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MADRAS HIGH COURT E-FILING RULES, 2020

MADRAS HIGH COURT E-FILING RULES, 2020

MADRAS HIGH COURT E-FILING RULES, 2020

PREAMBLE

In exercise of powers under Articles 225 and 227(2)(b) of the Constitution of India, Section 122 of the Code of Civil Procedure, 1908, Section 477(1 )(d) of the Code of Criminal Procedure, 1973, Clauses 37 and 38 of the Letters Patent and all other powers enabling and with the approval of the Governments of Tamil Nadu and Puducherry. the High Court of Judicature at Madras makes the following Rules:

Whereas it is necessary and expedient to enable and regulate the filing procedure in Courts and Tribunals through online electronic filing; and

Rule 1. Short Title, Applicability and Commencement.

1.1. These Rules shall be called Madras High Court e-Filing Rules, 2020.

1.2. These Rules shall apply to Madras High Court and to all Courts/Tribunals (except Tribunals established by Acts of Parliament) situate within the territories of the State of Tamil Nadu and the Union Territory of Puducherry under the supervisory jurisdiction of the Madras High Court.

1.3. These Rules shall apply to on-line e-filing and e-filing through Designated Counters and facilities provided for e-filing, including e-Service Centres.

1.4. These rules shall apply to such categories of cases as would be notified by the Chief Justice of the High Court from time to time.

1.5. These Rules shall come into effect on such date as the High Court of Judicature at Madras may appoint by notifications in the Tamil Nadu and Puducherry Government Gazettes,

Rule 2. Definitions.

2. 1. Action:-

includes all proceedings instituted in the Court such as suits, criminal complaints, writ petitions, execution petitions, arbitration applications, probate cases, contempt petitions, including interlocutory applications, appeals, review and revisions arising thereof, by whatever name called;

but does not include actions to be presented into Court in person like private complaint under section 200 of the Criminal Procedure Code, 1973, indigent suit under Order XXXIII of Code of Civil Procedure, 1908 or any other action which is required to be presented in person under the applicable law.

2. 2. Administrator:-

means the Registrar (IT) or an officer appointed/nominated by the Chief Justice of High Court and includes an officer appointed/nominated by the Principal District Judge/Chairman or President of Tribunals, as the case may be, for administering and dealing with matters connected with or relating to e-filing.

2. 3. Designated Counters:-

means and includes those counters as mentioned in Appendix-I.

2. 4. Electronic Filing (e-filing):-

means e-filing as prescribed through the Internet (at the web portal of the Court) or through the internet/intranet at Designated Counters, unless the context requires otherwise.

2. 5. Objections:-

means and includes deficiencies and errors pointed out by the Registry in relation to the Actions instituted in the Court.

2. 6. Original Party:-

means any person or entity who initiates an action, by whatever name called/described.

2. 7. Opposite Party:-

means any person or entity who is adversary to an action, by whatever name called/described.

2. 8. Physical Filing:-

means Actions and pleadings filed as hard copies at the Registry of the Court or the Tribunal as the case may be.

2. 9. Pleadings:-

means statements filed in support or defence of an Action as provided under applicable law.

2. 10. PDF:-

means an electronic document filed in a Portable Document Format,

2. 11. PDF/A:-

means an ISO-standardized version of the Portable Document Format (PDF) specialized for the digital preservation of electronic documents.

2. 12. Practice Directions:-

means directions issued by the Chief Justice from time to time for effective and efficient filing of proceedings in Court by e-Filing.

2. 13. Registered user:-

means an Advocate or a party in person who is registered in the e-Filing portal by complying with the required registration procedure.

2. 14. Registry:-

means the Registry of the Court/Tribunal,

2. 15. Technical failure:-

means a failure of the court's hardware, software, and/or telecommunications facility which results in the impossibility of submitting a file electronically. Technical failure does not include malfunctioning of the equipment of the person submitting an e-file for initiating an action.

2. 16. Third Party:-

means any person or entity seeking to become a party or to intervene in an action, by whatever name called/described.

2. 17. Working Day:-

means and includes a day when the Registry of the Court functions.

Rule 3. General Instructions.

3.1. On-line e-filing shall be made through designated web portals of the respective courts.

3.2. Except as provided in these Rules. Actions, whether fresh, pending or disposed shall be filed electronically by a registered user from their home, office or other remote location in the manner provided in these Rules.

3.3. Any person who is unable to access the e-filing portal would be entitled to make use of the facilities provided at the Designated Counters for that purpose upon payment of charges as prescribed and notified by the High Court.

3.4. The size of the e-file should not exceed 20 MB. However, if the file exceeds 20 MB, it can be split up and uploaded separately.

Rule 4. Registration.

4.1. Every Advocate or Party in Person who intends to make e-filing shall register on the e-filing portal of Hon'ble E-Committee of Supreme Court of India. The Registered User's login ID/username, password, and profile will constitute the Registered User's electronic identity and user account for the purpose of e-filing.

4.2.  Registration of an Advocate or litigant in person as a Registered User shall be as per the procedure prescribed in the practice directions.

4.3.  Litigants in person shall submit an affidavit/undertaking that they have not engaged an Advocate in the Action in the format provided in Appendix VII.

4.4   Responsibilities of Registered User-

(a)      It will be the responsibility of the registered user to have a valid and working email address to receive notification from e-filing portal electronically, it will not be the responsibility of Court to ascertain whether a registered user is receiving notifications from the e-filing system via email or not.

(b)      If the registered user's email address, phone number, or other information provided on e-filing portal has changed, the registered user must promptly make the necessary changes to his or her profile.

(c)      A registered user shall be liable for:

(i)       any conduct undertaken using his/her user ID;

(ii)      the conduct of any person to whom access is provided by him/her by sharing his/her user ID and password;

(iii)     any inappropriate conduct may result in suspension of the account or other proceedings as may be initiated under the Law for the time being for contempt of court, or commission of an offence under relevant Saws in force at the time of the inappropriate conduct. It shall be presumed that the document(s) has(ve) been filed by the person using the user id;

(d)      It shall be the responsibility of the registered user to maintain the secrecy of his/her user id and password. If a registered user believes that the security of his or her electronic identity has been compromised or that a threat to the system exists, the registered user must intimate the Registry of Madras High Court.

4.5.  A litigant in person who subsequently engages an Advocate, or a litigant who subsequently changes the Advocate, or a litigant who subsequently chooses to appear as party in person, on being permitted by the Court concerned, Wherever required, shall make an application before the Administrator for transferring the data in respect of their Action suitably.

4.6. Once the Administrator receives the application, the data in the Action shall be transferred in the user account of the subsequent Advocate/litigant in person, as the case may be. Thereafter, the previous advocate or the litigant in person, as the case may be, shall not be permitted to modify the data of the subject Action.

4.7. A login ID will be allotted on the next working day if the application is found complete in all respects. The procedure for registration is set out in Appendix-II.

Rule 5. Frame of Pleadings.

The format and frame of pleadings presented through online shall comply with the Applicable Laws and the Practice Directions.

Rule 6. Digital Signatures.

6.1. The PDF document shall be digitally signed either by the parties and/or by their Advocate.

6.2   The digital signatures shall be appended on such places on the PDF document as prescribed under the extant rules,

6.3   If neither the litigant nor the advocate who has been engaged possess a digital signature, a print out of the Action shall be physically signed by the party concerned and/or their advocate in accordance with rules and it shall thereafter be scanned and uploaded.

6.4. A List of recognized Digital Signature Providers and the procedure involved in appending single or multiple signatures is set out in Appendix - IV.

6.5. A litigant in person or advocate who does not possess a digital signature issued by the competent authority can authenticate e-filed documents by e-Sign based on Aadhaar authentication.

Rule 7. Payment of Court Fees/Other Charges.

Court fee and other charges can be paid electronically either by purchase on the on-line facility provided by the authorised agency or from the Designated Counters provided for the purpose in the High Court and District Courts or from any authorized court fee vendor. The Transaction ID provided upon payment of court fee and other charges is required to be entered in the appropriate field at the time of on-line e-filing.

Rule 8. Retention of signed pleadings and original documents.

8.1. The original(s) of the signed vakalatnama, notarized/attested affidavit and pleadings or any other document presented in an action at the time of e-filing through online shall be filed in the Registry of the court concerned as and when directed by the Registry.

8.2. In all cases, unless exempted, the originals of the documents relied as evidence that are scanned and digitally signed by the Advocate or the litigant in person, as the case may be, presented at the time of e-filing, should be filed in the Registry at the earliest point of time, preferably before the commencement of trial or hearing.

8.3. The Registry shall ensure the originals of the signed pleadings/documents involved in an action are received for its safe custody. Any destruction of the records so received and preserved shall be only in accordance with the applicable rules for destruction.

Rule 9. Access to the Electronic Data of the Action.

Access shall be available to a registered user free of cost on due permission to access data e-filed by any of the parties to the specific Action, as is presently being provided in pending Actions. This facility shall be in addition to the procedure of obtaining certified copies on payment of appropriate/prescribed charges.

Rule 10. Exemption from e-filing.

In any Action, exemption from on-line e-filing of the entire pleading or a part of the pleadings and/or documents may be permitted by the court concerned upon an application being made for that purpose in the following circumstances:

(i)       where on-line e-filing is not feasible for reasons set out in the application; or

(ii)      where there are concerns about confidentiality and protection of privacy; or

(iii)     where the document cannot be scanned or filed electronically because of its size, shape or condition; or

(iv)    where the on-line e-filing portal is either inaccessible or not available for some reason: and/or

(v)      for any other just and sufficient cause.

Rule 11. Service of Electronic Documents.

In addition to the prescribed modes of service, notices, documents, pleadings that are filed electronically may also be served through the designated e-mail IDs of Registry officials to the e-mail address of the advocates or parties, if available. E-mail IDs of Registry officials will be published on the Court website to enable the recipients to verify the source of the e-mail.

Rule 12. Computation of Time.

12.1. Wherever limitation/time limits apply, it will be the responsibility of the party concerned to ensure that the filing is carried out well before the cut-off date and time. The date of e-filing will be taken as that date when the Action is electronically received in the Registry within the prescribed time on any working day. For computing the time at which e-filing is made, Indian Standard Time (1ST) as in the Registry Portal will apply.

12.2. E-filing through Designated Counters will be permissible up to 16.00 hours on any court working day. On-fine e-filing carried out after midnight, i.e. 24.00 hours of the day, will be treated as the date which follows the actual filing date provided it is a court working day. Actions filed on a day declared as gazetted holiday or on a day when the court is closed, will be regarded as having been filed on the next working day. For the computation of limitation, on-line e-filing shall be subject to the same legal regime as applicable to physical filing, save and except as provided herein above.

12.3. The facility for on-line e-filing through the web portal shall be available during all twenty four hours of each day. subject to breakdown, server downtime, system maintenance or such other exigencies. Where on-line e-filing is not possible for any of the reasons set out above, parties can either approach the Designated Counters for e-filing during court hours on working days or take recourse to physical filing along with soft copies in CD or pen drive.

12.4. Provisions for limitation governing on-line e-filing will be the same as those applicable to physical filing. The period of limitation for such actions shall commence from the date when e-filing is made as per the procedure prescribed in these Rules.

Rule 13. Procedure for Filing Caveat.

All caveats can be filed on-line. The procedure for this purpose is set out in Appendix -VI.

Rule 14. Hard Copies of Pleadings and Documents filed Electronically.

Advocates, as well as parties, may print hard copies of all pleadings and documents filed electronically for their use in the court or elsewhere. The Registry shall, wherever required, prepare hard copies for official use.

Rule 15. Storage and Retrieval of e-Filed Documents and Pleadings.

E-filings shall be stored on an exclusive server maintained under the control and directions of the Court. Each such filing shall be separately labelled and encrypted to facilitate easy identification and retrieval. The security of such filings shall be ensured. Access to e-filings would be restricted in the manner provided herein above and as may be notified from time to time. For continuity of operations in case of disaster, natural calamity or breakdown, a mirror image of e-f lings available on the servers located in the Court may be maintained at different geographical locations, as decided from time to time by the Court.

Rule 16. Residuary provisions.

For the purpose of implementing these Rules

(i)       The Chief Justice shall have the power to notify the charges payable for the facilities provided through designated counters.

(ii)      The Chief Justice shall have the power to include or exclude any place or premises as Designated Counters.

(iii)     The Chief Justice shall have the power to issue any additional directions apart from Practice Directions for effective implementation of these Rules which shall be and in consistent with the principle of furthering the interests of justice.

Rule 17. Power to Remove Difficulties.

The High Court may. if satisfied that the operation of any Rule is causing undue hardship, by an order dispense with or relax the requirements of that Rule to such extent and subject to such conditions, as may be stipulated, to deal with the case in a just and equitable manner.

Rule 18. Repeal and Savings.

18.1. All Rules, circulars, administrative orders (ROC) and guidelines in the nature of directions governing the e-filing procedure so far, shall stand repealed with effect from the date of coming into force of these Rules in Tamil Nadu and the Union Territory of Puducherry, respectively.

18.2. Such repeal shall not affect the validity of actions commenced and completed under the repealed rules or pending as on the date of coming into force of these Rules, Such pending actions shall be deemed to have been undertaken under these Rules and may be proceeded with on that basis.

18.3. These Rules are for the purpose of e-filing procedures and shall not be read in derogation of any provision, rule, expression and definition in other Statutes/Rules and shall be read as supplemental to the same.

Practice Directions:

I.         Registration Procedure:

Advocates and Litigants in person who seek to register as a Registered User in the e-filing Portal shall comply with the following procedures.

(i)       Advocates

(a)      Should visit the web portal (https://efiling.ecourts.gov.in/tn/) to view the form.

(b)      Click the registration link.

(c)      Fill the form with requisite details.

(d)      Submit the filled-up form along with a self-attested copy of The Bar Council Registration Certificate or Bar Council ID-card (in PDF format only).

(ii)      Litigants in person

(a)      Should visit the web portal Error! Hyperlink reference not valid.) to view the form.

(b)      Click the registration link.

(c)      Fill the form with requisite details.

(d)      Submit the filled-up form along with the self-attested copy of any identity document issued by the Government (in PDF format only).

II.       Formatting

(i)       All the e-Filings in relation to an action shall conform to the following requirements:

·               Paper size : A-4

·               Top Margin : 1.5"

·               Bottom Margin : 1.5"

·               Left Margin : 1.75"

·               Right Margin : 1.0"

·               Alignment : Justified

·               Font : Times New Roman

·               Font size : 14

·               Line spacing : 1.5

·               If any document is typed in a local language in Trial Courts, it must be in prepared using Tamil Unicode Marutham Font 14 (Font available at http ://www. tamilvu.org/tkbd/index.htm.)

(ii)      The document should be converted into Optical Character Recognition (OCR) searchable Portable Document Format (PDF) or PDF/A using any PDF converter or inbuilt PDF conversion plug-in provided in the software. PDF/A is the preferred format.

(iii)     A document which is not a text document and has to be enclosed with the Action, should be scanned using an image resolution of 300 DPI (Dots per inch) in OCR searchable mode and saved as a PDF document. The procedure for converting a document into an OCR searchable PDF as mentioned above and as required in clause 8.1 is set out in Appendix III.

(iv)    The text documents and scanned documents set out in clauses stated above and the PDF documents referred in Rule 6.1 should be merged as a single OCR searchable PDF file and should be book-marked as per the Master Index, duly approved by the Registry. The procedure in this behalf is set out in Appendix -V.

(v)      The merged documents should be uploaded at the time of on-line e-filling. Screenshots of the manner of accessing the on-line e-filing portal and for e-Filings in relation to an Action are set out in Appendix-1.

(vi)    Once e-filing is accepted, a time stamped automated filing or registration number shall be generated and notified to the Registered User,

(vii)   In case on-tine e-filing includes audio and/or video files, the Administrator shall generate a hash value.

(viii)  Special Characters are not allowed while e-filing Memo of Parties and Advocate remarks.

(ix)    Document Binary File Name Standards

The following special characters are not allowed in a file name:

• A quotation mark (")

• A number sign/Pound (#)

• Per cent (%)

• Ampersand (&)

• Asterisk (*)

• Colon (:)

• Angle brackets (less than, greater than) (<>)

• A question mark (?)

• Backslash ()

• Forward stash (/)

• Braces (left and right) ({})

• Pipe (|)

• A tilde (-)

The period (.) character used consecutively in the middle of the file name or at the beginning or end of the file name.

(x)      No File name should exceed 45 characters in length, including spaces. Single space must be counted as one character each.

(xi)    On-line e-filing shall not be watermarked or encrypted. The e-filed documents shall not contain any virus, malware, spam-ware, trojan horse or the like. All the e-filed documents shall be legible and free of markings, track changes or annotations,

(xii)   The e-filing made by an Advocate/litigant in person will be rejected if they do not follow the prool mandated by these Rules or practice directions.

(xiii)  Subject to such further directions as may be issued, it would not be obligatory on the part of the opposite party to accept pleadings and documents by email. In such an eventuality, hard copies of pleadings and documents will have to be provided to the opposite party. In such circumstances, the Original Party can be called upon to deposit the charges calculated on the basis of the number of pages per Opposite Party which are required to be phoopied. This facility will be provided by the Registry on a written request being made by the Opposite Party.

(xiv)  The Registry will communicate the objections, if any, regarding the cases filed by email/SMS/web hosting to the concerned Advocate/litigant in person. After the objections are cleared the case will be processed for listing and the Advocate/litigant in person will be informed including by email/SMS.

(xv)   Any communication transmitted by email can be intercepted or read by a third party. An Advocate or litigant in person seeking to transmit confidential or sensitive document/material, shall approach the Registry for requisite assistance/advice.