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Supreme Court of India

STATE OF MADHYA PRADESHversusRAMKUMAR CHOUDHARY

Citation
2024 INSC 932
Decided
29 November 2024
Disposal
Dismissed

Holding

The Supreme Court held that the High Court correctly refused to condone the inordinate delay because no sufficient cause arising before the limitation period was shown, and therefore dismissed the Special Leave Petition.

Summary

The State of Madhya Pradesh filed a second appeal before the High Court challenging a judgment that dismissed a suit concerning 1,300 hectares of government land. The appeal was filed after an inordinate delay of 5 years, 10 months, and 16 days, which the High Court refused to condone, citing lack of sufficient cause. The State argued that the delay was explained and not intentional, but the Supreme Court examined the legal standards for condoning delay under the Limitation Act, 1963. Relying on precedents, the Court held that "sufficient cause" must arise before the limitation period expires and that post‑expiry events cannot justify the delay. Finding no adequate explanation and noting administrative negligence, the Court upheld the High Court’s refusal, dismissed the Special Leave Petition, imposed costs, and directed the State to streamline its legal machinery and penalize responsible officials.

Issues considered

  • Whether the High Court erred in refusing to condone the delay of over five years in filing the second appeal.
  • What constitutes "sufficient cause" for condonation of delay under the Limitation Act, 1963.
  • Whether delay occurring after the expiry of the limitation period can be considered sufficient cause.
  • Whether the State can be directed to penalize officials responsible for administrative delay.
  • Whether the Supreme Court should interfere with the High Court's decision under its supervisory jurisdiction.

Legislation cited

Headnote

Issue for Consideration Appellant-State challenged the High Court judgment dismissing the second appeal filed with an inordinate delay of 5 years holding that the delay was not explained satisfactorily. Headnotes† Delay – Refusal to condone – When justified – Delay of 5 by the appellant-State – Not condoned by High Court, appeal dismissed – Challenged: Held: High Court rightly refused to condone the delay – Enormous delay occurred at every stage, from the date of receipt of the judgment passed by the First Appellate Court till the date of filing

Subjects

DelayCondonationLimitationSecond appealInordinate delay of 5 yearsEnormous delay"sufficient cause"Delay not explained satisfactorilyNo plausible reasonCosts imposedDiscretion to condone the delayNegligence/inaction/lack of bona fidesCallous/lackadaisical attitude of Government officialsLoss to Government exchequerValuable Government landsPenalizeFix the responsibility on the officer(s) concerned

Judgment

         [2024] 11 S.C.R. 1280 : 2024 INSC 932

                  State of Madhya Pradesh
                             v.
                   Ramkumar Choudhary
       (Special Leave Petition (C) No. 48636 of 2024)
                        29 November 2024
        [J.B. Pardiwala and R. Mahadevan, JJ.]


                     Issue for Consideration
Appellant-State challenged the High Court judgment dismissing
the second appeal filed with an inordinate delay of 5 years holding
that the delay was not explained satisfactorily.

                             Headnotes†
Delay – Refusal to condone – When justified – Delay of 5
years in filing the second appeal by the appellant-State – Not
condoned by High Court, appeal dismissed – Challenged:
Held: High Court rightly refused to condone the delay – Enormous
delay occurred at every stage, from the date of receipt of the
judgment passed by the First Appellate Court till the date of filing
the second appeal by the State – When a case is filed beyond
limitation, the petitioner has to explain the Court as to what was the
“sufficient cause” which means an adequate and enough reason
which prevented him to approach the Court within limitation – While
a party is entitled to wait until the last day of limitation for filing
an appeal but when it allows the limitation to expire and pleads
sufficient cause for not filing the appeal earlier, the sufficient cause
must establish that because of some event or circumstance arising
before the limitation expired it was not possible to file the appeal
within time – No event or circumstance arising after the expiry
of limitation can constitute such sufficient cause – Enormous
delay of 1788 days in filing the second appeal was not explained
satisfactorily, no sufficient cause was shown for the same, and no
plausible reason was put forth by the State – Petition dismissed,
costs of Rs.1,00,000/- imposed on the State.[Paras 4, 5, 7, 8]

Delay – In filing petitions/appeals/applications – Callous,
lackadaisical attitude of Government officials – Loss to
Government exchequer – Officers responsible for delay/
lapses to be penalized – Enormous delay of 1788 days in filing
[2024] 11 S.C.R.                                                              1281

           State of Madhya Pradesh v. Ramkumar Choudhary


     the second appeal by the appellant-State involving valuable
     Government lands:
     Held: State to streamline the machinery touching the legal issues,
     offering legal opinion, filing of cases before the Tribunal/Courts,
     etc. – States to fix the responsibility on the officer(s) concerned and
     penalize them, who is/are responsible for delay, deviation, lapses,
     etc., if any, to the value of the loss caused to the Government.
     [Para 6]

     Delay – Condonation – “sufficient cause” – Interpretation:
     Held: The discretion to condone the delay has to be exercised
     judiciously based on facts and circumstances of each case –
     ‘sufficient cause’ cannot be liberally interpreted, if negligence,
     inaction or lack of bona fides is attributed to the party. [Para 5]

                               Case Law Cited
     Majji Sannemma v. Reddy Sridevi [2021] 9 SCR 476 : 2021 SCC
     Online SC 1260; Ajay Dabra v. Pyare Ram [2023] 1 SCR 449 :
     2023 SCC Online SC 92; Ajit Singh Thakur Singh and Another v.
     State of Gujarat [1981] 2 SCR 509 : AIR 1981 SC 733 – relied on.

                                 List of Acts
     Limitation Act, 1963.

                              List of Keywords
     Delay; Condonation; Limitation; Second appeal; Inordinate delay of
     5 years; Enormous delay; “sufficient cause”; Delay not explained
     satisfactorily; No plausible reason; Costs imposed; Discretion
     to condone the delay; Negligence/inaction/lack of bona fides;
     Callous/lackadaisical attitude of Government officials; Loss to
     Government exchequer; Valuable Government lands; Penalize;
     Fix the responsibility on the officer(s) concerned.

                             Case Arising From
     CIVIL APPELLATE JURISDICTION : Special Leave Petition (C)
     Diary No. 48636 of 2024
     From the Judgment and Order dated 24.01.2024 of the High Court of
     Madhya Pradesh Principal Seat at Jabalpur in SA No. 2895 of 2019
1282                                                           [2024] 11 S.C.R.

                                Digital Supreme Court Reports


                                     Appearances for Parties
       Harmeet Singh Ruprah, D.A.G., Sarad Kumar Singhania,
       Ms. Samridhi S. Jain, Advs. for the Petitioner.

                        Judgment / Order of the Supreme Court
                                                    Order
1.     This Special Leave Petition is filed by the petitioner – State of
       Madhya Pradesh against the judgment dated 24.01.2024 passed by
       the Hon’ble High Court of Madhya Pradesh at Jabalpur1 in Second
       Appeal No. 2895 of 2019, whereby, the High Court dismissed the
       appeal on the ground that it was filed with inordinate delay of 5 years
       10 months and 16 days and no satisfactory reason was adduced
       for the same.
2.     We have heard Mr. Harmeet Singh Ruprah, learned Deputy
       Advocate General appearing for the petitioner, who submitted that
       the delay caused in filing the second appeal was well explained
       by the State and the same was not intentional. However, the High
       Court erroneously dismissed the second appeal on the ground of
       delay, without considering the merits of the case, wherein, valuable
       Government lands measuring total extent of 1,300 Hectare situated
       at Village Majhganwa, Tehsil and District Katni, were involved. He
       further submitted that though the trial Court passed the well-reasoned
       judgment dismissing the suit filed by the respondent herein, the
       first Appellate Court reversed the same and allowed the appeal in
       favour of the respondent, thereby affecting the right of the petitioner
       in respect of the said lands.
3.     It appears from the materials on record that originally, the respondent
       filed Civil Suit No. 79A/2011 before the Civil Judge, Class-2, Katni2
       seeking declaration of title and permanent injunction in respect of lands
       in Survey Nos. 107, 108, 115, respectively measuring an extent of 0.36,
       0.40, 0.54 hectare situated at village Majhganwa, Katni, stating that
       that he has been in possession of the said lands since 1970 and has
       been given leasehold right by the Settlement Officer in the year 1989.
       By judgment and decree dated 29.08.2013, the trial Court dismissed


1    Hereinafter shortly referred to as “the High Court”
2    Hereinafter shortly referred to as “the trial Court”
[2024] 11 S.C.R.                                                      1283

               State of Madhya Pradesh v. Ramkumar Choudhary


       the said suit. Challenging the same, the respondent preferred Civil
       Appeal No. 25A/2013 which was allowed by the 3rd Additional District
       Judge, Katni3 by judgment and decree dated 21.08.2014. Stating that
       the land in Khasra No. 107 admeasuring 0.36 hectare was registered
       in the name of Bhu-Dan Board, Government of M.P. and the land
       in Khasra Nos. 108 and 115 was reserved for Charokhar, Grass,
       Beed or Chara as per Nistar Patrak; and the respondent was not in
       possession of the said lands and leasehold right was not given to
       him by any settlement officer and no consent was also given in this
       regard, the State preferred Second Appeal No.2895 of 2019 along with
       an Interlocutory Application No. 13106 of 2019 seeking to condone
       the delay of 5 years 10 months and 16 days in filing the same. The
       High Court declined to condone the delay and dismissed the second
       appeal by the judgment impugned herein.
4.     Evidently, there was enormous delay occurred at every stage i.e.,
       from the date of receipt of the judgment passed by the First Appellate
       Court to till the date of filing the second appeal by the State. The
       judgement was passed by the First Appellate Court on 21.08.2014
       and the same was communicated by the Government Advocate
       representing the State to the Collector, only on 25.08.2015 i.e.,
       after a delay of one year. Causing 3 months’ delay, by letter dated
       10.12.2015, the Collector informed to the Principal Secretary, Revenue
       Department, about the passing of the judgment against the State
       and preferring a second appeal against the same. Thereafter, the
       Law Department took three years’ time and gave permission for filing
       appeal on 26.10.2018, which was sent to the Collector on 31.10.2018.
       Based on the said opinion, after preparation of the appeal papers,
       the State filed the second appeal only on 18.10.2019.
       Hence, there was inordinate delay of 1788 days occasioned in
       preferring the second appeal, but the same was not properly explained
       by the State.
5.     The legal position is that where a case has been presented in the
       Court beyond limitation, the petitioner has to explain the Court as
       to what was the “sufficient cause” which means an adequate and
       enough reason which prevented him to approach the Court within



3    Hereinafter referred to as “the First Appellate Court”
1284                                                           [2024] 11 S.C.R.

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     limitation. In Majji Sannemma v. Reddy Sridevi,4 it was held by this
     Court that even though limitation may harshly affect the rights of
     a party, it has to be applied with all its rigour when prescribed by
     statute. A reference was also made to the decision of this Court in
     Ajay Dabra v. Pyare Ram5 wherein, it was held as follows:
            “13. This Court in the case of Basawaraj v. Special Land
            Acquisition Officer [(2013) 14 SCC 81] while rejecting an
            application for condonation of delay for lack of sufficient
            cause has concluded in Paragraph 15 as follows:
                   “15. The law on the issue can be summarised to
                   the effect that where a case has been presented
                   in the court beyond limitation, the applicant has
                   to explain the court as to what was the “sufficient
                   cause” which means an adequate and enough
                   reason which prevented him to approach the
                   court within limitation. In case a party is found
                   to be negligent, or for want of bona fide on his
                   part in the facts and circumstances of the case,
                   or found to have not acted diligently or remained
                   inactive, there cannot be a justified ground to
                   condone the delay. No court could be justified in
                   condoning such an inordinate delay by imposing
                   any condition whatsoever. The application is to
                   be decided only within the parameters laid down
                   by this Court in regard to the condonation of
                   delay. In case there was no sufficient cause to
                   prevent a litigant to approach the court on time
                   condoning the delay without any justification,
                   putting any condition whatsoever, amounts to
                   passing an order in violation of the statutory
                   provisions and it tantamounts to showing utter
                   disregard to the legislature.”
            14. Therefore, we are of the considered opinion that the
            High Court did not commit any mistake in dismissing the
            delay condonation application of the present appellant.”


4   [2021] 9 SCR 476 : 2021 SCC Online SC 1260
5   2023 SCC Online SC 92
[2024] 11 S.C.R.                                                           1285

            State of Madhya Pradesh v. Ramkumar Choudhary


     Thus, it is crystal clear that the discretion to condone the delay
     has to be exercised judiciously based on facts and circumstances
     of each case and that, the expression ‘sufficient cause’ cannot be
     liberally interpreted, if negligence, inaction or lack of bona fides is
     attributed to the party.
     5.1. In Union of India v. Jahangir Byramji Jeejeebhoy (D) through
          his legal heir,6 wherein, one of us (J.B. Pardiwala, J) was a
          member, after referring to various decisions on the issue, it
          was in unequivocal terms observed by this Court that delay
          should not be excused as a matter of generosity and rendering
          substantial justice is not to cause prejudice to the opposite party.
          The relevant passage of the same is profitably extracted below:
                   “24. In the aforesaid circumstances, we made it very
                   clear that we are not going to look into the merits
                   of the matter as long as we are not convinced that
                   sufficient cause has been made out for condonation
                   of such a long and inordinate delay.
                   25. It hardly matters whether a litigant is a private
                   party or a State or Union of India when it comes to
                   condoning the gross delay of more than 12 years. If
                   the litigant chooses to approach the court long after
                   the lapse of the time prescribed under the relevant
                   provisions of the law, then he cannot turn around and
                   say that no prejudice would be caused to either side
                   by the delay being condoned. This litigation between
                   the parties started sometime in 1981. We are in
                   2024. Almost 43 years have elapsed. However, till
                   date the respondent has not been able to reap the
                   fruits of his decree. It would be a mockery of justice
                   if we condone the delay of 12 years and 158 days
                   and once again ask the respondent to undergo the
                   rigmarole of the legal proceedings.
                   26. The length of the delay is a relevant matter
                   which the court must take into consideration while
                   considering whether the delay should be condoned or


6   2024 INSC 262 : 2024 SCC OnLine SC 489
1286                                                 [2024] 11 S.C.R.

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        not. From the tenor of the approach of the appellants,
        it appears that they want to fix their own period of
        limitation for instituting the proceedings for which
        law has prescribed a period of limitation. Once it is
        held that a party has lost his right to have the matter
        considered on merits because of his own inaction for
        a long, it cannot be presumed to be non-deliberate
        delay and in such circumstances of the case, he
        cannot be heard to plead that the substantial justice
        deserves to be preferred as against the technical
        considerations. While considering the plea for
        condonation of delay, the court must not start with
        the merits of the main matter. The court owes a duty
        to first ascertain the bona fides of the explanation
        offered by the party seeking condonation. It is only if
        the sufficient cause assigned by the litigant and the
        opposition of the other side is equally balanced that
        the court may bring into aid the merits of the matter
        for the purpose of condoning the delay.
        27. We are of the view that the question of limitation
        is not merely a technical consideration. The rules of
        limitation are based on the principles of sound public
        policy and principles of equity. We should not keep
        the ‘Sword of Damocles’ hanging over the head of
        the respondent for indefinite period of time to be
        determined at the whims and fancies of the appellants.
                     xxx          xxx           xxx
        34. In view of the aforesaid, we have reached to the
        conclusion that the High Court committed no error
        much less any error of law in passing the impugned
        order. Even otherwise, the High Court was exercising
        its supervisory jurisdiction under Article 227 of the
        Constitution of India.
        35. In a plethora of decisions of this Court, it has been
        said that delay should not be excused as a matter
        of generosity. Rendering substantial justice is not to
        cause prejudice to the opposite party. The appellants
        have failed to prove that they were reasonably
[2024] 11 S.C.R.                                                        1287

           State of Madhya Pradesh v. Ramkumar Choudhary


                diligent in prosecuting the matter and this vital test
                for condoning the delay is not satisfied in this case.
                36. For all the foregoing reasons, this appeal fails
                and is hereby dismissed. There shall be no order
                as to costs.”
     Applying the above legal proposition to the facts of the present
     case, we are of the opinion that the High Court correctly refused
     to condone the delay and dismissed the appeal by observing that
     such inordinate delay was not explained satisfactorily, no sufficient
     cause was shown for the same, and no plausible reason was put
     forth by the State. Therefore, we are inclined to reject this petition
     at the threshold.
6.   At the same time, we cannot simply brush aside the delay occurred
     in preferring the second appeal, due to callous and lackadaisical
     attitude on the part of the officials functioning in the State machinery.
     Though the Government adopts systematic approach in handling
     the legal issues and preferring the petitions/applications/appeals
     well within the time, due to the fault on the part of the officials in
     merely communicating the information on time, huge revenue loss
     will be caused to the Government exchequer. The present case is
     one such case, wherein, enormous delay of 1788 days occasioned
     in preferring the second appeal due to the lapses on the part of the
     officials functioning under the State, though valuable Government
     lands were involved. Therefore, we direct the State to streamline
     the machinery touching the legal issues, offering legal opinion,
     filing of cases before the Tribunal/Courts, etc., fix the responsibility
     on the officer(s) concerned, and penalize the officer(s), who is/are
     responsible for delay, deviation, lapses, etc., if any, to the value of
     the loss caused to the Government. Such direction will have to be
     followed by all the States scrupulously.
7.   There is one another aspect of the matter which we must not ignore
     or overlook. Over a period of time, we have noticed that whenever
     there is a plea for condonation of delay be it at the instance of a
     private litigant or State the delay is sought to be explained right from
     the time, the limitation starts and if there is a delay of say 2 years
     or 3 years or 4 years till the end of the same. For example if the
     period of limitation is 90 days then the party seeking condonation
     has to explain why it was unable to institute the proceedings within
1288                                                       [2024] 11 S.C.R.

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     that period of limitation. What events occurred after the 91st day till
     the last is of no consequence. The court is required to consider what
     came in the way of the party that it was unable to file it between
     the 1st day and the 90th day. It is true that a party is entitled to wait
     until the last day of limitation for filing an appeal. But when it allows
     the limitation to expire and pleads sufficient cause for not filing the
     appeal earlier, the sufficient cause must establish that because of
     some event or circumstance arising before the limitation expired it was
     not possible to file the appeal within time. No event or circumstance
     arising after the expiry of limitation can constitute such sufficient
     cause. There may be events or circumstances subsequent to the
     expiry of limitation which may further delay the filing of the appeal.
     But that the limitation has been allowed to expire without the appeal
     being filed must be traced to a cause arising within the period of
     limitation. (See: Ajit Singh Thakur Singh and Another v. State of
     Gujarat, AIR 1981 SC 733).
8.   Accordingly, we dismiss this Special Leave Petition with costs of
     Rs.1,00,000/- to be deposited by the State within a period of two
     weeks from today with the Supreme Court Mediation Centre and
     file proof thereof. If the said amount, as directed, is not deposited
     by the State, the Registry shall take necessary steps for recovery
     of the same, in accordance with law.
9.   We have deemed it necessary to impose costs to send a stern
     message that the States must not misuse the Supreme Court’s time
     by filing appeals against the well-reasoned and conscious decisions
     rendered by the High Courts without proper grounds.
10. Pending application(s), if any, shall stand disposed of.

     Result of the case: Special Leave Petition dismissed



     †
         Headnotes prepared by: Divya Pandey


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