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  • rule 11 of the Rules of the Original Side).
  • rule 1 of the Rules
  • Order VII, rule 1(e)
  • Order XIX, rule 5).
  • Rule 1(e)
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citation codes
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  • rule 11 of the Rules of the Original Side).
  • rule 1 of the Rules
  • Order VII, rule 1(e)
  • Order XIX, rule 5).
  • Rule 1(e)
Smart Summary

Legal Opinion Summary — Lort-Williams, J.

Factual and Procedural Background

This appeal arises from the Master's refusal to admit a plaint on the ground that it did not comply with the rules of pleading in the Code of Civil Procedure and disclosed no cause of action. The Master identified defects to the plaintiff's attorney and asked that the plaint be amended so necessary alterations could be made before the defendant incurred any costs. The attorney re-presented the plaint in its original, unaltered form, stating that the client declined to rectify the defects and intended to prefer an appeal; the attorney asked the Master to record his reasons for refusing admission. The Master recorded his reasons on the back of the plaint. The appeal challenges the Master's refusal to admit the plaint.

The attorney for the plaintiff is identified in the opinion as the firm C.C. Bose.

Legal Issues Presented

  1. Whether the plaint complied with the rules of pleading in the Code of Civil Procedure (notably Order VI, rule 2 and provisions of Order VII) and whether it disclosed a cause of action.
  2. Whether the Master properly exercised his discretion in refusing to admit the plaint and in returning it for amendment.
  3. How the relevant procedural rules (including the proper use of Appendix forms, the annexation of documents, and the particulars required by Order VII) should be interpreted and applied to a plaint presented for admission.

Arguments of the Parties

The opinion does not contain a detailed account of the parties' legal arguments.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Madras Steam Navigation Co., Ltd. … Plaintiff v. Shalimar Works Ltd. … Defendant Shown as an instance in which Jenkins C.J. referred explicitly to Order VII, Rule 1(e) and quoted it verbatim; used in discussing the intended meaning of Jenkins C.J.'s order. The court notes that Jenkins C.J.'s references in that case indicate he had Order VII, Rule 1(e) in mind; the opinion relies on that reference to explain a historical misapprehension about the particulars required by Order VII, but ultimately holds that the Rules themselves (not Jenkins C.J.'s order as set out in notes) control.
W.R. Fink v. Buldeo Dass Used in the context of whether the cause title is covered by verification of the plaint. The court cites this case to support the position that the cause title is not covered by the verification of the plaint and to illustrate consequences for how particulars (such as residence or place of business) should be pleaded in the body of the plaint rather than only in the cause title.

Court's Reasoning and Analysis

The court's reasoning proceeds in several distinct strands that apply the Code's pleading rules to the facts of the plaint and to the Master's conduct:

  1. Procedural exercise by the Master: The Master identified defects and offered the attorney an opportunity to amend the plaint before the defendant incurred costs. The attorney declined and re-presented the plaint unaltered, requesting the Master's reasons be recorded. The court expressed disapproval of counsel's conduct in declining the offered opportunity to amend and observed that the Master acted within his discretion in returning the plaint for amendment.
  2. General critique of pleading standards: The court emphasized wide divergence in local practice from the English standards from which the rules derived, noting that many local pleadings would be attacked and rejected in England. The court urged greater skill and training in drafting pleadings, recommending that practitioners consult authoritative works (e.g., Bullen & Leake, Odgers) and pointing to a lack of satisfactory Indian treatises on pleading, with limited exceptions named in the opinion.
  3. Specific interpretation and application of rules:
    • Order VI, rule 2 (requirement of conciseness): The court stressed that nearly all local pleadings offend this rule by prolixity, inclusion of immaterial facts, or by incorporating evidence into the pleading by reference to annexed documents.
    • Appendix forms and their limits: The court warned that forms in Appendix A are imperfect and sometimes conflict with the Code, so they must be used with caution and not followed slavishly; forms are merely specimens and indicia of brevity.
    • Annexation of documents and lists of documents: The court analysed Order VII, rule 9 and Order VII, rule 14 (subrules (1) and (2)), and Order VI rules to conclude that none of these provisions require or allow documents that are part of the evidence in the suit to be annexed to the plaint. The practice of annexing evidentiary documents, arising from misleading appendix forms and local Rules notes, is contrary to Order VI, rules 2 and 9.
    • Particulars required under Order VII: The court explained that rules requiring particulars (e.g., Order VII, rule 1(e) and (f)) demand facts constituting the cause of action and facts showing where and when it arose — not mere conclusory statements that a cause of action exists or that it arose on a certain date. This interpretation is buttressed by reference to Jenkins C.J.'s order and the Madras Steam Navigation case, but the court insists that the Rules themselves are determinative.
    • Jurisdictional and verification issues: The court held that facts relied on to show jurisdiction (such as defendant's residence or place of business) must appear in the body of the plaint (and not merely in the cause title) because the cause title is not covered by the plaint's verification — a point illustrated by citation to W.R. Fink v. Buldeo Dass.
  4. Application to the plaint before the Master: The court identified multiple defects in the specific plaint:
    • The plaint states a date (7th April, 1930) as the date a cause of action arose without alleging facts showing why that date is the date of accrual; the pleaded facts show only that it was the date accounts were finally made up.
    • Paragraph 1 is indefinite: it alleges monetary dealings but fails to describe their nature or timing.
    • Paragraph 2 suggests (but does not clearly or specifically plead) that some dealings were loans or payments made for and on behalf of the defendants; it sets out certain contractual "terms" without defining the contract's particulars.
    • Nowhere is it alleged that the dealings have terminated or where accounts were adjusted (e.g., Calcutta), both being relevant to the claimed remedies and jurisdiction.
    • Paragraph 3's facts do not legally amount to an "account stated" — there is no mutuality; the annexed account abstracts (improperly annexed) indicate a series of loans and repayments, meaning limitation would run separately on each loan, but no dates are pleaded to determine limitation.
    • Particulars of loans are not given; if the plaintiff cannot give particulars, the proper pleaded remedy would be to seek an account to be taken, which was not claimed.
    The court concluded these deficiencies made it impossible to ascertain when causes of action arose or whether they arose within the court's jurisdiction.
  5. Disposition of discretion: Given the foregoing, the court found no reason to interfere with the Master's exercise of discretion in refusing admission and returning the plaint for amendment; the Master acted properly in the circumstances.

Holding and Implications

HOLDING: The court upheld the Master's refusal to admit the plaint and declined to interfere with the Master's proper exercise of discretion. The plaint was returned so it may be amended and presented again for admission and for leave where required.

Implications

  • Direct effect on the parties: The plaint must be amended to cure the defects identified (provide particulars constituting the cause(s) of action, specify dates where necessary for limitation, set out facts showing jurisdiction in the body of the plaint, and avoid annexing evidentiary documents improperly). The plaintiff should re-present the amended plaint for admission and for leave where applicable.
  • Professional and procedural consequences: The opinion is a clear judicial rebuke of counsel's failure to amend when given the opportunity and a call for improved skill in pleading. It emphasises faithful adherence to Order VI (especially rule 2) and the proper, limited use of Appendix forms.
  • Precedential note: The opinion does not assert that it sets a new legal precedent; it applies existing rules to the plaint and confirms the Master's discretionary power to refuse admission where pleading rules and disclosure requirements are not met.

Attorney for plaintiff firm recorded in the opinion: C.C Bose.

    Ramprasad Chimanlal v. Hazarimull Lalchand

    Lort-Williams, J.:— This is an appeal from the Master, who has refused to admit a plaint on the ground that it is not in accordance with the rules of pleading laid down in the Code of Civil Procedure and discloses no cause of action. He pointed out the defects to the attorney and asked him to amend the plaint and present it again, so that the necessary alterations could be made before any costs had been incurred by the defendant.

    The attorney presented the plaint again, but in its original form unaltered, saying that his client declined to rectify the defects, and had been advised to prefer an appeal and asked the Master to record his reasons for refusing to admit the plaint. This the Master has done fully upon the back of the plaint.

    I am surprised at the attitude adopted by the attorney and the advocate who drew the plaint. The Master gave them an opportunity to put the plaint in order at a time when this could be done without burdening the client with any costs. The client's only interest in the form of the plaint is to see that it is drawn in such a way that it is immune from attack. Instead of availing themselves of this opportunity, so fairly given them by the Master, they have chosen to incur further costs in disputing his decision. I trust that the unfortunate client will not be asked to pay them, and that the prestige of the advocate and the attorney will not be defended at the cost of the client.

    I feel sure that neither advocates nor attorneys have any conception of the wide divergence of pleadings in this country from the standard set in England, whence the rules came, and where they have been in constant use and practice for many years. I have no hesitation in saying that courts and practitioners in England would regard as little less than fantastic a large number of the pleadings drawn in this country. They would be the subject of repeated attacks by the opposing solicitor and counsel during interlocutory proceedings, and unless altered drastically by this process, would certainly be rejected by the court. I should have thought that advocates in this country could and would have satisfied themselves of the truth of these observations if they had any doubt about it, by the simple process of comparing their pleadings with the forms given for example in Bullen & Leake. I think that the explanation of this curious disinclination of advocates to try and improve their pleadings must be that the importance of the art of pleading is insufficiently realised in this country. It is at least as important, as any part of the duties of an advocate. Moreover, it demands a high degree of skill, and the final form of any pleading should be settled only by advocates who have the necessary skill and experience.

    The need for improvement in pleading was emphasised by the Civil Justice Committee in the following words:—

    The main defects are prolixity, argumentativeness, a disclosure of immaterial facts and a suppression of material facts, which result in a failure to disclose the real nature of the case set up * * * *. There is no recognised authority in India from which a practitioner can obtain the assistance in preparing pleadings which an English lawyer enjoys.

    The framers of the Civil Procedure Code hoped that the use of the forms, inserted in Appendix A would afford sufficient guidance.

    The use of these forms is consistently neglected; but in any circumstances, those who have no other direction will not obtain satisfactory results from their study.

    The first requisite is to train pleaders to draft, and this training will be assisted appreciably by the preparation of a work on pleadings in India on the lines of Bullen & Leake.

    That was written over five years ago. During the interval, the market has been flooded with legal works on every subject but one, and of every degree of usefulness or the reverse. Many subjects have received so much attention that during that comparatively short period several exhaustive works of prodigious size have been published on the same subject. In fact there can be little doubt that the output of legal works in this country is far ahead of any real and legitimate demand.

    Yet, upon the subject of pleading, which far more urgently requires attention than any of the subjects which have been treated, no works have appeared except Mr. P.C Mogha's Law of Pleadings in British India, which ought to be studied more widely than it is, and a little book by Sir Cecil Walsh and Mr. Weir, which was written before the publication of the Civil Justice Committee's report, and which deals with the principles of pleading and practical hints rather than with precedents. The lamentable inference to be drawn from these facts is that few who had the necessary time considered that they had the necessary knowledge and experience to write a book on pleading.

    The rules of pleading generally are contained in Order VI of the Code of Civil Procedure which should be studied very carefully by every advocate, especially rule 2 of that Order. They are nearly all copies, verbatim et literatim of the corresponding rules of the Supreme Court in England.

    A number of forms are provided in appendices, which are to be adapted and used where applicable.

    The forms in Appendix A must be used with caution. They seem to have been drafted by someone with an imperfect knowledge of pleading, and sometimes are in direct conflict with the Code. For example, where they provide that original documents which are part of the evidence, should be annexed to the plaint.

    They are to be taken as the standard of the requisite brevity, and also no doubt as specimens of the character of pleadings required. But they are not to be adhered to slavishly, they are in fact not perfect by any means (Annual Practice. Note to Order XIX, rule 5). Additional forms are provided in the Annual Practice by the learned editors, and forms suitable for almost every kind of case are to be found in Bullen & Leake, the famous text-book on pleadings, and in Odgers on Pleading.

    Order VII of the Code provides that certain specifier particulars must be given in plaints in this country. Some of these, e.g, rule 1(f), are rendered necessary because the courts in India (unlike the Supreme Court in England) are courts of limited jurisdiction.

    Misapprehension about the particulars required by Order VII seems to have arisen owing to an order made by Jenkins C.J in 1914 which is set out in the notes to Chapter VII, rule 1, of the Rules of this Court on the Original Side.

    The order as set out there is undoubtedly misleading, because it purports to require that every plaint must contain a distinct statement (i) as to when the cause of action arose, (ii) as to where that portion of the cause of action on which reliance is placed as giving jurisdiction arose.

    The result has been that a practice has grown up of including in every plaint a paragraph or paragraphs on the lines following, viz..

    The plaintiff's cause of action arose within the local limits of the Ordinary Original Civil Jurisdiction of this Honourable Court, on (such and such a date) and is not barred by the law of limitation. Inasmuch as the defendant resides outside and it may be contended that a part of the cause of action arose outside the local limits as aforesaid the plaintiff craves leave under clause 12 of the Letters Patent to institute this suit in this Honourable Court.

    Such statements are not only wholly insufficient, but useless and unnecessary. Rule 1(e) and (f) requires not that a statement should be made that the plaintiff has a good cause of action or that it arose on such and such a date, or that it arose partly or wholly within the jurisdiction, but that particulars should be given of the facts constituting the cause of action and when it arose, and the facts showing that it arose partly or wholly within the jurisdiction and that this was the meaning and intention of the order of Jenkins C.J is, I think, made clear by his reference therein to Order VII, Rule 1(e) and (f) and to his observations in Madras Steam Navigation Co., Ltd.…Plaintiff v. Shalimar Works Ltd.…Defendant, Ld. where he refers explicitly to Order VII, Rule 1(e) and quotes it verbatim.

    However, whether that was the intention of the learned Chief Justice or not, we are concerned only with the Rules, and there can be no mistake about their meaning.

    The reason also, is sufficiently obvious. The plaintiff must give such particulars as will enable the defendant and the court to ascertain from the plaint whether in fact and in law the cause of action did arise as alleged or not. The plaintiff's mere statement that it did is useless for this purpose, just as it would be useless to state merely that he had a good cause of action.

    Whether these necessary facts appear in their appropriate places in the plaint or in a separate paragraph at the end is a matter for choice. The forms in the appendix to the Code seem to suggest that their proper place is in such a separate paragraph. But, as I have already said, these forms are not to be followed slavishly and often they are inappropriate for pleadings in the High Court, e.g, paragraph 5 in Form 1 which is repeated in every subsequent form.

    In a pleading which is drawn skillfully—they ought to appear in their appropriate places chronologically—and if they do so appear, they should not be repeated in a final paragraph, because unnecessary repetition is one of the worst faults of pleading. Nor is it necessary to insert in the plaint a paragraph craving leave under clause 12—particulars of the grounds upon which the application is made must be set out with sufficient clearness in the plaint, to enable the court or its officer to ascertain whether leave is necessary or not, and the attorney must ask for such leave when he presents his plaint for admission (Chapter VII, rule 11 of the Rules of the Original Side). If leave is necessary, the plaint will, according to the usual practice, be endorsed, with the fiat and placed before the Judge for his signature.

    Every practitioner when pleading should have particular regard to Order VI, rule 2. Nearly all pleadings in this country offend against this rule in one way or another. Either they lack conciseness, or they state immatrial facts, and a mistake which is made frequently is to include in the pleading either directly, or indirectly by reference to some document annexed, the evidence by which material facts are to be proved.

    Order VII, rule 9, provides that the plaintiff shall endorse on the plaint or annex thereto a list of the documents produced along with it.

    Rule 14(1) provides that if a plaintiff sues upon a document in his possession or power he shall produce it when he presents the plaint and deliver the document or a copy thereof to be filed with the plaint.

    Rule 14(2) provides that if a plaintiff relies on other documents as evidence in support of his claim he shall add or annex a list of such documents to the plaint.

    Rule 17 provides that copies of entries in shop-books or other accounts shall be filed.

    None of these rules require or allow documents which are part of the evidence in the suit, to be annexed to the plaint. The practice seems to have grown up owing to certain forms in the appendix and to Chapter VII, rule 1 of the Rules of the Original Side which refers to (5) List of documents annexed to the plaint, and (6) Exhibits or copies of exhibits annexed. This is misleading because there is no rule which provides for such annexation, on the contrary it is forbidden by Order VI, rules 2 and 9. The lists of documents annexed to the plaint in the present case are not in formal accordance with these rules and are insufficient in particularity. Particulars, which are too voluminous to be included in the plaint, may be annexed thereto or may be delivered separately, and these facts should be stated in the plaint.

    The plaint in the present case offends against several of the rules above referred to.

    In the first place it states in paragraph 5 that the cause of action arose on the 7th April, 1930, without stating the facts showing that this was so. There is nothing in the facts pleaded to show that any cause of action arose on that date. It is the date merely, upon which the plaintiff finally made up his books of account. Secondly, paragraph 1 is hopelessly indefinite. It alleges monetary dealings and transactions, without describing what they were, or when they took place. Some elucidation of this mystery can be gathered from paragraph 2, where it is suggested, but not stated definitely, that the dealings and transactions (or some and which of them is not stated) were loans or sums paid for and on behalf of the defendants. Paragraph 2 states certain-terms of a contract, the particulars of which are nowhere stated. The said terms inter alia provide that payments would be made to the plaintiffs from time to time, that accounts would be adjusted annually in Calcutta and the balance due to the plaintiffs would be carried over to the next year's account, and that, on the termination of the dealings, the defendants would pay the amount found due.

    It is nowhere stated that the dealings have terminated, or that the accounts were adjusted at Calcutta or elsewhere.

    The facts stated in paragraph 3 do not amount in law to evidence of an account stated. There is no mutuality in the account, which appears from the copy accounts which have been annexed improperly to the plaint, to consist on the one side of a series of loans made by the plaintiff to the defendant, and on the other of a series of repayments of capital and interest. If this is the nature of the cause or causes of action, then limitation would run against each loan separately from the due date thereof. No such dates have been pleaded and it is impossible to discover from the plaint when the cause or causes of action arose, or whether each of them arose wholly or partly within the jurisdiction. If the plaintiffs rely upon the defendant's residence or place of business, as giving jurisdiction, the facts showing this must be stated in the body of the plaint. It is not sufficient to state these in the cause title because the cause title is not covered by the verification of the plaint. W.R Fink v. Buldeo Dass. This difficulty is caused by the somewhat absurd provision that plaints must be verified, which, with all respect to the draftsmen of the Code, appears to me to be useless, irritating and to add unnecessarily to the costs of litigation. I have never yet been able to discover how, when a litigant has occasion to include in his pleading two wholly inconsistent allegations of fact, which the rules of pleading permit, he manages conscientiously to affirm that both are true and how he evades a consequent prosecution for perjury. However, until this anachronism is got rid of, it is advisable to avoid all difficulty and unnecessary repetition by including the cause title in the verification—because the first forms in Appendix A seem to suggest that it is intended that the description and places of residence or business of the parties should appear in the cause title, although Order VII provides that these and even particulars such as the name of the court in which the suit is brought must be contained in the plaint. In this connection, it is necessary to observe that it is not sufficient to say in a plaint that the residence or place of business is in Calcutta, or in Calcutta and within the jurisdiction; the street and number must be given, because there are many streets and parts of streets, which, though within the municipal boundary and commonly referred to as being in Calcutta, are not within the local limits of the Ordinary Original Civil Jurisdiction of this Court. The present plaint is in order in this respect, though such particulars should have been given in the body of the plaint. No particulars of the loans are given in the plaint. If the copies of abstracts from the plaintiff's account books, which are annexed to the plaint, are to be taken as particulars, then they commence with a debt of Rs. 33,600-10-3 owing by the defendant to the plaintiff which has been brought forward from some previous account, of which no particulars are given. The particulars given, therefore, are useless. It may be that in suits such as the present, the plaintiff is unable to give items or details in his pleading, in which case his proper remedy is to ask that an account should be taken, but no such relief has been claimed in this case. Every plaint must state specifically the relief claimed, but it is not necessary to ask for costs, or for further interest, or for general or other relief (Order VII, rule 7).

    I see no reason to interfere with the discretion which the Master seems to have exercised properly, and the plaint is returned in order that it may be amended and presented again for admission and for leave as aforesaid.

    I have taken this opportunity to discuss at some length the question of pleading generally, because I realise that there are grounds for the confusion and uncertainty which seem to exists and because I desire to assist, as far as I can, those, and especially the younger generation of advocates, who desire to acquire the art of pleading. I would point out also that there exists a fruitful source of professional activity, and emolument waiting to be exploited by those advocates who care to equip themselves with the necessary skill, to enable them successfully to attack their opponents' pleadings.

    Attorney for plaintiff firm: C.C Bose.

    N.G

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    Ramprasad Chimanlal v. Hazarimull Lalchand
    (May 23, 1930)