High Court of KeralaSingle JudgeDisposed of by setting aside Exhibit-P1 order a...

P.S. Sreekumar S/o Subrahmanian Namboodiri and Subramanian v Rathnam W/o Ramachandran, Vijaya Latha W/o Swaminathan, Anandan, Vinodkumar, and Bindu Lathas, OP (MAC) No. 70 of 2017 (Kerala High Court)

Case / Petition Number:OP (MAC) No. 70 of 2017

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • Anil K. Narendran
Judgment Date
2018-10-04
Court Decision / Holding
This Original Petition is disposed of by setting aside Exhibit-P1 order, directing the Tribunal to reconsider the matter after the petitioners are afforded an opportunity to substantiate their plea of no means by adducing evidence, on payment of Rs.10,000 as cost within two weeks. The Tribunal shall proceed to reconsider with both sides given opportunity to adduce evidence, with final disposal to be achieved within two months from receipt of a copy of this judgment. The interim Rs.75,000 deposited under the stay order may be withdrawn on application by the claimants.
Final Disposition
Disposed of by setting aside Exhibit-P1 order and directing the Tribunal to reconsider after opportunity to adduce evidence of no means, with Rs.10,000 cost, within two weeks; matter to be finally disposed within two months; interim Rs.75,000 deposit may be withdrawn on application by claimants.

Parties to the Case

Appellants / Petitioners

  • P.S. Sreekumar S/o Subrahmanian Namboodiri
  • Subramanian S/o Sree Kumar

Respondents

  • Rathnam W/o Ramachandran
  • Vijayalatha W/o Swaminathan
  • Anandan
  • Vinodkumar
  • Bindu Lathas

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri. C.R. Reghunathan
  • • Sri. K.M. Kurian

Counsels for Respondents

  • • Sri. Binoy Vasudevan

Case Synopsis & Summary

This Kerala High Court Original Petition (MAC) challenges a warrant of arrest issued by the Motor Accidents Claims Tribunal, Palakkad, in E.P.198/2016 arising from O.P.(MV) No.395/2013, in which the decree holder sought execution of an award dated 29.10.2015 directing the respondents (petitioners in this petition) to pay Rs.2,80,570 with 9% interest. Exhibit-P1, dated 24.04.2017, issued a warrant of arrest against the judgment debtors. The petitioners sought Article 227 relief, arguing that the executing court cannot detain a debtor under Clause (b) of the proviso to Section 51 CPC without clear evidence of means to pay, and that there must be substantial evidence rather than conjecture. Interim stay required the petitioners to deposit Rs.75,000; the matter has since been stayed and subsequent proceedings stayed. The petitioners contend they lack means to pay and request opportunity to adduce evidence; the respondents rely on the decree and on the need to realize the decree. The court cites precedents emphasizing that arrest cannot be based on surmises, that means can be inferred from saleable property, and that the burden of proof shifts as evidence is led. The court ultimately sets aside Exhibit-P1 and remands for reconsideration with an opportunity to prove/oppose no-mean status, costing Rs.10,000, and directs final disposal within two months.

Provisions of Law Cited

Clause (b) of the proviso to Section 51 of the CPC, 1908Proviso to Section 60 of the CPC, 1908Article 227, Constitution of India

Legal Doctrines & Maxims

  • Detention in civil prison is not for punishment but to enable the decree holder to realise the decree.
  • Burden of proving means rests on the decree holder; upon leading evidence, the burden shifts to the judgment debtor to show no means.

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioners contend that arrest and detention under the proviso to Section 51 CPC can be ordered only when there is clear evidence of means to pay; mere inability to pay is not enough, and the court must give an opportunity to prove no means. They request setting aside Exhibit-P1 and directing the Tribunal to consider evidence of no means with a nominal cost, while preserving the interim Rs.75,000 deposit.

Contentions of Respondents

The respondents/counsel emphasize that the decree holder need only show that the judgment debtors have means to discharge the decree; the Tribunal’s order of arrest was justified to enable realisation of the decree and should not be set aside without substantial evidence; they rely on existing jurisprudence about means and enforcement.

Cited Precedents (3)

Case NameCitationTreatmentExplanation
Abraham T.J. and another v. M/s. Maharashtra Apex Corporation Ltd. and another2011 (2) KHC 770PositiveCited for the proposition that arrest/detention under Section 51 proviso requires clear evidence of means; such orders cannot be based on surmises.
Secretary, Kallanode Service Co-op. Bank v. Philip Joseph2014 (2) KHC 781PositiveCited to illustrate that means may be inferred from saleable property; if such property exists, there are means to pay the decree debt.
Rajappan v. Shaju2009 (4) KHC 602PositiveCited to stress the burden on the decree holder to show means and the shift of burden once evidence is led.

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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** **THURSDAY ,THE 04TH DAY OF OCTOBER 2018 / 12TH ASWINA, 1940** ## **OP (MAC).No. 70 of 2017** **AGAINST THE ORDER DATED 24.4.2017 IN E.P.NO.198/2016 IN OP(MV)NO. 395/2013 OF M.A.C.T., PALAKKAD** ## **PETITIONERS:** **1 P.S.SREEKUMAR S/O.SUBRAHMANIAN NAMBOODIRI, PERUMANA ILLAM, OTHALLUR P.O, KOKKUR(VIA), MALAPPURAM DIST, NOW RESIDING AT PERUMANA ILLAM VEEDU, MANKARA P.O,PALAKKAD DIST.** **2 SUBRAMANIAN S/O.SREEKUMAR, PERUMANA ILLAM VEEDU,KATTUPARAMB, MANKARA, P.O, PALAKKAD DIST.,** **BY ADVS. SRI.C.R.REGHUNATHAN SRI.K.M.KURIAN** ## **RESPONDENTS:** **1 RATHNAM W/O.RAMACHANDRAN, OOTTUPULAYAKKAL HOUSE, MANKARA P.O,MANKARA GRAMA PANCHAYATH, PALAKKAD PIN - 678 613.** **2 VIJAYALATHA W/O.SWAMINATHAN, CHENGANMANAKODE, NALLEPPALLYGRAMA PANCHAYATH, CHITOOR, PALAKKAD DIST, PIN - 678 553. 3 ANANDAN AGED 43 YEARS, S/O.RAMACHANDRAN, OOTTUPULAYAKKAL HOUSE, MANKARA P.O, MANKARA GRAMA PANCHAYATH, PALAKKAD PIN - 678 613.** O.P.(MAC) 70/17 2 |**4**|**VINODKUMAR**| |---|---| ||**AGED 41, S/O.RAMACHANDRAN, OOTTUPULAYAKKAL HOUSE,**| ||**MANKARA P.O, MANKARA GRAMA PANCHAYATH,**| ||**PALAKKAD, PIN - 678 613.**| |**5**|**BINDU LATHAS**| ||**AGED 32 YEARS**| ||**W/O.JAIKRISHNAN, 3A2 WARD NO. 10,**| ||**THABAL OOLIYAR COLONY,**| ||**COIMBATORE, KURICHI MUNICIPALITY,**| ||**COIMBATORE - 641 023.**| ||**BY ADV. SRI.BINOY VASUDEVAN**| **THIS OP (MAC) HAVING BEEN FINALLY HEARD ON 04.10.2018, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:** O.P.(MAC) 70/17 3 ## **JUDGMENT** The petitioners, who are respondents 1 and 2 in O.P.(M.V.) No.395 of 2013 on the file of the Motor Accidents Claims Tribunal, Palakkad and the judgment debtors in E.P.No.198 of 2016 arising out of the award passed in that claim petition, have filed this Original Petition under Article 227 of the Constitution of India, seeking an order to set aside Exhibit-P1 order dated 24.4.2017 of the Tribunal in E.P.No.198 of 2016 in O.P. (M.V.)No.395 of 2013 and to direct the Tribunal to reconsider the matter. 2. On 12.6.2017, when this Original Petition came up for admission, urgent notice by speed post was ordered to the respondents, returnable in three weeks. Further proceedings pertaining to Exhibit-P1 order passed by the Tribunal in E.P.No.198 of 2016 in O.P.(M.V.)No.395 of 2013 was stayed on condition of depositing Rs.75,000/- by the petitioners, within three weeks from that date before the Tribunal. The said interim order, which was extended from time to time, is still in force. 3. A counter affidavit has been filed by respondents 1 to 4 opposing the reliefs sought for. The petitioners have also filed a reply affidavit. 4. Heard the learned counsel for the petitioners and also the learned counsel for respondents 1 to 4. Despite service of notice, none O.P.(MAC) 70/17 4 appears for the fifth respondent. 5. The sole issue that arises for consideration in this Writ Petition is as to whether any interference is warranted on Exhibit-P1 order dated 24.4.2017 of the Tribunal in E.P.No.198 of 2016 in O.P. (M.V.)No.395 of 2013. 6. Respondents 1 to 5, who are the claimants in O.P.(M.V.) filed E.P.No.198 of 2016, seeking execution of the award passed by the Tribunal dated 29.10.2015, whereby the petitioners herein were directed to pay the claimants a sum of Rs.2,80,570/- together with interest at the rate of 9% per annum from 4.6.2013 till realisation. To prove the means of the judgment debtor, the decree holder was examined as PW1. Though an opportunity was given to the judgment debtor to adduce evidence, he has not chosen to avail that opportunity. In such circumstances, after considering the available materials, the Tribunal by Exhibit-P1 order dated 24.4.2017 issued warrant of arrest against the petitioner. 7. In **Abraham T.J. and another v. M/s. Maharashtra Apex Corporation Ltd. and another (2011 (2) KHC 770)** this Court held that, under clause (b) of the proviso to Section 51 of the Code of Civil Procedure, in order to pass an order for arrest and detention of the judgment debtor in civil prison, the executing court has to arrive at a O.P.(MAC) 70/17 5 finding that the judgment debtor has, or has had since the date of the decree, the means to pay the amount of the decree or some substantial part thereof and refuses or neglects or has refused or neglected to pay the same. Only on arriving at a finding as provided in clause (b) of the proviso to Section 51 of the Code of Civil Procedure, the executing court would be justified in passing an order for arrest and detention of the judgment debtors in civil prison. Such an order cannot be passed on surmises and conjectures. There must be clear evidence to prove the ingredients of clause (b) of the proviso to Section 51. The object of detaining a judgment debtor in civil prison for non-payment of the amount decreed is not to punish him. Detention in civil prison is aimed at enabling the decree holder to realise the decree for payment of money. Mere inability to pay the money does not render the judgment debtor liable to be arrested and detained in civil prison. 8. In **Secretary, Kallanode Service Co-op. Bank v. Philip Joseph (2014 (2) KHC 781)** this Court held that, if the judgment debtor has saleable, movable or immovable property, from which sufficient amount can be raised to satisfy the decree debt by sale of the same, save as mentioned under the proviso to Section 60 of the Code of Civil Procedure, 1908, it can be held that he has means to pay off the debt. 9. In **Rajappan v. Shaju (2009 (4) KHC 602)** this Court held O.P.(MAC) 70/17 6 that, burden cast on the decree holder is only to show that judgment debtor is possessed of means to discharge decree debt. The decree holder cannot be expected to prove the means with documentary evidence. Once the decree holder leads such evidence, the burden shifts to the judgment debtor to show that he is not possessed of means and thus incapable of discharging the decree debt. 10. Having considered the pleadings and materials on record and also the reasoning of the Tribunal in Exhibit-P1 order, this Court finds that the petitioners can be granted an opportunity to adduce evidence in support of their plea of no means, on payment of a cost of Rs.10,000/- to the claimant in O.P.(M.V.) No.395 of 2013. 11. In such circumstances, this Original Petition is disposed of setting aside Exhibit-P1 order thereby directing the Tribunal to reconsider the matter after affording the petitioners herein an opportunity to substantiate their plea of no means by adducing evidence, on payment of Rs.10,000/- as cost without prejudice to their plea of no means, within two weeks from the date of receipt of a certified copy of this judgment. On such deposit, the Tribunal shall reconsider the matter, after affording both sides an opportunity to adduce evidence. 12. It would be open to the claimants to move application before the Tribunal for withdrawal of an amount of Rs.75,000/- deposited by the O.P.(MAC) 70/17 7 petitioners herein in terms of the interim order of this Court dated 12.6.2017. Since the Execution Petition is of the year 2016, the Tribunal shall dispose of the matter finally within two months from the date of receipt of a copy of this judgment. Sd/- **ANIL K. NARENDRAN** **JUDGE** O.P.(MAC) 70/17 8 ## **APPENDIX** **PETITIONERS' EXHIBITS: EXHIBIT P1 ORDER OF MACT, PALAKKAD. EXHIBIT P2 TRUE COPY OF COMMUNICATION. EXHIBIT P3 TRUE COPY OF R.C EXHIBIT P6 TRUE COPY OF AWARD OF ADDITIONAL MACT, PALAKKAD IN O.P.(M.V.) NO.395/2013** ## **csl** **//True copy//** **P.S. To Judge**