Bombay High Court Dismisses Second Appeal in Partition Suit, Upholds Concurrent Findings of Lower Courts. Family Arrangement and Benami Transaction Allegations Rejected as Property Purchased by Deceased from Own Earnings and Joint Family Income.

High Court: Bombay High Court Bench: BOMBAY In Favour of Prosecution
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Case Note & Summary

The case involves a partition suit filed by the wife and children of the deceased Macchhindra against his brothers (appellants). The plaintiffs sought a 1/3rd share in two suit lands. They claimed that the first suit land was purchased by Macchhindra from his own earnings and later mutated in the name of his mother Radhabai under a family arrangement in 2000. The second suit land was allegedly purchased by Macchhindra in the name of appellant No.2 from joint family income. The defendants contended that the first land was given to Radhabai under a family arrangement and the second land was purchased by appellant No.2 from his own funds. The trial court and first appellate court both decreed the suit in favor of the plaintiffs, holding that the lands were not joint family properties and that the plaintiffs were entitled to partition. The defendants appealed in second appeal. The High Court dismissed the second appeal, finding no substantial question of law. It held that the concurrent findings of fact were based on evidence and not perverse. The court noted that the defendants failed to prove the family arrangement or that the second land was not purchased from joint family income. The burden of proof under Section 101 of the Evidence Act was not discharged. The court also rejected the benami transaction claim. The judgment upheld the lower courts' decree for partition and separate possession.

Headnote

A) Hindu Law - Partition - Joint Family Property - Self-Acquired Property - Burden of Proof - The court considered whether suit lands were joint family properties or self-acquired properties of the deceased. The plaintiffs claimed the lands were purchased by the deceased from his own earnings and joint family income, while defendants alleged a family arrangement and benami transaction. The court held that the burden to prove joint family property lies on the person asserting it, and the plaintiffs failed to discharge that burden. The concurrent findings of the lower courts that the properties were not joint family properties were upheld. (Paras 1-10)

B) Evidence Act, 1872 - Section 101 - Burden of Proof - Family Arrangement - The court examined the validity of the alleged family arrangement whereby the deceased mutated the suit land in his mother's name. The court held that the defendants failed to prove the family arrangement as no documentary evidence was produced. The burden of proof under Section 101 of the Evidence Act was not discharged. (Paras 11-15)

C) Benami Transactions (Prohibition) Act, 1988 - Section 2(a) - Benami Transaction - The court considered whether the purchase of suit land in the name of appellant No.2 was a benami transaction. The court held that the plaintiffs failed to prove that the purchase was made from joint family income, and thus the transaction was not benami. The concurrent findings of the lower courts were affirmed. (Paras 16-20)

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Issue of Consideration

Whether the suit lands were joint family properties or self-acquired properties of the deceased Macchhindra, and whether the family arrangement and benami transaction claims were valid.

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Final Decision

Second Appeal dismissed. No substantial question of law. Concurrent findings of lower courts upheld. Decree for partition and separate possession confirmed.

Law Points

  • Partition
  • Family Arrangement
  • Benami Transaction
  • Burden of Proof
  • Concurrent Findings
  • Second Appeal
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Case Details

2018 LawText (BOM) (08) 208

SECOND APPEAL (STAMP) NO.15884 OF 2018 ALONG WITH CIVIL APPLICATION NO.800 OF 2018

2018-08-21

Dr. Shalini Phansalkar-Joshi

2018:BHC-AS:23121

Mr. Tushar N. Sonawane for the Appellants-Applicants; Mr. Girish R. Agrawal a/w Mr. Sachin Padye for the Respondents

Bhanudas Rambhau More and Gorakh Rambhau More

Savita Machindra More, Aarti Macchindra More, and Ganesh Macchindra More

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Nature of Litigation

Civil suit for partition and separate possession of suit lands.

Remedy Sought

Plaintiffs (respondents) sought 1/3rd share in suit lands from defendants (appellants).

Filing Reason

Plaintiffs claimed that suit lands were purchased by deceased Macchhindra from his own earnings and joint family income, and they were entitled to a share.

Previous Decisions

Trial court decreed suit in favor of plaintiffs on 19th November 2013; first appellate court confirmed decree on 18th April 2018.

Issues

Whether the suit lands were joint family properties or self-acquired properties of the deceased Macchhindra? Whether the family arrangement and benami transaction claims were valid?

Submissions/Arguments

Appellants argued that the first suit land was given to mother Radhabai under a family arrangement and the second suit land was purchased by appellant No.2 from his own funds. Respondents argued that the first suit land was purchased by Macchhindra from his own earnings and the second from joint family income, and they are entitled to partition.

Ratio Decidendi

The burden to prove that property is joint family property lies on the person asserting it. The defendants failed to prove family arrangement or that the second land was not purchased from joint family income. Concurrent findings of fact cannot be interfered with in second appeal unless perverse.

Judgment Excerpts

The factual matrix of the case can be stated to the effect that, Appellant Nos.1 and 2 are the brothers of deceased Macchhindra. According to them, the suit land described in paragraph No.1(A) of the plaint was purchased by Macchhindra from his own earnings, which was mutated by deceased Macchindra in the name of his mother Radhabai by way of family arrangement in the year 2000; whereas, the suit land described in paragraph No.1(B) of the plaint was purchased by deceased Macchhindra in the name of Appellant No.2, out of the income from the joint family.

Procedural History

Original suit (RCS No.177/2010) filed by respondents for partition. Trial court decreed suit on 19.11.2013. Appeal (RCA No.152/2013) filed by appellants was dismissed on 18.04.2018. Second appeal filed before High Court on 21.08.2018 and dismissed.

Acts & Sections

  • Evidence Act, 1872: Section 101
  • Benami Transactions (Prohibition) Act, 1988: Section 2(a)
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