Miss Lucy
← All judgments

Bellachi vs Pakeeran

Supreme Court23 March 2009Mukundakam Sharma · S.B. Sinha

Ratio decidendi

The rule this decision rests on

1. A concurrent finding of fact arrived at by both the trial court and the first appellate court regarding whether the defendant was in a position to dominate the plaintiff's will is a finding of fact that is ordinarily binding upon the High Court when exercising its jurisdiction under Section 100 of the Code of Civil Procedure, and such a finding cannot be reopened in second appeal absent illegality, omission, error or defect as envisaged under that section. 2. Relationship between parties that enables one to dominate the will of the other is a necessary condition for the existence of undue influence under Section 16 of the Indian Contract Act. 3. A party alleging undue influence must prove the same; the law does not envisage raising a presumption in favour of undue influence except where a fiduciary relationship exists between the parties, and a plaint alleging undue influence, fraud or misrepresentation must contain specific pleadings with sufficient particulars of such allegations in accordance with Order VI Rules 2 and 4 of the Code of Civil Procedure; mere general allegations are insufficient. 4. A registered deed of sale carries with it a presumption that it was executed in accordance with law, and while the burden may in certain circumstances rest upon the vendee to prove genuineness of a deed executed by an illiterate or pardanashin woman, this does not apply where concurrent findings establish that the executant was not incapable of understanding what she had done.

Written by Miss Lucy from the judgment below, not taken from a headnote.

Judgment

As delivered

REPORTABLE
IN THE SUPREME COURT OF INDIA
CIVIL APPELLATE JURISDICTION
CIVIL APPEAL NO. 1785 OF 2009[Arising out of SLP (Civil) No. 5238 of 2008]

Bellachi (Dead) by LR ...Appellant Versus

Pakeeran ...Respondent

JUDGMENT

S.B. SINHA, J :

1. Leave granted.

2. Appellant is the plaintiff in Original Suit No. 36 of 2000 filed in

the Court of Munsiff, Kasargod. Defendant-respondent is her younger

brother.

3. Subject matter of the suit was a deed of sale dated 7th October,

1999 executed by her in favour of the respondent. The amount of

consideration was shown therein to be a sum of Rs. 20,000/-. Contention

of the appellant in the said suit was that the said deed of sale is vitiated by 2

misrepresentation, undue influence, fraud and collusion as she was made

to believe that she would obtain financial assistance by executing the said

document. According to her, she had reposed complete faith and trust in

her brother who used to visit her place often.

It was also her contention that when her husband was in bed due to

prolonged illness, she was taken away from her house and made to sign

some documents. According to her she came to know with regard to

execution of the aforementioned deed of sale when some officers of the

bank visited the suit land to take measurement thereof. Respondent in his

written statement however stated that the deed of sale was executed

voluntarily by the appellant upon receiving the amount of consideration.

4. The learned Trial Judge in view of rival pleadings of the parties

framed the following issues:

"(i) Whether the sale deed was validly executed in favour of the plaintiff?

(ii) Whether the alleged cause of action is true?"

5. Inter alia holding that the plaint does not satisfy the requirements

of Order VI Rule 4 of the Code of Civil Procedure as particulars of fraud,

undue influence were not pleaded and furthermore having regard to the 3

fact that the plaintiff had admitted in her deposition that except once the

respondent had not visited her, the suit was dismissed.

It was opined that the plaintiff had not been able to establish that

the defendant had been in such a position so as to dominate over her will

and /or the said deed of sale was executed by her under misrepresentation,

undue influence or collusion. As regards execution of the sale deed, it

was stated as under :

"Order VI Rule 4 and Order VI Rule 2 of the Civil Procedure Code, makes it clear that there shall be specific pleading with sufficient particular regarding the fraud or undue influence misrepresentation etc. which is lacking in this case. I have already stated that there is no scope for any collusion in the execution of Ext. B.5. At the same time there is no sufficient material to show that the defendant was in such a position so as to dominate the will of the plaintiff, and he got executed Ext. B5 under fraud, misrepresentation, collusion and undue influence."

6. The first appellate court affirmed the said findings of the learned

Munsiff noticing that the appellant herself had deposed that the defendant

had left her house about fifteen years back and came to her house only

when her husband was ill.

4

Agreeing with the conclusions arrived at by the learned Trial

Judge, it was held :

"The execution of a document made to establish only if the same is denied. In this case the plaintiff admitted the signature and also execution of Ext. B5 but contended that it was obtained under undue influence, believing that she signed in papers necessary for getting government loan to the persons laid up due to illness. The evidence of DW1 and DW2 satisfactorily proved the execution of Ext. B5 deed. Ext. B2 to B4 documents would show that immediately after the execution of Ext. B5 the defendant started paying basic tax. In AIR 1976 SC 163 the Apex Court held that there shall be separate pleading about undue influence and the general allegation regarding the undue influence is not sufficient. Order VI Rule 4 and Order VI Rule 2 of Code of Civil Procedure make it clear that there shall be specific pleading with sufficient particular regarding the fraud or undue influence, misrepresentation etc. and absolutely no such specific pleadings are in this case and hence it has to be held that Ext. B5 was not executed under fraud, misrepresentation or collusion. But on the other hand the oral as well as documentary evidence show that Ext. B5 as executed by the plaintiff out of her free will and volition. Hence it has to be held that the sale deed Ext. B5 was validly executed by the plaintiff and hence it is not liable to be set aside.

7. The second appeal preferred by the appellant thereagainst has been

dismissed by the High Court by reason of the impugned judgment. 5

8. Mr. P.V. Dinesh, learned counsel appearing on behalf of the

appellant, would urge that the courts below committed a serious error of

law in so far as they failed to take into consideration that the relationship

between the vendor and vendee being that of sister and brother and the

appellant being an illiterate old aged lady, the onus of proof was upon

the defendant-respondent to show that the deed of sale was a genuine one

and the amount of consideration specified therefor had been received by

her.

It was furthermore urged that the respondent having not examined

the Registrar or any other person from the registration office in regard to

the execution of the aforementioned deed of sale and passing of the

amount of consideration, must be held to have failed to discharge the

heavy onus placed on him.

9. Mr. Raghunath appearing on behalf of the respondent, however,

would support the impugned judgment.

10. The jurisdiction of the High Court in terms of Section 100 of the

Code of Civil Procedure is limited. It can interfere with the concurrent

findings of two courts if any substantial question of law arises for its

consideration. Whether the respondent despite the fact that he was

brother of the appellant was in a dominating position is essentially a 6

question of fact. Per se it does not give rise to a substantial question of

law.

11. We have noticed hereinbefore that the Trial Court as also the first

appellate court inter alia held that the very basis of the claim of the

appellant was that the respondent had been very close to her and had been

visiting her quite often and thus was a man of trust had not been

established.

12. Although the parties to the suit used to live together at one point of

time, the respondent parted with her company 15 years prior to the

execution of the deed of sale. He had visited her house only when her

husband fell ill.

13. A concurrent finding of fact has also been arrived at that the

appellant was not a person wholly incapable of understanding things. It

was furthermore held that the plaintiff had sufficient funds for her own

treatment as also for the treatment of her husband and thus the story that

she was made to believe that she would be rendered financial assistance

by some banks so as to enable her to meet the expenses for her husband's

treatment, is not correct.

It was, furthermore, noticed that her husband as also her daughter

(PW-2) were government employees.

7

The said concurrent findings of the fact ordinarily are binding on

the High Court while exercising its jurisdiction under Section 100 of the

Code of Civil Procedure.

This Court in Afsar Sheikh and Anr. Vs. Soleman Bibi and Ors.

reported in [1976 (2) SCC 142] held as under :

"4. In his written statement, Afsar defendant denied the allegations of fraud and misrepresentation. He averred that his grandmother was the sister of the plaintiff's mother. The defendant's father died when he was an infant. The plaintiff brought him up as a son. Since his very infancy, the defendant has been living with the plaintiff, managing his affairs and treating him as his father. The defendant further stated that the plaintiff has transferred 10 to 12 bighas of land to his natural son and an equal area to his second wife. Out of love and affection, the plaintiff conferred a similar benefit on the defendant and voluntarily executed the hiba-bil-ewaz after receiving from the donee a dhoti as a symbolic consideration therefor. He denied that the plaintiff at the time of the gift was too old and infirm. According to him, the plaintiff was not more than 75 years of age. He further averred that he was in possession of the suit lands ever since the execution of the hiba."

It was observed :

"20. It is well-settled that a question whether a person was in a position to dominate the will of another and procured a certain deed by undue influence, is a question of fact, and a finding thereon is a finding of fact, and if arrived at fairly, in accordance with the procedure prescribed. is not liable to be reopened in second appeal (Satgur Prasad v. Har Narain Das; Ladli Prasad Jaiswal v. Karnal Distillery Co. Ltd. )."

8 14. It is not the case of the appellant that the finding of the first

appellate court on the question of fraud, undue influence etc. is vitiated

by any illegality, omission or error or defect as envisaged under Section

100 of Code of Civil Procedure.

15. Section 16 of the Indian Contract Act provides for as to what

constitutes undue influence. Relationship between the parties so as to

enable one of them to dominate the will of the other is a sine qua non for

constitution of undue influence.

Findings of fact as noticed hereinbefore have been arrived at by

both the trial judge as also the first appellate court that the respondent

was not in a position to dominate the plaintiff's will.

16. In a given case it is possible to hold that when an illiterate,

pardanashin woman executes a deed of sale, the burden would be on the

vendee to prove that it was the deed of sale was a genuine document. It is,

however, a registered document. It carries with it a presumption that it

was executed in accordance with law. Again a concurrent finding of fact

has been arrived at that she was not an illiterate woman or she was

incapable of understanding as to what she had done. 9

17. Mr. Dinesh has placed strong reliance upon a decision of this Court

in Mst. Sethani Vs. Bhana reported in [1993 Supp. (4) SCC 639] wherein

having regard to the fact had been arrived at from the courts below, it was

held :

"4. The facts are so glaring, still the onus to prove the issue has been over-emphasised. It is true that the initial onus to prove undue influence was on the plaintiff-appellant, but the onus, in the facts and circumstances of the case, was easily discharged. It is the respondent who had obtained the sale deed in his favour way back on April 1, 1963 by a registered sale deed, which saw the light at a late stage of the trial. From the certified copy thereof it was evident that no consideration passed at the time of the sale. Nobody from the registration office was examined to explain the sale. No evidence was led by the respondent to discharge the onus that the sale deed was executed under no undue influence, even though the vendor was old, blind, illiterate and a tribal woman totally at the mercy of the respondent, with whom she was living till her death. The parties were so situated that Bhana-respondent was in a position to dominate the will of Putlibai and was in a position to obtain an unfair advantage over her. It is also in evidence that Putlibai was dependent on the respondent. The trial court had given cogent reasons to come to the finding that the sale deed was vitiated on account of the condition in which Putlibai was put due to her relationship with Bhana-respondent, as well as the manner and nature of the transaction.

The factual matrix involved in the aforementioned case was, thus,

absolutely different.

10 18. Furthermore both the courts below have held that the plaint does

not contained any particulars of undue influence, fraud etc.

The law does not envisage raising of a presumption in favour of

undue influence. A party alleging the same must prove the same subject

of course to just exceptions.

In M. Rangasamy Vs. Rengammal and Ors. [(2003) 7 SCC 683],

this court has held as under:-

"Further, a perusal of the plaint shows that the execution of Exhibits B-6 and B-7 has, in fact, not been disputed by the plaintiffs. The case set up by them is that the first defendant, exercising dominating influence over his grandmother, got the two settlement deeds executed from her exploiting her old age, dim eyesight and mental condition. It has been further pleaded that the first defendant had a fiduciary relationship with his grandmother and, therefore, though normally it would be for a person who pleads undue influence to establish the said fact, but in view of this relationship, it is for the first defendant to prove that the gift deeds were the result of free exercise of independent will by the executant."

The said decision will apply in all fours in this case.

19. There is, thus, no merit in the appeal. It is dismissed accordingly.

However, in the facts and circumstances of this case, there shall be no

order as to costs.

11

...............................J. [S.B. Sinha]

................................J. [Dr. Mukundakam Sharma]

New Delhi;

March 23, 2009

This page reproduces a public judgment and a summary of it. It is research material, not legal advice, and it is no substitute for advice from an advocate on your own facts.

Research this judgment with Miss Lucy

Ask what it holds, what has followed it, and what it means for your matter — in plain English, with the citations.

Try Miss Lucy free