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B. Janakiramaiah Chetty v. A.K Parthasarthi And Others
Factual and Procedural Background
The appellant, described as a leading businessman, allegedly suffered torture and wrongful confinement at the hands of police officials (the respondents). His son initially filed a writ petition before the Andhra Pradesh High Court, which was disposed of with liberty to pursue other legal remedies. Consequently, the appellant instituted Suit O.S. No. 117 of 1992 before the Subordinate Judge, Chittoor, claiming damages of Rs 10,00,000.
A written statement was filed on 12-4-1993. The appellant’s evidence closed on 8-7-1997; the respondents’ evidence closed on 15-11-1998. While applications for additional evidence were pending, the suit was listed for final hearing on 23-6-1999. The respondents were absent, and the court passed a decree in the appellant’s favour.
The respondents applied under Order 9 Rule 13 of the Code of Civil Procedure, 1908 (CPC) to set aside the decree, citing engagement on official duty as the reason for non-appearance. The appellant argued that Order 9 Rule 13 was inapplicable because the decree was on the merits under Order 17 Rule 2 (read with its Explanation). The Senior Civil Judge allowed the respondents’ applications. Two revision petitions filed by the appellant were dismissed by the Andhra Pradesh High Court. These civil appeals before the Supreme Court challenge that dismissal.
Legal Issues Presented
- Whether a decree passed in the absence of the defendants on 23-6-1999 was an ex parte decree liable to be set aside under Order 9 Rule 13 CPC, or a decree on merits under Order 17 Rule 2 read with its Explanation, in which case Order 9 Rule 13 would not apply.
- More broadly, what is the correct scope and ambit of the Explanation to Order 17 Rule 2 CPC.
Arguments of the Parties
Appellant's Arguments
- The High Court failed to appreciate the distinction between Order 17 Rule 2 and the Explanation appended thereto.
- The Explanation permits the court, when substantial evidence is already on record, to proceed as though the absent party were present; hence the decree was on merits, not ex parte.
- Because the suit was decided “as if the parties were present,” recourse to Order 9 Rule 13 was barred.
Respondents' Arguments
- The trial court proceeded ex parte when the respondents did not appear; therefore, the decree squarely attracted Order 9 Rule 13.
- Both the Senior Civil Judge and the High Court correctly applied the legal framework in setting aside the decree.
Table of Precedents Cited
No precedents were cited in the provided opinion.
Court's Reasoning and Analysis
The Supreme Court reproduced Order 17 Rules 2 and 3 CPC along with the Explanation, underscoring that:
- The Explanation is an exception that empowers the court, in its discretion, to treat an absent party as present only when a “substantial portion” of that party’s evidence has already been recorded.
- Three factual predicates must exist for invoking the Explanation: (a) substantial evidence already recorded; (b) non-appearance of the concerned party on an adjourned date; and (c) the suit being listed on an adjourned hearing date.
- Rules 2 and 3 operate in distinct contexts; Rule 2 addresses general adjournments and absence of parties, while Rule 3 concerns defaults despite presence.
- The power under the Explanation is permissive, not mandatory, and its exercise must be evident from the record.
Examining the trial court’s decree, the Supreme Court noted that it merely recited the absence of defendants and decreed the suit without indicating what evidence was evaluated or whether merits were considered. This “clearly has imprints of an ex parte adjudication and not of a decision on merits.” Accordingly, the Explanation to Rule 2 had not been invoked, leaving Order 9 Rule 13 available to the respondents.
The Court further observed that, without any indication on merits, an appeal against such a decree would be futile because no specific grounds could be articulated, reinforcing the legislative intention behind Order 9 Rule 13.
Holding and Implications
HOLDING: The appeals are dismissed; the judgment of the Andhra Pradesh High Court is affirmed, with no order as to costs.
Implications: The order setting aside the ex parte decree under Order 9 Rule 13 remains intact, enabling the suit to proceed on merits before the trial court. The decision clarifies that unless a court explicitly applies the Explanation to Order 17 Rule 2 after recording substantial evidence, a decree passed in the absence of a party is ex parte and subject to challenge under Order 9 Rule 13. No broader precedent beyond this interpretative clarification was announced.
Arijit Pasayat, J.— Leave granted.
2. The scope and ambit of the Explanation to Order 17 Rule 2 of the Code of Civil Procedure, 1908 (in short “the Code”) falls for determination in these appeals.
3. As the issues are primarily legal, detailed reference to the factual aspects would be unnecessary. Factual background in a nutshell is as follows:
Alleging that the appellant, a leading businessman, was subjected to torture by various police officials (the respondents herein), a writ petition was filed before the Andhra Pradesh High Court by the appellant's son who alleged that he had no knowledge about the whereabouts of his father, who was tortured by police officials. The writ petition was disposed of by the High Court granting liberty to the petitioner to take such legal steps against the respondents for his alleged wrongful confinement. The suit OS No. 117 of 1992 was filed before the Subordinate Judge, Chittoor claiming damages, on 15-4-1992. Written statement was filed on 12-4-1993. On 8-7-1997 the evidence on the petitioner's side was closed. On 15-11-1998 the evidence on behalf of the respondents was also closed and the matter was posted for arguments. In the meantime, applications were filed by the respondents for adducing additional evidence. Those were posted for filing counter-affidavits and hearing. On 23-6-1999 the original suit was called for final hearing. As the respondents were not represented, a decree was passed. Applications were filed under Order 9 Rule 13 of the Code by the respondents for setting aside the decree and order dated 23-6-1999. Their stand was that they were engaged in official duty and were unable to attend the court. The petitioner took the stand about non-applicability of Order 9 Rule 13 of the Code to the facts of the case, on the ground that the matter was decided on merits and not ex parte. The stand was rejected and the applications were allowed. Aggrieved by the order passed by the Senior Civil Judge (as the Subordinate Judge is now presently described), two revision petitions were filed before the Andhra Pradesh High Court and by the impugned order it dismissed the two civil revision petitions.
4. In support of the appeals, learned counsel for the appellant submitted that the situational distinction between Order 17 Rule 2 and the Explanation to Rule 2 has not been kept in view by the High Court. It was highlighted that the Explanation applies to a case where the court proceeds to deal with a matter as if the parties are present. Order 9 Rule 13 is applicable to a case where it has proceeded ex parte. If the Explanation is applied, then the case cannot be treated to be one which has proceeded ex parte and, therefore, application of Order 9 Rule 13 is ruled out.
5. Per contra, learned counsel for the respondents has submitted that the Subordinate Judge and the High Court have rightly taken note of the fact that the matter was proceeded ex parte in the absence of the respondents and, therefore, Order 9 Rule 13 is clearly applicable.
6. Since the controversy revolves round Order 17 Rule 2 including its Explanation, the same is quoted below, along with Rule 3 thereof, since it has relevance:
“2. Procedure if parties fail to appear on day fixed.—Where, on any day to which the hearing of the suit is adjourned, the parties or any of them fail to appear, the court may proceed to dispose of the suit in one of the modes directed in that behalf by Order IX or make such other order as it thinks fit.
Explanation.—Where the evidence or a substantial portion of the evidence of any party has already been recorded and such party fails to appear on any day to which the hearing of the suit is adjourned, the court may, in its discretion, proceed with the case as if such party were present.
3. Court may proceed notwithstanding either party fails to produce evidence, etc.—Where any party to a suit to whom time has been granted fails to produce his evidence, or to cause the attendance of his witnesses, or to perform any other act necessary to the further progress of the suit, for which time has been allowed, the court may, notwithstanding such default,—
(a) if the parties are present, proceed to decide the suit forthwith; or
(b) if the parties are, or any of them is, absent, proceed under Rule 2.”
7. In order to determine whether the remedy under Order 9 is lost or not what is necessary to be seen is whether in the first instance the Court had resorted to the Explanation of Rule 2.
8. The Explanation permits the court in its discretion to proceed with a case where substantial portion of evidence of any party has already been recorded and such party fails to appear on any day to which the hearing of the suit is adjourned. As the provision itself shows, discretionary power given to the court is to be exercised in a given circumstance. For application of the provision, the court has to satisfy itself that: (a) substantial portion of the evidence of any party has been already recorded; (b) such party has failed to appear on any day; and (c) the day is one to which the hearing of the suit is adjourned. Rule 2 permits the court to adopt any of the modes provided in Order 9 or to make such order as he thinks fit when on any day to which the hearing of the suit is adjourned, the parties or any of them fail to appear. The Explanation is in the nature of an exception to the general power given under the rule, conferring discretion on the court to act under the specified circumstance i.e where evidence or a substantial portion of evidence of any party has been already recorded and such party fails to appear on the date to which hearing of the suit has been adjourned. If such is the factual situation, the court may in its discretion deem as if such party was present. Under Order 9 Rule 3 the court may make an order directing that the suit be dismissed when neither party appears when the suit is called on for hearing. There are other provisions for dismissal of the suit contained in Rules 2, 6 and 8. We are primarily concerned with a situation covered by Rule 6. The crucial words in the Explanation are “proceed with the case”. Therefore, on the facts it has to be seen in each case as to whether the Explanation was applied by the court or not.
9. In Rule 2, the expression used is “make such order as it thinks fit”, as an alternative to adopting one of the modes directed in that behalf by Order 9. Under Order 17 Rule 3(b), the only course open to the court is to proceed under Rule 2, when a party is absent. Explanation thereto gives a discretion to the court to proceed under Rule 3 even if a party is absent. But such a course can be adopted only when the absentee party has already led evidence or a substantial part thereof. If the position is not so, the court has no option but to proceed as provided in Rule 2. Rules 2 and 3 operate in different and distinct sets of circumstances. Rule 2 applies when an adjournment has been generally granted and not for any special purpose. On the other hand, Rule 3 operates where the adjournment has been given for one of the purposes mentioned in the rule. While Rule 2 speaks of disposal of the suit in one of the specified modes, Rule 3 empowers the court to decide the suit forthwith. The basic distinction between the two rules, however, is that in the former, any party has failed to appear at the hearing, while in the latter the party though present has committed any one or more of the enumerated defaults. Combined effect of the Explanation to Rule 2 and Rule 3 is that a discretion has been conferred on the court. The power conferred is permissive and not mandatory. The Explanation is in the nature of a deeming provision, when under given circumstances, the absentee party is deemed to be present.
10. The crucial expression in the Explanation is “where the evidence or a substantial portion of the evidence of a party”. There is a positive purpose in this legislative expression. It obviously means that the evidence on record is sufficient to substantiate the absentee party's stand and for disposal of the suit. The absentee party is deemed to be present for this obvious purpose. The court while acting under the Explanation may proceed with the case if that prima facie is the position. The court has to be satisfied on the facts of each case about this requisite aspect. It would be also imperative for the court to record its satisfaction in that perspective. It cannot be said that the requirement of substantial portion of the evidence or the evidence having been led for applying the Explanation is without any purpose. If the evidence on record is sufficient for disposal of the suit, there is no need for adjourning the suit or deferring the decision.
11. In an instant case, the judgment of the Court was in the following terms:
“Suit for recovery of a sum of Rs 10,00,000 being the damages caused on account of arrest and detention illegally by the defendants on 18-4-1989 and for costs.
After filing of written statement by the defendant the following issues were settled for trial:
1. Whether on 18-4-1989 at 10.00 a.m the 1st defendant and his staff whisked away the plaintiff in a high-handed manner, while he was in his shop?
2. Whether the plaintiff was tortured by the 1st and 2nd defendants?
3. Whether the learned Advocate Commissioner, Chittoor found the plaintiff in Bhagayam PS?
4. Whether the 1st defendant denied the quality of changes and courts of A.P?
5. Whether the plaintiff is entitled to damages as prayed for?
6. To what relief?
Additional issues reframed on 1-12-1997:
1. Whether this Court has no jurisdiction to try this suit?
2. To what relief?
D-1 to D-3 called absent. No representation for the defendants. Suit is decreed with costs, together with interest at 6% per annum from the date of suit till realization.”
12. This clearly has imprints of an ex parte adjudication and not of a decision on merits. There is not even any indication as to what evidence was evaluated and/or whether the merits were tested.
13. The matter can be looked at from another angle. In the absence of any indication as regards merits of the case, preferring an appeal will be really inconsequential. It is more so when no definite ground of appeal can be pressed into service, except making generalized challenges. It certainly cannot be the legislative intent.
14. We find no infirmity in the impugned judgment to warrant interference. The appeals are dismissed but with no order as to costs.
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