High Court of Bombay at Goa Dismisses Review Application in Inventory Proceedings — No Error Apparent on Face of Record. The Applicant Failed to Establish That the Single Judge Overlooked Material Contentions Regarding Articles 1370 and 2042 of Family Laws, and the Documentary Evidence Showed Full and Final Settlement of Inheritance.

High Court: Bombay High Court Bench: GOA In Favour of Accused
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Case Note & Summary

The matter arose from inventory proceedings initiated by the applicant, Mrs. Esther Sankwalkar, who sought partition of the estate of her deceased parents. The proceedings were initiated before the Additional Senior Civil Judge, Panaji, where the applicant claimed that the deceased had left behind movable and immovable properties. However, the respondents (her brothers and other interested parties) objected, contending that no estate remained as the family property had been brought into a partnership firm and the applicant had already received her share upon retiring from the firm. The Cabeca de Casal (administrator) filed a statement certifying that the deceased left no assets and that the applicant's claim was limited to the ₹35 lakhs she received as full and final settlement. The trial court dropped the inventory proceedings, and the High Court dismissed the applicant's appeal against that order. The applicant then filed the present review application, arguing that the appellate court failed to consider the saving provision of Article 1370 of the Family Laws regarding declarations of the administrator made in his own interest, and that the receipt of money on retirement did not amount to a renunciation of inheritance under Article 2042. She contended that there was an error apparent on the face of the record. The respondents opposed the review, submitting that the applicant had not objected to the administrator's statement, the documentary evidence showed full settlement, and the review was merely a disguised re-hearing of the appeal. The court examined the scope of review jurisdiction, emphasizing that it is confined to errors apparent on the face of the record and cannot be used to re-argue the case. It perused the deeds, including the Gift Deed of 1973, the Partnership Deed of 1974, the Retirement and Reconstitution Deed of 1989, and the Will of the father, which collectively demonstrated that the property had become partnership asset and that the applicant voluntarily accepted ₹35 lakhs in full and final settlement of her inheritance. The court held that no error was committed in dropping the inventory proceedings based on the unchallenged declaration of the Cabeca de Casal, and that the appellate court had duly considered all contentions. Accordingly, the review application was dismissed.

Headnote

A) Civil Procedure - Review - Scope and Limitation - Code of Civil Procedure, 1908, Order XLVII Rule 1 - The power of review is limited to correction of errors apparent on the face of the record; it does not permit re-hearing of the appeal as an appellate court. Reliance placed on Kamlesh Verma v. Mayawati and Laxmi Jairam Dhond v. Sushila D. Amonkar. Held that the applicant's contentions were addressed in the earlier order, and the review application was an attempt to re-argue the appeal (Paras 4, 11).

B) Family Laws - Inventory Proceedings - Declarations of Administrator - Family Laws, Article 1370 - The declarations of the administrator are deemed true unless proved contrary, with a saving for declarations made in his own interest. The Cabeca de Casal's statement that the deceased left no estate was made on oath and was not objected to by the applicant. The trial court and the appellate court correctly relied upon such declaration. Held that no error committed in dropping the inventory proceedings (Paras 5-7).

C) Family Laws - Succession - Settlement of Inheritance by Partnership Retirement - Family Laws, Article 2042 - The applicant, having voluntarily retired from the partnership firm that held the family property and accepting ₹35 lakhs as full and final settlement of her inheritance, could not later claim a share in the estate. The Gift Deed, Partnership Deed, Retirement and Reconstitution Deed, and Will collectively established her waiver of further claim. The argument that such settlement amounted to prohibited renunciation under Article 2042 was rejected as misapplied. Held that the applicant was estopped from claiming further rights (Paras 8-10).

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Issue of Consideration

Whether the order dated 1/10/2013 passed in Appeal From Order No.66/2013 is vitiated by errors apparent on face of record warranting review, particularly regarding consideration of Article 1370 of Family Laws and the effect of receipt of money on retirement from partnership under Article 2042

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Final Decision

Review application dismissed. The court held that no error apparent on face of record; all contentions were considered; documentary evidence established full and final settlement of the applicant's inheritance claim.

Law Points

  • Review jurisdiction is limited to errors apparent on face of record
  • Article 1370 of Family Laws
  • declarations of administrator deemed true unless made in own interest
  • Article 2042 of Family Laws prohibits agreement to renounce succession
  • Voluntary settlement of inheritance by partnership retirement and acceptance of full consideration bars further claims to estate
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Case Details

2017 LawText (BOM) (02) 97

Civil Application (Review) No. 16 of 2013 in Appeal From Order No. 66 of 2013

2017-02-23

Nutan D. Sardessai, J.

Shri Sudin Usgaonkar, Senior Advocate with Ms. Vinita Palyekar for the Applicant; Shri A.F. Diniz for Respondents No.1 & 2; Shri R. Menezes and Ms. C. Rebeiro for Respondents No.3 & 4

Mrs. Esther Sankwalkar

Shri Manuel Filandro de Carvalho (since deceased) through LRs 1(a) Mr. Savio Carvalho, 1(b) Mr. Sean Carvalho; 2. Mrs. Beatrice Lucy Flaviana Costa Carvalho; 3. Shri Bernardo Xavier de Carvalho; 4. Maria Perpetua Carvalho

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Nature of Litigation

Application for review of an order dismissing an appeal against dropping of inventory proceedings.

Remedy Sought

Applicant sought review of the order dated 1/10/2013, to set aside the trial court's order dropping inventory proceedings and to direct the proceedings to continue.

Filing Reason

The applicant contended that the learned Single Judge failed to consider material contentions, particularly regarding Article 1370 of Family Laws, and that there was an error apparent on the face of the record.

Previous Decisions

The Trial Court (Additional Senior Civil Judge, Panaji) in Inventory Proceedings No.70/2010 dropped the proceedings. The High Court in Appeal From Order No.66/2013 dismissed the appeal and upheld the trial court's order.

Issues

Whether the order dated 1/10/2013 in Appeal From Order No.66/2013 suffers from an error apparent on the face of the record warranting review? Whether the learned Single Judge failed to consider the applicant's contentions regarding Article 1370 of Family Laws? Whether the receipt of money upon retirement from the partnership constituted a settlement of inheritance rights or a prohibited renunciation under Article 2042 of Family Laws?

Submissions/Arguments

Shri Usgaonkar contended that the Single Judge overlooked the saving provision of Article 1370 regarding declarations of administrator, and that the receipt of Rs.35 lakhs from the firm did not amount to renunciation under Article 2042. He argued that the deed of gift, partnership deed, retirement deed, and will were not properly appreciated. Shri Diniz contended that the applicant's own conduct showed she accepted the settlement, she filed no objection to the Cabeca de Casal's statement, and the documents proved full and final settlement. He argued that the review application was a disguised re-hearing of the appeal, relying on Kamlesh Verma v. Mayawati and Laxmi Jairam Dhond v. Sushila D. Amonkar.

Ratio Decidendi

The power of review is limited to correcting errors apparent on the face of the record and does not allow re-hearing. A declaration by the Cabeca de Casal under Article 1370 of the Family Laws is deemed true unless objected to or shown to be in his own interest. A voluntary settlement of inheritance by way of partnership retirement and acceptance of full consideration, as evidenced by deeds, bars further claims to the estate.

Judgment Excerpts

The applicant seeks the review of the order dated 1/10/2013 passed by this Court in the Appeal From Order No.66/2013 which arose from the order of the Trial Court i.e. of the Court of the Additional Senior Civil Judge, Panaji in the Inventory Proceedings no.70/2010 pursuant to which she had dropped the proceedings and this Court in appeal held that the order impugned cannot be faulted with and dismissed the appeal. Article 1370 of the Family Laws dealing with the credit worthiness of the declarations of the administrator reads thus: 'The declarations of the administrator, the initial and the subsequent as well are, deemed to be true until the contrary is proved, save when they are made in his own interest, or they relate to facts for which the law requires certain manner of proof or the agreement of all or of majority of the parties.' Therefore it does not lie anywhere for the applicant to canvass that it formed a part of the estate of her parents when it was brought into the stock in trade and asset of the partnership firm.

Procedural History

The applicant initiated inventory proceedings on 22/09/2010 before the Additional Senior Civil Judge, Panaji (Inventory Proceedings No.70/2010). The interested party filed objections on 29/01/2011 stating no estate remained. The Cabeca de Casal filed statement on 13/09/2011 certifying no assets left. The trial court dropped the inventory proceedings. Against that, the applicant filed Appeal From Order No.66/2013 before the High Court. The High Court dismissed the appeal on 1/10/2013. The applicant filed the present review application (Civil Application (Review) No.16 of 2013). The review application was heard and dismissed on 23/02/2017.

Acts & Sections

  • Family Laws: Article 1370, Article 2042
  • Code of Civil Procedure, 1908: Order XLVII Rule 1
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