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Alagumalai Thevar And Others v. Raju Alias Karuppa Thevar

Madras High Court
Aug 31, 1966
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Structured Summary of the Opinion

Factual and Procedural Background

The suit is an ejectment action instituted on behalf of the Vinayakar Koil (a Hindu temple) to recover possession of properties allegedly trespassed upon by the defendants in January 1957. The properties had been settled by a registered settlement deed dated 7 July 1940 by Mayandi Thevar in favour of the Sri Sundaramurthi Vinayagar Koil, Vikramanagalam. The settlor made himself trustee for life and nominated four persons as trustees, with trusteeship thereafter to be hereditary in the families of the trustees.

Mayandi Thevar died circa 1942. After his death the temple affairs were in charge of his widow and Raju alias Karuppa Thevar (one of the nominated trustees), and after the widow's death circa 1956 Karuppa Thevar continued in sole charge. At trial the defendants raised several defences including denial of an effective dedication; those defences were rejected and the trial Court found that Karuppa Thevar had been managing the temple and was in possession of its properties. The trial Court concluded he was a de facto trustee and entered a decree in ejectment (following the Full Bench decision in Sankaranarayana v. Poovanathaswami Temple). That decree was affirmed on appeal.

The present matter is a second appeal brought by the defendants (who failed in the Courts below). The only live issue in the lower appellate Court and before the second appeal is the frame of the suit — specifically whether a suit instituted by only one of four trustees must be dismissed for non-joinder of the other trustees.

Legal Issues Presented

  1. Whether a suit instituted on behalf of a temple by only one of several nominated trustees must be dismissed in limine for non-joinder of the other trustees.
  2. Whether a de facto trusteeship can exist when lawful (de jure) trustees are alive, and relatedly, whether one of the lawful trustees can himself be treated as a de facto trustee entitled to represent the temple in litigation.

Arguments of the Parties

Appellants' Arguments

  • The appellants contended that because the temple had four trustees and the suit had been instituted by only one of them, the suit must be dismissed in limine for non-joinder.
  • Learned Counsel for the appellants advanced two principal contentions: (1) there cannot be a de facto trustee when lawful trustees are alive, and (2) a person who is one of the lawful trustees cannot be treated as a de facto trustee capable of representing the institution alone.
  • The appellants relied on decisions including Vedakannu Nadar v. Ranganatha Mudaliar, The Commissioner for Hindu Religious and Charitable Endowments Board, Madras v. Sethurama Pillai, and Rajendranath Dutt v. Shaik Mohamed Lal in support of their position.

Respondent / Plaintiff Position (as found by the Courts below)

  • The plaintiff is the temple (the Vinayakar Koil) and Raju alias Karuppa Thevar is the human agent or person representing the temple in the proceedings; he styled himself as the managing trustee.
  • The trial Court and the Subordinate Judge found on evidence that Karuppa Thevar was in sole charge and had been managing the temple's affairs; the other trustees had not participated in management and the defendants were trespassers holding adversely to the temple.
  • Given the factual finding that Karuppa was acting bona fide and in the interest of the temple, the plaintiff (temple) could sue by its de facto manager without joining the other trustees on the record.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Sankaranarayana v. Poovanathaswami Temple (Full Bench) Holds that when an action is for the benefit of the real owner (the idol or mutt) and the person bringing the action is the only person in management of the affairs for the time being, such person may maintain the action on behalf of the idol or mutt; also overruled Vedakannu Nadar. The Court treated this Full Bench decision as directly applicable and controlling: it permitted the suit by the temple represented by Karuppa as de facto manager and followed it in upholding the ejectment decree.
Vedakannu Nadar v. Ranganatha Mudaliar Earlier authority on representation by trustees (implicitly requiring joint action by co-trustees in certain contexts). The Court held this decision to have been overruled by the Sankaranarayana Full Bench decision and therefore not relevant to defeat the present claim.
The Commissioner for Hindu Religious and Charitable Endowments Board, Madras v. Sethurama Pillai Affirms the proposition that one of several co-trustees normally cannot represent the institution for purposes of binding the institution in proceedings under S. 84(1) of the Madras Act; notice to all trustees is material in that statutory context. The Division Bench observed that a decision to bind the institution should be in a dispute with the institution or its accredited representative and “one of several co-trustees could represent neither the institution nor his co-trustees but only himself.” The Court acknowledged and applied the principle but distinguished the statutory context and facts: where one trustee is in sole management and others neglect the institution, that sole manager may be treated as a de facto trustee for purposes of protecting the trust property. The Court used this precedent to explain limits of the rule requiring all trustees to join and to stress contextual distinctions.
Rajendranath Dutt v. Shaik Mohamed Lal Illustrates that trustees who act from personal motives and seek to recover property for their own use will not be permitted to represent the institution. The Court cited this precedent (as the Full Bench did) to distinguish the present case, noting that unlike Rajendranath Dutt, the present facts showed bona fide management by Karuppa and no evidence of personal motive to appropriate the property.
Subramania v. Srinivasa Rao States the duty of the Court to protect trust property from misappropriation; when trust property lacks a legal guardian, an honest person in effective charge who actively controls affairs should be entitled to take necessary actions to safeguard the trust's objects. The Court relied on this principle as support for permitting a de facto manager to sue to protect the trust property when legal trustees are unwilling or absent in practice.
Iswar Sridhar Jieu v. Jahorlal (per Biswas J.) Explains that the rule requiring all co-shebaits (co-managers) to join is not absolute; exceptions exist and the test is whether the interests of the deity are sufficiently represented by those who do sue. The Court adopted this statement to support the conclusion that representation by some of the shebaits (or by a de facto manager) can be valid where, taking all circumstances into account, the deity's interests are sufficiently represented.

Court's Reasoning and Analysis

The Court's analysis proceeded from facts established at trial and the governing Full Bench authority. Key steps in the reasoning were:

  1. Identification of the plaintiff: the Court emphasised that the plaintiff is the temple (the Vinayakar Koil) and Karuppa Thevar functions as the human agency by which the temple prosecutes its claim. The form of his styling as “managing trustee” was regarded as less important than his real relationship to the institution.
  2. Assessment of factual possession and management: the Courts below had found, on ample evidence, that Karuppa had been managing the temple alone after the deaths of the settlor and his widow and that the other trustees were not taking part in management. The defendants were found to be trespassers holding adversely.
  3. Legal characterization — de facto trustee: the Court explained the concept of “de facto trustee” as a practical description of someone who actually manages and protects the trust property though lacking sole legal title to do so. The Court rejected the appellants' absolute proposition that a de facto trustee cannot exist while lawfully appointed trustees are alive, noting that a de facto trusteeship serves a limited protective function for religious endowments where the institution's property could otherwise be unprotected.
  4. Precedent and controlling authority: the Court treated the Full Bench decision in Sankaranarayana v. Poovanathaswami Temple as directly controlling and noted that it had overruled Vedakannu Nadar. The Court distinguished The Commissioner v. Sethurama Pillai (a statutory S.84 context) as not defeating the present claim where the facts show a sole manager acting bona fide to protect the trust.
  5. Policy considerations: the Court reiterated the public-policy duty of courts to protect trust property from misappropriation and not to allow technical non-joinder to defeat substantive relief where a bona fide de facto manager is acting to safeguard the institution's interests.
  6. Safeguards against abuse: the Court acknowledged limits — lawful trustees cannot be dispossessed or ousted by fraud and courts should be vigilant against abuse of the privilege afforded to de facto managers — but found no such abuse on the facts before it.
  7. Conclusion of analysis: applying the Full Bench authority and the factual findings that Karuppa was a bona fide de facto manager and that effective relief could be given without joining the other trustees, the Court affirmed the lower courts' findings and decree.

Holding and Implications

DISMISSED — The second appeal fails and is dismissed with costs. The decree in ejectment entered in favour of the temple (represented by Raju alias Karuppa Thevar as its de facto manager) was thereby upheld.

Consequences and immediate effect:

  • The defendants' challenge based on non-joinder of the other trustees was rejected; the plaintiff-temple's suit, prosecuted through its de facto manager, stands validated on the facts of this case.
  • The trial and appellate findings that the defendants were trespassers and that Karuppa was managing the temple in good faith remain effective to support the ejectment decree.
  • No broader or novel precedent beyond application of the existing Full Bench authority was announced; the decision applies established principles (as summarized above) to the facts at hand rather than creating a new rule. (The opinion relied primarily on the Full Bench decision in Sankaranarayana v. Poovanathaswami Temple and related authorities.)

Disposition recorded in the opinion: the second appeal was dismissed with costs and no leave was granted.

Judge's initials as recorded in the opinion: V.C.S
Show all summary ...

The defendants in a suit in ejectment instituted on behalf of a Hindu temple who have failed in the Courts below in their attempts to retain possession of the properties of the temple they have trespassed upon, are the appellants in this second appeal. The only live issue agitated in the lower appellate Court and now in second appeal, is as to the frame of the suit. It is contended that the temple has four trustees and as the suit has been instituted by only one of them, it must be dismissed in limine.

The suit properties were endowed by one Mayandi Thevar under a registered settlement deed on 7th July, 1940 in favour of Sri Sundaramurthi Vinayagar Koil, Vikramanagalam village, Tirumangalam Taluk, built by him. The settlor made himself the trustee of the endowment for life and nominated four persons as trustees to manage the affairs of the endowment. After him the trusteeship was to be hereditary in the families of the trustees devolving on the seniormost heirs. From the records, it is seen, that Mayandi Thevar died in or about 1942, and thereafter the temple and its affairs were in charge of Mayandi Thevar's widow and Raju alias Karuppa Thevar, one of the trustees who has instituted the suit out of which this second appeal arises. After the death of the settlor's widow in or about 1956, this Karuppa Thevar continued in sole charge of the institution. The cause of action for the suit is trespass by the defendants upon the suit properties in January, 1957. Several defences inclusive of denial of an effective dedication were raised at the trial. They were all found against and the trial Court, on the evidence concluded, that the aforesaid Karuppa Thevar has been managing the suit temple as the trustee and is in possession of its properties. The contention that Karuppa Thevar who was one only of the trustees cannot by himself institute the suit without at least having in the array of defendants the other trustees who were admittedly alive, was overruled with the finding that Karuppa Thevar was the de facto trustee and as such competent to maintain the suit on behalf of the temple. There was ample and substantial evidence of Karuppa Thevar's management of the suit temple and its affairs for this finding. An attempt was made in defence that the Hindu Religious and Charitable Endowment Board had appointed the fourth defendant in the suit as a trustee. But this was not established and the finding is that the defendants are trespassers without any title to be in possession of the suit properties and were holding the same adverse to the interests of the temple. On these findings, following the Full Bench decision of this Court in Sankaranarayana v. Poovanathaswami Temple(1) a decree in ejectment followed. This has been confirmed in appeal. The learned Subordinate Judge affirmed the finding of the Court of first instance that Karuppa Thevar was in the position of a de facto trustee.

The argument of the learned Counsel for the appellants in the second appeal is two-fold: (1) there could be no de facto trustee when there are lawful trustees alive and (2) a refinement of the above, one of the lawful trustees cannot himself be a de facto trustee. As in the Courts below, learned Counsel rested his arguments on the decisions, Vedakannu Nadar v. Ranganatha Mudaliar and The Commissioner for Hindu Religious and Charitable Endowment Board Madras v. Sethurama Pillai(2). Reference is also made to Rajendranath Dutt v. Shaik Mohamed Lal(3). None of the above decisions, have, in my view, any relevancy in the context of the present claim as this case falls directly under the Full Bench decision of this Court in Sankaranarayana v. Poovanathaswami Temple(4) which in fact has overruled Vedakanu Nadar v. Ranganatha Mudaliar. The first thing to be noticed in the present case is that the plaintiff is the Vinayakar Koil itself and Raju alias Karuppa Thevar one of the persons nominated as a trustee by the founder is only the human agency representing the temple in the proceedings. He has styled himself as the managing trustee of the temple. The manner in which he has styled himself is of little consequence; what has to be found is his real position in relation to the inference that be is the ministran of the deity in charge of its secular affairs.

Learned Counsel for the appellants submits that where there are a plurality of trustees, all the trustees together constitute a corporate entity and if for convenience sake among themselves under some arrangement one of them is actually functioning and in day to day management of the affairs, such a person even though called a Managing trustee by himself cannot represent the temple. No one can quarrel with that proposition which is firmly established; See The Commissioner for Hindu Religious and Charitable Endowments Board, Madras v. Sethurama Pillai. The schedule of management among trustees would only be an arrangement inter se, but outside the co-trustees would form a corporate entity. The respresentation of the institution could be valid and effective only if all the trustees jointly act and an institution or the body of trustees can be bound only if all are impleaded in the proceedings. In the case in The Commissioner for Hindu Religious and Charitable Endowments Board Madras v. Sethurama Pillai the institution and the Board were sought to be bound by an order under S. 84(1) of the Madras Hindu Religious and Charitable Endowments Act of 1927. Notice had not gone to all the trustees and one of the trustees, who alone had notice of the proceedings and had filed application under S. 84(2) had on some concession than given, withdrawn the application he had filed. It is in this context it was observed by the Division Bench:

“A decision in order to bind the institution should be in a dispute between the institution or its accredited representative and another. One of several co-trustees could represent neither the institution nor his co-trustees but only himself”.

It was held that in the absence of notice to the several trustees that were functioming it could not be held that there was a dispute either with the trustees or with the institution as such for a decision or dispute as contemplated under S. 84(1) of the Act. In Rajendranath Dutt v. Shaik Mohamedlal as pointed out in Full Bench case the trustees who had instituted the suit were found acting from motives personal to themselves and they sought to recover the properties for their own use.

The contention of the learned Counsel that when persons nominated as trustees by the settlor are alive there can be no de facto trustee on the scene ignores the limited function of the de facto trustee which Courts recognise, as a matter of policy for the protection of the properties of Hindu Religious and Charitable Endowments. These so-called trustees are only managers. Ordinarily even the lawful trustee has only the management veted in him; the title to the property is in the deity or institution. If the lawful trustees or some of them neglect the institution and the institution is being locked after by the remaining trustee or trustees or even by a stranger, such a person in juridical parlance as generally termed as a de facto trustee. Factually he is functioning as trustee and what is all that the expression conveys. There is no magic in the word de facto It expresses that is happening; that the management is in the hands of a person who is no lawfully entitled to so manage. In the present case under the settlement deed Raju alia Karuppa Thevar through whom the suit has been instituted by the temple is not entitled in law to be solely in management of the institution. But actually he is charge of the institution. In my view, the learned Subordinate Judge is correct when he observes:

“If one of the lawfully appointed trustees is in sole possession of the properties and the other trustees are not taking any part in the management of the temple affairs, then the management solely by the one trustee will not be attributable to the powers got under the trust deed but only to the fact that he has taken on himself the duty of the management of the trust affairs.”

Observations in The Commissioners for Hindu Religious and Charitable Endowments Board Madras v. Sethurama Pillai support the proposition. It is observed therein while holding that a dispute with one only of a body of trustees will not be a dispute with a trustee:

“It should follow that the dispute under Sec. 84(1) should also be only with the trustee and not any other person as that other person would not apply under S. 84(2). We have already pointed out that a trustee would mean all the trustees acting jointly in a case where here is more than one trustee”.

A single trustee out of a body of trustees managing that trust properties will be doing so only in his individual capacity and not in his official status as trustee. Where the requisiters or de facto trusteeship, continuity of conduct is trustee and a course of management of the affairs of the institution are present, he may properly be considered to be only a de facto trustee. Now it has been recognised that even worshipper may file a suit to secure to the capacity its property improperly alienated or trespassed upon. If that is so, why not one of the trustees who has assumed the sole management of the affairs of the deity, his co-trustees evincing no interest in the institution? Here in the present case the he temple itself is the plaintiff. It is a jurisdic entity entitled to sue and be sued and he person managing its affairs figures as the human agency giving expression to its claims. The property being vested in the temple and he temple figuring as the plaintiff, the full legal title in the property is represented in the suit. No doubt when there is body of managers for the institution and the action is one only of them in law the duly constited represantative is absent from the action. But when law permits suits by a de facto manager, is the institution to be placed at a disadvantage because it has lawful managers though these lawful managers have neglected the institution and are willing to be mute spectators of trespass on its properties? If the circumstances warrant and the action is bona fide, I fail to see why action in the name of the temple cannot be taken by the de facto manager. Where it is found that the corporate body is not functioning as such and one of the persons constituting the corporate body is alone looking after the affairs of the institution, his acts of management and representation are not under any legal title, the right of management not being vested in him solely. In such circumstances it is properly posited that his sole management of the institution can only be as de facto manager. In Sankaranarayana v. Poovanathaswami temple Rajamannar C.J observes:—

“So long as an action is for the benefit of the real owner, namely, the idol or the mutt, and the person bringing the action is the only person who is in management of the affairs of the idol or the mutt for the time being, there is no reason why such a person should not be allowed to maintain the action on behalf of the idol or the mutt”.

It is observed by Wadsworth, J. in Subramania v. Srinivasa Rao:—

“It is the duty of the Court to protect trust property from misappropriation and diversion from the objects to which it was dedicated. When trust property is without a legal guardian, owing to any defects in the machinery for the appointment of a trustee or owing to the unwillingness of the legal trustee to act, it would be a monstrous thing if any honest person recognished as being in charge of the institution and actively controlling its affairs is the interest of the trust should not be entitled, in the absence of any one with the better title, to take those actions which are necessary to safeguard the objects of the trust”

In the present case, the legal trustee, the corporate body consisting of four trustees obviously is unwilling to act and the honesty of purpose of the present ministrant of the temple is evident on the findings. Viswanatha Sastri, J. in his judgment in the Full Bench remarks (at page 223):

“But having as regard to the position and status of shebaits and managers of Hindu Religious and Charitable Endowments and their relation to the endowed property, the legal title in which vests, not in the managers but only in the deity or the idol, the rule requiring all co-shebaits or manager to join in an action on behalf of the deity or idol is not so inexorable or incapable of exception or relaxation as in the case of a co-trustee strictly so called”.

The learned Judge sets out the following statement of the law in Biswas J, in Iswar Sridhar Jieu v. Jahorlal.

“As is, however recognised in many of these cases and is in fact implied in the statement of the rule, it cannot be maintained as an absolute rule of law that all the co-shebaits must join in representing the deity. The rule is subject to exceptions, and circumstances may exist in which the deity may be validly represented by some only of the shebaits, and even by a person who is not a shebait. Where a suit is a suit by the deity represented by some of its shebaits, the question whether or not the other shebait should be joined as parties is often, in the last analysis, a mere question of procedure and expediency; the test is whether or not having regard to all the circumstances of the case, the interests of the deity may be said to be sufficiently represented”.

No doubt Courts will not encourage suits by de facto trustees when there are de jure trustees for the institution. Lawful trustees cannot be ousted from their position in violation and fraud of their rights and the seal of approval of the Court sought for such wrongful assumption of management in suits for vindicating the rights of the deities. Also as it is only in the interest of the deity which cannot act by itself and initiate Court proceedings on its own for safeguarding its properties, that the right of a de facto trustee to sue for recovery of possession of property for the deity is recognised, Courts will be astute that this privilege shown to the de facto trustee is not abused to sponser his own personal claims.

On the facts here the other trustees nominated by the founder have not chosen to take upon themselves the responsibility of managing the affairs of the institution and have allowed P.W 1 to represent the institution and function as sole trustee. Trespassers are on the property and are asserting their rights. Their blatent defence is that the suit should be thrown out in limine on the ground of non-joinder of other trustees. Absolutely nothing has been found in the Courts below against the management by P.W 1. He claims himself to be a managing trustee. Whatever it may mean elsewhere, in the context of this case and on the evidence, he is a de facto trustee bona fide and in good faith in management of the affairs of the institution. The right of such person to sue for recovery of property held adversely to the trust by strangers has been firmly established by the Full Bench decision in Sankaranarayana v. Poovanathaswami temple. Effective relief to the real plaintiff can be given in this case without the other trustees being on record.

In the result, the second appeal fails and is dismissed with costs. No leave.

V.C.S