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2008 Supreme(Guj) 396

HIGH COURT OF GUJARAT
HONOURABLE MR. JUSTICE JAYANT PATEL
POOJA VIJAY RAICHANDANI, VIJAY M. RAICHANDANI
Versus
STATE BANK OF INDIA
SPECIAL CIVIL APPLICATION 6443 Of 2008
Decided On : November 25, 2008

Advocates: MARIYA M.DALAL, PRANAV G.DESAI, YATIN SONI,

Headnote:

Indian Evidence Act, 1872 - Sections 107 and 108 - Constitution of India, 1950 - Article 226 - Petitioner No. 1 claiming the status as the wife, petitioner No. 2 claiming the status as the daughter and petitioner No. 3 claiming the status as the son of the person concerned, have approached to this Court contending inter alia that the person concerned has left the house since so many years and when the father of the person concerned had expired, public advertisement was also given in the newspaper viz. "Gujarat Samachar". However, he has not returned back and as per the petitioners his whereabouts are also not known -Petitioners have approached to this Court by preferring the present petition praying that the respondent No. 1 bank be directed to provide information to the petitioners about all bank accounts and the balance of person concerned and be further directed to release all the amounts to the petitioners - Held, Person Concerned is presumed to have been not alive since his whereabouts are not known for a period of more than 7 years - Petitioner No. 1 in capacity as the wife, petitioner No. 2 in capacity as the daughter and the petitioner No. 3 in capacity as the son would be entitled to inherit the property, if any, of Person Concerned by way of successor of the first degree - Respondent No. 1 bank will be required to pay the amounts lying in the Saving Bank Account or Fixed Deposit Receipts/Term Deposit Receipts of Person Concerned in equal share to all the petitioners - Locker No. 39 with the respondent No. 1 bank would also be required to be opened by the bank at the costs of the petitioners after drawing necessary panchnama and the petitioners would be entitled to equal share of anything lying inside the locker No. 39 belonging to Person Concerned - Petition Allowed

( 1 ) THE short facts of the case appear to be that the petitioner No. 1 claiming the status as the wife, petitioner No. 2 claiming the status as the daughter and petitioner No. 3 claiming the status as the son of Vijay M. Raichandani (who shall be referred to as "the person concerned"), have approached to this Court contending interalia that the person concerned has left the house since so many years and on 05. 07. 2000 when the father of the person concerned had expired, public advertisement was also given in the newspaper viz. "gujarat Samachar". However, he has not returned back and as per the petitioners his whereabouts are also not known. The said fact has also been reported to the police vide entry No. 19 of 2003 dated 25. 06. 2003 that the person concerned Vijay M. Raichandani has left the home and his whereabouts are not known. The aforesaid entry is recorded at Satellite Police Station, Ahmedabad city. As per the petitioners the person concerned had the bank account with State Bank of India, Sahijpur-Bogha branch, Krishnanagar Road, Ahmedabad and was having FDR etc. including the locker. It is stated by the petitioners that all details are not available but such details are called for by the petitioners. The petitioners have further prayed to release money which is lying in the bank account for prosecuting the studies of the petitioners No. 2 and 3, and the petitioner No. 1 as such has no independent source of income. The contention of the petitioners is that, as per section 108 of the Indian Evidence Act, if the whereabouts of the person concerned is not known for a period of last 7 years, it should be presumed that he is not available and the amount lying in the bank account deserves to be allotted to the petitioners. Under these circumstances, the petitioners have approached to this Court by preferring the present petition praying that the respondent No. 1 bank be directed to provide information to the petitioners about all bank accounts and the balance of Shri Vijay M. Raichandani person concerned and be further directed to release all the amounts to the petitioners.

( 2 ) HEARD Ms. Dalal learned counsel for Mr. Soni for the petitioners and Mr. P. G. Desai, learned counsel for the respondent No. 1 bank and Mr. Vinay Pandya, learned A. G. P. of the State and Commissioner of Police, Ahmedabad.

( 3 ) TWO aspects at the first instance are required to be examined. First is about the relationship of the petitioners with the person concerned. The another is for the mode of succession in effect if the whereabouts of the person concerned is not known for a period of 7 years or more.

( 4 ) THE petitioners have stated on oath that the petitioner No. 1 is the wife, petitioner No. 2 is the daughter and petitioner No. 3 is the son of Vijay M. Raichandani. There is no statement available on record to the contrary nor there is any denial of the status of the petitioners concerned as referred to hereinabove. Further, the School Leaving Certificate of petitioner No. 3 is produced of Narayan Guru Vidyalaya dated 22. 05. 2006 which shows that the name of the father of the petitioner No. 3 as Vijaykumar Raichandani. The S. S. C. Board result is also produced in which the name of the petitioner No. 3 is shown as Raichandani Satish Vijaykumar. Even in the result card of Institute of Chartered Accounts, the petitioner No. 3 is shown as Raichandani Satish Vijaykumar. Similarly, in the School Leaving Certificate of petitioner No. 2 of Shree Sahajanand Secondary and Higher Secondary School dated 24. 05. 2007, the name of petitioner No. 2 Neeta is shown with her father as Raichandani Vijaykumar. In the same way in the mark-sheet of Gujarat Secondary and Higher Secondary Education Board as well as in the result card of Institute of Chartered Accounts, the name is shown of her with her father as Vijaykumar. In the further affidavit filed by the petitioner No. 1 Pooja Vijaykumar Raichandani, the photographs are produced showing the performance

















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