Full Judgment Text
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 1 of 7
PETITIONER:
MRS. R.D. BHATIA
Vs.
RESPONDENT:
SMT. RAJINDER KAUR & ORS.
DATE OF JUDGMENT: 10/09/1996
BENCH:
FAIZAN UDDIN (J)
BENCH:
FAIZAN UDDIN (J)
AHMADI A.M. (CJ)
BHARUCHA S.P. (J)
CITATION:
JT 1996 (8) 4
ACT:
HEADNOTE:
JUDGMENT:
J U D G M E N T
Faizan Uddin, J.
1. The appellant who is an advocate has preferred this
appeal under Section 38 of the Advocates Act against the
order dated March 28, 1992 passed by the Dispensary
Committee of the Bar Council of India in BCI/TR Case No. 100
of 1990- suspending the appellant on the roll of the Bar
Council of Maharashtra and Goa for a period of two years
with a further direction to pay sum of Rs. 1500/- as costs
to the complainant respondent No. 1 herein in exercise of
its powers under Section 35 (3) (c) read with Section 38 as
well as Section 35 (B) of the Advocates Act, 1981, The said
appellant was also filed the special Leave Petition referred
to above against the order dated October 18, 1982 dismissing
the review petition filed by the appellant against the said
order dated March 28, 1982.
2. This appeal was heard and disposed of by us on March 21,
1996 by passing the following order :-
"We have heard the learned counsel
for the appellant as well as the
respondent-original complainant at
some length. For reasons which we
will state hereafter, we allow the
appeal and set aside the order of
the Bar Council of India holding
the appellant guilty of misconduct.
In view of our decision to set
aside the view taken by the bar
Council of India against the
appellant the Special Leave
Petition which arises out of the
rejection to review application
does not survive. Both the matters
will, therefore, stand disposed of
accordingly, we however, make no
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 2 of 7
order as to costs".
We, therefore, set out the following reasons in support of
our said order dated March 21, 1996.
3. Before we proceed to give reasons in support of our
order referred to above allowing the appeal, it would be
appropriate to briefly narrate the facts.
Smt. Rajinder Kaur the original complainant/respondent No. 1
herein had instituted a money suit in the Bombay City Civil
Court against one Smt. Virgillia D’Souza for recovery of a
sum of Rs. 10,000/- due under a bill of exchange. The
respondent No. 1 was represented by Advocate Mr. mirchandani
since deceased) in the said suit. An ex-parte decree was
passed on December 14, 1984 in favour of the respondent No.
1 and against the defendant Mrs. Virgillia Disouza. The
appellant who is enrolled as an advocate with the Bar
Council of Maharastra since 1981 and mainly practicing in
Co-operative Courts was introduced with the mother of
respondent No. 1 in August, 1986 by one Mrs. Despande,
advocate. The respondent No 1. along with her mother are
said to have met the appellant in the City Civil Court,
Bombay when the appellant was require to identify the
respondent No. 1 in the execution proceedings of the ex-
parte decree obtained on December 11, 1984 in which the
movables belonging to Mrs. D’Souza were attached. It is
said that Mrs. D’Souza obtained the address of the appellant
from the Bailiff working in the Office of the Sherif of
Bombay, approached the appellant offering to pay the
decretal amount by installments. According to the appellant
a meeting was held in his office on September 24, 1986 in
the presence of the respondent No. 1 her mother and said
Mrs. D’Souza wherein the parties reached to an agreement for
payment of the decretal amount by installments and a sum of
Rs. 500/- was paid towards the decretal amount to the
appellant. The appellant’s further case is that in pursuance
of the agreement to pay the decretal amount by installments
the respondents No. 1 requested the Sherif of Bombay to
remove the Watchman from the property of Mrs. D’Souza but
the attachment may continued. According to the appellant
the receipt of the aforesaid sum of Rs. 500 and a further
sum of Rs. 1,000/- paid Mrs D’Souza were recorded in the
execution proceedings which were signed by the respondent
No. 1 on being identified by the appellant. On November 27,
1986 a further sum of Rs. 1000 was paid by Mrs D’Souza
towards the decretal amount, the receipt of which was again
recorded in the execution proceedings.
4. Thereafter Mrs. D’Souza took out a Notice of Motion for
setting aside the ex-parte decree obtained against her by
the respondent No. 1 with the allegations that no writ of
summons was served on her in the suit in which ex-parts
decree was passed and that the appellant had committed
extortion in respect of the amount paid by her and referred
to above. According to the appellant it is at this stage
that she filed her Power and appeared for the respondent for
the first time on January 30, 1987 without charging any fee
from the respondent No. 1. According to the appellant the
respondent No.1 herein herself had filed an affidavit
Annexure H-1 in reply to the Notice of Motion for setting
aside the ex-parte decree controverting and refuting all the
allegations made against the appellant. According to the
appellant since Mrs. D’ Souza made allegations against her,
the appellant thought it fit to withdraw herself from the
proceedings after April 30, 1997. She, therefore, filed an
affidavit Annexure - J denying the allegations against her
and orally requested the Court to permit her to withdraw her
appearance from the Court in the matter. According to the
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 3 of 7
appellant one Mr Ladiwale, Advocate tendered his appearance
on behalf of the respondent No. 1 without charging any fee,
Mr. Ladiwala appeared and also filed rejoinder of the
respondent No. 1 duly signed by the respondent herself,
Ultimately the City Court its order dated June 9, 1987 set
aside the ex-parte decree passed on December 10, 1984 by the
consent of parties advocates. The appellant passed over the
sum of Rs. 3500/- on August 16, 1987 to respondent No. 1
which was paid to her by Mrs. D’Souza as part payment of the
decretal amount against a receipt for the same. The City
Civil Court by its order dated February 18, 1988 directed
the respondent No. 1 to refund /deposit in the court the
said sum of Rs. 3500/- which was paid by Mrs D’Souza towards
the ex-parte which was set aside. The respondent preferred
an appeal before the Bombay High Court represented by
Advocate Shri Ladiwala against the order of the City Civil
Court dated February 18, 1988 directing her to deposit a sum
of Rs. 3500- in Court. The said appeal was converted into a
revision and the same was dismissed by the High Court on
April 10, 1980. Thereafter the respondent No. 1 took time
from the City Civil Court on July 4, 1988 to change her
counsel Shri Ladiwale and on August 10, 1988 Mr.Munshi,
Advocate is said to have appeared alongwith the respondent
No. 1 for the respondent No. 1 in the City Civil Court,
Bombay on which date the defendant Mrs. D’Souza was granted
unconditional leave to defend the suit.
5. The respondent No. 1 then filed a complaint under
Section 88 of the Advocate Act (hereinafter the Act) before
the Bar Council of Maharashtra at Bombay alleging that
while conducting her case the appellant had committed acts
of gross professional misconduct by going hand in ‘with the
defendant Mrs. D’Souza from behind the curtain and in
collusion with and conspiracy of advocates Mr. Ladiwala and
Mr. Munshi by not contesting the suit against Mrs. D’Souza
diligently and properly with the intention to cause loss and
harm to respondent No. 1 herein. As the Bar Council of
Maharashtra could not dispose of the complaint filed by the
respondent No. 1 against the appellant within one year as
required by Section 36 (B) of the Act, the same was
transferred to the Bar Council of India and this is how the
Bar Council of India was seized of the matter and placed
before its Disciplinary Committee for disposal of the
complaint filed by the respondent No. 1; Smt. Rajender Kaur.
The said Committee framed the following issues :-
(1) Whether on 16.2.1987, the
respondent appeared in the Court on
behalf of the complainant and later
on got appointed Shri Ladiwala and
Shri Munshi, Advocates on behalf of
complainant without her knowledge ?
(2) Whether Shri Ladiwala and Shri
Munshi advocates on the
instructions and in collusion with
the respondent did not properly
contest the case of the complainant
in the High Court of Judicature at
Bombay ?
(3) Whether the respondent colluded
with the defendant in the said case
in either contesting the case or by
getting appointed Shri Ladiwala and
Shri Munshi ?
(a) Whether the respondent has
committed any act of professional
misconduct ? If so, its effect ?
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 4 of 7
By the consent of parties the complaint made by the
complainant respondent No. 1 and the written statement
filed by the appellant were respectively treated as their
evidence-in-chief and each party was allowed to cross
examine its opponent. Thus, there is solitary evidence of
complainant respondent No. 1 and the appellant in addition
to certain documents on the basis of which the Committee
proceeded to record its findings on the issues referred to
above. After analysing the evidence and the documents on
record the Committee took the view that appellant Advocates
was guilty of professional misconduct and, therefore,
answered issues No. 1 and 3 in affirmative against the
appellant and in favour of the complainant respondent No.1.
But as regards issue No. 2 the Committee answered in
negative for the reasons that Advocates Shri Ladiwala and
Shri Munshi were not before the Committee. On these findings
the Committee took the view that the appellant committed
professional misconduct and, therefore passed the impugned
order dated March 28, 1992 suspending the appellant for two
years and pay a sum of rs. 1,000/- as cost. The review
preferred by appellant against the said order was also
dismissed by order dated October 18, 1992 against which this
appeal and the Special Leave Petition as referred to above
have been directed.
4. Before we embark upon a scrutiny to examine correctness
of the impugned judgment, it may be stated that it is a
cardinal principals of law that in cases of misconduct or
allegations of any guilt against any person involving his
indictment or infliction of punishment the evidence adduced
should be of such a character and intrinsic value which may
not admit any element of a reasonable doubt about alleged
misconduct or guilt. In other words the evidence should be
beyond all reasonable doubt. That being so, since the
provisions of Section 85 of the Advocates Act entail the
punishment including removal of the name of the Advocate
against whom the allegation of misconduct is made, from the
rolls of the Bar Council and suspension from practicing for
such period as may deemed fit by the Disciplinary Committee,
the evidence adduced should be of such a character which
may be beyond all reasonable doubt about the alleged
professional misconduct. We shall, therefore, examine the
evidence and the material on record to see whether the same
establishes the allegation of misconduct against the
appellant beyond all the reasonable doubt.
7. First of all we shall scrutinize the evidence in relation
to issue No.1 as framed by the Disciplinary Committee and
its finding in the affirmative. The allegation made by the
complainant respondent against the appellant is that in or
about the month of September, 1986 she engaged the appellant
as her counsel to represent her in the execution case when
she was introduced to the appellant by somebody. The
respondent has alleged that she had signed the Vakalatnama
in favour of the appellant for presenting it in the court
but it was not presented by the appellant till 20.1.1987 and
on the contrary got appointed Shri Ladiwala and Shri Munshi.
Advocates on her behalf without the knowledge of the
respondent No. 1. It has been alleged in the complaint that
the appellant collected a sum of Rs. 500/- on 24.4.1986, Rs.
1500/- on 7.10.1986 and a further sum of Rs. 1500/- on
10.11.1986 (in all Rs. 3500/-) towards the part payment of
the decretal amount from the defendant Mrs. D. Souza, but
the appellant did not pay the same to her inspite of her
insistence to pay the said amount to her. The complainant
respondent No. 1 has further alleged that the appellant in
collusion and conspiracy with two advocates, namely, Shri
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 5 of 7
Ladiwala and Shri Munshi played a dirty game to get the ex-
parte decree set aside by malpractice by remaining behind
the curtain with an intent to cause loss and harm to her and
to the advantage of defendant Mrs. D’Souza by illegally and
wrongfully consenting to set aside the ex-parte decree
without her knowledge and consent. In this connection we may
first of all refer to affidavit Annexure H-1 dated
16.2.1987 filed by the complainant-respondent No.1 Smt.
Rajinder Kaur herself in reply to the Notice of Motion taken
out by the defendant Mrs. Virgillia D’Souza. In paragraph 8
of the affidavit referred to above the respondent No. 1 has
refuted the allegations made against the appellant and has
made categorical statement that the appellant was only
acting mediator to settle dispute between the respondent No.
1 as plaintiff and Mrs. D’Souza as defendant and in
pursuance of the settlement the total payment of Rs. 3500/-
was made towards the decretal amount. In the same paragraph
5 the respondent No. 1 Smt. Rajinder Kaur has categorically
stated that the appellant Mrs. Bhatia was not her advocates
at that point of time and that the appellant had filed her
appearance in the City Civil Court only on 29.1.1997. This
statement clearly falsifies the allegation of the
complainant-respondent No. 1 that she had engaged the
appellant as her counsel in the month of September 1988 but
the appellant presented the Vakalatnama on 30.1.1987. The
Committee has very lightly brushed aside the aforementioned
statement of respondent No. 1 in her own affidavit on the
ground that this affidavit was filed in English by the
appellant without reading over and explaining the contents
thereof to the respondent No. 1 in any language other than
English. The Committee thus accepted the said statement of
the respondent No. 1 as true, contrary to the Committee’s
own observations with regard to the demeanour of the
complainant respondent No. 1 in paragraph 7 of the impugned
order wherein the Committee has made following observations
:-
"Though the evidence was given by C
in Hindi, English translation of
which was recorded by this
committee, we have marked the
demeanour of "C’ and found to a
certain extent c understands
English and even speak some words
in English at least to get give the
sense respectively, though she may
not able to have and give a
complete picture in English."
(emphasis supplied).
A reading of the aforementioned observations of the
Committee go to show that the complaint-respondent No. 1 not
only could read and understand English to a certain extent
but she could speak as well. That being so the Committee was
not right in accepting the statement of respondent that the
contents or her affidavit dated 16.2.1987 were not read over
and explained to her. This is patently incorrect statement
and appears to be an after thought.
8. As regards the allegation of non-payment of Rs. 3500/-
which was received by the appellant from defendant Mrs.
D’Souza towards the part payment decretal amount we may
refer to another affidavit of the complainant respondent
No. 1 dated 6.11.1987 filed in the City Civil Court, Bombay.
In paragraph 5 of the said affidavit the respondent No. 1
has categorically stated that the said amount of Rs. 3500/-
was received by her from the appellant who at the time was
acting as a mediator to settle the claim. In addition to
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 6 of 7
this the aforesaid payment of Rs. 3500/- is further
established from the receipt Annexure ’L’ dated 29.08.1987
executed by the respondent No. 1 acknowledging the payment
of Rs. 3500/- to her by the appellant which she received
from Mrs. Virgillia D’Souza towards the settlement of the
case. Thus the allegation regarding the non-payment of the
said amount is totally fails.
9. This brings us to the allegation of the plaintiff-
respondent No. 1 that the above advocate Shri Ladiwala and
Shri Munshi were appointed by the appellant to represent
the respondent No. 1 without her knowledge and consent who
is collusion and conspiracy with the appellant remained
behind the curtain and wrongfully agreed to set aside the
ex-parte decree in order to cause loss to the respondent No.
1 and undue benefit to the defendant Mrs. D’Souza. We find
that this allegation too is without any foundation or any
material on record. The material on record presents a
contrary picture. It may pointed out that though the ex-
parte decree in favour of the respondent was set aside by
the City Civil Court, Bombay, with the consent of advocates
for parties, by order 8.8.1987 but strangely enough the
plaintiff-respondent neither made any application to the
City Civil Court objecting to the setting aside of the ex-
parte decree by consent of counsel for parties nor made any
allegation of maladies against any of his counsel
representing her in the said Court nor any appeal/revision
was filed against the said order agitating that the said
order setting aside e ex-parte decree was obtained illegally
and without her consent by the counsel representing her .
Further it may be pointed out that though the allegation of
respondent No. 1 was that the advocate Shri Ladiwala and
Shri Munshi in collusion with the appellant and the
defendant Mrs. D’Souza got the said ex-parte decree set
aside but strangely enough the respondent No. 1 appointed
Shri Ladiwala, Advocate to represent her in the High Court
of Bombay also in the appeal against the order dated
18.02.1988 passed by the City Civil Court directing the
respondent No. 1 to deposit/ refund the amount of Rs. 3500/-
which is said to have been paid to her by the defendant Mrs.
D’Souza as the ex-parte decree was set aside. The said
Vakalatnama duly signed by the respondent No. 1 Smt.
Rajinder Kaur appointing Shri Ladiwala as her advocate to
represent to her in the High Court is to be found at page
179 of this appeal record. The said appeal was dismissed by
the High Court by order dated 19.04.1988 in which Shri
Ladiwala has been described as the advocate for the
respondent No. 1 according to the respondent No. 1 advocate
Shri Ladiwala had acted in collusion with other advocates
and the opposite party against the interest of respondent
No. 1 in getting the ex-parte decree set aside why was he
agin chosen to represent the respondent No. 1 in the appeal
filed before the High court. . This simply goes to show that
the allegation of misconduct and collusion made against the
appellant are only after thought for which there was no
basis at all. There is further material on record to show
that the advocates Shri Ladiwala and Shri Munshi were
appearing on her behalf in the City Civil Court on various
dates but the respondent No. 1 at no stage objected to
their appearance on her behalf either before or after the
setting aside ex-parte decree. On a close scrutiny of the
evidence and the material on record it can hardly be said
that the respondent No. 1 has been able to prove the
allegations beyond all reasonable doubt. The evidence of the
complainant herself is very shaky and unacceptable. It is
unfortunate that all these aspects of the matter have not
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 7 of 7
been properly appreciated by the Disciplinary Committee of
the Bar Council of India which has resulted into miscarriage
of justice. It was for these reasons that after hearing the
learned counsel for parties on March 21, 1996 we were
convinced that the impugned order could not be sustained for
the reasons that we have given herein before. The appeal and
the Special Leave Petition already stand disposed of by our
order dated March 21, 1996 and we support the same with the
aforementioned reasons.