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Structured Summary of the Opinion (Second Appeals Nos. 938 of 1917, 422 of 1918; reference to 1212 of 1917)

Factual and Procedural Background

This group of proceedings comprises three second appeals arising from a decision of the learned Judicial Commissioner of Chota Nagpur. One appeal (Second Appeal No. 1212 of 1917) was admitted by the appellants' counsel to be unsustainable in view of the Judicial Commissioner's findings and was dismissed with costs.

The two remaining second appeals (Nos. 938 of 1917 and 422 of 1918) concern title and possession disputes over two villages, Haisathu and Harchanda, which originally formed part of a joint Hindu family property. The family was composed of three persons: Kirpal, Beni and Harihar. Harihar began a partition suit in 1891; a preliminary decree for partition was passed on 27 February 1893. During the currency of that partition suit, on 18 May 1893, the interests of the cosharers in both villages were sold by auction in execution of a decree obtained against all the cosharers; Jaipal was declared purchaser at that execution sale and later obtained a sale certificate (22 February 1898) and symbolic possession (17 April 1898).

A final decree for partition was pronounced on 13 September 1895 and allotments (takhtas) were made. Symbolical possession of respective takhtas was given to all cosharers between 21 April and 22 May 1896. Purchases by the plaintiffs' father (Baikuntha Nath Rai) of various fractional shares in the mauzas were made at auction in 1900, and symbolic possession to him as purchaser was given in November 1900. The Record of Rights was published on 23 December 1900, containing entries recording certain plots in the names of defendant 2 and certain plots in the names of the plaintiffs or their father.

Kirpal's branch instituted a suit to have entries in the Record of Rights amended insofar as plots were recorded in the plaintiffs' names; the plaintiffs instituted a counter-suit seeking similar relief in respect of plots recorded in Kirpal's branch's name. Original Suit No. 386 of 1912 (from which Second Appeal No. 938 of 1917 arose) is the principal suit at issue in these appeals.

Legal Issues Presented

  1. Whether Original Suit No. 386 of 1912 (and by extension the related suit) is barred by limitation — specifically whether the plaintiffs had proved possession and dispossession within 12 years before institution of the suit.
  2. Whether the legal presumption that "possession follows title" could properly be applied on the facts of this case where direct evidence of possession for the period 1896 to November 1900 was found by the trial Judge to be unsatisfactory or inconclusive.
  3. Which Article of the Limitation Act (Article 137, Article 138 or Article 142) applies to the plaintiffs' claim for recovery of possession.

Arguments of the Parties

Appellant's Arguments (Defendant 2 / represented by Mr. Sushil Madhab Mullick)

  • Contended that the plaintiffs failed to discharge the onus imposed by law on a plaintiff suing for recovery of possession of land — namely to prove possession and that dispossession occurred within 12 years before the suit was brought.
  • Argued that the legal presumption "possession follows title" is applicable only where the evidence is strong, consistent and evenly balanced on both sides so that it is impossible to determine with whom possession lay; it cannot be applied where there is no evidence of possession at all or where the evidence is so unsatisfactory as to leave the Court unable to reach a clear conclusion.
  • Contended that if the presumption were inapplicable, the plaintiffs' claim would be barred by limitation.

Plaintiffs' and Predecessors' Position (as reflected in the record)

  • The plaintiffs (and their predecessors-in-title Beni and Harihar) asserted that they had possession pursuant to the partition decree (batwara) and that such possession remained intact and unimpaired from the time of partition allocation (1896) until symbolic possession was given to purchasers in November 1900.
  • Kirpal's branch (the opposing claim) asserted adverse possession to the shares of Beni and Harihar.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Fakira Lal Sahu v. Ram Charan Lal (reported judgment of Mullick, J.) Discussed applicability of presumption that possession follows title; initially held that presumption applied only when evidence was equally balanced. Cited as the principal authority relied on by the appellant; the Court reviewed Mullick, J.'s later Division Bench reconsideration and treated the earlier restrictive formulation as reconsidered.
Unreported Second Appeal No. 728 of 1917 (Division Bench including Mullick, J. and Jwala Prasad, J.) Clarified law: presumption that possession follows title ordinarily applies where there is no evidence of possession either way or where evidence is unsatisfactory on both sides, provided the evidence does not negative the presumption. Adopted as authoritative exposition. The Court expressly quoted this Division Bench statement and agreed with it, using it to support application of the presumption on the present facts.
Woodroffe, J., Law of Evidence (textbook, cited at p. 692) Commentary: the presumption that possession goes with title should prevail when there is no evidence of possession either way, or when evidence is equally balanced. Quoted to show established doctrinal support for the proposition that the presumption applies where there is no evidence either way; the Court relied on this as supporting authority.
Mirza Shamsher Bahadur v. Munshi Kunj Behari Lal (reported; Mookerjee, J.) Applied the principle from Ranjeet Ram Panday where evidence of possession is equally unsatisfactory; supports presumption that possession was with the true owner in such cases. Quoted by the Court to show modern judicial application of the principle and to support use of the presumption where evidence is unsatisfactory on both sides.
Ranjeet Ram Panday v. Gobardhun Ram Panday (Privy Council) Principle: where evidence of possession is equally unsatisfactory on both sides, the presumption may be made that possession was with the true owner; title aids possession in doubtful/conflicting cases. Identified as a foundational Privy Council authority whose principle the Court applied to the third class of cases (doubtful or conflicting possession evidence).
Rani Hemanta Kumari Debi v. Mahraja Jogadindra Nath Roy Bahadur (Privy Council) Affirms that when evidence as to possession is doubtful and conflicting, the initial fact of title assists a party's claim in proportion to circumstances established in evidence. Referenced to bring the Privy Council law "up to date" and to support the Court's view that title aids possession where evidence is doubtful or conflicting.

Court's Reasoning and Analysis

The core analytic pathway of the Court proceeds as follows:

  1. The Court identified the narrow legal issue: whether the plaintiffs had proved possession (or dispossession) within 12 years before institution of the suit such that the plaintiffs' suit was not barred by the Limitation Act.
  2. The learned Judicial Commissioner had examined the evidence regarding possession for the period from 1896 to November 1900 and found the direct evidence to be "most unsatisfactory" and was "quite unable to make up his mind with whom possession in fact lay."
  3. Because the trial Judge found evidentiary uncertainty, he invoked the legal presumption that "possession follows title" and concluded that, since title to the shares of Beni and Harihar had been established by the partition decrees, possession for the period in question lay with Beni and Harihar until symbolic possession was given in November 1900.
  4. The appellant argued that the presumption could only be used in cases where the evidence was strong and evenly balanced, not where evidence was absent or too unsatisfactory to allow any conclusion. The Court rejected this narrow test.
  5. The Court surveyed authorities (including Mullick, J.'s earlier decision, his later reconsideration on a Division Bench, authoritative commentary in Woodroffe's Law of Evidence, Mookerjee, J.'s decision in Mirza Shamsher Bahadur, and relevant Privy Council pronouncements such as Ranjeet Ram Panday and Rani Hemanta Kumari Debi) and concluded that the presumption that possession follows title may properly be applied:
    • where there is no evidence of possession either way;
    • where evidence is equally strong on both sides and evenly balanced (it may turn the scale);
    • and where evidence is unsatisfactory or inadequate on both sides, provided the evidence does not negative the presumption.
  6. Applying that legal principle to the facts (the learned Judge's finding that direct evidence was insufficient and the established title of Beni and Harihar via partition), the Court held the Judge was justified in presuming possession followed title and in concluding that Beni and Harihar (the plaintiffs' predecessors) were in actual possession from 1896 up to November 1900.
  7. With possession thus fixed within the 12-year period prior to institution of the suits in October 1912, the plaintiffs were found to have discharged the onus of proving prior possession and dispossession within the applicable limitation period.
  8. The Court then considered which Article of the Limitation Act applied. It rejected application of Article 138 (which applies to judgment-debtors or those claiming through them who remain in possession after an execution sale purchaser's acquisition) and Article 137 (inapplicable on the facts because possession remained with the plaintiffs' predecessors up to the time symbolic possession was given to purchasers). The Court concluded that Article 142 applies to the plaintiffs' claim.
  9. On that basis — accepting the learned Judge's factual finding and agreeing with his legal application of the presumption that possession follows title — the Court declined to interfere with the Judicial Commissioner's decision in second appeal.

Holding and Implications

Holding:

APPEALS DISMISSED

The Court dismissed the two second appeals (Nos. 938 of 1917 and 422 of 1918) with costs and had earlier dismissed Second Appeal No. 1212 of 1917 (admitted unsustainable by appellants' counsel).

Direct implications for the parties:

  • The judgment of the learned Judicial Commissioner is upheld: the plaintiffs (through the finding that their predecessors Beni and Harihar were in possession from 1896 until November 1900) have discharged the onus required to maintain a suit for recovery of possession within the 12-year period preceding the suits instituted in October 1912.
  • The Court determined that Article 142 of the Limitation Act governs the plaintiffs' claim; Articles 137 and 138 do not apply on the facts before the Court.

Broader legal implication:

The opinion reinforces and applies established law (as expounded in cited authorities) that the presumption "possession follows title" may legitimately be applied where evidence of possession is absent, equally balanced, or unsatisfactory on both sides, provided the existing evidence does not negativate the presumption. The Court did not state that it was laying down a new legal principle; rather, it relied on and reconciled prior authority to support the Judge's application of the presumption in the particular factual matrix.

Result: Appeals dismissed. (Order pronounced by the Court, costs awarded against appellants.)

    Bhikhad Bhunjan Narain Tewari v. Upendra Nath Roy

    1. These three second appeals come before us from the decision of the learned Judicial Commissioner of Chota Nagpur. With regard to Second Appeal No. 1212 Mr. Sushil Madhab Mullick, who appears on behalf of the appellants, admits that having regard to the finding of fact arrived at by the learned Judicial Commissioner this appeal cannot be sustained. Accordingly Second Appeal No. 1212 of 1917 will stand dismissed with costs. The two remaining appeals are Nos. 938 of 1917 and 422 of 1918. The point arising for decision is common to both appeals and consequently both these second appeals will be disposed of by one judgment. Two villages by name Haisathu and Harchanda formed property which belonged to the members, of a joint. Hindu family, and the family was loom posed of three persons Kirpaly Beni and Harihar. In 1891 Harihar instituted a suit for partition and on 27th February, 1893 a preliminary decree for partition wast passed.

    2. On 18th May, 1893 the interest of the cosharers in both the villages was sold by auction in execution of a decree procured at the instance of three, persons against all the cosharers and what formerly constituted the join family property was sold and purchased by one Jaipal at the execution sale. It will be noticed that the sale in pursuance of the decree took place during the currency of the partition suit. On 13th September, 1895 the final decree for partition was pronounced and the shares of the respective cosharers were allotted to each. At the execution sale, at which Jaipal was declared the purchaser, it was conceded that Jaipal bought as a benamidar on behalf of all the original cosharers. It was at one time contended that Jaipal in fact became the purchaser on behalf of the widow of Kirpal but the learned Judge has found as a fact that the purchase by Jaipal was really made on behalf of all the cosharers. This issue was determined in Second Appeal No. 1212 of 1917, and with this matter we are not now concerned. Between 21st April and 22nd May, 1896 symbolical possession was give a to all the cosharers of the respective takhtas allotted to them in pursuance of the partition. On 22nd February, 1898 Jaipal obtained his sale certificate in respect of the aforesaid purchase by him at the execution sale and symbolical possession was given to him of both villages referred to above on 17th April, 1898. On 15th January, 1900 the shares of Beni and Harihar in Mauza Haisathu were sold at an auction sale, and purchased by the plaintiffs' father one Baikuntha Nath Rai, in pursuance of another mortgage decree What was sold was five annas four pies of Mauza Haisathu and on 15th May, 1900 an additional five annas four pies share of Haisathu was again sold in pursuance of a different decree and 10 annas 8 pies of Mauza Harchanda. The sale to the plaintiffs' father was effected on 15th January, 1900 in respect of the first lot of property sola and in respect of the second lot of property sold the same was purchased on 5th May, 1900 by the plaintiff's father. The first sale was made absolute on 1st February 1900 and the second sale was made absolute on 21st, July 1900 and symbolical possession was given to the plaintiffs, father as purchaser in respect of both denominations of property specified above on 8th and 9th November, 1900 respectively. The Record of Rights was published on 23rd December, 1900, and defendant 2 was recorded as proprietor in respect of certain plots comprised within the said mauzas, forming part of the property purchased as aforesaid by the plaintiffs' father as representative of Kirpal's branch of what was originally the joint family and at the same time the Record of Rights contained an entry that certain plots within the said manzas, being portions of the said properties purchased by Baikuntha Nath Rai were also recorded in the name of the plaintiffs. Kirpal's branch of the original joint family instituted a suit seeking to have the entry in the Record-of-rights amended in so far as it recorded the plots in the name of the plaintiffs or of the plaintiffs' father. A counter suit was instituted by the plaintiffs claiming like relief in so far as the plots that were recorded were recorded in the name of Kirpal and his branch of the family. These are the facts out of which the present second appeals arise and it may be stated that the point for consideration in both these second appeals, viz., No. 938 of 1917 and Second Appeal No. 422 of 1918, are exactly similar and that one judgment will be common to both.

    3. The point for legal determination is a short and narrow one and may be briefly stated, viz.: Is the plaintiffs' Original Suit No. 386 of 1912, out of which Second Appeal No. 938 of 1917 has arisen barred by limitation and consequently are the plaintiffs not now entitled to recover possession of the property for which they sue? Defendant 2, who is the appellant contends that the plaintiffs have failed to discharge the onus which the law casts upon a plaintiff in a suit suing for the recovery of possession of land by proving possession and dispossession by himself or those through whom he claims within 12 years before action brought. The learned Judicial Commissioner addressed himself to a consideration of the evidence for the purpose of ascertaining if the plaintiffs had established possession of the lands in suit either by themselves or those through whom they claimed within the 12 years before the institution of this suit. From the judgment the facts relative to a consideration of this point appear to be as follows. After the partition was effected a question arose between Kirpal's branch of the family and the branches represented by Beni and Harihar as to whether Kirpal's branch had by adverse possession acquired title to the respective shares of Beni and Harihar. The learned Judge considered he evidence adduced on both sides and in his opinion the vital question for consideration and determination was the question as to who had possession during the period from 1896 to November 1900. Kirpal's branch of the family were claiming a title by adverse possession whereas Beni and Harihar claimed that the possession which they acquired in pursuance of the batwara decree had never ceased and that their possession was intact and unimpaired.

    4. The learned Judge confesses that the evidence on both sides with regard to possession, as adduced before him was most unsatisfactory and that he was quite unable to make up his mind with whom possession in fact lay; and accordingly to arrive at a definite and final conclusion, the learned Judge applied the legal presumption that possession follows title to the facts proved in evidence before him, and held that the possession of the property in this suit lay with Beni and Harihar between the period from 1896 up to November 1900. The learned Judge summarizes his conclusion of fact in the following phrases:

    “My opinion then about the 1896 to 1900 period is that the direct evidence is insufficient to prove with whom possession lay. When this position is reached a long series of rulings show that it should be presumed that possession goes with title. The title of Beni and Harihar is, in my opinion, established by the partition proceedings. These as I have held were continued as though Jaipal's purchase in 1893 had not taken place. I thus find that Beni and Harihar were in actual possession from 1896 up to November 1900 when the Roys got symbolical possession.”

    5. Now if the learned Judge was right in point of law in applying the legal presumption that possession follows title, then the final conclusion of fact arrived at by the learned Judge cannot be impeached in second appeal. Mr. Shushil Madhab Mullick appearing on behalf of the appellant contends that the learned Judge in the circumstances of this case, on the facts proved in evidence before him, was not warranted in applying in point of law the presumption that possession follows title. His contention before us has been that this presumption of law is only applicable in cases where the evidence is so strong and so consistent and so evenly balanced on both sides that the Court is unable to satisfy itself with which of the parties to the litigation before it possession lies; and that only in such cases is the Court entitled to apply the presumption of title in aid of possession. Mr. Mullick emphatically argues that the presumption cannot be applied in cases where no evidence of possession is given at all by either side; or where if the evidence that is given as to possession is so unsatisfactory and insufficient as to leave the Court unable to arrive at a clear conclusion as to with which party possession in fact lay.

    6. We are of opinion that Mr. Mullick's contention is unfounded in point of law. There are many authorities of modern and recent date, which conclusively establish that even in cases where no evidence has been given at all as to possession that nevertheless the legal presumption may be resorted to support the presumption that possession follows; title, and likewise there are also reported cases which decide that where the evidence offered has been so unsatisfactory and weak on both sides as to leave the tribunal of fact unable to determine the issue of fact as to which of the parties to the litigation are entitled to possession, that in such cases the presumption that possession follows title may be reported to determine the issue as to possession in fact.

    7. The main authority on which Mr. Sushil Madhab Mullick relies is a judgment of our learned brother Mullick, J., reported as Fakira Lal Sahu…Plaintiff v. Ram Charan Lal…Defendant .(1). In that case on the facts before him, our learned brother did lay down that the legal presumption that possession follows title was applicable only in cases in which the evidence was so strong and consistent and evenly balanced on both sides that it was impossible to determine with whom possession lay. However in a more modern ruling the same learned Judge reconsidered the decision pronounced by him as a single Judge in second appeal (unreported) No. 728 of 1917. Mullick, J., was sitting, in the unreported case cited, as a member of a Division Bench of this Court with my learned colleague Jwala Prasad. J., Mullick, J. in that case stated:

    “We think it right however to state what, in our opinion, the law is with regard to the presumption which follows upon proof of title. The ordinary presumption of law is that possession goes with title. That presumption of course does mot avail if there is clear evidence to the contrary. Where the evidence is equally strong on both sides, the presumption of law may, according to the circumstances of each case, be regarded and turn the scale. But the presumption cannot overcome the facts proved, and therefore it is always open to the Court to give what weight it likes to the presumption. When there is no evidence of possession on either side, the presumption should prevail. So also where the evidence is unsatisfactory on both sides, provided always that the evidence does not negative the presumption.”

    8. With the expression of the law so stated we entirely agree. Likewise it will be found stated in Woodroffe, J's book on the Law of Evidence, p. 692, of the last edition, as follows:

    “It is therefore only when there is no evidence of possession either way, or when the evidence of possession is strong on both sides and apparently equally balanced, that the presumption that possession goes with title should prevail.”

    9. The importance of that commentary, coming from so distinguished an authority as Woodroffe, J., is that it recognizes that even in cases where no evidence is given on either side as to the fact of possession that the presumption should prevail. Mookerjee, J., in a case reported as Mirza Shamsher Bahadur v. Munshi Kunj Behari Lal(2) states at p. 280 as follows:

    “When the District Judge deals with this part of the case, he may, if the state of the evidence justifies it, apply the principle laid down by their Lordships of the Judicial Committee in Ranjeet Ram Panday v. Gobardhun Ram Panday(3), namely where the evidence of possession is equally unsatisfactory on both sides, the presumption may be made that possession was with the true owner.”

    10. The importance of this judicial pronouncement is that it applies to the third class of cases, namely where the evidence on both sides is so unsatisfactory or insufficient as to be inadequate to enable the Court to make up its mind as to with whom possession lies, that then the principle laid down by their Lordships of the Privy Council in the well-known case reported as Ranjeet Ram Panday v. Goburdhun Ram Panday should be applied. I also think the decision of their Lordships of the Privy Council reported as Rani Hemanta Kumari Debi v. Mahraja Jogadindra Nath Roy Bahadur(4) brings up to date what the law is as declared by their Lordships' Board, namely that where the evidence as to possession is doubtful and conflicting, the initial fact of title comes to a party's aid with greater or less force according to the circumstances established in evidence. Mookerjee, J., subscribes to this view in the case already cited reported as Mirza Shamsher Bahadur v. Munshi Kunj Behari Lal. In that case the learned Judge says at p. 281:

    “It follows consequently that if a plaintiff establishes by evidence, direct or presumptive, his possession, actual or constructive, of the disputed land in Bharkalwar within 12 years of the suit, and if the defendants are called upon to prove their case of adverse possession for over 12 years, in respect of any portion of those lands, the evidence as to their possession must be carefully scrutinized.”

    11. In our opinion in point of law the learned Judge was on the facts of this case justified in applying to the facts adduced before him in evidence in this suit the presumption already stated that possession follows title. The learned Judge's finding of fact is that from 1896 down to 8th or 9th November, 1900 respectively the predecessors-in-title of the plaintiff, Beni and Harihar, were in possession of the respective lands in suit; and that consequently the present suits having been instituted on 7th and 9th October, 1912, the plaintiff has shown that he was in possession within 12 years before action brought, and that defendant 2's present possession must be attributed to a dispossession or a discontinuance of the plaintiff's prior possession within the period provided by the Limitation Act. It remains to consider which article of the Limitation Act applies to this case. It has been forcibly contended before us that the articles which apply are either Article 137 or Article 138. We are of opinion that neither of these articles apply; and the article which does apply is Article 142.

    12. Article 138 applies only to the case of a judgment-debtor or those claiming through him who remain in possession after purchase made by an auction purchaser at an execution sale. In the present case defendant 2 bases his claim to title and possession as a trespasser relying upon adverse possession. Article 137 for obvious reasons has no application to the facts of this case, because as found by the learned Judge possession remained with the predecessors-in-title of the plaintiff up to the time that symbolical possession was given to the plaintiff. Accordingly we are of opinion that the learned Judge was right in point of law in the conclusion at which he arrived that the plaintiffs discharged the onus which the law imposed upon them in proving their possession and dispossession or discontinuance of possession within 12 years prior to the institution of these suits respectively. We therefore decline in second appeal to interfere with the decision of the learned Judge, and dismiss these appeals with costs.

    V.S/R.K

    13. Appeals dismissed.

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    Bhikhad Bhunjan Narain Tewari v. Upendra Nath Roy
    (May 23, 1919)