowledge or could not be produced by him at the time when the decree was
passed or order made, or on account of some mistake or error apparent on the face of
the record or for any other sufficient reason, desires to obtain a review of the decree
FORMOFAPPLICATIONFORREVIEW: Rule-3 of Order 47 provides that the form of application for review should be like that
of "memorandum of Appeal".
REJECTION/ADMISSION: Rule-4 provides that if the Court is not satisfizd that there is no sufficient
ground for a review) it shall reject the application at the preliminary stage itself: If the Court is satisfied
that there is sufficient ground for a review, it shall admit the application, fo, review, and give a notic. to
theoppositeparty.
APPEALON REVIEW: Rule-7 provides that an order of the Court rejecting the application shall not be
appealable; but an order granting an application may be objected to at once by an appeal from the
order granting the application or in an appeal from the decree or order finally passed or made in the
suit.
REGISTRY OF APPLICATION GRANTED: Rule-8 provides when an application for review is granted,
a note thereof shall be made in the Register and the Curt may at once re-hear the case or make such
IMPORTANTPOINTSON REVIEW:
AThepowerofreview is notinherentpower.Itmustbeconferredbythelaweitherspecificallyorby
'necessaryimplication.
B. DiscoveryofnewandimportantMatterorevidence:Everynewandimportantmatterof
evidencediscoveredsubsequenttotheapplicationisnotacceptable.Areviewispermissibleonthe
groundofdiscoverybytheapplicantofnewandimportantmatterofevidencewhich,afterexerciseof
decreewaspassed.
EXAMPLE:InMaryJosephinevs.JamesSidney,wherethedecreeforrestitutionofconjugalright
waspassedandsubsequentlyitwasdiscoveredthatthepartieswerecousinsandthemarriagewas,
EXAMPLES: (a) The want ofjurisdiction is apparent on the face of the record; (b) Pronouncement of
judgment without taking into consideration the fact that law was amended retrospectively; (c) The
D. "Any other sufficient reason": "Any other sufficient reason" means "a reason sufficient on
grounds; at least analogous to those specified in the rule". It depends upon the discretbn of the Court.
EXAMPLES: (a) In a suit, where a party had no notice or fair opportunity to produce his evidence; (b)
in a suit the Court had failed to consider material issue, fact or evidence, etc.
E. Power of Court to Review: The power of review is not an inherent power. It must be conferred
by the law either specifically or by necessary implication. The statute has given the power to the Civil
Court by the way of review to prevent miscarriage of justice or to correct grave and palpable errors
committed by it The Supreme Court opined: "Whatever the nature of the proceeding, it is beyond
dispute that a review proceeding cannot be equated with the original hearing of the case, and the
finality of the judgment delivered by the Cowl wil not lie reconsidered except where a glaring omission
or patent mistake or like grave error has crept in earlier by judicial falibilityr
B y t he a b o v e o b jec t s a n d r ea so ns , w e u nd e r st a n d t ha t t h e L a w o f L i mi t a t i o n
sh ut s t h e w a y o f ju d i c i a l p r o c e s s t o a c l a i m a n t i n t h e i n t e r e s t s o f t h e S t a t e a n d
f o r t h e p u b l i c p e a c e . At t h e s a m e t i m e , w e h a v e to observe that for every kind
of dispute, limitation is fixed by the Limitation Act to do justice to every
claimant. There are 137 articles in the Schedule. Different topics are given in
t h e a r t i c l e s w i t h t h e periods of limitation.
SECTION-3:
(1) In an ordinary case, when the plaint is presented to the proper officer;
(ii) In the case of a pauper , when his application for leave to sue as a
(i) in the case of a set-off, on the same date as the suit In which the set-off
is pleaded;
(ii) in the case of a counter claim, on the date on which the counter claim is
made In Court;
(c) an application by notice of motion in a High Court is made when the application
is nmsented to the proper officer of that court.
Section 5 of the Limitation Act, 1963 explains about the extension of prescribed
period in certain cases, which is simply called as 'Condonation of Delay'.
SECTION-5:
Explanation: The fact that the appellant or the applicant was misled by any order,
practice, or judgment of the
INGREDIENTS:
1. Section 5 applies to any appeal or any application, other than application under
any of the provisions o f O r d e r X X I o f t h e C i v i l P r o c e d u r e C o d e .
2. Section 5 does not apply to fresh suit.
3. Thn appellant or applicant must satisfy the court showing the wi-nuine reasons
for the delay.
4. Th e r ea so n s sh o w n m us t ha v e su ff ic ie nt c a us e .
5. The appellant or the ap; licant wcs misled by lny order , practice judgment of the
Hioi as - r t a i n i n g or con:putt; ig the prescribed pe rad may be sufficielii cause. Court in
ThLI court s h o u l d ye satisfied as to each day's delay if it is to exercise its
discret.on in the Pet itioner's/Appellant's favour.
LEGAL DISABILITY
Legal Disability = Disability is the want to capacity of the legal qualifications to act as
1 such as have been mentioned is Section 6, of the Limitation Act, 1963, viz., minority,
.
insanity or idiocy. Legal Disability • Is a genuine cause, which extends the period of
limitation.
SCOPE: Sections 6, 7, 8 and 9 of the Limitation Act, 1963 lay down the provisions extending
the period of limitation to the persons suffering with disability, i.e., minority, insanity or idiocy.
Section 6: Section 6 excuses minor, insane or an idiot to file a suit or make an application for
the execution of a decree of a decree and enables him to file the suit or make an application
after the disability has ceased counting the period of time the date on which the disability
ceased.
2. It does not apply to appeals. It applies only to suits and applications for execution of
decrees for which period of limitation is mentioned in the 3rd column of the
Schedule.
3. The disability is confined only to minority, insanity and idiocy. Minor includes a child in
the womb. This section does not extend to persons of inability, i.e., poverty, parda
nashin, etc.
4. A plaintiff, himself under no disability, is not entitled to the benefit of the Section merely
because the defendant is under a disability.
5. Application of Section: This section applies to suits and applicatiqns for execution of
decrees brought by and notagainst persons under disability.
6. xistence of disability: The disability must exist at the time from which the period of
limitation is to be reckoned.
7. This section applies to claims for compensation under the Motor Vehicles Act, 1939. a: Burden
of Proof: Burden of proof lies on the person who claims the benefit under disability.
9. In computing the period of limitation for a minor, the date on which he attains majority must be
excluded from calculation.
10. Section 7: Section 7 is a supplement to Section 6. It provides about the disability of one of
several persons, i.e. where one of several persons suffers disability. Where one of several persons
jointly entitled to institute a suit or make an application for the execution of decree is under any
such disability, and a discharge can be given without the concurrence of such person, time will
run against them all, but where no such discharge can be given, time will not run as against any
of them until one of them becomes capable of giving such discharge without the concurrence of
the other or until disability has ceased.
11. The Manager of Hindu undivided family governed by the Mitakshara Law shall be deemed to be
capable of giving a discharge without the concurrence of the other members of the family only if
he is in management of the joint family property.
12.Section 8: Section 8 provides special exceptions. Nothing in Section 6 or in Section 7 applies to
suits to enforce rights of pre-emption, or shall be deemed to extend, for more than three years
from cessation of the disability or the death of the person affected thereby the period of limitation
Section 9: Section 9 provides that when time begins to run no subsequent disability or inability to
institute a suit stops it.
possession of the mortgaged property after a decree for foreclosure has been
passed against
him, or against a tenant holding over tenancy-at-will after a notice to quit has been
served upon
him.
D. The assessment of mesne profits is on the basis of the principle that what
the defendant gained or might reasonably and with ordinary prudence
have gained by such wrongful possession, but not what the plaintiff has
lost by being out of possession.
E. The defendant is entitled to compensation for improvements spent by him in
managing the property, but not for infructuous litigation in connection with
the management.
F. Court may allow mesne profits in excess of the claim.
G. Interest may also mesne profits. The proper rate of interest is 6 % per annum.
H. The Court has discretionary power to assess the me ne profits and interest
thereon.
I. BURDEN OF PROOF: The burden of proof lies on the plaintiff or defendant
depending upon the circumstances of the case. If it is a claim for actual
profits the defendant should prove the actual receipt. If it is for estimated
profits, the plaintiff should: prove the probable receipts.
In a suit for possession and mesne profits, the Court can grant future mesne profits even if
it is not specifically prayed for.
Both the suits must be between the same parties or their representatives.
3.Such parties must be litigating in both the suits under the same title.
4."The Court" means Indian Courts only. It does not include foreign Courts.
Therefore, the pendency of a suit in a foreign court does not preclude the Courts
in India from trying a suit founded on the same cause of action.
5.Inherent power to Stay: The Civil Court has inherent power under Section 151 of
the Civil Procedure Code, 1908. Even though in the cases where Section 10 does not
apply, the Court has inherent powers and discretionary powers to stay the
proceedings. [Refer topic "Inherent Powers of Civil Courts".l
6.Special Law: If a suit is pending in a court and subsequently an application is filed
under some special law before the tahsildar regarding the same subject-matter, the
application is not barred, since the tahsildar is not a "Court".
7.Conditional Stay: The court cannot impose conditions when staying a suit.
MEANING: Where two cases are filed between the •3ame parties on same subject-
matter in two different courts, the competent Court has the power tc stay the
proceedings of another Court. This is called "res sub judice".
SCOPE: Section 10 of the Civil Procedure Code, 1')08 deals with the cases of "res sub
judice".
CONDITIONS:
Both the suits must be between the same parties or their representatives
9. A counter-claim is a claim
made by the
the plaintiff.
A Both the character of plaintiff and defendant should not be altered in the claim of
set-off.
B. The suit must be for the recovery of money. The suit for the recovery of any
other property shall
C. The sum of money which is liable to be set off must be ascertained. (Example:
Illus. (c), (d) and (e).
D. The debt or money must be recoverable by the defendant's from the plaintiff/s.
(Example: Illus. (f) and (g).
E. The right of set-off exists not only in cases of 'mutual debits and credits' but
also of cross demands arising out of the same transaction.
F. A barred debt should not exceed the pecuniary limits of the jurisdiction of the
Court in which the suit is brought
G. A plea of set-off cannot be raised without filing a written statement.
H. 'Debt' in the Rule-6 means a present obligation to pay a liquidated sum of
money. "Ascertained sum" means a conclusive and indisputable amount. It
does not include unliquidated damage and mesne profits. A sum to be
ascertained on a settlement of account is not an ascertained sum.
I. Legal set-off can be claimed as of right and the Court is bound to entertain
and adjudicate upon it.
J. The a mo unt cla imed to b e set o ff must be "leg ally recov era ble"'
SCOPE: The equitable set-off is allowed by Court of Equity in England. Rule-19 (3)
of Order-20 of the Code of Civil Procedure in India recognises an equitable set-off.
B. An equitable set-off may be claimed by the defendant for a claim arising out of the
same transaction as the plaintiff's claim.
C. Rule-6 is not a bar to equitable set-off.
D. Where set-off is claimed on the basis of an agreement , no set-off can be
claimed outside the terms of the agreement, which the Court finds it to be
proved.
E. An equitable set-off which is barred by limitation cannot be allowed.
6. C o u r t - f e e i s r e q u i r e d f o r a c l a i m
o f l e g a l set-off. 6. No court fee is requwed in case of
equitable.
INDIGENT PERSON
N
DEFINITION: Explanations I & II of Rule- 1 of Order-33 define "an
Indigent person":
Explanation-I: A person isan indigent person,—
Rule-9 provides that the Court may withdraw the permission granted to the
indigent person, on the app licat io n of t he defenda nt or of the Gov ernme nt
plead er. Befor e withdra wing such pe rmission the C o u r t s h a l l g i v e 7 d a y s
clear notice in writing to the plaintiff. Rule-9 gives three grounds for
dispa up er ing: ---
(a)
(b)if it app ear s t hat his means are suc h that he ought not t o
continue to sue a s a n ind ig ent person; or
(c)if he has entered into any agreement with reference to subject-
matter of the suit under which any person has obtained an
interest in such subject-matter.
Illustrations
sought to continue the suit in his own capacity and not in any representative
capacity. He could be
dispaupered.
10. Free legal service: Rule 9-A provides that where a Court grants the
application of an indigent person who is not represented by any advocate, then
the Court may give the assistance of an advocate, with the previous approval of
the State Government. Rule-18 provides that Government may provide free
legal services to indigent persons.
11. Procedure where indigent person succeed: Rule-10 enacts that where the
indigent person succeeds, the court-fee shall be recoverable by the State
Government from any party ordered by the decree to pay the same, and shall
be a first charge on the subject-matter of the suit.
Procedure where indigent person fails: Rule-11 provides that where the plaintiff fails
in the suit, or is dispaupered, or where the suit is withdrawn or dismissed, the Court shall
order the plaintiff, or any person added as a co-plaintiff to the suit, to pay the Court-fee
which would have been paid by the plaintiff if he had not been permitted to sue as an indigent
person. Where the suit abates by reason of the death of the plaintiff, the Court fee shall
be recoverable by the State Government from the estate of the deceased plaintiff.
Rule - 1: The indigent perso n is entitled to pr efer a n ap pea l. The app ea l sha ll be
pre se nt ed in an
:application accompanied by a memorandum of appeal. The provisions of the appeal
shall be applicable.
Rule-2: The Court may grant the time for payment of Court-fee, in case of an
application rejected under Rule-1.
Rule-3: Generally no further inquiry is required in the case of appellant-indigent But if the
Government pleader of the respondent disputes, a further inquiry shall be proceeded by
the Appellate Court regarding the pauperism of the appellant. The inquiry shall be
conducted by an officer of that Court.
AFFIDAVIT
SCOPE: Order-19 deals with affidavits. Order 19 contains 3 Rules. Order-19 has to be read
alongwith Section 30 and 139.
ESSENTIALS:
be made before -
9. Power to order discovery: Section-30 provides that the Court may, at any time,
either of its own motion or on the application of any party, order any fact to be
proved by affidavit.
10. Power of Court: Rule-1 of Order-19 provides that any Court may at any time, either
of its own motion or on the application of any party, order any fact to be proved by
affidavit.
11. Rule-2 of Order-19 provides that upon any application, evidence may be given by
affidavit, but the Court may, at the instance of either party, order the attendance for
cross-examination of the deponent.
12. Matters to which affidavits shall be confined: Rule-3 provides that the affidavit shall
be confined to such facts as the deponent is able of his own knowledge to prove,
except on interlocutory applications, on which statements of his belief may be
admitted.
13. Costs: Sub-rule-2 of Rule-3 of Order-19 provides that the costs of every affidavit
which shall unnecessarily set forth matters of hearsay or argumentative matter, or
copies of or extracts from documents, shall (unless the Court otherwise directs) be
paid by the party filing the same.
14. Before Quasi-judicial authorities: For obtaining Duplicate Certificates, etc., the
person/deponent has to submit an affidavit stating the facts of loss of such original.
STAGES OF A SUIT: The following are the most important stages of a suit:-
1. institution of a Suit: The person who wants justice from a Court has
to file a suit before the competent court. Order-1 deals with the parties to
the suit. Order-2 deals with frame of suit, Order-3 deals with recognised
agents and pleaders. Order-4 deals with institution of suits. Order-5 deals with
issue and service of summons. Order-6 deals with pleadings generally.
Order-7 deals with Plaint. Orders from 1 to 7 come into play to bring a suit
before the Court. This is the first stage.
2. Issue and Service of Summons: After the plaint has been instituted, it is
registered before the Court, and the Court Orders that summons shall be
issued to the defendant to appear and answer the claim on day and date
specified therein. (Sections 27, 28, 29 and Order 5)
3. Written Statement: The defendant has to answer the suit. His
way of answer is "written statement". Order-8 explains the procedure of
written statement. The defence of the defendant depends upon the written
statement. The defendant can produce the documents and oral evidence
for his defence.
4. Effect of Appearance and Non-appearan of Parties: The plaintiff and
the defendant have to appear before the Court either personally or th ough
his advocate/s. If the plaintiff does not appear before the Court on the dates
specified or he is not represented by his advocate, the Court may dismiss
the suit. Where the plaintiff presents, but the defendant does not present or his
advocate does not present, then the Court may proceed ex parte and pass an
ex parte order. (Order-9).
5. Discovery: Every party to a suit is entitled to know the nature of his
apparent case, so that he may be able to put forth a proper reply to it. If the
pleadings are not clear and do no disclose the real state of affairs, if there is some
ambiguity, a party is entitled to obtain further information from the other side by
serving interrogatories. 'Discovery' means to disclose all material facts which
constitute a case, and all cases necessary to support his opponent's case.
6.Settlement of Issues: After filing of written statement, the stage is "Settlement
of Issues". By the settlement of issues, the'Court comes to a position to find out
the real question is controversy between the parties. If the Court finds that the
parties are not at issue on any question,of law or fact it
.-may at once pronounce the judgment. If the Court finds that pleadings are not clear
-
on certain point, it
may examine the parties. (Order-14).
7.Trial: The trial of a case begins with the production of evidence by the parties to the
defendant, who produces his evidence and witnesses, whpm the court examines.
After production of evidence, chief examination, cross-examination and re-
examination are the important stages in trial. After this stage, the Court concludes
the evidences. The advocate of the plaintiff first places his argument before
the court. Thereafter the advocate of the defendant places his argument
before the Court.
8.'Judgment: After the case has been heard, the Court shall pronounce judgment
in open Court either at once or on some further date, of which due notice shall be
given to the parties or their pleaders
9.Decree: After the judgment is pronounced, the successful party applies to the
Court for the drawing up of the decree which is drawn up by an officer of the Court.
The decree shall agree with the judgment. (Order 20 Rules from 7 to 20)
Execution: It is the enforcement by the process of the Court of its own decrees and
orders. It is the final stage of the suit. The successful party.nriakes an execution
application for enforcement of the decree. (Sections 36 to 74) (Order-21).
REFERENCE REVISION
1. Section 113 and Order 46 deal with 1. Section 115 deals with
reference. revision.
2. The object of making a reference is to 2 . Th e o b j e c t o f r e v i si o n i s t o
enable the subordinate courts to p r e v e n t t he subordinate courts
obtain the opinion of the High from acting arbitrarily,
Court in advance on a question of capriciously and illegally or
law in non-appealable cases, and irregularly in the exercise of their
thereby to a v o i d t h e jurisdiction.
commission of an error which 3 . In revision, the jurisdiction of the
cannot be remedied later on. High COurt is invoked either by
3. The case is referred to the High Court the aggrieved party or by the High
by the subordinate Court to that Court suo motu.
High Court. The party is not 4. Th e gr ou nd s for revi si on
entitled to make a reference. r e l a t e t o 'jurisdictional
4. The grounds of reference relate to errors' of the subordinate court.
reasonable doubt on a 'question of
law'. It is of commanding nature from High
It is of consultative nature from subordinate Court to its subordinate courts.
Court to High Court.
REFERENCE APPEAL
1. Section 113 and Order 46 deal with 1. Sections 96 to 112 and Orders 41 to
reference. 45 deal with first appeals and
second appeals.
4. Reference is always Made to the High Court. 4. An appeal can be filed to a superior
court which need not be necessarily be a
High Court. i.e. appeal from District
Munsiff Magistrate's Court/Subordinate
5. The grounds of reference are narrower Judge's Court to the District Judge's Court,
than the grounds of appeal. and an appeal from the District Judge's Court
to High Court, and an appeal from High
Court to Supreme Court.
6.Reference is always made pending a
suit, appeal or execution proceedings.
5. The grounds of appeal are wider than the
7.The object of making a reference is to grounds of reference
enable
REVIEW REVIEW
1. Any Court, which passed the 1. Reference can be made at
decree or made the order, can any stage of p e n d i ng a
review the case suit, appeal or execution
proceedings, but be made
2. An application for review can before passing of • the
only made after the decree is judgment in the case.
passed or order is made 2. The subordinate Court
r e f e r s t h e c a s e f o r re fe r e nc e
to t he Hig h Co ur t . The pa r ty
ha s no r i g h t t o m a k e
3 . The application is made by the reference.
aggrieved party t o t h e s a m e C o u r t 3. Section 113 and Order 46 deal
w h i c h p a s s e d t h e d e c r e e or made with reference
the order.
4. The grounds for reference are:
(a) a question of law or usage
having the force of law must a r i s e
4. S e c t i o n 1 1 4 a n d O r d e r 4 7 d e a l in the course of such suit, appeal
with review or proceeding; (h) the Court trying
t h e s u i t o r a p p e a l o r e xe c u t i ng t he
d e c r e e mu st e nt e r t a i n a r e a s o n a b l e
doubt on such question
5 . T he g r o un d s f o r r e v i ew a r e: ( a )
d is c o v er y o f n e w a n d i m p o r t a n t
m a t t e r o r e v i d e n c e : ( b ) m is t a k e o r
er r o r a p p a r en t o n t he fa c e o f t h e
record: (c) any other sufficient
reason
REVIEW REVISION
1 . S e c t i o n 1 1 4 O r d er 4 7 d e a l w i t h 1. Section 115 deals with the
Review. Revision.
2 . Any court , w hich pa ssed t he 2 . The High Court can only do
decree or ma de o r d e r , c a n revision of any ca se whic h
r e v i ew t h e c a s e . has been decided by any
3. T h e r e v i e w c a n b e m a d e c o u r t subordinate to it.
o n l y o n a n a p p lic at io n b y a n 3 . Revisionpl powers can be
a g gr iev ed p a rt y . e x e r c i s e d b y t h e High Court on
4 . The o r der gr a nt ing t he r ev iew is an application or even sue mote
a p p ea la b le. (of its own motion).
5. Review c a n be ma d e even 4 . An order passed in the exercise
w hen a n a p p ea l lies to the of revisional j ur isd ic t io n is no t
High Court. ap p e a la b le .
6. The grounds for review are: (a) 5 . Revisional power can be
discovery of exercised by the High Court
only in a case where no
new and. Important matter or a p p e a l lies to the High Court.
evidence: (b) 6 . The Co nd it io ns: (a ) A c a se
must ha v e b e e n d e c i d e d ; ( b )
mistake or error apparent on the the Court which has decided
face of the the case must be a Court
subordinate to the Hig h Co ur t ;
r eco r d ; (c ) a ny ot her suffic ient (c ) The o rd e r sho uld no t be
r ea so n. an appealable one; (d) The
subordinate court must have
- (i) exercised jurisdiction
n o t vested in it by law; or (ii)
failed to exercise jurisdiction
vested in it. or (iii) acted in
the e x e r c i s e o f i t s j u r i s d i c t i o n
i l l e g a l l y o r w i t h material
irregularity.
REVIEW APPEAL
1. S e c t i o n 1 1 4 a n d O r d e r 4 7 d e a l 1 . Se c t io n s 96 t o 1 12 a nd O r d e r s
with review 41 t o 4 5 d e a l with appeals.
2. A n a p p e a l l i e s t o t h e s u p e r i o r
c o u r t f r o m inferior court.
3. There are three appeals (a)
f r o m D i s t r i c t Munsiff Magistrate
Court/Subordinate Judge's C o u r t
2. A r e v i e w l i e s t o t h e s a m e to District Judges (First
Court Appeal); (b) f r o m D i st r ic t
Judge's Court to High Court
(Second Appeal); (c) from
H i g h C o u r t t o S u p r e m e Co u r t
3. There is only one review. (Third Appeal).
S e c o n d r e v i e w application does not
lie 4. An appeal is heard by a
different judge
6.Where a secondary evidence of the contents of the deed was led without objection by the other
party, that objection cannot be raised in second appeal.
7.A point of law whichdoes not requireany questionoffact to be determined but can be decided on
the record as its stands may be allowed to be raised in second appeal for the first time.
8. A mixed question of fact and law cannot be raised on second appeal for the first time
AN S WE R:
i.Suits between partners and firm:. A partner of an unregistered firm cannot sue
the firm or his present or past co-partners for any dispute arising out of any contract. If
a suit is filled without registration, it is liable to be dismissed. The defect cannot be
rectified by subsequent registration.
ii.Suits between firm and third parties: An unregistered firm cannot sue any third
party for the enforcement of any right arising from contract.
SCOPE: The procedure to file the suits by or against firms and persons carrying
on business in names other than own is explained in the Order-30 of the C.P.C.
Order 30 contains 10 rules:
IMPORTANT POINTS:
A Suing of partners in name of firm: Rule-1 provides that any two or more
persons claiming or being liable as partners and carrying on business in India may
sue or be sued in the name of the firm of which such persons were partners at the
time of the accruing of the Cause of action, and any party to a suit may in such case
apply to the Court for a statement of the' names and addresses of the persons who
were, at the time of accruing of the cause of action, partners in such firm, to be
furnished and verified by any one of the partners.
the pendency of any suit, it shall not be necessary to join the legal representative of
the deceased as a party to the suit.
E. Notice in what capacity served? Rule-5 provides that the notice or summons
shall be served on the person having the capacity of a partner of manager or both
capacity.
H. Suits between co-partners: Rule-9 provides that Order-30 applies also to suits
between a firm
and one or more of its partners therein and to suits between firm having one or
more partners in
common. No execution, however, can be issued in such suits except with the leave of
the Court. Rule-
10 provides that any person carrying on business is a name or style other than his
own name, or a Hindu undivided family carrying on business under any name, may
be sued in such name or style as if it were a firm name, and in so far as the nature
of such case permits, all rules under the Order-30 shall apply accordingly.
LIMITATION PRESCRIPTION
Meaning: P e r i o d o f L i m i t a t i o n m e a n s t h e Meaning: A right acquired by long undisputed possession.
another party.
3. The law of limitation is adjectival or
procedural
5. The ass er ti on of a ri ght ex ting ui shed
law. by
4.The law of limitation limits the time after which prescription is barred judicially and extra-
depriving
before.
Judgment when pronounced: Rule-1 provides that the Court, after the
case has been heard, shall pronounce judgment in Open Court. Some times,
the judgment may be pronounced after some future day, which the Court
shall fix a day for that purpose, and notice shall be given to the parties
thereon.
Rule-2 provides that a Judge shall pronounce a judgment written but not
pronounced by his predecessor.
ESSENTIAL OF
JUDGMENT
1.Judgment shall be signed: Rule-3 provides that the jud gment shall
be dated and signed by the judge in open Court at the time of pronouncing
it.
2.Concise statement, etc: Rule-4 provides that the judgment of the
Courts (except a Court of Sma ll Ca use s) sha ll c o nt a in,- - -
4.Court to state its decision on each issue: Rule-5 prc rides in suits
in which issues have been framed, the Court shall state its finding or decision,
with th1/4. reasons therefor, upon each separate issue, unless the finding
upon any one or more the issues is sufficient for the decision of the suit.
5.Court to inform parties as to where an appeal lies: Rule 5-A was
inserted in the Civil Procedure Code, 1908 by the C.P.C. (Amendment) Act, 1976.
Rule 5-11 provides that the Court shall inform the parties as to where an
appeal lies, if the case is subject to apr gal, and if the parties are not
represented
with their pleaders. If the parties are represented with their pleaders, this Rule
5-A does not applicable.
ANSWER: No. The General Rule is that when once the judgment is signed,
dated and pronounced by
a judge in the open Court, it shall not afterwards be altered or added. (Rule-3 of
Order 20).
EXCEPTIONS: There are two exceptions for the above general rule.
from any accidental slip or omission may at any time be corrected by the Court of
its own motion or on
Exception-2: The Judge can modify or rectify or amend his own judgment,
when the same case is
EXAMPLES: (a) Suits for possession and mesne profits; (b) Suit for dissolution
of partnership; (c) Suits for sale or mortgaged property; (d) Suits for
redemption of a mortgage; etc.
The former part of the decree is final, while the latter part is only preliminary
because the final decree for mesne profits can be drawn only after enquiry, and
the amount due is ascertained. In such a case. even though the decree is only
one, it is partly preliminary and partly final.
CONTENTS OF DECREE
Rule 6 provides that the decree shall agree with the judgment. It shall contain the
number of the suit, the names and descriptions of the parties, their registered
addresses, and particulars of the claim, and specify clearly the relief granted or other
determination of the suit. The decree shall also state the amount of costs Incurred in the
suit, and whom or out of what property and in what properties such costs are to be
paid.
Rule 6-A provides that the last paragraph of judgment shall Indicate in precise terms
the reliefs granted by such judgment.
Rule 7 provides that the decree shall bear the date and the day on which the judgment
was pronounced, and when the judge has satisfied himself that the decree has been
drawn up in accordance with the judgment, he shall sign the decree.
Rule 9 provides that decree for recovery of immovable property shall contain a
description of such property sufficient to identify the same, with boundaries, or by
number on record of settlement or survey etc.
DECREE ORDER
1. A decree is an adjudication which 1. An Order, on the other hand, may or
conclusively determines the rights of the may not finally determine the rights
parties with regard to any or all matters in of the parties.
controversy 2. An Order may originate from a suit, as
well as from any other proceeding
commenced by an application.
3. There may be many Orders passed in
1. 2. A decree can only originate from a a suit.
suit, i.e. a proceeding commenced 4. No appeal lies from the Order unless it
by plaint. is one of the appealable Orders
2. Except in certain suits, where two specified in Sec. 104 and Rule-1 of
decrees (One preliminary and other Order 43.
final) are passed, in every suit, 5. In the case of an Order, it is just the
there is only one decree. reverse.
3. A first appeal always lies from a 6. Ii an appealable order, a person does
decree, unless otherwise expressly not have such a right.
provided. (Sec. 96).
4.W h i l e a p p e a l a b i l i t y i s a r u l e a n d
n o n - appealability is the exception
in the rase of a
6. While appealability is a
rule and non-
INTER-PLEADER SUIT
0.1 Explain the forms of pleading and what are infer-Pleader Sults - 7
[Also refer to Topics 'Pleadings Generally" and "Plain(' for first half
question.]
0.2 (a) Define inter-pleader Suit'. Explain the conditIons and procedure
relating to an Inter-pleader sui
ANSWER:
MEANING: Generally in a suit, there shall be dispute between the plaintiff and
defendant. But in an inter-pleader suit the real dispute is between the
defendants only. The defendants inter-plead. i.e. plead against each other,
instead of pleading against the plaintiff as in an ordinary suit.
EXAMPLE: A took the loan of Rs. 10,000 from two persons B & C. Now A is
ready to pay back the loan amount to B and C. The amount is ready with A. But
between B and C, a dispute arose to take the share of the principal and interest
accrued thereon. There was personal dispute between B and C regarding the
share of interest. They interplead against each other. As soon as they settle their
dispute between them, or it is settled by the Court, A should pay the amount i.e.
principal + interest. Hence the real dispute is between the defendants B and C.
But not between the plaintiff and defendants. This is called "Inter-pleader Suit".
The primary condition for an inter-pleader suit is that there must be more than
two defendants in that suit.
SCOPE: Section 88 explains the provisions about the inter-pleder suit". Order
35 lays down the procedure of the inter-pleader suit. Order 35 contains 6 rules.
IMPORTANT POINTS:
A The applicant should satisfy the Court that he has no interest in the subject-
matter of the suit, except for the charges and costs, otherwise he is disentitled
to sue. (Rule-1; Order-35)
B. Where the defendants do not claim adversely to one another or where the
plaintiff admitting the title of one of the defendants is willing to pay or deliver the
property to him, the suit is not an inter-pleader suit.
C. The subject-matter may be money, or the property movable or Immovable, and
it is capable of being paid/custody of Court. (Rule-2)
D. There must be two or more defendants claiming the subject-matter of the
dispute.
E. There must be no suit pending in which the rights of the rival claimants can be
properly decided.
F. A plaint in an interpleader suit can be amended by inclusion of new properties
and joinder of new parties.
G. There shall be no collusion between plaintiff and any of the defendants.
(Rule-1: Order-35)
H. Agents and tenants are not entitled to institute inter-pleader suit. (Rule-5/Order-
35)
I. EXAMPLES:(a) A deposits a box of jewels With B as his agent. C alleges that the
jewels are
wrongfully obtained from him by A, and claims them from B. B cannot institute an inter-
pleader suit against A & C.
(b) A deposits a box of jewels with B as his agent. He then writes to C for the purpose
of making the
jewels a security for debt due from himself to C. A afterwards alleges that C's debt is
satisfied, and C
alleges the contrary. Both claim the jewels from B. B may institute an inter-pleader suit
against A and C
after hearing from the plaintiff nature, final decree as its name itself
side only. implies.
11. Acquiescence, delay or laches on must hear both the parties of the
the part of suit.
the plaintiff cannot entitle him to 11. The plaintiff may give sufficient
obtain the reasons for
circumstances, if it satisfies
The work "interlocutory" as applied to ruling and orders by the trial Court,
has been variously defined.
I
t refers to all orders, rulings, and decisions made by the trial Court from the
inception of an action to its final determination. It means, not that which
decides the causes, but that which only settles some intervening matters
relating to the cause. An interlocutory order is an order entered pending a
cause, deciding some point or matter essential to
the progress of the suit and collateral to the issues formed by the pleadings
and to a.final decision or
j ud g m en t o n t h e m a t t er in is su e . A n in t e r m e d ia t e o r d e r ha s b e e n
d ef in ed a s o ne ma d e b et w ee n t h e
is movable property, and that property is having the nature of speedy and
natural decay, or which fOr
any other just and sufficient cause, the Court may, on the application of any
concerned party, order the
s a l e o f s u c h m o v ea b l e p r o p e r t y .
Notice: Rule 8 provides that the Court may give notice to the party
before it gives the interlocutory
order in the Rules 6 and 7. If the Court thinks that the notice is not
necessary under the circumstances
the subject-matter of suit upon payment of the revenue or rent due previously to
the sale.
things capable of delivery, the Court may order the same to be deposited in Court or
delivered to such
Clause (d) of Rule-1 of Order-40 confers the receiver all such powers, as to
bringing and defending suits and for the realization, management,
protection, preservation and improvement of the property, the collection of the
rents and profits thereof, the application and disposal of such rents and
profits, and the execution of documents as the owner himself has, or such
of those powers as the Court thinks fit,
IMPORTANT POINTS:
Court. 0
B. He will have all the powers of a proprietor on the property in the suit.
C. A receiver appointed by Court is not ordinarily the representative or the agent of
either party in the administration of the trust property.
D. Receiver is not a judicial officer. The judicial power is not delegated to him.
He is not authorised to conduct any enquiry as to proceedings.
E. A receiver of an estate can maintain a suit to recover the debt due to
deceased person who was the owner of the estate without succession
certificate.
F. A receiver appointed in execution can prosecute a cause of action outside
the jurisdiction of the Court by which he was appointed as Receiver.
G. A receiver appointed to collect outstandings can file suits in that behalf.
H. A receiver cannot sue or be sued without the leave of the Court. "Grant of
leave is the run and refusal the exception."
I. Property in the custody of the receiver cannot be attached without the leave
of the Court.
J. A receiver is entitled to be indemnified for the debts incurred or contracts
entered into by him in the course of the management of the property. The
debts and the contracts must be done by the receiver in good faith for the
benefit and protection of the property for which he is appointed.
K. REMUNERATION: Rule-2 provides the remuneration shall be fixed by the
Court for the services of the receiver. Remuneration must not exceed the
income of the estate on which the receiver is appointed.
DUTIES OF RECEIVER
(a) furnishsuch security Of any) as the Court thinks fit, duly to account for
want he shall receive in respect of the property;
(b) submit his accounts at such periods and in the such form as the
Courts directs;
(c) pay the amount due from him as the Court directs; or
(d) be responsible for any loss occasioned to the property by his
wilful default or gross negligence.
Rule-4 provides that the Court is empowered to take action against the
Receiver, if breathes his duties.
LIABILITIES OF RECEIVER
IMPORTANT POINTS:
A. Receiver is personally liable for the breach of contract for sanction of Court has not
been obtained.
B. A receiver cannot delegate his powers to another.
C. Whether receiver is guilty of wilful default or gross negligence, his personal
property can be attached.
D. When a Receiver has to compromise an action in another Court in which he is a
party as such, he can only do so with the sanction and approval of the Court which
appointed him.
E. The receiver has no power to pledge the credit of an individual party.
F. A receiver cannot recover property acquired before his appointment from a
stranger toThe suit nor does his appoin!ment affect any right acquired by third persons,
nor has the right to recover property sold.
CONTENTS OF DECREE
Rule 6 provides that the decree shall agree with the judgment. It shall contain
the number of the suit. the names and descriptions of the parties, their
registered addresses, and particulars of the claim, and specify clearly the
relief granted or other determination of the suit. The decree shall also state the
amount of costs incurred in the suit, and whom or out of what property and in
what properties such costs are to be paid.
Rule 6-A provides that the last paragraph of judgment shall indicate in precise
terms the reliefs granted by such judgment.
Rule 7 provides that the decree shall bear the date and the day on which the
judgment was pronouncr.:,.: and when the judge has satisfied himself that the
decree has been drawn up in accordance wiin judgment. he shall sign the
decree.
Rule 9 provides that decree for recovery of immovable property shall contain a
description or such property sufficient to identify the same, with boundaries,
or by number on record of settlement or survey etc
Rule 10 provides that if the decree is for immovable property, the decree shall
state the amount of money to be paid as an alternative if delivery cannot be had.
Rule 11 provides that the decree may direct the payment by instalments.
Rule 12 provides that where the suit is for the recovery of the immovable property, and for its
mesne
profits the decree must indicate the same. Decrees in particulars cases are
explained from Rule-13
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Exception-1: Section 152 is the exception, which provides that clerical or arithmetical
mistakes in decrees or judgments or orders or errors arising therein from any accidental
slip or omission may at any time be corrected by the Court either of its own motion or on
the application of the parties.
Exception-2: The decree can be modified or rectified or amended when the same case is
presented before him for "Review". (Order-47).
Can a Court execute a decree, which had passed it, against any person or
properly outside the local limits of its jurisdiction?
Solution: No Before the 2002 Amendment, the position was not clear. This position has
been made crystal clear by the 2002 amendment. Sub-section (4) has been added to
Section 39 by the 2002 amendment, which runs as thus.-
(4) Nothing in this Section shall be deemed to authorise the Court which
passed a decree to execute such decree against any person or property
outside the local limits of its Jurisdiction."
Therefore it is clear that a Court cannot execute a decree, which had passed it, against any
person or properly outside the local limits of its jurisdiction. The Court, having local limits of its
jurisdiction, had to execute the decree against any person or property in its local
jurisdiction, whether the decree was passed by it or bYany other competent Court.
2. T h e a d j u d i c a t i o n m u s t h a v e b e e n g i v e n i n a s u i t
3. The adjudication must have determined the rights of the parties with
regard to all or any of the matters in controversy in the suit.
5. Det er m inat ion of a quest ion wit hin Sec. 47 or Sec. 144
PRELIMINARY DECREE AND FINAL DECREE
EXAMPLES: (a) Suits for possession and mesne profits; (b) Suit for dissolution of
partnership. (c) Suits for sale or mortgaged property, (d) Suits for redemption of a
mortgage, etc
1.when within the prescribed period no appeal is filed against the decree or
the matter has been decided by the highest Court; and
2.when the decree so far as regards the Court passing it , completely
disposes of the suit
A final decree is one which completely disposes of the suit and finally settles all the
questions in controversy between the parties and nothing further remains to be decided
thereafter
EXAMPLE: In a suit for recovery of money, the amount found due to decree holder is declared
and the manner in which the amount is to be paid has also' been laid down, the decree
is a final decree
Partly Preliminary and partly Final Decree: A decree may be partly preliminary and
partly final_
(Explanation to Sub-section (2) of Section 2. Example: In a suit for possession of
immovable property
The former part of the decree is final, while the latter part is only preliminary because the
final decree for mesne profits can he drawn only after enquiry, and the amount due is
ascertained In such a case. even though the decree is only one, it is partly preliminary and
partly final