High Court of KeralaSingle JudgeOriginal Petition allowed; amendment allowed; E...

ANZAR v SREEDEVIYAMMA and RASHEEDA BEEVI

Case / Petition Number:OP(C) No. 1830 of 2021

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • A. Badharudheen
Judgment Date
2022-05-24
Court Decision / Holding
The impugned order (Ext. P5) is set aside; the amendment is allowed. The petitioner must incorporate the amendment within 7 days from receipt of a copy of the judgment. The Original Petition is allowed; the trial court is directed to expedite the trial of the matter, ideally within 3 months from the date of receipt of the copy of this judgment.
Final Disposition
Original Petition allowed; amendment allowed; Ext.P5 order set aside; trial expedited; amendment incorporation within 7 days; suit to proceed with expeditious trial within 3 months.

Parties to the Case

Appellants / Petitioners

  • Anzar

Respondents

  • Sree DeviYamma
  • Rasheeda Beevi

Legal Representation & Advocates

Counsels for Petitioners

  • • B. Krishna Mani
  • • Dhanuja M.S

Counsels for Respondents

  • • Eldho Paul
  • • Tessy Jose

Case Synopsis & Summary

This Original Petition (OP(C) No.1830 of 2021) before the Kerala High Court challenges an order dated 08.10.2021 in I.A.4/2021 in O.S.183/2017 of the Munsiff Court, Karunagappally, under Article 227 of the Constitution. The petitioner Anzar, the first defendant, contends that the defendant’s amendment to the written statement should be allowed to allege that the promissory note was created on a signed blank stamp paper issued by him in favour of Biju M.V., in connection with a loan transaction; the amendment would replace the earlier plea that the promissory note was forged. The suit was instituted in 2017 by the plaintiff Sree DeviYamma and the second defendant Rasheeda Beevi. The trial court dismissed the amendment application (Ext. P5). The petitioner argues that despite inconsistent pleas, amendments are permissible to decide the real dispute, relying on CPC provisions (Order 6 Rule 17, Order 8 Rule 9) and several precedents on amendments and admissible inconsistent pleas. The respondents argue that the amendment would alter a wilful admission in the written statement and would prejudice the plaintiff, particularly since denial of execution of the promissory note is not an admission under Section 17 of the Evidence Act. The High Court, after considering authorities such as Pirgonda Hongonda Patil, Ruhaila Beevi, Salim P.M, and others, sets aside the Ext. P5 order, allows the amendment, directs incorporation within 7 days, and orders expeditious trial within three months. The petition is therefore allowed.

Provisions of Law Cited

Article 227 of the Constitution of IndiaOrder 6 Rule 17 of the Code of Civil ProcedureOrder 8 Rule 9 of the Code of Civil ProcedureOrder 6 Rule 6A of the Code of Civil ProcedureProviso to Order 6 Rule 17Section 17 of the Indian Evidence ActCode of Civil Procedure (CPC)

Legal Doctrines & Maxims

  • Amendments should be allowed if necessary to determine the real dispute and do not cause injustice (Pirgonda Hongonda Patil v. Kalgonda Shidgonda Patil).
  • Inconsistent or alternative pleas can be raised in the written statement by defendants.
  • Categorical and wilful admissions in pleadings cannot be withdrawn by amendment.
  • Denial of execution of a promissory note cannot be treated as an admission under Section 17 of the Evidence Act.
  • Belated counter-claims under O.6 R.17 and O.8 R.9 may be permitted until framing of issues, but discretion should be exercised to avoid prejudice.

Submissions & Arguments

Contentions of Appellants / Petitioners

The applicant submits that I.A.4/2021 seeks to amend the written statement to contend that the promissory note was created on a signed blank stamp paper issued by the 1st defendant in favour of Biju M.V. This would replace the earlier plea that the note was forged, thereby presenting a different case but one necessary to determine the real questions in controversy. They argue that amendments are permissible under Order 6 Rule 17 and Article 227, and that earlier case-law supports allowing belated amendments to avert injustice and to decide the real dispute, provided the court safeguards against prejudice to the other side.

Contentions of Respondents

The respondents contend that the proposed amendment introduces a different case and retracts a wilful admission in the written statement; they argue that a denial of execution of the promissory note is not an admission under Section 17 of the Evidence Act and that allowing the amendment after the suit has progressed would prejudice the plaintiff; they submit that the trial has commenced and the court should not permit a belated counter-claim.

Cited Precedents (12)

Case NameCitationTreatmentExplanation
Pirgonda Hongonda Patil v. Kalgonda Shidgonda PatilAIR 1957 SC 363PositiveEstablishes the general principle that amendments should be allowed if they are necessary to determine real questions and do not cause injustice.
P.A. Jayalakshmi v. H. Saradha and Others2009 KHC 4489PositiveApex Court held that an amendment should be allowed to decide the real dispute, with cautions under the proviso to Order 6 Rule 17.
Bollepanda P. Poonacha and Another v. K. M. Madapa2008 (13) SCC 179PositiveRatio on amendments followed by later decisions.
State of A.P. v. Pioneer Builders2006 (12) SCC 119PositiveAmendments to determine real questions without injustice.
Steel Authority of India Ltd. v. Union of India2006 (12) SCC 233PositiveFollowed for amendment jurisprudence supporting real dispute resolution.
Himmat Singh v. ICI India Ltd.2008 (3) SCC 571PositiveSupports liberal amendment to decide the real controversy.
Vidyabai and Others v. Padmalatha and Another2009 (2) SCC 409PositiveContinuity of amendment principles in Karnataka/India Supreme Court law.
Ashok Kumar Kalra v. Wing Cdr. Surendra Agnihotri & Ors.2019 (5) KHC 735; 2019 (4) KLT 790Positive3-bench decision on belated counter claims and timing relative to framing of issues.
Baldev Singh & Ors. v. Manohar Singh & anr.2006 KHC 1060; 2006 (6) SCC 498; 2006 (3) KLT 953PositiveAffirms that inconsistent or alternative pleas can be raised in the written statement.
M/s Modi Spinning and Weaving Mills Co. Ltd. v. M/s. Ladha Ram and Co.1976 (4) SCC 320PositiveStatus of inconsistent or alternative pleas in pleadings.
Ruhaila Beevi & Ors. v. Suvarna SatyanILR 2011 Ker. 82; ILR 2011 (3) KLJ 197; 2011 (2) KHC 911PositiveDenial of promissory note cannot be treated as admission under Section 17; inconsistent pleas allowed.
Salim P.M v. Vasudevan Namboothiri & Ors.2021 (5) KHC 740PositiveReiterates that denial of promissory note is not an admission under Section 17; supports acceptance of inconsistent pleas.

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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 A.BADHARUDEEN** **TUESDAY, THE 24[TH ] DAY OF MAY 2022 / 3RD JYAISHTA, 1944** **OP(C) NO. 1830 OF 2021** **AGAINST THE ORDER DATED 8.10.2021 IN I.A.4/2021 IN O.S.183/2017 OF MUNSIFF COURT, KARUNAGAPPALLY** ## **PETITIONER/FIRST DEFENDANT:** ANZAR, AGED 55 YEARS S/O.VAVAKUNJU, RESIDING AT KUTTIYIL VEEDU, PULIYOORVANCHI SOUTH MURI, THODIYOOR VILLAGE, KARUNAGAPPALLY TALUK. BY ADVS. B.KRISHNA MANI DHANUJA M.S ## **RESPONDENTS/PLAINTIFF AND THE 2ND DEFENDANT:** 1 SREEDEVIYAMMA, AGED 47 YEARS, D/O.RETNAMMA, KAROOR VEEDU, PULIYOORVANCHI KIZHAKKUM MURI, THODIYOOR VILLAGE, KARUNAGAPPALLY TALUK, KOLLAM DISTRICT-676 304. 2 RASHEEDA BEEVI, AGED 47 YEARS, W/O.ANZAR, RESIDING AT KUTTIYIL VEEDU, PULIYOORVANCHI SOUTH MURI, THODIYOOR VILLAGE, KARUNAGAPPALLY TALUK, KOLLAM DISTRICT-676 304. BY ADVS. FOR R1 ELDHO PAUL FOR R1 TESSY JOSE THIS OP (CIVIL) HAVING BEEN FINALLY HEARD ON 18.05.2022, THE COURT ON 24.05.2022 DAY DELIVERED THE FOLLOWING: **OP(C) No.1830 of 2021** 2 ## **'CR'** ## **JUDGMENT** This Original Petition has been filed challenging the order dated 08.10.2021 in I.A.No.4/2021 in O.S. No.183/2017 pending before the Munsiff Court, Karunagappally, under Article 227 of the Constitution of India. 2. The petitioner is the 1[st] defendant in the above case. Original plaintiff and the 2[nd] defendant are the respondents. 3. Heard, Adv.B.Krishnamani appearing for the petitioner as well as Adv.Eldho Paul, appearing for the 1[st] respondent. Though notice served upon the 2[nd] respondent, nobody appeared or represented the 2[nd] respondent. 4. In this matter on 25.09.2021, the defendants 1 and 2 filed I.A.No.4/2021 to amend the written statement. In the affidavit in support of this petition, the petitioner raised contention that though in the written statement filed earlier, it was contended that the suit document produced by the plaintiff was not signed or executed by the 1[st] defendant, later enquiry **OP(C) No.1830 of 2021** 3 revealed that he had given a signed blank stamp paper in favour of one Biju M.V, when he borrowed Rs.1,00,000/- from Biju M.V, who had been conducting the concern 'Techno Enterprises'. When the above liability was discharged, the above signed blank stamp papers were not returned though the above said Biju agreed to return the same later. The further contention was that by using the said signed stamp paper, the plaintiff falsely created a promissory note and filed the present suit. 5. The plaintiff opposed the said contention. 6. The court below adjudicated the amendment application on merits and finally dismissed the application as per Ext.P5 order, which is under challenge. 7. While assailing Ext.P5 order, the learned counsel for the petitioner argued at length to convince this Court that defendant in a suit supposed to take inconsistent pleas and, therefore, the amendment sought for by the defendants by contending that the promissory note in dispute is one created in a signed blank stamp paper issued by the 1[st] defendant in favour **OP(C) No.1830 of 2021** 4 of one Biju M.V, when he had borrowed Rs.1,00,000/- from the above said Biju, should have been allowed by the trial court. 8. Repelling this contention, the learned counsel for the 1[st] respondent, plaintiff argued that the suit was filed in the year 2017 and the defendant filed written statement as early on 26.09.2017. In the written statement filed on 26.09.2017, the defendants raised contention that the promissory note produced by the plaintiff was not executed by the 1[st] defendant and the same was created after putting forged signature of the 1[st] defendant. Thereafter, when the case was listed on 08.10.2021, the present amendment application was filed on 25.09.2021 seeking amendment of the written statement by raising inconsistent pleas to the effect that the promissory note produced by the plaintiff was one created in the signed blank stamp paper issued by the 1[st] defendant in favour of one Biju M.V. Therefore, the learned counsel would submit that the petitioner wants to deviate from the wilful admission in the written statement earlier filed by substituting another defense by **OP(C) No.1830 of 2021** 5 admitting the signature in the promissory note. Therefore, the court below rightly dismissed the petition holding that the defendants introduced a totally different case, taking a U turn, in deviation of the original written statement and, therefore, the amendments sought, cannot be allowed. 9. Order 8, Rule 9 CPC deals with subsequent pleadings. No pleading subsequent to the written statement of a defendant other than by way of defence to set-off or counterclaim be presented except by the leave of the Court and upon such terms as the Court thinks fit; but the Court may at any time require a written statement or additional written statement from any of the parties and fix a time of not more than thirty days for presenting the same. 10. It is true that Order 6 Rule 17 provides for amendment of pleadings and the intend behind amendment is nothing but to decide the real dispute between the parties. In the decision reported in [2009 KHC 4489 : 2009 (3) KLT SN 54] _**P.A.Jayalakshmi v. H.Saradha and Others**_ , the Apex Court **OP(C) No.1830 of 2021** 6 held that it is the primal duty of the court to decide as to whether the amendment sought for is necessary to decide the real dispute between the parties. Only if such a condition is fulfilled, the amendment is to be allowed. However, proviso appended to Order 6 Rule 17 of the Code restricts the power of the court. It puts an embargo on exercise of its jurisdiction. The court's jurisdiction, in a case of this nature is limited. Thus, unless the jurisdictional fact, as envisaged therein, is found to be existing, the court would have no jurisdiction at all to allow the amendment of the plaint. 11. As early in 1957, in the decision reported in [AIR 1957 SC 363 : 1957 KHC 600] _**Pirgonda Hongonda Patil v. Kalgonda Shidgonda Patil**_ , it was held by the Apex Court that all amendments ought to be allowed which satisfy the two conditions: (a) of not working injustice to the other side, and (b) of being necessary for the purpose of determining the real questions in controversy between the parties. Amendments should be refused only where the other party cannot be placed in **OP(C) No.1830 of 2021** 7 the same position as if the pleading had been originally correct, but the amendment would cause him an injury which could not be compensated in costs. 12. The said ratio has been followed in the subsequent decisions in [2008 (13) SCC 179] _**Bollepanda P.Poonacha and Another v. K.M.Madapa**_ **;** [2006 (12) SCC 119] _**State of A.P. v. Pioneer Builders**_ **;** [2006 (12) SCC 233] _**Steel Authority of India Ltd. v. Union of India**_ **;** [2008 (3) SCC 571] _**Himmat Singh v. ICI India Ltd.**_ and [2009 (2) SCC 409] _**Vidyabai and Others v. Padmalatha and Another**_ . 13. In a 3 Bench decision reported in [2019 (5) KHC 735 : 2019 (4) KLT 790], _**Ashok Kumar Kalra v. Wing Cdr. Surendra Agnihotri & Ors.**_ , while dealing with powers of the court under Order 6 Rule 6A, Order 6 Rule 17 and Order 8 Rule 9 of the Code of Civil Procedure, it was observed as under: _“Scope of discretion vested with the Court under O.6 R.17 and O.8 R.9 to allow for belated counter claims remains to be examined. It must be determined when it may be proper for the Court to refuse a belated counter claim, in spite of it being permissible within the scheme of O.8 R.6A and the Limitation Act, 1963. To ensure that the objective of_ **OP(C) No.1830 of 2021** 8 _introducing the statutory amendments with respect to counter claims was not defeated, it was rightly held that a belated counter claim raised by way of an amendment to the written statement (under O.6 R.17) or as a subsequent pleading (under O.8 R.9) should not be allowed after the framing of issues and commencement of trial. Having considered the previous judgments of this Court on counter claims, the language employed in the rules related thereto, as well as the intention of the Legislature, I conclude that it is not mandatory for a counter claim to be filled along with the written statement. The Court, in its discretion, may allow a counter claim to be filed after the filing of the written statement, in view of the considerations mentioned in the preceding paragraph. However, propriety requires that such discretion should ordinarily be exercised to allow the filing of a counter claim till the framing of issues for trial. To this extent, I concur with the conclusion reached by my learned Brothers.”_ 14. In another decision reported in [2006 KHC 1060 : 2006(6) SCC 498: 2006 (3) KLT 953 : 2006 (3)], _**Baldev Singh & Ors. v. Manohar Singh & anr.**_ , the Apex Court considered the scope of amendment under Order 6 Rule 17 and Order 8 Rule 1 of C.P.C and held as under: _“16. ... inconsistent pleas can be raised by defendants in the written statement although the same may not be permissible in the case of plaint. In the case of M/s.Modi Spinning and Weaving Mills Co. Ltd. and another v. M/s. Ladha Ram and Co., 1976 (4) SCC 320, this principle has been enunciated by this Court in which it has been clearly laid down that inconsistent or alternative pleas can be made in the written statement. Accordingly, the High Court and the Trial Court had gone wrong in_ **OP(C) No.1830 of 2021** 9 _holding that defendants/appellants are not allowed to take inconsistent pleas in their defence.”_ 15. Thus the legal position is not in _res integra_ on the point that the status of the defendant in the matter of raising plea is different from that of a plaintiff and the defendant can take inconsistent and alternative pleas in the written statement. 16. However, at the same time, it is settled law that categorical and wilful admission made in the pleadings cannot be permitted to be withdrawn by way of amendment. In the decision reported in [2021 (5) KHC 740], _**Salim P.M v. Vasudevan Namboothiri & Ors.**_ , after referring various decisions on this point starting from 2005 onwards, this Court reiterated the said legal position. 17. The crucial question herein is whether denial of execution of promissory note is an admission as defined in Section 17 of the Evidence Act so that a defendant could not retract the same by amending the said admission. In this connection, it is relevant to refer another decision reported in [2011 (2) KHC 911 : ILR 2011 (3) Ker.82 : 2011 (3) KLJ 197], **OP(C) No.1830 of 2021** 10 _**Ruhaila Beevi & Ors. v. Suvarna Satyan**_ . In the said decision, this Court considered a case similar to the facts of this case. To be precise, in this decision initially the defendant filed written statement denying execution of promissory note and the case of the defendant was total denial of the plaint allegations. When the Suit was listed for trial on 16.09.2010, on 08.09.2010, the defendant filed an application for amending the written statement contending that when the defendant had prized a chit run by the firm while receiving Rs.3 lakh as chitty prize, several blank papers were obtained by the firm and some of the blank papers had been misused to fabricate the promissory note and on the basis of which Suit was filed. 18. Herein also, the present application was filed on 25.09.2021 when the case was listed on 08.10.2021. 19. In _**Ruhaila Beevi & Ors. v. Suvarna Satyan**_ ( _supra_ ), after dealing with an admission referred under Section 17 of the Evidence Act, this Court held as under: _“Denial of a promissory note in the written statement cannot be treated as an admission by any sense of the term. The learned counsel for_ **OP(C) No.1830 of 2021** 11 _the respondent submitted that admission is defined in S.17 of the Evidence Act and any statement which suggests any inference as to any fact in issue would amount to admission. Denial of the execution of the promissory note could not be such a statement coming within the purview of S.17 of the Evidence Act.”_ 20. In the said decision it was held further as under: _“It is true that there was delay on the part of the defendants in the matter of filing the application for amendment of the written statement. It is also true that the contentions are, to some extent, conflicting. But, it is well settled that inconsistent pleas can be taken by the defendants. I am of the view that the delay could be compensated in terms of costs. Taking into account the relevant facts and circumstances of the case, I am of the view that it is only proper to allow the application for amendment of the written statement, since it would advance the cause of justice and it would enable the Court to effectively and completely adjudicate upon the disputes involved in the case.”_ Thus, the legal position emerges is that denial of promissory note in the written statement cannot be treated as an admission by any sense of the term. Denial of the execution of the promissory note could not be such a statement coming within the purview of S.17 of the Evidence Act. But it is well settled that inconsistent pleas can be taken by the defendants without withdrawing wilful admission raised in the written statement. 21. In _**Ruhaila Beevi & Ors. v. Suvarna Satyan**_ ( _supra_ ), this Court allowed the amendment application after holding so. **OP(C) No.1830 of 2021** 12 Thus it appears that the present amendment application with inconsistent pleas and without retracting wilful admission in the written statement, which is squarely covered by the decision in _**Ruhaila Beevi & Ors. v. Suvarna Satyan**_ ( _supra_ ), is liable to be allowed and the court below went wrong in dismissing the same. 22. Therefore, the impugned order stands set aside and the amendment stands allowed. The petitioner is directed to incorporate the amendment thereafter within 7 days from the date of receipt of a copy of this judgment. 23. The Original Petition stands allowed accordingly. Since the Suit is of the year 2017, the trial court is directed to expedite the trial of this matter, at any rate, within a period of 3 months from the date of receipt of a copy of this judgment. **==> picture [284 x 51] intentionally omitted <==** Sd/- ## _**(A. BADHARUDEEN, JUDGE)**_ _rtr/_ **OP(C) No.1830 of 2021** 13 ## **APPENDIX OF OP(C) 1830/2021** PETITIONER'S EXHIBITS: EXHIBIT P1 TRUE COPY OF THE PLAINT O.S.183/2017 BEFORE THE MUNSIFF'S COURT, KARUNAGAPPALLY DATED 11-04-2017. EXHIBIT P2 TRUE COPY OF THE WRITTEN STATEMENT DATED 26-09-2017 IN O.S.183/2017 BEFORE THE MUNSIFF'S COURT, KARUNAGAPPALLY. EXHIBIT P3 TRUE COPY OF THE APPLICATION, I.A 4/2021 IN O.S.183/2017 BEFORE THE MUNSIFF'S COURT, KARUNAGAPPALLY DATED NIL. EXHIBIT P4 TRUE COPY OF THE PROMISSORY NOTE DATED 14-4-2016. EXHIBIT P5 TRUE COPY OF THE ORDER DATED 8-10-2021 IN I.A.4/2021 IN O.S 183/2017 BEFORE THE MUNSIFF'S COURT, KARUNAGAPPALLY.