Introduction
A Written Statement is a formal response filed by the defendant to the plaint of the plaintiff in a civil suit. Order 8 of the Civil Procedure Code (CPC), 1908, governs the rules regarding the filing of a written statement, defenses available to the defendant, and the concept of set-off.
Additionally, set-off is a legal provision that allows a defendant to claim an amount that the plaintiff owes to them, effectively reducing the claim of the plaintiff.
1. Written Statement (Order 8, CPC)
Meaning of Written Statement
A written statement is a document in which the defendant:
- Admits or denies the allegations made in the plaint.
- States additional facts in defense.
- Raises legal objections (if any).
Time Limit for Filing Written Statement
- As per Order 8, Rule 1, CPC, the written statement must be filed within 30 days from the date of service of summons.
- However, the court may allow an extension up to 90 days in exceptional cases.
Effects of Non-Filing of Written Statement
- If the defendant does not file a written statement, the court may proceed ex-parte (i.e., decide the case based only on the plaintiff’s submissions).
- The defendant may also lose the right to defend.
Case Law: Salem Advocate Bar Association v. Union of India (2005)
- The Supreme Court ruled that the 90-day limit is directory, not mandatory, and courts have discretion to allow late filing in exceptional cases.
2. Essentials of a Written Statement
1. Denial of Allegations (Order 8, Rule 3 & 4, CPC)
- The defendant must specifically deny the allegations made in the plaint.
- General or vague denials are not considered sufficient.
- If a fact is not denied properly, it is presumed to be admitted (Order 8, Rule 5, CPC).
Case Law: Balraj Taneja v. Sunil Madan (1999)
- The Supreme Court held that mere evasive denial is not sufficient; the defendant must provide a clear response to each allegation.
2. Alternative & Additional Defenses (Order 8, Rule 2, CPC)
- The defendant can raise multiple defenses, even contradictory ones.
- This includes legal defenses (jurisdiction, limitation, misjoinder of parties, etc.) and factual defenses (denying facts alleged by the plaintiff).
3. Counter-Claim (Order 8, Rule 6-A, CPC)
- A counter-claim is a separate claim made by the defendant against the plaintiff.
- It should arise out of the same transaction or subject matter as the plaintiff’s claim.
Case Law: Ramesh Chand Ardawatiya v. Anil Panjwani (2003)
- The Supreme Court ruled that counterclaims must be entertained even if the defendant fails to file a written statement.
3. Set-Off (Order 8, Rule 6, CPC)
Meaning of Set-Off
- Set-off allows the defendant to claim an amount that the plaintiff owes them, reducing the plaintiff’s claim.
- It acts as a cross-claim in the same suit.
Types of Set-Off
- Legal Set-Off – Allowed under Order 8, Rule 6, CPC.
- Equitable Set-Off – Recognized under common law but not expressly provided in CPC.
Conditions for Legal Set-Off
- The claim must be for an ascertained sum of money.
- Both claims should be mutually recoverable (i.e., both parties should owe each other money).
- The claim must be legally recoverable and due at the time of the suit.
Case Law: Jitendra Kumar Khan v. Peerless General Finance (2013)
- The Supreme Court held that set-off is not allowed for an unliquidated claim (a claim that is uncertain in amount).
4. Difference Between Set-Off & Counter-Claim
Feature | Set-Off | Counter-Claim |
---|---|---|
Nature | Defensive | Aggressive |
Independent Suit? | No | Yes, it can be treated as an independent suit |
Scope | Limited to the plaintiff’s claim | Can exceed the plaintiff’s claim |
Separate Filing Needed? | No | Yes, if not included in the written statement |
5. Conclusion
The written statement is a crucial part of civil litigation as it enables the defendant to respond to the plaintiff’s allegations and assert defenses. The provision for set-off ensures that the defendant’s claims are also adjudicated in the same suit, avoiding multiple litigations. Courts in India have adopted a liberal approach to amendments and counter-claims, ensuring that justice is served efficiently.