High CourtSingle JudgeInterlocutory applications disposed of, with I....

Gurcharan Singh v. Surjit Singh and Anr.

Case / Petition Number:Special Leave Petition (Civil) No. 7735 of 2010
Neutral Citation:[2012] 11 S.C.R. 459

Case Details & Bench

Court
High Court
Hon'ble Judges
  • A.K. Patnaik
Judgment Date
2012-11-02
Court Decision / Holding
The Court treated I.A. Nos. 2 and 3 as an application for amendment of the Special Leave Petition and, since the delay in filing the amendment was satisfactorily explained, condoned the delay. The prayers in I.A. Nos. 4 and 5 were allowed (exemption from filing official translation and from death certificate). I.A. No.6, for deletion of pro forma respondent No.2, was allowed at the petitioner’s risk. Consequently, the interlocutory applications were disposed of in the interests of justice, and the amendment to substitute the heirs of the deceased respondent was permitted.
Final Disposition
Interlocutory applications disposed of, with I.A. Nos. 2-3 treated as amendment applications and delay condoned; I.A. Nos. 4-6 disposed of.

Parties to the Case

Appellants / Petitioners

  • Gurcharan Singh

Respondents

  • Surjit Singh
  • Anr.

Legal Representation & Advocates

Counsels for Petitioners

  • • Sushil Kumar Jain
  • • Puneet Jain
  • • Gagan Gupta

Case Synopsis & Summary

This is an interlocutory decision by a Single Judge of the Supreme Court concerning substitution of legal representatives in a Special Leave Petition where the respondent was dead at the time the petition was filed. The petitioner sought substitution under Order XXII CPC, and later sought to substitute through amendments and seek condonation of delay under the Limitation Act. The Court reviews CPC provisions (Order XXII), Supreme Court Rules (Order XVI, Rules 8 and 9), and relevant authorities to decide whether an application to substitute a dead respondent is maintainable and, if not, what remedy exists for the petitioner upon discovering the death. The Court clarifies that Order XVI Rules 8-9 apply only when the respondent was alive at filing; where the respondent was dead at filing, the proper remedy is amendment of the Special Leave Petition to substitute the heirs, with delay allowed to be condoned under Section 5 of the Limitation Act if adequately explained. Citing Bank of Commerce Ltd. Khulna, Adusumilli Gopalakrishnayya, and State of West Bengal v. Manisha Maity among others, the Court lays down the prudential, justice-driven approach and ultimately allows I.A. Nos. 2 and 3 as amendment with delay condoned, while disposing of other interlocutory applications.

Provisions of Law Cited

Code of Civil Procedure, 1908, Order XXII (substitution/addition of parties)Supreme Court Rules, 1966, Order XVI, Rules 8 and 9 (substitution/added parties; death/change of status)Federal Court Rules, 1942, Order XV, Rule 6 (hearing of applications)Federal Court Rules, 1942, Order XV, Rule 33 (applicability to hearing of such applications)Limitation Act, 1963, Section 5 (condonation of delay)

Legal Doctrines & Maxims

  • In the interest of justice

Submissions & Arguments

Contentions of Appellants / Petitioners

Counsel for the petitioner argued that if a respondent was dead when the Special Leave Petition was filed, substitution of legal heirs could be allowed under Order XXII CPC; reliance was placed on authorities such as Bank of Commerce Ltd. v. Protab Chandra Ghose and Adusumilli Gopalakrishnayya to support the proposition that the remedy lies in amendment of the petition and, if needed, condonation of delay under Section 5 of the Limitation Act. The court should treat such cases as amendments to the pleadings rather than substitutions, and the delay should be condoned if satisfactorily explained; Order XVI Rules 8-9 apply only when the respondent is alive at filing. The aim is to preserve the integrity of the petition and ensure justice, rather than a technical dismissal on procedural grounds.

Cited Precedents (9)

Case NameCitationTreatmentExplanation
Bank of Commerce Ltd., Khulna v. Protab Chandra Ghose and OthersAIR (33) 1946 Federal Court 13PositiveCited to illustrate the approach that substitution in such contexts may involve treating an appeal against heirs and the potential for condonation under the Limitation Act; supports the argument for an amendment route.
Adusumilli Gopalakrishnayya & Anr. v. Adivi Lakshmana RaoAIR 1925 Madras 1210PositiveFull Bench held that amendments can direct substitution and excuse belated amendments; used to justify amendment route over substitution.
Govind Kaviraj Purohito v. Gauranga SaAIR 1924 Madras 56OverruledThe decision acknowledges that Govind Kaviraj Purohito’s view that an appeal against a dead person must be dismissed has been overruled by later authority.
State of West Bengal v. Manisha Maity and OthersAIR 1965 Calcutta 459PositiveCalcutta High Court took a similar view that Order XXII, Rule 4 has no application when the appeal was filed against a dead person; cited as supporting the amendment approach.
Sachindra Chandra Chakravarti v. Jnanendra Narayan Singh Roy & Anr.AIR 1963 Calcutta 417Mentioned OnlyListed among authorities; not central to the core holding in this decision.
Angadi Veettil Sreedharan vs. Cheruvalli I/lath Sreedharan Embrandiri ManoorAIR 1968 Kerala 196Mentioned OnlyListed as authority but not pivotal to the judgement’s central conclusion.
Vantaku Appalanaidu & Ors. v. Peddinti Demudamma & Anr.AIR 1982 A.P. 281Mentioned OnlyCited as part of the persuasive authorities but not relied upon for the central holding.
Karuppaswamy and Others v. C. RamamurthyAIR 1993 SC 2324Mentioned OnlyCited among authorities; not a decisive factor in the decision.
Ram Kala v. Deputy Director (Consolidation) and Others(1997) 7 SCC 498Mentioned OnlyListed in the authorities; not essential to the core ruling.

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Extracted Judgment Text

Exact text extracted from official judgment records.

[20121 11 S.C.R. 459 ## GURCHARAN SINGH A _v._ SURJIT SINGH AND ANR. I.A. Nos.2 to 6 in Special Leave Petition (C) No.7735 of 2010 NOVEMBER 2, 2012 B **[A.K. PATNAIK, J.]** _Code of Civil Procedure, 1908_ - _Order XX/I_ - _Whether_ C _an application for substitution of_ a _respondent who was dead when the Special Leave Petition was filed was maintainable, and if not, what is the remedy of the petitioner when he comes to learn that the respondent was actually dead when he filed the Special Leave Petition_ - _Held: Where the respondent was_ D _dead when the Special Leave Petition was filed, the Court can, in the interest of justice, allow an application for amendment of the Special Leave Petition and condone the delay in filing such an application for amendment if the delay is satisfactorily explained_ - _Rules 8 and_ 9 _in Order XVI of the_ E _Supreme Court Rules, which provide for substitution and addition of parties, will apply where at the time of filing of the Special Leave Petition, the respondent was alive and after the filing of the Special Leave Petition his legal representatives are sought to be substituted, but will not apply where the respondent was dead when the Special Leave Petition was_ - - _filed Supreme Court Rules, 1966 Order XVI, Rules 8 and_ 9. D E F _Bank of Commerce Ltd., Khulna v. Protab Chandra Ghose and Others_ **AIR** (33) **1946 Federal Court 13;** _(Adusumilli) Gopalakrishnayya_ & _Anr. v. Adivi Lakshmana Rao_ **AIR 1925 Madras 1210 and** _State of West Bengal v. Manisha Maity and Others_ **AIR 1965 Calcutta 459- referred to.** 459 H [2012] 11 S.C.R. 460 SUPREME COURT REPORTS ## A _Govind Kavirai Purohito v. Gauranga Sa_ AIR (1924) - Madras 56 held overruled. _H.H; Darbar Alabhai Vajsurbhai_ & _Ors. v. Bhura Bhaya_ & _Ors._ AIR 1937 Bombay 401; _Sachindra Chandra_ 8 _[Chakravarti ][v. ][Jnanendra ][Narayan ][Singh ][Roy ]_[& ] _[Anr. ]_[AIR ] 1963 Calcutta 417; _Angadi Veettil Sreedharan vs. Cheruvalli I/lath Sreedharan Embrandiri Manoor_ AIR 1968 Kerala 196; _Vantaku Appalanaidu_ & _Ors. v. Peddinti Demudamma_ & _Anr._ AIR 1982 A.P. 281; _Karuppaswamy and Others v. C. Ramamurthy_ AIR 1993 SC 2324: 1993 (1) Suppl. SCR 121 C and _Ram Kala v. Deputy Director (Consolidation) and Others_ (1997) 7 sec 498 - cited. ## Case Law Reference: D E F G - AIR (33) 1946 Federal referred to Paras 2, 3 Court 13 AIR 1925 Madras 1210 referred to Paras 2, AIR 1937 Bombay 401 cited Para 2 AIR 1963 Calcutta 417 cited Para 2 AIR 1965 Calcutta 459 referred to Paras 2, AIR 1968 Kerala 196 cited Para 2 AIR 1982 A.P. 281 cited Para 2 1993 (1) Suppl. SCR 121 cited Para 2 (1997) _1_ sec 498 cited Para 2 AIR (1924) Madras 56 held overruled Para 4 CIVIL APPELLATE JURISDICTION : I.A. Nos. 2-6 IN Special Leave Petition (Civil) No. 7735 of 2010. H GURCHARAN SINGH _v._ SURJIT SINGH AND ANR. 461 From the Judgment & Order dated 17.08.2009 of the High A Court of Punjab and Haryana at Chandigarh in C.R. No. 6025 of 2008. Sushi! Kumar Jain, Puneet Jain, Gagan Gupta for the Petitioner. B The following Order of the Court was delivered by ## **ORDER** 1. These interlocutory applications have been filed by the C petitioner in Special Leave Petition No.7735 of 2010. I.A. No. 2 of 2011 is an application for substitution of legal representatives of deceased respondent No.1. As respondent no.1 died on 09.06.2009 and the application for substitution has been filed on 05.09.2011, I.A. No.3 of 2011 has been filed for condonation of delay in filing the application for substitution of D legal representatives of the deceased respondent No.1. The question which I have to decide is whether an application for substitution of a respondent who was dead when the Special Leave Petition was filed was maintainable, and if not, the remedy of the petitioner when he comes to learn that the E respondent was actually dead when he filed the Special Leave Petition. E 2. Learned counsel for the petitioner relied on the provisions of Order XXll of the Code of Civil Procedure, 1908 (for short "the CPC") as well as the amendments made thereto by the High Court of Punjab and Haryana and submitted that even where the respondent was dead when the Special Leave Petition was filed, his legal heirs can be substituted under these provisions of the C.P.C. He also relied on the decisions in _Bank of Commerce Ltd., Khulna v. Protab Chandra Ghose and Others_ [AIR (33) 1946 Federal Court 13], (Adusumilli) _Gopalakrishnayya_ & _Anr. v. Adivi Lakshmana Rao_ [AIR 1925 Madras 1210]. _H.H. Darbar Alabhai Vajsurbhai_ & _Ors. v. Bhura Bhaya_ & _Ors._ [AIR 1937 Bombay 401], _Sachindra_ F G H ## 462 SUPREME COURT REPORTS (2012] 11 S.C.R. - A _Chandra Chakravarti v. Jnanendra Narayan Singh Roy_ & _Anr._ [AIR 1963 Calcutta 417], _State of West Bengal v. Manisha Maity and Others_ [AIR 1965 Calcutta 459], _Angadi Veettil Sreedharan vs. Cheruvalli I/lath Sreedharan Embrandiri Manoor_ [AIR 1968 Kerala 196], _Vantaku Appalanaidu_ & _Ors._ - B _v. Peddinti Demudamma_ & _Anr._ [AIR 1982 A.P. 281], _Karuppaswamy and Others v._ C. _Ramamurthy_ [AIR 1993 SC 2324] and _Ram Kala v. Deputy Director (Consolidation) and Others_ [(1997) 7 sec 498]. C 3. I have perused the aforesaid decisions cited by learned counsel for the petitioner and I find that in _Bank of Commerce Ltd., Khulna vs. Protab Chandra Ghose and Others_ (supra), the Federal Court took the view that where an appeal has to be preferred for the first time against the legal heir of a person in whose favour the lower Court had passed a decree, the mere D fact that an appeal had already been preferred as against other persons will not justify the application being treated merely as one to add a party because it is in substance an appeal preferred against him for the first time. After taking this view, the Federal Court held that an application for substitution of E legal representatives of a respondent, who was dead before the filing of the appeal, must be treated as if appeal is filed for the first time against legal representatives of the deceased respondent and the delay in making the application is only to be excused under Section 5 of the Limitation Act if the delay F is satisfactorily explained. 4. In _(Adusumilli) Gopalakrishnayya_ & _Anr. v. Adivi Lakshmana Rao_ (supra), the facts were that an appeal had been presented by the appellant against a person who was G dead at the time of presentation and the Full Bench of the Madras High Court took the view that although such an appeal may be incompetent owing to the wrong person being named as respondent, the Court which deals with it has full power under Section 153 of the CPC to direct an amendment of the appeal H memorandum and if the appeal is out of time against the legal GURCHARAN SINGH _v._ SURJIT SINGH AND ANR. 463 representatives, the Court will have to excuse the delay in presentation of the appeal before it in exercise of its discretion. The Full Bench overruled the contrary view of a Division Bench of the Madras High Court in _Govind Kaviraj Purohito v. Gauranga_ Sa [AIR 1924 Madras 56] that an appeal filed against a dead person has to be dismissed. The Full Bench of the Madras High Court further held that Rule 6 of Order 15 of the Federal Court Rules, 1942, which dealt with substitution of the representative of one who is a party to an appeal and for addition of party did not apply to a party who was dead at the time of filing of the appeal. A B c 5. The Calcutta High Court has taken a similar view in _State of West Bengal v. Manisha Maity_ (supra) that Order XX.II, Rule 4 of the CPC pfoviding for the procedure for substitution of the heirs and legal representatives of the deceased defendants has no application when the appeal itself was preferred against a dead person. The Division Bench of the Calcutta High Court, however, has suggested that in such a case: D "The remedy of an appellant, who has unknowingly filed an E appeal against a dead person, is to file an application for presentation of the appeal against the heirs of the dead person afresh. If the time for filing the appeal was in the meantime over, he is to present an application, under Section 5 of the Limitation Act, therein explaining the delay F in presenting the appeal afresh against the heirs of the dead person. If he can make out sufficient cause for making the belated prayer, the Court may allow the same, amend the cause title of the memorandum of appeal by incorporation of the names of the heirs and legal G representatives of the dead person and treat the appeal as a freshly presented appeal against the heirs." 6. Thus, the aforesaid authorities are cle?r that where a party ha$ been impleaded as respondent in an appeal but such respondent was dead before filing of the appeal, the remedy H [2012] 11 S.C.R. ## 464 SUPREME COURT REPORTS A of the appellant is not to file an application for substitution of legal representatives of such respondent, but to file an application for an amendment of the appeal memorandum and in a case where such application for amendment is filed beyond the limitation prescribed for filing the appeal, the B appellant must also file an application under Section 5 of the Limitation Act for condonation of delay in filing the application for amendment and if the Court is satisfied with the explanation given by the appellant for the delay, the Court can condone the delay and allow the amendment of the appeal memorandum. c 7. Order XVI of the Supreme Court Rules, 1966 is titled "Appeals by Special Leave". Rules 8 and 9 in Order XVI which provide for substitution and addition of parties are extracted hereinbelow: D E "8. Where any person is sought to be impleaded in the petition as the legal representative of any party to the proceedings in the Court below, the petition shall contain a prayer for bringing on record such person as the legal representative and shall be supported by an affidavit setting out the facts showing him to be the proper person to be entered on the record as such legal representative. F G 9. Where at any time between the filing of the petition for special leave to appeal and the hearing thereof the record becomes defective by reason of the death or change of status of a party to the appeal or for any other reason, an application shall be made to the Court stating who is the proper person to be substituted or entered on the record in place of or in addition to the party on record. Provisions contained in rule 33 of Order XV shall apply to the hearing of such applications." Considering the authorities discussed above, the aforesaid provisions of Order XVI Rules 8 and 9 will apply where at the time of filing of the Special Leave Petition, the respondent was H alive and after the filing of the Special Leave Petition his legal GURCHARAN SINGH _v._ SURJIT SINGH AND ANR. 465 representatives are sought to be substituted, but will not apply A where the respondent was dead when the Special Leave Petition was filed. Where the respondent was dead when the Special Leave Petition was filed, the Court can, in the interest of justice, allow an application for amendment of the Special Leave Petition and condone the delay in filing such an B application for amendment if the delay is satisfactorily explained. 8. I.A. No.2 of 2011 is, therefore, treated as an application for amendment of the Special Leave Petition and as the delay C in filing the application for amendment of the Special Leave Petition has been satisfactorily explained in I .A. No.3 of 2011, the delay is condoned and in the interests of justice, I.A. Nos. 2 and 3 of 2011 are allowed. The prayers in I.A. Nos. 4 and 5 are for exemption from filing official translation and from filing death certificate of the deceased and are allowed. I.A. No.6 of D 2011 is for deletion of proforma respondent No.2 Ajaib Singh, who appears to be the attorney of the contesting respondent No.1, and is allowed at the risk of the petitioner. The I .As. stand disposed of. E B.B.B. I.As disposed of.