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  • provisions of S. 23 of the Hindu Succession Act, 1956,
  • S 23 of the Hindu Succession Act, 1956.
  • S. 23 of the Hindu Succession Act.
  • HINDU SUCCESSION ACT
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  • provisions of S. 23 of the Hindu Succession Act, 1956,
  • S 23 of the Hindu Succession Act, 1956.
  • S. 23 of the Hindu Succession Act.
  • HINDU SUCCESSION ACT
Smart Summary

Judgment Summary — Sivasubramaniam, J.

Factual and Procedural Background

The appellant was the plaintiff in O.S. No. 76 of 1978 before the Sub-Court, Udamalpet and was partly successful there. The appellant is the only son of the deceased Kuppusamy Gounder; the first respondent is his mother and respondents 2 to 5 are his sisters. The father, who acted as manager (karta) of the joint family, died on 6.7.1977. There was no partition in his lifetime. The plaint identified properties in a Second Schedule (item A: agricultural lands; item B: a dwelling house) and debts in a Third Schedule amounting to Rs. 24,000/-. The plaintiff claimed a 7/12th share in the suit properties and each respondent a 1/12th share; he alleged subsequent collusion by respondents to prevent cultivation and income and maintained that the house (item B) was a dwelling house in which respondents had no share.

The second respondent (adopted by the others) pleaded that the properties originally belonged to the grandfather Ponnusamy Gounder and were managed by the appellant's father; she disputed the debts and contended the dwelling house was divisible and not exclusively the appellant's.

During trial the plaintiff amended the plaint to seek partition of the agricultural lands (item A) while contending item B was not divisible under S.23 of the Hindu Succession Act, 1956. Later, by consent, he further amended to include an alternative prayer for his 7/12th share in the dwelling house (item B). The Subordinate Judge held (1) item A lands to be joint family property and divided them into 12 equal shares (appellant 7/12; each respondent 1/12), and (2) item B (house) to be the separate property of the deceased father and divided it into six equal shares (each party 1/6). The appellant appealed only against the decree in respect of the house property.

Legal Issues Presented

  1. Whether the house (item B in Schedule 2 to the plaint) was joint family property or the self-acquired (separate) property of the deceased Kuppusamy Gounder.

Arguments of the Parties

Appellant's Arguments

  • The respondents did not plead that the house was the separate property of the deceased father; their pleadings said the properties belonged to the grandfather and were managed by the father.
  • Possession of a sale deed in the name of the father (dated 21.7.36, Ex.B2) alone did not prove self-acquisition; where a joint family possessed a sufficient nucleus, acquisitions in the name of the family manager should be presumed joint family acquisitions (relying on authority cited as B.N. Pramanik).
  • Alternatively, having found the agricultural lands to be joint family property, the lower Court should have held the house to be joint as well and applied S.23 of the Hindu Succession Act, 1956 to postpone any female heir’s claim to partition of a family dwelling-house; the appellant initially had chosen to claim partition as the only male heir.

Respondents' Arguments

  • Pleadings and a lawyer's notice asserted that the properties belonged to the grandfather Ponnusamy and were under the father's management; respondents did not plead that the house was separate property of the father but relied on a sale deed (Ex.B2) in the father's name.
  • They challenged the plaintiff's account of the debts and claimed the dwelling house was available for partition and not exclusively the appellant's.
  • The lower Court relied on the sale deed to hold the house was the father's separate property.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
B.N. Pramanik (Supreme Court decision cited by appellant) Support for the proposition that, where a joint family possessed a nucleus sufficient to enable acquisitions, a presumption may arise that acquisitions in the name of the family manager were family acquisitions. The appellant relied on this decision to argue the sale deed in the father's name did not preclude a finding of joint family ownership. The Court considered the general principle but framed the issue in terms of the settled law and other authoritative decisions.
Srinivas v. Narayan, A.I.R. 1954 S.C. 379 Sets out the principle that proof of existence of a joint family does not by itself create a presumption that property held by any member is joint; however, where a nucleus exists from which acquisition could have been made, the burden shifts to the person alleging self-acquisition to show separate funds were used. The Court relied on this principle to explain the allocation of burden: the plaintiff must show an adequate nucleus; once established (and absent evidence of other income), the presumption may arise and the manager must prove separate funds.
Srinivasan v. Sundaramurthi; Ranganayaki Ammal v. Srinivasan (this Court) Affirmation of the rule that mere proof of a joint family and property in the name of a coparcener does not create a presumption of self-acquisition; a sufficient nucleus must be shown as a factual matter. The Court cited these decisions to reinforce that whether a nucleus is sufficient is a question of fact and the plaintiff must establish adequacy of the nucleus before any presumption shifts the burden.
Malksappa v. Mallappa, A.I.R. 1961 S.C. 1268 Where a manager (karta) claims immovable property was acquired from his separate funds, he must prove by clear and satisfactory evidence that the purchase-money proceeded from his separate funds; the onus lies on the manager. The Court applied this principle to conclude that, because the house was acquired by the father who was the joint family manager, the respondents (relying on the father's title) bore the burden to prove separate funds; in absence of that proof the house must be treated as joint family property.

Court's Reasoning and Analysis

The Court focused on the legal tests and burdens applicable in disputes over whether a property is joint family property or separate property of a family manager:

  1. Burden of proof: The initial burden to prove that a property is joint family property rests with the party asserting it. However, if it is proved that the family possessed an adequate nucleus (property or income) from which subsequent acquisitions could have been made, a presumption arises that later acquisitions in the name of a family manager were joint; the burden then shifts to the party alleging self-acquisition to show the acquisition was from separate funds.
  2. Nature of the nucleus and income: The Court emphasized that whether a nucleus is sufficient is a question of fact — the character, relative value and income-yielding capacity of the nucleus matters. A building yielding no income may not serve as an adequate nucleus, while an income-producing enterprise might.
  3. Application to the present facts: The respondents did not plead or produce evidence that the deceased father had any source of income other than the admitted joint family lands (agricultural holdings). The description of property and evidence about income showed there was sufficient income from the lands to enable the purchase of the house out of joint family income.
  4. Evidentiary insufficiency of the sale deed alone: The Court held that the mere existence of a sale deed in the father's name (Ex.B2 dated 21.7.36) was not sufficient to establish that the house was self-acquired absent proof of separate funds.
  5. Special rule as to the manager/karta: Relying on Malksappa v. Mallappa, the Court observed that where a family manager claims property was acquired from his separate funds, the onus of proof is on him. Because the father had been manager, respondents needed to show separate acquisition clearly; they did not.
  6. Application of S.23 (Hindu Succession Act): The Court explained S.23 postpones a female heir's right to claim partition of a family dwelling-house until male heirs choose to divide. But the plaintiff (being the only male heir) had already chosen to sue for partition; once a male heir initiates partition proceedings, the female heirs’ right to a share in the dwelling-house accrues and cannot be negated by subsequent amendment that would seek to limit the claim. Thus the respondents (female heirs) were entitled to a share once the male heir chose partition.
  7. Conclusion from analysis: Given the absence of evidence of separate funds and the admitted joint family income yielding capacity, and given the special onus on a karta to show separate acquisition, the Court concluded the house (item B) was joint family property available for partition.

Holding and Implications

Holding:

APPEAL ALLOWED IN PART — the decree of the lower Court in respect of the house property (item B in Schedule 2) is modified.

The Court passed a preliminary decree directing that item B in the plaint schedule-2 be divided into 12 equal shares and declared that:

  • The plaintiff (appellant) is entitled to 7/12th share in the house property.
  • Each of the defendants/respondents 1 to 5 is entitled to 1/12th share in the house property.
  • The plaintiff shall be allotted and put in separate possession of the separated shares in the house property mentioned as item B.

Both parties were ordered to bear their own costs in the appeal.

Implications:

  • The direct effect is a modification of the lower Court's decree: the house is treated as joint family property and divided in the same 12-share scheme as the lands (rather than being a separate property divided into six shares).
  • The decision rests on application of settled principles concerning burden of proof, the concept of a family nucleus, and the special onus on a family manager to prove separate acquisition. The opinion does not announce any novel legal principle beyond applying established authorities to the facts.

Reference: All statements in this summary are drawn exclusively from the judgment text provided.

    Ponnmwamy v. Meenakshi Ammal.

    JUDGMENT:

    Sivasubramaniim, J.

    1. The plaintiff, who was partly successful in O.S No. 76 of 1978 on the file of the Sub-Court, Udamalpet, is the appellant in this appeal. The respondents herein are the defendants in the suit.

    2. The material allegations in the plaint are as follows:— The plaintiff, who is the appellant herein, is the only son of his father, Kuppusamy Gounder and his mother the first respondent herein. Defendants 2, to 5, who are respondents 2 to 5 herein, are his sisters. The appellant and his father Kuppusamy Gounder were members of a joint family for which his father was the joint family manager. His father died on 6.7.1977 leaving behind the appellant and the respondents as his legal representatives. There was no partition during his life time. The properties described in the second schedule of the plaint belonged to the joint family consisting of the appellant and his father Kuppusamy Gounder. Respondents 2 to 5 got married and they have settled in different places. After the death of Kuppuswamy Gounder, the respondents also became entitled to a share in the plaint schedule properties as per law. The debts payable by the family to the tune of Rs. 24,000/- are described in the third schedule of the plaint. The appellant is entitled to 7/12th share in the suit properties and each of the respondents is entitled to 1/12th share in the same. After the death of the appellant's father, the appellant and the respondents were enjoying the suit properties as co-owners. But, however, later on misunderstandings arose between them. The second respondent issued a notice on 6.10.77 to the appellant and other respondents calling upon them to effect a partition for which the appellant caused a suitable reply notice on 27.10.77 expressing his willingness for partition of the suit properties by metes and bounds. Now respondents 1 to S are colluding together and they have prevented the appellant from cultivating the suit properties, and from realising any income. The house described as item B in the second schedule of the plaint is a dwelling house, and the respondents have no share in the said house. In these circumstances, the present suit for partition was filed.

    3. The second respondent herein, who was the second defendant in the suit, filed a written statement which was adopted by the other respondents raising the following contentions. The properties mentioned in the plaint belonged to one Ponnusamy who is the grandfather of the appellant and respondents 2 to 5. Upto the date of the death of the appellant's father Kuppuswamy Gounder, the properties were in the management of the appellant's father. After his death, respondents 2 to 5 demanded partition which was not conceded by the appellant and he did not even allow them to enjoy the lands. The debts mentioned in the plaint are not true. The appellant did not care to pay the Cooperative Bank mortgage loan and hence the husband of the second respondent had paid the same. The dwelling house mentioned in the plaint does not belong to the appellant exclusively. It is also available for partition and the respondents are having equal rights in the same.

    4. During the pendency of the suit, the appellant took up a stand that the house propetty is not divisible and the respondents are not entitled to a share in the dwelling house in view of the bar created under S 23 of the Hindu Succession Act, 1956. Therefore, he amended the plaint as per the order in I.A No. 880 of 1978 praying for partition and separate possession of his 7/12th share with reference to the agricultural lands described in the plaint as item A in the second schedule. However, during the course of the hearing of this appeal, learned counsel for the appellant found it necessary to seek an alternative prayer in respect of the said house property as otherwise the appellant could not get appropriate relief from this Court. Therefore, he filed a petition in CM.P No. 8275 of 1987 to amend the plaint by including the following prayer as subparagraph 13 (1) (a):

    “Petitioner submits that in the event of this Hon'ble Court coming to the conclusion that the dwelling house described in item (b) of the second schedule to the plaint is available for partition, this Hon'ble Court may be pleased to pass a decree in favour of the plaintiff/petitioner herein with reference to his 7/12th share and direct partition and separate possession of his 7/12th share in the dwelling house described in item (b) in the Second Schedule to the plaint”.

    By consent of the parties, the amendment was allowed and therefore, the present position is that the appeal relates to all the properties of the plaint schedule.

    5. The learned Subordinate Judge came to the conclusion that the lands described as item A in the plaint schedule-2, are joint family properties of the appellant and his deceased father Kuppusamy Gounder. As regards the house property described as item B, he held that it is the separate property of the deceased Kuppuswamy Gounder and that the appellant and the respondents are each entitled to 1/6th share in the suit house property. So far as the debts are concerned, the learned Judge held that the debts are bound to be discharged by the appellant and respondents 1 to 5 in accordance with the shares to which each party is entitled, that no provision need be made for these debts in this suit and as and when the creditors filed the suit to prove their claim before a Court of law, the genuineness of some of these debts can be established. In those circumstances, he found it unnecessary to make a provision for the same now. The learned Subordinate Judge decreed the suit and passed a preliminary decree directing a division of item A lands in the plaint schedule-2 into 12 equal shares and directing a division of the house mentioned as item B in the plaint schedule-2 into six equal shares and declaring that the appellant is entitled to 7/12th share in the lands and the respondents are each entitled to 1/12th share in the same and the appellant and respondents 1 to 5 are each entitled to 1/6th share in the house described as item B in the plaint schedule-2.

    6. The appellant, being aggrieved against the decree in respect of the house property alone, has come up with this appeal.

    7. The only short point to be decided in the present appeal is, whether the house property described as item B in schedule 2 in the plaint was the joint family property or the self-acquired property of the father late Kuppuswami Gounder. Learned Counsel appearing for the appellant points out that nowhere in the pleadings, the respondents have raised the plea that the house property was the separate property of late Kuppuswami Gounder. In paragraph 3 of the written statement, the following passage occurs:

    “The properties mentioned in the plaint belonged to one Ponnusamy Gounder who is the father of Kuppusamy Gounder and the grandfather of plaintiff and respondents 2 to 5. Upto the death of the father of the plaintiff, the properties were under full control of him and not wiih the plaintiff”.

    Even in the lawyer's notice dt. 6.10.77 marked as Ex.A1 issued on behalf of the second respondent, it was specifically claimed that the landed properties and the house property were the properties of the grandfather Ponnuswamy Gounder and after his death, the father Kuppuswami Gouader was in possession and management of the joint family properties. Thus it is seen that the respondents have not come forward with a ease that the house property was the self-acquired property of late Kuppuswami Gounder. Nobody was examined on the side of the respondents to speak about this fact in evidence. However, during the course of trial, the respondents produced a sale deed dt. 21.7.36 in the name of the deceased Kuppuswamy Gounder marked as Ex.B2 with a plan attached to the sale deed. It was solely on the basis of this sale deed, the lower Court held that the house described as item B to the plaint scbedule-2 was the separate property of the deceased Kuppuswami Gounder.

    8. It is urged on behalf of the appellant that merely because the sale deed, in respect of the site on which the house was built, stands in the name of the father Kuppuswami Gounder it is not enough to prove that it was his self-acquired property and that it did not form part of the joint family property. In this connection, learned counsel for the appellant would urge, that when a joint family is found to be in possession of nucleus sufficient to make the impugned acquisitions, then a presumption arises that the acquisitions standing in the name of the persons who were in the management of the family properties, are family acquisition. In support of this position, he relies upon a decision of the Supreme Court in B.N Pramanik1.

    9. In so far as the presumptions in respect of joint family are concerned, the law is well-settled now. There is no presumption that a family, because it is joint, possesses joint property or any property. When in a suit for partition, a party claims that any particular item of property is joint family property, the burden of proving that it is so rests on the party asserting it. According to the judicial pronouncements, to prove that a particular property is joint, the plaintiff must prove that the family was possessed of some property with the income of which the property could have been acquired or from which the presumption could be drawn that all the property possessed by the family is joint family property or that it was purchased with joint family funds, such as the proceeds of sale of ancestral property or by joint labour. None of these alternatives is a matter of legal presumption. It is to be noted that in cases where it is established or admitted that the family possessed some joint property which from its nature and relative value may have formed the nucleus from which the property in question may have been acquired, the presumption arises that it was joint property and the burden shifts to the party alleging self-acquisition to establish affirmatively that the property was acquired without the aid of the joint family. Relying on this principle, learned counsel for the respondents urges that in order to give rise to the presumption, the nucleus must be such that with its help the property claimed to be joint could have been acquired. In support of the said contention, he relies upon the ruling of the Supreme Court in Srinivas v. Narayan 67 L.W 515=A.I.R 1954 S.C 379., which lays down the following principle.

    “Proof of the existence of a joist family does not lead to the presumption that property held by any member of the family is joint, and the burden rests upon anyone asserting that any item of property was joint to establish the fact. But where it is established that the family possessed some joint property which from its nature and relative value may have formed the nucleus from which the property in question may have been acquired, the burden shifts to the party alleging self-acquisition to establish affirmatively that the property was acquired without the aid of the joint family property.”

    Whether the evidence adduced by the plaintiff was sufficient to shift the burden which initially rested on him of establishing that there was adequate nucleus out of which the acquisitions could have been made is one of fact depending on the nature and the extent of the nucleus. The important thing to consider is the income which the nucleus yields. A building in the occupation of the members of a family and yielding no income could not be a nucleus out of which acquisition could be made, even though it must be of considerable value. On the other hand, a running business in which the •capital invested is comparatively small might conceivably produce substantial income, which may well form the foundation of the subsequent acquisitions.

    These are not abstract questions of law, but questions of fact to be determined on the evidence in the case”.

    He also relies upon the decision of this Court in Srinivasan v. Sundaramurthi, and Ranganayaki Ammal v. Srinivasan, in support of his contention that if the property stands in the name of a co-parcener of a joint family, mere proof of the existence of the joint family owning some joint family property does not give rise to any presumption and that it must be established that there was sufficient nucleus of the joint family for purchasing the property which stands in the name of the co-parcener. In so far the principles laid down in all these cases are concerned there cannot be any difference of opinion.

    10. In order to give rise to the presumption, the nucleus must be such that with its help the property claimed to be joint could have been acquired. Whether the evidence adduced by a party is sufficient to shift the burden which initially rested on him of establishing that there was adequate nucleus out of which the acquisitions could have been made, is one of fact depending on the nature and extent of the nucleus. What is to be shown is that the family had as a result of the nucleus sufficient surplus income from which the subsequent acquisitions could be made. Alternatively, this may be shown from the nature and relative value of the nucleus itself. It is to be noted that this question of presumption differs from case to case and there cannot be a principle which will apply to all the cases. Even though the initial burden is on the plaintiff in case to prove that the house property, which is the subject matter of the present appeal, was purchased out of the joint family nucleus, when there is intrinsic evidence in the case to show that there was sufficient income from the admitted joint family properties, an inference can be drawn that the said property was purchased out of the joint family funds. Peculiarly in this case, the respondents have not pleaded that the late Kuppuswami Gounder had any other source of income excepting the income from the joint family lands. Learned Counsel for the respondents relied upon a passage from Mulla's Hindu-Fifteenth Edition at pages 304 and 305. The very - same author at page 306 observes as follows:—

    “Where, however, the existence of the nucleus is shown and no other source of income is disclosed, the presumption may be made that the nucleus was sufficient to enable the property to be acquired. Such being the presumption, if any member of the family claims any portion of the property, the burden lies upon him in any such case to show that it was acquired by him in circumstances which would consistitute it his separate property”

    The said view was based upon the principles laid down by the Supreme Court. Therefore, it is clear on the facts of the present case that there is absolutely no evidence to show that the late Kuppuswami Gounder had any other source of income excepting the income from the joint family properties, namely agricultural lands. The description of property and the evidence regarding the income show that there was sufficient income from the lands and it was possible for the late Kuppuswami Gounder to purchase the house property out of the joint family income derived from the lands. In the absence of an allegation to the effect that he had other separate source of income, it cannot be presumed that the property was acquired out of his seprate funds.

    11. One other important factor which will have to be borne in mind in this case is that the house property was acquired by the late Kuppuswami Gounder who was the father Kartha of the joint family. The general principles of presumption in respect of acquisition of properties by the joint family members may not be applicable in a case of this nature. In dealing with the acquisition of property by a manager of a joint family, the Supreme Court in Malksappa v. Mallappa A.I.R 1961 S.C 1268. lays down the following principles:—

    “…there is no doubt that where as manager claims that any immovable property has been acquired by him with his own separate funds and not with the help of the joint family funds of which he was in possession and charge, it is for him to prove by clear and satisfactory evidence his plea that the purchase money proceeded from his seprate fund. The onus of proof must in such a case be placed on the manager and not on his coparceners”.

    In view of this clear principle, there is no difficulty in deciding that the suit house property is one of the items of joint family property which is available for partition. Merely by showing that at one point of time the sale deed in respect of the site oh which the house property stands, stood in the name of the late Kuppuswami Gounder, it cannot be per-sumed in the absence of any evidence to show that he had separate income, that the said property was the seprate property. The respondents have neither pleaded nor let in sufficient evidence on this material point. None of them have gone into the box to speak about this matter. In these circumstances, we have no hestitation in coming to the conclusion that the said property is an item of joint family property and division has to be effectled only on that basis.

    12. Learned Counsel for the appellant further contended that having found that the landed property is joint family property, the lower Court should have found that the house property is also a joiat family property and as such the female heirs right of partition does not arise and could not arise at the present juncture and should have applied the provisions of S. 23 of the Hindu Succession Act, 1956, and the right to claim share did not arise at the time of the suit. According to him, such rights should be postponed till a division is sought to be made by the male heirs and in any event the female heirs under the Hindu Succession Act cannot have a right for partition. S. 23 of the Hindu Succession Act, 1956 reads as foilows:—

    “When a Hindu intestate has left surviving him or her both male and female heirs specified in Class I of the Schedule and his or her property includes-a dwelling house wholly occupied by members of his or her family, then, not withstanding anything contained in this Act, the right of any such female heir to claim partition or the dwelling-house shall not arise until the male heirs choose to divide their respective shares thereto; but the female heir shall be entitled to aright of residence therein:

    Provided that where such female heir is a daughter, she shall be entitled to a right of residence in the dwelling house only if she is unmarried or has been deserted by or has separated from her husband or is a widow'.

    The action is intended to ensure easement of disruptive influences which would operate if the right of a female heir to claim partition of the family dwelling-house were left unres-stricted The restriction imposed by this section is applicable where the intestate of female is survived by male and female heirs ennumerated in Class I of the Schedule. The restriction does not affect in any manner the devolution of the family dwelling house upon all the heirs including female heirs of intestate. The restrictipn is strictly confined to the right of such female heirs to ask partition of the family dwelling-house until the male heirs choose to divide their shares in it. Therefore, the right of the female heir to have a division of the dwelling-house is postponed until the male heirs choose to divide the same. In this case, we find that the plaintiff being the only male heir to the deceased has chosen to file the present suit for partition both in respect of the landed properties as well as the dwelling-house. He has not chosen to claim any benefit conferred under S. 23 of the Hindu Succession Act. It was only later on, on a second thought, the plaint was amended restricting the claim only to the landed properties. Once it is shown that the plaintiff as a male heir has chosen to file the present suit for partition, the right to claim a share in the house property would automa tically enure to the benefit of female heirs.

    13. The subsequent amendment cannot take away such a vested right. Finding this difficulty, the appellant has rightly amended the plaint and claimed a share in the house property also as an alternative prayer. In these circumstances, there is no difficulty in holding that the respondents are entitled to partition of the said property and allotment of their share.

    14. In the result, judgment and decree of the Court below, in so far as the house property is concerned, are modified and the appeal is allowed to that extent and a preliminary decree is passed directing a division of item 8 in the plaint schedule-2 also into 12 equal shares and declaring that the plaintiff is entitled to 7/12th share in the said property and the defendants 1 to 5 are each entitled to 1/12th share in the same and theplaintiff shall be allotted and put in separate possession of the separated shares in the house property mentioned as item B in the plaint schedule-2. Both parties will bear their own costs in this appeal.

    KA/VCS.

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    Comments

    Ponnmwamy v. Meenakshi Ammal.
    (Jun 17, 1987)