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  • u/s. 112 of the Indian Evidence Act, 1872
  • u/s. 114 of the Indian Evidence Act.
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Cites
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Citation Codes
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citation codes
Case Number
Judges
Acts
  • u/s. 112 of the Indian Evidence Act, 1872
  • u/s. 114 of the Indian Evidence Act.
Smart Summary

Factual and Procedural Background

The respondent, as the original plaintiff, filed Suit No. 1228 of 1978 in the City Civil Court, Bombay, seeking possession of a restaurant business, certain moveable properties, the premises where the business was conducted, payment of money, damages or mesne profits, and accounts. The plaintiff claimed to be the daughter and sole heir of Ramayya Shetty, who died intestate in 1977. The petitioner, as original defendant, denied her status as heir, asserting that the plaintiff was an illegitimate child of Ramayya Shetty, born to a woman not married to him. The trial court initially framed Issue No. 1 regarding whether the plaintiff proved she was the heir of the deceased. Subsequently, the respondent sought to recast the issue and shift the burden of proof to the defendant. The trial court amended Issue No. 1 to whether the defendant proved that the plaintiff was an illegitimate child of the deceased. The petitioner challenged this recasting by filing the present civil revision application under Section 115 of the Civil Procedure Code.

Legal Issues Presented

  1. On whom does the burden of proof lie regarding the statements or averments made in pleadings concerning the legitimacy and heirship of the plaintiff?
  2. Whether the trial court was correct in recasting Issue No. 1 and shifting the burden of proof from the plaintiff to the defendant?

Arguments of the Parties

Petitioner's Arguments

  • The burden of proof to establish that the respondent is the legal heir and representative of the deceased lies on the plaintiff (respondent) herself.
  • The burden should not have been shifted to the petitioner to prove that the respondent was an illegitimate child.
  • Relied on several precedents to show the principles regarding the burden of proof in such matters.
  • Highlighted the authority of Ch. Kanhaiya Bux Singh v. Mt. Ram Bai Kuer which held that the onus is on the claimant to prove legitimacy before invoking the presumption under Section 112 of the Indian Evidence Act.

Respondent's Arguments

  • The petitioner admitted the paternity of the respondent, thus invoking the general presumption of legitimacy under Section 114 of the Indian Evidence Act.
  • Argued that the burden of proving illegitimacy lies on the person asserting it, i.e., the petitioner.
  • Supported the position with authoritative commentary on the law of evidence and relevant case law, including Dularey Singh v. Surai Bali Singh and Shivajirao Laqad v. Bapurao Laqad, which affirm that the burden of proving illegitimacy rests on the challenger.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Ch. Kanhaiya Bux Singh v. Mt. Ram Bai Kuer (AIR 1944 Oudh 162) Burden of proof lies on the claimant to prove legitimacy before invoking presumption under Section 112 of the Indian Evidence Act. Distinguished by the court as inapplicable since the instant case concerns general presumption under Section 114, not Section 112.
Dularey Singh v. Surai Bali Singh (AIR 1918 Oudh 103) Where paternity is admitted but illegitimacy is alleged, burden lies on party alleging illegitimacy. Applied by the court to hold that since petitioner admitted paternity but alleged illegitimacy, burden to prove illegitimacy lies on petitioner.
Shivajirao Laqad v. Bapurao Laqad (AIR 1957 Madh Pra 174) Law presumes legitimacy; burden to prove illegitimacy lies on challenger. Applied to reinforce the presumption of legitimacy and burden placement on petitioner.
Mt. Basanti v. Pohlu (AIR 1952 Bilaspur 13), K.S Nanji & Co. v. Jatashankar Dossa (AIR 1961 SC 1474), B. Mahadeva Rao v. Yesoda Bai (AIR 1962 Mad 141), Sunkavilli Suranna v. Goli Sathiraju (AIR 1962 SC 342), Mahendra Manilal Nanavati v. Sushila Mahendra Nanavati (AIR 1965 SC 364) General principles regarding burden of proof and its shifting in evidence appreciation. Deemed irrelevant by the court for the instant factual matrix as they deal with appreciation of evidence rather than the legal presumption at issue.

Court's Reasoning and Analysis

The court analyzed the pleadings and noted that the petitioner admitted the respondent's paternity but asserted her illegitimacy by denying a valid marriage between the deceased and the respondent's mother. The court distinguished the cited authority concerning Section 112 of the Indian Evidence Act, stating that the present case concerns the general presumption under Section 114. It accepted the respondent’s counsel’s submission that the legal presumption favors legitimacy once paternity is admitted. Consequently, the burden to prove illegitimacy lies on the party asserting it—in this case, the petitioner. The court supported this reasoning with authoritative rulings that establish the burden of proving illegitimacy rests on the challenger after paternity is admitted. Therefore, the court found no error in the trial court’s order recasting Issue No. 1 and shifting the burden of proof to the petitioner.

Holding and Implications

The court rejected the revision application and upheld the trial court’s order recasting Issue No. 1 to place the burden of proof of illegitimacy on the defendant (petitioner). The direct effect is that the petitioner must prove the illegitimacy claim conclusively. No new precedent was established, and the decision affirms existing principles regarding burden of proof in legitimacy disputes where paternity is admitted.

    Hoovayya Kanthappa Shetty v. Renuka S. Shetty .

    1. The short question that arises in this civil revision application filed u/s. 115 of the Civil Procedure Code, is as to on whom the burden of proof lies of the statements/averments made by him/her in his/her pleadings.

    2. The respondent (Original Plaintiff) filed S.C Suit No. 1228 of 1978 in the City Civil Court, Bombay, against the petitioner (original defendant) for possession of certain restaurant business along with certain moveable properties as also the premises in which the said business is carried on and payment of certain sum of money together with damages or mesne profits at certain rate and for accounts. In the said suit her pleading in para 1 of the plaint is as under:—

    “The plaintiff is the daughter of one Ramayya Shetty who died intestate at Bombay on 4th August 1977, leaving behind him surviving the plaintiff as his only heir and legal representative.”

    To this pleading the petitioner replied by his written statement vide para 2 thus:—

    “The Defendant further submits that the plaintiff has no cause of action inasmuch as the plaintiff is not an heir and legal representative of the Ramayya Dassu Shetty, the plaintiff being an illegitimate child of the said deceased Ramayya Dassu Shetty. The plaintiff is daughter of one Smt. Gulabi who was not married to the said deceased Ramayya Dassu Shetty.”

    On these pleadings of the parties initially, while framing several other issues on other pleadings, the learned trial Judge framed Issue No. 1 as under:

    “Whether the plaintiff proves that she is the heir of the deceased Ramayya D. Shetty?”

    The suit was then set down for hearing and final disposal and when it came up on board on August 16, 1983 for recording the evidence the respondent applied for re-settling Issue No. 1 submitting that the said issue be recast and the burden of proof be shifted from the plaintiff to the defendant. Thereafter, on hearing the parties, the trial Court recast original Issue No. 1 by its order dated September 26, 1983 as under:—

    “Whether the defendant proves that the plaintiff is illegitimate child of deceased Ramayya?”

    It is the said order recasting Issue No. 1 as above that has been challenged by the petitioner in this revision application.

    3. Mr. Badkar, learned counsel appearing on behalf of the petitioner, urged that the burden of proof as to whether the respondent is the legal heir and representative of deceased Ramayya Dassu Shetty is on her as plaintiff and the burden should not have been shifted to the petitioner to prove whether she was the illegitimate child of deceased Ramayya Dassu Shetty Mr. Badkar brought to my notice several decisions as regards the burden, of proof in the like matters in cases of Mt. Basanti v. Pohlu (AIR 1952 Bilaspur 13). K.S Nanji & Co. v. Jatashankar Dossa (AIR 1961 SC 1474), B. Mahadeva Rao v. Yesoda Bai (AIR 1962 Mad 141), Sunkavilli Suranna v. Goli Sathiraju (AIR 1962 SC 342) and Mahendra Manilal Nanavati v. . Sushila Mahendra Nanavati (AIR 1965 SC 364) to show as to how the burden of proof shifts and on whom ultimately it lies to be discharged. As rightly submitted by Mr. Shetty, in reply, all these rulings have no relevance because they pertain to appreciation of the evidence regard being had to the nature of the facts and circumstances obtaining in those individual cases. The only authority having some relevance to which Mr. Badkar has invited my attention is the case of Ch. Kanhaiya Bux Singh v. Mt. Ram Bai Kuer (AIR 1944 Oudh 162) in which it was held:

    “Where a plaintiff claims to recover property as the son of any person by his lawfully married wife and the defendant denies that the wife ever gave birth to the child and sets up that the plaintiff was the son of a woman other than the lawfully married wife, the onus of proof is upon the person who claims to show that the lawfully wedded wife gave birth to him, before invoking the presumption in favour of legitimacy without laying the foundation for it under S. 112 namely that a valid marriage took place between the parents.”

    Prima facie this authority appears to be helpful to Mr. Badkar but its careful reading shows that in fact it is not, for, the presumption sought to be relied upon in the said case was u/s. 112 of the Indian Evidence Act, 1872 whereas in the instant case we are concerned with the general presumption available in this regard u/s. 114 of the Indian Evidence Act.

    4. The submission of Mr. Shetty, learned counsel appearing on behalf of the respondent, in this regard is that the petitioner in our case has admitted the paternity of the respondent and therefore, there is general presumption in favour of the legitimate birth of the respondent u/s. 114 of the Indian Evidence Act. To bring home his point Mr. Shetty, relied upon commentary on the law of Evidence, by Woodroffe & Amirali, 14th Edition, page 2295, para 119, that:

    “There is a presumption in favour of legitimacy and marriage, and therefore, on any person, who is interested in making out the illegitimacy of another, is thrown the whole burden of proving it. The burden of proving, that the connection between the mother and the father of the illegitimate child involved the criminal offence and grave mis-conduct of adultery, is on the person who sets up that contention.”

    I am in full agreement with what Mr. Shetty has submitted for the simple reason that the petitioner has in para 2 of his written statement admitted that the respondent was a child of one Ramayya Dassu Shetty. But he asserts that she was the illegitimate child of the said deceased Ramayya Dassu Shetty being the daughter of one Gulabi who was not married to deceased Ramayya Dassu Shetty. In other words, it is the petitioner who asserts that the respondent was illegitimate child of deceased Ramayya Dassu Shetty and Gulabi. When he makes such an assertion the burden of proving it conclusively is on him that there was no valid marriage between deceased Ramayya Dassu Shetty and Smt. Gulabi and as such the child born to them viz. the present respondent was an illegitimate child. In support of his contentions Mr. Shetty invited my attention to a couple of rulings to which we may usefully refer here. Thus in Dularey Singh v. Surai Bali Singh (AIR 1918 Oudh 103) it was held:

    “Where a party admits the paternity of other party but pleads that he is of illegitimate descent, the legal presumption being in favour of legitimacy onus lies on the party alleging illegitimacy to prove it.”

    Likewise in case of Shivajirao Laqad v. Bapurao Laqad (AIR 1957 Madh Pra 174) it was held:

    “Law presumes in favour of marriage and against concubinage and on him who challanges the legitimacy must be thrown the burden of proving it.”

    5. In view of this position in law and the facts and circumstances obtaining in the instant case I find no infirmity in the impugned order passed by the learned trial Judge recasting issue No. 1 and framing the one as stated hereinabove. There is thus no substance in this revision application. It stands, rejected. Rule is accordingly discharged with costs.

    Rule discharged.
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    Comments

    Hoovayya Kanthappa Shetty v. Renuka S. Shetty .
    (Dec 21, 1983)