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citation codes
Case Number
Disposition
Attorney(S)
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Acts
  • Sections 10(1) and 10(3) of the Act
  • the provisions of the Act
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Section 33 of the Act
  • Section 8(4) of the Act
  • Section 10(5) of the Act
  • Section 6(1) of the Act
  • Hindu Succession Act, 1956
  • Urban Land (Ceiling and Regulation) Act, 1976
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Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • Sections 10(1) and 10(3) of the Act
  • the provisions of the Act
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Section 33 of the Act
  • Section 8(4) of the Act
  • Section 10(5) of the Act
  • Section 6(1) of the Act
  • Hindu Succession Act, 1956
  • Urban Land (Ceiling and Regulation) Act, 1976
Smart Summary

Factual and Procedural Background

Bhulabhai Bhikhabhai owned Survey No. 74 (4350 sq. m.) in Jehangirabad, Surat. He died intestate in 1947, leaving a widow (Harkhiben), two sons (Narsinbhai and Balubhai) and two daughters (Gangaben and Maliben). After his death, the sons alone were shown in the revenue records.

When the Urban Land (Ceiling and Regulation) Act, 1976 came into force, the surviving son, Balubhai, filed a declaration on 10 August 1976 under Section 6(1) declaring the entire land as his. On 16 December 1983 the Competent Authority declared 3426 sq. m. as surplus; corresponding notifications under Sections 10(1) and 10(3) were issued in 1984.

Balubhai appealed (Appeal No. 1478/1984) to the Urban Land Tribunal. He remained absent; the Tribunal dismissed the appeal on 19 January 1988. Possession was taken by the State on 27 June 1990 and the land was later allotted to weaker sections (1991-92).

After the deaths of the brothers and sister Gangaben, a civil suit for partition (Special Civil Suit No. 525/1991) was filed on 2 December 1991 by Maliben and the children of Gangaben. An interim injunction was refused. The same plaintiffs then filed ULC Appeal No. 102/1991 before the Urban Land Tribunal—about eight years after the 1983 order. The Tribunal condoned the delay and on 31 March 1992 held that each sister was entitled to one “unit” of land, effectively undoing its 1988 dismissal.

The State challenged that order in the Gujarat High Court (SCA No. 2144/1993). A learned Single Judge dismissed the State’s challenge on 4 July 2000; a subsequent Letters Patent Appeal was held non-maintainable. The State of Gujarat then approached the Supreme Court in the present civil appeal.

Legal Issues Presented

  1. Whether the plaintiffs (legal representatives of the two daughters) were entitled to a share in Survey No. 74 through their mother, Harkhiben, under Hindu law as it stood in 1947.
  2. Whether an appeal filed in 1991—nearly eight years after the Tribunal’s earlier decision of 19 January 1988—could be entertained by the Urban Land Tribunal.
  3. Whether persons who had never filed a declaration under Section 6(1) of the Urban Land (Ceiling and Regulation) Act, 1976 could subsequently assert rights in the property.

Arguments of the Parties

Appellant (State of Gujarat)

  • Under Hindu law applicable in 1947, only the sons inherited; therefore the plaintiffs had no share in the land.
  • The Tribunal lacked jurisdiction to entertain an appeal after an unexplained delay of about eight years, especially once its own 1988 order had attained finality.
  • Because the plaintiffs never filed a Section 6(1) declaration, they were barred from asserting any claim in the surplus proceedings.

Respondents (Legal Representatives of Maliben Nathubhai & Others)

  • Claimed that the daughters were entitled, through their mother Harkhiben, to one unit each of their father’s land and that the 1983 surplus order was therefore defective.
  • Relied on the Tribunal’s 31 March 1992 order accepting their entitlement; however, they did not cite authoritative legal materials to establish the mother’s or daughters’ succession rights.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Kunhayammed & Ors. v. State of Kerala & Ors., (2000) 6 SCC 359 Doctrine of merger: once a superior forum decides, the earlier order merges and cannot be reopened. The Supreme Court held that the 1983 order of the Competent Authority merged into the Tribunal’s 1988 dismissal; therefore the Tribunal could not revisit the matter in 1992.

Court's Reasoning and Analysis

1. Succession Question: The Court noted that upon the death of a joint-family Karta in 1947, the property would devolve on the surviving coparceners—here, the two sons. Neither the widow nor the daughters acquired any share. The pleadings contained no averment explaining how Harkhiben obtained an interest; respondents’ counsel could not cite any authority proving such entitlement.

2. Limitation and Finality: The Tribunal’s 1988 order, rendered on appeal by Balubhai, was final. Applying the doctrine of merger (Kunhayammed), any challenge to the 1983 surplus declaration had to conclude with that 1988 order. The Tribunal therefore lacked competence to entertain the respondents’ 1991 appeal, and the eight-year delay was “totally inexplicable.”

3. Requirement of Declaration: The Act obliges every holder claiming an interest to file a declaration under Section 6(1). The respondents’ failure to do so when they reached majority indicated awareness of having no right. They could not sidestep this statutory requirement by filing a belated appeal.

Holding and Implications

APPEAL ALLOWED. The Supreme Court set aside:

  • The Urban Land Tribunal’s order dated 31 March 1992; and
  • The Gujarat High Court’s judgment dated 4 July 2000 affirming that order.

Direct Consequences: The surplus land remains with the State, and the plaintiffs’ claims stand dismissed. No costs were awarded. The judgment reiterates established principles of Hindu succession (pre-1956), the doctrine of merger, and strict adherence to limitation and statutory declaration requirements, but it does not craft new precedent beyond applying existing doctrine to the facts.

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    State Of Gujarat v. Maliben Nathubhai (Dead) Through Legal Representatives And Others

    Page 1

    REPORTABLE

    IN THE SUPREME COURT OF INDIA

    CIVIL APPELLATE JURISDICTION

    CIVIL APPEAL NO. 4164 OF 2007

    State of Gujarat ...Appellant versus

    Maliben Nathubhai (D) Through LRs & Ors. …Respondents

    J U D G M E N T

    Madan B. Lokur, J.

    1. Bhulabhai Bhikhabhai was the owner of landed property including open land being Survey No.74 admeasuring 4350 sq. meters in Jehangirabad, District Surat (Gujarat). He died intestate on 17thJanuary, 1947 leaving behind his widow Harkhiben (who died on 13 thFebruary, 1957) and two sons Narsinbhai (who died on 22ndApril, 1969 without any issue), Balubhai (died on 16thNovember, 1991) and two daughters - Gangaben (represented by her legal representatives) and Maliben Nathubhai (now represented by her legal representatives).

    2. On the death of Bhulabhai Bhikhabhai his two sons inherited his estate and when the Urban Land (Ceiling and Regulation) Act, 1976 (for short the Act) came into force, Balubhai the only surviving son of

    Page 2

    Bhulabhai Bhikhabhai and brother of Gangaben and Maliben filed a declaration form on 10thAugust, 1976 under Section 6(1) of the Act. He filed the declaration as owner of the entire land and on behalf of his own family. His sisters Gangaben and Maliben did not make any claim in respect of the land in question and the revenue records at that point of time reflected only the names of the sons of Bhulabhai Bhikhabhai and not that of his two daughters.

    3. The declaration made by Balubhai was taken up for consideration by the Competent Authority and Deputy Collector who passed an order under section 8(4) of the Act on 16thDecember, 1983 in ULC Case No.1/1900 declaring about 3426 sq. mtrs. of land as surplus land. This was followed by Notifications under Sections 10(1) and 10(3) of the Act in the Official Gazette on 6thJanuary, 1984 and 13thJuly, 1984. The sisters of Balubhai (that is Gangaben and Maliben) did not make any claim before the Competent Authority and Deputy Collector in respect of the surplus land.

    4. Thereafter, the State of Gujarat issued a notice to Balubhai under Section 10(5) of the Act on 17thAugust, 1984 to hand over possession of the surplus land.

    5. Feeling aggrieved by the decision rendered by the Competent Authority and Deputy Collector as well as the notice issued by the State for

    Page 3

    handing over possession of the surplus land, Balubhai filed Appeal No. 1478 of 1984 under Section 33 of the Act before the Urban Land Tribunal challenging the order dated 16thDecember, 1983 read with notice dated 17thAugust, 1984.

    6. It appears that despite adequate opportunities given to Balubhai to represent his case before the Tribunal, he did not remain present and the appeal was taken up ex parte by the Tribunal and dismissed on merits on 19thJanuary, 1988. Subsequently, on 27thJune, 1990 the State took possession of the surplus land and this action of the State has not been challenged or disputed by Balubhai (who later expired on 16thNovember, 1991) or his legal representatives. Effectively, therefore, Balubhai accepted that about 3426 sq. mts. of land in his hands was surplus and was rightly taken possession of by the State. According to the State, the surplus land was allotted to the weaker sections of society sometime in 1991-92.

    7. After the demise of both brothers Narsinbhai and Balubhai and their sister Gangaben, Special Civil Suit No.525 of 1991 was filed by Maliben and the children of Gangaben on 2ndDecember, 1991 before the Civil Judge (Senior Division), Surat. It appears that the suit was for partition of the property bearing Survey No.74 in Jehangirabad and a challenge was also made to the legality and validity of the proceedings undertaken by the

    Page 4

    Competent Authority and Deputy Collector in respect of the surplus land and thereby an injunction was sought restraining the Competent Authority and Addl. Collector from taking possession of the suit property. According to Maliben and the children of Gangaben (the plaintiffs) they had an interest through Harkhiben in suit property of Bhulabhai Bhikhabhai who had died intestate sometime in 1947. Along with the plaint, the plaintiffs filed an application for interim injunction but that was dismissed by the learned Civil Judge (Senior Division) on 9thDecember, 1991. It is not clear whether the civil suit was thereafter pursued by the plaintiffs.

    8. However, soon after the rejection of the application for interim injunction, the plaintiffs preferred ULC Appeal No.102 of 1991 before the Urban Land Tribunal challenging the order dated 16thDecember, 1983 passed by the Competent Authority and Deputy Collector whereby it was declared that 3426 sq. mtrs. of land was surplus land in the hands of Balubhai. It may be noticed that this appeal was filed after a lapse of about eight years and after proceedings in respect of the order dated 16 th December, 1983 had already come to an end on 19thJanuary, 1988 when the appeal filed by Balubhai before the Urban Land Tribunal was dismissed.

    9. Despite the delay of about eight years in filing the appeal, it was

    Page 5

    entertained by the Urban Land Tribunal and allowed (after condoning the delay) on 31stMarch, 1992. The conclusion arrived at by the Tribunal was that Gangaben and Maliben were each entitled to one unit of land out of the land owned by their father Bhulabhai. Effectively therefore, the Urban Land Tribunal set aside its earlier order of 19thJanuary, 1988.

    10. Feeling aggrieved by the order passed by the Urban Land Tribunal, the State approached the Gujarat High Court by filing SCA No.2144 of 1993 challenging the correctness of the order dated 31stMarch, 1992 passed by the Tribunal. It was submitted in the appeal, inter alia, that the order dated 16thDecember, 1983 passed by the Competent Authority and Deputy Collector had attained finality when the Tribunal dismissed the appeal directed against that order on 19thJanuary, 1988. It was also submitted that the surplus land had already been allotted to persons belonging to the weaker sections of society.

    11. The learned Single Judge considered the grievances of the State and took the view, in the judgment and order dated 4thJuly, 2000 that the plea taken by the State for allotment of land to weaker sections of society was a new plea and need not be entertained. Other pleas advanced by the State were not dealt with.

    Page 6

    12. The State preferred a Letters Patent Appeal against the judgment and order dated 4thJuly, 2000 passed by the learned Single Judge but the appeal was held to be not maintainable. Effectively therefore, the challenge before us is to the judgment and order dated 4thJuly, 2000 passed by the learned Single Judge.

    13. It is submitted before us by learned counsel for the appellant that three issues arise for our consideration. The first issue relates to the question whether the plaintiffs are entitled to a share in the property (through Harkhiben) of Bhulabhai Bhikhabhai who died intestate sometime in 1947. The second issue is whether the plaintiffs could have maintained an appeal before the Tribunal against the order of the Competent Authority and Deputy Collector after a lapse of about eight years. Thirdly, when under the provisions of the Act since every claimant is required to file a declaration under Section 6(1) thereof and Gangaben and Maliben did not file any such declaration, whether they could claim any right in the property of their father.

    14. Having heard learned counsel for the parties, we are of opinion that Bhulabhai Bhikhabhai having died sometime in 1947 when two of his sons, that is, Narsinbhai and Balubhai were still alive neither Harkhiben nor Gangaben and Maliben had any claim in the suit property of Bhulabhai

    Page 7

    Bhikhabhai under Hindu Law. Indeed, we must point out that neither Gangaben nor Maliben claimed any direct share in the suit property - they claimed a share through their mother Harkhiben but there is nothing to even suggest how Harkhiben acquired any share in the suit property. Such an averment is completely missing from the pleadings of the plaintiffs.

    15. Learned counsel for the plaintiffs has been unable to show us any decision or any other material to substantiate his claim that on the death of Bhulabhai, his widow Harkhiben acquired the suit property and on her death in 1957, after the Hindu Succession Act, 1956 came into operation, Gangaben and Maliben acquired a share in the suit property through Harkhiben. The submission of learned counsel proceeds on the assumption that on the death of Bhulabhai Bhikhabhai the suit property devolved solely upon his widow Harkhiben. There is no such averment made anywhere, nor is it substantiated in any manner. Learned counsel has not been able to show us any decision or any other material to show that this was the position in Hindu Law in 1947 when Bhulabhai Bhikhabhai died intestate. On the other hand, upon the death of the Karta of a joint family, his share will devolve only upon the remaining coparceners which in the present case were the two sons of Bhulabhai Bhikhabhai. It is therefore quite clear that neither Harkhiben nor Gangaben and Maliben had any

    Page 8

    share in Survey No.74 which is the land in question.

    16. We are also of opinion that the Tribunal was in error in entertaining the appeal filed by the plaintiffs after a gap of about eight years from the passage of the order dated 16thDecember, 1983 by the Competent Authority and Deputy Collector. The delay was totally inexplicable. That apart, the order dated 16thDecember, 1983 had merged with the order passed by the Tribunal on 19thJanuary, 1988. That being the position, the Tribunal could not have reopened the proceedings which had already terminated before it. It has been held in Kunhayammed and Ors. v. State of Kerala & Ors.1that the principle of merger of an order with the order of a superior court would apply equally to orders passed by tribunals. Therefore there can be no doubt that the order passed on 16 thDecember, 1983 by the Competent Authority and Deputy Collector merged with the order of the Tribunal passed on 19thJanuary, 1988 and which order attained finality.

    1 7. In paragraphs 1 2 and 44(i) of the Report, it was held as under: "The logic underlying the doctrine of merger is that there cannot be more than one decree or operative orders governing the same subject-matter at a given point of time. When a decree or order passed by an inferior court, tribunal or authority was subjected to a remedy available under the law before a superior forum then, though the decree or order under challenge continues to be (2000) 6 SCC 359

    1

    Page 9

    effective and binding, nevertheless its finality is put in jeopardy. Once the superior court has disposed of the lis before it either way — whether the decree or order under appeal is set aside or modified or simply confirmed, it is the decree or order of the superior court, tribunal or authority which is the final, binding and operative decree or order wherein merges the decree or order passed by the court, tribunal or the authority below. However, the doctrine is not of universal or unlimited application. The nature of jurisdiction exercised by the superior forum and the content or subject-matter of challenge laid or which could have been laid shall have to be kept in view."

    "(i) Where an appeal or revision is provided against an order passed by a court, tribunal or any other authority before superior forum and such superior forum modifies, reverses or affirms the decision put in issue before it, the decision by the subordinate forum merges in the decision by the superior forum and it is the latter which subsists, remains operative and is capable of enforcement in the eye of law."

    18. Finally, in our view if the plaintiffs did in fact claim to have a right in the property of Bhulabhai Bhikhabhai, they ought to have filed a declaration under Section 6(1) of the Act. That they did not do so when they attained the age of majority is a clear indication that they were fully aware that they had no right in the property of Bhulabhai Bhikhabhai who died intestate sometime in 1947. By filing an appeal before the Tribunal in 1991, the plaintiffs sought to make a claim, by a side-wind, on the suit property without even by filing a declaration under Section 6(1) of the Act. Surely, they cannot be permitted to indirectly make a claim which they failed to make directly.

    19. Whichever way the issues are looked at, we have no doubt that the

    Page 10

    Urban Land Tribunal was in error in entertaining the proceedings initiated by the plaintiffs in 1991 against the order dated 16thDecember, 1983 passed by the Competent Authority and Deputy Collector. That being the position, the orders passed by the Tribunal on 31stMarch, 1992 and by the High Court by the impugned order upholding the order passed by the Tribunal deserve to be and are set aside.

    20. The appeal is allowed. There will be no order as to costs.

    ……………………….J ( Madan B. Lokur ) ………………………J

    New Delhi; ( Prafulla C. Pant ) February 1, 2017

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    State Of Gujarat v. Maliben Nathubhai (Dead) Through Legal Representatives And Others
    (Feb 1, 2017)