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Comprehensive Summary of the Opinion

Factual and Procedural Background

The Subordinate Judge had found in favour of the plaintiff, whose title depends on the alleged invalidity of a wakf executed by Moriunnessa Bibi (also referred to as "the lady"). The wakfnama was executed on 24 January 1902 and registered on 28 January 1902. The wakf concerned two houses in the town of Hooghly which the lady had acquired in a 1899 family partition; under the deed she was to be mutawalli in life, and after her death Sujat Ali and Kalimulla were to be mutawallis. The deed allocated rents and profits between mutawallis, repairs and charitable uses (feeding the poor monthly and providing clothes once a year).

In 1920 the plaintiff purchased the property in suit from the lady; the plaintiff's suit seeks to establish title based on the contention that the wakf was a sham. Some defendants appealed the Subordinate Judge's decision. The appeal challenged the finding that the wakf was invalid and also raised a contention based on res judicata founded on an earlier Title Appeal No. 163 of 1923.

Legal Issues Presented

  1. Whether the wakfnama executed by Moriunnessa Bibi in 1902 was a genuine wakf or a sham transaction not intended to be acted upon.
  2. Whether the plaintiff's title, acquired by purchase in 1920, is valid given the purported wakf.
  3. Whether the question of title was concluded by res judicata by reason of Title Appeal No. 163 of 1923.

Arguments of the Parties

Respondents' Arguments (defendants who appealed)

  • The lady was overreached by Sujat Ali and others; she did not understand she was making a wakf and was induced to execute it to serve others' ends.
  • There was an alleged conspiracy by persons posing as her relations to get the deed executed and registered.
  • Doubts were raised about the factum of execution and registration of the deed.
  • The lady's deposition (saying she did not know the meaning of "wakf" and did not intend to divest herself) was relied upon to show absence of true intention to create a wakf.

Appellant's Arguments (those challenging the plaintiff's title)

  • If the wakf was not a real transaction the lady would at some point have taken steps to declare it invalid — specifically when she executed a mortgage in 1907 and when she later sold to the plaintiff; her omission to do so was said to be significant.
  • The earlier decision in Title Appeal No. 163 of 1923 (arising from an ejectment suit) was relied on to contend that the question of title was concluded by res judicata.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Kali Prasanna v. Panchanan Nandi, 1917 44 Cal 367 Decision on the question whether a plaintiff should be allowed to withdraw a suit with liberty to institute a fresh suit after adducing evidence; relevance to res judicata and O. 23, R. 1 CPC. The Court held that the cited case is not applicable to the present facts because there was no permission to withdraw granted in contravention of Order 23, Rule 1 CPC; therefore it does not establish res judicata in this matter.
Parshotam Gir v. Narbada Gir, 1899 21 All 505 Principle that an appellate court, having ample authority, may dispose of appeal on one ground and leave other issues undecided; an issue left untouched cannot be treated as finally decided for res judicata purposes. The Court relied on this authority to hold that because the appellate court in the earlier Title Appeal decided the case on a different ground and expressly left the question of title open, that earlier decision does not operate as res judicata on the title issue now before the Court.

Court's Reasoning and Analysis

The Court proceeded in stages, addressing proofs, credibility, legal principle and the consequences of conduct:

  1. Execution and formalities: The Court observed the declaration contained in the wakfnama was "perfect" and the transaction had been completed with necessary solemnities. It rejected attempts to cast doubt on execution or registration as unsupported by the evidence.
  2. Credibility and the settlor's knowledge: While acknowledging that the lady's oral testimony suggested she did not know the meaning of "wakf," the Court concluded that her testimony could not be accepted at face value and held "the fact that she executed the deed with full knowledge of its contents and of its import is a fact on which we entertain no doubt whatever." The Court therefore rejected the contention that she was overreached or that there was an effective conspiracy to deceive her into signing.
  3. Governing legal principle — intention of the settlor: The Court summarized the settled law that the settlor's intention is the decisive inquiry in determining whether a wakf is real. Facts and circumstances showing or suggesting an intention that the wakf was never to be acted upon are relevant. The settlor's conduct at the time and subsequent conduct that is one and the same with it are probative. Whether the wakf was actually acted upon is relevant only as evidence toward ascertaining that intention; non-action itself, if intention to create exists, does not invalidate a wakf but may amount to breach of trust.
  4. Application of the principle to the facts:
    • Age and motive: The lady was a young widow (~20) when the wakf was executed; the Court found no credible motive for her to renounce worldly affairs by creating a genuine charitable wakf, and conversely found a clear motive to protect properties from her brother's creditors and from a co-widow's claim.
    • Subsequent conduct: Shortly after the deed she remarried and continued to treat and enjoy the properties as her own — including a 1907 mortgage treating the property as personal and a later sale to the plaintiff. There was no convincing evidence that the properties were treated as wakf property (e.g., there was no reliable demonstration of charitable distributions as required by the deed).
    • Documents and endorsements: An endorsement in Persian on the wakfnama declaring it invalid was of disputed date; because of conflicting accounts about when it was made, the Court disregarded it on the basis that the plaintiff could not rely on it as a reliable declaration of invalidity.
    • Litigation conduct: The Court noted that in subsequent litigation with her co-widow the lady did not set up the wakf as operative, reinforcing the conclusion that the deed was not intended to operate as a real wakf.
  5. On the argument that omission to declare the wakf at times of mortgage or sale implies acceptance: The Court found that the mortgage and sale themselves were sufficient indication that no wakf existed; thus the omission was not a separate determinative factor.
  6. On res judicata: The Court reviewed the facts of the earlier ejectment suit and appeal (Title Appeal No. 163 of 1923). In that appeal the plaintiff-appellant admitted a separate legal deficiency (that Abdul Jabbar alone was not his tenant) and the appellate court disposed of the appeal on that ground, expressly leaving the title question open. Applying the principle in Parshotam Gir, the Court held the earlier appellate decision could not operate as res judicata on the title issue now before it. The Court also explained that Kali Prasanna was inapposite because the present facts did not involve an illicit permission to withdraw contrary to Order 23, Rule 1 CPC.
  7. Conclusion of analysis: Considering the totality of the evidence and circumstances, the Court agreed with the Subordinate Judge that the wakf was a sham — a transaction never intended to be acted upon — and therefore invalid as a genuine wakf.

Holding and Implications

Holding: Appeal dismissed.

Implications:

  • The appellate court dismissed the defendants' appeal and thereby left intact the Subordinate Judge's finding in favour of the plaintiff (i.e., the plaintiff's title as established in the court below remains undisturbed).
  • The Court held that the wakfnama executed by Moriunnessa Bibi was a sham transaction not intended to be acted upon and therefore was not effective to divest her of the property in the manner contended for the defendants.
  • The Court addressed and rejected the contention that Title Appeal No. 163 of 1923 operated as res judicata on the title issue, explaining that the appellate court in that earlier matter decided the appeal on a different ground and expressly left the title question open.
  • No broader novel legal principle was announced by the Court; the decision applied settled principles concerning settlor's intention and the effect of subsequent conduct, and applied existing authorities to the facts. The direct effect is the dismissal of the appeal with costs.
K.S

Disposition: Appeal dismissed.

    Ebratannessa Bibi v. Sarat Chandra Sen And Others

    1. The plaintiff's title which has been found in his favour in the Court below rests for its validity upon the invalid character of a wakf which was executed by one Moriunnessa Bibi. The Subordinate Judge has found in favour of the plaintiff. Some of the defendants have preferred this appeal. The wakfnama was executed by the lady on 24th January 1902, and was registered on her own admission on 28th January 1902. Upon the evidence which is on the record, the circumstances under which she executed it were the following. She was at first married to one Syed Mehdl, who was a Police Sub-Inspector. He died in July 1901, when she was about or a little over 20 years of age. In 1899 under a partition amongst the members of her father's family, her father having died before, she had got some properties of her father amongst which were two houses in the town of Hooghly. In respect of these two houses the wakf was created by her. By the terms of the deed she was to remain mutawalli so long as she would remain alive, and on her death one Sujat Ali and one Kalimulla would be muta-wallis. The provision was that 4-annas of the rents and profits of the said two houses would belong to the mutawallis, another 4-annas would go towards repairs, and the remaining 8-annas would be spent in charities, it being laid down as a rule that the poor will be fed once every month and will be given clothes once every year. Certain other provisions were made for superintendence of the wakf after failure amongst the two mutawallis named.

    2. In 1920 the plaintiff purchased from the lady the property in suit, which is admittedly included in this wakf but which she purported to sell as belonging to her personally and as having been obtained by her as an heir of her father and upon a partition with her coheirs in 1899. This is the title on which the plaintiff's suit rests and he has sought to establish it upon evidence, the most important of which is that of the lady herself. The case which she has sought to make out is very well described by the Subordinate Judge in these words taken from her deposition:

    “People flocked round her to marry her for the sake of her properties. Her brother was a bad character; and he ran into debts and squandered his properties; and creditors sued him and got decrees. It was under the advice of Sujat Ali who used to look after her affairs and who once wished for her hand that a nominal document was created to protect the properties if (they were) attached by the creditors of her brother. She did not know that it was a wakf. She did not know the meaning of ‘wakf,’ and she was not explained the true import of it and nobody explained the true import of it and nobody explained the terms to her. Young as she was she wished to marry again and she never wished, to renounce the world and worldly affairs and never wanted to divest herself of her rights over the properties. In fact she never transferred her rights and she remained malik as before and enjoyed the properties for herself and realized the rents and spent the same for her own maintenance and she did not spend the incomes in distributing alms to the poor and in feeding them.”

    3. A few more facts require to be stated. Within a year and half after the execution of the document the lady married one Moulvi Abdul Aziz, then a young pleader, and removed herself to Purnea to live with him there, where he began, to practise as a pleader. On the wakfnama appears an endorsement signed by the lady in Persian—the lady does not know Bengali in which language the deed is—purporting to have been written in the presence of her husband, who put down his signature under the endorsement as a witness. The endorsement translated runs in these words. “This wakfnama deed not having been acted upon is declared as invalid and void.” The exact time when this endorsement was actually made is a matter of controversy; one version is that it was made very soon after the marriage with Moulvi Abdul Aziz, and another version, is that it was made just after the plaintiff's purchase. On this conflict of evidence the endorsement must go out and the plaintiff can hardly rely on it as a, declaration or as indicative of an intention to declare that the deed was invalid or void. In 1907 thetfe was a mortgage-effected by the lady in respect of the-property in suit as a property belonging-to her personally, and on this mortgager a loan of Rs. 2,000 was contracted. This—loan was eventually paid off. As a piece-of evidence bearing on the question of the character of the wakf not much importance need be attached to that transaction. The Subordinate Judge has observed that the mortgagee would not have lent the money unless he thought that the wakf was a sham transaction. But the mortgagee has not been examined, even if he were, his view of the transaction would not be the deciding factor.

    4. The declaration contained in the deed is perfect, and the transaction was completed with all necessary solemnities. The Subordinate Judge, upon an exhaustive review of the oral evidence and the circumstances disclosed or established therein, has come to certain findings, which go to indicate that the transaction was hatched in secret and there were elements of suspicion attaching to it. Before us an endeavour has been made on behalf of the respondents to improve upon those findings and to lead us to the conclusion that the lady was overreached by Sujat Ali and others, as was deposed to by the lady herself in order to serve their own ends, and she did not understand that she was making a wakf and never understood its contents. Indeed it has been suggested on behalf of the respondents that there was a conspiracy amongst persons, who really were no relations of the lady, to pose as her relations or as persons otherwise interested in her and to get the deed executed and registered; and at one stage of their arguments, doubts were sought to be cast even upon the factum of the execution and registration of the deed by the lady herself. We are not prepared to attach any weight to these findings or arguments. The evidence of the lady cannot obviously be taken at its face value. The fact that she executed the deed with full knowledge of its contents and of its import is a fact on which we entertain no doubt whatever. In fact it seems to us that such contentions as have been advanced before us in this respect are self-destructive and are also antagonistic to the other part of the lady's case, which is that the transaction was resorted to serve as an effective shield against her brother's creditors.

    5. The question, in such circumstances, is the question of intention. The law in this respect is well-settled. The intention of the settler has to be inquired into in order to make out whether the wakf was real or not, and for the purposes of such enquiry, facts and circumstances showing or suggesting that it was never intended to be acted upon are relevant. The conduct of the settlor himself at the time of the trans action, as also his subsequent conduct, if it is merely in continuation of his conduct at the time and of a piece with it, are relevant in such an enquiry. The question whether in fact the wakf was acted upon or not is not relevant except as a means of or by way of a step for determining that intention: in other, words, if the intention that it should be operative is established, the fact that it was not acted upon by the settlor himself would not detract from its validity in the least, but would be only evidence of a breach of trust on the part of the settlor. Bearing this law in mind we have to see how the case stands.

    6. The first and most important thing to be taken note of in this connexion is the age of the lady at the date of the transaction. At that date she was a young widow, for whom a complete renunciation of worldly affairs or even a partial gift of her properties to charitable objects cannot be readily predicated. Her subsequent second marriage, though not conclusive, is at least relevant on the question of her frame of mind at the time. There is no motive conceivable why she should think of making a wakf, and on the other hand ample motive has been made out why she should make a document for keeping away the properties from her brother's creditors and her co-widow's claim, for she had a co-widow in the shape of another widow of her first husband. There is not the faintest suggestion that either at the time or even afterwards the properties were treated as wakf properties, and on the other hand she notwithstanding the deed continued to own possess and enjoy them as their owner. The learned Judge has referred to the evidence on this point in detail and with his conclusions on them we can see no reason to differ. A feeble attempt has been made on behalf of the respondents to establish that the poor used to be fed and alms and clothes used to be distributed to them from out of the income of the properties, but that attempt in our opinion has not proved a success.

    7. It has been argued on behalf of the appellant that if the wakf was not a real transaction, she would have at some time or other taken effective steps to declare it as such, and that at least two occasions had presented themselves on which she could and should have done so namely when she executed the mortgage and again when she made the sale in favour of the plaintiff, but that she did not do so. We are not prepared to hold that her omission in this respect is of any significance: the mortgage and the sale by themselves were sufficient declaration that no wakf existed. And in this connexion it may also be pointed out soon after the wakf came into being there was the litigation with her co-widow in which she could have easily set up the wakf, but never cared to do so. We think we must, in agreement with the learned Judge, hold that the wakf was not a real, but a sham transaction never intended to be acted upon.

    8. Another contention advanced on behalf of the appellant is that the question of title which was raised in this suit was concluded on the principle of res judicata by reason of the decision in Title Appeal No. 163 of 1923. The facts on which this contention is founded are the following: The plaintiff had instituted a suit for ejectment with claim for rent due against one Abdul Jabbar. The defence of Abdul Jabbar was a two-fold one: Firstly that not Abdul Jabbar, but his brother was the real tenant; and secondly that the property belonged to the wakf which Mariumunnessa Bibi had created, and so the plaintiff had acquired no title by his purchase. The trial Court held that the wakf was valid, and so the plaintiff had no title. It also held that Abdul Jabbar alone was not the tenant, but his brother's widow and sons were also joint tenants with him. On both these grounds the trial Court dismissed the suit. The plaintiff took an appeal from that decision, and thereafter applied for withdrawal of the suit with permission to institute a fresh suit. The prayer for withdrawal of the suit was refused. At the hearing of the appeal the plaintiff as appellant admitted that Abdul Jabbar was not his tenant, and the Court upheld the trial Court's decision on that ground alone, holding that by that admission the foundation of the plaintiff's case was gone. The Court therefore declined to go into the question of the plaintiff's title, and expressly left it open, and dismissed the appeal. It is not possible to see how the decision of the trial Court on the question of title which did not form a ground of the decision of the appeal and was on the contrary expressly left open can operate as res judicata. The case of Kali Prasanna v. Panchanan Nandi . 1917 44 Cal 367, has been cited on behalf of the appellant in this connexion. It is enough to say of that case that it is a decision on the question whether a plaintiff should be allowed to withdraw his suit with liberty to institute a fresh suit after he has adduced all his evidence and finds that the evidence is insufficient to establish his case and it could only have a bearing on the question of res judicata if it could be shown that there was a permission to withdraw the suit or a part of it granted in contravention of O. 23, R. 1 of the CPC. That is not what happened in the present case. The appellate Court whoso decision is the test by which the question of res judicata is to be determined, had, on the appeal before it, ample authority to dispose of the appeal on one of the grounds on which the decision of the trial Court was founded, and to leave open and undecided the other issue in the case and in such circumstances as was observed by their Lordships of the Judicial Committee it would be contradiction in terms to say that the appellate Court had finally decided the issue though in fact the issue was left untouched and undecided: see Parshotam Gir v. Narbada Gir . 1899 21 All 505. In our opinion the appeal fails and must be dismissed with costs.

    K.S

    9. Appeal dismissed.

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    Ebratannessa Bibi v. Sarat Chandra Sen And Others
    (May 11, 1933)