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U.M. Usman v. Mayor Simon

Kerala High Court
Dec 15, 1958
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Factual and Procedural Background

This opinion concerns a petition for revision against an order of the District Munsiff of Parur, which allowed an application to file a suit in forma pauperis. The counter petitioner, a member of the Jewish Synagogue congregation at Parur, sought to file a suit to set aside a sale deed executed by the trustee or administrator of the Synagogue in favor of the revision petitioner. The suit aimed at recovering possession of property belonging to the Synagogue. The lower court found that the counter petitioner was a pauper and did not possess any Synagogue assets to pay the necessary court fee.

Legal Issues Presented

  1. Whether a representative plaintiff who is a pauper can file a suit in forma pauperis on behalf of an institution or group that possesses sufficient means to pay the court fee.
  2. Whether the pauperism of the representative or the means of the real plaintiff (institution or group) is determinative for allowing a suit to be filed in forma pauperis under Order XXXIII, Rule 1, C.P.C.

Arguments of the Parties

Revision Petitioner's Arguments

  • The Synagogue possesses properties worth two or three lakhs of rupees and thus has the means to pay the necessary court fee.
  • The counter petitioner, although personally a pauper, should not be allowed to file the suit in forma pauperis on behalf of the Synagogue because the institution itself is financially capable.
  • Relied on Madras High Court decisions in Vellingiri Naiekan v. Sree Patteswaraswami Devasthanam and T.K. Nair v. N.C. Amma which held that a representative cannot claim pauperism if the real plaintiff has means to pay the court fee.

Respondents' Arguments

  • Even under Madras Explanation 3 to Order XXXIII, Rule 1, C.P.C., the question of pauperism must be determined with reference to the means possessed by the plaintiff in his representative capacity.
  • The representative may be a pauper and not possess means belonging to the institution, and thus should be allowed to sue in forma pauperis.
  • The institution's possession of property does not negate the representative's right to sue in forma pauperis if the representative does not control those assets.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Vellingiri Naiekan v. Sree Patteswaraswami Devasthanam, AIR 1949 Mad 714 Representative plaintiff cannot file suit in forma pauperis if the real plaintiff has means to pay the court fee. Distinguished on grounds that Madras Explanation 3 is not part of Travancore-Cochin CPC; thus not applicable here.
T.K. Nair v. N.C. Amma, AIR 1954 Mad 76 Junior member's suit in forma pauperis dismissed because the group (thavazhi) had sufficient means. Considered doubtful in applicability; not pursued as no similar explanation exists in local CPC.
Nanda Lal Chattarjee v. Dwarka Nath Das, 11 Ind Cas 892 Representative plaintiff entitled to sue in forma pauperis if he lacks means personally and no property of the trust is in his possession. Followed to hold that representative's lack of means in representative capacity suffices to allow suit in forma pauperis.
Mabia Khatun v. Sheikh Satkari, AIR 1927 Cal 309 Distinction between personal capacity and representative capacity in determining pauperism. Applied to affirm that representative can sue as pauper if no trust property is in his possession.
Simdar Bharthi v. Trust Mandir Nageshar Nath, AIR 1940 Oudh 148 (FB) Representative plaintiff may sue in forma pauperis if not in possession of trust property to pay court fee. Followed to support representative's right to sue in forma pauperis despite personal wealth.
Chikkananjundappa v. Pillamia, AIR 1955 Mys 128 Trustees not in possession of trust property may sue in forma pauperis even if personally wealthy. Applied to reinforce distinction between personal and representative capacity.
Padmanabha Menon v. Krishna Menon, 25 Cochin L.R. 766 Junior members of marumakkathayam tarwads may file suits in forma pauperis if not in possession of tarwad assets. Used to support representative's right to sue in forma pauperis in local jurisdiction.
Parameswaran Pillai v. Krishna Pillai, 14 Trav LJ 299 Similar principle as above regarding junior members and tarwad assets. Applied to affirm representative's entitlement to sue in forma pauperis.

Court's Reasoning and Analysis

The court analyzed the principle that pauperism for a representative plaintiff must be determined with reference to the means possessed in the representative capacity, not the individual's personal means. The Madras Explanation 3 to Order XXXIII, Rule 1, C.P.C., which restricts filing suits in forma pauperis if the real plaintiff has means, does not apply in the Travancore-Cochin jurisdiction as no such explanation has been adopted. The court relied on several precedents from other jurisdictions that distinguish between personal capacity and representative capacity, holding that a representative plaintiff who does not possess the trust or institution's property or funds sufficient to pay court fees is entitled to sue in forma pauperis, even if the institution itself is financially capable.

The court noted that the Synagogue, as the real plaintiff, has valuable properties, but those properties are under the control of the trustee who is alleged to be mismanaging them. To deny the counter petitioner the right to sue in forma pauperis on the ground of the Synagogue's assets would effectively block the Synagogue’s rights from being vindicated. Therefore, the court confirmed the lower court's order allowing the suit in forma pauperis.

Holding and Implications

DISMISSED.

The court dismissed the revision petition and confirmed the order allowing the counter petitioner to file the suit in forma pauperis. The decision affirms that in representative suits, the question of pauperism is to be determined by the means possessed in the representative capacity, not the personal means of the plaintiff or the overall financial status of the institution represented. This ruling directly enables the counter petitioner to proceed with the suit despite the Synagogue’s substantial assets being under the trustee’s control. No new precedent was established beyond the application of existing principles.

Show all summary ...

Judgement

This is a petition for revising an order of the District Munsiff of Parur allowing an application to file a suit in forma pauperis. The counter Petitioner before this court is the person who seeks to file the suit in forma pauperis. He is a member of the congregation of a Jewish Synagogue at Parur, and the suit is for setting aside a sale deed executed by the trustee or administrator of the Synagogue in favour of the revision petitioner for one of the properties belonging to the Synagogue and recovery of possession of the said property for and on behalf of the Synagogue. According to the findings of the lower court, the counter petitioner is a pauper and is also not in possession of any assets belonging to the Synagogue which would enable him to pay the necessary court-fee.

2. The only ground on which the revision petitioner impugns the order of the lower court before me is that as the Synagogue is in possession of properties worth two or three lakhs of rupees and has the means to pay the necessary court-fee, it is not competent for the counter petitioner to file a suit in forma pauperis on behalf of the Synagogue even though he himself is a pauper. Reliance was placed, in support of this contention on the decisions of the Madras High Court in Vellingiri Naiekan v. Sree Patteswaraswami Devasthanam, AIR 1949 Mad 714 and T.K. Nair v. N.C. Amma, AIR 1954 Mad. 76. In the former case some of the residents of a village sought to file a suit in forma pauperis on behalf of all the villagers, and their application for leave was dismissed on the ground that their individual pauperism would not entitle them to the benefit of Order XXXIII, Code of Civil Procedure. In the second case, AIR 1954 Mad 76, a junior member of a marumakkathayam rhavazbi nought leave to file a suit in forma pauperis to recover possession of the property for and on behalf of his thavazhi, and his application for leave was dismissed on the ground that as the thavazhi on whose behalf he sought to file the suit was possessed of sufficient means to pay the necessary court-fee he was not entitled to sue in forma pauperis for and on behalf of it. Both these decisions were expressly based on Explanation 3 added by the Madras High Court to Order XXXIII, Rule 1, C.P.C. No explanation corresponding to Madras explanation 3 has been added by the Travancore-Cochin High Court to the explanation to Order XXXIII, Rule, 1, C.P.C., and in all the other jurisdictions where there are no explanations corresponding to the Madras explanation the decisions have been uniform that, when, in a representative suit, the representative who filed the suit is not possessed of sufficient means belonging to the real plaintiff or plaintiffs on whose behalf he filed the suit, he is entitled to file the suit in forma pauperis.

3. In Nanda Lal Chattarjee v. Dwarka Nath Das, 11 Ind Cas 892, a case in which one of four Shebaits brought a suit against his three co-shebaits and an alienee of theirs for recovery of possession of endowed property for and on behalf of the trust the Calcutta High Court has said :

"The plaintiff is neither in his persons capacity nor as shebait in possession of sufficient means to enable him to pay the tee prescribed by law for the plaint. Therefore, he is a pauper within the meaning of Order XXXIII of the Civil Procedure Code. Being a pauper, he is entitled to sue as such and is not disentitled by the mere fact that the shebaits whom he is compelled to sue may be possessed of sufficient means for payment of the prescribed fee"
.

The same High Court has held in Mabia Khatun v. Sheikh Satkari, AIR 1927 Cal 309 :

"When a plaintiff sues in a representative character, such as a mutawalli, trustee, or shebait unless it is shown that the plaintiff has in his possession property belonging to the wakf estate or trust or the idol for whom he sues sufficient to enable him to pay the requisite court-fee prescribed by law he may be allowed to sue as a pauper even if it is shown that he has sufficient personal property of his own. The capacity of a person suing in a representative character must be kept distinct from his personal capacity"
.

Following this decision, a Full Bench of the Oudh Chief Court has held in Simdar Bharthi v. Trust Mandir Nageshar Nath, AIR 1940 Oudh 148 (FB) :

"When a plaintiff sues in a representative character such as a mutwalli, trustee or a shebait, unless it is shown that the plaintiff is in possession of property belonging to the wakf estate or trust or the idol for whom he sues, sufficient to enable him to pay the requisite court-fee prescribed by law, he may be allowed to sue as a pauper even if it is shown that he has sufficient personal property of his own. The capacity of a person suing in a representative character must be Kept distinct from his personal capacity."

The Mysore High Court also followed the Calcutta decision and held in Chikkananjundappa v. Pillamia, AIR 1955 Mys 128 :

"........ .even though the trustees are possessed of sufficient means of their own to enable them to pay the court-fee, they can be permitted to sue in forma pauperis if they are not in possession of any of the properties belonging to the trust."

4. The respondents learned counsel contends that even under the Madras Explanation 3 the position accepted in the above decisions must hold good. Explanation 3 reads as follows :

"Where the plaintiff sues in a representative capacity "the question of pauperism shall be determined with reference to the means possessed by him in such capacity"
.

What the explanation says is that

"the question of pauperism shall be determined with reference to the means possessed by him in such capacity"
, that is to say, what is material for the determination of the question whether the plaintiff is entitled to be the suit in forma pauperis is whether he is in possession of sufficient means belonging to the institution or persons on whose behalf he files the suit to pay the necessary court-fee. The institution or the group of persons on whose behalf the suit is brought may be rich. But the representative who files the suit may not be in possession of any means belonging to the institution or the group of persons on whose behalf he files the suit. There is nothing in Explanation 3 which deprives the representative of the right to file the suit in forma pauperis in such cases. On the other hand, it appears to me that Explanation 3 requires mat, in such cases, the representative should be allowed to file the suit in forma pauperis. Conversely, the institution or the group of persons on whose behalf the suit is brought may have no property or means to pay the court-fee but the representative who files the suit may be rich in his individual capacity and able to pay the necessary court-fee. But, as Madras Explanation 3 says that "the question of pauperism shall be determined with reference to the means possessed by him in such capacity" (representative capacity) the right to file the suit in forma pauperis has to be decided not with reference to the question whether the representative in his individual capacity has the means to pay the court-fee but whether he is in possession of sufficient means belonging to the institution or group of persons on whose behalf the suit is filed, for paying the necessary court fee. In all these cases what appears to be material under the Madras explanation 3 is whether a representative who files the suit is in possession of sufficient means belonging to the real plaintiff, i.e., the institution or the group of persons on whose behalf the suit has been filed, to pay the necessary court-fee.

5. It is not clear from the report in AIR 1949 Mad 714, whether the plaintiff who brought the suit in that case was possessed of means belonging to the villagers for paying the necessary court fee or not. No doubt, the learned Chief Justice has said in that case :

"I entirely agree with the learned Subordinate Judge that if the suit is on behalf of the residents of Parur, it cannot be said that they are not possessed of sufficient means to enable the court tee to be paid"
.

The judgment is very short, and what is said after the above statement is :

Under Explanation (iii) when a plaintiff sues in it representative capacity, "the question of pauperism shall be determined with reference to the means possessed by him in such capacity". For instance, the particular plaintiff sitting in a representative capacity may be himself a pauper, but if he is suing on behalf of other persons who cannot be described to be paupers, he is certainly not entitled to the benefit of O. 33 by reason of his individual pauperism.

The civil revision petition is therefore dismissed with costs."

The case in AIR 1954 Mad 76 is clear. There the representative was not in possession of any means belonging to the real plaintiffs to enable him to pay court fee. Still the learned Judge held that Explanation 3 would apply and confirmed the decision of the lower court dismissing the application for leave to file the suit in forma pauperis. To my mind, it is doubtful whether Madras Explanation 3 would support this decision; but as the Travancore-Cochin High Court has not added to the Code of Civil Procedure any explanation similar to the Madras explanation 3, it is not necessary to pursue that question in this case. Both the Cochin High Court and the Travancore High Court have recognised the rights of junior members of marumakkathayam tarwads to file suits in forma pauperis on behalf of their tarwad when they are not possessed of sufficient means belonging to the tarwad to pay necessary court fee even though the tarwads themselves are rich (see Padmanabha Menon v. Krishna Menon, 25 Cochin L. R. 766, and Parameswaran Pillai v. Krishna Pillai, 14 Tray LJ 299).

6. Following the decisions in 11 Ind Cas 892, AIR 1927 Cal 309 : AIR 1940 Oudh 148 (FB), AIR 1955 Mys 128 : 25 Cochin LR 766, and 14 Trav LJ 299, I would hold that, when a plaintiff sues in a representative capacity he is entitled to sue in forma pauperis if he is not in possession of properties or funds belonging to the real plaintiff, i.e., the institution or group of persons on whose behalf he files the suit, sufficient to enable him to pay the necessary court fee and that, in such cases, the question of the means of the real plaintiff is immaterial. In the present case the real plaintiff is the Synagogue. It has undoubtedly properties worth about two or three lakhs of rupees, and according to the plaintiff, the trustee is mismanaging the Synogogues property and has made alienations liable to be set aside. To negative the counter-petitioners right to file the suit in forma pauperis on the ground that the Synagogue has sufficient properties, to pay court fee, which are in the possession of the very trustee, who might be mismanaging the affairs of the Synagogue and might be interested in preventing the suit from being filed, would, be to effectively prevent the rights of the Synagogue from, being vindicated.

7. In the result, the order of the lower Court is confirmed and this revision petition is dismissed. No costs.

Revision dismissed.