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  • Counter Affidavit Application Permissibility - Order VIII Rule 9 allows parties to file additional pleadings (such as replies or rejoinders) post the initial written statement, provided leave of the court is obtained. Several sources confirm that Rule 9 is applicable specifically to pleadings subsequent to the filing of the written statement, including replies and rejoinders, but not to initial pleadings or subsequent pleadings by the defendant raising counterclaims or set-offs without court permission. ["2023 0 Supreme(Kar) 957"], ["2023 0 Supreme(Mad) 3297"], ["2023 0 Supreme(Mad) 3300"], ["2024 0 Supreme(Cal) 1019"]

  • Scope and Nature of Pleadings under Order VIII - The rule emphasizes that filing of replies or rejoinders, including counter-affidavits, is permissible with court approval. Reply statements to counterclaims are generally governed by Rules 6A-G of Order VIII, not Rule 9, and are considered subsequent pleadings. The application under Rule 9 requires prior leave, and courts have exercised caution in allowing such pleadings to prevent prejudice and procedural irregularities. ["2022 0 Supreme(Ker) 875"], ["2024 0 Supreme(Guj) 905"], ["2023 0 Supreme(AP) 832"], ["2022 8 Supreme 214"], ["2022 0 Supreme(Telangana) 472"]

  • Application of Rule 9 to Rejoinders and Counterclaims - The rule explicitly permits filing of replies or rejoinders after the written statement, especially in cases involving set-offs or counterclaims, but only with court permission. It does not extend to initial pleadings or responses to counterclaims without leave. The courts have clarified that Rule 9 is not applicable to reply statements to counterclaims; such responses are governed by other provisions like Rules 6A-G. ["2022 0 Supreme(Ker) 875"], ["2023 0 Supreme(Mad) 3297"], ["2024 0 Supreme(Cal) 1019"]

  • Limitations and Procedure - Filing of counterclaims and subsequent pleadings under Rule 9 must adhere to procedural restrictions, including obtaining leave of court before filing additional pleadings after the written statement. The courts have also noted that delay in seeking permission (e.g., in one case, seven years) can bar the application. Amendments and procedural rules aim to prevent multiplicity of proceedings and ensure timely adjudication. ["2023 0 Supreme(AP) 832"], ["2023 0 Supreme(Ker) 438"], ["2022 8 Supreme 214"]

Analysis and Conclusion:Order VIII Rule 9 of the CPC explicitly permits parties to file additional pleadings such as replies or rejoinders after the initial written statement, but only with prior leave of the court. It does not authorize the filing of such pleadings unilaterally or in response to counterclaims without court approval. The rule's primary purpose is to facilitate fair opportunity for parties to respond to pleadings, while maintaining procedural discipline. Courts have consistently held that Rule 9 applies to subsequent pleadings like replies or rejoinders, not to initial responses or to pleadings filed by defendants raising counterclaims or set-offs, which are governed by other rules like 6A-G. Therefore, a counter affidavit or rejoinder under Order VIII Rule 9 is permissible only with court permission and in the context of subsequent pleadings, not as a matter of right.

Necessity of Affidavits for Substitution Applications Under Order 22 Rule 4 CPC

Is Affidavit Mandatory for Order 22 Rule 4 CPC Application?

In the intricate world of civil litigation in India, the death of a party during proceedings can halt everything unless proper steps are taken under the Code of Civil Procedure, 1908 (CPC). One burning question for lawyers and litigants alike is: Is an affidavit in support of an application under Order 22 Rule 4 CPC mandatory? This provision deals with the death of one of several defendants (or plaintiffs in certain cases), requiring the surviving parties to seek substitution to prevent abatement of the suit.

While the CPC outlines timelines and procedures, it doesn't always spell out every formality like affidavits. This blog dives deep into the legal nuances, drawing from statutory provisions, judicial precedents, and practical insights to clarify whether an affidavit is a strict requirement or a matter of court discretion. Note: This is general information based on case laws and practices; consult a qualified lawyer for advice specific to your case.

Understanding Order 22 Rule 4 CPC

Order 22 of the CPC governs abatement of suits due to the death of parties, ensuring justice isn't denied due to unforeseen events. Specifically:

  • Rule 4(1): If one of several defendants dies and the right to sue survives against the surviving defendants, the suit shall not abate. However, if the right survives only against the legal representatives of the deceased, the plaintiff must apply for substitution within 90 days from the date of death.
  • Rule 4(3): Failure to apply results in abatement against the deceased defendant's estate.

The rule emphasizes timely application but is silent on mandating an affidavit in support. This gap often leads to debates in court—does practice or other rules fill it?

Courts generally view substitution applications as interlocutory, governed by broader principles of pleadings and evidence. Typically, an affidavit verifies facts like the date of death and heirship, but is it compulsory?

The Role of Affidavits in Substitution Applications

Under CPC, affidavits are crucial for interlocutory applications to establish prima facie facts. However, Order 22 doesn't explicitly require one for Rule 4 applications. Judicial trends suggest:

  • Not Strictly Mandatory by Statute: The bare text of Order 22 Rule 4 requires an application, without specifying format. Courts have held that substantial compliance suffices, especially where facts are not disputed. For instance, in proceedings involving writs where Order 22 principles apply, filing of one affidavit in support of the application for condonation of delay, application for setting aside abatement and substitution application was sufficient compliance of the provisions of Chapter IX, Rule 12 (viii) and (xv) of the High Court Rules2013 0 Supreme(All) 1496.

  • Court Discretion and Practice Rules: High Courts' rules often mandate affidavits. Rule 14 of many Civil Rules of Practice requires affidavits for interlocutory applications. Yet, courts exercise discretion under Section 151 CPC (inherent powers) to relax formalities for justice.

Relatedly, in counter-affidavit contexts, courts clarify limits. Order VIII Rule 9 restricts subsequent pleadings without leave but doesn't bar affidavits in interlocutory matters. As noted, Order VIII Rule 9 does not apply to interlocutory applications... Rule 45 of the Civil Rules of Practice allows for the filing of reply affidavits2015 0 Supreme(AP) 281. This underscores that affidavits are permissible and often expected, even if not explicitly mandated elsewhere 2003 0 Supreme(Kar) 366.

Key Case Laws on Affidavit Requirements

Judicial precedents provide clarity on whether affidavits are indispensable:

1. Sufficiency of Single Affidavit for Multiple Reliefs

In a case applying Order 22 to writ proceedings, the court condoned delays and allowed substitution, holding that one affidavit in support... was sufficient compliance2013 0 Supreme(All) 1496. It took a liberal view under Section 5 of the Limitation Act for substantial justice, emphasizing: Liberal view should be taken in condonation of delay for doing substantial justice2013 0 Supreme(All) 1496. This implies affidavits aid but aren't the sole determinant.

2. No Counter-Affidavit Needed in Certain Discovery Matters

Under Order XI Rule 13 (discovery), courts ruled no further counter-affidavit is required to be filed by plaintiff... no such counter affidavit is envisaged either in Rule 12 or 13 of Order 112015 0 Supreme(Raj) 765. Such an order cannot be passed even by recourse to inherent powers under section 151 CPC2015 0 Supreme(Raj) 765. This highlights that affidavits aren't always mandatory, even when ordered.

3. Discretion in Interlocutory Affidavits

In counter-affidavit disputes under Order VIII Rule 9, courts allow filings under extraordinary circumstances with leave 2003 0 Supreme(Kar) 366. A petitioner seeking rejoinder was initially denied, but Rule 45... allows for the filing of reply affidavits in such contexts, showing flexibility 2015 0 Supreme(AP) 281.

4. Broader Contexts: Ex Parte and Delay Condonation

In setting aside ex parte decrees under Order 9 Rule 13, counter-affidavits are filed routinely, but the focus is substance over form. One case noted the petitioner filed a counter affidavit and denied the averments, yet the court prioritized merits 2013 0 Supreme(Mad) 806. Similarly, delays in substitution were condoned with satisfactory explanations, without rigid affidavit mandates 2013 0 Supreme(Mad) 806.

5. Land Acquisition and Writs

Even in specialized areas like land acquisition under the Right to Fair Compensation Act, 2013, counter-affidavits detail possession facts: physical possession of the acquired land i.e. Khasra No. 698 (3-10) has been handed over... on 22.04.642018 0 Supreme(Del) 242. Courts dismissed petitions on merits, implying affidavits support but don't dictate outcomes.

Practical Recommendations for Litigants

To navigate this:- File an Affidavit Proactively: Include details on death date, legal heirs, and cause of action survival. It's advisable for credibility.- Seek Leave if Delayed: Cite Section 5 Limitation Act; courts favor liberal construction.- Reference Court Rules: Check local High Court rules (e.g., Chapter VIII Rule 38-A for writs) 2013 0 Supreme(All) 1496.- Avoid Over-Reliance on Form: Focus on merits; courts may dispense with formalities under inherent powers.

| Scenario | Affidavit Status | Key Reference ||----------|-----------------|---------------|| Substitution under Order 22 R4 | Advisable, not explicit | 2013 0 Supreme(All) 1496 || Counter to Interlocutory | Allowed via discretion | 2015 0 Supreme(AP) 281 2003 0 Supreme(Kar) 366 || Discovery (Order XI) | Not required for counter | 2015 0 Supreme(Raj) 765 || Delay Condonation | Supports explanation | 2013 0 Supreme(Mad) 806 |

Conclusion and Key Takeaways

An affidavit in support of an application under Order 22 Rule 4 CPC is not strictly mandatory under the CPC's bare provisions but is highly recommended as per judicial practice and court rules. Courts prioritize substantial justice, allowing discretion to accept applications with or without affidavits based on circumstances. Cases like those emphasizing single affidavits' sufficiency 2013 0 Supreme(All) 1496 or non-applicability of pleading restrictions to interlocutory affidavits 2015 0 Supreme(AP) 281 2003 0 Supreme(Kar) 366 illustrate this flexibility.

Key Takeaways:- Timely application (90 days) trumps formalities.- Use affidavits to verify facts and strengthen your case.- Always seek court leave for deviations.- Liberal approach in condonation aids abatement avoidance.

Stay proactive in litigation to prevent abatement pitfalls. For tailored guidance, engage a civil lawyer familiar with your jurisdiction's nuances.

References:- 2015 0 Supreme(AP) 281 2003 0 Supreme(Kar) 366 2018 0 Supreme(Del) 242 2017 0 Supreme(Del) 3401 2015 0 Supreme(Raj) 765 2013 0 Supreme(All) 1496 2013 0 Supreme(Mad) 806

#CPCOrder22, #AffidavitCPC, #LegalSubstitution
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