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  • Clause V-A of Article 17, Schedule II of the Court-fees Act, 1870
  • SECTION 53 TRANSFER OF PROPERTY ACT
  • Article 113 of the Limitation Act, 1963.
  • Article 120 of the old Limitation Act.
  • Article 58 of the Limitation Act
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Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Case Number
Attorney(S)
Judges
Acts
  • Clause V-A of Article 17, Schedule II of the Court-fees Act, 1870
  • SECTION 53 TRANSFER OF PROPERTY ACT
  • Article 113 of the Limitation Act, 1963.
  • Article 120 of the old Limitation Act.
  • Article 58 of the Limitation Act
Smart Summary

Factual and Procedural Background

The plaintiff instituted a suit on 19-8-1970 seeking a declaration of his share in the ‘ka’ and ‘kha’ schedule properties and for partition of his share by metes and bounds. The suit alleged that Behari Lal Das acquired the ‘ka’ schedule property in the benami of his daughter-in-law Sidheswari, and the ‘kha’ schedule property was acquired by mortgaging the ‘ka’ schedule property and its usufructs in her name. The plaintiff claimed that a deed of gift dated 7-10-1967, by which defendant No. 1 (plaintiff’s full brother) obtained the property from Sidheswari, was obtained by fraud and undue influence and was not binding on him. The plaintiff asserted that Sidheswari only acquired a ¼th interest by inheritance and could convey only that share. The plaintiff prayed for declaration that Sidheswari was merely a name lender and claimed his rightful share in the property.

The defendants denied the plaintiff’s claims, asserting that Sidheswari acquired the properties herself and transferred them by various deeds, including the deed of 1967 and three deeds dated 31-7-1968, to defendant No. 1, his son, and defendant No. 2. The plaintiff subsequently sought to amend the plaint by application dated 13-3-1974 to include new allegations that the deeds of 31-7-1968 were obtained by taking advantage of Sidheswari’s senility and mental weakness and were not binding on him. The amendment also proposed to implead the son of defendant No. 1 as defendant No. 3 and to insert specific particulars relating to the description of the suit property.

The trial Court allowed the amendment on 30-9-1975, subject to payment of costs, holding that the amendment was necessary to determine the real question in controversy and that no prejudice would be caused to the defendants as they would have an opportunity to meet the amended case.

Legal Issues Presented

  1. Whether the amendment of the plaint was permissible when it introduced new facts inconsistent with the original case and altered the admitted position previously taken by the plaintiff.
  2. Whether the amendment was barred by limitation under Article 113 of the Limitation Act, 1963, considering the deeds sought to be set aside were executed in 1968 and the amendment was proposed in 1974.
  3. Whether defendants Nos. 2 and 3 were necessary parties to the suit and if their presence was required for adjudication.

Arguments of the Parties

Petitioner's Arguments

  • The proposed amendments introduced new facts inconsistent with the original plaint and negated the plaintiff’s earlier admitted position, which was impermissible.
  • The amendments formed no part of the original controversy and substituted a distinct cause of action, which should not be allowed.
  • The amendment was barred by limitation under Article 113 of the Limitation Act, as more than three years had elapsed since the deeds were executed.

Plaintiff Opposite Party's Arguments

  • The amendment was necessary to correctly state the plaintiff’s share, correcting a misconception of Hindu succession law in the original plaint.
  • The amendment did not substitute a new case or change the real nature of the controversy or subject-matter of the suit.
  • The limitation period under Article 58 of the Limitation Act applies, starting from the date the plaintiff became aware of the alienations through the written statement, not from the date of alienation itself.
  • The defendants Nos. 2 and 3 were necessary parties to the suit as they had interests in the property and their presence was required for proper adjudication.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Ma Shwe Mya v. Maung Mo Hnaung, AIR 1922 PC 249 Amendment cannot substitute one distinct cause of action for another or change the subject-matter of the suit. Referenced to illustrate that amendments introducing a new independent contract outside the original controversy are impermissible.
Md. Baksh Khan v. Husseini Bibi, (1888) 15 Ind App 81 (PC) Inconsistent or mutually destructive facts are not permissible in pleading; contradictory allegations to admitted positions are impermissible. Supported the argument that the amendment negating admitted facts should not be allowed.
Kanda v. Waghu, AIR 1950 PC 68 Amendment involving setting up a new case altering the real matter in controversy cannot be allowed. Used to argue against the amendment that changed the nature of the claim.
Nirsingh Prosad v. Steel Products Ltd., AIR 1953 Cal 15 Plaintiff cannot amend plaint to materially alter or substitute cause of action or nature of claim. Referenced to argue impermissibility of the proposed amendment.
Sk. Masthan v. Palayani Balarami Reddi, AIR 1953 Mad 958 Amendment in direct negation of admission in pleading is not permissible; applies with greater force to plaint amendments. Supported the petitioner's contention against the amendment.
Jaldu Anantha v. Jaldu Bapanna, AIR 1959 Andh Pra 448 Proposed amendment that displaces and destroys original pleading is not allowed. Used to argue against the amendment.
Md. Fahimal v. Jagat Ballav, AIR 1923 Pat 475 Suit to contest alienation must be brought within six years from date of alienation under old Limitation Act. Referenced to support limitation bar argument.
Ottappurakkal Thazhate Soopi v. Cherichil Pallikkal Uppathumma, 1910 ILR 33 Mad 31 Limitation principles in suits contesting alienation. Supported limitation argument.
C. Parasanna Venkatachella Reddiar v. The Collector of Trichinopoly, ILR 38 Mad 1064 : AIR 1914 Mad 708 Limitation principles for suits contesting alienation. Supported limitation argument.
Ahmed Ali v. Banguluru, AIR 1959 Andh Pra 280 Cause of action for setting aside alienation arises on date of knowledge of fraud, not date of alienation. Supported plaintiff’s contention that limitation starts from knowledge of alienation.
Bhagatram v. Pararam, AIR 1934 Lah 574 Cause of action arises from date of knowledge of fraud. Supported plaintiff’s limitation argument.
L.J Leach and Co. Ltd. v. Jardine Skinner and Co Ltd., AIR 1957 SC 357 Amendment allowed even if it takes away a legal right accrued by lapse of time when special circumstances outweigh. Supported allowing amendment despite limitation concerns.
Charan Das v. Amirkhan, AIR 1921 PC 50 Principles regarding amendment and limitation. Referenced in support of amendment allowance.
Mt. Bolo v. Mt. Koklan, AIR 1930 PC 270 Right to sue arises on accrual of right and its infringement or clear threat thereof. Applied to determine limitation start date based on knowledge.
Md. Yunus v. Syed Unnissa, AIR 1961 SC 808 Right to sue depends on accrual of right and infringement or threat. Supported limitation analysis.
Sheonandan v. Ugrah Sao, AIR 1960 Pat 66 Right to sue cannot arise without necessary knowledge of facts. Supported plaintiff’s argument on limitation.
Sebarani v. Ramendra Nath, AIR 1963 Cal 46 (FB) Strangers interested in property are necessary parties in partition suit when their rights are affected by the suit. Applied to hold defendants Nos. 2 and 3 as necessary parties.

Court's Reasoning and Analysis

The Court analyzed the permissibility of the amendment in light of established legal principles. It noted that amendments are generally allowed when necessary to determine the real controversy but are impermissible if they substitute a new cause of action or materially alter the subject-matter of the suit. The Court found that the amendment in this case did not introduce a new cause of action but clarified the plaintiff’s share by correcting a misconception of law regarding Hindu succession. Thus, the amendment did not change the nature of the controversy or the subject-matter.

Regarding limitation, the Court accepted the plaintiff’s argument that the limitation period under Article 58 of the Limitation Act begins from the date the plaintiff acquires knowledge of the alienations, not from the date of alienation itself. As the plaintiff first learned of the deeds through the written statement in 1973-74, the amendment was within the three-year limitation period. The Court was prima facie satisfied that the claim was not barred by limitation, subject to trial determination.

On the question of necessary parties, the Court referred to the Full Bench decision in Sebarani v. Ramendra Nath, holding that defendants Nos. 2 and 3, who claimed interests in the property and whose rights might be affected, were necessary parties to the suit and must be present for proper adjudication.

Consequently, the Court found no infirmity in the trial Court’s order allowing the amendment and sustaining the presence of all defendants as necessary parties.

Holding and Implications

The Court DISCHARGED THE RULE challenging the order allowing the amendment of the plaint. The impugned order dated 30-9-1975 was upheld as valid.

The direct effect is that the plaintiff’s amendment to the plaint is permitted to stand, allowing the suit to proceed on the amended pleadings. Defendants Nos. 2 and 3 remain necessary parties to the suit. The Court explicitly refrained from expressing any opinion on the merits of the case.

No new precedent was established; the decision affirms existing principles regarding amendment of pleadings, limitation periods based on knowledge of cause of action, and necessary parties in partition suits.

    Kanailal Das And Another v. Jiban Kanai Das And Another Opposite Parties.

    The Judgment of the Court was delivered by

    Salil Kumar Datta, J.:— This Rule is directed against order No. 112 dated 30-9-1975 allowing the amendment of the plaint in a suit filed on 19-8-1970. The plaintiff opposite party instituted the suit for declaration on his share in ‘ka’ and ‘kha’ schedule properties of the plaint and for partition of his share by metes and bounds on allegations stated in brief as follows:—

    One Behari Lal Das acquired ‘ka’ schedule property in the benami of his daughter-in-law Siddeswari; ‘kha’ schedule property was acquired by mortgaging ‘ka’ schedule property as also out of its usufructs in the name of Sidheswari aforesaid who had no income or fund by herself. The defendant No. 1 who is full brother of the plaintiff obtained the deed of gift of the said property in his favour on 7-10-1967 from Sidheswari by exercising of fraud and undue influence on revocation of the earlier deed made in favour of defendant No. 2 their full sister, in respect of ‘ka’ schedule property. The said deed of 1967 was not binding on the plaintiff and as Sidheswari acquired ¼th interest by inheritance, by the aforesaid deed she could convey only her ¼th share to the defendant by the said deed executed by her. The plaintiff accordingly prayed for declaration that her mother Sidheswari was merely a name lender in respect of suit properties and the deed of 7-10-1967 was not binding on him. He claimed as ¼th share in the property and 1/12th share as heir to his mother Sidheswari in all his ⅓rd share and for partition of his share by metes and bounds.

    2. In their joint written statement the defendants 1 and 2 denied the allegations and file claims made in the plaint and further stated that Sidheswari acquired the properties herself. By deed of 1967 and further three deeds executed by her free will dated 31-7-1968 she transferred respectively ‘ka’ schedule property to the defendant No. 1 and different portions of ‘kha’ schedule property to the defendant No. 1, to his son and also to the defendant No. 2 and the plaintiff had thus no title or interest in the suit property. The plaintiff thereafter by an application for amendment dated 13-3-1974 wanted to amend the plaint alleging that through misconception of law his share in the said property was not correctly stated and further because of his absence of knowledge of the deeds of 31-7-1968 which he came to know for the first time from the written statement he could not make specific allegations in respect thereof in the plaint. For these reasons he wanted to amend the plaint stating in addition that the deed of 31-7-1968 were obtained by taking advantage of the senility and mental weakness of Sidheswari due to old age and they were not binding on the plaintiff; further on the death of Behari Lal Das according to the Hindu Law of succession the plaintiff as also the defendant No. 1 inherited the suit properties in equal share. It was also stated that the son of the defendant No. 1 was also to be impleaded in the suit as defendant No. 3 in the aforesaid circumstances. There was further prayer for insertion of specific particulars relating to description of the suit property.

    3. This application was opposed by the defendants 1 and 2 and by the impugned order the learned Judge allowed the amendment subject to payment of costs of Rs. 100/-. It was held that the proposed amendment should be allowed for determining the real question in controversy between the parties and there was no question of any prejudice to the defendants as they would be given opportunity to meet the case made out by the amendment and would be compend sated with costs. Further there was no question of limitation as these three years had not elapsed from the filing of the written statement.

    4. Mr. Sakti Nath Mukherjee, learned advocate appearing for the petitioner referred to various decisions and submitted that the proposed amendments brought in new facts inconsistent with the original case. The amendments proposed formed no part of the original controversy and amounted to a negation of the admitted position previously taken by the plaintiff in his plaint. In such case the amendment was impermissible according to the judicial decisions. He referred to the decision in Ma Shwe Mya v. Maung Mo Hnaung, AIR 1922 PC 249 in which it was noted that the real question in controversy between the parties was the existence and character of the agreement made in 1912. When the existence of that contract had been negatived, to permit the plaintiff to set up and establish another and an independent contract would be altogether outside the provisions of the Code. The Court observed as follows:—

    “All rules of Court are nothing but provisions intended to secure the proper administration of justice and it is, therefore, essential that they should be made to serve and be subordinate to that purpose so that full power of amendment must be enjoyed and should always be liberally exercised, but nontheless no power has yet been given to enable one distinct cause of action to be substituted for another, nor to change, by means of amendment, the subject-matter of the suit.”

    5. He also referred to the earlier decision in Md. Baksh Khan v. Husseini Bibi, (1888) 15 Ind App 81 at p. 86 (PC) for the proposition that though inconsistent pleas are permissible, inconsistent or mutually destructive facts are not permissible in pleading and accordingly the contradictory allegations to the admitted position is also not permissible in law. He referred to the decision in Kanda v. Waghu, AIR 1950 PC 68 in which the Privy Council held that the amendment which involves the setting up of a new case and alters the real matter in controversy between the parties cannot be allowed. He referred to the decision the Nirsingh Prosad v. Steel Products Ltd., AIR 1953 Cal 15 for the proposition that the plaintiff cannot be allowed to amend his plaint so as to alter materially or substitute his cause of action or nature of the claim made earlier. Reference was made to Sk. Masthan v. Palayani Balarami Reddi, AIR 1953 Mad 958 for the proposition that proposed amendment of written statement in direct negation of admission contained in the written statement is not permissible in law and this rigour applies in greater force in respect of amendment to plaint. In Jaldu Anantha v. Jaldu Bapanna, AIR 1959 Andh Pra 448 the Court disallowed the proposed amendment to written statement which displaced the original one and destroyed all that was stated and claimed therein. According to Mr. Mukherjee on all these authorities, in the facts of the present case, the proposed amendment substituting the new case in alteration of the admitted position should not have been permitted by the trial Court.

    6. The principles established by judicial decisions in respect of amendment of plaint are as follows:—

    (i) All amendments will be generally permissible when they are necessary for determination of the real controversy in the suit.

    (ii) All the same, substitution of one cause of action or the nature of the claim for another in the original plaint or change of the subject-matter of or controversy in the suit is not permissible.

    (iii) Introduction by amendment of inconsistent or contradictory allegations in negation of the admitted position on facts, or mutually destructive allegations of facts are also impermissible though inconsistent pleas on the admitted position can be introduced by way of amendment.

    (iv) In general, the amendments should not cause prejudice to the other side which cannot be compensated in costs.

    (v) Amendment of a claim or relief which is barred by limitation when the amendment is sought to be made should not be allowed to defeat a legal right accrued except when such consideration is outweighed by the special circumstances of the case.

    7. The contention of Mr. Mukherjee in our opinion appears to be unsubstantial as contended by Mr. S.P Roy Chowdhury learned advocate appearing for the plaintiff opposite party. The case before us is a suit for partition on declaration of plaintiff's title to the suit property. In the original plaint it was stated that the ostensible holder of the property was merely the name lender and the ‘ka’ schedule property was in fact acquired by Lal Behari in benami of Sidheswari while ‘kha’ schedule property was acquired against and out of ‘ka’ schedule property and its usufructs. Thereafter it is stated in the original plaint that Sidheswari acquired ¼th interest by inheritance. This was according to the plaintiff a mis-statement made on the misconception of law of Hindu Succession and by the amendment it was merely stated that Sidheswari never acquired any share under the law of Hindu succession, while the plaintiff and the defendant No. 1 together inherited 8 annas share in the suit property. This is not substitution of a new case in place of the original one and nor a change in respect of the real nature of controversy or the subject-matter of the suit. Accordingly we do not find that the authorities cited by Mr. Mukherjee are of any assistance to him on the contrary they support the case for the amendment as sought for by the plaintiff.

    8. The next point is urged by Mr. Mukherjee that in any event amendment should not be allowed as the claim sought to be made by the amendment is otherwise barred by limitation. He submitted that by the proposed amendment the subsequent deeds are being sought to be set aside. The deeds were exempted in 1968 as already stated and on the day the amendment application was filed in 1974, clearly three years passed away therefrom and accordingly on the date the amendment was sought for the claim in respect of the deeds aforesaid was barred by limitation under Article 113 of the Limitation Act, 1963. Reference was made in support to the decision in Md. Fahimal v. Jagat Ballav, AIR 1923 Pat 475 in which it was held that the suit to contest alienation by Mutwali and for possession must be brought within six years from date of alienation under the old Limitation Act. Reference also made in the decisions in Ottappurakkal Thazhate Soopi v. Cherichil Pallikkal Uppathumma, (1910) ILR 33 Mad 31 and C. Parasanna Venkatachella Reddiar v. The Collector of Trichinopoly, ILR 38 Mad 1064 : (AIR 1914 Mad 708), in support of the above proposition. He accordingly submitted that the Court had no jurisdiction to allow the amendment after the period of limitation in respect of the claim has already expired.

    9. Mr. Roy Chowdhury contended on the other hand that the starting point of limitation is not the date of alienation but the date on which the aggrieved party comes to know of the alienations or an invasion of his right to the property in dispute. He submitted that the case is governed by Article 58 of the Limitation Act which provided for three years limitation from the date of accrual of the cause of action as aforesaid. In the instant case according to Mr. Roy Chowdhury the cause of action arose on the date of knowledge of the plaintiff from the written statement that there has been such alienations and invasion of his right therein against which he prayed for declaration that such documents are not binding on him. He referred to the decision in Ahmed Ali v. Banguluru, AIR 1959 Andh Pra 280 in which it has been held that suit for declaration that alienation is not binding on the creditor under Section 53 of the Transfer of Property Act is governed of Article 120 of the old Limitation Act. It was held that the cause of action does not arise on the date of alienation but on the date when the creditor who seeks to set aside the alienation knows that he has been defrauded, defeated or delayed. He also referred to an earlier decision in Bhagatram v. Pararam, AIR 1934 Lah 574 where it was held that the cause of action arose from the date of knowledge of fraud though governed by Article 120. In any event in L.J Leach and Co. Ltd. v. Jardine Skiner and Co Ltd., AIR 1957 SC 357 following Charan Das v. Amirkhan, AIR 1921 PC 50 the Court allowed the amendment even when the effect was to take away the legal right which had accrued to the defendant by lapse of time as even so there might be cases where such considerations are outweighed by the special circumstances of the case. Mr. Bhaskar Ghose's rejoinder appearing for the opposite parties was that Article 58 applied when the claim on documents was the substantive claim in the suit and not an ancillary claim as here.

    10. It has been held that “the right to sue” in Article 58 which is the residuary Article on suits relating to declarations is not there until an accrual of the right asserted and its infringement or at least a clear and unequivocal threat to infringe that right by the defendant against whom the suit is instituted as was held in Mt. Bolo v. Mt. Koklan, AIR 1930 PC 270 as also in Md. Yunus v. Syed Unnissa, AIR 1961 SC 808. Though there is no reference in the Article to the knowledge of the plaintiff, there may be cases where the nature of the right imports knowledge of certain facts and in such case the right to sue cannot be said to arise until the plaintiff have the necessary knowledge, as was held in Sheonandan v. Ugrah Sao, AIR 1960 Pat 66. It was further held that there can be no apprehension of threat to right where due to mistake or fraud things are done in secrecy or at the back of the plaintiffs.

    11. According to the plaintiff he was not aware of the purported transfers of 1968 prior to the filing of the written statement by the defendant and that was the date of his first knowledge in respect thereto when there was the invasion of his right in the suit properties. On the fact of these allegations we are prima facie satisfied that the claim that the said deeds are not binding on him was within the period of limitation being within three years from the date of filing of the written statement which is to be deemed to be the accrual of the cause of action subject however to the determination of the controversy in the suit during the trial.

    12. The last contention raised is that the defendants Nos. 2 and 3 were the unnecessary parties even according to the amended plaint as proposed and as such their names should be struck out from the suit. Mr. Roy Choudhury has referred to the decision of the Full Bench in Sebarani v. Ramendra Nath, 66 Cal WN 828 : (AIR 1963 Cal 46) (FB) in which the Court was considering that whether the suit should come out of Clause V-A of Article 17, Schedule II of the Court-fees Act, 1870 where a stranger was a party in a partition suit. In this case the plaintiff joined as a defendant a stranger that is the person who was not the co-sharer or co-owner, for enforcing in his presence the right of the plaintiff to a share in the suit property claimed by him. This involved construction of documents of suit properties in which the stranger was or claimed to be interested. It was observed by P.N Mookerjee, J. in the concurring judgment as follows.:—

    “If the determination of the question whether the suit property is a joint property or joint family property of the persons between or amongst whom partition or joint possession is claimed that is of the plaintiff and the persons against whom the said relief is claimed, depends only on the construction or avoidance of any document, not necessitating its setting aside or cancellation, it is in substance and may well be in form too, a suit for partition and separate possession or enforcement of a right to a share of the alleged joint property or joint family property even though a stranger may be interested in or affected by the result or decision of the suit.”

    13. In such case the party who would be otherwise interested in the property in case Sidheswari be found to have a share in such property is a necessary party in the partition suit on declaration. Similar is the case when a stranger also claims to be interested in the property in suit on the basis of document impugned by the plaintiff is not binding on him.

    14. Accordingly the defendants Nos. 2 and 3 are also necessary parties in the suit and the suit should be decided in their presence.

    15. For all these reasons the impugned order suffers from no infirmity and has to be sustained. The rule accordingly is discharged. There will be no order as to costs. We are making it clear that we are not expressing any opinion on the merits of the case or otherwise of the parties before us in the suit.

    16. Let the order be communicated to the trial Court at once, as prayed for.

    17. G.N Ray, J.:— I agree.

    18. Rule discharged.

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    Kanailal Das And Another v. Jiban Kanai Das And Another Opposite Parties.
    (Feb 15, 1977)