High Court of KeralaSingle JudgeAppeal dismissed; indigent petition treated as ...

Revi v. Shiny, Shaju and Binudas

Case / Petition Number:RFA No.271 of 2018

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • A. Hariprasad
Judgment Date
2019-01-21
Court Decision / Holding
This appeal is not worthy of admission. Hence, it is dismissed. All pending interlocutory applications will stand dismissed.
Final Disposition
Appeal dismissed; indigent petition treated as a suit and barred by relevant provisions; all interlocutory applications dismissed.

Parties to the Case

Appellants / Petitioners

  • Revi

Respondents

  • Shiny
  • Shaju
  • Binudas

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri. Babu Cherukara
  • • Sri. P.A. Salim

Counsels for Respondents

  • • Sri. Santosh P. Poduval
  • • Smt. R. Rajitha
  • • Smt. Vinaya V. Nair

Case Synopsis & Summary

This is a regular first appeal (R.F.A. No. 271 of 2018) from an order of the Ist Additional Sub Judge, Thrissur, dated 23-12-2015 in I.A.No.5118/2015 in O.S.No.17/2015, challenging the maintainability of an indigent original petition (POP No.16/2007) filed by the appellant to attack a registered document executed in his favour. The trial court held that the original petition was barred under Order 23 Rule 1(4) CPC, noting a misstatement as to Rule 4. The appellant argued that an indigent petition cannot be treated as a suit and that the bar is applicable only to subsequent proceedings, insisting on treating the petition as a device to secure permission to sue in forma pauperis. The respondents contended that an indigent petition is effectively a suit and that multiple petitions on the same subject matter amount to abandonment, attracting Order 23 Rule 1(4) CPC and Order 7 Rule 11(d) CPC. The High Court examined the matter, concluding that an indigent petition, for practical purposes, is akin to a plaint, with the date of institution aligning with the original petition. It emphasized that, even if the petitioner is not allowed to sue as indigent, he may proceed as a regular suit. The appeal is dismissed; all pending interlocutory applications are also dismissed. The decision reinforces the view that indigent petitions are treated as suits for procedural purposes and are subject to the relevant bar provisions.

Provisions of Law Cited

Order 23 Rule 1(4) CPCOrder 23 Rule 4 CPCOrder 7 Rule 11(d) CPCOrder 33 CPCOrder 33 Rule 15 CPCOrder 33 Rule 7 CPCO.33 CPCO.1 R.10 CPCAppendix to CPCOrders 6 and 7 CPC

Legal Doctrines & Maxims

  • Indigent petition under Order 33 CPC is to be regarded as a plaint in all respects; the institution of such a petition relates back to the date of filing
  • Public policy principle that nobody shall be vexed twice for the same subject matter (bar to second suit)
  • A suit commences from the moment an application for leave to sue as an indigent person is presented (as per Vijai Pratap Singh v. Dukh Haran Nath Singh)
  • Harbinger of a suit: an indigent petition is treated like a suit for practical purposes
  • Bar under Order 23 Rule 1(4) CPC is absolute and precludes fresh suits on the same matter

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant argued that an indigent original petition cannot be treated as a suit; the sole issue at the initial stage is indigence, not merits; even if not pressed, the petition functions to enable indigents to bring action and should not be deemed a suit with a blanket bar; he contended that the court’s reliance on the indigent-petition-as-suit doctrine was misplaced and that Order 23 Rule 1(4) CPC bars only subsequent suits, not the original indigent petition.

Contentions of Respondents

The respondents contended that an indigent petition is, in effect, a suit and that the subsequent petition on the same matter is barred under Order 23 Rule 1(4) CPC and that even under Order 7 Rule 11(d) CPC, it should be rejected when barred; the indigent petition is thus not maintainable and the trial court’s decision should stand; they relied on precedents to show that indigent petitions have a quasi-suit status and should be treated accordingly.

Cited Precedents (4)

Case NameCitationTreatmentExplanation
Vijai Pratap Singh v. Dukh Haran Nath Singh and AnotherAIR 1962 SC 941PositiveCited to support that an application to sue in forma pauperis is a method for instituting a suit and that the indigent petition can be treated as a suit for purposes of jurisdiction, court fees, and procedural requirements.
Harendra Kumar Basu v. Contai Bus Syndicate Ltd. and othersAIR 1958 Cal 182Mentioned OnlyQuoted to discuss related issues but described as not helpful for the present case; used to illustrate incongruity with Order 33 Rules interpretation.
W.P.(C) No.9240 of 2008—Mentioned OnlyCited in a context to address estoppel arguments; not a controlling authority in the decision.
F.A.O No.246 of 2013—Mentioned OnlyCited to reflect decisions on indigent petitions but not binding in the present scope; used for persuasive context.

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Extracted Judgment Text

Exact text extracted from official judgment records.

**'C.R'** ## **IN THE HIGH COURT OF KERALA AT ERNAKULAM** ## **PRESENT** **THE HONOURABLE MR. JUSTICE A.HARIPRASAD** **MONDAY ,THE 21ST DAY OF JANUARY 2019 / 1ST MAGHA, 1940** ## **RFA.No. 271 of 2018** **AGAINST THE ORDER IN I.A NO.5118 OF 2015 IN OS 17/2015 DATED 23-12-2015 of I ADDL.SUB COURT, THRISSUR.** ## **APPELLANT/RESPONDENT/PLAINTIFF :** **REVI, AGED 65 YEARS, S/O NADUVILEDATH RAMAN, THEKKUMKARA VILLAGE, KUNDUKADU DESOM, THALAPPILLY TALUK.** **BY ADVS.SRI.BABU CHERUKARA & SRI.P.A.SALIM.** ## **RESPONDENTS/DEFENDANTS :** |**1**|**SHINY, AGED 53 YEARS,**| |---|---| ||**D/O LATE AYYAPPAN, POOKKUTH VEETTIL,**| ||**POOKKUNNU DESOM, MANNARKADU VILLAGE,**| ||**MANNARKKAD TALUK, PIN:678 582.**| |**2**|**SHAJU, AGED 43 YEARS,**| ||**S/O LATE AYYAPPAN, POOKKUTH VEETTIL,**| ||**POOKKUNNU DESOM, MANNARKADU VILLAGE,**| ||**MANNARKKAD TALUK, PIN:678 582.**| |**3**|**BINUDAS,**| ||**S/O LATE AYYAPPAN, DO.DO.DO.**| ||**BY ADVS.**| ||**R1 BY SRI.SANTHOSH P.PODUVAL.**| ||**SMT.R.RAJITHA & SMT.VINAYA V.NAIR.**| **THIS REGULAR FIRST APPEAL HAVING COME UP FOR ADMISSION ON 21.01.2019, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:** 2 R.F.A No.271 of 2018 'C.R' ## A.HARIPRASAD, J. -------------------------------------- R.F.A No.271 of 2018 -------------------------------------- Dated this the 21st day of January, 2019 ## J U D G M E N T Heard the learned counsel for the appellant and respondents. 2. The appeal is against an order passed by the Ist Additional Sub Judge, Thrissur on I.A No.5118 of 2015 in O.S No.17 of 2015, challenging maintainability of the original petition (indigent) filed by the appellant herein. According to the trial court, the original petition is barred under Order 23 Rule 1(4) of the Code of Civil Procedure, 1908 (in short 'C.P.C'), even though the trial court has wrongly mentioned the provision as Order 23 Rule 4 C.P.C in the impugned order. 3. Facts, relevant, are stated in brief :- The appellant (plaintiff) approached the court below to set aside a registered document executed by him in favour of the first defendant. 3 R.F.A No.271 of 2018 Initially, he filed an original petition as an indigent person (POP No.16 of 2007) stating the grounds, on which he attacked the document. Later, the petition was dismissed as withdrawn on 13-04-2007. It is important to note that the appellant did not take any permission from the court for withdrawal of the original proceedings in POP No.16 of 2007. In fact, he, on noticing some formal defects, endorsed that the petition is not pressed. 4. Subsequently, the appellant preferred POP No.19 of 2007. Parties in both the actions are the same. Subject matter and reliefs claimed are also the same. It is contended by the respondents/defendants that the second petition is barred under Order 23 Rule 1(4) C.P.C and also the original petition has to be rejected under Order 7 Rule 11(d) C.P.C since it is evident from the statement in the proceedings itself that it is barred by law. 5. The court below, after examination of the rival contentions, arrived at a conclusion that the original petition POP No.16 of 2007 was R.F.A No.271 of 2018 4 akin to a suit and therefore not pressing the proceedings would amount to abandonment of a suit inviting the wrath of Order 23 Rule 1(4) C.P.C. For the same reason, the court below entered a finding that the second proceedings on the same subject matter is liable to be rejected as if it is a plaint by invoking Order 7 Rule 11 (d) C.P.C. 6. Learned counsel for the appellant stoutly argued that the court below committed a grave error in dismissing the original petition. First of all, it is contended that an original petition filed by an indigent person cannot be treated as a suit. According to him, the question that is to be resolved at the initial stage is only about indigency of the petitioner. This submission is strongly opposed by the learned counsel for the respondents. 7. It is a fundamental principle that for all practical purposes an original petition filed by an indigent person, taking shelter under the provisions of Order 33 C.P.C, has to be regarded as a plaint in all respects. Reasons are many for this proposition. Firstly, if a petitioner is 5 R.F.A No.271 of 2018 allowed to institute and prosecute an action as an indigent person, the original petition will be converted into a suit and the liability for payment of court fee will depend on the result of the case as provided in Order 33 C.P.C. It can also be seen that institution of such a suit will relate back to the date of filing of the original petition. Secondly, even if the petitioner is found not to be an indigent person, the court cannot straight away dismiss the action, but shall allow him an opportunity to pay court fee and prosecute the proceedings as an ordinary original suit. In that event also, date of institution of the suit is the date of institution of the original petition. Thirdly, the original petition should satisfy all the requirements of pleadings prescribed under Orders 6 and 7 and also the forms set out in the Appendix to C.P.C since the same will be later converted as a regular suit. Fourthly, on allowing an indigent person to continue with the suit, the court is bound to follow the procedure prescribed in the C.P.C for trial of a regular suit. Viewing from any angle, I am unable to agree with the contention of the learned counsel 6 R.F.A No.271 of 2018 for the appellant that institution of an original petition by an indigent person cannot be equated to institution of a suit. Therefore, this contention is rejected. 8. Then the next contention to be answered is whether the appellant can oppose the finding of the court below by taking recourse to the provisions in Order 33 Rule 15 C.P.C. For clarity, it is extracted hereunder : “ 15. Refusal to allow applicant to sue as an indigent person to bar subsequent application of like nature .- An order refusing to allow the applicant to sue as an indigent person shall be a bar to any subsequent application of the like nature by him in respect of the same right to sue; but the applicant shall be at liberty to institute a suit in the ordinary manner in respect of such right : Provided that the plaint shall be rejected if he does not pay, either at the time of the 7 R.F.A No.271 of 2018 institution of the suit or within such time thereafter as the Court may allow, the costs (if any) incurred by the State Government and by the opposite party in opposing his application for leave to sue as an indigent person. ” 9. On a careful perusal of the above provision, it will be clear that an order refusing to allow the applicant to sue as an indigent person shall be a bar only to a subsequent application of the like nature by him in respect of the same right to sue. It is patently clear for the same reason that what is supposed to be inquired into by the court at that stage is only regarding the means of the applicant to pay court fee. In other words, there is no finding entered by the court at that time touching on the merits of the claim. The provision itself makes it clear that the applicant shall be at liberty, despite the court finding that he is not an indigent person, to institute a suit in the ordinary manner in respect of such a right. The proviso to the provision may not be relevant to the facts in this case. 8 R.F.A No.271 of 2018 10. Learned counsel for the respondents relied on a decision of the Supreme Court in Vijai Pratap Singh v. Dukh Haran Nath Singh and Another (AIR 1962 S.C 941) , to contend that for all practical purposes, an indigent petition has to be regarded as a suit. The principles in paragraph 13, though rendered in a different factual context, indicate the inferences that are drawable in this regard. Relevant portion is quoted for clarity : “ 13. We are also of the view that the High Court was in error in holding that by an application to sue in forma paupers, the applicant prays for relief personal to himself. An application to sue in forma pauperis, is but a method prescribed by the Code for institution of a suit by a pauper without payment of fee prescribed by the Court Fees Act. If the claim made by the applicant that he is a pauper is not established the application may fail. But there is nothing personal in such an application. The suit commences from the R.F.A No.271 of 2018 9 moment an application for permission to sue in forma pauperis as required by O.33 of the Code of Civil Procedure is presented and O.1 R.10 of the Code of Civil Procedure would be as much applicable in such a suit as in a suit in which court fee had been duly paid............ ” (underline supplied) 11. On a reading of Order 23 Rule 1(4) CPC, it will be clear that where a plaintiff (which expression contextually includes an applicant in an indigent original petition as well), abandons any suit or part of claim under Sub Rule (1) or withdraws from a suit or part of a claim without the permission referred to in Sub Rule (3), he shall be liable for such costs as the court may award and shall be precluded from instituting any fresh suit in respect of such subject matter or such part of the claim. It has been declared in a catena of decisions that this bar is absolute and it is founded on public policy that nobody shall be vexed twice in respect of the same subject matter, which takes in cause 10 R.F.A No.271 of 2018 of action as well. Since I have already found that the original proceedings instituted by an indigent person is a harbinger of a suit, the bar under Order 23 Rule 1(4) C.P.C directly applies to such proceedings as well. From that angle too, it is clear that the second suit is barred by the provisions of law provided in Order 7 Rule 11(d) C.P.C. 12. Learned counsel for the appellant relying on a judgment inter parties in W.P(C) No.9240 of 2008 rendered by a learned Single Judge contended that the present contention was not raised by the first defendant when she challenged before this Court an amendment application to the indigent original petition. Learned Single Judge considered the contentions raised by the first defendant regarding the extent and magnitude of the amendment and without expressing any opinion on maintainability of the original petition directed the parties to rake up all legal contentions at a later point in time, i.e ., at the time of trial of the suit. This judgment cannot operate as estoppel against the first respondent in urging a claim that the original petition is not R.F.A No.271 of 2018 11 maintainable for the aforementioned reasons. 13. Another judgment relied on by the learned counsel for the appellant is one passed by a Division Bench of this Court in F.A.O No.246 of 2013. When there was a challenge regarding allowing the indigent original petition by the court below in favour of the appellant, this Court set aside the impugned order and directed the court below to pass a fresh order in the O.P (indigent) No.19 of 2007 with reference to the observations made therein. 14. Again another order was challenged by the first defendant in O.P(C) No.576 of 2015 before this Court. At the time of disposal of the original petition, this Court opined that at any point of time, the defendant or the State can show that the petitioner is not entitled to continue as an indigent person and at that time, the court can be called upon to consider this issue afresh. It is the submission of the learned counsel for the appellant that during none of these proceedings such a contention was raised. I find no legal bar for the first defendant to raise R.F.A No.271 of 2018 12 such a contention at any point in time because it is purely a question of law which can be raised at any time. 15. A decision cited by learned counsel in Harendra Kumar Basu v. Contai Bus Syndicate Ltd. and other (AIR 1958 Calcutta 182) is of no avail to him because a Division Bench of the Calcutta High Court was considering the alleged incongruity between Order 33 Rule 7 and Order 33 Rule 15 C.P.C in that case. Such a question has no relevance in this case. After hearing the learned counsel on both sides and on consideration of the above aspects, I am of the view that the impugned order passed by the court below is perfectly legal and no interference is required. This appeal is not worthy of admission. Hence, it is dismissed. All pending interlocutory applications will stand dismissed. ## A. HARIPRASAD, JUDGE. amk