Full Judgment Text
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CASE NO.:
Appeal (civil) 7000 of 2004
PETITIONER:
Kailash
RESPONDENT:
Nanhku & Ors.
DATE OF JUDGMENT: 06/04/2005
BENCH:
CJI R.C. Lahoti, D.M. Dharmadhikari & P.K. Balasubramanyan
JUDGMENT:
J U D G M E N T
R.C. Lahoti, CJI
Facts in brief
Elections of Uttar Pradesh Legislative Council were held
pursuant to the Presidential notification dated 7.11.2003. The
appellant was declared elected. Respondent No. 1 filed an
election petition under Section 80 of the Representation of the
People Act, 1951 (hereinafter ’the Act’, for short) laying
challenge to the election of the appellant.
The appellant was served with the summons, accompanied
by a copy of the election petition, requiring his appearance
before the Court on 6.4.2004. On the appointed day, the
appellant appeared through his counsel and sought for one
month’s time for filing the written statement. The Court allowed
time till 13.5.2004 for filing the written statement. On
13.5.2004, the appellant again filed an application seeking
further time for filing the written statement on the ground that
copies of several documents were required to be obtained. The
Court adjourned the hearing to 3.7.2004 as, in between, from
13.5.2004 to 2.7.2004, the High Court was closed for summer
vacation. On 22.6.2004, appellant’s advocate’s nephew expired.
However, the written statement was drafted and kept ready for
filing. The registered clerk of the advocate was deputed for filing
the same in the Court on the appointed day. The clerk reached
Allahabad, the seat of the High Court, from Gazipur where the
appellant and his advocate resided. On 1.7.2004, that is, two
days prior to the day of hearing, the affidavit of the appellant
annexed with the written statement, was sworn in at Allahabad.
However, (as is later on stated), on account of lack of
understanding on the part of the registered clerk, the written
statement could not be filed on 3.7.2004 but the same was filed
on 8.7.2004 accompanied by an application for condonation of
delay in filing the written statement briefly stating the reasons
set out hereinbefore. On 23.8.2004, the High Court rejected the
application filed by the appellant and refused to take the written
statement on record for the reason that the same was filed
beyond a period of 90 days from the date of service of
summons, the period of limitation as provided by the Proviso to
Rule 1 of Order VIII of the Code of Civil Procedure, 1908
(hereinafter ’the CPC’, for short), as introduced by Act 22 of
2002 with effect from 1.7.2002. Feeling aggrieved by the said
order, the winning candidate i.e. the defendant-respondent
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before the High Court, has filed this appeal by special leave.
We have heard Shri Vijay Hansaria, the learned senior
counsel for the appellant, Shri Vijay Kumar, the learned counsel
for the respondent (election petitioner), and also Mr. Rakesh
Dwivedi, the learned senior counsel, who has on request
appeared Amicus Curiae.
Questions for decisions
The learned counsel for the appellant submitted that the
provisions of the CPC do not ipso facto and in their entirety apply
to the trial of election petition under Chapter II of the Act.
Alternatively, he submitted that rules have been framed by the
Allahabad High Court making special provisions relating to the
trial of election petitions which would override the provisions of
the CPC. In the next alternative, the learned senior counsel
submitted that the provisions of Order VIII Rule 1 of the CPC
being in the realm of procedural law, the time limit contained
therein should be construed as directory and not mandatory
assuming the provision is applicable to the trial of election
petitions. The learned counsel for respondent No. 1 has
disputed the correctness of the submissions so made and argued
in support of the impugned order of the High Court.
Three questions arise for decision :-
(1) Whether Order VIII Rule 1 of the CPC is
applicable to the trial of an election petition under
Chapter II of the Act?
(2) Whether the rules framed by the High Court
governing the trial of election petitions would
override the provisions of CPC and permit a written
statement being filed beyond the period prescribed
by Order VIII Rule 1 of the CPC?
(3) Whether the time limit of 90 days as prescribed
by the Proviso appended to Rule 1 of Order VIII of
the CPC is mandatory or directory in nature?
Relevant Provisions
The Representation of the People Act, 1951 (43 of 1951)
has been enacted, as its Preamble indicates, to provide for the
conduct of elections and other proceedings relating to such
elections, as also for the decision of doubts and disputes arising
out of or in connection with such elections. Part VI of the Act
deals with ’Disputes Regarding Elections’. The provisions
contained therein are elaborate and detailed. This Part is divided
into five Chapters. Chapter I incorporates Section 79 which is an
interpretation clause giving definitions of certain words and
expressions which are relevant for the purpose of Parts VI and
VII of the Act. Chapter II deals with presentation of election
petitions to High Courts. The jurisdiction to try election petitions
is conferred on the High Courts. Provisions are made as to by
whom and in what manner an election petition shall be
presented; who will be parties to the petition; what an election
petition must contain and the reliefs which an election petitioner
may claim. Chapter III makes provision for trial of election
petitions; procedure before the High Court and several rules of
evidence applicable to trial of an election petition. What
directions __ principal and incidental __ can be made and issued
by the High Court in its judgment disposing of an election
petition and the grounds on which such directions can be
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founded are provided for. Chapter IV lays down the rules
governing the discretion of the court in the matter of permitting
withdrawal of election petitions and the procedure relating
thereto. Provision is made as to when and subject to what
procedure an election petition would abate or substitution would
be permitted in case of death of a party to the election petition.
Chapter V deals with costs and security for costs. Right of appeal
and procedure relating thereto are contained in Chapter IVA.
Two points of significance deserve to be noted and
highlighted. On all the subjects, suggested by the titles given to
the different Chapters, provisions are already available in the
CPC which is a pre-existing law. An election petition is a civil trial
and if the Parliament had so wished, all the aspects of trial
included in Part VI could have been left to be taken care of by
the pre-existing law, that is, the CPC. However, the Parliament
has chosen to enact separate and independent provisions
applicable to the trial of election petitions and placed them in the
body of the Act.
Section 87 of the Act provides as under :-
"87. Procedure before the High Court.-(1)
Subject to the provisions of this Act and of any rules
made thereunder, every election petition shall be
tried by the High Court, as nearly as may be, in
accordance with the procedure applicable under the
Code of Civil Procedure, 1908 (5 of 1908) to the trial
of suits:
Provided that the High Court shall have the
discretion to refuse, for reasons to be recorded in
writing, to examine any witness or witnesses if it is
of the opinion that the evidence of such witness or
witnesses is not material for the decision of the
petition or that the party tendering such witness or
witnesses is doing so on frivolous grounds or with a
view to delay the proceedings.
(2) The provisions of the Indian Evidence Act, 1872
(1 of 1872), shall, subject to the provisions of this
Act, be deemed to apply in all respects to the trial of
an election petition."
(emphasis supplied)
"86. Trial of election petitions.__
(1) to (5) xxx xxx xxx
(6) The trial of an election petition shall, so far as
is practicable consistently with the interests of
justice in respect of the trial, be continued
from day to day until its conclusion, unless the
High Court finds the adjournment of the trial
beyond the following day to be necessary for
reasons to be recorded.
(7) Every election petition shall be tried as
expeditiously as possible and endeavour shall
be made to conclude the trial within six months
from the date on which the election petition is
presented to the High Court for trial."
(emphasis supplied)
Sub-section (6) of Section 86 of the Act requires trial of an
election petition to be continued from day to day until its
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conclusion, so far as is practicable consistently with the interests
of justice in respect of the trial, unless the High Court finds the
adjournment of the trial beyond the following day to be
necessary for reasons to be recorded. Sub-section (7) requires
every election petition to be tried as expeditiously as possible
with an endeavour to conclude the trial within six months from
the date of presentation of the election petition. Thus, the
procedure provided for the trial of civil suits by the CPC is not in
its entirety applicable to the trial of election petitions. The
applicability of the procedure is circumscribed by two riders;
firstly, the CPC procedure is applicable "as nearly as may be";
and secondly, the CPC procedure would give way to any
provisions of the Act and of any rules made thereunder.
Section 169 of the Act confers power on the Central
Government to make rules for carrying out the purposes of the
Act. The Central Government is empowered to make rules which
may govern the procedure of trial of election petitions. Although,
this subject is not specifically mentioned as one of the matters in
sub-section (2) which specifies the topics on which the Central
Government may frame rules, however, clause (i) of sub-section
(2) is a residuary clause which empowers the Central
Government to frame rules regarding "any other matter
required to be prescribed by this Act." Sub-section (1) of
Section 87 of the Act also gives an indication that the statute
contemplates the framing of rules under the Act to govern the
procedure of trials before the High Court, which, read with the
Preamble to the Act, is the source of power for making the rules
laying down the procedure for the trial of election petitions.
There is no provision in the Act which empowers the High Court
to frame the rules governing the procedure of trials before the
High Court. However, the High Court is not entirely powerless in
the matter of framing the rules of procedure. Article 225 of the
Constitution of India confers powers on the High Court, inter
alia, to make rules of court for the purpose of hearing, trying
and deciding any matter lying within the jurisdiction of the High
Court. The High Court can thus frame rules of procedure
regarding the trial of election petitions under Article 225 of the
Constitution. This source of power emanates from the
Constitution and is, therefore, very potent. Section 129 of CPC is
another source of power of High Court to make rules to regulate
its own procedure in the exercise of its original civil jurisdiction.
This will include election petitions also as they are tried in the
original civil jurisdiction of the High Court.
The Allahabad High Court has framed several rules in
exercise of the powers conferred by Article 225 of the
Constitution. Chapter XV-A, consisting of 13 Rules and entitled
"Special provisions relating to the trial of election petitions", was
added in the body of the rules vide notification dated 7.3.1967.
Following Rules are relevant for our purpose and hence are
extracted and reproduced hereunder :-
"1. Scope.\027The provisions of this Chapter shall
govern the trial of election petitions under the
Representation of the People Act, 1951.
xxx xxx xxx
5. Issue of notice to respondent.\027The election
petition shall be laid before the Bench so constituted
without delay, and unless it is dismissed under sub-
section (1) of Section 86 of the Act or for being
otherwise defective, the Bench may direct issue of
notice to the respondent to appear and answer the
claim on a date to be specified therein. Such notice
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shall also direct that if he wishes to put up a defence
he shall file his written statement together with a list
of all documents, whether in his possession or power
or not, upon which he intends to rely as evidence in
support of his defence on or before the date fixed;
and further, that in default of appearance being
entered on or before the date fixed in the notice the
election petition may be heard and determined in his
absence. The notice shall be in Form No. 34-A.
xxx xxx xxx
12. Court’s power to give directions in matters
of practice and procedure.\027The Bench may,
consistently with the provisions of Section 87 of the
Act, give such directions in matters of practice and
procedure (including the recording of evidence) as it
shall consider just and expedient."
A perusal of the several provisions made by the High Court
Rules goes to show that the Rules touch many a subject on
which provisions are found in the Act itself. Suffice it to observe
that in case of conflict, the provisions of the Act and the
provisions of the High Court Rules shall, as far as may be, be
harmoniously construed avoiding the conflict, if any, and if the
conflict be irreconcilable the provisions contained in the Act
being primary legislation shall prevail over the provisions
contained in the High Court Rules framed in exercise of
delegated power to legislate. No such conflict is noticeable, so
far as the present case is concerned.
’Trial’ of election petition, when it commences?
At this point the question arises : When does the trial of an
election petition commence or what is the meaning to be
assigned to the word ’trial’ in the context of an election petition?
In a civil suit, the trial begins when issues are framed and the
case is set down for recording of evidence. All the proceedings
before that stage are treated as proceedings preliminary to trial
or for making the case ready for trial. As held by this Court in
several decided cases, this general rule is not applicable to the
trial of election petitions as in the case of election petitions, all
the proceedings commencing with the presentation of the
election petition and upto the date of decision therein are
included within the meaning of the word ’trial’.
In Harish Chandra Bajpai v. Triloki Singh 1957 SCR
370, the narrow and wider sense in which the word ’trial’ is used
came up for consideration of the Court. In its narrow or limited
sense, ’trial’ means the final hearing of the petition consisting of
examination of witnesses, filing documents and addressing
arguments. In its wider sense, the word ’trial’ indicates the
entire proceeding from the time when the petition comes before
the court until the pronouncement of decision. In the context of
an election petition, it was held that the word ’trial’ must
necessarily include the matters preliminary to the hearing, such
as settlement of issues, issuance of directions and the like. With
the receipt of the petition in the High Court, various steps have
to be taken before the stage can be set for hearing it. The
respondent has to file his written statement and issues have to
be settled. The stages of discovery and inspection, enforcing
attendance of witnesses and compelling the production of
documents do not form part of the hearing in a trial governed by
the CPC but precede it. For the purpose of an election petition,
the word ’trial’ includes the entire proceedings commencing from
the time of receipt of the petition until the pronouncement of the
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judgment. It was held that hearing of an application under
Order VI Rule 17 of the CPC for amending the pleadings would
be a stage in the trial of an election petition.
In Om Prabha Jain v. Gian Chand and another 1959
Supp. (2) SCR 516, also this Court refused to assign a restrictive
meaning to the word ’trial’ in regard to election petitions while
interpreting Section 90(3) of the Act as it existed prior to the
1966 Amendment. It was held that an order dismissing an
election petition at the very threshold under Section 90(3) for
non-compliance with Section 117 would be deemed to be an
order at a stage of trial. This view was reiterated by this Court
recently in Dipak Chandra Ruhidas v. Chandan Kumar
Sarkar (2003) 7 SCC 66, wherein it was held that to be an order
passed during the trial of an election petition it is not necessary
that at the time of passing of that order there must have been a
full dressed trial after taking evidence of the parties; even an
order dismissing an election petition summarily for non-
compliance with the provisions of Section 81 or 82 or 117 is an
order passed during the trial of an election petition.
Two decisions by High Courts deserve to be noticed. They
are Duryodhan v. Sitaram & Ors. AIR 1970 Allahabad 1 (FB)
and Hari Vishnu Kamath v. Election Tribunal, Jabalpur &
Anr. AIR 1958 MP 168. Both the High Courts have taken the
view that the word ’trial’ undoubtedly has two meanings. It may
mean the trial of a controversy that arises from an issue. It may
equally mean the trial of an election petition covering the entire
process of the litigation from its first seisin by the tribunal (or
the Court) to its disposal and would include all the matters even
prior to the hearing of the election petition. The matters relating
to service of summons, calling for and finalizing the pleadings
and settling the issues are all constituent stages of the trial. We
find ourselves in agreement with the meaning so assigned to the
word ’trial’ in the context of election petition.
Receiving written statement being part of ’trial’, time can
be extended
Once we are clear about the meaning of the word ’trial’ in
the context of election petition, certain consequences follow.
Sub-section (6) of Section 86 of the Act would empower the High
Court trying an election petition to adjourn the trial beyond the
following day if necessary and for reasons to be recorded. The
filing of a written statement being a stage in the trial of an
election petition, this provision would empower the High Court to
grant a reasonable time for filing of a written statement though
for reasons to be recorded. The availability of this power finds
support from Rules 5 and 12 of the High Court Rules. Under
Rule 5, the High Court has power to fix a date for filing the
written statement which power would include the power to fix
such date not merely once but again and again depending on the
discretion of the High Court. Power to extend time for filing the
written statement being a matter of practice and procedure the
High Court would be within its power to give such directions in
that regard as it shall consider just and expedient within the
meaning of Rule 12. This discretion vested in the Court by Rules
made under Article 225 for purposes of any special act would not
be controlled by the proviso to sub-rule (1) of Order VIII of the
CPC.
This position of law does not admit of any doubt as was
held in Mohan Raj v. Surendra Kumar Taparia & Ors.
(1969) 1 SCR 630, that the CPC applies only subject to the
provisions of the Act and the rules made thereunder. The
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question arose in the context of Sections 82 and 86 of the Act
whereunder a candidate against whom the allegations of corrupt
practices were made in the petition and so should have been
necessarily joined as respondent under Section 82 but was not
joined and Section 86 provides for mandatory dismissal of such a
petition. It was held that the defect could not be cured by
invoking Order 1 Rule 10 or Order 6 Rule 17 of the CPC to avoid
the penalty of dismissal of the petition. In Iridium India
Telecom Ltd. v. Motorola Inc. JT 2005 (1) SC 50, this Court
affirmed the view taken by a Division Bench of the Bombay High
Court that the amended provision of Order VIII, Rule 1 of the
CPC would not apply to the suits on the Original Side of the High
Court and such suits would continue to be governed by the High
Court (Original Side) Rules; the High Court Rules were framed in
exercise of the power conferred by Section 129 of the CPC and
the Letters Patent and, therefore, were saved by Section 4(1) of
the CPC.
Section 87 of the Act is a guarded provision as its language
indicates. A few things are noteworthy for determining the
nature and character of the provision contained in Section 87. Its
title reads \026 "Procedure before the High Court". The applicability
of the provision is \026 "subject to the provisions of this Act and of
any rules made thereunder". The procedure prescribed by the
Code for the trial of suits is not just adopted, and as if
incorporated into the Act, so as to govern the trial of election
petition. The procedure applicable under the Code to the trial of
suits has been made applicable to the trial of every election
petition "as nearly as may be". The language of sub-Section (1)
of Section 87 has to be read in juxtaposition with the language
of sub-Section (2), whereby the provisions of the Indian
Evidence Act, 1872 have been made applicable in respect to the
trial of an election petition by providing that they shall "be
deemed to apply in all respects to the trial of an election
petition".
In Tarlok Singh v. Municipal Corporation of Amritsar
& Anr. (1986) 4 SCC 27, Section 384 of the Punjab Municipal
Corporation Act, 1976 came up for the consideration of the
Court. It provided for the procedure in the Code, in regard to
suits, being followed, "as far as it can be made applicable", in
the disposal of certain matters under the Act. The Court held
that the relevant provisions of the Code were made applicable
for the purposes of guidance of procedure and it is not expected
that the procedure of a suit was to be followed technically and
strictly in accordance with the provisions contained in the Code.
In Direct Recruit Class II Engineering Officers’
Association v. State of Maharashtra & Ors. (1990) 2 SCC
715, the expression "as far as applicable" came up for the
consideration of the Court. It was held that such expression had
the effect of making the rules or provisions contained elsewhere
applicable with realism and flexibility, true to life rather than
with abstract absolutism.
We are, therefore, of the opinion that, in view of Rules 5
and 12 framed under Article 225 for purposes of the Special Act,
the High Court is not powerless to extend the time for filing the
written statement simply because the time limit for filing the
written statement within the allowance permitted by the Proviso
to Order VIII Rule 1 of the CPC has come to an end.
Alternatively, Order VIII Rule 1 of CPC, mandatory or
directory?
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This leads us to examine the alternative contention of the
learned senior counsel for the appellant that, in any event, Order
VIII Rule 1 of the CPC is not mandatory but directory in nature,
a submission on which both the learned counsel for the parties
have forcefully argued and the learned Amicus Curiae has also
made detailed submissions.
The CPC which consolidated and amended the laws relating
to the procedure of the Courts of Civil Judicature in the year
1908, has in the recent times undergone several amendments
based on the recommendations of the Law Commission
displaying the anxiety of Parliament to secure an early and
expeditious disposal of civil suits and proceedings but without
sacrificing the fairness of trial and the principles of natural
justice in-built in any sustainable procedure. The Statement of
Objects and Reasons for enacting Code of Civil Procedure
(Amendment) Act, 1976 (104 of 1976) records the following
basic considerations which persuaded the Parliament in enacting
the amendments:-
(i) that a litigant should get a fair trial in
accordance with the accepted principles of
natural justice;
(ii) that every effort should be made to
expedite the disposal of civil suits and
proceedings, so that justice may not be
delayed;
(iii) that the procedure should not be
complicated and should, to the utmost
extent possible, ensure fair deal to the
poorer sections of the community who do
not have the means to engage a pleader to
defend their cases.
By Code of Civil Procedure (Amendment) Act, 1999 (46 of
1999) the text of Order VIII, Rule 1 was sought to be
substituted in a manner that the power of court to extend the
time for filing the written statement was so circumscribed as
would not permit the time being extended beyond 30 days from
the date of service of summons on the defendant. As is well-
known, there was stiff resistance from the members of the Bar
against enforcing such and similar other provisions sought to be
introduced by way of amendment and hence the Amendment Act
could not be promptly notified for enforcement. The text of the
provision in the present form has been introduced by Code of
Civil Procedure (Amendment) Act, 2002 (22 of 2002) with effect
from 1.7.2002. The purpose of such like amendments is stated
in the Statement of Objects and Reasons as "to reduce delay in
the disposal of civil cases".
The text of Order VIII, Rule 1, as it stands now, reads as
under : -
"1. Written statement.__ The defendant shall,
within thirty days from the date of service of
summons on him, present a written statement of his
defence:
Provided that where the defendant fails to file
the written statement within the said period of thirty
days, he shall be allowed to file the same on such
other day, as may be specified by the Court, for
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reasons to be recorded in writing, but which shall not
be later than ninety days from the date of service of
summons."
Three things are clear. Firstly, a careful reading of the
language in which Order VIII, Rule 1 has been drafted, shows
that it casts an obligation on the defendant to file the written
statement within 30 days from the date of service of summons
on him and within the extended time falling within 90 days. The
provision does not deal with the power of the court and also
does not specifically take away the power of the court to take
the written statement on record though filed beyond the time as
provided for. Secondly, the nature of the provision contained in
Order VIII, Rule 1 is procedural. It is not a part of the
substantive law. Thirdly, the object behind substituting Order
VIII, Rule 1 in the present shape is to curb the mischief of
unscrupulous defendants adopting dilatory tactics, delaying the
disposal of cases much to the chagrin of the plaintiffs and
petitioners approaching the court for quick relief and also to the
serious inconvenience of the court faced with frequent prayers
for adjournments. The object is to expedite the hearing and not
to scuttle the same. The process of justice may be speeded up
and hurried but the fairness which is a basic element of justice
cannot be permitted to be buried.
All the rules of procedure are the handmaid of justice. The
language employed by the draftsman of processual law may be
liberal or stringent, but the fact remains that the object of
prescribing procedure is to advance the cause of justice. In an
adversarial system, no party should ordinarily be denied the
opportunity of participating in the process of justice
dispensation. Unless compelled by express and specific language
of the Statute, the provisions of the CPC or any other procedural
enactment ought not to be construed in a manner which would
leave the court helpless to meet extraordinary situations in the
ends of justice. The observations made by Krishna Iyer, J. in
Sushil Kumar Sen v. State of Bihar (1975) 1 SCC 774, are
pertinent:-
"The mortality of justice at the hands of law
troubles a Judge’s conscience and points an angry
interrogation at the law reformer.
The processual law so dominates in certain
systems as to overpower substantive rights and
substantial justice. The humanist rule that
procedure should be the handmaid, not the
mistress, of legal justice compels consideration of
vesting a residuary power in judges to act ex debito
justiciae where the tragic sequel otherwise would be
wholly inequitable. \005 Justice is the goal of
jurisprudence __ processual, as much as
substantive."
In The State of Punjab and Anr. v. Shamlal Murari
and Anr. (1976) 1 SCC 719, the Court approved in no
unmistakable terms the approach of moderating into wholesome
directions what is regarded as mandatory on the principle that
"Processual law is not to be a tyrant but a servant, not an
obstruction but an aid to justice. Procedural prescriptions are
the handmaid and not the mistress, a lubricant, not a resistant
in the administration of justice." In Ghanshyam Dass and
Ors. v. Dominion of India and Ors. (1984) 3 SCC 46, the
Court reiterated the need for interpreting a part of the adjective
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law dealing with procedure alone in such a manner as to sub-
serve and advance the cause of justice rather than to defeat it
as all the laws of procedure are based on this principle.
It is also to be noted that though the power of the Court
under the proviso appended to Rule 1 of Order VIII is
circumscribed by the words __ "shall not be later than ninety
days" but the consequences flowing from non-extension of time
are not specifically provided though they may be read by
necessary implication. Merely, because a provision of law is
couched in a negative language implying mandatory character,
the same is not without exceptions. The courts, when called
upon to interpret the nature of the provision, may, keeping in
view the entire context in which the provision came to be
enacted, hold the same to be directory though worded in the
negative form.
In Sangram Singh v. Election Tribunal, Kotah & Anr.
(1955) 2 SCR 1, this Court highlighted 3 principles while
interpreting any portion of the CPC. They are:
(i) A code of procedure must be regarded as
such. It is ’procedure’, something designed
to facilitate justice and further its ends:
not a penal enactment for punishment and
penalties; not a thing designed to trip
people up. Too technical a construction of
sections that leaves no room for reasonable
elasticity of interpretation should therefore
be guarded against (provided always that
justice is done to ’both’ sides) lest the very
means designed for the furtherance of
justice be used to frustrate it.
(ii) There must be ever present to the mind the
fact that our laws of procedure are
grounded on a principle of natural justice
which requires that men should not be
condemned unheard, that decisions should
not be reached behind their backs, that
proceedings that affect their lives and
property should not continue in their
absence and that they should not be
precluded from participating in them. Of
course, there must be exceptions and
where they are clearly defined they must
be given effect to.
(iii) No forms or procedure should ever be
permitted to exclude the presentation of
the litigant’s defence unless there be an
express provision to the contrary.
Our attention has also been invited to a few other
provisions such as Rules 9 and 10 of Order VIII. In spite of the
time limit appointed by Rule 1 having expired, the court is not
powerless to permit a written statement being filed if the court
may require such written statement. Under Rule 10, the court
need not necessarily pronounce judgment against the defendant
who failed to file written statement as required by Rule 1 or Rule
9. The court may still make such other order in relation to the
suit as it thinks fit.
As stated earlier, Order VIII, Rule 1 is a provision
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contained in the CPC and hence belongs to the domain of
procedural law. Another feature noticeable in the language of
Order VIII Rule 1 is that although it appoints a time within which
the written statement has to be presented and also restricts the
power of the Court by employing language couched in a negative
way that the extension of time appointed for filing the written
statement was not to be later than 90 days from the date of
service of summons yet it does not in itself provide for penal
consequences to follow if the time schedule, as laid down, is not
observed. From these two features certain consequences follow.
Justice G.P. Singh notes in his celebrated work "Principles
of Statutory Interpretation" (Ninth Edition, 2004) while dealing
with mandatory and directory provisions - "The Study of
numerous cases on this topic does not lead to formulation of any
universal rule except this that language alone most often is not
decisive, and regard must be had to the context, subject-matter
and object of the statutory provision in question, in determining
whether the same is mandatory or directory. In an oft-quoted
passage LORD CAMPBELL said: ’No universal rule can be laid
down as to whether mandatory enactments shall be considered
directory only or obligatory with an implied nullification for
disobedience. It is the duty of Courts of justice to try to get at
the real intention of the Legislature by carefully attending to the
whole scope of the statute to be considered’." (p. 338) "For
ascertaining the real intention of the Legislature", points out
SUBBARAO, J. "the court may consider inter alia, the nature and
design of the statute, and the consequences which would follow
from construing it the one way or the other; the impact of other
provisions whereby the necessity of complying with the
provisions in question is avoided; the circumstances, namely,
that the statute provides for a contingency of the non-
compliance with the provisions; the fact that the non-compliance
with the provisions is or is not visited by some penalty; the
serious or the trivial consequences, that flow therefrom; and
above all, whether the object of the legislation will be defeated
or furthered". If object of the enactment will be defeated by
holding the same directory, it will be construed as mandatory,
whereas if by holding it mandatory serious general
inconvenience will be created to innocent persons without very
much furthering the object of enactment, the same will be
construed as directory." (pp. 339-340)
Two decisions, having a direct bearing on the issue arising
for decision before us, have been brought to our notice, one
each by the learned counsel for either party. The learned senior
counsel for the appellant submitted that in Topline Shoes Ltd.
v. Corporation Bank (2002) 6 SCC 33, pari materia provision
contained in Section 13 of the Consumer Protection Act, 1986
came up for the consideration of the Court. The provision
requires the opposite party to a complaint to give his version of
the case within a period of 30 days or such extended period not
exceeding 15 days as may be granted by the District Forum. The
Court took into consideration the Statement of Objects and
Reasons and the legislative intent behind providing a time frame
to file reply and held : (i) that the provision as framed was not
mandatory in nature as no penal consequences are prescribed if
the extended time exceeds 15 days and; (ii) that the provision
was directory in nature and could not be interpreted to mean
that in no event whatsoever the reply of the respondent could be
taken on record beyond the period of 45 days.
The Court further held that the provision is more by way
of procedure to achieve the object of speedy disposal of such
disputes. The strong terms in which the provision is couched
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are an expression of ’desirability’ but do not create any kind of
substantive right in favour of the complainant by reason of delay
so as to debar the respondent from placing his version in
defence in any circumstances whatsoever.
In our opinion, the view of the law so taken by this Court
squarely applies to the issue before us and we find ourselves in
agreement with the law stated by the two-Judge Bench of this
Court in the case of Topline Shoes Ltd. (supra).
The learned counsel for the respondent, on the other
hand, invited our attention to a three-Judge Bench decision of
this Court in Dr. J.J. Merchant & Ors. v. Shrinath Chaturvedi
(2002) 6 SCC 635, wherein we find a reference made to Order
VIII, Rule 1 of the CPC vide paras 14 and 15 thereof and the
Court having said that the mandate of the law is required to be
strictly adhered to. A careful reading of the judgment shows that
the provisions of Order VIII, Rule 1 of the CPC did not directly
arise for consideration before the Court and to that extent the
observations made by the Court are obiter. Also, the attention of
the Court was not invited to the earlier decision of this Court in
Topline Shoes Ltd. case (supra).
It was submitted by the senior learned counsel for the
appellant that there may be cases and cases which cannot be
foretold or thought of precisely when grave injustice may result
if the time limit of days prescribed by Order VIII, Rule 1 was
rigidly followed as an insurmountable barrier. The defendant
may have fallen sick, unable to move; may be he is lying
unconscious. Also, the person entrusted with the job of
presenting a written statement, complete in all respects and on
his way to the court, may meet with an accident. The
illustrations can be multiplied. If the schedule of time as
prescribed was to be followed as a rule of thumb, failure of
justice may be occasioned though for the delay, the defendant
and his counsel may not be to blame at all. However, the
learned counsel for respondent No.1 submitted that if the court
was to take a liberal view of the provision and introduce
elasticity into the apparent rigidity of the language, the whole
purpose behind enacting Order VIII, Rule 1 in the present form
may be lost. It will be undoing the amendment and restoring
the pre-amendment position, submitted the learned counsel.
We find some merit in the submissions made by the
learned counsel for both the parties. In our opinion, the solution
__ and the correct position of law __ lie somewhere midway and
that is what we propose to do placing a reasonable construction
on the language of Order VIII, Rule 1.
Considering the object and purpose behind enacting Rule
1 of Order VIII in the present form and the context in which the
provision is placed, we are of the opinion that the provision has
to be construed as directory and not mandatory. In exceptional
situations, the court may extend the time for filing the written
statement though the period of 30 days and 90 days, referred to
in the provision, has expired. However, we may not be
misunderstood as nullifying the entire force and impact \026 the
entire life and vigour \026 of the provision. The delaying tactics
adopted by the defendants in law courts are now proverbial as
they do stand to gain by delay. This is more so in election
disputes because by delaying the trial of election petition, the
successful candidates may succeed in enjoying the substantial
part, if not in its entirety, the term for which he was elected
even though he may loose the battle at the end. Therefore, the
judge trying the case must handle the prayer for adjournment
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with firmness. The defendant seeking extension of time beyond
the limits laid down by the provision may not ordinarily be
shown indulgence.
Ordinarily, the time schedule prescribed by Order VIII,
Rule 1 has to be honoured. The defendant should be vigilant.
No sooner the writ of summons is served on him he should take
steps for drafting his defence and filing the written statement on
the appointed date of hearing without waiting for the arrival of
the date appointed in the summons for his appearance in the
Court. The extension of time sought for by the defendant from
the court whether within 30 days or 90 days, as the case may
be, should not be granted just as a matter of routine and merely
for asking more so, when the period of 90 days has expired.
The extension can be only by way of an exception and for
reasons assigned by the defendant and also recorded in writing
by the Court to its satisfaction. It must be spelled out that a
departure from the time schedule prescribed by Order VIII, Rule
1 of the Code was being allowed to be made because the
circumstances were exceptional, occasioned by reasons beyond
the control of the defendant and such extension was required in
the interest of justice, and grave injustice would be occasioned if
the time was not extended.
A prayer seeking time beyond 90 days for filing the
written statement ought to be made in writing. In its judicial
discretion exercised on well-settled parameters, the Court may
indeed put the defendants on terms including imposition of
compensatory costs and may also insist on affidavit, medical
certificate or other documentary evidence (depending on the
facts and circumstances of a given case) being annexed with the
application seeking extension of time so as to convince the Court
that the prayer was founded on grounds which do exist.
The extension of time shall be only by way of exception
and for reasons to be recorded in writing, howsoever brief they
may be, by the court. In no case, the defendant shall be
permitted to seek extension of time when the court is satisfied
that it is a case of laxity or gross negligence on the part of the
defendant or his counsel. The court may impose costs for dual
purpose: (i) to deter the defendant from seeking any extension
of time just for asking and (ii) to compensate the plaintiff for the
delay and inconvenience caused to him.
However, no straitjacket formula can be laid down except
that the observance of time schedule contemplated by Order
VIII Rule 1 shall be the rule and departure therefrom an
exception, made for satisfactory reasons only. We hold that
Order VIII Rule 1, though couched in mandatory form, is
directory being a provision in the domain of processual law.
We sum up and briefly state our conclusions as under:-
(i) The trial of an election petition commences
from the date of the receipt of the election
petition by the Court and continues till the date
of its decision. The filing of pleadings is one
stage in the trial of an election petition. The
power vesting in the High Court to adjourn the
trial from time to time (as far as practicable
and without sacrificing the expediency and
interests of justice) includes power to adjourn
the hearing in an election petition affording
opportunity to the defendant to file written
statement. The availability of such power in
the High Court is spelled out by the provisions
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of the Representation of the People Act, 1951
itself and Rules made for purposes of that Act
and a resort to the provisions of the CPC is not
called for.
(ii) On the language of Section 87(1) of the Act, it
is clear that the applicability of the procedure
provided for the trial of suits to the trial of
election petitions is not attracted with all its
rigidity and technicality. The rules of procedure
contained in the CPC apply to the trial of
election petitions under the Act with flexibility
and only as guidelines.
(iii) In case of conflict between the provisions of
the Representation of the People Act, 1951 and
the Rules framed thereunder or the Rules
framed by the High Court in exercise of the
power conferred by Article 225 of the
Constitution on the one hand, and the Rules of
Procedure contained in the CPC on the other
hand, the former shall prevail over the latter.
(iv) The purpose of providing the time schedule for
filing the written statement under Order VIII,
Rule 1 of CPC is to expedite and not to scuttle
the hearing. The provision spells out a
disability on the defendant. It does not impose
an embargo on the power of the Court to
extend the time. Though, the language of the
proviso to Rule 1 of Order VIII of the CPC is
couched in negative form, it does not specify
any penal consequences flowing from the non-
compliance. The provision being in the domain
of the Procedural Law, it has to be held
directory and not mandatory. The power of the
Court to extend time for filing the written
statement beyond the time schedule provided
by Order VIII, Rule 1 of the CPC is not
completely taken away.
(v) Though Order VIII, Rule 1 of the CPC is a part
of Procedural Law and hence directory, keeping
in view the need for expeditious trial of civil
causes which persuaded the Parliament to
enact the provision in its present form, it is
held that ordinarily the time schedule
contained in the provision is to be followed as
a rule and departure therefrom would be by
way of exception. A prayer for extension of
time made by the defendant shall not be
granted just as a matter of routine and merely
for asking, more so when the period of 90 days
has expired. Extension of time may be allowed
by way of an exception, for reasons to be
assigned by the defendant and also be placed
on record in writing, howsoever briefly, by the
Court on its being satisfied. Extension of time
may be allowed if it was needed to be given for
the circumstances which are exceptional,
occasioned by reasons beyond the control of
the defendant and grave injustice would be
occasioned if the time was not extended.
Costs may be imposed and affidavit or
documents in support of the grounds pleaded
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by the defendant for extension of time may be
demanded, depending on the facts and
circumstances of a given case.
In the case at hand, the High Court felt satisfied that
the reason assigned by the defendant-appellant in support
of the prayer for extension of time was good and valid.
However, the prayer was denied because the High Court
felt it had no power to do so. The written statement has
already been filed in the High Court. We direct that the
written statement shall now be taken on record but
subject to payment of Rs.5000/- by way of costs payable
by the appellant herein to respondent No.1 i.e. the
election petitioner in the High Court, within a period of 4
weeks from today.
The appeal stands allowed in the above terms.
No order as to the costs in this appeal.
Before parting we would like to state that the issue
raised in this appeal arises frequently before the courts
and is of some significance affecting a large number of
cases, and so, in spite of the parties being represented by
learned counsel, we thought it fit to request Mr. Rakesh
Dwivedi, Senior Advocate and former Additional Solicitor
General of India to assist the Court as Amicus Curiae. He
responded to the call of the Court and presented the case
from very many angles bringing to the notice of the Court
a volume of case law some of which we have referred to
hereinabove. We place on record our appreciation of the
valuable assistance rendered by Mr. Rakesh Dwivedi,
Senior Advocate.