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  • provisions of S. 115 of the Indian Evidence Act (1 of 1872)
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  • provisions of S. 115 of the Indian Evidence Act (1 of 1872)
Smart Summary

Structured Summary of the Provided Opinion

Factual and Procedural Background

The plaintiff, Soni Bai, by her guardian and next friend (her father-in-law Narain Das), sued in the Court of the Additional District Judge of Amraoti seeking a declaration that she was entitled by inheritance to the estate of her father, Ramdhan Marwari, who died on 24 June 1914. Ramdhan lived at Khanapur and carried on business; his brother Joharmal lived in Chandur Bazaar and had a shop. Joharmal died in September 1912. The defendant, Dhanraj (whose parental name was Ghanasham), claimed to have been adopted by Joharmal some years before Joharmal's death and, on Ramdhan's death in 1914, took possession of Ramdhan's estate claiming title as adopted son of Joharmal. There had also been a proceeding under s.145 of the Code of Criminal Procedure concerning possession of certain lands, and by an order of the District Magistrate dated 17 September 1914 the defendant was put in possession of that property.

The Additional District Judge framed several issues; the principal issues for consideration on the appeal to the Judicial Commissioner and thereafter to the Board were: whether the defendant was validly adopted; whether Joharmal and Ramdhan were joint in estate; and whether the plaintiff (through Ramdhan) was estopped from challenging the adoption. The Additional District Judge found the adoption proved and dismissed the suit; the Court of the Judicial Commissioner reversed on the question of fact relating to the alleged 1903 "giving and taking" and held there was no estoppel, and accordingly gave judgment for the plaintiff. The present appeal challenges the Judicial Commissioner’s conclusions.

Legal Issues Presented

  1. Whether the defendant (Dhanraj) was validly adopted (specifically whether the required "giving and taking" took place in 1903 in the lifetime of his mother, making the 1908 ceremony effective for succession to Ramdhan).
  2. Whether Joharmal and Ramdhan were joint in estate (relevant because if they were joint a valid adoption by Joharmal might give the adopted son rights to Ramdhan's estate).
  3. Whether the plaintiff (through Ramdhan) is estopped under s.115 of the Indian Evidence Act from questioning the validity of the defendant's adoption, by reason of declarations, acts or omissions attributed to Ramdhan.

Arguments of the Parties

Plaintiff's Arguments

  • The adoption alleged to have occurred in 1908 could not be valid if the defendant was already an orphan in 1908; under Hindu law, a boy whose both parents are dead cannot validly be adopted.
  • The defendant's claim that a "giving and taking" occurred in 1903 (in the lifetime of his mother) is unproven; the plaintiff contends the defendant was an orphan by 1908, so the 1908 ceremony could not confer the status required by Hindu law.
  • Joharmal and Ramdhan were separate in estate and conducted separate businesses; consequently, even if adoption were valid, the defendant could not claim Ramdhan's estate by virtue of adoption.
  • The plaintiff challenged the authenticity of the passage in document D.62 that stated "Our mother gave him in adoption just in his childhood," alleging it is an interpolation inserted after execution to corroborate witnesses.

Defendant's Arguments

  • The defendant alleged he had been adopted in accordance with Hindu law and the essential rites were duly performed (formal adoption documentation and ceremonies were executed/completed in 1908).
  • He alleged that Joharmal and Ramdhan were joint and undivided in estate, which would entitle him to Ramdhan's property by virtue of the adoption.
  • He further alleged that the "giving and taking" required by Hindu law took place earlier (in 1903) when his mother (then alive) gave him in adoption to Joharmal, with the formalities completed in 1908.
  • As an alternative, the defendant contended that Ramdhan was estopped by his conduct from impugning the validity of the adoption and that this estoppel extended to the plaintiff.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Bhawant Das Tejmal v. Rajmal, 10 B.H.C.C. 241 To show that Agarwallas generally adhere to Jainism and repudiate Brahminical doctrines regarding obsequial ceremonies and the spiritual effect of a son on progenitor. The court used this authority to characterize the religious and ritual context of the parties (Agarwallas) and to support the conclusion that adoption among Agarwallas may be secular in purpose rather than Brahminical.
Sheosingh Rai v. Mussamat Dakho, 6 N.W.P. 382 (affirmed by the Judicial Committee) Explains differences between Brahminical Hindus and Jains on obsequial ceremonies and adoption; describes the simple Agarwalla adoption ceremony (tying a turban, presence of panchas and a feast). The court relied on this case to identify the form of adoption ceremony performed in 1908 and to conclude that the 1908 ceremony corresponded to an Agarwalla (secular) adoption rather than a Brahminical adoption; it informed assessment of ritual sufficiency.
Gopee Lall v. Mt. Sree Chundraolee Buhoojee, 19 WR 12; 11 LR 891; IA Sup Vol 131; 3 Sar 217 On estoppel: where an adoption is admitted in fact but its legal validity is disputed, prior representations that the person was adopted do not create estoppel preventing challenge to the legal validity. The Board adopted the reasoning of Gopee Lall to reject the contention that the defendant or his supporters had created an estoppel preventing the plaintiff (or Ramdhan) from asserting that the adoption was legally invalid.
Rani Dharam Kunwar v. Balwant Singh (1912) 34 All 389; 39 IA 142 (Privy Council) Shows that estoppel in the adoption context was treated as purely personal in certain decisions. The court referenced this decision to support the view that estoppel in adoption cases has been treated as personal and that comparable precedents do not justify extending estoppel to defeat the plaintiff's challenge in the present circumstances.

Court's Reasoning and Analysis

The Board proceeded by focusing on the key factual disputes and the legal effect of the alleged acts and documents.

1. Proof of the 1903 "giving and taking": The defendant's case chiefly rested on an assertion contained in document D.62 — the passage "Our mother gave him in adoption just in his childhood" — together with witness testimony. The Additional District Judge had accepted the testimony and treated the passage in D.62 as corroboration. The Judicial Commissioners examined the evidence carefully and concluded that the defendant failed to prove the "giving and taking" in 1903. The Board agreed with the Judicial Commissioners that the 1903 Brahminical-style adoption story had been invented to confer collateral succession rights, and that the disputed passage in D.62 was likely an interpolation intended to bolster the oral testimony. Accordingly, the Board held the plaintiff had successfully rebutted the claim that the statutory pre-condition (giving by the mother in her lifetime) for a 1903 adoption was satisfied.

2. Nature of the 1908 ceremony: The evidence and the cited authorities concerning Agarwallas (notably Sheosingh Rai) showed that among Agarwallas an adoption ceremony could be limited to tying a turban in the presence of community elders (panchas) and giving a feast. The Board found that, when the "Brahminical fringe is taken off," the available evidence indicated that the 1908 ceremony was such a secular Agarwalla adoption. Because the 1908 ceremony did not meet the statutory precondition (a giving by the mother while alive), it could not validate an adoption for the purposes of conferring the contested succession rights to Ramdhan's estate if the child was already an orphan by that time.

3. Estoppel under s.115 Indian Evidence Act: The Board considered whether s.115 could operate to estop Ramdhan and his heir from denying the adoption. The court noted it was unnecessary to decide, for the purposes of this case, whether a religious-status matter could be established purely by estoppel; but, assuming estoppel could apply, the Board analyzed the acts and representations relied on (bringing the boy to Chandur Bazaar, witnessing the 1908 deed, permitting him to perform funeral rites, and representing him as adopted at marriage). The Board applied prior authorities (notably Gopee Lall), which held that where the fact of adoption is admitted but its legal validity is contested, representations do not create estoppel preventing a party from asserting the legal invalidity. The Board concluded that the plea of estoppel had no substance in the present circumstances.

4. Jointness of Joharmal and Ramdhan: The Judicial Commissioners did not determine whether the brothers were joint in estate because their conclusion that the adoption was not established made that question unnecessary. The Board accepted that approach and likewise did not resolve jointness as a necessary matter.

5. Relief and practical disposition: The Board considered the practical form of decree to avoid execution difficulties. It reviewed the plaintiff's schedules (A–F) and the defendant's admissions and denials in reply, noting the defendant in effect admitted taking possession of most of the property claimed. The Board described a multi-part decree (declaration of succession, decrees for possession and delivery of movables and documents, possible inquiries regarding stridhan and amounts due on pledged ornaments, accounts of debts and outstandings, and appointment of a Receiver).

Holding and Implications

Holding: The Board concluded that the Court of the Judicial Commissioner was correct in its conclusions and therefore APPEAL DISMISSED with costs.

Immediate implications and consequences for the parties:

  • The plaintiff is to be declared entitled by right of succession to the estate of her father, Ramdhan.
  • The decree as reformed by the Board should provide: (1) a declaration of the plaintiff's entitlement; (2) a decree for possession of immovable properties claimed by the plaintiff; (3) a decree for delivery of ornaments and other movable property taken by the defendant; (4) delivery to the plaintiff of documents of title and securities for loans which came into the defendant's hands as pertaining to Ramdhan's estate; (5) if necessary, an inquiry as to the stridhan of the plaintiff's mother and an account of what is due to Kaluram on pledged ornaments; and (6) an account of debts and outstandings of Ramdhan's estate realised by the defendant, with liberty to the parties to apply for directions.
  • If any debts have been barred by the wilful neglect or default of the defendant, he would be liable for those debts.
  • For the purpose of executing and giving effect to the decree and taking accounts, a Receiver should be appointed.

Broader legal implication: The Board applied established authorities on the limits of estoppel in adoption disputes and on customary adoption rituals among Agarwallas. The opinion does not purport to lay down a novel legal principle; it affirms that assertions or long recognition do not create an estoppel against challenging legal validity of an adoption where the fact of adoption is not sufficient to demonstrate its legal validity. The Board endorsed the Judicial Commissioner's factual findings and provided specific remedial directions to shape the decree for practical execution.

    Dhanraj Joharmal v. Soni Bai

    Mr. Ameer Ali :-

    This appeal arises out of a suit brought by the plaintiff, Soni Bai in the Court of the Additional District Judge of Amraoti, in East Berar for a declaration that she was entitled by inheritance to the estate of her father, Ramdhan Marwari, who died at Amraoti on the 24th June 1914. She was a minor at the time and brought the suit by her guardian, her father-in-law Narain Das, as next friend.

    The facts of the litigation may be stated shortly for the purposes of this judgment. Ramdhan, the plaintiff's father, resided at a place called Khanapur, Taluk Morsi, in the district of Amraoti and carried on business there; while his brother, one Joharmal, lived in the township of Chan dur, Bazaar, in Taluk Ellichur, where he had a shop. Both were Agarwallas by caste

    Joharmal died in September 1912, and the defendant Dhanraj claims to have teen adopted by him some years before his death. On the death of Ramdhan in 1914, Dhanraj took possession of his es tate, claiming to be entitled to Ramdhan's property as the adopted son of his brother Joharmal. There appears to have been a proceeding under S. 145 of the Code of Criminal Procedure with regard to the possession of certain lands belonging to Ramdhan, and by an order of the District Magistrate made on the 17th September 1914, the defendant wag put in possession of that property also.

    In order to establish his right to the succession to Ramdhan's estate, in opposi tion to the claim of Ramdhan's rightful heir, the defendant alleged that he had been adopted in accordance with the rules prescribed by the Hindu Law and that the essential rites were duly performed. He further alleged that Joharmal and Ramdhan were joint and undivided.

    The plaintiff's case, on the other hand, is that in the year 1908, when the formal adoption of Dhanraj took place, he was an orphan and as such could not be validly adopted under the Hindu law. She fur ther controverted the defendant's allega tion that Joharmal and Ramdhan were joint. She alleged that they were separate in estate and carried on separate businesses and that consequently Dhanraj even if he had been validly adopted, which he was not, could not claim the estate of Ramdhan. As a contradiction to the allegation of the plaintiff that in 1908 both his parents be ing dead, he could not be validly adopted, the defendant averred that some years be fore, viz., in 1903, his mother, who was alive at the time, gave him in adoption to Joharmal, although the usual ceremonies and documents connected with the adop tion were completed in 1908. He further contended that Ramdhan was estopped by his conduct from impugning the validity of the adoption and that, consequently the plaintiff was effected by the same estoppel.

    On these respective allegations of the parties a number of issues were framed by the Additional District Judge, three of which only need consideration viz., (1) whether the defendant was validly adopt ed ; (2) whether Joharmal and Ramdhan were joint in estate; and (3) whether the plaintiff is estopped from challenging the validity of the defendant's adoption.

    It is contended on the plaintiff's behalf that unless the defendant can establish that the "giving and taking" required by the Hindu law took place in the lifetime of his mother in 1903, nothing which occurred in 1908 would constitute him a validly adopted son of Joharmal, or entitl ed him to the estate of Ramdhan, even if Ramdhan and Joharmal were joint. A mass of evidence was adduced on both sides; the Additional District Judge was of opinion that the defendant had esta blished the adoption, and accordingly dis missed the suit. On appeal the Court of the Judicial Commissioner, after a careful analysis of the evidence, came to a totally different conclusion. They have held that the defendant had failed to prove that there was a "giving and taking" as re quired under the Hindu law in 1903 ; nor were Ramdhan and the plaintiff "estop ped" from impugning the validity of the defendant's adoption. In view of the minute examination of the facts by the learned Judicial Commissioner, their Lordships are relieved of the necessity of discussing them in detail : they, there fore, propose to confine their attention to the salient features of the case.

    On the 25th May, 1908, two deeds were executed, one by Joharmal in favour of the defendant, whose parental name was Ghanasham, declaring that he was being adopted by Joharmal as a son and that thenceforth he would be called Dhanraj; the other was executed by the brothers of Dhanraj, the defendant, in favour of Joharmal, declaring that they had from that day forth given their younger brother Ghanasham to Joharmal in adop tion. The deed of adoption executed by Joharmal in Exhibit "D.63," and the ag reement by the two brothers of Dhanraj is Exhibit "D.62."

    This document "D. 62" contains the passage, " Our mother gave him in adop tion just in his childhood," on which the defendant's allegation of the "giving and taking" in 1903 mainly, if not entirely, rests. The plaintiff charges that this passage is an interpolation made after its execution for the purpose of corroborat ing the statements of witnesses as to the "giving and taking" in the lifetime of the mother. The reasoning of the Additional District Judge on this point appears to be open to criticism; he seems to think that as the evidence of the witnesses for the defendant was consistent and was corroborated by the passage in question in "D. 62," their statements being thus cor roborated, he was of opinion that it could not be an interpolation. Relying practi cally on the statement in question con tained in "D. 62," in conjunction with the oral testimony, he came to the con clusion, as already stated, that the defen dant had been validly adopted, by Johar mal, and that, as Joharmal and Ramdhan were joint in estate Dhanraj was entitled to the latter's estate.

    The Judicial Commissioners consider the passage on which the additional District Judge rested his decision, as corroborating the story of the defendant's witnesses, was an interpolation.

    They also held against the defendant on the plea of estoppel. In view of their decision on the question of fact relating to the adoption, they did not consider it necessary to determine whether Johar mal and Ramdhan were separate or joint. In the appeal to His Majesty in Council exception is taken to the conclusions, of the Judicial Commissioners on both points. Firstly, it is urged that the factum of a valid adoption in accord ance with the rules of Hindu law is con clusively established on the evidence; and, secondly, that Ramdhan was estop ped by his conduct and representations from questioning the validity of the adop tion, which equally affects the plaintiff.

    Admittedly, under the Hindu law, it is essential to the validity of an adoption that the child should be "given" to the adopter by the father or, if he be dead, by the mother. No other person has the right, nor can such right be delegated to anybody else (Mayne's Hindu law, para 132). Consequently, a boy who has lost both his parents cannot be adopted.

    Their Lordships then discussed the evidence as to the alleged giving of the boy in adoption in 1903 and proceeded :- Their Lordships agree with the judi cial Commissioners in holding that the defendant has failed to establish his allegation of the adoption in 1903.

    But it has been strongly contended that Ramdhan and his heir are estopped by the provisions of S. 115 of the Indian Evidence Act (1 of 1872) from question ing the adoption.

    That section runs as follows :-

    "Where one person has by his declara tion, act, or omission, intentionally caused or permitted another person to believe a thing to be true and to act upon such belief neither he nor his representative shall be allowed, in any suit or proceed ing between himself and such person or his representative, to deny the truth of that thing."

    What are the "declarations, acts or omissions" of Ramdhan which are said to constitute the estoppel ? It is not necessary to decide in this case whether a status that rests on religious rule and religious sanctions and involves the per formance of religious duties can be established by mere estoppel. Assuming however, that such a status can be esta blished by applying the doctrine of equita ble estoppel in S. 115, so as to affect the rights of persons other than the adopter, it is necessary to consider in the first place what actually happened in 1908, and what were the acts and representa tions of Ramdhan which created the estop pel. He is said to have brought the boy to Chandur Bazaar from his native village, to have become a witness to the deed of adoption; allowed him to perform the cremation ceremony of Joharmal; and at the time of his marriage represented him to be the adopted son of Joharmal.

    The parties to this litigation belong to the caste or sect of Agarwallas. These Agarwallas, as has been pointed out in the case of Bhawant Das Tejmal v. Rajmal 10 B.H.C.C. 241 generally adhere to Jainism and repu diate the Brahminical doctrines relating to obsequial ceremonies, the performance of Shraddh, the offering of oblations for the salvation of the sale of the deceased, nor do they believe that a son, either by birth or by adoption, confers spiritual benefit on the father.

    The Agarwallas are said to be divided into a number of sub-castes or sects. In the cases of Sheosingh Rai v. Mussamat Dakho 6 N.W.P. 382 in the High Court of Allaha bad, which afterwards came before the Judicial Committee, and the judgment of the learned Judges was affirmed by this Board, the parties belonged to the Saraoji sub caste. In the present case it is not clear to what sub-sect. Joharmal adhered, but the evidence shows that the defen dant belongs to the Sekhavati sect. The majority of the defendant's witnesses ap pear to be Moheshris. Whatever difference there might be between these sub-sects in the ritual of worship, there does not appear to be any in the rules relating to adoption recognised by the caste as a whole. The learned Judges, who decided in the High Court of Allahabad the case of Sheosingh Rai v. Mussammat Dakho, 6 N.W.P. 382 state the difference between the Brahmi nical Hindus and the Jains in the follow ng words :-

    "They differ particularly from the Brahminical Hindoos in their conduct towards the dead omitting all obsequies after the corpse is burnt or buried. They also regard the birth of a son as having no effect on the future state of the pro genitor, and consequently adoption is a mere temporal arrangement and has no particular object."

    Among the Agarwallas the qualifying age for adoption extends to the 32nd year; and the only ceremony consists in tying a turban round the head of the young man who is being adopted, in the pre sence of the principal men of the com munity (the panchas) and giving them a feast. According to the document D. 63, as well as the agreement D. 62, this was the only ceremony performed in 1908, and it is exactly the ceremony referred to in Sheosingh v. Mt. Dakho's case. 6 N.W.P. 382.

    Their Lordships have no doubt on the evidence that the story about a regular Hindu or, rather, Brahminical adoption in 1903 was invented with the object of giving to an ordinary Agarwalla adoption, the rights of collateral succession, and with the same object the statement had been put forward that the defendant had been adopted by both brothers, Joharmal and Ramdhan, which is held to be illegal under the Hindu law.

    If the Brahminical fringe is taken off, the whole of the evidence in the present case points to a secular adoption in 1908, and so far as the representation and acts if Ramdhan are concerned, they only relate to that adoption.

    This Board in the ease of Gopee Lall v Mt. Sree Chundraolee Buhoojee 19 WR 12 : 11 LR 891 : IA Sup Vol 131 : 3 Sar 217 on the question of estoppel, urged in similar circumstances, said as follows :-

    "It has been argued on the part of the appellant that the defendants in this case are estopped from setting up the true facts of the case, or even, asserting the law in their favour, inasmuch as they have represented in former suit and in various ways, by letters and by their actions, that Luchminjee was the adopted son of Damodurjee adopted by Damodur jee's widow, his mother. But it appears to their Lordships that there is no estoppel in the case. There has been no misrepre sentation on the part of Luchminjee or the defendant on any matter of fact. They are alleged to have represented that Luchminjee was adopted. The plaintiff's case is that Luchminjee was in fact adopted. So far as the fact is concerned there is no misrepresentation, it comes to no more than this that they have arrived at a conclusion that the adoption which is admitted in fact was valid in law, a conclusion which in their Lord ships' judgment is erroneous; but that creates no estoppel whatever between the parties."

    A number of rulings of this Board and a decision of the Madras High Court have been referred to in support of the con tention that the plaintiff is estopped. Closely examined, it will be seen that those cases relate to adoptions acquiesced in and recognised for a number of years by the person making the adoption, and the Courts considered in substance that a long course of recognition and acquies cence on the part of the person, who was best acquainted with the circumstances, give rise to the inference that the condi tions relating to the adoption were duly fulfilled. In Rani Dharam Kunwar v. Balwant Singh (1912) 34 All 389 : 39 IA 142 : 16 CWN 675 : 9 ALJ 730 : Bom LR 485 : (1912) MWN 64 : 12 MLT 95 : 16 CLJ 60 : 15 IC 673 : 23 MLJ 200 (PC) the estoppel was con sidered purely personal.

    Their Lordships are in entire agreement with the ruling of the Board in Gopee Lall's case 19 WR 12 : 11 LR 891 : IA Sup Vol 131 : 3 Sar 217 (supra), and think that there is no substance whatever in the plea of estoppel raised by the defendant. On the whole they are of opinion that the judgment of the Court of the Judicial Commissioner is sound and that this appeal should be dismissed with costs.

    The appellant has, however, taken some exception to the decree made by the Ap pellate Court. No such objections were either embodied in the grounds of appeal or brought to the notice of the learned Judges. It was only shortly before the hearing of the appeal here that notice was given to the respondent to the effect that objections would be urged against the decree on the bearing. Their Lordships think that to allow a litigant to bring for ward at this stage exceptions to a decree which have never been urged before, is open to very grave objection. The course adopted in the present case was repre hended by the Board in the case of Mt. Dakho already referred to and their Lord ships propose to adhere to the principle laid down there. It seems, however, necessary that the decree as framed should be put into a more practical shape in order to avoid difficulties in the execution Court. The plaintiff attached six schedules to her plaint. Schedule "A" sets out the amount standing to the credit of the plain tiff's mother in the books of Ramdhan in cluding her ornaments. Schedule "B" refers to immovable property consisting of fields, etc. Schedule "C" includes money lent on mortgages, etc.

    Schedule "D" relates to outstandings on current accounts, decrees, etc. Schedule "E" gives the amounts due by the plain tiff to certain specified people, and Sche dule "F" relates to moveable property alleged by the plaintiff to have been taken by the defendant.

    The appellant in his reply denied that he took forcible or unlawful possession of the property in dispute. He did not deny the fact that he did take possession of the property. In paragraph 6 of his reply he denied that the property mentioned in Schedule "A" was the property of the plaintiff's mother. In paragraph 7 he stated that he had not removed any orna ments and cash from the safe of Ramdhan. In paragraph 8 he stated that the orna ments pledged by Ramdhan to Kaluram belonged to the joint estate of the defend ant and Ramdhan and that he was enti tled to them; in paragraph 11 he says that the property mentioned in Schedules "B," "C," "D," "E," and "F" does not belong to the plaintiff but to the defendant. Practically he admits having taken posses sion of all the property which the plaintiff claimed to belong to the estate of Ramdhan. In these circumstances their Lordships think that the decree should run in the following terms :-

    (1) that it should be declared that the plaintiff is entitled by right of succession to the estate of her father Ramdhan; (2) that there should be a decree for posses sion of the immovable properties claimed by the plaintiff; (3) that there should be a decree for the delivery of the ornaments and other moveable property taken posses sion of by the defendant; (4) that the defendant should deliver to the plaintiff all documents of title, securities for loans such as mortgages, decrees, etc., which came into his bands as appertaining to Ramdhan's estate; (5) that if necessary there should be an enquiry as to what was the stridhan property of the plaintiff's mother; an account of what is due to Kaluram on the ornaments pledged to him, and (6) an account of the debts of, and outstandings belonging to, Ramdhan's estate realised by the defendant with liberty to the parties to apply to the Court for directions.

    In case any of the debts have been bar red by the wilful neglect or default of the defendant, he would necessarily be liable for those debts. For the purpose of taking these accounts and giving effect to the decree generally a Receiver should be appointed.

    Their Lordships will therefore humbly advise His Majesty that the appeal should be dismissed with costs, and that the amendments they have indicated should be embodied in the decree.

    Appeal dismissed.

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    Comments

    Dhanraj Joharmal v. Soni Bai
    (Feb 2, 1925)