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T. Gnanavel v. T.S Kanagaraj And Another
Factual and Procedural Background
The appellant (plaintiff) filed a suit for specific performance of a contract to purchase property at Thiruvalluvar Street, Rajaram Metha Nagar, Chennai, for which his father had already paid the full consideration of Rs 60,000. Upon the defendant’s refusal to execute the sale deed, the plaintiff instituted OS No. 3946 of 1999 in the City Civil Court, Chennai. Parallelly, the defendant initiated an eviction petition against the plaintiff, treating him as a tenant.
The defendant submitted a written statement but subsequently ceased to contest the suit. During pendency of both the suit and related execution proceedings, the sole defendant died on 10-8-2001. Unaware of the death, the trial court passed an ex parte decree for specific performance on 20-12-2002.
After discovering the death, the plaintiff applied for and obtained an order “exempting” him from substituting the defendant’s legal representatives—critically, this exemption was granted after the decree had already been pronounced. The defendant’s heirs (respondents) challenged the decree as a nullity, filing applications under Section 47 CPC and various civil revision petitions (CRP Nos. 1453, 1454 of 2005 and 62 of 2006). The High Court of Madras dismissed the plaintiff’s CRPs and allowed the respondents’ CRP, holding the decree void. The plaintiff appealed to the Supreme Court.
Legal Issues Presented
- Whether, under Order 22 Rule 4(4) of the Code of Civil Procedure, a decree passed after the death of a sole defendant—without substitution of legal representatives but followed by an exemption order obtained post-judgment—is legally sustainable or a nullity.
Arguments of the Parties
Appellant’s Arguments
- Invoked Order 22 Rule 4(4) CPC, asserting that the trial court’s post-decree exemption relieved him of the duty to implead the defendant’s heirs, rendering the decree valid “as if pronounced before death”.
- Relied on the Supreme Court decision in Zahirul Islam v. Mohd. Usman (2003) 1 SCC 476 to contend that failure to substitute legal representatives did not invalidate the decree.
- Contended that respondents were obliged under Order 22 Rule 10-A CPC to inform the court of the defendant’s death; their omission justified the post-decree exemption.
Respondents’ Arguments
- The suit automatically abated under Order 22 Rule 4(3) when the statutory period for substitution expired; any decree thereafter was void.
- Order 22 Rule 4(4) allows exemption only if granted before judgment; a post-judgment exemption cannot revive an abated suit.
- The ruling in Zahirul Islam was distinguishable because no exemption had been sought or granted there, whereas in the present case exemption was sought only after decree.
Table of Precedents Cited
| Precedent | Rule or Principle Cited For | Application by the Court |
|---|---|---|
| Zahirul Islam v. Mohd. Usman, (2003) 1 SCC 476 | Distinction between substitution of legal representatives and exemption under Order 22 Rule 4(4) CPC. | Held distinguishable; in that case no exemption was sought or granted, whereas here exemption was sought after judgment—hence provision inapplicable. |
| Elisa v. A. Doss, AIR 1992 Mad 159 | Exemption under Order 22 Rule 4(4) must be granted before judgment; suit otherwise abates. | Quoted with approval to reinforce that an order of exemption must precede pronouncement of judgment. |
Court's Reasoning and Analysis
1. Under Order 22 Rule 4(3) CPC, failure to file a substitution application within the prescribed period causes the suit to abate automatically against a deceased defendant.
2. Order 22 Rule 4(4) is an exception permitting the court to exempt the plaintiff from substitution provided the order of exemption is made before judgment. Only then is the decree deemed pronounced as if the defendant were alive.
3. In the present case the plaintiff admittedly obtained exemption after the decree. Consequently, by the time judgment was delivered the suit had already abated and any decree was a nullity.
4. The Court rejected reliance on Zahirul Islam, noting that no exemption had been sought or granted in that case, and emphasised that timing of the exemption is critical.
5. The Court endorsed the Madras High Court’s interpretation in Elisa v. A. Doss, reiterating that the court must consciously grant exemption before pronouncing judgment; otherwise sub-rule (3) controls and abatement occurs.
6. The appellant’s reliance on Order 22 Rule 10-A (duty of pleader to inform death) was dismissed: (a) the plea had not been raised before the High Court, and (b) even if raised, it could not override the mandatory timing requirement of Rule 4(4).
Holding and Implications
Appeal Dismissed. The Supreme Court affirmed the High Court’s ruling that the trial court’s decree dated 20-12-2002 was a nullity, as the suit had abated upon the defendant’s death and no pre-judgment exemption was obtained.
Implications: The judgment clarifies that exemption under Order 22 Rule 4(4) CPC is effective only when granted prior to pronouncement of judgment. Any decree passed after abatement, without such timely exemption, is void. This reinforces procedural diligence for plaintiffs and circumscribes the scope of curative orders post-decree. No costs were awarded.
Tarun Chatterjee, J.— Leave granted.
2. This appeal is directed against the final judgment and order dated 12-4-2007 of the High Court of Madras at Chennai in Civil Revision Petitions (PD) Nos. 1453 and 1454 of 2005, and in Civil Revision Petition (PD) No. 62 of 2006, whereby the High Court, by a common judgment, had dismissed Civil Revision Petitions (PD) Nos. 1453 and 1454 of 2005 filed by the appellant herein and allowed Civil Revision Petition (PD) No. 62 of 2006 filed by the respondents.
3. The question that needs to be decided in this appeal relates to the interpretation of Order 22 Rule 4(4) of the Code of Civil Procedure (for short “CPC”). The interpretation given by the High Court in the impugned judgment is that once the sole defendant dies and the civil court passes a decree in ignorance of the same and thereafter even there being any exemption obtained under Order 22 Rule 4 sub-rule (4) CPC to bring the heirs and legal representatives of the sole defendant on record, the ex parte decree passed in favour of the appellant-plaintiff becomes a nullity.
4. At this stage, we may now narrate the facts of this case: the appellant was a plaintiff in a suit for specific performance of a contract for sale which was filed in the Court of the City Civil Judge, Chennai against the sole defendant, since deceased (hereinafter referred to as “the defendant”). The father of the appellant had entered into an agreement with the defendant to purchase the property, namely, Thiruvalluvar Street, Rajaram Metha Nagar, Chennai 29 (hereinafter referred to as “the suit property”) at a sale consideration of Rs 60,000 and paid the entire sale consideration.
5. In view of the refusal to execute the deed in favour of the father of the appellant, the aforesaid suit for specific performance of the contract for sale was filed by the appellant on the death of his father. In order to evict the appellant from the suit property, the defendant also filed an eviction petition against the appellant on the ground of wilful default treating him as a tenant.
6. In the suit for specific performance, the defendant had filed a written statement denying the material allegations made in the plaint but finally had failed to appear and contest the suit. Be it mentioned herein that during the pendency of the suit for specific performance of the contract for sale, the defendant died. The death of the defendant, however, was not brought on record by the appellant-plaintiff. Thereafter, without the knowledge of such death, the trial court passed an ex parte decree for specific performance of the contract.
7. The respondents, who are the heirs and legal representatives of the defendant, after pronouncement of the judgment in the aforesaid suit for specific performance of the contract, filed an application for causing abatement of the same on 23-3-2005, from which the appellant-plaintiff came to know that the defendant had died. The appellant thereafter filed an application in the suit before the trial court praying for exemption from bringing the heirs and legal representatives of the defendant and the same was allowed by the trial court.
8. It may be mentioned herein that the suit for specific performance was filed after the aforesaid civil revision case for eviction of the appellant was dismissed by the High Court.
9. The execution petition filed by the defendant was thereafter disposed of ex parte. Thereafter, the appellant filed an application praying for setting aside the ex parte order and for stay of execution of warrant. By an order dated 20-4-2000, the executing court rejected the aforesaid application filed by the appellant for default.
10. As noted hereinearlier, during the pendency of the suit for specific performance and also the execution proceeding, the defendant died on 10-8-2001. In the execution proceeding, the heirs and legal representatives of the defendant, who are now Respondents 1 and 2 in this appeal, filed an interlocutory application praying for impleading them in the suit for specific performance for sale.
11. As noted hereinearlier, by an order dated 12-2-2004, the executing court had allowed the respondents' application for impleadment on the death of the defendant, namely, Respondents 1 and 2 in the execution proceeding. As noted hereinearlier, the trial court allowed the said application filed by the appellant under Order 22 Rule 4(4) CPC.
12. In the month of June 2005, the appellant filed an execution petition to execute the decree for specific performance of the contract for sale in which objection under Section 47 CPC contending that the decree was unexecutable, was raised. However, the objection raised under Section 47 CPC on the question of decree being unexecutable was dismissed by the executing court by an order dated 14-9-2005.
13. Being aggrieved by the dismissal order passed by the executing court in the eviction proceedings holding that it was incorrect to say that the order of eviction passed by the Rent Controller was unexecutable in view of the decree passed by the civil court in the suit for specific performance of the contract for sale, the appellant filed civil revision petitions, namely, CRPs Nos. 1453 and 1454 of 2005 before the High Court.
14. By an order dated 15-11-2005, the trial court, in the suit for specific performance of the contract, held that the decree passed in the suit for specific performance of the contract for sale was not a nullity and being aggrieved by the said order of dismissal, the respondents also filed a revision petition being CRP No. 62 of 2006.
15. All the three revision petitions filed by the appellant and the respondents were taken up analogously by the High Court and the High Court by the impugned order held that once the defendant had died and the civil court passed a decree in ignorance of the same and thereafter without there being any exemption obtained by the appellant-plaintiff under Order 22 Rule 4(4) to bring the heirs and legal representatives of the defendant on record before the judgment was pronounced, the ex parte decree so passed in favour of the appellant-plaintiff became a nullity. In view of the aforesaid order, the High Court dismissed the civil revision cases filed by the appellant and allowed the civil revision case filed by the respondents.
16. It is against this common judgment of the High Court that a special leave petition was filed before this Court, which on grant of leave was heard by us in the presence of the learned counsel appearing on behalf of the parties. We have heard the learned counsel appearing on behalf of the parties and perused the materials on record.
17. The issue, which is to be decided in this appeal, whether the decree passed by the civil court in ignorance of the death of the defendant, without granting any exemption to the appellant before the judgment was pronounced, as required under Order 22 Rule 4(4) CPC, is sustainable in law.
18. Order 22 Rule 1 CPC deals with the question of abatement on the death of the plaintiff or of the defendant in a civil suit. Order 22 Rule 2 relates to procedure where one of the several plaintiffs or the defendants dies and right to sue survives. Order 22 Rule 3 CPC deals with procedure in case of death of one of the several plaintiffs or of the sole plaintiff. Order 22 Rule 4 CPC, however, deals with procedure in case of death of one of the several defendants or of the sole defendant.
19. For understanding the issue raised before us in this appeal, it would be convenient at this stage to reproduce Order 22 Rule 4 CPC, which runs as under:
“4. Procedure in case of death of one of several defendants or of sole defendant.—(1) Where one of two or more defendants dies and the right to sue does not survive against the surviving defendant or defendants alone, or a sole defendant or sole surviving defendant dies and the right to sue survives, the court, on an application made in that behalf, shall cause the legal representative of the deceased defendant to be made a party and shall proceed with the suit.
(2) Any person so made a party may make any defence appropriate to his character as legal representative of the deceased defendant.
(3) Where within the time limited by law no application is made under sub-rule (1), the suit shall abate as against the deceased defendant.
(4) The court whenever it thinks fit, may exempt the plaintiff from the necessity of substituting the legal representatives of any such defendant who has failed to file a written statement or who, having filed it, has failed to appear and contest the suit at the hearing; and judgment may, in such case, be pronounced against the said defendant notwithstanding the death of such defendant and shall have the same force and effect as if it has been pronounced before death took place.”
A bare perusal of the provisions under Order 22 Rule 4(3) CPC would clearly show that where within the time limited by law, no application is made under sub-rule (1), the suit shall abate as against the deceased defendant.
20. It is not in dispute in the present case that the appellant-plaintiff admittedly did not file any application for substitution on the death of the defendant. Therefore, on the death of the defendant, the suit automatically abates after the time prescribed to bring on record the heirs and legal representatives of the defendant expires.
21. However, this is subject to Order 22 Rule 4(4) CPC which runs as under:
“4. (4) The court whenever it thinks fit, may exempt the plaintiff from the necessity of substituting the legal representatives of any such defendant who has failed to file a written statement or who, having filed it, has failed to appear and contest the suit at the hearing; and judgment may, in such case, be pronounced against the said defendant notwithstanding the death of such defendant and shall have the same force and effect as if it has been pronounced before death took place.”
22. It was argued by Mr Ranjit Kumar, learned Senior Counsel appearing on behalf of the appellant, that in view of Order 22 Rule 4(4) CPC and in view of the admitted fact that exemption was obtained by the appellant from bringing on record the heirs and legal representatives of the defendant in the trial court and, therefore, question of bringing on record the heirs and legal representatives of the defendant would not arise as Order 22 Rule 4(4) CPC clearly says that if such exemption is granted by the court, the effect of such death would be taken as if the decree was pronounced before the said death had taken place.
23. As noted hereinearlier, a plain reading of Order 22 Rule 4(4) CPC would clearly show that the court is empowered to exempt a plaintiff from the necessity of substituting the heirs and legal representatives of any such defendant who has failed to file a written statement or who, having filed it, had failed to appear and contest the suit at the time of hearing of the same, but such an exemption can only be granted before the judgment is pronounced and in that case only, it can be taken against the said defendant notwithstanding the death of such defendant and such a decree shall have the same force and effect as if it was pronounced before the death had taken place.
24. Mr Ranjit Kumar, learned Senior Counsel appearing on behalf of the appellant relying on a decision of this Court in Zahirul Islam v. Mohd. Usman (2003) 1 SCC 476, argued that since an application for exempting the appellant-plaintiff from bringing on record the heirs and legal representatives of the defendant was filed in the present case but in view of the fact that exemption under Order 22 Rule 4(4) was not allowed in the abovementioned decision and in the aforesaid decision, no such permission was sought or granted by the Court, the High Court was in error in holding that the decree passed in the suit for specific performance of the contract by the trial court was a nullity.
25. We are unable to accede to this submission of Mr Ranjit Kumar, the learned Senior Counsel appearing on behalf of the appellant for the simple reasons viz. (1) on the abatement caused on the death of the defendant, the suit automatically abated in view of the provisions under Order 22 Rule 4(3) CPC, and (2) from the decision in Zahirul Islam v. Mohd. Usman (2003) 1 SCC 476, it would be evident that no exemption was sought or granted under Order 22 Rule 4(4) CPC in the aforesaid decision. In any view of the matter, Order 22 Rule 4(4) CPC clearly says that such exemption to bring on record the heirs and legal representatives of the deceased could be taken or granted by the court only before the judgment is pronounced and not after it.
26. In view of our discussions made hereinabove and after going through the provisions under Order 22 Rule 4(4) CPC, as discussed hereinearlier, and in view of the principles laid down by the aforesaid decision, it is, therefore, clear that if exemption, which is provided under Order 22 Rule 4(4) CPC is obtained from the court before the delivery of the judgment, in that case, it would be open to the court to exempt the plaintiff from bringing on record the heirs and legal representatives of the defendant even if the defendant had died during the pendency of the suit as if the judgment was pronounced by treating that the defendant was alive notwithstanding the death of such defendant and shall have the same force and effect as if it was pronounced before the death had taken place. That being the position, we are, therefore, of the view that since in this case, admittedly, exemption was obtained after the judgment was pronounced, the provision of Order 22 Rule 4(4) CPC would not be attracted.
27. In our view, the aforesaid decision in Zahirul Islam (2003) 1 SCC 476 can also be distinguished on facts. As noted hereinearlier, in that decision, the plaintiff did not seek permission of the Court under Order 22 Rule 4(4) CPC and in that view of the matter, this Court held that the legal representatives of the deceased defendant was entitled to be brought on record in the suit. Admittedly, in our case, after the judgment was pronounced, the permission was sought to exempt the plaintiff from the necessity of substituting the heirs and legal representatives of the defendant and not before it. That being the position, we do not find any ground to rely on this judgment of this Court as sought by Mr Ranjit Kumar, learned Senior Counsel appearing for the appellant.
28. This view has also been expressed by the Madras High Court in Elisa v. A. Doss AIR 1992 Mad 159 in which the Madras High Court in para 3 had observed as follows: (AIR pp. 160-61, para 3)
“3. It is seen from the rules that an application to bring the legal representatives on record shall be made within the time limited by law and if no application is made within the said period, the suit shall abate as against the deceased defendant. That is the effect of sub-rule (3). Sub-rule (4) provides an exception to sub-rule (3). Under sub-rule (4), it is open to the court to pass an order exempting the plaintiff from the necessity of bringing on record the legal representatives of any defendant, who had failed to file a written statement or if having filed the written statement, failed to appear and contest the suit at the hearing. But, the language of sub-rule (4) is clear enough to show that the court must pass an order exempting the plaintiff from the necessity of substituting the legal representatives. Of course, it is not necessary for the plaintiff to file a written application seeking such exemption, as the rule does not require one. Under the said rule, the court must apply its mind and think it fit, in the facts and circumstances of the case, to grant the exemption. For granting such exemption, the defendant who died should have remained ex parte, either without filing the written statement or after filing the written statement. It is clear from the language of the said rule that the order of exemption shall be passed before a judgment in the case is pronounced. The relevant portion of the said rule reads that the court ‘may exempt the plaintiff’ and ‘judgment may, in such case pronounced’. That part of the sub-rule says that the order of exemption should precede the judgment to be pronounced in the suit.”
(emphasis supplied)
29. For the reasons aforesaid, we are of the opinion that the High Court had rightly interpreted the provision of Order 22 Rule 4(4) CPC and accordingly held that the decree passed by the trial court on 20-12-2002, in OS No. 3946 of 1999 was a nullity in the eye of the law as the defendant had died during the pendency of the suit for specific performance of the contract for sale and no exemption was sought at the instance of the appellant-plaintiff to bring on record the heirs and legal representatives of the defendant before the judgment was pronounced.
30. There is another submission that needs to be considered at this stage. The learned counsel appearing on behalf of the appellant had contended that the respondents were duty-bound under the provisions of Order 22 Rule 10-A CPC to intimate the knowledge of the death of the defendant to the court as well as to the appellant, which they had failed to do and therefore, the trial court was correct in law to grant exemption to the appellant from bringing on record the heirs and legal representatives of the defendant after the decree was passed.
31. As had already been mentioned above, the conditions laid down in the abovementioned Rule are clear to the effect that the exemption to be granted by the court has to be obtained before the judgment is delivered and not after it. Therefore, we are not in a position to accept the contention of the appellant to this effect. Further, the respondents had disputed the fact that they had not intimated the information relating to the death of the defendant to the appellant. This Court is not entitled to go into the question of determining the veracity of the statements made by either party.
32. Before parting with this aspect of the matter, it is also an admitted position that the appellant had not raised the question regarding the applicability of the provision under Order 22 Rule 10-A CPC before the High Court and, therefore, we also cannot permit the appellant from raising such question for the first time in this Court.
33. In view of the discussions made hereinabove and the decisions considered by us in this appeal, it is amply clear that the High Court had rightly held that the order of the trial court was a nullity and thus the same was liable to be set aside. We therefore, find no infirmity in the impugned judgment.
34. The appeal is accordingly dismissed. There will be no order as to costs.
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