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Judgment Summary — Burkitt, J. (Knox, J., concurring)

Factual and Procedural Background

This is a first appeal by twelve appellants from a decree of the Subordinate Judge of Meerut dated 10 July 1893 in favour of the plaintiffs (respondents). The plaintiffs are Musammat Said Begam and Musammat Shahzadi Begam, daughters of the late Syed Mir Khan Sardar Bahadur of Khanpur and his wife Hasno Begam. The plaintiffs allege that on the day their parents were married (11 August 1863) their father executed a kabin-nama (deed-of-dower) promising a dower of Rs. 12,000 in cash and one-seventh of all his immovable property. They further allege that on their mother's death in 1879 one-fourth of that dower-debt devolved on their father as an heir to their mother; accordingly they sued in May 1892 for possession of three-fourths of one-seventh of the immovable property (subject to recoveries from their own shares as heirs of their father) and for Rs. 8,182 in cash.

The Subordinate Judge awarded the plaintiffs possession of the claimed property out of their father's estate as it existed at his death and Rs. 4,091 in cash. Of the twenty-one defendants in that suit, nine submitted to the decree and twelve appealed. These twelve appellants raised, as their second plea in the memorandum of appeal, that the present suit was barred by section 13 of the Code of Civil Procedure with reference to a prior decree of the Subordinate Judge dated 15 January 1892.

The prior litigation began with a partition suit instituted on 23 January 1890 by two other daughters (Bibi Jan and Bibi Sahib Jan) to recover their shares as daughters under Muhammadan law. In that prior suit the present plaintiffs were impleaded as defendants and did not file any written defence. A decree in that prior suit was given by the Subordinate Judge on 15 January 1892 in favour of the plaintiffs of that suit; that decree was, according to the opinion, affirmed on appeal to this Court on 23 April 1897. The present suit was instituted on 21 May 1892, while the prior decree was pending in appeal.

Legal Issues Presented

  1. Whether the present suit instituted by Musammat Said Begam and Musammat Shahzadi Begam is barred by the doctrine of res judicata under section 13 of the Code of Civil Procedure, having regard to the earlier partition decree of 15 January 1892.
  2. Whether, in the context of that earlier partition suit in which the present plaintiffs were impleaded as defendants and did not file a defence, the respondents were obliged to raise their claim to the dower-debt (both movable and immovable) as a defence so as to prevent the earlier court from adjudicating shares without deducting the dower-debt.

Arguments of the Parties

Appellants' Arguments

  • The appellants' principal plea (second in their memorandum of appeal) was that the present suit is barred by section 13 of the Code of Civil Procedure because the matter was directly and substantially in issue in the prior partition suit decided by the Subordinate Judge on 15 January 1892.
  • They contended that the respondents (present plaintiffs) should and could have pleaded in the prior partition suit that a dower-debt existed which would reduce the estate available for partition, and hence the plaintiffs in the prior suit could not properly have been adjudged 14/120ths of the whole estate without deducting that debt.
  • They relied on decisions of the Privy Council — Mahabir Parshad Singh v. Macnaghten and Kameswar Parshad v. Rajkumari Ruttun Koer — to support the application of res judicata in these circumstances.

Respondents' Arguments

The opinion does not contain a detailed account of the parties' legal arguments for the respondents. It does state that the respondents were impleaded as defendants in the prior suit and did not put in any written defence, and that facts relating to those circumstances were admitted.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Mahabir Parshad Singh v. Macnaghten (Privy Council) Authority relied on by appellants in support of applying res judicata where an earlier suit should have disposed of the matter. The decision was cited by appellants; the Court considered the line of authority (including this decision) in concluding that the present claim should have been litigated in the prior partition suit and is therefore barred.
Kameswar Parshad v. Rajkumari Ruttun Koer (Privy Council) Authority regarding matters being directly and substantially in issue in earlier litigation and the application of res judicata; the judgment contains observations relevant to the second explanation to s. 13 CPC. The Court expressly referred to observations in that judgment (reported at page 238) and relied on them to support the conclusion that the dower-debt ought to have been raised as a defence in the prior partition suit and thus is res judicata.
Sheikh Khoorshed Hossein v. Nubbee Fatima Authority for the proposition that a decree in a suit for partition is, or ought to be, a joint declaration of the rights of all persons interested and is not merely a decree in favour of the plaintiffs. The Court invoked this authority to explain that the prior partition decree adjudicated the shares of all heirs (plaintiffs and defendants alike) and thus rendered unnecessary any subsequent suit by any sharer for declaration of his or her interest.
Ramchandra Narayan v. Narayan Mahadeo Support for the principle that a partition decree determines the respective shares of all persons interested and operates in favor of each sharer. The Court used this case alongside Sheikh Khoorshed Hossein to underline that the partition decree fixed the fractional shares of all heirs and therefore precluded the subsequent claim now asserted by the respondents.

Court's Reasoning and Analysis

The Court proceeded in a stepwise analysis, applying statutory provisions and established principles on res judicata as they bear on partition suits:

  1. Factual foundation: The respondents were defendants in the earlier partition suit (instituted 23 January 1890), did not file any written defence there, and the earlier Subordinate Judge had given a partition decree on 15 January 1892 which was later affirmed on appeal. The present suit was filed on 21 May 1892 while that decree was pending in appeal.
  2. Legal test: The appellants relied on the second explanation to section 13 of the Code of Civil Procedure, which treats as res judicata matters that were "directly and substantially in issue" in a former suit. The Court read that explanation in the context of the policy against multiplicity of suits (noting its relationship with section 43 CPC).
  3. Application to facts: The Court held that the respondents, being defendants in the prior partition suit, should have pleaded as at least a partial defence that a dower-debt (arising out of the kabin-nama) existed and must be deducted from the father's estate before the plaintiffs in the prior suit could be granted their shares. If raised and proved in the prior suit, the dower-debt would have reduced the estate available for partition and thus affected the 14/120ths awarded to the plaintiffs of that suit.
  4. Character of a partition decree: The Court emphasized that a decree in a partition suit is (or ought to be) a joint declaration of the rights of all persons interested — it determines the shares of each heir, whether plaintiff or defendant. On this basis, the earlier decree already adjudicated the shares of the persons impleaded in that suit, including the respondents.
  5. Consequence: Because the respondents failed to raise their dower-debt claim in the prior suit, that claim must be considered to have been directly and substantially in issue there and is therefore barred now by res judicata. Allowing the present decree to stand would necessitate tearing up the prior decree and require substantial deductions from property and cash awarded in that decree, producing unnecessary multiplicity of litigation.
  6. Scope of bar: The Court held that the bar of res judicata operates not only against the plaintiffs in the prior suit but also against all persons impleaded as defendants in that prior suit — i.e., the present suit is barred as against all those persons.
  7. Additional points: The Court observed that other points were argued for appellants but, because the suit failed on res judicata grounds, the Court deemed it unnecessary to consider them.

Holding and Implications

Holding: The appeal is allowed. The decree of the lower Court is set aside and, being barred ab initio by res judicata under section 13 (second explanation) of the Code of Civil Procedure, the present suit is directed to stand dismissed as against all the persons impleaded as defendants under the provisions of section 544 of the Code of Civil Procedure. The respondents are ordered to pay the appellants' costs in both Courts.

Implications:

  • The direct legal effect is that the plaintiffs' decree of 10 July 1893 is vacated and the present suit is dismissed in its entirety as barred by res judicata.
  • The dismissal operates against all persons who were parties in the earlier partition suit (both plaintiffs and defendants in that suit), because a partition decree adjudicates the respective shares of all heirs and thus ordinarily forecloses subsequent suits to re-open those shares.
  • The opinion applies existing statutory and case-law principles (section 13 second explanation, section 43 and section 544 of the Code of Civil Procedure, and cited authorities) to the facts rather than announcing a novel legal proposition; the opinion therefore operates as an application of established res judicata principles to the specific factual matrix before the Court.
Appeal decreed.

    Dost Muhammad Khan v. Said Begam

    Burkitt, J. (Knox, J., concurring):— This is a first appeal by the defendants from a decree of the Subordinate Judge of Meerut, dated July 10th 1893, in favour of the plaintiffs, respondents.

    The plaintiffs, Musammat Said Begam and Musammat Shahzadi Begam, are daughters of the late Syed Mir Khan Sardar Bahadur of Khanpur, by his wife Hasno Begam. The plaintiffs' mother died in 1879, and their father in 1889. The present suit was instituted in May, 1892. The defendants impleaded in the suit were all the surviving descendants, male and female, of the plaintiffs' father and also his surviving widows. The plaintiffs allege that when he married their mother their father on the same day (August 11th, 1863) executed a kabin-nama, or deed-of-dower, by which he agreed that the dowry of his intended wife should be Rs. 12,000 in cash and one-seventh of all his immoveable property. They further allege that out of the dower-debt due to their mother one-fourth devolved on their father, as one of her heirs on their mother's death. They therefore sued for possession of three-fourths of one-seventh of the immoveable property, after deducting so much of it as might be recoverable from their shares as heirs to their father's estate, and Rs. 8,182 in cash.

    The Subordinate Judge gave the plaintiffs a decree for possession of the property as claimed out of their father's estate, as it existed at his death, and for Rs. 4,091 in cash. The decree [83] for possession was made as against the whole estate left by the Sardar Bahadur. No deduction was made on account of the amount of the dower-debt payable from the plaintiff's personal share by inheritance in that estate. Out of the twenty-one defendants impleaded, nine submitted to the decree of the Court. Twelve appealed, and they impleaded as co-respondents with the plaintiffs one Syed Hasan Khan, son of the late Sardar Bahadur, because it was alleged he had purchased the interest of one of the plaintiffs in the decree. This Syed Hasan Khan is one of the defendants who did not join in this appeal.

    The first plea argued on behalf of the appellants at the hearing is a plea which, if successful, must put a summary end to the suit. It is the second plea in the memorandum of appeal, and is to the effect that “the present suit was barred under s. 13 of the Code of Civil Procedure with reference to the litigation ending in decree of the Subordinate Judge of Meerut, dated January 15th, 1892.”

    To explain this plea, it is necessary to set out some facts respecting the previous litigation. They are as follows:—

    On January 23rd, 1890, two ladies, named Bibi Jan and Bibi Sahib Jan (tbe latter of whom is now deceased and is represented by the appellants Nos. 7-12), daughters of Syed Mir Khan, Sardar Bahadur, instituted a suit against all the surviving descendants, male and female, and the surviving widows of their father, to recover by partition their shares as daughters according to Muhammadan Law in their deceased father's estate. Among the defendants impleaded in that suit, were the two plaintiffs (who also are daughters of the Sardar Bahadur), Mussammat Said Begam and Musammat Shahzadi Begam, of the present suit. The Jatter did not put in any written defence in that suit. The only defendants who appeared were the eight sons of the Sardar Bahadur. In that suit, a decree was passed by the Subordinate Judge on January, 15th, 1892, in favour of the plaintiffs, and that decree was, on appeal to this Court, affirmed on April 23rd 1897. The present suit was instituted on the [84] 21st May, 1892, more than four months after the Subordinate Judge had given his decree in the former suit, and while that decree was pending in appeal in this Court. The contention in the present appeal is that the plaintiffs respondents might and ought to have made their present claim a matter of defence in the former suit, and that as they failed to do so, it must now be held, in accordance with the second explanation to s. 13 of the Code of Civil Procedure, that claim was a “matter directly and substantially in issue” in the former suit and that therefore the present suit is barred. There is no dispute as to the facts. It is admitted that these plaintiffs respondents were impleaded as defendants in the former suit and they did not put in any defence. A perusal of the plaint in the former suit, a copy of which has been put in evidence in this appeal, shows that these plaintiffs respondents were, conjointly with the other defendants in that suit, impleaded as being in possession of the estate left by the deceased Sardar Bahadur their father, the estate of which the plaintiffs in that suit sought to recover their legal shares as heirs.

    For the appellants here our attention was called to the decisions of their Lordships of the Privy Council in the cases of Mahabir Parshad Singh v. Macnaghten(1) and Kameswar Parshad v. Rajkumari Ruttun Koer(2) and on their authority we were asked to hold that the claim of the plaintiffs in the present suit was barred by the principle of res judicata.

    In the former suit, the plaintiffs asked for possession by partition of 14/120 shares out of the whole of certain specified properties (set forth in schedules) which they alleged had been of the Sardar Bahadur at his decease and were at the date of the suit in possession of the persons impleaded as defendants, and amongst others of the female plaintiffs respondents to this appeal. The contention for the appellants is that those ladies not merely might but ought to have pleaded in the former suit that the plaintiffs to that suit could not get a decree for 14/120 shares in the whole immoveable property left by their deceased father, because (debts by Muham-[85] madan Law taking precedence of inheritance) they (the present plaintiffs respondents here) had a title to three-fourths of one-seventh of the estate as it stood at the date of the kabinnama, and to a large sum in cash, which claim should be paid before the plaintiffs of that suit could take their sharers in the estate by partition as heirs. As their father and mother had both died before 1890 the cause of action for the dower-debt had accrued before the institution of the former suit. In our opinion it was incumbent on these ladies when defendants in the former suit, which was a suit for partition, even if they did not on other grounds dispute the claim of the plaintiffs in that suit, to have pleaded, at least as a partial defence to that suit, that a decree for partition should not be made until the debt due to them, on the footing of their mother's dower, both in moveable and in immoveable property, had first been deducted from the property left by their father. The effect of the claim to the dower debt, if then made by these ladies and substantiated, would have been to reduce considerably the extent of the immoveable property and the cash out of which the plaintiffs in the former suit would take their 14/120 shares. We are of opinion that in that suit for partition these ladies should have informed the Court and the plaintiffs that they had a claim which would have the effect mentioned above, and should have objected than to the Court giving to those plaintiffs a decree for possession of 14/120ths out of their father's estate as it stood at his death, and should have represented that those plaintiffs were only entitled to a decree for possession by partition of 14/120ths of as much of that estate as remained after the dower-debt had been discharged, or due allowance made for it.

    What has happened is that in the former suit the Subordinate Judge, and this Court in appeal, after deciding distributively the number of shares into which the property left by the late Sardar Bahadur should be divided, and the number of such shares to which each of the heirs (all of whom were impleaded in the suit) of the deceased was entitled, held that the plaintiffs in that suit were entitled to possession of 14/120ths of the property left by the [86] Sardar Bahadur and gave a decree accordingly. It follows therefore that, if the decree in the present case is to stand, the decree in the former suit—to which the plaintiffs in the present suit were parties—must be torn up, and considerable deductions will have to be made from the area of the immoveable property and from the amount of the moveable property, possession of which was adjudged to the plaintiffs of the former suit. Those plaintiffs have thus most unnecessarily been exposed to the trouble, annoyance and expense of a second suit, the subject-matter of which might have been decided in the former suit.

    In our opinion, the second explanation to s. 13 of the Code of Civil Procedure is peculiarly applicable to such a state of things. The rule laid down in that explanation appears to us to be, to some extent at least, founded on the principle which underlies s. 43 of the same Code, namely, that of preventing a multiplicity of suits and unnecessary litigation. We have shown above that the present suit was quite unnecessary. Bearing in mind the observations of their Lordships of the Privy Council as reported at page 238 of their judgment in Kameswar Parshad v. Rajkuman Ruttun Koer, we have no hesitation in holding that this matter of the dower-debt ought to have been made a ground of defence by the respondents Said Begam and Shahzadi Begam when they were defendants in the former suit. It must therefore be considered to have been directly and substantially in issue in that suit. It follows therefore that the present suit is barred as a res judicata and should have been dismissed, certainly as far as the plaintiffs in the former suit and their representatives in title (defendants appellants in the present suit) are concerned.

    As to the other defendants to this suit (some of whom have appealed and some have not), all of whom were defendants in the former suit, we note that no suggestion was made at the hearing of this appeal on behalf of the respondents, that the decree under appeal should be modified so as to exempt from its operation the plaintiffs of the former suit. Irrespective of that matter we are [87] of opinion that the present suit is barred by the principle of res judicata, not merely against the plaintiffs (as decided above), but also as against the defendants in the former suit, and even though the plaintiffs in the present suit were co-defendants in the former suit. That suit, as we have already pointed out, was a suit for possession by partition. In such a suit the decree is not—like a decree for money or for the delivery of specific property—a decree in favour of the plaintiffs only. In a suit for partition (as the former suit was) the decree is, or ought to be, a joint declaration of the rights of the persons interested in the property of which partition is sought, and is a decree in favour of each sharer. It decides what interest each of the sharers has in the property, the subject of partition, whether those sharers be plaintiffs or defendants, and renders unnecessary any subsequent suit by any of such sharers for a declaration of his interest in the property (vide Sheikh Khoorshed Hossein v. Nubbee Fatima, and Ramchandra Narayan v. Narayan Mahadeo. In the former suit, in order to adjudicate on the relief to be given to the plaintiffs, i.e, in order to ascertain to what share in their father's property they were entitled, it was absolutely necessary to ascertain also what were the shares of all the other heirs of the Sardar Bahadur, and who they were. Those other heirs were all the defendants of the former suit, including the female plaintiffs respondents to this appeal, and the decree therefore was not merely an adjudication as to the shares in the property of which partition was sought to which the plaintiffs in that suit were entitled, but also of the shares to which each of the defendants inter se was entitled out of the property left by the Sardar Bahadur at his death. Practically each of the defendants obtained a decree for his or her fractional share in that property, a decree which he or she could not have obtained had the female respondents in the present suit put forward (as we think they ought to have done) and established their claim to their mother's dower-debt. The question whether all these defendants are entitled to their various shares out of the property [88] left by the Sardar Bahadur at his death, and not to the same fractional shares out of that property diminished by payment of the dower-debt, is, we think, just as much a res judicata in favour of those defendants as we have held it to be in the case of the plaintiffs in the former suit. For the above reasons, we are of opinion that the present suit is barred by the principle of res judicata as against all the persons impleaded as defendants in the former suit, and that it should have been dismissed as against them also.

    Some arguments were Addressed to us for the appellants on other points arising in the appeal, but, as in our opinion the suit fails, we consider it unnecessary to discuss them.

    We allow this appeal. We set aside the decree of the lower Court and, as we hold that the suit was barred ab initio, we, under the provisions of s. 544 of the Code of Civil Procedure, direct that it stand dismissed as against all the persons impleaded as defendants. The respondents will pay appellants' costs in both Courts.

    Appeal decreed.

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    Dost Muhammad Khan v. Said Begam
    (Jul 27, 1897)