Bombay High Court Sets Aside Condonation of 9-Year Delay in Filing Appeal Against Ex Parte Decree in Recovery Suit. The Court Held that the Question of Non-Service of Summons Cannot Be Agitated in a Regular First Appeal Under Section 96 of the Code of Civil Procedure, 1908, and the Appropriate Remedy Lies Under Order IX Rule 13.

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

The matter originated from a suit for recovery of possession (R.C.S. No. 346 of 1995) filed by the applicants (original plaintiffs) against the respondents (original defendants). The suit was decreed ex parte on 31 March 2001. After a gap of more than 10 years, respondent No.1 preferred a first appeal accompanied by an application for condonation of delay under Section 5 of the Limitation Act, 1963, citing 9 years 11 months and 2 days' delay. The application was initially dismissed but was restored by the High Court in a second appeal, with a direction to the lower appellate court to decide it afresh. Pursuant to that direction, the lower appellate court took evidence on the question of service of summons and found that the respondents were not served and had no knowledge of the decree, consequently condoning the delay. The original plaintiffs, aggrieved by this order, invoked the revisional jurisdiction of the High Court under Section 115 of the Code of Civil Procedure, 1908. The core legal questions that arose were: (i) whether in a regular first appeal under Section 96 CPC against an ex parte decree, the appellate court can examine the plea of non-service of summons, and (ii) whether the condonation of an inordinate delay of nearly 10 years was justified in the absence of sufficient cause. The applicants contended that the only remedy available to a defendant aggrieved by an ex parte decree on the ground of non-service is an application under Order 9 Rule 13 CPC, and that a first appeal cannot be used to canvass such a plea. They relied on Bhanu Kumar Jain v. Archana Kumar [(2005) 1 SCC 787] to argue that the explanation to Order 9 Rule 13 must be strictly construed. They further submitted that the lower appellate court had misdirected itself by conducting a mini-trial on service of summons, effectively reversing the decree through a collateral proceeding. The respondents, on the other hand, relied on Mahesh Yadav v. Rajeshwar Singh [(2009) 2 SCC 205] to argue that multiple remedies, including an appeal under Section 96, are available to a defendant against an ex parte decree. They maintained that they were never served with summons and had proof that they lived at different addresses. The High Court analysed the scheme of the Code and held that a first appeal under Section 96, when directed against an ex parte decree, is limited to the examination of the record of the trial court to ascertain whether the decree could be sustained on merits. The question whether the defendant was prevented by sufficient cause from appearing at the trial is alien to such an appeal and must be exclusively raised in an application under Order 9 Rule 13. The court observed that the lower appellate court had committed a patent jurisdictional error by framing no proper points for determination and proceeding to try the factum of service of summons. It took note that the trial court record indicated service and appearance through an advocate, but the lower appellate court disbelieved this without any material on record. The High Court found that the condonation of a delay of 9 years 11 months and 2 days, in the absence of any cogent explanation, was perverse and beyond the parameters of Section 5 of the Limitation Act. It accordingly set aside the impugned order and dismissed the delay condonation application, thereby upholding the finality of the ex parte decree. The revision application was allowed in favour of the applicants.

Headnote

A) Civil Procedure – First Appeal against Ex Parte Decree – Scope of Appeal under Section 96 – Code of Civil Procedure, 1908, Section 96, Order 9 Rule 13 – In a first appeal preferred against an ex parte decree, the appellate court cannot adjudicate upon the plea of non-service of summons or the propriety of the ex parte order; the exclusive remedy for such grievance lies in an application under Order 9 Rule 13 of the Code. The lower appellate court erred in taking evidence and deciding the factual issue of service of summons while considering the application for condonation of delay in filing the appeal. (Paras 9-10)

B) Limitation – Condonation of Inordinate Delay – Sufficient Cause – Limitation Act, 1963, Section 5 – A delay of about 10 years in filing an appeal against an ex parte decree was condoned by the lower appellate court without adequate explanation. The lower court failed to assess whether the applicant had shown sufficient cause for the prolonged delay and instead ventured into merits of non-service, leading to its order being set aside. (Paras 9-10)

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Issue of Consideration

Whether the lower appellate court could entertain the plea of non-service of summons while condoning delay in filing first appeal against ex parte decree, and whether the condonation of delay of 9 years 11 months and 2 days was justified.

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Final Decision

Civil Revision Application allowed; impugned order of lower appellate court condoning delay set aside; application for condonation of delay (MARJI No. 86/2011) dismissed.

Law Points

  • In a regular first appeal under Section 96 CPC against an ex parte decree
  • the question of non-service of summons cannot be agitated
  • the exclusive remedy is under Order 9 Rule 13 CPC.
  • Condonation of inordinate delay under Section 5 Limitation Act requires sufficient cause
  • the lower appellate court cannot conduct a roving inquiry into merits of non-service.
  • The revisional court may set aside an order condoning delay passed without proper appreciation of law and facts.
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Case Details

2013 LawText (BOM) (07) 28

Civil Revision Application No. 12 of 2013

2013-07-31

S.S. Shinde

Mr. Ajeet D. Kasliwal, Mr. A.P. Bhandari

Sambhaji Khanduji Nagare (Died) through L.Rs. Keshrabai w/o Sambhaji Nagare and Others

Taher Khan s/o Wahed Khan and Another

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Nature of Litigation

Civil Revision Application challenging the lower appellate court's order allowing condonation of delay in filing appeal against ex parte decree in recovery suit

Remedy Sought

The applicants (original plaintiffs) sought to set aside the order of the lower appellate court condoning the delay of 9 years 11 months and 2 days in filing the appeal against the ex parte decree.

Filing Reason

The applicants contended that the lower appellate court erroneously condoned the inordinate delay without sufficient cause and went into the impermissible question of non-service of summons in a regular first appeal.

Previous Decisions

The trial court decreed the suit ex parte on 31 March 2001. The respondent's application for condonation of delay in filing appeal (MARJI No. 86/2011) was initially rejected, but was restored by the High Court in Second Appeal No. 41/2011 on 26 September 2012, directing disposal of the application. Thereafter, the lower appellate court allowed the delay condonation application.

Issues

Whether the lower appellate Court was justified in allowing the application for condonation of delay? Whether the lower appellate Court could have gone into the question as to whether the summons was served on the respondent No.1 or not while considering the application for condonation of delay in filing the first appeal?

Submissions/Arguments

The applicants argued that the delay of over 9 years was not sufficiently explained, the lower appellate court ignored the trial court's findings of service of summons, and the only remedy for non-service was under Order 9 Rule 13, not in a first appeal. The respondent argued that under Section 96 CPC, an appeal is maintainable against an ex parte decree, and the defendant has multiple remedies including appeal, and that there was no proper service of summons, as proved by evidence.

Ratio Decidendi

In a first appeal under Section 96 of the Code of Civil Procedure, 1908, the appellate court cannot go into the question of non-service of summons or the merits of the ex parte decree; the only remedy available to the defendant on the ground of non-service is to file an application under Order 9 Rule 13 of the Code. The lower appellate court, while considering an application for condonation of delay in filing such appeal, erred in taking evidence and deciding the factual issue of service of summons, which was beyond its jurisdiction.

Judgment Excerpts

the lower appellate Court did not frame any point for its consideration and entered into unwarranted factual aspects the question as to whether the summons was served or not, cannot be a subject matter in the first appeal filed under section 96 of the Code of Civil Procedure against ex parte decree. ... the only remedy available to such party is to file an application under Order 9, Rule 13 of the Code of Civil Procedure to get the ex parte decree set aside. The lower appellate Court has not considered the fact that the delay was of 9 years 11 months and 2 days and there is no convincing explanation offered by the applicant. the impugned judgment and order is not sustainable in law.

Procedural History

1995: R.C.S. No. 346 of 1995 filed for recovery of possession. 31 March 2001: Suit decreed ex parte. 2002: Darkhast for execution filed. 2011: Respondent No.1 filed appeal with condonation of delay (MARJI No. 86/2011). The application initially rejected; challenged in Second Appeal No. 41/2011; High Court on 26 September 2012 allowed the second appeal and directed disposal of MARJI. Then lower appellate court took evidence and allowed condonation. 2013: Civil Revision Application filed. 31 July 2013: High Court allowed revision.

Acts & Sections

  • Code of Civil Procedure, 1908: Section 96, Section 96(2), Order 9 Rule 13, Order 43 Rule 1
  • Limitation Act, 1963: Section 5
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