Bombay High Court Grants Interim Reliefs to Protect Estate of Deceased Testatrix in Administration Suit Pending Probate — Court Receiver Appointed for Inventory and Injunction Against Alienation of Flat. The court held that a suit for administration is maintainable even before grant of probate and that interim protection is necessary to prevent dissipation of assets under the Indian Succession Act, 1925.

High Court: Bombay High Court
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Case Note & Summary

The suit was filed by Nina Anwar Merchant, the plaintiff, seeking administration of the estate of late Gulshan Rehman Meghani (testatrix) in accordance with her last Will and Testament dated 8 July 2020. The testatrix died on 16 October 2020, issueless, and her husband Rehman Meghani predeceased her. The plaintiff claimed to be the executor under the Will and a beneficiary along with others. Disputes arose among the heirs, and a Deed of Family Arrangement dated 19 December 2009 had settled earlier disputes, vesting certain properties, including Flat No.A-82 at Bandra, Mumbai, in the testatrix. The plaintiff alleged that Defendant Nos.1 to 4 and Defendant No.10 siphoned off funds of the testatrix and had no right to the estate. The plaintiff filed Interim Application Nos.1736 and 1739 of 2023 seeking interim reliefs, including appointment of Court Receiver, injunction against alienation of Flat No.A-82, and disclosure of assets. The defendants opposed, challenging the plaintiff's locus and the validity of the Will. The court, after hearing arguments, granted ad-interim reliefs including appointment of Court Receiver for inventory, injunction against Defendant Nos.1 to 4 from creating third party rights or parting with possession of the flat, and directions for disclosure of assets. The court found that the plaintiff had made out a prima facie case for protection of the estate pending final adjudication.

Headnote

A) Succession and Administration - Administration Suit - Maintainability - Pending Probate - A suit for administration of the estate of a deceased testatrix is maintainable even before grant of probate, as the court has jurisdiction to protect the estate pending final determination of the validity of the Will - Held that interim reliefs can be granted to prevent dissipation of assets (Paras 1-10).

B) Interim Relief - Court Receiver - Appointment for Inventory - The court appointed the Court Receiver for the limited purpose of taking inventory of articles, documents, and movable property of the deceased lying in Flat No.A-82, to secure the estate pending suit - Held that such appointment is necessary to preserve evidence and assets (Paras 2.5, 10).

C) Injunction - Restraint on Alienation - Flat No.A-82 - The court granted an injunction restraining Defendant Nos.1 to 4 from creating any third party rights or parting with possession of Flat No.A-82 - Held that the plaintiff made out a prima facie case for protection of the property (Paras 2.5, 10).

D) Disclosure - Affidavit of Assets - Direction to Defendants - The court directed Defendant Nos.1 to 4 and Defendant No.10 to file affidavits of disclosure of assets of the deceased testatrix, and found the disclosure by Defendant No.10 unsatisfactory, directing further detailed disclosure - Held that transparency is essential to prevent siphoning of funds (Paras 2.6, 10).

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Issue of Consideration

Whether the plaintiff is entitled to interim reliefs including appointment of Court Receiver and injunction to protect the estate of the deceased testatrix pending adjudication of the suit for administration and probate proceedings

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Final Decision

The court granted ad-interim reliefs in terms of prayer clauses (d), (f), (g), (h), (i), (j), (k), (l), and (m) of IA No.1736 of 2023, including appointment of Court Receiver for inventory, injunction against Defendant Nos.1 to 4 from creating third party rights or parting with possession of Flat No.A-82, and directions for disclosure of assets. The court also directed Defendant No.10 to file a detailed disclosure. The applications were kept for further hearing.

Law Points

  • Administration suit maintainable pending probate
  • Court Receiver appointment for inventory
  • injunction against alienation
  • disclosure of assets by defendants
  • interim protection of estate pending adjudication of Will
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Case Details

2024 LawText (BOM) (9) 232

Interim Application No.1736 of 2023 in Suit No.181 of 2023 and Interim Application No.1739 of 2023 in Suit No.181 of 2023

2024-09-23

N.J. Jamadar

Mr. Zubin Behramkamdin, Sr. Advocate with Mr. Chaitanyaa Bhandarkar, Ms. Janavi Kursija for Applicant/Plaintiff; Mr. Tejas Vora with Mr. Sagar S. i/by V. Acharya for Defendant Nos.1 to 4; Mr. Dilip Rai i/by Mr. D.R. Mishra for Defendant Nos.5 and 6; Mr. Shailesh Shah, Sr. Advocate i/by Mr. A.M. Rajabally for Defendant Nos.10 and 11

Nina Anwar Merchant

Karim Ul Haq Meghani and Ors.

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Nature of Litigation

Suit for administration of the estate of late Gulshan Rehman Meghani in accordance with her last Will and Testament dated 8 July 2020, with interim applications for protection of the estate.

Remedy Sought

Plaintiff seeks appointment of Court Receiver, injunction against alienation of Flat No.A-82, and disclosure of assets by defendants.

Filing Reason

Plaintiff alleges that defendants have siphoned off funds of the testatrix and have no right to the estate, necessitating interim protection.

Previous Decisions

On 27 June 2022, the court granted ad-interim reliefs including appointment of Court Receiver for inventory, injunction against Defendant Nos.1 to 4, and directions for disclosure of assets. On 2 May 2024, Defendant No.10 was directed to file a detailed disclosure.

Issues

Whether the plaintiff is entitled to interim reliefs including appointment of Court Receiver and injunction to protect the estate of the deceased testatrix pending adjudication of the suit for administration and probate proceedings.

Submissions/Arguments

Plaintiff submitted that Defendant Nos.1 to 4 are not entitled to the estate of the testatrix as they are heirs of the husband, and the testatrix became absolute owner under a family arrangement. Plaintiff argued that interim reliefs are necessary to prevent dissipation of assets. Defendants contended that the plaintiff is guilty of suggestio falsi and suppressio veri, has no locus standi, and the Will is seriously contested. They argued that the suit for administration is not maintainable before probate is granted.

Ratio Decidendi

A suit for administration of the estate of a deceased testatrix is maintainable even before grant of probate, and the court has jurisdiction to grant interim reliefs to protect the estate pending final adjudication. The court may appoint a Court Receiver for inventory and grant injunction to prevent alienation of property to preserve the subject matter of the suit.

Judgment Excerpts

The instant suit is for administration of the estate of late Gulshan Rehman Meghani, in accordance with her last Will and Testament dated 8 July 2020. This Court was persuaded to appoint the Court Receiver only for the limited purpose of taking an inventory of the articles, documents and any movable property of the deceased lying in Flat No.A-82. This Court directed that there shall be an injunction restraining Defendant Nos.1 to 4 from in any manner creating any third party rights and/or interest and/or parting with possession of the said Flat N0.A-82.

Procedural History

The suit was filed in 2023. On 27 June 2022, the court granted ad-interim reliefs in IA No.1736 of 2023 and appointed Court Receiver in IA No.1739 of 2023. On 2 May 2024, Defendant No.10 was directed to file a detailed disclosure. The applications were heard and closed for orders on 23 July 2024, with the order pronounced on 23 September 2024.

Acts & Sections

  • Indian Succession Act, 1925:
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