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Judgment Summary — Harries, C.J.; Sinha, J. (Appeal from Banerjee J., 23 November 1948)

Factual and Procedural Background

Two plaintiffs brought suit against Sm. Fuleswari Bhadra seeking declarations of rights of light and air, an injunction restraining interference with those rights, and a declaration and injunction in respect of a right of way. During the proceedings it became known to the plaintiffs that the defendant, Sm. Fuleswari Bhadra, had died (the judgment records her death as occurring on 9 April 1948). The plaintiffs' solicitors attempted to obtain the names of the personal representatives from the defendant's solicitors but received no satisfactory reply. A search of court records on 23 August 1948 disclosed a will naming Ashutosh Bhadra and Bejoy Kumar Bhadra as executors — the persons proper to be substituted for the deceased defendant. Although the information was obtained on 23 August 1948, the plaintiffs did not apply for substitution or to set aside the abatement until 21 September 1948. The applicable statutory time-limits included a 90-day period from the date of death and a 60-day period to apply to set aside an abatement; the 60-day period expired on 5 September 1948, so the application for setting aside the abatement was filed 15 days after that period had expired. Banerjee J. had set aside the abatement by an order dated 23 November 1948, and the present appeal challenges that order.

Legal Issues Presented

  1. Whether the plaintiffs have shown "sufficient cause" within the meaning of Section 5 of the Indian Limitation Act to justify admission of an application to set aside the abatement after the prescribed period had expired.
  2. Whether the learned trial Judge (Banerjee J.) exercised his discretion correctly in admitting the application despite the 15-day delay beyond the 60-day period.

Arguments of the Parties

Plaintiffs' Arguments

  • The delay in applying to set aside the abatement resulted from the fact that the conduct of the suit was in the hands of the male plaintiff, Jatindra Mohan Seal, who suffered from gout (or a similar ailment) and had to live away from Calcutta at Puri; a medical affidavit supported that claim.
  • The plaintiffs' solicitors did not receive satisfactory information about the personal representatives until the court records were searched on 23 August 1948, and the male plaintiff was not readily available to give instructions because he had left Calcutta early in August and was at Puri when the search took place.

Defendants' Arguments

  • The real contention for the defendants was that the plaintiffs did not show sufficient cause for the approximately fifteen-day delay between the expiry of the sixty-day period (5 September 1948) and the filing of the application on 21 September 1948.
  • It was suggested (mildly) that the female plaintiff may have known of the defendant's death earlier, but this was not pressed; the central argument remained that the post-23 August delay was unexplained and insufficient.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Shib Dayal v. Jagannath, AIR 1922 All 490 (Full Bench, Allahabad High Court) The Full Bench held that an honest mistake caused by erroneous advice given by a vakil in the district can be a good ground for applying Section 5 of the Indian Limitation Act (i.e., it can constitute "sufficient cause"). The Court cited this case as support for taking a liberally constructive approach to the expression "sufficient cause" and for the proposition that honest mistakes or circumstances beyond strict fault may justify condonation under Section 5.
Kamiruddin Mallik v. Sm. Bishupriya Chowdhurani, AIR 1929 Cal 240 The case contains Mukherji J.'s observation that the standard of diligence required when considering applications under Section 5 should not be "too exacting" and that relatively short delays (17–18 days) under certain circumstances may be reasonable. The Court relied on Mukherji J.'s observation to support a not-too-exacting, liberal standard in assessing the plaintiffs' 15-day delay and to justify upholding the discretion exercised by the learned trial Judge.

Court's Reasoning and Analysis

The Court's analysis proceeded in the following steps, based strictly on material contained in the judgment:

  1. Statutory framework and chronology: The Court noted the relevant limitation periods — the ninety days from the date of death and the sixty days to apply to set aside an abatement — and recorded the key dates: defendant's death on 9 April 1948; court-record search revealing executors on 23 August 1948; sixty-day period expired on 5 September 1948; application for substitution and to set aside the abatement was filed on 21 September 1948 (15 days late).
  2. Question identified: The central legal question was whether the plaintiffs provided a "reasonable explanation" or "sufficient cause" for the delay so as to permit the Court to exercise its discretion under Section 5 of the Indian Limitation Act to admit the late application.
  3. Assessment of plaintiffs' explanation: The plaintiffs attributed the delay primarily to the male plaintiff's illness (gout) and his residence at Puri, supported by a medical affidavit. The Court observed some uncertainty in the affidavits (for example, it was not definitively stated that the male plaintiff was absent from Calcutta on 23 August), but the Court considered that the facts reasonably allowed the inference that he had left early in August and was not in Calcutta on 23 August.
  4. Consideration of defendants' contention: The defendants focused on the unexplained 15-day period after the sixty-day limit expired. The Court acknowledged this was a borderline situation and that on a very strict view the plaintiffs could be said to have had sufficient time, but it emphasized the need for a reasonably liberal approach.
  5. Guiding principles and precedents: Harries, C.J. referred to the Full Bench decision in Shib Dayal v. Jagannath and to the Bench decision in Kamiruddin Mallik v. Sm. Bishupriya Chowdhurani to support the conclusion that "sufficient cause" should be construed liberally and that the court's discretion under Section 5 should not be applied by a too exacting standard. The Court observed that the main cause of delay in litigation often lies with the Court itself and that therefore courts should avoid overly strict assessments of parties' conduct when substantial justice would be defeated.
  6. Application of principles to facts: Considering the male plaintiff's absence in Puri, the time required for communication between solicitors and the absentee plaintiff, and the totality of circumstances, Harries, C.J. concluded there was material upon which the learned trial Judge could exercise his discretion in favour of the plaintiffs. Although he characterized the case as "border line," he was not prepared to overturn Banerjee J.'s exercise of discretion.
  7. Sinha, J.'s additional observations: Sinha, J. expressed doubt whether the plaintiffs sufficiently accounted for the delay between 23 August and 21 September. He noted that the plaintiffs had a constituted attorney in Calcutta and that one plaintiff remained in Calcutta, and he remarked that the petition did not allege diligence after 23 August. Sinha, J. reiterated the principle that "sufficient cause" requires a cause beyond the control of the party and that negligence or avoidable delay cannot constitute sufficient cause. Nonetheless, he deferred to the trial Judge's exercise of discretion and declined to dissent from the proposed order of dismissal.

Holding and Implications

Holding: APPEAL DISMISSED.

Direct implications and immediate effects:

  • The appellate court upheld the order of Banerjee J. (which had set aside the abatement), thereby allowing the plaintiffs' late application to be admitted despite the 15-day delay beyond the sixty-day period.
  • No order was made as to costs.

Broader implications:

  • The judgment applies and reiterates the principle that applications under Section 5 of the Indian Limitation Act are to be considered with a measure of liberalism rather than a too exacting standard, particularly where delay is short and can be reasonably explained by circumstances such as absence and communication delays; however, the Court also recognized that negligence or avoidable delay cannot constitute "sufficient cause."
  • The Court did not purport to lay down a new principle of law; it applied existing authorities (notably the Full Bench in Shib Dayal and Mukherji J.'s observations in Kamiruddin Mallik) to the facts before it and affirmed the trial Judge's exercise of discretion.

This summary is drawn exclusively from the text of the provided opinion and does not add information beyond what appears in that opinion.

    Ashutosh Bhadra And Another v. Jatindra Mohan Seal And Another

    The Judgment of the Court was delivered by

    Harries, C.J:— This is an appeal from an order of Banerjee J. dated November 23, 1948, setting aside an abatement.

    2. The two plaintiffs brought a suit against Sm. Fuleswari Bhadra claiming a declaration that they had certain rights of light and air and an injunction restraining the defendant, her servants or agents from obstructing or interfering with these rights. There was also a claim for a declaration as to a right of way and an injunction restraining the defendant from interfering with such right. The suit proceeded, but eventually it became known to the plaintiffs that Sm. Fuleswari Bhadra had died and the solicitors of the plaintiffs wrote to the defendant's solicitors asking them for information as to who were the personal representatives. No satisfactory reply was obtained, and eventually certain records were searched in this Court and it was discovered on August 23, 1948, that the lady had left a will naming Ashutosh Bhadra and Bejoy Kumar Bhadra as executors. They were therefore the proper persons to be substituted in place of the deceased defendant. It appears that the defendant actually died on April 9, 1948.

    3. It is therefore quite clear that on August 23, 1948 the plaintiffs through their solicitors obtained the information that the proper persons to be substituted were the two executors. However, no immediate steps were taken by the plaintiffs and an application for substitution was not made until September 21, 1948.

    4. The ninety days from the date of death had long since elapsed and the sixty days given to a party to apply to set aside the abatement expired on September 5, 1948. It is clear therefore that if the plaintiffs' attorneys had taken immediate steps an application for setting aside the abatement could have been made within the sixty days. However, as I have said, it was not made within the sixty days and was not actually filed until September 21, 1948, that is, fifteen days after the period of sixty days had expired.

    5. The plaintiffs explain the delay by saying that the conduct of the suit was in the hands of the male plaintiff Jatindra Mohan Seal and that he suffered from gout or some such other ailment which required that he should live away from Calcutta at Puri. There was an affidavit of a medical man which would suggest that Jatindra Mohan Seal could not live in Calcutta, but had to live away from the city. It was, however, admitted that in the beginning of August Jatindra Mohan Seal had come to Calcutta for some wedding festivities; but it is said on behalf of the plaintiffs that owing to his physical condition he had to leave within a week, which should suggest that he had left Calcutta before August 23 when the search in the Court disclosed who were the personal representatives of the deceased. It was very rightly pointed out that it is not definitely stated in the affidavit that the male plaintiff was not in Calcutta when the search took place. But I think it can be reasonably inferred from all the facts that he had left early in August for Puri and that he was not here in this city on August 23.

    6. The question which has to be determined is whether there is a reasonable explanation for the delay which took place in making this application. In other words, was there sufficient cause for not preferring this application to set aside the abatement within the period of sixty days?

    7. It was not suggested that the plaintiff was really at fault until August 23. It was mildly suggested at one time that the female plaintiff might have known of the death of the defendant, but it was not seriously argued that much could have been done before August 23. The real case for the defendants was that no sufficient cause had been shown for the delay of fifteen days or so from, the expiry of the sixty days until this application was filed.

    8. I must confess that this is a border line case; but on the whole I am satisfied that there was material upon which the learned Judge could exercise his discretion in favour of the plaintiff. As I have said the plaintiff was not in Calcutta. If a very strict view be taken, then it could well be held that the plaintiff had ample time to make this application. But it appears to me that in cases of this kind the Court must take a reasonably liberal view. It must not be forgotten that the main cause for delay in the trial of a suit is the Court itself. Often the parties get ready and then have to wait years before the Court can hear them. In such circumstances I do not think that too strict a view should be taken of the conduct of the parties. This matter was considered by a Full Bench of the Allahabad High Court in the case of — ‘Shib Dayal v. Jagannath’, AIR 1922 All 490 (A). That was a case where the Court held that an honest mistake on the part of a litigant caused by erroneous advice given to him by his vakil in the district, by reason of which an appeal was not filed until the period of limitation therefor had expired, is a good ground for the application in favour of the would be appellant of the provisions of Section 5 of the Indian Limitation Act.

    9. In the judgment of Banerji, J. it was observed:

    “Under section 5 of the Limitation Act, a petition of appeal may be admitted after the expiry of limitation, if sufficient cause is established to the satisfaction of the Court. What constitutes sufficient cause cannot be laid down by hard and fast rules. The sufficient cause must be determined on a reference to circumstances of each case. In my opinion, the expression ‘sufficient cause’ should be liberally construed so as to advance substantial justice”.

    10. This does not mean that the Court will excuse inordinate delay, but it appears to me that the Court should not be too strict as it might well defeat the ends of justice.

    11. The matter was also considered by a Bench of this Court in — ‘Kamiruddin Mallik v. Sm. Bishupriya Chowdhurani’, AIR 1929 Cal 240 (B). In that case a learned Judge applying the law very strictly had held a certain application to be out of time and that the delay could not be condoned. Discussing the matter Mukherji J., who delivered the judgment of the Bench observed:

    “The Appellant, therefore, has got to account for the period of 17 or 18 days that intervened. The learned Judge, as appears from his judgment, was prepared to make an allowance in favour of the Appellant as regards three days that were taken in obtaining a copy of the order from which the appeal was preferred. He was prepared also to allow the Appellant a deduction of 2 or 3 days for taking advice from Calcutta as to whether that appeal should be filed or whether a second appeal should be filed as against the decision of the 31st October 1925. He was prepared also to grant the Appellant a further deduction of 2 or 3 days for the preparation of the grounds of appeal. These periods added up together would account for 9 or 10 days.

    There would remain a balance of 8 days which, according to the learned Judge, has not been sufficiently accounted for. Now, in making these calculations, I am of opinion that the learned Judge has applied to the case far too exacting a standard and, although the discretion which a Court exercises in connection with an application under section 5 of the Limitation Act should not be lightly interfered with, I am of opinion that the delay of 17 or 18 days, under the circumstances aforesaid, is not one that can be considered as unreasonable; or, in other words, I am not satisfied that, in point of fact, there was any want of diligence on the part of the Appellant in preferring the appeal.”

    12. I am only referring to this case for Mukerji J.'s observation that the standard to be applied should not be too exacting. In the present case I am satisfied that the male plaintiff who had the conduct of the case was in Puri. Communication even by post is not too rapid these days and I think some time would have to be allowed to the solicitors to decide to communicate and to communicate with the plaintiff at Puri. He would then have to consider the matter and write to the solicitors here. The matter of course could have been done very much quicker than it was. But having regard to all the circumstances I am unable to say that the delay was so unreasonable that it should not have been condoned. Applying a not too exacting standard, or in the words of Banerji, J., in the Allahabad case, applying a “liberal” construction to the expression “sufficient cause”, I am not satisfied that Banerjee J. was wrong in exercising his discretion in favour of the plaintiffs. As I have said, the case is a border line one, but I am not prepared to disagree with the view of the learned trial Judge.

    13. That being so, I would dismiss this appeal. No order is made as to costs.

    Sinha, J.:— I want to add a few words.

    14. I think there were enough materials before the learned Judge on which he was entitled to come to the conclusion that the delay in not making the application up to August 23, 1948 had been sufficiently explained. I am, however, doubtful whether the plaintiffs had accounted for the delay in making the application between August 23, 1948 and September 21, 1948.

    15. The only ground suggested by learned Counsel for the petitioner for not making the application within time is that one of the plaintiffs, Jatindra Mohan Seal, went away to Puri in August 1948, after staying in Calcutta for about a week. But it appears that the plaintiffs had their constituted attorney in Calcutta and one of the plaintiffs was in Calcutta.

    16. It is also to be observed that in the petition no facts were alleged showing any diligence on the part of the plaintiffs after August 23, 1948. It was for the first time alleged in the affidavit in reply that Jatindra went away to Puri after a week's stay in August and that he returned to Calcutta on October 4, 1948. Even in the affidavit in reply no attempt was made to explain how Jatindra's absence from Calcutta was responsible for the delay in making an application. The application was in fact made when Jatindra was still absent from Calcutta, the affidavit in support of the application being affirmed by the constituted attorney of the plaintiff.

    17. The existence of “sufficient cause” is a condition precedent for the exercise of discretion under Section 5 of the Indian Limitation Act. “Sufficient cause” must mean a cause beyond the control of the party invoking the aid of the section. A cause for delay which a party could have avoided by the exercise of the care and attention cannot be a sufficient cause. In other words, the Court must be able to say, having regard to the facts and circumstances of the case, that the delay was reasonable. A cause arising from the negligence of the party cannot be a “sufficient cause” within the meaning of section 5 of the Limitation Act.

    18. For these reasons I am doubtful whether sufficient cause has been shown why the application for setting aside the abatement should be admitted after the expiry of the period of limitation prescribed for such application.

    19. However, the learned Judge has exercised his discretion under section 5 of the Limitation Act and the exercise of the discretion should not be lightly interfered with by the Appellate Court. As My Lord is also of opinion that the learned Judge has exercised his discretion properly I do not like to press my doubt to the point of dissent. I agree in the order proposed.

    B/D.H.Z

    20. Appeal dismissed.

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    Ashutosh Bhadra And Another v. Jatindra Mohan Seal And Another
    (Aug 23, 1949)