Miss Lucy
← All judgments

Swami Vedvyasanand (D) Thr Lrs vs Shyam Lal Chauhan

Supreme Court30 April 2024Sudhanshu Dhulia · A.S. Bopanna

Ratio decidendi

The rule this decision rests on

When a subordinate court is directed under the proviso to Order 22 Rule 5 of the Civil Procedure Code to try the question of who is the legal representative of a deceased party and report its findings, the appellate court must ultimately decide the question itself by considering the subordinate court's report together with any objections filed against it, rather than treating the subordinate court's findings as conclusive or binding; the appellate court retains its own discretionary authority to form a separate opinion notwithstanding the subordinate court's opinion, and the proviso does not operate as a delegation of the appellate court's substitution powers but merely assists it in deciding the issue.

Written by Miss Lucy from the judgment below, not taken from a headnote.

Judgment

As delivered

1

REPORTABLE 2024 INSC 352 IN THE SUPREME COURT OF INDIA CIVIL APPELLATE JURISDICTION CIVIL APPEAL NOS. 5569-5570 OF 2024 (@ SPECIAL LEAVE PETITION (C) NOS.1717-1718 OF 2020)

SWAMI VEDVYASANAND JI MAHARAJ (D) THR LRS. …APPELLANT(S)

Versus

SHYAM LAL CHAUHAN & ORS. …RESPONDENT(S)

ORDER

Leave granted.

2. The present appeals arise out of an order in a pending Second Appeal

before the High Court of Judicature at Patna. The necessary facts for

our consideration are as follows:

3. Respondent Nos.1 to 4 were plaintiffs in a civil suit where Swami

Shivdharmanand Ji Maharaj @ Deo Shankar Tiwary (hereinafter

referred to as ‘Swami Shivdharmanand’) was one of the defendants. Signature Not Verified Digitally signed by Rajni Mukhi Date: 2024.04.30

It was a title suit seeking declaration regarding the suit property 15:43:18 IST Reason:

which is situated in Bihar. The suit was dismissed by the Trial Court

on 26.03.1991. The First Appellate Court allowed the appeal and 2

decreed the suit. Consequently, the defendant Swami

Shivdharmanand filed a second appeal, which is still pending before

the Patna High Court.

Meanwhile the defendant, who had filed the second appeal

passed away on 20th March, 1999. There were two claimants, or

successors of the “Gaddi” of Swami Shivdharmanand, who sought

substitution in place of Swami Shivdharmanand in the Second

Appeal. These were (a) Swami Triyoganand Ji Maharaj @ Ram

Narayan Bind (hereinafter referred to as ‘Swami Triyoganand) and (b)

Swami Satyanand Ji Maharaj @ Ramjee Singh (hereinafter referred to

as ‘Swami Satyanand’) who is respondent no.6 in the present appeal.

4. Initially, Patna High Court directed the Trial Court to conduct an

enquiry in the matter as laid down under Rule 5 of Order 22 of Civil

Procedure Code, for the purpose of substitution. The Trial Court did

its enquiry and submitted the report before the Patna High Court,

where the findings were that Swami Satyanand (i.e., present

respondent No.6) is the Legal Representative (hereinafter referred to

as ‘LR’) of Swami Shivdharmanand and is liable to be substituted as

the appellant before the High Court. Objections were filed to the said

report by the other party, which is the predecessor-in-interest of the

appellant before this Court. The Patna High Court instead of giving a

decision based on the report and the objections, passed an order on 3

24.02.2009, allowing both the parties (Swami Satyanand and Swami

Triyoganand) to be substituted as LRs to Swami Shivdharmanand.

This order of the Patna High Court came to be challenged by both the

parties (i.e., Swami Triyoganand as well as Swami Satyanand), before

this Court. This court vide order dated 08.02.2018 had set aside the

order of the High Court and remanded the matter to Patna High

Court, with directions to consider the report of the Trial Court as well

as the ‘objections of parties’ and then to substitute one of the two

parties as appellant, thereby holding that only one of the two

claimants should be substituted as appellant/defendant.

5. Consequently, the High Court passed an order dated 30.01.2019

wherein it upheld the findings of the Trial Court on the legal

representation and came to the conclusion that Swami Satyanand is

the LR of Swami Shivdharmanand. Thus, Swami Satyanand was

ordered to be substituted as the appellant in the pending Second

Appeal.

6. Now the fact of the matter is that when this order was passed by the

High Court on 30.01.2019, Swami Triyoganand too passed away on

04.12.2018 and an adjournment was also sought to bring the LR of

Swami Triyoganand on record, but the substitution could not be

done. The Patna High Court went ahead and passed the order in

favour of Swami Satyanand on the ground that the Trial Court in its 4

report has found Swami Satyanand to be the LR of the appellant-

Swami Shivdharmanand, and it is therefore needless to adjourn the

matter any further.

7. Subsequently, the appellant before us, i.e., Swami Vedvyasanand Ji

Maharaj (hereinafter referred to as Swami Vedvyasanand) moved two

applications before the Patna High Court on 22.02.2019. The first

was to substitute himself in place of Swami Triyoganand, while the

second was to recall the order dated 30.01.2019. Both these

applications i.e., IA Nos.7 and 8 of 2019 were taken up and dismissed

vide the impugned order on 19.06.2019.

8. In doing so, the reasons given by the High Court are that Trial Court

had conducted an enquiry and concluded that the LR of deceased

Swami Shivdharmanand is Swami Satyanand. This report was

accepted by the High Court and consequently, Swami Satyanand was

substituted and the claim of Swami Triyoganand was dismissed.

Since the claim of the deceased appellant-Swami Vedvyasanand is

based only on the claim of Swami Triyoganand, the High Court

perhaps did not find it appropriate or necessary to even consider his

substitution application and therefore rejected the substitution

application along with the recall application. Aggrieved by the same,

Swami Vedvyasanand had filed the present appeal. 5

We must further note here that the matter as it stands today is

that even Swami Vedvyasanand has passed away and now Sadhavi

Sarojanand, who claims to be the legal heir of Swami Vedvyasanand,

is seeking substitution as appellant in the pending second appeal

before the High Court.

9. We have heard learned senior Counsel for both the parties at length

and have perused the material on record.

10. The only purpose of substitution is the continuation of the case. The

substitution as LR in a case by itself will not give any title in favour of

the person so substituted. It only confers the right to represent the

estate of the deceased in the pending proceedings. In Jaladi Suguna

v. Satya Sai Central Trust, (2008) 8 SCC 521 this limited right was

explained as follows:

“15. Filing an application to bring the legal representatives on record, does not amount to bringing the legal representatives on record.

When an LR application is filed, the court should consider it and decide whether the persons named therein as the legal representatives, should be brought on record to represent the estate of the deceased. Until such decision by the court, the persons claiming to be the legal representatives have no right to represent the estate of the deceased, nor prosecute or defend the case. If there is a dispute as to who is the legal representative, a decision should be rendered on such dispute. Only when the question of legal representative is determined by the court and such legal 6

representative is brought on record, can it be said that the estate of the deceased is represented. The determination as to who is the legal representative under Order 22 Rule 5 will of course be for the limited purpose of representation of the estate of the deceased, for adjudication of that case. Such determination for such limited purpose will not confer on the person held to be the legal representative, any right to the property which is the subject-matter of the suit, vis-à-vis other rival claimants to the estate of the deceased.”

11. Despite the limited purpose of substitution of legal representatives, it

has its significance in as much as it gives the right to the substituted

legal representatives to contest the claim of the deceased.

12. In the present case, when parties had come before this Court earlier,

this Court vide order dated 08.02.2018 had remitted the matter to the

High Court to decide the question of legal representatives by taking

the report of the Trial Court and the objections into consideration,

after hearing both the sides. After the order of this Court, the High

Court vide order dated 30.01.2019 had upheld the findings of the

Trial Court by concluding that Swami Satyanand is the disciple of

Swami Shivdharmanand, while rejecting the claims of the Swami

Triyoganand including the appellant, who claimed their right through

the deceased Swami Triyoganand. Further, the application to recall

the order dated 30.01.2019 moved by the appellant was dismissed

vide impugned order on the ground that the appellant claimed himself 7

to be the disciple of Swami Triyoganand and the High Court has

already decided to reject the claim of Swami Triyoganand. The High

Court ignored the fact that the order dated 30.01.2019 was passed

after the death of Swami Triyoganand and without considering the

pending substitution application.

13. In our opinion, the High Court while substituting Swami Satyanand

(Respondent No.6) as the appellant and dismissing the claim of

appellant’s predecessor-in-interest i.e., Swami Triyoganand did not

follow the correct procedure.

We are not commenting on the merits of the High Court finding on

Swami Satyanand being the rightful representative in the case, we are

only on the procedure followed by the High Court while doing so.

14. Order 22 Rule 5 of CPC reads as follows:

“Determination of question as to legal representative. — Where a question arises as to whether any person is or is not the legal representative of a deceased plaintiff or a deceased defendant, such question shall be determined by the Court:

Provided that where such question arises before an Appellate Court, that Court may, before determining the question, direct any subordinate Court to try the question and to return the records together with evidence, if any, recorded at such trial, its findings and reasons therefor, and the Appellate Court may take the same into consideration in determining the question.” 8

This Rule mandates that in case of death of plaintiff or defendant, if a

question arises as to whether any person is or is not the legal

representative of the deceased party, the court shall first determine

such a question. Proviso of this Rule is only an enabling provision

where the appellate court may before deciding the question can refer

the matter to a subordinate court to try and record its findings which

may be considered by the Appellate Court while taking a final call on

the issue.

15. In the case at hand, the High Court had earlier fallen into error by

substituting both the claimants as legal representatives of the

deceased defendant for the purpose of hearing the appeal and thus,

the matter was remanded by this Court vide Order dated 08.02.2018.

We are afraid that the High Court has again misread Rule 5 as well as

our order, as it failed to consider the objections against the Trial

Court report while making its determination on substitution.

16. In the order dated 30.01.2019, the High Court interprets this Court’s

order as if a request was made to substitute the one who is found to

be the legal representative in the enquiry:

“From perusal of the order of the Hon’ble Supreme Court, it appears that the Hon’ble Supreme Court has held that the person who is found to be the legal representative of the deceased-appellant in an enquiry held under Order 22 Rule 5 should be substituted………” 9

The High Court did not discuss the evidence in support of the claim

of the Respondent No. 6 nor did it consider the objections of the other

party on such claims. Moreover, there was already another

substitution application pending before the Court which was not

considered.

17. Proviso to Rule 5 does not say that the Appellate Court can direct the

subordinate court to decide the question as to who would be the legal

representative, it only provides that the Appellate Court can direct the

subordinate court to try the question and return the records to the

Appellate Court, along with the evidence and the subordinate court

has then to send a report in the form of a reasoned opinion based on

evidence recorded, upon which the final decision has to be made

ultimately by the Appellate Court, after considering all relevant

material. While dealing with the report sent by the subordinate court

under Order 22 Rule 5 of CPC, the Appellate Court may consider the

findings of the subordinate court and then give its reasons before

reaching any conclusion. The words ‘the Appellate Court may take the

same into consideration in determining the question’ used in the

proviso to Rule 5 gives discretion to the Appellate Court to make its

own separate opinion notwithstanding the opinion of the subordinate

court. The proviso cannot be construed to be a delegation of the

powers of the Appellate Court to substitute the deceased party, but is 10

merely to assist it in ultimately deciding the issue of substitution.

Thus, the Appellate Court ‘may’ take into consideration the material

referred by the subordinate court under Rule 5 of Order 22, CPC

along with the objections, if any, against the report while deciding on

the substitution of the appellant.

18. We, therefore, set aside the order dated 19.06.2019 and 30.01.2019,

and remit the matter back to the High Court for a fresh decision on

substitution.

We reiterate that we have said nothing on the merit of the relative

claims of the contenders, our concern and our reasons for yet again

sending the matter back were only on the procedure.

19. Accordingly, these appeals stand disposed of along with the pending

application(s), if any.

……...……….………………….J. [A.S. BOPANNA]

..….....………………………….J. [SUDHANSHU DHULIA]

New Delhi.

April 30, 2024.

This page reproduces a public judgment and a summary of it. It is research material, not legal advice, and it is no substitute for advice from an advocate on your own facts.

Research this judgment with Miss Lucy

Ask what it holds, what has followed it, and what it means for your matter — in plain English, with the citations.

Try Miss Lucy free