Citation : 2021 Latest Caselaw 9949 Bom
Judgement Date : 29 July, 2021
Megha cra_167_2020 (2).doc
IN THE HIGH COURT OF JUDICATURE AT BOMBAY
CIVIL APPELLATE JURISDICTION
CIVIL REVISION APPLICATION NO.167 OF 2020
Smt. Nalini Ramakant Jadhav (since
deceased) through her legal heirs and
representatives):-
1) Mrs. Vibhavari Mohan Shinde
2) Mrs. Sunita Ashok Shinde
3) Mrs. Anjali Ashok Shinde ...Applicants
Versus
1)Manorama widow of Madhavrao
Jagtap (since deceased)
2) Uday Madhavrao Jagtap
3) Ujwala Madhavrao Jagtap @ Smt.
Ujwala Uday Kale
4) Mangla Madhavrao Jagtap @ Mrs.
Anupriya Mohanrao Nimbalkar ...Respondents
WITH
INTERIM APPLICATION NO. 1337 OF 2021
IN
CIVIL REVISION APPLICATION NO. 167 OF 2020
New Manoday Co-op. Housing
Society Ltd. .... Applicant/Intervenor
In the matter between :-
Nalini Ramakant Jadhav (since
deceased through legal heirs) :
Mrs. Vibhavari Mohan Shinde and ors. .... Applicants
v/s.
Manorama w/o. Madhavrao Jagtap
(since deceased through legal heirs) :
Uday Madhavrao Jagtap and ors. .... Respondents
....
Mr. Sanjeev Sawant, senior Advocate with Mr. Herambh Kadam i/b.
Mr. D.A. Sakhalkar for the Applicants.
Mr. Rajesh Kachare with Mr. Ajit Tamhane, Ms Savita Sawalkar i/b.
M/s. Tamhane and Co. for Respondent Nos.3 and 4.
Mr. Sachin Mhatre a/w. Ms. Vaishnavi Mudras and Ms. Ishita
1/18
Megha cra_167_2020 (2).doc
Kamath i/b. M/s. Mhatre Law Associates for the Intervenor.
CORAM : SMT. ANUJA PRABHUDESSAI, J.
JUDGMENT PRONOUNCED ON : 29th JULY, 2021.
JUDGMENT:-
. By this application, fled under Section 115 of the Code of
Civil Procedure, 1908 (CPC) the Applicants, who are the legal
representatives of the original Plaintif, have impugned the order dated
21/02/2020 whereby the learned Judge, City Civil Court, Mumbai,
allowed the Notice of Motion No.1314 of 2018 fled in S.C. Suit No.9750
of 1977 and thereby set aside the ex-parte decree dated 9 th October,
2014 passed in the said Suit.
2. The factual matrix giving rise to this application is that the
original Plaintif-Nalini had fled a suit before this Court being Regular
Civil Suit No.246 of 1977 for partition and separate possession. The
Respondents (Defendant Nos.1 to 4 in the suit, hereinafter referred to
as Defendants) were shown to be the residents of Jagtap Bungalow,
6/166 Kaneri Road, Borivali, Bombay. Summons were issued to the
Defendants on the said address. The Defendant Nos.1 to 3 put in their
appearance through an Advocate and fled written statement. The said
suit was dismissed for default and was restored on three occasions.
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Subsequently, in view of rise in the pecuniary jurisdiction, Suit No.246
of 1977 was transferred from this Court to the City Civil Court, Mumbai
and was re-registered as Suit No.9750 of 1977.
3. The Plaintif thereafter fled chamber summons for
amendment of the plaint, notice of which was issued to the Defendants
on the same address mentioned in the cause title. Notice issued to
Defendant Nos.3 and 4 was returned unserved as 'unclaimed' and the
Plaintif applied for substituted service by publication, which was
allowed and the notice was published in 'Free Press Journal' and
'Navshakti' circulated in Mumbai. The Defendants did not put in their
appearance. The trial court allowed the chamber summons and
accordingly, the suit, for partition was allowed to be converted into a
suit for declaration and possession.
4. The Plaintif fled an afdavit of service stating that copies
of the amended plaint were sent at the last known address of these
Defendants. The Defendants neither remained present nor fled their
additional written statement. The evidence of the Plaintif was
recorded in the absence of the Defendants. Upon considering the
evidence adduced by the Plaintif, the Trial Court by judgment and
decree dated 08/10/2014 partly decreed the Suit and thereby declared
the Plaintif to be the owner of the suit property, with further
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directions to the Defendants to deliver possession of the suit property
and to give complete accounts of rents and profts recovered by them
from the suit property since fling of the suit till handing over of the
possession of the suit property.
5. The Plaintif fled an application for execution No.55 of
2015. The original Plaintif/Decree Holder died during pendency of the
execution application. The Applicants herein fled chamber summons
to bring them on record as legal representatives of the original Plaintif
/ Decree Holder. Since the notices issued to these Defendants were
returned by the postal authorities with a remark "left", the Applicants
sought to serve them by substituted service. Subsequently, the
Applicants fled an afdavit of substituted service and by order dated
08/01/2016 the learned Judge, City Civil Court allowed the chamber
summons with directions to serve the amended copy of the execution
application on all the Defendants.
6. The Applicants/Decree Holders thereafter fled an
application to transfer the decree to the City Civil Court at Dindoshi and
sought leave to serve the transfer application on the Defendants by
substituted service. The Applicants fled an afdavit of service stating
that the Defendants were served by substituted service. These
Defendants did not appear before the executing Court and
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subsequently, the execution proceedings No.55 of 2015 came to be
transferred to the City Civil Court at Dindoshi. The executing court once
again directed the Applicants to serve the Defendants by afxation as
well as by publication.
7. On 26/03/2018 the Defendant Nos.3 and 4 fled Notice of
Motion No.1314 of 2018 for setting aside ex-parte decree dated
08/10/2014 mainly on the ground of non-service of summons. The
Defendant No.3-Ujwala and Defendant No.4 Mangla @ Anupriya have
fled their afdavits in support of the motion. They claim that
Defendant No.4 was married in the year 1971 and since then she has
been residing in her matrimonial home at Goa. Whereas Defendant
No.3 got married in the year 1978 and stayed at in her matrimonial
home at Vidyavihar, Mumbai. After the death of her husband in the
year 2006, she stayed at Vikhroli, Mumbai till April-2017 and that since
the month of April-2017 she is residing with her sister (Defendant No.4)
in Goa.
8. These Defendants have stated that they had married against
the wishes of their mother and that they were not visiting their mother
due to their strained relationship. They further claimed that they were
not aware of the pendency of the suit. It was only when the Bailif
visited the suit property and the Defendant No.2-Uday gave evasive
Megha cra_167_2020 (2).doc
replies to their queries, that they contacted a lawyer and checked the
website of the Court and learnt about the decree passed by the Court in
Civil Suit No.9756 of 1977.
9. In the afdavit- in- reply to the said notice of motion, the
Applicants questioned maintainability of the notice of motion on the
ground that the same was fled after considerable delay without a
prayer for condonation of delay. The Applicants also claimed that
Defendant Nos.3 and 4 had knowledge of the suit and that Defendant
No.3 had put in her appearance through an advocate and fled her
written statement. The Applicants further claimed that the Defendant
No.3 was duly served by registered post as well as by publication. It is
stated that these Defendants had chosen to remain absent despite
knowledge of the pendency of the proceedings.
10. By the impugned order the learned Judge held that there
were sufcient grounds and circumstances, which prevented these
Defendants from appearing before the Court and participating in the
proceedings. The Trial Court therefore allowed the notice of motion
and set aside the ex-parte decree dated 08/10/2014 in Civil Suit
No.9750 of 1977. Being aggrieved by this order the Applicants have
fled this application under Section 115 of the CPC.
Megha cra_167_2020 (2).doc
11. Mr. Sanjeev Sawant, learned senior counsel for the
Applicants contends that the Defendant Nos.3 and 4 were duly served
through the Bailif as well as by publication and that they had
knowledge of fling of the Suit. He submits that Defendant No.3-Ujwala
had put in her appearance through an advocate and fled the written
statement. He submits that these Defendants intentionally chose to
remain absent and fled the notice of motion only for avoiding
execution of decree. He submits that the application was fled after
considerable delay and hence the trial Court was not justifed in
condoning the inordinate delay and interfering with the right accrued in
favour of the Applicants. In support he has relied upon the decision of
the Apex Court in University of Delhi vs. Union of India and Ors., 2019
(0) Supreme (SC) 1372 and the decision of the Madras High Court in
S.R. Vediappan and Ors. Vs. S.P. Ramalingam and Ors. 2020 (0)
Supreme (Mad) 23. He contends that the Defendant Nos.3 and 4 have
not made out sufcient cause to condone the delay. He has relied upon
the decision of the Apex Court in Parimal Vs. Veena [AIR 2011 SC
1150] and in Mahesh Yadav and Anr. Vs. Rajeshwar Singh and Ors.
[2009 (4) Mh.L.J. 324]. He submits that the impugned order, which is
an unreasoned order cannot be sustained.
12. Per contra, Mr. Rajesh Kachare, learned counsel for
Megha cra_167_2020 (2).doc
Defendant Nos.3 and 4 submits that Defendant No.4 was married in the
year 1971 and since her marriage she has been residing in her
matrimonial home in Goa. He submits that despite due knowledge of
this fact, the Defendant No.4 is shown as a resident of Mumbai. He
submits that the summons were not served on Defendant No.4 at the
address where she was ordinarily residing. He further submits that the
Applicants had not adhered to the provisions of Rule 20 (1-A) of Order
V of CPC, which prescribes substituted mode of service when the
Defendant avoids service of summons or when the summons cannot be
served in the ordinary way. He submits that Defendant No.3 was
married in the year 1978 and since her marriage, she has been residing
at Vikhroli. He submits that the Suit was dismissed, and the Plaintif
had not taken steps to serve the copy of restoration application, or the
copy of the order dated 7/12/2010 on these Defendants. He therefore
contends that the learned Judge was perfectly justifed in setting aside
the ex-parte order.
13. I have perused the records and considered the submissions
advanced by the learned counsel for the respective parties. Order IX
Rule 13 of Civil Procedure Code, 1908 lays down procedure for setting
aside an ex-parte decree against the Defendant, which reads thus:-
"R.13. Setting aside decree ex parte against defendant.- In any case in which a decree is passed ex
Megha cra_167_2020 (2).doc
parte against a defendant, he may apply to the Court by which the decree was passed for an order to set it aside and if he satisfes the Court that the summons was not duly served, or that there was sufcient cause for his failure to appear when the suit was called on for hearing the Court shall make an order setting aside the decree as against him upon such terms as to costs, payment into Court or otherwise as it thinks ft, and shall appoint a day for proceeding with the suit.
Provided that where the decree is of such a nature that it cannot be set aside as against such defendant only, it may be set aside as against all or any of the other defendants also:
Provided also that no such decree shall be set aside merely on the ground of irregularity of service of summons, if the Court is satisfed that the defendant knew, or but for his wilful conduct would have known, of the date of hearing in sufcient time to enable him to appear and answer the plaintif's claim.
Explanation I.- Where a summons has been served under Order V, Rule 15, on an adult male-member having an interest adverse to that of the defendant in the subject- matter of the suit, it shall not be deemed to have been duly served with the meaning of this rule.
Explanation II.- Where there has been an appeal against a
Megha cra_167_2020 (2).doc
decree passed ex parte under this rule, and the appeal has been disposed of on any ground other than the ground that the appellant has withdrawn the appeal, no application shall lie under this rule for setting aside that ex parte decree."
14. Order 9 Rule 13 of CPC empowers the Court to set aside the
decree in two diferent situations i.e. (i) if the Defendant satisfes the
Court that summons were not duly served or (ii) that there was
sufcient cause for his failure to appear when the suit was called on for
hearing. The frst proviso to this rule enables the Court to set aside the
entire decree, where the decree is of such a nature that it cannot be set
aside only as against the Defendant, who applies for setting aside the
decree. The second proviso ensures that the ex-parte decree is not set
aside merely on the ground of irregularity in the service of summons,
when the Defendant had notice of the date of hearing and had
sufcient time to appear and defend the suit.
15. In Parimal (supra) the Apex Court has observed that an ex-
parte decree has to be set aside if the party satisfes the Court that
summons has not been duly served or he was prevented by sufcient
cause from appearing when the suit was called on for hearing.
However, the Court shall not set aside the decree on mere irregularity
in the service of summons or in a case where the Defendant had notice
Megha cra_167_2020 (2).doc
of the date and sufcient time to appear in the Court. It is held that the
expression 'sufcient cause' means that party had not acted in a
negligent manner or there was a want of bonafde on its part in view of
the facts and circumstances of the case or the party cannot be alleged
to have been 'not acting diligently' or 'remaining inactive'. The Apex
Court has observed that the facts and circumstances of each case must
aford sufcient ground to enable the Court concerned to exercise
discretion for the reason that whenever the Court exercises discretion,
it has to be exercised judiciously. The Apex Court has further observed
that in order to determine the application under Order IX Rule 13 CPC,
the test that is to be applied is whether the Defendant honestly and
sincerely intended to remain present when the suit was called for
hearing and did his best to do so. Sufcient cause is thus the cause for
which the Defendant could not be blamed for his absence.
16. In the instant case, the Defendant Nos.3 and 4 had applied
for setting aside of ex-parte decree essentially on the ground of non-
service of summons. The Trial Court was therefore required to consider
whether the Defendants were duly served and /or whether they had
knowledge of the pending proceedings. A perusal of the impugned
order indicates that the Trial Court has set aside the decree on the
ground that there were sufcient grounds and circumstances that
Megha cra_167_2020 (2).doc
prevented the Defendants from appearing before the Court and
participating in the Suit. It is to be noted that the Trial Court has not
analyzed or specifed the facts and circumstances which constituted
'sufcient ground' and has not assigned any reasons for arriving at the
fnding that the Defendants were prevented by sufcient cause from
appearing before the Court. Learned counsel for the Applicant is
justifed in contending that the impugned order is an unreasoned order.
It is imperative for this Court to examine the records for satisfying as to
the correctness, legality or propriety of such order.
17. The question is whether the ex-parte decree was liable to be
set-aside for non-service of summons/notice. It is pertinent to note
that the dispute between the parties was in respect of the property
owned by Madhavrao Jagtap. He was married twice. First to Alice
Johan and later to Defendant No.1-Manorama. The original Plaintif-
Nalini is the daughter of Madhavrao and Alice whereas Defendant Nos.2
to 4 are the children of Madhavrao and Manorama (defendant No.1).
The Plaintif, had fled a suit for partition and possession wherein all the
Defendants i.e. Manorama and her three children were shown as
residents of 'House No.6/661, Kanheri Road, Borivali (East), Mumbai',
and the summons were issued on the said address.
18. Defendant Nos.1 to 3 had appeared and fled their written
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statement. Defendant No.4 did not appear either personally or
through an advocate. She claims that she was not served with
summons and had no knowledge about the suit. Defendant No.4 has
stated that she was married in the year 1971 and since her marriage,
which was much prior to the institution of the suit, she has been
residing in her matrimonial home in Goa. There is no specifc denial of
this statement. The records also reveal that in the Notice of Motion
No.126 of 1975 fled by the Plaintif in pauper petition No.1 of 1975,
Defendant No.4 was served at her matrimonial address at Goa.
Afdavit to that efect was fled by Mr. Abbas Husain, attorney of the
Plaintif. Defendant No.4 had also fled her afdavit in the said notice
of motion wherein she had disclosed her address as c/o. Mohanrao
Nimbalkar, residing at House No.73, Gokulwadi, Village Sanquelin,
Taluka Bicholim, District North Goa, Pin 403 505. It is thus, evident that
the Plaintif was well aware that Defendant No.4 was married much
prior to the institution of the suit and was residing in her matrimonial
home at Goa, despite which in the cause title she has been shown to be
the resident of Mumbai. Defendant No.4 was admittedly not served
with summons at Goa address, wherein she was residing since marriage.
19. It is true that Defendant No.3 was initially served and she
had put in her appearance and fled written statement. It is however to
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be noted that the Suit was dismissed for default on 09/06/2005 and
the Plaintif had fled Notice of Motion for condonation of delay and
restoration of suit. Undisputedly, the notice of motion was issued to
Defendant Nos.3 and 4 at Mumbai address and the same were returned
unserved with remark that they were not residing at the given address.
Orders dated 07/12/2010 in delay condonation and restoration
application records that Defendant No.2 -Uday was present in person
and had stated that his sisters i.e. Defendant Nos.3 and 4 are not
interested in the suit property and had not come forward to oppose the
suit. He had given no objection for condoning the delay and for
restoring the suit. In view of the said statement, the delay was
condoned, and the suit was ordered to be restored. This Court had
specifcally directed the Plaintif to forward copies of orders dated
07/12/2010 to Defendant Nos.3 and 4 by registered post at the address
provided by the Defendant No.2. It is not in dispute that the copies of
these orders were not forwarded to Defendant Nos.3 and 4 and they
were not informed about restoration of the Suit.
20. It is also pertinent to note that subsequent to the transfer of
the Suit from this Court to the City Civil Court in view of rise in the
pecuniary jurisdiction, the Plaintif had fled a chamber summons for
amendment of the plaint, by which the suit for partition was sought to
Megha cra_167_2020 (2).doc
be converted into suit for declaration and possession. Notices were
once again issued on the same address as mentioned in the cause title.
These notices were once again returned unserved and the plaintif
prayed for substituted service by publication. It is to be noted that
notice of this amendment application was not served on Defendant
No.4 at Goa address. The Defendant No.3, who was married in the year
1978 was also not served at her matrimonial address. The records
reveal that the Trial Court had allowed the Plaintif to serve the
Defendant Nos.3 and 4 by publication and accordingly notices were
published in 'Free Press Journal' & 'Navshakti'. Sufce it to say that
substituted service cannot be ordered in a casual manner without there
being any reason to believe that the Defendant was avoiding service or
could not be served in ordinary manner for any other reason. In the
instant case, as stated earlier the Plaintif had tried to serve the
Defendant Nos.3 and 4 at their parental address despite knowing that
they were married and were residing at their matrimonial address. The
Plaintifs had applied for substituted service without taking steps to
serve these defendants in the ordinary manner and without there being
any material to indicate that they were evading the service. Therefore
the service upon these defendants cannot be considered to be in
accordance with law.
Megha cra_167_2020 (2).doc
21. It is further to be noted that Order V, Rule 20 (1A) provides
for service by an advertisement in a daily newspaper circulating in the
locality in which the Defendant is last known to have actually and
voluntarily resided, carried on business or personally worked for gain.
In the instant case, notices were published in 'Free Press Journal' and
'Navshakti' which are circulated in Mumbai. There is no material on
record to indicate that Defendant No.4 was residing at Vikhroli as
alleged. As stated earlier, the records indicate that the Defendant No.4
was a resident of Goa. The daily newspapers in which the notices were
published had no circulation in the locality in which the Defendant No.4
was actually residing. Under the circumstances, the substituted service
cannot be considered to be valid service.
22. The suit was restored without notice to these defendants.
As stated earlier, the Plaintif had not taken steps to obtain the address
of this Defendant through Defendant No.2, and had not served the
copy of the orders on both these Defendants. There is nothing on
record to indicate that despite non-service of notice and /or the copy of
the order, these Defendants were aware about the restoration of the
Suit and that they had deliberately avoided appearing in the
proceedings.
23. These Defendants have claimed that on learning that the
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Bailif had visited the suit property, they came down to Mumbai on
23/03/2018 and contacted their brother (Defendant No.2). It was only
when he gave evasive replies that they checked the website through
their Advocate and learnt about the decree. There is no specifc denial
of the statement that these Defendants had learnt about the decree
only in the month of March-2018. The notice of motion for setting
aside the ex-parte decree was fled on 26/03/2018 i.e. within 30 days
from the date of knowledge and is therefore within limitation. The
Defendants had not adopted delaying tactics and as such in the facts of
the case the decisions in University of Delhi and S.R. Vediappan (supra)
have no application.
24. The records indicate that the Defendant Nos.3 and 4 were
not served with summons/notice. Hence, Defendant No.4 had no
knowledge of fling of the suit whereas Defendant No.3 had no
knowledge of restoration of suit. In short, they had no knowledge of
pendency of the suit. They had neither acted in a negligent manner nor
can they be attributed with want of bonafdes. Non-service of
summons/notice is therefore a valid ground for setting aside the
decree.
25. By the impugned judgment and decree, the Plaintif is
declared to be the owner of the suit property and the Defendants have
Megha cra_167_2020 (2).doc
been directed to deliver possession of the suit property with further
direction to give accounts of rents and profts received from the suit
property. The decree is of such nature that it cannot be set aside only
against Defendant Nos.3 and 4, who have applied under this Rule and
has to be set aside as a whole against all the Defendants including
Defendant No.2.
26. Under the circumstances, the Civil Revision Application has
no merits and is accordingly dismissed.
27. In view of dismissal of Civil Revision Application, Interim
Application No.1337 of 2021 does not survive and stands disposed of.
(SMT. ANUJA PRABHUDESSAI, J.)
28. At this stage, learned counsel for the Applicants seeks stay
of the order. No stay was operating during the pendency of the
Application. No grounds are made out to stay the order.
(SMT. ANUJA PRABHUDESSAI, J.)
Digitally signed
MEGHA by MEGHA S
PARAB
S Date:
2021.07.30
PARAB 15:22:23
+0530
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