As per case facts, a Title Suit was filed in 2002 for declaration and injunction. During its pendency, the plaintiff sought production of documents, which the Trial Court ordered. Upon ...
IN THE HIGH COURT AT CALCUTTA
CIVIL REVISIONAL JURISDICTION
APPELLATE SIDE
Present:
The Hon’ble Justice Dinesh Kumar Sharma
CO 3434 of 2011
Smt. Geeta Khemka & Anr.
Vs.
Southern Avenue Rajeshwari Residents Welfare Association & Ors.
With
CO 1032 of 2012
Southern Avenue Rajeshwari Residents Welfare Association & Ors.
Vs.
Smt. Geeta Khemka & Anr.
For the petitioners in CO 3434 of 2011: Ms. Bani Ghosh, Adv.,
& for the respondents in CO 1032 of 2012 Mr. S.K. Kanodia, Adv.
For the petitioners in CO 1032 of 2012: Mr. Avijit Chakraborty, Adv.,
& for the respondents in CO 3434 of 2011 Mr. Pankaj Kumar Gupta, Adv.
Reserved on: 12.05.2026
Judgment on: 23.07.2026
Dinesh Kumar Sharma, J.:
1. Late Sri Amitava Khemka and Smt. Geeta Khemka (petitioner in CO 3434 of
2011) filed a Title Suit No. 41 of 2002 against Southern Avenue Rajeshwari
Residents Welfare Association and against its office bearer for declaration and
permanent and mandatory injunction on 20
th
August 2002.
2. During the pendency of the suit, the petitioners moved an application for
production of certain documents in terms of legal notice dated 4
th
February
2
2009, while the matter was at the stage of petitioners’ evidence. Learned Trial
Court vide order dated 18
th
May, 2009, directed the defendants to give
inspection of the documents mentioned in the aforesaid notice dated 4
th
February, 2009 to the plaintiff on a suitable date, not later than 10 days from
the date of the order. It was further, inter alia, directed that after such
inspection, the plaintiff will be entitled to take certified copies of those
documents which he chooses at his own cost.
3. Perusal of the uncertified/photostat copies of orders filed by the Learned
Council for Association indicates that the order dated 18
th
May, 2009 was not
complied with. Learned Trial Court, on 3
rd
December, 2009, inter alia, recorded
that learned advocate for defendant submits that documents mentioned in
serial No. 1 and 6 are not possible to be produced and consequently, the
defense of the defendant was struck out under Section 11 Rule 21 of CPC for
non-compliance of court order of production of documents. While the matter
rested thus, the defendants were proceeded ex-parte on 5
th
January, 2010.
4. The defendant/association filed an application under Section 151 CPC on 1
st
of
June 2011 for setting aside the order striking of the defence. Learned Trial
Court vide a detailed order dated 13
th
July, 2011 dismissed this application,
inter alia, holding that though the application under Section 151 CPC is
maintainable, but noted the willful contumacy and willful conduct of the
defendant. The defendant/association aggrieved of this, has invoked the
jurisdiction of this court by challenging the order dated 13
th
July, 2011 in CO
1032 of 2012.
3
5. In the meanwhile, the defendant/association moved an application under
Order 11 Rule 14 CPC read with Section 151 CPC, seeking production of
certain documents. The plaintiff filed an objection to the same, inter alia,
stating that the application has been filed only to delay and drag the suit and
thus, the same is liable to be dismissed. The plaintiffs/petitioners also took a
plea that the defendant/association has no locus standi to file the impugned
application, as their defence has already been struck off.
6. Learned Trial Court, vide order dated 10
th
August, 2011 allowed the
application, inter alia, holding that production of certain documents would not
cause any prejudice to the plaintiffs’ side, if such document, is placed on
record for the consideration of the court. It was further, inter alia, held that
schedule of documents to be produced are relevant to the case and may throw
some light in the material controversy. The learned Trial Court also, inter alia,
held that non-production of the documents, at the best, can only draw adverse
inference.
7. The petitioners aggrieved of this, has invoked the jurisdiction of this court in
CO 3434 of 2011, inter alia, stating that the impugned order is liable to be set
aside predominantly on two grounds. Firstly, when the defense of the
defendants had already been struck off, the learned Trial Court could not have
entertained the application under Order 11 Rule 14 CPC itself and secondly,
the documents sought to be produced are not at all relevant for the purpose of
the suit.
4
8. Learned counsel for the petitioners in CO 3434/2011 has relied upon M/s.
Babbar Sewing Machine Company vs. Trilok Nath Mahajan, (1978) 4 SCC 188.
Learned counsel submits that in the order dated 13
th
July 2011, the learned
Trial Court has categorically held that the conduct of the defendant was willful
and contumacious and there was a willful attempt to disregard the order of the
court. Learned counsel has further relied upon Balmer Lawri & Co. vs., Assam
Brook Estates, AIR 1979 Calcutta 64 to buttress her point that if an appeal is
provided in the statute, the party aggrieved cannot be allowed to take the
shortcut method by filing an application under Section 151 CPC. Learned
counsel has also relied upon M/s. J.S.Construction Pvt. Ltd. vs. Damodar
Rout, AIR 1987 Orissa 207. Learned counsel further submits that in any case
the revision petition in C.O. 1032/2012 is badly barred by limitation as having
been filed on 23
rd
March, 2012, challenging the order dated 13
th
July 2011.
Learned counsel submits that Article 131 of the Limitation Act, 1963 provides
limitation of 90 days for filing the revision petition.
9. Learned counsel for the petitioner in CO 1032/2012 has refuted all the
averments and submits that the order dated 3
rd
December, 2009, whereby the
defence was struck off is patently illegal as having been passed in clear
disregard to the provisions of law. Learned counsel submits that even in M/s.
Babbar Sewing Machine (supra), it was, inter alia, held that for striking off the
defence under Order 11 Rule 21 CPC, the party needed to have moved a formal
application. Learned counsel further submits that in the present case,
application under Section 151 CPC was moved as there was a miscarriage of
5
justice. Learned counsel has submitted that the jurisdiction under Section 151
CPC is very wide and can be invoked to prevent the miscarriage of justice.
10. Bare perusal of the record reveals that the case has a chequered history. On
the first look, the matter seems to be badly barred by the limitation and to be
rejected outrightly, however, careful reading of the same reveals that it raises
some pertinent questions. The question seems to be that whether, if the High
Court has come across with some patent illegality, the Court should cure it, or
leave it as having not been challenged in accordance with procedure. The Court
considers that the questions to be considered in the present proceedings are:
(i) Whether the order dated 3
rd
December, 2009 whereby the
defence was struck off, is legally sustainable or not;
(ii) Whether in absence of any appeal having been filed as
provided under Order XXXXIII Rule 1-F, the order dated 3
rd
December, 2009, striking off the defence cannot be interfered,
though it is patently illegal on the face of it;
(iii) Whether the delay in filling in CO 1032 of the 2012,
challenging the order dated 13
th
July, 2011, without any
application for condonation of delay can be entertained; and
(iv) Whether the Court can mould the relief claimed and issue
directions to ensure substantial justice is done and illegality, if
any, is cured.
11. Since both the petitions are proposed to be disposed of by a common order, it
is necessary to recapitulate the entire facts which are subject matter of present
petitions. Initially, Late Sh. Amitab Khemka (since died) filed a Title Suit no. 41
of 2002 for declaration and permanent and mandatory injunction. The
plaintiffs were the owner of flats in the residential society named as Southern
Avenue Rajeshwari Resident Welfare Association. Briefly, the suit was for
6
declaring the special general meeting held on July 9, 2000 as null and void and
as well challenging the functioning of the managing committee. While the suit
was pending, the plaintiff served a notice dated September 4, 2009 upon
learned Advocate for the defendants to produce certain documents before the
Learned Court for inspection. The documents were stated to be related to the
matters of the suit. The documents sought to be produced were as below:
“1) Notices, Minutes and Attendance Record on all meetings of the
defendants associations i.e. Committee Meeting, Annual General
Meetings and Special General Meetings from 1995 tο 2008.
2) All Balance Sheets of the defendant No. 1 Association with
Auditor's report and all attendent papers with Secretary's Report
from 1995 to 2008.
3) Original of the letters of plaintiff No. 1 dt. 03.07.2000,
09.07.2000, 20.04.2001, 09.05.2001.
4) Forwarding letter of Plaintiff No. 1 addressed to defendant No.
2 dt. 21.02.2001 enclosing two letters dt. 13.02.2001 and
20.02.2001.
5) Original of Computer typed letter addressed to dr. Awani Kr.
Roy, Advocate of defendant dated 25.01.2002, 18.2.2002.
6) Original of the Computor copy of the two letters dated
04.01.2002, 6.02.2002, 30.4.2001”.
12. Pursuant to this the plaintiffs also filed an application before the Learned
Court seeking a direction to the defendants to produce the documents and
stated therein that unless these documents are produced at the time of the
recording the declarations, the plaintiffs shall be prejudiced. This application
was taken up for hearing on May 5, 2009 and the same was allowed vide order
7
dated May 18, 2009, inter alia, directing the defendants therein to give
inspection of records mentioned in the notice dated February 4, 2009 to the
plaintiff on a suitable day not later than ten days of this order. The learned
Court also, inter alia, observed that plaintiff should be allowed inspection of the
record for proper adjudication of this case. The case was taken up on June 15,
2009 and July 29, 2019 on which date the defendant took adjournment. On
December 3, 2009, Learned Advocate for the defendant (Resident Welfare
Association) submitted that the documents mentioned in serial no. 1 and 6 are
not possible to be produced. Learned Trial Court passed the following order:
“Order dt 3.12.09.
Plaintiff filed hazira. Ld. advocate for plaintiff is present. Ld.
advocate for defendant submit that the documents mentioned in
serial no 1 and 6 are not possible to be produced. Consider the
submission Heard.
Let the defence of defendant is struck out u/s 11 rule 21 for non
compliance of court order of production of document
Fix 5.1.10 for F hearing”.
13. It is pertinent to mention here that subsequently defendant was proceeded ex-
parte on January 5, 2010. Resident Welfare Association moved an application
under Section 151 CPC dated March 20, 2011 praying for recall of order dated
December 3, 2009 by which the defense was struck off. Learned Court rejected
the application vide order dated July 13, 2011. The resident welfare association
challenged this order before this Court vide CO 1032 of 2012. In the
meanwhile, the resident welfare association moved an application under Order
XI Rule 14 filed on July 12, 2011, seeking directions to the plaintiff to produce
certain documents relating to ownership of flat no. 3A and 3B. The plaintiff
8
filed written objections predominantly taking two pleas that the defense has
already been struck off and, therefore, there is no locus to file the present
application, and secondly, these documents are not relevant in the suit. The
Learned Trial Court vide a detailed order dated August 10, 2011 allowed the
application and directed the plaintiffs to produce the document. It is pertinent
to mention here that the Court, inter alia, observed that for non-production of
documents as sought for, at the best can only draw adverse inference. The
plaintiff aggrieved of this challenged the impugned order vide CO 3434 of 2011
predominantly taking a plea that the learned Trial Court has fallen into error
by allowing the application under Order XI Rule 14 CPC, whereas the defense
had already been struck off.
14. Ld. Counsels for both the parties have made detailed submissions and have
also filed written note of arguments. Before proceeding further, the Court is
conscious of the fact that initially the Title Suit no.41 was filed in 2002 and
even after expiry of 24 years, the suit does not seem to have seen much
progress. The court was rather doubtful whether the parties would still be
interested in the original suit as almost the quarter of the century has elapsed.
The chequered history of this case demonstrates a total casual approach of the
Ld. counsels representing the parties as well as the ld. Trial Court. The
question herein is whether the Court should take a hyper technical view taking
into account the procedural limitations, delay and latches and dispose of the
petitions or may examine the legality of the orders passed in order to ensure
that if any illegality has been committed that should not be allowed to be
9
perpetuated.
15. Before proceeding further, it is necessary to take into account certain relevant
provisions of the law. Order XI of CPC relates to the chapter "Discovery and
Inspection". Order XI Rule 14 reads as under:
“14. Production of documents.- It shall be lawful for the Court,
at any time during the pendency of any suit, to order the
production by any party thereto, upon oath, of such of the
documents in his possession or power, relating to any matter in
question in such suit, as the Court shall think right; and the Court
may deal with such documents, when produced, in such manner
as shall appear just”.
16. Since Order XI Rule 21 is also at the center point, therefore, it is necessary to
reproduce the same also order XI Rule 21 which reads as under:
“21. Non-compliance with order for discovery.- [(1)] Where
any party fails to comply with any order to answer
interrogatories, or for discovery or inspection of documents, he
shall, if a plaintiff, be liable to have his suit dismissed or want of
prosecution, and, if a defendant, to have his defence, if any,
struck out, and to be placed in the same position as if he had not
defended, and the party interrogating or seeking discovery or
inspection may apply to the Court for an order to that effect,
and[an order may be made on such application accordingly, after
notice to the parties and after giving them a reasonable
opportunity of being heard.]
[(2) Where an order is made under sub-rule (1) dismissing any
suit, the plaintiff shall be precluded from bringing a fresh suit on
the same cause of action.]”
17. Before proceeding further, it is also advantageous to refer to Section 151 CPC
which confers inherent power of the Court Section 151 CPC reads as under:
“151. Saving of inherent powers of Court. -Nothing in this
Code shall be deemed to limit or otherwise affect the inherent
power of the Court to make such orders as may be necessary for
10
the ends of justice, or to prevent abuse of the process of the
Court”.
18. Bare reading of Section 151 CPC makes it clear that the Court can exercise its
inherent power, if the same is necessary for the ends of justice or to prevent
the abuse of the process of the Court. The scope and ambit of Order XI Rule 41
and Order XI Rule 21 CPC have been subject of discussion in various
judgments and the detailed deliberation on this point may be found in a
judgment of High Court of Delhi in Maj. (Retd.) Sukesh Behl & Anr. vs.
Koninklijke Phillips Electronics N.V., 2016 Vol.3 AD (Del)315. Hon'ble Division
Bench of High Court of Delhi examined in detail the question relating to the
consequences of dismissal of the suit or striking out defense for failure to
comply with the order for production under Order XI Rule 14 CPC. The Division
Bench after considering the judgment of Madras High Court in Sithamalli
Subbayyer vs. M.L.M. Ramanathan Chettiar , (1924) 46 MLJ 350, Lyallpur
Sugar Mills Co. Ltd. and Anr. vs. Ram Chandra Gur Sahai Cotton Mills Co.
Ltd., AIR 1922 Allahabad 235, Koduri Krishnarao vs. State of Andhra, now
Andhra Pradesh represented by Secy, to the Govt. (Public Works Dept.)
Hyderabad, AIR 1962 AP 249, (Sahu) Munna Lal vs. Tara and Anr., AIR 1929
Allahabad 83,Chinnappan vs. Ramachandran, AIR 1989 Madras 314, Ms. Gur
Prasad Shyam Babu and Ors. vs. State Bank of India and Anr, AIR 1994
Allahabad 151, Manohar Das vs. Darbara Singh and Anr., AIR 1933 Lahore
248, Shri Baba Shiva Sambhu vs. Raj Mohan Deb Nath, AIR 1966 Tripura
16,inter alia, held as under:
11
“These cases clearly establish the principle that the non-
compliance with an order under O. 11 R. 14 does not and cannot
warrant the dismissal of the suit of a plaintiff or the striking off of
the defence of the party which is guilty of the non-compliance of
the order as such non-compliance does not fall within the ambit of
the three grounds which are stated in the rule and which only
would justify the striking off of the defence. It may further be
pointed out in this connection that where a party fails to produce
certain documents under O. 11 R. 14, the Court would be entitled
to raise an adverse presumption against the party on account of
the non-production of the documents required, but that would not
justify its dismissing a suit in the case of a plaintiff or striking off
of the defence in the case of a defendant. It has to be emphasised
in this connection, and I would do so even at the risk of repetition,
that the provisions of this rule are of a very drastic nature, and it
is only in rare cases that the penalty contemplated under the rule
should be resorted to. Bearing these principles in mind, I have no
hesitation in coming to the conclusion that the order passed by the
Court of first instance dismissing the suit of the plaintiff was
wholly without justification and that in passing that order the
Court exercised jurisdiction which did not vest in it in accordance
with law…….
21. The consistent view taken by various High Courts across the
country for a considerably long period of time i.e. nearly over 90
years is that an order under 11 order rule 14 is merely an order to
produce documents. Non compliance of the said order may have
several consequences, but the set of consequences as stipulated
by order 11 rule 21 is not one of them. The court is not given
discretion under rule 21 to dismiss the suit for non prosecution or
strike out the defence in case of non compliance of the order of
production. Various other measures may be
available/consequences provided for dealing with a failure to
comply with an order of production under order 11 rule 14,
however, we are not in the present case called upon to deal with
the said issue.
22. The impugned order is an order made under Order 11, Rule
14. The non-compliance of that order does not warrant the striking
out of the defense of the appellant. The grounds upon which the
discretion is given to a Court to strike out the defence of a
defendant are given in Rule 21 of Order 11 CPC. According to the
said rule, there are three grounds only upon which a Court is
justified in striking out the defence of a defendant or in dismissing
the suit of a plaintiff, namely, (1) the refusal to answer
interrogatories, (2) the refusal to make discovery of documents, (3)
12
refusal to permit inspection of documents. Rule 14 of Order 11
CPC does not relate either to the answering of interrogatories or
the discovery or inspection of documents and the rule relating to
discovery is embodied in Rule 12 of Order 11 and the rule relating
to the inspection of documents is to be found in Rule 18 of order
11. In the present case the learned Judge has not passed any
order either under Rule 12 or Rule 18 of Order 11 CPC. An order
under Rule 14 is clearly not covered within the ambit of rule 21.
23. Further, an order for production under order 11 rule 14 CPC
does not decide or affect any vital and valuable rights of the
parties or decide matters of moment. In any event, prior to passing
any order under order 11 rule 21, the court is to put the defaulting
party to notice and give him an opportunity of being heard. The
impugned order does not satisfy the test as laid down in Shah
Babulal Khimji (Supra) and as such the present appeal is not
maintainable”
19. Thus, the bare perusal of this judgment would make it clear that non-
compliance of Order XI Rule 14 CPC cannot be followed with the dismissal of
the suit or striking off a defense. It has also been made clear that an order
under Order XI Rule 21 CPC can be passed only in the following three
circumstances:
i) The refusal to answer interrogatories;
ii) The refusal to make discovery of document; and
iii) Refusal to permit inspection of documents.
20. It is also pertinent to mention here, that the Order under Order XI Rule 14 CPC
does not decide or affect any vital and valuable right of the parties. It is also
pertinent to mention here that an order for striking off defence under Order XI
Rule 21 CPC can be passed only upon an application being moved by either of
the parties. The Hon'ble Division Bench of High Court of Madhya Pradesh in
Archdiocese of Bhopal Registered Society vs. Hasan Kabir, 2009 (4) MPLJ 530,
13
while dealing with the interpretation of Order XI Rule 14 of CPC and Order XI
Rule 21 of CPC, inter alia, held as under:
“(8.) A bare reading of Rule 21 of Order 11 CPC makes it clear that
the provision entails non-compliance of the order to answer
interrogatories. Interrogatories are dealt with under Rule 1 to Rule
11 of Order 11. Rule 12 of Order 11 CPC deals with application for
discovery of documents. Inspection of the documents which is
referred to in Rule 21 is again dealt with in Rule 15 to 18 of Order
11 CPC. The Order 11 Rule 1 CPC enables party to a suit to make
discovery by interrogatories by leave of Court. Rule 2 of Order 11
CPC provides that particular interrogatories to be submitted to the
Court, and factors to be taken into consideration. Order 11 Rule
11 provides that when any person omits to answer or answer
insufficiently the court may on application, direct to answer or
further answer. The Court orders discovery of document under
Rule 12 of Order 11 CPC. The Rule 18 of Order 11 CPC provides
that where the party served with notice under rule 15 omits to
give such notice of a time for inspection or objects to give
inspection, or offers inspection elsewhere than at the office of his
pleader, the Court may, on the application of the party desiring it,
make an order for inspection in such place arid in such manner as
it may think fit. In case plaintiff fails to comply with any order to
answer interrogatories, or for discovery or inspection of
documents, be liable to have his suit dismissed for want of
prosecution. In case of defendant not complying with the
provision, his defence can be struck off and he may be placed in
the same position as if he had not defended. It is further required
that party interrogating or seeking discovery or inspection may
apply to the Court for an order to that effect and by way of
amendment which has been inserted with effect from 1.2. 1977
the order may be made under Order 11 Rule 21 CPC after notice
to the parties and after giving them reasonable opportunity of
being heard. The sine, qua non for exercising the power under
Rule 21 is failure to answer the interrogatories, order of discovery
or inspection of documents. Non-compliance of Rule 14 which is
with respect to production of documents is not covered under rule
21 CPC.Legislature has thought it appropriate in case of plaintiff if
he fails to comply with the order relating to interrogatories,
discovery or inspection of documents a suit be dismissed or in
case of defendant his defence may be struck off. Legislature in its
wisdom has not included in Rule 21 of order 11 CPC such a penal
consequence due to non-compliance of order passed under Order
11 Rule 14 CPC. Moreover in the instant case, it is not in dispute
that no application was filed for dismissal of suit under Order 11
14
Rule 21 CPC which is condition precedent for exercise of the
power under the aforesaid provision, thus, even assuming for a
moment that aforesaid provision was applicable, it was not open
for the trial Court to have passed the order dismissing the suit. An
order under Order 11 Rule 21 CPC can be passed only on an
application and that too after giving notice to the parties and
giving them reasonable opportunity of being heard. It is also
provided in sub-rule (2) of Rule 21 of Order 11 that once suit is
dismissed under sub-rule (1) of Rule 21 of Order 11 CPC, the
plaintiff shall be precluded from bringing a fresh suit on the same
cause of action. This dire consequence is not provided with respect
to non-compliance of Order 11 Rule 14 CPC, but it is the
consequence of noncompliance of order of interrogatories,
interrogatories are dealt with in Rule 1 to Rule 11 of Order 11
CPC. Rule 12 deals with discovery and Rule 15 to 18 deals with
inspection of documents. The non-compliance as to aforesaid is
covered within the ken of penal provisions contained in Rule 21 of
Order 11 CPC.
(9.) In Premraj Bheoraj Agarwal vs. Nathumal Rupchand Marwadi
(supra) there was an application moved for inspection of
documents which was allowed by the Court. Court has, directed
production of account bills which was not produced, in that
context observation has been made that Order 11 Rule 21 CPC,
provides the penalty for non-compliance of such a direction. Order
11 Rule 14 CPC has also been referred. When the documents are
in power of the Court, it was held that the Court would have no
jurisdiction to proceed under. Order 11 rule 21 CPC. If it could not
have proceeded under that rule, it could not have proceeded under
the general provision of Section 25 of Provincial Insolvency act.
Thus, dismissal of the suit was set aside. The decision has to be
seen in the context that Court has ordered inspection of
documents and consequent production, inspection is dealt with
under Rule 15 to 18 of Order 11 CPC.
(10.) In Chinnappan vs. Ramachandran AIR 1989 Madras 314 it
was laid down that failure to produce the documents directed to
be produced by an order of Court passed under Order 11 Rule 14
CPC does not enable the Court to exercise its powers under Order
11 Rule 21 CPC. Such an application is misconceived and not
maintainable.
(11.) In Prem Sukh Chunder and others vs. Indronath Banerjee
ILR 1891 18 Cal 420, Shankar Deoba Patil and another vs.
GanpatilalShiodayalChamedia AIR 1971 Bombay 87, Koduri
Krishnarao vs. State of Andhra, now Andhra Pradesh represented
15
by Secy, to the Govt. (Public Works Dept.) Hyderabad AIR 1962
Andhra Pradesh 249, Chander Bhan Singh vs. Lallu Singh and
another AIR 1947 Allahabad 343, Ram Kishun Lal and others vs.
Abu Abdullah Syed Hussain Imam AIR 1943 Patna 69 and in
Devakaranbholaram and others vs. SangidasJesiram and others
AIR 1925 Born 386, it has been laid down that in the absence of
an order under Rules 11,12 or 18 and the disobedience thereof by
the party against whom the order is made, the Court cannot act
under Rule 21 Order 11 CPC.
(12.) An order for production of documents Rule 14 of Order 11
CPC is not one of the orders mentioned in Rule 21 of Order 11
CPC. A disobedience of an order for production under Rule 14 of
Order 11 CPC would not empower the court to take action under
Rule 21 of Order 11 CPC has been laid down in G. Kishan Rao vs.
B. Narayan Reddy ILR 1970 Andh Pra 1203, M/s Gur Prasad
Shyam babu and others vs. State Bank of India and another AIR
1994 Allahabad 151, Lyalpur Sugar Mills and Co. and another vs.
R. C. G. Sahai Cotton Mills and Co. AIR. 1922 Allahabad 235,
(Sahu) Munna Lal vs. Tara and another AIR 1929 Allahabad 83,
Subbayyar vs. M. LM. Ramanathan Chettiar 1924 Madras 582,
Amarsingh vs. Chaturbhuj and others AIR 1957 Rajasthan 367
and in Shri Baba Shiva Sambhu and another vs. Raj Mohan Deb
Nath and others AIR 1966 Tripura 16.
(13.) The Apex Court in M/s Babbar Sewing Machine Co. vs. Tirlok
Nath Mahajan (supra) has considered the provision of Order 11
Rule 21 CPC and it has been observed that power for dismissal of
a suit or striking out of the defence under Order 11 Rule 21 CPC
should be exercised only where the defaulting party fails to attend
the hearing or is guilty of prolonged or inordinate and inexcusable
delay which may cause substantial or serious prejudice to the
opposite party. There was joint application under Rule 14 and
Rule 18 of Order 11 CPC for production and inspection of
documents. In the instant case, there was no application or order
under Order 11 Rule 18 CPC. Thus, decision of Apex Court is in
the context of Order 11 Rule 18 CPC.
(14.) A single Bench decision of this Court in Indore Development
Authority, Indore vs. Satyapal Anand and another (supra) has
been relied upon in which learned single Judge of this Court has
opined that suit can be dismissed under Order 11 Rule 21 CPC in
case there is failure to comply with the order passed under Order
11 Rule 14 CPC. We are unable to agree with the view taken in
Indore Development Authority, Indore vs. Satyapal Anand and
another (supra) in view of clear language of the rule and number
16
of decisions of the various High Courts on this aspect. We hold
that law has not been correctly laid down in the aforesaid
decision.
(15.) In view of above, we hold that due to non-compliance of
provision under order 11 Rule 14 of CPC suit cannot be dismissed
under Order 11 Rule 21 CPC. It can be dismissed only in the
exigencies such as due to non-compliance of orders of
interrogatories, discovery or inspection as envisaged under Order
11 rule 21 CPC”.
21. The bare perusal would make it clear that Order XI Rule 21 can be passed only
for the non-compliance of Order of interrogatories, discovery, or inspection as
envisaged under Order XI Rule 1,12, and 18of CPC. In M/s. J.S. Construction
Pvt. Ltd. vs. Damodar Rout, AIR 1987 Orissa 207 while dealing with the
interpretation of Order XI Rule 14 and Order XI Rule 21CPC it was, inter alia,
held that before issuing a direction under Order XI Rule 14 of CPC the Court
has to be satisfied that the document in question is relevant for proper
adjudication of the matter involved in the suit. This power cannot be exercised
to cause a roving enquiry to fish out information, which may not be relevant for
the disposal of the suit.
22. Learned counsel for the petitioner in CO 3434 of 2011 has relied upon the
judgment of Balmer Lawrie and Company Ltd. vs. Assam Brook Estates Ltd.
and Anr., AIR 1979 Calcutta 64 wherein it was, inter alia, held that if there is a
provision for filing an appeal, the same cannot be substituted by exercising its
inherent jurisdiction under Section 151 CPC. There cannot be any quarrel to
this settled proposition. However, the question is that whether the purported
order under Order XI Rule 21 actually falls within the purview of Order XI Rule
21 CPC or not. The Court cannot merely be guided by the mentioning of the
17
provision in the patently illegal order. Learned counsel for the petitioner in CO
3434 of 2011 has also relied upon M/s. Babbar Sewing Machine Company vs.
Trilok Nath Mahajan, (1978) 4SCC 188, wherein it was, inter alia, held that the
provisions of Order XI Rule 21 CPC should be applied only in extreme cases,
where there is contumacy on the part of the defendant or a willful attempt to
disregard the order of the Court is established.
23. Even at the cost of repetition, it may be reiterated that in the notice dated
February 4, 2009 the plaintiff has not given even an iota of reason that how the
documents sought to be produced are necessary for the fair disposal of the suit
or the same are relevant for proper adjudication of the matter in the suit. It is
also pertinent to mention that even in the application filed by the plaintiff there
is no mention of any provision of the CPC. The application is also totally silent
about the relevance of the documents sought to be produced. The plaintiff
merely stated that non-production of the same shall prejudice the plaintiffs. It
is also worth mentioning that the learned Trial Court passed an order on May
18, 2009 wherein also there was no recording of any satisfaction that the
document sought to be produced are relevant for proper adjudication of the
matter in dispute.
24. It is relevant to note that after passing of the order the matter was taken up on
June 15, 2009 and July 29, 2009 and, thereafter, vide order dated December
3, 2009 the Learned Trial Court proceeded to strike off the defense under Order
XI Rule 21 CPC which seems to have been wrongly typed as under Section 21.
It is a matter of record that no application for striking off the defense was
18
made. In the impugned order, there is no mention of any willful default,
neglect, or contumacy on the part of the defendant. The question is whether
such an order can be as treated Order XI Rule 21 CPC, merely because the
Learned Trial Court has simply mentioned the same. Neither in the notice nor
in the application the plaintiff has mentioned any such provision.
25. Even for the sake of argument, if it is taken that the Learned Trial Court
passed an Order 11 Rule 14 CPC. In that case the court, without any
application having been moved by the plaintiff under Order XI Rule 21 CPC,
and without giving any opportunity of being heard, could not have passed the
order of striking off the defence. This Court considers that such an order being
patently illegal and violative of basic principle of natural justice shocks the
conscious of the Court and thus, it is liable to be set aside to ensure that
further illegality is not perpetuated.
26. In respect of CO No. 1032/2012, certainly, there is a delay on the part of the
defendant Resident Welfare Association in challenging this order. However, the
Court is of the firm view that the procedure is a handmaid of justice if there is
a patent illegality, the same is liable to be corrected at the first instance.
27. The discussion made hereinabove makes it clear that in order to exercise the
extreme power of striking of the defense there has to be prolonged, inordinate,
and inexcusable delay and it also must be demonstrated that such non-
production has caused substantial or serious prejudice. It is also to be borne in
mind that striking of the defense is a harsh order, which is punitive in nature
and, therefore, can only be done after issuing the show cause. In present case
19
the petitioner in CO 3434 of 2011 issued a notice for production of certain
documents without explaining their relevance. Learned Trial Court passed an
order for the production of such documents, and for the non-production of the
same, struck off the defense purportedly under Order XI Rule 21 CPC. There is
nothing in the record to suggest that there was inordinate, inexcusable or
prolonged delay. There was also no show-cause issued or an opportunity of
being heard was afforded to the defendant to show cause that why the defence
be not struck off. This Court while exercising is revisional jurisdiction is duty
bound to correct, if any, patent illegality has come to its notice. Order dated
December 3, 2009 on the face of it is patently illegal and falls under the
category of non-est. All subsequent orders which are subject matter of
challenge i.e., July 13, 2011 and August 10, 2011 are also liable to be set aside
as the basis of such orders being non est, these orders also cannot be
sustained. Thus, the order dated December 3, 2009, July 13, 2011 and August
10, 2011 are set aside.
28. Thus, in view of the discussions made herein above, the questions as framed in
para 10 are answered as follows:
(i) “The order dated December 3, 2009 is not legally sustainable
being non est;
(ii) The order being patently illegal, the Court is well within its
power to exercise its inherent powers and can set aside the
same So as to ensure that illegality is not further
perpetuated; and
(iii) Though there is no limitation prescribed for filing the petition
under Article 227 of Constitution of India. However, the
Courts have always ensured that there should not be any
20
delay or latches. In the present case in view of the peculiar
facts and circumstances of the present case the Court
considers that it is necessary to decide the petition on merits
so as to ensure that substantial justice is imparted; and
(iv) In view of the discussion made hereinabove the order dated
December 3, 2009 and subsequent orders dated July 13,
2011 and August 10, 2011 are set aside. The matter is
remanded back to the Learned Trial Court to start de novo
from this stage where it was before passing an order dated
December 3, 2009. The Learned Trial Court will conduct the
proceeding expeditiously and shall fix the matter minimum
for two days a week and ensure that the suit is decided
within the period of six months. The Court shall hear and
decide the matter independently of any order passed by this
Court. The learned Registrar General shall list the matter
before the Court in the month of January, 2027 along with
compliance report to be sent by the learned Trial Court”.
29. In view of the discussion made hereinabove and thus, both the petitions are
disposed of. No order as to cost.
30. All parties shall act on basis of the server copy of this judgment duly
downloaded on the official website of this Court.
(Dinesh Kumar Sharma, J.)
The origins of this dispute trace back to 2002 when Late Sri Amitava Khemka and Smt. Geeta Khemka (the petitioners in CO 3434 of 2011) filed Title Suit No. 41 against the Southern Avenue Rajeshwari Residents Welfare Association and its office bearers. The suit sought declarations and permanent and mandatory injunctions, challenging the validity of a special general meeting and the functioning of the managing committee.
The case, described by the High Court as having a "chequered history" and demonstrating a "total casual approach," lingered for over two decades without substantial progress.
During the pendency of the suit, several critical procedural orders were passed by the Trial Court:
These conflicting and procedurally questionable orders led both parties to approach the High Court, seeking resolution and challenging the Trial Court's decisions.
The High Court meticulously identified four pivotal questions for consideration:
Order XI Rule 14 CPC empowers the court to order any party to a suit to produce documents in their possession or power related to any matter in question in the suit.
Order XI Rule 21 CPC provides for serious penalties, including the dismissal of a plaintiff's suit or the striking off of a defendant's defence, for non-compliance with orders related to:
The rule is a drastic measure, to be applied in extreme cases, typically following a formal application by the aggrieved party and after providing an opportunity to be heard.
Section 151 CPC preserves the inherent powers of the court to make such orders as may be necessary for the ends of justice or to prevent the abuse of the process of the Court.
The High Court relied on established legal principles and judgments, notably from the Delhi High Court in *Maj. (Retd.) Sukesh Behl & Anr. vs. Koninklijke Phillips Electronics N.V., 2016 Vol.3 AD (Del)315* and the Madhya Pradesh High Court in *Archdiocese of Bhopal Registered Society vs. Hasan Kabir, 2009 (4) MPLJ 530*. These precedents consistently hold that non-compliance with an order for *production* of documents under Order XI Rule 14 CPC does *not* fall within the ambit of Order XI Rule 21 CPC. The penalties under Rule 21 are specifically for non-compliance with orders for interrogatories, discovery, or inspection. Furthermore, an order for striking off defence under Rule 21 must be preceded by a formal application and an opportunity for the defaulting party to be heard.
The High Court emphasized the critical distinction: while Order XI Rule 14 deals with the general 'production' of documents, Order XI Rule 21 specifically addresses non-compliance with orders for 'interrogatories,' 'discovery,' or 'inspection.' The Trial Court's action of striking off the defence for non-compliance with a production order under Rule 14 was a misapplication of the law.
The Court found the December 3, 2009 order "patently illegal" and "non est" for several reasons:
The Court iterated that striking off a defence is a harsh, punitive measure that must only be resorted to in extreme cases, with strict adherence to procedural fairness and natural justice.
Addressing the delay in CO 1032 of 2012, the High Court invoked its inherent powers under Section 151 CPC. It held that "procedure is a handmaid of justice," and when faced with a "patent illegality" that shocks the conscience of the court, it is duty-bound to correct it, even if there are delays. Legal professionals often face challenges in quickly distilling the essence of such nuanced procedural rulings. CaseOn.in offers invaluable assistance through its 2-minute audio briefs, allowing lawyers and students to grasp the critical distinctions and implications of judgments like this one with remarkable efficiency, enabling informed decision-making and deeper analysis of specific rulings.
Since the December 3, 2009 order formed the basis for subsequent proceedings, including the ex-parte order and the dismissal of the application to recall the defence-striking order, the High Court ruled that all these subsequent orders (July 13, 2011 and August 10, 2011) were also "non est" and could not be sustained.
In light of its detailed analysis, the High Court answered the framed questions:
The matter was remanded back to the Trial Court to recommence proceedings from the stage *before* the December 3, 2009 order. The Trial Court has been directed to conduct the proceedings expeditiously, fixing the matter for a minimum of two days a week, with a goal to decide the suit within six months. The Registrar General will list the matter before the Court in January 2027 for a compliance report.
This judgment serves as a vital reminder of the nuanced application of civil procedure rules and the overarching principle of natural justice. For lawyers, it underscores the importance of correctly invoking procedural provisions, such as distinguishing between Order XI Rule 14 and Rule 21 CPC, and the necessity of filing formal applications for drastic measures like striking off a defence. It reinforces that courts cannot unilaterally impose severe penalties without due process. For law students, this case is an excellent study in judicial interpretation, demonstrating how courts can leverage their inherent powers under Section 151 CPC to rectify patent illegalities and prioritize substantial justice over hyper-technical procedural limitations, even in cases marred by significant delays.
All information provided in this analysis is for informational purposes only and does not constitute legal advice. Readers are encouraged to consult with a qualified legal professional for advice pertaining to their specific circumstances.
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