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P.K Kripalani v. Mahabir Ram And Another Opposite Parties.

Calcutta High Court
Sep 6, 1951
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Summary of the Opinion (Sarkar, J.; Das Gupta, J. concurring)

Factual and Procedural Background

The petitioner was the tenant of a shop room in Lindsay Street, Calcutta, and had sub-let two window spaces to opposite party No. 1. The petitioner initiated ejectment proceedings against opposite party No. 1 in the Court of Small Causes, Calcutta. Those proceedings were brought to the High Court in revisional jurisdiction and terminated in the petitioner's favour by an order of Roxburgh, J. dated 10 April 1951 directing:

“The bailiff of the Court to give possession of the property to the applicant on July 2, 1951.”

The order was executed on 2 July 1951: the bailiff (with police assistance) put the petitioner into possession of the demised spaces. After the bailiff and the police had left, opposite party No. 2, who had been present throughout, forcibly retook possession from the petitioner. The petitioner filed a petition alleging contempt of Court by the opposite parties and a Rule was issued calling upon them to show cause. The opposite parties did not deny the facts by affidavit. The petition contained no allegation that opposite party No. 1 took part in the retaking of possession.

The Court heard the matter (Sarkar, J. giving the principal opinion; Das Gupta, J. agreeing). The Rule against opposite party No. 1 was discharged; the petition against opposite party No. 2 was also ultimately discharged for reasons discussed below. The formal result is recorded as: Rule discharged.

Legal Issues Presented

  1. Whether there is a case of contempt of Court against opposite party No. 1 arising out of the forcible retaking of possession.
  2. Whether the forcible retaking of possession by opposite party No. 2 immediately after the bailiff had retired amounted to contempt of Court.
  3. If opposite party No. 2 was not a party to the proceedings, whether he could nonetheless be guilty of contempt either for disobeying an order or for obstructing the process of the Court.
  4. Whether a bona fide claim of right to possession by a person not a party can justify resistance to the execution of a Court order and thereby negate liability for contempt.

Arguments of the Parties

Petitioner's Case

  • The petitioner relied on the facts as set out in the petition (undisputed, the opposite parties filed no affidavits denying them) and sought committal for contempt against the opposite parties for retaking possession after the bailiff had delivered possession pursuant to the order of Roxburgh, J.
  • The petitioner contended that the forcible retaking by opposite party No. 2 constituted contempt of Court.

Opposite Party No. 1

  • There was no allegation that opposite party No. 1 participated in the retaking of possession; the learned Advocate for the petitioner conceded that there was no case of contempt against opposite party No. 1. Consequently the Rule against opposite party No. 1 was discharged.

Opposite Party No. 2

  • Opposite party No. 2 contended that the order had been duly executed by the bailiff and that the retaking occurred after the bailiff and police had left—i.e., after the "force of the order had expired"—so there was no obstruction to the process of the Court and thus no contempt.
  • Opposite party No. 2 also claimed a right to possession as a sub-lessee under opposite party No. 1 and, implicitly, that he was entitled to resist the bailiff if he bona fide claimed to be rightfully in possession.

Table of Precedents Cited

Precedent / Authority Rule or Principle Cited For Application by the Court
Halsbury's Laws of England (2nd Edn.), Vol VII, p. 30, Article 42 Defines contempt as wilful disobedience to an order of Court requiring a person to do an act (other than payment of money). The Court observed the rule but held it did not aid the petitioner because the order in question directed the bailiff to give possession and did not order any other person to act; therefore there was no order on opposite party No. 2 to disobey.
Iberian Trust Ltd. v. Founder's Trust & Investment Co. Ltd., (1932) 2 KB 87 Illustrates that contempt proceedings fail where there is no order directed to the alleged contemnor. Used by the Court as a useful comparison supporting the proposition that the order must unambiguously direct what the alleged contemnor was ordered to do.
Iveson v. Harris, (1802) 7 Ves 251 Authority for the proposition that a Court cannot hold a non-party bound by an injunction intended for parties in the cause. Applied to support the proposition that Roxburgh, J.'s order could not have been an order on opposite party No. 2, who was not a party to the proceedings.
S.N. Banerjee v. Kuchwar Lime & Stone Co. Ltd., 43 Cal WN 197 (P.C.) Referred to in the context of the rule that an order cannot bind a non-party. Used to reinforce the Court's point that an order of the Court cannot be treated as an order on a person who was not a party to the proceeding.
Yusuf v. Jyotish Chandra, 59 Cal 739 Shows circumstances in which an order for ejectment against a tenant may be executable against a sub-tenant under O.21, R.35. Referred to by the Court to explain that in certain circumstances a sub-tenant may be bound (or effectively affected) by an order against the tenant, but this does not make the order an order on the sub-tenant himself.
Cooper v. Asprey, (1863) 3 B & S 932 Authority that obstructing the course of justice can be contempt even by a person who is not a party to the obstructed proceeding. Invoked to establish that opposite party No. 2 could, in principle, be guilty of contempt by obstructing the process of the Court notwithstanding that he was not a party.
Oswald on Contempt (3rd Edn.), p. 88; In re: Higg's Mortgage (Goddard v. Higg), (1894) WN 73 Cited for the proposition that a person who retakes possession of land from one who obtained it by writ may be guilty of contempt. Relied on by the Court as authority that retaking possession shortly after execution can amount to contempt.
Lacon v. De Groat, (1894) 10 TLR 24 Example where defendants retook possession with a riotous mob shortly after the Sheriff's officer had left and were held in contempt. Quoted at length; the Court used it to illustrate the practical test—if the officer had known what was intended he would not have left—and to support the view that a colourable surrender followed by immediate retaking can amount to contempt.
Queen v. Gray, (1900) 2 QB 36 Affirms that the jurisdiction to commit for contempt must be exercised with scrupulous care and only where the case is clear beyond reasonable doubt. Quoted to justify the requirement of clear proof before ordering committal and to explain why the Court would not commit in the presence of doubt.
Abdul Sattar v. Moti Bibi, 34 Cal WN 583 Recognises the right of a person not party to a decree to resist removal if she bona fide claims the premises. Applied to support the proposition that a bona fide possessor not party to the decree may lawfully resist execution and that forcible removal of such a person could constitute a criminal assault rather than justify committal for contempt.
Kironsashi v. The Official Assignee, 60 Cal 8; Evelyn v. Lewis, (1844) 3 Hare 472 Principles dealing with possession and appointment of receivers: a party in possession at the time of appointment remains in such possession. Referred to in discussing circumstances where a claimant in possession retains rights against process and the visitorial officer cannot lawfully oust such a person until the claim is adjudicated.
Section 115, Transfer of Property Act Provides that where the tenant surrenders tenancy, the sub-tenant may become a direct tenant of the landlord (independent right of possession). Used to show one circumstance in which a sub-lessee would have an independent right to possession and thus could lawfully resist execution of an ejectment order against the original tenant.
Section 13(2), West Bengal Premises Rent Control (Temporary Provisions) Act, 1950 Example of a rent statute under which a sub-tenant may become a direct tenant and not be bound by an order against the tenant. Cited to illustrate statutory circumstances where a sub-tenant could lawfully resist execution; the Court referred to reported local authorities applying the provision.
Sailandra Nath v. Bijan Lal, 49 Cal WN 133; Premier National Bank Ltd. v. Bhairodan, 53 Cal WN 555 Authorities cited for the proposition that under certain rent statutes a sub-tenant becomes a direct tenant and is not bound by an order against the tenant. Relied upon to show that, depending on statutory or factual circumstances, a sub-tenant may not be bound by an ejectment order and could resist execution.

Court's Reasoning and Analysis

The Court's reasoning proceeded stepwise:

  1. No case against opposite party No. 1: The petition contained no allegation that the first opposite party participated in or instigated the retaking; the petitioner's counsel conceded there was no case against No. 1. The Rule against No. 1 was therefore discharged.
  2. Requirement of an order on the alleged contemnor: The Court emphasised the well-established rule that contempt by disobedience requires a wilful disobedience of an order directed at the person alleged to be in contempt. Roxburgh, J.'s order was a direction to the bailiff to give possession; it did not direct any conduct by opposite party No. 2. Consequently, there was no order on No. 2 to disobey and he could not be found in contempt on that ground (illustrated by Iberian Trust).
  3. Non-party status: Because opposite party No. 2 was not a party to the proceeding, the order could not be treated as an order binding on him. Authorities were cited to show that a Court cannot hold a non-party bound by an injunction or order for the purposes of contempt.
  4. Contempt by obstructing process: The Court acknowledged the alternative route to contempt liability—obstructing the process of the Court—even by a non-party. The Court considered whether the facts showed that No. 2 obstructed the bailiff in carrying out the order.
  5. Factual assessment of obstruction: The Court found facts in the petition suggesting stratagem: No. 2 was present during execution, offered no resistance while possession was being delivered, and immediately after the bailiff and police left retook possession by force. The timing and conduct were such that the retaking was in reality part of the delivery of possession and therefore obstructed the bailiff's execution of the order. Authorities (including Lacon v. De Groat and Oswald on Contempt) supported this view and, prima facie, pointed to contempt.
  6. Bona fide claim to possession and statutory exceptions: The Court then examined the law protecting persons who bona fide claim possession. A person honestly claiming a right to possession who is not a party to the decree is entitled to resist ejection until the claim is adjudicated; the Code of Civil Procedure (O.21 rules) and statutes (e.g., Transfer of Property Act s.115 and rent-control provisions such as Section 13(2) of the West Bengal Act) provide circumstances in which a sub-tenant may have an independent right or may become a direct tenant and thus lawfully resist execution. The Court cited local decisions (e.g., Abdul Sattar v. Moti Bibi) to illustrate that forcible removal of a non-party claiming possession may constitute a criminal assault rather than a contempt.
  7. Burden and standard for committal: The Court stressed the high standard required for committal for contempt: the petitioner must justify committal clearly, and committal will not be ordered in cases of doubt since it involves severe interference with personal liberty and is a summary process (citing Queen v. Gray).
  8. Application to the present petition: The petition contained no material showing that opposite party No. 2 had no right to be in possession or that his claim was mala fide. Because the possibility remained that No. 2 might be a sub-tenant whose tenancy survived or who had an independent right under statute or transfer law, there was doubt whether the retaking was criminally or civilly wrongful but sufficiently clear for committal. Given the requirement of proof beyond reasonable doubt for committal and the absence in the petition of clear negative proof of any right claimed by No. 2, the Court concluded the petitioner had not carried the burden to justify committal.

Holding and Implications

Holding:

Rule discharged.

Implications (direct effect on the parties and broader consequences):

  • The Rule for committal was discharged as to opposite party No. 1 (no allegation or evidence of participation) and as to opposite party No. 2 (insufficient, clear evidence to justify committal for contempt).
  • The Court recognised that retaking possession immediately after execution may, in principle, amount to contempt by obstructing the process of the Court; however, where there is a bona fide claim of right to possession by a non-party (for example, in circumstances where a sub-tenant may have become a direct tenant under statutory or transfer provisions), such claim can justify resistance and preclude committal unless the petitioner proves lack of right clearly beyond reasonable doubt.
  • No new legal precedent was announced; the decision applied established principles (requirement of an order on the alleged contemnor, contempt by obstruction, protection of bona fide possession claims, and the high standard required for committal) to the facts and discharged the Rule for want of clear proof entitling committal.

Judges: Sarkar, J. (delivered principal opinion); Das Gupta, J. concurred.

Show all summary ...

Sarkar, J.:— This Rule was issued calling upon the opposite parties to show cause why they should not be committed to prison for contempt of Court. The facts are not in dispute and have to be taken as stated in the petition since the opposite parties have not denied them by any affidavit.

2. The petitioner is the tenant of a shop room in Lindsay Street, Calcutta. He had sub-let two window spaces in this room to the opposite party No. 1. It is not clear whether any room space was included in the sub-tenancy but that does not affect the question to be decided. The petitioner had started ejectment proceedings against the opposite party No. 1 in the Court of Small Causes, Calcutta, in respect of the demised spaces. These proceedings had eventually been brought over to this Court in its revisional jurisdiction and finally terminated in favour of the petitioner by an order made by Roxburgh, J. on April 10, 1951. That order was in these terms:

“The bailiff of the Court to give possession of the property to the applicant on July 2, 1951.”

3. This order was duly put in execution by the petitioner and on July 2, 1951, the bailiff of the Court of Small Causes put the petitioner in possession of the demised spaces. It appears that police help had been taken by the bailiff as it was apprehended that there might be forcible resistance to the execution of the order. As it turned out however, there was in fact no such resistance but soon after possession had been delivered to the petitioner and the bailiff and the police had left the place, the opposite party No. 2, who had all along been standing by, retook possession of the demised spaces by force from the petitioner. This is the act which is said to constitute the contempt. To clear the grounds it may be stated at once that there is no allegation in the petition that the first opposite party had taken any part in the retaking of possession nor that the second opposite party was acting at the instance or on behalf of the first opposite party. Indeed, the petition does not state that the first opposite party did anything at all. In the absence of any allegation regarding the first opposite party there is clearly no case of contempt of Court against him. As we understood the learned Advocate for the petitioner he concedes this. The Rule against the opposite party No. 1 must, therefore, be discharged.

4. In this matter we are really concerned with the opposite party No. 2 only. The question is, was the forcible retaking of possession by him immediately after the bailiff had retired, a contempt of Court?

5. The rule clearly is that the wilful disobedience to an order of a Court requiring a person to do an act, other than the payment of money is a contempt: Halsbury's Laws of England (2nd Edn.), Vol VII, p. 30, Article 42. But that rule does not, in our view, help the petitioner in the present case and this for two reasons. First, in order that the rule may apply there must be an order on a person to do an act and in this case there is no such order. All that the order of Roxburgh, J. does is to direct the bailiff to deliver possession: it does not direct any other person to do any act. There is no question here therefore of any person disobeying an order, unless it is the bailiff. The case of ‘Iberian Trust Ltd. v. Founder's Trust & Investment Co. Ltd.’, (1932) 2 KB 87, may be usefully compared with the case in hand. That was also a case of contempt for not carrying out an order of the Court and it failed on the ground that there was no order on the defendant, the alleged contemnor. Luxmoore, J. said (at p. 95):

“Now, turning back to Rowlatt, J.'s order, what is it that the defendant company have been ordered to do which the company and its directors have failed to do? In terms, the order does not direct the defendant company to do anything it says: ‘that the plaintiffs to have a return of the said shares within fourteen days.’ Am I to spell out of that an order on the defendant company to do something? I think not. If the Court is to punish any one for not carrying out its order the order must in unambiguous terms direct what is to be done.”

6. Secondly, the opposite-party No. 2 being no party to the proceedings resulting in the order of Roxburgh, J., that order could not have directed him to do anything. As Lord Eldon pointed out in ‘Iveson v. Harris’, (1802) 7 Ves 251, it was not competent to the Court “to hold a man bound by an injunction, who is not a party in the cause for the purpose of the cause.” See also ‘S.N Banerjee v. Kuchwar Lime & Stone Co. Ltd.’, 43 Cal WN 197 (P.C). The order of Roxburgh, J. not being therefore an order on the opposite party No. 2 there is no question of his disobeying that order or committing contempt by any disobedience thereof. It may be that if the opposite party No. 2 is a tenant of opposite party No. 1, as he claims to be, the order may have been binding on him in certain circumstances under R. 35 of O. 21 of the Code of Civil Procedure, as was held in ‘Yusuf v. Jyotish Chandra’, 59 Cal 739. But this would not make the order an order on the opposite party No. 2 for the order is binding on him only in the sense that it may have been executed by removing him from possession notwithstanding that he was no party to the proceeding in which the order was made. This therefore is not a case in which the opposite party No. 2 can be said to have committed contempt by disobeying an order of Court.

7. Can it then be said that the opposite party No. 2 is guilty of contempt by obstructing the course of justice and setting the process of the Court at naught? If he did so he would undoubtedly be guilty of contempt and this although he was no party to any proceeding in Court which was obstructed thereby; ‘Cooper v. Asprey’, (1863) 3 B & S 932. It is contended on his behalf that he cannot be said to have done that in this case as the order was duly executed and there was no interference with the process of the Court. Possession was retaken from the petitioner after it had been delivered to him by the bailiff, after, as it was put, the force of the order had expired and therefore there was in this case in any event, no obstruction to the course of justice whatever other offence or civil wrong the retaking might have amounted to. On the facts of the present case it does not seem to us that the argument is tenable. What happened was that the opposite party No. 2 was present all along when the bailiff was delivering possession to the petitioner and he offered no resistance then nor attempt to retake possession till the bailiff had turned his back. It is quite obvious that the opposite party No. 2 only lay by so as to mislead the bailiff into believing that there was no opposition to possession being delivered to the petitioner. The retaking of possession followed so soon after the delivery of possession as in reality and substance to amount to being part of the delivery of possession and therefore to obstructing the bailiff in carrying out the order. A person who retakes possession of land from a party who had recently obtained possession of it by a writ has been held to be guilty of contempt—Oswald on Contempt (3rd Edn.), p. 88 relying on In re: Higg's Mortgage, ‘Goddard v. Higg’, (1894) WN 73. Again, in ‘Lacon v. De Groat’, (1894) 10 TLR 24, it appears that the Sheriff had been able after much trouble, to execute a writ and deliver possession of certain premises to the party entitled to possession under an order of Court, but immediately after the Sheriff had gone away, the defendant and his man retook possession with the help of a riotous mob from the party to whom possession had been delivered by the Sheriff and they were held liable in contempt. Learned Counsel for the contemnors had argued that “the writ in fact had been executed, and so there was no ground for a proceeding for contempt.” Baron Polloek said, in his judgment in this case,

‘In a case like this, where judgment had been given that the plaintiff shall recover possession of premises and a writ has been issued to the Sheriff to deliver possession: If the officer has been apparently put in possession and the defendant chooses at some later time to change his mind and come back to the premises and by craft or force to again obtain possession, it was right that an attachment should be issued against him on the ground that he had not really given up possession. Whenever, the writ being put in force, the defendant or anybody who assists him, does not fully and honestly give up possession, but only colourably does so, the Judge applied to may and ought to find that the process of the Court had not been obeyed, and that there had been a contempt of Court. In the present case the practical test was this; if the Sheriff's officer had known what was intended he certainly would not have left the premises.”

8. We are clearly of the opinion that in this case also, if the bailiff had suspected the intention of the opposite party No. 2 he would not have left when he actually did. The act of this opposite party therefore was as if he had in reality ousted the bailiff from possession. Prima facie, it would therefore appear that he was guilty of contempt. It makes no difference that he was no party to the action for a stranger has no more right than a party, wilfully and wrongfully to oust the Court's officer from possession or prevent him from carrying out the Court's order.

9. But there is another circumstance to be noticed. A person bona fide claiming to be rightfully in possession of property is entitled in law, to resist a Court officer from ousting him from such possession in execution of an order of Court passed in a proceeding to which he was not a party. Indeed, in such a case, the Court's officer has no right to oust him until his claim is adjudicated upon in appropriate proceedings. It would be against all principles of justice that a person honestly claiming a right should be under a duty to abandon that right and to obey an order passed without him being heard. The provisions of O. 21, R. 97 and the following rules of the Code of Civil Procedure would seem to contemplate the right of such a person to resist possession being taken from him. The case of ‘Abdul Sattar v. Moti Bibi, 34 Cal WN 583, recognises such right. There the petitioners had obtained a decree in ejectment against the complainant's husband. They went to the premises accompanied by the Court officer to execute the decree & were obstructed by the complainant on the ground that the premises belonged to her and she was no party to the decree. The petitioners thereupon roughly handled her and were convicted on her complaint, under Ss. 448 and 323 of the Indian Penal Code. On revision, Cuming, J. upheld the conviction under S. 323 and said:

“The complainant was not a party to the decree and therefore the two petitioners were not entitled to remove her. The proper procedure so far as she was concerned no doubt would have been by way of an application under O. 21, rule 98. Therefore, by forcibly removing the complainant from the house they were clearly guilty of assault.”

10. Reference may also be made to ‘Kironsashi v. The Official Assignee’, 60 Cal 8 at p. 14 in this connection. Again dealing with the case of a receiver Vice-chancellor Wigram said, in ‘Evelyn v. Lewis’, (1844) 3 Hare 472 at p. 475:

“If a party claiming a right in the same subject-matter was in possession of the rights which he claimed at the time the receiver was appointed the appointment of the receiver left him in such possession.”

11. Now, in the present case the petition states that the opposite party No. 2 claims the right to the possession of the demised spaces as sub-lessee under opposite party No. 1. What then is the effect of such a claim? Under O. 21, R. 35 of the Code of Civil Procedure, as has already been stated, an order for ejectment against a tenant can be normally executed against a sub-tenant. This is on the principle that the order proceeds on the basis that the tenant's tenancy has been terminated and this termination also normally brings to an end the sub-tenant's tenancy. Normally therefore a sub-tenant cannot lawfully resist the Court officer in executing a decree in ejectment against his landlord. Such termination of the subtenant's tenancy, however, is not necessarily always the case. Take for instance a case in which the tenant's tenancy has been terminated by surrender and founding on such termination, the order for ejectment had been made. In such a case the sub-tenant automatically becomes the direct tenant of the landlord: See Section 115 of the Transfer of Property Act. Here the sub-lessee has an independent right to possession, a right independent of the tenant's right & he is not bound by the order for ejectment against the tenant. He can, therefore, rightfully resist the execution of that order. Again, under the recent rent statutes, a sub-tenant becomes in certain circumstances a direct tenant under the landlord, on an order for ejectment being passed against the tenant. See for example Section 13(2) of the West Bengal Premises Rent Control (Temporary Provisions) Act, 1950. Such a sub-tenant is not bound by the order and can lawfully resist its execution against him. See ‘Sailandra Nath v. Bijan Lal’, 49 Cal WN 133 and ‘Premier National Bank Ltd. v. Bhairodan’, 53 Cal WN 555. Now, there is nothing in the petition in the present case to show, whether the opposite party No. 2 is a sub-tenant whose tenancy did not survive in spite of the termination of the tenancy of the opposite party No. 1, for any of the reasons mentioned above. He may be or he may not. If he is, then he was entitled to resist the bailiff and therefore did not commit any contempt by retaking possession. Now it is for the petitioner to justify clearly the order for committal for contempt. Such an order can never be made in a case of doubt, for committal is a serious matter and “involves in most cases an exceptional interference with the liberty of the subject, and that, too, by a method or process which would in no other case be permissible, or even tolerated. Oswald on Contempt (3rd Edn.), p. 17. The reference here is to the summary procedure provided for contempt. In Queen v. Gray’, (1900) 2 QB 36 at p. 41, it was said that the power to commit for contempt was “a jurisdiction, however, to be exercised with scrupulous care, to be exercised only when the case is clear and beyond reasonable doubt.” These are principles of fairness & sound justice & must be followed. In the present case in the petition there is nothing to show that the opposite party No. 2 had no right to be in possession of the demised spaces as a sub-tenant nor that his claim to be in possession was mala fide and a mere pretence. It is impossible, therefore, to hold him to be clearly guilty of contempt of Court. The conclusion thus reached is that the application must fail. The rule is, therefore, discharged.

Das Gupta, J.:— I agree.

R.G.D

12. Rule discharged.