π
π΄ Problem 1 β Limitation + Fraud + Clever Drafting
A executes a registered sale deed in favour of B on 10.01.2005.
In 2024, A files a suit for declaration that the sale deed is void alleging:
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He never intended to sell.
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He was βmisledβ.
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He came to know about fraud in 2023 when revenue entry was mutated.
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No specific fraud particulars are pleaded.
Defendant files application under Order 7 Rule 11(d) CPC stating suit is barred under Article 59 Limitation Act.
Model Answer Structure:
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Limitation under Article 59 = 3 years from date of knowledge.
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Sale deed is registered document (constructive notice).
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Vague fraud plea without particulars.
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Meaningful reading shows delay of 19 years.
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Bar apparent from plaint.
Result: Reject plaint.
Authorities:
-
Dahiben v. Arvindbhai Kalyanji Bhanusali
-
T. Arivandandam v. T.V. Satyapal
π΄ Problem 2 β Commercial Suit Without Mediation + Urgent Relief Pleaded Artificially
Plaintiff files commercial recovery suit of βΉ2 crore in 2023.
He adds a paragraph seeking βurgent interim injunctionβ but relief clause only seeks money decree.
No Section 12A mediation done.
Defendant seeks rejection under O7R11(d).
Model Answer:
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Sec 12A mandatory unless urgent interim relief genuinely sought.
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Mere drafting of urgency insufficient.
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Relief clause governs substance.
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No urgent interim relief actually claimed.
Result: Rejection mandatory.
Authority:
Patil Automation Private Limited v. Rakheja Engineers Private Limited
π΄ Problem 3 β SARFAESI + Allegation of Fraud by Bank
Bank initiates SARFAESI action under Sec 13(4).
Borrower files civil suit alleging:
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Bank miscalculated amount.
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Auction notice illegal.
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Fraud by bank officials.
Bank invokes Sec 34 SARFAESI and seeks rejection.
Model Answer:
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Sec 34 bars civil jurisdiction.
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DRT remedy available under Sec 17.
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Fraud exception applies only where fraud is outside statute.
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Here fraud relates to bank action under SARFAESI.
Result: Civil suit barred β reject.
Authority:
Mardia Chemicals Ltd. v. Union of India
π΄ Problem 4 β Arbitration Clause + Serious Fraud Allegation
Agreement contains arbitration clause.
Plaintiff files civil suit alleging:
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Fraud in execution of contract.
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Seeks cancellation and damages.
Defendant files Sec 8 application + O7R11(d).
Model Answer:
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Examine arbitrability.
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Fraud must be serious/complex to avoid arbitration.
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Mere allegation insufficient.
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Civil court must refer.
Result: Suit barred; refer to arbitration.
Authority:
Vidya Drolia v. Durga Trading Corporation
π΄ Problem 5 β IBC Moratorium + Third Party Rights
Corporate debtor under CIRP.
Plaintiff files civil suit claiming ownership of property in possession of corporate debtor.
RP files O7R11(d) citing Sec 63 IBC.
Model Answer:
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Sec 63 bars civil court in matters NCLT empowered to determine.
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If dispute relates to CIRP asset determination β NCLT domain.
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Civil jurisdiction excluded.
Result: Reject plaint.
Authority:
Embassy Property Developments Pvt. Ltd. v. State of Karnataka
π΄ Problem 6 β Benami Defence Disguised as Trust
Plaintiff sues claiming property purchased in wifeβs name but held βin trustβ for him.
Defendant invokes Sec 4 Benami Act.
Model Answer:
-
Examine real substance.
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If beneficial ownership claimed β barred.
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Label of βtrustβ cannot defeat statutory bar.
Result: Reject.
Authority:
R. Rajagopal Reddy v. Padmini Chandrasekharan
π΄ Problem 7 β Mixed Relief (Some Time-Barred, Some Not)
Suit seeks:
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Cancellation of 2010 sale deed.
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Permanent injunction based on possession since 2022.
Defendant seeks rejection on limitation.
Model Answer:
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Cannot partially reject plaint.
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If any part survives and cause of action disclosed β entire plaint survives.
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Limitation mixed question if possession pleaded.
Result: Application dismissed.
Authority:
Church of Christ Charitable Trust v. Ponniamman Educational Trust
π΄ Problem 8 β Companies Act Bar (Oppression Dispute Filed as Civil Suit)
Minority shareholder files civil suit for declaration invalidating board resolution.
Defendant invokes Sec 430 Companies Act.
Model Answer:
-
Oppression/mismanagement within NCLT jurisdiction.
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Sec 430 bars civil court.
Result: Reject plaint.
Authority:
Shashi Prakash Khemka v. NEPC Micon
π΄ Problem 9 β Revenue Entry Challenge
Plaintiff challenges mutation entry in civil court seeking declaration.
Defendant argues exclusive revenue remedy.
Model Answer:
-
Apply Dhulabhai test.
-
If statute provides adequate remedy + exclusion clause β bar.
Authority:
Dhulabhai v. State of Madhya Pradesh
π΄ Problem 10 β Limitation Not Clear from Plaint
Plaintiff pleads continuous cause of action.
Dates ambiguous; requires evidence.
Defendant presses O7R11(d).
Model Answer:
-
If limitation requires trial/evidence β cannot reject.
-
Only ex facie bar attracts 11(d).
Authority:
Dahiben v. Arvindbhai Kalyanji Bhanusali
π§ Examiner Expectation (How to Score 10/10)
β Identify statutory bar clearly
β Quote exact section
β Apply plaint-only test
β Cite correct Supreme Court authority
β Conclude decisively (Reject / Not Reject)
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