Bombay High Court Frames Preliminary Issue of Limitation in Partition Suit Over Property Bequeathed by Will. Plaintiffs Claim Share in Villa Bemvinda and Challenge Development Agreement After Probate Was Granted and Revocation Petition Dismissed.

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

The dispute arose over Villa Bemvinda, a property in Bandra, Mumbai, originally owned by Andrew D'Cunha. He executed a will on 20.2.1971 bequeathing the property to his son Joseph and appointed him executor. After Andrew's death, Joseph filed Probate Petition No.851/1979 in the Bombay High Court, and the plaintiffs, who are other legal heirs, filed consent affidavits. On 3.7.1980, the court granted probate to Joseph. The plaintiffs later challenged the probate by filing Misc. Petition No.86/2013 under Section 263 of the Indian Succession Act, 1925, seeking revocation. That petition was dismissed on 14.10.2013. Subsequently, on 13.3.2014, the defendant siblings (Joseph D'Cunha and others) entered into a joint development agreement with defendant No.8, Acknur Property Developers, for the property. A public notice regarding the development was issued by the developer on 22.12.2012. The plaintiffs then filed Suit No.517/2014 on 26.6.2014, claiming a 3/5th plus 3/4th share in their deceased father's undivided 1/5th share of the property and sought partition, declaration, cancellation of the development agreement, and a preliminary decree under Order XX Rule 18 of the Code of Civil Procedure, 1908. They also applied for interim relief in Notice of Motion No.893/2014. A learned Single Judge initially granted an interim injunction on 10.2.2015. The defendants appealed (Appeal No.243/2015), and the Division Bench, by order dated 8.7.2016, vacated the injunction and directed the Single Judge to frame a preliminary issue of limitation and decide it expeditiously. Pursuant to this, on 22.9.2016, the Single Judge framed the preliminary issue: 'Whether the Suit as filed is barred by the law of limitations?' The Judge observed that the plea of limitation was based on two undisputed facts—the date of probate grant and the date of suit filing—and thus no evidence was required. However, the defendants later sought to lead evidence, and on 30.9.2016, the court allowed them to file affidavits and evidence, while the plaintiffs chose not to lead any evidence. The plaintiffs' appeal against this order was withdrawn on 15.12.2016. The court then proceeded to hear arguments on the preliminary issue of limitation. The counsel for both parties addressed the court only on this issue. The judgment does not contain the final decision on the limitation issue, as the text provided is incomplete. The matter was reserved for judgment on 18.2.2019 and pronounced on 2.5.2019, but the operative part is missing.

Headnote

A) Civil Procedure - Preliminary Issue of Limitation - Section 9A, Code of Civil Procedure, 1908 - The court framed a preliminary issue on limitation in a partition suit concerning a property bequeathed by will, where the plaintiffs challenged a development agreement after probate was granted and revocation petition dismissed. The court initially observed that the issue could be decided on undisputed facts without evidence, but later permitted the defendants to lead evidence on their request, while the plaintiffs chose not to lead evidence. Held that the defendants were entitled to lead evidence on the preliminary issue, with all contentions kept open (Paras 1, 2, 7, 8, 9, 10).

B) Succession - Revocation of Probate and Limitation - Section 263, Indian Succession Act, 1925 - The plaintiffs' earlier petition seeking revocation of probate granted in 1980 was dismissed in 2013, which is relevant to computing the limitation period for the subsequent partition suit. The dismissal of the revocation petition may have triggered the limitation for challenging the will or the probate, impacting the maintainability of the suit (Paras 5, 6).

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Issue of Consideration

Whether the Suit as filed is barred by the law of limitations?

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Law Points

  • Limitation
  • Partition
  • Probate
  • Section 9A CPC
  • Revocation of Probate
  • Joint Development Agreement
  • Interim Injunction
  • Evidence on Preliminary Issue
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Case Details

2019 LawText (BOM) (05) 17

SUIT NO. 517 OF 2014

2019-05-02

R.D. DHANUKA, J.

Mr. Rajesh Shah, Ms. Priyanka Kothari, Ms. Neha Bhatt (for plaintiff); Mr. Owen Menezes, Ravi Gadagkar (for defendants)

Lydia Agnes Rodrigues (Deceased) through her legal heirs 1a. to 1i., Ivy Fernandes (Deleted) with Michael Fernandes and Charmaine Vette, Philomena Anne Pereira, Prudence Lobo, Percy D'Souza, Pamela Mary D'Souza, Ligia Marina D'Souza

Joseph Anthony D'Cunha, Finian Anthony D'Cunha, Bemvinda D'Souza nee D'Cunha, Sean D'Cunha, Maria Agnes D'Cunha, Candice Lourdes D'Cunha, Carling Maria D'Cunha, Acknur Property Developers, Deepak Rao

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Nature of Litigation

Partition suit seeking declaration of shares, partition, and cancellation of joint development agreement.

Remedy Sought

Plaintiffs sought declaration of 3/5th plus 3/4th share of their deceased father's undivided 1/5th share in the property, partition, cancellation of development agreement dated 13.3.2014, and preliminary decree under Order XX Rule 18 CPC.

Filing Reason

Plaintiffs claimed share in the property based on inheritance, challenging the probated will and the subsequent development agreement executed by defendants 1-7 in favour of developer.

Previous Decisions

Probate granted on 3.7.1980; revocation petition dismissed on 14.10.2013; interim injunction initially granted on 10.2.2015 but vacated by Division Bench on 8.7.2016, with direction to try preliminary issue of limitation.

Issues

Whether the Suit as filed is barred by the law of limitations?

Judgment Excerpts

Whether the Suit as filed is barred by the law of limitations? this is not a matter that requires any evidence at all The learned Single Judge to frame the preliminary issue of limitation ... and to decide the same expeditiously on merits

Procedural History

Andrew D'Cunha executed a Will on 20.2.1971 bequeathing Villa Bemvinda to his son Joseph. After his death, Joseph filed Probate Petition No.851/1979 in Bombay High Court. Plaintiffs gave consent affidavits. On 3.7.1980, the Court granted probate to Joseph. In 2013, plaintiffs filed Misc. Petition No.86/2013 under Section 263 of Indian Succession Act seeking revocation of probate, which was dismissed on 14.10.2013. On 13.3.2014, defendants 1-7 entered into a joint development agreement with defendant 8 Acknur Property Developers regarding the property. On 22.12.2012, defendant 8 had issued a public notice about the development. On 26.6.2014, plaintiffs filed Suit No.517/2014 for declaration of shares, partition, and cancellation of the development agreement. They also filed Notice of Motion No.893/2014 for interim relief. On 10.2.2015, a learned Single Judge granted injunction in favour of plaintiffs. Defendants appealed (Appeal No.243/2015), and on 8.7.2016 the Division Bench vacated the injunction and directed the Single Judge to frame a preliminary issue of limitation. Pursuant to this, on 22.9.2016, the Single Judge framed the preliminary issue: 'Whether the Suit as filed is barred by the law of limitations?' The Judge observed that no evidence was required as the plea was based on undisputed dates of probate and filing of suit. However, on 30.9.2016, the Court allowed defendants to lead evidence and file affidavit, with plaintiffs not leading evidence. On 15.12.2016, plaintiffs withdrew their appeal against the order allowing defendants to lead evidence. The matter was then heard on the preliminary issue.

Acts & Sections

  • Code of Civil Procedure, 1908: Section 9A, Order XX Rule 18
  • Indian Succession Act, 1925: Section 263
  • Indian Partnership Act, 1932:
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High Court Bombay High Court Frames Preliminary Issue of Limitation in Partition Suit Over Property Bequeathed by Will. Plaintiffs Claim Share in Villa Bemvinda and Challenge Development Agreement After Probate Was Granted and Revocation Petition Dismissed.
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