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  • Act shall stand repealed.3. Rule 208 of the Civil Rules
  • Order 21 Rule 97 as also Rule 208 of the Civil Rules
  • Rule 103 of Order 21 of the Code of Civil Procedure
  • mine.2. Section 122 of the Code of Civil Procedure
  • Order 21 Rule 97 of the Code of Civil Procedure.
  • CODE OF CIVIL PROCEDURE AMENDMENT ACT
  • section 122 of the Code of Civil Procedure,
  • Rule 97 or Rule 99 of Order 21 of CPC
  • rule 208 of the Civil Rules
  • Order 21 Rule 97 CPC
  • Order 21 Rule 97
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Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Case Number
Judges
Acts
  • Act shall stand repealed.3. Rule 208 of the Civil Rules
  • Order 21 Rule 97 as also Rule 208 of the Civil Rules
  • Rule 103 of Order 21 of the Code of Civil Procedure
  • mine.2. Section 122 of the Code of Civil Procedure
  • Order 21 Rule 97 of the Code of Civil Procedure.
  • CODE OF CIVIL PROCEDURE AMENDMENT ACT
  • section 122 of the Code of Civil Procedure,
  • Rule 97 or Rule 99 of Order 21 of CPC
  • rule 208 of the Civil Rules
  • Order 21 Rule 97 CPC
  • Order 21 Rule 97
Smart Summary

Factual and Procedural Background

This appeal was filed by a third party/resister (the appellant) against an order of the City Civil Court, Calcutta (2nd Bench) which allowed respondent no. 1's application under Order 21 Rule 97 of the Code of Civil Procedure and granted police assistance for execution of a decree for recovery of possession.

The factual and procedural sequence set out in the opinion is as follows:

  • Respondent no. 1 had earlier sued for eviction against respondent nos. 2 to 8 and obtained a decree which was affirmed up to this Court.
  • The decree-holder (respondent no. 1) executed the decree and obtained recovery of possession, but on the same day the judgment-debtors re-entered (trespassed) the suit property, prompting respondent no. 1 to apply for restoration of the execution proceedings; the executing court allowed restoration and this court refused to interfere in revision.
  • In execution, respondent no. 1 obtained delivery of possession of part of the property; one portion remained occupied by the present appellant, and the earlier execution was dismissed on part satisfaction.
  • Respondent no. 1 instituted a fresh execution (Ejectment Execution Case No. 471 of 1979) for recovery of the remaining portion. The appellant and respondent no. 9 resisted the bailiff, and respondent no. 1 filed an application under Order 21 Rule 97 resulting in Misc. Case No. 1321 of 1981.
  • The appellant filed written objections claiming he had acquired a fresh tenancy from respondent no. 1 after being dispossessed (a tenancy at Rs. 50 per month, with no rent receipts issued) and thus claimed a right to the shop-room in question.
  • At the Miscellaneous hearing the nephew of respondent no. 1 and the bailiff gave evidence for the application; the appellant gave his own evidence opposing it.
  • The executing court disbelieved the appellant's claim of tenancy and granted police help to the decree-holder; the appellant challenged that order by preferring the present First Miscellaneous Appeal.

Legal Issues Presented

  1. Whether the executing court properly applied Order 21 Rule 97 CPC in adjudicating the appellant's claim of tenancy and in granting police assistance for execution.
  2. Whether non-compliance with Rule 208 of the Civil Rules and Orders (as alleged by the appellant) invalidates the executing court's grant of police help under Order 21 Rule 97 CPC.
  3. Whether a third party found to be a trespasser in proceedings under Order 21 Rule 97 CPC can be dispossessed by an executing court order, or whether the decree-holder must file a fresh suit for recovery of possession (i.e., whether the executing court's determination operates as an effective and final determination of title or possession).

Arguments of the Parties

Appellant's Arguments (as advanced by Mr. S.P. Roychowdhury)

  • The application filed as being under Order 21 Rule 97 CPC did not contain averments in terms of Rule 208 of the Civil Rules and Orders; the executing court's order granting police help also did not specify the existence of the grounds necessary for police assistance.
  • The executing court had earlier erroneously restored the execution proceeding after delivery of possession; since the appellant was not a party to that prior proceeding he was not bound by that restoration, and therefore the subsequent fresh execution was not maintainable against him and he could not be dispossessed in that fresh execution.
  • After adjudication under Order 21 Rule 97 CPC and a finding that the appellant was a trespasser, the trespasser cannot be dispossessed by the executing court's order; instead, the decree-holder must file a fresh suit for recovery of possession, in which the executing court's finding would operate as res judicata.

Respondent no. 1's Position (as reflected in the record)

  • Respondent no. 1 applied under Order 21 Rule 97 CPC for restoration of execution and for police help to effect possession; the executing court received evidence in support of the application from respondent no. 1's nephew and from the bailiff.
  • The executing court rejected the appellant's claim of tenancy (the appellant failed to prove the alleged tenancy) and granted police assistance to enable possession by the decree-holder.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Ajit Kumar Roy v. Gnanendur Nath, AIR 1975 Cal 433 Used by appellant to contend that an executing court must give reasons showing grave situation and must identify the actual resister before granting police help; the case set aside an order granting police help where the court did not apply its mind to who the actual resister was. The court distinguished this decision as having been rendered before the 1976 amendments to the Code of Civil Procedure and held it inapplicable to the present facts; where the executing court's finding of trespass by the resister is undisputed, the resister cannot evade police-help orders by pointing to non-compliance with Rule 208.
N. Palaniappan v. G. Pandarangan, AIR 1990 Mad 327 Authority concerning the scope and finality of proceedings under Order 21 Rule 97 (as interpreted after amendment) — addressing that executing court can determine questions of title/possession within execution proceedings. The second judge (Satyabrata Sinha, J.) expressly relied on and agreed with the view in this decision to support the proposition that after the 1976 amendment the executing court's determination under Order 21 Rule 97 is final and the decree-holder need not file a separate suit for possession.
1996 (3) SCC 154 Cited as a supporting reference for the proposition that the procedure prescribed by the amended provisions (Order 21 Rule 97/98 etc.) forms a complete code for adjudication of disputes between decree-holder and third parties in execution. The opinion refers to this authority (citing it) to reinforce that the amended procedure should be treated as a complete code; the executing court must determine the questions which earlier might have required separate suits.

Court's Reasoning and Analysis

The court proceeded in the following analytical steps, strictly as set out in the opinion:

  1. Scope of appellate challenge and concession: The appellant's counsel did not dispute the executing court's factual finding that the appellant failed to prove a tenancy. Given that concession (i.e., the appellant did not challenge the finding that he was a trespasser), the court held that the appellant could not avoid the practical consequences of the executing court's order granting police help by invoking procedural non-compliance with Rule 208.
  2. On the first contention (Rule 208 non-compliance): The court distinguished the precedent relied upon by the appellant (Ajit Kumar Roy v. Gnanendur Nath) as predating the 1976 amendment to the Code. The earlier decision involved a situation where the executing court had not applied its mind to the identity of the resister; that reasoning was not applicable where the executing court had adjudicated and its finding that the appellant was a trespasser was not disputed. Thus non-observance of Rule 208 could not be employed as an escape from the order granting police assistance.
  3. On the second contention (maintainability of the fresh execution): The court explained that a third-party resister, in proceedings under Order 21 Rule 97, can resist the decree only by establishing an independent title not derived through the judgment-debtor. Therefore, the appellant's plea that the second execution was not maintainable was unavailable: the executing court is the correct forum to raise and decide claims of independent title in such proceedings.
  4. On the third contention (need for fresh suit despite adjudication under Rule 97): The court rejected the argument that the decree-holder must file a new suit after an adjudication under Order 21 Rule 97. Once the executing court, in terms of Rule 98, directs that the decree-holder be put in possession, there is no scope for requiring a separate suit; the amended provisions empowered the executing court to determine title/possession disputes as part of the execution proceedings.
  5. Observations on statutory change and scope of Rule 97 (concurring opinion): The concurring judge (Satyabrata Sinha, J.) emphasized the effect of the Code of Civil Procedure (Amendment) Act, 1976 and the High Court's rules (Rule 208). He reasoned that the amendments expanded the scope of Order 21 Rule 97 so that executing courts must decide questions of right, title or interest between decree-holder and third parties, and that a composite application combining Order 21 Rule 97 and local rules (such as Rule 208) is maintainable in view of clause (b) of the amended provision. He invoked Heydon's Rules as appropriate for construing the amended statutory provisions in light of the mischief Parliament intended to remedy.
  6. Ultimate application to facts: Given that the executing court disbelieved the appellant's tenancy claim on evidence, and given the amended statutory framework which permits the executing court to determine title/possession issues and to pass orders putting the decree-holder in possession, the appellate court concluded there was no merit in the appeal.

Holding and Implications

Holding:

APPEAL DISMISSED

The court found no merit in the appellant's contentions and dismissed the First Miscellaneous Appeal. The opinion records ancillary directions: no order as to costs; the lower court records to be sent down by Special Messenger at the cost of respondent no. 1 to be deposited within a week; and certified xerox copies of the order, if applied for, to be supplied to the parties within a fortnight.

Implications

  • Direct effect on the parties: The executing court's order granting police assistance stands, enabling the decree-holder (respondent no. 1) to be put in possession of the disputed portion. The appeal does not succeed in altering that result.
  • Broader legal consequence as stated in the opinion: The court (including the concurring judge) interpreted the post-1976 statutory framework to mean that proceedings under Order 21 Rule 97 (and Rule 98) empower the executing court to determine questions of right, title or interest between the decree-holder and third parties. Thus, following the amended provisions, the executing court's adjudication in such proceedings is final and there is generally no requirement for the decree-holder to institute a separate suit for possession when the executing court has adjudicated and directed possession.
  • On precedent and practice: The opinion distinguishes pre-1976 authorities that required particular caution by the executing court where it had not applied its mind. Post-amendment, where the executing court has adjudicated the dispute and the resister's claim of title is rejected, such a resister cannot rely on procedural omissions (e.g., alleged non-compliance with Rule 208) to avoid execution.
  • No novel binding precedent beyond applying the amended statutory scheme: The court applied and affirmed the post-amendment construction of Order 21 Rule 97/98; the decision enforces the principle that execution proceedings can form a complete code for adjudication between decree-holder and third parties in obstruction cases, as described in the opinion.

Final orders as recorded in the opinion: the appeal is dismissed; no order as to costs; directions regarding transmission of records and supply of certified copies are given.

    Hiralal Sha v. Debprosad Dey & Ors.

    B. Bhattacharya, J.:—This First Miscellaneous Appeal has been preferred by a third party/resister against the order passed by the learned Judge, 2nd Bench, City Civil Court, Calcutta thereby allowing the application of the respondent no. 1 under Order 21 Rule 97 of the Code of Civil Procedure and granting police help for execution of the decree for recovery of possession passed in favour of the respondent no. 1. The undisputed position is that the respondent no. 1 filed a suit for eviction against the respondent nos. 2 to 8 obtained a decree which was affirmed up to this Court. Subsequently, the respondent no. 1 decree holder put the said decree into execution and obtained recovery of possession in execution of the same. But on the same day the judgment-debtors again trespassed into the suit property which prompted the respondent no. 1 to file an application for restoration of the said execution case and the learned judge was pleased to allow the same. Against the order, respondent nos. 2 to 8 filed a revisional application before this court but this court did not interfere with the order of the learned executing court restoring the execution case.

    2. Thereafter in execution of the decree respondent no. 1 got delivery of possession of part of the suit property except the present subject-matter of the execution case which was in occupation of the appellant and the said execution case was dismissed on part satisfaction.

    3. Subsequently, the instant execution case being Ejectment Execution Case No. 471 of 1979 was filed by the respondent no. 1 for recovery of the remaining part of the property which could not be executed by the earlier execution case. The present appellant and the respondent no. 9 having resisted the Baliff, the present respondent no. 1 filed an application under Order 21 Rule 97 of the Code of Civil Procedure thereby giving rise to the Miscellaneous Case No. 1321 of 1981.

    4. The present appellant contested the said miscellaneous case under Order 21 Rule 97 by filing written objection thereby contending that he was originally a sub-tenant under the judgment-debtors but in execution of the decree he along with judgment-debtors were dispossessed. After being dispossessed, he approached the respondent no. 1 for fresh tenancy and the respondent no. 1 accepted his proposal and created a fresh tenancy in his favour in respect of the shop room at a monthly rental of Rs. 50/-. However, it was agreed between the parties that for such tenancy no rent receipt would be granted. Thus, the appellant has obtained right over the suit property by virtue of his fresh tenancy.

    5. At the time of hearing of the aforesaid Miscellaneous case the nephew of the respondent no. 1 and the baliff of the court gave evidence in support of the application under Order 21 Rule 97 CPC while the appellant deposed in opposing the said application.

    6. The learned Executing Court after consideration of materials on record disbelieved the case of tenancy advanced by the appellant in his objection to the application under Order 21 Rule 97 CPC and granted police help in favour of the respondent no. 1.

    7. Being aggrieved by the said order the present First Miscellaneous Appeal has been preferred by the appellant.

    8. Mr. S.P Roychowdhury, learned senior advocate appearing on behalf of the appellant has not disputed the finding of the learned Executing Court, as regards the status of the appellant, viz., he failed to prove his alleged tenancy right. Mr. Roychowdhury's contention was however three fold:— Firstly, the application which has been described as under Order 21 Rule 97 CPC does not contain any averment in terms of rule 208 of the Civil Rules and Orders and the order of the Executing Court granting police help does not mention the existence of the ground which are necessary for granting a police help. The second contention is that previously the Executing Court wrongly restored the Execution Case after giving delivery of possession and although the said order was affirmed in revision by this court, since the present appellant was not a party to that proceeding, he was not bound by that order and as such a fresh execution case was not maintainable and by the fresh execution case he cannot be dispossessed. The third contention of Mr. Roychowdhury is that after an application under Order 21 Rule 97 CPC has been adjudicated and the appellant has been found to be a trespasser, the said trespasser cannot be dispossessed by the order of the Executing Court, but according to him, after the said adjudication the decree-holder is required to file a fresh suit for recovery of possession and in that suit the finding of the executing court will be res-judicata.

    9. As regards the first point raised by Mr. Roychowdhury it is undisputed that an appeal is maintainable only against an order adjudicating the rights of the parties under Order 21 Rule 97 CPC when the finding of the executing court that the status of the appellant is that of a trespasser is not disputed by him he cannot evade the order granting police help on the ground that the provision contained in rule 208 of the Civil Rules and Orders has not been followed. Mr. Roychowdhury, in support of his contention relied upon a decision of this court reported in Mr. Ajit Kumar Roy v. Gnanendur Nath (AIR 1975 Cal 433). The aforesaid decision was given by this court in a civil revisional application at the instance of the wife of a judgment-debtor who resisted a decree for recovery of possession. The executing court granted police help as the wife of the judgment-debtor resisted the decree without just cause. The grievance of the petitioner in that case was that the executing court granted police help without giving any reason in the order that there was any grave situation created by the resister. This court accepted the said contention and set aside the order granting police help as the learned executing court did not apply its mind to see who the actual resister was. The aforesaid decision was passed before the amendment of the Code of Civil Procedure of 1976 was effected. In our opinion, that decision has got no application to the fact of the present case. In the instant appeal, we are required to consider whether the appellant has acquired title over the suit property by virtue of his alleged tenancy. Once we find that no such tenancy was created in favour of the appellant by the decree-holder we are left with no other alternative but to put the decree-holder in possession of the property.

    10. The second point raised by Mr. Roychowdhury, in our opinion, has got no force for the simple reason that in an application under Order 21 Rule 97 the third party resister can resist the decree on the ground that he has acquired an independent title over the suit property and that he is not claming through judgment-debtor or, in other words, he is not bound by the decree. Therefore, the second plea that the second execution case is not maintainable, is not available to him.

    11. As regards the third point raised by Mr. Roychowdhury, we are at a loss to appreciate the submission made by him. Once an adjudication is made by Order 21 Rule 97 CPC and in terms of Rule 98 court passes an order for putting the decree-holder into possession, there is hardly any scope for argument that even after such adjudication the decree-holder is required to file a fresh suit for recovery of possession and that in such a suit the present finding will be a res judicata.

    12. Thus, we find no merit in this appeal and the same is liable to be dismissed.

    We, however, make no order as to costs.

    13. Let the lower court records be sent down by Special Messenger at the cost of the respondent no. 1 and such cost is to be deposited within a week.

    14. Certified xerox copy of the order, if applied for be supplied to the parties within a fortnight.

    B. Bhattacharya, J.

    Satyabrata Sinha, J.:—Although I agree with the judgment pronounced by my learned Brother but keeping in view the importance of the question involved in this matter I would like to add a few words of mine.

    2. Section 122 of the Code of Civil Procedure empowers the High Court to make rules. Such rules had been made by the High Court prior to coming into force of the Code of Civil Procedure (Amendment) Act, 1976. Keeping in view the anomalies which may arise as regard the rules framed by the different High Courts in exercise of the power conferred upon them in terms of section 122 of the Code of Civil Procedure, the Parliament in its wisdom provided as follow:—

    “Any amendment made, or any provision inserted in the principal Act by a State Legislature or a High Court before the commencement of this Act shall, except in so far is such amendment or provision is inconsistent with the provisions of the principal Act as amended by this Act shall stand repealed.”

    3. rule 208 of the Civil Rules and Orders made by this court does not take into consideration the peculiar situation arising in view of the amendment made under Order 21 Rule 97 of the Code of Civil Procedure. Keeping in view such amended provision I am of the opinion that now a composite application both under Order 21 Rule 97 as also rule 208 of the Civil Rules and Orders is maintainable in view of clause (b) of the former provision.

    The learned trial court has not, thus committed any illegality in passing the impugned order.

    4. In view of the fact that an obstruction had been made by the appellant culminating in filing of an application under Order 21 Rule 97 CPC it was unlikely for the Decree-holder to anticipate that such an obstruction may again be made.

    5. So far as the third contention Mr. Roychowdhury is concerned, the same, to me appears to be wholly misconceived. Prior to amendment of 1976 in the Code of Civil Procedure an enquiry by the executing court under Order 21 Rule 97, in an execution procedure for removal of obstruction, was a summary one wherein the court was concerned only with the question of possession of the obstructor and in terms of rule 98 thereof at the instance of a resister or the judgment-debtor or some other persons at his instigation, as the case may be, the court had to direct for giving possession. But in terms of Order 21 Rule 97 CPC as it stood prior to amendment the third party could prove to be in bona fide possession the property in question in which event, the said application was bound to be dismissed. Code of Civil Procedure (Amendment) Act, 1976 brought a set of change in the aforementioned provisions. In fact, the Parliament keeping in view the mischief which was being caused by the third party either in collusion with the judgment-debtor or otherwise by obstructing to the delivery of possession to the Decree Holder, in its wisdom thought it fit to amend the Act. The amended provision, thus, have to be construed keeping in view the well known principles of Heydon's Rules.

    6. In terms of 1976 Amending Act, all questions including the question as to the right, title or interest in the property arising between the parties to the proceeding under Rule 97 or Rule 99 of Order 21 of CPC must be determined by the executing court and not by separate suit.

    7. The scope of a proceeding under Order 21 Rule 97 of the Code of Civil Procedure has, therefore, been expanded to the extent that all questions arising between the Decree-Holder and third party in collusion with the judgment-debtor or otherwise including the question as to the title of such parties in the property has to be adjudicated upon which could be raised earlier only in terms of Rule 103 of Order 21 of the Code of Civil Procedure as it then existed. The procedure prescribed in a complete Code in itself. See section 1996 (3) SCC 154.

    8. In that view of the matter once an order is passed under Order 21 Rule 97 of the Code of Civil Procedure, the same would be final and binding on the obstructor and there cannot be any reason as to why despite such an order in terms whereof the Decree-Holder is to be put in possession, he has to file a separate suit therefor. Further in terms of the said rule the court is entitled to pass any other order as to it may appear fit and proper.

    9. This aspect of the matter has been considered in N. Palaniappan v. G. Pandarangan, reported in AIR 1990 Mad 327.

    I respectfully agree with the said view.

    Appeal dismissed.
    J.N.H

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    Comments

    Hiralal Sha v. Debprosad Dey & Ors.
    (Jul 25, 1997)