{"id":6763,"date":"2010-04-27T00:00:00","date_gmt":"2010-04-26T18:30:00","guid":{"rendered":"https:\/\/www.legalindia.com\/judgments\/sankarankutty-vs-kochammini-on-27-april-2010"},"modified":"2015-07-20T00:44:51","modified_gmt":"2015-07-19T19:14:51","slug":"sankarankutty-vs-kochammini-on-27-april-2010","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/judgments\/sankarankutty-vs-kochammini-on-27-april-2010","title":{"rendered":"Sankarankutty vs Kochammini on 27 April, 2010"},"content":{"rendered":"<div class=\"docsource_main\">Kerala High Court<\/div>\n<div class=\"doc_title\">Sankarankutty vs Kochammini on 27 April, 2010<\/div>\n<pre>       \n\n  \n\n  \n\n \n \n  IN THE HIGH COURT OF KERALA AT ERNAKULAM\n\nAS.No. 273 of 2000(E)\n\n\n\n1. SANKARANKUTTY\n                      ...  Petitioner\n\n                        Vs\n\n1. KOCHAMMINI\n                       ...       Respondent\n\n                For Petitioner  :SRI.K.P.SREEKUMAR\n\n                For Respondent  :SRI.N.P.SAMUEL\n\nThe Hon'ble MR. Justice PIUS C.KURIAKOSE\n\n Dated :27\/04\/2010\n\n O R D E R\n                    PIUS C. KURIAKOSE, J.\n             ------------------------------------------\n                      AS. No. 273 of 2000\n             -------------------------------------------\n             Dated this the 27th day of April, 2010\n\n                         J U D G M E N T\n<\/pre>\n<p>     The second defendant in a suit for partition which is<\/p>\n<p>decreed by the trial court is the appellant. The parties will<\/p>\n<p>be referred to as they were before the trial court. The<\/p>\n<p>plaintiffs, two sisters filed the suit arraying their father as<\/p>\n<p>the first defendant and siblings as the other defendants.<\/p>\n<p>     2. The case of the plaintiffs as averred in the plaint was<\/p>\n<p>that they and defendants 2 to 8 are the children of the first<\/p>\n<p>defendant and his wife Kochupennu. Kochupennu passed<\/p>\n<p>away on 4-3-1982. As per document No. 2801\/1118 M.E. of<\/p>\n<p>the Sub Registry Office, Thrissur, (Ext.A1), Ext.B5 the<\/p>\n<p>properties were acquired by late Kochupennu along with<\/p>\n<p>some other properties. Kochupennu had already assigned<\/p>\n<p>the remaining properties.          Kochupennu acquired these<\/p>\n<p>properties with her own funds. Kochupennu had exclusive<\/p>\n<p>possession and enjoyment of the properties till she died.<\/p>\n<p>AS. 273\/2000<br \/>\n<span class=\"hidden_text\">                              -2-<\/span><\/p>\n<p>She had made valuable improvements in the properties.<\/p>\n<p>She assigned 49 cents of land to the third defendant who<\/p>\n<p>wanted to get her share out of her mother&#8217;s properties in<\/p>\n<p>advance. Hence the third defendant is not entitled to get<\/p>\n<p>further share in the property. Upon demise of Kochupennu<\/p>\n<p>the properties devolved upon the plaintiffs and defendants<\/p>\n<p>1, 2 and 4 to 8 who are in joint possession and enjoyment<\/p>\n<p>of the properties. The first defendant was looking after the<\/p>\n<p>properties on behalf of all the co-owners and he was paying<\/p>\n<p>share of profits to the plaintiffs till January, 1983.<\/p>\n<p>Thereafter he did not pay the share of profits. Hence the<\/p>\n<p>plaintiffs sent a notice demanding partition. To that notice,<\/p>\n<p>a reply was sent raising untenable contentions. The parties<\/p>\n<p>are Ezhavas governed by the Hindu Succession Act for<\/p>\n<p>inheritance. The mesne profits from the property per year<\/p>\n<p>will come to Rs.27,000\/-. Hence the suit for partition with<\/p>\n<p>future mesne profits.\n<\/p>\n<p>AS. 273\/2000<br \/>\n<span class=\"hidden_text\">                              -3-<\/span><\/p>\n<p>      3. A joint written statement was filed by defendants 1,<\/p>\n<p>2, 4, 5, 7 and 8. It was contended that it is not correct to<\/p>\n<p>say that Kochupennu acquired the properties with her own<\/p>\n<p>funds and was in possession and enjoyment of the<\/p>\n<p>properties till her demise.    The properties were actually<\/p>\n<p>acquired by the first defendant in the name of Kochupennu.<\/p>\n<p>Kochupennu was only a benamidar. The first defendant was<\/p>\n<p>tenant under one Neelakanta Sasthrikal. After the marriage<\/p>\n<p>of Kochupennu, she was residing along with the first<\/p>\n<p>defendant in the house constructed by him. While so, the<\/p>\n<p>suit properties along other 12 acres and 87 cents was<\/p>\n<p>purchased by the first defendant from Neelakanta Sasthrikal<\/p>\n<p>for a consideration of Rs.800\/-. Rs.300\/- was paid by cash<\/p>\n<p>and the remaining Rs.500\/- was raised by executing a<\/p>\n<p>mortgage deed in favour of one Varunni.             The first<\/p>\n<p>defendant     subsequently   redeemed    portions  of  these<\/p>\n<p>properties from mortgage.      Even though the documents<\/p>\n<p>AS. 273\/2000<br \/>\n<span class=\"hidden_text\">                              -4-<\/span><\/p>\n<p>stand in the name of Kochupennu, the properties are in the<\/p>\n<p>possession of the first defendant.       The first defendant<\/p>\n<p>caused late Kochupennu to execute a settlement deed in<\/p>\n<p>favour of the third defendant 48= cents in 1981.         The<\/p>\n<p>averment that the third defendant was given one share in<\/p>\n<p>the properties is not correct. The properties did not devolve<\/p>\n<p>upon the parties upon demise of Kochupennu.         The first<\/p>\n<p>defendant had already given in marriage        his daughters<\/p>\n<p>giving ornaments and utensils etc. and all the daughters are<\/p>\n<p>residing in the houses of their husbands. For conducting<\/p>\n<p>marriage of the 7th defendant, the first defendant had taken<\/p>\n<p>a loan of Rs.20,000\/- . In 1984, the A schedule property<\/p>\n<p>was settled by the first defendant in favour of second<\/p>\n<p>defendant and in 1985, the B- schedule property was settled<\/p>\n<p>in favour of the 5th defendant.  Similarly, the C &#8211; schedule<\/p>\n<p>properties were settled in favour of 7th defendant in 1985<\/p>\n<p>itself. The first defendant has executed a Will in respect of<\/p>\n<p>AS. 273\/2000<br \/>\n<span class=\"hidden_text\">                                -5-<\/span><\/p>\n<p>the properties.     These properties will fetch mesne profits<\/p>\n<p>as stated is wrong.\n<\/p>\n<p>      3. The learned Subordinate Judge formulated the<\/p>\n<p>following issues for trial in the suit.\n<\/p>\n<p>      1. Whether the suit properties were acquired and held<br \/>\n          exclusively by deceased Kochupennu as is pleaded<br \/>\n          in the plaint, or whether the sale deed in her name<br \/>\n          was only a benami transaction?\n<\/p>\n<p>      2. Whether the plaintiffs are entitled to claim partition?<\/p>\n<p>      3. What are the correct shares?\n<\/p>\n<p>      4. Whether the documents executed by the 1st<br \/>\n          defendant are valid and binding?\n<\/p>\n<p>      5. Equities and reservations?\n<\/p>\n<p>      6. Whether the plaintiffs are entitled to mesne profits?\n<\/p>\n<p>          If so, what is the quantum?\n<\/p>\n<p>      7. Reliefs and costs?\n<\/p>\n<p>The issues were enquired into and at trial the evidence<\/p>\n<p>consisted of Exts.A1 to A3, B1 to B44 and the oral evidence<\/p>\n<p>of the first defendant as DW-1. On evaluating the evidence<\/p>\n<p>the learned Subordinate Judge found that the defendants<\/p>\n<p>AS. 273\/2000<br \/>\n<span class=\"hidden_text\">                             -6-<\/span><\/p>\n<p>are not entitled to take the benefit of Section 2 of the<\/p>\n<p>Benami Transactions (Prohibition of the Right to Property)<\/p>\n<p>Ordinance, 1988. The court also relied on a statement made<\/p>\n<p>by first defendant as DW1 that he has no contention and<\/p>\n<p>that he has simply agreed for passage of a decree as prayed<\/p>\n<p>for. The court went on to find that the suit properties are<\/p>\n<p>partible and hence passed a preliminary decree for partition.<\/p>\n<p>Against that judgment and decree AS. No. 468 of 1990<\/p>\n<p>was filed before this Court by the present appellant himself.<\/p>\n<p>This court set aside that judgment and decree taking the<\/p>\n<p>view on the basis of the judgment of the Supreme Court in<\/p>\n<p><a href=\"\/doc\/1019898\/\">Nanda Kishore Mehra v. Sushila Mehra<\/a> (1995) 4 SCC 572<\/p>\n<p>that when Section 3(2) permits a person to enter into a<\/p>\n<p>benami transaction of purchase of property in the name of<\/p>\n<p>his wife or unmarried daughter, the question of punishing<\/p>\n<p>him under Section 3(3) or the question of acquiring the<\/p>\n<p>property concerned under Section 5 can never arise.     This<\/p>\n<p>AS. 273\/2000<br \/>\n<span class=\"hidden_text\">                              -7-<\/span><\/p>\n<p>court accordingly held that there is no valid reason to deny<\/p>\n<p>to a person enforcement of his rights under Section 3(2) of<\/p>\n<p>the Act.    This court also relied on the judgment of the<\/p>\n<p>Supreme     Court   in    <a href=\"\/doc\/442398\/\">R.Rajagopal    Reddy   v.  Padmini<\/p>\n<p>Chandrasekharan,<\/a> (1995) 2 SCC 630 and held that since the<\/p>\n<p>suit is of the year 1985, the provisions of the Benami<\/p>\n<p>Transactions (Prohibition) Act, 1988 cannot apply.       This<\/p>\n<p>court was not very much impressed by the statement made<\/p>\n<p>by DW1 in his evidence. According to this Court, since DW1<\/p>\n<p>had filed a joint written statement along with the other<\/p>\n<p>defendants, the other defendants should be given an<\/p>\n<p>opportunity to adduce evidence in support of the written<\/p>\n<p>statement. Accordingly, the judgment and decree were set<\/p>\n<p>aside and the suit was remanded to the trial court giving<\/p>\n<p>opportunity to the defendants to adduce evidence regarding<\/p>\n<p>the benami nature of the transaction. It was also ordered<\/p>\n<p>that if the first defendant is not available for evidence the<\/p>\n<p>AS. 273\/2000<br \/>\n<span class=\"hidden_text\">                              -8-<\/span><\/p>\n<p>other defendants will be allowed to give separate evidence.<\/p>\n<p>After the above order of remand the second defendant was<\/p>\n<p>examined as DW2 and the learned Subordinate Judge would<\/p>\n<p>formulate additional issue No.8 as follows:<\/p>\n<p>      &#8220;Whether the first defendant has acquired the property<br \/>\n      in the name of his wife as benami?\n<\/p>\n<p>Issue Nos. 1 to 6 and additional issue No. 8 were considered<\/p>\n<p>by the learned Subordinate Judge together. On appreciating<\/p>\n<p>the evidence and by relying on the judgment of the<\/p>\n<p>Supreme Court in Jagdagal Poddar v. Bibi Hazra and others<\/p>\n<p>(AIR 1974 SC 171) which lays down the principles to be<\/p>\n<p>kept in mind while finding out the benami nature of a<\/p>\n<p>particular transaction, the learned Sub Judge came to the<\/p>\n<p>conclusion that the purchase of the property under Ext.B5<\/p>\n<p>was made in the name of late Kochupennu and it can never<\/p>\n<p>be treated as a benami transaction.      In this regard the<\/p>\n<p>learned Sub Judge relied on Section 3(2) of the Benami<\/p>\n<p>Transaction (Prohibitory) Act also. Accordingly repelling the<\/p>\n<p>AS. 273\/2000<br \/>\n<span class=\"hidden_text\">                               -9-<\/span><\/p>\n<p>contentions a preliminary decree was passed.            It is<\/p>\n<p>assailing the above preliminary decree and judgment that<\/p>\n<p>the present appeal is filed raising various grounds.<\/p>\n<p>      4. Before the arguments commenced I noticed that<\/p>\n<p>despite the mandate of Order 32A the possibility of a<\/p>\n<p>settlement between the parties in this case, which clearly<\/p>\n<p>comes within the ambit of Order 32A, had not been<\/p>\n<p>explored. Hence I directed the parties to be present in my<\/p>\n<p>chamber. Accordingly most of the parties and counsel were<\/p>\n<p>present in my chamber on 26-6-2008.            I explored the<\/p>\n<p>possibility of a settlement between the parties.       I was<\/p>\n<p>convinced that an out of court settlement is not possible and<\/p>\n<p>hence listed the appeal for hearing.\n<\/p>\n<p>      5.    Extensive and    strenuous     submissions  were<\/p>\n<p>addressed before me by Mr. K.P.Sreekumar, learned counsel<\/p>\n<p>for the appellant.      Equally extensive arguments were<\/p>\n<p>addressed before me by Mr.N.P.Samuel, learned counsel for<\/p>\n<p>AS. 273\/2000<br \/>\n<span class=\"hidden_text\">                            -10-<\/span><\/p>\n<p>the respondents. Drawing my attention to the averments in<\/p>\n<p>the plaint Mr. Sreekumar submitted that the case pleaded<\/p>\n<p>by the plaintiffs was that the properties were acquired by<\/p>\n<p>Kochupennu and the acquisition of the plaint schedule<\/p>\n<p>property was with the own funds of Kochupennu. He also<\/p>\n<p>pointed out that Kochupennu had assigned 49 cents of land<\/p>\n<p>to the 3rd defendant as per Ext.B13 dated 7-1-1981 and<\/p>\n<p>therefore the 3rd defendant is not entitled to any further<\/p>\n<p>share in the plaint schedule property. Mr. Sreekumar<\/p>\n<p>submitted that the specific contention raised by DW1, the<\/p>\n<p>husband of Kochupennu was that Kochupennu had no assets<\/p>\n<p>at the time when Raman married her.         The funds for<\/p>\n<p>acquiring the plaint schedule property was generated by<\/p>\n<p>Raman and the improvements were all made in the property<\/p>\n<p>and the house was constructed by Raman.       The learned<\/p>\n<p>counsel would read over to me paragraph 3 of the written<\/p>\n<p>statement where these contentions are raised. Counsel<\/p>\n<p>AS. 273\/2000<br \/>\n<span class=\"hidden_text\">                              -11-<\/span><\/p>\n<p>submitted that there was a specific contention that the<\/p>\n<p>marriage of the 7th defendant was conducted by raising a<\/p>\n<p>loan of Rs.20,000\/- on the security of the properties and<\/p>\n<p>that the first defendant has even executed a Will<\/p>\n<p>bequeathing the properties as desired by him.            Mr.<\/p>\n<p>Sreekumar would paraphrase issue No.1 remanded by this<\/p>\n<p>court    by judgment in AS. 468 of 1990 and submit that the<\/p>\n<p>above issue has two parts. According to him the two parts<\/p>\n<p>contemplated     by this issue are as to whether         the<\/p>\n<p>acquisition is exclusively by Kochupennu or whether the<\/p>\n<p>acquisition is benami for the 1st defendant. According to<\/p>\n<p>Mr. Sreekumar, it cannot be contended that the plaintiff has<\/p>\n<p>no burden of proof      in view of the nature of the issue<\/p>\n<p>settled. Counsel highlighted that the plaintiff had no case<\/p>\n<p>that the issue was wrongly settled and the same is to be re<\/p>\n<p>-cast before the trial started.   Counsel argued that a party<\/p>\n<p>accepting the onus without demur cannot object at a later<\/p>\n<p>AS. 273\/2000<br \/>\n<span class=\"hidden_text\">                             -12-<\/span><\/p>\n<p>stage that the onus was wrongly put on him.     According to<\/p>\n<p>Mr. Sreekumar, there is absolutely no evidence on record<\/p>\n<p>that at the time of marriage Kochupennu was given money<\/p>\n<p>as a wedding gift.   There is no evidence on record to show<\/p>\n<p>that after the marriage and when she started staying with<\/p>\n<p>Raman she engaged herself in any avocation such as<\/p>\n<p>vending milk, rearing goats, poultry to augment the income<\/p>\n<p>of the family and while doing so she could save money<\/p>\n<p>with which she could acquire Ext.A1 properties.     Counsel<\/p>\n<p>submitted that it was not the case pleaded by the plaintiffs<\/p>\n<p>that there was financial help rendered to Kochupennu from<\/p>\n<p>her family to acquire Ext.A1 properties. According to Mr.<\/p>\n<p>Sreekumar, the crucial question is what is the presumption<\/p>\n<p>in respect of a lady who had no job, no private avocation, no<\/p>\n<p>family help acquiring property in her name. The learned<\/p>\n<p>counsel would ask whether it is to be presumed that the<\/p>\n<p>property was acquired with the funds generated by her<\/p>\n<p>AS. 273\/2000<br \/>\n<span class=\"hidden_text\">                                -13-<\/span><\/p>\n<p>husband as claimed or the case of acquisition with the own<\/p>\n<p>funds as pleaded in the plaint, for, the documents stands in<\/p>\n<p>her name.      Counsel submitted that it is a well established<\/p>\n<p>principle of law that a person seeking partition of property<\/p>\n<p>must establish his right to demand partition. According to<\/p>\n<p>him, the right of the plaintiff to get partition will stand<\/p>\n<p>established only on establishing the fact comprised in the<\/p>\n<p>aforesaid issue, viz., whether the properties were acquired<\/p>\n<p>individually and held by Kochupennu.              Placing strong<\/p>\n<p>reliance on the judgment of the Supreme Court in<\/p>\n<p>Vidhyadhar v. Mankikrao, (AIR 1999 SC 1441) Mr.<\/p>\n<p>Sreekumar submitted that the non examination of the<\/p>\n<p>plaintiffs in this particular case will justify drawal of adverse<\/p>\n<p>inference against them.       The learned counsel blamed the<\/p>\n<p>court below for not entering in a finding on the question as<\/p>\n<p>to whether the plaintiffs&#8217; case that the property has been<\/p>\n<p>acquired by their mother with her own funds is correct. The<\/p>\n<p>AS. 273\/2000<br \/>\n<span class=\"hidden_text\">                             -14-<\/span><\/p>\n<p>court below considered only the second part of the first<\/p>\n<p>issue and omitted to consider the first part. This has<\/p>\n<p>resulted in serious prejudice to the interest of the appellant.<\/p>\n<p>Mr. Sreekumar would assail the conclusions of the learned<\/p>\n<p>Sub Judge     based    on Section 3(2) of the Benami<\/p>\n<p>Transactions (Prohibition) Act, 1988. According to him, while<\/p>\n<p>properties purchased by one      in the name of his wife or<\/p>\n<p>unmarried daughter the presumption can be that the<\/p>\n<p>purchase was for the benefit of wife or unmarried daughter<\/p>\n<p>unless the contrary is proved.         In the instant case<\/p>\n<p>Mr.Sreekumar referred to Exts.B14 to B16, the three<\/p>\n<p>assignment deeds and the recitals therein and argued that<\/p>\n<p>those documents and the recitals therein will amount to<\/p>\n<p>proving the contrary for the purpose of Section 3(2). He<\/p>\n<p>referred to Ext. B19 and B17 also and submitted that though<\/p>\n<p>A1 stood in the name of Kochupennu alone all the<\/p>\n<p>subsequent dealings in relation to the property, Raman also<\/p>\n<p>AS. 273\/2000<br \/>\n<span class=\"hidden_text\">                             -15-<\/span><\/p>\n<p>was participating with Kochupennu.       After the death of<\/p>\n<p>Kochupennu, Exts.B14 to B16 were executed asserting his<\/p>\n<p>rights as the real owner.     A state of things is shown to<\/p>\n<p>have existed throughout. Hence the presumption will move<\/p>\n<p>forward and backward.      For this proposition the learned<\/p>\n<p>counsel relied on the judgment of the Supreme Court in AIR<\/p>\n<p>1996 SC 605.\n<\/p>\n<p>        6. Sri.N.P.Samuel was able to meet all the submission<\/p>\n<p>of Mr.K.P.Sreekumar to a considerable extent. Mr.Samuel<\/p>\n<p>referred to Section 3(1) and (2) of Benami Transaction<\/p>\n<p>(Prohibition) Act and submitted that since in the instant case<\/p>\n<p>the purchase of the property by Kochupennu as contended<\/p>\n<p>by the defendant was effected before the commencement of<\/p>\n<p>the Benami Transactions (Prohibition) Act, Section 3(1)<\/p>\n<p>cannot have any application regarding this case. What the<\/p>\n<p>learned counsel argued is that the burden to prove that a<\/p>\n<p>purchase of a property is benami as always on a person<\/p>\n<p>AS. 273\/2000<br \/>\n<span class=\"hidden_text\">                             -16-<\/span><\/p>\n<p>who asserts it to be so and this burden can never shift. Even<\/p>\n<p>if an issue was wrongly framed casting burden on the<\/p>\n<p>plaintiff as is done in the present case, the onus will not<\/p>\n<p>shift. Counsel referred to paragraph 5 of the judgment of<\/p>\n<p>the Supreme Court in AIR 1974 Page 171 and submitted<\/p>\n<p>that &#8220;the essence of a benami is the intention of the party or<\/p>\n<p>parties concerned and not unoften such intention is<\/p>\n<p>shrouded in a thick veil which cannot be easily pierced<\/p>\n<p>through&#8221;. But such difficulty will not relieve the person<\/p>\n<p>asserting the transaction to be benami from the obligation<\/p>\n<p>of establishing that the transaction is benami. Referring to<\/p>\n<p>the same judgment Mr.Samuel highlighted that a registered<\/p>\n<p>document is a solemn document prepared and executed<\/p>\n<p>after considerable deliberations and that if so, the person<\/p>\n<p>expressly shown as the purchaser or transferee in the<\/p>\n<p>document always enjoys the initial presumption in his favour<\/p>\n<p>that the apparent state of affairs is the real state of affairs.<\/p>\n<p>AS. 273\/2000<br \/>\n<span class=\"hidden_text\">                             -17-<\/span><\/p>\n<p>Mr.Sreekumar referred to the judgment of the Allahabad<\/p>\n<p>High Court in AIR 1979 page 47 and submitted that a<\/p>\n<p>registered sale deed carries a presumption of genuineness<\/p>\n<p>regarding the correctness of the recitals and the burden to<\/p>\n<p>prove that the sale is not a real and that the document is<\/p>\n<p>executed benami for the benefit of somebody else is on the<\/p>\n<p>person who alleges the same. Referring to the judgment of<\/p>\n<p>the Patna High Court in AIR 1964 Page 543 Mr.Samuel<\/p>\n<p>submitted that there is no presumption in Hindu Law that<\/p>\n<p>the transactions standing in the name of wives are<\/p>\n<p>transactions belonging to their husbands. Mr.Samuel<\/p>\n<p>reiterated that the defendants have not discharged their<\/p>\n<p>burden of proof in this case. Mr.Samuel submitted that after<\/p>\n<p>acquiring the suit property under Ext.A1 in the year 1118<\/p>\n<p>ME late Smt.Kochupennu had purchased property in the<\/p>\n<p>year 1123 also by paying sale consideration. Ext.B11 was<\/p>\n<p>referred to. It is submitted that extent of 2 acres and 4<\/p>\n<p>AS. 273\/2000<br \/>\n<span class=\"hidden_text\">                             -18-<\/span><\/p>\n<p>cents of land with a house and a well is purchased by<\/p>\n<p>Kochupennu and the learned counsel highlighted the recitals<\/p>\n<p>in the document that the sale consideration is paid by<\/p>\n<p>Kochupennu and her possession of the property is delivered<\/p>\n<p>to Kochupennu. Mr.Samuel highlighted that in the joint<\/p>\n<p>written statement filed by D1, D2, D4, D5, D7 and D8, it<\/p>\n<p>was never claimed that Ext.B11 property purchased by late<\/p>\n<p>Kochupennu is a benami transaction and that it was Raman<\/p>\n<p>who paid the sale consideration and purchased the same in<\/p>\n<p>the name of Kochupennu. Ext.B11 was more than sufficient<\/p>\n<p>evidence to show that Kochupennu had her own funds for<\/p>\n<p>purchasing properties and that there is nothing incredible or<\/p>\n<p>improbable   about   Kochupennu    purchasing    the   plaint<\/p>\n<p>schedule properties with her funds as recited in Ext.A1.<\/p>\n<p>Mr.Samuel highlited that till Smt.Kochupennu passed away<\/p>\n<p>it was she who exercised the rights over ownership of the<\/p>\n<p>property and her husband never questioned the same.<\/p>\n<p>AS. 273\/2000<br \/>\n<span class=\"hidden_text\">                            -19-<\/span><\/p>\n<p>Ext.B13 settlement deed dated 07\/01\/81 executed by<\/p>\n<p>Kochupennu regarding an extent of 48 1\/8th cents of<\/p>\n<p>property covered by Ext.A1 is highlited by Mr.Samuel.<\/p>\n<p>Mr.Samuel submitted that Ext.B13 is executed only by late<\/p>\n<p>Kochupennu and Raman is not a co-executant. Raman who<\/p>\n<p>was aware of the execution of Ext.B13 had no demur<\/p>\n<p>against Ext.B13 or the assertion of ownership by Ext.B13<\/p>\n<p>over the property covered by Ext.B13. Mr.Samuel submitted<\/p>\n<p>it was after the demise of Kochupennu and after receiving<\/p>\n<p>Ext.A4 demand for partition on 16.07.1984 Ext.DW1 Raman<\/p>\n<p>came out with the case of Benami for the first time. Till<\/p>\n<p>Kochupennu died Raman never claimed that it was he who<\/p>\n<p>paid the consideration for purchase of Ext.A1. It is after his<\/p>\n<p>wife passed away that Raman declared himself as the owner<\/p>\n<p>and started transferring properties by executing settlement<\/p>\n<p>deeds. Exts.B14, B15 and B16 settlement deeds executed<\/p>\n<p>by Raman in favour of his children are the documents<\/p>\n<p>AS. 273\/2000<br \/>\n<span class=\"hidden_text\">                              -20-<\/span><\/p>\n<p>through which Raman introduced the theory of benami for<\/p>\n<p>the first time. Mr.Samuel submitted that in the written<\/p>\n<p>statement no reason is stated as to why Kochupennu<\/p>\n<p>transferred the property in favour of one of the daughters<\/p>\n<p>by Ext.B13. The reason brought out in evidence is that the<\/p>\n<p>transfer became necessary as the properties stood in the<\/p>\n<p>name of Kochupennu. But this is only a lame reason. The<\/p>\n<p>properties covered by Exts.B14 to B16 also stood in the<\/p>\n<p>name of Kochupennu. After the demise of Kochupennu<\/p>\n<p>Raman can claim only co-ownership along with the other<\/p>\n<p>legal representatives of Kochupennu. The action of Raman<\/p>\n<p>in executing Exts.B14 to B16 declaring himself to be the<\/p>\n<p>owner without      support of any court verdict came up for<\/p>\n<p>severe attack at the hands of Mr.Samuel. According to him,<\/p>\n<p>it is after the issuance of Ext.A4 partition notice that Raman<\/p>\n<p>usurped the power of court to declare himself as the owner<\/p>\n<p>of the property. According to Mr.Samuel the junction of<\/p>\n<p>AS. 273\/2000<br \/>\n<span class=\"hidden_text\">                             -21-<\/span><\/p>\n<p>Raman also to the mortgage deed executed by Kochupennu<\/p>\n<p>in spite of Raman having no right over the property is easily<\/p>\n<p>explicable.   Counsel   submitted   that  Raman    was    the<\/p>\n<p>subscriber to the Kuri conducted by Guruvijaya Kuri<\/p>\n<p>Company and Smt.Kochupennu&#8217;s liability was only as<\/p>\n<p>mortgagor. Therefore, in order that Raman also became<\/p>\n<p>personally liable it was absolutely necessary that Raman<\/p>\n<p>also joined the mortgage deed. Answering the argument<\/p>\n<p>that Kochupennu had no funds Mr.Samuel would refer to<\/p>\n<p>various aspects of the evidence and argue that the evidence<\/p>\n<p>is to the effect that Raman was in considerable financial<\/p>\n<p>difficulties and had no funds to purchase the properties. As<\/p>\n<p>for Kochupennu&#8217;s financial ability Mr.Samuel argued that the<\/p>\n<p>recitals in the registered document arouses a presumption<\/p>\n<p>that consideration was paid by the purchaser Kochupennu<\/p>\n<p>and the evidence in the case falls short of holding that such<\/p>\n<p>presumption has been rebutted by acceptable legal<\/p>\n<p>AS. 273\/2000<br \/>\n<span class=\"hidden_text\">                             -22-<\/span><\/p>\n<p>evidence.\n<\/p>\n<p>      7. I have very anxiously considered the rival<\/p>\n<p>submissions addressed at the Bar. I have made a thorough<\/p>\n<p>re-appraisal of the entire evidence available in the case. I<\/p>\n<p>have gone through the impugned judgment as well as the<\/p>\n<p>earlier judgment of this Court in A.S.468\/90 by which the<\/p>\n<p>case was remanded to the Sub Court for fresh decision.<\/p>\n<p>      8. The submissions of Sri.K.P.Sreekumar, the learned<\/p>\n<p>counsel for the appellant that issue No.1 which was<\/p>\n<p>remanded     to  the  court    below   for   re-consideration<\/p>\n<p>contemplates two parts and that the court below has<\/p>\n<p>considered only the second part is attractive, but if one goes<\/p>\n<p>deeper it will be seen that the attractiveness is superficial.<\/p>\n<p>According to me, in the light of the pleadings raised once<\/p>\n<p>the so called second part of the issue as to whether the sale<\/p>\n<p>deed in favour of the Kochupennu is a benami transaction is<\/p>\n<p>answered against the contesting defendants it has to follow<\/p>\n<p>AS. 273\/2000<br \/>\n<span class=\"hidden_text\">                               -23-<\/span><\/p>\n<p>that the apparent tenor of the title document Ext.A1 under<\/p>\n<p>which absolute ownership and possession of the property is<\/p>\n<p>conveyed to the purchaser Kochupennu is real. The manner<\/p>\n<p>in which the issue is framed and the use of the word or<\/p>\n<p>between what Mr.Sreekumar described as the two parts of<\/p>\n<p>the issue will show that the decision on the so called second<\/p>\n<p>part will have its inevitable effect on the first part also.<\/p>\n<p>      9. In order that the scope of the remand order is<\/p>\n<p>understood correctly it is necessary to read the remand<\/p>\n<p>order itself. A careful reading of the remand order will show<\/p>\n<p>that the point which is relegated to be re-considered is the<\/p>\n<p>point whether the purchase covered by Ext.A1 is a purchase<\/p>\n<p>by the first defendant in the name of his wife Kochupennu<\/p>\n<p>benami for him and for his benefit. Permission is granted to<\/p>\n<p>the defendant&#8217;s alone to adduce evidence regarding the<\/p>\n<p>benami nature of the transaction and other defendants have<\/p>\n<p>been permitted to give separate evidence if the first<\/p>\n<p>AS. 273\/2000<br \/>\n<span class=\"hidden_text\">                                 -24-<\/span><\/p>\n<p>defendant is not available for adducing further evidence.<\/p>\n<p>Once the scope of the remand oder is understood correctly<\/p>\n<p>then the only question that arises is whether the defendants<\/p>\n<p>were successful in establishing that purchase under Ext.A1<\/p>\n<p>was a purchase actually by the first defendant in the name<\/p>\n<p>of his wife Kochupennu for his benefit.\n<\/p>\n<p>      10. The observations of the Supreme Court in 1974 SC<\/p>\n<p>171 at paragraph 5 are significant.\n<\/p>\n<blockquote><p>            &#8220;The essence of a benami is the intention of<br \/>\n      the party or parties concerned and not unoften<br \/>\n      such intention is shrouded in a thick veil which<br \/>\n      cannot be easily pierced through. But such<br \/>\n      difficulties do not relieve the person asserting the<br \/>\n      transaction to be benami &#8230;.. &#8230;&#8230; . The reason is<br \/>\n      that the deed is a solemn document prepared and<br \/>\n      executable after considerable deliberations, and<br \/>\n      the person expressly shown as the purchaser or<br \/>\n      the transferee in the deed, starts with the initial<br \/>\n      presumption in his favour that the apparent state<br \/>\n      of affairs is the real state of affairs.&#8221;\n<\/p><\/blockquote>\n<p>                                       (underline supplied).<\/p>\n<p>      11. The burden to prove that a purchase of a property<\/p>\n<p>is benami for the benefit of another person is on that person<\/p>\n<p>AS. 273\/2000<br \/>\n<span class=\"hidden_text\">                              -25-<\/span><\/p>\n<p>who asserts the same to be benami and this is a burden that<\/p>\n<p>will seldom shift. Any difficulty in the framing of the issue<\/p>\n<p>will not relieve the person on whom the onus rests to prove<\/p>\n<p>the transaction to be a benami,         of such onus. That<\/p>\n<p>registered sale deed carries a presumption regarding the<\/p>\n<p>correctness of the recitals therein (rebuttable though the<\/p>\n<p>same may be) is also settled by a line of decision including<\/p>\n<p>the judgment of the Allahabad High Court in AIR 1979<\/p>\n<p>Allahabad 47 relied on by Mr.Samuel.\n<\/p>\n<p>      12. There is evidence in the case to hold that even<\/p>\n<p>after acquiring the property under Ext.A1 in the year 1118<\/p>\n<p>M.E. late Smt.Kochupennu had purchased the property in<\/p>\n<p>1123 also by paying sales consideration. Ext.B11 is<\/p>\n<p>document executed by one Rajan Menon in favour of<\/p>\n<p>Kochupennu in 1123 in respect of a fairly extensive area of<\/p>\n<p>land with building. It is seen that no contention is raised by<\/p>\n<p>Raman in his written statement that Ext.B11 property was<\/p>\n<p>AS. 273\/2000<br \/>\n<span class=\"hidden_text\">                              -26-<\/span><\/p>\n<p>also purchased by him in the name of Kochupennu as a<\/p>\n<p>benami transaction. This according to me is a circumstance<\/p>\n<p>which supports the case of the plaintiff that Ext.A1<\/p>\n<p>transaction is not a benami transaction.<\/p>\n<p>      13.    Ext.B13   settlement     deed    executed     by<\/p>\n<p>Smt.Kochupennu on 07\/01\/81 in favour of her daughter<\/p>\n<p>Parukutty with respect to an extent of 14 and 1\/8th cents of<\/p>\n<p>the property from out of the properties covered by Ext.A1 is<\/p>\n<p>again a circumstance which will show that Kochupennu was<\/p>\n<p>asserting her ownership rights over the property covered by<\/p>\n<p>Ext.A1 during her life time. Significantly in Ext.B13<\/p>\n<p>Kochupennu     is  the  sole    executant  though    Raman&#8217;s<\/p>\n<p>contention is it was at his instance that Ext.B13 is executed<\/p>\n<p>there is no evidence to support the above contention.<\/p>\n<p>      14. The one circumstance which is highlighted by<\/p>\n<p>Mr.Sreekumar to show that Kochupennu herself conceded<\/p>\n<p>Raman&#8217;s interest over the property is the junction of Raman<\/p>\n<p>AS. 273\/2000<br \/>\n<span class=\"hidden_text\">                              -27-<\/span><\/p>\n<p>to Ext.B19 mortgage deed. But I am of the view that the<\/p>\n<p>circumstance of Raman also joining Ext.B19 mortgage deed<\/p>\n<p>has been satisfactorily explained. The mortgage deed is<\/p>\n<p>executed as a Kuri security mortgage in favour of<\/p>\n<p>Guruvijaya Kuri Company where Raman was the subscriber.<\/p>\n<p>It was to facilitate payment of the Kuri amount due to<\/p>\n<p>Raman that the mortgage became necessary. In fact the<\/p>\n<p>recitals in Ext.B19 itself are to the effect that the property<\/p>\n<p>covered by the mortgage deed belongs absolutely to party<\/p>\n<p>No.2 namely Kochupennu alone. The explanation that it was<\/p>\n<p>for the purpose of fastening Raman the subscriber and<\/p>\n<p>Parukutty, co-guarantor with personal liability that they also<\/p>\n<p>joined the mortgage deed is convincing.\n<\/p>\n<p>      15. Ext.B19 can be safely relied on to conclude that<\/p>\n<p>even Raman had admitted that as on the date of that<\/p>\n<p>document his wife Kochupennu was the person in<\/p>\n<p>possession and enjoyment of the property in question.<\/p>\n<p>AS. 273\/2000<br \/>\n<span class=\"hidden_text\">                             -28-<\/span><\/p>\n<p>      16. Now we will consider whether any evidence has<\/p>\n<p>been adduced by the contesting defendants to show that<\/p>\n<p>Raman was having funds with him to advance to his wife for<\/p>\n<p>the purpose of purchasing the property. Ext.B17 is another<\/p>\n<p>mortgage deed executed by Kochupennu in which also<\/p>\n<p>husband Raman is a co-executor. Ext.B17 is executed for<\/p>\n<p>the purpose of securing the amounts borrowed from<\/p>\n<p>Smt.Devaky Amma for discharge of the debts inclusive of<\/p>\n<p>Rs.1,000\/- borrowed for giving in marriage to one of their<\/p>\n<p>daughters. This document will also show that the co-<\/p>\n<p>mortgagor Raman has admitted that the property is<\/p>\n<p>mortgaged belonged to Kochupennu.\n<\/p>\n<p>      17. The oral evidence of DW1 continues to be a very<\/p>\n<p>relevant piece of evidence for resolving the issue. Raman<\/p>\n<p>admitted that plaintiffs can be given 40 cents each from out<\/p>\n<p>of the plaint schedule property. In cross examination, he<\/p>\n<p>further admitted that he has no objection whatsoever in the<\/p>\n<p>AS. 273\/2000<br \/>\n<span class=\"hidden_text\">                            -29-<\/span><\/p>\n<p>suit being decreed in favour of the plaintiffs. Of course, this<\/p>\n<p>Court while passing the remand order has permitted the<\/p>\n<p>other defendants to substantiate the contention that the<\/p>\n<p>purchase was by Raman for Raman&#8217;s benefit in the name of<\/p>\n<p>Raman&#8217;s wife. Let us examine the evidence adduced by<\/p>\n<p>them after remand. DW2 Shankarankutty son of Raman is<\/p>\n<p>examined after remand. He had no explanation to offer as to<\/p>\n<p>why the property was purchased in the name of mother<\/p>\n<p>rather than in the name of father himself. He stated that he<\/p>\n<p>has not come across any document which will show that his<\/p>\n<p>father was having income. He also stated that father did not<\/p>\n<p>maintain any income and expenditure accounts. He further<\/p>\n<p>stated that his father had no bank deposit. He also did not<\/p>\n<p>deny the suggestion that his father was hard pressed for<\/p>\n<p>money. I do not find any evidence which will show that it<\/p>\n<p>was Raman who advanced the consideration recited in<\/p>\n<p>Ext.A1.\n<\/p>\n<p>AS. 273\/2000<br \/>\n<span class=\"hidden_text\">                             -30-<\/span><\/p>\n<p>      18. Under the above circumstances, I do not find any<\/p>\n<p>warrant for interfering with the preliminary decree for<\/p>\n<p>partition passed by the court below. The appeal fails and will<\/p>\n<p>stand dismissed. However, considering the relationship<\/p>\n<p>between the parties I refrain from awarding cost to the<\/p>\n<p>respondent.\n<\/p>\n<\/p>\n<p>                         PIUS C.KURIAKOSE, JUDGE<\/p>\n<p>ksv\/kns-\n<\/p>\n<p>AS. 273\/2000<br \/>\n<span class=\"hidden_text\">                -31-<\/span><\/p>\n<p>                     PIUS C.KURIAKOSE, J.\n<\/p>\n<p>                     AS. No. 273 of 2000<\/p>\n<p>                        JUDGMENT<\/p>\n<p>                      27th April, 2010<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Kerala High Court Sankarankutty vs Kochammini on 27 April, 2010 IN THE HIGH COURT OF KERALA AT ERNAKULAM AS.No. 273 of 2000(E) 1. SANKARANKUTTY &#8230; Petitioner Vs 1. KOCHAMMINI &#8230; Respondent For Petitioner :SRI.K.P.SREEKUMAR For Respondent :SRI.N.P.SAMUEL The Hon&#8217;ble MR. Justice PIUS C.KURIAKOSE Dated :27\/04\/2010 O R D E R PIUS C. KURIAKOSE, J. &#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212; [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[8,21],"tags":[],"class_list":["post-6763","post","type-post","status-publish","format-standard","hentry","category-high-court","category-kerala-high-court"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.0 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Sankarankutty vs Kochammini on 27 April, 2010 - Free Judgements of Supreme Court &amp; High Court | Legal India<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.legalindia.com\/judgments\/sankarankutty-vs-kochammini-on-27-april-2010\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Sankarankutty vs Kochammini on 27 April, 2010 - Free Judgements of Supreme Court &amp; 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