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AMICUS AI
Citation Codes
Neutral Citations
007 INSC 1021
Equivalent Citations
citation codes
Case Number
Disposition
Advocates
Judges
Acts
  • Chapter I of Part IX of the Act
  • Section 307(1) of the Act
  • Succession Act, 1925 (for short “the Act”)
  • Section 263 of the Act
  • Section 283 of the Act
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Section 307 of the Succession Act
  • Article 227 of the Constitution of India
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Cites
Cited by
Citation Codes
Neutral Citations
007 INSC 1021
Equivalent Citations
citation codes
Case Number
Disposition
Advocates
Judges
Acts
  • Chapter I of Part IX of the Act
  • Section 307(1) of the Act
  • Succession Act, 1925 (for short “the Act”)
  • Section 263 of the Act
  • Section 283 of the Act
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Section 307 of the Succession Act
  • Article 227 of the Constitution of India
Smart Summary

Factual and Procedural Background

The dispute concerns immovable properties originally owned by late Har Bhagwan, who died on 3 November 1997 leaving a wife (since deceased), four daughters (Respondents 1-4) and two sons. Har Bhagwan executed a will dated 9 September 1997 under which his daughters are beneficiaries. In 2000 the daughters applied for probate. Both sons entered caveats; one son, Raj Kumar, relied on another alleged will dated 30 October 1997.

Without obtaining probate or consent from other heirs, Raj Kumar executed two sale deeds (20 and 27 June 2003) in favour of Amit Pahwa, who soon agreed to resell/transfer the properties. The present appellant purchased from Pahwa and sought to be impleaded in the pending probate proceedings. The probate court allowed impleadment on 24 December 2004. On petitions under Article 227 of the Constitution, a Single Judge of the Delhi High Court set aside that order on 31 August 2006 and dismissed a review on 13 November 2006. The purchaser-appellant appealed to the Supreme Court; leave was granted.

Legal Issues Presented

  1. Whether a purchaser/transferee of property pendente lite is a necessary or proper party who must be impleaded in probate proceedings under the Indian Succession Act, 1925.

Arguments of the Parties

Appellant's Arguments

  • Courts should avoid multiplicity of proceedings in matters under the Succession Act.
  • The probate court possesses wide discretion to implead parties even if they are not strictly necessary.
  • Relied on Banwarilal Shriniwas v. Kusum Bai (AIR 1973 MP 69) and Seth Beni Chand v. Kamla Kunwar ((1976) 4 SCC 554) to contend that purchasers may be heard to protect their interests.

Respondents' Arguments

  • The purchaser is neither a necessary nor a proper party in probate proceedings, which are confined to proof of the will.
  • The High Court correctly reversed the trial court's order because impleadment would delay proceedings by reopening evidence already recorded.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Banwarilal Shriniwas v. Kusum Bai, AIR 1973 MP 69 Considered circumstances where a purchaser was allowed to participate in proceedings under Section 263 of the Succession Act. Distinguished; purchaser there faced revocation proceedings, whereas appellant is a transferee pendente lite and not entitled to be impleaded in an original probate proceeding.
Seth Beni Chand v. Kamla Kunwar, (1976) 4 SCC 554 Held that no citation need issue to persons who acquired interest after commencement of probate proceedings; alienees have no right to be heard. Relied on; Supreme Court stated that the decision “runs counter” to appellant’s claim and affirms that transferees pendente lite are not necessary parties.
Indian Associates v. Shivendra Bahadur Singh, AIR 2003 Del 292 / (2003) 104 DLT 820 Probate court’s focus is confined to due execution of the will; third-party purchasers generally cannot intervene. Cited approvingly to reinforce that probate jurisdiction does not extend to disputes concerning subsequent transfers.
Bibi Zubaida Khatoon v. Nabi Hassan Saheb, (2004) 1 SCC 191 Ordinarily a transferee pendente lite cannot be impleaded without leave of the court. Applied to support refusal of impleadment.
Kasturi v. Iyyamperumal, (2005) 6 SCC 733 Plaintiff is dominus litis; court’s discretion to add parties is limited. Used to emphasise that respondents may proceed at their own risk without appellant’s presence.
Dhannalal v. Kalawatibai, (2002) 6 SCC 16 Reaffirmed the dominus litis principle and limits on discretionary impleadment. Cited in conjunction with Kasturi to justify non-interference.

Court's Reasoning and Analysis

The Supreme Court examined the scheme of the Indian Succession Act, 1925. Under Sections 283 and 307, citations in probate are issued only to persons claiming under or disputing the will. A purchaser during the pendency of probate neither claims through the will nor challenges its execution and is therefore not a necessary party. The Court noted that:

  • The sons, who are caveators, will contest validity of both wills; their objections suffice to protect all derivative interests.
  • Appellant bought after citations were already publicly displayed and thus took a calculated risk; such speculative purchasers cannot demand to be heard.
  • Impleadment would “put back the clock” because attesting witnesses have already testified; the probate court’s inquiry would be unnecessarily delayed.
  • Precedents relied on by the appellant (Banwarilal Shriniwas) concern revocation proceedings, not original probate, and Seth Beni Chand actually negates appellant’s position.
  • General principles regarding transferees pendente lite (Bibi Zubaida Khatoon) and dominus litis (Kasturi; Dhannalal) further militate against compulsory impleadment.

Accordingly, the Court affirmed the High Court’s view that the appellant is not a necessary party and that the discretion to refuse impleadment was properly exercised.

Holding and Implications

APPEAL DISMISSED WITH COSTS (₹ 10,000 as counsel’s fee). No orders were passed in the connected contempt petition.

Implications: The judgment confirms that transferees pendente lite have no right to be impleaded in original probate proceedings and must accept the outcome of such proceedings. It reiterates existing principles rather than creating new precedent, thereby preserving the streamlined nature of probate litigation.

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    Sunil Gupta v. Kiran Girhotra And Others

    S.B Sinha, J.— Leave granted.

    2. The question as to whether a purchaser of a property belonging to the deceased testator should be impleaded as a party in a probate proceedings is the question involved in this appeal which arises out of judgments and orders dated 31-8-2006 in CM (Main) No. 285 of 2005 and 13-11-2006 passed in Review Petition No. 393 of 2006 by a learned Single Judge of the Delhi High Court.

    3. The property in question admittedly belonged to one Har Bhagwan. He died on 3-11-1997. He was survived by his wife, four daughters and two sons. The respondents herein are daughters of the said Har Bhagwan. One of the sons of Har Bhagwan was Raj Kumar. Wife of Har Bhagwan has passed away. Allegedly, another son of Har Bhagwan was given in adoption.

    4. Har Bhagwan executed a will on 9-9-1997. The respondents herein are the beneficiaries thereof. They filed an application for grant of probate in the year 2000. Both the sons of Har Bhagwan filed objections thereto. Raj Kumar propounded another will of the said Har Bhagwan which was allegedly executed on 30-10-1997. Indisputably, Raj Kumar executed two deeds of sale dated 20-6-2003 and 27-6-2003 in favour of one Amit Pahwa. The properties purported to have been transferred by reason of the said deeds of sale forming subject-matter of the grant under the will. No probate was obtained in respect of the said will dated 30-10-1997. Even no objection from other legal heirs of late Har Bhagwan was obtained. Immediately after execution of the said deeds, the said Amit Pahwa entered into an agreement to sell dated 25-7-2003 in respect of one of the properties. In furtherance thereto, a purported deed of sale is said to have been executed in respect of the other property on 29-8-2003.

    5. The appellant herein filed an application for his impleadment in the said probate proceedings. It was allowed by an order dated 24-12-2004. By reason of the impugned judgment, the High Court has reversed the said judgment and order on an application filed under Article 227 of the Constitution of India by the respondents herein.

    6. Mr Raju Ramachandran, learned Senior Counsel appearing on behalf of the appellant, in support of the appeal, would submit that the High Court committed a serious error insofar as it failed to take into consideration that in a proceeding under the Succession Act, 1925 (for short “the Act”) the court should always make an endeavour to avoid multiplicity of proceedings. It was contended that the court's power to implead a party, who, stricto sensu, may not be a necessary party is wide. Strong reliance in this behalf has been placed on a decision in Banwarilal Shriniwas v. Kusum Bai AIR 1973 MP 69 as also in Seth Beni Chand v. Kamla Kunwar (1976) 4 SCC 554.

    7. Mr O.P Khadaria, learned counsel appearing on behalf of Respondents 1 to 3 and Respondent 4, who appeared in person, on the other hand, submitted that the appellant is not a necessary party to the proceeding and, thus, the impugned judgment should not be interfered with.

    8. Chapter I of Part IX of the Act provides for grant of probate and/or letters of administration. A probate can be granted only to an executor appointed by the will. Chapter III of the Act provides for revocation or annulment for just cause. Illustration appended to Section 263 of the Act reads as under:

    “Illustrations

    (i) The court by which the grant was made had no jurisdiction.
    (ii) The grant was made without citing parties who ought to have been cited.
    (iii) The will of which probate was obtained was forged or revoked.
    (iv) A obtained letters of administration to the estate of B, as his widow, but it has since transpired that she was never married to him.
    (v) A has taken administration to the estate of B as if he had died intestate, but a will has since been discovered.
    (vi) Since probate was granted, a later will has been discovered.
    (vii) Since probate was granted, a codicil has been discovered which revokes or adds to the appointment of executors under the will.
    (viii) The person to whom probate was, or letters of administration were, granted has subsequently become of unsound mind.”

    9. Illustration (ii) provides for revocation of grant if made without citing parties who ought to have been cited.

    10. Section 283 of the Act provides for the powers of the District Judge to grant probate, which is in the following terms:

    “283. Powers of District Judge.—(1) In all cases the District Judge or District Delegate may, if he thinks proper,—
    (a) examine the petitioner in person, upon oath;
    (b) require further evidence of the due execution of the will or the right of the petitioner to the letters of administration, as the case may be;
    (c) issue citations calling upon all persons claiming to have any interest in the estate of the deceased to come and see the proceedings before the grant of probate or letters of administration.
    (2) The citation shall be fixed up in some conspicuous part of the courthouse, and also in the office of the Collector of the district and otherwise published or made known in such manner as the Judge or District Delegate issuing the same may direct.
    (3) Where any portion of the assets has been stated by the petitioner to be situate within the jurisdiction of a District Judge in another State the District Judge issuing the same shall cause a copy of the citation to be sent to such other District Judge, who shall publish the same in the same manner as if it were a citation issued by himself, and shall certify such publication to the District Judge who issued the citation.”

    11. Section 307(1) of the Act provides for power of the executor or administrator to dispose of property in the following terms:

    “307. Power of executor or administrator to dispose of property.—(1) Subject to the provisions of sub-section (2), an executor or administrator has power to dispose of the property of the deceased, vested in him under Section 211, either wholly or in part, in such manner as he may think fit.”

    12. Sons of late Har Bhagwan had entered caveats. Their objections would be considered in the probate proceedings. Raj Kumar is not only opposing grant of probate in favour of the respondents herein in respect of the will dated 9-9-1997; but he himself is said to be claiming under a will executed by late Har Bhagwan on 30-10-1997.

    13. A transferee of a property during the pendency of a proceeding is not a necessary party. Citations are necessary to be made to only those who, inter alia, claim through or under the will or deny or dispute the execution thereof.

    14. The High Court in its impugned judgment has noticed that the attesting witnesses of the will had already been examined. If the appellant herein is impleaded as a party, the clock would be put back. Before the High Court as also before us, arguments have been advanced in regard to conduct of the appellant as also the fact that they are only speculators who had purchased litigated properties. But we may not go thereinto.

    15. In Banwarilal Shriniwas AIR 1973 MP 69 whereupon Mr Ramachandran has placed reliance, the High Court was considering the case of a purchaser in a proceeding under Section 263 of the Act.

    16. Raj Kumar evidently was aware of the proceedings. If a proceeding had been initiated for grant of probate, the appellant and/or his predecessor, Shri Amit Pahwa would be deemed to have notice thereof.

    17. Citation, as is well known, should be conspicuously displayed on a notice board. Before purchasing the properties, Amit Pahwa and consequently the appellant had taken a calculated risk. In a situation of this nature, he is not a necessary party. He took the risk of the result of the probate proceedings. His apprehension that Raj Kumar may not take any interest in the litigation cannot be itself a ground for interfering with the impugned judgment. It is speculative in nature.

    18. In Seth Beni Chand (1976) 4 SCC 554 whereupon reliance has been placed by Mr Ramachandran, this Court was considering an argument as to whether alienees of properties are entitled to citation in probate proceedings. This Court proceeded on the assumption that Banwarilal Shriniwas AIR 1973 MP 69 lays down the correct law. But even therein a distinction was made stating that the alienee was a transferee pendente lite. The said decision, therefore, is an authority for the proposition that no citation need be issued to any person who had no right to the property prior to the commencement of the probate proceedings. This Court in no uncertain term opined that the alienees had no right to be heard in the appeal. The said decision, therefore, runs counter to the submission of Mr Ramachandran.

    19. We may notice that a Division Bench of the Delhi High Court in Indian Associates v. Shivendra Bahadur Singh AIR 2003 Del 292, (2003) 104 DLT 820 opined that the court must be satisfied in regard to the execution of the will. It is not concerned with any other arrangement. It was held: (AIR pp. 294-95, paras 26-27)

    “26. The respondents on the other hand have tried to distinguish the cases relied upon by the appellant by contending that all those were cases where, certain persons were allowed to intervene or were impleaded but all were cases of family members, and as such those decisions are no authority for the proposition that a third-party purchaser such as the appellant herein, could apply to be made a party in probate proceedings.
    27. During the hearing of the matter, we drew the attention of both the parties to the provisions of Section 307 of the Succession Act, which made the permission of the court to be mandatory for purposes of transfer of property by an administrator. Both the parties were heard on this aspect.”

    20. Even otherwise ordinarily a transferee pendente lite without leave of the court cannot be impleaded as a party. (See Bibi Zubaida Khatoon v. Nabi Hassan Saheb (2004) 1 SCC 191.)

    21. Furthermore, the plaintiff in the suit is the dominus litis. If he intends to take a calculated risk in the matter, the court may not exercise its discretionary jurisdiction. (See Kasturi v. Iyyamperumal (2005) 6 SCC 733, para 18 and Dhannalal v. Kalawatibai (2002) 6 SCC 16, para 23.)

    22. For the reasons aforementioned, we do not find any merit in this appeal, which is dismissed accordingly with costs. Counsel's fee assessed at Rs 10,000.

    23. In view of the aforementioned judgment and order, no orders are necessary to be passed in the contempt petition.

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