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Thursday, July 25, 2024

Specific performance – Suit for specific performance of the agreement of sale – Alternative prayer for refund of the advance sale consideration of Rs.18,00,000/- by defendant no.1 was made which was allowed by Trial Court – High Court allowing the appeal filed by the defendant no.1 modified the decree and allowed the plaintiff to recover only Rs.3,00,000/- with interest – Correctness: Held: Both the Courts below found that payment of Rs.3,00,000/- on the date of agreement was duly proved in the evidence of PW-1 and PW-3 – The bone of contention between the parties was the payment of additional advance consideration of Rs.15,00,000/- as evidenced by exhibit A-1(a) endorsement – Considering the entire evidence, the plaintiff has proved payment of advance sale consideration of Rs. 3,00,000/- at the time of execution of the agreement – However, the case of the plaintiff as to the subsequent payment of Rs.15,00,000/- was not established by positive evidence as rightly held by High Court – No substance in the appeal. [Paras 11-13]

 Whether the plaintiff proved payment of Rs. 3,00,000/- initially and another sum of Rs.15,00,000/- totalling to Rs.18,00,000/- to the defendant no.1.


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[2024] 7 S.C.R. 22 : 2024 INSC 463


R. Radhakrishna Prasad v. Swaminathan & Anr.

(Civil Appeal No. 910 of 2024)


08 July 2024


[Vikram Nath and Prashant Kumar Mishra,* JJ.]

Issue for Consideration


Appellant-plaintiff filed suit for specific performance of the agreement of sale and in the alternative prayed for refund of the advance sale consideration of Rs.18,00,000/- (initial advance sale consideration of Rs. 3,00,000/- and additional sum of Rs. 15,00,000/), mesne profits etc. with interest. Trial Court denied specific performance however, directed the defendant no.1 to refund Rs.18,00,000/- to the plaintiff with interest. High Court modified the decree and allowed the plaintiff to recover only Rs.3,00,000/- with interest. Whether the plaintiff proved payment of Rs. 3,00,000/- initially and another sum of Rs.15,00,000/- totalling to Rs.18,00,000/- to the defendant no.1.


Headnotes


Specific performance – Suit for specific performance of the agreement of sale – Alternative prayer for refund of the advance sale consideration of Rs.18,00,000/- by defendant no.1 was made which was allowed by Trial Court – High Court allowing the appeal filed by the defendant no.1 modified the decree and allowed the plaintiff to recover only Rs.3,00,000/- with interest – Correctness:


Held: Both the Courts below found that payment of Rs.3,00,000/- on the date of agreement was duly proved in the evidence of PW-1 and PW-3 – The bone of contention between the parties was the payment of additional advance consideration of Rs.15,00,000/- as evidenced by exhibit A-1(a) endorsement – Considering the entire evidence, the plaintiff has proved payment of advance sale consideration of Rs. 3,00,000/- at the time of execution of the agreement – However, the case of the plaintiff as to the subsequent payment of Rs.15,00,000/- was not established by positive evidence as rightly held by High Court – No substance in the appeal. [Paras 11-13]


List of Acts


Specific Relief Act, 1963.


List of Keywords


Specific performance; Suit for specific performance of the agreement of sale; Balance sale consideration; Ready and willing to pay; Advance sale consideration; Alternative prayer for refund of advance sale consideration; Specific relief of the agreement of sale declined;Specific performance denied; Decree for refund of money.


Case Arising From


CIVIL APPELLATE JURISDICTION: Civil Appeal No.910 of 2024


From the Judgment and Order dated 23.06.2011 of the High Court of Kerala at Ernakulam in RFA No.25 of 2010


Appearances for Parties


V.Chitambaresh, Sr. Adv., K. Rajeev, Ms. Niveditha R. Menon, Bijo Mjoy, Advs. for the Appellant.


Zulfiker Ali P. S, Adv. for the Respondents.


Judgment / Order of the Supreme Court


Judgment


Prashant Kumar Mishra, J.


This appeal would call in question the Judgment and decree of the High Court of Kerala by which the High Court has allowed the appeal preferred by the defendant no. 1 and modified the decree passed by the Trial Court whereby, in a suit for specific performance, the Trial Court had directed the defendant no. 1 to refund a sum of Rs. 18,00,000/- (Rs. Eighteen Lakhs only) to the plaintiff. Under the impugned Judgment, the High Court has allowed the plaintiff to recover only a sum of Rs. 3,00,000/- (Rs. Three Lakhs only) with 12% interest per annum from the date of suit till realisation from the defendant no. 1.


2.Briefly stated, the facts of the case are that the appellant/plaintiff preferred a suit for specific performance of the agreement dated 26.03.1998 whereunder the parties entered into an agreement for sale of the suit property over which the defendant no. 1 had a right by virtue of Partition Deed no. 2304/81 and Sale Deed nos. 759/93 & 1586/93 of the S.R.O. Chengannur. The defendant no. 1 agreed to sell the said property to the plaintiff for a sale consideration of Rs. 30,00,000/- (Thirty Lakhs only) and to handover the vacant possession of the suit property to the plaintiff within 06 months from the date of agreement. He received an advance sale consideration of Rs. 3,00,000/- (Three Lakhs only) from the plaintiff and also handed over the title deeds and encumbrance certificate to the plaintiff. The defendant no. 1 had availed of a loan from the defendant no. 2 - Bank by way of creating an equitable mortgage on deposit of his title deeds. Therefore, to clear the said liabilities, the defendant no. 1 received an additional amount of Rs. 15,00,000/- (Fifteen Lakhs only) from the plaintiff between the period from 26.03.1998 and 12.09.1998 and extended the period of the agreement for one year from 12.09.1998. The plaintiff averred in the suit that he was always ready and willing to pay the balance sale consideration as per the agreement but due to the laches on the part of the defendant no. 1, the sale deed could not be executed in time. In spite of repeated requests, the defendant no. 1 did not execute the sale deed, therefore, the suit was preferred. The plaintiff claimed for specific performance of the agreement and in the alternative prayed for refund of the advance sale consideration of Rs. 18,00,000/- (Eighteen Lakhs only), mesne profits etc. together with interest and other incidental expenses. No relief was sought from the defendant no. 2.


3.The defendant no. 1 contested the suit by denying the whole transaction. He denied having any acquaintance with the plaintiff as also the execution of the agreement. He also stated that he is only a co-owner of the suit property which would fetch value of more than Rs. 1,00,00,000/- (One Crore only). Thus, according to the defendant no. 1, the plaintiff has raised a false claim on the basis of a non-existing agreement. It is also stated in the written statement that there were financial transactions between one K.K. Vijayadharan Pillai and defendant no. 1 during which the said K.K. Vijayadharan Pillai obtained his signatures on blank papers and cheques from him and his wife. He has also initiated criminal prosecutions and instituted civil suit against defendant no. 1. The present suit is one of such instances. Thus, he denied any privity of contract between himself and the plaintiff. The suit has been instituted under the influence of K.K Vijayadharan Pillai on the strength of some forged and fabricated documents. The defendant no. 2 - Bank did not appear despite receiving summons and was thus proceeded exparte.


4.Before the Trial Court, the plaintiff examined three witnesses and exhibited documents A1 to A8 whereas, on his side, defendant no. 1 examined two witnesses and exhibited two documents B1 and B2.


5.Basing on the undisputed facts that the agreement bears the signatures of defendant no. 1, the Trial Court found that the agreement was executed by the defendant no. 1 and the two witnesses of the agreement namely, K.K. Vijayadharan Pillai (PW-2) and Jose P. George (PW-3) having supported the plaintiff’s case, the agreement is not forged or fabricated. The Trial Court also considered the documentary evidence as contained in exhibit A-1 to A-8 to conclude that the suit notice was duly served on the defendant no. 1 and that he was ready with the sale consideration amount for the execution of the sale deed as reflected in the document exhibit A-7. Therefore, the plaintiff is entitled to a decree for specific performance. This finding was also found supported by the evidence of PW-2 who was examined as a witness to the agreement and the endorsement exhibit A-1(a) and has proved that the documents were exhibited in his presence and the defendant no. 1 had put his signatures on the documents. Similar is the case with the other witness PW-3 – Jose P. George. The Trial Court also considered the evidence of DW-1, a practicing advocate who issued exhibit B-2 notice on the defendant no. 1. However, this witness has been disbelieved by the Trial Court. The defendant no. 1 examined himself as DW-2 who admitted his ownership in the suit property. He maintained his stand that K.K. Vijayadharan Pillai had obtained his signatures on blank papers and blank cheque leaves and the same has been misused to create forged agreement. However, the Trial Court upon consideration of the equitable principles on which a decree for specific performance is granted, was convinced with the case of defendant no. 1 that the suit property would fetch more value than the sale consideration mentioned in the agreement, therefore, considering the principles under Section 20 of the Specific Relief Act, 1963, the Trial Court denied specific performance and, in the alternative, directed the defendant no. 1 to repay the advance sale consideration of Rs. 18,00,000/- (Eighteen Lakhs only) together with interest at the rate of 12% per annum to the plaintiff.


6.Feeling aggrieved by the decree for refund of money passed by the Trial Court, the defendant no. 1 preferred R.F.A. No. 25 of 2010 in the High Court, and the another Ex. F.A. No. 6 of 2011 was preferred by a claimant who had set up a claim over the property of the defendant no. 1, which had been brought to sell in execution to satisfy the decree passed by the Trial Court. The claimant was the advocate who appeared for the defendant no. 1 in the execution proceedings, and his claim was dismissed. Aggrieved thereby, he preferred the said appeal i.e. Ex. F.A. 6 of 2011.


7.Under the impugned judgement of the High Court, the appeal preferred by the defendant no. 1 has been allowed in part, modifying the decree and allowing the plaintiff to recover only a sum of Rs. 3,00,000/- (Three Lakhs only) with 12% interest per annum from the date of suit till realisation from the defendant no. 1 and at the same time rejecting the claim petition of the claimant who was the appellant in Ex. F.A. No. 6 of 2011.


8.In this Civil Appeal, we are concerned with the appeal preferred by the plaintiff who alone has approached this Court. The claimant in Ex. F.A. No. 6 of 2011 is not before us, therefore, the said part of the judgment has attained finality.


9.It is also to notice that in so far as the declining of the specific relief of the agreement of sale, there is no further challenge from the plaintiff by preferring First Appeal before the High Court. Therefore, the same has become final and we are only concerned with the refund part of the relief allowed in favour of the plaintiff by the Trial Court and modified by the High Court.


10.We have heard the learned counsel for the parties and perused the material papers available on record of the Civil Appeal as also the copy of the agreement which was made part of the record in course of hearing.


11.Since the defendant no. 1 has not preferred any appeal before this Court challenging the findings of the First Appellate Court that the execution of the agreement is proved, we are not considering the said issue. The material issue to be decided in this appeal is whether the plaintiff has proved payment of Rs. 3,00,000/- (Three Lakhs only) initially and another sum of Rs. 15,00,000/- (Fifteen Lakhs only) totalling to Rs. 18,00,000/- (Eighteen Lakhs only) to the defendant no. 1. Both the Courts below have found that payment of Rs. 3,00,000/- (Three Lakhs only) on the date of agreement has been duly proved in the evidence of PW-1 and PW-3. The bone of contention between the parties is the payment of additional advance consideration of Rs. 15,00,000/- (Fifteen Lakhs only) as evidenced by exhibit A-1(a) endorsement. On this aspect, the only evidence is that of the plaintiff himself without any corroboration from any other witness. The High Court has noted that PW-1 would state that stamp receipts had been collected whenever such subsequent payment were made but none of the stamp receipts were produced. We have perused the xerox copy of the document which was made available to us at the time of hearing. The document would show that the witness PW-2 had signed just below that endorsement and only thereafter, the signature of the defendant no. 1 is seen subscribed. Ordinarily, in any agreement witnessing payment of money, the party signs first and the witness(s) puts his signature(s) below that endorsement. However, in the case in hand, the witness has signed just below that endorsement and only thereafter, the defendant no. 1 is seen subscribing to the endorsement. In the suit notice exhibit B-1 also, there is no mention of payment of a definite sum paid as advance sale consideration nor existence of any endorsement has been mentioned therein. The amount of Rs. 15,00,000/- (Fifteen Lakhs only) so received subsequent to exhibit A-1 agreement of sale, as stated in the second notice and also in the plaint and so reflected in exhibit A-1(a) endorsement is not stated in exhibit B-1 suit notice. There is no reason why payment of such substantial amount of Rs. 15,00,000/- (Fifteen Lakhs only) would be missing in the suit notice. The only possible reason for this could be that the advocate who prepared the notice was not apprised of this fact. If such was the case, plaintiff’s statement in Court, without any further corroboration, is not believable and the High Court has rightly found that the case of the plaintiff as to the subsequent payment of Rs. 15,00,000/- (Fifteen Lakhs only) is not established by positive evidence.


12.We have considered the entire evidence to examine the correctness of the findings recorded by the High Court and we fail to persuade ourselves to reach to any other conclusion than the one reached by the High Court holding that the plaintiff has proved payment of advance sale consideration of Rs. 3,00,000/- (Three Lakhs only) at the time of execution of the agreement.


13.In view of the foregoing, we find no substance in this appeal which deserves to be and is hereby dismissed.


14.The parties shall bear their own costs.


Result of the case: Appeal dismissed.


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Penal Code, 1860 – s. 376(2)(n) and s.506 – Prosecution case that appellant had committed rape on the prosecutrix on the false promise of marriage and threatening to make public her photographs – Trial Court framed charges u/s.376(2)(n) and s.506 of IPC – A criminal revision filed against the said order was dismissed by the High Court – Correctness: Held: From a perusal and comparison of the two statements of the prosecutrix, one before the police u/s. 161 Cr.P.C. and the other u/s. 164 Cr.P.C., that too recorded within a span of 24 hours, what is noticeable is that not only are the statements contradictory in themselves, those are contradictory to each other as well – The fact that the appellant had lodged the FIR two years after the alleged incident is itself suggestive of the consensual nature of the relationship which had gone sour – There were also talks between the parties and their family members regarding marriage, the same did not fructify leading to lodging of FIR – The act of the prosecutrix having bath under the waterfall and changing her clothes thereafter in the company of the appellant virtually rules out any threat or coercion by the appellant on the prosecurtix – The mobile phone of the appellant or the photographs allegedly taken by the appellant were not recovered or seized – The jewellery allegedly given by the prosecutrix to the appellant has not been seized – A stamp paper dated 07.07.2017 wherein appellant expressed his desire to marry the prosecutrix has also not been seized – In the absence of such materials, it is impossible for the prosecution to prove the charges of rape and intimidation against the appellant – Compelling the appellant to face the criminal trial on these materials would be nothing but an abuse of the process of the Court. [Paras 16, 17, 18, 24] Penal Code, 1860 – s.90 – Consent to be given under fear or misconception – Misconception of fact – Discussed.

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[2024] 7 S.C.R. 8 : 2024 INSC 481


Shiv Pratap Singh Rana v. State of Madhya Pradesh & Anr.

(Criminal Appeal No. 1552 of 2023)


08 July 2024


[Abhay S. Oka and Ujjal Bhuyan,* JJ.]

Issue for Consideration


The prosecutrix had lodged an FIR u/s. 376(2)(n) and s.506 of IPC on 06.09.2018 against the appellant. The charges u/s. 376(2)(n) and s.506 of IPC were framed against the appellant and the application for discharge filed by the appellant was rejected.


Headnotes


Penal Code, 1860 – s. 376(2)(n) and s.506 – Prosecution case that appellant had committed rape on the prosecutrix on the false promise of marriage and threatening to make public her photographs – Trial Court framed charges u/s.376(2)(n) and s.506 of IPC – A criminal revision filed against the said order was dismissed by the High Court – Correctness:


Held: From a perusal and comparison of the two statements of the prosecutrix, one before the police u/s. 161 Cr.P.C. and the other u/s. 164 Cr.P.C., that too recorded within a span of 24 hours, what is noticeable is that not only are the statements contradictory in themselves, those are contradictory to each other as well – The fact that the appellant had lodged the FIR two years after the alleged incident is itself suggestive of the consensual nature of the relationship which had gone sour – There were also talks between the parties and their family members regarding marriage, the same did not fructify leading to lodging of FIR – The act of the prosecutrix having bath under the waterfall and changing her clothes thereafter in the company of the appellant virtually rules out any threat or coercion by the appellant on the prosecurtix – The mobile phone of the appellant or the photographs allegedly taken by the appellant were not recovered or seized – The jewellery allegedly given by the prosecutrix to the appellant has not been seized – A stamp paper dated 07.07.2017 wherein appellant expressed his desire to marry the prosecutrix has also not been seized – In the absence of such materials, it is impossible for the prosecution to prove the charges of rape and intimidation against the appellant – Compelling the appellant to face the criminal trial on these materials would be nothing but an abuse of the process of the Court. [Paras 16, 17, 18, 24]


Penal Code, 1860 – s.90 – Consent to be given under fear or misconception – Misconception of fact – Discussed.


Case Law Cited


Dr. Dhruvaram Murlidhar Sonar v. State of Maharashtra [2018] 13 SCR 920 : (2019) 18 SCC 191; Pramod Suryabhan Pawar v. State of Maharashtra [2019] 11 SCR 423 : (2019) 9 SCC 608 – relied on.


List of Acts


Penal Code, 1860; Code of Criminal Procedure, 1973.


List of Keywords


Rape; Section 376(2)(n) of Penal Code, 1860; Section 90 of Penal Code, 1860; Commission of rape on false pretext of marriage; Contradiction in statements; Delay in filing FIR; Consensual relationship gone sour; Threat; Coercion; Consent to be given under fear or misconception; Misconception of fact.


Case Arising From


CRIMINAL APPELLATE JURISDICTION : Criminal Appeal No. 1552 of 2023


From the Judgment and Order dated 03.10.2019 of the High Court of M.P. at Gwalior in CRR No. 2288 of 2019


Appearances for Parties


Abhinav Ramkrishna, Amit Lahoti, Ms. Anjali Chauhan, Ms. Samina Thakura, Advs. for the Appellant.


Harmeet Ruprah, D.A.G., Yashraj Singh Bundela, Surjeet Singh, Mrs. Pratima Singh, Chanakya Baruah, Abhijeet Singh, Ms. Chitrangda Rastravara, Anirudh Singh, Aishwary Mishra, Dhananjai Shekhwat, Dashrath Singh, Ms. Anjali Sexena, Gp. Capt. Karan Singh Bhati, Advs. for the Respondents.


Judgment / Order of the Supreme Court


Judgment


Ujjal Bhuyan, J.


This criminal appeal by special leave is directed against the judgment and order dated 03.10.2019 passed by the High Court of Madhya Pradesh at Gwalior (the ‘High Court’ hereinafter) dismissing Criminal Revision No. 2288 of 2019 filed by the appellant. The aforesaid criminal revision petition was filed by the appellant before the High Court assailing the order dated 24.04.2019 passed by the Xth Additional Sessions Judge, Gwalior (‘Sessions Judge’ hereinafter) in Sessions Trial No. 505 of 2018 whereby charges under Section 376(2)(n) and 506 of the Indian Penal Code, 1860 (IPC) were framed against the appellant and the application for discharge filed by the appellant was rejected.


2.The case of the prosecution is that the prosecutrix had lodged a first information report (FIR) on 06.09.2018 alleging that in the year 2016, the accused (appellant herein) used to show photographs of hers and telling her to come to Gwalior with him otherwise her photographs would be uploaded on Whatsapp. It was due to fear that she came to Gwalior alongwith the appellant by train from Dabra. One boy from Anupam Nagar came to the railway station to receive her. On his motorbike, the prosecutrix and the appellant went to Anupam Nagar city centre where the appellant was living in rented premises. There, the appellant forcefully committed wrongful act on her. Thereafter, the appellant forcefully took the signature of the prosecutrix on an affidavit. It was mentioned in the affidavit that the prosecutrix would live with the appellant for life. After that she came to Dabra with the appellant and went home. Appellant used to tell her again and again about having a relationship. He told her that he would marry her after the marriage of his brother. But after the marriage of his brother when the prosecutrix broached the topic of marriage, the appellant told her that his brother had received Rs. 15 lakhs in marriage; if her family would give Rs. 15 lakhs then only he would marry her, otherwise not. Her parents went to the residence of the appellant with a marriage proposal but his family members turned out the proposal. In the FIR, it was alleged that the appellant while having relationship with the prosecutrix took money from her on various occasions totalling Rs. 90,000/-; besides jewellery were also taken. When the appellant started threatening the prosecutrix, she filed the FIR before the Vishwavidhyalaya Police Station, District Gwalior.


3.The FIR was registered as Crime No. 401 of 2018 under Sections 376 and 506 IPC.


4.Police carried out the investigation during the course of which statement of the prosecutrix under Section 161 of the Code of Criminal Procedure, 1973 (Cr.P.C.) was recorded on 11.09.2018. That apart, statement of the prosecutrix was also recorded on 12.09.2018 under Section 164 Cr.P.C. On completion of the investigation, chargesheet was filed against the appellant under Sections 376 and 506 of IPC.


5.Appellant filed an application under Section 227 Cr.P.C. before the Sessions Judge seeking his discharge. By the order dated 24.04.2019, the Sessions Judge took the view that prima-facie the chargesheet discloses sufficient evidence to frame charge against the appellant. In such circumstances, the accused (appellant) could not be discharged from the trial for the offences under Sections 376 and 506 of IPC. Consequently, the application filed by the appellant under Section 227 Cr.P.C. was dismissed.


6.Aggrieved by the aforesaid order of the Sessions Judge, appellant filed a criminal revision petition under Section 397 Cr.P.C. The said petition was registered as Criminal Revision No. 2288 of 2019. By the judgment and order dated 03.10.2019, the High Court took the view that trial needs to be conducted for unearthing the truth and that no case for interference was made out. Consequently, the criminal revision petition was dismissed.


7.Assailing the aforesaid decision of the High Court, appellant preferred Special Leave Petition (Criminal) No. 11671 of 2019 before this Court. By order dated 07.01.2020, this Court issued notice and passed an interim order staying further proceedings in Sessions Trial No. 505 of 2018 pending before the Sessions Judge. Subsequently by order dated 12.05.2023, this Court granted leave and directed continuance of the interim order during the pendency of the criminal appeal, which came to be registered as Criminal Appeal No. 1552 of 2023.


8.Learned counsel for the appellant submits that the relationship between the appellant and the prosecutrix was purely consensual. Therefore, there is no question of any offence committed by the appellant either under Section 376 IPC or under Section 506 IPC. A bare reading of the FIR and the chargesheet would go to show that there is no criminal element involved in the case. Therefore, it would be contrary to the principles of justice if the appellant is made to suffer the ordeal of a long-drawn criminal trial and in the process suffer ignominy which would have irreparable consequences. This aspect of the matter was overlooked by the Sessions Judge as well as by the High Court. He, therefore, seeks quashing of the orders passed by the Sessions Judge and the High Court and further to quash the proceedings in Sessions Trial No. 505 of 2018 pending before the Sessions Judge.


9.Learned counsel for respondent No. 1 on the other hand submits that on the information of the prosecutrix, police registered FIR under Sections 376 and 506 IPC against the accused (appellant). Police investigated the case and collected materials. Having considered the medical records, statement of the prosecutrix under Section 164 Cr.P.C. and other corroborating materials, a report under Section 173 Cr.P.C. was filed to prosecute the accused (appellant) under the aforesaid provisions of IPC.


9.1.Learned counsel further submitted that there were sufficient materials for the learned Sessions Judge to frame charges against the appellant. It is trite law that at the stage of framing charge, a full-fledged trial is not required. The court is required to take a prima-facie view based on the materials available on record as to whether the case is fit to stand trial. Trial court found sufficient material to frame charge against the appellant. The High Court while exercising revisional jurisdiction, examined the case in detail and found no merit in the application of the appellant. Appellant had committed rape on the prosecutrix on the false promise of marriage and threatening to make public her photographs. Thus, it is a fit case which comes within the ambit of the definition of rape under Section 375 IPC. Inducing a woman to have a sexual relationship on the basis of false promise of marriage would be rape within the meaning of Section 375 IPC. At this stage, the prosecution case is supported by the statement of the prosecutrix recorded under Section 164 Cr.PC. and other corroborating material. It is not a case where the trial should be nipped in the bud. At least a triable case is made out where the appellant would have all the opportunity to defend himself to prove his innocence. He, therefore, submits that no case is made out for interference by this Court in the impugned order of the High Court and the appeal is liable to be dismissed.


10.After narrating the factual matrix, learned counsel for respondent No. 2 (prosecutrix) submits that appellant took advantage of the friendly nature of the prosecutrix in the context of appellant being the friend of her younger brother. Taking advantage of her vulnerability, appellant took private photographs of hers when she was changing her clothes after taking bath near a temple compound which they had visited together. Appellant later on showed such pictures to the prosecutrix and blackmailed her to indulge in a physical relationship with him. He threatened her that if she refused his demand, he would upload her private pictures on social media and also show them to her father. It is under such circumstances that the prosecutrix travelled with the appellant to Gwalior where he forced himself upon her in his tenanted premises. He asserts that compelling the prosecutrix to have intercourse with the appellant under the fear that he would leak her photographs would be in essence a consent vitiated by coercion. Such a consent is no consent at all. It is a clear case which would come within the ambit of the definition of rape.


10.1.To pacify the prosecutrix and to keep on exploiting her physically and mentally, appellant swore an affidavit on 28.09.2016 stating therein that he loved the prosecutrix and would take care of her under all circumstances. According to learned counsel, the physical relationship between the two was on the basis of consent of the prosecutrix which was obtained under ‘misconception of fact’ on the false promise of marriage. Intention of the appellant was quite clear. He deceived the prosecutrix on the pretext of marriage to have and maintain a physical relationship.


10.2.He submitted that appellant had obtained a stamp paper dated 07.07.2017 wherein he expressed his desire to marry the prosecutrix. According to learned counsel for respondent No. 2 i.e. the prosecutrix, that was done with the malafide intention of procuring financial support for his ‘purported’ business investment from her because of which respondent No. 2 had handed over various articles to the appellant amounting to Rs. 90,000/-.


10.3.Though respondent No. 2 continuously requested the appellant to solemnize their marriage but on one pretext or the other, the appellant evaded the same. At the same time he continued to physically exploit her. Initially, he had assured the prosecutrix that he would marry her after the marriage of his elder brother. But his malafide intention became obvious when he raised a demand of Rs. 15 lakhs saying that such amount was received by his elder brother in marriage.


10.4.In the course of his submissions, learned counsel also relied upon Section 90 IPC to buttress the point that consent of the prosecutrix was obtained on a ‘misconception of fact’.


11.In response to a query of the Court, learned counsel for the State, i.e., respondent No. 1 submitted on instructions that neither the photographs nor the mobile phone of the appellant have been seized. He also admits that the affidavit dated 28.09.2016 and the stamp paper dated 07.07.2017 have also not been seized. No jewellery as alleged by the prosecutrix to have been given to the appellant by her has been recovered or seized from the appellant.


12.Submissions made by learned counsel for the parties have received the due consideration of the Court.


13.At the outset, let us examine the statement of the prosecutrix made before the police. In her statement under Section 161 Cr.P.C., the prosecutrix stated that appellant was not only a friend of her younger brother Mukul Rana but also a distant brother of her brother-in-law Shailendra Rana. Appellant used to run a competition coaching centre at Dabra, which the prosecutrix used to attend alongwith her brother Mukul during the years 2015 and 2016. On the recommendation of the appellant, prosecutrix got a job of receptionist in a company. In the year 2016, appellant disclosed his affection towards the prosecutrix which was turned down by her on the ground that he was not only younger to her but also friend of her younger brother Mukul. However, they became friends. She stated that on one Monday in the month of Savan of that year, appellant took her to a forest outside Kitore village ahead of Gijorra where there was a temple of Doodhkho Shankar Ji. There she took bath in the waterfall. Later on, appellant showed her the photographs which he had taken while she was changing her clothes in the temple. Though the prosecutrix told the appellant to delete the photographs, he did not do so. Thereafter, he started blackmailing her by showing her the photographs because of which the prosecutrix stated that she had left the coaching centre and the job. Notwithstanding the same, appellant continued to threaten her by saying that the photographs would be made viral and that those would be shown to her father. It was because of such threatening that she went with the appellant by train from Dabra to Gwalior. On reaching Gwalior, he took her to one place at Anoopam Nagar where he forcefully made physical relationship with her. The place was taken on rent by a friend of the appellant Nitin Nagariya. On 28.09.2016, appellant obtained a stamp paper where he put his as well as the signature of the prosecutrix. It was mentioned in the stamp paper that he would support her throughout her life. According to the prosecutrix, she told the appellant many a times to marry her but on one pretext or the other, he evaded the proposal. Later on, he said that he would marry her after the marriage of his brother Jaideep. Prosecutrix stated that she had given the appellant money on several occasions after withdrawing from bank. On 16.06.2017, prosecutrix gave the appellant a cheque of Rs. 10,000/- of her mother. Appellant also stated that he had left the coaching centre and wanted to do business of his own and then his family members would be ready for marriage. On 07.07.2018, appellant had given the prosecutrix one e-stamp in his name wherein it was mentioned that he would marry her and on his assurance on 22.11.2017, prosecutrix took the pendant of the mangalsootra of her sister and gave it to the appellant. She went with the appellant to the bank where he mortgaged the pendant of the mangalsootra and took loan of Rs. 8,000/-. She further helped him in obtaining loan of Rs. 5,000/-. Later on, when she broached the topic of marriage since marriage of his brother had taken place on 18.04.2018, appellant told the prosecutrix that his brother had received Rs. 15 lacs in marriage; therefore, if she paid Rs. 15 lacs, he would marry her. However, when her family members talked with the family members of the appellant at his house, they refused. Though in the meeting of relatives, appellant was ordered to return the jewellery and money to the prosecutrix and also to marry her, he refused to do so. It was thereafter that she lodged the FIR on 05.09.2018.


14.Let us now examine the statement of the prosecutrix dated 12.09.2018 made under Section 164 Cr.P.C.


15.In her statement recorded under Section 164 Cr.P.C., prosecutrix stated that the incident was of the year 2016, in the month of Savan. However, as two years had elapsed, she could not remember the date. She used to go to coaching class along with the appellant, who was a distant brother of her jijaji. The coaching class used to be held in the house of cousin brother of the appellant. One day, the appellant told the prosecutrix that a post of receptionist was vacant in the office in which she could work. Thereafter, he expressed his affection towards her which she turned down on the ground that the appellant was the friend of her younger brother and was also younger to her. After a few days, in the month of Savan, appellant took the prosecutrix to a temple near his village where she took bath under a water fall. Appellant took her photographs while prosecutrix was bathing. After 5/6 days, when she went to the coaching class, appellant showed her the photographs. He also expressed his desire of marrying her but the prosecutrix refused such proposal of the appellant. At that time, the appellant told her that if she continued to refuse his proposal, he would send the photographs to her father.


15.1.After a few days, appellant took her to Anupam Nagar of Gwalior, where his friend Nitin was residing in a rented premise. There the appellant forced himself upon the prosecutrix and when she refused, then he made physical relation with her without her consent. On her request to delete the photographs, the appellant told her that he would do so only if she agreed to marry him. Thereafter, he dropped the prosecutrix at Dabra and continued with the physical relationship with her. On 28.09.2016, appellant gave a stamp paper to the prosecutrix stating that he would support her throughout her life. On 16.06.2017, appellant demanded money from the prosecutrix, pursuant to which she gave him a cheque of her mother amounting to Rs.10,000/-. Again on 07.07.2017, appellant gave a stamp paper to the prosecutrix seeking her consent for marriage. Next when he asked for more money, prosecutrix gave him jewellery of her mother and sister as she was not having any money. Appellant mortgaged the jewellery in a bank against which he withdrew some money. Thereafter, she stated that when she withdrew money from the bank to meet the demands of the appellant, her family members came to know about the relationship.


15.2.Appellant told her before the marriage of his elder brother in April, 2018, that her family members should not come to his place till the marriage of his brother was over. After the marriage was over, he told her that his brother had received Rs.15 lacs in marriage and asked her whether her family members would be in a position to furnish such an amount. After the marriage of his brother, family members of the prosecutrix went to the house of the appellant in the month of June, 2018 but found his family members to be evasive on the question of marriage. Though people of the community told the appellant and his family members to return the jewellery and also to marry the prosecutrix, they did not do so. Thereafter, appellant switched off his mobile phone and disappeared from Dabra. Brother of the appellant told the prosecutrix that if she complained before the police, she would be killed and that her brother would be implicated in a false case. It was thereafter that she lodged the FIR on 05.09.2018.


16.From a perusal and comparison of the two statements of the prosecutrix, one before the police under Section 161 Cr.P.C. and the other under Section 164 Cr.P.C., that too recorded within a span of 24 hours, what is noticeable is that not only are the statements contradictory in themselves, those are contradictory to each other as well. The fact that the appellant had lodged the FIR two years after the alleged incident is itself suggestive of the consensual nature of the relationship which had gone sour. It is inconceivable that the prosecutrix, who was about 22 years of age at the time of the alleged incident, would accompany the appellant to a temple if she was being threatened by the appellant. She was a major and, therefore, fully conscious of the consequences of her own actions. It is not the case of the prosecutrix that the appellant had forced her to have bath under the waterfall and thereafter took her photographs. The act of the prosecutrix having bath under the waterfall and changing her clothes thereafter in the company of the appellant virtually rules out any threat or coercion by the appellant on the prosecurtix.


17.In the course of the hearing, the Bench had put a pointed query to learned counsel for the State as to whether the mobile phone of the appellant or the photographs allegedly taken by the appellant of the prosecutrix while she was bathing and changing clothes were recovered to which the reply on instructions was that those were neither recovered nor seized. Further, the stamp paper dated 28.09.2016 as well as the cheque dated 16.06.2017 have not been seized. The jewellery allegedly given by the prosecutrix to the appellant has also not been seized. The stamp paper dated 07.07.2017 has not been seized. In the absence of such materials, it would be virtually impossible for the prosecution to prove the charges of rape and intimidation against the appellant.


18.We have carefully gone through the definition of rape provided under Section 375 IPC. We have also gone through the provisions of Section 376(2)(n) IPC, which deals with the offence of rape committed repeatedly on the same woman. Section 375 IPC defines ‘rape’ by a man if he does any of the acts in terms of clauses (a) to (d) under the seven descriptions mentioned therein. As per the second description, a man commits rape if he does any of the acts as mentioned in clauses (a) to (d) without the consent of the woman. Consent has been defined in Explanation 2 to mean an unequivocal voluntary agreement when the woman by words, gestures or any form of verbal or non-verbal communication, communicates willingness to participate in the specific sexual act. However, the proviso thereto clarifies that a woman who does not physically resist to the act of penetration shall not by the reason only of that fact, be regarded as consenting to the sexual activity.


19.Having regard to the above and in the overall conspectus of the case, we are of the view that the physical relationship between the prosecutrix and the appellant cannot be said to be against her will and without her consent. On the basis of the available materials, no case of rape or of criminal intimidation is made out.


20.Learned counsel for the respondents had placed considerable reliance on the provisions of Section 90 IPC, particularly on the expression “under a misconception of fact”. Section 90 IPC reads thus:


“90. Consent known to be given under fear or misconception.—


A consent is not such a consent as it intended by any section of this Code, if the consent is given by a person under fear of injury, or under a misconception of fact, and if the person doing the act knows, or has reason to believe, that the consent was given in consequence of such fear or misconception; or


Consent of insane person.— if the consent is given by a person who, from unsoundness of mind, or intoxication, is unable to understand the nature and consequence of that to which he gives his consent; or


Consent of child.— unless the contrary appears from the context, if the consent is given by a person who is under twelve years of age.”


21.Section 90 IPC says that a consent is not such a consent as it is intended by any section of IPC, if the consent is given by a person under the fear of injury or under a misconception of fact.


22.In Dr. Dhruvaram Murlidhar Sonar vs. State of Maharashtra, (2019) 18 SCC 191, this Court after examining Section 90 of the IPC held as follows:


“Thus, section 90 though does not define “consent”, but describes what is not “consent”. Consent may be express or implied, coerced or misguided, obtained willingly or through deceit. If the consent is given by the complainant under misconception of fact, it is vitiated. Consent for the purpose of section 375 requires voluntary participation not only after the exercise of intelligence based on the knowledge of the significance and moral quality of the act, but also after having fully exercised the choice between resistance and assent. Whether there was any consent or not is to be ascertained only on a careful study of all relevant circumstances.”


23.This Court also examined the interplay between Section 375 IPC and Section 90 IPC in the context of consent in the case of Pramod Suryabhan Pawar Vs. State of Maharashtra, (2019) 9 SCC 608, and held that consent with respect to Section 375 IPC involves an active understanding of the circumstances, actions and consequences of the proposed act. An individual who makes a reasoned choice to act after evaluating various alternative actions (or inaction) as well as the various possible consequences flowing from such action (or inaction), consents to such action. After deliberating upon the various case laws, this Court summed up the legal position as under:


“To summarise the legal position that emerges from the above cases, the “consent” of a woman with respect to Section 375 must involve an active and reasoned deliberation towards the proposed act. To establish whether the “consent” was vitiated by a “misconception of fact” arising out of a promise to marry, two propositions must be established. The promise of marriage must have been a false promise, given in bad faith and with no intention of being adhered to at the time it was given. The false promise itself must be of immediate relevance, or bear a direct nexus to the woman’s decision to engage in the sexual act.”


24.Learned counsel for respondents had relied heavily on the expression “misconception of fact”. However, according to us, there is no misconception of fact here. Right from the inception, it is the case of the prosecution that while the appellant was insisting on having a relationship with the prosecutrix, the later had turned down the same on the ground that appellant was the friend of her younger brother and a distant relative of her jijaji. That apart, according to the prosecutrix, the appellant was younger to her. Nonetheless, the prosecutrix had accompanied the appellant to a temple, where she had voluntarily taken bath under a waterfall. Her allegation that appellant had surreptitiously taken photographs of her while she was bathing and later on changing clothes and was blackmailing her with such photographs remain unfounded in the absence of seizure of such photographs or the mobile phone on which such photographs were taken by the appellant. If, indeed, she was under some kind of threat from the appellant, it defies any logic, when the prosecutrix accompanied the appellant to Gwalior from Dabra, a journey which they had made together by train. On reaching Gwalior, she accompanied the appellant on a scooter to a rented premises at Anupam Nagar, where she alleged that appellant had forced himself upon her. But she did not raise any alarm or hue and cry at any point of time. Rather, she returned back to Dabra alongwith the appellant. The relationship did not terminate there. It continued even thereafter. It is the case of the prosecutrix herself that at one point of time the family members of the two had met to discuss about their marriage but nothing final could be reached regarding their marriage. It was only thereafter that the FIR was lodged. As already pointed out above, neither the affidavit nor stamp papers have been recovered or seized by the police; so also the jewellery. The alleged cheque of the prosecutrix’s mother given to the appellant or the bank statement to indicate transfer of such money have not been gathered by the police. In the absence of such materials, the entire sub-stratum of the prosecutrix’s case collapses. Thus, there is hardly any possibility of conviction of the appellant. As a matter of fact, it is not even a case which can stand trial. It appears to be a case of a consensual relationship which had gone sour leading to lodging of FIR. In the circumstances, Court is of the view that compelling the appellant to face the criminal trial on these materials would be nothing but an abuse of the process of the Court, result of the trial being a foregone conclusion.


25.From the factual matrix of the case, the following relevant features can be culled out:


(i)the relationship between the appellant and the prosecutrix was of a consensual nature;


(ii)the parties were in a relationship for a period of almost two years; and


(iii)though there were talks between the parties and their family members regarding marriage, the same did not fructify leading to lodging of FIR.


26.That being the position and having regard to the facts and circumstances of the case, we are of the view that it would be in the interest of justice if the proceedings are terminated at this stage itself. Consequently, impugned order of the High Court dated 03.10.2019 and the order of the Sessions Judge dated 24.04.2019 are hereby set aside and quashed.


27.Resultantly, proceedings in Sessions Trial No. 505/2018, pending before the 10th Additional Sessions Judge, Gwalior, are hereby quashed.


28.Consequently, the appeal is allowed.


Result of the case: Appeal allowed.


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Arbitration and Conciliation Act, 1996 – s. 34 – Application for setting aside arbitral awards – Period of limitation for filing petition u/s. 34 – On facts, petition u/s. 34 filed by the appellant challenging the arbitral award – Dismissed by the High Court, holding that it was not filed within the period specified under sub-section (3) of s. 34 – Correctness: Held: Period of limitation for filing a petition u/s. 34 will have to be reckoned from the day when the appellants received the award, i.e. 30th June 2022 – In view of s. 12(1) of the Limitation Act, the day from which the limitation period is to be reckoned must be excluded, as such 30th June 2022 will have to be excluded while computing the limitation period – Thus, in effect, the period of limitation, started running on 1st July 2022 – Period of limitation is of three months and not ninety days – Thus, from the starting point of 1st July 2022, the last day of the period of three months would be 30th September 2022 – Pooja vacation started on 1st October 2022 – Three months provided by way of limitation expired a day before the commencement of the pooja vacation – Furthermore, the prescribed period within the meaning of s. 4 of the Limitation Act ended on 30th September 2022 – Thus, the appellants are not entitled to take benefit of s. 4 – As per the proviso to sub-section (3) of s. 34, the period of limitation could have been extended by a maximum period of 30 days – Maximum period of 30 days expired on 30th October 2022 – Petition was filed on 31st October 2022 – Thus, the High Court was right in holding that the petition u/s. 34 was not filed within the period specified under sub-section (3) of s. 34 of the Act. [Paras 6, 7, 10,11]

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[2024] 7 S.C.R. 1 : 2024 INSC 477


The State of West Bengal represented through the Secretary & Ors. v. Rajpath Contractors and Engineers Ltd.

(Civil Appeal No. 7426 of 2023)


08 July 2024


[Abhay S. Oka* and Pankaj Mithal, JJ.]

Issue for Consideration


Issue arose as regards correctness of the order passed by the High Court dismissing the petition u/s. 34 of the Arbitration and Conciliation Act, holding that it was not filed within the period specified under sub-section (3) of s. 34 of the Act.


Headnotes


Arbitration and Conciliation Act, 1996 – s. 34 – Application for setting aside arbitral awards – Period of limitation for filing petition u/s. 34 – On facts, petition u/s. 34 filed by the appellant challenging the arbitral award – Dismissed by the High Court, holding that it was not filed within the period specified under sub-section (3) of s. 34 – Correctness:


Held: Period of limitation for filing a petition u/s. 34 will have to be reckoned from the day when the appellants received the award, i.e. 30th June 2022 – In view of s. 12(1) of the Limitation Act, the day from which the limitation period is to be reckoned must be excluded, as such 30th June 2022 will have to be excluded while computing the limitation period – Thus, in effect, the period of limitation, started running on 1st July 2022 – Period of limitation is of three months and not ninety days – Thus, from the starting point of 1st July 2022, the last day of the period of three months would be 30th September 2022 – Pooja vacation started on 1st October 2022 – Three months provided by way of limitation expired a day before the commencement of the pooja vacation – Furthermore, the prescribed period within the meaning of s. 4 of the Limitation Act ended on 30th September 2022 – Thus, the appellants are not entitled to take benefit of s. 4 – As per the proviso to sub-section (3) of s. 34, the period of limitation could have been extended by a maximum period of 30 days – Maximum period of 30 days expired on 30th October 2022 – Petition was filed on 31st October 2022 – Thus, the High Court was right in holding that the petition u/s. 34 was not filed within the period specified under sub-section (3) of s. 34 of the Act. [Paras 6, 7, 10,11]


Case Law Cited


State of Himachal Pradesh and Another v. Himachal Techno Engineers and Another [2010] 8 SCR 1025 : (2010) 12 SCC 210; Assam Urban Water Supply & Sewerage Board v. Subash Projects & Mktg. Ltd. [2012] 1 SCR 403 : (2012) 2 SCC 624; Union of India v. Popular Construction Co. [2001] Supp. 3 SCR 619 : (2001) 8 SCC 470 – referred to.


List of Acts


Arbitration and Conciliation Act, 1996; Limitation Act of 1963; Constitution of India; General Clauses Act, 1897.


List of Keywords


Arbitral awards; Period of limitation; Limitation period to be reckoned.


Case Arising From


CIVIL APPELLATE JURISDICTION: Civil Appeal No.7426 of 2023


From the Judgment and Order dated 04.05.2023 of the High Court of Calcutta in AP No. 737 of 2022


Appearances for Parties


Ms. Madhumita Bhattacharjee, Ms. Urmila Kar Purkayasthe, Ms. Srija Choudhury, Advs. for the Appellants.


Saurav Agrawal, Priyankar Saha, Sarad Kumar Singhania, Mrs. Rashmi Singhania, Anshuman Choudhary, Advs. for the Respondent.


Judgment / Order of the Supreme Court


Judgment


Abhay S. Oka, J.


FACTUAL ASPECTS


1.The first appellant – the State of West Bengal appointed the respondent as a contractor for the construction of a bridge. As there was a dispute between the parties, the respondent invoked the arbitration clause in the contract, and a sole arbitrator was appointed. On 30th June 2022, the Arbitral Tribunal passed an award directing the appellants to pay a sum of Rs.2,11,67,054.00 (Two Crores Eleven Lakhs Sixty-Seven Thousand Fifty-Four Rupees Only) to the respondent with interest thereon, as directed. The counter-claim made by the appellants was dismissed. The appellants received a copy of the award on the same day. The High Court of Judicature at Calcutta was closed for pooja vacation from 1st October 2022 to 30th October 2022 (both days inclusive). On 31st October 2022, the appellants filed a petition under Section 34 of the Arbitration and Conciliation Act, 1996 (for short, ‘the Arbitration Act’) to challenge the award. By the impugned order dated 4th May 2023, the High Court dismissed the petition under Section 34 of the Arbitration Act filed by the appellants on the ground of bar of limitation. The High Court held that the period of limitation for filing a petition under Section 34 expired on 30th September 2022. Therefore, the appellants are not entitled to the benefit of Section 4 of the Limitation Act of 1963 (for short, ‘the Limitation Act’).


2.Being aggrieved by the view taken by the High Court, the appellants are in this appeal. We may note here that under the impugned judgment, the High Court granted a certificate to prefer an appeal before this Court by exercising powers under Article 133 (1) and Article 134(A)(a) of the Constitution of India.


SUBMISSIONS


3.The learned counsel appearing for the appellants submitted that as the period of limitation for filing a petition under Section 34 of the Arbitration Act ought to have been calculated from 1st July 2022, the prescribed period of limitation ended on 1st October 2022, which was the first day of pooja vacation. Therefore, the petition under Section 34 of the Arbitration Act filed immediately after the re-opening of the Court on 31st October 2022 must be held to be within limitation. The learned counsel relied upon Section 9 of the General Clauses Act, 1897 (for short, ‘the General Clauses Act’). The learned counsel also submitted that the petition could not be e-filed in pooja vacation as the relevant e-filing notification provided for e-filing of only urgent matters during the vacations. The learned counsel relied upon a decision of this Court in the case of State of Himachal Pradesh and Another v. Himachal Techno Engineers and Another1.


4.The learned counsel appearing for the respondent supported the findings recorded by the High Court. He submitted that in any event, the benefit of Section 4 of the Limitation Act is available only if the proceedings are filed within the prescribed period of limitation, which will be three months in this case in terms of Section 34(3) of the Arbitration Act. The learned counsel relied upon a decision made by this court in the case of Assam Urban Water Supply & Sewerage Board v Subash Projects & Mktg. Ltd.2. He also invited our attention to a decision of this Court in the case of Union of India v. Popular Construction Company 3. He submitted that, as held by this Court in the said decision, the applicability of Section 5 of the Limitation Act is excluded in view of the language used in the proviso to sub-section (3) of Section 34.


OUR VIEW


5.The facts are undisputed. The award made by the Arbitral Tribunal on 30th June 2022 was served upon the appellant on the same day. Between 1st October 2022 and 30th October 2022 (both days inclusive), the High Court was closed for pooja vacation. The petition under Section 34 of the Arbitration Act was filed on 31st October 2022.


6.The period of limitation for filing a petition under Section 34 of the Arbitration Act is governed by sub-section (3) of Section 34. Sub-section (3) of Section 34 reads thus:


“(3) An application for setting aside may not be made after three months have elapsed from the date on which the party making that application had received the arbitral award or, if a request had been made under section 33, from the date on which that request had been disposed of by the arbitral tribunal:


Provided that if the Court is satisfied that the applicant was prevented by sufficient cause from making the application within the said period of three months it may entertain the application within a further period of thirty days, but not thereafter.”


7.As per Section 12(1) of the Limitation Act, the day from which the limitation period is to be reckoned must be excluded. In this case, the period of limitation for filing a petition under Section 34 will have to be reckoned from 30th June 2022, when the appellants received the award. In view of Section 12(1) of the Limitation Act, 30th June 2022 will have to be excluded while computing the limitation period. Thus, in effect, the period of limitation, in the facts of the case, started running on 1st July 2022. The period of limitation is of three months and not ninety days. Therefore, from the starting point of 1st July 2022, the last day of the period of three months would be 30th September 2022. As noted earlier, the pooja vacation started on 1st October 2022.


8.We may note here that Section 43 of the Arbitration Act provides that the Limitation Act shall apply to the arbitrations as it applies to proceedings in the Court. We may note here that the consistent view taken by this Court right from the decision in the case of Union of India v. Popular Construction Co.3 is that given the language used in proviso to sub-section (3) of Section 34 of the Arbitration Act, the applicability of Section 5 of the Limitation Act to the petition under Section 34 of the Arbitration Act has been excluded.


9.Now, we proceed to consider whether the appellant will be entitled to the benefit of Section 4 of the Limitation Act. Section 4 of the Limitation Act reads thus:


“4. Expiry of prescribed period when court is closed.—Where the prescribed period for any suit, appeal or application expires on a day when the court is closed, the suit, appeal or application may be instituted, preferred or made on the day when the court re-opens.


Explanation.—A court shall be deemed to be closed on any day within the meaning of this section if during any part of its normal working hours it remains closed on that day.”


(underline supplied)


The meaning of “the prescribed period” is no longer res integra. In the case of Assam Urban Water Supply & Sewerage Board v. Subash Projects & Mktg. Ltd.2, in paragraphs nos. 13 and 14, the law has been laid down on the subject. The said paragraphs read thus:


“13. The crucial words in Section 4 of the 1963 Act are “prescribed period”. What is the meaning of these words?


14. Section 2(j) of the 1963 Act defines:


“2. (j) ‘period of limitation’ [which] means the period of limitation prescribed for any suit, appeal or application by the Schedule, and ‘prescribed period’ means the period of limitation computed in accordance with the provisions of this Act;


Section 2(j) of the 1963 Act when read in the context of Section 34(3) of the 1996 Act, it becomes amply clear that the prescribed period for making an application for setting aside an arbitral award is three months. The period of 30 days mentioned in the proviso that follows sub-section (3) of Section 34 of the 1996 Act is not the “period of limitation” and, therefore, not the “prescribed period” for the purposes of making the application for setting aside the arbitral award. The period of 30 days beyond three months which the court may extend on sufficient cause being shown under the proviso appended to sub-section (3) of Section 34 of the 1996 Act being not the “period of limitation” or, in other words, the “prescribed period”, in our opinion, Section 4 of the 1963 Act is not, at all, attracted to the facts of the present case.”


(underline supplied)


Even in this case, this Court was dealing with the period of limitation for preferring a petition under Section 34 of the Arbitration Act. We may note that the decision in the case of State of Himachal Pradesh and Another v. Himachal Techno Engineers and Another 1 which is relied upon by the appellant, follows the aforesaid decision.


10.In the facts of the case in hand, the three months provided by way of limitation expired a day before the commencement of the pooja vacation, which commenced on 1st October 2022. Thus, the prescribed period within the meaning of Section 4 of the Limitation Act ended on 30th September 2022. Therefore, the appellants were not entitled to take benefit of Section 4 of the Limitation Act. As per the proviso to sub-section (3) of Section 34, the period of limitation could have been extended by a maximum period of 30 days. The maximum period of 30 days expired on 30th October 2022. As noted earlier, the petition was filed on 31st October 2022.


11.Thus, looking from the angle, the High Court was right in holding that the petition filed by the appellants under Section 34 of the Arbitration Act was not filed within the period specified under sub-section (3) of Section 34. Hence, we find no merit in the appeal, and it is, accordingly, dismissed.


Result of the case: Appeal Dismissed.


1 [2010] 8 SCR 1025 : (2010) 12 SCC 210


2 [2012] 1 SCR 403 : (2012) 2 SCC 624


3 [2001] Supp. 3 SCR 619 : (2001) 8 SCC 470


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Thursday, May 16, 2024

Consumer Protection Act, 1986 – Medical negligence – Deficiency in service – Determination of quantum of compensation – Just compensation – Eggshell skull rule – Inapplicability:

* Author

[2024] 4 S.C.R. 757 : 2024 INSC 330

Jyoti Devi

v.

Suket Hospital & Ors.

(Civil Appeal No. 5256 of 2024)

23 April 2024

[Sanjay Karol* and Aravind Kumar, JJ.]

Issue for Consideration

Post surgery of appendicitis at respondent hospital, the claimantappellant suffered continuous pains near the surgical site. Eventually

upon investigation, it was found that a 2.5 cm needle was present

in the abdomen and for removing it another surgery had to be

performed. District Forum passed award directing Rs.5 lakhs to

be paid to the appellant. However, State Commission reduced the

compensation to Rs.1 lakhs. NCDRC applying the eggshell skull

rule enhanced the compensation to Rs.2 lakhs. Appellant sought

enhancement of compensation.

Headnotes

Consumer Protection Act, 1986 – Medical negligence

– Deficiency in service – Determination of quantum of

compensation – Just compensation – Eggshell skull rule –

Inapplicability:

Held: The factum of negligence on the part of the respondent

Hospital as well as respondent No.2 was not doubted across fora –

Although the State Commission differed with the District Forum on

the presence of the needle, the NCDRC found the medical record

to testify the presence of a needle in the abdomen and also found

that the respondent Hospital was found wanting in terms of postoperative care – In determining compensation in cases of medical

negligence, a balance has to be struck between the demands of

the person claiming compensation, as also the interests of those

being made liable to pay – What qualifies as just compensation has

to be considered in the facts of each case – Despite having made

observations regarding the service rendered by the Hospital being

deficient and the continuous pain and suffering on the part of the

appellant, the compensation granted was paltry and unjustified –

Further, eggshell skull rule holds the injurer liable for damages that

exceed the amount that would normally be expected to occur – It 

758 [2024] 4 S.C.R.

Digital Supreme Court Reports

is a common law doctrine that makes a defendant liable for the

plaintiff’s unforeseeable and uncommon reactions to the defendant’s

negligent or intentional tort – The persons to whose cases this rule

can be applied, are persons who have pre-existing conditions –

Therefore, for this rule to be appropriately invoked and applied, the

person in whose case an adjudicatory authority applies must have

a pre-existing condition falling into either of the four categories –

Impugned judgment is silent as to how the Eggshell Skull Rule rule

applied to the present case – Nowhere it mentioned as to what

criteria had been examined, and then, upon analysis, found to be

met by the appellant for it to be termed that she had an eggshell

skull, or for that matter, what sort of pre-existing condition was

she afflicted by, making her more susceptible to such a reaction

brought on because of surgery for appendicitis – Awards of the

NCDRC and State Commission set aside while that of the District

Forum restored – Rs.5 lakhs with 9% simple interest to be paid

by the respondents to the appellant for being medically negligent

and providing services deficient in nature – Cost of litigation @

Rs.50,000/- also imposed. [Paras 11, 12.3.1, 12.3.3, 12.4.1, 16-18]

Doctrine – Common law doctrine – Rule of tort – Eggshell

skull rule – Application of the rule – Jurisprudence:

Held: Jurisprudence of the application of this rule, as developed (in

countries other than India) has fit into four categories – First, when a

latent condition of the plaintiff has been unearthed – Second, when

the negligence on the part of the wrongdoer re-activates a plaintiff’s

pre-existing condition that had subsided due to treatment – Third,

wrongdoer’s actions aggravate known, pre-existing conditions,

that have not yet received medical attention – Fourth, when the

wrongdoer’s actions accelerate an inevitable disability or loss of

life due to a condition possessed by the plaintiff, even when the

eventuality would have occurred with time, in the absence of the

wrongdoer’s actions – The persons to whose cases this rule can be

applied, are persons who have pre-existing conditions– Therefore,

for this rule to be appropriately invoked and applied, the person in

whose case an adjudicatory authority applies must have a pre-existing

condition falling into either of the four categories. [Para 12.4.3]

Compensation – Just compensation:

Held: The idea of compensation is based on restitutio in integrum,

which means, make good the loss suffered, so far as money is able

to do so, or, in other words, take the receiver of such compensation, 

[2024] 4 S.C.R. 759

Jyoti Devi v. Suket Hospital & Ors.

back to a position, as if the loss/injury suffered by them hadn’t

occurred – Compensation doesn’t acquire the quality of being just

simply because the Tribunal awarding it believes it to be so – For

it to be so, it must be adequate; fair; and equitable, in the facts

and circumstances of each case. [Para 12.3.2]

Consumer Protection Act, 1986 – Scope of – Discussed. [Para

12.1.1]

Case Law Cited

C. Venkatachalam v. Ajitkumar C. Shah and others

[2011] 13 SCR 814 : (2011) 12 SCC 707; J.J. Merchant

(Dr) v. Shrinath Chaturvedi [2002] Supp. 1 SCR 469 :

(2002) 6 SCC 635; Common Cause v. Union of India

[1993] 1 SCR 10 : (1997) 10 SCC 729; M.A Biviji v.

Sunita & Ors. [2023] 15 SCR 113 : (2024) 2 SCC 242;

Jacob Matthew v. State of Punjab [2005] Supp. 2 SCR

307 : (2005) 6 SCC 1; Dr. Mrs. Chanda Rani Akhouri

v. Dr. M.A. Methusethupati [2022] 5 SCR 812 : (2022)

SCC OnLine SC 481; Harish Kumar Khurana v. Joginder

Singh (2021) 10 SCC 291; Nizam’s Institute of Medical

Sciences v. Prasanth S. Dhananka [2009] 9 SCR 313 :

(2009) 6 SCC 1; Sarla Verma v. DTC [2009] 5 SCR

1098 : (2009) 6 SCC 1 – relied on.

Balram Prasad v. Kunal Saha and Ors. [2013] 12 SCR

30 : (2014) 1 SCC 384; V. Krishnakumar v. State of

Tamil Nadu & Ors. [2015] 8 SCR 100 : (2015) 9 SCC

388; Nand Kishore Prasad v. Mohib Hamidi and Ors.

[2019] 7 SCR 1076 : (2019) 6 SCC 512 – referred to.

Vasburg v. Putney 50 N.W 403 (Wis 1891); Dulieu v.

While & Sons (1901) 2 KB 669; White and Others v.

Chief Constable of South Yorkshire and Others; Athey v.

Leonati [1996] 3 SCR 458; James E. Niehus and Denise

Niehus v. Vince Liberio and Frank Vittorio 973 F.2d 526

(7th Cir. 1992); Lancaster v. Norfolk and Western Ry.

Co. 773 F.2d 807, 820 (7th Cir. 1985) – referred to.

Books and Periodicals Cited

Mark A. Geistfeld, Proximate Cause Untangled, 80

Md L. Rev. 420 (2021); Steve P. Calandrillo & Dustin

E. Buelher, Eggshell Economics: A Revolutionary 

760 [2024] 4 S.C.R.

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Approach to the Eggshell Plaintiff Rule, 74 Ohio St. L.J

375 (2013); Restatement (Third) of Torts: Liability For

Physical and Emotional Harm, American Law Institute,

2010 – referred to.

List of Acts

Consumer Protection Act, 1986.

List of Keywords

Medical negligence; Deficiency in service; Needle in abdomen;

Continuous pain and suffering post surgery; Post-operative care;

Determination of quantum of compensation; Just compensation;

Eggshell skull rule; Common law doctrine.

Case Arising From

CIVIL APPELLATE JURISDICTION: Civil Appeal No. 5256 of 2024

From the Judgment and Order dated 01.09.2015 of the National

Consumers Disputes Redressal Commission, New Delhi in RP No.

57 of 2015

Appearances for Parties

Subhash Chandran K. R., Ms. Krishna L. R., Biju P Raman, Advs.

for the Appellant.

Mritunjay Kumar Sinha, Mrs. Vimal Sinha, J. P. N. Shahi, Rameshwar

Prasad Goyal, Advs. for the Respondents.

Judgment / Order of the Supreme Court

Judgment

Sanjay Karol, J.

Leave granted.

2. In ordinary circumstances, a procedure concerning appendicitis is

considered to be routine. It did not turn out to be so for Jyoti Devi1

.

She was admitted to Suket Hospital, Sundernagar, Mandi, Himachal

Pradesh on 28th June 2005 and had her appendicitis removed by Dr.

Anil Chauhan, Senior Surgeon, Suket Hospital. Post surgery, she

1 Hereafter, ‘claimant-appellant’

[2024] 4 S.C.R. 761

Jyoti Devi v. Suket Hospital & Ors.

was discharged on 30th June 2005. However, her ordeal did not end

there. She suffered continuous pains near the surgical site, as such

she was admitted again on 26th July 2005 but was discharged the

next day with the assurance that no further pain would be suffered

by her. She was further treated by one Dr. L.D. Vaidya of Mandav

Hospital, Mandi, on the reference of Dr. Anil Chauhan respondent

no.2 herein. Yet again, there was no end to her suffering. This process

continued for a period of four years.

3. The claimant - appellant eventually landed up for treatment at the

Post Graduate Institute of Medical Science, Chandigarh. Upon

investigation, it was found that a 2.5 cm foreign body (needle) “is

present below the anterior abdominal wall in the preveside region

just medial to previous abdominal scar (Appendectomy)” for which

a further surgery had to be performed for its removal.

4. Alleging negligence on the part of the respondent - Suket Hospital, a

claim was brought for the “huge pain and spent money on treatment”

totalling to Rs.19,80,000/-.

5. The District Consumer Disputes Redressal Forum, Mandi, H.P.2

, while

adjudicating Complaint Case No.262 of 2011 vide award dated 18th

December, 2013 under Section 12 of the Consumer Protection Act,

1986, concluded as under:-

“15. In the case at hand, the complainant has suffered

physical pain for more than five years due to negligence of

opposite parties no. 1 and 2. …we feel that compensation

for Rs.5,00,000/- in lump sum is just and proper to meet

out the injury of the complainant. …Opposite parties no. 3

and 4 have taken plea that they are only liable for bodily

injury as per the contract for death, injury, illness or disease

of or any person. In the present case the complainant

was operated by opposite party no.2 for appendicitis but

after operation, the complainant developed pain and pus

started oozing out from stitches and she was operated

at PGI where needle was extracted by the doctor from

her abdomen. Therefore, the case of the complainant is

covered under injury and illness and opposite parties no.3

2 For short, ‘District Forum’

762 [2024] 4 S.C.R.

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and 4 are liable to pay compensation awarded against

opposite parties no.1 and 2 being the insurers”

6. On appeal preferred by the present respondents (First Appeal No.70 of

2014 dated 23rd September 2014) the H.P. State Consumer Disputes

Redressal Commission, Shimla3

 observed that:-

“…needle was not left at the site of surgery, at the Hospital

of the appellants, when the complainant was operated for

removal of appendicitis, yet from an overall reading of the

pleadings and evidence on record, it can be said that surgery

conducted at the clinic of the appellants, was the cause of

pain, which the complainant had been having at-least upto

December, 2008, when the pus was drained out.”

7. The respondents herein were held liable to compensate the appellant

for the physical pain, mental agony, and expenses incurred by her,

to the tune of Rs.1,00,000/-, thereby partly allowing the respondent’s

appeal.

8. The National Consumer Disputes Redressal Commission4

, in the

Revision Petition 57 of 2015 arising out of the order of the State

Commission observed that the post-operative care provided by the

respondents was casual and fell short of the standard of medical

care. They had failed to investigate the non-healing surgical wound

thereby constituting a deficiency in service. The NCDRC refused to

accept the argument that since the appellant had received care at

other hospitals as well it would be difficult to determine who was

responsible for the needle in the abdomen.

9. The egg-skull rule was applied to hold an individual liable for all

consequences of their act. The compensation awarded by the State

Commission was enhanced to Rs.2,00,000/-.

10. Hence, the claimant-appellant prefers the present appeal, seeking

enhancement of compensation. We may state, for ample clarity,

that, the present dispute arose within the contours of the Consumer

Protection Act, 1986, the predecessor legislation to the current

Consumer Protection Act, 2019.

3 For short, ‘State Commission’

4 For brevity, ‘NCDRC’

[2024] 4 S.C.R. 763

Jyoti Devi v. Suket Hospital & Ors.

11. The factum of negligence on the part of the respondent Hospital as

well as respondent No.2 has not been doubted, across fora. Although

the State Commission had differed with the District Forum on the

presence of the needle, the NCDRC, in para 5 of the impugned

judgment and order, found the medical record to testify to the presence

of a needle in the abdomen and also found that the respondent

Hospital was found wanting in terms of post-operative care.

12. The primary ground alleged, in submitting that the finding of medical

negligence is unjustified, was that there has been a recorded gap

of time where the appellant did not suffer from any pain (1½ years).

However, we notice the NCDRC to have observed her period of

suffering to be more than 5 years, implying thereby that the gap in

suffering aspect has not been accepted. No material has been placed

before us to take a different view therefrom. The respondents are

not the ones who have approached this Court. As such, we are only

required to examine the sufficiency of compensation as awarded by

way thereof. The same, though, cannot be appositely done without

having appreciated pronouncements of this Court on the scope and

purpose of the Consumer Protection Act; medical negligence; and

compensation in such cases as also, the rule of tort law known as

the ‘eggshell skull’ rule.

12.1 Scope of the Consumer Protection Act

12.1.1 An examination of the decisions of this Court in C.

Venkatachalam v. Ajitkumar C. Shah and others5

and J.J. Merchant (Dr) v. Shrinath Chaturvedi6

 and

Common Cause v. Union of India7

 among a host of other

pronouncements, reveals the following in this regard:-

i. It is a benevolent, socially orientated legislation,

the declared aim of which is aimed at protecting

the interests of consumers;

ii. Its goal is to provide inexpensive and prompt

remedies for the grievances of consumers against

defective goods and deficient services;

5 [2011] 13 SCR 814 : (2011) 12 SCC 707

6 [2002] Supp. 1 SCR 469 : (2002) 6 SCC 635

7 [1993] 1 SCR 10 : (1997) 10 SCC 729

764 [2024] 4 S.C.R.

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iii. For the above-stated objective, keeping in view the

accessibility of these grievance redressal bodies to

all, to all persons, quasi-judicial bodies have been

set up at the district, state, and national levels;

iv. These bodies have been formed to save the

aggrieved consumer from the hassle of filing a civil

suit, i.e., provide for a prompt remedy in the nature

of award or where appropriate, compensation,

after having duly complied with the principles of

natural justice;

12.2 The Law on Medical Negligence

12.2.1 Three factors required to prove medical negligence, as

recently observed by this Court in M.A Biviji v. Sunita &

Ors.8

, following the landmark pronouncement in Jacob

Matthew v. State of Punjab9

, are :-

“36.As can be culled out from above, the three

essential ingredients in determining an act of

medical negligence are : (1.) a duty of care

extended to the complainant, (2.) breach of that

duty of care, and (3.) resulting damage, injury

or harm caused to the complainant attributable

to the said breach of duty. However, a medical

practitioner will be held liable for negligence

only in circumstances when their conduct falls

below the standards of a reasonably competent

practitioner.”

12.2.2 To hold a doctor liable, this Court in Dr. Mrs. Chanda

Rani Akhouri v. Dr. M.A. Methusethupati10 observed: -

“…. a medical practitioner is not to be held

liable simply because things went wrong from

mischance or misadventure or through an

error of judgment in choosing one reasonable

course of treatment in preference to another.

8 [2023] 15 SCR 113 : (2024) 2 SCC 242

9 [2005] Supp. 2 SCR 307 : (2005) 6 SCC 1

10 [2022] 5 SCR 812 : 2022 SCC OnLine SC 481

[2024] 4 S.C.R. 765

Jyoti Devi v. Suket Hospital & Ors.

In the practice of medicine, there could be

varying approaches of treatment. There could

be a genuine difference of opinion. However,

while adopting a course of treatment, the duty

cast upon the medical practitioner is that he

must ensure that the medical protocol being

followed by him is to the best of his skill and

with competence at his command. At the

given time, medical practitioner would be

liable only where his conduct fell below that

of the standards of a reasonably competent

practitioner in his field.”

(Emphasis supplied)

12.2.3 Observations in Harish Kumar Khurana v. Joginder

Singh11 are also instructive. Bopanna J., writing for the

Court held:

“…It is necessary that the hospital and the

doctors are required to exercise sufficient care

in treating the patient in all circumstances.

However, in unfortunate cases, though death

may occur and if it is alleged to be due to

medical negligence and a claim in that regard is

made, it is necessary that sufficient material or

medical evidence should be available before the

adjudicating authority to arrive at a conclusion.”

(emphasis supplied)

These observations, although made in the context of a patient

having passed away in the course of, or as a result of treatment,

nonetheless are essential even in cases where the claimant

has suffered an injury.

12.3 Determination of the Quantum of Compensation

12.3.1 This Court has held that in determining compensation

in cases of medical negligence, a balance has to be

struck between the demands of the person claiming

11 (2021) 10 SCC 291

766 [2024] 4 S.C.R.

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compensation, as also the interests of those being made

liable to pay. It was observed in Nizam’s Institute of

Medical Sciences v. Prasanth S. Dhananka12 -

“88. We must emphasise that the court has

to strike a balance between the inflated and

unreasonable demands of a victim and the

equally untenable claim of the opposite party

saying that nothing is payable. Sympathy for

the victim does not, and should not, come in

the way of making a correct assessment, but

if a case is made out, the court must not be

chary of awarding adequate compensation. The

“adequate compensation” that we speak of, must

to some extent, be a rule of thumb measure,

and as a balance has to be struck, it would be

difficult to satisfy all the parties concerned.

89. It must also be borne in mind that life has

its pitfalls and is not smooth sailing all along the

way (as a claimant would have us believe) as

the hiccups that invariably come about cannot

be visualised. Life it is said is akin to a ride on

a roller-coaster where a meteoric rise is often

followed by an equally spectacular fall, and the

distance between the two (as in this very case)

is a minute or a yard.”

In the very same judgment, it was further observed, particularly

in cases of the person being injured:-

“90. At the same time we often find that a person

injured in an accident leaves his family in greater

distress vis-à-vis a family in a case of death. In

the latter case, the initial shock gives way to a

feeling of resignation and acceptance, and in

time, compels the family to move on. The case of

an injured and disabled person is, however, more

pitiable and the feeling of hurt, helplessness,

despair and often destitution enures every

12 [2009] 9 SCR 313 : (2009) 6 SCC 1

[2024] 4 S.C.R. 767

Jyoti Devi v. Suket Hospital & Ors.

day. The support that is needed by a severely

handicapped person comes at an enormous

price, physical, financial and emotional, not only

on the victim but even more so on his family

and attendants and the stress saps their energy

and destroys their equanimity.”

12.3.1 It would also be instructive to refer to the concept of ‘just

compensation’. The idea of compensation is based on

restitutio in integrum, which means, make good the loss

suffered, so far as money is able to do so, or, in other

words, take the receiver of such compensation, back to

a position, as if the loss/injury suffered by them hadn’t

occurred. In Sarla Verma v. DTC13 this Court observed

that compensation doesn’t acquire the quality of being

just simply because the Tribunal awarding it believes

it to be so. For it to be so, it must be, (i) adequate; (ii)

fair; and (iii) equitable, in the facts and circumstances of

each case. This understanding was reiterated in Balram

Prasad v. Kunal Saha and Ors14, V. Krishnakumar

v. State of Tamil Nadu & Ors,

15 and Nand Kishore

Prasad v. Mohib Hamidi and Ors16.

12.3.2 What qualifies as just compensation, as noticed above,

has to be considered in the facts of each case. In Balram

Prasad (supra) it has been observed that this court has

been ‘skeptical about using a straightjacket multiplier

method for determining the quantum of compensation

in medical negligence claims’.

12.3 Eggshell Skull Rule

12.4.1 This rule (applied by the NCDRC) holds the injurer liable

for damages that exceed the amount that would normally

be expected to occur. It is a common law doctrine that

makes a defendant liable for the plaintiff’s unforeseeable

and uncommon reactions to the defendant’s negligent

13 [2009] 5 SCR 1098 : (2009) 6 SCC 1

14 [2013] 12 SCR 30 : (2014) 1 SCC 384

15 [2015] 8 SCR 100 : (2015) 9 SCC 388

16 [2019] 7 SCR 1076 : (2019) 6 SCC 512 

768 [2024] 4 S.C.R.

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or intentional tort. In simple terms, a person who has

an eggshell skull is one who would be more severely

impacted by an act, which an otherwise “normal person”

would be able to withstand. Hence the term eggshell to

denote this as an eggshell is by its very nature, brittle.

It is otherwise termed as “taking the victim as one finds

them” and, therefore, a doer of an act would be liable

for the otherwise more severe impact that such an act

may have on the victim.

12.4.2 This rule is well recognized and has often formed the

basis of which compensation has been awarded in

countries such as the United States of America. So

much so, that a famous treatise records as follows

“Extensive research has failed to identify a single United

States case disavowing the rule”17 Its origins, if not by

that name, have been traced back to 1891 in a decision

of the Washington State Supreme Court- Vasburg v.

Putney18. In this case, arising out of a common childhood

altercation, Putney, a twelve-year-old child had kicked the

fourteen-year-old Vasburg, which aggravated a previous

injury (of which Putney was not aware), leading to his

permanent incapacitation. Putney was held liable. The

Court opined “the wrongdoer is liable for all the injuries

resulting directly from the wrongful act, whether they

could or could not have been foreseen by him”.

12.4.3 The jurisprudence of the application of this rule, as has

developed, (needless to add, in countries other than

India) has fit into four categories19- first, when a latent

condition of the plaintiff has been unearthed; second,

when the negligence on the part of the wrongdoer reactivates a plaintiff’s pre-existing condition that had

subsided due to treatment; third, wrongdoer’s actions

aggravate known, pre-existing conditions, that have not

yet received medical attention; and fourth, when the

17 Mark A. Geistfeld, Proximate Cause Untangled, 80 Md L. Rev. 420 (2021)

18 50 N.W 403 (Wis 1891)

19 Steve P. Calandrillo & Dustin E. Buelher, Eggshell Economics: A Revolutionary Approach to the Eggshell

Plaintiff Rule, 74 Ohio St. L.J 375 (2013) 

[2024] 4 S.C.R. 769

Jyoti Devi v. Suket Hospital & Ors.

wrongdoer’s actions accelerate an inevitable disability or

loss of life due to a condition possessed by the plaintiff,

even when the eventuality would have occurred with

time, in the absence of the wrongdoer’s actions. As these

categories and, the name of the rule itself suggest, the

persons to whose 20cases this rule can be applied, are

persons who have pre-existing conditions.21 Therefore,

for this rule to be appropriately invoked and applied, the

person in whose case an adjudicatory authority applies

must have a pre-existing condition falling into either of

the four categories described above.

12.4.4 It would be opportune to refer to a few judgments across

jurisdictions to better discern the application of this rule.

™ The King’s Bench in Dulieu v. While & Sons22 while

speaking in reference to American cases cited at

that Bar where the New York Court had refused to

pay compensation for ‘fright’ to a woman who while

waiting for a tram, was nearly run-over by a horsedrawn cart, and as result of the same fainted, suffer

a miscarriage and subsequent illness; observed:

“It may be admitted that the plaintiff in this

American case would not have suffered

exactly as she did, and probably not to

the same extent as she did, if she had not

been pregnant at the time; and no doubt the

defendants’ horses could not anticipate that

she was in this condition. But what does

that fact matter? If a man is negligently

run over or otherwise negligently injured in

his body, it is no answer to the sufferer’s

claim for damages that he would have

suffered less injury , or no injury at all, if

he had not had an unusually thin skull or

an unusually weak heart.

20 Restatement (Third) of Torts: Liability For Physical and Emotional Harm, American Law Institute, 2010.

21 Geistfeld, 2021 (supra)

22 (1901) 2 KB 669

770 [2024] 4 S.C.R.

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™ Griffiths LJ, in White and Others v. Chief

Constable of South Yorkshire and Others

observed in regards to this rule, as follows-

“…The law expects reasonable fortitude

and robustness of its citizens and will not

impose liability for the exceptional frailty

of certain individuals. This is not to be

confused with the “eggshell skull” situation,

where as a result of a breach of duty the

damage inflicted proves to be more serious

than expected. It is a threshold test of

breach of duty; before a defendant will

be held in breach of duty to a bystander

he must have exposed them to a situation

in which it is reasonably foreseeable that

a person of reasonable robustness and

fortitude would be likely to suffer psychiatric

injury…”

™ The Supreme Court of Canada, in an appeal arising

out of the Court of Appeal for British Colombia,

Athey v. Leonati23 observed that this case in its

own words, is one of “straightforward application

of the thin skull rule.” The application of the rule

as made herein, underscores the existence of

pre-existing conditions. The relevant paragraphs

are as follows:-

43 The findings of the trial judge indicate

that it was necessary to have both the

pre-existing condition and the injuries from

the accidents to cause the disc herniation

in this case. She made a positive finding

that the accidents contributed to the

injury, but that the injuries suffered in the

two accidents were “not the sole cause”

of the herniation. She expressly found

that “the herniation was not unrelated

23 [1996] 3 SCR 458

[2024] 4 S.C.R. 771

Jyoti Devi v. Suket Hospital & Ors.

to the accidents” and that the accidents

“contributed to some degree” to the

subsequent herniation. She concluded

that the injuries in the accidents “played

some causative role, albeit a minor one”.

These findings indicate that it was the

combination of the pre-existing condition

and the injuries sustained in the accidents

which caused the herniation. Although

the accidents played a lesser role than

the pre-existing problems, the accidents

were nevertheless a necessary ingredient

in bringing about the herniation.

44 The trial judge’s conclusion on the

evidence was that “[i]n my view, the plaintiff

has proven, on a balance of probabilities,

that the injuries suffered in the two earlier

accidents contributed to some degree

to the subsequent disc herniation”. She

assessed this contribution at 25 percent.

This falls outside the de minimis range

and is therefore a material contribution:

Bonnington Castings, Ltd. v. Wardlaw,

supra. This finding of material contribution

was sufficient to render the defendant fully

liable for the damages flowing from the

disc herniation.

45 The finding of material contribution was

not unreasonable. Although the plaintiff

had experienced back problems before

the accidents, there was no evidence

of herniation or insult to the disc and no

history of complaints of sciatica. When a

plaintiff has two accidents which both cause

serious back injuries, and shortly thereafter

suffers a disc herniation during a mild

exercise which he frequently performed

prior to the accidents, it seems reasonable

to infer a causal connection.

772 [2024] 4 S.C.R.

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46 The trial judge found that the plaintiff’s

condition was improving when the herniation

occurred, but this also means that the

plaintiff was still to some extent suffering

from the back injuries from the accidents.

The inference of causal link was supported

by medical evidence and was reasonable.

47 This appeal involves a straightforward

application of the thin skull rule. The preexisting disposition may have aggravated

the injuries, but the defendant must take the

plaintiff as he finds him. If the defendant’s

negligence exacerbated the existing

condition and caused it to manifest in a disc

herniation, then the defendant is a cause

of the disc herniation and is fully liable.

™ Let us now turn to, illustratively, the application of

this rule in the USA. Richard Posner J., speaking

for the 7th Circuit Court of Appeals in James E.

Niehus and Denise Niehus v. Vince Liberio and

Frank Vittorio24, noted as hereinbelow:

“Niehus was sufficiently drunk when his car

was struck that he mightn’t have felt the

pain of a broken cheekbone. But at least

according to the defendants’ lawyer he had

(though this seems improbable) sobered

up a lot by the time the altercation in the

station house began several hours later,

yet still he said nothing about a pain in

his cheek until after the fight. The doctors

testified as we said that the break was

consistent with a kick though it could of

course have been caused by Niehus’s

striking his head against the door of the

car in the accident. If the jury believed, as

it had every right to do, that Niehus was

kicked in the left side of his face by the

24 973 F.2d 526 (7th Cir. 1992)

[2024] 4 S.C.R. 773

Jyoti Devi v. Suket Hospital & Ors.

defendants, the fact that the cheekbone

might have been broken already would not

help the defendants. If you kick a person’s

freshly broken cheekbone you are likely

to aggravate the injury substantially, and

the “eggshell skull” or “thin skull” rule,

would make the officers liable for the full

consequences of their kicks even if, had

it not been for a preexisting injury, the

consequences would have been much

less injurious. Oddly, the leading “eggshell

skull” case also involved a kick.”

™ We may also refer to another instance, from the

same Court. In Lancaster v. Norfolk and Western

Ry. Co.25, this rule was applied thus:-

 “All that really matters, moreover, is that

Tynan’s misconduct be attributable to

the railroad, as is easily done under a

thoroughly conventional interpretation of

respondent superior. It was he (the jury

could have found) who pushed Lancaster

over the edge. That Lancaster may have

been made especially susceptible to such

misconduct by earlier acts for which the

railroad might or might not be liable would

be no defense. Under the “thin skull,” or

more colorfully the “eggshell skull,” rule,

the railroad would be fully liable for the

consequences of Tynan’s assault. See,

e.g., Vosburg v. Putney, 80 Wis. 523, 50

N.W. 403 (1891); Stoleson v. United States,

708 F.2d 1217, 1221 (7th Cir. 1983).”)

XXXX

The fact that the railroad had weakened

Lancaster by earlier misconduct for which it

could not be held liable would be irrelevant

25 773 F.2d 807, 820 (7th Cir. 1985)

774 [2024] 4 S.C.R.

Digital Supreme Court Reports

to its liability for Tynan’s assault and to

the amount of damages it would have to

pay. The tortfeasor takes his victim as he

finds him (emphatically so if the victim’s

weakened condition is due to earlier, albeit

time-barred, torts of the same tortfeasor);

that is the eggshell-skull rule. The single

act of Tynan made the railroad fully liable

for all the damages that Lancaster sought

and the jury awarded.”

13. Let us now turn our attention back to the facts in presenti. Keeping

in view the afore-noted position of law in regard to the benevolent

purpose of the Consumer Protection Act, the aspects required to

be established to allege medical negligence, the determination of

compensation in a case where a person is injured, we find the manner

in which compensation stood reduced by the State Commission

as also the NCDRC, vis-à-vis the District Forum to be based on

questionable reasoning.

14. The State Commission has recognized that the appellant herein had

not been treated “with the care expected at a medical clinic”; she had

been suffering from persistent pain right from 2005 until December,

2008; and that post-surgical care was deficient which undoubtedly

constitutes a deficiency in service and yet found it appropriate to

reduce the compensation to a mere Rs.1 lakh. This clearly is not in

line with the balance of interests required to be borne in mind while

determining compensation.

15. The NCDRC observed that the claimant-appellant’s treatment at the

respondent-Hospital was ‘casual’; that the excuse of having sought

treatment at other hospitals was not available to the respondents

and that she had suffered pain for more than 5 years apart from

the case having been dragged on for more than a decade, and yet

lumpsum compensation was only Rs.2 lakhs.

16. How could such compensation be justified, after observations

having been made regarding the service rendered by the Hospital,

being deficient, and the continuous pain and suffering on the part

of the claimant-appellant, is something we fail to comprehend.

Compensation by its very nature, has to be just. For suffering, no

part of which was the claimant-appellant’s own fault, she has been

awarded a sum which can, at best, be described as ‘paltry’. 

[2024] 4 S.C.R. 775

Jyoti Devi v. Suket Hospital & Ors.

17. In regard to the application of the Eggshell-Skull Rule, we may

observe that the impugned judgment is silent as to how this rule

applies to the present case. Nowhere is it mentioned, as to what

criteria had been examined, and then, upon analysis, found to be met

by the claimant-appellant for it to be termed that she had an eggshell

skull, or for that matter, what sort of pre-existing condition was she

afflicted by, making her more susceptible to such a reaction brought

on because of surgery for appendicitis. All that has been stated is,

“9. Therefore, OP cannot take a plea that; patient took

treatment from few other hospitals which might have

caused the retention of needle in the abdominal wall. In this

context we apply the “Egg Skull Rule” in this case, wherein

liability exists for damages stemming from aggravation of

prior injuries or conditions. It holds an individual liable for

all consequences resulting from their activities leading to

an injury, even if the victim suffers unusual damage due

to pre-existing vulnerability or medical condition”

If we take the rule as exposited by the NCDRC, even then it stands

to reason that the record ought to have been speaking of a preexisting vulnerability or medical condition, because of which the

victim may have suffered ‘unusual damage’. However, none of the

orders - be it District, State Commission or the NCDRC refer to any

such condition.

18. Considering the discussion as aforesaid, we deem it fit to set

aside the Awards of the NCDRC as also the State Commission

and restore the Award as passed by the District Forum, meaning

thereby that a sum of Rs.5 lakhs ought to be paid expeditiously by

the respondents to the appellant for being medically negligent and

providing services deficient in nature. The sum of Rs.5 lakhs shall

be accompanied by interest simple in nature @ 9% from the date

of the award passed by the District Forum. The same be paid within

a period of four weeks from the date of this judgment. Additionally,

a cost of Rs.50,000/- be paid in terms of the cost of litigation. The

appeal is accordingly allowed.

Headnotes prepared by: Divya Pandey Result of the case:

Appeal allowed.