Supreme Court of India (Division Bench (DB)- Two Judge)

Appeal (Civil), 5254 of 2006, Judgment Date: Feb 13, 2015

  • -The  finding  of  the
    High Court in this regard proceeds on the  basis  that  the  plaintiffs  had
    admitted in the plaint that the  property  purchased  in  the  name  of  the
    defendant No.3 belonged to  the  plaintiffs.  Therefore  the  provisions  of
    Benami Transactions (Prohibition) Act, 1988 would apply. We fail to see  how
    the aforesaid view of the  High  Court  can  be  sustained.   The  suits  in
    question were not filed for recovery of any property held in benami  by  the
    defendants. Rather, the suit was for declaration of  plaintiffs'  title  and
    for recovery of possession from the defendants, as already noted.-

                                                                  REPORTABLE

                        IN THE SUPREME COURT OF INDIA
                        CIVIL APPELLATE JURISDICTION
                        CIVIL APPEAL NO.5254 OF 2006


P.V. GURU RAJ REDDY REP. BY
GPA LAXMI NARAYAN REDDY & ANR.                               ...APPELLANTS

                                     VERSUS

P. NEERADHA REDDY & ORS. ETC.                               ...RESPONDENTS


                               J U D G M E N T

RANJAN GOGOI, J.

1.          This appeal seeks  to  challenge  two  separate  though  largely
similar orders both dated 26th June,  2003  passed  by  the  High  Court  of
Andhra Pradesh at Hyderabad in Civil Revision Petition Nos.1398 and 1399  of
2003.  By the aforesaid orders, the High Court, in reversal of the order  of
the  learned  trial  judge,  has  allowed  the  applications  filed  by  the
defendants under Order VII rule 11 of the  Code  of  Civil  Procedure,  1908
(hereinafter referred to  as  "the  CPC").  Aggrieved,  the  plaintiffs  are
before us in this appeal.

2.          Original Suit  Nos.  71  and  72  of  2002  were  filed  by  the
plaintiffs (appellants herein) for  declaration  of  title  and  possession.
The case of the plaintiffs in both the suits  were  more  or  less  similar.
According to the plaintiffs as they were  living  abroad  they  had  reposed
trust and faith in defendants Nos.1 and 2  who  are  their  close  relatives
(sister  and  brother-in-law  of  plaintiff  No.1)  to  purchase   immovable
property in Hyderabad in the name of the plaintiff No.2.  According  to  the
plaintiffs, they had made funds available to the defendants  Nos.  1  and  2
for the said purpose and had entirely relied on them.

3.          The specific case of the plaintiffs in Original  Suit  No.71  of
2002 is to the effect that the property  belonging  to  one  Professor  N.S.
Iyengar was identified for purchase and an agreement was drawn up  with  the
said person.  According  to  the  plaintiffs,  they  were  informed  by  the
defendants that Professor Iyengar  has  resiled  from  the  agreement  which
required  filing  a  suit  for  specific  performance.  According   to   the
plaintiffs when they  visited  Hyderabad  in  November/December  1999,  they
could notice some construction activity in the plot belonging  to  Professor
Iyengar.  It is at that point of time  that  they  had  made  enquiries  and
could come to know that though the suit for specific  performance  filed  by
the defendants was decreed, the sale deed was executed in the  name  of  the
defendant No.4 who is the brother-in-law  of  the  defendant  No.1.   It  is
thereafter that the suit being Original Suit No.71 of 2002 was filed.
4.          Insofar as  Original  Suit  No.72  of  2002  is  concerned,  the
plaintiffs' case  is  that  the  property  belonging  to  one  Professor  B.
Ramchander Rao was identified for purchase.  Though the defendant Nos.1  and
2 informed the plaintiffs that the needful was done, it transpired that  the
said property was purchased on 31.8.1979 jointly in the  name  of  plaintiff
No.2 and the defendant No.3, who is the son of  defendant  No.1.   According
to the plaintiffs immediately after they came to know  of  the  said  facts,
they had issued a legal notice on 20.12.1999 and on receipt of the reply  to
the said notice which contained an unequivocal  denial  of  the  plaintiffs'
claim, the suit being Original Suit No.72 of 2002 was filed. Both the  suits
were filed in July, 2002.
5.          Rejection of the plaint under Order VII rule 11 of the CPC is  a
drastic power conferred in the court to terminate  a  civil  action  at  the
threshold.  The conditions precedent to the exercise of  power  under  Order
VII rule 11, therefore, are stringent and have been consistently held to  be
so by the Court.  It is the averments in the plaint that has to be  read  as
a whole to find out whether it discloses a cause of action  or  whether  the
suit is barred under any law.  At the  stage  of  exercise  of  power  under
Order VII rule 11, the stand of the defendants in the written  statement  or
in the application for rejection of the plaint is wholly immaterial.  It  is
only if the averments in the plaint ex facie do  not  disclose  a  cause  of
action or on a reading thereof the suit appears to be barred under  any  law
the plaint can be rejected.  In all other situations, the claims  will  have
to be adjudicated in the course of the trial.

6.          In  the  present  case,  reading  the  plaint  as  a  whole  and
proceeding on the basis that the averments made therein are  correct,  which
is what the Court is required to  do,  it  cannot  be  said  that  the  said
pleadings ex facie discloses that the suit is barred  by  limitation  or  is
barred under any other provision of law.  The claim of the  plaintiffs  with
regard to the knowledge of the essential facts giving rise to the  cause  of
action as pleaded will have to be accepted as  correct.   At  the  stage  of
consideration of the application under Order VII rule 11 the  stand  of  the
defendants in the written statement would be altogether irrelevant.

7.          In Original Suit No.71 of 2002, the plaintiffs had averred  that
it is only in November/December 1999 when  they  came  to  India  that  they
could come to know that the  property  of  Professor  Iyengar  was  sold  to
somebody else.  Thereafter, they had issued a  legal  notice  on  3.12.1999.
The plaintiffs have further averred that it is only from the  reply  of  the
said notice that they could come to know of the true facts and  the  conduct
of the  defendants  in  conspiring  to  cheat  the  plaintiffs.  Thereafter,
according to the plaintiffs after  obtaining  the  copy  of  the  decree  of
specific performance passed in O.S.  No.24/1985  and  the  judgment  of  the
Appeal Court in A.S. 215/87 as well as the judgment of the High Court  dated
13.1.1995, the suit in question was filed, inter alia, for:
|      | "a)  For a declaration that the Plaintiff has title  over the |
|      |schedule property and for possession of the suit schedule      |
|      |property from the defendants.                                  |
|      | b)  For cancellation of the judgment and decree passed in O.S.|
|      |24/85 on the file of the Court of the Principal Subordinate    |
|      |Judge, Ranga Reddy District at Saroornagar regarding the       |
|      |schedule property.                                             |
|      | c)   For permanent injunction restraining the defendants,     |
|      |their men and others on their behalf from further alienating   |
|      |the schedule property in favour of any other person.           |
|      | d)   For costs."                                              |

8.          Similarly in Original Suit  No.72  of  2002,  according  to  the
plaintiffs, they could come  to  know  of  the  sale  deed  dated  31.8.1979
executed in favour of the plaintiff No.2 and the defendant No.3 only in  the
year 1999 immediately whereafter they had  issued  the  legal  notice  dated
20.12.1999. According to the plaintiffs it is only  subsequently  that  they
came to know of sale of half of the scheduled  property  in  favour  of  the
defendant No.5. Accordingly they had filed the Original Suit No.72  of  2002
claiming the following reliefs:
|      |                                       |
|"a)   |For a declaration that the schedule    |
|      |property is the property of the 2nd    |
|      |plaintiff and for possession of the    |
|      |suit schedule property from the        |
|      |defendants to the 2nd plaintiff.       |
|b)    |For cancellation of the sale deed, dt. |
|      |31.8.1979 jointly executed in the name |
|      |of the 2nd plaintiff and the 3rd       |
|      |defendant, so far as the 3rd defendant |
|      |is concerned.                          |
|c)    |For cancellation of the sale deed,     |
|      |dated 10.02.1999, executed in the name |
|      |of the 5th defendant.                  |
|d)    |For permanent injunction restraining   |
|      |the defendants, their men and others on|
|      |their behalf from further alienating   |
|      |the schedule property in favour of     |
|      |other persons.                         |
|e)    |For costs."                            |

9.          Both the suits were filed in July  2002  which  is  well  within
three years of the date of knowledge, as claimed by the plaintiffs,  of  the
fact that the property had not been transferred in  the  name  of  plaintiff
No.2 by the defendants Nos. 1 and 2.   The aforesaid averments made  in  the
plaint  will  have  to  be  accepted  as  correct  for   the   purposes   of
consideration of the application under  Order  VII  rule  11  filed  by  the
defendants Nos. 1 and 2.  If that be so, the averments in the  plaint  would
not disclose that either of the suits is  barred  by  limitation  so  as  to
justify rejection of the plaint under Order VII rule 11 of the CPC.

10.         There is yet another issue framed by the High Court as  Question
No.3 which is in the following terms:

|"|3.    Whether the claims made in the   |
| |suit, as appearing in the statement in |
| |the plaint, are hit by the provisions  |
| |of the Benami Transactions             |
| |(Prohibition) Act, 1983?"              |

11.         While in Civil Revision Petition No.1398 of 2003 the said  issue
was decided in favour of the plaintiffs, in Civil Revision Petition  No.1399
of 2003 the same was decided against the plaintiffs.   The  finding  of  the
High Court in this regard proceeds on the  basis  that  the  plaintiffs  had
admitted in the plaint that the  property  purchased  in  the  name  of  the
defendant No.3 belonged to  the  plaintiffs.  Therefore  the  provisions  of
Benami Transactions (Prohibition) Act, 1988 would apply. We fail to see  how
the aforesaid view of the  High  Court  can  be  sustained.   The  suits  in
question were not filed for recovery of any property held in benami  by  the
defendants. Rather, the suit was for declaration of  plaintiffs'  title  and
for recovery of possession from the defendants, as already noted.

12.         For the aforesaid reasons, the order of  the  High  Court  dated
26th June, 2003 has to be reversed. We, accordingly, do so  and  allow  this
appeal and direct the learned trial Court to hear and decide both the  suits
i.e. Original Suit No.71 of 2002 and Original Suit No.72 of 2002  on  merits
at an early date.

13.         The appeal is disposed of in the above terms.


                                      ....................................J.
                                                    (RANJAN GOGOI)


                                      ....................................J.
                                                     (PRAFULLA C. PANT)

NEW DELHI
FEBRUARY 13, 2015.