Citation : 2022 Latest Caselaw 1650 Bom
Judgement Date : 17 February, 2022
IN THE HIGH COURT OF JUDICATURE AT BOMBAY
ORDINARY ORIGINAL CIVIL JURISDICTION
ORIGINATING SUMMONS NO.14 OF 2019
Nani Byram Javeri ] .. Plaintiff
Vs.
1. Jehangir A.C. Wadia ]
2. Pesi A.C. Wadia (Since Deceased) ]
Through LR.: ]
2[A]. Laila Wadia ]
3. Marina N. Jhaveri ]
4. Rhoda M. Patel ]
5. Shirin Dastur ]
6. Shirin Nani Javeri ]
7. Firdaus Khambata ]
8. The Charity Commissioner, Mumbai ] .. Defendants
ALONG WITH
INTERIM APPLICATION NO.1763 OF 2020
Jehangir A.C. Wadia ] .. Applicant
Dr. Virendra Tulzapurkar, Sr. Advocate, with Mr. Kunal Dwarkadas,
Mr. Ranjit Shetty, Ms. Priyanka Shetty and Mr. Arjun Amin, i/by Argus
Partners, for the Plaintiff.
Mr. Dinyar Madon, Sr. Advocate, with Mr. Chaitanya Chavan, Mr. Levi
Rubens, Ms. Rashmi Salian and Ms. Krishna Patel, i/by L.R. & Associates, for
Defendant No.1.
Mr. Nikhil Sakhardande, Sr. Advocate, with Mr. Prahlad Paranjape,
Ms. Shubhra Swami and Ms. Druti Datar, for Defendant Nos.2 to 5.
Ms. Ankita Singhania, with Ms. Krusha Maheshwari, i/by ANB Legal, for
Defendant Nos.6 and 7.
Mr. Kedar Dighe, AGP, for Defendant No.8.
1/25
ORGS-14-2019-Order dt. 17-2-2022.doc
Dixit
CORAM : A. K. MENON, J.
RESERVED ON : 2ND DECEMBER, 2021.
PRONOUNCED ON : 17TH FEBRUARY 2022.
JUDGMENT :
1. By this Originating Summons, under Rule 238 of the Bombay High
Court (Original Side) Rules, 1980, the plaintiff seeks determination of the
following questions :-
(a) Whether the securities/monies held in Trust for Mary Wadia under Clause 16 of Amba Wadia's Will devolved absolutely on to Rutty Wadia, upon Mary Wadia's demise ?
(b) Whether the securities/monies held in Trust for Mary Wadia under Clause 16 of Amba Wadia's Will formed part of the estate of Rutty Wadia and on the demise of Rutty Wadia to be distributed as per her probated Will ?
2. The plaintiff is said to be surviving executor of the last Will and
testament of one Rutty Cursetji Pestonji Wadia dated 25 th June 2002. The
plaintiff is also said to be a trustee of P.A. Hormarjee Charites along with
defendant nos.6 and 7. Defendant nos.1 to 5 are the persons who may get a
share in the estate of one Amba Wadia - mother of Rutty Wadia. Defendant
no.6 is the wife of the plaintiff and also sued in her capacity as trustee of the
P.A. Hormarjee Charites ("the Trust"). Defendant no.7 is also a trustee.
Defendant no.8 is the Charity Commissioner impleaded as a formal party.
3. What the plaint essentially seeks is interpretation of Clause 16 of the
ORGS-14-2019-Order dt. 17-2-2022.doc Dixit Will dated 25th February 1943 made by Amba Wadia. That Will was
supplemented by Codicil dated 13 th August 1944. Amba's Will was probated
on 22nd October 1946. Rutty's Will dated 25 th June 2002 was probated on 4 th
July 2018. According to the plaintiff, clause 16 of Amba's Will is required to
be interpreted while dealing with the questions raised in this Originating
Summons.
4. THE PARTIES :
(a) Late Amba Wadia had four children viz. (i) Ardeshir
Cursetji Wadia, (ii) Mary Wadia, (iii) Rutty Wadia and,
(iv) Chandan Mistry. Of these children, Mary and Rutty
were unmarried and died without leaving any issues.
(b) Ardeshir Wadia had five children, namely, defendant
nos.1 to 5 viz. (i) Jehangir, (ii) Pesi, (iii) Marina, (iv)
Rhoda and, (v) Shirin.
(c) Chandan Mistry had two children viz. (i) Rusi Ratanji
Mistry and (ii) Shirin Nani Javeri (Defendant No.6). It is
not in dispute that Rusi Mistry was not a beneficiary
under Amba's Will. Russy is therefore not a party. Shirin
Zaveri is a beneficiary under the Will.
(d) Amba Wadia, upon her demise on 2nd February 1946,
was survived by her husband Cursetji Pestonji Wadia
ORGS-14-2019-Order dt. 17-2-2022.doc Dixit and four children named above. All heirs of Amba
Wadia, namely, her husband - Cursetji and four
children, have since expired.
SUBMISSIONS OF COUNSEL
5. Dr. Tulzapurkar, learned Senior Advocate appearing on behalf of the
plaintiff, has taken me through the provisions of the Will of Amba Wadia; in
particular clause 16. He submits that on a fair reading of clause 16, upon the
demise of Mary, the correct interpretation of clause 16 will result in all
monies and securities vesting absolutely in Rutty, which properties would
have to be administered according to Rutty's Will. Mary, it was submitted, had
executed a Will dated 25 th June 2002. She expired on 11 th November 2002
without having any children or "remoter issue".
6. My attention has been drawn to the relevant clauses of the Will of
Mary being clauses 5 and 6, which provide that after payment of her funeral
expenses and all debts, she had bequeathed rest of the property to her sister
Rutty. Furthermore, the rest of the Will was intended to come into effect only
in the event of Rutty predeceasing Mary. As a matter of fact, Mary died before
Rutty. According to Dr. Tulzapurkar, since Mary had no children or remoter
issue, Rutty was constituted as sole beneficiary for the entire estate of Mary by
virtue of clause 5 of Mary's Will, which came to be probated on 27 th June
2018. Rutty expired on 21st December 2002, unmarried; thus, without
children and without any remoter issue.
ORGS-14-2019-Order dt. 17-2-2022.doc Dixit
7. My attention was invited to clauses 5, 6 and 7(e) of Rutty's Will, which
provides that after paying of all debts, her property would be bequeathed to
her sister Mary. Just as in Mary's Will, Rutty's Will also provides that the rest
of the Will would come into effect only if her sister Mary predeceased her.
Vide clause 7(e), Rutty's Will provided that residue of all properties stand
bequeathed to Rutty's niece - defendant no.6-the said Shirin and in the event
of Shirin predecease Rutty, to her child and to the trustees of the Trust.
According to Dr. Tulzapurkar, upon Mary having predeceased Rutty, clause
7(e) would come into operation and as such, Rutty's residual estate would
stand bequeathed to defendant no.6-Shirin and to the said trustees.
8. Dr. Tulzapurkar submitted that the plaintiff, as an executor of the Wills
of Mary and Rutty, had filed petitions for probate along with the co-executor,
after which defendant no.1-Jehangir, son of Ardeshir, filed Caveats objecting
to grant of probate to the Mary's Will and Rutty's Will. Later, the Caveats
came to be withdrawn upon parties arriving at a mutually acceptable
arrangement. Defendant no.1-Jehangir also filed an affidavit unconditionally
withdrawing the Caveat. Original defendant no.2-Pesi also withdrew the
Caveat. Pesi expired on 7 th August 2020, as a result of which defendant
no.2(A), a resident of Italy, has now been joined in this Originating Summons.
A suit came to be filed in this court being Suit No.879 of 2008 relating to
immovable property called "The Mount". While the suit was later settled out
of court, the plaintiff has filed an affidavit dated 1 st April 2008 in Notice of
ORGS-14-2019-Order dt. 17-2-2022.doc Dixit Motion No.1081 of 2008 in the said suit. In that affidavit, it is stated that as
per the legal advice received, because Mary predeceased Rutty, the sums
payable to Mary's share devolve upon Rutty and after her lifetime, upon sons
and daughters of Ardeshir Wadia. According to Dr. Tulzapurkar, this was
stated on affidavit on the basis of an understanding and legal advice received
by the plaintiff at the material time. Defendant no.6 was also one of the
executors of late Mary's Will. She has filed an affidavit in the same Notice of
Motion. She also claims that this affidavit was based on her understanding
and legal advice then given to her.
9. As a result of settlement, Suit No.879 of 2008, along with the Notice of
Motion No.1081 of 2008, came to be withdrawn by defendant no.1. Dr.
Tulzapurkar then submitted that the plaintiff had, meanwhile, engaged
services of M/s. Warmond Trustees and Executors Pvt. Ltd. to seek assistance
in distribution of assets under the Wills of Mary and Rutty. The said
Warmond Trustees apparently advised the plaintiff that the statements made
in the affidavit of the plaintiff in the notice of motion on interpretation of
clause 16 of the Amba's Will appear to be incorrect and that upon proper
interpretation of clause 16, the properties would devolve upon Rutty
absolutely since Rutty was alive at the time of demise of Mary. According to
the advice received by the plaintiff, the properties would devolve in
accordance with the Rutty's Will, which in clause 7(e) had bequeathed her
estate in two equal proportions to defendant no.6-Shirin and the trustees of
ORGS-14-2019-Order dt. 17-2-2022.doc Dixit the Trust. Dr. Tulzapurkar contends that the plaintiff had, on the basis of this
fresh advice, sought opinions from law firms. On interpretation of clause 16,
the plaintiff now finds that there is a conflict in the plaintiff's understanding
and that of Warmond Trustees. The plaintiff claims to have been advised that
his earlier view that Mary's share would devolve on defendant nos.1 to 5 was
incorrect and that the estate would devolve on Rutty absolutely. In view of
this, the plaintiff seeks an interpretation from this court on the meaning and
effect of clause 16 of Amba's Will. The plaintiff is interested in this since apart
from his being a trustee of the Trust, the defendant no.6 - his wife would also
be a beneficiary. Such interpretation could also affect defendant nos.1 to 7
and hence Dr. Tulzapurkar submits that upon legal advice, the plaintiff
believes that defendant no.6-Shirin and the trustees would have to be held to
be the beneficiaries. He therefore submits that clause 16 will enure for the
benefit of Rutty, to be distributed in accordance with her Will, which has been
duly probated.
10. Dr. Tulzapurkar has canvassed the plaintiff's interpretation of the
provisions of the Will and in support, he has relied upon the decision in
Sudesh Kumar Vs. Moolchand1. He has also invited my attention to the order
dated 4th September 2017 passed in Suit No.1932 of 2008, whereby Consent
Minutes of Order dated 11 th August 2017 was made an order of the court and
the suit has been disposed in terms of the consent minutes. My attention is
also invited to the Deed of Conveyance dated 4 th September 2017 between the
1 AIR 1969 Rajasthan 22
ORGS-14-2019-Order dt. 17-2-2022.doc Dixit plaintiff and co-executor Firoze Hormusji Bamboat and one Yezdi Bhagwagar
as trustees and some other defendants, namely, Pesi, Russi and Shirin and one
Sanjay Infraspace Pvt. Ltd. disposing the suit.
11. Mr. Madon appearing on behalf of defendant no.1 opposed the
application. He submits that the application is frivolous and without any
merit. He has relied upon the written statement filed on behalf of defendant
no.1 dated 6th August 2019, in which the defendant no.1 has denied all
contentions in the plaint. Mr. Madon submits that the plaintiff has not only
come to court with unclean hands, but with dishonest intention inasmuch as
he has consistently refused to divulge details of Mary's share set apart by
operation of clause 16 of Amba's Will dated 25 th February 1943. The 1st
defendant is claiming to be one of the sole beneficiaries of clause 16. Mr.
Madon submits that he is entitled to all information about the estate and share
of about Rs.2 lakhs involved. He submits that the plaintiff has rejected several
demands made by defendant no.1 to disclose the information. He relies upon
his Advocate's letters regarding the share from the plaintiff dated 11 th June
2019, 20th June 2019 and 15th July 2019 and demanding information, but the
plaintiff has vide replies dated 1st July 2019 and 18th July 2019 declined to
provide information claiming it to be irrelevant for the purposes of the
present suit.
12. Mr. Madon submitted that the present originating summons is not
maintainable; firstly, because the plaintiff has not filed proceedings as an
ORGS-14-2019-Order dt. 17-2-2022.doc Dixit executor or an administrator of the estate of deceased Amba, nor as a trustee
appointed under the Will of Amba or as a person claiming to be interested in
the originating summons as creditor or legatee or beneficiary of the estate of
the deceased or of the Trust created by Amba Wadia. According to Mr.
Madon, the plaintiff has no locus to file the present proceedings. He has
submitted that the true facts, which have not been set out, are as under.
13. According to Mr. Madon, defendant nos.1 to 6 are descendants of
Amba, who was married to Cursetji. Amba had created a certain Trust and
appointed trustees, but the plaintiff has refused to divulge the names of the
present trustees allegedly for want of knowledge. Mr. Madon states that the
defendants deny that the plaintiff is a trustee. He has also taken me through
the contents of clause 16 and submits that the testatrix Amba intended to
create a Trust in a sum of Rs.2 lakhs in favour of Mary and has set apart the
amount or securities for an approximate market value of Rs.2 lakhs out of her
estate during the lifetime of testatrix's husband - Cursetji. The income from
this Trust fund was to be divided equally between Mary and Rutty. After
Cursetji died, Mary would be entitled to the income and after her death, the
funds were to be held in trust by Amba's trustees or Mary's children or
remoter issue. In the event Mary left behind no children or issue or remoter
issue, the funds would be held for Rutty for her lifetime and after her demise,
for her children or remoter issue, if any. Since Rutty had expired without
issues, the funds were held in trust for children of Ardeshir i.e. the present
ORGS-14-2019-Order dt. 17-2-2022.doc Dixit defendant no.1s' father. Defendant no.3 had apparently no right to the funds
since there was a specific prohibition in Amba's Codicil dated 13 th August
1944. Hence, other heirs of Ardeshir, to the exclusion of defendant no.3-
Marina, were entitled to the Trust funds. Cursetji expired in 1950. Ardeshir
expired in 1984, leaving behind defendant no.2-Pesi and three daughters viz.
defendant nos.3 to 5 and Jehangir-defendant no.1. Amba's daughter Chandan
Mistry expired in 1999, leaving behind Shirin-defendant no.6 and Russi
Mistry, who, as stated earlier, has not included. Mary expired on 11 th
November 2002, unmarried and without issues, but left behind her Will
dated 25th June 2002. Rutty died on 21 st December 2002, unmarried and
without issues, but left behind Will of 25 th June 2002.
14. According to Mr. Madon, the plaintiff is now seeking to resile from the
earlier admission, which has been acted upon, and is now seeking to draw
additional gains by filing the present suit and misinterpreting clause 16. He
submits that the interpretation is incorrect and based on conjectures and
surmises. According to Mr. Madon, merely because the plaintiff has now
sought and obtained a different opinion, the court need not entertain the
present Originating Summons. There is no cause of action that the plaintiff
has disclosed to file the present proceedings. The Trust was for the benefit of
Mary and her children. The property known as "The Mount" was bequeathed
to Rutty. Clause 16 was clear, inasmuch as if Rutty and Mary died without
leaving behind children or remoter issue, the trustees would held the funds
ORGS-14-2019-Order dt. 17-2-2022.doc Dixit for the benefit of sons and daughters of Ardeshir, by which the son(s) would
get double the share of each daughter. This interpretation has been accepted
by the plaintiff and defendant no.6-Shirin in several legal proceedings and
under legal advice. He submitted that even Rutty's Will makes it clear that she
did not treat the funds as being specifically bequeathed to her. It was always
considered as Trust property, to be divided between the children of Ardeshir.
Mary's Will would also make it clear that the funds were not intended to be
dealt with in the manner that the plaintiff now seeks to interpret. Mary and
Rutty were to receive income during their lifetime and nothing beyond. Thus,
it is evident from the Wills of Mary and Rutty that they never considered the
Trust to be their personal property. Mary and Rutty could have passed on
benefit to their own children or remoter issue; however this did not arise
since neither of them had or left behind children or remoter issue. Therefore,
Rutty had no right to deal with the funds under clause 16 in Amba's Will in
the absence of children or remoter issue and it would therefore devolve on the
children of Ardeshir.
15. Mr. Madon submitted that this amounts to approbation and
reprobation after having benefited from an earlier interpretation and that is
impermissible. He submitted that after 16 years since the earlier proceedings
were settled and the parties had agreed to act accordingly, now the plaintiff
seeks to resile from that position for the benefit of his wife - defendant no.6.
According to Mr. Madon, quite apart from merits, the suit is also barred by
ORGS-14-2019-Order dt. 17-2-2022.doc Dixit the law of limitation. The Will existed to the knowledge of the plaintiff since
2003 and hence the suit filed in the year 2019 is barred. Mr. Madon further
submitted that the judgment of the Rajasthan High Court in Sudesh Kumar
(Supra) is of no relevance, because the plaintiff in that case is a beneficiary.
Furthermore, on a more basic aspect, Mr. Madon submitted that this court
would have interpreted clause 16 only if this was a final proceeding but it is
not.
16. Mr. Madon has also invited my attention to Exhibit-F in the present
plaint, which is a copy of Testamentary Suit No.48 of 2003 in Testamentary
Petition No.380 of 2003, and submitted that the plaintiff-Nani herein was the
2nd petitioner in that testamentary petition. In paragraph 8 of that petition, the
petitioners had relied upon Schedule-III, to be the property held by the
deceased as trustee for another not as a beneficiary or with general power to
confer a beneficial interest. With reference to the schedule of assets annexed
to the plaint herein, Mr. Madon invited my attention to the fact that it makes
no reference to mother's Trust, as otherwise the plaintiff could have moved
for a decree on admission. The Caveats were filed and withdrawn.
17. Mr. Madon invited the court to adopt Armchair Rule that on Mary's
death, it was the life interest for Rutty and if Rutty did not leave behind
children or remoter issues, the estate of late Amba Wadia would devolve on
others. The plaintiff's interpretation now expects the court to add words to the
ORGS-14-2019-Order dt. 17-2-2022.doc Dixit Will since the clause does not say that Rutty should have predeceased Mary.
Mr. Madon submitted that accepting the plaintiff's interpretation would mean
that the court is required to add words. Mr. Madon further submitted that the
plaintiff is now estopped since there is no challenge to the prior proceeding.
The plaintiff had no challenge to the prior proceedings when out of court
settlement was arrived at and all parties were then ad idem till the plaintiff
now demonstrated greed. Mr. Madon therefore submitted that words cannot
now be added to the Will and whenever the testatrix wished to use the word
"predeceased", she did and the Will does not say that Rutty should have
predeceased Mary. It is therefore submitted that the Originating Summons be
rejected and the plaintiff is required to file a suit. Mr. Madon has also relied
upon the decisions of the Supreme Court in Chaudhari Narpat Singh and Ors.
Vs. Rani Chandra Kunwar, along with connected matter 2, and Nagubai
Ammal & Ors. Vs. B. Shama Rao & Ors.3 on the aspect of "onus probandi".
18. Defendant nos.2 to 5 represented by Mr. Sakhardande support
defendant no.1's submissions. He therefore adopted the submissions of Mr.
Madon to the extent relevant in respect of defendant nos.2 to 5. That leaves
defendant no.6-wife of the plaintiff and defendant no.7-trustee of Hormarjee
Charites Trust, who were represented by Ms. Singhania. Ms. Singhania
supported the submissions of the plaintiff. She submitted that defendant nos.6
and 7 have filed independent written statements setting out factual aspects of
2 1906 SCC OnLine PC 26 3 1956 SCR 451
ORGS-14-2019-Order dt. 17-2-2022.doc Dixit execution of Wills of Mary and Rutty and the probates granted. Defendant
no.6 has supported the plaintiff and has sought a decision on the originating
summons interpreting clause 16 of the Will of Amba. Not surprisingly, save
and except for paragraph 2 of the written statement of defendant no.7, is a
reproduction of defendant no.6's written statement.
19. Ms. Singhania has relied upon a decision of the Full Bench of this court
in the case of Gadigeppa Bhimappa Meti Vs. Balangowda Bhimangowda 4 in
support of her contention that no person can, by application of law of
estoppel or by any rule of procedure, acquire or have assigned to him a status
or legal capacity which the substantive law denies to him. She relied upon the
observations of the court [Per Beaumont, C.J.] that it makes no difference
whether the misrepresentation on which the estoppel is sought to be founded
is made fraudulently or innocently. Under Indian Law, the problem is
different from that under English Law. The court was dealing with the aspect
of minority and the capacity to contract and reconcile under Section 11 of the
Indian Contract Act and how under Indian Law of Contract, contract by a
minor is void, whereas under English Law, it is voidable. She has also relied
upon the observations of this court [Per Lodha, J.] in Sudesh Kumar (Supra).
20. Defendant nos.2 to 4 have caused a written statement dated 1 st August
2019 to be filed, in which they have denied the contentions in the plaint and
4 1931 The Bombay Law Reporter [Vol.XXXIIL] 1313
ORGS-14-2019-Order dt. 17-2-2022.doc Dixit reiterated that there is no ambiguity in construing clause 16 of Amba Wadia's
Will inasmuch as upon demise of Mary and Rutty, without leaving children
or remoter issues, the Trust property would devolve upon the children of
Ardeshir. Reference is made to the petitioners' averments in Testamentary
Petition Nos.379 of 2003 and 380 of 2003, in which the plaintiff admitted
that Mary owned personal property only to the extent of Rs.95.46 lakhs and
declared the remaining properties of the deceased to be Trust properties.
Relying on the admission on behalf of the plaintiff, it is contended there is no
case made out for this court to reconsider the effect of probate granted to the
Wills of Mary and Rutty. There is no manner of doubt that the property held
in Trust must go to defendant nos.1 to 5 and that is an aspect which is final
and binding. The interest of defendant no.6, who is the wife of the plaintiff,
was noticed by the court and she also have full knowledge of the admission of
the plaintiff. Having secured probate and all the advantages in favour of
defendant no.6, the plaintiff is acting in a self-serving manner to secure
further benefits for his wife. Plaintiff is taking advantage of the demise of a
co-executor Feroze Bamboat. This contention in the plaint is therefore denied.
Defendant no.5 has also filed a written statement reiterating that there is no
ambiguity in construing clause 16. In fact, the contents of the written
statement of defendant no.5 appear almost identical to that of defendant nos.2
to 4.
21. Defendant no.6 has expectedly supported the plaintiff and seeks
ORGS-14-2019-Order dt. 17-2-2022.doc Dixit interpretation of clause 16. Defendant no.7 likewise, an existing trustee, also
supports the case of the plaintiff. Both the defendant nos.6 and 7 seek leave to
file additional written statement. I may mention that the matter has since been
argued at length, no such leave was sought and I had no occasion to consider
anything beyond the submissions at the bar and contemplated in the
pleadings.
22. In the case of Gadigeppa B. Meti (Supra), the Full Bench of this court
has held that rule of estoppel cannot preclude the court itself from taking
cognizance of the true facts inasmuch as if the court is convinced that an
interpretation was incorrect or required to be reconsidered, it cannot be
prevented from doing so by operation of the principle of estoppel. Ms.
Singhania has laid emphasis on this aspect by also contending that this view
finds reiteration in the judgment of Sudesh Kumar (Supra).
23. Mr. Madon has however countered this contention by stating that this
judgment will not be of any assistance since the parties had acted upon the
earlier understanding and after due deliberation and during pendency of the
litigation and once having arrived at a decision and having obtained orders of
the court and acted upon, including by the sale of the property known as "The
Mount", and appropriation of large sum of money by defendant no.6, this is
purely an afterthought. I am inclined to agree. In my view, it is necessary to
consider at the outset whether interference called for by entertaining this
originating summons.
ORGS-14-2019-Order dt. 17-2-2022.doc Dixit CONCLUSION
24. In the course of submission, it is revealed that in February, 2008, the
defendant no.1 had filed Suit No.879 of 2008 inter alia pleading that under
clause 16, a sum of Rs.2 lakhs was invested for the benefit of daughters of
Amba, namely, Mary, Rutty and their children, if any. Defendant no.1 filed a
Notice of Motion, to which I have already made reference above. The plaintiff
was impleaded as trustee and reiterated the stand of defendant no.6-his wife.
In February 2016, defendant nos.3 and 5 filed yet another suit being
Administration Suit No.290 of 2016 against defendant no.1 and others
claiming as daughters of Ardeshir, to be entitled to have 1/7 th of the fund. In
that suit, defendant no.6, the wife of the plaintiff herein, had filed an affidavit
stating that she and Russi had no interest in the Trust fund of Rs.2 lakhs
invested per clause 16 of the Will and that the same would devolve upon
eligible children of Ardeshir. Even plaintiff is said to have filed a joint affidavit
with co-trustees dated 30 th April 2016, agreeing and acknowledging that the
share in the fund would be divided by clause 16 and would be divided
amongst the eligible children of Ardeshir. It is on this basis that defendant
no.1 filed an affidavit dated 1st September 2017 and withdrew Caveat filed by
him in both probate petitions and in respect of Wills of Mary and Rutty.
Defendant no.1 reiterated his rights to the Trust fund and withdrawal of the
Caveat was conditional upon reiteration of his claim to the Trust fund. The
plaintiff had benefited from his interpretation of the Will and in particular
clause 16 and after having accepted the said interpretation, now seeks to
ORGS-14-2019-Order dt. 17-2-2022.doc Dixit interpret it differently to gain arid to the detriment of the defendants
concerned.
25. Perusal of the plaint in Suit No.879 of 2008 reveals that it was filed by
defendant no.1-Jehangir against trustees of Amba's Will, including plaintiff
and defendant no.6 as also the other beneficiaries. The plaintiff in the said suit
is defendant no.1 in the present suit. The prayers in the said suit inter alia
sought (i) to remove defendant nos.1 to 3 from trusteeship, including the
Trust constituted under clauses 10 and 16 of the Will of late Amba, and to
appoint a fit and proper person/s to act as trustees with a consequent
direction to defendant nos.1 to 3, which includes the present plaintiff-Nani
Javeri; (ii) to handover trust papers and other related documents to the new
trustees and for necessary consequential orders for vesting of assets in new
Trust.
26. In paragraph 4 of the plaint in Suit No.879 of 2008, plaintiff-Jehangir
(defendant no.1 in the present Originating Summons) had contended that the
sum of Rs.2 lakhs has vested absolutely within the plaintiff and defendant
nos.6, 8 and 9 being the children of Ardeshir (Pesi Wadia, Rhoda Patel and
Shirin Dastur). The plaintiff's letter dated 3 rd April 2003, which was annexed
to the plaint in Suit No.879 of 2008, was also relied upon. In the letter dated
8th April 2003, which the defendant no.2-Nani addressed to the plaintiff-
Jehangir, the plaintiff admits that late Amba Wadia had set aside Rs.2 lakhs in
Trust for Mary and upon Mary's death, the Trust fund was to be divided
ORGS-14-2019-Order dt. 17-2-2022.doc Dixit amongst sons and daughters of Ardeshir - the son of Amba, namely,
defendant no.1-Jehangir and his brothers and sisters, absolutely. He
disclaimed trusteeship and stated that he is not aware of the surviving
trustees. He was a surviving trustee only in respect of the Trust created under
clause 10 of the Will of Amba, namely, the Trust created in respect of the
bungalow "The Mount". Hence, he claimed he could not furnish any details of
the corpus of the Trust fund under clause 16.
27. Furthermore, in Originating Summons No.171 of 2009, later
numbered as Suit No.1932 of 2008, filed by the present defendant no.1-
Jehangir, the prayers included the question for determination raised by the
defendant no.1 herein (plaintiff in the Originating Summons No.171 of
2009). Some of the questions raised were as follows :-
(a) Whether the "residue", as contemplated and dedicated to the "Settled Fund", by the deceased Amba Wadia under clause 19 of the said Will, is limited to the portion of the deceased Amba Wadia's estate (being the securities and investments expressly stipulated therein) remaining after disposing off / settling her other specified assets upon the other Trusts constituted under the clauses preceding clause 19, of the said Will ?
(b) Whether the Testator/Settlor (i.e. the deceased Amba Wadia) has directed/intended that the Trust constituted under clause 19 is to operate in perpetuity and upon the happening of an uncertain event like the failure of any Trust/s constituted under the preceding clauses (i.e. clauses preceding clause 19) of the said Will, the assets of such failed Trust/s are to be dedicated to the Settled Fund ?
ORGS-14-2019-Order dt. 17-2-2022.doc Dixit
(c) Whether clause 19(c) of the said Will would prevail in the event of there being any inconsistency between 19(c) and the preceding clause 19(a) and/or 19(b) of the said Will ?
(d) Whether in view of the fact that the deceased Ms. Mary C.P.
Wadia and deceased Ms. Rutty C.P. Wadia have no children or remoter issue, the deceased Ms. Mary C.P. Wadia and deceased Ms. Rutty C.P. Wadia's shares (i.e. combined 2/3 rd share) in the Settled Fund, have as per clause 19(c) of the said Will, vested within the children of Ardeshir Cursetji Wadia (being the plaintiff and his eligible siblings) in the manner stated therein ?
28. All of these issues are seen to have been settled and the property known
as "The Mount" was transferred to them and defendant no.1 and others were
beneficiaries of the mother's Trust. The fact that the amount has been
appropriated by them has been admitted in paragraph 6.7 of the present
plaint, wherein the plaintiff-Nani admits that "The Mount" has since been
settled out of court. Not only that, according to Mr. Madon, the plaintiff and
defendant no.6 have even sold the property known as "The Mount" and
defendant no.6 had received a sum of Rs.67.5 crores, after having acted upon
the settlement. The plaintiff's attempt now is therefore after having taken the
benefit of the settlement. Interpretation of the Will having found acceptance
in the form of consent terms filed in Suit No.879 of 2008 would therefore
effectively binds the parties.
29. The plaintiff's interpretation now propounded is an attempt to
withdraw from the admissions made by the plaintiff and defendant no.6 in
ORGS-14-2019-Order dt. 17-2-2022.doc Dixit the previous legal proceedings, the excuse being a different legal opinion that
they now find convenient. In an affidavit-in-support filed by defendant no.6
dated 30th April 2019 in Suit No.290 of 2016, defendant no.6 has admitted
the interpretation of clause 16 of the Amba's Will causing the Caveat to be
withdrawn and consequently leading to the grant of probate. Therefore, the
plaintiff and defendant no.6 have expressly consented to grant of probate and
in my view, this is irreversible.
30. In Sudesh Kumar (Supra), Dr. Tulzapurkar has placed reliance on
paragraph 6 of that judgment, in which the court had occasion to consider
the effect of a rent-note. The plaintiff has described the document as a rent-
note and has stated that there was a relationship of landlord and tenant
between the plaintiff and the defendant by virtue of reference to a rent-note.
The plaintiff could not resile from that position taken in the plaint and the
document must be considered to be a rent-note for the purposes of
considering stamp-duty. The court however has negated this contention.
While the plaint had described it as a rent-note, it is a matter of interpretation
of the document, which is purely a question of law and that there cannot be
estoppel in such matters. It is the contention of the learned Senior counsel that
the plaintiff is not estopped by virtue of the probate having been granted. Dr.
Tulzapurkar invited me to hold, as suggested in the illustration forming part
of paragraph 6 of Sudesh Kumar, that if a document is in fact a Will, but if it
has been wrongly described as a gift, it would not be correct to hold it to be a
ORGS-14-2019-Order dt. 17-2-2022.doc Dixit gift merely on the ground of misdescription and the court will have to
consider it independent of admissions as to the correct nature of the
document. The plaintiff has therefore contended that it would not be
appropriate to go by the earlier view, but it is necessary to consider the
correct interpretation of clause 16 and there is no estoppel that operates
against such an exercise.
31. At the hearing of the originating summons, the court is required to
consider whether it is necessary to determine the questions raised without
administration of an estate of the Trust, but the court is not bound to
determine such a question if the court is of the opinion that it ought not to be
determined by the originating summons. The Judge is vested with discretion
to decide whether or not the subject matter of the Originating Summons can
be properly disposed. If the court finds that it cannot be properly disposed by
way of originating summons, the summons may be dismissed referring parties
to a suit in the alternative. One aspect that requires to be considered is
whether a period of limitation would apply in the instant case and if so,
whether the application is barred.
32. In Charu K. Mehta Vs. Lilavati Kirtilal Mehta Medical Trust & Ors. 5, a
Division Bench of this court held that Section 80 of the Bombay Public Trusts
Act, 1950 would apply and the originating summons would be barred by the
5 2013(1) Bom.C.R. 23
ORGS-14-2019-Order dt. 17-2-2022.doc Dixit law of limitation. In the instant case, the parties have already adopted legal
proceedings as they were advised and have acted upon the same. The purpose
of issuing originating summons has also been dealt with in Charu K. Mehta
(Supra) and the emphasis is on the fact that the issues raised in the originating
summons can be determined without administration of the trust in the matter
of rights or interest of the person claiming to be a beneficiary or
ascertainment of any class of beneficiaries or in the matter of directing
executors to do or abstain from doing any particular act. The Division Bench
had occasion to consider Rules 238 to 260 of the Bombay High Court
(Original Side) Rules, 1980 and observed that the procedure envisaged under
the rules was intended to resolve questions of construction of deeds and
documents and it would not involve the complicated enquiries into disputed
questions of facts. This is an aspect, in my view, that has already been gone
into by the parties. Testamentary petitions were filed inviting Caveats to be
filed and post filing of Caveats, suits were registered and these suits have been
settled on the basis of understanding between the parties. The plaintiff now
seeks a second bite at cherry and belatedly as it is, as and by way of an
afterthought. Parties to the lis have, under legal advice, adopted proceedings,
settled those proceedings, appropriated properties and enjoyed the benefits
thereof.
33. Rule 238, read with Rule 245, entitles the plaintiff to apply by way of
originating summons. However, this application is also belated by reason of
ORGS-14-2019-Order dt. 17-2-2022.doc Dixit the fact that the parties have already proceeded to institute proceedings
converted to adversarial ones to consensually dispose then having arrived at a
settlement, which, in my view, is not reversible. Once that is done, I am of the
view that no case is made out for interference or exercise of my jurisdiction.
Rule 246 clearly envisages the discretion vesting in this court and the court is
not bound to determine any questions raised in the originating summons.
34. Quite apart from being barred by the limitation, as aforesaid, the
various pleadings, to which Mr. Madon has made reference, clearly reveal the
fact that the plaintiff had adopted a course of action so did the other parties,
which now cannot be reversed. Having benefited from the same, I am of the
view that the plaintiff cannot seek a determination by way of this originating
summons. Merely because another view is possible, as sought to be suggested
by the plaintiff upon being advised by a different set of professionals, does not
entitle the plaintiff to reopen what is otherwise a binding conclusion, which
assumes the character of admissions on both sides. Rule 255 of the Bombay
High Court (Original Side) Rules, 1980 provides that if the Judge considers
that the matters in respect of which relief is sought cannot conveniently and
property be disposed of on an Originating Summons, he may refuse to pass
any order on the summons, may dismiss the same and refer the parties to a
suit in the ordinary course. The defendants have contended that this is a fit
case for rejection. I am in agreement.
ORGS-14-2019-Order dt. 17-2-2022.doc Dixit
35. In light of the view that I have taken, I am not required to answer the
questions, which should have been raised at the appropriate time prior to the
suits having been disposed and within a period of three years from the issue
being raised. The plaintiff would therefore be required to file a suit within the
period stipulated in law.
36. In the result, the Originating Summons does not call for any
interpretation and hence I pass the following order :-
(i) Originating Summons is dismissed.
(ii) No costs.
(iii) In view of dismissal of the Originating Summons,
Interim Application No.1763 of 2020 does not survive
and the same stands disposed as infructuous.
(A.K. MENON, J.)
Digitally signed
SNEHA ORGS-14-2019-Order dt. 17-2-2022.doc by SNEHA ABHAY DIXIT ABHAY Date:
Dixit 2022.02.17 DIXIT 16:52:37 +0530
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