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Sunday, May 5, 2024

Code of Civil Procedure, 1908 – rr. 5, 10 of Or. VIII and s.47 – Respondents 1 to 3 had filed an objection u/s. 47 of the CPC in an execution application filed before the Executing Court by the appellants-plaintiffs – It was urged, based on the case pleaded therein, that the decree put to execution was inexecutable – The Executing Court allowed the objections and the execution application was dismissed – However, the Revisional Court directed the Executing Court to proceed with the execution of decree – Respondents 1 to 3 filed application u/Art. 227 against the revisional order – The High Court quashed the order passed by the Revisional Court and relegated the parties to the remedy of having their rights, in respect of the suit property, adjudicated by the appropriate forum – Propriety:

* Author

[2024] 1 S.C.R. 517 : 2024 INSC 36

Asma Lateef & Anr.

v.

Shabbir Ahmad & Ors.

(Civil Appeal No. 9695 of 2013)

12 January 2024

[B.R. Gavai, Dipankar Datta* and Aravind Kumar, JJ.]

Issue for Consideration

Whether the order dated 05.08.1991 (vide which application u/

rr.5 and 10 of Or.VIII, CPC was allowed by the Trial Court for

pronouncement of judgment against defendant no.2 in the suit)

suffered from a jurisdictional error so grave that the decree drawn

up subsequently is incapable of execution by the Executing Court

and an objection that it is inexecutable was available to be raised

u/s. 47, CPC by the respondents 1 to 3.

Headnotes

Code of Civil Procedure, 1908 – rr. 5, 10 of Or. VIII and s.47

– Respondents 1 to 3 had filed an objection u/s. 47 of the

CPC in an execution application filed before the Executing

Court by the appellants-plaintiffs – It was urged, based on the

case pleaded therein, that the decree put to execution was

inexecutable – The Executing Court allowed the objections

and the execution application was dismissed – However, the

Revisional Court directed the Executing Court to proceed

with the execution of decree – Respondents 1 to 3 filed

application u/Art. 227 against the revisional order – The High

Court quashed the order passed by the Revisional Court and

relegated the parties to the remedy of having their rights, in

respect of the suit property, adjudicated by the appropriate

forum – Propriety:

Held: Appellants-plaintiffs had instituted a civil suit against the three

defendants-K (defendant no.1), K’s son S (defendant no.2) and

R (defendant no.3) – K filed his written statement on 05.12.1990

and inter-alia contended that suit was barred by s.331 of the Uttar

Pradesh Zamindari Abolition and Land Reforms Act, 1950 – No

written statements was filed by other two defendants – Appellants 

518 [2024] 1 S.C.R.

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moved an application u/rr. 5, 10 of Or.VIII, CPC for pronouncement

of judgment against S (defendant no.2) and the same was allowed

– K passed away and the suit against him was dismissed as

abated – In the instant case, the trial Court is presumed to be

aware of the fact that the written statement of K was on record or

else it would not have fixed the next date for settling ‘issues’ – In

a situation where maintainability of the suit was in question and

despite S not having filed his written statement, it was not a case

where the Trial Court could simply pronounce judgment without

even recording a satisfaction that it had the jurisdiction to try

the suit and adjudicate the contentious issue(s), not to speak of

pronouncing its verdict against S without assigning a single reason

by treating the averments in the plaint to be admitted – The High

Court rightly observed that even on pronouncement of judgment

against S, the lis remained alive as against K and decision on the

objection as to maintainability could have resulted in a contrary

decision – In the matter at hand, the filing of the written statement

by K denying the averments made in the plaint warranted that the

appellants’ claims be proved by evidence, oral and/or documentary,

instead of decreeing the suit against one of the defendants in a

most slipshod manner – As far as the objection available to the

respondents 1 to 3 u/s. 47 of CPC is concerned, it is the settled

position of law that the powers of an executing court, though

narrower than an appellate or revisional court, can be exercised

to dismiss an execution application if the decree put to execution

is unmistakably found to suffer from an inherent lack of jurisdiction

of the court that made the same rendering it a nullity in the eyes

of law – The Executing Court and the High Court were right in

holding that the objection raised by the respondents 1 to 3 to the

executability of the decree was well-founded – Further, the decision

rendered by a court on the merits of a controversy in favour of the

plaintiff without first adjudicating on its competence to decide such

controversy would amount to a decision being rendered on an illegal

and erroneous assumption of jurisdiction and, thus, be assailable

as lacking in inherent jurisdiction and be treated as a nullity in the

eyes of law; as a logical corollary, the order dated 05.08.1991 is

held to be ab initio void and the decree drawn up based thereon

is inexecutable – That apart, the order dated 05.08.1991 does not

reveal any adjudication leading to determination of the rights of the

parties in relation to any of the matters in controversy in the suit and,

therefore, the decree since drawn up is not a formal expression of 

[2024] 1 S.C.R. 519

Asma Lateef & Anr. v. Shabbir Ahmad & Ors.

an adjudication/determination since there has been no adjudication/

determination so as to conform to the requirements of a decree

within the meaning of section 2(2) of CPC – Therefore, the trial

Court had no authority to decree the suit against S in exercise of

its power u/r.10 of Or.VIII, CPC – No reason to interfere with the

judgment of the High Court. [Paras 6,20,29,41,50,52]

Code of Civil Procedure, 1908 – r.10 of Or. VIII – Scope and

extent of power – Discussed. [Paras 13, 14, 15, 16, 17]

Code of Civil Procedure, 1908 – rr. 5, 10 of Or. VIII – When

the defendant defaults in filing written statement – What is

required by the plaintiff:

Held: In a given case, the defendant defaults in filing written

statement and the first alternative were the only course to be

adopted (pronouncing judgment against defendant), it would

tantamount to a plaintiff being altogether relieved of its obligation

to prove his case to the satisfaction of the court – Generally, in

order to be entitled to a judgment in his favour, what is required of

a plaintiff is to prove his pleaded case by adducing evidence – Rule

10, in fact, has to be read together with Rule 5 of Order VIII and the

position seems to be clear that a trial court, at its discretion, may

require any fact, treated as admitted, to be so proved otherwise

than by such admission – Since facts are required to be pleaded

in a plaint and not the evidence, which can be adduced in course

of examination of witnesses, mere failure or neglect of a defendant

to file a written statement controverting the pleaded facts in the

plaint, in all cases, may not entitle him to a judgment in his favour

unless by adducing evidence he proves his case/claim. [Para 18]

Code of Civil Procedure, 1908 – Jurisdiction – Essence of:

Held: The essence really is that a court must not only have the

jurisdiction in respect of the subject matter of dispute for the purpose

of entertaining and trying the claim but also the jurisdiction to grant

relief that is sought for – Once it is conceded that the jurisdiction on

both counts is available, it is immaterial if jurisdiction is exercised

erroneously – An erroneous decision cannot be labelled as having

been passed ‘without jurisdiction’ – It is, therefore, imperative that

the distinction between a decision lacking in inherent jurisdiction and

a decision which suffers from an error committed in the exercise

of jurisdiction is borne in mind. [Para 35]

520 [2024] 1 S.C.R.

Digital Supreme Court Reports

Code of Civil Procedure, 1908 – Jurisdiction – Determination

of question of jurisdiction by civil Court:

Held: Jurisdiction is the entitlement of the civil court to embark upon

an enquiry as to whether the cause has been brought before it by

the plaintiff in a manner prescribed by law and also whether a good

case for grant of relief claimed been set up by him – As and when

such entitlement is established, any subsequent error till delivery

of judgment could be regarded as an error within the jurisdiction

– The enquiry as to whether the civil court is entitled to entertain

and try a suit has to be made by it keeping in mind the provision

in section 9, CPC and the relevant enactment which, according

to the objector, bars a suit – The question of jurisdiction has to

be determined at the commencement and not at the conclusion

of the enquiry. [Para 38]

Code of Civil Procedure, 1908 – Jurisdiction – Question of

jurisdiction at the stage when a Court considers the question

of grant of interim relief:

Held: Where interim relief is claimed in a suit before a civil court

and the party to be affected by grant of such relief, or any other

party to the suit, raises a point of maintainability thereof or that

it is barred by law and also contends on that basis that interim

relief should not to be granted, grant of relief in whatever form,

if at all, ought to be preceded by formation and recording of at

least a prima facie satisfaction that the suit is maintainable or that

it is not barred by law – It would be inappropriate for a court to

abstain from recording its prima facie satisfaction on the question

of maintainability, yet, proceed to grant protection pro tem on the

assumption that the question of maintainability has to be decided

as a preliminary issue under Rule 2 of Order XIV, CPC – That

could amount to an improper exercise of power – If the court is

of the opinion at the stage of hearing the application for interim

relief that the suit is barred by law or is otherwise not maintainable,

it cannot dismiss it without framing a preliminary issue after the

written statement is filed but can most certainly assign such opinion

for refusing interim relief – However, if an extraordinary situation

arises where it could take time to decide the point of maintainability

of the suit and non-grant of protection pro tem pending such

decision could lead to irreversible consequences, the court may

proceed to make an appropriate order in the manner justifying the 

[2024] 1 S.C.R. 521

Asma Lateef & Anr. v. Shabbir Ahmad & Ors.

course of action it adopts – In other words, such an order may

be passed, if at all required, to avoid irreparable harm or injury or

undue hardship to the party claiming the relief and/or to ensure

that the proceedings are not rendered infructuous by reason of

non-interference by the court. [Para 39]

Judgment/Order – Cardinal principle of:

Held: It is one of the cardinal principles of the justice delivery

system that any verdict of a competent judicial forum in the form

of a judgment/order, that determines the rights and liabilities of

the parties to the proceedings, must inform the parties what is the

outcome and why one party has succeeded and not the other - the

‘why’ constituting the reasons and ‘what’ the conclusion – Apart

from anything else, insistence of the requirement for the reason(s)

to support the conclusion guarantees application of mind by the

adjudicator to the materials before it as well as provides an avenue

to the unsuccessful party to test the reasons before a higher court

– All civil courts in the country have to regulate their judicial work

in accordance with the terms of the provisions of the CPC – Any

egregious breach or violation of such provisions, would be ultra

vires. [Paras 47, 48]

Case Law Cited

Balraj Taneja v. Sunil Madan, [1999] 2 Suppl. SCR

258 : (1999) 8 SCC 396; Vasudev Dhanjibhai Modi v.

Rajabhai Abdul Rehman, [1971] 1 SCR 66 : (1970) 1

SCC 670; Dhurandhar Prasad Singh v. Jai Prakash

University, [2001] 3 SCR 1129 : (2001) 6 SCC 534;

Official Trustee v. Sachindra Nath Chatterjee, [1969]

SCR 92 : AIR 1969 SC 823; Rafique Bibi v. Sayed

Waliuddin, [2003] 3 Suppl. SCR 100 : (2004) 1 SCC

287 – relied on.

Surjit Singh and Others v. Harbans Singh and Others,

[1995] 3 Suppl. SCR 354 : (1995) 6 SCC 50; Manohar

Lal v. Ugrasen, [2010] 7 SCR 346 : (2010) 11 SCC

557; Hukam Chand v. Om Chand, (2001) 10 SCC 715;

Nagubai Ammal v. B. Shama Rao, [1956] SCR 451 :

AIR 1956 SC 593; Swaran Lata Ghosh v. H.K. Banerjee,

[1969] 3 SCR 976 : (1969) 1 SCC 709; Balvant N.

Viswamitra v. Yadav Sadashiv Mule, [2004] 3 Suppl.

SCR 519 : (2004) 8 SCC 706 – referred to.

522 [2024] 1 S.C.R.

Digital Supreme Court Reports

Hirday Nath Roy v. Ramachandra Barna Sarma, 1920

SCC OnLine Cal 85 : ILR LXVIII, Cal 138 – referred to.

Books and Periodicals Cited

Hon’ble P.B. Mukharji, CJ., The New Jurisprudence:

The Grammar of Modern Law – referred to.

List of Acts

Code of Civil Procedure, 1908 ; Uttar Pradesh Zamindari Abolition

and Land Reforms Act, 1950.

List of Keywords

Jurisdictional error; Essence of jurisdiction; Question of jurisdiction;

Lack in inherent jurisdiction; Cardinal principle of judgment; Powers

of an executing court; Objection against execution of decree;

Executability of the decree; Inexecutable decree; Requirements

of a decree.

Case Arising From

CIVIL APPELLATE JURISDICTION : Civil Appeal No. 9695 of 2013.

From the Judgment and Order dated 04.02.2011 of the High Court of

Judicature at Allahabad in CMWP No.15236 of 2009.

Appearances for Parties

Ms. Meenakshi Arora, Sr. Adv., Rahul Narayan, Shashwat Goel,

Vishal Kr. Kaushik, Advs. for the Appellants.

Ms. Preetika Dwivedi, Abhishek Chaudhary, Adarsh Upadhyay, Advs.

for the Respondents.

Judgment / Order of the Supreme Court

Judgment

Dipankar Datta, J.

The Challenge

1. Respondents 1 to 3 had filed an objection under section 47 of the

Code of Civil Procedure, 1908 (“CPC”, hereafter) in an execution

application filed before the Executing Court by the appellants. It was

urged, based on the case pleaded therein, that the decree put to 

[2024] 1 S.C.R. 523

Asma Lateef & Anr. v. Shabbir Ahmad & Ors.

execution was inexecutable. The Executing Court, on 19th March,

2008, allowed the objections of the respondents 1 to 3, resulting in

dismissal of the execution application.

2. A revision was carried by the appellants from the order dated 19th

March, 2008 before the Revisional Court which, vide its order dated

21st February, 2009, dismissed the objection filed by the respondents

1 to 3 and directed the Executing Court to proceed with the execution

of the decree whilst treating such objection as non-maintainable.

3. The revisional order dated 21st February, 2009 was challenged by

the respondents 1 to 3 in an application under Article 227 of the

Constitution1

 before the High Court of Judicature at Allahabad (“High

Court”, hereafter). The High Court, by its judgment and order dated

4th February, 2011, quashed the order passed by the Revisional

Court and relegated the parties to the remedy of having their rights,

in respect of the suit property, adjudicated by the appropriate forum.

4. This appeal, by special leave, registers a challenge to the said

judgment and order of the High Court.

Factual Conspectus

5. Having regard to the nature and extent of controversy raised at the

stage of execution, a decision on this appeal does not necessitate

noting the facts triggering it and the rival contentions in great depth;

however, we propose to briefly narrate the essential facts and

submissions advanced by learned counsel for the parties before

recording our conclusions.

6. The relevant facts, shorn of unnecessary details, are noticed

hereunder:

a. Appellants claimed that their great-grandmother, one Khatoon

Jannat Bibi, had orally gifted them a certain property (“suit

property”, hereafter) on 16th August, 1988 whereafter a

memorandum recording the same was also executed before

the relevant tehsildar and that they were in peaceful possession

of the same continuously.

b. Appellants, as plaintiffs, through their power of attorney holder,

1 Civil Misc. Writ Petition No. 15236 of 2009

524 [2024] 1 S.C.R.

Digital Supreme Court Reports

instituted a civil suit2

 (“Suit”, hereafter) before the Trial Court

under section 38 of the Specific Relief Act, 1963 (“Specific Relief

Act”, hereafter) against three defendants - a son of Khatoon

Jannat Bibi named Asad Ullah Kazmi [defendant no. 1] (“Kazmi”,

hereafter), Kazmi’s son Samiullah [defendant no. 2] and one

purported caretaker, Mr. Ram Chandra Yadav [defendant no. 3]

in respect of the suit property, more particularly described in the

plaint. Appellants prayed for a permanent injunction against the

three defendants from interfering with the appellants’ peaceful

possession of the suit property.

c. Kazmi, sometime in 1990, initiated proceedings for declaration

of rights before the Sub-Divisional Officer under section 229B

of the Uttar Pradesh Zamindari Abolition and Land Reforms

Act, 1950 (“UPZA & LR Act”, hereafter); the said proceedings

were, however, dismissed on 27th February, 1999 [4 (four) years

after his death].

d. In the Suit, an application for interim injunction was filed by

the appellants. The Trial Court on 31st May, 1990, allowed the

application and directed Kazmi and Samiullah to maintain status

quo with regard to the suit property, and directed them not to

interfere with the appellants’ peaceful possession thereof.

e. Kazmi filed his written statement in the Suit on 5th December,

1990 where he inter alia contended that the Suit was barred

by section 331 of the UPZA & LR Act and not maintainable

before a civil court since the suit property was bhoomidhari

land. It was further averred that the Suit was barred by section

41(h) of the Specific Relief Act; he also contended that his son

Samiullah, the defendant no.2, had no concern with the suit

property as long as his father (Kazmi) was alive and, hence,

Samiullah had been wrongly impleaded as the defendant no.2.

Kazmi also denied that Khatoon Jannat Bibi had the right to

make any oral gift; inasmuch as she had only a life interest in

the property, after her demise, the same devolved upon him

exclusively.

f. It is to be noted that no written statement was filed on behalf

2 Original Suit No. 58 of 1990

[2024] 1 S.C.R. 525

Asma Lateef & Anr. v. Shabbir Ahmad & Ors.

of the other two defendants.

g. Upon the appellants moving an application under Rules 5 and

10 of Order VIII, CPC for pronouncement of judgment against

Samiullah, the same was allowed by the Trial Court by its

order dated 5th August, 19913

, to which we propose to advert

in course of our analysis.

h. Subsequently, the Trial Court, on 10th October, 1991, framed 11

(eleven) issues for consideration in the Suit, of which the very

first one was on its competency to try the Suit.

i. Kazmi passed away on 15th July, 1995, after which his sons,

Samiullah and Fariduddin [respondents 4 and 5 herein]

transferred the suit property to the respondents 1 to 3

(“Purchasers”, hereafter) vide a sale deed dated 3rd November,

1997. The Suit against Kazmi remained pending even after his

demise, and none of his other heirs or legal representatives were

brought on record as substituted defendants. The Suit against

Kazmi was finally dismissed as abated on 27th April, 2009.

j. Appellants, as purported decree holders, filed an execution

application4

 before the Executing Court, on 16th December, 1997,

praying that respondents 4 and 5 be punished for violating the

order dated 5th August, 1991 and that the sale deed dated 3rd

November, 1997 in favour of the Purchasers be declared invalid.

k. The Executing Court, vide an interim order passed on 16th

January, 1998, restrained the Purchasers from interfering in

any manner with the suit property.

l. Thereupon, the Purchasers filed their objection under section

47, CPC wherein they submitted, inter alia, that the order dated

5th August, 1991 was neither a judgment nor a decree and

could not be executed.

m. Further, on 7th December, 2004, the appellants filed a contempt

petition5

 against the respondents alleging contempt of orders

dated 31st May, 1990 and 5th August 1991, and the Executing

3 The decree was signed on 11th November, 1991.

4 Execution Application No. 58 of 1997

5 Civil Misc Contempt Petition No. 62 of 2004

526 [2024] 1 S.C.R.

Digital Supreme Court Reports

Court order dated 16th January, 1998 by interfering with the

appellants’ possession of the suit property.

n. These events were followed by the proceedings and the

judgments/orders referred to in paragraphs 1 to 4 hereinabove.

Impugned Judgment

7. The Purchasers invoked the appropriate jurisdiction of the High Court

by challenging the order dated 21st February, 2009 of the Revisional

Court. The High Court formulated two points for determination, viz.

(i) whether the petitioners before it (respondents 1 to 3 herein),

who are subsequent purchasers of the suit property, had any right

to maintain an objection under section 47, CPC against execution

of the decree? and (ii) whether the order dated 5th August, 1991,

passed in purported exercise of power under Rule 10 of Order VIII,

CPC decreeing the suit against Samiullah alone is without jurisdiction

and a nullity which is non est and inexecutable in nature? The High

Court also framed an ancillary point as to whether the sale deed

dated 23rd November, 1997 made by Samiullah in favour of the

Purchasers was null and void.

8. While the two main points were answered in the affirmative, the

ancillary point was answered in the negative. In course of rendering

its judgment, the High Court held the order dated 5th August, 1991,

and consequently the decree drawn on the basis thereof, to be

beyond jurisdiction and a nullity. The High Court was also of the

opinion that the revisional order dated 21st February, 2009 deserved

to be set aside and the writ petition allowed, which it duly ordered.

The parties were granted liberty to take recourse to available legal

remedies to have determination of the title to the suit property

adjudicated. Certain salient observations made by the High Court

in the impugned judgment are summarised below for convenience:

a. The order dated 5th August 1991, passed by the Trial Court,

in the Suit, restrained only the defendant no.2 from interfering

with the peaceful enjoyment of the appellants’ rights relating

to the suit property, but did not restrict the sons of Kazmi from

dealing with or transferring the same.

b. The transfer of the suit property was not in derogation

of section 52 of the Transfer of Property Act, 1882 (“ToP

Act”, hereafter) and that the Purchasers could object to the 

[2024] 1 S.C.R. 527

Asma Lateef & Anr. v. Shabbir Ahmad & Ors.

appellants’ execution application.

c. It is a cardinal principle that to succeed in a suit for permanent

prohibitory injunction, the plaintiff must either establish title,

proprietary rights over the suit property or prove possession

over the same; however, the Trial Court had not found either

the title of the plaintiffs or proved their possession in respect

of the suit property.

d. A court need not always pronounce judgment on the facts

of a plaint or on those admitted due to non-filing of a written

statement or want of specific denial. A court has the option

of pronouncing judgment only in cases where it deems it

prudent; it also has the option to pass such an appropriate

order as it seems fit.

e. A reading of Rules 1, 5 and 10 of Order VIII, CPC show that

they concern themselves with only a single defendant to a

suit and not several defendants. The Trial Court, instead,

could have proceeded to hear the Suit ex parte under Rule

11 of Order IX, CPC since Kazmi’s written statement was on

the record. Hence, the Trial Court had no authority in law to

decree the Suit against one defendant without adjudicating

upon the controversy involved.

f. The order dated 5th August, 1991 was not a judgment within

the scope of section 2(9) read with Rule 4(2) of Order XX,

CPC and did not meet the basic requirements of a “judgment”

and a decree as per section 2(9) and 2(2), CPC, respectively.

Rival Contentions

9. Ms. Meenakshi Arora, learned senior counsel for the appellants while

seeking our interference with the impugned judgment submitted as

under:

a. The High Court fell into error by not appreciating the fact that

the Executing Court exceeded its jurisdiction by going behind

the order dated 5th August, 1991 and the decree that was drawn

up in terms thereof, returning a finding that the same was not

executable.

528 [2024] 1 S.C.R.

Digital Supreme Court Reports

b. Samiullah had been provided ample opportunity to file his

written statement but had failed to do so. In any event, the

order dated 5th August, 1991 had not been challenged, and

had attained finality.

c. The Trial Court, vide an interim order dated 31st May, 1990, had

directed Kazmi and Samiullah to maintain status quo and not

interfere with the peaceful possession of the suit property, by the

appellants. The High Court had erroneously held that a perusal

of the aforementioned order did not indicate any rider placed

upon the parties from alienating the suit property, and that the

sale deed dated 3rd November, 1997 was validly entered into.

d. The Purchasers were purchasers pendente lite and could not

have purchased the suit property without leave of the Trial Court.

The decisions in Surjit Singh and Others v. Harbans Singh

and Others6

 and Manohar Lal v. Ugrasen7

 were referred to in

support of the contentions that the transfer of property during

pendency of proceedings and also in contravention of the interim

order of injunction was impermissible.

e. Further, the Purchasers forcibly dispossessed the appellants of

their peaceful possession of the suit property on 10th October,

2004 in gross violation of the injunction order dated 16th January,

1998 passed by the Executing Court.

f. Reliance placed by the High Court on Balraj Taneja v. Sunil

Madan8 was misplaced in the present case as this Court, in

Balraj Taneja (supra), while holding that reasons must be given

while decreeing a suit under Rule 10 of Order VIII, CPC, was

seized of a matter where the decree was challenged in appellate

proceedings. In the present case, the decree was sought to be

declared inexecutable in execution proceedings, far beyond the

reach of such a narrow jurisdiction.

10. Ms. Preetika Dwivedi, learned counsel for the Purchasers (respondents

1 to 3) in support of upholding of the impugned judgment, submitted

as under:

6 (1995) 6 SCC 50

7 (2010) 11 SCC 557

8 (1999) 8 SCC 396

[2024] 1 S.C.R. 529

Asma Lateef & Anr. v. Shabbir Ahmad & Ors.

a. The order dated 5th August, 1991 passed by the Trial Court is

not a judgment within the scope of section 2(9) read with Rule

4 of Order XX, CPC and the principle of law laid down in Balraj

Taneja (supra) was rightly applied by the High Court.

b. The High Court had rightly granted all the parties liberty to have

the title to the suit property adjudicated by the appropriate forum;

hence, it could not be said that the appellants were prejudiced

in any manner whatsoever. Further, any question relating to the

title, and validity of the sale deed in favour of the Purchasers

could be determined by the appropriate forum.

c. At the time of purchase, the names of Kazmi’s sons, i.e.

respondents 4 and 5, were present in the land revenue records

pertaining to the suit property, after which the Purchasers’ names

have been inserted through mutation.

d. As per the law laid down in Hukam Chand v. Om Chand9 and

Nagubai Ammal v. B. Shama Rao10, the transfer of the suit

property was not in violation of section 52, ToP Act since the

statute did not put an absolute embargo on the transfer of such

property pendente lite.

Analysis

11. We have heard learned counsel for the parties and perused the

impugned judgment as well as the other materials on record.

12. The sole question of law which arises for a decision in this appeal is:

Whether the order dated 5th August, 1991 suffered from

a jurisdictional error so grave that the decree drawn up

subsequently is incapable of execution by the Executing Court

and an objection that it is inexecutable was available to be raised

under section 47, CPC by the respondents 1 to 3?

13. Prior to answering the above question, we consider it appropriate

to examine the scope and extent of power exercisable under Rule

10 of Order VIII, CPC.

9 (2001) 10 SCC 715

10 AIR 1956 SC 593

530 [2024] 1 S.C.R.

Digital Supreme Court Reports

14. Rule 10 of Order VIII, CPC, used as the primary source of power by

the Trial Court in passing the order dated 5th August, 1991 against

Samiullah, postulates the procedure that could be adopted when

a party fails to present its written statement upon the same being

called for by the court. Rule 10 reads as follows:

“10. Procedure when party fails to present written statement

called for by Court.—

Where any party from whom a written statement is required

under rule 1 or rule 9 fails to present the same within the

time permitted or fixed by the Court, as the case may

be, the Court shall pronounce judgment against him, or

make such order in relation to the suit as it thinks fit and

on the pronouncement of such judgment a decree shall

be drawn up.”

15. We have no hesitation to hold that Rule 10 is permissive in nature,

enabling the trial court to exercise, in a given case, either of the two

alternatives open to it. Notwithstanding the alternative of proceeding to

pronounce a judgment, the court still has an option not to pronounce

judgment and to make such order in relation to the suit it considers

fit. The verb ‘shall’ in Rule 10 [although substituted for the verb ‘may’

by the Amendment Act of 1976] does not elevate the first alternative

to the status of a mandatory provision, so much so that in every case

where a party from whom a written statement is invited fails to file

it, the court must pronounce the judgment against him. If that were

the purport, the second alternative to which ‘shall’ equally applies

would be rendered otiose.

16. At this stage, we consider it apposite to take a quick look at Balraj

Taneja (supra) to examine the scope of Rule 10 of Order VIII. Therein,

this Court ruled that a court is not supposed to pass a mechanical

judgment invoking Rule 10 of Order VIII, CPC merely on the basis of

the plaint, upon the failure of a defendant to file a written statement.

The relevant paragraphs of the judgment are reproduced below for

convenience:

“29. As pointed out earlier, the court has not to act blindly

upon the admission of a fact made by the defendant in

his written statement nor should the court proceed to pass

judgment blindly merely because a written statement has 

[2024] 1 S.C.R. 531

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not been filed by the defendant traversing the facts set

out by the plaintiff in the plaint filed in the court. In a case,

specially where a written statement has not been filed

by the defendant, the court should be a little cautious in

proceeding under Order 8 Rule 10 CPC. Before passing

the judgment against the defendant it must see to it that

even if the facts set out in the plaint are treated to have

been admitted, a judgment could possibly be passed in

favour of the plaintiff without requiring him to prove any

fact mentioned in the plaint. It is a matter of the court’s

satisfaction and, therefore, only on being satisfied that

there is no fact which need be proved on account of

deemed admission, the court can conveniently pass a

judgment against the defendant who has not filed the

written statement. But if the plaint itself indicates that

there are disputed questions of fact involved in the case

regarding which two different versions are set out in the

plaint itself, it would not be safe for the court to pass a

judgment without requiring the plaintiff to prove the facts so

as to settle the factual controversy. Such a case would be

covered by the expression ‘the court may, in its discretion,

require any such fact to be proved’ used in sub-rule (2)

of Rule 5 of Order 8, or the expression ‘may make such

order in relation to the suit as it thinks fit’ used in Rule

10 of Order 8.”

No doubt this decision was rendered considering that the verb used

in the provision is ‘may’, but nothing substantial turns on it.

17. What emerges from a reading of Balraj Taneja (supra), with which

we wholeheartedly concur, is that only on being satisfied that there

is no fact which need to be proved on account of deemed admission,

could the court pass a judgment against the defendant who has not

filed the written statement; but if the plaint itself suggests involvement

of disputed questions of fact, it would not be safe for the court to

pass a judgment without requiring the plaintiff to prove the facts.

Balraj Taneja (supra) also lays down the law that provision of Rule

10 of Order VIII, CPC is by no means mandatory in the sense that

a court has no alternative but to pass a judgment in favour of the

plaintiff, if the defendant fails or neglects to file his written statement.

532 [2024] 1 S.C.R.

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18. If indeed, in a given case, the defendant defaults in filing written

statement and the first alternative were the only course to be adopted,

it would tantamount to a plaintiff being altogether relieved of its

obligation to prove his case to the satisfaction of the court. Generally,

in order to be entitled to a judgment in his favour, what is required

of a plaintiff is to prove his pleaded case by adducing evidence.

Rule 10, in fact, has to be read together with Rule 5 of Order VIII

and the position seems to be clear that a trial court, at its discretion,

may require any fact, treated as admitted, to be so proved otherwise

than by such admission. Similar is the position with section 58 of the

Indian Evidence Act, 1872. It must be remembered that a plaint in

a suit is not akin to a writ petition where not only the facts are to be

pleaded but also the evidence in support of the pleaded facts is to

be annexed, whereafter, upon exchange of affidavits, such petition

can be decided on affidavit evidence. Since facts are required to

be pleaded in a plaint and not the evidence, which can be adduced

in course of examination of witnesses, mere failure or neglect of a

defendant to file a written statement controverting the pleaded facts

in the plaint, in all cases, may not entitle him to a judgment in his

favour unless by adducing evidence he proves his case/claim.

19. Having noted what Rule 10 of Order VIII postulates, the order dated

5th August, 1991 may be examined now since it is the genesis of

the present litigation before us. The order made by the Trial Court

on 5th August, 1991, reads as below:

“68-C application moved by the plaintiffs under Order-8

Rule-5 (2) & (3) read with Rule 10 CPC. According to the

plaintiff, Samiullah son of Asad Ullah Kazmi, defendant no.

1 has been impleaded as defendant no. 1 (sic, defendant

no. 2) as he was also threatening to encroach the right of

the plaintiff in the disputed property. He appeared through

counsel and moved application and has also filed affidavits

50-C & 57-C but he failed to file any written statement.

It is clear that so many date has been given for written

statement and lastly it was 29.4.91, which was fixed for

written statement and for issues, but the defendant has

(sic, not) filed written statement and on this ground the

plaintiff has moved the above application 68-C.

[2024] 1 S.C.R. 533

Asma Lateef & Anr. v. Shabbir Ahmad & Ors.

The learned counsel for the plaintiff has argued that he

has appeared through counsel and enough time has been

given to him calling upon him to file the written statement,

but he failed to file written statement. The case is covered

by Order-8 Rule 10 C.P.C. The defendant no. 2 remained

absent. In view of the above, I am of the opinion that it is

fit case to proceed under Order-8 Rule 10 C.P.C.

Accordingly, the suit of the plaintiffs is decreed under

Order-8 Rule 10 C.P.C. with cost against defendant no.

2. The defendant no. 2 is restrained not to interfere in the

peaceful right and enjoyment of the plaintiff in respect of

the disputed building, trees and other properties.

Fix 9.9.1991 for Issues.”

20. In the present case, Kazmi had indeed filed his written statement

dealing with the appellants’ plaint before the order dated 5th August,

1991 was made. There, not only had Kazmi denied the assertions

made in the plaint but he had also specifically objected to the

maintainability of the suit itself before the Trial Court on the ground

noted above. The Trial Court is presumed to be aware of the fact

that the written statement of Kazmi was on record or else it would

not have fixed the next date for settling ‘issues’. In a situation where

maintainability of the suit was in question and despite Samiullah not

having filed his written statement, it was not a case where the Trial

Court could simply pronounce judgment without even recording a

satisfaction that it had the jurisdiction to try the suit and adjudicate

the contentious issue(s), not to speak of pronouncing its verdict

against Samiullah without assigning a single reason by treating the

averments in the plaint to be admitted. The High Court rightly observed

that even on pronouncement of judgment against Samiullah, the lis

remained alive as against Kazmi and decision on the objection as

to maintainability could have resulted in a contrary decision.

21. No tribunal, far less a civil court, in exercise of judicial power ought

to play ducks and drakes with the rights of the parties. We are left to

wonder what would have been the status of the rival claims if Kazmi

had not passed away and accepting his objection, the Suit were

dismissed on the ground of maintainability. In such a case, could

such a dismissal be reconciled with the purported decree drawn up

against Samiullah? The answer would have to be in the negative. 

534 [2024] 1 S.C.R.

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Or, take the situation that has cropped up here. The suit has been

dismissed qua Kazmi on 27th April, 2009 as abated. Although Ms.

Arora had submitted in course of hearing that steps have since been

successfully taken to set aside abatement and an assurance was

given to file additional documents by 12th December, 2023 in support

of such a submission, the additional documents e-filed beyond time

do not reveal that (i) abatement has been set aside, (ii) the heirs/

legal representatives substituted in place of Kazmi and (iii) the suit

restored to its original file and number. The result is that the suit

stands dismissed as against the principal defendant without any

determination by the Trial Court on his objection that such court did

not possess the jurisdiction to entertain and try the suit.

22. We are constrained to observe that it is to avoid such a situation of

contradictory/inconsistent decrees that power under Rule 10 of Order

VIII ought to be invoked with care, caution, and circumspection, only

when none of several defendants file their written statements and

upon the taking of evidence from the side of the plaintiff, if deemed

necessary, the entire suit could be decided. As in the present case,

where even one of several defendants had filed a written statement, it

would be a judicious exercise of discretion for the court to opt for the

second alternative in Rule 10 of Order VIII, CPC unless, of course,

extraordinary circumstances exist warranting recourse to the first

alternative. In the matter at hand, the filing of the written statement by

Kazmi denying the averments made in the plaint warranted that the

appellants’ claims be proved by evidence, oral and/or documentary,

instead of decreeing the suit against one of the defendants in a most

slipshod manner.

23. We find close resemblance of the facts and circumstances under

consideration in Swaran Lata Ghosh v. H.K. Banerjee11. A money

suit instituted by the respondent before this Court was tried by the

High Court at Calcutta and after taking evidence the learned Single

Judge on 17th August, 1962, passed the following order:

“There will be a decree for Rs 15,000 with interest on

judgment on Rs 15,000 at 6% per annum and costs. No

interim interest allowed.”

11 (1969) 1 SCC 709

[2024] 1 S.C.R. 535

Asma Lateef & Anr. v. Shabbir Ahmad & Ors.

Pursuant to that order a decree was drawn up. An appeal carried

from the decree before the Division Bench failed. The Division

Bench assigned sketchy reasons for the conclusion that the Trial

Court “rightly decreed the suit” and disposed of the appeal with

certain modification of the decree. While allowing the appeal and

setting aside the decree passed by the high court and remanding

the suit to the Court of first instance for trial according to law, this

Court noted that Rules 1 to 8 of Order XX, CPC are, by the express

provision contained in Rule 3(5) of Order XLIX, CPC inapplicable to

a Chartered High Court in the exercise of its ordinary or extraordinary

original civil jurisdiction and hence, a judge of a Chartered High Court

was not obliged to record reasons in a judgment strictly according

to the provisions contained in Rules 4(2) and 5 of Order XX, CPC.

Notwithstanding such a provision, this Court proceeded to record in

paragraph 6 as follows:

“6. Trial of a civil dispute in court is intended to achieve,

according to law and the procedure of the court, a judicial

determination between the contesting parties of the matter

in controversy. Opportunity to the parties interested in the

dispute to present their respective cases on questions of

law as well as fact, ascertainment of facts by means of

evidence tendered by the parties, and adjudication by a

reasoned judgment of the dispute upon a finding on the

facts in controversy and application of the law to the facts

found, are essential attributes of a judicial trial. In a judicial

trial, the Judge not only must reach a conclusion which he

regards as just, but, unless otherwise permitted, by the

practice of the court or by law, he must record the ultimate

mental process leading from the dispute to its solution. A

judicial determination of a disputed claim where substantial

questions of law or fact arise is satisfactorily reached, only

if it be supported by the most cogent reasons that suggest

themselves to the Judge a mere order deciding the matter

in dispute not supported by reasons is no judgment at all.

Recording of reasons in support of a decision of a disputed

claim serves more purposes than one. It is intended to

ensure that the decision is not the result of whim or fancy,

but of a judicial approach to the matter in contest: it is also

intended to ensure adjudication of the matter according to

law and the procedure established by law. A party to the 

536 [2024] 1 S.C.R.

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dispute is ordinarily entitled to know the grounds on which

the court has decided against him, and more so, when

the judgment is subject to appeal. The appellate court will

then have adequate material on which it may determine

whether the facts are properly ascertained, the law has

been correctly applied and the resultant decision is just.

It is unfortunate that the learned trial Judge has recorded

no reasons in support of his conclusion, and the High

Court in appeal merely recorded that they thought that

the plaintiff had sufficiently proved the case in the plaint.”

24. However, there, it was an appellate decree which this Court was

called upon to examine. We realise that we are not examining the

correctness of a judgment/order arising from exercise of appellate

jurisdiction by the High Court but a judgment approving an order

on an objection under section 47, CPC, scope wherefor is limited.

25. Our real task is to ascertain whether the decree drawn up on the

basis of the order dated 5th August, 1991 and put to execution by

the appellants could have been objected to by the respondents 1 to

3 as inexecutable under section 47, CPC. Section 47, CPC, being

one of the most important provisions relating to execution of decrees,

mandates that an executing court shall determine all questions arising

between the parties to the suit or their representatives in relation to

the execution, discharge, or satisfaction of the decree and that such

questions may not be adjudicated in a separate suit.

26. Reference to a couple of authorities on the scope and nature of

section 47, CPC, at this stage, would not be inapt.

27. In Vasudev Dhanjibhai Modi v. Rajabhai Abdul Rehman12, this

Court was considering the scope of objection under section 47 of

the CPC in relation to the executability of a decree. Therein, it was

laid down that only such a decree could be the subject-matter of

objection which is a nullity and not a decree which was erroneous

either in law or on facts. Law was laid down in the following terms:

“6. A court executing a decree cannot go behind the decree:

between the parties or their representatives it must take

the decree according to its tenor and cannot entertain

12 (1970) 1 SCC 670

[2024] 1 S.C.R. 537

Asma Lateef & Anr. v. Shabbir Ahmad & Ors.

any objection that the decree was incorrect in law or on

facts. Until it is set aside by an appropriate proceeding

in appeal or revision, a decree even if it be erroneous is

still binding between the parties.

7. When a decree which is a nullity, for instance, where

it is passed without bringing the legal representative on

the record of a person who was dead at the date of the

decree, or against a ruling prince without a certificate, is

sought to be executed an objection in that behalf may

be raised in a proceeding for execution. Again, when the

decree is made by a court which has no inherent jurisdiction

to make objection as to its validity may be raised in an

execution proceeding if the objection appears on the face

of the record: where the objection as to the jurisdiction of

the Court to pass the decree does not appear on the face

of the record and requires examination of the questions

raised and decided at the trial or which could have been

but have not been raised, the executing Court will have no

jurisdiction to entertain an objection as to the validity of the

decree even on the ground of absence of jurisdiction….”

(underlining ours, for emphasis)

28. In Dhurandhar Prasad Singh v. Jai Prakash University13, this

Court further expounded the powers of a court under section 47,

CPC in the following words:

“24. The exercise of powers under Section 47 of the Code

is microscopic and lies in a very narrow inspection hole.

Thus it is plain that executing court can allow objection

under Section 47 of the Code to the executability of the

decree if it is found that the same is void ab initio and

a nullity, apart from the ground that the decree is not

capable of execution under law either because the same

was passed in ignorance of such a provision of law or

the law was promulgated making a decree inexecutable

after its passing….”

(underlining ours, for emphasis)

13 (2001) 6 SCC 534

538 [2024] 1 S.C.R.

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29. The legality of the order of the High Court, together with the order

of the Executing Court that the former went on to uphold, has to be

tested having regard to the settled position of law as noticed above

and bearing in mind that the powers of an executing court, though

narrower than an appellate or revisional court, can be exercised to

dismiss an execution application if the decree put to execution is

unmistakably found to suffer from an inherent lack of jurisdiction of

the court that made the same rendering it a nullity in the eye of law.

30. For reasons more than one, we propose to hold that the Executing

Court and the High Court were right in holding that the objection

raised by the respondents 1 to 3 to the executability of the decree

was well-founded.

31. What appears to be of significance in the light of the decisions

referred to above is the importance of the legal term ‘jurisdiction’,

and the question whether the Trial Court did have the jurisdiction

to pass the order it did on 5th August, 1991 followed by the decree

signed on 11th November, 1991.

32. What does ‘jurisdiction’ mean? In the ensuing discussion, we feel

inclined to draw guidance from certain decisions of ancient vintage

which have stood the test of time.

33. The wisdom of Sir Ashutosh Mukherjee, A.C.J., speaking for a

Full Bench of the High Court at Calcutta in Hirday Nath Roy v.

Ramachandra Barna Sarma14, more than a century back, profitably

assists us in understanding what is meant by ‘jurisdiction’, ‘lack of

jurisdiction’ and ‘error in the exercise of jurisdiction’. The relevant

passage reads as under:

“…An examination of the cases in the books discloses

numerous attempts to define the term ‘jurisdiction’, which

has been stated to be ‘the power to hear and determine

issues of law and fact’; ‘the authority by which judicial

officers take cognizance of and decide causes’; ‘the

authority to hear and decide a legal controversy’; ‘the power

to hear and determine the subject-matter in controversy

between parties to a suit and to adjudicate or exercise any

judicial power over them’; ‘the power to hear, determine

14 1920 SCC OnLine Cal 85 : ILR LXVIII, Cal 138

[2024] 1 S.C.R. 539

Asma Lateef & Anr. v. Shabbir Ahmad & Ors.

and pronounce judgment on the issues before the Court’;

‘the power or authority which is conferred upon a Court

by the legislature to bear and determine causes between

parties and to carry the judgments into effect’; ‘the power

to enquire into the facts, to apply the law, to pronounce the

judgment and to carry it into execution. … This jurisdiction

of the Court may be qualified or restricted by a variety

of circumstances. Thus, the jurisdiction may have to be

considered with reference to place, value, and nature of

the subject-matter. … This classification into territorial

jurisdiction, pecuniary jurisdiction and jurisdiction of the

subject-matter is obviously of a fundamental character.

Given such jurisdiction, we must be careful to distinguish

exercise of jurisdiction from existence of jurisdiction; for

fundamentally different are the consequences of failure

to comply with statutory requirements in the assumption

and in the exercise of jurisdiction. The authority to decide

a cause at all and not the decision rendered therein is

what makes up jurisdiction; and when there is jurisdiction

of the person and subject-matter, the decision of all

other questions arising in the case is but an exercise

of that jurisdiction. The extent to which the conditions

essential for creating and raising the jurisdiction of a

Court or the restraints attaching to the mode of exercise

of that jurisdiction should be included in the conception of

jurisdiction itself is sometimes a question of great nicety…

But the distinction between existence of jurisdiction and

exercise of jurisdiction has not always been borne in mind

and this has sometimes led to confusion. … We must

not thus overlook the cardinal position that in order that

jurisdiction may be exercised, there must be a case legally

before the Court and a hearing as well as a determination.

A judgment pronounced by a Court without jurisdiction is

void, subject to the well-known reservation that when the

jurisdiction of a Court is challenged, the Court is competent

to determine the question of jurisdiction, though the result

of the enquiry may be that it has no jurisdiction to deal

with the matter brought before it.

***

540 [2024] 1 S.C.R.

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Besides the cases mentioned therein, reference may

particularly be made to the judgment of Srinivas Aiyangar,

J., in Tuljaram v. Gopala [32 Mad. L.J. 434; 21 Mad. L.J.

220 (1916).] , where the true rule was stated to be that if a

Court has jurisdiction to try a suit and has authority to pass

orders of a particular kind, the fact that it has passed an

order which it should not have made in the circumstances

of that litigation, does not indicate total want or loss of

jurisdiction so as to render the order a nullity.”

(underlining ours, for emphasis)

34. Hirday Nath Roy (supra) found approval in Official Trustee v.

Sachindra Nath Chatterjee15, a co-ordinate Bench decision of this

Court. The relevant observations of this Court in Sachindra Nath

Chatterjee (supra) are reproduced below:

“12. It is plain that if the learned judge had no jurisdiction to

pass the order in question then the order is null and void.

It is equally plain that if he had jurisdiction to pronounce

on the plea put forward before him the fact that he made

an incorrect order or even an illegal order cannot affect

its validity. …

15. *** it is clear that before a Court can be held to have

jurisdiction to decide a particular matter it must not only

have jurisdiction to try the suit brought but must also

have the authority to pass the orders sought for. It is not

sufficient that it has some jurisdiction in relation to the

subject-matter of the suit. Its jurisdiction must include

the power to hear and decide the questions at issue, the

authority to hear and decide the particular controversy

that has arisen between the parties. …”

(underlining ours, for emphasis)

35. The essence really is that a court must not only have the jurisdiction in

respect of the subject matter of dispute for the purpose of entertaining

and trying the claim but also the jurisdiction to grant relief that is

sought for. Once it is conceded that the jurisdiction on both counts

15 AIR 1969 SC 823

[2024] 1 S.C.R. 541

Asma Lateef & Anr. v. Shabbir Ahmad & Ors.

is available, it is immaterial if jurisdiction is exercised erroneously.

An erroneous decision cannot be labelled as having been passed

‘without jurisdiction’. It is, therefore, imperative that the distinction

between a decision lacking in inherent jurisdiction and a decision

which suffers from an error committed in the exercise of jurisdiction

is borne in mind.

36. Moving on to decisions of not too distant an origin, we notice that

this Court in Rafique Bibi v. Sayed Waliuddin16 whilst relying on

Vasudev Dhanjibhai Modi (supra), has made valuable observations

as to the circumstances where an order passed could be regarded

as a nullity. The relevant observations made in Rafique Bibi (supra)

read thus:

“6. What is ‘void’ has to be clearly understood. A decree

can be said to be without jurisdiction, and hence a nullity,

if the court passing the decree has usurped a jurisdiction

which it did not have; a mere wrong exercise of jurisdiction

does not result in a nullity. The lack of jurisdiction in the

court passing the decree must be patent on its face in

order to enable the executing court to take cognizance

of such a nullity based on want of jurisdiction, else the

normal rule that an executing court cannot go behind the

decree must prevail.

7. Two things must be clearly borne in mind. Firstly, ‘the

court will invalidate an order only if the right remedy is

sought by the right person in the right proceedings and

circumstances. The order may be ‘a nullity’ and ‘void’

but these terms have no absolute sense: their meaning

is relative, depending upon the court’s willingness to

grant relief in any particular situation. If this principle of

illegal relativity is borne in mind, the law can be made

to operate justly and reasonably in cases where the

doctrine of ultra vires, rigidly applied, would produce

unacceptable results.” (Administrative Law, Wade and

Forsyth, 8th Edn., 2000, p. 308.) …

16 (2004) 1 SCC 287

542 [2024] 1 S.C.R.

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8. A distinction exists between a decree passed by a

court having no jurisdiction and consequently being a

nullity and not executable and a decree of the court

which is merely illegal or not passed in accordance with

the procedure laid down by law. A decree suffering from

illegality or irregularity of procedure, cannot be termed

inexecutable by the executing court; the remedy of a

person aggrieved by such a decree is to have it set

aside in a duly constituted legal proceedings or by a

superior court failing which he must obey the command

of the decree. A decree passed by a court of competent

jurisdiction cannot be denuded of its efficacy by any

collateral attack or in incidental proceedings.”

(underlining ours, for emphasis)

37. Also, a reading of Rafique Bibi (supra) makes it clear that the lack

of jurisdiction must be patent on the face of the decree to enable an

executing court to conclude that the decree was a nullity. Hence, it

is clear that all irregular or wrong decrees would not necessarily be

void. An erroneous or illegal decision, which was not void, could not

be objected in execution or incidental proceedings. This dictum was

also affirmed by a Bench of 3 (three) Hon’ble Judges of this Court

in Balvant N. Viswamitra v. Yadav Sadashiv Mule17.

38. What follows from a conspectus of all the aforesaid decisions is

that jurisdiction is the entitlement of the civil court to embark upon

an enquiry as to whether the cause has been brought before it by

the plaintiff in a manner prescribed by law and also whether a good

case for grant of relief claimed been set up by him. As and when

such entitlement is established, any subsequent error till delivery of

judgment could be regarded as an error within the jurisdiction. The

enquiry as to whether the civil court is entitled to entertain and try a

suit has to be made by it keeping in mind the provision in section 9,

CPC and the relevant enactment which, according to the objector,

bars a suit. Needless to observe, the question of jurisdiction has to

be determined at the commencement and not at the conclusion of

the enquiry.

17 (2004) 8 SCC 706

[2024] 1 S.C.R. 543

Asma Lateef & Anr. v. Shabbir Ahmad & Ors.

39. Although not directly arising in the present case, we also wish to

observe that the question of jurisdiction would assume importance

even at the stage a court considers the question of grant of interim

relief. Where interim relief is claimed in a suit before a civil court and

the party to be affected by grant of such relief, or any other party to

the suit, raises a point of maintainability thereof or that it is barred

by law and also contends on that basis that interim relief should

not to be granted, grant of relief in whatever form, if at all, ought to

be preceded by formation and recording of at least a prima facie

satisfaction that the suit is maintainable or that it is not barred by

law. Such a satisfaction resting on appreciation of the averments in

the plaint, the application for interim relief and the written objection

thereto, as well as the relevant law that is cited in support of the

objection, would be a part of the court’s reasoning of a prima facie case

having been set up for interim relief, that the balance of convenience

is in favour of the grant and non-grant would cause irreparable harm

and prejudice. It would be inappropriate for a court to abstain from

recording its prima facie satisfaction on the question of maintainability,

yet, proceed to grant protection pro tem on the assumption that the

question of maintainability has to be decided as a preliminary issue

under Rule 2 of Order XIV, CPC. That could amount to an improper

exercise of power. If the court is of the opinion at the stage of hearing

the application for interim relief that the suit is barred by law or is

otherwise not maintainable, it cannot dismiss it without framing a

preliminary issue after the written statement is filed but can most

certainly assign such opinion for refusing interim relief. However, if

an extraordinary situation arises where it could take time to decide

the point of maintainability of the suit and non-grant of protection pro

tem pending such decision could lead to irreversible consequences,

the court may proceed to make an appropriate order in the manner

indicated above justifying the course of action it adopts. In other

words, such an order may be passed, if at all required, to avoid

irreparable harm or injury or undue hardship to the party claiming

the relief and/or to ensure that the proceedings are not rendered

infructuous by reason of non-interference by the court.

40. Turning to the facts of the present case, Kazmi had challenged

the maintainability of the Suit in the written statement filed by him

before the Trial Court contending inter alia that the suit property was

bhoomidhari land owing to which the Suit was barred by section 331 

544 [2024] 1 S.C.R.

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of UPZA & LR Act as well as it was barred under section 41(h) of the

Specific Relief Act and, thus, not maintainable before the civil court.

What was required of the Trial Court in such situation was to record

a satisfaction, at least prima facie, that the Suit was maintainable

and then proceed to pass such orders as it considered proper in

the circumstances. A glance at the order dated 5th August, 1991, is

sufficient to inform us that the Trial Court, in no words whatsoever,

made any decision on whether it was entitled in law to decide the plea

before it, prior to decreeing the Suit against Samiullah under Rule

10 of Order VIII, CPC. The question of competence to try the Suit,

we have found, was the first of several issues arising for decision in

the Suit and despite such looming presence of an important issue

before the Trial Court which, if examined and answered in favour of

Kazmi, would have ousted jurisdiction, it preferred not to wait and

proceeded to decree the same against Samiullah without a whisper

on its competency to do the same.

41. The legal and factual position of the present case having been noted

above, we hold that a decision rendered by a court on the merits

of a controversy in favour of the plaintiff without first adjudicating

on its competence to decide such controversy would amount to a

decision being rendered on an illegal and erroneous assumption of

jurisdiction and, thus, be assailable as lacking in inherent jurisdiction

and be treated as a nullity in the eye of law; as a logical corollary,

the order dated 5th August, 1991 is held to be ab initio void and the

decree drawn up based thereon is inexecutable.

42. There is one other reason which we wish to assign as a ground

for upholding the order of the Executing Court and the High Court.

43. Reference may once again be made to Balram Taneja (supra) where

the law has been reiterated succinctly, as follows:

“41. There is yet another infirmity in the case which relates

to the ‘judgment’ passed by the Single Judge and upheld

by the Division Bench.

42. ‘Judgment’ as defined in Section 2(9) of the Code of

Civil Procedure means the statement given by the Judge

of the grounds for a decree or order. What a judgment

should contain is indicated in Order 20 Rule 4(2) which

says that a judgment ‘shall contain a concise statement 

[2024] 1 S.C.R. 545

Asma Lateef & Anr. v. Shabbir Ahmad & Ors.

of the case, the points for determination, the decision

thereon, and the reasons for such decision’. It should be

a self-contained document from which it should appear

as to what were the facts of the case and what was the

controversy which was tried to be settled by the court and

in what manner. The process of reasoning by which the

court came to the ultimate conclusion and decreed the

suit should be reflected clearly in the judgment.

43. ***

44. ***

45. Learned counsel for Respondent 1 contended that

the provisions of Order 20 Rule 4(2) would apply only to

contested cases as it is only in those cases that ‘the points

for determination’ as mentioned in this rule will have to be

indicated, and not in a case in which the written statement

has not been filed by the defendants and the facts set

out in the plaint are deemed to have been admitted. We

do not agree. Whether it is a case which is contested by

the defendants by filing a written statement, or a case

which proceeds ex parte and is ultimately decided as an

ex parte case, or is a case in which the written statement

is not filed and the case is decided under Order 8 Rule

10, the court has to write a judgment which must be in

conformity with the provisions of the Code or at least set

out the reasoning by which the controversy is resolved.

46. *** Even if the definition were not contained in Section

2(9) or the contents thereof were not indicated in Order

20 Rule 4(2) CPC, the judgment would still mean the

process of reasoning by which a Judge decides a case

in favour of one party and against the other. In judicial

proceedings, there cannot be arbitrary orders. A Judge

cannot merely say ‘suit decreed’ or ‘suit dismissed’. The

whole process of reasoning has to be set out for deciding

the case one way or the other. This infirmity in the present

judgment is glaring and for that reason also the judgment

cannot be sustained.”

(underlining ours, for emphasis) 

546 [2024] 1 S.C.R.

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We concur with the observation that a judgment, as envisaged in

section 2(9), CPC, should contain the process of reasoning by which

the court arrived at its conclusion to resolve the controversy and

consequently to decree the suit.

44. It is indubitable that a “judgment”, if pronounced by a court under

Rule 10 of Order VIII, CPC, must satisfy the requirements of Rule

4(2) of Order XX, CPC, and thereby conform to its definition provided

in section 2(9) thereof.

45. Further, even a cursory reading of Rule 10 of Order VIII, CPC

impresses upon us the fundamental mandate that a “decree” shall

follow a “judgment” in a case where the court invokes power upon

failure of a defendant to file its written statement. It is, therefore,

only a “judgment” conforming to the provisions of the CPC that

could lead to a “decree” being drawn up. As is manifest on the

face of the record of the present case, apart from the ipse dixit

of the Trial Court that the case is fit for being proceeded against

under Rule 10 of Order VIII and that the suit qua Samiullah ought

to be decreed with the injunctive order, no ingredients that a

“judgment” should contain as per the CPC appear in the order

dated 5th August, 1991.

46. We deem it fit to advert to the fine words of wisdom imparted to

us by Hon’ble P.B. Mukharji, CJ., in ‘The New Jurisprudence: The

Grammar of Modern Law’ where the learned author says:

“The supreme requirement of a good judgment is reason.

Judgment is of value on the strength of its reason. The

weight of a judgment, its binding character or its persuasive

character depends on the presentation and articulation

of reason. Reason, therefore, is the soul and spirit of a

good judgment.”

47. It is one of the cardinal principles of the justice delivery system that

any verdict of a competent judicial forum in the form of a judgment/

order, that determines the rights and liabilities of the parties to the

proceedings, must inform the parties what is the outcome and why

one party has succeeded and not the other - the ‘why’ constituting

the reasons and ‘what’ the conclusion. Apart from anything else, 

[2024] 1 S.C.R. 547

Asma Lateef & Anr. v. Shabbir Ahmad & Ors.

insistence of the requirement for the reason(s) to support the

conclusion guarantees application of mind by the adjudicator to the

materials before it as well as provides an avenue to the unsuccessful

party to test the reasons before a higher court.

48. All civil courts in the country have to regulate their judicial work

in accordance with the terms of the provisions of the CPC. Any

egregious breach or violation of such provisions, including the one

noticed here, would be ultra vires.

49. Let us now examine whether there is a ‘decree’ within the scope of

section 2(2), CPC. Section 2(2) is reproduced hereunder:

(2) “decree” means the formal expression of an adjudication

which, so far as regards the Court expressing it, conclusively

determines the rights of the parties with regard to all or

any of the matters in controversy in the suit and may be

either preliminary or final. It shall be deemed to include the

rejection of a plaint and the determination of any question

within section 144, but shall not include -

(a) any adjudication from which an appeal lies as an appeal

from an order, or

(b) any order of dismissal for default.

(underlining ours, for emphasis)

50. The decree signed by the Trial Court on 11th November, 1991 is not

on record. Nevertheless, at the cost of repetition, we record that

examination of the order dated 5th August, 1991 does not reveal

any adjudication leading to determination of the rights of the parties

in relation to any of the matters in controversy in the suit and,

therefore, the decree since drawn up is not a formal expression of

an adjudication/determination since there has been no adjudication/

determination so as to conform to the requirements of a decree

within the meaning of section 2(2). In this regard, we express our

concurrence with both the High Court and the Executing Court that

there is no decree at all in the eye of law.

51. We, therefore, hold that a decree that follows a judgment or an

order (of the present nature) would be inexecutable in the eyes of

law and execution thereof, if sought for, would be open to objection

in an application under section 47, CPC. 

548 [2024] 1 S.C.R.

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Conclusion

52. For the reasons mentioned above, we conclude that the Trial Court

had no authority to decree the suit against Samiullah in exercise of

its power under Rule 10 of Order VIII, CPC.

53. There is no reason to interfere with the judgment and order of the

High Court under challenge. It is upheld and the appeal, accompanied

by any pending applications, stands dismissed. Parties shall bear

their own costs.

54. It is, however, made clear that no part of the observations of this Court,

or of the High Court or of those below, be treated as an expression of

opinion in any particular matter or on any factual aspect whatsoever.

Determination of the title to the suit property, adjudication on the

validity of the sale deed in favour of the Purchasers, or decision on

any other contentious issue are left open for a forum of competent

jurisdiction to embark upon, if approached by any of the parties.

55. We are aware that pursuant to Interim Application No. 4 of 2013 moved

by the appellants, this Court had appointed one Mr. Suryanarayana

Singh as the Court Receiver in respect of the property (“Court

Receiver”, hereafter) on 14th March, 2014. The Court Receiver already

appointed shall stand discharged forthwith. Unpaid remuneration, if

any, shall be borne by the appellants.

56. However, the Court Receiver shall provide accounts of income

and expenditure in respect of the suit property to the appellants as

well as the respondents 1 to 3 within two months and any claim of

either of the parties would be open to be raised and addressed in

accordance with law.

Headnotes prepared by: Ankit Gyan Result of the case: Appeal dismissed.

Partition – Partition and separate possession of plaint schedule properties – The Trial Court held that respondent No. 4 herein admittedly is the first and legally wedded wife of MG – Appellant No. 2 and respondent No. 2 did not produce evidence to prove the factum of the marriage with MG – The evidence adduced by the appellants or respondent Nos. 1 and 2, does not inspire the confidence of the Court to accord to them the status as wives of MG – The Trial Court records a categorical finding that appellant No. 2 and respondent No. 2 are not the wives of MG, and consequently, the status of the children through the extended family as coparceners was rejected – High Court accepted the view of the Trial Court – Propriety:

* Author

[2024] 1 S.C.R. 413 : 2024 INSC 47

Raja Gounder and Others

v.

M. Sengodan and Others

(Civil Appeal No. 600 of 2024)

19 January 2024

[M.M. Sundresh and S.V.N. Bhatti*, JJ.]

Issue for Consideration

A civil suit was filed by respondent Nos. 1 and 2 for partition

and separate possession of plaint schedule properties. During

the pendency of the suit, appellants were impleaded. The Trial

Court recorded a categorical finding that appellant no.2 and

respondent no.2 were not wives of MG, propositus of parties, and

consequently, the status of the children through the extended family

as coparceners was rejected. The issue for consideration is as to

entitlement of share to the children of void or voidable marriage.

Headnotes

Partition – Partition and separate possession of plaint schedule

properties – The Trial Court held that respondent No. 4 herein

admittedly is the first and legally wedded wife of MG – Appellant

No. 2 and respondent No. 2 did not produce evidence to prove

the factum of the marriage with MG – The evidence adduced

by the appellants or respondent Nos. 1 and 2, does not inspire

the confidence of the Court to accord to them the status as

wives of MG – The Trial Court records a categorical finding

that appellant No. 2 and respondent No. 2 are not the wives

of MG, and consequently, the status of the children through

the extended family as coparceners was rejected – High Court

accepted the view of the Trial Court – Propriety:

Held: A mere perusal of the preface to Ex. B-6, mortgage deed,

would show that MG treated appellant No. 1, respondent No. 1

and respondent No. 3 as his sons – The document was executed

for himself and on behalf of his minor sons – The statement

was made by MG during the subsistence of his interest in the

property mortgaged – The appellants also rely on the patta

dated 27.04.1984 (Ex. B-3) standing in the name of MG and 

414 [2024] 1 S.C.R.

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his sons; the voters lists, viz., Exs. B-4 and B-5, to show that

MG and his sons lived as a family – By applying ss.17 and 18

of the Evidence Act, it is convincing that MG made a statement

describing appellant No. 1 and respondent No. 1 as his sons

and treated as an admission by record – This statement satisfies

the ingredients of s.18 of the Evidence Act – Further, in the

absence of contrary evidence and withdrawal of admission or

explained through admissible evidence, the admission in the

mortgage deed, viz., Ex. B-6, coupled with the joint patta and

voters lists, declares the status of appellant No. 1, respondent

No. 1, along with respondent No. 3 as the sons of MG – At

this juncture, the status derived through an admission in Ex.

B-3 vis-à-vis appellant No.1 as a natural corollary could be

extended to appellant No.3 as a child/daughter of MG – This is

an inescapable consequential conclusion which the Court has to

record – Once the status of the parties, other than respondent

No. 3, is established as the extended family of the propositus,

irrespective of whether the marriages of appellant No. 2 and

respondent No. 2 with MG are void or voidable, denying the

children of MG a share in the property of notional partitioned in

favour of MG, is unsustainable in law and fact – Also, applying the

principle laid down in Revanasiddappa and another v. Mallikarjun

and others on entitlement of share to the children of void and

voidable marriages, the judgments under appeal are set aside.

[Paras 15.1, 16, 17, 18]

Evidence Act, 1872 – Admission:

Held: Admission is a conscious and deliberate act and not

something that could be inferred – An admission could be a positive

act of acknowledgement or confession – To constitute an admission,

one of the requirements is a voluntary acknowledgement through

a statement of the existence of certain facts during the judicial or

quasi-judicial proceedings, which conclude as true or valid the

allegations made in the proceedings or in the notice – The formal act

of acknowledgement during the proceedings waives or dispenses

with the production of evidence by the contesting party – The

admission concedes, for the purpose of litigation, the proposition

of fact claimed by the opponents as true – An admission is also

the best evidence the opposite party can rely upon, and though

inconclusive, is decisive of the matter unless successfully withdrawn

or proved erroneous by the other side. [Para 13.1]

[2024] 1 S.C.R. 415

Raja Gounder and Others v. M. Sengodan and Others

Case Law Cited

Revanasiddappa and another v. Mallikarjun and others

(2023) 10 SCC 1 – relied on.

Gopal Das and another v. Sri Thakurji and others AIR

1943 PC 83 – referred to.

Nirmala v. Rukminibai AIR 1994 Kar 247 – approved.

List of Acts

Evidence Act, 1872 – ss. 17 and 18.

List of Keywords

Partition; Factum of marriage; Void or voidable marriage;

Status of wife; Status of the children through the extended

family; Coparceners; Admission by record; Entitlement

of share to the children of void and voidable marriages;

Preliminary decree of partition; Notional partition.

Case Arising From

CIVIL APPELLATE JURISDICTION : Civil Appeal No.600 of 2024.

From the Judgment and Order dated 26.09.2006 of the High Court

of Judicature at Madras in AS No.929 of 1991.

Appearances for Parties

Ms. N. S. Nappinai, V. Balaji, A. Krishna Kumar, R. Mohan,

Nizamuddin, C. Kannan, Rakesh K. Sharma, Advs. for the Appellants.

Vinodh Kanna B., K. K. S. Krishnaraj, T. R. B. Sivakumar, Ms. Shagufa

Khan, Advs. for the Respondents.

Judgment / Order of the Supreme Court

Judgment

S.V.N. Bhatti, J.

1. Leave granted.

2. The Defendant Nos. 3 to 5 in O.S. No. 357 of 1985 before the

Court of the Subordinate Judge, Sankari, Coimbatore District, Tamil

Nadu, are the Appellants in the Civil Appeal. The Appellants assail

the judgment and decree of the Trial Court and the High Court of 

416 [2024] 1 S.C.R.

Digital Supreme Court Reports

Judicature at Madras, dismissing the suit filed by Respondent No.

1 and Respondent No. 2 for partition and separate possession of

the plaint schedule properties.

I. FACTUAL BACKGROUND

3. A genealogy is prefaced to appreciate the relationship between the

parties: -

M.S. Muthusamy Gounder

(Died in 1982)

Chinnammal (D-4/A-2) Ramayee (P-2/R-2) Ammasi Ammal (D-2/R-4)

M. Sengodan

(P-1/R-1)

[Son]

Subramani

(D-1/R-3)

[Son]

Shaktivel(Dead)

[Son]

Raja Gounder (D3/A-1)

[Son]

Gangammal (D5/A-3)

[Daughter]

4. Respondent Nos. 1 and 2 in this Civil Appeal were the Plaintiffs in O.S.

No. 357 of 1985 before the Trial Court filed for partition and separate

possession of plaint schedule properties. The plaint schedule consists

of three items of agricultural land in Amani, Kliyanoor, Agraharam

and Pallipayam villages of Tiruchengode Taluk. The suit was filed

against Respondent Nos. 3 and 4 herein. During the pendency of the

suit, the Appellants filed I.A. No. 1019 of 1987 and were impleaded

by the Trial Court as Defendant Nos. 3, 4 and 5.

5. Muthusamy Gounder is the propositus of the parties to the suit and

the claim for partition arose on his demise in the year 1982. The plaint

averments are that Respondent No. 1 is the son of the propositus

through Respondent No. 2/Ramayee. Respondent No. 3 is also the

son of the propositus through Respondent No. 4/Ammasi Ammal.

The marriage of Respondent No. 2 with the propositus is alleged

to have happened in the early 1950s. It is averred in the plaint that

Respondent Nos. 1 to 4 lived together and had a common kitchen

during the lifetime of Muthusamy Gounder. Respondent Nos. 1 and 2

claim that a coparcenary/joint Hindu family existed, and Respondent

Nos. 1 to 3 inherited the plaint schedule properties. The plaint

schedule properties are treated as joint family/ancestral properties. 

[2024] 1 S.C.R. 417

Raja Gounder and Others v. M. Sengodan and Others

The demand of Respondent Nos. 1 and 2 through legal notice dated

21.06.1984 did not result in a reply from Respondent Nos. 3 and 4,

or result in partition, the suit for partition of plaint schedule into three

equal shares was filed and allot to Respondent Nos. 1 and 3, each

one such share. The other share notionally allotted to Muthusamy

Gounder, and since he died in 1982, is divided and allotted to

Respondent Nos. 1 to 4 in accordance with law.

6. We have specifically referred to the share demanded by Respondent

Nos. 1 and 2 in O.S. No. 357 of 1985 because the shares of the parties

resulted in change with the impleadment of Appellants. Respondent

Nos. 3 and 4 filed written statements denying the factum of marriage

between Respondent No. 2 and Muthusamy Gounder, stating that

Respondent No. 1 alone is a member of the Hindu Undivided Family

(HUF) of Muthusamy Gounder.

6.1 As a natural result of the denial of marriage and relationship

between Muthusamy Gounder and Respondent No. 2, the other

averments in the plaint, namely, the existence of coparcenary

and ancestral properties; the rights of Respondent Nos. 1 and 2

for partition, are specifically denied. The Appellants as Defendant

Nos. 3 to 5 claimed that Appellant Nos. 1 and 3 are the son and

daughter, respectively, of Muthusamy Gounder through Appellant

No. 2/Chinnammal. The Appellants further averred that upon the

demise of the propositus, the parties to the suit have inherited

the plaint schedule properties as the legal heirs of the late

Muthusamy Gounder. The Appellants and other legal heirs of

Muthusamy Gounder were in joint possession and enjoyment of

the plaint schedule properties. Therefore, the Appellants, along

with other legal heirs/successors of Muthusamy Gounder, pray

for partition of the coparcenary headed by Muthusamy Gounder.

The Trial Court considered the following issues: -

1. Whether the Plaintiffs are entitled to the reliefs claimed

in the suit?

2. Whether Defendant Nos. 1 to 5 are also entitled to

shares as legal heirs of the deceased Muthusamy

Gounder in his estate?

3. To what relief?

418 [2024] 1 S.C.R.

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7. The oral evidence of PW1 to 3 and DW1 to 5 was adduced. Ex. A-1

to A-10 and Ex. B-1 to B-10 were marked by the parties.

8. The Trial Court examined the claim for partition from the perspective

of the existence of a coparcenary/joint Hindu family and that the

extended family of Muthusamy Gounder through Respondent No.

2 and Appellant No. 2 as wives of Muthusamy Gounder. In fine, the

Trial Court examined the existence of coparcenary with Respondent

Nos. 1 and 2 and Appellant No. 1, and the status of marriage of

Respondent No. 2 and Appellant No. 2 with Muthusamy Gounder,

and a coparcenary existed with the extended family members. The

Trial Court held that Respondent No. 4 herein admittedly is the first

and legally wedded wife of Muthusamy Gounder. Appellant No. 2

and Respondent No. 2 did not produce evidence to prove the factum

of the marriage with Muthusamy Gounder. The evidence adduced

by the Appellants or Respondent Nos. 1 and 2, does not inspire the

confidence of the Court to accord to them the status as wives of

Muthusamy Gounder. The Trial Court records a categorical finding

that Appellant No. 2 and Respondent No. 2 are not the wives of

Muthusamy Gounder, and consequently, the status of the children

through the extended family as coparceners was rejected.

9. Appeal Nos. 394 and 929 of 1991 were filed before the High Court of

Judicature at Madras by Respondent Nos. 1 and 2 and the Appellants

herein. Through the impugned judgment, the appeals filed at the

instance of extended family members of Muthusamy Gounder, stood

dismissed. The High Court, in all particulars, accepted the view of the

Trial Court on the status of marriage claimed by Appellant No. 2 and

Respondent No. 2 as not established by the parties and the claim

for partition on the footing of the existence of the coparcenary with

the parties of the suit would not arise. The appeals stood dismissed

by the common impugned judgment dated 26.09.2006.

9.1 Hence, the Civil Appeal at the instance of the Appellants in

Appeal No. 929 of 1991.

II. SUBMISSIONS

We have heard the Counsel appearing for the parties.

10. Advocate N.S. Nappinai, appearing for the Appellants, accepting

the findings of fact recorded by the Courts below on the status of

Respondent No. 2 and Appellant No. 2 as part of the extended 

[2024] 1 S.C.R. 419

Raja Gounder and Others v. M. Sengodan and Others

family of Muthusamy Gounder, argues a substantive point viz., both

the Courts below fell in a serious flaw in not moulding the relief

from admitted circumstances/evidence particularly when the suit

filed is for partition and separate possession of the plaint schedule

properties. It is argued that the Appellants and Respondent Nos. 1

and 2, assuming failed in establishing the status of a valid marriage

of Appellant No. 2 and Respondent No. 2 with Muthusamy Gounder,

still the entitlement of a share as sons/children of Muthusamy Gounder

through the extended family of Muthusamy Gounder should have

been considered. The documentary evidence shows that Muthusamy

Gounder treated Appellant No. 1, Respondent No. 1 and Respondent

No. 3 as his sons. Therefore, Appellant No. 1 and likewise Respondent

No. 1 even are children of Muthusamy Gounder through a void or

voidable marriage, still the children of Muthusamy Gounder through

extended family are entitled to a share in the half share of Muthusamy

Gounder in the schedule properties. The Counsel places reliance

on Revanasiddappa and another v. Mallikarjun and others1

, for

the proposition that the children of Appellant No. 2 and Respondent

No. 2 will be entitled to a share in the property, which would have

been allotted to Muthusamy Gounder in the notional partition of plaint

schedule properties. The Counsel places reliance on Ex. B-6, a

registered mortgage deed dated 01.11.1976, executed by Muthusamy

Gounder in favour of Karuppana Gounder and on Ex. B-3 dated

27.04.1984, a joint patta in favour of Muthusamy Gounder and all

his three sons. The unrebutted documentary evidence in Exs. B-3

and B-6 constitute, firstly, an admission in the form of a substantive

piece of evidence by Muthusamy Gounder on the status of Appellant

No. 1 and Respondent No. 1 as his sons, coupled with corroborative

documentary evidence in Ex. B-4 and B-5, electoral rolls. Respondent

No. 3 claims through the common propositus, i.e., Muthusamy

Gounder, and these admissions are valid in law on Respondent

No. 3. This is the best evidence from none other than the common

propositus. The Appellants and Respondent No. 1 are entitled to a

share in the share allotted to Muthusamy Gounder. Therefore, the

Counsel argues that given the settled legal position on the status of

sons of Muthusamy Gounder through Appellant No. 2 and Respondent

No. 2, a decree for partition though not as prayed for, is passed, but

a preliminary decree of partition firstly on plaint schedule properties

1 (2023) 10 SCC 1

420 [2024] 1 S.C.R.

Digital Supreme Court Reports

between Muthusamy Gounder and Respondent No. 3 is made, and

a further decree, distributing the share of Muthusamy Gounder to

Appellant Nos. 1 and 3 and Respondent Nos. 1 and 3 is rendered.

11. Advocate Vinodh Kanna B., appearing for Respondent Nos. 3 and 4,

contends that the findings of fact recorded by the Courts below do

not warrant reconsideration of evidence by this Court under Article

136 of the Constitution of India, and alternatively, the evidence is

wanting on the status of Appellant Nos. 1 and 3 and Respondent No.

1 as the children of Muthusamy Gounder. The alternative argument

now canvassed before the Supreme Court is not available in the

circumstances of the case or from the material on record. The proof

of status as children of Muthusamy Gounder is a condition precedent

for applying the ratio of Revanasiddappa (supra), and there is no

evidence on this crucial aspect to mould the relief. Therefore, the

judgements impugned are sustainable in law and fact. He prays for

the dismissal of the Civil Appeal.

III. ANALYSIS

12. We have perused the record and noted the rival contentions

canvassed by the Counsel, briefly reiterated in this Civil Appeal, the

claim for partition in the share notionally allotted to late Muthusamy

Gounder is pressed for. Thus, it presupposes the Appellants do not

press the claim as coparceners of the family of Muthusamy Gounder;

however, from the material on record, they claim a share from the

share as the children of Muthusamy Gounder. The claim for a share

depends on the application and appreciation of Exs. B-3 to B-6.

13. Sections 17 and 18 of the Indian Evidence Act, 1872 (“the Act”)

defines “admission” and “admission by party to proceeding or his

agent”. Section 17 of the Act reads thus: -

“17. Admission defined admission is a statement, oral

or documentary, which suggests any inference as to any

fact in issue or relevant fact, and which is made by any

of the persons, and under the circumstances, hereinafter

mentioned.”

13.1 Admission is a conscious and deliberate act and not something

that could be inferred. An admission could be a positive act of

acknowledgement or confession. To constitute an admission,

one of the requirements is a voluntary acknowledgement through 

[2024] 1 S.C.R. 421

Raja Gounder and Others v. M. Sengodan and Others

a statement of the existence of certain facts during the judicial

or quasi-judicial proceedings, which conclude as true or valid

the allegations made in the proceedings or in the notice. The

formal act of acknowledgement during the proceedings waives

or dispenses with the production of evidence by the contesting

party. The admission concedes, for the purpose of litigation,

the proposition of fact claimed by the opponents as true. An

admission is also the best evidence the opposite party can rely

upon, and though inconclusive, is decisive of the matter unless

successfully withdrawn or proved erroneous by the other side.

13.2 The above being the position, pithily stated on what constitutes

an admission, Section 17 of the Act does not come in aid to

answer or appreciate the documentary evidence marked in the

suit. Therefore, Section 17 has to be read along with Section

18 of the Act, which reads thus:-

“18. Admission by party to proceeding or

his agent.––Statements made by a party to the

proceeding, or by an agent to any such party, whom

the Court regards, under the circumstances of the

case, as expressly or impliedly authorised by him to

make them, are admissions.

by suitor in representative character.––Statements

made by parties to suits suing or sued in a

representative character, are not admissions, unless

they were made while the party making them held

that character.

Statements made by ––

(1) by party interested in subject-matter.––

persons who have any proprietary or pecuniary

interest in the subject-matter of the proceeding,

and who make the statement in their character

of persons so interested, or

(2) by person from whom interest derived.––

persons from whom the parties to the suit have

derived their interest in the subject-matter of the

suit, are admissions, if they are made during

the continuance of the interest of the persons

making the statements..”

422 [2024] 1 S.C.R.

Digital Supreme Court Reports

13.3 Section 18 of the Act deals with:

(i) admission by a party to a proceeding,

(ii) his agent,

(iii) by a suitor in a representative character,

(iv) statements made by a party in trusted subject matter,

(v) statements made by a person from whom interest is

derived.

The qualifying circumstances to merit as admission are subject to

satisfying the requirements.

14. The Privy Council in Gopal Das and another v. Sri Thakurji and

others2

, held that a statement made by a person is not only evidence

against the person but is also evidence against those who claim

through him. Section 18 of the Act lays down the conditions and the

requirements satisfied for applying to a statement as an admission.

We keep in our perspective Sections 17 and 18 of the Act while

appreciating Exs. B-3 and B-6.

15. The Appellants rely on Exs. B-3 to B-6 to evidence that Muthusamy

Gounder treated Appellant No. 1, Respondent No. 1 and Respondent

No. 3 as his sons. Now let us examine whether these exhibits, firstly,

contain an admission on the relevant fact in issue and secondly,

whether they satisfy the requirements under Section 18 of the Act. Ex.

B-6 is the registered mortgage deed dated 01.11.1976 executed by

Muthusamy Gounder/propositus in favour of one Karuppana Gounder.

Sy. No. 66 of Pallipayam, Agraharam Village was the mortgage deed

executed by Muthusamy Gounder in favour of Karuppana Gounder.

The mortgaged property is one of the items in the schedule in O.S.

No. 357 of 1985. Muthusamy Gounder in Ex. B-6 stated as follows: -

“Mortgage deed executed in favour of Karuppannna

Gounder, son of…Vellaya Gounder, residing at Vaagaikkadu,

Cusba Elandaikkuttai Village, Thiruchengodu Taluk, Salem

District.

2 AIR 1943 PC 83

[2024] 1 S.C.R. 423

Raja Gounder and Others v. M. Sengodan and Others

By Muthusamy Gounder (1) son of Sengoda Gounder,

residing at Malagoundenpalayam, Kaliyanoor Ayan Village,

- Do - Taluk, - Do - District, Guardian and father of the

minors Subramani (2) Raja Gounder (3) and Sengodam (4),

for himself and on behalf of the minors Nos. 2 ,3 and 4.”

15.1 A mere perusal of the preface to Ex. B-6, mortgage deed,

would show that Muthusamy Gounder treated Appellant No.

1, Respondent No. 1 and Respondent No. 3 as his sons. The

document was executed for himself and on behalf of his minor

sons. The statement is made by Muthusamy Gounder during

the subsistence of his interest in the property mortgaged.

Respondent No. 3 definitely claims through Muthusamy Gounder

for the half share notionally partitioned in favour of Muthusamy

Gounder. The Appellants also rely on the patta dated 27.04.1984

(Ex. B-3) standing in the name of Muthusamy Gounder and

his sons; the voters lists, viz., Exs. B-4 and B-5, to show that

Muthusamy Gounder and his sons lived as a family. By applying

Sections 17 and 18 of the Act, we are convinced that Muthusamy

Gounder made a statement describing Appellant No. 1 and

Respondent No. 1 as his sons and treated as an admission

by record. This statement satisfies the ingredients of Section

18 of the Act. Further, in the absence of contrary evidence

and withdrawal of admission or explained through admissible

evidence, the admission in the mortgage deed, viz., Ex. B-6,

coupled with the joint patta and voters lists, declares the status

of Appellant No. 1, Respondent No. 1, along with Respondent

No. 3 as the sons of Muthusamy Gounder. At this juncture, we

notice that the status derived through an admission in Ex. B-3

vis-à-vis Appellant No.1 as a natural corollary could be extended

to Appellant No. 3 as a child/daughter of Muthusamy Gounder.

This is an inescapable consequential conclusion which the

Court has to record.

15.2 We make a useful reference to the judgement reported in

Nirmala v. Rukminibai3

. The Division Bench of the High Court

of Karnataka considered a dispute nearer to the circumstances

with the case on hand. The decision made in this case decided

3 AIR 1994 Kar 247

424 [2024] 1 S.C.R.

Digital Supreme Court Reports

the status of inheritance of one Narayanarao among the children

born out of his second marriage. The Plaintiffs were the first wife

and daughter of Narayanarao, who filed a suit for possession of

the suit properties in the estate of Narayanarao, which devolved

on the Defendants, i.e., Narayanarao’s second wife and children.

The Trial Court decreed the suit in the Plaintiffs’ favour, against

which the Defendants filed an appeal before the High Court of

Karnataka. The Defendants relied on Section 18 of the Act to

point out Narayanarao’s admission that he indeed treated the

Defendants as his legally wedded wife and legitimate children.

Accepting this argument, the High Court allowed the appeal

holding that where the children from the first wife brought a suit

for possession of their father’s property disputing the second

marriage of their father, the admission of their deceased father

that the defendant, as his legally wedded wife, was binding

on the Plaintiffs. We are in agreement with the High Court of

Karnataka’s consideration of the scope of the binding nature

of admission by a common ancestor in a matter of inheritance

under Section 18 of the Act.

16. We are of the view that the statement in Ex. B-6 is a clear admission

of Muthusamy Gounder as to how he treated Appellant No. 1,

Respondent No. 1 and Respondent No. 3 as his sons. Respondent No.

3 is claiming through Muthusamy Gounder, the common predecessor

in interest; therefore, the admission is binding on Respondent No. 3

as well. Hence, by treating Appellant Nos. 1 and 3 and Respondent

Nos. 1 and 3 as successors in the interest of Muthusamy Gounder,

the shares are worked out. Once the status of the parties, other

than Respondent No. 3, is established as the extended family of

the propositus, irrespective of whether the marriages of Appellant

No. 2 and Respondent No. 2 with Muthusamy Gounder are void or

voidable, denying the children of Muthusamy Gounder a share in

the property of notional partitioned in favour of Muthusamy Gounder,

is unsustainable in law and fact. Appellant No. 3 claims to be the

daughter of Muthusamy Gounder, and the law, as applicable to the

separate share of Muthusamy Gounder, grants an equal share to

the daughter along with the sons of Muthusamy Gounder.

17. The above discussion takes us to point out a common infirmity in

the examination of issues by the Trial and the Appellate Courts.

The suit is one for partition, and the shares are dependent upon the 

[2024] 1 S.C.R. 425

Raja Gounder and Others v. M. Sengodan and Others

nature of status and the time at which the partition is decreed. It is

axiomatic that the shares fluctuate not only with the happening of

events in the family but also with the circumstances established by

the parties to the lis. In the present case, the claim as a coparcenary

is unacceptable for want of evidence on the factum of the marriage

of Muthusamy Gounder with Appellant No. 2 and Respondent No. 2;

the courts below ought to have considered the relief from admitted

circumstances on record. Hence, the argument of Respondent No. 3

that the status of Appellant Nos. 1 and 3; and Respondent No. 1 as

the children of Muthusamy Gounder is without evidence is untenable

and rejected accordingly. At this stage, it is apposite to refer to the

conclusions laid down in Revanasiddappa (supra):-

“81. We now formulate our conclusions in the following

terms:

81.1. In terms of sub-section (1) of Section 16, a child

of a marriage which is null and void under Section 11 is

statutorily conferred with legitimacy irrespective of whether:

(i) such a child is born before or after the commencement

of the amending Act, 1976; (ii) a decree of nullity is granted

in respect of that marriage under the Act and the marriage

is held to be void otherwise than on a petition under the

enactment;

81.2. In terms of sub-section (2) of Section 16 where

a voidable marriage has been annulled by a decree of

nullity under Section 12, a child “begotten or conceived”

before the decree has been made, is deemed to be their

legitimate child notwithstanding the decree, if the child

would have been legitimate to the parties to the marriage

if a decree of dissolution had been passed instead of a

decree of nullity;

81.3. While conferring legitimacy in terms of sub-section

(1) on a child born from a void marriage and under subsection (2) to a child born from a voidable marriage which

has been annulled, the legislature has stipulated in subsection (3) of Section 16 that such a child will have rights

to or in the property of the parents and not in the property

of any other person;

426 [2024] 1 S.C.R.

Digital Supreme Court Reports

81.4. While construing the provisions of Section 3(j) of the

HSA, 1956 including the proviso, the legitimacy which is

conferred by Section 16 of the HMA, 1955 on a child born

from a void or, as the case may be, voidable marriage has

to be read into the provisions of the HSA, 1956. In other

words, a child who is legitimate under sub-section (1) or

sub-section (2) of Section 16 of the HMA would, for the

purposes of Section 3(j) of the HSA, 1956, fall within the

ambit of the explanation “related by legitimate kinship”

and cannot be regarded as an “illegitimate child” for the

purposes of the proviso;

81.5. Section 6 of the HSA, 1956 continues to recognise

the institution of a joint Hindu family governed by the

Mitakshara law and the concepts of a coparcener, the

acquisition of an interest as a coparcener by birth and

rights in coparcenary property. By the substitution of

Section 6, equal rights have been granted to daughters,

in the same manner as sons as indicated by sub-section

(1) of Section 6;

81.6. Section 6 of the HSA, 1956 provides for the devolution

of interest in coparcenary property. Prior to the substitution

of Section 6 with effect from 9-9-2005 by the amending

Act of 2005, Section 6 stipulated the devolution of interest

in a Mitakshara coparcenary property of a male Hindu by

survivorship on the surviving members of the coparcenary.

The exception to devolution by survivorship was where the

deceased had left surviving a female relative specified in

Class I of the Schedule or a male relative in Class I claiming

through a female relative, in which event the interest of

the deceased in a Mitakshara coparcenary property would

devolve by testamentary or intestate succession and not

by survivorship. In terms of sub-section (3) of Section 6

as amended, on a Hindu dying after the commencement

of the amending Act of 2005 his interest in the property of

a joint Hindu family governed by the Mitakshara law will

devolve by testamentary or intestate succession, as the

case may be, under the enactment and not by survivorship.

As a consequence of the substitution of Section 6, the 

[2024] 1 S.C.R. 427

Raja Gounder and Others v. M. Sengodan and Others

rule of devolution by testamentary or intestate succession

of the interest of a deceased Hindu in the property of a

joint Hindu family governed by Mitakshara law has been

made the norm;

81.7. Section 8 of the HSA, 1956 provides general rules

of succession for the devolution of the property of a

male Hindu dying intestate. Section 10 provides for the

distribution of the property among heirs of Class I of

the Schedule. Section 15 stipulates the general rules of

succession in the case of female Hindus dying intestate.

Section 16 provides for the order of succession and the

distribution among heirs of a female Hindu;

81.8. While providing for the devolution of the interest of

a Hindu in the property of a joint Hindu family governed

by Mitakshara law, dying after the commencement of

the amending Act of 2005 by testamentary or intestate

succession, Section 6(3) lays down a legal fiction, namely,

that “the coparcenary property shall be deemed to have

been divided as if a partition had taken place”. According

to the Explanation, the interest of a Hindu Mitakshara

coparcener is deemed to be the share in the property that

would have been allotted to him if a partition of the property

has taken place immediately before his death irrespective

of whether or not he is entitled to claim partition;

81.9. For the purpose of ascertaining the interest of a

deceased Hindu Mitakshara coparcener, the law mandates

the assumption of a state of affairs immediately prior to

the death of the coparcener, namely, a partition of the

coparcenary property between the deceased and other

members of the coparcenary. Once the share of the

deceased in property that would have been allotted to him

if a partition had taken place immediately before his death

is ascertained, his heirs including the children who have

been conferred with legitimacy under Section 16 of the

HMA, 1955, will be entitled to their share in the property

which would have been allotted to the deceased upon the

notional partition, if it had taken place; and

428 [2024] 1 S.C.R.

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81.10. The provisions of the HSA, 1956 have to be

harmonised with the mandate in Section 16(3) of the HMA,

1955 which indicates that a child who is conferred with

legitimacy under sub-sections (1) and (2) will not be entitled

to rights in or to the property of any person other than the

parents. The property of the parent, where the parent had

an interest in the property of a joint Hindu family governed

under the Mitakshara law has to be ascertained in terms of

the Explanation to sub-section (3), as interpreted above.”

18. By applying the above principle on the entitlement of share to

the children of void or voidable marriages, the judgements under

appeal are liable to be set aside and are accordingly set aside. We

allow the appeal by passing a preliminary decree of partition for the

plaint schedule properties, firstly between Respondent No. 3 and

Muthusamy Gounder. Secondly, in the notionally partitioned share

of Muthusamy Gounder, his children, i.e., Appellant Nos. 1 and 3,

Respondent No. 1 and Respondent No. 3 are allotted equal shares.

19. Hence, a preliminary decree of partition, as indicated above, is

passed. The appeal is allowed accordingly. No costs.

Headnotes prepared by: Ankit Gyan Result of the case: Appeal allowed.

Marriage – Irretrievable break down – Appellant contended that the appellant and the respondent were living apart due to matrimonial discord for the last 13 years and as there are no prospects for reconciliation, the marriage has irretrievably broken down:

* Author

[2024] 1 S.C.R. 697 : 2024 INSC 55

Prakashchandra Joshi

v.

Kuntal Prakashchandra Joshi @ Kuntal Visanji Shah

(Civil Appeal No. 934 of 2024)

24 January 2024

[B.R. Gavai and Prashant Kumar Mishra,* JJ.]

Issue for Consideration

Whether a decree for divorce can be granted for the reason that

the marriage has irretrievably broken down.

Headnotes

Marriage – Irretrievable break down – Appellant contended

that the appellant and the respondent were living apart due

to matrimonial discord for the last 13 years and as there are

no prospects for reconciliation, the marriage has irretrievably

broken down:

Held: The appellant lost his job in Canada and the family came

back to India in January, 2011 – The couple last resided together

in appellant’s mother’s house till 19.02.2011 – After this date, they

lost contact with each other, and the respondent refused to return

to the matrimonial home – On being contacted, the respondent

refused to resume matrimonial life unless the appellant separates

from his family and resides in a separate household – On account

of appellant’s inability to accede to this demand of the respondent,

she never returned to resume the matrimonial life – The respondent

did not appear in the proceedings u/s. 9 of the Hindu Marriage

Act, despite receiving summons – Similarly, in the present divorce

proceedings also the respondent failed to enter appearance despite

service of notice in the Trial Court, High Court and Supreme Court

as well – Thus, it is apparent that the respondent does not wish to

continue the marital chord and is not responding to court summons

– There is no hesitation in holding that the present is a case of

irretrievable breakdown of marriage as there is no possibility of the

couple staying together – For the foregoing reasons, the marriage

between the parties is dissolved in exercise of powers u/Art. 142(1)

of the Constitution. [Paras 11, 12, 15, 16]

698 [2024] 1 S.C.R.

Digital Supreme Court Reports

Case Law Cited

Shilpa Sailesh vs. Varubn Sreenivasan, [2023] 5 SCR

165 : (2023) SCC online SC 544 – relied on.

Sukhendu Das vs. Rita Mukherjee, (2017) 9 SCC 632;

Samar Ghosh vs. Jaya Ghosh, [2007] 4 SCR 428:

(2007) 4 SCC 511 – referred to.

List of Acts

Constitution of India.

List of Keywords

Irretrievable break down of marriage; matrimonial discord; Couple

living separately; non-appearance of party; Dissolution of marriage;

Decree for divorce; Article 142(1) of Constitution.

Case Arising From

CIVIL APPELLATE JURISDICTION : Civil Appeal No. 934 of 2024.

From the Judgment and Order dated 24.06.2021 of the High Court

of Judicature at Bombay in FCA No.162 of 2019.

Appearances for Parties

Dhananjay Bhaskar Ray, Adv. for the Appellant.

Judgment / Order of the Supreme Court

Judgment

Prashant Kumar Mishra, J.

Leave granted.

2. The instant appeal is directed against the judgment and order

impugned dated 24.06.2021 passed by the High Court of Judicature

at Bombay in Family Court Appeal No. 162 of 2019 whereby the

High Court, while affirming the order of the Family Court, dismissed

the appeal seeking dissolution of marriage by a decree of divorce.

3. The facts in brief are that the marriage between the appellant and

respondent was solemnized on 05.01.2004 as per the rituals of

Hindu religion after having spent eight years in courtship. They

are Indian citizens by birth. However, they acquired citizenship 

[2024] 1 S.C.R. 699

Prakashchandra Joshi v. Kuntal Prakashchandra Joshi

@ Kuntal Visanji Shah

of Canada for financial gain and were living a normal and happy

matrimonial life in Canada. A male child was born from the wedlock

on 21.05.2010. In the year 2011, the appellant started experiencing

medical problems namely, constant back and shoulder pain as well

as skin related problems, especially during summer due to rag weed

allergy resulting into sleepless nights and miserable days. During

the period of recession in Canada, the appellant lost his job and the

couple along with the minor child returned to India on 29.01.2011. The

respondent after wilfully staying at her matrimonial home, joined her

parental house on 20.02.2011. After some time, when the appellant

asked the respondent to resume cohabitation, the respondent did

not pay any heed and refused to join the company of the appellant.

The respondent was interested in returning to Canada for a better

future. The appellant, however, expressed his unwillingness to shift to

Canada owing to his health issues. Various attempts were made by

the family of the parties to resolve the matrimonial discord between

them but to no avail. The respondent left for Canada with her son.

Thereafter, the appellant tried to contact the respondent either through

e-mail or by other modes requesting her to come and cohabit with

him. It was neither responded to nor complied with.

4. The appellant was, therefore, constrained to prefer a petition under

Section 9 of the Hindu Marriage Act for restitution of conjugal rights

which remained uncontested on behalf of the respondent though the

respondent was duly served. Desperately, the appellant withdrew the

petition for restitution of conjugal rights. Since the appellant realized

that there would be no hope of any restitution, he filed a divorce

petition on the ground of cruelty and desertion.

5. The petition proceeded ex parte as, despite due service, the

respondent remained unrepresented. After considering the pleadings

and evidence, the learned Family Court dismissed the petition of the

appellant, inter alia, observing that no case had been made from the

alleged cruelty caused to the appellant by the respondent.

6. Being aggrieved with and dissatisfied by the dismissal of the petition

by the learned Family Court, the appellant moved a Family Court

Appeal before the High Court. The High Court dismissed the

appeal by holding that no case has been made out by the appellant

for seeking a decree of divorce on the ground of either cruelty or

desertion. Hence, this appeal. 

700 [2024] 1 S.C.R.

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7. Considering the facts and circumstances, a short question arises for

our consideration as to whether a decree for divorce can be granted

for the reason that the marriage has irretrievably broken down.

8. Notice was issued to the sole respondent/wife on 21.01.2022, which

was duly served upon the respondent. The respondent once again

did not put in appearance either in-person or through an advocate.

9. We have heard Mr. Dhananjay Bhaskar Ray, learned counsel

appearing for the appellant at length and have also perused the

pleadings.

10. Mr. Dhananjay would submit that the respondent deserted the

appellant about 13 years ago and she refused to cohabit with the

appellant. Learned counsel would further submit that the appellant

and the respondent have been living apart due to matrimonial discord

for the last 13 years and as there are no prospects for reconciliation,

the marriage has been irretrievably broken down. The learned

counsel would argue that the uncontroverted evidence substantially

establishes the fact that the appellant had been treated with mental

cruelty by his wife who had left his company despite an objection

from the appellant. The learned counsel further submitted that the

conduct of the respondent itself indicates that she is not willing to

live with the appellant. Learned counsel for the appellant, in support

of the contentions, placed reliance on the decisions of this Court in

the case of “Sukhendu Das Vs. Rita Mukherjee1

” and “Samar

Ghosh vs. Jaya Ghosh2

”.

11. The record reveals that after appellant’s car accident in November,

2009 the couple was blessed with a baby boy on 21.05.2010. The

appellant lost his job owing to the deep recession in Canada and

eventually the family came back to India in January, 2011. The

couple last resided together in appellant’s mother’s house at Mumbai

till 19.02.2011. After this date, they lost contact with each other,

and the respondent refused to return to the matrimonial home. On

being contacted, the respondent refused to resume matrimonial

life unless the appellant separates from his family and resides in a

1 (2017) 9 SCC 632

2 (2007) 4 SCC 511

[2024] 1 S.C.R. 701

Prakashchandra Joshi v. Kuntal Prakashchandra Joshi

@ Kuntal Visanji Shah

separate household. On account of appellant’s inability to accede

to this demand of the respondent, she never returned to resume

the matrimonial life.

12. It is also to be seen that in the proceedings initiated by the appellant

for restitution of conjugal rights under Section 9 of the Hindu Marriage

Act, the respondent did not appear despite receiving the summons.

Similarly, in the present divorce proceedings also the respondent

failed to enter appearance despite service of notice in the Trial

Court, High Court and Supreme Court as well. Thus, it is apparent

that the respondent does not wish to continue the marital chord and

is not responding to court summons much less the request made

by the appellant.

13. On the basis of the above factual matrix the present appears to

be a case of irretrievable breakdown of marriage. In the matter of

“Shilpa Sailesh vs. Varubn Sreenivasan3

”, this Court has held

that exercise of jurisdiction under Article 142 (1) of the Constitution

of India is clearly permissible to do ‘complete justice’ to a ‘cause or

matter’ and this Court can pass an order or decree which a family

court, trial court or High Court can pass and when such power is

exercised, the question or issue of lack of subject-matter jurisdiction

does not arise.

14. On the issue as to grant of divorce on the ground of irretrievable

breakdown of marriage in exercise of jurisdiction under Article 142

(1) of the Constitution of India, this Court in Shilpa Sailesh (supra)

held thus in paras 33 and 42 (iii):

“33. Having said so, we wish to clearly state that grant

of divorce on the ground of irretrievable breakdown of

marriage by this Court is not a matter of right, but a

discretion which is to be exercised with great care and

caution, keeping in mind several factors ensuring that

‘complete justice’ is done to both parties. It is obvious

that this Court should be fully convinced and satisfied that

the marriage is totally unworkable, emotionally dead and

beyond salvation and, therefore, dissolution of marriage

is the right solution and the only way forward. That the

3 (2023) SCC online SC 544

702 [2024] 1 S.C.R.

Digital Supreme Court Reports

marriage has irretrievably broken down is to be factually

determined and firmly established. For this, several

factors are to be considered such as the period of time

the parties had cohabited after marriage; when the parties

had last cohabited; the nature of allegations made by

the parties against each other and their family members;

the orders passed in the legal proceedings from time

to time, cumulative impact on the personal relationship;

whether, and how many attempts were made to settle the

disputes by intervention of the court or through mediation,

and when the last attempt was made, etc. The period of

separation should be sufficiently long, and anything above

six years or more will be a relevant factor. But these facts

have to be evaluated keeping in view the economic and

social status of the parties, including their educational

qualifications, whether the parties have any children,

their age, educational qualification, and whether the other

spouse and children are dependent, in which event how and

in what manner the party seeking divorce intends to take

care and provide for the spouse or the children. Question

of custody and welfare of minor children, provision for fair

and adequate alimony for the wife, and economic rights of

the children and other pending matters, if any, are relevant

considerations. We would not like to codify the factors so

as to curtail exercise of jurisdiction under Article 142(1) of

the Constitution of India, which is situation specific. Some

of the factors mentioned can be taken as illustrative, and

worthy of consideration.

42 (iii) Whether this Court can grant divorce in exercise

of power under Article 142(1) of the Constitution of India

when there is complete and irretrievable breakdown of

marriage in spite of the other spouses opposing the prayer?

This question is also answered in the affirmative, inter alia,

holding that this Court, in exercise of power under Article

142(1) of the Constitution of India, has the discretion to

dissolve the marriage on the ground of its irretrievable

breakdown. This discretionary power is to be exercised to

do ‘complete justice’ to the parties, wherein this Court is

satisfied that the facts established show that the marriage 

[2024] 1 S.C.R. 703

Prakashchandra Joshi v. Kuntal Prakashchandra Joshi

@ Kuntal Visanji Shah

has completely failed and there is no possibility that the

parties will cohabit together, and continuation of the formal

legal relationship is unjustified. The Court, as a court of

equity, is required to also balance the circumstances and

the background in which the party opposing the dissolution

is placed.”

15. Reverting back to the case in hand, to accord satisfaction as to

whether the present is a fit case for exercise of power under Article

142 (1) of the Constitution of India to dissolve the marriage on the

ground of irretrievable breakdown, we see that the parties are residing

separately since February, 2011 and there have been no contact

whatsoever between them during this long period of almost 13 years.

The respondent-wife is not even responding to the summons issued

by the courts. It seems she is no longer interested in continuing the

marital relations with the appellant. Therefore, we have no hesitation

in holding that the present is a case of irretrievable breakdown of

marriage as there is no possibility of the couple staying together.

16. For the foregoing reasons, the appeal is allowed and we dissolve the

marriage between the parties on the ground of irretrievable breakdown

in exercise of powers under Article 142(1) of the Constitution of

India. Accordingly, the marriage between the parties solemnized

on 05.01.2004 is dissolved by a decree of divorce. A decree to this

effect be drawn accordingly.

Headnotes prepared by: Ankit Gyan Result of the case: Appeal allowed.

Code of Criminal Procedure, 1973 – Issuance of summons, duty of Magistrate – Penal Code, 1860 – ss.406, 504 and 506 – Commercial dispute given criminal colour – Dispute between the parties related to the rate at which the assigned work was to be done – Respondent no.2 filed complaint case – Summons issued by Magistrate for trial u/ss.406, 504 and 506, IPC – Application filed by the appellant for quashing the summons and the complaint case, dismissed by High Court – Propriety:

* Author

[2024] 1 S.C.R. 1134 : 2024 INSC 72

Sachin Garg

v.

State of U.P & Anr.

(Criminal Appeal No. 497 of 2024)

30 January 2024

[Aniruddha Bose* and Sanjay Kumar, JJ.]

Issue for Consideration

In a case wherein the dispute was commercial in nature having

no element of criminality, whether the Magistrate was justified in

issuing summons for trial u/ss.406, 504 and 506, Penal Code,

1860 and the High Court in dismissing the application filed by the

appellant for quashing said summons and the complaint case.

Headnotes

Code of Criminal Procedure, 1973 – Issuance of summons,

duty of Magistrate – Penal Code, 1860 – ss.406, 504 and 506 –

Commercial dispute given criminal colour – Dispute between

the parties related to the rate at which the assigned work was

to be done – Respondent no.2 filed complaint case – Summons

issued by Magistrate for trial u/ss.406, 504 and 506, IPC –

Application filed by the appellant for quashing the summons

and the complaint case, dismissed by High Court – Propriety:

Held: Past commercial relationship between the appellant’s

employer and the respondent no.2 was admitted – Dispute between

the parties centred around the rate at which the assigned work

was to be done – Neither in the complaint petition nor in the initial

deposition of the two witnesses (including the complainant), the

ingredients of the offence u/s.405, IPC surfaced – Such commercial

disputes over variation of rate cannot per se give rise to an offence

u/s.405, IPC without presence of any aggravating factor leading

to the substantiation of its ingredients – No material to come to a

prima facie finding that there was dishonest misappropriation or

conversion of any material for the personal use of the appellant in

relation to gas supplying work done by the respondent no.2 – The

said work was done in course of regular commercial transactions –

There was no misappropriation or conversion of the subject property, 

[2024] 1 S.C.R. 1135

Sachin Garg v. State of U.P. and Anr.

being Dissolved Acetylene Gas which was supplied to the factory

for the purpose of battery manufacturing at EIL – No evidence

for commission of offence u/s.405/406, IPC – Further, as regards

criminal intimidation also there was a mere bald allegation, short

of any particulars as regards to the manner in which threat was

conveyed – While it is true that at the stage of issuing summons

a magistrate only needs to be satisfied with a prima facie case for

taking cognizance, the duty of the magistrate is also to be satisfied

whether there is sufficient ground for proceeding – Magistrate’s

order issuing summons reflects his satisfaction in a cryptic manner

– At the stage of issue of summons, though detailed reasoning as

to why a Magistrate is issuing summons is not necessary but in

the present case, the allegations made by the complainant do not

give rise to the offences for which the appellant was summoned for

trial – A commercial dispute, which ought to have been resolved

through the forum of Civil Court was given criminal colour by lifting

certain words or phrases from the penal code and implanting

them in a criminal complaint – Magistrate failed to apply his mind

in issuing summons and the High Court failed to exercise its

jurisdiction u/s.482, 1973 Code – Impugned judgment set aside,

complaint and summoning order quashed. [Paras 14, 17 and 18]

Code of Criminal Procedure, 1973 – s.482 – Jurisdiction –

Discussed.

Code of Criminal Procedure, 1973 – Summons issued by

Magistrate for trial u/ss.406, 504 and 506, IPC in the complaint

case filed by Respondent no.2 – Appellant sought dismissal

of the complaint on the ground that the complaint should

not have been entertained without arraigning the principal

company as an accused:

Held: The perceived wrongdoing was attributed to the appellant,

though the complaint petition acknowledges that the job-work was

being done for EIL (appellant’s employer) – Moreover, the allegation

of criminal intimidation was against the appellant directly, whatever

be the value or quality of such allegations – Thus, for that reason

the complaint case cannot be rejected at the nascent stage on the

sole ground of not implicating the company – However, the complaint

and the summons quashed for the reasons given. [Para 20]

1136 [2024] 1 S.C.R.

Digital Supreme Court Reports

Case Law Cited

Sharad Kumar Sanghi vs Sangita Rane [2015] 2 SCR

145 : (2015) 12 SCC 781 – held inapplicable.

Jagdish Ram vs State of Rajasthan and Another [2004]

2 SCR 846 : (2004) 4 SCC 432 – relied on.

Neeharika Infrastructure Pvt. Ltd. vs State of Maharashtra

and Ors., [2021] 4 SCR 1044 : (2021) 19 SCC 401;

R.P. Kapur vs State of Punjab, [1960] 3 SCR 388 : AIR

(1960) SC 866; State of Haryana and Ors. vs Bhajan

Lal and Ors., [1992] Supp. (3) SCR 735 : (1992) SCC

(Cr.) 426; State of Bihar and Anr. vs P. P. Sharma, IAS

and Anr., [1991] 2 SCR 1 : (1992) SCC (Cr.) 192; Zandu

Pharmaceutical Works Ltd. and Ors. vs Mohd. Sharaful

Haque and Another [2004] Supp. (5) S.C.R. 790 : (2005)

SCC (Cr.) 283; Deepak Gaba and Ors. vs State of Uttar

Pradesh and Another (2023) 3 SCC 423; Prof. R.K.

Vijayasarathy and Anr. vs Sudha Seetharam and Anr.

[2019] 2 SCR 185 : (2019) 16 SCC 739; Vijay Kumar

Ghai and Ors. vs State of West Bengal and Ors. [2022]

1 SCR 884 : (2022) 7 SCC 124; Dalip Kaur and Ors. vs

Jagnar Singh and Anr., [2009] 10 SCR 264 : (2009) 14

SCC 696; Birla Corporation Ltd. vs Adventz Investments

and Holdings Ltd. and Ors., [2019] 7 SCR 655 : (2019)

16 SCC 610; Smt Nagawwa vs Veeranna Shivalingappa

Konjalgi and Others [1976] 1 Suppl. SCR 123 : (1976) 3

SCC 736; Fiona Shrikhande vs State of Maharashtra and

Another, [2013] 9 SCR 240 : (2013) 14 SCC 44; Binod

Kumar and Ors. vs State of Bihar and Another, [2014]

11 SCR 85 : (2014) 10 SCC 663; Pepsi Foods Ltd. and

Anr. vs Special Judicial Magistrate and Ors., [1997] 5

Suppl. SCR 12 : (1998) 5 SCC 749 – referred to.

List of Acts

Code of Criminal Procedure, 1973; Penal Code, 1860.

List of Keywords

Commercial dispute; Criminal colour; Stage of issuing summons;

Duty of Magistrate; Quashing; Quashing of summons; Dishonest

misappropriation/conversion of material for personal use; Criminal

intimidation; Non-application of mind; Principal company not implicated.

[2024] 1 S.C.R. 1137

Sachin Garg v. State of U.P. and Anr.

Case Arising From

CRIMINAL APPELLATE JURISDICTION : Criminal Appeal No.497

of 2024.

From the Judgment and Order dated 23.03.2023 of the High Court

of Judicature at Allahabad in A482 No.18603 of 2021.

Appearances for Parties

Mukul Rohatgi, Guru Krishna Kumar, Sr. Advs., Ms. Misha Rohatgi,

Sushil Shukla, Nakul Mohta, Ms. Alina Merin Mathew, Muthu

Thangathurai, Advs. for the Appellant.

Sarvesh Singh Baghel, Aviral Saxena, Arun Pratap Singh Rajawat,

Ms. Vanshaja Shukla, Ms. Divya Jyoti Singh, Ms. Ankeeta Appanna,

Manish Gupta, Advs. for the Respondents.

Judgment / Order of the Supreme Court

Judgment

Aniruddha Bose, J.

Leave granted.

2. The appellant, at the material point of time, stood posted as the

Head of factory of Exide Industries Limited (“EIL”), a corporate entity,

situated at Bawal, District Rewari, Haryana. The respondent no.2,

ran a proprietary concern, Ambika Gases. He was the supplier of

Dissolved Acetylene Gas (“DA Gas”), which is used for manufacturing

battery in the said factory. So far as the present appeal is concerned,

the dispute is over a purchase order issued for the supply of the said

item. The original purchase order dated 01.04.2019 was amended

twice on the basis of representations made by the respondent no.2.

The first amendment was made on 18.07.2019 by which the rate was

increased from Rs.1.55 per unit to Rs.1.65 per unit and the second

amendment was made on 20.12.2019 through which the rate per unit

was brought down to Rs.1.48 from Rs.1.65. An invoice was raised

by the respondent no.2 with the aforesaid rates for a total sum of

Rs.9,36,693.18/-. The dispute revolves around non-payment of the

said sum. However, it has been contended by the appellant that EIL,

after ascertaining the market price of DA Gas from other vendors,

by a letter dated 29.06.2020, reconciled the accounts by informing

respondent no.2 of what it claimed was foul play with respect to 

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revision of rates and appropriated the alleged illegal amounts claimed

by the vendor (respondent no.2) from the invoice.

3. The respondent no.2 instituted a complaint case in the Court of

the Chief Judicial Magistrate, Ghaziabad and the substance of the

complaint would be revealed from the following passages of the

petition of complaint (registered as Misc. Application No.317/2020):-

“….The Applicant through his aboenamed work do the job

work of D.A. Gas. Opposite Party Sachin Garg is posted

as Material Head of Exide Industries Ltd. situated at Plot

No. 179, Sector-3, Bawal, District- Rewari, Haryana and

Opposite Party Sachin Garg also used to issue Purchase

Order to the Applicant’s company on behalf of the Exide

Company and only the Opposite Party Sachin Garg used

to make payment of Job Work to the Applicant. Previously,

the Transaction of Opposite Party was normal with the

Applicant’s company and no problem was ever persisted

in the payment, due to which, the Applicant started trusting

on the Opposite Party and Company. Sachin Garg through

the aforesaid company in the capacity of Purchase Head,

issued Purchase Order to the Applicant’s Company, in

which, it was agreed between the Opposite Party and

Applicant to do job work @ Rs.1.65/- per piece w.e.f.

18.02.2019, which remained continued on the same rates

till December, 2019 and the Opposite Party was regularly

making the payment of job work to the Applicant on the

same rates. In the month of December, in pursuance of the

Purchase Order of Opposite Party, According to Purchase

No. 4800253593 dated 01.04.2019, done the job work of

Filled DA Gases HSN Code 290129910 quantity 3,07,114/-

pieces @ Rs.165 to the tune of Rs.5,06,738.10/-, and Filled

DA Gases H{SN Code 29012910 quantity 1,93,966/- pieces

@ Rs.1.48 per piece to the tune of Rs. 2,87,069.68/- and

18% GST to the tune of Rs.1,42,885.40/-0, in this manner

did the job work of total amount Rs.9,36,693.18/-. The

material Head of Opposite Company namely Sachin

Garg by admitting the job work done by the Applicant

vide Purchaser Order No. 4800253593 dated 01.04.2019,

and got done the job work according to the piece rate

quoted by the Applicant. On 03.07.2020, Applicant sent 

[2024] 1 S.C.R. 1139

Sachin Garg v. State of U.P. and Anr.

Bill/Invoice No. AG.SR/20-21/01 dated 02.07.2020 of

Rs.9,36,693.18/- to the Material Head of Opposite Party

Company namely Sachin Garg through registered post

and also sent the aforesaid invoice through email on

14.07.2020, which were received by Opposite Party Sachin

Garg. Applicant repeatedly requested the Opposite Party

for payment through email, but, the Opposite Party did not

make payment of Rs.9,36,693.18/- of job work done by the

Applicant Company in the month of December, 2019 and

he by keeping the Applicant in dark, kept giving assurances

of making full payment. When, the Applicant put more

pressure on the Opposite Party for payment, then, Opposite

Party stopped to get done the job work from the Applicant

Company, and on 29.06.2020, sent a letter with quotation

to the Applicant Company, in which, the Opposite Party has

fixed the rate of job work done by the Applicant company

@ Rs.1.40/- per piece w.e.f. April, 2019, whereas, the job

work of Opposite Party was completed by the Applicant

Company in the month of December, 2019, in which,

Opposite Party on 20.12.2019, requested to change the

rate of job work at the rate of Rs.1.48/- per piece, which

was accepted by the Applicant w.e.f. 20.12.2019. In this

manner, after 20.12.2019, Rs.1.48/- per piece and prior

to that the rate of Rs.1.65/- per piece was payable by the

Opposite Party, but, the Opposite Party with intention to

cheat the Applicant in deliberate manner, and with intention

to cause financial loss to him and not to pay the money,

has committed criminal breach of trust with the Applicant,

which is a cognizable offence. On demanding money by

the Applicant, the Opposite Party is abusing him with filthy

language and threatening him to kill…..”

(quoted verbatim from the paperbook)

4. The learned Magistrate upon recording initial deposition of Saurabh

Sharma, the proprietor of the supplier firm and his father Padam

Kant Sharma issued summons for trial under Sections 406, 504 and

506 of the Indian Penal Code, 1860 (“1860 Code”) on 18.08.2021.

5. The appellant had approached the High Court at Allahabad under

Section 482 of Code of Criminal Procedure, 1973 (“the 1973 Code”) 

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by filing, Criminal Miscellaneous Application No.18603/2021, for

quashing the said summons and also the complaint case itself. The

judgment of the High Court was delivered dismissing the application

filed by the appellant on 23.03.2023 and it is this judgment which

is under appeal before us. The main reason for dismissal of the

appellant’s quashing plea was that the subject-complaint involved

adjudication of disputed questions of fact. Referring to the judgments

of this Court in the cases of Neeharika Infrastructure Pvt. Ltd.

-vs- State of Maharashtra and Ors. [(2021) 19 SCC 401], R.P.

Kapur -vs- State of Punjab [AIR 1960 SC 866], State of Haryana

and Ors. -vs- Bhajan Lal and Ors. [1992 SCC (Cr.) 426], State of

Bihar and Anr. -vs- P. P. Sharma, IAS and Anr. [1992 SCC (Cr.)

192] and lastly Zandu Pharmaceutical Works Ltd. and Ors. -vsMohd. Sharaful Haque and Another [2005 SCC (Cr.) 283], the

High Court refrained from considering the defence of the accused.

6. In the case of Neeharika Infrastructure Ltd (supra), a three-judge

Bench of this Court examined the factors which were to be considered

by the High Court for quashing an F.I.R. at the threshold, relating to

factors which would apply to a proceeding which forms the subjectmatter of the present case. Referring to the judgment in the case

of R.P. Kapur (supra), principles for quashing were set down as:-

“10.1 The first case on the point which is required to be noticed

is the decision of this Court in the case ofc8R.P. Kapur (supra).

While dealing with the inherent powers of the High Court under

Section 561-A of the earlier Code (which is pari materia with

Section 482 of the Code), it is observed and held that the inherent

powers of the High Court under Section 561 of the earlier Code

cannot be exercised in regard to the matters specifically covered

by the other provisions of the Code; the inherent jurisdiction

of the High Court can be exercised to quash proceedings in

a proper case either to prevent the abuse of the process of

any court or otherwise to secure the ends of justice; ordinarily

criminal proceedings instituted against an accused person must

be tried under the provisions of the Code, and the High Court

would be reluctant to interfere with the said proceedings at an

interlocutory stage. After observing this, thereafter this Court

then carved out some exceptions to the above-stated rule,

which are as under:

[2024] 1 S.C.R. 1141

Sachin Garg v. State of U.P. and Anr.

“(i) Where it manifestly appears that there is a legal bar

against the institution or continuance of the criminal

proceeding in respect of the offence alleged. Absence

of the requisite sanction may, for instance, furnish

cases under this category.

(ii) Where the allegations in the first information report

or the complaint, even if they are taken at their face

value and accepted in their entirety, do not constitute

the offence alleged; in such cases no question of

appreciating evidence arises; it is a matter merely of

looking at the complaint or the first information report

to decide whether the offence alleged is disclosed

or not.

(iii) Where the allegations made against the accused

person do constitute an offence alleged but there is

either no legal evidence adduced in support of the

case or the evidence adduced clearly or manifestly

fails to prove the charge. In dealing with this class of

cases it is important to bear in mind the distinction

between a case where there is no legal evidence

or where there is evidence which is manifestly and

clearly inconsistent with the accusation made and

cases where there is legal evidence which on its

appreciation may or may not support the accusation

in question. In exercising its jurisdiction under Section

561-A the High Court would not embark upon an

enquiry as to whether the evidence in question

is reliable or not. That is the function of the trial

Magistrate, and ordinarily it would not be open to any

party to invoke the High Court’s inherent jurisdiction

and contend that on a reasonable appreciation of the

evidence the accusation made against the accused

would not be sustained.””

7. In the same decision (i.e. Neeharika Infrastructure Ltd.) (supra),

the seven-point edict laid down in the case of Bhajan Lal (supra)

was also referred to. These are:-

“102.(1) Where the allegations made in the first information

report or the complaint, even if they are taken at their 

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face value and accepted in their entirety do not prima

facie constitute any offence or make out a case against

the accused.

(2) Where the allegations in the first information report

and other materials, if any, accompanying the FIR do not

disclose a cognizable offence, justifying an investigation

by police officers under Section 156(1) of the Code except

under an order of a Magistrate within the purview of Section

155(2) of the Code.

(3) Where the uncontroverted allegations made in the FIR

or complaint and the evidence collected in support of the

same do not disclose the commission of any offence and

make out a case against the accused.

(4) Where the allegations in the FIR do not constitute a

cognizable offence but constitute only a non-cognizable

offence, no investigation is permitted by a police officer

without an order of a Magistrate as contemplated under

Section 155(2) of the Code.

(5) Where the allegations made in the FIR or complaint

are so absurd and inherently improbable on the basis of

which no prudent person can ever reach a just conclusion

that there is sufficient ground for proceeding against the

accused.

(6) Where there is an express legal bar engrafted in any

of the provisions of the Code or the Act concerned (under

which a criminal proceeding is instituted) to the institution

and continuance of the proceedings and/or where there

is a specific provision in the Code or the Act concerned,

providing efficacious redress for the grievance of the

aggrieved party.

(7) Where a criminal proceeding is manifestly attended

with mala fide and/or where the proceeding is maliciously

instituted with an ulterior motive for wreaking vengeance

on the accused and with a view to spite him due to private

and personal grudge.”

[2024] 1 S.C.R. 1143

Sachin Garg v. State of U.P. and Anr.

8. It was observed in the judgment under appeal that the applicant

has got the right of discharge which could be freely taken up by him

before the Trial Court. Mr. Mukul Rohatgi, learned senior counsel

has appeared in this matter on behalf of the appellant along with Mr.

Guru Krishna Kumar, while the case of respondent no.2 has been

argued by Ms. Divya Jyoti Singh. State was represented before

us by Mr. Sarvesh Singh Baghel. The main contentions urged by

Mr. Rohatgi is that the complaint made against the appellant does

not disclose any criminal offence and at best, it is a commercial

dispute, which ought to be determined by a Civil Court. In so far as

the allegations of commission of offence under Sections 405 and

406 are concerned, he has relied on a judgment of this Court in the

case of Deepak Gaba and Ors. -vs- State of Uttar Pradesh and

Another [(2023) 3 SCC 423]. This decision deals with the basic

ingredients of a complaint under Sections 405 and 406 of the 1860

Code and it has been held in this judgment:-

“15. For Section 405 IPC to be attracted, the following

have to be established:

(a) the accused was entrusted with property, or entrusted

with dominion over property;

(b) the accused had dishonestly misappropriated

or converted to their own use that property, or

dishonestly used or disposed of that property or

wilfully suffer any other person to do so; and

(c) such misappropriation, conversion, use or disposal

should be in violation of any direction of law prescribing

the mode in which such trust is to be discharged, or

of any legal contract which the person has made,

touching the discharge of such trust.”

9. The judgment in Deepak Gaba (supra) was delivered in a case

in which there was subsisting commercial relationship between

the parties and the complainant had made allegations of a forged

demand, for a sum of around rupees six and a half lakhs. On that

basis a summoning order was issued for trial under Section 406 of

the 1860 Code. A coordinate Bench of this Court held:-

“17. However, in the instant case, materials on record fail

to satisfy the ingredients of Section 405 IPC. The complaint

does not directly refer to the ingredients of Section 405IPC 

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and does not state how and in what manner, on facts, the

requirements are satisfied. Pre-summoning evidence is

also lacking and suffers on this account. On these aspects,

the summoning order is equally quiet, albeit, it states that

“a forged demand of Rs 6,37,252.16p had been raised by

JIPL, which demand is not due in terms of statements by

Shubhankar P. Tomar and Sakshi Tilak Chand”. A mere

wrong demand or claim would not meet the conditions

specified by Section 405IPC in the absence of evidence

to establish entrustment, dishonest misappropriation,

conversion, use or disposal, which action should be in

violation of any direction of law, or legal contract touching

the discharge of trust. Hence, even if Respondent 2

complainant is of the opinion that the monetary demand

or claim is incorrect and not payable, given the failure to

prove the requirements of Section 405 IPC, an offence

under the same section is not constituted. In the absence

of factual allegations which satisfy the ingredients of the

offence under Section 405IPC, a mere dispute on monetary

demand of Rs 6,37,252.16p, does not attract criminal

prosecution under Section 406IPC.”

10. The same view was expressed by this Court in the cases of Prof.

R.K. Vijayasarathy and Anr. -vs- Sudha Seetharam and Anr.

[(2019) 16 SCC 739] and Vijay Kumar Ghai and Ors. -vs- State

of West Bengal and Ors. [(2022) 7 SCC 124]. The judgment of

this Court in the case of Dalip Kaur and Ors. -vs- Jagnar Singh

and Anr. [(2009) 14 SCC 696] has also been cited in support of the

appellant’s case and in this decision it has been, inter-alia, held:-

“10. The High Court, therefore, should have posed a

question as to whether any act of inducement on the part

of the appellant has been raised by the second respondent

and whether the appellant had an intention to cheat him

from the very inception. If the dispute between the parties

was essentially a civil dispute resulting from a breach of

contract on the part of the appellants by non-refunding

the amount of advance the same would not constitute an

offence of cheating. Similar is the legal position in respect

of an offence of criminal breach of trust having regard to

its definition contained in Section 405 of the Penal Code.”

[2024] 1 S.C.R. 1145

Sachin Garg v. State of U.P. and Anr.

This goes for allegations relating to Section 406 of the 1860 Code.

11. So far as the allegations of commission of offence under Sections 504

and 506 of the 1860 Code are concerned, we have gone through the

petition of complaint as well as the initial depositions. The allegations

pertaining to the aforesaid provisions of the 1860 Code surfaces in

the last portion of the petition of complaint. The complainant, in his

initial deposition has not made any statement relatable to criminal

intimidation. But his father made the following statement at that stage

under Section 202 of the 1973 Code:-

“…With effect from 18.07.2019, the Opposite Party

had fixed rate of job work as Rs.1.65/- per piece with

the company of my son, which remained continued till

December, 2019 and Opposite Party used to make payment

of job work to my son, also on this rate and an amount of

Rs. 9,36,693.18/- of my son was due for payment on the

Opposite Party, due to which, he demanded the Opposite

Party to make payment, but, Opposite Party did not make

payment and after doing calculation on less rates, he said

that no amount is due for payment and on demanding

money, the Opposite Party has abused my son with filthy

language and has threatened him to kill. An amount of

Rs. 9,36,693.18/- of my son is due for payment on the

Opposite Party, which he clearly refused to pay the same.”

(quoted verbatim from paperbook)

12. On behalf of the complainant, it has been urged that a detailed

description of the offending acts need not be disclosed at the stage

at which the appellant wants invalidation of the complaint. He has

drawn our attention to the judgment of this Court in the case of

Jagdish Ram -vs- State of Rajasthan and Another [(2004) 4 SCC

432]. In this judgment it has been, inter-alia, held:-

“10…. It is well settled that notwithstanding the opinion of

the police, a Magistrate is empowered to take cognizance

if the material on record makes out a case for the said

purpose. The investigation is the exclusive domain of the

police. The taking of cognizance of the offence is an area

exclusively within the domain of a Magistrate. At this stage,

the Magistrate has to be satisfied whether there is sufficient 

1146 [2024] 1 S.C.R.

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ground for proceeding and not whether there is sufficient

ground for conviction. Whether the evidence is adequate

for supporting the conviction, can be determined only at

the trial and not at the stage of inquiry. At the stage of

issuing the process to the accused, the Magistrate is not

required to record reasons.”

Similar views have been expressed by this Court in the case of Birla

Corporation Ltd. -vs- Adventz Investments and Holdings Ltd.

and Ors. [(2019) 16 SCC 610] as also Smt Nagawwa -vs-Veeranna

Shivalingappa Konjalgi and Others [(1976) 3 SCC 736].

13. As far as the allegations of criminal intimidation are concerned, our

attention has been drawn to the judgment of this Court in the case

of Fiona Shrikhande -vs- State of Maharashtra and Another

[(2013) 14 SCC 44]. It has been held in this case that the petition

of complaint need not repeat the actual words or language of insult

word by word and the complaint has to be read as a whole. If the

Magistrate comes to a conclusion, prima facie, that there has been

an intentional insult so as to provoke any person to break the public

peace or to commit any other offence it should be sufficient to bring

the complaint within the ambit of the aforesaid provision. It has also

been argued on behalf of the respondent no.2 that the appellant in

any event has got the right to apply for discharge and the petition

of complaint does not suffer from the defect of not having made out

any offence at all. This was the view taken by the High Court.

14. Past commercial relationship between the appellant’s employer and

the respondent no.2 is admitted. It would also be evident from the

petition of complaint the dispute between the parties centred around

the rate at which the assigned work was to be done. Neither in the

petition of complainant nor in the initial deposition of the two witnesses

(that includes the complainant) the ingredients of the offence under

Section 405 of the 1860 Code surfaced. Such commercial disputes

over variation of rate cannot per se give rise to an offence under

Section 405 of the 1860 Code without presence of any aggravating

factor leading to the substantiation of its ingredients. We do not find

any material to come to a prima facie finding that there was dishonest

misappropriation or conversion of any material for the personal use of

the appellant in relation to gas supplying work done by the respondent

no.2. The said work was done in course of regular commercial

transactions. It cannot be said that there was misappropriation 

[2024] 1 S.C.R. 1147

Sachin Garg v. State of U.P. and Anr.

or conversion of the subject property, being dissolved acetylene

gas which was supplied to the factory for the purpose of battery

manufacturing at EIL. The dispute pertains to the revision of rate per

unit in an ongoing commercial transaction. What has emerged from

the petition of complaint and the initial deposition made in support

thereof that the accused-appellant wanted a rate variation and the

entire dispute arose out of such stand of the appellant. On the basis

of these materials, it cannot be said that there was evidence for

commission of offence under Section 405/406. The High Court also

did not apply the test formulated in the case of Dalip Kaur (supra).

We have narrated the relevant passage from that decision earlier.

15. In the case of Binod Kumar and Ors. -vs- State of Bihar and

Another [(2014) 10 SCC 663], a coordinate Bench of this Court

dealt with a criminal complaint arising out of retention of bill amount

in course of commercial transaction. The Court found essential

ingredients of criminal breach of trust or dishonest intention of

inducement, which formed the foundation of the complaint were

missing. The High Court’s judgment rejecting the plea for quashing

the criminal proceeding was set aside by this Court. The reasoning for

quashing the criminal proceeding would be revealed from paragraphs

18 and 19 of the Report, which reads:-

“18. In the present case, looking at the allegations in the

complaint on the face of it, we find that no allegations

are made attracting the ingredients of Section 405 IPC.

Likewise, there are no allegations as to cheating or the

dishonest intention of the appellants in retaining the

money in order to have wrongful gain to themselves or

causing wrongful loss to the complainant. Excepting the

bald allegations that the appellants did not make payment

to the second respondent and that the appellants utilised

the amounts either by themselves or for some other work,

there is no iota of allegation as to the dishonest intention

in misappropriating the property. To make out a case of

criminal breach of trust, it is not sufficient to show that

money has been retained by the appellants. It must also

be shown that the appellants dishonestly disposed of the

same in some way or dishonestly retained the same. The

mere fact that the appellants did not pay the money to the

complainant does not amount to criminal breach of trust.

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19. Even if all the allegations in the complaint taken at

the face value are true, in our view, the basic essential

ingredients of dishonest misappropriation and cheating

are missing. Criminal proceedings are not a shortcut for

other remedies. Since no case of criminal breach of trust

or dishonest intention of inducement is made out and the

essential ingredients of Sections 405/420 IPC are missing,

the prosecution of the appellants under Sections 406/120-

B IPC, is liable to be quashed.”

16. So far as the criminal complaint and the initial depositions with which

we are concerned in this case, the factual basis is broadly similar.

We have reproduced these materials earlier in this judgment. We do

not find they carry the ingredients of offence as specified in Section

405 of the 1860 Code.

17. The allegation of criminal intimidation against the accused is made

in the complaint statements made by the appellant, no particulars

thereof have been given. Both in the complaint petition and the

initial deposition of one of the witnesses, there is only reproduction

of part of the statutory provision giving rise to the offence of criminal

intimidation. This would constitute a mere bald allegation, short of any

particulars as regards to the manner in which threat was conveyed.

18. While it is true that at the stage of issuing summons a magistrate only

needs to be satisfied with a prima facie case for taking cognizance,

the duty of the magistrate is also to be satisfied whether there is

sufficient ground for proceeding, as has been held in the case of

Jagdish Ram (supra). The same proposition of law has been laid

down in the case of Pepsi Foods Ltd. and Anr. -vs- Special Judicial

Magistrate and Ors. [(1998) 5 SCC 749]. The learned Magistrate’s

order issuing summons records the background of the case in rather

longish detail but reflects his satisfaction in a cryptic manner. At the

stage of issue of summons, detailed reasoning as to why a Magistrate

is issuing summons, however, is not necessary. But in this case, we

are satisfied that the allegations made by the complainant do not

give rise to the offences for which the appellant has been summoned

for trial. A commercial dispute, which ought to have been resolved

through the forum of Civil Court has been given criminal colour by

lifting from the penal code certain words or phrases and implanting

them in a criminal complaint. The learned Magistrate here failed to 

[2024] 1 S.C.R. 1149

Sachin Garg v. State of U.P. and Anr.

apply his mind in issuing summons and the High Court also failed

to exercise its jurisdiction under Section 482 of the 1973 Code to

prevent abuse of the power of the Criminal Court.

19. It is true that the appellant could seek discharge in course of the

proceeding itself before the concerned Court, but here we find that

no case at all has been made out that would justify invoking the

machinery of the Criminal Courts. The dispute, per se, is commercial

in nature having no element of criminality.

20. The appellant also wanted dismissal of the complaint and the orders

passed in ensuing proceeding on another ground. The respondent

no. 2’s allegations were against EIL, for whom he did the job-work.

The appellant’s argument on this point is that the complaint should

not have been entertained without arraigning the principal company

as an accused. The judgment relied upon on this point is a decision

of a Coordinate Bench in the case of Sharad Kumar Sanghi -vsSangita Rane [(2015) 12 SCC 781]. This was a case where complaint

was made by a consumer for being sold a damaged vehicle under

Section 420 of the 1860 Code. But arraigned as accused was the

managing director of the dealer, the latter being a corporate entity.

Cognizance was taken in that case and summons were issued. The

accused failed to get relief after invoking the High Court’s jurisdiction,

but two-judge Bench of this Court quashed the proceeding primarily

on the ground that the company was not made an accused. The

Coordinate Bench found that the allegations were made against

the company, which was not made a party. Allegations against the

accused (managing director of that company) were vague. So far the

present case is concerned, the ratio of the decision in the case of

Sharad Kumar Sanghi (supra) would not be applicable for ousting

the complaint at the threshold on this ground alone. The perceived

wrongdoing in this case has been attributed to the appellant, though

the complaint petition acknowledges that the job-work was being

done for EIL. Moreover, the allegation of criminal intimidation is

against the appellant directly – whatever be the value or quality of

such allegations. Thus, for that reason the complaint case cannot be

rejected at the nascent stage on the sole ground of not implicating the

company. But as otherwise we have given our reasons for quashing

the complaint and the summons, we do not find any reason to dilate

further on this point. 

1150 [2024] 1 S.C.R.

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21. We accordingly set aside the impugned judgment and quash the

Criminal Complaint Case No.7990 of 2020 as also the summoning

order issued on 18.08.2021. The appeal stands allowed in the above

terms. All consequential steps in connection with the said proceeding

shall stand quashed.

Headnotes prepared by: Divya Pandey Result of the case: Appeal allowed.