AMICUS AI
Citation Codes
Equivalent Citations
citation codes
Case Number
Attorney(S)
Judges
Acts
Are you a practicing lawyer?
Enhance your digital presence and reach by creating a Casemine profile.
Upload pleading to use the new AI search
Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Case Number
Attorney(S)
Judges
Acts
Smart Summary

Structured Summary of the Opinion

Factual and Procedural Background

The appellant challenged the order dated 8-1-1994 passed in M.J.C. No. 0/94 by the IVth Additional Judge to the Court of District Judge, Bilaspur, which rejected the appellant's application under Order 9, Rule 7 read with Section 151, C.P.C. for restoration of Civil Suit No. 12-A/92.

Procedurally, the Civil Suit had hearing dates: 30-9-1993 (fixed), adjourned to 21-10-1993, thereafter to 30-10-1993. The appellant's counsel was allegedly informed by the Court's Reader that the suit was adjourned to 10-12-1993 and then to 7-1-1994. On 7-1-1994 the counsel was told the suit had been dismissed in default on 30-10-1993. On the same day (7-1-1994) counsel Shri M. B. Sharma filed an application for restoration supported by his affidavit stating these facts and reasons.

The learned lower Court examined the maintainability of the application without issuing notice to the other side and held that because no formal application under Section 5 of the Limitation Act had been filed, the application for restoration was formally barred by limitation and was dismissed. The appellant appealed against that order.

Legal Issues Presented

  1. Whether a formal application under Section 5 of the Limitation Act is a mandatory pre-condition before a court may condone delay and admit an appeal or application filed after the prescribed period.
  2. Whether, if the lower court considers an application to be barred by limitation, the court must afford the applicant an opportunity to file a formal application under Section 5 (or otherwise explain the delay) before dismissing the matter for limitation.
  3. What is the relationship between Section 3 of the Limitation Act and the power under Section 5 to condone delay — specifically, whether Section 3 negates or limits the court's power under Section 5.

Arguments of the Parties

Appellant's Arguments

  • If the Court believed the restoration application was barred by limitation, it should have given the appellant an opportunity to file an application under Section 5 of the Limitation Act for extension of time and condonation of delay.
  • A formal application under Section 5 would not be necessary where an affidavit containing the particulars required for condonation of delay is already on record.
  • Section 5 does not require a formal written application; an oral application may suffice if the Court is satisfied on the facts that the applicant was prevented by sufficient cause from acting within the prescribed period.

Respondent's Arguments

  • The appellant's counsel in the lower Court knew that the suit was dismissed on 30-10-1993; therefore, an application under Section 5 of the Limitation Act was necessary when the restoration application was filed on 7-1-1994.
  • If a formal Section 5 application was not strictly necessary, then in any event the record did not show that the appellant had requested the lower Court to condone the delay — no request to condone was made to the trial court despite the facts being on record.
  • Section 3 of the Limitation Act requires that proceedings must be instituted within the prescribed limitation; otherwise, they are liable to be dismissed even if limitation is not pleaded as a defence.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Gadachandi v. Udi Barik, AIR 1981 Orissa 126 The trial court cannot reject an application (for substitution) as barred by limitation merely because a formal application under Section 5 was not filed; if facts necessary for condonation are on record the court must consider condonation. The Court relied on this case to support the proposition that absence of a formal Section 5 application does not preclude the court from exercising its power to condone delay when the requisite facts are on record.
Mst. Ramkali v. Indra Deo, AIR 1985 Pat 148 When appeal is filed beyond limitation in explainable circumstances without a formal written application for condonation, the court should afford the appellant an opportunity to file such an application; an appeal cannot be dismissed for limitation without giving the appellant opportunity to explain the delay. The Court cited this decision to emphasize the duty to afford opportunity to explain delay and to file a condonation application when an appeal or application is filed out of time.
Markland Pvt. Ltd. v. The State of Gujarat, AIR 1989 Guj 44 Even when an application appears to be patently barred by limitation, in the absence of a formal application for condonation the court nonetheless has power to condone the delay; Section 5 does not mandate the filing of a written/formal application. The Court invoked this precedent to reinforce that Section 5 does not require a formal application and that courts retain the authority to condone delay on the available facts.

Court's Reasoning and Analysis

The Court proceeded by identifying and explaining the scope of Section 5 of the Limitation Act: it allows an appeal or application to be admitted after the prescribed period if the appellant or applicant satisfies the Court that there was sufficient cause for not preferring the appeal or making the application within time. Section 5's purpose is to protect innocent litigants who could not bring proceedings in time due to bona fide mistake, misapprehension, or inevitable circumstances; it is a discretionary power to condone delay.

The Court contrasted Section 5 with Section 3 of the Limitation Act. It observed that Section 3 merely provides that proceedings not instituted within limitation are liable to be dismissed even if limitation is not pleaded; Section 5, however, is a saving provision that enables courts to extend limitation where sufficient cause is shown. The Court characterized Section 5 as diluting the rigour of Section 3 and said Section 3 would not be of primary importance in limiting the exercise of Section 5 powers.

The Court reviewed the authorities (Gadachandi, Mst. Ramkali, Markland) which uniformly support two propositions: (a) the absence of a formal, written application under Section 5 does not bar the Court from considering condonation where facts necessary for condonation are on record; and (b) where proceedings are filed beyond limitation, the court should give an opportunity to the applicant to explain the delay or to file a formal condonation application before dismissing on limitation grounds.

Applying these principles to the facts, the Court found that the appellant's counsel's affidavit of 7-1-1994 (stating that he had been informed on earlier dates that the suit was adjourned and that he first learned of the dismissal only on 7-1-1994) placed on record the facts necessary for consideration of condonation. The lower Court, however, refused relief solely on the ground that no formal Section 5 application had been filed and without giving the appellant an opportunity to move such an application or explain the delay further.

The Court concluded that the lower Court had acted in "hot haste," taken a too-technical view, and thereby erred in law by rejecting the application as barred by limitation without affording the opportunity mandated by the cited authorities. On that basis the impugned order was held to be patently illegal and was set aside.

Holding and Implications

APPEAL ALLOWED; ORDER DATED 8-1-1994 SET ASIDE; MATTER REMANDED TO THE LOWER COURT

Direct consequences ordered by the Court (as stated in the opinion):

  • The matter is remanded to the Lower Court for registration at its original number and to grant an opportunity to the appellant to file an application under Section 5 of the Limitation Act.
  • The parties were directed to appear before the trial Court on 22-1-1996.
  • The Registry was directed to remit the records immediately along with a copy of this order so as to reach the trial Court before the date fixed for appearance.

Broader implications (as indicated by the opinion): the Court applied existing authorities to reaffirm that a formal written application under Section 5 is not an absolute prerequisite for condonation of delay when facts sufficient to satisfy the court are on record; furthermore, courts must afford an opportunity to explain delay before dismissing a matter as barred by limitation. The opinion applies established precedent and does not purport to lay down a new legal principle beyond the scope of those authorities.

This summary is confined strictly to matters expressly stated in the provided opinion. No additional facts or inferences have been introduced.

    Suresh Kumar And Others v. Kurban Hussain Taiyab Ali (Firm) And Others

    1. The appellant being aggrieved by the order dated 8-1-1994 passed in M.J.C. No. 0/94 by the learned IVth Additional Judge to the Court of District Judge, Bilaspur, rejecting the appellant's application filed under Order 9, Rule 7 read with Section 151, C.P.C. for restoration of Civil Suit No. 12-A/92 has preferred this appeal.

    2. The brief facts necessary for the disposal of the appeal are that the appellants had filed the Civil Suit which was fixed for hearing on 30-9-1993. It was adjourned to 21-10-1993 and thereafter to 30-10-1993. The appellant submits that on 30-10-1993 their Counsel went to the Reader of the Court and the Counsel was informed that the suit has been adjourned to 10-12-1993 thereafter the Reader informed the appellant's Counsel that the suit was again adjourned to 7-1-1994. The Counsel went to the Reader on 7-1-1994 and was informed that the suit has already been dismissed in default on 30-10-1993. On 7-1-1994 itself the Counsel Shri M. B. Sharma moved an application for restoration of the suit with his own affidavit stating the facts and reasons. The learned Court below without issuing notice of the application to the other side itself examined the maintainability of the suit and by its impugned order came to the conclusion that as a formal application under Section 5 of Limitation Act has not been filed. The application for restoration was formally barred by limitation, holding so, the application for restoration is dismissed. Being aggrieved by the said order the appellants have preferred this appeal.

    3. The contention of the learned Counsel for the appellants is that if the Court was of the opinion that the application for restoration was barred by limitation then an opportunity for filing the application under Section 5 of Limitation Act for extension of time and condonation of delay ought to have been given to the appellant. He also submitted that the formal application under Section 5 would not be necessary if the affidavit stating the particular facts required for condonation of delay is already on record. He also submitted that on an oral application delay could be condoned as Section 5 of Limitation Act does not provide for an application. If the Court is satisfied that the appellant or the applicant had sufficient cause for not doing the act within the prescribed limitation was prevented by sufficient cause. The learned Counsel for the respondent on the other hand submitted that the Counsel for the appellant in the lower Court did know that the suit was dismissed on 30-10-1993 and if the application for restoration was to be filed on 7-1-1994 then too an application under Section 5 of Limitation Act was must. In the alternative he submitted that if a formal application under Section 5 of Limitation Act is not required then too the proceedings would show that the request to the Lower Court was never made that the delay deserves to be condoned as the facts were on record which were required for constituting the application. The learned Counsel for the respondent also contended that according to Section 3 of Limitation Act the proceedings must be filed/instituted within the prescribed limitation otherwise those are liable to be dismissed although limitation has not been set up as a defence.

    4. Section 5 of Limitation Act provides that an appeal or an application may be admitted after the prescribed period if the appellant or the applicant satisfies the Court that he had sufficient cause for not preferring the appeal or making the application within such period. Section 5 in fact has been incorporated to save those innocent litigants who either under misapprehension or miscalculation, under bona fide belief or because of the inevitable circumstances could not bring the proceedings before the Court within limitation. It is the power which is given to the Court to condone delay and extend the limitation. It is for the Court to satisfy itself that the sufficient cause exists or not to condone the delay. If the Court on the facts presented before it comes to the conclusion that the delay deserves to be condoned then the Court is duty bound to save the party from unnecessary sufferences and would permit the appellant to go into the arena of their legal rights of the matter after removing the hurdle of 'imitation.

    5. The question whether Section 3 of Indian Limitation Act would control and govern the powers given to the Court under Section 5 of Limitation Act would not be of importance. Section 3 merely provides that if the proceedings are not instituted within limitation, the same are liable to be dismissed even if the limitation has not been set up as a defence. But Section 5 gives the powers to the Court to extend the period of limitation if there is a sufficient cause for not drawing the proceedings well within limitation. In fact Section 3 is in nature of proviso to Section 3 and would dilute the rigour of Section 3.

    6. In the matter of Gadachandi v. Udi Barik, AIR 1981 Orissa 126, the question of a formal application was raised and the Court holding that the trial Court of that case was not justified in rejecting the application for substitution of the legal representative as barred by limitation merely because a formal application under Section 5 of Limitation Act was not filed. The High Court was also of the opinion that the trial Court could not have refused to consider the question of condonation of delay merely on the ground of absence of the formal application. The ratio of the case simply is that if the facts necessary for condonation of delay are available the Court must exercise its powers irrespective of the fact that formal application under Section 5 of Limitation Act was not on record.

    7. In the matter of Mst. Ramkali v. Indra Deo, AIR 1985 Pat 148, an appeal before the High Court was filed beyond the period of limitation. The High Court was of the opinion that when an appeal is filed beyond limitation in explainable circumstances without a formal or written application for excusing the delay in presenting the appeal, the Court should afford opportunity to the appellant to file an application for condonation of the delay. This judgment also states that an appeal which is filed beyond limitation cannot be dismissed on the ground of limitation without affording an opportunity to the appellant who is entitled to explain the delay. It further says that if the delay is explainable then the Court has to exercise its powers.

    8. In the matter of Markland Pvt. Ltd. v. The State of Gujarat, AIR 1989 Guj 44, the High Court was of the opinion that if an application is not filed within limitation and which patently appears to be barred by limitation then too in absence of the formal application for condonation of delay the Court has powers to condone the delay. According to this judgment also Section 5 of Limitation Act does not say that there should be an application for condonation of delay.

    9. I am also of the opinion that for condonation of delay under Section 5 of Limitation Act a formal application would not be required if the facts presented before the Court satisfies the judicial conscience of the Court that the applicant before it was prevented for sufficient cause in bringing the proceedings well within limitation. If the Court is of the opinion that in absence of formal application the delay cannot be condoned then it is always the duty of the Court to give an opportunity to the applicant before it to move an application explaining the cause for delay and seek condonation under Section 5 of Limitation Act. The applicant must get proper opportunity to explain the circumstances which prevented it from drawing proceedings well within limitation. In the instant case the facts required for condonation of delay were already on record. The Counsel who filed his affidavit clearly stated that on 30-10-1993 he was informed that the suit was adjourned to 10-12-1993 and again to 7-1-1994 only on 7-1-1994 he was informed that the suit stood written off in default from the record on 30-10-1993. The affidavit of the Counsel further states that about the dismissal on 30-10-1993 he came to learn for the first time on 7-1-1994. Whether this was a true factual position or not is still to be investigated. The Court in its hot haste without appreciating the affidavit has rejected the application only on the ground that it was barred by limitation. The Order dated 8-1-1994 even does not show that after the Court held that application was barred by limitation any opportunity was given to the appellant to move an application under Section 5 of Limitation Act. I have already held that it is always the duty of the Court to give an opportunity to the applicant but in the instant case the order is conspicuously silent about the grant of the said opportunity. A party if cannot be taken by surprise by the other side then the Court should also not take the party by surprise. After hearing the appellant if the Court was of the opinion that a formal, duly constituted, application under Section 5 of Limitation Act ought to have been filed, then irrespective of the legal position that a formal application is not required, the Court should have granted an opportunity to the appellant to explain the delay and satisfy the Court that the delay deserves to be condoned. In the instant case the Court below has taken too technical a view by holding that the suit was dismissed on 30-10-1993 and the application for restoration was filed on 7-1-1994 therefore, the application for restoration was patently barred by limitation. The order is patently illegal. It deserves to be and is hereby set aside.

    10. The appeal is allowed. The matter is remanded back to the Lower Court for registration of the matter at its original number and to grant an opportunity to the appellant to file an application under Section 5 of Limitation Act. The parties shall appear before the trial Court on 22-1-1996. The Registry is directed to remit the records immediately along with a copy of this order so as to reach that Court before the date fixed for appearance of parties.

    Use AI to get other relevant cases.

    Comments

    Suresh Kumar And Others v. Kurban Hussain Taiyab Ali (Firm) And Others
    (Dec 6, 1995)