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Sri Rocky Muthappa Rai vs Smt Anuradha Muthappa Rai
2024 Latest Caselaw 18486 Kant

Citation : 2024 Latest Caselaw 18486 Kant
Judgement Date : 25 July, 2024

Karnataka High Court

Sri Rocky Muthappa Rai vs Smt Anuradha Muthappa Rai on 25 July, 2024

                                            -1-
                                                         NC: 2024:KHC:29302
                                                      WP No. 15799 of 2024
                                                  C/W WP No. 16806 of 2024



                     IN THE HIGH COURT OF KARNATAKA AT BENGALURU

                         DATED THIS THE 25TH DAY OF JULY, 2024

                                         BEFORE
                            THE HON'BLE MR JUSTICE M.I.ARUN
                       WRIT PETITION NO.15799 OF 2024 (GM-CPC)
                                           C/W
                       WRIT PETITION NO.16806 OF 2024 (GM-CPC)

                IN WP NO.15799 OF 2024:

                BETWEEN:

                1.    SMT. ANURADHA MUTHAPPA RAI
                      W/O. LATE MUTHAPPA RAI N.
                      AGED ABOUT 50 YEARS,
                      PRESENTLY RESIDING AT NO.14, I CROSS,
                      SHANTHIVANA LAYOUT,
                      SAHAKARANAGAR POST,
                      BENGALURU-560 082.

                                                              ...PETITIONER
                (BY SRI VENKATESH S. ARABATTI, ADVOCATE
Digitally        FOR SRI K.S. HARISH, ADVOCATE)
signed by V
MANJUSHA
BAI             AND:
Location:
High Court of   1.    SRI ROCKY MUTHAPPA RAI
Karnataka
                      S/O. LATE MUTHAPPA RAI N.
                      AGED ABOUT 43 YEARS,
                      PERMANENT RESIDENT OF 7E/26-27,
                      RAJMAHAL APARTMENT, 8TH CROSS,
                      9TH MAIN ROAD, RMV EXTENSION,
                      SADASHIVANAGAR,
                      BENGALURU-560 080.

                2.    SRI RICKY MUTHAPPA RAI
                      S/O. LATE MUTHAPPA RAI N.
                      AGED ABOUT 33 YEARS,
                           -2-
                                       NC: 2024:KHC:29302
                                    WP No. 15799 of 2024
                                C/W WP No. 16806 of 2024



     PRESENTLY RESIDING AT 7E/26-27
     RAJMAHAL APARTMENT, 8TH CROSS,
     9TH MAIN ROAD, RMV EXTENSION,
     SADASHIVANAGAR,
     BENGALURU-560 080.

3.   M.R. STUD FARMS PRIVATE LIMITED
     A COMPANY INCORPORATED UNDER
     THE COMPANEIS ACT, 1956,
     HAVING ITS REGISTERED OFFICE
     AT NO.135/A, 9TH MAIN, RMV EXTENSION,
     SADASHIVANAGAR,
     BANGALORE-560 080
     REPRESENTED BY ITS PARTNER.

4.   MRN DEVELOPERS
     A PARTNERSHIP FIRM HAVING ITS
     REGISTERED OFFICE AT NO.135/A,
     9TH MAIN, RMV EXTENSION,
     SADASHIVANAGAR,
     BANGALORE-560 080
     REPRESENTED BY ITS PARTNERS.

5.   UNNATHI GRANITES AND EXPORTS
     A PARTNERSHIP FIRM HAVING ITS
     REGISTERED OFFICE AT NO.135/A,
     9TH MAIN, RMV EXTENSION,
     SADASHIVANAGAR,
     BANGALORE-560 080.
     REPRESENTED BY ITS PARTNERS.

6.   MRS VENTURES
     A PARTNERSHIP FIRM HAVING ITS
     OFFICE AT NO.215, XANADU,
     BIDADI HOBLI,
     RAMANAGARA TALUK AND DISTRICT,
     REPRESENTED BY ITS PARTNERS.

7.   FOUR M PROPERTIES
     A PARTNERSHIP FIRM HAVING ITS
     REGISTERED OFFICE AT NO.135/A,
                           -3-
                                        NC: 2024:KHC:29302
                                    WP No. 15799 of 2024
                                C/W WP No. 16806 of 2024



     9TH MAIN, RMV EXTENSION,
     SADASHIVANAGAR,
     BANGALORE-560 080.
     REPRESENTED BY ITS PARTNERS.

8.   ALPHA DEVANAHALLI PROPERTIES LLP
     A LIMITED LIABILITY PARTNERSHIP
     CREATED UNDER THE LLP ACT,
     REGISTERED OFFICE AT NO.135/A,
     9TH MAIN, RMV EXTENSION,
     SADASHIVANAGAR,
     BANGALORE-560 080.
     REPRESENTED BY ITS PARTNERS.

9.   APLHA CONSOLIDATED PROJECTS (INDIA) LLP
     A LIMITED LIABILITY PARTNERSHIP,
     CREATED UNDER THE LLP ACT,
     REGISTERED OFFIEC AT NO 135/A,
     9TH MAIN, RMV EXTENSION,
     SADASHIVANAGAR,
     BANGALORE-560 080.
     REPRESENTED BY ITS PARTNERS.

10. MR VENTURES
    A PARTNERSHIP FIRM HAVING ITS
    OFFICE AT NO.348, 12/2,
    GROUND FLOOR, 4TH MAIN,
    16TH CROSS, SADASHIVANAGAR,
    BANGALORE-560 080.
    REPRESENTED BY ITS PARTNERS.

11. BIDADI REALTY VENTURES
    A PARTNESHIP FIRM HAVING ITS
    REGISTERED OFFICE AT NO.135/A,
    9TH MAIN, RMV EXTENSION,
    SADASHIVANAGAR,
    BANGALORE - 560 080.
    REPRESENTED BY ITS PARTNERS.

12. 4 R BUILDERS AND DEVELOPERS
    A PARTNERSHIP FIRM HAVING ITS
    OFFICE AT NO.210/2, II FLOOR,
                          -4-
                                      NC: 2024:KHC:29302
                                   WP No. 15799 of 2024
                               C/W WP No. 16806 of 2024



    ABOVE RENAULT SHOWROOM,
    SADASHIVANAGAR,
    BANGALORE-560 080
    REPRESENTED BY ITS PARTNERS.

13. CANARA EDUCATION SOCIETY
    TRUST REGISTERED UNDER THE TRUST ACT,
    NO.10/1, GROUND FLOOR,
    LAKSHMINARAYANA COMPLEX,
    PALACE ROAD, BANGALORE - 560 052.
    REPRESENTED BY ITS TRUSTEE
    P ASHWIN PAI.

14. SMT. A PUSHPAJA SHETTY
    AGED 68 YEARS,
    W/O. JAGANNATHA SHETTY,
    DOOR NO.603, SLR MANSION,
    I BLOCK, BASAVESHWARA NAGAR,
    BANGALORE-560 079.

15. SRI SANJAY C D
    MAJOR,
    S/O. C H DEVRAJ,
    NO.4, BENSON ROAD,
    BENSON TOWN, BANGALORE-560 046.

16. NARAYANSWAMY G
    AGED ABOUT 38 YEARS,
    NO.26/1, 1ST FLOOR,
    OPPOSITE TO METRO PILLAR 94-95,
    KANAKAPURA ROAD, YELECHENHALLI,
    BENGALURU - 560 078.

17. ASHWIN RAI
    AGED ABOUT 33 YEARS,
    SAJA HOUSE, BULERIKATTE POST,
    PUTTUR TALUK, DAKSHINA KANNADA.

18. M/S VISHISTA LEISURES LLP
    A REGISTERED LIMITED LIABILITY,
    PARTNERSHIP FIRM HAVING OFFICE AT
                           -5-
                                       NC: 2024:KHC:29302
                                    WP No. 15799 of 2024
                                C/W WP No. 16806 of 2024



     NO.21, FLAT NO.106,
     SILVER OAKS, VITTAL MALLYA,
     MAHATMA GANDHI ROAD,
     BANGALORE-560 001.
     REPRESENTED BY ITS DESIGNATED PARTNERS,
     MR. H S HARIPRASAD @ HARANAHALLI,
     SHIVALINGAIAH HARIPRASAD.


                                         ...RESPONDENTS
(BY SRI A. RAVISHANKAR, ADVOCATE FOR R.1;
SRI V. KRISHNA MURTHY, ADVOCATE FOR R.18;
NOTICE TO R.3 TO R.17 IS DISPENSED WITH VIDE
COURT ORDER DATED 19.06.2024.)

     THIS PETITION IS FILED UNDER ARTICLES 226 & 227 OF
THE CONSTITUTION OF INDIA, PRAYING TO QUASH BY WRIT
OR CERTIORARI OR ANY OTHER APPROPRIATE WRIT OR
ORDER DIRECTION IN THE NATURE OF WRIT, THE ORDER
DATED 04.06.2024 PASSED BY THE VII ADDITIONAL CITY
CIVIL JUDGE AND SESSIONS JUDGE, BANGALORE (CCH-19)
ON IA NO.30 IN OS NO.3046/2020 IN SO FOR AS IT REJECTS
THE PRAYER OF THE PLAINTIFF FOR INSERTION OF
AMENDMENTS RELATING TO SCHEDULE 'AE' PER ANNEXURE-A
AND CONSEQUENTLY ALLOW THE APPLICATION AS PRAYED,
ETC.

IN WP NO.16806 OF 2024:

BETWEEN:

1.   SRI ROCKY MUTHAPPA RAI
     AGED ABOUT 41 YEARS,
     S/O. LATE MUTHAPPA RAI N.
     PERMANENT RESIDENT OF 7E/26-27,
     RAJMAHAL APARTMENT, 8TH CROSS,
     9TH MAIN ROAD, RMV EXTENSION,
     SADASHIVANAGAR,
     BENGALURU-560 080.

2.   SRI RICKY MUTHAPPA RAI
     AGED ABOUT 31 YEARS,
                           -6-
                                       NC: 2024:KHC:29302
                                    WP No. 15799 of 2024
                                C/W WP No. 16806 of 2024



     S/O. LATE MUTHAPPA RAI N.
     PERMANENT RESIDENT OF 7E/26-27,
     RAJMAHAL APARTMENT, 8TH CROSS,
     9TH MAIN ROAD, RMV EXTENSION,
     SADASHIVANAGAR,
     BENGALURU-560 080.


                                             ...PETITIONERS
(BY SRI RAVISHANKAR A., ADVOCATE)

AND:

1.   SMT. ANURADHA MUTHAPPA RAI
     AGED ABOUT 48 YEARS,
     W/O. LATE MUTHAPPA RAI N.
     PRESENTLY RESIDING AT NO.14, I CROSS,
     SHANTHIVAN LAYOUT,
     SAHAKARANAGAR POST,
     BENGALURU-560 082.

2.   M.R. STUD FARMS PRIVATE LIMITED
     A COMPANY INCORPORATED UNDER
     THE COMPANEIS ACT, 1956,
     HAVING ITS REGISTERED OFFICE
     AT NO.135/A, 9TH MAIN, RMV EXTENSION,
     SADASHIVANAGAR,
     BANGALORE-560 080

3.   MRN DEVELOPERS
     A PARTNERSHIP FIRM HAVING ITS
     REGISTERED OFFICE AT NO.135/A,
     9TH MAIN, RMV EXTENSION,
     SADASHIVANAGAR,
     BANGALORE-560 080
     REPRESENTED BY ITS PARTNERS.

4.   UNNATHI GRANITES AND EXPORTS
     A PARTNERSHIP FIRM HAVING ITS
     REGISTERED OFFICE AT NO.135/A,
     9TH MAIN, RMV EXTENSION,
     SADASHIVANAGAR,
                           -7-
                                        NC: 2024:KHC:29302
                                    WP No. 15799 of 2024
                                C/W WP No. 16806 of 2024



     BANGALORE 560 080.
     REPRESENTED BY ITS PARTNERS.

5.   MRS VENTURES
     A PARTNERSHIP FIRM HAVING ITS
     OFFICE AT NO.215, XANADU,
     BIDADI HOBLI,
     RAMANAGARA TALUK AND DISTRICT,
     REPRESENTED BY ITS PARTNERS.

6.   FOUR M PROPERTIES
     A PARTNERSHIP FIRM HAVING ITS
     REGISTERED OFFICE AT NO.135/A,
     9TH MAIN, RMV EXTENSION,
     SADASHIVANAGAR,
     BANGALORE-560 080.
     REPRESENTED BY ITS PARTNERS.

7.   ALPHA DEVANAHALLI PROPERTIES LLP
     A LIMITED LIABILITY PARTNERSHIP
     CREATED UNDER THE LLP ACT,
     REGISTERED OFFICE AT NO.135/A,
     9TH MAIN, RMV EXTENSION,
     SADASHIVANAGAR,
     BANGALORE-560 080.
     REPRESENTED BY ITS PARTNERS.

8.   APLHA CONSOLIDATED PROJECTS (INDIA) LLP
     A LIMITED LIABILITY PARTNERSHIP,
     CREATED UNDER THE LLP ACT,
     REGISTERED OFFIEC AT NO.135/A,
     9TH MAIN, RMV EXTENSION,
     SADASHIVANAGAR,
     BANGALORE-560 080.
     REPRESENTED BY ITS PARTNERS.

9.   MR VENTURES
     A PARTNERSHIP FIRM HAVING ITS
     OFFICE AT NO.348, 12/2,
     GROUND FLOOR, 4TH MAIN,
     16TH CROSS, SADASHIVANAGAR,
     BANGALORE-560 080.
                            -8-
                                        NC: 2024:KHC:29302
                                     WP No. 15799 of 2024
                                 C/W WP No. 16806 of 2024



    REPRESENTED BY ITS PARTNERS.

10. BIDADI REALTY VENTURES
    A PARTNESHIP FIRM HAVING ITS
    REGISTERED OFFICE AT NO.135/A,
    9TH MAIN, RMV EXTENSION,
    SADASHIVANAGAR,
    BANGALORE-560 080.
    REPRESENTED BY ITS PARTNERS.

11. 4 R BUILDERS AND DEVELOPERS
    A PARTNERSHIP FIRM HAVING ITS
    OFFICE AT NO.210/2, II FLOOR,
    ABOVE RENAULT SHOWROOM,
    SADASHIVANAGAR,
    BANGALORE-560 080
    REPRESENTED BY ITS PARTNERS.

12. CANARA EDUCATION SOCIETY
    NO.10/1, GROUND FLOOR,
    LAKSHMINARAYANA COMPLEX,
    PALACE ROAD, BANGALORE-560 052
    REPRESENTED BY ITS TRUSTEE
    P ASHWIN PAI.

13. SMT. A PUSHPAJA SHETTY
    AGED 66 YEARS,
    W/O. JAGANNATHA SHETTY,
    DOOR NO.603, SLR MANSION,
    I BLOCK, BASAVESHWARA NAGAR,
    BANGALORE-560 079.

14. SRI SANJAY C D
    MAJOR,
    S/O. C H DEVRAJ,
    NO.4, BENSON ROAD,
    BANGALORE-560 046.

15. NARAYANSWAMY G
    AGED ABOUT 36 YEARS,
    NO.26/1, 1ST FLOOR,
                            -9-
                                         NC: 2024:KHC:29302
                                     WP No. 15799 of 2024
                                 C/W WP No. 16806 of 2024



    OPPOSITE TO METRO PILLAR 94-95,
    KANAKAPURA ROAD, YELECHENHALLI,
    BENGALURU - 560 078.

16. ASHWIN RAI
    AGED ABOUT 31 YEARS,
    SAJA HOUSE, BULERIKATTE POST,
    PUTTUR TALUK, DAKSHINA KANNADA.


                                            ...RESPONDENTS

(BY SRI VENKATESH S. ARABATTI, ADVOCATE FOR
SRI K.S. HARISH, ADVOCATE FOR R.1;
NOTICE TO R.2 TO R.16 ARE DISPENSED WITH
VIDE COURT ORDER DATED 09.07.2024)

    THIS PETITION IS FILED UNDER ARTICLE 227 OF THE
CONSTITUTION OF INDIA, PRAYING TO QUASH THE ORDER
PASSED BY THE VII ADDITIONAL CITY CIVIL AND SESSIONS
JUDGE, (CCH-19), BENGALURU, DATED 04.06.2024 PASSED
ON I.A.NO.30 FILED UNDER ORDER VI RULE 17 OF CPC., IN
O.S.NO.3046/2020, SO FAR RELATING TO INCLUSION OF
ITEMS NO.9 TO 12 PROPERTIES IN SUIT SCHEDULE 'S'
HEREWITH PRODUCED AS ANNEXURE-A, ETC.

    THESE PETITIONS ARE COMING ON            FOR   FURTHER
HEARING,       THROUGH      PHYSICAL       HEARING/VIDEO
CONFERENCING THIS DAY, ORDER WAS MADE THEREIN AS
UNDER:


CORAM:     HON'BLE MR JUSTICE M.I.ARUN
                              - 10 -
                                              NC: 2024:KHC:29302
                                          WP No. 15799 of 2024
                                      C/W WP No. 16806 of 2024




                     ORAL ORDER

(PER: HON'BLE MR JUSTICE M.I.ARUN)

1. Aggrieved by the order dated 04.06.2024 passed by

VII Additional City Civil and Sessions Judge, Bengaluru on

I.A.No.30 in O.S.No.3046/2020 insofar as it relates to

rejecting the prayer of the plaintiff in insertion of

amendments relating to Schedule 'AE' property in the said

application, the plaintiff therein has preferred Writ Petition

No.15799/2024 and aggrieved by allowing the amendment

to insert item nos.9 to 12 in Schedule 'S' properties to the

plaint, defendant nos.1 and 2 therein have preferred Writ

Petition No.16806/2024.

2. The parties are referred to as per their status in

W.P.No.15799/2024.

3. Plaintiff/petitioner is the step mother of defendant

nos.1 and 2. The late husband of the petitioner, who is

also the father of respondent nos.1 and 2, held shares in

respondent nos.3 to 13 entities.

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NC: 2024:KHC:29302

4. Respondent no.18 purchased the Schedule 'AE'

property from respondent nos.1 and 2.

5. The petitioner herein filed O.S.No.3046/2020 against

respondent nos.1 and 2 herein and few other persons for a

relief of partition and separate possession to an extent of

1/3rd share in all the properties described in the Schedule

to the plaint.

6. During the course of the proceedings, petitioner herein

filed I.A.No.9 in the original suit and sought for amending

the plaint wherein, apart from other things, she sought to

amend Schedule 'C' property and also include properties at

items 1 to 19 in the said application as part of Schedule 'D'

property to the plaint. Item nos.1 to 18 of Schedule 'D' as

mentioned in the said application pertain to lands situated

in Navilahalli village, K.Hoskote Hobli, Alur Taluk, Hassan

District. Item No.19, however, pertain to Daithapura

village and is described as hereinbelow:

- 12 -

NC: 2024:KHC:29302

"ITEM NO.19

All that piece and parcel of coffee plantation lands at Daithapura Village, K.Hoskote Hobli, Alur Taluk, Hassan District in the following Survey Nos'

Survey No. Extent

1/4 0 Acres 14 Guntas

36/2 51 Acres 15 Guntas

The said item no.19 is the subject matter of the writ petition.

7. Before orders could be passed by the trial court on

I.A.No.9 filed by the petitioner herein, defendant nos.20

and 21 in the original suit purchased item nos.1 to 18 in

the proposed Schedule 'D' property from defendant nos.1

to 3. It is submitted that they also purchased proposed

Schedule 'C' property. Subsequently, the said purchasers

paid certain amounts to the petitioner herein and the

petitioner executed confirmation deed in respect of

proposed Schedule 'C' and items 1 to 18 of Schedule 'D'

properties. Thereafter, a compromise petition was filed to

that effect and a prayer was made to the trial court to

pass a decree regarding relinquishment of rights of the

- 13 -

NC: 2024:KHC:29302

parties concerned in Schedule 'C' properties and Schedule

'D' properties as it was mentioned in the original plaint.

8. The trial court passed a judgment and decree in

respect of Schedule 'C' and 'D' properties as in the original

plaint wherein it recognised that the suit properties have

been sold in favour of defendant nos.20 and 21. It is

submitted by the petitioner that by virtue of I.A.No.9, the

petitioner intended to describe the immovable property,

which was part of Navilahalli Plantation LLP, which was

originally mentioned in Schedule 'D' to the plaint.

9. Thereafter, on 06.03.2023, as petitioner had entered

into a compromise with defendant nos.20 and 21, a memo

was filed by the petitioner which stated that the petitioner

would not press the amendment sought in respect of

entire Schedule 'C' and 'D' properties as mentioned in

I.A.No.9. The said memo was allowed by the trial court by

an order dated 16.03.2023 and on the very same day,

I.A.No.9 was also allowed wherein the amendment sought

for by the petitioner/plaintiff has been allowed excluding

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NC: 2024:KHC:29302

Schedule 'C' and 'D' properties to the said IA and the

petitioner also carried out necessary amendments to the

original suit excluding Schedule 'C' and 'D' properties to

the original suit.

10. Then, on 13.02.2024, on the strength of deletion of

Schedule 'D' property, which included item no.19 in

Schedule 'D' property, from the proceedings before the

trial court, defendant nos.1 and 2/respondent nos.1 and 2

herein executed sale deed in favour of respondent no.18

herein in respect of the property concerned. Immediately

thereafter, the petitioner herein filed I.A.No.28 to further

amend the plaint pleadings by including the original

proposed item no.19 to Schedule 'D' as Schedule 'AE' in

the plaint and also filed IA No.29 to implead respondent

no.18 herein as defendant no.22 in the original suit.

However, as petitioner had again committed mistakes in

the manner in which I.A.No.28 was drafted, she sought

the permission of the Court to withdraw the said I.A. as

not pressed with liberty to file a fresh I.A. and the same

- 15 -

NC: 2024:KHC:29302

was granted to her by the trial court. Thereafter, the

petitioner filed I.A.No.30 wherein she sought to include

item No.19 in Schedule 'D' property as stated in I.A.No.9

as Schedule 'AE' and also some other properties as

Schedule 'S' to the plaint and sought permission of the

Court to amend the pleadings.

11. The said IA came to be allowed in part wherein the

prayer of the petitioner to include item nos.9 to 12 to

Schedule 'S' in the plaint has been allowed but whereas

the amendment sought to include Schedule 'AE' to the

plaint has been rejected. Aggrieved by the order of the

trial court wherein the prayer of the petitioner to include

Schedule 'AE' to the plaint has been rejected, the plaintiff

therein has preferred W.P.No.15799/2024 and aggrieved

by the order of the trial court allowing the amendment of

the plaint to include item nos.9 to 12 to Schedule 'S',

defendant nos.1 and 2 in the original suit have preferred

W.P.No.16806/2024.

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NC: 2024:KHC:29302

12. The case of the petitioner is that the trial court erred

in not allowing the amendment as sought for to include

Schedule 'AE' property in the plaint. She justifies the

order insofar as it relates to include item nos.9 to 12 to

Schedule 'S' properties in the plaint.

13. Per contra, respondent nos.1 and 2 justify the order

passed in respect of Schedule 'AE' and challenge the order

passed in respect of Schedule 'S' properties by the trial

court in the order on the amendment application.

14. The trial court has dismissed the proposed

amendment regarding Schedule 'AE' property on the

ground that the petitioner by way of I.A.No.9 sought for

insertion of Schedule 'AE' property as item no.19 in

Schedule 'D' and thereafter filed a memo to reject the

proposed amendment, which has been accepted by the

trial court and filing of a fresh application to again make

similar amendment is hit by Order II Rule 2 of CPC.

15. With regard to allowing the amendment in respect of

Schedule 'S' properties, the trial court has reasoned that

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NC: 2024:KHC:29302

the petitioner has sought for partition of the properties

purchased out of the funds of her late husband and

Schedule 'S' properties are also said to have been bought

in the name of respondent nos.1 and 2 by their late father

and that the petitioner has sought to include the same

immediately after coming to know about the said

properties immediately.

16. The question that arises for consideration is whether

the trial court erred in its decision or not?

17. With regard to Schedule 'S' properties:

(a) Admittedly, Schedule 'S' properties were purchased

in the name of respondent nos.1 and 2 in the year 2012.

Their father who was also husband of the petitioner is said

to have died in the year 2020. Even presuming that the

said properties were purchased out of the funds of the

deceased husband of the petitioner, the provisions of the

Benami Transactions (Prohibition) Act, 1988, as it stood

then prohibited the husband of the petitioner making any

- 18 -

NC: 2024:KHC:29302

claim on the said properties when he was alive. Section

2(a) of the Act reads as under:

"2(a) benami transaction means any transaction in which property is transferred to one person for a consideration paid or provided by another person;"

Section 3(1) and (2) as it stood then, read as under:

"3. Prohibition of benami transactions- (1) No person shall enter into any benami transaction.

(2) Nothing in sub-section(1) shall apply to the purchase of property by any person in the name of his wife or unmarried daughter and it shall be presumed, unless the contrary is proved, that the said property had been purchased for the benefit of the wife of the unmarried daughter."

Section 4(1) and (2) as it stood then, read as under:

"4. Prohibition of the right to recover property held benami- (1) No suit, claim or action to enforce any right in respect of any property held benami against the person in whose name the property is held or against any other person shall lie by or on behalf of a person claiming to be the real owner of such property.

(2) No defence based on any right in respect of any property held benami, whether against the person in whose name the property is held or against any other person, shall be allowed in any suit, claim or action by or on behalf of a person claiming to be the real owner of such property."

- 19 -

NC: 2024:KHC:29302

Thus, as per the aforementioned provisions, a father

who purchased the properties in the name of his major

son, was prohibited from making a claim as to the

ownership of the property on the ground that the same

was purchased out of his funds. In the instant case, the

petitioner is trying to claim a right on the Schedule 'S'

properties through the right of her deceased husband,

which is impermissible.

(b) For the aforementioned reasons, in my opinion, the

trial court erred in allowing I.A.No.30 insofar as it relates

to insertion of item nos.9 to 12 to Schedule 'S' properties

in the plaint.

18. With regard to Schedule 'AE' property:

(a) Admittedly, petitioner is the second wife of her late

husband, married after the demise of the first wife.

Respondent nos.1 and 2 are born to the first wife.

Schedule 'AE' property was purchased in the name of the

first wife. The case of the petitioner is that the properties

concerned were also purchased out of the funds of her late

- 20 -

NC: 2024:KHC:29302

husband and that she has a right over the same. It is also

argued that even otherwise, if it is presumed that the first

wife had the sources to purchase the said properties, she

died intestate and that her late husband has a right over a

portion of the property and she inherits that right. Per

contra, respondent nos.1 and 2 submit that the property

belonged exclusively to their late mother and they have

inherited the same by way of a will executed by her in

their favour.

(b) The aforementioned contentions can be decided only

after a full fledged trial before the trial court. However,

the question that needs to be decided in the instant writ

petitions is whether the petitioner satisfies the

requirements under Order VI Rule 17 of CPC, for the trial

court to permit her to amend the plaint.

(c) Order VI Rule 17 of CPC reads as under:

"17. Amendment of pleadings.- The Court may at any stage of the proceedings allow either party to alter or amend his pleadings in such manner and on such terms as may be just, and all such amendments shall be made

- 21 -

NC: 2024:KHC:29302

as may be necessary for the purpose of determining the real questions in controversy between the parties:

Provided that no application for amendment shall be allowed after the trial has commenced, unless the Court comes to the conclusion that in spite of due diligence, the party could not have raised the matter before the commencement of trial."

(d) The suit is for partition and separate possession of

the suit schedule properties. The same is instituted in the

year 2020. I.A.No.9 for including item no.19 in Schedule

'D' was filed on 02.08.2021. This was before

commencement of the trial and the petitioner has pleaded

that she was not aware of the existence of the property

and immediately after coming to know of the same, she

has filed the amendment application. On 27.08.2021, the

petitioner has made a representation to the Sub-Registrar,

Alur Taluk, not to register any sale deed regarding the

property concerned. On 06.03.2023, during the pendency

of I.A.No.9, the petitioner filed a memo to delete Schedule

'C' and 'D' properties from the proposed amendment and it

included Schedule 'AE' property (item no.19 of

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Schedule 'D'). On 16.03.2023, the trial court passed an

order on the memo, wherein the same was accepted. On

the same day, an order was passed on I.A.No.9, wherein

amendment to the plaint was allowed after deleting the

proposed Schedule 'C' and 'D' properties, which included

the present Schedule 'AE' property. On 28.03.2023, the

petitioner has carried out the amendment to the plaint as

per the orders of the trial court. Thereafter, the case has

been posted for evidence of the plaintiff and by

05.02.2024, all the witnesses on the side of the petitioner

have been examined. On 11.03.2024, affidavit evidence

of DW.1 has been filed. In the meanwhile, by way of a

sale deed dated 13.02.2024 registered on 17.03.2024,

Schedule 'AE' property has been sold by respondent nos.1

and 2 in favour of respondent no.18. On 27.03.2024,

petitioner filed I.A.No.28 to amend the plaint and to insert

Schedule 'AE' property. On 19.04.2024, the plaintiff has

filed a memo before the trial court seeking dismissal of

I.A.No.28 with liberty to file a fresh application on the

ground that there was certain errors in the said

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application. On 25.04.2024, I.A.No.30 is filed to insert

Schedule 'AE' property in the plaint by way of amendment.

(e) As per Order VI Rule 17 of CPC, an application for

amendment to a plaint, after the trial has commenced,

cannot be allowed by the trial court unless it comes to the

conclusion that in spite of due diligence, the plaintiff could

not have raised the matter before the commencement of

the trial.

(f) The case of the petitioner is that at the first instance,

she never intended to delete Schedule 'AE' property which

was part of item no.19 of Schedule 'D' to I.A.No.9. By a

mistake committed while filing the memo to delete

Schedule 'C' and 'D' properties to I.A.No.9, the present

Schedule 'AE' property came to be included in the memo

and an order to that effect was passed by the trial court.

However, the compromise was with regard to properties

excluding Schedule 'AE', which is a matter of record. That

the interest of justice will suffer if she is not permitted to

insert the same now.

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NC: 2024:KHC:29302

(g) Per contra, it is the case of respondent nos.1, 2 and

18 that the same was deliberately deleted by the

petitioner. It is submitted that as defendant nos.20 and

21 purchased Schedule 'C' and 'D' properties (except item

no.19 to Schedule D) to I.A.No.9, the petitioner though

having no rights over the same, threatened to engage

them in the litigation and to buy peace, they paid certain

amounts and the said properties were deleted. It is

submitted that with regard to Schedule 'AE' property also,

she did the same thing with respondent no.18 and her

representation to the Sub-Registrar, with a request not to

register the sale deed is a testimony of it. It is also

submitted during arguments that amounts have been paid

to her by third persons on behalf of respondent no.18 and

as she was not satisfied by the same, has filed I.A.No.30

to include the properties again.

(h) Whether petitioner has received any money as

alleged or not cannot be decided in these proceedings.

What needs to be considered is that I.A.No.30 is filed after

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NC: 2024:KHC:29302

commencement of the trial and whether the petitioner

satisfies that in spite of due diligence she could not have

raised the matter before commencement of the trial.

(i) Perusal of the affidavit filed in the trial court by the

petitioner along with the amendment application

(I.A.No.30), shows that the petitioner has not made an

averment to the effect that in spite of due diligence, she

could not have sought the said amendment. The only

contention taken by the petitioner is that, she sought the

amendment to include the property by way of I.A.No.9

which was filed before commencement of trial, but by

mistake got the same deleted by filing a memo and the

same was never intended and that it happened by mistake

and I.A.No.30 is filed to rectify the same and interest of

justice requires allowing the same.

(j) However, the contention of the petitioner cannot be

accepted if one were to analyse the sequence of events as

detailed in paragraph 18(d) supra. The petitioner is a well

educated lady, conscious of her rights. She wants a share

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NC: 2024:KHC:29302

in the properties purchased in the name of her step

children and their late mother, much before she having

married her late husband. After passing of the order on

the memo filed by her, deleting Schedule 'AE' property,

she has carried out the amendment to the plaint, adduced

evidence and has been cross examined and has waited till

sale deed is executed in favour of respondent no.18, after

giving a representation to the Sub-Registrar not to register

the property and thereafter has filed the present

application for amendment. The said action, even if it is

presumed is not deliberate, has to be considered as

negligent. It cannot be considered as the petitioner

having exercised due diligence as contemplated in Order

VI Rule 17 of CPC. Hence, in my opinion, without going

into, whether the trial court erred in concluding that Order

II Rule 2 of CPC comes in the way of the application, the

same has to be dismissed on the ground that the

requirements of proviso to Order VI Rule 17 of CPC is not

satisfied by the petitioner herein.

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NC: 2024:KHC:29302

19. Hence, the following:

ORDER

(i) W.P.No.15799/2024 is hereby dismissed;

(ii) W.P.No.16806/2024 is hereby allowed;

(iii) The impugned order dated 04.06.2024passed by VII Additional City Civil and Sessions Judge, Bengaluru on I.A.No.30 in O.S.No.3046/2020 insofar as it relates to allowing insertion of item nos.9 to 12 to the plaint 'S' Schedule and to insert pleadings in that regard are hereby set aside;

(iv) I.A.No.30 filed by the petitioner herein in O.S.No.3046/2020 pending on the file of VII Additional City Civil and Sessions Judge, Bengaluru, is hereby dismissed.

Sd/-

(M.I.ARUN) JUDGE

hkh.

 
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