Monday, July 15, 2013

Conclusiveness of “Foreign Judgment” under Section 13, Code of Civil Procedure, 1908

Section 13 of the Code of Civil Procedure, 1908 (“CPC”) provides that a foreign judgment, which directly adjudicates a matter between two parties, shall be conclusive as far as that matter is concerned. However, Section 13 also provides for the conditions which, if satisfied, will affect the conclusiveness of the judgment. In total, six conditions have been stipulated under the section.

At the outset, it should be understood that the rules provided under Section 13 of CPC are rules of substantive law and not merely of procedure.[1] The expression “matter” in Section 13 is not equivalent to subject-matter: it means the right claimed.[2]While determining the validity of a foreign judgement, it should also be noted that a court of a foreign country has no jurisdiction to deliver a judgment capable of enforcement, or recognition in another country in any proceeding the subject-matter of which is title to immovable property outside that country.[3]Hence, a foreign decree, related to the title of an immovable property, may not be enforceable.

The binding character of the foreign judgment may be displaced only by establishing that the case falls within one or more of the six clauses of Section 13, and not otherwise. Further, it is the judgment which is conclusive and not the reasons.[4]The competence contemplated by Section 13 of the Code of Civil Procedure is in an international sense, and not merely by the law of the foreign State in which the Court delivering judgment functions.[5]

One of the conditions contemplated under Section 13, for challenging the conclusiveness of foreign judgment, is the violation of natural justice. However, there would be no violation of natural justice when, on being served with notice, a party makes a choice as to not present itself before the court.[6] Interestingly, if one of the defendants dies and his legal representatives happen to be non-resident foreigners, then the court, where suit was initially initiated, would still be competent to try it.[7]

In cases related to child custody issues, a careful consideration should be given while determining the validity of a foreign decree.[8]Hence, in matters relating to matrimony and custody, the law of that place must govern which has the closest concern with the well-being of the spouses and the welfare of the off-springs of marriage.[9]

Supreme Court, in Y. Narasimha Rao v. Y. Venkata Lakshmi,[10] laid down the rules in relation to the validity of foreign matrimonial judgements:

From the aforesaid discussion the following rule can be deduced for recognising a foreign matrimonial judgment in this country. The jurisdiction assumed by the foreign court as well as the grounds on which the relief is granted must be in accordance with the matrimonial law under which the parties are married. The exceptions to this rule may be as follows: (i) where the matrimonial action is filed in the forum where the respondent is domiciled or habitually and permanently resides and the relief is granted on a ground available in the matrimonial law under which the parties are married; (ii) where the respondent voluntarily and effectively submits to the jurisdiction of the forum as discussed above and contests the claim which is based on a ground available under the matrimonial law under which the parties are married; (iii) where the respondent consents to the grant of the relief although the jurisdiction of the forum is not in accordance with the provisions of the matrimonial law of the parties.

Under Section 13(b), burden to prove that the decree is not on merits is on the person alleging it. However, courts, in such a situation, do not expect one to adduce impossible proofs.[11]We conclude this post thereby providing a brief overview of Section 13 of CPC.




[1] Moloji Nar Singh Rao Shitole v. Shankar Saran, (1963) 2 SCR 577:AIR 1962 SC 1737
[2] R. Viswanathan v. Rukn-ul-Mulk Syed Abdul Wajid, (1963) 3 SCR 22:AIR 1963 SC 1
[3] R. Viswanathan v. Rukn-ul-Mulk Syed Abdul Wajid, (1963) 3 SCR 22:AIR 1963 SC 1
[4] Id
[5] Id
[6] Lalji Raja and Sons v. Hansraj Nathuram, (1971) 1 SCC 721; International Woollen Mills v. Standard Wool (U.K.) Ltd., (2001) 5 SCC 265
[7] Andhra Bank Ltd. v. Srinivasan, (1962) 3 SCR 391:AIR 1962 SC 232
[8] Ruchi Majoo v. Sanjeev Majoo, (2011) 6 SCC 479
[9] Surinder Kaur Sandhu v. Harbax Singh Sandhu, (1984) 3 SCC 698
[10] Y. Narasimha Rao v. Y. Venkata Lakshmi, (1991) 3 SCC 451, 462
[11] International Woollen Mills v. Standard Wool (U.K.) Ltd., (2001) 5 SCC 265

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