Written Statement. - Bombay High Court
Written Statement. - Bombay High Court
Written Statement. - Bombay High Court
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<strong>Written</strong><br />
State~ent.<br />
ORDER VIII<br />
l[ WRITTEN STA'rEMENT, SEN;FF AND COUNTER-CLAIM]<br />
:J[l.The defendant shall,<br />
within thirty days &om the date<br />
of service of s~mons on him,<br />
.pr~sent a written statement of<br />
his' defence:<br />
. Provided that where the<br />
defendant fai!s to file'. the<br />
written statement within the<br />
said period of thirty days, he<br />
shall be allowed to file the same<br />
on such other day, a.s may be<br />
specified' by the -<strong>Court</strong>, foI;<br />
reasons to be recorded in<br />
writing, but which shall not be<br />
later than ninety days from the<br />
date of service of summons,}<br />
;.<br />
2[<strong>Written</strong> <strong>Statement</strong>, Set-off,<br />
Counter-claim and,Third Party<br />
Procedure,~ .<br />
<strong>Written</strong> 4[(1)The defendant'may,and,<br />
<strong>Statement</strong>.if so required by .the. <strong>Court</strong>,<br />
shall, within such time as may<br />
be specified in that behalf or<br />
within such~xtended time as<br />
the <strong>Court</strong> may pennit, present<br />
. a writteQ statement of nis<br />
defence, after serving a copy<br />
thereof on the plaintiff or his<br />
pleader on or' before the date<br />
fixed for presenting the same<br />
. in <strong>Court</strong>, or file in <strong>Court</strong> for<br />
the use of the plaintiff a copy of<br />
the written statement while<br />
presenting the same in <strong>Court</strong> :<br />
Provided. that the first<br />
adjournment for filing the<br />
written statement shall not<br />
. 1Substituted by Act 104 of 1976.. s. 58(i).<br />
2 Substituted by <strong>Bombay</strong> <strong>High</strong> <strong>Court</strong> Notification, No. 'P, 0102177, dated 5th September<br />
1983, Amendment(l) , . .<br />
- 3 Substituted' by Act 22 of 2002, S. 9 (i).<br />
4 Substituted by <strong>Bombay</strong> <strong>High</strong>' <strong>Court</strong> Notification, No. P. 0102/77, dated 5th' September<br />
1983" Amendment (2). inserted by Act 104 of 1976, S. .58' (ii) (6).<br />
.,<br />
.]
'J.<br />
l<br />
1908 : Act V] Code of Civil Procedure, 1908 147<br />
(The First Schedule. Order VIII-<strong>Written</strong> statement, set-off and<br />
Counter-claim. )<br />
1[IA. (l)Where the Duty of<br />
defendant bases<br />
upon a document<br />
his defence<br />
. .<br />
or relIes upon<br />
defendant<br />
to produce<br />
documents<br />
any document in his possession upon'<br />
or power, in support of h'is wh.ich.<br />
. . rehef IS<br />
defence or claIm for set-off j)r claimedor<br />
counter-claim, he shall enter relied upon<br />
such document in a list, and by hijI1.<br />
shall produce it in court when<br />
the written statement is<br />
presented by him and shall, at<br />
the same time, deliver the<br />
document and a copy thereof,<br />
to be filed with the written<br />
statement.<br />
(2) Where any such<br />
'document is not in the<br />
possession or power of the<br />
defendant, he shall, wherever<br />
possible, stat!;! in whose<br />
possession or power 'it is.<br />
2[(3)A document which ought<br />
to be produced in <strong>Court</strong> by the<br />
defendant under this rule, but,<br />
is not so produced shall not,<br />
without the leave of the <strong>Court</strong>,<br />
be received in evidence on his<br />
behalf at the hearing of the suit.]<br />
(4) Nothing in this rule shall<br />
apply to documents-<br />
(a) produced for the crossexamination<br />
of the plaintiff's<br />
witnesses, or '<br />
(b) handed over to a<br />
'witness merely to refresh his<br />
memory.]<br />
1Inserted by Act 46 of 1999, s. 18(ii).<br />
2 Substituted by Act 22 of 2002, s. 9(ii).<br />
H 4010-21a<br />
ordinarily exceed four weeks<br />
and no furtner adjournment<br />
.shall be granted except for<br />
reasons to be recorded in<br />
writing.]<br />
. (2) Where the defendant<br />
bases his defence or claim for<br />
set-off or counter-claim upon a<br />
document in his possession or<br />
power, he shall produce it in<br />
<strong>Court</strong> along with his written<br />
statement and shall at the same<br />
time deliver the document or a<br />
copy thereof to be filed with the<br />
written statement.<br />
(3) Where he realise on any<br />
other document (either in his<br />
possession or power or not) as<br />
evidence in support of his<br />
defence or claim for ~et-off or<br />
counter-claim, he shall enter<br />
such documents in a list to be<br />
added or annexed to the written<br />
. statement.<br />
(4) Where any such<br />
document is not in po~session<br />
or power of the defenda~t, he<br />
shall, if possible, state in whose<br />
possession or power it is. .<br />
(5) A document which is<br />
required to be produced in <strong>Court</strong><br />
by the defendant with his<br />
written statement 9r to be<br />
entered in the list to be added<br />
or annexed to the written<br />
statement., and .'1Vhichis not<br />
proguced or entered. accordingly,<br />
shall not, without the leave of
"<br />
New facts<br />
must be<br />
specially<br />
pleaded,<br />
Denial to<br />
be specific.<br />
Evasive<br />
denial.<br />
Specific<br />
denial.<br />
148 Code of Civil. Procedure, 1908 [1908': Act V<br />
(The First Schedule. Order VIII-<strong>Written</strong> statement, set-off and Counter<br />
" . claim.)<br />
the <strong>Court</strong>, be received in<br />
eviqence on his behalf at the<br />
hearing of the suit.<br />
(6) Nothing in the foregoing<br />
sub-rule of this rule applies .to<br />
documents produced for cross- .<br />
examination of the plaintiff or<br />
other defendants or their<br />
witnesses or handed over to a<br />
witness ll1erely to refresh his<br />
memoFY.l~<br />
[See sub.-section (1) of section<br />
97 of Central Act 104 of 1976<br />
reproduced on p. V ante.]<br />
2., The defendant must raise by his pleading all matters which show the<br />
suit not to be maintainable, or that the transaction is either void or voidable<br />
in point of law, and all suth grounds of defence as, if not raised, would be<br />
likely to take the opposite party by surprise, or would raise issues of fact not<br />
arising out of the plaint, as, for instance, fraud, limitation, "release, payment,<br />
performance, or facts showing illegality.<br />
3. It shall not be sufficient for a defendant in his written statement to<br />
deny generally the grounds alleged by the plaintiff, but the defendant lImst<br />
deal specifically with each allegation of fact of which he does not admit the<br />
truth, except damages.<br />
4. Where a defendant d~nies an allegation of fact in the plaint, he must<br />
not do so evasively, but answer the point of substance. Thus, if it is alleged<br />
that he received a certain sum of money, it shall not be sufficient to deny<br />
that he received that particular amount, but he must deny that he received<br />
that sum or any part thereof, or else set out how much he received. And if<br />
an allegation is made with diverse circumstance,s, it shall not be sufficient<br />
to deny it along with those circumstances.<br />
5. 1[(1)]Every allegation offact in.the plaint, ifp.ot denied specifically or<br />
by necessary implication, or stated to be not admitted in the pleading of the<br />
defendant, shall be taken to be admitted except as against a person under<br />
disability: .<br />
Provided that the <strong>Court</strong> may in its discretion require any fact so admitted<br />
to be proved otherwise than by such admission.<br />
2[(2)Where the defendant has not filed a ple~ding, it shall be lawful for the<br />
<strong>Court</strong> to pronounce judgment on the basis of the facts contained in the<br />
I Rule 5 renumbered as sub-rule (n of that rule by Act 104 ofJ976. s, 58(iii).<br />
2 Inserted by Act 104 of 1976, s, 58(iii). '
I t,<br />
, .<br />
1908 : Act V] Code of Civil Procedure, 1908 149<br />
(The First Schedule. Order VIII-<strong>Written</strong> statement and set-off)<br />
pl~int, except as against a person under a disability,_but the <strong>Court</strong> may, in<br />
its discretion, require any such fact to be prc)ved.<br />
(3) In exercising its di'scretion under the proviso to sub-rule (1) or under<br />
sup-rule (2), the <strong>Court</strong> shall have due regard to the fact whether the defendant<br />
could have, or has, engaged a pleader.<br />
(4)Whenever a judgment is pronounced under this rule, a decree shall be<br />
drawn up in accordance with such judgment and such decree shall bear the<br />
date on which the judgment was.pronounced.] ,<br />
6. (1) Where in a suit for the recovery of money the defendant claims. to Particulars<br />
set-off against the plaintiffs demand any ascertained sum of money legally of set-o,ff<br />
recoverable by him from the plaintiff, not exceeding the pecuniary limits of ~ be ,t IPven . .mwnen t<br />
the jurisdiction of the <strong>Court</strong>, and both parties fill the same character a,stheYstatement,<br />
fill in the plaintiffs suit, the defendant may at the first hearing of~hesuit<br />
but not,aftervvards unless permitted by the <strong>Court</strong>, present a written statement<br />
containing the particulars oLthe debt sought to be set-off.<br />
(2) The written statement shall have the same effect as a plaint in a cross- Effect of<br />
suit so as to enable the <strong>Court</strong> to pronounce a final judgment in respect both set-off.<br />
of the original, claim' and of the set-off: but this shall not affect the lien,<br />
upon the amount decreed, of any pleader in respect of the costs payable to<br />
him under the decree.<br />
(3) The rules relating to a written statement by a defendant apply to a<br />
written statement in answer to a claim of set-off.<br />
Illustrations<br />
(a) A bequeaths Rs. 2,000 to B and appoints C his executor and residuary'<br />
legatee. B dies and,D takes out- administration to B's effects. C pays<br />
Rs. 1,000 as surety for D; then D sues C for the legacy. C cannot set-off<br />
the debt ofRs. 1,000 against the legacy, for neither C nor D fills the same<br />
character with respect to the legacy as they fill with respect to the payment<br />
of the Rs. 1,000.<br />
(b) A dies intestaw and in debt to B. C takes out administration to A's<br />
effects and B buys part of the effects from C. In a suit for the purchasemoney<br />
by C against B, the latter cannot, set-off the debt against the price,<br />
.for a fills two different characters, one as the vendor to B, 'in which he<br />
sues B, and the other liS representative to A. .<br />
(c) A sues B 011a bill of exchange. B alleges that f...has wrongfully<br />
"neglected to insure B's goods and is liable t~ him in.co~pensation which<br />
he claims to set-off. The amount not being ascertained cannot be set-off.<br />
'(d) A sues. B on a bill "Ofexchange for Rs. 500. B holds a judgment<br />
. against A for Rs. 1,000. The two 'Claims being both definite, pecuniary<br />
demands may be set-off.
150 Code of Civil Procedure, 1908'<br />
. "<br />
"f ..<br />
[1008 : Act V<br />
'The first S~hedu.le. Order VH.l~<strong>Written</strong> statement and set~oj'f)<br />
(e)A ~~ ltfor,oompensationon account of trespass. B holds a pronrissoIY<br />
note for~. 1,000 fron1 A and elaims to set-off,tAat amount against any<br />
,sum that A may'reOOver in, the suit. B,ma~, do so, for, as soon as A<br />
recovers, bOth sums are definitepecuriiary ~mands. '<br />
'-if) A arid Ii su~ C Its. 1,000. C cannot set~~ffa.debt due to hi~ 1>YA<br />
aione. ' " " ,<br />
(g) A~ues B and C for ,Rs. 1,000. B cannot set-off Ii debt due to him<br />
alone by A. '<br />
, (h)A owes the partn,ership firm ofB ,and C Its, 1,000. ~,dies, leaving<br />
C surviving;A sues 'C for a debt of Rs. 1,f)00dpe,in his separate character. '<br />
C may set-off the debt of Rs..1;'O00. ' , ' ,<br />
Co.unter- 1[6A. (1) A defendant in a suit may, in addition to his right of pleading<br />
claim by<br />
defendant. a set-off uriderrule 6, setup, by way of counter-claim against the claim of<br />
the plaintiff, any right or claim iRrespect of a caitse of action accruiIl'g to the'<br />
,<br />
defendant against the plaintiff either before or after the filing ofthesuit but<br />
, before the defendant has delivered his 'defence.or b~fore the time limited fot<br />
delivering his defence has expired, whethersuch counter-claim is in the<br />
nature of-a claim, for damages..or not: ," ' , .<br />
, ~vided\hat such counter-~laim shall. no17~xceed the, pecuniary liririts of<br />
, the jurisdiction of theCoWt. '<br />
. '<br />
(,2)Such counter-claim shall have the same effect as a cross-suit so as ,to<br />
enable the <strong>Court</strong> to pronO1,~ncea final judgment in tbe same suit, both on<br />
. the original claim and on the counter-claim.<br />
(3) The plaintiff shall be at liberty to file a written statement,in answer<br />
to the counter~claip1 of the defendant withinsuchp~riod as maybe fiXedby<br />
the<strong>Court</strong>. , ' ' . ' ,<br />
(4) The counter-claim 'shall be treated as plaint and .governed by the roles '.<br />
applicableto plaints. ~' ,° " .<br />
, , ' ,<br />
claim<br />
~¥nterto<br />
be<br />
68. Where any defendant; seeks to rely' upon any ground as !!upporting<br />
sa t te d. a right of counter-claim, he shall, in his written statement, state specifically .<br />
, .. that he does so'.by way of counter-claim. , ,<br />
Exclusion - GC.. Where a defendant sets up a coUnter-claimand the plaintiff contends<br />
of co~~:i~:'that the claim thereby raised ought not to be disposed ,ofby way of-counterclaim<br />
but in an independent suit, the plaintiff may, at any time before issues,<br />
are settled in relation to the counter-claim, apply to the <strong>Court</strong> for an order'<br />
that 'such counter-claitn may be,excluded, and the <strong>Court</strong> may, on the hearing<br />
of such application make such order at'it thinks ,fit.<br />
, E~ect ~f 6D. If in any case in which the'defendant'sets up a counter-claim, the<br />
-n~:o;~f suit of the plaintiff is stayed, d~scontinued or'dismiss~d, the, counter-claim<br />
suit. may nevertheless be proceeded with. /<br />
'Inserted by ,Act 104 of 1976. s. 58(iiv)"
I' "<br />
l<br />
,.<br />
1908 : Act V] COde of Civil Procedure. 1908<br />
" ,<br />
151<br />
(The First Schedule. Order VIII-,<strong>Written</strong> . statement and set-off><br />
'<br />
6Ee If the plaintiff makes default in putting in a reply to the counter- Defaultof<br />
claim made by the defendant,' the <strong>Court</strong> may pronowice judgment against plaintiffto<br />
the pl~intiff i~,relation to the coun~r-clai~ ma~e against him, or make su~h :~~:order'ln<br />
relation to the counter-claun &SIt thinks fit. ' claim.<br />
6F. Wherein any sui~ a set-off or counter-claim is established as a Reliefto<br />
defence against t;Qeplaintift'sclaim, and any balance is fouJ\d due to the<br />
plaintiff or the defendant, as the' case may be, the <strong>Court</strong> may give jpdgment , "<br />
to the' party entitled to such balance.<br />
defe~daot<br />
e<br />
wher couner- t<br />
claim<br />
succe.ects.<br />
&G.<br />
, , ' .<br />
The rules relating teawritten statement by a defendant shall apply Rules<br />
to' a written statement filed in answer to a counter-claim.]<br />
, .<br />
relaiingto<br />
written '<br />
statement<br />
to apply. .<br />
7. . Where the defendent relies upon several djstinct grounds of defence Defence or<br />
or set-off, l[or counter-claim] founded upon separate and distil'1ct facts, they :et-of~<br />
shall be s~ted as far as may'be,separately and distinctly. . .' ,.uo;:d ,<br />
, separate<br />
grounds.<br />
8., Any ground of defence which has arisen after the institution of the New<br />
suit or the' presentation of a written s~tement claiming a set-off 2[orcounter-, ground of<br />
'claim] may be raised by the defendant ,orplaintiff. as the cas~may be, in his , defence.<br />
written statement" " .:<br />
sA. .1:>utyofdefendant' to produce documen(;s upon which relief is claimed<br />
, by hiQl (omitted by Act 46 of 1999, s. 18 (iii).<br />
3[9. 'No pleading subsequent Subsequent "<br />
to ,the written statemEmt of a pleadings.<br />
d~fen~antother than by way of<br />
defence to set-offor counter-claiin<br />
spall be presented except by tha<br />
leave of the <strong>Court</strong> -and upon<br />
such terms as the <strong>Court</strong> thinks<br />
, .<br />
fit ;but the <strong>Court</strong> may at any<br />
time require a written<br />
statement or additional written<br />
statement from 'any of the'<br />
parties and fix a time of not<br />
more than thirty days, for,<br />
presenting the same.~ '<br />
4[9. No pleading sUbsequent Subsequent<br />
'to the written statement of the pleadings..<br />
defendant other than by way of<br />
defence to a set-off or counterclaim<br />
shall be presented except<br />
by the leave of the' Coprt and<br />
upon such terms as the <strong>Court</strong><br />
thinks fit. but the <strong>Court</strong> may at<br />
any time require' awirtten<br />
statement or additional written<br />
statement from ~ny' of the.<br />
parties and fix ,a time 'for<br />
presenting the smne.] ,<br />
, '{See suJ>:.seCtion'Wof section<br />
97 of.Central Act' 104, of 197,6<br />
reprOd~cedon p. ,V. ante.]<br />
1 Inserted<br />
2 Inserted<br />
by Act 104 Of 1976, 5, 58 (v),'<br />
ibid" S. 58 (iv).' ,<br />
3 Substituted by Act 22 of 2002, 5. 9(iii).' '. . '<br />
. Substituted by <strong>Bombay</strong> <strong>High</strong> <strong>Court</strong> Notification" No, P. 6324/60, dated 30 September<br />
1966, cl. 28. '
Procedure<br />
when party<br />
fails to<br />
present<br />
written<br />
statement<br />
called for<br />
by <strong>Court</strong>.<br />
152 Code of Civil Procedure, 1908 [1908 : Act V<br />
(The First Schedule. ,order .VIII :.<strong>Written</strong> statement and set-off><br />
1[10. wqere any party from whom a written statement is required und~r .<br />
rule 1 or rUle 9'fails to present the same within the tim.e permitted or fixed<br />
by the <strong>Court</strong>, as the case may be, the <strong>Court</strong> shall pronounce judgII)ent<br />
against"him,or make such order in relation to the suit as it thinks fit and<br />
on the I>~onouncement of such judgment a decree. shall be drawn up.] .<br />
:'<br />
.,<br />
Parties to . 2[11. (1) ..(a) Every party<br />
file<br />
addresses. whether original, adged or substituted,<br />
who appears in any suit<br />
or other proceedin9' shall file<br />
in the' <strong>Court</strong> on or before the<br />
date fixed in the summons or<br />
notice seIYed on him as the date<br />
for his appearance or within<br />
such further time as may be<br />
allowed by the <strong>Court</strong> a<br />
memorandum in writing stating<br />
the address at which he may be<br />
served.<br />
Registered (b) This address shall be<br />
address. called the "registered &ddress"<br />
and it shall, subject to rule 24<br />
of Order VII read. with rule 12<br />
of this Order' hold good in all<br />
. proceedings in the suit and in<br />
appeals and also for a further<br />
period of six years £romthe date<br />
of the final decision for all<br />
Consequences<br />
of default in<br />
filing<br />
. registered<br />
address.<br />
.purposes including those of<br />
~xecution.<br />
(c) ~f,after being required to<br />
file. the registered address<br />
within a specifiedtime, he fails<br />
to do so, he shall be liable to<br />
have his de(ences, if any, struck<br />
out and to be placed in the same<br />
p'osit'ion as if he had not<br />
defended. In this respect the<br />
<strong>Court</strong> may act suo motu or on<br />
. the application of any party for<br />
an order to such effect, and the<br />
<strong>Court</strong>. may make such order as<br />
it thinks fit.<br />
1 Substituted by Act 22 of 2002, s. g. (iii).<br />
'Inserted by <strong>Bombay</strong> <strong>High</strong> <strong>Court</strong> Notification No. P. 6324/60, dated 30 September1966<br />
cI.29.' ....<br />
.'
(<br />
"<br />
t<br />
I,' .<br />
f<br />
1908 : Act V] Code of Civil Procedure, 1908 153<br />
, (The First Schedule. Order VIII-<strong>Written</strong> stf!-tement and set-off><br />
,<br />
~.' H 4oi0-22<br />
. '<br />
. .<br />
. .<br />
(2) Where the <strong>Court</strong> has When'<br />
struck out the defences under default<br />
sub-rule (1) and has adjourned m~ bed<br />
the hearing of the suit or the con one.<br />
proceeding and where the<br />
defeq.dant ot the opposite party<br />
at or before such hearing.<br />
appears and assi~s sufficient<br />
cause for his failure to tile, the<br />
registered address and also files<br />
the register~ address, he !Jiay,<br />
upon such terms as the <strong>Court</strong><br />
directs as to costs or otherwise, .<br />
be heard in ~i1swerto the suit<br />
or the proceeding as if the<br />
defences had not been struck<br />
out.<br />
(3) Where the <strong>Court</strong> has When<br />
struck out the defences under decree -<br />
sub-rule (1)' and<br />
.<br />
has<br />
default<br />
passed on<br />
can<br />
consequently passed a decree or be set .<br />
order, the defendant or the aside.<br />
opposite party, as the case may<br />
, be; may apply to the <strong>Court</strong> by<br />
which the decree ot order was<br />
passed for an order to set aside.<br />
the decree or order, and, if he<br />
files. a registered address and<br />
satisfies tlie <strong>Court</strong> that he was<br />
prevented by any sufficient<br />
cause from filing the address,'<br />
the <strong>Court</strong> ,shall make an order<br />
setting' aside the decree or<br />
order as against him upon such<br />
terms as to cpsts or Jotherwise .<br />
as it thinks' ~t and shall appoint<br />
a date for prqceeding with the<br />
s~it, orproceediliK :::<br />
Provided that where the<br />
: decree or order is of such' a<br />
nature that it c~.dt be set<br />
aside as against such defendant<br />
or opposite party only; it may<br />
be set aside as against all or<br />
; "<br />
.'
154<br />
(The First Schftdule. Order V~lI-<strong>Written</strong> statement' and set-off.)<br />
.<br />
, .<br />
Code of Civil Procedure, !9Q8<br />
Applicability<br />
of IT. 20<br />
and 22 to 26<br />
of O. VII.<br />
[1908 : Act V<br />
. any of the other defendants or .<br />
opposite parties.<br />
12. Rules 20, 22, 23, 24, 25<br />
and 26 of Order VII shall apply,<br />
so far asthey may be applicable,<br />
to registered, addresses filed<br />
under the last preceding rule.<br />
CO11.ter-claim ' , '<br />
. Defendant 13. A defendant in' a suit,<br />
may<br />
counterset<br />
up 'in addition to his right of<br />
I d .<br />
- claim'p ea mg a set.o ff un der Order<br />
against the .VIII, rule 6 of the Co~e of Civil<br />
claimsof Procedure, 1908, may set up by<br />
t~8,pla~~ff m addition way of counter.claim against th~<br />
to set-off. claims ofthe plaintiff any right<br />
, or claim in respect of a cause of<br />
action accruing to the defendant<br />
either before or after the filing<br />
of the suit, but before the<br />
defendant has delivered his<br />
..defence and before the time<br />
li~ited for delivering his<br />
defence has expired, whether<br />
S\1ch counter-ch=iim sounds in<br />
damages or not, and such<br />
counter-claim shall have the<br />
same effect as a cross-suit sOas<br />
to enable the <strong>Court</strong> to<br />
pronounce a final judgment in<br />
the same suit both on the<br />
original and' on the countercliam,<br />
and the plaintiff,. (if so<br />
advised} shall be at liberty to<br />
file a written statement in<br />
answer to the counter-claim of<br />
the defendant within, four weekS<br />
after sernce upon him or his<br />
pleader of a copy of tl?-edef~ndant's<br />
counter claim; and the<br />
<strong>Court</strong> or a Judge may, on the<br />
application of the plaintiff before<br />
trial, if in the opinion of the<br />
<strong>Court</strong> or Judge such counter- ,<br />
claim cannot'be disposed ,of in<br />
q
..<br />
1908 : Act V] Code of Civil Proc~dure, 1908 ' 155<br />
~<br />
H 4010--22a<br />
(The First SChedule, Order VIII-<strong>Written</strong> statement and set-off.)<br />
the pending suit or ought not<br />
to be allowed, refuse,.<br />
permission to the defendant to<br />
'avail himself thereof, and<br />
require him to file a separate<br />
suit in respect th~reof,<br />
14. Where any defendant<br />
seeks to rely upon any grounds<br />
as supporting a right of counterclaim,<br />
he shall in his written<br />
statement state specifically that<br />
he does so by way of counterclaim,<br />
'<br />
Defendant<br />
setting up<br />
a counterclaim<br />
to<br />
specifically<br />
state so in<br />
the written<br />
statement,<br />
15. Where a defendant by a Where the<br />
written statement sets up'any coun,tercounter-claim,<br />
which, raises ~laim<br />
Invo lyes<br />
'<br />
In<br />
questions between himself and addition to<br />
, the plaintiff along with, any the plaintiff<br />
other persons, he shall add to other<br />
h '<br />
t '<br />
,<br />
' '<br />
1 f h persons<br />
t e It e 0 IS wn t ten also, the<br />
s~atement a further title similar defendant<br />
to the title in a plaint, setting<br />
further<br />
to add<br />
title<br />
forth the names of a11 the to the title'<br />
. persons who, if such. counter-of the<br />
claim 'were to be enforced by a written<br />
teme cross-suit,. would be defendants sta ?t<br />
and delver l<br />
to such cross-suit, and shall<br />
deliver copies of his written<br />
copiesof<br />
his written<br />
statement to such of them as statement<br />
'<br />
' to such<br />
1<br />
are a rea<br />
d<br />
y partIes to t<br />
h<br />
e ~Olt persons as<br />
within the period within which are already<br />
he<br />
th<br />
is reciuired ,<br />
pi t<br />
to deliver it to parties to<br />
'<br />
,e amI, ff<br />
the suit,<br />
'<br />
'<br />
16. Where any such person Service of<br />
as is mentioned in the last summons<br />
preceding rule, is not already a when<br />
'<br />
counter-<br />
h h h 11<br />
party to t e SOlt, e s a<br />
b<br />
e claim is<br />
summoned to appelilr by being<br />
se",ed with a copy of the written<br />
statement and' such, service<br />
against<br />
persons<br />
who are<br />
shall be re~latedby the San1e not ~lready<br />
rules as are contained in the paI1les,to<br />
Code of Civil Procedure, 1908, the SUIt,<br />
with respect to the service of a<br />
writ of summonS, .
.<<br />
"<br />
156 \Code of Civil frocedy[e, 1~98 [:\BOS: Ac.t Y<br />
, ,<br />
, ,<br />
(TfJe,First Sched:ule. Order VlIl-:-T}{ritten ~taiement and set-off)<br />
c<br />
-.<br />
Appearanceof, 17. Any person not a defen~,<br />
persons other dantto the suit, who is'serv~d<br />
than f'" " ' "', '<br />
defendantsto With, a written statement and<br />
the suit, wh~n counterclaim as.aforesaid, must<br />
, .servedwith appear therein'asifhe had been<br />
counter-claim,',,',,'<br />
, served WIth a wnt of summons<br />
Reply to<br />
counter-<br />
, claim.<br />
Objection to<br />
counter-claim<br />
being allowed,<br />
to be set up<br />
in the suit,<br />
to appear in the suit.<br />
. 18. Any' person named in a<br />
written sta~ment as a party to<br />
'a counter:cIl,\iin' thereby made,<br />
may deliver a reply within'the<br />
time, within whJch he might<br />
deliv~r a written'statement if it<br />
were a plaint.<br />
19. Where a defendant sets<br />
up a counter~claim, if the'<br />
plaintiff or any other person<br />
named in the manner aforesaid<br />
as party to sJ.1chcounter-claim<br />
contend~ that the claim thereby<br />
raised oUght not to be disposed<br />
, of by way, of counterclai1n. but<br />
in an independent suit, he may,<br />
at any time before reply, .apply<br />
to the <strong>Court</strong> or a Judge'for an<br />
order that such counterclaim<br />
may be excluded' and the <strong>Court</strong><br />
or Judge may, on the hearing<br />
of such applicatinn, make such<br />
order as, shall be just.<br />
Counter- 20. If in any case in which<br />
claim may, ' J:'.<br />
be th e d d<br />
,', elen ,ant sets up a counter-<br />
.prQceede~ claim the suit of the plaintiff is<br />
,<br />
wIth, even If . .<br />
'<br />
suit !;Ie staye, d d Isconbnue d or<br />
d ' st t ,ayed' dismissed<br />
Iscon Inue<br />
the counter-cl~im<br />
d ,<br />
or dismissed, may nevertheless be'proceeded<br />
On default<br />
of reply to<br />
counterclaim,<br />
the<br />
counterclaim<br />
may<br />
be set down.<br />
for<br />
judgment.<br />
, with.<br />
21. If the defendant to the<br />
counte~-claim makes default in<br />
putting in reply to the counter-<br />
claim, the defendant in the suit,<br />
who is the plaintfff to the<br />
countel'- claim, may, in such<br />
. .
~'<br />
,,::--,<br />
~<br />
~<br />
..<br />
1908,: ActeV:J .Code of ,Civil Procedure, '1908 '157 '<br />
, '<br />
(rheFirst Schedule. Otder VIII-<strong>Written</strong>'statement: and set-off.)<br />
'<br />
""<br />
,~<br />
cases, get the suit set down for,<br />
judgment on the counter-claim,<br />
,0<br />
.<br />
~<br />
,<br />
and such judgment shall be<br />
given as the <strong>Court</strong> shall consider<br />
him to be entitled to,'<br />
, '<br />
,P<br />
. ",-<br />
, ','<br />
22; Where.in ' any suit a set-, Judgment<br />
" ' ' , when setff<br />
t I<br />
0' ',or' co un er.c aIm, IS oft' or<br />
established as a defence against counter-,<br />
the 'plaintiffs ,claim, the <strong>Court</strong> claim~, '<br />
or a Judge may, if the balance estabbshed.<br />
,is in favour of the defendant;<br />
give Jwlgment [or the defendant<br />
for such balance; or may.<br />
,',- I<br />
otherwise adjudge to the<br />
defendant such relief as he may<br />
he entitled upon the merits of<br />
the case, "<br />
y'<br />
'"<br />
. -<br />
"<br />
I<br />
, .<br />
"<br />
l[Third Party P!'ocedure<br />
23. Where ina suit a<br />
defendant claims against any<br />
per~n not already a party to Third Party<br />
the suit (hereinafter called the Notice.<br />
Third Party~' "<br />
(a) that he is entitled to<br />
contribution' or indemnity, or<br />
(b) that he, is entitled to any<br />
, relief or remedy, relating to Qr<br />
connected with the subject<br />
matter of' the" suit .and<br />
substantially the same as sQme<br />
relief ot remedy elaimed by the<br />
plaintiff, or<br />
(c) that, any question or issue<br />
relating to or connec;tedwith the<br />
subject matter of the ,suit is<br />
substantially the same as some<br />
questio~or' Iis~u~ arising'<br />
b~tween., the plaintiff and the<br />
defendant~nd should properly<br />
be, determirie
158<br />
Cooeor Civil Procedure, 1908<br />
[1908': Act V<br />
.(The First Schedule. Order VIII...J.<strong>Written</strong> statement and set:off.)<br />
defendant but as between the<br />
plaintiff and the defendant'and<br />
the Third Party or between Ilny<br />
. or either of them,<br />
.<br />
h~ niayapply to the C()urtfor<br />
leave. to issue a notice<br />
. (hereinafter called the 'Third<br />
Parly Notice') to that effect.<br />
.<br />
The. applic!\tion shall be made<br />
by affidavit, stating the nature<br />
.<br />
of the claim made. by the<br />
defendant and the facts on<br />
which proposed Third Party<br />
Notice is based and may .be<br />
made ex parte. The application<br />
shall be made within tour weeks<br />
from the 'service of the<br />
summqns upon defendant.<br />
Form and 24. (1) The Third Party<br />
Service.of<br />
Notice.<br />
Notice shall state the nature of<br />
.<br />
0 O<br />
th e cI ann made by the pIamti ff<br />
against the defendant and the<br />
nature' and grounds ofthedaim<br />
made by the defendant against<br />
the Third Party or the nature<br />
and extent of any relief or<br />
. remedydaimed by him against<br />
the Third Party or the nature<br />
of the question or issue sought<br />
to be determined and' shall be<br />
sealed with the seal of the<br />
<strong>Court</strong>. It shall be served o~ the'<br />
Third Party, according to the<br />
rules relating to the service of<br />
summons and shall, unless,<br />
otherwise ordered, be served<br />
withiD.two weeks from the date<br />
.of the order granting leave to<br />
issue the Third Party Notice. A<br />
,'copy of thf'Jplaint and a copy of<br />
the affidavit of the defendant in<br />
support of the Third Party<br />
, Notice shall be setvedon ,the<br />
Third Party along with the<br />
'Pl1ird Party Notice.
, .<br />
"<br />
~<br />
,"<br />
1908;: ACt VI<br />
(The First Bchedule. Order VlII~Wi'itten,statement and set-off)<br />
,~,<br />
"<br />
,><br />
Code 'of CitlilProced~re, 1908 159<br />
,,'<br />
"<br />
,;<br />
(2) A copy of the Third Party<br />
Notice and of the affidavit ofthe<br />
defendant in support of the<br />
. Third Party Notice shall be,<br />
furnished to all parties to the<br />
suit within two weeks from the<br />
date of the order grantirlg leave<br />
to issue the Third Party Notice.<br />
25. Tlie Third party shail, Effectof<br />
as from the time ,ofthe service Service of<br />
: '<br />
h '<br />
f th N<br />
.,'<br />
be<br />
Notice.<br />
upon 1m 0 e, otlce, , ' a<br />
party to the sUit with the sante<br />
right in respect of his de'fence<br />
against any claim made against<br />
him and otherwise as if he had<br />
been duly sued in the ordinary<br />
way by the defendant.<br />
26. If the Third Party Third Party<br />
desires to dispute the plaintiffs to enter<br />
claim in the suit as against the Apperance or Vakalat.<br />
defendant on whose behalf the nama.<br />
Notice has been issued or his<br />
own liability to the defendant,<br />
the Third Party sRall enter an<br />
appearance in person ora<br />
Vakalatnama in the suit within<br />
, two weeks from the service of<br />
the Notice: .<br />
Provided that, a person so<br />
served and failing to appear<br />
within the said periOd of-two<br />
weeks may apply to the <strong>Court</strong><br />
for leave, to appear and such<br />
leave may be given on such<br />
terms, if any, asth~ <strong>Court</strong> may<br />
think fit.'<br />
27. If the Third Party does<br />
not enter an appearance in<br />
person or a' Vakalatnama he<br />
shall be deemed to admit the<br />
Consequence<br />
of Failure<br />
to enter'<br />
Apperance<br />
or Vakalat-<br />
claim sta~jn the Third Party nama.<br />
Notice and shall be :bound by<br />
any judgment or'deCision in the<br />
suit, whether by consent. or<br />
otherwise, in so far, as it is
.,c<br />
160<br />
,j<br />
\.<br />
(The First Schedule, ,Order VIII-<strong>Written</strong> ,statement and set-off.)<br />
,;<br />
,; ,;<br />
'0<br />
00<br />
,0<br />
.<br />
.','<br />
, "<br />
Code of Civil P~ocedure, 1908 , [1908
".<br />
~908.:Act,V] Code ofCiuil J>mcedure, 1908 161<br />
lt4010-23<br />
(The First Schedule. Qrder VIIi--:<strong>Written</strong> statement and set-off)<br />
.'<br />
suit appeares on board, for<br />
directiorts before the Co~rt it<br />
may,-<br />
(a~order any claim, question<br />
or issue stated in the Third<br />
Party Notice to be tried in such<br />
manner, before, at or after the<br />
trial' of the suit, as the <strong>Court</strong> .<br />
may think fit and may, in that<br />
event give the Third Party leave<br />
to defend the suit either along<br />
or jointly with any defendant,'<br />
upon such, terms as he may<br />
.think just, or to appe~r at the<br />
trial and take such part therein<br />
as he may think just and<br />
generally may make such orders<br />
and give such directions as may<br />
appear proper for having the.<br />
questions and the rights and<br />
liabilites of t~e parties' most<br />
conveniently determined and<br />
enforced and as to the extent<br />
to which the Third Party shall<br />
. be bound or made liable by any<br />
decree in the suit, or<br />
rb) dismiss the Third Party<br />
Notice. '<br />
(2) Any order made or<br />
direction given und~r 'this rule'<br />
may be varied or rescinded by<br />
the <strong>Court</strong> at any time<br />
the disposal of the suit.<br />
before<br />
31. Where for any reason it Defendant<br />
is. not possIblefor the <strong>Court</strong> to ~ ap~ly for<br />
d ' , ':" h Th '<br />
d directIons<br />
gIve lrectlOns on.. e lr, . .<br />
mcealn rt<br />
Party Notice at the time when cases.<br />
the suit appears on the Board<br />
fordirectiQns, thedefe'ndant<br />
issuing the 'Third Party Notice<br />
shall,.' within two weeks, after<br />
the filing ofthe!lmEJ,avit in reply<br />
by the Third Party, apply for<br />
directions. Upon the hearing of
°162<br />
CQde Qf t~vil Procedure, '1908 [1908 : Act V<br />
(The First Schedule, Order VIII-<strong>Written</strong> statement and set-off><br />
,<br />
.<br />
"<br />
;<br />
such applications, the' <strong>Court</strong> may<br />
pass such orders and give such<br />
direCtio~ as are mentioned in<br />
the last preceding rule:<br />
Costs. "~2. ~The<strong>Court</strong> may decide all<br />
, "questions of costs as between a<br />
Third Party aIid the other parties<br />
to the suit, and may order any,'<br />
one or mOre to pay the.costs of<br />
any other, or others or give such<br />
dirctions to -costs as the justice,<br />
Setting<br />
aside third<br />
Party proc-<br />
of tJie case may require.<br />
_33. Proceeding on °a Third<br />
Party Notice may, at any stage<br />
of the proceeding, be set aside<br />
by the <strong>Court</strong>. " -<br />
Rights of 3~.(1) Where the Third<br />
the third Party makes against any person<br />
, partyand not already a party to the suit<br />
of e~ch (to be called 'the second third<br />
succesSive<br />
t ' .<br />
' ,<br />
) h I<br />
third party par ~ su.c a c aIm as IS,<br />
to apply for, mentIoned In rule 23,he may by<br />
third party leave ofthe <strong>Court</strong> issue a Third<br />
notice Party Notice to that effect, ,<br />
against.<br />
(2) Wh<br />
.<br />
th d 'Th '<br />
eedings. .<br />
,<br />
. ~<br />
other ,ere. e'secon Ir d.<br />
persons.°,Party' in his turn makes such a<br />
, claim as is mentioned:in rule<br />
23 ,against any persons not<br />
" already a party to the suit (to<br />
be called 'the Third Party') or<br />
where each' succ.essive Third<br />
Party in his turn makes such a<br />
claim against any person not<br />
, already a party to the suit, such'<br />
'sec(!nd 'Third Party' or' any<br />
succe~sive third party may, by<br />
leave ofthe court issue a Third<br />
Party Notice to that 'eff~ct,<br />
- (3) The provisions contained<br />
in the preceding rules as to<br />
Third Patty Procedure shall,<br />
with' any necessary<br />
modifications, apply to all cases<br />
where, Third ¥arty Notices have<br />
been issued, whether at the<br />
instance of the Third Party or<br />
any successive Thir
t<br />
~<br />
~<br />
I'<<br />
.~<br />
~'"<br />
~.<br />
1908 : Act V] Code of Civil Procedure; 1908 163<br />
H 4010-23a<br />
(The First Schedule. Order VIII-<strong>Written</strong> statement and set-9ft)<br />
35. (1) Where a defendant Right of<br />
defendant<br />
makes against a co-defendant to issue<br />
, such a claim as is mentioned in<br />
third party<br />
. rule 23 he may, without leave notice<br />
of the court, issue and serve on<br />
such co-defendant within six<br />
week's from the service of the<br />
against co-.'<br />
defendant.<br />
.<br />
summons upon him (the<br />
defendant making the claim) a .<br />
notice stating the nature and<br />
grounds of such claim and shall<br />
at the same time file an affidavit<br />
in support of such claim and<br />
furnish copies thereof to all<br />
parties in the suit.<br />
(2) The proVisions contained<br />
in the preceding rules regarding<br />
Third Party procedure shall,<br />
with necessary modifications,<br />
apply to cases where a<br />
defendant'has issued such notice<br />
against a co-defendap.t, but<br />
nothing herein contained shall<br />
prejudice the rights of the<br />
plaintiff against any defendant.<br />
in the suit.<br />
36. Where in any suit a Third Party<br />
counter-claim is made by a proceedings<br />
defendant, 'the provisions 'coun in a t ercontained<br />
in the preceding rules claim.<br />
regarding Third Party<br />
procedure shall, with any<br />
necessary modifications, apply<br />
in relation to the counter-claim<br />
as if the subject-matter of the<br />
countercclaim were the subject-.<br />
matter of the suit, and as if the<br />
person making ,the counterclaim<br />
were the plaintiff and the<br />
person against whom it is made<br />
a aefendant.]<br />
[See sub-section (1) of section<br />
97 of Central Act 104 of 1976<br />
reproduced on p. V ante.]