Showing posts with label Procedure. Show all posts
Showing posts with label Procedure. Show all posts

Thursday 14 May 2020

CyberCRIME Complaint Procedure And LEGAL Provisions




CYBERCRIME COMPLAINT PROCEDURE AND LEGAL PROVISIONS

Bronze medal Reporter Jaimini Nayak (Advocate) Posted 14 May 2020 
Cybercrime Complaint Procedure and Legal Provisions

Cyber Crime: Complaint Procedure and Legal Provisions for Victim

What is Cyber Crime?

Cybercrime is also called computer crime or internet crime, the use of the computer as an instrument to further illegal ends such as committing frauds, trafficking in child pornography and intellectual property, stealing identities, or violating privacy.

Types of Cybercrime

Fraud: Altering, destroying, stealing, or suppressing any information in an unlawful way.
Hacking: Partial or complete access to important data, breaching Privacy.
Identity Theft: Stealing Personal data like Passwords, bank details, Cards details, etc.
Spamming: Hosting malware by generating fake links of websites
Phishing: Bulk sending of emails to seek personal financial information.
Social Engineering: Fake Phone calls, Chats, Messages by acting as a legitimate company to fetch personal data
Cyber Stalking: Following a person online anonymously or Online Harassment on virtual media.
Software Piracy: Illegal duplication of Original content of  any materials though internet sources  (Duplication of songs, books, movies, software, etc)
Child Pornography: Uploading, downloading, viewing porn contents involving children.
Cyber Bullying: Cheating, Harassing, and exposing anyone’s personal information illegally.

How to File Complaint of Cybercrime?

According to the Information Technology Act (2000), Cybercrime has global jurisdiction, a victim can file a complaint to any cyber cell or the nearest police station. The victim should keep the below-mentioned points to file a complaint of Cybercrime.
To register a written complaint with the cybercrime cell. To file complaint one needs to provide Name, Contact details for mailing purpose. The complaint should be addressed to the head of the cybercrime cells of the city where the complaint is made.

The Cybercrime complaint should be made by legal counsel to help the victim for reporting at the police station along with some needed documents based on the nature of the crime.

 If the City does not Cybercrime cell, the victim can file an FIR to the local Police station. If the complaint is not accepted at the local police station, the victim can approach the commissioner or judicial magistrate. 

Certain Cybercrime offences come under the Indian Penal Code. As per Sec. 154 of the CRPC Act. Every police officer is bound to file the complaint irrespective of the place.

Many Cybercrime offences are cognizable, wherein warrant is not required to arrest or investigate. 
Apart from the above mentioned points, Victim must report the fraud/abuse on corresponding virtual media platforms officially. Every Virtual media platform has a specific procedure to report abuse/ cheating.

Required Documents to Report Online Fraud

Bank Statement of the Last Six Months
Copy of SMS received related to the suspected transaction
Copy of Victim’s ID and Address Proof as per bank records

Punishable Offences of Cybercrime under Indian Penal Code (IPC)

Sec. 292: Obscenity (offensiveness/rudeness/vulgarity/atrocity) 
Sec.294: Obscene acts and Songs
Sec. 420: Fake Websites and Cyber Frauds
Sec.463: Email Spoofing (Deceiving Mails)
Sec. 464: Making False Documents
Sec. 468: Forgery for purpose of Cheating
Sec. 469: Forgery for purpose of Harming Reputation
Sec. 499: Sending defamatory Messages  
Sec. 500: Email Abuse
Sec. 506: Punishment for criminal intimidation 
Punishable Offences under IT Act (2000)
Sec. 66(a): Punishment for sending offensive messages
Sec 66 ( c): Punishment for identity theft
Sec 66(d): Punishment for cheating online
Sec 66(e) : Punishment for Online Privacy violation
Sec 66 (f): Punishment for cyber terrorism
Sec. 67: Punishment for Publishing and transmitting offensive material
All crimes are punishable up to three years imprisonment as well as fine up to Rs. 1Lac.
Though enough legal provisions are available to deliver justice to the victim it’s always better to take some preventive approach like Don’t Download/access unauthenticated sources, Avoid using Public Wi-Fi for making financial transactions, Use the strong and unique password and keep updating it. Always approach a learned legal counsel/advocate immediately after becoming a victim of Cybercrime.  


Sunday 3 May 2020

Whether it is Necessary to seek Cancellation of Sale Deed if it was Executed during Pendency of Suit




Saturday, 26 October 2019

Whether it is necessary to seek cancellation of sale deed if it was executed during pendency of suit?

 In our opinion, when the sale deed had been executed during the pendency of suit the purchaser pendente lite is bound by the outcome of the suit. The provisions of Section 52 prevent multiplicity of the proceedings. It was not at all necessary to file a suit for cancellation of the sale deed as the vendor had no authority to sell land of other co-sharers. He had right to alienate his own share only which he had in the property to the extent of 14/104th. As such the right, title and interest of Bala Mallaiah were subject to the pending suit for partition in which a preliminary decree was passed in the year 1970 which had attained finality in which the vendor of Bala Mallaiah, Defendant 1 was found to be having share only to the extent of 14/104th.  { Para 48}

 Therefore, it is settled legal position that the effect of Section 52 is not to render transfer effect during the pendency of a suit by a party to the suit void; but only to render such transfers subservient to the rights of the parties to such suit and the pendente lite purchaser would be entitled to or suffer the same legal rights and obligations of his vendor as may be eventually determined by the Court. Therefore, in the present suit defendant No. 2 is bound by the decree which may be passed against defendant No. 1. Admittedly, by virtue of compromise decree in R.A. No. 272/2004 defendant No. 1 is aware that the suit property was allotted to the share of plaintiffs and he had no right title and interest so as to transfer the same in favour of defendant No. 2 by executing registered sale deed dated 02.05.1997 as per Ex. D1. In spite of knowing consequences of the same, defendant No. 1 executed the sale deed during the pendency of suit bearing O.S. No. 45/1994. Therefore, the said sale deed is hit by Section 52 of Transfer Property Act. Though, it cannot be held as void ab initio, as held by the Hon'ble Supreme Court in the judgment referred supra, Pendente lite purchaser defendant No. 2 herein is bound by the decree passed in the suit against his vendor.

IN THE HIGH COURT OF KARNATAKA (KALABURAGI BENCH)

RSA No. 1346/2007

Decided On: 24.04.2019

 Gurushantappa  Vs. Shankar and Ors.

Hon'ble Judges/Coram:
P.G.M. Patil, J.

Citation: AIR 2019 Karnat 113
Print Page

Good Legal Article on Lis Pendens ( S 52 of Transfer of Property Act)




Good legal article on Lis pendens( S 52 of Transfer of Property Act)





Lis pendens means that nothing new should be introduced in 

pending litigation.

      Where a suit or proceeding is pending between two persons with respect to immovable property and one of the parties thereto sells,or otherwise transfers subject matter of litigation, then transferee will be bound by result of suit or proceeding,whether or not, he had notice of suit or proceeding .This rule is known as the rule of lis pendens. This rule affects the purchaser not because the pending suit or proceeding amounts to notice but because the law does not allow litigants to give to others pending the litigation any right to property in dispute so as to prejudice the other party.
Thus the rule of lis pendens is based on the necessity for final adjudication: It aims at prevention of multiplicity of suits or proceedings.A transaction entered in to during pendency of a suit can not prejudice the interests of a party to suit who is not party to transaction. The object of the rule is to protect one of the parties to a litigation against act of the other.

     The doctrine of lis pendens can not be availed of by the transferor and it is really intended for the protection of the other party, that is the party in the suit other than the transferor.
Suits decreed exparte also falls within the scope of doctrine of lis pendens ,provided they are not collusive.
       Compromise decree also falls within the scope of doctrine of lis pendens, provided compromise is not result of fraud.
The rule of lis pendens does not apply to a transfer by a person who subsequent to transfer is added as a party to the pending suit. A transfer by a person before he is made a party is not affected by rule of lis pendens.
       It may be noted that the effect of the rule of lis pendens is not to invalidate or avoid the transfer,but to make it subject to the result of the litigation. This provision operates even if the transferee pendente lite had no notice of pending suit or proceeding at the time of transfer.
     Its essentials-In order to constitute a lis pendens, the following six elements must be present:
1.There should be a suit or a proceeding.
2.The suit or proceeding must be one in which a right to immovable property is directly and specifically in question.
3.The suit or proceeding must not be a collusive one .
4.The suit or proceeding must be pending.
5. The property directly and specifically in question in the suit must be transferred during such pendency.
Pending litigation-
The pendency continues from the time the plaint is presented to the proper court till it is finally disposed of, and complete satisfaction or discharge of the decree is either obtained or has become unobtainable.
It may be noted here that pendency of suit must be in competent court in India. The reason behind this rule is that in foreign court, not only the procedure, but even the remedy may be different from that prevailing in India.
Bonafide litigation-
The suit or proceeding must not be collusive.
Right to property must be in dispute-
The right to an immovable property must be directly and specifically in issue in the suit or proceeding.This will happen in a suit for specific performance of contract to transfer immovable property.
Transfer during pendency of litigation only-
For the purpose of this doctrine, the transfer must be made only during pendency of suit or proceeding. Naturally there a transfer before the suit will not be affected by lis pendens.It does not matter that the deed is registered after suit is filed, provided it was executed prior to its institution.
The decree of first court does not always put an end to the litigation.Therefore,even after dismissal of a suit,a purchaser is subject to lis pendens if an appeal is thereafter fled. Thus the rule of lis pendens applies to a transfer made after decree of the court but before filing of an appeal.


 In greater Bombay,however it is necessary to register the notice of lis pendens under S 18 of Indian Registration Act. Otherwise a pendency does not affect any transaction.

Important judgments on Lis pendens

Friday 1 May 2020

Whether Appeal can be Converted into Revision and Revision can be Converted into Appeal




Friday, 1 May 2020

Whether appeal can be converted into revision and revision can be converted into appeal?

It may be mentioned that the Apex Court while considering the question of conversion of revision into second appeal has considered the question that revision can be converted into second appeal, if substantial question of law arise in the case. However, while converting appeal into revision, question of substantial question of law will not arise. It is true I that scope of appeal and revision is different, but the Courts have been permitting conversion of appeal into revision and revision into appeal. Therefore, rigid view that appeal cannot be converted into revision or vice versa will not be in the interest of justice. A litigant cannot be penalised on account of technical error or mistake committed by the counsel. To meet the ends of justice, revision can be converted into appeal or appeal can be converted into revision while exercising the discretion and if the following norms are fulfilled, then normally order of conversion of revision in to appeal or appeal into revision should be passed :

(i) When revision is converted into second appeal, then before passing the order of conversion, it is to be considered whether substantial question of law arises in the said case, if no substantial question of law arises in the case, revision cannot be converted into second appeal.
(ii) Revision can be converted into appeal if same is filed within time and there is no impediment of limitation. Limitation must be construed from the date of filing of the revision petition or appeal. If the revision or appeal so filed was within limitation, for conversion into appeal or revision, it is to be examined that the appeal or revision, as the case may be, so filed, on the date of institution, was within the limitation and if so, said permission can be granted.

(iii) There is no period of limitation for applying such conversion, but while exercising the powers of conversion, the Court would keep in mind whether appeal or revision, as the case may be, had been instituted within the period prescribed for such proceedings.

IN THE HIGH COURT OF MADHYA PRADESH (GWALIOR BENCH)

Civil Revision No. 1259 of 1999

Decided On: 25.08.2004

Om Prakash  Vs.  Dwarka Prasad and Ors.

Hon'ble Judges/Coram:
S.S. Jha and A.K. Gohil, JJ.



 In this revision, an application I. A. 3963/03 is filed by the petitioners for converting this revision into miscellaneous appeal under Order XLIII, Rule l(u) of the Code of Civil Procedure. The application was opposed by the respondents inter alia contending that the scope of appeal is different from the scope of revision, and therefore, application and revision be dismissed. Counsel for the respondents placed reliance on the single Bench decision of this Court in the case of Food Corporation of India v. Munnilal MANU/MP/0515/2002, whereas counsel for the petitioners has referred to the decision of the single Bench of this Court in the case of Shivkumar v. Ramkatori MANU/MP/0144/1976 : (1977 JLJ 33).Since two conflicting views were brought to the notice of the single Bench, single Bench has referred the dispute for decision in accordance with law by the Division Bench.

Question involved in the case is whether revision can be converted into appeal and vice versa.

Counsel for the petitioners submitted that this question has been settled long back and this Court time and again is permitting conversion of appeal into revision and revision into appeal. While delivering the later judgment in the case of Food Corporation of India (supra) single Bench has not considered the previous judgments on this subject and ignored the principle of stare decisis. Long settled view has been upset in the case of Food Corporation of India (supra). He submitted that against the order of remand by the Additional District Judge, counsel was of the opinion that order was in exercise of inherent powers by the first appellate Court, therefore, revision was filed, however, on the objection of the respondents, counsel for the petitioners minutely examined the position and found that the order is appealable under Order XLIII, Rule 1(u) of the Code of Civil Procedure (hereinafter, referred to as the "Code"). Counsel for the petitioners, therefore, submitted that the judgment in the case of Food Corporation of India (supra) has not laid down the correct law and single Bench has not considered the previous judgments on the point. In support of his contention, counsel for the petitioners has referred to the judgment in the case of Reliable Water Supply Service of India v. Union of India (1971 SC 2183). This case relates to dispute under the Arbitration Act. Though the dispute was within the ambit of Section 33 of the Arbitration Act, but the trial Court treated the dispute under Section 5 of the Arbitration Act. Thereafter, against the order passed by the trial Court, Union of India filed an appeal in the High Court. Appeal was contested on various grounds and one of the grounds was that appeal was not maintainable. High Court accepted the contention and converted the appeal into revision under Section 115 of the Code and decided the case exercising the revisional jurisdiction. Thereafter, objection was raised that appeal could not be converted into revision. It is held in this case that the High Court was right in converting the appeal into revision.

Counsel for the petitioners submitted this Court has taken; a view that even the revision can be heard :as an appeal or appeal can be heard as a revision and relied upon the judgments in the cases of Gauri Shankar v. Firm Dulichand Laxminarayan MANU/MP/0059/1959. Similar view was taken in the case of Rashid Khatoon v. Abdul Rashid Khan MANU/MP/0171/1966 : (1969 MPLJ 587) and Sir Madhaorao Ganesh Deshpande v. Keshao Gajanan Huddar (AIR 1941 Nag 304). Counsel for the petitioners submitted that the law laid down in the case of Food Corporation of India (supra) has not considered the previous judgments of this Court and is against the settled principles of law laid down by this Court and the judgment does not lay down the correct law. He prayed that the application for conversion of the revision into appeal be allowed.

Shri D. D. Bansal, learned counsel appearing for the respondents opposed the application and submitted that there is distinction between the appeal and the revision. In support of his contention, he referred to the judgments in the cases of Ram Avtar v. Ram Dhani (MANU/SC/0034/1997 : AIR 1997 SC 107) : (1997 All LJ 1908), Lachhman Dass v. Santokh Singh MANU/SC/0265/1964 and Hari Shankar v. Girdhari Lal (AIR 1963 SC 698). He further submitted that nature and scope of High Court's revisional jurisdiction is different from the appellate jurisdiction and placed reliance upon the judgment in the case of (MANU/SC/0285/1985 : (1986) 1 SCC 512) : (AIR 1986 SC 446). Counsel for the respondents then referred to the judgment in the case of Chittaranjan Crochet (P) Ltd. v. Lakshmoni Dass (Smt) and submitted that if a parry had any doubt then the party could file appeal as well as revision. He submitted that if the order impugned is revisable, it cannot be converted into an appeal as, there is no presentation of appeal in the eyes of law. Revision as filed itself was not maintainable, therefore, revision which was not maintainable and was bad at its initial filing cannot be converted into an appeal. The powers should not be exercised liberally to convert the revision into appeal. In support of his contention, he referred to the judgment in the case of Munshi Singh v. Tula Ram (1980 MPLJ SN 61). He referred to the judgment of the Madras High Court in the case of T.K. Ramanujam Pillai v. Subramaniam (MANU/TN/0299/1967 : AIR 1967 Mad 298) wherein it is held that second appeal could not be converted into revision in exercise of discretion. He submitted that if the revision is not maintainable, petitioner can file appeal explaining the delay by filing an application under Section 14 of the Limitation Act alongwith memo of appeal. In support of his contention, he referred to the judgment in the case of Rakesh Shyamlal Samaiya v. Ajay Kumar Babulal Jain MANU/MP/0662/2000 : (2000 (3) MPLJ 484). However, he referred to the judgment in the case of Ram Prasad Rajak v. Nand Kumar & Brothers (MANU/SC/0520/1998 : (1998) 6 SCC 748) : (AIR 1998 SC 2730) wherein in para 7 of the judgment, it is held that against the order of eviction, appeal under Section 96 of the Code was maintainable and second appeal under Section 100 of the Code was maintainable. It is held that against the judgment, revision was not maintainable and the remedy was by way of second appeal alone. High Court entertained the revision and allowed the case in the absence of objection against maintainability of revision petition. Apex Court held that "to meet the ends of justice if the revision is to be treated as second appeal under Section 100, CPC, then requirement of existence of substantial questions of law must be satisfied." It is held that if the revision is converted into second appeal, then requirement of substantial question of law must be satisfied, otherwise, revision cannot be converted into second appeal.

Counsel for the respondents then submitted that once the revision is held to be not maintainable then petitioners are free to prefer an appeal and explain the delay in filing the appeal by moving an appropriate application under the Limitation Act. He referred to the judgment in the case of Rakesh Shyamlal Samaiya (supra). He submitted that in the light of the provisions of Section 104 and Order XLIII, Rule 1 of the Code of Civil Procedure, the order impugned is appealable and revision as filed is not maintainable and it cannot be converted into an appeal.

We have considered the arguments of both the parties. It may be mentioned that this Court was suo motu converting revision into appeal and appeal into revision while exercising its inherent jurisdiction. This view was taken in the cases of Gauri Shankar, Rashid Khatoon and Shivkumar (supra). With regard to discretion of the Court in converting appeal into revision, Bombay High Court in the case of U.D. Patel and Company v. C.M. Milligam and Clarke Ltd., AIR 1956 Bombay 598 has held that appeal can be treated as an application for revision. Full Bench of the Patna High Court in the case of Ram Ran Vijay Prashad v. Kishun Singh MANU/BH/0082/1943, has held that revision under Section 115 of the Code was not maintainable against the order which was appealable. In this case, an appeal preferred in a case in which no appeal lay was treated as an application under revision as the question argued was one of the jurisdiction and the Full Bench held that the memorandum of appeal may be treated as a revision as the question relating to jurisdiction is involved in the case.

Division Bench of Calcutta High Court in the case of Banka Behari Deb v. Birendra Nath Datta MANU/WB/0290/1927 has held that where no appeal lies from an order, memorandum of appeal can be treated as an application for revision. Where revision has wrongly been preferred it has been permitted to be converted into appeal in the case of Shivkumar (supra). Bombay High Court in the case of Rupam Pictures v. Dr. Brijmohan AIR 1977 Bombay 425 has held that when revision was wrongly preferred, revision was permitted to be converted into an appeal against the order. It is held that in case where appeal lies but revision application is wrongly preferred, the Court has wide discretion to treat it as an appeal if conditions laid down by the law are fully satisfied.

In the case of Bahori v. Vidya Ram MANU/UP/0076/1978, it is held that if revision is filed within limitation prescribed for appeal, then prayer for converting revision into appeal after expiry of period of limitation is maintainable. It is held that there is no specific provision for conversion of an appeal into a revision or vice versa. Consequently, the exercise of power has to be only under the provisions of Section 151 of the Code. The inherent powers of the Court permit the Court to make such orders as may be necessary for the ends of justice. The power is undoubtedly discretionary and is to be exercised in a proper case. If the interest of justice requires the passing of such an order or to prevent the abuse of the process of the Court, the Court would be fully justified in passing an order under this provision. It is further held that there is nothing like a period of limitation for making an application for conversion of an appeals into revision or vice versa. All that is required to be seen is if the appeal or the revision had been filed within the time prescribed for the filing of the appeal, or the revision, as the case may be. Even otherwise, there would be very few cases, were the conversion would be sought before the expiry of the period of filing the appeal. In most cases, the point would emanate after an objection had been filed or made by the other side. It would undoubtedly be open to the Court considering the question of conversion to satisfy itself that the prayer was bone fide and that there was no unusual delay.

In the case of Narmadabai Narayanshet v. Hidayatalli Saheballi (AIR 1949 Bombay 115), Gajendragadkar, J. (as he then was) has held that considering the question of conversion of appeal into revision, second appeal before the High Court was not maintainable and it was allowed to be converted into revision after preliminary objection was raised that the suit was cognizable by the Courts of Small Causes no second appeal would have been competent against the said decree since the amount or subject matter of the original suit did not exceed Rs. 500/-. Expression "Suit" used in Section 102 of the Code includes execution proceedings with the result that if the suit is of the nature described in Section 102, no second appeal would lie from an order made in execution of the decree passed in such a suit unless the value of the suit exceeds Rs. 500/-. The test in such cases is not the nature of the proceedings in execution, but the nature of the suit in which the decree sought to be executed was passed. That being so, the preliminary objection is, I think, well founded and must be accepted. Prayer was made by counsel for the petitioner that in view of the importance of the question of law which is being raised in the appeal, he should be permitted to convert his second appeal into a revisional application. It is clear that question of Jaw which arises for decision in these proceedings is of considerable importance, and I think it would not be improper to deal with the said point after allowing the appellant to concert his second appeal into a revisional application.

In the case of Bar Council of India New Delhi v. Manikan Tiwari (AIR 1983 All 357) against an order allowing the petition for review on the ground of mistake apparent on the face of record, appeal was preferred it was held not maintainable but it is held that the appeal could be treated as revision. It was held that rejecting the appeal on the ground of maintainability would mean to call upon the appellant to challenge the impugned order by means of a revision and this will not serve any purpose and the Court permitted the appeal to be converted into a revision.

Single Bench of Kerala High Court in the case of N. Karuppan v. M. Sankaran Nair (AIR 1973 Kerala 28) has held that conditional order under Order IX, Rule 13, CPC is not appealable and appeal lies from a final order. It is held that appeal filed when no appeal lay, appeal when technically incompetent, can be treated as a revision and delay can be condoned. Similar view was taken by the Division Bench of Andhra Pradesh High Court in the case of Narendra Kumar v. Shrimati Suraj Mehta MANU/AP/0174/1982. While considering the amendment in the Hindu Marriage Act, it is held that no appeal lay against an order passed under Section 24 of the Hindu Marriage Act. However, since the order is an interim order, High Court can treat the appeal as revision invoking powers under Section 115 of the Code.

In the case of J.K. Cotton Spinning and Weaving Mills Co. Ltd. v. Collector of Central Excise MANU/SC/0187/1998 : (1998) 3 SCC 540 : AIR 1998 SC 1270 appeal was filed by an aggrieved party in the Apex Court under the Central Excise and Salt Act, 1944. A preliminary objection was raised by the Revenue that no such appeal was maintainable. Though the Supreme Court upheld the objection, it did not dismiss the matter and observed (at page 1273 of AIR) :

"We are not disposed to dismiss this appeal on that technical ground at this stage because the appellant could in that situation have sought for special leave under Article 136 of the Constitution. With all the papers available for deciding the question involved in this appeal, we do not think it proper to drive the appellant to file another special leave petition for that purpose, particularly because of the lapse of almost nine years since the filing of this appeal. We, therefore, treat this appeal as one filed by special leave."
After the 1977 amendment in Section 102 of the Code it is held that if second appeal is filed by the party aggrieved against the decision rendered by the first appellate Court, in appropriate cases, on objection being raised, the High Court may, in its discretion, allow conversion of second appeal into revision. This view has been taken by the Orissa High Court in the case of Loknath Maharana v. Dr. A.B. Mohantil MANU/OR/0057/1977.

However, in the case of Food Corporation of India (supra) it is held that in view of the amendment in Section 102 of the Code, second appeal was not maintainable being the suit valued less than Rs. 25000/-. Though the appeal was filed before 1-7-2002, it is held that second appeal was not maintainable. Further it is held that appeal cannot be converted into revision as the scope of both the sections is different. It may be mentioned that the Apex Court while considering the question of conversion of revision into second appeal has considered the question that revision can be converted into second appeal, if substantial question of law arise in the case. However, while converting appeal into revision, question of substantial question of law will not arise. It is true I that scope of appeal and revision is different, but the Courts have been permitting conversion of appeal into revision and revision into appeal. Therefore, rigid view that appeal cannot be converted into revision or vice versa will not be in the interest of justice. A litigant cannot be penalised on account of technical error or mistake committed by the counsel. To meet the ends of justice, revision can be converted into appeal or appeal can be converted into revision while exercising the discretion and if the following norms are fulfilled, then normally order of conversion of revision in to appeal or appeal into revision should be passed :

(i) When revision is converted into second appeal, then before passing the order of conversion, it is to be considered whether substantial question of law arises in the said case, if no substantial question of law arises in the case, revision cannot be converted into second appeal.
(ii) Revision can be converted into appeal if same is filed within time and there is no impediment of limitation. Limitation must be construed from the date of filing of the revision petition or appeal. If the revision or appeal so filed was within limitation, for conversion into appeal or revision, it is to be examined that the appeal or revision, as the case may be, so filed, on the date of institution, was within the limitation and if so, said permission can be granted.

(iii) There is no period of limitation for applying such conversion, but while exercising the powers of conversion, the Court would keep in mind whether appeal or revision, as the case may be, had been instituted within the period prescribed for such proceedings.

We are of the considered opinion that in the case of Food Corporation of India (supra) correct law has not been laid down. In this judgment, previous judgments on the point and settled position of law of this Court has not been considered. Ignoring the principle of "stare decisis" settled practise has been unsettled without considering previous judgments. We have considered the earlier views of this Court and the judgments of other High Courts and that of the Apex Court and we hold that in this case, revision can be converted into miscellaneous appeal. Application LA. 3963/03 is allowed and the office is directed to register this revision as miscellaneous appeal and list before appropriate Bench.

Reference is answered accordingly.

Wednesday 29 April 2020

Whether a Person who Contributed Money in Purchase of the Immovable Property can Retain its Possession




Whether a person who has contributed money in the purchase of the immovable property can retain its possession?

A contributor to the purchase consideration for immovable property, only has rights if any, to recover the said purchase consideration from the purchaser and does not acquire any rights in the immovable property or any right to retain possession thereof. 

IN THE HIGH COURT OF DELHI

CS (OS) 2585/2012

Decided On: 24.01.2013

 K.L. Garg   Vs.  Rajesh Garg and Ors.

Hon'ble Judges/Coram:
Rajiv Sahai Endlaw, J.

Citation: MANU/DE/0321/2013



1. The plaintiff has instituted this suit for recovery of possession of a portion consisting of two bedrooms, common drawing-dining, kitchen and bathroom of flat on the second floor of property No. 21/13, Old Rajinder Nagar, New Delhi and for mesne profits/damages for use and occupation. It is the case of the plaintiff, that he is the owner of the said flat vide registered Sale Deed dated 18th October, 2004 copy whereof is filed along with the plaint; that the defendants no. 1 to 4 are the son, daughter-in-law and grandchildren of the plaintiff; that the plaintiff on account of the said relationship had allowed the defendants to reside with him in the said flat; however the relationship between the plaintiff and the defendants has soured and the plaintiff does not want the defendants to reside in his flat and though called upon the defendants to vacate the same, the defendants failed to do so. Summons of the suit and notice of the application for interim relief to restrain the defendants from parting with the possession of the said flat to any other person were issued though no interim relief granted.

2. The defendants have filed the written statement pleading, that the suit has been filed merely to harass them; that no cause of action has accrued to the plaintiff against the defendants; that the plaintiff has not approached the Court with clean hands and has concocted the story of the defendants ill treating or harassing the plaintiff; that the defendants no. 1 and 2 had contributed to the purchase consideration of the flat and the defendant no. 1 also used to pay the electricity bills of the said flat; that the plaintiff is a habitual litigant and had also lodged a complaint against another son namely Shri Pankaj Garg and with whom he subsequently compromised; that similarly earlier disputes had arisen between the plaintiff and the defendants and which have subsequently been compromised; that the suit is undervalued; that in fact the defendants had started living in the flat only at the instance of the plaintiff and that the defendants are looking after and caring for the plaintiff. The defendants however do not dispute the receipt of legal notice from the plaintiff demanding possession but allege the same to be false.

3. The suit was listed on 14th January, 2013 when finding that the defence of the defendants in the written statement of having contributed to the purchase consideration of the said flat while admitting the Title Deed with respect thereto to be in the name of the plaintiff only did not constitute any defence in law to the claim of the plaintiff for possession, the counsel for the defendants was asked to argue. On his request the matter was adjourned to today.

4. The counsel for the defendants, who states that he is the new counsel though has filed his Vakalatnama, has argued that the plaintiff has not approached the Court with clean hands. He has drawn attention to para 4 of the plaint and contended that the plaintiff has falsely stated that the defendants had harassed the deceased wife of the plaintiff. It is argued that the relationship of the defendants with the deceased wife of the plaintiff, being the mother of the defendant no. 1 and mother-in-law of the defendant no. 2 was very good.

5. It has been enquired from the counsel for the defendants as to whether the said argument even if were to be accepted constitutes a defence to a suit for possession; a decree for suit for possession is not a discretionary one; if the plaintiff is found entitled to possession of a property, relief cannot be denied to him/her merely because he may have on some other aspects not relatable to possession, lied.

6. No reply is forthcoming.

7. This argument, also does not constitute any defence to the claim for possession.

8. Though the defendants have not filed any documents whatsoever, the counsel for the defendants has during the course of hearing handed over photocopy of a letter purported to be written by the plaintiff to the Editor of Veer Arjun Newspaper on 19th December, 2003 withdrawing the earlier advertisement disinheriting the defendants and stating "Shri Rajesh Garg and my grand children has full legal rights for moveable/immoveable property stands in my name i.e. K.L. Garg". A right in the property, on the basis of the said document is claimed.

9. The said document is taken on record.

10. Even though the procedure adopted by the defendants of handing document across the bar is not in consonance with the prescribed procedure but I am afraid even the said document does not show that the defendants have any right to retain possession of the flat aforesaid. All that the said document purports to do is to recall the earlier notice disinheriting the defendants. However, such inheritance can happen only on the demise of the plaintiff and not prior thereto.

11. A contributor to the purchase consideration for immovable property, only has rights if any, to recover the said purchase consideration from the purchaser and does not acquire any rights in the immovable property or any right to retain possession thereof. The only defence thus raised in the written statement is not a material one so as to invite framing of an issue and the plaintiff has become entitled to a decree for possession and mesne profits.

12. The dispute raised in the written statement of under valuation of the suit is a vexatious one, bereft of any particulars. Nothing is stated, as to on the basis of which sale/purchase transaction, the valuation given by the plaintiff is incorrect.

13. Faced with the aforesaid, the counsel for the defendants states that a Memorandum of Understanding (MoU) was entered into between all the family members and the original thereof is in the custody of the plaintiff though a copy thereof is in the custody of the sister of the defendant no. 1 and who is out of station and owing whereto the counsel could not bring the said MoU to the Court today.

14. There is no plea also in the written statement to the said effect.

15. The counsel for the defendants then seeks adjournment by seven days to amend the written statement.

16. The aforesaid request cannot be entertained. Suits cannot be kept pending after they have been heard and to allow parties to amend their pleadings.

17. The suit is thus decreed for possession in favour of the plaintiff and against the defendants no. 1 and 2 for possession of flat aforesaid on the second floor of property No. 21/13, Old Rajinder Nagar, New Delhi. As per Bhagwati Prasad Vs. Chandramaul MANU/SC/0335/1965 : AIR 1966 SC 735 and R.S. Maddanappa Vs. Chandramma MANU/SC/0356/1965 : AIR 1965 SC 1812, a decree for mesne profits follows a decree for possession. However an inquiry under Order 20 Rule 12 has to be held to determine the rate of mesne profits. Considering the nature of the dispute, it is not deemed appropriate at this stage to order such inquiry in as much as the suit has been decreed within six months of institution thereof. Liberty is however given to the plaintiff to apply for such inquiry if the defendants no. 1 and 2 resist the execution of the decree. The plaintiff shall also be entitled to costs equivalent only to court fee of Rs. 25,785/- paid on the plaint. Decree is confined against defendants no. 1 and 2 since the defendants No. 3 and 4 are minors and no steps were taken for appointment of their guardian. The decree sheet be drawn up.

18. The counsel for the defendants at this stage states that he has instructions from the defendants to state that they are willing to give an undertaking to vacate the said flat after the examination of the children (defendants no. 3 and 4) scheduled in March-April, 2013 are over. Liberty is granted to the defendants No. 1 and 2 to file affidavits of undertaking to the said effect and on filing whereof this request shall be considered.

Can Court Recall or Review its Judgment Obtained by Fraud




Can Court Recall/Review it’s Judgment Obtained by Fraud?

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February 22, 2019

The statutory provisions pertaining to recalling or reviewing of judgment is contained in Section 362 of Code of Civil Procedure and Section 44 of the Indian Evidence Act, 1872.

The provision under Section 362 of CrPC provides for the Court not to alter judgment. Thus, it puts a bar for altering or reviewing of judgment or final order on merits only. The only power given to the Court is to correct any clerical or arithmetical error.

Though the aforesaid provision puts a bar on altering judgment but the Indian Judiciary has time and again reiterated that Court can vacate any judgment or order, if it is proved to have been obtained by fraud.

Hence, in such cases, the intriguing concern that is raised is that if the fraud is played upon the court whether the hands of the court are tight? Whether court cannot take any action? Whether it remains silent spectator in a matter where an order was obtained by playing a patent fraud upon the court? A person impersonate himself and dare to appear before the court with a false identity whether he can be left open?

In the aforementioned circumstances, Section 44 of the Evidence Act comes to rescue. The provision under section 44 of Evidence Act enables a party otherwise bound by a previous adjudication to show that it was not final or binding because it is vitiated by fraud. The provision therefore gives jurisdiction and authority to a court to consider and decide the question whether a prior adjudication is vitiated by fraud[1].

Judiciary on Recalling of Judgment Obtained by Fraud

In order to have a better understanding of the subject it would be relevant to refer to case laws wherein the Supreme Court and High Courts were confronted with the issue of recalling or reviewing of an order obtained by fraud.

Paranjpe Vs. Kanade[2]– In this one of the earlier judgment of the Court on the subject it was ruled that it is always competent to any Court to vacate any judgment or order, if it be proved that such judgment or order was obtained by manifest fraud.

Lakshmi Charan Saha Vs. Nur Ali[3]–  The Court in the case observed that the jurisdiction of the Court in trying a suit [questioning the earlier decision as being vitiated by fraud] was not limited to an investigation merely as to whether the plaintiff was prevented from placing his case properly at the prior trial by the fraud of the defendant. The Court could and must rip up the whole matter for determining whether there had been fraud in the procurement of the decree.

Proof of Fraud

Manindra Nath Mittra Vs. Hari Mondal[4]– The Court explained the elements to be proved before a plea of a prior decision being vitiated by fraud could be upheld. The Court with respect to the question as to what constitutes fraud for which a decree can be set aside, enumerated two propositions. Firstly, it is not permitted to show that the Court (in the former suit) was mistaken, it may be shown that it was misled, in other words where the Court has been intentionally misled by the fraud of a party, and a fraud has been committed upon the Court with the intention to procure its judgment, it will vitiate its judgment. Secondly, a decree cannot be set aside merely on the ground that it has been procured by perjured evidence.

Esmile Uddin Biswas and Anr. Vs. Shajoran Nessa Bewa & Ors.[5]– In this case it was held that it must be shown that fraud was practised in relation to the proceedings in Court and the decree must be shown to have been procured by practising fraud of some sort upon the Court.

Nemchand Tantia Vs. Kishinchand Chellaram (India) Ltd.[6]– In this case it was held that a decree can be re-opened by a new action when the court passing it had been misled by fraud, but it cannot be reopened when the Court is simply mistaken; when the decree was passed by relying on perjured evidence, it cannot be said that the court was misled.

S.P. Chengalvaraya Naidu (Dead) by LRs. Vs. Jagannath (Dead) by LRs & Ors.[7]– The Supreme Court in the case stated that it is the settled proposition of law that a judgment or decree obtained by playing fraud on the court is a nullity and non-est in the eyes of law. Such a judgment/decree — by the first court or by the highest court — has to be treated as a nullity by every court, whether superior or inferior. It can be challenged in any court even in collateral proceedings.

The Court went on to observe that the High Court in that case was totally in error when it stated that there was no legal duty cast upon the plaintiff to come to the Court with a true case and prove it by true evidence and opined that “The courts of law are meant for imparting justice between the parties. One who comes to the court, must come with clean hands.”

Ram Preeti Yadav Vs. U.P. Board of High School and Intermediate Education & Others[8]– The Apex Court reiterated that fraud avoids all judicial acts.

Suppression of a Material Document is Fraud

State of A.P. & Anr. Vs. T. Suryachandra Rao[9]– The Supreme Court in the case held that suppression of a material document could also amount to a fraud on the Court. A similar observation was also made by the Supreme Court in the case of Bhaurao Dagdu Paralkar Vs. State of Maharashtra & Ors.[10]wherein it was noted that suppression of a material document would also amount to a fraud on the court. Although, negligence is not fraud, it can be evidence of fraud.

Hamza Haji vs. State of Kerala and Another[11]– The Supreme Court in the case has held that no court will allow itself to be used as an instrument of fraud, and no court, by the application of rules of evidence or procedure, can allow its eyes to be closed to the fact that it is being used as an instrument of fraud.

Union of India vs. Ramesh Gandhi[12]– In this case it was held that fraud vitiates everything including judicial acts.

S.P. Chengalvaraya Naidu (Dead) By Lrs. Vs. Jagannath (Dead) By Lrs. & Ors.[13] The Supreme Court in the case observed that fraud-avoids all judicial acts, ecclesiastical or temporal. It is the settled proposition of law that a judgment or decree obtained by playing fraud on the court is a nullity and nonest in the eyes of law. Such a judgment/decree – by the first court or by the highest court – has to be treated as a nullity by every court, whether superior or inferior. It can be challenged in any court even in collateral proceedings.

A.V. Papayya Sastry and Ors. Vs. Government of A.P. and Ors.[14]–  The Supreme Court noted in the case that once it is established that the order was obtained by a successful party by practising or playing fraud, it is vitiated. Such order cannot be held legal, valid or in consonance with law. It is non- existent and non-est and cannot be allowed to stand.

From the aforesaid judicial dictum it is abundantly clear that a judgment or decree that has been obtained by playing fraud on the court is null and void. Hence, if the Court is not entrusted with the power to recall a judgment obtained by fraud it would amount to the travesty of truth and justice. 

[1] Paranjpe Vs. Kanade [ILR 6 (1882) BOMBAY 148]

[2] ILR 6 (1882) BOMBAY 148

[3] [ ILR (1911)38 Calcutta 936]

[4] [(1919) 24 Calcutta Weekly Notes 133]

[5] 132 INDIAN CASES 897

[6] (1959)63 Calcutta Weekly Notes 776

[7] (1993) Supp. 3 SCR 422

[8] (2003) Supp. 3 SCR 352

[9] (2005) 6 SCC 149

[10] 2005 (7) SCC 605

[11] (2006) 7 SCC 416

[12] 2012 (1) SCC 476

[13] (1994) 1 SCC 1

[14] AIR 2007 SC 1546


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