BEFORE THE MADURAI BENCH OF MADRAS HIGH COURT
R.VIJAYAKUMAR, J.
Kumaresan – Appellant
Versus
K.Valarmathi – Respondent
C.R.P.(MD).Nos.210 & 125 of 2019 and CMP(MD).Nos.1021 & 580 of 2018 CRP(MD).No.210 of 2019
Decided on : 11-07-2024
| Table of Content |
|---|
| 1. revisions filed for striking off plaints (Para 1 , 2 , 3) |
| 2. claims of property ownership after inheritance (Para 4 , 5 , 6 , 7 , 8 , 9) |
| 3. arguments regarding prohibition of benami transactions (Para 10 , 11 , 12 , 13) |
| 4. court's considerations on property ownership and benami transactions (Para 14 , 15 , 16 , 17 , 18) |
| 5. court discussions on the merits of claims and application of law. (Para 19) |
| 6. suit findings related to benami transaction regulations (Para 20 , 21 , 22 , 23) |
| 7. dissolution and result of the revisions (Para 24 , 25) |
ORDER :
R. VIJAYAKUMAR, J.
1. C.R.P(MD).No.125 of 2019 has been filed by the defendants 1 , 3 and 4 in O.S.No.201 of 2018 on the file of the II Additional District Judge, Tiruchirappalli to strike off the plaint.
2. C.R.P(MD).No.210 of 2019 has been filed by the sole defendant in O.S.No.1087 of 2018 on the file of the II Additional Subordinate Court, Trichy to strike off the plaint.
3. Both the revisions have been filed seeking to strike off these two suits on the ground that they are barred under Prohibition of Benami Property Transactions Act, 1988.
(A) Facts leading to the filing of these revisions are as follows:
4. One Chellappa Gounder had passed away on 06.11.1997 leaving behind him his wife Thirumayi Ammal, his daughters Yogambal and Amudha and his son Kathiresan as his legal heirs. Daughter Yogambal's son is Kumaresan. Thirumayi Ammal had passed away on 22.09.2012 and her son Karthiresan had passed away on 24.06.2009. The legal heirs of the deceased son Karthiresan are his wife Valarmathi and his daughters Jothipriya and Anu Priyanka. These facts are not in dispute.
5. O.S.No.201 of 2018 has been filed by the legal heirs of Kathiresan for the relief of declaration that they are the absolute owners and for consequential permanent injunction. There are three items of properties are shown in the suit schedule. As per the plaint averments, the first item of the suit schedule property was purchased by Kathiresan from and out of his own fund, but he had included his father Sellappan and sister Yogambal as co-purchasers along with him. Therefore, the suit first item is the exclusive property of Kathiresan.
6. The plaintiffs had further contended that Kathiresan had purchased the suit second item of property in the name of his sister Amudha by way of a sale deed dated 06.06.1983 and therefore, the said Kathiresan is the exclusive owner. The plaintiffs had further averred that the third item of the property though it is purchased in the name of mother of Kathiresan namely Thirumayi Ammal, it was only purchased out of the funds of Kathiresan and therefore, he alone is the exclusive owner. Therefore, according to the plaintiffs, all the three properties are the exclusive properties of Kathiresan and after his death, it has devolved upon them and therefore, they have prayed for declaration of title and permanent injunction.
7. O.S.No.1087 of 2018 has been filed by the legal heirs of Kathiresan for the relief of declaration that they are absolute owners and for permanent injunction with regard to two items of properties. These two items are not part of the schedule in O.S.No.201 of 2018.
8. According to the plaintiffs, Kathiresan had entered into an agreement of sale for purchasing the suit schedule properties in his name on 13.06.2008. However, due to advise of his astrologers, a sale deed was registered in the name of the defendant Kumaresan who is the son of Yogambal. Therefore, according to the plaintiffs, Kathiresan is the exclusive owner of the property though the title deeds stands in the name of Kumaresan. Hence, they have prayed for declaration of title and permanent injunction.
9. The present revision petitions have been filed by the respective defendants in both the suits to strike off the plaint on the ground that the suit is barred under the provisions of Prohibition of Benami Property Transactions Act, 1988.
(B) Contentions of the counsels appearing on either side.
10. The learned Seni
AI
The suits were determined to be barred under the Prohibition of Benami Property Transactions Act, 1988, except for one property which was deemed exempt under the Act's provisions.
The mere existence of a familial relationship does not constitute a fiduciary relationship necessary to exempt a transaction from the bar of the Benami Transactions (Prohibition) Act.
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....
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....
The prohibition against suits concerning benami transactions under Section 4(1) of the Benami Transactions Act is applicable, and such provisions must be evaluated within the context of the law's ena....
A benami transaction to a married daughter does not qualify for exemption under Section 3(2)(a) of the Old Act, rendering the plaintiffs' suit barred under Section 4 of the Benami Transactions Act.
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.