Deutsche Ranco GMBH Vs Mohan Murti

Delhi High Court 28 Jul 2009 E.A. (OS) No. 187 of 2009 and Ex.P. 58 of 1994 (2009) ILR Delhi 646 Supp
Bench: Single Bench
Result Published
Acts Referenced

Judgement Snapshot

Case Number

E.A. (OS) No. 187 of 2009 and Ex.P. 58 of 1994

Hon'ble Bench

S. Ravindra Bhat, J

Advocates

Tanseem Ahmadi and Sarifa Chowdhury, for the Appellant; Party-in-Person, for the Respondent

Final Decision

Dismissed

Acts Referred

Civil Procedure Code, 1908 (CPC) — Order 21 Rule 105, Order 21 Rule 105(1), Order 21 Rule 105(2), Order 21 Rule 105(3), Order 21 Rule 106#Limitation Act, 1963 — Section 5

Judgement Text

Translate:

S. Ravindra Bhat, J.@mdashThe petitioner, (Judgment debtor, referred to as such) seeks review of an order dated 25.01.2008 whereby the

present execution proceedings were restored; they had been dismissed in default, by the court''s earlier order dated 7th August, 2007.

2. M/s Deutsche Ranco Gmbh (hereafter referred to as ""decree holder"") had claimed US$ 10,00,000/- (US $ One Million) � the Rupee

equivalent being Rs. 1,51,50,000/- at the relevant time, according to the prevailing exchange rates. This court decreed the suit by judgment dated

15th October 1993. The decree holder filed the present proceeding, in 1994, for execution of that decree. The details of various orders issued in

these proceedings need not be recounted, as the present review proceeding is focused on the determination of a narrow issue. At an earlier stage,

the execution proceeding was dismissed in default, on 13.01.1999, since the decree holder did not prosecute its case with promptitude; it applied

for restoration of the proceeding, by moving E.A. 97/1999, on 22.02.1999 under Order 9, Rule 4 of the CPC (""CPC""). The court noted that

provisions of that order were inapplicable, and that courts are normally reluctant to restore execution proceedings, if fresh execution petitions could

be filed. However, noting the existence of inherent powers u/s 151, the court restored the execution petition.

3. The previous order sheets of this Court, in the present execution proceeding too reveal that the judgment debtor objected to the maintainability.

He had also appealed to the Division Bench, aggrieved by the order of 22.02.1999; that appeal was disposed off on 10.12.2003. The Division

bench left open the question of maintainability of the execution proceedings, to be determined by this Court. The judgment debtor''s objections to

maintainability were articulated in E.A. 258/2004. The decree holder sought time, to file its response to these objections on 09.07.2004 and on

subsequent dates. On 10.01.2006, the decree holder contended that it had been ""taken over"" by another company; it sought time to move the

court through an appropriate application. Further adjournment was sought on this score on 21.04.2006. Eventually an application E.A. 356/06

was filed and the provisions of Order 22 Rule 10, CPC; the judgment debtor sought time to file reply to the application on 21.07.2006.

Apparently reply was filed; the order of court dated 04.12.2006 reveals that the application E.A. 356/06 was set down for hearing on

20.03.2007. On that later date, it was represented by Counsel appearing for the decree holder that he had instructions to withdraw from the case

and that he would be moving the court for discharge. On 07.08.2007, there was no

appearance on behalf of the decree holder; consequently the execution proceeding was dismissed.

4. An application, E.A. 36/2008 was filed in court on 24.01.2008, under Order IX Rule 4, CPC contending that Counsel for the decree holder

was under bona fide belief that he did not have instructions to proceed with the execution petition but was however taken aback upon receiving an

e-mail communication on 15.01.2008, from the decree holder seeking a status report of the matter. It was contended that at that stage the decree

holder''s Counsel checked the records in his office and found that they had not been returned; it was also contended that subsequently, the Counsel

found out that the execution petition had been dismissed on 07.08.2007. On the basis of these facts, restoration of the execution proceeding was

sought. The application relied on a photo copy of the e-mail received by Counsel for the decree holder.

5. By the order under review, dated 25.01.2008, the court took note of the averments, including the statement that the decree holder''s Counsel

defaulted in appearance under the bona fide belief that some other Counsel had secured instructions; it relied upon certain rulings under provisions

of Order 9, Rule 4, CPC, which were to the effect that if a suit were dismissed for non-prosecution by the plaintiff, in absence of the defendant, the

court could restore it without notice to the defendant. Recording its satisfaction that the decree holder disclosed reasonable cause for non-

appearance on 07.08.2007, (when the execution proceeding was dismissed), the court restored Ex. 58/1994.

6. The judgment debtor, in his review contends that the reference to Order 9, Rule 4, was misplaced, in the order dated 25.01.2008 since the

decree holder was aware of this Court''s admonition, in the course of execution proceedings when they had been dismissed for non-prosecution in

1999. Yet an attempt to have the preceding restored through a wrong provision was resorted to. It is argued more fundamentally, that the decree

holder''s application for restoration is a virtual fraud on the court. The judgment debtor points out that though an application E.A. 356/2006 for

substitution of the decree holder with Invensys Deutschland GmbH (hereafter called ""Invensys Deutschland"") was pending, the court had not made

any order accepting it. Yet, Invensys Deutschland, without any locus standi filed the application for restoration of the proceeding. It is pointed out

that the said application, E.A. 36/2008 was not supported by the affidavit of any one from Invensys Deutschland or the decree holder but by an

Advocate claiming to be the associate of the decree holder''s Counsel, M/s Fox Mandal & Co. The decree holder points out that the same

Counsel (law firm) always represented the decree holder and relies upon the court records of this purpose.

7. It is pointed out in the review that the satisfaction of the court in cases like the present is to be recorded after considering the overall

circumstances of the case. The decree holder -or indeed Invensys Deutschland, which claims to have stepped into its shoes- could reasonably be

expected to be aware that the power of restoration of execution proceedings though available would be used by the court in the overall interests of

justice. Having once been admonished about the wrong approach in seeking restoration under Order 9 Rule 4, CPC, the least that the decree

holder''s Counsel was expected to do was apply under the correct provisions of law. The judgment debtor emphasized that the Counsel in both

instances were the same. It was also argued that no attempt was made to explain the delay in approaching the court for seeking restoration of the

execution proceeding. The judgment debtor relied upon the order of court dated 20.03.2007 when it was represented by Counsel appearing for

the decree holder that he had instructions to withdraw from the case and that he would be moving the court for discharge. It was urged that the

Counsel who made that submission continued to act under the mandate of the same law firm which was authorized to appear for the decree holder.

Arguing that the later application for restoration, E.A. 36/2008 sought to convey a misleading picture, the judgment debtor stated that the court

should not have restored the proceedings to his detriment, by the order under review, without even issuing notice. It is urged that the conduct of the

decree holder, emerging from the record of this case, did not in any case, warrant restoration of the proceeding; the judgment debtor further

argued that though the application for restoration was delayed, the decree holder, applicant of EA 36/2008, did not mention it. The judgment

debtor argued that in terms of Order 21 Rule 106, the limitation period for applying for restoration, starts from the date of order (of dismissal of

the execution petition) and not from date of its knowledge; even Section 5 of the Limitation Act, or Section 151, CPC is excluded in its

application. Reliance was placed on the judgment of the Supreme Court, reported as Damodaran Pillai and Others Vs. South Indian Bank Ltd., .

In these circumstances, the judgment debtor requests the court to review its order, dated 25.01.2008 and dismiss the execution petition.

8. Invensys Deutschland, represented by Ms. Tanseem Ahmadi, argues that there was no intentional or deliberate delay in approaching the court,

for restoration. It is urged that although the court had recorded on a previous occasion that the decree holder had sought restoration (previously, in

2003) by moving an application citing a wrong provision of law, the court was alive to the justice of the case, and had, even while admonishing the

decree holder, ultimately restored the proceeding. It was argued that the record nowhere reveals any intention to present wrong or false facts; the

previous Counsel, had no doubt filed an affidavit in support of the application (I.A. 36/2008) but nevertheless the e-mail correspondence annexed

to it, showed that the decree holder was concerned about the proceeding, and anxious to follow its progress. These documents were a part of the

record, and the court had occasion to go through them.

9. It was argued in opposition to the review petition, that a transferee of a decree holder has locus standi to maintain the proceedings, in execution.

Counsel relied on the judgment reported as In re M/s Bajrangbali Engineering Co. Ltd. AIR 1989 Cal 356; it was emphasized that even an

application need not be preferred, as the rights of the original plaintiff or the decree holder are recognized by the court. The transferee merely steps

into his shoes. Relying on the judgments reported as Raj Kumar Ramavtar Chourasia Vs. Mathew Charian Christian, and Paramita Das Vs.

Pranati Sarkar and Others, , it was argued that review jurisdiction is extremely limited and that questions of law do not fall within the domain of the

court. Again, relying on Parsion Devi and Others Vs. Sumitri Devi and Others, Counsel argued that while considering review petitions, the court

does not re-consider the soundness of its findings, or act as an appellate court. According to Invensys Deutschland, the review petitioner''s

arguments are not only hyper technical, but, if accepted, would defeat the ends of justice, since the decree-holder''s right to execution would be

foreclosed.

10. Before discussing the merits of the parties'' arguments, it would necessary to notice the relevant provisions pertaining to dismissal of execution

proceedings, and their restoration. Though the Invensys Deutschland opposed the review petition, it did not dispute the power of the court to

dismiss the execution proceeding, in default, embodied in Order XXI, Rule 105, and the power to restore it, in terms of Rule 106. Those

provisions are as follows:

Order 21 Rule 105. Hearing of application

105. Hearing of application. - (1) The Court, before which an application under any of the foregoing rules of this Order is pending, may fix a day

for the hearing of the application.

(2) Where on the day fixed or on any other day to which the hearing may be adjourned the applicant does not appear when the case is called on

for hearing, the Court may make an order that the application be dismissed.

(3) Where the applicant appears and the opposite party to whom the notice has been issued by the Court does not appear, the Court may hear the

application ex parte and pass such order as it thinks fit.

Explanation. - An application referred to in Sub-rule (1) includes a claim or objection made under Rule 58.

106. Setting aside orders passed ex parte, etc. - (1) The applicant, against whom an order is made under Sub-rule (2) of Rule 105 or the opposite

party against whom an order is passed ex parte under Sub-rule (3) of that rule or under Sub-rule (1) of Rule 23, may apply to the Court to set

aside the order, and if he satisfies the Court that there was sufficient cause for his non-appearance when the application was called on for hearing,

the Court shall set aside the order on such terms as to costs or otherwise as it thinks fit, and shall appoint a day for the further hearing of the

application.

(2) No order shall be made on an application under Sub-rule (1) unless notice of the application has been served on the other party.

(3) An application under Sub-rule (1) shall be made within thirty days from the date of the order, or where, in the case of an ex parte order, the

notice was not duly served, within thirty days from the date when the applicant had knowledge of the order.

11. The narration of facts in the previous portion of this judgment reveals certain undisputed facts. They are that on a previous occasion, the

execution petition was dismissed, in January, 1999; it was eventually restored in the year 2003. At that stage, the court granted relief to the decree

holder, despite its moving under a wrong provision of law. By that time, the law firm, representing the decree holder had been engaged; its

authorization to appear, in the form of the ''vakalatnama'' dated 09.04.2003 is on record. The decree holder had sought time, in 2004 to file its

reply to the judgment debtor''s objections about maintainability of the proceeding. Such reply was not placed on the record for more than 3 years;

it is not a part of the record even till date. On 10.01.2006, the decree holder contended that it had been ""taken over"" by another company; it

sought time to move the court through an appropriate application. An application E.A. 356/06 was filed and the provisions of Order 22 Rule 10,

CPC; the judgment debtor filed his reply. On 20.03.2007, it was represented by Counsel appearing for the decree holder that he had instructions

to withdraw from the case and that he would be moving the court for discharge. On 07.08.2007, there was no appearance on behalf of the decree

holder; consequently the execution proceeding was dismissed. E.A. 36/2008 was moved on 24th January, 2008. It is unsupported by affidavit of

the decree holder, or of Invensys Deutschland; Mr. Ugen Butia, an associate of M/s Fox Mandal deposed in its support. The application encloses

copies of e-mails of Invensys Deutschland, dated 11.01.2007 (asking that the files should be handed over to another counsel) and another, dated

15.01.2007, enquiring about the status of the case. This e-mail also contained the previous one, dated 11.01.2007. Apparently, this latter e-mail

triggered the search by the Counsel, impelling the application for restoration, E.A. 36/2008.

12. EA 36/2008, interestingly, does not state that the order dated 20.03.2007 was wrongly recorded. It suggests that the Counsel were under the

impression that the files were handed over, and that they were discharged. This is borne out by the copy of email, dated 11.01.2007 which

suggests that the decree holder (or its transferee company) was withdrawing instructions from the previous counsel. There is also no averment that

the date set down by the court, i.e. 07.08.2007 was unknown to the counsel. In these circumstances, the averments in E.A. 36/2008 reveal that

Invensys (or the decree holder, since formal transposition had not been directed by the court) did not wish to continue with its counsel. Invensys

Deutschland''s conduct also has to be scrutinized, because there is no material to suggest that it ever took any steps to pursue the case; apart from

the e-mail dated 11.01.2007, there is no material showing that any follow up with any Counsel took place till 15.01.2008. The materials on record

bear out the application for restoration E.A. 36/2008 was filed after Invensys Deutschland had withdrawn instructions from its previous Counsel, in

January 2007. These are matters of record, not inferences which the court is drawing.

13. There is no gainsaying that procedure is the handmaiden of justice, and cannot supplant a call for justice. Yet, this aphorism applies where the

court has to exercise discretionary powers or jurisdiction. Here, quite apart from the decree-holder''s lackadaisical approach in the prosecution of

the execution proceeding, the judgment debtor''s argument about the court''s lack of jurisdiction, to restore the execution proceeding, is a

substantial one. Ms. Ahmadi''s submission, in this respect, that the court''s power, if said to exist, cannot be defeated, if a litigant refers to a wrong

provision, are no doubt applicable in general; that is a well known proposition. Yet, where questions of limitation challenge the efficacy of a court''s

jurisdiction, in the absence of a power to condone or excuse the delay, such general arguments are overborne.

14. Order 21, Rule 105(2) empowers the court to dismiss an execution proceeding, if the decree holder does not appear, or is unrepresented.

Rule 106(1) empowers the court to restore the execution proceeding, or recall the order, made ex-parte against the opposite party (such as the

judgment debtor, who may be faced with an ex-parte order, for non appearance, under Rule 105) if the application is made by the party

aggrieved. Rule 106(2) enjoins the court not to make any order under Rule 106(1) unless the opposite party is served with notice. Rule 106(3)

provides for limitation of such applications. It is in two parts. The first part refers to executions dismissed by court; the second part refers to ex-

parte orders. The limitation in respect of the first part, or class is thirty days from the date of the order, dismissing the execution; in the case of

recalling of ex-parte orders (against judgment debtors) the limitation period is 30 days from the date of knowledge of the order (by the judgment

debtor, or opposite party suffering the ex parte order). The Supreme Court had, in Damodaran Pillai, considered the impact of these provisions,

and the Limitation Act, particularly Section 5. The case was decided in the context of a submission that the Limitation Act applied to execution

proceedings, due to a local (Kerala) law. Rejecting the argument, the court noted that the local law could not apply after the enactment of the

Limitation Act; it held that:

...It is not in dispute that the execution petition was dismissed in terms of the provisions of Rule 105 of Order 21 of the Code of Civil Procedure.

Sub-rule (1) of the said Rule provides for fixing a day for hearing of the application; whereas Sub-rule (2) thereof envisages that if on the day so

fixed or on any other day to which the hearing may be adjourned, the applicant does not appear when the case is called on for hearing, the court

may make an order that the application be dismissed. Sub-rule (3) of the said Rule postulates hearing of an application ex parte in a case where the

applicant appears and the opposite party to whom the notice has been issued by the court does not. Sub-rule (1) of Rule 106 of Order 21 of the

CPC provides for restoration of the application for default or setting aside of the order passed under Sub-rules (2) and (3) of Rule 105 of Order

21 in the following terms:

106. (1) The applicant, against whom an order is made under Sub-rule (2) of Rule 105 or the opposite party against whom an order is passed ex

parte under Sub-rule (3) of that rule or under Sub-rule (1) of Rule 23, may apply to the Court to set aside the order, and if he satisfies the Court

that there was sufficient cause for his non-appearance when the application was called on for hearing, the Court shall set aside the order on such

terms as to costs or otherwise as it thinks fit, and shall appoint a day for the further hearing of the application.

9. Sub-rule (3) of Rule 106 provides for the period of limitation for filing such an application which reads as under:

106. (3) An application under Sub-rule (1) shall be made within thirty days from the date of the order, or where, in the case of an ex parte order,

the notice was not duly served, within thirty days from the date when the applicant had knowledge of the order.

10. The learned executing court allowed application of restoration filed by the respondent herein on the ground that it acquired the knowledge

about the dismissal of the execution petition only on 25-3-1998.

11. The learned Judge, however, while arriving at the said finding failed and/or neglected to consider the effect of Sub-rule (3) of Rule 106. A bare

perusal of the aforementioned rule will clearly go to show that when an application is dismissed for default in terms of Sub-rule (2) of Rule 105, the

starting point of limitation for filing of a restoration application would be the date of the order and not the knowledge thereabout. As the applicant is

represented in the proceeding through his advocate, his knowledge of the order is presumed. The starting point of limitation being knowledge about

the disposal of the execution petition would arise only in a case where an ex parte order was passed � and that too without proper notice upon

the judgment debtor and not otherwise. Thus, if an order has been passed dismissing an application for default under Sub-rule (2) of Rule 105, the

application for restoration thereof must be filed only within a period of thirty days from the date of the said order and not thereafter. In that view of

the matter, the date when the decree-holder acquired the knowledge of the order of dismissal of the execution petition was, therefore, wholly

irrelevant....

12. We may notice that the period of limitation has been fixed by the provisions of the Code and not in terms of the Second Schedule appended to

the Limitation Act, 1963.

13. It is also not in dispute that the Kerala Amendment providing for application of Section 5 of the Limitation Act in Order 21 Rule 105 of the

Code became inapplicable after coming into force of the Limitation Act, 1963 (Act 56 of 1964).

14. It is also trite that the civil court in the absence of any express power cannot condone the delay. For the purpose of condonation of delay in the

absence of applicability of the provisions of Section 5 of the Limitation Act, the court cannot invoke its inherent power.

15. It is well settled that when a power is to be exercised by a civil court under an express provision, the inherent power cannot be taken recourse

to.

16. An application u/s 5 of the Limitation Act is not maintainable in a proceeding arising under Order 21 of the Code. Application of the said

provision has, thus, expressly been excluded in a proceeding under Order 21 of the Code. In that view of the matter, even an application u/s 5 of

the Limitation Act was not maintainable. A fortiori for the said purpose, inherent power of the court cannot be invoked.

15. Here, quite apart from other facts, the restoration application had to be dealt with under Rule 106. The order of dismissal was made on

07.08.2007. The application for restoration was filed on 24.01.2008, i.e. 170 days after the date of dismissal; it was clearly barred by 140 days.

The exclusion of the Limitation Act meant that even the court lacked the power to entertain the application. The averments in the application,

besides, showed that Counsel for the decree holder, (or Invensys Deutschland) were aware that the proceeding was scheduled for 07.08.2007.

Clearly, the court lacked the power to make the order that it did on 25.01.2008.

16. The consequence flowing from dismissal of an execution proceeding can be drastic. When the decree holder approaches the court with a fresh

execution petition, it would be maintainable, if it is within the overall time prescribed for execution petitions (twelve years from the date of decree).

However, if a pending petition is dismissed, as in this case, he has to be � by virtue of Rule 106 and the judgment in Damodaran Pillai (supra)

vigilant in applying for restoration within the time prescribed. Any lapse here would result in the execution proceeding becoming barred, which

would correspondingly accrue as a right to the other party, or the judgment debtor. Ordinarily, notions of equity and interests of justice are

relevant, where the court exercises discretionary jurisdiction. However, such notions of equity have no role, where the law dictates certain

consequences, as in the cases of statutes of repose, such as laws of limitation. Viewed in this context, the argument of Invensys Deutschland about

the restrictive nature of review jurisdiction, are insubstantial. On the other hand, it is settled that review jurisdiction has to be exercised if the justice

of the case so demands. The goal or objective of every legal system is to secure justice. This may no doubt mean different things to different

people, but in this case it has to imply only one thing, that the mandate of the law should be respected. The Supreme Court in S. Nagaraj and

Others Vs. State of Karnataka and Another, , explained the rationale of review jurisdiction in the following terms:

Basic philosophy inherent in it is the universal acceptance of human fallibility. Yet in the realm of law the courts and even the statutes lean strongly

in favour of finality of decision legally and properly made. Exceptions both statutorily and judicially have been carved out to correct accidental

mistakes or miscarriage of justice. Even when there was no statutory provision and no rules were framed by the highest court indicating the

circumstances in which it could rectify its order the courts culled out such power to avoid abuse of process or miscarriage of justice....

17. On a careful consideration of the overall circumstances of this case, this Court concludes that the order sought to be reviewed, cannot be

allowed to stand; it is contrary to the mandate of Order 21, Rule 106, which admits no discretion in regard to entertaining applications for

restoration of execution proceedings, dismissed in default, if presented beyond the period of limitation prescribed by law. For these reasons, the

order dated 25.01.2008 is hereby recalled; the previous order of 07.08.2007 is therefore, restored on the file. In the circumstances of this case,

the applicant Invensys Deutschland is directed to bear the costs for this application, quantified at Rs. 75,000/-the same shall be paid to the

judgment debtor within two weeks. The execution petition, i.e. Ex. 58/1994 therefore, stands dismissed.