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Musammat Bibi Bilkis v. Sheikh Wahid Ali
Factual and Procedural Background
This opinion addresses appeals concerning the validity of a gift under Muhammadan law, specifically focusing on the rule of mushaa (gifts of undivided shares in property). The Court below had found that the gift was not perfected by transfer of possession and that the properties, although capable of division, were never divided or sought to be divided. The appeals arose from challenges to this finding and the legal interpretation of the rule of mushaa in the context of the facts.
Legal Issues Presented
- Whether the gift alleged was invalid under the Muhammadan law of gifts and the rule of mushaa.
- Whether the rule of mushaa, considered archaic by some, should be applied or relaxed in modern conditions.
- The effect of transfer of possession (or lack thereof) on the validity of a gift under Muhammadan law.
- Whether the specific nature of the property affects the applicability of the rule of mushaa.
- The impact of prior judicial rulings and authoritative texts on the interpretation of the rule of mushaa in the present case.
Arguments of the Parties
Appellant's Arguments
- The rule of mushaa is archaic and should not be strictly applied to modern conditions.
- Later commentators and rulings have relaxed the strict rule laid down by Abu Haniffa to validate gifts that would otherwise be invalid.
- There is a tendency in modern jurisprudence to diminish the effect of the rule of mushaa, effectively rendering it non-existent in many cases.
- Reliance on cases such as Ameeroonissa Khatoon v. Abedoonissa Khatoon, Mullick Abdool Gaffoor v. Muleka, and Muhammad Mumtaz Ahmad v. Zubaida Jan to argue that the rule should not apply to the present facts.
Respondent's Arguments
- Relies on established principles and case law affirming the validity of the rule of mushaa in appropriate cases.
- Emphasizes the necessity of transfer of possession to perfect a gift under Muhammadan law.
- Cites cases such as Ranee Khujooroonissa v. Musammat Roushun Jehan and Mariam Bibee v. Shaikh Muhammad Ibrahim to support the position that the gift was not perfected due to lack of transfer of possession.
- Argues that the facts of the present case differ materially from those where the rule of mushaa was held not to apply.
Table of Precedents Cited
| Precedent | Rule or Principle Cited For | Application by the Court |
|---|---|---|
| Ameeroonissa Khatoon v. Abedoonissa Khatoon | Recognition and application of the rule of mushaa; exemption when property admits separate enjoyment. | Court acknowledged the rule but held it did not apply to definite shares in zamindaries capable of separate enjoyment. |
| Mullick Abdool Gaffoor v. Muleka | Applicability of mushaa to lands where possession is by rent collection, not actual possession. | Held that such lands were not subject to mushaa as they were not capable of division; the rule exists but did not apply here. |
| Muhammad Mumtaz Ahmad v. Zubaida Jan | Doctrine of mushaa is unadapted to modern progressive society and should be confined to strict cases. | Court found sufficient possession was taken to render gift effectual; rule should not be broadly applied. |
| Ibrahim Goolam Ariff v. Saiboo | Non-application of mushaa to shares in companies and freehold property in commercial towns. | Held that the doctrine of mushaa does not apply to such modern property forms, consistent with progressive interpretation. |
| Abdul Aziz v. Fateh Mahomed Haji | Validity of gift of mushaa where donor admitted donee to joint possession for a long period. | Held that the donor could not deny validity of the gift; mushaa rule did not invalidate such gifts with joint possession. |
| Ranee Khujooroonissa v. Musammat Roushun Jehan | Requirement of delivery of possession to validate a gift under Muhammadan law. | Held that absence of delivery of possession invalidated the gift despite being a deed of gift; mushaa was not central. |
| Mariam Bibee v. Shaikh Muhammad Ibrahim | Mushaa doctrine cannot be ignored but is not favored; must be applied with caution. | Confirmed the doctrine’s continuing relevance but recognized judicial criticism and limited application. |
Court's Reasoning and Analysis
The Court began by acknowledging the existence and foundational principles of the rule of mushaa under Muhammadan law, which prohibits gifts of undivided shares in divisible property without proper transfer of possession. It examined various authoritative cases and texts, noting that while some rulings and commentators have relaxed the strictness of the rule in modern times, the rule itself remains valid.
The Court distinguished cases where the rule did not apply, such as when the property was capable of separate enjoyment or when possession was effectively transferred, as in shares in companies or properties under lease. However, in the present case, the Court found that the gift was not perfected by transfer of possession. The donor and donee remained in joint possession, and the property was neither divided nor sought to be divided, which under the rule of mushaa and Muhammadan law principles, invalidates the gift.
The Court relied heavily on the principle that transfer of possession is not merely evidentiary but a substantive requirement for a valid gift under Muhammadan law. The absence of such transfer, combined with the undivided nature of the property, led to the conclusion that the gift contravened the rule of mushaa.
Furthermore, the Court noted that arguments urging the obsolescence or relaxation of the rule were insufficient in the face of the factual findings and established legal principles. The Court also considered the second appeal concerning benami transactions, which was dismissed on factual grounds.
Holding and Implications
The appeals are dismissed with costs.
The Court held that the gift in question was invalid under Muhammadan law due to non-compliance with the rule of mushaa and failure to effectuate a proper transfer of possession. The decision directly affects the parties by upholding the lower court's findings and rejecting the appellant's contention that the rule is obsolete or inapplicable. No new precedent was established; rather, the Court reaffirmed existing principles and their application to the facts before it.
Sen, J.:— (after stating the facts set out above, proceeded as follows):— The argument addressed to us in this Court has proceeded entirely on the question as to whether the gift alleged was, in the circumstances found by the Court below, invalid in view of the Muhammadan law of gifts and of “mushaa”. Learned Counsel on behalf of the appellant urges that the rule of mushaa is an archaic rule and must not be applied to modern conditions. Various rulings have been placed, as also ancient texts bearing on the question, in support of the proposition that although the rule was laid down by Abu Haniffa with great strictness his disciples and later commentators have gradually relaxed the rule in order to validate gifts which according to Abu Haniffa would have been, invalid. It is also contended that the rulings relied on the support of this view show that there is a tendency, in view of the changed conditions of society in modern times, to whittle down the rule of mushaa to such an extent that it may fairly be said that the rule at present is non-existent. It is necessary, therefore, to consider the cases which have been cited and upon which much reliance has been placed. The earliest of the cases cited is that of Ameeroonissa Khatoon v. Abedoonissa Khatoon. In that case the subjects of gift were definite snares in certain zamindaries and such shares “were for revenue purposes distinct estates, each having a separate nunfber in the Collector's books, and each being liable to the Government only for its own separately assessed revenue”. In these circumstances their Lordships of the Judicial Committee held that the rule of Muhammadan Law as to mushaa did not apply to property of that description. The following passage from their judgment makes it clear that their Lordships clearly recognized the existence of the rule of mushaa in Muhammadan Law but in view of the fact that the properties in that particular case were such as would admit of separate enjoyment they thought that the case did not come within the operation of that rule:—
“A legal objection to the validity of these gifts was made in the High Court on the ground that the gift of mushaa, or an undivided part in property capable of partition, was, by Muhammadan Law, invalid. This point appears to have been taken for the first time in the High Court, and was argued at this bar. That a rule of this kind does exist in Muhammadan Law with regard to some subjects of gift is plain. The Hedaya gives the two reasons on which it is founded: First, that complete seisin being a necessary condition in cases of gift, and this being impracticable with respect to an indefinite part of a divisible thing, the condition cannot be performed; and, secondly, because it would throw a burden on the donor he had not engaged for, viz., to make a division. (See Book XXX., c. 1., vol. III, p. 293.) Instances are given by text writers of undivided things which cannot be given, such as fruit unplucked from three and crops unsevered from the land. It is obvious that with regard to things of this nature separate possession cannot be given in their undivided-state, and confusion might thus be created between donor and donee which the law will not allow.
In the present case the subjects of the gift are definite shares in certain zamindaries, the nature of, the right in them being defined and regulated by the public Acts of the British Government. The High Court, after stating that the shares ‘were for revenue purposes distinct estates, each having a separate number in the Collector's books, and each being liable to the Government only for its own separately assessed revenue’ and further, that the proprietor collected a, definite share of the rents from the raiyats and had a right to this definite share and no more, held that the rule of the Muhammadan Law did not apply to property of this description.
In their Lordships' opinion this view of the High Court is correct.”
This view it may be mentioned is quite in accord with the opinion expressed in text-books by learned authors on the subject of Muhammadan Law. Mr. Ameer Ali in his book of Muhammadan Law (4th Ed. p. 100) says:—
“It is clear, therefore, that according to the doctrines actually in force the original strictness of the technical rule relating to mushaa has been considerably cut down.
e.g: (a) Although a gift of property capable of division or partition to two or more persons is net valid, yet if they take possession under the authority of the donor it vests in them the right of property.
(b) Authority to take possession or placing the donees in a position to take possession is equivalent to delivery of possession.
(c) Partition by the donees themselves after possession is sufficient to validate the gift.”
It must be remembered that in the present case? there were none of these circumstances present. On the contrary the finding of the Court below is that after the deed of gift Turab Ali remained in joint possession until after his death and administered the properties and subsequent to his death Wahid Ali who remained joint with the rest administered, the property.
Another learned author, Mr. Faiz Badruddin Tyabji, in his book on the Principles of Muhammadan Law (2nd Ed., p. 423) observes:
“the validity of a gift of ‘mushaa’ must be tested in the same way as of an other gift: there must be as complete a transfer of the possession of the subject of gift as the circumstances permit; and the donee is not entitled to claim anything to be done in his favour that the donor has not done: the Courts are inclined to uphold a gift of ‘mushaa’, i.e, of an undivided part of property, except where the omission to separate the portion of the property which is the subject of gift from the rest of it, is taken as an indication that there has been, in effect, an incomplete transfer, which the donor would have completed by partition, had he intended to complete the gift.”
Another passage at page 433 throws light not only on the validity or otherwise of a gift under the law of mushaa but under the general principle as to transfer of possession under the Muhammadan Law:—
“Transfer of possession in the theory of the Muhammadan law of ‘hiba’ is not merely a form, nor something merely supplying evidence of the intention to make a gift. The necessity for the transfer of possession is expressly insisted upon as part of the substantive law, in order that may be effectuated, which is sought to be effectuated by a gift, viz., the transfer of the owner of the property from the donor to the donee * * * * The law does not ask, Did the donor really intend to give the subject of gift, i.e, did he really intend to transfer the ownership of the subject of gift from himself to the donee? What the law asks is, Has the donor actually given away? or Has the ownership been actually transferred from the donor to the donee?”
In view of these principles and the principle laid down in the ruling of the Judicial Committee above mentioned it seems to be apparent that the present case comes properly within the rule of mushaa as it obtains in Muhammadan Law.
The next case relied upon is that of Mullick Abdool Gaffoor v. Muleka. In that case the point of contention was as to whether certain lands, with respect to which khas or actual possession could not be given but which being in the possession of an ijaradar could only admit of possession by collection of rents, could be the subject-matter of gift under the Muhammadan Law. It was contended by the plaintiff that such lands could not properly be made the subject-matter of gift. Garth, C.J, observed in his judgment:—“In dealing with these points we must not forget that the Muhammadan Law, to which our attention has been directed in works of very ancient authority, was promulgated many centuries ago in Bagdad and other Muhammadan countries, under a very different state of laws and society from that which now prevails in India; and that, although we do our best here in suits between Muhammadans to follow the rules of Muhammadan Law, it is often difficult to discover what those rules really were, and still more difficult to reconcile the differences which so constantly arise between the great expounders of the Muhammadan Law ordinarily current in India, namely, Abu Haniffa and his two disciples. We must endeavour, so far as we can, to ascertain the true principles upon which that law was founded and to administer it with a due regard to the rules of equity and good conscience as well as to the laws and state of society and circumstances which now prevail in this country.” He then proceeded to hold that “What is usually called possession in this country is not actual or khas possession but the receipt of the rents and profits and if lands let on leases could not be made the subject of gift many thousands of gifts which have been made over and over again of zamindari properties would be invalidated.” It was also found in that case that the properties which were the subject matter of gift were not capable of division and, therefore, the law of mushaa would not apply to them. On: these grounds, the case was regarded as not coming within the operation of the ordinary rule of mushaa. But the existence of the rule was acknowledged.
Reliance is also placed on the case of Muhammad Mumtaz Ahmad v. Zubaida Jan. It was held in that case that the doctrine relating to the invalidity of gifts of mushaa is wholly unadapted to a progressive state of society and ought to be confined within the strictest rules. Learned Counsel for the appellant has based his argument in this Court on this dictum and has vigorously contended that the rule of mushaa should not be applied to the present case in view of the above observations of the Judicial Committee. But on referring to the judgment in that case it appears clear that the facts were entirely different from the facts of the case before us. The lady who made the gift had merely proprietary, not actual possession, of the greater portion of the property, that is she was merely in receipt of the rents and profits. The argument that the case came under the rule of mushaa was mainly based upon this fact but it appeared that “in the deed of gift she declared (an admission by which Usman as her heir and all persons claiming through him were bound) that she had made the donee possessor of all properties given by the deed; that she had abandoned all connection with them. And that the donee was to have complete control of every kind in respect thereof. Ahmad Husain, the daughter's husband, was the general manager of both mother and daughter, and would doubtless take care that the deed of gift should be carried into effect”. Upon these findings their. Lordships came to the conclusion that sufficient possession had been taken on behalf of the daughter to render the gift effectual.
The next case relied upon is that of Ibrahim Goolam Ariff v. Saiboo. In that case the property which was the subject-matter of disposition consisted of freehold land in Rangoon and shares in six companies. Their Lordships assumed the law of mushaa to apply to the succession of Muhammadans residing in Rangoon but the question that arose for determination was whether the rule of mushaa would apply to property of the nature above mentioned. The reasons for holding that it did not apply will appear from the following passage taken from the judgment of Lord Robertson:—
“What was done by Goolam Ariff was this he (notionally) divided the property to be dealt with into 2,000 shares; he kept to himself 1,150 shares, and the remaining 850 he distributed among this persons to be benefited giving 200 shares apiece to three of them, 100 shares apiece to two of them, and 25 shares apiece to two of them. Now it is said that this gift was void, as being contrary to the doctrine of mushaa. In the first place, even if the duty of the Courts were to construct a; prohibition of gifts of undivided shares of what is divisible, which should be applicable to the conditions of modern life, it would seem impossible in the case of the shares, and extremely difficult in the case of freehold property in a town, to carry it out. But the attitude of the law towards this doctrine of mushaa does not involve any such constructive application of the doctrine. It was laid down in the Privy Council case of Mumtaz Ahmad v. Zubaida Jan that the doctrine relating to the invalidity of gifts of mushaa is wholly unadapted to a progressive state of society, and ought to be confined within the strictest rules. Their Lordships concur in the conclusion arrived at below, that it would be inconsistent with that decision to apply a doctrine, which in its origin applied to very different subjects of property, to shares in companies and freehold property in a great commercial town.”
It remains now to consider the case of Abdul Aziz v. Fateh Mahomed Haji. In that case the subject-matter of the gift which was in dispute was a 4-annas share in a kaimi raiyati holding in favour of the plaintiff who was the nephew of the donor, the donor having admitted the plaintiff to joint possession with himself and recognized the plaintiff as having been in such possession for fourteen years. It was held that in those circumstances the donor could not be allowed to say that there had been no valid gift and that the doctrine of mushaa was not applicable to such a case. The decision was based mainly on the authority of the rulings which I have already quoted and also upon one or two other decisions of the High Courts of Bombay and. Allahabad. As I have already discussed the principal rulings relied upon it is unnecessary to discuss them any further. It is sufficient for the purposes of this case to observe that the facts here case entirely different from those of the cases in which either the Judicial Committee or the High Court of Calcutta have come to the conclusion that the rule of Mushaa is not applicable.
The learned Advocate for the respondent mainly relies on two cases and upon the general principles laid down by the text writers and ancient authorities on the doctrine of mushaa. The first of these cases is that of Ranee Khujooroonissa v. Musammat Roushun Jehan. In that case the main question under consideration was the deed of gift. It was held that “if it was simply a deed of gift without consideration, it was invalid unless accompanied by delivery of the thing given, as far as that thing was capable of delivery, or, in other words, by what is termed in the books a seizin on the part of the denee. In their Lordships' judgment there was no delivery of this kind. Even assuming that although the estate was under attachment a sufficient seizin in it remained to the donor which he could impart to the donee, still it appears * * * that in point of fact Raja Deedar Hossein remained in receipt of the 3 rents and profits of the property until his death. Therefore if the deed were a mere deed of gift there was not that delivery of possession which was necessary to give it effect by Muhammadan Law. A question which was touched upon, though not much argued, viz., whether the doctrine of Muhammadan Law relating to ‘confusion of gifts’ applied, appears not to arise, as there was no delivery of possession”. Taking all the circumstances into consideration their Lordships came to the conclusion that “the transaction set up on behalf of the defendants was not a real one, that no real consideration passed, that there was no intention on the part of the Raja to part with the property at once to his son, but that both father and son were endeavouring to evade the Muhammadan Law, by representing that to be a present transfer of property which as intended only to operate after the father's death”. Thus it appears that the question of mushaa was hardly considered or was necessary to be considered in that case. The decision proceeded more directly upon the question of transfer of possession necessary to complete the gift under Muhammadan Law. From that point of view it is no doubt of assistance in the present case and in view of the findings of the Court below it must follow that the gift, if any, contemplated by Turab Ali was not perfected by proper transfer of possession.
The case of Mariam Bibee v. Shaikh Muhammad Ibrahim is important in view of the fact, that the doctrine of mushaa was elaborately gone into from various points of view and the Court came to the conclusion that the doctrine though not favoured could not altogether be ignored or repudiated. In coming to this conclusion the High Court of Calcutta did not overlook unfavourable judicial comments made from time to time upon the principle of mushaa, nor did it ignore the weighty observation of Sir Barnes Peacock in Muhammad Mumtaz Ahmad v. Zubaida Jan.
Having regard to the findings of the Court below that the gift was not perfected by transfer of possession and that the properties although capable of division were never divided or sought to be divided I a.m compelled to come to the conclusion that the gift offends against the rule of Muhamrnadan Law as to mushaa and an to transfer of possession. Appeal no. 1511 of 1924 must, therefore, be dismissed with costs.
In regard to appeal no. 4512 it is quite clear that it is concluded by findings of fact on the question of benami. It is also dismissed with costs.
Allanson, J.:— I agree.
Appeals dismissed.
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