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  • Civil Procedure Code Ordinance No. 31 of 1907. Section (3) of that Code
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  • Civil Procedure Code Ordinance No. 31 of 1907. Section (3) of that Code
Smart Summary

Summary of the Opinion (Lord Parker of Waddington)

Factual and Procedural Background

The testator, Soona Ahna Supramanian Chetty, a native of and domiciled in British India, carried on a money-lending business in Singapore in copartnership with the respondent. He died on 11 November 1904, having by will appointed S. R. M. R. Chetty (Soona Ravenna Mana Ramasamy Chetty) and another as executors. Caveats were entered against the proof of the will. In August 1907 S. R. M. R. Chetty (the co-executor having renounced probate) presented a petition in the Court of the District Judge of Madura propounding the will in solemn form. After protracted litigation, the High Court of Judicature at Madras ordered the District Judge at Madura to grant probate, and probate was granted on 10 March 1912. An appeal to His Majesty in Council from the Madras High Court's order was recently dismissed.

Meanwhile, on 7 March 1910 the Supreme Court of the Straits Settlements granted letters of administration pendente lite to Pana Lana Mana Avenna Vina Meyappa Chetty (the attorney of the testator's widow). On 23 October 1911 that administrator pendente lite instituted the present action in the Straits Settlements seeking a declaration that the partnership between the testator and the defendant had been dissolved by the testator's death and claiming the usual partnership accounts.

Legal Issues Presented

  1. Whether, at the date of institution, the action was barred by Section 4 of the Straits Settlements Limitation Ordinance No. 6 of 1896 (the 3-year limitation for accounts and shares of profits of a dissolved partnership running from the date of dissolution, namely the testator's death), subject to the provisions of Sections 5–25 of the ordinance.
  2. Whether Section 17(1) of the Limitation Ordinance (which provides that when a person who would, if living, have a right to institute a suit dies before the right accrues, the period of limitation shall be computed from the time when there is a legal personal representative of the deceased capable of instituting such suit) prevented time from running until the appointment on 7 March 1910 of the administrator pendente lite.
  3. Whether Section 22 of the Limitation Ordinance (deeming the suit as instituted as to a newly substituted or added plaintiff when he was so made a party, with a proviso about suits continued by legal representatives) operated so that, upon the appellant's substitution as plaintiff by an order of 14 April 1913, the suit should be deemed instituted as to the appellant on 14 April 1913 (and therefore be barred as to the appellant).

Arguments of the Parties

Arguments Raised

  • Reliance on Section 17(1) of the Limitation Ordinance: it was contended that because the person who would have had a right to sue (the testator) died before the right accrued, the period of limitation should be computed from the time there was a legal personal representative capable of instituting the suit — and that there was no such representative until the appointment of an administrator pendente lite on 7 March 1910.
  • Reliance on Section 22 of the Limitation Ordinance at the later stage: it was contended that when the appellant was substituted as plaintiff by order of 14 April 1913, the suit as regards the appellant should be deemed to have been instituted on that date (so that, even if not barred when originally instituted by the original plaintiff, it was barred as to the appellant).

Table of Precedents Cited

Precedent / Authority Rule or Principle Cited For Application by the Court
Comyn's Digest, "Administration" (B. 9 and 10) General statement that an executor's title and authority derive from the will and not from probate; executor can bring actions before proving the will. Used to support the proposition that an executor is the testator's legal representative for limitation purposes and can institute an action prior to probate.
Thompson v. Reynolds [1827] 3 Car. and P. 123 Authority for the settled law that executor derives title from the will and can sue before obtaining probate. Relied on to hold that an executor (not an administrator) is capable of instituting actions immediately on death.
Woolley v. Clark [1822] 5 B. & Ald. 744 (cited with other report citations) Authority supporting the same rule regarding executor's title and ability to sue prior to probate. Relied on with Thompson v. Reynolds to establish that an executor is the proper legal representative for limitation computation.
Jarman on Wills, 6th Ed., Vol. I, p. 7 (textbook) Statement of English practice permitting probate of the will of a person domiciled abroad in an English court where the will is valid by domicil law and there are assets within jurisdiction. Applied to conclude that, under the Straits Settlements Civil Procedure Code (which adopts English practice where no local provision exists), the testator's will could have been proved in the Straits Settlements.
Robinson v. Palmer [1901] 2 I.R. 489; 6 I.R.L.R. 230 Illustration of English practice that probate may be granted of the will of a person domiciled abroad where valid by domicil law and there are local assets. Used with Jarman on Wills to support the conclusion that the will was capable of probate in the Straits Settlements.
Knox v. Gye [1872] 5 H.L. 656; 42 L.J. Ch. 234 For limitation purposes under English law, time runs from accrual of cause of action; where a cause of action arises for an estate at or after death, time runs at once if there is an executor even though probate has not been obtained. Referred to illustrate the principle that an executor's existence causes limitation to begin to run immediately, analogous to interpretation of Section 17(1) of the Ordinance.
Murray v. East India Company [1821] 5 B. & Ald. 204 If there is no executor, limitation time runs only from the actual grant of letters of administration. Referred to show the contrasting rule when no executor exists, and as likely intended by Section 17(1) of the Ordinance.

Court's Reasoning and Analysis

The court addressed two principal questions and proceeded in sequence.

First question: Limitation under Section 4 and Section 17(1)

  1. The court observed that Section 4 of the Limitation Ordinance, read with the second schedule, prescribes three years from the date of dissolution for suits for an account and share of profits of a dissolved partnership; the testator's death was the date of dissolution and, absent contrary provisions in Sections 5–25, the action would be time-barred if limitation were raised.
  2. Attention was given to Section 17(1), which provides that where a person who would have a right to institute a suit dies before the right accrues, the period of limitation runs from when there is a legal personal representative capable of instituting the suit. The contention was that no such representative existed until the administrator pendente lite was appointed on 7 March 1910.
  3. The court assumed, without deciding, that the testator would have had a right to institute suit if living, but rejected the contention that there was no legal representative prior to the administrator pendente lite. The court explained the established distinction between executors and administrators:
    • An executor derives title and authority from the will and the personal property (including rights of action) vests in him on death; consequently he can institute an action as executor before proving the will, although he cannot obtain a decree until probate is produced as proof of title under Court rules.
    • An administrator derives title solely from the grant and therefore cannot institute actions before obtaining the grant.
  4. The court concluded that an executor is a "legal representative" within the meaning of Section 17(1) and is capable of instituting an action, but qualified the meaning of "capable of instituting an action" to mean capable of instituting an action in which a decree might be obtained — thus the will under which the executor claims must be capable of probate.
  5. To determine whether the will was capable of probate in the Straits Settlements, the court applied Section 3 of the Straits Settlements Civil Procedure Code Ordinance No. 31 of 1907, which directs the Supreme Court to follow English practice where no local provision exists. The court found nothing to preclude the Straits Settlements court from granting probate of a will of a person domiciled elsewhere; under English practice probate may be granted where the will is valid by domicil law and there are assets within the jurisdiction.
  6. The court observed that the will had been admitted to probate in the District Judge at Madura (showing validity by domicil law) and that there were assets locally situate in the Straits Settlements; consequently the will could have been proved in the Straits Settlements and the executor was capable of procuring a decree.
  7. The court also addressed the practical point that one of two joint executors had renounced probate before August 1907, leaving S. R. M. R. Chetty as sole executor since August 1907 and therefore capable of instituting the action. The three-year period prescribed by the ordinance had expired before the action was instituted.
  8. The court therefore concluded that the present action was, as a matter of limitation, barred when instituted.

Second question: Effect of Section 22 upon substitution of plaintiff

  1. Section 22 of the Limitation Ordinance provides that when a new plaintiff is substituted or added, the suit shall, as regards him, be deemed instituted when he was so made a party; but where a plaintiff dies and his legal representative continues the suit, it shall be deemed instituted when instituted by the deceased plaintiff.
  2. Facts relevant to this point: after probate in Madura, the letters of administration pendente lite were cancelled; letters of administration with the will annexed were granted by the Supreme Court of the Straits Settlements to the appellant as attorney for the proving executor. On 14 April 1913 an order struck out the original plaintiff and substituted the appellant as plaintiff.
  3. It was contended that Section 22 therefore deemed the suit to have been instituted as to the appellant on 14 April 1913, at which date the action was barred as to him.
  4. The court reasoned that Section 22 contemplates cases where an action is defective because the person in whom the right of action is vested is not before the Court and the proper party must be added or substituted (a situation addressed by Section 133 of the Civil Procedure Code). It would be improper to allow a proper plaintiff to benefit from a suit improperly instituted by another merely to avoid the limitation ordinance.
  5. By contrast, where an action was originally properly constituted as to parties but becomes defective because of a change or devolution of interest, such cases fall within Section 169 (not Section 133) of the Civil Procedure Code, and the appropriate remedy is an order to carry on proceedings (under Section 169), not an order adding or substituting parties under Section 133. The proviso to Section 22 may have been inserted per cautelam and cannot be used to control the operative words.
  6. The court observed that what was required in the present case was an order under Section 169; if the order substituting the appellant was competent, it was competent under Section 169 only. The court refused to allow the respondent to take advantage of the form of the order to escape liability he would have had if the order had been in proper form.
  7. The court also noted that, strictly speaking, it was not necessary to decide this point because of the conclusion on the first question; nevertheless the court gave its views because of the practical importance of the issue.

Holding and Implications

Holding: The appeal is dismissed with costs.

Implications (direct effects stated in the opinion)

  • The court concluded that the action, as instituted, was barred by the Limitation Ordinance because the three-year period (from the date of dissolution — the testator's death) had elapsed before institution of the present action.
  • The court clarified that an executor is a "legal representative" within the meaning of Section 17(1) and is capable of instituting actions before probate (subject to the condition that the will must be capable of probate so that a decree might be obtained).
  • The court explained the proper scope of Section 22 of the Limitation Ordinance: it applies to cases where the suit is defective because the proper plaintiff is not before the Court and should be added/substituted (a remedy tied to Section 133 of the Civil Procedure Code), but does not apply where the suit was originally properly constituted and later becomes defective by reason of change or devolution of interest (those cases fall under Section 169 and require an order to carry on proceedings).
  • As to parties, the court indicated that a substitution effected by an order in an inappropriate form (i.e., not under the correct provision) should not be used by a defendant to escape liability which would apply if the order had been in proper form.

Final outcome recorded in the opinion: "Under the circumstances, their Lordships will humbly advise His Majesty that the appeal should be dismissed with costs." The formal entry in the opinion: "Appeal dismissed."

    (Soona Mayana Kena Roona) Meyappa Chetty v. Soona Navena Supramanian Chetty

    Lord Parker of Waddington:-

    The facts of this case are not in dispute. Soona Ahna Supramanian Chetty, a native of and domiciled in British India (hereinafter referred to as "the testator"), carried on for some years prior to his death a money-lending business in Singapore, in the Straits Settlements, in copartnership with the respondent. He died on the 11th November, 1904, having by his will appointed Soona Ravenna Mana Ramasamy Chetty and another to be his executors. Caveats were entered against the proof of this will, and in August 1907, S. R. M. R. Chetty (his co-executor having renounced probate) presented a petition in the Court of the District Judge of Madura, in the Madras Presidency, propounding the Will in solemn form. Ultimately, after protracted litigation, the High Court of Judicature at Madras ordered the District Judge at Madura to grant probate of the will to S. R. M. R. Chetty, and such probate was on the 10th March 1912 granted accordingly. An appeal from the order of the High Court of Judicature in Madras has recently been dismissed by His Majesty in Council. Meanwhile, on the 7th March, 1910, letters of administration pendente lite to the estate of the testator, situate within the jurisdiction of the Supreme Court of the Straits Settlements, were granted by that Court to Pana Lana Mana Avenna Vina Meyappa Chetty, the attorney of the testator's widow, and on the 23rd October 1911, the administrator pendente lite instituted the present action asking for a declaration that the partnership existing between the testator and the defendant had been dissolved by the testator's death and for the usual partnership accounts.

    The first question their Lordships have to decide is whether this action was at the date of its institution barred by Sec. 4 of the Straits Settlements Ordinance No. 6 of 1896, being an ordinance to amend the law relating to the limitation of suits. The 4th section of this ordinance provides that (subject to the provisions contained in Secs. 5 to 25 thereof inclusive) every suit instituted after the period of limitation prescribed therefor by the second schedule thereto shall be dismissed, provided that limitation has been set up as a defence. The period prescribed by the second schedule in the case of an account and share of the profits of a dissolved partnership is three years from the date of the dissolution. The date of dissolution was in the present case the testator's death; and unless there is something to the contrary contained in sections 5 to 25 of the ordinance, it is not disputed that time had run prior to the institution of the present action.

    Reliance is, however, placed on sec. 17 (1) of the ordinance, which provides that when a person who would, if he were living, have a right to institute a suit or make an application dies before the right accrues, the period of limitation shall be computed from the time when there is a legal personal representative of the deceased capable of instituting or making such suit or application. It is contended that there was no legal representative of the testator capable of instituting this action until the appointment, on the 7th March 1910, of an administrator pendente lite, and that therefore the period of limitation must be computed from the 7th March 1910.

    Assuming, but without deciding, that this is to be deemed to be a suit, which the testator would, if he were living, have a right to institute, their Lordships have come to the conclusion that this contention cannot be upheld. It is quite clear that an executor derives his title and authority from the Will of his testator and not from any grant of probate. The personal property of the testator, including all rights of action, vests in him upon the testator's death, and the consequence is that he can institute an action in the character of executor before he proves the Will. He cannot, it is true, obtain a decree before probate, but this is not because his title depends on probate, but because the production of probate is the only way in which, by the rules of the Court, he is allowed to prove his title. An administrator, on the other hand, derives title solely under his grant and cannot, therefore, institute an action as administrator before he gets his grant. The law on the point is well settled : (see Comyn's Digest "Administration," B. 9 and 10; Thompson v. Reynolds [1827] 3 Car. and P. 123, and Woolley v. Clark [1822] 5 B. and Ald. 744 24 R.R. 546 1 D. and R. 409.

    It would seem, therefore, that an executor is not only the legal representative of his testator, but capable of instituting an action within the meaning of sec. 17 (1) of the ordinance in question. There is nothing in the ordinance to confine "legal representative" to a person to whom the Court has actually made a grant. But in their Lordships' opinion, the words "capable of instituting an action" mean capable of instituting an action in which a decree might be obtained. The Will under which the executor claims must therefore be capable of probate; otherwise the action must fail. It has to be determined, therefore, whether the testator's will was in the present case capable of probate in the Straits Settlements. This question depends on the Civil Procedure Code Ordinance No. 31 of 1907.

    Section (3) of that Code provides that where no other provision is made by the Code or any law in force for the time being, the procedure and practice for the time being in force in the Supreme Court of Judicature in England shall, as near as may be, be followed and adopted. There is nothing in the Code or in any law in force in the Straits Settlements precluding the Supreme Court of the Straits Settlements from granting probate of the will of a person wherever domiciled. The English practice is therefore applicable. According to English practice, probate may be granted of the will of a person domiciled abroad upon proof that it is a valid will according to the law of the domicil, and that there are assets within the jurisdiction. It is not necessary that it should be first proved in the Courts of the domicile : See "Jarman on Wills," 6th Ed., Vol., I, p. 7; and Robinson v.

    Palmer [1901] 2 I.R. 489 6 I.R.L.R. 230. It follows that the testator's will could have been proved in the Straits Settlements (1) because it was valid according to the law of testator's domicil as shown by its admission to probate in the Court of the District Judge at Madura; and (2) because there were assets of the testator locally situate in the Straits Settlements.

    There was a good deal of discussion before their Lordships' board as to what would have been the result had the English statutes of limitation been applicable. This discussion, though perhaps not strictly relevant, was useful as illustrating the principles which ought to guide the Court, and throwing light on the meaning of the ordinances of the Straits Settlements. For the purpose of the English statutes of limitation, time runs from the accrue of the cause of action, but a cause of action does not accrue unless there be some one who can institute the action. In the case of a cause of action arising in favour of the estate of a deceased person at or after his death, time will at once begin to run, if there be an executor, even though probate has not been obtained, Knox v. Gye [1872] 5 H.L. 656 42 L.J. Ch. 234; but if there be no executor, time will run only from the actual grant of letters of administration : Murray v. East India Company [1821] 5 B. and Ald. 204 24 R.R. 325. It is, in their Lordships' opinion, probable that sec. 17 Sub. s. (1) of the ordinance in question was intended to apply to this rule. A good deal was also said as to what would be the effect if the executor who might have instituted proceedings subsequently renounced probate.

    Their Lordships at first thought that this might be important for the purposes of the present case, because it is doubtful whether one of two joint executors can properly institute proceedings on behalf of their estate. On reference, however, to the record on the appeal from the order of the High Court of Judicature at Madras directing probate to be granted, it appears that S. R. M. R. Chetty'g co-executor renounced probate at some time before August 1907. Since August 1907, S. R. M. R. Chetty was therefore sole executor and capable of instituting the action. The three years prescribed by the ordinance must therefore in any case have elapsed before the action was instituted.

    The 2nd question argued before their Lordships turns upon the effect of sec. 22 of the Limitation Ordinance. That section provides that when after the institution of a suit a new plaintiff is substituted or added, the suit shall as regards him be deemed to have been instituted when he was so made a party; provided that when a plaintiff dies, and the suit is continued by his legal representative, it shall as regards him be deemed to have been instituted when it was instituted by the deceased plaintiff. It appears that after the grant of probate by the Court of the District Judge at Madura, the letters of administration pendente lite granted to the original plaintiff in this action were cancelled, and in lieu thereof letters of administration with the will annexed were granted by the Supreme Court of the Straits Settlements to the appellant as attorney for the proving executor. Subsequently, on the 14th April 1913, an order was made in the action striking out the original plaintiff and substituting the appellant as plaintiff in the action. It is contended that, as regards the appellant, the suit therefore must, under sec. 22 of the ordinance, be deemed to have been instituted on the 14th April 1913, at which date the action was barred, even if it was not barred when the action was instituted by the original plaintiff. Having regard to their Lordships' decision on the first question, it is not, strictly speaking, necessary to decide this point. In view, however, of its importance in practice it may be desirable to deal with it.

    Their Lordships are of opinion that Sec. 22 contemplates cases in which an action is defective by reason of the person or one of the persons in whom the right of action is vested not being before the Court Sec. 133 of the Civil Procedure Code provides against the defeat of an action on this ground, and enables the proper party to be added or substituted. If A is the right person to sue, it would be clearly wrong to allow him, for the sake of avoiding the limitation ordinance, to take advantage of a suit improperly instituted by B. Their Lordships do not think that sec. 22 of the ordinance has any application to cases in which the action was originally properly constituted as to parties, but has become defective because there has been a change or devolution of interest. Such cases do not fall within sec. 133, but within sec. 169, of the Civil Procedure Code, and the proper remedy is by way of an order to carry on proceedings, and not of an order adding or substituting parties. The proviso to sec. 22 of the Ordinance may have been inserted per cautelam, and cannot be relied on as controlling the operative words. The difficulty really arises out of the form of the order of the 14th April 1913. What was required was an order under sec. 169 of the code, and, if the order was competent, it was competent under this section only. Their Lordships do not think that the respondent can take advantage of the form of order to escape liability to which he would have been subject if the order had been made in proper form.

    Under the circumstances, their Lordships will humbly advise His Majesty that the appeal should be dismissed with costs.

    Appeal dismissed.

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    (Soona Mayana Kena Roona) Meyappa Chetty v. Soona Navena Supramanian Chetty
    (Mar 2, 1916)