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Bhagwan Lal v. Union Of India And Others Opposite Parties.

Patna High Court
Nov 10, 1960
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Structured Summary of the Opinion

Factual and Procedural Background

On 24-6-1957 two consignments were booked from Nasik Road for delivery to the plaintiff's linn at Chapra:

  • 11 bags of fresh and green Mosammi under Railway Receipt No. 7269/63; and
  • 2 boxes of fresh and green Anars under Railway Receipt No. 7269/65.

The consignments were not delivered and the plaintiff brought a suit for damages against the Railway Companies for nondelivery. Notices under Section 80 of the Code of Civil Procedure (CPC) were served on the Railway Companies (Exhibits A and A/1). By mistake, the railway receipt numbers were transposed between the two notices (the notice relating to the Mosammis gave the receipt number of the Anars and vice versa). The Small Cause Court below dismissed the suit on the ground that these mistakes meant the notices did not comply with Section 80 of the CPC. The plaintiff (petitioner) applied in revision to challenge that dismissal.

Legal Issues Presented

  1. Whether notices served under Section 80 of the CPC that otherwise state the cause of action, the plaintiff's particulars and the relief claimed, but contain a bona fide clerical mistake in an identifying railway receipt number, constitute valid compliance with Section 80.
  2. Whether a clerical or accidental slip in a non-essential identifying detail in a Section 80 notice vitiates the notice when the essential particulars required by Section 80 are otherwise present and the defendant is informed of the nature of the claim.

Arguments of the Parties

Petitioner's Arguments

  • The two notices (Exhibits A and A/1) correctly stated all facts necessary to give notice to the Railway Companies of the plaintiff's claim (i.e., cause of action, plaintiff's particulars and relief claimed).
  • The incorrect railway receipt numbers were an accidental slip and a bona fide clerical mistake.
  • Given the above, the notices should be held to be sufficient compliance with Section 80 of the CPC.
  • Reliance was placed on prior decisions (including Meenakshi Amma v. Province of Madras and Secy. of State v. Nagorao Tanko) to support the contention that non-substantial clerical errors should not invalidate a Section 80 notice.

Respondent / Court Below's Position

  • The Small Cause Court dismissed the suit on the ground that the mistake in giving the correct railway receipt number in the two notices meant they could not be considered legal compliance with the mandatory provisions of Section 80 of the CPC.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Meenakshi Amma v. Province of Madras, AIR 1946 Mad 73 Held an error in describing the subject matter (a revenue sale: R.S. No. misdescribed) was not a mere clerical error but a substantial error that vitiated the Section 80 notice when there was no evidence the error was bona fide. The Court distinguished this decision: here the error was a bona fide clerical slip in the secondary identifying number and not a substantial misdescription of the subject matter; the precedent supports the rule that substantial (not merely clerical) errors vitiate notices.
Secy. of State v. Nagorao Tanko, AIR 1938 Nag 415 Permitted that some vagueness in the relief claimed did not invalidate a Section 80 notice where, on construction, the defendant knew the nature of the suit to be brought. The Court cited it as supporting the proposition that a notice may be valid despite some imprecision, provided the defendant was informed of the nature of the claim.
State of Seraikella v. Union of India, AIR 1951 SC 253 Described Section 80 as a procedural provision — an advance copy of the plaint served on the defendant; the section provides a mode of procedure not substantive rights. The Court relied on this characterization to emphasize that Section 80's object is procedural (to allow settlement/compromise) and to frame the approach to construing compliance with Section 80.
Dhian Singh Sobha Singh v. Union of India, AIR 1958 SC 274 Established the rule of construction: while Section 80 is to be complied with, the terms of the notice should not be scrutinised pedantically; common sense should be imported into construction of notices. The Court applied this rule directly, holding that the notices should be construed with common sense and not in a pedantic manner, supporting the conclusion that the clerical slip did not invalidate the notices.
Bhagchand Dagadusa v. Secy. of State, 54 Ind App 338 (AIR 1927 PC 176) Privy Council authority noted for the proposition that terms of Section 80 should be strictly complied with, but allowing that strictness does not require pedantic scrutiny divorced from common sense. Quoted by the Court (via Dhian Singh) to show the balance between strict compliance and reasonable, common-sense construction.
Jones v. Nicholls, (1844) 13 M & W 361; 153 ER 149 Quoted authority supporting the view that "a little common sense" must be imported into notices of this kind. Used to reinforce the approach of construing Section 80 notices sensibly rather than pedantically.
Chandu Lal Vadilal v. Government of Bombay, ILR (1945) Bom 128 (AIR 1943 Bom 138) Observed that Section 80 must be construed with regard to common sense and the object of the provision. Cited to support the proposition that notices under Section 80 should be interpreted with regard to their object and common sense.
Union Of India v. Jeewan Ram, AIR 1958 SC 905 Held that a difference between the relief mentioned in the notice and the relief claimed in the plaint was not fatal where there was no substantial difference between them. The Court cited this to support the conclusion that non-substantial variances between notice and plaint do not invalidate a Section 80 notice.
State of West Bengal v. Jiwanmall Babu, AIR 1960 Cal 673 Held that a notice under Section 80 does not require the date of accrual of cause of action; disparities in dates between notice and plaint did not invalidate the notice where the same cause of action was indicated. Used to illustrate that certain disparities between notice and plaint are not fatal if the notice otherwise identifies the same cause of action.
Poyser v. Minors, (1881) 50 LJQB 555 Cited for the conceptual distinction between procedural machinery and substantive rights (Section 80 provides machinery for obtaining legal rights). Referenced in the Court's explanation that Section 80 is part of the procedural machinery and not itself a substantive grant of rights.

Court's Reasoning and Analysis

The Court proceeded in a stepwise manner:

  1. Characterisation of Section 80: The Court explained that Section 80 of the CPC is a rule of procedure designed to give a defendant opportunity to reconsider, settle, or make amends before litigation. It provides a mode of procedure (machinery) rather than creating substantive rights.
  2. Requirements of a Section 80 notice: The Court distilled three essential particulars that must be contained in such a notice (as stated in the opinion): (i) the cause of action; (ii) the name, description and place of residence of the plaintiff; and (iii) the relief claimed.
  3. Rule of construction: Citing Supreme Court authority, the Court accepted that while the terms of Section 80 are imperative, notices should not be construed pedantically; a measure of common sense must be applied in ascertaining whether the notice achieves its object.
  4. Application to the facts: The Court examined Exhibits A and A/1 and found that they did state the cause of action, the plaintiff's particulars and the relief claimed. The only error was a transposition (an accidental slip) in the second identifying number on two railway receipts — the common part '7269' was correct and the distinguishing suffix ('63' for Mosammis and '65' for Anars) had been swapped between the two notices.
  5. Nature of the error: The Court concluded the error was a bona fide clerical mistake and not a substantial misdescription of the subject matter. It noted that the defendants (the Railway Administration) knew what the notices were about and the nature of the plaintiff's claim.
  6. Reliance on precedents: The Court reviewed authorities relied on by the petitioner and other cases to demonstrate that where essential particulars required by Section 80 are present and the error is not substantial, the notice should not be invalidated. It distinguished cases where errors were substantial or had not been shown to be bona fide.
  7. Conclusion from analysis: Applying those principles, the Court concluded that the notices satisfied the requirements of Section 80 when construed sensibly and were not invalidated by the clerical slip.

Holding and Implications

Core Ruling: The Court held that the notices (Exhibits A and A/1) were valid and operative and that the plea based on non-compliance with Section 80 of the CPC had no validity.

Consequences and directions ordered by the Court:

  • The judgment and decree of the Court below (dismissing the suit) were set aside.
  • The suit was remitted to the Court below for fresh decision on the merits.
  • Both parties were to be given an opportunity to adduce any further evidence they wished; thereafter the court below was to dispose of the suit on the evidence already on the record and any further evidence in accordance with law.
  • The cost of the case was directed to abide the result of the suit in the court below; hearing fee Rs. 32/- was recorded.
  • The rule (in revision) was made absolute.

The opinion does not announce any broader legal principle beyond applying established authority: it applies existing rules about the construction of Section 80 and the allowance for common-sense interpretation where the essential particulars of the notice are present. No new precedent or expansive principle was declared beyond the particular application to the facts of this case.

Show all summary ...

1. This application, in revision, under Section 25 of the Provincial Small Cause Courts Act, is by the plaintiff, from the judgment of the Court below dismissing his suit because of the alleged non-compliance of Section 80 of the CPC. The facts are these: On 24-6-1957, 11 bags of fresh and green Mosammi were consigned under Railway Receipt No. 7269/63, and, 2 boxes of fresh and green Anars were booked under Railway Receipt No. 7269/65, from Nasik Road for delivery to the plaintiffs linn at Chapra. These two consignments were not delivered to the plaintiff, and therefore, he brought a suit for damages for nondelivery of the two consignments, against the defendants Railway Companies.

2. Notices under S. 80 of the Code were served on the Railway Companies concerned, as will are pear from Exhibits A and A/1. By mistake, however, in the notice under S. 80 of the Code, with regard to 11 bags of Mosammis, the Railway Receipt No. which was mentioned therein, was 7209/65. Which was the railway receipt of the consignment of the two baskets of Anars, instead of 7269/63, which was in respect of the consignment of the Mosammis. Similarly, in the notice under S. 80 of the Code with respect to the consignment of Anars, instead of giving Railway Receipt No. 7269/65, which was of Anars, it was given as No. 7269/63, which was of Mosammis. The result was that, no doubt, notices under S. 80 of the Code were served, as required by law, but unfortunately, wrong railway receipt number was given in the two notices although, in other respects, they were quite in order.

3. The learned Small Cause Court Judge dismissed the suit because he took the view that due to the mistake in giving the correct railway receipt number in the two notices, they could not be considered to be legal compliance of the mandatory provisions of S. 80 of the Code.

4. It was argued by Mr. Birendra Prasad Sinha, on behalf of the petitioner, that the two notices, Exhibits A and A/1, correctly stated all the facts, which were necessary to give notice to the Railway Companies about the plaintiffs claim, but due to accidental slip and bona fide clerical mistake, there was an error in giving the correct railway receipt numbers in respect of the two consignments, and, in these circumstances, the notices, Exhibits A and A/1, should be held to be sufficient compliance of S. 80 of the Code.

5. In support of the argument, reliance was placed on a decision of Rajmannar J. of the Madras High Court in Meenakshi Amma v. Province of Madras. AIR 1946 Mad 73, and, of Grille, J., of the Nagpur High Court in Secy. of State v. Nagorao Tanko, AIR 1938 Nag 415.

6. Section 80 provides (so far as is material) that:

“80. No suit shall be instituted against the Government…..until the expiration of two months next after notice in writing has been delivered to, or left at the office of—

xxxxxx

(b) in the case of a suit against the Central Government where it relates to a railway, the General Manager of that railway;

xxxxxx

stating the cause of action, the name, description and place of residence of the plaintiff and the relief which he claims; and the plaint shall contain a statement that such notice has been so delivered or left”.

7. Section 80 enacts only a rule of procedure, and, the object of the Legislature in requiring the notice under this section is to afford the defendant an opportunity to reconsider his position with regard to the claim made, and to make amends or settle the claim, if so advised, without recourse to the trouble and cost of litigation. The terms of the section are imperative and admit of no exception or implications. A suit, not complying with its provisions, cannot be entertained by any Court, and if instituted, must be rejected under Or. 7 R. 11 of the Code.

8. The Court, therefore, has to examine the contents of the notice and the pleading in the light of the provisions of S. 80 to see whether the notice-complies with its requirements and is a valid notice as required by law.

9. It is not necessary that the notice should, be in any particular or technical form. It should not be strictly construed as if it were a pleading and it need not set out all the details and facts of the case. It is not necessary for the plaintiff to state in his notice the full details of his claim. But it must substantially fulfil its object in informing the parties concerned generally of the nature of the suit intended to be filed. Thus, it is essential that the notice should state the cause of action and the relief claimed, and, should also state the names, descriptions and places or residence of all the plaintiffs.

10. A notice under S. 80 of the Code, therefore, must contain three essential particulars, namely (i) It must state the cause of action; (ii) the name, description and place of residence of the plaintiff; and, (iii) the relief which the plaintiff claims.

11. As observed by Mahajan, J., of the Supreme Court, in State of Seraikella v. Union of Indian AIR 1951 SC 253, at p. 266:

“It seems to me that what is enacted in S. 80 is the first step in litigation between the parties when the cause of action is complete. Section 802 in effect provides that an advance copy of the plaint should be served on the defendant and no suit should be instituted in Court until the expiry of two months after such service. Section 80 does not define the rights of parties or confer any rights on the parties. It only provides a mode of procedure for getting the relief in respect of a cause of action. It is a part of the machinery for obtaining legal rights i.e, machinery as distinguished from its products. Vide Poyser v. Minors, (1881) 50 LJQB-555”.

12. On the question as to how a notice under S. 80 of the Code should be construed, the rule of construction has now been laid down by the Supreme Court in Dhian Singh Sobha Singh v. Union of India. AIR 1958 SC 274. In this case, N.H Bhagwati, J., who delivered the unanimous decision of the Supreme Court, at page 281, observed:

“The Privy Council no doubt laid down in Bhagchand Dagadusa v. Secy. of State, 54 Ind App 338 : (AIR 1927 PC 176) that the terms of this section should be strictly complied with. That does not however mean that the terms of the notice, should be scrutinised in a pedantic manner or in a manner completely divorced from common sense. I As was stated by Pollock C.B in Jones v. Nicholls, (1844) 13 M and W 361 (363) : 153 ER 149, at p. 150, “We must import a little common sense into notices of this kind”.

13. Beaumont, C.J, also observed in Chandu Lal Vadilal v. Government of Bombay, ILR (1945) Bom 128 : (AIR 1943 Bom 138):

“One must construe S. 80 with some regard the common sense and to the object with which it appears to have been passed…..

14. In the light of the above principles and the rule of construction, let us now examine the two notices under S. 80 of the Code, Exhibits A and A/1, in the instant case.

15. It the terms of the notices, Exhibits A and A/1, are scrutinised in the manner indicated above, at would be reasonably clear that the cause of action and the relief claimed by the petitioner in one case was in respect of non delivery of 11 bags of Mosammis, and, in the other for non delivery of the two boxes of Anars. It is not contended, rather admittd, that these two notices do state all the facts which have to be stated in the notice under S. 80 of the Code as required by it.

16. The object of giving the notice under S. 80 of the Code to the Railway Administration the defendants, was to inform them that a suit is to be brought against them so that they may, if they so desire, compromise the case or compensate the person concerned without letting him have his recourse to a court of law. The defendants knew perfectly well what these two notices were about and what the plaintiff claimed against them.

17. The railway receipts bore two numbers, namely, first, ‘7269’, which was common in both the railway receipts, and, second, which was upon oblique, ‘63’, in respect of Mosammis and ‘65’ in respect of Anars. The mistake was in mentioning this second descriptive and identifying number, instead of mentioning “63’ in respect of Mosarnmis, it was mentioned as “65’, and vice versa.

18. There is no doubt that this mistake was an accidental slip, purely a clerical mistake, and perfectly bona fide. When all the essential facts, which must be stated, in terms of S. 80, in a notice under S. 80, are admittedly stated in the two notices, simply because of this accidental slip in giving the correct second number of the railway receipts, it cannot be held that these notices do not satisfy all the requirements of S. 80 of the Code, and, therefore, they are invalid.

19. The above conclusion of mine is also supported by several decisions of the different High Courts, which I shall now deal with. I shall notice first the two cases cited by the petitioner.

20. In AIR 1946 Mad 73, there was an error in describing the subject matter of the suit, which was setting aside a revenue sale. Instead of stating R.S No. 722/4-A it was mentioned as R.S No. 722/4-b. It was held by Rajamannar, J., as he then was, sitting singly, that it was not a mere clerical error but a substantial error, which vitiated the notice under S. 80 of the Code. It was found in that case that there was no evidence that the error was bona fide and due to an accidental slip.

21. Here, however, there is no error in describing the subject matter of the suit, there being only a bona fide error and an accidental slip in mentioning the second descriptive number of the railway receipt under which the subject matter of the suit was booked. Here, therefore, the error cannot be said to be substantial and fundamental. This case, however, supports the view that if the error is not substantial but accidental and bona fide, then the notice on that account is not vitiated. To this extent, this case supports the petitioner, but the actual decision does snot apply here.

22. In AIR 1938 Nag 415, there was some vagueness in the relief claimed. The plaintiff did not say that he claimed a declaration of his right or an injunction; but on a construction of the relief claimed it was held that the relief could not be other than a claim for a declaration and an injunction and that the defendant knew perfectly well the nature of the suit that would be brought. It was, therefore, held that the notice under S. 80 of the Code, in that case, was a valid notice.

23. In Union Of India v. Jeewan Ram, AIR 1958 SC 905 in the notice under S. 80 the relief claimed was

“That my said client is entitled to be re-instated on his former post, and to be paid the amount due to him on the basis of his being treated as if he was not discharged from the date of his discharge up to the date of his re-instatement, but, in the plaint the main relief claimed was a declaration that the order of discharge or removal of the respondent was illegal and arbitrary, still it was held that there was no substantial difference between the relief mentioned in the notice and the plaint and the notice under S. 80 was not invalid on that ground.

24. In State of West Bengal v. Jiwanmall Babu, AIR 1960 Cal 673, there was disparity between the notice and the plaint regarding the date when the cause of action for the suit, in that case, arose. It was held by a Division Bench of the Calcutta High Court that a notice under S. 80 of the Code does not require that the date of the accrual of the cause of action should be given. In that case, although the date of cause of action given in the notice was 20-7-48 and in the plaint it was 29-11-51, on a consideration of the evidence it was held that the same cause of action has been stated in the notice under S. 80 of the Code as in the plaint and, therefore, the notice was valid and operative.

25. If the notices, Exhibits A and A/1, are, therefore, scrutinised, in the manner indicated above, for which purpose it is necessary to import a little common sense into them, it is manifest that their object is plain and is achieved and there has been no violation of the spirit and intention of S. 80 of the Code so that, they could be treated as invalid.

26. For these considerations, I hold, in disagreement with the court below, that the plea based under S. 80 of the Code has no validity, and, that the notices, Exhibits A and A/1, are valid and operative, and, the plaintiffs suit cannot be dismissed on that ground.

27. In view of my above decision, it is necessary that the suit should be remitted to the court below for a fresh decision on its merits. In the result the application succeeds, the rule is made absolute, the judgment and decree of the court below are set aside, and the suit is remanded to the court below. Both parties will be given an opportunity to adduce such further evidence, as they like, and, thereafter, the court below will dispose of the suit on the evidence already on the record and on the further evidence, if any, adduced by the parties, in accordance with law. The cost of this case will abide the result of the suit in the court below. Hearing fee Rs. 32/-.

AE/V.B.B

28. Rule made absolute.