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  • provision of Order 2, Rule 1, C. P. C. and the provisions of that rule
  • Section 11, Expln. IV, C. P. C.
  • Section 11, C. P. C.
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Citation Codes
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  • provision of Order 2, Rule 1, C. P. C. and the provisions of that rule
  • Section 11, Expln. IV, C. P. C.
  • Section 11, C. P. C.
Smart Summary

Structured Summary of the Legal Opinion

Factual and Procedural Background

This matter arises from a Civil Revision Petition challenging the finding of the learned District Munsif, Koilpatti, on a preliminary issue of "res judicata" in O.S. No. 42 of 1952.

Essential facts as set out in the opinion:

  • The plaintiff is Subbiah Nadar and the defendant is Ayyah Nadar — they are brothers.
  • The plaintiff purchased the eastern portion of a 2-98 acres parcel from his mother, Shenbagathammal; the sale deed stood in the mother's name.
  • The vendee-plaintiff was obstructed from taking possession and filed O.S. No. 98 of 1949. In that suit the defendant alleged the sale deed was benami and that the purchase money came from the joint family, denying the plaintiff's entitlement to the eastern half.
  • The 1949 suit was dismissed; the dismissal was affirmed on appeal in A.S. 127 of 1950.
  • Subsequently, the plaintiff filed a suit for partition to obtain separate possession of his half-share (both eastern and western portions) of the entire property.
  • The defendant contended the partition suit was barred by res judicata on the ground that the plaintiff "might and ought" to have put forward the partition claim in the prior suit.
  • The learned District Munsif rejected the defendant's res judicata contention, holding that the plaintiff was not obliged to set up incongruous pleas in the prior suit.
  • The present revision petition seeks to challenge that finding of the District Munsif.

Legal Issues Presented

  1. Whether the plaintiff's subsequent partition suit is barred by the principle of res judicata because he "might and ought" to have raised the partition / joint-family title claim in the prior suit.
  2. Whether the doctrine embodied in Section 11, C.P.C. (including Explanation IV) and the framing rules in Order 2, Rule 1, C.P.C. compels a litigant to plead alternative or inconsistent grounds of claim or defence.
  3. Whether a litigant can be required to set up "incongruous" pleas in an earlier suit such that pleading both would be mutually destructive and therefore unreasonable to demand.

Arguments of the Parties

Defendant's Arguments

  • The defendant contended that the present suit (partition) was barred by the doctrine of res judicata because the plaintiff "might and ought" to have advanced the partition/alternative claim in the earlier suit (O.S. No. 98 of 1949).

Plaintiff's Position (as reflected in the opinion)

  • The plaintiff's material position as recorded: he purchased the eastern half from his mother and claimed title and possession under that sale deed; he did not advance an alternative claim of joint-family title in the earlier suit.
  • The trial court (as described in the opinion) accepted that the plaintiff was not bound to plead an alternative joint-family claim in the prior suit because doing so would have been incongruous and would have led to the mutual destruction of his competing pleas.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Mootoo Vijaya v. Katama Natchiar, 11 Moo Ind App 50 Cited for the proposition that a matter which could have been set up in a prior suit is to be regarded as one that "ought" to have been made a ground only if its introduction was necessary for a complete and final decision. Used to support the test that "ought" requires necessity; the court relied on this to hold incongruous pleas need not be pleaded in the earlier suit.
Doorga Persad Singh v. Doorga Kumvari, 4 Cal 190 at p. 196 Similar principle on when a matter "ought" to have been set up in a former suit. Cited as authority for the same limiting principle governing "ought" under res judicata.
Masi-lamania v. Thiruvengadam, 31 Mad 385 Authority for the proposition that a matter cannot be said to "ought" to have been set up if its introduction would have been incongruous. Cited to show that incongruous alternatives need not be pleaded under the "ought" rule.
Ramaswamy v. Vaithinatha, 26 Mad 760 Authority supporting the limitation on the "ought" requirement where introduction would be incongruous. Cited by the court as part of the body of authorities limiting the scope of "ought."
Rangaswamy v. Appalaswamy, AIR 1917 Mad 481 Same principle regarding the non-necessity of pleading incongruous grounds. Included among the cases showing the rule that incongruous pleas need not be joined.
Anant Subrao v. Mahableshwar Bhat, AIR 1931 Bom 114 Authority cited in the line of cases on when matters "ought" to have been set up. Relied on as part of the precedent base limiting the "ought" requirement.
Deputy Commr. of Kberi v. Khanjan Singh, 29 All 331 One of the authorities cited for the same limiting principle. Used to reinforce the court's view that incongruous grounds need not be pleaded.
Lala Soul Ram v. Kanhaiya Lal, 40 Ind App 74 Authority in the cluster of cases on the rule limiting "ought." Cited to support the textual test from Order 2, Rule 1 and Section 11 CPC.
Dewan Chand v. Hari Chand, AIR 1914 Lah 289 Another authority cited for the proposition limiting compulsory joinder of inconsistent grounds. Referred to as part of the jurisprudence on incongruous pleas.
Mt. Aishan v. Muhammad Din, AIR 1917 Lah 19 Supporting authority on the non-requirement to plead inconsistent claims. Included in the list of cases illustrating the rule.
Kameswar Pershad v. Rajkumari Rattan Koer, 20 Cal 79 at pp.85-86 Cited for the same controlling test regarding what a litigant "ought" to have pleaded. Used to show the application of Order 2, Rule 1 in determining whether matters ought to have been set up.
U Sin v. Ma Ma Lay, AIR 1941 Rang 118 (C.D.) Cited among authorities on the limitation of the "ought" requirement. Counted as part of the authority base relied upon by the court.
Ningaya Bharmanna v. M. Gurappa, AIR 1931 Bom 187 One of the precedents cited for the same proposition. Included in the list supporting the court's view on incongruous pleas.
Krishnaswarai v. Manikka Mudali, AIR 1931 Mad 268 Authority relied upon for the limitation on "ought" where pleading both grounds would be incongruous. Referred to as supporting precedent in the opinion.
Debendra Nath v. Nagendranath, AIR 1933 Cal 900 Another case in the list of authorities limiting the scope of the "ought" obligation. Relied upon as part of the cumulative jurisprudence cited.
Muhammad Rowther v. Abdul Rahman Rowther, AIR 1923 Mad 257 Held the later suit was barred under Section 11, Explanation IV where the plaintiff ought to have joined the subsequent ground when it would not have created confusion or embarrassment. The court distinguished this case: Rowther was held to be barred because joining the claims would not have led to confusion; the court found the instant facts different (pleading both would have been incongruous).
Goshawarali v. Adhik-Lal Sahu, AIR 1948 Pat 302 Held that where cause of action is the same and the party litigates under the same title, a subsequent suit may be barred by constructive res judicata under Section 11, Explanation IV. The court observed the Goshawarali facts involved identical cause of action and same title, which is not the situation in the instant matter, and thus distinguished it.
Venkataramayya v. Lalbibi Saheba, AIR 1935 Mad 90 Applied the rule that matters which "might and ought" to have been made grounds in an earlier suit may be barred by res judicata. The court noted this decision but distinguished it on facts, observing the instant case differed because introducing the present plea earlier would have been incongruous and unnecessary for a complete decision.
Kendall v. Hamilton, (1879) 4 A.C. 504 at p. 525 Quoted for the proposition that procedure is the machinery of law and should not be permitted to extinguish legal rights or obstruct justice. Quoted at the close of the opinion to emphasize that procedural rules should not operate to impose patent hardships on litigants.

Court's Reasoning and Analysis

The court's analysis proceeded by three interlocking lines of reasoning, all based on the text of the opinion:

  1. Limits of the "might and ought" rule:

    The court reiterated that the "might and ought" concept embodied in Section 11, C.P.C. (and closely connected to the framing principles in Order 2, Rule 1, C.P.C.) is aimed at preventing multiplicity of proceedings and the strategic withholding of grounds of attack or defence. However, this rule cannot be stretched to compel a litigant to plead inconsistent or "incongruous" pleas merely to exhaust every conceivable permutation of claims or defences.

  2. Common-sense exception for incongruous pleas:

    The court emphasized the common-sense principle that no litigant can be required to put forward pleas which would work their mutual destruction. If advancing one plea would necessarily undermine the other, a court should not compel a party to plead both. The opinion illustrated the absurdity of forcing such inconsistent pleadings with anecdotal examples (two stories of alternative defences that contradict one another), and held that the law does not impose such a patent hardship on litigants.

  3. Application to the present facts and statutory provisions:

    The court applied the statutory test: a matter that "might" have been made a ground in the former suit becomes one which "ought" to have been made only if its introduction was necessary for a complete and final decision of the rights claimed in that suit. The court observed that Explanation IV to Section 11, C.P.C. applies only where parties are litigating under the same title. In the instant case, the plaintiff in the prior suit had asserted that the property was the separate property of his mother and that she could dispose of it; to have pleaded an alternative that the land was joint family property and that he was entitled to a half-share would have been incongruous and self-destructive of his primary plea. Therefore, it was not necessary for a complete and final decision of the rights claimed in the former suit, and the "ought" limb of res judicata did not apply.

The court further examined and distinguished authorities cited by the petitioner (Muhammad Rowther; Goshawarali; Venkataramayya), explaining that each of those cases turned on factual contexts where joining the alternative ground would not have produced confusion or where the cause of action and title in successive suits were identical. The court found the facts of the present matter materially different and thus declined to treat the present partition suit as barred.

Holding and Implications

Holding: The revision petition is dismissed.

Implications and direct consequences (as stated or plainly inferable from the opinion):

  • The finding of the learned District Munsif (that the plaintiff was not obliged to plead incongruous alternative grounds in the prior suit and that the present suit is not barred by res judicata) stands.
  • The immediate legal consequence is the dismissal of the revision petition — the District Munsif's decision is upheld.
  • The opinion does not purport to lay down a novel or broader precedent beyond applying established principles; it distinguishes prior authorities on their facts and applies the well-established test that a matter "ought" to have been pleaded only if necessary for a complete and final decision, and that incongruous pleas need not be pleaded.

End of summary — prepared strictly on the information contained in the provided opinion.

    Ayya Nadar, In Re.

    1. This is a Civil Revision Petition which is sought to be filed against the finding given by the learned District Munsif, Koilpatti, on a preliminary issue regarding 'res Judicata' raised in O. S. No. 42 of 1952.

    2. The facts necessary for understanding this finding are: The plaintiff Subbiah Nadar and the defendant Ayyah Nadar are brothers. This plaintiff had purchased from his mother Shenpa-gathammal the eastern portion of a land 2-98 acres in extent and for which the sale deed stood in the name of that Shenbagathammal. The vendee was obstructed from taking possession of the property and therefore he filed O. S. No. 98 of 1949. In that suit the defendant-brother raised the plea that though the sale deed stood in the name of the mother, in reality the property had been purchased with the funds of the Joint family and that the sale deed had been taken 'benami' in the name of the mother and that the plaintiff was not entitled to the eastern half of the property claimed by him as vendee. This suit was dismissed and there was an appeal therefrom in A. S. 127 of 1950 on the file of the Sub-Court, Tuticorin, and therein the findings of the lower Court were confirmed and the appeal was dismissed.

    3. The plaintiff has therefore filed this suit for partition and reducing into separate possession of his half share in the aforesaid entire property viz., the eastern and western portions.

    4. The contention of the defendant among other, things was that the present suit was barred by the principle of 'res judicata' and that this plaintiff might and ought to have, put forward this claim in the previous suit.

    5. The learned District Munsif rejected this contention on the ground that the plaintiff was not bound to put forward this claim in the prior suit because if he had done so, it would have resulted in putting forward incongruous pleas and that this is not contemplated by the line of cases on the subject.

    6. There can be no doubt that the plea of 'might and ought' cannot be extended to the extent of compelling a litigant to set up incongruous pleas in order to exhaust all the possible permutations and combinations of attacks or defences which might be evolved. Just as the provisions relating to "might and ought" have been engrafted in Section 11, C. P. C. in order to avoid multiplicity and protraction of proceedings by wilful keeping back grounds of attack or defence in order to furnish ammunition for fresh rounds of litigation, and to put an end to causes becoming infinite when the lives of men are finite, and to prevent litigants from becoming so many Sisyphuses the non-necessity to put forward incongruous pleas, even though by not putting them forward a litigant would not exhaust all his possible claims, is based upon the common sense principle that no man can be compelled to come to Court in order to advance pleas which will work out their mutual destruction.

    The absurdity of compelling a party to put forward such incongruous pleas is well brought out in two well known stories possibly apocryphal of pleadings in American Courts. The first was a suit filed for damages in regard to a domestic utensil namely a kettle which had been lent and not returned in the good condition it was when it was lent. The alternative defences set up by the defendant and put forward by his counsel to the Court were: "May it please your Honour", said Counsel, "In the first place we contend that the kettle in dispute was cracked when we borrowed it; secondly, that it was whole when we returned it; and thirdly, that we never had it."

    The second is a case where damages were claimed for arson. The alternative defences put forward in that case and pleaded by the defending counsel were :

    "I shall first prove to the Jury (civil trials are by Jury) that the defendant is incapable of such an act; if that does not convince you I shall show that my client was insane when the act was committed; if that fails I shall prove an absolute alibi; and as a last resort, may it please the Court, I shall show that the building was over-insured and consequently there was no Joss and that this alleged crime was only a neighbourly kindness to the owner of the building."

    7. In the instant case if this plaintiff had put forward both the claims it would certainly have been incongruous and would have brought about their mutual destruction without any effort on the part of the defendant. His case was that he had paid hard cash for the purchase of the property whose title and possession were with his mother and that that title and possession had passed to him under that sale deed. If he were to advance the plea that he should get a half share in the property in any event, would any Court believe the payment of consideration or the 'bona fides' of the sale or the title and possession set up in the mother supported by a sale deed in her name etc.? Only a suicidal client and a lunatic advocate would put forward such incongruous pleas in Court, the evidence in support of which will be such that it might be destructive of the other plea and unite causes of action leading to inconsistency and confusion.

    8. In fact though in the immortal language of Mr. Bumble, the law may be an ass, it is not so asinine as to impose such patent hardships on the prospective litigant. The question whether a matter might have been made a ground of attack or defence in the former suit, rarely presents any difficulty. Whether it ought to have been made a ground of attack or defence depends upon the facts of each case. If a matter could have been set up as a ground of attack or defence in the former suit, 'and' if its introduction into that suit was 'necessary' for a complete and final decision of the right claimed by the plaintiff therein, it will be deemed to be a matter which 'ought' to have been made a ground of attack or defence in that suit: -- 'Mootoo Vijaya v. Katama Natchiar', 11 Moo Ind App 50 (A); -- 'Doorga Persad Singh v. Doorga Kumvari', 4 Cal 190 at p. 196 (B), unless where the evidence in support of one ground is such as may be destructive of the other ground and in such a case two grounds need not be set up in the same suit.

    The reason given is that the test of determining whether both the grounds ought to have been set up in the same suit is afforded by the provision of Order 2, Rule 1, C. P. C. and the provisions of that rule as to the framing of suits are only to be applied as far as practicable. It is clear therefore that it cannot be said of any matter that it "ought" to have been set up as a ground in the former suit, if its introduction would have been 'incongruous' to the matter of that srit: -- 'Masi-lamania v. Thiruvengadam', 31 Mad 385 (C); --'Ramaswamy v. Vaithinatha', 26 Mad 760 (D); --"Rangaswamy v. Appalaswamy', AIR 1917 Mad 481 (E); -- 'Anant Subrao v. Mahableshwar Bhat', AIR 1931 Bom 114 (F) ; -- 'Deputy Commr. of Kberi v. Khanjan Singh', 29 All 331 (O); -- 'Lala Soul Ram v. Kanhaiya Lal, 40 Ind App 74 (H); 'Dewan Chand v. Hari Chand, AIR 1914 Lah289 (D; -- 'Mt. Aishan v. Muhammad Din', AIR1917 Lah 19 (J); -- 'Kameswar Pershad v. Rajkumari Rattan Koer', 20 Cal 79 at pp. 85, 86 (K); -- U Sin v. Ma Ma Lay, AIR 1941 Rang 118 CD; -- "Ningaya Bharmanna v. M. Gurappa', AIR 1931 Bom 187 (M); -- 'Krishnaswarai v. Manikka Mudali', AIR 1931 Mad 268 (N); -- 'Debendra Nath v. Nagendranath', AIR 1933 Cal 900 (O).

    Thus, a person claiming property on the allegation that it is wakf property and that he is the manager thereof is not bound to claim the same property in the same suit alternatively in his own right in the event of its being held that the property was not 'wakf property. Having asserted that the property is 'wakf property, he could not have consistently claimed the same property as his personal property except possibly in an alternative form. He was however not under an obligation to adopt the latter course. The mere fact that he could have claimed the property in the alternative as his own property is no ground for saying that he ought to have done so. Again, Expln. IV to Section 11, C. P. C. does not apply unless the parties are litigating under the same title. Thus, if A sues B for a declaration that he was the owner of certain property, he is not bound to plead in the alternative that if he is not the owner he is a permanent tenant.

    In the instant case the plaintiff having asserted in the previous suit that the property was the separate property of his mother and which she was competent to dispose of in any manner she liked, he could not have pleaded hi tlie alternative that it was joint family property and that he is entitled by birth to take a half share therein along with his brother subject to the rights, if any, of the mother. Therefore, Expln. IV to Section 11, C. P. C. is not applicable to this case as has been found to be on the facts by the learned District Munsif,

    9. I shall now briefly refer to three decisions cited by the learned advocate for the petitioner. In -- 'Muhammad Rowther v. Abdul Rahman Rowther', AIR 1923 Mad 257 CP), a person instituted a suit against a trespasser in possession, for partition and recovery of his share in certain lands on the footing that he was a co-owner under a joint purchase made by himself and his two deceased brothers. But his claim was dismissed on the ground that the purchase was not a joint one but the sole purchase of one of the deceased brothers. The former instituted a subsequent suit to recover his share as one of the heirs of the deceased purchaser. It was held that the suit was barred by the rule of 'res judicata' as the plaintiff ought to have joined his subsequent ground of title in the former suit under Section 11, Expln. IV, C. P. C. This decision proceeded on the footing that the joining together of the two claims one under the purchase and the other as a heir would not lead to any confusion or any embarrassment. That is not the case here.

    The second decision is -- 'Goshawarali v. Adhik-Lal Sahu', AIR 1948 Pat 302 (Q), wherein the facts were: In 1928 M executed a mortgage in favour of T in respect of plot I. In 1929 he executed another mortgage in favour of S in respect of plots 1, 2 and 3. In 1931 M executed another usufructuary mortgage bond in favour of P in respect of plots 1, 2 and 3 of which P was put in possession. In February 1934 M executed a sale in favour of D in respect of plots 1 and 2. M executed in March 1934, another sale deed in favour of P in respect of plots 1, 2 and 3. P was dispossessed in 1937 by D on the strength of his purchase. P instituted a suit for possession on the strength of his purchase. The suit was dismissed on the ground that D was entitled to possession on account of his prior purchase. P instituted another suit for ejectment of D as trespasser. In this suit P based his claim on the usufructuary mortgage bond of 1931.

    It was held (i) that the cause of action in this suit was the same as in previous suit; (ii) that P was litigating under the same title in both the suits and (iii) that therefore the suit was barred by constructive 'res Judicata' under Section 11, Expln. IV, C. P. C. It will be seen that this is not the case of a person litigating under different titles but a case of suing twice on identical cause of action.

    The third decision is -- 'Venkataramayya v. Lalbibi Saheba', AIR 1935 Mad 90 (R), where a former suit by the wife of a last male holder against some purchasers in a court sale by a mortgagee, alleging the suit properties had been gifted to her by her husband and that no title passed to the alienees under the court sale was dismissed and a later suit was filed by the daughters of the last male holder for partition of the suit properties, and the wife, the plaintiff in the former suit, claimed her right to a share in the properties and the question was, whether the matter, which not only might but also ought to have been made a ground of attack in the former suit by her, could not be availed of now by the rule of 'res judicata' it was held that the claim of a share by the wife was barred by 'res judicatca'. The facts of the instant case are very different and I have already pointed out how the introduction of the present plea into the former suit was not necessary for a complete and final decision of the right claimed by the plaintiff in that suit and that in fact if it had been introduced, it would have been incongruous & a wholly supererogatory task taken upon himself by the plaintiff in order to destroy his own case.

    10. I cannot more fittingly close this matter than in the words of Lord Penzance;

    "Procedure is the machinery of law after all --the channel and the terms whereby law is administered and Justice reached -- It strangely departs from its proper office if in place of facilitating it, it Is permitted to obstruct and even to extinguish legal rights and is thus made to govern where it ought to subserve:"
    -- 'Kendall v. Hamilton', ( 1879) 4 Ac 504 at p. 525 (S).

    11. In the result, this revision petition is dismissed.

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    Comments

    Ayya Nadar, In Re.
    (Dec 9, 1952)