High Court of KeralaDivision BenchAppeal dismissed; indigence plea rejected; time...

SOSAMMA JOSEPH & others v. INDIAN OVERSEAS BANK, THIRUVALLA BRANCH

Case / Petition Number:FAO No. 319 of 2009

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • K. M. Joseph
  • M. L. Joseph Francis
Judgment Date
2011-08-16
Court Decision / Holding
The FAO is disposed of; the appellate court upheld the Court below's order and refused to grant indigent status to additional defendants 10 to 12. The appellants are directed to pay the requisite court fees within one month from the date of this judgment; the counter claim cannot be pursued as indigent.
Final Disposition
Appeal dismissed; indigence plea rejected; time to pay court fee extended to one month.

Parties to the Case

Appellants / Petitioners

  • SOSAMMA JOSEPH
  • ANN MARY JOSEPH
  • THARA MARY JOSEPH

Respondents

  • INDIAN OVERSEAS BANK, THIRUVALLA BRANCH

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri P. Haridas

Counsels for Respondents

  • • Sri P. B. Suresh Kumar

Case Synopsis & Summary

This High Court (Division Bench) matter arises from FAO No. 319 of 2009, challenging an order of the Sub Court Thiruvalla whereby the court refused to permit the addl. defendants 10 to 12 to prosecute their counter claim as indigent. The Village Officer’s report was relied upon, showing the petitioners possessed 31.80 acres of land and reportedly earned about Rs 5,000 per month from employment with OEM School. The court held that the petitioners had sufficient means to pay the court fee and rejected their indigence application. The appellants argued that non disclosure of assets in the indigent application should not automatically bar relief, citing Rajamma Joseph v. Binu Prasad, and contended that one could have bonafide omissions that could be corrected; they urged the court to assess whether they possess sufficient means to pay the fee rather than reject the application outright. The respondent bank relied on Mathew v. State of Kerala to contend that omission or non disclosure calls for rejection under Order 33 of the Civil Procedure Code and that the applicant must come with clean hands. Ultimately, the High Court upholds the lower court’s decision, directing payment of court fee within one month, and disposes of the FAO. The principle emphasised is strict compliance with O.33 R.2 and the requirement to disclose all assets.

Provisions of Law Cited

Civil Procedure Code, 1908, Order XXXIII, Rules 1, 2 and 5Civil Procedure Code, 1908, Order XXXIII, Rule 2Civil Procedure Code, 1908, Order XXXIII, Rule 3Civil Procedure Code, 1908, Order XXXIII, Rule 5Civil Procedure Code, 1908, Order XXXIII, Rule 5(a)Civil Procedure Code, 1908, Order XXXIII, Rule 5(b)

Legal Doctrines & Maxims

  • Clean hands doctrine
  • Bonafide omission

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellants contended that non-disclosure of assets in the indigent petition should not ipso facto bar the grant of permission to sue as an indigent; they relied on Rajamma Joseph v. Binu Prasad to emphasize that the court must assess whether the applicant has sufficient means to pay court fees and that ownership of land does not automatically negate indigence. They urged that under O.33 R.2, a schedule of assets be provided and that bonafide omissions might be corrected; they argued for a flexible approach and for allowance to amend the application to reflect assets. They also argued that the Village Officer's report showing assets might not reflect actual means.

Contentions of Respondents

The respondent bank argued that non-disclosure of assets in an indigent application triggers rejection under Order 33, Rule 5(a) read with Rule 2; citing Mathew v. State of Kerala to insist that the applicant must come with clean hands and full disclosure of assets. They argued that there is no bonafide omission, as the property ownership was not disclosed, and that the immovable assets and income demonstrate the applicant's capacity to pay court fees, hence indigent status should be denied.

Cited Precedents (2)

Case NameCitationTreatmentExplanation
Mathew v. State of Kerala1996 (2) KLT 363PositiveThe court applied the principle from Mathew v. State of Kerala that non-disclosure of assets in an indigent application can justify rejection of permission to sue as an indigent.
Rajamma Joseph v. Binu Prasad2010 (1) KLT 572Mentioned OnlyThe appellants relied on this case to argue that the court must assess 'sufficient means' but the court did not adopt its approach as the primary basis for decision.

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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 K.M.JOSEPH & THE HONOURABLE MR. JUSTICE M.L.JOSEPH FRANCIS TUESDAY, THE 16TH AUGUST 2011 / 25TH SRAVANA 1933 FAO.No. 319 of 2009() --------------------OS.60/2001 of SUB COURT, THIRUVALLA .................... APPELLANTS/PETITIONERS/DEFENDANTS ADDL. 10 TO 12 -------------------------------------------------------------------------------------- 1. SOSAMMA JOSEPH, W/O. JOSEPH OOMMEN, RESIDING AT ONIYANTHALA MALAYIL HOUSE, ERAVIPEROOR MURI, ERAVIPEROOR VILLAGE, THIRUVALLA TALUK. 2. ANN MARY JOSEPH, AGED 14, D/O. JOSEPH OOMMEN, RESIDING AT ONIYANTHALA MALAYIL HOUSE ERAVIPEROOR MURI, ERAVIPEROOR VILLAGE, THIRUVALLA TALUK. REPRESENTED BY HER GUARDIAN SOSAMMA JOSEPH. 3. THARA MARY JOSEPH, AGED 12, D/O. JOSEPH OOMMEN, RESIDING AT ONIYANTHALA MALAYIL HOUSE, ERAVIPEROOR MURI, ERAVIPEROOR VILLAGE, THIRUVALLA TALUK. REPRESENTED BY HER GUARDIAN SOSAMMA JOSEPH. BY ADV. SRI.P.HARIDAS RESPONDENT: CR. PETITIONER/PLAINTIFF ------------------------------------------------------------ INDIAN OVERSEAS BANK, THIRUVALLA BRANCH. ADV. SRI.P.B.SURESH KUMAR FOR R SRI.P.B.SURESH KUMAR (B/0) THIS FIRST APPEAL FROM ORDERS HAVING BEEN FINALLY HEARD ON 16/08/2011, THE COURT ON THE SAME DAY PASSED THE FOLLOWING: ## **K. M. JOSEPH & M.L.JOSEPH FRANCIS JJ.,** **- - - - - - - - - - - - - - - - - - - - - - - - - - - -** F.A.O. No. 319 of 2009 **- - - - - - - - - - - - - - - - - - - - - - - - - - - - -** Dated this the 16[th] day of August, 2011 ## **JUDGMENT** ## K.M. Joseph J., The appellants challenge the order passed by the Court below by which the Court rejected the application filed by the addl. defendants 10 to 12, the appellants herein to allow them pursue their counter claim as indigent persons. 2. The order passed by the Court below is extracted below: “The Village Officer has furnished report. Heard both sides and perused the records. As per the report dated 22.2.2009 of Village Officer, Eraviperoor, the petitioners are in possession and enjoyment of an extent of 31.80 Ares of property in the village. It is further stated in the report that the petitioners are getting monthly income of Rs.5,000/from O.E.M. School. Upon considering the report of the Village Officer and other materials before Court, ## F.A.O. No. 319 of 2009 :2: I am of view that, the petitioners have sufficient means to pay the requisite court fees. Hence the request to allow the petitioners to prosecute the counter claim as indigent person is refused. The petitioners shall pay the requisite court fees in civil court deposit within 15 days. With the above direction the application is rejected and I.A. is dismissed. No costs.” 3. We heard learned counsel for the appellants. The appellants are the additional defendants 10 to 12. 4. The Village Officer furnished a report indicating that the appellants are in possession of 31.80 Ares and it is stated that they are getting monthly income. It is found that they have sufficient means to pay the requisite Court fees. 5. Learned counsel for the respondent would point out that the fact that the appellants are the owners of the 31.80 Ares of land was not mentioned in the application and he relied on the judgment of this Court reported in **Mathew v. State of Kerala** (1996 (2) KLT 363), where in it is held that: - “Civil P.C. 1908, O.XXXIII Rr.1, 2 and 5 - F.A.O. No. 319 of 2009 :3: When an applicant does not disclose an asset held by him in his application, whatever be the reason, the application is liable to be rejected. O.33 R.5 deals with rejection of an application for permission to sue as an indigent person. Clause (a) thereof says that the application shall be rejected where it is not framed and presented in the manner prescribed by Rr.2 and 3. Sub-r.(b) calls for rejection where the applicant is not an indigent person. O.33 R.2 clearly provides that every application for permission to sue as an indigent person shall contain the particulars required in regard to plaints in suits: a schedule of any movable or immovable property belonging to the applicant with the estimated value thereof shall be annexed thereto and it shall be signed and verified in the manner prescribed for the signing and verification of pleadings. In other words, what R.2 contemplates is a scheduling of any movable or immovable property (emphasis supplied) belonging to the applicant with the estimated value thereof. When an applicant does not disclose an asset held by him in his application, whatever be the reason, on the F.A.O. No. 319 of 2009 :4: wording of R.2 of O.33 of the Code it is clear that the application is liable to be rejected in terms of O.33 R.5(a) of the Code. May be occasionally cases may arise where either due to inadvertence or for reasons beyond his control, an applicant might omit to include an item of property in his application for permission to sue as an indigent person. If before the final disposal of the application, the applicant takes steps to include the said items also in the schedule to the application and satisfies the Court that the original omission was bonafide, it may be possible to take the view that at the time the application is taken up for disposal the same had been framed in the manner prescribed by R.2 O.33 of the Code. The postulate that the rejection could only be under O.33 R.5(b) of the Code in a case where there is a non-disclosure in the application made by an applicant with respect, cannot be accepted. When R.2 of O.33 calls for setting out the entire assets of an applicant for permission to sue as an indigent persons, there is no justification for watering down the said requirement except probably in the exceptional circumstance of a bonafide omission. F.A.O. No. 319 of 2009 :5: Under the scheme of O.33 of the Code, a plaintiff is exempted from paying the Court fee that is payable by any other litigant who comes to court for relief at the time of the institution of the suit on the ground that he is not in a position to pay the court fee. If a plaintiff seeks such a special privilege to pursue his litigation, is there any reason not to insist on his strictly complying with the requirement of O.33 of the Code and coming to Court with clean hands? There is no justification for removing the immunity available to the defendant in a suit and to grant a right to the plaintiff to prosecute the suit without payment of the Court fee unless the plaintiff comes to Court with clean hands, making a disclosure of all his assets. The word 'any movable or immovable property' used in O.33 R.2 according to us ought to be given its natural meaning and on the scheme of the Code, it is clear that failure to comply with any of the requirements of O.33 R.2 or R.3 should entail the rejection of the permission sought for by a plaintiff. The rejection could be under O.33 R.5 (a) of the Code in such a situation and a rejection under O.33 R.5(a) of the Code can be warded off F.A.O. No. 319 of 2009 :6: by an applicant for permission to sue as an indigent person, only by establishing that it was a bonafide omission on his part to include the asset and only after getting the application for permission amended to accord with the requirement of O.33 R.2 of the Code.” 6. Learned counsel for the appellants on the other hand relied on the judgment reported in **Rajamma Joseph v. Binu Prasad** (2010 (1) KLT 572). Therein the Court inter-alia held as follows: “The question to be considered is not mere possession of property by the appellants, but sufficient means, that is the capacity to raise money to pay court fee and it is incumbent upon the court to come to a finding on that point. It is clear that what is to be examined is whether the appellant is possessed of sufficient means to pay the requisite fee. Though it cannot be denied that the appellant owns substantial items of immovable property, it has not been shown that she derives any income therefrom” 7. Learned counsel for the respondent points out that there is no case for the appellant either before the Court below or before F.A.O. No. 319 of 2009 **==> picture [14 x 9] intentionally omitted <==** this Court that omission to include the property is by inadvertence. They have not included it before the order. 8. In such circumstances, we think that the principle in **Mathew v. State of Kerala** (1996 (2) KLT 363) will apply. Accordingly we uphold the order and give one month's time from today to pay the Court fee. 9. The F.A.O is disposed of as above. **K.M.JOSEPH, (JUDGE)** **M. L. JOSEPH FRANCIS, (JUDGE)** dl/