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  • Order XIX, Rule 3 of the Code of Civil Procedure,
  • Order XIX, Rule 3 of the Code.
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Citation Codes
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citation codes
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  • Order XIX, Rule 3 of the Code of Civil Procedure,
  • Order XIX, Rule 3 of the Code.
Smart Summary

Opinion Summary — Transfer Application under Sections 22 & 24, Civil Procedure Code

Factual and Procedural Background

The application sought transfer of a suit from the Court of the Subordinate Judge of Dacca to the Court of the Subordinate Judge of Barisal, under sections 22 and 24 of the Civil Procedure Code, 1908. The suit was instituted on 12 March by the Plaintiffs (Opposite Party) for dissolution of three partnership businesses, for accounts and for incidental reliefs. The case was at a preliminary stage: issues were fixed for settlement on 6 May, but the Defendants had obtained time to file written statements. On 25 May the Subordinate Judge in Dacca ordered production of documents against the Defendants (the applicants to this Court). On 1 July the Defendants applied to this Court for transfer and obtained a rule nisi which is now made absolute by the Court in the opinion provided.

Legal Issues Presented

  1. Whether, in the interests of justice, the suit pending in Dacca should be transferred to Barisal under Sections 22 and 24 of the Civil Procedure Code.
  2. Whether allegations in paragraph 13 of the Plaintiffs' affidavit (implicating local Barisal advocates and Subordinate Judges) are scandalous and ought to be expunged.
  3. Whether affidavits containing statements made "on belief" without stating grounds (purportedly contravening Order XIX, Rule 3 of the Code of Civil Procedure) should be rejected or struck off, and whether costs should follow.

Arguments of the Parties

Applicants / Defendants' Arguments

  • The main partnership business for which dissolution is sought is carried on at Barisal; the business papers necessary for trial are located in Barisal and their production at Dacca would interrupt and might ruin the business.
  • The majority of likely witnesses for both sides reside in Barisal; having the trial in Dacca (or examining witnesses on commission) would cause inconvenience and needless expense.
  • Records of numerous prior cases (Civil, Criminal and Revenue) relevant to the defence are in Barisal and would be more conveniently examined there.
  • The applicants contended that allegations in the Plaintiffs' affidavit about influence and intimacy with local judges and advocates were untrue, scandalous and should be struck out.

Plaintiffs' (Opposite Party) Arguments

  • Two of the three partnership businesses are situated at Dacca; transferring the suit to Barisal would increase inconvenience to the suitors.
  • Some witnesses live in places other than Barisal and would in any event require examination on commission, so transfer yields no substantial advantage.
  • Records of prior Barisal litigation may be produced at Dacca with equal facility.
  • As "arbiter litis" the Plaintiffs contend they have the right to bring the suit in any competent Court and the suit should not be transferred unless the balance of convenience or expense clearly favours transfer; reliance was placed on Khatija Bibi v. Taruk Chunder Dutt.
  • The Plaintiffs alleged that the Defendants are influential at Barisal and intimate with the two Subordinate Judges there, which, they claimed, would disadvantage the Plaintiffs in securing good pleaders.

Table of Precedents Cited

Precedent / Authority Rule or Principle Cited For Application by the Court
Khatija Bibi v. Taruk Chunder Dutt Authority relied on by Plaintiffs for principle that a plaintiff (arbiter litis) has right to select forum and transfer should not be ordered unless balance clearly favors it. The Court recorded that reliance was placed on this decision by the Plaintiffs but evaluated the factual balance of convenience and expense and did not adopt that reliance as decisive against transfer.
Daniell on Chancery Practice (Vol. I, p. 336) Textual authority that scandalous matter should be avoided in pleadings and may be expunged or struck out. The Court invoked this authority to frame the principle that scandalous matter in affidavits may be expunged or taken off the file.
Fisher v. Owen Formulation that "nothing can be scandalous which is relevant." The Court used the statement to explain the legal test that relevance precludes a finding of scandalousness; then applied the test to the allegation in paragraph 13 and found it not relevant and therefore scandalous/reckless.
Millington v. Loring Observation that mere fact a paragraph states a scandalous fact does not make it scandalous if relevant. Cited to support the principle that relevance is determinative; applied in assessing paragraph 13 of the Plaintiffs' affidavit.
Christie v. Christie Lord Chancellor Selborne's test: whether the matter alleged to be scandalous would be admissible in evidence to show the truth of any allegation material to the relief prayed. The Court applied this test directly when determining that the allegations in paragraph 13 would not be admissible or material and therefore were scandalous and to be expunged.
Brooking v. Maudslay Principle that allegations of dishonest conduct should not be made in pleadings if no relief is sought on that ground. The Court cited this authority to support the view that the Plaintiffs' insinuations of judicial partiality/dishonesty were improper and should not have been included in the affidavit.
In re Young Manufacturing Co. (Court of Appeal observations) Observations utilized in relation to the proper standards for affidavits and pleadings (context: objections to statements made on belief). The Court invited attention to those observations when addressing the Parties' criticisms under Order XIX, Rule 3 and used them to justify exercising discretion not to strike affidavits out on this occasion.
Quartz Hill, etc., Co. v. Beall (judgment of Sir George Jessel) Authority on practice concerning affidavits and the necessity of stating grounds for belief. The Court referred to Sir George Jessel's judgment to support its admonition about future enforcement of strict rules where affidavits assert matters "on belief" without stating grounds.

Court's Reasoning and Analysis

The Court proceeded in two main strands of analysis: (1) the balance of convenience and expense for the forum-transfer question; and (2) the propriety of certain allegations and the sufficiency of affidavits.

Forum-transfer analysis:

  1. The Court examined the factual matrix regarding the three partnership businesses and found that, although nominally three businesses were implicated, in practical operation only one business was in full operation — the Barisal business.
  2. The Court recited the business history as presented in the materials: the original business began in Dacca a century prior; a Barisal branch started about 1876; another Dacca branch in 1841; the parent Dacca business ceased in 1859 (save for an annual heading entry) and the Dacca branch ceased active business since 1892. From these facts the Court concluded that the real business activity and relevant records are at Barisal.
  3. Given that the operative business records are in Barisal, the Court concluded that trial at Dacca would require production and detention of papers in Dacca, risking serious inconvenience and possible harm to the business.
  4. The Court further found that a large proportion of witnesses reside in Barisal and would be more conveniently examined there; the Plaintiffs' contention that some witnesses live elsewhere and must be examined on commission did not negate this conclusion.
  5. The Court also held that records of prior litigation between the parties, mostly in Barisal, would be more conveniently produced and examined in Barisal.
  6. On the cumulative consideration of expense and convenience, the Court concluded it was "irresistible" that the place of trial ought to be Barisal.

Allegations of influence and scandalous matter (paragraph 13):

  1. The Court reviewed principles from established authorities (Daniell on Chancery Practice; Fisher v. Owen; Millington v. Loring; Christie v. Christie) to identify the legal test for "scandalous" matter: essentially whether the matter would be admissible in evidence and is relevant to issues material to the relief claimed.
  2. The Plaintiffs had alleged that one Defendant was of very great influence in Barisal, intimate with the Barisal Bar and Government officials, and that two Subordinate Judges were tenants of houses belonging to the Barisal branch of the firm — suggesting judicial partiality and difficulty in securing good pleaders.
  3. The Court found those allegations unsupported: there was no suggestion that Plaintiffs had been refused legal assistance; the comprehensive charge against the whole Bar was reckless and without solid foundation; the insinuation against the Subordinate Judges was improper.
  4. The Court made inquiries of the District Judge and the two Subordinate Judges: the Subordinate Judges stated they would not feel embarrassed and had previously tried cases of these Defendants; the District Judge noted Defendants had been landlords to successive District Judges and that cases had been tried without objection. The Subordinate Judge of Dacca also rented from some Defendants, but no prior suggestion of disqualification had been made.
  5. Applying the legal test, the Court held paragraph 13 to be reckless and properly expunged from the affidavit.

Affidavits and Order XIX, Rule 3:

  1. Both parties criticized each other's affidavits as violating Order XIX, Rule 3 (statements made on belief without stating grounds).
  2. The Court acknowledged that the affidavits were to some extent open to criticism but observed that "considerable laxity" had been tolerated historically, and that the facts and circumstances were ascertainable from the record on this occasion.
  3. Accordingly, the Court declined to strike out the affidavits or make a special order for costs, though it warned that in future it would enforce the strict rule where objection is taken and invited attention to authorities (In re Young Manufacturing Co. and Quartz Hill Co. v. Beall).

Holding and Implications

Primary Holding: The rule is made absolute and the suit is transferred from Dacca to Barisal to be tried by such Subordinate Judge at Barisal as may be determined by the District Judge.

Additional Orders and Direct Consequences:

  • The Court ordered that paragraph 13 of the affidavit of Jadu Nath Das (the Plaintiffs' affidavit) be expunged.
  • The Petitioners (the applicants to this Court) are entitled to their costs of the rule; the Court assessed the hearing fee at five gold mohurs.
  • The Court declined to reject the affidavits or award special costs despite technical breaches of Order XIX, Rule 3, but warned that strict compliance will be required in future if objection is taken.

Broader implications: The opinion resolves the specific transfer application and the expunction of a specific paragraph of an affidavit. The Court did not purport to lay down any new far-reaching precedent beyond applying established principles on forum convenience, relevance to scandal, and standards for affidavits.

Rule made absolute.

    Gobind Mohon Das v. Kunja Behari Das

    We are invited in this rule, under secs. 22 and 24 of the Civil Procedure Code of 1908, to transfer a suit pending in the Court of the Subordinate Judge of Dacca to the Court of the Subordinate Judge of Barisal. The suit was instituted on the 12th March last by the Plaintiffs, Opposite Party, for dissolution of three partnership businesses, for accounts and for incidental reliefs. The 6th of May was fixed for settlement of issues but as the Defendants have obtained time from the Court to file their written statements the suit is still at the preliminary stage. On the 25th May last, the Subordinate Judge made an order for production of documents against the Defendants who are applicants before this Court. On the 1st July these Defendants applied to this Court for transfer of the suit and obtained the rule now under consideration. The substantial grounds upon which the transfer is sought are threefold; namely, first, that the main partnership business in respect of which dissolution is now asked for, is carried on at Barisal, and the papers of that business which must be produced and examined at the trial of the suit are in that town, so that if the case is heard at Dacca and the papers are required to be produced there the work of the business will be interrupted and the business itself may be completely ruined; secondly, that the majority of the witnesses likely to be called by both sides are men residing in the district of Barisal and their examination at Dacca or on commission at Barisal would lead to much inconvenience and involve needless expense; thirdly, that the records of numerous cases decided by the Civil, Criminal and Revenue Courts at Barisal which will have to be called for to disprove the case of the Plaintiffs and establish the defence may be more conveniently examined at Barisal than at Dacca. The application has been strenuously opposed on behalf of the Plaintiffs as well as some of the Defendants whose interest appears to be identical with that of the Plaintiffs. On their behalf it has been urged, first, that as dissolution is sought in respect of three partnership businesses two of which are situated at Dacca, the transfer of the suit to Barisal would enhance rather than diminish the inconvenience to the suitors secondly, that as some of the witnesses are residents of places other than Barisal and must in any event be examined on commission, no substantial advantage is to be gained by a transfer of the suit to Barisal; and, thirdly, that records of previous litigation between the parties in Barisal Courts may be produced at Dacca, with quite as much facility as at Barisal. It has further been suggested that as the Plaintiffs are the arbiter litis they have the right to bring their suit in any Court which the law allows and the suit ought not to be transferred unless it is clearly established that the balance either of convenience or expense is in favour of a transfer of the case. In support of this view reliance has been placed upon the decision of this Court in the case of Khatija Bibi v. Taruk Chunder Dutt(1). It has also been suggested in the affidavit filed by the Plaintiffs that the Defendants are men of considerable influence at Barisal and are on terms of intimacy with the two Subordinate Judges of that district and that the transfer of the case to Barisal will place the Plaintiffs at a disadvantage as they will not be able to secure the services of good pleaders. It has been argued on the other hand that these allegations are untrue and scandalous and ought to be struck off from the record. It may be further added that each side has impugned the affidavit filed on the other, on the ground that it contravenes Order XIX, Rule 3 of the Code of Civil Procedure, inasmuch as the statements of the deponent are based on his belief the, grounds whereof are not stated. After a careful consideration of the arguments addressed to us on both sides we have come to the conclusion that in the interests of justice the suit ought to be transferred from Dacca to Barisal.

    Upon the materials which have been placed before the Court, it is manifest that although the suit is nominally for dissolution of three partnership businesses, there is practically only one business in full operation, and that is the one carried on at Barisal. It appears that the original business was started in Dacca in the name of Rambandhu a century ago; a branch of the business was established at Barisal about 1876 and another branch was established at Dacca about 1841. In the year 1859 the business of the parent firm at Dacca ceased, though annually an account book was prepared and the heading only was entered in it; and since 1892 the branch firm at Dacca also has ceased to carry on business. Under these circumstances, it is manifest that the business now in full operation is at Barisal and the records in respect thereof are retained in the same place. There can be no question therefore, that the trial of the suit at Dacca and the consequent production and detention of the papers at Dacca will not only cause serious inconvenience to the parties but may hamper and injure the business itself. It is further clear that a large proportion of the witnesses to be examined are at Barisal and may be more conveniently examined there than at Dacca. The circumstance upon which stress was laid by the Plaintiff that some of the witnesses reside in places other than Dacca and Barisal and must consequently be examined on commission at considerable expense and inconvenience, does not really touch the matter. It seems to us to be fairly clear that so far as examination of witnesses is concerned the inconvenience is likely to be greater if the case is tried at Dacca than at Barisal. It cannot also be seriously disputed that the records of the previous litigations between the parties most of which are apparently in Barisal may be more conveniently produced and examined if the case is tried at Barisal than at Dacca. On a consideration, then of all the circumstances, the conclusion is irresistible that whether tested from the point of view of expense or convenience, the place of trial ought to be Barisal. This brings us to a consideration of the allegations made in the 13th paragraph of the affidavit of the Plaintiffs.

    As we have already stated, it was argued on behalf of the Petitioners that the allegations contained in that paragraph are untrue and scandalous and ought to be expunged or the affidavit ought to be directed to be taken off the file. It is well settled, as pointed out in a work of high authority (Daniell on Chancery Practice, Vol. I, p. 336), that scandalous matter should be avoided in pleadings and any proceedings before the Court may be objected to for scandal and the scandalous matter ordered to be expunged. If a statement of this character is inserted in an affidavit, it may be ordered to be taken off the file or the particular passage may be directed to be expunged. The Court may take action of its own motion or upon the application of the aggrieved party. But the question still remains what is the test to be applied to determine whether a matter is scandalous. There can be no doubt that allegations of dishonesty are scandalous, but they cannot treated as such if they are relevant to the issue, for in the words of Lord Justice Cotton in Fisher v. Owen, “nothing can be scandalous which is relevant,” or, as put by Lord Justice Brett in Millington v. Loring, the mere fact that these paragraphs stated a scandalous fact does not make them scandalous. The sole question is, as Lord Chancellor Selborne stated in Christie v. Christie(4), whether the matter alleged to be scandalous would be admissible in evidence to show the truth of any allegation in the pleadings, which is material with reference to the relief prayed. Now, judged in the light of these principles, what is the position in the present case? A vague allegation is made that one of the Defendants is a man of very great influence in, the town of Barisal, and to the information and belief of the deponent, is on terms of intimate friendship with all the leading members of the Barisal Bar as well as the Government officials. From this we are invited to draw the inference that the members of the bar will be so untrue to the traditions of their profession that the Plaintiffs will not be able to secure the services of good pleaders. There is not the remotest suggestion that the Plaintiffs have approached any individual members and have been refused legal assistance in the matter of this litigation. The charge, therefore, comprehensively brought against all the members of the bar must be treated as reckless and without any solid foundation. It is further suggested that the two Subordinate Judges are tenants of houses belonging to the Barisal branch of the firm which is under the management of the Defendants. The deponent does not venture to state explicitly that the Plaintiffs do not expect justice at the hands of these Subordinate Judges, but the insinuation obviously is that these judicial officers are likely to be prejudiced in favour of the Defendants. In our opinion, an insinuation of this character ought not to have been recklessly made in an affidavit filed in this Court. We may add that we have made a reference on this subject to the learned District Judge and the two Subordinate Judges. The latter officers stated that although the first Defendant and his co-sharers are the proprietors of the houses occupied by them, they would not feel embarrassed if they had to try their cases and that as a matter of fact, they had tried the cases of these Defendants against other people without suggestion of any objection. The learned District Judge further adds that for many years these Defendants were the landlords of the houses in which successive District Judges resided, and that without any objection their cases had always been tried by District Judges. It further appears from the affidavit in reply on behalf of the Petitioners that the Subordinate Judge of Dacca in whose Court the case is now pending resides in a house of which the landlords are three of the Defendants and yet up to the present stage no suggestion has been made by any of the parties that he was for that reason disqualified from trying the present suit. It is quite clear from the paragraph of the affidavit on behalf of the Plaintiffs to which reference has already been made, that they do not resist the transfer on this ground, but merely stated the facts which convey a covert insinuation against these judicial officers. As was observed in the case of Brooking v. Maudslay(5) allegations of dishonest conduct should never be made in pleadings if no relief is sought on that ground. We regret that statements of this character should have found place in an affidavit filed in this Court and we direct that paragraph 13 of the affidavit of Jadu Nath Das be expunged.

    There is only one other observation which we wish to make in connexion with this matter. As already stated, each of the parties, assailed the affidavit filed on behalf of the other on the ground that it was in contravention of Order XIX, Rule 3 of the Code. There can be no question that each of the affidavits is to some extent open to criticism. But as considerable laxity in these matters has been tolerated in the past and as in this case the facts and circumstances can be gathered with sufficient certainty from the records before us, we do not propose on the present occasion to reject the affidavits or to make any special order for costs as we should otherwise have felt inclined to do. We need only invite attention to the observations of the Court of Appeal in the case of In re Young Manufacturing Co. and to the judgment of Sir George Jessel in Quartz Hill, etc., Co. v. Beall(7). If in future an affidavit is filed in which allegations are made on belief without a statement of the grounds for such belief, the Court will be prepared, if objection is taken, to enforce the strict rule.

    The result, therefore, is that this rule is made absolute and the suit is transferred to Barisal to be tried by such Subordinate Judge there as may be determined by the District Judge. The Petitioners are entitled to their costs of this rule. We assess the hearing fee at five gold mohurs.

    Rule made absolute.

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    Gobind Mohon Das v. Kunja Behari Das
    (Jul 23, 1909)