Bombay High Court Dismisses Revision Application Against Suit for Possession and Declaration; Res Judicata Plea Not Made Out at Interim Stage. Court Finds Earlier Suit Did Not Directly and Substantially Include Reliefs for Possession and Document Declaration, Hence Section 11 CPC Bar Not Applicable.

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

The dispute concerned a residential premises in Mumbai. The applicants, who were defendants in the trial court suit, had previously filed S.C. Suit No.901 of 2010 against the respondent, which resulted in an injunction order dated 4 December 2012 restraining the applicants from obstructing the respondent's possession without due process of law. Subsequently, the respondent filed L.C. Suit No.260 of 2011, seeking a declaration that the applicants were trespassers, a mandatory order to hand over vacant possession of the premises, and a declaration that certain documents held by the applicants were void. The applicants filed a notice of motion contending that the suit was barred by res judicata under Section 11 of the Civil Procedure Code, 1908, because the earlier suit had already adjudicated the issue of trespass. The trial court rejected that notice, finding that the parties and reliefs were not identical. In the civil revision application before the Bombay High Court, the applicants argued that the earlier suit had framed an issue on whether the applicants were trespassers and decided it against the respondent, so the subsequent suit on the same ground could not be maintained. The respondent countered that the present suit sought additional substantive reliefs—possession and document declaration—not covered by the earlier injunction decree. The High Court examined the prayers in both suits and noted that the earlier suit only resulted in an injunction restraining obstruction without due process, while the present suit sought possession after due process and a declaration regarding documents. It held that the issues were not directly and substantially the same. The court emphasised that res judicata could be properly determined only at the final hearing after appreciation of pleadings and evidence, and at this interim stage it could not be said that the suit was barred. Accordingly, the revision application was dismissed, and the trial court's order was affirmed. The court clarified that its observations were confined to this revision and the trial court would independently decide the res judicata issue on its own merits at trial.

Headnote

A) Civil Procedure - Res Judicata - Section 11, Civil Procedure Code, 1908 - Application of Res Judicata at Interim Stage - The issue in the subsequent suit was not identical to the earlier suit as the subsequent suit included additional reliefs for possession and declaration of documents as null and void, which were not part of the earlier suit. The earlier suit only resulted in an injunction restraining obstruction of possession without due process of law. The court held that the res judicata plea cannot be decided at the interim stage and should be considered at the final hearing after appreciation of pleadings and evidence. Held, the suit is not barred by res judicata at this stage. (Paras 8-10)

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Issue of Consideration

Whether the suit L.C. Suit No.260 of 2011 is barred by res judicata under Section 11 of the Civil Procedure Code, 1908, given that an earlier suit had already decided the issue of trespass?

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Final Decision

The High Court dismissed the civil revision application, holding that the suit is not barred by res judicata at this interim stage as the earlier suit did not directly and substantially include the reliefs for possession and document declaration. The plea of res judicata must be considered at the final hearing after evidence. The trial court's order rejecting the notice of motion was upheld.

Law Points

  • Res judicata under Section 11 CPC requires identity of parties and reliefs
  • earlier suit limited to injunction does not bar subsequent suit for possession and declaration
  • res judicata objection is to be determined at final hearing based on pleadings and evidence
  • interim stage is not appropriate for deciding res judicata when additional reliefs exist
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Case Details

2018 LawText (BOM) (02) 66

Civil Revision Application No. 40 of 2018

2018-02-28

Dr. Shalini Phansalkar-Joshi

2018:BHC-AS:6496

Mr. Ram Upadhyay, Mr. Dharmesh Singh, Mr. Arvind Kumar Chauhan, Mr. Prasad, Mr. Narpat Singh

Sultan Mubin Khan and Mubin Khan

Vimmi Shaikh

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Nature of Litigation

Civil revision against dismissal of notice of motion raising res judicata objection in a suit for possession and declaration

Remedy Sought

Applicants sought dismissal of the suit as barred by res judicata under Section 11 CPC

Filing Reason

Applicants contended that the earlier suit, S.C. Suit No.901 of 2010, had already adjudicated the issue of trespass, making the subsequent suit impermissible

Previous Decisions

The trial court rejected the notice of motion on 17 June 2017, holding that the parties and reliefs were not identical

Issues

Whether the suit L.C. Suit No.260 of 2011 is barred by res judicata under Section 11 of the Civil Procedure Code, 1908, in view of the earlier decided S.C. Suit No.901 of 2010?

Submissions/Arguments

Applicants argued that the earlier suit had already decided the issue of trespass and the present suit is on the same ground, thus barred by res judicata Respondent argued that the present suit includes additional reliefs for possession and declaration of documents, not decided earlier, and the earlier suit only granted an injunction; therefore res judicata does not apply

Ratio Decidendi

At an interim stage, a suit cannot be held to be barred by res judicata under Section 11 CPC unless the issues in the two suits are directly and substantially the same, including all reliefs sought. When the subsequent suit seeks additional or distinct reliefs not covered by the earlier adjudication, the res judicata plea must be decided at the final hearing after full appreciation of pleadings and evidence.

Judgment Excerpts

The present Suit is for substantive relief of getting possession of the suit premises, after following due process of law, and, as can be seen from the Judgment passed in the earlier Suit, it was clearly stated that the present Applicants were restrained from causing obstruction to the possession of the Respondent in repsect of the suit premises, without following due process of law. Thus, the relief claimed therein and the issue raised therein was limited; whereas, now, after following due process of law, as the Respondent is seeking possession of the suit premises and in addition thereto, the declaration relating to certain documents also, it cannot be said that the issue raised in the present Suit is also covered and decided finally by the Court in the earlier Suit. In such situation, at this interim stage, it becomes difficult to accept that the Suit is barred by the principle of res judicata, under Section 11 of CPC. Moreover, it has to be stated that, the plea raised that the present Suit is being barred by the principle of res judicata, can be considered only at the time of final hearing, on the basis of appreciation of pleadings and evidence led in both the Suits and also on the basis of the Judgment passed in the earlier Suit.

Procedural History

In S.C. Suit No.901 of 2010 filed by applicants, a decree and injunction were passed. Respondent filed L.C. Suit No.260 of 2011 seeking possession and other reliefs. Applicants filed Notice of Motion No.4557 of 2014 contending res judicata. The trial court dismissed the notice on 17 June 2017. Applicants then filed Civil Revision Application No.40 of 2018 before the Bombay High Court challenging the dismissal.

Acts & Sections

  • Civil Procedure Code, 1908: Section 115, Section 11
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