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  • Section 24 of the Code of Civil Procedure
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  • Section 24 of the Code of Civil Procedure
Smart Summary

Factual and Procedural Background

The respondent No. 1/plaintiff filed Civil Suit No. 13-A/2016 against the petitioner/defendant for declaration of title, permanent injunction, and possession before the Civil Judge, Class-I, Pratappur. During the pendency of this suit, the plaintiff filed an application under Section 24 of the Code of Civil Procedure (CPC) before the District Judge, Surajpur, seeking transfer of the suit from Pratappur to another court. The ground for transfer was a pending criminal complaint (No. 93/2017) in the court of Judicial Magistrate, First Class, Pratappur, where the plaintiff alleged bias by the Presiding Officer favoring the accused persons. The plaintiff had also made a complaint to the High Court against the Presiding Officer, which was taken cognizance of by the Registrar (Vigilance), High Court of Chhattisgarh. The Civil Judge, Class-I, Pratappur, acknowledged the complaint against him and recommended transfer of the suit to another court for proper disposal. The District Judge, Surajpur, accepted this recommendation and transferred the civil suit to the Civil Judge, Class-I, Surajpur. The petitioner challenged this transfer order by filing the instant writ petition.

Legal Issues Presented

  1. Whether the respondent/plaintiff established valid and justifiable grounds under Section 24 of the CPC to warrant transfer of the civil suit from the Civil Judge, Class-I, Pratappur to another court?
  2. Whether mere apprehension of bias against the Presiding Officer, supported by a complaint pending before the High Court, suffices as a ground for transfer of the suit?
  3. Whether the District Judge correctly exercised the power under Section 24 CPC in transferring the suit solely on the recommendation of the Civil Judge who was subject to the complaint?

Arguments of the Parties

Petitioner’s Arguments

  • The requirements under Section 24 of the CPC for transfer of a suit were not fulfilled.
  • Transfer cannot be granted merely on the apprehension of bias by the Presiding Officer without valid and sufficient grounds.
  • The impugned transfer order was based only on the complaint against the Presiding Officer and his recommendation, which does not constitute a valid ground for transfer.

Respondent’s Arguments

  • The plaintiff had a reasonable apprehension of bias because a criminal complaint involving the parties was pending before the same court where the Presiding Officer was alleged to be favoring the accused.
  • A complaint was also made to the High Court against the Presiding Officer, and the Registrar (Vigilance) had taken cognizance, supporting the claim of apprehension of bias.
  • Therefore, the civil suit should be transferred to another court to ensure justice.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Ratanlal v. Suresh Kumar, AIR 1987 MP 178 Transfer can only be ordered when there is a reasonable apprehension that justice will be denied; suspicion or judicial orders alone do not justify transfer. The Court relied on this principle to hold that mere complaint or suspicion without valid grounds does not justify transfer.
Jagatguru Shri Shanakaracharya Jyotish Peethadhiswar Shri Swami Swaroopanand Saraswati v. Ramji Tripathi, AIR 1979 MP 50 The plaintiff's right to choose forum should not be interfered with except on strong grounds; balance of convenience is a prime consideration. Emphasized that transfer requires strong grounds and balance of convenience, which were not established here.
Pushpa Devi Saraf v. Jai Narain Parasrampuria, (1992) 2 SCC 676 Transfer petitions should focus on allegations of bias or impartiality, not correctness of judicial orders; insufficient allegations do not warrant transfer. Supported the view that allegations against the Presiding Officer must be sufficient and focused on impartiality, which was lacking in this case.
Kulwinder Kaur alias Kulwinder Gurcharan Singh v. Kandi Friends Education Trust, (2008) 3 SCC 659 Enumerated broad grounds for transfer including reasonable apprehension of injustice, balance of convenience, and interest of justice; courts have a duty to transfer if fair trial is unlikely. The Court applied these principles to assess whether the transfer was justified and found that the transfer order did not meet these criteria.
All India Judges' Assn. v. Union of India, (1992) 1 SCC 119 Judicial officers must be impartial and above reproach, indifferent to private or partisan influences. The Court cited this to emphasize the expected conduct of judicial officers but noted that complaint alone does not justify transfer without valid grounds.

Court's Reasoning and Analysis

The Court first examined the scope of Section 24 CPC, which empowers the High Court and District Court to transfer suits or appeals at any stage. The statute does not specify exact grounds for transfer; however, settled legal principles recognize reasonable apprehension of bias by the Presiding Officer as a valid ground. The Court analyzed the facts and found that the transfer order was based solely on a complaint against the Presiding Officer and his recommendation for transfer, without independent exercise of judicial discretion by the District Judge.

The Court referred to authoritative precedents emphasizing that mere suspicion or complaint, or dissatisfaction with judicial orders, does not justify transfer. The burden lies on the applicant to establish strong grounds, such as reasonable apprehension of denial of justice or balance of convenience favoring transfer.

Applying these principles, the Court concluded that the District Judge did not properly exercise the power under Section 24 CPC but merely accepted the transfer request without due consideration of the merits or hearing the parties. Therefore, the transfer was not legally justified.

The Court also highlighted the Supreme Court's observations on the role and conduct expected of judicial officers, reinforcing the importance of impartiality but clarifying that complaints alone do not warrant transfer without valid grounds.

Holding and Implications

The Court set aside the impugned transfer order dated 8.11.2017 and remitted the matter to the District Judge, Surajpur, to consider the transfer application afresh on its own merits and in accordance with law, after affording due opportunity of hearing to the parties.

The direct effect of this decision is that the civil suit remains in the original court unless the District Judge, upon proper consideration, orders otherwise. No new precedent was established; the Court reaffirmed existing legal principles governing transfer of suits under Section 24 CPC.

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    Ashok Tiwari v. Sunil Kumar Tiwari

    Sanjay K. Agrawal, J.:— Respondent No. 1/plaintiff has filed civil suit No. 13-A/2016 against the petitioner/defendant for declaration of title, permanent injunction and possession before the Civil Judge, Class-I, Pratappur. During pendency of the aforesaid suit, the Plaintiff filed an application under Section 24 of the CPC before the District Judge, Surajpur for transfer of the aforesaid suit from Pratappur to any other court on the ground that Criminal Complaint No. 93/2017 (Sunil Tiwari v. Ashok Tiwari) is also pending in the court of Judicial Magistrate, First Class, Pratappur and in that case, Presiding Officer is favouring the accused persons and, therefore, the respondent No. 1/plaintiff has reasonable apprehension in his mind that he will not get justice and he has also made complaint to this Court (Chhattisgarh High Court) against the said Presiding Officer and in which Registrar (Vigilance), High Court of CG has already taken cognizance of it in the administrative side and, therefore, the Civil Suit be transferred from Pratappur to Civil Juge, Class-I, Surajpur.

    2. On being asked by District Judge, Surajpur, the Civil Judge, Class I, Pratappur, District Surajpur has sent request letter to the District Judge, Surajpur stating that since the complaint has been made against him by plaintiff - Sunil Kumar Tiwari and he has also received memorandum dated 12 September, 2017 to this effect from the High Court of Chhattisgarh, therefore, for proper disposal of the suit, it should be transferred to any other court having jurisdiction to decide the suit in accordance with law.

    3. Learned District Judge, by its impugned order dated 8.11.2017, held that since the complaint has been levied against the said Presiding Officer and he has recommended for transferring the civil suit from his Court (Pratappur) to any other court and, therefore, accepting that recommendation, the civil suit filed by the plaintiff is transferred from Pratappur to Civil Judge, Class I, Surajpur, against which instant writ petition has been preferred.

    4. Learned counsel appearing for the petitioner would submit that since the requirement of Section 24 of the CPC is not available, therefore, that would not furnish the ground to transfer the civil suit merely on the apprehension of learned Presiding Officer of the Civil Court, Pratappur, order of transferring the suit must be based on valid and sufficient grounds.

    5. I have heard learned counsel appearing for the petitioner and perused the impugned order with utmost circumspection.

    6. The Petitioner has made application for transfer before this Court under Section 24 of the CPC. Section 24 of the CPC reads as under:—

    “24. General power of transfer and withdrawal: (1) On the application of any of the parties and after notice to the parties and after hearing such of them as desire to be heard, or of its own motion without such notice, the High Court or the District Court may, at any stage-

    (a) Transfer any suit, appeal or other proceeding pending before it for trial or disposal to any Court subordinate to it and competent to try or dispose of the same, or

    (b) withdraw any suit, appeal or other proceeding pending in any Court subordinate to it, and

    (i) try or dispose of the same; or

    (ii) transfer the same for trial or disposal to any Court subordinate to it and competent to try or dispose of the same; or

    (iii) re-transfer the same for trial or disposal to the court from which it was withdrawn.

    (2) Where any suit or proceeding has been transferred or withdrawn under Sub-section (1), the Court which is thereafter to try or dispose of such suit or proceeding may, subject to any special directions in the case of an order of transfer, either re-try it or proceed from the point at which it was transferred or withdrawn.”

    7. The power under Section 24 is conferred on the High Court and the District Court and the power of transfer can be exercised by these Courts at any stage either to transfer a suit or appeal pending before itself to any other Court subordinate to it and competent to try the same or to withdraw any suit or appeal pending before any Court subordinate to it and to transfer it to any other competent Court or to try and dispose off the same by itself.

    8. The Section itself does not indicate the circumstances and on what, all aspects the power of transfer can be exercised. But it is a settled legal principle that an element of bias on the part of the Presiding Officer as against any of the parties to the proceedings is a valid and justifiable ground enabling the affected person to seek for transfer of the proceedings to any other Court.

    9. The questions that falls for consideration is whether the respondent No. 1/plaintiff has made out any valid or justifiable ground to seek transfer of proceeding to any other Court.

    10. In case of Ratanlal… v. Suresh Kumar…. AIR 1987 MP 178, the Madhya Pradesh High Court has clearly held that transfer can only be ordered when the party has reasonable apprehension that justice will be denied to him. Paragraph 12 of the report reads as under:—

    “12. Transfer can only be ordered when the party has reasonable apprehension that justice will be denied to him. The mere fact that the party has suspicion in this regard would not constitute a valid ground for transfer. The fact that the Judge has taken a particular view in other case, is no ground for transfer because by arguments he may be persuaded to change his view. A judicial order passed by a Judge cannot legitimately be made the foundation for a transfer application. The proper remedy against it is by way of an appeal or revision.”

    11. Likewise, in case of Jagatguru Shri Shanakaracharya Jyotish Peethadhiswar Shri Swami Swaroopanand Saraswati v. Ramji Tripathi AIR 1979 MP 50, the Division Bench of the Madhya Pradesh High Court has held as under:—

    “11. The plaintiff, as arbiter litis, has a right to choose his own forum and that right should not be interfered with except on very strong grounds. The search should be for justice and the Court must be satisfied that justice could more likely be done between the parties by refusing to allow plaintiff to continue his suit in the forum of his choice. The onus of establishing sufficient grounds for the transfer lies heavily on the applicant. There is unanimity of opinion that preponderance of balance of convenience is of prime consideration for transfer of suit. So the convenience of the parties is a valid ground of transfer though there is no unanimity about it being a material ground for transfer”

    12. In case of Pushpa Devi Saraf v. Jai Narain Parasrampuria (1992) 2 SCC 676, the Supreme Court has held as under:

    “6. When a transfer petition is filed making such or similar allegations, the report if an when called for, should normally be confined to the allegations made against the impartiality or fairness of the Judge and not with respect to the correctness or other-wise of the orders passed by him. We are saying this because it appears that on the transfer petition being filed, the learned District Judge appears to have called for a report from the Presiding Officer. In his report, the Presiding Officer not only denies the imputations made against him but also explains and justifies the orders passed by him. This he did evidently because in the transfer petition, the correctness of some of his orders was questioned. In our opinion, a Presiding Officer of a court should not be put to such an explanation, barring exceptional circumstances.

    7. Having heard the counsel for both the parties, we are of the opinion that the allegations in the transfer petition are not sufficient and do not warrant an order of transfer. We are satisfied that the learned Presiding Officer was only trying to hear the case expeditiously in pursuance of the order of this Court dated 14.8.1991.”

    13. In the matter of Kulwinder Kaur alias Kulwinder Gurcharan Singh v. Kandi Friends Education Trust (2008) 3 SCC 659, their Lordships of the Supreme Court while dealing with the proceedings under Section 24 of the Code of Civil Procedure have held as under:—

    “23. Reading Sections 24 and 25 of the Code together and keeping in view various judicial pronouncements, certain broad propositions as to what may constitute a ground for transfer have been laid down by courts. They are balance of convenience or inconvenience to the plaintiff or the defendant or witnesses; convenience or in convenience of a particular place of trial having regard to the nature of evidence on the points involved in the suit; issues raised by the parties; reasonable apprehension in the mind of the litigant that he might not get justice in the court in which the suit is pending; important questions of law involved or a consideration section of public interested in the litigation “interest of justice” demanding transfer of suit or appeal or other proceedings etc. Above are some of the instances which are germane in considering the question of transfer of a suit, appeal or other proceedings. They are, however, illustrative in nature and by no means be treated as exhaustive. If on the above or other relevant considerations, the court feels that the plaintiff or the defendant is not likely to have a “fair trial” in the court from which he seeks to transfer a case, it is not only the power, but the duty of the court to make such order.”

    14. Thus, having ascertained the legal position and keeping in view the principle of law laid down in the aforesaid cases, it appears that learned District Judge has not exercised the power under Section 24 of the CPC and merely accepting the request letter of the learned Civil Judge, Class-I, Pratappur for transferring the case to another court, on the basis of complaint made against him by plaintiff before the Registrar (Judicial), High Court of Chhattisgarh, transferred the civil suit to Civil Judge, Class-I, Surajpur whereas it will not furnish valid ground to make transfer of civil suit for one court to another court in view of legal analysis made hereinabove.

    15. Accordingly, the impugned order dated 8.11.2017 is liable to be and is hereby set aside. The matter is remitted to the learned District Judge, Surajpur for considering the transfer application on its own merit in accordance with law after affording due opportunity of hearing to the affected parties.

    16. The writ petition is allowed to the extent indicated hereinabove. No order as to cost(s).

    17. Before parting with the matter, a word about judicial officer is imperative. In the instant case, Judicial Officer has recommended the transfer of pending suit before him to the District Judge to any other court on the ground that complaint has been made against him to the High Court by plaintiff (party to lis). In this regard following observation made by the Supreme Court in the matter of All India Judgese' Assn. v. Union of India (1992) 1 SCC 119 is appropriate, in which it has been held that judicial officer should indifferent to private or partisan influences and pertinently observed as under:

    “61. The conduct of every judicial officer should be above reproach. He should be conscientious, studious, thorough, courteous, patient, punctual, just, impartial, fearless of public clamour, regardless of public praise, and indifferent to private, political or partisan influences; he should administer justice according to law, and deal with his appointment as a public trust; he should not allow other affairs or his private interests to interfere with the prompt and proper performance of his judicial duties, nor should he administer the office of the purpose of advancing his personal ambitions or increasing his popularity.”

    18. I hope and trust that judicial officer manning the court would take note of the above-stated binding observation of the Supreme Court in performance of their judicial work and will discharge their duties without fear or favour.

    19. A copy of this order be sent to District Judge Surguja for compliance and needful by E-mail/FAX.

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    Comments

    Ashok Tiwari v. Sunil Kumar Tiwari
    (Jan 22, 2019)