High Court of KeralaDivision BenchAppeal dismissed; delay condonation dismissed; ...

Mayankutty v Premanandan, Abdulla and Kunjayisha (F.A.O.No.27 of 2022)

Case / Petition Number:F.A.O.No.27 of 2022
Neutral Citation:/

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • ANIL K. NARENDRAN
  • P.G. AJITHKUMAR
Judgment Date
2022-07-19
Court Decision / Holding
The delay condonation petition (C.M.Appl. No.1 of 2022) is dismissed, and consequently the appeal (F.A.O.No.27 of 2022) is also dismissed.
Final Disposition
Appeal dismissed; delay condonation dismissed; consequent decree execution actions unaffected.

Parties to the Case

Appellants / Petitioners

  • Mayankutty S/o Late Moideen
  • LR of the Defendant

Respondents

  • Premanandan S/o Kunhikannan, Meethale Peryathath, residing at Thiruvathira, Chorode P.O, Vatakara Taluk, Kozhıkode District - 673106
  • Abdulla, aged 62 years, S/o Late Moideen, Meethale Panayullathil, Chettiamveettill Parambil Desom, Vatakara, Kozhikode District, PIN - 673012
  • Kunjayisha, aged 53 years, D/o Late Moideen, Meethale Panyullathil, Ponmeriparambil P.O, Vilyapall VIA, Kozhikode District, PIN - 673542

Legal Representation & Advocates

Counsels for Petitioners

  • • T. Sethumadhavan (Sr.)
  • • Zubair Pulikool

Counsels for Respondents

  • • Subramanyan P.B.
  • • M. GOPIKRISHNAN NAMBIAR
  • • K. JOHN MATHAI
  • • JOSON MANAVALAN
  • • KURYAN THOMAS
  • • PAULOSE C. ABRAHAM
  • • R. CHETHAN KRISHNA
  • • P.B. KRISHNAN
  • • SABU GEORGE
  • • MANU VYASAN
  • • PETER

Case Synopsis & Summary

This is a first appeal from an order in I.A.No.58 of 2005 in O.S.No.48 of 2001, Sub Court, Vadakara, challenging a decree passed ex parte on 16.11.2004. The appellant Mayankutty, LR of the defendant, seeks to condone an extraordinary delay of 5323 days in filing the appeal under Section 5 of the Limitation Act, 1963. The chain of events shows that after the ex parte decree, the defendant’s father pursued set-aside proceedings (I.A.58/2005), which were dismissed on 18.08.2005; the father died in 2014 and the litigation was thereafter pursued by his brother (the 2nd respondent) who, along with the decree holder, allegedly engaged in acts of collusion and mismanagement, including a compromise in Ex.F.A.No.43 of 2014. The appellant argues that serious grounds exist to condone the delay because his siblings and mother were kept out of the loop and the other party acted in collusion to deprive him of his rights. The respondents contend there is no sufficient cause, the delay is colossal, and there is no fiduciary basis to excuse the inaction. The High Court, while acknowledging Esha Bhattacharjee’s liberal approach to condonation, concludes that the delay here is inordinate, not bona fide, and is compounded by suppression of material facts and alleged fraud, citing Radhakrishnan C. Sundaran. The appeal is dismissed, and the delay is not condoned.

Provisions of Law Cited

Section 5 of the Limitation Act, 1963Order XXI, Rule 58 of the Code of Civil Procedure, 1908

Legal Doctrines & Maxims

  • Fraud on the court (doctrine)
  • Unclean hands (maxim/doctrine)
  • Constructive res judicata (doctrine)
  • Liberal, pragmatic, justice-oriented approach to condonation of delay (principle from Esha Bhattacharjee v. Raghunathpur Nafar Academy)
  • No one gets away with fraud or misrepresentation by invoking mere technicalities of limitation (principle from Esha Bhattacharjee)
  • Substantial justice is paramount; strict approach may be warranted in long-delayed matters (21.8–21.12 from Esha Bhattacharjee)

Submissions & Arguments

Contentions of Appellants / Petitioners

The applicant contends that the delay in filing the appeal is not attributable to negligence or lack of bona fides, but to a long chain of events including the ex parte decree, repeated proceedings by the decree holder and especially the alleged collusion between the decree holder and the 2nd respondent who managed the case on the applicant’s behalf after the death of the father. The counsel argues that there is a fiduciary relationship and misuse of trust reposed in the 2nd respondent, and that the appellant should be granted a liberal, justice-oriented consideration in line with Esha Bhattacharjee. The appellant highlights the numerous petitions filed and stays obtained in related proceedings, and the suppression of these facts before the court, which justify leniency in the interest of substantial justice. The reliance on principles laid down in Esha Bhattacharjee is sought to be balanced against the inordinate delay and potential prejudice to the other side.

Contentions of Respondents

The respondents submit that there is no sufficient cause for condonation of a delay of 5323 days. They deny collusion and assert that the appellant’s brother’s conduct cannot be a ground to stall the proceedings or to suspend the decree. The opposition emphasizes that several applications and reviews were either dismissed or choked, and the subsequent attempts cannot revive the case; the grant of condonation would permit an abuse of process and undermine the settled jurisprudence that long, unexplained delays justify dismissal. They rely on the need to maintain strict adherence to limits and the principle that suppression of material facts and fraud cannot be tolerated, aligning with Sundaran’s ruling that leniency cannot be a license to misuse court processes.

Cited Precedents (2)

Case NameCitationTreatmentExplanation
Esha Bhattacharjee v. Raghunathpur Nafar Academy[(2013) 12 SCC 649]PositiveUsed to set principles for liberal, justice-oriented condonation of delay; court adopts a pragmatic approach but ultimately applies stringent scrutiny due to inordinate delay.
Radhakrishnan C. Sundaran2017 (4) KLJ 440PositiveCited to emphasize that suppression of material facts and fraud on the court warrant strict action; no latitude to be shown in favour of the petitioner in such circumstances.

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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 19[TH] DAY OF JULY 2022 / 28TH ASHADHA, 1944 F.A.O.NO. 27 OF 2022** **AGAINST THE ORDER DATED 18.08.2005 IN I.A.NO.58 OF 2005 IN O.S.NO.48 OF 2001 OF THE SUB COURT, VADAKARA** ## **APPELLANT/ONE OF THE LR OF THE APPLICANT/DEFENDANT:** ## **MAYANKUTTY** **AGED 55 YEARS, S/O LATE MOIDEEN,** **MEETHALE PANAYULLATHIL, PUTHENPURAYIL HOUSE, PONERIPARAMBIL P.O, VILYAPALLI VIA, KOZHIKODE DISTRICT, PIN - 673542.** **BY ADVS.** **T.SETHUMADHAVAN (SR.) ZUBAIR PULIKKOOL** ## **RESPONDENTS/RESPONDENTS/PLAINTIFF AND LRs.OF** ## **APPLICANT/DEFENDANTS:** **1 PREMANANDAN S/O. KUNHIKANNAN, MEETHALE PERYATATH, RESIDING AT THIRUVATHIRA, CHORODE P.O, VATAKARA TALUK, KOZHIKODE DISTRICT - 673106.** **2 ABDULLA AGED 62 YEARS, S/O. LATE MOIDEEN, MEETHALE PANAYULLATHIL, CHETTIAMVEETTIL, PARAMBIL DESOM, VATAKARA, KOZHIKODE DISTRICT, PIN - 673012.** 2 ## F.A.O.No.27 of 2022 ## **3 KUNJAYISHA** **AGED 53 YEARS, D/O. LATE MOIDEEN, MEETHALE PANYULLATHIL, PONMERIPOARAMBIL P.O, VILYAPALLI VIA, KOZHIKODE DISTRICT, PIN - 673542.** **BY ADVS. SUBRAMANYAN P B M.GOPIKRISHNAN NAMBIAR K.JOHN MATHAI JOSON MANAVALAN KURYAN THOMAS PAULOSE C. ABRAHAM R.CHETHAN KRISHNA P.B.KRISHNAN SABU GEORGE MANU VYASAN PETER** **THIS FIRST APPEAL FROM ORDERS HAVING COME UP FOR FINAL HEARING ON 13.07.2022, THE COURT ON 19.07.2022 DELIVERED THE FOLLOWING:** 3 F.A.O.No.27 of 2022 **ANIL K. NARENDRAN & P.G.AJITHKUMAR, JJ. ----------------------------------------------------F.A.O.No.27 of 2022** **----------------------------------------------------Dated this the 19[th] day of July, 2022** ## **ORDER/JUDGMENT** ## Ajithkumar, J. ## C.M.Appl.No.1 of 2022 This is a petition filed under Section 5 of the Limitation Act, 1963 seeking to condone the delay of 5323 days in filing the appeal. 2. The reasons for the delay are the following: O.S.No.48 of 2001 on the file of the Sub Court, Vadakara, was decreed exparte on 16.11.2004. The father of the petitioner was the defendant. He filed I.A.No.58 of 2005 seeking to set aside the said exparte decree. He had some minor mental ailments. Therefore, he could not properly prosecute that matter. That petition was dismissed on 18.08.2005. His father died on 08.08.2014. During the said period, matters connecting to the litigation were being looked into by the brother of the petitioner, who is the 2[nd] respondent herein. He has filed a claim petition 4 ## F.A.O.No.27 of 2022 before the Sub Court, Vatakara, under Order XXI, Rule 58 of the Code of Civil Procedure, 1908. But that petition was dismissed. He filed Ex.F.A.No.43 of 2014. During the pendency of the appeal, the father died. Therefore, the petitioner, his sister (3[rd] respondent )and mother were impleaded. That appeal was, however, compromised between the 1[st] respondent-decree holder and the 2[nd] respondent stating that the petitioner, 3[rd] respondent and their mother were not necessary parties. Respondents No.1 and 2 did so collusively. Subsequently, the 1[st] respondent took steps for delivery of the property, all without the knowledge or information of the petitioner, but by respondents No.1 and 2 hands-in-glove. Thus the petitioner has been prevented from approaching this Court to file an appeal for challenging the order dated 18.08.2005 in I.A.No.58 of 2005. There is sufficient reason to condone the delay. 3. The 1[st] respondent filed a detailed counter affidavit controverting the contentions of the petitioner. It was incorrect that the petitioner's father had mental ailments. The suit was decreed exparte twice. I.A.No.58 of 2005 was filed 5 ## F.A.O.No.27 of 2022 for setting aside the decree the second time. After a delay of more than 15 years, the petitioner has now filed the appeal to challenge that order. Claim petition filed by the 2[nd] respondent was compromised during the appeal stage genuinely. The 2[nd] respondent claimed right in the disputed property on the basis of a registered gift deed executed by his father, who is the defendant in the suit. Therefore, other legal representatives of the defendant were not necessary parties to that claim petition or the appeal. The said compromise is not vitiated in any manner or is liable to be challenged by the petitioner. The petitioner himself filed I.A.No.1228 of 2007 claiming independent rights in the disputed property. He claimed that he got the property as per an oral gift from his brother the 2[nd] respondent. That claim petition and also the Ex.F.A.No.125 of 2009 in that matter were dismissed. The petitioner also had filed I.A.No.1291 of 2009 for setting aside the exparte decree in O.S.No.48 of 2001. There was a delay of 2025 days, and therefore, I.A.No.1290 of 2009 was also filed. Both those petitions were dismissed on 11.04.2012. He, 6 F.A.O.No.27 of 2022 therefore, has filed petitions for restoring I.A.Nos.1290 and 1291 of 2009, which were also dismissed. When the 1[st] respondent took steps for getting delivery of the plaint schedule property by pursuing I.A.No.7 of 2005 before the Sub Court, Vatakara, the 3[rd] respondent filed an Original Petition before this Court and obtained an order of stay. That petition was eventually dismissed. The petitioner had also filed an Original Petition as O.P.(C) No.6 of 2022 before this Court with a view to stall the delivery proceedings. That petition was dismissed and there arose some doubt regarding the order of stay and therefore the person, who purchased the disputed property from the 1[st] respondent Sri.Valsarajan K. filed a Review Petition and got it clarified. Again, when the delivery proceedings have been pursued, the petitioner filed Review Petition No.497 of 2021 seeking to review the judgment in Ex.F.A.No.43 of 2014, before this Court. That Review Petition also has been dismissed. It was after all such efforts to see that execution of the decree in O.S.No.48 of 2001 does not take place, the petitioner now has filed the 7 ## F.A.O.No.27 of 2022 present appeal. There is absolutely no reason to condone the delay. The petition is accordingly sought to be dismissed. 4. The 2[nd] respondent also filed a counter affidavit. He denied the allegations levelled against him that he in collusion with the 1[st] respondent settled the dispute involved in Ex.F.A.No.125 of 2009. He also maintained that there is absolutely no reason to condone the delay. 5. Heard the learned Senior Counsel appearing for the petitioner and the learned counsel appearing for the 1[st] respondent and also the 2[nd] respondent. The 3[rd] respondent did not choose to enter appearance. 6. I.A.No.58 of 2005 was dismissed on 18.08.2005. That petition was filed by the defendant in the suit. He contended that due to ailment, he could not appear before the court when the suit was posted for his evidence and therefore the decree dated 16.11.2004 was to be set aside. The Sub Court after considering the matter in detail held that it was the second time an exparte decree has been passed and the reason stated for the nonappearance of the defendant was not supported by any evidence. 8 ## F.A.O.No.27 of 2022 That petition was dismissed finding that there was no sufficient reason to set aside the exparte decree. 7. Of course, I.A.No.58 of 2005 was filed within the statutory period of one month, and therefore, it deserved a lenient treatment. But the Sub Court for reasons stated in the order had dismissed that petition. Ordinarily, some latitude should be shown while dealing with an appeal challenging such an order. It is the rule that, as far as possible, every litigation has to be decided on merits. Therefore, this suit also should have been allowed to be decided on merits. But the facts and circumstances of this case are such that, serious consideration is required since the delay is of a colossal magnitude and the petitioner himself has taken a slew of steps before to get the decree avoided. 8. The precise reason for condoning the delay is that the 2[nd] respondent, who is none other than the petitioner’s brother had been conducting the case on his behalf also, but the 2[nd] respondent not only failed to take due diligence but also colluded with the 1[st] respondent-decree holder. Thus the 9 ## F.A.O.No.27 of 2022 case of misuse of the trust reposed on the 2[nd] respondent is alleged. The learned Senior Counsel appearing for the petitioner accordingly contended that in view of such a breach of trust, the delay, although inordinate, is liable to be condoned. 9. First of all, the petitioner does not have a case that he is a person incapable of taking care of himself, and therefore he had to depend upon his brother for prosecuting the matter. Secondly, the fiduciary relationship between the petitioner and the 2[nd] respondent is not properly pleaded or is supported by any evidence. Whereas, the facts and circumstances arising from the materials on record make such a relationship totally improbable. 10. The following circumstances assume much importance while deciding the merits of the plea for condonation of the delay:- - (1) The defendant Moideen filed I.A.No.58 of 2005. He seriously contested it. It was dismissed on 18.08.2005, but he did not file an appeal during his lifetime. He died 10 ## F.A.O.No.27 of 2022 only on 08.08.2014. (2) The petitioner himself filed I.A.Nos.1290 and 1291 of 2009 for condonation of delay of 2025 days and to set aside the exparte decree dated 16.11.2004 in O.S.No.48 of 2001. When those applications were dismissed for default, the petitioner filed I.A.Nos.1486 and 1487 of 2011 for restoration of those applications. Those applications were also dismissed and those orders have become final. When the application filed by the petitioner seeking to set aside the exparte decree has been dismissed, that will create a constructive _res judicata_ barring the petitioner from re-agitating the same issue. (3) The petitioner filed I.A.No.1228 of 2007 under Order XXI, Rule 97 of the Code claiming independent right and title to the property in question. His plea was that father Sri.Moideen gifted the property in question in favour of the 2[nd] respondent as per a registered gift deed and the 2[nd] respondent orally gifted the property to the petitioner. While he claimed so, he admitted that the petitioner or any other children of Sri.Moideen would not 11 ## F.A.O.No.27 of 2022 obtain any right on the property. I.A.No.1228 of 2007, the claim petition filed by the petitioner was dismissed. (4) In I.A.No.1228 of 2007, the respondents were Sri.Moideen and the decree-holder, who is the 1[st] respondent herein. With them in the party array, the petitioner pleaded in that petition that O.S.No.48 of 2001 was decreed exparte. When he filed such a petition claiming independent right in the property with the averment that the suit was decreed exparte long before, that too with the original defendant as one of the respondents, how can he allege lapse on the part of his brother, 2[nd] respondent to save the period of limitation. - (5) When I.A.No.1228 of 2007 was dismissed, the petitioner filed Ex.F.A.No.125 of 2009 before this Court, which he had pursued seriously. That appeal was dismissed as per Annexure R1(A) judgment on 15.12.2009. - (6) When Ex.F.A.No.43 of 2014 filed by the 2[nd] respondent was disposed of on the basis of a compromise petition, the petitioner filed R.P.No.497 of 2021 in the appeal setting forth all the possible contentions as he now raised. The said review petition was dismissed on 25.05.2022. 12 ## F.A.O.No.27 of 2022 11. Without disclosing any of the aforesaid facts, the petitioner has filed this application. When the petitioner contends that the collusive attitude of the 2[nd] respondent and misuse of the trust reposed on him by the petitioner resulted the delay of 5328 days, the petitioner is certainly bound to disclose the entire truth before the court. But he suppressed the slew of steps he has taken to get the decree dated 16.11.2004 in the suit and its consequential actions effaced. That amounted not simply to the suppression of facts but also furnishing of totally false statements and evidence before this Court. 12. The learned Senior Counsel appearing for the petitioner pointed out the principle laid down by the Apex Court in **Esha Bhattacharjee v. Raghunathpur Nafar Academy [(2013) 12 SCC 649]** in order to contend that a lenient view is required to be taken in the matter of condonation of delay. Following are the principles laid down by the Apex Court,- “21. From the aforesaid authorities the principles that 13 F.A.O.No.27 of 2022 can broadly be culled out are: 21.1 There should be a liberal, pragmatic, justiceoriented, non-pedantic approach while dealing with an application for condonation of delay, for the courts are not supposed to legalise injustice but are obliged to remove injustice. 21.2 The terms “sufficient cause” should be understood in their proper spirit, philosophy and purpose regard being had to the fact that these terms are basically elastic and are to be applied in proper perspective to the obtaining fact-situation. 21.3 Substantial justice being paramount and pivotal the technical considerations should not be given undue and uncalled for emphasis. 21.4 No presumption can be attached to deliberate causation of delay but, gross negligence on the part of the counsel or litigant is to be taken note of. 21.5 Lack of bona fides imputable to a party seeking condonation of delay is a significant and relevant fact. 21.6 It is to be kept in mind that adherence to strict proof should not affect public justice and cause public mischief because the courts are required to be vigilant so that in the ultimate eventuate there is no real failure of justice. 21.7 The concept of liberal approach has to encapsule the conception of reasonableness and it cannot be allowed a totally unfettered free play. 14 ## F.A.O.No.27 of 2022 21.8 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. 21.9 The conduct, behaviour and attitude of a party relating to its inaction or negligence are relevant factors to be taken into consideration. It is so as the fundamental principle is that the courts are required to weigh the scale of balance of justice in respect of both parties and the said principle cannot be given a total go by in the name of liberal approach. 21.10 If the explanation offered is concocted or the grounds urged in the application are fanciful, the courts should be vigilant not to expose the other side unnecessarily to face such a litigation. 21.11 It is to be borne in mind that no one gets away with fraud, misrepresentation or interpolation by taking recourse to the technicalities of law of limitation. 21.12 The entire gamut of facts are to be carefully scrutinized and the approach should be based on the paradigm of judicial discretion which is founded on objective reasoning and not on individual perception. 21.13 The State or a public body or an entity representing a collective cause should be given some acceptable latitude.” 15 ## F.A.O.No.27 of 2022 13. Clause 21.8 says that if the delay is of long duration, the doctrine of prejudice will be attracted and no lenient view is possible. It was further held in clause 21.11 that the court has to bear in mind that no one is allowed to get away with fraud, misrepresentation or interpolation by taking recourse to the technicalities of the law of limitation. 14. It is also apposite to refer to the views expressed by this Court in **Radhakrishnan C. Sundaran [2017 (4) KLJ 440]** regarding the approach to be taken in case of fraud and suppression of material facts. It was held,- “13. The petitioner/defendant, who had approached the Sub Court with unclean hands, suppressing material facts from the notice of the said court, when the proceedings in E.P.No.218/2013 are about to reach its finality, does not deserve any sympathy or indulgence of the court. Any leniency shown to such persons would result in giving a premium to persons, who committed fraud on the court, since suppression of material facts from the notice of the court would amount to fraud on the court. 15. It is clear that the petitioner has approached this Court with this appeal and petition for condonation of delay of 16 ## F.A.O.No.27 of 2022 5323 days with mala fides. By filing this petition he has misled the Court. It amounted to an abuse of the process of this Court. 16. Hence, we are of the view that absolutely no latitude can be shown in favour of the petitioner. The petition is liable only to be dismissed. Hence, the petition is dismissed with costs of Rs.10,000/- (Rupees ten thousand only) to the respondents. F.A.O.No.27 of 2022 Since C.M.Appl.No.1 of 2022 seeking to condone the delay of 5323 days is dismissed, the appeal is also dismissed. Sd/- ## **ANIL K. NARENDRAN, JUDGE** Sd/- ## **P.G. AJITHKUMAR, JUDGE** dkr 17 F.A.O.No.27 of 2022 ## **APPENDIX OF FAO 27/2022** - **RESPONDENT ANNEXURES ANNEXURE R1(A) TRUE COPY OF THE JUDGMENT IN EXF.A.NO.125 OF 2009 OF THIS COURT, DATED 15-12-2009** - **ANNEXURE R1(B) TRUE COPY OF THE INTERIM ORDER IN O.P(C) NO.2352 OF 2021 OF THIS DATED 7-12-2021** - **ANNEXURE R1(C) TRUE COPY OF THE JUDGMENT IN O.P(C) NO.2352 OF 2021 OF THIS COURT DATED 22-12-2021** - **ANNEXURE R1(D) TRUE COPY OF THE JUDGMENT IN O.P.(C) NO.6 2022 OF THIS COURT, DATED 4-12022** - **ANNEXURE R1(E) TRUE COPY OF THE ORDER IN I.A.NO.1 OF 2021 AND I.A.NO.2 OF 2021 IN I.A.NO.1290 OF 2009 AND I.A.NO.1 OF 2021 AND I.A.NO.2 OF 2021 IN I.A.NO.1291 OF 2009 IN O.S.NO.48 OF 2001 ON THE FILE OF THE SUBORDINATE JUDGE'S COURT, VATAKARA, DATED 6-122021** **ANNEXURE R1(F) TRUE COPY OF THE JUDGMENT IN R.P.NO.497 OF 2021 IN EX-F.A.NO.43 OF 2014 OF THIS COURT, DATED 25-05-2022 ANNEXURE R1(G) TRUE COPY OF THE JUDGMENT IN F.A.O.NO.35 OF 2022 OF THIS COURT, DATED 16-03-2022 ANNEXURE R1(H) TRUE COPY OF THE JUDGMENT IN O.P.(C) NO.1088 OF 2022 OF THIS COURT, DATED 22-06-2022.**