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Supreme Court of India

SAMBHAJI & ORS.versusGANGABAI & ORS.

Citation
2008 INSC 1329
Decided
20 November 2008
Disposal
Appeal(s) allowed

Holding

Order 8 Rule 1 CPC is a procedural, directory provision and does not preclude the court from accepting a written statement filed after the 90‑day period.

Summary

In a civil suit the defendants failed to file their written statement within the 90‑day period prescribed by Order 8 Rule 1 of the Code of Civil Procedure. The trial court refused to accept the belated statement, holding that the provision barred any extension. The defendants appealed; the High Court acknowledged the trial court’s power but declined to set aside its order. The Supreme Court held that Order 8 Rule 1 is a procedural, not substantive, provision and its language, though negative, is directory rather than mandatory. Consequently, the court retains the residuary power to accept a written statement filed after 90 days, especially where the parties are close relatives, and the appeal was allowed, setting aside the High Court’s order.

Issues considered

  • Whether Order 8 Rule 1 CPC, as amended, makes the 90‑day limit for filing a written statement mandatory or directory.
  • Whether a court has the power to accept a written statement filed beyond the 90‑day period.
  • Whether the procedural provision can be relaxed in cases involving close relatives to avoid injustice.

Legislation cited

Subjects

Order 8 Rule 1written statementprocedural lawmandatory vs directorycivil procedureextension of timenatural justicecourt's residuary power

Judgment

                             [2008] 16 S.C.R. 469


                             SAMBHAJI & ORS.                                A
~
                                       v.
                             GANGABAI &- ORS.
                      (Civil Appeal No. 6731. of 2008)

                           NOVEMBER 20, 2008
                                                                            B
           [DR.-ARIJIT PASAYAT AND DR. MUKUNDAKAM
                          SHARMA, JJ.]

            Code of Civil Procedure, 1908:
                                                                            G
              0.8 r.1, proviso - Written statement- Filing of, after the
        extended period of 90 days - Permissibility - Held: Order 8-
        r. 1 does not specifically take away power of court to accept
        written statement beyond the time provided for - Nature of
       the provision contained therein is procedural, hence should D
       not ordinarily be construed as mandatory - Merely, because
       a provision of law is couched in a negative language implying
 -1    mandatory character, the same is not without exceptions -
       On facts, grounds indicated by the defendants for seeking
       acceptance of the written statement filed belatedly, not without E
       substance - Where close relatives are litigants, liberal
       approach be adopted - Interpretation of statutes - Procedural
       law.

            0. 8 r. 1, proviso - Object of - Held: Is to expedite hearing
       and not scuttle the same.                                            F
- t-
            In a suit, the defendants-appellants did not file written
       statement within the period of 90 days. The Trial Court
       passed an order directing that no written statement was
       to be accepted. The defendants-appellants filed an                   G
       application along with written- statement with two
       prayers; first prayer was to set aside the earlier order
       relating to non-filing of the written statement and second
       to accept the written statement along with the
                                      469                                   H
    470       SUPREME COURT REPORTS             [2008) 16 S.C.R.
                                                                             '
A application. The Trial Court held that in terms of the             ~
  amended Order VIII Rule 1 CPC, there was .no scope for
  accepting a written statement filed beyond the fixed
  period of 90 days. The appellants filed writ petition before
  the High Court. High Court held that though the view of
B the Trial Court that it had no power to acceptthe written
  statement. filed, after 90 days was not correct in the
  circumstances of the case, no .case for interference was           1--   ...._
  made out. Hence the instant appeal.

          Allowing the appeal, the Court
c
          HELD: 1. Order 8 Rule 1 CPC after the 1999
     ame!'ldment, 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
D   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 v           ,,
                                                                      )-- '
    on record though filed beyond the time as provided for.
     Further, the nature of the provision contained in Order 8
E    Rule 1 is procedural. It is not a part of the substantive law.
    Substituted Order 8 Rule 1 intends to curb the mischief
                                                                                   ~
    of unscrupulous defendants adopting dilatory tactics,
    delaying the disposal of cases, causing inconvenience
    to the plaintiffs and the petitioners approaching the court
F   for quick relief and also the serious inconvenience of the
    court faced with frequent prayers for a~journments. The          -t· I-
    object is to expedite the hearing and not to scuttle the
    same. While justice delayed may amount to ·justice
    denied, justice hurried may in some cases amount to
G   justice. buried. [Para 8] [475-F-H; 476-A]
                                                                                   r
                                                                                   I



         2.1. All t_he rules of prpcedure are the handmaids of
    justice. The language employed by the draftsman of                t-
    processual law may be liberal or stringent, but the fact
    remains that the object of prescribing procedure is to                         ~
H                                                                          -.
                                                                                       '
                                                                                   !
                                                                                   f
                 SAMBHAJI & ORS. v. GANGABAI & ORS.              471


          advance the cause of justice. In an adversarial system,       A
          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 CPC or any other
          procedural enactment ought not to be· construed in a          B
          manner which would leave the court helpless to meet           '




• -'      extraordinary situations in the ends of justice. The
          mortality of justice at the hands of law troubles a Judge's
          conscience and points an angry interrogation at the law
          reformer. [Paras 9 and 10] (476-8-E]                          c
                2.2. The processual law dominates in certain systems
           so 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 D
           act ex debito justitiae where the tragic sequel otherwise
'         would be wholly inequitable. Justice is the goal of
     1
          jurisprudence, processual, as much as substantive. No
          person has a vested right in any course of procedure. He
          has only the right of prosecution or defence in the E
          manner for the time being by or for the court in which the
          case is pending, and if, by an Act of Parliament the mode
          of procedure is altered, he has no other right than to
          proceed according to the altered mode. A procedural law
          should not ordinarily be construed as mandatory, the F
    ~-+
          procedural law is always subservient to and is in aid to
          justice. Any interpretation which eludes or frustrates the
          recipient of justice is not to be followed. Processual law
          is not to be a tyrant but a servant, not an obstruction but
          an aid to justice. [Paras 11 and 12] [476-F-H; 477-A]       G
              2.3. Though the power of the Court under the proviso
          appended to Rule 1 of Order 8 CPC is circumscribed by
          the words "shall not be later than ninety days" but the
          consequences flowing from non-extension of time are
                                                                        H
    472            SUPREME COURT REPORTS                [2008] 16 S.C.R.


A not specifically provided for 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,
  wherf called upon to interpret the nature of the provision,
s may, 'keeping in view the entire context ·in which the
  provision came to be enacted, hold the same to· be
  directory 'thou~h worded in the negative form. [Para 13]                 ·~     .~
    [477~C-D]

C              Salem Advocate Bar Assn. v. Union of India, (2005) 6
    sec 344, relied on.
               Salem Advocate Bar Association v. Union of India, (2003)
    1 sec 49, referred to.

D      3. In the instance case, the trial court proceeded on
  the _erroneous premises that there was no scope to.
  accept the written .statement.after,90 days. The High                           ,.
  Court ~Y the impugned order held. that thoug~ it had.                    ~       '

  power,.no case was niade out to a~cept the.prayer. The
E grounds incHcaled by the appellants seeking acceptance
  of the written statement filed belatedly, cannot be
  considered to be triv.ial or without substance. In the case
  of this nature where close relatives are litigants a liberal
  approach. is called for. [Para 15] [479".G-H; 480-A]
F                           Case Law Reference:
                                     •'                                    +-''
           c2005) s sec 344 ·             relied on            Para 14

           (2003) 1 sec 49                referred to          Para 14
G       CIVIL APPELLATE JURISDICTION : Civil Appeal No.
    6731 of 2Q08.
      '   ;.                                                               +·
       From the Judgment a.nd final Order dated 7.6.2006 of the
  High _Court of Judicature at Bombay, Bench at Aurangabad in
H Writ Petition No.5601 of 2004.
                 SAMBHAJI & ORS. v. GANGABAI & ORS.                     473


            Sudhanshu S. Choudhari, Naresh Kumar, Rashmi Tyagi                 A
        and Arundhati for the Appellants.

           M.Y. Deshmukh and Rameshwar Prasad Goyal for the
        Respondents.
                                                                               B
             The Judgment of the Court was delivered by

             DR. ARIJIT PASAYAT, J. 1. Leave granted.

              2. Challenge in this appeal is to the judgment of a learned
        Single Judge of the Bombay High Court dismissing the Writ              c
        petition filed by the appellants questioning correctness of the
        order passed by the trial court rejecting the application for
        setting aside the order directing that no written statement was
        to be accepted and also not allowing the appellants who are
        the defendants in RCS No.99 of 2003 filed by respondent No.1           D
        the plaintiff to file written statement. Rest of the respondents are
        the defendants in the suit. Admittedly an order was passed
        stating that the written statement was not filed within the period
        of 90 days. An application was filed alongwith the written
        statement with two prayers; first prayer was to set aside the          E
        earlier order relating to non-filing of the written statement and
        second to accept the written statement along with the
        application. The trial court held that in terms of the amended
        Order VI 11 Rule 1 of the Code of Civil Procedure, 1908 (in short
        the 'CPC'), there was no scope for accepting a written
. _.,   statement filed beyond the fixed period of 90 days. The order
                                                                               F
        was challenged before the High Court which noted that though
        the view of the trial court that it had no power to accept the
        written statement filed after 90 days was not correct in the
        circumstances of the case no case for interference was made
        out.                                                                   G

             3. Learned counsel for the appellants submitted that the
        factual scenario clearly showed that the trial court and the High
        Court erred in not accepting the prayers made.
                                                                               1-ri
    474        SUPREME COURT REPORTS-                 [2008] 16 S.C.R.


A        4. Learned counsel for the respondent No.1 on the other
    hand stated that the plaintiff is an old lady in her 80's and with
    a view to prolong the proceedings the appellants are
    deliberately trying to harass her.

8        5. The Code of Civil Procedure enacted in 1908
  consolidated and amended the laws relating to the procedure
  of the Courts of Civil Judicature. It has undergone several              +-     .,
  amendments by several Acts of the Central and State
  Legislatures. Under Section 122 CPC the High Courts have
  power to amend by rules, the procedure laid down in the orders.
c In exercise of these powers various amendments have been
  made in the orders by various High Courts. Amendments have
  also been made keeping in view the recommendations of the
  Law Commission. Anxiety of Parliament as evident from the
  amendments is to secure an early and expeditious disposal of
D civil suits and proceedings without sacrificing the fairness of
  trial and the principles of natural justice inbuilt in any sustainable
                                                                                  /
  procedure. The Statement of Objects and Reasons for enacting             ),-
  the Code of Civil Procedure (Amendment) Act, 1976 (104 of
  1976) (in short "the 1976 Amendment Act") highlights the
E following basic considerations in enacting the amendments:

               "5. (i) that a litigant should get a fair trial in
          accordance with the acce-pted principles of natural justice;

                (ii) that every effort should be made to expedite the
F                                                                          -t-~
          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
G         the poorer sections of the community who do not have the
          means to engage a pleader to defend their cases."
                                                                           +-
        6. By the 1999 Amendment Act the text of Order 8 Rule 1
    was sought to be substituted in a manner that the power of the
H

                                                                                      l
                     SAMBHAJI & ORS. v. GANGABAI & ORS.                    475
                           [DR. ARIJIT PASAYAT, J.]
I   ----t,
             court to extend the time for filing the written statement was so     A
             circumscribed as would not permit the time being extended
             beyond 30 days from the date of service of summons on the
             defendant. Due to resistance from the members of the Bar
             against enforcing such and similar other provisions sought to
             be introduced by way of amendment, the Amendment Act could           8
             not be promptly notified for enforcement. The text of the
        ~
             provision in the present form has been introduced by the
~            Amendment Act 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".         c
                 7. The text of Order 8 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,         D
                  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     E
                  be specified by the court, for reasons to be recorded in
                  writing, but which shall not be later than ninety days from
                  the date of service of summons."

                   8. Order 8 Rule 1 after the amendment casts an obligation
    ~   -t   on the defendant to file the written statement within 30 days from
                                                                                  F
             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. Further, the nature of the    G
        ~t   provision contained in Order 8 Rule 1 is procedural. It is not a
             part of the substantive law. Substituted Order 8 Rule 1 intends
             to curb the mischief of unscrupulous. defendants adopting
             dilatory tactics, delaying the disposal of cases, causing
                                                                                  H
..


         476      SUPREME COURT REPORTS                [2008] 16 S.C.R.

                                                                            It--
                                                                            ,,      1
     A inconvenience to the plaintiffs and the petitioners approaching
       the court for quick relief and also 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.
       While justice delayed may amount to justice denied, justice
     8 hurried may in some cases amount to justice buried.
            9. All the rules of procedure are the handmaids of justice.     +-     "'
       The language employed by the draftsman of processual law                     .....
       may 'be liberal or stringent, but the fact remains that the object
       of pre~cribing procedure is to advance the cause of justice. In
     c 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 CPC or any other
       procedural enactment ought not to be construed in a manner
     D which would leave the court helpless to meet extraordinary
       situations in the ends of justice.
                                                                            ~
                                                                                   '(


            10. The mortality of justice at the hands of law troubles a
       Judge's conscience and points an angry interrogation at the law
     E reformer.

             11. 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
     F                                                                      +~
       residuary power in Judges to act ex debito justitiae where the
       tragic sequel otherwise would be wholly inequitable. Justice is
       the goal of jurisprudence, processual, as much as substantive.
       No person has a vested right in any course of procedure. He
       has only the right of prosecution or defence in the manner for
     G the time being by or for the court in which the case is.pending,
       and if, by an Act of Parliament the mode of procedure is altered.    -)r    •
       he has no other right than to proceed according to the altered
       mode. A procedural law should not ordinarily be construed as
       mandatory, the procedural law is always subservient to and is
     H
~·



                          SAMBHAJI & ORS. v. GANGABAI & ORS.                    477
                                [DR. ARIJIT PASAYAT, J.]
       ------1,                                                                        A
                  in aid to justice. Any interpretation which eludes or frustrates
                  the recipient of justice is not to be followed.

                        12. Processual law is not to be a tyrant but a servant, not
                  an obstruction but an aid to justice. A Procedural prescription
                  is the handmaid and not the mistress, a lubricant, not a resistant   B
                  in the administration of justice.

                       13. It is also to be noted that though the power of the court
                  under the proviso appended to Rule 1 of Order B is
                  circumscribed by the words "shall not be later than ninety days''
                  but the consequences flowing from non-extension of time are          c
                  not specifically provided for 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       D
                  view the entire context in which the provision came to be
          ~       enacted, hold the same to be directory though worded in the
                  negative form.

                       14. Challenge to the constitutional validity of th~             E
                  Amendment Act and the 1999 Amendment Act was rejected
                  by this Court in Salem Advocate Bar Association v. Union of
                  India [2003(1) sec 49]. However, to work out modalities in
                  respect of certain provisions a committee was constituted. After
                  receipt of the committee's report the matter was considered by       F
      - "*        a three-Judge Bench in Sa/em Advocate Bar Assn. v. Union
                  of India [2005(6}SCC 344]. As regards Order 8 Rule 1 the
                  committee's report is as follows: (SCC pp. 362-63, paras 15-
                  18)

                             "15. The question is whether the court has any power      G
       ~              or jurisdiction to extend the period beyond 90 days. The:
                      maximum period of 90 days to file written statement has
                      been provided but the consequences on failure to file
                      written statement within the said period .have not been
:..                   provided for in Order 8 Rule 1. The point for consideration      H
                                                                                      \'!"



        478         SUPREME COURT REPORTS                 [2008] 16 S.C.R.

                                                                               ,b
    A         is whether the provision providing for maximum period of
              ninety days is mandatory and, therefore, the court· is
              altogethe~ powerless to extend the time even in an
              exceptionally hard case.

    B                16. It.has been common practice for the parties to
              take long adjournments for filing written statements. The
              legislature with a view to curb this practice and to avoid       +

•             unnecessary delay and adjournments, has provided for the
              maximum period within which the written statement is

•   c         required to be filed. The mandatory or directory nature of
              Order 8 Rule 1 shall have to be determined by having
              regard to the object sought to be achieved by the
              amendment. It is, thus, necessary to find out the intention
              of the legislature. The consequences which may follow and
              whether the same were intended by the legislature have
    D         also to be kept in view.

                     17. In Raza Buland Sugar Co. Ltd. v. Municipal            ,t-
              Board, Rampur [AIR 1965 SC 895] a Constitution Bench
              of this Court held that the question whether a particular
    E         provision is mandatory or directory cannot be resolved by
              laying down any general rule and it would depend upon the
              facts of each case and for that purpose the object of the
              statute in making out the provision is the determining
              factor. The purpose for which the provision has been made
    F         and its nature, the intention of the legislature in making the
                                                                               -t--
              provision, the serious general inconvenience or injustice
              to persons resulting from whether the provision is read one
              way or the other, the relation of the particular provision to
              other provisions dealing with the same subject and other
    G         considerations which may arise on the facts of a particular
              case including the language of the provision, have all to
I             be taken into account in arriving at the conclusion whether      +-·
I             a particular provision is mandatory or directory.

                    In Sangram Singh v. Election Tribunal, Kotah [AIR
    H                                                                                 "-
                   SAMBHAJI & ORS. v. GANGABAI & ORS.                    479
                         [DR. ARIJIT PASAYAT, J.]
.   ~
               1955 SC 425] considering the provisions of the Code              A
               dealing with the trial of suits, it was opined that: (SCR
               pp.8-9)

                      'Now a code of procedure must be regarded as
               such. It is procedure, something designed to facilitate          B
               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 interpretatio n
                                                                           1



               should therefore be guarded against (provided always that
               justice is done to both sides) lest the very means designed
                                                                                c
               for the furtherance of justice be used to frustrate it.

                     Next, 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             D
              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            E
              clearly defined they must be given effect to. But taken by
              and large, and subject to that proviso, our laws of
              procedure should be construed, wherever that .is
              reasonably possible, in the light of that principle.' " [See:
- f           SK. Salim Haji Abdul Khyumsab v. Kumar (2006(1) SCC               F
              46)) and R.N. Jadi & Bros. v. Subhashchandra [2007(6)
              sec   4201

                15. In the instance case the trial court proceeded on the
           erroneous premises that there was no scope to accept the
                                                                                G
           written statement after 90 days. The High Court by the
        .. impugned order held that though it had power, no case was
           made out to accept the prayer. We have considered the grounds
           indicated by the appellants seeking acceptance of the written
           statement filed belatedly. They cannot be considered to be trivial
                                                                                H
    480      SUPREME COURT REPORTS               [2008) 16 S.C.R.


A or without substance. In the case of this nature where close
  relatives are litigants a liberal approach is called for. In the
  circumstances we set aside the impugned order of the High
  Court affirming the order passed by the trial court refusing
  acceptance of the written statement. The matter is not very
s complex. We request the trial court to complete trial of the suit
  within the period of six months. The appeal is allowed without
  any order as to costs.
    D.G.                                          Appeal allowed.


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