Indian Judgements

Indian Judgements

Execution of decree: Guidelines and Directions – Long battles made shorten

Execution of a decree for specific performance and possession of immovable property. The appellants, decree-holders, are seeking possession of land after a lengthy legal battle, which the respondents, obstructionists, are resisting. The core dispute revolves around whether the respondents are bona fide cultivating tenants and thus protected by the Tamil Nadu Cultivating Tenants’ Protection Act, 1955, which would impact the civil court’s jurisdiction to order their eviction. The Court examines the application of Section 47 and Order XXI Rules 97-101 of the Civil Procedure Code (CPC), which govern questions arising during execution, and ultimately concludes that the respondents’ claims appear to stem from collusion with the original vendors rather than a genuine independent right.

(A) Civil Procedure Code, 1908, Section 47, Order 21, Rule 22, Rule 35, Rule 97 to 103 – Execution of decree – Objections – Whether the courts below committed any error in upholding the objections raised by the respondent nos. 1 and 2 against execution of the decree on the claim of being in possession of the suit property in their capacity as cultivating tenants? – High Court and this Court had affirmed the decree of specific performance with possession in favour of the appellants in the year 2004 and 2006 respectively – Subsequently, the sale deed was executed by the Executing Court on 17.08.2007 thereby transferring title of the suit property to the appellants – Despite such confirmation of the decree and transfer of title in favour of the appellants, it is incomprehensible why a notice was sent to the vendors by the revenue authorities in 2008 – Further, the vendors gave “no objection” to the grant of certificate of possession to the respondent Nos. 1 and 2 from 1974 despite not having any authority to do so in light of the sale deed dated 17.08.2007.

Held that the aforesaid by no stretch of imagination can be construed to be a legal right of possession existing independently from the title of the vendors which has now stood transferred to the appellants – It is nothing but a case of apparent collusion between the vendors and the respondent Nos. 1 and 2 to deprive the appellants from availing the fruits of the decree in their favour – Impugned judgment passed by the High Court liable to be set aside – The order passed by the Executing Court also set aside –  The Executing Court shall now proceed to ensure that vacant and peaceful possession of the suit property is handed over to the appellants in their capacity as decree holders and if necessary, with the aid of police – This exercise shall be completed within a period of two months from today without fail.

(Para 67, 68, 78 and 79)

(B) Civil Procedure Code, 1908, Section 47, Order 21, Rule 22, Rule 35, Rule 97 to 103 – Execution of decree – Validity of decree – Whether the respondent Nos. 1 and 2 are entitled to the protection of the Tamil Nadu Cultivating Tenants’ Protection Act, 1955 and could the Executing Court have decided the question of validity of the decree on this ground? – Held that the respondent Nos. 1 and 2 cannot claim protection of the special legislation of 1955 for the period during which they were not registered as tenants cultivating the suit properties – Certificate that they are in possession of the suit properties since 1974 does not come to their aid as the said certificate does not establish any independent right of possession in favour of the respondent Nos. 1 and 2 –  Further, the certificate itself appears to have been obtained in collusion with the vendors who at the time of giving “no objection” had ceased to be the owners of the suit property – In such circumstances referred to above, find it extremely difficult to accept that the respondent Nos. 1 and 2 are bona fide cultivating tenants of the suit property and thus, the determination of the question of them being in possession of the same must necessarily go against them and in favour of the appellants – Therefore, there is no question of deciding the validity of the decree on the ground of being a nullity due to lack of jurisdiction of the civil court to evict cultivating tenants.

(Para 69 and 70)

(C) Civil Procedure Code, 1908 – Section 47, Order 21 Rule 97 – Execution of decree – Section 47 vis-à-vis Order XXI Rule 97  Held that if an application under Order XXI, Rule 97 is made, then its determination will be under Rule 101 and then Rule 103 further provides that where any application has been adjudicated upon under Rules 98 or 100, the order made thereon shall have the same force and will be subject to the same conditions as to an appeal or otherwise as if it were a decree – Under Section 47 of the CPC all questions relating to the execution, discharge or satisfaction of the decree, have to be determined by the executing court whereas under Rule 101 all questions including question relating to right, title or interest in the property arising between the parties to the proceedings have to be determined by the executing court – Section 47 is a general provision whereas Order XXI Rules 97 and 101 deal with a specific situation – Moreover, Section 47 deals with executions of all kinds of decrees whereas Order XXI, Rules 97 and 101 deal only with execution of decree for possession – Apart from that, earlier, i.e., prior to the amendment, every order falling under Section 47 was appealable (as the terms ‘decree” included the order under Section 47 of the CPC) whereas now only certain orders as provided for under Order XXI have been made appealable – Application of the respondents No. 1 and 2 under Section 47 of the CPC bearing R.E.A. No. 163 of 2011 was in substance an application for determination of their possessory rights under Order XXI Rule 97.

(Para 51 to 53)

(D) Civil Procedure Code, 1908, Section 47; vis-à-vis Order XXI Rule 101 – Execution of decree – Decree for specific performance and possession – Objection as to – According to the Executing Court, although the respondent nos. 1 and 2 herein were impleaded as parties in the execution petition filed by the appellants herein yet no notice was sent to them as there was no prayer made against them – Secondly, according to the Executing Court the respondent nos. 1 and 2 have been able to establish that they are in possession of the suit properties – In such circumstances, the objections raised by the respondent Nos. 1 and 2 herein under Section 47 of the CPC were upheld – Held that the Courts below proceeded absolutely on a wrong footing – What the courts below should have considered is the simple fact whether the obstruction at the end of the respondent nos. 1 and 2 of the execution of the decree of specific performance and possession of the suit property could be said to be bona fide and genuine – In other words, the consideration at the end of both the courts should have been whether the respondent nos. 1 and 2 herein being nephews of the original venders are acting in collusion with each other only with a view to frustrate and defeat the decree – Courts below failed to consider the following:

  1. The respondent Nos. 1 and 2 respectively are nephews of the vendors and claim to have come into possession of the suit property in the year 1983 when the suit was first instituted by the appellants before the ASJ.They were impleaded in the original suit as the defendant Nos. 3 and 4 respectively.
  1. The decree in favour of the appellants granting specific performance with possession was affirmed by the High Court on 19.03.2004 and the SLP against the order of the High Court stood dismissed on 20.01.2006. The respondent Nos. 1 and 2 respectively chose not to contest the original suit before the ASJ. They did not appear even before the High Court and this Court in the appeals filed by the vendors (judgment debtors).
  1. The respondent Nos. 1 and 2 were also impleaded in the execution petition bearing R.E.P. No. 237 of 2004 and the order of the High Court dated 21.02.2006 indicates that they had appeared through their advocate and were aware about the said execution petition.
  1. The Executing Court executed the sale deed on 17.08.2007 and ordered for delivery of possession of the suit property to the appellants. When such order was sought to be affected by the appellants along with the Village Administrative Officer, the respondent no. 1 obstructed the delivery of possession.
  1. Thereafter, the respondent Nos. 1 and 2 respectively filed an execution application R.E.A. No. 163 of 2011 on 12.03.2008 alleging fraud on the part of the appellants saying that they were not aware about the execution proceedings. At this stage, the respondent no. 2 brought onto the record for the first time that he along with the respondent no. 1 were cultivating the land constituting the suit property.
  1. The respondent Nos. 1 and 2 respectively, after seven months i.e. on 18.10.2008 filed a petition before the revenue authorities for inclusion of their names in the cultivation account of the suit property and prayed that the same be done retrospectively from the year 1974. Though, the revenue authorities only allowed for inclusion of their names from 2008 onwards yet they were granted certificate that they were in possession of the suit property from 1974 onwards. Such certificate was provided to them on the basis of the “no objection” given by the vendors (judgment debtors) as they were considered to be title holders of the said property. From the facts on record, it can be discerned that the revenue authorities were not made aware of the sale deed executed in favour of the appellants herein and that the title of the suit property stood transferred to them.

(Para 57 and 59)

(E) Civil Procedure Code, 1908, Section 47; vis-à-vis Order XXI Rule 101 – Execution of decree – Decree for specific performance and possession – Objection as to – 2Respondent Nos. 1 and 2 respectively, claiming to be cultivating tenants, had contended before the courts below that the civil court lacked jurisdiction to adjudicate on matters pertaining to possession of the suit property and eviction there from – The respondents submitted that the decree passed in the original suit was a nullity and therefore, the validity of the decree could be challenged even during the execution proceedings – Held that a harmonious reading of Section 47 with Order XXI Rule 101 implies that questions relating to right, title or interest in a decretal property must be related to the execution, discharge or satisfaction of the decree – The import of such a reading of the provisions is that only matters arising subsequent to the passing of the decree can be determined by an executing court under Section 47 and Order XXI Rule 101 – While determining a question under Section 47, an executing court cannot go behind the decree and question the correctness of the same – What flows from the position of law, is that the issues that ought to have been raised by the parties during the adjudication of the original suit cannot be determined by the executing court as such adjudication may undermine the decree itself – Benefit of Section 47 cannot be availed to conduct a retrial causing failure of realisation of fruits of the decree.

(Para 62 and 63)

(F) Civil Procedure Code, 1908, Section 47; Order 21 – Execution of decree – Guidelines and Directions – In Rahul S. Shah case this Court has provided guidelines and directions for conduct of execution proceedings – The relevant portion of the said judgment is reproduced below:

“42. All courts dealing with suits and execution proceedings shall mandatorily follow the below mentioned directions:

42.1. In suits relating to delivery of possession, the court must examine the parties to the suit under Order 10 in relation to third-party interest and further exercise the power under Order 11 Rule 14 asking parties to disclose and produce documents, upon oath, which are in possession of the parties including declaration pertaining to third-party interest in such properties.

42.2. In appropriate cases, where the possession is not in dispute and not a question of fact for adjudication before the court, the court may appoint Commissioner to assess the accurate description and status of the property.

42.3. After examination of parties under Order 10 or production of documents under Order 11 or receipt of Commission report, the court must add all necessary or proper parties to the suit, so as to avoid multiplicity of proceedings and also make such joinder of cause of action in the same suit.

42.4. Under Order 40 Rule 1 CPC, a Court Receiver can be appointed to monitor the status of the property in question as custodia legis for proper adjudication of the matter.

42.5. The court must, before passing the decree, pertaining to delivery of possession of a property ensure that the decree is unambiguous so as to not only contain clear description of the property but also having regard to the status of the property.

42.6. In a money suit, the court must invariably resort to Order 21 Rule 11, ensuring immediate execution of decree for payment of money on oral application.

42.7. In a suit for payment of money, before settlement of issues, the defendant may be required to disclose his assets on oath, to the extent that he is being made liable in a suit. The court may further, at any stage, in appropriate cases during the pendency of suit, using powers under Section 151 CPC, demand security to ensure satisfaction of any decree.

42.8. The court exercising jurisdiction under Section 47 or under Order 21 CPC, must not issue notice on an application of third-party claiming rights in a mechanical manner. Further, the court should refrain from entertaining any such application(s) that has already been considered by the court while adjudicating the suit or which raises any such issue which otherwise could have been raised and determined during adjudication of suit if due diligence was exercised by the applicant.

42.9. The court should allow taking of evidence during the execution proceedings only in exceptional and rare cases where the question of fact could not be decided by resorting to any other expeditious method like appointment of Commissioner or calling for electronic materials including photographs or video with affidavits.

42.10. The court must in appropriate cases where it finds the objection or resistance or claim to be frivolous or mala fide, resort to sub-rule (2) of Rule 98 of Order 21 as well as grant compensatory costs in accordance with Section 35-A.

42.11. Under Section 60 CPC the term “… in name of the judgment-debtor or by another person in trust for him or on his behalf” should be read liberally to incorporate any other person from whom he may have the ability to derive share, profit or property.

42.12. The executing court must dispose of the execution proceedings within six months from the date of filing, which may be extended only by recording reasons in writing for such delay.

42.13. The executing court may on satisfaction of the fact that it is not possible to execute the decree without police assistance, direct the police station concerned to provide police assistance to such officials who are working towards execution of the decree. Further, in case an offence against the public servant while discharging his duties is brought to the knowledge of the court, the same must be dealt with stringently in accordance with law.

42.14. The Judicial Academies must prepare manuals and ensure continuous training through appropriate mediums to the court personnel/staff executing the warrants, carrying out attachment and sale and any other official duties for executing orders issued by the executing courts.”

All the High Courts across the country directed to call for the necessary information from their respective district judiciary as regards pendency of the execution petitions – Once the data is collected by each of the High Courts, the High Courts shall thereafter proceed to issue an administrative order or circular, directing their respective district judiciary to ensure that the execution petitions pending in various courts shall be decided and disposed of within a period of six months without fail otherwise the concerned presiding officer would be answerable to the High Court on its administrative side – Once the entire data along with the figures of pendency and disposal thereafter, is collected by all the High Courts, the same shall be forwarded to the Registry of this Court with individual reports.

(Para 73 and 74)

Periyammal (Dead Thr. Lrs.) V. V. Rajamani And Anr. Etc.

Supreme Court: 2025 INSC 329: (DoJ 06-03-2025)

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Trust Betrayed: Deceased Appellant’s Fortune Redirected to Child Welfare

The appellant was convicted by the trial court on charges of criminal breach of trust, criminal breach of trust by public servant, criminal breach of trust by banker, merchant or agent, and criminal misappropriation. These charges stemmed from the misappropriation of funds designated for welfare schemes aimed at children with disabilities. The funds were reportedly sanctioned for non-existent schools and children without proper audit or inspection, with the incident occurring between 2004 and 2007. The total misappropriated amount cited in court discussions reached Rs. 7,00,00,000.

Trial Court Sentence: The appellant was sentenced to 7 years of rigorous imprisonment and a fine of Rs. 1,00,000. Failure to pay the fine would result in an additional 6 months of simple imprisonment. Other co-accused individuals were acquitted.

Appeal and Abatement: The appellant filed an appeal against her conviction and sentence. However, during the pendency of the appeal, Annapurani, the appellant, passed away in 2022. Consequently, her appeal stood abated.

Law Involved

The primary legal provisions cited in the case were from the Indian Penal Code (IPC), specifically:

Section 409 IPC: Dealing with criminal breach of trust by a public servant, or by a banker, merchant, or agent.

Section 34 IPC: Pertaining to acts done by several persons in furtherance of a common intention.

The Juvenile Justice (Care and Protection of Children) Act, 2015 (JJ Act) was referenced in relation to the utilisation of the fine amount for the welfare and rehabilitation of children in need of care and protection, or those in conflict with the law.

Reasoning and Holding of the Judgment

Abatement of Proceedings: The appeal formally abated due to the death of the appellant, Annapurani, while the appeal was still under consideration.

Court’s Direction on Funds: Despite the abatement, the Court acknowledged the large-scale criminal misappropriation and breach of trust involved in the case. It was noted that the appellant had voluntarily offered to deposit an enhanced fine amount of Rs. 7,00,00,000. This amount comprised an initial Rs. 1,00,00,000 and a subsequent direction for an additional Rs. 6,00,00,000.

Utilisation for Child Welfare: The Court directed that the entire deposited sum of Rs. 7,00,00,000, including any interest it accrues, should be utilised for the benefit of Government-aided or Government-managed childcare institutions in the State of Odisha. This was intended to serve the rehabilitation and welfare needs of children. The Juvenile Justice Committee of the High Court of Odisha was specifically authorised to oversee and direct the utilisation of these funds. The amount has been complied with and deposited.

Tr. A. Babu V. State of Tamil Nadu

Supreme Court: 2025 INSC 799: (DoJ 18-03-2025)

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“Discretionary Dismissal: Supreme Court Declines CBI Probe into Alleged Multi-Crore Infrastructure Fraud”

The petition concerned allegations of fraudulent re-raising or revision of the value of Electro Mechanical (EME) Equipments for the Palamuru Ranga Reddy  lift irrigation Schemes.

The estimated value, initially between Rs. 5960.79 Crores and Rs. 8386.86 Crores as estimated by the Engineering Staff College of India, was allegedly inflated.

This alleged inflation was deemed to have caused a significant loss to the public/exchequer.

The fraudulent actions were attributed to official respondents (U to V, or Nos. 1 to 4), who were accused of colluding with contractors to artificially inflate these estimates.

Law Involved

The petitioner sought a Writ of Mandamus to declare the actions of the respondents (Nos. 1 to 4) as fraudulent.

A primary prayer was for an investigation by the Central Bureau of Investigation (CBI) into the alleged illegal, unreasonable, and capricious actions of the official respondents. The petitioner also sought the submission of the CBI report to the High Court.

The case subsequently proceeded as a Special Leave Petition (SLP) before a higher court, challenging the High Court’s decision to dismiss the writ petition.

Reasoning

High Court’s Stance: The High Court considered the two prayers but ultimately dismissed the writ petition. The High Court’s decision was based on its discretion not to intervene. It was deemed justified in not exercising its discretion or jurisdiction to order further investigation or grant the CBI probe. The reasons for dismissal were outlined in the impugned order and possibly related to the maintainability of the writ petition.

Petitioner’s Argument: The petitioner contended that the High Court should not have summarily dismissed the writ petition. They argued that the High Court ought to have:

Delved into the records of the case.

Considered referring the matter for investigation to the CBI.

Devised a procedure to uncover the truth regarding the alleged fraud in the estimates.

The petitioner highlighted that documents, papers, and records clearly indicated fraud in the revised estimates, resulting in a grave loss to the State exchequer, which warranted the granting of their prayers.

Holding

Upon challenge via Special Leave Petition, the Supremer Court affirmed the High Court’s decision, stating that it would not ordinarily interfere with the non-exercise of discretion by the High Court in favour of the petitioner.

Consequently, the Special Leave Petition was dismissed, thereby upholding the High Court’s original decision.

Nagam Janardhan Reddy V. State Of Telangana And Others

Supreme Court: 2025 INSC 798: (DoJ 21-05-2025)

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Conviction Affirmed, Sentence Reduced: A Key POCSO Act Appeal

The appellants were convicted concurrently under Section 8 of the POCSO Act and Section 294 of the Indian Penal Code (IPC). While the High Court affirmed the conviction, the appellants had previously been acquitted of charges under Section 6 of the POCSO Act. The Trial Court had originally imposed a sentence of life imprisonment for the remainder of the appellants’ natural life.

At the time the incident occurred, the appellants were in their twenties. By the time of the appeal, they had already served a little over five years of incarceration.

Law Involved:

Protection of Children from Sexual Offences Act (POCSO Act):

Section 8 (Sexual Assault): This section relates to sexual assault.

Section 6 (Aggravated Penetrative Sexual Assault): This section deals with aggravated penetrative sexual assault. The punishment specified is rigorous imprisonment for not less than ten years but which may extend to life imprisonment, with a fine. If the victim is a child below twelve years, the punishment can be rigorous imprisonment for the remainder of natural life or even the death penalty.

Indian Penal Code (IPC):

Section 294: The appellants were also convicted under this section.

Reasoning

The learned counsel for the appellants presented a two-fold submission, initially contending that the very conviction by the Additional Sessions Judge was flawed.

A primary argument was that the life imprisonment sentence imposed by the Trial Court was a “harsh punishment”, particularly considering the appellants had been acquitted under the more severe Section 6 of the POCSO Act.

The appellants’ counsel emphasised that they were young, in their twenties, at the time of the incident and had already completed over five years of imprisonment, suggesting that the appeal “may be allowed”.

In contrast, the learned standing counsel for the respondent “vehemently objected” to the appellants’ contentions, arguing that the High Court had “rightly affirmed the Judgment of conviction” and that the life imprisonment sentence was “in accordance with Section 8 of the POCSO Act”.

The Court ultimately determined that the “interest of justice would be served” by reducing the sentence.

Holding of this Judgment

The appeals were allowed in part.

The sentence imposed on the appellants was reduced to ten years.

Pintu Thakur @ Ravi V. State Of Chhattisgarh

Supreme Court: 2025 INSC 797: (DoJ 27-05-2025)

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Bail Overturned: Supreme Court Sets Aside High Court’s Grant of Regular Bail

Bail Cancelled. The Appellant filed a complaint alleging that on 11 August 2023, around 11:30 PM, they received a call about the Respondents (accused) and 6-7 others being present on the Appellant’s land in Village Karial, Haripur.

It was alleged that the Respondents used abusive language, threatened the Appellant, and dismantled a barbed wire fence on his property.

Later, when the Appellant, his driver (Anil Thatheria – the deceased), and others went to the land, the Respondents allegedly rammed their car into the Appellant’s car.

When the Appellant exited his car, Accused No. 1 (along with others) allegedly hit the deceased (Anil Thatheria) with their car and threw him down, then hit the deceased on the head with a wooden stick.

All the accused were reportedly armed with wooden sticks.

The deceased was taken to the hospital where he was declared dead.

An FIR was registered, and subsequently, a chargesheet and a supplementary chargesheet were filed by the Police.

The Respondents sought regular bail from the Trial Court, but their applications were dismissed.

The High Court then granted regular bail to the Respondents via an order dated 06 October 2023.

The Appellant subsequently filed an appeal before the Supreme Court challenging the High Court’s bail order.

Law Involved: 

The case involved offences under various sections of the Indian Penal Code (IPC) and considerations under the Code of Criminal Procedure (Cr.P.C.):

IPC Sections: The FIR and chargesheets included sections such as 302 (murder), 307 (attempt to murder), 120-B (criminal conspiracy), 34 (acts done by several persons in furtherance of common intention), 147 (rioting), 148 (rioting, armed with deadly weapon), 149 (unlawful assembly guilty of offence committed in prosecution of common object), 323 (voluntarily causing hurt), 504 (intentional insult with intent to provoke breach of peace), and 506 (criminal intimidation).

Cr.P.C. Sections: The respondents’ applications for bail were made under Section 439 (special powers of High Court or Court of Session regarding bail) of the Cr.P.C.. The High Court’s order also included a direction to the Trial Court to adjourn proceedings under Section 309 of the Cr.P.C..

Reasoning

The Supreme Court noted that the High Court had set aside the Trial Court’s order which had refused regular bail to the Respondents.

Despite previously dismissing bail applications by the Respondents, the High Court later allowed their petition, leading to their enlargement on bail.

The High Court granted bail even though Accused No. 1 was identified as a “habitual offender” with eight other criminal cases registered against him.

The Supreme Court highlighted that the High Court’s order was “cryptic” and lacked sufficient reasoning to justify the grant of bail, especially given the gravity of the offences.

The reasoning provided by the High Court was considered “inadequate” and did not establish a proper case for granting bail.

The Supreme Court found that the High Court’s order suffered from a “patent non-application of mind”.

Furthermore, the Supreme Court stated that the High Court’s direction to the Trial Court to adjourn proceedings beyond a fixed date (25 October 2023) constituted interference with the trial process.

Holding

The Supreme Court, in its judgment dated 08 November 2023, set aside the High Court’s order dated 06 October 2023, which had granted regular bail to the Respondents.

Consequently, the effect of the High Court’s bail order was reversed.

The Supreme Court directed the Respondents (accused) to surrender and be taken into custody by the police on or before 16 June 2025.

They were also directed to deposit their passports at the Police Station.

The Supreme Court clarified that its decision to set aside the bail order should not influence the merits of the case during the trial.

The Trial Court was directed to proceed with and conclude the trial without being swayed by the Supreme Court’s order, and to endeavour to conclude the trial within one year and eight months.

Baljnder Singh Alias Aman V. State Of Punjab

Supreme Court: 2025 INSC 796: (DoJ 16-05-2025)

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