Selvaraj vs Koodankulam Nuclear Power Plant India Limited
- Citation2021 SCC OnLine Mad 2514
Ratio decidendi
The rule this decision rests on
The registration of a plaint as a suit is a ministerial, not a judicial, act; accordingly, at the pre-registration stage, trial courts may scrutinise plaints only for procedural and formal compliance with the requirements of Order IV, VI and VII of the Code of Civil Procedure and for defects specified in Order VII Rule 11, but must not investigate matters of substantive merit, adjudicate on causes of action, or raise objections that belong only to a defendant's defence. Courts shall not return a plaint more than once for curing defects, shall decide numbering within three working days, must hear the plaintiff or counsel before rejecting a plaint, and must confine their scrutiny to formal requirements and matters of inherent jurisdiction, territorial and pecuniary jurisdiction, and patent limitations, while presuming and accepting pleaded facts and allegations as stated unless they disclose no legally recognised right or are manifestly barred by statute.
Written by Miss Lucy from the judgment below, not taken from a headnote.
Judgment
As delivered
BEFORE THE MADURAI BENCH OF MADRAS HIGH COURT
Judgment Reserved on : 22.02.2021
Judgment Pronounced on : 16.07.2021
CORAM: JUSTICE N.SESHASAYEE
CRP(MD) Nos.915, 943, 967, 991 & 330 of 2020
1.Selvaraj .... Petitioner in CRP.(MD)No.915/2020 2.Revathi .... Petitioner in CRP.(MD)No.943/2020 3.Thaibabanu .... Petitioner in CRP.(MD)No.967/2020 4.A.Amutha .... Petitioner in CRP.(MD)No.991/2020 5.Ayyanar .... Petitioner in CRP.(MD)No.330/2020
Vs.
1.Koodankulam Nuclear Power Plant India Limited Represented through its Project Director Koodankulam Ramanathapuram Taluk Tirunelveli District. ... Sole Respondent in CRP.(MD)No.915/2020
2.Seethai Kasi ... 1st Respondent in CRP.(MD)No.943/2020 3.Sudhakar ... 2nd Respondent in CRP.(MD)No.943/2020
4.The State of Tamil Nadu Through its Thoothukudi District Collector Thoothukudi. ... 3rd Respondent in CRP.(MD)No.943/2020
5.The Tahsildar Thoothukudi Taluk, Thoothukudi. ... 4th Respondent in CRP.(MD)No.943/2020
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6.Shahul Proprietor of Kasim Textiles Textiles D.No.214, East Veli Street Puliyankulam, Silaiman Madurai – 625 012. ... 1st Respondent in CRP.(MD)No.967/2020
7.Sekar Proprietor of Anitha Weaving Mill D.No.145, F6 West Car Street Thiruchengode – 637 211 Namakkal District. ... 2nd Respondent in CRP.(MD)No.967/2020
8.Sivakumar Proprietor of Deiva Lakshmi Textiles D.No.DF499, Avinashi Road Vanchipalayam Tiruppur – 641 663. ... 3rd Respondent in CRP.(MD)No.967/2020
9.Arusamy Sivaraj Proprietor of Nidhie Weaving Mill D.No.389/2, Chettipalayam Road Palladam Tiruppur – 641 664. ... 4th Respondent in CRP.(MD)No.967/2020
10.Sekar Proprietor of Srijayam Knits D.No.2/1083, NVVB Layout Andipalayam Tiruppur – 641 687. ... 5th Respondent in CRP.(MD)No.967/2020
11.Thirupathy Proprietor of Suthan Textiles D.No.167, SIDCO, Kappalaur Madurai – 625 008. ... 6th Respondent in CRP.(MD)No.967/2020
12.Ramalingam Proprietor of Rani Textiles
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Plot No.525, APIC Growth Centre Kulapalli Village, Madipadu Region Ongal – 523 211 Prakasam District Andhra Pradesh State. ... 7th Respondent in CRP.(MD)No.967/2020
13.Karthik Proprietor of Rasi Vinayaga Mills D.No.2/121-17, Murugan Palayam Vanchipalayam Tiruppur – 641 663. ... 8th Respondent in CRP.(MD)No.967/2020
14.I.Murugan @ Agasthilingam ... 1st Respondent in CRP.(MD)No.991/2020
15.Usha Rani ... 2nd Respondent in CRP.(MD)No.991/2020
16.Meera ... 3rd Respondent in CRP.(MD)No.991/2020
17.Athilakshmi ... Sole Respondent in CRP.(MD)No.330/2020
Prayer in CRP(MD).No.915 of 2020 : Civil Revision Petition filed under Article 227 of the Constitution of India, to direct the Sub Court, Vallioor to number the plaint in Un-numbered O.S.No.... of 2019 [Filing No.OS/867/2019 (CNR.No.TNTL070008492019)] on the file of the Sub Court, Vallioor.
Prayer in CRP(MD).No.943 of 2020 : Civil Revision Petition filed under Article 227 of the Constitution of India, to direct the Principal District Judge, Thoothukudi, to take on file and number the plaint in Un-numbered
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O.S.No.... of 2020 pending in file No.2647/2020 dated 03.09.2020 on the file of the Principal District Judge, Thoothukudi, and to decide the same on merits in accordance with law within a time frame fixed by this Court, by allowing this Civil Revision Petition.
Prayer in CRP(MD).No.967 of 2020 : Civil Revision Petition filed under Article 227 of the Constitution of India, to set aside the Return order dated 20.11.2929 passed by the Principal District Munsif Court, Thirumangalam in unnumbered O.S.S.R.No.4611 of 2020, and to direct the Principal District Munsif Court, Thirumangalam to number the said Original Suit.
Prayer in CRP(MD).No.991 of 2020 : Civil Revision Petition filed under Article 227 of the Constitution of India, to set aside the fair and decretal order dated 27.08.2020 passed in Un-numbered Suit in C.F.No.129 of 2020 on the file of the District Munsif-cum-Judicial Magistrate Court , Bhoothapandy, by allowing this Civil Revision Petition.
Prayer in CRP(MD).No.330 of 2020 : Civil Revision Petition filed under Article 227 of the Constitution of India, to set aside the order dated 07.01.2020 passed by the District Munsif Court, Melur in unnumbered O.S.No..... of 2020 and to number the plaint within a time frame as fixed by this Court and decide the same on merits in accordance with law.
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For Petitioners : Mr.D.Nallathambi (in both CRP (MD) No.915 &991/2020)
Mr.G.Prabhu Rajadurai (in CRP (MD) No.943/2020)
Mr.R.Gowri Shankar (in CRP (MD) No.967/2020)
Mr.S.A.Ajmal Khan (in CRP (MD) No.330/2020)
Amicus Curiea Mr.V.Lakshminarayanan, Mr. Shankar Murali & Mr.J.Barathan
COMMON ORDER
1.1 This batch of cases and many more of like variety that oft frequent this
Court with, what has now become a familiar grievance and have a common
complaint:
➢ When a plaint is presented before the Registry on the Original Side of
the District Judiciary, the Registry while scrutinizing it for evaluating
its merit for registration, raises baffling if not mindless objections,
most of which may be relevant only for final adjudication and not for
registering the plaint. And these objections eventually bear the
signature of the judicial officer concerned and hence they become the
Court’s objections.
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➢ Secondly, that plaints are repeatedly returned for curing defects, with
the Registry/Court raising its objections in installments.
➢ That a plaint is not taken up for scrutiny for weeks or months, and is
neither taken on file, nor returned for weeks to months on end. (Even
in this batch there was a CRP(PD) 943/2020 which made a complaint
falling in this variety)
1.2 It requires no more than invoking the maxim ‘res ipsa loquitor’ to
explain the inconvenience which the Registry and Courts might be creating
for the litigants or their counsel. Are not such instances obstructive of right
to access justice? Does it not then reflect an element of apathy or plain
insensitivity in certain quarters of the District Judiciary? This Court
consciously avoids a tempting-drift to waste its efforts in a pointless
endeavour to fix the blame, as it realizes that there is a greater
responsibility and a marked need to provide the correctives.
2. Before embarking to deal with the larger issue, let the facts of each of the
cases in this batch that provided the cause for this Court to do what it
proposes to do be introduced:
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A. CRP(MD) 915 of 2020:
The grievance of the petitioner here is that his plaint was assigned a Diary
No OS.SR 867/2019, but has not been registered as a suit. The prayer in the
plaint is for recovery of a block of land measuring 2.44 acres in
Sy.No:218/2A plus a bore well and couple of buildings. The defendant
shown in the plaint was Koodankulam Atomic Energy India Ltd. The
pleaded cause of action for the suit is that while the lands adjacent to the
suit property were acquired for the purposes associated with the
Koodankulam Atomic Energy project, the suit property was not included in
the acquisition. It further states that part of S.No:218/2 was acquired, and on
acquisition the survey field for the acquired portion was sub-divided into
S.No:218/2B, whereas the portion not acquired was assigned S.No:218/2A.
However, while issuing patta to the defendant, S.No:218/2A was also
included. In the said circumstances, the petitioner had instituted
O.S.89/2015 seeking a declaration of his title to the property in Sy.
No.218/2A. However, there appeared to have crept an error in providing the
correct survey number. Therefore, I.A.2/2019 was filed to amend the plaint.
During the pendency of this petition, the petitioner was forcibly evicted
from Sy. No 218/2A and a compound wall too has been constructed. Hence,
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the petitioner had filed a suit under Sec.6 of the Specific Relief Act. On 21-
08-2019, the plaint was returned. The grounds of return are:
“1.How the suit against the land acquisition proceeding is respect of public project is maintainable in law?
2.As per the plaint records, a suit for declaration of title and permanent injunction was filed before the PDM, Valliyoor and pending in O.S.No.89/2015. Hence, how the suit between the same parties with regard to very same property is maintainable in law to be explored.
3.As per the plaint, annexed document No.7, patta, property is belonged to the defendant by way of land acquisition proceedings. Hence, how the suit is maintainable to be explored.
4.Clean copy to be filed.
Hence, returned. Time two months.”
The petitioner has answered each of these grounds. Now it was again
returned. The grounds are:
“1.Previous return endorsement dated 21.08.2015 is still holds good.
2.As per Section 6 of the Specific Relief Act, no suit under Section 6 of the Act, shall be brought against the ground [Section 6 (2) (b) of the Specific Relief Act]. Hence, the plaint is returned. Time two months.” Evidently the second ground mentioned in the second return was not
there in the first. This is now under challenge.
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B. CRP(MD) No.943 of 2020 :
In this case, the plaint presented on 31-08-2020, but, it was neither
registered nor returned for about two months.
C.CRP (MD) No: 991 of 2020:
In this case, petitioner had instituted O.S.201/2019 before the Principal
District Court, Kanyakumari at Nagercoil, for recovery of money based on a
promissory note coupled with an acknowledgement of debt. Subsequently,
the petitioner presented a plaint against the same defendant before the
Judicial Magistrate cum District Munsiff Court, Bhoothapandi, for a
declaratory decree that some six cheques issued by the petitioner/plaintiff
was not supported by consideration, and also for an ancillary relief of
prohibitory injunction that the defendant should be restrained from
encashing some six cheques issued by him (the plaintiff). This plaint was
returned on grounds of maintainability. Relying on Sec.41(b) of the Specific
Relief Act, the Court vide its speaking order dated 27-08-2020, had returned
the plaint on grounds of maintainability. This is under challenge, mainly on
the ground that the trial court should not have decided the suit even before
numbering it.
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D.CRP (MD) 967 of 2020:
The petitioner herein presented a plaint before the Principal District Munsif
Court, Thirumangalam, which was received by the Registry of the Court on
05-11-2020 in O.S.SR No4159 of 2020. The prayer sought in the suit was
for a bare injunction that the defendants be restrained from recovering
certain amounts borne of a commercial transaction by any means other than
by the due process of law. This plaint was returned for correcting some
formal defects. After curing those defects, the plaint was re-presented, but it
was now returned when the Court raised a maintainability issue since the
prayer was one under Sec 41(d) of the Specific Relief Act. The petitioner’s
counsel offered his explanation and re-presented it again. On 11-11-2020, it
was again returned, but now on the ground that the defects mentioned in the
earlier instance was not complied. Petitioner’s advocate had endorsed that
all defects are cured on the same day. But on 20-11-2020, the plaint was
again returned on the following grounds:
“(i) Since the prayer claimed is barred u/sec 41(d) of the Specific Relief Act, how this suit is maintainable?
(ii) Injunction relief can be claimed in respect of properties. How this injunction suit is maintainable as against the defendants in their personal
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capacity? Explain.”
This return has prompted the petitioner to approach this Court.
E. CRP (MD) 330 of 2020:
A plaint was presented seeking declaration of title to the suit property. The
cause of action for the suit is founded on the allegation that out of a plot of
9 cents, the middle three cents were allotted to the share of petitioner’s
grandfather in a partition, and that a patta was fraudulently obtained by the
allottee of the remaining 6 cents. Plaintiff has further alleged that the
defendant in the suit claims that he had purchased the entire 9 cents based
on a sale deed dated 29-01-1971 from the descendants of the allottee of the
6 cents, and therefore, pleaded that the sale deed is fraudulent. The learned
District Munsiff rejected the plaint Vide an elaborate 14 paged order. He
has reasoned that the suit is not maintainable under Order VII Rule 11(d)
CPC on the ground that the suit for declaration of the sale deed dated 29-01-
1971 as being invalid is barred by limitation, since the petitioner has not
given the date of his knowledge of the alleged fraud.
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A Prelude:
3. The grievances are what are stated in the opening paragraph. The
immediate consequence of these practices carries with it the grim
potentiality of defeating the very purpose of filing the suit, and putting
serious obstacles in the path of access to justice.
4. While the cause of action to bring an action at law belongs to the
plaintiff, the rights and the remedies attached to its violation belong to the
substantive law. The pursuit of justice however, goes through a procedural
process, and this is statutorily governed Vide a century old Civil Procedure
Code. Stricto senso, the procedural aspect of registering the plaint must be,
and at all times, ought to be uniform. If all those who are enjoined with the
responsibility of registering the plaint understand the procedure involved in
the same way, then there is little reason for its differential-application. Is
there then a differential understanding of the procedure in a wrong way?
5. Have some of our Courts become a guardian of any procedure that they
author, or guardian of the rights of the citizens? If these Courts believe that
they are there to uphold the rights, is it not then intriguing how the purpose
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will be achieved when litigants are denied even entry into the legal system?
Does all the investment which the Judicial Academy has been making for
updating and upgrading the level of legal awareness of the District Judiciary
yield only less than optimum results? Or, is there an attitudinal problem
with a section of our District Judiciary?
6.1 Here, there is a need to distinguish an erroneous order borne of right
approach, and the quality of approach adopted itself. Though this Court is
only expected to test the justifiability of the orders of the trial court in this
batch of revision petitions, since the cases falling under this genre generally
fall under the latter category – a product of wrong approach, it has become
imperative for this Court to expand the scope of its Order. This is essential
for bringing in uniformity in the practice, and to cut down on the
arbitrariness in scrutinizing the plaint for its registration.
6.2 Therefore, in the 113th year of the Code of Civil Procedure Code, 1908,
this Court, in its 159th year of its existence, has taken upon itself the
responsibility of providing a checklist for the Registry of the District
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Judiciary on what it may do, or refrain from doing while scrutinizing the
plaint. To declare this aspect of law is not just part of the judicial power of
this Court but is part of its constitutional duty under Article 227 of the
Constitution. Certainly not a moment of pride, but of pain and sombre
reflection.
7(a) To start with all these cases were listed on different dates, but were
consolidated to investigate the pathology of the malaise. A few Advocates,
who had logged on to the virtual Court, (for other cases where they have
been engaged) joined the issue and made a joint statement: that access to
justice in the original side finds its greatest obstacle at the Registry of the
District Judiciary. Of them Mr. V. Lakshminarayanan (from Chennai), Mr.
Murali Shankar (from Tiruchirappalli) and Mr. J. Bharathan (of Madurai)
deserve special mention. They were appointed as Amicus Curiae. This
Court records its appreciation for the assistance of the learned Advocates.
7(b) Mr. Lakshminarayanan collected some data from various northern
districts which come under the direct jurisdiction of the Principal seat of this
Court, whereas others presented the state of affairs in the districts that fall
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under the jurisdiction of this Bench. There is a grand unanimity in their
submissions. They argued that to have a plaint converted into a suit forms
the first of the ten chambers of Access to Justice (a la the movie 36
Chambers of Shaolin), and the process is least litigant friendly, and the
approach very often strikes an appalling discordance with the procedure.
8. The bedrock of our civil justice system rests on the maxim ‘Ubi jus ibi
remedium’. A legally enforceable right, when violated, or when faced with
a threat of violation is remediable in law. Section 9 of the Code is but a
statutory expression or a manifestation of this maxim, which has recognised
the right of any litigant to approach a civil court to seek a remedy in
vindication of violation to any civil right. In Ganga Bai v. Vijay Kumar
[(1974) 2 SCC 393], the Supreme Court declared it thus:
“15. ….There is an inherent right in every person to bring suit of a civil nature and unless the suit is barred by statute one may, at one's peril, bring a suit of one's choice. It is no answer to a suit howsoever frivolous the claim, that the law confers no such right to sue. A suit for its maintainability requires no authority of law and it is enough that no statute bars the suit. (emphasis supplied)
An adjudicatory mechanism for the redressal of the grievances of a citizen
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is an integral facet of the principle of access to justice which, the Supreme
Court in Anita Kushwaha v Pushap Sudan [(2016) 8 SCC 509], has
declared as a facet of right to life guaranteed under Article 21 of the
Constitution. The Court observed:
“One of the most fundamental requirements for providing to the citizens access to justice is to set up an adjudicatory mechanism whether described as a court, tribunal, commission or authority or called by any other name whatsoever, where a citizen can agitate his grievance and seek adjudication of what he may perceive as a breach of his right by another citizen or by the State or any one of its instrumentalities. In order that the right of a citizen to access justice is protected, the mechanism so provided must not only be effective but must also be just, fair and objective in its approach. So also the procedure which the court, tribunal or authority may adopt for adjudication, must, in itself be just and fair and in keeping with the well-recognised principles of natural justice.”
9. The right belongs to the litigant and not to the Court. Its violation also
belongs to the realm beyond the domain of the Courts. In a litigation
situation, the Courts play their role (a) either to facilitate its settlement; or
(b) to adjudicate on the rights and violation complained of wherever a suit
defies the prospects of a settlement. However, the resolution of a dispute
either through a Court-initiated-process of settlement, or through a process
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of adjudication is achievable only if the litigant is given access to the
Courts. Here the trial Courts need to understand the dichotomy between its
adjudicatory role and the need to negotiate procedure in aid of its duty to
adjudicate. Scrutinizing a plaint for the purpose of registering it as a suit
belongs solely to the realm of procedure.
10. Thiru V. Lakshminarayan, in his submissions, laid emphasis in bringing
out the distinction between the adjudicatory jurisdiction of the Court and
the duty of the Court in aiding access to justice, and backed his submissions
with several authorities, which would be alluded to heretofore. He
submitted:
a) The process of converting a plaint into a suit is fundamentally part of
the administrative or ministerial act of the Court, as dictated by the
procedural law. No adjudication is involved, nor should it be involved
when a plaint is presented at the point of entry into the legal system.
Hence, during scrutiny of plaints for registration, the Courts should
not wear the cap which it might wear while engaged in a judicial act
of adjudication.
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b) Secondly, when a plaint is presented for its compliance with the
procedural law, the Courts can neither ignore the procedural
prescription, nor can they fashion their own procedural requirements
dehors the minimum requirements of the Code and add them.
Consequently, the Courts do not have any power to return the plaint
except under the circumstances set out under Order VII Rule 10 CPC.
He added:
● When a plaint, or, any original petition is presented, during
scrutiny, the Registry should not “act” as a defendant/ respondent,
and raise objections, which a defendant/respondent might take
after entering appearance.
● Matters pertaining to judicial adjudication, which is to mean, any
finding which the Court may be called upon to enter on the merits
of the cause of action cannot be advanced when the plaint is
merely taken up for scrutiny by the Registry-Court combine. For
convenience even a check list of formal defects, not indicating a
possible line of defense, nor requiring evidence in proof of the
cause of action, may be made available in order that procedural
consistency may be established across the State. This will also
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infuse an element of predictability for both the Advocates and the
litigant, and eschew arbitrariness, besides curbing the temptation
to engage in certain other unhealthy practices.
● The Registry, should not have power to return the plaint multiple
times, inventing newer grounds for each successive return. In
other words, a plaint or original petition may be returned only
once, and where anything is omitted to be done at the first
instance, the power of the Registry to return the plaint again shall
be foreclosed.
● When a plaint or an original petition is filed as an emergent case,
it is generally taken up for scrutiny on the same day. However,
when a plaint is not filed as an emergent case, they are taken up
for scrutiny without any outer time limit. An outer time-limit
must be prescribed.
● Issues impinging upon the right to sue, cause of action,
interpretation of law, genealogy of parties, relationship of parties,
rights and liabilities of parties etc., cannot be made grounds of
return.
● The Registry shall not insist that the Advocates/litigants to recast
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the reliefs. It is the exclusive domain of the Advocates/litigants,
and their freedom at the point of presenting the plaint or original
petition is absolute, and it is for the Court to grant it or deny it
after an adjudicatory process, but not at the stage when the plaint
is scrutinized for registration. Neither the Registry nor the Court
may direct what relief must be sought or how it must be framed.
● As to the valuation of the plaint for the purpose of Court fee, say
for instance, whether a suit must be valued under Sec.25(d) of the
Tamil Nadu Court Fee and Suit Valuation Act, or under Sec.40 of
the Act is essentially a judicial function and it cannot be delegated
to the Registry.
11.1 Concurring substantially with Mr. Lakshminarayanan, Mr. Shankar
Murali,also an Amicus Curiea, submitted that he differs from the former
only on the aspect of suit valuation and court fee. He submitted that under
Sec.12 of the T.N. Suit Valuation and Court Fee Act, 1955, the question
touching upon the payment of proper Court Fee on the plaint ought to be
decided prior to its registration and it cannot be done post registration of the
plaint as a suit. He lamented that notwithstanding the fact that under Order
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VII Rule 1 to 9 of the CPC, read with Sec12 of the T.N. Court Fees and Suit
Valuation Act, which make explicit the procedural requirements of what the
Registry ought to consider while scrutinizing a plaint, Registries across the
State engage themselves in generous breach of these provisions by
supplementing their own requirements.
11.2 Thiru.Bharathan (Amicus Curiea), for his part cataloged the particular
instances on the basis of the date he has collected, all of which fall under
any one of the categories indicated in paragraph 1.1.
12. The other learned counsel who appeared for the petitioners, besides
making specific submissions on their respective cases, have also listed
certain extra-statutory grounds on which plaints are returned. They include:
(a) Demanding the proof of any genealogy wherever the plaintiff has
detailed it; (b) Insisting on production of Original Title Deed where the
property is ancestral from time immemorial, or where the Original Title
Deeds are not in physical custody; (c) Insisting on an expert valuation report
for the subject matter of the suit to ascertain the valuation; (d) Forcing
corrections to the reliefs sought for etc.,
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The Discussion:
13. An aspect that echoed more during the hearing was the sentiment that
the Registries of several Courts in the District Judiciary behave more like a
defendant/respondent when they take up a plaint, or an original petition for
scrutiny. And, there is a feeble, yet adequately audible indication that the
registry of the District Judiciary across the State is arbitrary, and that its
procedure varies with the of the particular views of the Presiding Officer
and the Chief Ministerial Officer, no matter that the procedure statutorily
prescribed remain the same.
14. Order IV Rule 1 provides for institution of a suit. It reads:
1. Suit to be commenced by plaint
(1) Every suit shall be instituted by presenting a 1[plaint in duplicate to the
Court] or such officer as it appoints in this behalf.
(2) Every plaint shall comply with the rules contained in Orders VI and
VII, so far as they are applicable.
(3) The plaint shall not be deemed to by duly instituted unless it complies
with the requirements specified in sub-rules (1) and (2).
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Order VI inter alia states broadly what the pleadings in general shall con-
tain, and Order VII prescribes what a plaint in particular shall state. In the
context of registering the plaint, the concern raised is not what the plaint
shall contain, but how far the Court should filter the plaint for the extent of
its conformity with Order IV Rule 1. And, Order IV does not list the same.
15. Every right recognized in law, when violated, requires to be remedied.
But between the right-violation and its vindication, a suitor must travel a
grueling journey though the labyrinthine procedure. This journey is
inescapable and unavoidable, yet it should not be rendered harder than a
hunt for ‘Mackenna’s Gold.’ The Courts, being sentinels on the qui vive,
should not risk missing the wood for the trees. Any belief by any Judge that
‘my job is to adjudicate, and hence I will adjudicate whatever that is
brought before me’, is a horrendous misconception in understanding the
role of the Court.
16. This now brings in the need to differentiate a judicial act from an
administrative act that the Courts perform, something on which Thiru.
Lakshminarayanan, Advocate laid considerable emphasis. According to
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him, a proper grounding on this distinction is indispensable for handling the
rights-violation situation governed by the substantive law, and registering a
plaint governed by the procedural law.
Registration of Plaint – A Ministerial Act:
17. One of the early cases, in Regina (John M’Evoy) Vs Dublin
Corporation, [(1872) 2 L.R. Irish 371], May C.J., declared what qualifies
for an act of the Court to be termed as a judicial act. The learned Chief
Justice observed:
"The term "judicial" does not necessarily mean acts of a judge or legal tribunal sitting for the determination of matters of law, but for the purpose of this question a judicial act seems to be an act done by competent authority, upon consideration of facts and circumstances and imposing liability or affecting the rights of others."
In Royal Aquarium and Summer and Winter Garden Society Ltd. v.
Parkinson [(1892 (1) QB 431], Lopes, LJ observed :
"…The word 'judicial' has two meanings. It may refer to the discharge of duties exercisable by a Judge or by Justices in Court or to administrative duties which need not be performed in court, but in
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respect of which it is necessary to bring to bear a judicial mind, that is, a mind to determine what is fair and just in respect of the matters under consideration." (emphasis supplied)
In Attorney General of Gambia v. Pierre Sarr N’ Jie[(1961) A.C.
617(633)], the Judicial Committee of the Privy Council decided that if the
order is capable of being appealed against, then it should be treated as an
exercise of Judicial Power.In R.M. Seshadri vs Second Addl. Income-Tax
Officer, [AIR 1954 Mad 806 (DB)= [1954] 25 I.T.R. 400 (Mad)], while
differentiating a Tribunal and a Court, this Court held:
“9. ….. The decisions of Courts are arrived at usually by the application of objective standards which are fixed, i.e., in accordance with the principles of procedure and the mode of taking evidence in the manner laid down by the Evidence Act”.(emphasis supplied)
18. A rule of thumb that distinguishes the adjudicatory/judicial act of the
court from its administrative/ministerial act is that the former always
requires an application of judicial mind where the Court is required to
understand the contents of the plaint on a plane of law, whereas the
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administrative/ministerial act of scrutinizing the plaint does not require any
elaborate distillation of fact-finding. For some of the judicial
pronouncements which reflect the idea that numbering a plaint or an
application is only a ministerial act, see: P. Surendran Vs State by
Inspector of Police [(2019) 9 SCC 154 : 2019SCC Online SC 507], K.
Venkatesan Vs E. Hemantharaj [CDJ 2016MHC 5629 : 2016 SCCOnline
9462], G. V. Vanitha & Others Vs K. Dhanasekaran & Others [2016 (5)
CTC 329], M. Ramachandran Vs M. Palani [CRP(PD)2207 of 2016,
dated 28-11-2018], M. Rajendran Vs Goverment of India [(2020) 5 MLJ
766], and Srinivasan alias Balaji Vs Jayalakshmi Vs Vidhya [2001-2-
LW 527].
Return of Plaint - Role of the Court:
19. There is a clear distinction in law between “presentation of a plaint”
and “institution of a suit” and this was brought out by a Division Bench of
this Court in Olympic Cards Limited Vs Standard Chartered Bank, [(2013)
1 LW 385], wherein it has observed as follows:
“Rule (1) of Order IV of C.P.C. provided for institution of suits. Rules 3 and 4 of Order IV contains the statutory prescription that the
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plaint must comply with the essential requirements of a valid plaint and then only the process of filing would culminate in the registration of a suit. Rule 21 of Civil Rules of Practice contains the basic difference between presentation and institution. There is no dispute that the date of filing the plaint would be counted for the purpose of limitation. However, that does not mean that the suit was validly instituted by filing the plaint. The plaint, which does not comply with the rules contained in Order VI and VII, is not a valid plaint. The Court will initially give a Diary Number indicating the presentation of suit. In case the plaint is returned, it would remain as a “returned plaint” and not a “returned “suit”. The act of numbering the plaint and inclusion in the Register of Suits alone would constitute the institution of suit. The stages prior to the registration of suit are all preliminary in nature. The return of plaint before registration is for the purpose of complying with certain defects pointed out by the Court. The further procedure after admitting of the plaint is indicated in Rule 9 of Order VII. This provision shows that the Court would issue summons to the parties after admitting the plaint and registering the suit. Thereafter only the defendants are coming on record, exception being their appearance by lodging caveat. Even after admitting the plaint, the Court can return the plaint on the ground of jurisdiction under Rule 10 of Order VII of C.P.C. The fact that the plaintiff/petitioner served the defendant/respondent the copies of plaint/petitions before filing the suit/petition would not amount to institution of suit/filing petition. It is only when the Court admits the plaint, register it and enter it in the suit register, it can be said that the suit is validly instituted.”
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The procedure involved in vetting a plaint for numbering in the pre-registra-
tion stage is, in terms of the above passage, must be considered only as a
preliminary stage. And, for curing defects at that stage a plaint can be re-
turned and this is part of the activities of the preliminary stage. The point
however, is how far can the Court/Registry stretch the process for vetting
the plaint for defects during the preliminary stage? Is it then permissible for
the Court to employ all or any of the tools it has in its forensic kit which
may find utility only during its adjudicatory process – the judicial act, in
the preliminary stage of vetting the plaint for registration? In Fathima Vs
Rahamatullah & Others [2021(1) CTC 499], this Court had an occasion to
observe that Courts are doctors of bleeding rights. Would it be appropriate
for a doctor to decide on the course of treatment or to refuse treatment even
before a patient registers him/her as a patient? This will apply in equal mea-
sure to Courts and their Registries while scrutinizing the plaint for its reg-
istration as a suit.
20. When the Code has set out the parameters, no Court shall overstep the
procedural prescription. After all, law of procedure is a handmaid of
justice, and a rule book of fairness with inherent flexibility and elasticity. Its
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object is to aid the furtherance of justice and not to impede it. (See:
P.Suresh Vs R. Rangasamy and others [2021(1) CTC 320]. Substantive
rights are building blocks and the procedure may be understood as masonry.
A bad handling of the masonry has the ability to spoil the construction,
irrespective of the quality of materials available. Therefore, it now depends
a lot on how a judge chooses to handle the procedure. The choice before
the Court are just two: (a) serving the cause of justice according to
procedure; and (b) serving the procedure.
Understanding the Procedure:
21. As outlined earlier, though Order IV Rule 1 deals with institution of
suit, it does not say no more than declaring that the plaint shall conform to
Order VI and Order VII to the extent required. And, it has been noted that
numbering a plaint is a ministerial act performed at the preliminary stage
before registering a plaint.
22. Turning to procedure per se, the Code chiefly provides only two
provisions: One under Order VII Rule 10 for return of a plaint for want of
pecuniary or territorial jurisdiction, and the other is Rule 11 which provides
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for rejection of plaint on certain grounds. In Madiraju Venkata Ramana
Raju v. Peddireddigari Ramachandra Reddy, [(2018) 14 SCC 1], the
Supreme Court clarified this point when it observed
“24. Ordinarily, an application for rejection of election petition in limine, purportedly under Order 7 Rule 11 for non-disclosure of cause of action, ought to proceed at the threshold. For, it has to be considered only on the basis of institutional defects in the election petition in reference to the grounds specified in clauses (a) to (f) of Rule 11. Indeed, non-disclosure of cause of action is covered by clause (a) therein. Concededly, Order 7 CPC generally deals with the institution of a plaint. It delineates the requirements regarding the particulars to be contained in the plaint, relief to be specifically stated, for relief to be founded on separate grounds, procedure on admitting plaint, and includes return of plaint. The rejection of plaint follows the procedure on admitting plaint or even before admitting the same, if the court on presentation of the plaint is of the view that the same does not fulfil the statutory and institutional requirements referred to in clauses (a) to (f) of Rule 11. The power bestowed in the court in terms of Rule 11 may also be exercised by the court on a formal application moved by the defendant after being served with the summons to appear before the Court. Be that as it may, the application under Order 7 Rule 11 deserves consideration at the threshold.” (emphasis supplied)
This would now imply that the trial Court has the power to reject the plaint
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even at the pre-registration stage. Still, not all the limbs of Order VII Rule
11 of the Code can be exercised by the Court on its own motion at a stage
prior to the numbering/registration of a plaint. For instance, a plaint can be
rejected under Order VII Rule 11(f) if the plaintiff fails to comply with Or-
der VII Rule 9 which requires him to file adequate copies of the plaint as
there are defendants within 7 days from the date of ordering summons on
the defendant. The order directing issuance of summons is obviously, as
stated in Order VII Rule 9, can be made only after the plaint is admitted and
registered as a suit. Therefore, notwithstanding the availability of the power
to reject the plaint before its numbering, still rejection under Order VII
Rule 11(f) cannot apply at that stage.
23. The dictum in Madiraju Venkata Ramana Raju case, [(2018) 14 SCC
1] however, does not deal with how the Courts ought to exercise the power
of rejection of plaint at the preliminary/preregistration stage, or what may
weigh with it at that stage when the courts engage only in the ministerial act
of scrutinizing the plaint. Now, it is one thing for the Court to reject the
plaint at the instance of the defendant upon registration of the suit, and it is
another thing for the court to reject the plaint at the preliminary stage during
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the preregistration stage. In Hindustan Petroleum Corporation v C.M
Hariraj [2002-3-LW 476], this Court held that the trial court, at the
numbering stage, cannot test the correctness of the existence or otherwise of
a cause of action and reject a plaint under Order VII Rule 11(a) even prior
to its numbering. The Court observed:
“The question whether there is any cause of action or not can be ultimately decided only after issue of notice to the other side and the Court cannot act as a spokesman of the defendants.”
Given the scheme of the Code, this observation stands to reason, since a de-
fendant has an option to admit the allegations in the plaint either under Or-
der X, or in course any procedure contemplated under Sec.89 CPC or when
notice to admit is served on him under Order XII, or while answering any
interrogatories served on him under Order XI Rule 1, or even during trial.
The Court and its Registry need to be aware about this possibility, and may
not hold a brief for the defendant at the preliminary stage when it is expect-
ed to discharge only the ministerial function of scrutinizing the plaint for its
merit for registering it as a suit.
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24.1 Therefore, it may be stated as a general rule that the Courts, at the pre-
registration stage of the plaint, should confine the scope of its scrutiny to
the barest minimum which a ministerial act may require. It does not call for
any serious application of mind because the defendant is still not before the
Court, and with no evidence before it there is nothing to adjudicate either.
24.2 When in doubt, it may be advisable for the Court to register the plaint,
which only enables procedural flexibility in registering a plaint without de-
ciding on the right of the plaintiff. The anxiety of the Code to preserve a
suit can be gathered from the fact that it treats only an order rejecting a
plaint as a decree, but not an order dismissing a prayer for its rejection.
Exceptions:
25. There is however, one exception: Deciding if the suit is maintainable at
the preliminary stage while numbering the suit. This is required under Or-
der VII Rule 1(f). And it pertains to a statement on jurisdiction. Jurisdic-
tion, in the context, has to be understood as (a) inherent jurisdiction of the
Court to take cognizance of a dispute brought before it through a plaint; (b)
territorial and pecuniary jurisdiction; (c) absence of cause of action; and (d)
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limitation. Least complicated of them is ascertaining territorial and pecu-
niary jurisdiction and it does not require a discussion.
26. Sec.9 of the CPC makes it obligatory for a civil court to take cog-
nizance of a suit of a civil nature unless its jurisdiction is barred either ex-
pressly or by necessary implication. There are two parts to it: First there
must be a suit of civil nature – a suit where the existence of an enforceable
legal right and its violation are alleged; and Second, the inherent jurisdic-
tion of the Court to take cognizance of the same. The former deals with the
cause for the action which is presented before the court in a plaint, and the
latter concerns with the availability of the inherent jurisdiction in the Court
to take cognizance of the cause of action so presented before it.
(a) Cause of action:
➢ It belongs to the plaintiff. The Court/Registry cannot investigate the
merit of the cause of action at the stage of numbering the plaint or
adequacy of pleadings. It has to merely presume and accept the
pleadings as they are at that stage. This is however, subject to one
exception: where the allegation in the plaint does not constitute a
legally recognised right, then the Court may reject the plaint even at
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the preliminary stage: To illustrate, if the plaintiff pleads that she
was married prior to the date of coming into force of Sec.29-A of the
Hindu Succession Act (inserted Vide a Tamil Nadu Amendment
which elevated all unmarried daughters as on the date on which the
provision became operational as coparceners), and still seeks a right
as a coparcener under the said provision, then the Court may reject
the plaint. If however, she does not state anything about the date of
her marriage, at the stage of numbering plaint, it is not the job of the
Registry to insist on it, since it will then part take the character of an
adjudication; nor can it insist on any document evidencing marriage,
for the Court or the Registry is not empowered to hold a trial at the
preliminary stage, but are only required to verify if the check-list to
be provided in the tabulation in paragraph 31 below.
(b) Exclusion of civil court jurisdiction:
➢ Order 7 Rule 11 (d) empowers the Court to reject a plaint where it
appears from the statement in the plaint that it is barred by any law.
The power to reject the plaint and the scope of objections touching
upon the maintainability of the suit at the stage of numbering requires
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careful delineation. Issues of maintainability may arise where the
jurisdiction of a civil court is expressly or impliedly barred by any
law. An illustrative case is the decision in V. Vijayakumar v M.
Murugadoss [(2014) (4) CTC 266], where this Court upheld the order
of the trial court rejecting the plaint without numbering it, on the
ground that on the pleaded cause of action, its jurisdiction was
impliedly barred by the provisions of the Industrial Disputes Act,
1947. In this category, the plenary jurisdiction of the Civil Court
under Section 9 is ousted, and the Court would, therefore, have no
jurisdiction to entertain the presentation of the plaint let alone
numbering and admitting it. To register a suit by numbering and
entering it in the Register of suits maintained under Order IV of the
Code would fly in the face of such statutory prohibition. Courts need
to look to the relief sought, and should satisfy itself if it has inherent
jurisdiction to grant the relief, or if it is statutorily barred from
exercising its jurisdiction.
➢ Here, the Courts have to be utterly careful in reading the plaint
wholly and understand what it conveys. In the case involved in
CRP(MD) 915 of 2020 now before this Court, the plaintiff pleads that
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out of a larger block of land, a portion was acquired for purposes
associated with Koodankulam Atomic power project, that the other
portion is with him, that portion which was acquired and the one
which was not acquired underwent a survey sub-division, and has
sought a relief as regards the portion not acquired. With zero
application of mind, the learned Munsiff has returned the plaint inter
alia on the ground that the suit was not maintainable since the matter
relates to land acquisition. How unfortunate that the learned Judge
did not even consider it necessary to read the plaint and understand
what it conveys?
➢ In the context of the power to reject the plaint before its registration
as a suit, an aspect that haunts the exclusion of jurisdiction is the bar
to grant a certain relief. The cases falling under the category of bar of
jurisdiction needs to be clearly demarcated from cases where there
exists no statutory embargo for the institution of the suit but where
the reliefs claimed may not pass legal muster. Here, the Court needs
to bear in mind that the right to have access to a Court and to initiate
a legal proceeding is one thing, and the entitlement of the suitor to a
particular relief is quite another. Maintainability at the stage of
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numbering has nothing to do with whether the plaintiff is or is not
entitled to a particular relief which cannot be decided at that stage.
For instance, a decision on whether on the basis of pleaded facts, a
contract cannot be enforced in view of the bar under Section 14 of the
Specific Relief Act or that the relief sought for is hit by Section 41 of
the Specific Relief Act cannot be determined before the suit is
numbered and instituted. (The case involved in CRP(MD) 991 of
2020 is an example) Hence, the appropriateness or otherwise of the
relief(s) claimed cannot be a matter for legal scrutiny at the stage of
numbering.
(c) Limitation:
➢ Of a cognate variety are cases where on the pleaded cause of action,
the relief appears to be barred by limitation. But limitation is
generally considered as a mixed question of law and fact. The issue
here is whether the question of limitation should be probed at the
stage of numbering. Being a mixed question of law and fact, it is
appropriate that the issue on limitation is better probed at the stage of
trial. However, the Supreme Court has clarified that where there is a
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clear bar, the Court would be justified in exercising its powers under
Order 7 Rule 11 [See: Dahiben v Arvindbhai Kalyanji Bhanusali,
[(2020) 7 SCC 366]. Even in such extreme cases, the ideal course is
to number the suit, and dismiss it under Section 3 of the Limitation
Act even before admitting the same and issuing summons to the
plaintiff, as was observed by S. Padmanabhan, J in Craft Centre v
The Koncherry Coir Factory (AIR 1991 Kerala 83), with which this
Court respectfully concurs.
Valuation
27. This is another aspect that feeds the Court or its registry with endless
opportunities to return the plaint. Valuation of a suit is covered under Order
VII Rule 11 (b) and (c) and they provide for rejection of the plaint on the
ground of undervaluation, and a consequent failure to correct the valuation
in the plaint and/or where the plaint is insufficiently stamped with the
requisite stamp paper, and the plaintiff does not make good the deficiency
within the time fixed by the Court. Here the Court is required to bear in
mind that at the stage of numbering the plaint, it is only required to go by
the averments in the plaint, unless it has objective materials within the plaint
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to indicate that the suit must be differently valued. The mandate of Section
12(1) of the Tamil Nadu Court Fees and Suit Valuation Act which requires
the Court to decide on the proper court fee, prior to registration of the plaint,
based on the “plaint materials and allegations” and the accompanying
valuation statement (under Section 10). If it is subsequently found at the
instance of the defendant that the plaint is undervalued, the Court can
always frame a preliminary issue to that effect under Section 12 (2) of the
Tamil Nadu Court Fees and Suit Valuation Act, 1955, (See Divakrupamani
v Sakuntala Devi, (2000) 2 ALT 275(DB), Chithra Ramalingam v
Sridharane, 2010-3-LW 793). And, as and when the defendant makes his
objection to valuation, the Court may decide the issue even as a preliminary
issue. But that would be at a later stage and hence registering the suit
cannot be halted on this ground. See: S.RM. AR. S. SP. Sathappa Chettiar
v. S. RM. AR. RM. Ramanathan Chettiar [1958 SCR 1024 : AIR 1958 SC
245] ; Tara Devi v. Sri Thakur Radha Krishna Maharaj [(1987) 4 SCC
69 at page 70]; Commercial Aviation and Travel Co. v. Vimla Pannalal
[(1988) 3 SCC 423 (427)].
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28. As to what is the procedure to be followed when the plaint is found to be
undervalued at the stage of presentation, a Division Bench of this Court in
K. Natarajan v P.K Rajasekaran [2003 3 LW 803] has inter alia set out
authoritatively:
“(3) Whenever a plaint is received, the same shall be verified and if found to be not in order, the same shall be returned at least on the third day (excluding the date of presentation so also the intervening holidays).
(4) If the suit is presented on the last date of limitation affixing less Court fee, than the one mentioned in the details of valuation in the plaint, an affidavit shall be filed by the plaintiff giving reasons for not paying the requisite Court fee”.
Summing up
29. To sum up, the Court may reject the plaint before numbering and
entering it in the Register of Suits, if from a reading of the plaint, it is seen
that the suit is barred by any law, or if it suffers from any procedural
infirmity, adumbrated supra. The Court, at that stage, cannot and is not
expected to conduct a roving enquiry into the merits of the matter by testing
the correctness of the plaint- averments even prior to its institution.
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30. In S. Parameswari v. Denis Lourdusamy, [(2011) 5 CTC 742], this
Court had held that after one return, the Court should post the matter in
open Court, and invited arguments of the counsel on the question of
maintainability and pass a judicial order. If the objection is upheld, the
aggrieved party could work out his/her rights.In Muthuganesah v.
Thillaimani, [2016- 2- LW 340], this Court had pointed out:
“3.The court, while admitting the plaint, can scrutinise the other aspects, namely the cause of action, valuation, payment of court fee, jurisdiction and limitation. The court can also verify whether the plaint has been filed in the proper form and whether the necessary requirements of plaint have been complied with. The question as to whether any other person should have been made a party is outside the purview of the scrutiny of the trial court at the time of admitting the plaint. The above said aspects are with reference to the merits of the return made by the trial court.
4. Once certain defects are pointed out by the court and the plaint is returned and the plaintiff or plaintiffs, re-present the same stating that the plaint has been properly prepared and filed and asking the court to hear regarding the necessity to comply with the returns made by the court, the court can return the plaint provided its view that the compliance with the returns are mandatory and it is conceded by the plaintiff. If the plaintiff makes it clear that he is not prepared to
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comply with the returns and the plaint as filed by him should be taken on file, the trial court should reject the plaint rather than returning the plaint stating the very same reason.”
This Court only adds a rider to it: In all cases where the Court chooses to
reject the plaint for not curing the defects mentioned (which may include the
issue on exclusion of jurisdiction) it is necessary for the Court to follow the
dictum in S. Parameswari v. Denis Lourdusamy, [(2011) 5 CTC 742] and
post the matter before Court, with or without the request of the plaintiff or
the counsel concerned, and hear them. The duty to hear before a decision is
made constitutes the soul of procedural fairness inbuilt in the Civil Proce-
dure Code, and cannot be compromised.
31. Now, to facilitate the process of scrutiny of plaint at the preliminary,
preregistration stage in the manner herein above stated, this Court tabulate
the same below:
Heads Permissible during Not permissible scrutiny of plaint Cause title and form of Yes. Can be verified if pleading there is a substantial (Order VI Rule 3) compliance of Appendix A.
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Heads Permissible during Not permissible scrutiny of plaint
Parties to suitYes. Required to the extent required, and if the Order VII Rule 1 (a) to suit is laid in a
(b) and Rule 4 representative capacity.
➢Sufficiency or adequacy of pleading cannot be gone into. Hence grounds Yes. Only to the extent of of fraud as in Order VI Maintainability ascertaining if the Rule 4 CPC cannot be (cause of action) plaintiff has a legally insisted.
Sec.9 & recongised or enforceable Order VII Rule 1(e) right on a plain reading ➢Proof of any of the of the plaint, and no allegations in the plaint more. should not be sought.
➢Merits of the matter or correctness of the pleadings cannot be gone into.
➢If the inherent jurisdiction of the Court is barred in granting the relief sought by any statute. ➢Caution must be exercised before returning a plaint. The entire plaint, the cause of Maintainability action and the relief (Jurisdiction) sought must be Sec.9 CPC understood as are stated or disclosed in the plaint alone need to be considered.
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Heads Permissible during Not permissible scrutiny of plaint ➢The statutory provision barring the institution of the civil suit or excluding the civil court’s inherent jurisdiction to take cognizance of the civil dispute must be strictly under stood.
Yes. Where a suit is ex facie barred by limitation. Newer or clarificatory material or proof of any Only the allegation in the fact pertaining to plaint should be the basis. limitation should not be Maintainability However, where the insisted. (Limitation) plaintiff pleads exemption from the law of limitation under Order VII Rule 6, this should be left to be tested post registration of the suit at the appropriate stage.
Maintainability Territorial and Pecuniary jurisdiction Order Sec.15 to 21 r/w Order VII Rule 1(f) Yes.
Money suits If precise amount is stated Order VII Rule 2 However, sufficiency of the description cannot be gone into.
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Heads Permissible during Not permissible scrutiny of plaint Again, if there is any variance of extent or boundary description with any title deed, even that may be formally notified Description of Property Yes for a possible Order VII Rule 3 typographical or clerical mistake, but if any explanation is offered justifying the extent stated, the plaint has to be registered. This is because, looking for proof and correctness of pleadings is not contemplated at the stage when the suit is registered.
Appropriateness or suitability of the relief sought cannot be gone into. This is not Court’s job. Seeking the relief is the prerogative of the plaintiff. Relief Yes, but limited to Order VII Rule 7 and 8 ascertaining if a relief at all is sought The fact that the Court may not grant it ultimately is a matter for adjudication, and is part of its judicial act and not part of its ministerial act of numbering the plaint. [See AIR 1942 Mad 446]
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Heads Permissible during Not permissible scrutiny of plaint
Yes. But the basis for the the valuation must be as stated by the plaintiff.
If any objection as to valuation must be done, Proof of value of subject Valuation and court fee then the defendant can matter of the suit such as always raise it during the expert’s valuation report first hearing under cannot be insisted. Sec.12(2) of the Tamil Nadu Court Fee & Suit Valuation Act, 1955
If enclosed can be verified Production of the with the list provided in documents cannot be the plaint insisted.
It needs to be realised that, given the level of poverty and illiteracy in this country it cannot be expected that every one Documents will possess all the documents all the time, anticipating the possibility of laying a suit 24 x 7. No law compels any person to possess all the documents all the time either. A cause of action for the suit invariably arises at a time convenient to the defendant, but it is the plaintiff who has to
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Heads Permissible during Not permissible scrutiny of plaint approach the Court to protect his/her right. All that the plaintiff therefore needs is only a cause of action and not proof of it when he enters the court-
system.
This apart After all under Order VII Rule 14(3) Documents CPC documents, including title documents can be produced subsequently.
Production of documents may be relevant for considering the granting of interim relief, but is not mandatory for numbering the suit.
Yes Signing the plaint Order VI Rule 14
Verification of plaint Order VI Rule 15 Yes
1. Copy of plaint and affidavit. 2. Vakalath. 3.Any application for leave to sue
4. Process along with
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CRP(MD) Nos.915, 943, 967, 991 & 330 of 2020
Heads Permissible during Not permissible scrutiny of plaint copies of plaint.(Plaint cannot be returned for not Accompanying papers providing it since under Order VII Rule 9, they have to be provided only after the suit is numbered and the Court orders summons to the defendant)
5.Any other applications with affidavit Any formal typographical or clerical error apparent on the face.
Others Any doubt as to pecuniary or territorial jurisdiction. This is consistent with Order VII Rule 1(a) CPC
Related Aspects:
32.1 Where the plaint is sought to be rejected on any of the grounds
provided under Order VII Rule 11 even during the pre- registration stage,
the matter must be posted before the open court, and the plaintiff or his/her
counsel must be heard in the matter.
49/58 https://www.mhc.tn.gov.in/judis/ CRP(MD) Nos.915, 943, 967, 991 & 330 of 2020
32.2 For curing any of the permissible defects, no court shall return the
plaint more than once. This has been deprecated by this Court even in S.
Parameswari v. Denis Lourdusamy, [(2011) 5 CTC 742] referred to above.
In other words, returning the plaint multiple times on multiple grounds is a
sin in procedure and the Court/Registry needs to become adequately aware
about it. In spite of the fact that the decision in S. Parameswari’s case was
pronouced a decade ago, even in this batch of cases this Court has witnessed
that some of our Courts and their registry continue to flout it.
32.3 This apart, in all cases where the plaint is presented, a decision as to
numbering in the manner indicated in the tabulation provided in paragraph
31 shall be taken not later than three working days (excluding the date of
presentation and any intervening holidays).
33. The next aspect pertains to the compliance part of the parameters
hereinabove declared. This must be administratively decided by the High
Court. The State Judicial Academy may also spare its attention in these
aspects.
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34. Before parting with this case, this Court wishes to remind the District
Judiciary that any Civil Revision Petitions arising out of a pending case
[titled CRP (PD)] fundamentally challenges a procedural error. The number
of instances this Court chooses to interfere with any order so challenged is
the measure of the quality of our District Judiciary in handling procedure.
An effective District Judiciary with a right feel for procedural law,
therefore, is of enormous support to this Court, as it may reduce both the
inflow of, what this Court may term as avoidable litigation, and the
instances it may have to interfere with the orders under challenge before it.
Over to the CRPs:
35.Turing to the merits of the cases in this batch, the grounds of return are
already outlined in paragraph 2 (A) to (E), supra and the views of this Court
are set out in the table below.
CRP (MD)No Views of the Court Here the suit was laid on the ground that the suit property was not acquired. But at the first instance, the plaint was returned on the ground as if
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CRP (MD)No Views of the Court the challenge was to the land acquisition. Secondly, the suit is laid under Sec.6 of the Specific Relief Act, where recovery of possession can be sought without establishing 915 of 2020 title. The distinction is well brought out in Sec.6(4). Third ground was that suit is not maintainable since under Sec.6(2) of the Specific Relief Act, no suit is maintainable against the Government.
Here, the Court went in wrong in presuming that Government and its Companies are the same.To conclude the trial Court got all its points wrong.
Here the suit was laid for a declaration to declare that few cheques issued by the plaintiff to the defendant are not supported by consideration. It is a suit for negative declaration to negate the presumption under Sec.118(a) 991 of 2020 of the Negotiable Instruments Act. There was another prayer for a prohibitory injunction that the defendant should be restrained from encashing these cheques. The Court returned the plaint as it sensed a bar under Sec41(b) of the Specific Relief Act.
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CRP (MD)No Views of the Court Sec.41(b) provides that no injunction shall be granted to restrain any person from instituting or prosecuting any proceeding in a court not subordinate to that from which the injunction is sought.It only means that injunction may not be granted from instituting or prosecuting a suit before the higher Court.
A plain reading the plaint indicates that the plaintiff has instituted another suit for recovery of money in 991 of 2020 O.S.201/2019 before the Principal District court, Nagercoil, against the same defendant, and the defendant is not stated to have filed any suit for realisation of amounts under the cheques involved in the suit.
The trial court appears to have lost its way when it overlooked the fact that the plaintiff’s primary relief is for declaration. Secondly, bar under Sec.41(b) operates only against the Court, and it does not raise any maintainability issue. In any event, the return falls foul of the parameters set out in paragraph 31, supra, and must, therefore, be set aside.
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CRP (MD)No Views of the Court Here the prayer is for a prohibitory injunction that the plaintiff should not be harassed in the matter of realisation of debts by the defendant. Court says that injunction is available only against the property.
What the Court has missed is that a prohibitory injunction is available to prevent an injury to a right. Law speaks only of right, and not of property.
Sec.38 of the Specific Relief Act merely speaks of a 967 of 2020 potential breach of a legal obligation. Sec.38(3) of the Act is more illustrative and not exhaustive.
This apart another ground under which the Court has returned the plaint further under Sec.41(d) of the Act.
This provision only restrains the court from granting injunction that would stifle prosecution. The plaintiff only seeks that he should not be extra-legally harassed by the defendant, and he does not whisper anything about any resort to lawful means for recovery of money by the defendant. The Court appears to have read too much in the plaint and the prayer, where
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CRP (MD)No Views of the Court there is none.
Here, the plaintiff seeks declaration of title, in which a validity of a certain sale deed dated in 1971 that presumably deals with the suit property on the allegation that the vendor thereunder did not have title to the same, and that the said 330 of 2020 sale is a fraudulent sale.
Significantly, there is no prayer to declare that the said sale deed was fraudulent.
But the Court has returned the plaint on the ground that the plaintiff has not given the date of his knowledge about the alleged fraud. In the context of the prayer, it is hard to fathom how this fact is relevant.
Conclusion:
36. 1 This Court finds that in all these cases, the concerned court(s) have
conducted mini-trials at the stage of numbering the suit which is, ex-facie,
inconsistent with the parameters set out, supra. Consequently,
CRP(MD)Nos.915, 967, 991 and 330 of 2020 are allowed and the orders
under challenge are set aside. The respective trial courts shall now number
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the plaint before it and proceed to dispose the suit(s) in accordance with
law.
36.2 So far as CRP(MD) 943 of 2020 is concerned, here the grievance was
that the Court concerned neither register the case nor return the plaint for
curing defects for close to two months since the presentation of the plaint.
This Court therefore, sought an explanation from the concerned Court, and
it was informed that the plaint was registered as a suit. Hence nothing
survived in this case and is closed. No costs.
37.The Registry is directed to return the respective original plaint to the
petitioners in CRP(MD)Nos.915, 967, 991 and 330 of 2020.
16.07.2021
Tsg
56/58 https://www.mhc.tn.gov.in/judis/ CRP(MD) Nos.915, 943, 967, 991 & 330 of 2020
To
1.The President Board of Governors, Tamilnadu State Judicial Academy.
2.The Sub Court, Vallioor.
3.The Principal District Court, Thoothukudi.
4.The Principal District Munsif Court, Thirumangalam.
5.The District Munsif-cum-Judicial Magistrate Court, Bhoothapandy.
6.The District Munsif Court, Melur.
7.The District Collector, Thoothukudi District.
8.The Tahsildar Thoothukudi Taluk, Thoothukudi.
57/58 https://www.mhc.tn.gov.in/judis/ CRP(MD) Nos.915, 943, 967, 991 & 330 of 2020
N.SESHASAYEE, J.,
Tsg
CRP(MD) Nos.915, 943, 967, 991 & 330 of 2020
16.07.2021
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