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Naraini Kuar v. Durjan Kuar

Allahabad High Court
Feb 2, 1880
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Judgment Summary — Straight, J. (Appeals from orders of the Subordinate Judge of Bareilly dated 4 July 1879)

Factual and Procedural Background

A summary of the facts and procedure, as set out in the opinion:

  • Two separate suits were pending in the Subordinate Judge's Court at Bareilly, both concerning ancestral property of Chaudhri Basant Ram (deceased).
  • Case No. 1: Plaintiffs — Rani Durjan Kuar (widow of Basant Ram and step-mother of Naubat Ram), Chandi Din (grandson of Basant Ram and sister's son of Naubat Ram), and Mashuk Mahal Sahiba Begam (vendee of part of the property by sale deed dated 17 Feb 1879). They sued for possession by right of inheritance. Plaint in Case No. 1 filed on 17 April 1879.
  • Case No. 2: Plaintiffs — Piarey Lal, Bhairon Prasad, Shib Lall, and Narbada Prasad, alleging themselves nearest heirs of the deceased Naubat Ram; they sought proprietary possession and cancelment of an order (dated 15 Aug 1879) declaring Naraini Kuar the owner and directing her name to be entered in the khewat. Plaint in Case No. 2 filed on 12 May 1879.
  • The defendant in both suits was Naraini Kuar, who pleaded that she was entitled by virtue of the adoption of her deceased husband (Raghunandan Prasad) by Naubat Ram; it was admitted she was in possession and recorded in revenue records.
  • Pleas of the defendant were put in on 4 July 1879. On that day both sets of plaintiffs applied, under Section 32 of Act X of 1877, that they be added as defendants in the suit in which they were not plaintiffs, and the Subordinate Judge made orders (dated 4 July 1879) adding the respective other plaintiffs as defendants. Those orders are the subject of these first appeals.

Legal Issues Presented

  1. Whether the Subordinate Judge properly and lawfully exercised the discretion conferred by Section 32 of Act X of 1877 in ordering that the plaintiffs in one suit be added as defendants in the other suit (i.e., whether the joinder ordered was within the terms and permissible scope of S. 32).
  2. Whether, having regard to the permissive character of S. 32 and the related Sections 28 and 29, the joinder of adverse claimants (the two sets of plaintiffs) as defendants was necessary to enable the Court "effectually and completely to adjudicate and settle the questions involved" in the suits.
  3. Whether the orders were irregular or inequitable because they would hamper and embarrass the defendant in conducting her defence by subjecting her to adverse claims from both sides in the same proceedings.

Arguments of the Parties

Appellant (original defendant — Naraini Kuar) — objections presented to the Court

  • The orders adding the other plaintiffs as defendants were irregular and illegal.
  • The Subordinate Judge misinterpreted the provisions of Section 32 of Act X of 1877.
  • The Judge improperly exercised the discretion vested in him under S. 32.
  • It was inequitable and prejudicial to the defendant, as the joinder would hamstring her defence and place her "between a cross-fire" of adverse claims from the plaintiffs and the added defendants.

Appellant's counsel (Mr. Hill) — reliance placed before the Court

  • Mr. Hill drew the Court's attention to three judgments of Sir Barnes Peacock — Joy Gobind Doss v. Gouree Prashad Shaha; Raja Ram Tewary v. Luchman Pershad; and Ahmed Hosain v. Khodeja — arguing that although decided under S. 73 of Act VIII of 1859, their reasoning and principles are valuable and instructive and may be followed in construing S. 32 of Act X of 1877.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Joy Gobind Doss v. Gouree Prashad Shaha (judgment of Sir Barnes Peacock) Cited for principles on joinder of parties under S. 73 of Act VIII of 1859 (interpretation limiting broad language “all parties who may be likely to be affected by the result”). The Court accepted the judgments as valuable and instructive and indicated their reasoning may be followed by analogy when construing S. 32 of Act X of 1877.
Raja Ram Tewary v. Luchman Pershad (judgment of Sir Barnes Peacock) Same family of authority concerning limits to joinder under the earlier statute (S. 73, Act VIII of 1859). The Court treated the reasoning as instructive for construing the scope of S. 32, advocating a restrained approach to joinder.
Ahmed Hosain v. Khodeja (judgment of Sir Barnes Peacock) Again cited for interpretive principles limiting excessive joinder under the earlier statute. The Court relied on the judgments as guidance for restricting the use of S. 32 to cases where joinder is truly necessary to adjudicate questions directly arising from the original cause of action.
Saroda Pershad Mitter v. Kylash Chunder Banerjee Mentioned as an example of a case where applications under the joinder provision gave rise to a different kind of result (i.e., illustrating that exceptions may exist). The Court acknowledged such cases as possible exceptions to the general test it proposed, cautioning that its test is not an absolute rule.
Kali Prasad Singh v. Jainarayan Roy Also cited as example of similar instances where joinder principles might apply differently. The Court observed these cases to show that although a general test is useful, exceptions may arise.
Mahomed Badsha v. Nicol (remarks of Pontifex, J.) Principles regarding necessity of joinder to enable the Court to "effectually and completely" adjudicate the questions in suit. The Court expressly agreed with Pontifex, J.'s remarks and applied them to hold the joinder in the present matters was not necessary.

Court's Reasoning and Analysis

The Court's analysis proceeds in the following steps, based strictly on the opinion's reasoning:

  1. Statutory framing and comparative practice:
    • The Court noted the desirability, in general, of joining all persons likely to be affected by litigation so questions may be finally determined, drawing a parallel with English Equity practice and the provisions of the Judicature Rules. However, it emphasized that indiscriminate joinder of causes or parties is objectionable.
    • The earlier statute (S. 73 of Act VIII of 1859) had used broad language permitting joinder of "all parties who may be likely to be affected by the result," which had been restrained by prior authoritative judgments (Sir Barnes Peacock).
  2. Interpretation of S. 32:
    • S. 32 of Act X of 1877 allows the Court, at any time, to order that any plaintiff be made a defendant or vice versa, and to add any person who "ought to have been joined" or "whose presence before the Court may be necessary" for the Court to "effectually and completely" adjudicate the questions in the suit.
    • The Court held that in exercising this wide discretion the Judge should have regard to Ss. 28 and 29; the appropriate test for joinder of defendants is whether the relief sought is "in respect of the same matter" or the alleged liability relates to "any one contract."
  3. Application to the facts:
    • The two sets of plaintiffs assert adverse and mutually exclusive claims of heirship; between those plaintiffs there is a question of priority of heirship in which the original defendant (Naraini Kuar) has no direct interest.
    • Although both sets of plaintiffs assert title to the same property, the Court found that this commonality alone did not justify joining them as defendants in each other's suits under S. 32.
    • The Court reasoned that a decree in one suit could not, in the circumstances, bind the added defendants and plaintiffs inter se; thus, a finding as to rights inter se would not be effectually determined by the joinder and would not prevent subsequent suits — res judicata would not arise to preclude later litigation between those claimants.
    • The principal issue in each suit was the validity of the defendant's asserted adoption; while all plaintiffs had an interest in the determination of the adoption issue, a finding on that point in one suit would not necessarily settle the mutual rights of the different claimant-plaintiffs between themselves.
    • The Court observed that the burden of proof would rest on those who assail the possession of Naraini Kuar, and the issues between Naraini Kuar and each set of plaintiffs were “plain and intelligible” and could be tried separately.
  4. Conclusion from analysis:
    • Reading Ss. 28, 29 and 32 together, the Court concluded that the words "questions involved in the suit" are to be understood as questions directly arising out of and incidental to the original cause of action, where the person to be joined has an identity or community of interest with the party on whose side he is to be ranged.
    • The Court indicated that while this is a useful test, it is not an inflexible rule and exceptions may arise (citing Saroda Pershad Mitter and Kali Prasad Singh cases as possible examples of differing outcomes).
    • Applying this test and considering Pontifex, J.'s remarks in Mahomed Badsha v. Nicol, the Court held that the joinder made by the Subordinate Judge on 4 July 1879 was not necessary to enable the Court to effectually and completely adjudicate the issues between the plaintiffs and Naraini Kuar in the respective suits.

Holding and Implications

Core Ruling: The appeals are allowed; the orders of the Subordinate Judge dated 4 July 1879 adding the other plaintiffs as defendants were improperly made and are set aside.

Direct consequences ordered by the Court (as stated in the opinion):

  • The added defendants (the plaintiffs who had been ordered to be made defendants) are to be struck off the record.
  • Their statements of defence are to be returned to them.
  • The plaints are to be restored to their original shape (i.e., as they stood before the 4 July 1879 orders).
  • The appeals are allowed with costs.

Implications and scope of the holding:

  • The Court provided interpretative guidance on the use of S. 32 of Act X of 1877, emphasizing that joinder under that provision should be confined to cases where the presence of additional parties is necessary to enable the Court to effectually and completely adjudicate questions directly arising from the original cause of action, read in light of Ss. 28 and 29.
  • The Court expressly refrained from laying down an absolute rule, acknowledging possible exceptions (by reference to other cases) and stressing that the proposed test is a useful guide rather than an inflexible command.
  • The decision's immediate effect is procedural and specific to the parties before the Court; the opinion clarifies principles of joinder under S. 32 but does not purport to state an irrefragable or universal rule that would foreclose all future applications under differing facts.

This summary is limited strictly to the content and reasoning contained in the provided opinion and does not add facts or interpretive conclusions beyond those expressly found in the text.

Show all summary ...

[739] Straight, J.:— These are first appeals from two orders passed by the Subordinate Judge of Bareilly on the 4th of July, 1879. [740] In order to make the question of law raised one behalf of the appellant intelligible it is necessary to recapitulate the following facts.

It appears that two suits are pending in the Court of the Subordinate Judge against one Naraini Kuar. In the first of these the plaintiffs are Rani Durjan Kuar, Chandi Din, and Mashuk Mahal Sahiba Begam, and in the second Piarey Lal, Bhairon Prasad, Shib Lall, and Narbada Prasad. The litigation relates to the ancestral property of Chaudhri Basant Ram, deceased. The three plaintiffs in case No. 1 sue for possession of the property by right of inheritance,—Rani Durjan Kuar as widow of Basant Ram and step-mother of Chaudhri Naubat Ram, his son, also deceased; Chandi Din as grandson of Basant Ram and sister's son of Naubat Ram; and Mashuk Mahal Sahiba Begam as vendee of a portion of the property in suit from the other two plaintiffs, under a sale deed of the 17th of February, 1879. In case No. 2 the four plaintiffs, alleging themselves to be the nearest heirs of the deceased Naubat Ram, sue for proprietary possession, by cancelment of an order of the 15th August, 1879, declaring Naraini Kuar to be the owner of the property in suit and directing the entry of her name, in that character, in the khewat. To both suits the defendant replies, that she is entitled to the property by virtue of the adoption of her deceased husband, Raghunandan Prasad, by Naubat Ram. It is admitted that she is in possession, and that her name is entered in the revenue records. The two plaints were filed respectively, in the first case, on the 17th April, and, in the second, on the 12th May, 1879. The pleas of the defendant were put in on the 4th of July. Upon that day application was made, under S. 32 of Act X of 1877, by both sets of plaintiffs, praying that they might be added as defendants in that suit in which they were not plaintiffs, and thereupon the orders now appealed were passed.

It is objected before us on behalf of the original defendant, Naraini Kuar, that these orders are irregular and illegal; that the Subordinate Judge has misinterpreted the provisions of S. 32 of Act X; that he has improperly exercised the discretion vested in him under that section; and that it is inequitable that the defendant should be hampered and embarrassed in the conduct of her case, by being placed between a cross-fire of adverse claims, [741] those of the plaintiffs on the one hand and of the defendants on the other.

The question thus raised is one of much importance, as to the procedure and practice contemplated by S. 32. The substantial point for determination appears to be, has the Subordinate Judge, having regard to the permissive character of S. 32, properly, that is, within the terms of the section, exercised his discretion in passing the two orders appealed.

No doubt it is most desirable, when litigation has been instituted in respect of a particular subject-matter or specific contract, that the Court having cognizance of it should see that all questions directly springing out of it should be raised and dealt with once and for all, and that all persons naturally concerned in and likely to be legally affected by the determination of those questions should be joined as parties. The practice of the English Equity Courts has always been to recognise this principle in its widest aspect, and the Orders under Rule XVI of the Judicature Act afford abundant facilities for the joinder of parties. It is noticeable that their language, with slight exception, is repeated word for word in the earlier sections of the 3rd chapter of the Civil Procedure Code, though it is worthy of observation that the provisions of Orders 17 and 19, as to adding persons from whom a defendant claims contribution or indemnity, or others whom the Court or Judge thinks should be joined for the purpose of a question being determined, not only as between the plaintiff and defendant, but between them and such other person, have not been incorporated. While the propriety of preventing unnecessary and expensive repetition of litigation and multiplication of suits cannot be questioned, neither as a principle of justice to litigants nor as a convenient rule of practice can an indiscriminate joinder either of causes of action or of parties be tolerated.

It becomes necessary to closely examine not only the terms of S. 32, but also the kindred provisions in the earlier part of chapter III, which now replace the legislation formerly contained in S. 73 of Act VIII of 1859. First as to S. 32, the Court may at any time, either upon or without application, “order that any plaintiff be made a defendant or that any defendant be made [742] a plaintiff, 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 suits, be added.” But it seems to me that, in exercising the very wide discretion given by these later words, regard should he had to the terms of Ss. 28 and 29, and the test as to the joinder of defendants should be whether the relief sought is “in respect of the same matter,” or the liability alleged to exist relates to “any one contract.”

Now let us see how the language of these sections is applicable to the cases under consideration. So far as the two sets of plaintiffs are concerned, it is obvious that their claims are altogether adverse, and that, as between them, there is a question of priority of heirship to be decided, in which Naraini Kuar, the original defendant, has no actual interest. It is true that the property to which they both assert a title is one and the same, but I do not think that this circumstance justifies the orders of the Subordinate Judge. Apart from all questions of inconvenience or embarrassment to the principal defendant in the conduct of her defence, should she fail to establish the adoption on which the whole fabric of her case rests, I do not see how, as between the plaintiffs and the joined defendants, no matter in which case, any decision that can be passed will estop either of them from subsequent assertion of their rights against one another in a separate suit. It does not appear tome that the plaintiffs in either case could have joined the other plaintiffs in their original plaint as defendants, for they sought no relief against them, and the relief they did seek against Naraini Kuar was not in the sense of S. 28 in respect of “the same matter.” The joinder of the two sets of plaintiffs, as defendants, in accordance with the order of the Subordinate Judge, can only be reasonable, if they are to be equally bound by the decree in one suit, not only as to the principal defendant, but as between themselves; and it is only in this sense that “their presence before the Court is necessary in order to enable the Court effectually and completely to adjudicate upon and settle all the questions involved in the suit.” But the question involved in each suit is not what are the rights of the two [743] sets of plaintiffs inter se; the issue to be decided between the defendant Naraini Kuar and each set of plaintiffs is perfectly plain and intelligible, and, as she is in possession, the burden of proof will be on those who assail her title. Necessarily all the plaintiffs are interested in the determination of the “adoption,” set up by the principal defendant, but, as I have already remarked, I do not see how a finding upon this point in either suit can bind the joined defendants to the plaintiffs or the plaintiffs to the joined defendants, in respect of their mutual claims between one another to the property, or, in the event of the principal, defendant establishing the adoption in one case, can obviate a second trial. No plea of res judicata could be sustained. Upon the argument before us Mr. Hill for the appellant called our attention to three lengthy judgments of Sir Barnes Peacock—Joy Gobind Doss v. Gouree Prashad Shaha (1); Raja Ram Tewary v. Luchman Pershad (2); Ahmed Hosain v. Khodeja(3)—which are valuable and instructive. For though these were given upon cases arising under S. 73 of Act VIII of 1859, the reasoning and principles of interpretation enunciated may appropriately be followed in construing S. 32, Act X of 1877. Under S. 73, Act VIII of 1859, the Court had power to join “all parties who may be likely to be affected by the result,” an expression that might be taken to mean a great deal more than was ever intended by the legislative authorities, and which Sir Barnes Peacock in the judgments already adverted to was careful to qualify and reduce within intelligible limits. But now reading, as I think one should, Ss. 28, 29 and 32 of Act X together, the terms “questions involved in the suit” must be taken to mean questions directly arising out of and incident to the original cause of action, in which, either in character of plaintiff or defendant, the person to be joined has an identity or community of interest with that party in the litigation on whose side be is to be ranged. I do not lay this down as an irrefragable rule by which applications under S. 32 of Act X should be determined; for cases may arise similar to Saroda Pershad Mitter v. Kylash Chunder Banerjee and Kali Prasad Singh v. Jainarayan Roy ; but in the multitude-[744] of instances it will be a useful test to apply in deciding whether the presence of parties is necessary to enable the Court “effectually and completely to adjudicate and settle the questions involved in the suit.” I entirely agree with the remarks of Pontifex, J., in Mahomed Badsha v. Nicol , and applying them in the present cases, it appears to me that the joinder of the two sets of plaintiffs as defendants was not necessary to enable the Court effectually and completely to settle the question arising between the plaintiffs and Naraini Kuar in the respective suits. I, therefore, think that the Subordinate Judge improperly passed the two orders of the 4th of July, and that these appeals must be allowed with costs. The defendants who have been added to the record will be struck off, their statements of defence returned to them, and the plaints restored to their original shape.