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Citation Codes
Equivalent Citations
citation codes
Case Number
Attorney(S)
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Acts
  • provisions of Order VII rule 10, read with those of section 141 of the Code,
  • provisions of Order XXXIII of the Code of Civil Procedure
  • provisions of rules 2, 3 and 4 of Order XXXIII of the Code
  • provisions of rules 5 to 8 of Order XXXIII of the Code.
  • rule 2 of Order XXXIII of the Code of Civil Procedure
  • section 141 of the Code of Civil Procedure
  • rule 5(d) of Order XXXIII of the Code,
  • Limitation Act (Act IX of 1871)
  • clause (a) of rule 1 of Order
  • rule 5 of Order XXXIII
  • rule 5 of Order
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Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Case Number
Attorney(S)
Judges
Acts
  • provisions of Order VII rule 10, read with those of section 141 of the Code,
  • provisions of Order XXXIII of the Code of Civil Procedure
  • provisions of rules 2, 3 and 4 of Order XXXIII of the Code
  • provisions of rules 5 to 8 of Order XXXIII of the Code.
  • rule 2 of Order XXXIII of the Code of Civil Procedure
  • section 141 of the Code of Civil Procedure
  • rule 5(d) of Order XXXIII of the Code,
  • Limitation Act (Act IX of 1871)
  • clause (a) of rule 1 of Order
  • rule 5 of Order XXXIII
  • rule 5 of Order
Smart Summary

Summary of the Opinion (Sinha, J.)

Factual and Procedural Background

The petitioner applied for leave to sue in forma pauperis. The defendants appeared after notice and opposed the application on several grounds including that the plaintiff was a man of means able to pay court-fees, that the suit was champartous, that the plaintiff had undervalued the property in dispute, and that a proper valuation would place the suit beyond the pecuniary jurisdiction of the Munsif's Court at Buxar. The defendants' pleader asked the Munsif's Court to decide, as a preliminary matter, the question of jurisdiction (valuation). The plaintiff's pleader contended that the Court had no jurisdiction at that stage to decide valuation and that valuation/pecuniary-jurisdiction questions could be raised only after leave was granted and the plaint was registered. The learned Munsif, relying on prior decisions, accepted the defendants' position and decided to go into the preliminary valuation question. The petitioner (plaintiff) moved this Court in revision. A single Judge initially heard the matter and then referred it to a Division Bench for hearing.

Legal Issues Presented

  1. Whether the Court below was entitled to go into the question of valuation of the subject-matter of the suit to determine its pecuniary jurisdiction as a preliminary question before deciding the merits of the petition for leave to sue as a pauper (i.e., before the application ripened into a plaint).

Arguments of the Parties

Defendants' Arguments

  • The plaintiff is a man of means and can pay the Court-fees chargeable on the plaint.
  • The suit is champartous.
  • The plaintiff undervalued the property; on a proper valuation the suit would exceed the pecuniary jurisdiction of the Munsif's Court at Buxar.
  • The Court should decide the preliminary question of jurisdiction (valuation) at the outset, before deciding the pauper application on its merits.

Plaintiff's (Petitioner's) Arguments

  • At the stage of the application for leave to sue as a pauper the Court has no jurisdiction to decide the question of valuation for purposes of determining pecuniary jurisdiction.
  • Only after leave is granted and the plaint registered can the defendant raise valuation/pecuniary-jurisdiction as a preliminary issue by way of pleas in the written statement.
  • Order VII rule 10 read with section 141 of the Code (as relied on) does not permit returning the pauper application to another Court because such application is not a "plaint" until leave is granted.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Bihari Sahu v. Musammat Sudama Kuer Illustrates application of section 141 of the Code to matters under Order XXXIII to allow amendment of the application. Cited as authority only for proposition that Court had jurisdiction to allow amendment; did not determine the present valuation/return issue.
Sheikh Muhammad Nasrullah v. Sheikh Muhammad Shukurullah Held the Court had no jurisdiction to take evidence on the question of limitation for deciding whether a claim was barred by limitation (earlier ruling cited in Bihari Sahu). Noted by this Court as an instance where reception of evidence on a particular question was held impermissible; used to illustrate limits on reception of evidence under special procedures.
Stuart Skinner alias Nawab Mirza v. William Orde (Privy Council) For purposes of limitation a suit is deemed instituted on the date the pauper application was filed (under Limitation Act provisions then applicable). The decision was recognized as authoritatively followed by Indian Courts; cited by Madras decision relied upon by defendants, but the present Court distinguished its relevance to the valuation/return question.
Periyasami Padayachi v. Ulaganathan (Madras High Court) Held that when a preliminary objection as to jurisdiction is taken the Court must decide it at the earliest stage and, if beyond pecuniary jurisdiction, return the application to the proper Court. The division below and defendants relied strongly on this. The present Court examined the decision and did not accept it as autoritatively permitting reception of evidence on valuation under Order XXXIII in the present circumstances.
Bank of Bihar Limited v. Sri Thakur Ramchanderji Maharaj Division Bench holding that the document referred to in rule 2 of Order XXXIII is a complete document consisting of an application to sue as a pauper and a plaint. Noted by this Court to explain the nature/effect of the document, but the Court emphasized that the document is not a plaint until leave is granted.
Eswaramma v. Chinna (Madras High Court) Reached a similar conclusion to Periyasami Padayachi. Noted as following the Madras view; this Court observed that reliance was placed on it but that it did not compel the conclusion that valuation evidence may be taken under Order XXXIII.
Swaminatha v. Gopalaswami One of several decisions cited (Madras High Court) where matters ordinarily in a suit were entertained in Order XXXIII proceedings. Characterized by this Court as not directly in point on the narrow question whether valuation evidence could be received under Order XXXIII before leave was granted.
Govindaraju v. Hanumantha Rao Another Madras decision relied upon to show that certain suit matters have been entertained under Order XXXIII enquiries. Noted but treated as not directly controlling the present issue.
Brahamaramba v. Seetharamayya Decision of Calcutta High Court cited among decisions where incidental matters were entertained under Order XXXIII. Noted; the Court observed such cases are not directly in point on the principal question here.
Jagadiswari Debi v. Thinkari Bibi Calcutta High Court decision cited with others to show incidental matters entertained under Order XXXIII. Noted but not applied as directly controlling the question of valuation evidence under Order XXXIII.
Totaram v. Dattu (Bombay High Court) Another cited decision used to show that certain matters incidental to claims have been entertained in Order XXXIII enquiries. Recorded as not directly in point for the present narrow issue.
Tulshi Mahatani v. Gajadhar Marwari (Division Bench of this Court) Held that it is not open to a Court to investigate whether an applicant over-valued his claim to enable him to sue as a pauper. Relied upon by the petitioner; the present Court noted it supports the petitioner's contention though it had not analyzed the relevant Code provisions in depth.
Nur Muhammad v. Moulvi Jamil Ahmed (Allahabad High Court) Supports the proposition that Order XXXIII does not entitle a Court to return an application for leave to sue as a pauper for presentation to the proper Court. Cited as authority consistent with the petitioner's position and relied upon by the petitioner in support of the conclusion reached by this Court.

Court's Reasoning and Analysis

The Court identified the sole question as whether the lower Court could inquire into valuation of the subject-matter for the purpose of determining pecuniary jurisdiction before determining the pauper application itself. The Court's analysis proceeded by reference to the provisions of Order XXXIII of the Code of Civil Procedure (rules 2–8, particularly 5–8) and the structure prescribed therein.

Key steps in the reasoning:

  1. The Court noted that rules 2, 3 and 4 of Order XXXIII had been complied with in the present matter, and that the controversy centred on rules 5–8.
  2. The Court examined the text and scheme of Order XXXIII. It emphasized that:
    • Rule 5 lists circumstances for rejecting a pauper application; the relevant clause is (d) (where allegations do not show a cause of action).
    • Rule 6 provides for reception of evidence on the applicant's pauperism (evidence pro and con limited to pauperism).
    • Rule 7 requires the Court, after reception of such evidence and hearing arguments, to decide whether to allow or refuse the application.
    • Rule 8 provides that if leave is granted the application is to be numbered and registered as a plaint and the suit proceeds without payment of Court-fees on the plaint.
    • Rule 15 deals with refusal and subsequent consequences (no fresh pauper application for same right; suit may be instituted by payment of fees after paying costs).
  3. From the foregoing the Court concluded that Order XXXIII does not provide for reception of evidence on the valuation of the property for purpose of determining pecuniary jurisdiction at the pauper-application stage. The Court emphasized that the pauper application is not a plaint until leave is granted; therefore, provisions applicable to plaints (e.g., Order VII rule 10) are not directly applicable at the pre-grant stage.
  4. The Court addressed the contention that Order VII rule 10 read with section 141 of the Code entitled a Court to return the application to the proper Court. It rejected that contention on the ground that:
    • Order VII relates to plaints and the application is not a plaint until the leave is granted.
    • Section 141 generally assimilates procedure but the specific provisions of Order XXXIII govern the special proceeding and exclude the general provision where specific procedure is provided.
  5. The Court considered the appellate consequences of returning a plaint (appealable under Order XLIII rule 1(a)) and concluded an order returning a pauper application could not fall within that provision at the pre-grant stage because the document is not yet a plaint.
  6. The Court outlined the appropriate sequence: if the Court finds no prohibition under rule 5 it should grant leave; the application then becomes a plaint; the defendant may then raise jurisdictional pleas (including valuation) in the written statement; only then can the Court properly enquire into valuation and, if necessary, return the plaint to the proper Court.
  7. The Court considered objections that this sequence could cause duplication (a subsequent Court re-determining pauperism) and observed such duplication was unlikely in practice and not a sufficient reason to depart from the statutory scheme.
  8. The Court reviewed authorities relied upon by both sides (including the Madras decisions and the Privy Council decision Stuart Skinner). It found many cited decisions to be not directly in point or distinguishable, and preferred to adhere to the plain statutory language of Order XXXIII.
  9. On that basis the Court concluded that the learned Munsif exceeded his jurisdiction by deciding to go into the valuation question at the pauper-application stage.

Holding and Implications

Holding: The application is allowed and the order of the Court below is set aside.

Direct consequences and directions:

  • The Court below erred in going into the question of valuation to determine pecuniary jurisdiction at the stage of the pauper application; that determination exceeded its jurisdiction.
  • The matter is remitted to the Court below with a direction that it should determine the question of the petitioner's pauperism as quickly as possible.
  • In the special circumstances of this case, there is no order as to costs.
  • Rai, J. concurred with this view.

The opinion does not discuss broader precedential implications beyond applying the plain words of Order XXXIII and distinguishing the other authorities; the decision directs the lower Court's conduct in this case and overturns the lower Court's order without awarding costs.

Other Notes from the Opinion

The opinion records that certain passages of other decisions were relied upon by the parties, and that there is a divergence of judicial opinion on the point; nevertheless the Court preferred the literal statutory scheme of Order XXXIII. The judgment also contains brief concluding notations including "K.D" and "Rule made obsolete." These notations were recorded in the judgment text.

    Gupteshwar v. Chaturanand

    Sinha, J.:— The petitioner made an application for leave to sue in forma pauperis. In due course, the defendants appeared after notice, and contested the application on the grounds, inter alia, that the plaintiff was a man of means, and could pay the Court-fees chargeable on the plaint; that the suit was a champartous one; that the plaintiff had undervalued the property in suit; and that, on a proper valuation of the subject-matter of the suit, it would be beyond the pecuniary jurisdiction of the Court in this case the Munsif's Court at Buxar. The defendants' pleader asked the Court to decide the preliminary question of jurisdiction in the first instance before going into the merits of the plaintiff's application for leave to sue as a pauper. The plaintiff's pleader contended that the Court, at that, stage, had no jurisdiction, to go into that question, and that, after the leave prayed for had been granted, and the plaint, registered as a suit, the Court could go into the Question as a preliminary issue in the suit after the defendants had filed their written statement, challenging; the valuation of the subject-matter of the suit and the pecuniary jurisdiction of the Court dependent upon that valuation. The learned Munsif, relying ??? certain decisions, presently to be noticed, accepted the defendant's contention, and decided to go into the preliminary question of valuation in the firs instance. Aggrieved by that determination of the Court below, the plaintiff-applicant has moved this Court in revision.

    The matter came, in the first instance, for hearing before a single Judge of this Court who referred it to be heard by a Division Bench.

    The only question for determination in this case is whether the Court below was entitled to go into the question of valuation of the subject-matter of the suit to determine its pecuniary jurisdiction as a preliminary question before deciding the merits of the application itself. The answer to this question must naturally depend upon the interpretation of the provisions of Order XXXIII of the Code of Civil Procedure relating to “Suits by Paupers”. It is not disputed in this case that the provisions of rules 2, 3 and 4 of Order XXXIII of the Code have been duly complied with. The argument on either side in this case has centred round the provisions of rules 5 to 8 of Order XXXIII of the Code. It may be mentioned, at the outset, that there is no direct decision of this Court bearing on the question in controversy certainly none has been brought to our notice. Order, XXXIII of the Code of Civil Procedure does not, in terms, make any provision for return of the application for leave to sue as a pauper in the event of the Court coming to the conclusion that the proposed suit, in connection with which the application for leave had been made, was beyond the pecuniary jurisdiction of the Court; nor, as will presently appear, is there any provision for recording evidence on the question of the true valuation of the property in question. rule 5 of Order XXXIII lays down the circumstances in which the Court shall reject the application for permission to sue as a pauper. The only relevant clause of that rule is (d), that is to say, where the allegations in the application do not show a cause of action. Rule 6 provides for reception of evidence on the question of the applicant's pauperism, so that the applicant is entitled to adduce evidence in proof of his pauperism, and the party opposing the application is entitled to adduce evidence to the contrary. Rule 7 provides that, after reception of evidence, as aforesaid, and hearing of argument, the Court has to decide whether the application should be allowed or refused. Rule 8 provides that, in the event of the application for leave to sue as pauper being granted, it shall be numbered and registered as a plaint in the suit to be proceeded with in the ordinary course, without payment of Court-fees on the plaint Rule 15 provides that, on the application being refused, no fresh application for leave to sue as a pauper in respect of the same right to sue shall be entertained, but that the applicant may institute a suit in the ordinary manner, that is to say, on payment of Court fees; provided that costs of the party opposing the application for leave to sue as a pauper must first be paid. It will thus appear that no provision has been made in Order XXXIII, and particularly in rules 6 and 7, for the reception of evidence on the question, of the valuation of the property to determine the pecuniary jurisdiction of the Court, if and when that preliminary question is raised in controversy. It will also appear that the rules in Order XXXIII contemplate neither the granting or the rejection of the leave prayed for but not the return of the document which case law has described, as of a composite nature comprising, an application to sue as a pauper and a plaint. It is only upon the application being granted that the document ripens into a plaint in the suit under rule 8. So long as the leave prayed for has not been granted, it is not deemed to be a plaint, and, therefore, cannot he returned as such, if the Court were to take the view that it was beyond the pecuniary jurisdiction of the Court. Hence, on a plain reading of the provisions of Order XXXIII, it is clear that the rules therein laid down do not contemplate an enquiry into the valuation of the property in question with a view to determining whether the subject-matter of the dispute was or was not within the pecuniary jurisdiction of the Court. But it has been argued on behalf of the petitioner that the provisions of Order VII rule 10, read with those of section 141 of the Code, entitle the Court to return the application for leave to sue as a pauper to be presented to the proper Court. But in my opinion, this contention is not well founded. Order VII relates to plaints; and as already, pointed out such an application is not deemed to be a plaint until it has been granted. Section 141 of the Code has the effect only of assimilating, the procedure in relation to suits to that in relation to all proceedings in any Court of civil jurisdiction. These are general provisions which, in my opinion, are excluded by the specific provisions laid-down in Order XXXIII of the Code. It is true the Code, is not exhaustive, but certainly it is exhaustive in matters specifically provided for. An order returning a plaint to be presented to proper Court is an appealable order, so that, if the Court of first instance has determined the question of its jurisdiction on way or the other it is open to the aggrieved party to prefer an appeal from that order to the appellate Court. But the question arises—Is an order returning the applications for leave to sue as a pauper to be presented to the proper Court such an order as comes within the purview of Order XLIII rule 1(a)? In my opinion, it cannot come within the purview of clause (a) of rule 1 of Order XLIII, because, at that stage, the application for leave to sue as a pauper could not be deemed to be a plaint. On the other hand if the Court found that the applicant is not subject to any of the prohibitions contained in rule 5 of Order XXXIII, the Court naturally would grant the leave prayed for. On such leave being granted, the application would ripen into a plaint. The contesting party then would have an opportunity of raising the question of the Court's jurisdiction, pecuniary or otherwise, and the Court would then have the necessary power to go into the question of the valuation of the property with a view to determining the question of jurisdiction. If the Court came to the conclusion that the matter was beyond the pecuniary jurisdiction of the Court, it would naturally return the plaint to be presented to the proper Court, and the aggrieved party may avail itself of the right of appeal. But it was argued on behalf of the opposite party that the determination of the question of pauperism by the Court returning the plaint would not be binding on the Court to which the plaint may be presented in due course. The second Court will have the jurisdiction to determine for itself the question of the applicant's pauperism. Hence, it was argued that such a course would lead to duplication of proceedings under Order XXXIII of the Code. That is so. But, in my experience, such contingencies are rare, inasmuch, as litigants are more prone to exaggerate the value of the property in suit, if a prayer for permission to sue as a pauper is to be made, than to under-estimate the value of the property. In most of such cases, it is generally found that, in order to become qualified for suing as a pauper, the applicant very much over-estimates the value of the property in dispute, so as to make it out that the large amount of Court-fees payable on the plaint is beyond the means of the applicant. The decision of this Court in the case of Bihari Sahu v. Musammat Sudama Kuer was cited as an instance of the application of section 141 of the Code of Civil Procedure to a matter arising under Order XXXIII of the Code. But that case is an authority only for the proposition that the Court bearing such an application has jurisdiction to allow amendment of the application, as Order VI of the Code was not exhaustive of the powers of the Court in such matters. In that case, their Lordships pointed out that tills Court had ruled in the case of Sheikh Muhammad Nasrullah…Applicant; v. Sheikh Muhammad Shukurullah…Opposite Party. that the Court had no jurisdiction to take evidence on the question of limitation with a view to seeing whether the claim was or was not barred by limitation. Hence, apart from authority the interpretation of the rules of Order XXXIII of the Code leads me to the conclusion that it was not open to the Court below to go into the question of valuation of the property, so as to determine the preliminary issue of jurisdiction, because that is a matter which arises only after the application has been granted and the application treated as a plaint, in answer to which the defendant has to raise his pleas in bar of the suit or of the jurisdiction of the Court.

    The authorities bearing on the question may now be examined. Very strong reliance was placed both here and in the Court below on the decision of a single Judge of the Madras High Court in the case of Periyasami Padayachi v. Ulaganathan. It has been ruled in that, decision that it is the imperative duty of a Court, when a preliminary objection as to jurisdiction is taken, to decide that question at the earliest stage of the trial, and that, if the Court, on such an enquiry, came to the conclusion that the matter was beyond its pecuniary jurisdiction, it should return the application for presentation to the proper Court. The learned Judge in the Madras High Court relied greatly on the decision of their Lordships of the Judicial Committee in the case of Stuart Skinner alias Nawab Mirza v. Wlilian Orde. That was a case arising under the Code of 1859. In that, case, an application was made for permission to sue as a pauper; but, during the pendency of the application, the applicant obtained funds, with which he paid the Court-fees, and, thereupon, his application was registered as a plaint. The question that was decided by their Lordships of the Privy Council was that, for the purposes of limitation, the suit will be deemed to have been instituted on the date the pauper application was filed, and not on the date when it was treated as a plaint on payment of full Court-fees. Their Lordships based their conclusion on the terms of the Limitation Act (Act IX of 1871) which they have quoted an the penultimate paragraph of their judgment, and which specifically provided that, in the case of a pauper, the suit would be deemed to have been filed when, the application for leave to sue as a pauper was made. That decision of their Lordships has naturally and necessarily been followed by all the Courts in India. In this Court also, a Division Bench has held that the document referred to in rule 2 of Order XXXIII of the Code of Civil Procedure is a complete document consisting of an application for permission to sue as a pauper and a plaint see Bank of Bihar Limited v. Sri Thakur Ramchanderji Maharaj. The learned Judge of the Madras High Court also referred to the terms of rule 5 of Order XXXIII and the corresponding clause in the old Code which contained the words. “That his allegations do not show a right to sue in such Court”. Those words have been substituted by the words “the allegations do not show a cause of action”, which naturally have very much enlarged the scope of the enquiry by the Court. But even then, in my opinion, there is no warrant for the conclusion that the Court had been empowered, to hold an enquiry into matters bearing upon its pecuniary jurisdiction. The Court, in every case, is confined to the “allegations” in the application. Hence, it is open to the Court, if it can come to that conclusion on the allegations in the petition, to hold that, on those allegations, the matter was beyond its pecuniary jurisdiction. By way of illustration, it may be supposed that the applicant for leave to sue as a pauper stated in his petition that, the real value of the property in dispute was five thousand rupees but that he valued his relief only at three thousand rupees, apparently with a view to bring the matter within the pecuniary jurisdiction of the Court in which the application was filed. It will be open to the Court to throw out the application on the ground that it was beyond it is pecuniary jurisdiction. But the provisions of Order XXXIII, which have laid down, with a good deal of particularity, the procedure to be followed by the Court when dealing with an application of this kind, do not contemplate an enquiry, that is to say, reception of evidence pro and con, on the question of the valuation of the property. Such a question is more pertinently raised in the defendant's pleadings in answer to the plaint, if and when the permission to sue as a pauper is granted. A large number of decisions have been noticed in the Madras decision, referred to above; but none of them so far as I have been able to see, except the Allahabad ruling, presently to be discussed, indirectly in point. It must be remembered that a case is an authority for what, it has actually decided, and not for what may logically follow from that decision. The document may answer to the description of a plaint, and may have the effect of a plaint on being admitted, but is not a plaint so long as the leave has not been granted, or the necessary Court-fees paid thereon. Another, single Judge decision of the same Court in the case of Eswaramma v. Chinna has taken the same view, following mainly the decision referred to above. In that case, the learned Judge also relied upon an amendment of the original rule 5(d) of Order XXXIII of the Code, which amendment does not find place in the Code as amended by this Court. The Other decisions of the Madras High Court in Swaminatha v. Gopalaswami, Govindaraju v. Hanumantha Rao(3) and Brahamaramba v. Seetharamayya(4) of the Calcutta High Court in Jagadiswari Debi v. Thinkari Bibi(5), and of the Bombay High Court in Totaram v. Dattu(6) are not cases directly in point. They have only been relied upon to show that, in proceedings commenced under Order XXXIII of the Code of Civil Procedure, certain matters, which ordinarily can be gone into in a suit, have been entertained by the Court holding the enquiry. But those are matters incidental to the institution of a claim to property.

    On behalf of the petitioner, reliance was placed upon the decision of a Division Bench of this Court in the case of Tulshi Mahatani v. Gajadhar Marwari which has laid it down that it is not open to a Court to investigate the question whether the applicant has ever-valued his claim in order to enable him to sue as a pauper. That decision has not discussed the relevant provisions of the Code, though it may incidentally help the petitioner's contention. The decision of the Allahabad High Court in the case of Nur Muhammad v. Moulvi Jamil Ahmed supports the petitioner's contention that the provisions of Order XXXIII of the Code of Civil Procedure do not entitle the Court to return an application for leave to sue as a pauper for presentation to the proper Court.

    Apparently, there is a divergence of judicial opinion on the question in controversy in the present case; but I would prefer to act upon the plain words of the statute as contained in Order, XXXIII of the Code, and hold that the Court in the present case exceeded its jurisdiction in deciding to go into the question of valuation of the property in order to determine the question of jurisdiction.

    The application is, therefore, allowed, and the order of the Court below set aside. It is directed that the Court below should determine the question of the petitioner's pauperism as quickly as possible. In the special circumstances of this case, there will be no order as to costs.

    Rai, J.:— I agree.

    K.D
    Rule made obsolete.

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    Comments

    Gupteshwar v. Chaturanand
    (Feb 24, 1950)