Citation : 2021 Latest Caselaw 6778 Bom
Judgement Date : 28 April, 2021
Second Appeal No.34/2021
:: 1 ::
IN THE HIGH COURT OF JUDICATURE OF BOMBAY
BENCH AT AURANGABAD
SECOND APPEAL NO.34 OF 2021 WITH
CIVIL APPLICATION NO.3324 OF 2021
Bhagubai Vitthal Pande & ors. ...APPELLANTS
VERSUS
Shevantabai Baban Pande & ors. ...RESPONDENTS
.......
Mr. S.T. Shelke, Advocate for appellants
.......
CORAM : R. G. AVACHAT, J.
Date of reserving order : 7th April, 2021
Date of pronouncing order : 28th April, 2021
ORDER:
This Second Appeal is directed against the
judgment and decree dated 29/11/2012, passed by the Court
of Civil Judge, Senior Division, Sangamner in Regular Civil
Suit No.391/2008 and confirmed with slight modification by
judgment and decree dated 13/1/2020, passed by District
Judge-2, Sangamner in Regular Civil Appeal No.4/2013.
2. The original defendants No.1 to 4 have preferred
Second Appeal No.34/2021 :: 2 ::
this Appeal. The suit was filed by the respondents No.1 and 2
for declaration that they have one third share in the
properties mentioned in paragraph No.1 of the plaint. A
further relief of declaration was also sought to the effect that
the property described in paragraph No.1-B of the plaint has
been allotted to the share of the respondents No.1 and 2
(plaintiffs) in the partition. The trial Court decreed the suit in
toto. It has further declared that the two sale deeds dated
2/2/2010 are void-ab-initio. Those sale deeds were effected
pending the suit and, therefore, hit by the principle of lis
pendence. The appellate Court modified the decree passed by
the trial Court. The decree came to be modified to the extent
of setting aside the relief of declaring the sale deeds dated
2/2/2010 to be void and non est. The appellate Court
declared that those two sale deeds are not binding on the
plaintiffs' one third share. The appellate Court set aside the
decree declaring those two sale deeds to be null and void.
3. It is the case of the respondents No.1 and 2/
plaintiffs that there existed a joint family consisting of
themselves and the appellants herein. The suit lands came to
be purchased out of the joint family funds. The lands were
decided to be purchased in the names of the wives of the
three brothers namely Baban, Vithal and Tukaram. Since the
Second Appeal No.34/2021 :: 3 ::
respondent No.1 Shevantabai (plaintiff No.1) was pregnant,
she could not remain present in the office of the Sub-Registrar
for execution of the sale deed in her favour. The lands,
therefore, came to be purchased in the names of wives of
Vitthal and Namdeo. They have acknowledged the plaintiffs'
share in the suit land and, therefore, gave application to the
revenue authorities to record their names in the revenue
record.
4. On appreciating the evidence in the case the trial
Court decreed the suit. The appellate Court concurred with
the finding of facts recorded by the trial Court except to the
extent of modification of the decree as stated hereinabove.
5. I have perused both the impugned judgments.
Heard the learned counsel for the appellants. I am of the
view that both the Courts below have rightly come to the
conclusion to decree the suit. I do not find any perversity in
the impugned judgments.
6. Shri S.T. Shelke, learned counsel for the
appellants would submit that, both the Courts below erred in
appreciating the evidence in the case. According to him, it
was the case of the respondent No.1 and 2 that, some portion
Second Appeal No.34/2021 :: 4 ::
of the joint family property was sold in November 1984 by the
three brothers and suit lands came to be purchased out of the
said sale consideration. The fact, however, is that, the suit
lands have been purchased in November 1983. The recitals of
the sale deed indicate that the consideration amount was paid
three months prior to the execution of the sale deeds dated
24/11/1983. There was a suit (Regular Civil Suit
No.137/1983) for partition and separate possession of the
joint family properties. These lands were not the subject
matter of the said suit. The said suit was compromised. As
such, there was severance in status amongst the members of
the joint family. The respondents/ plaintiffs did not have
evidence to show that there was joint family income and the
same was used for purchase of the suit lands. It has come in
the evidence that, the plaintiff Shevantabai was not pregnant
when the suit lands came to be purchased. The same falsifies
the case of the plaintiffs that she could not remain present for
execution of the sale deed in her name. According to learned
counsel, the entries in the revenue record do not create or
confer right, title and interest in immovable property. The
learned counsel would further submit that, number of
substantial questions of law do arise in this Second Appeal.
Second Appeal No.34/2021 :: 5 ::
7. I have perused the substantial questions of law
formulated by the learned counsel for the appellant. It is also
the contention of the learned counsel that, by virtue of
Section 14 of the Hindu Succession Act, the properties
purchased in the name of female members would be their
absolute property. Relying on the judgment in the case of
Mangathai Ammal (Died) through L.Rs. and Ors. Vs. Rajeswari
and Ors. [ AIR 2019 SC 2918 ], the learned counsel would
submit that, it is well settled that the burden of proving that a
particular sale is benami and the appellant purchaser is not
the real owner, always rests on the person asserting it to be
so. This burden has to be strictly discharged by adducing
legal evidence of a definite character which would either
directly prove the fact of benami or establish circumstances
unerringly and reasonably raising an inference of that fact.
The essence of a benami is the intention of the party or
parties concerned; and not unoften, such intention is
shrouded in a thick veil which cannot be easily pierced
through. But such difficulties do not relieve the person
asserting the transaction to be benami of any part of the
serious onus that rests on him; nor justify the acceptance of
mere conjectures or surmises, as a substitute for proof.
According to him, the trial Court did not frame the issues as
Second Appeal No.34/2021 :: 6 ::
regards purchase of the suit land benami in the name of co-
sisters of the plaintiff No.1. The issue ought to have been
framed.
The learned counsel also relied on the judgment of
the Apex Court in the case of Bhagwat Sharan (Dead) through
L.Rs. Vs. Purushottam and Ors. [2021(1) Mh.L.J. 485] to
submit that, the burden lies upon the person alleging
existence of a joint family to prove that the property belongs
to joint Hindu family. The learned counsel ultimately urged
for admission of the Second Appeal to decide the substantial
questions of law formulated by him and mentioned in Grounds
I to XIV of appeal memo.
8. Ramji was the common ancestor. He was survived
by his two sons - Ganpat and Namdeo. Ganpat has four sons
namely - Bhau, Laxman, Mahadu (deceased) and Khandu.
Namdeo has three sons - Vitthal, Tukaram and Baban and
daughter Radhabai. The suit (R.C.S. No.137/1983) was
between members of the two branches of Ganpat and
Namdeo. The present suit under appeal is between the
members of the branch of Namdeo alone. As stated above,
Vitthal, Tukaram and Baban are the three sons of Namdeo.
Shevantabai (plaintiff No.1), is the wife of Baban. Bhagubai,
Second Appeal No.34/2021 :: 7 ::
defendant No.1, is the wife of Vitthal and Vithabai is wife of
Tukaram. As such, these three females are the co-sisters.
The suit lands have been purchased on 24/11/1983 in the
name of Bhagubai and Vithabai. There is no evidence to
indicate that Bhagubai and Vithabai did have their
independent source of income. There is also no evidence to
indicate that the three brothers - Baban, Vitthal and Tukaram
were separate in estate and they have their independent
source of income. The agricultural lands, the subject matter
of the partition suit (R.C.S. No.137/1983) was the source of
income for three brothers. Since the said suit was between
the two branches of Ramji, the present suit lands could not be
the subject matter of the said suit. The trial Court has rightly
observed that the suit lands have been purchased in the
names of female members of the family with a view to avoid
them to be branded to be the joint family properties of the
two branches of Ramji. The said suit (R.C.S. No.137/1983)
was compromised. The compromise decree was passed on
23/12/1983. Those suit lands have been purchased well
before the compromise decree was passed. The sale
consideration was paid three months before the suit lands
came to be purchased. The same indicates that there was no
severance in status among the three brothers.
Second Appeal No.34/2021 :: 8 ::
9. True, there is no evidence to indicate that
Shevantabai was pregnant and, therefore, could not remain
present for execution of the sale deed in her name. The suit
has been filed in 2008. The lands have been purchased 25
years before filing of the suit. There is overwhelming
evidence to indicate the suit lands to have been purchased
out of joint family funds, though there is no direct evidence of
the existence of the nucleus for purchase of the suit lands.
10. There is evidence to indicate that defendants No.1
and 2/ appellants No.1 and 2 gave application to the revenue
authorities to record the name of Shevantabai (co-sister) to
the extent of one third share in the lands purchased by both
of them. Pursuant to those applications, mutation entries
No.1437and 1482 have been effected way back in 1994. The
said revenue record continues up to 2008. There is also
evidence to indicate that both Bhagubai and Vithabai have
sold the portion of the suit land to the extent of not more than
their share (one third) therein. Some portion of the suit lands
appears to have been acquired for public purpose. During the
joint measurement, Shevantabai (plaintiff No.1) was found in
possession of the suit land described in para No.1-B of the
plaint. As such, the evidence in the suit undoubtedly disclose
Second Appeal No.34/2021 :: 9 ::
that it was a joint family of the three brothers - Baban, Vitthal
and Tukaram. The suit lands were purchased in the names of
defendants No.1 and 2. The plaintiff No.1 could not remain
present for execution of sale deed in her name along with
defendants No.1 and 2. The family did not have other source
of income. The income from the lands (subject matter of
R.C.S. No.137/1983) was the source of income for the three
brothers. The defendants No.1 and 2 and their better-half
namely Vitthal and Tukaram acknowledged the plaintiffs to
have one third share in the suit lands. To the extent of one
third share, she was found in possession of the suit land
described in paragraph No.1-B of the plaint. As such, both
the Courts below have concurrently held the plaintiffs to have
proved their case.
11. Before both the Courts below, neither Section 14
of the Hindu Succession Act nor Section 3 or 4 of the
Prohibition of Benani Properties Transactions Act was relied
on. The written statement was silent to take such defence.
The parties to the suit went for trial knowing fully well each
other's case. The trial Court has rightly framed the issues
placing the burden on the plaintiffs to prove their case.
12. Section 2(g) of the Prohibition of Benani
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Properties Transactions Act defines benami transactions to
mean :-
(A) a transaction or an arrangement :---
(a) where a property is transferred to, or is held by, a person, and the consideration for such property has been provided, or paid by, another person; and
(b) the property is held for the immediate or future benefit, direct or indirect, of the person who has provided the consideration, except when the property is held by -
(i) a Karta, or a member of a Hindu undivided family, as the case may be, and the property is held for his benefit or benefit of other members in the family and the consideration for such property has been provided or paid out of the known sources of the Hindu undivided family;
(ii) . .. . . . . .
13. It was the case of the plaintiffs that there existed
a Hindu undivided family. The property has been purchased
in the names of female members of the joint family. The
purchase price has been paid out of joint family funds. The
same has been proved by the evidence in the case. It is
reiterated that, no substantial question of law arises in this
Second Appeal No.34/2021 :: 11 ::
Second Appeal. The Second Appeal is thus sans merit. The
same is dismissed.
In view of dismissal of the Second Appeal, Civil
Application No.3324/2021 also stands dismissed.
( R. G. AVACHAT ) JUDGE
fmp/-
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