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Judgment Summary (Mullick, J. and Ross, J.)

Factual and Procedural Background

The plaintiffs are the sons of Rani Padmabati (widow of Raja Padmanand Singh of Benaili). Rani Padmabati executed a Will dated 24 September 1908; probate of that Will was granted by the High Court of Calcutta to defendant No. 1, Babu Jagarnath Prasad, and to others. The plaintiffs admit that the first-party defendants, claiming under a trust declared by the Will and under a trust deed dated 19 April 1912, have taken possession of the entire properties left by the Rani.

The plaintiffs instituted the present suit seeking: (a) a declaration that the Rani had no disposing power over the properties and that no valid trust deed was executed; (b) recovery of possession with mesne profits; and, in the alternative, (c) construction of the Will and the trust deed, rendition of accounts, removal of trustees for misappropriation, and appointment of new trustees.

Sixteen issues were framed in the suit. The first twelve issues relate to title and right to recover possession; issue No. 13 was framed as: “Are the trustees or any of them liable to removal for misappropriation and misconduct?” On 28 July 1924 the learned Subordinate Judge ordered that issues Nos. 1 to 11 be tried first and postponed issue No. 13 (issue No. 12 concerned mesne profits and was to follow after issues 1–11). The present proceedings ask whether the Subordinate Judge's order postponing the trial of issue No. 13 should be set aside.

Legal Issues Presented

  1. Whether the order of the Subordinate Judge (28 July 1927) postponing the trial of issue No. 13 should be set aside.
  2. Whether a court has jurisdiction under the Civil Procedure Code to postpone the trial of an issue of fact (issue of breach of trust) when that issue arises from a different cause of action and on facts inconsistent with those material to other issues.
  3. Whether the general rule (and Order 2, rule 4 of the CPC) forbids joinder of causes of action based on inconsistent facts and, if so, whether such joinder should have been struck out.
  4. Whether Section 115 of the Civil Procedure Code (superintendence) or Section 107 of the Government of India Act apply so as to permit interference with the Subordinate Judge's order on the ground that postponement will cause loss of material evidence and thus deny a fair trial.
  5. Whether any initial irregularity in framing/joining causes of action (without leave under Order 2, rule 4) can be waived by the defendants' conduct.

Arguments of the Parties

Plaintiffs' Position

  • The plaintiffs assert that the Rani had no disposing power over the subject properties and that the alleged trust deed is invalid; they seek recovery of possession, mesne profits, and alternatively ask for construction of the Will and trust deed, rendition of accounts, removal of trustees for misappropriation, and appointment of new trustees.
  • The plaintiffs admit that defendants have taken possession claiming under the declared trust and trust deed.

Defendants' Arguments

  • The defendants (trustees) contended that where issue No. 13 arises from a different cause of action based on facts inconsistent with issues 1–11, the plaintiffs should not be allowed to proceed with that issue without electing, so that the defendants know which case to meet; accordingly they sought postponement of issue No. 13 and, effectively, separate trial.
  • They argued that postponing the trial of issue No. 13 until after issues 1–11 would avoid embarrassment in trial and is within the court's discretion (relying on Order 2, r. 6 as the Subordinate Judge did).
  • It was contended that postponement risks loss of material testimony (trustees and key witnesses may die during long delay) and that, if the postponement is effectively indefinite, Section 115 CPC should permit higher authority to interfere for material irregularity.
  • It was also argued that Section 107 of the Government of India Act would apply where there is likely to be substantial denial of the right to a fair trial.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Makomad Buksh Khan v. Hossaini Bibi Supports the proposition that a plaintiff cannot plead inconsistent facts (e.g., that a hibanama is both a forgery and executed under undue influence). Mullick, J. cited it to support the view that the Subordinate Judge should not have allowed joinder of inconsistent causes of action.
Iyyappa v. Ramalakshmamma Holds that a plaintiff cannot plead a deed of sale is both a forgery and void for want of consideration. Mullick, J. used it as additional authority for the general rule against inconsistent factual pleadings.
Ningappa v. Shivappa States that inconsistent assertions of fact are not permitted in pleadings, though on same facts two distinct titles may be advanced. Mullick, J. cited it to show consistent judicial treatment in India of forbidding inconsistent factual pleadings.
Jino v. Manon A dissenting view that inconsistent pleas (e.g., forgery and want of consideration) might be joined. Mullick, J. noted this as a dissenting position but did not adopt it; instead relied on the earlier consistent line of authority.
Abdul Ali Abdul Hussain v. Miakhan Abdul Hussain Re-asserted the rule against pleading inconsistent factual titles (example given involving competing claims of inheritance). Mullick, J. relied on it to reinforce the position that the joinder should not have been allowed.
Lloyd v. Great Western Dairies Company Holds that a procedural requirement (leave to join causes of action) imposed for the defendant's benefit may be waived by the defendant's conduct (acquiescence). Ross, J. cited this case to conclude that any initial irregularity in joining causes of action without court leave was waived by the defendants' conduct and therefore could not support an indefinite postponement.

Court's Reasoning and Analysis

The court considered two linked but distinct questions: (1) whether the joinder of causes of action founded on inconsistent facts was permissible and whether the Subordinate Judge should have struck down the joinder; and (2) whether, having framed the issues, the Subordinate Judge had the jurisdiction to postpone indefinitely the trial of issue No. 13 (an issue of fact concerning breach of trust) and whether higher authority should intervene.

Mullick, J.

  • Accepted the established rule (supported by the cited precedents) that a plaintiff should not be allowed to plead inconsistent facts and that the Subordinate Judge "would have been well advised" not to have allowed a joinder of causes of action based on inconsistent facts.
  • Noted, however, that the defendants did not seek immediate higher intervention to have the contested issue struck out; thus the question became what the Subordinate Judge should do next.
  • Examined the contention that postponement of issue No. 13 would cause loss of material evidence and that Section 115 CPC (superintendence) would therefore permit interference. He doubted S.115 applied where the judge exercised his discretion in ordering the sequence of trial, but held that if the effect of the order is an "almost certain loss of material evidence" and a consequent denial of fair trial, the High Court can interfere in exercise of its superintendence powers.
  • Stated there is no authority under the Code for postponing the trial of an issue of fact except on the ground of embarrassment. While the joinder should not have been permitted originally, the lapse in not challenging it earlier meant it was too late to restore the original position. Because the defendants had effectively assented to the trial of the issue, the Subordinate Judge must proceed to try issue No. 13 as soon as issues Nos. 1–11 have been concluded.
  • Concluded by allowing the application with costs (hearing fee three gold mohurs).

Ross, J.

  • Emphasized that the Code (Order 14, r. 2 and related provisions) permits postponement of settlement of issues of fact only in specified circumstances (e.g., where issues of law may dispose of the case) but does not grant a general power to separate issues of fact for separate trials indefinitely.
  • Accepted the view that any initial irregularity in joining causes of action without statutory leave (Order 2, r. 4) can be treated as waived by the defendant's conduct (relying on Lloyd v. Great Western Dairies Company) — hence that irregularity no longer justified refusing to try the issues raised by the plaintiff.
  • Held it was unreasonable and illegal to postpone indefinitely the trial of a cause of action of fact; noted the practical prejudice if testimony were lost by delay; and agreed that the application to set aside the postponement must be allowed with costs.

Holding and Implications

Holding: The application to interfere with the Subordinate Judge's order postponing trial of issue No. 13 was allowed. The Subordinate Judge is directed to try issue No. 13 as soon as the trial of issues Nos. 1 to 11 has been concluded. Costs were awarded (hearing fee three gold mohurs).

Implications:

  • Direct effect on the parties: The postponement order is set aside insofar as it resulted in an effective indefinite delay of the trial of issue No. 13; issue No. 13 (liability of trustees to removal for misappropriation and misconduct) must be tried promptly after issues Nos. 1–11 are concluded.
  • Procedural guidance: The opinion reiterates the limited circumstances in which a court may postpone trial of issues of fact (principally where issues of law may dispose of the case or where embarrassment justifies it) and confirms that an indefinite postponement that risks loss of evidence may be interfered with under the court's supervisory powers. It also records that, where a defendant acquiesces, an initial irregularity in framing/joining causes of action may be treated as waived.
  • No new substantive precedent was laid down; the court applied and discussed existing principles and authorities to the facts before it and directed prompt trial of the postponed issue.

Disposition: Application allowed. (Costs: hearing fee three gold mohurs.)

    Bhimnath Misra v. Jagarnath Prosad

    Mullick, J.:— The question in this case is whether an order made by the Subordinate Judge of Bhagatput on the 28th July, 1927 is to be set aside.

    2. The plaintiffs are the sons of Rani Padmabati, the widow of Raja Padmanand Singh of Benaili. This lady executed a Will on the 24th September, 1908 of which probate was granted by the High Court of Calcutta to defendant No. 1, Babu Jagarnath Prasad, and to certain other persons. The plaintiffs admit that claiming under a truat declared by the Will and also a trust deed executed on the 19th April, 1912, the first party defendants have taken possession of the entire properties left by the Rani and they bring the present suit for a declaration that the Rani had no disposing power-over the properties in question and that no trust deed was executed and they pray for recovery of possession with mesne profits and in the alternative for the construction of the Will and the trust deed and for the rendition of accounts, the removal of the trustees for misappropriation and for the appointment of new trustees.

    3. The first 12 issues relate to the title of the plaintiffs and their right to recover possession and they are admittedly quite distinct and based on a different cause of action from issue No. 13 which ran as follows:—

    “Are the trustees or any of them liable to removal for misappropriation and misconduct?” On the 28th July, 1924 the Subordinate Judge decided to try issues Nos. 1 to 11 first. Issue No. 12 concerna mesne profits and admittedly it cannot be conveniently tried till after the decision of issues Nos. 1 to 11; but with regard to issue No. 13, which arises out of an altogether different cause of action, namely, breach of trust and is based on facts wholly inconsistent with those material to issues Nos. 1 to 11, it is contended that the plaintiffs should not be allowed to proceed to trial and that they should be called upon to elect so that the defendant may know what case he has to meet.

    4. It is true that a plaintiff may join as many causes of action as he pleases subject to (1) the provisions of O. 2, r. 4 of the CPC and (2) the general rule that though he may base his claim on alternative and even inconsistent titles, he should not in any event be allowed to claim on alternative titles which arise out of inconsistent facts. Although the Judicature Act in England has widened the rules of pleading and now enables parties to claim relief in the alternative upon setting out inconsistent facts, the trend of judicial decisions in India seems to limit the scope of the Code and to forbid a plaintiff, certainly where the facts are presumably within his knowledge, to plead inconsistent facts and to require him to elect, so that the defendant may know what cause he has to meet; and similarly a defendant may mot plead inconsistent facts unless he is;a stranger to the transaction and the true state of facts is not within his personal knowledge. So it has been held by the Judicial Committee of the Privy Council in Makomad Buksh Khan v. Hossaini Bibi(1) that a plaintiff could not be allowed to plead that a hibanama was forgery and also at the same time that it was executed under undue influence. In Iyyappa v. Ramalakshmamma(2) their Lordships of the Madras High Court held that it was not open to a plaintiff to plead that a deed of sale was a forgery and at the same time that it was void for want of consideration. So again in Ningappa v. Shivappa(3) the Bombay High Court held that inconsistent assertions of fact cannot be permitted in pleadings but on the same casis of facts two distinct titles may be put forth. On the other hand, a dissenting note was struck in Jino v. Manon(4) where the decision of the Privy Council in Mahomad Buksh Khan's case was sought to be distinguished and it was held that a plea that a bond was a forgery could be joined with a plea that it was null and void for want of actual consideration. But in Abdul Ali Abdul Hussain v. Miakhan Abdul Hussain(5) the earlier view was re-asserted and it was held that a Muhammadan plaintiff could not be allowed to plead that he was entitled to the property in suit as heir of his father to the exclusion of his mother and also at the same time that he had inherited it from his daughter who had acquired a good title from his mother. I think, therefore, that the Subordinate Judge would have been well advised in this case not to have allowed a joinder of causes of action.

    5. But the defendants not having taken any steps to move higher authority to have issue no is struck out, what is the Subordinate Judge's proper course now?

    6. It is contended that by deciding to postpone the trial of issue No. 13 till the other issues have been finally decided, the Subordinate Judge subjects the plaintiffs to the risk of losing valuable testimony which it is highly desirable to perpetuate. It is suggested that the final disposal of the other issues may take 7 or 8 years and that by that time the trustees and material witnesses may be dead and much of the evidence of breach of trust may disappear. It is argued that when a Court postpones the trial of an issue indefinitely it is committing material irregularity in the exercise of jurisdiction and therefore Section 115 of the CPC, applies.

    7. It is also contended that as there is likely to be a substantial denial of the right of fair trial Section 107 of the Government of India Act also applies.

    8. I doubt whether S. 115 applies to the case, for the Court was competent to exercise his own discretion as to the order in which he would take up the issues and if he was satisfied that issue No. 13 would embarrass the trial of the other issues, he had jurisdiction to postpone its trial.

    9. But I think that if the effect of his order is an almost certain loss of material evidence, then the apprehension of a denial of the right of fair trial arises and we are competent to interfere in the exercise of our powers of superintendence.

    10. The Court is competent to postpone the trial of issues of fact if the case can be decided on issues of law only. But there is no authority under the Code for postponing the trial of an issue of fact except on the ground of embarrassment. As already stated above, the issue should not have been allowed to be raised and there is reason for fearing that the trial will be greatly prolonged, if the facts as to the alleged breach of trust are investigated and accounts are to be taken; and it is pointed out by the defendants that the plaintiffs have waited nearly 12 years since the death of the Rani to bring this suit and that the trustees have been in possession without any objection during this period. In my opinion these objections come too late. Having regard to the time which has elapsed since the issues were framed, I think it is now too late to put the parties into the position which they would have been occupying if the Subordinate Judge had taken the proper course in the first instance by refusing to frame the issues. As the defendants have in effect assented to the trial of the issue, I think the Subordinate Judge must try it as soon as the trial of issues Nos. 1 to 11 has been concluded by him.

    11. I would, therefore, allow the application with costs, hearing fee three gold mohurs.

    12. Ross, J.:— The plaintiffs claimed recovery of land with mesne profits from the defendants on the allegation that they were the heirs of the last owner who had no power to dispose of the property by Will or deed and that the deed of trust said to have been executed by her was invalid. In the alternative they prayed that if the trust was good the trustees should reader accounts and should be removed for breach of trust.

    13. Sixteen issues were framed, of which the thirteenth issue was: Are the trustees or any of them liable to removal for misappropriation and misconduct? On the application of the defendants, the trustees, the learned Subordinate Judge has ordered that the thirteenth issue should be tried after the other issues have been disposed of. From the tenor of his order it would appear that the intention is that a separate judgment; should be delivered on the other issue and that the trial of the thirteenth issue should be postponed until the earlier issues have been decided, if necessary, on appeal. In making this order the learned Subordinate Judge relies upon Or. 2, r. 6 of the CPC and his order is virtually an order of the separate trial of the thirteenth issue.

    14. Now Cr. 14, r. 2 of the Code gives the Court power, where issues both of law and of fact arise in the same suit, to postpone the settlement of the issues of fact until after the issues of law have been determined, if the Court is of opinion that the case or any part of it may be disposed of on the issues of law first. There is no such power to separate the issues of fact. The plaintiff may rely on several different rights alternatively though they may be inconsistent. Or. 2, r. 4 requires the with certain exceptions, the leave of the Court should be given for joinder of other causes of action with a suit for recovery of immovable property. Assuming that the present case does not fall within these exceptions and that the leave of the Court was required and had not been obtained, yet I think that was a mere irregularity which can be waived and must be taken to have been waived in the present case by reason of r. 7 of Or. 2. This view was taken by the Court of Appeal in Lloyd v. Great Western Dairies Company(6) where Fletcher Moulton, L.J, said: “The effect of Or. 18, r. 2, which cores ponds to Or. 2, r. 4 of the CPC is that no cause of action, with certain strictly limited exceptions, can be joined with an action for the recovery of land, unless by leave of the Court or a Judge. This provision appears to have been made for the protection of defendants, and a defendant can therefore, by his conduct waive the performance of the condition because it is a condition imposed for his benefit. In the present case it is not contested that the acquiescence in the proceedings for some months by the defendants would amount to a waiver, if it were possible for them to waive the objection. I am of opinion that it was possible to waive the objections, and that the defendants did do so.” This initial irregularity has therefore ceased to have any effect and the case must be treated as if it was a case in which leave to join these causes of action had been given. It is therefore unreasonable and indeed illegal that the trial of one of the causes of action should be postponed indefinitely. A plaintiff is entitled to a trial of the issues of fact which he raises, and the Court has no authority to refuse to try these issues if the suit is properly framed and in any case, the consideration that if the litigation arising out of the earlier issue is prolonged by appeal, as it must be, the plaintiffs as well as the defendants will lose testimony which is now available for the decision of the thirteenth issue, must be decisive. I, therefore, agree that this application should be allowed with costs.

    15. Application allowed.

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    Comments

    Bhimnath Misra v. Jagarnath Prosad
    (May 7, 1925)