High CourtDivision BenchAppeal allowed

RAM RAT! v. MANGE RAM (D) THROUGH LRS. AND ORS.

Case / Petition Number:Civil Appeal No. 1684 of 2016

Case Details & Bench

Court
High Court
Hon'ble Judges
  • Kurian, J.
  • Rohinton Fali Nariman, J.
Judgment Date
2016-02-23
Court Decision / Holding
The impugned orders recalling PW‑I for further elaboration on left-out points were held to be impermissible. The Supreme Court allowed the appeal, set aside the trial court’s and High Court’s orders, and directed expeditious disposal of the suits, with no order as to costs.
Final Disposition
Appeal allowed

Parties to the Case

Appellants / Petitioners

  • Ram Rati

Respondents

  • Mange Ram (D) Through LRs. and Ors.

Legal Representation & Advocates

Counsels for Petitioners

  • • Pritesh Kapur
  • • Om Prakash
  • • A. Abhinav
  • • Vivek Narayan Sharma

Counsels for Respondents

  • • Praveen Jain
  • • Sidharth Jain
  • • Ajay Kumar Jain

Case Synopsis & Summary

Ram Rati v. Mange Ram (D) Through LRs. and Ors. deals with whether a witness can be recalled under Order 18 Rule 17 CPC to elaborate on evidence already closed, in the context of two suits consolidated for joint trial. Civil Suit No. 43 of 2009 (dealing with declaration/injunction) and Civil Suit No. 44 of 2009 (permanent injunction) were consolidated by the district court; evidence in one case was directed to be read in the other, with PW‑I examined in 2004 and cross-examined in 2005. In 2010, the respondents/defendants moved under Rule 17 CPC and Section 151 CPC to recall PW‑I afresh or allow cross‑examination, arguing that consolidation deprived the plaintiff in Suit No. 43/09 of cross‑examination rights due to prior examination in Suit No. 44/09. The trial court granted the recall; the High Court upheld. The Supreme Court, however, clarified the law: Rule 17 enables clarificatory recall but cannot be used to fill omissions or lacunae in evidence, and any recall must be sparingly exercised to avoid protracting trial. Inherent powers under Section 151 CPC allow reopening of evidence in appropriate cases to secure ends of justice, but cannot override explicit Code provisions. The Court cited Vadiraj Vernekar, Velusamy, and Bagai Construction to lay down the correct approach. Consequently, the impugned orders were set aside and the appeal allowed, with a direction to dispose of the suits expeditiously and without costs."

Provisions of Law Cited

Code of Civil Procedure, 1908Order 18 Rule 17Section 151 CPC

Legal Doctrines & Maxims

  • End(s) of justice
  • Inherent powers of the court
  • Recall of witnesses under Order 18 Rule 17 is for clarifying doubts, not for filling omissions
  • Rule 17 is discretionary and must be used sparingly
  • No prejudice to either party is not a ground to invoke Rule 17
  • Inherent powers under Section 151 CPC can be used to reopen evidence when ends of justice require, subject to Code limitations

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant contends that after consolidation, Ram Rati in Suit No. 43/09 should be afforded cross-examination of PW‑I or at least the witness should be recalled afresh. Since the suits were consolidated, evidence in one case was read in the other; cross-examination rights must not be defeated by consolidation. They rely on Order 18 Rule 17 CPC and Section 151 CPC, arguing recall or fresh cross-examination is necessary to test credibility and avoid prejudice, and that recall would be permissible to clarify left-out points but not to fill lacunae. They assert the consolidation directions contemplated joint reading of evidence and seek preservation of due process; the trial and High Court’s reasoning to recall should be corrected to prevent extending Rule 17 beyond its proper purpose.

Contentions of Respondents

The respondents argue that Rule 17 CPC is invoked to clarify doubts and to permit recall for elaboration of left-out points, which is essential to dispose of intertwined facts in the consolidated suits. They contend that post-consolidation, clarification on remaining ambiguities is necessary, and the court has discretion to recall a witness to prevent injustice. Reading the evidence across suits and allowing cross-examination could prevent trial efficacy and consistency; recall is a legitimate instrument under Rule 17 and supported by inherent powers under Section 151 CPC to ensure ends of justice. They submit that the trial court and High Court rightly allowed recall for elaboration, and such recall is not a procedural abuse but a necessary step to secure a just decision.

Cited Precedents (3)

Case NameCitationTreatmentExplanation
Vadiraj Naggappa Vernekar (Dead) Through LRs. v. Sharadchandra Prabhakar Gogate2009 (4) SCC 410; 2009 (2) SCR 1071PositiveUsed to establish that recall under Order 18 Rule 17 CPC is for clarifying doubts, not to fill omissions; emphasizes sparing use of recall.
K.K. Velusamy v. N. Palanisamy2011 (4) SCR 31; 2011 (11) SCC 275PositiveAffirms that recall under Rule 17 is to clarify and that inherent powers under Section 151 CPC may reopen evidence in appropriate cases.
Bagai Construction Through its Proprietor Lalit Bagai v. Gupta Building Material Store2013 (2) SCR 116PositiveAffirms limitations on recall under Rule 17 and supports ends-of-justice considerations when necessary.

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Extracted Judgment Text

Exact text extracted from official judgment records.

r201612 S.C.R. 9 A ## RAM RAT! v. MANGE RAM (D) THROUGH LRS. AND ORS. (Civil Appeal No. 1684of2016) FEBRUARY 23, 2016 B [KURIAN JOSEPH AND ROHINTON FALi NARIMAN, JJ.] _Code of Civil Procedure, 1908- Order 18 r. 17-Application under_ - _Scope of_ - _Po11'er of the court u/r 17 is though discretionary, has to be used sparingly_ - _The po11'er cannot he invoked to fill up the omission in the evidence already led by a 1Pitness, or for the purpose of filling up a lacuna in the evidence_ - _'No prejudice is caused to either party' also cannot be a ground to be invoked u/1: J_ 7 - _ff the court invokes the poll'er u/r. J_ 7, _it has to see that trial is_ - _not unnecessarily protracted on that ground However, the rigour of r. 17 does not affect the inherem powers of the court_ - _Jn the present case, the application ulr. 17 for fi1rther elaboration 011 the left out points is impermissible in law._ c D ## Allowing the appeal, the Court HELD: 1. The basic purpose of Ruic 17 of Order 18 C.P.C. is to enable the court to clarify any position or doubt, and the court may, either _.rno 1110/11_ or on the request of any party, recall any witness at any stage in that regard. This power can he exercised at any stage of the suit. No doubt, once the court recalls the witness for the purpose of any such clarification, the court may permit the parties to assist the court by examining the witness for the purpose of clarification required or permitted by the court. The power under Rule 17 cannot be stretched any further. The said power cannot be invoked to fill up omission in the evidence already led by a witness. It cannot also be used for the purpose of filling up a lacuna in the evidence. 'No prejudice is caused to either party' is also not a permissible ground to invoke Rule 17. No doubt, it is a discretionary power of the court but to be used only sparingly, and in case, the court decides to invoke the provision, it should also see that the trial is not unnecessarily protracted on that ground. (Para 11] (14-A-C] 9 E F G H 10 (2016] 2 S.C.R. SUPREME COURT REPORTS A 2. The rigour under Rule 17, however, does not affect the inherent powers of the court to pass the required orders for ends of justice to reopen the evidence for the purpose of further examination or cross-examination or even for production of fresh evidence. This power can also be exercised at any stage of the suit, even after closure of evidence. Thus, the inherent power is B the only recou.rse. [Para 14] [15-G] 3. Thus, in view of the legal position under Order 18 Rule 17 read with Section 151 of the CPC, the impugned orders passed by the trial court as affirmed by the High Court to recall a witness at the instance of the respondent "for further elaboration c on the left out points", is wholly impermissible in law. [Para 18) [18-D] - _Vadiraj Naggappa Vernekar (Dead) Through Lrs. v. Sharadchandra Prabhakar Gogate_ (2009) 4 SCC 410: 2009 (2) SCR 1071; _K.K. Ve/usamy v. N. Pa/anisamy_ - D (2011) 11 SCC 275:2011 (4) SCR 31; _Bagai Cans/ruction Through its Proprietor La/it Bagai v. Gupta Building Material store_ (2013) 14 SCC 1: 2013 (2) SCR 116 - relied on. ## Case Law Reference E 2909 (2) SCR 1071 relied on. Para 12 2011 (4) SCR 31 relied on. Para 13 2013 (2) SCR 116 relied on. Para 17 CIVIL APPELLATE JURISDICTION : Civil Appeal No. 1684 of2016 F From the Judgment and Order dated 09.04.2013 in Civil Miscellaneous (Main) No. 507 of 2011 passed by the High Court of Delhi at New Delhi. Pritesh Kapur, Om Prakash, A. Abhinav, (For Vivek Narayan Sharma), Advs. for the Appellant. G Praveen Jain, Sidharth Jain, Ajay Kumar Jain, Advs. for the Respondents. The Judgment of the Court was delivered by KURIAN, J.: I. Leave granted. H RAM RAT! v. MANGE RAM (D) THROUGH LRS. [KURIAN J.] 11 2. Whether a witness can be recalled under Order 18 Rule 17 of A The Code of Civil Procedure, 1908 (hereinafter referred to as 'the Code') for further elaboration of aspects left out in evidence already closed, is the issue for consideration in this case. 3. There are two suits filed by the respective parties and pending before the Tis Hazari Courts at Delhi. Civil Suit No. 43 of2009 was filed B by the respondents herein for declaration and injunction in respect of the plaint schedule property. In respect of very same property, the appellant herein also filed a suit seeking permanent injunction and that suit has been numbered as Civil Suit No. 44 of2009. The suits were consolidated for common trial, on joint request, by order dated 08.12.2007. Suit No. c 43 of2009, with the consent of the parties, was ordered to be tried in the court where Suit No. 44 of2009 was pending by order dated 26.09.2005 of the District Judge, Delhi. Much before that, evidence in Civil Suit No. 44 of 2009 had commenced and the appellant herein had been examined as PW-I and the respondents herein had cross-examined PW1 as well. That evidence was closed on 16.04.2005. After the consolidation D of the two suits, the respondents herein filed an application on 13.04.2010. We shall extract the averments made in the said application as under: D "APPLICATION ON BEHALF OF DEFENDANT FOR DISCHARGING THE STATEMENT OF PW- I AND EXAMINATION OF WITNESS I.E. PW-I AFRESH UNDER ORDER 18 RULE 17 C.P.C. READ WITH SECTION 151 C.P.C. Sir, E The applicant most respectfully submits as under:- 1. That the plaintiff examined PW- I. Sh. Chottu Ram as PWI- on 6.12.2004. His cross examination was concluded on 16.4.2005. F 2. That this Hon'ble Court consolidated the present suit with another suit titled as Mange Ram Vs. Chander Kanta etc. vide its order dated 8.12.2007. 3. That while passing the order ofconsolidation dated 8 .12 .2007, this Hon'ble Court ordered as under:- G "It has been so urged on behalf of both contesting sides that trial in two cases be conducted commonly and evidence Jed in either case be read in both these cases." 4. The directions or observations of this Hon'ble Court as reproduced above operates prospectively and not retrospectively. H 12 SUPREME COURT REPORTS [2016] 2 S.C.R. A 5. That when the Hon'ble Court ordered that evidence in one case may be read in evidence in another case, then plaintiff in Mange Ram Vs. Chander Kanta & Ors. would be deprived of the oppo1tunity of cross examination of PW- I which was concluded on 16.4.2005. much prior to the date of order of consolidation. B 6. That as per settled position of law on this point and as per terms of order of this Hon 'ble Court dated 08. 12.2007, either the PW-I be examined afresh or opportunity to cross examine the PW-I may be granted to the applicant/plaintiff in Mange Ram Vs. Chander Kanta & Ors. It is, therefore, prayed that PW-I may kindly be examined afresh c or opportunity to cross examine the PW-I in Ram Rati Vs. Mange Ram etc. may kindly be granted to the applicant." 4. By order dated 15.04.2008 of the Additional District Judge, Delhi in Civil Suit No. 43 of2009 filed by the respondents, the suit as against Defendant Nos. 5 and 6 was rejected and it was held that the D plaint did not disclose any cause of action against then~. Defendant No. 5 was the plaintiff in Suit No. 44 of 2009 and Defendant No. 6 fs her husband. That Defendant No. 5 is the applicant before this Court. 5. Thus. the only ground taken up in the application filed under Order 18 Rule 17 of the CPC is that after consolidation of the suits, the E plaintiff in Civil Suit No. 43 of2009 should get an opportunity to crossexamine the PW-I (Defendant No. 5 in Civil suit No. 43 of2009). 6. It is interesting to note that in the order dated 24.02.20 I 0 passed by the Additional District Judge in Civil Suit No. 44 of2009, it has been observed by the Court that the plaintiff in Civil Suit No. 44 of2009 is no F more a party to Civil Suit No. 43 of 2009 and the earlier order of consolidation of suits dated 08.12.2007 was maintained, further clarifying that the past evidence of plaintiff in Civil Suit No. 44 of2009, which has already been recorded, to be treated as the main suit. 7. We shall extract the order dated 24.02.2010, which reads as G follows: "Since the facts in this suit and suit No. 43/09 are intertwined even though Plaintiff is no more a party to suit No. 43/09, her claim for declaration to suit property therein may have reflection on the entitlement of Plaintiff, therefore, with the consent of both H RAM RAT! v. MANGE RAM (D) THROUGH LRS. [KURIAN J.] 13 sides, the consolidation order dated 8.12.2007 is being maintained A and suit No. _44109_ where past evidence of Plaintiff Ram Rati has been recorded is treated as main suit." 8. But it has to be noted that the Suit No. 43 of 2009 sta11ds rejected against that PW-I (Defendant No.5). Not only that, being a defendant in Suit No. 44 of 2009, PW-I had been cross-examined also by the respondent herein. What is lost, ifat al I it can be termed so, is the opportunity to cross-examine in the capacity as plaintiff in O.S. No. 43 of 2009. But that suit, as noted above, had already been rejected as against PW-I (Defendant No. 5), appellant herein. Unfortunately, both the courts have taken the view that the examination of PW- I in Suit No. 44 of2009 having taken place prior to consolidation, the plaintiff in Suit No. 43 of2009 did not get an opportunity to cross-examine him. 9. The trial court, by order dated 18.12.20 I 0, allowed the application filed by the respondent ... "for further elaboration on the left oHt points by the parties ... ". The High Court, in the impugned order, endorsed the view taken by the trial court, holding that ... "reading the impugned order shows that the witness has been recalled, if available for further elaboration on the left out points to both the parties". Since, the High Court and trial court have taken a wholly wrong approach in the matter and against the settled principles of law, it has become necessary for us to restate the law as well. I 0. Order 18 ofCPC deals with hearing of the sttit and examination of witnesses. By an amendment introduced thereunder with effect from 01.02.1977, Rule 17 A was introduced permitting production of evidence not previously known or which could not be produced despite due diligence. It appears, the amendment only caused unnecessary protraction of the litigation, and hence, the said provision was omitted by The Code of Civil Procedure (Amendment) Act, 1999 with effect from 01.07.2002. However, Rule 17 was retained which reads as f\1llows: B c D E F "17. Court may recall '1nd examine witness.- The court may at any stage of a suit recall any witness who has been examined and may (subject to the law of evidence for the time being in force) put such questions to him as the court thinks fit." G 11. The respondent filed the application under Rule 17 read with Secticn 151 of the CPC invoking the inherent powers of the court to make orders for the ends of justice or to prevent abuse of the process of H 14 (2016] 2 S.C.R. SUPREME COURT REPORTS - A the court. The basic purpose of Rule 17 is to enable the court to clarify any position or doubt, and the court may, either _suo 1110111_ or on the request of any party, recall any witness at any stage in that regard. This power can be exercised at any stage of the suit. No doubt, once the court recalls the witness for the purpose of any such clarification, the - B court may permit the parties to assist the court by examining the witness for the purpose of clarification required or permitted by the court. The power under Rule 17 cannot be stretched any further. The said power cannot be invoked to fill up omission in the evidence already led by a witness. It cannot also be used for the purpose of filling up a lacuna in the evidence. 'No prejudice is caused to either party' is also not a - C permissible ground to invoke Rule 17. No doubt, it is a discretionary power of the court but to be used only sparingly, and in case, the court decides to invoke the provision, it should also see that the trial is not unnecessarily protracted on that ground. 12. In **Vadiraj Naggappa Vernekar (Dead) Through LRs. v.** **D Sharadchandra Prabhakar Gogate[1] ,** this principle has been summarized at paragraphs- 25, 28 and 29: - **"25.** In our view, though the provisions of Order 18 Rule 17 CPC have been interpreted to include applications to be filed by the pat1ies for recall of witnesses, the main purpose of the said Rule - E is to enable the court, while trying a suit, to clarify any doubts which it may have with regard to the evidence led by the parties. The said provisions are not intended to be used to fill up omissions in the evidence of a witness who has already been examined. - xx.x xxx xxx - **F 28.** The power underthe provisions of Order 18 Rule 17 CPC is to be sparingly exercised and in appropriate cases and not as a general rule merely on the ground that his recall and re-examination would not cause any prejudice to the parties. That is not the scheme or intention of Order 18 Rule 17 CPC. - G 29. It is now well settled that the power to recall any witness under Order 18 Rule 17 CPC can be exercised by the court either on its own motion or on an application filed by any of the parties to the suit, but as indicated hereinabove, such power is to be invoked not to fill up the lacunae in the evidence of the witness - **H** '(2009) 4 sec 410 RAM RAT! v. MANGE RAM (D) THROUGH LRS. [KURIAN J.] 15 which has already been recorded but to clear any ambiguity that may have arisen during the course of his examination." A 13. In **K.K. Velusamy** v. N. **Palanisamy',** the principles enunciated in **Vadiraj** (supra) have been followed, holding at paragraphs9 and IO: "9. Order 18 Rule 17 of the Code enables the court, at any stage of a suit, to recall any witness who has been examined (subject to the law of evidence for the time being in force) and put such questions to him as it thinks fit. The power to recall any witness under Order 18 Rule 17 can be exercised by the cou11 either on its own motion or on an application filed by any of the parties to the suit requesting the court to exercise the said power. The power is discretionary and should be used sparingly in appropriate cases to enable the court to clarify any doubts it may have in regard to the evidence led by the parties. The said power is not intended to be used to fill up omissions in the evidence of a witness who has already been examined. (Vide _Vadiraj Naggappa Vernekar_ v. _Sharadchandra Prabhakar GoKafe.)_ **10.** Order 18 Rule 17 of the' Code is not a provision intended to enable the parties to recall any witnesses for their further examination-in-chiefor cross-examination or to place additional material or evidence which could not be produced when the evidence was being recorded. Order 18 Rule 17 is primarily a provision enabling the court to _clarifj' any issue or doubt,_ by recalling any witness either suo motu, or at the request of any party, so that the court itself can put questions and elicit answers. Once a witness is recalled for purposes of such clarification, it may, of course, permit the parties to assist it by putting some questions." 14. The rigour under Rule 17, however, does not affect the inherent powers of the court to pass the required orders for ends of justice to reopen the evidence for the purpose of further examination or crossexamination or even for production of fresh evidence. This power can also be exercised at any stage of the suit, even after closure of evidence. Thus, the inherent power is the only recourse, as held by this Court in **K.K. Velusamy** (supra) at paragraph-I I, which reads as follows: > 2 (2011) II SCC275 B c D E F G H I **c.** 16 SUPREME COURT REPORTS [2016] 2 S.C.R. A **11.** There is no specific provision in the Code enabling the parties to reopen the evidence for the purpose offu1ther examination-inchief or cross-examination. Section I 5 I of the Code provides that nothing in the Code shall be deemed to limit or otherwise affect the inherent powers of the court to make such orders as may be necessary for the ends of justice or to prevent the abuse of the B process of the court. In the absence of any provision providing for reopening of evidence or recall of any witness for further **exa111ination or cross-exa111ination, for purposes other than securing** dari lication re4u ired by the cou11, the inherent power under Section . I 5 I of the Code, subject to its limitations, can be invoked in c appropriate cases to reopen the evidence and/or recall witnesses for further examination. This inherent power of the court is not affocted by the express power conferred upon the court under Order 18 Rule 17 of the Code to recall any witness to enable the court to put such question to elicit any clarifications." D I 5. After surveying the various principles stated by this Court on Section I 5 I from 1961, in **K.K. Vclusamy** (supra), they have been succinctly summarized as follows under paragraph-12: **.. xxx xxx xxx xxx xxx xxx xxx xxx xxx xxx xxx xxx** - _a)_ Section I 5 1 is not a substantive provision which _cremes_ or - E confers any power or jurisdiction on courts. It merely recognises the discretionmy power inherent in eve1y comt as a necessary corollary for renderingjustice in accordance with law, to do what is "'right"' and undo what is ·'wrong··. that is, to do all things necessary to secure the ends of justice and prevent abuse of its - F process. (b) As the provisions of the Code are not exhaustive, Section 1 SI recognises and confirms that if the Code does not expressly or impliedly cover any pa1ticular procedural aspect, the inherent power· can be used to deal with such situation or aspect. if the - G ends of justice warrant it. The breadth of such power is coextensive with the need to exercise such power on the facts and circumstances. **H** (c) /\court has no power to do that which is prohibited by law or the Code, by purported exercise o!' its inherent powers. If the Code contains provisions dealing with a particular topic or aspect, RAM RATI v. MANGE RAM (D) THROUGH LRS. [KURIAN J.] 17 and such provisions either expressly or by necessary implication exhaust the scope of the power of the cou1t or the jurisdiction that may be exercised in relation to that malter, the inherent power cannot be invoked in order to cut across the powers conferred by the Code or in a manner inconsistent wfrh such provisions. In other words the court cannot make use of the special provisions of Section 151 of the Code, where the remedy or procedure is provided in the Code. _(d)_ The inherent powers of the court being complementary to the powers specifically conferred, a court is free to exercise them for the purposes mentioned in Section 151 of the Code when the matter is not covered by any specific provision in the Code and the exercise of those powers would not in any way be in conflict with what has been expressly provided in the Code or be against the intention of the legislature. (e) While exercising the inherent power, the court will be doubly cautious, as there is no legislative guidance to deal with the procedural situation and the exercise of power depends upon the discretion and wisdom of the court. and in the facts and circumstances of the case. The absence of an express provision in the Code and the recognition and saving of the inherent power of a court, should not however be treated as a _carte bla11che_ to grant any relief. _(f)_ The power under Section I 5 I wi II have to be used with circumspection and care, only where it is absolutely necessary, when there is no provision in the Code governing the matter, when the bona fides of the applicant cannot be doubted, when such exercise is to meet the ends of justice and to prevent abuse of process of cou1t." 16. Some good guidance on invocation of Section 151 of the CPC to reopen an evidence or production of fresh evidence is also available in **K.K. Vclusamy** (supra). To quote paragraph-14: **"14.** The amended provisions of the Code contemplate and expect a trial court to hear the arguments immediately a tier the completion of evidence and then proceed to judgment. Therefore. it was unnecessary to have an express provision for reopening the evidence to examine a fresh witness or for recalling any witness A B c D E F G H 18 SUPREME COURT REPORTS [2016] 2 S.C.R. A for further examination. But if there is a time gap between the completion of evidence and hearing of the arguments, for whatsoever reason, and if in that interregnum, a party comes across some evidence which he could not lay his hands on earlier, or some evidence in regard to the conduct or action of the other party comes into existence, the court may in exercise of its inherent B power under Section 151 of the Code, permit the production of such evidence if it is relevant and necessary in the interest of justice, subject to such terms as the court may deem fit to impose." **17. Vadiraj** (supra) and **K.K. Velusamy** (supra) have also found affirmation by this Court in **Bagai Construction Through its** c **Proprietor Lalit Bagai v. Gupta Building Material Store'.** 18. The settled legal position under Order 18 Rule 17 read with Section 151 of the CPC, being thus very clear, the impugned orders passed by the trial court as affirmed by the High Court to recall a witness at the instance of the respondent "for further elaboration on the left out D points", is wholly impermissible in law. 19. In the above circumstances, the impugned order is set aside and the appeal is allowed. 20. We are informed that during the pendency of the appeal, the - E evidence has been closed and what remains is only the final arguments. In view of the above, we direct the trial court to dispose of the suits expeditiously and preferably within one moth from the date ofreceipt of a copy of this order. - 21 . There shall be no order as to costs. - F Kalpana K. Tripathy - Appeal allowed. - 'r2013) 14 sec 1