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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.]

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