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Habib Bakhsh v. Baldeo Prasad

Allahabad High Court
Jan 30, 1901
Smart Summary (Beta)

Factual and Procedural Background

The suit concerned possession of certain land claimed as belonging to a temple (the Kuanwala temple, village Mau). The suit was originally brought in the names of the managers of the temple. After an objection by the defendants, the Court of first instance ordered the plaint amended by substituting as plaintiff the name of the idol of the temple. The first Court then framed issues, took evidence on all issues, and dismissed the suit on the merits.

The plaintiff appealed. The lower appellate Court held, relying on Thakur Raghunathji Maharaj v. Shah Lal Chand, that the suit could not be brought in the name of the idol. That Court directed an amendment of the plaint by substituting the managers of the temple as plaintiffs (effectuating section 27 of the Code of Civil Procedure) and remanded the case to the Court of first instance "under section 562 of the Code of Civil Procedure (by analogy)" to be restored to the file and proceeded with and decided on the merits in accordance with law.

No appeal was taken against the remand order. The plaint was amended; the case was re-tried before the Court of first instance with fresh evidence and again dismissed on the merits. The plaintiff again appealed and this time succeeded: the lower appellate Court decreed the plaintiff's claim. The defendants now appealed to this Court, primarily contesting the legality (ultra vires character) of the remand order made by the lower appellate Court.

Legal Issues Presented

  1. Whether the order of the lower appellate Court remanding the case to the Court of first instance for a second trial was ultra vires or illegal in view of section 564 of the Code of Civil Procedure (which provides that "an appellate Court shall not remand a case for a second decision, except as provided in section 562").
  2. Whether an appellate Court may, by analogy or to give effect to other provisions of the Code (for example sections 27, 32 or 53), remand a case to the Court of first instance for re-trial even when the first Court has already decided the suit on the merits after trial of all issues.
  3. If sections in Chapter XLI (including sections 562, 564, 566, 568) do not strictly authorize a remand for re-trial in the circumstances of substitution or addition of parties at the appellate stage, what is the proper statutory or implied basis for a remand to enable the Court of first instance to take steps (such as framing new issues and taking fresh evidence) necessary to give effect to sections 27, 32 or 53?

Arguments of the Parties

Appellants' Arguments

  • The appellants contended that the remand for a second decision was forbidden by section 564 of the Code because an appellate Court "shall not remand a case for a second decision, except as provided in section 562."
  • They argued that section 562 was not satisfied (since the first Court had disposed of the suit on the merits after trial on all issues) and therefore the remand order was not of the nature contemplated by section 562.
  • The appellants relied on the judgments of the Full Bench in Rameshwar Singh v. Sheodin Singh, where it was held that when the first Court had decided the suit on the merits, the lower appellate Court had no jurisdiction to remand under section 562 and that such remand and subsequent proceedings were ultra vires and illegal; the Full Bench also rejected that the defect could be covered by section 578.
  • The appellants' counsel conceded that certain sections in Chapter XLI would not apply to the present case (acknowledging limits to the application of those provisions to a case where a new plaintiff is substituted at the stage of appeal).

The opinion does not contain a detailed account of the respondents' (plaintiff's) separate legal arguments beyond the record of the lower appellate Court's course of action and the statutory provisions invoked or applied by the Courts.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Thakur Raghunathji Maharaj v. Shah Lal Chand The proposition that a suit could not properly be brought in the name of the idol (authority for substituting the real plaintiffs). The lower appellate Court relied on this authority to direct amendment of the plaint by substituting the managers in place of the idol; the Chief Justice accepted that the substitution order was correct and justified by that authority.
Rameshwar Singh v. Sheodin Singh (Full Bench) Held that where the first Court decided the suit on the merits after trial on all issues, the lower appellate Court had no jurisdiction to remand under section 562; remand and subsequent proceedings were ultra vires and illegal; section 578 would not cure the defect. The appellants relied on this Full Bench decision to challenge the remand. The Court distinguished that case on the facts and form of the remand (there the remand purported expressly to be under section 562) and observed that the Full Bench in that matter itself remanded to the lower appellate Court to dispose according to law, indicating some flexibility at the level of this Court.
Salima Bibi v. Sheikh Muhammad In a first appeal involving misjoinder of causes, the appellate Court set aside the decree and directed the lower Court to return the plaint to plaintiffs for amendment so that proper parties may be elected (effecting section 53 of Act XIV of 1882). Used to show that in first appeals an appellate Court may remand a case to enable the first Court to perform duties required by another provision (section 53), thereby supporting the view that remand can be proper to give effect to statutory requirements relating to parties and pleadings.
Ranjit Ram v. Katesar Nath Where a defect (such as defective verification) is discovered only on appeal, the appellate Court can either order amendment itself or order the Court of first instance to do what it ought to have done so parties can make necessary elections/amendments (application of section 53). Cited to support the proposition that an appellate Court may direct a first Court to perform duties to enable proper parties or pleadings to be placed on the record, and that remand can be an appropriate vehicle to accomplish that.
Mahin Lal v. Imtia Ali Obiter in a second appeal that when an appellate Court finds a person not on record ought to be a party, the proper course is to remand to the Court of first instance to bring that person on the record, permit filing of statements and evidence, and try the issues between the parties (i.e., remand to give effect to section 32). Referred to as an instance where an appellate Court was treated as having the power to remand (other than under section 562) to give effect to provisions of the Code that require action at the original Court; treated as persuasive obiter supporting the present remand.
Reports cited collectively: I.L.R. 10 Bom., 398; I.L.R. 19 Mad., 157; W.N. 1891, p. 187; W.N. 1891, p. 105; I.L.R. 17 All., 29 Instances suggesting that, subject to the wording "as far as may be" in section 587 and limits on applying section 565 to a second appeal, there were decisions treating remand for re-trial by a Court of second appeal as permissible in the interests of justice (ex debito justitiae), even when no specific Code section strictly authorized it. The Court cited these cases to illustrate the distinction drawn in prior authorities between powers of Courts of first appeal and second appeal and to show that remand by a superior Court to give full effect to other Code provisions has been considered in earlier jurisprudence.

Court's Reasoning and Analysis

The Court proceeded in a structured statutory and precedential analysis.

  1. Substitution of plaintiffs: The Court first accepted that the amendment directing substitution of the managers for the idol was correct. That conclusion was grounded on the authority of the cited case (Thakur Raghunathji Maharaj v. Shah Lal Chand) and on section 27 of the Code of Civil Procedure, which permits necessary substitution of plaintiffs at any stage of the suit, including on appeal.
  2. Central objection—remand under section 564: The principal objection was that section 564 prohibits an appellate Court from remanding a case for a second decision except as provided in section 562. The appellants argued section 562 did not apply because the first Court had tried and decided the suit on the merits after hearing all issues.
  3. Precedential tension: The Court acknowledged the Full Bench decision in Rameshwar Singh v. Sheodin Singh endorsing the appellants' position in a similar factual matrix (remand was ultra vires where the first Court had decided on merits). The Court, however, examined distinctions: in Rameshwar Singh the remand expressly purported to be under section 562 and no other Code provision was suggested to justify the remand; in the present case the lower appellate Court treated section 562 as applicable only "by analogy" and evidently sought to give effect to other Code provisions.
  4. Statutory reconciliation—reading sections together: The Court emphasized a principle of statutory construction that different parts of a statute should be read together and effect given to all parts. It reasoned that sections such as 27, 32 and 53 must be given effect at the stage of appeal when applicable, and that reading section 564 as an absolute bar to remand would defeat the operation of those other provisions. The Court illustrated that when remand is necessary to implement another section of the Code (for example to bring a new party on record or to enable the first Court to take evidence and decide issues newly raised by substitution or addition of parties), the appellate Court must be able to direct the first Court to carry out those functions.
  5. Consideration of other Chapter XLI provisions: The Court considered whether other sections in Chapter XLI could be relied upon to authorize a remand:
    • Section 566: Not adequate here because it authorizes remand only for findings on specified issues to enable the appellate Court itself to decide, not for a full re-trial by the first Court on the whole case.
    • Section 568: Permits an appellate Court to take additional evidence in certain cases, but the Court doubted it applied where a new plaintiff is substituted under section 27 or a new party is added under section 32 at the appellate stage. The reasoning was that a new party could not be bound by evidence already taken in his absence and would require framing of new issues and a full opportunity to adduce evidence.
  6. Implied power to remand in order to give effect to other provisions: The Court concluded that when an appellate Court must give effect to provisions such as sections 27, 32 or 53 by bringing a new party on record and permitting evidence and issues to be heard, the practical effect is that the work must be done by the Court of first instance. Consequently, the appellate Court must have a power to direct the first Court to perform that work; such power is implied by the need to give effect to the specific statutory provisions. The Court preferred this reconciliatory approach—reading section 564 "subject to the requirements of any other provision of this Code"—over holding that an appellate Court has an independent inherent power ex debito justitiae to remand where no section authorizes it.
  7. Application to present case and conclusion: Applying the above analysis, the Court held that the remand in the present case was justified because it was necessary to give effect to the provisions relied upon (substitution of plaintiffs under section 27 and related requirements). Therefore the remand order was not ultra vires, and the appeal failed on that ground.
  8. Decree wording: The Court also identified an ambiguity in the decree's wording as to the plaintiff's claim allowed. It amended the decree's description of the allowed relief by substituting a clarified phrase (quoted in the opinion) to remove the ambiguity; with that variation the rest of the decree stood. The Court ordered costs to the respondents since the appeal had substantially failed.
  9. Concurring opinion: Banerji, J. agreed with the Chief Justice's reasoning, reiterating that section 564 must be read subject to the other provisions (sections 27, 32, 53) and that appellate remand in the circumstances indicated is permissible for ends of justice.

Holding and Implications

Holding: The Court dismissed the appeal. The core ruling is stated as: APPEAL DISMISSED.

Direct effects on the parties:

  • The lower appellate Court's order directing substitution of the managers for the idol as plaintiffs was upheld as correct (in conformity with Thakur Raghunathji Maharaj v. Shah Lal Chand and section 27 of the Code).
  • The order remanding the case to the Court of first instance for re-trial (made by the lower appellate Court, stated to be "under section 562 (by analogy)") was held to be justified under the circumstances because it was necessary to give effect to other provisions of the Code (notably sections 27, 32 or 53) and thus consistent with the Code when the sections are read together.
  • The decree's wording was varied to remove an ambiguity in the description of the plaintiff's claim (the opinion specifies the substituted language). With that variation, the rest of the decree was left intact.
  • As the appeal had substantially failed, respondents were awarded their costs.

Broader implications (as articulated in the opinion):

  • The Court articulated a statutory-construction principle: section 564 should be read "subject to the requirements of any other provision of this Code"—meaning that an appellate Court may, when necessary to give effect to other express Code provisions applicable at the stage of appeal (for example sections 27, 32, 53), remit a case to the Court of first instance for the functions that the first Court must perform (such as framing new issues and taking fresh evidence).
  • This reasoning draws a distinction between remands strictly authorized by section 562 and remands necessary to give effect to other Code provisions; where a remand is required for the latter purpose, it is compatible with the Code and not necessarily barred by section 564.

The opinion does not announce that it is overruling any of the precedents discussed; rather it distinguishes and reconciles them, applying the statutory construction explained above to the facts of this case.

Show all summary ...

Strachey, C.J:— Apart from an unimportant matter relating to the wording of the decree, the appeal of the defendants is based upon a purely technical ground in reference to an interlocutory order, by which the lower appellate Court on appeal directed the amendment of the plaint, and that the case should be sent back to the Court of first instance for trial on the merits. The suit was for possession of certain land claimed as belonging to a temple. It was originally brought in the names of the managers of the temple. Upon an object on raised by the defendants, the Court of first instance ordered that the plaint should be amended by substituting as plaintiff the name of the idol of the temple. With regard to the merits of the case, various issues of fact were framed, and the first Court, after taking evidence and trying all the issues, dismissed the suit. The plaintiff appealed, and the lower appellate Court held, on the authority of Thakur Raghunathji Maharaj v. Shah Lal Chand , that the suit could not be brought in the name of the idol. The Court followed the course which was taken by the High Court in that case, directed the amendment of the plaint and remanded the case for re-trial. So far as the remand is concerned, the words used by the Court in its order were as follows:—“and remand the case under section 562 of the Code of Civil Procedure (by analogy) to the lower Court to be restored to the file, and proceeded with end decided on the merits in accordance with law.” The amendment of the plaint which the Court directed was by substituting as plaintiffs the names of the managers of the temple in place of the idol. No appeal was brought against the order of remand. The plaint was amended, the case was re-tried by the Court of first instance, fresh evidence was given, a fresh judgment was recorded and ultimately the Court again dismissed the suit on the merits. The plaintiff appealed, and their appeal was successful. The lower appellate Court decreed the claim. Against that decree the defendants now appeal, and the appeal is practically confined to the order of remand which, it is contended, was ultra vires and illegal. So far as regards that part of the order which directed the substitution as plaintiffs of the managers of the temple for the idol of the temple, I think there can be no doubt that the order was perfectly right. It was justified, I think, by the ruling which the lower appellate Court referred to, and by section 27 of the Code of Civil Procedure which empowers a Court to make a necessary substitution of plaintiffs under certain conditions at any stage of the suit, including the stage of appeal. The objection, however, mainly concerns, not the amendment of the plaint, but the following words remanding the case to the first Court for re-trial. It would be very unfortunate if we were compelled on such a ground as this to set aside the second decision of the suit on the merits; but still, if that is the necessary effect of the provisions of the Code, it must be done. The appellants rely on the provisions of section 564 of the Code, which provides that “an appellate Court shall not remand a case for a second decision, except as provided in section 562;” and there can be no doubt that the order of remand in question was not of the nature contemplated by section 562, because the first Court had disposed of the suit, not upon a preliminary point, but upon the merits after trial of all the issues. The appellants further rely on the judgments of the Full Bench of this Court in Rameshwar Singh v. Sheodin Singh . It was there held that where the first Court had decided the suit, not upon a preliminary point but upon the merits, and on all the evidence and on all the issues, the lower appellate Court had no jurisdiction to remand the case under section 562; and that, having regard to section 564, both the remand order and all the proceedings subsequent thereto were ultra vires and illegal. The Court further rejected the contention that such a defect in the order of remand would be covered by the provisions of section 578. It is to be observed that in that case the order of remand expressly purported to be made under section 562; whereas here the lower appellate Court evidently considered that section applicable only by way of analogy, and evidently therefore conceived itself to be justified by some other provisions of the law. Further, in that case no provision of the Code other than section 562 was suggested as possibly justifying the remand. Again the Full Bench of the Court, in dealing with that case, themselves remanded it to the lower appellate Court, with a direction to restore the appeal to the file, and to dispose of it according to law; and as the lower appellate Court had not disposed of the case upon any preliminary point, the Full Bench clearly considered that section 564 did not stand in the way of this Court in second appeal making a remand for a second decision otherwise than as provided in section 562. It appears to have been considered in various cases that by reason of the words in section 587 making the procedure of chapter XLI applicable to second appeals only “as far as may be,” and the fact that section 565 cannot in strictness be applied to a Court of second appeal, limited by the restrictions of sections 584 and 585, section 564 does not preclude a Court of second appeal from remanding a case for re-trial, even where the first Court has not disposed of the suit upon a preliminary point—see the cases reported in I.L.R, 10 Bom., 398 : I.L.R, 19 Mad., 157 : W.N, 1891, p. 187 : W.N, 1891, p. 105; and I.L.R, 17 All., 29—where it was suggested that, although there was no section in the Code strictly authorizing a remand, the Court was warranted ex debito justitice under the circumstances in setting aside all the proceedings of the Court below, and directing the Court of first instance to re-try the case. That is the distinction which appears to have been drawn between the powers of a Court of first appeal and those of a Court of second appeal with reference to the prohibition contained in section 564. Even as regards Courts of first appeal, however, there are cases in which it has been held that, notwithstanding section 564, a Court of first appeal may sometimes remind a case for re-trial where the Court of first instance has not acted in the manner described in section 502. One of these is the case of Salima Bibi v. Sheikh Muhammad . In that case, which was a first appeal, these had been a misjoinder of causes of action, and the order of this Court was as follows:—“We set aside the decree below, and direct the Court below to perform the duty which that Court ought to have performed under section 53 of Act XIV of 1882, that is to say, we direct the Court below to return the plaint to the plaintiffs for amendment, so that the plaintiffs may elect which of them are or is to continue as plaintiffs or plaintiff in the suit.” So that it was there apparently held that, in order to enable the provision of section 53 to be carried out, the Court of first appeal had power to remand the case and direct the Court of first instance to do its duty under that section. Another case is Ranjit Ram v. Katesar Nath . That had reference to a defective verification of the plaint, and the Court considered what was to be done if the defect were not discovered until the suit came before an appellate Court. At page 399 of the report the following observations occur:—“Further, if the amendment is one going to the maintenance of the suit, and the defect in the plaint is not discovered until the suit gets into a superior Court on appeal, the appellate Court, in our opinion, can either order the amendment to be made in that Court, or, for example, in a case where there has been not only misjoinder of parties but misjoinder of causes of action, the appellate Court may order the Court of first instance ta do what it ought to have done at the proper stage of the suit, when the suit was before it, and return the plaint to the parties, so that they may make their election as to which of them is to continue the suit, and may make the necessary amendments.” There again the view taken by the Court appears to have been that the appellate Court has the power in question by virtue of the requirements of section 53 of the Code. The difficulty is that, apart from sections 562 and 566, no express power of remand is given by the Code to an appellate Court. In the present case the sections of chapter XLI do not appear to have been applicable. Section 562 was not applicable for the reasons which have already been sufficiently given. Then could the appellate Court have acted under section 566? I do not think that would have sufficiently met the requirements of the case. Under that section a remand is not made for a further trial and decision by the first Court on the whole case, but only for findings on specified issues to enable the appellate Court itself to pass a proper decision. But what the Legislature contemplated was, that litigants should have the decisions of two Courts upon the whole suit. Upon this point reference may be made to the observations contained in the judgment Mahin Lal v. Imtia Ali , Except that case was a second appeal, it has a very close bearing upon the case now before us. The head-note, which correctly summarises the judgment, is as follows:—“When a Court hearing an appeal is of opinion that a person not a party to the suit, and not entitled to be brought on the record in a representative capacity, should be a party to the record, its proper course is to remand the case to the Court of first instance, and to direct that Court to bring on a particular person as a defendant, or as a plaintiff, if he consents, give him time to file his statement and opportunity to produce his evidence, and try the issues raised between him and the opposite side.” These observations were no doubt obiter dicta, but they are noteworthy as an instance in which an appellate Court was treated as having a power of remand otherwise than under section 562, in order to give effect to the provisions of another section of the Code, namely, section 32, which was applicable at the stage of appeal, but to which effect could not be given without directing the Court of first instance to fate evidence, and in fact retry the suit. Proceeding with the sections of chapter XLI, section 568, no doubt allows an appellate Court in certain cases to take additional evidence. But I doubt whether that section would apply to a case where a new plaintiff was substituted under section 27, or a new party added under section 32 of the Code at the stage of appeal. In such a case the new party so brought on the record could not he affected by the evidence already taken in his absence; he must be allowed to raise further issues, and to support his claim or defence by evidence of his own. I think that section 568 merely contemplates a case where there is on the record evidence to be considered between the parties, but where further or additional evidence is required to be taken into consideration along with that already given. It was indeed admitted by the learned vakil for the appellants that the sections in chapter XLI to which I have referred would not apply to such a case as the lower appellate Court here had before it when making its order of remand. Then what is to be done when a Court of appeal finds it necessary to act under section 27 or section 32 or under section 53 of the Code? Where new issues have to be framed, and evidence taken upon those issues, it must be done either in appellate Court or in the Court of first instance. If section 568 is not applicable, I do not see what other power an appellate Court has to do what is necessary in such a case, or in other words to assume the functions of a Court of original jurisdiction. It follow's that what is to be done for the purpose of giving effect to the provisions of the law which I have referred to must be done by the Court of first instance, and, if so, it follows that the appellate Court must have power to direct the Court of first instance to do it. That power is not contained in section 562, but it is implied by the requirements of the section to which the appellate Court is giving effect, and the only question is how is it to be reconciled with the terms of section 564? The most general rule of the construction of statutes is, that every part of the statute must be read with every other part, and that effect must not be given to one part in such a manner as to defeat the rest. All parts of the statute are of equal authority, and sections 27, 32 and 53, for instance, must be given effect to, at the stage of appeal or otherwise, as much as section 564. It is just as if section 564 were preceded by the words “subject to the requirements of any other provision of this Code.” Where a remand was not necessitated by the provisions of section 27, section 32, section 5:J or any other provision of the Code, then no doubt section 564 would have full effect and would exclude a remand except as provided in section 562. I prefer this way of looking at the matter to saying that, apart from the specific provisions of the Code, which, after all, purports to contain the whole law of civil procedure, an appellate Court has an inherent power of remand ex debito justitia. The result is that I think the order of remand was justified in this case, and that the appeal therefore fails.

The only other point has reference, as I have said, to the wording of the decree, which, I think it is now common ground, is ambiguous in its description of the plaintiffs claim which it allows. The decree will be varied in the following way, which removes the ambiguity in question. From the words “the result” down to “erected by the defendants” the following will be substituted. “The result of this will be that the plaintiff's claim for possession of so much of the land forming part of No. appertaining to the temple called Kuanwala, situate in the village Mau, as is covered by the chalutra in dispute marked yellow on the plan annexed to the plaint for removal of the thatch erected by the defendants on the said chabutra.” With this variation the rest of the decree will stand. The appeal is dismissed. As the appeal has substantially failed, the respondents will get their costs.

Banerji, J.:— The main question which arises in this appeal is by no means free from difficulty. The difficulty arises by reason of the provisions of section 564 of the Code; but, as has been pointed out by the learned Chief Justice, that section must be read subject to the other provisions of the Code, for example, those contained in section 27, section 32 or section 53. An appellate Court has the power to make an order under any of those sections; and in order to give effect to the provisions of the section which is applicable, it is necessary that it should, in certain cases, for the ends of justice, send back the case to the Court of first instance. Section 564 does not seem to preclude an appellate Court from remitting a case to a Court of first instance under the circumstances indicated above. This is the view which has been taken by this Court in the several cases to which the learned Chief Justice has refereed, and I see no reason why we should depart from that view. The rulings in those cases justify the order of remand impugned in this appeal. I agree in making the decree proposed.

Appeal dismissed.