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Mehtab Singh v. Tilak Raj Arora And Another
Structured Summary of the Provided Opinion
Factual and Procedural Background
The dispute concerns a flat that was let to the respondents by Miss Sarvjit Kaur under a rent note dated 8 January 1972. On 30 March 1972 Miss Sarvjit Kaur exchanged the flat to the petitioner. Despite the exchange she and the petitioner jointly filed a petition for ejectment in 1973 against the respondents on three grounds; the only ground relied on subsequently was subletting.
During trial of that earlier petition the petitioner had his name deleted from the array of parties and the proceedings continued in the name of Miss Sarvjit Kaur alone. The Rent Controller dismissed the petition (the plea of subletting was turned down) and the Appellate Court affirmed that dismissal (judgment dated 13 March 1980, Exhibit R-2).
Thereafter the petitioner instituted a fresh ejectment petition on 7 August 1980 based on the same facts and on the same ground of subletting. The Rent Controller ruled that the fresh petition was barred by res judicata; the Appellate Court affirmed on the basis that the petitioner, as successor-in-interest to Miss Sarvjit Kaur, was bound by findings in the earlier proceedings. The present Bench was asked to decide whether a second petition on a ground on which an earlier petition was dismissed as withdrawn (without liberty to file a second petition) would be competent.
Legal Issues Presented
- Whether a second petition for the ejectment of a tenant is competent/maintainable when an earlier petition on the same ground was dismissed as withdrawn without liberty to file a fresh petition.
Arguments of the Parties
Landlord / Petitioner's Counsel
- There is no provision in the East Punjab Urban Rent Restriction Act that expressly debars filing a second ejectment petition on the same ground after an earlier petition was dismissed as withdrawn.
- Because the statute (the Rent Restriction Act) contains no such bar, the petitioner argued that provisions of Order 23, Rule 1 of the Code of Civil Procedure could not be invoked to prevent a second petition under the Act.
- Noting the absence of a direct decision of the Court on the question, the landlord's counsel supported reference of the matter to a larger Bench.
Tenant / Respondent's Counsel
- The tenant's counsel contended that the petitioner was a party to the earlier petition and had withdrawn from it; accordingly the earlier petition as to him was effectively dismissed at his instance as withdrawn.
- Because no permission was sought when the earlier petition was withdrawn, and there was no change of circumstances or new cause of action, a second petition based on the same facts would be barred.
Table of Precedents Cited
| Precedent | Rule or Principle Cited For | Application by the Court |
|---|---|---|
| Pitman's Shorthand Academy v. Lila Ram & Sons, AIR 1950 East Punjab 181 | Held that the Rent Controller and the Appellate Authority under the Act are persona designata and not Courts. | The Court noted this holding and observed its correctness had not been doubted; it underpins that the C.P.C. does not apply “as such” to those authorities (thus prompting analysis of whether the C.P.C. principles nonetheless govern). |
| Ram Dass v. Smt. Sukhdev Kaur, (1981) 83 Pun LR 440 : AIR 1981 Punj & Har 301 | Division Bench held Authorities under the Act are not Courts and that Order 23, Rule 1(3) of C.P.C. was not applicable as such; left procedure to the discretion of the Authorities under the Act. | The Court observed this decision does not provide guidance on whether Rent Controllers/Appellate Authorities may invoke principles contained in Order 23 or other C.P.C. provisions; the Division Bench left the matter to authorities' discretion. |
| Ram Prakash v. Nathu Ram, 1984 Cur LJ (Civ & Cri) 96 | Held that a second application would not be barred if the first was dismissed as withdrawn because of absence of any provision in the Act. | The present Court overruled this decision (along with Raghbir Kaur v. Gurmej Singh) and disagreed with its conclusion. |
| Raghbir Kaur v. Gurmej Singh, (1985) 87 Pun LR 266 | Held that a second application would not be barred where the first was dismissed as withdrawn in absence of any provision in the Act. | The present Court overruled this decision and held the contrary. |
| Sangram Singh v. Election Tribunal, Kotah, AIR 1955 SC 425 | Observation that laws of procedure are grounded on natural justice and procedural rules are designed to facilitate justice; invoked the maxim nemo debet bis vexari pro una et eadem causa. | The Court relied on the principle that procedure serves justice and invoked the maxim to support applying the underlying principles of the C.P.C. to quasi-judicial proceedings before Rent Controllers notwithstanding that C.P.C. does not apply verbatim. |
| Lal Chand (dead) by L.Rs. v. Radha Kishan, AIR 1977 SC 789 | Held that the principle underlying Section 11 of the C.P.C. (res judicata) can be extended beyond suits to competent quasi-judicial tribunals; Section 11 is not exhaustive of res judicata's application. | The Court relied on this authority to hold that res judicata (and the general doctrine it embodies) can bar re-litigation before persona designata and quasi-judicial bodies even if Section 11 does not apply literally. |
| Dev Pal Kashyap v. Sant Ram Narinder Mohan Cloth Marchants, (1983) 2 Ren CR 6 (Pun & Har) | Question whether an appeal is barred by Section 96(3) of the C.P.C.; held the right of appeal is substantive not procedural and C.P.C. provisions were not applicable. | The Court distinguished this decision on facts and principle, observing it concerned a substantive right of appeal and not the general principles governing multiplicity of proceedings; thus it has no direct bearing on the present issue. |
| Punjab Chemi Plants Ltd. v. G. S. Malhotra, (1982) 1 Rent LR 130 (Punj & Har) | Held that Order 8, Rule 10 of the C.P.C. (penal in nature) could not be invoked to shut out a defence. | The Court found this case distinguishable and not relevant to the present issue because the provision there involved was penal and not a general procedural principle governing re-litigation. |
Court's Reasoning and Analysis
The Court approached the matter by examining whether principles embodied in the Code of Civil Procedure (C.P.C.)—though the C.P.C. is not applicable “as such” to persona designata or quasi-judicial authorities—nonetheless furnish general principles that must govern proceedings before the Rent Controller to prevent abuse and harassment of parties.
- The Court accepted prior authoritative holdings (Pitman's) that the Rent Controller and Appellate Authority are persona designata and not courts; consequently, provisions of the C.P.C. do not apply literally to those authorities.
- The Court observed that the Division Bench decision in Ram Dass held Order 23, Rule 1(3) was not applicable as such and left procedural formulation to the authorities; however, that decision did not decide whether principles underlying the C.P.C. could be invoked. The Court found Ram Dass provides no decisive guidance on the question.
- The Court invoked general principles of natural justice and the procedural maxim nemo debet bis vexari pro una et eadem causa (no man should be vexed twice for the same cause). It identified several provisions of the C.P.C. (Section 11; Order 2, Rule 2; Order 9, Rule 9; Order 23, Rule 1(4)) as manifestations of that maxim.
- Relying on the Supreme Court authority in Lal Chand v. Radha Kishan, the Court held that even where Section 11 of the C.P.C. does not apply in terms (because the earlier proceeding was not a suit), the underlying principle of res judicata can be extended to quasi-judicial proceedings. The Court quoted the passage from that judgment emphasizing the reach of res judicata in the larger public interest.
- The Court reasoned that if the various C.P.C. provisions (or their underlying principles) were held inapplicable to proceedings before the Rent Controller, it would permit harassment by repetitive filings—e.g., a landlord could have a petition dismissed as withdrawn at a late stage to avoid adverse findings and then refile repeatedly on the same cause of action. That outcome would contravene the maxim against vexatious repetition and the public interest in finality.
- On this basis the Court concluded that although the C.P.C. does not apply verbatim to proceedings before the Rent Controller, the general principles embodied in the C.P.C.—rooted in justice, equity and good conscience—do govern such proceedings. Therefore the Court found precedent decisions to the contrary (Ram Prakash and Raghbir Kaur) to be incorrect and expressly overruled them.
- The Court considered but distinguished authorities cited by respondents (Dev Pal Kashyap and Punjab Chemi Plants Ltd.), finding them inapposite because they concerned different issues (substantive right of appeal; penal provisions) and did not govern the general principle against multiplicity of proceedings.
Holding and Implications
Holding: The Bench answered the referred question in the affirmative and held that a second petition for the ejectment of the tenant on a ground on which an earlier petition was got dismissed as withdrawn without liberty to file a fresh petition would be barred and not maintainable.
Implications and consequences as stated in the opinion:
- The decision means that a landlord (or tenant) cannot repeatedly bring fresh petitions on the same ground after an earlier petition has been dismissed as withdrawn (without liberty), since the general principles of res judicata and finality—derived from C.P.C. principles—apply to proceedings before the Rent Controller.
- The Court expressly overruled earlier decisions (Ram Prakash v. Nathu Ram and Raghbir Kaur v. Gurmej Singh) which had held to the contrary on the basis that the Act contained no express bar.
- The case before the Court is remitted to the learned single Judge for disposal on merits of the petitioner’s claim (the procedural question having been answered).
- The Court emphasized it was applying general principles of justice, equity and good conscience embodied in the C.P.C., not the literal application of the C.P.C. to Rent Controller proceedings.
This summary is prepared strictly from the material contained in the provided opinion. No information has been added beyond what appears in the opinion text.
1. The question of law referred for consideration and decision by this Bench is as to whether a second petition for the ejectment of the tenant would be competent on a ground on which earlier petition was got dismissed as withdrawn without liberty to file a second petition.
2. The facts leading to the said question are that the flat in dispute was leased out to the respondents by Miss Sarvjit Kaur through rent note dt. 8th Jan., 1972. About two months thereafter she gave this flat in exchange to the petitioner vide exchange deed 30th March, 1972. In spite thereof she joined with the petitioner in the filing of the petition for the ejectment of the respondent from the demised premises in the year 1973, on three grounds, out of which the only one which subsists for the purposes of this petition is that of subletting. During the trial of that petition, the petitioner got his name deleted from the array of parties and the proceedings were carried on by Miss Sarvjit Kaur alone. The allegations made in that petition were that the tenant had transferred his rights under the lease and sublet the Barsati portion of the shop-cum-flat to respondent No. 2 Inder Singh. The plea was turned down and the petition dismissed by the Rent Controller. His order was affirmed by the Appellate Court as well, as is evident from the copy of the judgment, Exhibit R-2, dt. 13th March, 1980.
The petitioner thereafter instituted the present petition on 7th Aug., 1980, seeking ejectment of the respondents, on the ground of subletting, based on the same set of facts as pleaded in the earlier petition. The Rent Controller ruled out the plea on the ground that it was barred by the principles of res judicata. The Appellate Court affirmed its findings on the ground that the petitioner being successor-in-interest of Miss Sarvjit Kaur, was bound by the findings recorded in the earlier proceedings. The reason given by the Appellate Authority for holding that the petitioner was bound by the decision in the earlier proceedings was wholly misconceived, because the demised premises stood exchanged on 30th March, 1972 whereas the petition was filed by Miss Sarvjit Kaur in the year 1973. She having no interest in the demised premises when the earlier petition was filed, any finding recorded against her could not bind the petitioner. However, the learned Counsel for the tenant contended that the petitioner was also a party in the earlier petition and he having withdrawn from the same, the position in law could be that the earlier petition, so far as he was concerned, was got dismissed by him as withdrawn. As no permission was sought to file a fresh petition nor there is any change of circumstance providing a fresh cause of action, a second petition on the same set of facts would be barred.
3. The learned Counsel for the landlord contended that there being no provision in the East Punjab Urban Rent Restriction Act, which debars the filing of the second petition on the same ground on which an earlier petition was filed and dismissed as withdrawn, the provisions of Order 23, Rule 1 of the C.P.C. could not be invoked to debar the maintenance of a second petition. As there was no direct decision of this Court governing the question involved, which is of general importance and arising frequently, the matter was referred to a larger Bench.
4. More than three decades back it was authoritatively held by a Full Bench of this Court in Pitman's Shorthand Academy v. Lila Ram & Sons, AIR 1950 East Punjab 181, that the Rent Controller and the Appellate Authority under the Act are persona designata and not Courts and its correctness has not been doubted till today. Recently, in Ram Dass v. Smt. Sukhdev Kaur, (1981) 83 Pun LR 440 : (AIR 1981 Punj & Har
301) a Division Bench of this Court held that the Authorities under the Act being not Courts, the provisions of Order 23, Rule 1(3) as such were not applicable to the proceedings before them. However, no considered opinion was expressed as to whether the Rent Controller or the Appellate Authority could invoke the principle contained in Order 23 or various other provisions of the C.P.C. in deciding such petitions and the matter was left for the discretion of the Authorities under the Act, with the observations that they could devise their own procedure. This decision, therefore, provides no guidance in the matter in issue. There are two other decisions of this Court in Ram Prakash v. Nathu Ram, 1984 Cur LJ (Civ & Cri) 96 and Raghbir Kaur v. Gurmej Singh, (1985) 87 Pun LR 266, wherein it was held that the second application would not be barred if the first one was dismissed as withdrawn because of the absence of any provision in the Act. The matter, however, was not considered and discussed in detail in either of these decisions.
5. As observed by Bose, J., in Sangram Singh v. 1. Election Tribunal, Kotah, AIR 1955 SC 425, the laws of procedure are grounded on principles of natural justice. The procedure embodied in these rules is designed to facilitate justice and further its ends and enacted with a view that endeavour should be made to avoid swamp decisions and to afford litigants a real opportunity in fighting out their cases fairly and squarely. One of the maxims which governs all judicial or quasi-judicial proceedings whether in a Court, Tribunalor before persona designata, is nemo debet bis vexari pro una Et Eadem Causa, i.e. no man should be vexed twice over the same cause of action. The provisions contained in Section 11, Order 2, Rule 2, Order 9, Rule 9, and Order 23, Rule 1(4) of the C.P.C., are, inter alia, the various manifestations of the same maxim. Even, though, the provisions of Section 11 of the C.P.C. would not apply in terms to the proceedings before any Tribunal or a persona designata, which is not a Court, still the trial of any matter or any issue which has been previously settled between the parties, would be barred by the general doctrine of res judicata which is of universal application and governs all judicial and quasi-judicial proceedings, as has been repeatedly held by the Supreme Court and was reiterated in Lal Chand (dead) by L.Rs. v. Radha Kishan, AIR 1977 SC 789, in the following terms :--
"By the present suit, the respondent is once again asking for the relief which was included in the larger relief sought by him in the application filed under the Slum Clearance Act and which was expressly denied to him. In the circumstances, the present suit is also barred by the principle of res judicata. The fact that Section 11 of the C.P.C. cannot apply on its terms, the earlier proceeding before the competent authority not being a suit, is no answer to the extention of the principle underlying that section to the instant case. Section 11, it is long since settled, is not exhaustive and the principle which motivates that section can be extended to cases which do not fall strictly within the letter of the law. The issues involved in the two proceedings are identical, those issues arise as between the same parties and thirdly, the issue now sought to be raised was decided finally by a competent quasi-judicial tribunal. The principle of res judicata is conceived in the larger public interest which requires that all litigation must, sooner than later, come to an end. The principle is also founded on equity, justice and good conscience which require that a party which has once succeeded on an issue should not be permitted to be harassed by a multiplicity of proceedings involving determination of the same issue."
6. If the various provisions noticed above are held to be not applicable to the proceedings before the Rent Controller, it would necessarily result in the violation of the maxim that no man should be vexed twice over the same cause of action and the landlord or the tenant as the case may be, would be able to harass time and again on the same cause of action and for the same relief. For example, a landlord after the full trial of his petition for ejectment at the stage of arguments feeling that the petition is likely to fail, would get it dismissed as withdrawn and institute a fresh one again on the same cause of action. He would be able to repeat the same process time and again if the principles underlying the provisions of Order 23, Rule 1(4) are held to be not applicable to the proceedings before the Rent Controller.
Similarly if the provisions of Order 2, Rule 2 of the C.P.C. are held to be not applicable, a landlord would be able to file ejectment application on one ground although many other grounds may be available for the same relief at a given time. After having failed on that ground till the highest Court, he would be able to institute another petition on the second ground and thus go on fighting litigation and harassing the opposite party. Same would be the situation with regard to the provisions of Order 9, Rule 9 of the C.P.C. and the landlord would be able to get his petition dismissed in default at any stage of the proceedings and file a fresh one on the same cause of action resulting in the abuse of the process of the Court and harassment of the opposite party. All these principles as held in Lal Chand's case (AIR 1977 SC 789) (supra), are conceived in the larger public interest and founded on equity, justice and good conscience, which require that no man should be vexed twice on the same cause of action. We are, therefore, of the considered view that even though the Code of Civil Procedure is not applicable as such to the proceedings before the Rent Controller; but the general principles contained in the Code, including the one noticed above which are based on justice, equity and good conscience would govern those proceedings and the two decisions relied upon by the learned counsel for the respondents in Ram Parkash v. Nathu Ram, 1984 Cur LJ (Civ & Cri) 96 and Raghbir Kaur v. Gurmej Singh, (1985) 87 Pun LR 266 are, accordingly overruled.
7. Before parting with the judgment, we may notice two more decisions which were relied upon by the learned counsel for the respondents. In Dev Pal Kashyap v. Sant Ram Narinder Mohan Cloth Marchants, (1983) 2 Ren CR 6 (Pun & Har), the question involved was as to whether an appeal would be barred by the provisions of Section 96(3) of the C.P.C. against a consent decree or not. The right of appeal is a substantive right and not a procedural one, and as such the provisions of the Code of Civil Procedure were rightly held to be not applicable. In the other case Punjab Chemi Plants Ltd. v. G. S. Malhotra, (1982) 1 Rent LR 130 (Punj & Har), it was held that the provisions of Order 8, Rule 10 of the Code being penal in nature could not be invoked to shut out the defence of the respondents. The case is obviously distinguishable and has no bearing on the issue in hand because the provision involved does not relate to any general principle of law governing the judicial or quasi-judicial proceedings.
8. In the result, the question of law referred to us is answered in the affirmative and it is held that a second petition for the ejectment of the tenant on a ground on which an earlier petition was got dismissed as withdrawn without liberty to file a fresh petition would be barred and not maintainable. The case would now go back to the learned single Judge for disposal of the petition on merits.
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