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Motilal Poddar v. Judhistir Das Teor

Calcutta High Court
Jun 9, 1915
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Concise Analytical Summary of the Opinion

Factual and Procedural Background

This is an appeal by the Plaintiff against a preliminary decree in a suit for partition of joint property. The Plaintiff attacked the decree on two grounds: (1) the lower Court had erroneously determined the Plaintiff's share in the property, and (2) the lower Court had made an incorrect order for costs in favour of the Defendants.

The material facts, as admitted or found in the record, are these: on 10 September 1898 a person called X purchased the disputed property at an execution sale for Rs. 6,130. X had a brother Y, who had four sons A, B, C and D. On 7 November 1900 X conveyed a six annas share of the property to his three nephews A, B and C. After that conveyance X was left with a ten annas share. On 14 June 1910 A transferred a two annas share to the Defendants, believing he could do so. On 6 October 1910 X, together with B, C and D, conveyed fourteen and a half annas to the Plaintiff — stated to be X’s ten annas and four and a half annas claimed by B, C and D — on the hypothesis that the earlier conveyance by X to A, B and C had in truth benefited A, B, C and D. On 23 January 1911 the Plaintiff sued for partition claiming fourteen and a half annas while alleging the Defendants were entitled to the remaining one and a half annas. The Defendants pleaded that they had acquired a good title to two annas by purchase from A and that the Plaintiff was entitled only to fourteen annas.

Legal Issues Presented

  1. Whether the lower Court had erroneously determined the Plaintiff's share in the property (i.e., whether the Plaintiff was entitled to 14½ annas or only 14 annas or less).
  2. Whether the lower Court made an incorrect order for costs in favour of the Defendants, specifically the assessment of pleader's fees and total costs at the preliminary decree stage.

Arguments of the Parties

Appellant (Plaintiff)'s Arguments

  • The Plaintiff claimed a 14½ annas share in the property and relied upon conveyances from X, B, C and D to support that entitlement.
  • At trial the Plaintiff attempted to prove, by calling different witnesses, alternative accounts of title: (a) that the execution purchase was by X and Y jointly (purchase made in name of X but for benefit of both), with consideration proportioned 10:6, and that subsequent conveyances were intended to represent that joint ownership; and (b) alternatively, that the purchase and subsequent conveyances should be read as transferring beneficial interest to A, B, C and D.
  • The Plaintiff argued (as appellant) that because parties in a suit for partition occupy the position of counter-claimants, the Defendants should have set up and established any special case they relied upon (i.e., an argument that the Defendants bore the onus of establishing their special title).

Respondents (Defendants)' Arguments

  • The Defendants pleaded that they acquired a two annas share from A, and thus contended the Plaintiff was entitled only to fourteen annas.
  • They objected to the Plaintiff's plaint as being meagre, asserting that the Plaintiff failed to narrate his title and did not disclose the deeds by which his title had devolved; accordingly they argued the Plaintiff was not entitled to relief on such a plaint and was bound to disclose the details of his title.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Philipps v. Philipps It is essential that pleadings state facts that put defendants on their guard and tell them what they must meet at trial; parties should be held strictly to their pleadings (Brett, L.J.). The Court observed the plaint was meagre and that the Plaintiff should have stated the nature of deeds; it criticized the lower Court for allowing the Plaintiff to proceed on a comprehensive issue and thereby depart from the rule requiring clear pleadings. Nevertheless, the Court proceeded to examine the evidence and found the Plaintiff had not proved his alternative cases.
Derbyshire v. Leigh Referenced alongside Philipps v. Philipps as authority for the requirement of adequate pleadings. Cited to support the Court's view that the Plaintiff ought to have disclosed the nature of his title in the plaint.
Davis v. James Referenced with other authorities on the need for pleadings to put the opponent on notice. Used to reinforce the principle that pleadings must state the material facts that the other side must meet.
Williams v. Wilcox Establishes that a plaintiff need not set out the evidence by which he proposes to prove facts; pleadings must state facts but not the evidence. Applied to explain the limit of the Plaintiff's obligations in pleading: he must state the deeds and facts giving title but need not set out the evidence.
Gautret v. Egerton Similar principle to Williams v. Wilcox about pleadings and evidentiary detail. Used to show that while evidence itself need not be pleaded, the facts constituting title must be.
Narendra Nath v. Abhoy Churn (Full Bench) Recognised that a plaintiff may in certain circumstances rely on several different rights alternatively, even if inconsistent. The Court acknowledged the authority but distinguished the present case as involving two absolutely inconsistent sets of facts developed at trial, which the Plaintiff could not sustain.
Berdan v. Greenwood; Hawkesley v. Bradshaw; In re Morgan Authorities confirming that alternative inconsistent rights may sometimes be relied upon by a plaintiff. Referenced to show that although alternative pleas may be permissible, they must not be absolutely inconsistent to the point of destroying each other; the Court relied on this distinction to reject the Plaintiff's contradictory proofs.
Mahamud Bux v. Hossein Bibi Judicial Committee's statement that a plaintiff cannot be permitted to allege two absolutely inconsistent states of facts, each destructive of the other. The Court applied this principle to find that the Plaintiff's two alternative cases were destructive of each other and therefore untenable; the Subordinate Judge's finding of failure of proof was upheld on this basis.

Court's Reasoning and Analysis

The Court's analysis proceeded in a sequence tied closely to pleading requirements and the evidence adduced at trial:

  1. Pleading deficiency: The Court noted the plaint was "singularly meagre" — it did not narrate the Plaintiff's title history nor describe the deeds by which title was claimed. The Defendants' objection that the Plaintiff ought to have disclosed the deeds was legally well-founded under the authorities cited (Philipps v. Philipps et al.), because pleadings must put the opponents on notice of the facts they have to meet.
  2. Procedural allowance and issue framed: Despite the deficiency, the lower Court did not enforce strict pleading requirements and instead framed a broad issue — "What is the share of the Plaintiff in the property in suit." This permitted the Plaintiff to pursue at trial facts not clearly pleaded.
  3. Inconsistent cases developed at trial: On the evidence the Plaintiff attempted to prove two materially inconsistent versions of title by calling different sets of his vendors as witnesses:
    • One line of evidence (X's testimony) asserted that the execution purchase was made for the joint benefit of X and Y in a 10:6 proportion, implying that the conveyance to A, B and C was in substance for Y (and hence his four sons) and therefore D would have a share by inheritance.
    • The other line of evidence (B, C and D as witnesses) purported to contradict X and asserted the purchase and conveyance were different in effect, supporting a different distribution of interest.
    The two lines of testimony were inconsistent and neutralised each other.
  4. Examination of admitted deeds and primary inference: On the face of the sale-certificate and the admitted conveyances, X became sole owner by purchase. The conveyance by X to A, B and C created a joint interest of six annas for those three nephews; ten annas remained with X. Prima facie A had two annas (transferred to Defendants), B and C together had four annas, and X had ten annas which were conveyed to the Plaintiff by X, B and C and D to yield a total of fourteen annas to the Plaintiff. D had no apparent entitlement under the admitted deeds.
  5. Reliability of evidence: The Subordinate Judge's finding was that the evidence to show a joint purchase by X and Y (or that the conveyance to A, B and C was really for Y or for A–D) was not trustworthy or corroborated. The Court agreed: there was no independent corroboration that Y furnished part of the consideration or that Y obtained joint possession. The two alternative proofs destroyed each other and neither could be accepted on the balance of probabilities.
  6. Rejection of the relinquishment theory: The Court rejected the suggestion that the conveyance to A, B and C might be treated as a deed of relinquishment in favour of Y or his sons. The reasons given in the opinion were factual and documentary: had the parties intended a deed of release, it would have been described as such; it is improbable that recitals untrue in fact would have been inserted deliberately; and the high stamp-duty paid on the conveyance was inconsistent with a release (which would have required a smaller stamp duty). On these grounds the Court concluded the conveyance was what it purported to be.
  7. Onus and counter-claim argument: The Plaintiff's contention that the Defendants (as counter-claimants in partition) should have set up and established a special case was rejected. The Court stated there was no force in this contention because the Defendants had no notice of the two inconsistent cases the Plaintiff later developed at trial; moreover the inconsistent cases were mutually destructive.
  8. Costs issue: The Court held that the order for costs in favour of the Defendants by the Subordinate Judge was erroneous to the extent that full pleader's fees had been allowed based on the value of the entire suit. At the preliminary decree stage the matter in controversy related only to a half-anna share valued at Rs. 320; therefore the pleader's fee should have been assessed at one gold mohur. The Court recalculated the total costs award to be Rs. 42-1-9 pies instead of Rs. 376-1-9 pies, and allowed the Respondents their costs in this Court with the hearing fee assessed at two gold mohurs.

Holding and Implications

The decree of the Subordinate Judge is affirmed with a modification to the costs award.

Implications and direct effects:

  • The first ground of appeal (challenging the determination of the Plaintiff's share) fails: the Plaintiff did not establish entitlement to 14½ annas and the Subordinate Judge correctly held the Plaintiff failed to prove title to any share in excess of fourteen annas.
  • The second ground (order for costs) succeeds in part: the Court reduced the pleader's fee to one gold mohur and fixed the total costs to the Defendants at Rs. 42-1-9 pies instead of Rs. 376-1-9 pies. The Respondents are entitled to their costs in this Court and the hearing fee is assessed at two gold mohurs.
  • No broader legal innovation or new precedent is announced in the opinion; the Court applied established authorities on pleading requirements, the permissibility (and limits) of alternative pleas, and the assessment of costs at the preliminary decree stage. The direct legal consequence is the modification of the costs component of the decree and the affirmation of the substantive partition decree subject to that costs variation.
Decree modified.
Show all summary ...

This is an appeal by the Plaintiff against the preliminary decree in a suit for partition of joint property. The decree has been assailed on two grounds, namely, first, that the lower Court has erroneously determined the share of the Plaintiff; and secondly, that the lower Court has made an incorrect order for costs in favour of the Defendants.

As regards the first ground, it appears that the disputed property was, on the 10th September 1898, purchased at an auction sale for Rs. 6,130 by a person whom we shall call X. X had a brother Y who had four sons A, B, C and D. On the 7th November 1900, X conveyed a six annas share of the property to his three nephews A, B and C. On the 14th June 1910, A transferred a two annas share to the Defendants on the assumption that he was competent to deal with that share as one of the three brothers in whose favour the conveyance had been executed by X. On the 6th October 1910, X, B, C and D conveyed fourteen and a half annas share to the Plaintiff, namely, a ten annas share held by X, and four and a half annas share claimed by B, C and D, on the hypothesis that the conveyance by X, though nominally in favour of A, B and C, had really benefited A, B, C and D. On the 23rd January 1911, the Plaintiff commenced this action for partition on the allegation that he was entitled to fourteen and a half annas share of the property while the Defendants were entitled to the remaining one and a half annas share. The Defendants answered that they had acquired a good title to a two annas share by their purchase from A, and that the Plaintiff was entitled to only fourteen annas share.

The plaint, it may be observed at the outset, is singularly meagre, it does not narrate the history of the title of the Plaintiff, nor does it mention the deeds whereby the title had devolved on him. The Defendants, accordingly urged in their written statements that the Plaintiff was not entitled to relief on a plaint so framed and was bound to disclose the details of his title. This contention was well-founded, as the Plaintiff was bound to state the nature of the deeds on which he relies in deducing his title from the person under whom he claims and to show the devolution of the estate to himself. [Philipps v. Philipps, Derbyshire v. Leigh and Davis v. James]; for as Cotton, L.J, said in Philipps v. Philipps, it is absolutely essential that the pleading, not to be embarrassing to the Defendants, should state those facts which will put the Defendants on their guard and tell them what they will have to meet when the case comes on for trial. This much the Plaintiff is bound to do, though he need not set out the evidence whereby he proposes to prove the facts which give him the title Williams v. Wilcox and Gautret v. Egerton. The Court, however, took no notice of the objection, and raised a comprehensive issue in these terms: “What is the share of the Plaintiff in the property in suit.” The Plaintiff was thus left free to nullify the salutary rule enunciated by Brett, L.J, in Philipps v. Philipps that the parties should be held strictly to their pleadings and should not be allowed to prove at the trial any fact which is not stated in the pleadings. What the consequence has been, we realise when we come to examine the case on the merits. We find that the title alleged by the Plaintiff is contrary to the tenor of the admitted deeds. On the face of the sale-certificate, X became the sole owner by purchase of the property in dispute. Under the conveyance executed by X in favour of A, B and C, they became jointly interested in a six annas share; after this transaction, a ten annas share was left to X. Consequently, A was primâ facie entitled to a two annas share which he transferred to the Defendant. B and C were entitled to a four annas while their uncle X had a ten annas share; this they conveyed to the Plaintiff, who thereby obtained a fourteen annas share. D was apparently not entitled to any share at all. The claim of the Plaintiff to a fourteen and half annas share cannot consequently be sustained, unless it is established that these deeds do not represent the true state of facts. The Plaintiff in his plaint has furnished no indication of the source of his title, nor does he afford a clue to the ground, if any, upon which he challenges the admitted deeds. When we turn to the evidence, however, we find that he has attempted to develop two inconsistent cases. He called one of his vendors, namely, X to prove that X and Y, who were separate in food and estate, became joint owners of the property by purchase at the execution sale; and that the consideration was furnished by them in the proportion of ten to six, though the purchase was made in the name of X alone. The witness added that thereafter Y took a conveyance from him in respect of a six annas share in the name of his three major sons. X in substance repudiated the allegations he had solemnly made in the conveyance in favour of his nephews. On this basis, the Plaintiff can succeed only if he proves that what purports to be a conveyance to A, B and C is in reality a deed of relinquishment in favour of their father Y, and that upon the death of the latter, his four sons A, B, C and D have taken equal shares by right of inheritance. The Plaintiff then called another set of witnesses, namely, his vendors B, C and D, to contradict the allegations of X, on the hypothesis that the property was acquired by X alone and was transferred by him for consideration, under the conveyance in the names of A, B and C, either to Y or to A, B, C and D. The Defendants found themselves in a position of embarrassment, when these contradictory allegations were sprung upon them, without any indication afforded in the plaint, but fortunately, the testimony of one set of witnesses neutralised that of the other, and the Subordinate Judge held that the Plaintiff had failed to prove his title to any share in excess of fourteen annas. In our opinion, the Plaintiff should not have been allowed to proceed on the plaint as framed, he should have been called upon to specify in his statement of claim the nature of the deeds and transactions from which he deduced his title. The Plaintiff, deliberately and for obvious reasons, departed from the well-recognised rule applicable to the matter; when the plaint was filed, he could not make up his mind which alternative to choose, and consequently left his case to be developed by his witnesses. Now, it may be conceded that a Plaintiff may, in certain circumstances, rely upon several different rights alter natively though they may be inconsistent. This was recognised by the Full Bench in Narendra Nath v. Abhoy Churn and is in conformity with the rule recognised in Philipps v. Philipps, Berdan v. Greenwood, Hawkesley v. Bradshaw and In re Morgan. But as pointed out by the Judicial Committee in Mahamud Bux v. Hossein Bibi, the Plaintiff cannot be permitted to allege two absolutely inconsistent state of facts each of which is destructive of the other. In the case before us, the Plaintiff, it is true, did not make a definite case in the plaint, but sought at the trial to develop two inconsistent cases, on the testimony of two different sets of witnesses. The Subordinate Judge rightly held that the evidence was not reliable enough to establish either the one case or the other. He has pointed out that the evidence to show that the execution purchase, though made in the name of X, was for the benefit of both X and Y, is utterly untrustworthy. The two brothers at the time were separate. There is no independent evidence to corroborate the assertion of X, that a proportionate part of the consideration was furnished by Y. Nor is there any trustworthy evidence to show that, after this purchase, Y obtained joint possession of the property along with X. There is, on the other hand, no tangible evidence to prove that the conveyance executed by X in favour of A, B and C was really a conveyance in favour of Y or of A, B, C and D. It was suggested at one stage of the argument in the Court below, and that suggestion has been repeated in this Court, that the conveyance might possibly be treated as a deed of relinquishment. This theory is extremely improbable. If the parties really intended the document to operate as a deed of release, there is no conceivable reason why it should not have been described as such, it is inexplicable why recitals untrue in fact should have been deliberately inserted in the deed, and why a large amount should have been paid as stamp duty on the conveyance while a smaller amount would have sufficed for a deed of release. We are clearly of opinion that the Plaintiff has failed to prove that the deed of conveyance by X in favour of A, B and C was in reality other than what it purported to be. But the Appellant has argued that as the parties in a suit for partition, occupy the position of counter claimants, it was incumbent upon the Defendants to set up and establish their special case. There is plainly no force in this contention. The Defendants had no occasion to meet, any case alleged in the plaint, while the two alternative cases developed in the evidence were destructive of each other. The first ground consequently fails.

As regards the second ground, it has not been seriously disputed by the Respondents that the order for costs is erroneous. The Subordinate Judge has allowed the Defendants the full amount of pleader's fees on the value of the suit. This order could not properly be made at the stage of the preliminary decree, when the matter in controversy related only to a half anna share in the property valued at Rs. 320. We hold accordingly that the pleader's fee in the Court below should have been assessed at one gold mohur only, and that the total costs allowed to the Defendants should have been fixed at Rs. 42-1-9 pies instead of Rs. 376-1-9 pies, Subject to this variation, the decree of the Subordinate Judge will be affirmed. The Respondents are entitled to their costs in this Court. We assess the hearing fee at two gold mohurs.

Decree modified.