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Arumugham (Dead) By Lrs. And Others v. Sundarambal And Another
Factual and Procedural Background
The original plaintiff filed OS No. 187 of 1979 seeking a declaration of title and a permanent injunction over certain property, asserting that he was the son of the late Haritheertham and Mariyayee. The defendants denied the plaintiff’s genealogy, labelled him an impostor, and asserted their own possession.
The trial court, by judgment dated 12-5-1982, held that the plaintiff failed to prove his parentage, title, or possession and dismissed the suit. On appeal (A.S. No. 138 of 1982), the Subordinate Judge, Pudukottai, reversed those findings on 30-6-1983, relied on oral and documentary evidence—including an entry in the voters’ list—and decreed the suit in the plaintiff’s favour.
The defendants then filed Second Appeal No. 1946 of 1983. By judgment dated 30-9-1997, a learned Single Judge of the Madras High Court treated the voters’ list as inadmissible, reassessed the entire evidence, faulted the appellate court for misplacing the burden of proof, and restored the trial court’s decree of dismissal.
The present appeal, filed by the legal representatives of the deceased plaintiff, came before the Supreme Court after special leave was granted.
Legal Issues Presented
- Whether, in a second appeal under Section 100 of the Code of Civil Procedure, the High Court could interfere with concurrent findings of fact merely because the first appellate court did not explicitly address every reason recorded by the trial court.
- Whether the burden of proof was wrongly cast on the first defendant and, if so, whether that error warranted interference in second appeal when both sides had adduced full evidence.
Arguments of the Parties
Appellants’ Arguments
- The High Court exceeded its jurisdiction under Section 100 CPC by re-appreciating evidence and reversing concurrent factual findings.
- The first appellate court correctly placed the burden on the defendant, who had specifically alleged that the plaintiff was an impostor.
- Even if the voters’ list were excluded, the remaining oral and documentary evidence accepted by the appellate court was sufficient to sustain the decree.
Respondents’ Arguments
- The appellate court never engaged with the trial court’s reasoning; therefore, under the principles stated in S.V.R. Mudaliar v. Rajabu F. Buhari (1995) 4 SCC 15 and the Privy Council decision in Rani Hemanta Kumari Debi, the High Court was entitled to interfere.
- Failure of the appellate court to confront the trial court’s findings constituted a procedural error justifying reversal in second appeal.
Table of Precedents Cited
| Precedent | Rule or Principle Cited For | Application by the Court |
|---|---|---|
| Ramachandra Ayyar v. Ramalingam Chettiar, AIR 1963 SC 302 (Three-Judge Bench) | Second appellate court cannot disturb findings of fact merely because the first appellate court did not discuss every reason of the trial court. | Followed; treated as binding authority to set aside the High Court’s interference. |
| S.V.R. Mudaliar v. Rajabu F. Buhari, (1995) 4 SCC 15 | Permitted interference when the first appellate court ignored trial court reasoning. | Distinguished and declined to follow because it overlooked the earlier three-Judge Bench decision in Ramachandra Ayyar. |
| Rani Hemanta Kumari Debi v. Maharaja Jagadindra Nath Roy Bahadur (Privy Council) | Appellate judgment reversing a trial court should grapple with the lower court’s reasoning. | Held inapplicable; concerned a first appeal, not a second appeal under Section 100 CPC. |
| Dollar Company, Madras v. Collector of Madras, (1975) 2 SCC 730 | Appellate interference warranted only when the judgment under appeal is shown to be wrong, not merely because it differs. | Cited during arguments; consistent with court’s ultimate view but not extensively analysed. |
| Ganthakoru Mangamma v. Dulla Paidayya, AIR 1941 Mad 393 | High Court may interfere if the first appellate court fails to meet trial court reasoning. | Considered but implicitly overruled as inconsistent with Ramachandra Ayyar. |
Court's Reasoning and Analysis
The Supreme Court identified the core question as the scope of High Court interference in a second appeal. Relying principally on the three-Judge Bench ruling in Ramachandra Ayyar, the Court held that Section 100 CPC restricts the High Court to substantial questions of law; mere deficiencies in the first appellate court’s discussion of the trial court’s reasons do not furnish such a question.
The Court distinguished the Privy Council’s decision in Rani Hemanta Kumari Debi on the ground that it dealt with a first appeal. It criticised the two-Judge Bench decision in S.V.R. Mudaliar for overlooking the binding ratio in Ramachandra Ayyar and expressly preferred the latter.
On the burden of proof, the Court reasoned that once both sides have adduced comprehensive oral and documentary evidence, the initial burden becomes immaterial; the appellate court’s preference for one set of evidence over the other was a factual determination immune from second-appeal review.
The Court concluded that the High Court had effectively conducted a de novo appraisal of facts, which Section 100 forbids, and therefore its judgment could not stand.
Holding and Implications
Appeal Allowed; High Court judgment set aside; judgment of the first appellate court restored.
Immediate consequence: the decree declaring the plaintiff’s title and granting permanent injunction stands reinstated. Broader implication: the decision re-affirms the restrictive scope of Section 100 CPC, emphasising that second appellate courts cannot disturb factual findings solely because the first appellate court did not explicitly address every reason of the trial court, thereby reinforcing vertical judicial discipline and precedent hierarchy.
1. Special leave granted.
2. This is an appeal filed by the legal representatives of the deceased plaintiff against the judgment of the High Court of Madras in Second Appeal No. 1946 of 1983 dated 30-9-1997. By the said judgment, the High Court reversed the judgment of the lower appellate court dated 30-6-1983 and restored the judgment of the trial court dated 12-5-1982 in OS No. 187 of 1979.
3. The plaintiff filed a suit for declaration of title of the suit property and for permanent injunction claiming to be the son of the late Haritheertham and Mariyayee. According to him the said Haritheertham, his father died 40 years earlier and Mariyayee, his mother died 5 years before the suit. It was stated that the plaintiff was suffering from paralysis for over 25 years. It was also stated that several years earlier the first defendant and her mother were residing in the suit village and the second defendant was the husband of the first defendant. The 1st defendant was not the daughter of the late Haritheertham and Mariyayee. The mother of the first defendant died 4 or 5 years before the suit and thereafter the first defendant got the patta changed into her name and denied the right and interest of the plaintiff. The plaintiff stated that the defendants were seeking to interfere with the plaintiff's possession and he therefore claimed declaration of title and permanent injunction.
4. The defendants denied Mariyayee's title. They contended that the plaintiff was an impostor and that he was not the son of the late Haritheertham and late Mariyayee. They also claimed to be in possession.
5. The plaintiff produced oral and documentary evidence in support of his case. Four witnesses, PW 1 to PW 4 were examined in support of the plaintiff's case and the plaintiff filed sixteen documents. The defendants adduced evidence of 7 witnesses and filed seven documents in support of their case. On the basis of the oral and documentary evidence placed by the respective parties, the trial court came to the conclusion that the plaintiff had not established that he was the son of the late Haritheertham and Mariyayee. The trial court therefore gave a finding that the plaintiff had not proved his title to the property of his father and that the evidence also disclosed that the plaintiff was not in possession and therefore the plaintiff was not entitled to a declaration of title nor for permanent injunction. The trial court held that the first defendant was the only daughter of Haritheertham and Mariyayee. The suit was dismissed.
6. Against the said judgment, the plaintiff preferred an appeal No. 138 of 1982 before the learned Subordinate Judge, Pudukottai. The appellate court discussed the oral and documentary evidence adduced by the plaintiff and accepted the same. It also relied upon the voters' list produced by the plaintiff for the purpose of proving the entry therein that he was the son of Haritheertham. The voters' list was accepted along with the other documents. The appellate court rejected the oral evidence adduced by the defendant. It also considered the documentary evidence adduced by the defendant and came to the conclusion that the case set up by the defendant could not be accepted. It also gave the finding that the patta was changed in the name of the first defendant without proper enquiry and by taking advantage of the weakness and illness of the first plaintiff. The defendant had manoeuvred the Revenue Department and got the patta transferred. In the result the appellate court reversed the judgment of the trial court and held that the plaintiff was the son of Haritheertham and Mariyayee and was entitled to the property of his father. The appellate court also reversed the finding of the trial court in relation to the possession of the property and held that the plaintiff was in possession on the date of suit. In the result, declaration of title and permanent injunction were granted by the lower appellate court.
7. In the second appeal, the learned Single Judge of the High Court initially framed the following point for consideration:
“Whether the entries in the electoral rolls can be regarded as conclusive evidence for purposes of establishing genealogy and hardship and if so, what is its probative value?”
8. The learned Single Judge of the High Court came to the conclusion that the voters' list was not admissible. He then proceeded to discuss the oral and documentary evidence. The learned Judge was of the view that the appellate court had placed the burden of proof on the first defendant rather than on the plaintiff. The learned Judge discussed the evidence as if he was dealing with a first appeal and reversed the findings of fact and restored the judgment of the trial court.
9. Learned counsel for the appellant has contended before us that the High Court ought not to have interfered with the findings on questions of fact. The appellate court could not have considered the oral and documentary evidence on merits. Learned counsel also pointed out that the first defendant put forward a specific case that the plaintiff was an impostor and therefore the lower appellate court had rightly cast the burden of proof on the 1st defendant. The appellate court rightly came to the conclusion that the plaintiff was in possession of the property. Even assuming that the voters' list was not admissible, the other evidence, oral and documentary, which was adduced on behalf of the plaintiff was sufficient and was accepted by the lower appellate court. Therefore the judgment of the first appellate court should be restored.
10. On the other hand, learned counsel for the respondent-defendants contended that the lower appellate court had not adverted to the reasons given by the trial court and had not come to grips with the said reasons. Counsel relied upon the decision of this Court in S.V.R Mudaliar v. Rajabu F. Buhari (1995) 4 SCC 15 to contend that if the first appellate court had not adverted to all the reasons given by the trial court and not come into close quarters with the same, the second appellate court could interfere. The following passage was relied upon from the above judgment:
“14. We, therefore, do not propose to decide this fact by drawing any adverse inference against the respondent; but would do so on the basis of evidence led by the plaintiff. As already stated, this evidence has received better treatment at the hand of trial Judge, who, while holding that Kamal had acted as an agent of the defendants, referred to many circumstances also. Shri Parasaran had submitted that though the appellate court is within its right to take a different view on a question of fact, that should be done after adverting to the reasons given by the trial Judge in arriving at the finding in question. Indeed, according to Shri Parasaran an appellate court should interfere with the judgment under appeal not because it is not right, but when it is shown to be wrong, as observed by a three-Judge Bench of this Court in Dollar Co. v. Collector of Madras (1975) 2 SCC 730. As to this observation, the contention of Shri Vaidyanathan is that what was stated therein was meant to apply when this Court examines a matter under Article 136. We do not, however, think if this meaning can be ascribed to what was observed.
15. There is no need to pursue the legal principle, as we have no doubt in our mind that before reversing a finding of fact, the appellate court has to bear in mind the reasons ascribed by the trial court. This view of ours finds support from what was stated by the Privy Council in Rani Hemanta Kumari Debi v. Maharaja Jagadindra Nath Roy Bahadur wherein, while regarding the appellate judgment of the High Court of Judicature at Fort William as ‘careful and able’, it was stated that it did not ‘come to close quarters with the judgment which it reviews, and indeed never discusses or even alludes to the reasoning of the Subordinate Judge’. ”
(emphasis supplied)
11. Learned counsel for the respondents accordingly contended that the lower appellate court had not considered all the reasons given by the trial court and therefore it was not permissible for the said Court to reverse the findings of the trial court and in such a context, it would be permissible for the High Court to set aside the judgment of the appellate court. Counsel pointed out that in the aforesaid judgment, this Court had relied upon the judgment by the Privy Council in Rani Hemanta Kumari Debi v. Maharaja Jagadindra Nath Roy Bahadur where such a proposition was laid down.
12. The point for consideration is whether the High Court was right in interfering with the findings of fact arrived at by the lower appellate court on the ground that the appellate court has not adverted to the various reasons given by the trial court.
13. A similar question arose before a Bench of three Judges of this Court in Ramachandra Ayyar v. Ramalingam Chettiar AIR 1963 SC 302. A similar contention was raised by the learned counsel for the respondents in that case, by placing reliance upon the judgment of the Madras High Court in Ganthakoru Mangamma v. Dulla Paidayya AIR 1941 Mad 393. This Court held that the second appellate court could not reverse the judgment of the first appellate court on the ground that the first appellate court had not adverted to all the reasons given by the trial court or that it had not come to grips with the reasons given by the trial court. This Court held as follows:
“Mr Chatterjee has then placed strong reliance on the decision of the Madras High Court in Mangamma v. Paidayya AIR 1941 Mad 393. In that case, Pandrang Row, J. has held that where the first appellate court fails in its judgment reversing the finding of the trial court to come into close quarters with the evidence in the case or to meet the reasoning of the trial court in support of its conclusions, the judgment of the appellate court must be deemed to be vitiated by an error in procedure and so, can be interfered with in second appeal. These observations, no doubt, support Mr Chatterjee in contending that the High Court was justified in reversing the finding of fact recorded by the lower appellate court in this case. In our opinion, however, the broad observations made in the judgment do not correctly represent the true legal position about the limits of the High Court's jurisdiction in dealing with second appeals under Section 100. This decision shows that the learned Judge thought that the lower appellate court was bound not to go against the opinion of the trial Judge who had an opportunity of having the witnesses before him, in deciding upon the credibility of the oral evidence; and he has added that unless good reasons are given, any interference with the conclusion of the trial Judge on matters of this kind must be deemed to be erroneous in law. It is plain that this statement of the law is inconsistent with the provisions of Section 100.
In Rani Hemanta Kumari Debi v. Maharaja Jagadindra Nath Roy Bahadur the Privy Council has no doubt observed that it is better that the appellate court whenever it reverses the judgment of the lower court, comes into close quarters with the judgment of the lower court and meets the reasoning therein. These observations, however, do not assist us in determining the scope of the provisions of Section 100. They were made in an appeal which went before the Privy Council against the decision of the High Court when the Appellate Bench was dealing with the first appeal filed against the decision of the Judge of the first instance. The High Court had reversed the decision of the first court; and in considering the propriety or correctness of the said reversing judgment, the Privy Council observed that the appellate judgment did not come into close quarters with the judgment which it reversed. It would thus be seen that what the Privy Council has said about the requirements of a proper appellate judgment cannot assist Mr Chatterjee in contending that if a proper judgment is not written by the lower appellate court in dealing with questions of fact, its conclusions of fact can be challenged under Section 100. That question must be considered in the light of Section 100 alone.”
(emphasis supplied)
14. From the aforesaid judgment of the three-Judge Bench in Ramachandra Ayyar case AIR 1963 SC 302 it is clear that this Court held that the second appellate court cannot interfere with the judgment of the first appellate court on the ground that the first appellate court had not come to close grips with the reasoning of the trial court. It is open to the first appellate court to consider the evidence adduced by the parties and give its own reasons for accepting the evidence on one side or rejecting the evidence on the other side. It is not permissible for the second appellate court to interfere with such findings of the first appellate court only on the ground that the first appellate court had not come to grips with the reasoning given by the appellate trial court. The aforesaid judgment of this Court in Ramachandra Ayyar case AIR 1963 SC 302 specifically distinguished Rani Hemanta Kumari Debi v. Maharaja Jagadindra Nath Roy Bahadur rendered by the Privy Council on the ground that that was a case wherein the High Court was dealing with a first appeal. The observations made by the Privy Council in that context would not be applicable to cases where the second appellate court was dealing with the correctness of the judgment of the first appellate court which reversed the trial court.
15. It is to be noted that in the case S.V.R Mudaliar v. Rajabu Buhari (1995) 4 SCC 15 the two-Judge Bench of the Court took a contrary view without noticing the three-Judge Bench decision of this Court in Ramachandra Ayyar case AIR 1963 SC 302 where this Court had specifically referred to Rani Hemanta Kumari Debi case and distinguished the same. The two-Judge Bench could not have therefore relied upon the Privy Council case of Rani Hemanta Kumari Debi. We therefore, prefer to follow the view of the judgment of the three-Judge Bench of this Court in Ramachandra Ayyar case AIR 1963 SC 302 rather than the judgment of the two-Judge Bench in S.V.R Mudaliar case (1995) 4 SCC 15.
16. On the question of burden of proof we are of the view that even assuming that burden of proof is relevant in the context of the amended provision of Section 100 CPC, the same would not be relevant when both sides had adduced evidence. It would be relevant only if a person on whom the burden of proof lay failed to adduce any evidence altogether. In the present case both sides had adduced oral as well as documentary evidence and therefore even assuming that it was erroneous for the lower appellate court to say that the burden of proof lay on the first defendant to prove that the plaintiff was not the son of the late Haritheertham, that would not, in our opinion, have any material bearing on the conclusion reached by the lower appellate court. The appellate court had considered the oral and documentary evidence adduced on both sides and preferred to accept the evidence adduced on the side of the plaintiff and it also rejected the evidence adduced on the side of the defendants. In fact, reading the judgment of the High Court, we are left with the impression that the High Court thought that it was dealing with the case as if it was a first appeal. Therefore, for the reasons given above, the judgment of the High Court cannot be sustained and the same is accordingly set aside. The judgment of the lower appellate court is restored.
17. The appeal is allowed accordingly. There will be no order as to costs.
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