OPPRESSIVE LITIGATION (
1848-1906
)
One of the most
extraordinary
cases of a peculiarly oppressive and protracted litigation arose out of
the
insolvency of one Mirza Mahomed Shirazi. This man was
adjudicated
insolvent about 1848, and kept in jail for three years at the instance
of
his creditors. On his release from jail, he went away to
his
native country Persia; and there died four or five years
later.
The proceedings that followed forcibly illustrate how the machinery of
the
law may be abused, and set in motion recklessly, and in a most
harassing
manner. It also illustrates how easily a public officer,
like
the Official Assignee, may, on occasions, lend himself as a tool in the
hands
of interested persons, to gratify private malice. It is
also
a striking example of the Biblical curse, that the sins of the father
shall
be visited upon his children unto the third and the fourth
generation.
Various proceedings were instituted; and successive Official Assignees
moved
to file suits against various persons, for about 60 years after the
insolvent's
death.
The allegation
of
his creditors was that, about the time of his insolvency, the insolvent
had
transferred to and deposited with one Zainal, property valued at about
Rs.
6 lacs, in fraud of his creditors. Every effort was made to
trace
this property; and about Rs. 4 lacs were recovered. Before
leaving
Bombay, the insolvent had given a power of attorney to Zainal; and it
was
alleged that Zainal had also passed a promissory note in favour of the
insolvent.
This state of
things
led to continuous litigation involving Zainal and his descendants, the
creditors
and their descendants, the descendants of the insolvent, and a series
of
Official Assignees. After the insolvent's death, the
Official
Assignee, at the instance of Zainal, filed a suit against the
Shustaries,
who were the principal creditors of the insolvent. This suit resulted
in
recovering a large sum of money and was compromised in 1875; and the
Official
Assignee accepted Rs. 75,000 for the benefit of the creditors; and
Zainal,
who had incurred all the risk and costs of the suit, was allowed to
keep
the balance. Three or four years later, quarrels arose
between
Mahomed Nabi, a son of the insolvent, and Abdul Hussain, the son of
Zainal,
who was now dead; by reason of which Mahomed Nabi gave to a creditor of
the
insolvent certain documents, including the promissory notes which
Zainal
was alleged to have passed to the insolvent at the time of the
insolvency.
About 1878, this Mahomed Nabi filed a suit against Abdul Hussain
claiming
the moneys which Zainal had retained in the suit against the
Shustaries.
Sometime later, the then Official Assignee himself filed a suit to
recover
this amount from Abdul Hussain. This attempt also
failed.
In these suits, although Mahomed Nabi had access to the documents on
which
the suit was based, no reference was made to them or the alleged
deposit
of property by the insolvent with Zainal. Abdul Hussain
died
in 1900; and in 1902, the grandson of the insolvent, one Mahomedali,
filed
a suit against certain members of the family of Zainal, in respect of
the
alleged deposit of property with their ancestor fifty years
ago.
This suit was based on certain documents which were said to have been
discovered
about that time. After a long hearing, this suit was also
compromised.
Curiously enough, the Official Assignee was not made a party to this
suit;
although one of the defences to the suit was that, if anybody had a
claim
in respect of the alleged deposit, it was the Official Assignee, and
not
the grandson of the insolvent. However, the suit was
settled
as stated above; and as a term of the settlement, it was stipulated
that
the documents on which the suit was filed should be destroyed by Mr.
Owen
of the firm of Craigie, Lynch and Owen, who were the attorneys for the
defendants.
The documents were accordingly burnt and destroyed by Mr. Owen
personally;
but it was overlooked that a number of photographs and enlarged copies
of
the documents had been put in evidence in the suit by handwriting
experts
who had given evidence at the trial.
Three years
later,
in 1905, the then Official Assignee filed a suit based on these
photographs
and copies of the documents, the originals of which had been destroyed
by
consent of parties. The defences taken in this suit were
that
the suit was barred by limitation, and that the documents were
forgeries.
The suit lasted for about two months before Mr. Justice
Beaman.
A large number of witnesses were examined, including handwriting
experts,
as to the genuineness of the promissory note and the other documents.
A curious
feature
of this suit was that the learned judge, while the suit was pending,
gave
sanction to prosecute the defendants on the strength of an affidavit
made
by a person alleging that the defendants had attempted to bribe a
witness
in the suit. This order was passed without any notice to
the
defendants and behind their back. This was irregular; and
the
defendants were put to considerable harassment as a result of the
order.
At the further hearing of the suit, the man, who had made the
affidavit,
was himself called as a witness by the plaintiff to prove the attempted
bribery.
This was both irrelevant and irregular; as this matter had nothing to
do
with the merits of the suit, and was meant merely to create prejudice
against
the defendants. But the deponent himself proved such a
shifting
and unsatisfactory witness, that the judge began to entertain very
serious
doubts as to whether he was justified in giving sanction to prosecute
on
the testimony of such a witness.
In this state of things, the defendants filed an appeal against the order of sanction. The appeal came up before Chief Justice Jenkins, and he made strong observations as regards the proceedings. He pointed out that such orders were very often obtained to put undue pressure on a party to compromise a suit; and if the court thought that there was room for investigation, the proper course was to direct the papers to be sent to the Public Prosecutor; and not to put such a powerful weapon of coercion in the hands of the opponent. The order sanctioning prosecution was set aside. After a hearing
which
lasted for about two months, Mr. Justice Beaman dismissed the suit,
holding
that it was barred by limitation; and further, that the documents on
which
the suit was based and the evidence of the handwriting experts were
worthless.
He further made strong strictures about the way in which successive
Official
Assignees had allowed themselves to be made the instruments of
ill-advised
and oppressive litigation. It was amazing that long after
all
the principal parties, who could speak to the truth of the matters,
were
dead, an officer of the court should have lent himself to drag the
family
into protracted litigation, on the strength of extremely questionable
documents
found in most suspicious circumstances. He considered it
shocking
that after the lapse of so many years, and after continuous litigation
between
1847 and 1887, it should be possible twenty years later to re-open the
whole
matter and prosecute a claim of this sort against the parties who
admittedly
had no hand in the alleged fraud. Thus, nearly sixty years
after
the insolvent was dead, his bones, continually disturbed during the
interval,
were at last permitted to repose in peace.
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