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  • s. 20 of the Evidence Act,
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  • s. 20 of the Evidence Act,
Smart Summary

Factual and Procedural Background

This suit was instituted by the plaintiff to recover amounts due under nine judgments obtained against the defendant and others in the Supreme Court of Mauritius. These judgments, dated between 8th February and 29th March of the same year, purportedly remain unsatisfied with an aggregate sum of about forty-six thousand rupees claimed. The defendant contended that the Supreme Court of Mauritius lacked competent jurisdiction, asserting that he had ceased to reside or carry on business there since 1878 and that the partnership through which business was conducted dissolved in August 1896. He denied being subject to the laws or jurisdiction of Mauritius at the time of the suits, claimed no process or summons was served on him, and denied liability for the sum claimed. The lower court (Mr. Justice Sale) ruled in favor of the plaintiff, leading to the present appeal.

Legal Issues Presented

  1. Whether the Supreme Court of Mauritius was a Court of competent jurisdiction to pass the foreign judgments against the defendant.
  2. Whether the defendant was subject to the jurisdiction of the Supreme Court of Mauritius at the time of the suits given his residence, domicile, and business activities.
  3. Whether the foreign judgments are enforceable in the present jurisdiction considering the defendant’s absence and lack of representation or notice during the original proceedings.
  4. Whether bankruptcy proceedings in Mauritius initiated by the plaintiff act as a bar to the present suit.

Arguments of the Parties

Defendant's Arguments

  • The Supreme Court of Mauritius was not a competent court to try the matter as the defendant was neither domiciled nor resident there at the time of the suits.
  • The defendant ceased all business activities in Mauritius after August 1896 following the dissolution of the partnership.
  • No process or summons was served on the defendant, and he had no knowledge or opportunity to defend himself in the suits.
  • The power-of-attorney authorizing the management of his business in Mauritius was revoked prior to the suits.
  • The defendant was adjudicated bankrupt in Mauritius, with the plaintiff as petitioning creditor, and such bankruptcy proceedings bar the present suit.
  • The defendant denied any obligation to submit to the jurisdiction of the Supreme Court of Mauritius.

Plaintiff's Arguments

  • The judgments are still in force and unsatisfied, entitling the plaintiff to recover the aggregate amount claimed.
  • Allam, the defendant’s former partner, was managing the business under a regular power-of-attorney, implying the defendant was carrying on business in Mauritius at the relevant time.
  • The defendant is a native of British India and a subject of the Sovereign of both Mauritius and British India, thus not a foreigner for jurisdictional purposes.
  • The foreign judgments should be recognized and enforced notwithstanding the defendant's absence or non-appearance in the original suits.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Gurdyal Singh v. Raja of Faridkote Definition and treatment of foreign judgments and jurisdictional competence. Used to establish that the Supreme Court of Mauritius was a foreign court and that judgments must be presumed to be in absentem if the defendant did not appear.
Schibsby v. Westenholz Principles governing recognition and enforcement of foreign judgments. Supported the view that jurisdiction must be competent and that judgments obtained without proper jurisdiction are not enforceable.
Rousillon v. Rousillon Competency of foreign courts and effect of judgments rendered in absentia. Reinforced the principle that foreign judgments require the court to have had jurisdiction and proper notice to the defendant.
Molony v. Gibbons Presumption of authority of an agent and rebuttal by evidence. Applied to rebut the presumption that the defendant’s agent was authorized to defend the suits, due to revocation of power-of-attorney.
Whaley v. Busfield Territorial limits of court jurisdiction. Supported the principle that courts generally have jurisdiction only within territorial limits unless statutory authority exists.
Turnbull v. Walker Definition of "foreign" in conflict of laws. Used to clarify that "foreign" means not English, supporting the limitation on enforcement of foreign judgments within British dominions.

Court's Reasoning and Analysis

The court analyzed the defendant’s evidence that he had ceased residence and business activities in Mauritius well before the suits were instituted, including the dissolution of the partnership and revocation of the power-of-attorney authorizing business management. The plaintiff failed to prove that the defendant was carrying on business in Mauritius at the time of the suits or that the judgments remained unsatisfied, especially since other defendants might have satisfied them. The court held that the Supreme Court of Mauritius was a foreign court and the judgments were foreign judgments rendered in absentia, with no evidence that the defendant or his authorized agent was properly served or appeared. The plaintiff’s attempt to rely on letters as evidence under section 20 of the Evidence Act was rejected as inadmissible. The court referred to established case law to emphasize that jurisdiction over a person requires domicile, residence, or statutory authority, none of which applied here. The defendant was considered a foreigner for jurisdictional purposes, and the court rejected the plaintiff’s argument that British subject status conferred jurisdiction. The court concluded that the Mauritius court lacked competent jurisdiction and therefore the judgments could not be enforced.

Holding and Implications

The appeal was allowed and the suit was dismissed with costs, including the costs of the appeal.

The direct effect of this decision is that the plaintiff cannot enforce the foreign judgments obtained in Mauritius against the defendant in the present jurisdiction due to lack of competent jurisdiction by the foreign court. No broader precedent was established beyond the application of existing principles on foreign judgments and jurisdiction.

    Kassim Mamoojee v. Isuf Mahomed Sulliman

    Maclean, C.J:— This is a suit to recover the amount due under nine judgments, which the plaintiff has obtained against the defendant and others in the Supreme Court of Mauritius. The judgments are of various dates from the 8th February to the 29th March of the same year. The plaintiff alleges that the judgments are still in force and unsatisfied, and that there is an aggregate sum of about forty-six thousand rupees due thereunder. The defendants' case is that the Supreme Court of Mauritius was not a Court of competent jurisdiction to try the matter; that some twenty years or so ago he resided in that colony and carried on business as a merchant there, but that he left the colony in 1878 and did not return to it afterwards; that when he left he was carrying on business there in co-partenership with two persons, named Allam and Mahomed Baboo, under the firm of Hajee Kassim Mamoojee; and that down to the month of August 1896 that co-partnership or business was carried on by Allam and Mahomed Baboo under a power-of-attorney from the defendant; that the co-partnership was dissolved in the month of August 1896, and on that date the defendant ceased to carry on and that he has not since carried on any business whatever in the colony; that neither at the dates of the institution of the suits nor of their determination nor at any time during that period was he domiciled in the colony, or bound by its laws, and that he was not subject to the jurisdiction of the said Supreme Court; that he was served with no process or summons in the suits; that he did not appear in any of them; that before the recovery of the judgments he had not any notice or knowledge of any process or summons or of any proceedings in the suits or any opportunity of defending himself therein; that he was not subject to the laws of the said colony at any time during the pendency of the suits; that he was not then, nor is he now, under any obligation to submit to the jurisdiction of the Supreme Court of that colony; and the defendant denies that the sum or any part of the sum is due. Mr. Justice Sale has given judgment in the plaintiff's favour, hence the present appeal.

    I think it is open to the defendant, under explanation (6) of s. 13 of the Code of Civil Procedure, to show that the Court, which passed the foreign judgments, was not a Court of competent jurisdiction. The plaintiff put in the judgments, but he has not shown that they are unsatisfied: there were several other defendants to these suits who might or might not have satisfied them. The defendant has been called. He has sworn to the facts which I have mentioned above, and he has not been cross-examined upon that part of his case except as to his revocation of the power-of-attorney on the dissolution of the partnership. I think we may accept his statements as correct. Apparently the defendant was adjudicated a bankrupt in Mauritius in June or July 1898; a receiver was appointed of his estate; and he submits that such bankruptcy proceedings, which were at the instance of the present plaintiff, who was the petitioning creditor, are a bar to the present suit.

    Upon these facts I feel a difficulty in saying that the Supreme Court of Mauritius had jurisdiction to entertain the suit. The defendant ceased to be either permanently or temporarily resident there after 1878, and according to his evidence he did not carry on any business there after August 1896. I do not think that the plaintiff has substantiated that the defendant was carrying on business there at the date of the suits in 1898. The plaintiff suggests rather than proves that Allam was — managing his business and carrying it on under a regular power-of-attorney from the defendant, but the defendant has sworn that this power-of-attorney was revoked. In support of this part of the case, the plaintiff sought to put in evidence the letters of the 3rd and 4th November 1899 from Messrs Pitter and Fraser in Mauritius respectively as evidence of the fact there stated, viz., that Allam Khan represented the defendant and managed his business under regular powers-of-attorney. He has sought to put them in under s. 20 of the Evidence Act, but I do not think they are admissible under that section.

    The law on the subject is laid down in (amongst others) the cases of Gurdyal Singh v. Raja of Faridkote, Schibsby v. Westenholz, Rousillon v. Rousillon. The Supreme Court of Mauritius is a foreign Court within the meaning of s. 2 of the Code and the judgments are foreign judgments; and the judgments must be taken to have been pronounced against, the defendant in absentem. No doubt, in the recital in the judgment as to the issue of the writ against the defendant, it is stated that he was duly represented by Allam, but it is equally clear on the face of the judgments that there was no appearance entered by the present defendant, nor is there anything to show that the writ was ever served on Allam as representing the defendant. Mr. Justice Sale on this head considers he must take it that the Mauritius Court satisfied itself that the defendant's agent was authorized to defend the suits on the defendant's behalf. This, I take it, is a presumption only, see Molony v. Gibbons, which is rebutted by the evidence that the power-of-attorney was revoked in 1896. It is contended, however, for the plaintiff that without contesting the principles laid down in the cases I have referred to and conceding that the judgments here are foreign judgments of a foreign Court, the defendant is not a foreigner within the moaning of the rule laid down in these cases, inasmuch as he is a native of British India, a subject of the Sovereign both of the colony of Mauritius and of British India, and that the rule only applies to the case of foreigners, who owe neither allegiance nor obedience to the power, the Courts of which have passed the judgment sued upon. There is, however, in this case nothing to show that any legislation exists of the sovereign power giving the Courts of Mauritius jurisdiction over a British subject, wherever he may be, and placing him under the jurisdiction of the Courts of Mauritius, or at least making it compulsory for him to come and to submit to that jurisdiction. Courts generally exercise jurisdiction only over persons who are within the territorial limits of their jurisdiction and, apart from some statutory power, there is nothing to show that such exists in the present case. The Court has no power to exercise jurisdiction over any one beyond its limits (see Whaley v. Busfield. I think the defendant here was a foreigner within the meaning of that term as used in the cases I have mentioned, otherwise the result would be that, upon a judgment obtained in a Court of any colony of the British Crown against an absent person, who was not a native of or either permanently or temporarily resident or domiciled within that colony at the time of the suit or of the judgment passed against him in absentem, he might be successfully sued upon that judgment in any other Court within the British dominions. This view appears inconsistent with the decision in the case of Turnbull v. Walker. When Mr. Dicey in his work on “Conflict of Laws” speaks of “Foreign” he means “not English.”

    Upon the best consideration I can give to the case, the defendant in my opinion was not subject to the jurisdiction of the Supreme Court of Mauritius when the judgments sued upon were passed, and it is open to him to show in defence of the present suit, and he has shown successfully, that the Supreme Court of Mauritius was not a Court of competent jurisdiction in the matter.

    In my opinion the appeal must succeed and the suit must be dismissed with costs, including the costs of the appeal.

    Prinsep, J.:— I am of the same opinion.

    Hill, J.:— I am of the same opinion.

    Attorney for the appellant: Ganendro Narain Dutt.

    Attorneys for the respondent: Pugh & Co.

    S.C.B

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    Comments

    Kassim Mamoojee v. Isuf Mahomed Sulliman
    (May 14, 1902)