Bibi Saddiqa Fatima Vs. Saiyed
Mohammad Mahmood Hasan [1978] INSC 101 (3 May 1978)
UNTWALIA, N.L.
UNTWALIA, N.L.
SARKARIA, RANJIT SINGH KAILASAM, P.S.
CITATION: 1978 AIR 1362 1978 SCR (3) 886 1978
SCC (3) 299
CITATOR INFO :
C 1980 SC 727 (26)
ACT:
Waqf-alal-aulad-Nature of, under Shia law-Any
property acquired by a Mutawali either in his name or benamidar will be a waqf
property-Mutawalli's duty and powers of regarding waqf property.
Pleadings must be construed on the basis of
the stand taken at the trial and the issues on which the parties adduced
evidence and argued.
HEADNOTE:
One Smt. Sughra Begum, a Shia Muslim lady was
possessed of vast Zamindari and other properties. On October 6, 1928, she
created a waqf of the entire properties dividing them in three qurras, Raja
Haji Saiyed Mohammad Mahmood Hasan was appointed by the waqifa as the Mutawalli
of qurra No. 1.
After the death of his first wife Smt. Akbari
Begum. the Raja took the plaintiff appellant as his second wife in the year
1933. On January 22, 1935, a permanent lease was executed on behalf of one
Saiyad Anwarul Rahman in respect of the disputed land in the name of the
plaintiff. The rent fixed was Rs. 80/per year. Between the years 1937 and 1939
a bungalow was constructed on the said land which was named as "Mahmood
Manzil". The Raja died in September, 1939. The plaintiff appellant filed a
suit No. 86 of 1952 in the Court of the Civil Judge, Aligarh in which the
original respondent was the sole defendant. The plaintiffs case was that the disputed
property belonged to her and that the defendant was inducted as a tenant of the
'kothi' on and from 1-3-1947 on a rental of Rs. 60/- p.m., that he paid rent
upto May 1950, but did not pay any rent thereafter, that she served a notice on
him to pay the arrears of rent and deliver vacant possession of the Kothi. The
defendant respondent pleaded inter alia that Raja Sahib, the first Mutawali of
qurra No.
1 had acquired the lease of the land and
constructed the Kothi with the waqf fund as Mutawalli of the waqf and therefore
it was a waqf property, that after the death of the Raja, he became the
Mutawalli of qurra No. 1 including the Kothi in question and that he occupied
the Kothi as a Mutawalli and not as a tenant. The Trial Court accepted the case
of the defendant, rejected that of the plaintiff and dismissed her suit. Her
appeal before the High Court was dismissed.
Dismissing the appeal by special leave, the
Court
HELD : 1. According to Shia law, the waqf is
irrevocable after possession is given to the beneficiaries or the Mutawalli.
The settler divests himself of the ownership of the property and of everything
in the nature of usufruct from, the moment the waqf is created. In pure
metaphorical sense, the expression "ownership of God" is used but unlike
Hindu law, since conception of a personal God is not recognised there is no
ownership of God or no property belongs to God in the jural sense, although
"the ownership of the property becomes reverted in God as he is originally
the owner of all things". The property is considered as transferred to the
beneficiaries or the Mutawalli for the object of the waqf. Strictly speaking,
the ownership of the waqf property has no jural conception with any exactitude.
The corpus is tied down and is made
inalienable. Only the usufract and the income from the corpus or the waqf
property is available for carrying out the objects of the waqf.
Creation of waqf for the purpose of
maintenance of the waqif's family and their descendants is also a charitable
purpose. [894 G-14, 895 A-B] 2. A Mutawalli is like a manager rather than a
trustee.
The Mutawalli, so far as the waqf property is
concerned, has to see that the beneficiaries got the advantage of usufruct.
The Mutawalli may do all acts reasonable and
proper for the protection of the waqf property, and for the administration of
the waqf. [895 E, 896 D] 887 2(a) A Mutawalli of a waqf although not a trustee
in the true sense of the term is still bound by the various obligations of a
trustee. He like a trustee or a person standing in a fiduciary capacity cannot
advance his own interests or the interests of one class of relations by virtue
of the position held by him. The use of the funds of the waqf for acquisition
of a property by a Mutawalli in the name of his wife would amount to a breach
of trust and the property so acquired would be treated as waqf property. [905
E-G] Moattar Raza and Ors. v. Joint Director of Consolidation U.P., Camp at
Bareilly and Ors., A.1,R. 1970 All. 509 explained.
Mohammad Qamer Shah Khan v. Mahammed Salamat
Ali Khan A.I.R.
1933, All. 407 over-ruled.
3. The law as regards distribution of
distributable income of the waqf property amongst the beneficiaries is that the
benefit of a waqf for a person's "sons and his children, and the children
of his children for ever so long as there are descendants, is taken per capita,
males and females taking equally and the children of daughters being
included." [896 C-F] Ahmed G. H. Ariff and Ors. v. Commissioner of Wealth
Tax, Calcutta, [1970] 2 SCR 19; explained and held inapplicable.
4. In the eye of law, according to the
concept of Mohammedan law, there was no legal entity available in whose name
the property could be acquired except the Mutawalli or the beneficiary. Unlike
Hindu law, no property could be acquired in the name of God. Nor could it be
acquired in the name of any religious institution like the waqf estate.
Necessarily the property bad to be taken in
the name of one of the living persons. Ordinarily and generally the acquisition
of property out of the waqf funds should have been in the name of the
Mutawalli. But it did not cease to be a waqf property merely because it was
acquired in the name of one of the beneficiaries. [901 E-G]
5. (a) The burden of proof that a particular
sale is benami and the apparent purchaser is not the real owner always rests on
the person asserting it to be so. This burden has to be strictly discharged by
adducing legal evidence of a definite character which would either directly
prove the fact of benami or establish circumstances unerringly and reasonably
raising an inference of that fact. [910 A-B] (b) The law relating to benami
transactions strictly speaking, cannot, be applied in all its aspects to a
transaction of such a kind. Even if applied there will be no escape from the
position that the real owner of the property was the Raja in the instant case
in his capacity as Mutawalli and the appellant was a mere benamidar. The
property in reality, therefore belong to the waqf estate as concurrently and
rightly field by the two Courts below. [901 G-H, 902 A] Gopeekrist Gosain and
Gangaparsaud Gosain, 6 Moore's Indian Appeals, 53. Bilas Kunwar and Desraj
Ranjit Singh and Ors., 42 Indian Appeals, 202, Kerwick and Kerwick, 47 Indian
Appeals, 275, Sura Lakshmiah Chetty and Ors. v. Kothandarama Pillai 52 Indian
Appeals, 286 Mt. Sardar Jahan and Ors. v. Mt. Afzal Begam, A.I.R. 1941, Oudh,
288, Mt. Siddique Begam v. Abdul Jabbar Khan and Ors., A.I.R. 1942, Allahabad,
308, Kalwa Devadattam and two Ors. v. The Union of India and Ors, [1964] 3
S.C.R. 191 Union of India v. Moksh Builders and Financiers Ltd. and Ors.,
[1977] 1 SCR 967 Kana- karathanammal v. V. S. Loganatha Mudaliar and Anr.
[1964] 6 S.C.R. 1, Jaydayal Poddar (deceased) through 1. rs. and Anr. v. Mst.
Bibi Hazra and Ors., [1974] 2 S.C.R. 90 and Krishnanand v. The State of Madhya
Pradesh, [1977] 1 S.C.C.
816 referred to.
6. In the instant case (a) It is not possible
to decree the appeal in face of her three varying stands in the three Courts
viz. (1) in the Trial Court-case of acquisition of property with her personal
money; (2) in the High Court--acquisition of property with the personal money
of her husband and (3) in this Court the waqf fund invested from time to time
became her personal money and enabled her to acquire the property.
[912 B-C] 888 (b) A valid waqf was created by
Smt. Sughra Begum. Except a Portion of money which was to be spent for public,
religious or charitable objects the waqf was primarily of a private nature for
the benefit of the settler's family and their descendants, which is called
waqf-alal-aulad. The ultimate object was to spend income, if any, in the
service of the Almighty God. [894 C] Abdul Fata Mohammad v. Rasamaya, 22 Indian
Appeals 76 referred to.
(c) The evidence is overwhelming on the
question as to what was the source of money for the acquisition of the disputed
property, either the land and Kothi. It came from the waqf fund. [897 C] (d)
Though the Raja was vested with the power to fix stipends for his children and
their descendants and for his wives during his life time also, he was not
conferred an absolute power or discretion to fix any stipend for any
beneficiary and no stipend for some beneficiary. Equality amongst all is a
golden thread which runs throughout the Mohammadan law. It is a chief trait of
that law. [900 G] (e) Clause 19 of the last will of the Raja cannot create a
title in favour of the plaintiff and finish the right of the waqf to the
property. If the property became the acquired property of the waqf, a Mutawalli;
as the Raja was, by his own declaration contained in clause 19 of the Will
could not make it a property of the plaintiff appellant. The recital of fact
could be pressed into service only to lend additional support to the
plaintiff's case if she would have stuck to that case and proved it by evidence
aliunde. [905 A-B] (f) The concurrent findings of the Courts below that the
appellant was benamidar on behalf of the waqf does not suffer from any
infirmity to justify this court's interference with the said finding. The
burden has been discharged by the respondent so much so that the finding as
recorded could not be assailed. It was merely attempted to be availed of to
support a new case in this Court. It should be remembered that 'by far the most
important test for determining whether the sale standing in the name of one
person is in reality for the benefit of another'-namely the source whence the
purchase money came has been established beyond doubt. The nature and
possession of the property after the acquisition was such that it did not lead
to the conclusion that it was not a waqf property and was a property in
exclusive possession of the appellant through her tenants including the
respondent. [910 H, 911 A-B] (g) In a case of this nature, all the aspects of the
benami law including the question of burden of proof cannot justifiably be
applied fully. Once it is found, as it has been consistently found, that the
property was acquired with the money of the waqf, a presumption would arise
that the property is a waqf property irrespective of the fact as to in whose
name it was acquired. The Mutawalli by transgressing the limits of his power
and showing undue favour to one of the beneficiaries in disregard to a large
number of other beneficiaries could not be and should not be permitted to gain
advantage by this method for one beneficiary which in substance would be
gaining advantage for himself. In such a situation it will not be unreasonable
to say-rather it would be quite legitimate to infer, that it was for the plaintiff
to establish that the property acquired was her personal property and not the
property of the waqf. [911 G-H, 912 A-B]
CIVIL APPELLATE JURISDICTION: Civil Appeal
No. 2462 of 1968.
Appeal by Special Leave from the Judgment and
Order dated 17-5-1968 of the Allahabad High Court in First Appeal No. 13 of
1956.
M. N. Phadke, M. Qamaruddin, (Mrs.) M.
Qamaruddin, M. Y. Omar, N. Aly Khan and V. M. Phadke for the appellant.
889 Lal Narain Sinha, D. P. Singh, S. C.
Agarwal, A. Gupta, S. Mohdkazum and P. P. Singh; for the Respondent.
The Judgment of the Court was delivered by
UNTWALIA, J. This is an appeal by special leave. Bibi Saddiqa Fatima, the
appellant, was the plaintiff in Suit No.
86 of 1952 filed in the Court of the Civil
Judge it Aligarh in which the defendant was Saiyed Mohammad Hasan. He was the
sole respondent in this appeal also. He died during the pendency of the appeal
and on his death his legal heirs and representatives were substituted as
respondents. For the sake of convenience hereinafter in this judgment by the
respondent would be meant the original respondent.
One Smt. Sughra Begum was a Shia Muslim Lady.
She was a resident of Asgharabad in the District of Aligarh. She was possessed
of vast Zamindari and other properties. On October 6, 1928, she created a waqf
of the entire properties dividing them in three qurras. Raja Haji Saiyad
Mohammad Mahmood Hasan was appointed by the waqifa as the Mutawalli of qurra
No. 1. His brother was appointed the Mutawalli of the second qurra. The waqifa
appointed herself the Mutawalli of the third qurra. The dispute in this case
relates to a property concerning qurra No. 1. The Raja's first wife was Smt.
Akbari Begum. She died in the year 1931 leaving behind four sons and six
daughters. Raja Sahib, when he was about 50 years of age, took the plaintiff as
his second wife in the year 1933. The plaintiff, at the time of her marriage
with the Raja, was a young lady of seventeen. Raja died in September, 1939. On
January 22, 1935, a permanent lease was executed on behalf of one Saiyed
Anwarul Rahman in respect of the disputed land in the name of the plaintiff.
The rent fixed was Rs. 80/- per year.
Between the years 1937 and 1939 a Kothi
(Bungalow) was constructed on the said land, which was named as 'Mahmood Manzil'.
The suit property in this litigation is the said Kothi together with the land
appertaining to it.
In short the plaintiff's case is that the
disputed property belongs to her. The defendant was inducted as a tenant of the
Kothi an and from 1st of March, 1947 on a rental of Rs. 60/- per month. He paid
rent upto May, 1950 but did not pay any rent thereafter. In the year 1952, the
plaintiff served a notice on the defendant to pay the arrears of rent and
deliver vacant possession of the Kothi. The defendant, in his reply, refuted
the claim of the plaintiff and asserted that the Kothi did not belong to her
nor was be a tenant of the same. Hence the appellant instituted the suit for
realisation of arrears of rent, damages and recovery of possession of the suit
property. The respondent, inter alia, pleaded that Raja Sahib, the. first
Mutawalli of qurra No. 1, had acquired the lease of the land and constructed
the Kothi with the waqf fund as Mutawalli of the waqf. It was a waqf property.
After the death of the Raja, the respondent became the Mutawalli of qurra No. 1
including the Kothi in question. He occupied the Kothi as a Mutawalli and not
as a tenant. The Trial Court accepted the case of the defendant, rejected that
of the plaintiff and 6-329SCI/78 890 dismissed her suit.The' Allahabad High
Court has dismissed her appeal. She has preferred this appeal in this Court on-
grant of special leave.
Shri M. N. Phadke advanced a very strenuous
argument in sup- port of this appeal. Shri Lal Narayan Sinha combated his
argument on behalf of the respondent. It would be convenient to refer to some
more facts and facets of the case from the pleadings of the parties and
judgments of the Courts below before enunciating and enumerating the
submissions made on their behalf.
The case pleaded in the plaint by the
appellant was like this, Raja Sahib out of great love for the plaintiff
"used to pay her a handsome amount every month as pin-money and also a
good deal of money occasionally." The plaintiff, with the object of constructing
a Kothi, took on lease the disputed land measuring about 4 bighas and had been
paying the annual rent of Rs. 80/- since the execution of the lease. She pleads
in para 4:- "After the execution of the said lease, the plaintiff with her
personal fund built a kothi and the out houses on the land mentioned in
paragraph No.
3 above and named it as Mahmood Manzil after
the name of her husband. The construction of this Kothi bad been completed by
May 1938, after which the plaintiff herself used lo stay in that Kothi whenever
she came from Asgharabad to Aligarh." The plaintiff bad only one daughter
born to her out of the wedlock with the Raja. She is Smt. Abrar Fatima. She was
married on the 25th May, 1950 to one Saiyed Mohammed Raza Ali Khan. The defendant
was quite obedient and faithful to the plaintiff until the marriage of her
daughter. But after the said marriage, he gradually turned hostile and
thereupon the plaintiff mostly lived with her daughter. According to the
respondent's case in his written statement the lease was taken by Raja Sahib
and the sum of Rs. 786/spent on 'Nazrana' etc. for taking the lease was paid by
him from the income of the waqf property and he constructed the Kothi from the
wakf fund of Asgharabad estate. He had neither any money of his own to invest
in acquisition of the property nor was the property acquired by the plaintiff
with her personal fund.
The appellant was examined on commission as a
witness to support her case at the trial. In her examination-in-chief, she
stated that her husband used to give her Rs. 500/- per month as pin-money
besides, meeting her expenses regarding food and clothing. Over and above this,
he used to send money on the occasions of Id and Bakrid and also gave her money
whenever she demanded. She constructed the Kothi at Aligarh by investing about
Rs. 20,000/-. In other words she meant to convey in her examination-in-chief
that she had acquired the land and constructed the Kothi out of the savings she
had from the various amounts of money given by the Raja monthly or from time to
time. At a later stage of her deposition (probably in cross-examination) she
demolished her case and claimed to be in possession of Rs. 50,000/- at the time
of the death of her husband, 891 which sum was her total savings out of the
money paid to her monthly or from time to time by the Raja. Thus in her
evidence she could not explain as to out of which personal fund she claimed to
have acquired the disputed property.
The Civil Judge framed for trial several
issues out of which issues 1 and 5 were, in the following terms "1.
Whether the plaintiff is the owner of the property in suit as alleged and is
she entitled to the possession claimed ?
5. Whether the defendant possesses the
disputed property as the Mutawalli' as alleged by him The defendant's case was
that the 'Patta' was obtained by the old Raja tinder the influence of her young
wife benami in her name though it was acquired with the waqf fund. The Raja, as
Mutawalli, was the real lessee of the land. He had constructed the Kothi out of
the income of the waqf property. A Mutawalli is not an owner of the waqf
property, but whatever property of the waqf was there from before or acquired
subsequently must, ordinarily, be in the name of the Mutawalli. A property
could be acquired in the name of any beneficiary, like the plaintiff, but she
would be;
merely a benamidar of the Mutawalli and the
property will be a waqf property. The Civil Judge has noted in his judgement
that the plaintiff did not put forth a plea that the Kothi was built by late
Raja out of his personal money and that she was owner, on the basis of the
equitable deoctrine of advancement. He has said further:- "Thus the only
point on which the parties were at issue was with respect to the source of the
money out of which the patta was obtained and the building constructed and the
plaintiff could succeed only if she proved that she had obtained the patta and
built the kothi out of the money given to her by her late husband as pocket
expenses, etc." The Civil Judge also remarked "Had she stated that
she built the kothi out of the money which she had saved, that would have been
consistent with her allegations in the plaint. But she admitted that the whole
of her savings were still with her and that out of them she had spent a little
when she filed the present suit." The Trial Court, thereafter, considered
the voluminous documentary evidence in the light of the oral evidence adduced
and came to the conclusion that the plaintiff did not provide any money either
for the lease of the land or for the construction of the Kothi thereon and that
the money for both the purposes was provided out of the waqf estate.
Hence it was held, while deciding issues 1
and 5, that the plaintiff was not the owner of the Kothi in suit and the defendant
was in possession of it in his capacity as the successor Mutawalli.
892 It would be advantageous to note at this
stage the stand taken by the appellant in the High Court in her Memo of Appeal
as also in argument. On perusal of the grounds set out in the Memorandum of
Appeal, especially ground Nos. 6, 8, 9, 11, 13 and 27, it would appear that the
case made out therein was that the Raja had his personal money kept in the waqf
estate treasury alongwith the waqf money. The amount spent in constructing the
Kothi was mostly taken out of the treasury from his personal fund with the
intention of making his wife the owner of the property even though the doctrine
of advancement did not apply in India, and that the observation of the learned
Civil Judge that the plaintiff failed to prove that she did not provide any
money out of her personal fund was wholly irrelevant for the decision of issue
No. 1. In argument, however, a stand like the one taken in the Trial Court was
reiterated but consistently and concurrently rejected because the evidence in
favour of the defendant's case was so overwhelming to show that the lease had
been taken and the Kothi had been constructed with the money coming out of the
waqf fund that no other view was reasonably probable to be taken. At one place
in its judgment the High Court says-"Counsel for the appellant has
strongly relied on these documents in proof of the fact that the Kothi was
constructed with her money and belonged to her." In the teeth of the
overwhelming evidence the appellant was obliged to take 'an entirely new stand
in her petition for special leave and in the argument before us. In paragraph
23 of the petition it was stated That the case of the applicant had been that
the lease was obtained with the applicant's funds and that she had constructed
the Kothi with her own money and it was also her alternative case put forward
before the Hon'ble High Court that even if it be assumed that the money
utilised for constructing the Kothi did not pass directly from the plain- tiff's
hand: and even if it be the finding of the Court that the money so utilised bad
proceeded from Raja Mahmudul Hasan then on the admitted case of the defendant
that this fund was waqf fund, the plaintiff's claim ought to have been decreed
inasmuch as on the ground that the usufruct or the profit of the waqf property
though arising out of the waqf property did not belong to waqf as waqf property
but it was by its very nature the property of the beneficiary and in the
absence of any evidence to the contrary Raja Mahmoodul Hasan. I held that those
funds for the beneficiaries and the amount spent by him in the construction of
the Kothi should be the money belonging to the applicant." Mr. Phadke made
the following submissions (1) The Raja intended to acquire the land on lease
and construct the Kothi for the plaintiff by investing from time to time money
taken out of the waqf estate treasury, which had the effect of disbursement and
payment of the money by the Mutawalli to his wife, 893 the beneficiary, for the
purpose of the, acquisition of the Kohi. The source of Money in that event is
immaterial.
(2) The intention of the Raja to provide a
separate Kothi to the plaintiff evidenced by numerous documents taken and
standing in her name must be respected.
(3) The Raja went on giving money in driblets
for construction of the Kothi by taking out the money from the waqf fund from
time to time. It was open to him to do so in accordance with clause 18 of the
waqf deed Ext. A-2.
(4) The intention of the Raja is further fortified
'by the recital in his Will Ext. 15.
(5) That there is a number of circumstances
in support of the contentions aforesaid.
(6) The rules of pleading should not be too
strictly applied in India and no party should be defeated on that account when both
sides adduced evidence and proceeded to trial of the real issues in the case
'with their full knowledge and understanding.
(7) That there is no substantial variance in
the case made out in the pleadings and the evidence and in argument either in
the Courts below or in this Court.
(8) The burden of proof to displace the
ostensible title of the appellant and to show that she was a benamidar was on
the respondent. In absence of any clinching evidence on either side, the
ostensible title prevails.
(9) Although the doctrine of advancement does
not apply in India, the Mutawalli being the owner of the waqf property had full
and unlimited power of disposal over its usufruct and income.
Mr. Lal Narayan Sinha, while refuting the
submissions made on behalf of the appellant, contended that it is a settled law
that the question whether a particular transaction is, benami or not is purely
one of fact and this Court in exercise of its jurisdiction under Article 136 of
the Constitution does not, ordinarily and generally, review the comment
findings of the Courts below in that regard.
Counsel submitted that the Courts below had
correctly applied the Muslim law applicable to Shias in respect of the waqf
property and its income. They have rightly come to the conclusion that the suit
property appertained to the waqf.
It was clear, according to the submission of
Mr. Sinha, that the parties went to trial to prove their respective cases as to
whether the property had been acquired with the personal funds of the Plaintiff
or those of the waqf. The plaintiff's case failed in view of the overwhelming
evidence against her and she should not be permitted to make out an entirely
new case in this Court.
He also contended, firstly, that the theory
of onus-probandi is not strictly applicable when both parties have adduced
evidence;in such a situation it becomes the duty' of the Court to arrive at the
true facts on the basis of reasonable probabilities. Secondly, in the instant
case the strict tests to prove the benami character of the transaction cannot
be applied, as, to do so will be in the teeth of the, well-settled principles
of Mohammedan law in relation to waqfs.
We proceed to examine the correctness of the
rival contentions of the parties but not exactly in the--Order it has been
stated above.
It is undisputed in this case that a valid
waqf was created by Smt. Sughra Begum.It is further indisputably clear from the
waqf deed that except a portion of money which was to be spent for public,
religious or charitable objects the waqf was primarily of a private nature for
the benefit of the.
settler's family and their descendants, which
is called wakf-alal-aulad. The ultimate object of the waqf was to spend income,
if any, in the service of the Almighty God. In Abdul Fata Mahomed v. Rasamaya
(1) their Lordships of the Privy Council held that the gift to charity was
illusory, and that the sole object of the settler was to create a family
settlement in perpetuity. The waqf of this kind was, therefore, invalid. Ibis
decision aforesaid caused considerable dissatisfaction in the Mohammedan
community in India. This led to the passing of the Mussalman Wakf Validating
Act, 1913 which was made retrospective in operation by a subsequent Act of
1930. In view of the Validating Act of 1913 the validity of the wakf was beyond
the pale of challenge.
Although in respect of the law applicable to
waqfs there is some difference in regard to some matters between the Shia law
and the various other schools of Mohamedan law applicable to Sunnis, in very
many fields the law is identical. After the Validating Act of 1913, on the
basis of the law as it prevailed even before, creation of a waqf for the
purpose of the maintenance of the members of the waqif's family and their
descendants is also a charitable purpose. We now proceed to notice some salient
features of the law as applicable to waqfs and especially of the Shias.
Tyabji's Muslim Law, Fourth edition, Chapter
X deals with waqf. According to Shia law the waqf is irrevocable after
possession is given to the beneficiaries or the Multawalli.
The settler divests himself of the ownership
of the property and of everything in the nature of usfufruct from the moment
the wakf is created. In purely metaphorical sense the expression
"ownership of God" is used but unlike Hindu Law, since conception of
a personal God is not recognized, there is no (1) 22 Indian Appeals, 76.
895 ownership of God or no property belongs
to God in the jural sense, although "the ownership of the property becomes
reverted in God as he is originally the owner of all things" (vide page
523). The Shia authorities considered the property as transferred to the
beneficiaries or to the object of the, waqf. Strictly speaking, the ownership
of the waqf property has no jural conception with any exactitude. The corpus is
tied 'down and is made inalienable. Only the usufruct and the income from the
corpus of the waqf property is available for carrying out the objects of the
wakf. The Sharaiu'l-Islam says "Waqf is a contract the fruit or effect of
which is (a) to tie up the original and (b) to leave its usufruct free-"
"the waqf or subject of appropriation (corpus) is transferred, so to
become the property of the mowkoof alehi, [or 'person on whom the settlement is
made'] for he has a right to the advantage or benefits (usufruct) to be derived
from it." (vide page 494, In the foot note at the same page occurs a
passage which runs thus "But it should not be overlooked that question
about ownership of property after dedication, refers merely to scientulla
juris, supposed to remain undisposed of although entire usufruct, (all
benefits, & C.) are assigned away.
Question in whom property rests, therefore,
entirely academical." Mutawalli is like a Manager rather than a trustee
(see page 498). The Mutawalli, so far as the waqf property is concerned, has to
see that the beneficiaries got the advantage of usufruct. We have already
pointed out that under the Shia law the property does not remain with the
waqif. It is transferred to God or to the beneficiaries. At page 554 of
Tyabji's famous book it is stated :- "The support and maintenance of the
waqf's family, & c. would seem under the Act to be deemed a purpose
recognized by the Muslim law as religious, pious or charitable : s. 2. This
view was put forward by Ameer Ali, J., with great learning in his dissenting
judgment in Bikani Mia's case."' Section 527 at page 593 runs thus
"The mutawalli has no ownership, right or estate in the waqf property: in
that respect he, is not a trustee in the technical sense :
he holds the property as a manager for ful-
filling the purpose of the waqf." A contrary statement of law at page 202
of Mullas Mohamedan Law, seventeenth edition based on the decision of the
Allahabad High Court in Mohammad Qamar Shah Khan v. Mohammad Salamat Ali
Khan(1) (1) A.I.R. 1933 Allahabad 407.
896 to the effect that "the mutawalli is
not a mere superintendent or manager but is practically speaking the
owner" is not correct statement of law. In a later Full Bench decision of
the same court in Moattar Raza and others v. Joint Director of Consolidation,
U.P. Camp at Bareilly and others(1) while over-ruling the earlier decision, it
has been said at pages 513-14 :-"the legal status and position of a
mutawalli under a waqf under the Musalman Law is that of a Manager or
Superintendent." The general powers of the Mutawalli as mentioned in
section 529 of Tyabji's book are that he "may do all acts reasonable and
proper for the protection of the wakf property, and for the administration of
the waqf." It will be useful to point out the Law as regards, distribution
of distributable income of the waqf properties amongst the beneficiaries as
mentioned in the various subsections of section 545 at pages 606-608. Unless a
different intention appear, subsection (4) says:- "The benefit of a waqf
for a person's "sons and his children, and the children of his children
for ever so long as there are descendants, is taken per capita, males and
females taking equally and the children of daughters being included."
Attention must be called to an important statement of law in the well-known
authoritative book of Mohamedan Law by Ameer Ali Vol. 1, fourth edition, page
472. It runs thus :- "It is lawful for a mutawalli with the income of a
waqf to erect shops, houses, & c., which may yield profit to the waqf, as
all this is for the benefit of the waqf. All properties purchased by the
mutawalli out of the proceeds of the waqf become part of the waqf and are
subject to the same legal incidents as the original waqf estate." Mr.
Phadke cited the decision of this Court in Ahmed G. H. Ariff & Ors. v.
Commissioner of Wealth- Tax, Calcutta(2) and contended that the right of the
beneficiaries to get money out of the income of the waqf property for their
maintenance and support was their property. In our opinion the case does not
help the appellant at an in regard to the point at issue. A hanafi Muslim had
created a wakf-alalaulad and on a proper construction of the relevant clauses
in the waqf deed it was held that the aliquot share of the income provided for
the beneficiaries was not meant merely for their maintenance and support but
even if it was so, it would be an asset within the meaning of s. 2 (a) of the
Wealth Tax Act, 1957. The definition of the term 'asses, was very wide in the
Wealth Tax Act. The share of the income which a beneficiary was getting under
the said waqf was assessable to income tax and following the particular method
of evaluation it was held to be an asset for the purposes of the Wealth Tax.
The question at issue in the present case is entirely different as will be
shown and discussed (1) A.I.R. 1970 Allahabad, 509.
(2) [1970] 2 S.C.R. 19.
897 hereinafter. But in support of what we
have said above in relation to the waqf property and the position of the
Mutawalli we may quote a few lines from tills judgment also which am at page 24
:- "As mentioned before, the moment a wakf is created, all rights of
property pass out of the Wakif and vest in the Almighty.
Therefore, the Mutawalli has no right in the
property belonging to the wakf. He is not a trustee in the technical sense, his
position being merely that of a superintendent or a manager." It would be
convenient to briefly discuss the questions of fact and the evidence in
relation thereto before we advert to the discussion of some other questions of
law argued before us on either side as those principles of law will be better"appreciated
and applied in the. background of the facts of this case.
As has been stated already the evidence is
overwhelming on the question as to what was the source of money for the
acquisition of the disputed property, either the land or the kothi. It came from
the waqf fund. This position could not be seriously challenged before us. What
was argued will be alluded to a bit later. We may just cursorily refer to some,
of the pieces of the evidence on the question aforesaid. Ext. A-35 is a written
direction by the Raja to Mahmud Syedullah Tahvildar directing him to debit a
sum of Rs. 741/- to his personal account for the acquisition of the. plot in
question. The details of the expenses and the Nazrana money are given therein.
The payment was from the funds of the waqf estate. But the Raja made a feable
and futile attempt to get this debit entry made as a repayment of the loan
money said to have been advanced by him to the waqf estate. The High Court as
also the Trial Court has rightly remarked that the entry like Ext. A443 was got
made by the Raja in the account books of the waqf estate as a fictitious
countervailing entry in his attempt to show that some of the sums of money
which he had withdrawn from the waqf estate were on account of the repayment of
his alleged loans. The High Court has rightly pointed out that they were all
fictitious entries. Mr. Phadke endeavored to show that the approximate gross
income of the waqf estate was not Rs. 43,515/- as is shown by the High Court
but it was in the neighbourhood of Rs. 58,000/-. We shall accept it to be so.
Thus the net distributable income at the
disposal of the Raja was about Rs. 30,000/- instead of Rs. 15,5101- mentioned
in the judgment of the High Court. There were 13 beneficiaries in qurra no. 1
of which the Raja was the Mutawalli. In that capacity he was getting a monthly
allowance of Rs. 70/- only from the estate account. He bad no other personal
property or source of income from which he could advance any loan to the waqf
estate. Nor could it be shown that the waqf estate at any point of time was in
need of any loan from the Raja. Therefore, the attempt of the Raja to put a
show of acquiring the land in the name of his young wife out of his personal
money was a very crude attempt to disguise the real source of that 898 money.
The concurrent findings of the Courts below that the expenses for the
acquisition of the lease were incurred from the waqf estate funds could not be
successfully assailed.
The High Court has referred next to the
question of payment of rent of the land to the lessor. The plaintiff produced
six rent receipts. Exts. 13 and 14 were of the year 1952 when disputes between
the parties had started. As regards four other receipts the High Court was
inclined to believe the explanation of the defendant that the plaintiff had
surreptitiously obtained their possession. On the other band, the defendant
filed four rent receipts of the period when the Raja was alive. Since the lease
had been taken in the name of the plaintiff, naturally all the receipts were in
her name. The High Court has also referred to the satisfaction of a decree for
rent obtained by the lessor in a suit instituted against the plaintiff as well
as the defendant and has come to the conclusion that the entire decretal
amount, the expenses of the auction sale and the costs were deposited in the
Court out of the waqf fund.
Then comes the evidence regarding the
construction of the Kothi. All documents for obtaining permission from 'be
Municipal Board and for electric connection etc. obviously stood in the name of
the plaintiff as the lease wag, standing in her name. As in the High Court, so
here, Mr.
Phadke strongly relied upon those documents
to show that the Kothi was constructed for and on behalf of the plaintiff.
As already stated the stand in the High Court
was, that it was constructed with her money. Here it was a completely different
stand. It was urged that the money came from the waqf fund but as and when the
money was being spent by the Raja for the construction of the Kothi it amounted,
in law, as payment of the money by the Raja to his wife and the construction of
the Kothi should thus be treated as having been made with her money. We shall
scrutinize the correctness of this branch of the argument a bit later.
Numerous documents are mentioned in the
judgments of the Trial Court as also of the High Court to show that every bit
of expenditure in the construction of the Kothi came out of the' waqf fund
under the direction of the Raja. We need not discuss these documents in any detail
as the concurrent finding of the Courts below could not be assailed in face of
these documents and that led the appellant to make a somersault here and to
take an ingenuous stand. These documents are Ext. A-449 series; Ext. A-450
series; Ext.
A-452; Ext. A-453; Ext. A-455; Ext. A-458;
Ext. A-460;
Ext. A-463; Ext. A-486; Ext. A-491; Ext.
A-493 series;
Ext. A-495 and Ext. A-518. Ext. A-3 shows
that Ramlal, a mason who had worked as a contractor in the construction of the
Kothi instituted a suit for recovery of Rs. 2,917/10/-, the amount which was
not paid during the life time of the Raja. The suit was instituted in the year
1941. It was decreed in 1942. Exts. A-36, A-43 and A-44 are the receipts in
proof of the fact that eventually the decree was satisfied by the defendant on
payment of money to Ramlal.
Ext. A-45 is a similar receipt dated January
2, 1942 showing payment of Rs. 923/- by the defendant to Zafaruddin in
satisfaction of his decretal dues on account of the construction of the Kothi.
The 899 plaintiff's claim of the payment of Rs. 2,000/- to Ramlal was too
slippery to be accepted by the Courts below and it need not detain us either.
The High Court has also relied upon two letters-Exts. A-28 and A-27 written by
the Raja to the Supervisor of the building operations indicating that if the
foundation of the Kothi was not laid within a certain time, loss would be
caused to the Riyasat namely the waqf estate. It may be emphasised here that
the countervailing fictitious entries got made by the Raja were very few and
far between and the entire amount spent in the acquisition of the Kothi which
was in the neighbourhood of Rs. 21,000/- (both for the land and ,the building)
could not be. shown to be the personal money of the Raja by this spurious
method.
A major portion of the total amount
obviously, clearly, and admittedly too, had come from the waqf fund., And that
compelled the appellant to take an entirely new stand in this Court.
We now proceed to deal with the new stand. It
is necessary in that connection to refer to some of the important recitals in
Ext. A-2 the waqf deed. In the preamble of the document it is recited that the
waqf is being created with some religious purposes and for the regular support
and maintenance of the descendants of the waqif for all times to come so that
they may get their support from generation to generation. The ultimate object
is for charitable purposes in the service of the God Fisaliilah. After
referring to the Act of 1913 it is stated : "Hence the entire property given
below having become Waqf-Alal-aulad in perpetuity, has become, uninheritable
and non-transferable". Each Mutawalli of his respective qurra was
appointed " the principal manager with full and complete powers of entire
waqf property." From clauses 7 and 13 of the waqf deed it was rightly
Pointed out on behalf of the appellant, and not disputed by the respondent
either, that Rs. 6,000/- amiually had to be spent by Mutawalli of qurra no. 1
for the religious purposes mentioned therein. This was the first obligation of
the Mutawalli before he could apply the rest of the usufruct in the support and
maintenance of-the family beneficiaries. Then comes the most important clause
in the waqf deed namely clause 18. The said clause as translated and printed in
the paper book runs as follows "Syed Mahmood Hasan the Mutawalli of the,
first lot is vested with the power to fix stipends for his children and their
descendants and for his wives during his life time whatsoever he pleases or to
lay-down conditions by means 0 a registered document or may get any writing
kept reserved in the custody of the district judge, so that after him it be
binding upon every Mutawalli, such in case he might not get any writing
registered or kept in the custody of the district judge of the district, then
under such circumstances the twenty percent (20%) of the income of the waqf
property having been set apart for the expenditure of collection and
realisation and right of the, Mutwalliship and the amount of Rs. 6,000/-
(Rupees six thousand) for meeting 900 the expenditure of Azadari' as detailed
at para No. 7 above; the entire remaining will be distributed among the heirs
of Mahmood Hasan according to their respective legal share provided under
Mohammadan Law." The High Court referring to this clause has said that the
power given to the Raja in clause 18 could be exercised by him during his life
time in the fixation of the stipends but it was to come in operation after his
death. With the help of learned counsel for both sides,. we looked into the
original clause 18 and found that there is some inaccuracy in the translation
as made and printed in the paper book.
But substantially there is not much
difference. Correctly appreciated, the meaning of the clause is that Saiyed
Mohammad Hasan, the Raja, was given a special power and right to fix stipends
for his children, wives and descendants either by a registered document and or
by a document in writing kept in the custody of the District Judge so that
after him it may be binding on every subsequent Mutawalli. If he failed to do
so, then after setting apart 20% of the gross income to meet the expenditure of
collection and realisation and Rs. 6,000/the charitable expenditure mentioned
in clause 7, the balance was to be distributed amongst the heirs of Saiyed
Mohammad Hasan according to their respective legal shares provided under the
Mahomedan law. The bone of contention between the parties before us was that
according to the appellant such a power of fixation of stipends for the wives
and children was given to the Raja even to be operative during his life time,
while according to the respondent it was only to be effective after his death.
We do not think it necessary to meticulously examine the terms of clause 18 and
resolve this. difference. We shall assume in favour of the respondent that, in
terms, the power was given which was meant to be operative after his death. But
then, does it stand to reason that he had no such power during his life time ?
On a reasonable view of the matter, either by way of construction of clause 18,
or as a necessary implication of it, we find no difficulty in assuming in
favour of the appellant that the Raja was vested with the power to fix stipends
for his children and their descendants and for his wives during his life time
also. A question, however, arises-was this power completely unfettered,
unguided and not controlled by the general principles of Mohamedan law ? Apart
from the fact that in clause 27 of the waqf deed it is specifically mentioned
that any condition or phrase laid down in any of the paras of the waqf deed was
not meant to go against the, Mohamedan law and was not to be of any effect, if
it did so, it is difficult to conclude that the Raja was conferred an absolute
power or discretion to fix any stipend for any beneficiary and no stipend for
some beneficiary. Equality amongst all is a golden thread which runs throughout
the Mohamedan law. It is a chief trait of that law. We have already pointed out
from Tyabji's book that each beneficiary was entitled to share the usufruct of
the waqf property per capita.The Power given to the Raja under clause 18 had to
be reasonably exercised within a reasonable limit of variation according to the
exigencies and special needs of a particular beneficiary. He had no power to spend
money quite disproportionately for the benefit of one 901 beneficiary-may she
be his young wife or young daughter or be he a young son. He had no power to
spend money for acquisition of any immovable property for a beneficiary. No
income from the waqf estate could be, spent for acquisition of an immovable
property, and particularly a big property with which we are concerned in this
case, to benefit only one beneficiary ignoring the others who were about a
dozen.
The money had to be spent equitably for the
support and maintenance of each and every beneficiary. Of course, the Raja had
the discretion to spend more money-say on the education of a particular
beneficiary it was necessary to do so or for the treatment of an ailing one.
There it would be preposterous to suggest that money bad to be equally spent.
It is, however, difficult to spell out from
Clause 18, as was argued by Mr. Phadke, that the Raja should be deemed to have
fixed as stipends for the young lady all the numerous sums of money spent from
time to time in the various items of the acquisition of land or the
construction of the Kothi.
Such a construction will, not only militate
against the tenets of the Mahomedan law as quoted from Ameer Ali's book, but
would be obviously against the spirit of clause 24 of the waqf deed itself. The
said clause says "If any property will be purchased out of the funds of
the State, it shall also be deemed to be property included in and belonging to
the waqf. It shall not become the private or personal property of any
one." Taking a permanent lease of the land and constructing a Kothi
thereupon to all intents and purposes, is a purchase of the property out of the
funds of the estate. It will be a startling proposition of Mahomedan law to
cull out from clause 1 8 of the waqf deed that a property acquired obviously
and clearly out of the funds of the waqf estate in the name of one of the
beneficiaries should be treated as having been acquired for him or her in
exercise of the power under clause 18. It should be remembered that apart from
the properties which were mentioned in the waqf deed and which had been tied
and made inalienable if any further property was to be acquired, in the, eye of
law, according to the concept of Mahomedan law, there was no legal entity available
in whose name the property could be acquired except the Mutawalli or the
beneficiary. Unlike Hindu law, no property could be acquired in the name of the
God. Nor could it be acquired in the name of any religious institution like the
waqf estate. Necessarily the property had to be taken in the name of one of the
living persons.
Ordinarily and generally the acquisition of
property out of the waqf funds should have been made in the name of the
Mutawalli. But it did not cease to be, a waqf property merely because it was
acquired in the name of one of the beneficiaries. We are empbasizing this
aspect of the matter at this stage to point out that the law relating to benami
transactions, strictly speaking, cannot be applied in all its aspects to a
transaction of the kind we are concerned with in this case. We, however, hasten
to add that even if applied, there will be no escape from the position that the
real owner of the property was the Raja in his capacity as Mutawalli and the
plaintiff was 902 a mere benamidar. The property in reality, therefore, belong
to the waqf estate as concurrently and rightly held by the two courts be- low.
It is a very novel and ingenuous stand which
was taken in this Court to say that all money spent from time to time in acquiring
the land and constructing the Kothi was payment by the Raja as Mutawalli to his
wife and therefore the property must be held to have been acquired by the lady
herself out of her own personal fund. At no stage of this litigation except in
this Court such a case was made out in pleading or evidence or in argument. The
defendant was never asked to meet such a case. Parties went to trial and
evidence was adduced upon the footing that the plaintiff claimed that out of
the money given to her by the Raja as pin-money or on the occasions of
festivals or otherwise she had saved a lot and out of those savings she had
spent the money in acquiring the property. The defendant asserted and proved
that the case of the plaintiff was untrue and that all the money came from the
waqf fund directly to meet the cost of the ac- quisition of the property. In
such a situation it is difficult to accept the argument put forward by Mr.
Phadke that pleadings 'should not be construed too strictly. He relied upon
three authorities of this Court in support of this argument namely, (1)
Srinivas Ram Kumar v. Mahabir Prasad and others(1); (2) Nagubai Ammal &
others v. B. Shama Rao & others(2), and (3) Kunju Kesavan v. M. M. Philip
I.C.S. and others(3). Let us see whether any of them helps the appellant in
advancing her case any further. In the case of Srinivas Ram Kumar (supra) the
suit for specific performance of the contract failed. The defendant had
admitted the receipt of Rs. 30,000/-. In that event, it was held that a decree
could be passed in favour of the plaintiff for the recovery of Rs. 30,000/- and
interest remaining due under the agreement of loan pleaded by the defendant,
even though the plaintiff had not set up such a case and it was even
inconsistent with the allegations in the plaint. The Trial Court had passed a
decree for the sum of Rs. 30,000/-. The High Court upturned it. In that
connection, while delivering the judgment of the Court, it was observed by
Mukherjea J., as he then was, at page 282 :- "The question, however, arises
whether, in the absence of any such alternative case in the plaint it is open
to the Court to give him relief on that basis. The rule undoubtedly is that the
Court cannot grant relief to the plaintiff on a case for which there was no
foundation in the pleadings and which the other side was not called upon or had
an opportunity to meat. But when the alternative case, which the plaintiff
could have made, was not only admitted by the defendant in his written
statement but was expressly put forward as an answer to the claim which the
plaintiff made in the suit, there would be nothing improper in giving the
plaintiff a decree upon the case which the defendant him- self makes." (1)
[1951] S.C.R. 277. (2) [1956] S.C.R. 451.
(3) [1964]3 S.C.R. 634.
903 In the instant case, there is no question
of giving any alternative relief to the plaintiff. The relief asked for is one
and the same. The plaintiff claimed that she had acquired the property with her
personal funds.The defendant successfully combated this case. He had not said
anything on the basis of which any alternative relief could be given to the
plaintiff. The facts of the case of Nagubai Ammal (supra) would clearly show
that the decision of this Court does not help the appellant at all. The
respondent did not specifically raise the question of his pending in his
pleading nor was an issue framed or. the point, but he raised the question at
the very commencement of the trial in his deposition, proved relevant documents
which were admitted into evidence without any objection from the appellants who
filed their own documents, cross-examined the respondent and invited the Court
to hold that the suit for maintenance and a charge and the connected
proceedings evidenced by these documents were collusive in order to avoid the
operation of s. 52 of the Transfer of Property Act. The matter was decided with
reference to s. 52. In such a situation it was held by this Court that the
decisions of the Courts below were correct and in the facts and circumstances
of thecase the omission of the respondent to specifically raise the questionof
his pending in his pleading did not take the appellants by surprise.It was a
mere irregularity which resulted in no prejudice to the appellants. In the
instant case no body at any stage of the litigation before the appeal came up
to this Court had taken any stand or said a word anywhere that money spent in
acquisition of the property was the personal money of the plaintiff because as
and when the sums were spent they went on becoming her personal money. The
evidence adduced and the stand taken in arguments were wholly different. No
party had said anything on the lines of the case made out in this Court.
Similar is the position in regard to the decision of this Court in the case of
Kunju Kesavan. At page 648 Hidayatullah J., as he then was,has stated,
"The. parties went to trial fully understanding the central fact whether
the succession as laid down in the Ezhava Act applied to Bhagavathi Valli or
not.
The absence of an issue, therefore, did not
lead to a mis-trial sufficient to vitiate the decision." It was further
added that the plea was hardly necessary in view of the plea made by the
plaintiff in the replication.
Mr. Lal Narayan Sinha placed reliance upon
the decision of this Court in Meenakshi Mills, Madurai v. The Commissioner of
Income-tax, Madras(1) in support of his submission that the question of benami
is essentially a question of fact and this Court would not ordinarily and
generally review the concurrent findings of the courts below in that regard.
Mr. Phadke submitted that his case was covered by some exceptionscarved out in
the decision of the Federal Court in Gangadara Ayyarand others v. Subramania
Sastrjgal and others.(2) (1) [1956] S.C.R. 691.
(2) A.T.R. 1949 F.C. 88.
904 In our opinion it is not necessary to
decide as to on which side of the dividing line this case falls in the light of
the principles enunciated, in the case aforementioned.
Truly speaking, the concurrent findings of
the Courts below on the, primary facts could not be seriously challenged.
They are obviously correct. But a new stand
was taken on' the basis of clause 18 of the waqf deed which we have already
discussed and rejected.
Mr. Phadke, heavily relied upon clause 19 of
the Win dated 17-6-1938-Ext. 15 executed by the Raja fixing various amounts of
stipends to be paid to the beneficiaries after his death. He had executed two
other wills prior to this Will. In an earlier litigation, a question had arisen
as to which Will would prevail-the first one or the last one. The amounts fixed
for the plaintiff in the last Will was much higher than the amount fixed for
her in the first Will. in an earlier judgment dated 3-9-1949-Ext. 3 which was a
judgment inter-partes it was held that the amount fixed in the first Will would
prevail. Clause 18 of the waqf deed was also interpreted in a particular
manner. Mr. Lal Narayan Sinha endeavoured to use this judgment operating as res
judicata in regard to some of the questions falling for decision in this
litigation. We do not propose to make use of that judgment in that form. Nor do
we propose to express any final opinion as to which amount of stipend was
effective-the first one or the last one. We. shall assume in favour of the
plaintiff that the. amount fixed by the last Will was effective and binding on
the subsequent Mutawalli. We are, however, concerned to read clause 19 of the
last Will which runs as follows "My wife Siddique Fatima has got a kothi
known as (main (?) Shagird Pasha in mauza Doodhpur (paper torn) by taking on
perpetual lease. I or the state has no concern with the same. It has been
'constructed by her with her own funds. All the articles lying there belong to
her and have been purchased by her from her own money. I have certainly given
some articles to her which belonged to me personally. In short all the
articles, of whatever sort they may be are her property and nobody has got any
right in respect thereof because the state or any one else has got no concern
or right in respect thereof. Hence she(?) has got the right to dispose the same
off or to make a waqf of the same. She may give it to any of my sons, who
renders obedience and service to her or may give the same to any of my
grandsons. My other heirs shall have no right in respect thereof. If any body brings,
any claim, in order to harass her, the same shall be false." Let us see
whether this clause advances the case of the appellant any further. On a close
scrutiny, it would be found that it directly demolishes her stand taken in this
Court. The recital by the Raja in clause 19 is that his wife bad taken the
perpetual lease and constructed the kothi with her own funds. All the articles
lying there have been purchased by her from her own money. He had certainly
given some articles to her which belonged to him personally.
There is 905 no recital that the Raja had
constructed the kothi ',for the plaintiff out of his own funds nor was there a
recital that he had constructed the kothi by taking the money from the waqf
estate and treating it as payment of stipends to her as and when the sums of
money were paid. By no stretch of law such a recital could create a title in
favour of the plaintiff and finish the right of the, waqf to the property.
The recital was demonstrably false and could
not bind the subsequent Mutawalli. If the property became the acquired property
of the waqf a Mutawalli,as the Raja was, by his mere declaration contained in
clause 19 ofthe Will could not make it a property of the lady. The recital of
fact could be pressed into service only to lend additional support to the
plaintiff's case if she would have stuck to that case and proved it by evidence
aliunde.
The appellant's counsel relied upon the
various circumstances to, advance her case in this Court-the foremost of them
is based upon clause 18 of the waqf deed, which we have already dealt with. It
was next contended that the real question was that the property was of waqf-
alal-aulad of which the main object was the maintenance and support of the
members of the settler's family and to tie up the corpus of the property in
perpetuity so as to, make it inalienable.The Raja, however, according to the
submission was left free duringhis life time to make disbursement of the income
in any manner he chose and liked.
Acquiring a property with the waqf fund was
the fulfillment of the object of the wakf. It was a part of making a provision
for the maintenance and support of the wife of the Mutawallii. It was an
integral part of the object of the waqf and was not in breach of the trust. We
are not impressed with this argument and have already dealt with it in the
earlier portion of this judgment. True it is that the property was not acquired
by the sale of the corpus of any of the waqf property but even acquisition of
an immovable property directly with the, waqf fund was an accretion to the waqf
property. The Raja had no power while administering the waqf to acquire a
property for a particular beneficiary by way of maintenance and support of such
a beneficiary. As indicated earlier, a Mutawalli of a waqt although not a
trustee in the true sense of the terms is still bound by the various
obligations of a trustee. He like a trustee or a person standing in a fiduciary
capacity, cannot advance his own interests or the interests of his close
relations by virtue of the position held by him. The use of the funds of the
waqf for acquisition of a property by a Mutawalli in the name of his wife
'would amount to a breach of trust and the property so acquired would be
treated as waqf property. In the tenth edition of The Law of Trusts by Keaton
and Sheridan it has been pointed out at page 329, Chapter XX "The general
rule that a trustee must not take. heed of one beneficiary to the detriment of
others has already been discussed. Put in another way, the rule implies that
although a trustee, may be the servant of all the beneficiaries, he is not the
servant of any one of them, but an arbitrator, who must hold the scales
evenly." The position of the Mutawalli under the. Mahomedan law is in no
way different and all the beneficiaries are entitled to benefit equally, 7-329
SCI/78 906 of course, subject to the special power conferred on the Mutawalli
as the one provided in clause 18 of the waqf deed and to the extent and in the
manner interpreted by us above.
Exhibit A-22-an account of daily expenses
incurred in the construction of the Kothi was attacked as a spurious document.
we do not attach much importance to Ext. A-22 in face of the other pieces of
evidence to indicate that the expenses were all met from the waqf fund. It is
not necessary to lay any stress on Ext. A-22 Our attention was drawn to some
statements made in the testimony of the defendant himself who was examined as
D.W. 2 and D.W. 1the brother of the Raja. It may be mentioned here that Hamid
Hasan-brother of the defendant was examined at P.W.3. The plaintiff had
examined herself in the house in which P.W. 3 was living and in his presence.
Without discussing in any detail a few lines here for a few lines there in
their evidence, suffice it to say that their evidence could not and did not
establish the plaintiffs case as made out in the Courts below nor did they lend
any support to the new case made out here. We, therefore, do not think it
necessary to encumber this judgment by a detailed discussion of the evidence,
because it has all been dealt with in full by the Trial Court and to a large
extent by the High Court also.
We now proceed to consider, the law of benami
prevalent in India and especially in regard to acquisition of a property by the
husband in the name of the wife. We would also in this connection be discussing
whether the, doctrine of advancement is applicable in India or any principle
analogous to that can be pressed into service on behalf of the appellant as was
sought to be done by her learned counsel. Alongwith the discussion of the
points aforesaid, we shall be adverting to the appellant's argument of burden
of proof being on the person to prove that a transaction which is apparent on
the face of the document of title is not a real one but a benami deal. In
conclusion, we shall show that neither the Trial Court nor the High Court has
deviated from the application of the well-settled principles in this regard,
although at places the Trial Court seems to have apparently thrown the onus on
the plaintiff. But as a matter of fact neither of the two Courts below has
committed any error in the application (,it the real principle.
In Gopeekrist Gosain and Gungaparsaud
Gosain(1) it was pointed out as early as 1854, at page 72 :- "It is very
much the habit in India to make purchases in the names of others, and, from
whatever cause or causes the practice may have arisen, it has existed for a
series of years, and these transactions are known as "Benamee
transactions." Lord Justice Knight Bruce proceeds to observe further at
Pages 7475 that if the money for acquisition of property has been provided by a
person other than the individual in whose name the purchase was effected and if
such a person was a stranger or a distant relative of the person providing the
money,, "he would have. been prima (1)6 Moore's Indian Appeals,- 53..
907 facia a trustee". It was observed
further that even when the purchaser was the son of the real purchaser the
English doctrine of advancement was not applicable in India. This case was
followed by the Board in Bilas Kunwar and Desraj Ranjit Singh and others(1) Sir
George Farwell has said at page 205 :- "The exception in our law by way of
advancement in favour of wife or child does not apply in India : Gopeekrist v.
Gangaparsaud; (1854) 6 Moo, Ind. Ap. 53 but
the relationship is a circumstance which is taken into consideration in India
in determining whether the transaction is benami or not. The general rule in
India in the absence of all other relevant circumstances is thus stated by Lord
Campbell in Dhurm Das Pandey v. Mussumat Shama Soondari Dibiah- (1843) 3 Moo.
Ind. Ap. 229; "The criterion in these cases in India is to consider from
what source the money comes with which the purchase money is paid." Lord
Atkinson reiterated the same view in Kerwick and Kerwick (2) at page 278 in
these terms : "In such a case there is, under the general law in India, no
presumption of an intended advancement as there is in England." It will be
useful to quote a few lines from the judgment of the Judicial Committee of the
Privy Council delivered by Sir John Edge in the case of Sura Lakshmiah Chetty
and others v.
Kothandarama Pillai ( 3 ) The lines occurring
at page 289 run thus :
"There can be no doubt now that a
purchase in India by a native of India of property in India in the name of his
wife unexplained by other proved or admitted facts is to be regarded as a
benami transaction, by which the beneficial interest in the property is in the
husband, although the ostensible title is in the wife. The rule of the law of
England that such a purchase by a husband in England is to be assumed to be a
purchase for the advance- ment of the wife does not apply in India." In
the well-known treatise of the law of Trusts referred to above the learned
authors say at page 173 :- "The best example of a trust implied by law is
where property is purchased by A in the name of B; that is to say, A supplies
the purchase- money, and B takes the conveyance. Here, in the absence of any
explanatory facts, such as an intention to give the property to B, equity
presumes that A intended B to hold the property in trust for him. " It may
here be made clear that much could be said in favour of the appellant if the
Raja would have acquired the property with his own money intending to acquire
it for her.
But such an intention was of (1) 42 Indian
Appeals, 202.
(2) 47 Indian Appeals, 275.
(3) 52 Indian Appeals, 286.
908 no avail to the appellant when the money
for the acquisition of the property came from the coffers of the waqf estate
over which the Raja had no unbridled or uncontrolled power of ownership. He was
himself in the position of a trustee owing a duty and obligations to the
beneficiaries. He had no free volition in the matter to spend and invest the
trust fund in any manner he liked and for showing undue advantage to his wife.
At one stage of the argument Mr. Phadke felt
persuaded to place reliance upon the decision of Yorke and Agarwal JJ in Mt.
Sardar Jahan and others v. Mt. Afzal Begam(1). At page 291, column 1 the observation
seems to have been made per in curium to the effect:- "As regards this
question of pleading, it does not appear to us that there was anything to
prevent the plaintiff from falling back on the plea of advancement in case she
was unable to satisfy the court that the moneys expended were her own."
Yorke J realised the inaccuracy of the above proposition and said so in Mt.
Siddique Begam v. Abdul Jabber Khan and others(2) and then concluded at page
312 column 1 thus :- "In point of fact it has been laid down by their
Lordships in earlier cases that the burden of proof that a transfer is benami
does lie in the first instance upon the person asserting it to be so, but that
burden is discharged upon the said person showing that the purchase money was
provided by him." In the case of Gangadara Ayyar and others (supra)
Mahajan J., enunciated the law pithily, if we may say so with respect, in
paragraph 14 at page 92 :- "It is settled law that the onus of
establishing that a transaction is benami is on the plaintiff and it must be
strictly made out. The decision of the Court cannot rest on mere suspicion, but
must rest on legal grounds and legal testimony. In the absence of evidence, the
apparent title must prevail. It is also well established that in a case' where
it is asserted that an assignment in the name of one person is in reality for
the benefit of another, the real test is the source whence the consideration
came and that when it is not possible to obtain evidence which conclusively
establishes or rebuts the allegation, the case must be dealt with on reasonable
probabilities and legal inferences arising from proved or admitted facts."
While dealing with the question of burden of proof, one must remember a very
salutary principle reiterated by this Court in Kalwa Davadattam and two others
v. The Union of India and other(3) at page 205. Says the learned Judge:- (1)
A.I.R. 1941, oudh, 288.
(2) A.I.R. 1942, Allahabad, 308.
(3) [1964] 3 S.C.R. 191.
909 The question of onus probandi is
certainly important in the early stages of a case. It may also assume
importance where no evidence at all is led on the question in dispute by either
side; in such a contingency the party on whom the onus lies to prove a certain
fact must fail. Where however evidence has been led by the contesting parties
on the question in issue, abstract considerations of onus are out of place;
truth or otherwise of the case must always be adjudged on the evidence led by
the parties." Shinghal J. recently followed this dictum in the case of
Union of India v. Moksh Builders and Financiers Ltd. and ors. etc.(1) at page
973.
Mr. Phadke heavily relied upon the decisions
of this Court in (1) Kanakarathanammual v. V. S. Loganatha Mudaliar and
another(2) (2) Jaydayal Poddar (deceased) through his L. Rs and another v. Mst.
Bibi Hazra and ors(3) and (3) Krishnanand v. The State of Madhya Pradesh (4). A
question of some fine distinction arose in Kanakarathanammal's case.
The question was whether the property
purchased in the name of the wife by the money given to her by the husband was
a property gifted to her under section 10(2) (b) of the Mysore Hindu Law
women's Rights Act, 1933 or was it a property in which fell under clause (d) of
section 10(2). If it was a property gifted by the husband to the wife, then the
appellant's contention was right and it became a property gifted under section
10(2) (b). If, on the other hand, it was a property purchased with the money
gifted by the husband to the wife, then it would not be so.According tothe
finding of the Courts below, the whole of the consideration waspaid by the
appellant's father and not by her mother. The majorityview expressed by
Gajendragadkar J., as he then was, at page 9 of the report is :- "We have
carefully considered the arguments thus presented to us by the respective
parties and we are satisfied that it would be straining the language of s.
(2)(b) to hold that the property purchased in the name of the wife with the
money gifted to her by her husband should be taken to amount to a property
gifted under s. 10(2) (b)." It would thusbe seen that indisputably in that
case the property was of the wife. The only dispute was whether the property
itself was acquired as agift from her husband or it was acquired with the money
gifted to her by the husband. In our opinion, therefore, this case is of no
help, to the appellant in this appeal. In Jaydayal Poddar's case (supra) one of
us (Sarkaria J.) while delivering the judgment on behalf of the Court was
dealing with a case where the question was whether the property purchased by
Abdul Karim in the name of his wife Mst. Hakimunnissa was a benami purchase in
the name of the latter. The Trial Court held that she was benamidar. The High
(1) [1977] 1 S. C.R. 967.
(2) [1964] 6 S.C.R. 1 (3) [1974] 2 S.C.R. 90.
(4) [1977]1 S.C.R. 816.
910 Court reversed the decision and held that
the plaintiffs had failed to show that Mst. Hakimunnissa in whose name the
sale-deed stood, was only a benamidar and not the real purchaser. While
affirming the view of the High Court, it was aptly said at pages 91-92 :--
"It is well settled that the burden of proving that a particular sale is
benami and the apparent purchaser is not the real owner, always rests on the
person asserting it to be so. This burden has to be strictly discharged by adducing
legal evidence of a definite character which would either directly prove the
fact of Benami or establish circumstances unerringly and reasonably raising an
inference of that fact. The essence of a benami is the intention of the party
or parties concerned;
and not unoften such intention is shrouded in
a thick veil which cannot be easily pierced through. But such difficulties do
not relieve the person asserting the transaction to be benami of any part of
the serious onus that rests on him; nor justify the acceptance of mere
conjectures or surmises, as a substitute for proof. The reason is that a deed
is a solemn document prepared and executed after considerable deliberation and
the person expressly shown as the purchaser or transferee in the deed, starts
with the initial presumption in his' favour that the apparent estate of affairs
is the real state of affairs. Though the question, whether a particular sale is
Benami ornot, is largely one of fact, and for determining this question,no
absolute formulae or acid tests, uniformally applicable inall situations, can
be laid down; yet in weighing the probabilities and for gathering the relevant
indicate, the courts are usually guided by these circumstances : (1) the source
from which the purchase money came; (2) the nature and possession of the
property, after the purchase; (3) motive, if any, for giving the transaction a
benami colour; (4) the position of the parties and the relationship, if any
between the claimant and the alleged benamidar; (5) the custody of the
title-deeds after the sale and (6) the conduct of the parties concerned in
dealing with the property after the sale.
The above indicate are not exhaustive and
their efficacy varies according to the facts of each case. Nevertheless no. 1,
viz. the source whence the purchase, money came, is by far the most important
test for determining whether the sale standing in the name of one person is in
reality for the benefit of another." Apart from the fact that in the
present appeal we are not concerned with a simple case of purchase of the
property by the husband in the name of the wife with his own money, the
purchase being with the waqf money, even applying the principles extracted
above it would be noticed that the concurrent findings of the courts below that
the appellant was benamidar on behalf of the waqf does not suffer from any
infirmity to justify our interference with the said finding.
]'lie burden has been strictly discharged by
the respondent so much 911 so that the finding as recorded could not be
assailed. It was merely attempted to be availed of to support a new case in
this Court. It should be remembered that 'by far the most important test for
determining whether the sale standing in the name of one person is in reality
for the benefit of another'-namely the source whence the purchase money came
has been established beyond doubt. The nature and possession of the property
after the acquisition was such that it did not lead to the conclusion that it
was not a waqf property and was a property in exclusive possession of the
appellant through her tenants including tile respondent. The motive to, acquire
the property in the name of the wife is clearly spoken of by D.W.I.brother of
the Raja when he said at page 37 of the paper book "Raja Sahib was also
present at the time of the execution of the lease.
At that time there was no debt against him.
On being asked by me he said that the plaintiff used to, trouble him and that
in order to please her he was getting a fictitious lease executed in her
favour." It was argued for the appellant that the Raja wanted to make a
provision for his young wife to protect her interests from being trampled with
by her sons and daughters. This is not correct. Although the defendant was not
pulling on well with the Raja after he had married the plaintiff, according to
her own case pleaded 'in the plaint she was pulling on well with the defendant
upto the year 1950 and the relations between them got strained when her
daughter was married to Saiyed Mohammed Raja Ali Khan. The position of the
parties, namely, the Raja and the plaintiff, was such that one could be
inclined to believe that in all probability the Raja could provide funds for
acquisition of the property not only in the name of his wife but for her and
her alone provided the funds expended were his personal funds. But no such
inference is possible on the unmistakable position of thiscase that the funds
came from the coffer of the waqf estate. The custody of the title-deed and
other papers, except a few, were not with the plaintiff. But on the facts of
this case one, cannot attach much importance to this circumstance either way.
The conduct of the parties concerned in dealing with the property after
acquisition also goes in favour the defendant and against the plaintiff. It
could not be shown that the plaintiff bad realised rent from the other tenants
who had been there in the Kothi before 1947.
Nor was there anything to show that the
defendant himself was inducted as a tenant in the Kothi by the plaintiff. We,
therefore, hold that even on the application of the salutary principles of law
enunciated in Jaydyal Poddar's case the appellant cannot succeed. This case was
merely followed in Krishnanand's case by Bhagwati J.
We may again emphasize that in a case of this
nature, all the aspects of the benami law including the question of burden of
proof cannot justifiably be applied fully. Once it is found, as it has been
consistently found, that the property was acquired with the money of with the
money of the waqf, a presumption would arise that the property is a waqf
property irrespective of the fact as to in whose name it was acquired. The
Mutawalli by transgressing the limits of his power and showing undue favour to
one of the beneficiaries in disregard to a large 912 number of other
beneficiaries could not be and should not be permitted to gain advantage by
this method for one beneficiary which in substance would be gaining advantage
for himself. In such a situation it will not be unreasonable to say-rather it
would be quite legitimate to infer, that it was for the plaintiff to establish
that the property acquired was her personal property and not the property of
the waqf Is it possible to decree her appeal in face of her three varying
stands in the three courts ? They are (1) in the Trial Court-case of
acquisition of property with her personal money; (2) in the High
Court-acquisition of property with the personal money of her husband and (3) in
this Court-the waqf fund invested from time to time became her personal money and
enabled her to acquire the property.
For the reasons stated above, we dismiss the
appeal, but with this direction that the parties will bear their own costs
throughout.
Before we part with this case, we would like
to put on record that a suggestion was thrown from the Court to the parties to
arrive, at some kind of lawful settlement which may not go against the terms of
the waqf deed or the Mahomedan law in relation to waqf. Pursuant to the said
suggestion, an offer was made on behalf of the substituted respondents to pay a
sum of Rs. 30,000/- to the, appellant within a period of one year. This was on
the footing, as suggested by the Court, as if the lease-hold in the land upon
which the Kothi stands was the property of the appellant, but the Kothi was of
the waqf. Unfortunately this offer was not accepted by the appellant. Still we
hope and trust that the respondent will honour their unilateral offer and pay
the sum of Rs. 30,000/- to the appellant within a period of one year from
today, preferably in 4 three-monthly equal instalments of Rs. 7,500/- each. The
amount so paid would be over and above the duty and the obligation which is
there under the waqf on the present Mutawalli out of the substituted
respondents. We have tried to take a compassionate view for the appellant to
the, extent to which we thought we could justifiably go. We have relieved her
of costs in all the three Courts. We believe that the respondents will not
belie our hopes merely because an executable decree in respect of the sum of Rs.
30,000/- in absence of them acceptance of the offer by the appellant cannot be
passed.
S.R. Appeal dismissed.
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