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Mariambai And Another v. Hanifabai And Another

Madhya Pradesh High Court
Mar 26, 1963
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Structured Summary of the Provided Opinion

Factual and Procedural Background

This opinion concerns a conflict between two judges (Newaskar, J. and Tare, J.) on whether there was "sufficient cause" under Section 5 of the Limitation Act to extend the time prescribed for filing an appeal.

The underlying suit had a value exceeding Rs. 5,000. The Civil Judge, Class I, Khargone decided the suit on 24 February 1958 and a decree was passed on 26 February 1958. The defendants (who later became appellants) obtained certified copies of the judgment and decree on 27 February 1958 and filed an appeal in the Court of the District Judge, Mandleshwar on 24 March 1958. On (stated in the opinion as) "80th June 1958" the defendants applied to that Court for return of the memorandum of appeal for presentation to the proper Court; they obtained the memorandum on 8 July 1958 and presented it in the High Court on 9 July 1958.

Legal Issues Presented

  1. Whether there was "sufficient cause" within the meaning of Section 5 of the Limitation Act to justify extending the period of limitation for filing the appeal in the circumstances of this case.
  2. Whether an erroneous advice by counsel (to present the appeal before the District Court instead of the High Court) can amount to "sufficient cause" for condoning delay — and if so, under what conditions such advice will qualify.

Arguments of the Parties

Appellants' Arguments

  • The appellants relied on the advice of their senior counsel, K.B. Hifazat Ali, who advised them to present the appeal in the District Court (Mandleshwar). They acted on that advice and filed the appeal in that Court.
  • The appellants relied on the affidavit of their counsel in which he stated he was "under the impression that the appeal would lie to the District Court" and that he prepared the memorandum and asked an agent to present it.
  • The appellants also urged that the case was a hard case deserving sympathy from the Court and that the delay should be condoned in the interests of justice.
  • Counsel for appellants referred to several decisions from other High Courts in support of the contention that counsel's mistaken advice, sometimes arising from confusion in regional law, can constitute sufficient cause.

Counsel's Affidavit / Factual Claim Supporting the Appellants

  • K.B. Hifazat Ali (the senior counsel) filed an affidavit stating he was under the impression at the time that the appeal lay to the District Court and that he so advised the defendants.

The opinion does not set out detailed adversary submissions from the opposing party (respondent) beyond the court's references to prior decisions and the legal reasoning rejecting the appellants' case.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Phoolabhai v. Ashabhai (First Appeal No. 42 of 1954, dated 3-12-1957 (MP)) Followed the view that not every mistake by counsel is sufficient cause to extend limitation; advice must be sustainable as one a competent practitioner exercising reasonable care could entertain. Relied upon by Newaskar, J. as supporting the proposition that counsel's mistake is not automatically sufficient cause when the governing law is unambiguous.
Krishnarao v. Trimbak, ILR (1938) Nag 409 (cited with AIR 1938 Nag 150/156) Stated that mere hardship or sympathy is not a ground to extend limitation; the period cannot be extended out of benevolence. Relied upon to reject the appellants' plea that a "hard case" warrants extension of time.
Hemraj Dhannalal Firm v. Ambaram, 1961 MPLJ 343 (AIR 1961 Madh Pra 336) Addressed whether mistaken advice by counsel could justify filing in the wrong Court despite reading the relevant provision (Section 23) and whether honest difference of opinion could be a ground. Referred to and treated as authority where even careful counsel's argument was not held sufficient; used to distinguish the present case where counsel had not read the provision.
Rajendra Bahadur v. Rajeswar Bali, AIR 1937 PC 276 (Privy Council) Observes that mistaken advice by a legal practitioner may, in particular circumstances, give rise to sufficient cause, but there is no general doctrine protecting parties from wrong advice; and the advice must be of a kind that could be entertained by a competent practitioner exercising reasonable care. The court relied on this formulation to state the tests required before accepting counsel's mistake as sufficient cause; used to frame the three-part test applied in this opinion.
Nagindas Motilal v. Nilaji Moroba, ILR 48 Bom 442 (AIR 1924 Bom 899) Supported the view that counsel's mistake induced by regional confusion could amount to sufficient cause (as interpreted by Tare, J.). Cited by Tare, J. in support of his view that the counsel's mistake could constitute sufficient cause; the majority opinion of the Court did not accept this as decisive here.
Bhausaheb Jamburao v. Sonabai, ILR 1946 Bom 481 (AIR 1946 Bom 437) Also cited as authority where counsel's mistake in regional contexts had been treated as sufficient cause by some benches. Relied upon by Tare, J. to support a more forgiving view of counsel's mistaken advice; the opinion distinguishes these authorities on facts or applicability.
Ramlal v. Rewa Coalfields Ltd., AIR 1962 SC 361 Supreme Court quoted with approval a statement that "sufficient cause" should receive a liberal construction but not where negligence, inaction or want of bona fides is imputable. The author of the opinion accepted the view in Ramlal (and the quoted Madras High Court statement) to frame the broader principle that sufficiency of cause is to be liberally construed, subject to absence of negligence or bad faith.
Krishna v. Chathappan, (1896) ILR 13 Mad 269 (FB) (quoted in Ramlal) Explains that the court's discretion should be exercised to advance substantial justice and that "sufficient cause" receives a liberal construction when no negligence, inaction or want of bona fides is imputable. Quoted (via Ramlal) to support the principle of liberal construction, but the opinion also emphasizes limits where counsel's negligence is present.
Mohanlal Jagannath v. Tejsingh Thakur, AIR 1958 Madh Pra 96 Division Bench of the Court refused extension under Section 5 in circumstances similar to the present case where the forum for appeal was clear. Relied upon as a directly relevant precedent refusing extension; used to support dismissal of the present application for condonation.
Lalchand v. Keshaorao, 1957 MPLJ 652 (AIR 1958 Madh Pra 197) Decision that appeals and suits instituted prior to the Madhya Pradesh Courts (Amendment) Act, 1956 would be governed by the preexisting law. Applied to show that even in regions of the reconstituted State the law required appeals exceeding Rs. 5,000 to be filed in the High Court, undermining the argument that regional confusion excused the counsel's mistake.
Gulsher Ahmed v. Election Tribunal, AIR 1959 Madh Pra 108 Discussed in Tare, J.'s review; facts allowed counsel to take the view that no appeal lay and a writ should be filed. Distinguished on the facts of the present case and not treated as controlling.

Court's Reasoning and Analysis

The opinion proceeds by (a) stating legal principles drawn from prior authority, (b) articulating the test for when a counsel's mistake can amount to "sufficient cause," and (c) applying that test to the facts.

  1. Principle of liberal construction but with limits: The court accepted (citing Ramlal and Krishna v. Chathappan) that "sufficient cause" should be given a liberal construction to advance substantial justice, but that liberal construction does not extend to cases where negligence, inaction or want of bona fides is imputable to the applicant.
  2. Privy Council guidance on counsel's mistake: The opinion relied on Rajendra Bahadur v. Rajeswar Bali to note that mistaken advice by a legal practitioner may, in certain circumstances, give rise to sufficient cause, but there is no general doctrine protecting parties from wrong advice. The court distilled from that authority a more concrete three-part test (see paragraph 4 of the opinion).
  3. Three-part test (as articulated by the court): To ground an application for condonation of delay on the basis of wrong advice by counsel, the appellants must show:
    • (i) The advice was given by a competent practitioner;
    • (ii) The practitioner, in giving the advice, exercised reasonable care; and
    • (iii) The advice given was founded on a view which, in the circumstances of the case, could have been taken by any competent legal practitioner exercising reasonable care.
    The court explicitly framed these three requirements as the necessary demonstration for "sufficient cause" based on counsel's mistake.
  4. Application of the test to the facts:
    • It was not disputed that K.B. Hifazat Ali was a senior and competent legal practitioner (satisfying element (i)).
    • However, his affidavit did not disclose that he had read the relevant statutory provision (Section 23 of the Madhya Bharat Civil Courts Act, 1949) and instead showed that he acted on his "impression." The court found this insufficient to establish that he exercised "reasonable care" (failing element (ii)).
    • The court concluded that Section 23 was incapable of bearing the interpretation that the appeal could be filed in the District Court; therefore, the advice was not founded on a view that could reasonably be entertained by a competent practitioner (failing element (iii)).
  5. Evaluation of the competing judicial views:
    • Newaskar, J.'s view (adopted by the author of the opinion) was that counsel's mistake is not a sufficient ground when the governing provision is unambiguous and the advice could not reasonably be entertained by a competent and careful practitioner.
    • Tare, J. had a more indulgent view, relying on authorities (e.g., Nagindas Motilal and Bhausaheb Jamburao) to hold that mistakes by a legal adviser, caused by regional confusion in law, might not amount to gross negligence and thus could constitute sufficient cause. The present opinion examined and rejected that approach on the facts, because the affidavit did not support that the counsel was misled by regional confusion and because other binding decisions of the Court established that the law required appeals of this value to be filed in the High Court.
  6. Reliance on local precedent: The court emphasized prior Division Bench decisions of the same High Court (Mohanlal Jagannath v. Tejsingh Thakur; Lalchand v. Keshaorao; AIR 1961 Madh Pra 336 / Firm Hemraj's Case) which directly addressed similar questions and refused condonation where the forum for appeal was clear. The present case was held to be directly covered by those decisions.
  7. Rejection of sympathy/hard-case argument: The court reiterated established authority that the period for preferring an appeal cannot be extended merely because the appellant's case evokes sympathy; extension will not be granted out of benevolence.

Holding and Implications

Holding: The appeal is dismissed with costs.

Implications:

  • The Court held that, on the facts shown, there was no "sufficient cause" within the meaning of Section 5 of the Limitation Act to justify extension of time for filing the appeal.
  • The court applied a strict test to counsel's mistaken advice: even where counsel is competent, the counsel must have exercised reasonable care and the advice must be based on a view that another competent practitioner could reasonably entertain. The counsel's unsubstantiated "impression" and failure to read the statutory provision meant those requirements were not satisfied here.
  • As a direct consequence, the delayed presentation of the appeal to the proper court was not condoned and the appeal stands dismissed with costs.
  • The opinion does not purport to announce any novel legal principle beyond applying and reconciling existing authorities of the High Court, the Privy Council, and the Supreme Court; accordingly, no broader new precedent is declared in this opinion beyond the application of the principles set out above to these facts.

Order / Disposition

The opinion records that V.R. Newaskar, J. and P.K. Tare, J. expressed views (with a difference between them on sufficiency of cause). Ultimately, "in accordance with the opinion expressed by the third Judge," and because there was held to be no sufficient cause under Section 5 of the Limitation Act, the appeal is dismissed with costs.

End of summary. This summary is strictly confined to information contained in the provided opinion and does not add or infer facts beyond what the opinion states.

Show all summary ...

1. This case comes before me on a difference between Newaskar. J. and Tare, J. on the question whether, in the circumstances of this case, there is sufficient cause within the meaning of Section 5 of the Limitation Act for extension of the time prescribed for filing this appeal.

2. The value of the suit, out of which this appeal arises, is admittedly over Rs. 5,000. It was decided by the Civil Judge, Class I, Khargone, on 24 February 1958 and a decree in pursuance thereof was passed on 26th February 1968. The defendants, who had obtained certified copies of the judgment and decree on 27th February 1958, filed this appeal in the Court of the District Judge, Mandleshwar on 24th March 1958. Thereafter, on 80th June 1958, the defendants applied to that Court for return of the memorandum of appeal for presentation to the proper Court and, having thus obtained it on 8th July 1958, they presented it in this Court on 9 July 1958.

3. All that is said about the existence of sufficient cause is that a senior counsel, KB. Hifazat Ali, advised the defendants to present their appeal in the Court of the District Judge, Mandleshwar. and they did so. On his part, the counsel has filed an affidavit to say that "at that time I was under the impression that the appeal would lie to the District Court" and, therefore. "I advised and prepared the memo of first appeal and asked Moosa to go and present the same to the District Judge. Nimar, at Mandleshwar" It is no longer disputed that the defend an is had acted on the erroneous advice of their counsel. KB. Hifazat Ali. Newaskar, J. relying upon Phoolabhai v. Ashabhai, First Appeal No. 42 of 1954. dated 3-12-1957 (MP). which followed the view taken in Krishnarao v. Trimbak, ILR (1938) Nag 409 (AIR 1938 Nag 150); Hemraj Dhannalal Firm v. Ambaram. 1961 MPLJ 343: (AIR 1961 Madh Pra 336' and the observations of the Privy Council in Rajendra Bahadur v. Rajeswar Bali, AIR 1937 PC 276. took the view that each and every mistake committed by a counsel is not a just ground for extending limitation, that, to be a ground available for the purpose, the advice given by the counsel should be sustainable as one which could be entertained by a competent legal practitioner exercising reasonable care and that, where the provision of law governing the point is in itself. or for any other reason, incapable of bearing any other interpretation, the mistake of a counsel is not sufficient cause within the meaning of Section 5 of the Limitation Act. Tare. J.. reviewing a large number of cases, held that there was sufficient cause In taking that view he appears to have relied upon Nagindas Motilal v. Nilaji Moroba, ILR 48 Bom 442: (AIR 1924 Bom 899) and Bhausaheb Jamburao v. Sonabai, ILR 1946 Bom 481: (AIR 1946 Bom 437). His conclusion is:

"Therefore, I am of opinion that if a legal adviser in the confused state of law prevailing in the different regions of a State commits a mistake on his impression of the regional law, his act might amount to some sort of negligence, yet it would not amount to gross negligence so as to deserve a censure by refusal to extend time."

4. Having heard the counsel at some length. I am inclined to agree with the view taken by Newaskar, J. in Ramlal v. Rewa Coalfields Ltd., AIR 1962 SC 361, the Supreme Court quoted with approval the following statement of the Madras High Court in Krishna v. Chathappan, (1896) ILR 13 Mad 269 (FB):

"Section 6 gives the Court a discretion which in respect of jurisdiction is to be exercised in the way in which judicial power and discretion ought to be exercised upon principles which are well understood; the words sufficient cause receiving a liberal construction so as to advance substantial justice when no negligence nor inaction nor want of bona fides is imputable to the appellant."

The statement of law, which has been accepted by the Supreme Court, implies that though 'sufficient cause' has to be liberally construed, there will be no sufficient cause where negligence or inaction or want of bona fides is imputable to the appellant. In AIR 1937 PC 276. the Privy Council observed:

"Mistaken advice given by a legal practitioner may in the circumstances of a particular case give rise to sufficient cause within the section though there is certainly no general doctrine which saves parties from the results of wrong advice."

In view of these observations, the appellants cannot rely merely upon the erroneous advice given to them by their counsel They have to show something more to be able to establish that there was sufficient cause. In this connection I may point out that the absence of a detracting consideration like gross negligence or want of good faith on the part of the counsel is not enough, though if it be present, it would destroy the claim that there was sufficient cause. In AIR 1937 PC 276 (supra), the Privy Council indicated what more is required in the context of a counsel giving wrong advice. This is what the Board staled:

''The Chief Court's refusal to admit the appeal was based on the view that counsel did not exercise due care and attention and acted with gross negligence in the matter'. If this opinion be correct, their Lordships will assume that in the present case it would suffice to justify the dismissal of the appeal. It clearly involves however that the view taken was not such as could have been entertained by a competent practitioner exercising reasonable care "

In view of these observations, the appellants, to be able to establish that there was sufficient cause grounded on wrong advice given by their counsel, have to show:

(i) that it wan given by a competent practitioner

(ii) that the practitioner, in giving the advice, exercised reasonable care; and

(iii) that the advice given by him is found ed on a view which could, in the circumstances of the case, be taken by any competent legal practitioner exercising reasonable care,

5. It is not disputed that K.B. Hifazat Ali is a senior and competent legal practitioner. But he has not disclosed in his affidavit, and there is nothing else to show, that he read the relevant provisions of law which he could find in the Madhya Bharat Civil Courts Act, 1949. Against this, his own affidavit shows that, in this matter, he acted on his impression. It is also not disputed that Section 23 of the Madhya Bharat Act, which governed this matter, was incapable of bearing the interpretation that this appeal could be filed in the District Court. In my opinion, a legal practitioner, who gives advice about the filing of an appeal arising from the Madhya Bharat region only upon his impression and without reading the unambiguous provision of law governing the matter, does not act with reasonable care nor does he found his advice upon a view which could have been entertained by any other competent and careful legal practitioner.

6. Tare, I was persuaded to accept that K.B. Hifazat was misled by the confused state of law prevailing in the different regions of the State. Since there is nothing in the affidavit of K.B. Hifazat Ali to support that view, the submissions made before me to sustain it appear to be mere conjectures. Apart from the consideration that a competent legal practitioner ought to know that, upon the formation of the new State of Madhya Pradesh, different laws were in force in various regions of the State. I do not think that, in March 1958, when this appeal was filed, the view entertained by K. B. Hifazat Ali could be taken by any careful legal practitioner even in the Mahakoshal region. In Lalchand v. Keshaorao, 1957 MPLJ 652: (AIR 1958 Madh Pra 197), a Division Bench of this Court decided on 31st July 1957 that appeals and suits instituted prior to the commencement of the Madhya Pradesh Courts (Amendment) Act, 1956 (II of 1956), would be governed by the preexisting law. That being so. even in Mahakoshal region, as in the Madhya Bharat region, the law was that appeals arising out of suits exceeding Rs. 5,000 in value and filed in 1956 had to be filed in the High Court. It follows that if K.B. Hifazat Ali was misled at all, it was not due to the confused state of law prevailing in the different regions of this State

7. In the course of arguments, counsel referred to a number of decisions of other High Courts. The facts of those cases are distinguishable and I do not consider it necessary to examine them, because the precise point raised in this case is directly covered by the decisions of this Court. In Mohanlal Jagannath v. Tejsingh Thakur, AIR 1958 Madh Pra 96, a Division Bench of this Court refused to extend time under Section 5 of the Limitation Act in circumstance! similar to those present here. Dixit, J. (as he then was) stated:

"In the instant case, the provisions of Section 28 of the Madhya Bharat Civil Courts Act are so clear that there could be no room for any doubt that an appeal from a decision of a Civil Judge in a suit wherein the subject-matter exceeded Rs. 5,000 lay direct to the High Court and not to the District Court. It cannot, therefore, be maintained that the question of the forum of appeal in this case was a matter of justifiable doubt and that the advice which the applicant got from his counsel, though mistaken, was bona fide in that such mistake could be committed by any lawyer of reasonable skill. There does not seem to us any ground for condoning the delay under Section 5 of the Limitation Act. That being so, this application is dismissed with costs."

In AIR 1961 Madh Pra 336, another Division Bench of this Court took a similar view about an identical matter. Krishnan. J. stated:

"It was a mistake in regard to something which was absolutely straight and quite beyond any possible doubt or bewilderment."

An endeavour was made to distinguish this case on the ground that, even after the mistake was discovered, the appellant persisted in prosecuting the appeal in the wrong Court. But that aspect of the case was not relied upon to support the conclusion reached in that case. Further, Gulsher Ahmed v. Election Tribunal, AIR 1959 Madh Pra 108 mentioned by Tare. J. was also distinguished on the ground that, in the circumstances of that case, it was possible for the counsel to take the view that no appeal lay and, therefore, a writ petition should be filed

8. It is true that in Firm Hemraj's Case, AIR 1961 Madh Pra 336 (supra), the counsel, who was careful to read Section 23 of the Madhya Bharat Civil Courts Act, 1949, sought to justify the filing of the appeal in the District Court on the ground that there was a possibility of honest difference of opinion about the construction of that section and it was not accepted. Much less can it be accepted in the case of a counsel who, as shown, did not inform himself about the law bearing on the point by reading the relevant provisions before proceeding to advise the appellants.

9. The learned counsel for the appellants also urged that this was a bard case and deserved the sympathy of the Court As pointed out by this Court in Krishna Rao's case, ILR (1938) Nag 409: (AIR 1938 Nag 156) (supra), the period of preferring an appeal, cannot be extended simply because the appellant's case is hard and calls for sympathy nor will the Courts extend the period of limitation out of benevolence to the party seeking relief.

10. In the view I have taken, I am of opinion that, in the circumstances disclosed in this case, there is no sufficient cause within the meaning of Section 5 of the Limitation Act to justify extension of the period of limitation prescribed for filing the appeal.

ORDER V.R. Newaskar, J. and P.K.

Tare, J.

11. In accordance with the opinion ex pressed by the third Judge, since there is no sufficient cause for extension of the period of limitation in pursuance of the powers of the Court under Section 5 of the Limitation Act the appeal is dismissed with costs.