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Citation Codes
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • Section 17(1)(b) of the Registration Act, 1908
  • Section 17(1)(b) of the Indian Registration Act
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • The Income Tax Act (no specific section or subsection mentioned)
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Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • Section 17(1)(b) of the Registration Act, 1908
  • Section 17(1)(b) of the Indian Registration Act
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • The Income Tax Act (no specific section or subsection mentioned)
Smart Summary

Factual and Procedural Background

The dispute concerns members of a Hindu joint family descending from Nanjappa (I). The plaintiffs—belonging to the branch of Rangappa, son of Nanjappa (II)—filed OS No. 3 of 1972 in the Court of the Civil Judge, Shimoga, seeking partition and separate possession of one-half of the suit-schedule properties. The defendants comprise two other branches: (i) Shivalingappa (II)’s branch (Defendants 1–5) and (ii) Mahadevappa’s branch (Defendants 6–7).

The defendants asserted that a prior partition had already taken place under a deed dated 15-11-1916 (marked Ext. D-101), by which the properties were divided among the three branches and each branch had since been in separate possession and enjoyment.

Procedural history:

  • 22-09-1979 – Trial court dismissed the suit, upholding the 1916 partition.
  • 12-08-1992 – First appellate court (RA No. 22/1989) affirmed the dismissal, recording extensive findings of prior partition, separate possession, and independent dealings with the properties by each branch.
  • High Court – In RSA No. 918/1992, the second appeal was admitted on a single substantial question: whether Ext. D-101 is admissible as a deed of partition without registration. The High Court answered in the negative and decreed partition, setting aside both lower-court judgments.
  • Supreme Court – Present appeals challenge the High Court’s reversal.

Legal Issues Presented

  1. Whether Ext. D-101, an unregistered document recording the 1916 partition, is admissible to prove severance of joint family status and prior partition of properties.
  2. Whether the High Court, in a second appeal restricted to a single substantial question of law, could lawfully reverse concurrent findings of fact without addressing or setting aside those findings.

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
Nani Bai v. Gita Bai Kom Rama Gunge, AIR 1958 SC 706 A written instrument intended to evidence a partition declaring exclusive title must be registered; an unregistered document can still be used to prove severance of status if it does not itself effect partition by metes and bounds. Relied upon to show that Ext. D-101, though unregistered, could be considered for proving severance of status, supporting the lower courts’ findings.
Siromani v. Hemkumar, AIR 1968 SC 1299 Affirms the principle in Nani Bai regarding registration and evidentiary use of partition documents. Cited to reinforce the admissibility of Ext. D-101 for establishing prior partition.
Roshan Singh v. Zile Singh, AIR 1988 SC 881 Follows Nani Bai on the effect of unregistered partition documents. Used to buttress the position that the High Court erred in treating Ext. D-101 as wholly inadmissible.
Sk. Sattar Sk. Mohd. Choudhari v. Gundappa Amabadas Bukate, (1996) 6 SCC 373 Compiles and restates the above principles, distinguishing documents that require registration from those admissible for proving severance. Quoted for a comprehensive summary of the law on partitions and registration, guiding the Supreme Court’s analysis.

Court's Reasoning and Analysis

The Supreme Court examined the concurrent factual findings of the trial and first appellate courts, which had:

  • Recognised a prior partition among the three branches in 1916;
  • Found decades-long separate possession, cultivation, payment of taxes, independent purchase and disposal of properties, and separate khata entries by each branch;
  • Noted distribution of compensation for acquired lands exclusively between the Rangappa and Mahadevappa branches, evidencing severance.

The Court held that:

  1. Under the authorities in Nani Bai and its progeny, Ext. D-101, although unregistered, is admissible to establish severance of joint family status; registration is mandatory only when the document itself effects a transfer of specific properties by metes and bounds.
  2. Section 100 CPC limits interference in second appeal to substantial questions of law. The High Court addressed only the registration issue and ignored the other concurrent findings of fact. Without setting aside those findings, it could not legitimately reverse the lower-court decrees.
  3. The High Court’s judgment was “cryptic and bereft of any reason,” based on an erroneous presumption that the case turned solely on the admissibility of Ext. D-101.

Holding and Implications

Appeals allowed; High Court judgment set aside; decrees of the trial court and first appellate court restored; the suit for partition is dismissed with costs throughout.

Implications: The decision re-affirms (i) the limited scope of High Court interference under Section 100 CPC and (ii) the principle that an unregistered partition document may be relied upon to prove severance of status, even though it cannot itself effect a valid transfer of property. No new legal precedent is created; the Court applies settled law to reinstate the concurrent factual findings.

    K.G Shivalingappa (Dead) By Lrs. And Others v. G.S Eswarappa And Others

    Ashok Bhan, J.— Leave granted in Special Leave Petition (C) No. 1111 of 2000.

    2. Bare essential facts, set out hereinafter, would, in our opinion, be sufficient to appreciate the crux of controversy arising for decision in these appeals.

    3. Genealogy of the members of the family amongst whom the present dispute arises is as under:

    Genealogy

    4. The plaintiff-respondents (hereinafter referred to as “the respondents”) belonging to the branch of Rangappa, son of Nanjappa (II) filed suit OS No. 3 of 1972 in the Court of the Civil Judge, Shimoga for partition and separate possession of half-a-share of the suit schedule properties, on the ground that properties belonged to the joint Hindu family of two branches of Shivalingappa (II) and Rangappa. The branch of Mahadevappa, son of Dyamappa was not made party in the original suit initially, even though the properties in their hands were also included in the schedule of properties. Maheswarappa and Shivalingappa (III), sons of Mahadevappa from the other branch were later on added as Defendants 6 and 7. Since the name Shivalingappa appears at three places they would be referred to as Shivalingappa (I), Shivalingappa (II) and Shivalingappa (III) for the sake of clarity.

    5. The appellants herein, belonging to the branch of Shivalingappa (II) represented by Defendants 1 to 5 and Maheswarappa i.e Defendants 6 and 7, contested the suit and filed the written statements. Defendants 1 to 5, the appellants herein, pleaded that the partition of the properties had already been effected of the joint Hindu family properties under the partition deed dated 15-11-1916. It was averred that there was a partition of properties in the family of Nanjappa (I) recorded on 15-6-1916 between the two branches of Kariyappa and Dyamappa as represented by Shivalingappa (I) and Nanjappa (II), sons of Kariyappa on the one hand and Mahadevappa representing the branch of Dyamappa on the other hand. The joint family properties were located in Villages Arasinagatta and Kabbala. Shivalingappa (I)'s branch got the properties at Kabbala and the other two branches shared the properties at Arasinagatta. Shivalingappa (II)'s branch shifted to Kabbala village which is at a distance of about 10 kilometres from Arasinagatta. Nanjappa (II)'s and Dyamappa's families continued to live at Village Arasinagatta.

    6. The trial court by its judgment and decree dated 22-9-1979 dismissed the suit and accepted the case of the defendant-appellants, to the effect that there was a partition in the year 1916 and as such the plaintiff-respondents were not entitled to seek division of the properties.

    7. The regular appeal, RA No. 22 of 1989, filed before the Court of Additional District Judge, Shimoga by the plaintiff-respondents was dismissed on 12-8-1992. The first appellate court rejected the appeal, inter alia, on the findings that there was a prior partition in the joint family of Nanjappa (I) amongst the three branches of Shivalingappa (II), Rangappa and Mahadevappa. The document of 1916 itself shows that there was already a division of properties and severance of status in the joint family of the three branches. Partition amongst Hindus can be oral but if the partition is recorded by an instrument in writing, it is required to be registered under Section 17(1)(b) of the Indian Registration Act though unregistered document could be relied upon to establish the severance of status in the joint family. That the oral and documentary evidence on record established separate possession and enjoyment of the properties that had fallen to the shares of three branches by their respective owners. That Rangappa and Mahadevappa had divided the original house which had fallen to their shares at Arasinagatta and were living in the two portions separately. Similarly in respect of the agricultural lands also the branches of Mahadevappa and Rangappa were cultivating equal portions by paying kandayam (taxes) separately. The appellate court also found, on a detailed examination of the evidence that the parties to the suit, namely, the plaintiffs as well as the branches of the defendants had purchased and disposed of several properties independently. That the parties had been paying assessment separately and the khata entries also indicated that the properties stood in their names separately. The compensation amount received for acquisition of lands had been distributed amongst the two branches i.e plaintiff and Defendants 6 and 7.

    8. Aggrieved against the judgments and decrees passed by the courts below, the plaintiff-respondents filed second appeal in the High Court which was numbered as RSA No. 918 of 1992. The second appeal was admitted on the following substantial question of law:

    “Whether the courts below were justified in holding that Ext. D-101 is admissible as a deed of partition, without it being registered?”

    9. The High Court observed that if the answer to this question is in the negative then the suit has to be decreed as prayed for, granting a decree for partition and if the answer to the question is in the affirmative then the dismissal of the suit by the courts below has to be confirmed. Learned Single Judge also recorded in his order that there was no request made before the Court either to reframe the question or to frame any other question as contemplated under Section 100 CPC.

    10. After recording the submissions of the counsel for the parties and noting the judgments cited by the counsel for the parties at the Bar, learned Single Judge set aside the judgments and decrees of the courts below by observing:

    “After hearing the arguments, I am convinced that the legal position is settled that Exhibit D-101 cannot be received in evidence to evidence the partition and consequently no partition can be said to have taken place in 1916….
    … Once it is found that the document is inadmissible in evidence, and following the views expressed in the two dictums of the Supreme Court relied upon by the appellants, it has to be held that the property, that is acquired by the manager of the family shall be held to be for the benefit of entire family until it is proved by the manager himself that he has other source of income to acquire those properties. Therefore, it has to be held that all the properties mentioned in the schedule are available for the partition.”

    11. The other findings recorded by the first appellate court were neither adverted to nor set aside. The least that can be said about the judgment under appeal is that it is cryptic and bereft of any reason whatsoever. It is abrupt in the sense that after noting the contentions raised by the learned counsel appearing for the parties, the learned Judge hearing the second appeal has set aside the judgments and decrees of the courts below only because in his opinion Ext. D-101 (partition deed) was required to be registered. While setting aside the judgment in second appeal of the courts below which is limited to substantial questions of law, the High Court should have recorded proper reasons. The plaintiff-respondents, as noted in the judgment under appeal, did not claim that any other question of law arises from the findings recorded by the first appellate court. Without setting aside the other findings the High Court could not reverse the judgment and the decree of the courts below.

    12. In regular second appeal the High Court can interfere with the concurrent findings recorded by the courts below only on the substantial question of law either framed at the time of admission of appeal or reframed or substituted later on at the time of arguments. Learned Single Judge without adverting to the other findings recorded by the first appellate court (to which a reference has been made) has set aside the entire judgment and decree on the wrong presumption and premise that the fate of the appeal was dependent only on the fact as to whether the partition deed of 1916 was required to be registered or not.

    13. In Nani Bai v. Gita Bai Kom Rama Gunge AIR 1958 SC 706 it has been held by this Court that though partition amongst the Hindus may be effected orally but if the parties reduce it in writing to a formal document which is intended to be evidence of partition, it would have the effect of declaring the exclusive title of the coparcener to whom a particular property was allotted in partition and thus the document would be required to be compulsorily registered under Section 17(1)(b) of the Registration Act, 1908. However, if the document did not evidence any partition by metes and bounds, it would be outside the purview of Section 17(1)(b) of the Registration Act. This decision was followed in Siromani v. Hemkumar AIR 1968 SC 1299 and Roshan Singh v. Zile Singh AIR 1988 SC 881. In Sk. Sattar Sk. Mohd. Choudhari v. Gundappa Amabadas Bukate (1996) 6 SCC 373 after analysing the judgments, referred to above, this Court observed:

    “27. Partition, specially among the coparceners, would be a ‘transfer’ for purposes of the Registration Act, 1908 or not has been considered in Nani Bai v. Gita Bai Kom Rama Gunge AIR 1958 SC 706 and it has been held that though a partition may be effected orally, if the parties reduce the transaction to a formal document which was intended to be evidence of partition, it would have the effect of declaring the exclusive title of the coparcener to whom a particular property was allotted (by partition) and thus the document would fall within the mischief of Section 17(1)(b) of the Registration Act under which the document is compulsorily registerable. If, however, that document did not evidence any partition by metes and bounds, it would be outside the purview of that section. This decision has since been followed in Siromani v. Hemkumar AIR 1968 SC 1299 and Roshan Singh v. Zile Singh AIR 1988 SC 881.”

    14. We have gone through the judgment of the first appellate court with the help of the learned counsel for the parties. The first appellate court came to the firm finding of fact that there was a prior partition of the joint family property amongst the three branches of Shivalingappa (II), Rangappa and Mahadevappa. The document Ext. D-101 though unregistered could be relied upon to establish the severance of status in the joint family. The parties were having separate possession of the properties over several decades and were in enjoyment of the properties that had fallen to the shares of three branches by their respective owners. The branches of Mahadevappa and Rangappa were cultivating equal portions by paying taxes and they had also divided the house which had come to their shares and were living in two portions separately. For the lands acquired, the branches of Rangappa and Mahadevappa had received compensation which was distributed by them amongst themselves to the exclusion of the branch of Shivalingappa (II), thus evidencing the fact that the properties were partitioned and the respective branches were enjoying the properties and its usufruct separately. The three branches had been disposing of the properties which had fallen to their shares and had purchased separate properties. The khata entries also indicated that the properties were standing in their names separately. The learned Single Judge has not adverted to or set aside any of the findings recorded by the first appellate court. The learned Single Judge clearly fell in error in reversing the judgment without disturbing any of the findings referred to above.

    15. For the reasons stated above, these appeals are accepted. Judgment and decree passed by the High Court is set aside and that of the courts below are restored. Suit filed by the plaintiff-respondents is dismissed with costs throughout.

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    K.G Shivalingappa (Dead) By Lrs. And Others v. G.S Eswarappa And Others
    (Jul 23, 2004)