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  • provisions of Order II, Rule 2, of the Code of Civil Procedure
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  • provisions of Order II, Rule 2, of the Code of Civil Procedure
Smart Summary

Structured Summary of the Opinion

Factual and Procedural Background

The dispute concerns property that originally belonged to Hoti Lal (who died c.1869). His widow, Musammat Mul Kunwar, succeeded to the property and later executed (a) a simple mortgage dated 31 October 1897 in favour of Beni Ram and Janki Prasad (with Budh Sen joining in executing the deed), and (b) a sale-deed dated 1 February 1904 by which she sold the property to the respondent's father, Chhuttan Lal, for Rs. 24,800. The appellant claims as a reversioner and says he is entitled to recover the property on the ground that both the mortgage and the sale were made without legal necessity; he also sought mesne profits.

Relevant family facts recorded in the opinion: Budh Sen was a paternal uncle of the plaintiff/appellant; the plaintiff's father was Nanhun Mal, who had previously executed a deed consenting to the proposed mortgage. Musammat Mul Kunwar died on 16 April 1916.

Procedurally, the plaintiff (appellant) had previously instituted at least two suits (suit No. 45 of 1917 and suit No. 282 of 1917) against the defendant and his father for recovery of portions of Hoti Lal's property. The present suit (the plaint from which this appeal arises) repeats that the cause of action arose on 15 April 1916 (date of Musammat Mul Kunwar's death). The defence pleaded that (1) the suit was barred under Order II, Rule 2 of the Code of Civil Procedure because prior suits omitted these properties, and (2) the transfers (mortgage and sale) were supported by legal necessity.

The court below resolved the first plea (on the lis concerning prior suits) against the respondent (i.e., it did not accept the respondent's contention on that plea) but found against the appellant on the question of legal necessity (i.e., it held the transfers were supported by legal necessity). On appeal to this Court, the two points considered were those same points: (1) whether the suit was barred under Order II, Rule 2, and (2) whether the mortgage and sale were supported by legal necessity.

Legal Issues Presented

  1. Whether the plaintiff's suit is barred by Order II, Rule 2 of the Code of Civil Procedure because he had previously brought other suits concerning the estate but omitted these specific properties in earlier suits.
  2. Whether the mortgage (dated 31 October 1897) and the subsequent sale-deed (dated 1 February 1904) were supported by legal necessity such that they are valid against the plaintiff/appellant's claim as reversioner.

Arguments of the Parties

Appellant's Arguments

  • The appellant asserts he is the reversioner and rightful heir to Hoti Lal and that the properties in suit belong to Hoti Lal's estate.
  • The appellant contends that the 1897 mortgage and the 1904 sale were made without legal necessity and, therefore, he is entitled to recover the property without payment; he also claimed mesne profits.

Respondent's (Defence) Arguments

  • The defence pleaded that the suit is barred under Order II, Rule 2 of the Code of Civil Procedure because the plaintiff had brought earlier suits concerning the same cause of action but omitted to include these properties.
  • The defence also pleaded that the transfers (the 1897 mortgage and the 1904 sale) were supported by legal necessity and thus valid.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Banga Chandra Dhur Biswas v. Jagat Kishore Acharjya Chowdhuri (Privy Council, 1916) I.L.R. 44 Calc. 186 Admissibility of a recital in a bond as good evidence of the stated purpose of the loan/money. The Court treated the recital in the 1897 bond (stating money was for pilgrimage and for Budh Sen's needs) as admissible evidence under this authority when assessing whether the mortgage was for a legal necessity.
Piari Lal v. Sundar Singh (1922) I.L.R. 44 All. 756 Authority for treating recitals in the bond as admissible evidence (a decision of the same Court). The Court relied on this decision alongside Banga Chandra to treat the bond's recital as evidence that part of the money was meant for pilgrimage and part for Budh Sen.
Rangasami Gounden v. Nachiappa Gounden (1918) I.L.R. 42 Mad. 523 Where the only reversioners give unqualified consent to a mortgage, a strong presumption arises that the mortgage was supported by legal necessity. The Court invoked this principle to hold that the consent of the reversioners in the case raised a strong presumption of legality/necessity for the mortgage and found no evidence to rebut that presumption.
Ghisiawan Pande v. Musammat Raj Kumari (1918) I.L.R. 42 Mad. 523 Illustrates that the presumption of necessity (arising from consent) is rebuttable by evidence. The Court cited this case to acknowledge that the presumption is rebuttable, but observed that in the present case there was no evidence to rebut the presumption; thus the presumption stood.

Court's Reasoning and Analysis

The Court proceeded in two stages corresponding to the two issues before it.

1. On the plea under Order II, Rule 2, Code of Civil Procedure:

  • The Court quoted and applied the language of Order II, Rule 2: "Every suit shall include the whole of the claim which the plaintiff is entitled to make in respect of the cause of action..." and that where a plaintiff omits or intentionally relinquishes part of his claim, he shall not afterwards sue in respect of the omitted portion.
  • The Court analyzed the plaintiff's prior suits (suit No. 45 of 1917 and suit No. 282 of 1917), noting that in those plaints the plaintiff stated the cause of action arose on 15 April 1916 (the date of Musammat Mul Kunwar's death) — the same cause of action as in the present suit. The Court found that the properties now in dispute could have been claimed in those earlier suits and that there was no legal obstacle to doing so.
  • The Court emphasized the legal test: the cause of action of the reversioner is his right to recover the last male holder's property; it is immaterial what defences the defendant might assert. Because the plaintiff had earlier suits addressing the same cause of action and omitted these properties, Order II, Rule 2 bars the present suit.
  • Conclusion on this point: the suit was barred under Order II, Rule 2 and therefore should have been dismissed on that ground alone.

2. On the question of legal necessity for the transfers:

  • Regarding the 1897 mortgage (bond): the bond's recital stated that money was required for Musammat Mul Kunwar's pilgrimage and for Budh Sen's maintenance/trade. The Court treated that recital as admissible evidence (citing Banga Chandra Dhur Biswas and Piari Lal).
  • The Court examined corroborative evidence: (a) a deed (dated 28 May 1869) by which Musammat Mul Kunwar appointed Budh Sen as manager and treated him as adopted son (indicating Budh Sen's familial status and dependency), (b) statements of Tika Ram (who had been in her service and held a power of attorney) that both Budh Sen and Nanhun Mal were dependent members of the family, and (c) the plaintiff's own statements indicating that Nanhun Mal had no zamindari property or other known income.
  • The Court observed that given Hoti Lal's considerable estate, spending Rs. 12,000 for pilgrimage and support of dependent relations would not be extravagant. Applying Rangasami Gounden, the unqualified consent of reversioners raised a strong presumption that the mortgage was supported by legal necessity. Although the presumption is rebuttable (Ghisiawan Pande), the Court found no evidence to rebut it in this case, and therefore held the mortgage of 1897 was justified by legal necessity.
  • Regarding the 1904 sale-deed: the Court analyzed the composition of the sale consideration as recorded in the deed — Rs. 20,000 left with the vendee to pay the 1897 mortgage/ decree, Rs. 4,500 to pay overdue land revenue (instalments for November and December 1903), and Rs. 300 in cash. The Court had evidence (Tika Ram) that Rs. 300 was needed for execution expenses and documentary/oral proof that the purchaser deposited Rs. 4,700 in the Government Treasury on 1 and 4 February 1904 toward the lady's land revenue arrears.
  • The Court further noted evidence that drought had impaired rent collection and there was a real risk of attachment and direct recovery by the Collector, creating a pressing need to raise money. There was also evidence that the purchaser had to pay amounts exceeding the Rs. 20,000 retained to satisfy the decree under the mortgage. On this record the Court agreed with the court below that the sale-deed of 1904 was fully supported by legal necessity.

Holding and Implications

Holding: The appeal is DISMISSED. The Court held that the plaintiff's suit was barred under Order II, Rule 2 of the Code of Civil Procedure and that, on the merits, both the 1897 mortgage and the 1904 sale were supported by legal necessity.

Implications:

  • Direct effect on the parties: The appellant's claim to recover the properties is barred and the transfers (the 1897 mortgage and the 1904 sale) were held to be justified by legal necessity; the appeal therefore fails and is dismissed with costs.
  • Broader precedent: The opinion applies established principles (Order II, Rule 2; admissibility of recitals; presumption of necessity where reversioners consent and its rebuttability) but the Court did not purport to lay down a new legal principle beyond applying these authorities to the facts; accordingly, the decision primarily resolves the dispute between the parties on the stated grounds.

This summary is faithful to the content of the provided opinion and does not add information beyond what the opinion itself contains.

    Darbari Lal v. Gobind Saran

    1. This appeal arises out of a suit brought by the plaintiff appellant against the respondent for recovery of property sold to his father, Chhuttan Lal, on foot of a sale-deed dated the 1st of February, 1904, by a lady1 who has since died, namely, Musammat Mul Kunwar.

    2. The appellant claims as a reversioner and the pedigree given below will explain how he is related to Hoti Lal, the last male owner of the property in sulit.

    DAYA RAM |

    ----------------------|-------------------------

    3. It appears that Hoti Lal died, possessed of considerable amount of property, some time in 1869. Musammat Mul Kunwar succeeded to the property as his widow and she died on the 16th of April, 1916. On the 31st of Octoberr, 1897, she executed a simple mortgage with respect to the properties in suit for the sum of Rs. 12,000 in favour of two persons Beni Ram and Janki Prasad. One Budh Sen joined with her in executing the deed. Budh Sen, it will be joined, is a paternal uncle to the plaintiff appellant.

    4. A few days before the execution of the deed of mortgage, the plaintiff's father, Nanhun Mai, had executed a deed by which he gave his consent to the proposed mortgage by Musammat Mul Kunwar and Budh Sen. On the 1st of February, 1904, Mul Kunwar alone sold the property to the respondent's father, Chhuttan Lal, for a sum of Rs. 24,800. The appellant's case was that the mortgage and the sale were made without legal necessity and he is, therefore, entitled to recover the property without any payment. He also asked for mesne profits.

    5. The defence, so far as it is relevant for the purposes of this appeal, was this. The suit was barred under the provisions of Order II, Rule 2, of the Code of Civil Procedure inasmuch as the plaintiff brought other suits against the defendant and his father for recovery of the property belonging to Hoti Lal, but omitted to ask for any relief with respect to the properties-now in suit, and that the transfers were supported by legal necessity.

    6. The court below decided the issue involved in the first plea, as noted above, against the respondent, but on the question of necessity it found against the appellant.

    7. In this Court the two points to be considered are what have been stated above.

    8. On the first point, it appears to us to be quite clear that the suit is barred under the provisions of Order II, Rule 2, of the Code of Civil Procedure. That rule of law lays down:

    Every suit shall include the whole of the claim which the plaintiff is entitled to make in respect of the cause of action." ..."Where a plaintiff omits to sue in respect of or intentionally relinquishes any portion of his claim, he shall not afterwards sue in respect of the portion so omitted or relinquished.

    9. By way of illustration it is said that where rent for the whole years 1905, 1906 and 1907 is unpaid, if the plaintiff sues in 1908 in respect of the rent of 1906 only, he shall not afterwards sue for the rents for the years 1905 or 1907. In this case the plaintiff's cause of action is this. He is the reversioner and rightful heir to Hoti Lal and that the property in, suit in the possession of the defendant belongs to Hoti Lal. This is his whole cause of action. It is immaterial for him whether the defendant wants to justify his right to continue in possession on different grounds. The defence or the nature of it is immaterial for the purpose of finding out what is the cause of action of the plaintiff.

    10. We find that the plaintiff brought at least two suits against the defendant or his father. He brought suit No. 45 of 1917, the plaint of which is printed at page 103 of the record, for recovery of a portion of Hoti Lal's property from the respondent and his father. In paragraph 11 he said that his cause of action arose on the 15th of April, 1916, the date of the death of Musammat Mul Kunwar. He brought again suit No. 282 of 1917, the plaint of which is printed at page 99 of the record, against the respondent and his father. In paragraph 13 of the plaint he said that his cause of action arose on the 15th of April, 1916, the day on which Musammat Mul Kunwar died. In paragraph 10 of the plaint of the suit, out of which this appeal has arisen, he makes the same statement, namely, his cause of action arose on the 15th of April, 1916, the date of the death of Musammat Mul Kunwar. The suit No. 45 of 1917 shows that the property, in respect of which it was instituted, was the property which had been purchased by Kundan Lal, grandfather of the present defendant. It is clear that when this suit of 1917 was brought, the plaintiff could have, if he was so disposed, brought a claim with respect to the properties now in dispute. There is no authority, so far as we are aware, to establish that any such suit would have been repugnant to any rule of law. On the other hand, there are numerous authorities to show that a reversioner is entitled to bring a single suit against any number of persons who may be holding different portions of the last male holder's property, though they may be holding under different title deeds, executed at different dates.

    11. We are, therefore, clearly of opinion that the suit was barred under the provisions of Order II, Rule 2 of the Code of Civil Procedure and should have been dismissed on that ground alone.

    12. Coming to the question of necessity, we find that, so far as the bond of 1897 is concerned, there is not much clear evidence. In the bond itself, which is printed at page 33 of the record, the lady, Musammat Mul Kunwar, says that she wanted money for the performance of pilgrimage for the benefit of her husband's soul and that Budh Sen stood in need of money for the maintenance of children and for trade. It is not clear -what amount of money was required by the lady for the pilgrimage and what amount was wanted by Budh Sen for his own purposes. Before we examine the question of necessity further, it will be interesting to note a slight previous history of the family. It appears that on the death of Hoti Lal, in 1869, Musammat Mul Kunwar executed a document dated the 28th of May, 1869, a copy of which is on the record, butwhich unfortunately has not been printed, by which the lady stated that she regarded Budh Sen as her adopted son and was appointing him as the sarbarahkar or the manager of her property. She further stated that the manager would have no right to transfer any portion of her property without her consent. It further appears from the statement of Tika Ram, who was for some time in the service of Musammat Mul Kunwar and held a general power of attorney from her, that both Budh Sen and Nanhun Mal were living with the lady, Musammat Mul Kunwar, as dependent members of the family. His statement receives entire corroboration from the statement of the plaintiff appellant himself. The plaintiff's father, Nanhun Mal, according to the plaintiff himself, had no zamindari property. He did not keep any shop and the appellant did not know if he had any income whatsoever from any source. The support, therefore, of dependent relations in the family would be a part of the family necessity.

    13. Coming back to the actual evidence in the case, we find the recital in the bond already stated. According to the recital, which would be admissible as good evidence under the Privy Council case of Banga Chandra Dhur Biswas v. Jagat Kishore Acharjya Chowdhuri (1916) I.L.R. 44 Calc. 186, and a decision of this Court in Piari Lal v. Sundar Singh (1922) I.L.R. 44 All. 756, the money was needed for pilgrimage and to enable Budh Sen to Ram a living of his own. It is true that Tika Ram has said that half the money was required by the lady for pilgrimage and the, other half was taken by Budh Sen for the purposes of his trade. But Tika Ram was not in the service of the lady at the time and it is difficult to believe that he could definitely know how the money was disposed of. We have, however, his evidence that the lady did go on pilgrimage and we have the deed of relinquishment executed by the appellant's father showing that the lady contemplated a pilgrimage. It is common ground that Hoti Lal owned a very large amount of property and was a highly respected gentleman of the place. Spending Rs. 12,000 over pilgrimage and support of the family will not be at all considered an extravagant act. As held in the Privy Council case of Rangasami Gounden v. Nachiappa Gounden (1918) I.L.R. 42 Mad. 523, the circumstance that the only reversioners at the time gave their unqualified consent to the mortgage raised a very strong presumption that the mortgage was supported by legal necessity. In this case there is no evidence which would rebut the presumption raised. There can be no doubt that the presumption is rebuttable, as it was found rebutted in the case of Ghisiawan Pande v. Musammat Raj Kumari (1918) I.L.R. 42 Mad. 523. But, in this case, as has been stated, there is No. evidence whatsoever to show that the consent of the reversioners was not justified. We hold, therefore, that the mortgage of 1897 was justified by legal necessity.

    14. Coming to the sale-deed of 1904, the case is much easier. We find that the sale consideration is made up of three portions namely, Rs. 20,000 left with the vendee to pay the mortgage-deed of 1897; the sum of Rs. 4,500 was obtained to pay land revenue which was already overdue--the land revenue was payable for the instalments for the months of November and December, 1903; and the sum of Rs. 300 was taken in cash. We have got the evidence of Tika Ram that a sum of Rs. 300 was needed to meet the expenses of the execution and completion of the bond. We have both documentary and oral evidence to prove that the purchaser deposited Rs. 4,700.in the Government Treasury on two dates, namely, the 1st of February, 1904, and the 4th of February, 1904, towards the payment in land revenue due by the lady, Musammat Mul Kunwar. Tika Ram says that on account of drought, rent could not be realized from tenants and it was feared that the property of Musammat Mul Kunwar would be attached and the revenue would be realized by direct collection to be made by the Collector. There was, therefore, a pressing necessity to raise the money. We have evidence to show that the vendee had to pay a very large sum of money much exceeding the sum of Rs. 20,000 left with him to pay off the decree which was passed on foot of the mortgage-deed of 1897. We hold, therefore, with the court below that the sale-deed was fully supported by legal necessity.

    15. The result is that the appeal fails and is hereby dismissed with costs.

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    Comments

    Darbari Lal v. Gobind Saran
    (May 21, 1924)