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Smt. Kunti Devi And Others v. Radhey Shyam
Judgment Summary — M.P. Mehrotra, J.
Factual and Procedural Background
The plaintiff filed a suit for a permanent injunction seeking to restrain defendants from dispossessing him from a portion in house No. S.15/15-16, Mohalla Ghausabad, Varanasi. The plaintiff claimed to be a tenant of that portion at a rent of Rs. 10 per month and stated that he carried on a motor car repair workshop there. Defendant No. 4 (Smt. Kunti Devi) was alleged to be the landlady; defendants Nos. 1 and 2 were her sons and defendant No. 3 her husband.
The plaintiff alleged regular rent payments without receipts and claimed the defendants sought to enhance rent and evict him, prompting the suit. The defendants denied tenancy, alleged collusion between plaintiff and his father, and asserted that the accommodation had earlier been tenanted by others (Chhakauri until 1961) and later used by the defendants for their repair workshop. They said the plaintiff's brother (Prem Chand) worked there 1957–1965 and after his death the plaintiff and his father occupied the workshop, with disputes arising about the father's conduct.
The trial court framed three issues:
- Whether the plaintiff is defendant's tenant as alleged? If so, its effect.
- To what relief, if any, is the plaintiff entitled?
- Whether the plaintiff is the owner of the workshop as alleged?
The trial court held (1) against the plaintiff on tenancy, (2) that the plaintiff was not entitled to any relief, and (3) that the plaintiff had proved ownership of the workshop. The suit was dismissed. On first appeal the lower appellate court set aside the trial court's judgment, decreed the suit, concurred that the workshop belonged to the plaintiff, and, unlike the trial court, held that the plaintiff had proved tenancy. The defendants brought this second appeal challenging the lower appellate court's decision.
Legal Issues Presented
- Whether the plaintiff was the tenant of the disputed portion (as framed by the trial court's Issue No. 1).
- What relief, if any, the plaintiff was entitled to (as framed by the trial court's Issue No. 2).
- Whether the plaintiff was the owner of the workshop in the disputed accommodation (as framed by the trial court's Issue No. 3).
- Whether the judgment of the lower appellate court could be interfered with in the second appeal — specifically: (a) whether the lower appellate court relied on evidence not properly proved; (b) whether reliance on events or materials arising during the pendency of the suit (e.g., Commissioners' reports) was proper; (c) whether the lower appellate court wrongly made ownership a subsidiary issue and misappreciated evidence on tenancy and ownership; and (d) whether errors in procedure were substantial enough to warrant interference under Section 100, C.P.C.
Arguments of the Parties
Appellants' (Defendants') Arguments
- The lower appellate court's decision was based on evidence that was not proved and thus could not be treated as part of the record (references to papers Nos. 7 and 8 of list 43-C and to papers Nos. 92/2-C and 9-C/10).
- The decision under appeal relied substantially on events and materials that came into existence after institution of the suit (notably the Commissioner's report and other post-institution materials).
- The lower appellate court improperly treated the question of tenancy as subsidiary while the principal controversy was the relationship of landlord and tenant between the parties.
- The findings on tenancy and ownership were not supported by the evidence on record; the lower appellate court did not properly appreciate material supporting the defendants' case and wrongly relied on evidence that the trial court had disbelieved (references to Ext. 1 and Ext. A-5).
Respondent's (Plaintiff's) Arguments
- Formal proof of papers Nos. 7 and 8 of list 43-C had been dispensed with in the trial court and this endorsement is shown on the papers.
- Papers Nos. 92.x-C and 9-C/10 were summoned from the record of the Director of Industries, Kanpur, bore the departmental seal, and therefore did not require formal proof.
- The trial court's findings are findings of fact, and this court in a second appeal lacks jurisdiction to interfere with such findings.
Table of Precedents Cited
| Precedent | Rule or Principle Cited For | Application by the Court |
|---|---|---|
| Ram Chandra v. Ramalingam, A.I.R. 1963 S.C. 302 | Emphasis on the expression "substantial error or defect in the procedure" in Section 100, C.P.C.; not every procedural error warrants interference in a second appeal. | The court held that the procedural infirmity relating to formal exhibition/proof of certain documents was not a substantial error warranting interference; relied on the precedent to decline setting aside the lower appellate court's judgment on that ground. |
| Ram Brichh v. Mahamed Saheb, A.I.R. 1933 Patna 542 | An objection to the appointment of a Commissioner and to reception of his report cannot be taken for the first time in a second appeal. | Applied to reject the contention that the lower appellate court improperly relied upon Commissioners' reports; the court noted no timely objection had been pressed earlier. |
| Shri Raja Durga Singh of Salon v. Tholu, A.I.R. 1963 S.C. 361 | A finding on the question of tenancy is a finding of fact; documentary evidence requiring construction does not convert a factual issue into one of law automatically. | Used to support the proposition that the second appeal court had limited jurisdiction to interfere with findings of fact on tenancy recorded by courts below. |
| Chunnilal v. Mehta & Sons Ltd., and Bombay v. Century Spinning & Manufacturing Company Ltd., (C.A. No. 417 of 1957, March 5, 1962) (A.I.R. 1962 S.C. 1314) | Where documentary evidence is historical and requires construction, the resulting conclusion on tenancy remains a finding of fact rather than an issue of law merely because documents are involved. | Relied upon to show that documentary consideration does not convert a factual determination into a reviewable legal question in a second appeal. |
| Mattu Lal v. Radhey Lal, 1974 2 SCC 365 | One of several Supreme Court authorities affirming the limited scope of interference in second appeals under Section 100, C.P.C. | Cited as part of the authorities establishing that this court cannot interfere in a second appeal except in limited situations (error of law etc.). |
| Canpulal v. Shri Ji Dwarkadeheeshiji, 1969 1 SCC 792 | Support for the limited jurisdiction of a second appeal under Section 100, C.P.C. | Used to reinforce the principle that appellate interference in a second appeal is restricted unless an error of law is made out. |
| Abdul v. Bhawani, A.I.R. 1966 S.C. 1718 | Authority confirming limited grounds for interference in second appeals under Section 100, C.P.C. | Relied on with other cases to show that even if the court might differ on inferences, it cannot interfere in a second appeal absent error of law. |
Court's Reasoning and Analysis
The court dealt with the appellants' contentions seriatim and applied statutory provisions and precedent as follows.
On documents and formal proof:
The judge accepted that papers Nos. 7 and 8 were correctly read in evidence and that although they should have been formally exhibited, the trial court did not formally exhibit them after the defendants had dispensed with formal proof; the absence of exhibit numbers was not fatal in the circumstances. By contrast, papers Nos. 92.x-C and 9-C/10 were held to require formal proof despite being produced from a government department and bearing departmental seal; the court held they were not public documents that would automatically dispense with formal proof. Nevertheless, the court found these papers of limited significance because other substantial documentary evidence (including the licence exhibited as Ext. 8) supported the inferences drawn by the lower appellate court. Applying the principle in Ram Chandra v. Ramalingam about "substantial error or defect in the procedure" under Section 100, C.P.C., the court concluded that the procedural infirmity did not amount to a substantial error warranting interference.
On reliance upon Commissioners' reports and post-institution materials:
The trial court had appointed Commissioners for local investigation. The court referred to Section 75, C.P.C., Order 26 and specifically Rule 9 of Order 26 permitting commissions for local investigations and Rule 10(2) allowing the use of such reports as evidence to throw light on matters in dispute. The judge observed that no objection to the appointment of Commissioners appeared to have been pressed before the lower appellate court, and invoked Ram Brichh v. Mahamed Saheb to note that an objection to a Commissioner's appointment or report cannot be taken first in a second appeal. Consequently, the lower appellate court was entitled to take the Commissioners' reports into account.
On relevance of ownership controversy to tenancy:
The court explained that although the plaintiff's primary claim was tenancy, his pleaded assertion that he carried on the workshop and the defendants' denial and claim of ownership justified an issue on ownership. The question of ownership was relevant: if the workshop belonged to defendants the tenancy claim would fail; if it belonged to the plaintiff, his status could be tenant, licensee, or at most a trespasser. Given the workshop's continued existence for many years, the court reasoned the plaintiff could not be regarded as a trespasser and that the ownership finding had circumstantial relevance to the tenancy question.
On appreciation of oral and documentary evidence and the scope of a second appeal:
The court reaffirmed that findings of fact, including on tenancy, are findings of fact. It noted that the lower appellate court preferred the plaintiff's oral evidence over the defendants' and observed that the law permits reliance on uncorroborated testimony; the form in which the lower appellate court recorded its findings cannot be allowed to prevail over substance. The court examined the treatment of Ext. 1 and Ext. A-5 and observed the lower appellate court had drawn its own inferences. Relying on multiple Supreme Court authorities cited in the judgment, including Mattu Lal, Canpulal, Abdul v. Bhawani, and Ram Chandra, the court emphasized the restricted jurisdiction in a second appeal under Section 100, C.P.C., and that interference is permissible only in limited situations (for example, where an error of law is shown).
Conclusion of analysis: The court found no substantial procedural error, no valid objection to the Commissioners' reports that could be raised for the first time in this second appeal, and no ground to disturb the concurrent findings regarding ownership and tenancy made by the lower appellate court within the limited scope of a second appeal.
Holding and Implications
HOLDING: The second appeal was dismissed. The court found no merit in the appeal and made no order as to costs.
Implications:
- The decree of the lower appellate court (which had set aside the trial court's judgment and decreed the suit in favour of the plaintiff) stands, as this court declined to interfere.
- The direct effect is that the plaintiff's success in the lower appellate court — including findings that he owned the workshop and that he had proved tenancy — is left undisturbed by this court.
- The opinion reiterates the limited scope of interference in a second appeal under Section 100, C.P.C.: procedural errors will not justify interference unless they are substantial or amount to an error of law. The court did not purport to lay down a new precedent; it applied existing authorities to the facts before it.
No additional information beyond what appears in the provided opinion has been added. Sections and summaries adhere strictly to the content of the judgment text.
M.P Mehrotra, J.:— This second appeal arises out of a suit for permanent injunction which the plaintiff sought against the defendants seeking to restrain the latter from dispossessing the former from a portion in house No. S. 15/15-16 situated in Mohalla Ghausabad in Varanasi. The plaintiff, in brief, claimed to be a tenant of the said portion and the defendant No. 4, Smt. Kunti Devi, was alleged to be the landlady. The defendants, Nos. 1 and 2, namely, Raj Kumar Singh and Harish Chandra, are the sons of defendant No. 4 and the defendant No. 3. Maniram, is the husband of defendant No. 4. The portion in dispute was claimed to be in the tenancy of the plaintiff at the rate of Rs. 10/- per month and he also claimed that he had been doing his Motor Car repair work in the said accommodation. The plaintiff's case was that even though he was a tenant at the said rate, the defendants never gave him a rent receipt even though as tenant he had been regularly paying the rent. It was alleged that the defendants were interested in enhacing the rent and as the plaintiff was not agreeable, therefore, the defendants were in a mood to evict the plaintiff from the accommodation in dispute even by force. In view of this threat, the plaintiff alleged that he was compelled to sue the defendants.
2. The defence was that the suit had been filed collusively by the plaintiff in collusion with his father. It was denied that the plaintiff was the tenant in the portion in dispute. It was claimed that there were various tenants in the house and these tenancies were regularly witnessed by rent rates executed by the tenants and the rents paid by the said tenants were against receipts granted by the landlady. It was further alleged that formerly the accommodation in dispute was tenanted by one Chhakauri who remained a tenant upto 1961 and after his death, the said accommodation was got released and thereafter it continued to be in the occupation of the defendants and they kept their repairing and denting workshop in the said accommodation. Thereafter, it was alleged that the brother of the plaintiff Prem Chand was a mechanic and, therefore, the defendants kept him in their workshop during the period from 1957 to 1965. In 1965 Prem Chand died and thereafter, the father of Prem Chand and the plaintiff were kept in the said workshop. There were several complaints against the plaintiff's father Munnu and, therefore the defendants intended to remove him. When Munnu came to know of the said intention of the defendants, he got the instant suit filed by his son, the plaintiff. On the said pleadings, the trial court framed 3 issues and they are as follows:—
1. Whether the plaintiff is defendants, tenant as alleged? If so its effect.
2. To what relief, if any, is the plaintiff entitled?
3. Whether the plaintiff is the owner of workshop as alleged?
3. On issue No. 1, the trial court held against the plaintiff and the plaintiff's claim that he was the tenant in the disputed accommodation was rejected. On issue No. 3, the trial court held that the plaintiff had succeeded in proving the ownership of the workshop in the disputed accommodation and that the claim of the defendants that they owned the workshop was not proved. On issue No. 2, the tribal court held that the plaintiff was not entitled to any relief. On these findings, the suit was dismissed. The plaintiff took out an appeal to the lower appellate court and the said court allowed the same set aside the judgment, and decree of the trial court and decreed the suit. The lower appellate court concurred with the trial court's finding that the workshop in the disputed accommodation belonged to and was owned by the plaintiff and not by the defendants. However, on the question of tenancy, the lower appellate court, in disagreement with the trial court, held that the plaintiff had succeeded in proving the tenancy in the accommodation in question.
4. In this second appeal, on behalf of the defendants, Sri G.S Srivastava, learned counsel for the appellants, has questioned the correctness of the judgment of the lower appellate court on several grounds. In the main these grounds can be categorised as follows:—
(1) The decision of the lower appellate court is based on evidence which was not proved and hence could not be treated as part of the record. In this connection he referred to papers Nos. 7 and 8 of list 43-C (In the Judgment of the lower appellate court, it has been wrongly said to be of list 48-C. The correct paper number of the list is 43-C) and to papers Nos. 92/2-C and 9-C/10.
(2) The decision under appeal is very substantially based on events and materials which came into existence after the institution of the suit. In this connection, he referred to the Commissioner's report and to other materials which have been referred to and relied on by the lower appellate court.
(3) The lower appellate made the question of tenancy the subsidiary issue and though that the principal controversy was regarding the ownership of the workshop in the disputed accommodation. In truth the real and only controversy between the parties was whether the relationship of landlord and tenant existed between the parties or not.
(4) The findings about the tenancy as well as about the ownership of the workshop were not supported by the evidence on record and the lower appellate court did not properly appreciate the material which supported the defendants' case as against the plaintiff. In this connection, counsel referred to the fact that while the trial court disbelieved the witnesses in regard to the plaintiff's allegation about the existence of the tenancy, the lower appellate court, without reversing the trial court's rejection of the testimony of the said witnesses, relied on the same and wrongly decreed the plaintiff's suit. The learned counsel for the appellants referred to Ext. 1 and Ext. A-5 and contended that the true effect of the documentary evidence was not appreciated by the lower appellate court.
5. Sri Rajeshwari Prasad, learned counsel for the plaintiff-respondent, in this connection, drew attention to the fact that on behalf of the defendant, formal proof of papers Nos. 7 and 8 of list 43-C had been dispensed with in the trial court. The endorsement to the said effect on the said papers was referred. Counsel also contended that so far as paper No. 92.x-C and paper No. 9-C/10 are concerned, they did not need to the formally proved inasmuch as they had been summoned from the record of the Director of Industries, Kanpur and the departmental seal had been affixed to the said document. Lastly, it was contended on behalf of the plaintiff-respondent that the trial court's findings were pure findings of facts and this court had no jurisdiction to interfere in the second appeal.
6. I have considered these rival contentions. I shall take up the contentions made on behalf of the defendants-appellants in seriatim. So far as the papers are concerned, I am satisfied that papers Nos. 7 and 8 were correctly read in evidence. They should have been formally exhibited but unfortunately the trial court did not do so even though the defendants had dispensed with the formal proof of the said document. The mere fact that exhibit numbers have not been given, however, will not mean that the documents did not stand exhibited in the circumstances of the case. However, the same cannot be said about paper No. 92.x-C and paper No. 9-C/10. In my opinion, Sri Rajeshwari Prasad is not correct in contending that the said papers did not need formal proof. In my opinion, the mere fact that they are forthcoming from the custody of a Government department, and they happened to bear the seal impression of the said department, will not dispensed with the necessity of formally proving the same in the court of law. The documents are certainly not public documents and they are as such needed to be formally proved. However, in my opinion, the fact that these documents were being relied on to arrive at the finding will not make the said finding liable to be set aside. It will be seen that in the face of the big documentary evidence which has been considered by the courts below on the question of ownership of the workshop these two papers have really got not much significance. The licence on the basis of the papers was granted and that has been correctly exhibited as Ext. 8. The said licence as a proved document was sufficient to support the inference which the lower appellate court drew from the said papers and, therefore, the aforesaid infirmity in the judgment cannot be a ground for setting aside the same. The Supreme Court in Ram Chandra v. Ramalingam . A.I.R 1963 S.C 302. has clearly emphasised the expression ‘substantial error or defect in the procedure’ used in Section 100, C.P.C It is not every error in procedure which will lead to the inference by an appellate court in a second appeal. In my view, looking to the facts and circumstances of this case, the said error in the judgment of the lower appellate court cannot be treated as substantial.
7. So far as the second contention of the learned counsel for the defendants-appellants is concerned, I do not think the same is tenable. The trial court appointed Commissioners from time to time who were directed to go on the spot and report about the business which was being carried on in the workshop. Obviously, these Commissioners were appointed with reference to the question of the ownership of the business carried on the workshop. Under Section 75, C.P.C it is laid down that.
“Subject to such conditions and limitations as may be prescribed, the Court may issue a commission:—
(a) to examine any person;
(b) to make a local investigation;
(c) to examine or adjust accounts; or
(d) to make a partition.”
8. Order 26, C.P.C prescribes the conditions and limitations for the appointment of Commissioners. Rule 9 of Order 26 enables the court to issue commissions for local investigations. It is settled to that judicial functions cannot be delegated by a court to the Commissioner. But this report contains information which throws light on a matter in dispute between the parties and can be utilised as evidence in the suit vide rule 10(2) of Order 26. It has also to be seen that no objection was taken to the appointment of the Commissioner by the trial court in the lower appellate court. At least none appears to have been pressed before the said court as appears from its judgment. It is settled law that an objection to the appointment of the Commissioner and to the reception of his report cannot be taken for the first time in a second appeal vide Ram Brichh v. Mahamed Saheb . A.I.R 1933 Patna 542.. Counsel's contention that the lower appellate court based its judgment on the events and happenings which occurred during the pendency of the suit is not correct. The lower appellate court merely took into consideration, and it was entitled to do so, the various reports which had been submitted by the Commissioners appointed from time to time by the trial court.
9. So far as the third point is concerned, it is true that the real claim of the plaintiff was based on the averment that there was the relationship of landlord and tenant between the parties. However, it has also to be seen that the plaintiff claimed in the plaint that he was carrying on his workshop in the disputed accommodation. The defendants, in their written statement, denied the said allegation and set up a claim in themselves to the ownership of the workshop. On these pleadings, the trial court was justified in framing an issue about the ownership of the workshop. It should be seen that this controversy cannot be treated to be irrelevant. If the workshop really belonged to the defendants, then the plaintiff's claim to the tenancy was bound to fail. If the workshop was held to belong to the plaintiff, then the latter did not necessarily succeed in his claim to be the tenant of the accommodation, but his status could be either that of a trespasser or as a licencee or as a tenant. Looking to the fact that the workshop has been found to exist for a number of years, the plaintiff could not in these circumstances be said to be a trespasser. As such, he could either be a licensee or a tenant. Therefore, it cannot be said that the controversy between the parties was without any significance or relevance for deciding the main controversy between the parties as to whether the relationship of landlord and tenant did or did not exist between them.
10. I do not think that a point can be successfully made against the lower appellate court that it has concentrated rather disproportionate on this controversy about the ownership of the workshop. The trial court has considered this controversy and came to a finding which was subsequently affirmed by the lower appellate court. If the workshop was held to belong to the plaintiff and if he was not shown to be a licensee by the defendants than taking into consideration the normal course of things, it could be held that he was a tenant in the accommodation in dispute. As a circumstantial evidence, the finding about the ownership would have relevance to arrive at a finding about the existence or non-existence of tenancy. So far as the last submission of the learned counsel is concerned, it has to be recalled that in Shri Raja Durga Singh of Salon v. Tholu . A.I.R 1963 S.C 361., it has been clearly laid down that a finding on the question of tenancy is a finding of fact. The Supreme Court observed as follows:—
“The question here is whether the respondents are the tenants of the portion. Though for determining the question documentary evidence fell to be considered, the finding on the question is no less a finding of fact than may have been the case if the evidence to be considered was merely oral. As was pointed out by this court in that case as well as recently in Chunnilal v. Metha & Sons Ltd., Bombay v. Century Spinning and Manufacturing Company Limited being C.A No. 417 of 1957 dated March 5, 1962 (A.I.R 1962 S.C 1314), an issue of law does not arise merely because document which are not instruments of title or otherwise the direct foundation of rights but are merely historical documents have to be construed.”
11. In this view of the matter, this court in a second appeal has really no jurisdiction to interfere with the findings of facts recorded by the courts below on the question of ownership of the workshop as well as on the question of the existence of relationship of tenancy between the parties. The mere fact that the trial court disbelieved certain witnesses will not mean that the lower appellate court could not believe the statements of such witnesses. In these matters, it is not the form in which the lower appellate court has recorded its finding which can be allowed to prevail over the substance of the matter. It is clear from a perusal of the lower appellate court's judgment that the oral evidence adduced by the plaintiff on the question of tenancy was acceptable to the said court in preference to the defendant's evidence. Even if the plaintiff's testimony was found to be uncorroborated, still, the lower appellate court could rely on the same and in law its judgment cannot be said to be vitiated on account of its reliance on such uncorroborated testimony. The same is the position about Ext. 1 and Ext. A-5. These documents have been noticed in the judgment of the lower appellate court and the said court has drawn its own inference. Even if I were to differ from the said inference, I could not do so in a second appeal. The Supreme Court, in various cases for example in Mattu Lal v. Radhey Lal . 1974 2 SCC 365, Canpulal v. Shri Ji Dwarkadeheeshiji . 1969 1 SCC 792, Abdul v. Bhawani . A.I.R 1966 S.C 1718. and Ram Chandra v. Ramalingam . A.I.R 1963 S.C 302. and other cases clearly laid that in the second appeal under Section 100, C.P.C, the court can interfere only in a limited situation. Unless there is an error of law, I cannot interfere in a second appeal even if the findings of fact recovered the courts below seec to be grossly erroneous.
12. In the result, I find no merit in this appeal. It is accordingly dismissed but in the circumstances I shall make no order as to costs.
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