Chapter 1 - 6
Chapter 1 - 6
PLEADINGS GENERALLY
all of the process of the court (0.6, R. 16). At the same time the
court should realise that the rules of the procedure of -which pleadings
form but a part are matters of mere machinery for rendering justice. Its
approach should he praniatic and not highly technical.'
Ti must be borne in mind that the rules of pleadings are intended to
reg ulate the business and procedurcs olihe court. They never create new
legal rights where none exist, nor do the y take away the existing rights.
The Code of Civil Procedure is only all law as opposed to
substantive law, oil basis of which alone the rights ola party are to he
determined. The primary duty olthc lawyer is first to make hiniseif familiar
with the suhstarui've law o il subject oil statutory, customary and
udiclal precedents up-to-date. to find out the correct position of law on
the matter in question, to ascertain where his client stands and then shape
the pleadings accordin g to law to the best advantage ofhis client. This is
much more Important in the case of budding layers, many ofwhoni have
not even taken the apprentice course wider seniors. .\ lawyer true to his
pro fession must have the mental starni na and intellectual honesty to lay
bare before his client the correct legal position, inform him in appropriate
cases of tile futility or fiailtv of his case and advise him accordingl y
. An
honest law y er ho gives an honest opinion at the risk of losing his briefis
bound, in the long run to earn the confidence o fthe litigant public.
It is the first and foremost duty of lawyer briefed to file a suit to
consider whether the subject matter of the suit is of civil nature and iS
maintainable in the regularcow ofciviljurisdiction. Section 9oflhe Code
ofC'ivil Procedure la ys (]O\ti that Courts shall subject to the provisions
herein contained havejurisdiction to tiy all suits ofa civil nature excepting
suits of which their cognizance is either expressly or impliedly barred. E ía
civil court has no jurisdiction to try the case it goes to the very root of
juosdiction and it is a case of inherent lack ofjurisdiction.5
We may classify pleadings under four broad heads:
Pleadings in a suit
4 Pc iAaI, Chandra V. co;izmiss/oner & Secretar y . Govt of India, A 1986 SC 687;
(ST
.4urnay Chamber n1(o pn,i,erce A 1986 SC 1556; Sheik -lhc/u/ Sata, V.
Union of/nc/ia. A 1970 SC 479.
I/ira/of '. /alinath, A 1962 SC 199.
cli 11 PLEADINGS GENERALLY 5
o 0.8, R.9
7 O.6, R.1.
8 In re Pa,ulwn Tea Co.. 1972 Tax LR 1923 Cal, 45 Comp. Case 67.
6 PLFADINGS GENERALLY
(C11. 1
and those which do not fall within that class. Claims of the former kind can
be pleaded in the written statement and will be entertained by wa y of
set-off. Claims of the latter kind are known as counter-claims. OS, R.oA,
as added b y Central Act. 1976. now, makes a specific provision for
counter-claim like set-ofl counter-claim is not limited to mone y claims
alone. A set off is essentially a ground of defence but a counter-c laini
could arise onl y I fihe defendant could have flied all suit in
respect of the same. in other words it is a weapon of offence which
enables a defendant to enforce a claim against the plainti ffas effectual k , as
in an independent act. ion.
Pre-trial procedure, Oral Pleadings : If, however, facts alleged in
the written pleadings of one party are not, expressl y or by necessary
implication. admitted or denied by the other party. the judge is
expected, at the first hcaing ofthc suit. (and before the settlement of issues).
to ascertain from the latter \\ hethcr he admits orderlies them and to record
such a dmissions ordenials. Ihe statements so recorded maybe called
f)ra/pIL'Cu/Jflcs This is all the more necessary when the defendant has not
filed a \\ nnen statement, and also, when some new facts are alle ged in the
'ritten statement, in which case the issues cannot he settled unless it is
ascertained \\ hether the plaintiff admits or denies them. It is also necessary
xx hen the written pleadings are incornplctc.vaguc, ambivalent or imprecise.
An alert Judge is the answer to irresponsible or careless pleadings.
The trial courts should insist imperatively oi l the part y at the first
heaing so that bogus claims and defences call curtailed at the earliest
stage
Pleadings, therefore, also include statements of pa l l" or counsel,
recorded before the framin g of issues for clarification of the points in
dispute. 13 These statements are in the nature of supplementary pleadings
and no plea Inconsistent with them call raised at later stage, except.
9 TA .f Suhwn,j,cjw (7zcttiar N. K.M. S/zaninghum, (1966) 1 M1.J 200
10 Saristall Oil )uil/.s v, State of Gujarat, (1967)18 STC 163 (SC) (citinu
}Iatshury's Law of England on distinction between set-oil and counter.
claim),
II OtC).R.t.
12 7',4rzi,,zilini v. T I. Satiapal, A 1977 SC 242 1
13 Ganga Rain v Gvan Singh & Co., A 1960 Punjab 209.
(II
F'I LADINGS (iENER.\i LV
7
looked into upon a plea, which was never put forward. 12 No evidence
call led on a fact not pleaded. 13 It is also not open to the parties to
give up the case set out in the pleadings and propound a new and different
case) 4 Evidence on a matter which is not acutally in issue cannot be looked
into. Where the parties go to trial kno ing full y well what the y are required
to prove, adduce evidence and the court considers the same, the parties
cannot h a v e grouse that the evidence should not be looked into in the
absence ofproper pleading or issue for deteniiinatioa
S K,.iian Lu! Copin . Drqodii a/a /nduvtrie.v, A 1977 Delhi 49. (1976) 75 PL I
(Delhi) 227.
9 /) Acdj;, . //a:u,a/ ,j Ca-O/t',,j, t t Iurkt,,n .Suc,n LW. 1994(2)
AII
539 APiD[3).
10 Sardul Sing/i v. Pritain Sin/,, 1999 (3) 1, \V 466 SC.
Rain Sanip Gupta v. Bi.s/,un .\a?'ait,
hif e r College, A 1987 SC 1242
K. Kanuar kir/,n,n, v. .1 Pru,na/ A 1994 Mad 247 ( 1)13
12 Siddik .1 1ohd.5/,/, v. ti1. Satan, A 1939 PC 57; 1-/an Chad v. Dan/at Ratu,
A 1987 SC 94; S/n, ('nkat,,,'a,,,a,ia Detain v. Stak' aft/tsar,' A 1958 SC 255:
S I enkappa Dci atha v. Stat, RS Dal-ad/ca (1977)3 SCC 532, A 1977 SC 890:
,S/za,ikar C/iak, atarI, v. Rntan/a B,iccujtc Co.. A 1979 SC 1652, (1979) 3 SCC
371 (para 32): Kiipa/a Obul Redd- v. Naratana Ret/d y
, (1984) 3 SCC 447 (para
1 5) (also see ( ' Ilapter V Ill, post).
13 Ila) lL/tand v. Dati/at Ran,, A 1987 SC' 94.
14 1 wad Kumar v.. . tin/it Kant', A 1987 SC 2179 at p.2 t 83
15 Knit Pit,ar/ v I3hwa; Gtakwg ('on/Ltd., .'\ N89 SC 1530; Ktinjii Kesai'an v.
.1
10 PLEADINGSGENERAI.I.Y 1(H.i
and .Ls such a liberal construction has always to be given to such pleadings.
The courts would be disposed towards a construction which would pemlit
rather than shut out, an adjudication olthe real rights of the parties, when
from the tcts set out, such adjudication may be held to hejusti lied, though
not asked for in specific terms or in strict forni. 5 The fairness ofirial demands
that the opposite party must know the case he has to meet and should not
he taken b y Surprise, but the courts would be slow to throw out a claim
oil mere technicality ofplcading when the substance 01- the thing is there
and no prejudice is caused to other side. The primar y , though not the only,
consideration in de construction ofp]cadings is not so much what a careful
draftsman vou]d intend to express if he had used the words in question,
nor what meaning the court or the opposite-party ought to have put on
those words, but in what sense, as a matter of fact, the words were
understood.' A liberal construction should, therefore. alwa y s be put on
pleadings, and the intent ion o f'the party pleading should be looked to.
The court should look to the substance rather than to the wording ofa
pleading. Rules of procedure are meant to subsci'e and not to govern the
cause ofj ustice. A document referred to and relied upon in pleadings may
be considered to constitute a part ofpleadings.
lithe substance ofthc essential material facts for grant of mel id is
stated in the pleadings, the court should not throw away the same oil
ground ofdefctive form or the deficiency in the pleadings. A plaintiffs
case should not he defeated merely on the ground of sonic technical
4 1. O. /fl!llUr,Il (Ill L)o- I (LIlt I(0l/)/e v. A nra F. I taint/u'. 1995 (2) Born CR 6 10
(l3Oni.)
S I/a/urn/ia A (it/I V Suiajnu,/ 45 (W\ 17
6. l?/iagull all Prwnul v. ClIanthainaul, A 1966 SC 735: B/il,,: Sing/i v. Kan Sing/i,
A 1980 SC 727. (1980) 3 SCC 73: Madan Gopal v. .t!(zniraj. A 1976 SC 461
(1977) 1 SCC669.
7 Rum Surup Gupta v. BiJ:un A'arar,j Inter College. A 1987 Sc 1242; Gane.sh
Saint V. Duar,k(z Sao, A 1991 Pat
I; .4rc)inn(j Estate and Construction I'tt
lid. v. Ro.s/ta,, Ltd.) 1995)1 Punj LR 301 W& H) (Technical Rules
of Procedure
should be applied to serve the ends ofjustice and should
not be made tools of
oppression): 5lzw-da Ram V. Malik )'ashpal, (1964)66 Punj. LR 1126. But see
.Viranjan La! Ratan Ku,na,- V. R.S.N, Co., A 1967 Assam 74 (contents
of protest
note referred to in W.S. treated as not pleaded).
S Ka!aiiati Tripai/ii v. Darn anti Devi. A 1993 Pat I (DB); Sas'edA!j v. Giarsi
La!, 19S3 \IPLJ 189 MP; Bismilfa V .Jaiit'.i/jiiarP,-asad A 1990 SC 5,10.
PLtAi)iNGS GENERALt Y Ct I 1
12
defect in his pleading, prOV:(Ied he succeeds oil real issues in the case.'
The pleading has to be read as a whole to ascertainjts true import and it is
not permissible to pull out a sentence or a passage to read it out of the
context, in isolation.' Therefore, an erroneous description of the claim is
not fatal, and i ía claim for money had and received is described as one for
damages, the error is not fatal. Similarly, when a plaintiff sued for
possession as a proprietor he was given it decree on the finding that he
was a service tenurc holder. I in a suit for debts, a plea that the debts
\ crc not binding on the nwiI property as they were not, and could not
have been incurred by tue deceased maiadlupali for the benefit of the
mill!, was held to include both the legitimacy of the purpose for which the
debts were borrowed as well as the necessity to hor.ow the debts.'3
Relief may sometimes he founded on it plea not directly made but covered
by implication. lithe plea or ground ofdcfence raises all arising out
ofwhat is alleged or admitted in the plaint, or is otherwise apparent from
the plaint itself, no question of prejudice or surprise to the plairitiffarises.4
it is necessary that the point was at issue and the parties kiie' that (lie
Plea was involved in the trial. Thus where tue lainti If fails to prove tenancy,
a decree for ejectment may he passed oil ground of defendant's
possession being b y leave and licence.'-' Similarly, where the question is
whether a person is sued in a representative capacity or in personal capacity,
the mere fact that the cause title does not describe Ins representative capacity
is immaterial, but the whole plaint should be read and the conduct of
litigation looked at."
,' v.
Dhww" Deo v. Ru,wI,huI;. 64 IC 517, 23 Born t.R 1009: Kryhort La! Va
Tinkan ('Itwic/ra, A 1980 Cal 204.
10 t.'illutv 5mg), v. Padbav Reif) Selirtha, 1977 (1) SCC 511, A 1076 SC 744: Syed
Da.oagir v. 11 .R Gof)tIak,'i./oIa SI,eriv. 1906 (6) SCC 3773.
it Harped V Rain Sarup. 34 IC 173 (All).
12 Ink/ia', v. .t!ah&/,. 27 W720. I 3 AL) 160.
13 Lakshm,cizand v. I thhuthzpriva Thin/ta, 17 LW 274, 44 NILJ 187, A 1923 Mad
288 (D13).
14 U(thav Singh v. Mad/iv Rao Scindia, A 1976 Sc 744.
15 Bhagwati Pd. V. C/ianilra Mau, A 1966 SC 735, (1966) 2 SCR 286;
Abdul Sam:
1976 All 155;
v. Md. Noor, 1965 AI.J 339; Ran: S/tanker v. Noor i',fuhd , A
Ptznnalal v. Sharafat Ali, 1979 ARC 90; Kashi v. Mujtaha Hasn't, 1982 BLJR 28.
16 ,S'onacha!a'n v. Kumarcnelu, 54 M[J 587, A 1928 Mad 445 (1)13).
CH. Il
PLEADINGS GENERALLY
13
of a party loosely but should specify as to who made the concession and
in what words.' Extensive powers have further been given to the courts to
strike out pleadings or to order their amendment, 6 and to call for written
statements or further written statements.' When the pleadings are vague,
the court has power also to order further and better particulars.' The
distinction between material facts and material particulars of facts stated
ought not, however, be overlooked.' It is duty of the trial court to clarify
the pleas contained in a written statement which were too vague and too
general to indicate what was meant by the defendant even if no attempts
are made by the plaintiff to seek such clarification. Unfortunately, courts
do not make so free and extensive use of these powers as is necessary,
and the result is that the issues are enlarged and irrelevant evidence is
often introduced, the real issues being sometimes lost sight of If these
powers were carefully and extensively exercised, much of the evil effect
of bad pleading could be avoided. In fact that is not merely a matter of
discretion, it is the duty of the court to find out accurately the real points of
controversy between the parties and to adjudicate upon them, and not to
pass technical orders on technical points, for that means denial of substantial
justice. In England these powers and also the rights ofthe parties to seek
discovery, clarifications and admissions, which are contained in Orders
11 and 12 of our C.P.C., are so extensively and effectively exercised that
ninety nine percent cases are settled even before reaching the trial stage.
Courts have no power to non-suit the plaintiff merely because the
pleadings are not in proper form . " Again, relief is not to be refused merely
because the relief claimed is v'rongly described" or the wrong statute
stated. 12 Where a party pleads and proves all necessary facts, it is for the
court to draw the legal inferences from them. 13 A party need not plead
5 Zila Parihad v. Ra,nesh Chandra, 1978 AU 412.
6 O.6,R.I6 and l7.
7 O.S,R.9.
8 O.6,R.5.
9 Moziv. Rosh an, A 1971 HP5;Mohan Singh v.BhaflWarLal,A 1964 SC 1366.
10 Moor, IA 3 83, 7 Stith WR 8.
11 &thu La! Roy V. Bwd1:vacha1 Rai, A 1943 Pat 305.
12 Mud: us warni v. Rc rnalinga, A 1958 lvi 366; 7railakz Nat!: V. B: ma Ia.
TLR(1953)2 Cal 385.
13 SomnaLh Sing!: v. Ainbika Dube, A 1950 All 121.
Cliii I'i.EADINGS GENERALLY 15
them. It is for the court itself to find out and examine all pleas of law that
may apply to facts.' 4 The court can, however, reject a plaint if it does not
disclose a cause of action,' 5 that is to say. if on the facts pleaded in the
plaint no case is made out.
It is also the duty ofthcjudges to see that the rules of pleadings are
obeyed in their courts, and especially endcavour to save public time by
not allowing counsel to travel "outside the record", that is to say, not to
give evidence which goes beyond any of the particulars in the plaint or
written statement. Thus, ifaplaintiff has given in his particulars of fraud.
Ofytile court to interpose
three distinct g rounds, it wouldhe the manifest dut
and exclude any evidence of fourth ground ofxN hich no mention is to be
found in the plaint. The decision of case cannot he based on grounds
outside the plea ofthe parties and it is the case pleaded which has to be
proved.
Settlements of Issues : Order 14 deals with the settlement of issues
and determination of suit on issues of law orori issues agreed upon. It is
here that the trial court has to take great care and caution. The trial court
has to read the plaint and the written statement. ifanv, and aflerexan'iinatioii
under R.2 of 0. 10 and aller hearing the parties or their pleaders, ascertain
the material propositions of fact or of law upon which the parties are at
variance and shall then proceed to frame and record the issues. I fthe trial
court spends some useful time while framing the issues, a g ood deal of
unnecessary oral evidence and elaborate arurnents may be shut out.
Unfortunately, many trial courts never realise the iniportance of framing
issues and very often draft issues furnished by the counsel on both sides
are treated as issues framed by the court. This practice has to he deprecated
in no uncertain tennis.
Duty of Pleader : Though the courts do. for the sake ofjustice, apply
liberal rules ofconstruction to pleadings and though it is the duty of the
courts to clear up ambiguous and obscure pleadings and to find out the
real points at issue by exercising their various powers in this behalf vet all
14 Gul:w4hmadv. Govt. of LIP.. A 1950 All 212: Kedurlal Seal V. Hart/al S.i!.
A 1952 SC 47.
15 0.7.R.1l(a).
16 S. Vnkappa Devadiga v. R.S. Devadiga, A 1977 SC 890; Trojan & Co. Ltd. V.
Nagappa Citettiar, A 1953 SC 235; Ranthu Singh v. 4cIial Siugh, A 1961 SC 1097.
16 PLEADINGS GENERAl lY 1cli I
that does not absolve the pleaders from their initial responsibility ofdrafling
clear and correct pleadings. A had and careless pleading is often apt to
spoil the case of a party beyond redemption, and even ifthe judge is
inclined to stretch every point in his favour to rectify the mistake ofthe
pleader. it cenainl always involves the client in unnecessar expense, for
no substantial amendment call allowed except on strict terms as to
costs or otherwise. It is. therefore, the duty of every pleader to take extreme
care in draft nt his pleadings. No doubt, he will gain much by experience,
hut a tliorouth Lindersianding ofthe rules ofpleading is essential to start
W1 dl lie should, before proceedinit to diafi a plaint or a written statement.
not oil l\ make himsel facquainted with a]l the detailed facts of the case.
bLit should also carefull y and thoroughl y study the law hearin g oil the subleci,
for it does not infrecuemlv happen that, due to want of accurate knowledge
ofthe law, a pleader pleads matters which are \\ holly unnecessary and
thus invol es his client in the expense and trouble ofprov ing them, or
Mills matters which are the essentials of - his claim or defence, thus very
often makillL, his client lose the case without any fault of his own. The bar
will also do \ ell to make increasing resort to the provisions of - Orders II
and 12. fbrdisco\ ei-. inspection. etc.. with a view to curtailing the area of
coiitio ers y . These pros isions. like those ofOrder 10. foi-ni part of the
pre-trial procedure and have not vet been widely a-cd in our country.
Fundamental Rules of Pleadings (summing U I)) The fundamental
rules of pleadings are four, viz.
• Even pleading must state facts and not law.
2. It must state all the matenal facts, and material facts onl y , (0. 6. R.2).
3. It must state only the facts on hich the part y pleadin reucs. and
not the e idence b y which they are to he proved; and,
4. It must state such facts concisely but with precision and certainty.
Each of these rules is so important that is deserves a separate chap-
ter for discussion.
respect of urban buildings between the landlord and tenant are now dealt
with by special tribunals created under various State Legislations.
Railway accidents claims are decided by Railway Claim Tribunals. Claims
by industrial workmen for payment of wages are entrusted to prescribed
authorities. So is the case with the workman's compensation claims. In
some states such as U.P. and Rajasthan, Public Services Tribunals have
been created for adjudication of cases of public servants in disputes
arising out of their employment, including dismissal, termination of
service, etc. In such cases normally the party aggrieved is expected to
approach such special tribunals and thejurisdiction of the civil court under
section 9 C.P.C. is barred. These are only a few of the numerous tribunals
so far created b y the Legislature. Such tribunals are likely to multiply in
future. These tribunals are given various powers of civil court while
trying a suit under C.P.C. though they are not regular civil courts. \'cr
often the presiding officers olthese tribunals are presiding officers of regular
civil courts, though not necessarily always. The provisions of the C.P.C.
do not as such necessarily apply to proceedings before these tribunals
although proceedings are civil in nature. To what extent provisions olihc
C.P.C. are applied to a particular civil proceeding depends on the statute
under which the tribunal is created. The fundamental rules oipleadings
mentioned above are broadly applicable even to these civil proceedings.
though because ofthe relatively summary nature ofthose proceedings the
same rules may not apply in their lull rigour. In many cases the proceedings
are commenced not through a "plaint" but through an "application" or a
"claim petition" and so forth.
Even though the fundamental rules stated above should apply
,nutatis niutandis even to an application, claim petition, etc., in such
proceedings, yet it is necessary for the pleader to study the statutory
provisions carefully so that a blind adherence to the provisions olC.P.C.
may not land him in difficulty. For instance 0.30. R. 1 permits a partnership
firm to site or to be sued in the name of the firm. If the C.P.C. has been
applied as a whole to such civil proceedings, then, of course, 0.30, R. I
would also apply. But if the statute is silent on this point, then it would be
necessary for all the partners ofthe firm to sue or to he sued jointly in their
individual names, instead 6f in the name ofthc firm. Likewise, in respect of
a claim petition before a Services Tribunal it may be necessary to implead
18 PLEADINGS GENERALLY [CH.]
the appointing authority of the public servant claimant. In a suit before the
civil court it is the Union of India or the State concerned which is required
to be sued vide Article 300 of the Constitution of India. The appointing
authority may be an authority subordinate to the Government but in a civil
court it is not necessary or proper to implead such an authority as defendant.
These points of difference should be noted while drafting pleadings in
such civil proceedings.
III. Pleadings in writ proceedings
As the subject ofwritjurisdiction is very wide, Part Ill has been
completely devoted to It. \Vhile the fundamental rules about precision and
certainty and conciseness which apply to pleadings in civil suit apply to
writ petitions and to returns filed in answer to the writ
petitions, there are some differences also. Unlike a plaint or\vritten state-
ment in a civil suit, a writ petition or its reply is always oil The
writ petition is accompanied by all in which the paragraphs or
parts thereof in hich factual averments are made, and sworn or solemnly
affirnied to be true by the party or its agent or other person familiar with
the facts deposed to. There is a distinction between a pleading under the
Code of Civil Procedure and a writ petition or a counter affidavit filed in a
writ petition. While in a pleading that is a plaint or a written statement, the
facts and not evidence are required to be pleaded ,in a writ petition or as
in the counter- affidavit not only the facts but also the evidence in proof of
such facts have to be pleaded and annexed to it. Secondly, a writ petition
is not entirely similar to a plaint but partakes to some extent the character
of plaint and partl y of memorandum of appeal. The reason is that
through a writ petition the validit y ofajudgnient or order ofan Inferior
tribunal or of some executive authority or quasi judicial body subject to
the writ jurisdiction ofthe high Court or ofthe Supreme Court is assailed.
While challenging the validity of such action or order it is necessary to
point Out the legal flaws therein. Thus a reference to legal provisions is not
frowned upon in a writ petition or in counter affidavit or rejoinder to a
counter affidavit filed in writ proceedings.
In writ proceedings, moreover, special and local Acts and Rules,
Regulations or executive orders made thereunder come up for interpretation
17 Bharat Sing/i v. State of Haryana, A 1988 SC 2181.
PLEADINGS GENERALLY 19
cliii
and not merely the substantive civil law of the land as in a civil suit. Such
laws are often subject to frequent change and it is sometimes difficult both
for pleaders and for the courts to lay their hands on the up-to-date form in
which such "law", using the expression in its widest sense as given in
Article 13(3)(a) of the Constitution, exists at a particular time. It is,
therefore, usual to quote in writ petition or to annex therewith detailed
relevant provisions of such law, though it is not required in pleadings in a
civil suit.
So far as habeas corpus petitions are concerned, where the party in
custody is not able to engage a pleader or file a properly drafted petition,
the courts allow considerable latitude and even entertain informal
communications to them and treat them as writ petitions.'
Courts of late have adopted a liberal attitude in respect of locus
siandi as well so far as "public interest litigation" is concerned.' Even
where the petitioner is not directly affected by the State action or inaction
challenged by him, he may be allowed to approach the court through a
writ petition if the matter is clearly in the public interest, particularly where
the fundamental rights ofthe weakersections of the people are involved.20
In the array ofparties, again there are points of difference between a
pleading in a civil suit and in a writ petition. In the case ofweaker sections
of the people, where fundamental rights are involved, even an unregistered
association has been allowed to maintain a writ petition, though such an
association, will have no right to file a suit. Again while in a civil suit it is the
Union of India or the State concerned which has to he sued as the
defendant, and an official of a Government call be sued in his own
name, in his personal capacity and not by his designation (unless the official
is a Corporation Sole or a Corporation Aggregate), in a writ petition,
however, any officer or authority who or which passed the impugned order
18 Icchu Devi Choraria v. Union of lndui, (1980)4 SCC 531.
19 Akhil B/:araziya S.K. Sangh v. Union of India, A 1981 Sc 298; Poopk' L "nan
for Democratic Rig/its v. Union of India, A 1982 SC 1473; Janata Dal V.
115 Chowdhari', A 1993 SC 892; Sub-committee ofiudicuzl Accountability V.
Union of India, A 1992 SC 320; Bangalore iv!edical Trust v. B.S. Mudadappa,
A 1991 SC 192; Sub/ins/i Kumar v. State of Bihar, A 1991 sc
420; Bandhua
MuktiMorcha v. Union of India, A 1984 SC 802.
20 See post "Public Interest Litigations" in Chapter XVIII.
20 PLEADINGS GENERALLY [Cu.r
defendant. Facts from which title to the money can be infelTed should be
alleged. e.g.. that the plaintiffhad 1cm the nioncy tothe defendant. or that
the plaintiff had sold his goods to the defendant and the latter had
promised to pa y him the price on a certain date but had not paid it. It is
equal!'. bad to sa that the defendant was hound to render accounts to the
plaintiff Facts making the defendant an accounting party should be clearly
alleged. e.g.. that the defendant was the agent ofthc p]aintl ff ibr purchase
and sale ofgrain or that the dcfcndant was a co-sharer or partner who
was managing theoi jnt property or business.
It is riot sufficient to sa y that the plaintiff is entitled to at] ght ofwav
over the defendant s land; he should show how he is entitled to that right,
whether by grant. prescription, or an easement ofneccssitv, or otherwise.
Even that would not be sufficient; he should set out the facts upon which
he relies as entitlin g him to the particular kind of casement." He must, for
example, state that the defendant's deceased fluther had ill
of Rs. 2,500 -. eranted to him. b y it deed, dated January 5, 1 965. a right
to pass over the land: or that the plaintiff has been passing over the land in
going feom his house to the public road for more than 20 years before the
suit, as ol nght and '.\ ithout interruption: or that the plaintiff and defendant
\ crc joi it owners ofthe land III that at a partition held III 970, that
land was allotted to the defendant, that the wa y oithc plaintiftalways lay
acfoss the land and that there is no otherpossihic wa y through '.\ hich the
plainti ftcan go from his house to the highway.
It is not sufficient to allege that the defendant was guilt y of
ne g li g ence. Facts on which the defendant's dut y , neglect ofwhich is
pleaded. is based, as also the facts which constitute, III plaintifPs
opinion, a breach ofthat duty should be alleged, and it should be lefi to the
court to infer from them that the defendant has been guilty ofnegligence.
It is not sufficient to piead that plai 'iti ffis entitled to the propeily under a
sale-deed from A. I Ic should allege that A was the owner of the property.
Similarly, the defendant is not, in a suit for price of goods sold to hi in,
entitled to plead that he is not liable. He should allege either that he did not
purchase the goods, or that they were never delivered to him, or that they
were not of the quality ordered, or that they were sold on credit which has
not yet expired. In a suit for damages for an alleged libel, it is not sufficient
to plead that the defendant published the libel on a privileged occasion.
lie must set out the facts and circumstances on which he relied as creating
the privilege) 4 So, a defence that section 41, Transfer of Property Act,
protects the defendant is not good. The defendant should plead that lie
had taken the property for consideration from a person who was the
ostensible owner of it, and that he. in good faith, believed him to be the
owner. In a case relating to short delivery it should be specifically pleaded
that the consignment as booked at railway risk rate because otheivise it
would be presumed that it was booked at owner's risk rate.'
Instances of Bad Pleading : The following are some of the other
instances of pleadings, oflendi ig agaist this rule, which do not ordinanly
strike many pleaders as being wrong:
(a) The plaintiff is the heir ofthe moi-tgagor and the defendant is the
the
heir of the mortgagee, hence the plaintiff is entitled to redeem
mortgage. and the defendant has iio legal right lfl the properly hut to
take his mortgage moiiei. (The family connection of both should be
Shown.)
on
(b) The mortgage was made for a legal necessit and is hinding
the son of the mortgagor. (The exact necessity should be specified. The
latter part of the sentence is in inference of law.)
(c) The defendant has been in possession of the mortgaged property
and is liable to render account of the tncoinc' and expenditure.
(The liability, being statutory need not be pleaded.)
(d) The plainti fi' being a re'ersio1u'r is not legally bound by the
transfers made b y the I Undu widow in favour of the defendant.
(A proposition of law.) How he is reversioner should be disclosed.
repeatedly been brought before the courts, and has been recognised by
them regularly and has thus acquired the force of law, need not be pleaded.°
For instance, the custom amongst Jams in India, except in Madras and
Punjab, authorising widows to adopt without, husband's authority is
presumed and need not he pleaded.'
Legal Pleas: This rule should not he considered as excluding legal
pleas to suit, or pleas denying the legal right claimed by the opposite party.
If plaintiff claims as an heir on the ground of certain relationship, the
defendant may take a legal plea that the plaintiff is not an heir, even assuming
the alleged relationship to he correct. Ina suit by a landlord for arrears of
rent if defendant denies the plaintiff's title, the plaintiff may plead an
estoppel under Sec. 116, Evidence Act, against the defendant's plea.
Similarly, pleas in bar of suit, e.g., oilimi(ation, resjudicc'ta. etc., may he
raised. Such pleas are "objections in point of law" and raise what are
called "Tssues ofLaw".
Reference to Rules and Orders: In certain cases, a little relaxation
of the rule discussed under this chapter will be advisable. Of late legislative
amendments have been too frequent. Moreover, "law" means not merely
a provision in an Act of Legislature or Ordinance but also comprises any
order, bye-law, rule, regulation or notification having the force of law) In
View of the frequency of amendments in all such laws it is often di fTicult for
pleaders andjudges to keep abreast of them. It is, therefore, convenient if
the latest position of such laws is set out in pleadings. Such a reference
need not he regarded as violation of the rules of pleading. In any case the
courts will do well to tolerate it in the interest ofjusticc as this sometimes
also serves to apprise the other party better, of the case he has to meet.
2() Bonarsi Dos v. Swnat Prasad, 164 IC 1047, 1936 AU 1237, 1936
AWR 857.
A 1936 All 641: Dashrathlal v. Bat Dliondubai, A 1941 Born 262. 195 IC 464:
" v. Thakur Dan
Rasoolv. Ramzan, A 1954 All 270 (custom of privacy); Bali
Sing/i, 1950 ALl 234, (1951) 2 All 559
(Custom of pre-emption in Kurnaun);
LjagarSi'ig/i v. Mst. Jea, A 1959 sc 1041.
I Alanghibai v. Sugan Chand, A 1948 PC 177, 1948 ALl 255
(Under Hindu
Act, such authority IS now not required in respect
Adoption and Maintenance
of any Hindu, Buddhist, Sikh or Jam).
366 of the Constitution.
2 See, for instance, Articles 13 (3) (a) and
Chapter HI
MATERIAL FACTS
can succeed in his claim or defence.' Material facts are those facts which
a plaintiff must allege in order to show a right to sue or a defendant might
allege in order to constitute his defence..' Facts which arc not necessary to
establish either a claim or a defence arc not material. It is, therefore,
obvious that the question whether a particular fact is or is not material
depends mainly on the circumstances of the case. It is a question not
always easy to answer.
There is a thin line of distinction between a material fact required to
he given under 0.6. R.2 and the particulars required to he given under
0.6, R.4 & 6 as pointed out III VI of this book. All the same a
distinction exists. Before giving particulars the specific act of tile other
party constituting the material fact must he alleged. For example in a suit
for specific performance of contract the plaint] IT must allege that he was
ready and willing and is still willing to peribrin his part othe contract. The
[aillLrc to do so ma y result in dismissal ofhis claim.' In it suit lhr inftingemcnt
ol'patent right it is necessary to allege, besides giving particulars of the
said itilniigement, that the plaintiff had a patent right under Patent No...
A condition precedent whether imposed by law or agreement niust be
specifically pleaded though not its performance.
Before drafting his pleading, it is necessary for the pleader to master
the law relating to the case in all its details and then he must apply his
knowledc of the law, and his own common sense, to the facts of the case
as narrated to him by his client, and decide hich olihe facts are material
and must be pleaded and which are immaterial and must be omitted. If he
is in reasonable doubt about a particular fact, it would perhaps he better
for him to plead it than to omit it, for, ifaflerwards, it turns out that the fact
was material he cannot be allowed to prove it, unless he can obtain leave
Bankev Ra,n v. Sarasti Devi, 1977 RCJ 332 ( EB): t. Ihav 5mg/i v i.1adha'. Rat,
Scindia, A 1976 SC 744
7ika Kliawas v, Pasupati Nath A 1986 Sikkim 6; Sivana,ula Ro y v. Janahi
Bit/la v. Pattnaik, A 1985 Ori 197.
Abdul K/iader Rowther v. P.K. Sara Bai, A 1990 SC 682; %!ohd. Shakoor v.
Chea'di Koe,i, 1995 RD 28, 1995 (4) CCC 409 (All): Krishnan Kesavan v.
Kochukul!ju ?aninakaran, A 1988 Ker 107; Sabira Khatun v. Saveda Faimia
Khatoon, A 1995 Gau 104: Sanga Thevarv. Thanuketh Arninal, A 1954 Mad
116; DeviSahai Prernraj Mahajan v. Govindrao Balwantrao, A 1965 MP 275.
( - ItIII] \i.\ I I k A! !..\(IS
briefly as possible, without setting out the whole or any part thereof
u:iless any precise words are material For instance, ha plaintiff, bases
his claim on a sale deed, rt is sifticient to say that A has sold the properly
to him by a deed, dated such and such. He need not state the words ouihe
deed which amount to it trarsfcr of til e title. At the same time, it is not
enou g h to sa y that he is entitled to thc property under a deed dated,
because this does not state the effect the document.
If a person, not party to a deed which purports to be a sale deed, is
entitled to show that the real intel 'itiort of the parties to the deed was to
create a mortgage, he should plead such intention and it will not he sufficient
merel y to plead that the plainti ffis only a mortgagee. This, it is submitted,
is too strict a view and the defendant, on his pleading that plainti fiwus it
mortgagee, should have been allowed to show how under a deed which
as a sale the plaintiff was only a mortgagee.
Damages : klo\v fir alle g ation ofdarna g cs sustained and other licts
affectin g dama g es are material and should be alleged in the pleading is
another question for consideranon. Damages are oftwo kinds: ( I ) General
damages and (2) Special damages. General damages are such a loss as
the law v ill presume to be the natural or probable consequence of-tile
delndant's act. The y need not he proved by evidence, e.g. in an action
for trespass or libel or slander b y words actionable l ier •ç
damages are allowed without any proof Such general words as "whereby
the plaintiff has been injured in his credit and reputation" or "whereby the
plaintifflias suffered dama g e" are sufficient. Rut, strictly speaking, even
these g eneral ords are not necessary. In such a suit, the plaintiffmight
only allege facts and end ith the prayer for award of damages- In a case
of road accident also it was held that no specific pleading is required for.
general damages.
Special damages are such a loss as the law will not presume to be
the consequence of the defendant's act, but which depends, in part at
least, on the special circumstance of the case. It must a l wa ys be pmvcd at
20 0.6, R.9.
1 PTi1i. Phils,(T87B),4Qf3t 12T -
2 Ran guhal v. Govinf, A 1949 Nag 243.
3 Minor Veeran V. K,ishna,noun/ji', A 1966 Ker 172.
cli ill] MATERIAl. FACTS 33
the trial that the loss was incurred, and also that it was the direct result of
the defendant's conduct. In man y cases, proof of special damages is
essential to sustain an action, e.g. a person has no right of action in respect
of public nuisance unless he can show some special injury to himself,
which is over and above what is common to others.
It will, therefore, be readily seen that special damages must always
he alleged in the pleadings as any other material fact. It is material because
it is required to be proved by evidence, and no decree can be passed for
it unless it is proved or admitted. Facts, with necessary particulars, must
be mentioned to show what special damages the plainti ffsuffered, and
that they were the direct consequence of the defendant's act. In a suit for
damages for incorrect valuation of answer-hooks, the special damages
must he alleged and proved.'
In cases when general and special damages are both claimed, the
latter should be speci fically pleaded, with particulars; for instance in a suit
for malicious prosecution, in which both the general damages for loss of
reputation and mental and bodily pain as well as special damages, e.g.
cost of defence, loss of professional business. etc., are claimed. But in
either case it is not necessary for the defendant to plead to damages. The
question of damages shall he put in issue and considered in all cases
without any pleading by the defendant. If, however, facts are alleged in the
plaint which are material only as proolofthe special damages claimed,
and the defendant means to deny those facts, he had better do so, as that
woLild at once give notice to the plaintiff of what the defendant means to
challenge, but as the defendant is not legally bound to do so, his omission
to deny any such fact would not amount to an admission by implication
Linder 0.8, R.5.
Facts in aggravation ofdaivages : In order to ascertain the nature
and extent of the injury done by the act for which the plaintiff clai ms general
damages, it is often material to consider the circumstances under which
the wrongful act was committed. Thus, in an action for trespass, the fact
that the defendant entered the plaintiff's house with a false charge that
plaintiff had got stolen property therein, is rr1atenal as increasing the amount
4 Subrat Ghosh v. Council of/ligher Secondary Education, A 1993 On 139 (DR)
5 O.8,R.3
34 MATERIAL FACTS Icli III
7 Liuuuavizn f)e i irj Temple v. Naravan F%iaratha, 1995 ( 2) Born CR. 610.
i 0, 6, R. 6.
36 MATERIAL FACTS
upon a certificate of B's architect that so much is due. III suit for money
due to A, the obtaining of architect's certificate is a condition precedent to
A's right of action. In this case it is not necessar y for A to allege that he has
obtained the certificate. JIB intends to contest the fulli]nient of this condition,
lie should distinctly plead it. Under section 54 of the Cess Act (Bengal
Act IX of 1880), a notice is a condition precedent to the liability to pay
cess. A suit was brought for recovery of the cess but no allegation of the
notice having been issued was made in the pleading nor was any plea
raised in the written statement. The defendant was not allowed in appeal
to plead that no notice was seed upon him, and 0.6, R.6, was applied.9
Similarly, notices required to be given under the several Acts before
institution of suits, need not be alleged in the pleadings, except, of course,
where the law itself has provided to the contrary. For instance, the giving
of notice under section 80, C.P.C., before commencing a suit against the
goveniment or any public officer is a condition precedent, but it must be
pleaded, as section 80 lays down that the plaint shall contain a statement
that such notice has been delivered, but it is not necessary that the word
"delivered" Should be used so long as the plaint indicates that the notice
has been delivered, e.g., If it is stated that a notice under section 80 has
been given to Secretary to government by registered post, and that
registration receipt of acknowledgment due are put on the record.
Notice under section 80 was fonnerly necessary also in suits for
injunction against the government," but now a suit to obtain an urgent and
immediate relief against the government or a public officer may be instituted,
with the leave ofthe court without such notice. 12 Even though the provisions
of sect tell 80 have been held to be mandatory they are construed with due
regard to commonsense and to the object underlying the section; thus the
terms of the notice are not scrutinised in a pedantic manner. Substantial
compliance with the section is sufficient. 13 As for the defendant it is
insufficient to plead that notice under section 80 was Illegal-
9 Murlimanohar v. Raia NandSingh, 72 IC l.A 1924 Pat 205.
10 AIohanz,nad Faruq v Governor-General, A 1949 Pat 93.
11 Bhiagcl,and v. Secretar y of State. .A 1927 PC 176; State of Madras v. Chitturi
Venkata, A 1957 AP 675.
12 Sec. 80(2), C.P.C. as inserted by Act No. 104 of 1976.
13 See, Sec. 80(3), as amended by Act 104 of 1976; also Dhcin Singh Sob/ia Singh
v. Union of India, A 1958 SC 274; Ghanshayam Dass v. Dominion of India,
(}i UI I \IATFR1.-\L FACTS 37
pleading, allege any matter of fact which the law presumes in his favour or
as to which the burden of proof lies oil other side, unless the same has
first been specifically denied) 7 For instance, a plaintiff in a suit on a
promissory note or other negotiable instrument need not allege the
consideration, as section 118 of the Negotiable Instruinciits Act, raises
presumption in his favour. It is sufficient to allege the execution of the
pron&1e by the defendant unless, of course, consideration is made a
substantive ground ofclaini in the alternative. It is not necessary to allege
in the plaint tb" the dcfcndi"t executed the bond m phitutifis flivour
Without fraud, intimidation or coercion and of his own free will, because
the burden of proving any fact invailidating the bond is upon the
defendant. When defendant admits his thumb mark oil pronote, though
he is illiterate, the burden of disprovin g the consideration for it does not
shifi from him) But when a suit is brought on the bond ofapardanashin
lad y, it should be alleged iii the plaint that the bond had been read out and
explained to her, and she executed it of her own free will, after havine
independent advice, as it is for the plaintiff to prove these facts, 1 But i
say, in a suit for cancellation ofa promissory note, the plainti ifalleges that
it was without consideration, the defendant may plead that it was for
consideration.
Presumptions referred to in this exception are those which a court is
hound to mkc. III words, only those facts need not be pleaded
which a court "shall presume" within the meaning of the Indian Evidence
Act; but facts which a court "may presume" should be pleaded.
(iii) Matters of inducement it is sometimes desirable to
commence a plaint with some introductory allegations stating who the
parties are, what business they carry on, how they are related or
connected, and other surrounding circumstances leading up to the
dispute. These are not material facts, but they are allowed in England
because they explain what follows. They are called "matters of
inducement". On the analogy of English practice, they may be tolerated in
India also, but a good pleader always reduces such prefactory statements
to the minimum.
17 0.6.R.13.
18 Radha Raman v. Bhoji Ram. 1979 AU 237.
F ..CTS, NOT EVIDENCE
1 0.6, R.2: Mohan Lal v. Kurkut t 'ipaduk Sahkari. A 1989 Raj 102.
2 Jwala Singh v. Province of Punjab, A 1948 East Punjab 59.
3 Birud Afal 5mg/ui v. .4nand Puro/:it A 198S SC 1796 (para 12).
4 Borradaib' v. Bunter, (1843) 5 Mau. & (J 639.
40 FACTS, NOT EVIDFNCE
been in a moody miserable state, that he had brought a pistol the day
before his death, and that or ' him was found a letter to his wife stating that
he intended to kill himself. It was held that all these facts were mercv
evidentiary facts and should not be alleged in the pleading, but it was
sutticient to say that the assured "died by his own hand". lithe l'acts ofthis
case are thoroughly understood, it would act as a guide in ver y many
cases arid tend to simplify and shorten pleadings. Many a pleader ould,
in similar set of circumstances, would be tempted to set out a long history,
ofthc nian's previous mental condition and of all his actions leading up to
the commission of the fatal act. This case shows that all this 'o ould be
unnecessary oil ground that they are Eacta proliwrtai and not Facia
pro han/a.
Another interesting illustration is olthe case in w hich the defendant
had pleaded all kinds olevidence to show that he was an Earl, and had
been received as an Earl and had voted as an Earl, ctc.,but there was no
distinct allegation that hc defendant was the Earl of Stirling. The result
was that the whole plea was struck out..'When the main ciucstion to be
raised in the pleading is that A had express authority to enter into a contract
oil defendant, it ma y he pleaded that "the defendant had
employed A as his agent to make the contract'', or "that A was the
tf,hk/rtclr-aaiir ofthc defendant, havin g under the . fuljrczr-nama full
authodty to make the contract oil derendarit , but it should
not he alleged that " whcn A made the contract he reprcscnted that he
as the defendant's agent'', or that "A has all along been re garded by all
the constituents ofthc defendant as having that authodty''. These avemienL
need be made only when a case of implied aLithority or holding out is
intended to he made out.
In a suit for damage resulting from defendants wrongful act. the
facts establishing the connection between the alleged damage and the
wrongful act should not be pleaded. It is sufficient to allege the e ronglirl
act, that the defendant caused it, and that the plaintiff suffered damage
thereby. In cases where time was not the essence of contract, it is sufficient
to allege that the work was (lone " ,xithin a reasonable time in that hehal F.
It should not be alleged that the weather was bad, that the men had -,truck
5 Drgb. v. .11exandcr, 8 fling. 416. 430.
dliv) FACTS, NOT EVIDENCE
41
work or that there was any other reason why it took so long; that is the
evidence by which it has to be proved that the time in fact occupied was
reasonable.
Admissions The most common instance of pleading evidence is that
ofscttrng up previous admissions ofthe opposite party. Admissions are certainly
the best evidence of the facts admitted but they should find no place in a
pleading' Previous statements of the party pleading, corroborating the
allegations about material facts are also very often alleged in the pleadings. For
instance, in a suit for damages for assault, it is often alleged that the plainti fThad
made a report of the fact at the police station, or had filed a criminal complaint
against the defendant the same day. In a suit on lost bond, the fact that the
plaintiff had made a report of the loss to the police at the time the loss had
occurred is also often wrongly alleged in the plaint.
In a suit for recovery of the price of articles purchased by the
defendant from time to time, or for recovery of the balance due from the
defendant on account ofmoney borrowed by him froni time to time, what
are necessary to be pleaded are the various transactions of the defendant.
If the transactions are entered in a ba/iikhata, the entries need not be
referred to in the pleadings. If, as often happens, balances have been
struck and signed by the defendant, they are not to be pleaded as they
are mere admissions ofthe corrccti-iess of the previous items and therefore
mere evidence, unless---fl) they are set up as acknowledgements to save
limitation, or (2) they were coupled with fresh promises to pay, and are
themselves made the basis of the suit. In the latter case, the original items
are not to be stated in the pleadings. Both should be stated only when the
suit is based alternatively on the balance on the account stated and the
original contract. Similarly, alleging the fact that notices had been exchanged
between the parties, and in the plaintiff's notice he did not claim the amount
now sued upon, would be bad pleading on the part of the defendant.
It is most common for the defendant, in a suit for money lent, to
plead that the plaintiff is himself indebted and is not in a position to lend
money to others, or that the defendant is himself well-to-do man and
had no necessity to borrow money from others. All these are pieces of
circumstantial evidence and should never be pleaded.
6 BanwnQf v ,Vei'andmal A 1921 Sind 159, 83 IC 860.
42 FACTS, NOT EVIDENCE Cu iV
ofwhat amount. If letters arc referred to, their dates must be given. If
corlversatio ii is referred to, it must be alleged between whom it took piaLe,
when and where. Thus, "there was a contract to pay commission at the
rate of 75 paise per cent, interest at 50 paise and charity at 6 paise per
cent, which is to be implied from the conversation which took place
between the plaintiff and NI ulraj, t]ie Munini of the defendant, at the
plaintiff's ShOp on Basak/i Bath 2 when the transactions between the
parties commenced". Or, "an agreement authorising the plaintiff to sell the
said grain pits on the defendant's failure to comply with the plaintiff's
demand for more earnest money isto be implied from the correspondence
which passed between the parties in the month of Baisakli ] 979". Jt must,
however, be remembered that no amount of evidence can be looked into
For a ilea which was never put lorward. (On this, sec further. Chapter
post).
Whenever a party wants to rely upon a plea of estoppel whether as
an intentional inducement like the one UIS 115, Indian Evidence Act or a
promissory estoppel or an unintentional inducement envisaged by section
4 1. Transfer of Property Act or any other provision Of procedural law or
substantive law, facts relating to the same must be clearly statcd.Othervise
the other pal-t% , will not be Precluded from contesting the claim and the
courts ma\ ultimatel y find the pica unsustainable. 1 In an adoption case
where facts relating to estoppel were not alleged in the plaint, the High
Court did not allow such a plea to he raised at later stage. It observed that
the plainti fl - must have set up such a plea specifically in the plaint making
the necessary- averments for sustaining such a pica. I Similarly, where the
petitioners did not raise the plea of promissory estoppel before the High
Court, neither the plea emerged from the petition nor from the affidavits
filed before the Court, the Supreme Court held that the petitioners were
not entitled to invoke the doctrine of promissor y estopp&.2
19 .uIdik 110/lamed S/ia/i V. Mst Saran, A 1930 PC 57; Hnncliand v. Pea,-e Lal.
A 1942 Pc' 64; Rai V. AtoM. Majici, A 1964 Pat 348; State of West Bengal
-' Fakir .%folzammad, A 197 Cal 29; Hera-Singh v. 4th AddI. District Judge.
1979 ALJ 586; Aanagarazhiam v. Perumal, A 1994 Mad 247 (DB)
20 hi/ak B,-ot/,,', V. Union of hidia, A 1990 SC 2256;
I So/ianadij Pao. in Re., A 1933 Mad 42.
FORM OF PLEADINGS
next chapter.
The lan g uage used should be precise, and a mastery of the
vocabulary and grammar of the language in which pleadings are drafted is
essential.
Precision : The other quality ofgood pleading, is precision, which
can be attained by remembering the followin g niles of guidance:
(a) Names olpersons and places should be accurately given and
correctly spelt; in any case, the spelling adopted at one place should be
adhered to throughout.
(h) Avoid pronouns, such as 'lie". "she". "this", or ''that'', unless the
antecedent is mentioned so close b y , that there can he no mistake as to
the person or thing to whom the pronoun refers.
(c) As far as possible, do not refer to the plainti t'ior defendant by
their names only. Call them "the plaintiff' or "the said defendant'', or if
more than one, "the plaintiff No, 1", "the defendant No. 2", or "the plain'ti if
Ram Chandra", or "the defendant Ahmed Hasan'', but, in whatever Nvay
You refer to a man at one place, refer to him in the same way throughout.
(d) Things should be called by their correct names and, in any event,
the same thing should be described by the same name. It is bad pleading
to call the same property "land with trees" at one place, "grove" at another.
"trees with the land under them" at a third place in the same pleading; or
"document, dated the November 24, 1974" at one place, "/iibanwna'' at
another, and "dan palm" at the third.
(e) If you are suing on a document, or on the basis ofall Act, use the
language of the document or the Act itself and do not invent your own
language, however correct it may be. For instance, if a policy becomes
void "if the assured shall die by his own hand", do not plead that "the
assured killed himself" or that "he committed suicide", plead that "the
FORM OF PLEADINGS
assured died by his own hand". If a mortgage deed contains covenant that
"if the mortgagee is dispossessed by the mortgagor, the former will be
entitled. etc.", plead that "the mortgagee was dispossessed b y the
mortagor" and not that "the mortgagor has wrongfully ejected the
mortgagee".
(I) Allege your facts boldly and plainly, without beating about the
bush. "Ifs" and "huts" should he avoided as far as possible.
g) Avoid the habit of describing facts in passive voice, omitting the
nominative, c. g. the defendant's money was paid up. Sa y instead that
"the plaintiff paid tip defendant's money".
(Ii) Avoid complex sentences. Instead of u r ing one complex
sentence, it is better to divide the matter into several simple sentences.
The following is a had form of pleading: "The defendant, as the SOIi of A,
is liable to the plainti if in damages for breach ofa contract to sell his house
made b y the said A in favour of the plaintiff by an agreement dated
December 10, 1974." Instead ofthis. say-----
"1. By all agreement dated December 10. 1974. A agreed to sell
his house to the plaintiff.
2. A did not perform tile Said contract during his lifetime.
3. A died on --•, and the defendant is his son and representative.
4. The piainti f'fcalled upon the defendant to perform the contract
entered into by his father, but he refused to do so.
5. The plainti ffclaims damages."
(i) Divide vourpleadings into separate paragraphs. and state, as far
as possible, only one fact ill one paragraph.
(I) Avoid repetition.
(A') All necessary particulars should be embodied in the pleadings.
This rule requires a long discussion and explanation, thereJàre the
it/io/e of the next chapter has been devoted to ii, and it should he
read as a supplement to this chapter.
Forms : In order that there should be no error in pleading the
Legislature has prescribed a few forms of pleading which are to be found
in Appendix A of the Code, and it is required that, when applicable, these
forms, and when they arc not applicable, forms of like character, as nearly
CD V] FORM OF PLEADINGS 49
as may be, shall be used for all pleadings .6 They are to be taken only as
the standard of requisite brevity and as specimen of the character of
pleadings required but are not to be adhered to slavishly.'
Signature The law further requires that every pleading shall he
signed by the party and his pleader (i rany).s The object of this rule is to
prevent disputes as to whether the suit was instituted with, or without, the
plaintiff's knowledge and authority. If there are several plaintiffs, the plaint
Should be signed by every one o[them, though it cannot be said that a
person cannot be treated as a plaintiff until he has signed the plaint.
It is sufficient if one of the plaintiffs signs the plaint with knowledge
and authority of other plaintiffs. fl It is also sufficient i fone of the two
plaintiffs signs the plaint and both sign the vakalatmwta accompanying
the plaint.'' Under the General Clauses Act,' "sign" includes "mark"
also, in case of a person who is unable to sign. The thumb mark or pen
mark of a person not able to sign his name is therefore as valid as a
Signature. ' The Code of Civil Procedure further provides that the v ord
"signed also includes stamped.' 4 It is not, however, necessary fora perosn
affixing his name stamp to a pleading that he should he unable to write his
nariie.' But mere initials of person who can write his name should be
a oided. It shoiLld also be noted that a pleading shoLiLd be in existence
before it is signed, and therefore, signing a blank sheet of paper before the
pleading is drawn up is not in order, and the pleading written out
subsequently upon such sheet of paper would be defective. I fpleading
is not signed by a party his subsequent signature thereon cannot date back
to the date ofpleading.' 7 It is not necessary that every page of the pleadings
6 0.6,R.3.
7 Rain I'rasad v. /-Ia:wimcill, 134 Ic 538, 58 C 4 IS, A t9 3,[ 01 458-
8 0. 6, R. 14 Basdeo v. Smidt, 22 A 55.
9 0.6.R.14.
10 Bthi ..Lsghari v. M. Kasi,n, A 1951 Pat 323 Suju v. Swiri. A 1939 Nac 242.
Ii Raw Cha ran Singh v. Board of Revenue U P., 1968 ALJ 59.
12 Sec. 3(56)
13 itJohei ni v. Bungs, 17 C 580.
14 Section 2(20) C.P.C.
IS Maharaja ofBwiara.s v. Debi Dczvczl, 3 A 575.
16 Ci/1iri v. Kanhuir 15 A 59
17 Al .Muhnnt .4 vtar Singh. 69 PUrIJ LR 238.
50 FORM OF PLEADINGS [Cliv
I )R\l )F ti\i)',t. I
Iicts ofulie case.' The ahject ol' en Ication is to (ix iesnonsbi Ii'. fr the
Staleinent made.
Ihe distinction het cen the requirements olsi g nature and on iteation
siutuld he noted. While the pleading should he si g ned only by the party
tall the parties) or, in special cases only. by his authorised agent. it
verification may be made by any one person, either the party, or any one
other person, acquainted with the facts. The laxity in
of the parties, or any
the latter case is due to the fact that, while signatures are necessary to
show that the pleading has been filed with the knowledge and approval of
the party, the object of verification is only to fix the responsibility for the
statements made therein upon some one,' 5 before the court proceeds to
adjudicate upon them. As false verification is an offence punishable under
the Indian Penal Code,' the responsibility of verification is very great and
should always be realised.
In the case ofveriflcatiOt, it is not necessary that there should be
some good cause before a party can be relieved of the duty of verifying
Il ls pleading, or that the person verifying is authoriscd to do so. All that is
necessary is that if any other person does that work, he should satisfy the
court, by affidavit or otheivise, that he is acquainted with the facts of the
case. It is not necessary to make foniial application for permission to
make the verification. Affidavits will not generally he required in cases
NN
here the person verifying are persons in charge of the business to which
If, however,
the pleading relates or are recognised agents of the parties.' 7
the rules of any High Court require that the fitness of the person verifying
Should he proved by affidavit, such affidavit becomes indispensable, and
it has been held that the rule is mandatory and gives no discretion to the
Judge to make exccptions.' But no one (except a party) should he
allowed to verify a pleading unless he is able to verif' the main allegations
on personal knowledge, for otherwise, he cannot strictly be said to he
acquainted with the facts. It is true that "acquainted" is a wide word and
may also mean "acquainted on the authority ofinformation received from
oth ers, but, having the proper object of yen fication in view, courts will
'
do vell if, in case the man verifying is not able to verify the main allegations
Oil
his personal knowledge, they refuse to regard such a man as one
acquainted with the facts of the case. Of course, about minor facts or
matters of detail, the verification may be on information received. But a
C.R.Seriven, A 1917 Cal 269,43 C 1001.
IS 8i.sd'o v.Smidt, 22 A 5; J.B.Ross V.
16 Section 199 I.P.C.
17 Kastalino v. Rustomji, 4 B 468.
IS Manindra Chandra v. Veiji MOW . 105 IC 564,31 CWN 1031, A 1927 Cal 773.
19 Port Canning Co. v. Dharnidhor, 9 CWN 608.
CU vj
FORM OF PLEADINGS 53
court has always general power to require the party himself to verify his
pleading,2 ° and this power should always be exercised when the statements
made are olscandalous nature, or where a party alleges gross fraud
based on facts known to him.'
The verification is not required to be made in the presence of the
court, but it has been held in Bombay that it is desirable that verification by
persons other than parties should be made before the court, unless there
are sufficient reasons for dispensing with the attendance of the person
verifying.3
Pleading by Banks, Corporations, Firms, Government, b
whom Signed and Verified : The above rules about the person o. ho
should sign and verify a pleading are subject to this modification that in
cases where a corporation is a party, pleading may be signed and verified.
on behal lof the corporation, by the Secretary or by any Director or other
principal officer of the Corporation who is able to depose to the facts of
the case.' This rule is, however, only permissive and not mandatory so as
to exclude the application of general rule in 0.6, R. 14, hich applies to
companies as well as to individuals. A company can, therefore. authorise
sonic other person to sign on its behal f. But sitnature olall attorney of
the Secretary or Directorwould not be sufficie110 When as per the Articles
of Association of company a suit on behalf ofthe company has to he
filed with the consent of Directors of the company but it was filed b y the
Secretary who had a general power of attorney from the Directors, the
suit was held maintainable as the action taken by the secretary was approved
bv the Directors subsequently. 7 The person verifying a pleading on behalf
20 Raja ofTomkuht V Braidrood 9 A 505.
I Ba,jeslnar. Budhanudth, 6C 268.
2 Jardine Skinner v. ida/za,ani Su,ionnec, 24 \VR 215; Pratap Cha,ulrri v. Kroto.
SC SS5.
3 Ka.talino v. Ru.tomj, 4 B 468.
4 0.29, R. I: United Bank affiulia v NCIresh Kumar, A 1997 SC 3.
5 Bunth Portland Cement Co v. Abdul I-hoaw. A 1936 Born 418; Calico Pilntl!I
.-lssoc:ithon v. .4,A. Karim, 128 IC 557,32 Born LR 1305, A 1930 Born 566; South
lie/ia Corporation v. Stoic-Trading Corporation of India Lid. Cochin, A 1970 Kcr
138;JuilhiterPrusti v. Koshal iransport Trading Co., (1971)37 C1.T 108.
6 Osborne Garret & Co v. Raisi, 100 IC 450 (Sind); Delhi and London Bank .
Oldhc.,n, 21 C 60.
7 Tu,neritforrison & Co. Ltd. v. Hungerfordlnvc'stmflCiJt Trust Ltd. (1972) 1 SCR',
887.A 1972 SC 1311.
54 FORM OF PLEADINGS [CH.V
S /n'inciltnnal C ('Co. V. tie/na & Co., 105 W56,9, 31 C'WN 1030, A 1927 Cal
186: Thri Cw,i,,,,' Co v. D/,ar,,id/,ur. 9 CWN 608.
9 Bend: Portland Cement Co v, Ahul Jiussa j,,, A 1936 Born 418.
10 Gopa/ganj L. Bliandar Litt, v. Puma Chandra, 40 C\VN 930.
11 S,n,er fanufi':eiurO:g Co. v. Baij Nat/i, 30 C 103.
12 0.30, R.l (2): LO. Deval.cvv. Per var 0-edits, A 1994 Ker405.
13 0.27,R.1.
14 Lines/i Cliandra v. Siate Bank of intha. A 1987 Orissa 67; State Bank offiitha
. Kavhnur .4i': Printing Press, A 1981 P & H 188,(1981) 83 PLR 300,
15 0.6, R.15.
(ii \' FORM OF lftFADIN(s
verify the plaint.°' The names ofthe person from whom information is
received. may or may not be disclosed.' 'A verification in the fol]owing
words was held to be bad: "To the extent of illy knowledge, the purport
ol'ihis is true''. "contents ofparas 1-11 above are true to the best ofmv
knowledge and instructions''." A verification to the effect that "the con-
tents are substantially true" is not sufficient.-
Defects of Signature or Verification : Want of signature or
y en fication or an' defect in either will not make the pleading void, and a
stilt cannot be dismissed nor call defence he struck out simply for want
oil or a defect in the signalui -e or verification of the plaint or written
statement.' as these are matters of procedure only. It has been treated to
be a mere irre2ularltv and curable b y amendment. The defect ma y be
cured b y ainendmcnt, at any slate oI'the suit. and '. hen it is cured h'
an 1L1;!ment, the iam must he taken to have been presented oil date
on \ hich it \vas ongnahiv presented, and not oil tiate on Inch it was
16 1? P .Va:einof V. (Jandra •t Ia/ian, A 1985 All 1 18; 13th, .4.'g/iar, ..tld AaciIn,
A 1951 Pat 323.
17 R,is 5i,'ani .\a, ',m.i; Co, N KI,nia. 38 C\V\ 55 1,34 (632. 53(1..! 391.
15 Go(1Son V. Kan ihi\(I Li,!. 15 A 59.
I') SI, .S'oIihic.' Kiani ui v. ./ugraj. A 1949 Ajmer 37.
201! ti gan'iv, thou,;. ',1 imw Pi .2
1 ('ham/i-a Sa.har Rai Stalc'. A 1984 Pat 167; .1runacl;e3un; v. Prahlia,-a 1912
1207; /3a.a/u-o v. S,n,1,, 22 A 55; Vanilla! v. SaJom. 165 PWR 1911: Rapt
IS A 396; Ru.cto,,; . Tara, I I C\VN 871: Foul, ('haunt v
20 A '142; /i.,Sah1;a i Kunn:-ir v. Ju,aj. A 1949 Ajmer ',7 -,41/ India Rc'piuitci- V
Roma( I,a.n,'a, A 1 Q61 !3om 292: Aaron .Vaigh - Ran; Ruclipul .i,nl;. .'\ I 97
it P 28; Sc,nd,'a Pnuerw Ltd v. Sric/;and 1996 AIHC 5005 Dcliii
2 ii oh .'t// I.'./,ak/,, 1931 AU 772, A 1931 All 507. 134 IC 26: P.4 Zippelv
A'1), Aijna-. 1932 Suid 9. 139 IC 114.
3 SI,iAhu La! v. Bm lie/la PathaA-, A 1992 All 358; idled on SI;iraka Raillia;
Sin - an, Rain Kumar v. Raop Singh Rauliore, A 1964 SC 1545; / T C Ltd v.
P/no-ha Lama, A 1992 Sikkim 34; NamI K/shore v. BhaiA''r,A 1958 All 329;
Gauri Kumari v. Con;inisswnn- 1. Tax, A 1960 Pat 270; Purus/zo /iam,dn-al/a/i
13/ia, & Co. v. tIan,Ia/ Sons. A 1961 SC 325: Koran Singh v. Ram Rachpa/
Singh, A 1977 1111 28: Kaila.sl; Sing/i v. H/rain!. A 1994 (iau 12.
4 Basdeo v. Smith. 22 A 55; Nandlal v. Sorkonj, 165 PWR 1911; I VJoI;nsto,; v Sir
Rame.shwar Singh, 104 IC 747 Pat; Shibdeo v. Rain Prasaul, 46 A 637,22 .ALJ
690;Subhial; v. Sankarapandious, A 1948 Mad 369. 1948 MWN 190, 1948 MU
227; Dutha in//n, v. Jadumon,, A 1954 SC 411
FORM OF PLEADINGS [CI-! V
56
Rain Gopal v. Dhire'id'a [UI [C 573. 31 CWN 397 but see. cha, .S,JIIh.
S
.'. la/taut .1 uiar Sing/i. 69 Punj LR 238
U Section 99, C P.C.: also see. B R .Sharma v. Nananh Clitind, A 1967 All 48.
Suhbiah v. Sankara, A 1948 Mad 369,
7 tialiabiu' v. Shah Wahid.41am, ii AWN 152.
Born 373.
8 Clara .4 iiroio de Branganca V. S''lvia .1ngela A /vares, A 1985
9 Kailaslt Singh v. I-/ira Lai Dev, A 1994 Gau 12.
10 GhanshvwnduS v. Data, of India, (1984) 3 SCC 46 (para is).
Ii Sangrain Singh v. Election Tribunal, A 1955 Sc 425.
ChapterVII
PARTICULARS
a definite case: lie is entitled todo this under 0.6, R.5. lfpartieulars are
not given, and neither the opposite party app!ies fur them nor does the
court insist on their being set out in the pleading, the party pleading 01.11d
be entitled to g ive evidence of all and an y facts hich support his allegation.'
It is the dut y of the court to insist that full particulars should he given
in the pleading. In the absence ofproper pleadings under Sec. 70. ('oniract
Act, the plaint should not he entertained. In a case in hich only general
alle g ation of immorality were made without giving sufficient particulars.
the 11 1 1-1 11 Court held that it Was the dut y Of the .ludge to have the whole
general paragraph struck out. 1ui neither the right otilie de ft'iidarit nor
the dut y ofthe court to call for particulars. i t'necessarv. can he an y excuse
it
for a plamti ffiiot giving full pail ic lars in his plaint. In br public nght
when the plaintiff had nol gi cii details of tile special damage suticred. tile
Calcutta Hi g h Court refused to listen to tile ar g ument that the defendani
could ha e got the ni formation i b'lie had appl;ed h r part icukus \\ here
tile deicndant nicre!v pleads ihat the donor necer c\CcliiCtl ci 1-deed in
I ii' our ofilic planilitil hut does not plead that because itbeit]el phi. sical or
ental disahi h tx or because of illi teracv. the donor did not ha'. c all:
knov, ledge about the execution of the gift-deed. there is total ahscnce of
pleading ofiraud. undue in tluence and or misrcprcsentation. and in the
absence ofihe plcadi igs it is not open to the court to allow an y evidence
oil score.
(.l.' to it hell I? iI('UIt(IS .Ititi'I he OJ'(/'1I'(/ 00(1 t Iic,i fre/iLL'(/ S('
(I/co ('/iaptc'r 1111. /O.\t)
Flow far it is necessary, to set out cktailsoltimc. place. account, etc..
in the pleadings, is matter whiCh a pleader should carefully consider.
it
Pam/it. 1 913-141. 22 1.('Li tO ('WN 729. 0,'\U 570 )9 \I1.J 33. (oi,,, .Siiw,!,r
N, .hank, /Otitit'tit', 2) AL S7 1,45 .'\ 624. 74 IC -tOO
0 .Iagthtlz v. !Itia/tliil. i 40 IC 555 1911 ..\I -J 67 I
It Raj ('ham/rn V. laIitm (7ianil,a, .A 1936 ('at 549, 91 IC 728; sec atst.t. .S',ta''w,
v, /1w', Ruin, 165 IC 24,40 C WN 9j3
12 Santaizu Kwnw Da.t v. Buiru,,'/ ('hw'wi Das, A 1995 On 300.
Experience and common sense, more than any hard and fast rules of law,
call best teach him this. In the Code ofCivi I Procedure, it is laid down that
particulars must he stated when fraud, breach of trust, wilful default or
undue influence is pleaded. In other cases. xx hen more Particulars than are
cxeinplifled in the Foi-ms iii Appendix A are necessary, the y arc to be
stated.'
It must ))CC] eilr]V understood that under 'particulars' only such facts
as are the details of the facts stated in the pleading can be set out, and no
new material altogether based on an entirely different cause of action can
be introduced, as that would not be permissible under 0.6, R.7. 14 The
distinction between particulars of n,atc,-uil fact and niatelial fact itself
IS flue one. but is \erv important and should not be lost sight of. "Material
Fact'' is an essential element Of tile cause of action and if any material fact
is omitted, the plaint is had and can be rejected under 0.7, R. 11 (a).
Particulars are the details of !nalerial fact which are necessary for the
oilier part y to know to prevent him from bein g taken b y surprise and to
nanov the Issues An otilission to give such particulars does not necessarily
entail rcjcci?on oithc plaint but the court ma y make an order f'orsubmjssion
olnccessai-c particulars. Rut there are certain particulars without which
n al lenal ion otniatenal thct does not amount to a good averment of that
tjjct at all, e.g. an allegation of fraud. The omission olnecessary particulars
II make the averment of it material fact like fraud bad and liable to be
struck out aliocther. These particulars are different from those required
To nan-ow the issues or prevent surprise, absence of which does not entail
rejection of the plead itit, but gives the other party a ri ght to ask the court
to order particulars.
The rule relaiinu, to particulars has assumed greater importance in
election cases. Sec. 123 of Representation of Peoples Act, describes
V111 , 10 us corrupt practices and under the law particulars of even corrupt
the suit is for the total of several items advanced at different times, each
item with the date and amount should be specified. If a principal sum is
claimed with a further sum as interest, full account of the calculation of
interest should be given. I fpayments by defendant are credited the plaintiff
must not merely name a lump sum, but must state the dates and items of
the amounts credited A mortgagee III admitting receipt ofcertajn
sunis on account must give particulars of all sums received. But i ía genera]
account is claimed and the court agree that such an account must be taken,
then no such particulars need be given.
Adultery : III the case of adu ltery, which is a charge of very serious
nature, the pleading should be specific, the pai liculars ofthe time, the
date, the place of commission of acts of adultery must be specific so that
the opponent can defend the case.
The charge of adultery is a serious charge and casts aspersion oil
character of the spouse which affects the reputation of the spouse in the
society. It is to be established beyond doubt though it may he difficult to
find direct evidence for establishing it. The spouse against whom the charge
is made should he aware of the precise allegation so as to be able to
effectively answer the same. In case the charge is vaguely made, without
furnishing the particulars, it would not be pusiblc for the spouse to do
so. IS
record precise and specific details of those charges and observed that
cases of such type v ould be sim p lified if this practice is strictly observed
and insisted upon by courts, even 1 liio objection is taken by the opposite
party.'
0.6, R.4 requires that particulars of itenis, if necessary. should be
stated in the pleadings. This will bring about precision in pleading; prevent
surprise to the other part y and ensure a lair trial. A bare denial of contract
is not denial of the legality or sufficiency in law (0.6. R.8). It is not
permissible to introduce by way of particulars a plea of misconduct other
than that raised in the pleadings.' Some acts of misconduct relate merely
to the state of mind of the person charged and some to specific acts of
commission or omission. In the case of the former, particulars olthe state
of mind may not be necessary to he pleaded because it is impossible to
probe into the mind ofthe person. 0.6. R. 10 lays down that wherever it is
material to allege r ialice, fraudulent intention, knowledge or other conditions
of mind of any person, it shall be sufficient to allege the same as a fact
without setting out the circumstances from which the same is to be inferred.
But in the case of the latter. it is necessary to state particulars of the
misconduct on the part of the other party. There are many cases in which
actions Of public bodies or officers are challenged on the ground of mala
files. General and broad allegations of lack of honafile are not sufficient.
Something more specific, more direct and more precise is necessary to
sustain such a plea. It is also well settled thai. it is not permissible to introduce
by way of particulars a plea of misconduct other than that raised in the
pleadings.
Fraud: Fraud should be pleaded with the greatest possible care and
party pleading it must fully realise his responsibility for doing so. Counsel
should preferably refuse to plead fraud without having lull and definite
instructions in writing from their clients, and even then they should warn
their clients before-hand of the risk the latter runs by pleading such a
20 Blzarai Dhar,n Sv,ulzcate Ltd. v. !-larishchandra, 41 CWN 4 7 6, A 1937 PC 146.
1 Bnjendranath Srivastava v. Mavank Srivastava, A 1994 Sc 2562; Union of
India v. Pandurang Kashinatli More, A 1962 SC 630; Swarnalat/ut Devi v.
Krishna Iron Industries and Metal Works (P) Ltd., A 1974 Cal 393.
2 Kosaraja Venkatta v. Govt. of Andhra Pradesh, A 1965 AP 425; Kedarnatl,
Bahal v. State of Punjab, (1978)4 SCC 336.
CH VII PARTICULARS 63
and when was it committed, should be given,' and ifsuch details arc not
given in the plaint, in a case founded solely on fraud, it is liable to be
rejected! Where fraud is alleged, particulars thereof should be given and
the allegations constituting fraud must be clear, definite and specific.
No oral evidence is admissible unless a specific pleading offraiid is made
in the plaint.' 0 Particulars have to be furnished of the Plea of fraud in
accordance with 0. 6. R. 2 and it is not permissible to introduce by way
of particulars a plea of fraud or misconduct other than that raised in the
pleadings.' I The same rule applies where fiaud is relied upon as a defence
in the written statement.'
The proper way of pleading fraud is to set out all the acts and
representations alleged lobe fraudulent in their full details and then to
state that those acts were done with a malafide intention olcommitting
fraud. It should be mentioned whether the representations were oral or in
writing. If oral, the substance of such representations should he given,
alleging the date and place when and where they were made, and the
name of the person making them, and that of the person to whom they
were made. If they were in writing, the document or documents containing
them should be clearly identified in the particulars." For instance, in a suit
for declaration of title to certain property entered in the record ot'ri g hts as
that of the plaintiff's guardian, the bare allegation that the entr y was brought
about by the guardian fraudulently was held not sufficient to raise a question
of fraud, and it , pointed out that it must be alleged who committed the
7 Annada v. And, 23 CWN 1045.54 IC 197,31 ('U 73; D. Weston v.
Das, 400898,23 IC 25, 18 CWN 185; Rajkuinarv. Gob/nd, 14 IC 53,17 CWN 524;
Lachnzi A'ara,a,, v. KLvhan K/shore, 38 A 126,14 ALJ 25, 33 1C9 13; Gliwnan v.
Kanliiya, 15 PWR 1915,26 IC 426.121 PLR 1915; Punjth ('oinn,rrcin/Svndicao,'
v. Punjab cooperative Bank, A 1926 Lahore 96, 6 I.ah
512,92 IC 327 (D13);
Lloyds Bank v. .1 E. Guzder, 56 C 868; Rattanasahapaih1' V. .ln,inakannam,naf.
57 MU 609; AIming H/nv. MA'S. chatrroi, 145 IC 118. A 1933 Ran g I 53; Mare
Nande v. Do! C/,tn,d, A 1948 Nag 170; (In/on of/mi/a V. itIoi//a/, A 1962 Pat 3i4.
8 Ganga Rain v. Tiludian,, 15 C 533 (PC).
9 Padmuzi Ails/un v. Rwnes/, Chandra Misl,ra, A 1991 Orissa 263: Dr Lakh,
PrasadAgarwal v. Nat/inial Dokania, A 1969 SC 583 referred to.
10 Raghunath Ti ware v. Ramakw,t Tiwaty, A 1991 Pat 145.
II Brijendra Nath Srjvasia,'a v, Mayank Sri vasfava. A 1994 SC 2562.
12 Sheik Nasiruddin v. AlunadHusain A 1926 PC 109.
13 Ga,iriShankar v. Manki, 21 ALJ 571,45 A 624.
PARTICULARS 65
CHVtl
fraud, that what was done by the guardian was done with fraudulent
intention of defeating the plaintiff's rights, and that the Settlement Officer
was misled by her act and was induced thereby to make an incorrect
entry in the record.'
The plaintiff alleged that exparte decree was fraudulently obtained
by the defendant by practising fraud upon the court. This was not
considered sufficient and it was held that it is the duty of the plaintiff to
specify the particulars of fraud in the plaint.` So, when the defendant is
charged with making false entries in the account-books, the entries charged
to be false and the nature of the plaintiff's objection to each of them should
be specified."
Unless fraud is thus clearly and specifically alleged it cannot be put in
issue, 17 and it will not be considered enough that there are allegations in
the pleading from which such a plea can be spun out. ' But where the
transactions speak for themselves and furnish evidence ofa well thought
out design, the plaintiff's omission to set forth the particulars and details of
the conspiracy does not matter.' fit suit for pOSSeSSIOn of property
purchased at an auction sale the only fraud the defendant pleaded was
that there was collusion between the decree holder and the purchaser and
that they had agreed to purchase the property at a low price but the
Subordinate Judge framed an issue whether the purchaser had deliberately
misrepresented the amount ofa prior charge. The Bombay F-ugh Court
held that the Subordinate Judge was notjustified in raising this new case
of fraud for the dekndant. 7 ° An allegation of fraud should be made in the
pleading and cannot be allowed to be made at a later stage of the suit,'
14 Haic Kishna v. (]mesh, 2 Pat LT 528,62 IC 373, A 1921 Pat 209,6 PU 373 (FB).
15 Qua:i Ta!ifIquo Rahmnn v. Sital Prasad DOS, A 1977 Gauhan 25
16 Ncnj'ort Dcv Duck Co. v. Panter, (I886) 34 Ch D 88.
342; Narain
17 Khirode V. Janki, 20 IC 753; Manok Chand v. Girdhari. 46 Ic .
Sii:,,'!i v Sri Rain, 108 IC 383 Cal; lVanidev
1 Digainber v. Vijay Kumar Ran,
Chandra, A 1963 Born 244; Julian Dhari Rio v. Debt Rai, A 1965 Pat 279.
IS Sank,ujj v. NaIkppah, 29 IC 482 (Mad).
19 .Vanhoo Beg v. G,iIa,n Ilusairi, A 1950 Nag 50; Subbainma v. Afolid. Abdul
fiaji:, A 1950 1 lvd 55; Ramji Maitji v. Vaiji Ilwji, A 1950 Kutch 67; 5shun Deo
,Varain v. Seogeni Rat, A 1951 SC 280.
20 Dodasappa V. Pradhanappa, A 1926 Born 33,91 IC 426,22 Born LR 1318 (DB).
I Govi,ufasua'ni v. Ethi,ajarnmal. 34 IC 1, 1916 NI\VN ISO.
66 PARTICULARS
[CH.VI
unless the party pleading it was not aware of the fraud, in which case he
can set it up when he becomes aware of it. 2 Where, however, Omission to
refer to fraud in the plaint was due to mere oversight, the court allowed
amendment of the plaint.'
The charges of fraud must be substantially proved as laid and when
one kind of fraud is charged, another kind of fraud cannot, upon failure of
its proof, be substituted for it,' nor is it proper for an Appellate Court to
entertain a case of fraud other than the one specifically alleged in the
pleading. 5 Mere suspicion is not enough.' For example, when a lady suing
for cancellation of sale deed executed by her, alleged that the defendants,
who were her agents, got the deed executed by her without making her
aware of the contents thereof; and that she did not get any independent
legal advice and did not get any consideration, but proved that she had
put her signature oil sheets ofpaper, subsequently filled up without
her knowledge and turned into a conveyance, it was held that she could
not succeed.
The general rule that fraud must be specifically pleaded would not,
ho ever, apply when the party aggrieved raises no objection and fights
out the case as though the pleadings were in proper fomi. Similarly, where
there is an allegation of fraud, a specific allegation of undue influence based
on the same facts is unnecessary.9
Undue Influence : This being a species of fraud should he pleaded
with precision and unless a case of undue influence is made out in the
pleadings, it cannot he investigated by courts.° This rule has been evolved
2 RadIa Ksha,, v. JYa]th.4/jKhan 3 01-.1501, 361C746, 190C334.
3 AIuniswanj v. R qja Gopala, A 1928 Mad 759,118 IC763,54MU 644.
4 .4bilu/ Hasan v, Turner, 11 B 620,14 IA III; Ganga Ran, v. Dwarka, 14 AWN 6;
Vage,dra v, Parhat,, 35 Ic 339, 20 CWN 819; Bans I Ram v. Secreia,-' ofState,
35 IC 284,20 CWN 638; SatLh (handra v. Kalidasi, 34 CU 529, 68 IC 577, 26
CWN 177,A I922 Cal 2O3(DB)-Mo/,1/ Bakshv.Raii'a/piiidi Ciuh A 1955 Lah222.
5 Mr. Mira v. Sariasi, 23 M 227.
6 L'nrnn of India v. Chaturh/,aj Patel, A 1976 SC 712.
7 Banj Ran, v. Sec,eta,3' ofState, 35 IC 284, 20 CWN 638.
S Ben, Madho v. Basanto Kunbi, 35 IC 252 All.
Nara3'an B/tat v. Akkerbaj, 33 IC 576,18 Born LR 27.
10 Jailer (hand y
Bidyadhar 60 IC 282, A 1921 Pat 45 (DB); Lad/i Prasadi,walv.
Karnal Distil/en, A 1963 SC 1279; Goon S/zankan v. Fakir Mo/ta,,, A 1989
CH vij PARTICULARS 67
with a view to narrow the issue and protect a party charged with improper
conduct from being taken by surprise. A plea of undue influence must, to
serve the dual purpose, be precise and all necessary particulars in support
of the plea must be embodied in the pleadings; if the particulars stated in
the pleadings are not sufficient and specific, the Court should, before
proceeding with the trial of the suit insist upon the particulars which give
adequate notice to the other side of the case intended to be set up)'
The essential ingredients covering the three different stages for a
plea of undue influence have to find place in the pleading. It must he
stated how the person alleged to have exercised undue influence was in a
position to dominate the will of, and exercise his influence over the party
pleading, and that in fact he did influence the latter,' 2 and thereby obtained
an undue advantage. All the necessary and material facts ofunduc influence
should be pleaded in support of the case set up.'-'
A general allegation, it was held, in the plaint that the plaintiff was a
simple old man of 90 who had reposed great confidence in the defendant,
was much too insufficient to amount to an averment ofundue influence of
which the 1-1igh Court would take notice. 4 It is not sufficient merely to
allege that the relations of the parties were such that one relied upon the
other and the other was in a position to dominate the will of the first. It
should furtherbe alleged that such other person used his position to obtain
ail advantage.` Mere averment that opposite party exercised undue
influence in the absence ofprccisc facts, namely the nature of such influence,
Orissa 201; Sied Sultan Pal v. Syed Bikhu Sahib, A 1986 AP 342; Andrnmal v.
Raj&'.cwarz ledachalarn, A 1985 Mad 321 (DB); Kallanchil Padunhakkara
.1 bdu/ Rah man v. Kunhi Muhammad, A 1975 Ker 150; Chfrongi Lai v. Shanker
La!, 1979MPU 591.
11 Lad/i I'arshadJiwal v. Karnal Distillery Co. Ltd, A 1963 SC 1279; Subl,as
Chandra Das v. Ganga Prasad, A 1967 SC 878.
12 Pi'mnara%'an V. Kunwarji, A 1993 MP 162; relied on S,bhash Chandra v.
Gan ga Prasad, A 1967 SC 878; Shidduhai v. Nilupagauda, 83 IC 616 (Born);
Kun!,amina(jmma v. Special Tehsildar, A 1977 Ker 41.
13 K. Kanakarathnam v. A. Perumal, A 1994 Mad 247.
14 ttlsar Sheik/iv. Soleman Bibi, A 1976 sc 163.
15 Gouri Sirankar v. Fakir Mohan, A 1989 Orissa 201; Poosathura4 v. Kamriappa,
55 ic 447,43 M 546,18 AU 343,22 BomLR 538 (PC); Sanwal Dass v. Kuremal,
10 Lah Li 27, A 1928 Lah 224,9 Lah470,109 1C779(DB).
68 PARTICULARS (CH.Vi
the persons on whom it was exercised and the time and place of it, the
pleadings fall short ofthe requirements in law.' 6 In a case for setting aside
a deed of gift on the ground of fraudulent representation, where the plaintiff
in order to show that defendant could commit the fraud, alleged how he
was in a position to exercise undue influence over the plaintiff, it was held
by the Privy Council that no substantial case of undue influence was raised
and the allegations in the plaint were only ancillary to the main charge of
fraudulent misrepresentation. ? Detailed facts on which the p1 ainti if relies
should be given and it is not sufficient merely to raise an atmosphere of
suspicion.
The plea of undue influence should be clearly staled in sufficient
detail. The allegation that P lived with D who was managing his affairs is
not sufficient to infer that D was in a position to dominate the will of P. '
The Supreme Court has held that the courts must scrutinise the pleading
to find out that a plea has been made out and full particulars given before
examining any case of undue I'llfluence. 2 As in the case of fraud, so in the
case of undue influence, a party must he strictly confined to the statement
of facts alleged by hiiii as particulars and cannot make out another kind of
undue influence.'
Coercion : Coercion is defined under section 15 of the Indian
Contract Act as committing or threatening to commit any act forbidden by
the Indian Penal Code or the unlawful detaining or threatening to detain
any property to the prejudice of any person whatever, with the intention of
causing any person to enter into an agreement. In order to find a person
guilty of committing coercion, full particulars must be fumi s1icdwhen a
Court is asked to find that a person was threatened with death, it is
necessary to give particulars as to the nature of the threat, the
circumstances, the date, time and place in which it was administered and
the name of the person threatening. 2 A mere suspicion or probability will
16 Lahi Kzs/,ore Cliaturvedj V. Jagdish Prasad Thada, A 1990 SC 173 1.
17 Some.rhwerv. Tjrhhtniwi,A 1934 PC 130.149 1C480.
18 Clio ntha'athiv. Jaw i 40 PLR 146, A 1938 Lah 333.
19 Talen gala Narayana Bhatia v. Narasi,nha, A 1965 Ker 189.
SuhliasChanderv. GavrayaPd.,A 1961 SC 878.
I Suraj Ba/csh v. Ajudhia Singh, A 1928 Oudh 330, 110 IC 91 (DB).
2 Bi.shundeo Narain v. Seogeni Rai, A 1951 SC 280.
cii vij PARTICULARS 69
Dr. Lav,ncjn v. Dr. Tri,nhak, A 1969 Sc 128; AS. .iitral v. State, A 1989 SC 1570;
Poonain Verma v. IlShl' ill Pate!, A 1996 Sc 2111
Ac/mt Rao .1farj/JI(ju KIro(JwQ V. State of .tiahara.r/ra A 1996 sc 2377.
2 Rathnasa/apa,/1i V. A,nma Kanna,n,na/ ILR
1930 Mad 783.
3 In reAustich, 33 \Vi. p, 557.
4 Shirimbai Dns/irnt v. iVavroji Pestonjr, A 1936
Born 30.
5 NM. Ros han KwnarKa,rjn V. 5f SM Rathtav,
[LR 59 Mad 789, A 1936 Mad 508.
72 PARTICULARS Ku VI
did not sped tically plead a custom in modification, hut as soon as plainti Ii's
first witness was examined, he was asked questions in cross examination
about the custom, it was held that the parties knew what defendant's case
was and his bad pleading should not prejudice the defendant.
X. Cruelty : Particulars of the acts alleged to amount to cruelty
should be given, with reference to date, time and place. In matrimonial
cases specific allegations in detail should be pleaded to make out a case
of cruelty. Cruelty should be such as to cause a reasonable apprehension
in the mind o Iwife that it will be harmful or injurious for her to live with the
husband.' 6 Pleading of cruelty should contain substantial matters of
complaint and give the time and place of their occurrence. It is not enough
to plead trivial incidents that arejust the ordinary wear and tear of married
intercourse must be stated. But where the charge is a general one, e.g.,
that the plaintiff is swindler, the defendant must give specific instances of
conduct Justifying such a description, with sufficient particularity to give
notice to the plaintiff what the defendant means to prove to substantiate
the truth of the alleged charge.' Where the defence was that the words
complained of were fair comment upon facts which were matters olpublic
interest, and that they were published on a privileged occasion, the defendant
was ordered to give particulars of facts said to be matters of public interest,
and of the circumstance of the occasion alleged to be privileged.'0
XV. Legal necessity: Where a Hindu father's transfer is sought to
bej usti lied by legal necessity full particulars of the actual necessity with
such further facts as go to make that necessity a legal necessity, should be
stated.
XVI. Representation: Particulars should be given whether the
representation was oral or in writing and when and where it was made. If
in writing, the writing should be specified.
XVII. Special Damages: It is not sufficient to allege the amount of
damages suffered, but full details ofthe damages sustained should be given.
For instance it is not sufficient to claim Rs. 500 as "cost of defence" in a
suit for malicious prosecution, but details of the expenses incurred in
defence should be given. In case of breach of contract when plaintiff has
suffered damages greater than those which ordinarily and usually arise
from such breach, he must, ifhe wishes to recover the extraordinary damages,
prove that at the time of making of the contact, he communicated the special
circumstances to the other party and the latter entered into the contract
with the knowledge ofthespecial losswhichwould accrue to the plaintiff on a
breach of that contract. Unless such notice is given, the damages are
spoken of as too remote in law. An illustration of special damage of this
character is the case of man wanting repair to machinery in sugar mill. It
ma y he that, if the repairer exceeds the stipulated time, the owner of the
mill might suffer agreat loss by losing part of whole of the season's profits,
but unless he has told the repairer exactly what the circumstances are and
9 Gordon Summing v. Green; 7 TLR 408.
10 Subhasv.R. Knight, 101 10565,54C73,A 19927 Cal 297.
Ii See notes under precedent (of plaints) No. 161 Part 11.
80 PAR1ICI:i.ARS iivi
the special loss which would accrue to him, lie cannot recover that special
loss. The fact that this notice was given and that the contractor undertook
the work on the condition of being liable for special damages must, of
course, be specifically pleaded.' Iii motor accident cases general damages
are presumed by the court, but special damages are to be spec i fied.'
XVIII. Title to Propel-ti . : In cases when a party alleges himselfto
be the ovnerofland. lie need not give an y particulars of his title if he is in
possession, but may simply allege his title, unless he admits the legal title of
the other party and relics only on some equitable title in himself For instance.
a defendant in possession need not plead his own title but may plead that
he is a fo,za fi(/e transferee for value from an ostensible owner and may
g ive particulars of that plea onl y . When a party is not in possession, lie
must LflVC lull particulars olthe title lie pleads, e.g., if he pleads title as heir,
he must allege hot; he is the heir, if lie pleads title b y assignment he must
show b y \ hat steps the estate became assigned to him. I ía title, short of
absolute proprictorsliip, is pleaded, e.g., as mortgagee, lessee, etc .full
particulars olthe mortgage, lease, etc., should be given. e.g.. who granted
the mortgage or lease, when, and for how lon g . The nature olthe deeds
and documents on Milch a party relies in deducing his title froiii the person
under whom he claims, should be fully given. I ititle by adverse possession
is pleaded, it should be clearly so alleged." It has, however, been held in
the undernoted case that if in the course ofpleadings the plainli llclearlv
claimed title b y adverse possession in the alternative, the fact that lie did
not allege this specifically in plaint is immaterial. 14
If both the parties are admittedly nijoint possession, e.g., ill if Still
for partition ofproperiy, or for declaration of shares in a joi iii occupancy
holding belonging to both the parties. particulars ofthe title to the share
claimed should he given.
In cases however, where the opposite pal-t\' is estopped from
12 R:ispahaz Par./zo,tan, Lde3/li v. Rani . 'et (7tnnt#ig & I'ros.\l'n,' C ' Ltd. .,% 19-/7
SC 1735. (1977)2 SCC 745.
13 •Slinmuain Gwi'Ii,u,i, v. Premda , 140 IC 694: KarhnzillaJi Khan v. Bhiampii tap
Sing/i. A 1949 Nag 65.
14 ilunicipa! Board, Luck,ww V. Mt. Kallo, A 1949 Oudh 32.
15 Moo La! v. Jud:st:', 31IC 181, 20 CWN 310.
PARTICULARS 81
CI-1.1111
denying a title, e.g., by Sec. 1 16 of the Evidence Act, such title need not
be pleaded. In a case for rent against a lessee, the lessor need not sho
his title. It is sufficient for him to plead that he let the property to the
defendant at a certain rent, and that the defendant entered into possession
under the lease. But if the suit is brought by the lessor's heirs, the title of
the lessor must be alleged to show that it was capable of passing by
inheritance to the plaintiff. The lessor may himself have been a tenant for
life and the defendant would not be estopped from saying that his lessor's
title has been determined by death.
XIX. Title ofanotlierperson : Similar particulars should be given
when title is alleged in a third person. e.g., hen a licensee of a third
person claims right of possession as licensee, the title of his licensor should
he pleaded with particularit y . The reason is that a party, ma\ be presumed
to be ignorant of his adversary's title. But when title is pleaded in the
opposite party with the object o imakiiig him liable, it iS OUt necessai to
allege title more precisely than is necessary to show his liability. For
instaliLe. in a suit for rent against the assignee of the lessee after se eral
mesne assignments, it is sufficient to plead only that "all the nghts and
liabilities ofthe lessee ha e, by assignment. come to be vested in the
defendant.'' So, in a suit for debt against the heir of the original debtor,
particulars of the heirship of the defendant need not he pleaded v. ith the
same precision as would be necessary i fthe plaintiff claimed as heir ofthe
original creditor.
(U Juit particuiws are required ill of/icr kim/s of suits it ill he indicated
in t/ie/otnotes to the precedents ofsoc/I suit in Part II of this hook. post)
Jistakcs in Particulars : lfthe particulars are wrong, they cart he
correcteU 'Dy . ! application for permission to amend them, and ifthey are
not corrected and the iitistak. likely to mislead the other party, the p
giving the particulars must sui'ier te La!seq1ience. But ifthe eior or
mistake does not mislead the defendant and the rticulars gi \ en are
sufficient to make the defendant understand what the plaintiiimmns. the
error is ofno consequence. For instance, in a suit on a pronote. the date
and parties of which are correctly described but the amount of loan and
the rate of interest are wrongly given but there were circumstances
showing that the defendant had no difficulty in identifying the pr000te. the
S-) PARTICULARS vi