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2017 Supreme(MP) 46

IN THE HIGH COURT OF MADHYA PRADESH
S. K. Awasthi, J.
Mohd. Shakeel v. Smt. Husna Bano and others
Civil Revision No.56 of 2013 (Gwalior); against order
dated 18.3.2013 passed by Civil Judge, Class-II, Sironj, District Vidisha in Civil Suit No.53-A/2012; Decided on 31.1.2017.

Advocates:
S. K. Shrivastava for applicant; R. P. Rathi for respondent No.1;
Mohd. Irshad, Panel Lawyer for respondent No.7/State.

Headnote: ¼1½ Hkw&jktLo lafgrk] 1959 ¼e-iz-½ & /kkjk 111 rFkk 178 & flfoy izfØ;k lafgrk] 1908 & vk-7 fu-11 & csukeh laO;ogkj ¼izfr"ks/k½ vf/kfu;e] 1988 & /kkjk 4¼1½ & gd~ ?kks"k.kk rFkk foHkktu ds fy, okn & csukeh laO;ogkj ij vk/kkfjr & 1988 ds vf/kfu;e ds izo`Ùk gksus ds i'pkr~ okn izLrqr fd;k x;k & vkns'k 7 fu;e 11 ds vèkhu vkosnu fd okn fof/k }kjk oftZr gS & fnukad ftldks okn izLrqr fd;k x;k lqlaxr gS u fd laO;ogkj dh fnukad & okn lgh&gh [kkfjt fd;k x;k & iqujh{k.k esa gLr{ksi visf{kr ughaA ¼iSjk 7½

       ¼2½ flfoy izfØ;k lafgrk] 1908 & vk-7 fu-11 & csukeh laO;ogkj ¼izfr"ks/k½ vf/kfu;e] 1988 & /kkjk 4¼1½ & gd~ ?kks"k.kk rFkk foHkktu ds fy, okn & csukeh laO;ogkj ij vk/kkfjr & vkns'k 7 fu;e 11 ds v/khu vkosnu fd okn fof/k }kjk oftZr gS & lqlaxr fnukad okn izLrqr djus dh gS u fd laO;ogkj dh fnukad & 1988 ds vfèkfu;e ds izo`Ùk gksus ds i'pkr~ okn izLrqr fd;k x;k & vkns'k 7 fu;e 11 ds vèkhu okn lgh&gh [kkfjt fd;k x;k & iqujh{k.k esa gLr{ksi visf{kr ughaA ¼iSjk 7½

       ¼3½ csukeh laO;ogkj ¼izfr"ks/k½ vf/kfu;e] 1988 & /kkjk 4¼1½ & mica/kksa ds ykxw gksus ds fy, lalqxr fnukad & okn izLrqr djus dh fnukad lqlaxr gS u fd laO;ogkj dh fnukad & 1988 ds vf/kfu;e ds izo`Ùk gksus ds i'pkr okn izLrqr fd;k x;k & 1988 ds vf/kfu;e ds mica/k vkdf"kZr gksrs gSa & vkns'k 7 fu;e 11 ds v/khu ds fuca/kuksa esa okn lgh&gh [kkfjt fd;k x;k & iqujh{k.k esa gLr{ksi ughaA 2012 ¼3½ ,e ih ,y ts 129 voyafcrA ¼iSjk 7½


       (1) Land Revenue Code, 1959 (M.P.) -- Ss.111 and 178 -- Civil P.C. 1908 -- O.7 R.11 -- Benami Transactions (Prohibition) Act, 1988 -- S.4(1) -- suit for declaration of title and partition -- based on benami transaction -- suit filed after enforcement of Act of 1988 -- application under Order 7 rule 11 that suit is barred by law -- relevant date is on which suit filed and not the date of transaction -- suit rightly dismissed -- no interference called for in revision. [Para 7

       (2) Civil P.C., 1908 -- O.7 R.11 -- Benami Transactions (Prohibition) Act, 1988 -- S.4(1) -- civil suit for declaration of title and partition -- based on benami transaction -- application under Order 7 rule 11 that suit is barred by law -- relevant date is on which suit filed and not the date of transaction -- suit filed after enforcement of Act of 1988 -- suit rightly dismissed under Order 7 rule 11 -- no interference called for in revision. [Para 7

       (3) Benami Transactions (Prohibition) Act, 1988 -- S.4(1) -- relevant date for applicability of provisions -- date of filing of suit is relevant and not the date of transaction -- suit filed after enforcement of Act of 1988 -- provisions of Act of 1988 are attracted -- suit rightly dismissed in terms of under Order 7 rule 11 of CPC -- no interference called for in revision. 2012(3) MPLJ 129 relied on. [Para 7

ORDER

1. The applicant is aggrieved by rejection of its application filed under order 7 rule 11 of CPC vide order dated 18.3.2013 passed in Civil Suit No.53-A/2012 by the Civil Judge, Class-II, Sironj, District Vidisha preferred this revision application.

2. The relevant facts necessary for disposal of the present case lie in a narrow compass. The respondent No.1 Smt. Husna Bano is representing herself as the sister of applicant/defendant No.1 and claims that the agricultural land, described in paras 1 and 2 of the plaint, is recorded in the name of the applicant/defendant No.1 since the years 1971-1972 and at such point of time the applicant/defendant No.1 was a minor which makes it clear that the consideration for purchase of suit property was paid by father of the plaintiff/respondent No.1 and the defendant. By making such assertion, the plaintiff seeks to draw conclusion that even though the land was recorded in the name of the defendant No.1 but in a reality, the actual owner is their father and as per the prevailing Muslim Law, the plaintiff/respondent No.1 has ownership over the suit property to the extent of 1/6th share. Consequently, a suit for declaration of title and partition has been filed by the respondent No.1.

3. The present applicant/defendant No.1 and other defendants were invited by the trial Court to file their written statement. Upon entering appearance before the Court below, the applicant filed an application under Order 7 rule 11 of CPC, canvassing the ground that the plaint is defeated by law as the contents of the plaint reveal that the ownership is claimed on the basis of 'Benami Transaction'. The trial Court has rejected the application on the ground that the issue whether the claim is on the basis of 'Benami Transaction' or not will be determined after completion of evidence.

4. Learned counsel for the applicant has invited attention of this Court to paragraphs 4 and 5 of the plaint and submitted that from the contents of the plaint itself, it is clear that the declaration for the ownership is sought in relation to a property purchased by 'Benami Transactions', which is prohibited under section 4 of Benami Transactions (Provision) Act, 1988 (in short 'Act of 1988'). In order to support this contention, learned counsel for the applicant has placed reliance on the judgment of this Court pronounced in the case of Anand Kumar v. Vijay Kumar and others, reported in 2012(3) MPLJ 129.

5. Per contra, learned counsel for the respondent supported the reasoning given in the impugned order and submitted that the rejection of the plaint at the threshhold is done in exceptional circumstances as the same has implication of endorsing the ownership over a property. He has also contended that transaction referred to in the plaint occurred in the years 1971 and 1972 whereas the provision under the Act of 1988 has been introduced subsequently which would have no implication to the facts of the present case.

6. Having considered the rival contentions of the parties, in the considered opinion of this Court, would be proper to appreciate the facts of the case in the light of the law laid down by this Court in the case of Anand Kumar (supra), which will answer both the submissions canvassed by the respondents. The relevant portion is reproduced herein below :-

“7. Undisputedly, the Act was enacted in the year 1988 but the bar was created under sub-section (1) of section 4 of the Act that no claim would be made on the basis of any Benami transaction. The bar is to file a suit or to make a claim and not that a particular transaction is Benami or not. If a suit is filed after coming into force of the Act, claiming any right, title or interest on the basis of any Benami transaction, whether it was done prior to coming into force of the Act or after coming into force of the Act, would be barred under sub-section (1) of section 4 of the Act. For proper appreciation, the provision of sub-section (1) of section 4 of the Act is re










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