Tuesday, November 21, 2023

LAW ON PRINCIPLES OF DOMINUS LITUS, MIS JOINDER AND NON JOINDER

 


LAW ON Principles of dominus litus, mis joinder and non joinder

 

A recent judgment of Supreme Court captioned as Asian Hotels (North) Ltd Vs Alok Kumar Lodha & Ors, Civil Appeal No. 3703-3750 of 2022 has set at rest as regards the applicability of principles of dominus litus, addition of parties, non joinder or mis joinder as also the scope of amendment in plaint. Generally, a plaintiff to the suit claims its right to array such parties as defendant that it chooses to contest and the omission of parties and including the parties are generally perceived to be the domain of plaintiff. The Supreme Court in the above case, however has put fetter to that right and has held that principles of dominus litus is not sacrosanct and arraying parties cannot always be at the whims of a plaintiff and shall only be available subject to clear right to sue and cause of action available. If the parties are arrayed mechanically, and without any right to sue, principles of dominus litus shall not apply. Moreover, if a party is neither necessary nor a proper party to a lis, the principles of Order 1 Rule 10(2) of Code of Civil Procedure could be invoked and the name of such unnecessary party may be deleted, notwithstanding the opposition by the plaintiff. The amendments, if sought by the plaintiff, in such a scenario shall have to be dealt with in accordance with law and mere assertion that the suit is in initial stage shall be of no aid to the plaintiff.     

Merely because, appropriate parties were not included in the suit, the suit shall not be bad for non-joinder but, if the parties who are necessary parties, and yet not arrayed as the parties in the suit, then, in their absence, no final adjudication could be made. Thus, a suit without arraying necesasry party has to be held bad for non-joinder of necessary parties and the plaintiff has to face the legal consequences including prospect of dismissal of the suit.

It is now clear that two tests are to be satisfied for determining the question as to who is a necessary party. The tests stipulated are –

(1) there must be a right to some relief against such party in respect of the controversies involved in the proceedings;

(2) no effective decree can be passed in the absence of such party.

In a matter captioned as Moreshar Yadaorao Mahajan Vs.  Vyankatesh Sitaram Bhedi (D) thr. L.Rs. and Ors MANU/SC/1251/2022 the Supreme Court has held as under:

“20. It can thus be seen that what has been held by this Court is that for being a necessary party, the twin test has to be satisfied. The first one is that there must be a right to some relief against such party in respect of the controversies involved in the proceedings. The second one is that no effective decree can be passed in the absence of such a party”.

In Mumbai International Airport Private Limited v. Regency Convention Centre and Hotels Private Limited and Ors. MANU/SC/0427/2010 : (2010) 7 SCC 417, The Supreme Court has held in para no. 15 that:

“15. A "necessary party" is a person who ought to have been joined as a party and in whose absence no effective decree could be passed at all by the court. If a "necessary party" is not impleaded, the suit itself is liable to be dismissed. A "proper party" is a party who, though not a necessary party, is a person whose presence would enable the court to completely, effectively and adequately adjudicate upon all matters in dispute in the suit, though he need not be a person in favour of or against whom the decree is to be made. If a person is not found to be a proper or necessary party, the court has no jurisdiction to implead him, against the wishes of the Plaintiff. The fact that a person is likely to secure a right/interest in a suit property, after the suit is decided against the Plaintiff, will not make such person a necessary party or a proper party to the suit for specific performance”.

The Code of Civil Procedure in Order 1 Rule 9 contains principles of mis-joinder and non-joinder of parties. What is worth mentioning is that till 1977 the principles contained revolved around the premise that a suit cannot be defeated for non joined of necessary parties, however, a proviso was added by Act 104 of 1976 vide Section 52 of the Code, w.e.f 1.2.1977 whereunder the suit could be defeated for the reason of non joined of necessary parties. It is only after amendment that proviso was added to the effect that "Provided that nothing in this rule shall apply to non-joinder of necessary party."

 

In Asian Hotels (Supra), the Supreme Court has held:

 

9. From the impugned order passed by the High Court, it appears that what has weighed with the High Court is that plaintiffs, is the dominus litus and heavy reliance is placed in the case of Kasturi v. Iyyamperumal & Ors reported in (2005) 6 SCC 733. However, the principle that the plaintiffs is the dominus litus shall be applicable only in a case where parties sought to be added as defendants are necessary and / or proper parties. Plaintiffs cannot be permitted to join any party as a defendant who may not be necessary and / or proper parties at all on the ground that the plaintiffs is the dominus litus.

 

9.1. Even otherwise, High Court has materially erred in relying upon the decision in the case of Kasturi (Supra) before this Court the suit was for specific performance of the agreement to sell and the subsequent purchasers purchased the very property for which decree for specific performance was sought. Therefore, on facts said decision is not applicable to the facts of the case on hand.

 

The Madras High Court in Rathinaswamy Vs Achi Kannu SA No. 1698 of 2003 (decided on 04.03.2020) in para no. 21 has succinctly held as under:

“21. When proper parties were not included in the Suit, the Suit is not bad for non-joinder, but if the parties who are not on the array of the parties in the Suit who are necessary parties in whose absence no final adjudication cold be made, then the Suit has to be held bad for non-joinder of necessary parties. If proper parties are not added, the Court may allow further time affording opportunity to the Plaintiff to include them. But if the necessary parties were omitted to be included in the Suit, then the Plaintiff has to face the legal consequence of dismissal of the Suit. In the absence of necessary party, no effective decree could be passed. In short, non-joinder of proper party is not fatal, while non-joinder of necessary party is fatal to the case. When the Court sees that a particular party, who has been ignored by the Plaintiff in the suit, there is no option for the Court except to dismiss the same”.

The earlier precedence shall also be worth mentioning. The Supreme Court in Dr Subramanian Swamy vs Ramkrishna Hegde 1990 AIR 113, SC has held that If the ends of justice so demand, the case may be transferred under this provision notwithstanding the  right  of dominus litus to choose the forum  and  considerations  of plaintiff's convenience, etc. cannot eclipse the requirement of justice. Justice must be done at all costs, if necessary by the transfer of the case from one Court to another.

Thus, what is clear from the above is that in an original suit, unless statutorily provided, it is the discretion of the plaintiff to implead any person as party or who may be joined as defendants for that matter. The provision of Rule 10 (2) could be exercised by the court either on application of either of the parties or suo moto if it deems fit to the effect that any party is a necessary or proper party to the suit. The principle of “necessary party” is a strict one and this entails that a necessary party shall be a person, who ought to have been joined as a party and in their absence no effective decree could be passed by the court. No doubt, in a suit for eviction or injunction, it is the discretion of the plaintiff to choose the person against whom he wishes to litigate as the grievances shall be spelt out against such parties, the plaintiff is aggrieved of and therefore, he cannot be compelled to sue a person against whom he does not seek any relief. Conversely, in a suit for partition non joinder of necessary party could be fatal. There are enactments, though, where it could be prescribed that in a suit certain party or parties shall be necessary party, as the same may have been statutorily provided and the necessary party is usually either the State or any other statutory authority and not a private person. As already discussed, plaintiff is the dominus litis in a suit between the private parties and depending on nature of suit, however, it has been left on the discretion of the court under Order 1 Rule 10 (2) CPC that the court may strike out or add parties. Even this discretion is to be exercised judiciously and not merely on whims or on mere asking of a party. A satisfaction is to be recorded by the court that addition of a party is for effectual and complete adjudication of all the questions involved in the suit. Thus, as narrated above, in a suit for eviction or injunction it is the discretion of the plaintiff to choose the person against whom he wishes to litigate and cannot be compelled to sue a person against whom he does not seek any relief.

The principle of dominus litus is therefore an established doctrine, but the same are not absolute and it cannot be stretched beyond a point. The principle shall not subjugate discretion of court and a court can add the parties or delete, even if that is objected by the plaintiff. As elucidated above, the twin test of necessary and proper party are to be satisfied, if parties to the lis are allowed to continue as array of party or some parties are to be added for the purpose of proper and effective adjudication of the case. Necessary parties cannot be omitted and unnecessary party cannot be left to face the rigour of trial. As regards transfer of case also, the same principles applies in as much as though a case or set of cases could be instituted in a court of competent jurisdictions and respective locations as law ordains, still, for the purpose of effective adjudication, the power of transfer is vested in District courts and High Court for transfer of the case or cases. The Supreme Court in any case has similar power as also the plenary power in this regard as well. Therefore, principles of dominus litus is though a well recognized concept, but the same is not absolute and unfettered.  

                                                            ----------

                                    Anil K Khaware

Founder & senior Associate

Societylawandjustce.com

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