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Smart Summary

Structured Summary of the Judgment

Factual and Procedural Background

This appeal is against the judgment and decree of the learned single judge dated 28.1.1998 in C.S. No.638 of 1984. The plaintiff (now appellant) sued for recovery of possession of the suit property and for damages for use and occupation.

The plaintiff's case: the suit property originally belonged to Nalina Sundari. On 30.8.1978 Nalina Sundari entered into an agreement with K. Deivasahayam for sale (Rs.42,000). Subsequently, on 22.3.1983 Nalina Sundari and Deivasahayam sold the property to the plaintiff for Rs.1,00,000. Plaintiff alleged the defendants were trespassers, issued a notice to vacate on 22.7.1983 (served on 6.8.1983), and when defendants did not vacate or respond, filed the suit for possession and damages.

The defendants' case: they asserted that on 3.3.1979 Nalina Sundari and Deivasahayam entered into an agreement of sale in favour of the defendants for Rs.64,000 and that, pursuant to that agreement, defendants were put in possession. They relied on Section 53-A of the Transfer of Property Act to claim protective (part-)performance possession.

At trial the parties led oral and documentary evidence. The plaintiff's husband was examined as P.W.1; Deivasahayam as P.W.2. The defendants called witnesses including D.W.1 (the second defendant/husband of the first defendant) and D.W.2 (the advocate who drafted the draft deed dated 3.3.1979). The draft deed was marked as Exhibit D-1 and receipts as Exhibit D-2 series.

The trial judge, after considering pleadings and evidence, dismissed the plaintiff's claim for recovery of possession, holding that the defendants were in possession in pursuance of the agreement dated 3.3.1979 and entitled to protection under Section 53-A of the Transfer of Property Act. The plaintiff appealed to this Court.

Legal Issues Presented

  1. Whether the defendants were entitled to protection under Section 53-A of the Transfer of Property Act on the basis of possession in part performance of the alleged agreement dated 3.3.1979.
  2. Whether the defendants had established, by admissible evidence, the requisites of Section 53-A including the existence of a written contract (or proof by secondary evidence), possession in part performance, and readiness and willingness to perform their part of the contract.
  3. Whether secondary evidence of the agreement could be admitted when the original agreement was not produced and the defendants explained its non-availability.

Arguments of the Parties

Appellant's Arguments

  • The defendants failed to establish entitlement to protective possession under Section 53-A because they did not produce the original agreement dated 3.3.1979; the crucial document was not produced or marked by the defendants.
  • In the absence of the original agreement, secondary materials were insufficient and the trial court ought to have granted relief to the plaintiff based on the subsequent registered sale deed in plaintiff's favour.
  • On the evidence presented (including P.W.1 and Exhibit D-1 and D-2), the appellant argued the defendants had not discharged the burden of proving entitlement to Section 53-A protection and therefore this Court should interfere with the trial court's decree.

Respondents' Arguments

  • The defendants did not fail to establish their case; the trial judge carefully considered the record and rightly found the defendants entitled to benefit under Section 53-A.
  • The non-availability of the original agreement was explained: the original was kept with Deivasahayam and had been produced in an earlier suit (O.S. No.1961 of 1981) filed by Deivasahayam where the agreement dated 3.3.1979 was filed as a suit document; this justified reception of secondary evidence (Exhibit D-1 etc.).
  • The defendants had admitted possession, produced a draft sale deed, receipts and oral testimony (including that of the draftsman D.W.2 and D.W.1) to show readiness and willingness to perform the contract and part performance acts; this sufficed for Section 53-A protection.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
S. Karthikeyan Mudaliar v. Singaram Pillai, AIR 1956 Madras 693; (1956) 2 MLJ 515; (1956) 69 L.W.697 There is no requirement that readiness and willingness to perform must be pleaded specifically in the written statement when claiming protection under Section 53-A. The Court relied on this authority to hold that the defendants' averment in paragraph 7 of their written statement and their oral testimony could be treated as indicating readiness and willingness to perform the contract.
Shamrao Suryavanshi v. Prahlad Bhairoba Suryavanshi, AIR 2003 SC 674; (2003) 3 SCC 676 Person who obtained possession in part performance of an agreement can defend that possession in a suit for recovery filed by the transferor or a subsequent transferee, even if a suit for specific performance is barred by limitation; conditions of Section 53-A must be fulfilled. The Court viewed the facts as somewhat comparable and used this Supreme Court authority to support the proposition that part-performance possession can be defended and that the conditions of Section 53-A must be examined and satisfied.
Bengabehera v. Kishore Nanda, (2007) 5 MLJ 159 (SC); (2008) 1 L.W.241 Secondary evidence may be admissible to prove a document when the original is not available and non-availability has been established. The Court accepted that secondary evidence could be let in because the defendants established that the original agreement was not available and had been kept by Deivasahayam (who had filed it in an earlier suit).
Bobba Suramma v. Peddireddi Chandramma, AIR 1959 AP 568 (Division Bench) In construing Section 53-A, reliance can be placed on Section 65 of the Evidence Act permitting proof of existence and contents of a document by secondary evidence where appropriate. The Court relied on this view to support admission of secondary evidence (parol/secondary proof) of the agreement when the original was unavailable.
Full Bench of this Court, AIR 1950 Madras 514 (mentioned) The opinion was noted by the Division Bench in Bobba Suramma; referenced in context of reception of secondary evidence under Section 53-A. The Court noted that the Division Bench had taken cognizance of this earlier Full Bench view when discussing admissibility of secondary evidence for Section 53-A purposes.

Court's Reasoning and Analysis

The Court first set out the statutory requirements of Section 53-A of the Transfer of Property Act (as stated in the opinion): (a) the contract must relate to immovable property; (b) the contract must be in writing and signed; (c) the terms necessary to constitute the transfer must be reasonably ascertainable from the contract; (d) the transferee must have taken possession in part performance or, if already in possession, continue in possession in part performance and have done some act in furtherance of the contract; and (e) the transferee must have performed or be willing to perform his part of the contract.

Applying these elements to the record, the Court examined the evidence relied upon by defendants: Exhibit D-1 (draft sale deed) which referred to the agreement dated 3.3.1979, Exhibit D-2 series (receipts), admissions of possession in evidence, the testimony of the draftsman (P.W.4 / D.W.2) about preparation and approval of the draft deed, and the earlier suit (O.S. No.1961 of 1981) in which the agreement dated 3.3.1979 had been filed as a suit document by Deivasahayam.

The Court accepted the defendants' explanation for non-production of the original agreement (that it was kept by Deivasahayam and had been produced in an earlier proceeding). Given that, the Court held secondary evidence could be received to prove the existence and contents of the agreement. The Court invoked authority (Bengabehera and Bobba Suramma) to justify reception of secondary evidence under provisions analogous to Section 65 of the Evidence Act when the original document is not available.

On readiness and willingness to perform (a statutory requirement under Section 53-A), the Court found supporting material in paragraph 7 of the written statement (which asserted entitlement to possession until conveyance) and in oral testimony (D.W.1 and others) that the defendants were willing and ready to complete the transaction, had taken possession with the knowledge of the contracting party, and had paid substantial part of the consideration. The Court noted that this evidence was not demolished in cross-examination and therefore stood.

The Court also relied on the Supreme Court decision in Shamrao Suryavanshi to the effect that a person in possession in part performance can defend that possession against claims by the transferor or subsequent transferees, provided the conditions of Section 53-A are satisfied.

Having evaluated the documentary and oral evidence and the applicable authorities, the Court concluded that the trial judge's finding—that the defendants satisfied the conditions for protection under Section 53-A—was correct and required no interference on appeal.

Holding and Implications

Core Ruling: Appeal dismissed. The Court held that the appellant has not made out any case to interfere with the trial judge's judgment.

Direct consequences: the decree of the trial court non-suiting the plaintiff and holding the defendants entitled to protective possession under Section 53-A is affirmed; the appeal was dismissed as devoid of merits and no costs were awarded. The connected C.M.P. was also dismissed.

Broader implications: the opinion applies established principles regarding Section 53-A, the admissibility of secondary evidence when the original agreement is unavailable, and the evidentiary standards for readiness and willingness. The judgment affirms these applications on the facts of the case; the opinion does not purport to lay down any new legal principle beyond the application of existing authorities cited in the text.

    C. Saroja v. S. Rajalakshmi

    JUDGEMENT :-

    K.RAVIRAJA PANDIAN, J.

    1 This Appeal is directed against the judgment and decree of the learned single judge dated 28.1.1998 made in C. S. No.638 of 1984 on the file of this Court.

    2 The plaintiff is the appellant. The suit was filed for recovery of possession of the suit property and for damages for use and occupation. The case of the plaintiff is that originally the suit property belonged to one Nalina Sundari. On 30.8.1978, the said Nalina Sundari entered into an agreement with one K. Deivasaheyam for sale of the property for a sum of Rs.42,000/-. The said Nalina Sundari and Davasahayam have sold the property on 22.3.1983 to the plaintiff for Rs.1 lakh. The defendants were trespassers in occupation of the property. On 22.7.1983, the plaintiff/appellant issued a notice requesting the defendants to vacate and give vacant possession. The said notice was served on 6.8.1983. The defendants neither vacated the premises nor sent a replay to the notice. Hence, the suit for recovery of possession and damages.

    3 The defendants filed written statement contending inter alia that in respect of the suit property, on 3.3.1979 the original owner nalina Sundari as well as Deivasahayam entered into an agreement for sale in favour of the defendants for a sum of Rs.64,000/-. Pursuant to the agreement, the defendants were put in possession of the property. They are entitled to be in possession under Sec.53-A of the Transfer of Property Act. The sale in favour of the appellant is not a bona fide sale and with out notice of the defendants. Hence, the plaintiff is not entitled to the relief of recovery possession, as the defendants are in possession and enjoyment of the suit property as part performance of an agreement dated 3.3.1979 and as such they are entitled to protection available under Sec.53-A of the Transfer of Property Act.

    4 Before the trial Court, the plaintiffs husband was examined as P. W.1. Deivasahayam was examined as P. W.2. The second Defendant-husband of the first defendant was examined as D. W. I. D. W.2 the lawyer, who drafted the draft deed dated 3.3.1979 was examined as D. W.2. The draft deed has been marked as Exhibit D-1.

    5 The learned trial judge having regard to the pleadings and evidence adduced, both oral and documentary, has non-suited the appellant for the relief of recovery of possession on the premise that the defendants are in possession and enjoyment of the property to an agreement dated 3.3.1979 entered into by the vendor of the plaintiff and as such, they are entitled to be in pursuant possession of the property in terms of Sec.5 3 -A of the Transfer of Property Act.

    6 On behalf of the appellant, it is contended that in order to have a protective possession under the cover of Sec.53-A of the Transfer of Property Act, the defendants have to establish that the contract pursuant to which they are in possession is a contract satisfying all the requisites of the statutory provision. In this case the right of the defendants to be in possession of the property vest on the agreement dated 3.3.1979 and that the said agreement was not even produced or marked by defendants. In the absence of vital document, the trial Court ought to have granted the relief, which is based on a registered sale deed and ought to have rejected the defence of the defendants.

    7 In order to establish his contention, the learned senior counsel appearing for the appellant has taken us through the evidence of p. W.1, and also Exhibit D-1, the draft sale deed and Exhibit D.2 series of receipts issued by Deivasahayam and ultimately argued that the defendants had not established before the court as to their entitlement of the protection under Sec.53-A of the Transfer of Property Act and inasmuch as the defendants have not established such protection, this Court in an appeal against that decree has to interfere and grant the relief in favor of the appellant.

    8 However, the contention of the learned senior counsel for the appellant was refuted by the learned senior counsel for the respondents by contending that it is not as if the defendants failed to establish their case by necessary evidence. The learned trial Judge has meticulously considered the evidence available on record and come to the conclusion that the defendants are entitled to the benefit under Sec.53- A of the Transfer of Property Act which requires no interference.

    9 We heard the argument of the learned senior counsel appearing on either side.

    10 The legal requirement of Sec.53-A of the Transfer of Property Act are that contract pursuant to which possession claimed is a contract is in respect of immovable property; that the contract must be in writing and signed that the contract from which the terms necessary to constitute the transfer could be ascertainable with reasonable certainty; that the transferee has in part performance of the contract taken possession of the property, or the transferee being already in possession continues in possession in part performance of the contract and has done some act in furtherance of the contract and the transferee has performed or is willing to perform his part of the contract.

    11 The contention of the appellant/plaintiff mainly rests upon that the agreement with which reliance has been made by the defendants to be in possession of the property has not been produced by them. It is the contention of the defendants rights through that the agreement has not been made available to the defendants and the agreement has been kept by the said Deivasahayam. In the absence of the original document in order to prove their possession by way of part performance of the agreement, they have produced Exhibit D-l draft sale deed, which refers to the agreement dated 3.3.1979. It could be further seen that the appellant here in has filled a suit in O. S. No.1961 of 1981 on the file of the city civil Court seeking for the relief of injunction restraining the very same defendant from interfering in the any manner with the possession and enjoyment of the plaintiff. In the suit, it is the case of deivasahayam that on 30.8.1978, he entered into a registered agreement of sale with the plaintiff in respect of the property; that in the agreement she agreed to vacate the tenant by herself and deliver vacant possession to deivasahayam before registration of the sale deed; that as per the terms of the agreement, the said Nalina Sundari delivered vacant possession of the suit property to Deivasahayam on 11.3.1979; that nevertheless on 3.3.1979 itself the said Deivasahayam and the said Nalina sundari entered into an agreement of sale with the first defendant Rajalakshmi for the sale of suit property for a sum of Rs.64,000/- and a sum of Rs.2,500/- was paid as advance; that the sale was agreed to be concluded on or before 1.5.1979; that in the month of April, 1979 the defendants requested the plaintiff to permit them to occupy a portion of the suit property on the premise that they would complete the sale transaction before 1.5.1979 as agreed by them and taken the possession of the entire suit property from the plaintiff; and that the plaintiff gave leave and license to the defendants to occupy the property on 10.4.1979 as they are very badly in need of a residence. It was the further case of Deivasahayam in that suit that as the defendants forfeited her right for the advance amount of Rs.2,500/- and forfeited the right under the said agreement of sale; and that despite the plaintiff revoked the leave and license granted in favour of the defendants, the defendants wrongly contended that the agreement of sale deed dated 3.3.1979 is still in force. With these allegation, the suit has been filled for injunction. In the suit, the agreement dated 3.3.1979 which formed the basis for filling the suit has been filled as a suit document.

    12 Further, P. W.4, an Advocate, who drafted the draft sale deed, has spoken to about the preparation of the sale deed, which was marked as Exhibit D-1. On a perusal of the same, it is clear that the draft sale deeds has been approved by the said Nalina Sundari and her husband N. Mandira Nadar and agreed for engrossing the approved draft on the stamp papers. In the said approved draft sale deed, the agreement dated 3.3.1979, has been referred to. The possession of the defendants has been admitted in evidence, it is obvious that despite the production of the agreement of sale dated 3.3.1979, the factum of the agreement as required under Sec.53-A of the Transfer of Property Act is held to be established.

    13 On behalf of the appellant, a further contention was raised that defendants have not established their readiness and willingness to purchase the property. It is well recognized principle of law, rather the statutory requirement that in a suit for possession where the defendant seeks the aid of Sec.53-A of the Transfer of Property Act, the readiness and willingness to perform his part of the contract must be established by evidence and that readiness and willingness must be shown to have existed ever since the time of the agreement and not necessarily when the suit is filed. There is no requirement that there must be a plea to the effect in the written statement vide t. S. Karthikeyan Mudaliar V/s. Singaram Pillai in AIR 1956 Madras 693 : (1956) 2 MLJ 515: (1956) 69 L. W.697.

    14 It could be seen from paragraph No.7 of the written statement filed by the defendants that the defendants claimed that they are entitled to be in possession of the suit property till the suit property is conveyed to them and they are entitled to purchase the property. This averment could be regarded as existence of some element of willingness and readiness on the part of the defendants to perform their part of the contract. In addition to that, it could be seen from the evidence of D. W. I sathyamurthy, who deposed an answer to a question put whether they were willing and ready to go on with the transaction, the answer is that he was always ready and willing to complete the document. He further deposed that all the other actions they are required to be taken are taken by them and they have taken possession of the property with the knowledge of the contracting party and were in possession of the house without any interference. P. W. I had also spoken to while answering the question which is available at page No.88 of the typed set of papers by saying that he was trying to get through the transaction. A major part was over. The defendants were in possession without any interference. Substantial portion of the consideration was also paid. It was further strengthened by the evidence of D. W. I to the effect that the agreement dated 3.3.1979 was a concluded agreement and they are very much ready and willing to perform their part of contract and having sufficient means. The said evidence has not been demolished by the plaintiff in his cross examination and it stands.

    15 The Supreme Court in the case of shrimant Shamrao Suryavanshi V/s. Prahlad bhairoba Suryavanshi AIR 2003 SC 674 : (2003) 3 SCC 676, in a somewhat comparable facts to the case on hand have held that the person who obtained the possession of the property in part- performance of an agreement of sale, can defend his possession in a suit for recovery of possession filed by the transferor or by subsequent transferee of the property claiming under him, even if a suit for specific performance of the agreement of sale has become barred by limitation. Here again, the condition to be fulfilled as contained in Sec.53-A of the Transfer of Property Act has been stated. In respect of adducing evidence of the present nature, we are of the view that right through the case of the defendants is that the agreement was not available with him and the agreement has been cleverly kept with davasahayam only, which factum has been established placing reliance on the earlier suit filed by Davasahayam in which the original agreement dated 3.3.1979 has been marked by him. Thus, the non-availability of the agreement has been proved beyond doubt. In such circumstances, the secondary evidence could be let in. {vide Bengabehera V/s. Kishore Nanda (2007) 5 MLJ 159 (SC): (2008) 1 L. W.241 ).

    16 It is enough if it is established that when there was a document of description as envisaged in Sec.53-A, parole evidence could be adduced to prove its existence and the contents of the document. In construing Section 53-A resort could be had to Sec.65 of the evidence Act, in other words, the existence and context of the document could be established by secondary evidence. This was the view taken by the Division Bench of the andhra Pradesh High Court in the case of smt. Bobba Suramma V/s. Smt. Peddireddi chandramma AIR 1959 AP 568, wherein the judgments rendered by other High Courts including that of the Full Bench of this Court in air 1950 Madras 514 have been taken note of.

    17 In view of the fore-going discussion, we are of the view that the appellant has not made out any case to interfere with the Judgement of the learned trial Judge. Hence, the appeal is dismissed as devoid of merits. No cost. Consequently, the connected C. M. P. is also dismissed. Appeal dismissed.

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    C. Saroja v. S. Rajalakshmi
    (Jul 29, 2009)