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Citation Codes
Equivalent Citations
citation codes
Case Number
Judges
Acts
  • Order 1, Rules 9 and 1 of the C.P.C Rule 13
  • Amending Act of 1976
  • Order 23, Rule 1
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Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Case Number
Judges
Acts
  • Order 1, Rules 9 and 1 of the C.P.C Rule 13
  • Amending Act of 1976
  • Order 23, Rule 1
Smart Summary

Factual and Procedural Background

On 21-7-1981, Gurmej Singh filed a suit seeking possession of agricultural land measuring 43 Bighas, 12 Biswas, claiming ownership under an unregistered will dated 1977–1978 executed by Gurdial Singh, now deceased. The plaintiff asserted he was the sole legatee under this will. The defendant, Smt. Raghbir Kaur, contested this by producing a registered will dated 27-2-1978 in her favor and claimed possession accordingly. The trial court framed issues and proceeded with the trial, placing the burden of proof for each will on the respective party. After the plaintiff closed evidence, the defendant led evidence supporting her will.

On 21-11-1984, the plaintiff sought permission to lead additional evidence, which was dismissed by the trial court on 29-2-1984; the plaintiff's revision against this dismissal was also rejected on 27-4-1984. Subsequently, on 11-5-1984, the plaintiff applied under Order 23, Rule 1 of the Civil Procedure Code (C.P.C) for permission to withdraw the suit with liberty to file a fresh suit on the same cause of action. The stated reason was the existence of two additional legatees—religious institutions (a Gurdwara and a Masjid)—who were not impleaded, allegedly causing a formal defect. The defendant opposed this application.

The trial court allowed the withdrawal on 18-5-1984 with a cost of Rs. 100/-, observing that non-impleading beneficiaries was not a formal defect but constituted sufficient ground to permit withdrawal and filing of a fresh suit. The defendant filed a revision against this order.

Legal Issues Presented

  1. Whether the trial court exceeded its jurisdiction in allowing the plaintiff to withdraw the suit with liberty to file a fresh one on the ground of non-impleading additional legatees.
  2. Whether the non-joinder of the two additional legatees (religious institutions) constituted a formal defect or rendered the suit bad for non-joinder of necessary parties.
  3. Whether the plaintiff could be permitted to withdraw the suit after substantial trial proceedings and re-litigate the matter by filing a fresh suit.
  4. The applicability of Order 1, Rules 9 and 13 of the C.P.C regarding non-joinder and misjoinder of parties and the timing for raising such objections.

Arguments of the Parties

Defendant's Arguments

  • Opposed the plaintiff’s application to withdraw the suit with liberty to file a fresh one.
  • Impliedly relied on the contention that the plaintiff’s suit was defective due to non-impleading of other legatees.

Plaintiff's Arguments

  • Filed the suit claiming sole ownership under an unregistered will.
  • Later sought withdrawal on the ground that two additional legatees, religious institutions, were not impleaded, which was a formal defect warranting fresh suit.
  • Attempted to lead additional evidence but was denied permission.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Order 1, Rules 9 and 13 of the C.P.C Objections for non-joinder or misjoinder must be raised at the earliest opportunity; no suit shall be defeated for misjoinder or non-joinder except for necessary parties. Applied to hold that non-joinder of co-legatees was not a formal defect and objections were waived since not raised timely; the co-legatees were not necessary parties.
Amending Act of 1976 (Proviso to Rule 9, Order 1) Clarifies that non-joinder of necessary parties can defeat a suit. Examined to determine if additional legatees were necessary parties; court held they were not.
Biru v. Suraj Dhan, 1983 85 PLR 568 (Full Bench) A co-sharer can sue a trespasser without joining other co-sharers; suit not bad for non-joinder. Followed to conclude plaintiff could sue alone for possession without joining co-legatees.
Ram Niranjan Data v. Loknath Mandal, AIR 1970 Patna 1 (Full Bench) Supports principle that co-sharer can sue alone against trespasser. Followed as binding precedent reinforcing Biru v. Suraj Dhan.
Bhag Mal v. Master Khem Chand, AIR 1961 Punjab 421 “Other sufficient reasons” for allowing withdrawal must be analogous to formal defects and clearly disclosed. Applied to hold that the trial court’s order lacked sufficient grounds and reasons for allowing withdrawal after substantial trial.

Court's Reasoning and Analysis

The Court analyzed the trial court’s order allowing withdrawal of the suit with liberty to file a fresh suit on the ground of non-impleading additional legatees. It noted that the plaintiff’s plaint did not allege the existence of other legatees as necessary parties, and the defendant did not plead non-joinder as a defense. No issue was framed on this point, nor was evidence recorded.

The Court emphasized that under Order 1, Rules 9 and 13 of the C.P.C, objections on non-joinder must be raised early, and failure to do so results in waiver. Since the defendant did not raise this point during trial, it was deemed waived. Rule 9 prevents suits from being defeated due to non-joinder unless the party is necessary, which the Court found was not the case here. The plaintiff’s claim was that he and the other legatees were co-sharers, and precedent established that a co-sharer can sue a trespasser without joining other co-sharers.

The Court further held that permitting withdrawal after three years of trial on such grounds was an abuse of process and would cause multiplicity of proceedings, unnecessary litigation, and harassment. The plaintiff could have sought to implead the additional legatees during the trial instead of withdrawing. The trial court’s failure to specify sufficient grounds beyond non-impleading was contrary to established jurisprudence requiring clear reasons for permitting withdrawal with liberty to file a fresh suit.

Accordingly, the Court concluded that the trial court exceeded its jurisdiction and acted with material irregularity in allowing the withdrawal.

Holding and Implications

Revision allowed; the trial court’s order dated 18-5-1984 permitting withdrawal of the suit with liberty to file a fresh one is set aside.

The trial court is directed to proceed with the suit from the stage it was at the time of the impugned order and complete the proceedings expeditiously. The decision prevents multiplicity of litigation and affirms that non-joinder of co-legatees who are not necessary parties does not constitute a formal defect warranting withdrawal or dismissal. No new precedent is established beyond the application of existing principles regarding non-joinder and procedural propriety in suit withdrawal.

    Raghbir Kaur v. Gurmej Singh .

    Gokal Chand Mital, J.:— On 21-7-1981, Gurmej Singh filed a suit for possession of agricultural land measuring 43 Bighas, 12 Biswas on the pleas that it was owned by Gurdial Singh and he executed an unregistered will dated 1977–1978 in his favour and since Gurdial Singh died, he inherited the same and was entitled to possession. He claimed to be the sole legatee under the will. Smt. Raghbir Kaur was impleaded as the sole defendant and she pleaded that Gurdial Singh deceased had executed a registered will dated 27-2-1978 in her favour and she was in possession of the land in dispute as the legatee under that will and strongly disputed the execution of the unregistered will dated 19-7-1978 set up by the plaintiff. On the contest of the parties, the trial Court framed issues on which the trial proceeded. The onus of proof of the will set up by the plaintiff was on the plaintiff and of the will set up by the defendant was on the defendant. The plaintiff closed his evidence in affirmative on 11-1-1982 and thereafter the defendant led evidence in support of the will set up by her. On 21-11-1984 the plaintiff filed an application for permission to lead additional evidence. That application was dismissed by the trial Court on 29-2-1984 and the plaintiff's revision to this Court also remained unsuccessful by order dated 27-4-1984. Thereafter, the plaintiff filed an application before the trial Court on 11-5-1984, that means almost on the conclusion of three years of the pendency of the suit, under Order 23, Rule 1 of the C.P.C for permission to withdraw the suit with liberty to file a fresh one on the same cause of action. The reason given in the application for the withdrawal of the suit was that under the Will set up by the plaintiff, there were two more legatees in addition to the plaintiff. Those legatees were stated to be religious institutions out of which one was a Gurdwara and the other a Masjid. On this basis it was pleaded that since those two legatees were not made parties to the suit therefore, there was formal defect in the suit and the suit was likely to fail on that ground. The application was contested by the defendant. The trial Court by order dated 18-5-1984 allowed the application and allowed the suit to be withdrawn with permission to file a fresh one on payment of Rs. 100/- as costs. While considering the merits of the application the trial Court observed as follows:—

    “No doubt non-impleading of the beneficiaries of the will as party to the suit is not formal defect but this can be said to be a sufficient ground for allowing the plaintiff to institute a fresh suit ……………………..”

    2. The aforesaid was the sole reason given in the order for allowing the application. This is revision by the defendant against the aforesaid order.

    3. After hearing the learned counsel for the parties and on consideration of the entire matter, I am of the view that the Court below exceeded its jurisdiction in allowing the plaintiff to withdraw the suit with liberty to file a fresh one, and in any case acted illegally with material irregularity in passing the order. The plaintiff pleaded in para 2 of the plaint that the Will had been executed in his favour as he had been rendering service to the deceased as his brother and he was the owner under the Will. The defendant did not plead in the written statement if there was any other legatee. Admittedly, no issue was framed if the suit was bad for nonjoinder of parties and no evidence in this behalf was recorded during the trial. After the case had gone through the major part of the trial in the trial Court for about three years and after the plaintiff failed in getting permission in the trial Court to lead additional evidence, this application was filed which was not even a bona fide application. In the new suit, if permission were to be granted, the plaintiff could fill in the lacuna in the evidence, if any left in the first suit. This seems to be the ulterior motive in filing the application for withdrawal of the suit with permission to file a fresh one. Coming back to the ground mentioned in the application for withdrawal of the suit with permission to file a fresh one, when there is no allegation in the pleadings, nor the matter has been put in issue whether the suit is bad for non joinder of the parties, at the instance of the plaintiff the suit could not be allowed to be dismissed as withdrawn with permission to file a fresh one. Reference may be made to Order 1, Rules 9 and 1 of the C.P.C Rule 13 provides that all objections on the ground of non-joinder or misjoinder of parties shall be taken at the earliest possible opportunity and, in all cases where issues are settled, at or before such settlement, unless the ground of objection has subsequently arisen, and any such objection not so taken shall be deemed to have been waived. In this case the defendant is not raising any such point even now and is now deprived from raising the point if the first suit is allowed to continue. As regards Rule 9, it clearly provides that no suit shall be defeated by reason of the misjoinder or non-joinder of parties, and the Court may in every suit deal with the matter in controversy so far as regards the rights and interests of the parties actually before it. To this Rule proviso was added by the Amending Act of 1976 which is in the following terms:—

    “Provided that nothing in this rule shall apply to non-joinder of a necessary party.”

    4. While according to Rule 9 no suit can be defeated for nonjoinder of the parties, according to the proviso the suit can be defeated if a necessary party is not joined in a suit. Therefore, the question arises whether the two additional legatees (assuming that they are additional legatees under the Will) are necessary parties to the suit? The plaintiff's case is that the defendant is a trespasser because the defendant is in possession without any right whereas the plaintiff is owner of the property. Assuming that what is stated in para 2 of the plaint meant that he along with the other co-legatees was the owner of the property in dispute, all the three would be co-sharers/co-Owners and it is held by a Full Bench of this Court in Biru v. Suraj Dhan . 1983 85 PLR 568. that co-sharer is entitled to bring a suit against a trespasser, such suit would not be bad for non-joinder of parties. To the same effect was another Full Bench judgment reported in Ram Niranjan Data v. Loknath Mandal . AIR 1970 Patna 1. which was followed. Therefore, the plaintiff can succeed in the suit with regard to possession of the entire land on his own behalf and on behalf of his other co-sharers, I i.e, the co-legatees and if the defendant is found to be in possession without any right, the suit can be decreed in the absence of the co-legatees and there would be no impediment with the trial Court in doing so if the facts of the case ultimately justify such a possession. Therefore, it is clear that on the facts of this case, the co-legatees are not necessary parties and once that is so, the suit cannot be dismissed later on on the ground that the co-legatees were not impleaded. Moreover, as I have said above, the trial Court will not permit the defendant to raise this point either by way of amendment or at the time of arguments.

    5. If this point cannot be allowed to be raised during the trial of the case, section 99 of the C.P.C further provides that no decree shall be reversed or varied in appeal on account of non-joinder of parties, who are not found to be necessary parties. Since the co-legatees are not necessary parties in this case, the question of allowing such point to be raised at any subsequent appellate stage will also not arise.

    6. Probably for the aforesaid reasons, the trial Court also came to the conclusion that there was no formal defect in the suit and it proceeded to grant permission for the withdrawal of the suit by observing that for sufficient ground the suit can be allowed to be withdrawn. Nothing is stated in the order as to which were the other sufficient grounds. This Court has held in Bhag Mal v. Master Khem Chand . AIR 1961 Punjab 421. that other sufficient reasons have to be anlalgous to the formal defect and the Parliament did not give unfettered jurisdiction to the trial Court to allow suits to be withdrawn with permission to file fresh ones merely by saying ‘for other sufficient reasons’ without disclosing what those other sufficient reasons are. As already demonstrated above, the presence of the other co-legatees is not at all necessary for the determination of the controversy in the suit. In spite of the lapse of three years since the death of the testator, they have neither filed a separate suit to claim share in the property, nor tried to join in this litigation. On these premises, it is too late either to permit the plaintiff to withdraw the suit with permission to file a fresh one or to drag the two legatces into litigation. Since they are not parties to this litigation, their rights, if any, would not be affected. Therefore, it is a case where the trial Court has allowed the application without mentioning the reasons in the order for granting the same. The practice of the trial Courts in permitting the suits to be withdrawn after major part of the trial has gone through on such flimly grounds, has to be strongly deprecated. Multiplicity of proceedings should be avoided as far as possible and in this case, after long trial of three years if the suit is allowed to be withdrawn, it would amount to multiplicity of proceedings because there would be a fresh suit, fresh written statement and all new proceedings thereafter. In the new suit, the plaintiff would be draging these two additional legatees unnecessarily while the defendant would be harassed in those proceedings. If the plaintiff was so keen, he could have impleaded these two legatees either in the original plaint or could have sought direction of the trial Court to implead them as defendants so as not to reopen the case de novo for them, but to grant them opportunity to join from that stage of the proceedings in the suit, otherwise leaving them to their remedy of a separate suit. In this view of the matter, I am of the view that the order of the Court below is wholly without jurisdiction and deserves to be rectified in the revisional jurisdiction of this Court. I am not in agreement with the learned counsel for the plaintiff that on the facts of the given case, this Court has no jurisdiction to interfere in the revisional jurisdiction.

    7. For the reasons recorded above, this revision is allowed, the order of the Court below dated 18.5.1984 is set aside and the trial Court is directed to proceed with the suit from the stage it was on the date of passing the impugned order and to complete the proceedings expeditiously by giving preference to this suit. The parties, through their counsel are directed to appear before the trial Court on 29.10.1984 For the error of the trial Court, I do not burden the respondent with costs.

    R.M.S
    Revision allowed.

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    Comments

    Raghbir Kaur v. Gurmej Singh .
    (Sep 28, 1984)