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Supreme Court of India

ZOLBAversusKESHAO AND ORS.

Citation
2008 INSC 440
Decided
1 April 2008
Disposal
Case Allowed

Holding

Order 8 Rule 1 of the CPC is directory, and delay in filing a written statement may be condoned if exceptional circumstances are shown.

Summary

The appellant, a defendant in a partition suit, failed to file his written statement within the 30‑day period and beyond the 90‑day limit prescribed by Order 8 Rule 1 of the CPC because his counsel advised him to wait for the outcome of a pending appeal and the case files were not available. Both the trial court and the High Court rejected his application for condoning the delay, relying on the proviso to Order 8 Rule 1. The Supreme Court examined whether the provision is mandatory or directory and, relying on Salem Advocate Bar Association v. Union of India, held that it is directory and may be relaxed in exceptional circumstances. The Court found the appellant’s reasons—bonafide belief and lack of records—to constitute sufficient cause for condonation. Consequently, the appeal was allowed, the lower court order set aside, and the written statement accepted, with the trial court directed to proceed with the suit expeditiously.

Issues considered

  • Whether delay in filing a written statement beyond the 90‑day period under Order 8 Rule 1 can be condoned.
  • Whether the provisions of Order 8 Rule 1 of the CPC are mandatory or directory.
  • Whether the appellant’s circumstances constitute sufficient cause for condonation of delay.

Legislation cited

Subjects

Order 8 Rule 1written statementcondonation of delaydirectory provisionmandatory provisioncivil procedurepartition suitexceptional circumstances

Judgment

                                    [2008] 5 S.C.R. 963

         "(

                                          ZOLBA                                  A
                                             \I.
                                    KESHAO AND ORS.
                             (Civil Appeal No. 2360 of 2008)
~
                                      APRIL 1, 2008
                                                                                 B
              . (TARUN CHATTERJEE AND HARJIT SINGH BEDI, JJ.)

                   Code of Civil Procedure, 1908:

                     Or. 8, r. 1 - Filing of written statement after expiry of
              statutory period - HELD: It would be open to the court to permit   c
              defendant to file written statement if exceptional circumstances
              have been made out - Unless compelled by express and
              specific language of statute, provisions of Order 8 Rule 1 or
              any procedural enactment should not be construed in a manner
-;
              which would leave the court helpless to meet extraordinary D
         )<   situations in the ends of justice - In the instant case, facts
              stated would constitute sufficient cause for condoning delay
              in filing written statement and it has to be taken that non-
              availability of records in the trial court had prevented the
              defendant from filing written statement within the period of E
              limitation which was an exceptional circumstance - High Court
              as well as trial court erred in rejecting application for condoning
 '            delay in filing written statement - Application is allowed and
~
              the written statement accepted - Trial court to proceed with
              hearing of the suit and dispose of the same expeditiously.          F
     ,              Salem Advocate Bar Association, Tamil Nadu vs. Union
              of India AIR 2005 SC 3353 - relied on.
                  CIVIL APPELLATE JURISDICTION : Civil Appeal No.
              2360 of 2008.
                                                                                 G
                   From the Judgment and final Order dated 11/10/2006 of
              the High Court of Judicature at Bombay, Nagpur Bench, Nagpur
         •    in W.P. No. 4019/2006

                                            963                                  H
    964       SUPREME COURT REPORTS                   [2008] 5 S.C.R.


A         Shivaji M. Jadhav for the Appellant.
          The Order of the Court was delivered by

          1. Leave granted.
         2. In spite of due service, no one has entered appearance
B   on behalf of the respondents. Even at the time of hearing of this
    appeal, the respondents. had failed to appear to contest the
    appeal.

          3. This appeal is directed against the judgment and order
c   dated 11th of October, 2006 passed by a learned Judge of the
    High Court of Judicature at Bombay, Nagpur Bench in Writ
    Petition No.4019 of 2006 by which the learned Judge had
    dismissed the writ petition filed by the appellant for condoning
    the delay of 35 days in filing the written statement in a suit for
    partition and separate possession of agricultural land filed by
0
    the respondents.
         4. We have heard the learned counsel appearing for the
    appellant and also examined the impugned order of the High
    Court as well as of the trial court and also the application for
E   acceptance of the written statement, which was filed out of time.
         5. Having heard the learned counsel for the appellant and
  after considering the materials on record, we are of the view
  that in the facts and circumstances of the present case, the High
  Court ought to have condoned the delay in filing the written
F statement under Order 8 Rule 1 of the Code of Civil Procedure
  (in short "the CPC"), even if some delay was caused in filing the          ~·
  same. The appellant was the defendant in the suit for partition
  and separate possession of agricultural land falling under Gat
  No.243 admeasuring 0.50 H.R. situated at Village Mouza- Kojai
G and house No.139 situated at Village Gaijapur, Maharashtra
  (herein after referred to as the 'suit properties'). The plaintiffs/
  respondent Nos. 1 to 5 have also sought for a declaration to the
  effect that a Will dated 5th of June, 2003 executed in favour of       •
  the respondent No.6 (petitioner No. 2 in the High Court) was
H illegal, null and void and also for permanent injunction restraining
                               ZOLBA v. KESHAO AND ORS.                           965

        --;
                  the appellant from making any construction over the open land           A
                  falling in house No.139.A perusal of the record would show that
                  the respondents in the pending suit moved an application for
                  grant of temporary injunction against the appellant. By an order
                  dated 29th of April, 2005, the Civil Judge, Junior Division,
                  Nagbhid granted temporary injunction in favour of the                   B
         I        respondents. Feeling aggrieved, the appellant has preferred a
                  misc. civil appeal before the District Judge, Chandrapur and
                  the same is now pending decision. The appellant under bonafide
i                 belief and on instruction of his counsel in the trial court could not
                  file the written statement as he was advised by his counsel that        c
                  the written statement could be filed after the decision of the
                  appeal pending before the district court. However, when advised
                  by his counsel, the appellant filed an application for accepting
                  the written statement on condonation of delay. The learned Civil
                  Judge, Junior Division, Nagbhid rejected the said application
                                                                                          D
                  for condoning the delay and refused to permit the appellant to
                  file the written statement in view of the proviso to Order 8 Rule 1
                  of the CPC. A review petition was filed which was also rejected
                  by an one line order. It is against this order a writ petition was
                  moved before the High Court, which was also dismissed. Before
                  we look into the provisions under Order 8 Rule 1 of the CPC,            E
                  we need to record that the learned counsel appearing for the
                  appellant contended before us that the provisions for filing the
                  written statement under Order 8 Rule 1 of the CPC are directory
    1
                  in nature and therefore, it was open to the court to condone the
    1
                  delay in filing the written statement and such written statement        F
        --,       filed by the appellant could be accepted. Before we consider
                  whether the provisions under Order 8 Rule 1 of the CPC are
                  mandatory or directory in nature, we need to consider the
                  provisions under Order 8 Rule 1 of the CPC which run as
                  under: -                                                                G
                       "The defendant shall, within thirty days from the date of
                       service of summons on him, present a written statement
              j
                       of his defence :
                       Provided that where the defendant fails to file the written        H
    966       SUPREME COURT REPORTS                     [2008) 5 S.C.R.


A         statement within the said period of thirty days, he shall
          be allowed to file the same on such other day, as may be
          specified by the Court, for reasons to be recorded in
          writing, but which shall not be later than ninety ~ays from
          the date of service of summons."
B        6. As noted herein earlier, the trial court as well as the High
    Court, relying on the proviso to Order 8 Rule 1 of the CPC,
    refused to permit the appellant to file the written statement on
    the ground that such written statement was filed after 90 days
    from the date of service of summons.
c
          7. Considering the facts and circumstances of the present
    case and the statements made in the application for condoning
    the delay in filing the written statement, we are not in a position
    to hold that the appellant was not entitled to file the written
    statement even after the expiry of the period mentioned in the
D
    proviso to Order 8 Rule 1 of the CPC. After reading the
    provisions, in particular the proviso to Order 8 Rule 1 of the             ~



    CPC, we are unable to hold that the provisions under Order 8
    Rule 1 are mandatory in nature. In Sa/em Advocate Bar
    Association, Tamil Nadu vs. Union of India [AIR 2005 SC
E   3353], it has been clearly held that the provisions including the
    proviso to Order 8 Rule 1 of the CPC are not mandatory but
    directory. It has been held in that decision that the delay can be
    condoned and the written statement can be accepted even after
    the expiry of 90 days from the date of service of summons in
F   exceptionally hard cases. It has also been held in that decision
    that the use of the word "shall" in Order 8 Rule 1 of the CPC by           ,,,.
    itself is not conclusive to determine whether the provision is
    mandatory or directory. The use of the word "shall" is ordinarily
    indicative of mandatory nature of the provision but having regard
G   to the decision in that case, the same can be construed as
    directory. In paragraph 21 of the said decision, this court observed
    as follows: -
          "The use of the word 'shall' in order 8 Rule 1 by itself is      '
H
      .   not conclusive to determine whether the provision is
                              ZOLBA v. KESHAO AND ORS.                           967

            ,.        mandatory or directory. We have to ascertain the object A
                      which is required to be served by this provision and its
                      design and context in which it is enacted. The use of the
                      word 'shall' is ordinarily indicative of mandatory nature of
                      the provision but having regard to the context in which it
                      is used or having regard to the intenti6n of the legislation, B
                      the same can be construed as directory. The rule in
                      question has to advance the cause of justice and not to
                      defeat it. The rules of procedure are made to advance
                      the cause of justice and not to defeat it. Construction of
                      the rule or procedure which promotes justice and prevents
                      miscarriage has to be preferred. The rules or procedure
                                                                                       c
                      are hand-maid of justice and not its mistress. In the
                      present context, the strict interpretation would defeat
                      ;ustice."
                        8. Therefore, following the principles laid down in the D
                 decision, as noted hereinabove, itwould be open to the court to
        )'       permit the appellant to file his written statement if exceptional
                 circumstances have been made out. It cannot also be forgotten
                 that in an adversarial system, no party should ordinarily be
                 denied the opportunity of participating in the process of justice E
                 dispensation. Therefore, unless compelled by express and
                 specific language of the statute, the provisions of Order 8 Rule
                 1 of CPC or any procedural enactment should not be construed
                 in a manner, which would leave the court helpless to meet
                 extraordinary situations in the ends of justice. Keeping this F
                 principle as laid down by this court in the case of Salem

'   -0..,
                 Advocate Bar Association (supra) in mind and in view of our
                 observations made herein above, we now look into the
~
                 averments made in the application for condoning the delay in
                 filing the written statement. In the application, it has been stated
                                                                                        G
                 that on instruction of his counsel in the trial court, the written
                 statement was not filed within the period of limitation as the
                 appellant was under bonafide belief that the written statement
            ,    shall be filed after the decision of the appeal by the District Court.
                 The written statement was, however, filed and the records of
                                                                                        H


                                                       •
    968       SUPREME COURT REPORTS                      [2008] 5 S.C.R.


A   the case were called from his lawyer who has been conducting             .-
    his case in the appeal pending before the District Court. The
    facts disclose that the misc. appeal has been filed against an
    order of injunction before the District Court - Chandrapur
    whereas the suit is pending before the Civil Judge, Junior
B   Division, Nagbhid. Since the appeal was pending, the records
    of the appellant were then lying with the lawyer at Chandrapur.
    Therefore, the file was not available with the lawyer of the
    appellant at Nagbhid and therefore, the written statement could
    not be filed within the period of limitation. Such being the position,
C   in our view, the facts stated would constitute sufficient cause for
    condoning the delay in filing the written statement and it has to
    be taken that the non-availability of records at Nagbhid had
    prevented the appellant from filing the written statement within
    the period of limitation which in our view was an exceptional
D   case constituting sufficient cause for condoning the delay in filing
    the written statement. In this view of the matter, in the facts and
    circumstances of the case and in view of the reasoning given
    above, we hold that the High Court as well as the trial court had
    erred in rejecting the application for condoning the delay in filing
    the written statement. Accordingly, the application for condoning
E   the delay is allowed and the written statement filed by the
    appellant is accepted and consequent thereupon, the impugned
    ord.er which affirmed the order of the trial court rejecting the
    application for condoning the delay in filing the written statement
    is set aside. The trial court shall now proceed with the hearing
F   of the suit and dispose of the same positively within one year
    from the date of supply of a copy of this order to it.
         9. For the reasons aforesaid, this appeal is allowed to the
    extent indicated above. There will be no order as to costs.
G R.P.                                                 Appeal allowed.



                                                                                  •.


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