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Dhanraj Singh Choudhary v. Nathulal Vishwakarma .
Factual and Procedural Background
Respondent Nathulal Vishwakarma lodged a complaint with the Bar Council of Madhya Pradesh alleging professional misconduct by Advocate Dhanraj Singh Choudhary. The allegation centred on a sale deed dated 3-11-1999, attested by the appellant advocate, which falsely recited that a shop already under litigation had been transferred to him. At the time, the appellant was representing the vendor in a pending eviction suit against the complainant concerning the same shop.
The State Bar Council’s Disciplinary Committee, after recording evidence, found the appellant guilty of professional misconduct but imposed only a reprimand (order dated 22-4-2002). Dissatisfied, the complainant appealed to the Bar Council of India (BCI) under Section 37 of the Advocates Act, 1961. On 31-10-2004, the BCI: (a) enhanced the punishment to suspension from practice for one year, and (b) dismissed a “cross-appeal” filed by the appellant advocate as not maintainable.
The advocate thereupon filed two civil appeals before the Supreme Court—one challenging the enhancement of punishment (Civil Appeal No. 2293 of 2005) and the other challenging dismissal of his cross-appeal (Civil Appeal No. 4484 of 2005).
Legal Issues Presented
- Whether a “cross-appeal” or cross-objection is maintainable before the Bar Council of India under Section 37 of the Advocates Act, 1961.
- Whether the Bar Council of India was justified in enhancing the punishment from reprimand to suspension, and if so, what constitutes appropriate punishment for the proved professional misconduct.
Arguments of the Parties
Appellant Advocate’s Arguments
- The filing of a cross-objection (termed “cross-appeal”) within 30 days of receipt of notice was permissible by analogy to Order 41 Rule 22 of the Code of Civil Procedure, 1908.
- The suspension of one year was unduly harsh given mitigating factors: the misconduct occurred long ago, he derived no benefit, the impugned recital was later expunged by agreement, and he suffers from glaucoma.
- He sought reduction of the suspension period.
Complainant/Respondent’s Arguments
The opinion does not contain a detailed account of the respondent’s legal arguments.
Table of Precedents Cited
| Precedent | Rule or Principle Cited For | Application by the Court |
|---|---|---|
| V.C. Rangadurai v. D. Gopalan, (1979) 1 SCC 308; AIR 1979 SC 281 | The nobility of the legal profession depends on integrity and community service. | Quoted to underscore that any compromise with professional integrity undermines public faith in the rule of law and warrants serious disciplinary action. |
Court's Reasoning and Analysis
Maintainability of Cross-Appeal: Section 37 of the Advocates Act allows an aggrieved person to file an appeal within 60 days; it does not contemplate a cross-appeal. Order 41 of the CPC is inapplicable because Section 42 of the Act only adopts CPC provisions relating to powers akin to a civil court, not appellate procedure. Even if treated as an independent appeal, the filing was more than two years late and no application for condonation of delay was made. Hence, the BCI rightly rejected it.
Finding of Professional Misconduct: The State Bar Council had correctly found that the appellant attested a sale deed containing a statement he knew to be false, thereby attempting to create or recognise his own title in a property under pending litigation in which he was counsel. Such conduct breached the duty of honesty and fair dealing owed by an advocate to the court and parties.
Appropriateness of Punishment: The Court reaffirmed the importance of probity in the legal profession, citing Rangadurai. While agreeing with the BCI that the misconduct was “grave and serious,” the Court noted mitigating factors: passage of time, absence of actual benefit, subsequent expunction of the recital, the appellant’s health, and the objectives of deterrence and correction. Balancing these, it held that a suspension of three months would suffice.
Holding and Implications
HOLDING: Both civil appeals are DISMISSED, except that the period of suspension from practice is reduced from one year to three months, effective immediately.
Implications: The decision confirms that Section 37 does not permit cross-appeals and that Order 41 Rule 22 CPC is inapplicable in disciplinary appellate proceedings under the Advocates Act. It reiterates the judiciary’s intolerance of advocates’ dishonesty while recognising room for calibrated sanctions based on mitigating circumstances. No new legal precedent was created, but the judgment reinforces standards of professional ethics and clarifies procedural limits before the BCI.
R.M Lodha, J.— These two appeals have been preferred by Advocate Dhanraj Singh Choudhary (for short “the appellant advocate”) being dissatisfied with the two orders dated 31-10-2004 passed by the Disciplinary Committee of the Bar Council of India. By the principal order, the appellant advocate has been suspended from practice for a period of one year from the date of communication of the order.
2. On the complaint made by respondent, Nathulal Vishwakarma against the appellant advocate to the Bar Council of Madhya Pradesh, Jabalpur, the matter was referred to the Disciplinary Committee of the State Bar Council. The allegation of professional misconduct against the appellant advocate is that in the sale deed dated 3-11-1999 executed by Jitender Singh Bakna in favour of Smt Suchi Gupta concerning sale of property House No. 423 situate in Nursing Ward, Jabalpur, which was attested by the appellant advocate, it has been stated that on the western side of the saleable property one shop adjacent to Sahara lounge presently in occupation of the complainant has already been transferred by the vendor to the appellant advocate by giving him the ownership right, although the vendor's father, Sardar Desh Singh Bakna had entered into an agreement to sell the suit property to the complainant on 15-11-1991 and the vendor's father has already received an amount of Rs 2,00,000 towards the sale consideration.
3. The complainant alleged that he had already filed a suit for specific performance of the agreement dated 15-11-1991 which was pending and was within the knowledge of the appellant advocate. As a matter of fact, the appellant advocate had instituted a suit on behalf of Sardar Desh Singh Bakna against the complainant for eviction of the said shop showing the complainant as a tenant of Sardar Desh Singh Bakna.
4. On notice, the appellant advocate filed reply to the complaint and denied the allegations made against him. In his reply, the appellant advocate explained the circumstances in which the sale deed dated 3-11-1999 was executed. He expressed his ignorance about the statement made in the sale deed dated 3-11-1999 regarding sale of shop in occupation of the complainant to the appellant advocate by the vendor.
5. On the pleadings of the parties, the Disciplinary Committee of the State Bar Council framed the following issues:
1. (a) Whether the respondent advocate purchased the property from Jitendra Singh Bakna as described at p. 5 in the sale deed dated 3-11-1999 of which the respondent advocate was attesting witness?
(b) Whether the respondent advocate deliberately filed suit for eviction in the name of Jitendra Singh Bakna against the complainant although the respondent was the owner thereof as mentioned in the sale deed dated 3-11-1999?
(c) Whether the respondent advocate has been guilty of professional misconduct?
2. Result?
6. The complainant and the appellant advocate examined themselves and also tendered documents in support of their respective case. The Disciplinary Committee of the State Bar Council, after hearing the parties and on consideration of the evidence tendered by them, recorded its finding against the appellant advocate on the above issues and held the appellant advocate guilty of professional misconduct.
7. Having adjudged the appellant advocate guilty of professional misconduct, the Disciplinary Committee, State Bar Council, Madhya Pradesh, awarded punishment of reprimand to the appellant advocate vide its order dated 22-4-2002. Not satisfied with the order dated 22-4-2002 passed by the Disciplinary Committee, State Bar Council, Madhya Pradesh, the complainant preferred appeal under Section 37 of the Advocates Act, 1961 (for short “the 1961 Act”) to the Bar Council of India.
8. The Disciplinary Committee of the Bar Council of India issued notice to the appellant advocate on 5-10-2004 intimating him that the matter has been kept on 30-10-2004. On receipt of the notice, the appellant advocate appeared before the Disciplinary Committee of the Bar Council of India, which heard the appeal preferred by the complainant for enhancement of the punishment on 30-10-2004. After the conclusion of the hearing of that appeal, an application was filed by the appellant advocate seeking permission to file cross-appeal and the cross-appeal was tendered.
9. The Disciplinary Committee of the Bar Council of India, vide its judgment dated 31-10-2004, allowed the appeal of the complainant; modified the punishment of reprimand awarded by the Disciplinary Committee of the State Bar Council and ordered his suspension from practice for a period of one year from the date of communication of the order. By a separate order passed on that day i.e 31-10-2004, the cross-appeal preferred by the appellant advocate was dismissed.
10. Civil Appeal No. 2293 of 2005 preferred by the appellant advocate arises from the order of the Disciplinary Committee of the Bar Council of India whereby the complainant's appeal for enhancement of punishment has been allowed, while Civil Appeal No. 4484 of 2005 has been preferred by the appellant advocate aggrieved by the order dismissing his cross-appeal as not maintainable.
11. The order dated 31-10-2004, whereby the appellant advocate's cross-appeal has been dismissed by the Disciplinary Committee of the Bar Council of India, reads as follows:
“After the conclusion of hearing of Disciplinary Appeal No. 55 of 2002, an application has been filed by the respondent advocate seeking permission to file a cross-appeal in the abovenoted appeal. Under Section 37 of the Advocates Act an appeal should be filed within a period of 60 days from the date of communication of the order passed by the Disciplinary Committee of the State Bar Council. There is however no provision for filing application seeking permission to file any appeal or cross-appeal. Therefore, the application filed by the respondent advocate seeking permission to file cross-appeal cannot be entertained and as such the same is liable to be rejected. The application filed by the respondent advocate is accordingly dismissed as not being maintainable.”
12. We find no legal infirmity in the order passed by the Disciplinary Committee of the Bar Council of India in not entertaining the cross-appeal preferred by the appellant advocate.
13. Section 37(1) of the 1961 Act provides for a remedy of an appeal to any person aggrieved by an order of the Disciplinary Committee of a State Bar Council under Section 35 to prefer an appeal to the Bar Council of India within 60 days of the date of the communication of the order to him. The proviso that follows sub-section (2) of Section 37 provides that the Disciplinary Committee of the Bar Council of India shall not vary the order of the Disciplinary Committee of the State Bar Council affecting the person prejudicially without giving him reasonable opportunity of being heard.
14. In the cross-appeal preferred by the appellant advocate, it is stated that being aggrieved by the order dated 22-4-2002 passed by the Disciplinary Committee of the State Bar Council, Madhya Pradesh, the cross-appeal is being preferred by the respondent therein (advocate appellant herein).
15. As a matter of law, Section 37 of the 1961 Act does not contemplate cross-appeal. This position is not disputed by Mr S.B Sanyal, learned Senior Counsel for the appellant advocate. He would, however, submit that the appellant advocate preferred cross-objections (titled cross-appeal) within 30 days of the receipt of the notice of the appeal preferred by the complainant and that is permissible under Order 41 Rule 22 of the Code of Civil Procedure, 1908 (for short “the Code”) which is applicable to the proceedings before the Disciplinary Committee of the Bar Council of India.
16. We do not agree with the submission of Mr S.B Sanyal, learned Senior Counsel for the appellant advocate. The Code has not been made applicable as it is to the proceedings before the Disciplinary Committee. Section 42 of the 1961 Act makes applicable provisions of the Code in respect of matters contained therein while providing that the Disciplinary Committee of a Bar Council shall have the same powers as are vested in a civil court. The matters contained in Section 42 do not refer to the appeals. Thus, the provisions contained in Order 41 of the Code, including Rule 22 thereof, have no applicability to the proceedings before a Disciplinary Committee.
17. Appeal is a creature of statute. The extent and scope of an appeal is governed by the statutory provisions. Section 37 of the 1961 Act is the statutory provision for an appeal to the Bar Council of India from the order of the Disciplinary Committee of the State Bar Council. Section 39 of the 1961 Act, however, makes Sections 5 and 12 of the Limitation Act, 1963 applicable to the appeals preferred under Section 37 and Section 38 of the 1961 Act. There is no provision like Order 41 Rule 22 of the Code in the 1961 Act. The cross-objections titled “cross-appeal” preferred by the appellant advocate being wholly misconceived have rightly been held to be not maintainable by the Disciplinary Committee of the Bar Council of India.
18. There may not be any difficulty in treating the “cross-appeal” preferred by the appellant advocate as an appeal under Section 37 of the 1961 Act, but then such appeal is hopelessly time-barred. The order was passed by the Disciplinary Committee of the State Bar Council on 22-4-2002. The appellant advocate presented his appeal (titled “cross-appeal”) before the Disciplinary Committee of the Bar Council of India on 30-10-2004 i.e after more than two years. No application for condonation of delay has been made. In this view of the matter also the cross-appeal preferred by the appellant advocate was liable to be dismissed and has rightly been dismissed.
19. The Disciplinary Committee of the State Bar Council has considered the entire material, including the evidence of the complainant and the appellant advocate and arrived at the finding that the appellant advocate was guilty of professional misconduct for having attested the sale deed dated 3-11-1999 containing a statement that the shop on the western side of the saleable property in occupation of the complainant has already been transferred to the appellant advocate by giving him ownership right.
20. The attestation of the sale deed containing the above statement, which was apparently false to the knowledge of the appellant advocate, amounted to professional misconduct. The vendor Jitender Singh Bakna and his father Sardar Desh Singh Bakna were the clients of the appellant advocate. As a matter of fact, the appellant advocate had filed a suit on behalf of the vendor against the complainant seeking his eviction from the premises for which the statement was made in the sale deed dated 3-11-1999 that the said premises in occupation of the complainant has been transferred by the vendor to the appellant advocate.
21. From the material on record, the professional misconduct of the appellant advocate is clearly established and the Disciplinary Committee of the State Bar Council, Madhya Pradesh, cannot be said to have committed any error in holding him guilty of professional misconduct. Having held that, the Disciplinary Committee of the State Bar Council awarded him punishment of reprimand.
22. Against the inadequate punishment awarded to the appellant advocate for the proved professional misconduct, the complainant preferred an appeal. In that appeal, notice was issued to the appellant advocate and in response thereto, he did appear before the Disciplinary Committee of the Bar Council of India on 30-10-2004 and was fully heard. The requirement of the proviso appended to Section 37(2) of the 1961 Act is, thus, fully met.
23. The legal profession is a noble profession. It is not a business or a trade. A person practising law has to practise in the spirit of honesty and not in the spirit of mischief-making or money-getting. An advocate's attitude towards and dealings with his client have to be scrupulously honest and fair.
24. In V.C Rangadurai v. D. Gopalan (1979) 1 SCC 308, AIR 1979 SC 281 Krishna Iyer, J. stated:
“5. Law's nobility as a profession lasts only so long as the members maintain their commitment to integrity and service to the community.”
25. Any compromise with the law's nobility as a profession is bound to affect the faith of the people in the rule of law and, therefore, unprofessional conduct by an advocate has to be viewed seriously. A person practising law has an obligation to maintain probity and high standard of professional ethics and morality.
26. In the above backdrop, if the conduct of the appellant advocate is seen, it becomes clear that he was privy to the following false statement recorded in the sale deed dated 3-11-1999:
“That on the western side of the saleable property one shop adjacent to the Sahara lounge having 257 sq ft is there and in which at present Shri Nathulal Vishwakarma runs the hotel and the same has already been transferred by the seller to Shri Dhanraj Singh Choudhary by giving him the ownership right….”
27. In his deposition before the Disciplinary Committee, State Bar Council, Madhya Pradesh, the appellant advocate stated that he came to know of the said fact when the complainant had lodged the complaint against him. His explanation does not merit acceptance.
28. On a question put by the Disciplinary Committee to him that prior to signing the sale deed dated 3-11-1999 in the form of witness why did he not read the said document, his reply was that he did not consider it essential to read the contents of the sale deed. Can it be believed? We think not. It was not only undesirable but highly unethical on the part of the appellant advocate to have created title or at least having attempted to create title in him in respect of the property for which litigation was pending in the court and he was representing one of the parties in that litigation. But for his connivance with the vendor, no such statement would have found place in the sale deed dated 3-11-1999. The professional misconduct proved against the appellant advocate is quite grave and serious. The question now is of the award of appropriate punishment to the appellant advocate.
29. Mr S.B Sanyal, learned Senior Counsel for the appellant advocate submitted that the incident was quite old; the appellant advocate did not get any benefit out of the said statement made in the sale deed and, subsequently the above statement in the sale deed has been expunged on the agreement of the vendor and vendee. In the light of these mitigating circumstances, the learned counsel submitted that suspension of practice for one year was harsh. He appealed for reduction of the suspension period.
30. By order dated 30-11-2011 Civil Appeal No. 2293 of 2005, we directed the appellant advocate to remain personally present on the next date of hearing. In view of that, the appellant advocate is present before us. In addition to the circumstances pointed out by Mr S.B Sanyal, learned Senior Counsel, the appellant advocate informed us that he has been suffering from glaucoma in both his eyes and was not keeping good health.
31. We find that the two applications, being Interlocutory Application No. 4 in Civil Appeal No. 4484 of 2005 and Interlocutory Application No. 8 in Civil Appeal No. 2293 of 2005, have been made by the appellant advocate and the complainant jointly for disposal of the appeals in terms of the compromise between them. We are unable to accede to their request. In our view the settlement with the complainant does not mitigate or wipe out the professional misconduct and must not prevent adequate punishment to the appellant advocate. Both these applications are, accordingly, rejected.
32. The punishment for professional misconduct has twin objectives — deterrence and correction. Having regard to the overall facts and circumstances of the case which have been noted above, we are of the view that if the appellant advocate is suspended from practice for a period of three months effective from today the above objectives would be met. We order accordingly.
33. Both the civil appeals are dismissed with the modification in punishment as indicated above. No costs.
34. The Registry shall send a copy of this order to the Secretary, State Bar Council, Madhya Pradesh and the Secretary, Bar Council of India immediately.
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