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Dr. Zubair Ul Abidin & Ors. v. Sameena Abidin Sameena Khan
Factual and Procedural Background
This intra court appeal challenges the order dated 17th July, 2013 of the learned Single Judge dismissing the application filed by the appellants/defendants under Order VII Rule 11 of the Code of Civil Procedure (CPC), 1908, seeking rejection of the plaint in CS(OS) No. 918/2012. The suit was filed by the respondent/plaintiff seeking declaration that a Talaqnama dated 15 February, 2012 is null and void, permanent injunctions restraining the defendants from alienating the matrimonial house and misusing the plaintiff’s writings and images, and damages/compensation for alleged cruelty. The defendants contended that the plaintiff’s claim for damages of Rs. 5 crores was not properly valued in the plaint’s prayer paragraph, and appropriate court fees were not paid, warranting rejection of the plaint. The Single Judge dismissed the defendants’ application but did not decide the valuation and court fees objection, deferring it to the final adjudication stage. Subsequently, issues were framed in the suit, including one on entitlement to damages, without addressing the court fees objection.
Legal Issues Presented
- Whether the plaint is liable to be rejected under Order VII Rule 11 CPC for failure to value the claim for damages and non-payment of appropriate court fees thereon.
- Whether the question of payment of court fees can be deferred to the stage of final adjudication of the suit.
- Whether an order dismissing an application under Order VII Rule 11 CPC but deferring the decision on the objection is appealable under Section 10 of the Delhi High Court Act, 1966.
Arguments of the Parties
Appellants'/Defendants' Arguments
- The plaint’s claim for damages of Rs. 5 crores was not valued in the prayer paragraph, thus circumventing the requirement to pay ad valorem court fees on that relief.
- Due to non-payment of appropriate court fees on the damages claimed, the plaint should be rejected or returned under Order VII Rule 11 CPC.
- The question of valuation and payment of court fees cannot be deferred to trial or final adjudication.
- The learned Single Judge’s refusal to decide the court fees objection and deferral of the issue to final trial is improper and prejudicial.
Respondent's/Plaintiff's Arguments
- The plaintiff did not quantify or value the damages claim in the plaint but undertook to pay court fees according to relief granted.
- The main relief sought was declaration regarding the Talaqnama, which was maintainable and not barred by law.
- The principle that a plaint cannot be rejected in part was relied upon to argue against rejection of the plaint solely on the damages claim.
- The order deferring the court fees objection was not challenged, and therefore should not be the basis for this appeal.
- The plaintiff referenced various precedents but could not satisfactorily explain their relevance to the court fees and valuation issue raised by the court.
Table of Precedents Cited
| Precedent | Rule or Principle Cited For | Application by the Court |
|---|---|---|
| Chief Inspector of Stamps v. Indu Prabha Vachaspati (1998) 9 SCC 157 | Valuation for court fees depends on the prayer in the plaint. | Used to observe that damages not claimed in the prayer may not be recoverable. |
| Roop Lal Sathi v. Nachhattar Singh Gill AIR 1982 SC 1559 | A plaint cannot be rejected in part but only as a whole. | Distinguished by the Court as not applicable to reliefs that are severable and improperly valued. |
| Shah Babulal Khimji v. Jayaben D. Kania AIR 1981 SC 1786 | Order rejecting preliminary objections can be a 'judgment' appealable under Section 10 of Delhi High Court Act. | Discussed in context of maintainability of appeal; Court disagreed with plaintiff’s reliance on it. |
| M/S. Sahara India Airlines Ltd. v. R.A Singh & Anr. (DLT) | Section 4 of Court Fees Act prohibits proceeding without proper court fees; exemption or deferment of court fees payment is not allowed. | Relied on to hold that court fees payment cannot be deferred till final decision. |
| Abdul Gafur v. State of Uttarakhand (2008) 10 SCC 97 | Courts should not allow manifestly vexatious or meritless pleadings to proceed to trial. | Supported the view that unvalued or improperly pleaded reliefs should be rejected at threshold. |
| P.P.A Impex Pvt. Ltd. v. Mangal Sain Metal (2010) 166 DLT 84 | Similar principle as Abdul Gafur regarding dismissal of meritless claims at early stage. | Reinforced the Court’s approach to rejecting unvalued claims. |
| T. Arivandandam v. T.V Satyapal (1977) 4 SCC 467 | Proceedings without possibility of success should be dismissed early. | Supported the principle against trial of claims that do not disclose a right to sue. |
| ITC Limited v. Debts Recovery Appellate Tribunal (1998) 2 SCC 70 | Same principle of avoiding wasting court resources on doomed claims. | Used to justify rejection of the unvalued damages claim. |
| Sopan Sukhdeo Sable v. Assistant Charity Commissioner AIR 2004 SC 1801 | Partial rejection of plaint not permissible where pleadings are inseparable. | Distinguished by Court as the relief for damages is distinct and severable from other reliefs. |
Court's Reasoning and Analysis
The Court analyzed the appellants’ contention that the damages claim was not properly valued and no court fees were paid on it, which under Order VII Rule 11 CPC should lead to rejection of the plaint for that relief. The Single Judge had dismissed the defendants’ application but deferred deciding the valuation and court fees objection until final adjudication. The Court found this deferral improper because payment of court fees is a prerequisite for due institution of the suit under Sub-Rule (3) of Rule 1 of Order IV CPC, as amended in 2002, and the Court Fees Act prohibits proceeding without payment of prescribed fees.
The Court rejected the plaintiff’s argument relying on the principle that a plaint cannot be rejected in part, clarifying that this principle prevents dissection of pleadings for cause of action but does not compel trial of reliefs barred by law or not properly valued. The Court emphasized that the relief for damages is distinct and severable, and trial of such relief without proper valuation and court fees would clog court resources unjustifiably.
The Court referred to binding precedents establishing that claims without proper valuation and court fees should be rejected at the threshold, and that manifestly meritless or vexatious claims should not be allowed to proceed to trial. It also held that the order deferring the court fees objection adversely affects a valuable right of the defendants and is appealable under Section 10 of the Delhi High Court Act.
Accordingly, the Court allowed the appeal but granted the plaintiff fifteen days to amend the plaint to quantify the damages claim, properly value the suit for that relief, and pay the requisite court fees. Failure to comply would result in deletion of the damages claim and the corresponding issue from the suit.
Holding and Implications
The appeal is allowed with directions.
The Court held that the plaint is liable to be rejected insofar as it claims damages/compensation unless the plaintiff quantifies the damages, properly values the suit for the purpose of court fees, and pays the requisite court fees within fifteen days. The order of the Single Judge dismissing the defendants’ application but deferring the court fees objection was improper and appealable. The damages claim and the issue framed thereon shall stand deleted if the plaintiff fails to comply. No costs were imposed on the plaintiff.
This decision directly affects the parties by requiring compliance with court fees rules before trial of the damages claim, but does not set a new precedent beyond the established principles regarding valuation and court fees payment under CPC and the Court Fees Act.
RAJIV SAHAI ENDLAW, J.
1. This intra court appeal impugns the order dated 17th July, 2013 of the learned Single Judge of this Court exercising ordinary original civil jurisdiction in CS(OS) No. 918/2012 filed by the respondent/plaintiff, of dismissal of the application filed by the appellants/defendants under Order VII Rule 11 of the Code of Civil Procedure (CPC), 1908. Notice of the appeal was issued. We have heard the counsel for the parties.
2. The respondent/plaintiff filed the suit from which this appeal arises for the reliefs of (i) declaration that the Talaqnama dated 15 February, 2012 is null and void and non-est in the eyes of law; (ii) permanent injunction restraining the appellants/defendants from selling, alienating and/or creating third party rights in the matrimonial house i.e Flat No. 705, 7 Floor, Saba Apartment D-3, Sector 44, Noida, U.P and from dispossessing the respondent/plaintiff therefrom; (iii) permanent injunction restraining the appellants/defendants from misusing the writings, photographs and videos of the respondent/plaintiff in their possession; and, (iv) for damages/compensation for ruining the life of the respondent/plaintiff.
3. The appellants/defendants applied under Order VII Rule 11 of the CPC for rejection of the plaint contending that though the respondent/plaintiff, in the body of the plaint, had sought the relief of recovery of damages to the tune of Rs. 5 crores but in the prayer paragraph had not mentioned the amount of the damages claimed, to overcome the objection of the court fees; that the respondent/plaintiff having not paid the ad valorem court fees on the damages claimed of Rs. 5 crores, the plaint was liable to be returned/rejected.
4. The learned Single Judge has dismissed the said application of the appellants/defendants under Order VII Rule 11 CPC, observing/holding:
(i) that the respondent/plaintiff having chosen not to claim damages of Rs. 5 crores in the relief paragraph, may not ultimately be able to claim damages; reliance was placed on Chief Inspector of Stamps v. Indu Prabha Vachaspati (1998) 9 SCC 157 laying down that valuation for the purposes of court fees depends upon the prayer in the plaint;
(ii) that the main relief sought by the respondent/plaintiff was of declaration qua the Talaqnama—it was not the case of the appellants/defendants that the said relief was barred by law and thus the suit qua the said relief had to continue;
(iii) that a part of the plaint could not be rejected; reliance in this regard was placed on Roop Lal Sathi v. Nachhattar Singh Gill AIR 1982 SC 1559; a plaint could be rejected as a whole and not in part.
5. An order of dismissal of an application under Order VII Rule 11 of the CPC is not appealable under Order XLIII of the CPC. As far as the maintainability of appeal thereagainst under Section 10 of the Delhi High Court Act, 1966, which permits an appeal against a ‘judgment’ is concerned, the Supreme Court in Shah Babulal Khimji v. Jayaben D. Kania (1981) 4 SCC 8 held that where the Trial Judge passes an order after hearing the preliminary objections raised by the defendant relating to maintainability of the suit, e.g bar of jurisdiction, res judicata, a manifest defect in the suit, absence of notice under Section 80 and the like, and these objections are decided by the Trial Judge against the defendant, the suit is not terminated but continues and has to be tried on merits but the order of the Trial Judge rejecting the objections doubtless adversely affects a valuable right of the defendant who, if his objections are valid, is entitled to get the suit dismissed on preliminary grounds; it was thus held that such an order even though it keeps the suit alive decides an important aspect of the trial which affects a vital right of the defendant and must, therefore, be construed to be a ‘judgment’ so as to be appealable to a larger Bench. To the same effect is the judgment of the Division Bench of this Court in Jyotika Kumar v. Anil Soni & Ors. 156 (2009) DLT 685 and SLP CC No. 10698/2009 whereagainst was dismissed in limine on 11 May, 2009.
6. Notwithstanding the aforesaid, what is peculiar about the order impugned in this appeal is that though it dismisses the application of the appellants/defendants under Order VII Rule 11 of the CPC, it does not decide the objection on which the appellants/defendants sought rejection of the plaint against the respondent/plaintiff. It merely defers the decision thereon. We thus enquired from the counsel for the appellants/defendants, as to how this appeal is maintainable.
7. However, before the counsel for the appellants/defendants could respond, the counsel for the respondent/plaintiff informed, that after the impugned order, vide order dated 29 January, 2014 in the suit, issues have been framed and the Issue No. 2 framed as under:
“Whether the plaintiff is entitled to relief of damages? If so, of what amount? OPP”
A copy of the said order is handed over in the Court. No issue has been framed on the objection of the appellants/defendants of valuation of the suit for the relief of damages or on the aspect of payment of court fees thereon. On the contrary, the order records the contention of the counsel for the appellants/defendants that the aforesaid Issue No. 2 does not arise. However, the learned Single Judge has disregarded the said objection for the reason of the application under Order VII Rule 11 of the CPC having been dismissed vide the order impugned therein and has recorded as under:
“The Court while dismissing the application of defendants had held that it is obvious that on account of nature of pleadings, the plaintiff may not ultimately be able to claim damages. The Court has not rejected the plaint in respect of the said claim but has held that ultimately this may be a ground to deny the plaintiff the relief of damages. Issue No. 2, that has been cast today, take care of this aspect and leaves the issue open to defendant to agitate at the time of final disposal of the suit that the relief of damages may not be available to the plaintiff on account of inadequate pleadings.
Learned counsel for the defendants submits that the plaintiff cannot be granted this relief as he has not paid the court fees and defendant has already preferred an appeal against the order dismissing the application under Order VII Rule 11. In terms of Order 7 Rule 11(c) CPC where relief claimed is properly valued but the plaint is insufficiently stamped then the plaint can be rejected only if the plaintiff on being required, fails to pay the requisite court fee within the prescribed time. This plea of the defendants is without any merit.”
8. We enquired from the counsel for the respondent/plaintiff, as to how the question of payment of court fees can be deferred to the stage of final adjudication and as to how the claim of the respondent/plaintiff for damages can be put to trial and the payment of court fees thereon be deferred and be directed to be paid only if the plaintiff succeeds in such claim. We further enquired from the counsel for the respondent/plaintiff, whether not, if the same was permitted, the plaintiff in each and every suit for recovery of money would contend that the payment of court fees thereon be deferred to the final stage, with the plaintiff being liable to pay court fees only if succeeds and escaping such payment, if were to be unsuccessful in his claim.
9. Needless to state, no answer was forthcoming. The counsel for the respondent/plaintiff on the contrary referred to Roop Lal Sathi v. Nachhattar Singh Gill AIR 1982 SC 1559, Chief Inspector of Stamps v. Indu Prabha Vachaspati (1998) 9 SCC 157, Vigneswara Coop. Housing Society Ltd. v. K. Balachandramouli (2005) 13 SCC 506 and Mayar (H.K) Ltd. v. Owners & Parties, Vessel M.V Fortune Express AIR 2006 SC 1828 but could not explain the relevancy thereof to the question raised by us. He however contended that the appellants/defendants having not challenged the order dated 29 January, 2014, the same cannot be made the basis for deciding this appeal.
10. In our opinion, the question of payment of court fees cannot be deferred to the stage of final decision unless entails any factual adjudication in trial. The Division Bench of this Court, in M/S. Sahara India Airlines Ltd… v. R.A Singh & Anr.…S, while setting aside an order of the Single Judge granting exemption to the plaintiff in a suit for recovery of damages from payment of court fees and directing that in case the plaintiff succeeded, court fees will be deducted from the decretal amount, held (i) that Section 4 of the Court Fees Act, 1870 as applied to Delhi puts a complete embargo on the power of the Court to proceed upon with or act upon a document of any kind including a plaint in the suit unless it bears the prescribed court fees; (ii) though Order VII Rule 11 of the CPC empowers the Court to, in cases of grave injustice or hardship, extend time for payment of court fees, but neither the Court Fees Act nor the CPC empower the Court to grant exemption from payment of prescribed court fees; (iii) the law also does not provide for deferment of payment of court fees till the decision of the suit and recovery thereof from the decretal amount; (iv) if the plaintiff is unable to pay the court fees, the only course available is to apply to sue as an indigent person; (v) else, a suit cannot be tried without payment of court fees; even the proviso to Order VII Rule 11 of the CPC does not permit deferment of payment of court fees till the decision of the suit.
The Division Bench further held an appeal under Section 10 of the Delhi High Court Act to be maintainable against the order of the learned Single Judge of deferring the payment of court fees till the decision of the suit.
11. We may in this regard also notice, the addition of Sub-Rule (3) to Rule 1 of Order IV of the CPC vide the CPC Amendment Act of the year 2002. The same provides that the plaint shall not be deemed to be duly instituted unless it complies with the requirements of Sub-Rules (1) and (2) of Rule 1. Sub-Rule (2) requires a plaint to comply with Order VI and Order VII. Rule 11 of Order VII as aforesaid, itself provides that where the plaint is written upon paper insufficiently stamped and the plaintiff, on being required to supply the requisite stamp paper fails to do so, the plaint shall be rejected. Thus, as per the newly added Sub-Rule (3) of Rule 1 of Order IV, there can be no due institution of a suit without proper court fees being paid. If there is no institution of the suit qua one of the reliefs, the question of putting the same to trial does not arise.
12. The fact of the matter remains that the appellants/defendants sought rejection of the plaint on the ground, of the suit insofar as for the relief of damages having been not valued at all for the purposes of court fees and the appropriate court fees having not been paid thereon but the learned Single Judge refused to decide the same. The said refusal of the learned Single Judge to decide the ground urged for rejection of the plaint coupled with the deferment, vide subsequent order dated 29 January, 2014, of decision on the said aspect till the time of final adjudication, and which will result in the claim of the respondent/plaintiff for damages being put to trial without appropriate court fees being paid thereon, in our view is sufficient for the appellants/defendants to raise a grievance thereagainst in this appeal. Rule 11 of Order VII of CPC in Clause (b) thereof makes, “where the relief claimed is undervalued and the plaintiff, on being required by the Court to correct the valuation within a time to be fixed by the Court, fails to do so” a ground for rejection of the plaint. The purport thereof is that the relief which is not properly valued for the purposes of court fees be not put to trial and should be rejected at the threshold only. The said right of a defendant to have the said relief rejected cannot be taken away by deferring a decision thereon to the stage of final adjudication.
13. The respondent/plaintiff, though in para 30 of the plaint has pleaded as under:
“30. That the plaintiff is victim of acts of cruelty and atrocities inflicted on her by her husband and her in laws. The predicament and suffering to which the plaintiff has been subjected to by the defendants has created a feeling of worthlessness in her and adversely affected her confidence. The defendants have virtually made her an object of ridicule. That in the desperate circumstances, having been forsaken by the defendants and having lost everything status, dignity and peace, the plaintiff is filing the present suit for declaration, permanent injunction and damages amount to Rupees Five Crores against the defendants.”
but in para 32 dealing with valuation has pleaded as under:
“32. That the value of the suit for the purpose of pecuniary jurisdiction of this Hon'ble Court and for the purpose of declaration is fixed at Rs. 21,00,000/-; for the purpose of Permanent Injunction is fixed at Rs. 200/- each. That the court fees for the relief of declaration is 22,840/-; for the relief of Permanent Injunction is Rs. 20/- each. That total Ad-valorem Court Fee of Rs. 23,000/- has been affixed accordingly. The plaintiff undertakes to pay the required court fee for damages according to the relief granted to the plaintiff.”
and the prayer in the prayer paragraph in this respect is as under:
“d. Pass a decree for damages/compensation, against the defendants for ruining the life of the plaintiff (being a young girl of 24 years).”
14. It is thus obvious that neither has the respondent/plaintiff quantified the damages/compensation claimed from the appellants/defendants nor valued the suit for the purposes of the relief of damages/compensation.
15. The claim for damages is not such qua which enquiry is to be held nor are the damages claimed such as to which accounts are to be taken under the orders of the Court. It is for the respondent/plaintiff to quantify the damages claimed and prove the entitlement thereto. It was thus incumbent upon the respondent/plaintiff to quantify the damages/compensation for recovery of which the suit was filed and in the absence thereof, no enquiry into the claim for damages can be conducted. Similarly, if the respondent/plaintiff presses the claim for damages, the respondent/plaintiff is also required to value the same for the purposes of court fees and jurisdiction and which has also not been done. The counsel for the respondent/plaintiff does not controvert that ad-valorem court fees is payable on the damages so claimed.
16. As far as the reasoning given by the learned Single Judge, of rejection of the plaint in part being not permissible, the said principle came into existence to prevent dissection of pleadings into several parts and examination of whether each of them disclosed a cause of action and to prevent rejection of the plaint in the entirety even though only some of the reliefs claimed were barred and the others were maintainable. The said principle, in our view cannot be invoked to compel trial, also of the relief claimed which is otherwise barred by any law or which has not been valued for the purposes of court fees or jurisdiction or on which no court fees has been paid and rejection of plaint qua which relief does not affect the continuance of suit qua other reliefs which need to be put to trial. The said principle, in our opinion cannot compel putting to trial of the suit qua a segregable relief and qua which there is no properly constituted suit also before the Court. Reference to the newly added Sub-Rule (3) supra of Order IV Rule 1 is apposite in this respect also. It also cannot be lost sight of that the Courts today are overburdened and putting to trial of a relief claimed which ought to have been rejected at the threshold, is always at the cost of trial of other deserving cases. The evidence required to be led on the claim for damages/compensation would be entirely different from the evidence required qua the other reliefs claimed in the plaint and we see no reason to allow evidence to be recorded on the claim which otherwise ought to have been rejected. The Supreme Court in Abdul Gafur v. State of Uttarakhand (2008) 10 SCC 97 and the Division Bench of this Court in P.P.A Impex Pvt. Ltd.… v. Mangal Sain Metal…. 166 (2010) DLT 84 have held that if on a meaningful, not formal reading, the pleading is found to be manifestly vexatious and meritless, not disclosing a right to sue or defend and implausible, the Court should exercise its power and should not allow it to create an illusion and should not permit it to go to trial. The Supreme Court in T. Arivandandam v. T.V Satyapal (1977) 4 SCC 467 and in Liverpool and London S.P and I Association Ltd. supra and in ITC Limited v. Debts Recovery Appellate Tribunal (1998) 2 SCC 70 has held that proceedings of which there is no possibility of success and/or which are deadwood and are doomed should be shot down at the earliest stage and ought not to be permitted to clog the resources of the Court and at the cost of other deserving matters requiring the attention of the Courts and should not be allowed to be used as a device to harass. The Courts from time to time in such situations have also invoked the provisions of Order VI Rule 17 of the CPC and instead of rejecting a part of the plaint have been directing the plaintiff to amend the plaint by deleting the part of the pleadings and the relief qua which the suit is not maintainable. We are therefore of the view that the respondent/plaintiff, without appropriately valuating the suit for the relief of recovery of damages/compensation claimed and without quantifying the damages/compensation claimed and paying appropriate court fees thereon is not entitled to have the claim for damages/compensation adjudicated.
17. The counsel for the respondent/plaintiff, after the close of hearing, has filed a list of citations with copies of the judgment, referring to:
(I) Shah Babulal Khimji v. Jayaben D. Kania AIR 1981 SC 1786. Reliance is placed on para 121 of the judgment to contend that this appeal is not maintainable. We are unable to agree. Para 121 of the judgment deals with an order on an application under Order VII Rule 11 of the CPC directing the plaintiff to pay additional court fees. The said order was held to a ‘judgment’ but appealable only at the instance of the plaintiff. The defendant was held to be not entitled to appeal for the reason of having no locus, payment of court fees being a matter between the plaintiff and the government. We fail to see as to how the same helps the respondent/plaintiff. In the present case, the grievance of the appellants/defendants is that the learned Single Judge has failed to pass an order directing payment of court fees.
(II) Mayar (H.K) Ltd. v. Owners & Parties, Vessel M.V Fortune Express AIR 2006 SC 1828. Reliance is placed on para 11 of the judgment. However para 11 is concerned with disclosure of cause of action. It is not the case of the appellants/defendants that the plaint in the present case does not disclose a cause of action for the relief of recovery of damages/compensation. The contention is that the said relief has not been valued and no court fees have been paid thereon. The reliance on this judgment is thus misconceived.
(III) Smt. Tara Devi v. Sri Thakur Radha Krishna Maharaj AIR 1987 SC 2085(1). Reliance is placed on paras 3&4 of the judgment which deal with valuation of the suit for the relief of declaration. Here, as aforesaid, we are concerned with the respondent/plaintiff having not valued the relief of recovery of damages/compensation and having not paid court fees thereon. The reliance on this judgment is also misconceived;
(IV) Commercial Aviation and Travel Company v. Mrs. Vimla Pannalal AIR 1988 SC 1636 reliance is placed on paras 8&9 of the judgment which deals with valuation of a suit for the relief of accounts. The relief claimed by the respondent/plaintiff in the present case is not for accounts but for recovery of damages/compensation. The reliance on this judgment is also misconceived; and
(V) Sopan Sukhdeo Sable v. Assistant Charity Commissioner AIR 2004 SC 1801. Reliance is placed on paras 13, 15, 17, 18 & 20 of this judgment to contend that partial rejection of the plaint is not permissible. As observed by us hereinabove, what is not permissible is dissection, segregation, inversion of the language of various paragraphs of the plaint as was the position in this judgment. The position herein is entirely different. The relief claimed of recovery of damages/compensation, for rejection of which the appellants/defendants had applied, is distinct from the other reliefs claimed in the plaint and the adjudication of which other reliefs would remain unaffected, even if the relief claimed of recovery of damages/compensation is rejected.
18. We therefore allow the appeal. However, since an opportunity has not been given to the respondent/plaintiff as yet to quantify the damages sought to be recovered and to value the suit properly for the same and to pay appropriate court fees thereon which is necessarily required to be given, we grant fifteen days' time to the respondent/plaintiff to so amend the plaint and to pay appropriate court fees thereon. Needless to state that if the same is not done, the relief claimed for recovery of damages/compensation and the issue framed thereon shall stand deleted.
19. We refrain from imposing any costs on the respondent/plaintiff.
20. The appeal is disposed of.
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