AMICUS AI
Citation Codes
Equivalent Citations
citation codes
Case Number
Attorney(S)
Judges
Acts
  • provision of Rule 1 of Order 8 of the Code of Civil Procedure
  • Rule 1 of Order 8 of the Code of Civil Procedure
  • ARTICLE 227 CONSTITUTION OF INDIA
  • Order VIII, Rule 1 of the Code
  • provisions of Order-8, Rule-1
  • provision of Order-8, Rule-1
  • Order VIII Rule 1,
  • Order 8 Rule 1
Are you a practicing lawyer?
Enhance your digital presence and reach by creating a Casemine profile.
Upload pleading to use the new AI search
Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Case Number
Attorney(S)
Judges
Acts
  • provision of Rule 1 of Order 8 of the Code of Civil Procedure
  • Rule 1 of Order 8 of the Code of Civil Procedure
  • ARTICLE 227 CONSTITUTION OF INDIA
  • Order VIII, Rule 1 of the Code
  • provisions of Order-8, Rule-1
  • provision of Order-8, Rule-1
  • Order VIII Rule 1,
  • Order 8 Rule 1
Smart Summary

Concise Analytical Summary of the Opinion (Special Civil Suit No. 97/1997)

Factual and Procedural Background

The petitioners, who are the original defendants in Special Civil Suit No. 97 of 1997, invoked the High Court's jurisdiction under Article 227 of the Constitution of India seeking quashing and setting aside of an order dated 16 April 2005 (passed below Exh.103 by the learned Civil Judge (S.D.) & J.M.F.C., Bharuch). The petitioners sought permission to file their written statement which they said was not filed within time due to a mistake. An affidavit dated 1 October 2003 by one Shantilal Ganeshbhai Prajapati (described as an advocate's clerk) was produced to explain the mistake. The petitioners also sought interim relief by way of stay of the proceedings of the Special Civil Suit pending disposal of the present petition.

The High Court admitted the petition for hearing. Both the petition (Special Civil Application) and the Civil Application for interim relief were heard and disposed of by the common judgment summarized here.

Legal Issues Presented

  1. Whether this Court should interfere under Article 227 to quash the order dated 16 April 2005 (below Exh.103) and permit the petitioners-original defendants to file their written statement after the expiry of the statutory period.
  2. Whether the amended provision of Order 8 Rule 1 of the Code of Civil Procedure (as in force from 01.07.2002) applies to the case and, if applicable, whether discretion exists to allow belated filing of a written statement under the facts of this case.
  3. Whether interim relief in the form of a stay of the suit proceedings should be continued pending disposal of the petition.

Arguments of the Parties

Petitioners' Arguments (as represented in the opinion)

  • The petitioners (original defendants) asked the Court to quash the impugned order and permit filing of the written statement, explaining non-filing as due to a mistake committed by the advocate's clerk (as set out in an affidavit dated 01.10.2003).
  • Counsel for the petitioners, Mr. R.K. Mishra, relied heavily on the Supreme Court decision in Kailash v. Nanhku and Ors. (2005 AIR SCW 2346), particularly certain head-notes and paragraph 46, arguing that the embargo in Order 8 Rule 1 (as amended) should not be treated as wholly mandatory and that the provision is directory in appropriate circumstances; thus, the petitioners should be permitted to file the written statement.
  • Mr. Mishra suggested that, if necessary, the Court could impose exemplary or compensatory costs (he even mentioned an amount possibly more than Rs. 50,000/-) as a condition of permitting late filing to protect the plaintiff's interests.

Respondents' Arguments

The opinion does not contain a detailed account of the respondents' separate, articulated legal arguments in the precise manner it records the petitioners' submissions. However, the record contains procedural remarks relied upon by the Court referring to the plaintiff's position and previous steps taken to protect its interests.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Kailash v. Nanhku and Ors., reported in 2005 AIR SCW 2346 Held and explained that Order VIII Rule 1 (though in mandatory form) is to be treated as directory in the realm of procedure; extensions beyond prescribed time are exceptional and permissible where circumstances are exceptional and grave injustice would otherwise result; laid down parameters for granting extension, imposition of costs, need for reasons recorded in writing, and conditions such as affidavits or documentary evidence. The Court carefully considered and reproduced paragraphs (41–44) of Kailash. It acknowledged the principles laid down (extension only as exception, reasons to be recorded, costs may be imposed). However, the Court distinguished the present facts from Kailash and concluded that the exceptional circumstances required by Kailash were not made out here; thus Kailash did not warrant interference with the impugned order in favour of petitioners.
Smt. Lachi Tewari and Ors. v. Director of Land Records and Ors. (1984, Supreme Court) Principle that a litigant engages an advocate and may rely upon the advocate; restoration/relief may be refused where party's neglect cannot be excused merely by reliance on advocate, depending on facts. The Court cited this authority to emphasize that parties normally engage advocates and that negligence by an advocate or clerk is not automatically sufficient to justify relief. The Court distinguished the present case noting the defendant is a company (with law officers) and observed that here there was active participation (cross-examination) despite the absence of a written statement — undermining the petitioners' explanation based on clerical mistake.

Court's Reasoning and Analysis

The Court conducted a step-by-step analysis based on the material on record and the legal principles cited:

  1. Examination of the application (Exh.103) and the supporting affidavit (Exh.107 dated 01.10.2003): the Court found material inconsistencies between Exh.103 (the application) and Exh.107 (the affidavit). The application itself did not disclose that non-filing was due to a clerk's mistake; that assertion appeared only in the later affidavit.
  2. Deficiencies in proof: the affidavit did not identify the clerk by name in the application, did not produce the clerk's identity card or registration certificate, and did not specify the other suit in which the written statement was said to have been mistakenly filed.
  3. Context of litigation and conduct in court: the defendant (a company) had been represented and had its counsel cross-examine the plaintiff and witnesses despite not having a written statement on record. The Court observed that it is improbable an advocate would effectively cross-examine without knowledge of the defendant's pleaded stand, which undermined the credibility of the "clerical mistake" explanation.
  4. Delay and prejudice: the Court emphasized that the time to file the written statement had lapsed for more than five years; plaintiff had adduced oral and documentary evidence; permitting a belated written statement would prejudice the plaintiff by potentially recasting issues and reopening substantial parts of the trial, thereby causing significant delay to a suit pending since 1997.
  5. Consideration of statutory amendment: the Court noted that the suit was instituted in 1997 and that the amended Rule 1 of Order 8 has no retrospective effect prior to its commencement; however the amended provision came into effect on 01.07.2002 and became relevant to suits thereafter. The Court observed that after 01.07.2002 dates were granted for the defendant to produce evidence but still the defendant filed Exh.103 only on 10.09.2003.
  6. Application of precedent (Kailash): while acknowledging Kailash's holding that Order VIII Rule 1 is directory and that extensions may be granted in exceptional circumstances subject to safeguards (affidavit, costs, reasons recorded), the Court found the present case did not satisfy those safeguards — the explanation was suspicious, the delay excessive, and there was potential prejudice to the plaintiff.
  7. Standard for interference under Article 227: the Court reiterated that appellate or supervisory interference requires a finding of perversity or patent illegality in the impugned order or that non-interference would result in gross injustice. The Court concluded that the impugned order below Exh.103 did not demonstrate such perversity or illegality; rather it considered relevant aspects and gave reasons for rejection.

On these bases the Court concluded that judicial review was not warranted in favour of the petitioners and that the impugned order was legally sound.

Holding and Implications

Holding: The petition is dismissed; the Civil Application seeking interim relief (stay of proceedings) is also dismissed; the earlier interim relief (if any) stands vacated; and the Rule in both matters is discharged.

Implications:

  • Direct effect: The petitioners (original defendants) are not permitted to file the written statement at this stage, and the lower court's order refusing permission (below Exh.103) remains intact.
  • Interim relief: Any interim stay earlier granted is vacated; normal trial proceedings may continue in the Special Civil Suit No. 97/1997 without allowing the belated written statement sought by the petitioners.
  • Precedential effect: The opinion applies and distinguishes existing Supreme Court precedent (Kailash) on the directory nature of Order VIII Rule 1, but it does not purport to lay down a new legal proposition; rather it applies established principles to the specific factual matrix and denies relief on those facts. The judgment does not indicate that a new rule of law is being established beyond the considered application of existing authorities.

This summary is strictly based on the text of the provided opinion. No facts, arguments, or conclusions beyond those expressly stated in the opinion have been added.

    Videocon Narmada Electronics Ltd. & Anr. v. Navbharat Ferro Alloys Ltd. And Anr.

    1. Heard Mr. R.K. Mishra, learned counsel appearing for the petitioners and Mr. K.M. Thakar, learned counsel appearing with Miss Anar Parikh, learned counsel on behalf of M/s. Trivedi and Gupta for the respondents.

    2. Invoking jurisdiction of this Court under Article 227 of the Constitution of India, the petitioners-orig.defendants of Special Civil Suit No. 97 of 1997 have prayed that this Court should exercise powers and should quash and set aside the order dated 16th April, 2005, passed below Exh.103 by the ld.Civil Judge (S.D.) and permit the petitioners-orig.defendants to submit their written statement in the Suit pending with the Court. The application Exh. 103 was submitted by the petitioners-orig.defendants stating that due to the mistake committed, the petitioners could not submit their written statement and, therefore, they may be permitted to file their written statement. The mistake in the application has been explained by way of an affidavit dated 01st October, 2003 of one Shantilal Ganeshbhai Prajapati, wherein the deponent has stated that he, being a clerk of the advocate of the concerned matter, has erred in not submitting the written statement in the Suit i.e. Special Civil Suit No. 97 of 1997 and, therefore, it is the say of the present petitioner that the ld.Civil Judge accepting the explanation ought to have extend the time to file the written statement and ought to have permitted the petitioners as the amount involved is very high and the dispute centres around number of controversial issues and non-availability of written statement by the petitioners may cause serious prejudice to them. The Court has admitted this petition and after admission of the petition, the petitioners have prayed by way of abovementioned Civil Application that till hearing and disposal of the present petition, the proceedings of Special Civil Suit may be stayed. But as today, the Court has heard the submissions of the learned counsel appearing for the parties in detail, both these proceedings i.e. Special Civil Application as well as Civil Application are being disposed of by this common judgment and hence, this judgment.

    3. For the sake of brevity and convenience, I would like to quote main reliefs as prayed for in petition in paragraph No. 8, which are as under :

    8(A) Your Lordships may be pleased to quash and set aside the order below Exh.103 passed in the Special Civil Suit No. 97/1997 vide Annexure-D dated 16.4.2005 passed by the Second Joint Civil Judge (S.D.), & J.M.F.C., Bharuch.

    8(B) Your Lordships may kindly be pleased to pass any other further order/s as are deemed fit, just and proper in the facts and circumstances of the case and in the interest of justice.

    4. At one point of time, Mr. R.K. Mishra, learned counsel appearing for the petitioners, has submitted that while permitting the present petitioners this Court may award exemplary costs against the present petitioners and the same may be even more than Rs. 50,000/-. But a mistake committed by an advocate or his clerk should not result into utter miscarriage of justice. Mr. R.K. Mishra has taken me through the order under challenge and the nature of dispute between the parties; especially the decision in the case of Kailash v. Nanhku and Ors., reported in 2005 AIR SCW 2346. Mr. Mishra has taken me through the relevant paragraphs of the said decision and has read relevant head-notes SE, SF, SG, SH, SI, SJ, SK and SL of the cited decision and has hammered that the embargo in Order 8 Rule 1 created by the amended Code of Civil Procedure should not be construed as a mandatory scheme and as observed by the Apex Court, it may be held to be a directory in the background of the facts and circumstances of the present case and the petitioners may be permitted to submit the written statement. The Apex Court in the decision of the Kailash (supra) has summarized the conclusion in paragraph:46 of the decision. I have carefully gone through the same. With a view to appreciate and elaborate the submissions made by Mr. R.K. Mishra, I would like to reproduce certain portions of the order under challenge because while exercising the jurisdiction vested with the Court under Article 227 of the Constitution of India, the Court shall have to reach to a finding that there is an element of either perversity or patent illegality in the finding or if the finding is not reversed then gross injustice would be caused to a party approaching Court. The ld.Civil Judge while rejecting the application Exh.103 has narrated some details referring to the dates which are found relevant by him. I would like to reproduce some of the portion of the order under challenge, which reads as under :

    4. If we read Exh.103 was filed on 10.9.2003. In this application only one reason for not filing written statement has been given by the defendant and that is mistake (Sharat Chuk). By what kind of mistake written statement was not file within time that has not been clarified by the defendant. Surprisingly, after filing this application at Exh.103 on 10.9.2003, an affidavit at Exh.107 dated 01.10.2003 I.e. after 20 days was produced on record. This affidavit has been sworn in by Shantilal Ganehsbhai Prajapati. It is declared by him that he is Advocate's clerk and earlier a written statement was filed on behalf of the Defendant Videocon Company in the another suit, but by misunderstanding it was filed in this suit and accordingly due to his mistake and negligence the written statement was not filed. Further, he has stated that he has put note on the brief that written statement has been filed. This happens due to his mistake and negligence and now came ot the knowledge of the Advocate, therefore, at present written statement has been filed. Now, if we compare the contentions of Exh.103 and 106, there is no consonance between both. Nothing he has stated in application Exh.103 that written statement was not filed due to the mistake and negligence of the Advocate's clerk. Even no facts as to filing of written statement of the other suit has been contended in this application. So, it appears that after filing an application at Exh.103, this affidavit with a view to support the application has been filed by Shantilal Ganeshbhai Prajapati. There is no statement in application whether Mr. Shantilal Ganeshbhai is registered clerk of an Advocate for the Defendant Mr. R.D. Purohit. He has not produced his Identity Card or his registration certificate along with the affidavit... .

    5. ... Learned Advocate for the Defendants has placed reliance on 1984 Supreme Court, Page-41- Smt. Lachi Tewari and Ors., Appellants v. Director of Land Records and Ors., Respondents. In this case, the petition for restoration was rejected due to the absence of the petitioner. It was held that under our present adversary legal system, where the parties appear through their Advocates, the obligation of the parties is to select his advocate, brief him, pay the fees demanded by him and then trust the Learned Advocate to do the rest of the things The party may be a villager or may belong to a rural area and may have no knowledge of the Court's procedure. After engaging a lawyer, the party may remain supremely confident that the lawyer will look after his interest. In the case before me, the Party is a Company. Even Company has Law Officer and they are looking after all the Legal proceeding on behalf of the Company. Therefore, here in the case before me, the Defendant is not a villager or belong to a rural area, or having no knowledge of the Court's procedure. Further, in the case before me, the matter has not been dismissed in absence of the Advocate for the defendant. On the contrary, Learned Advocate for the defendant has already cross-examined the Plaintiff as well as Witness....

    XXX XXX XXX XXX

    7. ... In all the above referred judgments, it is held the right of filing the written statement has been forfeited after the first days of hearing. The Defendant should not be permitted to earn premium on its lethargic and insufficiency. The Court can not exercise its discretion to allow the Defendant to file written statement who failed to show on sufficient ground for not filing written statement within time and if the Court come to the conclusion that final order to be given for filing written statement, an amount claimed in the suit should be ordered to be deposited. Further, when the Defendant has got opportunity of cross-examination the plaintiff or his witnesses, he will not suffer any damage or no injustice caused to him. If we take in to consideration the ratio laid down in all above referred judgments, it becomes clear that there must be proper and sufficient reason for not filing written statement in time. In the case before me, time to file written statement was already over before 5 years. Thereafter also defendant has not produced his written statement. The plaintiff has produced oral evidence as well documentary evidence in the suit. Therefore, now if defendant permitted to file written statement the Plaintiff will have no opportunity to give evidence regarding contentions of the written statement. In that circumstances, I do not think it proper to permit to defendant to produce his written statement. In the discussion above, I find no substance in the application, there is no sufficient ground for not filing written statement for such a long period of more than 5 years.

    8. ... The question arise that whether the amended provision of Order-8, Rule-1 applied to the case before me? This case was instituted in 1997 and amended provision has no retrospective effect, therefore, it will not be applied, considering the date of service of summons, but amended provisions of Order-8, Rule-1 become applicable to all Civil Suits from 01.07.2002 and therefore, after that date no written statement can be filed after the lapse of statutory period. The Civil Court will have no discretion to permit such written statement to be taken on record filed after prescribed period. In this view of the matter also the Court has no discretion to permit belated filing of written statement i.e. after period fixed by the statute, 90 days.

    5. Therefore, it is difficult for this Court to say that the application Exh.103 has been dismissed in a cryptic manner and without assigning detailed reasons. On the contrary, it emerges that the learned Judge has considered all relevant aspects including one fact that the day on which the right to file written statement was closed, newly amended Rule 1 of Order 8 of the Code of Civil Procedure was not in operation but after closure of the evidence of the plaintiff and after 01st July, 2002, the day on which the amended provision of Rule 1 of Order 8 of the Code of Civil Procedure came into operation, certain dates were granted to the defendant so that he can produce his side of evidence and thereafter, on 10th September, 2003, the application Exh.103 came to be filed and that too with a small fake reason that the defendant should be permitted to file written statement as because of some mistake, the defendant-company could not file written statement.

    6. The said application Exh.103 does not disclose the name of the clerk who committed mistake. It is not even explained as to which is the other suit in which the defendant-company had filed written statement by mistake. Even today Mr. R.K. Mishra was not able to point out this aspect when specific query was raised during the course of hearing. This Court cannot ignore the fact that an advocate gets up to cross-examine the plaintiff or its witnesses in a contested matter involving huge amount, does not have a written statement in his hand. How an advocate for the defendant can cross-examine the plaintiff unless he is aware about the stand of the plaintiff as party defendant. So it will be difficult for this Court to believe that till September, 2003, the day on which the matter was to be argued finally as to the evidence of the defendant's side was ordered to be closed, the learned counsel for the defendant came to know that his clerk has committed mistake in not filing the written statement and has put a written endorsement on the docket that the written statement has been filed in the present suit i.e Special Civil Suit No. 97 of 1997. So this is a case, wherein the defendant is requesting this Court to permit him to file a written statement under a falsehood. At this stage, I would like to reproduce the relevant paragraph of the decision in the case of Kailash (supra) where the Apex Court has observed as under :

    41. Ordinarily, the time schedule prescribed by Order VIII, Rule 1 has to be honoured. The defendant should be vigilant. No sooner the writ of summons is served on him he should take steps for drafting his defence and filing the written statement on the appointed date of hearing without waiting for the arrival of the date appointed in the summons for his appearance in the Court. The extension of time sought for by the defendant from the court whether within 30 days or 90 days, as the case may be, should not be granted just as a matter of routine and merely for asking more so, when the period of 90 days has expired.

    The extension can be only by way of an exception and for reasons assigned by the defendant and also recorded in writing by the Court to its satisfaction. It must be spelled out that a departure from the time schedule prescribed by Order VIII, Rule 1 of the Code was being allowed to be made because the circumstances were exceptional, occasioned by reasons beyond the control of the defendant and such extension was required in the interest of justice, and grave injustice would be occasioned if the time was not extended.

    42. A prayer seeking time beyond 90 days for filing the written statement ought to be made in writing. In its judicial discretion exercised on well-settled parameters, the Court may indeed put the defendants on terms including imposition of compensatory costs and may also insist on affidavit, medical certificate or other documentary evidence (depending on the facts and circumstances of a given case) being annexed with the application seeking extension of time so as to convince the Court that the prayer was founded on grounds which do exist.

    43. The extension of time shall be only by way of exception and for reasons to be recorded in writing, howsoever brief they may be, by the court. In no case, the defendant shall be permitted to seek extension of time when the court is satisfied that it is a case of laxity or gross negligence on the part of the defendant or his counsel. The court may impose costs for dual purpose: (i) to deter the defendant from seeking any extension of time just for asking and (ii) to compensate the plaintiff for the delay and inconvenience caused to him.

    44. However, no straitjacket formula can be laid down except that the observance of time schedule contemplated by Order VIII Rule 1 shall be the rule and departure therefrom an exception, made for satisfactory reasons only. We hold that Order VIII Rule 1, though couched in mandatory form, is directory being a provision in the domain of processual law.

    7. The submission advanced by Mr. Mishra that this Court by passing an order to ditter the petitioner and to compensate plaintiff, can pass and should pass appropriate orders permitting the petitioner-defendant to file written statement is not found sustainable because this is not a case of some delay caused in filing the written statement on account of no fault of the otherside.

    8. For the sake of argument if the say of Mr. Mishra is accepted then the implied effect would be very serious and it may protract the hearing of the Civil Suit which is pending since 1997. I am told by the learned counsel appearing for respondent that after completion of the evidence of the plaintiff's side, as the ld.Civil Judge was not dealing with the matter meticulously, the respondent-orig.plaintiff was compelled to approach this Court by moving a petition i.e. Special Civil Application No. 13367 of 2005. It is submitted that because of the orders passed by this Court in the said petition, the ld.Civil Judge started further proceedings. Now if this Court grants permission to file a written statement, it may lead to recasting of issues framed and some compulsion on the plaintiff to lead evidence to meet with the issues that may be framed on account of written statement that may be filed by the otherside and it also shall automatically give right to the defendant to lead evidence after the closure of such right. The case before the Court in Kailash (supra) is a case of election and the delay was of only 05 days after 90 days. In the present case, there is no element of violation of principles of natural justice because the defendant in the present case with the reasons best known to the company has not cared to even watch the proceedings of the Suit of a very huge amount. Ultimately, the constituted attorney or authorised person could have informed the defendant-company that he has never been called in the Suit to file written statement either by the advocate or by the officer attending the legal matters in the Court of law. This Court even cannot ignore that the xerox copy of the written statement shown to the Court bears the date 10th September, 2003. So it would be difficult for this Court to accept that the same was ready and could not be tendered in time before the Court because of some mistake committed by the clerk.

    9. In view of above discussion and observations, it appears that the impugned order passed by ld.Civil Judge below application Exh.103 is absolutely legal and no judicial review or interference is warranted. The petition, therefore, is hereby dismissed and Civil Application praying for interim relief cannot survive and therefore, the same is also hereby dismissed. The interim relief granted earlier stands vacated so far as Civil Application is concerned. Rule is discharged in both the matters.

    Use AI to get other relevant cases.

    Comments

    Videocon Narmada Electronics Ltd. & Anr. v. Navbharat Ferro Alloys Ltd. And Anr.
    (Sep 7, 2005)