Judicially Raised Issues in Indian Civil Procedure: Scope, Limits and Implications

Judicially Raised Issues in Indian Civil Procedure: Scope, Limits and Implications

Introduction

In Indian civil adjudication the controversy between parties is expected to be circumscribed by their pleadings. Yet, occasions abound where a court either frames an issue not adverted to by the parties, decides a matter on an un-pleaded ground, or omits to decide issues germane to the dispute. Such judicial intrusions or omissions may enhance substantive justice, but they equally risk violating the adversarial structure, the audi alteram partem rule, and statutory procedure under the Code of Civil Procedure, 1908 (“CPC”). This article critically analyses the permissible contours of “issues raised by court” – i.e., issues framed suo motu, misframed, or left undecided – through an integrated reading of leading Supreme Court precedents, select High Court rulings, and the governing statutory text.

Conceptual Framework: Pleadings, Issues and the Court’s Role

Order 6 of the CPC mandates that pleadings state “material facts” but not evidence. Order 14 Rule 1 requires the court, after reading the pleadings and examining parties, to “frame the issues on which the right decision of the case appears to depend”. The judicial exercise of issue-framing therefore rests on pleadings; the court is not a free agent to travel beyond that boundary except in narrowly tailored circumstances recognised by precedent and doctrine.

Statutory Levers Relevant to Court-Raised Issues

  • Order 14 Rule 1 CPC – obligation to frame issues only on “material propositions of fact or law affirmed by one party and denied by the other”.
  • Order 14 Rule 2 CPC – discretion (post-1976, no longer mandatory) to try a pure question of law as a preliminary issue where it relates to jurisdiction or a statutory bar.
  • Order 6 Rule 17 CPC – power to permit amendment of pleadings; relevant where a court, instead of amending pleadings, purports to decide an un-pleaded issue on its own.
  • Order 41 Rule 33 CPC – wide, though not unfettered, appellate power to mould relief “which ought to have been passed”, even for non-appealing parties.

Supreme Court Jurisprudence

1. Bachhaj Nahar v. Nilima Mandal (2008)

The Supreme Court set aside a High Court decree that recognised an easementary right of passage despite no pleadings, no issue, and no prayer on that topic.[1] Justice R.V. Raveendran reaffirmed three propositions:

  1. Court cannot grant relief not founded on pleadings.
  2. Exceptions allowing adjudication of un-pleaded matters are narrow: the issue must have been consciously tried by parties, and evidence on record must cover it.
  3. The High Court’s power under Order 41 Rule 33 does not extend to inventing a new cause of action or defence.

2. Banarsi v. Ram Phal (2003)

While Order 41 Rule 33 CPC gives appellate courts latitude, the Court clarified that without a cross-appeal or cross-objection an appellate court cannot enhance or alter a decree in favour of the non-appealing party.[2] Thus, even at the appellate stage the power to raise or decide issues suo motu is cabined by the adversarial framework.

3. M/s Ganesh Trading Co. v. Moji Ram (1978) & B.K. Narayana Pillai v. Parameswaran Pillai (2000)

Both decisions prefer liberal amendment of pleadings to avoid multiplicity of suits.[3] They implicitly underscore that if a fresh issue appears essential, the proper judicial course is to permit amendment and then frame the issue, rather than skipping directly to adjudication without pleadings.

4. Sudha Devi v. M.P. Narayanan (1988)

The Court set aside an ex-parte decree because the trial judge failed to insist on reliable evidence.[4] The ruling illustrates the court’s duty to raise an evidentiary concern even when the defendant is absent, yet to do so within the pleaded case and issues.

5. Sivakami v. State of Tamil Nadu (2018)

Condemning unreasoned judgments, the Court remanded a matter where both the Single Judge and the Division Bench neglected to decide all framed issues.[5] The decision reiterates that leaving issues undecided is as fatal as deciding issues never framed.

High Court Perspectives on Court-Raised Issues

Framing Additional or Preliminary Issues

  • Watanmal Boolchand v. N.V. Stoomvaart (Bom HC 1960) treated Order 14 Rule 2 (pre-1976) as mandatory for pure questions of law.[6]
  • Yudhishthir Singh v. ADJ (All HC 2015) held that, after the 1976 amendment, treating a legal issue as preliminary is discretionary; error therein rarely warrants supervisory interference.[7]
  • Diyora & Bhanderi Corp. v. Sarine Technologies (Guj HC 2021) refused to frame an additional issue because it would not affect parties’ rights; issues must crystallise “real controversy”.[8]
  • Pingili Prasad Rao v. Pingili Vidya Sankar (Tel HC 2022) invoked Article 227 to compel framing of a material issue that the trial court had omitted, emphasising the “correct decision” test under Order 14 Rule 1.[9]

Trial on a Single Issue

In Management of Goodwill Girls High School v. J. Mary Susheela (SC 2003) the Court disapproved a trial court’s disposal of a suit on only one issue under Order 14 Rule 2 without adjudicating others, echoing the principle that selective issue-framing can prejudice parties.[10]

Analytical Synthesis

A. Limits on Suo Motu Issue Framing

Judicial initiative cannot override the triad of (i) pleadings, (ii) opportunity to meet the case, and (iii) fair trial. The Bachhaj Nahar line of authority establishes that even benevolent motives (e.g., recognising an easement) cannot justify relief divorced from pleadings. Instead, the court must (a) permit amendment, (b) invite additional evidence, and (c) re-frame issues – a sequence that safeguards procedural due process while still allowing flexibility.

B. Duty to Decide All Material Issues

Conversely, failure to pronounce on framed issues – as castigated in Sivakami – renders the judgment vulnerable to reversal. Order 20 Rule 5 CPC obliges courts to state findings on each issue. Neglecting this duty creates uncertainty, fosters further litigation, and may amount to denial of justice.

C. Appellate and Review Context

While Order 41 Rule 33 offers appellate courts “wide powers”, Banarsi confines those powers to avert miscarriage of justice without prejudicing a non-appealing party. Reviewing courts cannot use Order 47 as a backdoor to cure deficiencies that the appellate court ignored (Sivakami).

D. Relationship with Amendment Jurisprudence

Generous amendment policies from Ganesh Trading and Narayana Pillai bolster the thesis that proper procedural route for introducing new issues is by amending pleadings, not by judicial fiat. Liberal amendment reduces the temptation for courts to travel beyond the pleadings in the name of justice.

Practical Implications for the Bar and Bench

  • Counsel must vigilantly plead every conceivable ground; reliance on the court to “raise” an issue is a hazardous litigation strategy.
  • Trial judges should record reasons when refusing to frame a requested issue; supervisory courts may intervene where the omission is material.
  • When a new matter emerges sub judice, the court should invite an amendment application rather than deciding it outright.
  • Appellate lawyers must lodge cross-objections to preserve favourable findings; otherwise, Banarsi bars relief.
  • Judgments must explicitly deal with each issue to forestall remand and protracted litigation.

Conclusion

Indian procedural jurisprudence strikes a delicate equilibrium between substantive justice and procedural fidelity. Courts possess circumscribed authority to raise or omit issues, bounded by the CPC’s text and a growing body of precedent prioritising pleadings, fair notice, and reasoned adjudication. The trajectory from Ganesh Trading through Bachhaj Nahar to Sivakami reveals a common theme: judicial creativity is legitimate only within the adversarial frame. Where the court strays – by granting un-pleaded relief, by ignoring vital issues, or by deciding matters for non-appealing parties – appellate correction and remand become inevitable. Vigilant pleading, meticulous issue-framing, and reasoned judgments are therefore indispensable to procedural justice in the Indian legal system.

Footnotes

  1. Bachhaj Nahar v. Nilima Mandal, (2008) 17 SCC 491.
  2. Banarsi v. Ram Phal, (2003) 9 SCC 606.
  3. M/s Ganesh Trading Co. v. Moji Ram, (1978) 2 SCC 91; B.K. Narayana Pillai v. Parameswaran Pillai, (2000) 1 SCC 712.
  4. Sudha Devi v. M.P. Narayanan, (1988) 3 SCC 366.
  5. Sivakami v. State of Tamil Nadu, (2018) 4 SCC 587.
  6. Watanmal Boolchand v. N.V. Stoomvaart, AIR 1960 Bom 56.
  7. Yudhishthir Singh v. A.D.J., 2015 SCC OnLine All 6963.
  8. Diyora & Bhanderi Corp. v. Sarine Technologies, 2021 SCC OnLine Guj 1441.
  9. Pingili Prasad Rao v. Pingili Vidya Sankar, 2022 SCC OnLine Tel 245.
  10. Management of Goodwill Girls High School v. J. Mary Susheela, (2003) 4 SCC 698.