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AMICUS AI
Citation Codes
Neutral Citations
2010 INSC 516
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • Article 136 of the Constitution
  • The Urban Land (Ceiling and Regulation) Act, 1976 (hereinafter called “the 1976 Act”)
  • Article 141 of the Constitution
  • Negotiable Instruments Act, 1881
  • Terrorist and Disruptive Activities (Prevention) Act, 1987
  • Section 17-A of the 1982 Act
  • The Andhra Pradesh Land Grabbing (Prohibition) Act, 1982 (hereinafter called “the 1982 Act”)
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Section 6 of the Specific Relief Act, 1963
  • Section 10 of the 1982 Act
  • Prevention of Corruption Act, 1988
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Cites
Cited by
Citation Codes
Neutral Citations
2010 INSC 516
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • Article 136 of the Constitution
  • The Urban Land (Ceiling and Regulation) Act, 1976 (hereinafter called “the 1976 Act”)
  • Article 141 of the Constitution
  • Negotiable Instruments Act, 1881
  • Terrorist and Disruptive Activities (Prevention) Act, 1987
  • Section 17-A of the 1982 Act
  • The Andhra Pradesh Land Grabbing (Prohibition) Act, 1982 (hereinafter called “the 1982 Act”)
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Section 6 of the Specific Relief Act, 1963
  • Section 10 of the 1982 Act
  • Prevention of Corruption Act, 1988
Smart Summary

Factual and Procedural Background

V. Ram Chandra Reddy and his brother entered into an agreement to sell part of their land to Gruha Lakshmi Cooperative Housing Society Ltd. on 23 January 1976. Subsequently, on 21 May 1980, the same vendors executed a registered sale deed (Document No. 4758/80) in favour of A. Sambashiva Rao (“the appellant-applicant”), who was put in possession of the property (“the suit land”).

Alleging forcible occupation of the land by the present respondents, the appellant filed LGC No. 76/1996 before the Special Court constituted under the Andhra Pradesh Land Grabbing (Prohibition) Act, 1982 (“the 1982 Act”). On 4 November 1997 the Special Court declared the appellant owner of the land, held the respondents to be land-grabbers and ordered their eviction.

Challenges by the respondents—via writs, special leave petition, and multiple review petitions—were successively dismissed up to 2003, and possession was delivered to the appellant on 16 December 2002.

In 2005 the respondents again moved:

  • Review Application No. 397/2005 (to reopen the 1997 judgment), and
  • Lgcsr No. 357/2005 (seeking a fresh declaration that they were owners and the appellant was a land-grabber).

The Special Court dismissed both applications in July 2006, but the High Court, by judgment dated 26 April 2007, set aside those orders and directed a fresh hearing. The present appeals challenge that High Court order.

Legal Issues Presented

  1. Whether a belated review petition filed after unsuccessful litigation up to the Supreme Court constitutes an abuse of process and is maintainable under Section 17-A of the 1982 Act read with Rule 18 of the 1988 Rules.
  2. Whether allegations of fraud and incorrect identification of land, already considered in earlier proceedings, justify reopening concluded findings through fresh applications before the Special Court.
  3. Whether the High Court was correct in remanding the matter for fresh enquiry despite finality attained in earlier rounds of litigation.

Arguments of the Parties

Appellants’ Arguments

  • The 1976 agreement to sell in favour of the Society conveyed no title; only the 1980 registered sale deed created ownership, which stands in the appellant’s name.
  • The respondents are neither members of the Society nor allottees of the suit land and have no locus standi.
  • Issues of fraud and land identification were raised and rejected in earlier proceedings; repeated review after an eight-year delay and after approaching the Supreme Court is impermissible and an abuse of process.
  • The High Court erred in interfering with well-reasoned orders of the Special Court.

Respondents’ Arguments

  • The 1980 sale deed was obtained fraudulently; material facts were suppressed from the Special Court.
  • Proper identification of the suit land was never carried out, warranting a fresh enquiry.
  • Because “fraud vitiates everything,” their applications were maintainable and rightly entertained by the High Court.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Kabari (P) Ltd. v. Shivnath Shroff (1996) 1 SCC 690 Review not entertainable when a superior forum has already been approached for the same relief. Supports the view that the respondents’ late review petition was impermissible.
State of Maharashtra v. Prabhakar Bhikaji Ingle (1996) 3 SCC 463 After dismissal of SLP, subordinate tribunal cannot exercise review power. Cited to show that further review would offend judicial discipline.
Raj Kumar Sharma v. Union of India (1995) 2 Scale 23 Same principle as above. Reinforces bar against successive review.
Sree Narayana Dharmasanghom Trust v. Swami Prakasananda (1997) 6 SCC 78 Reiteration of bar on review after SLP. Relied on for consistency of the doctrine.
K. Ajit Babu v. Union of India (1997) 6 SCC 473 Review barred post-SLP dismissal. Strengthens appellant’s contention.
Gopabandhu Biswal v. Krishna Chandra Mohanty (1998) 4 SCC 447 Judicial discipline requires finality once SLP dismissed. Used to label respondents’ review as abuse of process.
Abbai Maligai Partnership v. K. Santhakumaran (1998) 7 SCC 386 Filing review after SLP dismissal amounts to abuse. Directly applied to hold respondents’ conduct abusive.
Kunhayammed v. State of Kerala (2000) 6 SCC 359 Doctrine of merger; non-speaking SLP dismissal may not bar review filed earlier. Distinguished: respondents filed review after SLP dismissal.
National Housing Coop. Society v. State of Rajasthan (2005) 12 SCC 149 Follows Kunhayammed on merger. Cited for limited scope where review remains possible.
K. Rajamouli v. A.V.K.N Swamy (2001) 5 SCC 37 Review maintainable only if filed before SLP; otherwise abuse. Applied: respondents filed review much later—hence barred.
Green View Tea & Industries v. Collector (2004) 4 SCC 122 Approves Rajamouli; emphasizes abuse when review filed late. Supports conclusion that review not maintainable.
Kumaran Silks Trade (P) Ltd. v. Devendra (2006) 8 SCC 555 Seeking review after SLP dismissal is abuse of process. Cited against respondents.
S.P Chengalvaraya Naidu v. Jagannath (1994) 1 SCC 1 Fraud vitiates all judicial acts; suppression of facts is fraud. Explains when a judgment can be reopened for proven fraud.
Lazarus Estates Ltd. v. Beasley (1956) 1 QB 702 “Fraud unravels everything.” General statement of law on fraud; contrasted with facts showing absence of fraud.
A.P. State Financial Corpn. v. GAR Re-Rolling Mills (1994) 2 SCC 647 Equitable jurisdiction should not allow legal fraud. Forms part of discussion on fraud principles.
State of Maharashtra v. Prabhu (1994) 2 SCC 481 Same principle on preventing fraud. Referenced in fraud analysis.
Shrisht Dhawan v. Shaw Brothers (1992) 1 SCC 534 Fraud and collusion vitiate proceedings. Applied while examining respondents’ fraud allegations.
United India Insurance Co. v. Rajendra Singh (2000) 3 SCC 581 Fraud and justice never coexist. Cited to underscore seriousness of fraud.
Vizianagaram SWRS Society v. M. Tripura Sundari Devi (1990) 3 SCC 655 Court should not permit dishonesty to bear fruit. Part of broader fraud discussion.
Union of India v. M. Bhaskaran 1995 Supp (4) SCC 100 Same as above. Referenced in same context.
Kendriya Vidyalaya Sangathan v. Girdharilal Yadav (2004) 6 SCC 325 Dishonesty should not succeed. Used illustratively.
State of Maharashtra v. Ravi Prakash Parmar (2007) 1 SCC 80 Same. Part of fraud jurisprudence cited.
Himadri Chemicals v. Coal Tar Refining Co. (2007) 8 SCC 110 Fraud negates equitable relief. Referenced similarly.
Mohd. Ibrahim v. State of Bihar (2009) 8 SCC 751 Fraud principles. Cited in passing.
Dr Vimla v. Delhi Administration AIR 1963 SC 1572 Defines elements of fraud. Used to describe “deceit” and “injury.”
Indian Bank v. Satyam Fibres (1996) 5 SCC 550 Suppression of documents amounts to fraud. Part of doctrinal narrative.
State of A.P. v. T. Suryachandra Rao (2005) 6 SCC 149 Fraud concept reiterated. Same context.
K.D. Sharma v. SAIL (2008) 12 SCC 481 Fraud vitiates proceedings. Cited in list of authorities.
Central Bank of India v. Madhulika Dahir (2008) 13 SCC 170 Fraud jurisprudence. As above.
Gowrishankar v. Joshi Amba Shankar Family Trust (1996) 3 SCC 310 Suppression of material document is fraud on court. Referenced in fraud analysis.
Ram Chandra Singh v. Savitri Devi (2003) 8 SCC 319 Fraud nullifies advantage. Cited.
Roshan Deen v. Preeti Lal (2002) 1 SCC 100 Fraud principle reiterated. Cited.
Ram Preeti Yadav v. U.P. Board (2003) 8 SCC 311 Fraud concept. Cited.
Ashok Leyland Ltd. v. State of T.N. (2004) 3 SCC 1 Fraud nullifies equitable doctrines. Cited.
Kinch v. Walcott (1929) AC 482 Constructive fraud after long delay may not suffice to set aside judgment. Used to show limits on belated fraud claims.
Midnapur Zamindary Co. v. Naresh Narayan Roy (1923-24) 51 IA 293 Even trespasser cannot be dispossessed forcibly. Supports discussion on forcible dispossession.
Lallu Yeshwant Singh v. Rao Jagdish Singh AIR 1968 SC 620 Same principle. Part of dispossession jurisprudence.
Ram Ratan v. State of U.P. (1977) 1 SCC 188 Same. Cited.
Express Newspapers v. Union of India (1986) 1 SCC 133 State cannot dispossess except in accordance with law. Applied by analogy.
Krishna Ram Mahale v. Shobha Venkat Rao (1989) 4 SCC 131 Protection against forcible eviction. Cited.
Nagar Palika, Jind v. Jagat Singh (1995) 3 SCC 426 Section 6 Specific Relief Act protects even trespasser’s possession. Elaborates on due process.
Bishan Das v. State of Punjab AIR 1961 SC 1570 Authorities must follow law to take possession. Part of dispossession discussion.
State of U.P. v. Dharmander Prasad Singh (1989) 2 SCC 505 Dispossession must be lawful. Cited.
State of W.B. v. Vishnunarayan & Associates (2002) 4 SCC 134 State cannot become a law unto itself. Supports rule-of-law analysis.

Court's Reasoning and Analysis

The Court began by noting the settled legal position that an agreement to sell does not create title, whereas a registered sale deed does. The appellant held a registered sale deed dated 21 May 1980, while the Society’s 1976 agreement conferred no proprietary rights. The respondents produced no document linking themselves to either the Society or the property.

The Special Court’s 1997 findings that the appellant was owner and the respondents land-grabbers had been repeatedly affirmed up to 2003, and possession was delivered in 2002. Against this backdrop, the Supreme Court examined two impugned High Court directions:

  1. Maintainability of Review Application No. 397/2005: Applying a line of authorities (Kabari, Abbai Maligai, Rajamouli, etc.), the Court held that filing a review after dismissal of a special leave petition constitutes abuse of process. Rule 18 of the 1988 Rules prescribes a 30-day limit; the respondents’ petition came 7–8 years late and after they had exhausted higher remedies, rendering it non-maintainable.
  2. Fresh Application (Lgcsr No. 357/2005) Alleging Fraud and Misidentification: The Special Court had earlier determined these very allegations in execution and review proceedings, finding no fraud or misidentification. Citing extensive jurisprudence that “fraud vitiates everything” yet must be strictly proved, the Supreme Court noted the respondents failed to produce any evidence linking them to the land or establishing deception by the appellant. Consequently, their attempt amounted to malicious prosecution and a tactic to prolong litigation.

The Court also underscored that even forcible dispossession of a trespasser is unlawful, but here the respondents were the dispossessors; the 1982 Act correctly placed the burden on them to prove lawful occupation, which they could not discharge.

Finding that the High Court had ignored these considerations, the Supreme Court restored the Special Court’s dismissal orders.

Holding and Implications

APPEALS ALLOWED; HIGH COURT JUDGMENT DATED 26-4-2007 SET ASIDE; SPECIAL COURT ORDERS DATED 6-7-2006 AND 11-7-2006 RESTORED.

Immediate effect: the Special Court’s determinations stand, confirming the appellant’s title and the respondents’ status as land-grabbers, with no further enquiry required. The decision re-emphasises that review petitions filed after unsuccessful recourse to the Supreme Court are an abuse of process, and that repetitive allegations of fraud absent new evidence cannot reopen finalised litigation. No broader precedent was set beyond reaffirming existing principles of finality and anti-fraud jurisprudence.

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    Meghmala And Others v. G. Narasimha Reddy And Others

    Dr. B.S Chauhan, J.— Leave granted.

    2. Judicial pronouncements unlike sand dunes are known for their stability/finality. However, in this case, in spite of the completion of several rounds of litigation up to the High Court, and one round of litigation before this Court, the respondents claim a right to abuse the process of the Court with the perception that whatever may be the orders of the High Court or this Court, inter se parties the dispute shall be protracted and will never come to an end.

    3. These appeals have been preferred against the judgment and order dated 26-4-2007 of the High Court of Andhra Pradesh, at Hyderabad, passed in Writ Petitions Nos. 19962-63 of 2006, by which the High Court has allowed the said petitions against the judgment and order of the Special Court under the Andhra Pradesh Land Grabbing (Prohibition) Act, 1982 (hereinafter called “the 1982 Act”), dismissing Review Application No. 397 of 2005 in LGC No. 76 of 1996 and in Lgcsr No. 357 of 2005.

    4. The facts and circumstances giving rise to the present cases are as under: V. Ram Chandra Reddy and his brother (the vendors) had a huge chunk of land and a part of it could have been the subject-matter of the provisions of the Urban Land (Ceiling and Regulation) Act, 1976 (hereinafter called “the 1976 Act”). The said vendors entered into an agreement to sell dated 23-1-1976 for selling a part of the land (hereinafter called “the suit land”) to a cooperative society, namely, Gruha Lakshmi Cooperative Housing Society Ltd. (hereinafter called “the Society”). The vendors, V. Ram Chandra Reddy and his brother executed a sale deed in favour of A. Sambashiva Rao (hereinafter called “the appellant applicant”) which was registered on 21-5-1980 vide Document No. 4758/80 and the appellants were put in possession of the suit land.

    5. The appellant applicant vendee filed LGC No. 76 of 1996 against the respondents under the provisions of the 1982 Act alleging that he had been working in Andhra Pradesh State Road Transport Corporation and was mostly out of station, and the respondents had forcibly grabbed his land and raised construction thereon. Thus, he sought the relief of their dispossession and action against them under the provisions of the 1982 Act.

    6. After complying with the requirements of the statutory provisions i.e taking the sanction, etc., the respondents were issued a show-cause notice. The respondents filed their reply submitting that in respect of the suit land, there was an agreement to sell, dated 23-1-1976, in favour of the Society and once such an agreement to sell had been executed, the vendors had no right to transfer the land in favour of the appellant applicant. The Society had allotted the suit land in their favour, therefore, the application was liable to be rejected.

    7. The Special Court after appreciating the evidence, vide judgment and order dated 4-11-1997 came to the conclusion that the appellant applicant was the owner of the suit land and that the respondents had no right, title or claim over the suit land. They had forcibly occupied the land and they were land grabbers, thus, they were liable to be evicted and orders for that purpose were passed.

    8. Being aggrieved by the order of the Special Court dated 4-11-1997, the respondents preferred Writ Petition No. 33572 of 1997 before the High Court of Andhra Pradesh, which was dismissed vide judgment and order dated 3-7-2001. Being aggrieved by the order of the High Court, the respondents preferred Special Leave Petition (C) No. 18218 of 2001 before this Court, which was dismissed as withdrawn vide order dated 2-11-2001 giving liberty to the respondents to file review petition before the High Court. The respondents filed Review Petition No. 31506 of 2002 before the High Court. However, the said review petition was dismissed by the High Court vide order dated 16-12-2002.

    9. In the intervening period, when the review petition was pending before the High Court, the appellant applicant filed execution proceedings by moving IA No. 518 of 2002. The respondents also moved an application to summon the record of the Revenue Divisional Officer, Secunderabad, pertaining to the survey of the suit land along with an application for the stay of execution proceedings. The Special Court vide order dated 7-11-2002 allowed the execution application filed by the appellant applicant but dismissed the application filed by the respondents directing the Revenue Divisional Officer to implement the order dated 4-11-1997.

    10. The respondents being aggrieved by the common order dated 7-11-2002, filed Writ Petitions Nos. 22953 and 23105 of 2002, which were, dismissed by the High Court vide order dated 17-12-2002. In pursuance of the order in execution proceedings dated 7-11-2002, the appellants were put into possession of the suit land on 16-12-2002. The respondents being aggrieved by the order of the High Court dated 17-12-2002, preferred review petitions before the High Court, which were dismissed by the Court vide order dated 17-11-2003.

    11. The respondents filed Review Application No. 397 of 2005 in LGC No. 76 of 1996 after an inordinate delay, seeking review of the order dated 4-11-1997. The respondents subsequently filed an application in Lgcsr No. 357 of 2005 before the Special Court for fresh declaration that they were the owners and that the appellants, who had succeeded throughout the litigation, were the land grabbers. The respondents in the said application impleaded persons other than the appellant applicant also i.e the vendors of the appellant applicant and government officials, etc., who are the other appellants in these cases. The Special Court dismissed the said applications vide orders dated 6-7-2006 and 11-7-2006.

    12. The respondents, being aggrieved by both the orders, filed Writ Petitions Nos. 19962 and 19963 of 2006, which have been allowed by the High Court vide the impugned judgment and order dated 26-4-2007, directing the Special Court to decide both the applications afresh on merit, as in the opinion of the High Court, the applications required certain inquiry on factual matters and the claim of the respondents could not have been rejected merely on the determination and attaining finality of orders in earlier proceedings. Hence, these appeals.

    13. Shri P. Vishwanatha Shetty, learned Senior Counsel appearing for the appellants, has submitted that even if there was an agreement to sell by the vendor of the appellants in favour of the Society, such an agreement did not confer any title in the suit land in their favour. The respondents had not been the members of the said Society, nor had any allotment ever been made by the Society in their favour. The earlier proceedings came to an end after having several rounds of litigation up to the High Court and one round up to this Court. The orders passed therein attained finality and in pursuance of the same, the appellant applicant came into possession of the suit land. Issues of fraud and identification of land had been in issue in some of the earlier proceedings. Once the respondents had approached this Court, the question of entertaining the review petition after an inordinate delay of 7-8 years does not arise. The respondents have no locus standi to ask the Special Court to determine under what circumstances the appellant applicant had obtained the suit land. An application to call for certain records in respect of the suit land from 1972 to 2002, the survey reports, etc. cannot be made by them. The High Court has gravely erred in interfering with the orders of the Special Court rejecting both the applications. Thus, the appeals deserve to be allowed.

    14. Per contra, Shri M.V Durga Prasad, learned counsel appearing for the respondents submitted that the transfer of land in favour of the appellant applicant vide registered sale deed dated 21-5-1980 was itself a fraudulent transaction and material in this regard was suppressed from the Special Court while obtaining the orders in their favour. Fraud vitiates everything. The respondents have raised the issue of the identification of the suit land. Thus, the applications filed by the respondents were maintainable and the High Court has rightly reversed the orders passed by the Special Court. The appeals lack merit and no interference is warranted by this Court.

    15. We have considered the rival submissions made by the learned counsel for the parties and perused the record.

    16. Admittedly, there is a registered sale deed in favour of the appellant applicant dated 21-5-1980 and there may be an agreement to sell in favour of the Society dated 23-1-1976. It is settled legal proposition that an agreement to sell does not create any right, or title in favour of the intending buyer. The Society did not file suit for specific performance against the vendors prior to the execution of sale deed in favour of the appellant applicant on 21-5-1980.

    17. The Special Court, after appreciating the entire evidence on record, came to the conclusion that the appellant applicant was the owner and was in actual physical possession of the land and that the respondents had grabbed the said land. The Special Court has observed as under:

    “In the cross-examination, RW 1 (Respondent 1 herein) had to admit that they have not filed any document to show that the said plot was allotted in their favour by the Society and that they have not filed any document to show that they are the members of the said Society. He also admitted that without any municipal sanction or permission, they raised the construction in the scheduled land.”

    The Special Court further held that the respondents were land grabbers within the meaning of the 1982 Act and thus, they were directed to restore the premises to the appellant applicant. These findings of fact had been affirmed up to the High Court.

    18. The record of the case reveals that the respondents have filed review petitions before the Special Court as well as before the High Court. However, all the applications had been dismissed by the courts concerned. The respondents again filed an application seeking review of the order dated 4-11-1997. Section 17-A of the 1982 Act provides that in order to prevent the miscarriage of justice, a review application can be entertained on the grounds that the order has been passed under a mistake of fact, ignorance of any material fact or an error apparent on the face of law. Limitation for filing the review application before the Special Court has been prescribed under Rule 18 of the Andhra Pradesh Land Grabbing (Prohibition) Rules, 1988, as 30 days from the date of the order of which the review is sought. The respondents had earlier challenged the said order dated 4-11-1997 before the High Court, as well as before this Court. Review petitions had been filed before the Special Court, as well as before the High Court. Thus, the question does arise as to whether it is permissible for a litigant to file a review application after approaching the superior forum/court.

    Review—After approaching the higher forum

    19. In Kabari (P) Ltd. v. Shivnath Shroff (1996) 1 SCC 690, AIR 1996 SC 742 this Court had taken a view that the court cannot entertain an application for review if before making the review application, the superior court had been moved for getting the selfsame relief, for the reason that for the selfsame relief two parallel proceedings before the two forums cannot be taken.

    20. In State of Maharashtra v. Prabhakar Bhikaji Ingle (1996) 3 SCC 463, AIR 1996 SC 3069 this Court held that when a special leave petition from the order of the Tribunal was dismissed by a non-speaking order, the main order was confirmed by the Court. Thereafter, the power of review cannot be exercised by the Tribunal as it would be “deleterious to the judicial discipline”. Same view has been reiterated by this Court in Raj Kumar Sharma v. Union of India (1995) 2 Scale 23, Sree Narayana Dharmasanghom Trust v. Swami Prakasananda (1997) 6 SCC 78, K. Ajit Babu v. Union of India (1997) 6 SCC 473, AIR 1997 SC 3277 and Gopabandhu Biswal v. Krishna Chandra Mohanty (1998) 4 SCC 447, AIR 1998 SC 1872.

    21. In Abbai Maligai Partnership Firm v. K. Santhakumaran (1998) 7 SCC 386, AIR 1999 SC 1486 a three-Judge Bench of this Court considered the issue afresh and held that filing of the review petition after dismissal of the special leave petition by it against the selfsame order amounted to an abuse of process of the court and the entertainment of such a review application was an affront to its order and it was subversive of judicial discipline.

    22. In Kunhayammed v. State of Kerala (2000) 6 SCC 359, AIR 2000 SC 2587 a three-Judge Bench of this Court reconsidered the issue and all abovereferred judgments and came to the conclusion that dismissal of special leave petition in limine by a non-speaking order may not be a bar for entertaining a review petition by the court below for the reason that this Court may not be inclined to exercise its discretion under Article 136 of the Constitution. The declaration of law will be governed by Article 141 where the matter has been decided on merit by a speaking judgment. In that case doctrine of merger would come into place and lay down the following principles:

    “(i) Where an appeal or revision is provided against an order passed by a court, tribunal or any other authority before a superior forum and such superior forum modifies, reverses or affirms the decision put in issue before it, the decision by the subordinate forum merges in the decision by the superior forum and it is the latter which subsists, remains operative and is capable of enforcement in the eye of the law.
    (ii) The jurisdiction conferred by Article 136 of the Constitution is divisible into two stages. The first stage is up to the disposal of prayer for special leave to file an appeal. The second stage commences if and when the leave to appeal is granted and the special leave petition is converted into an appeal.
    (iii) The doctrine of merger is not a doctrine of universal or unlimited application. It will depend on the nature of jurisdiction exercised by the superior forum and the content or subject-matter of challenge laid or capable of being laid shall be determinative of the applicability of merger. The superior jurisdiction should be capable of reversing, modifying or affirming the order put in issue before it. Under Article 136 of the Constitution the Supreme Court may reverse, modify or affirm the judgment-decree or order appealed against while exercising its appellate jurisdiction and not while exercising the discretionary jurisdiction disposing of petition for special leave to appeal. The doctrine of merger can therefore be applied to the former and not to the latter.
    (iv) An order refusing special leave to appeal may be a non-speaking order or a speaking one. In either case it does not attract the doctrine of merger. An order refusing special leave to appeal does not stand substituted in place of the order under challenge. All that it means is that the court was not inclined to exercise its discretion so as to allow the appeal being filed.
    (v) If the order refusing leave to appeal is a speaking order i.e gives reasons for refusing the grant of leave, then the order has two implications. Firstly, the statement of law contained in the order is a declaration of law by the Supreme Court within the meaning of Article 141 of the Constitution. Secondly, other than the declaration of law, whatever is stated in the order are the findings recorded by the Supreme Court which would bind the parties thereto and also the court, tribunal or authority in any proceedings subsequent thereto by way of judicial discipline, the Supreme Court being the Apex Court of the country. But, this does not amount to saying that the order of the court, tribunal or authority below has stood merged in the order of the Supreme Court rejecting the special leave petition or that the order of the Supreme Court is the only order binding as res judicata in subsequent proceedings between the parties.”

    The Court came to the conclusion that where the matter has been decided by a non-speaking order in limine the party may approach the High Court by filing a review petition. Similar view has been reiterated in National Housing Coop. Society Ltd. v. State of Rajasthan (2005) 12 SCC 149.

    23. In K. Rajamouli v. A.V.K.N Swamy (2001) 5 SCC 37, AIR 2001 SC 2316 this Court considered the ratio of the judgment in Kunhayammed (2000) 6 SCC 359, AIR 2000 SC 2587 and Abbai Maligai Partnership Firm (1998) 7 SCC 386, AIR 1999 SC 1486 and held that if a review application has been filed before the High Court prior to filing the special leave petition before this Court and review petition is decided/rejected, special leave petition against that order of review would be maintainable. In case the review application has been filed subsequent to dismissal of the special leave petition it would amount to abuse of process of the court and shall be governed by the ratio of the judgment in Abbai Maligai Partnership Firm (1998) 7 SCC 386, AIR 1999 SC 1486. The said judgment has been approved and followed by this Court in Green View Tea & Industries v. Collector (2004) 4 SCC 122, AIR 2004 SC 1738.

    24. In Kumaran Silks Trade (P) Ltd. (2) v. Devendra (2006) 8 SCC 555, AIR 2007 SC 1185 this Court held as under:

    “9. … As a matter of fact, at the earlier stage this Court did not consider the question whether one of the appeals against the order dismissing the review petition on merits was maintainable. At best the order of remand and the decision in Kunhayammed v. State of Kerala (2000) 6 SCC 359, AIR 2000 SC 2587 would enable the petitioner to get over the ratio of the three-Judge Bench decision in Abbai Maligai Partnership Firm v. K. Santhakumaran (1998) 7 SCC 386, AIR 1999 SC 1486 that the seeking of a review after the petition for special leave to appeal was dismissed without reserving any liberty in the petitioner was an abuse of process.”

    25. Thus, the law on the issue stands crystallised to the effect that in case a litigant files a review petition before filing the special leave petition before this Court and it remains pending till the special leave petition stands dismissed, the review petition deserves to be considered. In case it is filed subsequent to dismissal of the special leave petition, the process of filing review application amounts to abuse of process of the court.

    26. In view of the above, we are of the considered opinion that filing of such a review application by the respondents at a belated stage amounts to abuse of process of the court and such an application is not maintainable. Thus, the High Court ought not to have entertained the writ petition against the order of dismissal of the review application by the Special Court and the order of the High Court to that extent is liable to be set aside.

    27. So far as the other application filed by the respondents before the Special Court is concerned, it is based on the grounds that the earlier judgment and order had been obtained by the appellant applicant suppressing material facts and the suit land had not been identified properly, and therefore, the judgment of the Special Court duly affirmed by the High Court stood vitiated.

    Fraud/misrepresentation

    28. It is settled proposition of law that where an applicant gets an order/office by making misrepresentation or playing fraud upon the competent authority, such order cannot be sustained in the eye of the law. “Fraud avoids all judicial acts, ecclesiastical or temporal.” (Vide S.P Chengalvaraya Naidu v. Jagannath (1994) 1 SCC 1, AIR 1994 SC 853.) In Lazarus Estates Ltd. v. Beasley (1956) 1 QB 702, (1956) 2 WLR 502, (1956) 1 All ER 341 (CA) the Court observed without equivocation that: (QB p. 712) “No judgment of a court, no order of a Minister, can be allowed to stand if it has been obtained by fraud. Fraud unravels everything.”

    29. In A.P State Financial Corpn. v. GAR Re-Rolling Mills (1994) 2 SCC 647, AIR 1994 SC 2151 and State of Maharashtra v. Prabhu (1994) 2 SCC 481, (1994) 27 ATC 116 this Court observed that a writ court, while exercising its equitable jurisdiction, should not act as to prevent perpetration of a legal fraud as the courts are obliged to do justice by promotion of good faith. “Equity is always known to defend the law from crafty evasions and new subtleties invented to evade law.”

    30. In Shrisht Dhawan v. Shaw Bros. (1992) 1 SCC 534, AIR 1992 SC 1555 it has been held as under:

    “20. Fraud and collusion vitiate even the most solemn proceedings in any civilised system of jurisprudence. It is a concept descriptive of human conduct.”

    31. In United India Insurance Co. Ltd. v. Rajendra Singh (2000) 3 SCC 581, AIR 2000 SC 1165 this Court observed that “Fraud and justice never dwell together” (fraus et jus nunquam cohabitant) and it is a pristine maxim which has never lost its temper over all these centuries.

    32. The ratio laid down by this Court in various cases is that dishonesty should not be permitted to bear the fruit and benefit to the persons who played fraud or made misrepresentation and in such circumstances the Court should not perpetuate the fraud. (See Vizianagaram Social Welfare Residential School Society v. M. Tripura Sundari Devi (1990) 3 SCC 655, (1990) 14 ATC 766, Union of India v. M. Bhaskaran 1995 Supp (4) SCC 100, (1996) 32 ATC 94, Kendriya Vidyalaya Sangathan v. Girdharilal Yadav (2004) 6 SCC 325, State of Maharashtra v. Ravi Prakash Babulalsing Parmar (2007) 1 SCC 80, Himadri Chemicals Industries Ltd. v. Coal Tar Refining Co. (2007) 8 SCC 110, AIR 2007 SC 2798 and Mohd. Ibrahim v. State of Bihar (2009) 8 SCC 751.)

    33. Fraud is an intrinsic, collateral act, and fraud of an egregious nature would vitiate the most solemn proceedings of courts of justice. Fraud is an act of deliberate deception with a design to secure something, which is otherwise not due. The expression “fraud” involves two elements, deceit and injury to the person deceived. It is a cheating intended to get an advantage. [Vide Vimla (Dr.) v. Delhi Admn. AIR 1963 SC 1572, (1963) 2 Cri LJ 434, Indian Bank v. Satyam Fibres (India) (P) Ltd. (1996) 5 SCC 550, State of A.P v. T. Suryachandra Rao (2005) 6 SCC 149, AIR 2005 SC 3110, K.D Sharma v. SAIL (2008) 12 SCC 481 and Central Bank of India v. Madhulika Guruprasad Dahir (2008) 13 SCC 170.]

    34. An act of fraud on court is always viewed seriously. A collusion or conspiracy with a view to deprive the rights of the others in relation to a property would render the transaction void ab initio. Fraud and deception are synonymous. Although in a given case a deception may not amount to fraud, fraud is anathema to all equitable principles and any affair tainted with fraud cannot be perpetuated or saved by the application of any equitable doctrine including res judicata. Fraud is proved when it is shown that a false representation has been made (i) knowingly, or (ii) without belief in its truth, or (iii) recklessly, careless whether it be true or false. Suppression of a material document would also amount to a fraud on the court. (Vide S.P Chengalvaraya Naidu (1994) 1 SCC 1, AIR 1994 SC 853, Gowrishankar v. Joshi Amba Shankar Family Trust (1996) 3 SCC 310, AIR 1996 SC 2202, Ram Chandra Singh v. Savitri Devi (2003) 8 SCC 319, Roshan Deen v. Preeti Lal (2002) 1 SCC 100, AIR 2002 SC 33, Ram Preeti Yadav v. U.P Board of High School & Intermediate Education (2003) 8 SCC 311, AIR 2003 SC 4268 and Ashok Leyland Ltd. v. State of T.N (2004) 3 SCC 1, AIR 2004 SC 2836)

    35. In Kinch v. Walcott 1929 AC 482, 1929 All ER Rep 720 (PC) it has been held that:

    “… mere constructive fraud is not, at all events after long delay, sufficient but such a judgment will not be set aside upon mere proof that the judgment was obtained by perjury”.

    Thus, detection/discovery of constructive fraud at a much belated stage may not be sufficient to set aside the judgment procured by perjury.

    36. From the above, it is evident that even in judicial proceedings, once a fraud is proved, all advantages gained by playing fraud can be taken away. In such an eventuality the questions of non-executing of the statutory remedies or statutory bars like doctrine of res judicata are not attracted. Suppression of any material fact/document amounts to a fraud on the court. Every court has an inherent power to recall its own order obtained by fraud as the order so obtained is non est.

    37. The instant case required to be examined in the light of the aforesaid settled legal propositions.

    38. The case of the respondents has been that transfer by the vendor in favour of the appellant was not genuine. Material information had been suppressed from the Special Court. More so, there was no proper identification of the suit land in the earlier litigation. The reports submitted in this regard were not correct.

    39. The respondents have never been able to show as under what circumstances they are interested in the suit land because before the Special Court in the first round they failed to show any document that land had ever been transferred by the tenure-holders/owners in favour of the Society or the Society had made any allotment in their favour or they were members of the said Society or they obtained any sanction from the statutory authority to raise the construction.

    40. Shri M.V Durga Prasad, learned counsel appearing for the said respondents was repeatedly asked by us to show any document on record linking the said respondents with the suit land. Though, he argued for a long time, raised large number of issues but could not point out a single document which may reflect that the respondents could have any claim on the suit land. Therefore, we are of the considered opinion that the application at their behest was not maintainable.

    41. The issue of misrepresentation/fraud, suppression of material fact and identification of land had been in issue in earlier review petitions before the Special Court and in the writ petitions before the High Court. In this regard, the Special Court in execution proceedings was fully satisfied regarding the identity of land on the basis of revenue records and came to the conclusion that there was no misrepresentation or fraud on the part of the appellant applicant. The order of the Special Court dated 11-7-2006 made it clear that all these issues had been agitated in earlier proceedings.

    42. The Special Court has held as under:

    “The applicants herein as contended in this LGC have filed IA No. 869 of 2002 for stay of proceedings and IA No. 861 of 2002 for summoning the record in File No. B/9815/97 from the office of the Revenue Divisional Officer on the ground of alleged fraud played by the Mandal Revenue Officer and the Mandal Surveyor. Those petitions were heard at length and were dismissed holding that the alleged fraud as contended by the applicants herein was not made out and the property which is the subject-matter of LGC No. 76 of 1996 should be delivered to the respondents herein by evicting the applicants. As mentioned already, in execution of the said order, the applicants herein were evicted and possession was delivered to the respondents.
    Admittedly, the common order passed in IAs Nos. 518, 861 and 869 of 2002, by this Court was questioned by the applicants herein by filing writ petitions before the Hon'ble High Court of A.P and the same was also dismissed holding that the applicants herein are trying to protract the litigation and to delay the delivery of possession of the property in question to the respondents.”
    (emphasis added)

    43. In another case decided by the Special Court vide order dated 6-7-2006 the Court had taken note of the pleadings in respect of identification of land and misrepresentation/fraud/collusion in the earlier proceedings and the observations made by the writ court in its order dated 17-12-2002 that the said respondents were interested in protracting the litigation and obstructing the implementation of the order of the Special Court dated 4-11-1997. The said order had been passed in Application No. 51 of 2002 where one of the main grounds had been that the appellant applicant had played fraud in obtaining the said order as is taken note of in para 13 of the said order by the Special Court.

    44. The Special Court also took note of the earlier direction to the Revenue Divisional Officer to identify the land and possession of the same was delivered to the decree-holder. The said order was under challenge before the High Court in Writ Petitions Nos. 22953 and 23105 of 2002 wherein pleading of the alleged fraud and misidentification of suit land were taken. The Special Court came to the conclusion that there was no suppression of any fact by the Revenue Authorities or the Court was misled at the time of obtaining such orders.

    45. There is a registered sale deed dated 21-5-1980 in favour of the appellant applicant. Nobody has ever filed any application before the competent court to declare the said sale deed as null and void. The respondents have no right or interest in the suit property. The Society claimed to have an agreement to sell in its favour which did not confer any title in favour of the Society. A finding of fact had been recorded in earlier proceedings that the appellant applicant was in actual physical possession of the land and he was illegally/forcibly dispossessed by the respondents.

    Forcible dispossession

    46. Even a trespasser cannot be evicted forcibly. Thus, a person in illegal occupation of the land has to be evicted following the procedure prescribed under the law. [Vide Midnapur Zamindary Co. Ltd. v. Naresh Narayan Roy (1923-24) 51 IA 293, AIR 1924 PC 144, Lallu Yeshwant Singh v. Rao Jagdish Singh AIR 1968 SC 620, Ram Ratan v. State of U.P (1977) 1 SCC 188, AIR 1977 SC 619, Express Newspapers (P) Ltd. v. Union of India (1986) 1 SCC 133, AIR 1986 SC 872 and Krishna Ram Mahale v. Shobha Venkat Rao (1989) 4 SCC 131, AIR 1989 SC 2097.]

    47. In Nagar Palika, Jind v. Jagat Singh (1995) 3 SCC 426, AIR 1995 SC 1377 this Court observed that Section 6 of the Specific Relief Act, 1963 is based on the principle that even a trespasser is entitled to protect his possession except against the true owner and purports to protect a person in possession from being dispossessed except in due process of law.

    48. Even the State authorities cannot dispossess a person by an executive order. The authorities cannot become the law unto themselves. It would be in violation of the rule of law. The Government can resume possession only in a manner known to or recognised by law and not otherwise. [Vide Bishan Das v. State of Punjab AIR 1961 SC 1570, Express Newspapers (P) Ltd. (1986) 1 SCC 133, AIR 1986 SC 872, State of U.P v. Dharmander Prasad Singh (1989) 2 SCC 505, AIR 1989 SC 997 and State of W.B v. Vishnunarayan & Associates (P) Ltd. (2002) 4 SCC 134]

    49. The forcible eviction of the appellant applicant by the respondents was unwarranted and unlawful. Proceedings had been initiated under the 1982 Act. It is a special Act to prevent illegal activities of land grabbing. The legislature, in its wisdom, constituted a Special Court presided over by a person who is eligible to be the Judge of the High Court, and consisting of the members who are eligible to become the District Judge and the District Collector. Therefore, persons having enough experience and who have acquired a higher status have been given responsibility to adjudicate upon the disputes under the 1982 Act. That the Special Court has been conferred with the powers of civil or criminal courts.

    50. As per the provisions of Section 10 of the 1982 Act, the burden of proof is on the accused to prove that he is not guilty. Thus, it is not like any other criminal case where the accused is presumed to be innocent unless the guilt is proved. The presumption of innocence is a human right, however, subject to the statutory exceptions, the said principle forms the basis of criminal jurisprudence. For this purpose, the nature of offence, its seriousness and gravity thereof has to be taken into consideration. Statutes like the Negotiable Instruments Act, 1881; the Prevention of Corruption Act, 1988; and the Terrorist and Disruptive Activities (Prevention) Act, 1987, provide for presumption of guilt if the circumstances provided in those statutes are found to be fulfilled and shift the burden of proof of innocence on the accused. Thus, the legislature has adopted a deviating course from ordinary criminal law shifting the burden on the accused to prove that he was not guilty. The High Court while deciding these cases has not considered the issue of the locus standi of the respondents to maintain the application for eviction of the appellant applicant. Chagrined and frustrated litigants should not be permitted to give vent to their frustrations by cheaply invoking the jurisdiction of the court. The court proceedings ought not to be permitted to degenerate into a weapon of harassment and persecution.

    51. In view of the above factual position, we reach the following conclusions:

    (i) There has been a registered sale deed in favour of the appellant applicant by the vendors which was registered on 21-5-1980 and he was put in possession.
    (ii) Prior to the execution of the said sale deed there has been an agreement to sell dated 23-1-1976 in favour of the Society.
    (iii) In respect of the said agreement to sell the litigation remained pending before the civil court but there is nothing on record to show as to what had been its outcome.
    (iv) An agreement to sell did not confer any right on the Society, though the appellant acquired the title over the suit land by execution and registration of the sale deed dated 21-5-1980.
    (v) The respondents had not been the members of the Society nor the Society made any allotment in their favour.
    (vi) Before the Special Court, the respondents could not show as under what circumstances they could stake their claim on the suit land and no document worth the name could be shown which may link them to the suit land.
    (vii) The respondents grabbed the suit land forcibly and raised a construction without any authorisation.
    (viii) In spite of our repeated queries, the learned counsel for the respondents could not point out a single document on record to show that they could have any right, interest or title in the suit land.
    (ix) The litigation completed several rounds before the High Court and this is the second round of litigation before this Court.
    (x) All the court proceedings reveal that after proper adjudication the declaration had been made that the suit land belonged to the appellant applicant and the respondents were merely land grabbers.
    (xi) In the earlier review petitions filed by the respondents before the Special Court and further taking the matter to the High Court in writ petitions and review applications before the High Court the issue of misrepresentation/fraud/collusion and misidentification of the suit land had been raised but they could not succeed.
    (xii) In execution proceedings, the appellant applicant succeeded and came in possession of the suit land in 2002.
    (xiii) The respondents filed frivolous application raising the issue of fraud and misidentification of the suit land which had earlier been adjudicated upon. The review application was filed at a much belated stage.
    (xiv) The review application was certainly not maintainable as the respondents had approached the higher forum and it merely amounted to abuse of process of the court.
    (xv) The respondents had been interested only to protract the litigation by one way or the other.
    (xvi) Fresh proceedings taken by the respondents before the Special Court in fact, is tantamount to malicious prosecution.

    52. The High Court failed to take all the aforesaid factors into consideration before passing the impugned judgment and order.

    53. In view of the above, we are of the considered opinion that the judgment and order of the High Court impugned herein is not sustainable in the eye of the law. The appeals are allowed. The judgment of the High Court dated 26-4-2007 is set aside and the judgments and orders dated 6-7-2006 and 11-7-2006 passed by the Special Court are restored. No costs.

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