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Subbarama Aiyar And ... v. Mariya Pillai (Petit...

Madras High Court
May 12, 1914
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Comprehensive Summary of the Opinion

Factual and Procedural Background

The dispute concerns possession of certain lands between the petitioners and one Mariya Pillai (counter-petitioner). On 17 January 1914 Mariya Pillai filed a petition seeking an order under section 144 of the Code of Criminal Procedure directing the petitioners to abstain from interfering with his possession. That petition was forwarded for report to the Tiruvalur Sub Inspector of Police, who submitted a report on 2 February 1914. On 24 January 1914 Mariya Pillai filed another petition objecting to the police enquiry and asking that the harvest of the crops by the petitioners be stopped, that harvested crops be taken into the custody of the Village Munsiff, that the petitioners be ordered not to interfere with the lands and that an early enquiry be held.

On 24 January 1914 the Magistrate issued a notice forbidding both sides to harvest until the question of possession was settled by the court, ordering the Village Munsiff to take custody of already harvested crops and directing both sides to produce witnesses before the Magistrate on 5 February 1914. The hearing was delayed, but written statements were later filed and arguments heard.

The petitioners claimed the lands under a sale-deed from sons of the original owner, Kolandavelu Pillay. Mariya Pillai claimed as lessee of Kolandavelu Pillay's widow. The petitioners relied on a prior judgment of the District Munsiff of Tiruvalur in O.S. No. 144 of 1911 (which had decided that the widow had the right to lease the disputed lands) and sought an order declaring them entitled to possession. They relied on the case of Dowlat Koer v. Rameswari Koeri. On 5 March 1914 the Magistrate passed an order (described in the text) in which he stated he had taken the case up under section 145 of the Code of Criminal Procedure, but concluded by dismissing the petition and ordering the Village Munsiff to harvest the remainder of the paddy and attach all paddy on the land until an order was obtained from a civil court, with sale in a month if no civil order was obtained.

The petitioners objected to this concluding portion of the Magistrate's order as illegal and without jurisdiction; the present opinion reviews that order and sets it aside.

Legal Issues Presented

  1. Whether the portion of the Magistrate's order directing the Village Munsiff to harvest the remainder of the crop and attach all paddy until a civil court order was obtained (with power to sell after a month) was valid and within the Magistrate's jurisdiction.
  2. Whether an order under section 146 of the Code of Criminal Procedure (the portion in dispute) can be validly made where the prerequisites under section 145 (including a proper enquiry as to actual possession and the specific formal order required by clause (1) of section 145) have not been complied with.
  3. Whether a prior civil court judgment (the District Munsif's judgment in O.S. No. 144 of 1911) ousts or affects the Magistrate's jurisdiction to take proceedings under section 145 and thereby to make consequential orders under section 146.
  4. Whether the procedural requirements of clause (1) of section 145 (recording a formal order in writing setting forth the grounds of satisfaction and requiring parties to attend and file written statements) were met such that the Magistrate had jurisdiction to proceed under section 145.

Arguments of the Parties

Petitioners' Arguments

  • The petitioners claimed title by a sale-deed from sons of the original owner, Kolandavelu Pillay, and sought an order declaring them entitled to possession and forbidding disturbance by the other side.
  • They argued that the District Munsif's judgment in O.S. No. 144 of 1911 (which decided that the widow had the right to lease the disputed lands) concluded the disputes and thus affected the Magistrate's power to make orders affecting possession.
  • The petitioners relied on the case of Dowlat Koer v. Rameswari Koeri in support of the contention that the Magistrate's proceeding should yield to the civil court's judgment (as described in the opinion).

Counter-petitioner (Mariya Pillai)

The opinion does not contain a detailed account of the counter-petitioner's legal arguments beyond the factual relief sought in her petitions (requests under section 144, objection to police enquiry, stoppage of harvest and custody of harvested crops by the Village Munsiff).

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Sheobalak Rai v. Bhagvat Pandey Illustrates that the legality of an order under section 146 depends on it having been preceded by legal proceedings under section 145 and an enquiry as to the fact of possession ending in the Magistrate either finding neither party in possession or being unable to satisfy himself as to which was in possession. The court invoked this authority to explain the prerequisite relationship between sections 145 and 146 and to justify the view that the impugned portion of the Magistrate's order (under section 146) could only stand if proper section 145 proceedings had occurred and reached the necessary conclusions.
Gulraj Marwari v. Sheik Bhatoo (Calcutta High Court) Holds that an order under section 146 following an enquiry under section 145 was without jurisdiction where, before institution of the enquiry, the petitioner had been put in possession in execution of a civil court decree; the court remarked it was the Magistrate's duty to find possession in accordance with a decree of the civil court. The court considered this case as tending to support the Magistrate's view that a civil court order may affect proceedings under sections 145/146, but the present court expressed difficulty in accepting that such a civil decree necessarily ousts the Magistrate's jurisdiction under section 145, particularly given the wording of the section.
Doulat (Dowlat) Koer v. Rameswari Koeri Held that where the right of one party had been declared by a civil court not remote in time from the Magistrate taking proceedings under section 145, it was the Magistrate's duty to maintain the civil court's order and not take proceedings that would modify or cancel such orders; the Magistrate's proceedings under section 145 were therefore declared without jurisdiction. The court discussed and questioned this reasoning: while recognizing the Calcutta ruling's effect, the court found difficulty in following it strictly because the chapter on possession enquiries in the Criminal Procedure Code contemplates enquiry into actual possession irrespective of title, and the scope and meaning of phrases like "within a time not remote" were uncertain. The court thus declined to treat that ruling as determinative of jurisdiction in the present case.
Banwari Lal Mukerjee v. Hriday Chakravarti Authority for the proposition that the provision of law (clause 1 of section 145) is imperative and failure to comply with it destroys the Magistrate's jurisdiction. The court relied on this authority to support its conclusion that because no formal order under clause (1) of section 145 was recorded, the Magistrate's proceedings under section 145 were void for want of jurisdiction.
Kamal Kutty v. Udayavarma Raja Valiya Raja of Chirakkal Holds that where a formal order under clause (1) of section 145 has been passed, mere omission to set forth in the body of the order the reasons which satisfied the Magistrate is an irregularity which will not affect jurisdiction. The court cited this case to distinguish between a situation where a formal clause (1) order exists (minor omissions then being irregularities) and the present situation where no such formal order exists at all — thereby supporting the conclusion that jurisdiction was absent here due to lack of any formal initiating order under clause (1).

Court's Reasoning and Analysis

The court's analysis proceeded in a series of linked steps, following the text closely:

  1. Characterisation of the impugned portion of the Magistrate's order: The court considered the concluding portion directing the Village Munsiff to harvest and attach paddy until a civil court order be obtained as being passed under section 146 of the Code of Criminal Procedure, because no other provision of law would cover such an order.
  2. Prerequisites of section 146: The court explained, invoking Sheobalak Rai v. Bhagvat Pandey, that an order under section 146 is a corollary to section 145 and its legality depends on prior legal proceedings under section 145 and an enquiry into the fact of possession ending either in a finding that neither party is in possession or in the Magistrate being unable to satisfy himself as to which party is in possession.
  3. Validity of the Magistrate's section 145 proceedings: The court found that the Magistrate's proceedings purportedly under section 145 were void for want of jurisdiction. Although the Magistrate appeared to believe he was precluded from enquiring into possession by reason of the civil court's judgment, the present court expressed doubt that the District Munsif's judgment in O.S. No. 144 of 1911 affected the Magistrate's jurisdiction to take proceedings under section 145.
  4. Consideration of Calcutta decisions: The court examined Calcutta High Court decisions (Gulraj Marwari v. Sheik Bhatoo and Doulat Koer v. Rameswari Koeri) relied upon to support the view that civil court orders might preclude Magistrate proceedings. The court recognized that those cases lend some support to the Magistrate's view but criticised their reasoning as not fully consonant with the wording and scheme of Chapter XI (sections dealing with disputes about possession) of the Criminal Procedure Code. The court highlighted uncertainty in the Calcutta rulings (for example, the phrase "within a time not remote") and concluded those decisions did not necessarily apply to the present facts.
  5. Fundamental procedural defect — clause (1) of section 145: The court concluded that the Magistrate's proceedings were void ab initio because he failed to comply with the imperative requirement of clause (1) of section 145, which mandates that, to initiate proceedings under section 145, the Magistrate must record a formal written order setting forth the grounds of his being satisfied that a dispute exists and requiring parties to attend and file written statements. The court noted authority (Banwari Lal Mukerjee v. Hriday Chakravarti) that non-compliance destroys jurisdiction.
  6. Application of prior authority distinguishing mere irregularity from absence of formal order: The court referred to Kamal Kutty v. Udayavarma Raja Valiya Raja of Chirakkal to observe that where a formal order exists, some omissions may be irregularities not affecting jurisdiction; but in the present case there was no such formal clause (1) order. The notice issued on 24 January 1914 did not purport to be an order under section 145 and the Magistrate himself stated he only took up the case under section 145 after receiving the police report of 2 February 1914; no subsequent order complying with clause (1) was on record.
  7. Conclusion on effect: Because the proceedings under section 145 were illegal for want of jurisdiction, any consequential order under section 146 could not stand; therefore the impugned concluding portion of the Magistrate's order had to be set aside.

Holding and Implications

Order set aside.

Holding (core ruling): The court set aside the impugned concluding portion of the Magistrate's order (the portion directing the Village Munsiff to harvest the remainder of the paddy, to attach all paddy until a civil court order was obtained, and to sell if no civil order was obtained within a month) as illegal and without jurisdiction. The court held that the Magistrate's proceedings under section 145 were void for want of jurisdiction because the Magistrate failed to comply with the mandatory requirement of clause (1) of section 145 to record a formal order initiating proceedings; consequently, an order purportedly under section 146 could stand on no better footing and had to be set aside.

Implications for the parties: The direct effect is that the portion of the Magistrate's order challenged by the petitioners is annulled. The opinion does not purport to set aside or modify any civil court judgment (the District Munsif's judgment in O.S. No. 144 of 1911) and does not purport to resolve title between the parties; it addresses the legality and jurisdictional basis of the Magistrate's criminal-procedure orders relating to possession and interim custody of crops.

The opinion contains discussion of earlier authorities and the court's view on the limits of Magistrate jurisdiction vis-à-vis civil court orders, but it does not articulate a broad new precedent displacing prior case law; instead it invalidates the specific impugned order for lack of the mandatory procedural foundation required by clause (1) of section 145.

Show all summary ...

This case arises out of a dispute between the petitioners and one Mariya Pillai (counter-petitioner) regarding the possession of certain lands. On 17th January 1914, Mariya Pillay filed a petition asking for an order under section 144 of the Code of Criminal Procedure directing the petitioners to abstain from interfering with his possession. This petition is said to have been forwarded for report to the Tiruvalur Sub Inspector of Police. He submitted a report on 2nd February 1914. Meantime on 24th January 1914 Mariya Pillai put in another petition objecting to the course of the police enquiry and asking that harvest of the crops by the present petitioners should be stopped, that the crops already harvested should be taken possession of by the Village Munsiff, that the petitioners should be ordered not to interfere with the lands and that an early enquiry should be held.

On this the Magistrate passed the following order on 24th January 1914:—“Issue notice under Section 144 forbidding both sides to harvest until the question of possession has been settled by this Court. The crops already harvested shall be taken into the custody of Village Munsiff. Order both sides to produce witnesses before me at Negapatam on February 5th.” The notice actually issued to both sides on the same date does not purport to be issued under any particular section and runs as follows:—

To

The petitioner and counter-petitioners.

(1) Elavangarkudi Vattam Lands comprised in the patta of Ganapatty Pillay, No. 50 and said to have been comprised in the sale-deed of the 1st counter-petitioner, the extent being 10 velis 16 and odd mahs. Whereas it has been made to appear to me that a dispute likely to cause a breach of the peace exists in respect of possession of the lands noted in the margin, within the local limits of my jurisdiction. I hereby forbid both the parties to harvest until the dispute is finally decided by the Court or until further orders, the crops standing on the above lands.

The crops already harvested shall be taken into the custody of the Village Munsif of Elavangarkudi. Both parties are also directed to appear with the evidence before this Court on 5-2-14, at Negapatam. They should put in a list of witnesses to be examined before 1-2-14.

(Initialled) P. A.,

S. D. M.

For some reason or other the hearing of the case was delayed but from the order now under review it appears that written statements were filed by both parties and arguments heard.

It appears that the present petitioners claimed the lands under a sale-deed from the sons of the admitted original owner, Kolandavelu Pillay. Respondent Mariya Pillay claimed as the lessee of Kolandavelu Pillay's widow. A Judgment was filed by petitioners of the District Munsif of Tiruvalur in O.S No. 144 of 1911 in which it was decided that the widow had to right to lease the disputed lands. It was argued, apparently, that this judgment concluded the disputes. The petitioners asked for an order declaring them to be entitled to possession, and, forbidding disturbance by the other side. Reliance was placed on the case of Dowlat Koer v. Rameswari Koeri. On the 5th March 1914 the Magistrate passed the order now sought to be revised. He first explains that he has taken up the case under Sect, 145 of the Code of Criminal Procedure. He then considers the point above noted and after referring to the Calcutta case says. “If I were to make any order allowing the possession of petitioner, the lessee of Chandrathayamnal I should be cancelling the order of the civil court passed so lately as June 1912. Under these circumstances I cannot do otherwise than dismiss the petition”. It may here be remarked that from the heading to the proceedings it must be taken that the petition dismissed is that filed by Mariya Pillai which asked not for proceedings to be taken under section 145 but for an order under section 144 of the Code of Criminal Procedure.

The order then proceeds:—“The paddy on the land has been to a certain amount harvested by the Village Munsiff: that officer will be ordered to harvest the remainder and attach all the paddy on the land until an order is obtained from a civil court: if such order is not obtained within a month the paddy will be sold in public auction.”

It is this concluding portion of the order that petitioners object to as illegal and without jurisdiction.

The question has been greatly complicated by the confusion which has attended the Magistrate's procedure from the start, but after careful consideration it seems to me that the objection must be allowed.

The portion of the order in dispute must be taken to have been passed under section 146 of the Code of Criminal Procedure: there is no other provision of law which will cover it. This section is a sort of corollary to section 145: and the legality of an order under it depends on its having been preceded by legal proceedings under section 145 of the Code of Criminal Procedure and on the holding of an enquiry as to the fact of possession ending in the Magistrate's either finding that neither of the contending parties is in possession or being unable to satisfy himself as to which was in possession. Vide Sheobalak Rai v. Bhagvat Pandey. Now, in the present case, apart from the fact that apparently whatever enquiry was held did not end in either of the ways indicated, the only conclusion I can come to is that the proceedings of the Magistrate, in so far as they purport to be under section 145 of the Code of the Criminal Procedure, are void for want of jurisdiction. This, indeed, appears to be the conclusion the Magistrate himself has come to, though for altogether different reasons.

It is clear from the whole tenor of his order that he deemed himself precluded by reason of the Civil Court's Judgment from enquiring into and determining the question of actual possession under section 145 of the Code of Criminal Procedure.

I am by no means satisfied that the existence of the Tiruvalur District Munsif's Judgment in O.S No. 144 of 1911 affects the Magistrate's jurisdiction to take proceedings under section 145 of the Code of Criminal Procedure which is the argument advanced by the learned Vakil for the petitioners.

There is no doubt authority of the Calcutta High Court tending in some measure to support the Magistrate's view, though the cases are far from being on all fours with the present one. In the case he relies on (Gulraj Marwari v. Sheik Bhatoo it was held that an order under section 146 following an enquiry as to actual possession under section 145 was without jurisdiction by reason of the fact that, 8 days before the institution of the enquiry, the petitioner had been put in possession of the disputed land in execution of a civil court's decree establishing his rights to the same. A case of this kind would seem to fall under the first proviso to section 145 (clause 4): and this may have been in the minds of the learned judges when they say: “It was the duty of the Magistrate to have found possession in accordance with the decree of the civil court.” But at the same time with all respect, I fail to understand how the jurisdiction of the Magistrate to take proceedings under section 145 was affected. Provided he is satisfied that the dispute is likely to cause a breach of the peace and chooses to give himself jurisdiction by recording a formal order under clause 1 of section 145, it is difficult to see, looking to the words of that section, that his proceedings are ultra vires.

The same point has been dealt with in Doulat Koer v. Rameswari Koeri. In that case “possession of the sort‘ was made over to one of the contesting parties by a court receiver under orders of District Judge on 29th August 1898; and the Magistrate took proceedings under section 145 on 1st November 1898 and found actual possession to be with the other party. The learned Judges held that where the right of one party has been declared within a time not remote from his taking proceedings under section 145, it is the duty of the Magistrate to maintain the order of the civil court; and “to take proceedings which necessarily must have the effect of modifying, or even cancelling, such orders, is to assume a jurisdiction which the law does not contemplate.” The Magistrate's proceedings under section 145 were therefore declared to be without jurisdiction. Here again, with all respect, I find it difficult to follow the reasoning of the learned Judges. The first proviso to clause (4), already quoted, protects persons who, being in possession, whether under a civil court's decree or otherwise, are forcibly and wrongfully dispossessed within two months before the proceedings. But, apart from this, the whole scheme of the chapter contemplates an enquiry solely with reference to the fact of actual possession, irrespective of title.

Apart from this, it is by no means clear how far the learned Judges were prepared to go. A considerable element of doubt (which is very undesirable where a question of Jurisdiction is concerned) is imported by the phrase “within a time not remote from his taking proceedings under section 145,” What meaning should be attached to these words? In the present case the interval between the decree of the civil Court and the institution of these proceedings was more than 18 months: and it may be further noted that the suit was neither for declaration of title nor for possession of the disputed lands, but merely one for damages in which the determination of title was incidentally necessary. There is no order of a civil Court which could be said to be “modified or cancelled” (to quote the last mentioned ruling) by a possession order under section 145. There is merely a finding on an issue in the suit as to the title to the lands. A part therefore from my doubts based on the wording of the section, it is by no means clear that the Calcutta rulings would apply, or were intended to apply to a case like the present.

No rulings of this court have been quoted in support of the petitioners' contention and I am inclined to hold, with all deference that the judgment of the District Munsif does not affect the jurisdiction of the Magistrate.

On the other hand it seems to me that the Magistrate's proceedings are void ab initio by reason of his failure to comply with the requirements of clause 1 of section 145 of the Code of Criminal Procedure. This provides that where a Magistrate is satisfied that a dispute exists regarding any land or water or the boundaries thereof within the local limits of his jurisdiction, he shall record a formal order in writing setting forth the grounds of his being so satisfied and requiring the disputing parties to attend his court and file written statements. It is only in this way that proceedings under section 145 can be initiated. The provision of law is imperative, and failure to comply with it destroys the Magistrate's jurisdiction (Vide Banwari Lal Mukerjee v. Hriday Chakravarti. It has no doubt been held in Kamal Kutty v. Udayavarma Raja Valiya Raja of Chirakkal, by a Bench of this Court of which I was a member, that where a formal order under Clause I has been passed the mere omission to set forth in the body of the order the reasons which satisfied the Magistrate is an irregularity which will not affect his jurisdiction. But a formal order there must be.

In the present case there is no order purporting to be passed under section 145, clause (1), or which by any stretch of reasoning can be treated as having been passed thereunder. The notice to parties issued on the 24th January 1914 and set forth above certainly is not such an order: and indeed it seems clear that at the time he issued it the Magistrate did not conceive himself to be acting under section 145 at all. The Magistrate himself states that he only took up the case under section 145 on receipt of a report from the Police which did not reach him till 2nd February 1914. No subsequent order is on record, which could possibly be referred to this clause.

The whole proceedings under section 145 of the Code of the Criminal Procedure being thus illegal for want of jurisdiction, the order under section 146 of the Code of Criminal Procedure can stand on no better footing.

I therefore set it aside as illegal.

Order set aside.