Bombay High Court Dismisses Second Appeal in Property Dispute Between Step-Siblings — Oral Gift Not Proved, Gift Deed Upheld. Court affirms concurrent findings that plaintiff failed to establish title by oral gift and that gift deed executed by father in favor of step-sister was valid.

High Court: Bombay High Court Bench: NAGPUR
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Case Note & Summary

The appellant-plaintiff, Samsherkha Pathan, filed a second appeal under Section 100 of the Code of Civil Procedure, 1908, challenging the judgment and order dated 11th November 2008 passed by the learned District Judge-1, Wardha, which dismissed his Regular Civil Appeal No. 136 of 2004. The first appellate court had affirmed the judgment and decree dated 21st August 2004 of the Civil Judge, Junior Division, Ashti, dismissing the plaintiff's Regular Civil Suit No. 1 of 1997. The plaintiff claimed to be the owner and possessor of a house property in mouza Ramdara, Talegaon, bearing house demand No. 143 (Old No. 726). The defendant No.1 (respondent) was his step-sister, and defendant No.2 was their father. The plaintiff alleged that his father had orally gifted the suit house to him in a partition and had applied for mutation in his name, and that he was paying grampanchayat assessment and was in occupation. He further alleged that the father, due to old age and mental ill-health, was manipulated by the step-sister to execute a registered gift deed dated 9th December 1996 in her favor, which was fraudulent and void. The defendant denied the oral gift and contended that the father had validly gifted the property to her. The trial court dismissed the suit, holding that the plaintiff failed to prove the oral gift and that the gift deed was valid. The first appellate court concurred. In the second appeal, the High Court examined whether any substantial question of law arose. The court noted that the findings of fact by the lower courts were concurrent and based on evidence. The plaintiff had not produced any documentary evidence of the oral gift or mutation, and the father had not been examined. The gift deed was registered and attested, and there was no evidence of fraud or undue influence. The High Court held that no substantial question of law was involved and dismissed the appeal, confirming the concurrent findings.

Headnote

A) Property Law - Oral Gift - Burden of Proof - Plaintiff claimed title to suit house by oral gift from father - Courts below held that plaintiff failed to prove the oral gift as no evidence of delivery of possession or mutation was produced - Held that the burden to prove oral gift was on plaintiff and he failed to discharge it (Paras 3-10).

B) Property Law - Gift Deed - Fraud and Undue Influence - Plaintiff alleged that gift deed in favor of step-sister was obtained by fraud and undue influence on father who was mentally ill - Courts below found no evidence of mental incapacity or undue influence - Gift deed was registered and attested - Held that mere allegation without proof cannot invalidate a registered document (Paras 3-10).

C) Civil Procedure - Second Appeal - Concurrent Findings - Under Section 100 CPC, High Court cannot interfere with concurrent findings of fact unless perverse or based on no evidence - Courts below had evidence to support their findings - Held that no substantial question of law arose (Paras 1-2, 11-13).

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Issue of Consideration

Whether the appellant-plaintiff proved his title to the suit house by way of oral gift and whether the gift deed executed by the father in favor of the respondent-defendant was vitiated by fraud or undue influence.

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Final Decision

The High Court dismissed the second appeal, confirming the concurrent findings of the lower courts that the plaintiff failed to prove the oral gift and that the gift deed was valid. No substantial question of law was involved.

Law Points

  • burden of proof
  • oral gift
  • gift deed
  • undue influence
  • fraud
  • mental incapacity
  • concurrent findings
  • substantial question of law
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Case Details

2022 LawText (BOM) (06) 81

Second Appeal No. 370 of 2009 with Civil Application No. 102 of 2021

2022-06-13

V. G. Bisht

Mr. K. J. Topale h/f Mr. V. T. Deshpande for the Appellant, Mr. H. D. Dangre for the Respondent

Samsherkha S/o Majitkhan Pathan

Shakilabi Hafajatali Musalman

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Nature of Litigation

Second appeal against dismissal of suit for declaration and possession of house property based on alleged oral gift.

Remedy Sought

Appellant-plaintiff sought declaration of title and possession of suit house, challenging gift deed executed by father in favor of step-sister.

Filing Reason

Appellant claimed that his father had orally gifted the suit house to him, but later executed a gift deed in favor of respondent by fraud and undue influence.

Previous Decisions

Trial court dismissed suit on 21-08-2004; first appellate court dismissed appeal on 11-11-2008.

Issues

Whether the appellant-plaintiff proved his title to the suit house by way of oral gift? Whether the gift deed executed by the father in favor of the respondent-defendant was vitiated by fraud or undue influence? Whether any substantial question of law arises in the second appeal?

Submissions/Arguments

Appellant argued that the oral gift was proved by his testimony and that the father was mentally ill, and the gift deed was obtained by fraud and undue influence. Respondent argued that the oral gift was not proved, the gift deed was validly executed, and the concurrent findings of fact should not be disturbed.

Ratio Decidendi

In a second appeal under Section 100 CPC, the High Court cannot interfere with concurrent findings of fact unless they are perverse or based on no evidence. The plaintiff failed to discharge the burden of proving the oral gift and the alleged fraud or undue influence.

Judgment Excerpts

By this Appeal filed under Section 100 of the Civil Procedure Code, 1908, the appellant-plaintiff has impugned the judgment and order dated 11th November, 2008 passed by learned District Judge-1, Wardha thereby dismissing Regular Civil Appeal No. 136 of 2004 filed by appellant-plaintiff. The relevant facts for the purpose of deciding this Appeal are as under: (i) The plaintiff is owner and possessor of a house property situated in mouza Ramdara... In view of above, the defendant No.2 had no right to bequeath the suit house in favour of defendant No.1.

Procedural History

The appellant-plaintiff filed Regular Civil Suit No. 1 of 1997 before the Civil Judge, Junior Division, Ashti, which was dismissed on 21st August 2004. He filed Regular Civil Appeal No. 136 of 2004 before the District Judge-1, Wardha, which was dismissed on 11th November 2008. He then filed the present Second Appeal No. 370 of 2009 before the Bombay High Court, Nagpur Bench, along with Civil Application No. 102 of 2021. The appeal was reserved on 6th April 2022 and pronounced on 13th June 2022.

Acts & Sections

  • Code of Civil Procedure, 1908: Section 100
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