CPC Module 02
CPC Module 02
Plaint in CPC
It helps define the scope and purpose of the lawsuit and provides the court with
the necessary information to proceed with the case. The contents of the plaint in
CPC are governed by specific rules and guidelines outlined in the CPC to ensure
legal clarity and fairness in civil litigation.
A plaint is a legal document that contains the claims made by the plaintiff when
they bring a case to a civil court. It’s the first step in starting a lawsuit.
Well, it has all the important details and things needed for the case, like what the
plaintiff is complaining about and why. Even though it’s not defined in the CPC
(Civil Procedure Code), you can find the rules for it in Order VII of the CPC.
When we talk about the cause of action in a plaint, it has two parts.
First, there’s the legal theory, which is like the facts that show why the plaintiff
thinks they’ve been harmed. Second, there’s the legal remedy, which is what the
plaintiff wants the court to do about it.
A plaint is a big deal because it’s the very first step in starting a lawsuit and it
helps figure out which civil court should hear the case.
Order VII of the Code of Civil Procedure is all about the “plaint.” In this order,
you’ll find different rules that cover various aspects of what should be in a plaint.
Here’s a breakdown:
Rule 9: This rule tells us how the court should admit the plaint.
Rules 10 to 10-B: These rules discuss what happens if the plaint in CPC
needs to be returned and how parties should appear.
Main Rules 11 to 13: These rules lay out the situations in which the court
can reject the plaint.
Section 26 of the Code of Civil Procedure is important because it says that every
lawsuit has to start with the presentation of a plaint in CPC or in a way that the
law says. So, it’s clear that a plaint is essential when you want to begin a case in
a civil or commercial court.
Contents of A Plaint
The name of the civil or commercial court where the lawsuit will be filed.
The facts that give rise to the cause of action and where this cause of action
occurred.
Information about the relief or remedy the plaintiff is seeking from the
court.
If the plaintiff wants to set off a portion of their claim, the amount allowed
should be stated.
The value of the subject matter of the suit, not just for jurisdiction but also
for court fees.
These details make a plaint in CPC essential for starting a lawsuit in civil or
commercial courts and it remains significant throughout the legal process.
Additionally, Rule 2 of Order VII specifies that the plaintiff must state the exact
amount of money they seek from the defendant and Rule 3 requires a proper
description of immovable property when it’s involved in the case.
Section 19A of the Code of Civil Procedure (CPC) deals with the “Return of
Plaint.”
“19A. Return of plaint.—Whenever the Court finds that for want of jurisdiction
it cannot finally determine the question at issue in the suit, it may at any stage of
the proceedings return the plaint to be presented to a Court having jurisdiction to
determine the question. When the Court so returns a plaint, it shall comply with
the provisions of the second paragraph of section 57 of the Code of Civil
Procedure (14 of 1882) and make such order with respect to costs as it may think
just and the Court shall for the purposes of the Indian Limitation Act, 1877 (15
of 1877) be deemed to have been unable to entertain the suit by reason of defect
of jurisdiction. When a plaint so returned is afterwards presented to a High Court,
credit shall be given to the plaintiff for the amount of the court-fee paid in the
Small Cause Court in respect of the plaint in the levy of any fees which according
to the practice of the High Court are credited to the Government.”
3. For the purposes of the Indian Limitation Act, 1877, the court returning the
plaint is considered to have been unable to entertain the suit due to a
jurisdictional defect.
Rejection of Plaint
Name of the Court: The plaint in CPC should begin with the name of the court
where the case is being filed. It is not necessary to mention the name of the
presiding officer; specifying the court’s name is sufficient. For example, “In the
Court of the District Judge, Sirsa.”
Parties to the Suit: In every lawsuit, there are typically two parties: the plaintiff
and the defendant. However, there can be more than one plaintiff or defendant.
The plaint in CPC must provide all the necessary particulars about these parties,
including their names, residences, father’s names, ages and any other details
required for identification.
If there are multiple parties, their names should be mentioned according to their
respective roles in the case. If one of the parties is a minor or of unsound mind,
this information should also be included in the cause title.
Title of the Suit: The title of the suit should explain the reasons for bringing the
matter to court and indicate the court’s jurisdiction.
The body of the plaint in CPC is where the plaintiff elaborates on their concerns.
It should be organised into short paragraphs, each presenting a single fact or point.
The body of the plaint can be further divided into two main parts:
1. Formal Part:
Date of Cause of Action: The plaint in CPC must include the date when
the cause of action occurred. This date is crucial because it helps determine
whether the lawsuit is filed within the legally specified time limits, known
as the period of limitation.
Jurisdiction of the Court: The plaint should clearly state the facts that
establish the court’s pecuniary (financial) and territorial (geographical)
jurisdiction over the subject matter of the lawsuit.
Value of the Subject Matter: The value of the subject matter of the
lawsuit should be properly stated. This is essential both for determining the
court’s pecuniary jurisdiction and for calculating court fees.
2. Substantial Portion:
In this section, the plaint in CPC must include all the essential facts that
form the basis of the lawsuit. This means detailing the grounds on which
the plaintiff is pursuing the cause of action, including any additional legal
grounds.
It should be demonstrated in the plaint that the defendant has a clear interest
in the subject matter of the case, justifying their involvement and the
court’s jurisdiction.
If there are multiple defendants and their liability is not joint, the individual
liability of each defendant should be separately specified in the plaint.
Similarly, if there are multiple plaintiffs and their causes of action are not
joint, this should also be clearly indicated in the plaint.
Relief
The relief claimed is a crucial part of the plaint. It is where the plaintiff specifies
precisely what they are seeking from the court. This can be a request for
compensation (damages), a demand for specific performance of a contract, an
injunction to prevent certain actions, or any other form of relief. It’s vital to state
the relief clearly and accurately in the plaint because the claims made in the plaint
in CPC cannot be supplemented or altered through oral pleadings later on.
At the end of the plaint, the plaintiff’s signature should be placed. If the plaintiff
cannot be present due to a legitimate reason, an authorised representative’s
signature can suffice.
The plaint in CPC must also be duly verified by the plaintiff. If the plaintiff is
unable to do so personally, their representative may verify it on their behalf, after
informing the court.
The plaintiff or verifier’s signature, along with the date and place, at the end of
the plaint, is essential.
It’s worth noting that the verification process must take place before a competent
court or in front of an Oath Commissioner to ensure the authenticity of the
statements made in the plaint in CPC. This adds credibility to the claims presented
in the legal document.
Conclusion
In conclusion, a plaint in CPC is a formal and crucial legal document that initiates
a civil lawsuit. It provides a clear and structured account of the case, including
the parties involved, the facts leading to the cause of action, the relief sought and
jurisdictional details.
The plaint plays a fundamental role in defining the scope and purpose of the
lawsuit and it ensures that the court has the necessary information to proceed with
the case. Adherence to the specific rules and guidelines outlined in the CPC is
essential when drafting a plaint to maintain legal clarity and fairness in civil
litigation.
In Brief :
Through such a plaint, the grievances of the plaintiff are spelled out, as well as
the possible causes of action that can arise out of the suit. A plaint which is
presented to a civil court of appropriate jurisdiction contains everything,
including facts to relief that the plaintiff expects to obtain.
Particulars Of A Plaint:
V. The facts that led to the cause of action and when it arose.
VI. The facts that point out to the jurisdiction of the court.
IX. A statement containing the value of the subject matter of the suit as
admitted by the case.
Additional Particulars:
I. Order VII, Rule 2 states that the plaintiff shall state the exact amount of
money to be obtained from the defendant if the case is so. On the other
hand, if the exact amount cannot be arrived at, as is then case with mesne
profits, or claim for property from the defendant, an approximate figure
must be mentioned by the plaintiff
II. Order VII, Rule 3 states that when immovable property is the subject matter
of the plaint, the property must be duly described, that is sufficient in the
ordinary course to identify it.
III. Order VII, Rule 3 states that when the plaintiff has initiated the suit in a
representative capacity, it has to be shown that he/ she has sufficient
interest in doing the same as well as has taken the required steps to ensure
the same.
IV. The plaint should adequately show the involvement of the defendant,
including his/ her interests in the same and thereby justifying the need to
bring him/ her forward.
V. If the plaintiff files the suit after the expiration of the period of limitation,
he/ she must show the reason for which such an exemption from law is
being claimed.
When there are several plaintiffs, all of their names have to be mentioned and
have to be categorically listed, according to their pleadings, or in the order in
which their story is told by the plaintiff.
Minors cannot sue nor can be sued. So if one of the parties is a minor or of
unsound mind, it will have to be mentioned in the cause title.
Formal Portion:
The formal portion contains the following essentials:
3. The value of the subject matter of the suit must be stated properly in this
part of the plaint.
4. Statement regarding minority.
6. The reasons why the plaintiff wants to claim exemptions under the law if
the suit is initiated after the period of limitation.
Substantial Portion:
I. This portion of the plaint must contain all the necessary and vital facts,
which constitute the suit. If the plaintiff wishes to pursue a course of action
on any other grounds, such grounds must be duly mentioned.
II. It should be shown in the plaint that the defendant is interested in the
subject matter and therefore must be called upon by the court.
III. If there is more than one defendant, and if the liability is not joint, then the
individual liability of each and every defendant must be shown separately.
IV. In the same way, if there is more than one plaintiff, and their cause of action
is not joint, then too, the same has to be mentioned separately.
Relief:
The last part of the plaint is the relief. The relief claimed must be worded
properly and accurately. Every plaint must state specifically the kind of relief
asked for, be it in the form of damages, specific performance or injunction or
damages of any other kind. This has to be done with utmost carefulness because
the claims in the plaint cannot be backed by oral pleadings.
II. The plaint should also be duly verified by the plaintiff. In case the plaintiff
is unable to do so, his/ her representative may do the same after informing
the court.
III. The plaintiff has to specify against the paragraphs in the pleadings, what
all he/ she has verified by his/ her own awareness of the facts, and what has
been verified as per information received, and subsequently believed to be
true.
IV. The signature of the plaintiff/ verifier, a Where the language of the plaint
is beyond the comprehension of the plaintiff, the same has to be translated,
or made known to the plaintiff, and only after that can he/ she put his/her
signature and get the plaint verified by the Oath Commissioner.
Return Of Plaint
Order VII, Rule 10 states that the plaint will have to be returned in such
situations where the court is unable to entertain the plaint, or when it does not
have the jurisdiction to entertain the plaint.
The courts can exercise the power of returning the plaint for presentation before
the appropriate court if it feels that the trial court itself did not have the
appropriate jurisdiction in the first place.
Once the appellate court finds out that the trial court decided on the civil suit
without proper jurisdiction, such decision would be nullified.
Dismissal Of Suit
If the plaint is to be returned to the parties after its rejection, the court has to fix
a date for the same where the parties can arrive for this purpose.
This was mentioned in Rule 10, inserted by the amendment act of 1976. If the
court does not have the adequate jurisdiction, the proper course is to return the
plaint and not to dismiss it.
III. When the relief claimed by the plaintiff is undervalued, and he/ she is not
able to correct it even after being instructed by the court to do so.
IV. When the relief claimed is proper, but the plaintiff proceeds with the plaint
on a paper which has not been stamped sufficiently and fails to do so even
after the court's instruction.
V. Where the suit stems from a statement which has been essentially barred
by law
Conclusion
A plaint is important in the sense that it is the first and foremost step towards
instituting the suit. Therefore, due care has to be taken to ensure that the procedure
required for the initiation of plaint has been duly recognized.
Introduction
Pleadings are statements in writing delivered by both the parties involved in the
litigation namely, the defendant and plaintiff. Pleadings are delivered by parties
to present their contentions in the trial by giving required details, as defined in
order VI rule 1 of the Civil Procedure Code, 1908. The pleading can either be a
plaint or a written statement filed in a civil court. Plaint is filed by the plaintiff
which contains material facts to prove his claim and a written statement is
delivered by the defendant to respond to the plaint within 30 days from the date
of issuance of the summons by the court.
The amendment of pleadings aims to meet the end of justice and to determine the
real questions of conflict between the parties. The objective of the amendment of
pleadings is to correct the mistakes made in the pleading and protect the rights of
the parties instead of punishing them for committing mistakes in pleading. The
amendment of pleadings allows parties to make required changes before the
commencement of the trial. The commencement of trial means when the issues
were framed and the other party has filed an affidavit for the examination of the
witness.
The Court may allow either of the parties to amend their pleadings before the
commencement of trial to determine the real questions in controversy between
the parties and ensure the delivery of justice to both parties. The court shall not
accept any application for amendment of pleadings after the commencement of
trial unless the court concluded that despite due diligence, the parties in the
conflict failed to raise the matter before the commencement of the trial.
2. The applicant has to pay the prescribed court fees under the Court
Fees Act, 1870.
5. After getting an approval order from the court, the applicant needs
to file the new pleading within the prescribed time limit or before 14
days from the release of the order.
Case Laws
In the case of Cropper V. Smith, the court held that the objective behind the
amendment of pleadings is to protect the rights of the parties and not to punish
them for committing mistakes in the pleading. It is inferred from the judgment
that the amendment of pleadings aims to avoid the pendency of cases and allow
parties to amend their pleadings to include necessary material facts.
In the case of Vidyabai V. Padmalatha, the Hon’ble Supreme Court held that
the date on which the issues are framed as the date of the first hearing, whereas
filing of an affidavit to the examination-in-chief of a witness would amount to
commencement of a trial.
In the case of Rajesh Kumar Aggarwal V. K.K. Modi and others, the court
held that the case should be tried on merit and should allow the amendment of
pleadings in the cases where these amendments determine the real question in
controversies between parties and it does not cause injustice to either of the
parties.
In the case of Smt. Ganga Bai V. Vijay Kumar, the Supreme Court held that
the amendment of plaint at any stage must be exercised in the interest of the
justice. Similarly, in M/s Ganesh Trading Co. V. Maoji Ram, the Supreme
Court held that the amendment is necessary to meet both the end of justice and
not to defeat the purpose of the law.
Conclusion
Pleadings form the foundation for any case in the court of law. It is a statement
in writing filed by the counsel of plaintiff stating his contentions on the case, on
the basis of which the defendant shall file the written statement defending himself
and explaining why the plaintiff’s contentions should not prevail. Sometimes the
plaintiff, having filed his plaint, may, with the leave of the court, file a statement
or the court may require him to file a written statement. In such cases, the written
statement forms part of the plaintiff’s pleadings. Similarly, there are cases in
which the defendant having filed his written statement may, with the leave of the
court, file an additional written statement or the Court may require him to do so.
In such cases the additional written statement also forms part of the defendant’s
pleadings.[1] This is the first stage of a suit. Code of Civil Procedure (CPC) in
order 6, Rule 1 defines pleadings as a written statement or a plaint. The plaintiff’s
written statement and the defendant’s additional written statement are termed
supplemental pleadings.
Objective of pleading
The whole objective behind pleading is to narrow down on the issues and provide
a clear picture of the case thereby enhancing and expediting the court
proceedings. The pleadings help both the parties know their point of dispute and
where both parties differ so as to bring forth the relevant arguments and evidence
in the court of law.
The Supreme Court on 25th March, 1972 while disposing a case praying for
certain amendments in an election petition, observed that rules of pleadings are
intended towards giving justice and to act as aids for fair trial.
Rules of Pleadings
The four words which can crisply summarise the rule of pleading is ‘Plead facts
not law’. The counsel of both the parties should only project the facts in their
respective case rather than suggesting on the laws applicable in the particular
case.
To gain a crystal clear understanding of the same, the rules can be studied in two
parts that is:
Basic or Fundamental Rules are discussed in the sub-rule (1) of Rule 2 of Order
VI of the Code of Civil Procedure, 1908. Summarising the provision, the basic
rules of pleadings are the following:
This was first held in the case Kedar Lal v. Hari Lal where it was held that the
parties are under the duty to state the facts on which they are claiming their
compensation. The court shall apply the law as per the stated facts to render the
judgement. One should not assert or apply any laws for claiming right on the
stated facts.
Material facts should be pleaded
The second basic rule is to present facts which are material only. Immaterial facts
shall not be considered. The question arose in the court of law that what is the
actual scope of ‘material facts’. It was decided by the judge in the case Union of
India v. Sita Ram that material facts will be inclusive of all those facts upon which
the plaintiff’s counsel will claim damages or rights as the case may be or the
defendant will put forth his defence. In nutshell, facts which will form the basis
for claiming a right or compensation by the plaintiff or prove the defendant’s
defence in the written statement will fall under the ambit of being ‘material’.
It says that pleadings should contain a statement of material facts on which the
party relies but not the evidence by which those facts are to be proved.[2]
Facts probanda : the facts which need to be proved, i.e material facts
Only facts probanda should form the part of pleadings and not facts probantia.
The material facts on which the plaintiff relies for his claim or the defendant relies
for his defence are called facta probanda, and they must be stated in the plaint or
in the written statement, as the case may be.[3]
This is the last and final basic rule of pleadings. Compressed and crisp
presentation must be adhered while presenting the pleadings. At the same time it
must be kept in mind that in order to maintain brevity of facts one should not miss
out on important facts in the pleadings. Pleadings can be saved from superfluity
if one takes care in syntax.
6. Unless the facts are material, there is no need for the facts to be stated
in verbatim.
9. The facts which deals with onus of proof or which favours a party shall
not be pleaded.
10. Every pleading should be signed by the party or one of the parties or by
his pleader.
11. A party to the suit shall provide with his and the opposite party’s
address.
16. Forms in Appendix A of the Code should be used wherever they are
applicable. Where they are not applicable, forms of like nature should
be used.
Amendment of Pleadings
On the other hand Rule 18 deals with the issue of failure of amending the
pleading. It deals with the law that if court orders a party to make necessary and
if he fails to do the same within the given time limit given by the order or if no
time is limited then within 14 days from the date of the order, he shall not be
permitted to amend after the expiration of such limited time as aforesaid or of
such 14 days, as the case may be, unless the time is extended by the Court.
Conclusion
Pleadings form the backbone of any legal suit. The case is set out in the pleading.
It guides the parties to form the arguments and know the contentions of the other
party so as to frame claims or defence by either party respectively. It is guidance
in the whole journey of the suit. They also determine the range of admissible
evidence which the parties should adduce at the trial. The Code of Civil Procedure
lays down the fundamental rules of pleadings along with the amendments to the
same. These provisions are aimed to strike a balance in the society and to achieve
the ultimate ends of justice.
3. Define ‘Summons’ What are the different modes for serving summons
under the civil procedure code? (15 marks) (January 2023) (15 marks)
(November 2019)
The importance of summons lies in the fact that when a plaintiff files a suit, the
defendant must be informed about the suit that has been filed against him so that
he can be heard and the procedure of fair trial is followed. The document which
is sent by the court to the defendant to inform him about the suit filed against him
is known as a summon.
The word ‘summon’ has not been defined anywhere in the code. The definition
of summons as given by the Oxford dictionary states that, “a document which is
issued from the court of justice and calls upon a person to whom it is directed, to
be present before a judge or court for a specific reason is called a summon.” Issue
and service of summons are given under Order 5 of the Code.
Objective of summons
It is important to inform a person about any legal action that has been
taken against them.
The basis of summons lies in the maxim “Audi Alteram Partem”, which
means to hear both sides.
It further helps in following the principles of natural justice and ensures
fair proceedings and trial.
Essentials of summons
The essentials of a summon are given under Order 5, Rules 1 and 2 of the code.
These are:
Every summon must be signed by the judge or any other officer whom
he appoints to do so on his behalf.
The court will not issue any summons to the defendant if he has
appeared before the court at the time of the institution of the plaint.
Contents of summons
Rule 5 to Rule 8 of Order 5 under the code gives the content of summons. A
summon must contain:
It must contain the date and day fixed for the appearance of the
defendant, considering the factors like the residence of the defendant,
time, etc., so that he can get a reasonable time and opportunity to appear
before the court.
If the summons is issued for final disposal, it must direct the defendant
to produce witnesses on his behalf to support his side.
Summons to defendants
Appearance of defendant
According to Rule 3, if summons has been issued to the defendant, he may appear
before the court in the following ways:
Through his pleader, who will answer all the questions on his behalf or,
The court, however, has the power to call defendants at any time to appear
personally before the court if there are reasons to do so.
The code provides certain provisions that mention the people who are exempted
from appearance in the court on the issuance of a summons and the necessary
conditions. These are:
Section 133 further gives the list of particular people who are exempted
from appearing before the court personally. This includes:
o Vice-President
o Speaker of house
o Union Ministers
o States’ Ministers
This is one of the most fundamental and important rules of law that states that a
party must be given a fair chance to represent himself, and this is only possible if
he has been served with fair and reasonable notice of legal proceedings stating
the legal action taken against him. This will also give him the opportunity to
defend himself and present his case.
One of the major causes of delay in justice or pendency in cases is the service of
summons. The defendants or people to whom the summons are issued may avoid
it or ignore it, which results in a delay in proceedings, leading to a delay in justice.
The Law Commission and the makers of the law felt a need to make certain
amendments with respect to the service of summons and their modes of service.
The code gives several modes of service of summons, which are discussed below
in detail.
This mode of service of summons is simple. In this mode, a copy of the summons
is issued to the concerned person or his agent or any other person on his behalf,
and the person receiving the summons must acknowledge the same. It is the duty
of the officer serving summons to ensure and make an endorsement with regard
to the summons served that states the time and manner of service, the name and
address of the person receiving the summons, and witness to the delivery of the
summons.
Rules 10 to 16 and Rule 18 of the order deal with personal or direct service. While
serving summons through this mode, the following principles must be taken into
consideration:
The service officer must try to serve the summons to the defendant or
his agent.
If a suit is related to the business or work of a person who does not reside
within the territorial jurisdiction of the court, then it may be served to
the manager or agent of that business or work.
Rule 9 of the Order deals with the service of summons by court. It provides that
if a defendant resides within the jurisdiction of the court, then the summons must
be served to him by the court officer. It can also be served by post, fax, message,
email service, approved courier service, etc., but if the defendant does not live
within the jurisdiction, then it must be served by the officer of the court within
whose jurisdiction he resides.
Service by plaintiff
According to Rule 9A of the Order, the court may permit the plaintiff, on his
application, to serve summons to the defendants. He has to deliver the copy of
the summons which is sealed and signed by the judge or any other officer
appointed by the judge to do so, and also make sure that the defendant summons
acknowledges the service. If the defendant refuses to acknowledge the service or
if it cannot be served personally, the court will re-issue the summons and serve it
to the defendant.
Substituted service
o In this case, the serving officer has to make a report stating the
reasons for affixing the summons, the circumstances, the name
and address of the person who helped him and the witnesses to
affixing the summons.
o The court can declare that the summons has been issued if it is
satisfied with the report of the officer.
In the case of Yalllawwa v. Shantavva (1997), the Supreme Court held that this
mode of service of summons is not an ordinary mode and must not be used
normally. It must only be used in exceptional cases and treated as the last option.
Before issuing the summons through this mode of service, the court must give the
defendant a reasonable time to appear before the court. In another case, State of
Jammu and Kashmir v. Haji Wali Mohammad (1972), the Supreme Court held
that if a summon does not fulfil the requirements of Rule 19 of Order 5 under the
Code, then such service of summons is not in accordance with the law.
Service by post
The Code earlier provided that the summons could be served through the post as
well and was given under Rule 20A of the Order, but this provision has been
repealed by the Amendment Act of 1976.
If the defendant does not live in India and has no agent then according
to Rule 25, the court can serve the summons by way of post, fax, email
or any other appropriate means. The other way of serving the summons
to such sovereign country where the defendant resides is either by a
political agent or through the court of that country, which has powers
and authority to serve the summons as given under Rule 26 of the order.
If the defendants are partners in a firm, then it must be served to any one
of the partners, but if the partnership has dissolved before the suit has
been instituted, then every partner must be served the summons.
The court issuing the summons also has the power to substitute it with
a letter of request, which will contain the same contents and information
as the summons. This will be done for any person depending upon the
position or office held by such a person.
There are instances where a defendant refuses to accept the summons or accepts
it but refuses to sign the acknowledgment or objects to the summons being issued.
This leads to a delay in the proceedings of the suit. To deal with such situations,
the code has provided certain safeguards.
Refusal of summons
According to Rule 9 of the Order, if the defendant refuses to accept the summons,
it is deemed that the summons has been served on him. Similarly, when he or his
agent refuses to sign the acknowledgement, the court will assume that he has
refused to take delivery of the summons and treat such summons as duly
served. This was also mentioned in the case of Puwada Venkateswara v.
Chidamana Venkata (1976).
Objection to service of summons
In the case of Bheru lal v. Shanti lal (1984), the court held that if there are any
objections to the summons served, they must be raised as soon as possible and at
the earliest. If it is not done at that stage, then the court assumes that the defendant
has waived off this opportunity.
Conclusion
Order 5 of the Code of Civil Procedure, 1908 specifically deals with the issue and
service of summons to the defendant. It provides various rules related to the
issuance of summons and their modes of service. All of these have been discussed
in detail in the article. It also provides the scenario as to what will happen if a
person refuses the summons. The defendant has also been given the opportunity
to raise the objections to the summons if any at the earliest or else it will be
waived. But there are many instances where the defendants tend to avoid or ignore
the summons. This further results in delays in court proceedings and the pendency
of suit. The law makers and the courts must look into this issue in order to solve
the problem of the pendency of cases in our country.
In Brief:
The first word in civil suit comes to the mind of an ordinary person when he has
to go to court either as Plaintiff or Defendant is summons. So let's learn the
term summons and its service through this article. The Code of Civil
Procedure prescribes rules under Order 5 read with Section 27 to 29 in relation
with Summons to Defendant.
The summons of Defendant can served for two purposes i.e. Either for
settlement of issues or for final settlement of the suit.
The summons shall issue by the Court to any person to give evidence as witness
or produce document which is in his possession before court on particular date
such intimation document is said to be summons of Witness.The summons of
Witnesses can served for two purposes i.e. Either for giving his oral evidence or
for final production of documents.
There are certain conditions must take into consideration such as:
1. Summons shall be issued by the Court in which the suit is pending before
it for appearance of defendant and opportunity to answer the plaintiff's
claim.
3. Every summons shall be signed by the presiding Judge or its officer with
seal of the court.
When the Plaintiff's claim in a suit is admitted by the Defendant before issuance
of summons then there is no need of issue of summons and court shall
pronounce judgment in favor of plaintiff ( Order 12 Rule 6 Of C.P.C.)
Liability of Defendant:
It is duty of defendant to appear and file his defence in pleading i.e. written
statement within 30 days from the date of service of summons but the Court
may be extent such period up to 90 days from such service. If defendant fails to
file such written statement then the court has empowered with pronounce
judgment against such defendant, subject to its discretion to call for proof of
fact pleaded by the plaintiff. ( Order 8 Rule 1 of CPC)
4. The Defendant residing outside such local limits beyond 50 miles or 200
miles (if any conveyance is available) from such court.
Every summons should provide its purpose i.e. either it issued for settlement of
issue or for final decision of the suit. The summons must stating intended date
fixed by the court for appearance and such date should not be unreasonable to
the defendant for appearance and answer to the suit.
There are certain modes of service of summons, The Court always endeavor to
speedy trial but it also make sure that the reasonable opportunity must be given
to the parties of the suit hence the summons to defendant can be served on any
following modes:
After such service the officer of the court (Belief of court) shall obtain
signature of the Defendant or his agent or adult member of his family to
whom served personally and return original copy of summons to the court
with his report.
2. Service of Summons through Courier services (R.P.A.D. Service)
The High court of concerning territory shall make rules for such services.
The service of summons can be made through Register Postal
acknowledgement due or Speed post or courier services. It is addition to
the direct service of summons (Order 5 Rule 9(4) Of CPC)
The court may allow service of summons through the plaintiff on his
application. Such service is valid service and rule of direct service by Court
is applicable to such mode of service of summons. (Order 5 Rule 9-A Of
CPC)
When the court is satisfied the Defendant keeping himself away from
service of summons in ordinary way the court shall serve summons by
following ways:
For better understanding we shall refer these special cases herein under:
Resides Outside
Serve through the court where he
1 Jurisdiction of Court or
resides
state
Conclusion
When the plaintiff filed a suit for relief against the defendant, the party who facing
allegation must be given an opportunity to express his defence. The document
which intimate the defendant that the suit is pending against him is said to be
summons to defendant. We can say that Summons is the stage which initiate the
proceeding of suit towards its settlement.
Meaning:
The expression Written Statement has not been defined in this code. It is a
term of specific meaning ordinarily signifying a reply to the plaint led by the
plaintiff. In other words, it is the pleading of the defendant wherein he deals
with the material fact alleged by the plaintiff in his plaint and also states any
new fact in his favour or takes legal objections against the claim of the plaintiff.
1. New facts, such as the suit is not maintainable, or that the transaction is
either void or voidable in law, and all such grounds of defence as, if not
raised, would take the plaintiff by surprise, or would raise issues of fact not
arising out of the plaint, such as fraud, limitation, release, payment,
performance or facts showing illegality, etc. must be raised. (Order 8 Rule
2)
2. The denial must be specie. It is not succinct for a defendant in his written
statement to deny generally the grounds alleged by the plainti, but he must
deal specially with each allegation of fact which he does not admit, except
damages.
5. Where the defendant relies upon several distinct grounds of defence or set-
o or counterclaim founded upon separate and distinct facts, they should be
stated separately and distinctly.
6. Any new ground of defense which has arisen after the institution of the suit
is a presentation of a written statement claiming a set-o or counterclaim
may be raised by the defendant or plaintiff in his written statement as the
case may be.
7. If the defendant fails to present his written statement within the time
permitted or relaxed by the court, the court will pronounce the judgment
against him or pass such order in relation to the suit as it thinks t and a
decree will be drawn up according to the said judgment.
8. No pleading after the written statement of the defendant other than by way
of defense to set-o or counterclaim can be led.
Set off (Order VIII, Rule 6]
Definition:
Where in a suit by the plaintiff for recovery of money and the defendant finds
that he also has a claim of some amount against the plaintiff what he do is he
can claim a set-off in respect of the said amount. This right of the defendant to
claim set off has been recognized under Order 8, Rule 6 of the Code.
Essential Conditions:
VII. It must not exceed the pecuniary jurisdiction of the court in which the suit
is brought;
VIII. Both the parties must fill in the defendant's claim to set-off, the same
character as they fill in the plaintiff's
Effects:
When a defendant claims set-off, he is put in the position of the plaintiff as
regards the amount claimed by him. Where the plaintiff doesn't appear and his
suit is dismissed or he withdraws, it does not affect the claim for a set-off by the
defendant and a decree may be passed in his favor if he is able to prove his
claim.
Illustrations:
X sues Y on a bill of exchange. Y alleges that X has wrongfully neglected to
insure Y's goods and is liable to him in compensation which he claims to set-
off. The amount not being ascertained cannot be set-off.
P sues Q on a bill of exchange for Rs. 1500. Q holds a judgment against P for
Rs. 1,000. The two claims being both definite, it may be set-off.
d. The plaintiff's claim and the set-off must be claimed in the same character.
The amount must be recoverable by the defendant and if there are more
than one defendant, then by all the defendants. Again, the amount must be
recoverable by the defendant from the plaintiff and if there are more than
one plaintiff, then from all the plaintiffs.
Equitable set-off
Court of Equity in England allowed set-off when cross-demands arose out of the
same transaction, even if the money claimed by way of set-off was an
unascertained sum of money. The Common Law Courts refused to take notice of
equitable claims for they were not ascertained sums. The Courts of Equity,
however, held that it would be inequitable to drive the defendant to a separate
cross-suit and that he might be allowed to plead a set-off though the amount might
be unascertained. Such a set-off is called an equitable set-off.
In India, the distinction between legal and equitable set-off remains. The
provisions as to legal set-off are contained in Order VIII, Rule 6, C.P.C. The same
has now been enlarged by insertion of Rule 6-A with regard to counter-claim by
the defendant. So far as equitable set-off is concerned it is provided in Order XX,
Rule 19(3), C.P.C., which states that:
The provisions of this rule (relating to a decree for set-off or counter-claim and
an appeal therefrom) shall apply whether the set-off is admissible under Rule 6
of Order VIII or otherwise.
The provisions of Order VIII, Rule 6, and Rule 6-A are, therefore, not
exhaustive because apart from a legal set-off an equitable set-off can be pleaded
independently of the specific provision of the Code.
Counter Claim
Rule 6A to 6G of Order 8 deals with counter-claim. It is claim made by the
defendant in a suit against the plaintiff. It is a claim independent of and
separable from plaintiff's claim which can be enforced by a cross section.
Counter-claim can be set up in respect of action accruing to the defendant either
before or after the filing of the suit but before the defendant has delivered his
defense or before the time fixed for delivery of his defense has expired.
Such claim should not exceed the pecuniary limits of the jurisdiction of the
concerned court. The counter-claim is to be treated as a plaint and the plaintiff
can file a written statement in answer to it. Counter-claim can be filed after
filing of written statement.
In Smt. Shanti Rani Das v. Dinesh Roy it has been held that the right to file a
counter claim is referable to the date of accrual of cause of action. If the cause
of and such action had arisen before or after filing of the suit, cause of action
continued up to the date of filing of the suit and such cause of action continued
up to the date of filing written statement or extended date of filing plaintiff
statement, then such counter claim can be filed even after filing the written
statement.
Effect of counterclaim Such counterclaim has the effect of a cross-suit and the
court can pronounce a final judgment both on the original claim and the
counterclaim. The counterclaim of the defendant will be treated as a plaint and
the plaintiff has a right to file a written statement in answer to the counterclaim
of the defendant.
The effect of the counterclaim is that even if the suit of the plaintiff is stayed,
discontinued, dismissed or withdrawn, the counterclaim will be decided on
merits and the defendant will have a right to get a decree for a counterclaim as
claimed in the written statement. If the plaintiff does not file any reply to the
counterclaim made by the defendant, the court may pronounce the judgment
against the plaintiff in relation to the counterclaim made against him or make
such order in relation to the counterclaim as it thinks fit.268 The counterclaim
shall be treated as a plaint and will be governed by the rules applicable to
plaints. Similarly, a reply filed in answer to a counterclaim shall be treated as a
written statement and governed by rules applicable to written statements.
Set-off must be for an ascertained sum or must arise out of the same
transaction as the plaintiff's claim. A counter-claim need not arise out of
the same transaction.
Already explained
The Code of Civil Procedure dates back to 1908 which governs the entire
spectrum of civil fraternity suits. From the date of its enforcement, it has been
amended many times for the speedy and expeditious trial of the suits. Despite the
radical changes in due course of time, the society still faced the delaying issues
due to humongous pending lawsuits in the court. The Central Government
initiated a step ahead to curtail down the future situations and thus, introduced
certain amendments to the Code.
Arun Jaitley, introduced a new amendment Bill in 2002, taking into account the
suggestions made by bar representatives, political parties and the Law
Commissions. The Parliamentary Standing Committee recommended the other
changes. The new Bill was adopted by both the Houses of Parliament in
May, 2002. Following Presidential assent, the Code of Civil Procedure
(Amendment) Act,2002 was notified and came into effect.
Order V of the Code provides for issue and service of summons. The
Malimath Committee looked into the problem of the shortfall of cases
in the Courts and recommended amendments to the Code intending to
lay down a fixed time frame within which pleadings can be completed.
The first proviso to the sub-rule (1) of Rule 1 provides that no summons
are required to be issued when the defendant has appeared at the
presentation of the plaint and admitted the plaintiff’s claim.
The Registered Post Acknowledgement Due can also make the service
of summon.
Rule 9 empowers the High Court or the District Court to prepare a panel
of the courier agencies for service of summons.
The Written Statement in the Civil Procedure Code (CPC) is a pivotal element in
the legal landscape. It serves as the defendant’s voice, enabling them to respond
to the plaintiff’s claims in a structured manner.
The Code of Civil Procedure does not provide a clear definition for a ‘written
statement.’ In simple terms, it is a written defence statement submitted by the
defendant, addressing all the important points raised by the plaintiff in their
complaint.
This statement includes objections to the plaintiff’s claims and can also introduce
new facts if needed. Think of it as the defendant’s version of events, just as the
plaintiff’s complaint represents their side. The rules for the written statement are
outlined in Order VIII of the Code of Civil Procedure.
In the written statement, the defendant should present their case succinctly. It
should only contain the facts that support their defence, not the evidence to prove
those facts.
Denial of Facts
When it comes to responding to the plaintiff’s claims via Written Statement, the
defendant has two options: accepting or denying them. If an allegation is not
denied, it is considered accepted. Order VIII Rule 3 of the Code of Civil
Procedure emphasises the importance of a clear and specific denial. The
defendant cannot simply provide a general denial; they must address each
allegation individually.
Furthermore, Order VIII Rule 4 states that an evasive denial or a denial that does
not directly address the substance of the claim does not count as a valid denial.
For example, if the defendant wishes to dispute the plaintiff’s claim that they
received a specific amount of money, they must explicitly deny receiving that
amount and specify the alleged amount. An evasive denial will be treated as an
admission unless the plaintiff’s complaint is also vague and general.
In situations where there are multiple defendants in a case, they can choose to file
a single, common written statement signed by all of them. Alternatively, at least
one of the defendants, who is knowledgeable about the facts of the case, can
verify and submit the written statement on behalf of all the defendants. This
allows for a unified response from the defendants in the case.
Order VIII Rule 1 sets the timeframe for the defendant to submit a written
statement. Here’s a breakdown:
Initial Deadline: The defendant must file their written statement within thirty
days from when they receive the legal summons.
Late Submission: If the defendant cannot meet the prescribed time frame, they
should file the written statement as soon as possible along with an application
requesting the court’s permission for the delay. However, this application should
have a valid reason for the delay, one that was beyond the defendant’s control. If
the court finds the reason acceptable, it will accept the application and proceed
with the case; otherwise, it will reject it.
In the case of Mohammed Yusuf v. Faij Mohammad and Ors. (2009), the
defendant filed a written statement three years after the prescribed deadline and
requested the court to condone the delay. However, the court initially rejected this
application. Later, the Allahabad High Court, responding to a writ petition filed
by the defendant challenging the rejection, allowed the application. Nevertheless,
the Supreme Court disagreed with the High Court’s decision.
The Supreme Court ruled that the High Court should not have intervened because
there was no clear failure of justice or a glaring error in the case record. The
Supreme Court emphasised that extending the time beyond the initial thirty-day
period should not be automatic. Courts should exercise caution and consider
whether sufficient and valid reasons exist to justify such an extension. Granting
extensions indiscriminately could undermine the pursuit of justice.
In the case of Christian Broadcasting Network Inc. v. CBN News (P) Ltd.
(2018), the Delhi High Court ruled that if a defendant fails to file a written
statement, the court can invoke Order VIII Rule 10 of the Civil Procedure Code.
In this specific case, the plaintiff, a broadcasting services provider, discovered a
YouTube channel operated by the defendant that was identical to the plaintiff’s
trademark. Despite serving a cease and desist notice, the defendant did not
comply. Consequently, the plaintiff initiated a lawsuit. Since the defendant did
not submit a written statement, the plaintiff requested a temporary injunction,
which the court granted.
According to Order VIII Rule 10, if a person required to file a written statement
fails to do so within the specified or court-permitted time frame, the court has two
options:
Pass an Ex Parte Decree: The court has the discretion to issue an ex parte decree
against the defendant. This step is not mandatory and is typically avoided
initially. However, if the defendant repeatedly fails to file a written statement
even after multiple adjournments, the court can choose to issue an ex parte decree
against the defendant.
Order VIII Rule 1 states that the defendant must file a written statement within
30 days from the date they receive the summons. However, an amendment in
2002 added a proviso to this rule. According to this proviso, if the defendant fails
to file the written statement within the initial 30 days, they still have the
opportunity to file it within a maximum of 90 days from the date of receiving the
summons.
The Court emphasised that a more liberal approach should be taken when
allowing amendments to written statements, as the potential for prejudice is
higher in the case of the plaint. This decision is in line with the principle that a
defendant can take contrary or even contradictory stands in their written statement
without affecting their cause of action or causing prejudice.
In Baldev Singh v. Manohar Singh (2006) 6 SCC 498, the Court also
recognised some similarities between amending plaints and written statements.
However, it underscored that the rule preventing the plaintiff from amending their
pleading in ways that materially alter or change the nature of their cause of action
does not necessarily apply to amendments of written statements. This legal
distinction is vital in maintaining fairness and balance in the legal process.
Order 8 Rule 9 of the Civil Procedure Code, which was omitted by the CPC
(Amendment) Act, 1999, has been reinstated by the CPC (Amendment) Act,
2002. This change introduced a fixed time period for subsequent pleadings. Now,
the court must set a time for presenting these pleadings and this time frame should
not exceed thirty days.
It’s important to note that simply because an amendment appears inconsistent
with the defendant’s previous statements is not a valid reason to reject the
defendant’s request for an amendment. Generally, in such cases, the court allows
amendments or the filing of additional written statements unless the party seeking
the amendment is acting in bad faith or if their mistake has caused significant
harm to the other party, which cannot be rectified by awarding costs.
In a case before the Punjab and Haryana High Court in Beant Singh v. Dilbagh
Singh, a defendant was permitted to submit a written statement in a civil suit even
after the 90-day statutory period had expired. The lawsuit was initiated against
the defendant on 08-09-2017. The defendant made his first appearance in court
on 29-11-2017 and the court adjourned the matter to 08-01-2018 for the defendant
to file the written statement.
However, no written statement was filed on that date and the court granted
another adjournment until 19-02-2018. Despite this final opportunity, the
defendant still failed to file the written statement within the statutory 90-day
period, leading to the striking off of his defence.
The defendant appealed this decision and the High Court considered that the
defendant had indeed been given two opportunities to file the written statement
after his initial appearance in court. However, the Court believed that even if the
defendant had been negligent in pursuing his case and failed to submit the written
statement despite the last chance provided, he would have suffered significant
harm and loss if not granted one more opportunity.
Recognising this, the Court set aside the previous order and allowed the defendant
to file the written statement on the next scheduled hearing date in the trial court.
It was also emphasized that if the defendant defaulted in filing the written
statement even on that date, his defence would be considered struck off.
Conclusion
A written statement is a document in a legal case where the defendant, the person
being sued, responds to the claims made by the plaintiff, the person who filed the
lawsuit. It’s like telling their side of the story in writing. In the written statement,
the defendant can admit or deny the plaintiff’s allegations and explain their
defences. They may also include any counterclaims if they have a case against
the plaintiff. It’s an essential part of the legal process that helps both sides present
their arguments to the court, allowing the judge to make a fair decision in the
case.
Already Explained