IN THE HIGH COURT OF KERALA AT ERNAKULAM
C.PRATHEEP KUMAR, J.
Radhakrishnan, Son Of Sreedharan – Appellant
Versus
M.T.Muraleedharan – Respondent
RFA No. 228 of 2017
Decided on : 11-09-2025
| Table of Content |
|---|
| 1. identification of parties and property involved (Para 1 , 2 , 3) |
| 2. defendants claim ownership of the properties (Para 4) |
| 3. court acknowledges issued framed and evidence (Para 5 , 6 , 8) |
| 4. court evaluates evidence regarding property purchase (Para 9 , 10 , 11 , 12 , 13 , 14 , 15) |
| 5. principles surrounding benami transactions discussed (Para 16 , 17) |
| 6. court's dismissal of appeal and justification of costs (Para 19 , 20 , 21 , 22) |
JUDGMENT :
C.PRATHEEP KUMAR, J.
The appellant is the plaintiff in OS No. 16 of 2011 on the file of the Sub Court, Ottapalam. (For the purpose of convenience, the parties are hereafter referred to as per their rank before the trial court.)
2. The plaintiff filed this suit for declaration and injunction. The 1st defendant is the father of the plaintiff. Defendants 2 and 3 are the assignees of defendant no. 1. During the pendency of the suit, the 1st defendant died and hence his widow and 2 daughters were impleaded as additional defendants 4 to 6.
3. The plaint schedule property consists of 3 items, which was in the name of defendant no. 1 by virtue of Exhibits A2, A3 and A4 documents. The case of the plaintiff is that, since 1985 he has been working as a tailor abroad. His father, namely the first defendant, had no job or source of income. He had send money to the first defendant and the plaint schedule properties were purchased by him in the name of his father as a benami. Plaint schedule item Nos. 1 and 2 properties were purchased as per Exhibit A2 and A3 sale deeds of the year 1987. Plaint schedule item No. 3 was purchased as per Exhibit A4 sale deed of the year 1989. According to the plaintiff, though the property was purchased in the name of his father, he was in possession and enjoyment of the said property and that the first defendant had no manner of right or interest in the said property. However, in the year 2010, as per Exhibit A1 sale deed No. 4482 of 2010, the 1st defendant assigned the plaint schedule properties in favour of defendants no. 2 and 3. According to the plaintiff, since the scheduled properties were purchased by him in the name of his father as benami, his father had no manner of right in the said property, Exhibit A1 sale deed executed by defendant no. 1 in favour of defendants no. 2 and 3 is null and void.
4. The defendants 2 and 3 filed a written statement denying the averments in the plaint and contending that the plaint schedule properties were purchased by defendant no. 1 using his own hard earned money and not using the money sent by the plaintiff. According to them, they are bona fide purchasers of the plaint schedule property, for valid consideration. They denied the allegation that the plaint schedule property was purchased in the name of the 1st defendant as benami. Though the 4th defendant remained ex-parte, the 5th defendant filed a written statement in tune with the averments in the written statement filed by defendants 2 and 3. The 6th defendant filed a memo adopting the contentions raised by the 5th defendant in his written statement.
5. The trial court framed 5 issues. The evidence in the case consists of the oral testimonies of PWs 1 and 2, DWs 1 and 2, Exhibits A1 to A15, B1 to B22 and X1. After evaluating the evidence on record, the trial court dismissed the suit. Aggrieved by the above judgment and decree of the trial court, the plaintiff preferred this appeal, raising various grounds.
6. Now the points that arise for consideration are the following:
1) Whether the plaint schedule properties were purchased by the plaintiff in the name of the 1st defendant as benami, as claimed?
2) Whether the impugned judgment and decree of the trial court calls for any interference, in the light of the grounds raised in the appeal?
7. Heard Sri. R. Rajesh, the learned counsel for the appellant and Sri Santheep Ankarath, the learned counsel for the respondents/defendants.
8. The points: The plaint schedule properties were purchased by defendant no. 1 as per Exhibits A2
A plaintiff claiming a benami transaction bears the burden of proof, and the absence of credible evidence can lead to dismissal of the claim.
The burden of proving a benami transaction rests on the party asserting the plea, and the defendants failed to discharge this burden.
The burden of proof in claiming a property as a benami lies on the person alleging it, and presumption favors the name holder unless proven otherwise.
In partition suits concerning benami transactions, the burden of proving such claims lies with the defendants; failure to do so results in equal distribution of shares among legal heirs.
Benami Transaction – One who alleges that a property is benami and is held, nominally, on behalf of real owner, has to displace initial burden of proving that fact.
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.
Burden has to be strictly discharged by adducing legal evidence of a definite character which would either directly prove fact of Benami or establish circumstances, unerringly and reasonably raising ....
Ownership claims under the Benami Transactions (Prohibition) Act require clear documentary evidence; failure to provide such proof leads to dismissal of claims.
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