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Abdul Gafur v. Ali Miah

Calcutta High Court
Nov 27, 1923
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Concise Analytical Summary of the Opinion

Factual and Procedural Background

The plaintiff instituted a suit on 16 April 1919 against the tenant-defendant to recover arrears of rent for the period 18 October 1916 to 13 April 1919, alleging an occupation under him of one kani seven gandas at an annual rent of Rs. 43-11.6. The tenant-defendant filed a written statement on 17 July 1919 contesting, among other pleas, the plaintiff's competence as a fractional landlord.

The case was adjourned; on 28 October 1919 the present appellants (added defendants) were placed on the record at the plaintiff's instance. The plaint was not amended as envisaged by Order 1, Rule 10(4), so as it stood it did not disclose a cause of action against the added defendants. Notice was served; the added defendants entered appearance and on 16 January 1920 filed a written statement denying the plaintiff's cause of action, asserting co-shareship and repudiating the transaction relied upon by the plaintiff.

No issues were framed on these pleadings. The trial Court proceeded and on 23 February 1920 gave judgment for the plaintiff to the extent of one-half of the claim, holding the plaintiff entitled only to a half-share and treating the added defendants as pro forma defendants (defendants against whom no relief was claimed). The plaintiff appealed to the Subordinate Judge.

The Subordinate Judge received additional evidence (petitions of compromise dated 11 April 1918, foundational to a consent decree of 22 April 1919 in earlier litigation) and ultimately allowed the plaintiff's appeal, decreeing the claim in full. The Subordinate Judge held that transactions impeached by the added defendants remained operative until cancelled in a suit specifically framed for that purpose.

The added defendants appealed to this Court, principally contending (1) that they could impeach the validity of the transactions relied on by the plaintiff in defence without bringing a separate suit, and (2) that the transactions were inoperative as against certain infants because their mother could not validly represent them as guardian under Muhammadan law. The present Court set out to consider these contentions.

Legal Issues Presented

  1. Whether the added defendants could be added to the rent suit under Order 1, Rule 10 (Sub‑rule (2)) of the Code of Civil Procedure so as to change the nature of the suit into a title dispute.
  2. Whether the added defendants were competent, in their defence to the rent claim, to impeach the validity of the transactions (deeds of release and earlier transfer) relied upon by the plaintiff, without instituting a separate suit to set them aside.
  3. Whether deeds of release executed by the mother of infants as their guardian were valid under Muhammadan law, and whether such instruments could be impeached in the present proceedings.
  4. Whether a deed of release could re-vest title when the original transfer was, in substance, an out-and-out conveyance (sale), or whether a reconveyance was necessary.

Arguments of the Parties

Added Defendants (Appellants)

  • Denied that the plaintiff had any cause of action against them for the arrears claimed and asserted they were co-sharers with the plaintiff.
  • Repudiated the transaction between the plaintiff and their predecessor-in-interest, arguing the original transfer was an out-and-out sale (conveyance), not a mortgage in disguise.
  • Contended that if the original transfer was a conveyance, a deed of release could not re-vest title — a reconveyance was necessary (relying on several authorities cited in the opinion).
  • Maintained that deeds of release executed by the mother as guardian of infants were invalid under Muhammadan law and cited authorities to that effect.
  • Asserted they were entitled to raise these objections in defence to the rent claim and should not have to bring a separate suit to challenge the transactions.

Plaintiff

  • Alleged he was the original owner and that on 7 February 1906 he transferred one-half of his interest to the predecessors-in-interest of the added defendants (the precise nature of this transfer being disputed).
  • Maintained that the 1906 transfer was a mortgage in the guise of a conveyance (i.e., that the substance was mortgage), and that the mortgage had been repaid.
  • Claimed that on 7 and 11 January 1918 he had obtained two deeds of release from the defendants reciting satisfaction of the mortgage and thereby re-vesting full title in him.
  • Proceedings before the Subordinate Judge relied upon petitions of compromise and a prior consent decree (11 April 1918 petitions; consent decree dated 22 April 1919) as material to the question of title.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Lodai Mollah v. Kallay Dass Roy (1881) 8 Cal. 238 Condemnation of converting a simple rent suit into a complex title suit. Cited to support the proposition that adding parties so as to transform a rent suit into a title suit is improper.
Rahimannessa Bibi v. Mahadeb Das Mal (1910) 12 C.L.J. 428 Where a tenant disputes the extent of the plaintiff's title to arrears, the Court must determine that point before allowing/disallowing the claim. Used as a qualification: title may be incidentally investigated in a rent suit when the tenant disputes extent of title.
Oodey Koodwar v. Ladoo (1870) 13 M.I.A. 585 Authority bearing on whether a deed of release can re-vest title or whether reconveyance is necessary when original transfer was a conveyance. Cited by the defendants to support their contention that reconveyance (not mere release) was necessary to re-vest title.
Jadunath v. Ruplal (1906) 33 Cal. 967 Authority on the effect of conveyance versus mortgage and requirements for re-vesting title. Cited by defendants for the proposition that a reconveyance is necessary if the original instrument was a conveyance.
Dharam Chand v. Manji Sahu (1912) 16 C.L.J. 436 Authority on re-vesting title following a conveyance. Cited by defendants to argue reconveyance was required rather than a mere release.
Narak Lal v. Thago Lal (1911) 22 C.L.J. 380 Authority concerning reconveyance/re-vesting of title after an earlier conveyance. Cited by defendants in support of their position about reconveyance.
Mathuramohan v. Ram Kumar (1915) 43 Cal. 790 Another authority cited on the necessity of reconveyance where the original instrument was a conveyance. Cited by defendants to support the reconveyance principle.
Imam Bandi v. Mutsuddi A.I.R. 1918 P.C. 11 Authority indicating that a Muhammadan mother is not necessarily clothed with authority as de facto guardian to transfer infants' interests. Cited by defendants to argue that deeds executed by the mother as guardian were invalid or defective as against infants.
Matadin v. Ahmadalli (1912) 34 All. 213 Authority touching on validity of transfers by a mother as guardian under Muhammadan law. Cited by defendants in support of the contention that the mother's execution of releases could be ineffective for the infants.
Dwijendra Mohan v. Manorama A.I.R. 1922 Cal. 150 Applied rule (from Eastern Mortgage & Agency Co.) that a defendant may impeach a transaction relied on by the plaintiff in defence. Relied upon to oppose the Subordinate Judge's view and to establish that the defendants could impeach the transactions in defence without a separate suit.
Eastern Mortgage and Agency Co. v. Bevati Ray (1906) 3 C.L.J. 260 Principle allowing a defence to impeach a transaction upon which a plaintiff relies, without requiring a separate suit. Applied (via Dwijendra Mohan) to show defendants were entitled to impeach the plaintiff's title-defensive transactions in the present suit.
Hem Chandra v. Lalit Mohan (1912) 16 C.W.N. 715 Supportive authority cited in connection with the rule permitting impeachment in defence. Referenced by the Court as part of the body of decisions supporting the defendants' right to raise such defences.
Mansharam v. Ahmed (1916) 21 C.W.N. 63 One of the authorities cited for the proposition that defendants may impeach transactions relied upon by the plaintiff. Referred to by the Court in support of the defendants' position.
Oh Ling Tee v. Awkinifee (1868) 10 W.R. 86 Illustrates the general rule that parties should not be added so as to alter the nature of the suit. Cited to support the conclusion that parties cannot be added to change a rent suit into a title suit.
Hingu Lal v. Baldeo Ram (1902) 24 All. 553 Authority illustrating the rule that parties should not be added merely to change the nature of the suit. Used by the Court to reinforce the principle constraining addition of parties under Order 1, Rule 10.
Mc. Cheane v. Gyles (1902) 1 Ch. 911 Principle that a person may be added only if he ought to have been joined or is necessary to decide the questions in the suit. Invoked to show the limited circumstances under which a party may be added; applied to the facts to hold the added defendants were not proper or necessary parties.
Moser v. Marsden (1892) 1 Ch. 487 Same principle as Mc. Cheane regarding when addition of a party is permissible. Referenced in support of the limited scope for adding parties; applied to conclude the added defendants were not properly added.
Kisan Prasad v. Harnarayan (1911) 38 All. 272 Illustrates the distinction between a proper party and a necessary party. Referred to as illustrative authority in drawing the proper/necessary party distinction.
Guruvayya v. Dattatraya (1903) 28 Bom. 11 Another authority illustrating the proper/necessary party distinction. Invoked by the Court to explain the difference between proper and necessary parties in the context of addition under Order 1, Rule 10.
Shahasheb v. Sadashiv Supdi (1918) 43 Bom. 575 Further illustration of the distinction between a proper party and a necessary party. Cited to support the conclusion that the added defendants were neither proper nor necessary parties.

Court's Reasoning and Analysis

The Court's analysis proceeded in a sequence of legal determinations anchored in procedural doctrine and the authorities cited:

  1. Transformation of the suit: The Court found that the plaintiff's act of adding the appellants under Order 1, Rule 10 had the effect of converting a straightforward suit for arrears of rent into a complicated title suit. The Court relied on authority (notably Lodai Mollah) condemning such conversion and stated the general rule that parties should not be added so as to alter the nature and scope of a rent suit.
  2. Incidental investigation of title: The Court acknowledged, by reference to Rahimannessa Bibi, that a title question may be incidentally investigated in a rent suit when the tenant disputes the extent of the plaintiff's title. This was treated as a limited exception, not a licence to add parties and litigate broad title issues within a rent suit.
  3. Defendants' competence to impeach transactions in defence: The Court concluded the Subordinate Judge erred in holding that the added defendants could not impeach in defence the validity of the transactions on which the plaintiff relied. Citing Dwijendra Mohan (and authorities applying Eastern Mortgage and Agency Co.), the Court stated the elementary proposition that if a plaintiff relies upon a transaction in support of title, the defendant is entitled to impeach its validity by way of defence and is not obliged to resort to a separate suit.
  4. Practical consequences of investigating the deeds of release: The Court noted the deeds of release affected more properties than that which was the subject of the rent claim; setting them aside could open other transactions and entail orders for restitution on equitable terms. The Court held it would be improper to investigate these matters in a suit instituted ostensibly for recovery of arrears of rent.
  5. Proper application of Order 1, Rule 10(2): The Court analysed the discretion conferred by Order 1, Rule 10(2) and emphasized that it must be exercised with regard to the special circumstances of the litigation and subject to the general rule that parties cannot be added so as to alter the nature of the suit (citing Oh Ling Tee, Hingu Lal, Mc. Cheane, Moser and others). The Court applied these principles to conclude the added defendants were neither proper nor necessary parties in the present suit; the plaint did not disclose a cause of action against them.
  6. Consequence for the trial process: Because the addition of the defendants changed the character of the suit, the original defendant ceased to take an interest in the controversy; thus, a remand was necessary so that the suit could be tried between the original plaintiff and the original defendant, with any incidental investigation of the plaintiff's title (to determine whether he was entitled to whole rent or only a share) limited to what is necessary for adjudication of the rent claim.

Holding and Implications

Holding: The appeal is allowed and the decree of the Subordinate Judge is set aside.

Direct consequences for the parties:

  • The added defendants (appellants) will be discharged from the suit and their names removed from the record.
  • The case is remanded to the Court of first instance to be tried as a suit for rent between the original plaintiff and the original defendant.
  • In that trial the Court may investigate, incidentally, the extent of the plaintiff's title and how far he has been in actual enjoyment of his right in the immediately preceding years in order to determine whether the plaintiff is entitled to the entire rent or only a share thereof.
  • The original defendant will be given an opportunity to contest the plaintiff's claim now that the added defendants have been removed from the record.
  • Each party will bear his own costs in all the Courts up to this stage.

The opinion confines its result to the direct effect described above; it relies on existing authorities to apply established principles about addition of parties, the scope of rent suits, and the right of a defendant to impeach transactions relied upon by a plaintiff. The opinion does not purport to announce or emphasize any novel legal doctrine beyond the application of those authorities.

Show all summary ...

1. This is an appeal by the added defendants in a suit for arrears of rent.

2. The plaintiff instituted the suit on the 16th April, 1919, against the tenant-defendant for recovery of rent for the period between the 18th October, 1916, and the 13th April, 1919. His allegation was that the tenant held under him an area of one kani seven gandas of land at an annual rent of Rs. 43-11.6. The defendant filed his written statement on the 17th July, 1919, and urged, amongst; other pleas, that the plaintiff alone was not competent to maintain the suit as he was in effect a fractional landlord. The Court thereupon adjourned the case till the 7th August, 1919. On the date, the plaintiff applied for time to add certain persons as defendants. The adjournment was granted, and on the 28th October, 1919, at the instance of the plaintiff, the present appellants were added as defendants. The plaint, however, was not amended as contemplated by Order 1, Rule 10, Sub-rule (4) of the Code of Civil Procedure, and as it now stands it does not disclose a cause of action against the added defendants. Notice was served upon the added defendants who entered appearance, and on the 16th January, 1920 filed their written statement. They denied that the plaintiff had any cause of action against them for the arrears claimed, and asserted that they were his co-sharers. They further repudiated the transaction which, it was alleged, had taken place between the plaintiff and their predecessor-in-interest. On these pleadings, no issues were framed. The Court proceeded to try the suit as between the plaintiff on the one hand and the defendants on the other, and, on the 23rd February, 1920, pronounced judgment in favour of the plaintiff to the extent of one-half of the claim.

3. The trial Court came to the conclusion that the plaintiff had established his title only to a half share of the property in dispute and that the other half share was held by the added defendants who were described as pro forma defendants, that is, defendants against whom no relief was claimed. The plaintiff was dissatisfied with this decision and appealed to the Subordinate Judge.

4. The lower Appellate Court then proceeded to receive additional evidence in the shape of petitions of compromise, dated the 11th April, 1918, which had formed the foundation of consent decree, dated the 22nd April, 1919, in a previous litigation between the parties instituted on the 19th April 1917; these petitions of compromise were deemed essential for the elucidation of the terms of the consent decree. The Subordinate Judge ultimately allowed the appeal and decreed the claim in full. He came to the conclusion that the transactions between the plaintiff and the added defendants, which were impeached by the latter, must be treated as operative till they had been cancelled in a suit properly framed for that purpose. The added defendants have now appealed to this Court and have contested the propriety of the decision of the Subordinate Judge principally upon two grounds, namely, first, that they were entitled to impeach the validity of the transactions whereon the plaintiff relied by way of defence without recourse to a regular suit; and secondly, that the transactions were manifestly inoperative as against the infants concerned, who were, but could not, under the Mohamedan law, be validly represented by their mother as their guardian. We are of opinion that the decree made by the Subordinate Judge cannot be supported.

5. It is plain that the effect of the addition of the appellants as defendants has been to transform a simple rent suit into a complex title suit. This course was rightly condemned by Field, J., in the case of Lodai Mollah v. Kallay Dass Roy (1881) 8 Cal. 238. To guard against possible misapprehension, we must state at the outset that it cannot be affirmed as a broad proposition of law that a question of title may not be incidentally investigated in a suit for arrears of rent. "Where the tenant defendant disputes the extent of the title of the plaintiff to the arrears demanded, it is incumbent on the Court to determine the point before the claim is allowed or disallowed. This view is supported by the decision in Rahimannessa Bibi v. Mahadeb Das Mal (1910) 12 C.L.J. 428. But subject to this reservation, parties should not be added in a suit for rent so as to alter its nature and scope and to transform it into a suit for determination of a complicated question of title to land.

6. We are further of opinion that the Subordinate Judge fell into a manifest error, when he held that the added defendants ware not competent to assail in their defence the validity of the transactions whereon the plaintiff relied. The plaintiff was admittedly the original owner of the land in suit. His case is that on the 7th February, 1906, he transferred one-half of his interest in the property to the predecessors-in-interest of the added defendants. The true nature of his transaction is in controversy. The plaintiff maintains that the transfer was a mortgage in the disguise of a conveyance. The defendants maintain that the transaction was in essence as in form an out-and-out sale. Apart from this, the plaintiff maintains that the mortgage has been repaid and that on the 7th and 11th January, 1918, he obtained from the defendants two deeds of release which recite that the mortgage has been satisfied so as to re-vest the full title in himself.

7. The defendants urge that inasmuch as the original transfer was by way of a conveyance, the title could not be re-vested in the plaintiff by a deed of release and that a reconveyance was the only effective means for a re-transfer of the title, as ruled in Oodey Koodwar v. Ladoo (1870) 13 M.I.A. 585, Jadunath v. Ruplal (1906) 33 Cal. 967, Dharam Chand v. Manji Sahu (19l2)16 C.L.J. 436, Narak Lal v. Thago Lal (1911) 22 C.L.J. 380 and Mathuramohan v. Ram Kumar (1915) 43 Cal. 790.

8. The defendants further maintain that the deeds of release, in so far as they were executed by the mother of the infants concerned as their guardian, are not valid, because, as pointed out by the Judicial Committee in Imam Bandi v. Mutsuddi A.I.R. 1918 P.C. 11 and Matadin v. Ahmadalli (1912) 34 All. 213, the mother was not in the eye of law clothed with authority as de facto guardian to transfer the interest of the infants. It is with regard to this question that the Subordinate Judge has held that the added defendants could impeach the validity of the deeds of release only in a separate suit specially framed for that purpose. His view is opposed to the decision in Dwijendra Mohan v. Manorama A.I.R. 1922 Cal. 150, which applied the rule enunciated in Eastern Mortgage and Agency Co. v. Bevati Ray (1906) 3 C.L.J. 260, Hem Chandra v. Lalit Mohan (1912) 16 C.W.N. 715 and Mansharam v. Ahmed (1916) 21 C.W.N. 63. It is an elementary proposition that if the plaintiff relies upon a transaction in support of his title, the defendant is entitled to impeach its validity by way of defence to the claim and is not bound to have recourse to a separate suit for that purpose. This renders obvious the impropriety of the addition of the defendants as parties to this litigation. The deeds of release affect not merely the property whereof the rent is in dispute in this suit, but other properties as well, so that if they are set aside, other transactions will be reopened and possibly an order for restitution on equitable terms required. It would not be right and proper to investigate questions of this description in a suit instituted ostensibly for the recovery of arrears of rent alleged to be due to the plaintiff from the tenant-defendant.

9. There is thus no escape from the conclusion that the added defendants should not have been brought on the record under Order 1, Rule 10, Sub-rule (2) of the Code of Civil Procedure. That sub-rule provides that the Court may, at any stage of the proceeding, either upon or without the application of either party, and on such terms as may appear to the Court to be just, order that the name of any person who ought to have been joined, whether as plaintiff or defendant, or whose presence before the Court may be necessary in order to enable the Court effectually and completely to adjudicate upon and settle all the questions involved in the suit, be added. This provision confers a discretion upon the Court, and that discretion must be exercised in view of the special circumstances of the particular litigation, subject, however, to the general rule that parties cannot be added so as to alter the nature of the suit: Oh Ling Tee v. Awkinifee (1868) 10 W.R. 86 and Hingu Lal v. Baldeo Ram (1902) 24 All. 553. It is further plain that a, person may be added as a party to a suit only in two cases, first, when he ought to have been joined and has not been so joined, or, secondly, when without his presence the question in the suit cannot be completely decided: Mc. Cheane v. Gyles (1902) 1 Ch. 911 and Moser v. Marsden (1892) 1 Ch. 487. In this connexion reference may be made to the decisions in Kisan Prasad v. Harnarayan (1911) 38 All. 272, Guruvayya v. Dattatraya (1903) 28 Bom. 11 and Shahasheb v. Sadashiv Supdi (1918) 43 Bom. 575 which illustrate the distinction between a proper party and a necessary party. In the case before us, the added. defendants were neither proper party and a necessary parties. The plaint as framed did not disclose a cause of action against them. There was no allegation that they had prior to the suit set up a claim to realize rent from the tenant defendant, much less that they had actually intercepted the rent payable by him.

10. We are accordingly of opinion that these defendants should not have been added as parties to the suit; the consequence of their presence has in fact been to convert a simple suit, for rent into complicated title suit, involving numerous questions of law and fact, such as-Was the original transfer a mortgage or a sale. Was a re-conveyance necessary to revest title in the original owner? Could a release operate as a reconveyance? Could a Mahomedan mother act as de facto guardian and validly alienate the estate of her children and could a release by her be set aside except on equitable terms?

11. The result is that this appeal is allowed and the decree of the Subordinate Judge set aside. The added defendants will be discharged from the suit and their names will be removed from the record. The case will be remanded to the Court of first instance to be tried as a suit 'for rent between the original plaintiff and the original defendant. In order to determine whether the plaintiff is entitled to the entire rent or only a share thereof, the Court will investigate incidentally the extent of the title of the plaintiff in the* land, and how far he has been in actual enjoyment of his right in the immediately preceding years. We are constrained to remand the case to the Court of first instance, because, after the added defendants were brought on the record, the original defendant ceased to take an interest in the controversy, it was to him immaterial whether the rent in arrear was decreed in favour of the plaintiff alone or in favour of the plaintiff jointly with the added defendants. Now that the added defendants have been removed from the record, the original defendant must be allowed an opportunity to contest) the claim of the plaintiff. Each party will bear his own costs in all the Courts up to this stage.