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2003 Supreme(Bom) 1299

IN THE HIGH COURT OF BOMBAY
Karnik D.G., J.
Sheel Arora .... Plaintiff.
Versus
Sanjay Fetah Bahadur Shrivastava.... Defendants.
Summons for Judgment No. 303 of 2002 in Summary Suit No. 2929 of 2001, decided on 19-11-2003.
Advocates appeared :
Mrs. D.R. Trivedi, for plaintiff.
Ms. Smita Shetkar, for defendant No. 1.

Headnote:Civil Procedure Code, 1908 - Order XXXVII, Rules 1, 2 and 3 - Suit for recovery based on promissory notes. - There is not only denial of the receipt of consideration but even the denial of the execution of the promissory notes. Therefore, the contention of the counsel for the plaintiff cannot be accepted. As the plaintiff would be required to prove the signatures on the promissory notes, trable issue arise. The defendant No. 1 would therefore, have to be granted unconditional leave to defend the suit.

       Civil Procedure Code, 1908 - Order XXXVII, Rules 1, 2 and 3 - Money suit against unknown legal heir - Maintainability of. - The plaintiff has stated that the deceased F was her family friend indicating therein that the two families knew each other. If so, there is no reason why the plaintiff was unable to give the names of his heirs. It was held that therefore, the suit against defendant No. 2 i.e. "Unknown heirs of F" is not maintainable.

       Evidence Act, 1872 - Section 101 - Burden to prove execution of promissory note. - The burden to prove that notes were so executed by deceased lay on the plaintiff and as it requires evidence to be recorded there is a case for grant of unconditional leave to defendant to defend the suit.

JUDGMENT - KARNIK D.G., J.:---Heard the learned Counsel for the plaintiff and defendant No. 1.

2. According to the plaintiff, she advanced a loan of Rs. 3,50,000/- to one Fateh Bahadur Shrivastava who executed three demand promissory notes for Rs. 1,60,000/- Rs. 1,40,000/- and Rs. 50,000/- on 3rd June, 1998 and 4th June, 1998 respectively. Fateh Bahadur died prior to the institution of the present suit. The plaintiff has therefore, filed this suit joining Sanjay Fateh Bahadur Shrivastava, son of the deceased as defendant No. 1. The defendant No. 2, as stated in the title of the plaint is "unknown legal heirs and representatives of Fateh Bahadur Shrivastava".

3. After service of writ of summons, the defendant No. 1 filed appearance and on receipt of the Summons for judgment has filed an affidavit in reply dated 13th June, 2003. In paragraph No. 2 of the affidavit in reply, the defendant No. 1 who is the son of the deceased has specifically stated that the deceased Fateh Bahadur Shrivastava had never signed the promissory notes on which the plaintiff is relying her claim. In the affidavit the defendant has further denied that deceased Fate Bahadur Shrivastava took the loan as alleged by the plaintiff. In view of the denial of the signature on the promissory notes, the plaintiff would be required to prove that the execution promissory notes by Late Fateh Bahadur Shrivastava. The learned Counsel for the plaintiff contends that under section 118 of the Negotiable Instruments Act, there is a presumption of consideration and therefore, the burden of proof that the deceased had not taken the loan was on the defendant No. 1 which he had got discharged and therefore, no leave to defendant should be granted. Under section 118, there is no presumption about the execution of a Negotiable Instrument by a person. The execution must be proved in accordance with law. Only after the execution of a Negotiable Instrument is proved then the presumption of consideration would arise. In the present case, there is not only denial of the receipt of consideration but even the denial of the execution of the promissory notes. Therefore, the contention of the learned Counsel for the plaintiff cannot be accepted. As the plaintiff would be required to prove the signatures on the promissory notes, triable issued arise. The defendant No. 1 would therefore, have to be granted unconditional leave to defend the suit.

5. As regards the unknown legal heirs and representatives of Fateh Bahadur Shrivastava named as such in the plaint, the learned Counsel seeks leave to take out a fresh summons for judgment. Without going into the issue as to whether such leave can be granted at the hearing of the summons for judgment, in the facts and circumstances such leave has to be refused. The person against whom the suit is instituted is required to be joined as party to the suit. The learned Counsel for the plaintiff stated that despite the efforts the plaintiff was unable to know even names of other heirs of the deceased Fateh Bahadur Shrivastava, leave apart their addresses. Despite notices given him the defendant No. 1 is not willing to disclose the names of the other heirs and, therefore, the plaintiff was helpless and had joined "Unknown legal heirs of Fateh Bahadur Shrivastava" as defendant No. 2 and she may be permitted to add their names as and when the names of heirs are discovered. The learned Counsel for the plaintiff relies upon a judgment of this Court rendered in (V.B. Kapadia v. Nirmala d/o. Atmaram Laxman Chowdhary)1, Civil Revision Application No. 5423/61 decided on 22nd January, 1962 by (Patel, J.). In that case, there are some observations which do support the contention that a suit can be instituted under certain circumstances in the name of "Unknown heirs of deceased." In the very judgment the learned Single Judge has observed as follows:

"Though therefore I agree with Mr. Justice Naik as held by him in Civil Revision Application No. 491/59, decided on 19/21s






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