Professional Documents
Culture Documents
AT SUPREME COURT
BBA LL. B
To
SCHOOL DELHI-110085
Batch (2017-2022)
CERTIFICATE
I, Sumita Shibanee Sahu, Enrolment No. 03719103517 certify that the Summer
Internship is conducted by me and the Report submitted is an authentic work carried
out by me under Advocate Kundan Kumar. The matter embodied in this Report has
not been submitted earlier for the award of any degree or diploma to the best of my
knowledge and belief.
Certified that the Summer Internship Report conducted by Ms. Sumita Shibanee Sahu,
Enrolment No. 03719103517, conducted under Advocate Kundan Kumar is completed
under my guidance.
Countersigned
Sharma, for giving me good guidelines and suitable instructions for the
I would also like to expand my gratitude to my advocate Mr. Kundan Kumar, for
giving me a complete over view of how things work in the legal world and also
1. List of Abbreviations i.
LIST OF DIAGRAMS
No.
LIST OF ABBREVIATIONS
1. C Complainant
3. No. Number
4. Resp Respondent
5. SC Supreme Court
i.
CHAPTER 1: - LEGAL DELIVERY SYSTEM AT SUPREME
COURT LEVEL
1.1 EVOLUTION
POST-INDEPENDENCE PERIOD
courts. At the top, is SC, at the middle the High Courts and at bottom the subordinate
courts. In addition to the Constitution, there are other laws which provides for the
SC
HIGH COURT
DISTRICT COURT
The Supreme Court of India is the premier judicial court under the Constitution of
India. It is the highest constitutional court, and has the power of judicial review.
Consisting of the Chief Justice of India and a maximum of 34 judges, it has extensive
verdicts of the Supreme Courts of various states of the Union and other courts and
2
governments versus another state government in the country. As an advisory court, it
the constitution by President of India. The law declared by the supreme court becomes
binding on all courts within India and also by the union and state government. As per
Article 142 of the constitution, it is the duty of the President of India to enforce the
decrees of the supreme court and the court is conferred with the inherent jurisdiction
In 1861, the Indian Supreme Courts Act 1861 was enacted to create Supreme Courts
for various provinces and abolished supreme courts at Calcutta, Madras and Bombay
and also the sadar adalats in presidency towns in their respective regions. These new
Supreme Courts had the distinction of being the highest courts for all cases till the
creation of the Federal Court of India under the Government of India Act 1935. The
Federal Court had jurisdiction to solve disputes between provinces and federal states
and hear appeals against judgement of the Supreme Courts. The first CJI of India was
H.
J. Kania.
The Supreme Court of India came into being on 28 January 1950. It replaced both
the Federal Court of India and the Judicial Committee of the Privy Council which
were then at the apex of the Indian court system. The first proceedings and
inauguration, however, took place on 28 January 1950 at 9:45 am, when the judges
took their seats. Which is thus regarded as the official date of establishment.
The Supreme Court initially had its seat at the Chamber of Princes in the parliament
building where the previous Federal Court of India sat from 1937 to 1950. The first
Chief Justice of India was H. J. Kania. In 1958, the Supreme Court moved to its
present premises. Originally, the Constitution of India envisaged a supreme court with
a chief justice and seven judges; leaving it to the parliament to increase this number.
In
formative years, the Supreme Court met from 10 to 12 in the morning and then 2 to 4
The Supreme Court has original, appellate and advisory jurisdiction. Its exclusive
original jurisdiction extends to any dispute between the Government of India and one
or more States or between the Government of India and any State or States on one side
and one or more States on the other or between two or more States, if and insofar as
the dispute involves any question (whether of law or of fact) on which the existence or
writs in the nature of habeas corpus, mandamus, prohibition, quo warranto and
certiorari to enforce them. The Supreme Court has been conferred with power to
direct transfer of any civil or criminal case from one State Supreme Court to another
State Supreme Court or from a Court subordinate to another State Supreme Court. The
Supreme Court, if satisfied that cases involving the same or substantially the same
questions of law are pending before it and one or more Supreme Courts or before two
or more Supreme Courts and that such questions are substantial questions of general
importance, may withdraw a case or cases pending before the Supreme Court or
Supreme Courts and dispose of all such cases itself. Under the Arbitration and
granted by the Supreme Court concerned under Article 132(1), 133(1) or 134 of the
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Constitution
3
in respect of any judgement, decree or final order of a Supreme Court in both civil and
Constitution. Appeals also lie to the Supreme Court in civil matters if the Supreme
Court concerned certifies: (a) that the case involves a substantial question of law of
general importance, and (b) that, in the opinion of the Supreme Court, the said
question needs to be decided by the Supreme Court. In criminal cases, an appeal lies
to the Supreme Court if the Supreme Court (a) has on appeal reversed an order of
acquittal of an accused person and sentenced him to death or to imprisonment for life
or for a period of not less than 10 years, or (b) has withdrawn for trial before itself any
case from any Court subordinate to its authority and has in such trial convicted the
accused and sentenced him to death or to imprisonment for life or for a period of not
less than 10 years, or (c) certified that the case is a fit one for appeal to the Supreme
Court. Parliament is authorised to confer on the Supreme Court any further powers to
entertain and hear appeals from any judgement, final order or sentence in a criminal
The Supreme Court has also a very wide appellate jurisdiction over all Courts and
Tribunals in India in as much as it may, in its discretion, grant special leave to appeal
under Article 136 of the Constitution from any judgment, decree, determination,
sentence or order in any cause or matter passed or made by any Court or Tribunal in
The Supreme Court has special advisory jurisdiction in matters which may
Constitution. There are provisions for reference or appeal to this Court under Article
317(1) of the Constitution, Section 257 of the Income Tax Act, 1961, Section 7(2) of
the Monopolies
2 Available at: - https://main.sci.gov.in/jurisdiction, Last viewed at: - 3rd September, 2021
4
and Restrictive Trade Practices Act, 1969, Section 130-A of the Customs Act, 1962,
Section 35-H of the Central Excises and Salt Act, 1944 and Section 82C of the Gold
(Control) Act, 1968. Appeals also lie to the Supreme Court under the Representation
of the People Act, 1951, Monopolies and Restrictive Trade Practices Act, 1969,
Advocates Act, 1961, Contempt of Courts Act, 1971, Customs Act, 1962, Central
Excises and Salt Act, 1944, Enlargement of Criminal Appellate Jurisdiction Act,
1970, Trial of Offences Relating to Transactions in Securities Act, 1992, Terrorist and
Disruptive Activities (Prevention) Act, 1987 and Consumer Protection Act, 1986.
Election Petitions under Part III of the Presidential and Vice-Presidential Elections
1. SC of India
4. Tribunals
3
Available at: - https://main.sci.gov.in/jurisdiction, Last viewed at: - 3rd September, 2021
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Central Administrative Tribunal
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CHAPTER 2: - Office Procedures at Advocate’s Office
An advocate’s office should be the most organized place so as to get the things
required immediately and also to ensure that there is no delay in either the court
proceedings or while handling the client. If the advocate’s office is not well organized
and managed there can be various problems which the advocate can face. For
example, the clients may not feel that the advocate is capable of solving their
problem. It is the environments at an advocate’s office which can make a client feel
comfortable. Some of the procedures that are followed in an advocate’s office are
mentioned below:
a) The process through which the legal counsellor/ advocate attempts to explore the
b) An act of helping the client to see things more clearly, possibly from a different
view- point. This enables the client to focus on central issues and gives him a better
client while disclosing his legal problem must be ensured that the same shall remain
Counselling helps the client to comprehend and understand their legal position. The
primary goal of counselling is to acquaint the client with his own case and making
him get a grasp of his legal situation. There are five most regularly named objectives
1. To counsel the client and to facilitate his behavior so as to counsel the client
completely and to extract the most relevant information from him.
2. To give personalized attention to the client so as to make good relations and to
3. To build trust with the client and to make believe that the advice given by the
4. To encourage the client to state all the relevant facts so as to make a strong case for
him.
5.To develop the client and to make him comfortable so as to gain his trust.
In relationship building, the advocate will first introduce himself and make the client
feel comfortable to discuss the mishap that he has gone through. The advocate also
provides assurance to the client that his information will not be leaked and he will try
his best to get justice for the client. The advocate should make sure that the client is
comfortable and open to talk in front of him with full confidence. The advocate should
have a sympathetic attitude towards the client and should understand that the client is
The advocate should be an avid listener and should not jump to conclusions without
listening to the complete problem of the client. He should give ample time to the
client to narrate his complete story and then advise him with what seems to be in his
best interest. He should understand what the client was going through at the moment
when the event was happening rather than seeing the practical aspects.
After listening to the whole story of the client, the advocate should advice the client of
the alternatives available to him. The advocate has to explain the applicable to the
client
and also make sure that the client does not feel neglected. The client should also be
informed if his problem is a legal problem which can only be handled by the judicial
machinery.
C) Personal experience: -
During my internship, I was told to make a project for client counselling, wherein I
prepared a full conversation between me and a client who has been in trouble because
of the pandemic situation and gave the client solutions regarding the problems he/she
faced.
2.2) Taking notes: - Different practice is followed by different advocates for ‘Note
Taking’. Some advocates prefer to keep their notes simple and short while others
believe in taking very comprehensive notes. Primarily, the details given by a client
may be specific and peculiar to his case. It may not be practically possible for an
advocate to remember the facts of each case. It is here that note taking becomes a very
important exercise.
information provided by the client. There may be some facts which may be given by
the client on different dates and thus it becomes difficult to retain all such facts
without writing them somewhere. Thus, note taking provides readily available
1. Listen carefully
Every advocate should be a good listener. He should first listen to the problem/ case of
the client and then make a note of the important points. The advocate should not only
listen carefully but also critically examine the facts which may be relevant for the
2. Avoid distractions
people etc., however while note taking one must concentrate on what a client is saying
and should not divert his attention from him. Focusing on the facts revealed by the
Only the relevant and the most accurate information should be noted down. All
information should be verified with the documents given by the client that can later be
produced as evidence. Further, the applicable law need not be mentioned in the notes.
When notes are prepared, details revealed by the client must be written in an
organized and structured manner. When the notes are disorganized and written in a
haphazard manner, the entire note taking becomes a futile exercise. Organized notes,
on the other hand, provide relevant information when required by the advocate.
checking for legal precedent that can be cited in a brief or at trial. Virtually every
lawsuit, appeal, criminal case, and legal process requires some amount of legal
research.
12. To collect the legal facts of a particular area and to test the hypothesis of a cause-
and-effect relationship.
When the client discloses his case to the advocate, the advocate must identify the
issues involved in a particular case. At this juncture, the advocate must decide the area
After identifying the issues, the advocate must research all possible details and gather
information which can help him in building up his arguments. He should be able to
broadly apply to facts peculiar to his case with the corresponding applicable law.
Once the information is gathered, the advocate shall read the entire information again
and collate it with the case of the client. He has to find out what can be put to use and
Statutes play a crucial role in research work of the advocate. After finding out the
most relevant information, it is the duty of the advocate to decide under which statute
the case must be dealt with. It is the advocate who has to ensure justice to the client;
After all the research work is done, a final outline must be prepared comprising of the
C) Personal experience: -
During my internship, I did research on various fields of law, like the Arbitration law,
Legal drafting refers to technical writing by advocates, judges, legislators, and others
in law to express legal analysis, and legal rights and duties. Legal drafting, in practice,
Legal drafting extensively uses technical terminology that can be categorised in four
ways:
1. Specialized words and phrases unique to law, e.g., tort, fee simple, and novation.
e.g., action (lawsuit), consideration (support for a promise), execute (to sign to
formerly quotidian language, but today exist mostly or only in law, dating from
4. Loan words and phrases from other languages: In English, this includes terms
derived from French (estoppel, laches, and voir dire) and Latin (certiorari, habeas
corpus, prima facie, inter alia, mens rea, sub judice) and are not italicized as
The goal of legal drafting is to present the contentions on behalf of the client in an
1. Creating an outline
unity, chronology and coherence and should contain at least one major point.
Emphasis should be laid on the order in which the facts of the case are arranged. The
should examine the kind of document to be drafted and thereafter the prescribed
Legal documents must also adhere to the legal requirements prescribed for drafting
them., for example, contracts, wills, trusts, or any archives recorded with a court have
certain legal requirements which must be complied with. Such legal requirements
The advocate should always know the purpose and the reason why a legal document
is being drafted. The objective should be planned before hand and this will help in
focusing on creating a legal document which is suitable to the needs of the advocate.
One can gather samples of the type of document to be drafted. This would help in
making a structured document with correct formatting, correct use of vocabulary and
language.
Once the document is drafted, a final check should be done for any discrepancies. If
DO’S
3. For improving the quality of the draft, a group of words should be reduced to one.
4. Make an outline (mental or written)
DON’TS
File preparing is one of the main functions of an advocate. Advocate’s file should be
well maintained so as to help him to look through it anytime he fumbles in front of the
judge.
Aim of file preparation is to organize all the documents relating to a particular case in
an orderly manner which can be used for ready reference by an advocate. It also helps
while presenting the case in the court when all the documents are organized in a
systematized manner.
If the documents are not arranged in a systematized manner, then it will very difficult
for the judge also to understand the case and it may also affect his decision.
included in a case file depends upon the nature of the case, for ex: Civil case files are
The standard format of preparation of a case file in the consumer courts is as follows: -
1. Memo of parties
2. Complaint
Account settling basically means how negotiations on advocate’s fee are made
The other word of account settling is making negotiations with the client. Negotiation
is the process by which two or more parties meet to discuss an arrangement that
ideally, would benefit all parties involved. On one hand, it is necessary to compensate
the advocate who works hard to get justice to his client while on the other hand, the
client is duty bound to pay for the services rendered by the advocate.
1. Ask questions
If you invest energy making inquiries and tuning in, rather than simply rehashing your
main concern again and again, you can get to the core of what your client is extremely
searching for. It will help in discovering what their actual needs are and one may
reveal how he/she can give something they truly think about.
2. There should be negotiation on the basis of price alone
In the event that the clients aren't opening up about their needs, consider all the ways
that can include esteem and that doesn't include cost—and be set up to utilize these as
factors in the talk. When one comprehends his clients' motivation, and the ways one
Consider giving a little by offering things your customer values highly, but that have a
low incremental cost for your business. Perhaps there is a service or follow-up you
can provide that will make the customer feel they are getting a longer-term
Generally, the client himself talks about the professional fees of the advocate after
discussing about his problems. Once the client himself talks about the professional
fees then negotiations should be made as per the requirements of the client.
Court fees are payable at the time of filing any document or commence any process
requiring a fee, unless otherwise stated. The fee that needs to be paid at a court or
tribunal depends on the claim or case. People may have to pay multiple fees, for
The court fees do not include any fees which may need to be paid if the person has
instructed a solicitor to help him. It is the solicitor who can give him information on
these costs.
foundations. Support staff acts as a pillar in the working of the advocate’s chamber as
from file preparing to the filing of the case, role of support staff is very critical and
They work as administrators within law chambers. They keep chamber diaries up-to-
date, calculate and negotiate fees for the work carried out and ensure every member is
By virtue of advocate’s busy schedules, the work of a clerk is demanding with long
Personal experience: -
During my internship, I observed that the advocate dealt with her supporting staff in a
very respectful manner. The advocate’s Chartered Account was included in the video
conference and he taught us all about the tax law. This showed that the advocate was
very friendly and dealt with all the staff in the best possible manner.
CHAPTER 3
Filing a case
Filing a case means to initiate the suit for claiming a right which has been violated by
A case is filed through a plaint or petition submitted at the court registry. A civil case
is filed once the receipt indicating payment of the postal costs and the trial fee has
The procedure of filing of the case at the Registry largely depends upon the nature of
the case.
AN EXAMPLE
1. Filing of Suit/Plaint
2. Vakalatnama
3. Court Fees
5. Written Statement
6. Replication by Plaintiff
9. Final Hearing
Forms are printed documents with spaces where one can insert information. Forms
have been created (by courts, self-help centers, legal aid organizations, and the like) to
help people in their court cases. Forms typically will not explain the governing law,
and they may not provide or cover all of the information necessary for the court to
reach a decision. One should use legal forms as a tool in conjunction with the other
written documents you prepare, information you gather, and research you do about the
The following are the types of various forms which are filled by either the advocate or
1) Bail Bond
A bail bond is a written promise signed by a Defendant and surety to ensure that a
criminal Defendant will appear in the court at the scheduled time and date, as ordered
2) Memorandum of Appeal
of the facts of the case, no complaint against the other party, no plea of the helpless
condition of the appellant and no plea for sympathy of the court should find any place
in the memorandum.
Generally, the cases in which appeal is made, is filed under the Supreme Court,
however cases such as Writ Petition etc., can also be filed in the Supreme Court.
day(s). Every court must have a cause list for each working day. The Cause lists
give details such as the Court Number, the bench dealing with the cases and the
2. Generally, there are two types of cause lists. They are: Daily Cause lists and
Weekly Cause lists. Some Courts have Supplementary lists also. Daily Cause lists
are list of cases to be heard by the courts on a given day. Weekly Lists consists of
cases (mostly urgent cases) missed out from the Daily Cause list.
4. The cause list for the next day is made available by 6.00 PM. In most cases,
advance cause list are released three days before and are made available online.
Court staff plays the most crucial role in helping the judicial system achieve the main
goal of serving justice to the common man. Without the court staff the courts will
never be as organized as they are in today’s date. It is the court staffs who help the
judges as well as the advocate in the smooth functioning of the judicial system.
The following are some of the important staff which every court requires: -
1. READER: -
Chief Reader is a most important official in the District Court; he has to maintain
Whenever the Court assembles or rises, the Bench Reader should rise from his seat
and bow to the Court. He should ensure that everyone in the Court Hall also rises from
unnecessary conversation, either with the advocates or with parties. He should not
permit them to do things, which are not permitted by Rules. His only concern should
He should always try to maintain a pleasant and congenial atmosphere in the Court.
The Court atmosphere and its surroundings should be quiet and peaceful and if there
is any disturbance, he should issue necessary instructions for the elimination of such
disturbance.
2. STENOGRAPHER: -
The stenographer is the person who sits with the judge and types all the orders or the
1. The Court Stenographer should have a good command of English and Court
language (Hindi).
3. He has to adjust to the speed and accent of the Judges who are on rotation.
4. He has to take down the dictation continuously without interrupting the Judge.
6. He needs a speed of 120 words per minute to take down the dictation without
7. He has to be familiar with the citations and the passages, if any, to be extracted
there from.
8. It is the duty of the steno, to follow all the instructions either issued by the
(Rs.)
criminal proceedings
(Rs.)
1. Petition for special leave to appeal other than petitions for 1500 (At
which Court fee has been distinctly prescribed in entry 2 the time
below of
institution
Schedule
notice stage/other than the matters for which Court Fee has
4. For every Rs. 50,000 or part thereof, in excess of Rs. 50,000 500
Provided-
(1) that the maximum fee payable in any case shall not
into an appeal.
(i) value of the subject matter in dispute does not exceed 5000
(ii) for every Rs. 50,000 or part thereof in excess of Rs. 1000
20,00,000:
Provided-
exceed Rs.25,00,000
Etiquette is essential for making a good impression. This is especially true in the
courtroom, where there are many stated, and unstated, rules of conduct for litigants,
Legal professionals begin their lessons on the fine points of courtroom etiquette
during their education. It is in their legal studies they can learn about the professional
4
Available at:- http://www.aaptaxlaw.com/supreme-court-rules/court-fee-to-file-petition-in-supreme-
court-supreme-court-rules-2013-3rd-schedule-practice-and-procedure-2017.html, Last Viewed at:- 4th
September,2021
Basic Courtroom Etiquette Rules
2. Arrive on time.
3. Turn off electronic devices and cell phones before entering the courtroom.
5. Rise when the judge and jury enter and leave the courtroom.
a witness.
9. Direct all concerns and remarks to the bench and not opposing counsel.
4. An advocate shall not accept a fee less than the fee, which can be taxed under rules
After exploring and observing the court proceedings regularly, I got to know about the
hearing and pleading process by the advocates. Hearing and pleading are two vital
aspects in every court proceedings and must be carried out in a presentable way.
Hearing is a legal proceeding where an issue of law or fact is tried and evidence is
presented to help determine the issue. Judicial hearings take place prior to a trial in
both civil and criminal cases. Ex parte hearings provide a forum for only one side of a
1. When the cause is called on in court, the pleadings on each side are opened in a
brief manner to the court by the counsel for the Plaintiff; after which the Plaintiff's
counsel states the Plaintiff's case, and the points in issue, and submits to the court
Defendant's answer as support the Plaintiff's case are read by the Plaintiff's
solicitor; after which the rest of the Plaintiff's counsel address the court.
3. The same course of proceedings is observed on the other side, the leading counsel
for the Plaintiff is then heard in reply; after which the court pronounces the decree.
Pleading is the beginning stage of a lawsuit in which parties formally submit their
claims and defenses. The Plaintiff submits a complaint stating the cause of action --
the issue or issues in controversy. The Defendant submits an answer stating his or her
defenses and denials. The Defendant may also submit a counterclaim stating a cause
notice to the Defendant that a lawsuit has been instituted concerning a specific
Defendant's intentions in
A) ADJOURNMENT
final, it is said to be sine die, "without day" or without a time fixed to resume the
work.
The next date of hearing can be given for various reasons and it is on the will of the
judge what date and time he wants to allot to the case. The negotiations can be made
according to the advocates but not much of a delay can be asked for.
C) EVIDENCE RECORDING
The Word 'evidence' is derived from the Latin word 'Evidentia' which means 'the state
of being evident, i.e., plain, apparent clear”. It is also related to the Latin expression'
evidence evidere' which means to show clearly, to make plain, certain or to prove.
D) ORDER
A court order is an official decree by a judge (or board of judges) that characterizes
the legal connections between the parties to a hearing, a trial, an appeal or other court
procedures. Such order requires or approves the doing of specific steps taken by at
least one of the parties to a case. A court order must be marked by a judge; a few
E) NOTICES
process affecting their rights, obligations or duties. There are several types of notice:
public notice (or legal notice), actual notice, constructive notice, and implied notice.
F) SUMMONS
Summon is the paper that tells a Defendant that he or she is being sued and asserts the
power of the court to hear and determine the case. It is form of legal process that
commands the Defendant to appear before the court on a specific day and to answer
G) WARRANTS
1) Search warrants
2) Arrest warrants
3) Execution warrants
An appeal lies to the SC from any judgment, decree or final order whether in a civil,
criminal or other proceeding of a Supreme Court if it certifies that the case involves a
given, any party in the case may appeal to the SC on the ground that any such
The SC has a very wide appellate jurisdiction over all Courts and Tribunals in India in
as much as it may, in its discretion, grant special leave to appeal as per Article 136 of
the Constitution. As per this provision of Constitution of India, SLP shall lie against
ASSIGNMENT 1
Q) A wife W, files a suit against her husband H, Under the Hindu Adoption and
Maintenance Act, in a Civil Judge’s court and the main issue to be determined was whether
H has deserted W. The court decided in the affirmative and granted maintenance to W.
Later, H files a suit for divorce against W on the ground that she had deserted him. W raised
the objection that it was H who had deserted her and, on that issue, she claimed Res Judicata
of the former suit. Decide whether Res Judicata will apply or not.
A) The given case needs to be discussed in the light of section 11 of Code of Civil
Procedure, 1908 (hereinafter called ‘CPC’).
The purpose of section 11 and its jurisprudential essence lies in the fact that it is aimed at
preventing multiplicity of proceedings and to prevent conflict and uncertainty of
judgements. It is based on constitutional principles of equity, justice and good conscience
and it caters to larger societal and individual interest and public policy. Section 11 is one of
the manifestations of the broad principle of res judicata.
In Section 11, in the context of the given case, apart from the other elements, one element
required to be proved is that the former court should be ‘competent to try’ the subsequent
suit. Competent here means it should have the pecuniary as well as the subject matter
jurisdiction. Also, if the former court is incompetent to try the subsequent suit and as per
Explanation 8, if it is found that such incompetency is due to the former court being a court
of limited jurisdiction then res judicata will still be applicable as per Explanation 8. Limited
jurisdiction here means that the court can try only a specified subject matter and not the
others, or it can try suits only up till a particular pecuniary value and not beyond that. The
present case, however, does not relate to pecuniary jurisdiction, rather it is concerned with
subject matter jurisdiction.
The main issue to be determined in the given case is whether the former court of Civil Judge
is competent to try the subsequent suit of divorce petition and if incompetent, then is that
incompetency due to limited jurisdiction of former court?
In the present case, no doubt the former court of Civil Judge is incompetent to try a divorce
petition, that is, subsequent suit, as divorce petition at triable only by a Family Court or
District Court. And since, such incompetency is there, as per the main part of Section 11 res
judicata should not apply. However, Explanation 8 of Section 11 needs to be examined as
has been interpreted by Honourable Supreme Court in Sulochana Amma v. Narayan Nair
1994 AIR 152- before disposing off the contention of the ground of and incompetency,
Explanation 8 also shall be examined and it has to be seen whether the said incompetency is
due to former Court being a court of limited jurisdiction.
In the present case, the Civil Judge’s court was a general court and not a court for some
specified subject matter; rather a family court can be said to be court of limited subject
matter jurisdiction. The former court, that is, Civil Judge’s court is incompetent to try a
subsequent suit not because of its limited subject matter competency rather because of the
fact that divorce petitions are expressly reserved only for Family Courts or District Courts.
Thus, the requirement of Explanation 8 is not satisfied and hence res judicata as per the main
part of Section 11 will not apply. Accordingly, the said contention of the respondent W, is
decided in the negative.
ASSIGNMENT 2
A) The jurisprudential essence of Constructive Res Judicata lies in the balancing of interest
in the society, it has the purpose of preventing multiplicity of proceedings and uncertainty of
judicial decisions as well as to prevent a conflict of judgements. It is based upon the
essential constitutional principles of equity, justice and good conscience and reasonableness.
Section 11 of Code of Civil Procedure 1908 (hereinafter called ‘CPC’) is one of the
manifestations of the broad principle of res judicata. Constructive res judicata finds its
source in the words ‘directly and substantially in issue’. Any matter which is found to be
essential in order to bring about a just and comprehensive decision in the suit, will be called
a matter directly and substantially in issue and for that the cause of action, the subject matter
and the title in the suit has to be examined.
Broadly, it can be said that if the party is claiming a particular title in the suit, then the
question as to how did he acquire that title will determine the matter directly and
substantially in issue. It is essential for Section 11 CPC that matter directly and substantially
in issue should be the same in the former suit as well as in the present or subsequent suit.
It is also a duty of the parties to raise all matters directly and substantially in issue in the
suit. For example, if A has right to possess some property on the basis of ownership title
then if he has a claim on the basis of intestate succession as well as Will (testamentary
succession) then it is his duty to raise both these issues in the suit as both these issues are
matters directly and substantially in issue, whether it was raised expressly or not raised in
the suit.
If the parties had knowledge about both the issues at the time of former suit or with due
diligence, he could have known about it then he might and ought to have raised both the
issues in the former suit as is manifest in Explanation 8 of Section 11.
In the former suit, it will be deemed that the party had raised all such issues and that all such
issues have been heard and finally decided by the court, irrespective of whether it was raised
or not raised. Thus, if one of such issue was not raised in former suit and has been raised in
the subsequent suit then in the subsequent suit, the issue will be deemed to be heard and
finally decided in the former suit and by rule of construction, constructive res judicata will
apply upon that issue in the subsequent suit. Moreover, the party will also be bound by the
rule of estoppel. Constructive res judicata can be avoided by proving that the said issue was
mutually destructive of the issue actually in the former suit or that he did not have the
knowledge and even with due diligence he could not have had the knowledge of that issue at
the time of former suit.
ASSIGNMENT 3
Q) Broadly the case of the plaintiff is that he is the owner of a property called 'Black Acre'.
He is also in possession of the same. He claims to have acquired the property by way of
perpetual sub lease deed, way back in 1981. He also claims to have raised a construction
(three floors) on the said property and allowed the defendant, who is his youngest brother, to
reside in the ground floor of the said property, as licensee, in permissive occupation.
It is the plaintiff's case that the defendant has now refused to vacate the property and has
also filed a frivolous suit for Partition, currently pending in the Hon'ble High Court, with
respect to the suit property asking for a share, falsely portraying 'Black Acre' to be an
ancestral property, in which — the plaintiff, defendant and their sister 'S' have an equal
share.
In these circumstances, the plaintiff has filed the present suit seeking Mandatory Injunction
in the form of a direction to the defendant mandating him to vacate the ground floor portion
of the suit property, currently under his occupation, and also for recovery of mesne profits.
The defendant has opposed the very maintainability of this suit, and has filed an application
u/s 10 of the CPC, claiming that on account of pendency of a previously instituted partition
suit with respect to the same property, this suit ought to be stayed in compliance of the
mandate of Section 10 of the CPC.
In response to the said application, the plaintiff has claimed that the matter in issue in the
present case is completely different from the partition suit pending before the Hon'ble High
Court. The cause of action/relief claimed is totally distinct in the two cases.
He has further argued that since the sister of the plaintiff and defendant, 'S' is a party before
the High Court in that suit, but not a party to the present suit; Therefore, the present suit and
the previous suit cannot be stated to be between the 'same parties' and Section 10 cannot
apply.
Last but not the least, the plaintiff has also argued and quite vehemently: that in the partition
suit, the Hon'ble Court is seized of the entire suit property 'Black Acre' (all the three floors),
whereas the present case pertains only to Ground Floor of the said property, which is
allegedly in wrongful occupation of the defendant. Hence, the subject matter and parties in
both the suits cannot be stated to be the same and therefore, Section 10 of the CPC is not
attracted. Decide whether the present suit ought to be stayed u/s 10 CPC, or not? Also
discuss briefly — the essential ingredients required to be satisfied for application of Section
10 CPC?
A) The doctrine of Res Subjudice as is manifest in Section 10 of Code of Civil Procedure
1908 (hereinafter called ‘CPC’) has the jurisprudential purpose of preventing multiplicity of
proceeding and conflict of judgements as well as preventing the same party from being
vexed more than once for the same cause.
The constitutional essence lies in equity, justice, reasonableness and balancing of interest.
The idea behind Res Subjudice in Section 10 is that if already a legal dispute between two
parties is pending in some court, then a similar suit filed after that should not be continued
as that would be unnecessary and would result into an unnecessary wastage of the process
time of the court through dual proceedings.
It would be proper to answer the second part of the given question first. Because that would
be the basis of answering the first part.
The essential elements of Section 10 are as follows and are not much different from res
judicata excepting that in res subjudice the former suit is pending whereas in res judicata
the former suit has been heard and finally decided:
1. The former suit shall be pending in a court having jurisdiction to try it and during such
pendency a subsequent suit has been filed.
2. The parties in the two suits shall be the same or claiming under the same parties.
3. In both the suits, the parties are claiming or litigating under the same title.
4. The matter directly and substantially in issue in both the suits are same or substantially
same.
In order to answer the first part of the question, the various contentions of the plaintiff can
be discussed one by one.
With respect to first part of the contention, matter directly and substantially in issue is the
fact on which the title of the party is based. In the former suit in the present case relates to
whether the entire black acre property was ancestral property and whether the plaintiff in the
former suit had the right to partition. In the present suit also, the defendant is claiming the
same facts and therefore the matter in issue in the both the suits, that is, whether the property
is ancestral property is the same and also whether the plaintiff in the former suit had the
right to partition.
It can be observed that cause of action in both suits is also therefore materially same, that is,
the right to possess and denial of possession. In any case, difference in cause of action or
relief doesn't matter under Section 10.
Therefore, the above contentions of the plaintiff in the present suit is rejected.
With respect to the second contention, no doubt, it is required under Section 10 that in both
the suits the parties should be the same but in the present case, the contention is that the
parties are different as the sister ‘S’ is a party in the former suit but is not a party to the
present suit. However, looking at the nature of the dispute, in the subsequent suit also the
dispute is with respect to the property being ancestral property or being the separate property
of the plaintiff and therefore matter in issue in both the suits being the same, S is a necessary
party to subsequent suit and hence S has to be added or impleaded as a necessary party to
the subsequent suit and therefore it cannot be said that the parties to the two suits are
different. Hence, the second contention of plaintiff is also rejected.
With respect to the third contention, as far as the contention about subject matter being
different is concerned, it is the same property which is in dispute in both the suits. In the
former suit, the entire property ‘Black Acre’ is concerned, whereas in subsequent suit only
the ground floor is concerned. But the issues are the same and it can be said that the former
suit is more comprehensive and if that suit is decided, then, the issue raised in the
subsequent suit about ground floor will automatically get decided. Therefore, the third
contention of the plaintiff is also not sustainable. Moreover, it can be observed that if the
former suit is heard and finally decided then it will apply as res judicata on subsequent suit.
On that basis also, it can be inferred that res subjudice will apply on subsequent suit.
Accordingly, the present suit shall be stayed.
ASSIGNMENT 4
A) According to Mulla:
"Where the paternity of child, that is, his legitimate descent from his father can't be proved
by establishing a marriage between his parents at the time of his conception or birth, the
Muslim personal law recognizes acknowdgement as a method whereby such marriage and
legitimate descent can be established as a matter of substantive law for the purpose of
inheritance."
Legitimacy is a fact of the child being legitimate under Muslim personal law. It is the
status of a child resulting from certain facts about the relationship between his parents if
the legitimacy of a child is in doubt. In such a case, acknowledgement whether expressed
or implied of his father can confer upon his child the status of legitimacy. If a child is
proved to be illegitimate, no acknowledgement can legitimise it. Hence, acknowledgement
is a mere declaration of a child's legitimacy.
On the other hand, legitimisation or legitimation is a process to confer upon someone
legitimacy who was never a legitimate child. Where the paternity of the child, that is,
whether such child is the legitimate child of his father or not can't be proved, it is only in
such a case, acknowdgement is made under Muslim personal law. Acknowledgement is not
legitimation as legitimation creates status which didn't exist before.
ASSIGNMENT 5
Q) Determine the main issues in the case of Sarla Mudgal v. Union of India.
In the case of Sarla Mudgal v. Union of India 1995 AIR 1531 the court raise three issues
Issue 1) What is the effect of conversion of a Hindu husband upon his earlier Hindu marriage?
Ans) The conversion by a Hindu husband doesn’t affect the validity of the existing Hindu
marriage per se, rather at the most, Hindu wife will get a right to claim divorce on the ground
of conversion under Section 13 (1)(ii) of Hindu Marriage Act, 1955. As in this case, the Hindu
wife has not obtained divorce from her husband, so, the marriage will be deemed to be
subsisting, that is, it is not yet dissolved.
Issue 2) What will be the nature of second marriage which was a Muslim Nikah after
conversion to Islam?
Ans) The second marriage though contracted under the Muslim personal law, wherein, limited
polygamy is allowed, it was solemnized while the apostate husband having earlier Hindu wife
living, therefore by virtue of Section 5 (i) read with Section7, 11 and 17 of Hindu Marriage
Act,1955 read with Section 494 and 495 of Indian Penal Code, 1860 the second marriage by
an apostate with respect to his first wife who married him under Hindu Marriage Act would
be in the violation of the principle of the Hindu Marriage Act and as such void in terms of
Section 494 of Indian Penal Code, 1860. The court also observed that the second marriage of
an apostate husband would be in violation of Principles of Natural Justice, that is, justice,
equity and good conscience, as an apostate husband has no right under Hindu Marriage Act to
marry again without getting earlier marriage dissolved under Hindu Marriage Act.
Issue 3) Can one personal law override the other personal law?
Ans) As per the general rule, if there is a conflict between two personal laws, neither will
prevail. However, in the present case, due to the earlier existing marriage which was
solemnized according to Hindu law, the civil rights and obligations were created in favour of
the first Hindu wife. And those rights and obligations will not be done away with merely
because the Hindu husband converted to Islam. Therefore, the civil rights and obligation of
Hindu wife will prevail over the rights of the second wife.
ASSIGNMENT 6
Q) The husband died in 1890. At that time wife was in lawful possession of his property. In
1902, the legal heirs filed a suit for possession of property. The wife claimed that the property
was gifted to her by her husband and in the alternative, she also claimed that she has the right
to lien over the property. The trial court in 1903, passed the decree in favor of legal heirs,
conditional upon payment of dower to the wife within the period of six months. The dower
was not paid and wife continued the possession of property. In 1907, she executed two gift
deeds and transferred the property to Donees. In 1915, the legal heirs once again filed a suit
claiming cancellation of deed and also the possession of the said property. They also filed an
affidavit that they are willing to pay the dower amount. Decide whether the legal hires will
succeed or not.
Ans) In the present case, the main issue to be determined is whether at the time when
alienation was made in 1907, the defendant wife had an absolute ownership title to the
property or she was still exercising her right to lien.
Wife, upon the death of her husband had a right to lien upon the said property which means
she had a right only to continue with the possessions of the property until her dower amount is
recovered. The right to lien doesn’t transfer absolute ownership in the holder of the right to
lien, rather the ownership is vested in the legal heirs including wife, to the extent of their
respective shares.
In the case of Ahmed Hussain v. Khadija, it was observed that the widow has a power as a
creditor for her dower to hold the property of her husband of which she was lawfully and
without fraud or force obtained the possession until her debt is satisfied, with the liability to
account to those entitled to the property subject to the claim of profit received. When the
decree was passed in 1903, the wife was not granted absolute ownership, rather her right to
lien was upheld. And therefore, the court passed the decree in favor of the legal heirs,
provided they pay the dower amount within six months. However, such an amount was not
paid by the legal hires to the wife but still she was exercising her rights to lien.
Therefore, the right of a widow to retain possession of her husband ‘s property under a claim
for her dower doesn’t carry with it right to alienate the property.
If she alienates the property she can do so only to the extent of her own share. It doesn’t affect
Where the widow has alienate the property by delivering the position to alienate, then the
widow can’t be restored back to the position as she has Lost her right to lien.
CHAPTER 5: LEARNING SUMMARY
During the course of my internship under Advocate Kundan Kumar , I learnt a whole
lot of new things. The experience at this firm was way different from that in the
internships, as this was the first experience of the virtual internship. Herein, even if
the internship was virtual, yet the experience was practical and different from the
various aspects of law and how the courts function. Some of which are as follows: -
1. I learned about the fact that research is one of the most important aspects of a case.
I was given 1 judgement per day and was told to prepare the briefs which was a
new experience as each judgement was based on different field of law and learnt
about it.
2. I also learnt about the various types of cases and how a new case can also be filed
in the Supreme Court. Also, I learnt that what kind of appeals goes in the Supreme
Court.
3. I learnt how the drafting is done and what all documents have to be prepared
advocate also adopts some unethical practices to gain some extra money.
During my internship what I felt was a bit unethical was that, at times advocates took
advantage of the internship being virtual and for 2 weeks I was not given a single day
I observed that my advocate was very well organized with the discipline maintained in
the office and arrangement of files and all other things. My suggestion would be that
all the advocates should be so organized so that when the date of the case arrives, then
no time is wasted in arrangement of the file and the advocate can focus only on the
5.4 Bibliography
1. https://main.sci.gov.in/jurisdiction
2. http://www.aaptaxlaw.com/supreme-court-rules/court-fee-to-file-petition-in-supreme
court-supreme-court-rules-2013-3rd-schedule-practice-and-procedure-2017.html
3. http://shodhganga.inflibnet.ac.in/bitstream/10603/7888/9/09_chapter%202.pdf
4. https://advocatetanmoy.com/the-court-fees-delhi-amendment-act-2012-delhi/
5. Narendra Kumar, Key to Civil Court Practice and Procedure, 104-11- (Universal