High Court of KeralaSingle JudgeDismissed in terms of the order; the original p...

Shiny v. Revi s/o Naduviledath Raman; Shaju s/o Late Ayyappan; Bunudas s/o Late Ayyappan

Case / Petition Number:OP(C).No. 576 of 2015 (O)

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P. Bhavadasan
Judgment Date
2015-04-06
Court Decision / Holding
With the above observation, this original petition is dismissed.
Final Disposition
Dismissed in terms of the order; the original petition is dismissed.

Parties to the Case

Appellants / Petitioners

  • Shiny

Respondents

  • Revi S/o Naduviledath Raman
  • Shaju S/o Late Ayyappan
  • Bunudas S/o Late Ayyappan

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri V.M. Kurian
  • • Sri Mathew B. Kurian
  • • Sri K.T. Thomas

Counsels for Respondents

  • • Sri Babu Cherukara

Case Synopsis & Summary

This Original Petition (OP(C) No.576 of 2015) arises from an order dated 19-12-2014 in P.O.P. No.19/2007 of the 1st Additional Sub Court, Thrissur, which permitted the plaintiff to sue as an indigent person. Shiny, the petitioner, contends that he and the respondents were co-owners of 5.60 acres; he claims he financed the purchase and that he was misled into executing a power of attorney in favour of the 1st respondent, who allegedly transferred the property to the 2nd respondent. The petitioner seeks a declaration and cancellation of the document transferring his share. The original indigent status was contested; the trial court initially dismissed the petition, a position which was reversed by FAO No.246/2013 and remanded for fresh orders consistent with observations. The present evidence includes PW1 with Exts A1–A8 and RW1–RW2 with Exts B1–B31; court exhibits X1–X2. The court below ultimately held that the petitioner’s claim of incapacity to pay court fee could not be disproved and permitted him to institute the suit as an indigent. The respondents argued that there is no direct evidence of the petitioner’s earnings and highlighted the alleged publication business, Rachana Publications, and its purported links to the petitioner. The High Court, while noting some substantive arguments, upheld the lower court’s order in substance and observed that indigence status can be revisited if circumstances change, but affirmed dismissal of the petition as filed. A cautious approach to the indigent claim and potential future reconsideration were discussed, with the court noting ongoing possibility of requiring payment at a later stage.

Provisions of Law Cited

Article 227 of the Constitution of IndiaOrder 33 Rule 6 CPC (as amended by Kerala State)

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends that he was improperly permitted to sue as an indigent person. He asserts no conclusive evidence demonstrates his absolute inability to pay court fees; he resided with his son who is reportedly affluent and engages a senior counsel in his defence, and documents like Rachana Publications are cited to challenge the inference of indigence. He relies on Biju Paul v. Mercy (2014 (3) KLT 324) to argue that presence of wealth in the household should be scrutinized in context, and on Shri M.L. Sethi v. Shri R.P. Kapur (1972 KHC 540) to suggest court fee matters involve the State as well. The Kerala amendment to Order 33 Rule 6 CPC is acknowledged but not determinative; the burden remains on the respondent to prove incapacity. The petition asserts the lower court failed to conclusively establish incapacity and sought to unsettle or reverse the indigent status if evidence evolves.

Contentions of Respondents

Respondents argue there is no reliable proof of the petitioner’s earnings or financial incapacity. They highlight bank records showing minimal funds (Rs.100) and insufficient evidence that the petitioner’s alleged business (Rachana Publications) continued to generate income; the publication’s license and mobile-number citation are not decisive proof of ongoing financial capability. They contend the lower court did not err in recognizing the petitioner’s potential affluence and that the petitioner’s indigence may be contingent, subject to reevaluation by the court if circumstances change. They rely on prior case law to underscore that indigence should be tested and not presumed, and that the court’s discretion should be exercised with caution given the gravity of waiving court fees.

Cited Precedents (2)

Case NameCitationTreatmentExplanation
Biju Paul v. Mercy2014 (3) KLT 324DistinguishedThe court distinguishes it on facts; that case involved a wife suing as indigent with a financially sound husband, a circumstance not directly applicable to the present case.
Shri M.L.Sethi v. Shri R.P. Kapur1972 KHC 540Mentioned OnlyCited to discuss scope of Order 33 Rule 6 CPC; not treated as controlling authority, especially in light of Kerala’s amendments.

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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 P.BHAVADASAN MONDAY, THE 6TH DAY OF APRIL 2015/16TH CHAITHRA, 1937 OP(C).No. 576 of 2015 (O) -----------------------------AGAINST THE ORDER DTD. 19.12.14 IN POP 19/2007 of I ADDL.SUB COURT, THRISSUR PETITIONER/IST RESPONDENT: ----------------------------------- SHINY, D/O.LATE AYYAPPAN, POOKKUTH VEEDU, MANNARKADU VILLAGE MANNARKKAD TALUK, PALAKKAD DISTRICT. BY ADVS.SRI.V.M.KURIAN SRI.MATHEW B. KURIAN SRI.K.T.THOMAS RESPONDENTS/PETITIONER/RESPONDENTS 3 & 4: -------------------------------------------------------- 1. REVI S/O.NADUVILEDATH RAMAN, THEKKUMKARA VILLAGE KUNDUKADU DESOM, THALAPPILLY TALUK. ## 2. SHAJU S/O.LATE AYYAPPAN, POOKKUTH VEEDU, MANNARKKADU VILLAGE, MANNARKKAD TALUK, PALAKKAD DISTRICT. ## 3. BUNUDAS S/O.LATE AYYAPPAN, POOKKUTH HOUSE, DOOR NO.15/1236 VADAVALLY, SATANAPPALLY P O, ANDHRA PRADESH, PIN-522403. BY ADV.SRI. BABU CHERUKARA. THIS OP (CIVIL) HAVING COME UP FOR ADMISSION ON 06-04-2015, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: OP(C).No. 576 of 2015 (O) ------------------------------ ## APPENDIX PETITIONERS' EXHIBITS : ----------------------------- P1:-TRUE COPY OF P O P NO 19/2007 FILED BY IST RESPONDENT. P2:-TRUE COPY OF ORDER DTD 9/7/2013 IN P O P NO 19/2007. P3:-TRUE COPY OF JUDGMENT DTD 148/2014 IN FAO NO 246/2013. P4:-TRUE COPY OF OBJECTION FILED BY PETITIONER. P5:-TRUE COPY OF IA NO.5258/2014 IN P O P NO 19/2007 FILED BY IST RESPONDENT. P6:-TRUE COPY OF OBJECTION FILED BY PETITIONER. P7:-TRUE COPY OF ADDITIONAL OBJECTION FILED BY PETITIONER. P8:-TRUE COPY OF THE ORDER DTD.19/12/2014 IN P O P NO.19/2007 OF THE FIRST ADDITIONAL SUB COURT, THRISSUR RESPONDENTS' EXHIBITS: NIL. ------------------------------ // True Copy // P.A. To Judge. smp ## **P.BHAVADASAN, J.** **------------------------------------------------Original Petition (Civil) No.576 OF 2015 ------------------------------------------------Dated this the 6[th] day of April, 2015.** ## **J U D G M E N T** Aggrieved by the order dated 19.12.2014 in P.O.P.No.19/2007 of 1[st] Additional Sub Court, Thrissur whereby the court below accepted the plea raised by the plaintiff that he is incapable of paying requisite court fee and permitted him to sue as an indigent person, the petitioner has come up with this original petition under Article 227 of the Constitution of India. 2. Close acquaintance between the petitioner and the respondents later became bitter. According to the petitioner, at the time when things were going well, 5.60 Acres of land was purchased in their joint name. They resided together there for a period of six months. It was claimed by the petitioner before the court below that entire money for the purchase of property was funded by him. He was persuaded to execute a power of attorney in favour of the 1[st] respondent who misusing the same has transferred the property in favour of the 2[nd] respondent. **O.P.(C) No.576/2015** **2** Various other things are stated in the petition. They are not relevant for the purpose of disposal of the matter. 3. Suffice to say that, the petitioner before the court below seeks declaration and cancellation of document by which his share in the property was alienated. Along with the suit, the petitioner filed an indigent application stating that he is not able to pay court fee and he may be allowed to sue as an indigent person. Initially the petition was dismissed by the trial court. That was carried in F.A.O as F.A.O.No.246/2013 before this Court and this court set aside the order of the trial court and directed the lower court to pass fresh orders in the light of the observations made in the order. Thereafter the respondents filed counter affidavit and further evidence was adduced. 4. The evidence consists of the testimony of PW1 and documents marked as Exts.A1 to A8 on the side of the petitioner. The respondents had RWs 1 and 2 examined and Exts.B1 to B31 marked. Exts.X1 and X2 are marked as court exhibits. 5. On consideration of the materials before it, court below came to the conclusion that the claim made by the petitioner that **O.P.(C) No.576/2015** **3** he is an indigent person could not be disproved by the respondents even though both were allowed to adduce evidence and allowed the petition holding that the petitioner is incapable of paying requisite court fee. 6. Challenging the said order, learned counsel appearing for the petitioner who is the 1[st] respondent before the court below pointed out that the court below has erred both on facts and in law in allowing the petitioner therein to sue as an indigent person. It is clear from the records and evidence that he was involved in several criminal cases and his son was very affluent and it is not as if he is incapable of paying the requisite court fee. It is also pointed out that a publication named 'Rachana Publications' is still being run by the petitioner before the court below as would be clear from one of the books produced by the petitioner herein in which the mobile number of the 1[st] respondent is shown as contact number. Several other contentions were also taken by the petitioner to show that the 1[st] respondent was capable of paying court fee. 7. Learned counsel appearing for the petitioner before this **O.P.(C) No.576/2015** **4** Court relied on the decision in _**Biju Paul** vs._ _**Mercy**_ (2014 (3) KLT 324) and contended that the petitioner before the court below was staying with his son who was very affluent and going by the dictum laid down in the above case, if the person with whom the indigent person stays has financial ability and affluence, that is sufficient to reject the claim of the person who prays for sue as an indigent person. It is also pointed out that the petitioner before the court below has engaged a very Senior Counsel in the court for conducting his case and that itself shows that he is capable of paying court fee. 8. Learned counsel appearing for the 1[st] respondent before this Court, who is the petitioner before the court below, resisted the petition and pointed out that there is absolutely no evidence to show that 1[st] respondent earns any amount so as to warrant a conclusion that he is capable of paying court fee. The petitioner had categorically averred that 'Rachana Publications' was sold in 2005 and even according to the evidence adduced by the 1[st] respondent before the court below, she has no case that licence stands in the name of the petitioner before the court **O.P.(C) No.576/2015** **5** below. Her case is that licence was in the name of some other person and the business was being run by the petitioner. This claim made by the petitioner herein is not proved. On an earlier occasion, the matter was remanded because the petitioner before the court below did not produce the statement of two of his bank accounts and later that were produced and that showed that one of the accounts was already closed and in the other account, only a meager amount of Rs.100/- was available. It was under those circumstances that the court below had come to the conclusion that the 1[st] respondent herein is incapable of paying court fee. The order suffers from no infirmity. 9. It is often said that court fee is a matter between State and the petitioner and the defendant had no role to pay. Learned counsel appearing for the petitioner before this Court relied on the decision in _**Shri M.L.Sethi** vs._ _**Shri R.P. Kapur**_ (1972 KHC 540) wherein the Apex Court had occasion to consider the scope and ambit of Order 33 Rule 6 of the Code of Civil Procedure and held that it is not proper to hold that question of payment of court fee is purely a matter between the State and the petitioner **O.P.(C) No.576/2015** **6** concerned as Order 33 Rule 6 CPC would show otherwise. According to the Apex Court, that provision shows that the defendant is entitled to adduce evidence to show that the claimant is not an indigent person. That provision has to be understood in the context of that case and the challenge was against the order of High Court of Allahabad. 10. However, there is an amendment by the Kerala State to Order 33 Rule 6 CPC which is not in consonance with the provision construed by Apex court. However that issue need not detain the court. Even assuming that the 1[st] respondent had right to show that the petitioner before the court below was not an indigent person, the question is whether she has succeeded in doing so. Even though the 1[st] respondent claimed that the petitioner before the court below is capable of paying court fee, she was not able to produce any records showing his financial status. 11. The main argument was that though the petitioner before the court below claimed to have sold 'Rachana Publications' in 2005, in one of the books, mobile number of the **O.P.(C) No.576/2015** **7** petitioner before the court below is shown as contact number. This is highlighted as a fact which would go to show, according to the 1[st] respondent before the court below, that affairs of 'Rachana Publication' was still being run by the petitioner and his son and the claim that they had no role to play in the publication cannot be accepted. 12. Even though there may be some substance in the above contention, there was no attempt from the side of the 1[st] respondent before the court below to have any document produced to show that the petitioner before the court below and his son had any interest in the publication. Merely because the mobile number of the petitioner before the court below appears in one of the books published, one cannot come to the conclusion that the whole business is run by the petitioner before the court below and his son. 13. The court below was therefore justified in not accepting the above argument against the petitioner. Reliance placed on the decision in _**Biju Paul** vs._ _**Mercy**_ (2014 (3) KLT 324) has to be understood in the facts and circumstances of the case. That **O.P.(C) No.576/2015** **8** was a case where the wife wanted to sue as an indigent person and it was revealed that her husband is financially sound and she is a dependent on him. It was also revealed that her husband had sold a property two years ago and received a huge amount as consideration. It was in that context it was held that since she is dependent on her husband who is financially sound, there is a presumption that she is capable of paying court fee. How far, even assuming that such a presumption could be drawn, could be applied to the case on hand is a different question. Admittedly, there is no marriage between the petitioner and the 1[st] respondent. There is also nothing to show as of now that the son with whom the petitioner before the court below is residing is an affluent person even though there is a contention by the 1[st] respondent that the affairs of the petitioner are being looked after by him and the activities are funded by him. 14. Two bank accounts produced by the petitioner before the court below which weighed with the court below on earlier occasion and produced at a later stage showed that there was no substantial amount in the said accounts. One of the account has **O.P.(C) No.576/2015** **9** been closed and in the other account a meager amount of Rs.100/- is available. There was no attempt from the side of the 1[st] respondent before the court below to show that the petitioner had any source of income of his own. 15. Under these circumstances, the court below was justified in coming to the conclusion that the petitioner before the court below has succeeded in showing that he is incapable of paying court fee. One fact needs to be noticed at this point of time. The fact that the petitioner before the court below has been allowed to sue as an indigent person does not mean that he can continue as such throughout the period of the suit. At any point of time, the defendant or the State can show that he is not entitled to continue as such and that point of time, the court can be called upon to consider the issue afresh. With the above observation, this original petition is dismissed. Sd/- ## **P.BHAVADASAN JUDGE** smp