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Smart Summary

Factual and Procedural Background

The plaintiffs filed a suit seeking (a) an injunction restraining defendants Nos. 1 to 4 from interfering with the plaintiffs' management of the affairs of the temple of Shri Shanta Durga of Ankola and (b) a declaration that defendants Nos. 1 to 4 were not the properly appointed trustees of that temple.

The first contested procedural question was whether the Court had jurisdiction to try the suit or whether the suit was barred by section 92 of the Civil Procedure Code and therefore should have been brought in the District Court after obtaining sanction (and whether section 14 of the Religious Endowments Act applied — the opinion notes that it was ultimately not suggested that that latter section applied).

The learned Judge at first instance held that section 92 did not apply and proceeded to hear the suit, finding that the appointment of defendants Nos. 1 to 4 was invalid and that they were not entitled to participate in managing the temple.

On first appeal the question whether the suit was barred by section 92 (because sanction had not been sought or obtained) was again argued. The appellate judge (the learned Judge in first appeal) took the view that the plaint alleged breach of trust and that the suit was in substance a suit for removal of trustees, and hence within section 92. The present court (Macleod, C.J., with Shah, J. concurring) considered the arguments and disagreed with the view that section 92 applied. The Chief Justice set aside the decree of the lower appellate Court and remanded the case for being dealt with on its merits, awarding costs in the appeal.

Legal Issues Presented

  1. Whether the suit as framed falls within the scope of section 92 of the Civil Procedure Code so as to require prior sanction before institution (i.e., whether it is a suit alleging breach of trust or one in which a direction of the Court is necessary for administration of a public charitable or religious trust).
  2. Whether a suit framed as a declaratory suit that certain persons were not duly appointed trustees is, in substance, a suit for the removal of a trustee and therefore governed by section 92.
  3. Whether the distinctions between a suit for declaration of invalid appointment and a suit for removal of a trustee are sufficient to place the present suit outside section 92.

Arguments of the Parties

Argument Asserting the Suit Is Barred under Section 92 (as presented by counsel Mr. Joshi)

  • It was argued by Mr. Joshi that the suit was barred by section 92 of the Civil Procedure Code; the argument also invoked section 14 of the Religious Endowments Act (though the opinion records that it was not now suggested that section 14 applied).
  • The contention was that the matter concerned alleged breach of trust or required the Court's direction for administration of a public religious trust and therefore sanction under section 92 was necessary before proceeding.

Plaintiffs' Position (as reflected in the plaint and the court's summary)

  • The plaintiffs sought a declaration that defendants Nos. 1 to 4 were not duly appointed trustees and an injunction preventing them from interfering with temple affairs; the plaint did not allege any breach of trust nor seek directions for administration of the trust.
  • The plaintiffs' position, as described by the judges, was that defendants who claimed to be trustees were in truth strangers and not trustees at all.

Respondents' Reliance on Precedent

  • The respondents relied on the decision in Subramania Pillai v. Krishnaswamy Somayajiar to support the contention that a suit of this nature could properly be regarded as one in which a direction of the Court was necessary for administration and thus within section 92.
  • Those relying on that precedent treated the present suit as cognate to a suit for removal of a trustee and therefore argued section 92 should apply.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Subramania Pillai v. Krishnaswamy Somayajiar The case was cited for the proposition that a suit seeking a declaration that an appointment was invalid and an injunction against acting as trustee might be one in which the direction of the Court was necessary for the administration of a public trust within the meaning of section 92; the judges in that case treated the relief as cognate to removal of a trustee. The present court acknowledged that some foundation for the argument exists in that decision but, after analysis, declined to follow it for the present case: the court held that the present suit did not fall directly within section 92 and should not be treated as if sanction were required merely because the relief resembled reliefs mentioned in section 92.
Miya Vali Ulla v. Sayed Bava Santi Miya This older decision (with reference to section 539 of the Code of 1882) was cited as providing support for a narrower reading of the corresponding provision in the present Code. The court observed that the ratio decidendi of Miya Vali Ulla lent support to the view adopted in the present case that the corresponding statutory provision should not be extended beyond its clear words; the citation was treated as supportive of the court's conclusion that the present suit falls outside section 92.

Court's Reasoning and Analysis

The court's analysis proceeded by focussing on the operative words and scope of section 92 of the Civil Procedure Code. The Chief Justice emphasized that section 92 applies only in two clearly specified situations: (1) where there is an alleged breach of any express or constructive trust created for public charitable or religious purposes; or (2) where the direction of the Court is deemed necessary for the administration of any such trust. The section, the Chief Justice observed, also prescribes what reliefs may be obtained in suits filed under it.

The court reasoned that before a suit can be barred for want of sanction under section 92, it must be shown that the suit falls within the actual "four corners" of the section — i.e., that the plaint on its face grounds the suit on a breach of trust or seeks directions for administration. The Chief Justice agreed with the Subordinate Judge's view that the plaintiffs did not sue for breach of trust nor ask for directions for administration; consequently, the section's formal sanction requirement did not arise.

The court addressed the argument that the relief sought (a declaration that certain appointments were invalid and an injunction) is cognate with removal of trustees and therefore should be caught by section 92. The Chief Justice rejected the extension of section 92 by analogy: he held that it would be improper to expand the section so as to require sanction for suits that do not, on their face, seek relief that the section governs. He criticized the lower appellate judge's liberal construction (construed "in favour of the subject" but applied to broaden section 92 against the subject) and concluded that such an approach would run counter to the section's plain terms.

Justice Shah concurred. He reiterated that the suit is, in form and substance, for a declaration that certain defendants were not properly appointed trustees and for an appropriate injunction, with no allegation of breach of trust or prayer for directions for administration. He found it unreasonable to treat a contest over the fundamental status of strangers (i.e., whether they are trustees at all) as a suit for removal within the meaning of section 92. He accepted that Subramania Pillai supported the contrary view but agreed with the Chief Justice that the present suit did not clearly fall within section 92.

Both judges thus confined their enquiry to the strict language and stated scope of section 92 and declined to extend its operation by analogy to include the present declaratory/injunctive claim about the validity of appointments.

Holding and Implications

Holding: The court's operative decision was to set aside the decree of the lower appellate Court and remand the case for further consideration on its merits. The court stated:

Decree set aside and case remanded.

Consequences for the parties:

  • The court determined that the present suit does not fall within section 92 of the Civil Procedure Code and that sanction under that section was not required before institution of the suit.
  • The matter was remitted to the lower appellate Court to be dealt with on its merits; the opinion records that costs were awarded in the appeal ("Costs costs in the appeal").

Broader implications: The opinion explains the judges' view on the proper scope of section 92 (restrictive reading tied to its explicit wording) and declines to extend that statutory provision by analogy. The opinion itself does not purport to announce any rule beyond its reasoning in this case; it addresses the direct effect described above.

    Nilkanth Devrao Nadkerny v. Ramkrishna Vithal Bhat

    Macleod, C.J:— The plaintiffs sued for an injunction against defendants Nos. 1 to 4 restraining them from interfering with the plaintiffs in the management of the affairs of the temple of Shri Shanta Durga of Ankola, and for a declaration that defendants Nos. 1 to 4 were not the properly appointed trustees of the said temple. The first issue was whether the Court had jurisdiction to try the suit or whether it should lie in the District Court. The learned Judge said: “It is argued by Mr. Joshi that the suit is barred by section 92 of the Civil Procedure Code and also by section 14 of the Religious Endowments Act XX of 1863.” It is not now suggested that the latter section applies. The learned Judge proceeds: “The relief claimed in this suit is that the appointment of defendants Nos. 1 to 4 as plaintiffs' co-trustees is invalid. Such a suit does not fall under section 92 of the Civil Procedure Code. That section applies where breach of trust is alleged or where the direction of the Court is deemed necessary for the administration of a charitable or religious trust of a public nature.” He, therefore, proceeded to hear the suit and decided that the appointment of defendants Nos. 1 to 4 was not valid, and that they were not entitled therefore to take part in managing the affairs of the temple in question.

    In first appeal the same question was argued, whether the suit was barred by section 92 as the plaintiffs had not sought or obtained permission to bring the suit. The learned Judge disagreed with the opinion of the Judge in the Court below, thinking that the allegations made in the plaint were allegations of a breach of trust, and that there was no question that the suit was a suit for the removal of trustees. The learned Judge said: “It is no doubt true that in form the suit is not a suit for the removal of a trustee. It is a suit for a declaration that defendants Nos. 1 to 4 have not been duly appointed as trustees. But this is a distinction without a difference. Section 92 is a section which ought (I think) to be liberally construed in favour of the subject.” It seems to me that in bringing this suit by way of analogy within the provisions of section 92 he was construing the section liberally against the subject. However that may be, I am distinctly of opinion that the suit as framed does not lie within the provisions of section 92 of the Civil Procedure Code. That section restricts the powers of an individual to bring a suit of a particular nature without observing certain formalities, and, therefore, when a point is taken that a particular suit is of a nature coming within the provisions of that section, before the Court can bar the suit for want of necessary sanction, the Court must be satisfied that the suit comes within the actual four corners of the section. That section provides very distinctly that only in two cases does the section apply: either there must be an alleged breach of any express or constructive trust created for public purposes of a charitable or religious nature; or the direction of the Court must be deemed necessary for the administration of any such trust. In either of these two cases when a suit is brought sanction must be obtained, and the section goes on to specify what reliefs may be obtained from the Court in suits filed under the section.

    Now it seems to me that it is not necessary to direct one's attention wholly to the reliefs which the section says may be granted in particular suits governed by the section in order to decide whether or not the suit comes within the section. We have to look, in the first instance, to the principal portion of the section which lays down in what cases sanction is necessary. I agree with the opinion expressed by the learned Subordinate Judge that the plaintiffs here do not sue on account of any breach of trust as is contemplated by the provisions of that section, nor do they apply for any direction of the Court for the administration of the trust. Once that is conceded then it appears that the Court had jurisdiction and no sanction was required. But, as far as I can see, we are asked to extend the provisions of the section to suits which do not come within the strict words of the section, but are suits of a cognate nature, because the relief asked in this suit may by the twisting of language be considered to be a relief something in the nature of one of the reliefs mentioned in section 92 which the Court can grant in suits brought under that section.

    I quite admit that some foundation for this argument is provided by the decision in Subramania Pillai v. Krishnaswamy Somayajiar. There the suit was one of a very similar nature to this suit. Two out of three trustees of a temple instituted a suit in a Subordinate Judge's Court, for a declaration that the appointment by the Devasthanam Committee of one of the defendants as a trustee in the place of a deceased trustee was invalid, and for an injunction to restrain him from interfering with the affairs and the property of the temple. Mr. Justice Abdur Rahim was of opinion that that was a case which might properly be described as one in which the direction of the Court was necessary for the administration of a public trust within the meaning of section 92. It seems to have been argued that the suit was one for the removal of a trustee. The learned Judge felt doubtful whether the prayer in the plaint came within the words “removing any trustee.” But he was of opinion that the object of the suit was to have it declared that the eighth trustee was not a trustee properly appointed and also to prevent him from acting in the capacity of a trustee. Therefore, that was a relief cognate to removal of a trustee. Mr. Justice Spencer said: “In effect, this is a suit for the removal of a trustee from the office. No doubt the relief asked for in the plaint is for a declaration that the appointment of the eighth defendant is invalid and for a permanent injunction restraining him from interfering with the affairs of the temple. But it cannot be denied that the eighth defendant has been appointed a trustee by a statutory body competent to make the appointment and therefore he is a trustee until he is removed from his office by a competent authority.” He further says: “The language of section 92, sub-section (2), Civil Procedure Code, is very clear. It declares that no suit claiming any of the reliefs specified in sub-section (1) shall be instituted in respect of any such trust as is referred to in the section except in conformity with the provisions of sub-section (1). One of the reliefs is that of removing a trustee.”

    I think the section must be read as a whole. It must appear from the plaint that the suit is based either on a breach of trust alleged or on the necessity of the direction of the Court being given with regard to the administration of the trust, before the provisions of the section can apply. With all due respect, therefore, to the learned Judges in the case to which I have just referred, I do not think that this suit comes directly within the provisions of section 92, and I do not think that merely because the suit concerns the question of the validity of the appointment of defendants Nos. 1 to 4 as trustees of the temple, and because it might on that account be considered that the suit is somewhat akin to suits which come within the provisions of section 92, that, therefore, we are entitled to hold that the suit in the language of English lawyers is a suit that comes within the equity of the Statute and, therefore, sanction would be necessary before the suit could be instituted. I think, therefore, that the decree of the lower appellate Court must be set aside and the appeal must be remanded to that Court to be dealt with on its merits. Costs costs in the appeal.

    Shah, J.:— I agree that the present suit falls outside the scope of section 92 of the Civil Procedure Code. In form and substance the suit is for a declaration that the defendants Nos. 1 to 4 are not properly appointed trustees of the temple in question, and for an injunction appropriate to that declaration. There is no allegation of any breach of trust in the case, nor is there any direction sought for the administration of the trust in question. I do not think that the mere fact that defendants Nos. 1 to 4 claim to be validly appointed Muktesars could make any difference in the nature of the suit, nor could it be said on that account that the relief claimed by the plaintiffs is in the nature of a direction for the administration of the trust in question.

    It is also difficult to accept the view that the suit is for the removal of the defendants as trustees within the meaning of clause (a) of sub-section (1) of that section. According to the plaintiffs, the defendants who claim to be validly appointed trustees are in the position of strangers; and it seems to me that it would not be reasonable to treat such a suit as a suit filed for the removal of a trustee whose position as such is an accepted fact. That is in dispute in the present case, and, according to the plaintiffs, defendants Nos. 1 to 4 are not in the position of trustees at all. The case of Subramania Pillai v. Krishnaswamy Somayajiar, relied upon on behalf of the respondents, no doubt, supports the view taken by the lower appellate Court that the suit is within the scope of section 92, Civil Procedure Code. But generally for the reasons given by my Lord the Chief Justice, I am unable to agree with the view taken in that case. Unless the suit falls clearly within the scope of section 92, I do not think that the mere fact that it resembles in certain respects a suit which may properly be brought under section 92, can afford any good ground for holding that section 92 should apply to a suit like the present. I feel quite clear that a suit of this nature is not within the scope of section 92 of the Civil Procedure Code.

    The ratio decidendi in Miya Vali Ulla v. Sayed Bava Santi Miya(2), which was a case decided with reference to section 539 of the Code of 1882, appears to me to lend support to the view which we take of the scope of the corresponding section of the present Code.

    Decree set aside and case remanded.
    J.G.R
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    Nilkanth Devrao Nadkerny v. Ramkrishna Vithal Bhat
    (Jun 7, 1921)