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Thalayodi Raghavan v. Kooraritavitta Kelappan & Others

Kerala High Court
Nov 16, 2005
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Structured Summary of the Opinion (K.S. Radhakrishnan, J.)

Factual and Procedural Background

The opinion concerns interpretation of the expressions "family" and "dependant" in Section 11(3) of the Kerala Buildings (Lease and Rent Control) Act. Earlier Division Benches had left those expressions undefined and the matter was placed before a larger Bench for an authoritative pronouncement because earlier benches had not taken into consideration the variety of circumstances under which persons may fall within those expressions.

On the facts before the court, petitioners established that the third petitioner had married an orphan woman and was employed abroad. Before leaving India, the third petitioner engaged in electric wiring work and the person for whose accommodation the building was sought (the third petitioner's brother-in-law) assisted him and gained experience. The brother-in-law had been discharged from an orphanage in 1985. The petitioners sought the building for that brother-in-law, asserting that he was dependant on the third petitioner and was a member of the landlord's family.

The Rent Control Court and the Appellate Authority had concurrently found that the brother-in-law was dependant on the third petitioner and a member of that family. A reference was made (the Division Bench had expressed doubts on some points), and the larger Bench considered the legal questions and the facts. The Bench ultimately dismissed the original petition and C.M.P. No. 35006 of 1996; the reference was answered accordingly.

Legal Issues Presented

  1. What is the meaning and ambit of the expressions "family" and "dependant" in Section 11(3) of the Kerala Buildings (Lease and Rent Control) Act, given that those expressions are not defined in the Act?
  2. Whether the requirement of a member of the landlord's family or of a person dependant on the landlord for occupation of premises can be regarded as the requirement of the landlord "for his own occupation" under the statute.
  3. Whether a person can be regarded as dependant on two families (his own family and the landlord's family), and if so, under what factual circumstances such dual dependency would satisfy the statutory test.

Arguments of the Parties

The opinion does not contain a detailed account of the parties' legal arguments.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Muhammad v. Sinnamalu Amma (1977 KLT 795) Held that the expression "family" (undefined in the Act) is elastic and its ambit must be determined on the facts and circumstances, having regard to habits, ideas and socio-economic milieu. Relied on to support the proposition that "family" must be given an elastic meaning to be determined case-by-case.
Balakrishna Menon v. District Judge (1994 (1) KLT 102) Affirmed the view that "family" is an elastic concept to be determined by facts and circumstances. Used to show consistency in Kerala decisions favoring a wide interpretation of "family".
Krishnan Thambi v. Sankaradas (2002 (1) KLT 930) Followed the above decisions on the elastic meaning of "family". Cited as further authority that "family" should not be given a narrow or restricted meaning.
Kammancheri Janaki & Others v. Karattu Govindan Nair & Others (2004 (1) KLJ 58) Held that in the socio-economic condition of the country "family" must be given a wider meaning, elastic and to be determined on facts and status of the dependent. Relied on (one of the present Bench members was a party) to reinforce the wider interpretation of "family".
Ismail v. P.K. Kesavan & Others (2004 (2) KLT 56) Held dependency is not merely financial; "family" depends on ancestry, birth, blood relations, common lineage and socio-economic milieu; ambit to be determined with regard to socio-economic background. Applied to support the non-financial and socio-cultural approach to "dependant" and "family".
Prathapan v. P.R. Rama Warrier / Prathapan v. Rama Warder (2004 (2) KLT 559; 2004 (2) KLJ 394) Accepted that siblings, in-laws and even long-serving domestic servants may be members of the family; examined "dependant" and held it denotes a person who depends (not necessarily financially) particularly with respect to the tenanted premises; dependency requires a nexus to the landlord/building. Used extensively for the twin propositions that "family" can include extended relationships and that "dependant" is dependency for occupation of the building, not merely financial dependency.
B. Balaiah v. Chandoor Lachaiah (AIR 1965 A.P. 435) Held courts should consider social context, habits and ideas of living in construing "family". Cited as supporting authority for considering social context in defining "family".
Govind Dass v. Kuldip Singh (AIR 1971 Delhi 151) Held the word "family" must be construed with reference to habits and ideas of the persons constituting the particular society and religious/socio-religious customs. Relied on to emphasize local socio-religious customs in interpreting "family".
Kamal Chintaman Mithari v. Ganpatrao Ramachandra Powar (AIR 1977 Bombay 163) Held that a mistress living with a tenant and their children could be regarded as a member of the family under rent control provisions. Used as an example of courts adopting a wide approach to membership of family despite non-marital relationships.
V.M. Deshmukh v. K.M. Kothari (AIR 1951 Nag. 51) Earlier High Court decisions giving broader meaning to "family" and "dependent". Cited among authorities showing consistent wide construction by various High Courts.
Firm Rajnilal & Co. v. Vithal Pandurang (AIR 1953 Nag. 144) High Court authority supporting wide interpretation of "family". Referred to as part of the body of decisions endorsing broad meaning of family/dependant.
Seshanarayana Rao v. Venkatesa Rao (AIR 1953 Mad. 531) High Court authority adopting broad construction of "family". Included among authorities for a liberal approach to the term "family".
Kolandavely Chettiar v. Koolavana Chetiar (1961 Mad. L.J. 184) High Court decision cited for broad meaning of family. Used as supportive authority for expansive interpretation.
Runju v. Ahmed Unnisa Begum (1963 (1) Mad. L.J. 97) Another High Court decision cited in support of a wide meaning of family. Cited as part of supporting jurisprudence.
Bindhubusan v. Commissioner, Patna Division (AIR 1955 Pat. 496) High Court authority referenced for broadening the notion of family/dependant. Included among the judicial authorities endorsing liberal construction.
Smith v. Penny ((1946) 2 All E.R. 672) English authority where children of a landlord's friend and his wife who looked after the children were considered members of the family. Cited to show similar broader approaches in English jurisprudence to family membership.
Jones v. Whitehil (1950 (1) All E.R. 71) English case holding that a niece who nursed the tenant and his wife was a member of the family. Used to illustrate English precedents adopting a fact-sensitive approach to family membership.
Joginder Pal v. Naval Kishore Behal ((2002) 5 SCC 397) Apex Court held the expression "for his own use" must be given a wide, liberal and practical meaning; requirement of members of the family or persons dependant on the landlord can be considered the requirement of the landlord for his own use. Invoked to support the proposition that the requirement of a dependant or a family member may amount to the landlord's own occupation requirement under similar statutory language.
Kailash Chand v. Dharam Pass ((2005) 5 SCC 375) Apex Court followed Joginder Pal and emphasised that regard must be had to social and socio-religious milieu when interpreting expressions like "his own occupation" or "for his own use". Relied on to support interpreting "own occupation" in Section 11(3) to include occupation required for family members/dependants, considering socio-religious milieu.

Court's Reasoning and Analysis

The court proceeded in a structured manner:

  1. Starting premise: The Kerala Act does not define "family" or "dependent". Because these expressions are left undefined, their meaning must be ascertained from judicial precedents and the context in which they appear in Section 11(3).
  2. Comparative statutory context: The court noted that similar rent statutes in other States (Goa, Karnataka, M.P., Tamil Nadu, U.P., Tripura) provide definitions of family/member of the family; but under the Kerala Rent Act judicial decisions have uniformly resisted giving a restricted meaning to those expressions.
  3. Synthesis of precedents: The court surveyed a number of decisions of this Court and other High Courts and English authorities. Those decisions consistently held that:
    • "Family" is an elastic concept whose ambit depends on the facts and the socio-economic milieu of the parties;
    • "Dependant" is not limited to financial dependency but denotes dependency in relation to the tenanted premises (i.e., dependency for occupation of the building); and
    • Courts must adopt a pragmatic, fact-sensitive approach rather than a narrow or purely legalistic definition; family ties, habits, ideas, lineage, local social and socio-religious practices are relevant factors.
  4. Application to statutory language: The court observed that apex court authorities (Joginder Pal; Kailash Chand) had interpreted similar expressions like "for his own use", "his own occupation" broadly to include the requirements of family members and dependants, taking social customs into account. The court connected that reasoning to Section 11(3)'s use of "own occupation" and concluded that occupation required for a dependent family member may fall within "for his own occupation" in appropriate circumstances.
  5. Fact-application: On the facts before it, the Bench found that the third petitioner had married an orphan, had been engaged in wiring work in India before taking employment abroad, and that the person for whom the accommodation was sought (the third petitioner's brother-in-law) had assisted and gained experience; he had been discharged from an orphanage and was dependent on the third petitioner. The court treated this as a bonafide need of the third petitioner to accommodate his dependant.
  6. Addressing the Division Bench's doubt: The court considered whether a person could be dependant on two families. It held that dependency, in the context of the statute, is dependency for the building and is not defeated by the mere fact that the person has his own family; what matters is whether the person is treated as a member of the landlord's family and dependant for the building and whether he has another building of his own on the facts.
  7. Conclusion from concurrent findings: The Rent Control Court and the Appellate Authority had both found the brother-in-law to be a dependant and a member of the landlord's family. The Bench found no reason to disturb those concurrent findings and therefore dismissed the original petition.

Holding and Implications

Core Ruling: The court dismissed the original petition and C.M.P. No. 35006 of 1996 is dismissed; the reference was answered accordingly.

Direct implications for the parties:

  • The concurrent findings of the Rent Control Court and the Appellate Authority that the brother-in-law was a dependant and a member of the landlord's family were upheld.
  • As a direct result, the petition seeking relief adverse to that status was dismissed (i.e., the earlier findings in favour of the dependant stood).

Broader implications (as reflected in the opinion):

  • The Bench reaffirmed the established approach that the expressions "family" and "dependant" under Section 11(3) are to be given a wide, elastic meaning and determined by facts, socio-economic milieu and customs; dependency in the rent-control context is not restricted to financial dependence but concerns dependency for occupation of the building.
  • The court applied apex court authority that the requirement of a family member or dependant can amount to the landlord's own requirement for occupation, subject to factual determination.

The opinion mainly reaffirms and applies existing authorities and provides an authoritative articulation of how "family" and "dependant" should be approached under Section 11(3). The judgment does not, on its face, purport to lay down a novel legal rule beyond reaffirming and applying these principles to the facts before the court.

Show all summary ...

K.S Radhakrishnan, J.:— Love your beloved ones, give a helping hand to the members of your family dependant on you, a message underlined in Section 11(3) of the Kerala Buildings (Lease and Rent Control) Act. Legislature recognises human relationship, family bonds and encourages it to promote justice in human relationship. Manifestly with this intention the expressions, “family” and “dependant” are left undefined in the statute, giving freedom to interpret those expressions depending upon the fact situation.

2. Noticing that the earlier Division Benches had not taken into consideration the variety of circumstances under which a person would fall under the expressions “family of the landlord” and “dependant” under Section 11 (3) of the Act the matter has been placed before a larger bench for an authoritative pronouncement. The meaning that could be ascribed to those words were guardedly left undefined by the earlier Division Benches in our view rightly.

3. The expression “family” as such has not been defined in the Act; so also the expression “dependent”. Therefore, the meaning that is to be ascribed to these expressions appearing in Section 11(3) of the Act has to be examined in the light of the judicial precedents as well as the context in which those expressions have been placed in Section 11(3).

4. Judges are confronted with the task of interpreting various expressions used by the Legislature in a statute so as to find out the intention of the legislature from the meaning of the words used and in the context in which those words have been placed. If definition clause, which finds a place in various statutes, gives the meanings of those expressions judges' task is considerably easy. We are in this case faced with a situation where those expressions, “family”, “dependent” etc. are left undefined in the Act. At the same time, certain similar statutes in other States have given meaning to some of those expressions. For example, Section 2(1) of the Goa Act defines the expression “member of the family”, Section 22 (ff) of the Karnataka Rent Control Act 1961 defines the expression “family”, Section 2(e) of the M.P Act defines the expression “member of the family”. Section 2(6A) of the Tamil Nadu Act also defines the expression “member of his family”. Section 3(g) of the U.P Act, 1972 also defines the expression family. Section 2(c) of the Tripura Act defines the expression “family”. Judicial decisions interpreting those expressions under the Kerala Rent Act are uniform holding that those expressions be not given any restricted meaning.

5. Learned single judge of this court in Muhammad v. Sinnamalu Amma (1977 KLT 795) held that the expression “family” which is undefined by the Act is elastic and its ambit has to be determined in all the circumstances of the case, having regard to the habits, ideas and socio-economic milieu of the parties. Same view has been taken by a Bench of this court in Balakrishna Menon v. District Judge (1994 (1) KLT 102). Another Division Bench of this court followed the above decision in Krishnan Thambi v. Sankaradas (2002 (1) KLT 930). Later a Bench of this court in Kammancheri Janaki & Others v. Karattu Govindan Nair & Others (2004 (1) KLJ 58) to which one of us (Radhakrishnan, J.) was a party, held as follows:

“In the socio-economic condition of our country, the expression “family” has to be given a wider meaning which is elastic and that it has to be determined on the facts and circumstances of each case and the status of the dependent in the family.”

6. Later another Division Bench of this court in Ismail v. P.K Kesavan & Others (2004 (2) KLT 56) held as follows:

“Dependency does not mean financial dependency, but dependency for the building which belongs to the landlord. In our society generally son, daughter, son-in-law, brother, sister etc. are members of the family and would in many cases depend upon the head of the family. The Kerala Rent Control Act does not define the term “family”. But what constitutes the family in a society depends upon ancestry, birth, blood relations, common lineage, line of descent and the habits and ideas Of persons constituting the family. In short its ambit has to be determined with regard to the socio-economic milieu of the parties.”

7. In Prathapan v. P.R Rama Warrier (2004 (2) KLT 559) a Bench of this court while construing the word “family” took the view that there may also be cases where sisters, brothers, brothers-in-law, sisters-in-law be treated as members of the family and it all depends upon the family relations and family bonds. A domestic servant who has served the family throughout his life could also in a given situation be treated as member of the family. Personal laws of the parties as such may not guide us to find out the meaning of the expression “family”. The expression “family” has been defined in the Chambers 20th Century Dictionary to mean “all those who live in one house (as parents, children, servants), the descendants of one common progenitor etc. The word “family” may also be taken to mean collective body of persons who live in one house under one head or manager and includes within its fold household, children and servants as the case may be. Osborn's Concise Law Dictionary defines the word “family” so as to include all those persons who were subject to the potestas of the same individual, whether his children, grandchildren, etc. or unconnected in blood, e.g slaves. Further all descendent of the same ancestors, all persons connected by agnation, slaves of a paterfamily or property of a paterfamily. Various High Courts have also give a wider meaning to the expression “family” as well as the expression “dependent”. In B. Balaiah v. Chandoor Lachaiah (AIR 1965 A.P 435) the court held that it is not only permissible but it is proper and desirable for the court to bear in mind the context of the social order, the habits and ideas of living and the individual concerned belongs. The Delhi High Court in Govind Dass v. Kuldip Singh (AIR 1971 Delhi 151) held that the word family must be construed with reference to habits and ideas of the persons constituting the particular society and the religious and the socio religious custom of the community to which such persons belong. The Bombay High Court in Kamal Chintaman Mithari v. Ganpatrao Ramachandra Powar (AIR 1977 Bombay 163) held that the mistress of a tenant who was living with him along with their children in the disputed premises at the time of his death must be regarded as a member of his family for the purpose of Section 5(11)(c) of the Bombay Rent Hotel and Lodging House Rates Control Act. Similar view is taken by other High Courts, namely, in V.M Deshmukh v. K.M Kothari (AIR 1951 Nag. 51), Firm Rajnilal and co. v. Vithal Pandurang (AIR 1953 Nag. 144), Seshanarayana Rao v. Venkatesa Rao (AIR 1953 Mad. 531), Kolandavely Chettiar v. Koolavana Chetiar (1961 mad. L.J 184), Runju v. Ahmed Unnisa Begum (1963 (1) Mad. L.J 97), Bindhubusan v. Commissioner. Patna Division (AIR 1955 Pat. 496) etc. Reference be made to a few decisions of English Courts. In Smith v. Penny (1946) 2 All. E.R 672) it was held that children of landlord's friend and his wife to look after the children are considered to be member of the family. In Jones v. Whitehil (1950 (1) All. E.R 71) it was held that niece of the tenant's wife who had nursed the tenant and his wife is also a member of the family.

8. This court in Prathapan v. Rama Warder (2004 (2) KLJ 394) examined the scope of the word “dependent” and held that the expression “dependant” is used as an adjective and it literally means person who depends on or looks to another for support or favour or for his maintenance or livelihood. The court held that dependant member must be a member of the landlord's family and that dependency is not financial dependency but dependency so far as the tenanted premises is concerned. The word “dependent” as such is not defined in the Act. “Dependent” means one, who depends on another for support or otherwise; state of being dependant. The word “dependant” carries with it undue help of depending upon on another person. In other words there is some nexus between the dependant and the person on whom he depends. Dependency does not mean financial dependency. The word “dependant” in the context of Rent Act is generally considered as dependant on the landlord for the building. In short, it would not be possible to give a clear cut definition as to who all will fall within the expression “member of the family dependant on the landlord”, which depends upon variety of factors including relationship landlord has with his members of the family. Courts, dealing with rent control matters have to make a pragmatic approach on the issue depending upon the facts and circumstances of each case and it would not be possible to give precise and definite meaning to that expressions in the context of Section 11(3) of the Act.

9. We may in this connection refer to the decision of the apex court in Joginder Pal v. Naval Kishore Behal. ((2002) 5 SCC 397) wherein the court was examining the scope of the expression “for his own use” in Section 13(3)(a)(ii)(a) of the East Punjab Urban Rent Restriction Act, 1949. The court held that the expression “for his own use” cannot be narrowly construed. It must be assigned a wider, liberal and practical meaning. The court held that the requirement is not the requirement of the landlord alone in the sense that the landlord must for himself require the accommodation and to fulfil the requirement he must himself physically occupy the premises. The court held as follows:

“The requirement of a member of the family or of a person on whom the landlord is dependent or who is dependent on the landlord can be considered to be the requirement of the landlord for his own use. In the several decided case referred to hereinabove, we have found the pari material provisions being interpreted so as to include the requirement of the wife, husband, sister, children including son, daughter, a widowed daughter and her son, nephew coparceners, members of family and dependents and kith and kin in the requirement of landlord as “his” or “his own” requirement and user. Keeping in view of the social or socio-religious milieu and practices prevalent in a particular section of society or a particular region, to which the landlord belongs, it maybe the obligation of the landlord to settle a person closely connected with him to make him economically independent so as to support himself and/or the landlord. To discharge, such obligation the landlord may require the tenancy premises and such requirement would be the requirement of the landlord.

10. Above mentioned dictum was later followed by the apex court in a recent decision in Kailash Chand v. Dharam Pass ((2005) 5 SCC 375) where the court pointedly considered the meaning of the expressions “his own occupation”, “for his own use”, and “for occupation by himsel”. The court held that the requirement of members of the family of the landlord or of the one who is dependant on the landlord is the landlord's own requirement. The court further held that regard would be had to the social or socio-religious milieu and practices prevalent in a particular section of society or a particular region to which the landlord belongs, while interpreting such expressions. The requirement of the family members for residence is certainly the requirement by the landlord for his own occupation.

11. The expression used in Section 11(3) of the Kerala Act is also “own occupation”. Therefore the occupation of a member of the family dependant on the landlord may also in a given case would fall within the expression “for his own occupation”. We have already indicated, the question as to whether the requirement of a dependant of a family would be the requirement of the landlord himself and would fall within the expression “for his own occupation” would depend upon variety of factors such as inter relationship and inter dependence, economic or otherwise in the background of social, socio religious and local customs and obligations of the society or region to which they belong and other of other circumstances.

12. We have to examine the facts of the case bearing in mind the above mentioned legal principles Petitioners have proved that third petitioner has married an orphan girl and he is now employed abroad. Facts would indicate that before he left India he was engaged in the work of electric wiring and third petitioner's brother-in-law was assisting him in that work and gained experience. Petitioners including third petitioner wanted to see that his brother-in-law be settled down in life. He was discharged from an orphanage at Thalassery in the year 1985. Facts would indicate that third petitioner has married sister of P.W 2, for whom the building is required. Requirement of the landlord's wife is also requirement of the landlord. Third petitioner's wife was also an orphan and the building is required for the third petitioner's wife's brother, who was assisting third petitioner while he was in India. Brother-in-law was depending upon the third petitioner and it is the bonafide need of the third petitioner himself that his dependant brother-in-law be accommodated in his building.

13. The Division Bench in the reference order has expressed a doubt as to whether a person can be dependant on two families, his own and to which he had come across. It is trite that dependeney is not financial dependency and in the context of the Act it is the dependency for a building. The mere fact that a person has a family of his own does not mean that he cannot be a member of landlord's family, but the test is whether he is also treated as a member of the landlord's family and he is dependant on the landlord's family for the building. Unless on facts it is established that dependant has got other building of his own he can be dependant on another family provided he comes within the expression “member of the family dependant on him” within the meaning of Section 11(3) of the Act.

14. The Rent Control Court and the Appellate Authority have concurrently found that brother-in-law is dependant on the third petitioner and he is a member of that family. We therefore find no merits in the original petition and the same would stand dismissed. Reference is answered accordingly. C.M.P No. 35006 of 1996 is dismissed.