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  • section 122 of the Code of Civil Procedure), in rule 123 directions
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  • section 122 of the Code of Civil Procedure), in rule 123 directions
Smart Summary

Structured Summary of the Opinion (Dalal, J.; Walsh, J. concurring in part)

Factual and Procedural Background

This matter arose from interlocutory orders by a Subordinate Judge in a suit for recovery of money. The plaintiff applied under Order XXXVIII, rule 5, for attachment prior to judgment. The trial court passed an ex parte final order of attachment and appointed a pleader of the court, Muhammad Ibrahim (vakil), as the attaching officer. The attaching officer was directed to attach the defendant's cloth valued at Rs. 910. The cloth was placed in the custody of one Badri Prasad, who gave an undertaking to produce the property when required.

The Commissioner (attaching officer) reported he had made over the property to Badri Prasad and completed his task; he did not seek permission of the court for that arrangement. Subsequently, the suit was dismissed. The defendant applied under Order XXXVIII, rule 9, for removal of the attachment. The Commissioner was directed to restore the property but reported he was unable to recover it. The court summoned Badri Prasad; he defended himself by saying he was not a custodian for the court. The court did not accept his defence and passed a decree for Rs. 910 against him. Badri Prasad sought revision, and the applicant Chokhe Lal was made a party-respondent to the application. When the application reached this Bench (heard on 13 April 1926), the Bench considered whether the Commissioner should be called upon to show cause for making good the loss to Chokhe Lal.

Legal Issues Presented

  1. Whether the subordinate court had jurisdiction to pass an ex parte final order of attachment under Order XXXVIII, rule 5 (and related clauses) without following the procedural requirements prescribed by that order.
  2. Whether the attaching officer (Commissioner / Muhammad Ibrahim) could place a private person (Badri Prasad) in special charge of attached movable property without first obtaining the permission of the court as required by the Court's additional rules (Book of Rules under section 122 of the Code of Civil Procedure, rule 123/124).
  3. Who is legally liable to produce the attached property or to pay its value when the property cannot be recovered — the private person (Badri Prasad) to whom custody was given, or the attaching officer / Commissioner who placed the property in that person's custody without court permission?
  4. Whether this Court (the High Court Bench) has jurisdiction to issue orders against the Commissioner (an officer appointed by the court) for failing to account for attached property.

Arguments of the Parties

Commissioner's / Muhammad Ibrahim's Arguments

  • The Commissioner's counsel argued that this Bench had no jurisdiction to bring the Commissioner on the record as a party.
  • The Commissioner's counsel also urged that an order of the subordinate court (when the defendant applied that the custodian had died and fresh orders be passed) directing the Commissioner to appoint another custodian should be read as retrospective permission by the court to have appointed Badri Prasad in special charge; counsel asked the Bench to infer that permission had been granted.

Badri Prasad's Defence

  • Badri Prasad's defence before the trial court was that he was not a custodian on behalf of the court (i.e., he denied legal custody obligations to the court).

Other Parties

  • The opinion does not contain a detailed, itemized statement of the plaintiff's or defendant's broader legal submissions beyond the procedural history summarized above.

Table of Precedents Cited

No precedents were cited in the provided opinion.

Court's Reasoning and Analysis

The Court analysed the matter primarily through the lens of the relevant procedural rules and the record of what the attaching officer actually did:

  1. Jurisdiction and Procedure under Order XXXVIII:
    • The trial court granted an ex parte final order of attachment under Order XXXVIII, rule 5, but the Bench observed the court did so without jurisdiction to pass a final order in the manner it did. The Bench referred to clause 3 of that rule as permitting conditional attachment while the court decides whether the defendant should furnish security; the court did not follow the procedures directed in clause 1 after making the attachment.
  2. Duties and Liability of the Attaching Officer (Order XXI, rule 13):
    • The Bench held that under Order XXI, rule 13, the attaching officer is bound to keep the attached property in his custody and is responsible for due custody. The attaching officer is accountable to this Court as well as to the trial court which appointed him.
  3. Book of Rules under section 122 — rules 123 and 124 (placing persons in special charge):
    • The Court relied on the additional rules framed by the High Court under section 122 of the Code of Civil Procedure. Rule 123 directs that when movable property cannot be immediately removed, the attaching officer, subject to court approval, must make convenient arrangements; rule 124 provides that one arrangement may be to put one or more persons in special charge of such property but only with the permission of the court.
    • In the present case the attaching officer presumably acted under rule 124 when he placed Badri Prasad in special charge, but he did not obtain the court's permission. The Commissioner's report made no request for such permission. Therefore, Badri Prasad was not a custodian appointed with the court's authority.
  4. Effect of Omission to Obtain Permission:
    • Because no permission was sought or granted, the court had no jurisdiction to direct Badri Prasad to refund the price of the attached property. The Court rejected the Commissioner's counsel's attempt to deduce that later orders implicitly ratified the appointment of Badri Prasad; the Court held that permission must be obtained at the proper time and the presiding officer must deliberate whether the proposed custodian is a proper person.
  5. Identification of the Properly Liable Person:
    • The Bench concluded that the Commissioner (attaching officer) was the person liable to the court to produce the attached property or to pay its price, given his failure to obtain court permission and his accountability under the procedural rules.
  6. Observations on Practice (Walsh, J.):
    • Walsh, J. agreed and emphasised that ex parte orders for attachment or injunctions prior to judgment are exceptional and should be granted sparingly. He noted (by comparison with English practice) that courts often require an undertaking from an applicant seeking such extraordinary relief to be responsible in damages for any loss resulting from the order — a discretionary practice the Judge recommended might be adopted more often in subordinate courts.
    • Walsh, J. also criticised the prolonged duration (four years) of the dispute over temporary custody of cloth and urged greater care by subordinate judges in issuing ex parte orders.

Holding and Implications

Holding:

Application allowed; Muhammad Ibrahim (vakil) is ordered to refund Rs. 910 to Chokhe Lal.

Additional directions and immediate consequences:

  • The Court directed that the order against Badri Prasad should be discharged (as the lower-court order imposing liability on him was improper given he was not made a custodian by court permission).
  • The Court directed that all parties pay their own costs.
  • The Court allowed Muhammad Ibrahim three months to pay the first half of the Rs. 910 and another three months to pay the second half.
  • The final decretal statement in the opinion is: "Application allowed." (The Court ordered the refund of Rs. 910 and made the ancillary costs/timing directions noted above.)

Broader implications (as discussed by the Court):

  • The Bench underscored that ex parte attachments or injunctions before judgment are exceptional and should be granted only where the plaintiff can show probable success and grave danger of loss or disposition by the defendant. The Court recommended caution and adherence to procedural safeguards.
  • Walsh, J. urged consideration of the practice (exemplified in English courts) of requiring applicants for such extraordinary relief to give an undertaking to be responsible for any damage caused by the order; the opinion suggests this practice as a preventive measure to avoid misuse of ex parte relief in subordinate courts.

Precedential effect:

The opinion resolves liability in this specific factual context and emphasises proper procedural steps for attachments and for placing persons in special charge of attached goods. The Court did not state that it was announcing a new general legal rule beyond the application and interpretation of existing procedural rules and the additional Book of Rules; rather, it applied those rules to hold the attaching officer (and, as ordered, Muhammad Ibrahim) responsible for the loss.

Order pronounced: Application allowed. Muhammad Ibrahim ordered to refund Rs. 910 to Chokhe Lal; parties to bear their own costs; payment schedule for Muhammad Ibrahim prescribed.

    Badri Prasad v. Choke Lal

    Dalal, J.:— This matter has arisen out of interlocutory orders passed by a Subordinate Judge without proper attention to the rules dealing with procedure as to attachment prior to judgement. In a suit for recovery of money the plaintiff applied under order XXXVIII, rule 5, for attachment prior to judgement. The court passed an ex parte final order of attachment without having any jurisdiction to do so. “Under clause 3 of that rule the court is given permission to direct a conditional attachment of the whole or any portion of the defendant's property while proceedings are pending regarding the question as to whether the defendant should furnish security for the claim of the plaintiff or not. After the order of attachment no proceedings, such as are directed in clause 1, were taken by the court. A pleader of the court, Mr. Muhammad Ibrahim, was appointed attaching officer and directed to attach the defendant's cloth of the value of Rs. 910. The cloth was made over to the custody of one Badri Prasad. It appears that Badri Prasad wrote out an undertaking that he would produce this attached property whenever so directed by the court or by the Commissioner. The Commissioner thereupon made a report to the court stating that he had made over the property to Badri Prasad, and had completed the performance of the task allotted to him. His report is of importance. No permission as to the action taken by him was desired by the Commissioner from the court. Subsequently the suit was dismissed, and the defendant applied that the attachment before judgement may be removed. This application was made under rule 9, order XXXVIII. On this application the Commissioner was directed to make over the property to the defendant, but it appears that the Commissioner was unable to recover it, and he made such a report to the court. The court thereupon called upon Badri Prasad to restore the property, and his defence was that he was not really a custodian on behalf of the court. His defence was not accepted, and a decree for Rs. 910 was passed against him. He came here in revision, and the applicant Chokhe Lal was made a party respondent to the application.

    When the application was heard on the 13th of April, 1926, this Bench was of opinion that the Commissioner ought to appear before it and show cause why directions should not be given to him to make good the loss suffered by Chokhe Lal. Today it was argued on behalf of the Commissioner that this Bench had no jurisdiction to bring the Commissioner on the record as a party. There is no necessity to bring him on the record. He is already an officer of the court, and as such within the jurisdiction of this Court, which appointed him. Under order XXI, rule 13, the attaching officer is bound to keep the property in his own custody, and is held to lie responsible for the due custody of that property. He is responsible just as much to this Court as to the court of trial. We are, therefore, of opinion that we have authority to pass any order we think appropriate against him under the circumstances of the present case.

    Under additional rules made by this Court under order XXI (see Book of Rules framed by this Court under section 122 of the Code of Civil Procedure), in rule 123 directions are given as to what is to be done by the attaching officer when the movable property is such as could not be immediately removed from the place where it is attached. In that case under rule 123 the attaching officer shall, subject to the approval of the court, make such arrangements as would be most convenient and economical. In the next rule it is stated that one of the arrangements may be to put one or more persons in special charge of such property, but for that purpose the attaching officer must obtain the permission of the court. In the present case the attaching officer presumably acted under rule 124 when he placed Badri Prasad in special charge of the property, and to make Badri Prasad liable to the jurisdiction of the court, it was necessary for the Commissioner to obtain the permission of the court. No such, permission was obtained. As already pointed out, in the report which the Commissioner submitted to the court as to the action he had taken with regard to the commission issued to him, he made no request that permission may be granted to him to place the property in special charge of Badri Prasad. The Commissioner's learned counsel pointed out that when the defendant applied to the court that the custodian had died and some fresh orders should be passed for the safe custody of the property, the court directed the Commissioner to appoint another custodian. The learned counsel desired us to draw the conclusion from this order that the court had granted permission to the Commissioner to appoint Badri Prasad in special charge of the property. We cannot agree with this view of the facts of the case. The permission ought to be obtained at the proper time before or immediately after the custodian is appointed, and the presiding officer of the court must bring his mind to bear on the facts of the case and determine whether the person was a proper person or not to remain in charge of the property. In the present case no permission having been obtained. Badri Prasad was not an officer of the court, and the court had no jurisdiction to direct him to refund to the defendant the price of the attached property, which is not forthcoming.

    I have purposely refrained from making any observation on the legal relations between the Commissioner and Badri Prasad. These will have to be determined when the Commissioner brings a suit, if any, for the recovery of the property or of its price against Badri Prasad.

    In my opinion the Commissioner is, under the circumstances of the present case, the only person liable to the court to produce the attached property, or to pay its price.

    I am, therefore, of opinion that the order against Badri Prasad should be discharged, and an order passed against the Commissioner for payment into court of Rs. 910 to reimburse Chokhe Lal for the loss suffered by him by the disappearance of the property.

    Walsh, J.:— I entirely agree. I am satisfied that on the facts proved before us, it is the only just order which we can make. Where there is a wrong, it has been said, there is always some remedy, and if the defendant in this case had no remedy, an irreparable injury would have been inflicted upon him, for no cause whatever, for which he was either legally or morally responsible. But the mere fact that the acts of the court itself have created an irreparable injury upon one of the litigants, is not a, sufficient ground for relieving that litigant by inflicting an injury upon another innocent person. So far as I can see, except that Badri Prasad has perhape done a foolish thing out of either good nature or indolence, he has done nothing in relation to these goods in any way suggesting a shadow of legal or moral responsibility for their loss. And although one is bound to feel sympathy for the vakil who undertook this duty at the invitation of the court below, and although he found himself in a difficult situation, nonetheless he is the person undoubtedly legally responsible.

    I am compelled to draw the attention of the teamed Judge in the court below to the fact that it is really his conduct which is responsible for the whole of this unfortunate case. From some untoward combination of circumstances it has gone on for four years, a thing in itself suggesting a grave reflection upon the administration of justice, because the whole controversy merely relates to the temporary custody of some cloth, which was not difficult either to identify or to take charge of during the short period of six months which was necessary for dismissing an unsuccessful suit. It is necessary to draw the attention of judges in subordinate courts to certain general principles which the Civil Justice Committee has recently emphasized, and to certain matters of practice and procedure which might be improved upon. There is nothing about which they have spoken so strongly as the reckless issue of ex parte orders. Cases in which either an attachment or an injunction ought to be issued before judgement are extremely rare. The plaintiff ought to be able to satisfy the court of the practical certainty of his success, and of the existence of grave danger, and of a real fear that a dishonest defendant, undoubtedly liable, is making away with the probable fruits of the judgement. Nothing of the kind existed here, because the defendant succeeded in the suit. It follows, as a matter of course, that if cases in which such orders ought to be made are rare, cases in which they ought to be made ex parte are very exceptional. In a case of this kind, as my brother has pointed out, the Code provides the alternative of a conditional order, and even if the Judge had been satisfied that there was any danger at all, he could have got over the difficulty by simply granting an ex parte injunction restraining the defendant from selling or alienating in any way the cloth until the question of a further order, or attachment, could be discussed in the presence of the defendant himself. Thirdly, in the very rare cases in which such orders are made in England, the established practice is never to issue it under any circumstances without making the applicant give an undertaking, which, has the force of a personal submission to the order of the court, to be responsible in damages for any loss in consequence of the exceptional order which he is seeking. If that had been done in this case no trouble would have arisen, and both Chokhe Lal and the vakil would have been saved from this disaster. I have taken the trouble to compare the provisions of the English law and the Indian law in this matter. The provisions of the Code of Civil Procedure are precisely the same as the rules of the Supreme Court in England. The practice of asking for an undertaking is merely the exercise of a discretion which the court always has under its inherent powers. It enables the court in avoid an abuse of the process of the court, and to say to, the applicant “I will not give you an order unless you undertake to be responsible for any loss resulting from it.” The English practice has grown up under which Judges insist upon such an undertaking as part of the terms of the exercise of their discretion. I have made such orders in this High Court. I have never granted an injunction pending an appeal without insisting upon this undertaking, and I see no reason why a similar practice should not grow up in the lower courts.

    By the Court:— The order of the Court is that the application is allowed, that Muhammad Ibrahim, vakil, is ordered to refund the loss of the goods in the sum of Rs. 910, to Chokhe Lal defendant. Under the circumstances, the misfortune being partly due to the orders of the lower court, we direct all parties to pay their own costs, and we allow Muhammad Ibrahim three months so pay the first half, and another three months to pay the second half of the amount.

    Application allowed.

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    Comments

    Badri Prasad v. Choke Lal
    (Apr 22, 1926)