Full Judgment Text
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CASE NO.:
Appeal (civil) 5667 of 2006
PETITIONER:
Ajendraprasadji N. Pande & Anr
RESPONDENT:
Swami Keshavprakeshdasji N. & Ors.
DATE OF JUDGMENT: 08/12/2006
BENCH:
Dr. AR. Lakshmanan & Altamas Kabir
JUDGMENT:
JUDGMENT
(Arising out of SLP (C) No. 12738/2006)
Dr. AR.Lakshmanan, J.
Leave granted.
The above appeal is directed against the final judgment
and order dated 09.03.2006 passed by the Gujarat High Court
rejecting the Special Civil Application No. 1380 of 2006
discharging the Rule issued thereon and vacating interim relief
and rejecting the Civil Application No. 2213 of 2006 for interim
relief. By the said special civil application, the appellants
challenged the order dated 24.01.2006 of the Second
Additional Senior Judge, Nadiad rejecting their application
Exh. 95 in Special Civil Suit No. 156 of 2002 for leave to
amend their written statement on the ground that the
appellants had not been able to show in context or the proviso
to Order VI Rule 17 of CPC that before the commencement of
the trial, the appellants should not have raised the matter in
spite of due diligence.
Concise facts and events:
The respondents filed Civil Suit No. 144 of 2002 in the Court
of Civil Judge at Bhavnagar against the present appellants,
inter alia, seeking a declaration that in view of the Resolution
passed in the meeting held on 11.05.2002, Defendant No.1
(appellant No.1 herein) having ceased to be the Acharya of the
Vadtal Gaadi, is not entitled, by himself or through defendant
No.2 (Present appellant No.2) or supporters from enjoying any
of the privileges or rights in respect of Vadtal Gaadi and at any
of the principal temples or Hari temples including the temples
falling under the Vadtal Gaadi at Vadtal, Gadhada and
Junagadh as well as within any of the Trust property and to
further declare that the appellants/defendants have no right
to nominate their successors as Acharya of the Gaadi. In the
above-referred Suit, the appellant submitted an application
contending that the Court at Bhavnagar has no jurisdiction.
The said application was dismissed by the Civil Court. The
appellants preferred civil revision application in the High
Court challenging the jurisdiction of the Bhavnagar Court. To
resolve the dispute between the parties, more particularly
between the Board and Acharya, Hon’ble Mr. Justice S.D.Dave
(retired) was appointed as Arbitrator/Conciliator, whose
appointment was accepted by all the parties. The High Court
of Gujarat disposed of the Appeal from Order No. 284 of 2002
and Civil Revision Application No. 650 of 2002 and vacated the
stay of the order dated 02.07.2002 of the trial Court.
Thereupon, the respondents herein withdrew the Civil Suit No.
144 of 2002 from Bhavnagar Court and the said suit was
presented in the Court of Civil Judge, Ahmedabad (Rural),
where it was numbered as Special Civil Suit No. 190 of 2002.
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The said suit was subsequently withdrawn and the plaint was
again presented in the Court of Civil Judge at Nadiad which
was numbered as Special Civil Suit No. 156 of 2002.
The respondents/plaintiffs filed application for
amendment of the plaint of Special Civil Application No. 156 of
2002 and also produced further documents vide list Ex. 25.
The trial Court granted amendment of the plaint and further
dismissed the application of the appellants objecting the
jurisdiction of the Court. The appellants preferred appeal to
the High Court challenging the above order. The High Court
admitted the appeal and finally dismissed the application for
stay and directed the appeal to be placed for final hearing. On
31.01.2003, the new Acharya was appointed by the Committee
constituted pursuant to the Resolution dated 15.05.2002. The
appellants preferred special leave petition No. 3351 of 2003
before this Court challenging the order of the High Court. This
Court modified the order of the High Court and requested
Chief Justice of the Gujarat High Court to ensure that hearing
and disposal of the appeal takes place as expeditiously as
possible as according to this Court an important question was
required to be decided in the matter. The High Court
dismissed the appeal from Order No. 421 of 2002. SLP No.
1538 (Civil Appeal No. 3380) was preferred by the appellant
No.1 before this Court against the above referred judgment of
the High Court. The said appeal was decided and the matter
was remanded back to the High Court, inter alia, observed
that:
"the dispute centers around the question as to whether the
removal of Ajendraprasad Narejdraprasad Pandey from the
post of Acharya on the basis of a purported Resolution dated
11.5.2000 passed by a body calling itself as Satsang
Mahasabha was valid. Intimately linked to this issue is the
legality of the action taken to istall Rakeshprasadji
Mahendraprasadji"\005\005.." it is to be noted that legality of the
appointment of Rakeshprasadji as Acharya was questioned.
So, as noted above, the basis revolves around the question of
legality of the decision taken to remove Ajendraprasadji and
legality of appointment of Rakeshprasadji"\005\005.."it is
needless to note that while deciding the issue of injunction,
the Courts have to consider three cumulative factors, viz.
prima facie case, balance of convenience and irreparable
loss. Definite findings are to be given on these aspects, on a
prima facie basis."
The High Court dismissed the appeal from order No. 421
of 2002 holding that the injunction is running since long
against the appellants and that points which have been raised
can be raised before the trial Court.
The appellants moved application for amendment on
24.11.2005 in the written submissions in Special Civil Suit
No. 156 of 2002, application Ex.95 before the trial Court. This
Court dismissed the special leave petition No. 26472 of 2005
summarily and directed the trial Court to proceed with the
matter preferably on day-to-day basis. Civil Judge dismissed
the amendment application of the appellants on the ground
that the trial has commenced and the appellants were not due
diligent in preferring the amendment application. The
appellants preferred Special Civil Application No. 1380 of 2006
in the High Court against the order passed by the trial Court
below in Special Civil Suit No. 156 of 2002.
The High Court dismissed the Special Civil Application
No. 1380 of 2006, inter alia, on the ground that the
jurisdiction under Article 226 of the Constitution of India is
limited. Against the said judgment, the appellants preferred
this appeal by way of Special Leave Petition.
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We heard Mr. S.B.Vakil, learned senior counsel for the
appellants and Mr. K. Parasaran, learned senior counsel for
R1 and Mr. Ashok H. Desai, learned senior counsel for R2.
Mr. S.B.Vakil, learned senior counsel took us through
the pleadings, various earlier proceedings/orders passed by
the trial Court, High Court and of this Court and made
elaborate submissions with reference to the pleadings and
rulings of this Court.
There is inconsistency between the original written
statement and the proposed amendments:
According to Mr. S.B. Vakil, in the written statement
there is a denial that defendant No.1 wanted to handover his
seat or office to defendant No.2, his son. The insertion
proposed in draft amendments is that defendant No.2 was
appointed in 1984 as the successor of defendant No.1. The
two read together mean that though defendant No.1 had in
1984 appointed defendant No.2 as his successor, defendant
No.1 had no intention at present to handover the seat/office to
defendant No.2.
Order VI Rule 17 CPC:
Learned senior counsel submitted that the proviso enacts
an embargo/bar against granting leave to defend after the
commencement of trial i.e. a stage of trial rather than delay or
procrastination on the part of the party seeking leave to
amend. In a given case, according to the learned senior
counsel, the stage may reach quietly without loss of time or
delay. There is one express qualification, namely, that the
party seeking leave to amend could not have in spite of due
diligence raised the matter before the commencement of trial.
According to him, Order VI Rule 17 sans the proviso has two
important features, namely, that the Court can impose such
terms as may be just and that all such amendments shall be
made as may be necessary for determining the real questions
in controversy between the parties.
He also invited our attention to Order VI Rule 17 prior to
insertion of proviso and also relied on B.K. Narayana Pillai
vs. Parameswaran Pillai and Another, (2000) 1 SCC 712
wherein this Court held that delay on its own, untouched by
fraud is not a ground for rejecting the application for
amendment opposite party to be compensated by costs.
He placed reliance on Baldev Singh and Ors. vs.
Manohar Singh and Another, (2006) 6 SCC 498 for the
proposition that Courts are inclined to be more liberal in
allowing amendment of written statement than of plaint and,
therefore, amendment cannot be disallowed. According to
him, Order VI Rule 17 including the proviso is a procedural
provision relating to amendment of plaint or written statement
and the limitations in respect thereof and, therefore, the same
should be interpreted to advance and not retard or defeat
justice. He relied on Salem Advocate Bar Association, T.N.
vs. Union of India, (2005) 6 SCC 344 and 365 at para 26 (3
Judges) that the object of proviso is to prevent frivolous
applications which are filed to delay the trial.
Placing reliance on Kailash vs. Nanhku and Others,
(2005) 4 SCC 480, 495 para 28, Mr. Vakil submitted that all
the rules and procedures are hand maids of justice and the
language employed by the draftsmen of procedural law may be
liberal or stringent, but the fact remains that the object of
prescribing procedure is to advance the cause of justice.
Arguing further, learned counsel submitted unless compelled
by express and specific language of the statute, the provisions
of C.P.C. or any other procedural enactment ought not to be
construed in a manner which would make the court helpless
to meet extraordinary situations in the ends of justice. If the
proviso is interpreted as providing an absolute bar or embargo,
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ends and interests of justice are likely to suffer. O.6.R.17
would apply not only to suit, but also to all proceedings in any
court of civil jurisdiction by virtue of scetion141 of the C.P.C.
The question of amendment of pleadings can raise in a
representative suit, admiralty suit, matrimonial proceedings,
proceedings involving fundamental rights under the
constitution of India and proceedings involving high Public
Interest. If the embargo or bar against amendment were to be
absolute with sole qualification specified in the proviso,
considerable injustice would occur, based solely on the
conduct of the party seeking amendment, even to other
persons. It would also lead to a strange result that a party who
could not have raised the matter with due diligence before the
commencement of trial is not hit by the embargo, but a party
which in fact raised the matter in the suit or proceeding, albeit
not by way of written statement, would be hit by the bar.
Therefore, the proviso is required to be interpreted not
mechanically or literally, but purposively. Keeping the
purposes of O.6.R.17 in tact, the proviso intends to serve the
purpose of keeping out matters from pleadings which could
have with due diligence been pleaded, but in fact not pleaded.
However, the purpose could not have been hyper-technical to
bar amendment when matter sought to be raised was in fact
raised, though not in form of written statement. Therefore for
purposive interpretation, the proviso can be read as follows:
"Provided that no application for amendment shall be
allowed after the trial has commenced unless the court
comes to the conclusion that the party has raised or in spite
of due diligence could not have raised the matter in the suit
or proceeding before the commencement of trial".
The proviso is directory and not mandatory and calls for
substantial and not rigid compliance:
Mr. Vakil submitted that merely because a provision of
law is couched in a negative language implying mandatory
character, the same is not without exceptions. The Courts
may keeping in view the entire context in which the provision
came to be enacted, held the same to be directory [As held in
Kailash vs. Nankhu & Ors. (supra)].
According to him, the rigid interpretation of the proviso
can lead to manifest injustice and that the word ’shall’ in the
proviso should be interpreted to mean ’may’. According to Mr.
Vakil, in this case, there is substantial compliance with the
purpose underlying the proviso viz. that matter sought to be
urged by proposed amendments have been raised in the suit
before the commencement of trial and is/are not new matters
raised for the first time by way of amendment of the written
statement.
In the facts of the present case, it is not disputed that the
contention in proposed amendment were already raised in the
proceeding at the earlier point of time as well as before this
Court. The civil application for production of documents as
additional evidence was also preferred in Appeal from Order
No. 421 of 2002 and the said civil application was dismissed
by the High Court in a common judgment in Appeal from
Order No. 421/02 and it was observed that the present
applicant would be at liberty to raise all the contentions before
the trial court in accordance with law. Interpretation of the
proviso should be purposive and not literal or mechanical.
Commencement of trial:
It was submitted that the observations of this Court that
in ordinary litigation trial commences when the issues are
framed and the suit is placed for hearing is a passing
observation as held in Kailash vs. Nankhu & Ors. (supra).
The same would not constitute any precedence as observed by
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this Court in Smt. Saiyada Mossarrat vs. Hindustan Steel
Ltd., Bhilai Steel Plant, Bhilai (M.P.) and Ors., AIR 1989
SC 406.
Explaining further, learned senior counsel submitted that
filing of the affidavit in place of examination-in-chief of a
witness is akin to production of evidence under Order VII
Rules 14 and 17, Order XI Rule 14, Order XI, Rule 8 (affidavit
answering interrogators) and Order XII Rule 2, Order XI, Rule
22 makes it clear that filing of interrogatories is not part of a
trial. Filing of affidavit of examination-in-chief does not
involve any participation of the other party to the suit or of the
Court or its agency and it stands on the same footing as
documents to be filed by a party unilaterally. Filing of
documents by a party unilaterally is not recording of evidence,
much less by Court. Such affidavit may include irrelevant and
inadmissible evidence. In fact the proviso to Order 18 Rule
5(1) expressly provides that the proof and admissibility of
documents filed with such affidavit shall be subject to the
orders of the Court. Order 18 Rule 4(2) provides that the
evidence (cross-examination and re-examination) of the
witness, whose evidence (examination-in-chief) by affidavit has
been furnished to the Court shall be taken either by the Court
or the Commissioner appointed by it. Order 18 Rule 4(2)
mentions furnishing of evidence (examination-in-chief) by
affidavit and not recording of evidence by Court. Therefore,
filing of affidavit of examination-in-chief is not commencement
of trial and that trial would commence only when the Court
rules on the proof and admissibility of evidence in the affidavit
of examination-in-chief of documents produced or takes
evidence by cross-examination of any witness in presence of
both the parties and the Court or its agency.
According to him, the issues were framed on 28.09.2005
and application for re-casting issues was rejected on
21.10.2005 and the respondent/plaintiffs filed affidavit in
examination-in-chief of plaintiffs’ witness No.1 on 21.11.2005.
The application Ex.95 for leave to amend the written
statement was filed on 24.11.2005 and at this stage the Court
had not relied on the proof or admissibility of any document as
contemplated by the proviso to Order 18 Rule 4 (1) or taken
the evidence (cross examination) and re-examination of P.W.
No. 1 as contemplated by Order 18 Rule 14 (2). Therefore, he
submitted that the application Ex.5 has not been filed after
the commencement of the trial. It was further submitted that
the contention of the applicant that for the first time that
simple copy was made available only on 19.11.2005 was not
denied by the respondent and the present application Ex. 95
moved on 24.11.2005. Under the circumstances as the
applicant has already raised this point before the High Court
as well before this Court and as the High Court directed to
raise the points before the trial Court, the applicant was
diligent in filing the application Exh.95 and it cannot be said
that there was no due diligence on the part of the applicant.
Concluding his arguments, learned senior counsel
appearing for the appellant submitted that:
(a) the proviso to Order VI Rule 17 of the CPC is
directory and not mandatory;
(b) The phrase commencement of trial in the said
proviso is not synonymous with framing of the
issues. The trial does not commence unless and
until the suit is set down for recording of evidence.
Filing of affidavit of the plaintiff’s first witness by
way of his examination-in-chief is not recording of
evidence;
(c) raising the matter in the said proviso means raising
the matter in any proceeding in the suit and not
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necessarily in the amendment application;
(d) the appellants have raised the matter covered by the
proposed amendment before the commencement of
trial;
(e) the appellants could not have in spite of due
diligence raised the matter before the
commencement of trial.
(f) this Court would allow the proposed amendment
under Article 142 of the Constitution of India as
necessary for doing complete justice between the
parties.
Mr. K. Parasaran, learned senior counsel submitted that
the amendment application under Order VI Rule 17 is signed
by the advocate purporting to represent defendant Nos. 1 and
2 (the appellants). The signature is only by one counsel who
appears for defendant No. 1 and not by counsel for defendant
No. 2. Below the declaration there does not appear the
signature of the parties. The affidavit in support of the
application is at page 581. In the copy served, it is signed
’illegible \026 Deponent’. The contention before the trial court on
behalf of the plaintiff, inter alia, was as follows:
"\005\005\005.Thus, the present application filed by the
defendant only with a view to delaying the judicial process
and it is filed without bonafide intention and therefore,
liable to be rejected. In para 15, it is stated that in the
written reply against the suit application, the defendant
No. 1 was aware about the present application containing
amendment/changes. The defendant No. 2 cannot carry
out amendment in the affidavit filed by the defendant No.
1 in reply of suit application. As per the charge sheet
produced before the court, the defendant No. 1 is
absconding. Thus, in the present application, the prayer
is not made by the appropriate party and therefore, it is
liable to be rejected."
The finding of the trial Court is at page 608 of Vol.III:-
"As per the say of Shri Patel the judicial proceedings of
the present case started on 28.09.2005 and in that
connection present application was filed on 24.11.2005.
Therefore, the defendant No. 1 should satisfy the Court
that he was aware about the present application. I have
no reason to disbelieve the same."
The above submission assumes significance for the
reason that first defendant is a proclaimed offender. The
proclamation has been issued under Section 82 of Cr.P.C. for
the alleged commission of certain offences. He has not yet
surrendered to the Court. In page 4 of the counter affidavit, it
is stated as under:
"The petitioner No. 1 is still absconding and has been
declared as a proclaimed offender under Section 82 of the
Criminal Procedure Code."
However, he appeared in the contempt proceedings on
03.10.2005 and 05.10.2005.
On the above facts, the submissions are as follows:
(a) There is no valid application for amendment by the
first defendant.
(b) Defendant No.1 in the written statement in para 21
has averred as follows:
"the fact that the defendant No.1 Acharya wants to hand
over the seat to his son is false and imaginative."
In the additional written statement which is not
subscribed to by defendant No.1, but subscribed to by
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defendant No.2, is as follows:
"\005In fact, the appointment of defendant No.2 was made in
the year 1984 as a proposed Acharya of Vadtal seat’ which
was, at the relevant time, acclaimed and approved by all the
sects and since then defendant No.2 has been working as
proposed Acharya\005"
Mr. K. Parasaran submitted that the appellants \026
defendant Nos. 1 and 2 are not entitled to set up such
conflicting cases. It would embarrass the trial as the
respondent/plaintiff would be in a predicament as to which of
the two cases he has to meet and, therefore, he submitted that
the amendment prayed for changes the very complexion of the
defence. It is further submitted that Defendant No.1 had to
appear in person in the contempt proceedings. He appeared
before court and received the sentence. However, he continues
to be an absconder in the criminal proceedings in which there
is an allegation of alleged commission of offence. He still
continues to be an absconder. He does not, respect the rule of
law and a person who does not respect the rule of law cannot
seek protection of rule of law and pray for relief of amending
written statement. In any event, this Court under Article 136
may not exercise its discretionary jurisdiction in favour of
such party.
The learned senior counsel submitted that the period
during which written statement can be filed are two. Similarly
there are two periods during which amendment of a pleading
may be sought.
(i) Under Order VIII Rule 1, the defendant shall, within thirty
days from the date of service of summons on him, present a
written statement of his defence.
(ii) Under proviso to Rule 1, the defendant who fails to file the
written statement within the said period of thirty days, shall
be allowed to file the same on such other day, as may be
specified by the Court, for reasons to be recorded in writing,
but which shall not be later than ninety days from the date of
service of summons.
(iii) Under Order VI Rule 17, a defendant may at any stage of
the proceedings be allowed to alter or amend the written
statement.
(iv) Under proviso to Order 6 Rule 17, no application for
amendment shall be allowed after the trial has commenced,
unless the Court comes to the conclusion that in spite of due
diligence, the party could not have raised the matter before the
commencement of trial.
Order VI Rule 17 main part uses the phrase ’the court
may at any stage". The proviso uses the phrase "no
application for amendment shall be allowed".
The submission of the learned senior counsel is that
when in the same section of an Act the word may is used in
one place and shall in another place, may will have to be
interpreted as may and shall will have to be interpreted as
shall. In such instances, may should not be interpreted as
shall and shall should not be interpreted as may. The
following rulings were relied on by the learned counsel for the
above proposition:-
1. Labour Commissioner vs. Burhanpur Tapti Mills (1964(7) SCR
484 at 488)
2. Jamatraj Kewalji Govani vs. State of Maharashtra (1967(3) SCR
415 at 420)
3. T.R. Sahrma vs. Prithvi Singh and another (1976(2) SCR 716 at
721)
4. Mahalaxmi Rice Mills vs. State of U.P (1998 (6) SCC 590 at 594)
5. Chairman, Canara Bank vs. M.S. Jaera (AIR 1992 SC 1341 at
1346)
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He further submitted that the proviso to order 6 rule 17
enacts an embargo, it vests jurisdiction in the Court for
permitting amendment of the pleadings even after the trial has
commenced. But this is subject to the condition that "\005the
court comes to the conclusion that in spite of due diligence, the
party could not have raised the matter before the
commencement of trial." If the word ’shall’ in the proviso is
construed as ’may’ and not ’shall’, the explanation carved out
of permitting the party to amend or alter the pleadings only if
he proves that in spite of due diligence he could not have
raised the matter and would be unnecessarily rendered
redundant.
Mr. Ashok H. Desai, learned senior counsel for
respondent No.2 also made elaborate submissions and also
relied on various rulings in support of his contentions. He has
also taken us through the pleadings and other records. He
also invited our attention to the proviso to Order VI Rule 17 as
it existed before 1999.
Order 6 Rule 17
"R.17. Amendment of pleadings. \026 The Court may at any
stage of the proceedings allow either party to alter or amend
his pleadings in such manner and on such terms as may be
just, and all such amendments shall be made as may be
necessary for the purpose of determining the real questions
in controversy between the parties."
The provision was omitted by the CIVIL PROCEDURE
CODE (AMENDMENT ACT) 1999
Section 16 of the Amendment Act reads as follows:
"16. Amendment of Order VI. \026 In the First Schedule, in
Order VI. \026
\005..
(iii) Rules 17 and 18 shall be omitted."
The Provision as it exists now after the CIVIL PROCEDURE
CODE (AMENDMENT ACT), 2002
Order VI Rule 17.
"R.17. Amendment of Pleadings. \026 The Court may at any
stage of the proceedings allow either party to alter or amend
his pleadings in such manner and on such terms as may be
just, and all such amendments shall be made as may be
necessary for the purpose of determining the real question in
controversy between the parties:
Provided that no application for amendment shall be allowed
after the trial has commenced, unless the Court comes to the
conclusion that in spite of due diligence, the party could not
have raised the matter before the commencement of trial."
It is seen that before the amendment of Order 6 Rule 17
by the Act 46 of 1999, the Court has taken a very wide view of
the power to amend the pleadings including even the plaint as
could be seen from H.J. Leach vs. Jardine Skinner, 1957
SCR 438 at 450 and Gurdial Singh vs. Raj Kumar Aneja,
AIR 2002 SC 1003.
By Act 46 of 1999, there was a sweeping amendment by
which Rules 17 and 18 were wholly omitted so that an
amendment itself was not permissible, although sometimes
effort was made to rely on Section 148 for extension of time for
any purpose.
Utlimately to strike a balance the Legislature applied its
mind and re-introduced Rule 17 by Act 22 of 2002 w.e.f.
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1.7.2002. It had a provision permitting amendment in the
first part which said that the Court may at any stage permit
amendment as described therein. But it also had a total bar
introduced by a proviso which prevented any application for
amendment to be allowed after the trial had commenced
unless the Court came to the conclusion that in spite of due
diligence the party could not have raised the matter before the
commencement of the trial. It is this proviso which falls for
consideration.
Reliance was placed on the judgment of this Court in
Salem Bar Association case (supra). In this case, this Court
dealt with Order 6 Rule 17 at para 26. Chief Justice Y.K.
Sabharwal speaking for the Bench observed as under:
"Order 6 Rule 17 of the Code deals with amendment of
pleadings. By Amendment Act, 46 of 1999, this
provision was deleted. It has again been restored by
Amendment Act 22 of 2002 but with an added proviso
to prevent application for amendment being allowed
after the trial has commenced, unless the court comes
to the conclusion that in spite of due diligence, the
party could not have raised the matter before the
commencement of trial. The proviso, to some extent,
curtails absolute discretion to allow amendment at any
stage. Now, if application is filed after commencement
of trial, it has to be shown that in spite of due diligence,
such amendment could not have been sought earlier.
The object is to prevent frivolous applications which are
filed to delay the trial. There is no illegality in the
provision."
In the present case, the position is that the suit was filed
on 06.09.2002 and the written statement was filed on
27.09.2002 and an application under Order VII Rule 11 was
filed on 16.09.2002.
In this context, we may also usefully refer to order passed
by this Court on 13.05.2005 in a matter arising in the same
suit. This Court directed that the suit must be completed by
30.11.2005.
Mr. Desai also submitted that the issues were framed on
28.09.2005 and on 21.11.2005 the respondents filed an
affidavit of examination in chief and it is after the trial had
commenced that appellant No.2 moved an application on
24.11.2005 seeking leave to amend the written statement.
According to him, there is absence of due diligence on the part
of the appellants.
We have carefully considered the submissions made by
the respective senior counsel appearing for the respective
parties. We have also carefully perused the pleadings,
annexures, various orders passed by the courts below, the
High Court and of this Court. In the counter affidavit filed by
respondent No.1, various dates of hearing and with reference
to the proceedings taken before the Court has been elaborately
spelt out which in our opinion, would show that the appellant
is precluded by the proviso to rule in question from seeking
relief by asking for amendment of his pleadings.
It is to be noted that the provisions of Order VI Rule 17
CPC have been substantially amended by the CPC
(Amendment) Act, 2002.
Under the proviso no application for amendment shall be
allowed after the trial has commenced, unless inspite of due
diligence, the matter could not be raised before the
commencement of trial. It is submitted, that after the trial of
the case has commenced, no application of pleading shall be
allowed unless the above requirement is satisfied. The
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amended Order VI Rule 17 was due to the recommendation of
the Law Commission since Order 17 as it existed prior to the
amendment was invoked by parties interested in delaying the
trial. That to shorten the litigation and speed up disposal of
suits, amendment was made by the Amending Act, 1999,
deleting Rule 17 from the Code. This evoked much
controversy/hesitation all over the country and also leading to
boycott of Courts and, therefore, by Civil Procedure Code
(Amendment} Act, 2002, provision has been restored by
recognizing the power of the Court to grant amendment,
however, with certain limitation which is contained in the new
proviso added to the Rule. The details furnished below will go
to show as to how the facts of the present case show that the
matters which are sought to be raised by way of amendment
by the appellants were well within their knowledge on their
Court case, and manifests the absence of due diligence on the
part of the appellants disentitling them to relief.
The following dates would show that the appellant is
precluded by the proviso to the Rule in question from seeking
relief by asking for amendment of his pleadings. Though
several dates have been mentioned right from the date of
presentation of the plaint on 06.09.2002, we confine ourselves
only to the relevant dates from 18.10.2005.
18.10.2005 Appellants\026 defendants produced list of
witnesses at Exh.63.
21.10.2005 Application of the plaintiffs at Exh. 59 and that
of the defendants at Exh. 63 respectively filed,
seeking amendment to the issues rejected by
the trial Court. Suit posted for recording of
evidence on 24.10.2005. (The said order was
not challenged by the appellants}
24.10.2005 Respondents \026 plaintiffs applied for time.
Adjourned to 26.10.2005
26.10.2005 Respondents \026 plaintiffs applied for time.
Adjourned to 27.10.2005.
27.10.2005 Suit posted for recording of evidence of the
respondents \026 plaintiffs on 28.10.2005.
28.10.2005 Time applied for by the respondents \026 plaintiffs
for production of examination in chief of the
respondents \026 plaintiffs. Adjourned to
29.10.2005.
29.10.2005 Adjourned at the request of the respondents \026
plaintiffs to 17.11.2005.
17.11.2005 Time taken to produce affidavit of the
respondent No.1 \026 plaintiff No.1. Adjourned to
19.11.2005.
19.11.2005 Adjourned to enable the respondents \026
plaintiffs to produce examination in chief on
affidavit. Adjourned to 21.11.2005.
21.11.2005 That in view of the amended provisions of the
code, the deposition of respondent No.1 i.e.
plaintiff No.1 filed in Court on affidavit.
Note:
1. Recording of evidence has thus begun.
2. The appellant No.1 \026 defendant No.1 sought
time to cross examine the plaintiff No.1.
The appellant No.2 \026 defendant No.2 filed
application, inter alia directing the plaintiffs
to supply documents.
22.11.2005 The appellant No.2 \026 defendant No.2 filed an
application for adjournment and sought time,
which was rejected by the trial Court.
24.11.2005 The appellants\026 defendants in the suit filed
application Exh.95 for amendment of the
written statement.
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1. It is in the said application facts and
grounds which were within the knowledge of
the appellants and which were raised in earlier
proceedings now were being raised; and also
new and inconsistent pleas for the first time
are sought to be raised by the appellants.
29.11.2005 Reply to the application for written statement
was filed by the plaintiffs \026 respondents at
Exh. 97. The appellants \026 defendants
requested for time for filing the rejoinder
thereto.
03.12.2005 The appellants\026 defendants filed rejoinder.
05.12.2005 The hearing of the amendment application
commenced and since the Court time was
over, the matter was adjourned to 09.12.2005.
09.12.2005 That as the learned Presiding Judge of the trial
Court was on leave, therefore, the matter was
adjourned to 14.12.2005.
14.12.2005 The plaintiffs’ Advocate made submission
opposing the amendment application. The
matter was thereafter adjourned to
17.12.2005.
17.12.2005 By an administrative order, the matter was
transferred to another Court.
23.12.2005 The learned Presiding Judge was on leave.
25.12.2005 The defendants’ Advocate argued the
amendment application.
02.01.2006 The plaintiffs made submissions, opposing the
amendment application and for rejoinder
matter was adjourned to 09.01.2006.
06.01.2006 The Special Leave Petition No. 26472 of 2005
and 334 of 2006 filed by the appellants herein,
challenging the judgment and order dated
05.12.2005 passed by the High Court in
Appeal from Order No.421 of 2002, pursuant
to the remand order of this Court was
dismissed. Directions issued to the trial Court
for expeditious hearing, preferably on day-to-
day basis.
09.01.2006 submissions in rejoinder by the appellants \026
defendants in the application for amendment.
24.01.2006 Amendment application of the appellants\026
defendants to amend the written statement
rejected by the trial Court by an order of the
said date in view of the proviso to Order VI
Rule 17 of C.P.C.
On 13.3.2006, Shri K.P.Swami, respondent No.1 offered
in the witness box for cross-examination, however, he was not
cross-examined and the application of appellant No.1 for 15
days’ adjournment was rejected. Hence, the right to cross-
examination was closed and the matter was adjourned to
16.3.2006.
On 16.3.2006, Deposition on affidavit of witness No.2
was filed as Ex. 135 i.e. examination-in-chief and deposition of
witness No.3, Patel Vasanthbhai was filed in Court as Exh.
136. Application of the appellants for permission to cross-
examine witness No.1 and the right to cross examination was
reopened by the Court. Another application of the appellants
i.e. Exh. 140, to grant stay till 28th March, 2006 was rejected.
Three other different application were filed by the appellants
(Exh.141,142 & 143).
On 16.3.2006, the appellants-respondents filed Civil
Misc. application No. 43 of 2006 before the District Judge,
Nadiad under Section 24 of the C.P.C. Notice was issued but
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no stay was granted.
In view of the transfer application having been filed
before the District Court, the appellants filed application
before the trial Court again for stay of the proceedings but the
prayer for stay was rejected and the matter was adjourned to
17.3.2006.
On 17.3.2006, the appellants moved another application
for stay of the proceedings of the trial Court in transfer
petition before the District Court. The District Court granted
ex parte stay of further proceedings and the matter was
adjourned.
On 27.3.2006, the respondents sought time to file reply
which was filed on 15.4.2006.
On 28.03,2006, the appellants filed the transfer case
before this Court under Section 25 of the CPC.
On 29.04.2006, the appellants filed an application for
revoking the stay of further proceedings.
Thus, after a number of adjournments, the evidence of
3rd witnesses, namely, plaintiff No.1 as well as 2 and other
witnesses on behalf respondents/plaintiffs were completed.
In our opinion, the facts above-mentioned would also go
to show that the appellants are lacking in bona fide in filing
this special leave petition before this Court. It is also to be
noticed that the High Court has recorded relevant points in its
elaborate judgment dated 05.10.2005 and have been dealt
with despite the opposition of the contesting respondents that
these pleas were not taken in the written statement. Under
these circumstances, non-seeking of appropriate amendment
at appropriate stage in the manner envisaged by law has dis-
entitled the appellants to any relief. The amendment, in our
view, also seeks to introduce a totally new and inconsistent
case.
We have carefully perused the pleadings and grounds
which are raised in the amendment application preferred by
the appellants at Ex. 95. No facts are pleaded nor any
grounds are raised in the amendment application to even
remotely contend that despite exercise of due diligence these
matters could not be raised by the appellants. Under these
circumstances, the case is covered by proviso to Rule 17 of
Order 6 and, therefore, the relief deserves to be denied. The
grant of amendment at this belated stage when deposition and
evidence of three witnesses is already over as well as the
documentary evidence is already tendered, coupled with the
fact that the appellants’ application at Exh. 64 praying for
recasting of the issues having been denied and the said order
never having been challenged by the appellants, the grant of
the present amendment as sought for at this stage of the
proceedings would cause serious prejudice to the contesting
respondents \026 original plaintiffs and hence it is in the interest
of justice that the amendment sought for be denied and the
petition be dismissed.
An argument was advanced by Mr. Parasaran that
affidavit filed under Order 18 Rule 4 constitutes Examination-
in-Chief. The marginal note of order 18 rule 4 reads recording
of evidence. The submission is that after the amendments
made in 1999 and 2002 filing of an affidavit which is treated
as examination in chief falls within the amendment of phrase
recording of evidence.
It is submitted that the date of settlement of issues is the
date of commencement of trial. [Kailash vs. Nankhu & Ors.
(supra)] Either treating the date of settlement of issues as date
of commencement of trial or treating the filing of affidavit
which is treated as examination in chief as date of
commencement of trial, the matter will fall under proviso to
order 6 Rule 17 CPC. The defendant has, therefore, to prove
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that in spite of due diligence, he could not have raised the
matter before the commencement of trial. We have already
referred to the dates and events very elaborately mentioned in
the counter affidavit which proves lack of due diligence on the
part of the defendant Nos. 1 and 2 (appellants).
The judgment of the High Court recording concession by
counsel for the defendant reads thus:
"22. However, when one examines the facts of the case, and
applies that the conduct of the defendants goes to show that
the exercise, namely, filing of application Exh. 95, is directly
in conflict with the object of the amendment, i.e. to adopt a
dilatory tactic. It is admitted by learned senior Advocate
appearing on behalf of the defendants that all the issues
raised by way of proposed amendment in the written
statement were taken before this Court in the Appeal from
Order filed by the present defendant in the Civil Appeal filed
before the Apex Court, in the Appeal From Order in the
second round before this Court and again in a special leave
petition filed before the Apex Court in the second round.
Hence the defendants can not plead absence of knowledge
after exercise of due diligence. If this be the position the
approach adopted by the trial Court can not be stated to
suffer from any infirmity so as to call for intervention at the
hands of this Court in a petition under Article 227 of the
Constitution of India."
In the instant case, the appeal was filed in the second
round on 09.10.2002 as could be seen from the dates and
events mentioned in the counter affidavit. Special Leave
Petition in this Court was filed on 07.07.2004. Additional
written statement has been filed on 24.11.2005. Delay in
filing the additional written statement from 09.10.2002 to
24.11.2005. From 09.10.2002, the matters sought to be
introduced by defendant by way of additional written
statement was known to defendant/appellant. The application
in respect of additional written statement does not make an
unequivocal averment as to due diligence. The averment only
reads as follows:-
"Under the circumstances, the facts which were submitted in
the said Appeal from Order before the High Court and the
facts which are now being submitted in the present
application could not be submitted before this Court inspite
of utmost care taken by the defendants."
The above averment, in our opinion, does not satisfy the
requirement of Order VI Rule 17 without giving the particulars
which would satisfy the requirement of law that the matters
now sought to be introduced by the amendment could not
have been raised earlier in respect of due diligence. As held by
this Court in Kailash vs. Nankhu & Ors. (supra), the trial is
deemed to commence when the issues are settled and the case
is set down for recording of evidence.
We can also usefully refer to the judgment of this Court
in Baldev Singh and Others vs. Manohar Singh and
Another, (2006) 9 SCC page 498 for the same proposition. A
perusal of the proposed amendment would show that it
contains numerous averments. So far as the averments in the
proposed amendments are concerned, at page 12 of the order
in para 22, the appellants admit that all the issues raised by
way of proposed amendment in the written statement were
taken before this Court in the appeal from order filed by the
present defendants in the civil appeal filed before this Court
and again in the special leave petition filed subsequent. As
rightly pointed out by learned senior counsel in any section
should not be so interpreted that part of it becomes otiose and
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meaningless and very often a proviso itself is read as a
substantive provision it has to be given full effect.
It is sad and unfortunate that the Swamijis/Sanyasis/
members of the Sangh seem to have paid their attention more
to litigation than to the propagation of the teachings of Swami
Narayan. This situation should change. If the time, energy
and money spent on litigations and feuding had been spent for
carrying on the wishes of the founder of the institution, things
would have reached very great and amazing heights. We have,
therefore, to voice our anxiety in this matter and request that
the system and administration should be fairly and properly
bridled, to prevent recurrence or repetition of feuds, which
have already to some extent shattered the reputation of this
great majestic institution, which has very vast resources and
assets. Therefore, it is high time that proper remedial
measures are taken by all concerned.
For the foregoing discussions, we are of the opinion that
the appeal deserves to be dismissed and the appellants are not
entitled to any relief. However, we direct the trial Court to
proceed with the trial on priority forthwith and on day-to-day
basis and dispose of the same on merits. No costs.