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Syed Inamul Haq Shah v. State Of Rajasthan And Another

Rajasthan High Court
Sep 25, 2000
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Opinion Summary: S.B. Civil Revision Petns. Nos. 1376/97 & 1409/97

Factual and Procedural Background

These two revision petitions originate from the same civil suit (Civil Suit No. 366/97) and were heard together because the decision in S.B. Civil Revision Petition No. 1376/97 might affect S.B. Civil Revision Petition No. 1409/97.

S.B. Civil Revision Petition No. 1376/97 challenges an order of the Additional District Judge No. 5, Jaipur City dated 16-7-1997, which rejected an appeal against an order dated 2-7-1997 of the Additional Civil Judge (Junior Division) No. 3, Jaipur City. The trial court had returned the plaint for presentation to the proper Court on the ground that the jurisdiction of the civil Court was barred by Section 85 of the Wakf Act, 1995, which the trial court held applied to pending suits.

S.B. Civil Revision Petition No. 1409/97 challenges a subsequent order in the same suit rejecting an application to mark a document as an exhibit. That impugned order was passed after the Wakf Act, 1995 came into force.

Legal Issues Presented

  1. Whether Section 85 of the Wakf Act, 1995 — which provides that "No suit or other legal proceeding shall lie in any Civil Court" in respect of matters required to be determined by a Tribunal under the Act — bars the continuance of suits that were already pending when the Act came into force (i.e., whether Section 85 applies retrospectively to pending suits).
  2. What is the legal meaning of the phrase "shall lie" in Section 85 of the Act, and whether that meaning extends the statutory bar to suits already instituted before the Act took effect (i.e., whether "shall lie" encompasses the continuation or maintenance of pending proceedings).

Arguments of the Parties

Petitioner's Arguments (as recorded)

  • Section 85 cannot be given retrospective effect so as to apply to suits that were pending when the Wakf Act, 1995 came into force.
  • The words "shall lie" in Section 85 mean that no proceedings can be instituted after the coming into force of the Act; they do not mean that proceedings already instituted must be brought to a halt.

Non-petitioner's Arguments (as recorded)

  • The words "shall lie" should be construed to include "shall be continued" (i.e., to mean that suits shall not be continued or maintained), and therefore the bar in Section 85 would apply to pending suits and proceedings as well.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Re-Athlumney (1898) 2 QB 547 Illustrates that retrospective operation should not be given to a statute so as to impair existing rights unless clearly required by language. Cited from Maxwell on Interpretation of Statutes to support the presumption against retrospective operation of statutes unless clearly intended.
United Provinces v. Atiqa Begum (Mt.), AIR 1941 FC 16 Retrospective statutes affecting pending proceedings are not readily construed to affect adjudication of pending matters. Referenced (via G.P. Singh) to show courts require clear language before applying new statutes to pending proceedings.
K.S. Paripooran v. State of Kerala, AIR 1995 SC 1012 Language should be sufficiently clear (though need not be express) to apply a statute to pending actions. Used to emphasize that courts insist on clarity in statutory language before applying a new law to pending suits.
Garikapati Veeraya v. N. Subbiah Choudhry & Others, AIR 1957 SC 540 Golden rule: absent something showing retrospective operation, an enactment should not be construed to alter the law applicable to a claim in litigation when the Act was passed. Quoted (S.R. Das, C.J.) via G.P. Singh to underline the presumption against retrospectivity.
Smithies v. National Association of Operative Plasterers (1909) 1 KB 310 Example: a statutory provision was held not to affect disposal of an action commenced before the Act. Cited as illustrative authority that certain statutory bars were not applied to pending suits.
Beadling v. Goll (1929) 38 TLR 128 (CA) Example where Gaming Act 1922 did not terminate a pending action despite language barring certain actions. Used as another example that statutory repeal or barring provisions were not construed to terminate pending actions.
Chandrasingh v. Suijitlal, AIR 1951 SC 199 Section barring institution of suits held to be prospective, not affecting suits instituted earlier. Cited as precedent where a provision was held not to apply to suits already begun.
Provincial Government of Madras v. J.S. Basappa, AIR 1964 SC 1873 Provision held not to apply to suits instituted before the amending Act came into force. Referenced to show consistent approach that new statutory bars were not applied retrospectively to pending suits in earlier cases.
Venugopala v. Krishnaswami, AIR 1943 FC 24 Statute construed not to affect continuance of pending actions relating to properties situated elsewhere. Used as an example where statutory change did not affect pending proceedings.
Manujendra v. Purnendu, AIR 1967 SC 1419 New law changing forum does not affect pending actions unless provision is made for changeover or clear indication that pending actions are affected. Cited to show that a change of forum by statute generally does not oust jurisdiction for pending suits absent clear transitional provision.
Mohd. Idris v. Sat Narain, AIR 1966 SC 1499 Support for the principle that pending suits are unaffected unless statute provides for changeover. Quoted (via Manujendra) as supportive precedent.
Inacio Martines v. Narayan Hari Naik, AIR 1993 SC 1756 If a new law states "no Civil Court shall have jurisdiction..." and a pending suit relates to such questions, the Civil Court's jurisdiction would be ousted. Applied to illustrate that statutory language ousting jurisdiction can affect pending suits where the pending suit concerns matters entrusted to another forum.
Shyabuddinsab v. Municipality of Gaclag Batgeri, AIR 1955 SC 314 Language of the statute must be examined to determine legislative intent about pending proceedings. Invoked to support the proposition that examination of statutory language is essential in determining retrospectivity.
King v. Southampton Income-tax Commissioner Ex parte W.M. Singer, (1916) 2 KB 249 Legislature need not enact an express provision to show that a statute applies to pending proceedings. Cited to note that express words are not always necessary if clear intendment to affect pending matters can be derived.

Court's Reasoning and Analysis

The court proceeded by (i) identifying the essential factual concession, (ii) reviewing applicable statutory interpretation principles, and (iii) construing the specific language of Section 85.

  1. Factual concession: It was not disputed that the subject matter of the suit was cognizable by a Tribunal established under the Wakf Act and that no suit on the same cause of action could have been filed after the Act came into force.
  2. Presumption against retrospectivity: The court reviewed authoritative statements (from Maxwell on Interpretation of Statutes and G.P. Singh's Principles of Statutory Interpretation, and various cases) that statutes are not generally given retrospective effect unless the language clearly or necessarily requires it. The court noted authorities showing that when substantive law is altered during the pendency of an action, rights are usually decided according to the law as it existed when the action began unless the new statute shows clear intention to vary such rights. It also noted the exception that procedural changes may be given retrospective effect.
  3. Focus on statutory language: The court stated that the question must be decided by examining the language of the provision to determine whether the legislature intended the bar to apply to pending suits.
  4. Construction of "shall lie": The court analyzed the phrase "no suit or other legal proceeding shall lie" by consulting dictionary definitions (Osborn's Concise Law Dictionary; Mozley and Whiteley; Black's Law Dictionary). Those definitions establish that an action "lies" when it is competent, legally maintainable or sustainable; "maintain" implies to uphold, continue on foot, or keep a suit already begun; "sustain" similarly implies to carry on or maintain.
  5. Application of meaning to Section 85: The court concluded that, given these meanings, the words "no suit or other legal proceedings shall lie" mean that no suit shall be maintainable or sustainable — i.e., no suit shall be carried on or continued to be entertained. That plain meaning led the court to conclude that the statutory bar in Section 85 applies to pending proceedings as well as to suits instituted after the Act.
  6. Resulting rulings based on that construction: Because the plain meaning supported application of Section 85 to pending suits, the trial court did not err in returning the plaint for presentation to the proper forum; Revision Petition No. 1376/97 was therefore dismissed. As to Revision Petition No. 1409/97, the impugned order had been passed after the Act came into force and was therefore made by a court lacking jurisdiction (other than returning the matter to the proper forum); the impugned order was set aside without considering its merits, and the question decided by that impugned order was left open to be raised in other proceedings taken according to law.

Holding and Implications

Holding:

  • Revision Petition No. 1376/97 — DISMISSED. The court held that Section 85 of the Wakf Act, 1995 bars the continuance of suits even if they were pending when the Act came into force, because the statutory phrase "no suit or other legal proceeding shall lie" was construed to mean that such suits are not maintainable or sustainable and therefore cannot be continued.
  • Revision Petition No. 1409/97 — SET ASIDE (impugned order). The impugned order (an order rejecting an application to mark a document as an exhibit) was passed after the Act came into force; the court held that, given Section 85's application to the continuance of the suit, the civil court had no jurisdiction to pass orders in the suit other than to return it for presentation to the proper forum, and therefore the impugned order was ex facie without jurisdiction and was set aside.

Implications:

  • Direct effect on the parties: The continuance of the subject suit is barred by Section 85 of the Wakf Act, 1995; the trial court's action in returning the plaint for presentation to the proper Court was upheld, and the order made after the Act's commencement was set aside for want of jurisdiction.
  • Broader legal consequence: The opinion does not elaborate broader doctrinal or precedent-setting implications beyond these direct effects. The court left open the specific question dealt with in the impugned order for consideration in any subsequent proceedings taken in accordance with law.
Order accordingly.
Show all summary ...

1. These two revision petitions arise from the same suit and since the decision of S.B Civil Revision Petition No. 1376/97 may affect the decision of S.B Civil Revision Petition No. 1409/97, therefore, they were heard together and are being decided together.

2. S.B Civil Revision Petition No. 1376/97 arises out of an order passed by the Additional District Judge No. 5, Jaipur City, Jaipur in Miscellaneous Appeal No. 83/97 on 16-7-1997 rejecting appeal against an order dated 2-7-1997 passed by the Additional Civil Judge (Junior Division) No. 3, Jaipur City, Jaipur in Civil Suit No. 366/97 whereby he had returned the plaint for presentation to proper Court, holding that the jurisdiction of the Civil Court is barred as Section 85 of the Act would also apply to pending suits. S.B Civil Revision Petition No. 1409/97 arises out of an order passed in the aforesaid suit rejecting an application for marking the document as exhibit.

3. It would be appropriate to take up for consideration S.B Civil Revision Petition No. 1376/97 first. It raises the point as to the jurisdiction of the civil Court to continue to try a suit filed prior to coming into force of the Wakf Act, 1995 (in short ‘Act’). Section 85 of which provides that no suit or other legal proceedings shall lie in any civil Court in respect of any dispute, question or other matter relating to any wakf property or other matter which is required, by or under the Act, to be determined by a Tribunal established under the Act.

4. Learned counsel for the petitioner submitted that Section 85 of the Act cannot be given retrospective effect by applying it to pending suits. According to him in the relevant provisions, the words “shall lie” would mean that no proceedings can be instituted after the coming into force of the Act if the subject matter of the suit or proceeding is required to be dealt with by the Tribunal established under the Act. On the contrary, the contention of the non petitioner is that the words “shall lie’ would mean also “shall be continued” and therefore, the bar contained in Section 85 of the Act would apply to pending suits or proceedings also.

5. Section 85 of the Act reads as under:

“85. Bar of jurisdiction of Civil Courts. No suit or other legal proceeding shall lie in any Civil Court in respect of any dispute, question or other matter relating to any wakf, wakf property or other matter which is required by or under this Act to be determined by a Tribunal.”

6. It was not disputed before me that the subject matter of the suit was cognizable by a Tribunal established under the Act and no suit on the same cause of action could have been filed after the coming into force of the Act.

7. In Maxwell on the Interpretation of Statutes, Twelfth Edition, while discussing the retrospective operation of statutes in the light of English case law, it has been observed that, upon the presumption that the legislature does not intend what is unjust rests the leaning against giving certain statutes a retrospective operation. They are construed as operating only in cases or on facts which come into existence after the statutes were passed unless a retrospective effect is clearly intended. It is a fundamental rule of English law that no statute shall be construed to have a retrospective operation unless such a construction appears very clearly in the terms of the Act, or arises by necessary and distinct implication. Quoting from Re-Athlumney (1898) 2 QB 547 it was observed that a retrospective operation is not to be given to a statute so as to impair an existing right or obligation, otherwise than as regards matter of procedure, unless that effect cannot be avoided without doing violence to the language of the enactment. If the enactment is expressed in language which is fairly capable of either interpretation, it ought to be construed as prospective only. The Statute is not to be construed so as to have a greater retrospective operation than its language renders necessary. It has further been observed that the rule against the retrospective effect of statutes is not a rigid or inflexible rule but is one to be applied always in the light of the language of the statute and the subject matter with which the statute is dealing. Before presumption against retrospectivity is applied, a Court must be satisfied that the statute is in fact retrospective. A statute is retrospective which takes away or impairs any vested right acquired under existing laws, or creates a new obligation, or imposes a new duty, or attaches a new disability in respect to transactions of considerations already past. While dealing with the effect of a statute on pending actions, it was observed that in general, when the substantive law is altered during the pendency of an action, the rights of the parties are decided according to law as it existed when the action was begun, unless the new statute shows a clear intention to vary such rights. But if the necessary intendment of a statute is to affect the rights of parties to pending actions, the Court must give effect to the intention of the legislature and apply the law as it stands at the time of the judgment even though there is no express reference to pending actions. Discussing the application of the principles of retrospective operation of statutes, in cases of procedural Acts, it was observed that the presumption against retrospective construction has no application to enactments which affect only the procedure and practice of the courts. No person has a vested right in any courss or procedure, but only the right of prosecution or defence in the manner prescribed for the time being, by or for the Court in which he sues, and if an Act of Parliament alters that mode of procedure, he can only proceed according to the altered mode. Alterations in the form of procedure are always retrospective, unless there is some good reason or other why they should not be.

8. In the Principles of Statutory Interpretation, by Justice G.P Singh, Seventh Edition 1999 at page 404, the learned author has discussed the effect of retrospective operation of statutes on pending proceedings. It has been observed that a retrospective statute which affects rights in existence is not readily construed to effect adjudication of pending proceedings, (vide United Provinces v. Atiqa Begum (Mt.) AIR 1941 FC 16). The Courts insist that to have that result the language should be sufficiently clear (vide K.S Paripooran v. State of Kerala, AIR 1995 SC 1012), although it need not be express (vide K.S Paripooran v. State of Kerala (supra), Courts have undoubtedly learned very strongly against applying a new Act to a pending action, when the language of the statute does not compel them to do so” (vide K.S Paripooran v. State of Kerala (supra). Learned author has quoted the passage from Garikapati Veeraya v. N. Subbiah Choudhry & Others, AIR 1957 SC 540 where S.R Das, C.J had observed that the golden rule of construction is that, in the absence of anything in the enactment to show that it is to have retrospective operation, it cannot be so construed as to have the effect of altering the law applicable to a claim in litigation at the time when the Act was passed. The learned author then went on discussing the cases on the point. In Smithies v. National Association of Operative Plasterers (1909) 1 KB 310, Section 4 of the Trade Disputes Act, 1906 which enacted that ‘an action for tort against a trade union shall not be entertained by any court’ was held not to affect disposal of an action commenced before passing of the Act. In Beadling v. Goll, (1929) 38 TLR 128 (CA) the Gaming Act, 1922, which had repealed a section of an earlier Gaming Act, was held not to terminate a pending action even though it had enacted that ‘no action for the recovery of money under the said section shall be entertained by any Court.” In Chandrasingh v. Suijitlal, AIR 1951 SC 199, Section 12(2) of the Bombay Rents, Hotel and Lodging House Rates Control Act, 1947 which enacted that no suit for recovery of possession shall be instituted’ was held to be prospective not affecting a suit commenced earlier to the passing of the Act. In Provincial Government of Madras v. J.S Basappa, AIR 1964 SC 1873 Section 18A of the Madras General Sales Tax Act, 1939, which was inserted by an amending Act of 1951, and which enacted that ‘no suit or other proceeding shall be instituted in any Court to set aside or modify any assessment made under this Act.”, was held not to apply to suit instituted before the amending Act came into force. In Venugopala v. Krishnaswami, AIR 1943 FC 24, Section 46(2) of the Government of India Act, 1935, which enacted that “Burma shall cease to be part of India”, was construed not to affect the continuance of pending action in an Indian Court which related to properties situated in Burma.

9. In Manujendra v. Purnendu, AIR 1967 SC 1419 it was held that a new law bringing about a change in forum does not affect pending actions, unless a provision is made in it for change over of proceedings or there is some other clear indication that pending actions are affected (vide Mohd. Idris v. Sat Narain, AIR 1966 SC 1499. The learned author then discussed the point that if the new law which is enacted during the pendency of a suit in a Civil Court is worded in the form that “no Civil Court shall have jurisdiction to settle, decide or deal with” certain questions which are committed to the jurisdiction of Revenue Courts and the pending suit relates to these questions, the jurisdiction of the Civil Court would be ousted (vide Inacio Martines v. Narayan Hari Naik, AIR 1993 SC 1756.

10. The principle, that pending proceedings are not affected, does not go beyond this part in every case language of the statute has to be examined to determine whether the Legislature clearly intended to bring within reach of the statute even pending proceedings, vide Shyabuddinsab v. Municipality of Gaclag Batgeri, AIR 1955 SC 314). It is, therefore, not essential that the Legislature, if it intends to apply a statute to pending proceedings, must enact an express provision to that effect, vide King v. Southampton Income-tax Commissioner Ex parte, W.M Singer, (1916) 2 KB 249.

11. Thus, it will have to be decided in the facts of this case looking to the language of the provision as to whether the provision is retrospective or prospective and whether the legislative intent was to bar trial of even pending suits.

12. The language of Section 85 of the Act uses the words ‘no suit or other legal proceedings shall lie” which will therefore, depend on the meaning of the words ‘shall lie’. The word ‘lie’ has been defined in Osborn's Concise Law Dictionary, Seventh Edition by Roger Bird to mean ‘an action “lies” if, on the facts of the case, it is competent in law, and can properly be instituted or maintained”. In Mozley and Whiteley’ Law Dictionary published by Butterworths, Tenth Edition by E.R Hardy Ivamy, the word ‘lie’ has been defined as ‘an action is said to lie, if it is legally maintainable”. In Black's Law Dictionary, Fifth Edition the word ‘lie’ has been defined to mean to subsist; to exist; to be sustainable, to be proper or available. Thus, the phrase “an action will not lie” means that an action cannot be sustained, or that there is no ground upon which to found the action.”

13. Thus, the meaning of the words ‘no action shall lie’ would also be that no action shall be maintainable or shall be sustainable. The word ‘maintain’ has been defined in Black's Law Dictionary (supra) as follows:

“To ‘maintain’ an action is to uphold, continue on foot, and keep from collapse a suit already begun, or to prosecute a suit with effect. To maintain an action or suit may mean to commence or institute it; the term imports the existence of a cause of action maintain however, is applied to actions already brought but not yet reduced to judgment. In this connection it means to continue or preserve in or with; to carry on.”

14. The word ‘sustain’ has also been defined in the Black's Law Dictionary (supra) as follows:

“To carry on; to maintain. To affirm or approve, as when an appellate Court sustains the decision of a lower Court. To grant, as when a Judge sustains an objection to testimony or evidence, he or she agrees with the objection and gives it effect. To Support, to warrant, said of evidence in connection with a verdict, decision etc. To suffer, bear, undergo, to endure or undergo without failing or yielding; to bear up under.”

15. In the light of the above excerpts from dictionaries, the words ‘no suit or other legal proceedings shall lie’ would mean that no suit or other legal proceedings shall be maintainable or sustainable which means no suit or other legal proceedings shall be carried on or continued to be entertained. If this is the plain meaning of the words, the bar would apply to pending proceedings also. It cannot, therefore, be said that the trial Court committed any error in holding that the continuance of the suit was barred by Section 85 of the Act. Revision Petition No. 1376/97 therefore, deserves to be dismissed and is hereby dismissed.

16. So far as other Revision Petition No. 1409/97 is concerned, the impugned order has obviously been passed after the Act came into force. As already held, on coming into force of the Act, the bar under Section 85 of the Act applied to the continuance of the suit also and thus, the Court had no jurisdiction to pass any order in the suit except that of return of it for presumption to proper Court. The impugned order is therefore, ex facie without jurisdiction and has to be set aside without going into the merits of the order. It is, therefore, set aside. The question decided by the impugned order shall obviously remain open for being raised in any other proceedings which are taken in accordance with law.

Order accordingly.