AMICUS AI
Citation Codes
Equivalent Citations
citation codes
Case Number
Attorney(S)
Judges
Acts
Are you a practicing lawyer?
Enhance your digital presence and reach by creating a Casemine profile.
Upload pleading to use the new AI search
Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Case Number
Attorney(S)
Judges
Acts
Smart Summary

Factual and Procedural Background

A writ petition was filed challenging the legality of an appellate order that allowed an appeal setting aside the dismissal of a suit by the trial Court under Order 11, Rule 21 of the Civil Procedure Code (CPC). The dismissal was due to the plaintiff's non-compliance with an order dated 14-1-2005 passed under Order 11, Rule 14(1) CPC, which directed the plaintiff to produce original documents within three days. The trial Court dismissed the suit on 31-1-2005 for failure to comply, without considering an application under Order 7, Rule 11 CPC. The appellate Court set aside the dismissal, holding that non-compliance with an order under Rule 14 does not justify dismissal under Rule 21 and that Rule 21 powers must be exercised sparingly. Dissatisfied, the petitioner filed the present writ petition.

Legal Issues Presented

  1. Whether non-compliance with an order passed under Order 11, Rule 14 CPC regarding production of documents can lead to dismissal of the suit under the provisions of Order 11, Rule 21 CPC.

Arguments of the Parties

Petitioner’s Arguments

  • The suit was rightly dismissed by the trial Court under Order 11, Rule 21 CPC due to plaintiff’s failure to produce original documents as ordered.
  • Relied upon the decision in Indore Development Authority, Indore vs. Satyapal Anand and another, 2000 (2) MPLJ 229, which supports dismissal under Rule 21 for non-compliance with Rule 14 orders.
  • Also cited Premraj Bheoraj Agrawal vs. Nathumal Rupchand Marwadi (AIR 1936 Nagpur 130) and the Apex Court decision in M/s Babbar Sewing Machine Co. vs. Tirlok Nath Mahajan (AIR 1978 SC 1436) to support the dismissal.

Respondent’s Arguments

  • The order of dismissal should not be upheld as the appellate Court rightly set aside the suit dismissal.
  • Supported the appellate order holding that dismissal under Rule 21 is not justified for non-compliance with Rule 14 orders.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Indore Development Authority, Indore vs. Satyapal Anand and another, 2000 (2) MPLJ 229 Dismissal of suit under Order 11, Rule 21 CPC for non-compliance with Rule 14 order Court disagreed with this precedent, holding that Rule 21 does not apply to non-compliance of Rule 14 orders.
Premraj Bheoraj Agrawal vs. Nathumal Rupchand Marwadi, AIR 1936 Nagpur 130 Penalty under Order 11, Rule 21 CPC for non-compliance of discovery/inspection orders Referenced to show Rule 21 applies to discovery/inspection, not to Rule 14 production orders.
M/s Babbar Sewing Machine Co. vs. Tirlok Nath Mahajan, AIR 1978 SC 1436 Exercise of power under Order 11, Rule 21 CPC only in cases of prolonged or inexcusable delay causing prejudice Confirmed that dismissal under Rule 21 should be sparingly exercised and only for failure to comply with interrogatories, discovery, or inspection orders.
Chinnappan vs. Ramachandran, AIR 1989 Madras 314 Failure to produce documents under Order 11, Rule 14 CPC does not justify dismissal under Rule 21 CPC Supported the view that Rule 21 powers are not triggered by non-compliance of Rule 14 orders.
G. Kishan Rao vs. B. Narayan Reddy, ILR (1970) A.P. 1203 and others Disobedience of orders under Rules 11, 12, or 18 can invoke Rule 21 penalties Reinforced distinction that Rule 21 applies to specific discovery/inspection orders, not to Rule 14 production orders.
Prem Sukh Chunder and others vs. Indronath Banerjee, ILR (1891) 18 Cal 420, et al. Rule 21 applies only after disobedience of orders under Rules 11, 12 or 18 Supported the interpretation that Rule 21 does not cover non-compliance of Rule 14 production orders.

Court's Reasoning and Analysis

The Court analyzed the provisions of Order 11, Rule 14 and Rule 21 of the Civil Procedure Code. Rule 14 empowers the Court to order production of documents at any time during the suit, whereas Rule 21 deals specifically with consequences of non-compliance with orders relating to interrogatories, discovery, or inspection of documents (Rules 1-11, 12, and 15-18). The Court noted that Rule 21 requires an application, notice, and reasonable opportunity to be heard before dismissal or striking off a defense can be ordered. Non-compliance with a Rule 14 order for production of documents does not fall within the ambit of Rule 21, and thus cannot lead to dismissal of the suit under that Rule.

The Court also distinguished the precedent relied upon by the petitioner, particularly the decision of the Indore Development Authority, stating that it misinterpreted the scope of Rule 21. The Court emphasized that the penal consequences under Rule 21 are confined to failure to comply with interrogatories, discovery, or inspection orders, not production orders under Rule 14.

Further, the Court observed that no application was filed under Rule 21 in the instant case, which is a condition precedent for invoking the power to dismiss a suit under that Rule. Therefore, the trial Court’s dismissal of the suit under Rule 21 on the basis of non-compliance with Rule 14 was not legally sustainable.

Holding and Implications

The writ petition is dismissed.

The Court held that non-compliance with an order under Order 11, Rule 14 CPC for production of documents does not justify dismissal of the suit under Order 11, Rule 21 CPC. Dismissal under Rule 21 is limited to non-compliance with orders relating to interrogatories, discovery, or inspection of documents. The trial Court’s order dismissing the suit under Rule 21 was therefore incorrect. The appellate Court’s order setting aside the dismissal was upheld. The parties are left to bear their own costs. No new precedent beyond this clarification was established.

    Archdiocese Of Bhopal Regd. Society v. Hasan Kabir And Others

    Arun Mishra, J.:-

    Writ petition has been filed calling in question the legality of the appellate order allowing the appeal setting aside the dismissal of the suit by the trial Court under the provisions of Order 11, Rule 21, Civil Procedure Code due to non-compliance of an order dated 14-1-2005 passed under Order 11, Rule 14 (1) of Civil Procedure Code.

    2. Defendant had filed an application for directing plaintiff to file original documents of which photo copies were submitted along with the plaint. The trial Court has ordered on 14-1-2005 that plaintiff to produce in Court all the documents which may be in his possession in original within three days of passing of the order. The trial Court directed hearing of the application under Order 7 Rule 11 Civil Procedure Code on the next date. The trial Court vide Order dated 31-1-2005 considered the effect of non-compliance of order dated 14-1-2005 of not filing the original documents within three days. The plaintiff has failed to file the documents till 31-1-2005, consequently the suit was ordered to be dismissed under Order 11, Rule 21 of Civil Procedure Code. Application under Order 7 Rule 11 Civil Procedure Code was not considered in view of dismissal of the suit under the aforesaid provision. Aggrieved by the order, civil misc. appeal was preferred. The appeal has been allowed by the 2nd Addl. District Judge vide order dated 5-12-2005. The appellate Court has held that trial Court has passed the order under Order 11, Rule 14 Civil Procedure Code for production of documents, in case of non-compliance of order, suit cannot be dismissed under the provisions of Order 11, Rule 21, Civil Procedure Code. It has also been observed by the appellate Court that the power under Order 11, Rule 21, Civil Procedure Code has to be exercised sparingly. The order of dismissal of the suit has been set aside, appeal has been allowed. Dissatisfied thereby, the writ petition has been preferred.

    3. Shri Shashank Verma, learned counsel appearing for the petitioner has submitted that suit was rightly dismissed by the trial Court under Order 11, Rule 21 of Civil Procedure Code. He has relied upon decision of this Court in Indore Development Authority, Indore vs. Satyapal Anand and another, 2000 (2) MPLJ 229 in which reliance has been placed on a decision of Nagpur High Court in Premraj Bheoraj Agrawal vs. Nathumal Rupchand Marwadi, AIR 1936 Nagpur 130. Shri Verma has also placed reliance upon a decision of Apex Court in M/s Babbar Seweing Machine Co. vs. Tirlok Nath Mahajan, AIR 1978 SC1436.

    4. Ms. Rekha Yadav, learned counsel appearing for respondent No. 1 has supported the order.

    5. The main question for consideration is whether due to non-compliance of the order passed under Order 11, Rule 14, Civil Procedure Code with respect to production of documents, suit can be dismissed under the provision of Order 11, Rule 21, Civil Procedure Code.

    6. Order 11, Rule 14 Civil Procedure Code is quoted below:-

    " Production of documents - It shall be lawful for the Court, at any time during the pendency of any suit, to order the production by any party thereto, upon oath, of such of the documents in his possession or power, relating to any matter in question in such suit, as the Court shall think right, and the Court may deal with such documents, when produced, in such manner as shall appear just."

    7. Order 11, Rule 21, Civil Procedure Code is quoted below:-

    "Non-compliance with order for discovery - (1) Where any party fails to company with any order to answer interrogatories, or for discovery or inspection of documents, he shall, if a plaintiff, be liable to have his suit dismissed for want of possession, and if a defendant, to have his defence, if any, struck out, and to be placed in the same position at if he had not defended, and the party interrogating or seeking discovery or inspection may apply to the Court for an order to that effect, (and an order may be made on such application accordingly, after notice to the parties and after giving them a reasonable opportunity of being heard.) (2) Where an order is made under sub-rule (1) dismissing any suit, the plaintiff shall be precluded form bringing a fresh suit on the same cause of action."

    8. A bare reading of Rule 21 of Order 11, Civil Procedure Code makes it clear that the provision entails non-compliance of the order to answer interrogatories. Interrogatories are dealt with under Rule 1 to Rule 11 of Order 11. Rule 12 of Order 11, Civil Procedure Code deals with application for discovery of documents. Inspection of the documents which is referred to in Rule 21 is again dealt with in Rule 15 to 18 of Order 11, Civil Procedure Code. The Order 11 Rule 1, Civil Procedure Code enables party to a suit to make discovery by interrogatories by leave of Court. Rule 2 of Order 11, Civil Procedure Code provides that particular interrogatories to be submitted to the Court, and factors to be taken into consideration. Order 11 Rule 11 provides that when any person omits to answer or answer insufficiently the Court may on application, direct to answer or further answer. The Court orders discovery of document under Rule 12 of Order 11, Civil Procedure Code. The Rule 18 of Order 11, Civil Procedure Code provides that where the party served with notice under Rule 15 omits to give such notice of a time for inspection or objects to give inspection, or offers inspection elsewhere than at the office of his pleader, the Court may, on the application of the party desiring it, make an order for inspection in such place and in such manner as it may think it, make an order for inspection in such place and in such manner as it may think fit. It case plaintiff fails to comply with any order to answer interrogatories, or for discovery or inspection of documents, be liable to have his suit dismissed for want of prosecution. In case of defendant not complying with the provision, his defence can be struck off and he may be placed in the same position as if he had not defended. It is further required that party interrogating or seeking discovery or inspection may apply to the Court for an order to that effect and by way of amendment which has been inserted with effect from 1-2-1977 the order may be made under Order 11, Rule 21, Civil Procedure Code after notice to the parties and after giving them reasonable opportunity of being heard. The sine qua ram for exercising the power under Rule 21 is failure to answer the interrogatories, order of discovery or inspection of documents. Non-compliance of Rule 14 which is with respect to production of documents is not covered under Rule 21, Civil Procedure Code. Legislature has thought it appropriate in case of plaintiff if he fails to comply with the order relating to interrogatories, discovery or inspection of documents a suit be dismissed or in case of defendant his defence may be struck off. Legislature in its wisdom has not included in Rule 21 of Order 11, Civil Procedure Code such a penal consequence due to non-compliance of order passed under Order 11, Rule 14 Civil Procedure Code. Moreover in the instant case, it is not in dispute that no application was filed for dismissal of suit under Order 11, Rule 21, Civil Procedure Code which is condition precedent for exercise of the power under the aforesaid provision, thus, even assuming for a moment that aforesaid provision was applicable, it was not open for trial Court to have passed the order dismissing the suit. An order under Order 11, Rule 21, Civil Procedure Code can be passed only on an application and that too after giving notice to the parties and giving them reasonable opportunity of being heard. It is also provided in sub-rule (2) of Rule 21 of Order 11 that once suit is dismissed under sub-rule (1) of Rule 21 of Order 11, Civil Procedure Code, the plaintiff shall be precluded form bringing a fresh suit on the same cause of action. This dire consequence is not provided with respect to non-compliance of Order 11, Rule 14, Civil Procedure Code, but it is the consequence of non-compliance of order of interrogators, interrogators are dealt with in Rule 1 to Rule 11 of Order 11, Civil Procedure Code. Rule 12 deals with discovery and Rule 15 to 18 deals with inspection of documents. The non-compliance as to aforesaid is covered within the ken of penal provisions contained in Rule 21 of Order 11, Civil Procedure Code.

    9. In Premraj Bheoraj Agarwal vs. Nathumal Rupchand Marwadi (supra) there was an application moved for inspection of documents which was allowed by the Court. Court has directed production of account bills which was not produced, in that context observation has been made that Order 11 Rule 21, Civil Procedure Code provides the penalty for non-compliance of such a direction. Order 11, Rule 14, Civil Procedure Code has also been referred. When the documents are in power of the Court, it was held that the Court would have no jurisdiction to proceed under Order 11, Rule 21, Civil Procedure Code. If it could not have proceeded under that rule, it could not have proceeded under the general provision of section 25 of Provincial Insolvency Act. Thus, dismissal of the suit was set aside. The decision has to be seen in the context that Court has ordered inspection of documents and consequent production, inspection is dealt with under Rule 15 to 18 of Order 11, Civil Procedure Code.

    10. In Chinnappan vs. Ramachandran, AIR 1989 Madras 314 it was laid down that failure to produce the documents directed to be produced by an order of Court passed under Order 11, Rule 14, Civil Procedure Code does not enable the Court to exercise its powers under Order 11, Rule 21, Civil Procedure Code. Such an application is misconceived and not maintainable.

    11. In Prem Sukh Chunder and others vs. Indronath Banerjee, ILR (1891) 18 Cal 420, Shankar Deoba Patil and another vs. Ganpatilal Shiodayal Chamedia, AIR 1971 Bombay 87, Koduri Krishnarao vs. State of Andhra, now Andhra Pradesh represented by Secy, to the Govt. (Public Works Dept) Hyderabad, AIR 1962 A. P. 249, Chander Bhan Singh vs. Lallu Singh and another, AIR 1947 Allahabad 343, Ram Kishan Laland others vs. Abu Abdullah Syed Hussain Imam, AIR 1943 Patna 69 and in Devakaran Bholaram and others vs. Sangidas Jesiram and others, AIR 1925 Bom 386, it has been laid down that in the absence of an order under Rules 11, 12 or 18 and the disobedience thereof by the party against whom the order is made, the Court act under Rule 21 Order 11, Civil Procedure Code.

    12. An order for production of documents under Rule 14 of Order 11, Civil Procedure Code is not one of the orders mentioned in Rule 21 of Order 11, Civil Procedure Code. A disobedience of an order for production under Rule 14 of Order 11, Civil Procedure Code would not empower the Court to take action under Rule 21 of Order 11, Civil Procedure Code has been laid down in G. Kishan Rao vs. B. Narayan Reddy, ILR (1970) A. P. 1203, M/s Gur Prasad Shyam Babu and others vs. State Bank of India and another, AIR 1994 Allahabad 151, Lyalpur Sugar Mills and Co. and another vs. R.C.G. Sahai Cotton Mills and Co. AIR 1922 Allahabad 235, (Sahu) Munna Lalvs. Tara and another AIR 1929 Allahabad 83, Subbayyar vs. M.L.M. Ramanathan Chettiar, AIR 1924 Madras 582, Amarsingh vs. Chaturbhuj and others AIR 1957 Rajasthan 367 and in Shri Baba Shiva Sambhu and another vs. Raj Mohan Deb Nath and others AIR 1966 Tripura 16.

    13. The Apex Court in M/s Babbar Sewing Machine Co. vs. Tirlok Nath Mahajan (supra) has considered the provision of Order 11, Rule 21, Civil Procedure Code and it has been observed that power for dismissal of a suit or striking out of the defence under Order 11, Rule 21, Civil Procedure Code should be exercised only where the defaulting party fails to attend the hearing or is guilty of prolonged or inordinate and inexcusable delay which may cause substantial or serious prejudice to the opposite party. There was joint application under Rule 14 and Rule 18 of Order 11, Civil Procedure Code for production and inspection of documents. In the instant case, there was no application or order under Order 11, Rule 18, Civil Procedure Code. Thus, decision of Apex Court is in the context of Order 11, Rule 18 Civil Procedure Code.

    14. A single Bench decision of this Court in Indore Development Authority, Inodre vs. Satyapal Anand and another (supra) has been relied upon in which learned single Judge of this Court has opined that suit can be dismissed under Order 11 Rule 21, Civil Procedure Code in case there is failure to comply with the order passed under Order 11, Rule 14, Civil Procedure Code. We are unable to agree with the view taken in Indore Development Authority, Indore vs. Satyapal Anand and another (supra) in view of clear language of the rule and number of decisions of the various High Courts on this aspect. We hold that law has not been correctly laid down in the aforesaid decision.

    15. In view of above, we hold that the due to non-compliance of provision under Order 11, Rule 14 of Civil Procedure Code suit cannot be dismissed under Order 11, Rule 21, Civil Procedure Code. It can be dismissed only in the exigencies such as due to non-compliance of orders of interrogatories, discovery or inspection as envisaged under Order 11, Rule 21, Civil Procedure Code.

    16. Resultantly, we dismiss the writ petition and leave the parties to bear their own costs as incurred of the petition.

    Rule 21, Civil Procedure Code.
    Use AI to get other relevant cases.

    Comments

    Archdiocese Of Bhopal Regd. Society v. Hasan Kabir And Others
    (Sep 11, 2009)