Jurisdiction Under Section 9 of CPC
Jurisdiction Under Section 9 of CPC
by
Sri [Link] Kamal,
Civil Judge (Junior Division),
Lakkireddipalli
INTRODUCTION
Jurisdiction derived from the Latin word “jurisdictio”, Juris meaning "law"
and dictio meaning "to speak" is the practical authority granted to a formally
constituted legal body to deal with and make pronouncements on legal matters
and, by implication, to administer justice within a defined area of responsibility.
The term is also used to denote the geographical area or subject-matter to which
such authority applies.
Jurisdiction draws its substance from public international law, conflict of
laws, constitutional law and the powers of the executive and legislative branches of
government to allocate resources to best serve the needs of its native society.
The word jurisdiction signifies the scope of power and authority Jurisdiction
is the extant of the power which is conferred upon the court by its constitution to
try a proceeding .It is a power of a court to hear and determine a cause, to
adjudicate or exercise judicial power.
In the year 1928, the Calcutta High Court attempted to explain the meaning
of the term jurisdiction in the case of Hriday Nath Roy v. Akhil Chandra Roy,
the court stated: "jurisdiction is the power of the court to hear and determine a
cause, to adjudicate and exercise judicial powers in relation to it." It went further
and demarcated three different categories of jurisdictions:
2. Pecuniary jurisdiction:
Pecuniary implies related to capital. It means of a certain monetary value. A
court can have certain financial limitations which the courts should adhere to and
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beyond which the courts cannot try the matter. The primary aim of setting a
pecuniary Jurisdiction is to preclude the higher courts from getting burdened and at
the same time extend help to the parties.
3. Territorial jurisdiction:
Also known as local jurisdiction, territorial jurisdiction lays down the
geographical limits of a court's authority. It ensures that such limits of courts are
clarified clearly and specifically. No court is authorized to try matters which exist
beyond their respective territorial limit.
Apart from the above three classifications, jurisdictions are also divided on
the basis of "original", and "appellate Jurisdiction or "exclusive" and "concurrent
jurisdiction" Additionally, the jurisdiction of the court is not decided on the
arguments of the defense but on the basis of the allegations made in the
complaint. An order passed by court lacking jurisdiction is nullified and is
unenforceable.
The maxim "Ubi Jud Ibi Remedium" (where ever there is a right there is a
remedy), it is a fundamental principle of law. Any person having a right has a
corresponding remedy to institute suits in a court unless the jurisdiction of the
court is barred. Whenever the object of the proceedings is the enforcement of civil
rights, a civil court has jurisdiction to entertain the suit independently.
Section 9 of C.P.C deals with jurisdiction of civil courts to try cases which are
civil in nature and which arises out of civil dispute subjected to bar of cognizance to
try those cases.
Disputes may either be of a civil nature or not of a civil nature. This section
only empowers a court to entertain actions of a civil nature. Any proceeding which
involves the assertion or enforcement of a civil right is a civil proceeding. A civil
proceeding is a process for recovery of individual right or redress of individual
rights. Civil courts have jurisdiction over all suits of a civil nature, unless their
cognizance is either expressly or impliedly barred. A suit of a civil nature is a
proceeding, the object of which is enforcement of rights and obligations of citizens.
In Section 9 of the C.P.C, it states that “the Courts shall (subject to the
provisions herein contained) have jurisdiction to try all suits of a civil
nature excepting suits of which their cognizance is either expressly or
impliedly barred.” Here, the term “expressly barred” refers to situations where a
specific law or statute explicitly states that a particular type of suit cannot be heard
by the courts.
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3. Bar of Jurisdiction:
Jurisdiction can be expressly barred by specific statutes (e.g., Consumer Protection
Act, Industrial Disputes Act). It can also be impliedly barred when special tribunals
or authorities are designated to handle particular matters.
For example, if there is a specific statute or law that prohibits a court from
hearing a particular type of suit, such as a suit involving a matter that falls under
the exclusive jurisdiction of a specialized tribunal, then the court’s jurisdiction may
be expressly barred. On the other hand, if there is a legal principle or doctrine that
suggests that a court should not entertain a certain type of suit, even if there is no
explicit provision, then the court’s jurisdiction may be impliedly barred.
Section 9 of the C.P.C is an important provision that establishes the general
rule of jurisdiction for civil courts in India and serves as a basis for determining
whether a court has the authority to hear a particular civil suit or not.
LEGISLATIVE ANALYSIS
If the civil suit desires to have jurisdiction, two requirements must be met:
The conflict must be of a civil nature, and
The courts ability to hear such matters is not barred.
1. Although the term “civil” is not defined anywhere in the Civil Procedure
Code, it generally refers to the remedies that relate to an individual’s
rights as opposed to criminal or political rights.
2. The term “civil nature” refers to a citizen’s personal freedoms and
responsibilities. A lawsuit that has caste or religion as its main issue is
not protected. Whether or not there are expenses involved or the case is
associated with a specific party, a lawsuit involving a religious office is
maintainable.
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3. The word “shall” makes it necessary for the courts to consider a case if it
fits the section’s definition. The expression “nature” refers to its intrinsic
characteristics, such as its sort, kind, and character. Examples of civil
lawsuits include those involving property, the right of worship, the
disruption of religious processions, and damages for civil wrongs.
CLASSES OF SUITS:
Suits may be divided into two classes –
1) Those of a civil nature and
2) Those not of a civil nature.
It is only the former suits that a Civil court has jurisdiction to entertain. A
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Civil court has no jurisdiction to try suits which are not of a civil nature.
In a case where more than one court has jurisdiction to try a case then an
agreement can be made between the parties to submit the dispute to one of the
courts and such an agreement will not be considered as against the public policy.
In other words it can be said that the theory of jurisdiction as enunciated
under Section 9 of the C.P.C was discussed by the Hon’ble Supreme Court in the
case of PMA Metropolitan v. M.M. Marthane, AIR 1995 SC 2001 as follow:
The phrases used in the Section 9 of the C.P.C have both the positive and
negative intent. Section 9 is divided into two parts wherein one part talks about the
jurisdiction to try the civil cases and the other part talks about the suit that are
impliedly and expressly barred to be tried by the civil courts.
The use of word shall in the section denote that the law envisaged in the
provision must be follows scrupulously. After reading the concept underlying
Section 9 of CPC, we can say that the civil court tries only suits of civil nature. And
the cases which are not of civil nature or the suits which are expressly or impliedly
barred are tried either in tribunals or councils or special courts specified under any
enactment.
The questions purely relating to caste or religious ceremonies are decided by
the community or religious heads like priests, spiritual heads, etc. On the other
side, questions that are political in nature are decided by public administrative
authorities.
When there is no dispute as to the nature of the suits instituted in the civil
court being civil in nature but while researching the researcher found out that there
are lot of sham plaints that are presented before the court which in turn burden the
court as well as cause prejudice to another party. According to Order VII Rule 11
there is a remedy which empowers the court to dismiss a suit at the threshold even
without recording the evidences, conducting trial if the court is satisfied that if it
falls under any of the grounds contained in this provision.
The courts are free to reject the vexatious plaints in order to save the time
of the courts as the judicial time is precious. The power which has been given to
the court under Order 7 Rule 11 is mandatory in nature and can be exercised at
any time and at any stage of the suit. The Hon’ble Supreme Court in the recent
case of Dahiben v. Arvindbhai Kalyanji Bhanusali, AIR 2020 SC 3310 has
dismissed an appeal against the order of the lower court and upheld the order of
the lower court which rejected the plaint at the threshold because it was found that
institution of the plaint by the plaintiff was nothing but a clear abuse of process of
law and was also bereft of any merit.
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The litigants have the choice to seek the rejection of the plaint at the
threshold when the suit fails in disclosing a cause of action which is valid in eyes of
law, or is barred by any law or the reliefs which are sought and prayed are un-
remediable and defective and not in the line of Order VII Rule 11. Litigants need to
be careful that the courts while exercising the power under Order VII Rule 11
cannot go into the merit of the case and the court makes it decision and
determination only by scrutinizing the averments that are made out in the plaint
which is presumed to be true. The courts also need to be very cautious while
exercising their powers under the said Order as the plaint that prima facie provides
for a cause of action is not to be rejected at the threshold.
Conditions
A civil court has jurisdiction to try a suit if two conditions are fulfilled:
1. The suit must be of a civil nature;
2. The cognizance of such a suit should not have been expressly or impliedly
barred.
(a) Suit of civil nature:-
i. meaning:- in order that a civil court may have jurisdiction to try a suit, the
first condition which must be satisfied is that the suit must be of a civil nature?
The word ‘civil’ has not been defined in the code. But according to the
dictionary meaning, it pertains to private rights and remedies of a citizen as
distinguished from criminal, political, etc. the word ‘nature’ has been defined as
‘the fundamental qualities of a person or thing; identity or essential character;
sort, kind, character’’. It is thus wider in content. The expression ‘civil nature’ is
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ii. Nature and scope- the expression “suit of a civil nature” will cover private
rights and obligations of a citizen. Political and religious questions are not
covered by that expression. A suit in which the principal question relates to
caste or religion is not a suit of a civil nature. But if the principal question in a
suit is of a civil nature (the right to property or to an office) and the
adjudication incidentally involves the determination relating to a caste question
or to religious rights and ceremonies, it does not cease to be a suit of a civil
nature and the jurisdiction of a civil court is not barred. The court has
jurisdiction to adjudicate upon those questions also in order to decide the
principal question which is of a civil nature. Explanation II has been added by
the amendment act of 1976. before this explanation, there was a divergence of
judicial opinion as to whether a suit relating to a religious office to which no
fees or emoluments were attached can be said to be a suit of a civil nature. But
the legal position has now been clarified by explanation II which specifically
provides that a suit relating to a religious office is maintainable whether or not
it carries any fees or whether or not it is attached to a particular place.
nature unless expressly or impliedly barred’. Each word and expression casts an
obligation on the court to exercise jurisdiction for enforcement of rights. The word
shall make it mandatory. No court can refuse to entertain a suit if it is of the
description mentioned in the section. That is amplified by the use of the expression.
‘all suits of civil nature’. The word civil according to the dictionary means, relating
to the citizen as an individual; civil rights’ In Black’s legal dictionary it is defined as,
‘relating to provide rights and remedies sought by civil actions as contrasted with
criminal proceedings’. In law it is understood as an antonym of criminal. Historically
the two broad classifications were civil and criminal. Revenue, tax and company etc.
were added to it later. But they too pertain to the larger family of civil. There is
thus no doubt about the width of the word civil. Its width has been stretched further
by using the word nature along with it. That is even those suits are cognizable
which are not only civil but are even of civil nature. The word ‘nature’ has defined
as ‘the fundamental qualities of a person or thing; identity or essential character,
sort;kind;character’. It is thus wider in content. The word ‘civil nature’ is wider that
the word ‘civil proceeding’. The section would, therefore, be available in every case
where the dispute was of the characteristics of affecting one’s rights which are not
only civil but of civil nature.”
v. Suits of civil nature: illustrations- the following are suits of a civil nature.
1. Suits relating to rights to property;
2. Suits relating to rights of worship;
3. Suits relating to taking out of religious procession;
4. Suits relating to right to share in offerings;
5. Suits for damages for civil wrongs;
6. Suits for specific performance of contracts or for damages for breach of
contracts;
7. Suits for specific relief’s;
8. Suits for restitution of conjugal rights;
9. Suits for dissolution of marriages;
10. Suits for rent;
11. Suits for or on account;
12. Suits for rights of franchise;
13. Suits for rights to hereditary offices;
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(b) Cognizance not barred as stated above, a litigant having a grievance of a civil
nature has a right to institute a civil suit unless its cognizance is barred, either
expressly or impliedly.
i. Suits expressly barred- a suit is said to be ‘expressly barred ’ when it is barred
by any enactment for the time being in force. It is open to a competent
legislature to bar jurisdiction of civil courts with respect to a particular class of
suits of a civil nature, provided that, in doing so, it keeps itself within the field
of legislation conferred on it and does not contravene any provision of the
constitution. But every presumption should be made in favor of the jurisdiction
of a civil court and the provision of exclusion of jurisdiction of a court must be
strictly construed. If there is any doubt about the ousting of jurisdiction of a
civil court, the court will lean to an interpretation which would maintain the
jurisdiction. Thus, matters falling within the exclusive jurisdiction of revenue
courts or under the code of criminal procedure or matters dealt with by special
tribunals under the relevant statutes e.g. by industrial tribunal, income tax
tribunal, revenue tribunal, electronic tribunal, rent tribunal, cooperative
tribunal, motor accident claims tribunal, etc. or by domestic tribunals, Bar
Council, Medical Council, university, club etc. are expressly barred from the
cognizance of a civil court. But if the remedy provided by a statute is not
adequate and all questions cannot be decided by a special tribunal, the
jurisdiction of a civil court is not barred. Similarly, when a court of limited
jurisdiction prima facie and incidentally states something, the jurisdiction of a
civil court to finally decide the time is not ousted.
ii. Suits impliedly barred- a suit is said to be impliedly barred when it is barred by
general principles of law. Where a specific remedy is given by a statute, it
thereby deprives the person who insists upon a remedy of any other form than
that given by the statute. Where an act creates an obligation and enforces its
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Exclusion of jurisdiction:
A litigation having a grievance of a civil nature has, independent of any
statute, a right to institute a suit in a civil court unless its cognizance is either
expressly or impliedly barred. The exclusion of the jurisdiction of a civil court is not
to be readily inferred and such exclusion must be clear. Again, even when the
jurisdiction of a civil court is barred, either expressly or by necessary implication, it
cannot be said that the jurisdiction is altogether excluded.
A court has jurisdiction to examine whether the provisions of the act and the
rules made there under have or have not been complied with, or the order is
contrary to law, malafide, ultra vires, perverse, arbitrary, ‘purported’, violative of
the principles of natural justice, or is based on ‘no evidence’ and so on. In all these
cases, the order cannot be said to be under the act but is de hors the act and the
jurisdiction of a civil court is not ousted.
Who may decide? It is well settled that a civil court has inherited power to
decide its own jurisdiction.
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Presumption as to jurisdiction
In dealing with the question whether a civil court’s jurisdiction to entertain a
suit is barred or not, it is necessary to bear in mind that every presumption should
be made in favor of the jurisdiction of a civil court. The exclusion of jurisdiction of a
civil court to entertain civil causes should not be readily inferred unless the
relevant statute contains an express provision to that effect, or leads to a
necessary and inevitable implication of the nature.
Burden of proof
It is well- settled that it is for the party who seeks to oust the jurisdiction of
a civil court to establish it. It is equally well settled that a statute ousting the
jurisdiction of a civil court must be strictly construed. Where such a contention is
raised, it has to be determined in the light of the words used in the statute, the
scheme of the relevant provisions and the object and purpose of the enactment. In
the case of a doubt as to jurisdiction, the court should lean towards the assumption
of jurisdiction. A civil court has inherent power to decide the question of its own
jurisdiction; although as a result of such inquiry it may turn out that it has no
jurisdiction to entertain the suit.
In the leading decision of Secretary of State v. Mask & Co., the Privy
Council rightly observed: “it is settled law that the exclusion of the jurisdiction of the
civil court is not to be readily inferred, but that such exclusion must either be explicitly
expressed or clearly implied. It is also well established that even if jurisdiction is so
excluded the civil courts have jurisdiction to examine into cases where the provisions of
the act have not been complied with, or the statutory tribunal has not acted in
conformity with the fundamental principles of judicial procedure. ”
It is respectfully submitted that the following observations of Subba Rao, J.
(as he then was) in the leading case of Radha Kishan v. Ludhiyana Municipality
lay down the correct legal position regarding jurisdiction of civil courts and require
to be produced: “under section 9 of the civil procedure code the court shall have
jurisdiction to try all suits of civil nature excepting suits of which cognizance is
either expressly or impliedly barred. A statute, therefore, expressly or by necessary
implication can bar the jurisdiction of civil courts in respect of a particular matter.
The mere conferment of special jurisdiction on a tribunal in respect of the said
matter does not in itself exclude the jurisdiction of civil courts.
The statute may specifically provide for ousting the jurisdiction of civil
courts; even if there was no such specific exclusion, if it creates liability not
existing before and gives a special and particular remedy for the aggrieved party,
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the remedy provided by it must be followed. The same principle would apply if the
statute had provided for the particular forum in which the remedy could be had.
Even in such cases, the civil court’s jurisdiction is not completely ousted. A
suit in a civil court will always lie to question the order of a tribunal created by
statute, even if its order is, expressly or by necessary implication, made final, if the
said tribunal abuses its power or does not act under the act but in violation of its
provisions.”
Exclusion of jurisdiction of civil court: Principles from the above discussion it
is clear that the jurisdiction of civil courts is all- embracing except to the extent it is
excluded by law or by clear intendment arising from such law.
In the classic decision of Dhulabhai v. State of M.P., after considering a
number of cases, Hidyatullah, C.J. summarized the following principles relating to
the exclusion of jurisdiction of civil courts:
a) Where a statute gives finality to orders of special tribunals, the civil courts
jurisdiction must be held to be excluded if there is adequate remedy to do
what the civil courts would normally do in a suit. Such a provision, however,
does not exclude those cases where the provisions of a particular act have
not been complied with or the statutory tribunal has not acted in conformity
with fundamental principles of judicial procedure.
b) Where there is an express bar of jurisdiction of a court, an examination of
the scheme of a particular act to find the adequate or sufficiency of the
remedies provided may be relevant but this is not decisive for sustaining the
jurisdiction of a civil court. Where there is no express exclusion, the
examination of the remedies and the scheme of a particular act to find out
the intendment becomes necessary and the result of the inquiry may be
decisive. In the latter case, it is necessary to see if a statute creates a
special right or a liability and provides for the determination of the right or
liability and further lays down that all questions about the said right and
liability shall be determined by tribunals so constituted, and whether
remedies normally associated with actions in civil courts are prescribed by
the said statute or not.
c) Challenge to the provisions of a particular act as ultra vires cannot be
brought before tribunals constituted under that act. Even the high court
cannot go into that question on a revision or reference from decisions of
tribunals.
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retain jurisdiction to determine the title to minor inam lands that were abolished
under the Act, as well as to assess whether a lessor has the right to evict a lessee
from those lands, as the Act does not oust the jurisdiction of civil courts in such
matters.
the other claims as barred by limitation. The appeals from both parties were
dismissed, with the court noting that the plaintiff failed to demonstrate that the
criminal complaint against him was false or motivated by malice, and that the
claims for goodwill and damages were filed too late, originating from events in
1980 but not pursued until 1987. The court upheld the trial court's judgment,
affirming the refund of the deposit while rejecting the defendants' counterclaim due
to lack of timely action.
the plea that plaintiffs sent money to defendants from abroad for purchasing
property in plaintiff‘s name but defendants purchased one property in the name of
their close relation and the other jointly in the names of plaintiff‘s son and son of
defendants 1 and 2 is not barred by the Act.
SERVICE MATTERS
The jurisdiction of all Courts (including Civil Court) except of Hon’ble
Supreme Court or Labour Court/ Industrial Tribunal is barred by Section 28 of
Administrative Tribunals Act 1985 in respect of Government employees‘ service
matters as defined under section 3(q) and not excepted by section 2 of the Act.
However the Hon’ble Supreme Court in L. Chandra Kumar v Union of India, AIR
1997 SC 1125 (7 judges) has held that even though at the initial stage even
jurisdiction of High Court under articles 226 or 227 of the Constitution (writ
petition) is barred but against judgment or order passed by the Tribunal, High
Court can entertain writ petition, which must be heard by Division Bench.
Corporations:
I. State Road Transport Corporation: In Mafatlal Narandas Barot v J. D.
Rathod, Divisional Controller, State Transport Mehsana, AIR 1966 SC
1364 (CB) it was held that a terminated employee of SRTC could approach
the High Court through writ petition against his termination order, and he
could be granted relief of reinstatement if termination was against
mandatory provision of Road Transport Corporation Act, 1950 or the Rules or
Regulations framed thereunder.
II. (Rajasthan) State Electricity Board : In Rajasthan State Electricity Board
v. Mohan Lal AIR 1967 SC 1857 (CB) it was held that writ petition by an
employee of the Electricity Board for promotion is maintainable as Electricity
Board is a corporation, hence, statutory body and included in the definition
of State under Article 12 of the Constitution.
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Companies:
I. Bharat Petroleum Corporation: In Som Prakash Rekhi v. Union of India,
AIR 1981 SC 212 it was held that the corporation was a Government
company, hence, State within the meaning of Article 12, writ petition filed
before the Hon’ble Supreme court for enforcement of pension scheme and
payment of pension was held to be maintainable.
II. In Central Inland Water Transport Corporation v. B.N. Gangoli AIR
1986 SC 1571 it was held that though the corporation was a Government
company under section 617 of Companies Act but was State within the
meaning of Article 12, hence, writ petition by its terminated employee for
reinstatement was maintainable. The company, apart from being a
Government company was also wholly owned by the Central Government
and two State.
Labour Matters:
In respect of labour matters, suit is not maintainable if grievance is made
regarding violation of rights which are created by Industrial Disputes Act 1947 (or
U.P. Industrial Disputes Act 1947) or sister laws like Industrial Employment
(standing orders) Act 1946 This aspect has been considered by the Hon’ble
Supreme court in several authorities including Premier Automobiles Ltd. v. K.S.
Wadke of Bombay, AIR 1975 SC 2238:1976(1) SCC 496.
Tax Matters
It has been held in Commissioner, Income Tax v. Parmeshwari Devi
Sultania, AIR 1998 SC 1276 that Section 293 of Income Tax Act provides a
specific bar against suits by providing that ―no suit shall be brought in any civil
court to set aside or modify any proceeding taken or order made under this Act.
Land Acquisition:
Civil Court has got no jurisdiction to decide the validity or legality of Sections
4 and 6 notifications of Land Acquisition Act, 1894 through which land is acquired,
vide Shri Girish Vyas v. State of Maharastra AIR 2012 SC 2043 (para 98)
placing reliance upon State of Bihar v. Dhirendra Kumar AIR 1995 SC 1955.
Similar view has been taken in Laxmi Chand v Gram Panchayat, Kararia, AIR
1996 SC 523. Similar will be the position in respect of corresponding sections of
new land acquisition Act i.e. Sections 11, 12 and 19 of Right to Fair Compensation
and Transparency in Land Acquisition, Rehabilitation and Resettlement Act, 2013.
Family Courts:
The Family Courts Act 1984 confers jurisdiction upon a family court in
respect of matrimonial disputes defined under Explanation to Section 7(1)
Explanation to Section 7(1) and sub section (2) of Section 7
compensation which may be adjudicated upon by the Claims Tribunal for that area
and no injunction in respect of any action taken or to be taken by or before the
claims tribunal in respect of claim for compensation shall be granted by the Civil
Court.
Partnership Act
Section 69 of Partnership Act 1932, bars certain suits by or against
unregistered firms.
Religious Matters:
In Ugam Singh v. Kesrimal AIR 1971 SC 2540 it has been held that ―it is
clear therefore that a right to worship is a civil right, interference with which raises
a dispute of a civil nature.
In P.M.A. Metropolitan v. M.M. Marthoma AIR 1995 SC 2001 it has been
held that ex-communication by a Christian religious authority can be challenged
through suit. In this authority, in the judgment by justice R.M. Sahai, the aspect of
maintainability of suit in religious matters has been thoroughly examined in paras
27 to 35 and reference has also been made to Article 25 of the Constitution which
guarantees freedom of conscience and the right freely to profess practice and
propagate religion to every person.
Conclusion:
Section 9 of the Civil Procedure Code is like the entry gate to the civil courts.
It opens the door for all civil disputes unless a special law locks that door—either
clearly (expressly) or indirectly (impliedly). In today’s legal system, many special
laws like SARFAESI, RERA, and the Consumer Act have created their own forums
and remedies. But this does not mean civil courts are powerless in every case.
Civil courts can still help when:-
There is fraud or misuse of power
Your ownership or basic rights are affected
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We must be very careful before saying “you can’t come here.” The default rule is:
"If in doubt, the civil court will help, unless clearly excluded.”
Hence, Civil court is the general doctor. But if a specialist (special law) is
available and working well, one has to use that first. But if that specialist is unfair,
or missing, go back to the general doctor — the civil court.
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