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Katari Suryanarayana And Others v. Koppisetti Subba Rao And Others

Supreme Court Of India
Apr 8, 2009
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Factual and Procedural Background

The parties are neighbours disputing the use of a lane. The appellants claim an easementary right over the passage and purchased a 1/12th share in the disputed land on 6-11-1985. On 27-12-1985 the respondents filed a suit before the Principal District Munsiff, Ramachandrapuram, seeking mandatory and permanent injunctions restraining the appellants from using the lane. The suit was dismissed on 15-6-1993. However, the Subordinate Judge, Ramachandrapuram allowed the respondents’ appeal on 22-11-1996, granting the injunctions. The appellants filed Second Appeal No. 192 of 1997 before the High Court of Andhra Pradesh.

During the pendency of the second appeal, Respondent 3 died on 31-5-1999 and Respondent 2 died on 14-1-2000. No substitution application was filed within the 90-day period prescribed by Order 22 of the Code of Civil Procedure (CPC). In December 2006—2381 and 2601 days late respectively—the appellants sought substitution and condonation of delay, alleging they learnt of the deaths only on 19-11-2006 from their counsel. The High Court, by order dated 26-12-2006, refused to condone the delay and held that the second appeal had abated because the cause of action was indivisible. The present appeal to the Supreme Court challenges that order.

Legal Issues Presented

  1. Whether the delay of 2381 and 2601 days in substituting the legal heirs of deceased Respondents 2 and 3 in the second appeal should be condoned.
  2. Whether, upon refusal to condone that delay, the second appeal necessarily abates under Order 22 Rule 9 CPC when the cause of action is indivisible.

Arguments of the Parties

Appellant's Arguments

  • The appellants were unaware of the respondents’ deaths until informed by counsel on 19-11-2006; they therefore had sufficient cause for the delay.
  • Under Order 22 Rule 10-A CPC, a deceased party’s counsel must inform the court of the death; failure to do so should weigh in favour of condonation.
  • A second appeal is listed infrequently, unlike a suit in which parties appear regularly; hence a liberal approach to condonation of delay is warranted.

Respondents' Arguments

  • The parties live in the same village and are neighbours; the appellants must have known of the deaths.
  • Limitation for an application to set aside abatement runs from the date of death, not from the date of knowledge; the High Court therefore applied the law correctly.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Union of India v. Ram Charan, AIR 1964 SC 215; (1964) 3 SCR 467 Court must scrutinise “sufficient cause” and mere ignorance of death is insufficient; liberal but not mechanical condonation. Quoted extensively to show that applicants must prove reasons for delay and that courts must test explanations, supporting refusal to condone.
Bhag Singh v. Major Daljit Singh, 1987 Supp SCC 685 Courts should adopt a justice-oriented view when applying Section 5 Limitation Act. Cited to acknowledge liberal principles but distinguish present facts where delay was excessive and unexplained.
Bhag Mal v. Munshi, (2007) 11 SCC 285 Limitation provisions should be construed broadly; law should not defeat ends of justice. Referred to by appellant; Court found it inapplicable given appellants’ knowledge and prolonged inaction.
Perumon Bhagvathy Devaswom v. Bhargavi Amma, (2008) 8 SCC 321 Summarised guiding principles for setting aside abatement—liberal approach, decisive factor is explanation, difference between suits and appeals. Quoted but distinguished; Court emphasised that parties here were neighbours and aware of deaths, negating liberal condonation.
Prem Nath v. Kaudoomal Rikhiram, AIR 1962 Punj 446 Liberal consideration under Section 5 Limitation Act. Cited illustratively in chain of authorities; not determinative of outcome.
Lala Hanuman Dass v. Pirthvi Nath, AIR 1956 All 677 Same line of authority on liberal approach to delay. Mentioned as part of precedent list; no direct application discussed.

Court's Reasoning and Analysis

The Supreme Court reiterated that although courts generally adopt a liberal stance toward condonation of delay in substitution matters, such liberality is not automatic. Relying on the principles in Ram Charan and subsequent cases, the Court held that:

  • The appellants and deceased respondents were neighbours engaged in protracted litigation over a lane; it was implausible that the appellants were unaware of the deaths that occurred in 1999 and 2000.
  • Even accepting reliance on Order 22 Rule 10-A CPC, that provision imposes a duty on the deceased party’s pleader but does not absolve the appellant of the obligation to act within limitation or explain delay.
  • The appellants offered no documentary or reliable evidence—only an uncorroborated statement of late knowledge from counsel—to show “sufficient cause” for delay of more than six years.
  • The High Court’s finding of absence of sufficient cause was a pure exercise of discretion; no error of law or perversity warranted interference under Article 136 of the Constitution.
  • The cause of action in the second appeal was indivisible; consequently, non-substitution of two respondents led to abatement of the entire appeal.

Holding and Implications

Appeal Dismissed. The Supreme Court declined to set aside the High Court’s order refusing condonation of delay and confirmed that the second appeal had abated. No costs were awarded.

Implications: The decision leaves the first appellate court’s decree of injunction in favour of the respondents intact. The Court applied existing principles rather than creating new precedent, emphasising that proximity of parties and prolonged inaction can negate claims of ignorance in delay-condonation matters.

Show all summary ...

S.B Sinha, J.— Leave granted.

2. Effect of abatement of an appeal as envisaged under Order 22 Rule 9 of the Code of Civil Procedure is involved in this appeal which arises out of a judgment and order dated 26-12-2006 passed by a learned Single Judge of the High Court of Judicature of Andhra Pradesh at Hyderabad in Second Appeal No. 192 of 1997 dismissing an application of the appellant herein to condone the delay of 2381 days and 2601 days respectively in bringing on record the legal heirs and representatives of the two respondents therein being Respondents 2 and 3 holding that the second appeal preferred by them must be dismissed having abated, since cause of action therefor was indivisible.

3. Before adverting to the question involved, we may notice the facts of the matter. The parties hereto are neighbours. The dispute between them arose in relation to user of a lane. The appellants claim that they were entitled to use the passage in exercise of their right of easement. They purchased some property including the 1/12th right of the vendors in the disputed suit land on or about 6-11-1985. Prior thereto, they were said to have been enjoying an easementary right thereover.

4. The respondent filed a suit in the Court of the Principal District Munsiff, Ramachandrapuram on or about 27-12-1985 praying, inter alia, for a decree for grant of mandatory injunction as also a decree for permanent injunction against the appellants restraining them from using the land in dispute. The said suit was dismissed by the learned trial Judge by a judgment and decree dated 15-6-1993. The respondent preferred an appeal thereagainst.

5. The Subordinate Judge, Ramachandrapuram allowed the said appeal by a judgment and decree dated 22-11-1996 holding that they being the owners of the land in suit, were entitled to a decree for mandatory as also permanent injunction. The appellant approached the High Court in the year 1997 aggrieved by and dissatisfied with the said judgment and decree of the first appellate court by preferring a second appeal which was marked as SA No. 192 of 1997.

6. Indisputably, during the pendency of the said appeal; whereas Respondent 3 expired on 31-5-1999, Respondent 2 expired on 14-1-2000. No application for their substitution within the period prescribed under Order 22 Rule 9 of the Code of Civil Procedure was filed. The appellant filed an application for bringing on record the heirs and legal representatives of the said Respondents 2 and 3 only in December 2006 alleging that they had been informed thereabout by their counsel only on 19-11-2006.

7. An application for condonation of delay in filing the said application was also filed. The said applications, as noticed hereinbefore, were barred by 2381 days and 2601 days respectively. By reason of the impugned judgment and order, the High Court refused to condone the delay in bringing on record the heirs and legal representatives of Respondents 2 and 3. Consequently, as indicated hereinbefore, it was held that the appeal had abated.

8. Mr G. Ramakrishna Prasad, learned counsel appearing on behalf of the appellant would urge:

(1) The High Court committed a grave error insofar it failed to take into consideration the fact that the appellants were not aware of the consequences of the death of the respondents and they had come to know thereabout only through the counsel at a much later stage. In any event, the provision of Order 22 Rule 10-A of the Code of Civil Procedure mandating the counsel of the deceased to duly inform the court in regard to their clients passing away having not been complied with, the impugned judgment cannot be sustained.
(2) A distinction must be borne in mind in regard to the application of Order 22 Rule 9 in a civil suit where the parties are required to appear on each and every date of hearing and a second appeal and an appeal as the same where the matter is listed after a few years and in that view of the matter, a liberal view in the matter of condonation of delay should be taken.

9. Mr T.V Ratnam, learned counsel appearing on behalf of the respondents, on the other hand, would urge:

(i) The parties having been living in a village and that too being neighbours, it is idle to contend that they were not aware of the dates of death of the original Respondents 2 and 3.
(ii) As limitation for filing application for setting aside the abatement of the proceedings runs from the date of death and not from the date of knowledge thereabout, the High Court must be held to have correctly determined the issue before it.

10. Before adverting to the rival contentions of the parties, as noticed hereinbefore, we may notice the relevant provisions of the Code of Civil Procedure. Order 22 of the Code provides for the consequences arising out of death, marriage and insolvency of parties. Rule 1 thereof provides that the death of a plaintiff or defendant shall not cause the suit to abate if the right to sue survives. Rule 2 lays down the procedure where one of the several plaintiffs died and the right to sue survives.

11. Order 22 Rule 3 lays down the procedure in case of death of one of the several plaintiffs or the sole plaintiff for bringing on record the heirs and legal representatives of a deceased plaintiff or one of the plaintiffs, an application is required to be filed within the period prescribed therefor. The period prescribed for such an application indisputably is 90 days. Sub-rule (2) of Rule 3 of Order 22 provides for the consequences of not filing such an application, that is, that the suit shall abate so far as the deceased plaintiff is concerned. A similar procedure has been laid down in case of death of one of the several defendants or a sole defendant in Rule 4 of Order 22. Rule 9 of Order 22 provides for the effect of abatement or dismissal, stating:

“9. Effect of abatement or dismissal.—(1) Where a suit abates or is dismissed under this Order, no fresh suit shall be brought on the same cause of action.
(2) The plaintiff or the person claiming to be the legal representative of a deceased plaintiff or the assignee or the Receiver in the case of an insolvent plaintiff may apply for an order to set aside the abatement or dismissal, and if it is proved that he was prevented by any sufficient cause from continuing the suit, the court shall set aside the abatement or dismissal upon such terms as to costs or otherwise as it thinks fit.
(3) The provisions of Section 5 of the Indian Limitation Act, 1877 (15 of 1877), shall apply to applications under sub-rule (2).
Explanation.—Nothing in this Rule shall be construed as barring, in any later suit, a defence based on the facts which constituted the cause of action in the suit which had abated or had been dismissed under this Order.”

Rule 10-A of Order 22 provides for the duty of a pleader to communicate to the court death of a party.

12. It is now trite by reason of various decisions of this Court that different considerations arise in the matter of condoning the delay in filing an application for setting aside an abatement upon condonation of delay in a suit and an appeal. It is furthermore neither in doubt nor in dispute that such applications should be considered liberally. The court would take a more liberal attitude in the matter of condonation of delay in filing such an application. There are, however, exceptions to the said Rule.

13. The parties hereto were neighbours. They were fighting over the right to use a lane which connects their respective residential houses. It is, therefore, difficult for us to appreciate that the appellant was not aware of the dates of death of Respondents 2 and 3.

14. It may be true that a distinction exists where an application for setting aside of the abatement is filed in a suit and the one which is required to be filed in a second appeal before the High Court but the same, in our opinion, by itself may not be sufficient to arrive at a conclusion that the parties were not aware of the consequences thereof.

15. The appellants themselves rely on the provisions of Order 22 Rule 10-A of the Code of Civil Procedure, which was inserted by reason of the Code of Civil Procedure (Amendment) Act, 1976. It does not, however, provide for consequences. It does not take away the duty on the part of the plaintiff or the appellant, as the case may be, to file an application for condonation of delay in bringing on record the heirs and legal representatives of a deceased plaintiff/appellant or defendant/respondent within the period prescribed.

16. In Union of India v. Ram Charan AIR 1964 SC 215, (1964) 3 SCR 467 a three-Judge Bench of this Court held: (AIR p. 219, paras 8-9)

“8. … Of course, the Court, in considering whether the appellant has established sufficient cause for his not continuing the suit in time or for not applying for the setting aside of the abatement within time, need not be overstrict in expecting such proof of the suggested cause as it would accept for holding certain fact established, both because the question does not relate to the merits of the dispute between the parties and because if the abatement is set aside, the merits of the dispute can be determined while, if the abatement is not set aside, the appellant is deprived of his proving his claim on account of his culpable negligence or lack of vigilance. This, however, does not mean that the Court should readily accept whatever the appellant alleges to explain away his default. It has to scrutinise it and would be fully justified in considering the merits of the evidence led to establish the cause for the appellant's default in applying within time for the impleading of the legal representatives of the deceased or for setting aside the abatement.
9. It is true, as contended, that it is no duty of the appellant to make regular enquiries from time to time about the health or existence of the opposite party, but it does not mean that the mere fact of the appellant's coming to know of the respondent's death belatedly will, by itself, justify his application for setting aside the abatement. That is not the law. Rule 9 of Order 22 of the Code requires the plaintiff to prove that he was prevented by any sufficient cause from continuing the suit. The mere allegation about his not coming to know of the death of the opposite party is not sufficient. He had to state reasons which, according to him, led to his not knowing of the death of the defendant within reasonable time and to establish those reasons to the satisfaction of the Court, specially when the correctness of those reasons is challenged by the legal representatives of the deceased who have secured a valuable right on the abatement of the suit.”

17. It was furthermore opined in Ram Charan case AIR 1964 SC 215, (1964) 3 SCR 467: (AIR p. 219, para 12)

“12. … The period of limitation prescribed for making such an application is three months, under Article 171 of the First Schedule to the Limitation Act. This is a sufficiently long period and appears to have been fixed by the legislature on the expectancy that ordinarily the plaintiff would be able to learn of the death of the defendant and of the persons who are his legal representatives within that period. The legislature might have expected that ordinarily the interval between two successive hearings of a suit will be much within three months and the absence of any defendant within that period at a certain hearing may be accounted by his counsel or some relation to be due to his death or may make the plaintiff inquisitive about the reasons for the other party's absence. The legislature further seems to have taken into account that there may be cases where the plaintiff may not know of the death of the defendant as ordinarily expected and, therefore, not only provided a further period of two months under Article 171 for an application to set aside the abatement of the suit, but also made the provisions of Section 5 of the Limitation Act applicable to such applications. Thus the plaintiff is allowed sufficient time to make an application to set aside the abatement which, if exceeding five months, be considered justified by the Court in the proved circumstances of the case. It would be futile to lay down precisely as to what considerations would constitute ‘sufficient cause’ for setting aside the abatement or for the plaintiff's not applying to bring the legal representatives of the deceased defendant on the record or would be held to be sufficient cause for not making an application to set aside the abatement within the time prescribed. But it can be said that the delay in the making of such applications should not be for reasons which indicate the plaintiff's negligence in not taking certain steps which he could have and should have taken. What would be such necessary steps would again depend on the circumstances of a particular case and each case will have to be decided by the Court on the facts and circumstances of the case. Any statement of illustrative circumstances or facts can tend to be a curb on the free exercise of its mind by the Court in determining whether the facts and circumstances of a particular case amount to ‘sufficient cause’ or not. Courts have to use their discretion in the matter soundly in the interests of justice.”
(emphasis supplied)

The aforementioned decision has been noticed by this Court in Bhag Singh v. Major Daljit Singh 1987 Supp SCC 685 to opine:

“2. … The law is now well settled by several decisions which have been cited before us, Prem Nath v. Kaudoomal Rikhiram AIR 1962 Punj 446 and Hanuman Dass v. Pirthvi Nath AIR 1956 All 677 as well as of this Court in Union of India v. Ram Charan AIR 1964 SC 215, (1964) 3 SCR 467 that the court while considering an application under Section 5 of the Limitation Act will consider the facts and circumstances not for taking too strict and pedantic stand which will cause injustice but to consider it from the point of taking a view which will advance the cause of justice.”

In that case, however, the application for condonation was allowed.

18. Reliance has been placed by Mr Ramakrishna Prasad on a decision of this Court in Bhag Mal v. Munshi (2007) 11 SCC 285 wherein it was held:

“12. It is no doubt true that in terms of Section 3 of the Limitation Act, 1963 as also the provisions of the said Act, a suit must be filed within the prescribed period of limitation. The civil court has no jurisdiction to extend the same.
13. However the provisions of the Limitation Act should be construed in a broad manner. Different provisions of the Limitation Act may require different constructions, as for example, the court exercises its power in a given case liberally in condoning the delay in filing an appeal under Section 5 of the Limitation Act. However, even for the purpose of delay the grounds for condonation of delay may have to be taken into consideration for examining its correctness by the court in each case. We, however, may not be understood to lay down a law that the same principle would apply in case of construction of Section 3 of the Limitation Act.”

19. It was furthermore observed: (Bhag Mal case (2007) 11 SCC 285)

“28. The provisions of the statute of limitation cannot be construed in a pedantic manner.. This is now a well-known principle of law. Had the appeal been dismissed on merit, indisputably the period of limitation would have started from the date of dismissal of the second appeal. The respondents themselves preferred an appeal. The appeal was a continuation of a suit. The appellants herein could not, thus, have been held to be aware of the fact that during pendency thereon Bansi would die or the appeal shall abate. Let us consider a hypothetical situation. An appeal abates after three years of the judgment and decree passed by the first appellate court and in that situation the appellant would have no chance to reap the benefit thereof, if the submission of the learned counsel appearing on behalf of the respondent is accepted. The law, in our opinion, cannot be construed in a manner which would defeat the ends of justice.”

20. Reliance has also been placed on a recent decision of this Court in Perumon Bhagvathy Devaswom v. Bhargavi Amma (2008) 8 SCC 321. Raveendran, J., speaking for the Bench, upon noticing a large number of decisions, held:

“9. This Court also made some observations in Ram Charan AIR 1964 SC 215, (1964) 3 SCR 467 about the need to explain, in addition to alleging that the appellant-plaintiff not being aware about the death, the reasons for not knowing about the death within a reasonable time. Those observations have stood diluted in view of the subsequent insertion of sub-rule (5) in Rule 4 and addition of Rule 10-A in Order 22 CPC by Amendment Act 104 of 1976, requiring (i) the court to take note of the ignorance of death as sufficient cause for condonation of delay, (ii) the counsel for the deceased party to inform the court about the death of his client.”

21. The principles applicable for the purpose of considering applications for setting aside abatement had been summarised (in Bhargavi Amma case (2008) 8 SCC 321), inter alia, directing:

“(i) The words ‘sufficient cause for not making the application within the period of limitation’ should be understood and applied in a reasonable, pragmatic, practical and liberal manner, depending upon the facts and circumstances of the case, and the type of case. The words ‘sufficient cause’ in Section 5 of the Limitation Act should receive a liberal construction so as to advance substantial justice, when the delay is not on account of any dilatory tactics, want of bona fides, deliberate inaction or negligence on the part of the appellant.
(ii) In considering the reasons for condonation of delay, the courts are more liberal with reference to applications for setting aside abatement, than other cases. While the court will have to keep in view that a valuable right accrues to the legal representatives of the deceased respondent when the appeal abates, it will not punish an appellant with foreclosure of the appeal, for unintended lapses. The courts tend to set aside abatement and decide the matter on merits, rather than terminate the appeal on the ground of abatement.
(iii) The decisive factor in condonation of delay, is not the length of delay, but sufficiency of a satisfactory explanation.
(iv) The extent or degree of leniency to be shown by a court depends on the nature of application and facts and circumstances of the case. For example, courts view delays in making applications in a pending appeal more leniently than delays in the institution of an appeal. The courts view applications relating to a lawyer's lapses more leniently than applications relating to a litigant's lapses. The classic example is the difference in approach of courts to applications for condonation of delay in filing an appeal and applications for condonation of delay in refiling the appeal after rectification of defects.
(v) Want of ‘diligence’ or ‘inaction’ can be attributed to an appellant only when something required to be done by him, is not done. When nothing is required to be done, courts do not expect the appellant to be diligent. Where an appeal is admitted by the High Court and is not expected to be listed for final hearing for a few years, an appellant is not expected to visit the court or his lawyer every few weeks to ascertain the position nor keep checking whether the contesting respondent is alive. He merely awaits the call or information from his counsel about the listing of the appeal.”
(emphasis in original)

22. Having said so, the learned Judge in Bhargavi Amma case (2008) 8 SCC 321 referred to some factors which would have a bearing for the purpose of determining “sufficient cause”, in particular, where a regular suit is pending vis-à-vis an appeal is pending before a High Court, stating: (Bhargavi Amma case (2008) 8 SCC 321)

“16. In contrast, when an appeal is pending in a High Court, dates of hearing are not fixed periodically. Once the appeal is admitted, it virtually goes into storage and is listed before the Court only when it is ripe for hearing or when some application seeking an interim direction is filed. It is common for appeals pending in High Courts not to be listed at all for several years. (In some courts where there is a huge pendency, the non-hearing period may be as much as ten years or even more.) When the appeal is admitted by the High Court, the counsel inform the parties that they will get in touch as and when the case is listed for hearing. There is nothing the appellant is required to do during the period between admission of the appeal and listing of the appeal for arguments (except filing paper books or depositing the charges for preparation of paper books wherever necessary). The High Courts are overloaded with appeals and the litigant is in no way responsible for non-listing for several years. There is no need for the appellant to keep track whether the respondent is dead or alive by periodical enquiries during the long period between admission and listing for hearing. When an appeal is so kept pending in suspended animation for a large number of years in the High Court without any date being fixed for hearing, there is no likelihood of the appellant becoming aware of the death of the respondent, unless both lived in the immediate vicinity or were related or the court issues a notice to him informing the death of the respondent.”

The learned Judge had brought about a clear distinction between a case where the parties had been living in immediate vicinity or were related to the court or had issued notice on him informing the death of the respondent and in other cases.

23. It is not in dispute that the appellants were neighbours. They were co-sharers. The respective dates of death of Respondents 2 and 3, thus, were known to them. It is difficult to conceive that the petitioners were not in touch with their learned advocates from 1999 to December 2006. If not every week, they are expected to contact their lawyers once in a year. Ignorance of legal consequence without something more would, in our opinion, not be sufficient to condone such a huge delay. The appellants are literates. They have been fighting their cases for a long time.

24. The High Court in its impugned judgment has categorically arrived at a finding that no sufficient cause has been shown for the purpose of condonation of delay in bringing on record the names of the heirs or legal representatives of the deceased Respondents 2 and 3.

25. The appellants have pleaded about the intimation from their counsel. There is nothing on record to show whether the said intimation was written or oral.

26*. In view of the matter, we are of the opinion that it is not a fit case where this Court should exercise its discretionary jurisdiction under Article 136 of the Constitution of India. This appeal is dismissed accordingly. No costs.