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2002 INSC 106
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  • Section 115 of the Code
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Cites
Cited by
Citation Codes
Neutral Citations
2002 INSC 106
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • Section 115 of the Code
  • Article 136 of the Constitution of India
  • The Limitation Act (with no specific section/subsection/year mentioned)
  • Order 22 Rule 9 of the Code of Civil Procedure (the Code)
  • Code (no specific section/subsection/year mentioned)
  • Section 5, Subsection 12 of the Limitation Act
  • Section 5 of the Act
  • Section 5 of the Limitation Act, 1963 (the Act)
  • Section 5, Subsection 2 of the 1983 Income Tax Act
Smart Summary

Factual and Procedural Background

The case originates from a partition suit involving approximately 116 acres of land in which the plaintiffs obtained a decree. The defendants filed Regular First Appeal No. 307 of 1989 (R) before the Patna High Court (Ranchi Bench). During the pendency of that appeal four appellants—Appellant 2 (Kashinath Sao), Appellant 3 (Buchua Devi), Appellant 22 (Guru Dayal Sao) and Appellant 41 (Ugni Devi)—died in 1997, 1997, 1993 and 1995 respectively.

The appellants’ counsel discovered the deaths only when the appeal was listed for hearing in September 1998. A substitution application was filed on 24-9-1998: (i) seeking expunction of the name of Appellant 2 and substitution of his left-out daughter (other heirs were already on record), and (ii) praying for condonation of delay, setting aside of abatement and substitution of heirs for Appellants 3, 22 and 41. The delays were 130 days, about five years and about three years respectively.

On 18-11-1998 a learned Single Judge expunged the name of Appellant 2 and impleaded his daughter but rejected substitution for the other three deceased appellants, holding that “sufficient cause” for condonation of delay had not been shown. Consequently, the entire first appeal was treated as incompetent. A Letters Patent Appeal was dismissed by a Division Bench of the newly-created Jharkhand High Court on 11-1-2001. The aggrieved appellants obtained special leave, leading to the present Supreme Court decision.

Legal Issues Presented

  1. Whether the appellants had shown “sufficient cause” for condonation of delay and for setting aside abatement under Section 5 of the Limitation Act, 1963 and Order 22 Rule 9 of the Code of Civil Procedure.
  2. Whether the High Court erred in dismissing the first appeal as incompetent upon refusal to substitute the heirs of the three deceased appellants.

Arguments of the Parties

Appellants’ Arguments

  • The appellants are rustic, illiterate villagers from different families and villages; once informed by counsel they acted with utmost expedition.
  • No mala fides, negligence, inaction or dilatory tactics can be attributed to them; hence “sufficient cause” should be construed liberally to advance substantial justice.
  • Left-out heirs can be added at any time when some heirs are already on record; therefore the appeal should not abate in respect of Appellant 2.

Respondents’ Arguments

  • The High Court correctly found that no sufficient cause existed and exercised its discretion properly in refusing to condone the prolonged delays.
  • The Supreme Court should not interfere under Article 136, which confers discretionary jurisdiction.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
State of W.B. v. Administrator, Howrah Municipality (1972) 1 SCC 366 “Sufficient cause” must receive a liberal construction to advance substantial justice when no negligence, inaction or want of bona fides is attributable. Used to support a liberal approach in condoning delay for rustic, illiterate litigants.
Sital Prasad Saxena v. Union of India (1985) 1 SCC 163 Heirs of deceased litigants are not expected to keep constant watch over distant court proceedings; procedural rules should advance, not thwart, justice. Cited to show that long delays by rural parties may still warrant condonation and setting aside of abatement.
Rama Ravalu Gavade v. Sataba Gavadu Gavade (1997) 1 SCC 261 Delay by an illiterate farmer in seeking substitution was condoned; courts should prefer adjudication on merits. Relied upon to demonstrate precedent for condoning delay where parties are illiterate villagers.
N. Balakrishnan v. M. Krishnamurthy (1998) 7 SCC 123 Acceptability of explanation, not length of delay, is decisive; courts must balance justice and procedural rules. Quoted extensively to affirm that discretion in condonation should favour substantive justice absent mala fides.
Shakuntala Devi Jain v. Kuntal Kumari AIR 1969 SC 575 Words “sufficient cause” under Section 5 of the Limitation Act should be liberally construed. Mentioned to reinforce the overarching principle guiding the Court’s decision.

Court's Reasoning and Analysis

The Supreme Court reviewed the jurisprudence on “sufficient cause,” emphasizing that procedural rules are meant to facilitate, not hinder, justice. It noted:

  • The appellants acted promptly once aware of the deaths; no mala fides, negligence or intentional delay was alleged by the respondents.
  • Several heirs of Appellant 2 were already on record, so his part of the appeal never abated; the left-out daughter could be brought on record without limitation.
  • For the other deceased appellants, the delays—though substantial—were explained by their status as illiterate villagers residing far from the court; precedent mandates liberal construction in such circumstances.
  • Refusal to condone the delay foreclosed adjudication on merits and caused disproportionate prejudice, contrary to the objective of advancing substantial justice.

Balancing these factors, the Court held that the High Court adopted an unduly technical approach and failed to exercise discretion in the spirit required by Section 5 of the Limitation Act and Order 22 Rule 9 CPC.

Holding and Implications

Appeal ALLOWED. The Supreme Court:

  • Condoned the delay in filing the petition to set aside abatement.
  • Set aside the abatement and allowed substitution of the heirs of Appellants 3, 22 and 41.
  • Remitted First Appeal No. 307 of 1989 (R) to the learned Single Judge for disposal on merits.
  • Directed each party to bear its own costs.

Implications: The decision restores the defendants’ right to have their first appeal determined on merits and reaffirms the Court’s consistent liberal interpretation of “sufficient cause,” especially where rural, illiterate litigants are involved. No new legal doctrine is created, but the ruling underscores that procedural lapses should not eclipse substantive justice.

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    Ram Nath Sao Alias Ram Nath Sahu And Others v. Gobardhan Sao And Others

    B.N Agrawal, J.— Leave granted.

    2. Order impugned in this appeal has been passed by a Division Bench of the Jharkhand High Court in letters patent appeal upholding order passed by learned Single Judge whereby regular first appeal filed by the defendants against decree passed in a partition suit involving approximately 116 acres of land allowing claim of the plaintiffs has been disposed of holding that the entire appeal has become incompetent as during the pendency of the appeal, Appellant 2-Kashinath Sao (Defendant 2), Appellant 3-Buchua Devi (Defendant 3), Appellant 22-Guru Dayal Sao (Defendant 19) and Appellant 41-Ugni Devi (Defendant 35) expired and as no steps for substitution of their heirs and legal representatives were taken within the time prescribed, the same abated and application for substitution of their heirs after setting aside abatement and condonation of delay was rejected after recording a finding that no sufficient cause was shown either for condonation of delay or setting aside abatement.

    3. The short facts are that when First Appeal No. 307 of 1989 (R) was listed for hearing, the appellants' counsel wrote a letter intimating the client about listing of the matter, whereupon one of the appellants in the appeal came on 18-9-1998, met his counsel and during the course of discussion, it transpired that Appellants 2, 3, 22 and 41 had already expired whereupon the counsel instructed the client to go to the village and bring the vakalatnama from the heirs and legal representatives of the deceased persons for filing substitution application. After obtaining the vakalatnama, the client came back on 20-9-1998 and thereafter on 24-9-1998, substitution application was filed making a prayer therein for expunging the name of Appellant 2 and making a note that he died on 10-4-1997 leaving behind Appellants 5, 9 and 10 as his heirs and legal representatives who were already on the record, besides a daughter Sheela Devi for whom prayer was made for bringing her on the record in place of the appellant deceased as it is well settled that in such an eventuality, left-out heirs can be brought on the record at any time irrespective of the period of limitation. Further prayer was made in that application for substitution of the heirs and legal representatives named therein, of Appellants 3, 22 and 41 after condonation of delay in filing the application for setting aside abatement and to set aside abatement. Appellant 3 died on 19-12-1997, Appellant 22 died in the month of February 1993 and Appellant 41 died in the year 1995. In the said appeal, there were 41 appellants belonging to different families, villages and police stations. Some of the appellants who were contesting defendants were members of joint family of the plaintiffs and the contesting defendants whereas others were transferees. As some of the heirs of Appellant 2 were already on the record, his appeal did not abate and prayer for bringing on record one left-out heir was made for which there is no period of limitation. So far as Appellant 3 is concerned, there was delay of 130 days in filing the application for substitution. However, in relation to Appellant 22, the delay was of about five years and in relation to Appellant 41, the delay was about three years, both of whom were transferees and belonged to villages different than the village and police station in which members of joint family of the plaintiffs and contesting defendants resided. The appellants before the High Court were rustic and illiterate villagers and undisputedly no sooner their lawyer advised, steps were taken with utmost expedition without any loss of time.

    4. In the said appeal on behalf of the respondents, a counter-affidavit was filed to the aforesaid petition for substitution in which it was not averred that the delay was mala fide, dilatory and/or intentional. Further, there was no denial that all the appellants were rustic villagers and except Appellant 6, all were illiterate.

    5. A learned Single Judge of Ranchi Bench of the Patna High Court, as it then existed, by order dated 18-11-1998 directed for expunging the name of Appellant 2 from the record, making a note that Appellants 5, 9 and 10 were already on the record as his heirs and legal representatives and impleading the daughter who was not on the record. So far as the prayer for substitution of the heirs of Appellants 3, 22 and 41 is concerned, the same was refused as it was held that no sufficient cause was shown for condonation of delay in filing the application to set aside abatement and setting aside abatement. Against the said order, the appellants preferred a letters patent appeal before the Jharkhand High Court which was created by then, and the said appeal was dismissed on 11-1-2001. Hence, this appeal by special leave.

    6. Shri Gaurav Agrawal, learned counsel appearing on behalf of the appellants, who was thoroughly ready both on facts as well as law, found out all the relevant decisions on the point in issue and by placing the same with fairness, submitted in support of this appeal that as the appellants, who were rustic and illiterate villagers, belonged to different families, different villages within different police stations and in the absence of anything to show that the delay was mala fide, intentional or any dilatory tactics were adopted, the same should have been condoned and abatement set aside as the expression “sufficient cause” should receive a liberal construction so as to advance substantial justice when no negligence or inaction or want of bona fides is imputable to a party. On the other hand, Shri Amarendra Sharan, learned Senior Counsel appearing on behalf of the respondents, with his usual vehemence, submitted that the High Court was quite justified in holding that no sufficient cause was made out for condonation of delay and setting aside abatement and accordingly no interference with the impugned order is called for in the exercise of discretionary powers of this Court under Article 136 of the Constitution of India.

    7. The expression “sufficient cause” within the meaning of Section 5 of the Limitation Act, 1963 (hereinafter referred to as “the Act”), Order 22 Rule 9 of the Code of Civil Procedure (hereinafter referred to as “the Code”) as well as similar other provisions and the ambit of exercise of powers thereunder have been the subject-matter of consideration before this Court on numerous occasions. In the case of State of W.B v. Administrator, Howrah Municipality (1972) 1 SCC 366 while considering scope of the expression “sufficient cause” within the meaning of Section 5 of the Act, this Court laid down that the said expression should receive a liberal construction so as to advance substantial justice when no negligence or inaction or want of bona fides is imputable to a party.

    8. In the case of Sital Prasad Saxena v. Union of India (1985) 1 SCC 163, AIR 1985 SC 1 the Court was dealing with a case where in a second appeal, the appellant died and application for substitution after condonation of delay and setting aside abatement filed after two years by the heirs and legal representatives was rejected on the ground that no sufficient cause was shown and the appeal was held to have abated. When the matter was brought to this Court, the appeal was allowed, delay in filing the petition for setting aside the abatement was condoned, abatement was set aside, prayer for substitution was granted and the High Court was directed to dispose of the appeal on merits and while doing so, it was observed that once an appeal is pending in the High Court, the heirs are not expected to keep a constant watch on the continued existence of parties to the appeal before the High Court which has a seat far away from where parties in rural areas may be residing inasmuch as in a traditional rural family the father may not have informed his son about the litigation in which he was involved and was a party. It was further observed that courts should recall that “what has been said umpteen times that rules of procedure are designed to advance justice and should be so interpreted as not to make them penal statutes for punishing erring parties”.

    (emphasis added)

    9. In the case of Rama Ravalu Gavade v. Sataba Gavadu Gavade (1997) 1 SCC 261 during the pendency of the appeal, one of the parties died. In that case, the High Court had refused to condone the delay in making an application for setting aside abatement and set aside abatement, but this Court condoned the delay, set aside abatement and directed the appellate court to dispose of appeal on merit observing that the High Court was not right in refusing to condone the delay as necessary steps could not be taken within the time prescribed on account of the fact that the appellant was an illiterate farmer.

    10. In the case of N. Balakrishnan v. M. Krishnamurthy (1998) 7 SCC 123 there was a delay of 883 days in filing application for setting aside ex parte decree for which application for condonation of delay was filed. The trial court having found that sufficient cause was made out for condonation of delay, condoned the delay but when the matter was taken to the High Court of Judicature at Madras in a revision application under Section 115 of the Code, it was observed that the delay of 883 days in filing the application was not properly explained and it was held that the trial court was not justified in condoning the delay resulting in reversal of its order whereupon this Court was successfully moved which was of the view that the High Court was not justified in interfering with the order passed by the trial court whereby delay in filing the application for setting aside ex parte decree was condoned and accordingly order of the High Court was set aside. K.T Thomas, J., speaking for the Court succinctly laid down the law observing thus in paras 8, 9 and 10:

    “8. The appellant's conduct does not on the whole warrant to castigate him as an irresponsible litigant. What he did in defending the suit was not very much far from what a litigant would broadly do. Of course, it may be said that he should have been more vigilant by visiting his advocate at short intervals to check up the progress of the litigation. But during these days when everybody is fully occupied with his own avocation of life an omission to adopt such extra vigilance need not be used as a ground to depict him as a litigant not aware of his responsibilities, and to visit him with drastic consequences.
    9. It is axiomatic that condonation of delay is a matter of discretion of the court. Section 5 of the Limitation Act does not say that such discretion can be exercised only if the delay is within a certain limit. Length of delay is no matter, acceptability of the explanation is the only criterion. Sometimes delay of the shortest range may be uncondonable due to a want of acceptable explanation whereas in certain other cases, delay of a very long range can be condoned as the explanation thereof is satisfactory. Once the court accepts the explanation as sufficient, it is the result of positive exercise of discretion and normally the superior court should not disturb such finding, much less in revisional jurisdiction, unless the exercise of discretion was on wholly untenable grounds or arbitrary or perverse. But it is a different matter when the first court refuses to condone the delay. In such cases, the superior court would be free to consider the cause shown for the delay afresh and it is open to such superior court to come to its own finding even untrammelled by the conclusion of the lower court.
    10. ***
    The primary function of a court is to adjudicate the dispute between the parties and to advance substantial justice. The time-limit fixed for approaching the court in different situations is not because on the expiry of such time a bad cause would transform into a good cause.”
    (emphasis added)

    11. The Court further observed in paragraphs 11, 12 and 13 which run thus:

    “11. Rules of limitation are not meant to destroy the rights of parties. They are meant to see that parties do not resort to dilatory tactics, but seek their remedy promptly. The object of providing a legal remedy is to repair the damage caused by reason of legal injury. The law of limitation fixes a lifespan for such legal remedy for the redress of the legal injury so suffered. Time is precious and wasted time would never revisit. During the efflux of time, newer causes would sprout up necessitating newer persons to seek legal remedy by approaching the courts. So a lifespan must be fixed for each remedy. Unending period for launching the remedy may lead to unending uncertainty and consequential anarchy. The law of limitation is thus founded on public policy. It is enshrined in the maxim interest reipublicae ut sit finis litium (it is for the general welfare that a period be put to litigation). Rules of limitation are not meant to destroy the rights of the parties. They are meant to see that parties do not resort to dilatory tactics but seek their remedy promptly. The idea is that every legal remedy must be kept alive for a legislatively fixed period of time.
    12. A court knows that refusal to condone delay would result in foreclosing a suitor from putting forth his cause. There is no presumption that delay in approaching the court is always deliberate. This Court has held that the words ‘sufficient cause’ under Section 5 of the Limitation Act should receive a liberal construction so as to advance substantial justice vide Shakuntala Devi Jain v. Kuntal Kumari AIR 1969 SC 575, (1969) 1 SCR 1006 and State of W.B v. Administrator, Howrah Municipality (1972) 1 SCC 366.
    13. It must be remembered that in every case of delay, there can be some lapse on the part of the litigant concerned. That alone is not enough to turn down his plea and to shut the door against him. If the explanation does not smack of mala fides or it is not put forth as part of a dilatory strategy, the court must show utmost consideration to the suitor. But when there is reasonable ground to think that the delay was occasioned by the party deliberately to gain time, then the court should lean against acceptance of the explanation. While condoning the delay, the court should not forget the opposite party altogether. It must be borne in mind that he is a loser and he too would have incurred quite large litigation expenses.”
    (emphasis added)

    12. Thus it becomes plain that the expression “sufficient cause” within the meaning of Section 5 of the Act or Order 22 Rule 9 of the Code or any other similar provision should receive a liberal construction so as to advance substantial justice when no negligence or inaction or want of bona fides is imputable to a party. In a particular case whether explanation furnished would constitute “sufficient cause” or not will be dependent upon facts of each case. There cannot be a straitjacket formula for accepting or rejecting explanation furnished for the delay caused in taking steps. But one thing is clear that the courts should not proceed with the tendency of finding fault with the cause shown and reject the petition by a slipshod order in over-jubilation of disposal drive. Acceptance of explanation furnished should be the rule and refusal, an exception, more so when no negligence or inaction or want of bona fides can be imputed to the defaulting party. On the other hand, while considering the matter the courts should not lose sight of the fact that by not taking steps within the time prescribed a valuable right has accrued to the other party which should not be lightly defeated by condoning delay in a routine-like manner. However, by taking a pedantic and hypertechnical view of the matter the explanation furnished should not be rejected when stakes are high and/or arguable points of facts and law are involved in the case, causing enormous loss and irreparable injury to the party against whom the lis terminates, either by default or inaction and defeating valuable right of such a party to have the decision on merit. While considering the matter, courts have to strike a balance between resultant effect of the order it is going to pass upon the parties either way.

    13. In view of the foregoing discussions, we are clearly of the opinion that on the facts of the present case, the Division Bench of the High Court was not justified in upholding the order passed by the learned Single Judge whereby prayers for condonation of delay and setting aside abatement were refused and accordingly the delay in filing the petition for setting aside abatement is condoned, abatement is set aside and prayer for substitution is granted.

    14. In the result, the appeal is allowed, impugned orders passed by the High Court are set aside and the matter is remitted back to the learned Single Judge for deciding the first appeal on merits in accordance with law. In the circumstances of the case, we direct that the parties shall bear their own costs.

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    Ram Nath Sao Alias Ram Nath Sahu And Others v. Gobardhan Sao And Others
    (Feb 27, 2002)