High Court of KeralaDivision BenchAppeal allowed; the impugned order is set aside...

Abdul Khader v. Rapheal T George and Renil Shaju

Case / Petition Number:FAO No. 17 of 2023

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • Anil K. Narendran
  • P. G. Ajithkumar
Judgment Date
2023-06-27
Court Decision / Holding
Appeal allowed; the Sub Court’s order dated 23.12.2022 in R.P.I.A.No.20 of 2022 and I.A.No.1 of 2022 in O.S.No.44 of 2015 is set aside. R.P.I.A.No.20 of 2022 and I.A.No.1 of 2022 are restored to file and the Sub Court is directed to reconsider those applications with a reasoned order within one month, after hearing rival contentions; both parties to appear before the Sub Court on 11.07.2023.
Final Disposition
Appeal allowed; the impugned order is set aside; R.P.I.A.No.20 of 2022 and I.A.No.1 of 2022 in O.S.No.44 of 2015 are restored to file and remanded to the Sub Court to pass a reasoned order within one month, after considering rival contentions; both parties to appear on 11.07.2023.

Parties to the Case

Appellants / Petitioners

  • ABDUL KHADER, AGED 57 YEARS, S/O. KANNATHUVEETTIL Hassan Haji, VYLATHOOR VILLAGE, DESOM, CHAVAKKAD TALUK, THRISSUR DISTRICT., PIN - 679563

Respondents

  • RAPHEAL T GEORGE
  • RENIL SHAJU

Legal Representation & Advocates

Counsels for Petitioners

  • • K.B. ARUNKUMAR
  • • POOJA K.S.

Counsels for Respondents

  • • DEEPU THANKAN
  • • UMMUL FIDA(K/954/2013)
  • • LAKSHMI SREEDHAR(K/946/2016)
  • • LEKSHMI P. NAIR(K/001011/2017)
  • • NAMITHA K.M.(K/001556/2021)

Case Synopsis & Summary

Abdul Khader, the appellant/first defendant in O.S. No. 44 of 2015, challenged an ex parte decree obtained by Rapheal T George and Renil Shaju for Rs 20,00,000 with interest and costs. He filed R.P.I.A. No. 20 of 2022 under Order IX, Rule 13 CPC to set aside the ex parte decree, along with I.A. No. 1 of 2022 under Section 5 of the Limitation Act seeking condonation of a delay of 2110 days. The Sub Court dismissed these applications in a cryptic order dated 23.12.2022. The High Court admitted the FAO on 29.03.2023 and heard arguments. It held that the lower court’s order failed to address the legal tests for “sufficient cause” and the liberal approach to condonation of delay, relying on Katiji, Esha Bhattacharjee and other precedents. The High Court emphasized that limitation law is designed to subserve ends of justice and should not be a license to delay; inordinate delays attract prejudice. It allowed the appeal, set aside the cryptic order, and restored R.P.I.A. No. 20 of 2022 and I.A. No. 1 of 2022 to file, directing the Sub Court to pass a reasoned order within a month after considering rival contentions, with both parties directed to appear on 11.07.2023.

Provisions of Law Cited

Order IX, Rule 13, CPC, 1908Section 5 of the Limitation Act, 1963Explanation to Section 5, Limitation Act, 1963Order XXI of CPC, 1908Order XLIII, Rule 1(d), CPC, 1908

Legal Doctrines & Maxims

  • Sufficient cause is elastic and should subserve ends of justice (Katiji)
  • Liberal approach to condonation of delay subject to reasonableness and avoidance of prejudice (Esha Bhattacharjee)
  • Reasons are indispensable in administrative/ judicial orders; inability to provide reasons can render an order defective (inscrutable face of a sphinx; necessity of objective decision-making) (Gordhandas Bhanji; Mohinder Singh Gill; Chairman and Managing Director, United Commercial Bank v. P.C. Kakkar)
  • Public orders must be construed by the language used and cannot be supplemented by later grounds (Gordhandas Bhanji; Mohinder Singh Gill)
  • Reasoned orders substitute for subjective impressions with objective analysis (Kakkar)

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant-defendant contends that an ex parte decree in O.S. No. 44 of 2015 was passed without adequate opportunity to defend. He seeks to set aside the decree under Order IX, Rule 13 CPC and moves I.A. No. 1 of 2022 under Section 5 of the Limitation Act for condonation of a substantial delay in filing the applications. The lower court’s cryptic dismissal of the plea for condonation failed to apply the liberal yet principled tests for ‘sufficient cause’ as enunciated in Katiji and Esha Bhattacharjee, and did not consider that the delay was possibly caused by migration abroad, illness, and Covid-era disruptions. He argues that Section 5 permits belated admissions if sufficient cause is shown, and that the delay should not prejudice the other side given the ends of justice. The learned counsel relied on established precedents regarding liberal interpretation of ‘sufficient cause’ and the necessity of a reasoned order.

Contentions of Respondents

The respondents contend that the appellant had knowledge of the suit and that the 1st defendant returned to India only in 2021. They argue there was no prompt attempt to set aside the ex parte decree, and the delay of 2110 days is inordinate and unjustified. The court below correctly found no merit in condoning such delay, and the right of the plaintiffs to obtain timely relief must be protected from dilatory tactics. They rely on the principle that prejudice to a party cannot be avoided by delays and that mere passage of time without explanation cannot justify condonation. They maintain the lower court’s order should be sustained, as the delay undermines the integrity of judicial proceedings.

Cited Precedents (10)

Case NameCitationTreatmentExplanation
Collector, Land Acquisition v. Katiji[(1987) 2 SCC 107]PositiveUsed to illustrate that ‘sufficient cause’ is elastic and aims to subserve ends of justice.
Esha Bhattacharjee v. Raghunathpur Nafar Academy[(2013) 12 SCC 649]PositiveUsed to emphasize that liberal approach to delay must be balanced with reasonableness and potential prejudice.
G.P. Srivastava v. R.K. Raizada[(2000) 3 SCC 54]PositiveHeld that ‘sufficient cause’ should be liberally construed in setting aside ex parte decrees.
Peeves Enterprises v. Muhammed Ashraf[2015 (3) KHC 981]PositiveDivision Bench applied Srivastava principles; condonation requires showing sufficient cause.
In Re:Cognizance for Extension of Limitation[(2022) 3 SCC 117]PositivePeriod from 15.03.2020 to 28.02.2022 to be excluded in computing period; relevant for delay considerations.
Breen v. Amalgamated Engineering Union[1971 (1) All. E.R. 1148]PositiveReason-giving is fundamental; reasons are essential to objectivity in decisions.
Alexander Machinery (Dudley) Ltd. v. Crabtree[1974 ICR 120]PositiveFailure to give reasons amounts to denial of justice; reasons must be provided.
Commissioner of Police, Bombay v. Gordhandas Bhanji[AIR 1952 SC 16]PositiveOrders must be construed objectively by their language; cannot be supplemented by later grounds.
Mohinder Singh Gill v. Chief Election Commissioner[(1978) 1 SCC 405]PositiveJudicial scrutiny of orders cannot be aided by post hoc grounds; reasons must stand on record.
Chairman and Managing Director, United Commercial Bank v. P.C. Kakkar[(2003) 4 SCC 364]PositiveReasons substitute subjectivity by objectivity; recording reasons is indispensable.

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Extracted Judgment Text

Exact text extracted from official judgment records.

# **`IN THE HIGH COURT OF KERALA AT ERNAKULAM`** # **`PRESENT`** # **`THE HONOURABLE MR. JUSTICE ANIL K.NARENDRAN`** ``` & ``` ``` THE HONOURABLE MR.JUSTICE P.G. AJITHKUMAR ``` ``` TUESDAY, THE 27[TH] DAY OF JUNE 2023 / 6TH ASHADHA, 1945 ``` ``` FAO NO. 17 OF 2023 ``` ``` AGAINST THE ORDER DATED 23.12.2022 IN R.P.I.A.NO.20 OF 2022 AND I.A.NO.1 OF 2022 IN O.S.NO.44 OF 2015 OF SUB COURT, ``` ## **`CHAVAKKAD`** ## **`APPELLANT/PETITIONER/1ST DEFENDANT:`** ``` ABDUL KHADER, AGED 57 YEARS, S/O. KANNATHUVEETTIL HASSAN HAJI, VYLATHOOR VILLAGE,DESOM, CHAVAKKAD TALUK, THRISSUR DISTRICT., PIN - 679563 ``` ``` BY ADVS.K.B.ARUNKUMAR POOJA K.S. ``` ## **`RESPONDENTS/RESPONDENTS/PLAINTIFFS:`** ``` 1 RAPHEAL T GEORGE, AGED 72 YEARS S/O. THEKKEKKARA JOSEPH GEORGE, ERANELLUR VILLAGE, KECHERI DESOM, THALAPILLY TALUK, THRISSUR DISTRICT, PIN - 680501 ``` - **`2 RENIL SHAJU, AGED 47 YEARS, W/O. ARAKKAL SHAJU JOSEPH, PAVARATTY VILLAGE,DESOM, PAVARATTY (P.O), CHAVAKKAD TALUK, THRISSUR DISTRICT., PIN - 680507`** ``` BY ADVS.DEEPU THANKAN UMMUL FIDA(K/954/2013) LAKSHMI SREEDHAR(K/946/2016) LEKSHMI P. NAIR(K/001011/2017) NAMITHA K.M.(K/001556/2021) ``` ``` THIS FIRST APPEAL FROM ORDERS HAVING BEEN FINALLY HEARD ON 27.06.2023, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` 2 FAO No.17 of 2023 ## **JUDGMENT** ## Anil K. Narendran, J. The appellant is the 1[st] defendant in O.S.No.44 of 2015, which was one filed by respondents 1 and 2 herein, against the appellant for realisation of a sum of Rs.20,00,000/-, together with interest and cost. In that suit, the defendants were set _ex parte_ and an _ex parte_ decree was also passed on 05.01.2017. Seeking an order to set aside that _ex parte_ decree, the appellant1[st] defendant filed R.P.I.A.No.20 of 2022, invoking the provisions under Order IX, Rule 13 of the Code of Civil Procedure, 1908, along with I.A.No.1 of 2022, which is an application filed under Section 5 of the Limitation Act, 1963, seeking an order to condone the delay of 2110 days in filing the former application. Those applications ended in dismissal by the common order dated 23.12.2022 for the reasons stated therein. The said order is under challenge in this appeal filed invoking the provisions under Order XLIII, Rule 1(d) of the Code of Civil Procedure. 2. On 29.03.2023, when this appeal came up for admission, this Court admitted the matter on file. The respondents entered appearance through counsel. 3. Heard the learned counsel for the appellant-1[st] defendant and also the learned counsel for the respondents- 3 FAO No.17 of 2023 plaintiffs. 4. The reasoning of the court below in the impugned order dated 23.12.2022, for dismissing the applications, reads thus; “6. The 2[nd] defendant is the wife of the 1[st] defendant. The 2[nd] defendant appeared in the suit and contested the suit for some time and thereafter she did not appear and was set ex-parte and the suit was decreed. From the records, it is seen that the 2[nd] defendant has received summons for the 1[st] defendant also. So, it cannot be said that the 1[st] defendant was not aware of the suit. Admittedly, in 2021 the 1[st] defendant came to India. Thereafter, also he did not care to file any application to set aside ex-parte decree. The above petition is without any merit and there is no reason to condone the delay of 2110 days. Hence the petitions are dismissed.” 5. The Limitation Act, 1963 was enacted by the Parliament to consolidate and amend the law for the limitation of suits and other proceedings and for purposes connected therewith. Section 5 of the Act deals with extension of prescribed period in certain cases. As per Section 5, any appeal or any application, other than an application under any of the provisions of Order XXI of the Code of Civil Procedure, 1908, may be admitted after the prescribed period, if the appellant or the applicant satisfies the Court that he had sufficient cause for not preferring the appeal or making the application within such 4 FAO No.17 of 2023 period. As per Explanation to Section 5, the fact that the appellant or the applicant was misled by any order, practice or judgment of the High Court in ascertaining or computing the prescribed period may be sufficient cause within the meaning of this Section. 6. It is well settled that the Law of Limitation is founded on public policy to ensure that the parties to a litigation do not resort to dilatory tactics and seek legal remedy without delay. In an application filed under Section 5 of the Limitation Act, the court has to condone the delay if sufficient cause is shown. Adopting a liberal approach in condoning the delay is one of the guiding principles, but such liberal approach cannot be equated with a licence to approach the court-at-will disregarding the time limit fixed by the relevant statute. The acts of negligence or inaction on the part of a litigant do not constitute sufficient cause for condonation of delay. Therefore, in the matter of condonation of delay, sufficient cause is required to be shown, thereby explaining the sequence of events and the circumstances that led to the delay. 7. In **Collector, Land Acquisition v. Katiji [(1987) 2 SCC 107]** , in the context of Section 5 of the limitation Act, 1963, the Apex Court held that, the expression ‘sufficient cause’ 5 FAO No.17 of 2023 employed by the legislature is adequately elastic to enable the courts to apply the law in a meaningful manner, which subserves the ends of justice, that being the life-purpose for the existence of the institution of Courts. 8. In **Esha Bhattacharjee v. Raghunathpur Nafar Academy [(2013) 12 SCC 649]** the Apex Court while summerising the principles applicable while dealing with an application for condonation of delay held that, the concept of liberal approach has to encapsulate the conception of reasonableness and it cannot be allowed a totally unfettered free play. The Apex Court held further that, there is a distinction between inordinate delay and a delay of short duration or few days, for to the former doctrine of prejudice is attracted whereas to the latter it may not be attracted. That apart, the first one warrants strict approach whereas the second calls for a liberal delineation. 9. Though the expression ‘sufficient cause’ employed in Section 5 of the Limitation Act, 1963 is adequately elastic to enable the courts to apply the law in a meaningful manner, which subserves the ends of justice, as held by the Apex Court in **Katiji [(1987) 2 SCC 107]** , the concept of liberal approach has to encapsulate the conception of reasonableness and it cannot be 6 FAO No.17 of 2023 allowed a totally unfettered free play, as held by the Apex Court in **Esha Bhattacharjee [(2013) 12 SCC 649]** . Inordinate delay, which attracts doctrine of prejudice, warrants strict approach, whereas, a delay of short duration or few days, which may not attract doctrine of prejudice, calls for a liberal delineation. An application for condonation of delay should be drafted with careful concern and no court shall deal with such an application in a routine manner. 10. Order IX, Rule 13 of the Code provides for setting aside decree _ex parte_ against defendant. As per sub-rule (1) of Rule 13, in any case in which a decree is passed _ex parte_ against a defendant, he may apply to the court which the decree was passed for an order to set it aside; and if he satisfies the court that the summons was not duly served, or that he was prevented by any sufficient cause from appearing when the suit was called on for hearing, the court shall make an order setting aside the decree as against him upon such terms as to costs, payment into Court or otherwise as it thinks fit, and shall appoint a day for proceeding with the suit. As per the first proviso to sub-rule (1), where the decree is of such a nature that it cannot be set aside as against such defendant only it may be set aside as against all or any of the other defendants also. As per the second proviso to 7 FAO No.17 of 2023 sub-rule (1), no court shall set aside a decree passed _ex parte_ merely on the ground that there has been an irregularity in the service of summons, if it is satisfied that the defendant had notice of the date of hearing and had sufficient time to appear and answer the plaintiff's claim. As per the Explanation, where there has been an appeal against a decree passed _ex parte_ under this rule, and the appeal has been disposed of on any ground other than the ground that the appellant has withdrawn the appeal, no application shall lie under this rule for setting aside that _ex parte_ decree. ## 11. In **G.P. Srivastava v. R.K. Raizada [(2000) 3 SCC** **54]** in the context of an application filed under Order IX, Rule 13 of the Code, for setting aside an _ex parte_ decree, the Apex Court held that, the word ‘was prevented by any sufficient cause from appearing’ occurring in Order IX, Rule 13 of the Code must be liberally construed to enable the court to do complete justice between the parties, particularly when no negligence or inaction is imputable to the erring party. Sufficient cause for the purpose of Order IX, Rule 13 of the Code has to be construed as an elastic expression for which no hard and fast guidelines can be prescribed. The courts have wide discretion in deciding the sufficient cause keeping in view the peculiar facts and 8 FAO No.17 of 2023 circumstances of each case. 12. In **G.P. Srivastava** , the Apex Court held further that, ‘sufficient cause’ for non-appearance refers to the date on which the absence was made a ground for proceeding _ex parte_ and cannot be stretched to rely upon other circumstances anterior in time. If ‘sufficient cause’ is made out for non-appearance of the defendant on the date fixed for hearing when _ex parte_ proceedings initiated against him, he cannot be penalised for his previous negligence which had been overlooked and thereby condoned earlier. In a case where defendant approaches the court immediately and within the statutory time specified, the discretion is normally exercised in his favour, provided the absence was not mala fide or intentional. For the absence of a party in the case the other side can be compensated by adequate costs and the _lis_ decided on merits. ## 13. In **Peeves Enterprises v. Muhammed Ashraf** **[2015 (3) KHC 981]** , relying on the law laid down by the Apex Court in **G.P. Srivastava** , a Division Bench of this Court held that, on an application filed under Order IX, Rule 13 of the Code of Civil Procedure, the court has to find out whether the erring party has made out sufficient cause for setting aside the _ex parte_ decree. When no negligence or inaction is imputable to the erring 9 FAO No.17 of 2023 party and the absence was not mala fide or intentional, the discretion has to be exercised in his favour, especially when the application is within the statutory time limit. In appropriate cases, the plaintiff can be compensated by adequate costs for the loss of time and the inconvenience caused to him. But any such condition shall not be too onerous. ## 14. In **In Re:Cognizance for Extension of Limitation** **[(2022) 3 SCC 117]** a Three-Judge Bench of the Apex Court held that in computing the period of limitation for any suit, appeal, application or proceedings, the period from 15.03.2020 till 28.02.2022 shall stand excluded. Relying on the said decision, the learned counsel for the appellants would submit that, if the aforesaid period is excluded, the actual delay comes to 130 days, as against 473 days sought to be condoned by filing I.A.No.1 of 2021 in O.S.No.149 of 2014. 15. R.P.I.A.No.2 of 2022 is an application filed by the appellant-1[st] defendant seeking an order to set aside the _ex parte_ decree dated 05.01.2017, which was one filed under Order IX Rule 13 of the Code of Civil Procedure, along with I.A.No.1 of 2022 seeking condonation of the delay of 2110 days in filing R.P.I.A.No.2 of 2022. According to the appellant, he migrated to Malaysia in the year 2017 and from there he went to Indonesia. 10 FAO No.17 of 2023 He came back only in December, 2021. Immediately after returning from Indonesia, he was undergoing treatment at MIMS Hospital. Since it was Covid period and the appellant was not keeping well, he could not follow up the court proceedings immediately after his return from Indonesia. The court below by a cryptic order dated 23.12.2022 dismissed those applications, stating that the petition is without any merit and there is no reason to condone the delay. 16. In **Breen v. Amalgamated Engineering Union [1971 (1) All. E.R. 1148]** Lord Denning, M.R. Observed that, the giving of reasons is one of the fundamentals of good administration. In **Alexander Machinery (Dudley) Ltd. v. Crabtree [1974 ICR 120]** it was observed that, failure to give reasons amounts to denial of justice. Reasons are live links between the mind of the decision - taker to the controversy in question and the decision or conclusion arrived at. 17. In **Commissioner of Police, Bombay v. Gordhandas Bhanji [AIR 1952 SC 16]** the Apex Court has held that, public orders publicly made, in exercise of a statutory authority cannot be construed in the light of explanations subsequently given by the officer making the order of what he meant, or of what was in his mind, or what he intended to do. 11 FAO No.17 of 2023 Public orders made by public authorities are meant to have public effect and are intended to affect the actings and conduct of those to whom they are addressed and must be construed objectively with reference to the language used in the order itself. Following the principle laid down in **Gordhandas Bhanji’s case (supra)** , the Apex Court has reiterated in **Mohinder Singh Gill v. Chief Election Commissioner [(1978) 1 SCC 405]** that, when a statutory functionary makes an order based on certain grounds, its validity must be judged by the reasons so mentioned and cannot be supplemented by fresh reasons in the shape of affidavit or otherwise. Otherwise, an order bad in the beginning may, by the time it comes to Court on account of a challenge, gets validated by additional grounds later brought out. 18. Following the principle laid down in the decisions referred to above, the Apex Court in **Chairman and Managing** **Director, United Commercial Bank v. P.C. Kakkar [(2003) 4** **SCC 364]** held that, reasons substitute subjectivity by objectivity. The emphasis on recording reasons is that if the decision reveals the ‘inscrutable face of the sphinx’, it can, by its silence, render it virtually impossible for the courts to perform their appellate function or exercise the power of judicial review in adjudging the validity of the decision. Right to reason is an 12 FAO No.17 of 2023 indispensable part of a sound judicial system. Another rationale is that the affected party can know why the decision has gone against him. One of the salutary requirements of natural justice is spelling out reasons for the order made, in other words, a speaking out. The ‘inscrutable face of a sphinx’ is ordinarily incongruous with a judicial or quasi - judicial performance. 19. Viewed in the light of the law laid down in the decisions referred to supra, conclusion is irresistible that, a cryptic order like the impugned order passed by the court below, whereby R.P.I.A.No.20 of 2022 and I.A.No.1 of 2022 in O.S.No.44 of 2015 stand dismissed, cannot be sustained in law. The said order would not indicate that the court below has given due consideration to the points in controversy. 20. In such circumstances, this appeal is allowed by setting aside the order dated 23.12.2022 of the Sub Court, Chavakkad in R.P.I.A.No.20 of 2022 and I.A.No.1 of 2022 in O.S.No.44 of 2015, for the aforesaid reason. R.P.I.A.No.20 of 2022 and I.A.No.1 of 2022 in O.S.No.44 of 2015 are restored to file and the Sub Court is directed to reconsider those applications and pass a reasoned order, after considering the rival contentions, as expeditiously as possible, at any rate, within a period of one month from the date of receipt of a certified copy of 13 FAO No.17 of 2023 this judgment. Both parties are directed to appear before the Sub Court, Chavakkad, on **11.07.2023** . Sd/- ## **ANIL K. NARENDRAN, JUDGE** Sd/- **P.G. AJITHKUMAR, JUDGE** AV/1/7