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Suits & Appeals

Civil Litigation

Civil litigation is how private rights are asserted and defended in court. The dispute may be a sum of money owed, a title or boundary in question, a contract one side will not honour, or family property that has to be divided. The result often depends as much on what was done before the suit was filed as on what happens in the courtroom.
Case files bundled with red tape in a court record room

Overview

Our civil practice handles a suit from the plaint or written statement through evidence, final arguments and appeal, and, where needed, the execution of the decree. We pay close attention to the procedural questions that settle many cases before the merits are reached: limitation, jurisdiction, valuation and court fee, the proper parties, and the documents that must be pleaded at the start.

Civil proceedings in India can take time, and we say so at the outset. Part of careful counsel is recognising where interim relief, a summary procedure or a negotiated settlement may serve a client better than a full trial.

Scope

What we handle.

  • Recovery of money

    Suits to recover debts, unpaid invoices, loans and other dues, including summary suits under Order XXXVII of the Code of Civil Procedure where the claim rests on a written contract, a negotiable instrument or a guarantee.

  • Injunctions

    Temporary and permanent injunctions to restrain dispossession, demolition, sale of disputed property, breach of contract or other interference, including urgent applications for interim relief.

  • Declarations and cancellation

    Suits under the Specific Relief Act for a declaration of title, status or legal character, and for cancellation of sale deeds, gift deeds and other instruments said to be void or voidable.

  • Specific performance

    Enforcing agreements to sell immovable property and other contracts, and defending such claims, including the questions of readiness and willingness that often decide them.

  • Partition

    Partition of joint family and co-owned property, from the preliminary decree that declares each party's share to the final decree that divides the property or provides for its sale.

  • Execution of decrees

    Executing money and possession decrees through attachment, sale and delivery of possession, and raising objections where a decree is incapable of execution or has already been satisfied.

  • Appeals, revisions and review

    First and second appeals, revision and review petitions, and applications to stay a decree while an appeal is pending.

  • Pleadings and defence

    Written statements, counter-claims and set-off, and applications under Order VII Rule 11 to reject a plaint that discloses no cause of action or is barred by law.

Approach

How we approach a matter.

  1. Step I

    Reading the record

    We go through every document the client holds, then establish the facts, the relief realistically available, and whether the claim is within limitation and before the right court.

  2. Step II

    Steps before filing

    Where it helps, a legal notice is sent and settlement explored. Statutory notices, such as the notice required for claims against the Government, and pre-institution mediation in commercial matters are completed where the law requires them.

  3. Step III

    Pleadings and interim relief

    Plaints and written statements are drafted with complete, specific facts and the documents relied on, since a fact not pleaded generally cannot be proved later. Interim applications are moved where the situation is urgent.

  4. Step IV

    Trial, appeal and execution

    Witnesses and documentary evidence are prepared with care and the matter argued to judgment. We advise candidly on whether to appeal, and because a decree has value only when it is carried out, we continue through execution.

Questions

Questions clients ask.

How long do I have to file a civil suit?

The Limitation Act, 1963 fixes a period for each kind of suit. Many money claims, and suits for specific performance of a contract, must be filed within three years from the starting point the Act specifies. A suit for possession of immovable property based on title generally has twelve years from when the other party's possession became adverse. A court must dismiss a suit filed out of time even if the other side does not raise the point, and delay in filing a suit cannot be condoned in the way delay in an appeal sometimes can. A written and signed acknowledgement of liability, or a part-payment acknowledged in writing, made before the period expires starts a fresh period. If a deadline is close, take advice without delay.

Can the court protect my property while the case is pending?

Yes. Under Order XXXIX of the Code of Civil Procedure a court can grant a temporary injunction, for example to stop a sale, construction or dispossession until the suit is decided. The applicant generally has to show a prima facie case, that the balance of convenience favours relief, and that refusing it would cause injury that money cannot adequately repair. In urgent cases the court may grant interim relief before hearing the other side, subject to strict procedural safeguards. Courts also look at whether the applicant came promptly and disclosed all material facts.

Is a court bound to enforce an agreement to sell property?

Since the Specific Relief Act was amended with effect from 1 October 2018, specific performance is no longer a purely discretionary remedy: the court is to enforce the contract unless one of the exceptions in the Act applies. The Supreme Court has treated the amendment as prospective, so older agreements and suits may still be decided under the earlier, discretionary law. The buyer must still prove that they performed, or were always ready and willing to perform, the essential terms of the contract, and the suit must be within limitation. The agreement, receipts for payments made, correspondence and the conduct of both parties are central, so they should be preserved and produced early.

I have a decree in my favour, but nothing has been paid. What now?

A decree is enforced by applying for execution, usually to the court that passed it, which can transfer it to the court where the judgment-debtor or the property is located. Execution may be by attachment and sale of property, attachment of bank accounts or salary within legal limits, delivery of possession, or, in limited cases and with safeguards, detention in civil prison. An application to execute most decrees must be made within twelve years. The Supreme Court has directed that execution proceedings should ordinarily be decided within six months of filing, although objections by the judgment-debtor or third parties can lengthen them.

Do I need to send a legal notice before filing a suit?

In most private disputes a notice is not legally required, though it is often sensible: it records the claim, invites payment or compliance, and may lead to settlement. There are exceptions. A suit against the Government, or against a public officer for an act done in an official capacity, ordinarily requires two months' prior notice under Section 80 of the Code of Civil Procedure. A commercial suit that does not seek urgent interim relief must first go through pre-institution mediation under Section 12A of the Commercial Courts Act, 2015. Some statutes and contracts impose notice requirements of their own.

How long will a civil case take?

It depends on the court, the number of parties, whether interim applications are contested and how much oral evidence is needed. Some matters conclude within months, particularly when they settle; contested suits followed by appeals can take years. The Code of Civil Procedure sets time limits for certain stages, such as filing a written statement, and commercial suits follow a stricter schedule. We give a realistic estimate after reviewing the papers and revisit it as the case moves forward.

Principal statutes

  • Code of Civil Procedure, 1908
  • Specific Relief Act, 1963
  • Limitation Act, 1963
  • Indian Contract Act, 1872
  • Transfer of Property Act, 1882
  • Partition Act, 1893
  • Commercial Courts Act, 2015
  • Bharatiya Sakshya Adhiniyam, 2023
  • Court-fees Act, 1870 and Suits Valuation Act, 1887 (with State amendments)

Where these matters are heard

  • Civil courts of first instance (courts of Civil Judge and District Judge, according to the value of the suit)
  • Commercial Courts under the Commercial Courts Act, 2015, for commercial disputes of the specified value
  • District Courts in their appellate jurisdiction
  • High Court of Judicature at Allahabad and High Court of Delhi (appeals and revisions; the Delhi High Court also has original civil jurisdiction in suits above a prescribed value)
  • Supreme Court of India

Insights

Further reading.

Informational notes on developments in Indian law and procedure, and on questions clients often ask. They are general in nature and are not a substitute for advice on your own facts.
Read the insights

Begin with a conversation.

A consultation of about an hour with an advocate of the firm, to understand your position and the options open to you. Fees are discussed and agreed beforehand.