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  • Order 18, Rule 17 of the Code of Civil Procedure, 1908, hereinafter referred
  • provisions contained in Order 18, Rule 17 of the Code
  • provisions of law in Order 18, Rule 17 of the Code
  • section 151 of the Code of Civil Procedure.
  • provisions of law in Rule 17 of Order 18
  • provisions contained in Order 18, Rule 17,
  • Order 18, Rule 17 of the Code,
  • Order 13, Rule 2 of the Code,
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Cites
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Citation Codes
Equivalent Citations
citation codes
Case Number
Attorney(S)
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  • Order 18, Rule 17 of the Code of Civil Procedure, 1908, hereinafter referred
  • provisions contained in Order 18, Rule 17 of the Code
  • provisions of law in Order 18, Rule 17 of the Code
  • section 151 of the Code of Civil Procedure.
  • provisions of law in Rule 17 of Order 18
  • provisions contained in Order 18, Rule 17,
  • Order 18, Rule 17 of the Code,
  • Order 13, Rule 2 of the Code,
Smart Summary

Factual and Procedural Background

The petitioner challenged an order dated 17-9-2002 of the trial Court which allowed an application by respondent Nos. 1 to 3 to recall defendant No. 1 for further cross-examination. The trial Court purported to exercise powers under Order 18, Rule 17 of the Code of Civil Procedure, 1908 ("the Code"). The question reached the High Court in a petition under Article 227 of the Constitution; the petition was heard, and the rule was made returnable forthwith by consent. The impugned order arose after certain documents (Exhibit-5) were produced while defendant No. 2 was in the witness box; respondent Nos. 1 to 3 did not object to the production of those documents at that time. The trial Court recalled defendant No. 1 for further cross-examination purportedly under Order 18, Rule 17. The High Court ultimately set aside the impugned order and directed the trial Court to proceed in accordance with law.

Legal Issues Presented

  1. Whether the provisions of Order 18, Rule 17 of the Code empower the court to recall a witness for the purpose of allowing either party to cross-examine that witness.
  2. If Order 18, Rule 17 does not permit such recall for party cross-examination, whether the trial Court could nonetheless allow recall and cross-examination in exercise of its inherent powers under section 151 of the Code (or otherwise in the interest of justice).
  3. Whether the High Court may interfere with the impugned interlocutory order under Article 227 of the Constitution where there has been an alleged illegal exercise of jurisdiction or error of jurisdiction by the trial Court.

Arguments of the Parties

Petitioner's Arguments

  • The trial Court lacked jurisdiction to recall a witness for the purpose of cross-examination by the parties; Order 18, Rule 17 is limited to enabling the Court itself to put questions to a recalled witness.
  • Relied on two decisions of this Court: Madhubhai Amthalal v. Amthalal Nanalal and Steelage Industries Limited v. Smt. Chander Bagai to support the position that recall under Order 18, Rule 17 is not for party cross-examination and must be sparingly and carefully exercised.

Respondent Nos. 1 to 3's Arguments

  • Relied on decisions of the Andhra Pradesh High Court (Sultan Saleh Bin Omer v. Vijayachand Sirimal) and the Madras High Court (P.S Pandian v. Annai Velanganni Films) to contend that, in the interest of justice, the Court can permit parties to cross-examine a recalled witness; the relief could also be granted under section 151 of the Code.
  • It was also contended that the impugned order was interlocutory and therefore not amenable to interference by the High Court in writ jurisdiction.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Madhubhai Amthalal v. Amthalal Nanalal, AIR (34) 1947 Bombay 156 Interprets Order 18, Rule 17: recall may be for clarifying ambiguity/omission in the record; power is discretionary and to be exercised with great care; can be exercised at instance of parties but not held to permit party cross-examination. The Court relied on this authority to show that Order 18, Rule 17 is discretionary and limited in scope and that it does not support recall for party cross-examination.
Steelage Industries Ltd. v. Smt. Chander Bagai, 1992 (1) Mh.L.J 857 : AIR 1992 Bombay 406 Emphasises finality and firmness in proceedings; recall powers must be sparingly exercised in exceptional cases to avoid protraction of litigation. The Court relied on this decision to support the proposition that extending Rule 17 to permit party cross-examination would encourage protraction and is therefore impermissible except in exceptional circumstances.
Sultan Saleh Bin Omer v. Vijayachand Sirimal, AIR 1966 A.P. 295 Andhra Pradesh High Court allowed additional evidence at a late stage using inherent powers (section 151), an unusual view according to the High Court below. The respondents relied on this case to argue inherent powers could permit recall for cross-examination; the Court described the decision as taking an unusual view and treated it as not controlling in the present facts.
P.S. Pandian v. Annai Velanganni Films, (2002) 2 M.L.J 591 Madanras High Court allowed parties to lead further evidence (involving Order 13, Rule 2 as it then stood) and recalled a witness under Order 18, Rule 17 to meet the ends of justice. The Court observed that the specific point of allowing recall for party cross-examination was not raised in that decision, and therefore it was not helpful in justifying the impugned order here.
Dahya Lala v. Rasul Mahomed Abdul Rahim, AIR 1964 SC 1320 Authority on the scope of interference by a High Court in writ jurisdiction where there is illegal exercise of jurisdiction or error of jurisdiction. Cited to support the proposition that Article 227 jurisdiction can be invoked where there is an error of jurisdiction or violation of law.
Vadivelu v. Sundaram, (2000) 8 SCC 355 Supreme Court authority on interference in writ jurisdiction for jurisdictional error. Relied upon to justify interference under Article 227 where the trial Court has committed jurisdictional error.
Prabhudas Narayan Gedam v. Municipal Council, Bhadrawati, 2003 (1) Mh.L.J 275 High Court single-judge decision dealing with limits of writ interference in interlocutory orders and jurisdictional error. Used to illustrate that interference under Article 227 is justified in cases of illegal exercise of jurisdiction or error of law.
Smt. M.M. Amonkar v. Dr. S.A. Johari, (1984) 2 SCC 354 : AIR 1984 SC 931 Holds that Order 18, Rule 17 is to be exercised in exceptional circumstances. The Court cited this to reinforce that Rule 17 is to be used sparingly and in exceptional cases, supporting the conclusion that the trial Court acted illegally in granting recall for party cross-examination under Rule 17.
Padam Sen v. The State of Uttar Pradesh, AIR 1961 SC 218 Principle that inherent powers (section 151) are not to be exercised in a manner contrary to or different from the procedure expressly provided in the Code. The Court relied on this to reject the contention that inherent powers under section 151 could be used to permit recall for party cross-examination in the absence of material justifying such an order.

Court's Reasoning and Analysis

The Court undertook a textual and precedential analysis of Order 18, Rule 17 and the asserted justifications for recalling a witness for party cross-examination:

  1. Textual scope of Rule 17: The Court observed that Order 18, Rule 17 allows the Court to recall any witness and "put such question to him as the Court thinks fit." The provision does not explicitly empower the Court to recall a witness for the purpose of allowing parties to cross-examine him; its plain wording contemplates examination by the Court itself.
  2. Precedential limitation: The Court reviewed Madhubhai Amthalal and Steelage Industries to show Rule 17 is discretionary, to be used with great care, and understood as not authorising party cross-examination upon recall. The Court emphasised that reading Rule 17 to give parties a right to recall for cross-examination would encourage repetitive applications and protract litigation.
  3. Respondents' reliance on other authorities: The Court noted the Andhra Pradesh decision (Sultan Saleh Bin Omer) took an "unusual view" in allowing additional evidence at a late stage under inherent powers, and the Madras decision (P.S. Pandian) did not decide the specific point of party cross-examination upon recall; accordingly, those authorities did not justify the impugned order.
  4. Section 151 (inherent powers): The Court accepted that inherent powers may, in an appropriate case, permit relief; however, such powers cannot be invoked where the facts do not justify them and cannot be exercised in a way contrary to the procedure in the Code (citing Padam Sen). Here the Court found no material on record to justify using section 151 to permit recall for party cross-examination.
  5. Application of facts: The Court highlighted that Exhibit-5 came into evidence while defendant No. 2 was being cross-examined and that respondent Nos. 1 to 3 did not object at that time. There was no explanation for their inaction, and mere lapse or failure to object did not warrant recalling defendant No. 1 for cross-examination in the exercise of inherent powers.
  6. Jurisdictional review under Article 227: Relying on Supreme Court and High Court authorities, the Court held that interference under Article 227 is justified where there is illegal exercise or error of jurisdiction. Because the trial Court purported to exercise Rule 17 to permit party cross-examination (beyond the scope of the rule), it acted in error of jurisdiction.

On these bases the Court concluded that the impugned order was illegal and unsustainable: Rule 17 did not authorize the relief granted, and the facts did not justify exercising section 151 to achieve the same outcome.

Holding and Implications

IMPUGNED ORDER SET ASIDE.

Holding (direct effect): The petition was allowed; the impugned order of the trial Court dated 17-9-2002 (which recalled defendant No. 1 for further cross-examination purportedly under Order 18, Rule 17) was set aside. The trial Court was directed to proceed with the suit in accordance with law. The High Court made the rule absolute and ordered no costs.

Implications: The decision restricts the use of Order 18, Rule 17 to instances where the Court itself examines a recalled witness and underscores that recall for the purpose of party cross-examination cannot be justified under Rule 17. The Court held that invocation of inherent powers under section 151 to permit party cross-examination requires material on record justifying such exercise, and mere procedural lapses by a party do not suffice. The opinion does not purport to lay down a new, broader precedent beyond these conclusions and restricts the circumstances in which inherent powers may be used to override the procedural provisions of the Code.

Petition allowed.

    Balkrishna Shivappa Shetty Petitioner. v. Mahesh Nenshi Bhakta And Others

    1. Heard the learned Advocates for the parties. Perused the records. Rule. By consent, rule is made returnable forthwith.

    2. The petitioner challenges the order dated 17-9-2002 passed by the trial Court allowing the application filed by the respondent Nos. 1 to 3 for recall of the defendant No. 1 in the suit for the purpose of cross-examination on behalf of the respondent Nos. 1 to 3. The order is purportedly passed in exercise of powers under Order 18, Rule 17 of the Code of Civil Procedure, 1908, hereinafter referred to as “the Code”.

    3. Placing reliance in two decisions of this Court one in the matter of Madhubhai Amthalal v. Amthalal Nanalal, reported in AIR (34) 1947 Bombay 156, and Steelage Industries Limited v. Smt. Chander Bagai, reported in 1992 (1) Mh.L.J 857 : AIR 1992 Bombay 406, the learned Advocate for the petitioner has submitted that the trial Court has no jurisdiction to recall the witness for the purpose of cross-examination by either of the parties and the jurisdiction under Order 18, Rule 17 of the Code is limited for the purpose of examination of the witness by the Court itself when such examination of the witness is found to be necessary by the Court. On the other hand, placing reliance in the decisions of the Andhra Pradesh High Court in Sultan Saleh Bin Omer v. Vijayachand Sirimal, reported in AIR 1966 A.P 295, and of the Madras High Court in P.S Pandian v. Annai Velanganni Films represented by its partner, Mrs. Savithri Devaraj, Chennai, reported in (2002) 2 M.L.J 591, it was sought to be contended that in the interest of justice the Court is empowered to permit the parties to cross-examine a witness on being recalled and such a relief can also be granted by the Court by exercising its jurisdiction under section 151 of the code and therefore no fault can be found with the impugned order, apart from the fact that the impugned order is an interlocutory order and the petitioner is not entitled to seek interference of this Court in the impugned order in writ jurisdiction.

    4. As regards interference by this Court in the impugned order in writ jurisdiction, it is well settled by a catena of decisions of the Apex Court as well as of this Court including the decisions of the Apex Court in the matter of Dahya Lala v. Rasul Mahomed Abdul Rahim, reported in AIR 1964 SC 1320, Vadivelu v. Sundaram, reported in (2000) 8 SCC 355, and of the learned single Judge of this Court in Prabhudas Narayan Gedam v. Municipal Council, Bhadrawati, reported in 2003 (1) Mh.L.J 275, that in case of illegal exercise of jurisdiction as also when there is an error of jurisdiction or violation of the law laid down by the Supreme Court or the High Court, interference in writ jurisdiction under Article 227 of the Constitution is well justified. In the case in hand, it would be therefore necessary to ascertain whether the provisions of law in Order 18, Rule 17 of the Code can be invoked to prevent a party to the suit to recall the witness for the purpose of cross-examination? If not, whether the facts and the circumstances of the case warrant grant of such a relief in exercise of inherent powers under section 151 of the code?

    5. The provisions of law contained in Order 18, Rule 17 of the Code provide that the Court may, at any stage of the suit, recall any witness who has been examined and may, subject to law of evidence for the time being in force, put such question to him as the Court thinks fit. The said provision of law apparently does not deal with the subject of allowing the parties to cross-examine the witness after such witness being recalled in exercise of powers thereunder. In other words, the provisions contained in Order 18, Rule 17 of the Code do not empower the Court to recall the witness for the purpose of cross-examination by either of the parties though it does permit recall of witnesses for the purpose of examination by the Court itself. Apparently, by ordering recall of the defendant No. 1 for the purpose of further cross-examination on behalf of the respondent Nos. 1 to 3 purportedly in the exercise of powers under Order 18, Rule 17 of the Code, the trial Court has clearly acted in error of jurisdiction as well as contrary to the provisions of law contained in the said rule.

    6. The learned single Judge of this Court in Madhubhai Amthalal's case (supra), after considering the scope of Order 18, Rule 17 of the Code has observed that: “It is noticeable that the wording of it is at any stage of a “suit” and not at any stage of a “hearing”, and if, therefore, the Court, while considering its judgment, found that there was an ambiguity on the face of the record, or an omission which wanted clearing up, I think the Court could, in a proper case, recall a witness, who had given evidence, for that purpose.” It has been further held that: “Anyhow, the power, assuming that it exists, to hear this evidence at this stage under O. 18, R. 17, is clearly, discretionary as appears from the use of the word “may” not once but twice, in the course of that rule; and granted, as I think is the case, that the power exists, it is one which I think ought to be exercised with the greatest care and only in the most peculiar circumstances.” It has been held that the right of the Court to act under the rule is not restricted to action of its own motion, and can be exercised at the instance of either of the parties to the suit. However, it is nowhere held that the power under the said rule can be exercised to allow the parties to cross-examine the witnesses by recalling them.

    7. In Steelage Industries Limited's case (supra), the learned single Judge of this Court, after observing that a stage of finality must be imported to each segment of the proceedings and if a degree of firmness is not insisted upon, the litigants and their counsel may feel encouraged to make multifarious applications for recalling witnesses and thereby take the case virtually in circles. As this would be in breach of the existing provisions of law and also could lead to the protraction of the litigation, it was held that such powers must be sparingly exercised in exceptional cases. Referring to the decision of the Andhra Pradesh High Court in Sultan Saleh Bin Omer (supra), it has been observed that: “The Court has taken a rather unusual view in that case where, at a very late stage, an application was made for additional evidence and the Court sanctioned such evidence, holding that it was permissible under the inherent powers embodied in section 151 of the Code of Civil Procedure.” Certainly to read down the provisions of law in Rule 17 of Order 18 to include right to recall the witness for cross-examination would virtually result in encouraging protraction of litigation.

    8. In P.S Pandian's case (supra) the Madras High Court, considering that the party was seeking to produce documents in terms of Order 13, Rule 2 of the Code, as was in force then, and wanted to satisfy the Court with regard to his bona fide for production of the document at a subsequent stage, allowed the parties to lead further evidence by recalling him in exercise of powers under Order 18, Rule 17 of the Code, observing that the said powers can be exercised liberally to meet the ends of justice. Apparently the point as to whether such power under the said rule can be exercised for the purpose of allowing the parties to examine or cross-examine the witnesses was not at all raised in the said decision of the Madras High Court, and therefore the decision is of no help in the matter in hand.

    9. It is also to be noted that the Apex Court in Smt. M.M Amonkar v. Dr. S.A Johari, reported in (1984) 2 SCC 354 : AIR 1984 SC 931, has held that the power under Order 18, Rule 17 of the Code is to be exercised in exceptional circumstances. In spite of the fact that the rule does not empower the Court to recall the witness for the purpose of cross-examination by the respondent Nos. 1 to 3, the Court below clearly acted illegally in granting such relief under Order 18, Rule 17 of the Code. It is also sought to be contended that even though such a relief could not be granted under Order 18, Rule 17 of the Code, nothing prevents the trial Court from allowing the cross-examination of the witness by recalling him in exercise of inherent powers under section 151 of the code.

    10. Undisputedly, the defendant No. 1 was sought to be recalled for the purpose of cross-examination as certain documents came to be produced on record in the form of Exhibit-5 while the defendant No. 2 was in the witness box and who was examined after the conclusion of the testimony of the defendant No. 1. It is not in dispute that the documents which were placed on record in the form of Exhibit-5 were not relied upon by the parties and they came on record in the course of cross-examination of the defendant No. 2 without there being any objection being raised for the production of such documents by the respondent Nos. 1 to 3. There is nothing on record to disclose any justification for failure on the part of the respondent Nos. 1 to 3 for not raising any objection for the production of such documents in the course of cross-examination of the defendant No. 2, in spite of the fact that the said documents were neither relied upon by the defendant No. 2 nor were produced for the inspection of the respondent Nos. 1 to 3 prior to the production of the said documents on record. Can mere inaction or failure on the part of the respondent Nos. 1 to 3 to object the production of such documents in the course of recording of the evidence justify the exercise of inherent powers by the Court under section 151 of the code, to enable the respondent Nos. 1 to 3 to cross-examine the defendant No. 1 in relation to such documents by recalling the defendant No. 1? Mere such lapse on the part of the party or his counsel would not entitle the party to seek the assistance of the Court to get the witness recalled and cross-examined at the sweet Will of such a party.

    11. As already observed above, since the provisions of law contained in Order 18, Rule 17 of the Code though nowhere empowers the Court to allow a party to cross-examine a witness by recalling such witness, and the impugned order having been passed in exercise of the provisions contained in Order 18, Rule 17, the same is unsustainable and is liable to be set aside. The contention that such powers can be exercised under section 151 of the code may be true in a given case provided the materials on record justify such order. As already observed above, in this case, mere failure on the part of the respondent Nos. 1 to 3 to take appropriate steps at appropriate time in relation to Exhibit-5, that will not enure to their benefit to seek the assistance of the Court for exercise of its inherent powers under section 151 to enable the party to fill the lacuna in evidence. Besides, it should not be forgotten that the inherent power is not to be exercised in a manner which will be contrary to or different from the procedure expressly provided in the Code, as has been ruled by the Apex Court in Padam Sen v. The State of Uttar Pradesh, reported in AIR 1961 SC 218. The impugned order therefore cannot be justified under section 151 as there is no material on record to warrant exercise of powers under section 151 to allow the respondent Nos. 1 to 3 to recall the defendant No. 1 for the purpose of further cross-examination.

    12. In the result, therefore, the petition succeeds. The impugned order is hereby set aside. The Court below to proceed with the suit in accordance with the provisions of law. Rule is made absolute accordingly with no order as to costs.

    Petition allowed.
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    Balkrishna Shivappa Shetty Petitioner. v. Mahesh Nenshi Bhakta And Others
    (Feb 10, 2003)