Pleadings CPC
Pleadings CPC
case stating what his contentions will be at the trial and giving all such
details as his opponent needs to know in order to prepare his case in answer.
Pleading is defined in the Code of Civil Procedure as meaning a plain or
written statement. (O. VI, R. 1).
Plaint is the statement of a claim, in writing and filed by the plaintiff in which
he sets out his cause of action with all necessary particulars.
Written statement is the statement of defence in writing and filed by the
defendant in whom he deals with every material fact alleged by the plaintiff
in the plaint and also states any new facts which may be in his favour adding
such legal objections as he wishes to take to the claim.
In some cases a plaintiff, having filed his plaint, may, with the leave of the
court, file statement, or the court may require him to file a written
statement. In such cases the written statement forms part of the plaintiffs
pleadings.
Similarly, there are cases in which the defendant having filed his writtenstatement may, with the leave of the court, file an additional written
statement or the court may require him to do.
In such cases additional written statement also forms part of the defendants
pleadings. The plaintiffs written and the defendants additional written
statement are termed supplemental pleadings.
The whole object of the pleadings is to narrow the parties to definite issues
and thereby to diminish expense and delay, especially as regards the
amount of testimony required on either side at the hearing.
Rule 1 defines pleadings while Rule 2 lays down the fundamental principles
of pleadings.
Rules 3 to 13 require the parties to supply necessary particulars.
Rules 14 and 15 provide for signing and verification of pleadings.
Rule 16 empowers a court to strike out unnecessary pleadings.
Rules 17 and 18 contain provisions relating to amendment of pleadings.
"Pleading" is defined as plaint or written statement. According to Mogha,
"Pleadings are statements in writing drawn up and filed by each party to a
case, stating what his contentions will be at the trial and giving all such
details as his opponent needs to know in order to Prepare his case in
answer."
A plaintiff's pleading is his plaint, a statement of claim in which the plaintiff
sets out his cause of action with all necessary particulars, and a defendant's
pleading is his written statement, a defence in which the defendant deals
with every material fact alleged by the plaintiff in the plaint and also states
any new facts which are in his favour, adding such legal objections as he
wishes to take to the claim. Where the defendant, in his written statement,
pleads a set-off, the plaintiff may file his written statement thereto. Again, in
some cases, the defendant after filing his written statement may file an
additional written statement with the leave of the court.
3. OBJECT
The whole object of pleadings is to bring parties to definite issues and to
diminish expense and delay and to prevent surprise at the hearing. A party is
entitled to know the case of his opponent so that he can meet it. In other
words, the sole object of pleadings is to ascertain the real disputes between
the parties, to narrow down the area of conflict and to see where the two
sides differ, to preclude one party from taking the other by surprise and to
prevent miscarriage of justice.
In The New India Assurance Co. Ltd. vs. Surender Singh & others1,
The Honble Apex Court held that- It is well settled position of law that the
whole object of pleading is to give fair notice to each party of what the
opponent's case is, and to ascertain, with precision, the points on which the
parties agree and those on which they differ, and thus to bring the parties to
a definite issue. The purpose of pleading is also to eradicate irrelevancy. In
order to have a fair trial it is imperative that the party should state the
essential facts so that other party may not be taken by surprise. The parties
thus themselves know what are matters left in dispute and what facts they
have to prove at the proceeding and are thus given an opportunity to bring
forward such evidence as may be appropriate. The main object of pleadings
is to find out and narrow down the controversy between the parties.
Contention which are not based on the pleadings cannot be permitted to be
raised either at the time of arguments or at the appellate stage.
In the leading case of Thorp v. Holdsworth2, Jessel, M.R. stated:
1 I (2006) CPJ 43 NC
2 (1876) 3 Ch.D. 637
regarding the particular facts of his case so that they may be m by the other
side. Second is to enable the court to determine what is really the issue
between the parties."
IMPORTANCE
Jacob states, Pleadings do not only define the issues between the parties for
the final decision of the court at the trial, they manifest and exert their
importance throughout the whole process of the litigation
Pleadings provide a guide for the proper mode of trial. They demonstrate
upon which party the burden of proof lies, and who has the right to open the
case. They also determine the range of admissible evidence which the
parties should adduce at the trial. They also lay down limit on the relief that
can be granted by the court.
In Gajanan Krishnaji Bapat & Anr. v. Dattaji Raghobaji Meghe & Ors.5;
the Honble Supreme Court held that the court cannot consider any fact
which is beyond the pleadings of the parties. The parties have to take proper
pleadings and establish by adducing evidence that by a particular
irregularity/illegality the result of the election has been materially affected.
permissible for a party to submit that there has been a mis-trial and the
proceedings stood vitiated.
In light of the above Judgments, it is evident that the court cannot travel
beyond the pleadings and the issue cannot be framed unless there are
pleadings to raise the controversy on a particular fact or law. It is, therefore,
not permissible for the court to allow the party to lead evidence which is not
in the line of the pleadings. Even if the evidence is led that is just to be
ignored as the same cannot be taken into consideration.
result of pleaded facts, although the particular result is not stated in the
pleading. A construction or interpretation of a document, being a point of
law, need not be pleaded.
What particulars could be said to be material facts would depend upon the
facts of each case and no rule of universal application can be laid down. It is,
however, absolutely essential that all basic and primary facts which must be
proved at the trial by the party to establish the existence of cause of action
or defence are material fact and must be pleaded by the party.
The distinction between material facts and particulars cannot be
overlooked. Material Facts are primary and basic facts which must be
pleaded by the party in support of the case set up by it. Since the object and
purpose is to enable the opposite party to know the case it has to meet in
the absence of pleadings, a party cannot be allowed to lead evidence. Failure
to state material facts, hence, will entail dismissal of the suit. Particulars on
the other hand, are details of the case. They amplify, refine, and embellish
material facts. They give finishing touch to the basic contours of a picture
already drawn so as to make it full, more detailed and more informative.
Thus, the distinction between material facts and particulars is one of
degree.
In Virender Nath v. Satpal Singh14, the Supreme Court said:
A distinction between material facts and particulars cannot be
overlooked. Material Facts are primary or basic facts which must be pleaded
by the plaintiff or by the defendant in support of the case set up by him
either to prove his cause of action or defence. Particulars, on the other hand,
14 (2007) 3 SCC 617
are details in support of material facts pleaded by the party. They amplify,
refine and embellish material facts by giving distinctive touch to the basic
contours of a picture already drawn so as to make it full, more clear and
more informative. Particulars thus ensure conduct fair trial and would not
take the opposite party by surprise.
Whether a particular fact is or is not a material fact which is required to be
pleaded by a party depends on the facts and circumstances of each case.
All material facts must appear in the pleadings and the necessary particulars
must be there so as to enable the opposite party to know the case he is
required to meet and to put him on his guard. The rule is not of mere
technicality and, therefore, if a party omits to state material facts, it would
mean that the plea has not been raised at all and the court will not allow the
party to lead evidence of that fact at the trial, unless the court gives that
party leave to amend his pleadings. The Reason is that non-mention of
material facts amounts to non-pleading and therefore, no cause of action
arises in favor of such party.
What particulars are to be stated depends upon the facts of each case but it
is absolutely essential that the pleading, not to be embarrassing to the
defendant, should state those facts which will put his opponent on their
guard and tell them what they have to meet when the case comes up for
trial.
Thus it has been held that the plaintiff filing the suit on the basis of title must
state the nature of the deeds on which he relies in deducing the title.
Similarly, a party relying upon the fact that the notice of dishonor is not
necessary, or that the woman claiming maintenance has lost her right on
account of her incontinence or that the person who has signed the plaint in a
suit by a corporate body has authority under the Code, is bound to allege
those facts in his pleadings.
in issue but only the relevant facts required to be proved at the trial in order
to establish the fact in issue. As observed by Lord Denman, C.J., it is an
elementary rule in pleading, that when a state of facts is relied on, it is
enough to allege it simply without setting out the subordinate facts which are
the means of producing it, or the evidence sustaining the allegation.
Brett, L.J. also stated, I will not say that it is easy to express in words what
are facts which must be stated and matters need not be stated. The
distinction is taken in the very rule itself, between the facts on which the
party relies and the evidence to prove those facts. The facts which ought to
be stated are the material facts on which the party pleading relies.
In Virender Nath v. Satpal Singh15, after referring the leading English and
Indian decisions on the point, the Supreme Court observed:
There is distinction between facta probanda (the facts required to be pmved
i.e. material facts) and facta probantia (the facts by means of which they are
proved i.e. particulars or evidence). It is settled law that pleadings must
contain only facta probanda and not facta probantia. The material facts on
which the party relies for his claim are called facta probanda and they must
be stated in the pleadings. But the fact or facts by means of which facta
probanda (material facts) are proved and which are in the nature of facta
probantia (particulars or evidence) need not be set out in the pleadings They
are not fact in issue', but only relevant facts required to be proved at the
trial in order to establish the fact in issue.
The aforesaid principle is well illustrated in the case of Borradaile v.
Hunter16. A was insured with an insurance company. One of the terms ante
policy was that the policy would be void if the insured commited suicide. A
actually committed suicide by shooting himself with a pistol and thereupon
an action was brought against the company on the policy. The company
should only plead that A committed suicide. This is facta probanda. Other
facts, that A was melancholy for weeks, that he bought a pistol a day before
his death, shot himself with the said pistol and that a letter was found with
him addressed to his wife stating that he intended to kill himself-all these
facts are facta probantia and they need not be pleaded. Similarly, it is wrong
to set out admission made by the opposite party in the pleading, as that fact
is only evidence.
Thus, in an election petition the plea that cars were used by the successful
candidate for the purpose of conveying voters contrary to the Act must be
stated in the pleadings since it is a fact in issue (facta probanda). But the
facts as to from where the cars were obtained, who hired them and used
them for conveyance of voters are merely evidentiary facts (facta probantia)
and need not be stated in the pleadings.
It is however not easy to express in words what are the facts which must be
stated in the pleadings and what are the matters which need not be so set
out. The question must be decided in the light of facts and circumstances of
each case. To put it differently, the dividing line between these two classes of
facts (facta probanda and facta probantia) is often very difficult to draw, but
a fact as to which there is no doubt as to whether it should be placed in the
one class or the other should be pleaded.
Now if there is one rule which is better established than any other, it is that
in cases of fraud, undue influence and coercion, the parties pleading it must
set forth full particulars and the case can only be decided on the particulars
as laid. There can be no departure from them in evidence. General
allegations are insufficient even to amount to an averment of fraud which
any court ought to take notice of, however strong the language in which they
are couched may be, and the same applies to undue influence and coercion.
What particulars are to be set out in the pleadings must depend upon Marts
of each case. As a general rule, so much certainty and particularity should be
insisted upon as is reasonable, having regard to the circumstances and the
nature of the acts. To insist upon less would be pretax old and intelligible
principles. To insist upon more would be the vainest pedantry.
(2)As stated above, the object of pleading is to bring the parties to atrial
by concentrating their attention on the matter in dispute, so as to
narrow the controversy to precise issues and to give notice to the
parties of the nature of testimony required on either side in support of
their respective cases. A vague or general plea can never serve this
purpose. Rule 4 has been evolved with a view to narrow the issue and
protect the party charged with improper conduct from being taken by
surprise. Therefore, if the particulars stated in the pleading are not
sufficient and specific, the court should, before proceeding with the
trial of should insist upon the particulars, which give adequate notice
to the other side of the case intended to be set up.
(3)The performance of a condition precedent need not be pleaded since it is
implied in the pleadings. Non-performance of a condition precedent,
however, must be specifically and expressly pleaded.
(4) Generally departure from pleading is not permissible and except by way
of amendment, no party can party can raise any ground of claim or contain
any allegation of fact inconsistent with his previous pleading.
(5)A bare denial of a contract by the opposite party will be construed only as
a denial of factum of a contract and not the legality, validity or enforceability
of such contract.
(6)Documents need not be set out at length in the pleadings such as unless
the words therein are material.
(7) Wherever malice, fraudulent intention, knowledge or other condition of
the mind of a person is material, it may be alleged in the pleading only as a
fact without setting out the circumstances from which it is to be inferred.
Such circumstances really constitute evidence in proof of material facts.
(8) Whenever giving of notice to any person is necessary or a condition
precedent, pleadings should only state regarding giving of such notice,
without setting out the form or precise terms of such notice or the
circumstances from which it is to be inferred unless they are material.
(16) Forms in Appendix A of the Code should be used wherever they are
applicable. Where they are not applicable, forms of like nature should be
used.