AMICUS AI
Citation Codes
Equivalent Citations
citation codes
Case Number
Attorney(S)
Judges
Acts
  • section 386(1)(b) of the Code of Criminal Procedure
  • Order XXI, rule 58 of the Code of Civil Procedure
  • Order XXI, rule 63 of the Code of Civil Procedure,
  • section 488 of the Code of Criminal Procedure
  • section 80 of the Code of Civil Procedure
  • Order XXI, rule 63, Code of Civil Procedure,
  • Order XXI, rule 58, Code of Civil Procedure,
  • section 49(1), Court of Wards Act (Madras)
  • ORDER 21 RULE 63 CIVIL PROCEDURE CODE
  • section 80, Code of Civil Procedure,
  • SECTION 80 CIVIL PROCEDURE CODE
  • section 49(1), Court of Wards Act,
  • Public Demands Recovery Act,
  • section 80, Civil Procedure
  • 1951 S.C 253., this section
  • 49(1), Court of Wards Act,
  • Order XXI, rule 63,
  • Order XXI, rule 58,
  • Order 21, Rule 58,
Are you a practicing lawyer?
Enhance your digital presence and reach by creating a Casemine profile.
Upload pleading to use the new AI search
Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Case Number
Attorney(S)
Judges
Acts
  • section 386(1)(b) of the Code of Criminal Procedure
  • Order XXI, rule 58 of the Code of Civil Procedure
  • Order XXI, rule 63 of the Code of Civil Procedure,
  • section 488 of the Code of Criminal Procedure
  • section 80 of the Code of Civil Procedure
  • Order XXI, rule 63, Code of Civil Procedure,
  • Order XXI, rule 58, Code of Civil Procedure,
  • section 49(1), Court of Wards Act (Madras)
  • ORDER 21 RULE 63 CIVIL PROCEDURE CODE
  • section 80, Code of Civil Procedure,
  • SECTION 80 CIVIL PROCEDURE CODE
  • section 49(1), Court of Wards Act,
  • Public Demands Recovery Act,
  • section 80, Civil Procedure
  • 1951 S.C 253., this section
  • 49(1), Court of Wards Act,
  • Order XXI, rule 63,
  • Order XXI, rule 58,
  • Order 21, Rule 58,
Smart Summary

Summary of Opinion delivered by Dua, J.

Factual and Procedural Background

Smt. Sushila Rani (defendant-respondent No. 2) obtained a maintenance order under section 488 of the Code of Criminal Procedure against her husband, Bipan Chander Pal. To enforce that order the Criminal Court issued a warrant under section 386(1)(b) Cr.P.C. to the Collector, Ludhiana, authorising execution against the husband's movable and immovable property. The Collector executed the warrant and attached the shop in Saban Bazar, Ludhiana.

Smt. Ram Sundri (plaintiff-appellant) filed objections under Order XXI, rule 58 of the Code of Civil Procedure; those objections were disallowed. She then instituted a suit under Order XXI, rule 63 seeking a declaration that she was the owner of the shop and that it was not liable to attachment or sale to satisfy Smt. Sushila Rani's maintenance claim. The Collector, Smt. Sushila Rani and Bipan Chander Pal were parties to the suit.

The contesting defendants objected to the competence of the suit on the ground that no prior notice had been served on the Collector under section 80, Code of Civil Procedure. The trial Court tried the issue framed as: "Whether notice under section 80, Civil Procedure Code, was required to be served upon the Collector?" and decided against the plaintiff-appellant. The District Judge and this Court considered the matter on appeal and second appeal.

Legal Issues Presented

  1. Whether, in the absence of a prior notice to the Collector under section 80, Code of Civil Procedure, the suit under Order XXI, rule 63 (filed after objections under Order XXI, rule 58 were disallowed) could be instituted and proceed.

Arguments of the Parties

Appellant's Arguments

  • The suit was a mere continuation of the objection proceedings initiated under Order XXI, rule 58 and therefore no separate notice under section 80 was necessary before instituting the suit under Order XXI, rule 63.
  • Reliance was placed on earlier authorities (including Muhammad Yusaf v. Province of Madras and Hiraluxmi Pandit v. Income-tax Officer) in support of the proposition that continuation of proceedings dispenses with fresh notice under section 80.

Respondents' / Contesting Defendants' Arguments

  • The suit was not competent because no notice had been served on the Collector under section 80 of the Code of Civil Procedure, and a suit against a public officer for anything done in his official capacity cannot be instituted without complying with section 80.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Muhammad Yusaf v. Province of Madras (A.I.R. 1943 Mad. 341) Used to support the contention that no fresh notice under section 80 is necessary where the suit is a continuation of prior claim proceedings. The decision was relied upon by the appellant and the Court of first appeal; the present Court reviewed it but preferred the reasoning in Hiraluxmi Pandit as more applicable to the facts before it.
Hiraluxmi (Hira Luxmi) Pandit v. Income-tax Officer (A.I.R. 1955 Pat. 404) Holds that if a suit under Order XXI, rule 63 is merely a continuation of prior proceedings (e.g., claim/objection proceedings), section 80 notice may not be required; "no notice under section 80 was at all required" in such continuation cases per Sinha, J. The Court adopted and preferred this authority. It accepted Sinha, J.'s reasoning and followed it as the basis for allowing the appeal and remitting the matter for further proceedings.
Liquidator of Society, Sangakheda Kalan Co-operative Bank Hoshangabad v. Ayodhya Prasad-Shiamlal (A.I.R. 1939 Nag. 232) Represents the view that section 80 must be strictly complied with; supports the necessity of prior notice. The District Judge preferred this authority; the present Court noted it but declined to follow it in favour of Hiraluxmi Pandit on the facts before it.
Bhagchand Dagdusa Gujrathi v. Secretary of State for India (A.I.R. 1927 P.C. 176) Privy Council observations that section 80 is explicit, mandatory and applicable to suits for injunction and other forms of relief; emphasises strict compliance. The decision was discussed at length. The Court noted that while the Privy Council characterised section 80 as mandatory, Mahajan, J. later observed it is procedural in character (a mode of procedure) rather than conferring substantive rights. The Court treated the decision as supporting strictness but not as excluding continuation-based exceptions discussed in Hiraluxmi Pandit.
S.A. Rajamier v. Subramaniam Chettiar (I.L.R. 52 Mad. 465) Earlier Madras decision referenced on the question of whether fresh notice is necessary in continuation cases; provided basis for Muhammad Yusaf. The Court reviewed the passage relied upon and agreed with Sinha, J.'s reading that "no fresh notice is necessary" does not necessarily mean a prior section 80 notice had been given; the Court distinguished its facts from those relied upon by the District Judge.
Shingara Singh v. Callaghan (A.I.R. 1946 Lah. 247) States that section 80 applies to any kind of suit and relief, including injunctions. The Court observed this authority is of limited help in the present case because it simply confirms the wide application of section 80 rather than addressing continuation-of-proceedings situations.
State of Seraikella v. Union of India (A.I.R. 1951 S.C. 253) Mahajan, J.'s observations distinguishing section 80 as a mode of procedure (part of the machinery for obtaining rights) rather than substantive law; clarifies that section 80 prescribes an advance copy and a two-month waiting period. The Court relied on these observations to explain that section 80 prescribes procedural steps and to justify treating continuation of prior proceedings as potentially dispensing with fresh notice in certain circumstances.
Vellayan v. Madras Province (I.L.R. 1948 Mad. 214 P.C.) Authority cited for the proposition that a party may waive the benefit of section 80. The Court cited this and similar authorities (District Board, Benaras v. Churnu Rai; Ram Narain Prasad v. Ram Kishun Parshad) to show that waiver of section 80's protection is legally recognised.
The District Board, Benaras v. Churnu Rai (A.I.R. 1956 All. 680) Supports the proposition that waiver of the benefit of section 80 is possible. The Court cited it as part of the body of authority showing that section 80 protections can be waived, informing the assessment of whether the Collector had effective prior notice through earlier proceedings.
Ram Narain Prasad v. Ram Kishun Parshad (A.I.R. 1934 Pat. 354) Another precedent cited in support of waiver of section 80's benefit. Used similarly to the other waiver authorities to support the Court's view that procedural protections under section 80 can be waived or rendered inapplicable where adequate prior notice arose from earlier proceedings.

Court's Reasoning and Analysis

The Court began by identifying the sole contested question: whether section 80 notice to the Collector was required before instituting the suit under Order XXI, rule 63 after the objections under Order XXI, rule 58 had been disallowed.

The Court reviewed the positions taken in the Courts below and considered competing authorities. It observed that the principle that no suit may be instituted against a public officer in respect of acts done in his official capacity without service of a notice under section 80 and a two-month waiting period was not in dispute. The key issue was whether the present suit should be treated as a continuation of the earlier objection proceedings such that no fresh section 80 notice was necessary.

The Court examined the judgment of Sinha, J. in Hiraluxmi Pandit v. Income-tax Officer where Sinha, J. held that when a suit under Order XXI, rule 63 is merely a continuation of previous proceedings (in that case under a different recovery statute), section 80 need not be applied afresh. The Court accepted Sinha, J.'s reasoning and reading of S.A. Rajamier v. Subramaniam Chettiar, agreeing that the phrase "no fresh notice is necessary" in that earlier case did not necessarily mean that a literal prior section 80 notice had been served; instead it could mean that continuation of proceedings rendered a fresh notice unnecessary.

The Court also analysed the Privy Council's decision in Bhagchand Dagdusa Gujrathi, and observed that while it emphasised the mandatory character of section 80, the later observation of Mahajan, J. in State of Seraikella clarified that section 80 prescribes a procedural mode (an advance copy and two-month period) rather than defining substantive rights. The Court treated Bhagchand Dagdusa as supporting strict compliance but not as foreclosing the continuation-based approach adopted in Hiraluxmi Pandit.

The Court noted authorities that recognise waiver of section 80's protection (for example, Vellayan and others), and reasoned that if the suit under Order XXI, rule 63 is a continuation of proceedings begun under Order XXI, rule 58, the Collector (who had been a party to those earlier proceedings) had full notice of the plaintiff's claim. Under those circumstances the penal consequences of omitting a formal section 80 notice might not be attracted.

Balancing the authorities, the Court preferred the reasoning in Hiraluxmi Pandit to the decision in Liquidator of Society (which supported strict compliance) and agreed with Sinha, J.'s ratio. On that basis the Court allowed the appeal, set aside the judgments and decrees of the two Courts below, and remanded the case to the trial Court for further proceedings in accordance with law and in the light of the observations made.

Holding and Implications

APPEAL ALLOWED.

Direct effect on the parties:

  • The judgments and decrees of the two Courts below were set aside.
  • The matter was remanded to the trial Court for further proceedings in accordance with law and the Court's observations.
  • The costs incurred up to that point were ordered to be the costs in the cause.

Broader implications: The Court preferred and followed the authority of Hiraluxmi Pandit v. Income-tax Officer, adopting the view that where a suit under Order XXI, rule 63 is a continuation of earlier objection/claim proceedings (in which the opposing party was a party and thus had notice), a fresh notice under section 80 may not be required. The opinion does not purport to lay down a novel principle beyond the reasoning adopted from existing authorities.

Disposition: Appeal allowed; parties were directed to appear in April 1959.

    Ram Sundri Alias Sham Sundri v. The Collector, Ludhiana And Others

    Dua, J.:— The only question raised in this appeal is whether in the absence of a prior notice to the Collector under section 80, Code of Civil Procedure, the suit in question could proceed.

    2. Smt. Sushila Rani defendant-respondent No. 2 obtained an order for maintenance under section 488 of the Code of Criminal Procedure against her husband Bipan Chander Pal. In enforcement of this order the Criminal Court issued a warrant under section 386(1)(b) of the Code of Criminal Procedure to the Collector, Ludhiana, authorising him to realise the amount by execution according to civil process against the movable and immovable property of the husband. The Collector accordingly took out execution and got attached the shop in dispute situate in Saban Bazar, Ludhiana. Smt. Ram Sundri plaintiff-appellant thereupon filed objections under Order XXI, rule 58 of the Code of Civil Procedure but they were disallowed. Thereupon she instituted the present suit, under Order XXI, rule 63 of the Code of Civil Procedure, seeking a declaration that she was the owner of the shop in question and the same was not liable to be attached or sold in satisfication of Smt. Sushila Rani's claim for maintenance against Bipan Chander Pal defendant-respondent No. 3 before me. The Collector on whose application the property in dispute was attached, was impleaded as a party along with Smt. Sushila Rani and her husband, Bipan Chander Pal. The contesting defendants raised an objection that the suit was not competent as no prior notice under section 80 had been served upon the Collector. The only issue tried by the Court is “Whether notice under section 80, Civil Procedure Code, was required to be served upon the Collector”? The trial Court gave its decision against the plaintiff-appellant.

    3. On appeal, in the Court of the learned District Judge, it was not disputed that no suit could be instituted against the Collector in respect of anything done by him in his official capacity until a notice had been given to him under section 80 of the Code of Civil Procedure and two months after such notice had expired. It was also admitted that no notice had been served in the present case. It was, however, contended that the suit in question was a mere continuation of the objection proceedings which had been filed by the appellant in the executing Court under Order XXI, rule 58, and consequently no notice under section 80 was necessary. Reliance in support of this contention in the Court of first appeal was placed on Muhammad Yusaf v. Province of Madras . A.I.R 1943 Mad 341. and Hira Luxmi Pandit v. Income-tax Officer . A.I.R 1955 Pat. 404.. The learned District Judge, however, preferred the view taken in Liquidator of Society, Sangakheda Kalan Co-operative Bank Hoshangabad v. Ayodhya Prasad-Shiamlal . A.I.R 1939 Nag. 232., which purported to follow Bhagchand Dagdusa Gujrathi v. Secretary of State for India . A.I.R 1927 P.C 176. The learned District Judge also observed that Muhammad Yusaf v. Province of Madras, was based upon an earlier decision of the Madras High Court in S.A Rajamier v. Subramaniam Chettiar . I.L.R 52 Mad. 465, the facts of which were distinguished by the learned District Judge on the ground that in S.A Rajamier v. Subramaniam Chettiar, a notice was considered to have been actually given at an earlier stage; it was also distinguished on the ground that it had been decided prior to the decision of the Privy Council in Bhagchand Dagdusa Gujrathi v. Secretary of State for India, Shingara Singh v. Callaghan . A.I.R 1946 Lah. 247., was also referred to as upholding this view.

    4. On second appeal, Mr. Sarin has repeated the same contention and has relied upon practically the same authorities. In Hiraluxmi Pandit v. Income-tax Officer, Sinha, J. (as he then was), while delivering the judgment of the Division Bench, observed as follows:—

    “It is said that the suit is not maintainable because notice under section 80, Civil Procedure Code, has not been given as required by law. It is true that no notice has been given. It is also true that a notice under section 80 is imperative if a suit is instituted against the Union of India or against a public officer in respect of any act purporting to have been done by such a public officer in his official capacity, and it is established that suit of the nature contemplated in section 80 cannot be maintainable without such a notice. In the present case, however, a different consideration may arise, and it is this that the suit is merely a continuation of the previous proceeding under the Public Demands Recovery Act, and it is so conceded by Mr. Bahadur. If that be so, then, in my opinion, no notice under section 80, Civil Procedure Code was at all required in this case. If any authority were needed, I would refer to the case S.A Rajamier v. Subramaniam Chettiar (5). At one place, their Lordships refer to the fact that ‘no fresh notice is necessary’ and it was contended that in that case some notice under section 49(1), Court of Wards Act (Madras) must have been given.

    section 49(1), Court of Wards Act, is in terms similar to the terms of section 80, Civil Procedure Code. I do not find any warrant for that suggestion. That was a suit under Order 21, Rule 63, Civil Procedure Code, and as no notice was necessary in a claim case under Order 21, Rule 58, I cannot accept that any previous notice was given under section 49(1), Court of Wards Act, before the suit was brought. This case was followed in Muhammad Yusaf v. Province of Madras (1), by Somayya, J.

    I would, therefore hold that the Court below is right in finding that the suit is maintainable even without a notice under section 80, Civil Procedure Code.”

    It may be noticed that in this case Sinha, J. repelled the suggestion that in S.A Rajamier v. Subramaniam Chattiar, any notice had been given at an earlier stage. I have myself perused the passage in the judgment reported as S.A Rajamier v. Subramaniam Chattiar to which reference has been made by the learned District Judge and I respectfully agree with the view expressed by Sinha, J. in the Patna case. The expression “no fresh notice to the appellant is necessary” does not necessarily imply that a notice under section 80 of the Code of Civil Procedure had already been given. It appears to me to mean that proceedings under Order XXI, rule 63, Code of Civil Procedure, being a continuation of the proceedings in which the plaintiff's claim had been dismissed, no fresh notice for continuing those proceedings was necessary. Had a notice already been given, it would have quite easily been so stated. Shingara Singh v. Callaghan is hardly of any help in the present case because it merely states that section 80 of the Code of Civil Procedure applies to any kind of suit, whatever relief sought, including, a suit for injunction. Similarly Bhagchand Dagdusa Gujrathi v. Secretary of State for India, merely lays down that section 80 of the Code of Civil Procedure is to be strictly complied with and is applicable to all forms of action and all kinds of relief. Liquidator of Society, Sangakheda Kalan Co-operative Bank Hoshangabad v. Ayodhya Prasad-Shiamlal, a decision by Pollock, J., undoubtedly supports the view of the learned District Judge.

    5. The object of giving a notice under section 80 of the Code of Civil Procedure is to afford to the Government or the public officer concerned an opportunity to reconsider the position with regard to the claim made and if so advised, either to settle it or otherwise to make amends without recourse to the Courts. The terms of the section are undoubtedly imperative but at the same time it has to be borne in mind that, as observed by Mahajan, J. (as he then was) in State of Seraikella v. Union of India . A.I.R 1951 S.C 253., this section 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. What has been enacted in section 80 is the first step in litigation between the parties when the cause of action is complete and it in fact 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. It does not define the rights of parties or confer any rights on them. The Privy Council decision in Bhagchand Dagdusa's case was realied upon by the Attorney General before the Supreme Court in support of his contention that section 80 imposes a statutory and unqualified obligation on the Court. It is instructive to reproduce the words of Mahajan, J. in dealing with this contention:

    “Reference was made by the learned Attorney General to the decision in Bhagchand Dagdusa v. Secretary of State (4). At p. 357 their Lordships of the Privy Council examined the view that had been taken in some of the High Courts in India on the applicability of section 80 to suits for injunction and it was held that these had been decided on an erroneous assumption that a statutory provision as to procedure was subject to an exception in cases of hardship or in cases where irremediable harm might be caused, if it was strictly applied. It was pointed out that the Procedure Code must be read in accordance with the natural meaning of its words and that section 80 being explicit and mandatory, it admitted of no implications or exceptions. Their Lordships then made these observations:

    ‘To argue as the appellants did, that the plaintiffs had a right urgently calling for a remedy, while section 80 is mere procedure, is fallacious, for section 80 imposes a statutory and unqualified obligation upon the Court.’

    The learned Attorney-General relying on those observations contended that section 80 did not lay down any rule of procedure but was a provision affecting substantive rights. I am unable to accede to this contention. Their Lordships did not decide, and it is not possible to think that they would make such decisions, that section 80 did not lay down a rule of procedure but was a piece of legislation defining substantive rights. All that they said was that section 80 was not mere procedure but was of a mandatory character and more than this they did not say.”

    It is true that the other learned Judges composing the Bench did not express any opinion on this question but this would not by itself derogate from the binding effect or at least strong persuasive force of the observations made by Mahajan, J. There is also authority for the view that it is open to a party to waive the benefit of section 80, Civil Procedure Code: See Vellayan v. Madras Province . I.L.R 1948 Mad. 214 P.C., The District Board, Benaras v. Churnu Rai . A.I.R 1956 All. 680. and Ram Narain Prasad v. Ram Kishun Parshad . A.I.R 1934 Pat. 354.. Now if this be the legal position with respect to section 80 and if a suit under Order XXI, rule 63, be merely a continuation of the proceedings initiated under Order XXI, rule 58, Code of Civil Procedure, then the Collector who was a party to those proceedings had full notice of the plaintiffs claim and the penal consequences imposed by the omission to give notice under the above section may not be attracted. In this view of the matter, I would prefer the authority of Hiraluxmi Pandit v. Income-tax Officer to Liquidator of Society, Sangakheda Kalan Co-operative Bank, Hoshangabad v. Ayodhya Prasad Shiamlal and respectfully agreeing with the reasoning and ratio of Sinha, J. (as he then was) in the former decision, I would allow the appeal and setting aside the judgments and decrees of the two Courts below, remand the case to the trial Court for further proceedings in accordance with law and in the light of the observations made above. The costs so far incurred will be the costs in the cause.

    6. The parties have been directed to appear in the April, 1959.

    Appeal allowed.

    Use AI to get other relevant cases.

    Comments

    Ram Sundri Alias Sham Sundri v. The Collector, Ludhiana And Others
    (Apr 7, 1959)