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  • provisions of the Original Side Rules or Order XI, Rule 15
  • provisions of Order XI of the Code of Civil Procedure
  • Order XI, Rule 14 and Sections 141, and 151
  • Order XI, Rule 14 and Section 141 and 151
  • Representation of People Act, Section 92
  • provisions of Order XI, Rule 12
  • Section 92(1) of the C.P.C22.
  • Order 40, Rule 1 of C.P.C
  • Order XI, Rule 12 and 14
  • Order XXXIII, Rule 5(b)
  • Order 40, Rule 1, C.P.C
  • Order XI, Rule 12
  • Order XI, Rule 14
  • Order 26, Rule 1,
  • Order 40, Rule 1
  • Order XL Rule 1
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Citation Codes
Equivalent Citations
citation codes
Case Number
Advocates
Judges
Acts
  • provisions of the Original Side Rules or Order XI, Rule 15
  • provisions of Order XI of the Code of Civil Procedure
  • Order XI, Rule 14 and Sections 141, and 151
  • Order XI, Rule 14 and Section 141 and 151
  • Representation of People Act, Section 92
  • provisions of Order XI, Rule 12
  • Section 92(1) of the C.P.C22.
  • Order 40, Rule 1 of C.P.C
  • Order XI, Rule 12 and 14
  • Order XXXIII, Rule 5(b)
  • Order 40, Rule 1, C.P.C
  • Order XI, Rule 12
  • Order XI, Rule 14
  • Order 26, Rule 1,
  • Order 40, Rule 1
  • Order XL Rule 1
Smart Summary

Factual and Procedural Background

The 26th counter petitioner in I.A No. 1528/2000 in O.P 156/98 before the District Court, Thiruvananthapuram, filed a revision petition challenging an order dated 28-8-2000. The interlocutory application (I.A) was filed by the petitioners in the O.P to direct the respondents to produce certain documents or certified copies. The O.P was initiated by the respondents seeking leave to file a suit against the counter petitioners under Section 92 of the Code of Civil Procedure (C.P.C.). While this O.P was pending, the petitioners filed the I.A under Order XI, Rule 14 and Sections 141 and 151 of the C.P.C to compel production of documents. The lower Court allowed the I.A despite objections that it was premature, as no leave to institute the suit under Section 92 had been granted yet. The 26th respondent challenged this order by way of revision petition.

Legal Issues Presented

  1. Whether an interlocutory application filed under Order XI, Rule 14 and Sections 141 and 151 of the C.P.C can be entertained before leave to institute a suit under Section 92 of the C.P.C is granted and before the suit is properly instituted.
  2. Whether the provisions of Order XI of the C.P.C relating to discovery and inspection of documents apply to proceedings under Section 92 of the C.P.C before leave to sue is granted.
  3. Whether the lower Court was correct in directing production of documents before leave to sue under Section 92 of the C.P.C was granted.

Arguments of the Parties

26th Counter Petitioner’s Arguments

  • The interlocutory application (I.A) was premature as no leave to institute the suit under Section 92 of the C.P.C had been granted, and hence no suit was pending before the Court.
  • The order directing production of documents before the suit was properly instituted was illegal and unsustainable.
  • There was no link between the application for production of documents and the pending application for appointment of a receiver under Order 40, Rule 1 of the C.P.C.

Respondents’ Arguments

  • The O.P seeking leave to file the suit under Section 92 of the C.P.C was filed in 1998 and notices were issued, with some respondents appearing and filing counter.
  • To decide whether leave should be granted, the Court may require production of documents to examine the prima facie case.
  • Since no procedure is laid down for the enquiry for leave under Section 92, proceedings should be treated as civil suit proceedings under Section 141 of the C.P.C., making provisions of Order XI applicable.
  • The impugned order directing production of documents under Order XI, Rule 14 was therefore legal and valid.
  • Reliance was placed on several Supreme Court and High Court decisions to support the applicability of Order XI provisions to such proceedings.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Rajendra Kumari Bajpai v. Ram Adhar Yadav, (1975) 2 SCC 447 Applicability of Order XI provisions to proceedings under Section 92 of the Representation of People Act Distinguished as it involved election petitions where Section 92 expressly incorporated Order XI; not applicable here.
Shri M.L Sethi v. Shri R.P Kapur, (1972) 2 SCC 427 (AIR 1972 SC 2379) Permissibility of discovery under Order XI, Rule 12 in proceedings under Order XXXIII, Rule 5(b) (suit by indigent person) Held not applicable as the suit is deemed commenced on application for permission to sue; distinguished from current facts.
B.S Adityan v. R. Kannan Adityan, AIR 1983 Mad 334 Suit commences with application for leave; application of Order XI Rules 15 and 18 on production and inspection of documents Court declined to follow; held not applicable to pending leave application under Section 92.
Ravindra Bal Niketan Samiti v. Sushila Shrivastava, AIR 1988 Raj 177 Application under Order XI, Rules 12 and 14 in miscellaneous application for temporary injunction Distinguished as suit was already pending; not applicable since no suit instituted here.
Madappa v. M.N Mahanthadevaru, AIR 1966 SC 878 Purpose of Section 92(1) C.P.C. to protect public trusts from harassment; requirement of prima facie case before filing suit Supported the principle that leave to sue is essential before suit is instituted.
Mayer Simon Parur v. Advocate General, 1975 Ker LT 78 (AIR 1975 Kerala 57) Advocate General’s objective satisfaction of prima facie case before consent to sue under Section 92(1) C.P.C. Reinforced the need for objective satisfaction before leave to sue is granted.
R.M Narayana Chettiar v. N. Lakshmanan Chettiar, AIR 1991 SC 221 Notice to defendants before granting leave under Section 92 not mandatory; leave granted without notice not invalid Confirmed that leave to sue is essential before suit is instituted and interlocutory orders can be passed.
Amrithakumari & Anr. v. Ramanathan & Ors., (1988) 2 Ker 305 (1998 AIHC 4171) Leave petition must contain all facts and relief; suit can only be instituted after leave granted Agreed that no suit exists before leave is granted.
Achuthan Pillai v. Mohanan Unnian, 1979 Ker LT (SN) Case No. 116 Interlocutory orders cannot be passed before suit is instituted under Section 92 C.P.C. Supported the position that no interlocutory orders can be passed before leave is granted.
Mathew v. Thomas, 1982 Ker LT 493 (AIR 1983 Ker 5) No valid suit prior to grant of leave under Section 92(1) C.P.C; no interim orders before leave Reinforced that interlocutory orders are impermissible before leave to sue.
Sulaiman v. S.M Juma Ath, 1982 Ker LT 790 Application for appointment of receiver under Order 40, Rule 1 C.P.C can be entertained before leave to sue under Section 92 granted Distinguished application for receiver from other interlocutory applications; allowed receiver application pending leave.

Court's Reasoning and Analysis

The Court examined the nature of proceedings under Section 92 of the C.P.C., emphasizing that no properly instituted suit exists until formal leave to sue is granted by the Court. It noted that interlocutory orders, including those under Order XI, Rule 14, cannot be passed before such leave is granted. The Court distinguished applications for appointment of a receiver under Order 40, Rule 1, which may be entertained pending leave, from other interlocutory applications. It found that the impugned order allowing production of documents under Order XI, Rule 14 before leave was granted was illegal and unsustainable. The Court also rejected the respondents’ contention that the application was linked to the receiver application, as the affidavit did not establish such a connection. The Court relied on authoritative precedents clarifying that the procedural protections and requirements of Section 92 must be respected, and interlocutory relief under Order XI cannot be invoked absent a properly instituted suit.

Holding and Implications

The Court allowed the revision petition and set aside the impugned order directing production of documents under Order XI, Rule 14 before leave to sue under Section 92 of the C.P.C was granted.

The direct effect is that no interlocutory applications under Order XI can be entertained before a suit is properly instituted by grant of leave under Section 92. However, the order does not preclude the respondents from filing applications for discovery and inspection of documents after the suit is validly instituted. No new precedent was created beyond reinforcing existing legal principles regarding the necessity of leave before instituting suits under Section 92 and the limited scope for interlocutory relief before such leave.

    Govindan v. Koovalasseri Sree Mahadevar Kshethram Trust And Others

    The 26th counter petitioner in I.A No. 1528/2000 in O.P 156/98 on the file of the District Court. Thiruvananthapuram has preferred this revision petition challenging the order dated 28-8-2000. That I.A was filed by the petitioners in the O.P to direct the respondents to produce the documents or the certified copies beore the Court as called for in the I.A

    2. The above O.P is filed by the respondents herein seeking leave to file the suit against the counter petitioners in the O.P under Section 92 of the C.P.C While the O.P was pending consideration before the Court the petitioners in the O.P respondents herein filed the above petition before the lower Court under Order XI, Rule 14 and Section 141 and 151 of the C.P.C to direct the respondents in the O.P to produce the documents mentioned in the petition. Though the respondents objected the I.A as premature since no leave is granted by the Court under Section 92 of the C.P.C to institute the suit and as such no suit in fact is pending before the Court, the lower Court allowed the I.A stating that there is no harm in ordering production of the original documents or their certified copies in this case. Hence the 26th respondent in the O.P has preferred this revision petition before this Court challenging that order.

    3. By reading the impugned order it would appear that the lower Court allowed the I.A treating the above petition filed under Order XI, Rule 14 of the C.P.C on par with the application filed under Order XL Rule 1 of the C.P.C to appoint a receiver as it has been held that receiver can be appointed even before granting leave to institute the suit under Section 92 of the C.P.C

    4. The counsel for the petitioner vehemently contended that even though and application in I.A 1350/99 filed by the respondents for appointment of a receiver is pending in the above O.P, there is absolutely no reference either in the affidavit filed in support of the petition or in the petition to link the same with the receiver application.

    5. The counsel for the respondents, petitioners in the O.P submitted that the above O.P seeking leave to file the suit under Section 92 of the C.P.C was filed in the year 1998 and the Court issued notice to the parties. Accordingly, some of the respondents appeared and filed counter. Therefore, the lower Court has to adjudicate the Issue as to whether leave should be granted or not. It is also submitted that in order to decide whether leave should be granted or not, only a prima facie case need be made out by the respondents. The Court can require the parties to produce documents in order to examine whether leave can be granted or not. It is further contended that even though in para 19 of the O.P specific allegations of misconduct are made against the respondents therein and leave could have been granted by the Court even ex parte against the respondents in the O.P, the lower Court found it necessary to issue notice to the respondents in the O.P in pursuance of which some of the respondents have appeared and filed counter. Therefore, the lower Court has to pass a considered order after hearing the parties. It is also submitted that since no procedure with regard to the enquiry for grant of leave under Section 92 of the C.P.C is laid down in the C.P.C the proceedings before the Court should be treated as the proceedings in the suit as provided under section 141 of the C.P.C Therefore, according to the respondents, all proceedings in a civil suit will apply to proceedings seeking leave under Section 92 of the C.P.C also. Therefore, according to them, all the provisions of the C.P.C including Order XI will apply to the above proceedings and as such the impugned order passed by the lower Court directing the revision petitioner herein and the other respondents in the O.P to produce the documents under Order XI Rule 14 of the C.P.C is perfectly legal and valid.

    6. In support of the above contention the counsel for the respondents relied upon several decisions of the Supreme Court and other High Courts. One of the decisions relied upon by the Counsel for the respondents is reported in (1975) 2 SCC 447 Rajendra Kumari Bajpai v. Ram Adhar Yadav, wherein the Supreme Court has observed as follows:

    “In the first place he contended that the provisions regarding inspection and discovery and interrogatories as contained in Order XI of the Code of Civil Procedure are not an integral part of the procedure in a civil suit but are special powers contained in the Code and cannot, therefore, be made applicable to election petitions which are proceedings of a special nature. In amplification of this argument it was argued that the history of the English Law as also the Election of our country before indpendence would show that the procedure contained in Order XI of the Code of Civil Procedure was not made applicable to the trial of election petitions. It is, however, not necessary for us to examine the history of this matter because the Act of 1951 settles the issue. When the Parliament expressly conferred powers contained in Order XI, on the Tribunal under the statutory provision of Section 92 of the Act of 1951, it must be presumed to have made a drastic departure from the old law on the subject and particularly the English Law. In view of this enactment, therefore, it cannot be said that the provisions of our Election Law, particularly in regard to Section 92 of the Act of 1951 were in pari materia with the provisions of the English Law on the subject. In fact Section 92 incorporating the entire provisions of Order XI of the Code of Civil Procedure was expressly enacted to so that the elected representatives also may be subjected to the same law of the land such as the Code of Civil Procedure as any other citizen. In these circumstances, we are unable to apply the English Law to the Act in order to hold that the principles contained in Order XI of the Code of Civil Procedure are excluded from the trial of election petitions.”

    7. The above principles laid down by the Supreme Court are not applicable to the facts of this case. In the case before the Supreme Court filed under the Representation of People Act, Section 92 is enacted incorporating the entire provisions of Order XI of the C.P.C and therefore, there was no question of exclusion of the principles contained in Order XI of the C.P.C from the proceedings initiated challenging the elections.

    8. The counsel for the respondents relied upon the decision in Shri M.L Sethi v. Shri R.P Kapur (1972) 2 SCC 427 : (AIR 1972 SC 2379). In that case the Surpeme Court has held that the procedure for discovery of documents under Order XI, Rule 12 is permissible in proceedings under Order XXXIII, Rule 5(b) of the C.P.C for suing as an indigent person.

    9. It is well settled that the suit commences from the moment an application for permission to sue as an indigent person as required under Order XXXIII is presented. Therefore, in such cases the provisions of Order XI, Rule 12 of the C.P.C relating to the discovery will apply in terms to those proceedings under Order XXXIII of the Code. Therefore, the above decision relied upon by the counsel for the respondents is also not applicable to the facts of this case.

    10. The counsel for the respondents relied upon the decision in B.S Adityan v. R. Kannan Adityan, AIR 1983 Mad 334 wherein a Division Bench of the Madras High Court has held that the suit must be deemed to have commenced with the filing of application for leave and consequently the provisions of the Original Side Rules or Order XI, Rule 15 and 18 of the C.P.C regarding production and inspection of documents will be attracted to the proceedings.

    11. In view of the rulings of this Court as well as the Supreme Court which I am adverting to presently, I am not inclined to subscribe to the above views expressed by the Division Bench of the Madras High Court.

    12. The counsel for the respondents relied upon the decision in Ravindra Bal Niketan Samiti, Sikar v. Sushila Shrivastava, AIR 1988 Raj 177 wherein a single Judge of the Raj as than High Court has held that application under Order XI, Rule 12 and 14 can be filed in miscellaneous application filed in a suit for grant of temporary injunction. The above decision has no bearing to the facts of this case since in that case already a suit filed was pending before the Court and Section 141 of the C.P.C applied to the proceedings. In this case there is no suit pending before the Court as contemplated under the C.P.C so as to attract the provisions of Section 141 and thereby Order XI of the C.P.C Therefore, the above decision relied upon by the counsel for the respondents is not applicable to the facts of this case since there is no validly instituted suit in this case.

    13. In the decision in Madappa v. M.N Mahanthadevaru, AIR 1966 SC 878 the Supreme Court has observed as follows (at p 881 of AIR):

    “The main purpose of S. 92(1) is to give protection to public trusts of a charitable or religious nature from being subjected to harassment by suits being filed against them. That is why it provides that suits under that section can only be filed either by the Advocate General, or two or more persons having an interest in the trust with the consent in writing of the Advocate General. The object clearly is that before the Advocate General files a suit or gives his consent for filing a suit under section 92, he would satisfy himself that there is a prima facie case either of breach of trust or of the necessity for obtaining directions of the Court.”

    14. In the decision in Mayer Simon Parur v. Advocate General, 1975 Ker LT 78: (AIR 1975 Kerala 57) Full Bench of this Court has held that before filing a suit or giving consent to file the suit under section 92(1) of the C.P.C the Advocate General should satisfy himself that there is a prima facie case either of breach of trust or of the necessity of obtaining directions from the Court and that satisfaction cannot be characterised as a purely subjective satisfaction, but the Advocate General should act objectively.

    15. In the decision in R.M Narayana Chettiar v. N. Lakshmanan Chettiar, AIR 1991 SC 221 the Supreme Court has observed as follows (at pp 225 and 226 of AIR):

    “Keeping in mind these considerations, in our opinion, although, as a rule of caution, Court should normally given notice to the defendants before granting leave under the said section to institute a suit, the Court is not bound to do so. If a suit is instituted on the basis of such leave, granted without notice to the defendants, the suit should not thereby be rendered bad in law or non maintainable. The grant of leave cannot be regarded as defeating or even seriously prejudicing any right of the proposed defendants because it is always open to them to file an application for revocation of the leave which can be considered on merits and according to law.”

    16. In this case it is the common case that notice is issued by the Court to the respondents before granting leave to file the suit under Section 92 of the C.P.C and the respondents have raised objections. Therefore, in order to institute a suit the leave of the Court is absolutely essential. It is also pertinent to note that it is the admitted case that the O.P filed by the respondents seeking leave to file a suit under Section 92 of the C.P.C is still pending.

    17. In the decision in Amrithakumari & Anr. v. Ramanathan & Ors. (1988) 2 Ker 305: (1998 AIHC 4171) a single Judge of this Court has observed as follows:

    “I am also of the view that the leave petition has to be considered independently. Leave petition should contain all facts just be a petition filed for prosecuting a suit as an indigent person. It should contain the statement of facts, grounds on which the plaintiff relies and also the relief sought for in the plaint. Suit can be instituted only after the leave is granted. Hence, the lower Court should take care to see that leave petitions alone are filed at the initial stage and it should contain all facts. Regarding irregularity I don't think that any prejudice was caused to the petitioners to any extent. But I make it clear that it is the duty on the part of the Court to see that suit is numbered only after leave is granted.”

    18. I am in respectful agreement with the above observations made by the learned single Judge and hold that before granting formal permission by the Court under Section 92 of the C.P.C there is no properly instituted suit before the Court.

    10. In the decision in Achuthan Pillai v. Mohanan Unnian, 1979 Ker LT (SN) case No. 116 at S.N Page No. 53 a single Judge of this Court has held that interlocutory orders cannot be passed until suit is instituted in applications filed under Section 92 of the C.P.C seeking leave of the Court to file the suit.

    20. In the decision in Mathew v. Thomas 1982 Ker LT 493: (AIR 1983 Ker 5) a Division Bench of this Court has held that prior to the grant of leave under Section 92(1) of the C.P.C there can be any valid suit with the further consequence that the Court cannot pass interim orders in the suit before granting leave.

    21. It is clear from the above rulings of this Court as well as the Supreme Court that even though leave to sue under Section 92 of the C.P.C can be granted by the Court on the prima facie satisfaction regarding the allegations made against the respondents either without giving notice to the respondents or after giving notice to the respondents and hearing them, there will be no properly instituted suit under law before formal leave is granted by the Court under Section 92 of the C.P.C and no interlocutory order in the proceedings can be passed by the Court before granting permission to institute the suit under Section 92(1) of the C.P.C

    22. But in the decision in Sulaiman v. S.M Juma Ath 1982 Ker LT 790 a single Judge of this Court has held that Court can entertain an application for appointment of receiver under Order 40, Rule 1 of C.P.C while proceedings for leave under Section 92 of the C.P.C are pending before the Court. In that judgment this Court has distinguished an application for appointment of receiver under Order 40, Rule 1 of C.P.C and the applications filed under the other provisions of the C.P.C in the suit. In para 13 of the judgment the single Judge has observed as follows:

    “13. The result of the above discussion is that unlike an application for the issue of a commission, which contemplates the existence of a suit for passing an order under Order 26, Rule 1, an application for the appointment of a Receiver does not, in terms of Order 40, Rule 1, C.P.C contemplate an already registered suit for the exercise of the power thereunder. The decision of the Allahabad High Court in AIR 1964 All 366 referred to above also takes the same view. Even while proceedings for leave under S. 92 are pending, and the question of leave remains undecided, it will be open to the Court to entertain an application for the appointment of receiver, and deal with and dispose of the same in accordance with law.”

    23. Even though in view of the above judgment an application under Order 40, Rule 1 of the C.P.C can be entertained and orders can be passed by the Court while an application for leave of the Court to institute the suit under Section 92 of the C.P.C is pending and before leave is granted and the suit is properly instituted, the above judgment of this Court is of no help to the respondents in this case.

    24. In the above application seeking direction against the respondents in the O.P to produce the documents filed by the respondents in the O.P or in the affidavit filed in support of the application it is not stated that the documents sought for are necessary for disposal of the application seeking appointment of receiver under Order 40, Rule 1 of the C.P.C But in the affidavit filed in support of the above I.A it is only stated that perusal of the documents sought to be produced is necessary to establish the mismanagement of the temple by the respondents therein. Therefore, the respondents cannot contend that the above application is linked with the application for appointment of receiver under Order 40, Rule 1, of C.P.C filed by the respondents in this case.

    25. Therefore, it is clear that the order passed by the lower Court in the interlocutory application filed under Order XI, Rule 14 and Sections 141, and 151 of the C.P.C before granting leave to sue and proper institution of the suit is absolutely illegal and unsustainable.

    Hence, the C.R.P is allowed and the impugned order is set aside. This order will not affect the rights of the respondents to file application under Order XI of the C.P.C after proper institution of the suit.

    Petition allowed.

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    Comments

    Govindan v. Koovalasseri Sree Mahadevar Kshethram Trust And Others
    (Jun 22, 2001)