Login
  • Bookmark
  • PDF
  • Share
  • CaseIQ

Rajkishore Prasad And Others v. The State Of Orissa And Others Opp. Parties.

Orissa High Court
Jan 23, 1979
Important Paras
Please sign up to view Important Paras.
Smart Summary (Beta)

Structured Summary of the Opinion (N.K. Das, J.)

Factual and Procedural Background

Plaintiffs sued for a permanent injunction restraining the defendants from interfering with their possession and from entering or changing the status quo of a portion of a plot belonging to the Jagannath Road Fund Trust. The plaint avers that the plaintiffs' father was a lessee who had erected a house on the property; after the lease expired, money was deposited for renewal though a formal lease deed had not been executed, and the plaintiffs continued in possession.

The plaintiffs allege that during the Emergency, on 30-O-1975, officers of the State Government and Municipality, accompanied by police and heavy machinery, demolished the plaintiffs' permanent construction without prior notice, threatening occupants with detention under the Maintenance of Internal Security Act and the Defence of India Rules. Similar demolitions of other constructions in the locality are alleged to have occurred the same day; the plaintiffs assert that records were manufactured to show proceedings under the Orissa Prevention of Land Encroachment Act and that no proper proceedings were in fact taken against them.

Plaintiff No. 1 filed O.J.C. No. 1528 of 1975 in the High Court seeking protection from further demolition and obtained an injunction restraining authorities from further demolition or interference. The present suit led to an ad interim injunction proceeding registered as Misc. Case No. 28 of 1978 in the trial Court.

In the injunction proceeding the trial Court refused the plaintiffs' petition to cross-examine deponents who had filed affidavits, directed parties to file affidavits and to produce documents on which they relied. Plaintiffs sought an order under Order 11, rule 12, Civil Procedure Code, directing opposite parties to produce records of all alleged proceedings under the Orissa Prevention of Land Encroachment Act in respect of the disputed land and other Jagannath Road Fund lands where demolitions occurred. The trial Court rejected that petition for discovery on the ground that the inquiry was of a summary nature and discovery of documents relating to other cases was not necessary; the plaintiffs challenged that order by filing the present Civil Revision.

Legal Issues Presented

  1. Whether the trial Court erred in refusing to order discovery under Order 11, rule 12, Civil Procedure Code, of documents relating to alleged proceedings (including other alleged encroachment cases and records of demolition) that the plaintiffs assert were manufactured to cover up unlawful demolitions.
  2. Whether documents relating to other structures and other encroachment cases (beyond records specifically stated to pertain to the plaintiffs) are relevant or necessary at the interlocutory/summary stage for determining whether a prima facie case exists and for disposal of the ad interim injunction petition.

Arguments of the Parties

Petitioners' Arguments

  • The plaintiffs consistently alleged that several houses on Jagannath Road Fund lands were demolished forcibly on one day and that records were manufactured to show proceedings under the Orissa Prevention of Land Encroachment Act.
  • The documents relating to other demolitions and alleged encroachment proceedings (including service returns, dates of hearing, final orders, number of cases instituted) would throw light on whether records were manufactured and would thereby advance the plaintiffs' case or damage the defendants' case.
  • The Government Pleader had undertaken in Court to produce all documents relating to demolitions on the Jagannath Road Fund lands, but in fact only the records relating to the plaintiffs' own case were filed; the plaintiffs were therefore compelled to seek discovery under Order 11, rule 12.
  • The application for discovery is not a fishing expedition because plaintiffs have made definite and consistent assertions from the outset; relevancy is a matter for later stages and the documents may be inadmissible yet still throw light on the controversy.

Opposite Parties' Arguments

  • The opposite parties (including the Government) contended that records of the Land Encroachment Cases relating to the plaintiffs have been produced and that records relating to other structures are not relevant to the plaintiffs' suit and therefore not required to be produced.
  • Counsel for opposite parties argued that certain precedents relied on by the plaintiffs (and discussed) concerned different issues — e.g., pauperism or contract correspondence — and were not strictly applicable to the present facts.
  • The opposite parties placed reliance on decisions (Gopinath Das; Lajpat Rai v. Tej Bhan) which, in their submission, supported limiting discovery or refusing discovery where it amounted to fishing or where inventories existed and specific items had to be specified.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Shri M.L. Sethi v. Shri R.P. Kapur, 1972 2 SCC 427 Interpretation of Order 11, rule 12 — documents relevant if they throw light on matters in controversy; documents may be relevant even if inadmissible in evidence; entitlement to inspection of documents in opposite party's possession. The court applied its dictum to hold that documents which may not be admissible could nonetheless contain information that would advance the plaintiffs' case or damage the opposite parties' case, and thus were discoverable for throwing light on the controversy.
The Compagnie Financiere Et Commerciale Du Pacifique v. The Peruvian Guano Company, 1883 11 Q.B.D. 55 Principle that "a document relating to any matter in question" requires consideration of the questions in the action — Court must look at pleadings to determine what documents relate to issues in dispute. Cited as authority for assessing relevance of documents by reference to pleadings; used to support the view that documents relating to other demolitions and encroachment cases may be within the scope of "matter in question."
Attorney-General v. Gaskill, 1882 20 Ch. D. 519 (Cotton L.J.) Explanation of the right to discovery as a right to obtain admissions material and relevant to issues raised in pleadings; discovery is not limited to facts unknown to the applicant. Quoted to emphasize that discovery aims to obtain admissions or information material to issues and that pleadings define the scope; used to justify allowing discovery of documents that may secure admissions or facilitate proof.
Gopinath Das v. Harihar Das, 1972 C.W.R. 175 Application of Order 11, rule 14 in a context where an inventory existed — plaintiff required to specify items after inspection of inventory; production limited to necessary documents. Opposite parties relied on it; the court held the decision distinguishable and not applicable because, in the present case, there was no inventory and the plaintiffs had made specific assertions justifying broader discovery.
Lajpat Rai v. Tej Bhan, A.I.R. 1957 Punj. 14 Refusal of discovery where sought documents had no bearing on the plaintiff's case and the request amounted to a fishing enquiry (e.g., searching partnership accounts for possible entries). Opposite parties relied on it; the court found this authority inapplicable because the present petition was based on definite allegations (mass demolitions and fabricated records), and not a fishing expedition.

Court's Reasoning and Analysis

The Court began by setting out the text of Order 11, rule 12, Civil Procedure Code and then reviewed authoritative precedent, especially Shri M.L. Sethi v. R.P. Kapur, to frame the proper scope of discovery at the interlocutory stage. The Court emphasized the following points derived from the precedent and the pleadings:

  • Order 11, rule 12 requires discovery of documents which "relate to any matter in question" in the suit; such documents need only be relevant in the sense of throwing light on the controversy and need not themselves be admissible as evidence.
  • Assessment of whether documents relate to matters in question requires reference to the pleadings of both parties — the Court must consider the plaintiff's claim and the defendant's defence to determine what documents fall within scope.
  • The plaintiffs in this case consistently pleaded that multiple houses on Jagannath Road Fund lands were forcibly demolished on the same day and alleged manufacturing of records purporting to show proceedings under the Orissa Prevention of Land Encroachment Act; hence, documents relating to other demolitions and encroachment cases could throw light on whether records were fabricated.
  • The Government Pleader had undertaken to produce all documents relating to demolitions but in practice produced only records regarding the plaintiffs' specific case; this failure to produce the broader set of records supported the plaintiffs' request for discovery.
  • Authorities relied on by the opposite parties (Gopinath Das; Lajpat Rai) were distinguished on their facts: Gopinath Das involved an inventory situation and specificity under Order 11, rule 14, and Lajpat Rai involved discovery requests having no bearing on the plaintiff's case (fishing). By contrast, the present request responds to definite pleadings asserting systematic demolition and fabrication.
  • Given these circumstances and the undertaking by the Government Pleader, it was not a fishing enquiry for the plaintiffs to seek discovery of documents which could directly or indirectly enable them to advance their case or undermine the opposite parties' assertions.

On this analysis the Court concluded that the trial Court's refusal to order discovery was unsustainable and amounted to an illegal exercise of jurisdiction.

Holding and Implications

Civil Revision allowed; the impugned order of the trial Court is set aside and the plaintiffs' petition for discovery of documents under Order 11, rule 12, is allowed.

Consequences and immediate effects:

  • The trial Court's order refusing the discovery application is vacated; the plaintiffs are entitled to the discovery of the documents sought as specified in their petition (i.e., records of alleged proceedings and related documents concerning demolitions on Jagannath Road Fund lands).
  • There will be no order as to costs in the matter.
  • The decision restores and enforces the scope of discovery at the interlocutory stage as articulated by earlier precedents (documents that throw light on the controversy are discoverable even if not directly admissible).

The opinion does not purport to lay down an entirely new principle of law; it applies established authorities to the facts and confines the remedy to ordering discovery in the particular circumstances before the Court.

Disposition: Revision allowed.

Show all summary ...

N.K Das, J.:— Plaintiffs are petitioners against an order rejecting their petition filed under Order 11 rule 12 of the Code of Civil Procedure. Plaintiffs filed a suit for permanent injunction restraining the defendants from interfering with their possession and not to come over their land or change the status quo thereof. The dispute relates to a portion of a plot belonging to the Jagannath Road Fund Trust. It is contended by the plaintiffs in the plaint that their father was a lessee in respect of the property in question and had erected a house thereon. After expiry of the lease period, at the instance of the Jagannath Road Fund, demand was made for depositing money for renewal of the lease and money was accordingly deposited. Though the formal lease deed has not yet been executed, the plaintiffs have been in possession of the land with the present structures standing thereon. During the period of Emergency, all of a sudden some officers of the State Government and of the Municipality along with a police force came with heavy machineries on 30-O-1975 and without any prior notice they demolished the permanent construction standing on the land of the plaintiffs in spite of protest and the occupants were threatened to be detained under the Maintenance of Internal Security Act and the Defence of India Rules. It has been averred in para-10 of the plaint that similar other constructions in the locality were also pulled down by bulldozers and other heavy machineries creating a panic in the minds of the public, in particular the in habitants of the locality, so much so that none ventured to seek redress against such demolition. The demolition work was carried on rapidly and promptly and there was hardly any time for the public to seek redress against demolition. After demolition was complete in the locality, several writ applications were filed in the High Court challenging the action of the authorities. Plaintiff no. 1 also filed O.J.C No. 1528 of 1975 in the High Court apprehending further demolition and order of injunction was issued by the High Court restraining the authorities from carrying on further demolition or interfering with the peaceful possession of the plaintiffs. In the counter affidavits to the writ application, a false plea was taken that the demolition was made under the provisions of the Orissa Prevention of Land Encroachment Act, but as a matter of fact no proceeding was started against the plaintiffs and in fact records were manufacturd, fabricated and forged to cover up the high-handed actions. It is alleged that all the manipulations and fabrications of papers were done for such demolition. The plaintiffs are in possession of the property in question and there is further threatening for their dispossession and, as such, the present suit has been filed. A sketch map has been appended to the plaint to show the residential area of the plaintiffs and the land for which the suit has been filed. In para. 14 of the written statement of the State Government, it has been averred that Encroachment Case under the Orissa Prevention of Land Encroachment Act was filed against the plaintiffs and personal contact and proclamation through loudspeaker were made before actual eviction. Proceedings were started against the plaintiffs and orders were passed in accordance with law with the knowledge of the plaintiffs. In para - 15, it is only stated that, the allegations in paras-9, 10 and 11 of the plaint are not admitted and the plaintiffs are put to strict proof of the same.

2. A petition for ad interim injunction was filed by the plaintiffs and the present matter arises out of that, injunction matter which has been registered as Misc. Case No. 28 of 1978.

3. In that proceeding, it appears-from order no. 17 dated 28-4-1978 of the Court below that the plaintiffs wanted to cross-examine the persons who have sworn affidavits on behalf of opposite parties nos. 5 and 6. Counsel for opposite party no. 6 agreed to file the documents in his possession on which the affidavits are based. The trial Court rejected the petition of the plaintiffs for cross-examination of the deponents, but passed orders that in the interest of justice and for a just decision of the case, the parties should produce all the documents on which they rely. The case was posted to 1-5-1978 and the parties were directed to file documents on which they relied for the case. On 1.5.1978, a petition was filed by the plaintiffs to the effect that opposite party no. 5 submitted at the time of argument on 28 4-1978 that it has no document in its possession. Opposite party no. 6 agreed to file documents. It is further contended by the petitioners that the allegations by the opposite parties that the plaintiffs have been dispossessed and possession has been delivered by the Jagannath Road Fund to the Greater Cuttack Improvement Trust on 14-10-1977, are false and if any document of such delivery is there, such document, has been manipulated and created. The provisions of the Orissa Prevention of Land Encroachment Act are not applicable to the case and it is necessary that opposite parties 1 to 3 should be directed to produce all the records of the alleged proceeding taken under the Orissa Prevention of Land Encroachment Act in respect of the disputed land as well as other lands of the Jagannath Road Fund situated in the locality on which structures were demolished on the same day. ‘The prayer in the petition was that the opposite parties be directed to produce all the records of the alleged proceeding taken under the Orissa Prevention of Land Encroachment Act in respect of the disputed land as well as other lands of the Jagannath Road Fund situated in the locality, demolition of structures over which was done on the same day. From order no. 19 dated 3-5-1978 of the Court below, it appears that the Government Pleader submitted that the documents were filed in High Court in the writ petition and he would file the same on the following day. Accordingly, the case was adjourned to the following day and it was ordered by the Court that if the documents would not be filed, then necessary inference would be drawn according to law and the Misc. Case, would be disposed of on merits. On 4.5-1978, the plaintiffs filed Hazira of witnesses and. wanted to examine them, but the Court rejected the prayer and ordered that enquiry of this petition being of a summary nature, there was no question of examination of witnesses and parties were directed to file affidavits in support of their, case. Affidavits were accordingly filed by the respective parties. On. 17-8-1978, a petition was filed by the plaintiffs that on 4-5-1978 the Government Pleader produeedoertain documents without indicating as to which the opposite party, was producing the same. It has been urged in the plaint that not only the house of the plaintiffs but also that of twenty five-others were demolished-on the same day in that locality and papers have been manufactured for showing Land Encroachment Cases and service of notices on all persons whose houses have been demolished on that very day. The prayer in the petition was to direct the opposite parties to make discovery of particulars, i.e number of the cases started under the Orissa Prevention of Land Encroachment Act in respect of the Jagannath Road Fund lands situated in mouza Badajobra on which demolition of structures was effected on 20-6-1975; records relating to service of notices; dates of hearing and dates of final orders etc. This petition was rejected by the trial Court on the ground that the enquiry was of a summary nature as the question for determination was whether the petitioners have got a prima facie case or otherwise and the scope of enquiry, being limited, there was no question to see haw many cases under the Land Encroachment Act were instituted by Government against the people of the said locality and what orders were passed in those cases and as such, the discovery sought for was not in conformity with the question for determination in the case. It was further held that discovery of the aforesaid documents was not necessary for a fair disposal of the petition. As against this order, the present revision has been filed.

4. It is contended by the learned counsel for the petitioners that it has been consistently averred by the petitioners that on one day several houses were demolished by heavy machineries, as a result of high-handed action of the authorities, who are opposite parties, and in the writ petition it was contended that Land Encroachment Cases have been filed and in pursuance of the orders in those cases, demolitions were made to evict the occupants. In one petition, as has been stated above, the petitioners have asserted that twenty-five other houses were also demolished on that day in the locality, standing on the Jagannath Road Fund lands. It is asserted by the petitioners that if there is any such document of Land Encroachment Cases, then the same has been manufactured. The learned counsel for the opposite parties contends that the records of the Land Encroachment Cases relating to the petitioners have been produced in Court and the records in respect of other structures are not relevant for the purpose of the suit and, as such, those are not necessary for production.

5. Order 11, rule 12 of the Code of Civil Procedure provides:

“Any party may, without filing any affidavit, apply to the Court for an order directing any other party to any suit to make discovery on oath of the documents which are or have been in his possession or power, relating to any matter in question therein. On the hearing of such application the Court may either refuse or adjourn the same, if satisfied that such discovery is not necessary, or not necessary at that stage of the suit, or make such, order, either generally or limited to certain classes of documents, as may, in its discretion, be thought fit Provided that discovery shall not be ordered when and so far as the Court shall be of opinion that it is not necessary either for disposing fairly of the suit or for saving costs.”

6. While interpreting the above provision, in Shri M.L Sethi v. Shri R.P Kapur . 1972 2 SCC 427 it has been held that the provisions of Order 11, rule 12, Civil Procedure Code mean that it is sufficient if the documents would be relevant for the purpose of throwing light on the matter in controversy. Every document which will throw any light on the case is a document relating to a matter in dispite in the proceedings, though it might not be admissible in evidence. In other words, a document might be inadmissible in evidence, yet it may contain information which may either directly or indirectly enable the party seeking discovery either to advance his case or damage the adversary's case or which may lead to a trial of enquiry which may have either of these two consequences. It has also been held that generally speaking, a party is entitled to inspection of all documents which do not themselves constitute exclusively the other party's evidence of his case or title. If a party wants inspection of documents in the possession of the opposite party, he cannot inspect them unless the other party produces them. The party wanting inspection must, therefore, call upon the opposite party to produce the document. And how can a party do this unless he knows what documents are in the possession or power of the opposite party? In other words, unless the party seeking discovery knows what are the documents in the possession or custody of the opposite party which would throw light upon the question in controversy, how is it possible for him to ask for discovery of specific documents? The aforesaid principle has been elaborately discussed in The Compagnie Financiere Et Commerciale Du Pacifique v. The Peruvian Guano Company . 1883 11 Q B. D. 55.. In that case, it has been observed that “a document relating to any matter in question in action” means that in order to determine whether certain documents are within that description, it is necessary to consider what are the questions in the action. The Court must look not only at the statement of claim of the plaintiff's case but also at the statement of the defence and the defendant's case.

7. In Attorney-General v. Gaskil . 1882 20 Ch. D. 519., Cotton L.J observed:

“The right to discovery remains the same, that is to say, a party has a tight to interrogate with a view to obtaining an admission from his opponent of everything which is material and relevant to the issue raised on the pleadings. It was said in argument that it is not discovery where the plaintiff himself already knows the fact. But that is a mere play on the word ‘discovery’. Discovery is not limited to giving the plaintiff a knowledge of that which he does not know, but includes the getting an admission of anything which he is to prove on any issue which is raised between him and the defendant. To show that the pleadings have raised issues' and that therefore interrogatories should not be allowed is another fallacy. The object of the pleadings is to ascertain what issues are. “The object of the interrogatories is not to learn what the issues are but to see whether the party intelligently can obtain an admission from his opponent which makes the burden of proof easier than it otherwise would have been.”

8. It is contended by the counsel for the opposite parties that the Supreme Court case relates to an enquiry as to pauperism and, as such, the documents sought for would throw light on the question of pauperism, and also in the case reported in the Queen's Bench Division, the question of correspondence relating to a contract which was impugned was concerned and so they were relevant to the tact to be considered and, therefore, it is submitted by the learned counsel that those decisions are not applicable to the present case. As I have already stated above, the definite case of the plaintiffs is that several houses standing on the Jagannath Road Fund lands were forcibly demolished on one day by the opposite parties taking advantage of the proclamation of Emergency and the plaintiffs' house was one of those houses. The plea taken by the opposite parties is that the demolition were made according to proceedings under the provisions of the Orissa Prevention of Land Encroachment Act. From the ordersheet of the Court below, it appears that the Government Pleader had undertaken to file the documents relating to the structures standing on the Jagannath Road Fund lands as prayed for by the petitioners. But, in fact, only the records relating to the petitioner's case were filed. From the prayer in the petition dated 1.5-1978 and the order dated 3-5-1978, it is clear that the Government Pleader had undertaken to produce all the documents relating to demolition of structures standing on the land. But this was not done. As such, the plaintiffs were compelled to file a petition for discovery of the documents. It is contended by the learned counsel for the opposite parties that how can those documents relating to other structures prove the case of the plaintiffs, or possession of the plaintiffs, and how those are relevant for the case of the plaintiffs? It would be seen that the plaintiffs' stand from the very start of filing of the plaint is that not only the house of the plaintiffs, but also other structures standing on that land were forcibly demolished and documents have been manufactured about proceedings under the Orissa Prevention of Land Encroachment Act and the plaintiffs have been consistently pressing the matter. It is contended by the learned counsel for the plaintiffs that those documents will throw light on the fact that records were manufactured for a bunch of cases, including that of the plaintiffs under the Orissa Prevention of Land Encroachment Act and there was no service of notice in fact and all the service returns have been manufactured. Relevancy is not the question for consideration at this stage. These documents will throw light on the matter in controversy and in favour of the plaintiff or may contain information which will directly or indirectly enable the plaintiffs to advance their case or damage the stand of the opposite parties. This will result in avoiding a trial of enquiry in the matter for consideration.

9. According to the dictum of the Supreme Court as stated above, the documents may be admissible or may not be admissible in evidence, but if the documents can throw some light to show that the stand of the plaintiffs from the very beginning that the documents have been created and manufactured and false reports have been made relating to Encroachment Cases and the demolition of houses was done on the same day in the locality and the case of the plaintiffs is one of them, undoubtedly the documents will throw some light on the matter in controversy. The State Government in its written statement has only stated that it does not admit the allegations and puts the plaintiffs to strict proof of the same. The plaintiffs in their petition prayed for production of the documents and the Government Pleader had undertaken production of those documents. In view of these circumstances, it would be fair on the part of the opposite parties, who are public authorities, to place all the documents before the Court and if the documents would have been placed before the Court, there would not have been dragging of the case so long. It is not a case of fishing enquiry by the plaintiffs. The plaintiffs have made definite assertions. The Court has not allowed to cross-examine the witnesses and directed to file affidavits. In pursuance of the order of the Court, affidavits have been filed. The plaintiffs only prayed for production of the documents and the Court had allowed it on the undertaking of the Government Pleader. But all the documents were not filed as undertaken. In view of these circumstances, it cannot be said that discovery of the documents asked for will not throw light on the assertion made by the plaintiffs.

10. The opposite parties have relied on the case of Gopinath Das v. Harihar Das . 19721 C.W.R 175., which was a case under Order 11 rule 14 of the Code of Civil Procedure. In that case, there was already an inventory of the documents and the Court observed that the plaintiffs should on inspection of the inventory be in a position to know that particular items in the inventory are necessary to be brought to Court and to specify those items and if the Court is satisfied that production of the documents is necessary, the Court would naturally after hearing the parties cause production of only those documents which in his opinion would be necessary and relevant for the purpose of the suit. But the plaintiff-had not specified those documents and the counsel for the plaintiff undertook to file an application for specifying the documents. In view of the aforesaid facts I am of opinion that the decision is not applicable to the present case. Reliance has also been placed by the opposite parties on Lajpat Rai… v. Tej Bhan Etc.… . A.I.R 1957 Punj. 14.. This case has absolutely no application to the question raised in the instant case. In that case, discovery of ‘documents was asked for which did not have any bearing on the case of the plaintiff. The case had no relationship with partnership of the parties, but the documents sought to be discovered related to the question of partnership and as such the Court held that the plaintiff wished to inspect the account books with a view to fish out, if possible, some possible entries in those books and as such fishing enquiry should not be allowed. As I have already observed above, in the instant case the application is not for a fishing enquiry, but definite and consistent assertions have been made by the plaintiffs relating to demolition of houses and manufacture of records.

11. On the aforesaid analysis, I hold that the petition for discovery of documents made by the plaintiffs should be allowed and the reasonings given by the Court below are not tenable and amount to illegal exercise of jurisdiction.

12. In the result, the Civil Revision is allowed. The impugned order of the trial Court is set aside and the petition of the plaintiffs for discovery of documents is allowed.

13. In the circumstances of the case, there will be no order as to costs.

Revision allowed.