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Citation Codes
Equivalent Citations
citation codes
Acts
  • provisions of order 1, rule 3 and order 2, rule 3, civil procedure code
  • 1, rule 3 or order 1, rule 10 (2)
  • 38 sub-rule (1)
  • 1, rule 10 (2)
  • 1, rule 10 (1)
  • sub-rule (2)
Smart Summary

Factual and Procedural Background

This is a revision under section 115 of the Civil Procedure Code by the defendant (petitioner) against an order dated 24-4-1961 of the Civil Judge, Class II, Mandla, in Civil Suit No. 15-A of 1960. The trial court order allowed an application of the second non-applicant, the Gram Panchayat, to be impleaded as a defendant in the suit.

The suit was instituted by the first non-applicant (plaintiff), claiming to be the owner of a disputed plot, and sought possession on the allegation that the present petitioner (defendant) had encroached upon it. The defendant pleaded ownership by a registered sale deed dated 21-1-1942 and referred to a prior dispute with a person named Choudhary Mahendralal which was purportedly settled with payment of Rs. 800 on 29-9-1948.

The alleged encroachment was said to have occurred in July 1959; the suit was filed on 11-7-1959. The defendant filed his written statement on 24-10-1960 and issues were framed on 21-10-1960. On 23-1-1961 the Gram Panchayat filed an application (referred to in its papers under Order 1, Rule 3 CPR) seeking impleadment as a defendant, contending that title to the land vested in it and that common questions of law and fact would arise.

The defendant opposed the Gram Panchayat's application. The plaintiff filed a non-committal statement but indicated willingness to join the Gram Panchayat to avoid multiplicity of suits while also calling the application unduly delayed and seeking that, if allowed, it be subject to costs. The trial Judge treated the application under Order 1, Rule 10(2) and allowed impleadment, observing that a rival claimant should be on record to adjudicate title between all contending parties.

Legal Issues Presented

  1. Whether the trial Court correctly exercised its powers under Order 1, Rule 10(2) of the Civil Procedure Code in permitting the Gram Panchayat to be impleaded as a defendant.
  2. Whether the Gram Panchayat was a "necessary" or a "proper" party to the suit, i.e., whether it had been improperly omitted or whether its presence was necessary to enable the Court to effectually and completely adjudicate all questions in the suit.
  3. Whether a third party (here, the Gram Panchayat) can be impleaded simply to obtain an academic adjudication of title that would not result in relief to that party in the present proceedings.
  4. Whether the invocation of Order 1, Rule 3 (nomenclature in the application) as opposed to Order 1, Rule 10(2) is material to the question of impleading the Gram Panchayat.

Arguments of the Parties

Gram Panchayat (second non-applicant)

  • Asserted that title to the disputed plot vested in the Gram Panchayat and not in either the plaintiff or the defendant.
  • Contended that common questions of law and fact would arise, making it a necessary party to be impleaded (application filed on 23-1-1961, described under Order 1, Rule 3 in the Gram Panchayat's papers).

Defendant (petitioner, who filed the revision)

  • Opposed the Gram Panchayat's application to be impleaded as a defendant.
  • Relied on his pleaded title by registered sale deed (21-1-1942) and earlier settlement with Choudhary Mahendralal (payment of Rs. 800 on 29-9-1948) to contest plaintiff's claim.

Plaintiff (first non-applicant)

  • Filed a non-committal statement but indicated that, if impleadment of the Gram Panchayat was necessary to avoid multiplicity of suits, it was desirable to do so in order to settle the dispute once for all.
  • Also opposed the Gram Panchayat's claim to title and characterized the application as unduly delayed; if impleaded, sought that it be subject to costs.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Neptune Assurance Co. Ltd. v. Lakhiram, Ghasiram (1951 N L J 286 = AIR 1951 Nag. 280) Recognition that Court has power to add or delete parties in the interest of justice to determine real matter in dispute. Cited to accept the proposition that courts have such powers, but the Court emphasized that the powers under Order 1, Rule 10(1) or (2) must be exercised only for the particular purposes or in the interest of justice as indicated by those sub-rules.
Ghakori Mahton and others v. Mahadeo Singh and others (AIR 1952 Pat. 433) Support for the general proposition that courts may add or strike out parties to effectually adjudicate disputes. Used to corroborate the statement of the Court's power to add/delete parties while stressing appropriate limits on exercise of that power.
Paramasivam Pillai v. Adilakshmi Ammal and others (AIR 1953 Mad. 618) Another authority for the Court's power to add or delete parties under the Code. Relied upon to show concurrence in the proposition, but the Court reiterated that Order 1, Rule 10 powers must be applied only when the statutory tests are met.
Ramswami Reddi v. Deivasigamani Pillai and others (AIR 1947 Mad. 395) That when two parties (A and B) are disputing title, it is not open to a third party (C) to come on the scene and insist on adjudication of a title contrary to that of A and B by being impleaded. Quoted to support the proposition that a third party should not be impleaded merely to have its rival title investigated where A and B are already in contest; applied to the Gram Panchayat's attempt to join to assert title.
Mt. Nagi and another v. Damodhar Jagobaji Tidke and others (1947 U L J 497 = AIR 1948 Nag. 181 = ILR 1947 Nag. 623) On misjoinder of causes of action: where defendants set up an independent title, the proper course may be to discharge them rather than investigate that independent title in the suit. Applied to underline that an independent title asserted by a third party cannot be investigated in the present suit and therefore that such a party should not be joined to complicate and misjoin causes of action.
Nagendra Bala Debi and others v. Pravash Chandra and others (AIR 1953 Cal. 185) Requirement that there be a common question of law or fact and the same act or transaction (a nexus) for provisions allowing joinder to apply. Cited to stress that some common link or nexus must exist; used to evaluate whether the Gram Panchayat shared the requisite nexus with the dispute between plaintiff and defendant.
Anukul Chandra v. Province of Bengal (AIR 1947 Cal. 374 = 51 Cal. W N 295) Discussed in support of the nexus requirement for joinder/multifariousness principles. Referenced as authority supporting the need for a common nexus for joining parties or causes of action.
Jivandas Khimji v. Smt. Narbada Bai (AIR 1959 Cal. 519) Test whether in the absence of a party the Court cannot give an effective remedy; if effective relief can be given, the party is not necessary. Applied to conclude that the absence of the State/Trustees (in that case) did not prevent effective relief and by analogy to find that the Gram Panchayat's presence was not necessary to give the plaintiff effective relief.
Durga Charan Sirkar v. Jotindra Mohan Tagore (ILR 27 Cal. 493) Two conditions for a party to be "necessary": (1) there must be a right to some relief against him in respect of the matter involved; and (2) his presence should be necessary to enable the Court to effectually and completely adjudicate and settle all the questions involved. The Court invoked these two conditions as the test and applied them to find that the Gram Panchayat did not satisfy them and was therefore not a necessary party.
Keshardeo Chamria v. Radha Kishtn Ghamria and others (AIR 1953 SC 23 = 1953 SCR 136) Supreme Court rule(s) on setting aside orders where material irregularity in exercise of jurisdiction is shown. The Court held the impugned order was liable to be set aside within the rule laid down by this Supreme Court decision and accordingly set aside the trial Judge's order allowing impleadment.

Court's Reasoning and Analysis

The Court proceeded in a stepwise fashion:

  1. It noted the trial Judge treated the Gram Panchayat's application as one under Order 1, Rule 10(2) and allowed impleadment on the ground that a rival claimant to title should be on record.
  2. The appellate court outlined the statutory text of Order 1, Rule 10(1) and (2) (sub-rules reproduced in the opinion) and explained the legal test: the power under Order 1, Rule 10(2) permits adding a party only if a party has been improperly omitted or improperly joined and if such addition/striking out is necessary to effectually and completely adjudicate all questions in the suit.
  3. The Court observed that the nomenclature used in the Gram Panchayat's application (Order 1, Rule 3) was not decisive; what mattered was the essence of the matter.
  4. Applying the statutory test to the pleadings, the Court found that the Gram Panchayat's asserted title was wholly unconnected with the dispute as framed between the plaintiff and defendant. The Gram Panchayat sought to be impleaded to assert its own title; it had not been shown that the plaintiff had sought any relief against the Gram Panchayat or that the plaintiff's claimed rights were contingent upon the Gram Panchayat's presence.
  5. The Court reasoned that even if the Gram Panchayat truly had title, the suit as framed (possession based on alleged trespass in July 1959) meant the Gram Panchayat could obtain no substantive relief in the present proceedings because the defendant was a person in possession according to the plaint allegations. Thus, adjudication of the Gram Panchayat's title would be an "academic" exercise in the present suit and would not result in relief to the Gram Panchayat.
  6. The Court emphasized that allowing impleadment in such circumstances would impose substantial procedural consequences: pleadings would require redrafting into a triangular contest, issues would need to be recast, and previously proposed evidence would become redundant, necessitating a fresh trial de novo. The Court considered this an undesirable and unwarranted use of Order 1, Rule 10(2).
  7. The Court surveyed authorities (Ramswami Reddi, Mt. Nagi, Nagendra Bala Debi, Jivandas Khimji, Durga Charan Sirkar, and others) to extract tests and principles — notably the need for a common nexus of law or fact, and the twofold test for a necessary party (right to relief against the party and necessity of presence for effective adjudication) — and applied those tests to the facts at hand.
  8. Concluding that the Gram Panchayat wished to be impleaded chiefly to obtain an academic decision and that its joinder would create complications without enabling effective relief, the Court held that the trial Judge's allowance of the Gram Panchayat's impleadment amounted to a material irregularity in the exercise of jurisdiction.

Holding and Implications

Holding: The revision is allowed. The appellate Court set aside the trial Judge's order permitting the Gram Panchayat to be impleaded as a defendant.

DISPOSED OF: The impugned order of 24-4-1961 permitting impleadment of the Gram Panchayat was held to have been made with material irregularity and was set aside in revision.

Direct consequences and remedies awarded:

  • The revision succeeds and is allowed with costs against the respondents.
  • Counsel's fee of Rs. 30 is awarded, if certified.
  • Application (i.e., the revision) allowed; the Gram Panchayat is not to be impleaded as a defendant pursuant to the set-aside order.

Broader implications: The Court relied on established tests and authorities to refuse impleading a third party when that party's claim would result only in an academic decision and when the statutory tests for addition of parties are not met. The opinion does not announce a new precedent but applies existing principles (including the rule in Keshardeo Chamria) to the facts and emphasizes restraint in invoking Order 1, Rule 10(2) to prevent procedural complications and unnecessary multiplication of issues.

    Goverdhandas Ramkumar Khandelwal v. Choudhari Chaitram Ghanshyamprasad and another

    This revision under section 115 of the civil procedure code is by the defendant against the order, dated 24-4-1961, passed by Shri J. C. GOUT, Civil Judge, Class II, Mandla, in Civil Suit No. 15-A of 1960, allowing the application of the second non-applicant, the Gram Panchayat to be impleaded as a defendant in the suit.

    2. The first non-applicant, claiming to be the owner of a disputed plot of land, filed the present suit for possession on the allegation that the present petitioner, the defendant had encroached on the same. On the other hand, the petitioner in his defence pleaded that he was the owner of the plot on the strength of a registered sale deed, dated 21-1-1942 and that there had been a dispute formerly between him and one Choudhary Mahendralal, which was settled; and in lieu of the full title of the petitioner, Rs. 800 were paid to Choudhary Mahendralal on 29-9-1948.

    3. The alleged encroachment was said to have been committed in July 1959. The present suit was filed on 11-7-1959. The petitioner filed the written statement on 24-10-1960. The issues were framed on 21-10-1960. However, on 23-1-1961 the second non-applicant, the Gram Panchayat purported to file an application under order 1, rule 3 of the civil procedure cole for being impleaded as a defendant. It was alleged by the Gram Panchayat that the title vested in it and not in the plaintiff or the defendant. It was contended that the Gram Panchayat had right of ownership in the property and as such common queans of law and fact are likely to arise between the parties to the suit and the Gram Panehayat. Therefore, the Gram Panchayat was a necessary party and as such, it should have been impleaded as a defendant.

    4. The petitioner-defendant opposed the application of the Gram Panchayat for being impleaded. The first non-applicant (the plaintiff) filed a non-committal statement. Further, the plaintiff stated that if it was found necessary to implead the Gram Panchayat as a party in order to avoid multiplicity of suits, it was desirable to do so, as the dispute ought to be settled once for all. Therefore, the plaintiff showed his willingness to join the Gram Panchayat as a party. The plaintiff also opposed the application of the Gram panchayat on the ground that the title vested in him. But, at the same time the application of the Gram Panchayat was categorised as unduly delayed; and if it was to be allowed, a prayer was made that it should be done subject to costs.

    5. It appears that the learned Judge of the trial Court treated the applica­tion of the Gram Panchayat, dated 23-1-1961 to be under order 1, rule 10 (2) of the civil procedure code and allowed the same by observing that a rival claimant claiming title to the disputed property must be on record, as it was necessary to adjudicate on the rights of all the contending parties regarding the title to the property. In that view, the trial Judge allowed the application of the Gram Panchayat.

    6. So far as the power of the Court to implead the party which has been wrongly omitted or to delete a party, which has been wrongly impleaded is concerned, there can be no doubt that the Court always has the power to add or delete parties in the interest of justice or the determination of the real matter in dispute in order to finally and effectually adjudicate upon and settle all the questions involved in the suit. In this connection, I have no quarrel with the proposition laid down by V. B. Sen J. in Neptune Assurance Co. Ltd. v. Lakhiram, Ghasiram 1951 N L J 286=A I R 1951 Nag. 280, or by Lakshmikanta Jha C. J. in Ghakori Mahton and others v. Mahadeo Singh and others A I R 1952 Pat. 433, or by Basheer Ahmed Sayeed J. in Paramasivam Pillai v. Adilakshmi Ammal and others AIR 1953 Mad. 618. But, the power granted by order 1, rule 10 (1) or (2) should always be exercised by the Court for the particular purposes or in the interest of justice as indicated by the said sub-rules. The provisions of the same are as under:-

    "(1) Where a suit has been instituted in the name of the wrong person as plaintiff or where it is doubtful whether it has been instituted in the name of the right plaintiff, the Court may at any stage of the suit, if satisfied that the suit has been instituted through a bona fide mistake, and that it is necessary for the determination of the real matter in dispute BO to do, order any other person to be substituted or added as plaintiff upon such terms as the Court thinks just.

    (2) The Court may at any stage of the proceedings, either upon or without the appli­cation of either party, and on such terms as may appear to the Court to be just, order that the name of any party improperly joined, whether as plaintiff or defendant, be struck out, and that the name of any person who ought to have been joined, whether as plaintiff or defendant, or whose presence before the Court may be necessary in order to enable the Court effectually and completely to adjudicate upon and settle all the questions involved in the suit, be added.

    7. So far 38 sub-rule (1) is concerned, if the Court finds that if a suit has been instituted in the name of a wrong plaintiff or if it is doubtful whether it has been instituted in the name of the right plaintiff through a bona fide mistake and that it is necessary for the determination of the real question in dispute so to do, the Court may order any other person to be substituted or added with plaintiffs upon the terms, as the Court may think just. On the other hand sub-rule (2) provides that if a plaintiff or a defendant has been improperly joined or improperly omitted, the Court may allow that party to be impleaded either as a plaintiff or as a defendant in order to enable the Court effectually and completely to adjudicate upon and settle all the questions involved in the suit. Therefore, the test is whether a party has been improperly omitted or improperly joined as a plaintiff or a defendant. In that event only, the Court would be able to exercise its powers under order 1, rule 10 (2) of the civil procedure code. Therefore, we have to apply the tests to the present case and see if the order passed by the learned Judge of the trial Court was in compliance with the requirements of the said provisions.

    8. So far as the mention of order 1, rule 3 of the civil procedure code in the application filed by the second non-applicant was concerned, that will not be very material for the purpose of deciding the instant question. It is not the nomenclature, but the essence of the matter that has to be looked into.

    9. In the present case the plaintiff and the defendant were at issue as regards the title to the disputed plot. Upon the plaint, as it was framed, it could not be said that the Gram Panchayat had been improperly omitted as a defendant. It may be that the Gram Panchayat may or may not have title to the disputed plot. But, the title of the Gram Panchayat is wholly unconnected with the dispute arising between the plaintiff and the defendant. It was not the plaintiff, who wanted any alternative relief as against the Gram Panchayat or to establish his own title against the Gram Panchayat. But, it was the Gram Panchayat, which wanted to come in the picture by contending that the title vested in it and not in the plaintiff or the defendant. The Gram Panchayat instead of filing a title suit chose to be impleaded as a defendant in the present suit. Therefore, if the Court finds that the plaintiff had title to the suit plot, relief can undoubtedly be granted to him for possession. Similarly if the Court .finds that the plaintiff has no title, the suit will naturally have to be dismissed.

    But if the Court finds that the title vests in the Gram Panchayat, no relief can be granted to the Gram Panchayat in the present case, as the defendant appears to be a person in possession according to the plaint allegations on the basis of a trespass said to have been committed in July 1959. Therefore, the decision whether the Gram Panchayat has title to the suit plot will only be an academic one in the present case and the Court would be powerless to grant any relief on the basis of the title of the Gram Panchayat. It is from this point of view that I am of opinion that the action of the learned Judge of the trial Court in allowing the Gram Panchayat to be impleaded as a party merely to obtain an academic decision was most undesirable and unwarranted. The powers under order 1, rule 10 (2) ought not to be invoked in order to permit a party to create complications merely to obtain an academic decision. It is here that the Court is required to ascertain whether the third party, which is a stranger to the suit, should be permitted to be joined and whether it is really a necessary party or even a proper party according to the plaint, as it has been filed. I have no doubt that if the second non-applicant, Gram Panchayat is permitted to be impleaded as a defendant, not only the pleadings will have to be re-drafted so as to involve a triangular contest of title, but the issues also will have to be recast and the evidence that was proposed to be adduced by the parties will be wholly redundant and evidence of a different nature including oral and documentary evidence will have to be adduced by the parties. This course will, indisputably, entail a fresh trial de novo right from the stage of pleadings; and it is here that the Court ought to put down its foot on such a course of action, where a stranger, who is a third party, wants to join the contest merely for securing an academic decision.

    10. In this connection, I am of opinion that the provisions of order 1, rule 3 and order 2, rule 3, civil procedure code could be examined with advant­age in order to ascertain whether the powers under order 1, rule 10 (2) of the civil procedure code should at all be invoked by the Court.

    11. In Ramswami Reddi v. Deivasigamani Pillai and others AIR 1947 Had. 395, Cbandra-Bekhara Ayyar J. (as he then was) made the following observations with reference to order 1, rule 10 of the civil procedure Code:-

    "The learned Subordinate Judge rightly points out that when A and B are disputing title to a property setting up rival claims it is not open to a third party, C to come on the scene and insist on his title which is contrary to that set up by A and B being investigated and it would not be right for the Court to implead him and ask the defendant to fight the newly added man who comes into the arena at his own instance or at the suggestion of a colluding plaintiff, as is found in this case."

    12. In Mt. Nagi and another v. Damodhar Jagobaji Tidke, and others 1947 U L J 497 = A I R 1948 Nag. 181=ILR1947 Nag. 623, Hidayatullah J. (as he then was) made the following observations with reference to order 2, rule 3, civil procedure code, that is, about misjoinder of causes of action: -

    "I respectfully follow these cases and hold in the present case that since defendants Nos. 3 and 4 (applicants here) have set up an independent title the proper course for the learned trial Judge was to order that they be discharged. The plaintiffs after perfecting their title by obtaining specific performance against the executants of the agreement would be in a position to bring a fresh suit against anybody who stood in the way of obtaining possession. At the present time it is not possible in this suit to investigate the title which defendants Nos. 3 and 4 are setting up. Such a cause of action cannot be joined in a suit for specific performance of contract."

    Similarly in 8m. Nagendra Bala Debi and others. Pravash Chandra and others AIR 1953 Cal. 185, a Division Bench consisting of Chunder and Mookerjee JJ. made the following observations:-

    "It clear, therefore, that for the application of the above provisions of the Code there moat be come 'common question of law or fact' and also 'the same act or transaction or the same series of act a or transactions in respect of which or out of which the alleged right to relief arises. It is clear also on the authorities that some common link or 'nexus' must be found in order that the requisite as to there being the same act or transaction or the same series of acts or transactions may be assessed. That this in so appears plain from what has gone before and the relevant discussion in Anukul Chmdra v. Province of Bengal AIR 1947 Cal. 374=51 Cal. W N 295, above cited, where the defence plea of multifariousness was upheld."

    To the same effect were the observations of Das Gupta C. J. and R. S. Bacha-wat J. in Jivandas Khimji v. Smt. Narbada Bai AIR 1959 Cal. 519. They are as under:-

    "One test which has all along been recognised as of great importance is that when in the absence of a party the Court cannot give an effective remedy, that party is a necessary party. I am unable to see that the Court cannot give the plaintiff the reliefs she has asked for in this case merely because the State of West Bengal and the Trustees for the Improve­ment of Calcutta are not before the Court. It may be that if the suit had succeeded, the position would have been inconvenient to the present defendant, as the award being a nullity no title vested in the Government and so the Trustees also acquired no title and could pass no title to the defendant. Apart from that, the defendant may well be entitled to obtain from the Improvement Trust and the Improvement Trust from the State Govern­ment and ultimately the State Government from the real owners to whom the full com­pensation has been paid without making any deduction for the easement, a sum of money to represent the loss to the defendant by reason of this declaration of easement right and the creation of an impediment to his unrestricted enjoyment of the land. I am unable to persuade myself that these facts justify the conclusion that in the absence of the State of West Bengal and the Trustees an effective relief cannot be given.

    Mention may be made in this connection of the two tests laid down by this Court in the case of Durga Charan Sirkar v. Jotindra Mohan Tagore I L R 27 Cal. 493. In order that a party may be considered a necessary party defendant', said Banerjee and Stevens JJ., 'two conditions must be satisfied, first, that there must be a right to some relief against him in respect of the matter involved in the suit; and second, that his presence should be necessary in order to enable the Court effectually and completely to adjudicate upon and settle all the questions involved in the suit'. I do not sea that the plaintiff has any right to relief against either the State Government or the Improvement Trust."

    13. Therefore, applying the tests laid down by the said cases whether the Gram Panchayat would either be a necessary or even a proper party, I find that the Gram Panchayat merely wants to be impleaded in order to have an academic decision of its title and the Court would be powerless to grant any relief to the Gram Panchayat. It is of coarse open to the Gram Panchayat to file a title suit against both the parties and then claim that its suit might be consolidated with the present suit. That would be the proper course. But the claim of the Gram Panchayat to be impleaded as a defendant in the present suit either under order 1, rule 3 or order 1, rule 10 (2) of the civil procedure code is bound to create complications and confusion. Therefore, I am of opinion that the learned Judge of the trial Court acted with material irregularity in the exercise of juris­diction by permitting the Gram Panchayat to be impleaded as a defendant, which would only result in an academic decision and make the contest a trian­gular one. Therefore, I am of opinion that the order impugned is liable to be set aside within the rule laid down by their Lordships of the Supreme Court in Keshardeo Chamria v. Radha Kishtn Ghamria and others AIR 1953 S C 23 = 1953 SCR 136.

    14. As a result, this revision succeeds and is allowed with costs against the respondents. Counsel's fee Bs. 30, if certified.

    Application allowed.

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    Comments

    Goverdhandas Ramkumar Khandelwal v. Choudhari Chaitram Ghanshyamprasad and another
    (Sep 22, 1961)