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Smart Summary

Factual and Procedural Background

These appeals arise from a decision of the survey officer under the Madras Survey and Boundaries Act. Two related appeals are before the Court:

  • Second Appeal No. 537 (S.A. No. 537) concerns a suit in which the appellant (the plaintiff) sued for possession relying on a favourable decision of the survey officer.
  • Second Appeal No. 538 (S.A. No. 538) concerns O.S. No. 154, in which the respondent (an unsuccessful claimant before the survey officer) sued to set aside the survey officer's decision.

The survey officer's decision in appeal is contained in Exhibit F dated 31 October 1924. The appellant relied on a final notification Exhibit S dated 22 November 1926 as terminating the main survey; the respondent contended that limitation began to run only from a later notification Exhibit X dated 21 April 1931. If Ex. X governed, O.S. No. 154 might not be time-barred; if Ex. S governed, O.S. No. 154 would be barred under Section 14 of the Madras Survey and Boundaries Act.

Procedurally: the trial court dismissed O.S. No. 154 as time-barred; the learned Subordinate Judge accepted the respondent's contention about Ex. X; the appellate proceedings include examination of limitation and the separate question whether a respondent unsuccessful before the survey officer may resist a plaintiff's suit based on the survey officer's order by relying on adverse possession.

Legal Issues Presented

  1. Whether Exhibit S (dated 22 November 1926) or Exhibit X (dated 21 April 1931) is the final notification terminating the main survey for purposes of limitation under Section 14 of the Madras Survey and Boundaries Act.
  2. Whether O.S. No. 154 is barred by limitation if Exhibit S is the final notification terminating the main survey.
  3. Whether a respondent who was found by the survey officer not to be entitled to the land can resist a plaintiff's suit based on the survey officer's order by proving title through adverse possession, including the legal permissibility of tacking hostile possession anterior to the survey officer's order with possession posterior to it.
  4. Whether the subordinate court's local inspection procedure (including informal inquiries of villagers at the inspection) vitiated its findings on actual enjoyment and possession.

Arguments of the Parties

Appellant's Arguments

  • The appellant contended that Exhibit S (dated 22 November 1926) was the statutory final notification under Section 13 (and relevant provisions) terminating the main survey, and thus limitation for suits to challenge boundaries began to run from that date.
  • The appellant produced his application to the survey authorities and the copy of the notification (Ex. S) issued in response, which the appellant relied on to show the survey department itself regarded Ex. S as the final notification.
  • Relying on the survey officer's decision, the appellant asserted title (noted in the opinion as to 45 cents) and sought possession accordingly.

Respondent's Arguments

  • The respondent argued that limitation began to run from a later notification, Exhibit X (dated 21 April 1931), which the learned Subordinate Judge accepted, thereby seeking to avoid dismissal on limitation grounds.
  • The respondent pleaded and relied on adverse possession in the written statement as a defence to the appellant's suit based on the survey officer's order; the respondent maintained that he could establish title by adverse possession by tacking possession prior to and following the survey officer's order.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Muthirulandi Poosari v. Sethuram Aiyar (1919) 36 M.L.J. 356 : I.L.R. 42 Mad. 425 (Full Bench) Held that an order by the survey officer under the relevant Act, if not set aside in appeal or by suit as contemplated by the Act, is conclusive as to the rights of the parties; conclusive even if the unsuccessful party remained in possession. The Court treated this Full Bench ruling as establishing that the survey officer's decision is conclusive as to rights to the extent it decides them; it formed the backdrop against which qualifications in later cases were analysed.
Azhagaperumal Pillai v. Rasa Pillai (1931) 62 M.L.J. 399 Held that where the survey officer's decision does not purport to record any definite finding of actual physical possession, that decision does not ipso facto dispossess any party nor make any legal break in existing possession so as to render ineffective for purposes of limitation any adverse possession running at its date. The Court relied on and emphasised the qualification in this decision: if the survey officer made no definite finding on physical possession, adverse possession running from before and after the order could still be relied upon.
Ramamurti v. Gajapatiraju (1932) 64 M.L.J. 361 : I.L.R. 56 Mad. 366 In a Letters Patent Appeal, Wallace, J., dissented from the Bench decision in Azhagaperumal and held that the Full Bench ruling in Muthirulandi meant the survey officer's decision was conclusive on possession. The Court noted this decision as exemplifying the differing judicial views; it was considered but the present Court did not adopt an absolute rule of conclusiveness on physical possession where the survey officer had not made a definite finding.
Seetharama Raju v. Narayana Raju A.I.R. 1934 Mad. 685 Followed the view (expressed by Wallace, J., in Ramamurti) that the survey officer's decision is conclusive on possession. The Court observed that subsequent decisions followed the contrary view but ultimately articulated a nuanced rule: the survey officer's decision is final only to the extent it purports to decide the fact of possession or title; otherwise it does not bar claims consistent with its findings.

Court's Reasoning and Analysis

The Court addressed two distinct questions: (1) whether the respondent's suit O.S. No. 154 was barred by limitation (the notification issue), and (2) whether the respondent could, in the appellant's suit based on the survey officer's order, successfully rely on adverse possession, including tacking possession from before and after the survey officer's order.

1. Limitation / Notification Issue

- The Court examined the documentary material concerning the survey notifications. The appellant produced evidence (his application to the survey authorities and the copy supplied to him) showing that Exhibit S purported to be a final notification under Section 13 declaring the main survey complete (dated 22 November 1926). Exhibit X (dated 21 April 1931) was described as a notification completing "sub-divisions consequent on the re-settlement miscellaneous inspection" — in effect a supplemental notification.

- The Court found no evidence that the delimitation of boundaries complained of to the survey officer formed part of post-survey operations terminating with Ex. X rather than part of the main survey terminating with Ex. S. The survey department's conduct (issuing Ex. S in response to the appellant's application) supported the view that Ex. S was the final notification terminating the main survey.

- The Court concluded Ex. S was the final notification; Ex. X related to supplementary or supplemental survey operations and could not, except insofar as it altered boundaries in the supplemental survey, extend limitation for suits challenging boundaries laid down in the main survey.

- Consequently, O.S. No. 154 (1931) was held to be barred by limitation under Section 14 of the Madras Survey and Boundaries Act, and the trial court's dismissal of that suit was affirmed: S.A. No. 538 was allowed with costs throughout.

2. Adverse Possession and the Effect of the Survey Officer's Order

- The Court accepted that the Full Bench decision in Muthirulandi established that when the survey officer's order definitively decides rights (including possession), that decision is conclusive unless set aside by the procedures in the Act. However, the Court identified a qualification found in Azhagaperumal Pillai v. Rasa Pillai: where the survey officer's decision does not make a definite finding on actual physical possession, it does not automatically break or interrupt adverse possession running at that date.

- The Court reviewed subsequent conflicting authorities (Ramamurti and Seetharama Raju) which favoured a broader conclusiveness of survey orders. The Court observed that these authorities may have overlooked the qualification in Azhagaperumal that turns on whether the survey officer made a definite finding as to possession.

- The Court articulated the governing legal principle: the survey officer's decision is final to the extent it purports to decide the rights of the parties. If the officer's order specifically finds the unsuccessful claimant to be out of possession at the time of the order, that finding operates to bar the claimant from asserting in later proceedings that he had possession at that time (and thus from tacking pre-order possession). By contrast, if the order rests on documentary title or does not purport to determine actual physical possession, the unsuccessful claimant may in subsequent proceedings assert adverse possession by tacking pre-order and post-order hostile possession, provided the survey officer's order does not contain a definite finding on the factum of possession that would bar such tacking.

- Applying that test to the facts: the original survey officer's order (Ex. D) found that the parties had originally a common tenant and that only after 1918 could the respondent assert possession adverse to the appellant. The appellate order proceeded on documentary title and kist payment and did not refer to physical possession at the time of the order. The Court held there was no clear finding of physical possession in the orders that would bar the respondent from contending that he was in actual enjoyment in a hostile manner at the time of the survey officer's order.

3. Trial Judge's Procedure and Findings on Possession

- The Court critically examined the learned Subordinate Judge's conduct of a local inspection. Although a local inspection is permissible (Order 18, Rule 18 CPC), the Subordinate Judge had made informal inquiries of crowds of anonymous villagers at the inspection, recorded what those persons said, and treated those informal responses as evidence supporting the respondent's case.

- The Court held this procedure to be wholly inappropriate: a judge must base his decision on admissible evidence and should not convert himself into an informal investigator by eliciting and relying upon opinions of persons assembled at a site inspection. The Court found that the Subordinate Judge had attached importance to that well-side inquiry and had assessed admissible evidence in the light of the opinion thus formed, rendering his factual findings vitiated and unsupportable in second appeal.

4. Resulting Orders

- Because the Subordinate Judge's factual findings on actual enjoyment were vitiated by irregular procedure, the Court allowed S.A. No. 537 and remanded the matter to the lower appellate Court for re-hearing. The lower appellate Court was directed to record a definite finding on whether the defendants (respondent) had established title by adverse possession, taking account of any evidence available as to possession anterior to the survey officer's order.

Holding and Implications

Holding: S.A. No. 538 is allowed (the respondent's suit O.S. No. 154 of 1931 is time-barred) with costs throughout; S.A. No. 537 is allowed and remanded to the lower appellate Court for re-hearing on the question of adverse possession; leave to appeal is refused.

Direct implications and consequences:

  • The Court held that Exhibit S (22 November 1926) was the final notification terminating the main survey for limitation purposes; Exhibit X (21 April 1931) was treated as a supplemental notification and did not extend limitation for challenging the main survey boundaries, except insofar as the supplemental survey itself changed boundaries.
  • O.S. No. 154 (1931) was declared barred by limitation under Section 14 of the Madras Survey and Boundaries Act; the trial court's dismissal of that suit was upheld.
  • On the adverse possession issue, the Court clarified that an unsuccessful claimant may, in subsequent proceedings, assert title by adverse possession by tacking possession anterior to and posterior to the survey officer's order when the survey officer's order does not contain a definite finding on actual physical possession that would bar tacking.
  • The Subordinate Judge's procedure at the local inspection vitiated his findings on possession; accordingly, the appellate court below must re-hear and record a definite finding on adverse possession (including evidence of possession anterior to the survey officer's order).
  • The plaintiff's title established under the survey order was noted to extend to 45 cents; as to any excess area beyond that 45 cents, the Court made no finding and directed that the lower appellate Court determine rights in respect of that excess area, since the legal position there differs from the portion covered by the survey officer's decision.
  • Costs: the costs of S.A. No. 538 were awarded to the appellant (costs throughout); costs of S.A. No. 537 were to abide the re-hearing result; the court-fee was ordered refunded in respect of the remitted appeal. Leave to appeal was refused.

Note: The Court's decision interprets earlier authorities and articulates a qualification to the general rule of conclusiveness of survey officer's orders: the extent of conclusiveness depends on whether the survey officer made a definite finding as to physical possession. This statement of the rule and its application are drawn from the opinion itself.

    Tallapragada Achutharamayya v. Ayyagari Soorappayya And Another S

    1. These appeals arise out of a decision of the survey officer wider the Madras Survey and Boundaries Act. Second Appeal No. 537 relates to a suit in which the appellant was the plaintiff and sued for possession on the basis of a favourable decision of the survey officers; whereas S.A. No. 538 relates to O.S. No. 154 in which the respondent who was an unsuccessful claimant before the survey officer sued to set aside the survey officer's decision. The decision of the survey officer in appeal is contained in Ex. F, dated 31st October, 1924. According to the appellant the relevant survey notification is Ex. S, dated 22nd November, 1926. But the learned Subordinate Judge has accepted the respondent's contention that limitation began to run only from a subsequent survey notification, Ex. X, dated 21st April, 1931. If this contention is wrong, the respondent's suit O.S. No. 154 is clearly time barred with reference to the terms of Section 14 of the Madras Survey and Boundaries Act. The learned Subordinate Judge gives no reasons for holding that the notification with which we are concerned is Ex. X and not Ex. Section The appellant adduced in evidence his own application to the survey authorities for a copy of the final notification relating to the survey of the village with which we are concerned, in response to which application a copy of the notification (Ex. S) was issued "to him. This notification clearly purports to be a notification under Section 13 of the Act that the survey of certain villages including the suit village is complete. Ex. X on which the respondent relies purports to be a notification that the "survey of sub-divisions consequent on the re-settlement miscellaneous inspection" of certain villages including the suit village is complete. The learned Munsif points out that there is no evidence whatever that the delimitation of the boundaries which formed the subject of the complaint to the survey officer was part of the post survey operations terminating with Ex. X and not part of the main survey terminating with Ex. Section The fact that the survey department itself regarded Ex. S as the final notification terminating the survey is shown by the copy application. I have myself no doubt that Ex. S is the final notification and that Ex. X relates to what is in effect a supplemental survey terminated by a supplemental final notification. Except in so far as it relates to boundaries changed in the course of the supplemental survey, I do not see how Ex. X can be taken to extend the time for filing a suit to contest the correctness of the boundaries laid down in the main survey which had been terminated by the statutory notification of 1926. It follows that the respondent's suit O.S. No. 154 of 1931 was barred by limitation and was rightly dismissed by the trial Court. S.A. No. 538 of 1934 must therefore be allowed with costs throughout.

    2. The other appeal - the appeal from the decision in the appellant's suit - raises questions of greater difficulty. Granting that the decision of the survey officer finding title to the disputed land in favour of the plaintiff concludes the question of title as on that date, the question remains whether the respondent can or cannot resist the plaintiff's suit based on the survey officer's order by proving adverse possession. There is a definite plea of adverse possession in the respondent's written statement and though no specific issue has been raised, the question of possession has been gone into in detail by both the Courts and I think the respondent would be entitled to rely on his plea, if it could be established by good evidence. Now quite clearly no plea of adverse possession would be of any avail unless he could tack on to more recent possession his alleged hostile possession anterior to the survey officer's order. Whether this is legally permissible or not, is a question on which there has been a good deal of difference of opinion. The Full Bench, in the case of Muthirulandi Poosari v. Sethuram Aiyar (1919) 36 M.L.J. 356 : I.L.R. 42 Mad. 425 at 430 (F.B.), held that when there was a dispute about a boundary which had been the subject of an order by the survey officer under Section 11 of Act IV of 1897, that order, if not set aside in appeal or by a suit as contemplated in the Act, was conclusive as to the rights of the parties and none the less so because the unsuccessful party who was in possession at the date of the order was not subsequently ousted from possession. Now in the face of this decision, it is clearly not open to the respondent who was found by the survey officer not to be entitled to the land in dispute, to urge in reply to the plaintiff's suit based on the survey officer's decision that that decision was wrong. Consequently he cannot contend that he had a title, whether documentary or by virtue of adverse possession, at the time when the adverse order of the survey officer was passed. I think that it would also follow from the Full Bench decision that if the survey officer's order gave a definite finding that the respondent was1 at the time of his order out of possession and that possession lay with the appellant, it would not be open to the respondent to urge that the finding is wrong and to base a claim on adverse possession continuing from a time anterior to the survey officer's order. But when the order of the survey officer is based on evidence of title and does not purport to give a finding regarding actual physical possession at the time of the order, or when it finds that the unsuccessful claimant was in physical possession but was in possession only as a trespasser, can the unsuccessful claimant in a subsequent proceeding urge by way of defence that he has acquired title by adverse possession tacking together hostile possession anterior to and subsequent to the survey officer's order? On this question there is a definite ruling of a Bench of this Court in Azhagaperumal Pillai v. Rasa Pillai (1931) 62 M.L.J. 399 to the effect that the decision of the survey officer, not purporting to record any definite finding or actual possession, does not ipso facto dispossess any party nor make any legal break in existing possession so as to render ineffective for purposes of limitation any adverse possession running at its date. I may point out that the head note of this decision leaves out the qualification regarding the absence from the survey officer's decision of any adverse finding regarding actual possession. This omission is unfortunate and possibly has tended to a misunderstanding of the decision itself. Now this decision has been considered in two subsequent rulings. The case of Ramamurti v. Gajapatiraju (1932) 64 M.L.J. 361 : I.L.R. 56 Mad. 366 is a decision by Wallace, J., in a Letters Patent Appeal on a difference of opinion between Waller, J. and Krishnan Pandalai, J., of whom the former took the view that the decision in Azhagaperumal Pillai v. Rasa Pillai (1931) 62 M.L.J. 399 was wrong whereas the latter considered that it was right. Wallace, J., dissented from the Bench decision and held that it was contrary to the Full Bench ruling in Muthirulandi Pujari v. Sethuramier (1919) 36 M.L.J. 356 : I.L.R. 42 Mad. 425 (F.B.), the plain meaning of which was that the decision of the survey officer is conclusive on the question, of possession. This decision has been followed by Butler, J., in Seetharama Raju v. Narayana Raju A.I.R. 1934 Mad. 685. Now with the greatest respect to the learned Judges who decided these cases, it does seem to me that they have overlooked the qualification of the ruling of the Bench in Azhagaperumal Pillai v. Rasa Pillai (1931) 62 M.L.J. 399, with reference to the absence from the survey officer's decision of any finding regarding actual possession. Accepting the rule laid down by the Full Bench that the survey officer's decision is conclusive as to the rights of parties none the less because the unsuccessful party is not ousted from possession, it seems to me apparent that the survey officer's decision can only be final to the extent to which it purports to decide the rights of the parties. If it decides that the unsuccessful claimant is out of possession, then in my opinion it would not be open to that party, in the absence of a successful suit, as contemplated by the Act, to contend in subsequent proceedings that the survey officer was wrong and that he was actually in possession. The survey officer having decided that the unsuccessful claimant had no title, it would not be open to that party in subsequent proceedings to contend that he had on the date of the survey officer's order acquired title by adverse possession. But if the survey officer, merely on a consideration of the documentary evidence of ownership, gives an adverse finding regarding title, I see no reason why that finding should bar the unsuccessful claimant from contending in subsequent proceedings that at the time of the survey officer's order he had trespassed successfully on the land in question and that his unlawful possession continued and was openly hostile to the real owner for the period necessary, taking into consideration possession anterior to and posterior to the survey officer's order, for establishing title by adverse possession. Similarly, if the survey officer goes into the facts, finds that the unsuccessful claimant is in possession but that his possession is unlawful and lays down the boundary in accordance with his finding as to title, I see nothing in the survey officer's order to debar the unsuccessful party from asserting in a subsequent proceeding that his unlawful and hostile possession recognised to exist in the survey officer's order continued for such a period as to justify the plea of title by adverse possession in a later suit. In my mind, the governing factor must be what the survey officer actually decided. In the light of the Full Bench ruling the unsuccessful claimant cannot go behind that decision, but I see no reason why he should not in subsequent proceedings put forward any claim which is not inconsistent with that decision.

    3. If this view of the law is correct, it follows that it is open to the respondent in the suit brought by the appellant to establish title by adverse possession if he can prove continuous possession both before and after the survey officer's order for the statutory period, always provided that the survey officer's order does not give a definite finding regarding the factum of possession at the time of his order which would bar the tacking of pre-survey possession which is necessary to complete the full period. The original order of the survey officer in this case is Ex. D. The finding regarding possession there is that the appellant and the respondent had originally a common tenant and that it was only after 1918 that it was possible for the respondent to assert possession adverse to the appellant. There is no clear finding one way or the other on the question of who was in physical possession at or about the time of the survey officer's order, which is based on documentary title. The order in appeal proceeds entirely on the documentary title together with evidence of payment of kist and does not refer to physical possession at the time of the order in question. I must hold that there is nothing in either of these orders to bar the respondent from contending that he was at that time in actual enjoyment of the land in a manner hostile to the appellant.

    4. Now, the two courts below have differed in their views of the evidence of actual enjoyment of the land. Unfortunately the learned Subordinate Judge's finding which would ordinarily be binding on me as a finding of fact is vitiated by the totally unjustifiable procedure which he has adopted. In paragraph 9 of his judgment he states that he made a local inspection in the presence of vakils and parties. That is of course a quite unobjectionable procedure; in fact Order 18, Rule 18, Civil Procedure Code, expressly provides for it. After making certain observations, about what he saw, he goes on to say:

    At the time of the local inspection a number of persons on both sides flocked there and when I asked them at the request of both sides vakils, every one of them including very old persons has stated that it is a joint well and that the 1st defendant Soorappayya and other sharers also have been using it. There is not a single individual who supported the theory of this plaintiff and that also completely probabilises what is contained in the old documents of 1852 Exs. I and II.

    5. Then he goes on to make remarks on the inability of the plaintiff - apparently by the well-side still - to answer the learned Judge's questions about the land, the trees and the well. Then he sets forth the views of the respondents' vakil, who is described as a gentleman with a lot of experience as to the evidentiary value of certain trees and the age thereof and he comments on the absence of any explanation either by the appellant's vakil or by the appellant or by his people about this important piece of evidence on behalf of the respondent.

    6. Now it is, I think, unnecessary to quote any authority for the view that this is emphatically not the way in which a case should be tried and that these are not the materials upon which a judgment should be based. When the Judge welcomes the presence of crowds of anonymous villagers and indulges in informal enquiries amongst the people in those crowds for the purpose of obtaining guidance in deciding the rights of the parties and treats the result of those enquiries as evidence in the case, there is an end of all judicial procedure. A judgment must be based on evidence which is admissible in law. There is no objection to a Judge viewing the place in dispute in order to enable him to visualise the locality and to appreciate the evidence before him. But there is absolutely no warrant for the procedure whereby the Judge converts himself into an unofficial investigator and inquiries of all and sundry regarding their views of the rights of the parties with the object of founding a judgment on what he has heard. It is of, course argued for the respondent that the learned Judge has also considered the admissible evidence and that this irregular procedure should not be taken to vitiate his judgment. Unfortunately it is not possible to accept that contention. The learned Judge appears to have attached importance to this well-side inquiry, to have formed an opinion as a result of what he heard therein and to have considered the admissible evidence in the light of the opinion which he had already formed. One cannot too strongly deprecate this procedure; and clearly no finding of fact based on such materials and achieved by such a procedure can be supported in second appeal.

    7. In the result therefore Second Appeal No. 537 is allowed and the appeal is remanded to the lower appellate Court for disposal after recording a definite finding on the question whether the defendants has established title by adverse possession, taking into consideration any evidence which may beavailable regarding pos session anterior to the survey officer's order. Appeals Nos. 47 and 32 (covered by S.A. No. 537) of 1932 will accordingly be re-heard by the lower appellate Court. The costs of this second appeal will abide by the result. The court-fee will be refunded.

    8. It is pointed out that the plaintiff's title has been established under the survey order only to the extent of 45 cents and that as regards the balance, there is an adverse decision by the trial Court against which the appellant preferred an appeal to the lower appellate Court. I give no finding one way or other as to the rights of the parties in this excess over the 45 cents found to be within the appellant's holding by the survey officer. Obviously the legal position regarding this excess area is quite different from the position regarding that portion which has been included in the appellant's holding by the survey officer's decision. As to the excess area the plaintiff clearly has to establish his title and the lower appellate Court must give a finding thereon.

    9. Leave to appeal is refused.

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    Comments

    Tallapragada Achutharamayya v. Ayyagari Soorappayya And Another S
    (Sep 9, 1938)