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Swami Sadashiva Brahmendra Sar (Nil)     22 May 2010

Law against vexatious litigation

There are legislations in two States - The Madras Vexatious Litigation (Prevention) Act, 1949 and  The Maharashtra Vexatious Litigation (Prevention) Act, 1971, to declare a person as a vexatious litigant and prevent him from initiating action in court unless he obtains previous permission of a specified authority. In Kerala, a Bill had  been proposed  at least five years ago. The Law Commission of India in it's 192nd report in 2005 had recommended for a central legislation on the same line.

I am curious to know about the progress in this regard in Kerala and at central level.

Thanks in advance.



Learning

 4 Replies

N.K.Assumi (Advocate)     22 May 2010

Is there any other Country in the world having the same Laaws? Consider this, if the named authority under the act, refused permission, is that the final? I am of the view that the two States law should be posted in the forum for detail discussions on the subject.

Mogalla S.Rao (Advocate)     22 May 2010

Sir,

Said Madras Enactment is applicable in Andra Pradesh State.

Since the said act pertaining the year, 1949.

Thank you

Swami Sadashiva Brahmendra Sar (Nil)     22 May 2010

Dear shri Assumi,

Following is extract from the covering letter dated June 7, 2005, of the Chairman of Law Commission of India while submitting the report , addressed to the  Union Law Minister  :

The validity of the aforesaid Madras Act of 1949 was upheld by the Supreme Court of India in P.H. Mawle vs. State of A.P.: (AIR 1965 SC 1827) and the Court pointed out the advantages of having such a law. It may be observed that the Madras Act of 1949 and the Maharashtra Act of 1971 are based upon an old statute of England of 1896 and the law declared in Grepe vs. Loam (1879) 39 ChD 168. Several improvements have been made in the law in that country, the latest provisions being sec 42 of the (UK) Supreme Court Act, 1981. Under that Act, the English Courts have decided a number of cases. In Attorney General vs. Banker 2000(1) F.L.R. 759, Lord Bingham explained the meaning of the words ‘habitually and persistently’ used in sec 42. The European Court in Application 11559 of 1985, H vs. UK: (1985) D&R 281 has also upheld the Vexatious Actions (Scot Law) Act, 1898. The Ebert series of cases from 1999 to 2001 and the Bhamjee series of cases in 2003 in UK, decided by the Court of Appeal have laid down the procedure to be followed so that the statutes do not offend the principle of ‘access to justice’ contained in Art 6 of the European Convention. In Australia and New Zealand also laws on prevention of vexatious litigation have been enacted. (Vide High Court Rules 1952 (Rule 63.6 of High Court of Australia; the Western Australia ‘Vexatious Proceedings Prevention Act, 2002; the Queensland ‘Vexatious Litigants Act, 1981, etc.) There are also provisions in this behalf in sec 88 of the New Zealand Judicature Act, 1908.

The main purpose of enacting the law on the subject is to prevent a person from instituting or continuing vexatious proceedings habitually and without reasonable ground in the High Courts and subordinate courts."

Swami Sadashiva Brahmendra Sar (Nil)     22 May 2010

Following is also extract from the same report:

"Madras Vexatious Litigation (Prevention) (Act 8 of 1949):
The above Act was designed to control vexatious litigation. It refers to persons who habitually and without any reasonable ground, institute vexatious proceedings, civil or criminal. Sections 2, 3, 4 and 5 of the Act, provide for declaring a person as a vexatious litigant upon the application of the Advocate General and once he is so declared, he cannot initiate any action of a civil or criminal nature without prior leave of the Court. The declaration will be published in the State Gazette. The following are the relevant important provisions. “Section 2(1): If, on an application made by the Advocate General, the High Court is satisfied that any person has habitually and without any reasonable ground instituted vexatious proceedings, civil or criminal, in any court or courts, the High Court may, after giving that person an opportunity of being heard, order that no proceedings civil or criminal, shall be instituted by him in any Court –
(i) in the Presidency – town, without the leave of the High Court;
and
(ii) elsewhere, without the leave of the District and Sessions Judge.
(2) ………………………….. ….. ……. ……… ……….
“Section 3: The leave referred to in section 2, sub section (1) shall not be given in respect of any proceedings unless the High Court or, as the case may be, the District and Sessions Judge, is satisfied that there is prima facie ground for such proceedings.” “Section 4: Any proceedings instituted by a person against whom an order under section 2, subsection (1), has been made, without obtaining the leave referred to in that sub section, shall be dismissed. Provided that this section shall not apply to any proceedings instituted for the purpose of obtaining such leave.”
“Section 5: A copy of every such order made under section 2, subsection (1), shall be published in the Fort St. George Gazette”.
The above provisions of the Madras Act were challenged as bad for want of legislative competence and also as offending Arts 14 and 19 of the Constitution of India. The said challenge was rejected by a Constitution
Bench of the Supreme Court in P.H. Mawle vs. State of A,.P. (AIR 1965 SC 1827). Hidayatullah J (as he then was) pointed out that such legislation were there in England, namely statutes 16 and 17 vict Ch 30 (1896), later replaced by sec 51 of the Supreme Court of Judicature (Constitution Act, 1925)(15 & 16 Geo Vc. 49). (These laws have since been replaced by sec 42 of the Supreme Court Act, 1981).
In the Supreme Court, an argument that the Madras legislature had no competency as it was not covered by any entry in List II or List III of the Government of India Act 1935 was rejected. It was stated that the subject of
the said legislation was covered by Entry 2 of List II (Jurisdiction and powers of all Court except the Federal Court, with respect of the matters in this List; procedure in Rent and Revenue Courts), and entry 2 of List III
(Criminal procedure, including all matters included in the Code of Criminal procedure at the date of passing of this Act) and Entry 4 of List II (Civil procedure, including the law of Limitation and all matters included in the
Code of Civil Procedure at the date of passing this Act) of the VII Schedule to the 1935 Act.
The Supreme Court, after upholding the legislative competence of the Madras Legislature considered the validity vis-à-vis Art 14 and Art 19 of the Constitution of India. It was argued that Art 14 was attracted because
litigants were being divided into two classes and being discriminated. The Supreme Court rejected the contention that “the litigants who are prevented from approaching the Court without the sanction of the High Court etc. are a class by themselves. They are described in the Act as persons who ‘habitually’ and ‘without
reasonable cause’ file vexatious actions, civil or criminal. The Act is not intended to deprive such a person of his right to go to Court. It only creates a check so that the Court may examine the bona fides of any claim before the opposite party is harassed. Such an Act was passed in England, has been applied in several cases to prevent an abuse of the process of Court. In its object, the Act promotes public good because it cannot be claimed that it is an inviolable right of any citizen to bring vexatious actions without control, either legislative or administrative. The Act subserves public interest and the restraint that it creates is designed to promote public good. The Act does not prevent a person declared to be habitual litigant from bringing genuine and bone fide actions. It only seeks to cut-short attempt to be vexatious. In our judgment, the Act cannot be described as unconstitutional or offending either Art 19 or Art 14”.
Madras Act 8/49 is confined to old geographical areas of AP, Kerala and Karnataka which were parts of Old Madras Province before the SR Act, 1956:
Another question that arose in P.H. Mawle vs. State of AP AIR 1965 SC 1827 referred to above was whether the High Court of Andhra Pradesh was right in applying the provisions of the Madras Act 1949 to the cities of
Hyderabad and Secunderabad where the appellant was filing a number of cases. The Supreme Court, after referring to sections 65 and 119 of the States Re-organisation Act, 1956, held that the previous law in operation before 1.11.56 in the respective parts of the newly formed State of Andhra Pradesh was confined to the geographical limits in which it was operating before 1.11.56 and could not be extended to other geographical areas of the new State of Andhra Pradesh unless this was done by the legislature of the newly formed State of Andhra Pradesh. The Madras Act, 1949 was, therefore, held not applicable to the cities of Hyderabad and Secunderabad, which were outside the territorial limits of the former State of Madras.
In the State of Kerala, a similar question arose in Advocate General vs. T.A. Rajendran 1988(1) KLT and in Jose vs. Madhu: 1994(1) KLT 855 and it was held that the Madras Act of 1949 was not applicable to the areas in the State of Kerala except in regard to the North Malabar area which was part of the composite State of Madras before 1.11.56.
Maharashtra Vexatious Litigation (Prevention) Act, 1971 is confined to the State of Maharashtra This Act of 1971 is made applicable to fresh cases to be filed as well as to pending actions. It is otherwise on the same lines as the Madras Act of 1949. Under this Act, the Advocate General can apply for declaring the opposite party as a vexatious litigant, as per sec 2(j), but the applications have to be filed on the Appellate Side of the High Court (see Rule 7 of the Rules) and should be heard by a Division Bench of the Court and order of
the Court should be published as prescribed in the Act (published in the Gazette) and be circulated to such courts as the High Court would order.
A person against whom an order under sec 2(i) was passed, could apply for leave to institute the either to the High Court (on the original side) or the High Court (on the appellate side) or to the District Judge or to the
Sessions Judge, as the case may be, while instituting or continuing civil or criminal proceedings. Unless the courts above referred to, granted permission for initiating or continuing the proceedings, the Court would not
take up the action on adjudication.
Kerala
So far as the State of Kerala is concerned, only the old Malabar area was part of the former State of Madras before 1.11.56. As pointed while discussing the applicability of the Madras Act of 1949, the said Act was
restricted in its territorial application only to the former State of Madras, here the North Malabar part of the new State of Kerala (which was formed on 1.11.56). It was held in Advocate General vs. T.A. Rajendran: 1988(1) KLT 305 and Jose vs. Madhu: 1494(1) KLT 855 that it was not applicable to other parts of the State of Kerala.
     Therefore, the Kerala Law Reforms Committee has now recommended a legislation on the same lines as the Madras Act of 1949 to be made applicable to the entire State of Kerala. The Government brought forward
the Bill titled ‘The Kerala Vexatious Litigation (Prevention) Bill, 2002’. It applies to civil, criminal or other proceedings . Section 2 of the proposed Kerala Act permits the Advocate General to mave the High Court to declare a person as a vexatious litigant if he is “habitually and without any reasonable ground” initiating vexatious proceedings of a civil, criminal or of other nature in any court or courts. The person has to obtain leave of the High Court if he is initiating a proceeding in the High Court or of the District Court if he is initiating a proceeding in any other court. Section 6 requires the order to be published in the Gazette.
Section 3 requires the person to obtain leave of the High Court (in Division Bench) or District Court, as the case may be, by establishing prima facie grounds. Section 4 provides for an appeal to the Division Bench of the High Court if the District Court refuses to grant permission to the vexatious litigant. Section 7 declares that the Madras Act, 1949 shall cease to apply to the Malabar District.
            There are no such statutes in other States and that is the reason why we are now recommending that Parliament make a law on the lines of the Madras Act, 1949 and Maharashtra Act, 1971 so as to be applicable to all States and Union Territories."


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