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Smart Summary

Structured Summary of the Opinion by V.A. Mohta, J.

Factual and Procedural Background

The appellants are the dependents and legal heirs (an old mother, a widow, two unmarried minor daughters and a minor son) of Phalhad Lande, a village school teacher who died instantaneously on 10 April 1973 in a collision at an unprotected railway crossing between a railway engine and a public transport bus in which he was travelling. The appellants filed in forma pauperis a civil suit for recovery of damages of Rs. 60,000 against the Union of India and the Maharashtra State Road Transport Corporation (MSRTC) in the Court of Civil Judge, Senior Division, Khamgaon on 14 October 1973. They were permitted to sue in forma pauperis by order dated 21 September 1976 and the action was registered as Special Civil Suit No. 19 of 1976.

The defendants denied negligence and raised a preliminary objection that with the constitution of the Accidents Claims Tribunal under section 110‑F of the Motor Vehicles Act, 1939 (the M.V. Act) with effect from 1 December 1977, the Civil Court had ceased to have jurisdiction. By order dated 25 October 1978 the trial Court upheld that preliminary objection and returned the plaint for presentation to the proper Court. The appellants then presented a petition to the Tribunal (District and Sessions Judge, Buldana). The defendants there objected that section 110‑F did not apply retrospectively and the Tribunal had no jurisdiction; that objection was upheld and by order dated 18 September 1979 the petition was returned. On the same day the appellants re-filed the plaint in the Civil Court as Special Civil Suit No. 2 of 1979. The defendants then successfully contended that the earlier order (25 October 1978) had become final and operated as res judicata; the suit was dismissed on that preliminary ground on 27 June 1980. This appeal challenges those proceedings and the dismissal.

Legal Issues Presented

  1. Whether section 110‑F of the Motor Vehicles Act, 1939 has retrospective operation and thus whether the Civil Court lost jurisdiction in respect of the appellants' suit filed before the Tribunal was constituted.
  2. Whether the trial court's order dated 25 October 1978 (holding lack of jurisdiction and returning the plaint) can operate as res judicata so as to bar further prosecution of the suit when that order was, on the court's own finding, legally unsustainable.
  3. Whether an erroneous decision purely on the question of jurisdiction can operate as res judicata between the same parties in subsequent proceedings.
  4. Whether delay in prosecuting an appeal against the order dated 25 October 1978 can be condoned under section 5 of the Limitation Act so as to permit challenge of that order despite the expiry of the statutory limitation (Order 43, Rule 1 CPC).
  5. Whether, in the circumstances of poor, illiterate litigants who may have relied on legal advice and who have been put to remedilessness by inconsistent positions taken by defendants, the appellate court can quash a jurisdictional order in the appeal even though no separate statutory appeal within time was filed earlier.

Arguments of the Parties

Appellants' Arguments

  • The order dated 25 October 1978, which returned the plaint on the ground of lack of jurisdiction under section 110‑F, is patently illegal and unsupportable because section 110‑F does not operate retrospectively.
  • That illegal jurisdictional order should not be allowed to operate as res judicata, particularly because the defendants repeatedly took contradictory positions (i.e., they "blew hot and cold"), thereby causing the poor and illiterate appellants to be remediless.
  • If necessary, the appellate court should set aside the 25 October 1978 order in this appeal; the appellants are entitled to have a forum to adjudicate their claim and the court must find a way to open that door.

Respondents' Arguments (as reflected in the opinion)

  • The respondents (Union of India and MSRTC) took the objection before the trial court that after constitution of the Tribunal the Civil Court lacked jurisdiction; that objection was accepted by the trial court by order dated 25 October 1978.
  • Before the Tribunal the respondents argued that section 110‑F did not apply retrospectively and so the Tribunal lacked jurisdiction; the Tribunal returned the petition on that basis.
  • The respondents subsequently successfully contended in the Civil Court that the earlier order of 25 October 1978 had become final and hence the suit was barred by res judicata — a position the trial court upheld (the opinion notes, however, that the respondents' positions were inconsistent across fora).
  • The trial court relied on the Supreme Court decision in Avtar Singh v. Jagjit Singh to hold that the earlier order operated as res judicata.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Manibai Lallu Kika Rathod v. Rajkumar Harpal Deo, 1966 Mh.L.J 92; AIR 1967 Bom 92 Supported the conclusion that section 110‑F of the Motor Vehicles Act did not have retrospective operation. The Court treats this authority as confirming that the objection based on retrospective application of section 110‑F was unsustainable and that the order dated 25 October 1978 was plainly unsupportable.
Avtar Singh v. Jagjit Singh, (1979) 4 SCC 83 : AIR 1979 SC 1911 Held (in that case) that where plaintiffs did not challenge an earlier order of a civil court and did not take the matter further, the earlier order could operate as res judicata. The trial Court relied upon this decision to hold that the order dated 25 October 1978 operated as res judicata. The present Court distinguishes Avtar Singh on its facts and legal character (mixed question of law and fact) and does not accept it as determinative here.
Mathura Prasad v. Dossibai, (1970) 1 SCC 613 : AIR 1971 SC 2355 Held by a larger Bench that a pure question relating to jurisdiction of a court cannot be deemed finally determined by an erroneous decision of that court and thus such erroneous jurisdictional decisions do not operate as res judicata. The Court relies on this larger‑Bench authority as binding and central: it supports the proposition that an erroneous decision purely on jurisdiction will not operate as res judicata between the same parties and thus undermines the trial Court's dismissal based on res judicata here.
Jai Singh v. Mamam Chand, (1980) 3 SCC 162 : AIR 1980 SC 1201 Affirms the principle that decisions on jurisdiction or on abstract questions of law unrelated to the facts in issue cannot operate as res judicata. Used as supporting authority (coordinate bench) in reinforcing the view that jurisdictional decisions should not be treated as res judicata in subsequent proceedings where the decision was erroneous.
Supreme Court Employees' Welfare Association v. Union of India, (1989) 4 SCC 187 : AIR 1990 SC 334 States that a decision on abstract question of law unrelated to facts cannot operate as res judicata; similarly, a decision on jurisdiction cannot be res judicata unless the question of law is related to the fact in issue and the cause of action is the same. The Court cites this later authority to reinforce the principle from Mathura Prasad and to support the conclusion that the order of 25 October 1978 cannot be treated as res judicata in the appellants' case.
A.R. Antulay v. R.S. Nayak, (1988) 2 SCC 602 Illustrates a changing judicial attitude that procedural errors and directions of a court based upon error should not necessarily make a party suffer; indicates that doctrines like per incuriam can in appropriate cases apply. The Court refers to this Constitution Bench decision to demonstrate the trend in the Supreme Court towards ensuring a party does not suffer from a court's erroneous direction and to justify an intervention in procedural matters that would otherwise be time‑barred.
L/Naik Mahabir Singh v. Chief of Army Staff, 1990 SCC (Cri) 625 Example where condonation of delay was considered without the regular written application in exceptional circumstances. The Court cites this case as a precedent where oral or non‑standard applications for condonation were entertained; it uses this to support condonation of delay here even though no formal written condonation application was before the Court.

Court's Reasoning and Analysis

The Court proceeded in a stepwise analysis:

  1. The Court accepted the admitted and "undisputed basic background" that section 110‑F of the Motor Vehicles Act does not have retrospective operation and therefore the trial Court's order dated 25 October 1978 (which returned the plaint on the ground that the Civil Court lacked jurisdiction because of section 110‑F) was legally unsustainable.
  2. The trial Court had relied upon Avtar Singh to hold that the 25 October 1978 order operated as res judicata. The Court examined Avtar Singh and found it distinguishable: Avtar Singh involved a different factual matrix (a mixed question of law and fact) and did not involve the defendants taking inconsistent positions; there the plaintiffs did not challenge the earlier civil court order and did not pursue the matter further.
  3. The Court invoked the larger Bench decision in Mathura Prasad v. Dossibai and subsequent Supreme Court authorities (Jai Singh; Supreme Court Employees' Welfare Association) to state and apply the principle that an erroneous decision purely on the question of jurisdiction does not operate as res judicata. The Court relied on the binding force of the larger Bench authority and related decisions to hold that a wrong decision on jurisdiction should not preclude subsequent challenge.
  4. Having found the jurisdictional order unsustainable, the Court addressed procedural obstacles to quashing that order in the present appeal. It noted that the order was appealable under Order 43, Rule 1 CPC and that the statutory limitation is 90 days, but that section 5 of the Limitation Act permits condonation of delay. Although no formal written application for condonation was placed before the Court, section 5 does not mandate a written application and, in exceptional cases, oral prayer or other precedents warranted condonation (citing L/Naik Mahabir Singh).
  5. The Court emphasized the appellants' circumstances: poor, illiterate villagers who had bona fide prosecuted remedies and had relied upon legal advice. It held that they should not be punished for the mistake of relying upon advice or for procedural mistakes not of their making. On these humanitarian and procedural justice grounds, and in light of the legal authorities, the Court saw fit to condone the delay and to quash the jurisdictional order in this appeal.
  6. On the basis above, the Court allowed the appeal, quashed and set aside the impugned order dated 25 October 1978 and the impugned judgment and decree dated 27 June 1980, and remanded the matter to the Civil Judge, Senior Division, Khamgaon, to try the original civil suit in accordance with law. The Court also directed a schedule for expeditious disposal and made incidental directions regarding costs, appearance dates, provision of the record, and furnishing of steno copies free of charge.

Holding and Implications

Core Ruling: APPEAL ALLOWED; THE ORDER DATED 25 OCTOBER 1978 AND THE JUDGMENT & DECREE DATED 27 JUNE 1980 ARE QUASHED AND SET ASIDE; MATTER REMANDED TO THE CIVIL JUDGE, SENIOR DIVISION, KHAMGAON, FOR TRIAL OF THE ORIGINAL CIVIL SUIT IN ACCORDANCE WITH LAW.

Consequences and direct effects on the parties (as provided in the opinion):

  • The original civil suit is to be tried by the Civil Judge, Senior Division, Khamgaon; the appellate Court directed the trial Court to give top priority to this matter and dispose of it on or before 30 June 1992. If non‑compliance is unavoidable, the trial Court must submit a detailed report explaining reasons for delay.
  • By consent, the date fixed for appearance before the trial Court is 9 December 1991; the office must see that the complete record reaches the trial Court by that date.
  • The two respondents (Union of India and MSRTC) are directed to pay costs of Rs. 2,500 each to the appellants, payable on or before 31 December 1991.
  • Stenographic copies of the judgment are to be supplied to the parties out of turn and free of charges.

The opinion does not state that it is laying down a novel precedent; rather it applies and follows existing higher Court authorities (including a larger Bench) to reach its decision. No broader new precedent beyond the application of those authorities is claimed in the opinion.

Appeal allowed. (As stated at the conclusion of the opinion.)

    Anusayabai v. Union Of India

    V.A Mohta, J.:— See, where our procedural legal system has landed the appellants.

    2. The story — pathetic as it is — shorn of minor details can be told thus:

    The appellants—the old mother, the widow, two unmarried minor daughters and a minor son —were dependents and are the legal heirs of deceased Phalhad Lande — a village school teacher — who met with an instantaneous accidental death on 10th April, 1973 as a result of collision at the unprotected railway crossing between a railway engine and a public transport bus, in which he was travelling. They filed in forma pauperis a civil suit for recovery of damages to the tune of Rs. 60.000/- against the Union of India and the Maharashtra State Road Transport Corporation (MSRTC) in the Court of Civil Judge, Senior Division. Khamgaon on 14th October, 1973. Both the major appellants are illiterate villagers, residents of Sakhli Buzruk. Tahsil Chikhali. District Buldana. They were permitted to sue in forma pauperis vide order dated 21st September, 1976 and the action was registered as Special Civil Suit No. 19 of 1976.

    The allegations of negligence/contributory negligence were denied by the defendants by two separate written statements throwing blame on each other and denying the liability. They raised a preliminary objection to the effect that in view of the constitution of the Accidents Claims Tribunal under section 110-F of the Motor Vehicles Act. 1939 (the M.V Act) with effect from 1 st December, 1977, the Civil Court had ceased to have jurisdiction to try the suit. By order dated 25th October, 1978, the preliminary objections of the defendants were upheld and the plaint was returned for presentation to the proper Court. On the very next day the appellants presented the petition before the Tribunal (the District and Sessions Judge, Buldana). There the defendants raised a preliminary objection that since the suit was filed before constitution of the Tribunal and section 110-F did not apply retrospectively, it had no jurisdiction to entertain the petition. This preliminary objection was upheld and vide order dated 18th September, 1979 and the Tribunal returned the petition for presentation to the proper Court. On that very day the appellants promptly filed the plaint once again in the Court of Civil Judge, Senior Division. Khamgaon. The said suit was registered as Special Civil Suit No. 2 of 1979. The defendants now raised a third preliminary objection to the effect that the order dated 25th October, 1978, passed in the civil suit had become final, operated as res judicata and hence the suit was liable to be dismissed. This objection was upheld and the suit was dismissed on that preliminary point on 27th June, 1980. This appeal arises out of these proceedings.

    3. It is not fairly disputed before us by the learned counsel for the respondents that the correct legal position is and has always been that section 110-F of the M.V Act had no retrospective operation and hence it could not apply to pending matters and that the order dated 25th October, 1978, is plainly unsustainable and unsupportable. The language employed in section 110-F is absolutely clearand the point also stood concluded by a decision of this Court in the case of Manibai Lallu Kika Rathod v. Rajkumar Harpal Deo*, 1966 Mh.L.J 92 : AIR 1967 Bom 92. In this background, it is absolutely surprising and shocking that public authorities like the Union of India and MSRTC should have taken such a wholly untenable objection and the trial Court should have upheld the same. It is also unfortunate that the appellants were not advised to challenge the said order.

    4. Miss Patil, learned counsel for the appellants, contended, in the first place, that having regard to the above undisputed basic background, the patently illegal order dated 25th October, 1978, pertaining purely to jurisdiction cannot operate as res judicata specially when the defendants simultaneously blew hot and cold by taking contrary stands and making the poor, illiterate and helpless appellants remediless. It is next contended that in case it is necessary to do so there should not be any hitch, even in setting aside in this appeal the order dated 25th October, 1978, which no one is in a position to support. It seems to us that the appellants are right and way has to be found to open the door of a forum to adjudicate upon their claim, since what has happened shocks the judicial conscience.

    5. Now the trial Court has relied upon the decision of the Supreme Court in the case of Avtar Singh v. Jagjit Singh, (1979) 4 SCC 83 : AIR 1979 SC 1911 in holding that the order dated 27th October, 1978, operates as res judicata. That was a case where the Civil Court, upon objection of the defendants there, had held that it had no jurisdiction to try the suit and directed the return of the plaint for presentation to the revenue Court. The revenue Court returned the petition on the ground that it had no jurisdiction. The plaintiff again instituted a suit in the Civil Court. The Supreme Court held that since the plaintiffs did not challenge the earlier order of the civil Court and did not follow the matter by taking it further before the higher authorities, the order operated as res judicata.

    6. There are variety of reasons as to why the said decision cannot be held against the appellants. In the first place that was not a case where the defendants took contradictory stands and attempted to approbate and reprobate. Secondly, the point involved in that decision pertained to a mixed question of law and fact and not to jurisdiction simpliciter. Morever, there are several other decisions of the Supreme Court — some later of coordinate Benches and one rendered by a larger Bench — taking a view that wrong decision purely on jurisdiction cannot operate as res judicata.

    7. We will first take up the decision rendered by larger Bench. Mathura Prasad v. Dossibai, (1970) 1 SCC 613 : AIR 1971 SC 2355 wherein it is held that a pure question relating to jurisdiction of a Court cannot be deemed to have been finally determined by an erroneous decision of that Court between the same parties, whether the cause of action in the subsequent litigation is the same or otherwise. Reasons are: (paras 9 and 10)

    “A question relating to the jurisdiction of a Court cannot be deemed to have been finally determined by an erroneous decision of the Court. If by an erroneous interpretation of the statute the Court holds that it has no jurisdiction the question would not in our judgment, operate as res judicata. Similarly, by an erroneous decision if the Court assumes jurisdiction which it does not possess under the statute the question cannot operate as res judicata between the same parties, whether the cause of action in the subsequent litigation is the same or otherwise.

    It is true that in determining the application of the rule of res judicata the Court is not concerned with the correctness or otherwise of the earlier judgment. The matter in issue, if it is one purely of fact, decided in the earlier proceeding by a competent Court must in a subsequent litigation between the same parties be regarded as finally decided and cannot be reopened. A mixed “question of law and fact determined in the earlier proceeding between the same parties may not, for the same reason, be questioned in a subsequent proceeding between the same parties. But where the decision is on a question of law. i.e the interpretation of a statute, it will be res judicata in a subsequent proceeding between the same parties where the cause of action is the same, for the expression “the matter in issue” in section 11. Code of Civil Procedure, means the right litigated between the parties, i.e the facts on which the right is claimed or denied and the law applicable to the determination of that issue. Where, however, the question is one purely of law and it relates to the jurisdiction of the Court or a decision of the Court sanctioning something which is illegal, by resort to the rule of res judicata a party affected by the decision will not be precluded from challenging the validity of the order under the rule of res judicata, for a rule of procedure cannot supersede the law of the land.”

    8. The above principle has been followed by subsequent decisions of the Supreme Court in the case of Jai Singh v. Mamam Chand, (1980) 3 SCC 162 : AIR 1980 SC 1201 and Supreme Court Employees' Welfare Association v. Union of India, (1989) 4 SCC 187 : AIR 1990 SC 334. In the later decision it is observed: (para 24)

    “Thus, a decision on an abstract question of law unrelated to facts which give rise to a right cannot operate as res judicata. Nor also can a decision on the question of jurisdiction be res judicata in a subsequent suit or proceeding. But, if the question of law is related to the fact in issue, an erroneous decision on such a question of law may operate as res judicata between the parties in a subsequent suit or proceeding, if the cause of action is the same.”

    9. Assuming that there is a conflict between Avatar Singh on one hand and Mathura Prasad. Jai Singhand Supreme Court Employees' Welfare Association (supra) on the other, we would be bound by a decision rendered by a larger Bench — Mathura Prasad - though it is earlier and later decisions rendered by benches of coordinate strength — Jai Singh and Supreme Court Employees Welfare Association.

    10. There are certain basic legal principles which have always to be kept in view in dealing with situation like this where a party is made remediless and is likely to suffer not for his mistake but for the mistake of the Court. After all, procedural laws are only a means to do justice/remove injustice and is not an end in itself. Attitude of Court towards procedural law is increasingly changing as will be demonstrated by a majority decisions of the Constitution Bench of Supreme Court, in the leading case of A.R Antulay v. R.S Nayak, (1988) 2 SCC 602. The majority view is that a party should not suffer on account of direction of a Court based upon error leading to confirmation of jurisdiction and that the doctrine of “per incuriam” can in an appropriate case apply even to the same proceedings.

    11. This takes us to the second point pertaining to the validity of order dated 25th October, 1978, which the appellants have urged before us with our leave and notice to the other side. That objections raised and the order passed thereupon are clearly urtsupportable is an admitted position before us. Thus, legally the order cannot stand. Are we procedurally powerless to quash it in this appeal? We do not think so. The said order is appealable under Order 43, Rule 1, Civil Procedure Code and appeal lies to the High Court. Limitation for filing appeal against an order is 90 days and quite obviously challenge to the said order is much beyond that period. But, the Court can always condone delay where section 5 of the Limitation Act applies. It is true that there is no regular written application for condonation of delay before us. But that facet by itself cannot come in the way of condoning the delay in case circumstances so warrant. Section 5 does not mandate making a written application though that is the practice which is and must normally be insisted upon. But there is no bar to consider even the oral prayer in exceptional cases. The course which the appellants want us to adopt is not unknown. There have been precedents where this has been done, e.g the case of L/Naik Mahabir Singh v. Chief Of Army Staff. Staff, 1990 SCC (Cri) 625.

    12. Turning to the basic facts in this case, can there be any doubt that these unfortunate, poor and illiterate villagers have been bona fide prosecuting the remedies to secure damages for the loss of their sole bread-earner. It is obvious that they have done what they were advised to do. It is true that the appellants should have challenged the order dated 25th October, 1978, but they cannot be punished so heavily for the mistake of relying upon legal advice.

    13. The original record is here. Filing of certified copy can also be dispensed with. Under the circumstances, we see no difficulty in condoning the delay to the challenge to the order dated 25th October, 1978 and on merits quashing the same in this appeal without subjecting the appellants to further injustice of calling upon them to file separate appeal before appropriate Bench.

    14. Under the circumstances, this appeal is allowed. The impugned order dated 25th October, 1978, and the impugned judgment and decree dated 27th June, 1980 are quashed and set aside and the matter is remanded to the Civil Judge, Senior Division, Khamgaon, for trial of the original civil suit, in accordance with law.

    15. More than 18 years have gone by and the matter has yet not reached the stage of trial. Having regard to the whole background, we direct the trial Court to give top priority to this matter and to dispose it of on or before 30th June, 1992. In case for any unavoidable reason the matter cannot be disposed of, as directed, the trial Court shall submit a detailed report explaining the reasons for non-compliance with the time schedule. By consent of parties, we fix 9th December, 1991, as the date for appearance before the trial Court by which time the office is directed to see that the complete record reaches the trial Court.

    16. What about costs, is the next question? The defendants-respondents' attitude, to say the least, has been very unfair in the trial Courts subjecting the appellants to immeasurable misery and driving them to this wholly avoidable litigation. We, therefore, direct the two respondents to pay costs of Rs. 2,500/- each, payable on or before 31st December, 1991.

    17. Learned counsel for the MSRTC wanted us to defer this judgment, to enable settlement of claim. The suggestion for settlement is good, but there is no point in deferring the judgment. Nothing prevents settlement in the trial Court. We do hope and trust that at least now the respondents will be fair enough to settle the claim on some reasonable basis.

    18. Steno copies of this judgment be supplied to the parties out of turn and free of charges.

    Appeal allowed.
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    Comments

    Anusayabai v. Union Of India
    (Nov 14, 1991)