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2024 Supreme(Bom) 1003

IN THE HIGH COURT OF BOMBAY
N.J. Jamadar, J.
Lalit Timothy D'Souza - Appellant
Vs.
Lawra D'Souza and Ors. - Respondent
Interim Application No. 2827 of 2022 in Testamentary Suit No. 16 of 2004 in Testamentary Petition No. 491 of 2003
Decided On: 03-10-2024

Advocate Appeared:
For the Parties:Shanay Shah, Rahul Jain, Khushboo Rupani, Akriti Shinha i/by HSA Advocates, Karl Tamboly, Hrushi Narvekar, Atir Patel and Viloma Shah i/by AVP Partners

The court ruled that an executor's imprisonment does not disqualify him per se, but creates practical challenges necessitating the appointment of an administrator pendente lite to manage the estate effectively.

Headnote:(A) Indian Succession Act, 1925 - Section 247 - Application for appointment of Administrator pendente lite for the estate of the deceased - The applicant contended that the plaintiff, convicted of a serious crime, is unfit to manage the estate, which is of considerable magnitude - The plaintiff asserted that he is the named executor and has taken steps to manage the estate - The court found that the plaintiff's incarceration affects his ability to manage the estate, necessitating the appointment of the Court Receiver as a joint administrator pendente lite to preserve the estate until the final resolution of the testamentary proceedings. (Paras 1-69)

(B) Executor's capacity - The court emphasized that while an executor is not disqualified solely due to imprisonment, the practical implications of incarceration on estate management must be considered. (Paras 27-56)

(C) Necessity for administration - The court noted that the necessity for appointing an administrator arises when there is no effective management of the estate, especially in light of the executor's incapacity due to imprisonment. (Paras 60-64)

Facts of the case:
The deceased died intestate, and disputes arose over the estate management, leading to the plaintiff's conviction for serious offenses. The applicant sought the appointment of an administrator due to concerns over the plaintiff's management of the estate.

Findings of Court:
The court appointed the Court Receiver as a joint administrator pendente lite to ensure the estate's preservation and management.

Issues: The main issues included whether the plaintiff's conviction disqualified him from managing the estate and whether there was a necessity for appointing an administrator pendente lite.

Ratio Decidendi: The court ruled that while the executor's imprisonment does not automatically disqualify him, it creates practical challenges in managing the estate, warranting the appointment of an administrator pendente lite.

Result: Application partly allowed; the Court Receiver appointed as joint Administrator pendente lite.

JUDGMENT :

N.J. Jamadar, J.

1. Heard the learned Counsel for the parties.

2. This is an application for appointment of an Administrator pendente lite under Section 247 of the Indian Succession Act, 1925 (the Succession Act) for the estate described in the Schedule-I appended to the Testamentary Petition, except for the properties listed at serial Nos. 1 and 9. The principal prayer is to an appoint the Court Receiver, High Court Bombay as the Administrator pendente lite. In the alternative, the applicant has prayed that she be appointed as an Administrator.

3. Shorn of unnecessary details, the background facts can be stated as under:

    (a) Timothey D'souza (the deceased) was the father of the applicant-Defendant No. 1, Lalit D'souza, the plaintiff, Lorna D'souza, the Defendant No. 2 and Lavina Khan, the Defendant No. 3.

    (b) According to the Applicant, the deceased died intestate, on 7th April 2003. The plaintiff took complete and exclusive control of the estate of the deceased. As disputes arose amongst the plaintiff and defendants, Lorna D'souza, the Defendant No. 2, instituted Suit No. 2889 of 2003 for the administration of the estate of the deceased.

    (c) The plaintiff propounded a Will dated 14th March 2003, purportedly executed by the deceased, and filed Testamentary Petition No. 491 of 2003. The applicant filed Caveat. The Defendant Nos. 2 and 3 also filed the Caveats opposing the grant of probate. The Testamentary Petition has thus been converted into instant Testamentary Suit.

    (d) In Suit No. 2889 of 2003, the Defendant No. 2 filed Notice of Motion No. 2679 of 2003 and the applicant took out the Notice of Motion No. 2743 of 2004 for appointment of the Court Receiver. By an order dated 18th August 2005, a learned Single Judge of this Court granted interim relief in both the Notices of Motion.

    (e) The plaintiff assailed the aforesaid order by filing Appeal Nos. 773 and 774 of 2005. In the said Appeal, consent terms were filed and the aforesaid interim order stood substituted by the arrangement set out thereunder including an injunction against the parties restraining them either by or through their agents from transferring, disposing of, encumbering, transferring tenancies or parting with possession in any manner of the properties constituting the estate of the deceased.

4. In the aforesaid background, the applicant has preferred this application asserting inter alia that the plaintiff had been convicted by the Court of Sessions, Greater Bombay for the offence punishable under Section 326 of the Indian Penal Code, 1860 for having caused grievous heart to Defendant No. 2 by firing six gun shots at her and was sentenced to suffer rigorous imprisonment for three years and pay fine. In appeals, a Division Bench of this Court found the plaintiff guilty of the offence punishable under Section 307 of the IPC and sentenced him to suffer rigorous imprisonment for ten years and pay fine. Plaintiff has been undergoing the sentence.

5. The applicant apprehends that the plaintiff might have already created third party rights in respect of the estate of the deceased in contravention of the consent order. Over the years, according to the applicant, the plaintiff has misused the properties and misappropriated the funds for his personal gain and to the exclusion of other heirs. The estate of the deceased is of considerable magnitude and, at present, there is nobody to administer the huge estate of the deceased. The applicant is even unaware as to what consists and forms part of the entire estate of the deceased.

6. It is further asserted as the plaintiff has been convicted for the offence punishable under Section 307 of the IPC and is undergoing the sentence, it would be improper to allow such tainted and incompetent person to administer the estate of the deceased. Thus the applicant avers that the plaintiff is not fit and capable to administer the estate of the deceased either personally or through an agent. Since by consent of the parties, the Court

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