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Citation Codes
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Disposition
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  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Code of Civil Procedure (CPC)
  • Article 136 of the Constitution, Order 8 Rule 1 CPC
  • The Civil Procedure Code (year not mentioned)
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Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Case Number
Disposition
Advocates
Judges
Acts
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Code of Civil Procedure (CPC)
  • Article 136 of the Constitution, Order 8 Rule 1 CPC
  • The Civil Procedure Code (year not mentioned)
Smart Summary

Factual and Procedural Background

The appellant–plaintiff instituted OS No. 197 of 2002 before the Civil Judge (Senior Division), Chikmagalur, seeking partition and separate possession of 13 acres 20 guntas of alleged joint family property. Although the respondent–defendants were served and entered appearance through counsel, they repeatedly failed to file a written statement or cross-examine the plaintiff.

On 28-1-2004 the trial court, relying solely on the plaintiff’s affidavit and exhibits (Exts. P-1 to P-10), passed a preliminary decree awarding the plaintiff a half-share. Execution followed and the plaintiff obtained possession of that share.

The defendants filed RFA No. 597 of 2004 before the High Court of Karnataka. After declining interim stay, the High Court eventually allowed the appeal on 5-10-2010, set aside the decree, granted the defendants four weeks to file a written statement and documents, and remanded the suit for fresh trial to be completed within six months. The High Court made the executed decree subject to the retrial’s outcome.

Aggrieved, the plaintiff obtained special leave; the present Supreme Court judgment addresses the legality of the High Court’s remand order.

Legal Issues Presented

  1. Whether the High Court exceeded its jurisdiction by ordering a retrial and allowing the defendants to file a written statement despite their earlier default and representation by counsel.
  2. Whether defendants who had forfeited their right to file a written statement through repeated non-compliance could be granted a fresh opportunity, thereby delaying the plaintiff’s enjoyment of the decree.
  3. Whether a trial court may decree a suit without examining the merits and without requiring the plaintiff to adduce satisfactory evidence when the defendants have not filed a written statement.

Arguments of the Parties

Appellant-Plaintiff's Arguments

  • The defendants, duly served and represented, forfeited their right to file a written statement after multiple opportunities and no explanation; the High Court’s indulgence was unwarranted.
  • The defendants never contested the joint-family nature of the property; therefore, the trial court’s decree should have been affirmed.
  • High Court interference prejudiced the plaintiff, who had already executed the decree and taken possession.

Respondent-Defendants' Arguments

  • The trial court erred in decreeing the suit solely on the plaint and an affidavit, without cross-examination or scrutiny of evidence; such a decree is legally impermissible even in the absence of a written statement.
  • Citing illness of late C.C. Chandregowda, they urged that non-filing was not deliberate; meaningful retrial requires permission to file a written statement.
  • Reliance placed on Supreme Court precedents (Balraj Taneja; Kailash v. Nanhku) to show (a) courts must satisfy themselves of the plaintiff’s case and (b) timelines for filing written statements are directory, not mandatory.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Balraj Taneja v. Sunil Madan (1999) 8 SCC 396 A court must not pass judgment blindly on pleadings; even where no written statement is filed, it must examine whether the plaintiff has proved the claim. Used to underscore that the trial court acted erroneously by relying only on the plaintiff’s affidavit and exhibits without critical scrutiny, justifying remand.
Kailash v. Nanhku (2005) 4 SCC 480 Order 8 Rule 1 CPC is directory; courts retain discretion to permit filing of a written statement beyond prescribed time to advance justice. Supported the High Court’s discretion in allowing the defendants to file a written statement despite delay.

Court's Reasoning and Analysis

The Supreme Court examined whether the trial court’s decree, based solely on the plaintiff’s untested affidavit, could stand. It held:

  • The trial court blindly accepted the plaintiff’s assertion of joint family property without requiring corroborative documentary evidence or providing reasons for believing Exts. P-1 to P-10.
  • Non-filing of a written statement expedites disposal but is not a punitive ground to award a decree; the court must still satisfy itself on the merits (Balraj Taneja principle).
  • Where the plaint itself discloses disputed facts, an ex parte decree without evidence examination risks multiplicity of proceedings.
  • Court discretion to pass an uncontested decree exists only where the plaintiff’s claim is prima facie unimpeachable; that threshold was not met here.
  • The High Court’s order permitting a written statement aligns with the directory nature of Order 8 Rule 1 CPC as elucidated in Kailash v. Nanhku.

Consequently, the Supreme Court found the High Court correctly exercised jurisdiction in setting aside the trial decree and ordering retrial.

Holding and Implications

HOLDING: The appeal is dismissed; the High Court’s remand order stands affirmed.

Implications: The suit is to be retried de novo after the defendants file their written statement, with the earlier executed decree remaining subject to the retrial’s outcome. The respondents must pay ₹25,000 in costs to the appellant before the retrial proceeds. The judgment clarifies procedural expectations when written statements are absent but does not set a new substantive precedent.

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    C.N Ramappa Gowda v. C.C Chandregowda (Dead) By Lrs. And Another

    Gyan Sudha Misra, J.— The impugned order dated 5-10-2010 passed by the Division Bench of the High Court of Karnataka at Bangalore in C.C Chandregowda v. C.N Ramappa Gowda RFA No. 597 of 2004 is under challenge in this appeal after grant of special leave at the instance of the appellant-plaintiff by which the High Court has set aside the judgment and decree of partition passed in favour of the appellant-plaintiff by the Civil Judge (Senior Division), Chikmagalur dated 28-1-2004 and the appeal was remanded to the trial court in order to consider the matter afresh.

    2. The defendant-respondents herein have also been granted liberty to file written statement and produce the documents within four weeks from the date of the order passed by the High Court and the trial court was directed to dispose of the suit on merits in accordance with law within a period of six months. However, the decree of partition which the appellant-plaintiff already got executed in his favour was made subject to the result of retrial of the suit.

    3. (i) The core question which requires determination in this appeal is: whether the High Court exceeded its jurisdiction by directing the trial court for retrial of the suit and permitting the defendants to file the written statement and documents without assigning any justifiable and legally sustainable reason particularly when the respondent-defendants were admittedly served with the summons and were also duly represented by their advocate in the trial court?

    (ii) Further question which is related to the issue is: whether the respondent-defendants who had chosen not to file written statement in spite of several opportunities granted by the trial court, could be granted fresh opportunity by the High Court to file written statement and order for retrial resulting into delay and prejudice to the appellant-plaintiff from enjoying the fruits of the decree in his favour?
    (iii) Yet another important question which arises herein and frequently crops up before the trial court is: whether the trial court before whom the defendants failed to file written statement in spite of repeated opportunities could straightaway pass a decree in favour of the plaintiff without entering into the merits of the plaintiff's case and without directing the plaintiff to lead evidence in support of his case and appreciating any evidence or in spite of the absence of written statement, the trial court ought to try the suit critically appreciating the merits of the plaintiff's case directing the plaintiff to adduce evidence in support of his own case examining the weight of evidence led by the plaintiff?

    4. Before we appreciate the aforesaid questions involved in this appeal, it appears essential to record some of the salient features and facts of the case giving rise to this appeal after the grant of leave.

    5. The appellant-plaintiff had filed a suit for partition and separate possession of landed property measuring 13 acres 20 guntas which according to his case was a joint family property wherein the partition had not taken place and as the respondent-defendants had failed to arrange for partition and separate possession of the plaintiff's half-share in the schedule property, the plaintiff was compelled to file a suit for partition. It was also averred in the plaint that the respondent-defendants had partitioned the property amongst themselves without giving any share to the appellant-plaintiff.

    6. The appellant-plaintiff sent a legal notice dated 24-5-1999 to the respondent-defendants which was duly served on them in response to which the defendants appeared through their advocate and sent a reply on 10-7-1999 denying the claim of the plaintiff. The appellant-plaintiff in view of the reply of the respondent-defendants filed a suit bearing OS No. 197 of 2002 before the Court of the Civil Judge (Senior Division) at Chikmagalur for partition and separate possession. The respondent-defendants in the said suit were served with the notice in response to which vakalatnama was filed by their advocate.

    7. However, in spite of numerous opportunities, no written statement was filed by the respondent-defendants. Since the respondent-defendants failed to file written statement, the trial court directed the plaintiff to lead evidence. The plaintiff filed his evidence by way of affidavit along with certain documents which were marked as Exts. P-1 to P-10. However, the plaintiff was neither cross-examined by the defendants nor had the defendants filed the written statement as already stated hereinbefore.

    8. Since the defendants neither filed written statement nor cross-examined the plaintiff, the learned Judge vide judgment and order dated 28-1-2004 on the basis of the pleadings and the ex parte evidence adduced by the plaintiff in support of his case, decreed the suit in favour of the appellant-plaintiff and he was thus held entitled to a decree of partition to the extent of half-share in the landed property.

    9. The learned trial Judge further held that the defendants although were served with the notice and were represented by their counsel, they did not choose to file written statement denying the case of the plaintiff and hence there was no reason to disbelieve the case of the plaintiff. Accordingly, the suit was decreed directing that the appellant-plaintiff shall be entitled to half-share in the property.

    10. The defendant-respondents herein thereafter challenged the judgment and decree before the High Court by filing an appeal bearing RFA No. 597 of 2004 wherein the plaintiff-appellant herein submitted that the defendant-respondents have not stated any valid or justifiable reason for non-filing of the written statement nor took part in the proceedings before the trial court in spite of service of summons. There was also no prayer incorporated seeking permission to file the written statement. It was also stated therein that the plaintiff had already got the preliminary decree of partition executed and came in possession of half-share of the schedule property.

    11. The High Court by its interim order dated 30-5-2005 had also refused to grant stay of execution of the decree in favour of the appellant-plaintiff and directed that the trial court may conclude the final decree proceedings. However, it was observed that if the preliminary decree is given effect to and the property is divided and allotted in the final decree proceedings, the same shall be subject to the result of the appeal. Thereafter during pendency of the appeal before the High Court, Defendant 1 died whose legal representatives were brought on record.

    12. The appeal was finally heard by the High Court and the judgment and order in appeal was delivered on 5-10-2010 RFA No. 597 of 2004 by the High Court setting aside the judgment and decree passed by the trial court and the matter was remanded to the trial court for its retrial and consideration of the matter afresh as already stated hereinbefore. The appellant-plaintiff felt aggrieved with the impugned order of the High Court and hence filed the special leave petition before this Court wherein leave was granted and the matter was heard at some length.

    13. The learned counsel for the appellant-plaintiff has reiterated the contentions urged before the High Court and submitted that the respondent-defendants ought to be held to have forfeited their rights to file their written statement and adduce evidence as the defendants were duly served with the summons and were also represented by their advocate. In spite of this the defendants chose not to file written statement although several opportunities were granted and they had also not stated any reason for not filing the written statement. It was further urged that even in appeal the defendants have not disputed the factum of the suit property being the joint family property and, therefore, in the absence of any evidence to the contrary, the High Court ought not to have interfered with the judgment and decree passed by the trial court.

    14. It was submitted by the learned counsel for the appellant that the defendants had slept over the matter and committed grave laches when they failed to file written statement for which no reason at all has been assigned by the defendants and, therefore, the High Court committed an error by granting undue indulgence and permitting the defendants to file written statement and documents when their right to file the same stood forfeited.

    15. Contesting the appeal, it was urged on behalf of the respondent-defendants that the suit of the appellant-plaintiff has been decreed only on the basis of the averments in the plaint which was legally impermissible for even if the suit has been decided in the absence of written statement, the trial court ought not to have decreed the suit without cross-examination of the plaintiff's witness and without appreciation of evidence and, therefore, it has rightly been set aside by the High Court. Elaborating on this part of his submission, it was contended that the trial court was bound to independently examine the case of the plaintiff and satisfy itself as to the correctness of the plaintiff's claim even in the absence of written statement which evidently has not been done. In these circumstances, the High Court has rightly exercised its discretion and allowed the respondent-defendants to file their written statement.

    16. To reinforce his submission, it was further supplemented by the learned counsel for the respondents that a duty is cast upon the court to examine the plaintiff and satisfy itself as to the correctness of the averments of the pleadings and the trial court ought not to have adopted the plaint without even cross-examination of the plaintiff.

    17. In support of his submission, the learned counsel has placed reliance on the ratio of the decision of this Court in Balraj Taneja v. Sunil Madan (1999) 8 SCC 396 wherein this Court has dealt with a situation which has arisen in the present appeal. In Balraj Taneja (1999) 8 SCC 396, this Court while considering a circumstance wherein written statement was not filed by the defendant, held that the court is duty-bound to adjudicate even in the absence of complete pleadings or in the presence of pleadings of only one party.

    18. The learned counsel in this context has specifically placed reliance on the observations of this Court in Balraj Taneja (1999) 8 SCC 396 which is of great relevance and value, wherein it was held as follows:

    “29. As pointed out earlier, the court has not to act blindly upon the admission of a fact made by the defendant in his written statement nor should the court proceed to pass judgment blindly merely because a written statement has not been filed by the defendant traversing the facts set out by the plaintiff in the plaint filed in the court. In a case, specially where a written statement has not been filed by the defendant, the court should be a little cautious in proceeding under Order 8 Rule 10 CPC. Before passing the judgment against the defendant it must see to it that even if the facts set out in the plaint are treated to have been admitted, a judgment could possibly be passed in favour of the plaintiff without requiring him to prove any fact mentioned in the plaint. It is a matter of the court's satisfaction and, therefore, only on being satisfied that there is no fact which need be proved on account of deemed admission, the court can conveniently pass a judgment against the defendant who has not filed the written statement. But if the plaint itself indicates that there are disputed questions of fact involved in the case regarding which two different versions are set out in the plaint itself, it would not be safe for the court to pass a judgment without requiring the plaintiff to prove the facts so as to settle the factual controversy. Such a case would be covered by the expression ‘the court may, in its discretion, require any such fact to be proved’ used in sub-rule (2) of Rule 5 of Order 8, or the expression ‘may make such order in relation to the suit as it thinks fit’ used in Rule 10 of Order 8.”

    19. Explaining the default on the part of the defendant for not filing the written statement it has been stated that late C.C Chandregowda represented by his legal representative C.C Harish was suffering from severe illness due to jaundice. This fact was pleaded before the High Court at the stage of appeal and the High Court in the light of the same has rightly remanded the matter to the trial court to reconsider it afresh.

    20. The learned counsel for the respondent-defendants also submitted that the remand order of the High Court will not serve the interest of justice if the respondent-defendants are not allowed to place written statement of the respondent-defendants on record and the remand order will not serve any useful purpose if the suit is restored and ordered for retrial without permitting the respondent-defendants to file their written statement.

    21. The learned counsel has contended that the filing of the written statement is governed by the procedural law and this Hon'ble Court has held in Kailash v. Nanhku (2005) 4 SCC 480, as follows:

    “46. (iv) The purpose of providing the time schedule for filing the written statement under Order 8 Rule 1 CPC is to expedite and not to scuttle the hearing. The provision spells out a disability on the defendant. It does not impose an embargo on the power of the court to extend the time. Though the language of the proviso to Order 8 Rule 1 CPC is couched in negative form, it does not specify any penal consequences flowing from the non-compliance. The provision being in the domain of the procedural law, it has to be held directory and not mandatory. The power of the court to extend time for filing the written statement beyond the time schedule provided by Order 8 Rule 1 CPC is not completely taken away.”

    22. It was finally submitted that the appellant-plaintiff who claims to be in possession of his share in the plaint schedule property would not be prejudiced in any manner by the order of remand and hence the High Court was perfectly justified in remanding the matter for its trial by granting permission to the respondent-defendants to file their written statement which need not be interfered with by this Court under its extraordinary jurisdiction under Article 136 of the Constitution.

    23. In the light of the rationes decidendi of the cases cited hereinabove, when we examined the judgment and order of the trial court granting a decree of partition in favour of the appellant-plaintiff, we could notice that the appellant-plaintiff has sought to prove his case that the suit property was a joint family property only on the strength of an affidavit which he had filed and has failed to lead any oral or documentary evidence to establish that the property was joint in nature. Even if the case of the appellant-plaintiff was correct, it was of vital importance for the trial court to scrutinise the plaintiff's case by directing him to lead some documentary evidence worthy of credence that the property sought to be partitioned was joint in nature. But the trial court seems to have relied upon the case of the plaintiff merely by placing reliance on the affidavit filed by the plaintiff which was fit to be tested on at least a shred of some documentary evidence even if it were by way of an ex parte assertion.

    24. Reliance placed on the affidavit in a blindfold manner by the trial court merely on the ground that the defendant had failed to file the written statement would amount to punitive treatment of the suit and the resultant decree would amount to decree which would be nothing short of a decree which is penal in nature.

    25. We find sufficient assistance from the apt observations of this Court extracted hereinabove which has held that the effect of non-filing of the written statement and proceeding to try the suit is clearly to expedite the disposal of the suit and is not penal in nature wherein the defendant has to be penalised for non-filing of the written statement by trying the suit in a mechanical manner by passing a decree. We wish to reiterate that in a case where written statement has not been filed, the court should be a little more cautious in proceeding under Order 8 Rule 10 CPC and before passing a judgment, it must ensure that even if the facts set out in the plaint are treated to have been admitted, a judgment and decree could not possibly be passed without requiring him to prove the facts pleaded in the plaint.

    26. It is only when the court for recorded reasons is fully satisfied that there is no fact which needs to be proved at the instance of the plaintiff in view of the deemed admission by the defendant, the court can conveniently pass a judgment and decree against the defendant who has not filed the written statement. But, if the plaint itself indicates that there are disputed questions of fact involved in the case arising from the plaint itself giving rise to two versions, it would not be safe for the court to record an ex parte judgment without directing the plaintiff to prove the facts so as to settle the factual controversy. In that event, the ex parte judgment although may appear to have decided the suit expeditiously, it ultimately gives rise to several layers of appeal after appeal which ultimately compounds the delay in finally disposing of the suit giving rise to multiplicity of proceedings which hardly promotes the cause of speedy trial.

    27. However, if the court is clearly of the view that the plaintiff's case even without any evidence is prima facie unimpeachable and the defendant's approach is clearly a dilatory tactic to delay the passing of a decree, it would be justified in appropriate cases to pass even an uncontested decree. What would be the nature of such a case ultimately will have to be left to the wisdom and just exercise of discretion by the trial court who is seized of the trial of the suit.

    28. When we examined the instant matter on the anvil of what has been stated above, we have noticed that the trial court has decreed the suit without assigning any reason how the plaintiff is entitled for half-share in the property. The same is absolutely cryptic in nature wherein the trial court has not critically examined as to how the affidavit filed by the plaintiff in support of his plea of jointness of the family was proved on relying upon Exts. P-1 to P-10 without even discussing the nature of the document indicating that the suit property was a joint property. Exts. P-1 to P-10 are the preliminary records viz. atlas, tipni book, R.R pakka book, settlement akarband, sale deeds, etc. The trial court although relied upon these documents, it has not elaborated critically as to why these documents have been believed without indicating as to how it proves the plea that the property always remained joint in nature and had never been partitioned between the parties. Even if the trial court relied upon these documents to infer that the property was joint in nature, it failed to record any reason as to whether the property was never partitioned among the coparceners.

    29. It is a well-acknowledged legal dictum that assertion is no proof and hence, the burden lay on the plaintiff to prove that the property had not been partitioned in the past even if there was no written statement to the contrary or any evidence of rebuttal. The trial court in our view clearly adopted an erroneous approach by inferring that merely because there was no evidence of denial or rebuttal, the plaintiff's case could be held to have been proved. The trial court, therefore, while accepting the plea of the appellant-plaintiff ought to have recorded reasons even if it were based on ex parte evidence that the plaintiff had succeeded in proving the jointness of the suit property on the basis of which a decree of partition could be passed in his favour.

    30. As a consequence of the aforesaid analysis and the reasons recorded hereinabove, we are of the view that the High Court was legally justified in setting aside the judgment and decree of the trial court and allowing the appeal to the limited extent of remanding the matter to the trial court for a de novo trial after permitting the respondent-defendant to file the written statement. The appeal consequently stands dismissed. However, we are conscious of the fact that the appellant-plaintiff for no fault on his part has been forced to entangle himself in the appeal before the High Court as the respondent giving rise to an appeal before this Court, although the respondent-defendant had leisurely failed to file the written statement in spite of numerous opportunities to file the same and also had failed to cross-examine the plaintiff witnesses, but once the decree for partition of half-share was passed in favour of the appellant-plaintiff, the respondent-defendant promptly challenged the same by filing an appeal before the High Court.

    31. Since the disposal of the suit for partition has now been dragged into a protracted retrial of the suit, we consider it legally just and appropriate to balance the scales of equity and fair play by awarding a sum of rupees twenty-five thousand by way of a token cost to the appellant-plaintiff to be paid by the respondent-defendant expeditiously as the impugned order RFA No. 597 of 2004 of the High Court directing retrial shall be given effect to only thereafter.

    32. The appeal thus stands dismissed subject to the payment of costs by the respondent-defendant to the appellant-plaintiff.

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    Comments

    C.N Ramappa Gowda v. C.C Chandregowda (Dead) By Lrs. And Another
    (Apr 23, 2012)