Login
  • Bookmark
  • PDF
  • Share
  • CaseIQ

Dwarika Prasad v. Nirmala And Others

Supreme Court Of India
Dec 17, 2009
Important Paras
Please sign up to view Important Paras.
Smart Summary (Beta)

Factual and Procedural Background

In 1955, Shankar Lal (now deceased) filed Civil Suit No. 11 of 1955 seeking partition of joint family properties. The suit was decreed on 10 July 1978. The present appellant, a defendant in that suit, filed First Appeal No. 60 of 1978 in the High Court of Madhya Pradesh. On 30 September 1991 the learned Single Judge set aside the trial-court decree and remanded the matter for fresh decision. Shankar Lal challenged that remand by filing LPA No. 32 of 1991.

On 24 February 1997 an application purporting to bear Shankar Lal’s signature sought withdrawal of the LPA; it was accordingly dismissed as withdrawn the same day. Four days later, on 28 February 1997, another application—again said to be signed by him—sought withdrawal of the remanded civil suit, which the trial court dismissed as withdrawn.

Shankar Lal died on 11 August 1998. His daughter, Respondent 1, alleged that both withdrawal applications were forged. She moved multiple proceedings:

  • Applications in the High Court to recall the 24 February 1997 LPA withdrawal were allowed on 10 January 2005, the High Court finding that “fraud was played upon the Court”. Criminal complaints were ordered against the advocates involved and against the present appellant.
  • The LPA was ultimately dismissed on 17 August 2005 as not maintainable; the Supreme Court later upheld the remand order and directed expeditious trial of the suit.
  • Before the trial court, Respondent 1 filed successive applications to restore Civil Suit No. 3-A of 1996 (renumbered from Civil Suit No. 11 of 1955). After two earlier defaults, her application under Order 9 Rule 9 CPC (MJC No. 3 of 2004) was allowed on 5 May 2005, restoring the suit as well as connected MJCs.

The appellant’s Civil Revision No. 122 of 2005 challenging that restoration was dismissed by the High Court on 29 March 2007. The present appeal, by special leave, impugns that dismissal.

Legal Issues Presented

  1. Whether Respondent 1, as legal representative of the deceased plaintiff, had a surviving right to seek restoration of the partition suit dismissed as withdrawn on 28 February 1997.
  2. Whether the trial court acted with material irregularity in restoring Civil Suit No. 3-A of 1996 and connected miscellaneous cases despite prior orders of default.
  3. Whether the High Court erred in refusing to exercise its revisional jurisdiction under Section 115 CPC to set aside the trial court’s restoration order.

Arguments of the Parties

Appellant's Arguments

  • The right to sue was personal to the deceased plaintiff and did not survive to Respondent 1; hence she lacked locus to seek restoration.
  • The trial court exceeded its jurisdiction and committed material irregularity by restoring not only MJC No. 3 of 2004 but also earlier MJCs that had been dismissed for default.
  • In the circumstances, the High Court should have set aside the restoration order in revision.

Respondent 1's Arguments

  • The withdrawal applications bearing Shankar Lal’s signature were forged; the High Court has already so found while restoring the LPA and ordering criminal proceedings.
  • As the deceased’s daughter and Class-I heir under the Hindu Succession Act, she is entitled to be substituted and to continue the partition suit; therefore she can seek its restoration.
  • Consistent with the High Court’s finding of fraud and subsequent Supreme Court orders, the suit’s restoration is necessary to secure justice.

Table of Precedents Cited

No precedents were cited in the provided opinion.

Court's Reasoning and Analysis

The Supreme Court addressed each contention as follows:

  • Survival of the right to sue: Relying on Sections 6 and 8 of the Hindu Succession Act, 1956 and Order 22 Rule 3 CPC, the Court held that a suit for partition is not personal to the plaintiff; upon Shankar Lal's death his share devolved on his Class-I heir, Respondent 1, who was therefore entitled to be substituted and to pursue restoration.
  • Effect of established fraud: The High Court had already found that fraud was perpetrated in withdrawing the LPA, and that finding stood affirmed after dismissal of the advocates’ SLP. The trial court was “duty-bound” to take that finding into account. Because the same fraud tainted withdrawal of the suit, restoration was appropriate.
  • Scope of the trial court’s order: By restoring MJC Nos. 25 of 1998 and 35 of 1998 (29 of 2003) along with MJC No. 3 of 2004, the trial court decided no substantive rights; it merely reopened applications necessary for deciding the suit on merits. The appellant, as alleged beneficiary of fraud, lacked equitable grounds to complain.
  • Revisional jurisdiction under Section 115 CPC: That jurisdiction is discretionary and intended to advance justice. Given the appellant’s role as purported beneficiary of the fraud, the High Court rightly declined interference.
  • Conduct of the trial court in 1997: The Supreme Court observed that dismissing the suit as withdrawn without notice to the original counsel or co-owners was a “grave error”. Order 23 Rule 1 CPC vests withdrawal privilege solely in the plaintiff; a defendant cannot rely on a fraudulent withdrawal to defeat restoration.

Holding and Implications

APPEAL DISMISSED.

The Supreme Court upheld the High Court’s refusal to interfere with restoration of the 1955 partition suit. The immediate consequence is that Civil Suit No. 3-A of 1996 stands restored for trial on merits, along with related miscellaneous applications. No broader precedent was articulated beyond reaffirming that courts will nullify orders obtained by fraud and that legal representatives may continue partition suits under the Hindu Succession Act.

Show all summary ...

J.M Panchal, J.— Leave granted. This appeal, by special leave, is directed against the judgment dated 29-3-2007 rendered by the High Court of Madhya Pradesh, Jabalpur, Bench at Gwalior in Civil Revision No. 122 of 2005, by which the order dated 5-5-2005 passed by the learned First Additional District Judge, Gwalior in MJC No. 3 of 2004 allowing the application filed by Respondent 1 under Order 9 Rule 9 read with Section 151 of the Code of Civil Procedure is confirmed and the order dated 16-12-2003 in MJC No. 35 of 2001 (new number 29 of 2003) dismissing the said case for default as well as order dated 23-8-2001 dismissing MJC No. 25 of 1998 for default are set aside and Civil Suit No. 3-A of 1996, which was dismissed as withdrawn on 28-2-1997, is restored.

2. The relevant facts emerging from the record of the case are as under: late Mr Shankar Lal, who was the father of Respondent 1, filed Civil Suit No. 11 of 1955 for partition of the joint properties. The said suit was decreed on 10-7-1978. Feeling aggrieved, the appellant preferred First Appeal No. 60 of 1978 before the High Court. The learned Single Judge of the High Court set aside the decree passed by the trial court and remanded the matter to the trial court for fresh decision vide order dated 30-9-1991. Against the order of remand, LPA No. 32 of 1991 was filed by the father of Respondent 1.

3. On 24-2-1997 an application was filed by late Mr Shankar Lal who was the father of Respondent 1 for withdrawal of LPA No. 32 of 1991. The LPA was dismissed as withdrawn on the same date i.e 24-2-1997.

4. In the year 1996 Civil Suit No. 11 of 1955 filed for partition of the joint properties was given a new number as 3-A of 1996. On 28-2-1997 another application was filed for withdrawal of Civil Suit No. 3-A of 1996 by the father of Respondent 1. In view of the contents of the said application the civil suit was also dismissed as withdrawn on the same date i.e on 28-2-1997.

5. On 11-8-1998, the father of Respondent 1 expired. Respondent 1 filed an application on 2-9-1998 for recalling the order dated 24-2-1997, passed in LPA No. 32 of 1991. There was delay in filing the application seeking recall of order dated 24-2-1997. Therefore, another application was filed for condonation of delay. Respondent 1 alleged in her application that the application dated 24-2-1997, purportedly filed by her late father, for withdrawal of the letters patent appeal, in fact did not bear the signature of her father and, thus, signature of her father was forged. It was mentioned in the application that Mr J.P Sharma, Advocate, had noted his appearance on behalf of her father in Civil Suit No. 3-A of 1996 subsequently without seeking no-objection certificate from the previous counsel, who had filed the plaint, and thereafter filed application for withdrawal of LPA, which was illegal and, therefore, the order dated 24-2-1997 disposing of the LPA as withdrawn should be recalled.

6. The High Court heard the learned counsel for the parties and by order dated 10-1-2005 condoned the delay in filing the application seeking recall of order dated 24-2-1997 by which LPA No. 32 of 1991 was dismissed as withdrawn and allowed the application of Respondent 1 for recalling the order dated 24-2-1997.

7. While allowing the application filed by Respondent 1 the High Court observed that a fraud was played upon the Court and directed the Registrar of the Court to file a complaint against Advocate Mr J.P Sharma and also against Advocate Mr S.C Goyal, who had identified the signature of the late father of Respondent 1. The High Court also directed the Registrar to initiate criminal proceedings against the present appellant who was supposed to be the beneficiary of the act of forging for initiating criminal proceedings by filing a complaint.

8. The two advocates i.e Mr J.P Sharma and Mr S.C Goyal challenged the order dated 10-1-2005 directing the Registrar of the High Court to file a complaint against them by filing Special Leave Petition No. 1546 of 2005 before this Court. The said special leave petition was dismissed on 15-4-2005 by this Court in the following terms:

“Permission to file SLP is granted.
We see no reason to interfere.
The special leave petition is dismissed save and except that we clarify that the observations of the High Court shall not be taken into consideration in any proceedings.”

Thus, the direction given by the High Court to initiate criminal proceedings against Mr J.P Sharma and Mr S.C Goyal was upheld.

9. LPA No. 32 of 1991 was, therefore, posted for hearing on merits before the High Court. The High Court, by judgment dated 17-8-2005 dismissed the said appeal holding that the LPA was not maintainable. As the Division Bench of the High Court held that the LPA was not maintainable, Respondent 1 filed Special Leave Petition No. 24597 of 2005 in this Court challenging the validity of the judgment dated 30-9-1991, rendered by the learned Single Judge of the High Court in First Appeal No. 60 of 1978 remanding the matter to the trial court for fresh decision.

10. This Court, vide order dated 21-11-2005, condoned the delay caused in filing the SLP and dismissed the special leave petition. This Court also directed expeditious disposal of the suit. Thus the order of remand dated 30-9-1991 was upheld by this Court.

11. Respondent 1 had filed an application on 17-9-1998 for restoration of Civil Suit No. 3-A of 1996, which was dismissed as withdrawn on 28-2-1997. On 23-8-2001 the said application for restoration was dismissed for default. Therefore, Respondent 1 filed an application for setting aside the order dated 23-8-2001 and for restoration of the application seeking restoration of Civil Suit No. 3-A of 1996. The subsequent application was also dismissed for default on 16-12-2003. Respondent 1, therefore, filed another application on 10-2-2004 under Order 9 Rule 9 read with Section 151 of the Code of Civil Procedure for setting aside the order dated 16-12-2003.

12. On 18-1-2005 Respondent 1 filed an application for restoration of Civil Suit No. 3-A of 1996 contending that by order dated 10-1-2005 the Division Bench of the High Court has held that signature of late Mr Shankar Lal was forged when the application for withdrawal of LPA was presented before the Court and, therefore, in view of the finding of the High Court, the order dismissing the suit as withdrawn should also be set aside. The trial court by order dated 5-5-2005 allowed the application of Respondent 1 for restoration of Civil Suit No. 3-A of 1996. The appellant, therefore, filed Civil Revision No. 122 of 2005 before the High Court. The High Court of Madhya Pradesh, Jabalpur, Bench at Gwalior dismissed the same by judgment dated 29-3-2007 giving rise to the instant appeal.

13. This Court has heard the learned counsel for the parties at length and considered the record of the case. The argument that Respondent 1 was not entitled to file application for restoration of the suit filed by her late father, as the right to sue did not survive in favour of Respondent 1 has no merit. It is well settled that where the right to sue is personal to the deceased, the same does not survive for the benefit of his legal representatives. There is no manner of doubt that the late father of Respondent 1 had filed a suit for partition of the joint properties. On his death the right to sue survived and Respondent 1 being his daughter and legal representative was entitled to continue the suit in view of the provisions of the Hindu Succession Act.

14. The deceased who was a male Hindu, claimed interest in the joint properties which are subject-matter of suit for partition. The record does not indicate that he had executed a will though the appellant claimed that he had executed a will in favour of Vijai Kumar. It may be mentioned that the said Vijai Kumar has not applied for being impleaded as a party to the proceedings nor claimed interest in the properties of the deceased. He, having died intestate, his share in the joint properties shall devolve by intestate succession as provided by Section 6 of the Hindu Succession Act, 1956.

15. Section 8 of the said Act which deals with general rules of succession in the case of males, inter alia, provides that the property of a male Hindu dying intestate shall devolve firstly upon the heirs, being relatives specified in Class I of the Schedule to the Act. A daughter is specified as one of the relatives in Class I of the Schedule. Therefore, there is no manner of doubt that the share of the deceased plaintiff in the suit properties would devolve upon her, if the suit for partition is decreed.

16. Rule 3 of Order 22 CPC, inter alia, stipulates that when a sole plaintiff dies and the right to sue survives, the court on an application made in that behalf, should cause the legal representative of the deceased plaintiff to be made a party and shall proceed with the suit. Thus, Respondent 1 was entitled to be substituted in place of her deceased father. The record shows that she came to know later on that the fraud had been committed while getting Civil Suit No. 3-A of 1996 dismissed as withdrawn. Hence, she was entitled to file application for restoration of the suit. Thus, it is not correct to argue that Respondent 1 was not entitled to file application for restoration of the suit filed by her father for partition of the joint properties.

17. The contention that having regard to the circumstances emerging from the record of the case the trial court should not have restored Civil Suit No. 3-A of 1996 on file, is devoid of merits. What is important to notice is that on similar grounds, namely, fraud committed while getting LPA No. 32 of 1991 dismissed as withdrawn, the said LPA was restored on file. As mentioned earlier it was held by the High Court that fraud was played upon the court while getting the LPA disposed of as withdrawn and, therefore, directions were given to the Registrar of the High Court to file criminal proceedings against two advocates and the appellant. The appellant never challenged the said order at all. The whole order of restoration of LPA was challenged before this Court, by two advocates, but the said challenge failed when SLP No. 1546 of 2005 filed by them was dismissed by this Court on 15-4-2005. Further, this Court by order dated 11-11-2005 passed in SLP No. 24597 of 2008 expedited the trial at the time of upholding the order of remand.

18. The trial court, while deciding the application for restoration of suit, could not have afforded to ignore the findings recorded by the High Court while setting aside the order dismissing LPA No. 32 of 1991 as withdrawn and the two orders passed by this Court. Once it was noticed by the trial court that LPA No. 32 of 1991 was restored on file on the ground that signature of late father of Respondent 1 was forged, it was duty-bound to follow the reasons given by the High Court for restoring LPA No. 32 of 1991 on file.

19. This Court notices that in MJC No. 3 of 2004 Respondent 1 had prayed for setting aside the order dated 16-12-2003 by which MJC No. 29 of 2003 was dismissed, but the learned Judge of the trial court while setting aside the order dated 16-12-2003 also restored MJC No. 25 of 1998 because an application was filed praying to decide all the MJCs together.

20. By restoration of MJC No. 25 of 1998 and MJC No. 35 of 1998 (29 of 2003), no substantive right of the appellant is decided by the trial court. What is done is to restore the suit, which was got dismissed as withdrawn by fraud. The argument that the trial court had acted with material irregularity while restoring the suit when two applications which were dismissed for default were also restored and, therefore, the revision filed by the appellant should have been allowed, is merely stated to be rejected.

21. The supervisory jurisdiction of the High Court as incorporated in Section 115 of the Code of Civil Procedure is intended to ensure that justice is done between the parties. The appellant who was the beneficiary of fraud played upon the trial court and the High Court would not be entitled to invoke the discretionary jurisdiction of the High Court under Section 115 CPC. Further, in view of prayer made in the application, all the applications filed by Respondent 1 were taken up for hearing together. Under the circumstances, this Court is of the firm opinion that the High Court was justified in not interfering with the order by which MJC No. 25 of 1998 and MJC No. 35 of 1998 were also restored while allowing MJC No. 3 of 2004 filed by Respondent 1 for setting aside the order dated 16-12-2003 by which MJC No. 29 of 2003 was dismissed for default.

22. From the record of the case this Court finds that the suit, which was filed in the year 1955 for partition of the joint properties, was permitted to be withdrawn and dismissed on 28-2-1997 on the basis of so-called application for withdrawal filed by the father of Respondent 1. Before dismissing the suit as withdrawn, the trial court had not issued any notice to the deceased plaintiff or his heirs more particularly when the learned advocate, who had filed the suit for partition in the year 1955, was substituted by another advocate without obtaining consent from the advocate who was earlier representing the deceased. No attempt was made by the trial court to verify as to what prompted the original plaintiff to withdraw the suit, more particularly, when the order dated 30-9-1991 rendered by the learned Single Judge of the High Court remanding the matter to the trial court for fresh decision was the subject-matter of LPA No. 32 of 1991.

23. On the facts of the case, this Court finds that a grave error was committed by the trial court by dismissing the suit for partition as withdrawn. In terms of Order 23 Rule 1 of the Code of Civil Procedure, it is the privilege of the plaintiff alone to withdraw the plaint at any stage of the proceedings and the appellant being only one of the defendants having played the fraud in getting the suit dismissed as withdrawn, has no locus to object to the restoration of the suit.

24. What is relevant to notice is that the late father of Respondent 1 did not claim any exclusive title to the properties in himself. He claimed partition of the properties as one of the joint owners. Initially, the suit was not only decreed in his favour but also in favour of the third brother. It is well settled that in a suit for partition of the joint properties every defendant is also in the capacity of the plaintiff and would be entitled to decree in his favour, if it is established that he has a share in the properties. Therefore, the suit for partition of the joint properties, filed by the late father of Respondent 1, could not have been dismissed as withdrawn without notice to another brother, who was also entitled to a share in the properties.

25. Taking an overall view of the matter, this Court finds that no illegality or irregularity is committed by the High Court in dismissing the revision petition filed by the appellant. The High Court has confirmed the order of the learned Additional District Judge, Gwalior, by which substantial justice is done to the parties. Therefore, no case is made out by the appellant to interfere with the order passed by the High Court and, thus, the instant appeal is liable to be dismissed.

26. For the foregoing reasons the appeal fails and is dismissed. There shall be no order as to costs.