Code of Civil Procedure, 1908: History
Code of Civil Procedure, 1908: History
Code of Civil Procedure, 1908: History
Introduction
The Code of Civil Procedure, 1908 is an Act to consolidate and amend the laws relating to the procedure
of the Courts of Civil Judicature. It is an adjective law. It does not take away the rights of any person.
This Act is sub-divided into 158 Sections and a Schedule which contains 51 Orders and rules. Further,
this Act was enacted to regulate every action of Civil Courts in India. In the absence of any specific
provision to the contrary, nothing in this Code shall be deemed to limit or otherwise affect any special
or local law now in force or any special jurisdiction or power conferred, or any special form of procedure
prescribed, by or under any other law for the time in force. In particular and without prejudice to the
generality of the proposition contained in sub-section (1) nothing in this Code shall be deemed to limit
or otherwise affect any remedy which a landholder or landlord may have under any law for the time
being in force for the recovery of rent of agricultural land from the produce of such land.
History
The Code of Civil Procedure, 1908 was passed by the Legislature and assent of Governor General of
India was given on 21 March 1908. It shall come into force on 1 January 1909.
In 1858, The Code on Civil Procedure was introduced, i.e., The Code of Civil Procedure, 1858.
In 1877, The Code of Civil Procedure Code, 1877 was introduced which replaced the earlier Act of 1858.
In 1882, The Code of Civil Procedure Code, 1882 was introduced.
Further in 1908, The Code of Civil Procedure, 1908 was enacted to consolidate and amend the existing
laws in India. The Act has been amended various times to fulfil the requirements of time and to meet
the challenges of time.
Points to Remember !
y The Parliament can amend the sections in the Code of Civil Procedure.
y Plea of res judicata has to be specifically raised.
y Principle of res judicata is a species of the principle of estoppel.
y Principle of res judicata is that a cause of action may not be relitigated once it has been judged
on the merits.
y Principle of res judicata based on public policy and private interest.
y Principle of res judicata applies to execution proceedings.
y By using the doctrine of res judicata court prevents injustice to the parties of a case supposedly
finished but perhaps also or mostly a way of avoiding unnecessary waste of resources in the court
system.
y Res Judicata means the matter is already judged.
y Res subjudice means stay of suit or under judgement.
y Res subjudice bars to the trial of a suit.
y Provision of Res Judicata and Res subjudice are mandatory.
y There are five types of writs—habeas corpus, mandamus, prohibition, quo warranto and certiorari.
y The writ of habeas corpus is maintainable before the High Court if the detention is illegal.
y Principle of res judicata is not applicable in Writ of Habeas Corpus.
y A decree may be executed either by the court which passed it or to which it is sent.
y All saleable properties are liable to attachment and sale in execution of the decree.
y Court may issue a commission to examine witnesses, to make a local investigation, to adjust
accounts, to make the partition, to hold an investigation, to conduct sale, to perform a ministerial
act.
y Civil court cannot issue a commission to execute a decree.
y Caveat shall not remain in force after the expiry of ninety days.
y Caveat petition is used by a person who holds a strong fear or uneasiness that some or the other
case against him/her is going to be filed in a court of law regarding any manner.
y Misjoinder of parties and causes of action in a suit is technically called multifariousness.
y Every Pleading shall contain material facts and not evidence.
Sections
Quick View of Law Charts
Pecuniary Provincial Courts shall No Court Res Place of Summons The Court, Interest Costs
jurisdiction Small Cause (subject shall judicata Suing may be after the (Section 34) (Section 35)
(Section 6) Courts to the proceed (Section 11) issued to the case has
(Section 7) provisions with the defendant been
herein trial of any to appear heard, shall
contained) suit which is and answer pronounce
have pending the claim judgment,
Presidency jurisdiction (Section 10) and may and on such
Small Cause to try all be served judgment a
Courts suits of a in manner decree shall
(Section 8) civil nature prescribed follow
(Section 9) (Section 27) (Section 33)
Every suit Suits for Place of Suits for Suits to be Objections to Power to
shall be immovable Institution of compensation instituted jurisdiction transfer suits
instituted property suit where for wrongs where (Section 21) which may
in the Court situate within local limits of to person or defendants be instituted
of the jurisdiction jurisdiction movables reside or in more than
lowest grade of different of Courts are (Section 19) cause of one Court
competent to Courts uncertain action arises (Section 22)
try it (Section 17) (Section 18) (Section 20)
(Section 15)
Notice Execution
(Section 80) of Decree
(Section 82)
Precepts Arrest and Property
(Section 46) detention; liable to
judgment attachment
debtor may and sale in
be arrested execution of
in execution decree
of a decree (Section 60)
(Section 55)
7
8
The Code of Civil Procedure, 1908
Sections
Sections
9
10
The Code of Civil Procedure, 1908
Orders
Parties to Suit Frame of Suit Recognized Institutions of Issue and Service Pleadings Generally
Agents and Suits of Summons
Pleaders
Plaintiffs Defendants Frame of Suit to include Pleading Verification Amendment
(Rule 1) (Rule 3) Suit the whole Suit to be Register Summons Delivery (Rule 1) of of pleadings
(Rule 1) claim commenced of suits (Rule 1) of pleadings (Rule 17)
Misjoinder (Rule 2) by plaint (Rule 2) summons (Rule 15)
and non- (Rule 1) by Court
joinder Joinder of (Rule 9)
(Rule 9) causes of action
(Rule 3)
Mode of Substituted service
service and its Effect
(Rule 10) (Rule 20)
Plaint Written Statement, Appearance of Parties Examination Discovery Admissions Production, Settlement of
Set-off and Counter-claim and Consequence of of Parties by and Impounding Issues and
Non-appearance the Court Inspection and Determination of
Return of Suit on Issues of
Return Rejection
Documents Law or on Issues
of of plaint Written Denial to Agreed Upon
plaint (Rule 11) statement be specific Procedure Procedure Setting
(Rule (Rule 1) (Rule 3) in case in case aside Framing of issues
10) of non- of non- decree (Rule 1)
Evasive denial attendance attendance ex parte
(Rule 4) of one or of one or against
more of more of defendant
several several (Rule 13)
plaintiffs defendants
Disposal of Summoning Attendance
(Rule 10) (Rule 11)
the Suit at and of Witnesses
the First Attendance Confined or
Specific Subsequent Hearing of Witnesses Detained in
denial pleadings Prisons
(Rule 5) (Rule 9)
Orders
11
12
The Code of Civil Procedure, 1908
Orders
Suits Relating to Suits by Indigent Persons Suits Relating Interpleader Special Case
Matters to Mortgages
Concerning the of Immovable
Family Property Plaint in
Suits may Examination Rejection of Power of interpleader-suit
be instituted of applicant application Government to (Rule 1)
by indigent (Rule 4) (Rule 5) provide for free
persons legal services to
(Rule 1) indigent persons
(Rule 18)
Summary Arrest and Attachment Temporary Injunctions Appointment Appeals Appeals from Appeals from
Procedure before Judgement and Interlocutory Orders of Receivers from original Appellate Orders
Decrees Decrees
Institution Appointment
of summary Arrest before Attachment Temporary Interlocutory of Receivers
suits judgement before injunctions orders (Rule 1-5)
(Rule 2) (Rule 1-4) Judgement (Rule 1-5) (Rule 6-10)
(Rule 5-13
Commencement - The Code of Civil Procedure, 1908 came into force with effect from 1 January 1909.
Definitions
Decree - [Section 2(2)]
The adjudication of a court of law may be divided into two classes:-
(a) Decree
(b) Order.
In order that a decision of the court may be a “decree”, the following elements must be present-
(i) There must be an adjudication.
(ii) Such adjudication must have been done in a suit.
(iii) It must have determined the rights of the parties with regard to all or any of the matters in
controversy in the suit,
(iv) Such determination must be of conclusive nature, and
(v) There must be a formal expression of such adjudication.
Adjudication: There must be a judicial determination of the matter in dispute. Such judicial determination
must be done by a court. Thus, an order passed by an officer who is not a court is not a decree. It
Essential
(i) There should be a statement for the grounds of decision.
(ii) Every judgement other than that Court of a small cause should contain
(a) a concise statement of the case,
(b) the points for determination,
(c) the decision thereon,
(d) the reasons for such a decision.
Judgement contemplates the stage prior to passing of a decree or an order, and after the pronouncement
of judgement the decree follows. Section 33 states that after the case has been heard, the court
shall pronounce judgement, and on such a judgement a decree shall follow. After the judgement is
pronounced, it is imperative that a decree must follow judgement.
Nature
y It is the final decision of the court informing the parties and the whole world the decision arrived at.
y It is the application of law to the facts of the case and the legal determination of the rights of the
parties before the court.
y It decides the dispute in its totality without leaving anything to be resolved.
The Supreme Court in Balraj Taneja versus Sunil Madan, AIR 1999 SC 3381 observed that “whether it
is a case which is contested by the defendants by filing a written statement or a case which proceeds
ex-parte and is ultimately decided as an ex-parte case, or is a case in which written statement is not
“Pronouncing Judgement”
In Cellular Operators Association of India versus Union of India, AIR 2003 SC 899,it was held that before
pronouncing judgement, the court has to apply its mind to arrive at the conclusion whether there is
any cause to modify or remit the award. It was further held that the phrase “pronounce judgement”
would itself indicate judicial determination by reasoned order for arriving at the conclusion that decree
in terms of the award be passed. Furthermore, Order XX Rule 4(2) of the code in terms provides the
“judgement” shall contain a concise statement of case, the points for determination the decision
thereon, and the reasons for such decision. This is the antithesis to pronouncement of non-speaking
orders.
(i) Definition Section 2(9)- It means Section 2(2)- It means Section 2(14)- It means
a statement given by a expression of an the formal expression
judge on grounds of a adjudication which of any decision of any
decree or order. conclusively determines decision of a civil court
the parties with respect which is not a decree.
to all or any of the
matters in controversy.
(iii) Stage It is the declaration by Decree is an operative Order denotes the daily
a judge of his intention part of the judgement. updates in the case.
as to the final result
of a suit based on
reasoning.
Exclusion of Jurisdiction
In Dhulabai versus State of Madhya Pradesh, AIR 1969 SC 78– The following propositions of law regarding
the exclusion of jurisdiction of civil court have been laid down.
(1) Where the Statute gives a finality to the orders of the special tribunal, the civil court’s jurisdiction
must be held to be excluded if there is adequate remedy to do what the civil court would normally do
in a suit. Such provision, however, does not exclude those cases where the provisions of the particular
Act would not have been complied with or the Statutory tribunal has not acted in conformity with the
fundamental principle of judicial procedure.
(2) Where there is an express bar of the jurisdiction of the court, an examination of the scheme of the
particular Act to find the adequacy or the sufficiency of the remedies provided may be relevant but
it is not decisive to sustain the jurisdiction of the civil court. Where there is no express exclusion the
examination of remedies and the scheme of the particular act to find out the intendment becomes
necessary and the result of the inquiry may be decisive. In the latter case, it is necessary to see if the
statute creates a special right or a liability and provide for the determination of the right or liability
and further lays down that all questions about the said right and liability shall be determined by the
tribunals so constituted, and whether remedies normally associated with actions in civil courts are by
the said statute or not.
Explanation I to Section 9
The expression “suit of civil nature” will cover the private rights and obligations of a citizen. A Suit in
which the principal question relates to caste or religion is not a suit of a civil nature. But if the principal
question in a suit is of a civil nature (the right to property or to an office) and the adjudication indication
involves the determination relating to a caste question or to religious rights and ceremonies, it does
not cease to be a suit of civil nature and the jurisdiction of a civil court is not barred.
Explanation II to Section 9
It has been added by the Amendment Act of 1976. Explanation II specifically provides that a suit
relating to a religious office is maintainable whether or not it carries any fees or whether or not it is
attached to a particular place.
Kinds of Jurisdiction
Pecuniary Jurisdiction
The jurisdiction of the court to entertain, deal with and decide a suit may be limited by a variety of
circumstances, and the first thing which is to be determined is the “place of suing”.
Proviso to Section 16
It provides that where a suit is in respect of an immovable property or relating to compensation for
wrong to immovable property held by defendant and the relief can be entirely obtained through the
personal disobedience of the defendant, then the plaintiff may bring the suit in relation to the property
any of the following courts
(a) the court within the local limits of whose jurisdiction the property situated; or is situated; or
(b) the court within the local limits of whose jurisdiction, the defendant actually and voluntarily
resides, or carries on business, or personally works for gain
Explanation to Section 16: The explanation provides that the term “property” employed in the section
refers to the property. The courts of this country have no jurisdiction to entertain the suit in respect of
property situated outside India.
Section 17 is supplementary to the provisions of Section 16 Section 17 is concerned with Clauses (a)
to (e) of with Clauses (a) to (e) of Section 16 except (f) of Section 16.
Section 17 of the code provides that where a suit is to obtain relief in respect of immovable property
of immovable property situated in jurisdiction of different courts, the suit can be brought in any of the
courts and such courts deal with the whole of the property though some portion of it situated outside
its jurisdiction.
Section 18: Place of suing where local limits of the jurisdiction of courts are uncertain
Section 18 is attracted where the jurisdiction cannot be determined due to uncertainty. While invoking
Section 18, the plaintiff shall have to convince the court about unsure jurisdiction. The court shall
proceed to entertain and try a suit relating to the property of uncertain jurisdiction only when it is
satisfied that there are reasonable grounds for such alleged uncertainty of jurisdiction.
Section 20:- Other suits to be instituted where defendant resides or Cause of Action arises
Section 20 is a general provision covering all personal actions (i.e. relating to person or movable
property) and as the opening words state, it is subject to the provisions of Sections 16-19. Such
personal actions shall be instituted in a court within whose local jurisdiction-
(a) the defendant actually resides or carries on business, or.
(b) any of the defendants (where there are more than one) actually resides or carry on business, or
(c) the cause of part, action, wholly or in part, rises
In Sudha Kaushik versus Umesh Prasad Kaushik, AIR 2005 Guj 244, it was held that, in a matrimonial
petition filed under the Hindu Marriage Act, 1955, the jurisdiction of the court is to be decided with
reference to Section 19 of the Act, and not by reference to Section 20 of the Code of Civil Procedure,
1908. It was further held that where any of the conditions under section 19 of the Hindu Marriage Act,
1955 is satisfied within the jurisdiction of more than one court, Section 20 of the code may be attracted.
Res-Sub judice
Section 10 deals with a stay of suits. It provides that no court shall proceed with the trial of any suit
in which the matter in issue is also directly and substantially in issue in a previously instituted suit
between the same parties and that the court in which the previous suit is pending is competent to
grant the relief claimed.
Res-judicata
In Subramanian Swamy versus State of Tamil Nadu, AIR 2015 SC 460, the Supreme Court explained the
doctrine of res-judicata in the following words—
Scope
Section 11 embodies the rule of conclusiveness as evidence, or bars the plea of an issue tried in an
earlier suit founded on a plaint in which the matter is directly and substantially in issue and became
final.
Section 11 does not create any right or interest in the property, but merely operates as a bar to try the
same issue once over.
In Andanur Kalamma versus Gangamma (deceased) by LRs, (2018) 15 SCC 508, it was held that for the
purpose of applying the principle of res-judicata the case needs case to be subjected to the triple test
regarding -
(i) the factum of the identity of the parties,
(ii) cause of action, and
(iii) the subject matter.
It was further observed that to answer the subject matter test, it is necessary to determine in the first
place, what matter has been “directly and substantially” in issue in a previous case.
Furthermore, The Supreme Court in Rithwik Energy Generation (P) Ltd versus Banglore Electricity Supply
Co. Ltd, (2018) 17 SCC 223, endorsed the two tests laid down by the code for determination of what
matter has been “directly and substantially in issue” as opposed to being “collaterally and incidentally”
in issue in a case. The two test laid down are—
(i) whether the issue was “necessary” to be decided for adjudicating on the prime issue involved in a
case? If yes, was it decided?
Or
(ii) whether adjudication of the said issue is considered material and essential for its decision by the
court. The question must be decided keeping in view the facts of each case.
The result of a decision of a court of law. A result from the acts (conduct or agreement)
of the part themselves.
It prohibits a man from averring the same thing It prevents a party from averaging two
twice in successive litigations. contradictory things at different times.
It binds both the parties to litigation. It binds only par that who made the previous
Statement or showed the previous conduct
“Matter in issue” in Section 11 of the code means the right litigated between the parties, i.e. the facts
on which the right is claimed or denied and the law applicable to the determination of that issue.
The Law is well settled that to invoke the bar of res-judicata, it is not necessary that the cause of
action in the two suits should be identical. It is only required that the matter directly and substantially
in issue should be the same in both the suits. The expression “no court shall try any or issue in which
the matter directly Substantially in issue has been directly substantially in issue in a suit and former
suit” in Section 11 suggests that if a finding is recorded, by a court in a former suit- on a question not
Condition III – The Same parties or parties under whom any of them claim.
The object underlying the doctrine of res-judicata is that if a proceeding originally instituted is proper,
the decision given therein is binding on all persons on whom a right or interest may devolve.
Conditions
(1) There must be a right claimed by one or more persons in common for themselves and others not
expressly named in the suit,
(2) The parties not expressly parties expressly named in the suit must be interested in such party,
(3) The litigation must have been conducted bona fide and on behalf of all the parties interested, and
(4) if the suit is under Order 1 rule &, all conditions laid down therein must have been strictly complied
with.
Condition VI- Matter must have been heard & finally decided in ‘former’ suit
The final condition of doctrine of res-judicata is that the matter directly substantially in issue in the
subsequent suit must have been heard and finally decided by a court in the former suit.
In Pandurang Ramchandra versus Shantibai Ramchandra, 1989 Supp (2) SCC 627, it was held that
this section requires that there should be a final decision on which the court must have exercised its
judicial mind. It was further held that if the former suit was dismissed by a court want of jurisdiction,
or for default of plaintiff’s appearance, or on the ground of non-joinder or mis-joinder of parties, or
that there was a technical defect, the decision not being on merits, would not operate as res judicata
in a subsequent suit.
Objective
1. Firstly, to avoid multiplicity of Suits,
2. Secondly, time, to prevent wastage of time
3. Thirdly, to avoid unnecessary expenses of the parties to the suit,
4. Fourthly, to prevent harassment and parties.
In Absence of necessary party no decree can be In Absence of a proper party a decree can be
passed. passed so far as it relates to the parties before
the court.
Multifarious Suit
Misjoinder of defendants and cause of actions in a suit is called multifariousness which takes place
where in a suit there are two or more defendants and two or more causes of action, but different
causes of action have been joined against different defendants separately. The joinder of such separate
causes of action and separate defendants make the suit bad for multifariousness. The objection on the
ground of multifariousness should be taken at the earliest opportunity and any objection not so taken
shall be deemed to have been waived.
Notice under this provision is mandatory and pore-condition for trial of the suit
Order 1 Rule 8(6) and Res-judicata: Order -1 Rule 8(6) declares that a decree passed in a representative
suit shall be binding on all persons on whose behalf or for whose benefit, such suit is instituted or
defended. At the same time, Explanation VI to Section 11, provides that where persons litigate bona-
fide in respect of a public right or of a private right claimed in common for themselves and others, all
persons interested in such right shall, for the purposes of this section, be deemed to claims under
the persons so litigating. Thus, a decree passed in a representative suit operates as res-judicata is a
subsequent suit against such an interested person although they may not have been added as a party.
Conditions
To make the rule applicable, the following three conditions must be satisfied -
(i) where the cause of action on which the previous suit was filed forms the foundations of the
subsequent suit;
(ii) where the plaintiff could have claimed the relief sought the relief sought in the subsequent suit,
in the earlier suits, and
(iii) Both suits are between the same parties.
[Coffee Board versus Ramesh Exports Pvt. Ltd., AIR 2014 SC 2301.]
Pleadings
Pleadings provide the guide for the proper mode of trial. They demonstrate upon which party the burden
of proof lies, and who has the right to open the case. They also determine the range of admissible
evidence which the parties should adduce at the trial. They also lay down the limit of the relief that
can be granted by the court. Pleadings are thus the foundation of litigation. [Maria Margarida Sequeria
Fernandes versus Erasmo Jack de Sequeria (Dead) through CRs, (2012) 15 SCC 370]
Amendment of Pleadings
The object of the Rule 17, Order 6 is that the court should try the merits of the cases that come before
them and should consequently allow all amendments that may be necessary for determining real
question in controversy between the parties provided it does not cause injustice or prejudice to the
other side.
In State of AP versus Pioneer Builders, (2006) 12 SCC 119, it was observed that provisions for the
amendment of pleadings for promoting for defeating are intended the ends of justice and not them.
It is to be noted that the provisions of Rule 17 Order 6 are not exhaustive of the power of a court in a
matter of amendment of pleadings. The power of amendment is inherent in the court and where Rule
17 does not apply, resort can be had to Section 151 of the code.
y Parties to Suit,
y Cause of Action,
PLAINT y Limitation,
y Relief claimed.
y Jurisdiction and Valuation
(a) Parties to Suit:
(1) There must be two parties in every suit i.e. plaintiff and defendant.
(2) All particulars, such as name, father’s name, age, place of residence, etc. which are necessary for
the identification of the parties, must be stated in the plaint.
(b) Cause of Action: “Cause of Action” means every fact, which it is necessary to establish to support a
right or obtain a judgement. In ABC Laminart (P) Ltd. versus AP Agencies, (1989) 2 SCC 163, it was settled
that cause action has nothing to do with the defence which may be set up by the defendant, nor does
it depend upon the character of the relief prayed for by the plaintiff. It refers entirely to grounds set-
forth in the plaint as the cause of action, or, in other words, to the media upon which the plaintiff asks
the court to arrive at the conclusion in his favour. It was further held that it must be antecedent to the
institution of the suit and on the basis of that cause of action, the suit must have been filed.
(c) Jurisdiction of Court: The plaint must state all the facts showing how the court has pecuniary and
territorial jurisdiction over the subject matter of the suit. When the jurisdiction of a court to entertain
the suit is disputed by the defendant, the court may frame the issue to that effect and decide the
same before deciding other issues. Plea of jurisdiction has to be decided on the basis of averments
made in the plaint.
(b) Valuation: The plaintiff must state in the plaint the valuation of the subject matter of the suit
for the purposes of pecuniary jurisdiction of the court and court fees. Prima facie, it is the plaintiff’s
valuations in the plaint that determines the jurisdiction of the court and not the amount for which
ultimately the decree may be passed by the Court.
(e) Limitation: Order 7 Rule 6 provides that 7 where suit is barred by limitation, it is necessary for the
plaintiff to show the ground of exemption in the plaint. The proviso empowers the court to permit
the plaintiff to claim exemption from the law of limitation on any new ground so long as that ground
is not inconsistent with the grounds mentioned in the plaint. The proviso covers the situation where
the ground for exemption from limitation is not specifically pleaded in the plaint. If no ground of
exemption is shown in the plaint and the suit appears from the statement in the plaint to be barred
by the limitation, the plaint shall be rejected.
(g) Relief: Order 7 Rule 7 confers power upon the court to provide relief in a given situation. According
to Rule 7, every plaint shall specifically state the relief which the plaintiff claims either simply or in the
Summons
When the plaintiff files a suit, the defendant has to be informed that the suit has been filed against
him, and that he is required to appear in court to defend it. The intimation which is sent to the
defendant by the court is technically known as summons. This is in consonance with the principle of
natural justice as no one can be condemned unheard (audi alteram partem).
Every summon shall be signed by the judge or such officer appointed by him and shall be sealed with
the seal of the court; and must be accompanied by a plaint. (Order V Rule 2). In Salem Advocate Bar
Association versus Union of India, (2003) 1 SCC 49, it was held that when a suit has been duly filed
by the presentation of a plaint, the court must issue summons to the defendant calling upon him to
appear and answer the claims of plaintiff by filing written statement within thirty days from the date
of service of summons.
It is to be noted that no summons however will be issued by the court if, at the time of presentation
of plaint, the defendant is present and admits the plaintiff’s claim.
Set-off
Set-off: In Munshi Ram versus Radha Krishna, AIR 1975 P&H 112, it was ruled out that set-off is a pure
defence and simple, which by adjustment would wipe-off or reduce, the plaintiff’s claim. It was further
explained that as of statutory creations as in the rule, it is a combined defence and a counterclaim
combined defence to the extent of the plaintiff claim and a claim by the defendant in the suit itself
for the balance.
Counter-claim
Counter–Claim: As per Order VIII, Rule 6A(2), the court is required to pronounce a final judgement in
the same suit both on the original claims and also on the counter-claim. In Ashok Kumar Kalra versus
Wing Commander Surendra Aghnihotri, (2020) 2 SCC 394, the Supreme Court held that Order VIII, Rule
6A does not put embargo on filing the counter-claim after filing the written statement, rather the
restriction is with respect only cause of action. This does not give absolute right to the defendant to
fill the counter-claim with substantive delay, even if the limitation period has not elapsed.
Further, the court has provided certain illustrative but not exhaustive factors to be taken into
consideration while entertaining cases on filing the counterclaims. These are as follows:
(a) Period of delay
(b) Prescribed limitation period for the cause of action pleaded
(c Reason for delay
(d) Defendant’s assertion of his right
(e) Cost of fresh litigation
(f) Injustice and abuse of process of law,
(g) Similar cause of action between the main suit and the counter-claim.
Ex-parte Decree
An ex-parte decree passed in the absence of the defendant where the plaintiff appears and the
defendant does not appear when the suit is called on for hearing. If it is proved that summons was
duly served, the court may make an order that the suit be heard ex-parte as provided in Order IX Rule
6(1)(a) of the code and thereafter the court shall proceed to take evidence of the plaintiff and pass a
decree in favour of the plaintiff if a prima facie case is not made out by him. An expert decree can be
passed either at the first hearing or at an adjourned hearing
Discretion of court to opt for any one mode of alteration dispute resolution -
Rule 1A Order X of the code provides that after recording the admissions and denials the court shall
direct the parties to the suit to opt either mode of settlement outside the court as specified in sub-
section(1) of Section 89. On the option of the parties, the court shall fix the date of appearance before
such form or authority as may be opted by the parties.
Discovery of Inspection
‘Discovery means to compel the opposite party to disclose what he has in his possession or power. It
is thus a compulsory disclosure by a party to an action of facts or documents on which the other side
wishes to rely.
Rule to interrogatories
(a) Interrogatories may be administered in writing with the leave of the court and subject to the
condition and limitations as may be prescribed by it.
(b) Interrogatories may be administered either by the plaintiff to the defendant or by the defendant
to the plaintiff.
(c) No party can deliver more than onset interrogatories to the same party without an order by the
court.
(d) In exceptional cases, a court may allow more than one set of interrogatories to one and the same
party.
(e) Interrogatories cannot be allowed at a premature stage.
(f) Interrogatories may be object inter alia on grounds they are vexatious, scandalous, irrelevant,
unreasonable to the questions raised in the suit, injections to the public interest, etc.
Discovery of Documents
Discovery is of two kinds – (i) discovery by documents, and (ii) discovery by interrogatories
Object
The object of this procedure is twofold:
Rules as to discovery
(1) It is at the discretion of the court to grant or refuse discovery of documents.
(2) Discovery cannot be ordered by the court if it is of the opinion that is not necessary either for the
fair disposal of the suit or for saving costs
(3) Failure to comply with the order of discovery, inspection or production of document may result in
adverse inference against the defaulting party
(4) The court may exercise this power at any stage either of its own nation or an application of any
party and subject to such conditions and limitations as may be prescribed.
(5) The court may either refuse or adjourn such application if satisfied that such discovery is not
necessary or not necessary at that stage of the suit or make such order as it thinks fit
Inspection of Documents
Rules 15 to 19, Order XI deal with inspection of documents. For the purpose of inspection, documents
may be divided into two classes-
(i) documents referred to in the pleading, or affidavits of parties, and
(ii) other documents in the possession or power of the party but not referred to in the pleadings of
parties.
The primary object of Rules 15 to 19 of Order XI is placing the documents that had been fully set out in
his pleading or in the affidavit.
To examine witness
The court may issue a commission for examination on interrogatories or otherwise of any person in the
following circumstances
(i) If the person to be examined as a witness resides with the local limits of the court’s jurisdiction,
and.
(ii) is exempted under the code from attending court,
(iii) is from sickness or infirmity unable to attend court, or
(iv) in the interest of justice, or for any other reason, his examination on commission will be proper.
(v) if he resides beyond the local limits of the jurisdiction of the court,
(vi) if he is about to leave the jurisdiction of the court,
(vii) if he is a government servant and cannot in the opinion of court, attend without detriment to the
public service, or
(viii) if he is residing out of India and the court is satisfied that his evidence is necessary.
The evidence local taken on commission shall from part of the record.
Evidentiary Value
The report of commissioner would furnish prima facie evidence of facts and data collected by the
commissioner.
y It will constitute an important piece of evidence and cannot be reject except on sufficient grounds
y It would, however, be open to the court to consider what weight to be attached to the data collected
by the commissioner and reflected in the report and to what extent act upon them.
Temporary Injunctions
An injunction is a judicial process whereby a party is required to do, or to refrain from doing, any
particular act. It is a remedy in the form of an order of the court addressed to a particular person that
either prohibits him from doing or continuing to do a particular act or order him to carry out a certain
act. [Food Corporations of India versus Sukhdeo Prasad, (2009) 5 SCC 655]
Grounds
Temporary Injunctions can be granted in the following cases:-
(a) where any property in dispute in a suit is in danger of being wasted, damaged oriented by any party
to the suit, or wrongfully sold in execution of decrees
(b) where a defendant threatens, or intends to remove or dispose of his property with a view to
defrauding his creditors.
(c) where a defendant is about to commit a breach of contract, or other injury of any kind,
(d) where a defendant threatens to dispose of the plaintiff in relation to any property in dispute in the
suit.
(e) where a court is of the opinion that the interest of justice so requires
Triple Test
(1) Prime facie case – The existence of a prime facie i.e. the existence of a prime facie right and
infringement of such right is the condition precedent for grant of temporary injection. Only when a ‘
prime facie case’ is established that the court will consider other factors. In deciding a prime facie
Introductory Orders
The term interlocutory applies to a judgement or decree, which determines the intermediate issue
during procedure directed to a final decree.
Appointed of Receiver
Order 40, Rule (1) Provides that where
Power of Receiver—
In Balkrishan Gupta versus Swadeshi Polytex Ltd, (1985) 2 SCC 167, it was held the receiver is an officer
or representative of the count and he functions under its directions. The court may confer you receiver
any of the following powers:
(a) to institute and defend suits,
(b) to execute documents,
(c) to realise, manage, protect, preserve, and improve the property,
(d) to collect apply and dispose of the rents and profits
(e) such of these powers as the court may deem thinks fit.
Liability of Receive
(i) If the receiver fails to submit accounts or fails to pay the amount due, or occasion’s loss to the
property by his wistful default or negligence, the court may direct his property to be attached and
sold and make good any amount found to be due from him.
(ii) A receiver is bound to exercise the same diligence in keeping down expense and in caring for the
estate in his possession as a prudent man would observe in connection with his own property
under similar circumstances
Affidavits
According to Clause 3(3) of the GENERAL CLAUSES ACT, 1897, affidavit inclusive’ affirmation and
declaration in the case of a person by law allowed to declare or affirm instead of swearing.’ It is to
noted that affidavit is written or printed statement made voluntarily, and it appears to the court to be
just and contingent, the court may by and order—
(a) appoint receiver of any property, Whether before or after decree,
(b) remove any person from the possession or custody or management of the receiver and
(c) commit the same to the possession, custody or and management of the receiver, and
(d) confer upon the receiver all such powers, as to bringing and defending suits and for realising,
management, protection presentation and improvement of the property, the collection of the rents
and profits thereof of, the application and disposal of Such rents and the disposal of such rents
and profits, the execution of documents as the owner himself has, or such of those powers as the
court thinks fit.
The court can appoint a Receiver on the basis of the following principles-
(i) It rests in the discretion of the court for the purpose of protecting the rights of all parties and the
subject-matter.
(ii) Court should not appoint a Receiver except upon proof by the plaintiff that prima facie he has an
excellent chance of success in the Suit,
(iii) not only the plaintiff must show a case of adverse and conflicting claims to property, but he must
show Some emergency or danger or generally, loss demanding immediate action,
(iv) Generally, an order will not be made if it has the effect of depriving a defendant of a de-facto
possession, the possession however may be different if the property is shown to be in media, i.e. to
say in the enjoyment of no one, and it will be in commission interests of all the parties to appoint
a receiver
(v) The court should look at the conduct of the party who makes an application for a receiver. He must
come clean hands and. should not have disentitled himself to this equitable relief by laches, delay,
or acquiescence.
(SB Industries versus United Bank of India, AIR 1978 All 189).
Essentials
(i) It must be a declaration made by a person.
(ii) It must relate to facts.
(iii) It must be writing.
(iv) It must be in the first person, and
(v) It must have been sworn or affirmed before a magistrate or any other authorized officer.
Evidence on affidavit
(a) A fact has to be proven by oral evidence since affidavits are not included in the definition of
evidence under section 3 of the evidence Act. They can be used as evidence only if, for sufficient
reason, the court invokes the provisions of Order XIX of the code.
[Sudha Devi Versus MP Narayannon, (1988) 3 SCC 366]
(b) Affidavits should be confined to such facts as the deponent is able to prove to his personal
knowledge, except on interlocutory applications on which statement of his behalf may be admitted.
(c) Unless affidavits are property verified and are in conformity with the rules, they will be rejected by
the court.
[AKK Nambiar versus Union of India, (1969) 3 SCC 864].
Effect of absence of a specific prayer for “liberty to institute a fresh suit in withdrawal
application under Order XXIII Rule 1
In Jonnala Sura Reddy versus Tityygura Srinivasa Redddy, 2003 SCC online AP 631, the Andhra Pradesh
High Court has held that if the previously instituted suit is withdrawn vide a withdrawal memo wherein
the plaintiff fails to make a specific prayer clearly seeking the trial court’s leave to institute a fresh
suit on the same cause of action, then such subsequent suit is barred as is provided by sub-rule (4).
Q. At what stage of the trial can the plaintiff move an application under Sub-rule (3)?
The question came before the Kerala High Court in Santosh versus Shire Ville Owners Association, 2015
SCC online Ker 9667: An application under Order XXIII Rule 1(3) was dismissed by the trial Court on the
grounds that it failed to disclose any formal defect’ and it was moved at the stage of final hearing of
the matter and therefore was moved at the belated stage. When the matter was brought before it, the
Kerala High Court held that a plaintiff can move the said withdrawal application at any stage of the civil
suit thereby setting aside the civil court’s order.
However in R Rathinavel Chettiar versus Sivaraman, (1999) 4 SCC 89, it was held that the plaintiff
cannot withdraw a suit from which an. appeal is preferred since it would destroy the decree passed by
the trial court as well as the rights vesting in the defendant unless very. Strong reasons for withdrawal
are shown that would not affect or disturb any party’s rights.
Q. Does sub-Rule (3) apply to writ-petition and special leave petitions?
In Sarguje Transport Service versus STAT, (1987) SCC 5, the Supreme Court considered the consequence
and effect of withdrawal of a writ petition filed under Article 226 and 227 of the Constitution of
India without the leave of High Court to file a fresh one on the same cause of action. The Apex court
observed that the Code does not directly apply to wait proceedings although procedure prescribed by
it, as far as it can be made applicable, is followed by the High Courts while dealing with writ. Petitions
The Supreme Court extended the principle underlying Order XXII Rule 1(3) to writ petitions under Article
Compromise of Suit
Order XXIII Rule 3 of the code lays down that
(i) where the count is satisfied that a suit has been adjusted wholly or in part by any lawful agreement
in writing and Signed by the parties, or
(ii) Where the defendant satisfies the plaintiff
In respect of the whole of any part of the subject-matter of the suit, the court shall record such
agreement, Compromise or satisfaction and pass a compromise decree accordingly. [Gurpreet Singh
versus Chatur Bhuj, (1988) 1 SCC 270].
Compromise: Meaning
The term ‘compromise’ means settlement of disputes by mutual consent. In such a process, the
adversial claims between the parties come to rest. By means the parties put compromise, arrived at,
and ended the litigation battle.
Conditions: following conditions must be satisfied before a consent decree is passed:
(i) There must be a compromise, agreement or compromise.
(ii) It must be in writing and signed by the parties,
(iii) It must be lawful,
(iv) It must be recorded by the court, and
(v) A consent decree must have been passed.
Q. Who may record a compromise?
A compromise adjustment may be recorded by the court where proceedings are pending.
(a) In case of suit, it can be recorded by the trial court.
(b) In case of appeal or revision, such action can be taken by appellate or revisional court
(c) where compromise has been arrived at in execution proceedings, it is the executing court which
can record such compromise.
Insolvency of Defendant
Rule 8 does not apply where the defendant becomes insolvent. In such cases, the court may stay the
suit or proceedings pending against the defendant who has been adjudged insolvent. Intimation to
the party interested to appear and object to it. A process to stop the institution of a person and move
frequently to stay the probate of a will, the issue of letter administration, a licence of marriage, etc.
The person filing or entering a caveat is called the caveator.
Objective of Caveat
(a) To avoid multiplicity of proceedings.
(b) To Safeguard the interest of a person against an order that may be passed on an application filed
by a party in a suit or proceeding instituting or about to be instituted.
It is always the discretion of court to award the cost
COST
It is always the discretion of court to award the cost
General Cost Miscellaneous Cost Compensatory Cost Cost for Causing Delay
Essentials of Decree
(a) There must be formal expression of adjudication.
Adjudication means the granting of refusing any relief claimed in the suit one appeal or other
proceedings which may conform to the decision of suit and embodied in a formal declaration of
the court.
(b) The adjudication must have been given in a suit before the court. Every suit is commenced by filing
a plaint in a civil court and where there is no civil suit, there is no decree.
(c) The adjudication must have determined the rights of parties or any of with regard to all the matters
in controversy in the Suit. It is to be noted that there should be conclusive decisions and not
merely interlocutory orders.
(d) Such adjudication must be conclusive i.e., it must be the courts complete & final as regards the
court which passed it.
Decree
Illustrations
(a) Suit for dissolution of partnership
(b) Suits for pre-emption.
(c) Suits for accounts between principal and agent
(d) Suit for possession and for rent or mesne profits
Final Decree
A decree is final when such adjudication completely disposes of the suit. A suit is completely disposed-
of when there is nothing further remaining to be decided on. Thus, when a decree is passed for a sum
Trial
(A) Summons to witnesses Order 16: Order XVI Rule 1 requires the parties to the suit to submit in
a court a list of witnesses whom they propose to call either to give documents and evidence or to
produce to obtain summonses for their attendance in court.
In Laliths J Rai versus Aithappa Rai, (1995) 4 SCC 244, it was held that the object underlying this
provision is to give notice a party about the witnesses which his adversary is to examine in the case
so that he could be in a position to know the nature evidence he has to meet. The legislature has
not put total prohibition on a party to produce witnesses for proof of his case. But when he seeks
the assistance of the court, he has to give reasons why he has not filed an application within the
prescribed time-limit
It was further held that the court has also power to summon any person as a witness if it thinks that
the ends of justice require the case before it needs that Kind of evidence.
Contents of Summons- Every summon issued to a witness should contain the following particulars-
(a) the time and place at which he is required to attend.
(b) the purpose of his attendance,
(c) the document which he is called upon produce should be described with reasonable accuracy
Adjournment
In Kishan Lal Gupte versus Dujodwale Industries, AIR 1977 Del 49, it was held that after the courts start
hearing of a suit, it will be continued till the final disposal of the suit. As a general rule, when hearing If
evidence once begun, such hearing Shall be continued day to day and adjournment should be granted
only for avoidable reasons.
In Salem Advocate Bar Association versus Union of India, (2003) 1 SCC 49, it was held that a party to
the suit, however, may ask for an adjournment of the matter Normally, grant of refusal adjournment is
at the discretion of the court. The power to grant adjournment is not subject to any definite rules, but
it should be exercised judicially and reasonably and after considering Jacks and circumstances of each
case. It was further held that the provision limiting adjournments cannot be held to be unconstitutional
or ultra-vires.
Power of Court
y In Haji Abdul Hafiz versus Nasir Khan, AIR 1984 All 16, it was held that in allowing or refusing
adjournment, the court has to ascertain whether the ground on which adjournment is sought is
factually correct and then to decide whether that is to ground is sufficient to grant adjournment.
y No adjournment shall be granted more than three times to a party during hearing of the suit.
Trial in Camera
In AK Roy versus Union of India, (1982) 1 SCC 271, it was held that the principle that all cases must be
tried in public is really ultimately based on the view that it is. Such public trials and of the cases that
assist the fair and impartial administration of justice. The administration of justice is thus the primary
object of the work done in courts, and so, if there is a conflict between the claims of administration of
justice itself and those of public trial, it must yield to the administration of justice.
Grounds
(a) Discovery of new evidence- A review is permissible on the ground of discovery by the applicant of
some new and important matters of evidence which, after exercise of due diligence, was not within his
knowledge or could not be produced by him at the time when, the decree was passed or order made.”
An application for review on the ground of discovery of new evidence should show that:
(i) such evidence was available and of untroubled character, and
(ii) that the evidence was so material that its absence might cause a miscarriage of justice.
Limitation
The period of limitation for an application for review of a judgement by a court other than the Supreme
Court is thirty days from the date decree or order.
Revision
Section 115 the Code empowers a High Court to entertain a revision in any case decided by any
Subordinate court in certain circumstances. This jurisdiction is known as revisional jurisdiction of the
High Court
Appeal
Appeal appellum is proceeding by which the defeated party in a lawsuit applies to a higher court to
have the case reversed because of errors of judgement law committed or failure of considering some
issues in the court below.
Right to appeal is not a natural right attaching litigation to inherent. Such a right is given by the statute
or by the rules having the force of Statute Section 96 of the Code of Civil Procedure, 1908 expressly
provides a right of appeal from every decree passed by the court exercising original Jurisdiction
Kinds Appeal
Right of Appeal
y The remedy of right of appeal is a creation of statute and is not an inherent right of a person.
y The right of appeal is not merely a matter of procedure but is a substantive right.
y when a lis commences, all rights get crystallized and no clog upon likely a appeal can be put unless
the law is made retrospective, expressly or by implication
Anti-Suit Injunction
Modi Entertainment Network versus WSG Cricket Pte. Ltd.
[AIR 2003 SC 1177: 2003 (4) SCC 341: 2003 (1) SCALE 388: 2003 (1) SCR 480
Appeal (Civil) 422 of 2003]
Dated: 21 January 2003
Bench: Justices Syed Shah Quadri, Arijit Pasayat.
Principles emerged for governing grant of an anti-suit injunction:
(1) In exercising discretion to grant an anti-suit injunction the court must be satisfied of the following
aspects:—
(a) The defendant, against whom injunction is sought, is amenable to the personal jurisdiction of
the court;
(b) If the injunction is declined the ends of justice will be defeated and injustice will be perpetuated;
and
(c) The principle of comity - respect for the court in which the commencement or continuance of
action/proceeding is sought to be restrained - must be borne in mind;
(2) In a case where more forms than one is available, the Court in the exercise of its discretion to
grant an anti-suit injunction will examine as to which is the appropriate forum (forum convenient)
Cross-objection
Superintending Engineer versus B Subba Reddy
[AIR 1999 SC 1741: (1999) 4 SCC 423: 1999 (2) SCR 880: 1999 (3) SCALE 55
Appeal (Civil) 451-58 of 1994]
Dated: 26 April 1999
Bench: Justices DP Wadhwa and N Santosh Hegde
Issues: First is whether cross-objections are not maintainable under Section 41 of the Act; and second
is that the arbitrator could not award interest for the period prior to the reference of disputes to him.
Not only that the arbitrator awarded interest over interest which he had no authority to do.
In the view this court the following principles emerge:—
1. Appeal is a substantive right. It is a creation of the statute. Right to appeal does not exist unless
it is specifically conferred,
2. Cross objection is like an appeal. It has all the trappings of an appeal. It is filed in the form of
memorandum and the provisions of Rule 1 of Order XLI of the Code, so far as these relate to the
form and contents of the memorandum of appeal apply to cross-objection as well.
3. Court fee is payable on cross-objection like that on the memorandum of appeal. Provisions relating
to appeals by indigent persons also apply to cross-objection.
4. Everywhere the appeal is withdrawn or is dismissed for default, cross-objection may nevertheless
be heard and determined.
5. Respondent even though he has not appealed may support the decree on any other grounds but if
wants to modify it, he has to file a cross-objection to the decree which objections he could have
taken earlier by filing an appeal. Time for filing an objection which is in the nature of appeal is
extended by one month after service of notice on him of the day fixed for hearing the appeal. This
time could also be extended by the Court like in an appeal.
6. Cross-objection is nothing but an appeal, a cross-appeal at that. It may be that the respondent
wanted to give quietus to the whole litigation by accepting the judgement and decree or order
even if it was partly against his interest. When, however, the other party challenged the same by
filing an appeal statute gave the respondent a second chance to file an appeal by way of cross-
objection if he still felt aggrieved by the judgement and decree or order.
—————
Ex Parte Injunction
Morgan Stanley Mutual Fund versus Kartick Das
[(1994) 4 SCC 225: JT 1994 (3) SC 654: 1994 (2) SCALE 121: 1994 (2) MLJ 97]
Dated: 20 May 1994
Bench: Justice S Mohan, MN Venkatachalliah and AS Anand
As a principle, ex parte injunction could be granted only under exceptional circumstances. The factors
which should weigh with the court in the grant of ex parte injunction are—
Grant of Injunction
Colgate Palmolive (India) Ltd. versus Hindustan Lever Ltd.
[AIR 1999 SC 3105: (1999) 7 SCC 1: 1999 (5) SCALE 95: 1999 DNJ 405]
Dated: x 18 March 1999
Bench: Justices BN Kirpal and Umesh C Banerjee.
The grant of an interlocutory injunction during the pendency of legal proceedings is a matter requiring
the exercise of discretion of the court. While exercising discretion the court applies the following
tests—
(i) whether the plaintiff has a prima facie case;
(ii) whether the balance of convenience is in favour of the plaintiff; and
(iii) whether the plaintiff would suffer an irreparable injury if his prayer for interlocutory injunction
is disallowed. The decision whether or not to grant an interlocutory injunction has to be taken
at a time when the existence of the legal right assailed by the plaintiff and its alleged violation
are both contested and uncertain and remain uncertain till they are established at the trial on
evidence. Relief by way of interlocutory injunction is granted to mitigate the risk of injustice
to the plaintiff during the period before that uncertainty could be resolved. The object of the
interlocutory injunction is to protect the plaintiff against injury by violation of his right for which
he could not be adequately compensated in damages recoverable in the action if the uncertainty
were resolved in his favour at the trial. The need for such protection, has, however, to be weighed
against the corresponding need of the defendant to be protected against injury resulting from his
having been prevented from exercising his own legal rights for which he could not be adequately
compensated. The Court must weigh one need against another and determine where the “balance
of convenience” lies. (As quoted from Gujarat Bottling Co. Ltd. versus Coca Cola Co., (1995) 5 SCC
545: AIR 1995 SC 2372).
The other considerations which ought to weigh with the Court hearing the application or petition for
the grant of injunctions are as below:
(i) Extent of damages being an adequate remedy;
(ii) Protect the plaintiff’s interest for violation of his rights though however having regard to the injury
that may be suffered by the defendants by reason therefor;
General Conditions:
(1) He/she should be a citizen of India;
(2) He/she or any of his/her following close relatives (including step-relatives) should not already hold
a dealership of petroleum products of any oil company: (I) spouse, (II) father/mother, (III) brother,
(IV) son/daughter-in-law.
“Discretionary Quota”
A discretionary quota will be earmarked for deserving cases on genuine compassionate grounds. This
quota will be outside the 100-point roster of marketing plans and outside the purview of the Oil
Selection Boards. Candidates will submit a proper application to the Ministry, giving their complete
bio-data indicating the name of spouse/father, occupation, permanent address, annual income for the
preceding year in respect of self, spouse and parents from all sources enclosing documentary evidence
wherever necessary in support of their request and an affidavit verifying the given facts. Discretionary
allotment will be made to a candidate only if he is a citizen of India. If he/she or any of his/her following
close relatives (including step-relatives) does not already hold a dealership of petroleum products of
any oil company:
(I) spouse
(II) father/mother
(III) brother
(IV) son/daughter-in-law.
4. We hereby direct that the above-quoted norms/guidelines etc. shall be followed by the Central
Government in making all such discretionary allotments of retail outlets for petroleum products, LPG
Dealership, and SKO Dealership, hereafter. A copy of this order be provided to every oil company by the
Central Government for general information.
—————
Doctrine of Precedent
Central Board of Dawoodi Bohra Community versus State of Maharashtra
[AIR 2005 SC 752: (2005) 2 SCC 673: 2004 (10) SCALE 501: 2005 (26) AIC 423
Writ Petition (Civil) 740 of 1986]
Dated: 17 December 2004
Bench: Justices RC Lahoti, SV Patil, KG Balakrishnan, BN Srikrishna and AK Mathur.
(1) The law laid down by this Court in a decision delivered by a Bench of larger strength is binding on
any subsequent Bench of lesser or co-equal strength.
Legal Maxims
y “Res judicata” means a thing adjudged or a matter judged.
y “Res subjudice” means ‘under judgement’ or stay of suit.
y “Interest reipublicae ut sit finis litium” means “it is to the interest of the state that there be a limit to
litigation or public interest demands an end to the litigation of the same issue.
y “Res judicata pro veritate accipitur” means a thing adjudicated is received as the truth or a thing
adjudged is accepted for the truth.
y “Nemo debet bis vexari pro una et eadem causa” means no man shall be punished twice for the same
offence or a man shall not be vexed twice for one and the same cause.
y “Actus curiae neminem gravabit” means that the act of the Court shall prejudice no one or the act of
the Court shall prejudice no man.
y “Habeas corpus” means “may you have the body” or “you have the body”.
y “Mandamus” means “we command” or issuance of an order or writ from a court of superior jurisdiction
that commands an inferior tribunal/court to perform, or refrain from performing, a particular act, the
performance of which is required by law as an obligation.
y “Quo warranto” means “by what warrant” or it is a writ to challenge a person’s right to hold a public
or corporate office.
y “Certiorari” means to be more fully informed.
y “Lex non cogit ad impossibilia” means law does not compel the performance of what is impossible
or law does not compel a man to do something which he cannot possibly perform.
y “Ex parte” means a decision decided by a judge without requiring all of the parties to the dispute to
be present.
Cause of Action
Cause of action, as is well-settled, is a bundle of facts which are necessary to be proved in a given
case. Cause of action, it is trite, if arises within the jurisdiction of the court concerned empowers the
court to entertain the matter. Determination of territorial jurisdiction of a civil court is governed by the
provisions of the Code of Civil Procedure (for short, ‘the Code’). Section 16 of the Code provides for the
institution of the suits where subject-matter of the suit is situated. Section 17 of the Code refers to
the suits for immovable property within the jurisdiction of different courts. Section 18 refers to place
of institution of a suit where local limits of the jurisdiction of courts are uncertain; whereas Section 19
of the Code contemplates suits for compensation for wrongs to person or movables, Section 20 of the
Code, wherewith we are concerned in this case, provides that the suits which do not come within the
purview of Sections 16 to 19 of the Code are to be instituted where the defendants reside or cause of
action arises in the following terms:
Section 20 - Other suits to be instituted where defendants reside or cause of action arises - Subject
to the limitations aforesaid, every suit shall be instituted in a Court within the local limits of whose
jurisdiction.
(a) the defendant, or each of the defendants where there are more than one, at the time of the
commencement of the suit, actually and voluntarily resides, or carries on business, or personally
works for gain; or
(b) any of the defendants, where there are more than one, at the time of the commencement of the
suit, actually and voluntarily resides, or carries on business, or personally works for gain, provided
that in such case either the leave of the Court is given, or the defendants who do not reside, or
carry or business, or personally work for gain, as aforesaid, acquiesce in such institution; or
(c) the cause of action, wholly or in part, arises.
Explanation - A corporation shall be deemed to carry on business at its sole or principal office in India
or, in respect of any cause of action arising at any place where it has also a subordinate office, at such
place; M/s. Dhodha House versus SK Maingi, JT 2006 (1) SC 123: 2006 (16) CLABL Supp 22: 2006 (1) Cur
CC 28: 2006 (32) PTC: AIR 2006 SC 730.
The Expression “cause of action” has acquired a judicially-settled meaning. In the restricted sense,
cause of action means the circumstances forming the infraction of the right or the immediate occasion
for the action. In the wider sense, it means the necessary conditions for the maintenance of the
suit, including not only the infraction of the right, but the infraction coupled with the right itself.
Practice Questions
1. Under what conditions, the objection as to 10. Explain the meaning of ‘precepts’. [Bihar
the place of suing can be allowed by any Judicial Services Examination, 2014 and
appellate or revisional court? [Rajasthan Rajasthan Judicial Services Examination,
Judicial Services Examination, 2016] 1992, 2014 and Delhi Judicial Services
2. Explain the essential ingredients of Examination, 2006]
Summons. What are the different modes of 11. Under what circumstances a court may
service of summons to the defendant? [Uttar dispose of a suit at the first hearing? [Uttar
Pradesh Judicial Services Examination, 2015] Pradesh Judicial Services Examination, 2013]
3. Define Injunction. Explain the grounds and 12. Under which provisions of CPC besides
principles for grant of temporary Injunction. section 11, a second suit has been barred?
[Madhya Pradesh Judicial Services Discuss briefly. [Uttar Pradesh Judicial
Examination, 2015] Services Examination, 2013]
4. Write a short note on the inherent powers of 13. What is the difference between a necessary
the Court. [Madhya Pradesh Judicial Services party and a proper party? [Haryana Judicial
Examination, 2015 and 2011] Services Examination, 2013]
5. Explain the principle of ‘res-judicata’. How 14. Describe the exigencies, procedure and
does it differ from ‘stay of suit’? Also state effect of a substituted service of summons.
whether ‘res judicata’ applies to execution [Madhya Pradesh Judicial Services
proceedings. [Bihar Judicial Services Examination, 2012]
Examination, 2014] 15. Enumerate the provisions by which place of
suing is determined. [Uttar Pradesh Judicial
6. Define “striking out pleadings”. [Madhya
Services Examination, 2012]
Pradesh Judicial Services Examination, 2014]
16. “Pleading to state material facts and not
7. What are the features of an ‘inter-pleader
evidence”. Explain. [Uttar Pradesh Judicial
suit’? Write a plaint for an interpleader
Services Examination, 2012]
suit on imaginary facts. [Rajasthan Judicial
Services Examination, 2014] 17. Explain constructive res-judicata. [Uttar
Pradesh Judicial Services Examination, 1986,
8. Write a short note on leave of defend in
2012]
summary suit. [Delhi Judicial Services
18. Examine the procedure for bringing suit by
Examination, 2014]
or against the government. [Uttar Pradesh
9. Write a short note on Examination of Parties
Judicial Services Examination, 1986, 2012]
by the civil court. [Delhi Judicial Services
19. Write a short note on ‘Legal representative’.
Examination, 2014]
[Madhya Pradesh Judicial Services
Examination, 2010]
Solved Questions
Q. Write a short note on “inherent powers of the Court”.
Ans. Section 151 of the Code of Civil Procedure provides for civil courts to invoke their inherent
jurisdiction and utilise the same to meet the ends of justice or to prevent the abuse of process.
‘Inherent powers of the Court’ are in addition to the powers specifically conferred on the Court by the
Code. They are complementary to those powers and therefore it must be held that the Court is free to
exercise them for the purposes mentioned in Section 151 when the exercise of those powers is not in
any way in conflict with what has been expressly provided in the Code or against the intentions of the
Legislature. It is also well recognized that the inherent power is not to be exercised in a manner which
will be contrary to or different from the procedure expressly provided in the Code. Though Section 151
gives inherent power to the Court, it is intended only to prevent abuse of process of the court or to
meet the ends of justice.
Section 151 of the Code to be read as: “Nothing in this Code shall be deemed to limit or otherwise affect
the inherent power of the Court to make such orders as may be necessary for the ends of justice or to
prevent abuse of the process of the Court”
While exercising the powers conferred under Section 151 of CPC, it cannot be said that the civil courts
can exercise substantive jurisdiction to unsettle already decided issues. A Court having jurisdiction
over the relevant subject matter has the power to decide and may come either to a right or a wrong
conclusion. Even if a wrong conclusion is arrived at or an incorrect decree is passed by the jurisdictional
court, the same is binding on the parties until it is set aside by an appellate court or through other
remedies provided in law.