Pradip Kumar Ganeriwala vs Rohan Ganeriwala And Ors
- Citation2025 SCC OnLine Cal 3851
Ratio decidendi
The rule this decision rests on
Where a suit challenges the validity of deeds and seeks declarations and injunctions in relation to such documents, and the principal relief sought is not directly pertaining to immovable property but rather the invalidation of the documents themselves, the suit falls within Section 20 of the Code of Civil Procedure (being a residuary provision) and not Section 16, and territorial jurisdiction must be determined by reference to the residence of the defendants and the place where cause of action arises, rather than solely by reference to the location of immovable property affected by the documents. A trial court has territorial jurisdiction to entertain a suit challenging deeds executed within its jurisdiction when all or most of the defendants reside within its territorial limits, even if properties referenced in those deeds are located outside the jurisdiction, provided the deeds themselves were executed within the trial court's jurisdiction and the principal relief sought relates to the validity of the documents rather than the properties directly. Notarization of a document does not confer special status upon it for purposes of determining territorial jurisdiction to challenge its validity, and the place of execution of a deed must be determined from the circumstances and the residence of the parties, with the location of notarization being immaterial; where this is debatable, the question cannot be decided at the injunction stage and must be left for trial. Where a plaintiff was not a signatory to contested deeds and those deeds purport to represent the plaintiff's interest through his father, the date from which the limitation period for challenging such deeds commences is the date on which the plaintiff acquired actual knowledge of the contents of the deeds, not the date of their execution, and mere knowledge of the existence of a deed in abstract form is distinguishable from knowledge of its substantive contents. The non-disclosure of a letter indicating prior knowledge of the existence of a deed is not suppression of a material fact where the letter itself demonstrates lack of actual knowledge of the deed's contents, as shown by the plaintiff making statements in the letter that are patently contradictory to the actual deed. Where a father signs contested documents purporting to represent his adult son who was a major coparcener at the time of execution, and the son challenges the authority of the father to so represent him by pleading fraud and misrepresentation in the suit itself, the fact of the father's signature does not itself preclude the son from impugning the documents, and there is no suppression of fact by the son in later challenging the father's authority to sign. The authority to effect a partition and transfer of assets in a Hindu undivided family must be exercised by all coparceners of the family; where documents purporting to partition or transfer family assets exclude major coparceners and misrepresent their status (such as by depicting an adult as a minor), such documents are vitiated by the non-joinder of all coparceners and by fraud and misrepresentation. A sale certificate issued by a court-appointed commissioner in an auction sale, when delivered to the purchaser, is conclusive proof of title in the purchaser and effects a complete transfer of title; no further document is required to perfect such transfer and any subsequent document executed by the original owner after the sale certificate has been issued and delivered cannot operate to convey title to the same property, as the original owner has been divested of title. Where a deed of declaration is unregistered and merely records "no objection" to mutation of property without purporting to transfer title, it cannot operate as an instrument of transfer or even as an agreement for sale in the eye of law, and such unregistered deed cannot enlarge the rights conferred by or modify the effect of an earlier conclusive instrument such as a sale certificate. Where documents purporting to effect partition or transfer of property in a Hindu undivided family are executed by some coparceners excluding other major coparceners, and are tainted by fraud (including misrepresentation of the status of excluded coparceners), such documents are vitiated in law even if a prior family arrangement existed, and the reliance placed on such family arrangement as a binding contract between the signatories does not cure the legal infirmities in subsequent documents that violate its terms or exclude parties not represented therein. For purposes of determining whether to grant a temporary injunction, a court must examine whether the plaintiff has established a prima facie case to go to trial; the plaintiff bears no burden to prove the merits finally at the injunction stage, and tentative findings made at the injunction stage are not binding on the trial court, which retains full discretion to decide the suit on its own merits without being influenced by such observations.
Written by Miss Lucy from the judgment below, not taken from a headnote.
Judgment
As delivered
For the respondent no.1/plaintiff : Mr. Surajit Nath Mitra, Ld. Sr. Adv.
Mr. Siddhartha Chatterjee, Mr. Abir Lal Ghosh, Mr. Shameek Ray, Mr. Niket Ojha
For the respondent no.5 : Mr. Siddhartha Banerjee, Mr. C.K. Deora, Mr. Balaji Chakraborty Mr. Samriddha Sen Mr. Raja Baliyal
For the respondent no.18 : Mr. Rachit Lakhmani, Mr. Chhandak Dutta, Mr. Vidhya Bhusan Upadhyay Mr. Arindam Banerjee Mr. Rajarshi Ganguly
For the respondent nos.20, 21 & 22 : Mr. Bratin Kumar Dey, Ms. Anjana Banerjee 2
Heard on : 11.02.2025, 18.02.2025, 19.02.2025, 26.02.2025, 03.03.2025, 05.03.2025, 18.03.2025, 26.03.2025, 27.03.2025,
Hearing concluded on : 21.04.2025
Judgment on : 01.05.2025
Sabyasachi Bhattacharyya, J.:-
1. The Defendant no.2, one Pradip Kumar Ganeriwala, has preferred the
present appeal against an order of temporary injunction passed in a
suit filed by the plaintiff/respondent no.1, for declaration that a
purported Deed of Partition and Settlement dated December 2, 2008,
and a Deed of Declaration dated June 1, 2009 are void or voidable and
seeking cancellation of the same, as well as for permanent injunction
restraining the defendant No.2, his agents and assigns from relying on
or taking any step on the basis of the said documents, for permanent
injunction restraining the defendants/respondents from trying to
recover the purported deeds from the office of the Additional District
Sub-Registrar (ADSR), Alipore and for other ancillary reliefs.
2. In the connected temporary injunction application, the
plaintiffs/respondent No.1 sought injunction restraining the defendants
from relying upon the purported deeds and/or parting with possession
or encumbering or removing and/or disposing of the property
mentioned in Schedules A, B, and C of the suit.
3
3. Schedule-A comprises a Mumbai property, situated at Juhu Tara Road,
Juhu, Mumbai 400049, whereas Schedule-B comprises all bank
accounts maintained in the name of Biwanath Ganeriwala HUF
(hereinafter referred to as "BHUF") and Schedule-C comprises all demat
accounts opened for the corpus of BHUF as described therein.
4. The plinth of the plaint case is that the plaintiff is a coparcener in
BHUF and claims title on the basis of such claim.
5. The brief history of the case is that the Biswanath Ganeriwala, the
Karta of BHUF, constituted the HUF in the year 1974 and died on
August 3, 1994, leaving behind his last Will and Testament dated
January 15, 1994, bequeathing all his properties to BHUF, barring two
IBP dealerships. Probate was granted in respect of the said Will in
favour of the executors, namely Pradip Kumar Ganeriwala (defendant
no.2) and Deepak Kumar Ganeriwala (defendant no.3), both sons of
Biswanath.
6. A purported Deed of Partition and Settlement was executed between the
sons of Biswanath, who are defendants in the present suit, allegedly on
the basis of a family arrangement. Pursuant to the said deed, a
purported Deed of Declaration was executed on June 1, 2009, both of
which deeds are challenged in the suit.
7. The plaintiff alleges that he was born on March 13, 1988 and attained
majority on March 12, 2006. However, despite him being a coparcener
and a major on the relevant dates, the deeds of partition and
declaration were executed in the years 2008 and 2009 respectively
without impleading him, giving an impression that his estate was 4
represented by his father, namely Dilip Kumar Ganeriwala, the
defendant no.4 in the suit. It is alleged that defendant nos. 2 and 4
perpetrated fraud by leaving out the plaintiff and entering into such
deeds behind his back, on a false representation that the plaintiff was a
minor on the said dates and his interest was represented by his father,
the defendant no.4.
8. The plaintiff claims that he came to know about the impugned deeds in
early July, 2003, upon entering appearance in a partition suit filed in
respect of the suit properties by defendant No.5 in the present suit,
namely Manoj Kumar Ganeriwala and being served with a copy of the
pleadings therein. On July 6, 2023, the petitioners issued a letter to the
ADSR, Alipore not to register the partition deed. Since he was not yet
aware of the contents of the deed, he had erroneously stated in the
letter that he was a signatory to the partition deed, although it would
be found from the deed itself that he was not.
9. Upon subsequently getting copies of the deeds and a copy of an
application under Order VII Rule 11 of the Civil Procedure Code filed by
the defendant No.2/appellant herein for rejection of the plaint in the
said partition suit (Title Suit No. 423 of 2003), the plaintiff became
aware of the contents of the deeds and instituted the present suit and
filed the connected injunction application.
10. Learned counsel for the appellant assails the impugned temporary
injunction order on several grounds. First, it is contended that the suit
itself is barred by Section 80 of the Code of Civil Procedure in view of
the non-service of prior notice under the said provision on the proforma 5
defendant no. 25, that is, the Additional District Sub-Registrar (ADSR),
Alipore.
11. Secondly, it is contended by the appellant that the suit is barred by
limitation. Although knowledge of the impugned deeds has been
pleaded by the plaintiff/respondent no. 1 to be from December 1, 2023,
a prior letter dated July 6, 2023 to ADSR issued by the plaintiff, where
he admitted to be a signatory of the partition deed, indicates that the
date of knowledge mentioned in the suit was incorrect. In any event, it
is alleged that the limitation should be counted from the date of
execution of the assailed deeds.
12. Learned counsel appearing for the appellant vehemently raises the
issue that the Trial Court at Alipore did not have territorial jurisdiction
to entertain the suit, which hits at the very maintainability of the suit
and consequentially, the lack of prima facie case to grant injunction. It
is argued that the Mumbai property, described in Schedule-A of the
plaint, is not a part of the schedule of the partition deed. Moreover, the
reliefs sought in the plaint do not pertain to the suit properties at all.
Thus, the plaint does not disclose any cause of action in respect of the
suit properties as well as no relief has been claimed in respect of the
said properties. The Mumbai property squarely lies outside the
jurisdiction of the Trial Court.
13. Moreover, the Deed of Declaration, which deals with the Mumbai
property, was notarized before the Metropolitan Magistrate, Calcutta
which is also beyond the territorial jurisdiction of the Alipore Court.
Hence, it is contended that the impugned injunction order was passed 6
without territorial jurisdiction, particularly in respect of the Mumbai
property.
14. Learned counsel for the appellant next contends that the plaintiff
suppressed material facts, including a letter dated July 6, 2023 where
he admitted to be a signatory to the partition deed and that the
partition deed was acted upon by the parties. By a family arrangement
of August 18, 1998, the five sons of Biswanath agreed that the
defendant No.2 (appellant) Pradip, being the eldest son of Biswanath,
became the Karta of the joint family and had been paying all rates and
taxes and looking after the Mumbai Property and that the signatories to
the family arrangement, executed in the form of an affidavit, had no
objection and accorded their consent if the Mumbai premises be
mutated in the records of the statutory authorities at Mumbai in the
name of defendant No.2/appellant. The partition deed and the Deed of
Declaration were executed subsequently in terms of the said family
arrangement.
15. Learned Counsel relies on the judgment of Kale and Others v. Deputy
Director of Consolidation and Others, reported at AIR 1976 SC 807, for
the proposition that the parties to a family settlement are bound by the
terms of the same, irrespective of the same not being registered,
although compulsorily registrable. The parties thereto, after taking
advantage under the arrangement, are debarred by estoppel to resile
from the same or try to revoke it.
16. Learned counsel next submits that one Sanchaita Investment was the
original owner of the Mumbai property. The same was purchased by 7
Biswanath, on behalf of BHUF, in a court sale. By an order passed by a
Division Bench of this Court on March 1, 1999, Sanchaita Investment
was directed to execute a deed of conveyance in favour of the highest
bidder Biswanath and accordingly, upon concession of the
coparceners/sons of Biswanath, the Mumbai property was registered in
the name of the appellant by a registered Indenture dated July 7, 2009.
Thus, the claims made by the plaintiff in respect of the Mumbai
property are frivolous.
17. It is submitted that the claims made in the present suit are contrary to
the reliefs sought in Title Suit No.423 of 2023 by the defendant no.5 in
the present suit, claiming his one/fifth share in the HUF.
18. The delay of about fifteen years in completing the registration of the
partition deed now impugned was due to non-payment of the deficit
stamp duty and registration fees by the defendant no.4, the father of
the plaintiff/respondent no. 1, who had presented it for registration
before the appropriate authorities. Thus, it is argued that the impugned
order should be set aside on the above counts.
19. The respondent No.1, the primary defendant controverts all the above
allegations. Learned senior counsel appearing for the said respondent
contends that the suit has been filed challenging two deeds and as
such is governed by Section 20, and not Section 16, of the Civil
Procedure Code. As such, since all the defendants and the plaintiffs
reside within the territorial jurisdiction of the Alipore Judges‟ Court, the
trial court had ample jurisdiction to take up the same. 8
20. Alternatively, even if suit is deemed to be one in respect of immovable
property, since part of the property is situated at Rowland Road,
Kolkata-700 020, which falls within the territorial jurisdiction of the the
Alipore Judges‟ Court, the said Court has territorial jurisdiction to
entertain the suit. Moreover, the Partition Deed was executed within
the jurisdiction of the trial court. The Deed of Declaration was
purportedly executed by persons, all of whom reside within the
territorial Jurisdiction of the trial court, was executed in Kolkata and at
best, it is an arguable question as to whether the place of execution fell
within the territorial jurisdiction of the trial court. The subsequent
notarization of the same within the jurisdiction of the Metropolitan
Magistrate at Calcutta is immaterial.
21. Regarding limitation, it is argued that as per the plaint, the plaintiffs
first came to know of the impugned deeds in December, 2023. Even if it
is construed that the letter dated July 6, 2023, indicates knowledge of
the plaintiff regarding such deeds, the suit, filed in the year 2024,
comes within the limitation period. Since the plaintiff/respondent no.1
was not a signatory to the impugned deeds, the question of knowledge
arising from the date of execution of the deeds does not arise.
22. In respect of Section 80 of the Code of Civil procedure, learned senior
counsel argues that no relief has been sought against the proforma
defendant no. 25 and, as such, non-service of prior notice under the
said provision is not fatal to the suit.
9
23. The non-disclosure of the letter dated July 6, 2023 by the plaintiff is
not a material fact and, thus, does not tantamount to suppression of
any material fact, it is argued.
24. Although an Indenture by Sanchaita to the appellant‟s HUF
dated July 7, 2009 has been subsequently disclosed by the
defendant no. 2/ appellant, it is argued that the information obtained
from the concerned registration authorities in Mumbai reveals that only
a declaration dated May 4, 2010 was registered, and not the
attachments/annexures thereto, which include the Indenture. In any
event, the Indenture, it is argued, was executed contrary to the order of
the Division Bench of this Court and, as such, did not confer any title
on the appellant.
25. The appellant has alleged that knowledge of the deeds was derived by
the plaintiff from the plaint of the Mumbai suit filed by the appellant.
However, since the plaintiff /respondent no.1 was never a party thereto,
no such question arises. There is nothing on record to show that the
partition deed impugned herein or the consequential deed of
declaration was acted upon by members of BHUF. In fact, the parties
have been residing in the property at Rowland Road, occupying
different portions of the same and there was never any act done by the
parties in terms of the impugned deeds.
26. In any event, the plaintiff was not a party to any of the documents-in-
question or the family arrangement claimed by the appellant. Further,
it has been admitted by the appellant in his stay application before this
Court that BHUF has not yet been dissolved. Thus, the arguments to 10
the effect that the said HUF has since being dissolved by the impugned
deeds is not tenable in the eye of law.
27. The other sets of respondents who are contesting the present appeal
primarily contend that some of them were also major coparceners of
BHUF at the time of execution of the impugned deeds and were
similarly deprived as the plaintiff. However, till date no challenge has
been thrown by the said respondents to the deeds and, as such, much
stress cannot be laid on the stand taken by the said respondents, apart
from the fact that they are supporting the plaintiffs/respondent no.1 in
principle.
28. In the factual backdrop as discussed above and on the arguments of
the parties, we proceed to decide whether the learned Trial Judge acted
within the parameters of law and facts in granting the temporary
injunction, dealing with the cardinal questions involved as we go along.
Although the extensive arguments made by the parties virtually cover
the panorama of all aspects involved in the suit itself, we are conscious
that the hearing of an injunction application cannot be converted to a
mini-trial of the suit, more so in an appeal preferred against the same,
where the scope of enquiry is further limited to the legality of the
impugned order within the parameters of grant injunction.
Section 80, Code of Civil Procedure
29. No relief has been claimed in the suit against the proforma defendant
No.25, the ADSR (Alipore), which is the only authority involved, the rest
of the parties being arrayed in their individual capacities. The proforma 11
defendant is merely a „proper‟ party and not a „necessary‟ party. As
such, the rigours of Section 80, which mandates prior notice to the
State or its instrumentalities, is not attracted in the present case at all.
Territorial Jurisdiction
30. As rightly contended by the plaintiff/respondent no.1, although certain
properties, movable and immovable, have been mentioned in the
Schedules of the plaint, the principal relief claimed in the suit is
declaration that the Deed of Partition and Deed of Declaration-in-
question are void and/or voidable and seeking cancellation of the same.
The other reliefs are consequential and ancillary thereto.
31. Thus, strictly speaking, the principal relief sought in the suit does not
pertain directly to immovable properties; rather, the same comes within
the residuary provision of Section 20 of the Code of Civil Procedure
and, to determine the jurisdiction, we are to look at the residence of the
defendants, most of whom reside within the territorial jurisdiction of
the Trial Court.
32. Also, the partition deed having been executed within the territorial
jurisdiction of the Trial Court, at least part of the cause of action for the
suit arises within the said jurisdiction.
33. The Deed of Declaration was notarized before the Metropolitan
Magistrate at Calcutta, which is outside the jurisdiction of the Alipore
Court, where the suit has been instituted. However, notarization does
not confer any special status on the document and the challenge
thrown in the suit is to its very execution and effect. The place of 12
execution of the deed is not mentioned specifically therein and it is
possible that since all the signatories thereto reside within the
territorial jurisdiction of the Trial Court, it was executed within such
jurisdiction. The said question is a mixed question of fact and law and
cannot be decided at the outset.
34. Even if the properties prescribed in the Schedules of the suit are not
entirely amenable to the territorial jurisdiction of the Trial Court, the
movable properties mentioned therein, being the bank accounts and
demat accounts, can be operated from the territorial jurisdiction of the
Trial Court, particularly in the modern days of online banking, and as
such, arguably the trial Court also has jurisdiction to decide the suit.
35. Moreover, the suit, as framed, does not seek any primary relief in
respect of the said properties. The properties are brought into the
hotchpot of the suit merely because the impugned deeds cover the said
properties and, thus, the properties are consequentially affected by the
outcome of the suit, although such outcome would directly pertain to
the legality and validity of the documents-in-question.
36. The appellant alleges that the partition deed does not cover the Mumbai
property within its schedule. At first glance, the said argument is
attractive. However, the impugned Deed of Partition and Settlement
dated December 2, 2008 lays down the arrangement between the
parties in various manners. The effect of the same is not restricted to
the properties mentioned in the schedule thereof, but in Clause 16 of
the same, it has been mentioned that on the dissolving and the
dissolution of BHUF, the immovable property in Mumbai "has been 13
allotted to Pradip Ganeriwala (HUF) the second party herein free from all
encumbrances and/or any claims or rights from the first, third, fourth,
fifth, sixth parties hereto and their respective heirs descendants and the
branches of the HUF". Thus, Clause 16 brings the Mumbai property
within the fold of the partition deed and also declares the
relinquishment of the claim regarding such property by the other sons
of Biswanath than defendant no.2/appellant. Thus, rights are
created/extinguished in respect of the Mumbai property as well by
Clause 16 of the partition deed, which is in the nature of a Deed of
Settlement as well.
37. In Clause 17 of the said Deed, the five sons of Biswanath, who are
defendants in the present suit, represented that for the purpose of
perfecting the Deed of Partition and the act of partition of the BHUF
properties, they acted and represented their respective branches of HUF
consisting of their respective wives, sons, daughters, grandsons and
grand-daughters. Thus, the rights of the plaintiff, who was a major
coparcener at that point of time in respect of BHUF, were purportedly
represented by the signatories to the partition deed not only in respect
of the other properties mentioned in the Schedule of the Deed but also
the Mumbai property.
38. Again, the Deed of Declaration which is impugned in the suit is a tell-
tale document in its own way. In Clause 6 of the said Deed, the
signatories thereto, being only the sons of late Biswanath, recorded
their agreement and consent to the mutation of the name of only the
defendant no.2‟s HUF in respect of the Mumbai property. As per the 14
said clause, such mutation was to be in the capacity of absolute owner
of the said property with Khas possession, in exclusion of defendant
nos.1 to 5, the widow and the sons of Late Biswanath.
39. In Clause 7 thereof, the signatories admitted that defendant no.2 was
and would be the exclusive owner of the Mumbai property and none of
the other signatories would have any right thereto. Since the said
document was notarised in the City of Kolkata, before the Metropolitan
Magistrate, Eighth Court at Calcutta, it cannot be in doubt that it was
executed in the city of Kolkata. The place of execution of the same is
not mentioned anywhere in the document itself but it is seen that all
the parties thereto reside at 16B, Rowland Road, Kolkata, which comes
within the territorial jurisdiction of the Trial Court. The notarisation of
the document does not confer any special status on it, nor is such
notarisation mandatorily required as such by law. Hence, notarisation
is not an important determinant in ascertaining territorial jurisdiction
to challenge the same. It is arguable as to where it was actually
executed and, as such, the said issue cannot be decided at the
injunction stage, being debatable, and has to be left for the trial stage.
40. In such view of the matter, this Court is of the prima facie opinion that
the trial court had territorial jurisdiction to entertain the suit and grant
injunction as it did.
Limitation
41. It is the primarily the plaint which is to be looked into at this stage for
ascertaining limitation. The plaintiff claims that he first came to know 15
of the deeds in December 2023. As per the plaint pleadings, such
averment is plausible. Reading together the averment in the written
objections filed by the appellant and the injunction application of the
respondent no.1, the plaintiff shot off a letter dated July 6, 2022 to the
ADSR, Alipore (proforma defendant no.25) asking the latter not to
register the purported partition deed, which showed knowledge of the
existence of such a partition deed attributable to the plaintiff on such
date. However, mere knowledge of the existence of such deed, in a
nebulous state, might not necessarily be the first date of actual
knowledge of the contents of a document. That the plaintiff/respondent
no.1 had not yet gone through the contents of the deed on that date, is
evident from the statement in the letter that he was a signatory thereto.
Such statement, being patently contrary to the partition deed itself,
which is relied on by none other than the defendant no.2/appellant,
must be construed to be a clear indicator that on the date of writing the
letter dated July 6, 2023, the actual contents of the disputed partition
deed were not within the knowledge of the plaintiff. Subsequently, after
entering appearance in the previous suit filed by the defendant no.5,
being Title Suit No.423 of 2023 and having been served with a copy of
the application under Order VII Rule 11 of the Code filed by the
defendant no.2/appellant, the plaintiff learnt of the contents of the
deed and only thereafter filed the suit.
42. In any event, whether the plaintiff had knowledge of the deeds-in-
question in July or December, 2023, is immaterial, since either way the
suit filed in 2024 would be well within the statutory period of 16
limitation. The deeds themselves show that the plaintiff was not a
signatory in any of them; rather, the defendant no. 4, the father of the
plaintiff, signed on his behalf by giving out that the plaintiff was a
minor on the relevant dates.
43. In the absence of anything to show that the plaintiff had knowledge of
the said deeds before the year 2023, the question of limitation partakes
the character of a mixed question of law and fact at best and, hence, it
cannot be said ex facie that the suit is barred by limitation.
44. Thus, this objection of the defendant no.2/appellant cannot but be
turned down as well.
Suppression of material facts
45. The non-disclosure of the letter dated July 6, 2023 by the plaintiff is
not germane to the adjudication of any of the issues involved in the suit
at all. The defendant no.2/appellant claims that the plaintiff has
suppressed that the Deed of Partition and Settlement and the Deed of
Indenture in question were acted upon by the parties. In the absence
of any prima facie evidence thereof, we cannot come to a conclusion
that those deeds were actually acted upon and such fact was
suppressed by the plaintiff. Hence, we do not find any instance of
suppression of any material fact.
46. The appellant further alleges that the plaintiff‟s father, the defendant
no.4, had signed the document and cannot now deny the same.
However, the fact that defendant no.4, the father of the plaintiff, was a
signatory to the document does not make it binding on the plaintiff. At 17
the relevant point of time, the plaintiff was a major, since his date of
birth has not been disputed by the defendant no.2/appellant. Thus, in
any event, his father could not have represented his estate on the dates
when the impugned deeds were executed. The parties are governed by
the Mitakshara School of Hindu Law and, thus, the plaintiff was a
coparcener in the property the moment Biswanath, the Karta of BHUF,
met his demise.
47. Also, the plaintiff has categorically alleged fraud having been practised
by the defendant no.2 as well as defendant no.4 and the other sons of
Biswanath Ganeriwala by executing the assailed deeds by fraud and
misrepresentation. Thus, the very authority of the plaintiff/appellant‟s
father and the other sons of Biswanath to sign the deeds-in-question
has been categorically challenged in the present suit and there does not
arise any question of suppression on such front. We, accordingly, do
not find the suppression of any material fact by the plaintiff.
Merits
48. On merits, both parties admit certain facts which affect the Mumbai
property.
49. It is an admitted position that there was an auction sale of the Mumbai
property by its original owner Sanchaita Investment. Such sale was
treated to be a Court sale by dint of a Division Bench order of this
Court dated August 8, 1986 passed in Matter No.779 of 1996. In the
said order, the Division Bench recorded that Biswanath Ganeriwala
was a successful bidder and directed the Mumbai Property to be 18
transferred to the successful bidder by execution of a Deed of
Conveyance by the Commissioner, Sanchaita Investment by treating
the same as a court sale. After the sale was concluded, the
Commissioner was directed to deliver the possession of the property to
the purchaser.
50. A Sale Certificate was subsequently issued pursuant thereto. It was
categorically mentioned in the said certificate that Biswanath
Ganeriwala had participated in the auction sale on behalf of his HUF.
By virtue of the Sale certificate, the Mumbai property was transferred to
BHUF (a copy of the Sale Certificate is annexed at Pages 444 to 449 of
the stay application filed in connection with the present appeal).
51. The Sale Certificate itself, in law, is conclusive proof of the title of the
purchaser and as such, there is no denying the fact that by virtue of
the same, BHUF became the absolute and exclusive owner of the
Mumbai property.
52. Meanwhile, Biswanath Ganeriwala had met his demise, leaving a Will,
bequeathing his entire assets, including the Mumbai property, in
favour of BHUF. The said Will was probated on March 26, 1997.
53. Whatever happened subsequently in respect of the Mumbai property
was arguably bad in law, since all the coparceners of BHUF, which was
the owner of the Mumbai property, were not represented in any of the
subsequent germane documents. The Affidavit affirmed on August 18,
1998, annexed at Pages 450 to 452 of the stay application filed in the
present appeal, shows that only the defendant nos.1 to 5 were parties
thereto, being the widow and sons of Late Biswanath. They, among 19
themselves, admitted that they had jointly become the owners of the
property after the death of Biswanath. A very important facet of the
said Affidavit is that the same did not, by itself, purport to transfer
absolute title in any manner in favour of the defendant no.2/appellant,
nor was the same registered. Clause 4 of the same merely recorded
that Pradip, the defendant no.2/appellant, being the elder son of
Biswanath Ganeriwala, had formed his own HUF and became the Karta
of the joint family. The expression "joint family" obviously referred the
BHUF. In such capacity, it was recorded that the defendant
no.2/appellant had been paying all rates and taxes and looking after
the Mumbai property.
54. Clause 5 of the Affidavit recorded that the signatories thereto had no
objection and accorded their consent if the said property was mutated
in the records of the statutory authorities at Mumbai in the name of
Pradip Kumar Ganeriwala.
55. It is trite law that mere mutation does not translate into conferment or
transfer of title. Hence, nothing in the said Affidavit dated August 18,
1998 amounted to transfer of any title to the Mumbai property in
favour of the present appellant. In any event, the said Affidavit was a
notarised document on a Rupees Ten non-judicial stamp paper and
could not confer any title in law.
56. The next chapter in the saga is an order dated March 1, 1999, whereby
another Division Bench of this Court proceeded on the premise that by
the Sale Certificate mentioned above, the Commissioner of Sanchaita
Investment had sold in auction the property-in-question in favour of 20
BHUF. It was submitted by the defendant no.1 to 5 herein before the
court that the present appellant was then the Karta of BHUF, which
was then said to exist under the nomenclature "Pradeep Kumar
Ganeriwala HUF". Thus, it is clear from the order dated March 1, 1999
that it was represented by the defendant no.2‟s HUF, which was the
petitioner therein, that the defendant no.2 acted as the Karta of BHUF
itself, which was existing till then, albeit under the nomenclature of the
HUF of defendant no.2. Thus, the court did not proceed on the premise
that Pradip or his HUF had any manner of right in the property but on
the premise that the Sale Certificate conclusively conveyed the title in
the Mumbai property in favour of BHUF, which itself was subsisting,
but in a different name. In the above backdrop, the court directed the
name of Pradip Kumar Ganeriwala HUF to be mutated in respect of the
Mumbai property. The Division Bench, in its order dated March 1,
1999, in fact reiterated that since the property was undoubtedly sold
in public auction and the Sale Certificate was also issued by the
Commissioner (in the name of BHUF), the court need not enter into the
question as to the status of the claimant therein and only directed to
other respondents therein to give effect to the Sale Certificate issued by
the Commissioner of Sanchaita Investment, which was an annexure to
the writ petition before the court, by making necessary mutation "in
accordance with law after giving an opportunity of hearing to all
interested parties", including the petitioner. Thus, the expression "in
accordance with law" mandated that the mutation would be in line with
the Sale Certificate, by virtue of which BHUF was the owner of the 21
Mumbai property, and the property was merely to be mutated in the
name of the defendant no.2/appellant.
57. Thus, on the prima facie premise of the documents which have been
placed before this Court and the Trial Court as discussed above, the
position till that date was that BHUF was the undisputed owner of the
Mumbai property and it was merely to be mutated in the name
defendant no.2‟s HUF for taking appropriate steps in respect of the said
property on behalf of the BHUF. After the execution of the Sale
Certificate, there could not in any event be any further transfer unless
all the coparceners of BHUF were parties to such transfer.
58. However, in the teeth of such legal position and apparently flouting the
order of the Division Bench, which mandated the mutation to be done
in accordance with law, the purported notarized Deed of Declaration
was executed on August 3, 2009 whereby, in a twist given to the facts,
the sons of Late Biswanath expressed "no objection" to the mutation of
the property in the name of Pradip Kumar Ganeriwala HUF "as being
the absolute owner of the said property with khas possession", to the
exclusion of the widow and sons of Late Biswanath, in the process
excluding the other coparceners of the property, including the
plaintiff/appellant as well, behind their back.
59. Thus, apart from the fact that the widow and sons of Late Biswanath,
by themselves and in exclusion of the other coparceners of BHUF did
not have the locus standi to transfer absolute title in the property in the
absence of the other coparceners, including the plaintiff, the notarised
but unregistered Deed of Declaration could not even purport to operate 22
as an agreement for sale, let alone an instrument of transfer of the
Mumbai property in the eye of law.
60. The impugned Deed of Partition and Settlement is vitiated by the same
legal flaws as the Deed of Declaration. In the said document, the only
signatories were the widow and the sons of Late Biswanath, although
on such date, the plaintiff and the other coparceners of the BHUF of the
plaintiff‟s generation were left out. The parties therein went so far as to
mention the plaintiff as "Master Rohan Ganeriwala" thereby giving an
impression that he was a minor who was represented by his father
Dilip Kumar Ganeriwala, the present defendant no.4, although he had
already attained majority then. On the basis of the facts which are
before the court, prima facie such statement was a gross
misrepresentation of the actual facts and accordingly, a strong prima
facie case of fraud and misrepresentation has been made out, sufficient
to taint the said Partition Deed.
61. The appellant also seeks to rely on a subsequent Deed of Indenture
executed in his favour by the Sanchaita Investment. However, once the
Sale Certificate was issued by the Sanchaita Investment, pursuant to
the direction of the Division Bench of this Court dated August 8, 1986,
the transfer of property in favour of BHUF became conclusive and the
Sale Certificate, in law, became conclusive proof of such title of the
transferee. Hence, as on the date of execution of the purported
Indenture in favour of the appellant dated July 7, 2009, Sanchaita
Investment, the transferor, had already been divested of title in the 23
property and the said Deed of Indenture could not operate to convey or
transfer any title whatsoever in favour of the HUF of the appellant.
62. The information obtained by the appellant regarding the Deed of
Indenture allegedly not being registered, however, does not evoke much
confidence. If looked at properly, the same refers to a declaration. The
Marathi transcript of the information slip, read with its English version,
indicates that what was registered was not only a Deed of Declaration
("Ghoshana Patra") but also a Deed of Conveyance
("Kharedadarakarun") which was unilateral ("Ektarfi"). The annexures
thereto were not duly stamped. We are not sure about what was
annexed to the said document but the Marathi transcript, which is
somewhat similar to Hindi, indicates that the declaration itself also was
a Deed of Conveyance of sorts, although unilaterally executed.
63. Be that as it may, such information becomes irrelevant, since we have
concluded above that even if an Indenture was executed and registered
on July 7, 2009, the transferor Sanchaita Investment did not have title
in the property and as such, could not convey what it itself did not
have. Thus, the reliance of the appellant on the purported Deed of
Indenture in his favour dated July 7, 2009 is toothless and immaterial.
64. That apart, such Indenture, even if executed, was vitiated in law, being
contrary to the Sale Certificate which was itself purportedly a basis of
the said Indenture, as well as in contravention of the orders of the
Division Benches of this Court dated August 8, 1986 and March 1,
1999, apart from being tainted by fraud and misrepresentation. 24
65. In view of the above observations, we are of the opinion that a strong
prima facie case to go for trial has been made out by the
plaintiff/respondent no.1, justifying the grant of injunction. The very
activities of denial of title of the plaintiff on the part of the defendant
no.2/appellant itself furnishes urgency and apprehension of irreparable
injury if the injunction as prayed for is not granted.
66. The reliance of the appellant on Kale's Case is irrelevant in the present
context, since the so-called family arrangement relied on by the
appellant was tainted by the non-joinder of all coparceners of BHUF as
well as vitiated by fraud insofar as the plaintiff was made out to be a
minor, represented by his father, despite the plaintiff having attained
majority on the relevant date.
67. The scope of the appellate court is limited while sitting in judgment
over an injunction order and the appellate court cannot substitute its
own views, even if an alternative view is possible, if the Trial Court does
not commit any legal or factual error.
68. On the basis of the conclusions arrived at by us above, we find that a
strong prima facie case of injunction has been made out by the plaintiff
and the other legal parameters of grant of injunction have also been
fully satisfied. Accordingly, we do not find any reason to interfere with
the impugned order.
69. Hence, FMAT No. 42 of 2025 is dismissed on contest thereby affirming
the impugned Order dated January 27, 2025 passed by the Learned
Senior Judge (Senior Division), Second Court at Alipore, District: South
24 Parganas in Title Suit No. 1225 of 2024.
25
70. CAN No. 1 of 2025 is accordingly dismissed as well.
71. There will be no order as to costs.
72. It is made clear that the merits of the issues involved in the suit have
not been entered into by this Court, and the above findings are
tentative in nature, confined to the adjudication of the appeal against
the temporary order of injunction, and shall not be binding on the
learned Trial Judge at the stage of final hearing of the suit. It will be
open to the learned Trial Judge to decide the suit on its own merits
without being unduly influenced by the tentative observations made
above.
73. Urgent certified server copies, if applied for, be issued to the parties
upon compliance of due formalities.
(Sabyasachi Bhattacharyya, J.)
I agree.
(Uday Kumar, J.)
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