Search By Topic: Property Dispute Cases

4. (SC) 03-05-2024

A. Transfer of Property Act, 1882 (4 of 1882), Section 52 -- Doctrine of lis pendens -- Object underlying the doctrine of lis pendens is for maintaining status quo that cannot be affected by an act of any party in a pending litigation -- The objective is also to prevent multiple proceedings by parties in different forums -- The principle is based on equity and good conscience.

(Para 16)

B. Transfer of Property Act, 1882 (4 of 1882), Section 1, 52 -- Doctrine of lis pendens – Applicability of -- By virtue of Section 1 of the Transfer of Property Act, 1882 the provisions of the said Act are not applicable in the States of Punjab, Delhi or Bombay; subject, of course to certain exceptions -- In the case of Kanshi Ram v. Kesho Ram, AIR 1961 P&H 299 the Punjab and Haryana High Court has held that since the explanation to Section 52 is based on equity and good conscience this principle can be applicable -- Even if Section 52 of T.P Act is not applicable in its strict sense then too the principles of lis pendens, which are based on justice, equity and good conscience, would certainly be applicable.

(Para 17)

C. Transfer of Property Act, 1882 (4 of 1882), Section 52 -- Doctrine of lis pendens – Pendency of a suit shall be deemed to have commenced from the date on which the plaintiff presents the suit -- Such pendency would extend till a final decree is passed and such decree is realised.

(Para 18)

D. Transfer of Property Act, 1882 (4 of 1882), Section 52 -- Doctrine of lis pendens – Suit for permanent injunction was filed prior to the execution of release deed -- Since the release deed is executed after the suit for temporary injunction was filed by the appellant, the alienation made would be covered by the doctrine of lis pendens.

(Para 19)

E. Transfer of Property Act, 1882 (4 of 1882), Section 41, 52 -- Doctrine of lis pendens – Bonafide purchaser -- Once it has been held that the transactions executed by the respondents are illegal due to the doctrine of lis pendens the defence of the respondents 1-2 that they are bonafide purchasers for valuable consideration and thus, entitled to protection under Section 41 of the Act of 1882 is liable to be rejected.

(Para 21)

6. (HP) 29-04-2024

A. Code of Civil Procedure, 1908 (V of 1908), Section 39 Rule 1, 2 & 3 – Temporary injunction – Notice to opposite party – Requirement of -- It is mandatory for the Court to direct notice of the application filed under Rules 1 and 2 of Order 39 to be given to the opposite party except where it appears to the Court that object of granting injunction would be defeated by delay -- Notice mandated under Rule 3 cannot be a mere formality -- It has to be reasonable notice and the opposite party is entitled to make itself response within reasonable period.

(Para 26)

B. Code of Civil Procedure, 1908 (V of 1908), Section 39 Rule 1, 2 & 3 – Interim mandatory injunction – Installation of electric connection as interim relief -- Ld. trial Court hastened to pass an interim order in mandatory form which in fact is peri-materia to the prayer as made in the main suit -- Impugned order does not record any reason as to what urgency was seen by the learned trial Court in passing the impugned order on the same day on which the application was filed -- Thus, there is serious non-compliance of Rule 3, Order 39 of the CPC and the manner in which learned trial Court has conducted itself definitely is not confirming to the basis principles of judicial procedure and propriety -- Impugned order set aside with direction to the parties to maintain status quo ante as on the date of passing of the impugned order with respect to the installation of electricity connection.

(Para 10, 26, 27)

16. (P&H) 30-01-2024

A. Punjab Courts Act, 1918 (6 of 1918), Section 41 – Code of Civil Procedure, 1908 (V of 1908), Section 100 – Regular Second Appeal – Interference in finding on facts – Sub-clause No.(c) of Section 41 (1) of the Punjab Courts Act, 1918, enables the High Court for the States of Punjab, Haryana and Union Territory, Chandigarh, to reappreciate the evidence, if the decision is suffering from substantial error or defect resulting in defect in the decision of the case -- Consequently, it is permissible for the Court while deciding second appeal to re-appreciate the evidence if the decisions of the Courts suffer from perversity --  However, it is not permissible to interfere if two views are possible -- Interference in the second appeal has to be restricted to rare and exceptional cases where the court finds that the findings of fact stand vitiated by erroneous approach based on miss application of evidence or reliance on inadmissible evidence.

(Para 14, 15)

B. Indian Evidence Act, 1872 (1 of 1872), Section 45, 73 – Agreement to sell – Handwriting expert -- It is well settled that invariably the Handwriting and Finger Print Expert gives a favourable opinion to the person who has engaged him – U/s 73 of the Indian Evidence Act, 1872, the Presiding Judge is not debarred from carefully comparing the signatures and finger prints on various documents -- Adverse inference could not be drawn against the defendants for failure to examine Handwriting and Fingerprint Expert.

(Para 27(17))

C. Indian Evidence Act, 1872 (1 of 1872), Section 32, 33 – Code of Criminal Procedure, 1973 (2 of 1974), Section 313 -- Statement u/s 313 Cr.P.C was neither relevant nor admissible in evidence as the plaintiff failed to fulfill the requirements of Section 32 and 33 of the Indian Evidence Act, 1872.

(Para 27(18))

D. Agreement to sell -- Examination of the regular scribe was important.

(Para 27(21))

46. (SC) 02-06-2023

A. Transfer of Property Act, 1882 (4 of 1882), Section 53A, 54 -- Code of Civil Procedure. 1908 (V of 1908), Section 2(12), Order 20 Rule 12 -- Eviction – Mesne profit – Agreement to sell -- Possessory rights -- Legally agreement to sell may not be regarded as a transaction of sale or a document transferring the proprietary rights in an immovable property -- Agreement to sell and the memo of possession as well as the receipt of payment of sale consideration in favour of plaintiff-respondent is de-facto having possessory rights over the suit property in part performance of the agreement to sell not liable to be disturbed by the transferer, i.e., the defendant-appellant – Entry of the defendant-appellant over part of the suit property subsequently is simply as a licencee of the plaintiff-respondent, he does not continue to occupy it in capacity of the owner cannot be disturbed or disputed by the transferer -- Plaintiff-respondent has rightly been held to be entitled for a decree of eviction with mesne profits.

(Para 9-17)

B. Transfer of Property Act, 1882 (4 of 1882), Section 54 -- Transfer of ownership based upon Power of attorney and Will:

-- Non-execution of any document by the general power of attorney holder consequent to it renders the said general power of attorney useless.

-- Will, if any, comes into effect only after the death of the executant and not before it -- Said stage has not arrived in the case and, therefore, even the Will in no way confers any right.

In connection with the general power of attorney and the Will so executed, the practice, if any, prevalent in any State or the High Court recognizing these documents to be documents of title or documents conferring right in any immovable property is in violation of the statutory law. Any such practice or tradition prevalent would not override the specific provisions of law which require execution of a document of title or transfer and its registration so as to confer right and title in an immovable property of over Rs.100/- in value.

(Para 12-14)

49. (SC) 18-05-2023

A. Waqf Act, 1995 (43 of 1995), Section 3(r) -- Wakf -- Under the Muslim law, a wakf can be created in several ways but primarily by permanent dedication of any movable and immovable property by a person professing Islam for any purpose recognized by Muslim law as pious, religious or charitable purpose and in the absence of such dedication, it can be presumed to have come into existence by long use.

(Para 25)

B. Waqf Act, 1995 (43 of 1995), Section 3(r) -- Wakf -- Ordinarily, a wakf is brought into existence by any express dedication of movable or immovable property for religious or charitable purpose as recognized by Muslim Law -- Once such a dedication is made, the property sought to be dedicated gets divested from the wakif, i.e., the person creating or dedicating it and vests in the Almighty Allah -- The wakf so created acquires a permanent nature and cannot be revoked or rescinded subsequently -- The property of the wakf is unalienable and cannot be sold or transferred for private purpose.

(Para 26)

C. Waqf Act, 1995 (43 of 1995), Section 3(r) -- Wakf by usage – There is even no concrete evidence on record to prove that the suit land prior to the year 1900 or 1867 was actually being used as a burial ground (kabristan) – Therefore, the alleged use of the suit land as burial ground prior to 1900 or 1867 is not sufficient to establish a wakf by user in the absence of evidence to show that it was so used -- Thus, it cannot constitute a wakf by user.

(Para 29)

D. Waqf Act, 1995 (43 of 1995), Section 4, 5 -- Wakf Act, 1954 (29 of 1954), Section 4, 5-- Wakf property – Declaration of – Procedure of -- Argument that the suit land has been declared to be a wakf property vide notification dated 29.04.1959 -- In this regard, it has to be noted that such a declaration has to be in consonance with the provisions of the Wakf Act, 1954 or the Waqf Act, 1995 --  Both the aforesaid Acts lay down the procedure for issuing notification declaring any property as a wakf –

-- The Wakf Act, 1954, which actually is relevant for our purpose, provides that, first, a preliminary survey of wakfs has to be conducted and the Survey Commission shall, after such inquiry as may be deemed necessary, submit its report to the State Government about certain factors enumerated therein whereupon the State Government by a notification in the official Gazette direct for a second survey to be conducted. Once the above procedure of survey is completed and the disputes arising thereto have been settled, on receipt of the report, the State Government shall forward it to the Wakf Board.  The Wakf Board on examining the same shall publish the list of wakfs in existence with full particulars in the official Gazette as contemplated under Section 5 of the Act. Similar provisions exist under the Waqf Act, 1995.

-- A plain reading of the provisions of the above two Acts would reveal that the notification under Section 5 of both the Acts declaring the list of the wakfs shall only be published after completion of the process as laid down under Section 4 of the above Acts, which provides for two surveys, settlement of disputes arising thereto and the submission of the report to the State Government and to the Board.

Therefore, conducting of the surveys before declaring a property a wakf property is a sine qua non.

(Para 30-32)

E. Waqf Act, 1995 (43 of 1995), Section 4, 5 -- Wakf Act, 1954 (29 of 1954), Section 4, 5 -- Wakf property – Declaration of – Challenge to -- No material or evidence on record that before issuing notification u/s 5 of the Wakf Act, 1954, any procedure or the survey was conducted as contemplated by Section 4 of the Act -- In the absence of such a material, the mere issuance of the notification u/s 5 of the Act would not constitute a valid wakf in respect of the suit land -- Therefore, the notification is not a conclusive proof of the fact that the suit land is a wakf property.

(Para 32)

F. Waqf Act, 1995 (43 of 1995), Section 4, 5 -- Wakf Act, 1954 (29 of 1954), Section 4, 5-- Notification by Wakf Board – Gazette notification -- Wakf Board is a statutory authority under the Wakf Act -- Therefore, the official Gazette is bound to carry any notification at the instance of the Wakf Board but nonetheless, the State Government is not bound by such a publication of the notification published in the official Gazette merely for the reason that it has been so published -- Notification, if any, published in the official Gazette at the behest of the Wakf Act giving the lists of the wakfs is not a conclusive proof that a particular property is a wakf property especially, when no procedure as prescribed under Section 4 of the Wakf Act has been followed in issuing the same.

(Para 35)

G. Approbate and reprobate -- It is settled that law does not permit a person to both approbate and reprobate as no party can accept and reject the same instrument -- A person cannot be permitted to say at one time that the transaction is valid and to obtain advantage under it and on the other hand to say that it is invalid or incorrect for the purposes of securing some other advantage.

(Para 44)