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Sudarsan Swain And Others v. Jagannath Rout And Others
Structured Summary of the Opinion (R.N. Misra, J.)
Factual and Procedural Background
The plaintiffs sued for title, possession and recovery of damages over a disputed parcel of land. The opinion records that defendants 6 and 7 were landlords and defendant No. 1 was their Khamaroi. The disputed sand belonged to defendant No. 1, who about 30 years before the litigation gave the property to defendants 6 and 7 for use as a Khamar. On 19-11-1959 defendant No. 1 sold the property to defendants 6 and 7 (Ext. 1) for Rs. 1,000. By amicable division the portion in dispute fell to defendant No. 6, who sold 6 decimals with the standing structure to the plaintiffs by a registered sale deed on 9-5-1960 (Ext. 2). A mistake in that sale deed was rectified on 16-12-1961 (Ext. 5). Defendant No. 6 also sold 26 decimals to defendants 8–13 on 9-5-1960. The plaintiffs and defendants 8–13 were in possession of their respective acquisitions until 9-10-1960, when the plaintiffs were alleged to have been dispossessed by defendant No. 10 in collusion with defendants 1–5. The suit was instituted for title, possession and damages.
Procedurally, the defendants pleaded various factual contentions denying the plaintiffs' title and also relied upon a prior suit, T.S. No. 149 of 1960 (Ext. B), instituted earlier by the plaintiffs and later dismissed for default under Order IX, Rule 8, Civil Procedure Code. An amendment to that prior plaint was rejected on 24-1-1962 and the suit was dismissed on 26-2-1962 (decree drawn 28-2-1962). The defendants contended that the present suit was not maintainable under Order IX, Rule 9, Civil Procedure Code. At trial, relevant issues included (Issue No. 3) whether the suit was barred by res judicata under Order II, Rule 2 and Order XXIII, Rule 1, CPC, and (Issue No. 4) whether the suit was maintainable in view of the dismissal of T.S. No. 149/1960. The Trial Court and the Appellate Court both negatived the plea of non-maintainability, held the sale deed dated 19-11-1959 (Ext. 1) to be valid, allowed the plaintiffs a preliminary decree for partition and declined to award damages.
Legal Issues Presented
- Whether the present suit is barred by Order IX, Rule 9, Civil Procedure Code, because the prior suit (T.S. No. 149 of 1960) was dismissed under Order IX, Rule 8 (i.e., whether the two suits are based on the "same cause of action").
- Whether the plea of res judicata (Order II, Rule 2 and Order XXIII, Rule 1, CPC) operates to bar the present suit.
- Whether the Courts below erred in holding that the present suit was maintainable and not barred by the prior dismissal.
Arguments of the Parties
Appellants' Arguments (Mr. Mohapatra)
- Contended that the present suit is barred under Order IX, Rule 9, CPC because both the previous suit (Ext. B) and the present suit are based upon the same sale deed dated 19-11-1959 (Ext. 1) and thus the common "media" of title is identical.
- Relied upon the principle that the "media" upon which the plaintiff relies (the vendor's title deed) establishes the same cause of action in both suits, and therefore the bar cannot be avoided by drafting differences or new allegations in the plaint.
- Maintained that even if new allegations or a different framing of reliefs appear in the later plaint, the substance (same transaction/media) renders the suit barred.
Respondents' Arguments (Mr. Pal)
- Contended that the causes of action in the two suits are different on a careful comparison of the plaints: the previous suit (T.S. No. 149/1960) did not seek partition, whereas the present suit asks for partition and alleges dispossession on 9-10-1960.
- Argued that the plaintiffs' claim in the prior suit was based on their own sale deed dated 9-5-1960, and in the present suit they rely on their title deed dated 9-5-1960 as rectified on 16-12-1961 (Ext. 5); thus the media of title for the plaintiffs is the 9-5-1960 deed (and its rectification), not the vendor's deed of 19-11-1959.
- Insisted that because the evidence and necessary facts to be proved differ, the causes of action are not the same.
Table of Precedents Cited
| Precedent | Rule or Principle Cited For | Application by the Court |
|---|---|---|
| Md. Khalli Khan v. Mahbub Ali Mian, A.I.R. 1940 P.C. 78 | Set out the test for "same cause of action" (for Order II, Rule 2): (1) test whether the new claim in fact is founded upon a cause of action distinct from the former; (2) cause of action means every fact necessary to be proved; (3) if evidence differs, causes differ; (4) causes may be the same if in substance identical; (5) cause of action refers to the media on which plaintiff asks the Court to arrive at a conclusion. | The Court relied on these propositions to determine what "same cause of action" means for the purpose of Order IX, Rule 9 as well as Order II, Rule 2. The court used the "media" concept from this decision to analyze whether the prior suit and the present suit were founded on the same media of title, concluding they were not. |
| Suraj Rattan v. Azamabad Tea Co., 1965 S.C.D. 23 | Recognized and approved the principles laid down in Md. Khalli Khan regarding the meaning of "same cause of action." | The Court noted that the Supreme Court approved the Privy Council's analysis; this supported treating the phrase "same cause of action" in Order IX, Rule 9 as having the same meaning as in Order II, Rule 2 and applying the Md. Khalli Khan propositions to the facts of the present case. |
Court's Reasoning and Analysis
The Court began by noting the undisputed fact that the prior suit T.S. No. 149 of 1960 was dismissed under Order IX, Rule 8, and that if the previous and present suits are based on the same cause of action the present suit would be barred under Order IX, Rule 9. The core analytical task was therefore to decide whether the two suits were founded upon the same cause of action.
The Court relied upon the Privy Council decision in Md. Khalli Khan (approved by the Supreme Court in Suraj Rattan) which articulates the proper test for "same cause of action": whether the new claim is in fact founded upon a cause of action distinct from that which was the foundation for the former suit; that the cause of action comprises every fact necessary to be proved; that differing evidence indicates differing causes; and that "cause of action" refers to the media upon which the plaintiff asks the Court to decide in his favour.
Applying those principles, the Court emphasized the distinction between a plaintiff's own title-deed ("media" of title for the plaintiff) and antecedent or vendor deeds relied upon merely as historical facts. The Court concluded that, in the plaintiffs' case, the media must be taken to be the plaintiffs' sale deed dated 9-5-1960 (as rectified by the deed dated 16-12-1961) and not the vendor's deed dated 19-11-1959 (Ext. 1). The Court reasoned that extending the meaning of "media" to cover anterior titles of predecessors would produce harsh consequences and deny parties rights in cases where large estates are divided and separate suits concern different parcels derived from the same original transaction.
The opinion further noted that Order IX, Rule 9 embodies a public policy of limiting repeated litigation and must be given full effect where applicable, but it must be strictly construed and not extended beyond its proper ambit. Considering the particular facts (the plaintiffs' reliance on their own 9-5-1960 deed, the rectification on 16-12-1961, the dismissal of the earlier suit after an unsuccessful amendment application), the Court found that the subsequent suit was not founded on the same cause of action as the earlier dismissed suit. Consequently, the bar under Order IX, Rule 9 did not apply.
On that analysis the Court found no error in the findings of the Courts below and concluded that no interference in second appeal was warranted.
Holding and Implications
Final Holding: The appeal is dismissed; the affirming decision of the learned Appellate Judge is further affirmed.
Implications and Consequences:
- The Court held that the present suit is not barred by Order IX, Rule 9, Civil Procedure Code, because the "media" of title for the plaintiffs is their own sale deed dated 9-5-1960 (rectified 16-12-1961) and not the vendor's earlier deed dated 19-11-1959; therefore the two suits are not based upon the same cause of action.
- The decision affirms the Trial and Appellate Courts' orders allowing the plaintiffs a preliminary decree for partition and refusing damages (as recorded by the lower courts).
- No extension of the bar in Order IX, Rule 9 was permitted; the rule must be strictly construed and applied only where the cause of action is in substance identical.
- The Court noted a departure from the usual rule on costs: because an interesting question of law was raised, the Court did not follow the ordinary rule of costs in accordance with event (i.e., it did not strictly award costs to the successful party as a matter of course).
- No new precedent beyond applying and reaffirming established principles (from Md. Khalli Khan and Suraj Rattan) was established by this opinion; the Court applied existing law to the facts and affirmed the lower courts.
Disposition: Appeal dismissed.
R.N Misra, J.:— This appeal is by the defendants 1 to 4 against the confirming decision of the learned Additional Subordinate Judge of Cuttack. The plaintiffs sued for title, possession and recovery of damages.
2. The defendants 6 and 7 were the landlords. The defendant No. 1 was their Khamaroi. The disputed Sand belonged to the defendant no. 1. As the defendants 6 and 7 were in need of a homestead for their own Khamar the defendant no. 1 gave the disputed property to them for the said purpose about 30 years prior to the litigation. The father of the defendants 6 and 7 made certain alterations to the standing structure and used the same as their Khamar. On 19-11-1959, the defendant no. 1 sold the property to the defendants 6 and 7 (Ext. 1) for a consideration of Rs. 1000/-. Under an amicable division the disputed portion of the property fell to the share of the defendant no. 6 and he sold 6 decimals out of it with the standing structure to the plaintiffs on 9-5-1960 under a registered sale deed (Ext. 2). There is a mistake in the sale deed and it was rectified on 16-12-1961 (Ext. 5). The defendant no. 6 also sold away 26 decimals out of the disputed property to the defendants 8 to 13 on 9-5-1960. Since then the plaintiffs and the defendants 8 to 13 were in possession of their respective acquisitions without any partition by metes and bounds. On 9-10-1960, the plaintiffs were dispossessed by the defendant no. 10 in collusion with the defendants 1 to 5. The suit was, therefore, instituted for the aforesaid reliefs. The defendants 1 to 6 filed one joint written statement and defendants 9 to 13 filed another joint written statement while the defendants 6 and 7 filed a separate written statement of their own. It was specifically pleaded in defence that there was a prior suit being T.S No. 149 of 1960 by the plaintiffs for similar reliefs. Ext. B is the plaint of that suit. An amendment of the plaint was asked for on 5-1-1962. By order dated 24-1-1962 the amendment application was rejected. Thereafter the plaintiffs took no steps and on 26-2-1962 the suit was dismissed with costs and a decree was drawn up on 28-2-1962. On the basis of these allegations it was contended that the present suit was not maintainable on account of the provisions of Order 9 rule 9, Civil Procedure Code. Besides this contention in law many other factual contentions were raised to deny the plaintiffs' title.
3. In the trial Court two issues were raised being Issue No. 3—“Is the suit barred by principles of res judicata under Order 2, rule 2 and Order 23 rule 1, Civil Procedure Code?” and No. 4—“Is the suit maintainable in view of the order of dismissal passed in T.S No. 149 of 1960 of this Court?” Both the learned Trial Judge as also the learned Appellate Judge negatived the plea of non-maintainability of the present suit and found the sale deed dated 19-11-1959 (Ext. 1) to be valid. They accordingly have allowed the plaintiffs a preliminary decree for partition, but have refused to grant damages.
4. In second Appeal Mr. Mohapatra rightly confined his contention to the plea in law, namely, that the Courts below have gone wrong in holding that the present suit was maintainable and was not barred under Order 9 rule 9, Civil Prcoedure Code. He contends that in the previous suit, the plaint whereof is Ext. B, and in the present suit the claim of the plaintiffs is based upon the sale deed (Ext. 1) and the common media of title is thus one and the same transaction. It may be true that the plaintiffs have made certain new allegations and have indicated, with reference to the point of time, a new cause of action, but to find out whether it is barred under Order 9, rule 9 Civil Procedure Code what is necessary to be considered is whether in substance it is the same cause of action.
5. The term “same cause of action” occurs in Order 2 rule 2 as also Order 9 rule 9, Civil Procedure Code. Order 9, rule 9 provides,
(1) Where a suit is wholly or partly dismissed under Rule 8, the plaintiff shall be precluded from bringing a fresh suit in respect of the same cause of action……………………”
6. There is no dispute that T.S No. 149 of 1960 was dismissed under Rule 8. There is also no dispute at the Bar that if the previous suit and the present suit are based upon the same cause of action the present suit would not be maintainable. But while Mr. Mohapatra for the appellants contends that it is the same cause of action. Mr. Pal vehemently opposes the contention and says that the causes of action are absolutely different.
7. Sir Madhavan Nair speaking for the Board in Md. Khalli Khan v. Mahbub Ali Mian . A.I.R 1940 P.C 78., on examination of several decisions, ultimately stated,
“The principles laid down in the oases thus far discussed may be thus summarised:—
(1) The correct test in oases falling under Order 2, rule 2, is ‘whether the claim in the news it is in fact founded upon a cause of action distinct from that which was the foundation for the former suit’.
(2) The cause of action means every fact which will be necessary for the plaintiff to prove if traversed in order to support his right to the judgment.
(3) If the evidence to support the two claims is different, then the causes of action are also different.
(4) The causes of action in two suits may be considered to be the same if in substance they are identical.
(5) The cause of action has no relation whatever to the defence that may be set up by the defendant nor does it depend upon the character of the relief prayed for by the plaintiff. It refers to the media upon which the plaintiff asks the Court to arrive at a conclusion in his favour”.
8. This decision of their Lordships of the Judicial Committee has received clear approval in the Supreme Court in Suraj Rattan v. Azamabad Tea Co. . 1965 S.C.D 23.. As the words “same cause of action” occur in Order 9 rule 9 as in Order 2 rule 2, Civil Procedure Code the same meaning would normally be given. Mr. Mohapatra relying upon the fifth proposition laid down by their Lordships of the Privy Council contends that the media of title on the basis of which litigation was raised on the previous occasion and has been raised in the present suit is one and the same, namely, the sale deed dated 19-11-1959 (Ext. 1) and, therefore, substantially the present suit and the previous suit must be taken to have been based on the same cause of action, though some new allegations have been made and a new cause of action has also been indicated. If the suit is essentially on the same cause of action and would thus suffer from the bar provided under the law for its maintainability, the dexterity of the draftsman of the plaint cannot take it away out of the purview of the bar and make a non-maintainable suit maintainable.
9. There is no quarrel by Mr. Pal with the proposition. He, however, contends that upon ultimate analysis of the two plaints it would clearly transpire that the cause of action is different and the two suits are not based on the same cause of action. On the previous occasion there was no claim for partition. The suit was for title, possession and injuction on the basis of the sale deed dated 9-5-1960. In the present suit apart from asking for their title they have asked for effecting partition through Court of the properties purchased by them. It is alleged that on 9-10-1960 the defendant no. 10 in collusion with the defendants 1 to 5 dispossessed the plaintiffs. It is further alleged that in their sale deed of 9-5-1960 there were certain defects particularly about the description of the property conveyed. Therefore, there was a rectification deed on 16-12-1961.
10. On a scrutiny of the two plaints it is difficult to come to a conclusion that the cause of action in both the suits is substantially the same. The bar under Order 9 rule 9, Civil Procedure Code has been incorporated as a matter of public policy and effect has to be given in suitable oases to the legislative intention based upon such public policy. But the principle cannot be over emphasised or extended to govern cases Where the two suits do not appear to be based upon the same cause of action. Bight of litigation is being taken away under Order 9, rule 9, Civil Procedure Code and, therefore, it has to be strictly construed but where the bar applies full effect has to be given to it.
11. The Judicial Committee quoted with approval Lord Watson where in delivering the judgment of the Board the Law Lord said,
“Now the cause of action has no relation whatever to the defence which may be set up by the defendant, nor does it depend upon the character of the relief prayed for by the plaintiff. It refers entirely to the grounds set out in the plaint as the cause of action, or, in other words, to the media upon which the plaintiff asks the Court to arrive at a conclusion in his favour.”
12. The media so far as the plaintiffs are concerned must be taken to be their title deed dated 9-5-1960 and not their vendor's title deed dated 19-11-1959. To extend the meaning of ‘media’ used in the aforesaid decision to cover historically the anterior titles of predecessors-in-interest of the plaintiffs would not only work out hardship but on many occasions might introduce a restriction which the law never intended to impose.
13. Let us consider a case where title to a large estate may have passed under a single transaction. Subsequently the estate gets divided and a litigations in regard to a part of the property is raised wherein for the purposes of anterior title the transaction by which the estate was purchased is pleaded. That litigation gets dismissed for default under rule 8. In regard to another parcel of land of the estate a subsequent litigation is instituted wherein for obvious purposes the self same anterior transaction by which the estate was acquired is also pleaded, would the defence of non-maintainability of the second suit be sustained because the media is the same. To my mind the answer seems to be obviously in the negative. If the meaning of ‘Media’ as used by their Lordships of the Privy Council is given the extended scope as contended for by Mr. Mohapatra, it would lead to serious results and would affect rights of parties and hit them hard. In the present case the media is the title deed dated 9-5-1960 as rectified by the deed dated 16-12-1961 (Ex. 5) and not the document dated 19-11-1959 (Ext. 1). Mr. Pal contended that the title deed of 9-5-1960 was defective and, therefore, a fresh document was taken. The previous Bait was not contested because the document of title was found to be defective, notification deed was taken and in the suit on the basis of the rectification deed an application for amendment was made. That was not allowed. In these special features transpiring in this case the subsequent suit must be held to be not on the same cause of action. The Courts below seem to have taken the right conclusion and in Second Appeal no interference is called for. The affirming decision of the learned Appellate Judge stands further affirmed. The appeal fails and is dismissed. As an interested question in law was raised I do not think it proper to follow the rule of costs abiding by the event.
14. Appeal dismised.
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