IN THE HIGH COURT OF JHARKHAND AT RANCHI
ANUBHA RAWAT CHOUDHARY, J.
Sitaram Chauhan, son of Late Munilal Chauhan - Appellant
Versus
Smt. Moteshwari Devi, wife of Late Munilal Chauhan - Respondent
S.A. No. 203 of 2023
Decided on : 03-03-2025
(A) Benami Transactions (Prohibition) Act, 1988 - Section 3 - Transfer of Property Act, 1882 - Section 52 - Partition Suit - The appeal dismissed affirming the lower courts' decisions regarding the property as not being benami, and the counterclaim upheld as valid under the law - The plaintiff failed to prove that the property was purchased in the name of the mother as a benami transaction. (Paras 7, 14, 20, 23)
(B) Burden of Proof - The burden is on the plaintiff to establish that the property was acquired as benami, which was not met in this case. (Paras 22, 23)
Facts of the case:
The plaintiff sought partition of property purchased by his father in the name of his mother, claiming it was benami. The trial and appellate courts found no evidence supporting this claim and ruled against the plaintiff.
Findings of Court:
The courts held that the plaintiff failed to provide sufficient evidence to prove the property was benami, affirming the defendant's ownership.
Issues: The main issues included whether the property was benami, whether the mother had sufficient means to purchase it, and the validity of the counterclaim by the defendants.
Ratio Decidendi: The courts ruled that the plaintiff did not meet the burden of proof required to establish the property as benami, and that the title passed to the defendants through valid transactions.
Result: Second appeal dismissed.
JUDGMENT :
ANUBHA RAWAT CHOUDHARY, J.
Heard the learned counsel appearing on behalf of the appellant.
2. This second appeal has been filed against the judgment dated 31.05.2023 and decree dated 08.06.2023 passed by Additional Judicial Commissioner – XXI, Ranchi in Civil Appeal No.56 of 2018 whereby the appeal has been dismissed, affirming the judgment dated 25.08.2017 and decree dated 01.09.2017 passed by Civil Judge, Senior Division – X, Ranchi in Partition Suit No.42 of 2010 whereby the suit filed by the plaintiff has been dismissed.
3. The learned counsel for the appellant submitted that the suit was filed for partition claiming one-seventh portion of the suit land in which a house is also constructed, the details of which were given in Schedule A to the plaint, and for appointment of survey knowing pleader commission for preparation of separate takhta for the plaintiff with cost.
4. He submitted that the suit property was purchased by late Munilal Chouhan in the year 1991, in the name of the mother of the plaintiff, and as per the plaint, it was a Benami property and therefore, after death of Munilal Chouhan, the property was to be partitioned. He submitted that the specific case of the plaintiff was that his mother had no personal income and she was a house lady and was illiterate. He also submitted that the plaintiff had also made substantial contribution in the construction of the house over the property and therefore, the suit property was required to be partitioned.
5. The learned counsel further submitted that the Defendant No.2 had also filed a counter claim on the basis of transfer of property by the mother in favour of the Defendant Nos.2 and 4 during the pendency of the suit. The learned counsel has submitted that if the suit property was a benami transaction in the name of mother, then under such circumstances, the transfer was hit by lis pendens and consequently the counter claim could not have been allowed.
6. The learned counsel further submitted that the correspondences were placed on record to show that the plaintiff had contributed in the construction of the building on the suit property. The learned counsel submitted that aforesaid aspects of the matter have not been considered by the learned appellate court, and therefore, the appeal be admitted. He submitted that the proposed substantial questions of law have been filed on behalf of the appellant.
7. The proposed substantial questions of law filed on behalf of the appellant are as under:
“1. Whether the suit property was purchased by Munni Lal Chauhan in the name of his wife Moteshwari Devi, hence it is a joint family property at the hands of the plaintiff and defendants on the demise of Munni Lal Chauhan and the appellant is entitled to 1/7th share in the same?
If yes whether or not the Ld. Trial Court and Appellate Court below has committed legal wrong in dismissing the Partition Suit and Civil Appeal?
2. Whether the Defendant No.1 Moteshwari Devi did not have sufficient means to purchase the suit property or make construction thereupon nor any cogent evidence has been laid to show that she has sufficient means and income to purchase the suit properly and make construction thereupon and that Ld. Courts below have misinterpreted and misconstrued the provisions of Benami Transaction (Prohibition) Act, 1988?
3. Whether both the lower courts have wrongly decreed the suit and that the sale deed on the basis of which the defendant no. 2 sought relief by way of counter claim was hit by the principle of lis pendens u/s 52 of the Transfer of the Property Act as the same was executed by the defendant no. 1 on 24.06.2010 after the institution of suit hence the allowing the counter claim of the defendant no.2 is bad in law?”
8. The learned counsel for the appellant relied upon the judgment passed by the Hon’ble Supreme Court reported in (2018) 16 SCC 645 ( Vinod Kumar Dhall v. Dharampal Dhall ), paragraph 10, 11 and 16 and also the judgment passed by Hon’ble Allahabad High Co
The burden of proof lies with the plaintiff to establish a property as benami, which was not satisfied in this case.
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.
The absence of evidence proving the joint family status of properties allows a presumption that they are individual assets; thus, plaintiffs' claim for partition is dismissed.
A property held jointly by spouses is presumed to have equal ownership unless evidence of unequal contribution is established, prohibiting claims under benami transactions without legal backing.
Joint ownership claims persist until partition; rights in a partition suit are not bound by limitation, and the burden to prove legal necessity for property transfer lies with the transferee.
No presumption of joint family property from family existence; claimant must prove acquisition from joint nucleus fund, especially for properties in daughters-in-law names via separate sale deeds wit....
The conditions for claiming benefits under Section 4 of the Partition Act require a dwelling house to be in existence at the time of transfer, which the appellant failed to establish.
Login now and unlock free premium legal research
Login to SupremeToday AI and access free legal analysis, AI highlights, and smart tools.
Login
now!
India’s Legal research and Law Firm App, Download now!
Copyright © 2023 Vikas Info Solution Pvt Ltd. All Rights Reserved.