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Monday, October 7, 2019

Whether there is any limitation prescribed and if not, whether the residuary provision (Article 137 in the schedule to the Limitation Act, 1963 – hereafter “the Act”) applies and for which the starting point of limitation is the date of alleged knowledge of the grant of letters of administration.= Apex court = If the probate is granted, the same operates from the date of the grant of the probate for the purpose of limitation Under Article 137 of the Limitation Act - The petition for revocation of the letters of administration are to be filed with in 3 years. Proceedings were clearly time barred, given that the original grant of the ancillary letters took place on 25.11.1994; they constituted notice to all concerned. Clearly, the petition for revocation of letters of administration was time barred. It is accordingly held that there is no infirmity in the concurrent findings impugned; the appeal fails and is dismissed with no order as to costs.


Whether there is any limitation prescribed and if not, whether the residuary provision (Article 137 in the schedule to the Limitation Act, 1963 – hereafter “the Act”) applies and for which   the   starting   point   of   limitation   is   the   date   of   alleged knowledge of the grant of letters of administration.=

Apex court =  If the probate is granted, the same operates from the date of the grant of the probate for the purpose of limitation Under Article 137 of the Limitation Act - The   petition   for   revocation   of   the   letters   of administration are to be filed with in 3 years. Proceedings were clearly time barred, given that the original grant of the ancillary letters took   place   on   25.11.1994;   they   constituted   notice   to   all concerned.   Clearly,   the   petition   for   revocation   of   letters   of administration was time barred. It is accordingly held that there is no infirmity in the concurrent findings impugned; the appeal fails and is dismissed with no order as to costs.

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REPORTABLE
IN THE SUPREME COURT OF INDIA
CIVIL APPELLATE JURISDICTION
CIVIL APPEAL NO.1399 OF 2010
RAMESH NIVRUTTI BHAGWAT ...APPELLANT
VS.
DR. SURENDRA MANOHAR PARAKHE ...RESPONDENT
J U D G M E N T
S. RAVINDRA BHAT, J.
1. This appeal by special leave questions the decision of the
Bombay High Court affirming the rejection of an application for
revocation of letters of administration granted to the respondent,
(hereafter “the LOA holder”), in respect of the will of deceased Mrs.
Antoinette Bendre Bhagwat (hereafter “Antoinette”).
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2. Antoinette was the wife of Balaji Balwant Bhagwat (hereafter
“Balaji”). The couple were permanent residents of California, US
and were US citizens. Balaji predeceased Antoinette, bequeathing
all properties to her. She died on 23.1.1981 at Alhambra, Los
Angeles   County,   California.   U.S.A.   In   her   last   will   dated
24.6.1977, she bequeathed her properties to her husband. The
will stipulated that in the event of Balaji predeceasing her, the
property  was  to  vest  in  an  inter   ­   vivos  trust.  The  trust  was
created   by   the   testatrix   and   her   husband   by   a   deed   dated
24.6.1977.   The   Executor   had   filed   a   petition   for   probate   of
Antoinette’s will (Probate Case No. 662463 in the Superior Court
of the State of California for Los Angeles County). It was probated
on 26.2.1981.
3. On 02.11.1982, Dinkar Sambhaji Patole (hereafter “Patole”)
as   constituted   attorney   of   the   original   executor’s   successor,
applied to the Bombay High Court (Petition No. 915/ 1982) for
grant of letters of administration with an authenticated copy of
the will annexed to the petition, in respect of the property and
credit of the deceased, in the State of Maharashtra. Patole died
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during the pendency of proceedings which were continued by Dr.
Surendra Manohar Parakhe who was duly brought on record.
letters of administration were granted by the High Court by order
dated 24.11.1994.
4. Ramesh   Nivrutti   Bhagwat,   the   appellant   (hereafter
“Ramesh”) claiming to be a relative of Antoinette’s husband, took
out a notice of motion (No. 912 of 1997) in Petition No. 915/ 1982
(i.e.   the   original   administration   proceeding).   That   application
(notice of motion) was allowed to be withdrawn, with liberty to
initiate appropriate proceedings. Ramesh claimed that neither he
nor his father, nor any other family member had notice of the
administration   petition.   It   was   alleged   that   only   when   the
respondent LOA holder applied for mutation of name of Rural
Gospel and Medical Mission of India, on the basis of the letters
issued by the court, did he come to know about it after making
inquiries in the office of the High Court. Ramesh claimed that on
29.03.1997 he learnt that the respondent had obtained letters of
administration in respect of the will of Balaji by filing another
Petition   No.   912/   97.   This   was   allowed   to   be   withdrawn   on
4
01.04.1998.   He   then   filed   an   application   for   revocation   on
29.07.1999.
5. Ramesh alleged that the LOA holder had not complied with
the direction of the court granting letters of administration by
preparing  an  inventory of   the  property and  credits  within   six
months,   and   further   that   he   did   not   render   accounts   of   the
property and credits within one year. The other allegation was
that letters of administration were obtained by suppression of
material facts and by misleading the Court. The appellant alleged
that his uncle, late Balaji, had established the Bhagwant Mukti
Ashram and the name of the Ashram was mutated in the revenue
records in respect of the property. The testatrix’s will and that of
Balaji clearly showed that their intention was to use the property
for charitable purposes. The appellant Ramesh also alleged that
the Superior Court of California granted probate to John Graf
Klotzle who was named as the successor by the earlier executor
(Carl   Kinsinger)   and   that   the   said   executor   appointed   the
respondent as his attorney for obtaining letters of administration.
Therefore, it was alleged that the LOA holder was not appointed
executor by the will. It was alleged that the probate was obtained
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from   the   Superior   Court   of   California   without   notice   to   the
petitioner or his father or any other relative. It was alleged to have
been obtained by fraud and suppression of material facts and the
said decision is given contrary to, and ignoring the law in force in
India.
6. The LOA holder opposed the application for cancellation of
probate   on   several   grounds,   including   that   the   petition   was
barred by the law of limitation, inasmuch as such applications
are covered by Article 137 of the Limitation Act,1963, and the
petition ought to have been presented within three years. It was
urged that even if the period of pendency of notice of motion were
excluded, the petition for cancellation of probate was barred by
time. It was also urged that the appellant had no locus standi to
apply for revocation of the grant as he had no interest in the
estate of the deceased on intestacy. It was alleged that the letters
of administration granted by the court was an ancillary grant
under Sections 228 and 271 of the Indian Succession Act, 1925
and could not be revoked as long as the original grant subsisted.
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The Superior Court of California which probated the will followed
the necessary procedure.
7. A learned Single Judge of the Bombay High Court relied on
Rukminidevi v. Narendra Lal Gupta, (1985) 1 SCC 144, to say that
if a party does not contest proceedings for grant of probate, it
cannot   be   permitted   to   question   the   validity   of   the   will   by   a
collateral attack in different proceedings. The court held that the
grant being  in rem,  binds not only persons who are parties but
also others who are not parties to the proceedings, whether they
had notice or not. The probate granted by the competent court is
conclusive on the validity of the will unless revoked in accordance
with law, and no evidence can be admitted to impeach it except in
the proceedings for revocation. Thus, since the original probate
granted by the California court was not challenged by appropriate
proceedings   and   since   the   probate   was   in   force,   there   is   no
question of revoking an ancillary grant which was merely to give
effect to the original probate of the will granted by the California
court.   The   Single   Judge   also   held   that   since   the   letters   of
administration   were   granted   in   ancillary   proceedings   on
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25.11.1994   and   the   petition   for   its   revocation   was   filed   on
21.7.1999, proceedings were time barred. The Single Judge held
that such proceedings are covered by Article 137 of the Limitation
Act, 1963, which requires the application to be filed within 3
years from the date when the right to apply accrues. Even if the
period spent on the notice of motion from 29.3.1997 to 1.4.1998
were excluded from consideration, the petition for revocation was
filed beyond the period of three years from 25.11.1994, as the
three   year   period   expired   on   24.11.1997,   and   the   revocation
petition was filed on 21.7.1999. The court, after excluding the
period   of   seven   months   and   two   days   spent   in   pursuing   the
remedy of notice of motion, held it to be hopelessly barred by
time. The Single Judge also held that the appellant Ramesh was
not an heir of the deceased ­ a fact admitted by him in the
rejoinder   affidavit.   In   view   of   these   facts,   the   application   for
revocation was rejected. Ramesh appealed unsuccessfully to the
Division Bench. The judgment of the Division Bench rejected the
sole contention made in the appeal, that the law prescribed no
limitation   for   an   application   of   cancellation   of   letters   of
administration.
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8. Learned counsel for the appellant argued that Ramesh had
no   notice   of   the   proceedings   initiated   for   grant   of   letters   of
administration   and   that   he   and   his   father   (Balaji’s   brother)
became aware of the fact only when the properties were sought to
be   mutated   in   the   revenue   records,   pursuant   to   the   letters
granted.   It   was   submitted   that   the   limitation   for   filing   an
application should be calculated from the date of knowledge of the
grant, and not the date of grant.
9. Counsel for the respondent, on the other hand, urged this
court to dismiss the appeal. It was contended that the letters of
administration in respect of the will in question dated 24.06.1977
were   granted   by   the   court   after   due   notice   and   citation;
proceedings   for   their   grant   were  in   rem.  Consequently,   when
granted, the letters of administration operated against the entire
world. The cause of action, if any, for seeking their cancellation,
therefore, accrued from the date of their grant, and not on the
date of knowledge of grant, in the absence of any allegation of
fraud.
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10. As evident, the appellant’s application for cancellation of the
letters   of   administration   was   rejected   concurrently.   The   only
question urged is whether there is any limitation prescribed and if
not, whether the residuary provision (Article 137 in the schedule
to the Limitation Act, 1963 – hereafter “the Act”) applies and for
which   the   starting   point   of   limitation   is   the   date   of   alleged
knowledge of the grant of letters of administration.
11. The relevant provisions dealing with recognition in respect of
grant of probate, of letters of administration in respect of the
probate   granted,   and   cancellation   of   probate   (or   letters   of
administration)   of   the   Indian   Succession   Act,   1925,   read   as
follows:
“Section  228  ­  Administration,  with  copy  annexed,
of authenticated  copy of Will proved abroad
When a Will has been proved and deposited in a Court of
competent jurisdiction situated beyond the limits of the
State, whether within or beyond the limits of 1 India, and
a properly authenticated copy of the Will  is   produced,
letters of administration may be granted with a copy of
such copy annexed.
               ­­­­­           ­­­­­            ­­­­­­
Section 263 ­ Revocation or annulment for just cause
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The grant of probate or letters of administration may be
revoked or annulled for just cause.
Explanation.—Just cause shall be deemed to exist where—
(a) the proceedings to obtain the grant were defective in
substance; or
(b) the grant was obtained fraudulently by making a false
suggestion, or  suggestion,   or   by   concealing   from   the
Court something material to the  case; or
(c)   the   grant   was   obtained   by   means   of   an   untrue
allegation of a fact essential in point of law to justify the
grant, though such allegation was  made   in   ignorance
or inadvertently; or
(d) the grant has become useless and inoperative through
circumstances; or
(e) the person to whom the grant was made has willfully
and   without   reasonable   cause   omitted   to   exhibit   an
inventory or account in accordance with the provisions of
Chapter   VII   of   this   Part,   or   has   exhibited   under   that
Chapter an inventory or account which is untrue in a
material respect.
Illustrations
(i)   The   Court   by   which   the   grant   was   made   had   no
jurisdiction.
(ii) The grant was made without citing parties who ought
to have been cited.
(iii) The Will of which probate was obtained was forged or
revoked.
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(iv) A obtained letters of administration to the estate of B,
as his widow, but it has since transpired that she was
never married to him.
(v) A has been taken administration to the estate of B as if
he had died  intestate,   but   a   Will   has   since   been
discovered.
(vi) Since probate was granted, a latter Will has been
discovered.
(vii)   Since   probate   was   granted,   a   codicil   has   been
discovered which revokes or adds to the appointment of
executors under the Will.
(viii)   The   person   to   whom   probate   was,   or   letters   of
administration were,  granted   has   subsequently
become of unsound mind.
           ­­­­­­­­­­     ­­­­­­­­­­­­­        ­­­­­­­­­­­
276. Petition for probate­(1) Application for probate or
for letters of  administration,   with   the   Will   annexed,
shall be made by a petition distinctly written in English or
in the language in ordinary use in  proceedings   before
this Court in which the application is made, with the Will
or, in the cases mentioned in sections 237, 238 and 239,
a   copy,   draft,   or   statement   of   the   contents   thereof,
annexed, and stating—
(a) the time of the testator's death,
(b)   that   the   writing   annexed   is   his   last   Will   and
testament,
(c) that it was duly executed,
(d) the amount of assets which are likely to come to
the petitioner's hands, and
(e)   when   the   application   is   for probate,   that   the
petitioner is the executor  named in the Will.
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(2)   In   addition   to   these   particulars,   the   petition   shall
further  state ­
(a) when the application is to the District Judge, that
the deceased at the time of his death had a fixed
place of abode, or had some property, situate within
the jurisdiction of the Judge; and
(b) when the application is to a District Delegate, that
the deceased at the time of his death had a fixed
place   of   abode   within   the   jurisdiction   of   such
Delegate.
(3) Where the application is to the District Judge and nay
portion of the   assets   likely   to   come   to   the   petitioner's
hands is situate in another State, the petition shall further
state the amount of such assets in each  State   and   the
District Judges within whose jurisdiction such assets are
situate.”
12. The   Indian   Succession   Act,   1925   does   not   prescribe   a
specific period of limitation for the grant of probate, or for moving
an   application   for   cancellation   of   probate   or   letters   of
administration. The residuary entry Article 137 of the Act, which
covers proceedings for which no period of limitation is stipulated
in the Act, provides for a three­year period of limitation. Article
137 reads as follows:
Description  Period of
limitation
Time from which
period begins to
run                     
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37. Any other
application       
for   which   no
period   of
limitation   is
provided
elsewhere in this
Division.
Three years    When   the   right   to
apply accrues
13. This issue was considered in Kunvarjeet Singh Khandpur v.
Kirandeep Kaur & Ors., (2008) 8 SCC 463.  This court negatived
the plea that since the Act prescribes no period of limitation in
regard   to   matters   concerning   grant   of   probate   or   letters   of
administration, there is no time limit. The court followed the
decision in the Kerala State Electricity Board, Trivandrum v. T.P.
Kunhaliumma,   (1977) 1 SCR 996 which took note of the change
in the collocation of words in Article 137 of the Limitation Act,
1963 compared with Article 181 of the Limitation Act, 1908, and
held that applications contemplated under Article 137 are not
applications confined to the Code of Civil Procedure, 1908. In the
older   Limitation   Act   of   1908,   there   was   no   division   between
applications in specified cases and other applications, as in the
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Limitation Act, 1963. The court held in  Kerala State Electricity
Board (supra) that:
“The words "any other application" under Article 137
cannot be said on the principle of ejusdem generis to
be applications under the Civil Procedure Code other
than those mentioned in Part I of the third division.
Any other application under Article 137 would be
petition or any application under any Act. But it has
to be an application to a court for the reason that
Sections 4 and 5 of the 1963 Limitation Act speak of
expiry of prescribed period when court is closed and
extension   of   prescribed   period   if   applicant   or   the
appellant satisfies the court that he had sufficient
cause for not preferring the appeal or making the
application during such period.
                 ­­­­­­­­      ­­­­­­          ­­­­­
22. The conclusion we reach is that Article 137 of the
1963   Limitation   Act   will   apply   to   any   petition   or
application filed under any Act to a civil court. With
respect we differ from the view taken by the twojudge bench of this Court in Athani Municipal Council
case and hold that Article 137 of the 1963 Limitation
Act is not confined to applications contemplated by
or under the Code of Civil Procedure.”
14. Applying  the  ratio  in  Kerala   Electricity   Board   (supra),  the
court, in Kunvarjeet Singh Khandpur (supra) observed that:
“the crucial expression in the petition is "right to
apply". In view of what has been stated by this
Court, Article 137 is clearly applicable to the petition
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for   grant   of   letters   of   administration.   As   rightly
observed by the High Court in such proceedings the
application merely seeks recognition from the Court
to   perform   a   duty   because   of   the   nature   of   the
proceedings it is a continuing right.”
The  court then concluded that  the  right  to  apply  for  probate
accrues on the date of death of the testator.
15. Recently, in  Sameer Kapoor   and Another v. State through
Sub­Divisional   Magistrate   South,   New   Delhi   and   Others,  2019
Online   SCC   630   (SC),   the   context   was   slightly   different;   the
probate   was   issued   by   a   foreign   court.   The   executor   sought
letters of administration in an Indian court (like in the present
case), under Section 228. The court dealt with the objection of
limitation, and noticed, firstly, that  Kunvarjeet Singh Khadapur
(supra)  had ruled about applicability of Article 137 for  grant of
probate in the first instance. Drawing a distinction from the grant
of probate (or letters of administration) and the recognition of
that, under Section 228, the court (in  Sameer Kapoor (supra))
held as follows:
“it   can   be   said   that   in   a   proceeding,   or  in   other
words, in an application filed for grant of probate or
letters   of   administration,   no   right   is   asserted   or
claimed by the applicant. The applicant only seeks
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recognition of the court to perform a duty. Probate or
letters of administration issued by a competent court
is conclusive proof of the legal character throughout
the world. That the proceedings filed for grant of
probate or letters of administration is not an action
in law but it is an action in rem. As held by this
Court   in   the   case   of   Kunvarjeet   Singh   Khandpur
(supra), an application for grant of probate or letters
of   administration   is   for   the   court's   permission   to
perform   a   legal   duty   created   by   a   will   or   for
recognition   as   a   testamentary   trustee   and   is   a
continuous right which can be exercised any time
after the death of the deceased, as long as the right
to do so survives and the object of the trust exists or
any   part   of   the   trust,   if   created,   remains   to   be
executed.”
16. The decision in Lynette Fernandes v. Gertie Mathias,  (2018)
1 SCC 271, dealt with the precise issue of the period of limitation
applicable   for   an   application   for   cancellation   of   a   probate   or
letters of administration. This court held as follows:
“One must keep in mind that the grant of probate by
a Competent Court operates as a judgment in rem
and once the probate to the Will is granted, then
such   probate   is   good   not   only   in   respect   of   the
parties to the proceedings, but against the world. If
the probate is granted, the same operates from the
date of the grant of the probate for the purpose of
limitation Under Article 137 of the Limitation Act in
proceedings for revocation of probate. In this matter,
as mentioned supra, the Appellant was a minor at
the time of grant of probate. She attained majority on
09.09.1965. She got married on 27.10.1965. In our
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considered   opinion,   three   years   limitation   as
prescribed Under Article 137 runs from the date of
the Appellant attaining the age of majority i.e. three
years from 09.09.1965. The Appellant did not choose
to initiate any proceedings till the year 25.01.1996
i.e., a good 31 years after she attained majority. No
explanation worthy of acceptance has been offered
by the Appellant to show as to why she did not
approach   the   Court   of   law   within   the   period   of
limitation. At the cost of repetition, we observe that
the Appellant failed to produce any evidence to prove
that   the   Will   was   a   result   of   fraud   or   undue
influence.   The   same   Will   has   remained   unchallenged until the date of filing of application for
revocation. No acceptable explanation is offered for
such a huge delay of 31 years in approaching the
Court   for   cancellation   or   revocation   of   grant   of
probate.”
17. In   the   present   case,   the   letters   of   administration   were
granted in ancillary proceedings on 25.11.1994. The High Court
took note of the fact that the notice of motion (in the disposed of
proceeding)   was   filed   on   29.03.1997;   it   was   withdrawn   on
01.04.1998.   The   petition   for   revocation   of   the   letters   of
administration were filed on 29.7.1999. Proceedings were clearly
time barred, given that the original grant of the ancillary letters
took   place   on   25.11.1994;   they   constituted   notice   to   all
concerned.   Clearly,   the   petition   for   revocation   of   letters   of
administration was time barred. It is accordingly held that there
18
is no infirmity in the concurrent findings impugned; the appeal
fails and is dismissed with no order as to costs.
........................................J.
                                              [ARUN MISHRA]
........................................J.
                                         [VINEET SARAN]
........................................J.
                                              [S. RAVINDRA BHAT]
New Delhi,
October 04, 2019.