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Sanjay Tiwari Vs. Yugal Kishore Prasad Sao & Ors.

  Supreme Court Of India Civil Appeal No of 2025 [@ Special Leave
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Case Background

As per case facts... the plaintiff filed a suit for specific performance against the first defendant for a parcel of land. Subsequent defendants (Nos. 2 and 3) were impleaded and ...

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Document Text Version

2025 INSC 1310 Page 1 of 10

C.A. @ SLP(C) No.11050 of 2025

Non-Reportable

IN THE SUPREME COURT OF INDIA

CIVIL APPELLATE JURISDICTION

Civil Appeal No…………..of 2025

[@ Special Leave Petition (C) No.11050 of 2025]

Sanjay Tiwari

…Appellant

Versus

Yugal Kishore Prasad Sao & Ors.

…Respondents

J U D G E M E N T

K. VINOD CHANDRAN, J .

1. Leave granted.

2. The appellant who is the plaintiff in a suit, is aggrieved

with the order of the High Court, which affirmed the order of

the Trial Court admitting a counter claim by the defendant

Nos.2 and 3, who were subsequently impleaded, on their

application. The counter claim was against the first

defendant; against whom the plaintiff had sought a specific

performance of the very same land; subject matter of the

suit.

Page 2 of 10

C.A. @ SLP(C) No.11050 of 2025

3. The High Court dismissed the application filed under

Article 227 on the ground of avoiding multiplicity of

litigation, reasoning that the entire issue can be decided in

the suit as to whether the counter claim is maintainable or

not.

4. Heard the learned counsel for the appellant and the

respondents herein. While learned counsel for the appellant

contends that there can be no counter claim against the co-

defendant in a suit filed by him, the defendants who raised

the counter claim pleaded that they may be left liberty to

agitate their cause in appropriate proceedings. Learned

counsel for the appellant specifically relied on the decisions

in Rohit Singh & Ors. v. State of Bihar

1 and Rajul Mano

Shah @ Rajeshwari Rasiklal Sheth v. Kiranbhai

Shakrabhai Patel & Anr.

2.

5. On the brief facts, it is to be noticed that the plaintiff

filed a suit for specific performance on the contention that

defendant No.1, who was the sole defendant had entered

1

(2006) 12 SCC 734

2

(2025) 10 SCR 152

Page 3 of 10

C.A. @ SLP(C) No.11050 of 2025

into an oral agreement on 02.12.2002 to sell 0.93 acres of

land, more fully described in the plaint. The first defendant,

was the sole defendant impleaded in the plaint filed. The

entire consideration agreed upon was paid on 03.12.2002 by

way of three demand drafts, upon which a receipt was

issued in favour of the plaintiff, promising transfer of the said

land in favour of the plaintiff, which was witnessed by three

defendants, claimed the plaintiff. The plaintiff also asserted

that he was put in possession of the property on which he

had built a boundary wall.

6. The original sole defendant filed a written statement

contending that two others (defendant Nos.2 and 3,

subsequently impleaded) were the persons in possession of

part of the suit property and hence the suit is bad for non-

joinder of the necessary parties. It was claimed that on

01.12.2002, a portion of the very same land, 50 decimals,

was agreed to be transferred to the 2

nd

and 3

rd

defendants,

the consideration of which, Rs.2,95,000/- was required to be

paid on 03.12.2002. However, it is also admitted that in the

meanwhile, the 1

st

defendant due to his financial need sold

Page 4 of 10

C.A. @ SLP(C) No.11050 of 2025

43 decimals of land to the father of the plaintiff for an amount

of Rs.2,55,000/-. There is also an averment that the plaintiff

made payment of Rs.2,55,000/- by demand drafts and 2

nd

and 3

rd

defendants made payment of Rs.2,95,000/- by

deposit in a bank account.

7. As of now, the question of non-joinder of necessary

parties does not arise since the 2

nd

and 3

rd

defendants

themselves filed an application for impleadment, which was

allowed, upon which the plaintiff had taken up a challenge

before the High Court, rejected as per Annexure P11.

However, the written statement filed by 2

nd

and 3

rd

defendants assert that their agreement was to purchase the

entire land for Rs.5,50,000/- out of which they have paid

Rs.2,95,000/-. They also raised a counter claim against 1

st

defendant that they are entitled to be transferred the entire

land which was allowed to be taken up by the Trial Court

and challenged unsuccessfully before the High Court;

impugned herein.

8. Admittedly, even if the allegation of an agreement of

sale with 2

nd

and 3

rd

defendants is accepted, there is no

Page 5 of 10

C.A. @ SLP(C) No.11050 of 2025

contention that the amount agreed upon was paid to the 1

st

defendant or that they were always ready and willing to pay

the balance sale consideration. It is also pertinent that in the

written statement filed, the 2

nd

and 3

rd

defendants concede

that 43 decimals of land was purchased by plaintiff’s father

and their agreement was confined to purchase of 50

decimals of land. It is the specific case put forth that the area

shown in the receipt was fraudulently changed from 43 to 93

decimals.

9. Rohit Singh (supra) was a case in which the plaintiff

filed a suit for specific performance and possession, against

two defendants. The suit went to trial, the evidence was

closed, arguments concluded and reserved for judgment.

Then the third parties filed an impleading application

claiming right over the suit property by way of a counter

claim, which was allowed by the Trial Court. Though the

plaintiff’s claim was rejected, that of the impleaded

respondents stood allowed against which the defendant

Nos.1 and 2, the Divisional Forest Officer and the State of

Bihar filed an appeal unsuccessfully, which was challenged

Page 6 of 10

C.A. @ SLP(C) No.11050 of 2025

in a second appeal, successfully. The appellants before this

Court contended that the counter claim was maintainable

even if the cause of action put forth by the defendants in the

suit did not arise out of the cause of action based on which

the suit was filed by the plaintiff.

10. The counter claim was rejected by this Court for

multiple reasons, one of which, that it could not have been

raised after the issues are framed and the evidence was

closed. Then, that though a contention was raised regarding

the counter claim, there was not even a prayer seeking a

declaration of title, in which event, there was no counter

claim in terms of Order 8, Rule 6A of the Code of Civil

Procedure, 1908. It was also found that the Trial Court only

treated the written statement as a counter claim and

afforded no opportunity for the defendant Nos.1 and 2 to

effectively contest the same by way of pleadings. Finally, it

was held that a counter claim though can be based on

different cause of action than that are put forth in the suit, it

should be one incidental or connected with that cause of

Page 7 of 10

C.A. @ SLP(C) No.11050 of 2025

action and it has necessarily to be directed against the

plaintiff and cannot be directed against the co-defendant.

11. Rajul Mano Shah (supra) was a case in which the

plaintiff filed a suit against her sister-in-law from alienating

the latter’s portion of the undivided share of a joint family

property in favour of a third party; the second defendant.

The sister-in-law died while the suit was pending, and the

second defendant sought substitution of the original

defendant No.1 with a Court appointed officer which came

to be allowed. The counter claim raised was for specific

performance of the agreement, allegedly executed by the

first defendant and for partition, which prayer of partition

was claimed to be an incidental prayer against the plaintiff

in the suit. This Court found that the claim of specific

performance is independent of the claim of partition, since

the second defendant should first establish a right of claim

over the property, which is absent till he succeeds against

the estate of the first defendant; in which event only the

question of setting up of a counter claim against the plaintiff

by way of a prayer for partition would arise.

Page 8 of 10

C.A. @ SLP(C) No.11050 of 2025

12. The said declaration squarely applies in the present

case also. True, if the 2

nd

and 3

rd

defendants are in

possession of any part of the property, their impleadment in

the suit is necessary since the plaintiff would also have to

claim recovery of possession in the event of a decree of

specific performance. Now, the 2

nd

and 3

rd

defendants

having already been impleaded, the suit does not suffer

from the defect of non-joinder of necessary parties.

13. It also has to be noticed that despite raising a claim for

conveyance of the entire property, the 2

nd

and 3

rd

defendants do not have a concrete case, even for a counter

claim. Their first assertion in the written statement is that

they had agreed to purchase the entire land for

Rs.5,55,000/- against which Rs.2,95,000/- was already paid.

However, they conceded that 43 decimals from the very

same property was agreed to be conveyed by the first

defendant to the plaintiff for consideration of Rs.2,55,000/-.

Their contention is also that the plaintiff had fraudulently

changed the area from 43 decimals to 93 decimals. Their

claim towards the end of the written statement is that, in any

Page 9 of 10

C.A. @ SLP(C) No.11050 of 2025

event 50 decimals of the suit property has to be conveyed to

them based on the part payment made by them for which

there is no agreement. The 2

nd

and 3

rd

defendants, hence,

are found to have no concrete claim against the property

and in any event, the impleading application in the suit was

also filed only in the year 2006 after the period of limitation

seeking the claim of specific performance, the cause of

action for which, even according to the defendants, arose on

02.12.2002.

14. As has been held in the decisions cited, the counter

claim against the co-defendant cannot survive and the same

has to be rejected. Impleadment of the 2

nd

and 3

rd

defendants though voluntarily made by themselves, saves

the suit from the defect of non-joinder of necessary parties,

on the ground of possession, even if it is so found. We make

it clear that we have not held on merits regarding the

possession as such and it would be for the Trial Court to

determine the same and if necessary, grant recovery of

possession, if that is sought for by the plaintiff appropriately

in the suit.

Page 10 of 10

C.A. @ SLP(C) No.11050 of 2025

15. We find no reason to leave liberty to the defendants 2

& 3 to file a separate suit at this stage, when the claim would

be grossly delayed, which was hit by limitation even at the

time of filing of the counter claim; which in any event cannot

survive against the plaintiff.

16. The Civil Appeal is hence allowed, and the parties are

left to agitate their cause before the Trial Court, leaving

open all contentions except – that of the counter claim of the

defendants 2 & 3, which stands set aside.

17. Pending application(s), if any, shall stand disposed of.

……..…..……………………. J.

(K. Vinod Chandran)

………….……………………. J.

(N. V. Anjaria)

New Delhi;

November 12, 2025.

Reference cases

Description

Supreme Court Clarifies Limits of Counter-claims: No Counter-claim Against Co-Defendant in Specific Performance Suit

In a significant ruling, the Supreme Court of India, in the case of Sanjay Tiwari v. Yugal Kishore Prasad Sao & Ors. (2025 INSC 1310), has clarified the permissible scope of counter-claims in civil suits, particularly emphasizing that a counter-claim cannot be directed against a co-defendant. This Non-Reportable judgment, now accessible on CaseOn.in, delves into the nuances of procedural law, reinforcing the principle that a counter-claim must primarily target the plaintiff. The case originated from a Specific Performance Suit, where the central issue revolved around the maintainability of a Counter-claim Against Co-Defendant, a crucial point for legal practitioners and students alike.

Case Title and Citation

Sanjay Tiwari v. Yugal Kishore Prasad Sao & Ors.
Civil Appeal No.…………..of 2025
[@ Special Leave Petition (C) No.11050 of 2025]
2025 INSC 1310 (Non-Reportable)

Introduction to the Case

The appellant, Sanjay Tiwari (plaintiff), filed a suit seeking specific performance of an oral agreement to sell 0.93 acres of land against the first defendant. Subsequently, defendant Nos. 2 and 3 were impleaded, and they filed a counter-claim against the first defendant, seeking the transfer of the entire land to themselves. Both the Trial Court and the High Court allowed the admission of this counter-claim. The plaintiff challenged this decision before the Supreme Court, arguing that a counter-claim could not be filed against a co-defendant.

Understanding the Dispute (The IRAC Method)

Issue

The core legal question before the Supreme Court was whether a counter-claim filed by subsequently impleaded defendants (co-defendants) against another defendant (the original sole defendant), rather than against the plaintiff, is legally maintainable under the provisions of the Code of Civil Procedure, 1908 (CPC), especially in a specific performance suit.

Rule

The Supreme Court relied on established legal principles governing counter-claims, primarily derived from Order 8 Rule 6A of the CPC and previous judgments. The key rules are:

  • A counter-claim, though it can arise from a different cause of action than the suit, must be incidental or connected to the plaintiff's cause of action.
  • Crucially, a counter-claim must primarily be directed against the plaintiff, not solely against a co-defendant.
  • A counter-claim should generally be raised at an early stage of the proceedings, ideally before issues are framed and evidence closed.

The Court specifically referenced two precedents:

  1. Rohit Singh & Ors. v. State of Bihar (2006) 12 SCC 734: This case held that a counter-claim must be directed against the plaintiff and cannot be raised after issues are framed and evidence is closed, especially if it lacks a clear prayer for relief like a declaration of title.
  2. Rajul Mano Shah @ Rajeshwari Rasiklal Sheth v. Kiranbhai Shakrabhai Patel & Anr. (2025) 10 SCR 152: This judgment further affirmed that a counter-claim must necessarily be directed against the plaintiff and cannot be directed against a co-defendant.

Analysis

The plaintiff, Sanjay Tiwari, had filed a specific performance suit against the first defendant for 0.93 acres of land. The first defendant, in his written statement, contended that defendant Nos. 2 and 3 were in possession of part of the property and were necessary parties. Consequently, defendant Nos. 2 and 3 were impleaded on their own application.

Upon impleadment, defendant Nos. 2 and 3 filed a written statement, asserting their own agreement to purchase 50 decimals of the same land from the first defendant and claiming to have made a part payment. Critically, they then raised a counter-claim *against the first defendant* seeking the transfer of the *entire* land to them. This counter-claim was allowed by the Trial Court and affirmed by the High Court.

The Supreme Court, applying the rules from *Rohit Singh* and *Rajul Mano Shah*, found that the High Court and Trial Court had erred. The Court reiterated that a counter-claim, by its very nature, must be directed against the plaintiff. In this instance, defendant Nos. 2 and 3's counter-claim was solely against the first defendant, making it impermissible under Order 8 Rule 6A CPC.

Furthermore, the Court observed that defendant Nos. 2 and 3 lacked a concrete case even for a counter-claim, acknowledging that part of the property was purportedly sold to the plaintiff's father. Their claim to the *entire* land despite paying for only a portion, and the allegation of fraudulent change in land area, further complicated their position. The Court also noted that their impleading application was filed in 2006, while their alleged cause of action arose in 2002, raising serious questions of limitation for any specific performance claim.

While acknowledging that the impleadment of defendant Nos. 2 and 3 cured the defect of non-joinder of necessary parties (especially if they were in possession, requiring the plaintiff to claim recovery of possession), this did not validate their counter-claim against a co-defendant. Understanding such intricate procedural nuances is vital, and CaseOn.in 2-minute audio briefs assist legal professionals in analyzing these specific rulings by providing concise and clear summaries of complex judgments, making them easily digestible and actionable.

Conclusion

The Supreme Court held that the counter-claim filed by defendant Nos. 2 and 3 against the first defendant could not survive. The Court, therefore, allowed the Civil Appeal, setting aside the counter-claim. The judgment explicitly stated that no liberty would be granted to defendant Nos. 2 and 3 to file a separate suit at this stage, primarily due to the significant delay and the claim being time-barred even at the time of filing the counter-claim. All other contentions between the parties, except for the dismissed counter-claim, were left open for adjudication by the Trial Court.

Why This Judgment Matters

This judgment serves as a crucial reminder for lawyers, litigants, and law students regarding the strict procedural requirements for filing counter-claims. It unequivocally establishes that a counter-claim must be directed against the plaintiff, not against a co-defendant. This clarity helps prevent the unwarranted expansion of litigation by ensuring that claims between co-defendants are pursued through appropriate separate proceedings, maintaining the focus of the original suit. It also highlights the importance of timely action and adherence to limitation periods when asserting rights over property.

Important Disclaimer

All information provided in this article is for informational purposes only and does not constitute legal advice. While efforts have been made to ensure accuracy, readers are advised to consult with a qualified legal professional for advice pertaining to their specific circumstances. CaseOn.in and its content creators are not liable for any actions taken or not taken based on the information provided herein.

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