Translate
Text Highlighter

Bookmark

PDF

Share

Report a problem
AMICUS AI
Citation Codes
Equivalent Citations
citation codes
Case Number
Judges
Acts
  • Order XX, Rule 12 of the Civil Procedure Code. Possession
  • Article 14 of Schedule I of the Indian Limitation Act.
  • Order VIII, Rule 2 of the Code of Civil Procedure
  • section 68 of the Bombay Land Revenue Code.
  • section 37 of the Bombay Land Revenue Code,
  • provisions of Order VIII, Rule 2,
  • Order VIII, Rule 2,
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
Judges
Acts
  • Order XX, Rule 12 of the Civil Procedure Code. Possession
  • Article 14 of Schedule I of the Indian Limitation Act.
  • Order VIII, Rule 2 of the Code of Civil Procedure
  • section 68 of the Bombay Land Revenue Code.
  • section 37 of the Bombay Land Revenue Code,
  • provisions of Order VIII, Rule 2,
  • Order VIII, Rule 2,
Smart Summary

Structured Summary of the Opinion (Crump, J.; Shah, J., concurring)

Factual and Procedural Background

In 1903 the plaintiff obtained an occupancy grant for Survey Nos. 46 and 47 in Ajanti on payment of Rs. 99 under a "restricted tenure" Kabulayat containing a prohibition on creating encumbrances (cited in the opinion with reference to section 68 of the Bombay Land Revenue Code). The Kabulayat included the words: "Neither I, nor my heirs nor any agent acting on my behalf will create any encumbrance on the land or any portion of it by way of lease, mortgage or sale or in any other manner."

On 9 August 1915 the plaintiff applied to transfer Survey No. 46 to defendant No. 2, stating that the two lands had been taken up jointly. Defendant No. 2's statement recorded on 21 August 1918 said he had paid the price of Survey No. 46 and sought transfer to his name. On 3 November 1915 the District Deputy Collector found that a private arrangement between the plaintiff and defendant No. 2 breached the Kabulayat's conditions and ordered forfeiture; the plaintiff was summarily evicted on 18 January 1916. The Collector rejected the plaintiff's appeal on 7 February 1916. The plaintiff filed suit on 6 February 1917.

The lower court found there had been a breach of the conditions; the appellate court (Crump, J.) considered the factual evidence concerning the alleged arrangement between plaintiff and defendant No. 2, and addressed questions of the validity of summary eviction under section 79A of the Bombay Land Revenue Code and whether the suit was barred by limitation.

Legal Issues Presented

  1. Whether the District Deputy Collector was justified in summarily evicting the plaintiff for breach of the Kabulayat conditions (i.e., whether there in fact existed an alienation or effective breach that authorized summary eviction under section 79A of the Bombay Land Revenue Code).
  2. Whether the plaintiff's suit seeking possession and mesne profits is barred by limitation — specifically whether Article 14 of Schedule I of the Indian Limitation Act applies so as to bar the suit (the complaint having been filed more than one year after eviction), and whether Order VIII, Rule 2 of the Code of Civil Procedure precluded consideration of limitation raised for the first time on appeal.

Arguments of the Parties

Plaintiff's Position (as reflected in the plaint and proceedings)

  • The plaintiff contended that the eviction was wrongful because there was no completed alienation or legal encumbrance of the land that would amount to a breach of the Kabulayat conditions entitling the Collector to summary eviction.
  • The plaint showed the suit was filed more than a year after eviction, but the plaintiff's substantive case was that no proper factual basis for summary eviction existed.

Defendant No. 1's Arguments

  • It was urged on appeal that the suit is barred by limitation — specifically that Article 14 of Schedule I of the Indian Limitation Act applied because the eviction was the act of a government officer in his official capacity and the suit was filed after the one-year period.
  • It was also argued that Order VIII, Rule 2 of the Code of Civil Procedure precluded the appellate court from entertaining a limitation point raised for the first time on appeal.

Defendant No. 2's Evidence / Statements

  • Defendant No. 2 gave evidence that he had paid the price of Survey No. 46 and sought transfer; his testimony as reported was vague and unsatisfactory — he did not clearly recall payment details and stated, "I asked Vanji after he got the lands to give me S. No. 46 and he consented."
  • There was no documentary evidence of purchase and no executed document transferring title. The government pursis (Exhibit 17) alleged that "plaintiff has broken the conditions inasmuch as he has alienated S. No. 46 to defendant No. 2."

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Surannanna v. Secretary of State for India Held that a Collector's disposition of land belonging to a private individual under a statutory provision not applicable to such land is a nullity; such disposition is not an act done by a public officer in his official capacity under the statute. The court relied on this case to reason that where summary eviction power (here section 79A) was exercised though its preconditions did not exist, the act was not an official act within Article 14 of the Limitation Act and therefore Article 14 did not bar the suit.
Malkajeppa v. Secretary of State for India Adopts similar reasoning: where a District Deputy Collector erroneously holds a plaintiff not entitled to land and the order is ultra vires, the officer did not act in his official capacity and Article 14 does not apply. Used to support the proposition that an eviction order based on an erroneous view of facts and thus ultra vires is not an official act for limitation purposes.
Maharaja of Vizianagaram v. Satrucherla Somasekara Raju Where an officer purports to act under statutory authority but actually acts in excess of that authority, his act should be treated as a nullity. Adopted to reinforce the conclusion that acts beyond statutory power are not official acts and therefore do not attract Article 14's bar.
In re Robinson's Settlement. Gant v. Hobbs English authority cited concerning the effect of failing to plead limitation — omission does not necessarily exclude the matter from the court's consideration but may leave the party "in mercy" and the court will deal with him as is just. Shah, J. invoked this passage to explain the court's discretion to consider a limitation point raised first on appeal, particularly where it involves no new facts and would not take the opposite party by surprise.

Court's Reasoning and Analysis

The court proceeded by examining (i) the factual basis for the District Deputy Collector's finding of breach of the Kabulayat conditions, and (ii) the legal consequences of an eviction order made where the statutory preconditions for summary eviction (section 79A) did not in fact exist.

On the primary factual question the court found the evidence of an antecedent complete alienation or an agreement resulting in a transfer to be vague and unsatisfactory. Important points in the factual analysis were:

  • There was no documentary evidence of any sale or executed instrument effecting transfer of Survey No. 46 to defendant No. 2.
  • The evidence suggested defendant No. 2 had from time to time advanced money for cultivation expenses and that later there was an arrangement or intention to transfer one of the lands, but there was at most a contract for sale or an attempt/intent which did not create any charge or interest in the land.
  • False representations may have been made to Revenue Authorities to induce sanction for transfer, but such representations did not constitute a legal breach of the Kabulayat conditions sufficient to support summary eviction.

On that basis the court concluded the District Deputy Collector's action was premature and not warranted by the terms of section 79A; the order was in effect a wrongful summary eviction (the opinion notes that the use of the word "forfeiture" in the collector's order was erroneous and merely a matter of form).

Turning to limitation, the court addressed two procedural/legal points:

  • Whether Order VIII, Rule 2 CPC prevented the appellate court from entertaining a plea of limitation raised for the first time on appeal. The court held that Order VIII, Rule 2 should not be read as overriding the established practice that a first appeal court may give effect to a plea of limitation raised for the first time there; additionally the facts necessary to decide limitation were substantially set out in the plaint.
  • Whether Article 14 of Schedule I of the Indian Limitation Act barred the suit. The court analyzed the scope of Article 14 and applied the precedents (Surannanna, Malkajeppa, Maharaja of Vizianagaram). It held that when an officer acts beyond his statutory authority (i.e., when the statutory preconditions for summary eviction do not exist), the act is not one done by him in his official capacity under the statute but is ultra vires or a nullity; consequently Article 14—which applies to acts done by public officers in their official capacity—does not apply. Therefore Article 14 did not bar the plaintiff's suit.

Justice Shah, in concurrence, emphasized that omission to plead limitation in the written statement may be surprising to the opposite party, but invoked the equitable approach (citing the English authority) whereby the court may still consider the limitation point where it involves no fresh factual inquiry. Shah, J. agreed with the primary judge on the central question of whether a breach of the grant conditions was established, and therefore agreed with the outcome.

Holding and Implications

Holding: The appellate court reversed the decree of the lower court and held that the summary eviction was wrongful. The court directed that the plaintiff be given possession and recover mesne profits, under Order XX, Rule 12 of the Civil Procedure Code; possession to be given three months after the lower court receives the record. The plaintiff shall recover his costs throughout. The opinion concludes succinctly:

Decree reversed.

Implications:

  • The direct effect is that the judgment below is set aside, the plaintiff is to be restored to possession and awarded mesne profits, with a three-month period before possession is to be handed over after the lower court receives the record.
  • The court applied established precedent to hold that where a revenue officer acts beyond statutory power, the act is not an official act for the purposes of Article 14 of the Limitation Act; therefore Article 14 did not bar the suit. The opinion indicates continuity with prior decisions and does not purport to lay down a new principle of law beyond applying existing authorities.

Source: Text of the opinion delivered by Crump, J., with a concurring note by Shah, J., as provided.

    Dhanji v. Secretary Of State For India

    Crump, J.:— In 1903, the plaintiff applied to the Collector for a grant of the occupancy of Survey Nos. 46 and 47 in the village of Ajanti. The occupancy was accordingly granted to him on payment of Rs. 99, being three times the annual assessment. The grant was made on what is popularly known as “the restricted tenure”, certain conditions being annexed prohibiting alienation as permitted by section 68 of the Bombay Land Revenue Code. The relevant words of the Kabulayat are as follows:—

    “Neither I, nor my heirs nor any agent acting on my behalf will create any encumbrance on the land or any portion of it by way of lease, mortgage or sale or in any other manner.”

    On August 9th, 1915, the plaintiff made an application to the District Deputy Collector in which he stated that the two lands were taken up jointly by himself and defendant No. 2, and prayed that Survey No. 46 might be transferred to the name of defendant No. 2. On August 21, 1918, the statement of defendant No. 2 was recorded by the Mamlatdar. He said that he had paid the price of Survey No. 46, and prayed that it should be transferred to his name. On November 3rd, 1915, the District Deputy Collector held that there was a private arrangement between plaintiff and defendant No. 2 which constituted a breach of the conditions set out above and directed that the lands should be forfeited. In pursuance of this order plaintiff was evicted on January 18th, 1916 and on February 7th, 1916 the Collector rejected the appeal made to him. The suit was filed on February 6th, 1917.

    There is no dispute as to the above facts. It may be remarked that if there was in fact a breach of the conditions of the Kabulayat plaintiff would cease to be entitled to the occupation of the land as provided for by section 68 of the Bombay Land Revenue Code and would, therefore; be liable to be summarily evicted by the Collector in exercise of the power's conferred by section 79A. It is also clear that by virtue of section 10 the District Deputy Collector was empowered on this behalf. It may further be remarked that the use of the word “forfeiture” in the District Deputy Collector's order is erroneous, but this is a matter of form only. What was in effect done was to evict the plaintiff summarily.

    The only question of fact which is obscure is what was the exact nature of the arrangement between plaintiff and defendant No. 2. The lower Court holds that there was no agreement prior in date to the Kabulayat and that is probably correct. The lapse of eleven years renders this unlikely and the evidence of defendant No. 2 on the point is vague and unsatisfactory. He says: “I do not remember if I and Vanji paid half and half the amount that was first paid to Government. ………I asked Vanji after he got the lands to give me S. No. 46 and he consented”. The truth of the matter appears to be that defendant No. 2 from time to time advanced money to plaintiff for expenses of cultivation (the lands were originally waste) and that latterly they arranged for the transfer of one of the lands. It may be noted that this was apparently the case for defendant No. 1 in the lower Court. In Exhibit 17—the pursis of the Government pleader—it is said “plaintiff has broken the conditions inasmuch as he has alienated S. No. 46 to defendant No. 2”. There is no evidence that any money was paid as purchase money and admittedly no document was executed. In these circumstances it is difficult to understand in what way there has been a breach of’ the conditions of the Kabulayat. There was at most a contract for sale which of itself creates no interest in or charge on the property. Plaintiff and defendant No. 2 appear to have made false representations to the Revenue Authorities in the hope of inducing them to sanction the transfer but this can furnish no valid ground for the order of eviction. Beyond this there was nothing more than an attempt or intention to transfer which was never carried into effect. It may, however, be remarked that if there was indeed an antecedent arrangement such as was suggested by plaintiff and defendant No. 2 the case for applying section 79A would be no stronger. The action taken was, in my opinion, premature, and not warranted by the terms of that section. The eviction was therefore wrongful.

    But it has been urged in appeal that the suit is barred by limitation. The point was not taken in the lower Court, and it is urged that Order VIII, Rule 2 of the Code of Civil Procedure precludes us from considering the point. That Order cannot, I think, be read as overriding the established practice. This is a first appeal and the general rule is that effect should be given to a plea of limitation raised for the first time. It may further be noted that the facts necessary for the consideration of this plea are in substance set out in the plaint itself, which shows that the suit was filed more than a year after the date of the actual eviction. Thus it may be doubted whether, on a strict construction of Order VIII, Rule 2, it was necessary for defendant No. 1 to plead limitation (see the words “or would raise issues of fact not arising out of the plaint”).

    It is argued for defendant No. 1 that the suit is barred by Article 14 of Schedule I of the Indian Limitation Act. The act of eviction, it is urged, was the act of an officer of Government in his official capacity, and as the suit was admittedly brought more than a year after the date of that act it must be held to be barred. The exact scope of Article 14 is a question not free from difficulty but I am unable to find any ground on which this case can be distinguished from Surannanna v. Secretary of State for India. In that case it was held that if a Collector disposed of land, the property of a private individual, purporting to act under section 37 of the Bombay Land Revenue Code, the disposition is a nullity because section 37 does not give power to deal with the lands of private individuals. The order is in fact not one made by a public officer in his official capacity. It would appear to follow that the act of dispossession is equally a nullity—not in the sense that it is a negligible quantity but in the sense that it is not an act done by an officer in his official capacity: It, therefore, stands on no other footing than an act of dispossession by a private individual. The basic defect is that what is done is not within the statutory powers which the officer purports to exercise in as much as the land does not fall within that, category to which alone section 37 is applicable. In the present case as the conditions necessary for the exercise of the power of summary eviction conferred by section 79A did not in fact exist the District Deputy Collector cannot be held to have acted in his official capacity. In Malkajeppa v. Secretary of State for India the same line of reasoning is adopted. That also was a case under section 87. The District Deputy Collector held erroneously that the plaintiff was not entitled to the possession of certain land, and the suit was filed more than a year after the order. It was held that the order gave the plaintiff a cause of action, but that as it was based on an erroneous view of the facts it was ultra vires. The District Deputy Collector did not, therefore, act in his official capacity and Article 14 had no application. It seems to me impossible to escape the conclusion that here too by parity of reasoning the act was not done by the District Deputy Collector in his official capacity. The same principle is laid down in Maharaja of Vizianagaram v. Satrucherla Somasekara Raju. Where an officer of Government purports to act under a statutory authority but in fact acts in excess of that authority his act should be treated as nullity. It is perhaps simpler to say that the act is not an official act for that view brings out more clearly the reason why Article 14 is no bar. This appears to be the view hitherto taken by this Court, and no valid ground is shown for questioning it. It would appear to follow that Article 14 has no application here. It is not disputed that the suit is otherwise in time.

    I would, therefore, reverse the decree of the lower Court and make a decree for possession and mesne profits under Order XX, Rule 12 of the Civil Procedure Code. Possession to be given three months after the receipt of the record in the lower Court. Plaintiff to recover his costs throughout.

    Shah, J.:— I concur. I desire to add a word with reference to the point of limitation raised on behalf of defendant No. 1 for the first time in the appeal before us. In view of the allegation in the plaint, according to the provisions of Order VIII, Rule 2, limitation ought to have been pleaded. No such point was made in the written statement which was practically confined to the point as to the breach of the conditions of the grant. It is a point, which, if not raised, is likely to take the opposite party by surprise. The effect of the omission to raise this point is, as stated by Buckley L.J in In re Robinson's Settlement. Gant v. Hobbs, with reference to the corresponding English rule, not to exclude from the consideration of the Court the relevant subject-matter for decision simply on the ground that it is not pleaded but to leave the party in mercy and the Court will deal with him as is just. Having regard to the nature of the point, as also to the circumstance that it involves no investigation into any fresh facts, we have considered the point of limitation. It seems to me that the real question in the case is whether any breach of the conditions of the grant is established; for if that is not established under the circumstances of this case the defendant No. 1 must fail on the merits as well as on the point of limitation. That was probably the reason why the point of limitation was not separately raised in the lower Court. Both on the question of fact as to the alleged breach of the conditions of the grant, and on the question of law as to the effect of that finding on the point of limitation I entirely agree with my learned brother.

    Decree reversed.
    R.R
    Use AI to get other relevant cases.

    Comments

    Dhanji v. Secretary Of State For India
    (Sep 20, 1920)