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AMICUS AI
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citation codes
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Acts
  • sec. 17(2)(v) of the Indian Registration Act,
  • sec. 55 of the Transfer of Property Act
  • sec. 3 of the Indian Registration Act
  • sec. 32 of the Indian Evidence Act
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Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Case Number
Attorney(S)
Judges
Acts
  • sec. 17(2)(v) of the Indian Registration Act,
  • sec. 55 of the Transfer of Property Act
  • sec. 3 of the Indian Registration Act
  • sec. 32 of the Indian Evidence Act
Smart Summary

Structured Summary of the Opinion

Factual and Procedural Background

The dispute concerns a tenure created on 25 February 1881 by the proprietor of Chuck Ula Kalijuga appertaining to Touzi No. 57 of the Collectorate of Khulna. At the time of the grant the proprietary interest was vested in Suryyakanta Rai Chaudhuri; the proprietary interest has since been transferred to Jogendra Chandra Ghose and others. The Plaintiff contends that the tenure was granted to Idu Sana; the Defendants contend that it was granted to his son Budhai Sana. Genealogical facts given in the opinion indicate that Idu Sana left three sons (Niamat, Chand and Budhai) and that the grandsons (sons of Niamat and Chand) ultimately inherited the estate for the purposes of the litigation.

Relevant transactions: on 14 November 1906 Budhai sold the entire tenure to the first Defendant for Rs. 1,600 (on assumption nephews had no interest). On 26 January 1917 the fifth, sixth and seventh Defendants conveyed a two-thirds share to the Plaintiff for Rs. 3,000 (on the assumption of joint family ownership). The Plaintiff instituted suit on 6 November 1918 for recovery of joint possession, declaration of title by purchase, partition and incidental reliefs, with an alternative prayer for recovery of the purchase money should title be held against him. The Subordinate Judge dismissed the suit and disallowed the alternative claim; the Plaintiff appealed.

The principal issues framed on the pleadings were: (1) Did Idu Sana or his son Budhai Sana take settlement of the land in suit? (2) Is the claim barred by limitation? (3) Is the conveyance to the Plaintiff a bonâ fide document for consideration?

Legal Issues Presented

  1. Whether the 1881 settlement was taken by Idu Sana or by his son Budhai Sana (fundamental question of title).
  2. Whether the Plaintiff's claim is barred by limitation (raised but not ultimately decided because title failed).
  3. Whether the Plaintiff's conveyance is bona fide (whether the purchase was with knowledge of vendors' lack of title) and, failing title, whether the Plaintiff can recover purchase money from vendors.

Arguments of the Parties

Plaintiff's Arguments

  • The tenure (settlement of 25 February 1881) was granted to Idu Sana; supporting oral witnesses were produced (notably Abdul Sana and Esen Sardar).
  • The Plaintiff relied on documentary evidence including a plaint in a 1904 suit for arrears of rent which recited that Idu Sana obtained the settlement on 25 February 1881 and recited terms of an intended kabuliyat.
  • The Plaintiff asserted entitlement to possession and title by purchase; alternatively sought recovery of purchase money from vendors if title failed.

Defendants' Arguments

  • The grant/settlement of 1881 was made in favour of Budhai Sana (the son), not Idu Sana.
  • Documentary and oral evidence, including earlier pleas and leases, support the contention that Budhai took the settlement and that Budhai had been in possession up to the sale in 1906.
  • The first Defendant (and his predecessors) repudiated earlier allegations that Idu took the settlement and maintained Budhai's sole settlement and possession.
  • With respect to the Plaintiff's alternative claim, the Subordinate Judge found the Plaintiff to be a speculative purchaser who bought with knowledge that his vendors were not in possession; the appeal court left the alternative claim to be tried in a separate suit if necessary.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Maqbuar v. Amad Hussain Judicial Committee authority that statements of ages at the head of depositions do not furnish evidence on the subject. The court noted the Subordinate Judge should not have relied on ages stated at the head of depositions and cited this authority in that context.
Dwarka Nath v. Ledu Sikdar Explained that an amalnama was not a lease or agreement to lease within sec. 3 of the Indian Registration Act and hence not compulsorily registrable. Relied upon to hold the amalnama admissible in evidence without registration and to distinguish contrary authority.
Syed Sufdar Reza v. Amzad Ali A Full Bench decision which was distinguished by Dwarka Nath v. Ledu Sikdar. The court noted that Dwarka Nath v. Ledu Sikdar distinguished this Full Bench decision and therefore did not apply it to render the amalnama inadmissible.
Choonee v. Chandee; Meherunnessa v. Abdool Gunee; Luchmiswar v. Dakho; Lall Jha v. Negroo; Champaklatika v. Najar; Elahi v. Hukum Decisions dealing with documents that would fall within the scope of registration requirements. The court held the amalnama did not fall within the scope of such decisions and so those authorities did not make it inadmissible for want of registration.
Ulfatunnessa v. Hossein Khan; Bai Gulabbai v. Datagarji; Hope Mill, Ld. v. Readymoney; Vyravan v. Subramanian Authorities discussing "use for a collateral purpose" of documents otherwise affected by registration formalities. The court stated it need not decide whether the use of the amalnama would be "collateral" within the meaning of those cases; it proceeded on admissibility grounds.
Gudadhar v. Bhoyrab; Trailakha Nath v. Shurno Chongima Formulated tests for satisfactorily proving custody of an original document when the original cannot be produced. The court held custody of the original amalnama was satisfactorily proved according to those tests, justifying admission of secondary evidence (a certified copy).
Ehtisham Ali v. Jamna Prasad Authority supporting admissibility of secondary evidence and a presumption of genuineness where custody of original is satisfactorily proved. Applied to justify the admissibility of the certified copy of the amalnama and to permit a presumption of genuineness.
Kashinath v. Jagatkishore; Ram Perkash v. Anand Das; Seethapati v. Venkanm; Baidya Nath v. Alef Jan; Sarada Prasanna v. Umakanta Authorities distinguishing admissibility of a document as evidence of a transaction from admissibility of a document to prove the truth of statements contained therein (sec. 32 Indian Evidence Act). Used to hold that plaints in prior suits were admissible to show that a party alleged a fact in that suit, but not admissible to prove the truth of the allegation itself (the plaint could not be used to prove the landlord's statement that Idu took the settlement).
Sukur Mahomed v. Asmot Mandal Affirmed the doctrine that in Mahomedan law there is no representation of the family as under the Hindu law. Relied on to reject a theory that the settlement might have been taken in the name of Budhai for the benefit of the whole family; the court held the family-representation hypothesis had no chance of acceptance in view of this authority.
Assamathen v. Lachmipat; Muttyjan v. Ahmed Ali; Abdul Majeeth v. Krishnamacharmr Cases discussed in relation to doctrine of family representation under Mahomedan law (noted as dicta or followed in prior authorities). Referenced in the court's discussion of Mahomedan law and family representation; the court noted Sukur Mahomed v. Asmot Mandal affirmed the relevant doctrine notwithstanding dicta in some of these cases.
Trustees and Executors Agency Co. v. Short; Radha Gobind v. Inglis; Rajkumar v. Gobinda Chandra; Secretary of State v. Krishnamani; Basanta Kumar v. Secretary of State; Rakhal Chandra v. Durgadas Judicial Committee authorities and a reviewed body of case law concerning limitation principles applicable to lands which were for many years unculturable waste. The court noted these authorities as forming the background of an interesting limitation point argued, but it declined to decide the limitation question because the Plaintiff failed on title.
Hanuman v. Hanuman Wilson, J.'s opinion (and later affirmation by the Judicial Committee on another ground) that sec. 43 of the old Code would not bar a separate suit and that leave could be given to reserve the claim for another suit. Applied to justify the Subordinate Judge's order reserving liberty to the Plaintiff to institute a separate suit for restitution of purchase money; the appellate court saw no reason to vary that order.

Court's Reasoning and Analysis

The court began with the fundamental title question: whether the settlement of 1881 was taken by Idu Sana or by his son Budhai. It accepted the Subordinate Judge's detailed analysis that the oral evidence offered by the Plaintiff (notably Abdul Sana and Esen Sardar) was unreliable and full of contradictions. The appellate court declined to overrule the trial judge's assessment of the value of oral testimony.

Having found oral evidence deficient, the Plaintiff relied on documentary evidence. The court analysed two categories of documents:

  • Amalnama: The certified copy of an amalnama was before the court. Applying the reasoning of Dwarka Nath v. Ledu Sikdar, the court held the amalnama was not a lease or agreement to lease under sec. 3 of the Indian Registration Act and thus admissible without registration. The court further found that the original had been produced in prior litigation, custody of the original was satisfactorily proved per authorities (Gudadhar; Trailakha Nath), and therefore secondary evidence (the certified copy) was admissible (Ehtisham Ali). The amalnama, however, purported to be in favour of Budhai (not Idu), and if admitted, it militated against the Plaintiff's case.
  • Plaints in prior suits: The court held plaints were admissible to show that a party had alleged a fact in a prior suit (i.e., the landlord once alleged the settlement was with Idu, at another time the landlord or successors alleged it was with Budhai), but the plaints could not be used to prove the truth of the statements contained in them because the conditions of sec. 32 Indian Evidence Act (for proving the truth of statements in pleadings) were not met. The court emphasized the fundamental distinction between admissibility as evidence of a transaction and admissibility to prove a statement contained in a document.

The court observed conflicting documentary positions over time: in 1904 the landlord alleged Idu took the settlement; in 1905 the same landlord's lease recited Budhai; in 1911 the new landlords asserted Budhai. These contradictions undermined the Plaintiff's reliance on the documents. The court also considered possession evidence: the Subordinate Judge concluded Budhai had been in sole possession from settlement until the 1906 sale, and the appellate court accepted that view. Possession, to the extent it is evidence of title, supported the defendants' case.

The court declined to decide the limitation point in view of its finding on title. Finally, on the Plaintiff's alternative claim for recovery of purchase money, the court agreed with the Subordinate Judge's procedural handling: no issue had been framed on the point, the evidence was not directed to covenant for title under sec. 55 Transfer of Property Act, and in the circumstances the Subordinate Judge properly reserved liberty to the Plaintiff to institute a separate suit for restitution against his vendors. The appellate court saw no reason to vary that order.

Holding and Implications

Holding: The court affirmed the decree of the Subordinate Judge and dismissed the appeal. The dismissal was with costs in favour of the first Defendant.

Implications:

  • Direct effect on the parties: The Plaintiff's claim for recovery of joint possession and declaration of title by purchase was dismissed because the Plaintiff failed to establish his asserted title; the Plaintiff's alternative claim for recovery of purchase money was not finally adjudicated by the trial court and the appellate court upheld the trial court's liberty to the Plaintiff to bring a separate suit for restitution against his vendors.
  • Procedural note: The court treated the amalnama as admissible secondary evidence and applied established distinctions between using prior pleadings as proof of a party's allegation and using them to prove the truth of the allegations themselves.
  • Precedential effect: The opinion resolved the dispute on its facts by affirming the trial court's factual findings (notably the assessment of credibility and possession). The court did not purport to lay down any novel general rule beyond applying existing authorities; the limitation question was not decided because it was unnecessary in light of the judgment on title.

End of summary based exclusively on the provided opinion.

    Lakshan Chandra Mandal v. Takim Dhali

    The Judgment of the Court was as follows:—

    The subject-matter of the litigation, which has culminated in this appeal, is a tenure created on the 25th February 1881 by the proprietor of Chuck Ula Kalijuga appertaining to Touzi No. 57 of the Collectorate of Khulna. The proprietary interest, which at that time was vested in Suryyakanta Rai Chaudhuri, has since been transferred to Jogendra Chandra Ghose and others. The case for the Plaintiff is that the tenure was granted to one Idu Sana; while the case for the Defendants is that the grant was made in favour of his son Budhai Sana. The relationship of the parties will appear from the annexed genealogical table:—

    Idu Sana left three sons, Niamat, Chand and Budhai who inherited the properties left by him in equal shares. Niamat left a son (Defendant No. 5) and two daughters (Defendants Nos. 8 and 9). Chand left two sons (Defendants Nos. 6 and 7) and two daughters (Defendants Nos. 10 and 11). The daughters are alleged to have relinquished their interest in favour of their respective brothers, and it may be taken for the purposes of this litigation that whatever estate was left by Idu Sana passed to his grandsons alone. On the 14th November 1906, Budhai sold the entire tenure to the first Defendant for a sum of Rs. 1,600, on the assumption that his nephews had no interest therein. On the 26th January 1917, the fifth, sixth and seventh Defendants conveyed a two-thirds share of the tenure to the Plaintiff for a sum of Rs. 3,000, on the assumption that it was the joint property of their respective fathers and of their uncle. On the 6th November 1918, the Plaintiff instituted the present suit for recovery of joint possession on declaration of title by purchase, for partition, and for incidental reliefs. The Plaintiff joined with the prayer for possession an alternative prayer for recovery of the purchase money from his vendors, should the Court ultimately hold against him on the question of title. The brothers and sisters of the first Defendant were brought on the record as Defendants (Defendants Nos. 2-4 and 12-15) in order that they might have an opportunity to oppose the claim and might be bound by any decree in favour of the Plaintiff. The claim was, however, contested by the first Defendant alone, who disputed the title and possession of the Plaintiff as well as of his vendors. The principal issues framed on the pleadings were as follows:—

    (1) Did Idu Sana or his son Budhai Sana take settlement of the land in suit?

    (2) Is the claim barred by limitation?

    (3) Is the conveyance of the Plaintiff a bonâ fide document for consideration?

    The Subordinate Judge has dismissed the suit and has disallowed the claim for possession as well as the alternative claim for refund of the consideration money. On the present appeal, the conclusions of the Subordinate Judge have been assailed upon every point.

    We have to consider in the first place the fundamental question in the suit, namely, whether the settlement of the disputed land was taken by Idu Sana or by his son Budhai Sana. The oral testimony of the persons said to have been present at the time of the actual settlement has been accurately analysed by the Subordinate Judge, and he has held that the evidence given by the principal witnesses for the Plaintiff, Abdul Sana and Esen Sardar, to establish that the settlement was made with Idu Sana is wholly unreliable. The oral evidence is full of contradictions, and we are not prepared to dissent from the estimate of its value formed by the trial Judge. The unsatisfactory evidence brought forward by the Plaintiff does not gain in strength by the fact that the Defendant has not been able to produce unimpeachable evidence in support of his affirmative case that Idu Sana had died long before 1881 when the settlement took place. The Plaintiff must succeed on the strength of his own title and is not assisted by any weakness, real or apparent, in the case for the Defendant. We may add that some of the witnesses appear to have very hazy notions of time which make it difficult for the Court to place implicit reliance on them; but we feel bound to add that the Subordinate Judge should not have relied upon the statements of ages of witnesses at the head of depositions, which, as pointed out by the Judicial Committee, do not furnish evidence on the subject, Maqbuar v. Amad Hussain (1). In this state of the oral evidence the Plaintiff is driven to rely upon documentary evidence. In this category, we have the plaint in a suit for arrears of rent instituted on the 13th April 1904, by the landlord Suryyakanta Rai Chaudhuri against Budhai Sana. The second paragraph of the plaint recites that Idu Sana obtained the settlement on the 25th February 1881, when an amalnama was granted to him. The terms of the kabuliyat which was executed by the tenant after he had received the amalnama are then set out in detail, and the area is stated to have been 299 bighas by guess. The kabuliyat has not been produced but the amalnama has been received in evidence, subject to objection. This amalnama, it must be mentioned here, purports to be in favour of Budhai Sana and not Idu Sana. In these circumstances, it is not surprising that there has been some discussion at the Bar as to the admissibility of the amalnama and of the plaint.

    As regards the amalnama, we are of opinion that it was neither a lease nor an agreement to lease within the meaning of sec. 3 of the Indian Registration Act and that it was consequently admissible in evidence without registration, as explained in Dwarka Nath v. Ledu Sikdar which distinguished the decision of the Full Bench in Syed Sufdar Reza v. Amzad Ali . The document in essence authorised the grantee to take possession, and was intended to be followed by a formal kabuliyat; it does not consequently fall within the scope of such decisions as Choonee v. Chandee , Meherunnessa v. Abdool Gunee , Luchmiswar v. Dakho , Lall Jha v. Negroo , Champaklatika v. Najar and Elahi v. Hukum . We must further remember that apart from sec. 17(2)(v) of the Indian Registration Act, the document, even if deemed compulsorily registerable, is inadmissible only for the limited purpose mentioned in sec. 49(c), namely, as evidence of a transaction “affecting” immoveable property comprised therein. Here the transaction itself is admitted by both sides, the only dispute is, whether it was between A and B or A and C. We need not pause to consider whether the use of the document as an aid for the solution of this question may or may not be called “use for a collateral purpose” within the meaning of such cases of Ulfatunnessa v. Hossein Khan , Bai Gulabbai v. Datagarji , Hope Mill, Ld. v. Readymoney and Vyravan v. Subramanian . If the document be admitted in evidence, there can be no doubt that it militates against the theory put forward by the Plaintiff. Consequently a strenuous endeavour has been made to cast doubt upon its genuineness. We are not impressed by this argument. The original was produced in a previous litigation; the certified copy now on the record was taken from it on the 18th February 1914. The original cannot now be traced, but its custody is satisfactorily proved according to the test formulated in Gudadhar v. Bhoyrab and Trailakha Nath v. Shurno Chongima . In such circumstances secondary evidence was plainly admissible, Ehtisham Ali v. Jamna Prasad and a presumption of genuineness may be made. There is no substance in the suggestion that the terms of the amalnama are not in all respects identical with the contents recited in the plaint dated 13th April 1904. The variations afford no ground for suspicion, as all the terms could not be expected to be enumerated in an amalnama when a more formal document in the shape of a kabuliyat was intended to be drawn up.

    As regards the plaint in the suit for arrears of rent, it was plainly admissible in proof of the fact that the landlord did sue on the allegation that the settlement had been made with Idu Sana; but the plaint is not admissible to prove the statement itself, as the conditions prescribed by sec. 32 of the Indian Evidence Act do not exist in this case. The landlord was alive, and no effective attempt was made to secure his attendance as a witness or to examine him on commission. The distinction between the admissibility of a document as evidence of a transaction and the admissibility of a document in proof of a statement contained therein is, if refined, but of a fundamental character and is yet frequently overlooked; see Kashinath v. Jagatkishore , Ram Perkash v. Anand Das , Seethapati v. Venkanm , Baidya Nath v. Alef Jan and Sarada Prasanna v. Umakanta . In our opinion, the plaint cannot properly be used to prove the statement made by the superior landlord, and the same remark applies to the plaint, dated the 18th April 1911, filed by the Ghoses (the present landlords) in a suit for ejectment instituted by them. In this plaint, the Ghoses asserted that the settlement had been made with Budhai Sana. Between the dates of these two plaints, Suiyyakanta Rai Chaudhuri, the former landlord, granted a lease on the 14th December 1905, to Dwarkanath Mandal and Dasarath Mandal, after he himself had purchased the tenure at the sale which followed the decree, dated 13th September 1904 in the suit for arrears of rent. This lease, which subsequently became infructuous by reason of reversal of the rent sale, recites that the original settlement had been made with Budhai Sana. The position, consequently, is that in 1904 the landlord came into Court on the allegation that the settlement had been made with Idu Sana, in 1905 the same landlord granted a lease on the assertion that the settlement had been made with Budhai Sana and in 1911 the new landlords maintained that the settlement had been made with Budhai Sana, The Subordinate Judge has correctly held that these conflicting assertions, even if they were regularly admitted in evidence, could not advance the case of the Plaintiff. We cannot further overlook that in 1908, when Suryyakanta Rai Chaudhuri sued Budhai Sana and others for arrears of lent, the present first Defendant, who was then the second Defendant, promptly repudiated the allegation of the landlord and maintained that Budhai Sana and not his father Idu Sana took the settlement. We must hold that the documentary evidence, like the oral evidence, does not prove the case for the Plaintiff. This view is materially confirmed when we examine the evidence of possession. The Subordinate Judge, on a detailed analysis of the oral evidence, has pronounced against the contention of the Plaintiff that Idu Sana took the settlement, raised the embankments, reclaimed the jungles, brought the lands under cultivation, and that, after his death, his three sons Niamat, Chand and Budhai were in joint possession till the death of Chand. We have closely examined the evidence, and notwithstanding the forcible criticisms of Counsel for the Plaintiff, we have come to the conclusion that the view taken by the trial Judge is correct. Consequently, in so far as possession may be deemed evidence of title, the case for the Plaintiff has completely broken down, and we accept the view that since the settlement of 1881, Budhai Sana was in sole possession up to the time of the sale to the first Defendant in 1906. There is, in our opinion, no escape from the conclusion that the Plaintiff has failed to establish his alleged title. We may add that no solid foundation has been laid in the evidence for a possible theory that the settlement was taken in the name of Budhai for the benefit of the entire family, either during the life-time of Idu or aftfer his death. Such a case would contradict and effectively destroy the theory that the settlement was taken by Idu as the head of the family. But, apart from this, the hypothesis would have no chance of acceptance in view of the decision in Sukur Mahomed v. Asmot Mandal which, notwithstanding the dicta in Assamathen v. Lachmipat and Muttyjan v. Ahmed Ali , followed Abdul Majeeth v. Krishnamacharmr and affirmed the doctrine that in Mahomedan law there is no representation of the family as under the Hindu law.

    In view of our decision upon the question of title, we need not investigate the interesting point of limitation raised in course of argument, namely, whether having regard to the character of the lands, which, for many years, formed in the main an unculturable waste, the principles recognised by the Judicial Committee in Trustees and Executors Agency Co. v. Short (26), Radha Gobind v. Inglis (27), Rajkumar v. Gobinda Chandra (28), Secretary of State v. Krishnamani (29) and Basanta Kumar v. Secretary of State (30), and other cases which will be found elaborately reviewed by Chatterjee, J., in Rakhal Chandra v. Durgadas (31) should not be applied. In our opinion, the claim for recovery of possession has been rightly dismissed, as the Plaintiff has failed to establish his alleged title.

    We have finally to consider the alternative claim made by the Plaintiff for recovery of the purchase money from his vendors, who, as we have seen, had no title to the disputed property. The Subordinate Judge has directed that the matter be determined in a separate suit, if occasion should arise. He has held that the Plaintiff is a speculative purchaser, who took the conveyance with full knowledge that his vendors were not in possession. He has further held that the evidence does not afford convincing proof of the precise amount, if any, paid by the Plaintiff to his vendors. It is plain that though the alternative claim was put forward in the seventeenth paragraph of the plaint, no issue was raised on the point, and the evidence was not directed to the elucidation of the question, whether there is a covenant for title under sec. 55 of the Transfer of Property Act and whether in the events that have happened the Plaintiff can claim restitution. According to the opinion expressed by Wilson, J., in Hanuman v. Hanuman (32), which was affirmed by the Judicial Committee on a different ground, Hanuman v. Hanuman (33), sec. 43 of the Code of 1882, now superseded by Or. 2, r. 2 of the Code of 1908, would not bar a separate suit; in any event, the claim can, with the leave of the Court, be reserved for investigation in another suit. In view of the course the trial took in the Court below and the stale of the evidence on the record, the Subordinate Judge has, we think, properly reserved liberty to the Plaintiff to institute a separate suit for restitution against his vendors; and we see no reason to vary that order.

    The result is that the decree made by the Subordinate Judge is affirmed and this appeal is dismissed with costs in favour of the first Defendant.

    S.N.B

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    Comments

    Lakshan Chandra Mandal v. Takim Dhali
    (Dec 31, 1923)