High CourtDivision BenchAppeals allowed.

MAHAVIR v. LAKHMI AND ANR.

Case / Petition Number:Civil Appeal No. 301 of 2007
Neutral Citation:[2007] 1 S.C.R. 1135

Case Details & Bench

Court
High Court
Hon'ble Judges
  • Dr. Arijit Pasayat
  • S. H. Kapadia
Judgment Date
2007-01-22
Court Decision / Holding
Appeals are allowed.
Final Disposition
Appeals allowed.

Parties to the Case

Appellants / Petitioners

  • Mahavir

Respondents

  • Lakhmi
  • Anr.

Legal Representation & Advocates

Counsels for Petitioners

  • • R. Venkataramani, Sr. Adv.
  • • Ashok Panigrahi
  • • Manju Aggarwal
  • • Satya Mitra Garg

Counsels for Respondents

  • • Chaitanya Siddharth
  • • Mrs. P. Purnima
  • • Mukesh K. Sharma
  • • Rameshwar Prasad Goyal

Case Synopsis & Summary

Mahavir v. Lakhmi and Anr. concerns an appeal under Section 100 of the Code of Civil Procedure, challenging a Punjab and Haryana High Court judgment that allowed a second appeal without formulating a substantial question of law. The Supreme Court reiterates the statutory mandate that the memorandum of appeal must clearly state the substantial question(s) of law involved, and that if the High Court is satisfied that such a question is involved it must formulate it, and the second appeal must be heard on that formulated question. In the present case, the High Court’s impugned order does not demonstrate that any substantial question of law was formulated or that the second appeal was heard on such a question; therefore the judgment cannot be sustained. The Court reviews several precedents — Jshwar Dass Jain v. Sohan Lal; Roop Singh v. Ram Singh; Kanahaiyalal and Ors. v. Anupkumar and Ors.; Ram Sakhi Devi (Smt.) v. Chhatra Devi and Ors.; and Thakur Kishan Singh v. Arvind Kumar — to underscore that post-1976 amendments restrict the jurisdiction under Section 100 to appeals involving substantial questions of law, and that mere findings on questions of fact cannot substitute for a formulated legal question. The matter is remitted to the High Court to formulate substantial questions of law, if any, and to proceed accordingly. The result is that the appeals are allowed.

Provisions of Law Cited

Code of Civil Procedure, 1908 - Section 100 (sub-sections 3, 4, 5)

Submissions & Arguments

Contentions of Appellants / Petitioners

The applicants contended that Section 100 CPC requires the memorandum of appeal to state precisely the substantial question of law involved, and if the High Court finds a substantial question is involved it must formulate it and the second appeal must be heard on that question. The impugned High Court order failed to show any formulated substantial question of law or that the second appeal was heard on such a question, rendering the judgment unsustainable. Citing decisions such as Jshwar Dass Jain v. Sohan Lal, Roop Singh v. Ram Singh, Kanahaiyalal and Ors. v. Anupkumar and Ors., Ram Sakhi Devi (Smt.) v. Chhatra Devi and Ors., and Thakur Kishan Singh v. Arvind Kumar, the appellants stress that post-1976 amendments confine Section 100 jurisdiction to substantial questions of law, and that lack of formulation defeats the appeal. They urge remand to formulate the questions and proceed accordingly.

Contentions of Respondents

The respondents submit that the High Court correctly applied the law and that the appeal should be decided within the framework of substantial questions of law. They contend that the High Court’s formulation, consideration of the questions, and the record support the decision under review. They rely on the principle that second appeals revolve around substantial questions of law and that the court’s approach should appropriately reflect this limitation. They argue that the High Court’s procedures complied with Section 100 CPC and should not have been disturbed unless clearly erroneous.

Cited Precedents (5)

Case NameCitationTreatmentExplanation
Jshwar Dass Jain v. Sohan Lal[2000] 1 SCC 434PositiveThe Court cited this case to emphasize that after the 1976 Amendment it is essential for the High Court to formulate a substantial question of law and cannot reverse a first appellate court’s decision without doing so.
Roop Singh v. Ram Singh[2000] 3 SCC 708PositiveIt reiterates that the High Court’s jurisdiction under Section 100 is confined to appeals involving substantial questions of law and cannot review pure questions of fact; the lack of formulated questions undermines the judgment.
Kanahaiyalal and Ors. v. Anupkumar and Ors.[2003] 1 SCC 430PositiveThe decision is cited as reinforcing the requirement of formulating substantial questions of law in second appeals.
Ram Sakhi Devi (Smt.) v. Chhatra Devi and Ors.[2005] 6 SCC 181PositiveCited to reiterate principles related to formulation of questions and limits of the Second Appeal.
Thakur Kishan Singh v. Arvind Kumar[1994] 6 SCC 591PositiveCited to illustrate that mere possession issues cannot convert permissive possession into adverse possession, aiding the factual analysis of the case.

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Extracted Judgment Text

Exact text extracted from official judgment records.

> _. • (- ~ c ~ ' ## MAHAVIR _v._ ## LAKHMI AND ANR. ## JANUARY 22, 2007 [DR. ARIJIT PASAYAT AND S.H. KAPADIA, JJ.] _Code of Civil Procedure, 1908-s. JOO-Second appeal-Substantial question of /aw-Formulation-Necessity of-Held: Second appeal has to be heard on the substantial question formulated-Jn absence thereof appeal shall fail-Appeal-Second appeal._ Present appeal was filed questioning the judgment of High <;ourt which allowed the second appeal without formulating a question of law. ## Allowing the appeal, the Court _'r_ HELD: 1. In view of Section 100 CPC, the memorandum of appeal[D ] shall precisely state substantial question or questions of law involved in the appeal as required under sub-section (3) of Section 100. Where the High Court is satisfied that in any case any substantial question of law is involved it shall formulate that question under sub-section ( 4) and the second appeal has to be heard on the question so formulated as stated in sub-section (5) E of Section 100. (Para 6] (1136-F] t- ## ,. ~ ' 2. The impugned judgment passed by the High Court does not show that any substantial question oflaw has been formulated or that the second appeal was heard on the question, if any, so formulated. That being so, the judgment cannot be maintained. The matter is remitted to the High Court, which shall formulate substantial questions of law, if any, and then deal with the matter. [Paras 8 & 12] [1137-E 1138-G) _Jshwar Dass Jain_ v. _Sohan Lal,_ [2000] 1 SCC 434; _Roop Singh_ v. _Ram Singh,_ [2000) 3 SCC 708; _Kanahaiyalal and Ors._ v. _Anupkumar and Ors.,_ [2003] 1 SCC 430 and _Ram Sakhi Devi (Smt.)_ v. _Chhatra Devi and Ors.,_ [2005] 6 sec 181- relied on. CIVIL APP ELLA TE JUPJSDICTION : Civil Appeal No. 30 l of2007. F G From the Final Judgments/Orders dated 4.8.2004 and 11.10.2004 of the H 1135 + 1136 SUPREME COURT REPORTS [2007] 1 S.C.R. A High Court of Punjab and Haryana at Chandigarh in R.S.A. No. 1325/1983 and C.M. No. 9023-C/2004 in R.S.A. No. 1325/1983. R. Venkataramani, Sr. Adv., Ashok Panigrahi, Manju Aggarwal and Satya Mitra Garg for the Appellant. B Chaitanya Siddharth, Mrs. P. Purnima, Mukesh K. Sharma and Rameshwar Prasad Goyal, Advs. for the Respondents. _)._ The Judgment of the Court was delivered by **DR.** ARIJIT PASAY AT, J. : 1. Heard learned counsel for the parties. c 2. Leave granted. D 3. These appeals are directed against the judgment passed by learned Single Judge of Punjab and Haryana High Court allowing the Second Appeal filed by the defendant and rejecting the application for review. 4. The plaintiff has filed the present appeals against the aforesaid orders. 1' > 5. Though several points were urged in support of the appeals, main ground was that the Second appeal was allowed without formulating a E question of law. F 6. In view of Section 100 of the Code of Civil Procedure, 1908 (in short the 'Code') the memorandum of appeal shall precisely state substantial question or questions of law involved in the appeal as required under subsection (3) of Section 100. Where the High Court is satisfied that in any case any substantial question of law is involved it shall formulate that question under sub-section (4) and the second appeal has to be heard on the question so formulated as stated in sub-section (5) of Section 100. 7. Section 100 of the Code deals with "Second Appeal". The provision G reads as follows: **H** "Section 100- (I) Save as otherwise expressly provided in the body of this Code or by any other law for the time being in force, an appeal shall lie to the High Court from every decree passed in appeal by any Court subordinate to the High Court, if the High . ~- MAHAVIR _v._ LAKHMI [PASAYAT,J.] 1137 . ~ _1_ -.1 l. ---i Court is satisfied that the case involves a substantial question of A law. (2) An appeal may lie under this section from an appellate decree passed ex parte. (3) In an appeal under this Section, the memorandum of appeal shall precisely state the substantial question of law involved in the appeal. (4) Where the High Court is satisfied that a substantial question of law is involved in any case, it shall formulate that question. B c (5) The appeal shall be heard on the question so formulated and the respondent shall, at the hearing of the appeal, be allowed to argue that the case does not involve such question: Provided that nothing in this sub-section shall be deemed to take away or abridge the power of the Court to hear, for reasons to be recorded, the appeal on any other substantial question of law, not formulated by it, if it is satisfied that the case involves such question." D E 8. A perusal of the impugned judgment passed by the High Court does not show that any substantial question of law has been formulated or that the second appeal was heard on the question, if any, so formulated. That being so, the judgment cannot be maintained . ....... " 9. In _Jshwar Dass Jain_ v. _Sohan Lal,_ [2000] l SCC 434 this Court in para l 0, has stated thus: F "10. Now under Section 100 CPC, after the 1976 Amendment, it is essential for the High Court to formulate a substantial question of law and it is not Jlermissible to reverse the judgment of the first G appellate Court without doing so." > "' • 10. Yet again in _Roop Singh_ v. _Ram Singh,_ [2000] 3 SCC 708 this Court has expressed that the jurisdiction of a High Court is confined to appeals involving substantial question of law. Para 7 of the said judgment reads: H 1138 SUPREME COURT REPORTS [2007] 1 S.C.R. A B c D E "7. It is to be reiterated that under section 100 CPC jurisdiction of the High Court to entertain a second appeal is confined only to such appeals which involve a substantial question of law and it does not confer any jurisdiction on the High Court to interfere with pure questions of fact while exercising its jurisdiction under section 100 CPC. That apart, at the time of disposing of the matter the High Court did not even notice the question of Jaw formulated by it at the time of admission of the second appeal as there is no reference of it in the impugned judgment. Further, the fact findings courts after appreciating the evidence held that the defendant entered into the possession of the premises as a batai, that is to say, as a tenant and his possession was permissive and there was no pleading or proof as to when it became adverse and hostile. These findings recorded by the two courts below were based on proper appreciation of evidence and the material on record and there was no perversity, illegality or irregularity in those findings. If the defendant got the possession of suit land as a lessee or under a batai agreement then from the permissive possession it is for him to establish by cogent and convincing evidence to show hostile animus and possession adverse to the knowledge of the real owner. Mere possession for a long time does not result in converting permissive possession into adverse possession _(Thakur Kishan Singh_ v. _Arvind Kumar,_ [1994] 6 SCC 591. Hence the High Court ought not to have interfered with the findings of fact recorded by both the courts below." 11. The position has been reiterated in _Kanahaiyalal and Ors._ v. F _Anupkumar and Ors.,_ [2003] 1 SCC 430) and _Ram Sakhi Devi (Smt.)_ v. _Chhatra Devi and Others,_ [2005] 6 SCC 181. 12. The matter is remitted to the High Court, which shall formulate substantial questions of law, if any, and then deal with the matter. Needless to say if there is/are question(s) of law, tbs J}ppeal has to be dismissed. We G express no opinion in that regard. 13. Appeals are allowed without any orders as to costs. K.K.T. Appeals allowed.