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Supreme Court of India

SAVITRI DEVIversusDISTRICT JUDGE, GORAKHPUR AND ORS.

Citation
1999 INSC 68
Decided
18 February 1999
Disposal
Dismissed

Holding

Respondents 3‑5 were necessary and proper parties to the suit and their impleadment was warranted.

Summary

Savitri Devi filed a civil suit against her four sons for maintenance and a charge over ancestral property, and the court issued an interim injunction restraining any alienation of the suit property. The first son subsequently sold one‑fourth shares of three parcels to three third‑party purchasers (respondents 3‑5). The purchasers applied to be impleaded under Order I Rule 10 and Section 151 CPC, but the plaintiff opposed, arguing the sales violated the injunction and were void. The trial court, the District Court and the High Court all allowed the impleadment, holding the third parties were necessary and proper parties. On appeal, the Supreme Court examined whether the sales were void and whether the respondents should be joined to avoid multiplicity of proceedings. It held that the respondents were indeed necessary and proper parties and their impleadment was justified to prevent separate suits, despite the alleged breach of the injunction. The appeal was dismissed.

Issues considered

  • Whether respondents 3‑5 are necessary and proper parties to be impleaded under Order I Rule 10 and Section 151 of the CPC.
  • Whether the sales made in contravention of the interim injunction render the transferees' title void, precluding their impleadment.
  • Whether the court may suo motu join parties to avoid multiplicity of proceedings.

Legislation cited

Subjects

impleadmentnecessary and proper partiesOrder I Rule 10interim injunctionmultiplicity of proceedingscivil suitmaintenancetransfer of property

Judgment

).                                 SAVITRI DEVI                                      A
                                           v.
                  DISTRICT JUDGE, GORAKHPUR AND ORS.

                                FEBRUARY 18, 1999

        (DR. A.S. ANAND, 0., M. SRINIVASAN AND S.N. PHUKAN, JJ.]                     B

             Code of Civil procedure 1908, 0.1 R. JO r/w s.151-Necessary and
      proper parties to suit-Appellant-plaintiff filing suit for maintenance-By con-
      sent interim order passed restraining her sons from alienating suit proper-
      ty-Thereafter first defendant selling one fourth suit property each to         c
      respondents 3 to 5-fl.espondents 3 to 5 applying to get impleaded as parties
      to suit-Plaintiff resisting impleadment on ground that sales were in violatio11
      of cowt order and therefore void-Trial Judge allowing application-District
      Coult and High Coult affirming order and holding Respondents 3 to 5 were
      necessary and proper parties to suit-Held, 011 facts, to avoid multiplicity of
      proceedings, impleadment of respondents 3 to 5 was wa"anted.
                                                                                      D
)"
            The appellant plaintiff filed a civil suit against her four sons for a
      decree of maintenance and for creation of a charge over the ancestral
      property of the family. By consent of parties, civil court passed an int~rim
      order directing parties not to transfer the suit property in favour of any     E
      person till disposal of the suit.

            Thereafter the first defendant sold one fourth share of three parcels
      of land comprising the suit property each to Respondents 3 to 5 by
      registered sale deeds. Respondents 3 to 5 then applied to the civil court
      for being impleaded as parties to the suit. The plaintiff resisted this on the F
)-    ground that the sales were in breach of the order of injunction and that
      the transferees got no valid title to the suit properties. The trial court
      allowed the applif.ation of Respondents 3 to 5 and directed them to be
     fmp~ded as parties to the suit. The District Court in revision and the
      High Court in a further writ petition filed by the appellant upheld the
                                                                                     G
      order of the trial court_

            Dismissing the appeal, this Court

            HELD : Respondents 3 to 5 were necessary and proper parties to the
      suit and their impleadment was warranted. Avoidance of multiplicity of H
                                       725
    726                   SUPREME COURT REPORTS                   [1999] l S.C.R.

A proceedings was one of the objects of order I Rule 10 CPC and if the               -"
    application for impleadment was thrown out Respondents 3 to 5 would
    certainly come up with a separate suit to enforce their alleged rights.
                                                                         [728-G]
            Khemchand Shankar Choudhmi v. Vishnu Hari Patil, [1983] 1 SCC
B 18; Ramesh Hiracliand Kundanmal v. Municipal C01poration of Greater
    Bombay, [1992] 2 SCC 524; Razia Begum v. Anwar Begum, [1959] SCR
    1111 and Swjit Singh v. Harbal's Singh, [1995] 6 SCC 50, referred to.

            CIVIL APPELLATE JURISDICTION : Civil Appeal No. 932 of
    1999.
c
         From the Judgment and Order dated 29.9.97 of the Allahabad High
    Court in C.M.W.P. No. 33123 of 1997.

            Rajesh Tyagi and Praveen Jain for the Appellant.

D           B.L Yadav and Ms. Sandhya Goswami for the Respondents Nos. 3-5.

            The Judgment of the Court was delivered by

            SRINIVASAN, J. Leave granted.

E        2. The appellant has filed a civil suit bearing No. 1586/92 in the Court
  of Munsif, Gorakhpur against her four sons for a decree for maintenance
  and for creation of a charge over the ancestral property of the family. The
  suit was filed on 14.8.92 and was fixed for hearing on 31.8.92. She applied
  for an interim order of injunction restraining her sons from alienating the
  suit property during the pendency of the suit. But on 18.8.92, a Vakalat was
F filed on .behalf of the defendants and 4th defendant also filed an affidavit
  in the Court purporting to be on behalf of the defendants. The counsel
  appearing for the parties expressed their consent before the Court that
  during the pendency of the case the parties could be directed not to sell
  the suit property to any third person. In the light of the consent of the
G counsel, the Court passed an order on that date directing the parties not
  to transfer the disputed property described in the plaint in favour of any
  other person till the final disposal of the suit.

          . 3. On 19.8.1992 the first defendant sold his I/4th share in one of the
     lands to the third respondent and 1/4th share in another land to the 4th
H    respondent. On 27.8.92 he sold 1/4th share in yet another land to the 5th
                SAVITRIDEVI v. DISTT.JUDGE[SRINIVASAN,J.]                       727
     respondent. All the three sales were by registered sale deeds. On 1.1.93          A
     respondents 3 to 5 filed an application before the trial Court under Order
     1, Rule 10 and Section 151 C.P.C. for impleading them as parties to the
     suit. In the application they had stated that the first defendant had received
     sale consideration before executing the sale deeds and handed over pos-
     session of the subject-matter of the sale deeds to them. It was also alleged
     that the plaintiff and the defendants had colluded together in order to
                                                                                       B
     cause loss to them. That application was opposed by the appellant. In the
     statement of objections, it was stated that the sales were in breach, con-
     tempt and disregard of the order of injunction passed by the Court and
     the transferees under such sales got no ti.tie to the p,roperty in order to get
     impleaded as parties to the suit.                                                 c
           4. The trial Court passed a detailed order on 14.7.97 granting the
     application of respondents 3 to 5 and directed the plaintiff to implead them
     as defendants in the suit. In the order of the trial court reference has been
     made to an application filed by the first defendant to. the effect that .he was D
     not earlier aware of the case and the 4th defendant had forged his signature
     and filed a bogus vakalatnama. He had also alleged that the order of
     injunction was obtained fraudulently on 18.8.92. The trial court has also
     referred to an application under Section 340 Cr. P .C. filed by the first,
     defendant and observed that the same had been dismissed by order dated
     20.12.92. There is also a reference in the order of the trial court to a E
     proceeding in the High Court filed by the plaintiff for quashing orders
     dated 10.11.95 and 19 .4.96 passed in the suit and a miscellaneous civil
     appeal arising from the suit wherein respondents. 3 to 5 had been im-
     pleaded as parties. It is seen from the order of the trial court that certain
     proceedings under Order XXXIX Rule 2A C.P.C. concerning the question F
     of attachment of the properties sold were also pending. It is only after
I'   taking note of all those facts, the trial court allowed the application of
     respondents 3 to 5 to implead them as parties to the suit.                \ ' \


            5. A revision by the plaintiff in the Court of District Judge, G
     Gorakhpur suffered a dismissal though the District Judge passed. certain
     strictures against the conduct of the first defendant on .the assumption that
     he had knowledge of the order of injunction dated 18.8.92. However, the
     District Judge proceeded on the Footing that respondents 3 to 5 who were
     third parties had no knowledge of the proceedings in the Court.               H
                                                                                     4-
                                                                                               (
    7'28                   SUPREME COURT REPORTS                  (1999] 1 S.C.R.              L



A          6. The said order of the District Judge was challenged in writ petition    ,. ,..,
    by the appellant in the High Court. By order dated 29.9.97, the High Court
    dismissed the same refusing to accept the contention of the appellant that
    respondents 3 to 5 were not proper and necessary parties. The High Court
    also observed that the Court below had power even suo moto to implead
    a person whom it considered as proper and necessary party.
B
            7. The order of the High Court is under challenge in this appeal. It
    is vehemently argued by learned counsel for the appellant that the sales in
    favour of respondents 3 to 5 are non est in the eye of law and could not
    convey any interest to the purchasers as they were executed in violation of
c   the court order restraining the defendants from alienating the suit property
    till the disposal of the suit. Strong reliance has been placed upon the ruling
    in Surjit Singh and Others v. Harbans Singh and Others, (1995) 6 S.C.C. 50,
    It is submitted that if a person who purchases the property during the
    pendency of the suit is allowed to get impleaded in the suit, there will be
D   no end to such impleadment as the parties will indulge in further transfers
    of the suit property and the plaintiff as 'dominus litis' cannot be made to
    fight against such persons indefinitely and endlessly.                            ~



        8. The facts set out by us in the earlier paragraphs are sufficient to
E show that there is a dispute as to whether the first defendant in the suit
  was party to the order of injunction made by the Court on 18.8.92. The
  proceedings for punishing him for contempt are admittedly pending. The
  plea raised by him that the first respondent had played a fraud not only
  against him but also on the Court would have to be decided before it can
  be said that the sal~s effected by the first defendant were in violation of
F the order of the Court. The plea raised by respondents 3 to 5 that they
                                                                                           r
  were bona fide transferees for value in good faith may have to be decided          -.
  before it can be held that the sales in their favour created no interest in
  the property. The aforesaid questions have to be decided by the Court                    ,.-
  either in the suit or in the application filed by respondents 3 to 5 for                 '
G impleadment in the suit. If the application for impleadment is thrown out
  without a decision on the aforesaid questions respondents 3 to 5 will
  certainly come up with a separate suit to enforce their alleged rights
  which means multiplicity of proceedings. In such circumstances, it                 ~



  cannot be said that respondents 3 to 5 are neither necessary nor
H proper parties to the suit.
                                                                                          r
                           SAVITRI DEVI v. DISlT. JUDGE [SRINIVASAN, J.]                 729


-.r
          .           9. Order I, Rule 10 C.P.C. enables the Court to add any person as
                party at any stage of the proceedings if the person whose presence before
                                                                                                A

,.d'            the Court is necessary in order to enable the Court to effectively and
                completely adjudicate upon and settle all the questions involved in the suit.
                Avoidance of multiplicity of proceedings is also one of the objects of the
                said provision in the Code.
                                                                                                B
                      10. In Khemchand Shankar Choudhali and Another v. Vishnu Ha1i
                Patil and Others, (1983) 1 S.C.C. 18 this Court held that a transferee
          '>"
   '            pendente lite of an interest in an immovable property which is the subject
                matter of suit is a representative in interest of the party from whom he has
                acquired that interest and has a right to be impleaded as a party to the        c
                proceedings. The Court has taken note of the provisions of Section 52 of
                the Transfer of Property Act as well as the provisions of Rule 10 of Order
                XXII C.P.C. The Court said:

                        ".. .It may be that if he does not apply to be impleaded, he may
                        suffer by default on account of any order passed in the proceed- D
                        ings. But if he applies to be impleaded as a party and to be heard
          •             he has got to be so impleaded and heard ..."

                       11. In Ramesh lfiraclzand Kundanmal v. Municipal Corporation of
                Greater Bombay and Others, [1992] 2 S.C.C. 524 this Court discussed the
                                                                                                E
                matter at length and held that though the plaintiff is a 'dominus litis' and
                not bound to sue every possible adverse claimant in the same suit, the
                Court may at any stage of the suit direct addition of parties and generally
                it is a matter of judicial discretion which is to be exercised in view of the
                facts and circumstances of a particular case. The Court said:
                                                                                                F
                        "The case really turns on the true construction of the rule in
          ~
                        particular the meaning of the words "whose presenc.::. before the
                        Court may be necessary in order to enable the Court effectually
                        and completely to adjudicate upon and settle all the questions
                        involved in the suit".
                                                                                                G
   ....                 "The Court is empowered to Join a person whose presence is
                        necessary for the prescribed purpose and cannot under the rule
          ..            direct, the addition of a person whose presence is not necessary
                        for that purpose. If the intervener has a cause of action against the
                        plaintiff relating to the subject-matter of the existing action, the H
     730                   SUPREME COURT REPORTS                  [1999) 1 S.C.R.

A            Court has power to join the intervener so as to give effect to the
             primary object of the order which is to avoid multiplicity of
             actions."

     The Court also observed that though prevention of actions cannot be said
     to be main object of the rule, it is a desirable consequence of the rule. The
B    test for impleading parties prescribed in Razia Begum v. A11war Begum,
     (1959) S.C.R. 1111 that the person concerned must be having a direct
     interest in the action was reiterated by the Bench.

          12..Jn Swjit Si11gh a11d Others v. Harbans Si11gh and Others, (1995) 6
 C S.C.C. 50 which is relied on by the appellant, a preliminary decree was
   passed relating to immovable property in favour of the appellants. While
   proceedings for passing a final decree was pending, the parties moved for
   accounting and preservation of mesne profits. The trial court passed an
   order restraining all parties from alienating or otherwise transferring in any
 D manner any part of the property involved in the suit. Nearly two years
   thereafter, one of the sharers assigned his rights under the preliminary
   decree by a registered deed partly in favour of the wife of his lawyer and
   partly in favour of others in the teeth of the restraint order passed by the
   Court. On the basis of the assignment deed, the assignees made an applica-
   tion under Order XXII, Rule 10 C.P.C. for impleadment as parties to the
·E final decree proceedings. It was contended on their behalf that assignment
   of decree was different from alienation of property and the same was not
   prohibited by the order of injunction. The application for impleadment was
   allowed by the trial court and the appeal filed by the plaintiffs was dis-
   missed by the Additional District Judge. The High Court dismissed their
 F revision and the matter came to this Court. There was no dispute in that
   case that the assignors and the assignees had knowledge of the order of
   the injunction passed by the Court. On those facts, this Court held that the
   deed of assignment was not capable of conveying any right to the assignees
   and the order of impleadment of the assignees as parties was unsustainable.
   Consequently, the appeal was allowed. The relevant passage in the judg-
 G ment reads thus:

              "As said before, the assignment is by means of a registered deed.
              The assignment had taken place after the passing of the prelimi-
              nary decree in which Pritam Singh has been allotted 1/3rd share.
 H            His right to property to that extent stood established. A decree
               SAVITRI DEVI v. DISTI. JUDGE [SRINIVASAN, J.]                     731

            relating to immovable property worth more than hundred rupees,               A
            if being assigned, was required to be registered. That has instantly
            been done. It is per se property, for it relates to the immovable
            property involved in the suit. It clearly and squarely fell within the
            ambit of the restraint order. In sum, it did not make any appreci-
            able difference whether property per se had been alienated or a
            decree pertaining to that property. In defiance of the restraint
                                                                                         B
            order, the alienation/assignment was made. If we were to let it go
            as such, it would defeat the ends of justice and the prevalent public
            policy. When the Court intends a particular state of affairs to exist
            while it is in seisin of a lis, that state of affairs is not only required
            to be maintained, but it is presumed to exist till the Court orders          c
            otherwise. The Court in these circumstances has the duty as also
            the right to treat the alienation/assignment as having not taken
            place at all for its purposes. Once that is so, Pritam Singh and his
            assignees, respondents herein, cannot claim to be impleaded as
            parties on the basis of assignment. Therefore, the assignees-                D
            respondents could not have been impleaded by the trial court as
)
            parties to the suit, in disobedience of its orders. The principles of
            !is pendens are altogether on a different footing. We do not
            propose to examine their involvement presently. All that is em-
            phasised is that the assignees in the present facts and circumstan-
            ces had no Lause to be impleaded as parties to the suit."                    E

          13. The said ruling has no application whatever in the present case.
    As stated earlier, on the facts of this case, the impleadment of respondents
    3 to 5 as parties to the suit was warranted. We do not find any justification
    to interfere with the orders of the Courts below. The appeal fails and is            F
    hereby dismissed. There will be no order as to costs.

           14. Before parting with this case it is necessary for us to point out
    one aspect of the matter which is rather disturbing. In the writ petition filed
    in the High Court as well as the Special Leave Petition filed in this Court,
    the District Judge, Gorakhpur and the 4th Additional Civil Judge (Junior             G
    Division) Gorakhpur are shown as respondents and in the Special Leave
    Petition they are shown as contesting respondents. There was no necessity
    for impleading the judicial officers who disposed of the matter in a civil
    proceeding when the writ petition was filed in the High Court; nor is there
    any justification for impleading them as parties in the Special Leave                H
   732                   SUPREME COURT REPORTS                  (1999] 1 S.C.R.
A Petition and describing theln as contesting respondents. We do not ap-
  prove of the course adopted by the petitioner which would cause unneces-
  sary disturbance to the functions of the concerned judicial officers. They
  cannot be iJ,1 any way equated to the officials of the Government. It is high
  time that the practice of impleading judicial officers disposing of civil
B proceedings as parties to writ petitions under Article 226 of the Constitu-
  tion of India or Special Leave Petitions under Article 136 of the Constitu-
  tion of India was stopped. We are strongly depricating such a practice. ·

    S.M.                                                    Appeal dismissed.




                                                                                  t


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