Bombay High Court Examines Legality of Appellate Order Expunging Expert Evidence in Mesne Profits Suit. Order XX Rule 12 CPC and Bombay Amendment Govern Whether Past Mesne Profits Claim Required Specific Pleading and Whether Valuer's Evidence Was Relevant.

High Court: Bombay High Court Bench: BOMBAY
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Case Note & Summary

The litigation originated from T.E. & R. Suit No. 48/62 of 2009 filed by the petitioners (plaintiffs) against respondent No.1 and others seeking vacant possession of suit property and recovery of mesne profits. The suit property comprised land bearing C.S. Nos. 560 and 561, Final Plot No. 268 TPS II of Mahim Division at Mogul Lane, Mumbai. Plaintiffs claimed that defendant No.1 had unlawfully retained possession and was liable for mesne profits. The trial court framed issues on 1 April 2016, including Issue No.3 on recovery of possession and mesne profits. On 16 November 2019, after amendment of pleadings, additional Issue No.8 was framed: whether plaintiffs were entitled to mesne profits and the quantum. Defendant No.1 filed an application to recast Issue No.8, which was rejected on 6 March 2020; the revision against that rejection was dismissed. Thereafter, plaintiffs examined PW-2, an architect, structural engineer, and government approved registered valuer, who deposed on the market rent/mesne profits for the period March 2009 to February 2020. Defendant No.1 filed application Exh.606 seeking to expunge, discard, or reject PW-2's evidence. On 11 August 2021, the trial court rejected that application. Defendant No.1 challenged this order in Revision Application No.97 of 2021, and the appellate court by order dated 24 September 2021 set aside the trial court's order and expunged PW-2's evidence on the ground of relevancy. Aggrieved, the plaintiffs filed the present writ petition under Article 227 of the Constitution of India. The issues before the High Court were whether the appellate court erred in expunging PW-2's evidence despite the trial court's finding that mesne profits are to be awarded per Order XX Rule 12 CPC, whether such evidence was relevant at the pre-decree stage, and whether past mesne profits could be claimed without specific pleadings and prayer. Petitioner argued that the suit sought past and future mesne profits, burden was on plaintiff to prove quantum, and the appellate court's view that evidence would necessarily follow only upon final decree was contrary to settled law. Respondent No.1 contended that the Bombay Amendment to Order XX Rule 12 omitted the 1977 sub-clause (ba) and thus past mesne profits were not maintainable; further, the notice terminated tenancy effective 16 March 2009, suit was filed 17 March 2009, so there was no unlawful possession prior to filing; and there was no specific prayer or court fee for past mesne profits, making PW-2's evidence irrelevant. The High Court considered the interplay of Order XX Rule 12 CPC, the Bombay Amendment, and the pleadings to determine whether the appellate order suffered from material irregularity justifying interference under Article 227. The final decision was not included in the provided text.

Headnote

A) Civil Procedure - Mesne Profits - Order XX Rule 12 CPC - Scope of evidence at trial stage - Code of Civil Procedure, 1908, Order XX Rule 12 - In a suit for possession and mesne profits, the trial court framed Issue No.8 requiring proof of mesne profits, and the plaintiff led the evidence of PW-2, an architect and registered valuer, to establish quantum of mesne profits from March 2009 to February 2020. The appellate court set aside the trial court's refusal to expunge the evidence, holding it irrelevant because mesne profits inquiry would arise only after decree. The High Court considered whether evidence on mesne profits could be adduced before final decree and whether past mesne profits claim was maintainable absent specific pleadings. (Paras 6-10)

B) Civil Procedure - Bombay Amendment to CPC - Order XX Rule 12 - Distinction between Central Act and Maharashtra amendment - Code of Civil Procedure, 1908, Order XX Rule 12 - The respondent contended that the Bombay Amendment substituted the provision and omitted sub-clause (ba) of clause (1) introduced by the 1977 amendment, thereby altering the scope of mesne profits inquiry; the petitioner relied on decisions interpreting the central provision. The High Court considered the applicability of the Bombay Amendment and its impact on the timing and nature of mesne profits inquiry. (Paras 10-11)

C) Civil Procedure - Pleadings and Relief - Past mesne profits require specific pleadings and prayer - Code of Civil Procedure, 1908, Order XX Rule 12 - The respondent argued that the plaint did not claim past mesne profits but only future mesne profits through an inquiry, and court fees had not been paid on crystallized past mesne profits. The petitioner maintained that relief of past and future mesne profits was inherent in the prayers and burden was on plaintiff. The High Court examined whether absence of specific prayer for past mesne profits made PW-2's valuation evidence irrelevant. (Paras 10-13)

D) Constitution of India - Writ Jurisdiction - Article 227 - Supervisory jurisdiction over appellate orders - Constitution of India, 1950, Article 227 - The petition was filed under Article 227 challenging the appellate court's order expunging evidence, arguing that the appellate court exceeded jurisdiction by interfering with the trial court's discretionary case management. The High Court's task was to assess whether the impugned order suffered from jurisdictional error or perversity warranting interference. (Paras 1-2, 8)

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Issue of Consideration

Whether the appellate court erred in expunging the evidence of PW-2 on the ground of relevancy, particularly in light of Issue No.8 and the provisions of Order XX Rule 12 of the Code of Civil Procedure, 1908, as applicable in Maharashtra; and whether the claim for past mesne profits was maintainable without specific pleading and prayer.

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Final Decision

Decision not clearly stated

Law Points

  • Legal points not extracted
  • Mesne profits may be past or future
  • Order XX Rule 12 CPC requires inquiry into mesne profits from date of suit until delivery of possession
  • burden on plaintiff to prove quantum
  • evidence of valuer relevant where issue framed
  • Bombay Amendment to CPC alters scope
  • specific pleading and prayer required for past mesne profits
  • court fees crystallized for past mesne profits.
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Case Details

2023 LawText (BOM) (12) 120

Writ Petition No. 7607 of 2021

2023-12-21

S. Harmila U. Deshmukh, J.

Citation not available, 2023:BHC-AS:38883

Vishal Narichania, Sushma Singh, Sayali Sawant for petitioner; Pradeep Thorat, Neha Bhosale, Laveena Tejwani, Gaurang Mehta, Neelam Dedhia for respondent no.1; Sean Wassoodew for respondent no.4; Namita Shirke for respondent no.7

Nikhilesh Kesharichand Jhaveri, Meera Keshrichand Jhaveri, Jayashree Jhaveri Lederman

M/s. New Era Fabrics Ltd., Home Care Retail Marts (P) Ltd., Television 18 India Limited, Johnson Dye Works (P) Ltd., Hanil Era Textiles Limited, Royal Energy Limited, Gnani Investment & Trading Co. Pvt. Ltd., Smt. Bhanumati Keshrichand Jhaveri (deceased), Ms. Daksha Keshrichand Jhaveri, Ms. Devika Keshrichand Jhaveri (deceased), Smt. Vimal Dilip Jhaveri (deceased), Mr. Sunil Dilip Jhaveri, Mr. Manoj Dilip Jhaveri, Mrs. Neeta Mahesh Tomar, Smt. Manorama Chandrakant Jhaveri (deceased), Mr. Deepak Chandrakant Jhaveri, M/s. Goodwill Realtors and Properties Private Ltd.

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Nature of Litigation

Writ petition under Article 227 of the Constitution of India challenging appellate court order expunging evidence in a suit for possession and mesne profits.

Remedy Sought

Petitioners sought to set aside the order dated 24 September 2021 passed in Revision Application No.97 of 2021 and restore the trial court's order dated 11 August 2021 rejecting the application to expunge PW-2's evidence.

Filing Reason

The appellate court reversed the trial court's order and expunged the evidence of PW-2 on ground of relevancy, which petitioners alleged was erroneous.

Previous Decisions

Trial court rejected defendant no.1's application Exh.606 to expunge PW-2's evidence on 11 August 2021; the appellate court allowed the revision and expunged the evidence on 24 September 2021.

Issues

Whether the appellate court erred in holding that evidence of PW-2 on mesne profits was irrelevant and should be expunged before final decree Whether past mesne profits can be claimed in absence of specific pleading and prayer, and whether the Bombay Amendment to Order XX Rule 12 CPC changes the scope of inquiry Whether the applicant's evidence was admissible at trial stage to prove quantum of mesne profits under Issue No.8

Submissions/Arguments

Petitioners argued that the suit sought past and future mesne profits, and the burden to prove mesne profits lay on plaintiff; the trial court correctly relied on Order XX Rule 12 CPC; the appellate court's finding that evidence would follow only upon final decree was contrary to settled law. Respondent No.1 argued that the decisions relied on by petitioners were not applicable due to the Bombay Amendment which omitted sub-clause (ba) of clause (1) of Order XX Rule 12; the termination notice dated 11 February 2009 was effective 16 March 2009, suit filed 17 March 2009, so possession was not unlawful before filing; no specific pleading or prayer for past mesne profits; court fees not paid; evidence irrelevant. Respondent No.1 also submitted that the trial court's observation while rejecting the recasting application indicated that enquiry into mesne profits was procedural and would be directed at the time of passing decree, not during trial.

Ratio Decidendi

Ratio not explicitly mentioned

Judgment Excerpts

By this Petition under Article 227 of the Constitution of India, exception is taken to the order dated 24th September, 2021 passed by the Appellate Court in Revision Application No.97 of 2021 reversing the order of the trial Court dated 11th August, 2021 rejecting the Petitioner’s application below Exh.606 filed to expunge/ discard and rejected the Affidavit of examination-in-chief of PW-2. the finding of the Appellate Court that only upon the final decree the evidence of mesne profit will necessarily follow is contrary to the settled position in law. He submits that the decisions interpret the provisions of Order XX Rule 12 of the Central Act and by the Bombay Amendment in its application to the State of Maharashtra, the provisions of Order XX Rule 12 have been substituted as sub-clause (ba) of clause (1) introduced by the 1977 amendment does not find place in the Bombay Amendment. the claim was not for the past mesne profits but for future mesne profits which requires an enquiry and as such, the evidence of PW-2 is irrelevant.

Procedural History

The suit T.E. & R. Suit No.48/62 of 2009 was filed seeking possession and mesne profits. Issues were framed on 1 April 2016 (Issue No.3) and additional Issue No.8 on 16 November 2019. Defendant No.1's application to recast Issue No.8 was rejected on 6 March 2020 and the revision was dismissed. Plaintiff examined PW-2 (valuer) who filed evidence affidavit for mesne profits from March 2009 to February 2020. Defendant No.1 filed Exh.606 to expunge PW-2's evidence; trial court rejected on 11 August 2021. Revision Application No.97 of 2021 was allowed by appellate court on 24 September 2021, expunging the evidence. Petitioners filed this writ petition under Article 227.

Acts & Sections

  • Constitution of India, 1950: Article 227
  • Code of Civil Procedure, 1908: Order XX Rule 12, Order XL Rule 1
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