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Karnataka High Court

M/S Sushrutha Vishranthi Dhama Pvt. Ltd vs Dr M P Somaprasad on 20 June, 2025

Author: R Devdas

Bench: R Devdas

                           -1-




IN THE HIGH COURT OF KARNATAKA AT BENGALURU

      DATED THIS THE 20TH DAY OF JUNE, 2025

                       BEFORE
         THE HON'BLE MR JUSTICE R DEVDAS
      CIVIL REVISION PETITION NO. 318 OF 2024

BETWEEN:

M/S SUSHRUTHA VISHRANTHI DHAMA PVT.LTD.,
A COMPANY REGISTERED UNDER
THE COMPANIES ACT, 1956,
HAVING ITS REGISTERED OFFICE
AT NO.202, RASTREEYA VIDYALAYA ROAD,
BASVANAGUDI, BANGALORE- 560 004
REPRESENTED BY ITS MANAGING DIRECTOR,
AND ALSO AT
SY.NO.18/4, THALAGHATTAPURA,
UTTARAHALLI MANAVARTHE KAVAL,
UTTARAHARHALLI HOBLI,
BANGALORE SOUTH TALUK,
BANGALORE DISTRICT,
BANGALORE.
                                         ...PETITIONER
(BY MS. NALINA MAYEGOWDA., SR. COUNSEL FOR
    SMT. ANUSHA B REDDY, ADVOCATE)

AND

1 . DR.M.P. SOMAPRASAD,
    S/O MR.M.K. PRABHAKAHARAN,
    AGED ABOUT 72 YEARS,
    PRESENTLY RESIDING AT NO.12,
    MANTRI ALTIUS,
    NO.17, RAJBHAVAN ROAD,
    BANGLORE 560 051.

2 . MR. RINNY EAPEN,
    S/O LATE P.K.EAPEN,
    AGED ABOUT 78 YEARS,
    NO. 570, 3RD BLOCK,
                             -2-




   KORAMANGALA,
   BANGLORE 560 034.

3 . MR.P.G.ALEXANDER,
    S/O LATE P.K.EAPEN,
    AGED ABOUT 78 YEARS,
    NO. 570, 3RD BLOCK,
    KORAMANGALA,
    BANGALORE- 560 034

4 . DR. R. SUBBARAO,
    S/O DR.S.V.RAMARAO,
    AGED ABOUT 77 YEARS,
    NO. 1631/1, DHATREE,
    32ND CROSS, BSK 2ND STAGE,
    BENGALURU- 560 070
                                            ...RESPONDENTS
(BY SRI. SANJAY NAIR, ADVOCATE FOR R1)

     THIS CRP IS FILED UNDER SECTION 115 OF CPC 1908
PRAYS THAT THIS HON'BLE COURT TO BE PLEASED TO CALL
FOR RECORDS OF THE O.S.NO.475/2019 PENDING BEFORE
THE I ADDITIONAL SENIOR CIVIL JUDGE BANGALORE
DISTRICT, BANGALORE AND ETC.

     THIS PETITION HAVING BEEN HEARD AND RESERVED ON
18.03.2025 AND COMING ON FOR PRONOUNCEMENT OF
ORDERS, THIS DAY, THIS COURT MADE THE FOLLOWING:


CORAM: HON'BLE MR JUSTICE R DEVDAS


                       CAV ORDER

       (PER: HON'BLE MR JUSTICE R DEVDAS)

     This Civil Revision Petition is filed by the petitioner-

M/s.Sushrutha Vishranthi Dhama Pvt. Ltd., defendant No.4

in O.S.No.472/2019, being aggrieved of the rejection of its

application filed under Order VII   Rule 11 (a) and (d) of
                                  -3-




the Code of Civil Procedure. It is noticed that defendant

No.1-respondent No.2 herein had also filed I.A.No.III in

O.S.No.472/2019 seeking rejection of the plaint. The Trial

Court has passed a common order dated 22.01.2024 while

rejecting both the applications in I.A.Nos.III and IV filed

by defendant Nos.1 and 4.


     2. For the sake of convenience, the parties shall be

referred to in terms of their ranking before the Trial Court.


     3.    The     suit     is      filed   by       the      plaintiff

Dr.M.P.Somaprasad,        seeking      declaration     that     three

registered sale deeds dated 09.10.2001, 22.12.2001 and

22.12.2001 executed by defendant No.2 allegedly, as GPA

holder of the plaintiff, in favour of defendant No.1, as void,

illegal, bogus, sham, nominal, fabricated and fraudulent

documents; a declaration that registered sale deed dated

03.10.2005 executed by defendant No.1 in favour of

defendant No.4 is also void and invalid; a direction to

defendant No.4 to deliver vacant possession of the suit

schedule properties to the plaintiff. The suit schedule

properties consists of three items of property, all situated
                                -4-




at Uttarahalli Manvarthe Kaval Village, Uttarahalli Hobli,

Bangalore South Taluk, measuring 2 acres, 4 acres and 6

acres respectively.


     4. The Trial Court has taken note of the averments

made in the plaint that the sequence of events as to how

the plaintiff acquired knowledge of alleged fraud played by

defendant No.1; that the plaintiff and defendant No.1 are

longtime friends and the plaintiff had entrusted defendant

No.1 the work of getting the mutation and the pahani

registered in the name of the plaintiff pertaining to the suit

schedule properties.      It is contended by the plaintiff that

he left to United States of America in the month of July

1998 and returned to India during May 2002. The plaintiff

was in regular contact with defendant No.1 and enquired

about khata and pahani, but in the first              week of

September 2018 when plaintiff personally met defendant

No.1 to enquire about the khata and pahani, the plaintiff

got suspicious about the evasive answers given by

defendant No.1.        It is only thereafter that the plaintiff

visited   the   suit   schedule   properties   and   found   the
                                   -5-




developments on the suit schedule properties and on

enquiry he came to know of the fraud played by defendant

No.1.        The Trial Court accepted the contention of the

plaintiff that fraud was played on the plaintiff and the

knowledge of fraud came to light during September 2018

when the plaintiff visited the suit schedule properties and

from the date of knowledge of the fraud coming to the

plaintiff, and prima facie the suit appears to have been

filed within time. The Trial Court is of the opinion that it is

a well settled position of law that question of limitation is a

mixed question of law and facts which are required to be

gone through after trial. It has opined that on the plain

reading of the plaint it does not disclose that on the face

of it the suit is barred by limitation.


        5.    Learned Senior Counsel Smt.Nalina Mayegowda,

appearing       for   defendant     No.4   submitted   that   in

paragraph-34 of the plaint, the plaintiff has clearly stated

that on 10.09.2018, when he inspected the properties, he

found several buildings and constructions put up on the

suit schedule properties and also in the lands of Dr.Joseph
                              -6-




Lenz Pendanam and upon enquiry, the plaintiff found that

defendant   No.3     Dr.R.Subba    Rao   and    others   had

constructed the buildings between the years 2015 and

2016 and they are running retirement home, resort,

treatment centres etc., in the said buildings. Immediately,

the plaintiff informed his friend Dr.Joseph Lenz Pendanam

about the developments and with the assistance of an

Advocate, the plaintiff verified the documents in the office

of the Sub-Registrar and the Revenue Officers. The

plaintiff came to know that defendant No.2 had executed

the sale deeds in favour of defendant No.1 on the basis of

an alleged General Power of Attorney said to have been

executed by the plaintiff in favour of defendant No.2.


     6.   Learned Senior Counsel would therefore submit

that it is crystal clear from the averments made in the

plaint that the plaintiff is aware of the existence of about

100 villas on the suit schedule properties. However, in the

schedule to the plaint, while describing the suit schedule

properties, nothing is mentioned about the existence of

the buildings.   Further, the plaintiff has cleverly withheld
                               -7-




information regarding the original documents pertaining

the suit schedule properties. It is evident from the plaint

that the plaintiff has not produced the original sale deeds

and other documents pertaining to the suit schedule

properties. Learned Senior Counsel would therefore submit

that in catena of decisions of the Hon'ble Supreme Court,

it has been held that while considering an application

under Order VII Rule 11 of CPC, the Court has to

meaningfully read the plaint averments, to understand

whether the plaintiff has made a clear disclosure of the

facts; or whether the plaintiff has concealed relevant facts;

or whether the plaintiff has cooked up a false narrative

and a fictitious cause of action.


     7. Per contra, learned Counsel for the plaintiff would

contend that the trial Court has rightly accepted the

contention of the plaintiff that the plaint discloses the

sequence of events as to how the plaintiff acquired the

knowledge of alleged fraud played by defendant No.1. The

Trial Court has rightly concluded that disputed questions of

fraud,   knowledge    of   fraud,   reasonable   diligence/due
                              -8-




diligence are all to be adjudicated on going through full-

fledged trial and burden is upon the plaintiff to show that

he could not discover fraud/knowledge of fraud inspite of

due/reasonable diligence until the date, as pleaded in the

plaint. The Trial Court has rightly held that it is a well

settled position of law that question of limitation is mixed

question of law and fact required to be gone through after

trial.   The Trial Court has rightly held that on a plain

reading of the plaint, it cannot be concluded on the face of

it that the suit is barred by limitation. Learned Counsel for

the plaintiff has placed reliance on Daliben Valjibhai and

Others     Vs.   Prajapati   Kodarbhai   Kachrabhai     and

Another, 2024 SCC OnLine SC 4105 where it was held

that there was no jurisdiction for the High Court in

allowing the application under Order VII Rule 11, on issues

that were not evident from the plaint averments itself. It

was held that the High Court was also not justified in

holding that the limitation period commences from the

date of registration itself. Reliance was placed on Geetha

And Others Vs. Nanjundaswamy And Others 2023

SCC OnLine SC 1407, where it was held that the High
                               -9-




Court committed an error by examining the merits of the

matter. It pre-judged the truth, legality and validity of the

sale deed under which the defendants claimed title. It was

held that the High Court could not have anticipated the

truth of the averments by assuming that the alleged

previous sale of the property is complete or that it has

been acted upon.     Similarly, in N.Thajudeen Vs. Tamil

Nadu Khadi And Village Industries Board, 2024 SCC

OnLine SC 3037, it was held that when in a suit for

declaration of title, a further relief is claimed in addition to

mere declaration, the relief of declaration would only be an

ancillary one and for the purposes of limitation, it would be

governed by the relief that has been additionally claimed.

The further relief claimed in the suit is for recovery of

possession based upon title and as such its limitation

would be 12 years in terms of Article 65 of the Schedule to

the Limitation Act. Learned Counsel would also point out

from the prayer in the suit that the plaintiff has also

sought for delivery of the vacant and peaceful possession

of the suit schedule properties in favour of the plaintiff.

Therefore, at any rate, the period of limitation, as held by
                              - 10 -




the Apex Court would be twelve years, in terms of Article

65 of the Limitation Act.


     8.    Heard Ms.Nalina Mayegowda, learned Senior

Counsel appearing for the defendants and Sri. Sanjay Nair,

learned Counsel for plaintiff and perused the petition

papers.


     9. There can be no manner of doubt that the Court,

while considering an application under Order VII Rule 11

of CPC, is required to look into the averments made in the

plaint only. The Court cannot look into written statement

filed by the defendants. Having said that, a plain reading

of the plaint clearly discloses the fact that the plaintiff may

have been away from India between July 1998 and May

2002. The three sale deeds in respect of the three items

of the suit schedule properties are said to have been

fraudulently executed and registered on 09.10.2001,

22.12.2001 and 22.12.2001. Subsequently, sale deed

dated 03.10.2005 is executed by defendant No.1 in favour

of defendant No.4 in respect of all the suit schedule

properties.   It has been admitted by the plaintiff that on
                              - 11 -




10.09.2018, when he visited the suit schedule properties,

he found several buildings constructed on the property.

However, there is no mention of the buildings in the suit

schedule. During the course of the proceedings before this

Court, the learned Senior Counsel appearing for the

defendants filed a memo along with various orders passed

by the Trial Court directing appointment of the Court

Commissioner for the purpose of ascertaining the present

market value of the suit properties with appurtenant

buildings and structures.    Pursuant thereto, a valuation

report is also filed by the Court Commissioner where it is

opined that the lands in question measuring about 12

acres is estimated to value at Rs.15,96,00,000/- and the

buildings is estimated to value at Rs.9,96,60,000/- and

the total value of the suit schedule properties is estimated

at   Rs.25,92,60,000/-.     However,   no   information    is

forthcoming regarding the further directions issued by the

Trial Court to the plaintiff to make good the Court fee.


     10. Be that as it may, another important aspect of

the matter, having regard to Rule 14 of Order VII of CPC,
                               - 12 -




is that the plaintiff, who relied upon documents of title was

required to produce the same along with the plaint. Sub-

rule (2) of Rule 14 provides that where any such

document is not in the possession or power of the plaintiff,

he shall, where possible, state in whose possession or

power it is. Therefore, a valid contention was raised at the

hands of the defendants that the plaintiff had not stated as

to why he had not produced the original title deeds,

although   the   plaintiff   contended       that   he   acquired

ownership over the suit schedule properties in the year

1986.


     11. This question assumes significance, in the light

of the averments made in the plaint. The plaintiff has

contended that defendant No.2, on an alleged General

Power of Attorney said to have been executed by the

plaintiff in favour of defendant No.2, sold the properties in

favour of defendant No.1. It is contended by the plaintiff

that he has not executed any Power of Attorney in favour

of defendant No.2 or any other person empowering them

to deal with the properties.           On the other hand, it is
                               - 13 -




averred that the plaintiff had requested defendant No.1, a

family friend to get the phodi and khata done in favour of

the plaintiff. This Court need not go into the veracity of

the claim made by the plaintiff.        However, as required

under Rule 14 of Order VII of CPC, the plaintiff was

required to state and produce the original title deeds of

the year 1986, if they were in the possession of the

plaintiff.   On the other hand, as required under sub-rule

(2) of Rule 14 of Order VII, if the plaintiff was not in

possession of the title deeds, then he was required to

state in whose possession the title deeds were, while

seeking leave of the Court to produce a photocopy of the

title deeds, instead of the original.


      12. This aspect of the matter bears significance to

the claim made by the plaintiff, that despite due diligence,

the plaintiff was not able to unearth the fraud played by

the defendants. What is noticeable on a plain reading of

the plaint is that the three sale deeds were first executed

in the year 2001 and the second set of sale deeds were

executed in the year 2005. In this background, having
                                - 14 -




found that the plaintiff has said nothing about the original

title deeds and the fact that the buildings (about 100

Villas) were admittedly constructed on the suit schedule

properties between the years 2015 to 2016, it is difficult to

accept the contention of the plaintiff that despite due

diligence, he was not aware of the fraud played against

the plaintiff.


      13. Section 17 of the Limitation Act provides that in

a suit based upon the fraud of the defendants, the period

of limitation shall not begin to run unless plaintiff has

discovered the fraud, with reasonable diligence.           In this

regard, it would be relevant to notice a decision of the

Apex Court in Chander Kanta Bansal Vs. Rajinder

Singh Anand, (2008) 5 SCC 117, where it was held in

paragraph No.16, as follows:


      "16.   The words "due diligence" have not been
      defined    in   the    Code.      According   to Oxford
      Dictionary (Edn. 2006), the word "diligence" means
      careful and persistent application or effort. "Diligent"
      means careful and steady in application to one's
      work and duties, showing care and effort. As
      per Black's Law Dictionary (18th Edn.), "diligence"
                               - 15 -




     means a continual effort to accomplish something,
     care; caution; the attention and care required from a
     person in a given situation. "Due diligence" means
     the   diligence    reasonably     expected   from,   and
     ordinarily exercised by a person who seeks to satisfy
     a legal requirement or to discharge an obligation.
     According to Words and Phrases by Drain-Dyspnea
     (Permanent Edn. 13-A) "due diligence", in law,
     means doing everything reasonable, not everything
     possible.   "Due     diligence"     means    reasonable
     diligence; it means such diligence as a prudent man
     would exercise in the conduct of his own affairs."


     14. 'Due diligence' would therefore mean reasonable

diligence; it means such diligence as a prudent man would

exercise in the conduct of his own affairs.       This Court is of

the considered view that a casual statement being made

by the plaintiff that he was not at all aware about the

documents created by the defendants till the 1st week of

September 2018 and that he came to know about the

fraudulent acts committed and documents created by the

defendants in the 1st week of September, cannot be taken

on face value. The fact that huge constructions were put

up on the suit schedule properties, admittedly between the

year 2015 and 2016, the plaintiff cannot feign ignorance of
                                - 16 -




such constructions. Such a contention would also clearly

demonstrate that the plaintiff has not exercised his due

diligence in respect of such valuable property.              This,

coupled with the fact that the plaintiff is not in possession

of the original title deeds of the year 1986, is sufficient to

hold that the plaintiff has not exercised due diligence to

protect his valuable property.


       15. In the case of Shri Mukund Bhavan Trust And

Ors.     Vs.    Shrimant      Chhatrapati       Udayan       Raje

Pratapsinh Maharaj Bhonsle And Another, 2024 SCC

OnLine SC 3844, the Hon'ble Apex Court in paragraph 26

has held that, it is not unmindful of the position of law that

limitation is a mixed question of fact and law and the

question of rejecting the plaint on that score has to be

decided after weighing the evidence on record. However,

in glaring cases where the suit is hopelessly barred by

limitation, the court should not hesitate to reject the

plaint. Paragraph 26 of the judgment reads as follows:


       "26. At this juncture, we wish to observe that we are
       not unmindful of the position of law that limitation is
       a mixed question of fact and law and the question of
                             - 17 -




rejecting the plaint on that score has to be decided
after weighing the evidence on record. However, in
cases like this, where it is glaring from the plaint
averments that the suit is hopelessly barred by
limitation, the Courts should not be hesitant in
granting the relief and drive the parties back to the
trial Court. We again place it on record that this is
not a case where any forgery or fabrication is
committed      which   had       recently   come   to    the
knowledge of the plaintiff. Rather, the plaintiff and
his predecessors did not take any steps to assert
their title and rights in time. The alleged cause of
action is also found to be creation of fiction.
However, the trial Court erroneously dismissed the
application filed by the appellants under Order VII
Rule 11(d) of CPC. The High Court also erred in
affirming     the   same,    keeping    the   question    of
limitation open to be considered by the trial Court
after considering the evidence along with other
issues, without deciding the core issue on the basis
of the averments made by the Respondent No.1 in
the Plaint as mandated by Order VII Rule 11 (d) of
CPC. The spirit and intention of Order VII Rule11(d)
of CPC is only for the Courts to nip at its bud when
any litigation ex facie appears to be a clear abuse of
process. The Courts by being reluctant only cause
more harm to the defendants by forcing them to
undergo the ordeal of leading evidence. Therefore,
we hold that the plaint is liable to be rejected at the
threshold."
                              - 18 -




      16. Coming to the contention of the learned Counsel

for the plaintiff who placed reliance on N Thajudeen

(supra), that since the plaintiff has sought for recovery of

possession and therefore, Article 65 of the Limitation Act

would apply, it is to be noticed that the first cause of

action arose in the year 2001, when the three sale deeds

were executed and registered and therefore, even if 12

years is to be taken as the period of limitation, the suit

should have been filed in the year 2013, latest. However,

the suit is filed in the year 2019, long after the period of

limitation.   In Khatri Hotels Private Limited And

Another Vs. Vs. Union of India and Another, (2011)

9 SCC 126,     it was held that the use of the word 'first'

between the words 'sue' and 'accrued' as found in Articles

58 and 59 of the Limitation Act, would mean that if a suit

is based on multiple causes of action, the period of

limitation will begin to run from the date when the right to

sue first accrues. That is, if there are successive violations

of the right, it would not give rise to a fresh cause of

action, and the suit will be liable to be dismissed, if it is
                              - 19 -




beyond the period of limitation counted from the date

when the right to sue first accrued.


     17.    In   Dahiben      Vs.     Arvindbhai    Kalyanji

Bhanusali (Gajra) And Others, (2020) 7 SCC 366, the

Apex Court has reiterated the celebrated judgment in

T Arivandandam Vs.          T V Satyapal And Another

(1977) 4 SCC 467, and held that if on a meaningful, not

formal, reading of the plaint it is manifestly vexatious and

meritless, in the sense of not disclosing of right to sue,

Court should exercise its power under Order VII Rule 11 of

CPC, taking care to see that the ground mentioned therein

is fulfilled. And, if by clever drafting of the plaint, it has

created the illusion of a cause of action, it should be

nipped in the bud, so that bogus litigation will end at the

earliest stage. It was directed that Court must be vigilant

against any camouflage or suppression, and determine

whether the litigation is utterly vexatious and abuse of the

process of the Court.


     18. Having regard to the facts narrated hereinabove,

and the position of law discussed, this Court is of the
                                  - 20 -




considered opinion that the Interlocutory Application filed

by the defendant No.4, under Order VII Rule 11 of CPC

was required to be allowed.


        19. Accordingly, this Court proceeds to pass the

following:


                             ORDER

(i) The Civil Revision Petition is allowed.

(ii) The impugned order dated 22.01.2024, passed on I.A.No.IV, in O.S.No.472/2019, on the file of the learned I Addl. Senior Civil Judge, Bengaluru Rural District, Bengaluru, is hereby quashed and set aside.

(iii) The Application in I.A.No.IV filed by defendant No.4 under Order VII Rule 11 (a) and (d) of the Code of Civil Procedure, is allowed.

(iv) Consequently, the plaint in O.S.No.472/2019, on the file of the learned I Addl. Senior Civil Judge, Bengaluru Rural District, Bengaluru, stands rejected.

- 21 -

Ordered accordingly.

20. Pending I.As., if any stand disposed of.

Sd/-

(R DEVDAS) JUDGE JT/DL CT: PS