Drafting of Plaint – Statutory Essentials, Structure and Practical Insights (Civil Litigation Drafting – Module 3)
This module builds upon the principles discussed in Module 2, which dealt with the general rules of pleadings under the Code of Civil Procedure, 1908. While those foundational rules apply equally to plaints and written statements, the present module is specifically focused on the drafting of a plaint. It examines the statutory requirements, structure, and practical aspects of plaint drafting, with emphasis on compliance with Order VII of the CPC and prevailing court practice.
TABLE OF CONTENTS
1. Introduction to Plaint Drafting
2. Legal Framework Governing Plaint
3. Essentials Rules for Drafting of Plaint
4. Format and Structure of the Plaint
5. Exhibits attached to the Plaint
6. Practical Tips for Drafting of Plaint
7. Sample format of the Plaint – Suit for Eviction, Recovery of Possession and Recovery of Arrears of Rent
1. INTRODUCTION TO PLAINT DRAFTING
The plaint is the foundation of a civil suit, as it sets out the plaintiff’s case and defines the scope of adjudication. Though the Code of Civil Procedure, 1908 does not expressly define the term plaint, Order VI Rule 1 clarifies that pleadings consist of the plaint and the written statement. Proper drafting of a plaint is crucial, as it enables the plaintiff to clearly place material facts, the cause of action, and the reliefs sought before the court. A well-drafted plaint narrows the scope of dispute, assists the court in identifying the real issues, and facilitates effective adjudication.
Defective or careless drafting of a plaint may lead to serious adverse consequences such as rejection of the plaint, procedural delays, or adverse orders. Order VI of the CPC lays down the general rules governing pleadings, while Order VII prescribes the mandatory requirements of a plaint. Every plaint must therefore be drafted strictly in accordance with the provisions of Orders VI and VII. It is essential for practitioners to thoroughly study and understand these provisions in order to draft an effective and legally compliant plaint.
2. LEGAL FRAMEWORK GOVERNING PLAINT
The
drafting and institution of a plaint are governed by specific statutory
provisions and procedural rules under the Code of Civil Procedure, 1908, and
the relevant rules framed by the High Courts. The principal legal framework
includes:
i.
Order VI CPC – Pleadings in general
ii.
Order VII CPC – Plaint
iii.
Section 26 CPC – Institution of suits
iv.
Civil Manual issued by the Bombay High Court
– Chapter V
v.
Bombay High Court Original Side Rules
– Applicable to suits on the Original Side
3. ESSENTIAL RULES FOR DRAFTING OF PLAINT
A. Particulars to Be Contained in a Plaint (Order VII Rule 1 CPC) -
Every plaint shall contain the following particulars:
(a) the name of the court in which the
suit is instituted;
(b) the name, description, and place of residence of the plaintiff;
(c) the name, description, and place of residence of the defendant, so far as
ascertainable;
(d) a statement where either party is a minor or a person of unsound mind;
(e) the facts constituting the cause of action and the date of its accrual;
(f) the facts establishing the jurisdiction of the court;
(g) the reliefs claimed by the plaintiff;
(h) details of any set-off allowed or portion of the claim relinquished, if
any; and
(i) the value of the subject-matter of the suit for the purposes of
jurisdiction and court fees, as far as the case admits.
B. Mandatory
Disclosures in the Plaint (Order VII CPC)
i. Representative Capacity
Where the plaintiff sues in a representative character, the plaint shall
disclose the plaintiff’s existing interest in the subject-matter and the steps
taken, if any, to entitle him to institute the suit (Order VII Rule 4).
ii. Defendant’s Interest and Liability
The plaint shall show that the defendant is or claims an interest in the
subject-matter and is liable to answer the plaintiff’s demand (Order VII Rule
5).
iii. Disclosures in Specific Categories of Suits
a. Money Suits
In suits for recovery of money, the plaint shall state the precise amount claimed.
Where the claim relates to mesne profits, unsettled accounts, movables in
possession of the defendant, or debts whose value cannot be accurately
estimated despite due diligence, the plaint shall state an approximate amount
or value (Order VII Rule 2).
b. Suits Relating to Immovable Property
Where the subject-matter of the suit is immovable property, the plaint shall
contain a description sufficient to identify the property, including boundaries
or survey/settlement numbers where available (Order VII Rule 3).
C. Application of
Rules of Pleadings in Drafting of Plaint
The drafting of a plaint must strictly comply with the rules governing
pleadings as prescribed under Order VI of the Code of Civil Procedure,
1908. The principles, rules, and practical aspects relating to
pleadings have been dealt with in Module 2 of this series,
which may be accessed at the following link:
D. Form of the Plaint
The forms prescribed in Appendix A
to the Code of Civil Procedure shall be used for drafting pleadings wherever
applicable. Where no specific form is prescribed, forms of a like character
shall be adopted as nearly as possible, in accordance with Order VI
Rule 3 CPC.
E. Parties
to the Suit
While drafting a plaint, the
draftsman must carefully examine the facts to determine who should be impleaded
as parties to the suit. Improper joinder or non-joinder may lead to procedural
objections or dismissal of the suit.
- Necessary and Proper Parties –
Persons whose presence is essential for effective adjudication must be
impleaded.
- Joinder of Plaintiffs –
Multiple plaintiffs may be joined where the right to relief arises from
the same act or transaction.
- Misjoinder of Plaintiffs –
Improper joining of plaintiffs having no common cause of action.
- Joinder of Defendants –
Defendants may be joined where the relief claimed arises from the same
transaction or series of transactions.
- Misjoinder of Defendants –
Improper inclusion of defendants against whom no relief is claimed.
F. Cause of
Action
Cause of action means every
material fact which the plaintiff must prove in order to obtain a judgment in
his favour. It includes all facts which, if traversed, would be necessary to
establish the plaintiff’s right to relief. Where relief is claimed on the basis
of multiple distinct causes of action founded on separate grounds, they shall
be stated separately and distinctly, as far as practicable (Order VII Rule 8
CPC).
G.
Jurisdiction of the Court (Sections 15–20 CPC)
The plaint must disclose facts
establishing the jurisdiction of the court. Jurisdiction is broadly classified
into:
- Subject-matter jurisdiction –
Authority of the court to try the nature of the suit.
- Territorial jurisdiction –
Geographical limits within which the court may exercise jurisdiction.
- Pecuniary jurisdiction –
Monetary limits of the court’s authority.
H. Valuation
and Court Fees
Every suit must be properly
valued for the purposes of jurisdiction and court fees. Valuation shall be
determined in accordance with the Suits Valuation Act, 1887 and the
applicable State Court Fees Act, such as the Maharashtra Court Fees Act,
1959.
I.
Limitation Period
A suit must be instituted
within the prescribed period of limitation. Where a suit is filed beyond the
limitation period, the plaint shall specifically disclose the grounds on which
exemption from limitation is claimed (Order VII Rule 6 CPC).
J. Relief
Every plaint shall
specifically state the reliefs claimed, either simply or in the alternative. It
is not necessary to claim general relief, as the court may grant appropriate
relief even if not expressly prayed for, subject to law (Order VII Rule 7 CPC).
Where reliefs are founded on distinct causes of action, they shall be stated
separately (Order VII Rule 8 CPC).
K.
Production of Documents Relied Upon (Order VII Rule 14 CPC)
Where the plaintiff sues upon
or relies upon documents in support of the claim, such documents shall be
entered in a list and produced in court at the time of presentation of the plaint,
along with copies. Where the documents are not in the plaintiff’s possession or
power, the plaint shall, wherever possible, disclose in whose possession they
are.
L. Signature
and Verification of the Plaint
The plaint shall be signed by
the party and the pleader, if any. Where the party is unable to sign due to
absence or other sufficient cause, it may be signed by a duly authorised person
on his behalf, in accordance with Order VI Rule 14 CPC.
M. Rejection of Plaint (Order VII Rule 11 CPC)
A plaint is liable to be rejected by the court on
the grounds specified under Order VII Rule 11 of the Code of Civil
Procedure, 1908. It is essential for practitioners to be aware of
these grounds at the drafting stage to avoid rejection of the plaint. A plaint
may be rejected where:
(a it does not disclose a cause of action;
(b) the relief claimed is undervalued and the plaintiff, on being required by
the court to correct the valuation, fails to do so within the time fixed;
(c) the plaint is insufficiently stamped and the deficiency is not made good
within the time allowed;
(d) the suit appears from the statements in the plaint to be barred by any law,
including limitation;
(e) the plaint is not filed in duplicate; or
(f) the plaintiff fails to comply with the provisions of Order VII Rule 9 CPC.
4. FORMAT AND STRUCTURE OF THE PLAINT
A plaint should follow a clear and systematic
structure so as to present the plaintiff’s case effectively and in compliance
with the Code of Civil Procedure, 1908.
A. Title of the Plaint
·
Name of the court
·
Nature and type of the suit
B. Description of Parties
·
Name, status, and address of the plaintiff
·
Name, status, and address of the defendant
C. Body of the Plaint (Essential Clauses)
1.
Status of the Plaintiff - Brief
statement describing the legal status and capacity of the plaintiff.
2. Status of the Defendant - Brief
statement describing the legal status and capacity of the defendant and its
relation with the plaintiff.
3. Facts of the Case - Chronological
narration of material facts, including relevant dates, events, nature of
breach, grounds of grievance, and violation of the plaintiff’s rights.
4.
Cause of Action - Statement of facts
constituting the cause of action and the date(s) on which it arose.
5. Declaration as to Alternative Remedy -
Statement that no alternate or efficacious remedy is available to the plaintiff
except by filing the present suit.
6.
Declaration as to Jurisdiction -
Statement establishing the court’s jurisdiction—subject-matter, territorial,
and pecuniary.
7.
Declaration as to Limitation -
Statement that the suit is filed within the prescribed period of limitation.
8. Valuation of the Suit and Court Fees -
Statement regarding valuation of the suit for jurisdiction and court fees and
confirmation of payment of appropriate court fees.
9.
Declaration Regarding Other Proceedings
- Statement that no other proceedings in respect of the same subject-matter are
pending or have been filed before any court.
10. Declaration
Regarding Caveat - Statement that no caveat has been received or is known
to have been filed by the defendant.
11. Documents
Relied Upon - Prayer seeking leave of the court to refer to and rely
upon the list of documents annexed to the plaint and such other documents as
may be necessary and relevant when produced.
12. Liberty
to Amend - Prayer seeking liberty to add to, alter, or amend the
pleadings, if necessary.
D. Prayer Clause
·
Specific reliefs claimed, including alternative
or consequential reliefs, if any.
E. Date and Place
i.
Date of filing
ii.
Place of filing
F. Signature and Verification
1.
Signature of the plaintiff and the advocate for the
plaintiff
2.
Verification by the plaintiff in accordance with Order
VI Rule 15 CPC
5. EXHIBITS ATTACHED TO THE PLAINT
The documents annexed to a plaint form an integral part of civil proceedings, as they support the pleadings and assist the court at the initial stage. The practice relating to annexures and exhibits varies depending on the forum. The commonly followed practice before courts in Maharashtra is outlined below.
A. Practice Before Mumbai City Civil Court and Original Side of the Bombay High Court
i. Index Memo – A consolidated index of
all papers filed with the plaint in the prescribed sequence.
ii. Gist of Prayer – A brief summary of
the reliefs sought for ready reference of the court.
iii. Roznama – A docket sheet reflecting
the procedural history of the case
iv. Plaint – The pleading containing the
plaintiff’s case and reliefs claimed.
v. Vakalatnama – Authorisation in favour
of the advocate to act and plead on behalf of the plaintiff
vi. Memorandum of Registered Address –
Statement of the address for service of notices and processes.
vii. List of Documents – A list of
documents relied upon by the plaintiff in support of the claim
viii. Affidavit in Support of the Plaint –
Affidavit affirming the correctness of the pleadings and documents.
ix. Docket Page – Court record page maintained for endorsements and administrative entries.
B. Practice Before Civil Courts in Maharashtra (Other Than Mumbai) – As per Civil Manual -
i.
Plaint – Exhibit 1 – The main
pleading setting out the plaintiff’s case.
ii.
Vakalatnama – Exhibit 2 –
Authorisation of the advocate representing the plaintiff.
iii.
List of Documents – Exhibit 3 –
Index of documents relied upon by the plaintiff.
iv.
Address Memo – Exhibit 4 – Address
for service of summons and notices.
v. Application for Temporary Injunction –
Exhibit 5 – Application seeking interim relief, if any.
vi. Affidavit in Support of Exhibit 5 – Exhibit
6 – Affidavit supporting the interim application.
vii. Affidavit in Support of the Plaint –
Exhibit 7 – Affidavit verifying the plaint and annexures.
6. PRACTICAL TIPS FOR DRAFTING OF PLAINT
i. Draft the facts in a clear chronological sequence, ensuring logical flow and clarity.
ii. Confine the plaint to material facts; avoid arguments, emotions, and legal submissions.
iii. Ensure complete consistency between pleadings and the documents relied upon
iv. Draft reliefs with precision, as reliefs not specifically pleaded cannot ordinarily be granted
v. Anticipate the probable defence while drafting the plaint, without incorporating rebuttal arguments. Avoid suppression or exaggeration of facts
vi. Use simple, precise language and short, numbered paragraphs to enhance readability and clarity.
7. SAMPLE DRAFT OF PLAINT - SUIT FOR EVICTION, RECOVERY OF POSSESSION AND RECOVERY OF ARREARS OF RENT
Download Link - Click here to download sample plaint format
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