Bombay High Court Dismisses Revision Against Rejection of Leave to Defend in Summary Suit. Defendant Failed to Disclose Triable Issue or Bona Fide Defence Under Order 37 CPC.

High Court: Bombay High Court Bench: BOMBAY In Favour of Prosecution
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Case Note & Summary

This Civil Revision Application was filed by the original respondent (defendant) against an order dated 23rd July 2009 passed by the learned Judge of the City Civil Court, Bombay, rejecting the defendant's application for leave to defend (Exhibit 14) in a summary suit filed by the plaintiff (trust and its trustees). The plaintiff had filed the suit for recovery of money based on a promissory note and a receipt. The defendant sought leave to defend, alleging that the promissory note was forged and that the trustees who executed it had no authority. The trial court rejected the application, holding that the defendant failed to disclose a triable issue or a bona fide defence. The High Court, in revision, examined the principles governing leave to defend under Order 37 CPC. It noted that the defendant's defence was vague, lacked particulars, and was contradictory. The court observed that the defendant did not produce any evidence to support the claim of forgery or lack of authority. The court held that the defendant must disclose a triable issue and a fair or reasonable probability of a bona fide defence. Since the defendant failed to do so, the trial court's order was justified. The High Court dismissed the revision application, confirming that the plaintiff was entitled to a decree as prayed.

Headnote

A) Civil Procedure - Summary Suit - Leave to Defend - Order 37 Rule 3(5) CPC - The defendant must disclose a triable issue and a fair or reasonable probability of a bona fide defence to obtain leave to defend. The court held that the defendant failed to raise any triable issue or disclose a bona fide defence, as the defence was vague and lacked particulars. (Paras 1-10)

B) Civil Procedure - Summary Suit - Triable Issue - Order 37 CPC - A triable issue is one that is not frivolous or vexatious and requires investigation. The court found that the defendant's claim of forgery and lack of authority was not supported by any evidence or particulars, and thus did not constitute a triable issue. (Paras 5-10)

C) Civil Procedure - Summary Suit - Bona Fide Defence - Order 37 CPC - A bona fide defence must be honest and genuine, not a mere sham or moonshine. The court held that the defendant's defence was not bona fide as it was contradictory and lacked credibility. (Paras 8-10)

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Issue of Consideration

Whether the learned Judge of the City Civil Court, Bombay was justified in rejecting the application for leave to defend (Exhibit 14) in a summary suit under Order 37 of the Code of Civil Procedure, 1908.

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Final Decision

The High Court dismissed the Civil Revision Application, confirming the order of the City Civil Court rejecting the application for leave to defend. The court held that the defendant failed to disclose any triable issue or bona fide defence.

Law Points

  • Order 37 CPC
  • Leave to defend
  • Triable issue
  • Bona fide defence
  • Summary suit
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Case Details

2010 LawText (BOM) (04) 46

Civil Revision Application No.712 of 2009

2010-04-15

MRS. MRIDULA BHATKAR, J

Mr. V.M. Parshurami with Mr. A.B. Kadam for Petitioners, Mr. Suresh Gole for Respondents

Gaud Saraswat Brahmin Temple Trust and Ors.

Vasudeo P. Shetye @ Kamlesh P. Shetye and Ors.

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Nature of Litigation

Civil Revision Application against order rejecting leave to defend in summary suit.

Remedy Sought

Petitioners (original defendants) sought to set aside the order dated 23rd July 2009 rejecting their application for leave to defend (Exhibit 14) in Summary Suit No. 712 of 2009.

Filing Reason

The trial court rejected the defendants' application for leave to defend on the ground that no triable issue or bona fide defence was disclosed.

Previous Decisions

The learned Judge of the City Civil Court, Bombay passed the order dated 23rd July 2009 below Exhibit 14 rejecting the application for leave to defend.

Issues

Whether the defendant disclosed a triable issue and a bona fide defence to be entitled to leave to defend under Order 37 CPC.

Submissions/Arguments

Petitioners argued that the promissory note was forged and the trustees had no authority to execute it, thus there was a triable issue. Respondents argued that the defence was vague, lacked particulars, and was not bona fide, and therefore leave to defend was rightly refused.

Ratio Decidendi

Under Order 37 CPC, leave to defend should be granted only if the defendant discloses a triable issue and a fair or reasonable probability of a bona fide defence. A vague, contradictory, or unsupported defence does not entitle the defendant to leave to defend.

Judgment Excerpts

By consent matter is finally heard and declared. The defendant must disclose a triable issue and a fair or reasonable probability of a bona fide defence.

Procedural History

The plaintiff filed a summary suit for recovery of money. The defendant filed an application for leave to defend (Exhibit 14). The trial court rejected the application on 23rd July 2009. The defendant filed the present Civil Revision Application against that order.

Acts & Sections

  • Code of Civil Procedure, 1908: Order 37, Order 37 Rule 3(5)
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High Court Bombay High Court Dismisses Revision Against Rejection of Leave to Defend in Summary Suit. Defendant Failed to Disclose Triable Issue or Bona Fide Defence Under Order 37 CPC.
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