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Monday, September 5, 2016

In our opinion, the Commissioner exceeded his jurisdiction in reappreciating the evidence adduced before the Enquiry Officer and in substituting his own judgment to that of the Disciplinary Authority. It was not a case of no legal evidence produced during the enquiry by the Department, in relation to the charges framed against the respondent. Whether the decision of the Disciplinary Authority of dismissing the respondent is just and proper, could be assailed by the respondent in appropriate proceedings. Considering the fact that there was adequate material produced in the Departmental enquiry evidencing that fatal accident was caused by the respondent while driving the vehicle on duty, the burden to prove that the accident happened due to some other cause than his own negligence was on the respondent. The doctrine of Res ipsa loquitur squarely applies to the fact situation in the present case.= Ordinarily, we would have remitted the matter back to the Commissioner for consideration afresh, but as the matter is pending for a long time and as we are satisfied that in the fact situation of the present case approval to the order of punishment passed by the appellant against the respondent should have been granted, we allow the application under Section 33(2)(b) preferred by the appellant but with liberty to the respondent to take recourse to appropriate remedy as may be available in law to question the said order of dismissal dated 13th October, 2003. 14. Accordingly, we set aside the impugned decisions of the High Court as well as of the Joint Commissioner. The appeals are allowed in the above terms with no order as to costs.

                                                                (REPORTABLE)



                        IN THE SUPREME COURT OF INDIA

                        CIVIL APPELLATE JURISDICTION

                       CIVIL APPEAL Nos. 6765-66/2014

The Management of TNSTC (Coimbatore) Ltd.            ….….Appellant

                                   Versus

M. Chandrasekaran                                            ....Respondent



                             J U D G M E N T





A.M. KHANWILKAR, J.



These appeals challenge the decision of  the  Division  Bench  of  the  High
Court of Judicature at Madras, dated 22.11.2013, in Writ  Appeal  Nos.  2082
and 2083 of 2013.

2.    Briefly stated, the  respondent  was  employed  as  a  driver  by  the
appellant on 14.04.1986.  While on duty on  15.01.2003,  on  vehicle  TN-38-
0702, during a trip from Kovai Ukkadam to Pollachi, near  Vadakkipalayam  he
caused an accident with a car bearing No. TMA 4845 coming from the  opposite
direction resulting in fatal injuries to persons  travelling  in  that  car.
Disciplinary enquiry was instituted against the  respondent  inter  alia  on
the charge of driving the bus in a rash and negligent  manner.  The  Enquiry
Officer found the respondent guilty of the charges  framed  in  Charge  Memo
dated 22.01.2003.  The Disciplinary Authority after  giving  opportunity  to
the respondent passed order of dismissal on 13.10.2003. The  appellant  then
submitted an application, being Approval Petition No.  480  of  2003,  under
Section 33(2)(b) of the Industrial Disputes  Act,  1947,  before  the  Joint
Commissioner Labour (Conciliation), Chennai as  an  industrial  dispute  was
pending  for  conciliation  before  him.   The  Labour  Commissioner,  after
analysing the material placed before him in the said proceeding  noted  that
the Department only examined two witnesses who were also  cross-examined  by
the respondent.  The respondent examined himself  as  defence  witness,  but
was not cross-examined by the Department. The Commissioner,  however,  found
that the enquiry against the respondent was  conducted  in  accordance  with
the principles of natural justice and also in conformity with  the  Standing
Orders.  While  dealing  with  the  quality  of  evidence  adduced  by   the
Department, the Commissioner found that  the  same,  by  no  standard  would
substantiate the charges framed against the respondent.  The  first  witness
was the Junior Engineer.  He had submitted  a  site  inspection  report  and
stated in his evidence that the car came with speed to the  left  side  from
Vadakkipalayam branch road to the main road and then came to the  centre  of
the  road.   His  evidence  about  the  occurrence  of   accident   was   on
presumption.  The  second  witness  examined  by  the  Department  was   the
Assistant Manager.  He stated that the bus driver as well as car driver  had
driven their vehicles speedily.  He also stated that car was driven  in  the
middle of the road with speed at the time of accident.  The defence  of  the
respondent was that when he was approaching Vadakkipalayam branch  road,  an
ambassador car driven by a 17 year old  boy  named  Sivakumar  came  on  the
wrong side of the road at a high speed and, after  entering  the  main  road
went to the left side  of  the  bus  in  wrong  direction.  The  respondent,
therefore, first thought of driving the  bus  to  the  left.  But,  as  some
pilgrims were going in a procession on the left side of the road and as  the
car was being driven rashly and had come to the left side  of  the  bus,  he
was left with no option except to take the bus to the right side to avoid  a
head on  collision.  This  averted  a  fatal  accident  to  pedestrians  and
minimized the damage to the car coming from the opposite  direction  on  the
wrong side.  This also  ensured  the  safety  of  the  bus  passengers.   In
substance, the respondent pleaded  that  the  accident  was  caused  due  to
unavoidable circumstances and in spite of all precautions and  applying  his
best judgment in maneuvering the vehicle.

3.    The Commissioner found that the respondent  had  deposed  about  these
facts as defence witness, but was not cross-examined by the  Department.  No
eye witness was examined by the Department nor the conductor of the  bus  or
passengers travelling in the same bus were examined by the  Department.  The
Commissioner, therefore, concluded that the finding reached by  the  Enquiry
Officer by merely relying on the evidence of the  Junior  Engineer  and  the
Assistant Manager (who were not eye witnesses), was perverse.  In that,  the
charges  were  not  proved  against  the  respondent  by  independent  legal
evidence of eye witnesses. The Commissioner held that the Enquiry  Officer’s
report was vitiated being perverse.  The Commissioner  also  relied  on  the
decision of the Division Bench of Madras High Court in Writ Appeal No.  2238
of 2000 in the case of A. Mariasundararaj vs. Cheran  Transport  Corporation
Ltd., which had deprecated the practice of  not  examining  eye  witness  or
other relevant evidence during the enquiry in respect of accident  cases  by
the State Transport Corporation, and as it results  in  not  confirming  the
charges and punishments awarded against its drivers involved  in  accidents.
The Commissioner, therefore,  refused to accord approval  for  dismissal  of
the respondent.

4.    Being aggrieved by this decision, the  appellant-Management  preferred
Writ Petition  No.  2425  of  2010.   Even  the  respondent  preferred  Writ
Petition  No.  23155/2009  for  issuing  writ  of   mandamus   against   the
Corporation to implement the order  passed  by  the  Joint  Commissioner  of
Labour, Chennai dated 25.05.2009 in Approval Petition No. 480/2003;  and  to
reinstate  him  with  continuity  of  service,  back-wages  and  all   other
attendant benefits. Both the writ petitions were heard  analogously  by  the
learned Single Judge.  The Single Judge noted the seven reasons recorded  by
the Commissioner to disapprove the dismissal of the respondent, as  follows:
-

“a)  Except  examining  witnesses,  who  are  employees  of  the  petitioner
Corporation, the petitioner has not  examined  any  independent  witness  to
prove that the accident  took  place  because  of  the  rash  and  negligent
driving of the 2nd respondent resulting in the death of 9 persons.

b) The Engineer’s report, which was marked as Ex.  A2  shows  that  the  car
came fast from the branch road to the main and came to  the  centre  of  the
road and the bus was coming on the right side of the  road  instead  of  the
left side on high speed.  The report fixed prime responsibility on  the  bus
driver and part  responsibility  on  the  car  driver.   Though  the  Junior
Engineer, who gave this report, deposed that the car and the bus  came  with
speed, he was not an eye witness to the occurrence and he had described  the
occurrence only on presumption.

c) P.W.1, the  Assistant  Manager  of  the  petitioner  Corporation,  though
deposed that the bus driver as  well  as  the  car  driver  had  driven  the
vehicles in high speed, he was also not an eye  witness  to  the  occurrence
and hence, his evidence also cannot be taken into consideration to  fix  the
responsibility on the 2nd respondent.

d) The conductor of the bus, who could have been examined  on  the  side  of
the petitioner Corporation, had not been examined.

e) Not even a  single  passenger  of  the  bus  was  examined  to  prove  or
establish that the 2nd respondent, the driver of the  bus,  had  driven  the
vehicle in a rash and negligent manner.

f) The Enquiry Officer had relied on the evidence of the  Engineer  and  the
Assistant Manager, who were not eye witnesses to the  occurrence  and  their
evidence was uncorroborated by any independent witness.

g) The 2nd respondent had denied that he was responsible  for  the  accident
and stated that the ambassador car, which took a left turn from  the  branch
road and came driving to its right side, suddenly turned  to  the  left  and
therefore, the accident had occurred.  However, the 2nd respondent  was  not
subjected to cross-examination.”



5.     The  Single  Judge  then  opined  that  the  view  so  taken  by  the
Commissioner  was  well  founded  and  did  not  warrant  any  interference.
Reliance was also placed on an un-reported decision  of  Division  Bench  of
the same High Court in Writ Appeal No. 2238  of  2000  in  the  case  of  A.
Mariasundararaj (Supra).  The relevant dictum  in  that  decision  has  been
reproduced in paragraph 7 by the Single Judge, as follows:-

“We have to point out that when we come across  such  accident  case,  where
disciplinary actions are initiated  by  the  State  Transport  Corporations,
invariably except the statement of the inspecting official, the  sketch  and
photographs, no other evidence is placed before the   Inquiry  Officer.   It
is  also  repeatedly  being  pointed  out  that  in  the  absence  of   such
independent evidence before the Court, it is  difficult  for  the  Court  to
confirm the punishment awarded as against such erring drivers.”





6.    Accordingly, the Single Judge dismissed the  writ  petition  preferred
by the appellant and allowed the writ petition preferred by  the  respondent
and  issued  direction  to  the  appellant  Corporation  to  reinstate   the
respondent  with  back-wages  and  continuity  of  service  and  all   other
attendant benefits.

7.     Being  aggrieved,  the  appellant  preferred  Letters  Patent  Appeal
bearing Writ Appeal  Nos.  2082  and  2083  of  2013.   The  Division  Bench
affirmed  the  view  taken  by  the  Single  Judge.   The   Division   Bench
distinguished the decision of this Court in  the  case  of  Cholan  Roadways
Ltd. Vs. G. Thirugnanasambandam[1] which was pressed  into  service  by  the
appellant, on the principle of res ipsa loquitur.  The Division  Bench  held
that merely on the basis of  evidence  of  the  Assistant  Manager  and  the
Engineer,  who  were  not  the  eye  witnesses,  the  charges  against   the
respondent remained unsubstantiated.  Hence, the writ  appeals  came  to  be
dismissed. This decision is the subject matter of challenge in  the  present
appeals.

8.    According to the appellant, the evidence produced  by  the  Department
was sufficient to bring home the charge of rash  and  negligent  driving  by
the respondent on  the  day  of  accident.  The  Commissioner  exceeded  his
jurisdiction in recording  a  contrary  finding  while  refusing  to  accord
approval to  the  order  of  dismissal  of  the  respondent  passed  by  the
Department, considering the fact that the accident admittedly  caused  fatal
injuries to  passengers  travelling  in  the  car.   It  is  contended  that
considering the seriousness of the charges and the fact that the  respondent
was driving the bus in a rash and negligent  manner,  the  approach  of  the
Commissioner was hyper-technical.  That is not only  a  manifest  error  but
has also resulted in grave injustice.  The  respondent  on  the  other  hand
contends that the Commissioner has applied the well settled  legal  position
that there can be no presumption of  misconduct  by  the  employees.   That,
charge  must  be  proved  by  the  Department  during  the  inquiry.    Non-
examination of the material witnesses such as eye witnesses present  on  the
spot, conductor and passengers, travelling on the same bus was  fatal.  For,
it entails in not substantiating the  charges  against  the  respondent  and
failure to discharge the initial onus resting on  the  Department  to  prove
the charge as framed.  According to the respondent, no fault  can  be  found
with the tangible reasons recorded by the Commissioner  as  noticed  by  the
Single Judge (reproduced above); and  resultantly,  the  conclusion  of  the
Commissioner of  not according  approval to the order of dismissal  is  just
and proper.  It  is  submitted  that  the  Single  Judge  was  justified  in
allowing  the  writ  petition  preferred  by  the  respondent  and   issuing
direction to the appellant to reinstate him with back-wages  and  continuity
of service and all attendant benefits accrued to him.

9.    The moot question is about the jurisdiction of the Joint  Commissioner
of Labour (Conciliation) whilst considering an application for  approval  of
order of punishment under Section 33(2) (b) of the Industrial Disputes  Act,
1947. It is well settled that the jurisdiction  under  Section  33(2)(b)  of
the Act is a limited one. That jurisdiction cannot be equated with  that  of
the jurisdiction under Section 10  of  the  Industrial  Disputes  Act.  This
Court in the case of Cholan Roadways (Supra) observed thus:

“18.  The jurisdiction of the Tribunal while considering an application  for
grant of approval has succinctly been stated by this Court  in  Martin  Burn
Ltd. Vs R.N. Banerjee (AIR 1958 SC 79). While exercising jurisdiction  under
Section 33(2) (b) of the Act, the Industrial Tribunal is required to see  as
to whether a prima facie case has been made out as regard  the  validity  or
otherwise of the domestic enquiry held against the  delinquent;  keeping  in
view the fact that if the permission or approval is granted,  the  order  of
discharge or dismissal which may be passed against the  delinquent  employee
would be liable to be challenged in an  appropriate  proceeding  before  the
Industrial Tribunal in terms of the provision  of  the  Industrial  Disputes
Act. In Martin Burn’s case (supra) this court stated:

“A prima facie case does not mean a case proved  to  the  hilt  but  a  case
which can be said to be established if the evidence which is led in  support
of the same were believed. While determining whether a prima facie case  had
been made out the relevant consideration is whether on the evidence  led  it
was possible to arrive at the conclusion in question and  not  whether  that
was the only conclusion which could be arrived at on that evidence.  It  may
be that the Tribunal considering this question may itself have arrived at  a
different conclusion. It has, however, not to substitute  its  own  judgment
for the judgment in question. It has only got to consider whether  the  view
taken is a possible view on the evidence on the record.  (See  Buckingham  &
Carnatic Co. Ltd. Vs The Workers of the Company (1952) Lab. AC 490 (F).””

            (emphasis supplied)



This judgment was relied by the appellant before  the  Division  Bench.  The
Division Bench, however, brushed it aside by observing  that  the  principle
of Res ipsa loquitur is not applicable to the case on hand.  That  approach,
in our opinion is untenable. In that, the said decision not only deals  with
the principle of Res ipsa loquitur but also with the scope  of  jurisdiction
of the Commissioner under Section 33(2)(b) of the Act.  It  also  delineates
the extent of scrutiny to be done at this stage to ascertain  whether  prima
facie case is made out for grant or non-grant of approval to  the  order  of
punishment. In doing so, the  Commissioner  could  not  substitute  his  own
judgment but must only consider whether the view taken by  the  Disciplinary
Authority is a possible view on the evidence on record.

10.    In  the  present  case,  the  sole  reason  which  weighed  with  the
Commissioner was that no independent witness  was  produced  -  not  even  a
single passenger of the bus was examined by  the  Department.  The  decision
relied by the appellant squarely deals even  with  this  reasoning.  It  has
been held that, in the  case  of  State  of  Haryana  &  Others  Vs.  Rattan
Singh[2] the Court held that mere  non-examination  of  passenger  does  not
render the finding of guilt  and  punishment  imposed  by  the  Disciplinary
Authority invalid. Similar view has been taken in  the  case  of  Divisional
Controller KSRTC (NWKRTC) vs. A.T. Mane[3]. Both these decisions  have  been
noticed in the reported decision relied by  the  appellant.  The  burden  to
prove that the accident happened due  to  some  other  cause  than  his  own
negligence, is on the employee, as expounded in the  case  of  Thakur  Singh
vs. State of Punjab[4]  referred  to  in  the  reported  decision.   In  the
reported case relied by the appellant, it has been noted as under:

“34.  ……………………………In the  instant  case  the  Presiding  Officer,  Industrial
Tribunal as also the learned Single Judge and  the  Division  Bench  of  the
High Court misdirected themselves in law insofar  as  they  failed  to  pose
unto themselves correct questions. It is  now  well-settled  that  a  quasi-
judicial authority must pose unto itself a correct question so as to  arrive
at a correct finding of fact. A  wrong  question  posed  leads  to  a  wrong
answer. In this case, furthermore, the misdirection in law committed by  the
Industrial Tribunal was apparent insofar as it did not apply  the  principle
of Res ipsa loquitur which was relevant for the purpose of  this  case  and,
thus, failed to take into consideration a relevant  factor  and  furthermore
took into consideration an irrelevant fact not germane for  determining  the
issue, namely, the passengers of the bus were  mandatorily  required  to  be
examined. The Industrial  Tribunal  further  failed  to  apply  the  correct
standard  of  proof  in  relation  to   a   domestic   enquiry,   which   in
“preponderance of probability” and applied the standard  of  proof  required
for a criminal trial. A case for judicial review  was,  thus,  clearly  made
out.”



11.   Applying the principle stated in Cholan Roadways  Ltd.  (Supra),  what
needs to be considered is about the probative value of the evidence  showing
the extensive damage caused to the  bus  as  well  as  motorcar;  the  fatal
injuries caused to several persons resulting in death; and that  the  nature
of impact raises an inference that the bus  was  driven  by  the  respondent
rashly or negligently. The material relied  by  the  Department  during  the
enquiry supported the fact that the respondent was driving  the  vehicle  at
the relevant time and because of the high speed of his  vehicle  the  impact
was so severe that  the  two  vehicles  were  extensively  damaged  and  the
passengers travelling in the vehicle suffered fatal  injuries  resulting  in
death of five persons on the spot and four persons in the  hospital  besides
the injuries to  nine  persons.  These  facts  stood  established  from  the
material relied by the Department, as a result of which the doctrine of  Res
ipsa loquitur came into play and the burden shifted on  the  respondent  who
was in control of the bus to establish that the accident did not  happen  on
account of any negligence on his part.  Neither  the  Commissioner  nor  the
High Court considered the matter on that basis  nor  posed  unto  themselves
the correct question which was relevant for deciding the  application  under
Section 33(2)(b). On the other hand, the  order  of  punishment  dated  13th
October, 2003, ex facie, reveals that the  report  of  the  Enquiry  Officer
referring to the  relevant material established the factum  and  the  nature
of accident warranting an inference that the respondent had driven  the  bus
rashly and negligently. Further, the observation in the unreported  decision
of the Division Bench of the same High Court was not relevant  for  deciding
the  application  under  Section  33(2)(b).  Significantly,  the  order   of
punishment also adverts to the past history of the respondent indicative  of
respondent  having  faced  similar  departmental  action   on   thirty   two
occasions, including for having committed minor as well as  fatal  accidents
while performing his duty.

12.    In  our  opinion,  the  Commissioner  exceeded  his  jurisdiction  in
reappreciating the evidence  adduced  before  the  Enquiry  Officer  and  in
substituting his own judgment to that of the Disciplinary Authority. It  was
not a case  of  no  legal  evidence  produced  during  the  enquiry  by  the
Department, in relation  to  the  charges  framed  against  the  respondent.
Whether the  decision  of  the  Disciplinary  Authority  of  dismissing  the
respondent is just and proper,  could  be  assailed  by  the  respondent  in
appropriate proceedings.  Considering  the  fact  that  there  was  adequate
material  produced  in  the  Departmental  enquiry  evidencing  that   fatal
accident was caused by the respondent while driving  the  vehicle  on  duty,
the burden to prove that the accident happened due to some other cause  than
his own negligence was on the respondent. The doctrine of Res ipsa  loquitur
squarely applies to the fact situation in the present case.

13.    Ordinarily,  we  would  have  remitted  the  matter   back   to   the
Commissioner for consideration afresh, but as the matter is  pending  for  a
long time and as we are satisfied that in the fact situation of the  present
case approval to the order of punishment passed  by  the  appellant  against
the respondent should have been granted,  we  allow  the  application  under
Section 33(2)(b)  preferred  by  the  appellant  but  with  liberty  to  the
respondent to take recourse to appropriate remedy as  may  be  available  in
law to question the said order of dismissal dated 13th October, 2003.

14.   Accordingly, we set aside the impugned decisions of the High Court  as
well as of the Joint Commissioner. The appeals  are  allowed  in  the  above
terms with no order as to costs.





                                                             .………………………….CJI
                                                                (T.S.Thakur)



                                                             ..……………………………J.
                                                           (A.M. Khanwilkar)

New Delhi,
September 2, 2016
-----------------------
[1]
      [2]  (2005) 3 SCC 241
[3]
      [4] (1977) 2 SCC 491
[5]
      [6] (2005) 3 SCC 254
[7]
      [8] (2003) 9 SCC 208


This application has been filed by the Karnataka Iron and Steel Manufacturers Association seeking the following reliefs:- a) Allow the instant application and direct NMDC to restrain from adopting differential pricing mechanism for the iron ore sold in the e- auction in the State of Karnataka. b) Direct the CEC/Monitoring Committee to fix the floor price of iron ore on realistic grounds and to ensure that NMDC does not take undue advantage of acute shortage of iron ore availability in the State of Karnataka. c) Pass any such further orders/directions which this Hon'ble Court may deem fit and proper in the interest of justice. = inability of M/s. Vedanta Limited to sell the output from its leases, as expressed, could very well be because of the pricing patterns adopted by it. Inability to sell on account of higher prices cannot be a ground for export of the mineral, at least at this stage of developments pursuant to the final order dated 18.04.2013. Permission for export must be governed by norms and parameters of general application as distinguished from ad hoc decisions in individual cases. Until such guidelines are framed, the prayer of M/s. Vedanta Limited for export of its iron ore cannot be granted




                        IN THE SUPREME COURT OF INDIA
                         CIVIL ORIGINAL JURISDICTION
                       I.A.NOS.259 & 263 IN I.A.NO.259
                                     IN
                    WRIT PETITION (CIVIL) NO.562 OF 2009
SAMAJ PARIVARTANA
SAMUDAYA & ORS.                                PETITIONER(S)

                                   VERSUS

STATE OF KARNATAKA & ORS.          RESPONDENT(S)


                               J U D G M E N T


RANJAN GOGOI, J.


I.A.NO.259 of 2016
1.    This application has been  filed  by  the  Karnataka  Iron  and  Steel
Manufacturers Association seeking the following reliefs:-
a)    Allow the  instant  application  and  direct  NMDC  to  restrain  from
adopting differential pricing mechanism for the iron  ore  sold  in  the  e-
auction in the State of Karnataka.
b)    Direct the CEC/Monitoring Committee to fix the  floor  price  of  iron
ore on realistic grounds and  to  ensure  that  NMDC  does  not  take  undue
advantage of acute shortage  of  iron  ore  availability  in  the  State  of
Karnataka.
c)    Pass any such further orders/directions which this Hon'ble  Court  may
deem fit and proper in the interest of justice.

2.    Specifically it is contended on behalf  of  the  applicant-Association
that the NMDC had all along  been  fixing  the  floor  price/sale  price  by
adopting PAN India Uniform pricing. However, since  April,  2016  by  taking
advantage of an increased demand  a differential  pricing  policy  has  been
adopted so far as State of Karnataka is concerned and  the  identical  floor
price/sale  price  that  was  prevailing  in  respect  of  the   States   of
Chhattisgarh and  Karnataka  has  been  altered  and  the  floor  price  for
Karnataka has been increased. Hence the prayers made.
3.    Comments of the C.E.C. on the prayers made  in  I.A.  No.259  of  2016
have been called for and received. The stand of the NMDC and  the  State  of
Karnataka has also been submitted in writing. One M/s.  Vedanta  Limited,  a
lessee of a 'B' category mine, has filed an application  for  permission  to
file reply to I.A. No.259 and has opposed the prayers made therein.
4.    The response of the C.E.C. to  the  said  application  filed  by  M/s.
Vedanta Limited has also been duly received and considered.
5.    By our previous orders passed in the Writ Petition (C) No.562 of  2009
titled Samaj Parivartana Samudaya & Ors. vs. State of Karnataka & Ors.,  out
of which these miscellaneous matters/applications have arisen, we  had  held
that the issue of base price should be left to be decided by  the  concerned
lessee.  This  has  been  affirmed  in  our  final  order  dated  18.04.2013
disposing of the Writ Petition [paragraph 7(E)]. A somewhat  similar  prayer
made by  the  present  applicant-Karnataka  Iron  and  Steel  Manufactrurers
Association to tag/fix the base price to the sale price fixed  by  the  NMDC
in a situation where private leaseholders  were  artificially  hiking  their
prices, was rejected by this Court on  24.02.2014  in  I.A.No.209  with  the
following order :
“The grievance of the applicants is that the  leaseholders  are  jacking  up
the base price of iron ore and as a result the industrial consumers of  iron
ore are suffering a lot of prejudice.
We find from the judgment of this Court  in  Samaj  Parivartan  Samudaya  v.
State of karnataka and Ors. (2013) 8 SCC 154  that  the  lessees  have  been
given the right to fix the base price.
Hence, we are not inclined to pass any orders on this application  filed  by
the applicants.”

6.    The above apart, it is the stand of the NMDC  before  the  Court  that
the base price/floor price  fixed  by  it  has  been  determined  by  market
conditions and despite the higher price in Karnataka than  in  Chhattisgarh,
the cost of landing in Karnataka is lower than in Chhattisgarh.
7.    The C.E.C. in its response has  indicated  that  as  NMDC  is  working
under a special dispensation granted by this Court, until such  dispensation
continues it should not be allowed to resort to dual pricing.  While  it  is
correct that the special dispensation granted to NMDC by this  Court  cannot
continue in perpetuity and the regulatory measures prescribed by this  Court
for other leaseholders must also apply to NMDC, the working  of  its  leases
by NMDC under the special dispensation, by itself, cannot  be  a  legitimate
ground for not resorting to a dual price mechanism if the same  is  dictated
by market forces. There is nothing in the report of the C.E.C.  to  indicate
otherwise. We, therefore, do not accept the said part of the  recommendation
of C.E.C. The issue of continuity of the special dispensation in  favour  of
NMDC will be considered in due course.
8.    Insofar as the statements made on behalf of M/s. Vedanta  Limited  are
concerned, all we would  like  to  observe,  at  this  stage,  is  that  the
inability of M/s. Vedanta Limited to sell the output  from  its  leases,  as
expressed, could very well be because of the  pricing  patterns  adopted  by
it. Inability to sell on account of higher prices cannot  be  a  ground  for
export of the mineral, at least at this stage of  developments  pursuant  to
the final order dated 18.04.2013. Permission for export must be governed  by
norms and parameters of general application as  distinguished  from  ad  hoc
decisions in individual cases. Until such guidelines are framed, the  prayer
of M/s. Vedanta Limited for export of its iron ore  cannot  be  granted.  So
far as issue of framing of guidelines/norms for exports are  concerned,  the
same will be dealt  with  separately  at  an  appropriate  time  and  stage.
Consequently and in light of the foregoing, I.A. No. 259 is dismissed.
9.    Shri Shyam  Divan,  learned  amicus  curiae,  may  at  an  appropriate
stage, mention the matter so for as the issues relating  to  continuance  of
the special dispensation in favour of NMDC and norms to govern  exports  are
concerned.

I.A. No.263 IN I.A.NO.259

10.   In view of the dismissal of the  I.A.  No.259  of  2016,  no  separate
orders will  be  called  for  on  I.A.  No.263  of  2016  and  is  dismissed
accordingly.

                                                 ……….....................,J.
                                                              (RANJAN GOGOI)


                                                 ……….....................,J.
                                                          (PRAFULLA C. PANT)


                                                 ……….....................,J.
            (A.M. KHANWILKAR)

NEW DELHI
SEPTEMBER 1, 2016.

Friday, September 2, 2016

High Court transferred the Divorce Petition from Sangrur to Bathinda.= when the husband is taking care of the child who is nine years old and is suffering from malignant disease, in our opinion, the High Court should have used its discretion in favour of the petitioner-husband. We, therefore, set aside the impugned order.

                                                              NON-REPORTABLE

                        IN THE SUPREME COURT OF INDIA
                        CIVIL APPELLATE JURISDICTION


                      CIVIL APPEAL  NO(S). 8380 OF 2016
                    (ARISING OUT OF SLP(C) NO.15945/2015)


      AMANDEEP GOYAL                                    APPELLANT(S)

                            VERSUS

      YOGESH RANI                                       RESPONDENT(S)

                               J U D G M E N T

        ANIL R. DAVE, J.
1.    Heard the learned counsel for the parties.
2.    Leave granted.
3.    The appellant-huaband has filed the present appeal by way  of  special
leave against the order dated 6.4.2015 passed in T.A. No.496 of 2013 by  the
High Court of Punjab and Haryana at Chandigarh,  in and by  which  the  High
Court transferred the Divorce Petition from Sangrur to Bathinda.
4.    Looking at the peculiar facts of the case, more particularly when  the
husband is taking care of the child who is nine years old and  is  suffering
from malignant disease, in our opinion, the High Court should have used  its
discretion in favour of the petitioner-husband.  We,  therefore,  set  aside
the impugned order.
5.    The case bearing Regn. No. DMC/314/2015 (Filing  No.1256/2015)  titled
Amandeep Goyal v. Yogesh Rani be transferred from the  Court  of  Additional
District Judge, Bathinda, Punjab to the Court of District & Sessions  Judge,
Sangrur, who may hear the case himself/herself or assign  the  same  to  any
other court of competent jurisdiction.
6.    The appeal is disposed of as allowed with no order as to costs.

                                                   .......................J.
                                                              [ANIL R. DAVE]



                                                   .......................J.
                                                          [L. NAGESWARA RAO]
      NEW DELHI;
      AUGUST 29, 2016.

Wednesday, August 31, 2016

Order XLVIII of the Supreme Court Rules, 2013.=The opinion of Syed Shah Mohammed Quadri, J. with regard to the situations in which an aggrieved litigant would be entitled to relief under the doctrine of ex debito justitiae has been set out in paragraph 51 of the report which may be reproduced herein below: “Nevertheless, we think that a petitioner is entitled to relief ex debito justitiae if he establishes (1) violation of the principles of natural justice in that he was not a party to the lis but the judgment adversely affected his interests or, if he was a party to the list, he was not served with notice of the proceedings and the matter proceeded as if he had notice, and (2) where in the proceedings a learned judge failed to disclose his connection with the subject-matter or the parties giving scope for an apprehension of bias and the judgment adversely affects the petitioner.” (para 51)=The doctrine of ex debito justitiae being circumscribed by the judgment of this Court in Rupa Ashok Hurra (supra) it is for the petitioner to exhaust the said remedy, if is he so inclined and so advised. Merely because in the comprehension of the writ petitioner the judgment of this Court is erroneous would not enable the Court to reopen the issue in departure to the established and settled norms and parameters of the extent of permissible exercise of jurisdiction as well as the procedural law governing such exercise. We, therefore, hold that the present writ petition is not maintainable and is accordingly dismissed subject to the observations as above.

                                                                  REPORTABLE

                        IN THE SUPREME COURT OF INDIA
                       CRIMINAL ORIGINAL JURISDICTION
                   WRIT PETITION (CRIMINAL) NO.46 OF 2008
ASHIQ HUSSAIN FAKTOO                       ...PETITIONER

                       VERSUS

UNION OF INDIA & ORS.                                   ...RESPONDENTS

                                  JUDGMENT

RANJAN GOGOI, J.


1.          The writ petitioner has been convicted  by  this  Court  by  its
judgment and order dated 30th January,  2003    passed  in  Criminal  Appeal
No.889 of 2001 under Section 3 of the Terrorist  and  Disruptive  Activities
(Prevention) Act, 1987 (hereinafter referred to as  “TADA  Act”)  and  under
Section  302  read  with  Section  120B  of  the  Indian  Penal  Code,  1860
(hereinafter referred to as “IPC”).  He has been sentenced, inter  alia,  to
undergo imprisonment for life.  The  review  petitions  filed  by  the  writ
petitioner as also by the co-accused (Mohd. Shafi Khan @  Mussadiq  Hussain)
against the  aforesaid  judgment  dated  30th  January,  2003   i.e.  Review
Petition (Criminal) No.478 of 2003 and Review  Petition  (Criminal)  No.1377
of 2003 have been dismissed by order  dated  2nd  September,  2003  of  this
Court.  Curative Petition filed  by  the  co-accused  (Mohd.  Shafi  Khan  @
Mussadiq Hussain) i.e. Curative Petition (Criminal) No.23 of 2004 in  Review
Petition (Criminal) No.1377 of 2003 in Criminal Appeal No.889  of  2001  has
also been dismissed by  order  dated  2nd  February,  2005  of  this  Court.
Thereafter, this writ petition under  Article  32  of  the  Constitution  of
India has been filed by the  present  accused  writ  petitioner  making  the
following prayers:
(a)   Issue a  writ  in  the  nature  of  habeas  corpus  or  other  similar
direction, order or writ to  the  Respondents  thereby  commanding  them  to
produce the petitioner before this Hon'ble Court  and  thereafter  forthwith
release him from illegal custody; and

(b)   grant any other or further reliefs as this Hon'ble Court may deem  fit
and proper in the facts and circumstances of the case and in  the  interests
of justice.”

2.          Notwithstanding the prayers made, extracted above,  in  essence,
the writ petition seeks interference with the order of  conviction  and  the
sentence imposed on the petitioner by this Court by its judgment  and  order
dated 30th January, 2003 passed in Criminal Appeal No.889 of 2001.

3.    The Bench initially hearing the present writ petition  had  passed  an
order dated 24th September, 2014 to the following effect:
      “We have been apprised by Mr. Jethmalani  as  the  writ  petition  was
filed, no application for  review  was  filed.  We  are  of  the  considered
opinion if the present writ petition is converted to a review  petition  and
heard in the open Court on the fundamental principles of review as  well  as
the maxim ex debito justitiae, the cause of justice would be  subserved  and
accordingly we direct the Registry to convert the present writ  petition  to
a review petition and list before the appropriate Bench in  open  Court   as
expeditiously as possible.

      Ordered accordingly”

            Subsequently the matter has been referred  to  a  larger  Bench.
This is how we are in seizen of the matter.

4.          As already noted review petitions  were  filed  by  the  present
writ petitioner as also by the  co-accused  (Mohd.  Shafi  Khan  @  Mussadiq
Hussain) and the same were dismissed  by  this  Court  by  order  dated  2nd
September, 2003 the said fact was not brought to the  notice  of  the  Court
while the order dated 24.09.2013 was rendered.

5.          Shri Ram Jethmalani, learned Senior Counsel  appearing  for  the
writ petitioner has urged that the sole basis of the conviction of the  writ
petitioner is the alleged confession  made  by  him.   Shri  Jethmalani  has
urged that the same is not a confession in law inasmuch as  nowhere  in  the
said statement the accused implicates himself with  the  alleged  offence(s)
in any manner.  Neither the confession has been put to the  accused  in  the
course of his examination under the provisions of Section 313  of  the  Code
of Criminal Procedure, 1973, nor there is any corroboration to  the  alleged
confession.  Shri Jethmalani has further urged that Section 15 of  the  TADA
Act makes a confession made to a Police Officer, not lower in  rank  than  a
Superintendent of Police, admissible in the trial of  such  person.  Section
15 of the TADA Act, therefore, works as an exception to Section  25  of  the
Indian Evidence Act, 1872.  However, in the  instant  case,  the  confession
was recorded while the accused was in police custody and,  therefore,  would
not be admissible under Section 26 of the Indian  Evidence  Act,  1872.  The
provisions of Section 15 of the TADA Act are not in exception  to  what  has
been laid down in Section 26 of the Indian Evidence Act, 1872.  It  is  also
urged that the confession recorded is contrary to the provisions of Rule  15
of the TADA Rules read with the guidelines laid down by this Court  in  para
263 of the  judgment  in  Kartar  Singh  Vs.  State  of  Punjab[1].  On  the
aforesaid  grounds,  Shri  Jethmalani  has   submitted   that   a   manifest
miscarriage of justice has been occasioned by the conviction of the  accused
writ petitioner and  the  sentence  imposed  upon  him  which  needs  to  be
corrected on the principle of ex  debito  justitiae.   Shri  Jethmalani  has
also pointed out the decision of this  Court in   Mohd.  Arif  alias  Ashfaq
Vs. Registrar, Supreme Court of India and others[2] to contend  that  review
petitions in  matters  of  convictions  recorded  under  the  TADA  Act  are
required to be heard in open Court.
6.          Shri R.S. Suri, learned Senior Counsel appearing for  the  Union
of India has questioned the maintainability of the present writ petition  on
the ratio of the law laid down by this Court in Rupa Ashok Hurra  Vs.  Ashok
Hurra and another[3]. Drawing the attention of the  Court  to  the  relevant
paragraphs of the report in Rupa Ashok Hurra (supra)  Shri  Suri  has  urged
that neither a writ petition under Article 32 of the Constitution  of  India
nor a second review petition would be maintainable.  It  is  also  submitted
that invoking the principles of ex debito  justitiae,  this  Court  in  Rupa
Ashok Hurra (supra) had carved out an  exception  permitting  the  Court  to
have a re-look at its concluded judgments  on  twin  grounds  i.e.  (1)  the
order being in infraction of the principles of natural justice; and  (2)  or
an order which shakes the integrity of the justice  delivery  system  by  an
association of the judge with the subject matter or the  litigating  parties
which may have escaped the attention of the learned Judge.
7.          On merits, Shri Suri has submitted that what has been  urged  by
Shri Jethmalani is not at all legally tenable  and  all  the  issues  raised
have been duly considered by this Court in its judgment dated 30th  January,
2003 passed in Criminal Appeal  No.889  of  2001.   Shri  Suri  has  further
submitted  that  principle  of  open  court  hearing  laid   down   by   the
Constitution Bench in Mohd. Arif alias Ashfaq (supra) is only  in  cases  of
death penalty cases either under the IPC or the TADA Act.  The reference  to
TADA cases in paragraph 40  of  the  report  in   Mohd.  Arif  alias  Ashfaq
(supra) has to be understood accordingly.
8.          Having heard the learned counsels for the parties we are of  the
view that on the strength of the Constitution Bench judgment in  Rupa  Ashok
Hurra (supra) the present writ petition  would  not  be  maintainable.    It
would also not be maintainable as  a  review  petition  inasmuch  as  Review
Petition (Criminal) No.478 of 2003 filed by the  writ  petitioner  has  been
dismissed by this Court on 2nd  September,  2003.   Open  Court  hearing  of
review petitions in terms of the judgment of this Court in Mohd. Arif  alias
Ashfaq (supra) is available as of right only in death sentence cases.

9.          The principle of ex debito justitiae invoked on  behalf  of  the
accused  writ petitioner to attract the jurisdiction  of  this  Court  under
Article 32 of the Constitution of India to set the accused  writ  petitioner
at liberty, in our considered view, has been elaborately dealt with  in  the
concurring judgment of  Umesh C. Banerjee, J. in Rupa  Ashok  Hurra  (supra)
and holding that the doctrine of ex  debito  justitiae  would  prevail  over
procedural law but would be applicable only in a situation where  the  order
of this Court had been passed without notice or  where  the  order  has  the
effect of eroding the public confidence  in  the  justice  delivery  system.
Paragraph 69 of the report in Rupa Ashok Hurra (supra) containing  the  view
of  Umesh C. Banerjee, J. may be usefully extracted herein below:
      “69.       True, due regard shall have to be had  as  regards  opinion
of the Court in Ranga Swamy [(1990) 1 SCC 288] but the  situation  presently
centres around that in the event  of  there  being  any  manifest  injustice
would the doctrine of ex debito justitiae be said to be  having  a  role  to
play in sheer passivity  or  to  rise  above  the  ordinary  heights  as  it
preaches that justice is above all. The second alternative seems  to  be  in
consonance with time and the present phase of socio-economic  conditions  of
the society. Manifest injustice is curable in nature rather  than  incurable
and  this  Court  would  lose  its  sanctity  and  thus  would   belie   the
expectations of the founding fathers that justice is above all. There is  no
manner of doubt that procedural law/procedural justice cannot overreach  the
concept of justice and in the event an order stands out to  create  manifest
injustice, would the same be allowed to remain in silentio so as  to  affect
the parties perpetually or the concept of  justice  ought  to  activate  the
Court to find a way out to resolve the erroneous approach  to  the  problem?
Mr  Attorney-General,  with  all  the  emphasis  in  his   command,   though
principally agreed that justice of the situation needs  to  be  looked  into
and relief be granted if so required but in the same breath  submitted  that
the Court ought to be careful enough to tread on  the  path,  otherwise  the
same will open up a Pandora’s box and thus, if at  all,  in  rarest  of  the
rare cases, further scrutiny may be made. While it is true that  law  courts
have overburdened themselves with the litigation and delay  in  disposal  of
matters in the subcontinent is not unknown and in the event of  any  further
appraisal of the matter by this Court,  it  would  brook  no  further  delay
resulting in consequences which are not far to see but that would by  itself
not in my view deter this Court from further appraisal of the matter in  the
event the same, however, deserves such an additional appraisal  —  the  note
of caution sounded by Mr.  Attorney-General  as  regards  opening  up  of  a
Pandora’s box, strictly speaking, however, though may be very  practical  in
nature but the same apparently does not seem to go well with the concept  of
justice as adumbrated in our Constitution. True it is,  that  practicability
of the situation needs a serious  consideration  more  so  when  this  Court
could do without it  for  more  than  50  years,  which  by  no  stretch  of
imagination can be said to be a period not so short. I  feel  it  necessary,
however, to add  that  it  is  not  that  we  are  not  concerned  with  the
consequences of reopening of the issue but  the  redeeming  feature  of  our
justice delivery system, as is prevalent in the  country,  is  adherence  to
proper and effective administration of justice  in  stricto.  In  the  event
there is any affectation of such an administration of justice either by  way
of infraction of natural justice or an order  being  passed  wholly  without
jurisdiction or affectation of public confidence as regards the doctrine  of
integrity  in  the  justice  delivery  system,  technicality  ought  not  to
outweigh the course of justice — the same  being  the  true  effect  of  the
doctrine of ex debito justitiae. The oft-quoted statement  of  law  of  Lord
Hewart, C.J. in R. v. Sussex Justices, ex p McCarthy [(1924) 1 KB 256]  that
it is of fundamental importance  that  justice  should  not  only  be  done,
should manifestly and undoubtedly be seen to  be  done,  had  this  doctrine
underlined and administered therein. In this context, the  decision  of  the
House of Lords in R. v. Bow Street Metropolitan Stipendiary  Magistrate,  ex
p Pinochet Ugarte (No. 2)[(1999) 1 All ER 577(HL)] seems  to  be  an  epoch-
making decision, wherein public confidence in the judiciary is  said  to  be
the basic criterion of the justice delivery system — any act or action  even
if it is a passive one, if erodes or is even likely to erode the  ethics  of
judiciary, the matter needs a further look.”

10.   The principle of ex debito justitiae  is founded on a  recognition  of
a debt that the justice delivery system owes to a  litigant  to  correct  an
error in a judicial dispensation.  Its application, by the  very  nature  of
things, cannot be made to depend on varying perceptions of  legal  omissions
and commissions but such recognition of the debt which  have  the  potential
of opening new vistas  of  exercise  of  jurisdiction  to  relook  concluded
cases, must  rest  on  surer  foundations  which  have  been  discerned  and
expressed in Rupa Ashok Hurra (supra).  Frantic cries of  injustice  founded
on perceived erroneous application of law  or  appreciation  of  facts  will
certainly not be enough to extend the frontiers of this jurisdiction.

11.     The opinion of Syed Shah Mohammed Quadri,  J.  with  regard  to  the
situations in which an aggrieved litigant would be entitled to relief  under
the doctrine of ex debito justitiae has been set out in paragraph 51 of  the
report which may be reproduced herein below:
      “Nevertheless, we think that a petitioner is  entitled  to  relief  ex
debito justitiae if he  establishes  (1)  violation  of  the  principles  of
natural justice in that he was not a party  to  the  lis  but  the  judgment
adversely affected his interests or, if he was a party to the list,  he  was
not served with notice of the proceedings and the matter proceeded as if  he
had notice, and (2) where in the  proceedings  a  learned  judge  failed  to
disclose his connection with the subject-matter or the parties giving  scope
for  an  apprehension  of  bias  and  the  judgment  adversely  affects  the
petitioner.” (para 51)

12.   The said jurisdiction because of its very  nature  has  attracted  the
terminology of curative jurisdiction.  The procedural steps with  regard  to
filing and disposal of  applications  invoking  the  curative  jurisdiction,
termed as curative petitions, have also been laid down in paragraphs 52  and
53 of the report of Syed Shah  Mohammed  Quadri,  J.  in  Rupa  Ashok  Hurra
(supra) which now finds mention  in  Order  XLVIII   of  the  Supreme  Court
Rules, 2013.

13.   The present writ petition under Article  32  of  the  Constitution  of
India by no stretch of reasoning would  fit  into  any  of  the  permissible
categories of post conviction exercises permissible in law as laid  down  by
this Court.  The doctrine of ex debito justitiae being circumscribed by  the
judgment of this Court in Rupa Ashok Hurra (supra) it is for the  petitioner
to exhaust the said remedy, if is he so inclined  and  so  advised.   Merely
because in the comprehension of the writ petitioner  the  judgment  of  this
Court is erroneous would not  enable  the  Court  to  reopen  the  issue  in
departure to the established and settled norms and parameters of the  extent
of permissible exercise of  jurisdiction  as  well  as  the  procedural  law
governing  such  exercise.   We,  therefore,  hold  that  the  present  writ
petition is not maintainable and is accordingly  dismissed  subject  to  the
observations as above.

                                                 ……….....................,J.
                                                              (RANJAN GOGOI)


                                                 ……….....................,J.
                                                          (PRAFULLA C. PANT)


                                                 ……….....................,J.
                                                           (A.M. KHANWILKAR)

NEW DELHI
AUGUST 30, 2016.
-----------------------
[1]        (1994) 3 SCC 569
[2]   (2014) 9 SCC 737
[3]   (2002) 4 SCC 388

PARTITION: Hindu undivided family - Partition -- Effect of -- Held: Once a partition in the sense of division of right, title or status is proved or admitted, presumption is that all joint property was partitioned or divided -- In the instant case, High Court has affirmed the findings of the trial court that in 1985, there was a complete partition and the parties had acted on the same -- Therefore, the presumption would be that there was complete partition of all the properties -- Burden of proof that certain property was excluded from the partition would be on the party that alleges the same to be joint property - High Court committed an error in placing the burden of proof on the appellants, who were defendants in the suit to prove that the property at Sl. No. V was a self-acquired property of their predecessor-in-interest - Findings recorded by High Court on Issue No. III is set aside - Consequently, suit filed by the plaintiffs-respondents shall stand dismissed - Evidence - Burden of proof. HINDU LAW: HUF - Partition -- Presumption -- Explained. A suit for partition between the parties was dismissed by the trial court holding that a family arrangement had taken place in the year 1985, and every one took possession in their respective shares and was enjoying the same. However, in appeal the High Court held that the plaintiffs were entitled to partition of property at Sl. No. V, and set aside the finding of the trail court with regard to issue no.III that the suit property at Sl. No.V was the self acquired property of the predecessor-in-interest of the defendants concerned.

Allowing the appeal, the Court HELD: 1.1 The High Court having accepted the findings of the trial court that there was completed partition between the parties, has committed an error of jurisdiction in putting the burden of proof on the defendants on Issue No. III. [para 15] 1.2 The trial court on appreciation of the entire evidence had concluded that the evidence on record disclosed that the family arrangement alleged to have taken place in the year 1985 in presence of three brothers and by accepting it, every one took possession of their respective shares and was enjoying the same. Their names were also mutated in revenue records. The trial court has rightly concluded that no objections having been taken at the time when the mutation entries were confirmed, the plaintiffs are estopped from saying that the said entries are effected on wrong basis of partition. Further, the plaintiffs sold the land allotted to them, without the consent of defendant Nos. 1 to 12, treating the same to be their exclusive property, and not coparcenary property. [para 16-17] 1.3 On Issue No.III, the trial court has held that property at Sl. No. V was the self-acquired property of the predecessor in interest of the defendants concerned. The High Court has reversed the said findings on the basis that the appellants, who were defendants in the civil suit, had not led any evidence to show that their predecessor-in-interest(ER) had independently purchased property at Sl. No. V. The High Court further held that in this case, a presumption would arise that property at Sl. No. V was joint property, purchased from the income derived from the other joint property, which form the nucleus. The said presumption is wrong in law in view of the fact that the High Court has affirmed the findings of trial court that in 1985, there was a complete partition and the parties had acted on the same. It is a settled principle of law that once a partition in the sense of division of right, title or status is proved or admitted, the presumption is that all joint property was partitioned or divided. Undoubtedly, the joint and undivided family being the normal condition of a Hindu family, it is usually presumed, until the contrary is proved, that every Hindu family is joint and undivided and all its property is joint. This presumption, however, cannot be made once a partition (of status or property), whether general or partial, is shown to have taken place in a family. [para 18-19] Bhagwati Prasad Sah AND OTHERS Vs. Dulhin Rameshwari Kuer AND ANOTHER [1951] 2 SCR 603
Addagada Raghavamma AND ANOTHER Vs. Addagada Chenchamma AND ANOTHER 1964 SCR 933 = AIR 1964 SC 136 = referred to. 1.4 In the instant case, the trial court as well as the High Court has held that there was a complete partition in the year 1985. Therefore, the presumption would be that there was complete partition of all the properties. Consequently, the burden of proof that certain property was excluded from the partition would be on the party that alleges the same to be joint property. High Court clearly committed an error in placing the burden of proof on the appellants, who were defendants in the suit to prove that the property at Sl. No. V was a self-acquired property of ER. The findings recorded by the High Court on Issue No. III is set aside. Consequently, the suit filed by the plaintiffs-respondents shall stand dismissed. [para 21-22] Case Law Reference [1951] 2 SCR 603 referred to para 19 1964 SCR 933 referred to para 20

Page 1 REPORTABLE IN THE SUPREME COURT OF INDIA CIVIL APPELLATE JURISDICTION CIVIL APPEAL NO. 3867 OF 2014 (Arising out of SLP (C) No.27916 of 2009) Kesharbai @ Pushpabai Eknathrao Nalawade (D) by LRs. & Anr. … Appellants VERSUS Tarabai Prabhakarrao Nalawade & Ors. ...Respondents J U D G M E N T SURINDER SINGH NIJJAR, J. 1. Leave granted. 2. This appeal has been filed against the judgment and decree dated 23rd March, 2009 of the High Court of Bombay (Aurangabad Bench) rendered in First Appeal No.468 of 2004 whereby the High Court has partly allowed the First Appeal of the plaintiffs/respondent Nos. 1 to 3. 1 Page 2 The High Court has dismissed the suit of the plaintiffs in respect of the agricultural lands and house property at Chikalthan and Neem Dongri. At the same time, the High Court has set aside the judgment of the trial court on Issue No.3 relating to the question as to whether house bearing No.4.13.78 bearing CTS No.4705 admeasuring 138.2 sq. meters alongwith house structure standing therein situated at Nageshwarwadi, Aurangabad is the self acquired property of deceased Eknathrao. 3. The admitted facts are that plaintiff Nos. 1 and 2 to 4 are the wife and children of deceased Prabhakarrao s/o Saluba respectively. Defendant Nos. 7 and 8 to 12 are the wife and children of deceased Trimbakrao s/o Deorao respectively. Defendant Nos. 13 to 15 are the subsequent purchasers of land from the plaintiff. For better understanding of the inter-se relationship between the parties, it would be appropriate to reproduce here the genealogy table of the family, as noticed by the trial court: 2 Page 3 Mahipati Deorao (son) died on Sauba (son) died 15.7.1974 on 6.10.1980 Shewantabai (wife) died Ansabai (wife) died Prabhakar (son) died Eknathrao (Son) Trimbakrao (son) Tarabai Santosh Satish Manisha Died on /11/97 died on 31.5.86 (P-1) (P-2) (P-3) (P- 4) Indubai (wife) D-1 Kamlabai (wife) D-7 Kiran Kranti Asha Jyoti Bharti D-2 D-3 D-4 D-5 D-6 Pramod Vinod Rajendra Vidya Vijaya D-8 D-9 D-10 D-11 D-12 4. The plaintiffs filed a suit for partition and separate possession of half share of the plaintiffs in the following properties :- (I) Agricultural land Gat No.453 whose survey number is 210 adms. 19 acre 1 guntha situated at village Chikalthana Tq. Kannad. (II) Land bearing Gat No.146 of whose survey number is 65 adms. 27 acre 39 gunthas 3 Page 4 situated at Nimdongri Tq. Kannad. (III) House property bearing No.725 adms. 26.39 sq. meters situated at Chikalthana Tq. Kannad. (IV) Open plot bearing CTS No.709 adms. 64.3 squ. meter known as ‘Girnichi Jaga’ situated at Chikalthana Tq. Kannad. (V) House bearing No.4.13.78 of whose CTS No. is 4705 adms. 138.2 sq. meters along with house structure standing thereon situated at Nageshwarwadi Aurangabad. 5. It was claimed that property at Sl.Nos.I and II were jointly purchased by deceased Deorao and deceased Saluba in the name of Deorao. The house at Sl.No.III was said to have been constructed on a plot jointly purchased by the two brothers. Both the brothers were residing in the same house during their life time. With regard to property at Sl.No.V, it was stated that both the brothers had purchased the plot on which the house is constructed. It 4 Page 5 was further claimed that the plot was purchased in the name of Eknathrao and his family was residing in that house. In short, it was claimed that during the life time of Deorao and Saluba, all the properties were jointly cultivated and were jointly enjoyed by all the family members. Trimbakrao was residing at Kannad and Eknathrao was residing at Aurangabad due to their employment. Similarly, Prabhakarrao was in service at different places. It was also the case of the plaintiffs that there was a family arrangement between Eknath, Trimbak and Prabhakarrao. Property at Sl.No.I was allotted to Trimbakrao and Prabhakarrao to the extent of half share each. Similarly, land at Sl.No.II was allotted to Trimbakrao (7 acres) and to Prabhakarrao (6 acres and 39 gunthas). Eknathrao was allotted 14 acres. After the family arrangement, it was alleged that everyone was in possession of the respective parts of land and their names were entered in the revenue record. It is the further claim of the plaintiffs that in the same family arrangement house at Sl.No.III was given in possession of Trimbakrao 5 Page 6 and Prabhakarrao to the extent of half share each. Eknathrao was put in possession of the entire open space known as ‘Girnichi Jaga’. It was specifically pleaded that house at Sl.No.V (hereinafter referred to as Nageshwarwadi Property) was not part of the family arrangement. It was exclusively in possession of the deceased Eknathrao and now in possession of petitioners herein, defendant Nos. 1 and 2 in the suit. 6. The plaintiffs also claimed that Prabhakarrao during his life time did not raise any objection with regard to the unequal allotment in the share of the joint properties in the family arrangement. It was stated that Prabhakarrao was an alcoholic and, therefore, remained under the domination of the petitioners. It is also admitted in the plaint that after the death of Prabhakarrao, out of necessity to survive, certain agricultural lands are sold by the plaintiffs to defendant No.13 to 16. This was necessary to clear up the dues of the co-operative societies and hand loan of other relatives taken by the 6 Page 7 deceased Prabhakarrao. After the death of Prabhakarrao, the plaintiffs claimed to have requested the petitioners i.e. defendants to undo the injustice done to Prabhakarrao at the time of the family arrangement. Instead of partitioning the joint properties equitably, it was claimed that after the death of Eknathrao, defendant No.1 to 12, which include petitioner No.1 and 2, were trying to enter their names in the revenue records with regard to the Nageshwarwadi Property at Aurangabad. Since the defendants had declined the request for partition, the plaintiffs were constrained to file the suit. 7. In the written statements filed by the defendants, it was pointed out that there was no ancestral joint family nucleus to purchase the agricultural lands and the house at Sl.No.III. It is further claimed that the suit properties are not coparcenery properties in which Deorao and Saluba had equal shares. It was contended that at the most property can be deemed as a joint property of Deorao, Saluba, Eknathrao and Prabhakarrao. It was also claimed that the partition of the suit property had taken place on 7 Page 8 22nd April, 1985, the respective shares were allotted, and final distribution of the property was made. It was contended that the partition having been completed, the suit ought to be dismissed. On the basis of the pleadings of the parties, the trial court framed 8 issues. The trial court records the issues and the findings as follows:- ISSUES FINDINGS 1. Do plaintiffs prove that the suit Properties are the joint family Properties? In Negative 2. Do defendants prove that there Was already partition on 22.4.85 And all shares holders are in Possession of their respective Shares? In affirmative 3. Do they further prove that suit Property mention at Sr.No.5 is self acquired property of deceased Eknath? In affirmative 4. Whether suit is maintainable? In affirmative 8 Page 9 5. Whether the suit is barred by limitation? In negative 6. Whether plaintiffs are entitled to partition and possession of half share in the suit properties? In negative 7. Whether plaintiffs are entitled to future mesne profit? In negative 8. What decree and order? As per final order. On the basis of the aforesaid findings, the suit of the plaintiffs was dismissed with costs. 8. Aggrieved by the aforesaid judgment and decree, the plaintiffs filed First Appeal No.468 of 2004 before the High Court. The High Court formulated the points for consideration in appeal which are as follows: (i) Whether the property at Nageshwarwadi, Aurangabad is self-acquired property of Eknathrao and as such is not liable for partition? 9 Page 10 (ii) Whether the transaction entered into on 22.4.1985 by Eknathrao, Trimbakrao and Prabhakarrao was family arrangement not amounting to partition? (iii) Whether Civil Application No.10005 of 2007 filed for filing additional evidence should be allowed and in case it is allowed can the partition list dated 22.4.1985 be admitted in evidence? 9. Upon consideration of the entire material, the High Court has answered point No.(i) in the negative and Point Nos.2 and 3 in the affirmative. As a result of the aforesaid findings, the suit in respect of agricultural lands and house property at Chikalthan and Neem Dongri has been dismissed. However, the plaintiffs/respondent Nos. 1 to 3 are held to be entitled to partition of Nageshwarwadi House at Aurangabad. It has been further directed that the respondents who are legal representatives of deceased Prabhakarrao are entitled to half share on the one hand and the remaining half share is to be divided 1 Page 11 equally by the petitioners and respondent No.1 to 6 on the other. 10. Aggrieved by the aforesaid judgment of the High Court, the petitioners who were defendants in the suit have filed the S.L.P. (C) No.27916 of 2009 giving rise to the present appeal. 11. We have heard the learned counsel for the parties. 12. Mr. Shekhar Naphade, learned senior counsel appearing for the appellants submitted that in Paragraph 25 of the impugned judgment, the High Court has accepted the fact that there was a complete partition between the parties. The High Court has held that the family arrangement amounts to final distribution of property amongst sharers. Plaintiffs themselves have also treated the property allotted to them as their exclusive property. Treating the property allotted to their share as their exclusive property, they have sold some portions of the land to respondent Nos. 13 to 16. The High Court also held that the plaintiffs 1 Page 12 are estopped from challenging the existence and validity of the partition effected in the year 1985. The High Court even held that they are not entitled to fresh partition of the properties which were admittedly covered by the partition of 1985. Mr. Naphade submitted that having held that there was a final partition between the parties, the High Court committed an error of jurisdiction in reversing the findings recorded by the trial court on Issue No.III. According to Mr. Naphade, the High Court has wrongly placed the burden of proof on the petitioners, who were defendants in the suit to prove that Nageshwarwadi property was self-acquired property of Eknathrao. Learned senior counsel also submitted that the High Court ignored the evidence produced by the parties, which would establish that the parties had always treated the Nageshwarwadi property as the self-acquired property of Eknathrao. 13. On the other hand, learned counsel appearing for the respondents has submitted that the trial court had wrongly decided the Issue No.III against the plaintiffs. The 1 Page 13 defendants (petitioners herein) have failed to prove that Eknathrao had sufficient independent income to have acquired the Nageshwarwadi property. It is submitted that although the defendants had claimed that Eknathrao was employed with the Indian Army, no proof with regard to the employment was produced. 14. We have considered the submissions made by the learned counsel for the parties. 15. Mr. Naphade is quite correct in his submission that the High Court having accepted the findings of the trial court that there was completed partition between the parties, has committed an error of jurisdiction in putting the burden of proof on the defendants on Issue No. III. 16. The trial court on appreciation of the entire evidence had concluded that “the evidence on record discloses that as contended, family arrangement alleged to have taken place in the year 1985 in presence of three brothers and by accepting it, every one took possession of their respective shares and was enjoying the same. Not only this but their names were mutated to revenue records. 1 Page 14 Everything was done in presence of deceased brother.” 17. The trial court also finds that mutation entry bearing No.726 and No. 1116 were effected on the strength of the partition deed dated 22nd April, 1985. Furthermore, the mutation entries were confirmed by issuing notices to the parties. It was specifically noticed on the mutation entries that no objection was taken by any of the parties. The trial court, in our opinion, has rightly concluded that no objections having been taken at the time when the mutation entries were confirmed, the plaintiffs are estopped from saying that these entries are effected on wrong basis of partition. Noticing the conduct of the parties, even further, the trial court held that the plaintiffs by selling the land allotted to them, treating the same to be their exclusive property. This property was sold without the consent of defendant Nos. 1 to 12. Thus treating the same to be their exclusive property and not coparcenary property. 1 Page 15 18. On Issue No.III, the trial court has held that there is no evidence except the bare words of the plaintiffs to show that Nageshwarwadi property is purchased by the deceased Deorao and deceased Saluba in the name of Eknathrao. The trial court, in our opinion, has correctly held that all the other joint property had been purchased either in the name of Deorao or deceased Saluba. There was no explanation as to why the property at Nageshwarwadi was purchased by them exclusively in the name of Eknathrao. On the basis of the evidence, the trial court found that Eknathrao was residing exclusively in the aforesaid property. At that time Prabhakarrao himself was living in rented premises. No explanation is given as to why Prabhakarrao was not living in the aforesaid house, in case, it was joint property of Eknathrao and Prabhakarrao. The trial court also noticed that it was not only Nageshwarwadi property, which was not made part of the partition but also the house of Trimbakrao at Kannad was kept outside partition. The trial court also held that Eknathrao had independent means to purchase 1 Page 16 Nageshwarwadi property. He was employed with the Military as a Head Clerk from 1944 to 1956. On the basis of the entire evidence, the trial court came to the conclusion that Nageshwarwadi property was the selfacquired property of Eknathrao. The High Court had reversed the aforesaid findings on the basis that the petitioners, who were defendants in the civil suit had not led any evidence to show that Eknathrao had independently purchased Nageshwarwadi property at Aurangabad. The High Court has reversed the findings of the trial court on the basis that petitioners have failed to prove that Eknathrao was working in the Ammunition Factory, Khadki, Pune from 1944 to 1956. The High Court further held that in this case, a presumption would arise that Nageshwarwadi property was joint property, purchased from the income derived from the other joint property, which form the nucleus. Therefore, it was for the petitioner to prove that Nageshwarwadi property was acquired without the aid of the joint family. 1 Page 17 19. In our opinion, the aforesaid presumption is wrong in law in view of the fact that the High Court has affirmed the findings of the trial court that in 1985, there was a complete partition and the parties had acted on the same. It is a settled principle of law that once a partition in the sense of division of right, title or status is proved or admitted, the presumption is that all joint property was partitioned or divided. Undoubtedly the joint and undivided family being the normal condition of a Hindu family, it is usually presumed, until the contrary is proved, that every Hindu family is joint and undivided and all its property is joint. This presumption, however, cannot be made once a partition (of status or property), whether general or partial, is shown to have taken place in a family. This proposition of law has been applied by this court in a number of cases. We may notice here the judgment of this Court in Bhagwati Prasad Sah & Ors. Vs. Dulhin Rameshwari Kuer & Anr.1 , wherein it was inter alia observed as under: 1 [1951] 2 SCR 603 1 Page 18 “8. Before we discuss the evidence on the record, we desire to point out that on the admitted facts of this case neither party has any presumption on his side either as regards jointness or separation of the family. The general principle undoubtedly is that a Hindu family is presumed to be joint unless the contrary is proved, but where it is admitted that one of the coparceners did separate himself from the other members of the joint family and had his share in the joint property partitioned off for him, there is no presumption that the rest of the coparceners continued to be joint. There is no presumption on the other side too that because one member of the family separated himself, there has been separation with regard to all. It would be a question of fact to be determined in each case upon the evidence relating to the intention of the parties whether there was a separation amongst the other co-parceners or that they remained united. The burden would undoubtedly lie on the party who asserts the existence of a particular state of things on the basis of which he claims relief.” 20. This principle has been reiterated by this Court in Addagada Raghavamma & Anr. Vs. Addagada Chenchamma & Anr.2 21. In this case, the trial court as well as the High Court has held that there was a complete partition in the year 1985. Therefore, the presumption would be that there was 2 AIR 1964 SC 136 1 Page 19 complete partition of all the properties. Consequently, the burden of proof that certain property was excluded from the partition would be on the party that alleges the same to be joint property. Therefore, in our opinion, the High Court clearly committed an error in placing the burden of proof on the petitioners, who were defendants in the suit to prove that the Nageshwarwadi property at Aurangabad was a self-acquired property of Eknathrao. 22. In view of the aforesaid, we allow the appeal and set aside the findings recorded by the trial court on Issue No. III. The judgment of the Trial Court is confirmed on Issue No. III also. Consequently, the suit filed by the plaintiffs (respondents herein) shall stand dismissed. ……………………………….J. [Surinder Singh Nijjar] ………………………………..J. [A.K.Sikri] New Delhi; March 14, 2014. 1 Page 20 2 Page 21