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2018 Supreme(Del) 3133

PRATHIBA M.SINGH
Shakuntala Devi – Appellant
Versus
Vinod K. Dayal – Respondent


Advocates Appeared:
For the Plaintiffs : Mr. Sudhir Nandrajog, Mr. Rohan Malik, Mr. Ashish Verma.
For the Defendants : Mr. Brij Bhushan Gupta, Mr. Amiet Andley, Mr. Udai Khanna, Mr. Apoorv Gupta.

JUDGMENT :

PRATHIBA M. SINGH, J.

1. The question that arises in these three suits is whether the daughter-in-law could be considered as trustee or a person standing in a fiduciary capacity, who is holding property for the benefit of her mother-in-law as per Section 4(3)(b) of the Prohibition of Benami Transactions (Prohibition) Act, 1988 (hereinafter, Benami Transaction Act).

2. The three suits are summarized herein below:

(A) Suit No. 1640/2014

3. This suit filed by Smt. Shakuntala Devi was the first suit in point of time seeking declaration and possession as also mesne profits and injunction in respect of the property bearing No. C-216, Sarvodaya Cooperative Housing Society, Sarvodaya Enclave, New Delhi admeasuring 498 Sq. Yards (hereinafter, suit property). The daughter in law of the Plaintiff-Smt. Shakuntala Devi was Late Smt. Sudha Dayal, wife of Shri Vinod K. Dayal. Smt. Shakuntala Devi was married to Shri Maheshwar Dayal. They had three children i.e. Shri Vinay Dayal, Smt. Veena Aggarwal and Shri Vinod Dayal.

4. During the pendency of the suit, Smt. Shakuntala Devi has passe































































































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