DURGESH SHARMA Vs JAYSHREE
Bench: C.K. THAKKER,D.K. JAIN, , ,
Case number: C.A. No.-005857-005857 / 2008
Diary number: 11857 / 2007
Advocates: CHANCHAL KUMAR GANGULI Vs
SUNIL KUMAR VERMA
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REPORTABLE
IN THE SUPREME COURT OF INDIA CIVIL APPELLATE JURISDICTION
CIVIL APPEAL NO.5857 OF 2008 ARISING OUT OF
SPECIAL LEAVE PETITION (CIVIL) NO. 8327 OF 2007
DURGESH SHARMA … APPELLANT
VERSUS
JAYSHREE … RESPONDENT
J U D G M E N T C.K. THAKKER, J.
1. Leave granted.
2 A short but interesting question of
law has been raised before this Court in the
present appeal as to the power, authority and
jurisdiction to transfer suits/appeals/other
proceedings by a High Court from one Court
subordinate to it to another Court subordinate
to another High Court.
Factual Matrix
3. To appreciate the controversy, it is
appropriate to set out facts of the case. The
appellant herein Durgesh Sharma is the husband
of the respondent Smt. Jayshree Sharma.
Marriage of the parties was solemnized at
Malegaon, District Nasik in the State of
Maharashtra on May 16, 1989. It is not in
dispute that after the marriage, both the
parties lived in Ujjain in the State of Madhya
Pradesh.
4. It is the case of the husband that the
wife is quarrelsome. She used to raise disputes
with the husband and his family members on
petty matters. She also threatened the husband
that in case she would be kept at Ujjain
against her wishes, she would consume poison.
It is also the allegation of the appellant-
husband that respondent-wife left matrimonial
home in 1991. She thereafter stayed with her
parents and at parental home, gave birth to
twins – son Mayank and daughter Malvika on
December 25, 1991. She stayed at parental home
2
from 1991 to 1997. In 1997, the respondent-wife
came to Ujjain, but after about 3-4 months, she
again left matrimonial home and deserted the
husband permanently without proper or
sufficient reason, depriving the husband of
matrimonial enjoyment. The husband’s prestige
has been badly affected by the conduct of the
wife.
5. The appellant-husband served a notice
through his advocate to the respondent-wife on
September 22, 2004 to join him to which a reply
was sent by the wife through her counsel on
October 08, 2004 wherein false allegations have
been levelled against the husband which clearly
went to show that she was not prepared to stay
with the husband.
6. Since the respondent-wife did not
return matrimonial home, the appellant-husband
instituted a petition under Section 13 of the
Hindu Marriage Act, 1955 (hereinafter referred
to as ‘the Act’) on October 27, 2004 in the
Family Court at Ujjain which was registered as
3
HMA Petition No. 164A of 2004 for dissolution
of marriage on the grounds of (i) desertion;
and (ii) cruelty. The appellant husband has
stated in the petition that both the parties
lastly lived together at Ujjain as husband and
wife. Ujjain Court has, therefore, jurisdiction
to entertain, try and decide the petition.
7. The respondent-wife filed a written
statement controverting facts and denying
allegations levelled against her by the
appellant-husband. It was stated by her that
the appellant-husband had neither provided
maintenance to the respondent-wife nor to the
children. She denied that her conduct towards
her husband and his family members was not
proper and that she did not want to stay with
the family members of the husband. All such
allegations were made only with a view to
taking divorce from the respondent-wife. It was
denied that the wife deserted the husband
without sufficient cause.
4
8. She also refuted the allegation of
having deprived the husband of matrimonial
enjoyment and she had subjected him (husband)
to physical as well as mental cruelty and
torture. She denied that prestige of the
husband had been badly affected in the society
because of the conduct of the respondent-wife.
She stated that her husband took away all the
ornaments, jewellery and garments from her.
Though sufficient amount of dowry was given to
the husband, still he was insisting for
additional amount and other articles.
9. She also stated that she was staying
at Malegaon, District Nasik in Maharashtra
which was at a distance of about 400 kms. from
the city of Ujjain. Parents of the respondent-
wife were very old. Business of her father was
closed. Her brothers had been working
separately and were maintaining their own
families. She had, therefore, to travel at such
a long distance all alone which was very
difficult. She also contended that Ujjain
5
Court had no jurisdiction to entertain, try and
decide the petition. A prayer was, therefore,
made to dismiss HMA with costs.
10. Proceedings were also initiated by the
respondent-wife under Section 125 of the Code
of Criminal Procedure, 1973 at Malegaon for
maintenance as also under Section 24 of the
Hindu Marriage Act at Ujjain. We are, however,
not concerned with those proceedings in the
present case.
11. It may be stated that the respondent-
wife also filed an application under Section 9
of the Act for restitution of conjugal rights
in the Court of Civil Judge, Senior Division,
Malegaon being HMP No. 42 of 2005 on March 23,
2005.
12. Immediately thereafter, the wife
preferred an application under Section 23 of
the Code of Civil Procedure, 1908 (hereinafter
referred to as ‘the Code’) in the High Court of
Madhya Pradesh (Indore Bench) for transfer of
Ujjain case instituted by the husband being HMA
6
Petition No. 164A of 2004 titled Durgesh
Sharma v. Smt. Jayshree Sharma pending in the
Family Court at Ujjain to a Court of competent
jurisdiction at Malegaon, District Nasik in the
State of Maharashtra.
High Court’s Order 13. The High Court vide the impugned order
dated January 25, 2007 allowed the application
and transferred HMA 164A of 2004 pending the
Family Court, Ujjain to a competent Court at
Malegaon through District Judge, Nasik. It is
this order which is challenged in the present
appeal.
14. Notice was issued on May 14, 2007 and
further proceedings were stayed. Considering
the nature of litigation, the matter was
ordered to be placed for final hearing and that
is how the matter has been placed before us.
Submissions of counsel 15. We have heard the learned counsel for
the parties.
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16. The learned counsel for the appellant
contended that the High Court was wholly wrong
in transferring a case pending in a Court
subordinate to the said High Court to a Court
subordinate to another High Court. A High Court
does not possess that power and as such, the
High Court of Madhya Pradesh could not have
transferred a case to a Court subordinate to
the High Court of Bombay. On that ground alone,
the order passed by the High Court deserves to
be set aside. It was also submitted that even
on merits, no ground for transfer of case was
made out by the respondent-wife.
17. The learned counsel for the
respondent, on the other hand, submitted that
the order passed by the High Court is in
consonance with law. It was urged that if the
High Court is satisfied that a proper case has
been made out for transfer of a case from a
Court subordinate to the said High Court to a
Court subordinate to different High Court, in
8
exercise of power under sub-section (3) of
Section 23 of the Code such order can be made.
18. On the facts of the case, it would be
very difficult for the respondent-wife to
travel a distance of about 400 kms. all alone
and hence discretion was exercised by the High
Court. This Court, in the exercise of power
under Article 136 of the Constitution may not
interfere with the said order. It was,
therefore, submitted that the appeal deserves
to be dismissed.
Statutory provisions 19. Before we deal with rival contentions and case-law on the point, it would be
appropriate if we notice the relevant
provisions of the Code.
20. Sections 22 to 25 enact law as regards
transfer and withdrawal of suits, appeals and
other proceedings from one Court to another
Court.
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21. As a general rule, the plaintiff as
arbiter litis or dominus litis has a right to
choose his/her own forum where there is more
than one Court in which such suit may be
instituted. Normally, the defendant cannot
insist that instead of Court A, the plaintiff
should file a suit in Court B. But the right of
the plaintiff to choose a forum is not
arbitrary, absolute or uncontrolled and in
appropriate cases, a superior Court may
transfer a case pending in one Court to another
Court.
22. Section 22 provides that where a suit
may be instituted in one of two or more Courts
and is instituted in one of such Courts, a
defendant may apply to have the suit
transferred to another Court.
23. Section 23 provides the forum where
such application may be made. It is material to
the controversy in question and may be
reproduced;
10
23. To what Court application lies. (1) Where the several Courts having jurisdiction are subordinate to the same Appellate Court, an application under section 22 shall be made to the Appellate Court.
(2) Where such Courts are subordinate to different Appellate Courts but to the same High Court, the application shall be made to the said High Court.
(3) Where such Courts are subordinate to different High Courts, the application shall be made the High Court within the local limits of whose jurisdiction the Court in which the suit is brought is situate.
(emphasis supplied)
24. Section 24 contains general power of
transfer of any suit, appeal or other
proceeding at any stage on the application of a
party or by a Court suo motu (of its own
motion).
25. Section 24, as originally enacted in
the Code of 1908, read as under:
Section 24 - General power of transfer and withdrawal (1) On the application of any of the parties and after notice to the parties and after hearing such of them
11
as desired to be heard, or of its own motion without such notice, the High Court or the District Court may at any stage—
(a) transfer any suit, appeal or other proceeding pending before it for trial or disposal to any Court subordinate to it and competent to try or dispose of the same, or
(b) withdraw any suit, appeal or other proceeding pending in any Court subordinate to it, and
(i) try or dispose of the same; or
(ii) transfer the same for trial or disposal to any Court subordinate to it and competent to try or dispose of the same; or
(iii) retransfer the same for trial or disposal to the Court from which it was withdrawn.
(2) Where any suit or proceeding has been transferred or withdrawn under subsection (1), the Court which thereafter tries such suit may, subject to any special directions in the case of an order of transfer, either retry it or proceed from the point at which it was transferred or withdrawn.
(3) For the purposes of this section, Courts of Additional and Assistant
12
Judges shall be deemed to be subordinate to the District Court.
(4) The Court trying any suit transferred or withdrawn under this section from a Court of Small Causes shall, for the purposes of such suit, be deemed to be a Court of Small Causes.
26. There was a cleavage of opinion on the
question whether a case could be transferred
from a Court having no jurisdiction to try it.
Some High Courts have held that the language of
Section 24 was very wide and there was no
restriction on the High Court in exercising the
power of transfer merely because there was a
dispute regarding jurisdiction. Some other High
Courts, however, took a contrary view. The Law
Commission considered the question and
suggested amendment that a suit or proceeding
could be transferred under this section from a
Court which had no jurisdiction to try it.
27. In the Statement of Objects and
Reasons, it was stated;
13
Clause 10—There is a conflict of decisions with regard to the question whether Section 24 applies in relation to a transfer of a suit from a Court which has no jurisdiction to try it. The High Court of Andhra Pradesh has held that the language of Section 24 is very wide and there are no restrictions or impediments in the way of the High Court exercising the power of transfer merely because there is a dispute regarding jurisdiction. Some other High Courts have taken a contrary view. It is being clarified that a case may be transferred from a Court which has no jurisdiction to try it.
28. Parliament considered the recommendation
of the Law Commission and by the Code of Civil
Procedure (Amendment) Act, 1976, the section
was amended in the present form.1 1 Section 24 - General power of transfer and withdrawal--(1) On the application of any of the parties and after notice to the parties and after hearing such of them as desired to be heard, or of its own motion without such notice, the High Court or the District Court may at any stage— (a) transfer any suit, appeal or other proceeding pending before it for trial or disposal to any Court subordinate to it and competent to try or dispose of the same, or (b) withdraw any suit, appeal or other proceeding pending in any Court subordinate to it, and (i) try or dispose of the same; or (ii) transfer the same for trial or disposal to any Court subordinate to it and competent to try or dispose of the same; or (iii) retransfer the same for trial or disposal to the Court from which it was withdrawn. (2) Where any suit or proceeding has been transferred or withdrawn under sub- section (1), the Court which is thereafter to try or dispose of such suit or proceeding] may, subject to any special directions in the case of an order of transfer, either retry it or proceed from the point at which it was transferred or
14
29. Sub-section (1) of Section 24 as now
stands, enables a High Court (or a District
Court) to transfer or withdraw any suit, appeal
or other proceeding pending before it or in any
Court subordinate to it. Such transfer can be
made by the Court at any stage of the
proceeding either on an application of a party
or suo motu. 30. Sub-section (2) empowers the Court
ordering transfer to issue directions for de
novo trial or to proceed with the suit, appeal
or other proceeding from the point at which it
was transferred or withdrawn.
31. Sub-section (3) defines ‘proceeding’
which includes an ‘execution proceeding’.
32. It declares that Courts of Additional
and Assistant Judges will be deemed to be
withdrawn (3) For the purposes of this section,- (a) Courts of Additional and Assistant Judges shall be deemed to be subordinate to the District Court; (b) "proceeding" includes a proceeding for the execution of a decree or order. (4) The Court trying any suit transferred or withdrawn under this section from a Court of Small Causes shall, for the purposes of such suit, be deemed to be a Court of Small Causes. (5) A suit or proceeding may be transferred under this section from a Court which has no jurisdiction to try it.
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subordinate to the District Court. Sub-section
(4), likewise, states that the expression
“Court of Small Causes” includes courts vested
with the powers of a Court of Small Causes.
33. Newly added sub-section (5) clarifies
that a suit or proceeding can be transferred
from a Court which has no jurisdiction to try
it.
34. Section 25, as originally enacted in
the Code of 1908, enabled the Governor-General
in Council to transfer, in certain
circumstances, a suit, appeal or other
proceeding from one High Court to another High
Court and read thus:
25. Power of State Government to transfer suits—(1) Where any party to a suit, appeal or other proceeding pending in a High Court presided over by a single Judge objects to its being heard by him and the Judge is satisfied that there are reasonable grounds for the objection, he shall make a report to the Governor-General in Council, who may, by notification in the Official Gazette, transfer such suit, appeal or proceeding to any other High Court;
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(2) The law applicable to any suit, appeal or proceeding so transferred shall be the law which the Court in which the suit, appeal or proceeding was originally instituted ought to have applied to such case.
35. The section was amended by the
Government of India (Adaptation of Indian Laws)
Order, 1937. In sub-section (1), for the words
“Governor-General in Council” and “who”, the
words “State Government” and “which” were
substituted.
36. Proviso to sub-section (1) was
inserted, which read as under;
Provided that no suit, appeal or proceeding shall be transferred to a High Court without the consent of the State Government of the State in which that High Court has its principal seat.
37. Plain reading of the above provision
makes it clear that scope and applicability of
Section 25 was very much limited. It enabled
the State Government (earlier Governor-General
in Council) to exercise power by effecting
transfer from one High Court to any other High
17
Court. The Law Commission considered the
provision as it originally enacted. It felt
that the State Government could not be said to
be an appropriate agency for exercising power
of transfer of suit, appeal or other proceeding
inasmuch as exercise of such power was a
‘judicial function’. The Commission also noted
that an analogous provision was made in Section
406 of the Code of Criminal Procedure, 1973
which empowered the Supreme Court to transfer
cases and appeals from one Court to another
Court. It accordingly recommended that such
wide powers of transfer should not be retained
by the State Government but should be conferred
on the Supreme Court.
38. The recommendation was accepted. In
the Statement of Objects and Reasons, it was
stated:
Clause 12.—Section 25 of the Code empowers the State Government to transfer suits etc. in certain circumstances from the High Court exercising jurisdiction in the State to another High Court. This section is very narrow in scope as it provides
18
only for the transfer of suit, appeal or other proceeding pending in a High Court presided over by a Single Judge. Besides, the State Government, does not seem to be an appropriate agency for exercising the power of transfer. Section 25 is, therefore, being substituted by a new section which provides for the transfer to the Supreme Court the existing power vested with the State Government and to confer on the Supreme Court such wide powers of transfer as it has in criminal cases under Section 406 of the Code of Criminal Procedure, 1973. Further, the new section covers transfer of cases from or to the original side of a High Court to or from any other Civil Court. The new section is thus wider in scope than Section 406 of the Code of Criminal Procedure, 1973.
39. Accordingly, Section 25 was
substituted in the present form which reads as
under:
25. Power of Supreme Court to transfer suits, etc
(1) On the application of a party, and after notice to the parties, and after hearing such of them as desire to be heard, the Supreme Court may, at any stage, if satisfied that an order under this section is expedient for the ends of justice, direct that any suit, appeal or other proceeding be
19
transferred from a High Court or other Civil Court in one State to a High Court or other Civil Court in any other State.
(2) Every application under this section shall be made by a motion which shall be supported by an affidavit.
(3) The Court to which such suit, appeal or other proceeding is transferred shall, subject to any special directions in the order of transfer, either retry it or proceed from the stage at which it was transferred to it.
(4) In dismissing any application under this section, the Supreme Court may, if it is of opinion that the application was frivolous or vexatious, order the applicant to pay by way of compensation to any person who has opposed the application such sum, not exceeding two thousand rupees, as it considers appropriate in the circumstances of the case.
(5) The law applicable to any suit, appeal or other proceeding transferred under this section shall be the law which the Court in which the suit, appeal or other proceeding was originally instituted ought to have applied to such suit, appeal or proceeding.
Case law
20
40. Having considered statutory provisions,
this is now the time to refer to few decisions
on the point. The issue, in our opinion, can
conveniently be discussed in two stages;
(i) position prior to Code of Civil
Procedure (Amendment) Act, 1976, and
(ii) position after the Code of Civil
Procedure (Amendment) Act, 1976.
(i) Position prior to Amendment Act, 1976 41. The first case on the point appears to
be of Abu Bakar Abdul Rahiman & Co. v. Rambux,
AIR 1916 Nagpur 31 : 40 IC 393. The Court of
Judicial Commissioner, Nagpur was called upon
to consider the question whether a High Court
can transfer a case from a Court subordinate to
it to a Court subordinate to another High
Court. In that case, plaintiff R was carrying
on business at Khamgaon in West Berar.
Defendant A was a firm carrying on business in
Bombay. R filed a suit against A in the Court
of Subordinate Judge, Khamgaon for recovery of
21
Rs.5,000. An application was made by A to the
Court of the Judicial Commissioner, Nagpur to
transfer the suit to the High Court of Bombay
on its original side. The application was
purported to have been made under sub-section
(3) of Section 23 of the Code. The contention
of R was that the Court of Judicial
Commissioner, Nagpur could not transfer a case
to a Court subordinate to other High Court or
to the Original Side of the other High Court.
41. The Court considered the relevant
provisions (Sections 22 to 25) of the Code,
upheld the contention and ruled that the Court
of Judicial Commissioner, Nagpur could not
transfer a suit to a Court subordinate to other
High Court or to other High Court on its
Original Side.
42. Interpreting Section 23 of the Code,
the Court observed;
“Section 23 indicates under three heads the Court to which an application under Section 22 is to be made. (1) Where the several Courts are Subordinate to the same Appellate
22
Court, the application goes before the latter; (2) where the several Courts are subordinate to different Appellate Courts but to the same High Court, the application must go to the High Court; and (3) where the several Courts having jurisdiction over the suit are subordinate to different High Courts, the application must be made to the High Court having authority over the Court in which the suit has been instituted. In the first two of these cases, the Court empowered to decide under Section 22 also has jurisdiction to transfer under Section 24. But in the third case there is no power of transfer, and the question is whether Section 22, under which the application to be made is one for transfer, can be interpreted to mean that, in a case like the present, the Court to which the application is made, being powerless to transfer, may nevertheless direct that the plaint be returned to the plaintiff for presentation to some Court under another provincial jurisdiction”. (See also Topan Harji & Co. v. Singhai Dalchadn & Anr.; AIR 1924 Nag 152 : 75 IC 548).
43. In Ram Kumar v. Tula Ram Nathu Ram,
AIR 1920 Patna 138 (2) : 56 IC 920, the
question was whether the High Court of Patna
could transfer a suit from Purulia Court
subordinate to the High Court of Patna to a
Court subordinate to the High Court of Bombay.
23
44. Disagreeing with the view in Abu
Bakar, the Court held that such an order could
be passed. “An order of a High Court under
Section 22, that the suit shall proceed in a
Court subordinate to another High Court, will
be final and it will not be open to another
High Court to refuse the suit being tried in
the Court subordinate to it having jurisdiction
to try it”. 45. In Dr. Rajnath v. L. Vidya Ram & Ors.,
AIR 1953 All 772, it was observed that Section
23 of the Code is not an independent section.
It is supplemental to Section 22. Section 24 is
a general provision empowering the High Court
or the District Court to transfer a case on the
motion of any other party or on its own motion.
Section 23 merely lays down the forum in which
applications under Section 22 are to be made. 46. In Firm Kanhaiyalal v. Zumerlal, AIR
1940 Nag 145 : 190 IC 439, the Court held that
a High Court can transfer a suit pending in a
Court subordinate to that High Court to a Court
24
subordinate to another High Court. The Court
held that Section 22 confers power on a Court
to transfer a suit pending in a subordinate
Court to a Court subordinate to another High
Court and Section 23 provides forum to which an
application may be made. 47. In that case, a suit was brought in a
Court subordinate to the High Court of Nagpur
and transfer was sought to a Court subordinate
to the High Court of Calcutta by filing an
application in the High Court of Nagpur. The
Court, overruling Abu Bakar held that such a
transfer could be effected. 48. In P. Salayandi Nadar & Ors. v.
Venugopala Chetty & Ors., AIR 1960 Ker 91 : ILR
1959 Ker 180, the High Court of Kerala held
that a High Court has power to transfer a suit
pending in a Court subordinate to it to a Court
subordinate to another High Court.
49. It may, however, be noted that the
Court stated that the competency of the
25
petition was not objected by the opposite
party.
50. In Western U.P. Electric Power Supply
Company Ltd. v. Hind Lamps Ltd., (1969) 2 SCWR
16 : 1969 UJ (SC) 54, A filed a suit in the
Court of Civil Judge at Mainpuri (U.P.) against
B for recovery of amount. B also filed a suit
against A in the Court of Senior Sub Judge,
Delhi for certain amount. B filed an
application in the High Court of Allahabad for
transfer of suit filed by A and pending in the
Court of Civil Judge at Mainpuri to the Court
of Sub-Judge at Delhi. The application was
allowed and the suit was transferred. A applied
for recalling of the order contending that
condition precedent to the application of
Sections 22 and 23 of the Code did not exist
and the High Court had no jurisdiction to
transfer the suit pending in Mainpuri Court to
the Court not subordinate thereto. The High
Court, however, rejected the prayer. A
approached this Court.
26
51. This Court, in the order, expressly
noted that at the hearing before the High
Court, the counsel for A conceded that the High
Court of Allahabad had jurisdiction to transfer
Mainpuri suit to the Court of Special Judge,
Delhi. Taking into account the above
concession before the High Court, this Court
refused to interfere with the order passed by
the High Court transferring a suit from a Court
subordinate to the High Court of Allahabad to a
Court subordinate to a different High Court
(High Court of Delhi). 52. In para 6, this Court stated;
“It may be conceded that some other parts of the evidence of the witnesses are inconsistent with the statement made by him. The learned Civil Judge accepted the testimony and made a report to the High Court that Hind Lamps Ltd. had a place of business in Delhi. At the hearing Counsel for the Appellant conceded that the High Court had jurisdiction to transfer the suit. It would be reasonable to infer that the Appellant admitted that because the respondent had a branch office in Delhi the High Court of Allahabad had jurisdiction to transfer the Mainpuri suit in exercise of the power under Section 22 read with Section 23(3) of
27
the Code of Civil procedure. Sitting in appeal with Special Leave, we would not be justified in ignoring the concession made at the bar by Counsel for the Appellant. We are unable to accept the contention that Counsel merely admitted that jurisdiction under Sections 22 and 23(3) was exercisable by the High Court, but denied the existence of the conditions precedent to the exercise of the jurisdiction”. (emphasis supplied)
53. In our opinion, the above case does
not help the respondent-wife. The case was
decided on concession on behalf of the
plaintiff that an order of transfer could be
passed by a High Court transferring a suit from
a Court subordinate to the said Court to a
Court subordinate to another High Court. It did
not lay down a proposition of law that under
the Code, a High Court can transfer a suit,
appeal or other proceeding pending in a Court
subordinate to that Court to a Court
subordinate to another High Court. Moreover,
the case had been decided prior to the
28
amendment in Section 25 of the Code by the
Amendment Act, 1976.
54. In State Bank of India v. M/s Sakow
Industries Faridabad (Pvt.) Ltd., New Delhi,
AIR 1976 P&H 321, the State Bank of India filed
a suit in the Alipore Court in West Bengal
against the defendant-Company for recovery of
loan amount of Rs.53 lacs. The defendant
Company also filed a suit in the Ballabgarh
Court in Punjab & Haryana for permanent
injunction restraining the petitioner Bank from
interfering with the peaceful possession of its
premises and its estates. Before settlement of
issues in Ballabhgarh suit, the plaintiff Bank
filed an application before the High Court of
Punjab & Haryana under Sections 22, 23 (3) read
with Section 151 of the Code for transfer of
suit from latter (Ballabhgarh) Court to former
(Alipore) Court.
55. Observing that the same questions of law
and fact were involved in both the suits and
29
the parties were also the same, the High Court
ordered transfer of suit from Ballabhgarh Court
to Alipore Court. It was held that such order
could be passed in exercise of power under
Section 23(3) read with Section 151 of the
Code.
56. The Court stated;
“The plain reading of this Section shows that in a situation like the present, High Court can order transfer of the case to some other Court under the different High Court. Moreover, under Section 151 of the Code of Civil Procedure every court has the inherent jurisdiction to pass any order to meet the ends of justice. In Pragji Soorji and Co. of Bombay v. Kalu Mal Shori Mal and Co. of Amritsar, AIR 1924 Lah 306, it has been held that the inherent powers under Section 151 of the Code of Civil Procedure can be used for the purpose of preventing or remedying grave abuses. Same view has been taken in Datt Singh v. Tej-datt Singh, AIR 1934 All 14. In the peculiar circumstances of the present case, as the facts enumerated reveal, it would meet the ends of justice and prevent the abuse of the process of the Court if the case pending in the Ballabgarh Court is transferred to the Court at Calcutta in which the connected matter is pending between the petitioner-Bank and the said Company”.
30
[see also Jagatguru Shri Sankaracharya Jyotish Pithadhiswar Shri Swami Swaroopanand v. Ramji Tripathi Lal Bahadur Tripathi, AIR 1979 MP 50].
(ii)Position after Amendment Act, 1976 57. As already stated, the Code was
amended in 1976 with effect from February 1,
1977. Section 25, as originally enacted in the
Code of 1908 and amended by the Government of
India (Adaptation of Indian Laws) Order, 1937
(which was formal in nature), was substituted
by the Amendment Act, 1976. The scope of
amended Section 25 is very wide. It empowers
the Supreme Court (this Court) to transfer any
suit, appeal or other proceeding from one High
Court to another High Court or from one Civil
Court in a State to any other Civil Court in
another State throughout the country. Bare
reading of the section clearly reflects the
legislative intent. Plenary and extensive
powers have been conferred on this Court under
Section 25 as it stands now.
31
58. No case has come up before this Court
interpreting the provisions of sub-section (3)
of Section 23 in juxtaposition of Section 25 of
the Code. There are, however, judicial
pronouncements by some High Courts.
59. In Priyavari Mehta v. Priyanath Mehta,
AIR 1980 Bom 337, A-wife filed a matrimonial
petition under Section 13 of the Hindu Marriage
Act, 1955 against B-husband in the Court of
Civil Judge at Mussoorie (Dehradun) for divorce
on the ground of cruelty. B appeared in
response to the summons and filed written
statement. B then filed a petition for
restitution of conjugal rights under Section 9
of the Act in the District Court, Nagpur. A
presented an application under sub-section (3)
of Section 23 of the Code in the High Court of
Bombay (Nagpur Bench) for transfer of suit
instituted by B in Nagpur to Mussoorie. The
application was resisted mainly on the ground
that the High Court of Bombay (Nagpur Bench)
had no jurisdiction to transfer a suit
32
instituted in the Court at Mussoorie which was
a Court subordinate to other High Court. 60. The Court considered the provisions of
Sections 22 to 25 as also Section 21A of the
Hindu Marriage Act and held that the Court had
such power under sub-section (3) of Section 23
of the Code. The Court negatived the contention
of B that the amended Section 25 of the Code
superseded the power of the High Court under
sub-section (3) of Section 23 of the Code.
According to the Court, in spite of amendment
in Section 25 of the Code by Amendment Act,
1976, the Legislature did not think it fit to
repeal sub-section (3) of Section 23 of the
Code. The Court, therefore, must interpret
both the provisions harmoniously.
61. The Court stated;
“Shri Ghatpande, appearing for the non-applicant, argued that in view of the amended Section 25 of the Code the powers of the High Court under Section 23(3) of the Code stand superseded. I see no merit in this submission. Old Section 25 of the Code empowered the State to transfer civil suits etc. in certain circumstances from the High
33
Court exercising jurisdiction in the State to another High Court. That section which was narrow in its scope has been substituted by new Section 25 and it now provides for transfer of suits by the Supreme Court which power was earlier exercised by the Government. The section now confers on the Supreme Court such wide and plenary power of transfer as it has in Criminal cases under Section 406 of the Cr. P. C. irrespective of the fact whether the Court to which transfer is sought has or has no jurisdiction to try the suit, appeal or other proceedings if it is satisfied that it is expedient in the ends of justice so to do. Section 22 of the Code (which as observed above has to be read along with Section 23) applies where a suit in its entirety is cognizable by either of the two Courts, that is, the Court in which the suit is instituted and the Court to which transfer is sought. It cannot, therefore, be said that Section 23(3) of the Code stands superseded or is rendered negatory in view of the amended Section 25 of the Code as submitted by Shri Ghatpande”.
(emphasis supplied)
62. In Mamta Gupta v. Mukund Kumar Gupta,
AIR 2000 AP 394, the wife filed an application
in the High Court of Andhra Pradesh to transfer
a case pending in the Family Court, City Civil
Court, Hyderabad to Family Court, Indore
34
(M.P.). The question before the High Court was
whether such a transfer could be effected by
the High Court of Andhra Pradesh by
transferring a case pending in a Court
subordinate to it to a Court subordinate to the
High Court of Madhya Pradesh.
63. Considering the provisions of sub-
section (3) of Section 23 and power of the High
Court to effect transfer as also Section 25 and
power of the Supreme Court (this Court), the
Court held that both the provisions must be
given effect and the power to transfer a case
by a High Court under sub-section (3) of
Section 23 to a Court subordinate to different
High Court must be conceded. If it is not
done, Section 23 (3) would become redundant.
64. Referring to case law on the point,
the High Court observed;
“Therefore, the contention of the learned Counsel for the respondent that the power of High Court under Section 23(3) is deemed to have been impliedly withdrawn consequent on the introduction of new Section 25 of Code of Civil Procedure cannot be accepted.
35
Admittedly, as on date Section 23(3) continue to subsist on the statute books along with Section 25. What is held by the Supreme Court in Guda Vijayalakshmi's case (supra), that it had a wider power of transfer, but at the same time it cannot be construed that Section 23(3) became redundant. So long as the provision subsists, it continues to yield power vested in it. Merely because Section 25 confers the powers on the Supreme Court to transfer the case, it cannot be construed that Section 23 gets deleted. The Legislature would have thought fit to do so, when new Section 25 was enforced. Therefore, Section 23 (3) and Section 25 have to be construed in a harmonious way and by doing so, it can only be interpreted that it is for the party seeking transfer either to choose the Forum under Section 23(3) or 25 depending upon his social, economic status. Option thus vested with the party. But, to say that the party is precluded from filing application under Section 23(3) after 1-2-1977, and that the party has to file an application only before the Supreme Court under Section 25, would amount to emasculating Section 23(3). Both the provisions are independent and option is left to the party approaching the Court for transfer.
(emphasis supplied)
65. Recently, in Lakshmi Nagdev v.
Jitendra Kumar Nagdev, (2004) 4 MPLJ 310, a
36
petition was filed under Section 23(3) of the
Code in the High Court of Madhya Pradesh by the
wife seeking transfer of matrimonial suit filed
by the husband in the Court of III Additional
District Judge, Katni (M.P.) to the Court of
competent jurisdiction in District Durg in the
State of Chhattisgarh. The prayer was objected
on the ground that no such order could be
passed which seeks transfer of a suit from a
Court subordinate to one High Court to a Court
subordinate to other High Court. 66. Referring to Firm Kanhaiyalal,
Jagatguru Shri Shankaracharya and Mamta Gupta,
the Court held that such a transfer could be
effected.
67. The Court said;
“In the light of aforesaid judgments the objection about maintainability of the petition deserves to be rejected. Section 23(3) of the CPC empowers the High Court to transfer a suit pending in a subordinate court to a court subordinate to another High Court, Section 21A of the 'Act' do not in any way exclude, affect or curtail the powers of this Court under Section 23
37
(3) of the CPC. The powers of the High Court under Section 23(3) and the Supreme Court under Section 25 of the CPC are to be construed harmoniously and parties are free to choose the forum either under Section 23(3) or under Section 25 of the CPC”.
(emphasis supplied)
68. Special reference may be made to a
decision of this Court in Guda Vijayalakshmi
v. Guda Sekhara Sastry, (1981) 2 SCC 646. In
that case, A (wife) filed a suit for
maintenance against B (husband) in a competent
Court in Andhra Pradesh. On receipt of notice,
B filed a divorce petition under the Hindu
Marriage Act, 1955 against A in Rajasthan
Court. A filed a transfer petition under
Section 25 of the Code in this Court (Supreme
Court) for transfer of B’s suit from Rajasthan
to Andhra Pradesh. 69. This Court considered the provisions
of Sections 24 and 25 of the Code prior to and
after the Amendment Act of 1976 and also
Sections 21 and 21-A of the Hindu Marriage Act,
38
1955 and held that a transfer petition under
Section 25 of the Code would be maintainable
irrespective of the provisions of Sections 21
and 21A of the Hindu Marriage Act which did not
exclude the jurisdiction of this Court under
the Code. The Court also doubted the
correctness of the decision of the High Court
of Bombay (Nagpur Bench) in Priyavari Mehta. 70. Having considered the scheme of the
Code as amended from time to time, in our
judgment, the law relating to transfer of cases
(suits, appeals and other proceedings) is well-
settled. It is found in Sections 22 to 25 of
the Code and those provisions are exhaustive in
nature. Whereas Sections 22, 24 and 25 deal
with power of transfer, Section 23 merely provides forum and specifies the Court in which an application for transfer may be made.
Section 23 is not a substantive provision
vesting power in a particular Court to order
transfer.
39
71. In our considered opinion, where
several Courts having jurisdiction are
subordinate to one appellate Court, an
application for transfer may be made to such
appellate Court and the Court may transfer a
case from one Court subordinate to it to
another Court subordinate to it. Likewise,
where such Courts are subordinate to the same
High Court, an application may be made and
action may be taken by the High Court
transferring a case from one Court subordinate
to it to any other Court subordinate to that
High Court. But where such Courts are
subordinate to different High Courts, it is
only the Supreme Court (this Court) which may
pass an order of transfer. In other words, if
two courts are subordinate to different High
Courts, one High Court has no power,
jurisdiction or authority to transfer a case
pending in any court subordinate to that High
Court to a Court subordinate to other High
40
Court. It is only the Supreme Court (this
Court) which may order the transfer.
72. Section 25, as originally enacted in
the Code of 1908 and the decisions prior to
Amendment Act of 1976, have no application
after substitution of Section 25 as it stands
today. To us, Section 23 has no application to
such cases and the only provision attracted is
Section 25.
73. The language of Section 25 also
supports the view which we are inclined to
take. Sub-section (1) of Section 25 of the
Code enacts that “On the application of a
party”, this Court may pass an appropriate
order of transfer. Thus, Section 25 is ‘self-
contained Code’ and comprises of substantive as
well as procedural law on the point. It allows
a party to move the Court by making an
application as also it empowers the Court to
make an order of transfer.
41
74. The matter can be examined from
another angle also. Every Court has its own
local or territorial limits beyond which it
cannot exercise the jurisdiction. So far as
this Court is concerned, its jurisdiction is
not circumscribed by any territorial limitation
and it extends over any person or authority
within the territory of India. But, it has no
jurisdiction outside the country. So far as a
High Court is concerned, its jurisdiction is
limited to territory within which it exercises
jurisdiction and not beyond it. On that analogy
also, a High Court cannot pass an order
transferring a case pending in a Court
subordinate to it to a Court subordinate to
another High Court. It would be inconsistent
with the limitation as to territorial
jurisdiction of the Court.
75. This can be compared with exercise of
extraordinary jurisdiction by a writ Court
under Article 32 or 226 of the Constitution. It
is well settled that this Court can exercise
42
power by issuing writs, directions or orders to
every authority within the territory of India
(as also those functioning outside the country
provided such authorities are under the control
of Government of India). But the jurisdiction
of a High Court has territorial limitations. It
can exercise the power “throughout the
territories in relation to which it exercises
the jurisdiction”, that is to say, the writs
issued by a High Court cannot run beyond the
territory subject to its jurisdiction and the
person or authority to whom the High Court is
empowered to issue such writs must be within
those territories which clearly implies that
they must be amenable to its jurisdiction in
accordance with law.
76. The counsel for the respondent-wife
submitted that provisions of Section 23(3) and
25 of the Code should be harmoniously
construed. Referring to Priyavari Mehta, and
Lakshmi Nagdev, it was submitted that Section
23(3) of the Code did not stand deleted or
43
superseded by Section 25 of the Code. If it is
held that for transfer of a case, appeal or
other proceeding from a Court subordinate to
one High Court to a Court subordinate to
another High Court, only this Court can be
approached, Section 23(3) of the Code will
become nugatory, redundant and futile. No
Court of law will interpret one provision of
law which will make another provision
superfluous or ineffective. It was, therefore,
submitted that it has been rightly held that
the parties must be left “to choose the forum”
either under Section 23(3) or 25 of the Code. 77. We are unable to uphold the
contention. In our considered view, the
fallacy in the argument lies in the fact that
it presumes and presupposes that Section 23 of
the Code is a substantive provision which
authorizes a Court mentioned therein to order
transfer. It is not so. The said section, as
held by us, is merely a procedural one or a
44
machinery provision and provides mode, method
or manner in approaching a Court for making an
application. It does not empower a Court to
effect transfer. Moreover, Section 25 of the
Code is a ‘complete Code’ dealing with
substantive as well as procedural law. Section
23, in our opinion, therefore, cannot be
interpreted in the manner suggested by the
learned counsel appearing for the wife.
78. After the commencement of the
Constitution and establishment of the Supreme
Court (this Court), Parliament thought it
proper to amend Section 25 of the Code and
accordingly, it was substituted by empowering
this Court to order transfer from one High
Court to another High Court or to one Civil
Court in one State to another Civil Court in
any other State. It is, no doubt, true that
even when Section 25 in the present form was
substituted by the Amendment Act of 1976, sub-
section (3) of Section 23 of the Code has
45
neither been deleted nor amended. That,
however, is not relevant. Since in our
considered view, Section 23 is merely a
procedural provision, no order of transfer can
be made under the said provision. If the case
is covered by Section 25 of the Code, it is
only that section which will apply for both the
purposes, namely, for the purpose of making
application and also for the purpose of
effecting transfer. On the contrary, reading of
sub-section (3) of Section 23 of the Code in
the manner suggested by the learned counsel for
the respondent-wife would result in allowing
inroad and encroachment on the power of this
Court not intended by Parliament. Section 23,
therefore, in our considered view, must be read
subject to Section 25 of the Code. The
decisions taking a contrary view do not lay
down correct law. We, therefore, overrule them.
Even if such power was with a High Court
earlier, it stood withdrawn with effect from
January 01, 1977 in view of Section 25 of the
46
Code as amended by Code of Civil Procedure
(Amendment) Act, 1976.
79. We are unable to agree with the view
that in such cases, inherent powers may be
exercised under Section 151 of the Code as held
by the High Court of Punjab & Haryana in State
Bank of India. It is settled law that inherent
powers may be exercised ex debito justitiae in
those cases, where there is no express
provision in the Code. The said power cannot be
exercised in contravention or in conflict of or
ignoring express and specific provision of law.
Since the law relating to transfer is contained
in Sections 22 to 25 of the Code, and they are
exhaustive in nature, Section 151 has no
application. Even that contention, therefore,
cannot take the case of respondent-wife
further.
80. For all these reasons, in our opinion,
the order passed by the High Court is not
sustainable and deserves to be set aside. We
47
hold that a High Court has no power, authority
or jurisdiction to transfer a case, appeal or
other proceeding pending in a Court subordinate
to it to any Court subordinate to another High
Court in purported exercise of power under sub-
section (3) of Section 23 of the Code and it is
only this Court which can exercise the said
authority under Section 25 of the Code. The
order passed by the High Court, therefore,
deserves to be set aside and is accordingly set
aside.
81. On the facts and in the circumstances
of the case, however, the parties are directed
to bear their own costs.
82. The appeal is disposed of accordingly.
…………………………………………………J. (C.K. THAKKER)
NEW DELHI, …………………………………………………J. SEPTEMBER 26, 2008. (D.K. JAIN)
48