Full Judgment Text
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 1 of 23
PETITIONER:
SANKARAN GOVINDAN
Vs.
RESPONDENT:
LAKSHMI BHARATHI & OTHERS
DATE OF JUDGMENT15/04/1974
BENCH:
MATHEW, KUTTYIL KURIEN
BENCH:
MATHEW, KUTTYIL KURIEN
ALAGIRISWAMI, A.
CITATION:
1974 AIR 1764 1975 SCR (1) 57
1975 SCC (3) 351
ACT:
Private International Law.
Domicile--Decision of a foreign Court when would operate as
res judicata.
Domicile-A mixed question of law and fact--Tests for
determining domicile--Distinction between mistake and
trickery--Fraud--What constitutes.
Minors--Notice of proceedings served on minors through
guardians not appointed ad litem--If opposed to principles
of natural justice.
"Contrary to natural justice"--What it means in relation to
foreign Judgments.--
Res Judicata--Determination of domicile if would operate as
res judicata if minors did not submit to the jurisdiction of
the Court.
Res Judicata--A Judgment on merits involves res judicata of
credibility of witnesses.
Judgment in rem--Effect of.
HEADNOTE:
K went to England in 1920 for higher studies in medicine and
thereafter he practiced there. He died in 1950 leaving
behind house movable properties and
moneys. A suit for partition was instituted in India in
respect of the assets of K in India with brother and sister
as defendants 1 and 2. After the institution of the suit
proceedings were started in England for obtaining Letters of
Administration of the estate of K as there was likelihood of
dispute as respects the domicile of K. The Administrators
took out originating summons for deciding the question
whether K was domiciled in England at the time of his death.
By ex. 56 order the High Court of Judicature in England held
that K had domiciled in England. The movable properties in
England were sold and the proceeds together with the moneys
were handed over to defendants 1 and 2. After ex. 56 order
was passed by the High Court in England the plaint was
amended with the prayer to divide this amount also which was
separately mentioned in Schedule C. The first defendant
contended that Schedule C amount was not liable to be divi-
ded among the parties to the suit, that as K died domiciled
in England succession to the movable was governed by English
Law and that defendants 1 and 2 alone were entitled to the
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 2 of 23
same as next of kin of the deceased. The trial court
rejected this contention and directed partition of the
amount according to Travancore Ezhva Act. The High Court
confirmed the finding of the trial court that K was not
domiciled in England, that ex. 56 order was obtained by
fraud of defendant no. 1; that the proceeding in which ex.
56 was obtained was opposed to the principles of natural
justice and. therefore, ex. 56 would not operate as res
judicata on the question of domicile of K.
On appeal to this Court by defendant no. 1 the questions
arose (1) Whether ex. 56 order operated as res judicata on
the domicile of K and if it did whether there was sufficient
evidence to show that K died domiciled in England; (2)
whether the proceedings in which ex. 56 order was obtained
were opposed to natural justice in as much as the notices of
the proceedings were served on the minors through their
natural guardians, who were not appointed guardians ad litem
and (3) Whether ex. 56 order would operate as res judicata
since the minors did not submit to the jurisdiction of the
court.
Allowing the appeal,
HELD : Succession to the amount specified in Schedule C must
be governed by the English Law and the amount must be
distributed between the first and second defendants in equal
shares.
58
(1)(a) It is a well established principle of private
international law that if a foreign judgment was obtained by
fraud or if the proceedings in which it was obtained were
opposed to natural justice, if will nut operate as res
judicata.
Section 13 CPC referred to.
(b) The High Court was not justified in imputing fraud to
the first defendant in procuring ex. 56 order.
It is impossible to say that the High Court of Judicature in
England was tricked or misled to grant the declaration that
the deceased was domiciled in England on the basis of the
affidavits filed by the first defendant.
(c) Domicile is a mixed question of law and fact and there
is perhaps no chapter in the law that has from such
extensive discussion received less satisfactory settlement.
This is, no doubt, attributable to the nature of the subject
including as it does, inquiry into animus of persons who
have either died without leaving any clear record of their
intentions, but allowing them to be collected by inference
from acts often equivocal; or who being alive and
interested, have a natural tendency to give their bygone
feelings a tone and colour suggested by their present
inclinations.
(d) The traditional statement that, to establish domicile,
there must be a present intention of permanent residence
merely means that so far as the, mind of the person at the
relevant time was concerned, he possessed the requisite
intention. The relevant time varies with the nature of the
inquiry. It may be past or present. If the inquiry relates
to the domicile of the deceased person, it must be
ascertained whether at some period in his life he had formed
and retained a fixed and settled intention of residence in a
given country. One has to consider the tastes, habits,
conducts, actions, ambitions, health, hopes and projects of
a person because they are all considered to be keys to his
intention to make a permanent home in a place.
Bell v. Kennedy (1868) L.R. I Sc. & Div. 307, 322.,
Cheshire’s Private International Law, 8th ed. 164., The
Speech of Lord Atkinson in Winans v. A.G. (1904) A.C. 287,
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 3 of 23
referred to.
In the instant case the statements made by the first
defendant in some of the letters written by him, while he
was in England, that K would return to India could not be
taken as conclusive of the fact that he entertained a view
after taking legal advice from lawyers, that K was not
domiciled in England and the affidavits filed were,
therefore, necessarily false.
(e) There is an essential distinction between mistake and
trickery. The clear implication of the distinction is that
an action to set aside a judgment cannot be brought on the
ground that it has been decided wrongly, namely that on the
merits, the decision was one which should not have been
rendered, but that it can be set aside if the Court was
imposed upon or tricked into giving the judgment. It is now
firmly established that a foreign judgment is impeachable
for fraud in the sense that upon proof of fraud it cannot be
enforced by action or operate as res judicata.
Abouloff v. Oppentheimer, (1882) 10 Q.B.D. 295 Vadala v.
Lawes (1890) 25 Q.B.D. 310., Sval v. Hevward, (1948) 2 All
E.R. 576., Woodruff v. Molennan, (1887) 14 Ont. A.R. 242,
Jacobs v. Beaver. 17 Ont. L.R. 496., Hilton v. Guvot, 159
’U.S. 113, 210. referred to.
(f) It is axiomatic that the question of credibility of
witnesses, whether they are misleading the court by false
testimony, has to be determined by the tribunal in every
trial as an essential issue, decision of which is a Pre-
requisite to the decision of the main issue upon the merits.
A judgment on the merits therefore, necessarily involves a
res judicata of the credibility of witnesses in so far as
the evidence which was before the tribunal is concerned.
(g) When an allegation is made that a foreign judgment is
vitiated because the court was fraudulently misled by
perjury, and issue is taken with that allegation and heard,
if the only evidence available to substantiate it is that
which was
59
used in the foreign Court, the result will be a retrial on
the merits. The fraud relied upon must be extrinsic or
collateral and not merely fraud which is imputed from
alleged false statements made at the trial which were met
with counter statements and the whole adjudicated upon by
Court and so passed into the limbo of estopped by the
judgment. That estopped cannot be disturbed except upon
allegation and proof of new and material facts which were
not before the former court and from which are to be deduced
the new proposition that the former judgment was obtained by
fraud.
Jacob v. Beaver 17 Ont L.R. 496 referred to.
Conflict of Laws, Foreign Judgment as Defence. Note in 8
Canadian Bar Review 231 by Horace E Road, referred to.
(h) It is impossible to formulate a rule specifying the
weight to be given. to particular evidence. All that can be
gathered from the authorities in this respect is that more
reliance is placed upon conduct than upon declaration of
intention. It is not by naked assertion but by deeds and
acts that a domicile is established.
The declaration of K in the letters written after 1939 that
he would return to Travancore did not contain the real
expression of his settled intention. These declarations
cannot be taken at their face value. They are interested
statements designed to extract from his brother the share of
his income. They seem to. represent nothing more than an
expectation unlikely to be fulfilled.
Mcmullen v. Wadsworth (1889) 14 App. Cas. 631, at 636.,
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 4 of 23
Ross v. Ross [1930] A.C., at v. 6.
(i) "The fraud which vitiates a judgment must generally be
fraud of the party in whose favour the judgment is
obtained." It was the administrators who obtained the order
of the High Court and by no stretch of imagination could it
be said that they practised any fraud by adducing evidence
which they knew was false or induced by any person or
witness to give false evidence or file any false affidavit.
Nor could it be said that the English Court was misled by
what the first defendant said about the domicile of K, as
persons who are more competent to speak about his domicile
had filed affidavits and tendered oral evidence to the
effect that he died domiciled in England.
(2) The expression ’contrary to natural justice’ when
applied to foreign judgments merely relates to the alleged
irregularities in procedure adopted by the adjudicating
court and has nothing to do with the merits of the case. If
the proceedings be in accordance with the practice of the
foreign court but that practice is not in accordance with
the natural justice, this Court will not allow it to be
concluded by them. The wholesome maxim audiulteram partem
is deemed to be universal not merely of domestic
application, and therefore, the only question is, whether
the minors had an opportunity of contesting the proceeding
in the English Court. All that is required by rules of
natural justice is that minors should be given an
opportunity to contest through their natural guardians.
Even if there was any breach of the rule of procedure
prevailing in the forum where the proceeding have been
conducted that would not be material as what the Court has
to see is whether the proceedings have been conducted in
substantial compliance with the prevailing notion of fair
play. When the natural guardians evinced their intention
not to contest the proceedings by not putting an appearance
on behalf of the minors, the requirements of natural justice
was satisfied when the court appointed an officer of the
court to be guardian ad litem of the minors in the
proceedings.
(3)(a) It is a well established proposition in private
international law that unless a foreign court has
jurisdiction in the international sense, a judgment
delivered by that court would not be recognized or
enforceable in India. The guardians of the minors did not
enter appearance on behalf of the minors and so it cannot be
said that the minors through the guardians submitted to the
jurisdiction of the English Court.
(b) A judgment in rem determines the status of a person or
thing and such a judgment is conclusive evidence for and
against all persons whether parties,
60
privies or strangers of the matter actually decided. A
judgment in rem determines the "destiny of the res itself"
and binds all persons claiming an interest in the res. [78
B-C]
So far as the major respondents before the High Court of
Judicature in England were concerned the Court had
jurisdiction since they submitted to its jurisdiction and
the decision of the court would operate as res judicata.
But, so far as the minor respondents to those proceedings
were concerned on the evidence in this case K had no settled
or definite intention to return to Travancore and that as he
was a resident in England and as his acts and conduct were
consistent only with his intention to make it his permanent
home, he died domiciled in England. [79 B-D]
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 5 of 23
JUDGMENT:
CIVIL APPELLATE JURISDICTION Civil Appeal No. 1887 of 1967
Appeal from the Judgment and Decree dated the 20th December,
1963 of the Kerala High Court at Eranakulam in A. S. No. 54
of 1959.
Sarjoo Prasad with M/s Sardar Bahadur and Vishnu Bahadur
Saharaya, for the appellant.
Mr. W. S. Barlingay and Mr. D. N. Misra for the respondent.
ARGUMENTS
For the appellants : (1) Approach of the Courts below is
wrong since they should have first considered whether the
judgment of English Court was not binding and should have
gone into the question of domicile only if they held that
the judgment, was not pending.
(2) There was no pleading regarding the judgment having
been obtained by fraud, or being opposed to natural justice.
Even in their application no particulars as required by law
were given.
(3) There is no evidence on record to show that the
appellant played any fraud upon the English Court or had
given wrong information to the Solicitor. The appellant
gave information regarding the assets of the deceased in
India and his relatives in India. All the parties to the
suit had been made parties in the suit in England.
(4) All the parties in the suit had been duly served the
summons of the suit and they were represented by their own
solicitor before the English Court. Since the natural
guardians of the minors did not come forward to represent
the minors, the court appointed an official solicitor as
their guardian for the suit. There was nothing against the
rules of natural justice.
(5) The documents and evidence on record did not establish
that the deceased was not domiciled in England. His efforts
to bring him back to India failed and the deceased always
kept postponing the date of his to India until he died in
October, 1950. Persons in touch with the deceased had all
stated that they knew that the deceased did not intend to
return to India and wanted to settle down in England.
61
(6) In any event there is nothing to show that the
appellant had been guilty of any kind of fraud or
misrepresentation which could have resulted in the judgment
of the English Court.
For the respondent : (1) There is overwhelming evidence and
also concurrent finding by both the trial Court and the High
Court that the deceased had the intention of returning to
India and settle down here. There was no question of his
changing the original domicile and acquire a new domicile of
choice. Every one of his letters showed this and not a
single letter of his has been produced which shows a
contrary intention. The infants who were as many as 17 had
not submitted to the jurisdiction of the English court.
Notices issued by the English Court were served on the
fathers of these infants who never appeared on their behalf
in the English Court and therefore the official solicitor
was appointed to represent them. There was no power in the
English Court to compel the infants or their guardians to
appear before it especially when it was proceeding under
O.X.I. of the English Supreme Court Rules.
(2) The appointment of the official solicitor to represent
the minors was merely a formal affair. The real question is
whether a person was appointed as guardian ad litem by the
English Court, who understood the interests of the infants
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 6 of 23
and was capable of guarding their interests. Not appointing
a proper guardian is a matter of procedure and this
procedure was not followed. The judgment of the English
Court, therefore, is contrary to natural justice
according to the, notions of the Indian Courts.
(3) There is a concurrent finding of both the courts below
that the English judgment was obtained by virtue of s. 13
CPC which speaks of judgment obtained by fraud. It does not
say at whose instance the fraud is committed.
(4), Though formally the administrators were the plaintiffs
in the English Court, it was at the instance of the
appellant that these proceedings were initiated. The
appellant know well that the deceased had the intention to
come back to India and yet he misguided his attorneys in
England by giving instructions to them, which were false to
his knowledge.
The Judgment of the Court was delivered by
MATHIEW, J. This is an appeal, on the basis of a
certificate, by the first defendant, from a decree in a suit
for partition of- the assets of’ one Dr. Krishnan who died
in England on October 18, 1950, according to the provisions
of the Travancore Ezhava Act and the dispute between the
parties now is concerned with the question of succession to
the sale proceeds of the movable and other moneys included
in Schedule-C to the plaint.
Krishnan had two brothers, namely, Padmanabhan and Govindan,
the first defendant, and a sister, the second defendant.
Krishnan went to England in 1920 for higher studies in
medicine. For some time his father helped him with money
but, after the father’s death,
62
his elder brother, Padmanabhan did not send him any money
and, therefore, Krishnan had to find his own resource$ for
prosecuting his studies. He received considerable
encouragement and financial help for carrying on his studies
from an elderly English lady by name Miss Hepworth. When
Krishnan became qualified to practise medicine, he set up
practice at Sheffield and in course of time he was able to
build up a good practice. He was later employed in the,
National Health Scheme. He purchased a building viz., 75-
Wood house Road, Sheffield, where he carried on his
profession. He was living in a rented house at 97-Prince of
Wales Road with Miss Hepworth. He had, at the time of his
death, a private secretary named Mary Woodliff.
The first defendant-appellant came to England both for the
purpose of qualifying himself for F.R.C.S, and for taking
back Krishnan to India. He prosecuted his studies in
England for which Krishnan helped him with money and, by the
end of 1949, he returned to India. Contrary to his
expectation, Krishnan did not accompany him. Krishnan died
suddenly in England on October 18, 1950 intestate. He had
no wife and children and his assets in England consisted of
the house at 75-Woodhouse Road, Sheffield, valuable movable
properties and moneys.
While Krishnan was away in England, a partition took place
in his family and a share in the properties of the family
was allotted to him. Padmanabhan, his elder, brother, was
managing the properties till his death. The properties
included in Schedules A and B to the plaint are those
properties.
As already stated, the second defendant is the sister of
Krishnan and 1st defendant, and plaintiffs 2 to 6 are the
children of the first plaintiff, daughter of the second
defendant. Defendants 22 and 23 are Mr. Cyrin Lawlin Arksey
and Miss Mary Woodliff, the administrators of Krishnan’s
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 7 of 23
estate, appointed by the High Court of Judicature in England
and they were impleaded in the suit some time in 1953, well
nigh two years’ after the original plaint was filed.
In the suit, as originally framed, the plaintiffs claimed
partition ,of the items mentioned in Schedules A and B of
the plaint. After the institution of the suit, proceedings
were started in England by Arksey and Mary Woodliff on the
basis of a power of attorney executed by the appellant for
obtaining letters of administration of the estate of
Krishnan. Letters of administration were issued in their
favour. As there, was likelihood of dispute as respects the
domicile of Krishnan, the administrators took out
originating summons in the High Court of Judicature in
England for deciding the question whether Krishnan was
domiciled in England at the time of his death, By ex. 56
order, the High Court held that Krishnan died domiciled in
England. The house and the movable in England were sold and
the proceeds together with the moneys were handed over to
defendants 1 and 2 after taking from them a bond of
indemnity.
63
After ex. 56 order was passed by the High Court in England,
the plaint was amended with a prayer to divide this amount
also which was separately mentioned as Schedule-C.
The first defendant contended that the amount specified in
Schedule-C was not liable to be divided among the parties to
the suit, that as Krishnan died domiciled in England,
succession to the assets in Schedule-C was governed by the
English Law and that he and his sister, the second
defendant, were alone entitled to the same as next of kin of
the deceased.
The trial court overruled the contention of the first
defendant and held that Krishnan was not domiciled in
England at the time of his death, that ex. 56 order was
obtained by fraud, that the proceedings which culminated in
ex. 56 order were opposed to natural justice and so ex. 56
order did, not operate as res judicata and directed a
partition of the amount specified in Schedule-C also
according to the provisions of the Ezhava Act.
It was against this decree that the appeal was preferred to
the High Court by the first defendant.
Before the High Court, the appellant contended, among other
things, that ex. 56 order operated as’ res judicata on the
question of domicile of Krishnan and that as Krishnan died
domiciled in England, succession to his movable including
moneys would be governed by English law and that, in any
event, succession to the immovable property in England would
be determined by the lax situs.
The High Court confirmed the finding of the trial court that
Krishnan was not domiciled in England, that ex. 56 order was
obtained by fraud of the appellant, that the proceedings in
which ex. 56 order was obtained were opposed to the
principles of natural justice and therefore, ex. 56 order
would not operate as res judicata on the question of
domicile of deceased Krishnan. The Court further found that
Krishnan did not acquire a domicile of choice in England and
so, succession to movables including the moneys left by
Krishnan was not governed by English law but ought to be
distributed among the parties according to the provisions
’of the Ezhava Act. The Court also held that succession to
the house in Sheffield is governed by the law of situs and
that the next of kin of Krishnan are his legal heirs in
respect of the sale proceeds of that property. The High
Court, there fore, confirmed the decree of, the trial court
with the modification that the proceeds of the house
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 8 of 23
property will be divided between the first and the second
defendant alone.
There is no dispute between the parties that the sale
proceeds of the immovable property, namely, the house in
Sheffield, should be distributed among the next of kin of
Krishnan, as succession to them should be governed by the
English law whether or not Krishnan had acquired domicile in
England. Therefore, the only question for consideration in
this appeal is as regards the law which governs the succes-
sion to movable properties and the moneys left by Krishnan.
if
64
Krishnan had acquired a domicile of choice in England, there
cane be no doubt that England law would govern the
succession to them.
To answer the question, we have to decide : (1) whether ex.
56 order operates as res judicata on the question of the
domicile of Krishnan, and, if it does not, (2) whether there
was sufficient evidence to show that Krishnan died domiciled
in England.
We will take up the first question. As already stated, the
High Court was of the view that ex. 56 order was obtained by
fraud practised by the first defendant upon the court which
pronounced it and that, the proceedings which culminated in
ex. 56 order were opposed to natural justice and, therefore,
it did not operate as res judicata.
It is a well established principle of private international
law that if a foreign judgment was obtained by fraud, or if
the proceedings in which it was obtained were opposed to
natural justice, it will not operate as res judicata(1).
After the death of Krishnan, the first defendant addressed a
letter to the High Commissioner for India, London (ex. 22
dated October 23, 1950) as to the course to be adopted with
regard to the assets left by Krishnan in England. On
November 10, 1950, Miss Hepworth wrote a letter to the first
defendant stating that Krishnan had left movable properties
worth considerable amount in England and that his intention
was to settle down in England and that he had expressed that
intention to her (ex. 12). On November 27, 1950, Arksey
wrote a letter to the, first defendant stating that he knew
that Krishnan was domiciled in England and asking the first
defendant about the assets which Krishnan had in India (ex.
44). On September 25, 1951, Arksey sent a letter to
Damodaran,. the husband of the first daughter of defendant
No. 2 (ex. H) indicating the assets of Krishnan in England
and that letters of administration were obtained in good
faith on the basis that Krishnan had died domiciled in
England and that he was instructed by M/s. King and
Partridge that a doing to the Constitution of India,
Krishnan would be deemed to have died domiciled in England
and that the, first defendant and his sister would be the
legal heirs of Krishnan if he had died domiciled in England.
After having obtained the letters of administration, the
administrators, namely Arksey and Mary Woodliff, found that
there was dispute among the parties to the suit about the
domicile of Krishnan at the time of his death. The
administrators wanted to be sure of their position. So they
applied by originating summons before the High Court of
Judicature in England for determination ’of the question
whether Krishnan died domiciled in England. The application
was made under Order 11 of the Rules of the Supreme Court of
England and notices of the proceedings were served upon all
the parties to the present suit, the notices to the minors
being served on their natural guardians. The parties
appeared before the High Court of Judicature in England in
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 9 of 23
the proceedings through their attorneys. In the
proceedings, two affidavits were filed by the
administrators, two by the first defendant and one
(1) See s. 13 of the Civil Procedure Code.
65
each by Miss Hepworth, R, P. Nair (DW-3), T. C. George (DW-
4), Toleti Kanakaraju (DW-5), S. S. Pillai, N. G.
Gangadharan and P. K. P. Lakshmanan. Miss Hepworth was also
orally examined in court. It was on the strength of the
affidavits and the oral evidence that the court came to the
conclusion that Krishnan died domiciled in England. The
question is, whether there are any circumstances in the case
to show that ex. 56 order was obtained by trickery or the
court was misled in any way by the administrators either by
knowingly educing false evidence or procuring evidence which
to their knowledge was false.
Arksey and Mary Woodliff were firmly of the opinion that
Krishnan was domiciled in England. There is no reason to
think that this opinion was formed under the influence of
the first defendant. They had the best opportunity to know
the mind. of Krishnan and they were the most competent
persons to ’ say whether Krishnan died domiciled in England.
There is not even a faint suggestion that they had anything
to gain by making out that Krishnan died domiciled in
England. They could not be said to have adduced any
evidence which to their knowledge was untrue. There is
nothing in the case to show that they did not make a true
and full disclosure of all the material facts known to them
concerning the domicile. of Krishnan when they applied by
way of originating summons as required. From the letter of
Arksey it is clear that his opinion was that Krishnan died
domiciled in England. Mary Woodliff as the private
secretary of Krishnan had the closest association with him
and was in a better position than anybody else to form an
opinion from the habits, tastes, actions, ambitions, health,
hopes and. projects of Krishnan whether he was domiciled in
England. Krishnan was living with Miss Hepworth. We do not
think there was any one more intimate with Krishnan, than
Miss Hepworth. It was not a matter of any moment to her
whether Krishnan died domiciled in England or not. She did
not stand to gain in any manner by establishing that
Krishnan was domiciled’: in England. She not only filed an
affidavit in the proceedings but also was orally examined.
Can anybody characterize her evidence as procured or false ?
Domicile is a mixed question of law and fact and there
is perhaps no chapter in the law that has from such
extensive discussion received less satisfactory settlement.
This is no doubt attributable to the nature of the subject,
including as it does, inquiry into the animus it of persons
who have either died without leaving any clear record of
their intentions, but allowing them to be collected by
inference from acts often equivocal; or who, being alive and
interested, have a natural tendency to give their bygone
feelings a tone and colour suggested by their present
inclinations(1). The traditional statement that, to estab-
lish domicile, there must be a present intention of
permanent residence merely means that so far as the mind of
the person at the relevant time was concerned, he possessed
the requisite intention. The relevant time varies with the
nature of the inquiry. It may be past or present. If the
inquiry relates to the domicile of the deceased person, it
must be ascertained whether at some period in his life he
had formed and retained a fixed and settled intention of
residence in a given country. (1) One
(1) See Bell v. Kennedy, (1868) L.R. I Sc. & Div. 307, 322,
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 10 of 23
66
has to consider the tastes’. habits, conduct, actions,
ambitions, health, hopes and projects of a person because
they are all considered to be keys to his intention to make
a permanent home in a place(") If, therefore, Govindan, the
first defendant, despite his statement in some of his
letters that Krishnan had the intention to return to India,
made the assertion that Krishnan died domiciled in England
after taking legal advice from competent lawyers in
Travancore, it cannot be said straightaway that the first
defendant was guilty of any fraud. We do not know the
contents of the affidavits filed by the first defendant in
the proceedings which culminated in ex. 56 order. We are
left to conjecture their contents. The copies of the
affidavits were not produced in this case. Be that as it
may, we think that the statements made by the first
defendant in some of the letters written by, him while he
was in England that Krishnan would return to India cannot be
taken as conclusive of the fact that he entertained the view
after taking legal advice from his lawyers that Krishnan was
not domiciled in England and the affidavits filed were,
therefore, necessarily false. At any rate, it is impossible
to say that the High Court of Judicature in England was
tricked or misled to grant the declaration that Krishnan was
domiciled in England on the basis of the, affidavits filed
by the first defendant. There is nothing on record to
indicate that it was the affidavits of the first defendant
which weighed with the High Court to grant the declaration.
In these circumstances we think the High Court was not
justified in imputing fraud to the first defendant in
procuring ex. 56 order.
It was argued that the evidence adduced in this case would
show that Krishnan was not domiciled in England, that he did
not renounce his domicile of origin and acquired a domicile
of choice and therefore, this Court should hold that ex. 56
order was obtained by fraud.
The nature of fraud which vitiates a judgment was explained
by De Grey, C. J. in The Duchess of Kingston’s Case(3). He
said that though a judgment would be res judicata and not
impeachable from within, it might be impeachable from
without. In other words, though it is not remissible to show
that the court was mistaken, it might be shown that it was
misled. There is an essential distinction between mistake
and trickery. The clear implication of the distinction is
that an action to set aside a judgment cannot be brought on
the ground that it has been decided wrongly, namely that on
the merits, the decision was one which should not have been
rendered, but that it can be set aside if the Court was
imposed upon or tricked into giving the judgment.
We make it clear at the outset that we do not propose
to discuss the circumstances under which a domestic judgment
can be set aside or shown to be bad on the ground of fraud
or to indicate the nature of grounds or facts necessary to
constitute fraud for that purpose.
it is now firmly established that a foreign judgment is
impeachable for fraud in the sense that upon proof of fraud
it cannot be enforced
(1) See Cheshire’s Private International Law, 8th Ed., 164.
(2) See the Speech of Lord Atkinson in Winens v. A. G.
[1904 A.C. 287]
(3) Smith’s Leading Cases, 13th ed., 88, 641 at 651.
67
by action or operate as res judicata. The leading case on
the subject in England is Abouloff v. Oppenheimer(1). This
was an action brought on a Russian judgment which ordered
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 11 of 23
the return of certain goods unlawfully detained by the
defendant, or alternatively, the payment of their value.
One defence was that the judgment had been obtained by fraud
in that the plaintiff had falsely represented to the Russian
Court that the defendant was in possession of the goods the
truth being that the plaintiff himself continued in
possession of them throughout. It was demurred that this
was an insufficient answer in point of law, since the plea
was one which the Russian Court could, as a matter of fact
did, consider, and that to examine it again would mean a new
trial on merits. Lord Coleridge, C.J. said that English
Court will have to decide whether the foreign court has been
misled by the fraud of the, plaintiff as the. question
whether it was misled. could never have been submitted to
it, and never could have been in issue between the parties
and never could have been decided by it and, therefore, the
English Court was not retrying any issue which was or could
have been submitted to the determination of the Russian
Court. The learned Chief Justice also said that "the fraud
of the person who has obtained the foreign judgment,’ is
none the less capable of being pleaded and proved as an
answer to an action on the foreign judgment in a proceeding
in this country, because the facts. necessary to be proved
in the English Courts were suppressed in the foreign court
by the fraud on the part of the person who seeks to enforce
the judgment which the foreign court was by that person
misled so as to pronounce. Where a fraud has been
successfully perpetrated for the purpose of obtaining the
judgment of a Court, it seems to me fallacious to say, that
because the foreign court believes what at the moment it has
no means of knowing to be false, the court is mistaken and
not misled; it is plain that if it had been proved before
the foreign court that fraud had been perpetrated with the
view of obtaining its decision. the judgment would have been
different from what it was".
In Vadala v. Lawes 2 the plaintiff sued the defendant in
Italy for the non-payment of certain bills of exchange which
had been accepted by the defendants’ agent acting under a
power of attorney. The principal defence raised in the
action was that the bills, which purported to be ordinary
commercial bills, were given in respect of gambling
transactions without the defendant’s authority. The defence
was tried on its merits by the Italian court, but failed,
and judgment was entered for the plaintiff. The plaintiff
then brought an action in England on the judgment. Again,
no new evidence was adduced. Lindley, L.J. said that if the
fraud upon the foreign court consists in the fact that the
plaintiff has induced that court by fraud to come to a wrong
conclusion, the whole case can be reopened although the
court in England will have to go into the very facts which
were investigated, and which were in issue in the foreign
court and that the fraud practised on the court, or alleged
to have been practised on the court, was misleading of the
court by evidence known by the plaintiff to be false. The
learned judge also said that there are two rules relating to
these
(1) [1882] 10 Q.B.D. 295. (2) [1890] 25 Q.B.D. 310.
68
matters which have to be borne in mind, and the joint
operation of which gives rise to the, difficulty. First of
all, there is the general rule that a party to an action can
impeach the judgment for fraud and second, there is the
general proposition which is perfectly well settled, that
when an action is brought a foreign judgment, a court
cannot go into the merits which have been tried in the
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 12 of 23
foreign court and that one has to combine these two rules
and apply them in the case. He then said :
"The fraud practised on the Court, or alleged
to have been practised on the Court, was the
misleading of the Court by evidence known by
the plaintiff to be false. That was the whole
fraud. The question of fact, whether what the
plaintiff had said in the Court below- was or
was not false, was the very question of fact
that had, been adjudicated on in the foreign
court; and, notwithstanding that was so, when
the Court came to consider how the two rules,
to which I have alluded, could be worked
together, they said: "Well, if that foreign
judgment was obtained fraudulently, and if it
is necessary, in order to prove the fraud, to
retry the merits, you are entitled to do so
according to the law of this country". I
cannot read that case (Abouloff’s case) in any
other way. Lord Coleridge uses language which
I do not think is capable of being
misunderstood."
The latest decision in England perhaps is that
of the Court Appeal in Syal v. Heyward(1).
The facts of the case were :
"On February 12, 1947, the plaintiff obtained
against the defendants in India a judgment on
a plaint in which he alleged that he had lent
the defendants rupees 20,000/-. On November
28, 1947, by order of a master, that judgment
was registered as a judgment in the King’s
Bench Division under s. 2(1) of the Foreign
Judgments (Reciprocal Enforcement) Act, 1933.
The defendants applied for an order that the
registration of the judgment be set aside
pursuant to s. 4 ( 1 ) (a) (iv) of the Act on
the ground that it had been obtained by fraud.
They alleged that the plaintiff had deceived
the court in India in that the amount lent to
them by the plaintiff was rupees 10,800/- and
not, as the plaintiff had stated, rupees
20,000/- the difference being made up by
commission and interest paid in advance, and
that thereby the plaintiff had concealed from
the Indian court the possibility that the
defendants might have a defence under the
Indian usury laws."
Lord Cohen who delivered the judgment said in
answer to the proposition of counsel to the
effect that where a judgment is sought to be
set aside on the ground of fraud, the fraud
must have been discovered by the applicant
since the date of the foreign judgment
(1) [1948] 2 All E.R. 576.
69
"Be that as it may, counsel’s real difficulty
is in his fourth proposition. For it he
relied on Boswell v. Coaks (1884) 27 Ch. D.
424 ; subsequent proceedings, sub nom.,
Boswell v. Coaks No. 2 (1894), 86 L.T. 365, a
decision of the House of Lords applied in
Birch v. Birch (86 L.T. 364). These cases no
doubt, establish that in proceedings to set
aside an English judgment the defendants
cannot ask for a retrial of the issue of fraud
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 13 of 23
as between them and the plaintiff on facts
known to them at the date of the earlier
judgment,, but in cases under s. 4, the
question is not one of fraud on the plaintiff,
but of fraud on the court, and it seems to us
to be clearly established by authority binding
on us that, if the defendant shows a prima
facie case that the court was deceived, he is
entitled to have that issue tried even though,
in trying it, the court may have to go, into
defences which could have been raised at the
first trial."
It would appear that the Court of Appeal gave
the widest scope to the doctrine of Abouloff
v. Oppenheimer (supra) and Vadala v. Lawes
(supra). It would follow that a situation
like this may arise :
"A sues B in a foreign court in respect of
some transaction between them. B has a
defence, but the disclosure of it may expose
him to some criminal proceeding in the foreign
jurisdiction. Accordingly he does not raise
it, and judgment is given for the plaintiff.
If A subsequently bring sanction on the
foreign judgment in England, it is presumably
open to B to plead the defence which he did
not plead in the foreign court in support of,
a defence that judgment in the foreign court
was obtained by fraud (e.g., by A’s perjury).
It is submitted that this, is not a very
desirable result, although it seems to follow
logically from Syal v. Hevward. It is sub-
mitted, with respect, that the Court of Appeal
Might have taken a narrower view of Abouloff.
v. Oppenheimer and vadala. v. Lawas, and,
might, have held, that the defence of fraud
is available to the defendant. where he has
raised the issue in the foreign procee
dings, in
which if has been tried on its merits, and is
also available where the, facts which
constitute the fraud came to the notice, of
the defendant after the date of the original’
proceedings. However. the decision in Syal v.
Hevward goes far beyond this.(1)
The courts in Canada take a different view. In Woodruff v.
McLennan(2) which was an action brought in Ontario on a
Michigan judgment, the Supreme Court of Ontario held that it
was not open ’to the defendant to: plead that the plaintiff
had misled the Michigan court by. perjury, where the proof
of this allegation consisted substantially in tendering. the
same evidence which had been before the Michigan court. This
had been followed by the Ontario Supreme Court and by ,he,
Supreme Court of Nova Scotia.. In Jacobs, v.. Beaver(3),
Garrow. J. distinguished the case where the facts which’
were tendered in
(1) 65 Law quarterly Rev., 82, 84.
(2) (1887) 14 Ont. A.R. 242.
(3) 17 ont. L. R. 496.
70
support of the plea of fraud were discovered after the
hearing of the original action. In such a case they could
be property introduced in defence to a subsequent action on
the foreign judgment.
So far as the American decisions are concerned, while it is
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 14 of 23
clean that a foreign judgment may be attacked on the ground
of fraud in its procurement, it is not clear how far this
doctrine goes. Abouloff v. Oppenheimer (supra) and Vadala
v. Lawes (supra) were referred to by the Supreme Court of
the United States in Hilton v. Guvot (1) where Gray J. said
: "Whether those decisions can be followed in regard to
foreign judgments, consistently with our own decision as to
impeaching domestic judgments for fraud, it is unnecessary
in this case to determine". The matter is open, though
Goodrich points out that there is no American case, in which
the plea of fraud has permitted reexamination of the very
matters determined in the original Suit(2).
According to Cheshire, the effect of the judgments in
Abouloff v. Oppenheimer, Vadala v. Lawes and Syal v. Hevward
(supra) is that the doctrine as to the conclusiveness of
foreign judgments is materially and most illogically
prejudiced(1).
Although there is general acceptance of the rule that a
foreign judgement can be impeached for fraud, there is no
such accord as to what kind of fraud is sufficient to
vitiate a foreign judgment. Must it be only fraud which has
not been in issue or adjudicated upon by the court which
gave the judgment ? Must the court in the subsequent action
where fraudulent ’Misleading of the foreign court is alleged
refrain from going so far in its search for such fraud as to
retry the merits of the original action ? The wide
generality of the observations of Coleridge’ C.J in Abouloff
v. Oppenheimer and of Lindley, J. in Vadala v. Lawes (supra)
in favour of the vitiating effect of fraud to the utter
disregard of the, res judicata doctrine certainly departs
from the usual caution with which the courts proceed when
dealing with a subject, the law of which is still in the
making. We have already referred to what Coleridge C.J.
said in Abouloff v. Oppenheimer namely, that the question
whether the foreign court was misled in pronouncing judgment
never could have been submitted to it, never could have been
in issue before it and, therefore, never could have been
decided by it. This is, generally speaking, true. But it
is also axiomatic that the question of credibility of
witnesses, whether they are misleading the court by false
testimony has to be determined by the tribunal in every
trial as an essential issue decision of which is a
prerequisite to the decision of the main issue upon the
merits. A judgment on the merits, therefore, necessarily
involves a res judicata of the credibility of witnesses
insofar as the evidence which was before the tribunal is
concerned. Thus, when an allegation is made that a foreign
judgment is vitiated because the court was fraudulently
misled by perjury, and issue is taken with that allegation
and heard, if the only evidence available to substantiate it
is that which was used in the foreign court, the result will
be a retrial of the merits. It is hard to believe that by
his dictum Lord Coleridge ever intended, despite the
abhorrence with which the Common Law regards fraud, to
(1) 159 U.S. 113, 210.
(2) 65 Law Quarterly Rev. 82, 85.
(3) see "Private International Law," 8th Ed. P. 654.
71
revert to the discredited doctrine that a foreign judgment
is only prima facie evidence of a debt and may be re-
examined on the merits, to the absolute disregard of any
limitation that might reasonably be imposed by the customary
adherence to the res judicata doctrine(1). Duff, J. with
his usual felicity put the point thus in Macdonald v.
Pier(2) :
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 15 of 23
"One is constrained to the conclusion upon an
examination of the authorities that there is
jurisdiction in the court to entertain an
action to set aside a judgment on the ground
that it has been obtained through perjury.
The principle I conceive to be this : such
jurisdiction exists but in the exercise of it
the court will not permit its process to be
made use of and will exert the utmost care.
and caution to prevent its process being used
for the purpose of obtaining a retrial of an
issue already determined, of an issue which
transport in rem judicature, under the guise
of impugning a judgment as procured by fraud.
Therefore the perjury must be in a material
matter and therefore it must be established by
evidence not known to the parties at the time
of the former trial."
As Garrow, J. said in Jacobs v. Beaver (supra), the fraud
relied upon must be extrinsic or collateral and not merely
fraud which is imputed from alleged false statements made at
the trial which were met with counter-statements and the
whole adjudicated upon by Court and so passed into the limbo
of estoppel by the judgment. That estoppel cannot be
disturbed except upon allegation and proof of new and
material facts which were not before the former court and
from which are to be deduced the new proposition that the
former judgment was obtained by fraud. What, then, are the
new materials before us to say that ex. 56 order was
obtained by fraud ? Do the letters written by the first
defendant to Padmanabhan while he was in England or those
written by Krishnan to Padmanabhan, first defendant or his
niece point unequivocally to the fact that Krishnan intended
to return to Travancore and settle down permanently ?
Krishnan had once the intention of coming back to India
after completing his studies but, after 1946, he had changed
his intention. In Ex. 23 letter written to Padmanabhan on
January 6, 1932, Krishnan complains of the conduct of
Padmanabhan in not sending him money for prosecuting his
studies. In Ex. 24 letter dated March 16, 1933, again he
reiterates his demand for money and says : "the ardent
desire of you and people of your opinion is that I should
not come back to the country. I want to come back to my
country and that after passing all the examinations".
Likewise, in Exs. 25 and 26 dated August 16, 1933 and August
22, 1933 respectively, he repeats his demand for money and
his desire to come back, especially to see his sick mother.
In Exs. 27 and 28 letters dated April 11, 1934 and April 27,
1934 respectively, he again presses his demand for money and
ardent desire to come to Travancore to see his ailing
mother. In Ex. 29 letter dated June 19, 1936, Krishnan
blames Padmanabhan and the members of the family for their
behaviour in not sending him money which would have
(1) See Conflict of Laws, Foreign Judgment as Defence-Note
in 8 Canadian Bar Review 231 by Horace E. Read.
(2) [19231 S.C.R. 107, 120-121.
72
enabled him to come to Travancore and see his mother who had
died in ;the meanwhile. We find a change of attitude in
Krishnan from his letter written to his niece Chellamma on
April 4, 1939 (Ex. 5) wherein be states that be has decided
to stand on his own legs. He says in the letter : "When I
have saved enough money to lead a respectable life at home
will come back." On October 23, 1939 (Ex. 7) Krishnan writes
to Padmanabhan demanding the income from his share of pro-
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 16 of 23
perties. He asks "Where is my income ?"; he wants an
account of the "family jewels’ and threatens legal
proceedings in case his demand is not satisfied. In that
letter he addresses his brother for the first time as "dear
sir". The same demand is repeated in Ex. 30 dated November
6, 1939. On November 16, 1939, Krishnan writes Ex. 6 letter
to Chellamma saying that he will take revenge on Padmanabhan
and that he will come back within 10 years. Mrs.
Padmanabhan died in 1941. Govindan, the first defendant
went to England in 1946. Exs. 8 and 10 written on the same
day i.e. July 1, 1946, by the first defendant to Padmanabhan
would indicate that Krishnan was making good income, that he
would return to Travancore within 5 years. In Ex. 1 (a)
letter Krishnan states to Padmanabhan on July 1, 1946 that
he is reluctant to give up his practice and waste his time
in Trivandrum and that is the reason why he wants to stay in
England but he hopes to return and settle down in Trivandrum
permanently. In Ex. 2 letter dated July 21, 1946, the first
defendant informed Padmanabhan that Krishnan says that he is
against the idea of coming to India and returning to England
and that he is bitter to Padmanabhan for not sending him
money when he was in need. This is in answer to ex. 46
letter sent by Padmanabhan to the first defendant stating
whether Krishnan can be persuaded to come to Travancore and
return to England., In Ex. 9 letter dated February 4, 1948
sent by the first defendant to Padmanabhan from Edinburgh,,
it is stated that Krishnan is willing to spend money for the
first defendant’s education but he is reluctant to send any
money to Padmanabhan and that Kirshnan might be returning
after, 5 years as he is finding, it difficult to leave Miss
Hepworth. On March 11, 1948, Padmanabhan sent ex. 47 letter
to the first defendant saying that Krishnan did not reply to
his (Padmanabhan’s) letter s. In his letter dated August 3,
1948 (ex. 3) to Padmanabhan, Krishnan asks the question bow
much money Padmanabhan was’ holding in Krishnan’s account
and that.his idea is to return within one year and to. buy a
plot and build a house in Trivandrum. In ex. 45 letter
dated January 23, 1949 written to the first defendant,
Padmanabhan asks the former to bring Krishnan with him as
the family members are all anxious to see Krishnan. In ex.
4 letter dated February 10, 1949, the first defendant states
that Krishnan is Retting a decent income, and he is not
willing to give it up and come home, that he hopes to return
after 5 more years for ever. In ex. 49 letter dated March
29. 1949 written to the first defendant, Padmahabban says
that even if Krishnan is employed, it is possible for him
to’ come to Trivandrum and then return to England as they
all desire to see him. In September, 1949, the first
defendant returned to Travancore Krishnan did not accompany
him.
It would appear that till 1939 Krishnan had the intention to
return to India. But when he acquired a comfortable
practice and purchased
73
a house in Sheffield, his intention changed. Although he
was saying in some of his letters after 1939 that he would
return and settle down in Travancore, that was with the
predominant idea of getting from Padmanabhan his share of
the income. If he had made it clear that he would not
return, the chances of Padmanabhan accounting for the income
he had been taking from his (Krishnan’s) share of the
properties were remote. Exhibits 12, 13, 14, 15, 16 and.
17, all written by Miss Hepworth after the death of
Krishnan, make it abundantly clear that Krishnan had
absolutely no intention of returning to India. In ex. 15
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 17 of 23
letter she says : "All I can say is that he (Krishnan)
repeatedly said that I shall never go back to India". In
ex. 17 letter she says that she suggested to Krishnan for a
holiday in India, but he said never. As Cheshire has
said(1)
"It is impossible to lay down any positive
rule with respect to the evidence necessary to
prove intention. All that can be said is that
every conceivable event and incident in a
man’s life is a relevant and an admissible
indication of his state of mind. It may be
necessary to examine the history of his life
with the most scrupulous care, and to resort
even to hearsay evidence where the question
concerns the domicile that a person, now
deceased, possessed in his lifetime. Nothing
must be overlooked that might possibly show
the place which he regarded as his permanent
home at the relevant time. No fact is too
trifling to merit consideration."
Nothing can be neglected which can possibly indicate the
bent of Krishnan’s mind. His aspirations, whims, prejudices
and financial ,expectation, all must be taken into account.
Undue stress cannot be laid upon any single fact, however
impressive it may appear when viewed out of its context, for
its importance as a determining factor may Well be minimised
when considered in the light of other qualifying event. It
is for this reason that it, is impossible to formulate a
rule specifying the weight,to be given to particular
evidence. All that can be gathered from, the, authorities,
in this respect is that more reliance is placed upon conduct
than upon declaration intention. "It is not by naked
assertion, but by deeds and acts that a domicile is estab-
lished" (2).
We are of the View that the declaration by Krishnan in the
letters written after 1939 that he would return to
Travancore did not contain the real expression of his
settled intention. These declarations cannot be taken at
their face value. They are interested statements design to
extract from Padmanabhan the share of his income. They seem
to us to represent nothing more’ than an expectation
unlikely to be fulfilled. Although 10 years, 5 years, 1
year and then 5 years were fixed as the limit from time to
time for his return, he did not take any active step in
furtherance of his expressed intention. Lord Buckmaster has
said (3).
"Declarations as to intention are rightly
regarded in determining the question of a
change of domicile but they must
(1) See International Law,
(2) Mullen v. Wadsworth; 8th Ed. 164. (2) See
Mc [1889] 14 A. C. 631 at 636.
(3) See Ross, v. Ross [1930] A.C. I at P. 6.
74
be examined by considering the person to whom,
the purposes for which and the circumstances
in which they are made, and they must further
be fortified and carried into effect by conduct
and action consistent with the declared
expression".
We think that the declarations made by Krishnan to Miss
Hepworth from time to time represented his true intention.
His conduct and action were consistent with his declared
intention to her. The statements made by Krishnan in the
letters referred to were made from other considerations and
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 18 of 23
circumstances and were not fortified and carried into effect
by conduct or action consistent with the statements. As we
said, the question of domicile is a mixed question of law
and fact. The High Court did not deal with the question of
domicile of Krishnan except that it said that some of the
letters of Krishnan and Govindan show that Krishnan
expressed his intention to return to Travancore and,
therefore, for that reason also, ex. 56 order was obtained
by fraud.
"The fraud which vitiates a judgment must generally be fraud
of the party in whose favour the judgment is obtained"(1).
It was the administrators who obtained ex. 56 order and by
no stretch of imagination could it be said that they
practiced any fraud by adducing evidence which they. knew
was false or induced any person or witness to give false
evidence or file any false affidavit. Nor could it be said
that the English Court was misled by what the first
defendant said about the domicile of Krishnan, as persons
who were more competent to speak about the domicile of
Krishnan had filed affidavits and tendered oral evidence to
the effect that Krishnan died domiciled in England.
If that be so, the further question is whether the
proceedings in which ex. 56 order was obtained were opposed
to natural justice. It was contended that notices of the
proceeding which culminated in ex. 56 order have been served
on the minors through their natural guardians, that natural
guardians were not appointed as guardians ad litem and
therefore, the proceedings were opposed to principles of
natural justice. In other words, the argument was, that,
since the natural guardians on whom the notices of the
proceedings were served were not appointed as guardians ad
litem of the minors, they had no opportunity to contest the
proceedings on behalf of the minors and so the proceedings
were opposed to natural justice.
We do not think that there is any substance in this
contention. It is extremely difficult to fix with precision
the exact cases in which the contravention of any rule of
procedure is sufficiently serious to justify a refusal of
recognition or enforcement of a foreign judgment. It is
difficult to trace the delicate gradations of injustice so
as to reach a definite point at which it deserves to be
called the negation of natural justice. The expression
"Contrary to natural justice" has figured so prominently in
judicial statements that it is essential. to fix its exact
scope and meaning. When applied to foreign judgments, it
merely relates to the alleged irregularities in procedure
adopted by the
(1) see Dicey and Morris on the Conflict on Laws, 8th Ed.
1009.
75
adjudicating court and has nothing to do With the merits of
the case. If the proceedings be in accordance with the
practice of the foreign court but that practice is not in
accordance with natural justice, this court will not allow
it to be concluded by them. In other words, the courts are
vigilant to see that the defendant had not been deprived of
an opportunity to present his side of the case(1). The
wholesome maxim audi alteram partem is deemed to be
universal, not merely of domestic application, and
therefore, the only question is whether the minors had an
opportunity of contesting the proceeding in the English
court. If notices of the proceedings were served on their
natural guardians, but they did not appear on behalf of the
minors although they put in appearance in, the proceedings
in their personal capacity, what could the foreign court do
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 19 of 23
except to appoint a court guardian for the minors? Under
Order 32 of the Civil Procedure Code, if the natural
guardian is unwilling to act as guardian for a minor in a
suit, the court can appoint an officer of the court to be
such guardian. In effect, when the natural guardians were
given notice of the proceedings on behalf of the minors, an
opportunity was given to the minors through those guardians
to contest the proceedings. All that is required by rules
if natural justice is that minor should be given an
opportunity to contest through their natural guardians.
Even if there was any breach of the rule of procedure
prevailing in the forum where the proceedings were
conducted, that would not be material, as what we have to
see is whether the proceedings have been conducted in
substantial compliance with the prevailing notion of
fairplay. And, when the natural guardians evinced their
intention not to contest the proceedings by not putting any
appearance on behalf of the minors, we think the requirement
of natural justice was satisfied when the court appointed an
officer of the court to be guardian ad litem of the minors
in the proceedings.
Counsel for the respondents raised a new point not taken
either before the trial court or High Court and that is that
as the minors did not submit to the jurisdiction of the
English Court, that court had no jurisdiction so far as they
were concerned and the declaration in ex. 56 order would not
operate as res judicata as respects them.
Now, it is a well established proposition in private
international law that unless a foreign court has
jurisdiction in the international sense, a judgment
delivered by that court would not be recognized or
enforceable in India. The guardians of the minors did not
enter appearance on behalf of the minors and so it cannot be
said that the minors through the guardians submitted to the
jurisdiction of the English Court.
The practice illustrated by Order 11 of the English R.S.C.,
under which the courts of a country assume jurisdiction over
absentees, raises the question whether a foreign judgment
given in these circumstances will be recognized elsewhere.
The authorities, so far as they go, are against recognition.
The question arose in Buchanan v. Rucker(2) where it was
disclosed that by the law of Tobago, service of process.
(1) see Cheshire’s Private International Law, 8th Ed. p.
656.
(2) (1808) 9 East 192
76
Might be effected upon an absent defendant by nailing a copy
of the summons on the door of the court house. It was held
that a judgment given against an absentee after service in
this manner was an international nullity having no extra-
territorial effect. Indeed, the suggestion that it should
be actionable in England prompted Lord Ellenborough to ask
the question
"Can the island of Tobago pass a law to bind
the rights of the whole world ? Would the
world submit to such an assumed jurisdiction ?
(at p. 194).
In Schibsby v. Westenholz(1), a judgment had
been given by a French Court against Danish
subjects resident in England. The question
was :
The mode of citation adopted in accordance
with French law was to serve the summons on
the Procurer Imperial, the rule being that if
a defendant did not appear within one month
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 20 of 23
after such service, judgment might be given
against him. Although not required by the
law, it was customary in the interests of fair
dealing to forward the summons to the
consulate of the country where the defendant
resided, with instructions to deliver it to
him if practicable. In the instant case, the
defendants were notified of the proceedings in
this manner, but they failed to appear and
judgment was given against them.
It was held that no action lay upon the judgment. From the
nonappearance of a defendant who is not otherwise subject to
the jurisdiction of the foreign court it is impossible to
spell out any such duty.
The true basis of enforcement of a foreign judgment is that
the judgment imposes an obligation upon the defendant and,
therefore, there must be a connection between him and the
forum sufficiently close to make it his duty to perform that
obligation. If the principle upon which judgments are
enforceable been- coming, the Court of Queen’s Bench In the
above case said that,, having regard to the English practice
of service out of the jurisdiction, it would have reached a
different conclusion.
It, is not without significance, however, that in this
general context, the Court of Appeal in Travers v. Holley(2)
acted on the basis of reciprocity and held that what
entitles an English court to assume divorce jurisdiction is
equally effective, in the case of a foreign court. In a
later case (Re Trepca Mines Ltd.(3) ; Hodson, L.J. observed
that Travers v. Holley ( 2 ) was "a decision limited to a
judgment in rem in a matter affecting matrimonial status,
and it has not been followed, so far as I am aware, in any.
case except a matrimonial case". See Cheshire’s Private
International Law, 8th ed., pp. 634-635.
The question was again considered in Societe Cooperative
Sidmetal v. Titam International Ltd.(4). The facts in the
case were
(1) (1870) L.R. 6 Q.B. 155.
(2) [1953] 2 All E.R. 794.
(3) [1690] 1 W.L.R. 1273, 1281-82.
(4) [1966] 1 Q.B. 828.
77
T., an English company, sold to a Belgian
company, S., a quantity of steel and it Was a
term of the contract that T. would ship the
steel to an Italian company, who had purchased
it from S. The Italian company was not
satisfied with the quality of the steel and
brought proceedings in a Belgian court against
S. S. joined T. to those proceedings and
served notice of the proceedings on T. in
England. T. took no part in the proceedings
and did not submit to the jurisdiction of the
Belgian Court. The Belgian court gave
judgment for the Italian company against S.
and for S. against T. S. registered that
judgment under the Foreign Judgments
(Reciprocal Enforcement) Act, 1933, in the
Queen’s Bench Division, T. issued a summons to
have the registration set aside on the ground
that the Belgian court had no jurisdiction in
the circumstances of the case within the,
meaning of s. 4 of the Act.
Widgery, J. said that the true reason on which
a foreign judgment is enforced in England is
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 21 of 23
that the judgment of a foreign court of
competent jurisdiction over the defendant
imposes a duty or obligation on the defendant
to pay the sum for which the judgment is given
which the courts in the country are bound to
enforce and consequently any-’ thing which
negatives that duty or forms a legal excuse
for not performing it is a defence to an
action. He observed
"It appears to me to have been recognised by
the common law that the enforcement in this
country by action of a judgment obtained
abroad depended primarily upon whether the
defendants had a duty to observe the terms of
the foreign judgment."
The Court then considered the case of Travers
v. Holley (supra) and said, since the reason
for enforcement of foreign judgment is not
coming but the existence of jurisdiction over
the person, a judgment obtained without
jurisdiction in foreign court in circumstances
in which English court would assume
jurisdiction cannot be recognized.
With the growth of internationalism, a new
approach to the question has been advocated by
O. Kahn-Freund(1) :
"Underlying the first meaning, the one of
Travers, v. Holley, there is something like
the moral principle : ’Do unto others as you
would want others to do unto yourself’, some-
thing, if you like, a little like Kant’s
Categorical Imperative. As I claim
jurisdiction in these circumstances, I must
acknowledge your right to do so as well,
because I cannot deny that the principle
underlying my course of action is a principle
on which any other member of the community of
nations ought to act. I am not saying that
such lofty thoughts were necessarily present
to the minds of the judges who
(1) See "The Growth of Internationalism in
English Private International, Law", The
Hebrew University of Jerusalem Lionel Cohen
Lectures, Sixth Series, January, 1960, pp. 29-
30.
78
decided the case. Perhaps they were more
inspired by the horror matrimonii
claudicantis, the need for preventing limping
marriages of which I think English specialists
in marriage law such as Hodson L.J. are very
much aware."
Mr. Sarjoo Prasad for the appellant contended that a
judgment or order declaring domicile of a person is a
judgment in rem and in the proceedings to obtain such an
order of judgment, notice need not be served upon all
persons affected by the declaration or determination. A
judgment in rem determines the status of a person or,,thing
and such a judgment is conclusive evidence for and against
all persons whether parties, privies or strangers of the
matter actually decided. A judgment in rem determines the
"destiny of the res itself" and binds all persons claiming
an interest in the res." Mr. Sarjoo Prasad submitted that
although domicile in the abstract is not res it savours of
res like marriage and, therefore, a determination or
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 22 of 23
declaration of the domicile of a person is a judgment which
is binding on the whole world and any failure to serve the
notices upon the minors or their failure to appear in court
in pursuance to the notices is quite immaterial for
adjudging the question of jurisdiction.
The difference between a judgment in personam and a judgment
in rein was pointed out by Chief Justice Holmes in Tyler v.
Judges of the Court of Registration(1) where he said :
"If the technical object of the suit is to
establish a claim against ’some particular
person, with a judgment which gener
ally, in
theory at least, binds his body, or to bar
some individual claim or objection, so that
only certain persons are entitled to be heard
in defence, the action is in personam
although it may concern the right to, or
possession of, a tangible thing. If, on the
other hand, the object is to bar indifferently
all who might be minded to make an objection
of any sort against the right sought to be
established, and if any one in the world has a
right to be heard on the strength of alleging
facts which, if true, how an inconsistent
interest. the proceeding is in rem. All
proceedings, like all rights, are really
against persons. Whether they are proceedings
or right in rem depends on the number of
persons affected. Hence the res need not be
personified and made a party defendant, as
happens with the ship in the Admiralty. It
need not even be a tangible thing at all, as
sufficiently appears by the case of the
probate of wills. Personification and naming
the res as defendant are mere symbols, not the
essential matter."
Section 41 of the Evidence Act speaks only of a final
judgment, order or decree of a competent court, in the
exercise of probate, matrimonial, admiralty or insolvency
jurisdiction, which confers upon or takes away from any
person any legal character, or which declares any person to
be entitled to any such character, or to be entitled to any
specific thing, not as against any specified person but
absolutely. We
(1) (1900) 175 Mass. 71.
79
are not quite sure whether judgments or orders rendered in
the exercise of any other jurisdiction would have the effect
of a judgment in rem. We were referred to no authority
wherein it has been held that an order declaring the
domicile of a person under Order II of R.S.C. of England is
a judgment in rem and that persons affected need not submit
to the jurisdiction of the foreign court which makes the
declaration if otherwise they are not subject to its
jurisdiction.
In this view, we do not think that the ex. 56 order was
valid as ,against the minors. The position, therefore, is
that so far as the major respondents in ex. 56 proceedings
were concerned, the court had jurisdiction since they
submitted to its jurisdiction and the decision of the court
would operate as res judicata. But, so far as the minor
respondents to those proceedings are concerned, we are of
the view, on the evidence in this case, which we have
already discussed in detail, that Krishnan had no settled or
definite intention to return to Travancore and that, as he
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 23 of 23
was a resident in England and as his acts and conduct were
consistent only with his intention to make it his permanent
home, he died domiciled in England.
We think that the High Court was right in its conclusion
that the sale proceeds of the house in Sheffield has to be
distributed accordingly to the English law. To this extent
we uphold the judgment of the High Court but set it aside in
other respects.
In the result, we hold that the succession to the amount
specified in Schedule-C minus the amount which represents
the sale proceeds of the, house property in Sheffield must
also be governed by English law and that the amount must be
distributed between the first and second defendants in equal
shares. We allow the appeal but make no
order as to costs.
P.B.R.
Appeal allowed.
80