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Raghavan v. Soumini Amma .

Kerala High Court
Apr 1, 1957
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Judgment Summary — Varadaraja Iyengar, J.

Factual and Procedural Background

This appeal was filed by the sole defendant against a preliminary decree in a suit for partition of a Malabar Marumakkathayam (Marumakkathayam thavazhi) estate. The plaintiffs (1 to 4) and the defendant belong to the same thavazhi governed by the Madras Marumakkathayam Act; the defendant is the Karnavan and Manager. The plaintiffs sought partition of a 4/5th share in properties listed in the B and C schedules. B schedule contains two immovable items; item 1 was disputed. Plaintiffs characterized item 1 as a puthravakasam gift to the thavazhi while the defendant asserted it was a joint acquisition (tenancy-in-common) in the names of himself, his mother and his sister (the 1st plaintiff's mother), such that only half would have passed to the plaintiffs' side on the mother's death.

The plaintiffs alleged that after the 1st plaintiff's husband retired in July 1949 they and the defendant lived in item 1 and that the husband constructed additions (office room, bed room, store room, kitchen, etc.) at cost Rs. 3,743-13-3. They claimed a reservation in partition for these new structures and mesne profits for three years before suit and continuing until division. The defendant denied the plaintiffs' title to item 1 and claimed the improvements were made by him at his own expense; he also disputed liability for mesne profits and contested the movables in the C schedule.

The trial court found item 1 to be thavazhi property, that the 1st plaintiff's husband effected the improvements, ordered reservation of the improvements for the plaintiffs in partition, awarded mesne profits (three years pre-suit and future profits to be quantified later), and granted a preliminary decree for the partition of the plaintiffs' 4/5th share in the B-schedule immovables and C-schedule movables (except item 3). The present appeal challenges those findings and relief.

Legal Issues Presented

  1. Whether B-schedule item 1 is thavazhi property (i.e., whether the deed of acquisition and subsequent conduct establish that the item enured to the thavazhi rather than being a tenancy-in-common).
  2. Whether the improvements (additions/renovations) to B-schedule item 1 were effected by the 1st plaintiff's husband (Pw. 1) at his expense and, if so, whether a reservation in partition in favour of the plaintiffs was justified by any agreement with the defendant.
  3. Whether mesne profits should be awarded to the plaintiffs for the three years prior to suit in addition to future mesne profits.
  4. Whether the plaintiffs are entitled to their share of the C-schedule movables (other than item 3 which was disputed as non-existent).

Arguments of the Parties

Plaintiffs' Arguments

  • Item 1 of B schedule was a puthravakasam gift to the thavazhi and therefore partible as thavazhi property.
  • The 1st plaintiff's husband (Pw. 1) made the renovations and additions at his expense (documentary and oral evidence produced) and did so in reliance on the defendant's representation that item 1 would be allotted to the plaintiffs' group in partition; hence a reservation should be made in the partition awarding credit for those improvements.
  • They sought mesne profits for three years before suit and for the future until actual division.
  • Plaintiffs claimed their share of the movables in the C schedule (except item 3 if non-existent).

Defendant's Arguments

  • Item 1 of B schedule was not thavazhi property but a joint acquisition (tenancy-in-common) in the names of the defendant, his mother and his sister; with the mother's death half passed to the defendant and the remainder to the plaintiff's side.
  • The improvements in item 1 were effected by the defendant at his own expense, not by Pw. 1; any reservation (if at all) should be in the defendant's favour.
  • As regards C schedule movables, one item (a bureau) did not exist and, for the rest, plaintiffs had removed their share when they left in February 1950.
  • The defendant disclaimed liability for mesne profits.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Kunjunni Pillai v. Bhaskaran Pillai, 1954 Ker LT 340 : AIR 1954 Trav-C. 459 (FB) Held that when a member of a tarwad is put in possession of tarwad property for his maintenance he cannot claim the value of improvements effected by him on the property (because then he would be claiming against himself); recognised that equitable considerations may prevail on rearrangement/readjustment. The court distinguished and found it inapplicable: here there was evidence of an agreement/understanding that item 1 would be allotted to the plaintiffs' group and that Pw. 1 was allowed to improve it on that basis; equitable considerations supported making the reservation effective.
Ramakrishna v. Vishnumoorthi, AIR 1957 Mad 86 Held that under Hindu Law money spent by a junior member for renovating the family house cannot be claimed back at partition unless there is evidence that the repairs were effected with expectation of compensation; analogy to co-tenant principle that improvements do not entitle claim unless necessary or made with concurrence. The court distinguished this line as well: where there is evidence of an express or implied agreement for reservation/allotment in favour of the person who incurred expense, the reservation can be made and the claim upheld. The present facts showed such an understanding.

Court's Reasoning and Analysis

The court addressed each central issue by reference to documentary admissions, contemporaneous documents, witness testimony and applicable legal principles:

  1. Thavazhi character of B-schedule item 1:
    • The deed of acquisition (Ext. A32) stood in the name of the plaintiffs' mother's mother (Makkam) and her minor children, including the defendant and the plaintiff's mother. The defendant (as Dw.1) admitted that his father Kannan paid the consideration. The trial court relied on that admission to infer the acquisition was in the nature of a puthravakasam gift enuring to the thavazhi rather than a tenancy-in-common.
    • The court further relied on a mortgage document executed by the defendant (Ext. A2 dated 23-6-1947) in his capacity as thavazhi karnavan and manager, which — despite some inconsistent recital — supported the conclusion that item 1 was treated as thavazhi property. On these bases the appellate court agreed with the trial court that item 1 is thavazhi property.
    • The opinion noted that the defendant's explanation (that being a child at time of Ext. A32 his admission lacked personal knowledge) did not negate the admission for purposes of Section 17 of the Evidence Act and thus it remained an admissible admission.
  2. Who effected the improvements and entitlement to reservation:
    • The court reviewed the evidence: Pw. 1's retirement income and provident fund; municipal permission obtained by the 1st plaintiff for repairs; Pw. 1's account book (Ext. A3) showing advances to the defendant; testimony from timber and stone merchants (Pws. 2 and 3) that they had been engaged by the defendant on behalf of Pw. 1 and paid by Pw. 1; and multiple chits passed by the defendant to Pw.1 evidencing expenditures incurred by the defendant as the agent of Pw. 1 in procuring materials and incurring costs.
    • The defendant's counter-evidence was that he renovated the building from his own funds and that his daughter had given him cash for the construction (supported by his Ext. B1 account book).
    • On the whole evidence the court concluded Pw. 1 had the better capacity and did actually spend on the improvements and that there was an understanding with the defendant that item 1 would be allocated to the plaintiffs' share with credit for the improvements. The appellate court found the trial court's factual findings on these points to be correct and sustained the reservation in favour of the plaintiffs.
    • The court considered and distinguished the authorities cited by the defendant (Kunjunni Pillai and Ramakrishna), explaining that those cases do not prevent enforcement of an agreement to allocate the improved property to the person who spent the money; where such an agreement exists, equitable relief in partition is appropriate.
  3. Mesne profits:
    • The trial court had awarded mesne profits to the plaintiffs for three years prior to suit and for future profits to be quantified later. The appellate court scrutinized this and observed that the defendant could not be said to be in wrongful possession until the plaintiffs asserted their share by instituting the suit.
    • The plaintiffs had in fact resided in the property from July 1949 until February 1950 and filed suit towards the end of 1950; there was no earlier complaint that they were kept out of enjoyment. The appellate court held that awarding mesne profits for pre-suit periods was unjustified on these facts.
    • The court made clear, however, that the plaintiffs are entitled to mesne profits from the date of suit onwards.
  4. Movables (C schedule):
    • The trial court found, except for item 3 (which was disputed as non-existent), the movables were in the defendant's possession and the plaintiffs had not taken their share when they left in February 1950. Given the pleadings focused on whether the plaintiffs had already taken their share rather than on broad non-existence (except item 3), the appellate court upheld the trial court's finding that the plaintiffs were entitled to their share of the movables (except item 3).

Holding and Implications

Core Ruling: The appellate court affirmed the trial court's preliminary decree except to the extent of the award of mesne profits for the three years prior to suit, which the appellate court struck off. In the court's words, the appeal is allowed to the extent indicated and dismissed otherwise.

Consequences and immediate effects:

  • The court held that B-schedule item 1 is thavazhi property and partible as such.
  • The court upheld the trial court's finding that Pw. 1 had paid for the improvements and that there was an understanding with the defendant entitling the plaintiffs to a reservation/credit in respect of those improvements in partition.
  • Mesne profits awarded for the three years prior to suit by the trial court were struck off; the plaintiffs are entitled to mesne profits only from the date of suit forward.
  • The plaintiffs are entitled to their share of the C schedule movables except for item 3 (which was disputed as non-existent).
  • The parties were directed to take and pay proportionate costs of the appellate court.

The opinion does not announce any new legal precedent; it applies established principles (including distinctions from the cited authorities) to the facts of the case.

M.K.S

Order: Appeal allowed in part (as specified above) and dismissed in other respects; costs of this court to be borne proportionately by the parties.

Show all summary ...

Varadaraja Iyengar, J.:— This appeal is by the sole defendant and arises-out of a suit for partition in a Malabar Tarwad which has been decreed by the court below.

2. The plaintiffs 1 to 4 and the defendant comprises a Marumakkthayam thavazhi governed by the Madras Marumakkathayam Act. The defendant is the Karnavan and Manager of the thavazhi. The first plaintiff is his deceased sister's daughter and the plaintiffs 2 to 4 are the children of the 1st plaintiff. The plaintiffs claim partition by metes and bounds of their 4/5th share in the two schedules of property B and C attached to the plaint. B schedule consists of two items of immovable property. Item 1 of the B schedule is the subject of a controversy between the parties. For, while the plaintiffs claim it to be a puthravakasam gift in favour of the thavazhi, the defendant claims that it was a joint acquisition by way of tenancy-in-common in the names of himself, his mother and his sister, viz., 1st plaintiff's mother and with the death of his mother one-half of the property belonged to him, the other half of the 1st plaintiff's mother and it was only this half that the plaintiffs could claim. Item 2 of the B schedule is admittedly thavazhi property. The C schedule consists of certain movables valued at Rs. 200/- on the whole.

3. The plaint averred that on the retirement of the first plaintiff's husband in July 1949, as Deputy Controller of the Southern Railways, himself and the plaintiffs settled down in item 1 of the B schedule and continued to live there until February 1950 when they left on account of differences with the 1st defendant's wife. During the interval the 1st plaintiff's husband put up fresh constructions in item 1 of the B schedule by way of office room, bed room, store room, kitchen, etc., at an expense of Rs. 3743-13-3.

4. This was done with the help and co-operation of the defendant and in the expectation held out by him that item will be allotted to the plaintiffs' group in the partition in the thavazhi. The claim was therefore made in the plaint that in the partition of the properties a reservation may be made of the new structures in favour of the plaintiffs. The plaintiffs also claimed mesne profits for the three years before suit and for the future until actual division.

5. The suit was contested by the defendant mainly on the question already noticed of the title of the thavazhi to item 1 of B schedule and on the claim for reservation of the improvements therein in favour of the plaintiffs. According to the defendant all the improvements in item 1 were effected by him at his own expense and not at the instance of the 1st plaintiff's husband and the reservation to be made must be rather in his favour than otherwise. As regards the C schedule movables the defendant objected that item 3 bureau did not exist at all and as regards the rest the plaintiffs had removed their share when they left the house in February 1950. He also disclaimed liability for mesne profits.

6. The court below found that item 1 of the B schedule was thavazhi property and partible as such and that it was the 1st plaintiff's husband and not the defendant who effected the improvements in that item and that too in the circumstances alleged by the plaintiffs and the plaintiffs were accordingly entitled to the reservation thereof in the partition allotment. The actual allocation of item 1 of B schedule was however left for later consideration at the stage of final decree.

7. As regards movables the court below found that except as regards item 3 the rest of the movables did exist in the possession of the defendant and the plaintiffs were entitled to their share. The court below also granted mesne profits to plaintiffs for three years before suit and also for the future at the rate to be settled later. In the result the court below granted a preliminary decree for the partition of the plaintiffs' 4/5th share in the B schedule immovable properties and C schedule movables except item 3 thereof. The costs of the parties were directed to come out of the estate.

8. Learned counsel for the appellant-defendant canvassed before us practically every question raised by his client in the court below and we will deal with them in their order.

9. First in regard to the thavazhi character of item 1 of the B schedule. This question depends upon the construction of Ext. A32 deed of acquisition in respect of the item and also the subsequent conduct of the parties. Ext. A32 stands in the name of the plaintiffs' mother's mother Makkam and her minor children Raghavan (the defendant) and Damayanthi the plaintiff's mother. It was conceded by the defendant examined as Dw. 1 that his father Kannan paid the consideration for purchasing the property. The court below relied on this admission to hold that the acquisition was in the nature of a putbravakasam gift in favour of Makkom and her descendants in the female line.

10. For, the law alike in Malabar, and Travancore, though differently from Cochin is well-settled that the presumption in cases of gift of this character is that the property enures to the thavazhi and is not in the nature of a tenancy-in-common as among the donees. Learned counsel for the appellant has, on this aspect, only to say that his client being only a child at the date of Ext. A32 could not be expected to speak from personal knowledge when he made the admission in the box. But this clearly is not a circumstance referred to in Section 17 of the Evidence Act which will hinder a statement from being regarded as an ‘admission’ under law.

11. The defendant had also executed Ext. A2 mortgage of B schedule item 1, so late as 23-6-1947 in his capacity as thavazhi karnavan and manager and as if for meeting thavazhi necessities. No doubt the recital in the document as to title was rather inconsistent but that does not deprive the document of its overall effect from the instant point of view. There is no reason in the circumstances to differ from the conclusion of the court below that item 1 of B schedule is thavazhi property of the parties.

12. The next point is as to who effected the improvements in B schedule item 1 and on what basis. To begin with, the 1st plaintiff's husband retired from Erode as Deputy Controller of Southern Railways drawing a pay of Rs. 400 per mensem and with a provident fund of Rs. 20,000. His wife and children had been all along residing with him and soon after his retirement they settled down in item 1 of the B schedule at Tellicherry along with the 1st defendant and his family. The old building in that item was certainly not convenient or commodious enough for the two families to live in and move about.

13. Renovation and additions were therefore called for. The permission to effect repairs was applied for and obtained from the Municipality by the 1st plaintiff. The husband of the 1st plaintiff examined as Pw. 1, testified also to his securing permit for purchase of cement which was then a controlled article and produced Ext. A3 his account book to show various advances made to the defendant for purpose of the construction. Pws. 2 and 3 who were timber and stone merchants gave evidence that they had been engaged by the defendant on behalf of Pw. 1 to supply timber and stone materials for the construction and they had been paid by Pw. 1.

14. There was above all the evidence supplied by a number of chits passed by the defendant himself to Pw. 1 as to the expenses incurred by him as agent of Pw. 1 in the matter of collecting materials and incurring expenditure over the construction. The defendant on the other side no doubt gave evidence about the need he felt of renovating the building and effecting the improvements thereon on account of the occasional visits of his barrister son-in-law, from Madras and how his daughter had given him about Rs. 5000 in cash necessary for the construction and produced also Ext. B1 account book in support.

15. On the consideration of the whole evidence the court below was able to find that it was Pw. 1 who spent the money in regard to the constructions and that again on foot of an understanding with the defendant as to an allotment in partition of item 1 of B schedule towards the share of his wife and children with credit for the improvements. On this part of the case learned counsel for the defendant strenuously contended that even though the defendant might have been unable to make out that the constructions were made by him with his own funds, there was still not enough evidence to hold in favour of the plaintiffs either in respect of Pw. 1's advances or the agreement with defendant for future allocation.

16. According to learned counsel the only possible inference was that the plaintiffs through Pw. 1 and the defendant for himself had indiscriminately contributed to the improvements effected upon the property and in any event the plaintiffs' husband had got no specific undertaking from the defendant in the matter. If so the reservation made by the court below in plaintiffs' favour, was clearly unjustifiable and learned counsel referred to Kunjunni Pillai v. Bhaskaran Pillai. 1954 Ker LT 340 : (AIR 1954 Trav-C. 459) (FB) (A), and Ramakrishna v. Vishnumoorthi. AIR 1957 Mad 86 (B).

17. It seems to us clear however that the court below has come to the correct conclusion on both the aspects. For, nothing could be plainer on the evidence than that as between the defendant and Pw. 1, the latter had the better capacity to and did actually spend for the improvements. And again nothing is more probable to imagine than that the defendant entitled on his own to a fifth share only in B schedule items 1 and 2 and also affectionately inclined towards the plaintiffs agreed with Pw. 1 to allocate item 1 towards the plaintiffs' share in the thavazhi properties and allowed him on such basis to improve it.

18. Nor do we find anything in the decisions cited by learned counsel in his support. The first of the cases cited, Kunjan Pillai's case, held no doubt that when a member of a tarwad is put in possession of tarwad property as such member for purpose of his maintenance he cannot make any claim for value of improvements effected by him on the property for, then he will be making a claim against himself. The decision recognised nevertheless the possibility that equitable considerations may prevail when a rearrangement or readjustment is brought about.

19. The latter decision in Ramakrishna's case also laid down that under Hindu Law money spent for renovating the family house by any junior member of the family cannot be claimed back by him at the time of partition. But the qualification was added that was so, when there was no evidence whatever to show that, at that time, the repairs were effected with the expectation of getting compensation from the family funds. And the analogy was given of a co-tenant who was not entitled to compensation for making improvements in the common property unless the same is either necessary or is made with the concurrence of others.

20. So, when we find as here, that there was an agreement for reservation in favour of the junior member in respect of the improvements effected by him in tarwad property there can absolutely be no difficulty in making it good. We find nothing therefore to interfere with the reservation made by the court below in favour of the plaintiffs with respect to the improvements in B schedule item 1.

21. The third question relates to mesne profits. The court below seems to have thought in this connection that the defendant had been appropriating all the profits of the thavazhi properties to himself during all the previous periods. But it forgot to notice; that the defendant could not be said to be in wrongful possession until the plaintiffs claimed their share by this suit. Learned counsel for the plaintiffs suggested that the claim for mesne profits may be viewed as one towards maintenance refused.

22. But even so there had been no complaint made by the plaintiffs till suit that they were kept out of any benefit of the enjoyment of the properties. Indeed the plaintiffs had been residents in thavazhi property from July 1949 till February 1950 and ibis suit was filed towards the close of 1950. We think that the grant of mesne profits for any period before suit is in the circumstances unjustified. We make it clear, however, that the plaintiffs are entitled to mesne profits from date of suit.

23. Lastly as regards the plaintiffs' share of the movables, the complaint here was that there was no evidence that the movables were available at all with the defendant and it was heard that the plaintiffs were allowed to work out their share. But in the nature of the pleadings the only question that arose for consideration was whether the plaintiffs had already taken their share of the movables. The non-existence of the movables was not raised except as regards item 3 of the C schedule. So once the court below found and in our opinion rightly, that the plaintiffs did not take with them any movable when they left B schedule item 1 in February 1950 the decree for the plaintiffs' share naturally followed.

24. It follows therefore that the preliminary decree passed by the court below is perfectly right except in regard to the grant of mesne profits to the plaintiffs for the three years before suit, which is hereby struck off. The appeal is allowed to the extent indicated and is dismissed otherwise. The parties will take and pay proportionate costs of this court.

M.K.S

25. Order accordingly.