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Ahed Khondkar v. Mohendra Lall Dey
Structured Summary of the Provided Opinion
Factual and Procedural Background
This dispute arose from a suit for rent. In the court of first instance the judgment was given against the defendants. During the trial the defendants discovered new and important matter or evidence which they alleged had not been within their knowledge and applied to the trial Court for a review under the provisions of the (old) Code of Civil Procedure. The trial Court granted the review after being satisfied that there was "strict proof" of the allegations in the application. On rehearing the trial Court passed a decree in favour of the defendants.
The plaintiffs appealed against that decree. Before the lower Appellate Court they objected not only to the merits but also to the admission of the review. The lower Appellate Court held that the admission of the review by the trial Court was beyond its jurisdiction and accordingly restored the first decree. The defendants were thereby left without any right to appeal from the restored first decree. From the lower Appellate Court the matter proceeded by way of further appeal to Mr. Justice Nalini Ranjan Chatterjea, who affirmed the lower Appellate Court's decision. The matter then came before the High Court under Letters Patent appeal for determination of whether an Appellate Court may inquire into the sufficiency of the evidence adduced in support of an application for review—to determine whether there was "strict proof" of the grounds for review.
Legal Issues Presented
- Did the lower Appellate Court proceed on the merits when it held that the admission of the review was beyond the jurisdiction of the Court of first instance?
- Does Section 588 of the old Code contain any provision for an appeal from an order granting a review (and relatedly, what is the scope of Section 629)?
- What is the meaning of the expression "strict proof" in the context of an application for review?
- What is the meaning of the word "proof" as used in this context?
Arguments of the Parties
Appellant's Arguments
- The Appellant (or the side advancing the position that the Appellate Court should not re-open sufficiency) submitted that when the Court of first instance grants a review after being satisfied that there was strict proof of the allegations, the Appellate Court ought not to enter into the sufficiency or weight of the evidence and give a different judgment on the same evidence.
- It was argued that if the Appellate Court were permitted to reassess the sufficiency or weight of that evidence, then the party who obtained a decree after review would be deprived of the right of appeal against the original decree (because the review supersedes the original decree and the party could not simultaneously prosecute an appeal against the original decree while prosecuting the review), thereby impeding administration of justice and working an injustice to the party benefited by the review.
- The submission emphasized that where the trial Court has in fact observed the formalities required by Section 626 and recorded reasons, its finding of "strict proof" should not be treated as open to reassessment on sufficiency by the Appellate Court under Section 629.
Respondent's Arguments
- Babu Siva Prasanna Bhattacharji, for the respondent, argued that when an appeal is provided by Section 629 the Appellate Court has power to enter into the merits of the order granting the review and to form its own opinion as to whether there was strict proof of the allegations in the application for review.
- The respondent relied on the ruling in Bhyrub Chunder Surmah Chowdhuri v. Madhub Chunder Surmah, submitting that it directs that there should be enquiry into and strict proof of the allegations, and that the Appellate Court is the proper Court to decide on appeal whether there was such strict proof.
Table of Precedents Cited
| Precedent | Rule or Principle Cited For | Application by the Court |
|---|---|---|
| Bhyrub Chunder Surmah Chowdhuri v. Madhub Chunder Surmah (1873) 11 B. L. R. (F.B.) 423; 20 W. R. 84 | Used as authority regarding the requirement of enquiry and "strict proof" when granting a review; cited in discussion of Section 626/629. | The opinion refers to this case as directing that there should be an enquiry into and strict proof of allegations; both sides and the judges refer to it when explaining what formalities and proof are required for a review to be validly admitted. |
| Kessowji Tssur v. The Great Indian Peninsula Railway Co. (1907) I.L.R. 31 Bom. 381 : L.R. 34 I.A. 115 | Cited "as to Section 629"—i.e., in connection with the scope of appeals when review is admitted or rejected. | Referenced by the Court in paragraph 7 as an authority relevant to the interpretation of Section 629; used to contextualize appellate powers under that section. |
| Letters Patent Appeal of Sheikh Sadaruddin v. Sheikh Ekramuddin (1913) 18 C. W. N. 22, 24 | Referred to regarding the finding of the lower Appellate Court on want of jurisdiction of the Court of first instance and the course to be taken where the Court of first instance had no jurisdiction. | The opinion cites this decision to note that if the Court of first instance had no jurisdiction the plaintiff should have proceeded directly to the High Court under Section 115 of the Code; used to illustrate procedural consequences of lack of jurisdiction. |
| Gyanund Asram v. Bepin Mohun Sen (1895) I. L. R. 22 Calc. 734 | Cited as an instance where an appeal was allowed because the Judge had not recorded his reasons for granting an application for review. | Used by Woodroffe J. to exemplify circumstances in which appellate interference is permissible—i.e., absence of required formalities (here, reasons recorded). |
| Chunder Churn Auggrodany v. Loodunram Deb (1876) 25 W. R. 324 | Cited as an instance where appellate interference was justified because the Judge might, by going through evidence a second time, come to a different conclusion. | Referenced by Woodroffe J. as an example of cases where there was absence of due formalities and appellate intervention was appropriate. |
| Koleemuddcen Mundul v. Heerun Mundul (1875) 24 W. R. 186 | Cited as an instance where a review was improperly granted merely to enable the case to be re-argued. | Used to illustrate instances of procedural defects in granting review (absence of proper formalities) that justify appellate interference. |
Court's Reasoning and Analysis
The Court's analysis focuses on the correct construction of the chapter of the old Code dealing with review (notably Sections 623, 624, 626 and 629) and on the proper meaning of the expressions "proof" and "strict proof" in that statutory context.
Statutory framework examined by the Court:
- Section 623 permits an application for review where, inter alia, by discovery of new and important matter or evidence which after due diligence was not within the applicant's knowledge, the applicant seeks review.
- Section 624 limits applications for review (except in High Court cases) to the Judge who delivered the judgment, subject to limited exceptions.
- Section 626 requires that where a Court is of opinion that an application for review should be granted it shall record with its own hand its reasons for such opinion; it also contains provisos including the requirement of notice to the opposite party and that a review on the ground of newly discovered matter must be supported by "strict proof" of the allegation that the matter was not within the applicant's knowledge at the time.
- Section 629 provides that an order rejecting an application for review is final, but where an application is admitted certain limited objections may be taken (including contravention of Sections 624 or 626), and such objections may be made at once by appeal against the order granting the application or in any appeal against the final decree.
Meaning of "proof" and "strict proof":
- The Court recorded that "proof" means the evidence that induces the Court to form a conviction as to any matter.
- Chief Justice Jenkins (majority reasoning) interpreted "strict proof" to refer to the mode or form of proof required by law (i.e., formal legal proof brought before the Court in compliance with the law of evidence), rather than the result of that proof (i.e., whether the Appellate Court itself is convinced by it).
- Jenkins C.J. explained that "strict" points to formalities: proof which has been brought before the Court in legal form and in compliance with requirements of the law of evidence. Thus the statute prescribes formality and not the subjective result that a particular judge is convinced.
Application of statutory design and Section 629:
- The Court reasoned from the scheme of the chapter that rejection of an application for review is made final (no enquiry into merits), whereas granting a review is not final and is subject to prescribed formalities designed to prevent too-ready admission of reviews.
- Section 629's limited grounds for objection (contravention of Sections 624 or 626, or limitation) were read as indicating that an objection based on Section 626 is confined to lack of the prescribed formalities (e.g., failure to give notice, absence of legal mode of proof or failure to record reasons), and not to allow an Appellate Court freely to re-appraise the weight or probative force of evidence already legally taken before the trial Court.
- Therefore, where legal evidence or other modes of proof required by law were placed before the Court of first instance and the required formalities were observed, it was not intended that on appeal under Section 629 the Appellate Court should say that though legal evidence was adduced it did not convince it and therefore the admission of review was ultra vires.
Concise step-by-step outcome of the analysis:
- The trial Court admitted the review after finding that there was strict proof in the required legal/formal sense and recorded reasons in compliance with Section 626.
- The lower Appellate Court found the trial Court had acted without jurisdiction and restored the original decree on the ground that the evidence should not have been believed (i.e., it re-assessed sufficiency/weight of evidence).
- Mr. Justice Nalini Ranjan Chatterjea affirmed the lower Appellate Court's position (viewing "strict proof" as meaning proof that convinced the Appellate Court).
- Chief Justice Jenkins, after statutory analysis, concluded that "strict proof" refers to legal/formal proof brought before the original Court and that an Appellate Court should not, under Section 629(b) read in context, substitute its own view on the sufficiency/weight of evidence that was legally adduced and where formalities were observed.
- Accordingly, Jenkins C.J. held that the judgment of Mr. Justice Chatterjea and the decree of the lower Appellate Court were erroneous and must be set aside, and directed that the case be remitted to the lower Appellate Court to be re-heard on the merits.
- Woodroffe J. concurred in the Chief Justice's order, similarly emphasizing that "strict proof" refers to legal formalities (issue of notice, evidence on oath, proof of documents, cross-examination, etc.) and not to the weight or sufficiency of evidence for inducing a particular judicial conviction.
Holding and Implications
The Court set aside the judgment of Mr. Justice Nalini Ranjan Chatterjea and the decree of the lower Appellate Court, and ordered that the case be remitted to the lower Appellate Court to be re-heard on the merits.
Consequences and immediate effects:
- The order/guidance of the High Court directs that where an application for review has been admitted after compliance with the formalities and legal modes of proof required by Section 626, an Appellate Court should not, under Section 629, interfere by substituting its own view as to the sufficiency or weight of that legally adduced evidence.
- The appellants before the High Court were held to be entitled to all costs in the High Court (as stated by the Court).
- The case is remitted to the lower Appellate Court to be re-heard on the merits (i.e., the lower Appellate Court must now decide the appeal on substantive grounds, not on the basis that the trial Court acted without jurisdiction in admitting the review where formalities were observed).
The opinion does not elaborate any broader policy consequences beyond the statutory interpretation and the direct effect on the parties; it limits appellate interference to instances where Section 624/626 formalities are not observed (examples cited include failure to record reasons, grant without enquiry, or granting merely to re-argue), and does not purport to announce any distinct additional doctrine beyond the application of those provisions to the facts before the Court.
1. Did the lower Appellate Court proceed on the merits?
2. Yes. In this Court Mr. Justice N. R. Chatterjea has upheld the action of the lower Appellate Court. But Section 629 of the old Code of Civil Procedure allows an appeal only when the review is granted, one of the grounds being that it was granted in contravention of the provisions of section 626. According to Mr. Justice N. R. Chatterje's decision there would be an appeal in every case of review on the ground that the allegations had not been strictly proved. [Reads Sections 624, 626 and 629 and comments thereon.] In the present case the court of first instance when granting the review has acted according to the provisions of Section 626, in that it was satisfied that there was strict proof of the allegations made in the application for review and this finding was no doubt arrived at upon the evidence produced into proof of the allegations. I submit that the Appellate Court could not enter into the sufficiency of the evidence and give a different judgment, upon the same evidence, as to the question whether there was strict proof of the allegations in the petition of review. The Court of first instance believed the evidence, the Appellate Court disbelieved the same evidence and in consequence thereof the Appellate Court thought that the trial Court acted without jurisdiction in admitting the review. I submit he is wholly wrong. Further, if the Appellate Court be allowed to interfere with the sufficiency of the reason, or weight of evidence, given or attached by the trial Court then the applicant in whose favour the decree after review was passed will be deprived of the right of appeal against the original decree. If the opinion of Mr. Justice N. R. Chatterjea, be upeld it will rather impede the administration of justice and work out injustice to the party benefited by the admission of the review, as he cannot file any appeal against the first decree superseded thereby; nor could he simultaneously with the prosecution of the review proceedings go on with an appeal against the decree prior to review: and if be could, and succeeds therein be has no need to go on with the appeal.
3. I therefore submit that the order passed on the application for review under this section is final, in both cases when the order rejects the application or admits the application after observing the formalities enumerated in Section 626; and in the present case the Court admitting the review has not acted in contravention of the requisite formalities.
Jenkins, C.J.
4. Does Section 588 contain any provisions for an appeal from an order granting a review?
5. No. But cl. (w) of Rule 1 of Order XLIII of the new Code does.
Woodroffe, J.
6. What is the meaning of "strict proof"?
7. The legal evidence given before the Court in support of the allegations in the application for review: see Bhyrub Chunder Surmah Chowdhuri v. Madhub Chunler Surmah. (1873) 11 B. L. R. (F.B.) 423 : 20 W. R. 84. and Kessowji Tssur v. The Great Indian Peninsula Railway Co. (1907) I. L. R. 31 Bom. 381 : L.R. 34 I. A. 115. as to Section 629. Regarding the finding of the lower Appellate Court as to want of jurisdiction of the Court of first instance, see the decision of Jenkins, C.J. and Mookerjee J. in the Letters Patent Appeal of Sheikh Sadaruddin v. Sheikh Ekramuddin (1913) 18 C. W. N. 22,24. If the Court of first instance had no jurisdiction, the plaintiff instead of appealing to the lower Appellate Court, should have come direct to the High. Court under Section 115 of the Code.
8. Babu Siva Prasanna Bhattacharji, for the respondent. When there is an appeal provided by Section 629, the Appellate Court has power to enter into the merits of the order or judgment granting the review, and has power to form any opinion or come to any conclusion as to whether there was strict proof of the allegations made in the application for review according to its own view. I submit that the ruling in Bhyrub Chunder Surmah Chowdhuri v. Madhub Chunder Surmah (1) is in my favour, because it directs that there should be an enquiry into and strict proof of the allegations. The Appellate Court is therefore the proper Court to decide on appeal whether there was any such strict proof or not.
Jenkins, C.J.
9. What is the meaning of the word "proof"?
10. Proof" means the evidence that induces the Court to form a conviction as to any matter.
11. The appellant was not called upon to reply.
Jenkins, C. J.
12. This is an appeal under the Letters Patent from a judgment of Mr. .Justice Nalini Ranjan Chatterjea, before whom the case came by way of appeal from an appellate decree. The question that arises is as to the competence of an Appellate Court to question the propriety of a review granted by the Court of first instance, on the ground that the evidence in support of the application should not have been believed.
13. This suit is one for rent, and in the first instance it was decided adversely to the defendants' contention. The defendants as a result of what appeared in the course of the trial, became a ware of some new and important matter or evidence, and as a result of that made an application to the Court of first instance for a review. The review was granted. It was granted because it appeared to the Court that there was strict proof of the allegation of the discovery of new and important matter or evidence not within the knowledge of the applicant and because that strict proof convinced the Court of first instance. The result was that the review having been granted, the case was re-heard and a decree passed favourable to the defendants. From that decree an appeal was preferred by the plaintiffs, who objected not only on the merits, but on the ground that the review should not have been granted. The lower Appellate Court has dealt with the second of these contentions and has held that the review was ultra vires or beyond the jurisdiction of the Court, of first instance, so that the first decree was restored. The position of the defendants became this: that the decree in their favour was set aside and the first decree stood without their having any right to appeal therefrom. From this decree of the lower Appellate Court there was an appeal to this Court which was heard by Mr. Justice Nalini Ranjan Chatterjea to whom it appeared that the decision of the lower Appellate Court was correct; and it is in these circumstances that the matter now comes before us by way of appeal under the Letters Patent.
14. The propriety of the course adopted by the learned Judge of first instance in granting the application for review, is to be determined by reference to the provisions of the old Code, which are substantially reproduced, though with a slight variation in the present Code. Section 623 permits an application for a review of a judgment and provides that it may be made by any person considering himself aggrieved who from the discovery of new and important matter or evidence which after the exercise of due diligence was not within his knowledge or could not be produced by him at the time when the decree was passed or order made desires to obtain a review of the decree passed or order made against him. It is only with that part of the section that we are now concerned. Section 624 provides that "except upon the grounds of the discovery of such new and important matter or evidence as aforesaid or of some clerical error apparent on the face of the decree, no application for a review of judgment other than that of a High Court shall be made to any Judge other than the Judge who delivered it." Section 626 provides that "if it appears to the Court that there is not sufficient ground for a review, it shall reject the application. If the Court be of opinion that the application for the review should be granted it shall grant the same, and the Judge shall record with his own hand his reasons for such opinion: Provided (a) no such application shall be granted without previous notice to the opposite party to enable him to appear and be beard in support of the decree a review for which is applied for; and (b) no such application shall be granted on the ground of discovery of new matter or evidence which the applicant alleges was not within his knowledge or could not be adduced by him, when, the decree or order was passed, without strict proof of such allegation ; and (c) an application made under Section 624 to the Judge who delivered the judgment may, if that Judge has ordered notice to issue under proviso (a) to this section, be disposed of by his successor." It is only necessary now to refer to Section 629, which provides that " an order of the Court rejecting the application shall be final ; but whenever such application is admitted the admission may he objected to on the ground that it was-(a) in contravention of the provisions of Section 624, (b) in contravention of the provisions of Section 626, or (c) after the expiration of the period of limitation prescribed therefor and without sufficient cause. Such objection may be made at once by an appeal against the order granting the application or may be taken in any appeal against the final decree or order made in the suit." No provision is made in section 588 of the old code for an appeal from order in the case of an order granting a review ; and the power to appeal such as it is rests on Section 629 alone. It is in that respect that there is a slight difference between the old and the present Code.
15. The view taken by Mr. Justice Chatterjea in affirming the lower Appellate Court is that " strict proof " means proof that convinced the lower Appellate Court, and it is on that ground, and on that ground alone, that the result can be affirmed. In my opinion, this is not the true view of the provisions of this chapter relating' to review of judgments. The word "proof" ordinarily has one of two meanings : either the conviction of the judicial mind on a certain fact, or the means which may help towards arriving at that conviction. The use of the word " strict " seems to me to point to the second of these two meanings, and "strict proof," in my opinion, means anything which may serve directly or indirectly to convince a Court and has been brought, before the Court in legal form and in compliance with the requirements of the law of evidence. It is formality which is prescribed and not the result that is described. This, I think, is apparent from the whole scheme of this chapter on review. For instance' we find on one side that the rejection of an application for a review is final. There is no enquiry into the merits. On the other hand, we find, that the granting of a review is not final ; and, as I read the chapter, it means this, that when a review is granted certain formalities 'have to be observed-formalities designed to secure that the applications for review should not be too readily and thus improperly granted. An examination of Section 629 appears to me to support that view. It limits the grounds on which objections may be taken to the admission of a review ; and the first ground described shows that an objection may be taken when the admission has been in contravention of the provisions of section 624, that is to say, it has been made to a Tribunal that has no power to grant it. Passing over for a moment Section 629 (b) we find that another objection allowed by Section 629 (c) is that the application is made after the expiration of the period of limitation prescribed therefor, and without sufficient cause. Then we come to the only other objection, which is that it is in contravention of the provisions of section 626 ; and section 626, so far as it relates to this topic, requires that there should be strict proof of the allegation. That appears to me to mean that there must be proof adduced before the Court that has to deal originally with the question of granting a review. Where there has been placed before that Court such, evidence or other mode of proof as the law requires and permits, I cannot think that it was intended that on appeal under Section 629 it was to be open to the Appeal Court to say though there has been legal evidence, and in that sense strict proof, that proof did not convince it though it convinced the Judge who heard the witnesses, and therefore the application and the order granting the review were ultra vires and beyond the competence of the Court. That would bring into litigation fresh elements of chances and speculation. I think that the whole scheme of the Act recognises that with proper safeguards the Court of first instance is the proper Court to determine whether or not there should be a review, but that before a review is granted those safeguards must be observed These safeguards have been observed in this case. I, therefore, think that the judgment, of Mr. Justice Chatterjea is erroneous and must be set aside and also the decree of the lower Appellate Court. The case must therefore go back to the lower Appellate Court to be re-heard on the merits. The appellants before us are entitled to all the costs in the High Court.
Woodroffe, J.
16. The learned Subordinate Judge has held that an Appellate Court can consider whether there was strict proof of the allegations on which an application for a review was made. Assuming for the sake of argument that this is so, a question arises- what is the meaning of strict proof? The Subordinate Judge was in effect of opinion that though the evidence was presented with strict formality, he could reject it as not being strict, because in his opinion it was insufficient, that is, lacking sufficient probative force in his eye to establish the allegations of the party applying for a review. I do not think this is correct. The term "strict" refers in this section, in my opinion, to formalities. Thus the section requires that formalities of law should be observed such as issue of notices, taking of evidence on oath or affirmation, legal proof of documents, cross-examination so forth. If such legal evidence be wanting objection may be made in appeal under Order XIVII, rule 7. This rule does not, I think, refer to the weight or sufficiency of the evidence. If the legal formalities are observed it is no objection that the probative force of evidence legally taken appears to be different to the Appellate Court from what it appeared to the Court granting review. In the present case the evidence was legally taken, but the Appellate Court disbelieved the evidence. The latter, after criticising the evidence, says that he disbelieves it; and because the first Court did believe it held that it was acting ultra vires. As an instance of the nature of the ground upon which the lower Appellate Court proceeded I may refer to the following passage in his judgment: "Then it is not at all likely that the defendants would forget all about their own rent receipts which they had filed in a previous suit regarding this very property. I therefore disbelieve their story.". "Strict proof" in my opinion moans proof according to the formalities of law. It does not refer to sufficiency of proof in securing a particular conviction. Thus au appeal has been allowed where the Judge has not recorded his reasons for granting an application for a review [see the case of Gyanund Asram v. Bepin Mohun Sen (1895) I. L. R. 22 Calc. 734.] or where he granted a review without enquiry or proof that the evidence was not within the knowledge of the applicant at the hearing or could not be adduced by him before the decree was passed [see the case of Bhyrub Chunder Surmah Chowdtiuri v. Madhub Chunder Surmah (1873) 11 B. L. R. (F.B.) 423 : 20 W. R. 84. or where by going through the evidence a second time the Judge might come to a different conclusion [see the case of Chunder Churn Auggrodany v. Loodunram Deb (1876) 25 W. R. 324. or merely to enable the case to be re-argued [ see the case of Koleemuddcen Mundul v. Heerun Mundul (1875) 24 W. R. 186. In all these cases there was an absence of due formalities required by law. Whether the proof is according to law or not is within the jurisdiction of the Appellate Court to determine. The question of sufficiency of evidence is for the Court admitting the review. ' I may add here that the result of holding otherwise would be to affirm, a judgment of a Judge in whose opinion it was erroneous. I therefore agree with the order passed by the Chief Justice.
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