What is a caveat petition?

A legal document used as a preemptive precaution in court cases is called a caveat petition. By ensuring that all sides are heard before a judgement is reached, this measure upholds justice. Let’s examine caveat petitions in relation to the ideas of justice, fairness, and due process.

Caveat petition meaning

It can be interpreted as a notice under the law, particularly in probate, that certain actions are not allowed without first telling the person who issued the notice. A caution could be seen as a caveat. 

Caveat petition in CPC:

It was added by the CPC (Amendment 104) Act of 1976 and placed under section 148A of the Civil Procedure Code of 1908 (henceforth, the Code), with approval from the Law Commission of India’s 54th Report.

When should I file a caveat?

People can file a caveat petition under Section 148A of CPC if they believe a case has been brought against them or will be filed in any court. In the following situations, a caveat under CPC may be filed as a petition: 

  1. During an ongoing lawsuit or judicial procedure in which an application has either been filed already or is expected.
  2. When it is anticipated that an application will be submitted in a case that is about to be started.

To sum up, the caveat is always related to an application made inside of a lawsuit or other legal process. Furthermore, the legal action or procedure may be current (i.e., already commenced) or anticipated in the future, i.e., not yet initiated but projected to be. The ability to submit a caution is relevant in each of these circumstances.

Why should you file a Caveat Petition?

One of the advantages is that you can choose the best attorney for your case based on the facts. There are a few more advantages to submitting a caveat petition with Legal Adda, though, and they are as follows:

1. Preserving Interests and Rights:

Preserving the rights and interests of the caveator is the main goal of a caveat petition. An individual or corporation can make sure they are heard and given a chance to submit their case before a decision is reached by filing a caveat. By taking a proactive stance, they protect their interests and stop any unfavourable or discriminatory orders from being made without their knowledge or involvement in the court process.

2. Preventing Ex Parte Orders

 Avoiding ex parte orders is one of the major purposes of a caveat petition. A decision rendered in a legal dispute without holding a hearing or informing the opposing side is known as an ex parte order. The caveator guarantees that the court will not issue any orders or judgements in the matter without giving the parties advance notice and a chance to be heard by submitting a caveat. This supports preserving justice and openness in court cases.

4. Preventing Inconvenience and Delay 

In legal situations, a caveat petition also helps avoid inconvenience and needless delay. The caveator guarantees that they will be notified as soon as the other party takes legal action by filing a caveat. This reduces the possibility of unforeseen unfavourable outcomes or procedural delays by enabling them to effectively prepare for their defence or deliver their case.

5. Ensuring Equitable Resolution

Caveat petitions aid in making sure that legal disputes are resolved fairly. The court guarantees that all parties have an equal chance to present their views and supporting documentation by giving notice to the caveator. This encourages a fair and impartial decision-making process by enabling the consideration of all pertinent information and circumstances prior to the issuance of any directives or rulings.

A caveat petition can be used in a variety of legal contexts, such as civil proceedings, marital conflicts, property disputes, and even issues pertaining to succession and probate. Any interested party wishing to defend their rights and interests in court proceedings, including people and companies, may file it. While different jurisdictions may have different laws and regulations pertaining to caveat petitions, the overall goal is always the same.

Caveat Petition Format

IN THE COURT OF THE CIVIL JUDGE ___________________ AT

CAVEAT APPLICATION NO. /2024

SHRI _______________________

Aged_________Years, Occupation:

(Complete Address)……………………. … Caveator

V/s

The ________________________Limited )

Having their registered office______________

……………………………………………………………………………………..Other Party/Opponents

Caveat Application u/s. 148-A of the Code of Civil Procedure is as under;

MAY IT PLEASE THE HON’BLE COURT:

1.      Pray that no Ex-parte order be passed in any Suit/Case/Application for injunction/any Recovery/prohibitory order/s to be instituted by the Opponents above-named in the Honorable Civil Court, ______________against Caveator in connection with the Loan granted to Shri ______________ by the Opponent Bank without due notice of the proposed Suit/Application to the Caveator above-named.

2.      The address of the Caveator for service of notice/summons of the proposed suit/application of the Opponent above named is as per the title clause of this application.

3.      The Caveator undertakes to serve a copy of this application by Registered Post A.D. to the Opponents above-named.

4.      Fixed caveat petition court fee stamp is affixed to the Caveat application.

Filed in the Court

On _____________________

PLACE:

CAVEATOR

Advocate for Caveator

Above is the usual format of caveat petition in High Court. Contact Lawgical Adda if you require caveat petition format pdf.

Who Is Able to File a Caveat Petition?

The requirements that a petitioner with a caveat must meet have been established by the Indian judicial system. A person requesting the right to appear in court may file a caveat petition in accordance with section 148A of the Code of Civil Procedure in the following circumstances:

  1. when they fear they will be the target of an application.
  2. while they were already the target of an application.
  3. they expect to be sued in the near future.
  4. within an already-filed lawsuit against them.

An important ruling in Kattil Vayalil Koiloth v. Mannil Kadeesa Umma is that a complete stranger or third party with no stake in the case is not permitted to bring a caveat application.

How Can a Caveat Petition Be Filed?

A caveat petition must be filed in accordance with specific standards. For this reason, a prescribed form has been developed, which includes the following essential components:

  1. Name of the court where the petition for caveat is filed.
  2. If a lawsuit, petition, or appeal has already been filed, the case number.
  3. Name and address of the caveator, the individual submitting the caveat petition.
  4. Entire name and address of the opponent.
  5. An explanation of the matter for which the petition with caveat is being filed.
  6. A copy of the decision that the opposite party may file a writ petition or appeal against in the event of an appeal.
  7. One Vakalatnama (authorization paperwork for an attorney) copy.
  8. Following the filing of the caveat petition in court, the opposing party received a notice of caveat via registered mail.
  9. The court caveat petition fees te be paid.

Where Can Someone File a Caveat?

When a caveator anticipates that they will soon be the target of legal action, they can file a CPC caveat in a variety of courts. This covers High Courts, Appellate Courts, Civil Courts having original jurisdiction, and even the Supreme Court. A variety of judicial bodies are included in the category of civil courts, including commissions, forums, tribunals, and courts of small causes.

It’s important to remember, too, that the court decided in Deepak Khosla v. Union of India & Ors that Section 148A of the Civil Procedure Code only applies to civil cases. As a result, objections to petitions filed under Article 226 of the Indian Constitution or the Criminal Procedure Code cannot be raised.

Conclusion

A caveat petition is an essential tool in the legal system for protecting rights, avoiding ex parte orders, minimising annoyance, and guaranteeing fair outcomes. Individuals and organisations can actively engage in court processes, safeguarding their interests and promoting an impartial and open decision-making process by filing a caveat. Anyone working in the legal field has to know the advantages and purposes of a caveat petition.

FAQ

How to break the caveat petition?

To cancel the caveat petition, the application needs to be filed with the appropriate court and contain detailed explanations for withdrawing or vacating the caution. The court may revoke or withdraw the caveat after considering the arguments presented in the application.

How long is a caveat valid?

After it is filed, the caveat will be in force for ninety days. After ninety days, a fresh caveat petition may be submitted. A caveat petition has a 90-day shelf life from the moment it is filed, according to Clause 5 of Section 148A.

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