IN THE HIGH COURT OF DELHI AT NEW DELHI
REKHA PALLI, J.
Dr Sonia And Anr - Appellants
Versus
Jagat Singh Gahlot And Anr - Respondents
RFA 251 of 2021, CM APPL. 16486 of 2021 (stay) & CM APPL. 16487 of 2021 (delay of 215 days)
Decided on : 25-11-2022
Indian Penal Code, 1860 - Section 302, 34 - Limitation Act, 1963 - Article 65, 58 - Benami Transaction (Prohibition) Act, 1988 - Section 3, 4(1), 3(2(a) - Hindu Succession Act, 1965 - Section 14, 3(2)(a) - Limitation Act, 1963 - Section 10 - Amended Act, 2016 - Section 2(9)(A) - Depositories Act, 1996 - Section 10 - Punishment for murder - Doctrine of Adverse Possession - Consequential relief of possession - Rights of depositories and beneficial owner- several persons in furtherance of common intention - immovable property acquired by a female Hindu by inheritance or devise - Whether suit is barred by limitation, in view of preliminary objection of written statement
Finding of the Court : Court find that transaction, i.e., purchase of suit property, was governed by Old Act, under which Act, purchase of property in name of a married daughter was not exempted from rigours of benami transactions, suit preferred by plaintiff was clearly hit by bar under Section 4 of Benami Transactions (Prohibition) Act, 1988 - Suit as instituted was clearly not maintainable, and deserved to be out rightly rejected - Once exemption under Section 3(2)(a) of Old Act was not applicable to purchase of suit property in name of defendant, a married daughter, irrespective of his plea that entire sale consideration was paid by him, plaintiff was barred under section 4 of Old Act from seeking such a declaration as sought by him - Court do not deem it necessary to deal with other pleas raised either by appellants, or respondents - Consequently, despite extensive submissions having been made by learned counsel for parties on question of limitation, Court is not delving into question as to whether suit, as filed by plaintiff, was governed by Article 58 or Article 65 of Limitation Act, 1963 - For same reasons, Court refraining from examining question as whether suit, as filed by plaintiff, was barred under section 14 of Hindu Succession Act, 1965 - Article 58 of Limitation Act, 1963 - Article 65 and not Article 58 of Limitation Act, 1963
Result: Ordered Accordingly
JUDGMENT :
1. The appellants, who are the daughter and son-in-law of plaintiff/respondent no.1, are in first appeal before this Court, laying challenge to the decree passed by the learned Trial Court, declaring the respondent no.1 as the owner of flat No.511, CGHS Supriya Apartments, Plot No. 20, Sector 10, Dwarka, New Delhi. The appellants also assail the consequential direction issued to them to hand over peaceful possession of the suit property to the respondent no.1.
2. Before dealing with the rival submissions of the parties, it would be apposite to note in brief, the factual matrix as emerging from the record. The appellant nos.1 and 2 are the married daughter and son-in-law of the respondents. The marriage of the appellant no.1 with appellant no.2 was solemnized in 2005 and they were blessed with a son in April 2007. While the respondent no.1/plaintiff is the father of appellant no.1, the respondent no.2 is the mother of appellant no.1, arrayed as defendant no.1 before the learned Trial Court.
3. It is the common case of the parties that the respondent no.1 was sent to jail on 25.01.1995 after being convicted under Section 302/34 of the IPC. At the time of his going to jail, all his three children were minor, with the appellant no.1, the eldest daughter, being 17 years of age. While in jail, the respondent no.1 availed of parole on a number of occasions. He was finally released from jail on 16.07.2009, after completion of his life sentence of 14 years and has since been residing with his son Nitin at flat No.102, Supriya Apartments, Dwarka, New Delhi.
4. During the period of his incarceration, the respondent no.1, while on parole, sold certain properties, including some ancestral property held by him in Village Tajpur Najafgarh. Part of these sale proceeds were given by him to the appellant no.1, respondent no.2, as also to his son, Nitin. While, the respondent no.1 was still in jail, the appellant no.1 on 03.11.2007, vide a registered sale deed, purchased the suit property for a sum of Rs. 17 lakhs, in her exclusive name.
5. More than seven years after he had been released from jail, the respondent no.1, on 10.11.2016, filed the instant suit against the two appellants, as also his wife/respondent no.2, seeking a declaration to the effect that he was the owner, or in the alternative, co-owner, of the suit property. The respondent no.1 also sought permanent and mandatory injunction against the appellants and respondent no.2 to hand over peaceful possession of the suit property to him. The parties are hereinafter being referred to as per their position before the learned Trial Court.
6. In his plaint, the respondent no.1, as the plaintiff, claimed that the suit property, though in the name of the appellant no.1/defendant no.2, had been purchased entirely out of his funds, with the sum of Rs.8 lakhs towards the sale consideration being paid directly from his bank account, and the remaining sale consideration having been paid out of the sale proceeds of Tajpur land, as also funds transferred to the accounts of the defendants on different occasions by him, and therefore, he was the sole owner of the same. It was further averred that the defendants, in connivance with each other, were trying to now throw him out of the suit property. It was also averred that the defendants were trying to sell the property, which fact came to his knowledge only on 14.10.2016 through some property dealers and, therefore, he was compelled to approach the Court to seek a declaration that he was the owner/co-owner of the property.
7. Through a common and joint written statement, all the three defendants, i.e., the wife, daughter and son-in-law of respondent no.1/plaintiff contested the suit. In the written statement it was averred that the suit was not maintainable as being barred by limitation. The suit property having been purchased in 2007, and the suit having been filed on 10.11.2016, after a period of almost 9 years had passed since the property was
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Section 4 (2) bars a claim or defence permitting "real owner" of such property and has been held from saying that property is benami.
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The court held that the rejection of the plaint was improper as the plaintiff sufficiently alleged that the property did not qualify as benami under the exceptions provided in the Benami Transactions....
A suit based on a Benami transaction instituted after the commencement of the Benami Transactions (Prohibition) Act, 1988, is barred by law, regardless of when the transaction occurred. Courts must l....
The court emphasized that in ex parte cases, the plaintiff must prove their claims, and the statutory presumption under the Benami Transactions Act favors the spouse unless rebutted.
The court held that a claim for property belonging to a joint Hindu family is not barred as benami under the Prohibition of Benami Property Transactions Act when purchased with family funds, requirin....
Claims of property ownership must be substantiated with credible evidence, as allegations of trust do not override the Benami Transactions Act without proof of fraud.
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The burden of proving a benami transaction rests on the party asserting the plea, and the defendants failed to discharge this burden.
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