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Raichand Dhanji v. Jivraj Bhavanji And Others

Bombay High Court
Dec 3, 1930
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Factual and Procedural Background

Ratansi Velji died in Bombay around 1910, leaving behind his daughter-in-law Champubai (widow of his predeceased son Bhawanji), Jivraj (defendant No. 1 and son of Bhawanji), and Khetbai (also called Benbai), daughter of Bhawanji. Champubai died in 1912. Khetbai married the plaintiff around 1920 and died childless in 1922. Ratansi left a will dated July 30, 1910, appointing Devraj Tokersey (defendant No. 2) and Champubai as executors. Devraj Tokersey died around 1911-1912. After Ratansi's death, Champubai took possession and management of the estate without probate or representation. Upon her death, defendant No. 2 assumed possession and later transferred the estate to defendant No. 1 in 1923, obtaining a release and indemnity.

On July 28, 1924, the plaintiff filed suit seeking administration of Ratansi's estate and determination of Khetbai's share under the will, both in her own right and as heir of Champubai. The plaintiff also sought declaration of entitlement to certain ornaments allegedly belonging to Khetbai. Some ornaments were held in a safe deposit cubicle jointly in the names of defendants Nos. 4 and 5. Defendants Nos. 4 and 5 were impleaded to facilitate access to the cubicle, and by a consent order dated March 30, 1925, the key was handed to defendant No. 4's attorneys to inventory the contents.

Defendant No. 1 challenged the suit's maintainability without representation to the estate and contended Ratansi had no right to make the will as the property was ancestral. Defendant No. 1 asserted he attained majority in 1920 and that the estate, including cash, promissory notes, and ornaments, was handed over to him as residuary legatee. Defendant No. 2 stated he took possession of the estate after Champubai's death, distributed some ornaments to Khetbai at her marriage, and handed the rest to defendant No. 1. Defendant No. 3 supported defendant No. 1 except where inconsistent with her own claim. Defendant No. 4 submitted to the court's orders, and defendant No. 5 was deceased.

Legal Issues Presented

  1. Whether the plaintiff is entitled to reliefs claimed without obtaining probate of the will of Ratansi Velji or letters of administration (representation) to the estate.
  2. Whether Ratansi had the right to make a will over ancestral property.
  3. The entitlement of the plaintiff to the share and ornaments under the will as heir of Khetbai and Champubai.

Arguments of the Parties

Plaintiff's Arguments

  • The plaintiff claims entitlement to Khetbai's share and interest under Ratansi's will, both in her own right and as heir of Champubai.
  • He seeks declaration of entitlement to certain ornaments believed to belong to Khetbai.

Defendant No. 1's Arguments

  • The suit is not maintainable without representation to Ratansi's estate.
  • Ratansi had no right to make a will over ancestral property.
  • Defendant No. 1 was a minor at Ratansi's death but attained majority in 1920.
  • Defendant No. 2 handed over the estate, including ornaments, to defendant No. 1 as sole residuary legatee.
  • All ornaments handed over belong absolutely to defendant No. 1.

Defendant No. 2's Arguments

  • He took possession of the estate after Champubai's death as sole surviving executor.
  • Some ornaments were given to Khetbai at her marriage; the rest were handed over to defendant No. 1.
  • No claim was made by Khetbai or her representatives until the suit was filed.
  • He never possessed ornaments gifted to Khetbai or Champubai during Ratansi's lifetime or held on trust as alleged.

Defendant No. 3's Arguments

  • Supports defendant No. 1's contentions except where inconsistent with her own claim in a separate suit.

Defendant No. 4's Arguments

  • Submits to the orders of the Court.

The opinion does not contain a detailed account of arguments from other parties.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Chandra Kishore Roy v. Prasanna Kumari (1910) Grant of probate is not a condition precedent for instituting a suit by executor or legatee, but probate must be granted before decree. Confirmed that suit can be instituted without probate but decree cannot be passed without probate granted before the decree date.
Jamsetji Nassarwanji v. Hirjibhai Naoroji (1912) Executor can institute suit without probate but cannot obtain decree without probate. Rejected the practice of passing decree subject to probate being granted later; held probate or representation necessary before decree.
Meyappa Chetty v. Supramanian Chetty (1916) Executor has rights over personal property after death and can institute suit without probate, but decree requires probate. Reinforced principle that decree cannot be granted without probate.
Charu Chandra Pramanik v. Nahush Chandra Kundu (1922) Subsequent grant of letters of administration with will annexed after suit institution does not affect suit if before decree. Supported that probate or representation granted after suit filing but before decree is sufficient.

Court's Reasoning and Analysis

The court examined the legal requirement under section 213 of the Indian Succession Act, which mandates that no executor or legatee can establish rights in court without probate or letters of administration with the will annexed. The court acknowledged precedents from the Privy Council and various appeal courts that allow institution of suit without probate but require probate before decree. It rejected the common practice of passing decrees conditionally subject to later probate as inconsistent with these rulings. Since the plaintiff was not a legatee but claimed under a legatee, he could have no higher rights than the legatee herself. Therefore, the court held that the plaintiff must obtain representation to the estate before obtaining a decree. This reasoning led to the negative answer to the preliminary issue of maintainability without probate or representation.

Holding and Implications

The suit is not maintainable without the plaintiff obtaining representation to the estate of Ratansi Velji before decree.

The court dismissed the suit on this preliminary ground. The direct effect is that the plaintiff cannot proceed to decree without first obtaining probate or letters of administration with the will annexed. The opinion does not establish any new precedent beyond reaffirming existing legal principles on probate and representation requirements.

Show all summary ...

Wadia, J.:—

One Ratansi Velji died in Bombay in or about the year 1910 leaving him surviving Champubai, the widow of his predeceased son Bhawanji, Jivraj, son of Bhawanji, being defendant No. 1 herein, and one Khetbai daughter of Bhawanji, who has been sometimes referred to as Benbai. Champubai died on or about July 17, 1912. Khetbai was married to the plaintiff in or about the year 1920, and she died childless in the year 1922. Defendant No. 3 is the wife of defendant No. 1 in suit. Ratansi left a will dated July 30, 1910, of which he appointed one Devraj Tokersey, defendant No. 2, and the said Champubai as the executor and executrix thereof. Devraj Tokersey died in or about the year 1911-1912. On the death of Ratansi his daughter-in-law, Champubai, entered into possession and management of Ratansi's estate without obtaining probate of the will or any representation to the said estate. On the death of Champubai in the year 1912 defendant No. 2 as the sole surviving executor of the will of Ratansi entered into possession and management of the estate, and on or about July 16, 1923, he handed over all the estate which had come into and remained in his possession to defendant No. 1, and obtained from him a release and indemnity.

On July 28, 1924, the plaintiff as the heir of his deceased wife Khetbai filed this suit for the administration of the estate of Ratansi and to have the share and interest of Khetbai under the said will in her own right and also as the heir of her mother Champubai ascertained and determined. He further prays for a declaration that he is entitled to certain ornaments which he says Khetbai was entitled to both in her own right and as the heir of Champubai. It is alleged by the plaintiff that some of the ornaments belonging to Champubai are at present deposited in a cubicle in the Bombay Safe Deposit Company Ltd. in the joint names of defendants Nos. 4 and 5, and these defendants have been impleaded in the suit as the key of the cubicle was lying with them, and they had at first declined to hand over the same to the receiver. Since then under a consent order dated March 30, 1925, the key of the cubicle was handed over to the attorneys for defendant No. 4 with liberty to the parties to have an inventory made of its contents.

Defendant No. 1 contends that the suit is not maintainable without representation to the estate of Ratansi Velji, and that Ratansi had in the first place no right to make the will as the property dealt with by him was ancestral. Defendant No. 1 further says that he was a minor at the date of the death of his grandfather, but had attained majority in the year 1920, and that in the year 1923 defendant No. 2 as executor handed over the whole of the estate consisting of a sum of Rs. 18,000 in cash, Government Promissory Notes of the face value of Rs. 9,000, and certain ornaments to him as the sole residuary legatee under the said will. Defendant No. 1 contends that whatever ornaments have been handed over to him belong to him absolutely. Defendant No. 2 has also put in a written statement in which, apart from his primary submission to the orders of the Court as executor, he says that he came into possession of the estate of Ratansi on the death of Champubai. As such he came into possession of certain ornaments which he believed belonged to the estate of Ratansi. Some of the ornaments were given to Bai Khetbai at the time of her marriage with the plaintiff, and the rest of the ornaments were handed over to defendant No. 1 at the date of the release, as admittedly no claim had been made either by Bai Khetbai or any one on her behalf to any of the remaining ornaments until about the time when this suit was filed. Defendant No. 2 has further stated in his written statement that he never came into possession of any ornaments presented or gifted either to Khetbai or Champubai in the lifetime of Ratansi or handed over to Champubai on any trust as alleged by the plaintiff. Defendant No. 3 is the wife of defendant No. 1, and she supports all the allegations and contentions of defendant No. 1 except in so far as they or any of them may be contrary to or inconsistent with her claim against her husband in suit No. 2437 of 1924. Defendant No. 4 submits to the orders of the Court. Defendant No. 5 is dead and her name has been struck off.

Several issues have been raised by counsel for the parties, but there are certain preliminary issues which have got to be dealt with, and I propose to take up issue No. 3 first, viz., whether the plaintiff is entitled to the reliefs claimed without probate of the will of Ratansi Velji, or any representation to the estate of Ratansi Velji. The plaintiff claims as the heir of his deceased wife Khetbai. He says that he is entitled to the share and interest of Khetbai under Ratansi's will, and also to the moneys and ornaments which Khetbai was entitled to in her own right under the will and as the heir of Champubai. Under section 213 of the Indian Succession Act no right as executor or legatee can be established in any Court of justice unless a competent Court has granted probate of the will under which the right is claimed or has granted letters of administration with the will annexed. This section applies in the case of wills made by a Hindu if the will is of the class specified in section 57. The will in suit is of the specified class. The plaintiff is of course not a legatee under the will, but as he claims under such a legatee, he can have no higher rights than the legatee herself. It has been held by the Privy Council in Chandra Kishore Roy v. Prasanna Kumari, which was decided in the year 1910, that the grant of probate of a will is not a condition precedent to the institution of the suit, and the executor or legatee may institute a suit without obtaining probate, but that he will not be entitled to a decree unless probate is granted to him before the passing of the decree. It is immaterial, therefore, if the grant of the probate follows the institution of the suit, so long as it is granted before the date of the decree. In the year 1912 the same point came up or decision before our appeal Court in Jamsetji Nassarwanji v. Hirjibhai Naoroji. In that case it was held that an executor can institute a suit without obtaining probate, though he might not be able to proceed so far as the decree without obtaining probate. On the strength of this decision and the words in the judgment, viz., that the executor cannot proceed so far as the decree without grant of probate, it appears that a practice had grown up under which the Court passed a decree in a suit by an executor or legatee, but gave a direction that the decree was not to be sealed until probate was granted or representation taken out. The point again came up before the Privy Council in the year 1916 in Meyappa Chetty v. Supramanian Chetty. That was an appeal from the Supreme Court of Straits Settlement (Singapore), and in it the same principle was confirmed, namely, that the personal property of the testator including all rights of action vests in the executor after the testator's death, and he can institute a suit without obtaining probate, but that he cannot obtain a decree in the suit before the grant of probate. Later in the year 1922 the appeal Court of Calcutta in Charu Chandra Pramanik v. Nahush Chandra Kundu, following the Privy Council ruling in Chandra Kishore Roy v. Prasanna Kumari, held that if an order for letters of administration with the will annexed was made subsequent to the institution of the suit, it would not affect the suit, provided the order was made and the letters of administration obtained before the decree. It has been pointed out to me that the sealing of the decree is merely a ministerial work of the office, and that the decree when sealed is antedated to the date of judgment. In my opinion the practice that has been followed is not strictly in consonance with the decisions of the Privy Council, and is not justified by any words used in the case of Jamsetji Nassarwanji v. Hirjibhai Naoroji, which I have referred to above. I would, therefore, hold that it is necessary for the plaintiff to take out representation to the estate of Ratansi Velji before he can get a decree in respect of the reliefs mentioned in his plaint. I, therefore, answer issue No. 3 in the negative.

[The rest of the judgment is not-material to this report.]

Attorneys for plaintiff: Messrs Chitnis, Kanga & Mazgaonwala.

Attorneys for defendant No. 1: Messrs Dastur & Co.

Attorneys for defendant No. 2: Messrs Daphtary, Ferreira & Divan.

Attorneys for defendant No. 3: Messrs Ardeshir, Hormusji, Dinshaw & Co.

Attorneys for defendant No. 4: Messrs Manohar & Co.

Suit dismissed.
B.K.D