Sri Birendra Sinha vs H.H. Bhakti Purushottam Swami
- Citation2024 SCC OnLine Tri 375
Ratio decidendi
The rule this decision rests on
Where a party alleges fraud in the execution of an instrument and seeks its cancellation, the period of limitation under Article 59 of the Limitation Act, 1963 runs from the date when the facts entitling the party to have the instrument cancelled first become known to him, regardless of allegations of fraud, unless the specific conditions set out in Section 17 of the Limitation Act are satisfied; fraud alone does not suspend or exclude the running of the limitation period for instituting a suit for cancellation of an instrument. Where a plaint is sought to be rejected under Order VII, Rule 11(d) of the Code of Civil Procedure, the court must confine its examination to the averments made in the plaint and documents annexed to the plaint, and must not refer to or rely upon judgments in other suits or extraneous materials not forming part of the plaint; if the averments in the plaint itself disclose that the suit is barred by limitation, the plaint may be rejected without going into disputed questions of fact or law. A document obtained through fraud, misrepresentation, or undue influence is voidable, not void ab initio; consequently, it cannot be treated as non est in the eyes of law and must be cancelled by a court decree within the prescribed period of limitation to be divested of legal effect.
Written by Miss Lucy from the judgment below, not taken from a headnote.
Judgment
As delivered
Sri Birendra Sinha, S/o Late Dhan Sinha, resident of Rajbari, P.O. Dharmanagar, P.S. Dharmanagar, Dist. North Tripura, Pin 799250. ......... Appellant(s)
-Versus-
1. H.H. Bhakti Purushottam Swami, G.C. & Co-Director, ISKCON, P.O. Sri Mayapur Dham, District Nadia, West Bengal, Pin 741313. 2. H.G. Premeadata Das, the Temple President, ISKCON, Radhagovinda Temple, Math Chowmohani, Agartala, West Tripura, Pin 799001. 3. Sri Akshyadananda Das, President/In-Charge, ISKCON, Nama Hatta, Mandap Para, Rajbari, P.O. & P.S. Dharmanagar, District North Tripura, Pin 799250. 4. Sri Nipu Chandra Nath, S/o Late Kuti Chandra Nath, resident of Padmapur, P.O. & P.S. Dharmanagar, District North Tripura, Pin 799250. ........ Respondent(s)
For the Appellant(s) : Ms. S. Deb (Gupta), Advocate. Ms. R. Dey, Advocate. For the Respondent(s) : None. Date of hearing : 5th March, 2024. Date of delivery of : 29th April, 2024. Judgment & order YES NO Whether fit for reporting : √
HON'BLE MR. JUSTICE S. DATTA PURKAYASTHA JUDGMENT & ORDER
This appeal has been preferred against the order dated
08.12.2023 passed by learned District Judge, North Tripura,
Dharmanagar in Title Appeal No.14 of 2022 dismissing said appeal
and by affirming the order dated 31.01.2022 passed by learned
Civil Judge (Sr. Division), Court No.2, North Tripura, Dharmanagar Page 2 of 11
in TS 38 of 2020 whereby the plaint of the plaintiff-appellant was
rejected under Order VII Rule 11 CPC.
[2] Plaintiff-appellant filed said TS 38 of 2020 averring, inter
alia, that with a pious intention to gift some land to ISKCON, he
executed a gift deed bearing No.1-1191 dated 30.06.2010 which
was accepted by H.H. Shrimant Bhakti Purushottam Swami Maharaj
on behalf of ISKCON and the defendant-respondent No.4 actively
assisted him in execution of such deed. However, on 17.01.2014,
when H.H. Shrimant Bhakti Purushottam Swami Maharaj attended
certain religious events at Dharmanagar, he disclosed to the
plaintiff that he had never visited Dharmanagar on 30.06.2010 and
had not put his signature in the gift deed in testimony of
acceptance of such gift. Then the appellant came to know that
somebody else had put the signature of H.H. Shrimant Bhakti
Purushottam Swami Maharaj in the gift deed by causing forgery of
his signature at the instance of said defendant-respondent No.4
and his associates. According to the plaintiff-appellant, execution of
said gift deed was due to undue influence and fraud exercised on
him at the instance of respondent No.3, respondent No.4 and
others including the deed writer namely, Sri Pannalal Sharma (not
a party to the suit). The plaintiff-appellant, finally, prayed for
following reliefs in the suit:
(a) Declaring the instrument in question vide Registration bearing No.1-1191 dated 30.06.2010 mentioned in Schedule of the Plaint made by the Defendants is void ab-initio, void and voidable and be declared cancelled with further direction to send a copy of the decree to Page 3 of 11
the Sub-Registrar, Dharmanagar for taking note in the copy of the Gift Deed No.I-1191 dated 30.06.2010;
(b) Declaring the Plaintiff as the owner of the Suit land and as a right, title, interest over the suit land in question mentioned in the Schedule below;
(c) For mandatory injunction compelling the Defendant not to construct any temporary or permanent construction as well as other works which may be changed the nature and character of the suit land by way of consequential relief;
(d) Cost of the suit and incidental thereto;
(e) Issue notice upon the Advocate and Deed writers as well as attesting witnesses at the time of taking evidence; (f) Granting any other relief/reliefs to which the Plaintiff is found entitled to.
[3] Two other important paragraphs of the plaint which are
relevant for consideration by this Court are also extracted below:
"8. That, the Plaintiff, submits that on 13.06.2014 a suit was filed seeking various reliefs along with cancellation of Gift Deed bearing No.1-1191 dated 30.06.2010 which case was registered as Title Suit 10 of 2014 and was decreed in favour of Plaintiff on 09.10.2015.
Being aggrieved and dissatisfied with the Judgment and Decree dated 09.10.2015 and 16.10.2015 respectively the defendant no.1,2,3 and 4 preferred appeal on 16.12.2015 and was registered as RFA 21 of 2015. The Regular First Appeal No.21 of 2015 was allowed on 02.01.2020 observing that it is made absolutely clear that only the pro-forma- defendant No.2 might command locus-standi if he had reasons to challenge the validity or legality of the gift deed 1-1191 dated 30.06.2010 (Exbt.G2). ...................................................
....................................................
14. That, the Plaintiff preferred a separate petition along with this Plaint seeking Condoning the delay of 73 days in filing the present suit."
[4] Based on a petition filed under Order VII, rule 11, CPC
by the defendants, while rejecting the plaint, learned trial court
observed as follows:
".................................... In the present case, it is an admitted fact that the earlier suit regarding cancellation of give deed no. 1-1191 had not been filed Page 4 of 11
by the plaintiff of this case. Thus, thought the subject- matter of the earlier suit and the present suit is apparently the same, these two suits are not between the same parties. Therefore, the principle of res judicata would not apply in the present case.
Accordingly, the first contention of the defendant side fails and it is hereby held that the plaint of this case cannot be rejected on the ground of res judicata.
On the other hand, order VII rule 11(d) of CPC lays down that a plaint can be rejected when from the statement of the plaint it appears that the suit is barred by any law. Thus, for the purpose of rejection of plaint under order VII rule 11(d) of CPC, the Court is not required to look into written statement, evidence or other materials in the record and the only material to be looked into is the plaint. This being the requirement of law, the question of rejection of plaint under order VII rule 11(d) can be decided by the Court immediately on presentation of the plaint and it does not have to wait for the next stages of the suit to come.
Hon'ble Supreme Court of India in the case of Saleem Bhai Vs. State of Maharastra, AIR 2003 SC 759 held that the trial Court can exercise the power under order VII rule 11 of CPC at any stage of the suit, either before registering the plaint or after issuing summons to the defendant or at any time before the conclusion of trial.
Thus, in the case in hand, in the present stage, the Court can deal with the question of rejection of plaint under order VII rule 11(d) of CPC.
Now, looking into the plaint, we find that under para no. 6, the plaintiff stated that on 17.01.2014 he came to know from the defendant no.1 that the latter had not put his signature on the give deed no. 1-1191 and that fraud had been played upon the plaintiff by the defendant no. 4.
Article 59 of the Schedule of the Limitation Act, 1963 lays down that the limitation period for cancellation of an instrument is three years from the date when the facts entitling the plaintiff to have the instrument cancelled first become known to him.
Thus, in the present case, it is the plaint itself which puts forward that the plaintiff came to know about fraud on him by the defendants in the year 2014 and he filed the suit on 23.11.2020 after more than 3 years of the prescribed period of limitation. Therefore, the present case is time-barred.
Hon'ble the High Court of Tripura in its judgment dated 02.01.2020 passed in case no. RFA 21 of 2015 observed in the concluding part that 'only the proforma defendant no. 2 might command locus standi Page 5 of 11
if he had reasons to challenge the validity or legality of the gift deed no. 1-1991'.
Thus, in the aforesaid order, Hon'ble the High Court of Tripura did not grant leave to the plaintiff of this case to institute the case even after expiry of the limitation period prescribed by law.
Hence, the defendant side has proved that from the plaint of this case it is clear that the suit is barred by the law of limitation, and accordingly, this is a fit case for application of order VII rule 11(d) of CPC.
As a conclusion to the above discussion, the plaint of this case is rejected.
The case stands disposed off on contest with costs."
[5] In the appeal, learned District Judge observed as
follows:
"......................................... In the matter in hand the appellant in paragraph No.6 & 13 of the plaint filed before the Ld. Trial Court clearly averred that he came to know about execution of the said gift deed on 17-01- 2014 and as per article 59 of the Limitation Act the appellant was supposed to file the suit before the Ld. Trial Court within a period of 3 years. However the suit was filed after a lapse of 7 years and there was no application to condone the delay.
Hence it is clear that the suit filed by the appellant before Ld. Court is hit by limitation.
In this respect the Ld. Trial Court rightly referred to the judgment of Hon'ble Apex court of Saleem Bhai & others vs State of Maharashtra & others reported in 2003 1 SCC 557 where it has been held that the trial court can exercise the power under Order-VII Rule-11 of CPC at any stage of the suit.
Situated thus, the appeal is devoid of merit and it is dismissed......................................"
[6] Ms. S. Deb (Gupta), learned counsel submitted that
prior to filing of this suit, another suit bearing No. Title Suit 10 of
2014 was filed by the daughter of the present appellant in the
Court of learned Civil Judge (Sr. Division), North Tripura,
Dharmanagar for declaring the said gift deed with another gift deed
as void which was decreed partly by the trial court by declaring said Page 6 of 11
gift deed No.1-1191 dated 30.06.2010 as void and in the first
appeal bearing No.RFA 21 of 2015, the Division Bench of this Court
set aside the judgment of the trial court by dismissing the suit. Ms.
Deb (Gupta), learned counsel also contended that in the judgment
of first appeal, the High Court incidentally observed that only the
proforma defendant No.2 might command locus-standi if he had
reasons to challenge the validity or legality of abovesaid gift deed
dated 30.06.2010. Therefore, according to Ms. Deb (Gupta),
learned counsel, though previous decree was set aside by the High
Court on the ground of maintainability of the suit but the
observation of the Court that it was a void deed was not disturbed.
[7] Learned counsel further argued that when the allegation
of fraud was there, there could be no limitation period prescribed
for instituting the subsequent suit by the appellant and in this
regard she relied on a decision of this Court in the case of Sri
Sanjit Poddar vs. Smt. Jayanti Dey [Dhupi] & Ors., RSA
No.08 of 2020 decided on 31.05.2021, wherein another
coordinate bench of this Court observed that when an instrument of
lease is void or nullity in the eye of law, no court of law can decide
any right in favour of a person on the basis of the said lease deed
and so far the question of limitation is concerned, for such void
instrument no limitation would apply and from the date of
knowledge as regards the status of the document the suit can be
filed by the person whose right is affected by execution of such
deed within the prescribed limitation. Learned counsel, Ms. Deb Page 7 of 11
Gupta continued to bolster her submission that when the gift deed
itself was void, it was non-est in the eye of law and no separate
declaration was required to be sought for getting the same struck
down and moreover, the limitation would also not run in that case.
[8] Learned counsel also argued that apart from declaring
the said gift deed void, the plaintiff also sought relief of recovery of
possession which was not time barred; but such submission
appears to be beyond the record as no such relief for recovery of
possession was made in the plaint. Anyway, Ms. Deb (Gupta),
learned counsel finally relied on a decision of Hon'ble Supreme
Court in Saranpal Kaur Anand vs. Praduman Singh Chandhok
& Ors. [(2022) 8 SCC 401] in the matter of principles to be
applied for invoking jurisdiction under Order VII, rule 11 CPC, and
the relevant Para No.43 is extracted below:
"43. The basic postulate underlined in clause (a) and clause (d) of Rule 11 Order 7 is that while rejecting the plaint under the said provisions, the court is required to see only the averments made in the plaint and the documents, if any, annexed to the plaint, and not to the written statement or other documents which are not part of the plaint. In Kamala v. K.T. Eshwara Sa (2008) 12 SCC 661, it has been observed that for the purpose of invoking Order 7 Rule 11 (d) CPC, no amount of evidence can be looked into and that the conclusion that the suit is barred under any law must be drawn from the averments made in the plaint. To be precise, it was held as under:- (SCC pp.668-69, paras 21-22 & 25)
"21. Order 7 Rule 11(d) of the Code has limited application. It must be shown that the suit is barred under any law. Such a conclusion must be drawn from the averments made in the plaint. Different clauses in Order 7 Rule 11, in our opinion, should not be mixed up. Whereas in a given case, an application for rejection of the plaint may be filed on more than one ground specified in various sub-clauses thereof, a clear finding to that effect must be arrived at. What would be relevant for invoking clause (d) of Order 7 Rule 11 of the Code are the averments made in the plaint. For that Page 8 of 11
purpose, there cannot be any addition or subtraction. Absence of jurisdiction on the part of a court can be invoked at different stages and under different provisions of the Code. Order 7 Rule 11 of the Code is one, Order 14 Rule 2 is another.
22. For the purpose of invoking Order 7 Rule 11(d) of the Code, no amount of evidence can be looked into. The issues on merit of the matter which may arise between the parties would not be within the realm of the court at that stage. All issues shall not be the subject-matter of an order under the said provision.
* * * *
25. The decisions rendered by this Court as also by various High Courts are not uniform in this behalf. But, then the broad principle which can be culled out therefrom is that the court at that stage would not consider any evidence or enter into a disputed question of fact of law. In the event, the jurisdiction of the court is found to be barred by any law, meaning thereby, the subject-matter thereof, the application for registration of plaint should be entertained."
(emphasis supplied)
At para 11, it was also observed that Section 17 of the
Limitation Act does not defer the starting point of limitation merely
because the defendant has committed a fraud. Section 17 does not
encompass all kinds of frauds, but specific situations covered by
clauses (a) to (d) to Section 17(1) of the Limitation Act. Sections
17(1)(b) and (d) encompass only those fraudulent documents or
acts of concealment of documents which have the effect of
suppressing the knowledge entitling the party to pursue his legal
remedy. Once a party becomes aware of antecedent facts
necessary to pursue legal proceedings, the period of limitation
commences.
[9] Ms. Deb (Gupta), learned counsel also referred to
another decision of Allahabad High Court in Jai Prakash Singh vs.
Bachchu Lal & Ors. [2019 SCC OnLine All 3522] wherein Page 9 of 11
reference was made to another decision of Allahabad High Court in
case of Ram Padarath vs. 2nd Addl. D.J & Ors. [1988 SCC
OnLine All 685] to the effect that so far as voidable documents
like those obtained by practising coercion, fraud,
misrepresentation, undue influence etc., are concerned, their legal
effect cannot be put to an end without its cancellation. But a void
document is not required to be cancelled necessarily.
[10] As regards the point as raised by Ms. S. Deb (Gupta),
learned counsel that the impugned gift deed was void ab-initio is
concerned, this Court does not find much force in such submission,
for, in view of provision of Section 19 of the Contract Act, 1872, it
is a voidable document. So far the submission relating to institution
of previous suit by daughter of the appellant vis-a-vis the
observations and decisions of the Courts are concerned, same also
cannot be taken into consideration at this stage as same has not
been part of the plaint except the assertions made in the Para 8 of
the plaint as extracted above. Under Article 59 of the Limitation
Act, 1963, to cancel or set aside an instrument or decree or for the
rescission of a contract, a suit is required to be filed within three
years when the facts entitling the plaintiff to have the instrument or
decree cancelled or set aside or the contract rescinded first become
known to him.
[11] As per the plaint's version itself, the appellant came to
know about the fraudulent activities of defendant No.4 and others Page 10 of 11
first on 17.01.2014 but the suit was filed much beyond the period
of three years therefrom. Though the appellant has given some
reference of the previous suit bearing No. Title Suit 10 of 2014 and
RFA No.21 of 2015 but the plaint's averments are silent as to who
filed that suit. No specific averments are also made in the plaint to
get benefit of exclusion of period of limitation under Section 14 of
the Limitation Act, 1963. Rather, at Para 14 of the plaint as
extracted above, the plaintiff has admitted that the suit was barred
by limitation and therefore, a separate petition was filed along with
the plaint seeking condonation of delay of 73 days in instituting the
suit. Said petition is, however, not placed before this Court. In fact,
Section 5 of the Limitation Act, 1963 has no applicability in case of
any original suit, unless any special enactment is there in any
statute making the same applicable. Law is already settled that
while rejecting the plaint, Court is to confine itself only to
averments made in the plaint and documents, if any, annexed to
the plaint and not any other material. In fact, no document has
been annexed with the plaint in the case in hand, but learned trial
court travelled beyond its jurisdiction at this stage by referring to
the observation made in RFA No.21 of 2015 by the High Court. Said
judgment was not part of the plaint. Anyway, such defect will not
change the situation as already discussed above, from the plaint's
averments itself, it is apparent that the suit is time barred.
For the reasons as discussed above, it is held that
learned trial court and the First Appellate Court committed no Page 11 of 11
perversity in rejecting the plaint and therefore, no substantial
question of law is found involved in the second appeal for entering
into the same and accordingly the appeal is disposed of being not
admitted.
Pending application(s), if any, also stands disposed of.
JUDGE
Digitally signed by RUDRADEEP Rudradeep RUDRADEEP BANERJEE BANERJEE Date: 2024.04.30 15:12:51 +05'30'
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