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  • Section 115 of the Code of Civil procedure. ( 2 ) THIS Civil Revision Application
  • Order 23 Rule 1 (3) of C. P. C. ( 8 ) REVISION Petition
  • Order 23, Rule 1 (3) of C. P. C. Order 23 Rule 1 (3)
  • 23 Rule 1 (3)
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Cites
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Citation Codes
Equivalent Citations
citation codes
Case Number
Advocates
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Acts
  • Section 115 of the Code of Civil procedure. ( 2 ) THIS Civil Revision Application
  • Order 23 Rule 1 (3) of C. P. C. ( 8 ) REVISION Petition
  • Order 23, Rule 1 (3) of C. P. C. Order 23 Rule 1 (3)
  • 23 Rule 1 (3)
Smart Summary

Summary of Opinion (Civil Revision Application)

Factual and Procedural Background

The revision application challenges an order dated 5 October 2006 in which the trial court refused the petitioner's request for permission to withdraw Civil Suit No. 29/05/b. The plaintiff had filed the suit against two defendants (Smt. Santana Miguel Fernandes and Miss Apolonia Miguel Fernandes) who, according to the bailiff report and the petitioner's assertion, were deceased at the time the suit was instituted. The trial court refused permission to withdraw the suit with liberty to file a fresh suit against legal representatives, on the ground that a suit filed against a dead person is a nullity and not a mere formal defect under Order 23 Rule 1(3) of the Civil Procedure Code (CPC). The revisional court heard the matter ex parte because there were no living respondents, and dealt with it under its extraordinary jurisdiction and Section 115 CPC (revisional jurisdiction).

Legal Issues Presented

  1. Whether a suit instituted against a dead person, though a nullity, can be treated as affected by a "formal defect" within the meaning of Order 23, Rule 1(3) CPC so as to permit withdrawal of the filing with liberty to institute a fresh suit.
  2. Whether the petitioner should be permitted to withdraw the suit (filed against deceased defendants) with liberty to file a fresh suit against the legal representatives.

Arguments of the Parties

Petitioner's Arguments

  • The petitioner sought permission to withdraw the suit because the defendants were dead when the suit was filed; the bailiff report corroborated that the defendants had expired.
  • The petitioner sought withdrawal with liberty to institute a fresh suit against the legal representatives (i.e., to cure the defect arising from suing deceased persons).
  • The petitioner (through counsel) relied on authority (Ramrao Bhagwantrao Inamdar v. Babu Appanna Samage & others, AIR 1940 Bombay 121) for a wide and liberal meaning of "formal defect," including misjoinder, and invoked precedents illustrating that misjoinder can be a formal defect.

Trial Court's Ruling (as characteristically set out in the opinion)

  • The learned trial court held that a suit filed against a dead person is a nullity and therefore the legal heirs of the deceased defendant cannot be brought on record.
  • On that basis the trial court refused the plaintiff's application to withdraw the suit with liberty to file a fresh suit, reasoning that filing a suit against a dead person is not merely a formal defect under Order 23 Rule 1(3) CPC.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Ramrao Bhagwantrao Inamdar and another v. Babu Appanna Samage and others, A.I.R. 1940 Bombay 121 The expression "formal defect" should be given a wide and liberal meaning; it includes defects which do not affect the merits, and misjoinder can be a formal defect. The court relied on this authority to treat the filing of a suit against deceased defendants (a defect of misjoinder/non-joinder) as a formal defect falling within Order 23 Rule 1(3) CPC, thereby justifying permission to withdraw with liberty to file afresh.
Robert Watson and Co. v. Collector of Zillah Rajshahye, (1869) 13 M I A 160 (Privy Council) Illustrates that misjoinder of parties may be regarded as a formal defect. Quoted in the Ramrao Inamdar decision and relied upon by the court to support the proposition that misjoinder/non-joinder can amount to a formal defect.

Court's Reasoning and Analysis

The court proceeded through the following analytical steps:

  1. Jurisdiction: The court considered the revision under Section 115 CPC and exercised extraordinary jurisdiction because the respondents were deceased and the proceeding was heard ex parte.
  2. Facts acknowledged: It was undisputed that the defendants named in the suit were dead when the suit was filed; the bailiff report confirmed their death.
  3. Trial court's position summarized: The trial court treated a suit filed against a dead person as a nullity and held that such a filing could not be treated as a formal defect under Order 23 Rule 1(3) CPC; hence it refused permission to withdraw the suit with liberty to file afresh.
  4. Legal characterization of the defect: The revisional court accepted that a suit against a dead person is a nullity and therefore "not instituted at all" in a substantive sense. However, the court distinguished the substantive nullity from the physical act of filing and payment of court fees.
  5. Treatment as formal defect: Because the plaintiff had physically filed the suit (with payment of fees), the court treated the withdrawal application as a request to withdraw that physical filing. The court held that the defect (suing deceased persons) is in the nature of misjoinder/non-joinder and therefore falls within the wide meaning of "formal defect" under Order 23 Rule 1(3) CPC.
  6. Authoritative support: The court relied on the Ramrao Inamdar decision (which, referencing the Privy Council decision in Robert Watson, treats misjoinder as a type of formal defect) to justify granting withdrawal with liberty to institute a fresh suit.
  7. Conclusion of analysis: On that basis the revisional court found that the trial court's refusal to allow withdrawal with liberty to file afresh was incorrect and that permission should be granted under Order 23 Rule 1(3) CPC.

Holding and Implications

Holding: The revision petition was allowed and the petitioner was permitted to withdraw the Civil Suit filed by him with liberty to file a fresh suit in accordance with law under Order 23 Rule 1(3) CPC. The opinion records the disposal of Civil Application No. 100/07 and that the revision petition is allowed.

Implications: The direct consequence is that the petitioner may withdraw the originally filed suit (which was filed against deceased defendants) and is entitled to file a fresh suit against the appropriate legal representatives. The opinion applies existing authority to treat filing a suit against deceased persons as a formal defect for the limited purpose of allowing withdrawal with liberty to refile; it does not state that it is creating a broader precedent beyond this application of Order 23 Rule 1(3) CPC.

    Robert Watson And Co. v. Collector Of Zillah Rajshahye

    ( 1 ) ADMIT. THE decision in this revision application must necessarily be ex-parte since there are no living respondents and the petitioner/plaintiff has been denied permission to withdraw the suit filed by him against dead persons, who are arrayed as Respondents here. The matter is therefore dealt with in exercise of the extraordinary jurisdiction of this Court in addition to the revisional jurisdiction under Section 115 of the Code of Civil procedure.

    ( 2 ) THIS Civil Revision Application is directed against the Order dated 5. 10. 2006 refusing permission to the petitioner to withdraw Civil Suit no. 29/05/b. By the impugned order the learned trial Court has refused permission to the plaintiff to withdraw the suit with liberty to file a fresh suit against the legal representatives.

    ( 3 ) THE petitioner had sought permission to withdraw the suit against the defendants Smt. Santana Miguel Fernandes and Miss Apolonia miguel Fernandes i. e. Respondents No. 1 and 2 here, on the ground that they were dead when the suit was filed. It appears that the Bailiff report on the summons issued to the defendants also shows that the defendants have expired. In these circumstances, the plaintiff expressed his intention to withdraw the suit with permission to file a fresh suit on the same cause of action. This request has been rejected on the ground that a suit against a dead person is a nullity and his legal heirs cannot be brought on record. According to the learned trial Court to filing of a suit against a dead person being a nullity cannot be said to be a formal defect under Order 23, Rule 1 (3) of C. P. C. Order 23 Rule 1 (3) reads as follows :-

    " (1) Withdrawal of suit or abandonment of part of claim.-- (3) Where the Court is satisfied - (a) that a suit must fail by reason of some formal defect, or (b) that there are sufficient grounds for allowing the plaintiff to institute a fresh suit for the subject-matter of a suit or part of a claim, it may, on such terms as it thinks fit, grant the plaintiff permission to withdraw from such suit or such part of the claim with liberty to institute a fresh suit in respect of the subject-matter of such suit or such part of the claim."

    ( 4 ) THE learned trial Court has made a correct observation that the legal heirs of a sole defendant who is dead, cannot be brought on record, since the suit against a dead person itself is a nullity. In fact, it appears that to prevent this, that the plaintiff sought to withdraw the suit itself, which has been denied on the ground that the suit is a nullity.

    ( 5 ) UNDISPUTEDLY, such a suit must be held to be a nullity and therefore not instituted at all. However, it does not follow that the fact that a suit has been filed upon payment of Court fees must be ignored. In such a case, the withdrawal that is sought by the plaintiff must be viewed as a request for withdrawal of the filing of the suit which is the physical aspect of the suit. For this purpose therefore, filing of the suit against a dead person must be treated to be a formal defect within the meaning of order 23 Rule 1 (3) since the defect is in the nature of misjoinder and non-joinder.

    ( 6 ) IN this regard the decision in the case of Ramrao bhagwantrao Inamdar and another v. Babu Appanna Samage and others reported in A. I. R. 1940 Bombay 121 relied upon by the learned counsel for the petitioner of this Court may be considered applicable. The full Bench has observed that the expression "formal defect must be given a wide and liberal meaning, and must be deemed to connote every kind of defect which does not affect the merits of the case, whether that defect be fatal to the suit or not, relying on a decision of the Privy Council in the case of Robert Watson and Co. v. Collector of Zillah Rajshahye (1869) 13 M I A 160 in which the Privy Council cites an instance of mis-joinder of parties as a formal defect.

    ( 7 ) IN this view of the matter, the revision petition must succeed. The petitioner is allowed to withdraw the Civil Suit filed by him with liberty to file a fresh suit in accordance with law under Order 23 Rule 1 (3) of C. P. C.

    ( 8 ) REVISION Petition is therefore allowed. Civil Application no. 100/07 accordingly stands disposed of.

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    Comments

    Robert Watson And Co. v. Collector Of Zillah Rajshahye
    (Apr 20, 2007)