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  • provisions of the Civil Procedure Code contained in order 9, rule 13,
  • provisions of order 9 of the Civil Procedure Code
  • provisions of order 9, rule 13,
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  • provisions of the Civil Procedure Code contained in order 9, rule 13,
  • provisions of order 9 of the Civil Procedure Code
  • provisions of order 9, rule 13,
Smart Summary

Factual and Procedural Background

A single Judge of the High Court referred the following question to a Division Bench:

Whether the provisions of Order 9 of the Civil Procedure Code are applicable to proceedings before a "civil court of competent jurisdiction" deciding a reference under Section 146, Criminal Procedure Code (Cr.P.C.)?

The factual matrix: A dispute as to possession was before a criminal court under Section 145 Cr.P.C. The criminal court, being unable to determine which party was in possession, made a reference under Section 146(1) Cr.P.C. to the civil court. After the civil court decided the reference, two persons applied to the civil court saying they had not obtained information about the date on which the civil court would finally decide the matter. They stated that the proceedings before the civil court had been stayed by an order of the learned Sessions Judge, that they did not know when the civil court restarted proceedings after receipt of the record from the Sessions Court, and they prayed that the civil court's decision be set aside as an ex parte decision and that they be heard.

The learned Munsif dismissed the application summarily, stating that the provisions of Order 9 of the C.P.C. did not apply to a reference under Section 146 Cr.P.C. The applicants filed a revision which was heard by a learned single Judge; conflicting views between this High Court and the Madras High Court were identified, and the question was referred to the Division Bench for decision.

Legal Issues Presented

  1. Whether the provisions of Order 9 of the Civil Procedure Code apply to proceedings before a civil court deciding a reference under Section 146(1) Cr.P.C.

Arguments of the Parties

Applicant's Arguments

  • The applicants stated they had not been informed of the date when the civil court would finally decide the matter (alleging a stay and an unknown resumption date) and therefore sought that the civil court's decision be set aside as an ex parte decision so they could be heard.
  • The applicant's counsel contended that the expressions in sub-section (1A) of Section 146 Cr.P.C.—that the civil court "shall peruse the evidence on record and take such further evidence as may be produced by the parties respectively, consider the effect of all such evidence, and after hearing the parties, decide"—indicated that the civil court must proceed in its usual civil-procedure manner; from this, the applicants argued that procedures such as Order 9 (for setting aside ex parte orders) should apply.
  • The applicants also argued that what they sought was not a "review" or "revision" as barred by sub‑section (1D), but specifically the setting aside of an ex parte order to enable them to be heard.
  • The applicants relied on decisions of the Madras High Court (Kochadai Naidu and Kondammal) to support transferability and applicability of CPC provisions to such references.

Opposite Parties' Arguments and Decisions Cited for Their Support

  • The opposite parties relied on Sheonath Prasad v. City Magistrate (A.I.R. 1959 All. 467), which addressed whether the civil court to which the reference was made was a "court of competent jurisdiction"; that case held a reference under Section 146 retains character as a proceeding under Section 145 and that competence is to be judged by territorial rather than pecuniary jurisdiction. The Division Bench noted that the precise question in the present matter did not arise in Sheonath Prasad.
  • The Munsif who dismissed the applicants' application had taken the view—expressly—that provisions of Order 9 of the C.P.C. do not apply to references under Section 146 Cr.P.C.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Sheonath Prasad v. City Magistrate, A.I.R. 1959 All. 467 Whether the civil court receiving a reference under Section 146 Cr.P.C. was a "court of competent jurisdiction"; held that such a reference retains character as a proceeding under Section 145 and competence must be determined by territorial jurisdiction (not pecuniary jurisdiction as in civil suits). The Division Bench noted this decision was relied upon by opposite parties but observed that the precise question before the Court in the present matter did not arise in Sheonath Prasad and therefore the Division Bench did not need to examine it further for resolution of the referred question.
Kochadai Naidu v. Nagayasami Naidu, A.I.R. 1961 Mad. 247 Whether a proceeding referred to a civil court (under Section 146 Cr.P.C.) could be transferred under Section 24 of the C.P.C.; held that "proceeding" in Section 24 is wide enough to include such a proceeding and it could be transferred to another competent court. The Division Bench recorded this decision as one relied upon by the applicants (Madras decisions) and as part of the Madras Court's approach; it informed the comparative landscape of authorities but did not adopt this principle for the present holding on Order 9's applicability.
Kondammal v. Duraiswami Naicker, A.I.R. 1961 Mad. 384 Whether the provisions of Order 9, Rule 13 of the C.P.C. apply to proceedings upon a reference under Section 146 Cr.P.C.; the Madras Judge held that they do apply (short judgment, based upon the earlier transfer decision). The Division Bench described this decision as directly addressing the same question but noted that the Madras High Court later revisited and overruled the applicability in Periyakarupa Thevar. Thus Kondammal's position was not treated as authoritative in the face of subsequent Madras Division Bench reconsideration.
Periyakarupa Thevar v. Vellai alias Qcha Thever, A.I.R. 1963 Mad. 338 Reconsidered the applicability of Order 9, Rule 13 of the C.P.C. to proceedings on a reference under Section 146 Cr.P.C. and expressly held that such provisions are not applicable. Reasons included that such references are not proceedings "originating" in the civil court under Section 141 C.P.C. and that the procedure to set aside an ex parte order is substantive (not merely procedural) and could not be applied by virtue of Section 141 C.P.C. The Division Bench relied on this Madras Division Bench decision to note that there is no longer a conflict on the point in the Madras Court; it treated Periyakarupa Thevar as supportive of the view that Order 9 (Rule 13) does not apply to Section 146 references and used it as a comparative authority in reconciling divergent views.

Court's Reasoning and Analysis

The Division Bench analyzed the question by examining the specific statutory framework created by Section 146 Cr.P.C. and its sub‑sections, and by considering the legislative purpose behind those provisions. The bench emphasized that the Criminal Procedure Code furnishes a near‑complete and self-contained procedure for the civil court to follow when a reference is made under Section 146.

The court set out and relied upon the following sub‑sections of Section 146 Cr.P.C. as they appear in the opinion:

  • Sub‑section (1A): On receipt of the reference the civil court "shall peruse the evidence on record and take such further evidence as may be produced by the parties respectively, consider the effect of all such evidence, and after hearing the parties, decide the question of possession so referred to it."
  • Sub‑section (1B): Provides for a period of three months from the date of appearance of the parties for concluding the enquiry and remitting the finding.
  • Sub‑section (1D): "No appeal shall lie from any finding of the Civil Court given on a reference under this section nor shall any review or revision of any such finding be allowed."
  • Sub‑section (1E): An order under the section is made subject to any subsequent decision by a court of competent jurisdiction.

From these provisions read together the court drew the following conclusions (as stated in the opinion):

  • The legislature's intention was to prevent protracted proceedings and to ensure a speedy, summary decision on the narrow question of possession to prevent breach of peace. This purpose is reflected in the three‑month limit and the compact procedure prescribed by sub‑section (1A).
  • Had the legislature intended that the civil court follow full ordinary civil‑suit procedure, it would have been unnecessary to spell out the abbreviated procedure in sub‑section (1A). The explicit procedural prescription indicates that a summary procedure was intended.
  • The time period (three months) normally begins from the date fixed by the criminal court for appearance before the civil court; hence the civil court is not obliged to await tardy parties indefinitely. The phrase "after hearing the parties" in sub‑section (1A) means hearing those parties who actually appear (or who are present to be heard); it does not require the court to delay its decision awaiting the appearance of all parties indefinitely.
  • Sub‑section (1D)'s prohibition on appeal, review or revision makes the civil court's decision final within the Section 146 procedure; the court interpreted the term "review" as used in the Criminal Procedure Code (and not the broader or different civil‑law distinction between a review and an application to set aside an ex parte decree). Thus, in Cr.P.C. terms, "review" includes reconsideration by the same court and would cover a setting aside that effectively reopens the decision.
  • Because sub‑section (1E) preserves the right of a competent court to decide the matter afresh, the Division Bench reasoned that parties aggrieved by the civil court's summary decision under Section 146 are not without remedy: they may file a regular suit or pursue other legal steps before a competent court which can adjudicate the rights afresh. Therefore, the summary nature of Section 146 proceedings and the statutory prohibition on review/revision leave no room for invoking Order 9 of the C.P.C. in such references.

On this statutory and purposive analysis, the Division Bench concluded there is no scope for applying the procedures of Order 9 C.P.C. (which govern setting aside ex parte decrees in ordinary civil procedure) to a civil court's proceedings on a reference under Section 146 Cr.P.C.

Holding and Implications

Holding: The Division Bench held that the provisions of Order 9 of the Civil Procedure Code do not apply to proceedings in a civil court on a reference made by a criminal court under Section 146(1) of the Criminal Procedure Code.

Implications and direct effects:

  • The civil court's decision on a Section 146 reference is to be governed wholly by the procedure laid down in Section 146 Cr.P.C., including the summary steps in sub‑section (1A), the three‑month limitation in sub‑section (1B), and the bar on appeal/review/revision in sub‑section (1D).
  • Applications to set aside such a decision as an ex parte decision cannot be entertained by invoking Order 9 of the C.P.C.; the court interpreted attempts to set aside on grounds of non‑appearance or non‑notification as falling within the prohibition on review in the Criminal Procedure Code.
  • Parties aggrieved by the civil court's summary determination under Section 146 are not without remedies: sub‑section (1E) makes the order subject to any subsequent decision by a competent court, and aggrieved parties remain free to file a regular civil suit or take other appropriate proceedings before a competent court to have the matter adjudicated afresh.
  • The opinion resolves the referred question in favour of non‑application of Order 9 CPC to Section 146 references; the judgment confines itself to the statutory interpretation and immediate legal consequences rather than announcing broader, novel principles beyond the statutory framework.

The file was directed to be returned to the learned single Judge with this reply and the referred question was answered in accordance with the foregoing reasoning.

    Raja Ram Pal v. Sardar Jaswant Singh

    B. Dayal, J.:— This case has been referred to a Division Bench by a learned single Judge of this Court for the decision of the question.

    “Whether the provisions of order 9 of the Civil Procedure Code are applicable to proceedings before a ‘civil court of competent jurisdiction’ deciding a reference under Sec. 146, Cr. P.C”

    2. The question arose in this way. There was a proceeding under Sec. 145, Cr. P.C before a criminal court. The criminal court was unable to decide as to which of the parties was in possession and made a reference under Sec. 146(1) Cr. P.C to the civil court. After the civil court had decided the matter, two persons made an application to that court saying that they had not obtained information about the date when the civil court would proceed finally to decide the matter. They stated that the proceedings before the Civil Court had been stayed by an order of the learned Sessions Judge but they did not know when the civil court restarted the proceedings after receipt of the record from the court of session, and they, therefore, prayed that the decision made by the civil court be set aside as an ex parte decision and they may be heard. The learned Munsif, before whom the application was made, did not go into the merits of the application but merely stated that the provisions of order 9 of the C.P.C did not apply to a reference under Sec. 146 of the Cr. P.C and on that basis dismissed the application summarily. The applicant filed a revision in this court which was heard by a learned single Judge, and before him some cases were cited shoeing a conflict of views between this High Court and the Madras High Court. Consequently the question mentioned above was referred to this Division Bench. Before proceeding with the discussion of the question referred to us it may be noted that the case of Sheonath Prasad v. City Magistrate A.I.R 1959 All. 467, which was relied upon by the opposite parties was a case in which the question arose whether the civil court to which a reference had been made by the criminal court was a “court of competent jurisdiction” to decide the matter. The argument was that the property involved was valued at more than Rs. 5,000, and, therefore, the Munsif to whom the reference had been made was incompetent to decide it. A learned Judge of this court, who heard that case, came to the conclusion that a reference under Sec. 146, Cr. P.C pending in a civil court retains its character as a proceeding under Sec. 145, Cr. P.C and the competence of the court is not to be decided by taking into consideration the pecuniary jurisdiction of the court, as in Civil suits, but it has to be decided only with reference to the territorial jurisdiction of the court, as the Criminal Procedure Code contemplates only territorial jurisdiction of criminal courts. The precise question which has arisen in this case did not really arise there, and, therefore, we need not go into further consideration of that case.

    3. The applicant had relied upon two cases of the Madras High Court—Kochadai Naidu v. Nagayasami Naidu A.I.R 1961 Mad. 247. and Kondammal v. Duraiswami Naicker A.I.R 1961 Mad. 384.. In the first case the point for consideration was whether a proceeding referred to a civil court could be transferred under Sec. 24 of the C.P.C to another court of competent jurisdiction, and the learned Judge who decided that case came to the conclusion that a ‘proceeding’ mentioned in Sec. 24 of the C.P.C is wide enough to include a proceeding consequent upon a reference under Sec. 146, Cr. P.C and, therefore, it could be transferred to any other competent court. In the second case the question was exactly the same as has arisen in the present revision, and the learned Judge who decided the case came to the conclusion that the provisions of order 9, rule 13, of the C.P.C apply to a proceeding upon a reference under Sec. 146 of the Cr. P.C The judgment is a very short one and the decision is based upon the earlier decision mentioned above and it was taken to imply that all the provisions of the Civil Procedure Code are applicable to a proceeding on a reference under Sec. 146 of the Cr. P.C The Madras High Court itself reconsidered the matter in Periyakarupa Thevar v. Vellai alias Qcha Thever A.I.R 1963 Mad. 338., and it was expressly held that the provisions of the Civil Procedure Code contained in order 9, rule 13, are not applicable to proceedings on a reference under Sec. 146 of the Cr. P.C (Thus no conflict now exists on the point). The main reasons which appealed to the learned Judges who formed the Division Bench deciding that case were that such a proceeding is not a proceeding within the meaning of Sec. 141 of the C.P.C as that section relates only to original proceedings originating in the Civil court and also that the procedure of setting aside an ex parte order is in the nature of a substantive right and is not merely a procedural provision and by virtue of Sec. 141 of the C.P.C this provision cannot be made applicable to proceedings of this nature.

    4. After considering the whole matter and hearing learned counsel for the parties we are of opinion that the Criminal Proceure Code provides almost a complete procedure which the civil court has to follow under Sec. 146 of the Cr. P.C By sub-Sec. (1A) of Sec. 146 it is provided as follows:—

    “On receipt of any such reference, the Civil Court shall peruse the evidence on record and take such further evidence as may be produced by the parties respectively, consider the effect of all such evidence, and after hearing the parties, decide the question of possession so referred to it.”

    5. Then sub-Sec. (1B) provides for a period of three months from the date of the appearance of the parties before it for concluding the enquiry and remitting the finding. Sub-Sec. (1D) is again important and is in the following words:—

    “No appeal shall lie from any finding of the Civil Court given on a reference under this section nor shall any review or revision of any such finding be allowed”

    6. And by the next sub-Sec. (1E), an order under the section is made subject to any subsequent decision by a court of competent jurisdiction.

    7. Reading these provisions together, and keeping in mind that these provisions have been made for the purpose of presenting breach of peace and obtaining a speedy decision of the limited question of possession of one of the parties over the property in dispute, the intention of the legislature is quite clear that the proceedings before the civil court were not to be protracted proceedings like civil suits. It was to ensure this quick decision that the legislature definitely provided in sub-Sec. (1A) that all that the civil court has to do on receipt of a reference is to consider the evidence that is already on the record, or any further evidence that the parties may produce before it, to hear the parties, and to decide the case. The contention of learned counsel for the applicant is that these being the normal steps taken by a civil court in deciding cases, such expressions only indicate that the civil court has to proceed in its own way and to decide the matter as a civil case. We are unable to agree with this contention. If the intention of the legislature had been to leave the civil court to decide the matter by following the same procedure which it follows in all civil suits, it was wholly unnecessary to provide what the legislature has in sub-Sec. (1A). If the matter has to be decided by the civil court within the limited period of three months and that period of three months is to start from the day on which the parties first appear before the court, the procedure before the civil court must be a very summary procedure. Sub-Sec. (1) of Sec. 146 of the Cr. P.C also provides that after making a reference to the civil court the criminal court will also fix a date on which the parties are bound to appear before the civil court. Normally the period of three months would, therefore, start from that date fixed by the criminal court, and the parties are bound to appear before the civil court on that date. If some of the parties, having known of that date, do not care to appear before the civil court, it cannot be said that the civil court is bound to keep on waiting till they actually appear before the court. The provision in sub-Sec. (1A) that the civil court will hear the parties can only mean that it will hear such of the parties as wish to be heard, and if there are some parties who having known the date on which they had to appear before the civil court either do not appear on that date or having appeared on that date fail subsequently to appear before the court, and are consequently not heard by the civil court, it cannot be said that the procedure prescribed by sub-Sec. (1A) was not followed by the Civil Court.

    8. Thus when the decision is given by the civil court after hearing such parties as do appear before it, sub-Sec. (1D) makes that decision final, and further takes care to provide that the decision shall not be set aside or vacated by way of review or revision.

    9. The contention of the learned counsel for the applicant is that here the applicant did neither want a review nor a revision of the decision of the civil court. What the applicant wanted was the setting aside of the ex parte order and an opportunity to be heard. We think that the setting aside of the order on the ground that a party could not appear before the civil court and could not make its representation is also a review within the meaning of this term in the Criminal Procedure Code. This word is to be interpreted as in the Criminal Procedure Code and not in the Civil Procedure Code. The Civil Procedure Code makes a distinction between an application for review and an application for setting aside an ex parte decree or order; but in the Criminal Procedure Code there is no such distinction. In this Code the word “review” is used in the ordinary sense of a judgment or order being reconsidered by the very court which passed it. And when in sub-Sec. (1D) a review of the findings of the civil court is prohibited, it means that the civil court is debarred from reconsidering, its own order for any reason whatever. The reason for such a provision is also obvious. By the next sub-Sec. (1E) the decision has been directed to be subject to all subsequent decisions by any competent court.

    10. So that the decision by the civil court does not bind any competent court, and the parties who are aggrieved by that decision are free to file a regular suit or take other legal steps to get their rights adjudicated upon and the summary decision of the civil court under Sec. 146 of the Criminal Procedure Code will not be a hindrance in the way of that competent court deciding the matter afresh. In this view of the matter we are of opinion that a reference to the civil court made under Sec. 146(1) of the Cr. P.C is governed wholly by the provisions of that section itself, and when the Criminal Procedure Code provides the procedure to be followed and limits the powers which the civil court has, while deciding such a reference, there is no scope for the application of the provisions of Or. 9 of the Code of Civil Procedure to such a proceeding.

    11. The result, therefore, is that in our opinion the provisions of order 9 of the Civil Procedure Code do not apply to proceedings in a civil court on a reference by a criminal court under Sec. 146(1) of the Criminal Procedure Code.

    12. The file will be sent back to the learned single Judge with this reply.

    13. Question answered.

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    Raja Ram Pal v. Sardar Jaswant Singh
    (Mar 30, 1964)