Civil Procedure Code, 1908

CIVIL PROCEDURE CODE, 1908:

CIVIL SUIT – ADJUDICATORY PROCESS

Adjudicatory Process – Civil Suit                                                                                       CIVIL 
Method of addressing grievance  & rules relating to itEvery suit commences by presentation of plaint. In common law tradition they are numbered as Original suits and whereas in Civil law tradition they are called Original Petitions. Every Plaint must satisfy the rules laid down under OVI and VII of CPC and Chapter I of Civil Rules of Practise. All these rules talk about mode and manner of drafting plaint and contents of plaint.
SummonsChapter VII of Civil Rules of Practise talks about how to serve summons and the contents of summons and the duties of process server in the event of absence of person against whom process is to be served.
Opportunity to other sideOVIII Written statement talks about the about mode and manner of drafting written statement and its contents.
Effort to resolve amicablyIn view of S.89 CPC, Since 2002 it is the duty of the court if there exist elements of a settlement which may be acceptable to the parties to refer them to Arbiration or Concilation or Judicial settlement by formulating the terms of settlement.
Fixing up disputed questionOn receipt of plaint and written statement court will come to material facts and law over which parties at variance as such OXIV mandates framing of issues by Court. Even Rule.106 of the Civil Rules of Practise talks about the same.
Evidence & marking of documentsGenerally Plaintiff is directed adduce evidence and the mode of recording of evidence and they name through which he is referred is mentioned in R.95 and R.113 and 115 of the Civil rules of Practise. O.18 R.9 of CPC talks about recording of evidence. (Objection w.r.t to production of secondary & unstamped documents)
Submitting argumentsRight averred in the plaint and evidence disclosed in support of it coupled with law called as Argument.
DecreeThe operative portion of judgment
JudgmentThe grounds on which decree is passed
ExecutionO21 CPC and  Chapter 16 of Civil rules of Practise
Filing appealChapter 13 of Civil rules of Practise and S.96 to 112 talks about appeals.

 

INTERLOCUTORY PETITION IN A CIVIL SUIT ADJUDICATORY PROCESS:

IA Process                                            CIVIL 
Filing PetitionIt is governed by Chapter IV and V of civil rules of practise.
CounterOpposite party has a right to oppose it and it can be followed by an inquiry
OrderDisposal of petition
EnforcementS.151 CPC

 

Civil Procedure Code, 1908: CPC, 1908 contains 158 sections, 51 Orders and One schedule

Definitions—

(1) Code includes rules.

 (2) Decree:   It’s a formal expression of an adjudication given by court which conclusively determines the rights of the parties with regard to all or any of the matters in controversy in the suit.

Following are also called as Decrees: i) It shall include the rejection of a plaint

ii) Determination of any question within S.144.

Following are not called as Decrees:

(a) any adjudication from which an appeal lies from an order or          b) any order of dismissal for default.

Decree can be either preliminary or final. A decree is preliminary when further proceedings have to be taken before the suit can be completely disposed of. It is final when such adjudication completely disposes of the suit. A decree can be partly preliminary and partly final.

Decree-holder (3): means any person in whose favour a decree has been passed. It also means any person in whose favour an order capable of execution has been made.

District (4): means the local limits of the jurisdiction of a principal civil court of original jurisdiction (hereinafter referred as District court) and includes the local limits of the ordinary civil jurisdiction of a high court.

Foreign court (5): To call any court as foreign court it must meet two conditions:  a) It must situate outside India b) It must not be established or continued by the authority of India.

Foreign judgment (6): means the judgment of a foreign court

Government pleader(7): includes any officer appointed by the state government to perform all or any of the functions expressly imposed by this code on the government pleader and also any pleader acting under the directions of the government pleader.

High court (7-A); India (7-B);

Judge (8): Presiding officer of a civil court

 Judgement S.2 (9): Judgement means the statement given by the judge on the grounds of a decree or order. Every judgment should contain: a) a concise statement of the case b) the points for determination c) the decision thereon and d) the reason s for such decision.     Items 2 and 3 need not be there in small cause’s court. The court shall record its findings on each issue the findings form part of the judgement. A judgement once signed cannot afterwards be amended or altered except (i) to correct clerical or arithmetical mistakes, or errors due to accidental slips or omissions (S.152); or (ii) On review (S.114).

 As per S.33 upon pronouncement of judgement, a decree shall follow.

 Judgement-debtor (10) : It means any person against whom a decree been passed. It also means any person in against whom an order capable of execution has been made.

Legal representative (11) : As per S.11 CPC the following are treated as Legal representatives:

      i) Any Person who in law represents the estate of a deceased person or

     ii) Any person who intermeddles with the estate of the deceased and where a party sues or sued in a representative character the person on whom the estate devolves on the death of the party so suing or sued.

Mesne profits (12): IF a person is in wrongful possession of property, whatever profits he actually received together with interest on such profits are called as Mesne profits. However, it shall not include profits due to improvements made by the person in wrongful possession.

Movable property (13) including growing crops.

 Order (14) means the formal expression of any decision of a civil court which is not a decree.

 Pleader (15) means any person entitled to appear and plead for another in court, and includes an advocate, a vakil and an attorney of a High Court.

 Prescribed (16) means prescribed by rules.

 

Who is party? Who can file suit?  Write a note on different kind of parties?

Ans: Party to suit means it can be plaintiff or defendant. Any person who has a right to sue or cause of action can institute a suit and he is called as Plaintiff. Person against whom right is claimed and liability is sought to be enforced is called defendant. OI CPC talks about kind of parties.

 

Necessary PartyProper PartyJoinder of Parties. OI rule.1
Parties whose presence is essential for the adjudication of the claim and in whose absence a decree can’t be passed. Thus presence necessary party is indispensable for the disposal of the suit; otherwise it is fatal to the case.  Parties in whose absence an effective decree can’t be passed.Thus his presence is necessary for complete and final adjudication of suit claim. Lack of proper party is not fatal to the suit.It refers to an idea that all person who are proper and necessary parties to the suit must be made as parties to the suit. If either the proper or necessary parties are not made as parties to the suit such suit is called as non-joinder of parties. If persons other than necessary or proper parties are joined as parties such suit is called misjoinder of parties.  All objections relating to non-joinder and misjoinder of parties shall be raised at the earliest point of time or before settlement of issues. Otherwise, they are deemed to have been waived.  Non-joinder of necessary party is fatal to the suit.

 

 

Write a note on Cause of Action?

Cause of action: Bundle of facts which entitles to a relief in a suit.  Every plaint must disclose a cause of action; if it doesn’t, it is the duty of the court to reject the plaint (O.7 r.11).

O.II CPC says Plaintiff can unite all or any one of causes of action against one defendant or defendants in one suit. This is called joinder of cause of action.  In such case the jurisdiction of the Court as regards he suit shall depend on the amount or value of the aggregate subject matters at the date of instituting the suit’. However, court has discretion to direct the plaintiff to file a separate suit if opines that it would delay or embarrass the trial. Objection as to misjoinder of cause of action shall be taken before settlement of issues.

 

Whether court has power to permit a person or body of persons to present opinion or take part in the proceedings?

Ans: Yes, as per R.8A if court is satisfied that a person or body of persons is interested in any question of law which is directly and substantially in issue in the suit and that it is necessary in the public interest.

 

Whether court has power to strike out or add or substitute any person as plaintiff?

 Ans: Yes, as per Rule.10. If the suit is instituted in the name of the wrong plaintiff the court at any stage of the suit and that it is necessary for the determination of the real matter in dispute adding or substituting any person as plaintiff is necessary, it can do so. However, court must be satisfied that the suit is instituted under a bona fide mistake.

(1)The Court may at any stage of the proceedings strike out any party if party is improperly joined. Similarly, the Court may at any stage of the proceedings add any person as party to the suit if it opines that whose presence before the Court may be necessary in order to enable the Court effectually and completely to adjudicate upon and settle all the questions involved in the suit, be added. The addition or striking out of parties can be either at the application of the party or on suo-moto by court.

(2) No person shall be added as a plaintiff suing without a next friend or as the next friend of a plaintiff under any disability without his consent.

(3) Where defendant added, plaint to be amended-

Where a defendant is added, the plaint shall, unless the Court otherwise directs, be amended in such manner as may be necessary, and amended copies of the summons and of the plaint shall be served on the new defendant and, if the Court thinks fit, on the original defendant.

(4) Subject to the provisions of the Indian Limitation Act, 1877 (15 of 1877), section 22, the proceedings as against any person added as defendant shall be deemed to have begun only on the service of the summons.

Conduct of suit: The Court may give the conduct of a suit to such persons as it deems proper. If there are more than one plaintiff or defendant, one can be authorised by other to represent them, plead or act in proceeding.

 

What is Jurisdiction and write a note on various kinds of Jurisdiction?

Jurisdiction: Jurisdiction may be defined to be the power or authority of a court to hear and determine a cause, to adjudicate and exercise any judicial power in relation to it.

JurisdictionMeaningExtent Defect in Jurisdiction
Territorial or localAreas within which court is permitted to adjudicate civil legal claims.Limits are fixed by Government. A.P.Civil Court Act.It need not be considered unless Objection is taken before settlement of Issues and as a result there occasioned a failure of justice.
PecuniaryMonetary limits within which court is permitted to adjudicate civil legal claims.Limits are fixed by Government. A.P.Civil Court Act.Same as Above
Inherent or Subject matter(S.9).Kind of Civil legal claims court is permitted to adjudicate.Civil Court has power to try all suits of civil nature unless barredIt is an incurable defect and can be raised at any stage including before Supreme court for first time.

 

 

Write a note on forum for the institution of different kinds of Suit?

Ans: S:15 to 20 of the CPC1908 regulate the forum for the institution of suits.

S15: Every suit shall be instituted in the court of the lowest grade competent to try it.

Immovable Property Movable Property Suits of other kinds
S.16: The Place where immovable property is situated.S.17: If the property is situated in the jurisdiction of more than one court, case can be filed in any one court. If there is an uncertainty court may after recording a statement to that effect proceed to entertain and dispose of the suit.S.19:These suits may be brought at the option of the palintiff either(a) where the tort is committied, or(b) where the defendant resides or(c) carries on buisness (d) or personally works for gain.S.20 provides for all other cases not covered by any of the foregoing rules. All such suits may be filed at the plaintiff option in any of the following courts:(i) where the cause of action, wholly or partly arises or(ii) where the defendant resides or carries on buisness or personally works for gain.

 

Under What circumstances party is barred to file or continue Suit?

Time LimitationLaw of Limitation prescribes time period within which suit shall be filed and same is not filed it shall be dismissed unless further time is granted by S.6 to 27 of Limitation Law.
JurisdictionIf the civil Court has no inherent or subject matter jurisdiction suit shall not filed. It shall be dismissed such objection can be taken at any stage including before supreme court for the first time.
Res Subjudice: S.10Suit is pending and the subject matter or issue in that suit and also in a subsequent suit, the subject matter or issue, is also same, the 2nd court is barred from entertaining such matter provided it is between same parties. Further, the earlier court is competent court to adjudicate the matter. Bar is against subsequently instituted suit. Suit under this section doesn’t include foreign suit.
Resjudicata:S.11If a suit is heard and finally decided by a competent court and the subject matter or issue directly and substantially the same, court is barred from entertaining the second suit on the same subject matter provided it is between the same parties. Bar is against suit which is not disposed off. Suit under this section include foreign suit unless hit by S.13.
Foreign Judgment (S.13)A foreign judgement (FJ) is conclusive and will operate as resjudicata between the parties. However, to operate as resjudicata any of following circumstances shall not exist: They are: 1. FJ not by a competent court. 2.FJ not on merits  3.FJ agaisnt international law or Indian law 4.FJ opposed to natural justice. 5.FJ obtained by fraud.  6.FJ founded on a breach of Indian law.
Death of a Party(0.22)Death of a party abates the suit unless right to sue survives.  The right to sue survive either in favour parties who are already on record or if legal representative (LR) are brought on record within 90 days. It is the duty of the counsel to communicate the death to the court. If there is no LR court can appoint any person as LR provided he has no adverse interest to that of the decease person.  If the death of the party is between the conclusion of the hearing and the pronouncing of the judgment, the court can pronounce the judgment and it shall have the same force and effect as if it had been pronounced before the death took place.
Marriage(O.22)Marriage of a female party doesn’t abate the suit. Moreover, husband is liable for decreetal debts as per any law, decree can be executed against him with the permission of the court.
Insolvency (O.22)If a party is declared insolvent, suit can be continued by official receiver or liquidator. Court can demand security from such person and in the event of non-furnishing the same, suit can be dismissed.  There shall be no separate suit on the same cause of action. The only remedy is setaside the dismissal by showing sufficient cause.
Devolutionor transferof Interest(O.22)Person in whose favour interest is transferred by party to the suit can continue the suit with the permission of the court (leave of the court). The term interest includes attachment of a decree pending an appeal in favour of person who procured such attachment.

 

 

How to enforce a foreign Judgment in India?

Presumption as to foreign judgements: As per S:14 the court upon the production of any document purporting to be a certified copy of a FJ, that judgment is pronounced by a court of competent jurisdiction, unless the contrary appears on the record or is proved.

A FJwhich is conclusive u/s 13 can be enforced in india in the folllowing ways:

    1. By instituting a suit on such FJ

    2. By instituting execution proceedings

    3. By instituting a suit on such FJ it may be enforced in india. If such foreign judgment is embodied in a decree of Indian court, the Indian court cannot go into the merits of the origianl claim. Such a suit must be filed within three years from the date of judgeemnt.

    4. A foreign judgemnt can be enforced in execution u/s 44 & 44A of the CPC. U/S 44A, a certified copy of a decree of a superior court in a reciprocating territory can be enforced in the District court, as if the decree is passed by the District court in which the execution proceedings are filed. The judgement debtor may raise all such objectios which are open to him u/s 13 as if a suit had been filed.

 

What are the others rules that also treated as Resjudiata?

Ans: S.11 explanations list out circumstances which shall also called as resjudicata.

  1. The term former suit refers to suit which is disposed of first but not suit which is instituted first
  2. Once court of competent jurisdiction is disposed the matter whether matter is appealed or pending is irrelevant.
  3. In the former suit one party must have either alleged and other must have admitted or denied.
  4. Any matter which might and ought to have been made ground of defence or attack in such former suit shall be deemed to have been a matter directly and substantially in issue in such suit.
  5. Any relief which is prayed but not granted is deemed to have been refused.
  6. This rules applies to representative suit i.e, right claimed is private or public provided it is filed with boanifide intention.
  7. The above rules equally applicable to execution proceedings.
  8. Even if the matter is decided by court of limited jurisdiction the above rules provided it is a competent court though earlier court which decided the suit jurisdiction is ousted subsequently.

 

What is the difference between Resjudicata and Res Subjudice? 

ResJudicata (S.11)Res sub judice (S.10)
It applies to a matter adjudicatedIt applies to matter pending in trial
It bars the trial of a suit or an issue which has been decided in a former suitIt bars trial of a suit which is pending decision in a previously instituted suit.

 

 

What is the difference between Explanation IV Resjudicata and OII Rule 2?  

Explanation IV ResjudicataOII Rule 2
Grounds of attack or defence which might or ought to have been raised but not raised.All claims or reliefs arise out of same cause of action.
They must be raised either plaintiff or defendant.This rule is related to Plaintiff only.

Write a note on Transfer of suits?

What grounds for filing transfer application?1) If two persons have filed two suits against each other in different courts on the same cause of action

2) If judge is interested in one party or biased agaisnt the other

3) To avoid multiplicity of proceedings or conflicting decisions

4) To prevent the abuse of process of court.

5) In matrimonial proceedings, Hindu Marriage Act,1955 permits transfer of the case in the interest of woman, so that she may not be harrased

6) On the ground of balance of convenience

7) The apprehension that there will not be any impartial trial by the court.

8) The grounds or ground shown must be reasonable, sufficient, cogent, convincing.

Who can file transfer application?It can be filed either by defendant or a third party. Defendant u/s.22 and third party u/s.24 CPC.Application must be filed after notice at the earliest possible opportunity and at or before issues are settled.
Write a note onGeneralPower of transfer& withdrawl?S:24: deals with general power of transfer and withdrawl:The High court or District court can transfer or withdraw an application either on its own motion or on the application of a party at any stage:

a) Transfer any suit, appeal or other proceeing pending before it for trial and disposal to any subordinate to it and competent to try or dispose of the same; or

b) Withdrawl of any suit, appeal or other peroceeding, pending in any court subordiante to it,

c) Try or dispose of the same or transfer the same for trial or disposal to any court subordiante to it and competent to try or dispose of the same; or re-transfer the same for trial or disposal to the court from which it was drawn

S.25: The power of Supreme Court to withdraw or transfer the case from one court to another in the interest of justice.

 

How suit is instituted and with how many days summons must be served on defendant?

Ans: S.26 CPC says every suit shall be instituted by the presentation of a plaint or in such other manner as may be prescribed.   In every plaint, facts shall be proved by affidavit. As per S.27 if the suit has been duly instituted, a summons may be issued to the defendant to appear &answer the claim. They shall be served on the defendant within 30 days from the institution of the suit.

Upon duly institution of suit court may issue SummonsWithin Thirty daysDuty of Court
Defendant shall file written statement within thirty days upon receipt of SummonsWithin Thirty daysRight of The defendant
Defendant may be permitted to file written statement after 30 days & 60 days thereafter.Extendable up to another Sixty daysDiscretion of the Court to grant by recording reasons.

Whether court has power to summon any person to be a witness or produce thing or document?

Ans: Yes, court is a search engine of truth. As per S.30 the court at any time either of its own motion or on the application of any party: –

     a) Make such orders as may be necessary or reasonble in all matters relating to the delivery and answering of interrogatories, the admission of documents and facts, and the discovery, inspection, production, impounding and return of documents or ther material objects produce as evidence;

    b) Issue summons to persons whose attendance is required either to give evidence or to produce documents or such other objects as aforesaid;

    c) Order any fact to be proved by affidavit.

S.30 says the rules laid down in S.s 27, 28, &29 shall apply to summons to give evidence or to produce documents or other material objects.

 

What powers court can exercise in the event of disobedience to summons issued to a witness or person directed to produce a thing or documents?

Ans: S.31 talks about such powers. S.31 says the court may compel the attendance of any person to whom a summons has been issued u/S.30 and for that purpose may:-  a) issue a warrant for his arrest; b) attach and sell his property c) impose a fine upon him not exceeding Rs5000-/- d) Order him to furnish security for his appearance and in default commit him to civil prison.

 

Write a note on rate of interests to be awarded?

Ans: S.34 talks about rate of interest to be awarded.  It is obligatory on part of court to grant interest and court shall give reasons for not awarding interest. If for any reason decree doesnot provide for interest, it will be deemed to have been refused. The rates of interest are different at different stages.

 

Prior to Suit During Pendency Date of decree till the payment
Substantive law or agreement between the parties or mercantile usage etc Discretion of the court.As a general rule, the  court awards  contractual rate of interest unless  it is inequitable. It is at the discretion of the court. However, it shall not exceed six percent per annum provided if contractual rate of interest is less than the 6%, the court shall award contractual rate of interest.If the liability arises out of a commercial transaction the rate of interest shall be the interest that is charged by nationalised banks in relation to commercial transactions.

 

 

Write a note on rate of interests to be awarded?

Ans: S.35 , 20A, 35A, 35B, 95 talks about costs. Imposing costs is the discretion of court and normally court shall impose costs upon the disposal of judgment or petition. The court for imposing costs need not give any reasons but for not imposing costs it shall give reasons.

Costs a civil court imposes can be classified into following kinds:

a)General Costs (S.35);

b) Miscellaneous costs (O.20A);

C) Compensatory costs for false and vexatious claims or defences-S.35A;  

d) Costs for casuing delay-S.35 B.

General CostsCosts imposed from the date of filing the suit or petitions and till their disposal. These are at the discretion of the court. Further, court has discretion to say who has to pay costs and out of what property costs must be realized. The fact that the court has no jurisdiction to try the suit shall be no bar to the exercise of such powers.
Miscellaneous costs-O 20 AThe court can award costs in respect of cetain expenses incurred in giving notices, typing charges, inspection of records, obtaining copies and prodcuing witnesses.
Compensatory costs  in respect of false or vexatious claims or defencesThis can be done after recording reasons. But, such amount should not exceed Rs3000-/- or the pecuniary limits of the court, which ever is less.  The payment of costs is not an exemption for any criminal liability. But the quantum of costs awarded can be taken into account in a suit instituted filed for claiming damages or compensation in respect of such claim or defence in a suit.
Costs for obtaining  Supplementary order on insufficient grounds (S.95)If order mentioned in S.94 is passed or effected on insufficient grounds, or the suit of the plaintiff fails and it appears to the court that there was no reasonable or probable ground for instituting the same, the court grant compensation not more than RS.50,000/-(Rupees Fifty thousand rupees) to the defendant for the expense or injury (including injury to reputation) caused to him.  This doesn’t bar to file suit for compensation and compensation awarded here can be set-off.
Costs for casuing delay-S.35 BThe court can award costs for causing delay by any party to the suit:a) fails to take the step which he was required by or under this code to taken on that date, or b) obtains an adjournment for taking such step or for producing evidence or on any other ground

 

List out what are Supplementary Proceedings and Incidental Proceedings?

 Supplementary Proceedings (S.94)Purpose: Preservation of right of parties pending suitIncidental Proceedings (S.75) Additional tools so as to ensure effective delivery of Justice.
Temporary Injunctiona) to examine any person
Appoint Receiverb) to make local investigation
Issue warrant of arrest the defendant and bring him before the court to show cause why he should not give security for his appearance, and if he fails to comply with any order for security commit him to civil prison.c) to examine or adjust accountsd) to make a partitione) to hold a scientific, technical or expert investigation f) To conduct sale of property which is subject to speedy and natural decay and which is in the custody of the court pending the determination of the suit
Direct the defendant to furnish security to produce any proerty belonging to him and to place the same at the disposal of the court or order the attachement of any proeprty.Make such other interlocutory orders as may appear to the court to be just and convenientf) To conduct sale of property which is subject to speedy and natural decay and which is in the custody of the court pending the determination of the suit.

 

Write a note on Settlement of disputes outside the court?

Ans: S.89 CPC talks about Settlement of disputes outside the court: The court upon receipt of pleadings on either side examine the parties and there if it appears to the court there exist elements of a settlement which may be acceptable to the parties, the court shall formulate the terms of settlement and give them to the parties for their observations and after receving the observations of the parties, the court may reformulate the terms possible settlement and refer the same for : – (a)Arbiration; (b) Concilation; (c) Judicial settlement including settlement through Lok Adalat (d) Mediation . Thereafter the court shall affect a compromise between the parties and shall follow such procedure as may be prescribed.    

 Miscellaneous

Whether women are exempted from personal appearance in court?No, unless such Women shall not appear in public (S.132).  However, it doesn’t means that she is exempted from arrest in execution of civil process if code permits elsewhere 
List out official persons who are exempted from Personal appearance?As per S.133 The following persons are entitled to exemption from the personal appearance namely:-

i) the president of India 

ii) the vice-president of India

iii) the speaker of the house of the people

iv) the ministers of the union

v) the judges of supreme court

vi) the governors of states and the administration of union territories

vii) the speakers of the state legislative assemblies

viii) the chairman of the state legislative councils

ix) the ministers of state

x) the judges of the high courts.

 
Whether provisions relating to arrest under S.s 55, 57 & 59 under chapter Execution shall apply to person arrested general process by Court?Yes, as per S.134. 
List out official persons who are exempted from arrest under civil process appearance?  (S.135)1) Judge, Magistrate or other judicial officer when they are going to court for holding the office of court or returning from such court.2) Similarly, the following persons who are going or retuning from tribunal or court w.r.t matter pending before such forum are entitled for Exemption from arrest under civil process. They are:  1) The parties to tribunal or court proceedings

2) Parties Pleaders, revenue agents and recognized agents and their witnesses acting in obedience to a summons.Provided their matter is pending before a tribunal having jurisdiction therein. Further or believing in good faith that it has such jurisdiction.

However, the above rule is not applicable to contempt of court proceedings issued by such tribunal or court.

(3) Further, nothing in the sub-section(2) shall enable a judgment debtor to claim exemption from arrest under an order for immediate execution or where such judgment-debtor attends to show cause why he should not be committed to  prison in execution of a decree.

 
 What is restitution?  (S.144)If a person has received any kind of benefit under a decree or order of the court and if such decree or order has been reversed or setaside, the person who has received the benefit is under a legal obligation to return the same to the person from whom it has been received.   S.144 bars filing a separate suit for the relief. It can be claimed by way of an application u/s 144(2) CPC. Under this section 144 of CPC the court may make any orders including orders for the refund of costs, and for the payment of interests, damages, and compensation and mesne profits. An application for restitution is treated as an application for execution for the purpose of limitation and it is governed by the article 136 of that Act. It’s a decree. It can be enforced with 12 years.
 Whether a third party can stand as surety holder to discharge the labiality of defendant or JDR?  (S.145)Comment: As per O.38 Rule 1 or 5 CPC the court can order the defendant to give security. This section explains the liabilities of such security given by a third party and his legal obligations or liabilities.Yes as per S.145 and court can demand him to discharge the liability and the court in any suit or in any proceeding execute or enforce the obligation of such surety like decree for execution. However, court shall give notice to such surety.   In other words (i)if he has rendered himself personally liable, against him to that extent;(ii)if he has furnished any property as security, by sale of such property to the extent of the security;(iii)if the case falls both under clause(i) and (ii), then to the extent specified in those clauses,(iv)and such person shall be deemed to be a party within the meaning of section 47.
Whether Proceedings against parties to suit are applicable to LR’s?Yes as per S.146 All the proceedings are equally applicable for or against legal representatives of parties.
What is S.148?It is about granting time by court. As per S.148: if the court has granted time to do any act, it has discretion to extend such time. However it shall not exceed thirty days in total.
What is Caveat? (S.148A)It’s a caution or giving notice to the court not to issue grant or to take any step without notice given to the party lodging the caveat. Hence, no ex-parte order shall be passed against the caveator. The life time of caveat is 90 days from the date on which it was lodged.
Whether court has power to direct the party to pay deficit fee at any time?Yes, as per S.149. But it must be paid within the time fixed by the court. In the eye of law such payment is deemed to have been paid from the date on which fee is supposed to be paid. Ex: In case of court fee on plaint, if paid at or before judgment, the date on which plaint is presented.
Whether Civil Court has Inherent powers?Yes, every civil court has inherent powers. As per S.151 The inherent powers of the court are in addition to the powers specifically conferred on the court by code. They are complimentary to those powers, and the court is free to exercise them for the ends of the justice or to prevent the abuse the process of court. They can be exercised in absence of express provision in code.
Whether court has Power of amendment of judgments, orders or decrees? (S.152)As per S.152 Once the judgement is signed, dated and pronounced by a judge in the open court, it shall not afterwards be altered or added (O.20 R3). But there are two exceptions to this general rule:Exception I: S.152 says that clerical or arithmetical mistakes in Judgements decrees or orders arising therein from any accidental slip or omission or errors may at any time be corrected by the court of its motion or on the application of the parties.Exception II: the judge can modify or amend his judgement, when the same case is presented before him to review (O.47 CPC).
    

 

ORDERS:

Pleadings: O: VI: The word pleading has been defined in the rule of this order: It says “pleading mean a plaint or written statement”. It includes the additional written statement, rejoinder, counterclaim, set-off. Civil law is set in motion by filing a plaint.

Plaint is a memorial tendered to a court in which the plaintiff sets forth his cause of action, so it is the exhibition of an action in writing.  A defendant’s statement is the written statement.

O.7: R: 11: Rejection of plaint: The conditions laid down under O.7 rule 11 CPC,1908 are:

a) where it does not disclose a cause of action;

(b) where the relief claimed is undervalued, and the  plaintiff, on being required by the Court to correct the valuation within a time to be fixed by the court, fails to do so;

(c) where the relief claimed is properly valued but the plaint is written upon paper insufficiently stamped, and the plaintiff, on being required by the Court to supply the requisite stamp-paper within a time to be fixed by the Court, fails to do so;

(d) where the suit appears from the statement in the plaint to be barred by any law:

(e) where it is not filed in duplicate; 

(f) where the plaintiff fails to comply with the provisions of rule 9.

 

Written statement: O: VIII: It must deal specifically with each allegation. The denial must be specific. It is not sufficient for a defendant in his written statement to deny generally the grounds alleged by the plaintiff, but he must deal specifically with each allegation of fact which he does not admit, except damages (R.3). Denial should not be vague or evasive. Where a defendant wants to deny any allegation of fact in the plaint, he must do so clearly, specifically and explicitly and not evasively or generally. Details of new facts, such as suit is not maintainable by pleading, void, voidable, fraud, barred by limitation , release, payment , performance or illegality must be pleaded(R.2). Every allegation of fact in the plaint, if not denied specifically or by necessary implication, or stated to be not admitted in the pleadings of the defendant, shall be taken to be admitted except as against a person under disability. The court may, however, require proof of any such fact otherwise than by such admission. When the defendant has not filed a written statement the court may either pronounce the judgment on the basis of the facts stated in the plaint(except as against a person under disability), or may require any such fact to be proved.   If a judgment is pronounced by the court, a decree shall be drawn up in accordance with it (R.5). If his denial of a fact is not specific but evasive the said fact shall be taken to be admitted. In such an event, the admission itself being proof, no other proof is necessary.  Where the defendant relies upon several distinct grounds of defence or set-off or counter-claim founded upon on separate and distinct facts, they should be stated separately and distinctly(R.7).  Any new ground of defence which has arisen after the institution of the suit or presentation of a written statement claiming a set-off or counter claim may be raised by the defendant or plaintiff, as the case may be, in his written statement. Here the court is empowered to take notice of subsequent events.

If the defendant fails to present his written statement within the time permitted or fixed by the court, the court will pronounce the judgment against him or pass such order in relation to the suit as it thinks fit a decree will be drawn up accordingly (R.10).

Set-off: A plea of set-off is ‘a plea whereby a defendant acknowledges the justice of the plaintiff’s demand of his own, to counter balances that of the plaintiff either in whole or part”. Thus it is a reciprocal acquittal of debts between two persons. The rights of the defendant to claim set-off have been recognized u/r 6. It obviates the necessity of filing a fresh suit by defendant.

EX: A sued B on a bill of exchange for Rs500. B holds judgement against A for Rs 100-/-. The two claims being both definite, pecuniary demands may be set-off. Following conditions must be satisfied before the defendant can plead set-off against the plaintiff: O: 8: R: 6: 1) The suit of the plaintiff must be legally for recovery of money.   2) The claim of the defendant against the plaintiff must be for ascertained sum of money and such sum must be legally recoverable. Such sum must not exceed pecuniary limits of jurisdiction of the court. Both the parties must fill in the same character in set-off as well as suit claim. Set-off is nothing but shield for defendant. It is almost like a cross suit. The provision regarding set-off is not exhaustive and the courts have allowed the defendant to claim set-off in certain circumstances dehors the code. Such set-off is called equitable set-off. Even unascertained sums of money are also allowed to be claimed by way of set-off on condition that such claim arises out of the same transaction out of which the suit claim has arisen. It is a matter of discretion of the court. Ex: A Bank can transfer amount deposited in current a/c to its loan a/c for set off and Solicitor’s heir for costs.

Counter claim: O: 8: R 6A to 6G: “A claim made by the defendant in a suit against the plaintiff” It is a claim independent of, and separable from, the plaintiff’s claim which can be enforced by a cross-action. It is a cause of action in favour of the defendant against the plaintiff. It can be filed either before or after the filing of the suit but before the defendants has delivered his defence or before the time fixed for delivery of his defence has expired. Such counter-claim, however, should not exceed the pecuniary limits of the jurisdiction of the court. In other words, by laying down counter claim, pecuniary jurisdiction of the court cannot be ousted and power to try the suit already entertained cannot be taken away by accepting the counterclaim beyond its pecuniary jurisdiction. Ex: In a suit for injunction, a counter-claim for possession can be allowed.

It is an attack mounted by the defendant on plaintiff. It is a means of attack to defendant. It was added by 1976 Amendment. Before that court had discretion to accept it or not. The object of inclusion is to avoid multiplicity of proceedings. The right to make counterclaim is in addition to the right to claim set-off and both are not inconsistent or mutually exclusive. It is like a sword in the hands of defendant.

The counter-claim shall be treated as plaint and will be governed by the rule applicable to plaint. Similarly, a reply filed in answer to counter claims shall be treated as a written statement and governed by rules applicable to written statement.

Differences between counterclaim and set-off:

  1. Set-off is a statutory defence to a plaintiff’s action, whereas a counter-claim is substantially a cross-action.
  2. Set-off must be for an ascertained sum of money or it must arise out of the same transaction; a counter-claim need not arise out of the same transaction
  3. Set-off is a ground of defence to the plaintiff’s action. Counter-claim is a weapon of offence, a sword, which enables the defendant to enforce the claim against the plaintiff effectually as an independent action.
  4. In the case of a legal set-off, the amount must be recoverable at the date of the suit, while in the case of a counter-claim the amount must be recoverable at the date of the written statement.
  5. When the defendant demands in a plaintiff’s suit an amount below or up to the suit claim, it is a set-off stricto sensu, but when it is for a larger amount, the claim for excess amount is really a counter claim.

Commissions: Order XXVI:

R.9 and 10: Commission to make local investigation: The court may, in any suit, issue a commission to such person as it thinks fit directing him to make local investigation and to report thereon for the purpose of

(a) elucidating any matter in dispute, or

(b) ascertaining the market value of any property or the amount of any mesne profits or damages or annual net profits. The object of local investigation is not to collect evidence which can be taken in court but to obtain evidence which form its very peculiar nature can be had only on the spot.

VARIOUS KINDS OF SUITS:

  Aggrieved O.I says any person who has right to sue or civil action against any person can institute suit. Plaintiff can withdraw the suit either in respect of whole or part of the claim either against all or any of the defendants. If such withdrawal is with the permission of court he file fresh suit basing on the same cause of action but it doesn’t save time limitation.  The can grant leave to withdraw only two conditions:  a) Formal defect b) Sufficient cause.  If there is more than one plaintiff, court can’t allow the plaintiff to withdraw the suit without the consent of other plaintiffs. O23R1A: If suit is withdrawn by plaintiff, the defendant can make a request to transpose him as a plaintiff. The court while granting leave shall have due regard to the question whether the applicant has a substantial question to be decided against the other defendants.  Any compromise or agreement or satisfaction can be recorded by court and can pass decree accordingly.  It is not necessary that the subject-matter of the compromise or satisfaction is the same as the subject-matter of the suit.
 Representative Suit (OI Rule.8)O.I Rule.8: A suit filed by/against one or more persons on behalf of themselves and others having the same interest in the suit with the permission of the court is called a Representative Suit. Object of filing such a suit is to facilitate the decision of questions in which large bodies of persons are interested without recourse to the ordinary procedure.  The Essential Conditions: 1)numerous parties 2)numerous parties must have the same interest in the suit 3)permission of the court; and 4)notice must have been issued to the parties whom it is to represent the suit. Any compromise or withdrawal in this kind of suit must be with the leave of the court, otherwise it is void.
   Two or more persons and Not directly affected but affecting public. (S.91, 92)Public nuisances(S.91): In case of a public nuisance or other wronguful act affecting or likely to affect, the public, the following persons can file suit even though no special damage has been caused to such persons:1) Advocate-General or 2) Two or more person by obtaining the leave of the court.Public charities(S.92): In case of any alleged breach of trust created for public purpose of a charitable or religious nature or direction of court is necessary for the administration of such trust, the following persons can file the suit: 1) Advocate-General or  2) Two or more person by obtaining the leave of the court. Such suit can be filed to institute:(a) removing any trustee; (b) appointing a new trustee;(c) vesting any property in a trustee; (cc) directing a trustee who has been removed or a person who has ceased to be a trustee, to deliver possession of any trust property in his possession to the person entitled to the possession of such property; (d) directing accounts and inquires; (e) declaring what proportion of the trust property or of the interest therein shall be allocated to any particular object of the trust; (f) authorizing the whole or any part of the trust property to be let, sold, mortgaged or exchanged; (g) settling a scheme; or (h) granting such further or other relief as the nature of the case may require.
     

 

Suit by or against Minor

  O.32 says Every suit by a minor should be instituted in his name by a next friend. The next friend should be a person who is of sound mind, who has attained majority, who is not a defendant in the suit, and whose interest is not adverse to that of the minor.   If the defendant is a minor, the court should appoint a guardian for the suit (guardian adlitem). The guardian adlitem should be person of sound mind who has attained majority, who is not a plaintiff in the suit, and whose interest is not adverse to that of the minor.  A decree passed against a minor in a suit which he is not represented by a guardian adlitem is a nullity. No next friend or guardian, without the leave of the court expressly recorded in the proceedings can enter into any compromise, on behalf of a minor with reference to the suit.  Any withdrawal or compromise entered into without such leave is voidable at the option of the minor.  Apart from that it must also satisfy following conditions: (a) An affidavit of the next friend of minor or person of unsound mind and (b) By a certificate of pleader, if any represents such case, to the effect that the abandonment proposed is, in his opinion, for the benefit of the minor or such other person. The above rules apply also to persons of unsound mind. S: 147 CPC also talks about the same. It says such compromise with leave of the court is valid.
  Special case (S.90)S.90: O: 36: A special case is one where parties don’t institute a suit by presentation of a plaint as they do in ordinary suits, but they, claiming to be interested in the decision of any question of fact or law, enter into an agreement in writing stating such question in the form of case for the purpose of obtaining the opinion of the court. Such suits are called friendly suits. The following conditions must be satisfied before the court to hear a special case: (1) that the agreement was duly executed by the parties. (2) that the parties have a bonafide interest in the question stated.(3) that the case is fit to be decided.   The court shall try it like an ordinary suit and pronounce the judgment and upon which a decree shall follow. There is no appeal against such a decree, as the decree will be in the nature of a comprise decree.
Interpleader SuitS.88 & O.35: It is a request by a third asking the court to decide who is the owner of it and for whom property must be delivered. In interplead suit the real dispute will be between defendants only and plaintiff claims no interest in the suit except costs or charges for filing the suit. This suit shall not be filed if there is any other suit pending in which this question can be decided. In every suit of interpleader, the plaint shall contain following facts: (a) That the plaintiff claims no interest in the subject-matter in dispute other than for charge or costs; (b) The claims made by the defendants severally; and (c) The there is no collusion between the plaintiff and any of the defendants.  It is also the duty of the plaintiff if the thing is capable of being paid into court or placed in the custody of the court, he shall deposit in the court.  S.35 R.5 puts a bar for agent or tenant to sue his principal or landlord respectively for the purpose of compelling him interplead with any person, other than the person making claim through the land lord.  S.116 of the IEA lays down that an agent cannot deny the title of his principle and the tenant cannot deny the title of his landlord.
Summary Suit O: 37 CPC A suit under this order may be instituted in all courts with regard to the following suits namely:(a) Suits upon bill of exchange, hundi, and promissory notes;(b)Suits seeking only to recover a debt or liquidated demand in money with or without interest, arising: (i) on a written contract (ii) on an enactment where the sum ought to recovered is a fixed sum of money or in the nature of a debt other than the a penalty; (iii) or on  a guarantee, where the claim against the principal is in respect of a debt or liquidated damages only.Institution and procedure of summary suit:Defendant does not have a right to defend the suit unless he enters the appearance within 10 days of the service of the summons upon him and gives notice of such appearance to the plaintiff or his pleader in the manner specified in sub-rule (3). Defendant doesn’t have a right to defend the suit unless he shows by filing affidavit or otherwise, that he has a defence to the claim of the plaintiff.

At this stage of deciding, the court has very wide powers. It can  grant leave to defend unconditionally or impose conditions before granting leave to defend or pass judgment as prayed for or otherwise  by refusing leave to defend. It can refuse leave if it is satisfied that the facts disclosed by the defendant don’t indicate a substantial defence or that the defence is frivolous or vexatious.

The court may require the defendant to deposit money before granting the leave. The court may also order expeditious hearing the suit.

If the defendant doesn’t enter the appearance at all, the allegations in the plaint shall be deemed to admitted and the plaintiff shall be entitled to a decree.   If the defendant at the hearing of summons for judgment doesn’t apply for leave to defend or if such application is made and refused the plaintiff shall be entitled to a judgment forthwith.

As to further procedure in suits under this order will be the same as that in suits instituted in ordinary manner.

   Indigent Suits O: 33It is not a charity and it is only a deferred payment only.Indigent person: 1) Does not sufficient means to pay the court fee – Suit property + S.60 CPC or 2) No Court fee to be paid for such suit + Does have not property worth Rs1000 + S.60 CPC.One can sue as indigent only if he has obtained the permission of the court to do so. He has therefore to apply for permission to sue as indigent.Grounds for Rejection of application:a)Where it is not properly framed and presented; or  b)Where the applicant is not an indigent person; or c) Where he has within two months next before the presentation of the application disposed of any property fraudulently or in order to be able to apply for permission to sue as an indigent person or d) Where his allegations don’t show a cause of action ; or e)Where he has entered into any agreement with reference to the subject matter of the proposed suit under which any other person has obtained an interest in such subject-matter.
Suit against state or its officers: (S.80):Sixty days prior notice is mandatory. It must be in writing. The notice should be in writing and it should state the cause of action, the name description and place of residence of the plaintiff and the relief claimed by him. Such notice has to be served upon a secretary in case of central government, a general manager in case of railway and a secretary or collector of the district in case of state govt. However, the court has the power to dispense with the requirement of the service of such notice if it is satisfied that the suit is filed to obtain urgent or immediate relief. For this purpose separate application is ordinarily made for leave of the court to sue without service of statutory notice.  Such leave may be granted if it appears to the court if requirement of service of statutory notice is inserted upon, it shall defeat the purpose or object of filing the suit. But even in such cases, the court has no power to grant any interim relief exparty without notice to the govt. No suit shall be maintainable without such notice.
 Suit by or against soldiers, sailors and airmen: O: 28:O: 28: Where any solider, sailor or airman is party to the suit who is in actual service, and is unable to obtain leave for prosecuting or defending the suit in personam, he may authorize any person to sue or defend him. The person so authorized may himself prosecute or defend the suit or appoint a pleader. Summons on a soldier, sailor or airman may be served through his commanding officer.
Suits by or against corporations:O:29It can be sued in its corporate name. Rule 1 of Order 29 provides that in suits by or against a corporation, any pleading may be signed and verified on behalf of the corporation by (i) the secretary; or (ii) any director; or (iii) other principal officer of the corporation able to depose to the facts of the case. Summons may be served as provided in Rule 2. The court may at any stage of the suit require the personal appearance of any of the above named officers, who may able to answer material questions relating to the suit.
Suits by or against trustees, executors and administrators: O:31:In suits between strangers and persons beneficially interested in the property vested in trustees, executors or administrators, it is not necessary to join the beneficiaries as parties to the suit. They can be represented by trustees, executors or administrators, as the case may be. The court may, if it thinks, order all or any of the beneficiaries as parties. If a suit is filed against trustees, executors or administrators, all of them should be joined as parties, except (i) the executors who have not proved the will of the testator; or (ii) trustees, executors or administrators staying outside India

Issues: Order: XIV

What is issue? How many kinds of Issues are there?Issue: Material Proposition of fact or law affirmed by one party and denied by other. Issues are of two kinds: Factual and legal.
What is the first date of Hearing?The day on which court applies its mind to the case either for framing issues or taking evidence can be said to be the first day of hearing of the suit.
What is the object of framing issue? How they must be framed?To ascertain with precision the propositions of law or fact on which the parties are at variance and on such questions issues are required to be framed. Issues must be framed in such manner that they should indicate burden of proof. Issues must be specific and clear and not vague or evasive.
What is the meaning of material proposition of fact or law?Material propositions are those propositions of law or fact which a plaintiff must allege in order to show a right to sue or a defendant must allege in order to constitute his defence (R.1 (2)). There shall be a distinct issue for each material proposition.
What is the basis for framing Issues?The court shall, after reading the plaint and the written statements, Allegations made on oath by the parties, documents field on record. Further court for the purpose of properly framing issue can examine any person or direct any person to produce any document.For that purpose court may adjourn the framing of issues to a day not later than seven days.
What court can do if upon reading pleading and documents on either side there is no issued to be framed?If there is no defence or defendant admits plaintiff claim, the court should pronounce judgment on all issues.
Is it mandatory upon court to record fining on all issues?It is the duty of the court to pronounce judgment on all issues. However, if the court is of the opinion that the case or any part thereof may be disposed of an issue of law only, it may try that issue first, if that issue relates to:   a) The jurisdiction of the laws; orb) A bar to the suit created by any law for the time being in force.  In fact, for this purpose, the court may if it thinks fit, postpone the settlement of the other issues until the issues of law have been decided.
Whether court can recast or frame issues at any time?Yes, the court has power to recast or re frame issues at any time or frame additional issues at any time before passing a decree for determining the matters in controversy. Similarly, it has also power to strike out any issues that appear to it be wrongly framed or introduced.
Whether parties can request the court to decide an issue by way by of agreement?Yes, It can be of question of fact or of law provided court if satisfied that agreement was executed in good faith may pronounce judgment and upon the judgment so pronounced, a decree shall follow.

 

 

 

Production, Impounding and Return of Documents (OXIII)

What is Marking?Marking refers to making a document or material object as part of record or evidence. In order to mark a document it has to meet three important tests. They are: Relevancy, Mode of proof and Admissibility.
At what stage documents shall be filed by parties?OXIII Rule.1 says Original documents are to be produced at or before the settlement of issues and later they shall not be received except with the permission of court. However following are exceptions:1) Documents produced for cross examination of witnesses of other party.2) Documents handed over to witnesses to refresh his memory.
What is the object of framing issue? How they must be framed?To ascertain with precision the propositions of law or fact on which the parties are at variance and on such questions issues are required to be framed. Issues must be framed in such manner that they should indicate burden of proof. Issues must be specific and clear and not vague or evasive.
What are the grounds for rejecting a document by the court?Rule.3 says: irrelevant or otherwise inadmissible.   As per rule.6, there shall be endorsement on those documents about rejection on any of these grounds and they shall be returned to party producing it as per rule.7.
What is impounding?Seizing a document by court. The court may for sufficient cause order a document to be impounded (kept in the custody of a court officer). Ex: not stamped or insufficiently stamped. Similarly, in case of forgery, the court has an apprehension that the document may be altered or destroyed.
Whether court can return documents marked?No, as per rule.9 the admitted document in a suit can be returned only after expiry of appeal time or appeal is not allowed.  However, court can return document at any time by substituting original with certified copies by filing appropriate petition.
Whether rules in O.13 apply to Material objects?Rule 11 says the above provisions applicable to material objects also.

 

     

 

 

 

Hearing of the Suit and Examination of Witnesses (O.18):

There are 19 rules under this order.

  
  
   
  
Who has right to begin? Rule.1The plaintiff has to right to begin. However, if the defendants admits facts but alleges some additional facts either on point of law or facts, stating that the plaintiff is not entitled to any part of the relief which he seeks, in which case the defendant has the right to begin.
Who has to let evidence if there are several issues? Rule.3:If there are several issues, the burden of proving some of which lies on the other party, the party beginning may, at his option, either produce his evidence on those issues or reserve it by way of answer to the evidence produced by the other party; and, in the latter case, the party beginning may produce evidence on those issues after the other party has produced all his evidence, and the other party may then reply specially on the evidence so produced by the party beginning; but the party beginning will then be entitled to reply generally on the whole case.
Who must be the first witness in a suit? Rule3AIf a party himself wishes to appear as a witness, he shall appear first as witness. However, if court permits, this rule has no application.
What is the mode Production of evidence? The party has right to begin and produce evidence in support of issues on the date fixed for hearing. Thereafter other party has right to produce evidence. The party beginning may then reply generally on the whole case. Parties can address oral arguments and submit written arguments. The written arguments shall form part of the record. No time shall be given for filing written arguments.
 What is the mode for Recording of evidence (R.4)?The examination-in-chief by way of affidavit and whereas cross-examination and re-examination can be by court or by the commissioner appointed by it. The Commissioner has power to record demeanour of any witness while under examination. Any objection raised during the recording of evidence before the Commissioner shall be recorded by him and decided by the Court at the stage of arguments. The commissioner shall submit his report within 60 days.
How evidence shall be taken in appellable case?(R.5)In appellable case evidence shall be taken in the language of the court by Judge personally or in the presence and under the personal direction and Superintendence of, the Judge, or from the dictation of the Judge directly on a typewriter; or if the Judge, for reasons to be recorded, so directs, recorded mechanically in the language of the court on the presence of the Judge.
Where deposition to be interpreted.-Where the evidence is taken down in language different from that in which it is given, and the witness does not understand the language in which it is taken down, the evidence as taken down in writing shall be interpreted to him in the language in which it is given.
8. Memorandum when evidence not taken down by Judge.- If the evidence is not taken down in writing by the Judge, or from his dictation in the open court, or recorded mechanically in his presence, he shall be bound, as the examination of each witness proceeds, to make a memorandum of the substance of what each witness proceeds, to make a memorandum of the substance of what each witness deposes, and such memorandum shall be written and signed by the Judge and shall form part of the record.
Whether Court has power to put question to parties either on its own motion or upon the request of parties? R.11Yes, the court has power to put question to parties either on its own motion or upon the request of parties.  In such case it is the duty of the court to take down such particular question and answer, or any objection to any question.
Whether Court shall record objection and reason for allowing or overruling such objection? R.11Yes, the Court shall record objection and reason for allowing or overruling such objection besides recording the name of party who took such objection.
Whether court has power to record demeanour of witnesses?  R.12Yes, the court has power to record demeanour of witnesses while under examination.
How to record evidence in non appealable cases? R.13In non appealable cases, it is enough if judge takes down substance of evidence.
If the Judge is died or transferred, whether successor can record evidence? R.15If the Judge is died or transferred, the successor need not record evidence already taken down and he can proceed with the suit from the stage at which his predecessor left it.
Whether court can take witness evidence before recording evidence? R.16If a witness is about to leave the jurisdiction of the court, or other sufficient cause is shown to the satisfaction of the court, why his evidence should be taken immediately, the court may, upon the application of any party or of the witness, at any time after the institution of the suit, take the evidence of such witness in the manner hereinbefore provided.
Whether court can recall any witness? R.17The court may at any stage of a suit recall any witness who has been examined.
Whether court can Suit inspect any property? R.18The court may at any stage of a Suit inspect any property or thing concerning which any question may arise and where the court inspects any property or thing. It is duty of the court to make a memorandum of any relevant facts observed at such inspection. It becomes part of the record of the suit.
    

 

 

 

 

             O.24 Payment into court       O.25 Security for costs
 Defendant has a right to deposit suit either in part or full satisfaction of calim. If it is full court can pass judgment. If it is part court would proceed with part of the claim.The notice of the same shall be given through the court. 3. There shall be no interest to be paid to the plaintiff upon the deposit of sum made by the defendant from the date of receipt of such notice.  It is left to the discretion the court to decide by whom the costs of each party to be paid. The court at any stage of the suit orders the plaintiff to give security for the payment of all costs.  This order can be passed by court either on its own motion or on the application of the defendant by fixing the time within which security must be given.This order shall be made in all cases if the plaintiff or plaintiffs are residing out of India and that such plaintiff or plaintiffs don’t posses any sufficient immovable property within India other than the property in suit.Whoever leaves India and there is a reasonable probability that he will not be forthcoming he may be called upon to pay costs on the ground that he is residing out of India (according to the proviso of sr.1).If the plaintiff failed to furnish security within the time permitted, the court shall make an order dismissing the suit unless the plaintiff is permitted to withdraw the case.The court shall set-aside the suit dismissed, if it is proved to the satisfaction of the court that he was prevented by any sufficient cause from furnishing security. It shall set-aside the dismissal upon such terms as to security, costs or otherwise and shall appoint a day for proceeding with the suit.
Temporary Injunction  (O.39)The Purpose of S.94 is to Preservation of right of parties pending suit
Why Temporary Injunction is granted?  (O.39)T.I is granted for the purpose of staying and preventing the wasting, damaging, alienation, sale, removal or disposition of the property or dispossession of the plaintiff or otherwise causing injury to the plaintiff in relation to any property in dispute in the suit
Whether it can be granted against plaintiff?Yes, if the Property in dispute is in danger of being wasted, damaged, or alienated by any party to the suit, or wrongfully sold in execution of a decree.
Whether TI can be granted against repetition or continuance of breach? Yes as per Rule 2, the court can grant TI  restraining the defendant from repetition or committing continuance breach of contract or other injury provided suit is filed for such purpose.
What is the remedy available in the event of violation of TI?As per Rule 2A: If there is disobedience or breach of order granted rule.1 & 2, the court may order attachment of property and may also order such person to be detained in civil prison for a term not exceeding three months.The attachment made under this order shall not be in force for more than one year. If the disobedience or breach continues, the property attached may be sold and out of the proceeds, the court may award such compensation to injured party and balance to the party entitled.
What is exparty ad interim temporary injunction?Injunction granted in favour of petitioner without notice to respondent. Court can make such order only, if the delay in granting would defeat the purpose.
What is the procedural formalities petitioner has to undertake upon exparty ad interim temporary injunctionApplicant after issuance of injunction, to deliver to the opposite party by registered post the following:-

a) a copy of the affidavit filed in support of the application,

b) a copy of the plaint, 

c) copies of document on which the applicant relies.The proof of delivery shall be filed along with affidavit on the same day or very next day.

Is there any duty upon the court to dispose the application within 30 days?As per Rule.3A the Court upon granting exparty ad interim temporary injunction shall dispose the application within thirty days from the date on which it is passed.  If court is unable to do so, it shall record reasons for its inability.
Whether court can vacate injunction granted?Rule.4:  If injunction order is passed after hearing both parties, the order shall not be varied discharge or set aside. However, there is a change in circumstances or order has caused hardship to party it can be varied, discharged or set aside.If the injunction order is passed without notice and such order is passed in view of false or misleading statement given on affidavit w.r.t material particulars, the court by recording reasons shall vacate the injunction.
When TI is directed against corporation – is it binding all the officers of corporation?Yes, as per Rule.5 If an injunction is directed to a corporation, it is binding not only on the corporation itself but also on all members and officers of the corporation whose personal action it seeks to restrain.
Whether court can order for sale of the property?Yes, as per Rule.6: The court may on the application of any party to the suit order for sale of the property in the following conditions:

a) If it is movable property,

b) It is subject matter of suit or attached before judgment

c) It is subject to speedy and natural decay

d) For any other just and sufficient cause it may be desirable.

Whether court can order for detention, preservation, and inspection etc., of subject matter of suit?Yes, as per Rule.7 the court can order for detention, preservation, and inspection etc., of subject matter of suit. The Provisions as to execution of process shall to person authorised to enter under this rule
Who has to bear the revenue arrears to government if the property orders to be sold under this order?Any party to the suit claiming to have in interest in such land be put in possession of the land provided he pay land revenue due to government. The same rule principle applies if rent is due on the land to any other person. The court may in its decree award against the defaulter the amount so paid, with interest.
Whether court order for deposit of property?Yes, as per Rule.10 if the subject matter of suit is money or anything capable of delivery, the court may order for the deposit of the same in the court or deliver to opposite party.The same rule applies if any party admits that he holds such money or property either as a trustee, possessor or person having its entitlement.
   

 

 

RECEIVER (O.40) 
Who is a Receiver?Receiver is an impartial person appointed by the court to collect and receive, pending the proceedings, the rents, issues, and profits of land, or personal estate which it doesn’t seem reasonable to the court that either party should collect and receive, or for enabling the same to be distributed among the persons entitled.
What is the object of appointment of a receiver?The object of the appointment of a receiver is the protection or preservation of property for the benefit of persons who have an interest in it until the proceedings is decided by the court.
What is principal ground for appointment of receiver?As per Rule.1 the court may appoint receiver only if it feels that it is  just and convenient.
What is Land mark Judgment on appointment of receiver? Thanga vellu Chettair v Krishna Swamy Chettiar
What is principal ground for appointment of receiver?1. The court should not appoint a receiver except upon proof by the plaintiff that prima facie he has an excellent chance of success in the suit.  

2. The party who seeks the appointment of a receiver must come before the court with clean hands.  

3. The court must see and protect the rights of all parties and the subject matter. 

4. The plaintiff must show the proof or convince the court that if the receiver is not appointed, that there is every likelihood of the danger to the property in the suit.  

5. The court will not be made the order if it has the effect of depriving dependant of a de facto possession, the possession however may be different, if the property is not in the enjoyment of none. 

6. The court has power to appoint receiver for immovable property situated outside its ordinary jurisdiction.

 

Arrest before judgment: O38 R 1-4R:1 says: If at any stage of a suit the court is satisfied by affidavit or otherwise:– a)That the defendant with intent to delay the plaintiff or to avoid any process of the court, or to obstruct or delay the execution of any decree that may be passed against him,

(i)  has absconded or left the local limits of the jurisdiction of the court, or is about to abscond or leave the local limits of the jurisdiction of the court, or

b) has disposed of or removed from the local limits of the jurisdiction of the court his property or any part thereof, or

c) If the defendant is about to leave India under circumstances affording reasonable probability that the plaintiff will or thereby be obstructed or delayed in execution of any decree that may be passed against the defendant in the suit, the court may issue a warrant that may be passed against the defendant in the suit, the court may issue a warrant to arrest the defendant and bring him before the court to show cause why he should not furnish security for his appearance.

The defendant shall not, however, be arrested if he pays to the officer entrusted with the execution of the warrant any sum specified in the warrant as sufficient to satisfy the plaintiff’s claim.

Whether Surety holder can give security under O38 R.1 Yes, the whole purpose is to ensure satisfaction of decree that may be passed against defendant and presence of defendant is only an incidental affair. Hence, any person can given security and in such S.145 would apply. However, if the surety holder wants discharge either he shall pay money or make an application. The court before disposing such application shall give notice to the defendant and direct him to furnish security. If he fails to furnish he may be committed to civil prison for a period of six months. If the suit claim is less than Rs.50/- detention in civil prison shall not be more than three months. If payment is made or security is shown, detention gets setaside.
Attachment before judgment: O: 38: R: 5:R:5 says: If at any stage of a suit, the court is satisfied, by affidavit or otherwise:-  (a)that the defendant, with intent to obstruct or delay the execution of any decree that may be passed against him,

(i) is about to dispose of the whole or any part of his property.

(ii) is about to remove the whole or any part of his property from the local limits of the jurisdiction of the court.

(b) The court may direct the defendant, within a time to be fixed by it, either to furnish security as may be sufficient to satisfy the decree, or to appear and show cause why he should not furnish security. If the defendant fails to furnish security, which is sufficient to satisfy decree within time fixed, it can pass an order of attachment of any specified property or such portion thereof as may be sufficient to satisfy the decree.   If an order of attachment is made without complying with the provisions of Rule 5(1), such attachment shall be void.

Difference between O.38 R.1 & R.5O38R.1 when the defendant is about to leave the local limits of the court. O38 R.5 when the defendant about to dispose the suit property. Normally and naturally in the absence of defendant there is no purpose in having a decree without person. Similarly, there is hardly any purpose having a decree without property. To meet this end only these two rules are designed. The object of these two rules is to ensure satisfaction of decree that may be passed in future. This is achieved by demanding security. However, the method and purpose of obtaining security in two cases is slightly different. In O38 R.1 the purpose is to ensure presence of defendant during the course of suit and whereas R.5 it is to prevent the disposal of defendant property.  The grounds for exercising power R5 are very limited and whereas under R.1 are very wide. U/R.1 security can be demanded on variety of reasons like not only removing property but also leaving the limits of court and whereas under R.5  it can be only for the purpose of removing or disposing of the property.
Whether O.38 R1 is applies to S.16 (a) to (d) of CPC?No, S.16 talks about suits relating to immovable property.
What rules shall be followed for attachment of property under this Order?As per R: 7:  The attachment of property under this order shall be made in accordance with O.21 CPC provided it is not contrary to the provisions of this order.
What shall be mode of adjudicating in case of any claim is preferred w.r.t property attached under this order? As per R: 8: If any claim is preferred to property attached before judgment, it must be adjudicated like adjudication of claims to property attached in execution of a decree for the payment of money.
Under circumstances Attachment under this order is withdrawn?As per R9 under two circumstances attachment made shall be withdrawn: a) If the defendant furnishes security together with costs of the attachment b) If the suit is dismissed.
Prior at attachment under this order if property is under attached because of any court decree, what is the fate of such decree?It doesn’t affect rights of the persons prior to the attachment. As per R.10: The rights of the persons prior to the attachment wouldn’t affect and also any person holding a decree against the defendant from applying for the sale of the property under attachment in execution of decree.
Whether property attached under this Order shall attached under O.21 CPC?No, as per R: 11: The Property is once attached under this order, need not be attached again for the purpose of execution of decree.
What rules shall be followed ether rules laid down O21 CPC for attachment of property shall to attachment made under this Order?R.11A: (1) The provisions applicable to an attachment made in execution of a decree shall be applicable to the attachment made before judgment.

(2) If the suit is dismissed for default attachment made under this section would not revive merely because suit has been restored.

Whether agriculture produce which is in possession of agriculturist is exempted from attachment?No, as per R: 12 the court cannot pass an order for the attachment of any agriculture produce which is in possession of agriculturist.
Whether Small causes can attach an immovable property?NO, as per R: 13 Small causes court has no power to attach immovable property. 

 

S.96 to 112 talks about appeals: Appeal is of two kinds, first and second.

It is the decree which is appealed but not judgment (even if its exparte). If preliminary decree is not appealed, it can’t be challenged when appeal is filed against a final decree.  If the decree is by way of consent there is no appeal.

 

 1st Appeal2nd Appeal
 It can decide both question of fact and law.It can’t decide question of facts, however, erroneous the findings may be.
 If the value of property is less than Rs.10,000/- there is no 1st appeal on question of fact. It can be on question of law.If the value of property is less than Rs.25,000/- there is no 2nd appeal on question of law.
   

 

If appeal is heard by two or more judges of High court, the majority opinion will prevail.

No decree shall be reversed or varied or remanded on the ground that there is misjoinder or non-joinder of parties or cause of action or any error or defect in the proceedings provided they don’t affect the merits of the case or the jurisdiction of the court. The same rule applies to execution proceeds. However, this rule has no application in case of non-joinder of necessary party.

 

Section 103 of the code provides that the High Court may, if the evidence on record is sufficient, determine any question of fact necessary for the disposal of the appeal, provided that the matter had not been determined by the lower appellate court or which has been wrongly determined by such court by reason of any illegality, omission, error or defect such as is referred to in sub-section (1) of section 100.  However, this section does not empower the High Court to frame questions of facts on issues that had not been raised at all in the lower Court.

 

Appeal from orders: (S.104): An appeal shall lie from the following orders of the court: An order u/s.35A b) an order u/s.91 or 92 refusing leave to institute a suit of the nature referred in S.91 or 92.c) an order u/s.95 d) an order which imposes fine or direction to arrest or detention in the civil prison except in case of execution of decree. e) if for any order appeal is expressly provided. D) There is no appeal against an order passed by appeal court.

 

Powers of Appeal court:  The 1st appellate court has all the powers of trial court.

  (a) to determine the case finally b) to remand a case c) to frame issues and refer them for trial d) to take additional evidence or require such evidence to be taken.

 (b) Remand means send back to the trial court. Conditions for remand of the case: Suit must have been disposed on preliminary point. The decision of lower court on preliminary part is reversed in appeal.

Effect of remand : It reverses the lower court’s decision and reopens the case for re-trial, except a matter decided by the appellate court. Remand order is appealable.

 

Reference: S: 113: O: 46: A reference may be made by a subordinate court to the high court on a question which arises-

(a) Decree is not subject to appeal at all or decree is not subject to second appeal to high court, or in the execution of such a decree.

(b) If it be a question of law or usage having the force of law, on which the court trying the suit or appeal entertains a reasonable doubt

Such reference may be made by the court either of its own motion or on the application of any of the parties. Where a question of the validity of any law in issue, a reference must be made to the high court, the high court, then hears the parties, and decides the points referred, a copy of its judgement is than sent to the court by which the reference was made. It is the duty of the latter court, on receipt of the judgement, to dispose of the case in conformity with the decision of the high court. In certain cases, questions as to jurisdiction on small causes may be referred.

 

Review: Reconsideration of its own decree by court which passed the decree is called review. Review is permitted when there is no appeal or right of appeal is not exercised. If review is preferred there is no right of appeal. Grounds for review: a) discovery of new and important matter or evidence b) decree passed on account of mistake or error apparent on teh acre of the record c) or any other sufficient reason.

 

Revision: S:115: The high court may call for the record of any case which has been decided by any court subordinate to it and in which no appeal lies thereto, if the subordinate court appears : a) to have exercised a jurisdiction not vested in it by law or b) to have failed to exercise a jurisdiction vested in it by law or c) to have acted in the exercise of its jurisdiction illegally or with material irregularity and the high court may make such order as in the case it thinks fit.

But by 2002 amendment following changes have been made:

But the high court shall not under this section, vary or reverse any order made or any order deciding an issue in the course of a suit or other proceeding , except where order

If had been made in favour of the party applying for revision, would have finally disposed of the suit or other proceedings, but not the order if allowed would occasion a failure of justice or cause irreparable injury to the party against whom order was made.

 

S.125: The high court has power to make rules under order provided in the code.

 

Order: 41: Appeals from original decrees:

Stay by Appellate court

R:5(1) An appeal shall not operate as a stay of proceedings under a decree or order appealed from, except so far as the appellate court may order nor shall execution be stayed by reason only of an appeal having been preferred;

But the appellate court may for sufficient reason order stay of execution.

(2) The court which passed the decree may also on sufficient cause being shown stay execution of an appealable decree before the expiration of the time allowed for appealing therefore.

(3) No order of stay shall be made under sub-rules (1) (2) unless the court is satisfied

(a) That substantial loss may result unless the order is made.

(b) That application has been made without unreasonable delay.

C) That security has been given by applicant for the due performance of such decree or order as may ultimately bind upon.

(4)Subject to the provisions of sub-rule (3), the court may make an ex-parte order for stay of execution pending the hearing of the application.

(5) Where an appeal is against a decree for payment of money the appellate court may deposit or furnish security in respect thereof within the time allowed by the court and where the appellant fails to do so the court shall not make an order staying the execution of the decree not withstanding anything contained in the foregoing sub-rules.

Where a security has been furnished by the surety for the performance of the decree u/o 412 R.5 of CPC the interests of the decree-holder are safeguarded. The person who offered security would be liable for the performance of the decree, as if he was a judgement debtor u/s 145 of the CPC.

 

R: 22:Cross objections: If a suit party is entitled to claim several reliefs. But court on findings on record granted only few and gave judgement in its favour with regard to rest. In such a case, a party has right to prefer appeal against those relief’s not granted by trial court. Such an appeal is cross-appeal. It has to been filed within the limitation period. If the defendant files an appeal against aggrieved order, if the time is expired than plaintiff has right to file cross-objections, these may be filed at any time within one month from the date of service of the notice upon him. The cross-objections are to be in the form of memorandum and they must comply with rules relating with the memorandum of appeal. Accordingly to O.41 R22(1) even when original appeal is withdrawn, cross-objections can be heard and disposed of.

 

R: 23 and 23A: Remand: S: 107(1) (b):

Remand means send back, where the trial court decided on preliminary point “without recording findings on other issues and if appellant court reverses the decree so passed, it may send back the case to the trial court to decide other issues and determine the suit.”

Conditions for remand of the case:

1) Suit must have been disposed on preliminary point.

2) The decision of lower court on preliminary part is reversed in appeal

3) Effect of remand is: it reverses the lower court’s decision and reopens he case for re-trial , except a matter decided by the appellate court. 

4) Remand order is appealable.

 

R: 25: Where the court from whose decree the appeal is preferred has omitted to frame or try any issue, or to determine any question of fact, which appears to the appellate court essential to the right decision of the suit upon the merits, the appellate court may, if necessary, frame issues, and refer the same to trial to the court from whose decree the appeal is preferred and in such case shall direct such court to take the additional evidence require.

And such court shall proceed to try such issues and shall return the evidence to the appellate court together with its findings thereon and the reasons therefore within such time as may be fixed by the appellate court or extended by it from time to time.

R:26(1) Such evidence and findings shall form part of the record in the suit; and either party may, within a time fixed by the appellate court, present a memorandum of objections to any finding.

 

R:27: Production of additional evidence in Appellate court:

(1)The parties to an appeal shall not be entitled to produce evidence, whether oral or documentary, in the appellate court. But if-

(a) The court from whose decree the appeal is preferred has refused to admit evidence which ought to have been admitted, or

(b) The party seeking to produce additional evidence, establishes hat 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 was passed, or

(c)The appellate court requires any document to be produced or any witness to be examined to enable it to pronounce judgement, or for any other substantial issue.

(d)The appellate court may allow such evidence or document to be produced or witness to be examined.

(2) Whenever additional evidence is allowed to be produced by an appellate court, the court shall record the reason for its admission.

 

EXECUTION:

Part-I Preliminary

What is Execution?The enforcement of rights determined by way of process of law is called execution.
What is time limitation for Execution of decree?As Article 136 of Limitation Act, 1963 any decree can be executed within twelve years. However, there are two exceptions to this rule: a) If the decree is for mandatory injunction, time limitation is 03 years only.  One year is the time limitation for delivery of possession of an immovable property at a sale in execution of a decree.
What is the starting the point for date of execution of decree?Decree can be executed the date on which it is pronounced and whereas the following can’t be executed immediately: 1)Time is granted in the decree 2) Country with which India is having hostilities, one after the  cessation of the same  3) Three years in case of decree against government.
Whether S.5 of Limitation Act,1963 is applicable to Proceedings under O.21 CPC,1908?No,S.5 of Limitation is not applicable for O.21 CPC proceedings. However, for limited purposes execution application can be file even after expiry of time. This is dealt in R.106(3) of O.21 CPC. It says if the respondent was set exparty due to non-service of notice, limitation starts not from the date of order, but from the date when the respondent came to know of the exparty order passed against him.
Whether notice must be issued before executing decree?No, however if the decree is executed two years after its passage or against legal representative of JDR notice must be given.  In case money decree or mortgage claim or charge, DHR must have succession certificate.
Who can file execution Petition?The following: a) Sole decree holder, b) Joint decree holder. The joint decree holder can execute decree with the permission of the court. C) Any person to whom decree is transferred by way of agreement or by operation of law (Legal representatives).  Decree if it offers transferrable rights it can be transferred. As such, transferee of a decree can execute decree (49).
How the execution application must be filed?It must be in the form of O21 R.11(2) CPC. It must be in writing. Execution application can also be oral if the JDR is in court.
Decree Can be executed against whom and over which property?Decree can be enforced against JDR or his legal representative to the extent of interest derived by him but not against his personal property and has not been duly disposed of.
How would court can ascertain about due disposition of property? What if the court can do if the property is not duly disposed-off by LR?The court for this purpose can compel such legal representative to produce such accounts as it thinks fit (S.50).  However, if the decree is payment for money out of the property of the deceased, it may be executed by the attachment and sale of any such property. If the JDR fails to show that about due disposal of property received from deceased, the decree may be executed against the judgment-debtor to the extent of the property in respect of which he has failed so to satisfy the Court in the same manner as if the decree had been against him personally (S.52).
Whether Decree can be executed against ancestral property?S.53 says For the purposes of S.50 & S.52, property in the hands of a son or other descendant which is liable under Hindu law for the payment of the debt of a deceased ancestor, in respect of which a decree has been passed, shall be deemed to be property of the deceased which has come to the hands of the son or other descendant as his legal representative.
Which court can execute Decree?Any of the following courts: a) Court which passed the decree. B)Courts to which decree is transferred c) Territorial jurisdictionThe Small cause’s court can execute decree only against movable property but not immovable property decree.
Whether executing court can go behind decree? No, except in two circumstances: a) Nullity b) Decree obtained by way of fraud. If there is a Conflict between Judgment and decree, Judgment will prevail.
What are the Questions to be determined by Court executing decree (s.47)?All questions relating to the execution discharge or satisfaction of the decree shall be determined by the Court executing the decree and not by a separate suit. It can also decide whether any person is the representative of a party or not.
How cross decrees are enforced? Person with higher amount can execute the decree; other decree satisfaction will be recorded. The same is the case with cross claims. If there are more than one DHR, payment to one is not a valid discharge unless the other DHRs also accept the payment. For recording payment or adjustment in satisfaction of decree 30 days is the time. If payment is not recognized suit must be filed.
Whether DHR can proceed both against property and person?No, however, with the permission of the court on both he can proceed.

 

Part-II Preliminary:

What are various modes of executing decree?(a) by delivery of any property specifically decreed;(b) by attachment and sale or by the sale without attachment of any property; (c) by arrest and detention in prison(d) by appointing a receiver; or(e) in such other manner as the nature of the relief granted may require.

 

Arrest and Detention in Civil Prison 

Difference between money decree and other decrees1) In money decree Woman shall not be arrested in execution of a decree (S.56).

2) In money decree before making an order for detention the court shall issue a show cause notice to the judgment debtor. After hearing his objection, if any, then only court can order detention. But in case of other decrees, no show cause notice is necessary. The court can directly make an order for detention.

3) In money decrees, Judgment debtor can’t detained in civil prison if he has no sufficient means to pay decretal amount. And for this purpose, there shall be means inquiry to be conducted by court.

4) In money decree, if JDR pays money to the officer, JDR shall at once be released

5) If money decree is payment of money exceeding Rs.5000/- he shall not be detained for more than three months and in case of an amount exceeding Rs.2000/- but not exceeding Rs.5000/- period of detention is six weeks only (S.58)

6) In money decrees execution application shall be accompanied by an affidavit stating that the judgment debtor has sufficient means and that he is neglecting and refusing to pay the decretal amount.

7) JDR of money decree can also request to the court to allow him to apply for filing insolvent petition before competent forum. The court can by fixing the time can allow him to file insolvent petition.

8)  Though, person once arrested can’t be rearrested, it does not exempt him from payment of money under decree and it can be executed against his properties.

Circumstances under which JDR can be arrestedGenerally, in money decree JDR can’t be arrested without notice, but following factual situations the court may issue warrant for arrest instead of show cause of notice (S.51CPC and Order. 21 R.11A)a) Likely to abscond or leave the local limits of the court.b) After institution of the suit JDR dishonestly transferred, concealed or removed any part of his property.c) The JDR from the date of decree though posses mean to pay the decretal amount refuses or neglects to pay the same.d) The JDR is liable to pay the some in a fiduciary capacity.

e) After filing of the execution petition the notice will be sent to the JDR.If he comes enquiry would go on. If he does not turn-up he would be arrested and brought before the court.

f) If he gives the proper bond enquiry could go on by releasing him. If the enquiry discloses that his liable to be arrested and committed to civil pressure the court shall commit him to civil prison.

General rules relating to arrest in any decree1. As per S.55 JDR may be arrested in execution of a decree at any hour and on any day, and shall, as soon as practicable, be brought before the Court, and his detention may be in the civil prison of the district in which the Court ordering the detention is situate.

2. To make arrest for making arrest, no dwelling-house shall be entered after sunset and before sunrise (S.55).

3. Generally, no outer door of a dwelling-house shall be broken open. However, if the JDR is in the occupation of such dwelling house and he refuses or in any way prevents access thereto, he break open the door. Further, Court officer authorised to arrest who gained entrance into house can break open the door of any room in which he has reason to believe the judgment-debtor is to be found.

4. Person arrested and committed to civil prison shall not be re-arrested and detained.

5. DHR shall bear expenses towards food and other things of JDR while he is Civil Prison. It is called as subsistence allowance. This must be deposited in court before committing JDR to Civil prison. S.57 says it is the duty of the State Government to fix scales, according to rank, race and nationality, of monthly allowances payable for the subsistence or judgment-debtors

list out grounds for releasing the detained JDR:

(1) Serious illness.

(2) Not in a fit state of health to be detained in the civil prison.

(3) JDR is suffering from infectious or contagious disease, or suffering from any serious illness. If the JDR is released on these grounds he may be re-arrested, but the period of his detention in the civil prison shall not exceed time period as mentioned above.

Attachment 

What is attachment?It is taking legal custody or control over property.  Attachment of property either movable or immovable is one of the modes of execution.  The effect of attachment is that JDR losses rights of alienation over that item or thing or property. The purpose of attachment realisation and enforcement of decree but not alienation of property attachment. Sale is a last resort.
Properties liable for attachment? S.60 list out properties liable for attachment and sale in execution of money decree. They are: Lands, houses or other buildings, goods, money, bank notes, cheques, bills of exchange, hundis, promissory notes, Government securities, bonds or other securities for money, debts, shares in corporation and, save as hereinafter mentioned, all other saleable property, movable or immovable, belonging to the judgment-debtor, or over which, or the profits of which, he has a disposing power which he may exercise for his own benefit, whether the same be held in the name of the judgment-debtor or by another person in trust for him or on his behalf.
Properties exempted from attachmentS.60 list out properties not liable for attachment or salein execution of money decree. For details see S.60.
Consequence of private sale made while property is under attachmentPrivate alienation or deliver or transfer of interest of property after attachment is  void (64).Further, any payment to the JDR of any debt, dividend or other monies contrary to such attachment, shall be void as against all claims enforceable under the attachment. It includes claims for the rateable distribution of assets. This rule doesn’t apply if there was a registered agreement or contract regarding the alienation of such property by sale or otherwise, before the order of attachment.
General rules relating to attachment1.For attaching movable property, no dwelling-house shall be entered after sunset and before sunrise (S.62 (1)).2. Generally, no outer door of a dwelling-house shall be broken open. However, if the JDR is in the occupation of such dwelling house and he refuses or in any way prevents access thereto, he break open the door.  Further, Court officer authorised to arrest who gained entrance into house can break open the door of any room in which he has reason to believe the judgment-debtor is to be found(S.62(2)).If a room in a dwelling-house is in the actual occupancy of a woman who, according to the customs of the country, does not appear in public, the person executing the process shall give notice to such woman that she is at liberty to withdraw; and, after allowing reasonable time for her to withdraw and giving her reasonable facility for withdrawing he may enter such room for the purpose of seizing the property, using at the same time every precaution, consistent with these provisions, to prevent its clandestine removal. (S.62 (3)).If Property is attached in execution of decrees by several Courts, amongst various courts, superior court attachment shall prevail. In case of courts of same grade, the attachment made by first court will prevail (S.63).
GarnisheeGarnishee means person who is holding amount of judgment which is payable to him. Thus, he is Judgement debtor’s debtor (O.21 R.46A to I).  
 PreceptPrecept is an order issued by court which passed the decree to another court upon the application of the decree-holder to the Court to attach any property belonging to the judgment-debtor and specified in the precept. It continues to be in force for two months unless DHR applies for the sale of such property (S.46CPC).

 

SALE OF   PROPERTY:

What is Sale? It is alienation of property by court. It can be done either with or without attachment. Sale doesn’t mean sale of entire property. The court while making sale, shall see that only such portion of property which is sufficient to satisfy the decree should be sold.
What is the mode of Sale?The mode of sale must be by way of public auction. It must given wide publication including by way of news paper.  The notice of sale shall be given to JDR even if he is set exparty.If sale was conducted without notice to the judgment debtor, such sale will be void and nullity.After notice to the decree holder and JDR and after taking in to consideration their opinions, sale proclamation will be drawn by the court.The proclamation should contain full particulars and information regarding the priority to be sold. In case of immovable property the exact extent of the property with boundaries should be mentioned.The market value of the property to be sold should be mentioned. The value estimation given by the JDR, DHR shall be given. If there is any encumbrance over property shall be mentioned.

There shall be time gap between date of proclamation and actual date of sale. It shall be fifteen days in case immovable property and seven days in case of movable property.

If there is no sufficient bidder at the time of court auction, the court may stop the sale and adjourn the same to some other day, at the request of the decree holder. It can be done at the application of the JDR or court suo-moto. Even sale is conducted by officer of the court, he can adjourn the sale by recording reason. The court while adjourning the sale shall specify the next date of sale, time and palce. If the sale is adjourned beyond 30 days, a fresh proclamation is necessary. Whereas in case of agriculture produce, sale can be adjourned only for the next day and sale should be conducted at any cost.

The sale can be stopped even while the auction is in progress if the judgement debtor pays the amount before the lot is finally knocked in favopur of the auction purchased. This is the last opportunity for the JDR to save his property from public auction.

The decree holder can participate in the auction by obtaining the leave of court.  The court in such case given notice to judgment debtor, otherwise sale becomes void, illegal. The same rules apply decree obtained by mortgagee.

Normally in case of sale of immovable properties the person declared as auction purchaser shall deposit 25% of the purchase price immediately after sale. The reaming balance shall be paid within 15 days. If it is not paid property will resold.

Whether auction purchaser of property sold become owner of the same and when property vests on him?If immovable property is sold in execution of a decree and such sale has become absolute, the property shall be deemed to have vested in the purchaser from the time when the property is sold and not from the time when the sale becomes absolute (S.65).
Rateable DistributionUpon selling property attached by court, the amount received shall be distributed as per rules laid down under S.73 CPC,1908, if there is more than one claimant. It says the following is the process:

1)      Costs of the realization for selling the attached property

2)      first, in defraying the expenses of the sale;

3)      secondly, in discharging the amount due under the decree;

4)      thirdly, in discharging the interest and principal monies due on subsequent incumbrances (if any); and,

5)      forthly, rateably among the holders of decrees for the payment of money against the judgment-debtor, who have, prior to the sale of the property, applied to the Court which passed the decree ordering such sale for execution of such decrees, and have not obtained satisfaction thereof.

(2) Where all or any of the assets liable to be rateably distributed under this section are paid to a person not entitled to receive the same, any person so entitled may sue such person to compel him to refund the assets.

(3) Nothing in this section affects any right of the Government

 

 

MISCELLANEOUS:

 

Claim Petition: O21 Rule 58 CPCIf any person who has an interest or right or title in the attached property, he may raise objection to the same by way of filing claim petition before the court which passed the attachment order. Claim petition should be filed only before the sale of attached property. Further, no claim petition shall be filed unless there is an attachment. The petition shall be filed within reasonable time. It was held by High court of Andhra Pradesh that the scope of rule 58 is so wide enough that it covers the enquiry relating to the question of right and title to the attached property. Thus, R.58 abates claimant to file a fresh suit to establish and protect his right in the property attached.  The court pending inquiry of claim petition can stop the sale.
Obstruction for delivery of possession to the DHR :O21 Rule 97 CPCIf JDR or any person on his behalf resisted or refused to obey decree passed without any just cause, he may be detained in the civil prison for a term which may extend to thirty days and may further direct that the decree-holder or purchaser be put into possession of the property.

 

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