Indian Judgements

Indian Judgements

Civil Procedure: Additional written statement at an advanced stage of a trial to introduce a completely inconsistent defense

Whether a defendant can be permitted to file an additional written statement under Order 8 Rule 9 of the Code of Civil Procedure, 1908 (CPC) at an advanced stage of a trial to introduce a completely inconsistent defense, thereby bypassing the restrictions of Order 6 Rule 17 CPC.

Appeal allowed; the Calcutta High Court’s order was set aside, and the Trial Court’s order rejecting the additional written statement was restored.

1. Background and Trial Court Proceedings

The appellant (plaintiff), Mondira Ghosh, filed Title Suit No. 1527 of 2022 against the respondent (defendant), Chaitali Ghosh, in the City Civil Court at Calcutta, seeking a declaration of unlawful possession, eviction, and damages. On December 8, 2022, the defendant filed her original written statement claiming to be a “bonafide co-sharer” of the suit premises.

Issues were framed on May 17, 2023, and trial proceedings commenced with the extensive cross-examination of the plaintiff’s first witness (PW-1). At this advanced stage, the defendant filed an application under Order 8 Rule 9 CPC seeking permission to submit an additional written statement and a counter-claim.

  • Trial Court’s Rejection: On June 17, 2025, the Trial Court rejected the application. It observed that the defendant was attempting a complete volte-face—shifting her stance from a “co-sharer” to a “tenant” under the plaintiff. The court noted that a party cannot introduce a completely contradictory case after the trial has commenced, citing Order 6 Rule 7 CPC, which prohibits pleadings that raise new or inconsistent grounds of fact.

2. High Court’s Partial Reversal

The defendant challenged this rejection before the Calcutta High Court under Article 227 of the Constitution of India.

  • Regarding the Counter-Claim: The High Court agreed that the counter-claim could not be entertained since the trial had already progressed past the cross-examination of the first witness.
  • Regarding the Additional Written Statement: Despite acknowledging that the move was an attempt to bypass the strict trial-commencement embargo under Order 6 Rule 17 CPC, the High Court allowed the additional written statement on a payment of ₹15,000 costs. The High Court reasoned that the new facts were necessary to resolve the real controversy and that the delay had been satisfactorily explained.

3. Supreme Court’s Analysis and Observations

The Supreme Court analyzed the statutory boundaries of the CPC and strongly disagreed with the High Court’s intervention, making the following critical determinations:

  • Violation of Order 6 Rule 7 CPC: The Court observed that this was not a case of filling a minor void or addressing an inadvertent omission. The defendant sought to radically alter her defense by asserting tenancy rights, which directly contradicted her initial claim of being a co-sharer. Such structural retractions are explicitly restricted by Order 6 Rule 7 CPC.
  • Abuse of Process and Order 6 Rule 17 Proviso: The Supreme Court highlighted that the proviso to Order 6 Rule 17 CPC heavily restricts the amendment of pleadings once a trial begins. The defendant’s application under Order 8 Rule 9 CPC was a tactical “ploy” designed to circumvent this hurdle. Utilizing an alternate provision to bypass an established legal embargo constitutes an abuse of the judicial process.
  • Scope of Order 8 Rule 9 CPC: The Court reiterated that under Order 8 Rule 9 CPC, supplementary pleadings are not an absolute right after the initial written statement is submitted, unless responding to a set-off/counter-claim or specifically directed by the court.

4. Conclusion and Order

The Supreme Court concluded that the Trial Court’s decision was legally and factually sound, while the High Court erred in reversing it. The Supreme Court allowed the appeal, set aside the High Court’s order dated September 3, 2025, and restored the Trial Court’s order dismissing the defendant’s application. The parties were ordered to bear their own costs.

2026 INSC 545

Mondira Ghosh  V. Chaitali Ghosh (D.O.J. 26.05.2026)

2026 INSC 545 click here to view full text of judgment

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Arbitration: Withdrawal of Petition Following Bank Guarantee Expiry

This commercial miscellaneous petition (O.M.P.(I) (COMM.) 319/2026) was filed under the Arbitration and Conciliation Act, 1996, by the petitioner, D C Ajmera, against the National Highways and Infrastructure Development Corporation Limited (NHIDCL) and the Bank of Maharashtra. During the proceedings, counsel for the respondent bank explicitly stated that the original bank guarantee had expired without being invoked within the stipulated period and therefore could not be encashed. In light of this submission, the petitioner sought and was granted leave to withdraw the petition, resulting in the matter being dismissed as withdrawn by the High Court of Delhi.

  • Procedural Context: The matter came up for hearing before the High Court of Delhi on August 12, 2026, under the coram of Hon’ble Mr. Justice Om Prakash Shukla.
  • Bank’s Submission: Respondent No. 2 (Bank of Maharashtra), through its counsel Mr. Santosh Kumar Rout, informed the court that the original bank guarantee in question was never invoked within its stipulated validity period and had since expired, rendering its encashment legally impossible.
  • Petitioner’s Stance: Acknowledging the submission made by the bank regarding the expiration and un-invoked status of the guarantee, the Senior Counsel for the petitioner sought permission from the court to withdraw the present petition.
  • Final Order: Accepting the petitioner’s request, the High Court dismissed the petition as withdrawn, along with the accompanying interlocutory applications (I.A. 20903/2026 and I.A. 20904/2026).

2026 DHC 6570

D C Ajmera v. National Highways and Infrastructure Development Corporation Limited & Anr. (D.O.J. 12.08.2026)

2026 DHC 6570 click here to view full text of judgment

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Grant of Regular Bail to Alleged Drug Syndicate Kingpin Due to Lack of Direct Evidence and Protracted Delay

This regular bail application was filed under the NDPS Act by the applicant, who was arrested on July 24, 2025, at Cochin Airport via a Look Out Circular (LoC) and accused by the Narcotics Control Bureau (NCB) of being the kingpin of an international drug cartel. The High Court of Delhi allowed the bail application, noting that no contraband was recovered from the applicant, the primary evidence against him consisted of co-accused disclosure statements, telephonic records lacked intercepted proof, and bank transactions were consistent with a legitimate spice business. Furthermore, the court considered the fact that charges had not even been framed yet and co-accused individuals had already been released on bail.

  • Factual Background:
    • Following a 2021 raid where the NCB recovered charas and methamphetamine from a parcel service and various co-accused residences, the applicant was implicated based on disclosure statements alleging he directed the booking as a cartel kingpin.
    • An LoC was issued, and he was apprehended at Cochin Airport on July 24, 2025.
  • Arguments of the Applicant:
    • The applicant maintained his innocence, stating he had been in custody since July 2025 without legally admissible evidence.
    • It was explained that his financial transactions with co-accused individuals were related to his legitimate spice trade business, and the original 2021 complaint did not implicate him.
  • Arguments of the Respondent (NCB):
    • The NCB contended that the applicant was an absconder against whom an LoC had to be executed.
    • They argued that apart from disclosure statements, there was evidence of telephonic connectivity and money transactions between the applicant and co-accused parties.
  • High Court’s Analysis and Findings:
    • Weakness of Evidence: The court observed that no incriminating substances were recovered from the applicant. Furthermore, simple call detail records without intercepted conversations do not prove criminal complicity, and minor bank transfers do not inherently suggest contraband financing.
    • Delayed Action by Authorities: The court noted that although the initial complaint was filed in 2021, little was done to formally summon or investigate the applicant until the LoC was issued in July 2025.
    • Parity and Trial Status: Given that charges were still pending framing and co-accused persons (such as Paschal) had already been granted bail, the court found no justification to continue the applicant’s incarceration.
  • Final Directions:
    • The bail application was allowed.
    • The applicant was ordered to be released on regular bail upon furnishing a personal bond of Rs. 1,00,000/- with one surety in the like amount to the satisfaction of the trial court.

2026 DHC 6565

Nafi Nazar v. Narcotics Control Bureau (D.O.J. 12.08.2026)

2026 DHC 6565 click here to view full text of judgment

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Grant of Regular Bail to Foreign National Under NDPS Act Due to Protracted Trial Delay

This criminal bail application was filed under the NDPS Act seeking regular bail by a foreign national detained since December 8, 2021, for alleged possession of intermediate and commercial quantities of narcotics (60 grams of cocaine and 55 grams of methamphetamine). The High Court of Delhi allowed the application and granted regular bail primarily on the ground of inordinate trial delay, noting that only 8 out of 22 prosecution witnesses had been examined over a prolonged period and the end of the trial was nowhere in sight. To address concerns regarding his status as a foreign national with an expired visa, the court directed that his custody be handed over directly to the Foreigners Regional Registration Office (FRRO) upon release.

  • Factual and Procedural Background:
    • The applicant/accused sought regular bail in connection with a complaint case registered by PS NCB Delhi for offenses under Sections 8(c), 20(b), 21(b), 22(c), 23, 25, and 29 of the NDPS Act.
    • The applicant had been incarcerated since December 8, 2021. An earlier bail application (Bail Application No. 1950/2025) was dismissed by the bench on May 20, 2025.
  • Core Grounds for Bail:
    • The primary ground pressed by the applicant’s counsel was the severe delay in the progress of the trial.
    • It was pointed out that when the previous bail application was dismissed, 7 out of 22 prosecution witnesses had been examined, and even after more than a year, only 1 additional witness had been examined, bringing the total to just 8 out of 22 witnesses examined.
  • Respondent NCB’s Stance:
    • The NCB did not dispute the slow pace of the trial.
    • However, opposing the bail, the NCB requested that the trial court instead be directed to expedite the trial, highlighting the added risk because the applicant is a foreign national.
  • High Court’s Observations and Findings:
    • Prolonged Incarceration: The court observed that despite diligence by the trial court, the reality remained that the applicant had been in custody for over four and a half years and the trial’s conclusion was not in sight.
    • Addressing Flight Risk of Foreign Nationals: To mitigate the NCB’s apprehension regarding his foreign nationality and expired visa, the court structured the bail release conditional upon transferring his custody directly to the FRRO.
  • Final Directions:
    • The bail application was allowed.
    • The applicant was ordered to be released on regular bail upon furnishing a personal bond of Rs. 1,00,000/- with one surety in the like amount to the satisfaction of the trial court, subject to his immediate custody handover to the FRRO.

2026 DHC 6561

Paschal Obinna Nwagbaoso v. Narcotic Control Bureau (D.O.J. 12.08.2026)

2026 DHC 6561 click here to view full text of judgment

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Grant of Regular Bail on Grounds of Parity in Money Laundering Case

This judgment resolves two regular bail applications (BAIL APPLN. 2363/2026 and BAIL APPLN. 2382/2026) filed under the Prevention of Money Laundering Act (PMLA) arising from case ECIR/DLZO-II/03/2024. The High Court of Delhi accepted the Directorate of Enforcement’s concession that co-accused persons had already been granted bail and that the said orders remained unchallenged, thereby extending regular bail to the petitioners Tushar Chauhan and Akshay Kumar on grounds of parity.

  • Factual Background: The applicants, Tushar Chauhan and Akshay Kumar, sought regular bail in connection with an ECIR registered by the Directorate of Enforcement (DoE) under Sections 3 and 4 of the Prevention of Money Laundering Act, 2002.
  • Respondent’s Stance: At the very outset of the hearing, the counsel appearing for the Directorate of Enforcement conceded that several co-accused persons—namely Pravez Khan, Suraj Shat, Neeraj Chauhan, Rajesh Kumar, and Lovee Narula—had already been granted bail by the High Court, and that those orders had not been challenged by the DoE. Consequently, the DoE submitted that the present applicants could also be granted regular bail on the principle of parity.
  • High Court’s Directions and Conditions:
    • Considering the factual and legal matrix established in the prior bail orders of the co-accused, the High Court allowed both bail applications.
    • The applicants were directed to be released on regular bail upon furnishing a personal bond of Rs. 1,00,000/- each, along with one surety in the like amount to the satisfaction of the trial court.
    • A specific condition was imposed restricting the applicants from leaving India without prior permission from the trial court.
    • A copy of the order was ordered to be transmitted immediately to the concerned Jail Superintendent for execution.

2026 DHC 6560

Tushar Chauhan v. Directorate of Enforcement (D.O.J. 12.08.2026)

2026 DHC 6560 click here to view full text of judgment

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