AMICUS AI
Citation Codes
Equivalent Citations
citation codes
Case Number
Disposition
Advocates
Judges
Acts
  • Section 115 of Code of Civil Procedure
  • Civil Procedure Code
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
Disposition
Advocates
Judges
Acts
  • Section 115 of Code of Civil Procedure
  • Civil Procedure Code
Smart Summary

Factual and Procedural Background

The appellant Bank filed a suit before the Civil Judge, Senior Division, Panaji, to recover Rs 63,315 advanced as a loan to Vinaique Naique. While evidence was being recorded, the sole defendant died on 4-8-1970. Four days after learning of the death in open court (4-11-1970), the Bank applied under Order XXII Rule 4 of the Code of Civil Procedure (CPC) to substitute the defendant’s widow, Smt. Nalini Bai Naique. An accompanying application sought condonation of any delay and, later, an order under Order XXII Rule 9 to set aside abatement.

The widow opposed the applications, contending that: (a) the Bank already knew of the death through newspaper reports; (b) limitation had expired; and (c) she alone could not be treated as the legal representative because, under Portuguese succession law then applicable in Goa, she held only “Meeira” rights and was not the “Cabeca De Casal” (head of the family) for the other heirs. The Bank subsequently moved to implead four sons and two daughters of the deceased once it discovered their existence.

The Trial Judge held that the Bank learnt of the death only on 4-11-1970, allowed the applications, set aside abatement, and substituted the widow along with the six children. In revision, the Judicial Commissioner of Goa set aside that order on 30-6-1972, declaring the suit abated because all heirs had not been brought on record within time and the widow was allegedly not a legal representative. The Bank obtained special leave to appeal to the Supreme Court.

Legal Issues Presented

  1. Whether, under the CPC, a widow possessing “Meeira” rights under Portuguese law qualifies as a “legal representative” of the deceased defendant for purposes of substitution after death.
  2. Whether substitution of one legal representative within limitation suffices to prevent abatement even though other heirs are impleaded later.

Arguments of the Parties

Appellant Bank’s Arguments

  • The CPC definition of “legal representative” is broad and includes any person representing the estate; the widow therefore qualified.
  • The Bank had no knowledge of other heirs despite diligent inquiry; the timely substitution of the widow preserved the suit, and later impleadment of children cured any technical defect.
  • The Trial Judge correctly applied precedent recognising representation of an estate by some heirs when brought on record bona fide.

Respondent (Smt. Nalini Bai Naique)’s Arguments

  • The application for substitution was time-barred because the Bank was aware of the defendant’s death through newspaper notices.
  • Under Portuguese inheritance law she held only “Meeira” rights and was not competent to represent the entire estate (“Cabeca De Casal”); failure to join all heirs within limitation caused abatement.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Mannem Venkataramaiyyah v. M. Munnemma, AIR 1963 AP 406 A court may allow substitution where some heirs are brought on record within time and others later, provided there is no fraud or collusion. The Trial Judge relied on this decision to hold that timely impleadment of the widow permitted later addition of the children.
Daya Ram v. Shyam Sundari, (1965) 1 SCR 231; AIR 1965 SC 1049 If, after bona fide inquiry, only some heirs are impleaded within limitation, they represent the entire estate and the decree binds all heirs. The Supreme Court adopted this principle to conclude that the widow’s timely substitution preserved the suit.
N.K. Mohd. Sulaiman v. N.C. Mohd. Ismail, (1966) 1 SCR 937; AIR 1966 SC 792 Heirs who are parties to a suit represent the whole estate; a decree binds even those heirs not impleaded. Used to reinforce that later-added heirs cannot challenge proceedings once at least one heir was timely substituted.

Court's Reasoning and Analysis

The Supreme Court held that the Judicial Commissioner erred in restricting the meaning of “legal representative.” The CPC definition is inclusive and wide, covering heirs and others who, in fact or law, represent the estate. Under Portuguese law Nalini Bai acquired half of the estate (Meeira rights); thus she represented the deceased’s estate within the CPC meaning. Once she was substituted within limitation and abatement was set aside, the suit could validly continue.

The Court accepted the Trial Judge’s finding of fact that the Bank first learnt of the defendant’s death on 4-11-1970 and acted within four days. There was no fraud or collusion, and diligent inquiry had been made. In light of Daya Ram and N.K. Mohd. Sulaiman, representation by some heirs suffices; later addition of remaining heirs does not invalidate proceedings. Consequently, the Trial Judge applied correct legal principles, whereas the Judicial Commissioner’s contrary view was “a serious error of law.”

Holding and Implications

Appeal Allowed; order of the Judicial Commissioner dated 30-6-1972 set aside and the Trial Judge’s order restoring the suit is reinstated.

Immediate Effect: The civil suit for recovery against the estate of Vinaique Naique is revived, with directions for expedited trial. Costs are awarded to the appellant Bank throughout.

Broader Implications: The decision reiterates that the CPC’s broad definition of “legal representative” permits continuation of proceedings when at least one bona fide heir is substituted within limitation, thereby preventing technical abatements and fostering substantive justice.

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

    Custodian Of Branches Of Banco National Ultramarino v. Nalini Bai Naique .

    K.N Singh, J.— This appeal is directed against the judgment and order of the Judicial Commissioner, Goa dated 30-6-1972 setting aside the order of the Civil Judge, Senior Division, Panaji and declaring that the suit instituted by the appellant had abated.

    2. The appellant Bank instituted a suit before the Civil Judge for recovery of an amount of Rs 63, 315 against Vinaique Naique, advanced to him as loan by it. Vinaique Naique, the defendant contested the suit, issues were framed and evidence was being recorded. On 26-2-1970 statement of PW 1 was recorded and the case was adjourned to another date but on that date also the case was adjourned to 23-7-1970. The suit was again adjourned on 23-7-1970 on the ground that the defendant Vinaique Naique was indisposed and was hospitalised. Thereafter, the suit was taken up for hearing on 4-11-1970. On that date the defendant's pleader informed the court orally that the defendant had died at Margaon but did not give any further details. The Custodian of the appellant Bank Panaji deputed his clerk to Margaon to collect necessary information and to obtain death certificate from the Civil Registration Office if the defendant was found to be dead. The clerk visited Margaon on November 5 and 6, 1970 and on enquiry he came to know that the defendant had died on 4-8-1970, he obtained death certificate from the Civil Registration Office on 6-8-1970 and handed over the same to the Custodian of the Bank on 7-11-1970. Since 8-11-1970 was Sunday, the Custodian could not file the same in the court. The appellant made application under Order XXII Rule 4 of CPC on 9-11-1970 for bringing on record Smt Nalini Bai Naique as the legal representative of the deceased original defendant. He made another application for condoning delay in making the application duly supported by affidavit. The appellant made another application requesting the court to treat his earlier application made for condonation of delay as an application under Order XXII Rule 9 for setting aside the abatement of the suit. Smt Nalini Bai Naique late defendant's widow contested the applications on the ground that the news regarding the death of Vinaique Naique had been published in the local newspapers and the plaintiff had knowledge of his death and further the suit had abated on the expiry period of 30/60 days of the death of original defendant as no application for setting aside abatement had been filed within time. Meanwhile, the appellant made another application for adding the names of six heirs: four sons, one major son and three minor sons and two minor daughters of the deceased defendant Vinaique Naique on the ground that earlier the appellant had no knowledge about the sons and daughters of the deceased defendant. On behalf of Mrs Nalini Bai it was vehemently asserted before the trial court that the application for substitution was not maintainable as it was filed beyond time, and in the alternative she was not the legal heir of the deceased defendant but she was only his (Meeira) and as other legal heirs of the deceased defendant were not brought on record within time the application for bringing the sons and daughters on record was liable to be rejected. The trial Judge on an elaborate consideration of the rival contentions held that even though the news relating to the death of original defendant Vinaique Naique had been reported in local newspapers but in view of the affidavit of Custodian and other material on record the appellant Bank came to know of the death of the defendant only on 4-11-1970 from the deceased defendant's lawyer in the court and within four days thereof application for bringing the legal representative of the deceased defendant was made, therefore, the application made under Order XXII Rule 4 was not barred by time. The learned Judge further held that since Smt Nalini Bai Naique one of the legal representative of the deceased defendant was brought on record within time, the sons and daughters could also be impleaded as defendants along with her. On these findings the learned Judge by his order dated 16-11-1971 set aside the abatement of the suit and directed for substituting the name of the widow Smt Nalini Bai Naique along with the name of four sons and two daughters as defendants to the suit in place of deceased defendant Vinaique Naique. Mrs Nalini Bai filed a revision application under Section 115 of Code of Civil Procedure before the Judicial Commissioner of Goa at Panaji against the aforesaid order of the trial Judge. The Judicial Commissioner by his order dated 30-6-1972 set aside the order of the trial Judge and declared the suit to have abated. Aggrieved the plaintiff Bank has preferred this appeal after obtaining special leave.

    3. The learned Judicial Commissioner interfered with the order of the trial Judge on the sole ground that Mrs Nalini Bai whose name was proposed to be brought on record was not legal representative of the deceased Vinaique Naique as under the Portuguese Law she being the widow had acquired Meeira rights and her status was not that of “Cabeca De Casal” (head of the family and administrator) of the other heirs of deceased Vinaique Naique. Since all the heirs of the deceased defendant had not been brought on record along with Mrs Nalini Bai within time the suit abated as Mrs Nalini Bai alone could not represent the estate of the deceased defendant. The learned Judicial Commissioner did not interfere with other findings recorded by the trial Judge, instead he set aside the order of the trial Judge on the sole ground as aforesaid, and declared the suit to have abated.

    4. After hearing learned Counsel for the parties, we are of opinion that the learned Judicial Commissioner committed serious error of law in setting aside the order of the trial Judge. “Legal representative” as defined in Civil Procedure Code which was admittedly applicable to the proceedings in the suit, means a person who in law represents the estate of a deceased person, and includes any person who intermeddles with the estate of the deceased and where a party sues or is sued in a representative character the person on whom the estate devolves on the death of the party so suing or sued. The definition is inclusive in character and its scope is wide, it is not confined to legal heirs only instead it stipulates a person who may or may not be heir, competent to inherit the property of the deceased but he should represent the estate of the deceased person. It includes heirs as well as persons who represent the estate even without title either as executors or administrators in possession of the estate of the deceased. All such persons would be covered by the expression “legal representative”. If there are many heirs, those in possession bona fide, without there being any fraud or collusion, are also entitled to represent the estate of the deceased. In the instant case it is not disputed that under the Portuguese Law of Inheritance which was applicable to Goa at the relevant time Mrs Nalini Bai had acquired “Meeira rights” according to which she had acquired half share in the estate left by the deceased Vinaique Naique and the remaining half share was inherited by sons and daughters of the deceased who were subsequently brought on record. On the admitted facts Mrs Nalini Bai therefore represented the estate of the deceased Vinaique Naique. Once the name of Mrs Nalini Bai was brought on record within time and the application for setting aside abatement was allowed by the trial Judge, the suit could proceed on merits and the mere fact that the remaining legal representatives were brought on record at a subsequent stage could not render the suit defective. The Custodian of the appellant Bank had no knowledge that there were other legal representatives of deceased defendant along with Mrs Nalini Bai. He had filed affidavit that on making diligent and bona fide inquiry, he had come to know that Nalini Bai was the sole legal representative but later on the acquired knowledge that the deceased had left four sons and two daughters as legal representatives, along with Mrs Nalini Bai, therefore, he made another application for bringing them on record. The trial Judge accepted the testimony of the Custodian, and placing reliance on the decision of Andhra Pradesh High Court in Mannem Venkataramaiyyah v. M. Munnemma AIR 1963 AP 406, (1963) 1 Andh WR 338 he allowed the substitution application. The trial court committed no error in law, instead he applied correct principles of law.

    5. In Daya Ram v. Shyam Sundari (1965) 1 SCR 231, AIR 1965 SC 1049, this Court recognised the principle of representation of the estate by some heirs, where the defendant died during the pendency of the suit to enforce claim against him and all the heirs are not brought on record within time. This Court held that if after bona fide inquiry, some, but not all the heirs, of a deceased defendant, are brought on record the heirs so brought on record represent the entire estate of the deceased and the decision of the court in the absence of fraud or collusion binds even those who are not brought on record as well as those who are impleaded as legal representatives of the deceased defendant. In N.K Mohd. Sulaiman v. N.C Mohd. Ismail (1966) 1 SCR 937, AIR 1966 SC 792 this Court rejected the contention that in a suit to enforce a mortgage instituted after the death of a Muslim, if all the heirs of the deceased were not impleaded in the suit and a decree was obtained, and in execution the property was sold, the auction purchaser could have title only to the extent of the interest of the heirs who were impleaded, and he could have no title to the interest of those heirs who had not been impleaded to the suit. The court held, that those who were impleaded as party to the suit in place of the deceased defendant represented the entire estate as they had share in the property and since they had been brought on record the decree was binding on the entire estate.

    6. In the instant case Mrs Nalini Bai had admittedly half share in the property left by the deceased defendant and as she was brought on record within time, she represented the estate of the deceased defendant and the suit could proceed on merits. In this view the impleadment of other legal representatives at a subsequent stage could not affect validity of the proceedings. In the result we allow the appeal and set aside the judgment and order of the Judicial Commissioner dated 30-6-1972, and restore the order of the trial Judge. Since trial of the suit has been delayed, we direct the trial court to make every effort to decide the suit expeditiously. The appellant is entitled to its costs throughout.

    Civil Appeal No. 1155(N) of 1974 — The reasons which we have given for allowing the appeal in CA No. 1154 (N) of 1974 squarely apply to the facts of the present case and the appeal is therefore allowed. The appellant is entitled to its costs throughout.

    Use AI to get other relevant cases.

    Comments

    Custodian Of Branches Of Banco National Ultramarino v. Nalini Bai Naique .
    (Apr 28, 1989)