Citation : 2023 Latest Caselaw 4784 Cal
Judgement Date : 7 August, 2023
IN THE HIGH COURT AT CALCUTTA
CIVIL APPELLATE JURISDICTION
APPELLATE SIDE
Present: THE HON'BLE JUSTICE RAJASEKHAR MANTHA
&
THE HON'BLE JUSTICE SUPRATIM BHATTACHARYA
FA 109 of 2003
with
IA NO: CAN 4 of 2023
Dilip Kumar Sarkar
-Versus-
Kalpana Neogi (since deceased)
represented by Pradeep Neogi @ Khokan Neogi & Ors.
Appearance:
For the Appellant : Mr. D. P. Adhikari, Adv.
Mr. Goutam Thakur, Adv.
Hearing concluded on : 31.07.2023
Judgment On : 07.08.2023
Rajasekhar Mantha, J.
1. The instant appeal arises out of a judgment and decree dated 22nd
September 1993, passed by the Learned Assistant District Judge, Uttar
Dinajpur at Raiganj in TS no. 5 of 1990.
2. The suit was filed by Kalpana Neogi, predecessor of the respondents,
and her siblings, for declaration of title and recovery of khas possession of
RS Plot No. 1044 correspondent to C.S. Plot 830 of RS Khatian No. 699
corresponding to C.S. Khatian No. 699 of J.L. No. 150 of Mouza Raiganj,
District Uttar Dinajpur, West Bengal (suit property).
3. By the impugned decree such declaration and Khas possession of the
property was granted in favour of the original plaintiffs Kalpana Neogi,
Bharati Lala, Minati Das, Sunity Hore, Jayanti Hore, Tapati Bhowmick,
Subhash Ch. Hore, and Sanjit Kr. Hore.
FACTS OF THE CASE
4. The brief facts of the case are that one Shobharani Hore, through her
husband, Ramesh Chandra Hore of Halpara, Thakurgaon District, East
Pakistan, now Bangladesh, purchased the suit property by registered deed
of conveyance dated 16.06.1960 from one Pora Mohammad.
5. Shobharani Hore was a citizen of East Pakistan and subsequently,
after 1971, became a citizen of Bangladesh. She remained as such until her
death on 27.5.1972. It was stated by plaintiff no. 1, daughter of Sobharani
Hore that her mother purchased the property with the intention of settling
in India.
6. At the time of death, Sobharani left behind six daughters, i.e plaintiff
no. 1 to 6, and two sons, the plaintiff no. 7 and 8, and her
husband/Defendent no. 2, namely Ramesh Chandra Hore, as her legal
heirs.
7. The appellant/original Defendent no. 1, namely, Dilip Kumar Sarkar
is the brother of Sobharani Hore. Sobharani and her maternal family owned
several properties in Tangail in Mymensingh District of Bangladesh which
was then East Pakistan. Defendant no. 1 was about 3 years old when the
suit property was purchased. Substantial properties of Sobharani's maternal
family, at Tangail in Mymensingh District in Bangladesh, devolved upon the
Defendant no. 1 and he admittedly had shares in them. Tangail is presently
an independent district carved from the Mymensingh district, in
Bangladesh.
8. Shobharani came to India from time to time and finally returned to
Bangladesh in 1971 after the country was liberated from West Pakistan. She
had not renounced East Pakistani or Bangladeshi citizenship ever. Before
leaving India she had entrusted the title deed of the suit property to
Defendant no. 1.
9. The Plaintiff no. 1/Kalpana Neogi, daughter of Sobharani Hore, stated
that one Naresh Datta, a neighbour to the suit property, was entrusted with
the responsibility of looking after the property. She is the only resident and
citizen of India from the family of Shobharani Hore, apart from the
Defendant no. 1. Kalpana has resided in Jalpaiguri, District in West Bengal
since after her marriage. The suit property is at a distance of about 400 kms
from Jalpaiguri.
10. There is a boundary wall constructed in the suit property in 1988.
There is a dispute between the plaintiff no. 1 and the defendant no. 1 as to
who exactly constructed it. The defendant no. 1/appellant stated that he
constructed it out of his own funds, while the original plaintiff no. 1 claims
that she paid a sum of Rs. 2500/- for the construction of the boundary wall.
In January 1989, the Defendent no. 1 constructed a Chapra or Tin shed on
the suit land.
11. Admittedly, the Defendant no. 1 is the maternal uncle of the original
plaintiff no. 1 i.e. Kalpana Neogi. The Defendant no. 1 filed a written
statement in the suit, inter alia, contending that the suit property was
purchased out of the funds from the sale of the properties in Tangail
Bangladesh, for his benefit, by his brother-in-law, Ramesh Chandra Hore,
husband of Shobharani Hore. The latter was a mere benamidar of the suit
property.
12. The purchase of the suit property was actually funded by
Shobharani's husband Ramesh Chandra Hore, brother-in-law of the
defendant no. 1, with the funds from the sale of the Tangail properties in
Bangladesh, of the Defendant no. 1, and hence the suit property was for the
benefit of the defendant no. 1. Shobharani Hore did not have any income of
her own and no real interest in the suit property.
13. With the view to confirm the aforesaid, Ramesh Chandra Hore
executed a deed of relinquishment on 22nd August, 1978 of the suit property
in favour of the defendant no. 1. The said deed of relinquishment was
registered with the Additional District Registrar of Assurances (ADSR) at
Raiganj in Uttar Dijanpur District, West Bengal.
14. The Defendant no. 1 also averred in the written statement that he had
been in continuous possession of the suit property since 1960, for over 40
years. He has also claimed a title by adverse possession of the property
against Sova Rani Hore and any of her legal heirs.
ISSUES FRAMED IN THE COURT BELOW
1) Is the suit maintainable in its present form?
2) Is the suit barred by the law of limitation, waiver and
acquiescence?
3) Is the suit properly valued and stamped?
4) Has the plaintiff No. 1 any locus standi to file the instant suit for
and on behalf of the other plaintiffs?
5) Can the general Power of Attorney dt. 21.5.90 as alleged to have
been executed by plaintiff No. 2 to 8 in favour of the plaintiff No. 1
be recognised as valid document empowering the plaintiff No. 1 to
institute the instant suit?
6) Is the sale deed dated 16.6.60 executed by Pora Md. In favour of
Shova rani Hore w/o. Ramesh Ch. Hore, in respect of the suit land
a deed of benami transaction?
7) Is the suit property a Benami property?
8) Has the deed of relinquishment dt. 22.8.78 in respect of the suit
land as alleged to have been executed by Ramesh Ch. Hore
defendant No. 2 in favour of Shri Dilip Kr. Sarkar, conferred any
right, title and interest to the defendant No. 1 in respect of the suit
land?
9) Is the suit bad for defect of parties?
10) Can all the plaintiffs claim to have acquired right, title and
interest over the suit land by inheritance after death of Shova Rani
Hore?
11) Has the title of the Plaintiffs been ceased to exist on the suit land
for their continuous absence of physical possession on the suit
land for a period of more than 12 years.
12) Has the defendant No. 1 acquired any right, title and interest over
the suit land by adverse possession?
13) Are the plaintiffs entitled to get a decree as prayed for?
14) To what other relief or reliefs are the plaintiffs entitled to?"
THE EVIDENCE IN THE COURT BELOW
15. On behalf of the plaintiff three witnesses are examined, Kalpana Neogi
(PW1), her husband Harendra Kumar Neogi (PW2), neighbour to the suit
property Naresh Dutta (PW3).
16. The Defendant no. 1 examined seven witnesses i.e Jitendra Nath Bose
(DW1), an attesting witness to the deed of relinquishment; Indu Bhusan Das
(DW2) scribe of the deed of relinquishment; Tapash Das (DW3) son of Abha
Rani Das (sister of Sobharani Rani Hore); Satya Ranjan Das (DW4) another
attesting witness, Dilip Kumar Sarkar (DW5) the defendant no. 1; Basudeb
Datta (DW6) an employee of the ADSR, Raiganj; Mani Mandal (DW7) who
sold a katha of land, adjacent to suit land, in November, 1988.
17. The defendants exhibited a citizenship certificate issued by the
S.D.O., Raiganj, in favour of Jitendra Nath Bose; a registered deed of
relinquishment dated 22.08.78; a postcard dated 10.10.81 written by
Ramesh Ch. Hore to Dilip Kumar Sarkar expressing love and affection; a
letter dated 06.08.80; tax paid receipts to the State by Dilip Kumar Sarkar
as owner and occupier of the suit property etc.
THIS COURT'S ANALYSIS
18. The Court below failed to consider that the original plaint was filed
and signed and verified only by the plaintiff no. 1. There is no signature or
authority from the plaintiff no. 2 to 7 given to the plaintiff no. 1 to institute
the suit. It is only later in the suit that a purported Power of Attorney
executed in favour of the plaintiff no. 1, by the plaintiff nos. 2 to 7, was
produced. The said Power of Attorney was stamped in India but executed in
Bangladesh. It was not attested before the Indian High Commission in
Bangladesh. The suit should not and could not have been entertained on
behalf of the plaintiff Nos. 2-7.
19. Reference was made by the Counsel of the appellant to the case of
Mussammat Khatoon Begum (since deceased) Muhammad Naseem
Lodhi & Ors. v Raja Mohammad Amin and Ors. being FA 261 of 2010
judgment dated 16th December, 2022, where a coordinate Bench of this
Court held as follows:-
"Section 77 deals with proof of documents by production of certified copies. The appellants/ defendants first has to prove the Exbt. B is a public document and entries therein are made by a public servant at Pakistan in discharge of his official duty. The document sought to be relied upon is a document purported to have been issued by a competent authority from Pakistan. It is in the category of "other official documents" within the mean of Section 78 of the Inddian Evidence Act. Since it is a foreign document it has to be proved in accordance with Section 78(6) of the Indian Evidence At, 1872. The said Section reads:
"78(6). Public documents of any other class in a foreign court:_
By the original, or by a copy certified by the legal ekeper thereof, with a certificate under the seal of a Notary Public, or of (an Indian Consul) diplomatic agent, that the copy is duly certified by the officer having the legal custody of the original and upon proof of the character of the document according to the law of the country."
The proof required under this clause is for the purpose of the Court being in a position to decide whether a document is a document which falls within the definition "public document" in Section 74 because, unless the character of the document is that it is an act of a public office, legislative, judicial or executive, it would not be public document. (See.East India Trading Co. V. Badat and Co., AIR 1959 Com 414: 61 BOm LR 333: ILR (1959) Bom 1004)
In the context of admissibility of birth record from Pakistan the Punjab High Court in Union of India v. Amrik Singh, AIR 1963 Pinj 104: ILR (1962) 2 Punj 597 has held that a copy of the birth entry from the birth record of the Town Committee of a town in Pakistan is not admissible in the absence of attestation by the High Commissioner for India in Pakistan under this Clause.
Sub-section (6) makes it clear that apart from the two certificates one by the legal keeper of the original documents, and the other by the Counsel General there shall also be proof of the character of the document according to the law of the foreign country before the document is admitted. It is a condition precedent, per Subho Rao J, in Badat and Co. v East India Trading Co., AIR 1964 SC 538)
The document namely Exbt. B produced does not fulfil any of the aforesaid requirements and accordingly could not have been marked at all, or taken on record. Only upon fulfilment of the conditions clearly mandated in the said Section the aid document could bemarked as an Exhibit."
20. It is now well-settled that when a title deed to a property is proved
through the attesting witnesses and has been registered in accordance with
the Indian law the document is admissible in evidence. A registered
document speaks for itself. The contents of the document ought to have
been accepted by the Trial Court unless such contents are disproved.
Reference in this regard is made to the decision of Prem Singh v. Birbal
reported in (2006) 5 SCC 353, at paragraph 27:-
"27. There is a presumption that a registered document is validly executed. A registered document, therefore, prima facie would be valid in law. The onus of proof, thus, would be on a person who leads evidence to rebut the
presumption. In the instant case, Respondent 1 has not been able to rebut the said presumption."
21. At paragraph 27 of Ishwar Dass Jain v. Sohan lal reported in
(2000) 1 SCC 434, it was held:-
"27. We shall next refer to the vital evidence or facts relating to the mortgage which have not been considered by the courts below. The defendant admitted in his evidence as DW 2 that the mortgage deed was executed by him. The endorsement of the Sub-Registrar shows that the amount of Rs 1000 was paid as mortgage money. There is a presumption of the correctness of the endorsement made by the Sub-Registrar under Section 58 of the Registration Act (vide Baij Nath Singh v. Jamal Bros. & Co. Ltd. [AIR 1924 PC 48 : 51 IA 18] ); it can be rebutted only by strong evidence to the contrary."
22. The Court below therefore committed serious error in not accepting
the registered deed of relinquishment dated 22nd August 1978 and its
contents. The contents of the document have not been disproved by the
plaintiff.
23. It further appears that the deed of relinquishment dated 22nd August
1978 has been proved by the attesting witness, the scribe, and the employee
of the ADSR, Raiganj. It is clearly mentioned in the deed of relinquishment
that Ramesh Chandra Hore funded the entire purchase of the suit property
from the sale of the properties of the Defendant no. 1 situated in
Bangladesh. This clearly indicates that the funds for purchasing the suit
property belong to the defendant no. 1 the defendant no. 1 has been
enjoying and in possession of the property since it was purchased. the
original sale deed of the suit property from 1960, in favour of Sova Rani
Hore also indicates that the money was paid by Ramesh Chandra Hore. The
relevant text of the deed of relinquishment is set out hereinbelow:-
"Executed by Sri Ramesh Chandra Hore son of late Tarak Chandra Hore. by faith Hindu occupation householder r/o Bimnagar, Raiganj. PS Raiganj, district Paschim Dinajpur.
This no claim deed is executed to the effect following. You are my brother in law and my wife was your own sister. While you were a minor I used to look after your property and your land described in the schedule below was purchased by me while you were a minor, by a registered sale deed no. 8299 dated 16.6 60 of Raiganj subregistry office, in the benami of my wife Smt. Shobharani Hore. But in actual fact the money was paid through me to the vendor and the money was not from my or my wife's fund. The said amount was your own money. Accordingly, neither I nor my wife ever were in enjoyment and possession of the said land. You are in enjoyment and possession ever since the purchase of the land and you have been bearing the revenue etc of the said land as assessed and the original title deed is in your possession as well. As thd sale deed us in my wife's name and as it is mentioned in the deed that the amount of consideration has been paid through me, therefore apprehending that there may be trouble in future in that regard, I am executing this no claim deed on this date and promise and declare that the land had been purchased out of your own money and in your interest. Abd it is you who has been in enjoyment and possession right from the beginning. We have never been in enjoyment and possession of the same. No claim by me or my heirs shall be admissible in the said land and we will not do so. If we do then it shall be inadmissible in every court. You shall get your name recorded in respect of the said land by virtue of this no claim deed and shall continue in enjoyment and possession with the right of all transfer and transformation down to your sons, grandsons, heirs in great happiness To this import out of my own accord, in sound health without anyone's request I do execute this no claim deed for property valued at Rs. 3000.00 three thousand rupees. FINIS 5th fifth Bhadra 1385 thirteen hundred and eighty five corresponding to 22.8.78.
Page 3 Sd/- Sri Ramesh Chandra Hore
Schedule of Property In district Paschim Dinajpur, Collectorate touji no. 2, mahal no. 150, mpuja Raiganj under the landlord the government of West Bengal through the Collector of Paschim Dinajpur, in khatian no. 699, with annual jama of 1-4-10 pies, out of 10 decimals of land with korfa right applicable under section 48 C1(2)1, 09 decimals with annual proportionate jama of 1-2-9 pies is contained in this deed.
Khatian no. 699 six hundred and ninety nine.
Dag no. 830 eight hundred and thirty, bhita residential .09 nine decimals of land only.
24. PW 1/ Kalpana Neogi, in her evidence, has contradicted herself. On
the one hand, she said that she is not aware of any of the properties the
defendant no. 1/appellant had in Bangladesh. On the other hand, during
cross-examination, she accepted that the defendant has properties in
Mymensigh District of Bangladesh.
25. The contents and statements made in the deed of relinquishment
could not be disproved or shaken by PW 1. She has not been able to
demonstrate any documents or proof or evidence suggesting that the
Defendant no. 1/appellant was not in continuous possession of the property
from the date of purchase i.e. in 1960. It had only come in evidence that
plaintiff no. 1 visited the property a few times from as had the recorded
owner i.e. Shobharani Hore.
26. The plaintiff nos. 2 to 7 are admittedly foreign nationals. The
purported power of attorney, not having been affirmed before the Indian
High Commission at Bangladesh, does not have any validity in the eye of law
in India. They have not deposed in the suit. The suit ought to have been
dismiised against them.
27. It further appears that the Court below wholly failed to appreciate that
the Hindu Marriage Act, 1955 and Hindu Succession Act, 1956 would have
no manner of application to the legal heirs of Sobharani Hore as they are all
foreign nationals.
28. The appellants argued that, since Sobharani was a foreign national
albeit a Hindu, it is the uncodified Hindu law that ought to have been
applied to determine whether Sobharani had any income of her own for
being able to purchase the suit property. Reliance in this regard has been
placed on Clauses 124, 125, 126, and 154 of Mulla on Hindu law to
demonstrate Hindu law and practice before the year 1955:-
"124. Peculiar features of stridhann-A Hindu female may acquire property from various sources. She may acquire it by gift, or by inheritance, or on partition. She may also acquire it by her own labour and skill. But all property acquired by her is not stridhana. Whether a particular kind of property is stridhana or not, depends on -
(1) the source from which the property was acquired. (2) her status at the time of acquisition, that is whether she acquired it during maidenhood, coverture, or widowhood; and lastly, (3) the school to which she belongs.
What is stridhana, and what is not, according to the different schools, we have already stated in section 123 and the earlier sections. We shall elucidate this subject still further by treating it from a practical point of view, that is, by enumerating all possible descriptions of property that may be lawfully acquired by a Hindu female, and dealing with each one of these descriptions separately in separate sections, and stating which of them are stridhana and which are not according to the different schools [§§ 125 to 135]. In the meantime it may be asked, what is the practical importance of the distinction between property which is stridhana and property which is not stridhana? The answer is that the distinction is important in two ways: first, as regards succession and, secondly, as regards the power of alienation. Stridhana of every description belonging to a woman passes on her death to her heirs [§§ 145-157]. It is not so with regard to women's property which is not stridhana.
Stridhana belonging to a woman is property of which she is the absolute owner, and which she may dispose of at her pleasure, if not in all cases during coverture, in all cases during widowhood [§§ 141 to 144]. But a woman is not the absolute owner of property which is not her stridhana, nor can she dispose of it at her pleasure even during widowhood. She is merely a qualified owner of such property; in other
words she takes only a limited interest in the property, the nature and extent of which depend on the character of the property.
125. Sources of woman's property.-A Hindu female may acquire property from diverse source. Several descriptions of property that may be lawfully acquired by a Hindu female are:
(1) Gifts and bequests from relations [§ 126].
(2) Gifts and bequests from strangers [s 127].
(3) Property obtained on partition [§ 128].
(4) Property given in lieu of maintenance [§ 129].
(5) Property acquired by inheritance [§ 130].
(6) Property acquired by mechanical arts [§ 131].
(7) Property obtained by compromise [§ 132].
(8) Property acquired by adverse possession [§ 133]. (9) Property purchased with stridhana or with savings of income of stridhana.
(10) Property acquired from sources other than those mentioned above.
Bequest stand on the same footing as gifts (w)
126. Gifts and bequests from relations.-Property given or be-queathed
(x) to a Hindu female, whether during maidenhood, coverture, or widowhood, by her parents and their relations, or by her husband and his relations (y), is stridhana according to all the schools, except that the Dayabhaga does not recognize immoveable property given or bequeathed by a husband to his wife as stridhana (2) [§ 120].
Gifts from relations-Gifts from relations constitute "technical" stridhana [§ 113]. These gifts bear various names according to the occasion on which theyare made. Those names are-
(1) adhyagni, that is, gifts made before the nuptial fire; (2) adhyavahanika, that is, gifts made at the bridal procession; (3) padavandanika, that is, a gift made to a woman when she at the feet of elders;
(4) anwadheyaka, that is, gift made after marriage;
(5) adhivedanika, that is, gifts made on supersession; makes obeisance (6) sulka, that is, gratuity or marriage-fee;
(7) pritidatta, that is, gifts of affection made by the father-in-
law or in-law;
(8) bhartridatta, that is, gifts from the husband.
The above terms are explained in § 113.
See § 401, "Gifts and bequests to widows, daughters, and other females."
154. Classification of stridhana.-Stridhana according to Dayabhaga school ($ 120) may be divided, for the purpose of succession, into four classes:
(1) shulka, ie, a present to induce the bride to go to her husband's house. Shulka devolves in the order mentioned in § 146, sub§ (2);
(2) yautaka, ie, gifts made at the time of marriage. This term has been inter- preted by the High Court of Calcutta as including not only gifts made be- fore the nuptial fire (§ 113, sub-§ (1)), but gifts made during the continu- ance of the marriage ceremonies, ie, the ceremonies beginning with shraddha and ending with that of prostrating before the husband. It is conceived that it includes gifts from strangers made before the nuptial fire and at the bridal procession; (3) gifts and bequests from the father made after marriage. (Gifts made by relations after marriage is called anwadheyaka. The present class relates to anwadheyaka from father);
(4) ayautaka, ie, gifts and bequests from relations made before or after mar- riage. This class includes gifts and bequests from the father made before marriage, but not those made after marriage. The later come under the third class. Gifts from the father at the time of marriage fall within the second class."
29. It is therefore clear and apparent from the principles applicable to the
Dayabhaga school of Hindu Law, that the female married Hindu can have no
other source of income than those enumerated herein above. The evidence of
PW 1/ daughter of Sobharani Hore is in contradiction of the applicable
Hindu Law. PW 1 was born in the year 1960 when the suit property was
purchased. She therefore could not have any personal knowledge of the
source of income of her mother. There is a contradiction in her evidence of
the properties of her maternal uncle in Tangail, Bangladesh. The contents of
the deed of relinquishment, where her father Ramesh Chandra Hore has
stated that the suit property was purchased out of the funds of defendant
No. 1 out of his properties in Bangladesh, paid through the father of PW 1
must therefore be accepted. It must also be accepted that the Sobharanu
was the Benamidar of the property. The property was purchased for the
Benefit of and intrust for the Defendant no. 1.
30. Since both Sobharani and her husband Ramesh were foreign
nationals, the Benamidar Transactions (Prohibition) Act 1988 may not apply
to them. However, even if the said Act of 1988 was to apply, since the
property is in India, the exceptions to section 4 of the said Act of 1988 under
subsection (3) (before the Amendment in 2016) would clearly come to the aid
of the Defendant no. 1. The custody of the title deed to the property were
with Defendant no. 1. He was paying tax in in respect of the property. He
was in possession of the property.
31. Sobharani and Ramesh are deemed trustees of the suit property for
the beneficiary Defendant no. 1. The contents of the deed of relinquishment
confirms the same.Reliance in this regard has been placed on paragraphs 6
and 7 of Jaydayal Poddar (Dead) through LRs v. Mst BiBi Hazra and
Ors. reported in (1974) 1 SCC 3:-
"6. It is well settled that the burden of proving that a particular sale is benami and the apparent 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. The reason is that a deed is a solemn document prepared and executed after considerable deliberation, and the person expressly shown as the purchaser or transferee in the deed, starts with the initial presumption in his favour that the apparent state of affairs is the real state of affairs. Though the question, whether a particular sale is benami or not, is largely one of fact, and for determining this question, no absolute formulae or acid test, uniformly applicable in all situations, can be laid down; yet in weighing the probabilities and for gathering the relevant indicia, the Courts are usually guided by these circumstances: (1) the source from which the purchase money came; (2) the nature and possession of the property, after the purchase; (3) motive, if any, for giving the transaction a benami colour; (4) the position of the parties and the relationship, it any, between the claimant and the alleged benamidar; (5) the custody of the title-deeds after the sale and (6) the conduct of the parties concerned in dealing with the property after the sale.
7. The above indicia are not exhaustive and their efficacy varies according to the facts of each case. Nevertheless No. 1 viz. the source, whence the purchase money came, is by far the most important test for determining whether the sale standing in the name of one person, is in reality for the benefit of another."
24. Reference also made para 17 and 18 of the decision of the Supreme
Court in case of Thakur Bhim Singh (Dead) by LRs & Anr. vs. Thakur
Kan Singh, reported in (1980) 3 SCC 72.
"17. The principle enunciated by Lord Macmillan in the case of Manmohan Das [AIR 1931 PC 175 : 134 IC 669 : 1931 ALJ 550] has been followed by this Court in Jaydayal Poddar v. Bibi Hazra (Mst) [(1974) 1 SCC 3 : (1974) 2 SCR 90] where Sarkaria, J., observed thus: (SCC p. 6, para 6) "It is well-settled that the burden of proving that a particular sale is benami and the apparent 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. The reason is that a deed is a solemn document prepared and executed after considerable deliberation, and the person expressly shown as the purchaser or
transferee in the deed, starts with the initial presumption in his favour that the apparent state of affairs is the real state of affairs. Though the question whether a particular sale is benami or not, is largely one of fact, and for determining this question, no absolute formulae or acid tests, uniformly applicable in all situations, can be laid down; yet in weighing the probabilities and for gathering the relevant indicia, the courts are usually guided by these circumstances:(1) the source from which the purchase money came; (2) the nature and possession of the property, after the purchase; (3) motive, if any, for giving the transaction a benami colour; (4) the position of the parties and the relationship if any, between the claimant and the alleged benamidar; (5) the custody of the title deeds after the sale and (6) the conduct of the parties concerned in dealing with the property after the sale."
18. The principle governing the determination of the question whether a transfer is a benami transaction or not may be summed up thus: (1) the burden of showing that a transfer is a benami transaction lies on the person who asserts that it is such a transaction; (2) it is proved that the purchase money came from a person other than the person in whose favour the property is transferred, the purchase is prima facie assumed to be for the benefit of the person who supplied the purchase money, unless there is evidence to the contrary; (3) the true character of the transaction is governed by the intention of the person who has contributed the purchase money and (4) the question as to what his intention was has to be decided on the basis of the surrounding circumstances, the relationship of the parties, the motives governing their action in bringing about the transaction and their subsequent conduct, etc."
25. On the principle of the adverse possession counsel for the appellant
relied upon the decision of Supreme Court in case of Ravinder Kaur
Grewal and Ors. vs. Manjeet Kaur and Ors. reported in (2019) 8 SCC
729, atparagraphs 60, 61, and 62, where it was held as follows:-
"60. The adverse possession requires all the three classic requirements to co-exist at the same time, namely, nec vi i.e. adequate in continuity, nec clam i.e. adequate in publicity and nec precario i.e. adverse to a competitor, in denial of title and his knowledge. Visible, notorious and peaceful so that if the owner does not take care to know notorious facts, knowledge is attributed to him on the basis that but for due diligence he would have known it. Adverse possession cannot be decreed on a title which is not pleaded. Animus possidendi under hostile colour of title is required. Trespasser's long possession is not synonymous with adverse possession. Trespasser's possession is construed to be on behalf of the owner, the casual user does not constitute adverse possession. The owner can take possession from a trespasser at any point in time. Possessor looks after the property, protects it and in case of agricultural property by and large the
concept is that actual tiller should own the land who works by dint of his hard labour and makes the land cultivable. The legislature in various States confers rights based on possession.
61. Adverse possession is heritable and there can be tacking of adverse possession by two or more persons as the right is transmissible one. In our opinion, it confers a perfected right which cannot be defeated on re-entry except as provided in Article 65 itself. Tacking is based on the fulfilment of certain conditions, tacking may be by possession by the purchaser, legatee or assignee, etc. so as to constitute continuity of possession, that person must be claiming through whom it is sought to be tacked, and would depend on the identity of the same property under the same right. Two distinct trespassers cannot tack their possession to constitute conferral of right by adverse possession for the prescribed period.
62. We hold that a person in possession cannot be ousted by another person except by due procedure of law and once 12 years' period of adverse possession is over, even owner's right to eject him is lost and the possessory owner acquires right, title and interest possessed by the outgoing person/owner as the case may be against whom he has prescribed. In our opinion, consequence is that once the right, title or interest is acquired it can be used as a sword by the plaintiff as well as a shield by the defendant within ken of Article 65 of the Act and any person who has perfected title by way of adverse possession, can file a suit for restoration of possession in case of dispossession. In case of dispossession by another person by taking law in his hand a possessory suit can be maintained under Article 64, even before the ripening of title by way of adverse possession. By perfection of title on extinguishment of the owner's title, a person cannot be remediless. In case he has been dispossessed by the owner after having lost the right by adverse possession, he can be evicted by the plaintiff by taking the plea of adverse possession. Similarly, any other person who might have dispossessed the plaintiff having perfected title by way of adverse possession can also be evicted until and unless such other person has perfected title against such a plaintiff by adverse possession. Similarly, under other articles also in case of infringement of any of his rights, a plaintiff who has perfected the title by adverse possession, can sue and maintain a suit."
26. The exhibits showing payment of the suit property tax being paid by
the Defendant no. 1, and the continuous possession of the defendant no. 1
in respect of the suit property on record. PW 1 in her evidence has only
stated that she visited the suit property a few times since 1974 travelling
from her matrimonial home at Jalpaiguri. She claimed to have paid for the
construction of the boundary wall in 1988 but there is no proof whatsoever
of the same.
27. The facts proven above clearly demonstrate that the Defendant no. 1
has been able to set up an adverse title to the plaintiff no. 1 by adverse
possession.
28. In the facts and circumstances of the case, this Court is the view that
the Court below wholly failed to appreciate the scope of Section 33 of the
Registration Act as regards the execution of Power of Attorney and Section
78(6) of the Indian Evidence Act. The Court below committed a serious error
in law in recognising the Power of Attorney, purportedly executed by PWs 3
to 7 in favour of PW 1. The Court below also failed to appreciate that Section
4 of the Benami Transaction (Prohibition) Act, 1988 has no manner of
application in the facts of the case.
29. Placing reliance on the decision of the Supreme Court in Somakka
(Dead) By LRs. v. K. P. Basavaraj (Dead) by LRs. reported in (2022) 8
SCC 261, Counsel for the appellant has prayed that his title in respect of
the suit land should be decided here instead of remanding it to the Court
below. The dispute has been pending for more than 30 years between a
niece and her maternal uncle. At paragraph 34 of the aforesaid case, the
Supreme Court stated as follows:-
"34. The next question which arises is that where the judgment of the appellate court is being set aside on the ground of non-consideration of the evidence on record, the matter would normally be required to be remanded to the first appellate court, whether in the facts and circumstances this case requires a remand. In the facts and circumstances of the present case, we find that the suit was instituted in the year 1991, more than three decades ago; the evidence discussed by the trial court is neither disputed nor demolished by the learned counsel for the respondent. As such, we do not find any good reason to remand the matter to the High Court."
30. This Court would have been normally required to remand the matter
back for consideration afresh, of the evidence-on-record, by the Court below.
However, this court proceeds to pass a decree dismissing the suit and
upholding the right, title and interest of the appellant/defendant no. 1 in
respect of the suit property inter alia based on the deed of relinquishment.
31. The aforesaid declaration is made under powers exercised under
Order 41 Rule 33 of the Code of Civil Procedure, 1908.
32. The appellant may obtain mutation of the suit property in his name
and/or his legal heirs.
33. For the reasons stated hereunder the impugned judgment and decree
is set aside. FA 109 of 2003 is allowed. All pending CAN applications shall
stand disposed of.
34. Urgent photostat certified copies of this judgment, if applied for, be
made available to the parties subject to compliance with requisite
formalities.
35. Judgment is delivered in open court. The decree may be drawn up
expeditiously. The LCR shall be sent to the Court below urgently by special
messenger. The costs of special messenger shall be put in by the appellant
by day after tomorrow.
(Rajasekhar Mantha, J.)
I agree.
(Supratim Bhattacharrya, J.)
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