India Judgment

GURCHARAN SINGH v SURJIT SINGH AND ANR.

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Research organized from the available case record

01

Holding and result

Where the respondent was dead at the time of filing the Special Leave Petition, the appropriate remedy is to file an application for amendment of the petition and seek condonation of delay; rules providing for substitution apply only where the respondent dies after filing. If delay is adequately explained, the application can be allowed in the interests of justice.

Court disposition

Interlocutory applications disposed of.

Orders

  • I.A. No.2 of 2011 treated as application for amendment of Special Leave Petition and allowed.
  • Delay condoned as satisfactorily explained in I.A. No.3 of 2011.
  • Prayers for exemption from filing official translation and death certificate allowed.
  • Deletion of proforma respondent No.2 (Ajaib Singh) allowed at petitioner’s risk.
  • All I.As stand disposed of.

02

Material facts

Parties

Gurcharan Singh

Petitioner Counsel: Sushil Kumar Jain, Puneet Jain, Gagan Gupta

Surjit Singh

Respondent

Ajaib Singh

Respondent

03

Procedural history

  1. Posture

    Special Leave Petition (civil) / Order on Interlocutory Applications

04

Questions and positions

Legal issues

Party arguments

Applicant
Order XXII of the Code of Civil Procedure, 1908 and the relevant case law allow for substitution of legal heirs even if the respondent was dead at the time of filing; delay in such substitution can be condoned.

05

Court’s reasoning

  1. 01

    Bank of Commerce Ltd., Khulna v. Protab Chandra Ghose and Others AIR (33) 1946 Federal Court 13

    Where the respondent was dead at the time of filing the appeal or Special Leave Petition, the remedy is to seek amendment of the appeal memorandum rather than substitution under procedural rules for substitution.

  2. 02

    (Adusumilli) Gopalakrishnayya & Anr. v. Adivi Lakshmana Rao AIR 1925 Madras 1210; State of West Bengal v. Manisha Maity AIR 1965 Calcutta 459

    Order XXII CPC and similar procedural rules regarding substitution do not apply to a party who was already dead at the time of filing; instead, application for amendment and condonation of delay under Section 5 of the Limitation Act is required.

  3. 03

    Ratio from cited cases and Order

    Where the application for amendment of the appeal is filed beyond limitation, condonation of delay may be granted if satisfactory explanation is provided.

06

Ratio, limits and disposition

Ratio decidendi

Where the respondent was dead at the time of filing the Special Leave Petition, the appropriate remedy is to file an application for amendment of the petition and seek condonation of delay; rules providing for substitution apply only where the respondent dies after filing. If delay is adequately explained, the application can be allowed in the interests of justice.

Obiter and limits

  • Rules 8 and 9 in Order XVI of the Supreme Court Rules, 1966, provide for substitution and addition of parties only where parties die after filing the petition, not where they were already dead at filing.
  • Full Bench decision in Govind Kavirai Purohito v. Gauranga Sa AIR (1924) Madras 56 overruled.

Court disposition

Interlocutory applications disposed of.

  • I.A. No.2 of 2011 treated as application for amendment of Special Leave Petition and allowed.
  • Delay condoned as satisfactorily explained in I.A. No.3 of 2011.
  • Prayers for exemption from filing official translation and death certificate allowed.
  • Deletion of proforma respondent No.2 (Ajaib Singh) allowed at petitioner’s risk.
  • All I.As stand disposed of.

Source and reliance status

Official court record

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Judgment reading view

Judgment text

The complete available source text.

Court record

Judgment

Judgment

[20121 11 S.C.R. 459

GURCHARAN SINGH v. SURJIT SINGH AND ANR. I.A. Nos.2 to 6 in Special Leave Petition (C) No.7735 of 2010

A

B

NOVEMBER 2, 2012

[A.K. PATNAIK, J.]

Code of Civil Procedure, 1908 - Order XX/I - Whether C

an application for substitution of a respondent who was dead when the Special Leave Petition was filed was maintainable, and if not, what is the remedy of the petitioner when he comes to learn that the respondent was actually dead when he filed the Special Leave Petition - Held: Where the respondent was D dead when the Special Leave Petition was filed, the Court can, in the interest of justice, allow an application for amendment of the Special Leave Petition and condone the delay in filing such an application for amendment if the delay is satisfactorily explained - Rules 8 and 9 in Order XVI of the E Supreme Court Rules, which provide for substitution and addition of parties, will apply where at the time of filing of the Special Leave Petition, the respondent was alive and after the filing of the Special Leave Petition his legal representatives are sought to be substituted, but will not apply where the F respondent was dead when the Special Leave Petition was filed - Supreme Court Rules, 1966 - Order XVI, Rules 8 and 9.

Bank of Commerce Ltd., Khulna v. Protab Chandra Ghose and Others AIR (33) 1946 Federal Court 13; G (Adusumilli) Gopalakrishnayya & Anr. v. Adivi Lakshmana Rao AIR 1925 Madras 1210 and State of West Bengal v. Manisha Maity and Others AIR 1965 Calcutta 459- referred to.

459

H

460

SUPREME COURT REPORTS

[2012] 11 S.C.R.

A

Govind Kavirai Purohito v. Gauranga Sa AIR (1924)

Madras 56 - held overruled.

8

H.H; Darbar Alabhai Vajsurbhai & Ors. v. Bhura Bhaya & Ors. AIR 1937 Bombay 401; Sachindra Chandra Chakravarti v. Jnanendra Narayan Singh Roy & Anr. AIR 1963 Calcutta 417; Angadi Veettil Sreedharan vs. Cheruvalli I/lath Sreedharan Embrandiri Manoor AIR 1968 Kerala 196; Vantaku Appalanaidu & Ors. v. Peddinti Demudamma & Anr. AIR 1982 A.P. 281; Karuppaswamy and Others v. C. Ramamurthy AIR 1993 SC 2324: 1993 (1) Suppl. SCR 121 C and Ram Kala v. Deputy Director (Consolidation) and Others

(1997) 7 sec 498 - cited.

Case Law Reference:

D

AIR (33) 1946 Federal Court 13

referred to

Paras 2, 3

AIR 1925 Madras 1210

referred to

Paras 2, 4

AIR 1937 Bombay 401

cited

E

AIR 1963 Calcutta 417

cited

Para 2

Para 2

AIR 1965 Calcutta 459

referred to

Paras 2, 5

AIR 1968 Kerala 196

AIR 1982 A.P. 281

cited

cited

1993 (1) Suppl. SCR 121 cited (1997) 1 sec 498

cited

Para 2

Para 2

Para 2

Para 2

AIR (1924) Madras 56

held overruled Para 4

CIVIL APPELLATE JURISDICTION : I.A. Nos. 2-6

IN

Special Leave Petition (Civil) No. 7735 of 2010.

F

G

H

GURCHARAN SINGH v. SURJIT SINGH AND ANR. 461

From the Judgment & Order dated 17.08.2009 of the High A

Court of Punjab and Haryana at Chandigarh in C.R. No. 6025 of 2008.

Sushi! Kumar Jain, Puneet Jain, Gagan Gupta for the

Petitioner.

B

The following Order of the Court was delivered by

ORDER

1. These interlocutory applications have been filed by the C

petitioner in Special Leave Petition No.7735 of 2010. I.A. No. 2 of 2011 is an application for substitution of legal representatives of deceased respondent No.1. As respondent no.1 died on 09.06.2009 and the application for substitution has been filed on 05.09.2011, I.A. No.3 of 2011 has been filed for condonation of delay in filing the application for substitution of D legal representatives of the deceased respondent No.1. The question which I have to decide is whether an application for substitution of a respondent who was dead when the Special Leave Petition was filed was maintainable, and if not, the remedy of the petitioner when he comes to learn that the E respondent was actually dead when he filed the Special Leave Petition.

2. Learned counsel for the petitioner relied on the provisions of Order XXll of the Code of Civil Procedure, 1908 F (for short "the CPC") as well as the amendments made thereto by the High Court of Punjab and Haryana and submitted that even where the respondent was dead when the Special Leave Petition was filed, his legal heirs can be substituted under these provisions of the C.P.C. He also relied on the decisions in G Bank of Commerce Ltd., Khulna v. Protab Chandra Ghose and Others [AIR (33) 1946 Federal Court 13], (Adusumilli) Gopalakrishnayya & Anr. v. Adivi Lakshmana Rao [AIR 1925 Madras 1210]. H.H. Darbar Alabhai Vajsurbhai & Ors. v. Bhura Bhaya & Ors. [AIR 1937 Bombay 401], Sachindra H

462

SUPREME COURT REPORTS

(2012] 11 S.C.R.

A Chandra Chakravarti v. Jnanendra Narayan Singh Roy & Anr. [AIR 1963 Calcutta 417], State of West Bengal v. Manisha Maity and Others [AIR 1965 Calcutta 459], Angadi Veettil Sreedharan vs. Cheruvalli I/lath Sreedharan Embrandiri Manoor [AIR 1968 Kerala 196], Vantaku Appalanaidu & Ors. B v. Peddinti Demudamma & Anr. [AIR 1982 A.P. 281], Karuppaswamy and Others v. C. Ramamurthy [AIR 1993 SC 2324] and Ram Kala v. Deputy Director (Consolidation) and Others [(1997) 7 sec 498].

C

3. I have perused the aforesaid decisions cited by learned counsel for the petitioner and I find that in Bank of Commerce Ltd., Khulna vs. Protab Chandra Ghose and Others (supra), the Federal Court took the view that where an appeal has to be preferred for the first time against the legal heir of a person in whose favour the lower Court had passed a decree, the mere D fact that an appeal had already been preferred as against other persons will not justify the application being treated merely as one to add a party because it is in substance an appeal preferred against him for the first time. After taking this view, the Federal Court held that an application for substitution of legal representatives of a respondent, who was dead before the filing of the appeal, must be treated as if appeal is filed for the first time against legal representatives of the deceased respondent and the delay in making the application is only to be excused under Section 5 of the Limitation Act if the delay is satisfactorily explained.

E

F

4. In (Adusumilli) Gopalakrishnayya & Anr. v. Adivi Lakshmana Rao (supra), the facts were that an appeal had been presented by the appellant against a person who was G dead at the time of presentation and the Full Bench of the Madras High Court took the view that although such an appeal may be incompetent owing to the wrong person being named as respondent, the Court which deals with it has full power under Section 153 of the CPC to direct an amendment of the appeal H memorandum and if the appeal is out of time against the legal

GURCHARAN SINGH v. SURJIT SINGH AND ANR. 463

representatives, the Court will have to excuse the delay in A presentation of the appeal before it in exercise of its discretion. The Full Bench overruled the contrary view of a Division Bench of the Madras High Court in Govind Kaviraj Purohito v. Gauranga Sa [AIR 1924 Madras 56] that an appeal filed against a dead person has to be dismissed. The Full Bench B of the Madras High Court further held that Rule 6 of Order 15 of the Federal Court Rules, 1942, which dealt with substitution of the representative of one who is a party to an appeal and for addition of party did not apply to a party who was dead at the time of filing of the appeal.

c

5. The Calcutta High Court has taken a similar view in State of West Bengal v. Manisha Maity (supra) that Order XX.II, Rule 4 of the CPC pfoviding for the procedure for substitution of the heirs and legal representatives of the deceased defendants has no application when the appeal itself was D preferred against a dead person. The Division Bench of the Calcutta High Court, however, has suggested that in such a case:

"The remedy of an appellant, who has unknowingly filed an E appeal against a dead person, is to file an application for presentation of the appeal against the heirs of the dead person afresh. If the time for filing the appeal was in the meantime over, he is to present an application, under Section 5 of the Limitation Act, therein explaining the delay F in presenting the appeal afresh against the heirs of the dead person. If he can make out sufficient cause for making the belated prayer, the Court may allow the same, amend the cause title of the memorandum of appeal by incorporation of the names of the heirs and legal G representatives of the dead person and treat the appeal as a freshly presented appeal against the heirs."

6. Thus, the aforesaid authorities are cle?r that where a party ha$ been impleaded as respondent in an appeal but such respondent was dead before filing of the appeal, the remedy H

464

SUPREME COURT REPORTS

[2012] 11 S.C.R.

A of the appellant is not to file an application for substitution of legal representatives of such respondent, but to file an application for an amendment of the appeal memorandum and in a case where such application for amendment is filed beyond the limitation prescribed for filing the appeal, the B appellant must also file an application under Section 5 of the Limitation Act for condonation of delay in filing the application for amendment and if the Court is satisfied with the explanation given by the appellant for the delay, the Court can condone the delay and allow the amendment of the appeal memorandum.

c

D

E

F

G

7. Order XVI of the Supreme Court Rules, 1966 is titled "Appeals by Special Leave". Rules 8 and 9 in Order XVI which provide for substitution and addition of parties are extracted hereinbelow:

"8. Where any person is sought to be impleaded in the petition as the legal representative of any party to the proceedings in the Court below, the petition shall contain a prayer for bringing on record such person as the legal representative and shall be supported by an affidavit setting out the facts showing him to be the proper person to be entered on the record as such legal representative.

9. Where at any time between the filing of the petition for special leave to appeal and the hearing thereof the record becomes defective by reason of the death or change of status of a party to the appeal or for any other reason, an application shall be made to the Court stating who is the proper person to be substituted or entered on the record in place of or in addition to the party on record. Provisions contained in rule 33 of Order XV shall apply to the hearing of such applications."

Considering the authorities discussed above, the aforesaid provisions of Order XVI Rules 8 and 9 will apply where at the time of filing of the Special Leave Petition, the respondent was H alive and after the filing of the Special Leave Petition his legal

GURCHARAN SINGH v. SURJIT SINGH AND ANR.

465

representatives are sought to be substituted, but will not apply A where the respondent was dead when the Special Leave Petition was filed. Where the respondent was dead when the Special Leave Petition was filed, the Court can, in the interest of justice, allow an application for amendment of the Special Leave Petition and condone the delay in filing such an B application for amendment if the delay is satisfactorily explained.

8. I.A. No.2 of 2011 is, therefore, treated as an application for amendment of the Special Leave Petition and as the delay C in filing the application for amendment of the Special Leave Petition has been satisfactorily explained in I .A. No.3 of 2011, the delay is condoned and in the interests of justice, I.A. Nos. 2 and 3 of 2011 are allowed. The prayers in I.A. Nos. 4 and 5 are for exemption from filing official translation and from filing death certificate of the deceased and are allowed. I.A. No.6 of D 2011 is for deletion of proforma respondent No.2 Ajaib Singh, who appears to be the attorney of the contesting respondent No.1, and is allowed at the risk of the petitioner. The I .As. stand disposed of.

E

B.B.B.

I.As disposed of.

Source wording is retained. Consult the source document for its original formatting and pagination.

Authorities

Authorities used by the court

Cases, legislation, regulations, and constitutional provisions identified in the available record.

Bank of Commerce Ltd., Khulna v. Protab Chandra Ghose and Others AIR (33) 1946 Federal Court 13

Case cited

(Adusumilli) Gopalakrishnayya & Anr. v. Adivi Lakshmana Rao AIR 1925 Madras 1210

Case cited

Govind Kavirai Purohito v. Gauranga Sa AIR (1924) Madras 56

Case cited

H.H. Darbar Alabhai Vajsurbhai & Ors. v. Bhura Bhaya & Ors. AIR 1937 Bombay 401

Case cited

Sachindra Chandra Chakravarti v. Jnanendra Narayan Singh Roy & Anr. AIR 1963 Calcutta 417

Case cited

State of West Bengal v. Manisha Maity and Others AIR 1965 Calcutta 459

Case cited

Angadi Veettil Sreedharan vs. Cheruvalli I/lath Sreedharan Embrandiri Manoor AIR 1968 Kerala 196

Case cited

Vantaku Appalanaidu & Ors. v. Peddinti Demudamma & Anr. AIR 1982 A.P. 281

Case cited

Karuppaswamy and Others v. C. Ramamurthy AIR 1993 SC 2324; 1993 (1) Suppl. SCR 121

Case cited

Ram Kala v. Deputy Director (Consolidation) and Others (1997) 7 SCC 498

Case cited

Code of Civil Procedure, 1908 (Order XXII)

Legislation

Legislation referenced in the available case record.

Supreme Court Rules, 1966 (Order XVI, Rules 8 and 9)

Legislation

Legislation referenced in the available case record.

Limitation Act, Section 5

Legislation

Legislation referenced in the available case record.

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