Bombay High Court Allows Second Appeal Against Lower Appellate Court's Decree for Non-Compliance with Order XLI Rule 31 CPC. Holds That First Appellate Court Must Independently Assess Evidence and Give Reasons for Each Point; Mere General Concurrence Is Insufficient and Vitiates Judgment.

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

The dispute originated from a partition suit filed by the respondent-plaintiff, claiming a one-fourth share in ancestral properties as the daughter of Chandru Shelke, through succession under the Hindu Women's Right to Property Act, 1937, and the Hindu Succession Act. The defendant-appellants denied her paternity and any entitlement to the property. The trial court, after considering oral and documentary evidence, decreed the suit on 19 October 2004, declaring the plaintiff entitled to the share and ordering partition. The defendants appealed to the District Judge-1, Karad, which dismissed the appeal on 29 April 2011, confirming the trial court's decree. The lower appellate court framed four issues but answered them in a single paragraph, stating that the trial court's conclusion seemed based on proper reasoning and that the appellants had failed to show any wrong conclusion. The defendants then filed the present second appeal before the Bombay High Court, contending that the lower appellate court failed to comply with the mandatory requirement of Order XLI Rule 31 of the Code of Civil Procedure, 1908. The substantial question of law was whether the lower appellate court followed the mandate of that provision. The appellants argued that the first appellate court, being the final court of fact, had to independently assess the evidence and give reasons for each point, and its cryptic order was inadequate. They relied on H. Siddiqui v. A. Ramalingam, AIR 2011 SC 1492, and other precedents. The respondent countered that when affirming the trial court's findings, a general expression of concurrence suffices, citing Girijanandini Devi v. Bijendra Narain Choudhary, AIR 1967 SC 1124, and Santosh Hazari v. Purushottam Tiwari, (2001) 3 SCC 179. The High Court, referring to H. Siddiqui and Khatunbi v. Aminabi, 2006(6) Mh.L.J. 759, held that the first appellate court's duty under Order XLI Rule 31 is mandatory: it must independently assess the evidence, formulate points for consideration, and provide a reasoned decision on each point. A mere cryptic expression of concurrence without discussing evidence vitiates the judgment. While Santosh Hazari acknowledged that a general agreement may suffice when affirming, it cautioned that this exception should not become a device to evade the duty of independent evaluation. The lower appellate court's one-paragraph order, devoid of any reasoning, failed this standard. Consequently, the High Court allowed the second appeal, set aside the judgment dated 29 April 2011, and remanded the matter to the lower appellate court for de novo consideration, with a direction to dispose of the appeal within three months in strict compliance with Order XLI Rule 31 CPC.

Headnote

A) Civil Procedure - First Appellate Court - Mandatory Duty under Order XLI Rule 31, Code of Civil Procedure, 1908 - The first appellate court, being the final court of fact, is required to independently assess the evidence, formulate points for consideration, and give reasons for its decision on each point; a cryptic order without discussion does not meet the statutory mandate and vitiates the judgment. Held, that the lower appellate court's disposal in one paragraph without independent reasoning was in violation of Order XLI Rule 31 CPC, necessitating remand for fresh consideration. (Paras 8-11)

B) Civil Procedure - First Appellate Court - Exception for General Concurrence - While a general agreement with the trial court's findings may suffice when affirming, this exception (as noted in Santosh Hazari) must be applied with caution and cannot be used as a device to shirk the duty cast on the appellate court. Held, that the lower appellate court's mere expression of concurrence without any reasoning fell short of the required standard. (Para 12)

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Issue of Consideration

Whether the Lower Appellate Court has followed the mandate of Order XLI Rule 31 of the Code of Civil Procedure in disposing of the Appeal?

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Final Decision

Second Appeal allowed. The impugned judgment and order of the District Judge-1, Karad dated 29 April 2011 is set aside. The matter is remanded to the Lower Appellate Court for de novo consideration, to be disposed of within three months after parties appear, with direction to record findings on issues by referring to the evidence on record, in compliance with Order XLI Rule 31 CPC.

Law Points

  • The first appellate court
  • being the final court of fact
  • must comply with the mandatory requirement of Order XLI Rule 31 CPC by independently assessing the evidence
  • formulating points for determination
  • and giving reasons for its decision on each point. A mere general expression of concurrence with the trial court's findings without discussing evidence does not satisfy the mandate and vitiates the judgment.
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Case Details

2013 LawText (BOM) (07) 125

Second Appeal No.520 of 2011 with Civil Application No.1257 of 2011

2013-07-02

R. M. Savant, J.

2013:BHC-AS:14375

Girish R Agrawal, Uday P Warunjikar, Deval Auja

Laxman Ramchandra Shelke, Ananda Ramchandra Shelke, Shivaji Baba Shelke, Bhimrao Baba Shelke (deceased through LRs Mangal Bhimrao Shelke), Suresh Baba Shelke, Vilas Baba Shelke, Pandurang Krishna Shelke

Sou. Akkubai Tukaram Dambarke

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Nature of Litigation

Partition suit seeking separate possession and permanent injunction in respect of ancestral properties.

Remedy Sought

The respondent-plaintiff sought partition and separate possession of a one-fourth share in the suit properties, claiming inheritance through her mother under the Hindu Women's Right to Property Act, 1937, and the Hindu Succession Act.

Filing Reason

The plaintiff alleged she was the daughter of Chandru Shelke, who had a share, and that upon the deaths of her father and mother, she became the sole legal heir entitled to the share.

Previous Decisions

Trial Court decreed the suit on 19 October 2004, declaring the plaintiff entitled to one-fourth share and ordering partition. The First Appellate Court (District Judge-1, Karad) dismissed the appeal and confirmed the decree on 29 April 2011.

Issues

Whether the Lower Appellate Court has followed the mandate of Order XLI Rule 31 of the Code of Civil Procedure in disposing of the Appeal?

Submissions/Arguments

Appellants contended that the lower appellate court failed to independently assess the evidence and give reasons on each point as required under Order XLI Rule 31 CPC; its cryptic one-paragraph order vitiated the judgment. Relied on H. Siddiqui v. A. Ramalingam and other precedents. Respondent argued that when the appellate court agrees with the trial court's findings, a general expression of concurrence suffices under Girijanandini Devi v. Bijendra Narain Choudhary and Santosh Hazari v. Purushottam Tiwari, and no detailed reiteration is needed.

Ratio Decidendi

Under Order XLI Rule 31 of the Code of Civil Procedure, 1908, it is mandatory for the first appellate court, being the final court of fact, to independently assess the evidence, formulate points for determination, and give reasons for its decision on each point. A mere general expression of concurrence with the trial court's findings, without any discussion of evidence, is insufficient and vitiates the judgment. The exception that a general agreement may suffice when affirming findings (as noted in Santosh Hazari) must be applied with caution and cannot be used as a device to evade the duty to independently evaluate evidence.

Judgment Excerpts

It is mandatory for appellate court to independently assess evidence of parties and consider relevant points which arise for adjudication and bearing of evidence on those points. Being the final Court of fact, the first appellate Court must not record mere general expression of concurrence with the trial Court judgment rather it must give reasons for its decision on each point independently to that of the trial Court. Thus, the entire evidence must be considered and discussed in detail. Such exercise should be done after formulating the points for consideration in terms of the said provisions and the Court must proceed in adherence to the requirements of the said statutory provisions. the same should not be a device or camouflage adopted by the appellate court for shirking the duty cast on it.

Procedural History

The respondent-plaintiff filed a suit for partition and separate possession, which the Trial Court decreed on 19 October 2004. The defendant-appellants filed Regular Civil Appeal No.1 of 2005 before the District Judge-1, Karad, who dismissed the appeal on 29 April 2011. The appellants then filed Second Appeal No.520 of 2011 before the Bombay High Court. The High Court admitted the appeal on the substantial question of law regarding compliance with Order XLI Rule 31 CPC, heard the parties, and pronounced oral judgment on 2 July 2013, setting aside the lower appellate court's decree and remanding the matter for fresh disposal.

Acts & Sections

  • Code of Civil Procedure, 1908: Order XLI Rule 31
  • Hindu Women's Right to Property Act, 1937:
  • Hindu Succession Act, 1956:
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