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Factual and Procedural Background

Judge: S.S. Sandhawalia (with concurrences by Bhopinder Singh Dhillon, Harbans Lal)

Six writ petitioners, grandsons of one Moman, jointly challenged an order of the Collector (Agrarian), Kaithal dated 17 April 1972 (and the appellate and revisional orders upholding it), which rejected their application to exempt an area declared surplus in the hands of their predecessor (Moman, deceased) from allotment to ejected tenants. The petitioners claimed that they had purchased the disputed land from Moman's vendees by a pre-emption suit which was later decreed in their favour; the Collector held that the sale by Moman after 30 July 1958 could not be deemed bona fide and regarded the decree obtained by the petitioners on 4 April 1972 as collusive. An appeal by the petitioners to the Commissioner, Ambala Division was dismissed on 14 August 1972, and a subsequent revision likewise failed.

Prior to the present writ petition, the petitioners had instituted Civil Suit No. 744/1972 on 2 May 1972 in the Court of the Subordinate Judge II Class, Kaithal, seeking a declaration that the Collector's order (Ex. P3) and related surplus-area proceedings were void, and seeking a permanent injunction restraining defendants from interfering with their possession. That suit was dismissed with costs on 24 December 1974. An appeal to the District Judge (heard by an Additional District Judge) was dismissed on 17 August 1976. No revision against that order was taken.

The present writ petition was filed on 16 September 1975. At the motion stage the dispossession of the petitioners was stayed and the matter was admitted for hearing to a Full Bench due to a conflict of authorities; private respondents (4–11) either were not served or did not appear. Respondents 4–10 moved a civil miscellaneous application seeking dismissal of the writ petition at the threshold on the short ground that there had been a mala fide and calculated suppression of material facts by the petitioners to procure admission and interim relief. The court accepted this ground and did not advert to the alternative ground of res judicata.

Legal Issues Presented

  1. Whether deliberate suppression of material facts (specifically, non-disclosure of the earlier civil suit and subsequent appeal on identical issues) by petitioners disentitles them to invoke extraordinary writ jurisdiction and to the interim relief granted.
  2. Whether the writ petition should be dismissed on the alternative ground of res judicata (this ground was urged but the court declined to advert to it in view of its decision on suppression).

Arguments of the Parties

Respondents 4–10 (Applicants in the civil miscellaneous application)

  • Argued that the writ petition should be dismissed at the threshold because the petitioners had committed a mala fide and calculated suppression of material facts (the filing and dismissal of the civil suit and appeal) to over-reach the Court and procure admission and interim relief.

Writ Petitioners

  • Admitted the factual stand asserted by respondents (i.e., that they had filed the civil suit and appeal and those proceedings had been dismissed), but pleaded that the failure to mention those proceedings in the writ petition was a bona fide mistake and not a deliberate concealment. They claimed inadvertence and that mention of the civil proceedings was not necessary.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
The King v. The General Commissioner for the purposes of the Income Tax Acts for the District of Kensington, (1917) 1 KB 486 Where an ex parte application is supported by an affidavit that is not candid and is misleading, the Court should refuse to proceed further with merits to protect itself and prevent abuse of process. The court relied on this English authority to support the proposition that nondisclosure or misleading statements in an application for extraordinary relief disentitle an applicant to the writ and justify refusal without examining merits.
Asiatic Engineering Co. v. Achhru Ram, AIR 1951 All 746 A person seeking ex parte relief under Article 226 must come with clean hands, not suppress relevant facts, and must not mislead the Court; suppression disentitles the petitioner to the writ. The court cited this Full Bench decision as an Indian authority affirming the clean-hands principle and used it to support dismissal of the writ on the ground of material suppression.
Mr. U.I. C. Rekhi v. The Income Tax Officer, (1950) 52 Pun LR 267 : AIR 1951 Punj 1 If there is suppression of material facts on which the writ is sought, the Court will refuse to grant relief without going into merits. The court cited this Division Bench decision as part of the consistent Indian line of authorities applying the rule that suppression warrants refusal of the writ without inquiring into merits.
Narain Das v. The State of Punjab, (1952) 54 Pun LR 366 : AIR 1953 Punj 193 Affirmed the principle that suppression of material facts deserving refusal of writ relief; followed the earlier Division Bench decision. The court referenced this case as a follow-on authority endorsing the rule in Rekhi and supporting the present holding.
Smt. Bhupinderpal Kaur v. The Financial Commissioner (Revenue) Punjab, (1968) 70 Pun LR 169 There is no distinction between an averment in a petition and a sworn affidavit; a wrong averment in a writ petition (e.g., false statement that notice of motion was served) can justify dismissal of the writ. The court noted this decision as adopting a stricter view and emphasizing that false or wrong averments in petitions (even if not sworn) can disentitle the petitioner; it reinforced the court's approach in the present matter.

Court's Reasoning and Analysis

The court's analysis proceeded step-by-step and stayed strictly within the facts presented in the record:

  1. Admission of prior civil proceedings: In the reply to the civil miscellaneous application the petitioners did not deny the factual assertion that they had filed Civil Suit No. 744/1972 (2 May 1972) and pursued an appeal which were dismissed. The petitioners admitted these proceedings but characterized non-disclosure in the writ petition as a bona fide mistake.
  2. Identity of issues: The court examined the pleadings in the civil suit and noted that four out of seven issues (numbered in the judgment as 1, 4, 5 and 6) raised identical questions of law and fact to those presented in the writ petition (for example, validity of allotment and whether the declaration of the land as surplus was void). The trial court had decided material issues (described in the opinion as Nos. 3, 4 and 6) against the plaintiffs (the writ petitioners), and concluded that the plaintiffs had not come to court with clean hands.
  3. Consequence of non-disclosure at the writ stage: The court observed that when the writ petition was filed the petitioners were fully aware that the identical issues had already been conclusively decided against them by a civil court to which they had resorted. The deliberate and complete suppression of these material facts in the writ petition would, the court held, have materially affected the willingness of the writ court to exercise its extraordinary jurisdiction or to grant interim relief (such as the stay of dispossession that had been ordered).
  4. Rejection of inadvertence plea: The court categorically rejected the petitioners' claim that omission to disclose the civil proceedings was inadvertent or a bona fide mistake. It found the suppression to be mala fide and calculated, designed to keep the writ court in ignorance and to procure interim or ultimate relief improperly.
  5. Reliance on precedents: The court surveyed and applied a line of English and Indian authorities (including The King v. General Commissioner and the cited Indian cases) establishing that courts will refuse to entertain or will dismiss an ex parte or otherwise obtained writ if the application or petition was supported by nondisclosure, misrepresentation, or lack of candour. The principle articulated was that persons invoking extraordinary relief under Article 226 must come with clean hands and must not suppress relevant facts.
  6. Resulting disposition: Because the court found mala fide and calculated suppression of material facts, it held that the petitioners had disentitled themselves to the extraordinary relief claimed and dismissed the writ petition on that ground alone, without adverting to the merits or to the alternative ground of res judicata.

Holding and Implications

Holding: The Full Bench held that there was a deliberate and mala fide suppression of material facts by the writ petitioners. Accordingly, the court DISMISSED the writ petition with costs on that ground alone and did not decide the matter on its merits.

Immediate consequences on the parties:

  • The writ petitioners were disentitled from obtaining injunctive or other extraordinary relief in this writ petition by reason of their conduct (suppression of the earlier civil suit and appeal).
  • The writ petition was dismissed with costs. The court did not proceed to examine or decide the substantive merits of the petitioners' challenge to the Collector's order in this forum.

Broader implications (as reflected in the opinion):

The decision reaffirms an existing and consistently applied rule: courts will protect their processes by refusing to entertain or by dismissing writs procured by suppression, misrepresentation or non-disclosure of material facts. The court applied and endorsed established English and Indian authorities to that effect; the disposition is presented as an application of that settled principle rather than the creation of a new precedent.

Disposition: Petition dismissed.

    Charanji Lal And Others v. Financial Commissioner, Haryana, Etc.

    JUDGMENT S.S. Sandhawalia, J.

    1. The bane of the writ jurisdiction--a calculated and designed suppression of material facts in order to secure admission and interim relief--has come up for pointed attention and adjudication in this case.

    2. The facts are now not in serious dispute. The six writ--petitioners are all grandsons of one Moman. They had jointly brought this writ petition to primarily challenge the order of the Collector (Agrarian), Kaithal, district Kurukshetra, dated 17th of April, 1972(and the appellate and revisional order upholding the same) whereby the rejected their application, seeking that the area declared surplus in the hands of their predecessor--in--interest Moman deceased be exempted from allotment to the ejected tenants. This relief was sought on the ground that the said land had been subsequently purchased by the petitioners from the vendees of Moman deceased through a pre--emption suit which was later on decreed in their favour. The Collector vide Annexure P--3 took the view that the area in dispute having been sold after July 30, 1958 by Moman could not be deemed to be a bona fide sale by its original owner. He further held that the decree obtained by the petitioners much later on the 4th of April, 1972 was also collusive in nature. An appeal filed by all the six writ petitioners against the order aforesaid was dismissed by the Commissioner, Ambala Division on the 14th of August, 1972 vide Annexure P--4 to the writ petition. A revision against the said order met a similar fate latter.

    3. It is no longer in doubt that long before the filing of the present writ petition, all the petitioners had instituted suit No. 744/1972 on the 2nd of May, 1972 in the Court of the Subordinate Judge II Class, Kaithal, seeking a declaration that the aforesaid order of the Collector (Agrarian), Kaithal, dated April 17, 1972, annexure P3, and all other proceedings regarding the suit land and pertaining to the allotment of surplus area etc. were void and a nullity and consequently not binding upon them. A permanent injunction restraining the defendants from interfering with their possession over the suit land was also sought. The suit was dismissed with costs by the learned Subordinate Judge II Class on December 24, 1974. Against this dismissal, the writ petitioners then filed an appeal in the Court of the District Judge which was again dismissed by Shri V. K. Jain, Additional District Judge on the 17th of Aug. 1976. No further or revision was carried against the aforesaid order of the learned Additional District Judge.

    4. The present writ petition was preferred on the 16th of Sept. 1975 and came up for motion hearings on the following day when the dispossession of the petitioners was stayed and notice of motion was issued for Oct. 8, 1975. From the subsequent orders of the Motion Bench it is plain that the appearance was put in on behalf of the official respondents only and the private respondents 4 to 11 were either not served or in any case they did not put in appearance and the case was subsequently admitted for hearing to a Full Bench in view of the conflict of authorities; whilst the stay in favour of the petitioner was allowed to continue.

    5. The present civil miscellaneous application has been moved on behalf of respondents 4 to 10 in the writ petition, praying inter alia that the same be dismissed at the threshold on the short ground that there has been a mala fide and calculated suppression of material facts by the writ petitioners in order to over-reach the Court and thereby to procure the admission of the writ petition and secure interim relief which consequently has been granted to them. As this ground found favour with us entirely, we deem it unnecessary to advert to the other ground of res judicata upon which a similar relief of dismissal was also sought. It is for this reason that the facts aforesaid have been recounted with regard to the former ground alone.

    6. Now it is significant to mention that in the reply filed on behalf of the writ petitioners to this civil miscellaneous application, the factual stand on behalf of the applicants (respondents 4 to 10 in the writ petition) is not denied. It has been admitted that the civil suit aforesaid was, in fact, filed by the writ petitioners and on its dismissal, the appeal against the same had also met a similar fate. However, it is speciously pleaded that the writ petitioners failed to mention having filed the civil suit and the subsequent appeal under a bona fide mistake and had thought that reference to the same was not necessary at all. It is sought to be averred that there has been no deliberate concealment.

    7. From the stand it is manifest and in fact is not even denied that in the writ petition far from there being any express mention, there does not appear even the remotest hint about the writ petitioners having earlier resorted to their ordinary and regular remedy under the civil law. Thereby they had sought an identical relief and challenged the legality and validity of the surplus area proceedings arising from the order of the Collector (Agrarian), Kaithal vide Ex. P3. That identical issues of law and fact had arisen between the parties, is evident from the following 4 out of the 7 issues struck on the pleadings therein:--

    1. Whether the order of allotment in favour of defendants is valid and binding upon the plaintiff? O. P. D.

    4. Whether the order of declaring the land in suit as surplus is void on the grounds mentioned in para 6 of the plaint? O. P. P.

    5. Whether the suit is barred by res judicata and on the principles of estoppel? O. P. D.

    6. Whether the present suit does not lie on facts and in law as alleged in preliminary objection No. 1 of the written statement? O. P. D.

    8. Equally it is to be recalled that during the pendency of the suit aforesaid, the appeal filed by the writ petitioners against the orders of the Collector had also been dismissed on August 14, 1972. Out of the aforesaid issues, the material issues Nos. 3, 4 and 6 were decided against the writ petitioners. Indeed the learned trial Judge came to a categoric finding at the close of his judgment that the suit for permanent injunction did not lie as the plaintiffs (writ petitioners) had not come to the Court with clean hands and they had played a hide and seek policy with the Court.

    9. It is, thus, plain that even at the stage the writ petition was filed, the petitioners therein were more than well aware that the identical issues of law and fact regarding which they claimed relief in this Court had already been conclusively decided against them in a civil Court to which they had themselves resorted. Nevertheless, they deliberately and calculatedly suppressed this fact entirely from the writ Court. There can hardly be any doubt that if all these facts were candidly disclosed at that stage as the writ petitioners were bound to do, then the Court would have stayed its hands altogether or in any case would have been very reluctant and chary to grant any interim relief. This is not all. In the writ petition is was further averred that no other remedy was available to the petitioners. This has to be viewed in the context of the fact that meanwhile the writ petitioners had then filed an appeal against the order of the learned Subordinate Judge which to their knowledge was pending decision and in which also they were seeking the identical relief. There can be, thus, no manner of doubt that the averments in this context were deliberately and calculatedly designed to keep the writ Court in the dark with regard to these material facts and to procure an interim or ultimate relief by keeping these facts out of the way. It is perhaps equally significant that during this interval the writ petitioners continued to prosecute their remedy by way of appeal before the Additional District Judge, Karnal and ultimately he dismissed the same on merits after considering all the arguments after considering all the arguments after considering all the arguments raised on behalf of the appellants (writ petitioners) on August 17, 1976. Nevertheless, this fact was also not remotely sought to be brought to the notice of this Court at any stage on behalf of the writ petitioners.

    10. In the aforesaid context, we cannot but hold that there has been a mala fide and calculated suppression of material facts which, if disclosed would have disentitled the petitioners to the extra--ordinary remedy under the writ jurisdiction or in any case would have materially affected the merits on both the interim and ultimate relief claimed. We categorically reject the plea of the writ petitioners that the failure to mention all these material facts clearly within their knowledge was either inadvertent or was occasioned by any bona fide omission.

    11. Once the aforesaid finding is arrived at, the position of law does not remain in any doubt. In the context of a writ of prohibition, Viscount Reading C. J., in The King v. The General Commissioner for the purposes of the Income Tax Acts for the District of Kensington, (1917) 1 KB 486, observed as follows:--

    "Before I proceed to deal with the facts I desire to say this: Where an ex parte application has been made to this Court for a rule nisi or other process, if the Court comes to the conclusion that the affidavit in support of the application was not candid and did not fairly state the facts, but stated them in such a way as to mislead the Court as to the true facts, the Court ought, for its own protection and to prevent an abuse of its process, to refuse to proceed any further with the examination of the merits......" On appeal, Lord Cozens--Hardy M. R. in this very judgment, whilst affirming the aforesaid view, concluded as follows:--

    "For these reasons I think that the view taken by the Divisional Court was perfectly right. The Court, for its own protection is entitled to say "We refuse this writ of prohibition without going into the merits of the case on the ground of the conduct of the applicant in bringing the case before us."

    12. As in England, so in India, the Courts have taken a unanimously consistent stand in accord with the aforesaid principle from the time of the promulgation of the Constitution. Malik C. J., speaking for the Full Bench, in Asiatic Engineering Co. v. Achhru Ram, AIR 1951 All 746 after an exhaustive discussion, observed as follows (at. P 767):--

    "..........A person obtaining an ex parte order or a rule nisi by means of a petition for exercise of the extraordinary powers under Art. 226 of the Constitution must come with clean hands, must not suppress any relevant facts from the Court, must refrain from making misleading statements and from giving incorrect information to the Court. Courts, for their own protection, should insist that persons invoking these extraordinary powers should not attempt, in any manner, to misuse this valuable right by obtaining ex parte orders by suppression, misrepresentation or misstatement of facts. Applying this principle to the present case, we feel that, in this case, the petitioner Company has disentitled itself to ask for a writ of prohibition by material suppression, misrepresentations and misleading statements which have been found by above................."

    13. Within this jurisdiction, a Division Bench in Mr. UI. C. Rekhi v. The Income Tax Officer, (1950) 52 Pun LR 267 : (AIR 1951 Punj 1) has held that if there is any suppression of the material facts on the basis of which the writ is sought the writ is sought to be claimed, the Court would refuse to grant the same without going into the merits. This judgment was then followed by another Division Bench in Narain Das v. The State of Punjab (1952) 54 Pun LR 366 : (AIR 1953 Punj 193). Tek Chand, J. in Smt. Bhupinderpal Kaur v. The Financial Commissioner (Revenue) Punjab (1968) 70 Pun LR 169, took even a stricter view in holding that there was no distinction between an averment in a petition which is a positive statement of fact and an affidavit which is sworn or an affirmed statement reduced to writing. He dismissed the writ petition on the short ground that a wrong averment in the writ petition was made to the effect that a notice of motion was served on the respondents; whilst, in fact, it had not been so done.

    14. Agreeing with the long line of precedents and affirming a rule which appears to us hoary by usage, we hold that the writ petitioners, in the present case, have by their own conduct disentitled themselves to the relief which they sought to claim. We dismiss the writ petition with costs on this ground alone without costs on this ground alone without adverting to merits.

    Bhopinder Singh Dhillon, J.

    15. I agree.

    Harbans Lal, J.

    16. I agree.

    17. Petition dismissed.

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    Charanji Lal And Others v. Financial Commissioner, Haryana, Etc.
    (Apr 27, 1978)