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Shrikant Panachand Shah v. Walubai Panachand Shah .
Case Summary: Second Appeal by Shrikant Panachand Shah — Mesne Profits after Partition
Factual and Procedural Background
This second appeal was preferred by the original Defendant, Shrikant Panachand Shah, under section 100 of the Civil Procedure Code, 1908, against the judgment and decree of the Assistant Judge, Kolhapur dated 31-08-1984 which had set aside a judgment and decree of the 3rd Joint Civil Judge, Junior Division, Kolhapur dated 20-02-1982.
The original Plaintiff, Walubai Panachand Shah, filed a suit for an account of mesne profits in respect of the portion of property that had fallen to her in an earlier decree for partition. A partition suit (S.C. Suit No. 109/1971) had been filed earlier by the daughter, Vijaya, against Walubai (the mother), Shrikant (the brother, original Defendant) and Subhadra. A decree for partition was passed on 14-03-1973 by which Walubai and Shrikant obtained half shares each in the disputed property.
Execution proceedings were taken for partition by metes and bounds and a Court-receiver was put in possession of the suit house since 1977. Although the partition decree allotted a half share to Walubai, the original Defendant (Shrikant) continued in possession of the portion that fell into Walubai's share. Walubai consequently filed a suit for an account of mesne profits; the original Defendant resisted the suit, pleading among other things that the separate suit for mesne profits was not maintainable.
The trial court, after recording evidence, dismissed the suit for mesne profits on 20-02-1982. On appeal, the Assistant Judge, Kolhapur reversed that decision on 31-08-1984, allowed the appeal of the original Plaintiff and passed a preliminary decree for accounts of mesne profits. The present second appeal challenges that appellate order.
Legal Issues Presented
- Whether a fresh suit for mesne profits was maintainable after a decree for partition had been passed, or whether such a suit was barred by Order II, Rule 2 of the Civil Procedure Code, 1908.
Arguments of the Parties
The opinion does not contain a detailed account of the parties' legal arguments.
Table of Precedents Cited
| Precedent | Rule or Principle Cited For | Application by the Court |
|---|---|---|
| Shankarlal Laxminarayan Rathi v. Gangabisen Maniklal Sikchi, 1972 Mh.LJ 738 : AIR 1972 Bom. 326 | Extensive consideration of the scope of Order II, Rule 2 and Rule 4, CPC; held that claims for mesne profits and damages are to be contrasted with the cause of action for recovery of immovable property and that the terms "claims" and "cause of action" are to be read equivalently for Rule 4. | The Court relied on this full bench decision to support the proposition that Order II, Rule 2 must be read along with Order II, Rule 4 and that claims for mesne profits constitute a different cause of action from a partition/recovery claim, thus permitting a separate suit for mesne profits. |
| Cook v. Gill, (1873) 8 CP 107 | Classic definition of "cause of action" by Lord Justice Brett: every fact material to be proved to entitle the plaintiff to succeed. | The Court referred to this definition as authoritative when explaining what constitutes a "cause of action" for purposes of Order II, Rule 2 analysis. |
| Deep Narain Singh v. Dietert, ILR 31 Cal 274 | Accepted the classic definition of "cause of action". | Cited as an authority accepting the definition of cause of action used in the analysis. |
| Mohammad Khalil Khan v. Mohbub All Mian, AIR 1949 PC 78 | Privy Council authority stating that cause of action has no relation to the defence; cause of action refers to the material facts by which plaintiff asks the court to conclude in his favour. | Relied upon to show that cause of action is independent from defences and reliefs sought and to support the Court's distinction between partition and mesne profits claims. |
| Chand Kour v. Partab Singh, ILR (1889) 16 Cal 98 (PC) | Referenced for the concept of "media upon which the plaintiff asks the Court to arrive at the conclusion" in defining cause of action. | Cited in support of the Court's articulation of what constitutes a cause of action. |
| Hiromal v. Faridkhan, AIR 1915 Sind 35 | Cited as a precedent relevant to cause of action jurisprudence relied upon in earlier authorities. | Mentioned as one of the earlier cases relied upon for cause of action interpretation. |
| Sheokumar Singh v. Bachan Singh, AIR 1940 Pat. 76 | Referenced in the course of discussing cause of action jurisprudence. | Cited among precedents supporting the legal propositions about cause of action. |
| Sadhu Singh v. Pritam Singh, AIR 1976 Punjab & Haryana 38 | Majority view that Order II, Rule 2 does not bar a suit for mesne profits filed subsequently to a suit for possession where the claim for mesne profits had not earlier accrued. | Used to support the proposition that a subsequent suit for mesne profits, after a partition decree, is maintainable because those mesne profits had not accrued at the time of the earlier suit. |
Court's Reasoning and Analysis
The Court proceeded through a focused legal analysis grounded in statutory definitions, rules of procedure, and case law:
- Statutory starting point: the Court noted the definition of "mesne profits" under section 2(12) of the Civil Procedure Code — profits which the person in wrongful possession actually received or might with ordinary diligence have received (excluding profits due to improvements).
- Factual application: after the partition decree (14-03-1973) the original Plaintiff acquired a half share and was entitled to possession of that share, but the original Defendant continued in possession of the portion that fell into the Plaintiff's share; to that extent the Defendant's possession was unlawful and the Plaintiff acquired an entitlement to mesne profits.
- Legal issue about Order II, Rule 2: the Court examined whether Order II, Rule 2 bars a fresh suit for mesne profits brought after a partition decree. The Court emphasized a central premise for Order II, Rule 2 — it applies where there is one and only one cause of action — and concluded that the rule cannot be invoked where the subsequent suit presents a different, distinct or separate cause of action.
- Interaction with Order II, Rule 4: the Court relied on the text of Order II, Rule 4 (which expressly treats mesne profits as an exception) and the full bench decision in Shankarlal Laxminarayan Rathi to conclude that claims for mesne profits are to be treated as distinct from causes of action for recovery of immovable property. The Court reasoned that "claims" in Rule 4 must be construed as equivalent to "cause of action" in the opening part of the rule.
- Cause of action jurisprudence: invoking classic authorities (Cook v. Gill and subsequent cases including Mohammad Khalil Khan), the Court reiterated that "cause of action" comprises every fact material to be proved to entitle the plaintiff to succeed, and that it is distinct from defences and from the evidence by which the cause of action is proved. The Court observed that the bundle of facts necessary to prove mesne profits (e.g., duration of wrongful possession and profits received or constructively receivable) may not be identical to the facts required for partition or for separate possession decrees.
- Precedent support: the Court cited Sadhu Singh v. Pritam Singh (majority view) to the effect that Order II, Rule 2 does not bar a later suit for mesne profits where the claim had not accrued earlier; by parity of reasoning, a suit for mesne profits after a partition decree is likewise permissible. The Court also held that Order 20, Rule 12 (providing for decree for possession and mesne profits) has no application to a partition suit and therefore does not create a bar to a subsequent mesne profits suit.
- Conclusion of reasoning: because the claim for mesne profits accrued after the partition decree and involves distinct facts and proof, Order II, Rule 2 does not bar a fresh suit for mesne profits. Consequently, the appellate court correctly held the suit to be maintainable and set aside the trial court's dismissal.
Holding and Implications
HOLDING: The second appeal is DISMISSED.
Direct effect: the appellate court's order (which reversed the trial court and allowed the original Plaintiff's appeal, granting a preliminary decree for accounts of mesne profits) stands; the separate suit for mesne profits filed by the original Plaintiff was held to be maintainable and not barred by Order II, Rule 2, CPC. The second appeal by the original Defendant was dismissed as without merit and with no order as to costs.
Broader implications: the opinion confines itself to the application of existing rules and precedents (including the full bench decision in Shankarlal and the authority in Sadhu Singh). The Court did not purport to lay down a new rule of law beyond applying these authorities to the facts; the direct consequence is restricted to the parties (i.e., affirmance of the appellate court's decision and dismissal of the second appeal).
1. The original Defendant Shrikant Panachand Shah has preferred this second appeal under section 100 of the Civil Procedure Code, 1908 against the judgment and decree passed by the Assistant Judge, Kolhapur on 31-8-1984 whereby he set aside the judgment and decree passed by 3rd Jt. Civil Judge, Junior Division, Kolhapur dated 20th February, 1982.
2. Walubai Panachand Shah (for short, ‘original Plaintiff’) filed a suit for mesne profits of the property which had come to her share in the decree for partition. A suit for partition earlier was filed by Vijaya, the daughter of original Plaintiff registered as S.C Suit No. 109/1971 against her mother Walubai, brother Shrikant (for short, ‘original Defendant’) and sister Subhadra. In the said suit a decree for partition was passed on 14th March, 1973. The original Plaintiff Walubai and the original Defendant got half share each in the property in question. It appears that execution was levied by original Plaintiff for having her share partitioned by metes and bounds and in that proceedings Court-receiver was put in possession of the suit house since 1977. The original Plaintiff Walubai thereafter filed a suit for account of mesne profits relating to the property which fell in her share but original Defendant continued to remain in possession of the same unlawfully. The original Defendant resisted the claim of the original Plaintiff and one of the pleas set-out in the written statement was that the present suit for accounts of mesne profits was not maintainable. The trial Court after recording the evidence held that original Plaintiff was not entitled to claim account of mesne profits and accordingly on 20th February, 1982 dismissed original Plaintiff's suit. The judgment and decree passed by 3rd Jt. Civil Judge, Junior Division, Kolhapur on 20th February, 1982 was challenged in appeal and the Assistant Judge, Kolhapur reversed the judgment and decree passed by the trial Court, allowed the appeal of the original Plaintiff on 31-8-1984 and passed a preliminary decree for accounts of mesne profits.
3. Upset by the judgment and decree passed by Assistant Judge, Kolhapur on 31st August, 1984, the present second appeal has been preferred by original Defendants.
4. The only question that arises for consideration in this second appeal is:
“Whether the fresh suit for mesne profits was maintainable after the decree for partition was passed or such suit was barred by Order II, Rule 2 of Civil Procedure Code, 1908?”
5. Admittedly, in the suit for partition filed by the daughter of plaintiff no relief for mesne profit was granted. In the earlier suit for partition, the question of mesne profits was also not gone into. The earlier suit for partition was not filed by original plaintiff but was filed by her daughter in which she was one of the defendants.
6. Section 2(12) of the Civil Procedure Code defines mesne profits as follows:
“mesne profits” of property means those profits which the person in wrongful possession of such property actually received or might with ordinary diligence have received therefrom, together with interest on such profits, but shall not include profits due to improvements made by the person in wrongful possession:”
7. After the decree was passed in the suit for partition on 14-3-1973 whereby the original Plaintiff herein got half share, she was entitled to enjoy the possession of the half share but the original Defendant continued to remain in possession of the property which fell into the share of original plaintiff. To that extent possession of original defendant was unlawful and Plaintiff became entitled to mesne profits.
8. Order II, Rule 2, Civil Procedure Code cannot be said to create a bar of a suit for mesne profits filed subsequently to a suit for partition by the party who was defendant in that suit after the decree has been passed because the claim for mesne profits had not accrued by that time. Merely because all the parties in the suit for partition stand in the shoes of plaintiff will not make any difference.
Order II, Rule 2, Civil Procedure Code provides that every suit shall include the whole of the claim which the Plaintiff is entitled to make in respect of cause of action but a Plaintiff may relinquish any portion of his claim in order to bring the suit within the jurisdiction of any court. Where the Plaintiff omits to sue in respect of or intentionally relinquishes any part of his claim he is not permitted to sue in respect of portion so omitted or relinquished subsequently. A person entitled to more than one relief in respect of the same cause of action may sue for all or any of such reliefs but if he omits to sue, he shall not afterwards sue for any relief omitted, except the leave of the Court. It may be observed that a fundamental postulate for the application of Order II, Rule 2, Civil Procedure Code is that there must be one and only one cause of action before its rigour could be attracted. Order II, Rule 2 cannot be pressed in service where cause of action in subsequent suit is different, distinct or separate. Right to claim mesne profits is regarded as distinct and separate cause of action from the cause of action for partition and separate possession of immovable property. Order II, Rule 4 on its reading as plain as it is would support the proposition that claim for damages or mesne profits is different from claim for recovery of immovable property. The expressions “cause of action” and “claims” used in Rule 4 of Order II have the same meaning and expression of convenience. Order II, Rule 4, Civil Procedure Code reads:
“4. Only certain claims to be joined for recovery of immovable property.— No cause of action shall, unless with the leave of the Court, be joined with a suit for the recovery of immovable property, except —
(a) claims for mesne profits or arrears of rent in respect of the property claimed or any part thereof;
(b) claims for damages for breach of any contract under which the property or any part thereof is held; and
(c) claims in which the relief sought is based on the same cause of action:
Provided that nothing in this rule shall be deemed to prevent any party in a suit for foreclosure or redemption from asking to be put into possession of the mortgaged property.”
9. The full bench of this Court in Shankarlal Laxminarayan Rathi v. Gangabisen Maniklal Sikchi, 1972 Mh.LJ 738 : AIR 1972 Bom. 326 has extensively and elaborately considered the scope of Order II, Rule 2 and Rule 4, Civil Procedure Code and held:
“21. Rule 4 uses the expression “cause of action” in the opening part, and the word ‘claims’ in clauses (a), (b) and (c) which form the exception, and this difference in the two expressions appears to have been made only for the purpose of avoiding confusion and for the sake of clarity of language. It is not possible to hold that an exception refers to a different subject from the general rule be that the exceptions refer to claims while the general rule to which they are exceptions refers to cause of action. Necessarily, it seems to us that we must construe “claims” in clauses (a), (b) and (c) of Rule 4 to be equivalent to “cause of action” in that rule. The different words are used only in order to avoid repetition and for convenience of expression, especially having regard to the language of clause (c).
25. Order 2, Rule 2 must therefore be read along with Order 2, Rule 4. We have already shown how in Order 2, Rule 4 claims for mesne profits and claims for damages are contrasted and contradistinguished from the cause of action for the recovery of immovable property, and in so far as they are contradistinguished, it is clear that the law regards the two as different claims or causes of action. We have already shown that there is no difference between the words “cause of action” and “claims”.”
10. Dealing with the expression “cause of action”, the full bench in Shankarlal Laxminarayan Rathi, (supra) observed:
“18. What is a cause of action is now settled beyond any doubt. The classic definition of that expression is that of Lord Justice Brett in Cook v. Gill, (1873) 8 CP 107”.
“‘Cause of action’ has been held from the earliest time to mean every fact which is material to be proved to entitle the plaintiff to succeed, — every fact which the defendant would have a right to traverse.”
Lord Justice Fry put it in the negative by saying: “Everything which, if not proved, gives the defendant an immediate right to judgment, must be part of the cause of action.” This definition is the basis of all subsequent decisions containing an interpretation of the expression “cause of action.” It was accepted in Deep Narain Singh v. Dietert, ILR 31 Cal 274 at p. 282 and by the Privy Council in Mohammad Khalil Khan v. Mohbub All Mian, AIR 1949 PC 78 at p. 86, para 61 point No. 2. This has been referred to in several cases as the media upon which the plaintiff asks the Court to arrive at the conclusion in his favour: see the Privy Council case Chand Kour v. Partab Singh, (1889) ILR 16, Cal 98 at p. 102 (PC) and in Hiromal v. Faridkhan, AIR 1915 Sind 35 at p. 36, a case upon which Mr. Deo strongly relied and in Sheokumar Singh v. Bachan Singh, AIR 1940 Pat. 76, by Rowland, J. at p. 79.
19. These cases also make it clear that the cause of action in a suit has no reference to the defence taken in the suit, nor is it related to the evidence by which that cause of action is established. In Mohammad Khalil Khan's case, AIR 1949 PC 78, to which we have referred above, this point is made in the Judgment of the Privy Council in para 61, point No. (5) as follows:—
“The cause of action has no relation whatever to the defence that may be set up by the defendant nor does it depend upon the character of the relief prayed for by the plaintiff. It refers …………..to the media upon which the plaintiff asks the Court to arrive at a conclusion in his favour.”
The Privy Council followed their earlier decision in ILR (1889) 16 Cal 98 (PC). This decision has been relied upon also in AIR 1940 Pat. 76 at p. 79. Secondly the cause of action must be distinguished from the evidence upon which that cause of action is proved and though the one has no relation to the other, still the nature of the cause of action may be indicated by the nature of the evidence by which it is supported. This again is made clear in Mohammad Khalil Khan's case para 61 at p. 86 in points Nos. 3 and 4 which are put as follows:—
“(3) If the evidence to support the two claims is different, then the causes of action are also different……
(4) The cause of action in the two suits may be considered to be the same if in substance they are identical ……..”
11. It may be stated that the bundle of facts constituting cause of action for partition and separate possession by metes and bounds may not be identical for claim of mesne profits. Obviously the fact or the facts which the Plaintiff would be necessarily required to prove while claiming mesne profits would be different from the claim for partition. In a suit for mesne profits the evidence that may be required to be proved by the Plaintiff is the duration of wrongful possession of profits which the person in wrongful possession may have actually received or in the alternative constructively which he might with ordinary diligence have received. The evidence in a suit for partition cannot be said to be identical to the evidence which may be required to be produced while proving mesne profits. In Sadhu Singh v. Pritam Singh, AIR 1976 Punjab & Haryana 38, the majority view ruled that Order II, Rule 2, Civil Procedure Code does not bar a suit for mesne profits filed subsequently to a suit for possession of the property because the claim for those accrued mesne profits had not earlier been included therein. A fortiori, subsequent to the passing of the decree in a suit for partition, decree for mesne profits can be claimed in a separate suit. There is no bar either expressly or by necessary implication in filing subsequent suit for mesne profits when in the suit for partition such issue was neither raised nor considered. Order 20, Rule 12, Civil Procedure Code obviously which provides for decree for possession and mesne profits has no application to a suit for partition or separate possession of share and cannot be said to create a bar in filing suit for recovery of mesne profits after the decree for partition was passed.
12. Therefore, separate suit for mesne profits filed by original Plaintiff Respondent herein was maintainable and was not barred under Order II, Rule 2, Civil Procedure Code.
13. The appellate court did not commit any error in holding that suit for mesne profits filed by original Plaintiff was maintainable and consequently rightly set aside the judgment and decree passed by the trial Court.
14. Resultantly, the second appeal has no merit and is dismissed with no order as to costs.
Appeal dismissed.
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