AMICUS AI
Citation Codes
Equivalent Citations
citation codes
Case Number
Attorney(S)
Judges
Are you a practicing lawyer?
Enhance your digital presence and reach by creating a Casemine profile.
Upload pleading to use the new AI search
Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Case Number
Attorney(S)
Judges
Smart Summary

Structured Summary of the Opinion (D.G. Deshpande, J.)

Factual and Procedural Background

This is an appeal by the appellants (original defendants) against a trial court decree in favour of the respondent (original plaintiff). The trial court had granted a permanent injunction in favour of the plaintiff restraining the appellants from entering or obstructing the plaintiff's exclusive use and occupation of the ground floor premises.

Material facts as set out in the record: Defendant 1 (Pramila) was the registered allottee/owner of Plot No. 45 and had constructed a bungalow consisting of the ground floor. The plaintiff is Pramila's son. The plaintiff alleges that in or about 1985 he, the defendants and a third brother (Dr. Kishore, not a party to the appeal) agreed orally to use available FSI to raise two additional floors: first floor for Defendants 1 and 2, second floor for Dr. Kishore, and that the ground floor (after a 450 sq. ft. extension) would be for the plaintiff's exclusive use.

According to the plaintiff, he contributed to construction (including the first floor and extension of the ground floor), furnished and maintained the ground floor, and paid monthly society outgoings (Rs. 200 per month). Disputes arose within the family, and the plaintiff filed suit seeking a permanent injunction restraining the defendants from entering or remaining upon the ground floor and from obstructing his exclusive use and occupation.

The trial court decreed the suit and granted a permanent injunction in favour of the plaintiff. On appeal, D.G. Deshpande, J. heard counsel for both sides and analysed whether the injunction should have been granted in the absence of a formal declaration of title and on the basis of the pleaded oral agreement and evidence.

Legal Issues Presented

  1. Whether the plaintiff could obtain the permanent injunction sought (exclusive possession of the ground floor) on the basis of the pleaded oral agreement without a declaration of title.
  2. Whether a simplicitor (simple) permanent injunction should have been granted by the trial court without a declaration of title when the injunction, if granted, would effectively curtail the registered owner's rights.
  3. When the reliefs are equitable (under the Specific Reliefs Act), whether the court should grant the injunction even if, for the sake of argument, the oral agreement were accepted as proved.
  4. Whether the plaintiff's pleadings and evidence were sufficiently particular and consistent to prove the alleged oral agreement and the quantum / timing of contributions said to support exclusive occupation.

Arguments of the Parties

Appellants' Arguments (Mr. Nesari)

  • The plaintiff's entire case rests on an oral agreement; therefore the Court must closely scrutinize the pleadings and the evidence relating to that agreement.
  • Payments alleged to have been made by the plaintiff may at most prove contribution to construction but cannot deprive the mother (Defendant 1) of her ownership rights.
  • Because the plaintiff's pleadings are deficient in material particulars (dates, amounts, initiation of talks, quantum of contribution), the trial court should have dismissed the suit rather than grant a permanent injunction.
  • Loose receipts and cash memos (Ext. 'H' colly) are not regular books of account and lack the credibility required to prove the asserted expenditures as accounts maintained in the ordinary course of business.

Respondent-Plaintiff's Arguments (Mr. Murthy)

  • The circumstances and subsequent conduct (including contributions and occupation) corroborate the plaintiff's account of an oral family agreement even though there is no independent witness.
  • The plaintiff spent substantial sums in pursuance of the agreement and therefore acquired a right of exclusive possession of the ground floor.
  • Because the agreement was among family members, the absence of an independent witness is explicable; if the plaintiff proves the agreement, he should obtain the relief sought irrespective of its consequences for the owner.

Table of Precedents Cited

No precedents were cited in the provided opinion.

Court's Reasoning and Analysis

The court's analysis proceeded by testing the plaintiff's case for internal consistency between the pleadings and the oral evidence and by examining whether the pleaded facts were sufficiently particular to justify the equitable relief sought.

Key steps in the court's reasoning:

  1. Pleadings versus Evidence: The judge found a material variance between the plaint's pleadings and the plaintiff's oral testimony. The plaint (para 3) did not specify essential particulars such as the dates when negotiations began or concluded, who initiated the talks, the need for separate accommodation, or the precise terms of consideration. In contrast, the plaintiff's evidence (examination-in-chief) described conversations and motivations (including an intention to remarry and need for larger premises) that did not appear in the plaint. This inconsistency undermined the plaintiff's proof of the oral agreement as pleaded.
  2. Lack of Material Particulars: The plaint did not quantify the amounts required for construction, the amounts actually spent by the plaintiff, defendant 2, or the mother, nor the dates of commencement and completion of the works. The court emphasised that in a suit founded on oral agreement and seeking an equitable remedy that effectively alters ownership rights, the plaintiff must plead these material particulars.
  3. Nature of Documents Produced: The plaintiff produced various receipts and cash memos (including Ext. 'H' colly). The court accepted the appellants' contention that Ext. 'H' colly consisted of loose papers and not regular books of account maintained in the course of business; therefore their evidentiary weight was limited. The defendants also produced documents showing expenditure by the mother. On the whole, documentary evidence did not conclusively establish an agreement that curtailed the owner's rights.
  4. Effect of the Relief Sought: The judge analysed the practical consequences of granting the injunction sought without a declaration of title. If a permanent injunction were granted against the registered owner, she would be deprived perpetually of the ability to deal with the ground floor (sell, gift, or will it), and subsequent transferees would be hamstrung by the injunction. This outcome would effectively convert equitable relief into an alteration of ownership rights without the formal declaration required to acknowledge such a transfer.
  5. Equitable Considerations and Burden of Proof: Because the relief is equitable under the Specific Reliefs Act, the court must exercise caution before granting an injunction that cuts deeply into ownership. Given the defective pleadings, inconsistencies in evidence, and inadequate documentary proof, the judge found that the plaintiff failed to prove exclusive possession arising from the alleged oral agreement.
  6. Remedy Short of the Injunction Sought: Although the court held that the plaintiff had not established the agreement entitling him to a simplicitor permanent injunction, the judge recognised that the plaintiff had made some expenditure and had been in possession. As a protective measure consistent with the law of possession and eviction, the judge ruled that the defendants could not evict the plaintiff except by following due process of law. This protects the plaintiff's possession pending lawful proceedings.
  7. Appellate Conclusion on Trial Court's Approach: The trial court was criticised for not minutely scanning the pleadings and for allowing evidence that was not pleaded, thereby reaching a conclusion (para 30 of the trial court judgment) that the plaintiff "contributed substantially" without adequate pleadings or proof. For these reasons, the appellate court found the trial court's decree unsustainable in its original form.

Holding and Implications

Holding:

APPEAL PARTLY ALLOWED; the trial court's decree is set aside and the permanent injunction is modified.

Specific orders made by the appellate court (direct effect on the parties):

  • The decree and order passed by the trial court are set aside.
  • The permanent injunction previously granted is modified: the appellants are not entitled to evict the plaintiff without following due process of law; until such due process is followed, the plaintiff's possession of the ground floor premises will be protected.
  • No order as to costs was made.

Broader implications: The opinion does not purport to lay down a new legal precedent. It emphasises procedural and evidentiary principles: (a) the necessity of clear pleadings and particularity when seeking equitable relief that affects ownership, (b) the limitation on the evidentiary weight of loose receipts and non-regular account papers, and (c) judicial caution before granting a permanent injunction that effectively curtails a registered owner's rights absent proof and an appropriate declaration of title. The court limited relief to protective possession pending lawful eviction proceedings rather than endorsing a substantive transfer of ownership by injunction.

To access the original judgment, please Sign In or Subscribe.

    Pramila Lalbhai Dabhoya And Another v. (Dr.) Harish Lalbhai Dabhoya

    The Judgment of the Court was delivered by

    D.G Deshpande, J.— Heard Advocate Mr Nesari for the appellants and Advocate Mr Murthy for the respondent. The appellants are the original defendants and, the respondent is the original plaintiff. I will refer to the parties as the plaintiff and defendants. The case of the plaintiff is as under:

    2. The plaintiff is the son of Defendant 1 Pramila and brother of Defendant 2 Shekhar. Defendant 1 Pramila was the employee of Bombay Municipal Corporation, she was allotted a plot No. 45 in a plot of owners' cooperative society formed by municipal employees. She constructed a bungalow consisting of ground floor on the said plot. According to the plaintiff till 1982 he was employed as resident doctor in Wadia Hospital, Bombay. He gave up his employment in 1982 and started residing in the suit premises i.e in his mother's bungalow. He got married thereafter and he started his hospital at Borivali. This is the background for the further case of the plaintiff.

    3. Sometime in 1985 it was mutually agreed and decided amongst the plaintiff, the defendants and one more brother Dr. Kishore Dabhoya that since there was available FSI, two more flats could be constructed on the suit bungalow by raising two floors so that each of the son could have one floor each and, it was mutually agreed between the parties to do so. It was further agreed that first floor would be occupied by Defendants 1 and 2 and second floor would be occupied by Dr. Kishore who was not a party to the proceedings. The plaintiff further states in the plaint, “With the agreement and understanding for construction of first floor, and the extension of ground floor by about 450 sq ft which is presently used by the plaintiff as his bedroom and study-room.”

    4. Accordingly, the plaintiff spent for the construction of first floor and the extension of ground floor. Defendant 2 also contributed towards expenses of first floor with the mother Pramila. Dr. Kishore did not contribute and, as a result second floor could not be constructed. Then first floor was completed in 1986 and, Defendants 1 and 2 shifted to the first floor and, the plaintiff continued on the ground floor exclusively. Further, according to the plaintiff, since 1986 the plaintiff is contributing a sum of Rs. 200 per month being 50% of the society outgoings inclusive of taxes, etc. He also spent for painting and surfacing the inner passage, etc. But thereafter the mother, Defendant 1 Pramila tried to interfere with the domestic affairs. She started picking up quarrels and creating scenes and, in that background, the plaintiff has filed the suit for restraining the defendants from entering into or remaining upon the ground floor premises and/or from obstructing exclusive use and occupation of the plaintiff of the ground floor premises.

    5. This is, therefore, a case where the mother is the owner of the property, that is of the plot as well as ground floor, but the plaintiff on the basis of so-called agreement wants to restrain his mother permanently from exercising any right of ownership over the property on the basis of permanent injunction of the nature:

    “to prohibit the defendants from entering into or remaining upon the ground floor premises exclusively used and occupied by the plaintiff and his wife and son and persons permitted by the plaintiff and, further to restrain the defendants from obstructing or interfering use, occupation ingress and egress of the plaintiff, etc. into and out of the ground floor premises of building Adwait”.

    6. Therefore, this is a case where without making any declaration of ownership regarding ground floor, the son wants that his mother be injuncted in the aforesaid manner. The natural consequence is, if such an injunction is granted, the mother would not be able to sell the ground floor, gift it, or make a Will of it, or deal with in any manner because if she does so, the injunction, so granted against her, will come in the way of subsequent transferee in getting possession of ground floor from the plaintiff. In other words, this is a case where the plaintiff under the garb of injunction wants to exert and exercise the ownership right over the ground floor, though he may not be able to sell the property. But once a permanent injunction asked for is given, the true owner, the real owner and his own mother will be completely, totally and forever deprived of exercising the ownership right over the property in any manner whatsoever. Further if such an injunction is granted, she will not be able to oust the plaintiff even by having recourse to, “due course of law” because in any suit she files subsequently, the impugned judgment or findings given by the trial court, by which the plaintiff's rights are recognised in respect of ground floor, will come in her way as res judicata. Therefore, this is a suit filed by the plaintiff on the basis of oral agreement to deprive his mother of all the ownership rights in respect of the property. The suit has been decreed by the trial court and the consequences will automatically follow viz. the appellant mother will not be able to deal with or dispose of her property i.e ground floor in perpetuity i.e forever.

    7. Therefore, the question involved in this case is, whether the plaintiff can be given such a relief as prayed for. Secondly, whether simplicitor injunction without declaration of title in such a background should have been given by the trial court. Thirdly, when all reliefs under the Specific Reliefs Act being equitable reliefs, whether the court should have, even if it is accepted for the sake of arguments that the plaintiff succeeded in proving oral agreement, granted such an injunction as prayed for by the plaintiff. It is in this background that the whole case has to be considered.

    8. Mr Nesari, appearing for the appellant-defendants, strenuously contended that since the entire case of the plaintiff is based on the oral agreement, the Court will have to see and scan whatever pleadings of the plaintiff regarding that agreement are; what is the evidence adduced by the plaintiff in proof of the said agreement and, if the evidence and pleadings are not sufficient to come to conclusion in favour of the plaintiff, then according to Mr Nesari, the trial court should have dismissed the suit. Secondly, Mr Nesari contended that the attempt of the plaintiff is to corroborate his theory and oral agreement by certain subsequent payments made by him for the construction of first floor. In this regard Mr Nesari contended that, that piece of evidence, may at the most prove, if accepted as true that the plaintiff has made some contribution for the construction of first floor, but the crucial question posed is, whether those payments or contribution in construction can deprive the mother of her ownership right and, whether the permanent injunction should have been granted by the court.

    9. As against this, Mr Murthy, appearing for the respondent-plaintiff, contended that the story of the plaintiff regarding oral agreement has been given by the plaintiff in the plaint and, though there is no independent corroboration to such an agreement, the circumstances brought on record are strong enough to uphold the contention of the plaintiff that such an agreement was entered into and, in pursuance thereof the plaintiff has spent huge amount and, therefore, has acquired right of exclusive possession on the ground floor. He further contended that since the agreement is in between the members of the family, there was no question of keeping independent witness present at the time of agreement. But, according to him, the circumstances that have been brought on record subsequent to the agreement do clearly prove the existence of agreement. He contended that whether the injunction results in depriving the owner of his ownership right is not a question before the Court, but, according to him, if the plaintiff succeeded in proving his case of agreement, then the plaintiff must get relief whatever will be the consequences. In view of this submission and since the case of the plaintiff is about the oral agreement, one must look at the plaint.

    10. The averments regarding oral agreement are to be found in para 3 of the plaint. The plaintiff has stated as under:

    “Sometime in 1985 it was mutually agreed and decided among the plaintiff, the defendants and the brother of the plaintiff Dr. Kishore Dabhoya, that since there were available FSI two more flats can be constructed by raising two floors. So that each of the sons can have one floor each for their exclusive use, accordingly it was orally agreed between the parties as mentioned above that two floors will be raised on the then existing building. The first floor will be occupied by Defendants 1 and 2 and the 2nd floor will be used by Dr. Kishore. With the agreement and understanding for construction of first floor, and the extension of ground floor by about 450 sq ft which is presently used by the plaintiff as his bedroom and study-room. The plaintiff's father also contributed by selling his flat at Vazranaka. In consideration of the said monetary contribution for the first floor, the ground floor was given to the plaintiff. Defendant 2 also contributed so that he can have exclusive use of the first floor with the mother.”

    11. As against these pleadings, the plaintiff, in his evidence, has stated as under:

    “Sometime in later part of 1982 I expressed my desire to my mother that after dissolution of my first marriage, I shall be remarrying and there would be a need for larger premises. At this my mother suggested that as there is a balance FSI in the building, we can put up further construction and also she proposed to me that the balance FSI, is such that two more storeys can be constructed after extension of ground floor and she also proposed that in case the sons contribute their own share in the construction, additions, alterations and improvement then independent flats can be constructed and each son will have for his permanent and exclusive use single and independent flat. At the same time she also proposed that after the construction of the building of ground floor plus two upper floors whatever monthly outgoing will come, each one has to share equally. In these circumstances we decided to go ahead with the construction. This was discussed in presence of all family members i.e myself, my mother, my two brothers and my father. All present at that time accepted the proposal as above, including myself.”

    12. When the entire case of the plaintiff is based on the oral agreement, then it will be clear, from the reproduction of the plaint with reference to the agreement and, the evidence on oath, that the case put up in the evidence by the plaintiff and, the case pleaded in the plaint are totally different. The first lacuna or defect in the case is, in the plaint no date when the talks between the parties commenced and no date when the talks concluded is given. In the plaint nothing is mentioned as to who initiated the talks and who was in need of a separate accommodation and, how and from whom the proposal originated. In plaint it is not mentioned that the plaintiff was going to remarry; that he was in need of larger premises and, therefore, he opened the talks with the mother. And most important thing is, in the evidence, that is the portion of the examination-in-chief reproduced by me above, there is no mention that either the mother or the brother ever agreed that ground floor was to be exclusively used and occupied by the plaintiff and, the first floor was to be exclusively used and occupied by both the defendants i.e the mother and the other brother, Defendant 2.

    13. It will be clear, therefore, that the pleadings regarding oral agreement are insufficient. They lack in material particulars and, secondly the evidence of the plaintiff is not consistent.

    14. The other important thing, that appears after perusal of the plaint, is that nowhere in the plaint the plaintiff has given, when the oral agreement was concluded, when he started the work of extension of ground floor and the construction of first floor and, how much were the expenses required for him to spend for extension of ground floor and construction of first floor and, how much amount he actually spent and how much amount his brother, Defendant 2 spent. What is stated by the plaintiff is, “Defendant 2 also contributed so that he could have exclusive use of the first floor with the mother”; and then the plaintiff alleged, “After the first floor was completed in 1986, Defendants 1 and 2 shifted to first floor, etc.” The plaint is running into 16 paras. Nowhere he gives all these material particulars about quantum of amount spent by him, meeting about his investment. And if para 3 of the plaint is read minutely, the plaintiff nowhere states that he has spent exclusively for extension of the ground floor and substantially for the construction of first floor. Not a word in this regard is pleaded by the plaintiff. What the plaintiff has stated is, after he was given exclusive possession of the ground floor, the plaintiff has furnished the ground floor by spending huge amount. He also spent for painting and surfacing the inner passage, etc. He crave leave to refer to and rely upon the bills, receipts, etc in this regard.

    15. In a civil suit, and particularly the suit of this nature based on oral agreement, the plaintiff should have averred and specifically pleaded as to the date on which the oral agreement was concluded; the date of commencement of construction; amount spent by the plaintiff for extension of ground floor and construction of first floor; the amount spent by his brother, Defendant 2 and also by his mother. However, the plaint is totally lacking on all these material aspects and, therefore, in fact, there is no basis for the plaintiff to lead evidence on all those important aspects. The pleadings about his spending are with reference to the painting and surfacing the inner passage after he got exclusive possession of the ground floor. Now admittedly, the exclusive possession of the ground floor could not have been given to the plaintiff unless he has spent for extension of ground floor and construction of first floor. But nowhere in the plaint the plaintiff has stated as to how much amount he has spent in that regard.

    16. This is not a case where the defendant-appellants have given any admission in their written statement about the so-called oral agreement or about the theory of the plaintiff regarding spending of amount for extension of ground floor and construction of first floor. This is firstly a case where the defendants have denied any such agreement or arrangement between the parties and, secondly, this is a case where the defendants had no occasion to meet the case of the plaintiff about his spending for the extension of ground floor and construction of first floor, because such a case was not at all pleaded by the plaintiff. All these lacunas in pleadings or defects in pleadings become more vital in this particular case because of the nature of the relief which the plaintiff is seeking without seeking declaration of that title. If by virtue of the agreement, the plaintiff was to become a factual owner, though not owner-on-record, then it was necessary for the plaintiff to seek declaration. It is true that in every suit for permanent injunction, there need to be a relief of declaration. But when it is found that a party carefully and cleverly avoids to ask for a declaration, then the case has to be viewed more seriously.

    17. Mr Murthy for the plaintiff contended that because the agreement was between the family members, there was no outsider to witness the agreement. This may be true. But the question is of preponderance of probabilities. Whether mother who gets the plot and constructs a house of her own, would have easily agreed for such a proposal of the plaintiff who was to take bite of her ownership right without her getting anything from the plaintiff. Mr Murthy contended, with reference to the definition of word consideration in the Contract Act, that construction of first floor by the plaintiff was a consideration for the mother. That could be a consideration in a given case. But in the pleadings of the plaintiff, already referred to above, there is nothing, nor any averment of the plaintiff is there that he spent such and such amount or particular amount for construction of first floor or for extension of ground floor.

    18. Mr Murty and Mr Nesari took me through the entire documentary evidence relied upon and proved by the parties. It is true that there are certain documents in possession of the plaintiff to show that he has spent for the construction. It is equally true that there are some documents in possession of the defendants where she proved that she had spent for the construction. But the question still remains is, whether the contribution for construction by the plaintiff either for construction of first floor or for extension of ground floor is a proof of existence of agreement abrogating and curtailing down the ownership right of the mother, Defendant 1. If the agreement is not proved, then mere spending by the plaintiff can, at the most, give him a right to occupy the premises till he is evicted by his mother by following due process of law and, therefore, without going through the number of documents filed on record by the plaintiff, this appeal can be decided on the circumstances brought on record and referred to above by me.

    19. Even though, I have held that it is not necessary to go to the number of documents relied upon by the parties, the documents have been filed by both the plaintiff and the defendants in their respective compilations. So far as the documents of the plaintiff are concerned, they include mostly the receipts issued by Hema Paint Store for purchasing different materials. The receipts issued for the painting work done by one Ravji Gopal Bedke. They also include some cash receipts or cash memos. The compilation also contains three loose papers which were tendered by the plaintiff to prove the amount spent by him. They are at Ext. ‘H’ colly. Mr Nesari contended that they are not books of account regularly kept in the course of business and, therefore, those loose papers cannot be taken into consideration as an evidence regarding the amount spent by the plaintiff. As against this, Mr Murthy for the plaintiff contended that even though Ext. ‘H’ colly are the loose papers, there are certain entries which could be actually tallied with the spending made by the plaintiff. I find considerable force in the objection raised by Mr Nesari. If a party wants to prove certain documents as an account maintained by him, then all those aspects which give credibility to the account must be proved and credibility is attached to the account books, because they are maintained in the course of business, they are maintained daily or regularly or at regular intervals, they contain both columns of income and expenditure and they are followed by or supported by cash book entries. Obviously Ext. ‘H’ colly is not the extract of books of accounts. They are not supported by entries of income or they do not pertain to the expenses made by the plaintiff during that period. They pertain only to the so-called expenses made by him for the construction. They are admittedly on the loose papers and even if some of the entries are supported by other documents, the overall effect of Ext. ‘H’ is not as acceptance of regular books of account on record.

    20. However, I have already held that so far as oral agreement between the parties as pleaded by the plaintiff is concerned, the pleadings in the plaint and the oral evidence are different and, therefore, mere spending by the plaintiff for construction, whatever amount he might have spent, does not support the theory of oral agreement and the oral agreement, as pleaded by the plaintiff, is of a nature that takes away, practically, the ownership right of Defendant 1 over the property and, since the injunction is of an equitable relief, the Court will have to think twice before granting injunction prayed for.

    21. The trial court while deciding this aspect of the matter did not take into consideration this background. The court did not minutely scan the pleadings of the plaintiff and variance between the pleadings and proof of the oral agreement. The trial court came to the conclusion, in para 30 of its judgment, that the plaintiff contributed substantially to the costs of construction. The trial court also took into consideration the conduct between the parties about outgoings subsequent to the construction. The trial court lost sight of the important fact that in the plaint the plaintiff has never and nowhere asserted as to how much amount he was required to spend for the extension of ground floor and the construction of first floor and, how much was the contribution of Defendant 2 and, therefore, this is a case where the plaintiff is permitted to adduce evidence without there being any pleadings. The pleadings were absolutely necessary because the case of the plaintiff is based on oral agreement and, therefore, in these circumstances, there is no alternative but to hold that the plaintiff has failed to prove his exclusive possession arising out of and flowing from oral agreement. Secondly, the injunction asked for by the plaintiff cuts deeply the ownership right of Defendant 1 mother and, grant of injunction is bound to convert her ownership of ground floor without there being any right to dispose of or part with the same as a tribute of her ownership right over the property.

    22. For all these reasons, the judgment of the trial court cannot be upheld in the form in which injunction is granted. However, because the plaintiff has spent some amount he will have to be granted some protection viz. Defendant 1 will not evict him without following due process of law. In other words, even if the plaintiff has failed to prove the agreement, his possession can only be disturbed by the defendants by following due process of law and not by other means. In these circumstances I pass the following order:

    Order

    23. Appeal is partly allowed.

    24. The decree and order passed by the trial court is set aside.

    25. Permanent injunction granted against the appellants is modified. The appellants will not be entitled to evict the plaintiff without following due process of law. Till then plaintiff's possession of the ground floor premises will be protected.

    26. No order as to costs.

    Use AI to get other relevant cases.

    Comments

    Pramila Lalbhai Dabhoya And Another v. (Dr.) Harish Lalbhai Dabhoya
    (Mar 24, 2005)