Citation : 2021 Latest Caselaw 5120 AP
Judgement Date : 10 December, 2021
HON'BLE SRI JUSTICE R. RAGHUNANDAN RAO
C.R.P.Nos.2398, 2401 & 2431 of 2019
COMMON ORDER:
The respondents had filed O.S.No.145 of 2015 in the Court of the
Principal Junior Civil Judge, Managalagiri, Guntur District, against the
petitioners herein for partition of the suit schedule property. The 1st
respondent was married to late Sri V. Narasimha Rao. Respondent No.2 is
the daughter of late Sri Narasimha Rao. The petitioner herein is the
nephew of late Sri Narasimha Rao, i.e., the father of the petitioner is the
brother of late Sri Narasimha Rao.
2. The dispute in the suit relates to an extent of 94 cents of
land in D.No.293/C of Mandadam Village of Thulluru Mandal, Guntur
District, which has been handed over to the CRDA authorities under the
land pooling scheme initiated in that area.
3. The case of the respondents is that the respondents being
wife and daughter of late Sri Narasimha Rao are entitled to half share of
the said land while the petitioner claims that the 1st respondent and late
Sri Narasimha Rao had separated and an informal divorce was also carried
out between them under which the 1st respondent gave up all claims over
the property of late Sri Narasimha Rao. The petitioner also claims that late
Sri Narasimha Rao had executed a Will dated 25.07.1997 under which he
left all his property to his mother late Sri Mahalakshmi, who passed away
on 13.11.2006 leaving behind the petitioner as the absolute owner of the
property. Apart from these contentions, the petitioner herein had also
taken the stand that the 1st respondent had filed a statement dated
21.05.2016 before the CRDA authorities stating that she had no 2 RRR,J C.R.P.Nos.2398, 2401 & 2431/2019
differences with her husband and that her husband had passed away on
28.07.1997.
4. The petitioner herein, to demonstrate the above facts, filed
I.A.No.1690 of 2018 to summon the Special Deputy Collector, CRDA to
produce certified copy of the statement dated 21.05.2016. The same was
allowed and the Tahsildar, Mandadam, who appeared on behalf of the
Special Deputy Collector, was examined as DW.3 and the certified copy of
the statement of the 1st respondent dated 21.05.2016 was marked as
Ex.C-1. At the time of marking of the said document, the 1st respondent
never raised any question or objection as to the genuineness of Ex.C-1
nor was DW.3 cross-examined as to whether the statement dated
21.05.2016 had been suppressed and a different statement has been put
in its place.
5. After the evidence had been concluded in the trial, the suit
was posted for arguments. At that stage, the 1st respondent filed
I.A.No.200 of 2019 under Section 45 of the Indian Evidence Act, 1872 to
send Ex.C-1 along with her signature in the vakalatnama, plaint and chief
affidavit, to the Expert of Signatures and Thumb Impressions,
Government of Andhra Pradesh, Forensic Laboratory, DGP Office,
Managalagiri, Guntur District. This application was dismissed on
26.02.2019 and had become final, as the matter was not agitated further
by the 1st respondent.
6. After the dismissal of I.A.No.200 of 2019, the 1st respondent
filed three applications bearing I.A.Nos.742, 743 and 744 of 2019 seeking
permission to summon Special Deputy Collector (Land Pooling), CRDA,
along with Ex.C-1; to reopen the evidence of DW.3 for cross-examination;
and to recall the evidence of DW.3 for cross-examination. These 3 RRR,J C.R.P.Nos.2398, 2401 & 2431/2019
applications were dismissed by the trial Court on 03.04.2019. These
orders became final as the 1st respondent did not agitate the issues raised
in these applications any further.
7. Thereafter, the 1st respondent again filed I.A.No.1064, 1065
and 1087 of 2019 seeking very same reliefs, which had earlier been
sought in I.A.Nos.742, 743 and 744 of 2019. These applications were
allowed by the trial Court by an order dated 22.07.2019. Aggrieved by the
said common order, the petitioner has filed the above three civil revision
petitions.
8. The case of the 1st respondent, in the earlier set of three
applications, is that she had given a statement before the CRDA
authorities on 21.05.2016 and the same had been written down by one Sri
E. Rama Rao. However, she did not sign the original of Ex.C-1 and the
signatures on Ex.C-1 of both the 1st respondent and the scribe were
forged. In that view of the matter an application had been filed to send
the signatures for comparison, which had, unfortunately, been dismissed.
The 1st respondent then took the plea that as I.A.No.200 of 2019 had
been dismissed, the only way the 1st respondent can demonstrate her
case is by summoning DW.3 to the witness box and to call upon the
authorities to produce the original statement which was given by her and
which appears to have been replaced with a fake document. After this
application had been dismissed on 03.04.2019 the respondents again filed
the second set of applications on 08.04.2019 raising the very same
grounds.
9. The trial Court dismissed the first set of applications holding
that even if the allegations of the 1st respondent that papers had been
added/changed in the office of CRDA, is true the course of action open to 4 RRR,J C.R.P.Nos.2398, 2401 & 2431/2019
the 1st respondent is to obtain certified copies of the documents that are
available in the file of the CRDA authorities. The trial Court also held that
it is only upon demonstrating that there is another statement of the 1 st
respondent available in the file of the CRDA authority, the Court would
take up the issue of summoning DW.3 for further examination/cross-
examination.
10. However, in respect of the second set of applications, the
trial Court, while continuing to hold that its earlier order was proper,
allowed the second set of applications only on the ground that the
respondents have been filing petitions continuously and giving an
opportunity to the respondents would resolve this issue and give a quietus
to the issue.
11. Sri D. Yateendra Dev, learned counsel for the petitioner
would submit that the respondents claimed that late Sri Narasimha Rao
had passed away on 23.10.1996 and the 1st respondent contradicted
herself by stating in the original of Ex.C-1 that late Sri Narasimha Rao had
passed away on 28.07.1997; that this variation has immense importance
for the case, as it is the contention of the petitioner that late Sri
Narasimha Rao had executed a Will in favour of his mother on
25.07.1997, which is beyond the date of 23.10.1996, on which, according
to the plaint of the respondents, late Sri Narasimha Rao passed away;
that the 1st respondents, to get over this contradiction, are filing petitions
one after the other somehow to get rid of the clear admission made by
the 1st respondent; that there is no other document which records the
statement of the 1st respondent on 21.05.2016; that the filing of
applications repeatedly for the same relief is an abuse of the process of
the Court and requires to be deprecated; that the second set of 5 RRR,J C.R.P.Nos.2398, 2401 & 2431/2019
applications, which are the subject matter of the present set of revision
petitions, are hit by the principle of res judicata inasmuch as the same set
of applications, which were dismissed earlier, have been filed again; and
that the said principle of res judicata is applicable even within the same
proceeding.
12. Sri Yateendra Dev, relies upon the following judgments to
contend that once an issue has been decided by a Court, in an
interlocutory application, the same issue cannot be raised again and again
and on the same facts.
1. Hook vs. Administrator-General of Bengal and Ors.,1
2. Hope Plantations Ltd., vs. Taluk Lnd Board, Peermade and
Ors.,2
3. Erach Boman Khavar vs. Tukaram Shridhar Bhat and Ors.,3
4. Elsy D'souza vs. Precilla R. D'souza4
13. Sri Yateendra Dev submits that the trial Court having
dismissed the first set of applications on 03.04.2019 could not have
allowed another set of same applications on 30.04.2019 on the ground
that the applications should be allowed to put a quietus to the matter and
not because the trial Court found any merit in the said set of applications.
14. Sri V. Venugopala Rao, learned counsel appearing for the
respondents would submit that the respondents would suffer grievous
injury and irreparable loss in relation to their claims in the suit itself unless
the order of the trial Court is carried through. He further submits that the
principle of res judicata is not applicable in the present case as there was
(1921) SCC Online PC 15
(1999) 5 SCC 590
(2013) 15 SCC 655
AIR 2005 SC 626 6 RRR,J C.R.P.Nos.2398, 2401 & 2431/2019
no decision on merits, which had become final, and consequently the
principle of res judicata would not be applicable. He relies upon the
following judgments in support of this contention.
1. Arjun Singh vs. Mohindra Kumar and Ors.5
2. Erach Boman Khavar vs. Tukaram Shridhar Bat and anr.,6
3. R. Suresh Babu vs. G. Rajalingam and Ors.7
15. The principle of res judicata is contained and set out in
Section 11 of Code of Civil Procedure, 1908. The corresponding provision
under the Code of 1877 was Section 13.
16. In Hook vs. Administrator General of Bengal and Ors.,
a question as to the effect of the conditions set out in the codicils of a Will
had been considered and decided by an earlier order. Thereafter, on
account of the death of one of the beneficiaries the same issues were
raised again in the said proceeding. The trial Judge had held that these
issues had been already settled in its earlier order. However, he went on
to give additional reasons for adhering to the earlier order. The appellate
Court took a different view and held that the question that was raised
before the trial Court is still open and decided against the order of the trial
Court. The matter went up before the Privy Council, which upheld the
order of the trial Court on the ground that the question was already
settled. The following extract sets out the ratio of the decision of the Privy
Council:
―It is not and indeed it cannot be, disputed that, if that be the case, the matter has been finally settled between the parties, for the mere fact that the decision was given in an
AIR 1964 SC 993
(2013) 15 SCC 655
2017 (2) ALD 282 7 RRR,J C.R.P.Nos.2398, 2401 & 2431/2019
administration suit does not affect its finality (see Peareth v. Marriott). The Court of Appeal, however, took a different view and regarding the question as still open decided it against the appellant, but the error in their judgment is due to the fact that they regarded the question as completely governed by Sect. 11 of the Code of Civil Procedure. That section prevents the retrial of issues that have been directly and substantially in issue in a former suit between the same parties and this question obviously arises in the same and not in a former suit, but it does not appear that the learned Judge's attention was called to the decision of this Board in Ram Kirpal Shukul v. Mussumat Rup Kuari(2), which clearly shows that the plea of res judicata still remains apart from the limited provisions of the Code and it is that plea which the respondents have to meet in the present case In the words of Sir Barnes Peacock, at (p. 41)--
―The binding force of such a judgment in such a case as the present depends not upon Sect. 13, Act X of 1877‖ (now replaced by Sect. 11 of the Code of Civil Procedure) ―but upon general principles of law. If it were not binding there would be no end to litigation.‖
17. A Similar issue came up before the Hon'ble Supreme Court
in Hope Plantations Ltd. Vs. Taluk Land Board, Peermade and
Ors., wherein at paragraph No.26 the Hon'ble Supreme Court held as
under:
―It is settled law that the principles of estoppel and res judicata are based on public policy and justice. Doctrine of res judicata is often treated as a branch of the law of estoppel though these two doctrines differ in some essential particulars. Rule of res judicata prevents the parties to a judicial determination from litigating the same question over again even though the determination may even be demonstratedly wrong. When the proceedings have attained finality, parties are bound by the judgment and are estopped from questioning it. They cannot litigate again on the same cause of action nor can they litigate any issue which was necessary for decision in the earlier litigation. These two aspects are ―cause of action 8 RRR,J C.R.P.Nos.2398, 2401 & 2431/2019
estoppel‖ and ―issue estoppel‖. These two terms are of common law origin. Again, once an issue has been finally determined, parties cannot subsequently in the same suit advance arguments or adduce further evidence directed to showing that the issue was wrongly determined. Their only remedy is to approach the higher forum if available. The determination of the issue between the parties gives rise to, as noted above, an issue estoppel. It operates in any subsequent proceedings in the same suit in which the issue had been determined. It also operates in subsequent suits between the same parties in which the same issue arises. Section 11 of the Code of Civil Procedure contains provisions of res judicata but these are not exhaustive of the general doctrine of res judicata.
Legal principles of estoppel and res judicata are equally applicable in proceedings before administrative authorities as they are based on public policy and justice.‖
18. In the case of Erach Boman Khavar vs. Tukaram
Shridhar Bhat and Ors., which has been cited by both sides, the
learned counsel for the petitioner relied upon paragraph No.10 and 11,
wherein the Court took the view that successive applications, without any
change in circumstances and on the basis of the same facts, would be
barred by the principle of res judicata.
19. While the learned counsel for the respondents relied upon
Erach Boman Khavar vs. Tukaram Shridhar Bhat and Ors.,
paragraph No.38, to contend that where an earlier application was not
decided on merits, a second application would be maintainable.
20. The respondent relied upon Arujun Singh vs. Mohindra
Kumar and Ors., to contend that successive interlocutory applications
are not hit by the principle of res judicata. Paragraph No.13 of the said
judgment reads as follows:
14. It is needless to point out that interlocutory orders are of various kinds; some like orders of stay, injunction or receiver are designed to preserve the status quo pending the litigation 9 RRR,J C.R.P.Nos.2398, 2401 & 2431/2019
and to ensure that the parties might not be prejudiced by the normal delay which the proceedings before the court, usually take. They do not, in that sense, decide in any manner the merits of the controversy in issue in the suit and do not, of course, put an end to it even in part. Such orders are certainly capable of being altered or varied by subsequent applications for the same relief, though normally only on proof of new facts or new situation which subsequently emerge. As they do not impinge upon the legal rights of parties to the litigation the principle of res judicata does not apply to the findings on which these orders are based, though if applications were made for relief on the same basis after the same has once been disposed of the court would be Justified in rejecting the same as an abuse of the process of court. There are other orders which are also interlocutory but would fall into a different category. The difference from the ones just now referred to lies in the fact that they are not directed to maintaining the statusquo, or to preserve the property pending the final adjudication but are designed to ensure the just, smooth, orderly and expeditious disposal of the suit. They are interlocutory in the sense that they do not decide any matter in issue arising in the suit, nor put an end to the litigation. The case of an application under Order IX, Rule 7 would be an illustration of this type. If an application made under the provisions of that rule is dismissed and an appeal were filed against the decree in the suit in which such application were made, there can be no doubt that the propriety of the order rejecting the reopening of the proceeding and the refusal to relegate the party to an earlier stage might be canvassed in the appeal and dealt with by the appellate court. In that sense, the refusal of the court to permit the defendant to ―set the clock back‖ does not attain finality. But what we are concerned with is slightly different and that is whether the same Court is finally bound by that order at later stages so as to preclude its being reconsidered. Even if the rule of res judicata does not apply it would not follow that on every subsequent day which the suit stands adjourned for further hearing, the petition could be repeated and fresh orders sought on the basis of identical facts. The principle that repeated applications based on the same facts and seeking the same reliefs might be disallowed by the court does not however 10 RRR,J C.R.P.Nos.2398, 2401 & 2431/2019
necessarily rest on the principle of res judicata. Thus if an application for the adjournment of a suit is rejected, a subsequent application for the same purpose even if based on the same facts, is not barred on the application of any rule of res judicata, but would be rejected for the same grounds on which the original application was refused. The principle underlying the distinction between the rule of res judicata and a rejection on the ground that no new facts have been adduced to justify a different order is vital. If the principle of res judicata is applicable to the decision on a particular issue of fact, even if fresh facts were placed before the Court, the bar would continue to operate and preclude a fresh investigation of the issue, whereas in the Other case, on proof of fresh facts, the court would be competent, may would be bound to take those into account and make an order conformably to the facts freshly brought before the court.
21. The learned counsel for the respondents also relied upon the
judgment of this Court in R. Suresh Babu vs. G. Rajalingam and Ors.,
at paragraphs 83 and 84, to contend that the High Court cannot exercise
revisionary jurisdiction under Article 227 of the Constitution of India
unless there is a manifest jurisdictional error or transgression of its
jurisdiction.
Consideration of the Court:
22. The consistent view taken by the Courts has been that once
an issue has been decided, the same issue between the same parties
cannot be reopened and raised again. This principle has been formulated
both on the basis of principle of res judicata as well as estoppel.
23. The Privy Council in paragraph 14 of the judgment in Hook
v. Administrative General of Bengal and Ors., had held that
reopening of the same question either in the same proceeding or a
subsequent proceeding would be hit not only by the principle of res
judicata set out in Section 11 of C.P.C., but also upon the general 11 RRR,J C.R.P.Nos.2398, 2401 & 2431/2019
principles of law. This view, as explained in the same paragraph, was
taken so as to put an end to the question of raising the same issues as
allowing such a course of action would result in unending litigation.
24. In Hope Plantations Ltd., vs. Taluk Land Board,
Peermade and Anr., the Hon'ble Supreme Court had again applied both
the principles of res judicata as well as estoppel on the ground that both
these principles are based on the public policy and justice, and that these
principles are brought in, to prevent parties from litigating the same
question over and over again even though the initial determination may
even be demonstrably wrong.
25. In Erach Boman Khavar vs. Tukaram Shridhar Bhat
and Ors., the Hon'ble Supreme Court in paragraph No.38 while holding
that a subsequent application on the same issue can be filed, had placed a
caveat on such subsequent filing. The Hon'ble Supreme Court took the
view that a subsequent application would not be permissible if it is found
that the earlier application had been disposed of on merits. This
observation came up on the peculiar facts of that case. In the case before
the Hon'ble Supreme Court, an earlier application was disposed of, not on
merits, but on the basis of a submission made that an application for
amendment would not be opposed and subsequently, when such
application was made, the same was dismissed on the ground that the
earlier application had also been dismissed. It was on account of the fact
that the earlier application was not disposed of on merits that the Hon'ble
Supreme Court took the view that the subsequent application was
maintainable. The Hon'ble Supreme Court, in the very same judgment had
also noticed the case of Arjun Singh vs. Mohindra Kumar and Ors., 12 RRR,J C.R.P.Nos.2398, 2401 & 2431/2019
and held that a second application without any change in circumstances,
was not maintainable even in the same proceedings.
26. In Arjun Singh vs. Mohindra Kumar and Ors., the
Hon'ble Supreme Court had categorised the interlocutory orders as the
orders which decide the merits of a controversy, and other interlocutory
orders, which were not decided on merits of the case, which could be of
such a nature that allowing a second application would set back the clock.
However, the Hon'ble Supreme Court held that even in either case,
repeated applications, based on the same facts and seeking same reliefs,
can still be disallowed by the Court even though the said decision would
not rest on the principle of res judicata. The Hon'ble Supreme Court made
the distinction that even in cases where the principle of res judicata is not
applicable, there would still be a bar against filing of successive
applications, unless there are fresh facts which give rise to the second
application.
27. In view of the above reading of law I am of the opinion
that-
a) The principle of res judicata would apply, as set out in Section 11
of C.P.C., even two successive applications in the same suit
depending on their categorisation as set out in paragraph-13 of
Arjun Singh vs. Mohindra Kumar and Ors., where there was
determination of an issue, on merits in the first application.,
b) A second application, after the first application has been dismissed,
without reference to the principle of res judicata, would still be
barred unless there are fresh facts, which could give rise to second
application.
13 RRR,J C.R.P.Nos.2398, 2401 & 2431/2019
28. In the present case, Sri V. Venugopal Rao, the learned
counsel for the respondents contends that there is no finding on merits in
the first set of applications to invoke the principle of res judicata. This
contention would not detain this Court as the second set of applications
have been filed on the same ground and same facts as the first set of
applications, and as such, the second set of applications would not be
maintainable on the principle of estoppel, as set out in the above
judgment of the Hon'ble Supreme Court.
29. On the question of res judicata, a reading of the order
passed in the earlier set of applications would show that the trial Court
had gone into the merits of the application and had held that the earlier
set of applications were not maintainable, as necessary steps to obtain a
copy of the statement, that is said to have been made by the 1st
respondent before the CRDA authorities, had not been placed before the
Court nor any steps have been taken for obtaining a copy of the
declaration from the said CRDA authorities. On this basis, the trial Court
held that the applications would not be maintainable. In view of this
finding, the second set of same applications would clearly be hit by the
principle of res judicata.
30. Sri V. Venugopal Rao, learned counsel for the respondents
relied upon the judgment of the Supreme Court to contend that the
revision petitions are not maintainable as there is no jurisdictional error or
transgression of jurisdiction by the trial Court. However, in the case of R.
Suresh Babu vs. G. Rajalingam and Ors., at paragraph 83 (c) (e) and
(g), the learned Single Judge had held that this Court can exercise
revisional jurisdiction under Article 227 of the Constitution of India, if
there is an error of law apparent on the face of the record; arbitrary or 14 RRR,J C.R.P.Nos.2398, 2401 & 2431/2019
capricious exercise of authority or discretion; a patent or flagrant error in
procedure.
31. In the present case, the trial Court having exercised its
jurisdiction on the basis of certain findings, could not reverse its decision
simply on the ground that the respondents were filing application after
application and the application of the respondents should be allowed to
give a quietus to the matter. Such view is clearly a capricious exercise of
authority and would need to be corrected by this Court under Article 227
of the Constitution of India.
32. Accordingly, these civil revision petitions are allowed setting
aside the orders of the trial Court in I.A.Nos.1064, 1065 and 1087 of 2019
in O.S.No.145 of 2015. There shall be no order as to costs.
As a sequel, pending miscellaneous petitions, if any, shall stand
closed.
_________________________ R. RAGHUNANDAN RAO, J.
10th December, 2021 Js.
15 RRR,J
C.R.P.Nos.2398, 2401 & 2431/2019
HON'BLE SRI JUSTICE R. RAGHUNANDAN RAO
C.R.P.Nos.2398, 2401 & 2431 of 2019
10th December, 2021
Js.
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