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Laxminarain Mulchand Kothari v. Vithaldas Kanhaiyalal
Structured Summary of the Opinion (Second Appeal concerning a Bagichi)
Factual and Procedural Background
The suit was for declaration of title and for possession in respect of a "Bagichi" (comprising some structures and open land). The plaint alleged that the suit property, together with other properties, was mortgaged with the plaintiff's ancestors on 16 May 1925. The plaintiff's father lived in Bombay and his munim, Vithaldas Kothavi, supervised business at Khilchipur where the suit property is situated. The munim temporarily permitted some persons (not named in the plaint and not made parties) to use the property for recreation. The plaintiff's father died on 8 December 1951; the munim predeceased him. Upon the plaintiff's arrival in Khilchipur he found 18 defendants in possession of the premises. The plaint alleged that neither the plaintiff nor his ancestors had ever given general permission to any individual, corporation, or institution—only to particular persons—and that when those particular persons' permission ceased, permission determined; the defendants' possession was alleged to be that of trespassers.
Procedurally, the trial Judge dismissed the suit on two grounds: (1) the suit was bad for non-joinder of necessary parties; and (2) the suit was barred by limitation. The first appellate Court upheld the trial Court's judgment and decree on both grounds. The present matter is a second appeal from those decisions.
Legal Issues Presented
- Whether the suit was vitiated by non-joinder of necessary parties (specifically, whether members of a recreation club who might be in possession of the premises were necessary parties).
- Whether the suit was barred by limitation and, if so, which Article of the Limitation Act applied — Article 142 (discontinuance of possession) or Article 144 (adverse possession by defendant).
- Whether, on the proven facts, the plaintiff's discontinuance of possession in 1925 and continuous possession by club members since then operated to bar the plaintiff's suit instituted on 30 January 1953.
- Related factual/legal sub-questions raised: (a) whether possession by a succession of trespassers can be tacked to bar the true owner; and (b) whether the presumption that "possession follows title" should operate here in favour of the plaintiff given the court's finding on title.
Arguments of the Parties
Appellant's (Shri Patankar) Arguments
- The suit was founded on a specific allegation that the 18 named defendants were in wrongful possession and a decree against them alone was sought; therefore it was unnecessary to add any other persons as defendants.
- The Courts below erred in applying Article 142 of the Limitation Act; Article 144 should have been applied because the defendants' possession had become adverse (and contesting defendants had applied to amend the written statement to allege adverse possession).
- The present defendants had not been shown to have been in possession for more than 12 years; earlier members of the club (if any) who had been in possession were not resisting the suit, and their trespass could not be tacked onto the trespass of the present defendants.
- On the principle that possession follows title, the plaintiff should be treated as being in possession of the suit premises because the finding as to title was in his favour.
Respondent / Contesting Defendants' (as represented by Shri Inamdar) Arguments
- The contesting defendants did not provide names of any other person as being in possession; the objection of non-joinder was vaguely raised in the written statement and not properly particularized.
- It was argued that a recreation club was being run on the premises and that unless all members of that club were made parties, no effective decree could be passed.
Table of Precedents Cited
| Precedent | Rule or Principle Cited For | Application by the Court |
|---|---|---|
| Abdul Latif v. Nawab Khajeh Habibulla, AIR 1939 Cal 354 | Identifying three elements of "discontinued" under Article 142: (1) actual withdrawal, (2) intention to abandon, (3) another steps in and begins to occupy. | The court relied on this formulation to explain the meaning of discontinuance of possession and to conclude that discontinuance had occurred here. |
| Rains v. Buxton, (1880) 14 Ch D 537 | Distinction between "dispossession" (ouster/driving out) and "discontinuance" (person in possession goes out and is followed by others). | The court invoked this distinction to show that the present case involved discontinuance (voluntary abandonment) rather than dispossession. |
| Maharban Lalli v. Yusuf Khan Kallu, AIR 1939 Nag 7 | Clarification of "dispossession" vs "discontinuance": dispossession implies ouster; discontinuance implies voluntary abandonment and requires proof or admission of intention to abandon title. | The court quoted this authority to support the proposition that discontinuance is a voluntary act which must be admitted or proved, and found such discontinuance was admitted here. |
| Willis v. Earl Howe, (1893) 2 Ch. 545 | Continuous adverse possession by a succession of occupiers (even if they do not claim under one another) can bar the true owner; time runs against the owner from continuous adverse possession, not from the last entrant only. | The court relied on this principle to reject the contention that successive trespasses by different persons cannot be tacked to satisfy the statutory period; it supported the finding that continuous possession by club members since 1925 could bar the plaintiff. |
| Trustees, Executors & Agency Co. Ltd. v. Short, (1888) 13 AC 793 | Discussed in the context of abandonment of possession by a trespasser and related limitations questions (as observed by Lord Macnaghten). | The court noted this authority was distinguished on its facts where a trespasser had abandoned possession; the present facts differed because possession had not been abandoned after 1925 but continued. |
| Vennam Ramiah v. Kusru Kotanuna, ILR 45 Mad 370 (AIR 1922 Mad 59) | Application of the principle that continuous adverse possession by a succession of persons can bar a true owner; emphasised fact-specific inquiry as to whether possession was abandoned before a fresh trespasser entered. | The court cited this Madras decision as following Willis and as analogous to the present facts where no abandonment which would defeat continuous possession was shown. |
| Gangoobai v. Soui, 1942 Nag LJ 99 | Where plaintiff alleges defendant entered under license and defendant denies it, such a suit is governed by Article 142 (discontinuance) rather than Article 144; plaintiff must prove permissive possession began within 12 years of suit. | The court cited this to support that where permissive possession is alleged or admitted, Article 142 applies; here discontinuance/permissive possession was admitted by the plaintiff. |
| Chandel Ranjit v. Hiralal Sundersingh, AIR 1952 Nag 188 | Relevant to limitation issues concerning discontinuance/adverse possession (as relied upon by appellant). | The court observed this authority had no application here because discontinuance of possession was admitted in the plaint, making Article 142 applicable. |
| Shivaji Maharaj v. Lala Barati Lal, AIR 1956 All 207 | Authority supporting the proposition that if plaintiff fails to prove his possession within the statutory period, the suit fails and defendants need not prove their own possession. | The court cited this case to support the procedural consequence that once the suit is found barred under Article 142, the defendants are not obliged to prove statutory possession. |
| Gathi Koch v. Mehemddin, AIR 1956 Assam 111 | Similar support for the view that failure of the plaintiff to prove possession within the statutory period is decisive and relieves defendants of obligation to prove possession. | The court cited this as further support for the conclusion that finding the suit barred under Article 142 ends the inquiry as to the defendants' proof of possession. |
Court's Reasoning and Analysis
The court proceeded step-by-step, grounded in the facts found below and in the legal distinctions drawn by earlier authorities:
- Non-joinder: The court accepted the appellant's contention that, because the plaint specifically alleged wrongful possession by the 18 named defendants and the contesting defendants did not give names of any other persons in possession, the suit could not be declared bad for non-joinder. The court observed the club is not a legal entity unless incorporated or registered as a society and it was not established that there were members other than the defendants; the non-joinder objection in the written statement was vaguely raised and did not defeat the suit.
- Limitation — Article 142 v. Article 144: Both courts below had found, on abundant evidence (including references to state administrative reports), that a club started on the suit premises in 1925 and that there had been continuous possession by club members since. The courts below applied Article 142 of the Limitation Act. The appellate court carefully examined whether Article 142 (discontinuance) or Article 144 (adverse possession) applied.
- Legal distinction: The opinion explained the legal distinction: Article 142 applies where a plaintiff in possession has been dispossessed or has discontinued possession; Article 144 applies when the defendant's possession becomes adverse to the plaintiff. The court found adverse possession was not claimed by defendants and discontinuance of possession by the plaintiff (and his father) was both made out and admitted. Therefore Article 142, not Article 144, governed the suit.
- Meaning of "discontinuance": The court adopted authorities (Abdul Latif and others) to set out that discontinuance involves (i) actual withdrawal, (ii) an intention to abandon, and (iii) another stepping in to occupy. The court applied these elements to the facts, observing the plaintiff's father had voluntarily abandoned possession in 1925 and club members had continuously used the premises since then for recreation.
- Tacking / succession of occupiers: The appellant's contention that earlier members' trespass could not be tacked to that of the present defendants was considered. The court relied on Willis v. Earl Howe and subsequent authorities to hold that continuous adverse possession by a succession of persons (even if they do not claim under one another) can bar the true owner. The court found the present facts analogous to those authorities: possession by club members had continued since 1925 and had not been shown to have been abandoned.
- Possession follows title argument: The court rejected the submission that the plaintiff should be treated as in possession merely because the finding as to title favoured him. The court noted this presumption is stronger for open land; here, the property contained constructions and there was clear proof of actual and continuous possession by the club members.
- Consequence for evidentiary burden: The court emphasized that once it is found that the suit is barred under Article 142 (i.e., the plaintiff failed to maintain or prove his possession within the statutory period), there is no obligation on the defendants to prove that they had held the land at any stage. The court cited Shivaji Maharaj v. Lala Barati Lal and Gathi Koch v. Mehemddin for support.
- Final factual-legal synthesis: Given the admitted discontinuance in 1925, the finding of continuous use by club members thereafter, and the institution of the suit on 30 January 1953, the court concluded the suit was barred by time under Article 142.
Holding and Implications
APPEAL DISMISSED — The court dismissed the second appeal and awarded costs against the appellant.
Implications:
- Direct effect: The appellant's suit for declaration of title and possession was held to be barred by limitation under Article 142 of the Limitation Act because discontinuance of possession by the plaintiff's predecessors in 1925 and subsequent continuous use of the premises by club members operated to bar the action instituted on 30 January 1953. The trial and first appellate Courts' holdings on limitation were upheld.
- Non-joinder: The court held the suit was not vitiated for non-joinder of other persons (e.g., possible club members) because the defendants did not identify any other persons in possession and the club was not shown to be a legal entity; therefore non-joinder was not a ground to set aside the suit in this case.
- Precedential scope: The opinion applies established distinctions between dispossession and discontinuance and relies on existing authorities; the decision resolves the parties' dispute on the facts and limitation. The opinion does not purport to lay down a novel legal principle beyond the application of settled authorities to the facts; the direct consequence is the dismissal of the appeal and affirmation that the suit is time-barred under Article 142.
Note: This summary is prepared exclusively from the provided opinion text and does not add or infer facts beyond that text.
1. This second appeal arises out of a suit for declaration of title and possession in respect of a Bagichi (consisting of some structure and open land). It was alleged in the plaint that this suit property together with other properties was mortgaged with the plaintiff's ancestors on May 16, 1925. The plaintiff's father resided in Bombay. His Munim Vithaldas Kothavi looked after his business at Khilchipur where the suit property is situate. The munim temporarily permitted some persons (not named in the plaint, nor made parties) to use the suit property for recreation. The plaintiffs father died on December 8, 1951, and the munim predeceased him. When the plaintiff came to Khilchipur he found the 18 defendants in possession of the suit premises. The plaintiff nor his ancestors had ever permitted any individual or corporation or institution but had given permission only to particular persons and after they ceased to exist, the permission also determined. The defendants' possession was alleged to be that of trespassers.
2. The suit was dismissed by the trial Judge on two grounds. It was held that the suit was bad for non-joinder of necessary parties. Secondly, the suit was barred by limitation. The first appellate Court upheld the judgment and decree of the trial Judge on both these grounds.
3. It is contended by Shri Patankar that this suit was based on the specific allegation that the 18 persons (defendants) were in wrongful possession and decree against them was claimed. As such it was unnecessary to add any other person as defendant. In my opinion, this contention must be accepted. The contesting defendants, it is admitted by Shri Inamdar, did not give the names of any other person as being in possession of the suit premises. The objection was vaguely raised in the written statement.
It is a different question whether a decree, if passed in favour of the plaintiff against the defendants, would be effective or not in the absence of any other person or persons who may be in possession. Shri Inamdar's argument is that on the suit premises a recreation club is being run and unless all the members of that club were made parties to the suit, no effective decree could be passed. It is true that a club is not a legal entity, unless it is incorporated or is a registered society. But here it is not known whether in fact there are any members other than the defendants. The suit, therefore, cannot be held to be bad for non-joinder of necessary parties.
4. AS regards the question of limitation, the findings of the courts below are that in 1925 a club was started on the suit premises. The opening ceremony of that club was performed by the Ruler of Khilchipur State. This fact is reported in the annual administrative reports of the State for the years 1925 (Ex. D. 6), 1926 {Ex. D. 1), 1941 (Ex. D. 7) and 1944-45 (Ex. D. 2). Both the Courts below have found that there was overwhelming evidence to prove that fact. It is also found that since 1925 there was continuous possession of the members of the club who use the premises for the purposes of recreation. Both the courts below have applied Art. 142 of the Limitation Act.
5. It is urged by Shri Patankar that the Courts below have erred in not applying Article 144 to this suit inasmuch as the plaintiff alleged that the defendants were trespassers and the contesting defendants also applied to the Court for amendment of the written statement to add the allegation that their possession was adverse. I find from the record that the application for leave to amend was disallowed on March 1, 1954, by the trial Judge. It is true that the defendant's plea that the premises had been given to the club by the Ruler of Khilchipur has been negatived. But it remains a fact that according to the plaintiff himself certain persons had been given premissive possession, and it is not alleged by the plaintiff that at any time after 1925 he or his ancestors entered into possession. To put it differently, the plaintiff and his father discontinued possession in 1925 and never resumed it thereafter.
6. Precisely the question is whether it is Article 142 or Article 144 that is attracted. Although the period of limitation for a suit for possession (A immovable property under both the Articles is 12 years, Article 142 applies to a case where the plaintiff while in possession of the property has been dispossessed or has discontinued the possession while Article 144 applies when the possession of the defendant becomes adverse to the plaintiff. Since adverse possession is not claimed by the defendants and discontinuance of possession has not only been made out but is admitted, obviously Article 142 applies.
7. 'Discontinuance' means that a person in possession goes out and is followed into possession by another person. It implies that all indications of occupation have been withdrawn. It is difficult to suppose a case where it can be doubtful whether there has been a discontinuance of possession as to a building but it is possible to conceive a case of discontinuance of possession as to a piece of land where the owner does nothing to it for a space of 12 years. After all it is a question of fact. What may amount in a particular case to discontinuance of possession, depends very much on the nature of the property and the particular circumstances. In Abdul Latif v. Nawab Khajeh, Habibulla, AIR 1939 Cal 354, the learned Judges saw three elements in the terms 'discontinued' in Art. 142--two physical and one mental.
"There must be (1) actual withdrawal, (2) with an intention to abandon and (3) another should step in and begin to occupy after the withdrawal."
8. The distinction between 'discontinuance of possession" and "dispossession" was pointed out in the leading case of Rains v. Buxton, (1880) 14 Ch D 537, in these words :
"The difference between dispossession and discontinuance of possession might be expressed in this way--the one is where a person comes in and drives out the others from possession, the other case is where the person in possession goes out and is followed into possession by other persons."
This definition has been widely accepted. In Maharban Lalli v. Yusuf Khan Kallu, AIR. 1939 Nag 7, the law has been succinctly laid down by Vivian Bose, J. thus :
"The term 'dispossession' applies when a person ("imps in and drives Out others from the possession. It imports ouster, a driving out from possession against the will of the person in actual possession. This driving out cannot be said to have occurred when according to the case of both sides the transfer of possession was voluntary, not against the will of the person in possession but in accordance with his wishes and active consent. The term 'discontinuance' however implies a voluntary Act, an abandonment of possession followed by the actual possession of another. It implies that the person discontinuing has given up the land and left it to be possessed by any one choosing to come in. There must be an intention to abandon title before there can be said to be a discontinuance in possession. But this cannot be assumed. It must be either admitted or proved." (per head note).
9. It is argued by Shri Patankar that the present defendants have not been shown to be in possession for more than 12 years and the persons (members of the club) who may have been in possession earlier are not resisting the suit aS such, it is contended, the trespass of the former members cannot be tacked with that of the present defendants. In Willis v. Earl Howe, (1893) 2 Ch. 545, a person trespassed upon the property of another, alleging himself to be his brother, when he was not his brother, continued the trespass. It was argued that they must be treated as separate trespassers as they were not brothers. Kay, L. J., observed :
"It was suggested in reply that, as the alleged brother was not really the brother of George, his taking possession formed a new departure, and that statute would begin to run from that entry, and that the previous possession of George was material. The effect of that would be that if a series of occupiers, not claiming under one another kept out the real owner for 100 years, time would only run against him from the moment when the last of such occupiers entered into possession. I am of opinion that this is not the law. A continuous adverse possession for the statutory period, though by a succession of persons not claiming under one another, does in my opinion, bar the true owner. I desired to consider the case to which I referred during this part of the argument, but which was not then before the court. Trustees, Executors and Agency Co. Ltd., v. Short, ( 1888) 13 AC 793. In that case there had been an adverse possession of land for some time short of the statutory period which was then abandoned, and the land left vacant, and after the statutory period had elapsed, but within 20 years before the plaintiff's action, the defendant, or his predecessor in title, took possession. The law is thus stated in the language of Lord Macnaghten. These observations were made in a case in which, as 1 have already noticed, the defendant or his predecessors had not been in possession for the statutory period. If this defence could prevail, it would be enough for a man who entered the day before the action was brought to say that the true owner had left the possession vacant for more than 12 years. But it was not meant that if the possession had not been vacant, but some one or other had been in adverse possession during the twelve years, such possession would not bar the true owner, unless all such occupants could show a title derived from one another."
This decision was followed by the Madras High Court in Vennam Ramiah v. Kusru Kotanuna, ILR 45 Mad 370: (AIR 1922 Mad 59), and it was observed that in that case it was not shown that anybody gave up possession which was taken up by a fresh trespasser. The same case is here. In that case observations of Lord Macnaghten in (1888) 13 AC 793 were distinguished because there a trespasser without having acquired title under the Statute abandoned possession. In Gangoobai v. Soui, 1942 Nag LJ 99, it is held that if a plaintiff sues for possession on the allegation that the defendant came into possession under license from the plaintiff and the defendant denies the same, the suit will be governed by Article 142 and not by Article 144 of the Limitation Act, as the plaintiff will be deemed to have discontinued possession within the meaning of the former Article. The plaintiff in such a case must prove that the defendant's permissive possession began within 12 years of the suit. The case of Chandel Ranjit v. Hiralal Sundersingh, AIR 1952 Nag 188 relied on by Shri Patankar has no application here because discontinuance of possession, is admitted in the plaint.
10. It is urged by Shri Patankar that on the principle that possession follows title, the plaintiff must be held to be in possession of the suit premises because the finding as to title is in his favour. In the present case the suit property is not an open piece of land; there are constructions over it. The presumption which arises in the caSe of an open land being in possession of its true owner is not so strongly available to the plaintiff. That apart, here actual and continuous possession of the members of the club has been proved as a fact beyond any manner of doubt.
Learned counsel for the appellant then invites my attention to the defendants' evidence and endeavours to succeed on the ground that the defendants failed to prove their possession for the statutory period of 12 years. This argument has no weight. If the plaintiff in a suit for possession has failed to prove his own possession within "the statutory period, he is out of Court, and it is not necessary to consider the defendants' evidence. Once it is found that the suit is barred under Article 142 there is no obligation cast upon the defendants to prove that they had held the land at any stage.
My view finds support in Shivaji Maharaj v. Lala Barati Lal, AIR 1956 All 207 and Gathi Koch v. Mehemddin, AIR 1956 Assam 111.
11. Here it is admitted that the possession of the bagichi had been voluntarily abandoned by the plaintiff's father and it has been found as a fact that since 1925 the premises have been continuously used by the members of the club for recreation purposes. This is, therefore, a clear case of discontinuance of possession and Article 142 applies to it. And since the suit was instituted on January 30, 1953, it was clearly barred by time.
12. This appeal is dismissed with costs.
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