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Smart Summary

Structured Summary of the Opinion (Wallace, J.)

Factual and Procedural Background

The plaintiff is a member of the Nattukottai Chetty caste and sued to recover sums claimed as stridhanam that, he alleges, reverted to his family under a caste custom which derogates from ordinary Hindu law of inheritance. The relevant family facts recited in the opinion are:

  • Minakshi (plaintiff's sister) was married to the defendant in 1891 and received the usual parental stridhanam.
  • Minakshi died in 1908, leaving one child, a daughter Visalakshi, who inherited her mother's stridhanam.
  • Visalakshi died in 1921 without issue. At her birth she had also received stridhanam presents from her maternal grandfather's family.
  • The plaintiff claimed that the stridhanams given both to Minakshi and to Visalakshi reverted to the plaintiff's family under caste custom and that sums originally about Rs. 4,000 (and, confined to Minakshi's stridhanam, Rs. 1,672) had accumulated interest to much larger amounts (Rs. 50,000 and Rs. 28,616 respectively) and sought recovery.

Procedurally, the plaintiff sued to recover these amounts; the Trial Judge found for the plaintiff. The present opinion is on appeal from that judgment.

Legal Issues Presented

  1. Whether the plaintiff has proved the alleged caste custom — that parental stridhanam reverts to the donor's family even when the original donee had a female issue who herself subsequently dies without issue — with sufficient clarity and force to displace the ordinary Hindu law of inheritance.
  2. Whether evidence of analogous customs is admissible and relevant to establish the specific custom pleaded, or whether only direct evidence of the pleaded custom is admissible.

Arguments of the Parties

Appellant's (Plaintiff's) Arguments

  • The plaintiff pleaded a caste custom within the Nattukottai Chetty caste by which, when a daughter of a house is married and given stridhanam, that stridhanam reverts to her parents not only when she dies issueless, but also where she had a female issue and that female issue subsequently dies without issue.
  • He relied on instances and witness testimony said to show this custom, including cases he described as analogous customs (for example, a custom recognised by the Court in A. S. No. 196 of 1923 where stridhanam reverts when a married daughter dies without issue) and other customs where reverter was said to occur if a son died without issue.
  • The plaintiff asserted that the capital sums had been left intact and accumulated interest and therefore were available for recovery.
  • In argument the plaintiff also relied on certain evidence given by some defendant witnesses (D. Ws. 2 and 3) to support the existence of a custom in the caste tending to the plaintiff's case.

Respondent's (Defendant's) Position / Evidence

  • The opinion records defendant witnesses (D. W. 2 and D. W. 3) whose testimony did not establish a settled caste law: D. W. 2 said, when the custom was put to him, that the property "will go to the donor's family" but then admitted he did not personally know of the custom as a matter of law; D. W. 3 spoke vaguely of a demand but not of payment.
  • The recorded defendant evidence (including a witness examined on commission, Ex. II (a)) indicates the existence of a custom by which a daughter dying issueless leads to reverter to her parents, but there was no clear custom shown for the more complex situation where the daughter had issue who later died issueless — in such situations the destiny of the stridhanam appeared to be decided by mutual arrangement rather than a fixed caste rule.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Arthur v. Bokenham (cited at p. 326 of 37 Calcutta) That a custom is not founded on reason and cannot be enlarged or proved by parity of reasoning; analogous or similar customs are not proof of the existence of the particular custom pleaded. The Court applied this principle to rule that evidence of analogous customs is inadmissible to prove the specific custom pleaded by the plaintiff; the existence of similar customs is not evidence for the pleaded custom and therefore the evidence of certain plaintiff witnesses (P. Ws. 4 and 6) was excluded on that basis.
Chandika Bakhsh v. Muna Kunwar (Privy Council) Observations (as cited) concerning the strictness of proof required for a custom alleged to have the force of law (i.e., the need for cogent, well-authenticated and ancient instances to displace ordinary law). The Court referred to this observation to emphasize that the plaintiff had not produced cogent evidence, well-authenticated or ancient instances, or witnesses showing the custom carried the force of law; this supported the conclusion that the plaintiff had not discharged the onus of proof.

Court's Reasoning and Analysis

The court proceeded in a step-by-step analytical fashion grounded on established requirements for proving a custom that derogates from Hindu law:

  1. Identification of the legal test: The court reiterated that a custom relied on to derogate from Hindu law must be "clearly defined and proved" and, more generally, that evidence of customary law must establish continuity, uniformity and specificity.
  2. Rejection of analogous-custom evidence: Citing Arthur v. Bokenham, the court held that evidence of analogous or similar customs cannot be used to establish the specific custom alleged. Reason or parity of reasoning cannot establish a custom; only direct evidence that certain data lead to certain results as a matter of custom can do so. Consequently, evidence of analogous customs (notably from P. Ws. 4 and 6) was ruled inadmissible for proving the pleaded custom.
  3. Evidential appraisal of plaintiff's witnesses: The court examined the testimony of the plaintiff's witnesses in detail and found them defective:
    • P.W.1: Only one definite instance cited and it was recent (two months before his evidence); no one from the household where it allegedly occurred was examined; no hundi or account produced.
    • P.W.2: Referred to returning his wife's stridhanam and paying by a hundi about one and a half years earlier, but the hundi was not produced and P.W.2 admitted he did not know the caste rule and did not assert the act was due to a legal caste obligation.
    • P.W.3: Vague and unclear whether speaking of both stridhanams; mentioned correspondence but no letters were produced.
    • P.W.5: Gave a vague general statement that a stridhanam would "again" revert to parents if a woman's son or daughter dies subsequently, but did not address the specific situation of issue dying issueless; cross-examination showed his knowledge to be hearsay.
  4. Conclusion on sufficiency of evidence: The court found only one definite instance and one vague, very recent instance of the practice alleged — none predating the suit — and therefore the evidence was inadequate to discharge the onus on the plaintiff to prove a uniform, definite, specific custom having the force of law. The plaintiff's witnesses did not testify that the alleged custom carried legal obligation; many admitted the stridhanam need not be kept intact and the custom's content on that point was vague.
  5. Assessment of defendant evidence: The court noted that some defendant witnesses acknowledged a custom by which stridhanam reverts when a woman dies issueless, but crucially there was no clear custom proved for the scenario where a daughter had issue who later died issueless. Defendant testimony suggested in such cases there was no settled rule and that outcomes were often by mutual arrangement.
  6. Rejection of hybrid argument invoking Hindu Law: The court rejected the plaintiff's argument that Hindu Law principles could be used to extend a caste custom (i.e., that Hindu succession rules showing limited interest of a daughter could be invoked to support the pleaded custom). The court held that the manner of inheritance must be governed either wholly by custom or wholly by Hindu law; the plaintiff could not rely on Hindu law to buttress a custom that is asserted to derogate from Hindu law.
  7. Critique of the Trial Judge's reasoning: The court observed that the Trial Judge's judgment simply summarized evidence and arguments and then concluded (in a single sentence) that plaintiff was entitled to recover without giving reasoned support; the sole material relied on by the Trial Judge — distinct account entries for Minakshi's and Visalakshi's amounts — was an inadequate basis for concluding a binding caste custom existed.

Holding and Implications

Holding: The appeal is allowed. The decree of the learned Trial Judge is reversed and the plaintiff's suit is dismissed with costs in both Courts.

Implications and immediate effect:

  • The plaintiff's claim to recover the sums claimed as stridhanam on the basis of the pleaded caste custom is rejected for want of sufficient proof; the Trial Court's judgment in favour of the plaintiff is overturned.
  • The Court found that while there is a recognized caste custom (supported by evidence) that where a married daughter dies issueless the stridhanam reverts to her parents, there is no clear caste rule proved for the more complex case alleged by the plaintiff (where the daughter had issue who later died issueless) and therefore ordinary rules of inheritance cannot be displaced on the present evidence.
  • No broader binding principle or new precedent altering the law of succession is established by this decision; its direct effect is the dismissal of the plaintiff's suit and the reversal of the Trial Judge's decree.

Disposition: Appeal Allowed; Decree of the Trial Court reversed; Plaintiff's suit dismissed with costs in both Courts.

    P.A.L. Pl. Palaniappa Chettiar v. V.N.S. Chockalingam Chetti

    Wallace, J. — The question for decision in this appeal is whether the plaintiff has proved the caste custom set up by him in derogation of the Hindu Law of inheritance. The plaintiff is of Nattukottai Chetty caste. It is a custom in that caste when the daughter of a house is married, for her parents to present to her jewels, vessels and money which become her stridhanam. There is also a custom which has been recognised by this Court in A. S. No. 196 of 1923, that if that married daughter dies without issue, that stridhanam reverts to the donors, her parents. The plaintiff before us contends for a custom that that stridhanam reverts to the parents even when the woman has had a female issue and that female issue herself dies without issue Under ordinary Hindu Law a female issue would on the death of the mother inherit her stridhanam holding a limited interest therein, and on her own death without issue it would revert to her father, the husband of the original donee. The plaintiff contends that there is in his caste a custom having the force of law which diverts the inheritance from the father to the family of the original donors of the stridhanam.

    Now it is essential in a case where a custom is pleaded in derogation of Hindu Law that that custom should be clearly defined and proved; so that, given the facts of the case, there will be no vagueness or obscurity as to the application of the custom. The facts of the present case are, the plaintiff's sister, Minakshi, was married to the defendant in 1891; her parents gave her the usual stridhanam; she died in 1908 leaving one child, a daughter Visalakshi, who inherited her mother's stridhanam; she died in 1921 without issue. It may be noted also that at the time of her birth Visalakshi also received stridhanam presents from her maternal grandfather's family. Now the custom contended for in the plaint is that on the death of Visalakshi, both these stridhanams, the one given to her and the one given to her mother, belong to the plaintiff's family according to law and justice and according to the custom of the caste of both parties. The plaintiff asserts that the capital sum of both stridhanams has been left intact and has been accumulating interest; so that what was originally a sum of about Rs. 4,000 has now swelled to over Rs. 50,000 and the original claim was for that sum. If we confine ourselves to what is involved in the present appeal, which relates only to the stridhanam conferred on Minakshi, the amount originally stood at Rs. 1,672 has now swollen to Rs. 28,616 and it is that sum which the plaintiff now claims. The plaint was not clear as to whether custom demanded that each stridhanam should be kept intact from the moment of donation until reverter. It was claimed, however, in this case that both have been kept so intact and therefore were available.

    It is of course settled law that the evidence of a custom pleaded to have the force of law must prove it to be continuous, uniform and specific. We have to examine the evidence to see if it satisfies that test.

    It will be convenient here to dispose of a contention of the plaintiff that he could establish a custom by evidence of what he calls an analogous custom. He contends, for example, that the recognised custom by which the stridhanam of a woman dying issueless reverts to her family is analogous to the one now pleaded. He contends again that a custom to which some of his witnesses speak, by which the stridhanam of a woman dying leaving a son who himself dies without issue reverts to her family, is an analogous custom. And he pleads that such analogous customs give, by considerations of common sense and parity of reasoning, a probability in favour of the custom alleged in the plaint. Such a contention seems to us in-admissible. Common sense and reasoning have nothing whatever to do with custom. As stated in Arthur v. Bokenham(1) quoted at page 326 of 37 Calcutta it cannot be said that a custom is founded on reason, “for no reason, even the highest whatsoever, would make a custom or law and therefore you cannot enlarge such custom by any parity of reasoning, since reason has no part in the making of such custom.” Customs may be similar or contradictory, probable or improbable, and the existence of one custom is no evidence for the existence of another. The only proof of custom is the evidence of that custom and no other—evidence that given certain data certain results follow with the force of law. It therefore appears to us that no evidence of analogous custom is relevant in proof of the plaint custom. This rules out the evidence of P. Ws. 4 and 6 for the plaintiff.

    For the rest P.W 1's evidence is very vague. The only instance of the plaint custom to which he speaks is one which occurred two months before he gave his evidence in the house of M. M. P. L. Palaniappa Chetti of Nemathanpatti. Now no one from that house has been examined. According to the witness also the stridhanam was repaid in that case by a hundi but no hundi has been filed nor any accounts produced. P. W. 2 instances a case in his own family in which on the advice of his elders he returned his wife's stridhanam and paid it by a hundi “one and a half years ago,” that is just about the time when the present plaint was filed. That hundi is not filed. But what is more important, P. W. 2 does not say that the reverter was in response to his feeling that it was a matter of caste law. He says himself that he did not know what the caste rule was. None of those who advised him is examined. It may be noted that the custom he speaks of is not exactly that alleged in the plaint, since he does not speak of any reverter of stridhanam paid to his daughter. P. W. 3 only speaks of the plaint case and says that according to Chetti custom the stridhanam—it is not clear if he is speaking only of Minakshi's stridhanam and not of Visalakshi's also—“belong” to the parents of the girl. He speaks of a correspondence about the matter but no letters are filed. P. W. 5 says vaguely that if a woman dies “leaving a son or daughter who also dies, subsequently,” that is, in every case, since every one dies, it will again revert to the parents of the woman. He does not say what happens when the woman's issue dies issueless. A witness who makes such a statement is entitled to no weight. His knowledge is shown in cross-examination to be mere hearsay.

    Thus the evidence gives us one definite instance and one Vague instance of a very modern date and neither of them prior to the date of the suit. Obviously this is inadequate to discharge the onus which lies on the plaintiff to prove a custom, uniform, definite and specific and having the force of law. See the observation of the Privy Council in Chandika Bakhsh v. Muna Kunwar. None of the plaintiff's witnesses in fact deposes that the alleged custom has among them the force of law or that the obligation to return the stridhanam is of the nature of a legal obligation. Most of them seem to agree that the stridhanam need not be kept intact although caste etiquette does usually keep it intact. It is difficult to gather from their evidence what custom lays down about that, and here undoubtedly the custom is to the last degree vague and indefinite. No case has been cited as settled by a caste panchayat, and, if the custom had been vague, there must have been cases of this kind. The evidence therefore appears to us wholly insufficient to justify this Court in putting aside the ordinary rule of inheritance under Hindu Law. The alleged custom is not proved by cogent evidence or by well authenticated and ancient instances nor is it in all respects specific and definite.

    The plaintiff in argument sought to support his weak case by quoting the evidence of two of the defendant's witnesses, D. Ws. 2, and 3. D. W. 2, when the plaint custom was put to him in general terms, said that the property “will go to the donor's family.” In cross examination he said he did not know personally of the custom. Here again is lacking the essential element, namely, the conviction that the stridhanam will go as a matter of obedience to custom having the force of law. D. W. 3's evidence is much vague and he speaks merely of a demand and not even of a payment. We do not think that this evidence is sufficient to fill the gap in the plaintiff's evidence. It seems clear that there is a custom having the force of law by which, if the daughter of the family dies issueless, the stridhanam will revert to her parents, but there is at present no clear custom having the force of law by which such reverter occurs when the daughter has issue and dies leaving issue. There is no certain custom in such a case governing the destiny of the stridhanam, and that destiny is apparently being decided by mutual arrangement sometimes one way, sometimes another. This is the evidence of a witness examined on commission for the defendant, Ex. II (a) and it appears to us to represent the probable state of affairs.

    It is argued for the plaintiff that granted a custom that where the woman dies issueless the inheritance would go to her parents, Hindu Law would avail to send that inheritance in the same track when she has a daughter who dies issueless because under Hindu Law that daughter will not be a full owner. But obviously such an argument is untenable. The plaintiff cannot appeal to Hindu Law to support a custom which has its foundation in the derogation of Hindu Law. The manner of inheritance must be wholly either one way or the other either according to custom or acccording to Hindu Law. This contention of the plaintiff has no support in the evidence of any witnesses; not does any witness distinguish the manner and the reason of the reverter in the case of Minakshi's stridhanam, and in the case of Visalakshi's stridhanam, or suggest that Visalakshi held hers by custom merely as a limited owner; nor is the contention even found in the plaint itself.

    The conclusion therefore we come to on the evidence is the opposite of that come to by the learned Trial Judge. We should have been more reluctant to differ from him if he had given any reason for his conclusion, but his judgment is merely a setting out of the evidence and the argument on both sides with a pleading, it appears to us on the whole against the plaintiff's case, and then one sentence in paragraph 18 that on a careful consideration of the evidence, he has come to the conclusion that the plaintiff is entitled to recover. For that conclusion he gives no reason except that Minakshi's and Visalakshi's amounts are kept distinct in the accounts, but this seems to us no reason at all, since, as they were donated at different times and no doubt invested at different times, it is natural that they should find separate entry in the family accounts.

    We therefore, on our conclusion, reverse the decree of the learned Trial Judge and dismiss the plaintiff's suit with costs in both Courts.

    N.R.RAppeal Allowed.

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    Comments

    P.A.L. Pl. Palaniappa Chettiar v. V.N.S. Chockalingam Chetti
    (Sep 6, 1929)