Monday, 31 August 2015

A joint writ petition or a separate writ petition! - A legal labyrinth


A legal debate on the issue whether more than one person or unincorporated association of persons can file a writ petition under Article 226 of the Constitution of India, has resurfaced in view of the recent [1]judicial fiat of the High Court of Gujarat. The High Court of Gujarat has directed its registry by a judicial order that the registry should not accept a joint petition filed by more than one individual. The registry must insist for a separate short petition at least and the payment of the court fees accordingly. A large number of one page petitions in compliance of the above said order have been filed during this period of more than one and a half year by the parties concerned just as an empty formality. What a waste of time, energy and money!

Order 1 Rule 1 of the Civil Procedure CPC, 1908 provides that in certain circumstances more than one person can join as plaintiffs in one suit. It reads as under:

All persons may be joined in one suit as plaintiffs where-

(a) any right to relief in respect of , or arising out of , the same act or transaction or series of acts or transactions is alleged to exist in such persons, whether jointly, severally or in the alternative; and

(b) if such persons brought separate suits, any common question of law or fact would arise. 

Section 141 of the CPC provides that the procedure provided in the CPC in regard to suits shall be followed, as far as it can be made applicable, in all proceedings in any court of civil jurisdiction. However, the Explanation to the section excludes the applicability of this section to any proceeding under Article 226 of the Constitution of India. Thus, the procedural technicalities attached to the suit proceeding of civil nature provided in the CPC are not attracted in respect of the writ proceeding under Article 226 of the Constitution of India. This, however, does not mean that some liberal provisions of the CPC cannot be applied to the writ proceeding. The object of the explanation is to see that the wide and extraordinary jurisdiction of the High Court under Article 226 of the Constitution of India is not fettered or circumscribed by the technicalities attached to the ordinary civil proceeding. Where the High Court exercises extraordinary jurisdiction under Article 226 of the Constitution, it aims at securing a very speedy and efficacious remedy to a person, whose legal or constitutional right has been infringed. If all the elaborate and technical rules laid down in the CPC are to be applied to writ proceedings the very object and purpose is likely to be defeated. The  Supreme Court of India in [2]Puransingh v. State of Punjab has held that though the provisions of the CPC do not apply to the writ proceeding, the provisions of the CPC may serve as guide. [3]“No useful purpose will be served by limiting the power of the High Court by procedural provisions prescribed in the CPC. Of course, on many questions, the provisions and procedures prescribed under the CPC can be taken up as guide while exercising the power, for granting relief to persons, who have invoked the jurisdiction of the High Court... The High Court should be left to adopt its own procedure for granting relief to the persons concerned. The High Court is expected to adopt a procedure which can be held to be not only reasonable but also expeditious.” The above stated observations of the Supreme Court lead to the conclusion that the powers of the High Court under writ jurisdiction can not be limited by importing the provisions of the CPC in to it. However, it does not mean that the provisions of the CPC cannot be resorted to as guide to expand the extraordinary power of the High Court under Article 226 of the Constitution. Where the High Court allows a joint petition, it in fact does not adhere to the procedural technicalities but relieving it from the shackles of technicalities. The High Court Rules, 1993 do not define civil and criminal proceeding. However, Rule 2 categorizes legal proceedings in to two parts i.e. civil and criminal proceeding. Sub Clause (10) of Rule 2 includes writ proceeding under Article 226 of the Constitution of India in the category of civil matters. In view of this there is no reason for not following the broad principles of Order 1 Rule 1 of the CPC in respect of the writ proceeding, which is beneficial to the litigants and which no way circumscribes the very wide and extra-ordinary jurisdiction of the High Court under Article 226 of the Constitution of India.  The insistence of filing a separate individual petition on technical considerations delays and many a time defeats the dispensation of justice. On the other hand a joint petition in proper cases leads to expeditious dispensation of justice. It lessens the administrative burden of the staff. It saves the wastage of paper which is a national wealth. It saves time, money and energy of the all concerned.  Thus, the insistence of filing a separate petition even where more than one person can legally join in a single petition is not only an empty formality but it is contrary to law also.   

The Hon’ble Supreme Court has relaxed to a great extent the rule pertaining to locus standi of a person to file a writ petition during last few decades. The intention behind this liberal approach is to see that where a large number of persons are likely to be affected by any action, decision or policy of the State, any one or more persons who have some legal interest in the issue should be allowed to maintain the action in the court of law for the benefit of all. Even a totally stranger is permitted to bring such an issue before the High Court or the Supreme Court, if he satisfies the court that he is genuinely interested in the public cause and that the persons affected by the State action are not in a position to bring action in the court of law due to poverty, ignorance or other such factors. Therefore it confounds the logic of an ordinary citizen that why a separate petition is insisted in a case where a large number of persons are affected by a common order, decision or policy. In this regard the High Court of Gujarat has very aptly observed that:

“The practice which obtains in England requires a writ petition to be filed by one petitioner. It may or may not hold good in this country. However, where there are more than one petitioner having common facts to urge and raising common questions of law for the decision of the High Court in a writ petition, a common petition can be filed by them. Unless therefore all the petitioners who have joined in the writ petition have common facts to urge, common points of law to argue and common relief to claim, they cannot file a common writ petition... Except in cases where the vires of a legislation or Rules are challenged, no joint petition  can be entertained unless all the petitioners  have been , so far as the facts relating to them are concerned, are similarly situate, have common contentions to argue and common relief to seek. Where vires of legislation or rules are challenged, indeed a common petition can be entertained.”

This decision states that where the validity of any legislation or rule is challenged, a joint petition by more than one person is indisputably maintainable. But where the issue raised in the petition is other than the validity of a legislative provision or a rule, a joint petition can be filed if it satisfies the test set out above viz. if there is common injury alleged to have been caused by a common order or action against the background of common facts to be urged by all petitioners.

In a joint petition filed before the Supreme Court in some of the cases, the Supreme Court rightly brushed aside such a technical objection. In the case of [4]A. N. Pathak v. Secretary to the Government, Ministry of Defence  a preliminary objection was taken about the maintainability of the petition.  The Supreme Court observed: “In the counter-affidavit filed by the respondents two preliminary objections were taken - (1) that the joint petition filed by the petitioners is not maintainable inasmuch as it involves determination of different questions of facts based on separate causes of action and (2) xxx .... Before dealing with the merits of this case we will dispose of the preliminary objections. We are not impressed with the preliminary objections. The petitioners have clearly given the details about the dates of appointment, promotion, etc. The dates do differ. But nothing prevents this Court from moulding the relief and giving directions to the respondents to reconsider the offending lists with reference to each of the petitioners in the light of what follows.”

In respect of a petition filed by an unrecognized association also the Supreme Court did not give any importance to such an objection. The Court held that:

[5]“A technical point is taken in the counter-affidavit that the 1st petitioner is an unrecognized association and that, therefore, the petition to that extent, is not sustainable. It has to be overruled. Whether the petitioners belong to a recognized union or not, the fact remains that a large body of persons with a common grievance exists and they have approached this Court under Art. 32. Our current processual jurisprudence is not of individualistic Anglo-Indian mould. It is broad-based and people-oriented, and envisions access to justice through 'class actions', 'public interest litigation', and 'representative proceedings'. Indeed, little Indians in large numbers seeking remedies in courts through collective proceedings, instead of being driven to an expensive plurality of litigations, is an affirmation of participative justice in our democracy. We have no hesitation in holding that the narrow concept of 'cause of action' and 'person aggrieved' and individual litigation is becoming obsolescent in some jurisdictions...”

[6]“Locus standi of third petitioner was questioned. Petitioner No. 3 is a Society registered under the Societies Registration Act of 1860... Its members consist of public spirited citizens who have take up the cause of ventilating legitimate public problems. This Society received a large number of representations from old pensioners, individually unable to undertake the journey through labyrinths of legal judicial process, costly and protracted, and, therefore, approached petitioner No. 3 which espoused their cause. Objects for which the third petitioner-Society was formed were not questioned... Third petitioner seeks to enforce rights that may be available to a large number of old infirm retirees. Therefore, its locus standi is unquestionable.”

On the issue of filing a joint petition divergent views have been expressed by different high courts. It will not be out of place to have a bird eye view of these decisions at this stage. In the case of [7]Mana Ram v. State of Rajasthan Rajasthan High Court held that a joint petition by 102 persons was not maintainable. It is relevant to note that the court did not refer to any provision of law or the case law on the issue while dismissing the petition. The court even did not see the binding authority of the said court in the case of [8]Qurabali v. Govt. of Raj. In Qurabali’s case after referring to Order 1 Rule 1 of the CPC the court held: “The principle is that even in cases where the plaintiff seeks individual relief where the investigation would be to a large extent identical in each of the cases, they may unite as co-plaintiffs and avoid useless expenditure.” The court in Qurabali's case overruled the preliminary objection about the maintainability of the petition on the basis of the underlying principle of above stated provision of the CPC. On the other hand the Allahabad High Court took contrary view in the cases of [9]Shiv Singh and [10]Umashankar. In the above two cases it was held  “The distinction between a right common to several persons and a joint right is of cardinal importance in the determination of the question whether several persons may join together in filing a single petition.. Writ jurisdiction is a special jurisdiction and is for the enforcement of individual right and there can be no question of the application of Order 1 of the CPC of Civil procedure to such proceeding.” Subsequent development of the law relating to locus standi makes it clear that the above stated declaration of law is no longer good law. In respect of un-incorporated association or an association simply recognized by the government having no separate legal status the Calcutta High Court held [11]“... a legal proceeding may be maintained only by an individual or other body which is recognized as a legal person. In the case of a body incorporated by law, the corporate body acquires a legal personality of itself and is as such entitled to maintain legal proceedings. But unincorporated association has no legal personality and it is nothing but an aggregate of its members who can only bring legal proceedings in their individual capacity. Even when all of them are affected by an official act, they can challenge that only if all the members join in the proceeding by name... even where an association is permitted by law to bring a legal proceeding, it can bring an application under article 226 only when its rights as collective body as distinguished from the aggregate rights of its members are affected by the act challenged in the proceeding.” This view of the Calcutta High Court is too pedantic and it has lost its significance by anachronism. This legal labyrinth has been most ably dealt with and unraveled by the Full Bench of Allahabad High Court in the case of [12]Umesh Chand v. State. The Full Bench judgment takes care of all issues viz. whether a joint petition can be filed, whether separate court fees are payable in all cases of joint petitions, whether unincorporated association can file petition or not. The relevant paragraphs of the said judgment are set out ipsissima verba hereunder:

“To summarize the position appears to be that an association of persons, registered or unregistered, can file a petition under Article 226 of the Constitution for enforcement of the rights of its members as distinguished from the enforcement of its own rights-

(1) In case members of such an association are themselves unable to approach the court by reason of poverty, disability or socially or economically disadvantaged position “little Indians”.

(2) In case of a public injury leading to public interest litigation provided the association has some concern deeper than that of way-farer or a busybody i.e. it has special interest in the subject matter.

(3) Where the rules or regulations of the association specifically authorizes it to take legal proceeding on behalf of its members, so that any order passed by the court in such proceedings will be binding on the members.

In other cases an association whether registered or unregistered cannot maintain a petition under Article 226 for the enforcement or protection of the rights of its members, as distinguished from the enforcement of its own right... a single writ petition under Article 226 of the Constitution by more than one petitioners, not connected with each other as partners or any other legally subsisting jural relationship, is maintainable where the right to relief arises from the same act or transaction and there is a common question of law or fact or where though the right of a claim does not arise from the same act or transaction, the petitioners are jointly interested in the causes of action.”

Some of the [13]courts have examined the issue of maintainability of a joint petition from the angle of the loss of revenue in the form of court fees. With due deference, the writer of this article does not agree with the views of these courts. The joinder of more than one plaintiff in a single suit is an issue dealt with in the CPC. The joinder of more than one petitioner in a single petition is to be dealt with by drawing analogy from the provisions of the CPC. The payment of court fees is a subject governed by the provisions of the Court Fees Acts of the respective State. The provisions of the Court Fess act would reveal that the payment of court fees has nothing to do with number of the plaintiffs or petitioners. Therefore, issue of payment of court fees should not be mixed with the issue of filing a joint petition. The issue of payment of court fees largely depends on the relief claimed in the plaint or petition and not on the number of plaintiff or petitioners. If the party to the proceeding has claimed different and unconnected relief in the plaint or petition, the issue deserves to be resolved as per S.18 of the Court Fees Act(Gujarat Act) or similar provision of the Acts of other States. If the law permits more than one person to join in a single suit or other proceedings, it will be improper to bring the issue of payment of court fees on the ground that more than one person are likely to be benefited by the judgment. The Full Bench of Allahabad High Court has made very pertinent observations on the issue of the payment of court fees where a joint petition has been filed. The Court held :

[14]“... Where a single writ petition by an association or more than one person is maintainable as mentioned above, only one set of court fees would be payable. The levy of court fees does not depend on the number of persons who have joined in the petition. But where a single petition is not validly maintainable, but nonetheless several persons join in it, then the principle laid down in Mota Singh’s case will apply; namely each petitioner will have to pay court fees separately as if he had filed a separate writ petition. In such cases the writ petition may not be, in the discretion of the court, be dismissed outright. The defect of misjoinder of petitioners can be cured by requiring each petitioner to pay separate court fees.” In the case of Mota Singh the Supreme Court held that: [15]“...where every owner of a truck plying his truck for transport of goods has a liability to pay tax impugned in the petition, each one has his own independent cause of action. A firm as understood under the Partnership Act or a Company as understood under the Indian Companies Act, if it is entitled in law to commence action either in the firm name or in the Company's name, can do so by filing a petition for the benefit of the company or the partnership and in such a case court fee would be payable depending upon the legal status of the petitioner. But it is too much to expect that different truck owners having no relation with each other either as partners or any other legally subsisting jural relationship of association of persons would be liable to pay only one set of court-fee simply because they have joined as petitioners in one petition. Each one has his own cause of action arising out of the liability to pay tax individually and the petition of each one would be a separate and independent petition and each such person would be liable to pay legally payable court-fee on his petition... We are, therefore, of the opinion that the office should scrutinize afresh each one of the cases referred to in the office report and ascertain whether requisite court fee has been paid in each of them. In ascertaining this fact, the office should ascertain whether there are number of petitioners who are combined in one petition; the position of each qua the co-petitioners, and the relief claimed and determine the liability of each such petitioner to pay court-fee for the relief sought by him. If on such ascertainment and determination court-fee is shown to be payable by different petitioners who have joined together in one petition learned advocates appearing for them should be called upon to make good the deficit court-fee...”

In other words only in two types of cases separate court fees can be directed to be assessed and charged i.e. (i) Where more than one person join in a single proceeding solely with a view to evade the payment of court fees by ingenious drafting of the plaint or the petition and (ii) Where totally unconnected persons having no common facts, issues or questions of law join in a single proceeding claiming similar but not the same relief or different relief.

[16]“ Even though the provisions of the CPC of Civil Procedure ( in this case Order 1 Rule 1) are not applicable to the petitions under Article 226 of the Constitution, the principles under lying them are applicable... it is open to the court to direct separate cases to be registered where a number of persons have been joined as petitioners claiming similar reliefs against a party on the basis of distinct and separate causes of action. In such a case the court may for the sake of convenience allow the petitioners to prosecute a joint petition subject to the condition that each of them pays a separate court fees on the principles underlying S.17 of the Court Fees Act. Separate court fees can be demanded from each of the petitioners only where it appears to the court that causes of action are distinct and separate...”

[17]“What has to be determined in assessing the liability to pay court fee is as to whether the relief claimed by each of the petitioner is based on a distinct cause of action, whether there is any jural relationship between one petitioner and the others and what relief claimed by each one of them is...the petitioners have no relation with each other either as partners or any other legally subsisting jural relationship. No common question of law or fact arises for determination to grant them relief. The right to relief does not arise from same act or transaction or a series of acts or transactions. We have therefore no hesitation in holding that if each of the petitioners in the above case could be allowed to join in filing a single petition, each one of them must pay a separate court fees.”



From the foregoing discussion one can deduce following conclusions-



Conclusions:

 (i) There is no law that prohibits the filing of a joint writ petition by more than one person. Provided the facts having direct nexus with the controversy raised in the proceeding are common to all, the relief prayed in the proceeding is same and all the petitioners must belong to the common class of persons affected by a common executive, legislative or policy decision impugned in the proceeding.

(ii) Since there is no legal embargo on more than one person filing a joint writ petition, the common sense and logic lead us to the corollary that no valid objection could be raised with regard to un-incorporated association filing a writ petition for the benefit of its members. Provided the association was authorized by the resolution of its members to file the petition and the Rules/By-Laws of the association binds each member with the legal consequences of the act of the association.  In short for the sake of convenience the association may be conferred a limited legal status to institute legal proceeding as it is permitted in respect of partnership firms under Order 30 of the CPC.  

(iii) The issue of payment of court fees has nothing to do with the number of persons legally entitled to join the legal action and filing a joint action. The said issue rather depends on the relief sought for in the legal proceeding. If the persons legally not entitled to unite in a single proceeding decide to join the single proceeding, not only separate court fees would follow but each one would be required to file a separate pleading also.



[1] Order dated 1-3-2005 in SCA No 17136 of 2004 and the clarificatory order dated 15-6-2005  in SCA No. 10472 of 2005
[2] Puran Singh v. State of Punjab AIR 1996 SC 1092
[3] Puran Singh v. State of Punjab AIR 1996 SC 1092
[4] A. N. Pathak v. Secretary to the Government, Ministry of Defence AIR 1987 SC 716  (para 6,7), for the contrary view please see P Radhakrishna Naidu v. Govt. of AP AIR 1977 SC 854 (para 14)

[5] Akhil Bharatiya Soshit Karamchari Sangh (Railway) v. Union of India AIR 1981 SC 298 (para 63)

[6] D. S. Nakara v. Union of India AIR 1983 SC 130  (para 64)

[7] Mana Ram v. State of Rajasthan AIR 1999 Raj 257
[8] Qurabali v. Govt. of Raj AIR 1960 Raj 152 (DB) (para 24)
[9] Shiv Singh AIR 1969 All 14(DB)
[10] Umashankar AIR 1960 All 366
[11] DGOF Employees Union v. Union of India AIR 1969 Cal 149
[12] Umesh Chand v. State AIR 1984 All 46 (FB) (para 28,34,36), Management of K.S.R.T.C. v. KSRTC Staff and Workers' Federation AIR 1999 SC 1059 :1999 AIR SCW 697 (para 10) For the contrary view please see Sand Carriers Owners Union v. Board of Trustees for the Port of Calcutta AIR 1990 Cal 176 (para13,14), Mahinder Kumar Gupta v. UOI (1995) 1 SCC 85 (para6)

[13] Chandra Kishore v. State of UP AIR 1963 All 301  (para 4), Heavy Electrical Employees Union v. State Industrial Court AIR 1976 MP 66 (para 6), In Re. Grain International AIR 1981 AP 301 (DB) (para 13,15)

[14] Umesh Chand v. State AIR 1984 All 46 (FB) (para 28,34,36)

[15] Mota Singh v. State of Haryana AIR 1981 SC 484 (para 1,2)
[16] Heavy Electrical Employees Union v. State Industrial Court AIR 1976 MP 66 (para 6)

[17] In Re. Grain International AIR 1981 AP 301 (DB) (para 13,15)

1 comment:

  1. A good article

    Rasmi Ranjan Jena
    Advocate
    Orissa High Court

    ReplyDelete