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Krishna Venctexa Porob Shastri & Ors. v. Sebastiao Luis Fernandes (Deceased) Through L.Rs & Ors.

Bombay High Court
Sep 14, 1998
Smart Summary (Beta)

Judicial Opinion Summary — R.M.S Khandeparkar, J.

Factual and Procedural Background

The respondents (plaintiffs) filed a civil suit seeking a declaration that they were lawful owners in possession of one-third (1/3) of the property recorded as Land Registration No. 16413, for cancellation of registration in favour of the appellants and for registration of that 1/3 share in the respondents' names. The respondents alleged the property originally belonged jointly to three brothers — Francisco Fernandes (the father-in-law of respondent No. 1), Francisco Fernandes junior and Pedro Sebastiao Fernandes — and that on the death of Francisco Fernandes the one-third share devolved upon Luis (the late husband of respondent No. 1) and was enjoyed by the respondents.

The respondents alleged that due to a debt, the property was attached and, after payment by way of surrogation of rights in favour of the father of appellant No. 1, the property was sold in public auction on 26 April 1935 and thereafter aforamento was granted in favour of appellant No. 2. The respondents asserted that the surrogation in favour of the father of appellant No. 1 related only to the one-third share and not the entire property.

The appellants contested the suit. Appellant No. 1 asserted that he acquired the property, with effect from 26 April 1935, and further claimed prescriptive title after enjoying possession for ten years. Appellant No. 2 denied the respondents' case and claimed possession pursuant to a conveyance from appellant No. 1.

The Trial Court decreed the suit by decree dated 29 April 1978. The appellants appealed (Civil Appeal No. 237/1981) to the District Court at Margao, which disposed of the appeal by an order dated 16 December 1985. The present appeal was admitted on three substantial questions of law and the High Court ultimately quashed and set aside the impugned judgments and decrees, dismissed the respondents' suit and ordered the respondents to pay costs of Rs. 1,000 to the appellants.

Legal Issues Presented

  1. Whether, the plaintiffs not having produced any document of title, the Courts below could decree the suit?
  2. Whether the decision of the Courts below is contrary to the pleadings, specifically whether the Courts below committed breach of procedure in holding that there was an admission by the original plaintiffs in the pleadings when there was no such admission?
  3. Whether the Courts below failed to consider that the defendants/appellants had pleaded prescription and that Article 526(2) of the Portuguese Civil Procedure Code was fully attracted?

Arguments of the Parties

Respondents' (Plaintiffs') Arguments

  • The respondents asserted they were lawful owners in possession of a one-third share in Land Registration No. 16413, deriving title from joint ownership by three brothers and succession to the deceased Francisco Fernandes' one-third share by Luis (husband of respondent No. 1).
  • They contended that the surrogation of rights and subsequent auction and aforamento did not affect their asserted one-third share because the surrogation in favour of the father of appellant No. 1 related only to that one-third share and not to the entire property.
  • They relied on oral evidence and pleaded common/joint enjoyment of the property by the three brothers and their successors.

Appellants' Arguments

  • Appellant No. 1 denied the respondents' claim of title and possession and asserted that ownership and possession were transferred to him from 26 April 1935; he further claimed to have acquired prescriptive title after enjoying possession for ten years.
  • Appellant No. 2 denied the respondents' case and claimed possession pursuant to a conveyance from appellant No. 1.
  • The appellants pleaded prescription and relied on Article 526(2) of the Portuguese Civil Procedure Code as relevant to their claim of title by possession.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Hiralal v. Gajjan, 1990 3 SCC 285 Principle that an appellate court may interfere with a lower court's factual findings where the lower court (a) placed the onus on the wrong party, (b) discarded evidence as inadmissible when it was admissible, or (c) ignored the weight of evidence or allowed judgment to be influenced by inconsequential matters; such defects in procedure justify reappreciation of evidence by the appellate court. The Court invoked this authority to justify reappreciation of the evidence and interference with the findings of the Courts below because those courts' findings on the issue of denial/admission and onus were procedurally defective.

Court's Reasoning and Analysis

The Court examined the pleadings, the oral evidence and the documentary record and reached the following analytical conclusions:

  1. Lack of documentary title: The Court observed that the respondents (plaintiffs) did not produce any documentary evidence to establish their title to the one-third share of the suit property, and expressly recorded that the plaintiffs had "failed to produce any documentary title in respect of the ownership of the suit property."
  2. Pleadings and denial: The Court analyzed the pleadings in Portuguese (translated) and compared the denials by various defendants. It noted that defendant Shastri (predecessor of appellant No. 1) had specifically denied the plaintiffs' claim of ownership, whereas Tereza (another defendant) had not specifically denied it. The Court emphasized that because Tereza's claim arose through Shastri (she claimed title consequent to auction and conveyance), Shastri's specific denial was the more material and relevant pleading.
  3. Error in findings below regarding admission by defendants: The Courts below had found that the specific claim of common ownership by the respondents was not specifically denied by the appellants (except by Shastri) and treated the absence of a specific denial by some defendants as tantamount to admission. The High Court found this to be incorrect, arbitrary and perverse in light of Shastri's explicit denial and the structure of the defendants' claims.
  4. Consequence of disputed title: Because the plaintiffs had not established documentary title and their claim of title was in dispute (given Shastri's denial), the Court held that the plaintiffs could not properly challenge or displace the title claimed by Shastri and Tereza. The Court reasoned that it was "primarily and essentially necessary for the plaintiffs to establish their claim of ownership before they could invite the Court to address itself to the issue of their challenge to the title of Shastri and Tereza."
  5. Application of appellate review principles: The Court referred to Hiralal v. Gajjan to justify reappreciation of the evidence and interference with the findings of the Courts below where there was a procedural defect in the allocation of onus or in the treatment of evidence. Applying that principle, the Court found the lower courts' approach defective and proceeded to set aside their findings.
  6. Answers to the substantial questions: The Court answered the first substantial question in the negative (i.e., the Courts below could not properly decree the suit in the absence of documentary title by the plaintiffs) and the second in the affirmative (i.e., the Courts below committed a procedural error in holding there was an admission when the record showed an explicit denial by Shastri). Because of these determinations, the Court found it unnecessary to consider the third question regarding prescription and Article 526(2).

Holding and Implications

Holding:

The Court's core ruling was to quash and set aside the impugned Judgment and Decree of the District Court and the Decree of the Trial Court. The suit filed by the respondents is dismissed. The respondents were ordered to pay costs of Rs. 1,000 to the appellants.

Implications:

  • Direct effect on the parties: The respondents' suit for declaration of ownership and consequential relief is dismissed, and the respondents must pay the stated costs to the appellants.
  • Scope of appellate review reiterated: The Court applied the principle (from Hiralal v. Gajjan) that appellate courts may reappreciate evidence and interfere with lower courts' findings where there is a procedural defect in allocation of onus or in the treatment of evidence. The opinion relied on that principle to overturn the lower courts' determinations about admission and onus.
  • No broader new precedent announced: The opinion does not purport to lay down a new rule of law beyond its application of existing appellate-review principles to the specific procedural and evidentiary defects found in the record.
Show all summary ...

R.M.S Khandeparkar, J.:— This appeal has been admitted on the following substantial questions of law:—

(1) The plaintiffs not having produced any document of title, could the Courts below decree the suit?

(2) The decision is contrary to the pleadings. The Courts below committed breach of procedure in holding that there was admission of original plaintiffs, in the pleadings when there is no such admission.

(3) The Courts below failed to consider that the defendants/appellants had pleaded prescription and that Article 526(2) was fully attracted.

2. In substance the substantial questions of law which are required to be decided in this appeal are that firstly whether in the absence of documentary title, the Courts below could have decreed the suit?, secondly whether by holding that the title of the plaintiffs has been admitted, the Courts below have acted in breach of procedure inasmuch as when there is no such admission on the part of the defendant? and thirdly whether the Courts below failed to consider the exact nature of plea in relation to prescription raised by the appellants? The facts in brief are that the respondents herein filed civil suit for declaration that they are the lawful owners in possession of ⅓rd of the property bearing land registration No. 16413 and for consequential relief for cancellation of registration in favour of the appellants in respect of such ⅓rd share in the said property and to register the same in the name of the respondents. The suit property is one bearing land registration No. 16413 and the claim of the respondents was that it belonged to three brothers, namely Francisco Fernandes, who was the father-in-law of the respondent No. 1, Francisco Fernandes junior and Pedro Sebastiao Fernandes. They own and possess the same jointly and in equal shares. It is further the case of the respondents that on the death of Francisco Fernandes, he was survived by the respondent and the husband of respondent No. 1. It is their case on the death of said Francisco Fernandes, the ⅓rd share of the property devolved upon Luis the late husband of respondent No. 1 and it was accordingly enjoyed by the respondents. On account of a debt of Rs. 198/- to one Naraina Panduronga Porobo, the property was attached and thereafter the liability was paid by way of surrogation of rights in favour of the father of the appellant No. 1 who got this property sold in public auction on 26th April, 1935 and thereafter granted aforamento of the said property in favour of the appellant No. 2. It is the case of the plaintiffs that the right of surrogation in favour of the father of the appellant No. 1 was granted only by the appellant No. 2 in respect of the ⅓rd share and not in relation to the entire property.

3. The case of the plaintiffs was sought to be contested by the appellant No. 1 by submitting that the claim of the plaintiffs is false and the ownership and possession of the property stands transferred in favour of appellant No. 1 with effect from 26th April, 1935 and he has acquired even right by way of prescription for having enjoyed the same for 10 years pursuant to the registration of the property in his name. The appellant No. 2 also denied the case of the plaintiffs and claimed to be in possession pursuant to conveyance thereof by the appellant No. 1.

4. The Trial Court decreed the suit by its decree dated 29th April, 1978. Aggrieved by the said decree the appellants preferred an appeal being Civil Appeal No. 237/1981 before the District Court at Margao, which was disposed of by the impugned order dated 16th December, 1985. The findings arrived at by the Courts below can be summarized thus though the evidence on record shows that neither the original plaintiffs nor the original defendants were able to produce any documentary evidence in support of their title to the property besides the claim made by them that the property was acquired from their common ancestors, the fact remains that the specific claim made by the respondents with regard to the common ownership of the suit property was not specifically denied by the appellants except the original defendant No. 1 Krishna Venctexa Porob Shastri, who took a definite stand in that respect. This coupled with the oral evidence on record show that the property was enjoyed in common/jointly by three brothers and their successors as pleaded by the plaintiffs. Secondly Article 526 of the Portuguese Civil Procedure Code cannot be availed of by the appellants to claim benefit of possession of merely 10 years to acquire title by way of prescription.

5. Undisputedly the plaintiffs in the suit have not produced any documentary evidence in support of their claim of ownership of ⅓rd share in the suit property. The main thrust of both the Courts below in this regard to arrive at the finding in favour of the plaintiffs is upon the failure of the appellants to deny the claim of ownership by the plaintiffs. It is to be noted that the suit in the case in hand was filed prior to the enforcement of Civil Procedure Code in Goa. The Court language then was Portuguese. The translation of the pleadings have been made available by the parties. Pleadings in the plaint regarding the claim of ownership read thus:—

“In the village of Loliem there exist a property known as “Bodquealem Tican” now described in the Land Registry of this Judicial Division under No. Sixteen thousand four hundred thirteen (16, 413) and which belonged jointly to Francisco Fernandes, the father-in-law of the plaintiff and his brothers Francisco Fernandes junior, and Pedro Sebastiao Fernandes, who all three had been always holding in possession the property jointly and in equal shares.”

6. In answer to the said pleadings the defendant No. 1 the predecessor of the appellant No. 1 stated thus:—

“The plaintiff her husband Luis or the father of this Francisco Fernandes Senior never held in possession the property-Bolquealem Tican-situate at Loliem and described in the Land Registry under No. 16413, the boundaries of which and other details set out in the doc. of cls. 5 are deemed to have been reproduced herein for all purposes of law.

The property at issue was always and originally in possession and ownership of the Judgment debtors Tomas Fernandes his wife Tereza Fernandes, Santana De Souza and his wife Conceicao Fernandes of Loliem.”

7. The other defendants, namely the other appellants stated thus:—

“For neither she nor her husband held in possession any property and much less Bolquealem Tican No. 16413 the details of identification of which are borne out from Doc. of cls. 5 and are deemed to have been reproduced herein.”

8. In other words the pleadings disclose that the defendant Shastri had in fact denied the claim of ownership of the defendants. No doubt there is no specific denial of the ownership by Tereza. But the fact remains that said Tereza is not claiming right independently and her claim to the suit property is through the said Shastri. It is the case of the defendants that the suit property was purchased by Shastri in a Court auction and subsequently conveyed to Tereza. Therefore, as rightly submitted by the learned Advocate for the appellants, the pleadings of Shastri relating to the denial of claim of ownership of the plaintiffs are more relevant and material rather than those of Tereza. The denial of Tereza without there being any such denial by Shastri would have been of no consequence because consequent to the auction of the property through Court, Tereza is claiming right to the property only through Shastri and not Independently. Otherwise, irrespective of denial of such claim by Tereza, had Shastri accepted the claim of the plaintiffs, then such denial by Tereza would have been of no consequence in the facts and circumstances of the case. Undisputedly Shastri has denied the claim of ownership of the plaintiffs. Being so, the findings of both the Courts below that there is no denial of the plaintiffs' case regarding the ownership of the property is not correct and the finding is totally contrary to the records and per se arbitrary and perverse and cannot be sustained.

9. It is, therefore, clear that the claim of title of the plaintiffs to the suit property was clearly in dispute. Undisputedly plaintiffs have not proved their title to the suit property. The clear finding of both the Courts below on this aspect on analysis of the entire materials on record is that the plaintiffs have failed to produce any documentary title in respect of the ownership of the suit property.

10. The challenge of the plaintiffs to the acquisition of right to the suit property by Shastri and Tereza is essentially and solely based on the basis of claim of ownership of the plaintiffs to the suit property. Therefore, it was primarily and essentially necessary for the plaintiffs to establish their claim of ownership before they could invite the Court to address itself to the issue of their challenge to the title of Shastri and Tereza to the suit property. The plaintiffs having failed to do so, the entire claim of the plaintiffs was to be rejected. It is pertinent to note that the fact that the suit property is duly registered under No. 16413 is not in dispute, yet the plaintiffs have not produced on the record any document of inscription of the suit property.

11. In this view of the matter, the first question is to be answered in the negative and the second question in the affirmative. Consequently the suit is liable to be dismissed and, therefore, there is no occasion to consider the third question.

12. Though the learned Advocate made frantic efforts to remind about the limitation of the Court in the matter of interference in the Judgment of the Court below in exercise of powers under Section 100 Civil Procedure Code, suffice to refer to the Judgment of the Apex Court, in the matter of Hiralal v. Gajjan . 1990 3 SCC 285 wherein it has been held thus:—

“If in dealing with a question of fact the lower Appellate Court has placed the onus on wrong party and its finding of fact is the result substantially of this wrong approach that may be regarded as a defect in procedure. When the first Appellate Court discarded the evidence as inadmissible and the High Court is satisfied that the evidence was admissible that may introduce an error or defect in procedure. So also in a case where the Court below ignored the weight of evidence and allowed the Judgment to be influenced by inconsequential matters, the High Court would be justified in re appreciating the evidence and coining to its own independent decision.”

13. In the result, therefore, the appeal succeeds. The impugned Judgment and Decree as well as that of the Trial Court-in the matter in hand are hereby quashed and set aside. The suit filed by the respondents is dismissed. The respondents to pay cost of Rs. 1000/- to the appellants.