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P. Thillai Selvan Petitioner v. Mrs. Shyna Paul
Factual and Procedural Background
This Civil Revision Petition challenges the order dated 3.3.2011 made in I.A.No.175 of 2010 in O.S.No.12123 of 2010 by the Additional District and Sessions Court (Fast Track Court-V), Chennai. The order dismissed the application filed by the petitioner under Order 7 Rule 11 CPC seeking rejection of the plaint. The petitioner is the second defendant in the suit, while the first respondent is the plaintiff and the second respondent is the first defendant. The plaintiff filed the suit seeking declaration that a gift deed dated 16.7.2001 and a sale deed dated 16.3.2005 are null and void, possession of the suit premises, and permanent injunction restraining the defendants from alienating or transferring the suit property.
The petitioner filed an application for rejection of the plaint mainly on the grounds that the suit was barred by limitation and was not properly valued. The plaintiff opposed these contentions, asserting correct valuation under Section 25(a) of the Tamil Nadu Court Fees and Suits Valuation Act and that the suit was filed within three years from the date of grant of Letters of Administration on 14.6.2007, thus within the limitation period. The trial court dismissed the petition for rejection of the plaint, holding that the valuation and limitation objections were unsustainable at this stage.
Legal Issues Presented
- Whether the plaint is liable to be rejected under Order 7 Rule 11 CPC on the ground that the suit is barred by limitation.
- Whether the plaint is liable to be rejected on the ground of improper valuation and insufficient court fee payment under the Tamil Nadu Court Fees and Suits Valuation Act.
- The applicability of Section 213 of the Indian Succession Act in relation to the right to sue before obtaining probate or Letters of Administration.
- The scope and maintainability of an application under Order 7 Rule 11 CPC for rejection of plaint on mixed questions of law and fact such as limitation and valuation of suit property.
Arguments of the Parties
Petitioner's Arguments
- The suit is barred by limitation as it was not filed within three years from the date of the document (gift deed) sought to be declared null and void.
- The suit was improperly valued and the court fee paid was insufficient, especially regarding the relief of recovery of possession.
- Relied on the Supreme Court decision in 2006 (10) SCC 442 (Binapani Kar Chowdhury Vs. Sri Satyabrata Basu) to support the limitation argument.
First Respondent's Arguments
- The right to sue accrued only after the grant of Letters of Administration on 14.6.2007, and the suit was filed within three years of that date, hence within limitation.
- Section 213 of the Indian Succession Act bars establishing rights under a Will without probate or Letters of Administration but does not bar filing a suit or substitution of legal representatives during pendency.
- The question of limitation and valuation are mixed questions of law and fact, which should be decided at trial and not by rejecting the plaint.
- The issue of court fee is a matter between the Court and the plaintiff, and the petitioner has no locus standi to challenge it.
- Relied on multiple decisions of this Court supporting these contentions, including Varadaraja Pillai Vs. Muthusamy Pillai, L.P.Alaghappa Chettiar Vs. V.Janardhanan, P.S.Karunakaran Vs. Madras Race Club, G.Krishnamurthy Vs. Sarangapani, and Nagarjuna Oil Corporation Ltd. Vs. R.Revathi.
Table of Precedents Cited
| Precedent | Rule or Principle Cited For | Application by the Court |
|---|---|---|
| Binapani Kar Chowdhury Vs. Sri Satyabrata Basu, 2006 (10) SCC 442 | Interpretation of Section 213 of the Indian Succession Act regarding rights of executor or legatee and limitation period. | The Court held that while the decision explains the rights under Section 213, it does not support rejection of plaint under Order 7 Rule 11 CPC; limitation is a mixed question of fact and law to be decided at trial. |
| Varadaraja Pillai Vs. Muthusamy Pillai, 1996 (2) CTC 523 | Court fee must be considered in light of plaint allegations. | Referenced to support that valuation and court fee issues are mixed questions of fact and law, and not grounds for rejection of plaint at preliminary stage. |
| L.P.Alaghappa Chettiar Vs. V.Janardhanan, 2013 (5) CTC 12 | This Court's decision on court fee and valuation issues. | Supported the position that court fee valuation disputes are not grounds for rejection of plaint without trial. |
| P.S.Karunakaran Vs. Madras Race Club, 2010 (2) CTC 502 | Maintainability of petition under Order 7 Rule 11 CPC when no direction for additional court fee payment was made. | Applied to hold that petition for rejection of plaint on court fee ground was not maintainable here. |
| G.Krishnamurthy Vs. Sarangapani, 1996 (1) CTC 280 | Court fee issues are between Court and plaintiff and do not prejudice defendants. | Used to reinforce that court fee objections do not justify rejection of plaint and revision is not maintainable. |
| Nagarjuna Oil Corporation Ltd. Vs. R.Revathi, 2011 (2) CTC 763 | Mixed question of fact and law regarding court fee valuation must be decided after evidence. | Quoted to illustrate that court fee valuation cannot be decided as a preliminary issue for rejection of plaint. |
| Mrs. Hem Nolini Judah v. Mrs. Isolyne Sarojbashini Bose, AIR 1962 SC 1471 | Interpretation of Section 213 of the Indian Succession Act about probate and Letters of Administration. | Clarified that rights under a Will cannot be established without probate or Letters of Administration, but suit can be filed and prosecuted by legal representatives. |
Court's Reasoning and Analysis
The Court examined the petitioner's contentions regarding limitation and valuation of the suit property and court fee. It noted that the relief of possession was consequential and the valuation under Section 25(a) of the Tamil Nadu Court Fees and Suits Valuation Act was sufficient. The limitation issue was treated as a mixed question of law and fact, hinging on when the right to sue accrued—here, after the grant of Letters of Administration on 14.6.2007. The Court emphasized that such questions cannot be decided by rejecting the plaint under Order 7 Rule 11 CPC, but require trial and evidence.
Regarding the valuation and court fee, the Court held these are mixed questions of fact and law, and objections thereto do not warrant rejection of plaint without trial. The Court cited precedents that court fee issues are primarily between the plaintiff and the Court, and defendants lack locus standi to challenge them at this stage.
The Court also analyzed the Supreme Court decision in Binapani Kar Chowdhury, clarifying that while Section 213 bars establishing rights without probate or Letters of Administration, it does not bar filing suit or substitution of legal representatives. Hence, the Supreme Court decision does not support rejection of plaint under Order 7 Rule 11 CPC at this stage.
Therefore, the Court concluded that the trial court rightly dismissed the application for rejection of plaint, as the issues raised require trial and cannot be determined as preliminary objections.
Holding and Implications
The Court dismissed the Civil Revision Petition, upholding the trial court's order rejecting the application for rejection of the plaint under Order 7 Rule 11 CPC.
The suit shall proceed to trial on merits, with the trial Court directed to dispose of the suit within four months from receipt of the order. The Court clarified that observations in this order shall not prejudice the trial Court's consideration of the issues on merits. No costs were awarded. The decision does not set new precedent but affirms that limitation and valuation issues, being mixed questions of law and fact, cannot be grounds for rejection of plaint without trial.
This Civil Revision Petition is filed challenging the order dated 3.3.2011 made in I.A.No.175 of 2010 in O.S.No.12123 of 2010 on the file of the Additional District and Sessions Court (Fast Track Court-V), Chennai, in dismissing the application filed by the petitioner under Order 7 Rule 11 CPC for rejection of the plaint.
2. The petitioner herein is the second defendant in the said suit. The first respondent herein is the plaintiff and the second respondent herein is the first defendant in the said suit. The first respondent/plaintiff filed the said suit for declaration to declare the gift deed, dated 16.7.2001 and the sale deed, dated 16.3.2005 as null and void; for possession of the suit premises and for permanent injunction restraining the defendants from alienating, encumbering and transferring the suit property in favour of third parties.
3. The petitioner as second defendant filed the said application for rejection of the plaint mainly by contending that the suit was barred by limitation and it was not properly valued. The said application was resisted by the first respondent/plaintiff contending that the suit was not under-valued, as the Court fee was rightly paid under Section 25(a) of the Tamil Nadu Court Fees and Suits Valuation Act by valuing the suit property at Rs.21 laks. It is further contended that the relief of possession being the consequential relief, there need not be any separate valuation of the suit property for such consequential relief. Insofar as the objection with regard to the limitation, it is contended by the plaintiff that she filed O.P.No.520 of 2004 before this Court for grant of Letters of Administration and such petition was ordered only on 14.6.2007, and hence, the right to sue accrued to the plaintiff only from the date of the said order. Thus it is contended that the suit was filed within three years from the said date, and therefore, the suit was filed well within the period of limitation.
4. The Court below found that the suit was filed for declaration that the gift deed, dated 16.7.2001 is null and void and the relief of possession was sought for only as a consequential relief. Thus, the Court below has found that the valuation under Section 25(a) of the said Act is sufficient for the relief. Insofar as the question of limitation is concerned, the Court below found that the suit was filed well within three years from the date of the order made by this Court in O.P.No.520 of 2004 granting Letters of Administration to the first respondent/plaintiff. Thus, by observing so, the Court below found that the petition seeking rejection of the plaint on those grounds, cannot be sustained, and accordingly, dismissed the said petition.
5. Learned counsel appearing for the petitioner submitted that the suit has to be filed within three years from the date of the document sought to be declared as null and void, and therefore, the suit having not been filed within such period, is hopelessly barred by limitation, and hence, the Court below ought to have rejected the plaint. He further submitted that the Court fee paid by the plaintiff was by under-valuing the property, since for the relief of recovery of possession, the plaintiff has not valued the suit property properly. In support of his submissions, learned counsel relied on the decision of the Honourable Supreme Court reported in 2006 (10) SCC 442 (Binapani Kar Chowdhury Vs. Sri Satyabrata Basu).
6. Per contra, learned counsel appearing for the first respondent submitted that the right to sue accrued to the plaintiff only after the order was made by this Court in O.P.No.520 of 2004 and therefore, filing the suit within three years from the date of such order, is within the period of limitation. He further submitted that Section 213 of the Indian Succession Act contemplates that no right can be claimed in respect of the property referred to under a Will, unless probate of the said Will is ordered by the competent Court. Insofar as the question of limitation is concerned, it is contended by the learned counsel for the first respondent that such question is a mixed question of law and fact and it can be gone into only during trial. He further contended that the Court fee is a matter between the Court and the party, namely the plaintiff, and therefore, the second defendant, namely the petitioner herein, has no locus-standi to question the same. He further contended that valuation of Court fee is also mixed question of law and fact, and therefore, it cannot be a ground for rejection of plaint. In support of his submissions, learned counsel for the first respondent relied on the following decisions of this Court:
(a) 1996 (2) CTC 523 (Varadaraja Pillai Vs. Muthusamy Pillai and two others);
(b) 2013 (5) CTC 12 (L.P.Alaghappa Chettiar Vs. V.Janardhanan);
(c) 2010 (2) CTC 502 (P.S.Karunakaran Vs. Madras Race Club);
(d) 1996 (1) CTC 280 (G.Krishnamurthy Vs. Sarangapani);
(e) 2011 (2) CTC 763 (Nagarjuna Oil Corporation Ltd. Vs. R.Revathi).
7. Heard the learned counsel appearing on either side and perused the materials placed before this Court.
8. The first respondent herein as plaintiff filed the said suit for the reliefs as discussed supra. Insofar as the relief of declaration of sale deed, dated 16.3.2005 is concerned, the first respondent/plaintiff valued the suit at Rs.21 lakhs and paid the Court fee of Rs.24,525/-. Insofar as the relief of declaration against the gift deed, dated 16.7.2001 is concerned, the first respondent/plaintiff valued the suit at Rs.1,000/- and paid the Court fee of Rs.75.50. Insofar as the consequential relief of recovery of possession is concerned, the first respondent/plaintiff valued the suit at Rs.1,000/- and paid the Court fee of Rs.75.50. In respect of the relief of permanent injunction, the first respondent/plaintiff valued it at Rs.1,000/- and paid the Court fee at Rs.75.50.
9. According to the second defendant who is the petitioner herein, such valuation of the suit is not correct and therefore, the plaint has to be rejected. The valuation of the suit property and payment of Court fee thereon, are certainly not purely question of law and on the other hand, it is a mixed question of law and fact. Therefore, the plaint cannot be rejected based on the objection raised in respect of the valuation of the suit property, especially when such objection is opposed and denied by the plaintiff. At this juncture, it is useful to refer the decision of this Court reported in 2011 (2) CTC 763 (cited supra), wherein, in paragraph 9, it has been observed as follows:
"9. According to me, that question can be decided by the Court below by permitting the party to lead the evidence. The reason is that the Court fee is a mixed question of fact and law and it cannot be decided as a preliminary issue. Nevertheless, under Section 12(2) of the Tamil Nadu Court Fees and Suits Valuation Act, any Defendant may, by his Written Statement filed before the first hearing of the Suit or before evidence is recorded on the merits of the claim but, subject to the next succeeding sub-section, not later, plead that the subject matter of the Suit has not been properly valued or that the fee paid is not sufficient. When such questions are raised, the same shall be decided before the evidence is recorded. ...."
10. In the decision of this Court reported in 2010 (2) CTC 502 (cited supra), it was observed in paragraph 26 as follows:
"26. ..... At any rate, the Petition filed under Order 7, Rule 11 of the Code of Civil Procedure is not at all maintainable as there was no direction flowed from the Court for payment of any stamp duty and there was no failure on the part of the plaintiff to pay the difference in Court-fee."
11. In the decision of this Court reported in 1996 (1) CTC 280 (cited supra), this Court observed that the issue regarding the Court fee is between the Court and the plaintiff and such issue or findings rendered thereon, will not cause any prejudice to the defendant. The relevant portion of the said decision is extracted hereunder:
"3. ... .... The preliminary issue regarding court-fee is essential and the matter is between the Court and the suitor and the finding rendered by the Court cannot be said to have caused any prejudice to the defendants. As pointed out by learned counsel for the plaintiff, the revision under section 115, C.P.C. is also not maintainable. ..."
12. In the decision reported in 1996 (2) CTC 523 (cited supra), this Court observed that the Court fee must be considered in the light of the allegations made in the plaint.
13. Insofar as the question of limitation is concerned, as rightly submitted by the learned counsel for the first respondent/plaintiff, it is purely a mixed question of law and fact, and therefore, based on such allegations, the plaint cannot be rejected even before trial is conducted to find out as to whether such allegations are true and sustainable in the eye of law.
14. Learned counsel for the petitioner/second defendant relied on the decision of the Honourable Supreme Court reported in 2006 (10) SCC 442 (cited supra) to contend that the suit ought to have been filed within three years from the date of execution of the gift deed. In paragraphs 4 and 5 of the said decision, the Honourable Supreme Court observed as follows:
4. Section 213 of the Indian Succession Act ("Act" for short) provides as to when the right of the executor or legatee is established. Sub-section (1) thereof provides that no right as executor or legatee can be established in any court unless a court of competent jurisdiction in India, has granted probate of the Will under which the right is claimed (or has granted letters of administration with the Will or with a copy of the Will annexed.) It is not in dispute that the said Section applies in the case of Wills made by a Hindu who is a resident of Calcutta. The trial court and the High Court have proceeded on the basis that having regard to section 213 of the Act, the suit cannot be decided unless the executor of the Will produces the probate. Section 213 clearly creates a bar to the establishment of any right under a Will by the executor or legatee unless probate or letters of administration of the Will have been obtained. This Court in Mrs.Hem Nolini Judah v. Mrs.Isolyne Sarojbashini Bose (1962 Supp (3) SCR 294 = AIR 1962 SC 1471), held as follows :
"The words of S.213 are not restricted only to those cases where the claim is made by a person directly claiming as a legatee. The section does not say that no person can claim as a legatee or as an executor unless he obtains probate or letters of administration of the will under which he claims. What it says is that no right as an executor or legatee can be established in any Court of Justice, unless probate or letters of administration have been obtained of the will under which the right is claimed, and therefore, it is immaterial who wishes to establish the right as a legatee or an executor. Whosoever wishes to establish that right whether it be a legatee or an executor himself or somebody else who might find it necessary in order to establish his right to establish the right of some legatee or executor from whom he might have derived title, he cannot do so unless the Will under which the right as a legatee or executor is claimed has resulted in the grant of a probate or letters of administration."
5. Therefore, where the right of either an executor or a legatee under a Will is in issue, such right can be established only where probate (where an executor has been appointed under the Will) or letters of administration (where no executor is appointed under a Will) have been granted by a competent court. Section 213 does not come in the way of a suit or action being instituted or presented by the executor or the legatee claiming under a Will. Section 213, however, bars a decree or final order being made in such suit or action which involves a, claim as an executor or a legatee, in the absence of a Probate or Letters of Administration in regard to such a will. Where the testator had himself filed a suit (seeking a declaration and consequential reliefs) and he dies during the pendency of the suit, the executor or legatee under his will, can come on record as the legal representative of the deceased plaintiff under Order 22 Rule 3 CPC and prosecute the suit. Section 213 does not come in the way of an executor or legatee being so substituted in place of the deceased plaintiff, even though at the stage of such substitution, probate or letters of administration has not been granted by a competent court."
15. A perusal of the abovesaid decision would show that an executor or a legatee claiming under a Will can file a suit or initiate action and however, the Court cannot pass a decree or final order in such suit or action in the absence of a probate or a Letters of Administration in regard to such a Will. In this case, the question as to whether the action initiated by the plaintiff is an action which can be initiated only when he gets a right or otherwise, is purely a question of fact that has to be gone into by the Court below during the time of trial to decide the question as to whether the suit was filed within the period of limitation. The abovesaid decision of the Apex Court does not deal with the application filed under Order 7 Rule 11 CPC and on the other hand, it has dealt with the issue as to whether Section 213 of the Indian Succession Act, 1925, bars an executor or a legatee under a Will from establishing any right under a Will, unless probate or Letters of Administration is obtained. Therefore, to apply the said decision to the present case, the facts and circumstances of the case supported by material evidence, have to be gone into by the Court below at the time of trial. Therefore, in my considered view, the said decision cannot be applied while deciding an application under Order 7 Rule 11 CPC seeking for rejection of the plaint itself and hence, the abovesaid decision will not help the petitioner herein, at this stage, in any manner. However, it is open for the petitioner/second defendant to canvass the said issue by filing written statement and substantiate his stand during the time of trial. It is needless to say that the trial Court will consider all those issues including the issue of payment of Court fee as well as the question of limitation, and give its finding on merits and in accordance with law, in all those issues.
16. Since the limited scope of this Civil Revision Petition is as to whether the application filed by the petitioner seeking rejection of the plaint, is maintainable or not, I find that the Court below has rightly rejected the application based on the above discussion of the facts and circumstances.
17. Therefore, I find no irregularity or infirmity in the impugned order. Accordingly, the Civil Revision Petition is dismissed. The trial Court is directed to take up the suit and dispose of the same on merits and in accordance with law, within a period of four months from the date of receipt of a copy of this order. It is made clear that any observations made in this order, shall not prejudice the mind of the trial Court while disposing the suit on merits. No costs. The Miscellaneous Petition is closed.
19.9.2014 Index: Yes Internet: Yes Office to note: Issue order copy by 22.9.2014 cs To The Additional District and Sessions Judge (Fast Track Court-V), Chennai, C.R.P.(PD).No.2557 of 2011
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