CPC Order 38 Part 1

CPC Order 38 Part 1

ARREST BEFORE JUDGMENT: ORDER 38 RULES 1-4  

1. When can the defendant be arrested before judgment? Or  

2. What are the grounds to arrest the defendant before the judgment?  

3. Where arrest before judgment should not be allowed? 

 

NATURE AND SCOPE  

Generally, a creditor having a claim against his debtor has first to obtain a decree against him and then execute  the said decree by having him arrested or his property  attached in execution under the provisions of Order 21.

Under the special circumstances, however, the creditor can move for the arrest of the debtor or for  the attachment of his property even before the  judgment.

OBJECT-- The object underlying these provisions is to enable the plaintiff to realise the amount of decree if  one is eventually passed in his favour and to prevent any attempt on the part of the defendant to defeat the execution of such decree passed against him.  

 

GROUNDS: RULE 1— Where AT ANY STAGE of the suit, the court is satisfied, either by AFFIDAVIT or OTHERWISE,  

(a) that the DEFENDANT, with INTENT  to DELAY the plaintiff, or to AVOID ANY PROCESS of the court, or to OBSTRUCT OR DELAY THE EXECUTION of any decree that may be passed against  him,  

I. has absconded or left the local limits of the jurisdiction of the court, or  

II. is about to abscond or leave the local limits of the jurisdiction of the court, or 

III. has disposed of or removed from the local limits of the jurisdiction of the court his  property or any part thereof, or  

(b) that the defendant is ABOUT TO LEAVE INDIA under circumstances affording reasonable prob ability that the plaintiff will or may thereby be obstructed or delayed in the execution of any decree that  may be passed against the defendant in the suit, the court may issue a warrant to arrest the defendant and bring him before the court to show cause why he should not furnish security for his appearance. [Or.38R. 1.]  

The defendant shall not, however, be arrested if he pays to the officer entrusted with  the execution of the warrant any sum specified in the warrant as sufficient to satisfy  the plaintiff's claim. [Proviso to R. 1.] 

 

DISCRETION OF COURT  

The power to arrest the defendant and that too before a decree in favour of the plaintiff is a drastic action (one of the harshest remedy) and must be taken after due care, caution and circumspection. Before a court acts under this rule, it must have reason to believe on adequate material that unless  the power is exercised, there is a real danger that the defendant will remove himself or his  property from the jurisdiction of the court. Hence, the power of arrest cannot be exercised to secure easy execution of decree.

 

CONDITIONS  

An application for arrest may be made by the plaintiff AT ANY TIME AFTER THE PLAINT is  presented, even before the service of summons is effected on the defendant. 

However, before this extraordinary power can be exercised, the court must be satisfied about the  following TWO CONDITIONS:  

a. The plaintiff's suit must be BONA FIDE and his cause of action must be prima facie UNIMPEACHABLE  subject to his proving the allegations in the plaint; and 

b. the court must have reason to believe on adequate materials that unless this extraordinary power is  exercised there is a real danger that the defendant will remove himself or his property from the ambit  of the powers of the court. 

 

SECURITY: RULES 2-4  

Where the defendant fails to show cause why he should not furnish security for his appearance,  o the court shall order him either to deposit in court money or other property sufficient to answer the claim against  him, or to furnish security for his appearance at any time when called upon.[R. 2(1).] 

The court has discretion as to the manner as also the amount of security.  

Every surety for the appearance of a defendant shall bind himself, in default of such appearance, to pay  any sum of money which the defendant may be ordered to pay in the suit.[R.2(2).] 

Where the defendant fails to furnish security or to find fresh security after the original surety has been  discharged from his obligation by the court, [R.3.] the court may commit him to civil prison until the decision of the suit, or, where a decree is  passed against him, until the decree has been executed.[R.4.] 

 

WHERE ARREST BEFORE JUDGMENT NOT ALLOWED?  

An order for arrest of a defendant before judgment cannot be obtained in any suit for land or  IMMOVABLE PROPERTY specified in clauses (a) to (d) of Section 16 of the Code. [R. l.] Thus, no arrest can be effected to ensure execution.

 

APPEAL  

An order passed under Rule 2,3 or 6 of Order 38 is appealable. [Or.43 R.1(q).] 

 

REVISION 

An order of arrest made under Rule 1 of Order 38 can be said to be a "case decided" under Section 115  of the Code and is revisable. 

 

ARREST ON INSUFFICIENT GROUNDS: SECTION 95  

Where in any suit in which an order of arrest of the defendant has been obtained on insufficient grounds by the plaintiff,  or where the suit of the plaintiff fails and it appears to the court that there was no reasonable or probable ground for instituting it, on application being made by the defendant, the court may order the plaintiff to pay as  compensation such amount, not exceeding fifty thousand rupees, as seems reasonable to the defendant for the  expense or injury including injury to reputation caused to him.[S.95.]

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