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Sunday, October 15, 2017

BOMBAY HIGH COURT AT NAGPUR BENCH NAGPUR - Whether the Family Settlement dated 20th November, 1982 (Exh.244) and oral partition reduced to Memorandum Fard dated 9th January, 1983 (Exh.243) require compulsory registration under Section 17 of the Registration Act? held that the plaintiff having accepted and acted upon family settlement as well as the memorandum of partition, she was estopped from challenging the same. Said documents even otherwise did not require any compulsory registration under Section 17 of the Registration Act, 1908.

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IN THE HIGH COURT OF JUDICATURE AT BOMBAY
NAGPUR BENCH : NAGPUR.
SECOND APPEAL NO.109 OF 2015
APPELLANT:
(Ori. Defendants)
1. Smt.   Madankuwar   wd/o   Rekhchandji
Parakh,   aged   about   96   years,   Occ.
Household,   r/o   Dhanraj   Plaza,   Main
Road, Chandrapur.
2. Smt.   Shardkuwar   wd/o   Pannalaji
Talera,   aged   about   78   years,   Occ.
Household,   r/o   Pawan   Building,   Ekori
ward, Chandrapur.
3. Smt.   Shantakuwar   wd/o   Gulabchandji
Shishodiya, aged about 74 years, Occ.
Household, r/o Bogulkanta, Hyderabad
(Telangana) A.P.
                                                                                                
­VERSUSRESPONDENTS:
(Ori. Plaintiff)
1. Smt. Sushila w/o Gyanchand Katariya,
Aged about 67 years, Occ. Household,
r/o   Near   Bank   of   India,   Main   road,
Chandrapur.
(Ori. Deft. No.4) 2. Shri   Deepakkumar   S/o   Rekhchandji
Parakh,   aged   about   49   years,   Occ.
Business,   R/o   Dhanraj   Plaza,   Main
Road, Chandrapur.
                                                            
                                                                  
Mr. K. H. Deshpande, Senior Advocate with Mr. Akshay Sudame,
Advocate for the appellants.
Mr. Anil Mardikar, Senior Advocate with Mr. S. Tapadia, Advocate
for the respondent no.1.
Mr. V. R. Choudhari, Advocate for the respondent no.2.
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CORAM: A.S. CHANDURKAR, J.
DATE ON WHICH SUBMISSIONS WERE HEARD: 03­08­2017
DATE ON WHICH JUDGMENT IS PRONOUNCED: 24­08­2017
ORAL JUDGMENT : 
1. This appeal filed under Section 100 of the Code of
Civil Procedure, 1908 is at the instance of the original defendant
nos.1 to 3 who are aggrieved by the judgment and decree passed
by the first appellate Court decreeing the suit for partition and
separate possession filed by the respondent no.1.
2. Facts   found   necessary   for   deciding   this   appeal   are
stated thus:
3. One Jethmalji Parakh was married to Smt. Hirabai.
Said Jethmalji died in November, 1956.  Thereafter, his step­son
Rekhchand and Hirabai constituted joint Hindu family possessing
various properties.  Rekhchandji was married to one Madan Kuwar
– defendant no.1.  They had three daughters namely the plaintiff
and the defendant nos.2 and 3.  The defendant no.4 was taken in
adoption as son of late Rekhchandji.   According to the plaintiff,
Hirabai had executed a will in her favour on 18­10­1981.   Said
Hirabai also executed a lease deed in favour of the plaintiff on
30­7­1982.  Though the defendant nos.1 to 3 sought to rely upon a
partition that took place on 9­1­1983, this partition was denied by
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the plaintiff.  On that basis, the plaintiff filed suit for partition and
separate   possession   of   various   properties   as   described   in   the
Schedule to the plaint.
4. The defendant nos.1 to 4 filed their written statement
and admitted the relationship between the parties.  It was denied
that Hirabai had executed any will in favour of the plaintiff on
18­10­1981.  They relied upon an oral partition that took place on
31­12­1982 which was later on reduced to writing on 9­1­1983.
According to the defendants, this partition was acted upon by all
the parties including the plaintiff. The defendants relied upon will
dated 26­5­1983 executed by Hirabai and according to them, the
earlier will dated 18­10­1981 could not be acted upon. It was thus,
prayed that the suit be dismissed.
5. After the parties led evidence, the trial Court held that
the plaintiff had failed to prove that Hirabai had executed a will in
her favour on 18­10­1981.  The partition dated 9­1­1983 was also
held to be not proved by the defendant nos.1 to 4.  The subsequent
will dated 26­5­1983 was also not accepted. The suit accordingly
came to be dismissed.
The first appellate Court in the appeal filed by the
plaintiff confirmed the finding that the plaintiff had failed to prove
the execution of will dated 18­10­1981.  Similarly, the finding that
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the   defendant   nos.1   to   3   had   failed   to   prove   the   Will   dated
26­5­1983   was   affirmed.   The   first   appellate   Court,   however,
granted the alternate prayer and held the plaintiff as well as the
defendant nos.1 to 3 entitled to 1/4th share each by virtue of the
decree for partition.
6. The   defendant   nos.1   to   3   being   aggrieved   by   this
adjudication   have   preferred   the   present   second   appeal.   The
plaintiff being aggrieved by the finding recorded with regard to the
will dated 18­10­1981 and the family settlement dated 20­11­1982
has also filed cross objections.
7. This Court on 4­4­2016 allowed the second appeal and
dismissed the cross objections.  After setting aside the judgment of
the appellate Court, the judgment of the trial Court was restored.
This judgment in the second appeal was then challenged by the
original plaintiff before the Hon’ble Supreme Court.  Civil Appeal
Nos.2568/2017 and 2569/2015 were disposed of on 10­2­2017.
It was found that this Court while deciding the second appeal had
reframed the substantial questions of law that had been originally
framed while admitting the appeal.  It was held that the procedure
as laid down by provisions of Section 100(5) of the Code of Civil
Procedure,   1908   (for   short,   the   Code)   while   reframing   said
substantial   questions   of   law   had   not   been   followed.     On   that
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ground,   the   judgment   of   this   Court   was   set   aside   and   the
proceedings were remitted for reconsideration in accordance with
law.   It was observed that the appeal be decided within two or
three months. In view of aforesaid order, the appeal was taken up
for hearing.
8. After hearing the learned Counsel for the appellants
and the respondents the following substantial questions of law
were framed on 27­7­2017:­
(1) Whether the findings of fact recorded by both
the   Courts   below   for   rejecting   the   Will
(Exh.202) dated 28th October, 1981, projected
by the plaintiff are perverse?
(2) Whether   the   plaintiff   having   accepted,
admitted and acted upon the Family Settlement
dated 20th  November, 1982 (Exh.244) would
be   estopped   by   conduct   in   setting   up   a
challenge to the same Family Settlement as not
receivable in evidence for want of registration?

(3) Whether the plaintiff did not receive any share
from   the   share   of   Hirabai   under   the   Family
Settlement dated 20th  November, 1982 (Exh.
244)   and   consequently   whether   she   was
entitled   to   claim   partition   in   the   undivided
estate of Hirabai?
(4) Whether   the   Family   Settlement   dated   20th
November, 1982 (Exh.244) and oral partition
reduced   to   Memorandum   Fard   dated   9th
January,   1983   (Exh.243)   require   compulsory
registration   under   Section   17   of   the
Registration Act?

9. I have heard Shri K. H. Deshpande, learned Senior
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Advocate   with   Mr.   A.   M.   Sudame,   learned   Advocate   for   the
appellants and Shri Anil Mardikar, learned Senior Advocate with
Mr. S. Tapadia for the respondent no.1.   Shri V. R. Choudhari,
learned Advocate appeared for the respondent no.2.
10. Shri K. H. Deshpande, learned Senior Counsel for the
appellants – defendant nos.1 to 3 made the following submissions:
(a) Both the Courts were justified in holding the will dated
18­10­1981 Exhibit­202 to be not duly proved.  According to him,
there   were   various   suspicious   circumstances   on   record   which
supported the aforesaid conclusion.  It was submitted that though
it was claimed that this will was executed on 18­10­1981, it was
not at all referred to in the earlier suit that was filed by the present
plaintiff.  Regular Civil Suit No.238/1984 was filed by  the plaintiff
against   some   of   the   present   defendants   on   13­8­1984   seeking
mandatory   and   perpetual   injunction   with   regard   to   the   suit
properties   by   relying   upon   the   family   settlement   dated
20­11­1982. Existence of said will was not pleaded in that suit.
Similarly, there was also no reference to the said will in the lease
deed   dated   31­7­1982   (Exhibit­214)   as   well   as   in   the   family
arrangement   dated   22­11­1982   (Exhibit­244)   as   well   as   the
partition   deed   dated   9­1­1983   (Exhibit­243).   It   was   then
submitted that the manner in which the said will was executed
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coupled with the active participation of the plaintiff’s husband
therein also cast a doubt on its execution. Said will saw the light of
the day only in the year 1987 when the present suit was filed on
13­11­1987.  The thumb impression of the executant Hirabai was
also   not  duly  proved   and   therefore   these   findings   which  were
findings of fact recorded by both the Courts could not be termed to
be perverse.  According to the learned Senior Counsel, this finding
therefore did not require any interference.
(b) The   plaintiff   having   accepted   and   acted   upon   the
family settlement dated 20­11­1982 (Exhibit­244) was estopped by
her conduct from challenging this settlement on the ground that it
was   not   registered.    Referring   to   the   pleadings   of   the  present
plaintiff in Regular Civil Suit No.238/1984, it was submitted that
the family arrangement dated 20­11­1982 as well as the partition
deed dated 9­1­1983 were relied upon by the said plaintiff.  The
family arrangement dated 20­11­1982 was  in fact scribed by the
plaintiff's husband Shri Gyanchand Kataria.  It was prepared with
the consultation of all family members.  Referring to the judgment
in Regular Civil Appeal No.2 of 2001 that was filed by the present
plaintiff challenging dismissal of Regular Civil Suit No.238/1984,
it was submitted that the appellate Court in para 7 of its judgment
had   recorded   a   finding   that   said   family   arrangement   dated
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20­11­1982   did   not   require   registration   and   was   admissible  in
evidence.     As   the   family   settlement   dated   20­11­1982   merely
recorded  what was already agreed, said document did not require
registration.  On the aspect of estoppel on account of conduct in
accepting such family arrangement, the learned Senior Counsel
placed reliance on the decisions in Kale and others Vs. Dy. Director
of Consolidation (1976) 3 SCC 119 and in P. N. Wankudre vs. C. S.
Wankudre   AIR   2002   Bombay   129.  It   was   thus   submitted   that
having accepted and acted upon the said family settlement, the
plaintiff was estopped from laying a challenge to the same.
(c) The plaintiff having received share from the estate of
Hirabai under the family settlement dated 20­11­1982, she was
not entitled to claim partition in the undivided estate of Hirabai.
The plaintiff had accepted the family settlement as well as the
partition and had also acted upon the same.  No grievance in that
regard was made by her in the earlier suit.  Having accepted said
arrangement, she was precluded from again demanding partition
from the share of Hirabai.
(d) The   family   settlement   dated   20­11­1982   as   well   as
partition deed dated 9­1­1983 were not required to be registered
as they did not create any right in immoveable property for the
first  time. These  documents  merely recognized  the  pre­existing
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rights of the parties and they did not by themselves transfer any
right or property. Referring to the pleadings in the earlier suit, it
was contended that the plaintiff had in fact admitted the family
settlement and partition and therefore, it was not at all necessary
to again prove the same.  The averments in the plaint in Regular
Civil Suit No.238/1984 as well as documents filed in that suit were
not at all considered by the appellate Court. Reference was also
made to the adjudication in Regular Civil Appeal No.2/2001 in
that regard. In any event, it was submitted that the proviso to
Section 49 of the Indian Registration Act, 1908 could be taken into
consideration to hold that there was severance of the joint family.
In that regard, reliance was placed on the decisions in  Roshan
Singh and Others Vs. Zile Singh and others AIR 1988 SC 881.
It was thus, submitted that for aforesaid reasons, the
judgment of the first appellate Court was liable to be set aside and
the judgment of the trial Court dismissing the suit ought to be
restored.
11. Per   contra,   Shri   Anil   Mardikar,   learned   Senior
Advocate for the respondent no.1 – plaintiff opposed aforesaid
submissions by contending as under:
(a) The will dated 18­10­1981 (Exhibit­202)was the last
will that was duly executed by Hirabai bequeathing her properties
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in favour of the plaintiff.  It was submitted that execution of this
will was not denied and in paragraph 4 of the written statement
it was merely pleaded that the executant was not in good health or
sound   mind.     No   suspicious   circumstances   were   pleaded   for
denying the validity of the aforesaid will. The will at Exhibit­404
also executed by Hirabai was undated, but it was prepared prior to
the   will   at   Exhibit­202.    Reference   was   made   to   the   letter   at
Exhibit­198 to point out the nature of relations Hirabai had with
other family members and it was on that basis that they had been
excluded from being granted any share as per that will. The thumb
impression of Hirabai on the said will had been duly proved and
on account of death of the attesting witness Dr. Dave, his son was
examined   under   Section   69   of   the   Indian   Evidence   Act.   The
husband   of   the   plaintiff   was   in   the   office   of   the   District
Government Pleader in the year 1983­84 which was subsequent to
the execution of said will on 18­10­1981.  The circumstances relied
upon for discarding said will could hardly be termed as suspicious.
The typewriter was brought merely to facilitate preparation of the
will   and   the   contents   of   that   will   were   prepared   as   per   the
directions   of   Hirabai.   The   contents   were   then   read   over   and
explained to Hirabai who had put her thumb impression on the
same. According to the learned Senior Counsel as the property that
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was the subject matter of the earlier suit being Regular Civil Suit
No.238/1984 was different from the property bequeathed under
the will at Exhibit­202, there was no reference made to the same
in   the   earlier   suit.    Similarly,   the  lease   at   Exhibit­214   was   to
operate during the life time of Hirabai and hence, there was no
reason to refer to it in the said will.   Exhibit­232 being a photo
copy   of   the   will   at   Exhibit­202   and   the   thumb  impressions   of
Hirabai having been obtained separately, there was bound to be
some difference in that regard.  Hirabai was in good physical and
mental condition  as was deposed by DW­1.  Failure on the part of
PW­2 in  identifying  the  photograph  of Hirabai  was also not a
suspicious   circumstance   inasmuch   as   the   will   having   been
executed in the year 1981 and said witness having deposed after
almost twenty years, there was bound to be some difficulty in
identifying the executor of the will.  In any event neither were the
negatives   of   the   photographs   placed   on   record   nor   was   any
photographer examined.  As the plaintiff was already in possession
of the suit  property as a lessee pursuant to the lease deed at
Exhibit­214, there was no occasion for the plaintiff to refer to the
said will at any earlier point of time.  It was only on account of the
dispute   being   raised   by   the   defendants   that   the   plaintiff   was
required to file the suit by referring to the said will in the year
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1987. It was thus submitted that the will was duly proved in the
light of provisions of Sections 61 and 63 as well as Section 69 of
the Indian Evidence Act and therefore both the Courts recorded a
perverse finding while discarding said will.   In that regard the
learned   Senior   Counsel   placed   reliance   on   the   following
judgments:
(1) Madhukar D. Shende vs. Tarabai Aba Shedage (2002)
2 SCC 85.
(2) Leela Rajagopal and Ors. v. Kamala Menon Cocharan
and Ors. AIR 2015 SC 107.
(3) Rajgopal vs. Kishan Gopal and anr AIR 2003 SC 4319.
(4) Surendra Pal and others v. Dr. (Mrs.) Saraswati Arora
and anr. AIR 1974 SC 1999.
(5) Mahesh Kumar V Vinod Kumar and ors. AIR 2012 SCW
2347.
(6) Naresh Charan Das Gupta v. Paresh Charan Das Gupta
and anr. AIR 1955 SC 363.
(7) Laxman Ganpati Khot and others v. Anusuyabai and
anr. AIR 1976 Bom. 264.
(8) Ramdas Bhatu vs. Anant Chunilal 2006 (6) Mh.L.J.
571.
(b) In   addition   to   the   aforesaid,   the   learned   Senior
Counsel   referred   to   the   observations   in   paragraph   17   of   the
judgment of the appellate Court to the effect that the plaintiff had
failed to refer the will at Exhibit­202 to the Finger Print Expert for
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verifying the thumb impression of Hirabai.   For said purpose he
referred to Civil Application Nos.293/2017 that was filed on behalf
of   the   original   plaintiff   seeking   permission   to   file   additional
documents in the form of the opinion of the Finger Print Expert.
Alternatively, it was prayed that the thumb impression on Exhibit­
202 be directed to be examined by the Thumb Impression Expert.
According to the learned Senior Counsel before the trial Court
there  was  no  serious  dispute  raised with regard  to  the  thumb
impression   of   Hirabai   and   hence,   the   plaintiff   did   not   feel
it necessary to make such application before the trial Court.  As the
first appellate Court had taken into consideration absence of any
evidence being led with regard to the said thumb impression and
had   treated   the   same   as   a   suspicious     circumstance,   this
application was moved by relying upon the provisions of Order XLI
Rule 27 of the Code.  If such evidence was permitted to be brought
on record, the same would enable the Court to adjudicate this
question in a better manner.
(c) It could not be said that the plaintiff had accepted,
admitted and acted upon the family settlement dated 20­11­1982.
Hence, there was no question of she being estopped by conduct in
challenging the same.  Referring to various clauses of this family
settlement, it was submitted that the property therein was that of
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Rekhchand.  Hirabai's property remained with her which could be
gathered   from   the   documents   at   Exhibit­216,   221   and   222.
Referring to the judgment of the appellate Court in Regular Civil
Appeal No.2 of 2001 that arose out of the earlier suit filed by the
plaintiff, it was submitted that the family arrangement was on
record   of   those   proceedings   and   it   was   held   therein   that   the
property of Rekhchand was the subject matter of that suit.  As no
relief was sought with regard to said properties, there was no
question of any estoppel operating.  As 1/8th share was given to
the plaintiff in the said family arrangement, it was clear that the
property of Rekhchand was its subject matter.  This arrangement
also took place during the life time of Hirabai who was shown as
party no.3 therein.  As the plaintiff did not receive any share in the
property of Hirabai, she was entitled to seek partition from her
undivided estate.   Reference was made to the judgment of the
Hon'ble   Supreme   Court   in  Seethalakshmi   Ammal   v.
Muthuvenkatarama AIR 1998 SC 1692 in that regard.
(d) That the trial Court while answering issue no.5 had
held that the defendants had failed to prove the partition dated
9­1­1983 between them and Hirabai.  Though the said defendants
as   respondents   in   Regular   Civil   Appeal   No.60/2012   had   filed
application below Exhibit 22 for challenging these findings, the
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appellate Court by order dated 16­1­2014 had rejected the said
application filed under provisions of Order XLI Rule 22 of the
Code.  It was therefore not permissible for the said defendants to
challenge said findings of the trial Court. It was however fairly
submitted by the learned Senior Counsel that the findings recorded
in paragraph 7 of the judgment of the appellate Court in  Regular
Civil Appeal No.2/2001 that the family settlement dated 9­1­1983
being a document of family arrangement was not compulsorily
registrable and therefore, admissible in evidence had become final.
It was, therefore, submitted that in the light of the
cross objections filed by the plaintiff, the will dated 18­10­1981
(Exhibit­202) deserves to be accepted.  However, if that will was
held to be not validly proved, the plaintiff would be entitled to rely
upon the family settlement dated 20­11­1982 (Exhibit­244) for
claiming a share in the joint family property.
12. Shri V. R. Choudhari, learned Counsel appearing for
respondent no.2 who was the original defendant no.4 adopted the
arguments   of   learned   Senior   Counsel   for   the   appellants   –
defendant nos.1 to 3.
13. In   reply   to   the   aforesaid   arguments,   Shri   K.   H.
Deshpande, learned Senior Advocate submitted that there were no
pleadings on behalf of the plaintiff that the undated will at Exhibit­
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404   was   executed   prior   to   the   will   at   Exhibit­202.     As   the
document of family arrangement dated 20­11­1982 was scribed by
the plaintiff's husband, a reference to the will dated 18­10­1981
was   necessary.     Absence   of   such   mention   indicated   that   the
plaintiff was satisfied with what she had received.  Hirabai being a
party to the partition deed at Exhibit­243, it could not be said by
the plaintiff that Hirabai had disowned this document.  Once the
will   dated   18­10­1981   was   discarded,   this   document   become
relevant. Relying upon the decision in Union of India vs. Ibrahim
Uddin and another (2012) 8 SCC 148 it was submitted that no case
for leading additional evidence was made out by the plaintiff.
14. I have heard the learned Counsel for the parties at
length  and  with  their  able  assistance, I  have  also  perused  the
records of the case.
AS TO SUBSTANTIAL QUESTION OF LAW NO.1:
15. This substantial question of law pertains to the validity
of   the   will   dated   28­10­1981   (Exhibit­202).     According   to   the
plaintiff, this will was executed by Hirabai and her property was
bequeathed in favour of the plaintiff.  It was pleaded that this will
was executed when Hirabai was in good health and in sound mind.
As the defendants were selling some of the properties that were
bequeathed to the plaintiff, it  became necessary to file the present
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proceedings.   In   the   written   statement   filed   on   behalf   of   the
defendant nos.1 to 4, it was denied that Hirabai in good health
and   sound   mind   and   that   she   had   executed   a   last   will   dated
18­10­1981.  It was pleaded that the properties sought to be sold
were within their own rights and the plaintiff had no concern with
the   same.   It   was   pleaded   that   the   alleged   will   was   false   and
fabricated.   The defendants then relied upon a subsequent will
dated 26­5­1983 executed by Hirabai and thus contended that the
will dated 18­10­1981 was a false and fabricated document.
Both the Courts have after considering the evidence on
record   referred   to   various   suspicious   circumstances   for   not
accepting   the   claim   of   the   plaintiff   based   on   the   will   dated
18­10­1981.   It has been found that though it was claimed that
such will was executed on 18­10­1981, it found no reference in the
documents prepared subsequently being the lease deed dated 30­
7­1982   (Exhibit­214),   family   arrangement   dated   20­11­1982
(Exhibit­244)   and   the   partition   deed   dated   9­1­1983   (Exhibit­
243).  It   was  then   found  that   the   will   had  been   got   typed  by
bringing a typewriter at the place of its preparation.  It was scribed
in Hindi while Hirabai was illiterate and could neither  read nor
write Hindi. The presence of PW­2 – Shaineshchandra was found
to be a bit unnatural as he was not well acquainted with  Hirabai.
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Said PW­2 also could not identify the photograph of Hirabai when
he was confronted with the same in his cross­examination.   The
appellate Court further observed that the plaintiff did not take any
steps to have the thumb impression of Hirabai examined by an
expert.
16. On behalf of the plaintiff, Civil Application No.293/
2017 has been moved seeking permission to file on record a copy
of the opinion of an Hand Writing expert.  An alternate prayer is
also made to have the thumb impression of Hirabai examined by
an   expert.   This   application   is   purportedly   under   provisions   of
Order XLI Rule 27 of the Code. According to the plaintiff, the
defendants had not seriously disputed that the thumb impression
on the will dated 18­10­1981 was that of Hirabai.  In view thereof,
this application was not moved before the first appellate Court nor
was it found necessary by the plaintiff to have the opinion of such
expert   before   the   trial   Court.   For   showing   her   bonafides,   the
plaintiff intended to dispel all doubts about the will bearing the
thumb   impression   of   Hirabai   and   hence,   this   application   was
moved.
According   to   the   defendants,   the   plaintiff   had   not
satisfied the ingredients of Order XLI Rule 27 of the Code and that
the application was moved for delaying the proceedings.
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17. On hearing the learned Counsel in that regard, I find
that this application moved by the plaintiff does not deserve to be
allowed.   The plaintiff being the propounder of the will dated
18­10­1981, it was for her to remove all circumstances that could
cast a doubt on the execution of the will.  In the written statement,
it had been denied that such will was executed by Hirabai. The
reasons   furnished   for   not   obtaining   the   opinion   of   Thumb
Impression expert either before the trial Court or first appellate
Court   do   not   appear   to   be   convincing.   The   ingredients   for
permitting the plaintiff to rely upon the additional evidence under
provisions of Order XLI Rule 27 of the Code also are not satisfied.
On considering the entire evidence on record, I do not find the
necessity   to   rely   upon   such   additional   evidence   for   a   proper
adjudication of the appeal. After considering the law laid down in
Ibrahim Uddin and another (supra) I find that the prayer made in
the   application   for   relying   upon   the   opinion   of   the   Thumb
Impression expert dated 9­3­2017 as well as the alternate prayer
for   obtaining   such   opinion   does   not   deserve   to   be   granted.
Accordingly, said application stands rejected.
18. It   is   necessary   to   briefly   refer   to   the   suspicious
circumstances that have been  taken into consideration by both the
Courts.  An important circumstance that has gone unexplained is
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the absence of any reference to the will dated 19­10­1981 in the
lease   deed   dated   30­7­1982,   family   arrangement   dated
20­11­1982   and   the   deed   of   partition   dated  9­1­1983.   Besides
these documents, Regular Civil Suit No.238/1984 had been filed
by   the   present   plaintiff   seeking   the   relief   of   removal   of
encroachment along with a prayer for perpetual injunction.  This
relief was sought with regard to the properties referred to in the
Schedule of the plaint. Reference in that plaint was made to the
family   arrangement   dated   20­11­1982   as   well   as   the   partition
dated 9­1­1983.   However, there was no reference made in that
plaint to the will dated 18­10­1981. Be it noted that Hirabai was a
party to all these documents and it would have been  natural for
her to have referred to the will executed by her on 18­10­1981 in
the   documents   executed   subsequently.   There   is   no   justifiable
reason for the absence of any reference to the will in the aforesaid
documents. Moreover, by executing said will as alleged, rights had
been conferred on the plaintiff by Hirabai.  In such situation, if the
will was already executed on 18­10­1981 then there was no reason
for executing lease dated 30­7­1982 again by Hirabai in favour of
the plaintiff with regard to the same property.  Said lease was for a
period of sixty years and Hirabai was aged about 75 years when
the lease deed was executed.  The reason furnished that the lease
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was executed to enable Hirabai to receive lease amount does not
appear to be very convincing.
The   aforesaid   aspects   are   clearly   evident   from   the
record and absence of reference to the execution of the will in the
subsequent documents dealing with the right in said properties to
which the executant was the party does not appear to be very
natural.
19. The will at Exhibit­202 has been type written in Hindi.
It has come on record that Hirabai was illiterate and was speaking
Marwadi language. PW­2 in his deposition has further admitted
that the portion marked 'D' was not narrated by Hirabai when the
rough notes were being taken by him.   The exclusion of other
relatives including defendant nos.1 to 3 which is sought to be
justified on account of strained relations by referring to the letter
at Exhibit­198 also does not appear very convincing.  This letter at
Exhibit­198 is dated 19­3­1977 written by the defendant no.1 to
the plaintiff.  Similarly, the thumb impression of Hirabai appears
only on the first and third page of the will. Absence of the thumb
impression on the second page of the will is sought to be explained
by stating that as the thumb impression was put on the first and
third page, its absence on the second page was not very material.
Further the description of the property sought to be bequeathed
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has not been mentioned in the said will and it is stated in general
terms   that   all   properties   in   which   Hirabai   had   a   right   stood
bequeathed. Though it is true that the photographs with which
PW­2 was confronted were not duly proved as required in view of
the law laid down in  Laxman Ganpati Khot and Ramdas Bhatu
Chaudhary (supra), that aspect by itself would not assist the case
of the plaintiff.
20. I find that both the Courts on consideration of the
entire   evidence  on   record   have   found  that  there   were   various
suspicious circumstances surrounding the alleged execution of  will
dated 18­10­1981.   The plaintiff has been found to have been
unable to remove those suspicious circumstances by leading cogent
evidence.  The plaintiff as propounder of the will failed to prove its
execution in a manner that would warrant its acceptance as the
last will of Hirabai. As held in Dhannulal vs. Ganeshram (2015) 12
SCC 301, proof of a will stands on a higher degree in comparison
with   other   documents.   On   a   consideration   of   the   cumulative
effective of the entire material on record and after scrutinizing the
same in the light of the ratio of the decisions cited by both parties,
I do not find any reason to disregard the findings concurrently
recorded by both the Courts as regards invalidity of will dated 18­
10­1981. The appreciation of evidence in that regard cannot be
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said to be perverse nor can it be said that such conclusion arrived
at by both the Courts was an impossible conclusion not warranted
by the evidence on record.   Substantial question of law No.1 is
answered   by   holding   that   the   rejection   of   the   will   dated
18­10­1981 projected by the plaintiff is not a perverse conclusion.
AS TO SUBSTANTIAL QUESTION OF LAW NOS.2 & 4:
21. On 20­11­1982 a family arrangement at Exhibit­244
was entered into between the parties. The need for this family
arrangement was felt on account of the death of the husband of
the defendant no.1 as well as aunt of the husband of defendant
no.1. The joint property of the Hindu undivided family had not
been   partitioned   after   the   death   of   Rekhchand,   husband   of
defendant no.1.  The defendant no.1 intended that a male child be
adopted to continue the family tree.  Hence, with a view to avoid
any dispute pursuant to such adoption, it was resolved to make an
arrangement of the family properties before hand.   The plaintiff
who had 1/8th share in the joint family property was given various
properties   in   lieu   of   that   share.     Hirabai   had   consented   for
adoption of a male child and on that count also she gave some
properties from her half share to the plaintiff.  In lieu thereof the
defendant nos.1 to 3 each agreed to pay Hirabai Rs.100/­ per
month. On receiving various properties in the family arrangement,
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the   plaintiff   no.1   relinquished   all   her   rights   over   the   other
properties of the joint family. The plaintiff, defendant nos.1 to 3 as
well as Hirabai were signatories to this family arrangement that
was scribed by the husband of the plaintiff.
On 31­12­1982, there was an oral partition between
Hirabai and defendant nos.1 to 3. This oral partition was then
scribed on 9­1­1983 (Exhibit­243).  In this document a reference
has been made to the family arrangement dated 20­11­1982 and
the rights given to the plaintiff therein. Excluding those properties
in which the plaintiff had been given her rights, Hirabai and the
defendant nos.1 to 3 partitioned the remaining properties.
22. The   plaintiff   on   16­8­1984   filed   Regular   Civil   Suit
No.238/1984 pleading that on 20­11­1982 she was given certain
properties   exclusively.   The   said   suit   was   filed   against   present
defendant no.1 and defendant no.4 praying that they be directed
to remove encroachment in the properties to which the plaintiff
had an absolute right.  It is pertinent to note that in the plaint of
that suit at Exhibit­203 there is a clear reference to the family
arrangement   dated   20­11­1982   with   further   pleading   that   the
plaintiff had become the absolute owner of those properties by
virtue   of   said   family   arrangement.     This   document   of   family
arrangement as well as copy of the partition deed dated  9­1­1983
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were filed on record along with the plaint.  The averments of the
plaintiff in that suit, therefore, clearly indicate that the plaintiff
had accepted, admitted and acted upon the family settlement at
Exhibit­244 as well as memorandum of partition dated 9­1­1983.
In that view of the matter, it was open for the defendants to
canvass that the findings recorded against issue no.5 by the trial
Court were incorrect.   In any event, the appellate Court while
rejecting   application   below   Exhibit   22   had   observed   that   said
grounds could be argued in the appeal.
23. The aspect of estoppel in the matter of accepting a
family arrangement   and  subsequently trying  to  resile  from  the
same   has   been   considered   in  Kale   and   others   (supra)  by   the
Hon'ble   Supreme   Court.     The   following   observations   in   said
decision apply to the case in hand:
“9.           By   virtue   of   a   family   settlement   or
arrangement   members   of   a   family   descending
from a common ancestor or a near relation seek to
sink   their   differences   and   disputes,   settle   and
resolve their confrlicting claims or disputed titles
once for all in order to buy peace of mind and
bring about complete harmony and good will in
the family.  The family arrangements are governed
by   a   special   equity   peculiar   to   themselves   and
would be enforced if honestly made.
The   object   of  the   arrangement   is   to
protect the family from long­drawn litigation or
perpetual   strifes   which   mar   the   unity   and
solidarity of the family and create hatred and bad
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blood between the various members of the family.
The Courts have, therefore, leaned in
favour of upholding a family arrangement instead
of   disturbing   the   same   on   technical   or   trivial
grounds.   Where the Courts find that the family
arrangement   suffers   from   a   legal   lacuna   or   a
formal defect the rule of estoppel is pressed into
service   and   is   applied   to   shut   out   plea   of   the
person who being a party to family arrangement
seeks to unsettle a settled dispute and claims to
revoke   the   family  arrangement   under   which   he
has himself enjoyed some material benefits.”
24. The   evidence   on   record   indicates   that   initially   on
20­11­1982, the family members before the adoption of defendant
no.4 gave share of the joint family property to the plaintiff.  The
remaining property was then partitioned between the defendant
nos.1 to 3. In other words, those properties that were not allotted
to   the   plaintiff   as   per   Exhibit­244   were   subsequently   divided
between other family members as per Exhibit­243.   The plaintiff
enjoyed  the  properties  received  by  her  as  per  Exhibit­244  and
made no grievance in that regard till the year 1987 when she came
up with her stand that by virtue of will dated 18­10­1981, she was
the   owner   of   the   suit   property.     Absence   of   any   grievance
immediately   after   the   family   arrangement   was   scribed   by   her
husband and which was signed by the plaintiff is a factor that
cannot be ignored. The aforesaid conduct of the plaintiff clearly
estops her from contending that both these documents did not
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deserve to be taken into consideration for want of registration.
Moreover, in Regular Civil Appeal No.2/2001 that arose out of
dismissal of Regular Civil Appeal No.238/1984, the learned 2nd
Additional   Sessions   Judge,   Chandrapur   while   considering   the
family arrangement dated 20­11­1982 has in paragraph seven of
the   judgment   recorded   a   finding   that   said   document   was   not
compulsorily   registrable   and   therefore   admissible   in   evidence.
This finding has attained finality in the proceedings to which the
present   plaintiff   and   the   defendant   nos.1   and   4   are   party.
Similarly, on a plain reading of the memorandum of partition at
Exhibit­243, it can be found that it refers to the oral partition that
had taken place on 31­12­1982 between the defendant nos.1 to 3
and   Hirabai.  It   was   only  scribed   on   9­1­1983.  As   observed   in
Roshansingh  (supra), the subsequent list of properties prepared
pursuant to earlier agreement of partition does not require any
registration. The first appellate Court committed an error when
it held that the family settlement at Exhibit­244 was improperly
stamped and   unregistered due to which it could not be read in
evidence. The trial Court had rightly found that the plaintiff had
acted   upon   these   documents   and   was   thus   estopped   from
challenging the same.
Accordingly, substantial question of law Nos. 2 and 4

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are answered by holding that the plaintiff having accepted and
acted   upon   family   settlement   as   well   as   the   memorandum   of
partition,   she   was   estopped   from   challenging   the   same.     Said
documents   even   otherwise   did   not   require   any   compulsory
registration under Section 17 of the Registration Act, 1908.

AS TO SUBSTANTIAL QUESTION OF LAW NO.3:
25. Perusal   of   the   family   settlement   dated   20­11­1982
(Exhibit­244)   indicates   the   purpose   of   making   the   family
arrangement.  The adoption of a male child was being pondered
over as the defendant no.1 had three daugthters. After recognizing
the 1/8th share of the plaintiff in the joint family property, various
properties were given to the plaintiff in lieu of her share in the
joint family property. Hirabai from her half share had also given
some property to the plaintiff as mentioned in clause (6) of this
family arrangement. In lieu thereof  the plaintiff gave up her rights
in   other   properties.   These   remaining   properties   were   then
partitioned on 31­12­1982 and scribed accordingly on 9­1­1983.
Thereafter,   on   21­4­1983   the   defendant   no.4   was   taken   in
adoption.   As   referred   to   earlier,   the   document   of   family
arrangement   has   to   be   given   due   importance   as   it   was   got
executed to enable adoption of a male heir to continue the family
tree. It was in lieu thereof that the plaintiff got certain properties
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from the undivided share of Hirabai after which she gave up her
rights in the remaining estate of Rekhchand and Hirabai.   This
document having been scribed by her husband and no grievance in
that regard having been made shortly thereafter, it cannot be said
that the plaintiff did not receive any share in the property from the
share of Hirabai. She was, therefore, not entitled to claim partition
in the undivided   estate of Hirabai.   The first  appellate Court
misconstrued both the documents at Exhibits­244 and 243 when it
held otherwise.   On a plain reading of both these documents, it
cannot be said that the plaintiff was deprived of her share in any
manner whatsoever. Hence, the ratio of the decision relied upon
by the learned Senior Counsel for the plaintiff cannot be applied to
the facts of the case. The substantial question of law No.3 stands
answered accordingly.
26. Thus, as a result of the answers given to the aforesaid
substantial questions of law, the judgment of the first appellate
Court to the extent it has granted 1/4th share in the suit property
to the plaintiff is liable to be set aside. The finding with regard to
the non­acceptance of will dated 18­10­1981 is however liable to
be   confirmed.     As   a   result   thereof,   the   judgment   of   the   first
appellate Court to that extent  is set aside.   As a consequence
thereof, the judgment of the trial Court dismissing the suit has to
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be restored.
27. In the result, the following order is passed:
(a) The second appeal is allowed.
(b) The cross­objection filed by the original plaintiff stands
dismissed.
(c) The judgment of the first appellate Court in Regular
Civil Appeal No.60 of 2012 dated 18­9­2014 is quashed and set
aside.
(d) The judgment of the trial Court in Special Civil Suit
No.129 of 1987 is restored.  There would be no order as to costs.

JUDGE
/MULEY/
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MADRAS HIGH COURT= Section 6 of the Hindu Succession Act, had been amended in 2005. the proviso to Section 6(1) is as to whether it includes a testamentary disposition that has come into effect due the death of the testator before the crucial date or a bequest which has not yet come into effect, due to the testator being alive as on the crucial date.= where the testator was alive as on 20-12-2004, the Will, even if any executed by him genuinely before the said date, would not make it a case of testamentary disposition which had taken place, so as to make the case fall under the proviso and to take it out of the application of section 6(1). In other words, a case will fall under the proviso to section 6(1), only if 2 things had taken place before 20-12 2004 namely (i) execution of a Will and (ii) the death of the testator. The execution of the Will before 20-12 2004 alone is not sufficient to take a case out of the operation of section 6(1), as no disposition under the Will would have taken place, if the testator was alive.; whether, the Hindu Succession (Amendment) Act, 2005 will have retrospective effect or not, has been answered by the Supreme Court in Prakash v. Phulavat (2016)2 SCC 36. The Supreme Court held therein that the rights under the amendment are applicable to living daughters of living coparceners as on 9th September, 2005 irrespective of when such daughters were born. The Supreme Court further held that disposition or alienation including partition, which may have taken place before 20.12.2004 as per the law applicable prior to the said date, will remain unaffected.


BEFORE THE MADURAI BENCH OF MADRAS HIGH COURT
Dated: 30.08.2017
RESERVED ON : 27.06.2017
PRONOUNCED ON : 30.08.2017
CORAM
THE HONOURABLE MR.JUSTICE C.V.KARTHIKEYAN
AS(MD)No.25 of 2014
CMP(MD)No.12128 of 2016
S.Narayanan Appellant
Vs
1.V.Meenakshi
2.M.Saraswathi
3.A.Indira
4.S.Mariappan
5.H.Zaheer Hussain
6.M.Karunakaran Respondents
Prayer:- This Appeal Suit is filed against the judgement and decree dated
5.1.2013 made in OS.No.232 of 2010 on the file of the IV Additional District
Judge, Madurai.
For Appellant : Mr.C.Sundaravadivel

For Respondent : Mr.K.P.Narayanakumar-RR1to3
:JUDGEMENT
This appeal suit has been filed by the 2nd Defendant in OS.No.232
of 2010 on the file of the IV Additional District Court, Madurai, aggrieved
by the judgement and decree dated 5.1.2013.
2. The suit had been filed by the three Plaintiffs, namely,
V.Meenakshi, M.Saraswathi and A.Indira, who are all sisters, seeking
partition and separate possession of 1/5th undivided share to each one of the
Plaintiffs and for a direction against the Defendants 1 and 2 to pay future
mesne profits from the date of the plaint till the date of realisation and
for costs.
3. In the plaint Schedule, there were two items of suit
properties. Item (1) is the land and building in Door No.202, TS.No.783/1
and 783/2, Old Ward No.4, New Ward No.13, Madurai Town and Item (2) is the
land and building in Door No.200, in TS.No.783/5, Madurai Town.
4. As stated above, the Plaintiffs are sisters. The 1st
Defendant, S.Mariappan, and the 2nd Defendant, S.Narayanan are brothers. The
3rd Defendant, H.Zakeer Hussain and the 4th Defendant, M.Karunakaran are the
tenants in the suit properties. It has been stated that the suit property
originally belonged to one Ayyasamy Servai, who had two sons, Sangaiah Servai
and Balusamy Servai. There was a partition suit between them in OS.No.430 of
1983 and finally, the suit properties had been allotted to Sangaiah Servai.
The wife of Sangaiah Servai died 13 years prior to the filing of the suit and
Sangaiah Servai died on 14.9.2010. The Plaintiffs and the Defendants 1 and 2
are his legal representatives. The Plaintiffs claimed that the 2nd Defendant
is trying to alienate the suit properties. In such circumstances, claiming
their individual 1/5th undivided share, the Plaintiffs have filed the suit.
5. The 2nd Defendant has filed his written statement. According
to him, the father, Sangaiah Servai had executed a will dated 5.12.2001,
bequeathing his properties to him. Consequently, he claimed that both the
suit properties devolved on to him through the will and therefore, stated
that the suit should be dismissed.
6. The Defendants 3 and 4, who are the tenants, had also filed a
written statement. They stated that they are the tenants in the suit
properties. According to them, the 2nd Defendant had been receiving the
monthly rents. They claimed that they cannot be evicted except under due
process of law. The 1st Defendant had filed a written statement and did not
participate during the trial proceedings and he was set exparte.
7. On consideration of the pleadings, the court below had framed
the following issues for trial:-
1.Whether Sangaiah Servai executed a registered will in favour of the 2nd
Defendant on 5.12.2001?
2.Whether the Plaintiffs valued the suit property and proper court fee paid?
3.Whether the plaint is bad for mis joinder and non joinder of proper and
necessary parties?
4.Whether the Plaintiffs are entitled to 1/5th share and for mesne profits
from the Defendants 1 and 2?
5.To what further relief the parties are entitled to?

8. during the trial, the 1st Plaintiff was examined as PW.1 and
she marked Ex.A1 to Ex.A4. Ex.A2 is the death certificate of Sangaiah
Servai. Ex.A2 is the legal heirship certificate. Ex.A3 dated 12.6.1985 is
the copy of partition deed. Ex.A4 is the copy of election identity card. On
the side of the Defendants, three witnesses were examined. The 2nd
Defendant, S.Narayanan was examined as DW.1 and two independent witnesses,
S.M.Kamaludheen and Rajamani were examined as DW.2 and DW.3. The Defendants
marked Ex.B1 to Ex.B12. Ex.B1 dated 16.3.1950 is the copy of the will and
Ex.P2 dated 4.4.1962 is the settlement deed in favour of the Sangaiah Servai.
Ex.B3 is the death certificate of Nallammal and Ex.B4 dated 5.12.2001 is the
will executed by Sangaiah Servai. Ex.B5 to Ex.B9 are the revenue documents
and Ex.B10 to Ex.B12 are the marriage invitation cards of the three
Plaintiffs.
9. On consideration of the oral and documentary evidence, the
Trial Court had held that the suit properties were ancestral in nature and it
was further held that the will of Sangaiah Servai dated 5.12.2001, marked as
Ex.B4 had been proved in accordance with law. The Trial Court further held
that since Sangaiah Servai died on 25.11.2010, as seen from Ex.A1, death
certificate, and during the intervening period in 2005, the Succession Act
had been amended bringing about the shares in ancestral property to the
daughters of a family. Consequently, the Trial Court found that the
Sangaiah Servai's will, which came into effect on his death on 25.11.2010,
was operative only with respect to 1/6th share. The Trial Court further
found that as on the date of death of Sangaiah Servai, the three Plaintiffs
and the two Defendants and Sangaiah Servai were entitled to undivided 1/6th
share. Consequently, the Trial Court had granted a judgement and decree in
favour of the the Plaintiffs for an individual 1/6th undivided share each and
held that the 1st Defendant was also entitled to an undivided 1/6th share and
the 2nd Defendant was entitled to an undivided 2/6th share in the suit
properties. With respect to the future mesne profits, the Trial Court had
held that the Plaintiffs were at liberty to proceed under Order 12 Rule 13 of
CPC. The suit was dismissed as against the Defendants 3 and 4. As against
the said judgement and decree, the 1st Defendant had filed the present
appeal.
10. This court heard the learned counsel on either side and also
perused the materials placed on record.
11. The main issue, which arises for consideration in the appeal
is whether the will dated 5.12.2001, marked as Ex.B4, executed by Sangaiah
Servai, the father of the Plaintiffs and the Defendants 1 and 2, but which
came into operation on his death on 25.11.2010, will have the force of
bequeathing the suit properties on the 2nd Defendant in entirety or whether
the will can be operative only with respect to the share of Sangaiah Servai
as on the date of his death.

12. Both the learned counsel contended that the will marked as
Ex.B4 had been proved in accordance with law. They also admitted that both
the suit properties were ancestral properties. The will was executed on
5.12.2001. Sangaiah Servai died on 25.11.2010.
13. In 2009 4 CTC 440 (K.V.Ramasamy Vs. K.V.Raghavan and others)
B, this court had held that after the enactment of the Hindu Succession Act,
1956 as amended to Act 39 of 2005, the daughters are to be treated equally as
coparceners along with the sons. Consequently, in this case, when the Act
came into force and when the will was not produced or revealed, the three
Plaintiffs and the Defendants 1 and 2 and their father Sangaiah Servai became
entitled to an undivided 1/6th share in the suit properties.
14. In this connection, Section 2(h) of the Indian Succession
Act, 1925 defines 'will' as ?the legal declaration of the intention of a
testator with respect to his property which he desires to be carried into
effect after his death.? It is pertinent to pointed out that through a
will, a person can bequeath only his properties. This naturally means that
if an ancestral property is bequeathed, the will can take effect only with
respect to the share of the testator in the said property. In this case,
Section 6 of the Hindu Succession Act, had been amended in 2005. Subsequent
to the said amendment, Section 6 of the Hindu Succession Act reads as
follows:-
?6. Devolution of interest in coparcenary property:- (1) On and from the
commencement of the Hindu Succession (Amendment) Act, 2005, in a Joint Hindu
family governed by the Mitakshara law, the daughter of a coparcener shall,-
a. by birth become a coparcener in her own right in the same manner as the
son.
b. have the same rights in the coparcenary property as she would have had if
she had been a son.
c. be subject to the same liabilities in respect of the said coparcenary
property as that of a son, and any reference to a Hindu Mitakshara coparcener
shall be deemed to include a reference to a daughter of a coparcener:
Provided that nothing contained in this sub section shall affect or
invalidate any disposition or alienation including any partition or
testamentary disposition of property which had taken place before the 20th
day of December 2004.?
15. In this connection, the learned counsel for the Appellant has
stated that since there has been a testamentary disposition of the property
even prior to the amendment of the Hindu Succession Act and since the will
Ex.B4 had been proved in accordance with law, the property must devolve only
to the Appellant in accordance with the will. In this connection, the point,
which arises for determination, is whether mere execution of a will prior to
the amendment of Hindu Succession Act was sufficient to make the will come
within purview of expression, 'testamentary disposition', particularly, since
the testator died much later only on 25.11.2012.
16. A careful look at Section 6(1) would show that by the
amendment brought forth by Central Act No.39/2005, the daughter of a
coparcener in a joint Hindu family governed by the Mitakshara law was made a
coparcener by birth, in the same manner as the son and was vested with the
same rights and obligations in respect of the coparcenery property, as a son
would have. But the proviso to sub-section (1) makes it clear that nothing
therein would affect or invalidate any disposition or alienation including
any partition or testamentary disposition which had taken place before
20.12.2004.
17. Two expressions appearing in the proviso to sub-section (1)
of Section 6 are of significance. They are (1) disposition and (2)
alienation. These two expressions are followed by a rider to the effect that
any partition or testamentary disposition is also included within the purview
of these two expressions.
18. While there is no difficulty in understanding the purport of
the expression alienation, there is some difficulty in expounding the meaning
of the expression disposition. This difficulty is compounded by the inclusion
of testamentary disposition, within the meaning of the expression
disposition. Normally one would understand the expression testamentary
disposition to mean the execution of a testamentary instrument, the bequest
under which is to take effect in future, while alienation takes place in
praesenti. Therefore the confusion or difficulty posed by the proviso to
Section 6(1) is as to whether it includes a testamentary disposition that has
come into effect due the death of the testator before the crucial date or a
bequest which has not yet come into effect, due to the testator being alive
as on the crucial date.

19. The question as to whether, the Hindu Succession (Amendment)
Act, 2005 will have retrospective effect or not, has been answered by the
Supreme Court in Prakash v. Phulavat (2016)2 SCC 36. The Supreme Court held
therein that the rights under the amendment are applicable to living
daughters of living coparceners as on 9th September, 2005 irrespective of
when such daughters were born. The Supreme Court further held that
disposition or alienation including partition, which may have taken place
before 20.12.2004 as per the law applicable prior to the said date, will
remain unaffected.

20. In Pavitri Devi v. Darbari Singh, (1993) 4 SCC 392, the
Supreme Court referred to the expression 'testamentary disposition' appearing
in Section 30 (1) and went into the scope and ambit of the said expression in
paragraph 3. Paragraph-3 of the said decision reads as follows:
Webster in Comprehensive' Dictionary in international edition at page 1298,
stated the meaning of the word 'testamentary' thus: (i) derived from,
bequeathed by, or set forth in a will; (ii) appointed or provided by, or done
in accordance with, a will; (iii) pertaining to a will, or to the
administration or settlement of a will, testamental. In the Law Lexicon by P.
Ramanatha Aiyar, reprint edition 1987 at P. 1271 testamentary instrument was
defined to mean a "testamentary instrument" is one which declares the
present will of the maker as to the disposal of his property after death,
without attempting to declare or create any rights therein prior to such
event. Black's Law Dictionary [6th Ed. 1991] defines "testamentary
disposition" at page 1475 thus - "the passing of property to another upon the
death of the owner. A disposition of property by way of a gift, Will or deed
which is not to take effect unless the grantor dies or until that event."
Section 123 of the Transfer of Property Act provides disposition by a gift
which takes effect even during the lifetime of the donor and effective as
soon as it is registered and normally given possession of the property
therein. Section 30 of the Act is merely declaratory of the law not only as
it stood before the Act, but as it now stands modified by the provisions of
the Act. It declares that any Hindu may dispose of by a will or other
testamentary disposition his property or interest in coparcenary which is
capable of being so disposed of by him in accordance with the provisions of
the Indian Succession Act, 1925 or any other law for the time being in force
applicable to the Hindus. Its explanation is really material. The
testamentary disposition, therefore, would mean disposition of the property
which would take effect after the death, instead of co-instentine on the
execution of the document. A testamentary disposition is generally effected
by a will or by a codicil which means an instrument made in relation to a
will extending, altering or adding to its disposition arid is to be deemed to
form part of the will. Will as defined in Section 2(h) of the Indian
Succession Act, 1925 means legal declaration of the intention of the testator
with respect to his property which he desired to carry into effect after his
demise. It limits alienation intra vivos. While the gift being a disposition
in presenting, it becomes effective on due execution and registration and
generally delivery of the possession. Section 30 makes it clear that
testamentary disposition under the Act would be dealt with in accordance with
the Indian Succession Act. Section 55 and Schedule 3 of the said Act
prescribe procedure effecting succession amongst Hindus by testamentary
succession by will or codicil. Section 30 employs non-obstinate clause and
excludes from the operation of pre-existing or any other law applicable to
coparcenery property governed by Mitakshara law and introduced fiction in its
explanation and empowers the Hindu male or female to dispose of his or her
interest by a will or any other testamentary disposition known to law-which
would be effective after the demise. It would, therefore, be difficult to
envisage that disposition by gift partakes the character of testamentary
succession under Section 30 of the Act.
21. However, the Honourable Supreme Court was concerned in
Pavitri Devi with a gift deed and not a Will. A gift is actually a transfer
of property, while a Will is not. By its very nature, a testamentary
disposition is one which does not take effect and which does not become
final, unless and until the testator dies. It is not only the bequest under a
Will, which is subject to various uncertainties, dependent upon the life and
wish of the testator, but even the right of the testator to bequeath a
particular property may undergo a change before he dies. Take for instance a
case where the testator begets a child after the execution of Will. If his
undivided share in the joint family property had been the subject matter of
the Will, his own share may undergo a change with the birth of a son after
the execution of the Will. In peculiar cases it may even happen with the
birth of a sibling to the testator. Therefore, a testamentary disposition can
never be an actual disposition in the true sense of the term, since its
coming into effect as well as the extent to which it takes effect, are always
subject to the uncertainties of time and mind, apart from birth and death. As
pointed out by the Supreme court in Mathai Samuel Vs. Eapen Eapen {(2012) 13
SCC 80}, a Will is merely a legal declaration of the testators intention
and its essential characteristic is its ambulatoriness and revocability.
22. Unfortunately, the word disposition itself emerged from the
English language and law and hence the manner in which law dictionaries have
expounded the term, is in tune more with linguistics than with law. This is
perhaps why the Supreme court pointed out in Goli Eswariah vs. Commissioner
of Gift Tax {AIR 1970 SC 1722} that the word disposition is not a term of
law, having a precise meaning and that its meaning has to be gathered from
the context in which it is used.
23. Blacks Law Dictionary defines disposition to mean the fact of
transferring something to anothers care or possession especially by deed or
will; the relinquishing of property. The same dictionary defines testamentary
disposition to mean a disposition to take effect upon the death of the person
making it, who retains substantially entire control of the property until
death. P. Ramanatha Aiyars the Law Lexicon (3rd Edition 2012) deals with the
definition of the word disposition in a variety of circumstances. One of the
several connotations given in the Law Lexicon is as follow:
The word disposition in relation to property means disposition made by deed
or will and also disposition made by or under a decree or under order of a
Court as the qualifying phrase used in Section 21(2), viz., including any
transfer in execution of a decree or order of a Court, Tribunal or authority
(Sanjay v. State of Maharashtra AIR 1986 SC 414).
24. The right of a Hindu to dispose of his property by will or
other testamentary disposition is recognised by Section 30 of the Hindu
Succession Act. It is that in Section 30, the expression testamentary
disposition is used. A careful look at the manner in which Section 30 is
worded would show two things, viz., - a) that a testamentary disposition
could be either by way of will or otherwise; and b) that what is sought to be
done through will or other testamentary disposition is considered by Section
30 to be a disposal.
25. Interestingly the Oxford English Dictionary defines the word,
whenever used as a noun in the branch of law, to mean the distribution or
transfer of property or money to someone especially by bequest. The origin
and etymology of the word disposition, as indicated in Merriam Webster
Dictionary shows that the word evolved in the 14th century from the Latin
word Disposition and from the word disponere. Though no disposition or
disposal or distribution of property takes place at the time of execution of
the Will, the word disposition has come to be associated even with
testamentary instruments.
26. But the Proviso to section 6(1) does not merely use the
expression testamentary disposition. It starts with the word disposition,
then proceeds to include testamentary disposition within its ambit and then
qualifies it with the words which had taken place. Therefore, we think that
the proviso to Section 6(1) has to be split into 3 parts
(i) the first part containing the words disposition or alienation
(ii) the second part containing the words including any partition or
testamentary disposition and
(iii) the third part containing the words which had taken place before 20-
12-2004.
27. Therefore, if a case is to be brought within the purview of
the proviso to section 6(1), especially in relation to a Will, 2 things are
to be proved namely (i) that there was a valid Will and (ii) that the
disposition under the Will had taken place before the date specified. The
disposition under a Will would take place only when the testator dies and not
otherwise. This is not only due to
the very nature of testamentary disposition but also due to the fact that
during the period between the date of execution of the Will and the date of
death of the testator, many things may happen, even beyond the control of the
testator, that would make the bequest invalid, wholly or partially.
Therefore, the expression testamentary disposition appearing in the proviso
to section 6(1) should be understood to mean only a Will which had taken come
into effect before 20-12 2004. The words which had taken place should be
understood to mean which had taken effect.
28. There is one clue available in Section 6 itself, for anyone
to come to the same conclusion as we have. It is in sub-section (5) and the
Explanation following the same. Sub-section (5) of section 6 and the
Explanation following the same, read as follows:
(5) Nothing contained in this section shall apply to a partition, which has
been effected before the 20th day of December, 2004.
Explanation: For the purposes of this section partition means any partition
made by execution of a deed of partition duly registered under the
Registration Act, 1908 (16 of 1908) or partition effected by a decree of a
Court.
29. While the proviso under sub-section (1) of section 6 excludes
from the operation of sub-section (1), any alienation or disposition,
including any partition or testamentary disposition that has taken place
before the appointed day, sub-section (5) excludes from the operation of
section 6 in entirety, a partition made by a registered deed or a partition
effected by a decree of court. It is important to note that the proviso to
sub-section (1) is confined in its applicability to sub-section (1). In
contrast, the prescription contained in sub-section (5) and the Explanation
there under, are applicable to the entirety of section 6.
30. The prescription contained in sub-section (5) and the
Explanation following the same, give a clear indication to the fact that the
law makers did not want parties to plead oral partition effected before the
appointed day, for the purpose of defeating the right created by the
Amendment Act. An oral partition or a Memorandum recording past partition,
had always been accepted by courts, subject to proof. But the Explanation to
section 6, makes it clear that unless a partition had been effected by a
registered deed or by a decree of court, the benefit of sub- section (5) may
not be available.
31. It is needless to point out that in a partition, mutual
transfers take place in presenti. Even then, the benefit of sub-section (5)
will not be available unless the partition had been effected by a registered
deed or a decree of court.
Therefore, the intention of the law makers is very
clear to the effect that no one should be allowed to create documents, after
the advent of the Amendment Act of 2005, to defeat the rights conferred by
the amendment. In order to prevent the creation of ante dated documents, the
Amendment ensures that even reliance upon such documents is impermissible.

In such circumstances, if the expression testamentary disposition is taken to
mean the mere execution of a Will, the rights conferred by section 6 can be
easily defeated by parties by setting up a Will, which is not required to be
compulsorily registered.

32. Therefore, I am of the considered view that in cases where
the testator was alive as on 20-12-2004, the Will, even if any executed by
him genuinely before the said date, would not make it a case of testamentary
disposition which had taken place, so as to make the case fall under the
proviso and to take it out of the application of section 6(1). In other
words, a case will fall under the proviso to section 6(1), only if 2 things
had taken place before 20-12 2004 namely (i) execution of a Will and (ii) the
death of the testator. The execution of the Will before 20-12 2004 alone is
not sufficient to take a case out of the operation of section 6(1), as no
disposition under the Will would have taken place, if the testator was alive.
As pointed by the Supreme court in S.Rathinam vs. Mariappan {AIR 2007 SC
2134}, a Will of a man is the aggregate of his testamentary intentions
manifested in writing and is not a transfer.

33. In the present case, it is seen that Sangaiah Servai died
only on 25.11.2010. On that date, he had an undivided 1/6th share in the
suit properties. By the definition of 'will' he could bequeath only his
property, which naturally means that he could only bequeath 1/6th undivided
share. Consequently, the Appellant, who already has an existing 1/6th share,
would be entitled to an additional 1/6th share in view of the bequeath made
by his father Sangaiah Servai through Ex.B4. In such circumstances, the
Appellant herein would be entitled to an undivided 2/6th share and the
Respondents, who are the Plaintiffs would be entitled to only 1/6th share
each in the suit properties. Similarly, the 4th Defendant, who was the 1st
Defendant in the suit, would also be entitled to an undivided 1/6th share.
This naturally means that the judgement and decree appealed against this does
not warrant any interference since the Trial Court had also granted an
undivided 1/6th share to each one of the Plaintiffs.
34. In the result, this appeal suit is dismissed. With respect
to the mesne profits, I also hold as held by the Trial Court that the
Plaintiffs 1 to 3 are at liberty to proceed under Order 12 Rule 13 of PC. No
costs. Consequently, the connected MP is closed.


To:
1.The Record Keeper, VR Section, Madurai Bench of Madras High Court, Madurai.
2.The IV Additional District Judge, Madurai.
.

APEX COURT = .Sangli Widow's Right to Property Act of 1935 = Right of a widow to ask for partition - Upon the death of the husband of a Hindu woman while, though he continued to remain (as a member) in the Joint family, the widow shall become a 'Sahabhagidar' in place of (her) husband and she shall be entitled to claim by partition such share (Hissa) in the joint family properties which her husband could have claimed; provided that the word 'widow' shall not include a widow of a Hindu who shall not be entitled to claim partition under the Hindu Law. - The original plaintiff – Gunamma was a subject of 'Sangli State' which merged in the Union of India in the year 1948. There was a Sangli Widow's Right to Property Act of 1935 (Act No.1 of 1935) [hereinafter referred to as “the Sangli Act”] which governed, inter alia, the right of a widow to ask for partition. Under Section 1(E) of the Sangli Act, Hindu women who had become widows prior to the passing of the Sangli Act in the year 1935 were also entitled to claim the benefits of the provisions of the Sangli Act. = under Sections 3 and 4 of the Hindu Women's Rights to Proprty Act, 1937 Gunamma would not be entitled to an absolute right in any part of the property following the death of her husband. The position may be correct so far as the Hindu Women's Rights to Property Act, 1937 is concerned, particularly, in view of the provisions contained in Section 3(3) of the said Act. However, in the present case, it is the provisions of the Sangli Act which would govern the parties.-The concept of limited estate contained in Section 3(3) of the Hindu Women's Rights to Property Act, 1937 do not find any reflection in the provisions of the Sangli Act - the provisionis of Section 12(c) of the Hindu Adoptions and Maintenance Act, 1956 we are of the view that the said provision would have no application to the present case. As 14 already held by us, the plaintiff Gunamma was entitled to a share to the property of her husband Damodar way back in the year 1932 and, adoption being in the year 1978, on her death, the substituted plaintiff i.e. the adopted son must be understood to be legal heir in respect of the aforesaid property of the original plaintiff Gunamma. The argument raised on the strength of Section 12(c) of the Hindu Adoptions and Maintenance Act, 1956, therefore, has to fail. the view taken by the three forums below would require correction. Accordingly, we set aside the decree of dismissal of the suit and decree the plaintiff's suit to the extent of the plaintiff's right to claim partition and separate possession of the suit property.


1
IN THE SUPREME COURT OF INDIA
CIVIL APPELLATE JURISDICTION
CIVIL APPEAL NO.(S) 12579 OF 2017
[Arising out of Special Leave Petition
(Civil) No.20726 of 2007]
GUNAMMA (D) BY L.R. ...APPELLANT(S)
VERSUS
SHEVANTIBAI (D) BY L.R.
& ORS. ...RESPONDENT(S)
ORDER
1. Delay condoned.
2. Leave granted.
3. The original plaintiff/her legal
heir (substituted plaintiff) who has not
succeeded in all the three courts below is
in appeal before this Court upon grant of
special leave under Article 136 of the
Constitution of India.
2
4. The original plaintiff – Gunamma
was a subject of 'Sangli State' which
merged in the Union of India in the year
1948. There was a Sangli Widow's Right to
Property Act of 1935 (Act No.1 of 1935)
[hereinafter referred to as “the Sangli
Act”] which governed, inter alia, the right
of a widow to ask for partition. Under
Section 1(E) of the Sangli Act, Hindu women
who had become widows prior to the passing
of the Sangli Act in the year 1935 were
also entitled to claim the benefits of the
provisions of the Sangli Act.
The following
extract of the relevant parts of the Sangli
Act would be required to be made at the
very outset for a proper appreciation of
the issues arising in the present case.
“An Act regarding the right of
a widow to get a share by
inheritance of partition from
males.
Object. Whereas it is
expedient to remove doubts and
3
disparities existing in the
Hindu Shastras, in respect of
the females in the property
which is to come by way of
inheritance or partition, and
whereas it is expedient and
necessary to confer new rights,
and whereas it is further
necessary to place the status
of females on satisfactory
basis, it is hereby enacted as
follows:-
1. Right of a widow to ask
for partition - Upon the death
of the husband of a Hindu woman
while, though he continued to
remain (as a member) in the
Joint family, the widow shall
become a 'Sahabhagidar' in
place of (her) husband and she
shall be entitled to claim by
partition such share (Hissa) in
the joint family properties
which her husband could have
claimed; provided that the word
'widow' shall not include a
widow of a Hindu who shall not
be entitled to claim partition
under the Hindu Law.

(A) The nature of a joint
family shall not change merely
because a widow in a joint
family takes (her) share.
(B) x x x x x x
(C) x x x x x x
(D) The right (Hak) for
partition allowed under this
4
Act shall, along with the right
(Hak) for maintenance, be an
alternative right (Hak);
provided that a Hindu widow, if
she once claims any of the
rights of partition or
maintenance shall not claim the
other right.
(E) Hindu women who may have
become widows prior to the
passing of this Act may also
claim benefit of the provisions
of this Act; provided, however,
widows who may have got their
maintenance decided either
through Court or out of Court,
shall not be entitled to claim
partition.
Explanation:
(i) x x x x x
(ii) x x x x x
(iii) 'Sahabhagidar' means that
she will get the rights which
male 'Sahabhagidars' have got
but unless there is a
partition, she cannot make an
adoption without the consent of
the other 'Sahabhagidars'; and
as a Sahabhagidar she has no
right to alienate or otherwise
deal with her right to sue.
Nor will it be liable for being
sold for debts incurred by
her.”
5
5. Upon merger of 'Sangli State' in
the territories of the 'Union of India' the
Sangli Act was repealed by the Indian State
(Application of Laws) Order, 1948
[hereinafter referred to as “the Order of
1948”]. The repealing provision, which is
as follows, would also require a specific
notice.
“Repeal of enactments in force
in any Indian State or part
thereof and corresponding to
the enactments in force in the
Province of Bombay and extended
to any such state under
paragraph 3 shall stand
repealed;
Provided that the repeal by
this Order of any such
enactments shall not affect the
validity, invalidity, effect or
consequence of any thing
already done, or suffered or
any right, title obligation or
liability already acquired, or
incurred or any remedy or
proceeding in respect thereof
or any release or discharge of
or from any debt, penalty,
obligation, liability claim or
demand or any indemnity already
granted or the proof of any
past act or thing.”
6
6. Having set out the relevant
provisions of the Sangli Act we may now
advert to the facts of the case.
The common ancestor of the parties is
one Mallappa who had two sons Damodar and
Baburao. The second son Baburao and his
wife Saraswathi died issueless. The first
son Damodar who died in the year 1932 had
three wives, namely, Rukmabai, Rajmathi and
the plaintiff Gunamma. Damodar through his
first wife had a son also known as Mallappa
who died in the year 1934 (hereinafter
referred to as “Mallappa-2”). The
aforesaid Mallappa-2 had married one
Sevanthibai i.e. defendant No.1. The said
defendant No.1 was disposing of the
properties of which the common ancestor
Mallappa was the owner. The plaintiff had,
therefore, filed a suit for partition based
on her rights under the Sangli Act. During
7
the pendency of the suit, the original
plaintiff died and her legal heir (adopted
son) was impleaded as plaintiff in the said
suit. Death of the original plaintiff
occurred in the year 1983 while the
adoption took place in the year 1978. The
suit was dismissed. In First Appeal, by the
substituted plaintiff (appellant herein),
all issues were decided in favour of the
plaintiff but as the original plaintiff had
died in the year 1983 the first appellate
Court held that the substituted plaintiff,
as the adopted son, would have no right to
the properties as the said adoption was not
valid on the ground that the original
plaintiff's power to adopt a son was
permanently extinguished on the death of
the natural son leaving his widow. In
Second Appeal by the substituted plaintiff
the High Court took the view that though
the adoption was valid, the property had
8
already vested in the legal heir of the
sole coparcener i.e. Mallappa-2 and such
legal heir (defendant No.1) cannot be
divested of the property by the subsequent
adoption. Aggrieved, this appeal has been
filed.
7. We have heard the learned counsels
for the parties. We have considered the
provisions of the Sangli Act as extracted
in the Appeal Paper Book; the provisions of
the Hindu Women's Rights to Property Act,
1937; and also the relevant provisions of
the Hindu Adoptions & Maintenance Act,
1956.
8. The matter really lies within a
short compass and the issue arising can be
identified to be whether the original
plaintiff Gunamma had a share in the
property inherited by her husband Damodar
9
at the time of the her husband's (Damodar)
death in the year 1932.
9. A consideration of the provisions
of the Sangli Act would go to show that
upon the death of a husband of a Hindu
woman, not only she continues to remain a
member in the joint family but also becomes
a 'Sahabhagidar' in place of her husband
and is entitled to claim partition. The
aforesaid right, therefore, accrued to the
original plaintiff under the Sangli Act,
notwithstanding the death of her husband
Damodar in the year 1932 i.e. before coming
into force of the Sangli Act [Section
1(E)]. If under the Sangli Act, the
original plaintiff Gunamma was a
'Sahabhagidar' in place of her husband, it
is difficult to appreciate how on the death
of her husband Damodar in the year 1932 she
would cease to have any right in the
10
property and the entire of the same could
go in favour of Malappa-2, son of Damodar
through his first wife.
10. If the original plaintiff had a
share in the property inherited by her
husband Damodar, naturally, if the adoption
of the substituted plaintiff is held to be
valid, as held by the High Court, the
substituted plaintiff would continue to
have a right in the property to the extent
of the share of his mother i.e. Gunamma,
the original plaintiff. In this regard, we
have also noticed that it was precisely the
above issue which was framed as Issue No.5
in the suit. The said issue was held in
favour of the plaintiff by the first
appellate Court. No cross-objection to the
said findings under Issue No.5 has been
taken by the defendant – respondents.
11
11. An argument has been sought to be
raised relying on the decision of this
court in the case of Ravinder Kumar Sharma
vs. State of Assam and others1 to contend
that the filing of a cross-objection is an
optional course of action and not
mandatory. While the same may be correct,
under Order XLI rule 22 of the Code of
Civil Procedure, 1908 a contest can also be
made to a finding adverse to a party though
the decree may be in his favour. No
contest to the findings of the learned
first appellate Court was made by the
present respondents in the Second Appeal
before the High Court. We, therefore, do
not consider it appropriate to go into the
said question in the present proceedings
under Article 136 of the Constitution of
India. Even otherwise, on merits, for the
reasons that we have indicated earlier, we
1 AIR 1999 SC 3571
12
find no error in the aforesaid view taken
by the first appellate Court.
12. Another argument has been made on
behalf of the respondent -defendant No.1
that under Sections 3 and 4 of the Hindu
Women's Rights to Proprty Act, 1937 Gunamma
would not be entitled to an absolute right
in any part of the property following the
death of her husband. The position may be
correct so far as the Hindu Women's Rights
to Property Act, 1937 is concerned,
particularly, in view of the provisions
contained in Section 3(3) of the said Act.
However, in the present case, it is the
provisions of the Sangli Act which would
govern the parties.
The concept of limited
estate contained in Section 3(3) of the
Hindu Women's Rights to Property Act, 1937
do not find any reflection in the
provisions of the Sangli Act
which has been
13
extracted above and has been considered by
us in the present proceedings.
13. A further argument has been
advanced by the learned counsel for the
respondents with regard to the provisions
contained in Section 12(c) of the Hindu
Adoptions and Maintenance Act, 1956. It
has been submitted that the adoption of the
substituted plaintiff being in the year
1978, the pre-existing rights cannot be
divested.
14. We have noticed that it is on the
aforesaid basis on which the High Court had
proceeded to affirm the decree of dismissal
of the suit. Having considered the facts
of the case and the provisionis of Section
12(c) of the Hindu Adoptions and
Maintenance Act, 1956 we are of the view
that the said provision would have no
application to the present case. As
14
already held by us,
the plaintiff Gunamma
was entitled to a share to the property of
her husband Damodar way back in the year
1932 and, adoption being in the year 1978,
on her death, the substituted plaintiff
i.e. the adopted son must be understood to
be legal heir in respect of the aforesaid
property of the original plaintiff Gunamma.
The argument raised on the strength of
Section 12(c) of the Hindu Adoptions and
Maintenance Act, 1956, therefore, has to
fail.

15. For the aforesaid reasons, we find
that the view taken by the three forums
below would require correction.
Accordingly, we set aside the decree of
dismissal of the suit and decree the
plaintiff's suit to the extent of the
plaintiff's right to claim partition and
separate possession of the suit property.

15
16. Consequently and in the light of
the above we allow this appeal and set
aside the order of the High court.
....................,J.
(RANJAN GOGOI)
...................,J.
(ABHAY MANOHAR SAPRE)
...................,J.
(NAVIN SINHA)
NEW DELHI
SEPTEMBER 12, 2017
16
ITEM NO.5 COURT NO.3 SECTION IV-A
S U P R E M E C O U R T O F I N D I A
RECORD OF PROCEEDINGS
PETITION(S) FOR SPECIAL LEAVE TO APPEAL (C) NO(S). 20726/2007
(ARISING OUT OF IMPUGNED FINAL JUDGMENT AND ORDER DATED 10-04-2007
IN RSA NO. 601/2000 PASSED BY THE HIGH COURT OF KARNATAKA AT
BENGALURU)
GUNAMMA (D) BY L.R. PETITIONER(S)
VERSUS
SHEVANTIBAI (D) BY L.R. & ORS. RESPONDENT(S)
Date : 12-09-2017 This petition was called on for hearing today.
CORAM :
HON'BLE MR. JUSTICE RANJAN GOGOI
HON'BLE MR. JUSTICE ABHAY MANOHAR SAPRE
HON'BLE MR. JUSTICE NAVIN SINHA
For Petitioner(s) Mr. Mallikarjun S. Mylar, Adv.
Mr. F.S. Baratakke, Adv.
Ms. S. Usha Reddy, AOR
For Respondent(s) Mr. Vivek C. Solshe, Adv.
Mr. Amol B. Karande, Adv.
Mr. C. G. Solshe, AOR
UPON hearing the counsel the Court made the following
O R D E R
Delay condoned.
Leave granted.
The appeal is allowed in terms of the signed
order.
[VINOD LAKHINA] [ASHA SONI]
AR-cum-PS BRANCH OFFICER
[SIGNED ORDER IS PLACED ON THE FILE]

DELHI HIGH COURT - HUF- BENAMI TRANSACTION [PROHIBITION ]ACT - EXCEPTION TO HUF - THERE MUST BE PLEADING TO THAT EFFECT - whether because of pre 1956 position or because of the post 1956 position on account of throwing of properties into a common hotchpotch, needs to be now mentioned especially after passing of the Benami Transaction (Prohibition) Act, 1988 (hereinafter referred to as „the Benami Act‟) and which Act states that property in the name of an individual has to be taken as owned by that individual and no claim to such property is maintainable as per Section 4(1) of the Benami Act on the ground that monies have come from the person who claims right in the property though title deeds of the property are not in the name of such person. An exception is created with respect to provision of Section 4 of the Benami Act by its sub-Section (3) which allows existence of the concept of HUF. Once existence of the concept of HUF is an exception to the main provision contained in sub-Sections (1) and (2) of Section 4 of the Benami Act, then, to take the case outside sub-Sections (1) and (2) of Section 4 of the Benami Act it has to be specifically pleaded as to how and in what manner an HUF and each specific property claimed as being an HUF property has come into existence as an HUF property. If such specific facts are not pleaded, this Court in fact would be negating the mandate of the language contained in sub-Sections (1) and (2) of Section 4 of the Benami Act. - It is a sine qua non that pleadings must contain all the requisite factual ingredients of a cause of action, and once the ratios of the judgments of the Supreme Court in the cases of Chander Sen (supra) and Yudhishter (supra) come in, the pre 1956 position and the post 1956 position has to be made clear, and also as to how HUF and its properties came into existence whether before 1956 or after 1956. It is no longer enough to simply state in the plaint after passing of the Hindu Succession Act 1956, that there is a joint Hindu family or an HUF and a person is a coparcener in such an HUF/joint Hindu family for such person to claim rights in the properties as a coparcener unless the entire factual details of the cause of action of an HUF and each property as an HUF is pleaded.”

RFA No.852/2017 Page 1 of 15
* IN THE HIGH COURT OF DELHI AT NEW DELHI
+ RFA No. 852/2017
% 10th October, 2017
LALSA PRASAD SINGH ..... Appellant
Through: Mr. Bipin Kumar Jha, Advocate.
versus
CHANDERWALA & ANR. ..... Respondents
CORAM:
HON’BLE MR. JUSTICE VALMIKI J.MEHTA
To be referred to the Reporter or not?
VALMIKI J. MEHTA, J (ORAL)
C.M. Appl. Nos. 36273-74/2017 (for exemptions)
Exemptions allowed, subject to all just exceptions.
The applications stand disposed of.
C.M. Appl. No. 36275/2017 (for exemption)
Exemption allowed, subject to all just exceptions. On receipt of
certified copy of the judgment, the same be filed in this Court.
The application stands disposed of.
C.M. Appl. No. 36272/2017 (for delay)
This is an application seeking condonation of delay of 37 days
in filing the appeal.
RFA No.852/2017 Page 2 of 15
For the reasons stated in the application the same is allowed and
the delay of 37 days in filing the appeal is condoned.
C.M. stands disposed of.
RFA No. 852/2017
1. This Regular First Appeal under Section 96 Code of Civil
Procedure, 1908 (CPC) is filed by the plaintiff in the suit impugning
the judgment of the trial court dated 27.4.2017 by which the trial court
has dismissed the suit as being barred by the Benami Transactions
(Prohibition) Act, 1988 (hereinafter referred to as „the Benami Act‟).
The suit has been dismissed by rejecting the plaint at the stage of
pleadings and without evidence having been led by the parties.
2. The property in dispute is plot no. 37A, Khasra no. 164,
Revenue Estate, Village Dindarpur, Delhi, also known as Shyam
Vihar, Block E, Najafgarh, Delhi. The plot area is 75 sq. yards.
Appellant/plaintiff as per the plaint pleaded that though the suit
property was purchased by means of usual documentation being the
Agreement to Sell, Power of Attorney, Will, possession letter, etc
dated 6.7.2002 in the names of the wives of his nephews, being the
defendants, but it was the appellant/plaintiff who had paid the
complete consideration amount from his own funds. It was pleaded
RFA No.852/2017 Page 3 of 15
that the appellant/plaintiff and respondents/defendants were members
of a Joint Hindu Family and therefore out of love and affection the
documents dated 6.7.2002 were executed in the names of the wives of
the nephews of the appellant/plaintiff being the defendants in the suit.
Accordingly, in the suit reliefs of declaration, partition, permanent
injunction, etc with respect to the suit property were prayed.
3. The trial court has by the impugned judgment dismissed
the suit by placing reliance upon Sections 3 and 4 of the Benami Act.
The relevant paras of the judgment of the trial court are paras 5 to 11
and 13 and which paras read as under:-
“5. Section 3 of BTA prohibits benami transactions and reads as
under:-
“(1) No person shall enter into any benami transaction.
(2) Nothing in this sub-section (1) shall apply to the purchase of the
property by any person in the name of his wife or unmarried daughter and
it shall be presumed, unless the contrary is proved, that the said property
had been purchased for the benefit of the wife or the unmarried daughter.
(3) Whoever enters to any benami transaction shall be punishable with
imprisonment for a term which may extend to three years or with fine or
with both.
(4) Notwithstanding anything contained in the Code of Criminal
Procedure, 1973, an offence under this section shall be non-cognizable
and bailable.”
6. Section 4 of BTA, reads as under:-
“(1) No suit, claim or action to enforce any right in respect of any
property held benami against the person in whose name the property is
held or against any other person shall lie by or on behalf of a person
claiming to be the real owner of such property.
(2) No defence based on any right in respect to any property held
benami, whether against the person in whose name the property is held or
against any other person, shall be allowed in any suit, claim or action by
or on behalf of a person claiming to be the real owner of such property.
RFA No.852/2017 Page 4 of 15
(3) Nothing in this section shall apply-
(a) where the person in whose name the property is held is a
coparcener in a Hindu undivided family and the property is held for
the benefit of the coparceners in the family.
(b) where the person in whose name the property is held is a trustee or
other person standing in a fiduciary capacity, and the property is held
for the benefit of another person for whom he is a trustee or towards
whom he stands in such fiduciary capacity.”
It is apparent that as per clause (1) of section 4 of BTA, no suit to enforce
any right in respect of any property held benami against the person in whose
name the property is held or against any other person shall lie on the plea
that the property is held benami, with the exception that where the person, in
whose name the property is held, is a „coparcener‟ in the Hindu Undivided
Family and the property is held for the benefit of the coparceners of the
property or where the person in whose name the property is held is a trustee
or stands in a fiduciary capacity to another.
7. From a reading of Section 4 of the Act, it is obvious that for a valid
claim raised by the plaintiff, to bring the case in the exception provided in
clause (a) of sub-Section (3) of Section 4 of the BTA, following three
requisites are essential to be pleaded:-
(i) Existence of a Hindu Undivided Family;
(ii) Defendants in whose name the suit property are held, are a
coparceners of the said Hindu Undivided Family; and
(iii) Suit property is held by the defendants for the benefit of the
coparceners in the family.
8. In the instant case, the defendants are the wives of the nephew of
the plaintiff and thus they are not the coparceners under the definition of
Hindu Undivided Family and thus exception carved out by the BTA is not
available to the plaintiff in the present case as the exception contained in
Section 4 (3) (a) of the BTA restricts its benefits only to property held by a
coparcener in a Hindu Undivided Family as opposed to any „Member‟ of
such family. It is so, because coparceners are recognized by law to jointly
by birth inherit rights in the joint property of the family property and in the
event such property stands in one of their names for the benefit of others, the
BTA is declared to not come in the way. Such benefit however cannot be
extended to all/any members of such family who do not have any vested
right in the property. The plaintiff, being the brother of deceased father in
law of the defendants is not a coparcener in the Hindu Undivided Family of
his deceased brother. In view of the fact that requisite (ii) noted above is not
fulfilled, exception contained in Section 4(3)(a) of the Act has no
application in the instant case.
9. Now it has to be seen whether the case of the plaintiff is covered
under the second exception relating to plea of benami ownership contained
in Section 4(3)(b) of BTA. For the suit/claim of a plaintiff to fall in the
exception provided in clause (b) of sub-Section (3) of Section 4 of BTA, the
plaintiff has to plead/establish that:-
RFA No.852/2017 Page 5 of 15
(i) Defendants in whose name the suit property is held are trustees or
are otherwise standing in a fiduciary capacity towards the plaintiff; and
(ii) Suit property is held by the defendants for benefit of plaintiff for
whom they are trustees or towards whom they stand in a fiduciary
capacity.
10. The pleadings made in the plaint by the plaintiff as noted above do
not contain even a whisper that the defendants in whose name the suit
property is held are trustees or were otherwise standing in a fiduciary
capacity towards the plaintiff and suit property was held by them for benefit
of plaintiff for whom they, are the trustee or towards whom they stands in a
fiduciary capacity.
11. In view of the fact that there are no averments in the plaint to bring
the claim raised by the plaintiff within the exception provided by clause (b)
of sub-Section 3 of Section 4 of BTA, Section 4(3)(b) of BTA does not save
the claim raised by the plaintiff from being barred in law.
XXXXX XXXXX XXXXX
13. In view of the aforesaid settled law, the defendants in whose names
the suit property stands as per the pleadings of the plaintiff himself, they are
absolute owners of the suit property by virtue of section 14(1) of Hindu
Succession Act, 1956. The plaintiff himself has pleaded in his plaint that
the suit property was purchased in the names of wives of his nephew out of
love and affection and if such fact is admitted in the plaint itself, it is not
necessary for this court to go on trial to find out the fact or to lift the veil to
come to the conclusion which is necessary for the parties by determining the
question raised in the plaint. In my considered opinion once the plaintiff has
admitted in his pleadings that the property had been purchased for the
benefit of the defendants, he cannot be turned around at this stage and file a
suit claiming himself as real owner/co owner of the property in question.
Accordingly, I hold that the suit filed by the plaintiff is barred under BTA
and Order 7 Rule 11(d) CPC and thus the same is accordingly rejected.
Ordered accordingly. File be consigned to record room.”
(underlining added)
4. I completely agree with the conclusions of the trial court
contained in the impugned judgment, inasmuch as, there is no
entitlement to claim a right in a property which is benami by virtue of
Section 4(1) of the Act. Benami property means a property which is
purchased in the name of one person and funds are paid for purchase
RFA No.852/2017 Page 6 of 15
by another person with the intention that the benami owner is only a
nominal owner and the actual owner is the person who has paid the
funds. The Benami Act was passed in the year 1988 to nullify benami
transactions as most of the benami transactions had their roots in
illegalities, including existence of unaccounted or illegal moneys. The
only two exceptions to the bar contained in Sub-Sections (1) and (2) of
Section 4 of the Benami Act are as per Section 4 (3) of the Benami
Act when firstly where there exists an Hindu Undivided Family (HUF)
and the property is in the name of a coparcener and secondly where
the property is purchased by a person standing in a fiduciary capacity
or as a trustee. In the present case the exception which is pleaded by
the appellant/plaintiff to avoid the application of the provision of
Section 4(1) of the Benami Act is the existence of HUF and which
will not apply because respondents/defendants being females are not
coparceners and the exception under Section 4(3) of the Benami Act
applies if the property claimed to be an HUF is in the name of a
coparcener.
5. Appellant/plaintiff as per the plaint pleads and has
invoked the mantra of Joint Hindu Family on the ground that parties
are residing together. In law, however, such pleadings do not make a
RFA No.852/2017 Page 7 of 15
cause of action of existence of an HUF. HUF is a concept and HUF
property is a property belonging to an HUF having a particular colour.
After passing of the Hindu Succession Act, 1956 if a male person
inherits the property from his paternal ancestors upto three degrees
above then such inheritance is not an HUF property in the hands of the
person who inherits the same and as held by the Supreme Court in the
judgments in the case of Commissioner of Wealth Tax, Kanpur and
Others Vs. Chander Sen and Others, (1986) 3 SCC 567 and
Yudhishter Vs. Ashok Kumar, (1987) 1 SCC 204. In these judgments
the Supreme Court had held that the traditional concept of Hindu Law
of a male person when he inherits a property from his paternal
ancestors then in such a case the inherited property becomes an HUF
property is a concept which no longer prevails after passing of the
Hindu Succession Act. HUF therefore comes into existence only if a
person inherits the property from his male ancestor prior to passing of
the Hindu Succession Act, 1956 or if HUF is created after the passing
of Hindu Succession Act by a person throwing his self-acquired
property/individual property in common hotchpotch. In the present
case, there is no pleading of the appellant/plaintiff having inherited the
suit property prior to the year 1956 and therefore the only case is of
RFA No.852/2017 Page 8 of 15
existence of HUF after the year 1956 and which could have accrued
only if there was a specific pleading of throwing of the individual
property of the appellant/plaintiff into common hotchpotch and which
is not so.
6. Proper pleading of existence of HUF is all the more so
required in the present case because the HUF which is pleaded to exist
is not of the appellant/plaintiff and his immediate family members
being his wife or his sons or the wives of his sons, inasmuch as, the
respondents/defendants are the wives of the nephews of the
appellant/plaintiff. In such extended degree relationship not within the
family an HUF does not come into existence merely by uttering a
mantra of there being a Joint Hindu Family or Hindu Undivided
Family. What are the requirements of an HUF and how an HUF
property comes into existence has been dealt with by this Court, after
referring to the ratios of the judgments of the Supreme Court in the
cases of Chander Sen (supra) and Yudhistir (supra), in the case of
Surender Kumar Vs. Dhani Ram and Others, 227 (2016) DLT 217.
The relevant paras of the judgment in the case of Surender Kumar
(supra) are paras 5 to 12 and which paras read as under:-
“5. The Supreme Court around 30 years back in the judgment in the
case of Commissioner of Wealth Tax, Kanpur and Others Vs. Chander
RFA No.852/2017 Page 9 of 15
Sen and Others, (1986) 3 SCC 567, held that after passing of the Hindu
Succession Act, 1956 the traditional view that on inheritance of an
immovable property from paternal ancestors up to three degrees,
automatically an HUF came into existence, no longer remained the legal
position in view of Section 8 of the Hindu Succession Act, 1956. This
judgment of the Supreme Court in the case of Chander Sen (supra) was
thereafter followed by the Supreme Court in the case of Yudhishter Vs.
Ashok Kumar, (1987) 1 SCC 204 wherein the Supreme Court reiterated
the legal position that after coming into force of Section 8 of the Hindu
Succession Act, 1956, inheritance of ancestral property after 1956 does
not create an HUF property and inheritance of ancestral property after
1956 therefore does not result in creation of an HUF property.
6. In view of the ratios of the judgments in the cases of Chander
Sen (supra) and Yudhishter (supra), in law ancestral property can only
become an HUF property if inheritance is before 1956, and such HUF
property therefore which came into existence before 1956 continues as
such even after 1956. In such a case, since an HUF already existed prior
to 1956, thereafter, since the same HUF with its properties continues, the
status of joint Hindu family/HUF properties continues, and only in such
a case, members of such joint Hindu family are coparceners entitling
them to a share in the HUF properties.
7. On the legal position which emerges pre 1956 i.e before passing
of the Hindu Succession Act, 1956 and post 1956 i.e after passing of the
Hindu Succession Act, 1956, the same has been considered by me
recently in the judgment in the case of Sunny (Minor) & Anr. vs. Sh.
Raj Singh & Ors., CS(OS) No.431/2006 decided on 17.11.2015. In this
judgment, I have referred to and relied upon the ratio of the judgment of
the Supreme Court in the case of Yudhishter (supra) and have
essentially arrived at the following conclusions:-
(i) If a person dies after passing of the Hindu Succession Act, 1956
and there is no HUF existing at the time of the death of such a person,
inheritance of an immovable property of such a person by his
successors-in-interest is no doubt inheritance of an „ancestral‟ property
but the inheritance is as a self-acquired property in the hands of the
successor and not as an HUF property although the successor(s) indeed
inherits „ancestral‟ property i.e a property belonging to his paternal
ancestor.
(ii) The only way in which a Hindu Undivided Family/joint Hindu
family can come into existence after 1956 (and when a joint Hindu
family did not exist prior to 1956) is if an individual‟s property is
thrown into a common hotchpotch. Also, once a property is thrown into
a common hotchpotch, it is necessary that the exact details of the
specific date/month/year etc of creation of an HUF for the first time by
throwing a property into a common hotchpotch have to be clearly
pleaded and mentioned and which requirement is a legal requirement
RFA No.852/2017 Page 10 of 15
because of Order VI Rule 4 CPC which provides that all necessary
factual details of the cause of action must be clearly stated. Thus, if an
HUF property exists because of its such creation by throwing of selfacquired
property by a person in the common hotchpotch, consequently
there is entitlement in coparceners etc to a share in such HUF property.
(iii) An HUF can also exist if paternal ancestral properties are
inherited prior to 1956, and such status of parties qua the properties has
continued after 1956 with respect to properties inherited prior to 1956
from paternal ancestors. Once that status and position continues even
after 1956; of the HUF and of its properties existing; a coparcener etc
will have a right to seek partition of the properties.
(iv) Even before 1956, an HUF can come into existence even
without inheritance of ancestral property from paternal ancestors, as
HUF could have been created prior to 1956 by throwing of individual
property into a common hotchpotch. If such an HUF continues even
after 1956, then in such a case a coparcener etc of an HUF was entitled
to partition of the HUF property.
8. The relevant paragraphs of the judgment in the case of Sunny
(Minor) (supra) are paragraphs 6 to 8 and which paras read as under:-
“6. At the outset, it is necessary to refer to the ratio of the judgment of
the Supreme Court in the case of Yudhishter Vs. Ashok Kumar, (1987)
1 SCC 204 and in para 10 of the said judgment the Supreme Court has
made the necessary observations with respect to when HUF properties
can be said to exist before passing of the Hindu Succession Act, 1956 or
after passing of the Act in 1956. This para reads as under:-
‘10. This question has been considered by this Court in Commissioner of
Wealth Tax, Kanpur and Ors. v. Chander Sen and Ors.
MANU/SC/0265/1986MANU/SC/0265/1986 : [1986]161ITR370(SC)
where one of us (Sabyasachi Mukharji, J) observed that under the Hindu
Law, the moment a son is born, he gets a share in father's property and
become part of the coparcenary. His right accrues to him not on the
death of the father or inheritance from the father but with the very fact of
his birth. Normally, therefore whenever the father gets a property from
whatever source, from the grandfather or from any other source, be it
separated property or not, his son should have a share in that and it will
become part of the joint Hindu family of his son and grandson and other
members who form joint Hindu family with him. This Court observed
that this position has been affected by Section 8 of the Hindu
Succession Act, 1956 and, therefore, after the Act, when the son
inherited the property in the situation contemplated by Section 8, he
does not take it as Kar of his own undivided family but takes it in his
individual capacity. At pages 577 to 578 of the report, this Court dealt
with the effect of Section 6 of the Hindu Succession Act, 1956 and the
commentary made by Mulla, 15th Edn. pages 924-926 as well as
Mayne's on Hindu Law 12th Edition pages 918-919. Shri Banerji relied
on the said observations of Mayne on 'Hindu Law', 12th Edn. at pages
918-919. This Court observed in the aforesaid decision that the views
RFA No.852/2017 Page 11 of 15
expressed by the Allahabad High Court, the Madras High Court the
Madhya Pradesh High Court and the Andhra Pradesh High Court
appeared to be correct and was unable to accept the views of the Gujarat
High Court. To the similar effect is the observation of learned author of
Mayne's Hindu Law, 12th Edn. page 919. In that view of the matter, it
would be difficult to hold that property which developed on a Hindu
under Section 8 of the Hindu Succession Act, 1956 would be HUF in
his hand vis-a-vis his own sons. If that be the position then the property
which developed upon the father of the respondent in the instant case on
the demise of his grandfather could not be said to be HUF property. If
that is so, then the appellate authority was right in holding that the
respondent was a licensee of his father in respect of the ancestral house.”
(emphasis is mine)
7(i). As per the ratio of the Supreme Court in the case of Yudhishter
(supra) after passing of the Hindu Succession Act, 1956 the position
which traditionally existed with respect to an automatic right of a person
in properties inherited by his paternal predecessors-in-interest from the
latter‟s paternal ancestors upto three degrees above, has come to an end.
Under the traditional Hindu Law whenever a male ancestor inherited any
property from any of his paternal ancestors upto three degrees above
him, then his male legal heirs upto three degrees below him had a right
in that property equal to that of the person who inherited the same.
Putting it in other words when a person „A‟ inherited property from his
father or grandfather or great grandfather then the property in his hand
was not to be treated as a self-acquired property but was to be treated as
an HUF property in which his son, grandson and great grandson had a
right equal to „A‟. After passing of the Hindu Succession Act, 1956, this
position has undergone a change and if a person after 1956 inherits a
property from his paternal ancestors, the said property is not an HUF
property in his hands and the property is to be taken as a self-acquired
property of the person who inherits the same. There are two exceptions
to a property inherited by such a person being and remaining selfacquired
in his hands, and which will be either an HUF and its properties
was existing even prior to the passing of the Hindu Succession Act, 1956
and which Hindu Undivided Family continued even after passing of the
Hindu Succession Act, 1956, and in which case since HUF existed and
continued before and after 1956, the property inherited by a member of
an HUF even after 1956 would be HUF property in his hands to which
his paternal successors-in-interest upto the three degrees would have a
right. The second exception to the property in the hands of a person
being not self-acquired property but an HUF property is if after 1956 a
person who owns a self-acquired property throws the self-acquired
property into a common hotchpotch whereby such property or properties
thrown into a common hotchpotch become Joint Hindu Family
properties/HUF properties. In order to claim the properties in this
second exception position as being HUF/Joint Hindu Family
properties/properties, a plaintiff has to establish to the satisfaction of the
RFA No.852/2017 Page 12 of 15
court that when (i.e date and year) was a particular property or properties
thrown in common hotchpotch and hence HUF/Joint Hindu Family
created.
(ii) This position of law alongwith facts as to how the properties are
HUF properties was required to be stated as a positive statement in the
plaint of the present case, but it is seen that except uttering a mantra of
the properties inherited by defendant no.1 being „ancestral‟ properties
and thus the existence of HUF, there is no statement or a single
averment in the plaint as to when was this HUF which is stated to own
the HUF properties came into existence or was created ie whether it
existed even before 1956 or it was created for the first time after 1956 by
throwing the property/properties into a common hotchpotch. This aspect
and related aspects in detail I am discussing hereinafter.
8(i). A reference to the plaint shows that firstly it is stated that Sh. Tek
Chand who is the father of the defendant no.1 (and grandfather of Sh.
Harvinder Sejwal and defendants no.2 to 4) inherited various ancestral
properties which became the basis of the Joint Hindu Family properties
of the parties as stated in para 15 of the plaint. In law there is a
difference between the ancestral property/properties and the Hindu
Undivided Family property/properties for the pre 1956 and post 1956
position as stated above because inheritance of ancestral properties prior
to 1956 made such properties HUF properties in the hands of the person
who inherits them, but if ancestral properties are inherited by a person
after 1956, such inheritance in the latter case is as self-acquired
properties unless of course it is shown in the latter case that HUF existed
prior to 1956 and continued thereafter. It is nowhere pleaded in the
plaint that when did Sh. Tek Chand father of Sh. Gugan Singh expire
because it is only if Sh. Tek Chand father of Sh. Gugan Singh/defendant
no.1 had expired before 1956 only then the property which was inherited
by Sh. Gugan Singh from his father Sh. Tek Chand would bear the
character of HUF property in the hands of Sh. Gugan Singh so that his
paternal successors-in-interest became co-parceners in an HUF. Even in
the evidence led on behalf of the plaintiffs, and which is a single
affidavit by way of evidence filed by the mother of the plaintiffs Smt.
Poonam as PW1, no date is given of the death of Sh. Tek Chand the
great grandfather of the plaintiffs. In the plaint even the date of the death
of the grandfather of the plaintiffs Sh. Gugan Singh is missing. As
already stated above, the dates/years of the death of Sh. Tek Chand and
Sh. Gugan Singh were very material and crucial to determine the
automatic creation of HUF because it is only if Sh. Tek Chand died
before 1956 and Sh. Gugan Singh inherited the properties from Sh. Tek
Chand before 1956 that the properties in the hands of Sh. Gugan Singh
would have the stamp of HUF properties. Therefore, in the absence of
any pleading or evidence as to the date of the death of Sh. Tek Chand
and consequently inheriting of the properties of Sh. Tek Chand by Sh.
Gugan Singh, it cannot be held that Sh. Gugan Singh inherited the
properties of Sh. Tek Chand prior to 1956.
RFA No.852/2017 Page 13 of 15
(ii) In fact, on a query put to the counsels for the parties, counsels for
parties state before this Court that Sh. Gugan Singh expired in the year
2008 whereas Sh. Tek Chand died in 1982. Therefore, if Sh. Tek Chand
died in 1982, inheriting of properties by Sh. Gugan Singh from Sh. Tek
Chand would be self-acquired in the hands of Sh. Gugan Singh in view
of the ratio of the Supreme Court in the case of Yudhister (supra)
inasmuch as there is no case of the plaintiffs of HUF existing before
1956 or having been created after 1956 by throwing of
property/properties into common hotchpotch either by Sh. Tek Chand or
by Sh. Gugan Singh/defendant no.1. There is not even a whisper in the
pleadings of the plaintiffs, as also in the affidavit by way of evidence
filed in support of their case of PW1 Smt. Poonam, as to the specific
date/period/month/year of creation of an HUF by Sh. Tek Chand or Sh.
Gugan Singh after 1956 throwing properties into common hotchpotch.
(iii) The position of HUF otherwise existing could only be if it was
proved on record that in the lifetime of Sh. Tek Chand a Hindu
Undivided Family before 1956 existed and this HUF owned properties
include the property bearing no.93, Village Adhichini, Hauz Khas.
However, a reference to the affidavit by way of evidence filed by PW1
does not show any averments made as to any HUF existing of Sh. Tek
Chand, whether the same be pre 1956 or after 1956. Only a self-serving
statement has been made of properties of Sh. Gugan Singh being
„ancestral‟ in his hands, having been inherited by him from Sh. Tek
Chand, and which statement, as stated above, does not in law mean that
the ancestral property is an HUF property.”s
9. I would like to further note that it is not enough to aver a
mantra, so to say, in the plaint simply that a joint Hindu family or HUF
exists. Detailed facts as required by Order VI Rule 4 CPC as to when
and how the HUF properties have become HUF properties must be
clearly and categorically averred. Such averments have to be made by
factual references qua each property claimed to be an HUF property as
to how the same is an HUF property, and, in law generally bringing in
any and every property as HUF property is incorrect as there is known
tendency of litigants to include unnecessarily many properties as HUF
properties, and which is done for less than honest motives. Whereas
prior to passing of the Hindu Succession Act, 1956 there was a
presumption as to the existence of an HUF and its properties, but after
passing of the Hindu Succession Act, 1956 in view of the ratios of the
judgments of the Supreme Court in the cases of Chander Sen (supra)
and Yudhishter (supra) there is no such presumption that inheritance of
ancestral property creates an HUF, and therefore, in such a post 1956
scenario a mere ipse dixit statement in the plaint that an HUF and its
properties exist is not a sufficient compliance of the legal requirement of
creation or existence of HUF properties inasmuch as it is necessary for
existence of an HUF and its properties that it must be specifically stated
that as to whether the HUF came into existence before 1956 or after
RFA No.852/2017 Page 14 of 15
1956 and if so how and in what manner giving all requisite factual
details. It is only in such circumstances where specific facts are
mentioned to clearly plead a cause of action of existence of an HUF and
its properties, can a suit then be filed and maintained by a person
claiming to be a coparcener for partition of the HUF properties.
10. A reference to the plaint in the present case shows that it is
claimed that ownership of properties by late Sh. Jage Ram in his name
was as joint Hindu family properties. Such a bald averment in itself
cannot create an HUF unless it was pleaded that late Sh. Jage Ram
inherited the properties from his paternal ancestors prior to 1956 or that
late Sh. Jage Ram created an HUF by throwing his own properties into a
common hotchpotch. These essential averments are completely missing
in the plaint and therefore making a casual statement of existence of an
HUF does not mean the necessary factual cause of action, as required in
law, is pleaded in the plaint of existence of an HUF and of its properties.
11. I may note that the requirement of pleading in a clear cut
manner as to how the HUF and its properties exist i.e whether because
of pre 1956 position or because of the post 1956 position on account of
throwing of properties into a common hotchpotch, needs to be now
mentioned especially after passing of the Benami Transaction
(Prohibition) Act, 1988 (hereinafter referred to as „the Benami Act‟) and
which Act states that property in the name of an individual has to be
taken as owned by that individual and no claim to such property is
maintainable as per Section 4(1) of the Benami Act on the ground that
monies have come from the person who claims right in the property
though title deeds of the property are not in the name of such person.
An exception is created with respect to provision of Section 4 of the
Benami Act by its sub-Section (3) which allows existence of the concept
of HUF. Once existence of the concept of HUF is an exception to the
main provision contained in sub-Sections (1) and (2) of Section 4 of the
Benami Act, then, to take the case outside sub-Sections (1) and (2) of
Section 4 of the Benami Act it has to be specifically pleaded as to how
and in what manner an HUF and each specific property claimed as being
an HUF property has come into existence as an HUF property. If such
specific facts are not pleaded, this Court in fact would be negating the
mandate of the language contained in sub-Sections (1) and (2) of Section
4 of the Benami Act.

12. This Court is flooded with litigations where only self-serving
averments are made in the plaint of existence of HUF and a person being
a coparcener without in any manner pleading therein the requisite legally
required factual details as to how HUF came into existence. It is a sine
qua non that pleadings must contain all the requisite factual ingredients
of a cause of action, and once the ratios of the judgments of the Supreme
Court in the cases of Chander Sen (supra) and Yudhishter (supra)
come in, the pre 1956 position and the post 1956 position has to be made

RFA No.852/2017 Page 15 of 15
clear, and also as to how HUF and its properties came into existence
whether before 1956 or after 1956. It is no longer enough to simply
state in the plaint after passing of the Hindu Succession Act 1956, that
there is a joint Hindu family or an HUF and a person is a coparcener in
such an HUF/joint Hindu family for such person to claim rights in the
properties as a coparcener unless the entire factual details of the cause of
action of an HUF and each property as an HUF is pleaded.”

7. In view of the aforesaid discussion, I do not find an
illegality in the impugned judgment by which the suit plaint has been
rejected, inasmuch as, the suit was barred by Benami Act.
8. Dismissed.
OCTOBER 10, 2017 VALMIKI J. MEHTA, J
AK