Citation : 2025 Latest Caselaw 5064 Bom
Judgement Date : 29 April, 2025
2025:BHC-AS:19479
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Santosh
IN THE HIGH COURT OF JUDICATURE AT BOMBAY
CIVIL APPELLATE JURISDICTION
WRIT PETITION NO. 14055 OF 2024
Udaymukar Dayanand Shetty ...Petitioner
Versus
1. Dumubai Jonas Dinis (since deceased)
2. Gilbert Jonas Dinis
3. Johna Subhash Advatkar
SANTOSH
SUBHASH 4. Anjela Albert Pareira
KULKARNI 5. John Jonas Dinis
Digitally signed by
SANTOSH SUBHASH
KULKARNI
6. Sebastian Jonas Dinis
Date: 2025.04.29
20:10:18 +0530 7. Shaila Austian Andrat
8. Vanan Mathew @ Mative Mendisa (since
deceased)
9. Ivona Francis Dinis ...Respondents
Mr. Suyash Sule, i/b Drupad Patil, for the Petitioner.
Mr. Kapil Shetye, for the Respondents.
CORAM: N. J. JAMADAR, J.
DATED: 29th APRIL, 2025
JUDGMENT:
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1. Rule. Rule made returnable forthwith and, with the
consent of the learned Counsel for the parties, heard finally.
2. The petitioner - defendant takes exception to two orders
dated 24th April, 2024 passed by the learned Civil Judge, Thane,
whereby the applications preferred by the petitioner to set aside
the 'No WS' and 'ex-parte' order against defendant No.1 and
permit defendant No.1 to file the written statement (Exhibits-44
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and 46) in Special Civil Suit No.283 of 2016, came to be
rejected.
3. The background facts leading to this petition can be stated
in brief as under:
3.1 The respondent Nos.1 to 7 instituted a suit seeking a
declaration that a conveyance executed by respondent No.9 -
defendant No.3 in respect of the suit properties dated 26 th
December, 2008 on the basis of a purported Power of Attorney
dated 14th December, 1995 in favour of the petitioner -
defendant No.1 was without any legal authority, void, illegal and
did not bind respondent Nos.1 to 7 - plaintiffs.
3.2 The suit summons was served on the petitioner -
defendant No.1 on 5th July, 2016. Defendant No.1 entered
appearance on 19th November, 2016. An application seeking
extension of time to file written statement was filed and was
rejected by the trial court on 4th February, 2017. Defendant
Nos.1 and 2 did not file the written statement and hence the
suit was ordered to proceed without written statement of
defendant Nos.1 and 2.
3.3 Defendant No.3 contested the suit by filing written
statement. Post completion of the recording of evidence, the
matter came to be posted for pronouncement of judgment on
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16th March, 2024. On that day, defendant No.1 appeared and
sought time to file an application to seek setting aside of 'No WS'
order. Eventually, the application was filed on 27th March, 2024.
3.4 In the application, defendant No.1 contended that he could
not file the written statement on account of his illness and due
to Covid-19 Pandemic situation. Thus, there was delay of about
2791 days in filing the written statement. Defendant No.1 thus
prayed for condonation of delay in filing the written statement so
as to provide a fair chance to defendant No.1 to contest the suit
on merits.
3.5 By the impugned order, the learned Civil Judge was
persuaded to reject the application. The learned Judge was of
the view that defendant No.1 failed to ascribe a sufficient cause
to condone the delay of over seven years in filing the written
statement. Surprisingly, defendant No.1 appeared on the date
the matter was posted for pronouncement of judgment. In the
view of the learned Civil Judge, the said fact indicated that
defendant No.1 kept a watch on the proceeding and appeared
before the Court on the day the matter was posted for judgment.
Apart from bald assertion that defendant No.1 could not file the
written statement on account of illness, there was no material to
make out a sufficient cause to set aside the 'No WS' order.
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4. I have heard Mr. Suyash Sule, the learned Counsel for the
petitioner, and Mr. Kapil Shetye, the learned Counsel for the
respondents, at some length. The learned Counsel took the
Court through the pleadings and the material on record.
5. Mr. Suyas Sule, the learned Counsel for the petitioner,
would urge that indisputably, there is considerable delay in
seeking setting aside of 'No WS' order. However, the learned
Civil Judge was not justified in rejecting the application on the
ground that there was no sufficient cause as defendant No.1
had categorically asserted that he could not file the written
statement on account of illness. Mr. Sule would urge there was
material to show that defendant No.1 was suffering from Colon
Cancer and had undergone surgery. Thus, the learned Civil
Judge ought to have taken a liberal view of the matter.
6. Mr. Sule would urge the provisions contained in Order VIII
Rule 1 of the Code of Civil Procedure, 1908 ("the Code") have
been construed to be directory. A very rigid view of the
procedural provisions would cause injustice in a given case.
Therefore, in a deserving case, the Court would be justified in
permitting the defendant to file the written statement, where the
delay even runs into years. To buttress this submission, Mr.
Sule placed reliance on the judgment of the Supreme Court in
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the case of Rani Kusum (Smt) vs. Kanchan Devi (Smt) and
others1.
7. Mr. Shetye, the learned Counsel for the respondents,
stoutly resisted the prayer to extend the time to file the written
statement. It was submitted that the petitioner did not approach
the Courts with clean hands. An application seeking extension
of time to file the written statement was rejected in the year
2017 itself. Defendant No.1 ought to have challenged that order
itself. The very fact that defendant No.1 appeared before the
Court when the matter was posted for pronouncement of
judgment indicates the mala fide on the part of defendant No.1.
The learned Counsel for the respondents made an endeavour to
demonstrate that, in the intervening period, the Advocate for the
defendants did appear in the suit and yet no steps were taken to
seek setting aside of 'No WS' order till the day the matter came
to be posted for the pronouncement of judgment.
8. Mr. Shetye would further urge that the claim of defendant
No.1 that he could not file written statement as he was suffering
from Cancer is also demonstrably incorrect. The certificate
issued by SevenHills Hospital indicates that defendant No.1 was
operated for Right Radical Hemicolectomy on 31 st January, 2017
1 (2005) 6 SCC 705.
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and was discharged on 6th February, 2017 and was advised rest
for three months. The subsequent medical papers which
primarily consist of the diagnostic test reports indicate that
defendant No.1 was a case of inactive Colon Cancer for which he
was operated upon in the month January, 2017. There is not a
single certificate of medical practitioner to show that defendant
No.1 continued to suffer from Cancer. In these circumstances,
the learned Civil Judge cannot be said to have committed any
error in rejecting the prayer to condone the huge delay of 2791
days in filing the written statement.
9. To lend support to these submissions, Mr. Shetye placed
reliance on the decisions of the Supreme Court in the cases of
Majji Sannemma vs. Reddy Sridevi and others 2 and Ajit Singh
Thakur Singh and another vs. State of Gujarat3, wherein the
Supreme Court had declined to condone the delay on the
ground that no sufficient cause was made out.
10. I have given careful consideration to the material on record
and the submissions canvassed across the bar. Undoubtedly,
procedure is handmaid of justice. And it ought not be permitted
to score a march over substantive justice. Ordinarily, the Courts
lean in favour of the condonation of delay in complying with the
2 AIR 2022 SC 332.
3 (1981) 1 Supreme Court Cases 295.
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procedural requirements for which a time-frame is provided,
with a view to ensure that a lis is decided on merits rather than
on technicalities. However, in cases where there is an inordinate
delay which runs into years, different considerations come into
play, though it is not the length of the delay but sufficiency or
justifiability of the cause ascribed for the delay which matters.
In cases of inordinate delay heavy onus rests on the claimant to
show the sufficiency of cause.
11. It is also true that the provisions contained in Order VIII
Rule 1 of the Code prescribing the time limit for filing the
written statement have been construed to be directory. In the
case of Rani Kusum (supra), on which reliance was placed by
Mr. Sule, the Supreme Court enunciated the approach to be
adopted by the Courts in the following words:
"10. All the rules of procedure are the handmaid of justice. The language employed by the draftsman of processual law may be liberal or stringent, but the fact remains that the object of prescribing procedure is to advance the cause of justice. In an adversarial system, no party should ordinarily be denied the opportunity of participating in the process of justice dispensation. Unless compelled by express and specific language of the Statute, the provisions of the CPC or any other procedural enactment ought not to be construed in a manner which would leave the court helpless to meet extraordinary situations in the ends of justice.
11. The mortality of justice at the hands of law troubles a Judge's conscience and points an angry interrogation at the law reformer.
12. The processual law so dominates in certain systems as to overpower substantive rights and substantial justice. The humanist rule that procedure should be the handmaid, not the mistress, of legal justice compels consideration of
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vesting a residuary power in judges to act ex debito justiciae where the tragic sequel otherwise would be wholly inequitable. - Justice is the goal of jurisprudence - processual, as much as substantive. (See Sushil Kumar Sen v. State of Bihar (1975 (1) SCC 774).
13. No person has a vested right in any course of procedure. He has only the right of prosecution or defence in the manner for the time being by or for the Court in which the case is pending, and if, by an Act of Parliament the mode of procedure is altered, he has no other right than to proceed according to the altered mode. (See Blyth v. Blyth (1966 (1) All E.R. 524 (HL). A procedural law should not ordinarily be construed as mandatory, the procedural law is always subservient to and is in aid to justice. Any interpretation which eludes or frustrates the recipient of justice is not to be followed. (See Shreenath and Anr. v. Rajesh and Ors. (AIR 1998 SC 1827).
14. Processual law is not to be a tyrant but a servant, not an obstruction but an aid to justice. Procedural prescriptions are the handmaid and not the mistress, a lubricant, not a resistant in the administration of justice. 15, It is also to be noted that though the power of the Court under the proviso appended to Rule 1 of Order 8 is circumscribed by the words - "shall not be later than ninety days" but the consequences flowing from non- extension of time are not specifically provided though they may be read by necessary implication. Merely, because a provision of law is couched in a negative language implying mandatory character, the same is not without exceptions. The courts, when called upon to interpret the nature of the provision, may, keeping in view the entire context in which the provision came to be enacted, hold the same to be directory though worded in the negative form."
12. At the same time, it is necessary to note that the
provisions contained in Order VIII Rule 1 cannot be so
construed as to frustrate the legislative object behind
prescribing the time limit for filing the written statement. If the
Court finds that the written statement was not filed on account
of deliberate inaction or there is no justifiable reason for not
filing the written statement for an inordinately long period, then
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extension of time to file written statement would run counter to
the legislative object. A profitable reference in this context can
be made to a Three-Judge Bench judgment of the Supreme
Court in the case of R. N. Jadi & Brothers and others vs.
Subhashchandra4, wherein the Supreme Court has cautioned
against extending the time to file the written statement as a
matter of course. The Supreme Court has observed that it is
necessary to emphasise that an extension of time beyond 90
days of the service of summons must be granted only based on
a clear satisfaction of the justification for granting such
extension, the Court being conscious of the fact that even the
power of the Court for extension inhering in Section 148 of the
Code, has also been restricted by the legislature. The
observations in paragraphs 14 and 15 are instructive, which
read as under:
"14. It is true that procedure is the handmaid of justice. The court must always be anxious to do justice and to prevent victories by way of technical knock-outs. But how far that concept can be stretched in the context of the amendments brought to the Code and in the light of the mischief that was sought to be averted is a question that has to be seriously considered. I am conscious that I was a party to the decision in Kailash vs. Nankhu and others (2005 (4) SCC 480) which held that the provision was directory and not mandatory But there could be situations where even a procedural provision could be construed as mandatory, no doubt retaining a power in the court, in an appropriate case, to exercise a jurisdiction to take out the rigor of that provision or to mitigate genuine hardship. It was in that context that in Kailash vs. Nankhu and others (supra) it was
4 (2007) 6 SCC 420.
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stated that the extension of time beyond 90 days was not automatic and that the court, for reasons to be recorded, had to be satisfied that there was sufficient justification for departing from the time limit fixed by the Code and the power inhering in the court in terms of Section 148 of the Code. Kailash is no authority for receiving written statements, after the expiry of the period permitted by law, in a routine manner.
15. A dispensation that makes Order VIII Rule 1 directory, leaving it to the courts to extend the time indiscriminately would tend to defeat the object sought to be achieved by the amendments to the Code. It is, therefore, necessary to emphasize that the grant of extension of time beyond 30 days is not automatic, that it should be exercised with caution and for adequate reasons and that an extension of time beyond 90 days of the service of summons must be granted only based on a clear satisfaction of the justification for granting such extension, the court being conscious of the fact that even the power of the court for extension inhering in Section 148 of the Code, has also been restricted by the legislature. It would be proper to encourage the belief in litigants that the imperative of Order VIII Rule 1 must be adhered to and that only in rare and exceptional cases, the breach thereof will be condoned. Such an approach by courts alone can carry forward the legislative intent of avoiding delays or at least in curtailing the delays in the disposal of suits filed in courts. The lament of Lord Denning in ALLEN vs. SIR ALFRED McALPINE & SONS [(1968) 1 All E.R. 543] that law's delays have been intolerable and last so long as to turn justice sour, is true of our legal system as well. Should that state of affairs continue for all times?
13. In the light of the aforesaid enunciation of law, reverting to
the facts of the case, it becomes evident that the delay in the
instant case is both inordinate and unexplained. The only
explanation for the delay in filing the written statement is to be
found in paragraph 3 of the application. It reads as under:
"3. This defendant states that technically, he should have filed his written statement on or before 05.08.2016. Therefore, technically there is delay of 2791 days in filing the written statement. The defendant No.1 states that because of illness and the pandemic situation, he could not give attention to the pending suit and this Defendant was not in a position to meet his Advocate and give instructions. This Defendant states that
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his failure to attend the Court was not deliberate. This Defendant states that has no intention to not contest the suit. The delay has been caused for just and sufficient reasons as stated above."
14. The explanation is omnibus. At best, two reasons can be
culled out. Firstly, the defendant No.1 was ill. Secondly, on
account of Covid-19 Pandemic the defendant No.1 could not
take steps to file the written statement. The nature of the
illness, defendant No.1 was allegedly suffering from, has not
been spelled out. Nor there is any explanation for the failure to
file the written statement before, and subsequent to, the Covid-
19 Pandemic.
15. As a submission was canvassed before the Court that
defendant No.1 was suffering from Cancer, this Court was
anxious to consider the said ground, and, thus, permitted the
petitioner to place material on record to substantiate his claim.
Though a compilation of 300 pages has been placed on record,
yet, it is necessary to note, it does not advance cause of
defendant No.1. All 300 odd pages consist of the reports of
diagnostic tests, primarily blood tests, of defendant No.1, over
the years. Indeed, in the reports, there is a reference to Colon
Cancer as an inactive problem and for which the defendant No.1
was operated upon in the year 2017.
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16. Conversely, the respondents have placed on record
material to indicate that in the intervening period, defendant
No.1 entered into transactions pertaining to immovable
properties and registered instruments have been executed by
defendant No.1.
17. In these circumstances, in my considered view, the
learned Civil Judge was justified in declining to condone the
delay of over seven years in filing the written statement. The
defendant No.1 could not satisfactorily account for the delay nor
could furnish a justifiable cause to permit him to file the written
statement. Even if the Courts were to brush aside the fact that
defendant No.1 appeared before the Court when the matter was
posted for pronouncement of judgment, as a matter of sheer
coincidence, yet, in the totality of the circumstances, the delay
in filing the written statement appears to be on account of
deliberate inaction, negligence, or for that matter, defiant
indifference on the part of defendant No.1 to the proceedings
before the trial court especially when the roznama indicates
that, at times, the Advocate for defendant No.1 appeared
intermittently before the Court.
18. For parity of reasons, no fault can be found with the order
refusing to set aside order to proceed ex-parte.
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19. Thus, this Court does not find any justifiable reason to
interfere with the impugned order in exercise of supervisory
jurisdiction. The petition thus deserves to be dismissed.
20. Hence, the following order:
:ORDER:
(i) The petition stands dismissed with costs.
(ii) Rule discharged. [N. J. JAMADAR, J.]At this stage, the learned Counsel for the petitioner seeks
continuation of ad-interim order.
Ad-interim order shall continue to operate for the period of
six weeks.
[N. J. JAMADAR, J.]
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