Dorab Cawasji
Warden Vs. Coomi Sorab Warden & Ors [1990] INSC 33 (13 February 1990)
Sharma,
L.M. (J) Sharma, L.M. (J) Ramaswami, V. (J) II
CITATION:
1990 AIR 867 1990 SCR (1) 332 1990 SCC (2) 117 JT 1990 (1) 199 1990 SCALE
(1)166
ACT:
Transfer
of Property Act: Section 44--Grant of interim mandatory injunction in
suit--Court to keep in mind restric- tion on right of transferee to joint
possession.
HEAD NOTE:
The
appellant along with his father and mother, were the joint owners of the suit
property. After the death of the appellant's mother, he and his father executed
an agreement dated 23rd
August, 1951 by which
they severed their status as joint owners and agreed to hold the property as
tenants in common. On 16th April, 1952 the appellant's father trans- ferred his
undivided half share in the suit property in favour of his another son Sohrab.
Thus, the appellant and his brother Sohrab came to hold an equal undivided one
half share each as tenants in common in respect of the said property.
After Sohrab's
death, his widow, the first respondent, and his minor sons, the second and
third respondents, sold on 16th April, 1987
their undivided one half share in the property to the fourth respondent and his
wife. On 18th April, 1987 the appellant filed a suit under section 44 of the
Transfer of Property Act against the respondents inter alia on the ground that
the suit property was a dwelling house belonging to an undivided family and
therefore the. fourth respondent who was a stranger to the family had no right to
have joint possession or common enjoyment of the property on the basis of
purchase of undivided share.
The
appellant also took out a notice of motion in the suit in which it was claimed
that he was entitled to inter- im/perpetual injunction restraining respondents
1, 2 and 3 from parting with possession of the suit property. He fur- ther
claimed that if the said relief was not granted irrepa- rable loss and great
prejudice will be caused to him which could not be compensated in terms of
money, and that the equity and balance of convenience was in his favour.
The,
Trial Court granted interim injunction the same day but when the order was
sought to be executed, it was report- ed that the 4th respondent had already
taken possession.
333
The suit and the notice of motion were resisted on the grounds that the
appellant and respondents 1, 2 and 3 were owners of the property in equal moity
but the property was not joint family property or property belonging to an undi-
vided family; that there had already been a partition as to the user of the
property with the result that Sohrab's family were in exclusive possession of
ground floor and a garage in the building, and that the fourth respondent had
already taken possession of that portion of the property. It was further
contended that the respondents would suffer irreparable loss and great
prejudice if the injunction was granted, and that the balance of convenience
was not in favour of the appellant.
The
Trial Court found that the suit property was a dwelling house belonging to an
undivided family, that there was no partition of the same by metes and bounds;
that so far as the suit property was concerned the appellant and his family and
the family of respondents 1, 2 and 3 were joint and undivided; that the case would
fail within the scope of the second paragraph of section 44 of the Transfer of
Property Act; and that respondent No. 4 and his wife as strangers were not
entitled to joint possession of the said dwelling house. Since the 4th
defendant had claimed that he had already entered into possession, the Court
granted interim mandatory injunction to the effect that the fourth respondent,
his servants and agents were restrained from remaining in possession or
enjoyment of the suit property.
On
appeal, the High Court was of the view that prima facie the facts indicate that
throughout the parties have lived separately; that there appears to have been a
sever- ance in status and it is not possible to give a finding that there has
been no partition between the parties, that the matter requires evidence on
either side as to what extent the ground floor could have ever been considered
as a family dwelling house; that granting of interim mandatory injunc- tion
will have the effect of virtually deciding the suit without a trial; and that
the plaintiff has not made out a prima facie case that he would suffer
irreparable damage if injunction was not granted or that the balance of conven-
ience was in his favour. In that view, the learned Single Judge allowed the
appeal and set aside the order granting the injunction.
Before
this Court it was also contended on behalf of the appellant that the fourth
respondent was fully aware of the limited and restrictive title of respondents
1, 2 and 3 and the bar for joint possession provided in the second para- graph
of section 44 of the Transfer of Property Act, and having purchased with such
full knowledge he tried to over- reach 334 the Court by keeping the whole
transaction secret and taking possession Of the property purchased before the
appellant could get legal redress from the Court.
Allowing
the appeal, this Court,
HELD:
(1)
The courts can grant interlocutory mandatory injunction in certain special
circumstances. [340E]
(2)
The relief of interlocutory mandatory injunction is granted generally to
preserve or restore the status quo of the last non- contested status which
preceded the pending controversy until the final hearing when full relief may
be granted. But since the granting or non-granting of such an injunction may
cause great injustice or irreparable harm to one of the parties, the Courts
have evolved certain guide- lines. [343F-H]
(3)
Generally stated, the guidelines are:
(1)
The plain- tiff has a strong case for trial. That is, it shall be of a higher
standard than a prima facie case that is normally required for a prohibitory
injunction;
(2) It
is necessary to prevent irreparable or serious injury which normally cannot be
compensated in terms of money;
(3)
The balance of convenience is in favour of the one seeking such relief.
[344A-B]
Shepherd
Homes Ltd. v. Sandham, [1970] 3 All ER 402; Evans Marcgall & Co. Ltd. . Bertola
SA, [1973] 1 All ER 992; Films Rover International Ltd. & Ors. v. Cannon
Film Sales Ltd., [1986] 3 All ER 772; Rasul Karim & Anr. v. Pirubhai Amirbhai,
ILR 1914 (38) Bom. 381; Champsey Bgimji & Co. v. The Jamna Flour Mills Co.
Ltd., ILR 1914 (16) Born. 566; M. Kandaswami Chetty v. P. Subramania, ILR
(1918) (4) Mad. 208; Israil v. Shamser Rahman, ILR 1914 (41) Cal. 436 and Nandan
Pictures Ltd. v. Art Pictures, AIR 1956 Cal.
428, referred to.
(4)
Being essentially an equitable relief, the grant or refusal of an interlocutory
mandatory injunction shall ultimately rest in the sound judicial discretion of
the Court to be exercised in the light of the facts and circum- stances in each
case. [344C]
(5) In
considering the question of interim mandatory injunction in a suit filed under
section 44 of the Act, the Court has also to keep in mind the restriction on
the rights of the transferee to joint possession under that section. [344D] 335
(6) In
order to attract the second paragraph of section 44 of the Act the
subject-matter of the transfer has to be dwelling house belonging to an
undivided family and the transfer is of a share in the same to a person who is
not a member of the family. [345A] Sultan Begam and Ors. v. Debi Prasad, [1908]
ILR 30 All 324; Khirode Chandra Ghoshal & Anr. v. Saroda Prasad Mitra,
[1910] 7 IC 436; Nil Kamal Bhattacharjya & Anr. v. Kamakshya Charan Bhattacharjya
& Anr., AIR 1928 Cal. 539; Sivaramayya v. Benkata Subbamma,
AIR 1930 Madras 561; Bhim Singh v. Ratnakar, AIR
1971 Orissa 198 and Udayanath Sahu v. Ratnakar Bej, AIR 1957 Orissa 139,
referred to.
(7)
The ratio of the decisions rendered under section 4 of the Partition Act equally
apply to the interpretation of the second paragraph of section 44 as the
provisions are complementary to each other and the terms "undivided
family" and "dwelling house" have the same meaning in both the
sections. [349B]
(8)
Even if the family is divided in status in the sense that they were holding the
property as tenants in common but undivided qua the property, that is, the
property had not been divided by metes and bounds, it would be within the
provisions of section 44 of the Act. [350D]
(9) In
the absence of a documents evidencing partition of the suit house by metes and
bounds and on the documentary evidence showing that the property is held by the
appellant and his brother in equal undivided shares, the plaintiff- appellant
has shown a prima facie case that the dwelling house belonged to an undivided
family consisting of himself and his brother. Therefore, the transfer by
defendants 1 to 3 would come within the mischief of second paragraph of section
44 of the Act. [350B-C]
(10)
Clause 6 of the agreement to sell clearly shows that the fourth respondent knew
that respondents 1 to 3 had only a limited right to transfer their undivided
one half share to a stranger purchaser and they comtemplated litiga- tion in
this regard. The said sale was itself hurriedly executed in a hush-hush manner
keeping the entire transac- tion secret from the appellant. The purchasers were
also inducted in the premises in a manner which clearly suggests that the
respondents were attempting to forestall the situa- tion and to gain an undue
advantage in hurried and clandes- tine manner defeating the appellant's attempt
to go 336 to court for appropriate relief. The respondents in such
circumstances cannot be permitted to take advantage of their own acts and
defeat the claim of the appellant in the suit by saying that old cause of
action under section 44 of the Transfer of Property Act no longer survived in
view of their taking possession. [351 F; 352D-E]
(11)
The facts in the instant case clearly establish that not only a refusal to
grant an interim mandatory in- junction will do irreparable injury to the
appellant but also balance of convenience is in favour of the appellant for the
grant of such injunction. [352F]
CIVIL
APPELLATE JURISDICTION: Civil Appeal No. 2422 of 1989.
From
the Judgment and Order dated 3.9.1988 of the Bombay High Court in Appeal from
Order No. 707 of 1987.
Soli
J. Sorabjee, R.F. Nariman, Raian Karanjawala, Ms. Meenakshi Arora, Ms. Nandini
Gore and Ms. Manik Karanjawala for the Appellant.
Anil Diwan,
Harish N. Salve, Ms. Indu Malhotra, Mrs. Ayesha Karim, I.R. Joshi, M. Gandhi
and H.J. Javeri for the Respondents.
The
Judgment of the Court was delivered by V. RAMASAMI, J. This appeal arises out
of notice of motion taken by the plaintiff in Civil Suit No. 2987 of 1987 on
the file of the Bombay City Civil Court at Bombay for interim injunction
pending the suit restraining defendants 1 to 3 from parting with possession and
defendants 4 and 5 from entering into or taking possession and or remaining in
possession or enjoyment of the suit property, namely, Dorab Villa, 29, Perry
Cross Road, Bandra, Bombay, or any part or portion thereof. The appellant is
the plaintiff and defend- ants 1 to 5 are respondents 1 to 5.
The
appellant is the owner of an undivided half share in the suit property. The
suit property was purchased original- ly under a deed dated 12th January, 1934 by Cawasji Dorabji Warden, Banubai
Warden and the appellant as joint owners.
Cawasji
Dorabji Warden and Banubai are respectively the father and mother of the
appellant. It appears that the super-structure on the land was constructed
subsequent to the purchase. At the time when the property was purchased 337 the
appellant was a minor. By a registered deed of declara- tion that the appellant
made a declaration that the appel- lant has an undivided share in the said
piece of land and the building erected thereon as joint tenants with the declarants,
and that in the event of the appellant's surviv- ing the declarants, he shall
by virtue of the said joint tenancy and his survival becomes solely and
beneficially entitled to the said piece of land and the building thereon.
However,
this deed reserved a right to either or both the declarants and the appellant
from severing the joint tenancy at any time. On the death of Banubai on 9th
June, 1946 the appellant and his father as surviving joint tenants came to own
the entire property. Under an agreement dated 23rd of August, 1951 the
appellant and his father, who were then the joint tenants of the said property,
agreed to hold the same as tenants in common, each having an equal undivided
share therein so that each can dispose of his undivided share in the property
and each share become a separate stock of descent. On 16th April, 1952 the
appellant's father trans- ferred his undivided haft share in the suit property
in favour of his another son by name Sohrab Warden in cansider- ation of the
said Sohrab releasing in favour of his father his undivided share in some other
property described in the second schedule to that document. Thus the appellant
and his brother Sohrab came to hold an equal undivided one half share each, as
tenants in common in respect of the said property.
Sohrab
died intestate on 12th October, 1976 leaving behind him his widow the first respondent
and his two minor sons the second and third respondents in this appeal. Re- spondents
1 to 3 sold their undivided one half share in the said property to the fourth
respondent and his wife under a sale deed dated 16th April, 1987. On the 18th
April, 1987 praying for a decree directing respondents 1, 2 and 3 from parting
with possession of the said property or any part thereof and/or inducting any
third party including respond- ent 4 into the said property or any part or
portion thereof, and for further directions against respondents 4 and 5 from
entering into or taking possession and/or remaining in possession or enjoyment
of the suit property from defendants 1, 2 and 3 or otherwise. The fifth
respondent was impleaded on the assumption that he and the fourth respondent
jointly purchased the property but it is now accepted that he is not one of the
purchasers and the property was purchased by the fourth respondent and his
wife. Pending the suit the appel- lant prayed for an interim injunction
restraining the re- spondents 1 to 3 from parting with possession of the said
property or any part thereof and/or inducting the fourth respondent into the
suit property or any part or portion thereof and a similar injunction
restraining the fourth respondent from entering into or taking possession
and/or 338 remaining in possession or enjoyment of the suit property or part
thereof.
The
suit was filed on the ground that the suit property is a dwelling house
belonging to an undivided family, that there had not been any division of the
said property at any time, that the plaintiff and his deceased brother Sohrab
during his fife time were for convenience occupying differ- ent portions, the
plaintiff occupying the first floor while the deceased Sohrab was occupying the
ground floor. After the death of Sohrab respondents 1 to 3 continue to be in
occupation of that portion which was in the occupation of Sohrab. In the
circumstances the fourth defendant who is a stranger to the family has no right
to have joint possession or common enjoyment of the property along with the
plaintiff on the basis of the purchase of the undivided share. On this ground
the appellant-plaintiff claimed that he is entitled to perpetual injunction as
prayed for in the suit. He fur- ther claimed that pending the suit he is
entitled to an interim relief as prayed for and that if the said relief is not
granted irreparable loss and great prejudice will be caused to him which cannot
be compensated in terms of money, and that the equity and balance of convenience
is in his favour and no prejudice or loss would be caused to the respondents.
In the
counter-affidavit filed by the fourth respondent and the first respondent on
behalf of herself and two minor sons it was contended that though the appellant
and respond- ents 1, 2 and 3 were owning the property in equal moity they were
holding it in their individual capacity and not as members of joint family and
that the suit property is not joint family property or property belonging to an
undivided family. The further case of the defendant was that since 1968 when Sohrab
got married the appellant and 'his family had been in exclusive occupation of
the upper floor of the Bungalow and a garage while the entire ground floor of
the building of the said property and another garage was in the exclusive use
and possession of Sohrab and his family and that the compound, staircase and
the terrace were in joint possession. They were also having separate mess,
separate electricity and water meters and that they were paying proportionate
taxes. After the death of the said Sohrab, respondents 1 to 3 continued to stay
and occupy exclusively the said ground floor as well as the garage till the
said one half portion of the property was sold and conveyed absolutely to the
fourth respondent and his wife. 1n the circumstances though the property was
held as tenants in common, there had already been a partition as to the user of
the property. The fourth respondent had taken possession of that portion of the
property which was in 339 occupation of respondents 1 to 3 in pursuance of the
sale deed. The further contention was that it is not the appel- lant who would
suffer irreparable loss and great prejudice if the injunction is granted but it
is the respondents who would suffer the loss and prejudice and that the balance
of convenience is not in favour of the appellant.
The
trial court found that the suit property is dwelling house belonging to an
undivided family, that there was no partition of the same by metes and bounds
at any time, that the plaintiff and his father at the material time were
undivided qua the entire suit property, that though the family of the appellant
and the family of his brother Sohrab may be divided for food and worship they
were not divided qua the suit property, that so far as the suit property is
concerned the appellant and his family and the family of respondents 1, 2 and 3
were joint and undivided and that the case would fall within the scope of the
second paragraph of section 44 of the Transfer of Property Act and that, there-
fore, respondent 4 and his wife as strangers were not enti- tled to joint
possession of the said family dwelling house.
Since
the defendant had claimed that he already entered into possession interim
mandatory injunction was granted to the effect that the fourth respondent, his
servants and his agents are restrained "from remaining in possession or
enjoyment of the suit property" or any part or portion thereof. However,
the learned Judge ordered that this in- junction order would not prevent the
fourth respondent to occasionally enter the suit property to enquire that on
one else other than the plaintiff and his family members is entering into
possession of the portion of the ground floor and one garage which he has
purchased.
On
appeal the High Court was of the view that prims facie the facts indicate that
throughout the parties have lived separately, that there appear to have been
severance in status and it is not possible to give a finding that there has
been no partition between the parties, that the matter requires evidence on
either side as to what extent the ground floor could have ever been considered
as a family dwelling house that granting of interim mandatory injunction will
have the effect of virtually deciding the suit without a trial and that the
plaintiff has not made out a prima facie case that the plaintiff would suffer
irreparable damage, if any injunction is not granted or that the balance of
convenience is in his favour. In that view the learned Single Judge allowed the
appeal and set aside the order granting the injunction but directed that during
the penden- cy of the suit the fourth respondent and his wife shall not make
any permanent alterations in the suit 340 premises nor shall they induct any
third party, or create any third party interest over the suit property.
Sale deed in favour of the fourth
respondent recites that the possession of that portion of the property which
was the subject matter of the sale had been handed over to the purchaser and
that purchaser can continue to be in possession without any let or hindrance by
the vendees. At the time of the Commissioner's inspection immediately after
filing of the suit except that there were some of the items belonging to
respondents 1 to 3, it was found that the fourth respondent had taken
possession. That was the finding of the trial court and it was on that basis
the injunction in a mandatory form was granted. In fact, in this Court also the
learned counsel appearing for the parties proceeded on the basis that the purchaser
was inducted in the possession of the disputed portion of the house even by the
time the Commissioner visited the place. We, therefore, hold that the
purchasers have occupied the disputed portion and the ques- tion, therefore,
for consideration is whether the appellant is entitled to the injunction in a
mandatory form directing the fourth respondent-purchaser to vacate the
premises.
The
trial court gave an interim mandatory injunction directing the fourth
respondent not to continue in posses- sion. There could be no doubt that the
courts can grant such interlocutory mandatory injunction in certain special
cir- cumstances. It would be very useful to refer to some of the English cases
which have given some guidelines in granting such injunctions.
In
Shepherd Homes Ltd. v. Sandham, [1970] 3 All ER 402, Megarry J. observed:
"(iii)
On motion, as contrasted with the trial, the court was far more reluctant to
grant a mandatory injunction; in a normal case the court must, inter alia, feel
a high degree of assurance that at the trial it will appear that the injunction
was rightly granted; and this was a higher stand- ard than was required for a
prohibitory injunction." In Evans Marshall & Co. Ltd. v. Bertola SA,
[1973] 1 All ER 992 the Court of Appeal held that:
"Although
the failure of a plaintiff to show that he had a reasonable prospect of
obtaining a permanent injunction at 341 the trial was a factor which would
normally weigh heavily against the grant of an interlocutory injunction, it was
not a factor which, as a matter of law, precluded its grant;".
The
case law on the subject was fully considered in the latest judgment in Films
Rover International Ltd.. & Ors. v. Cannon Film Sales Ltd., [1986] 3 AIIER
772 Hoffmann, J.
observed
in that case:
"But
I think it is important in this area to distinguish between fundamental
principles and what are sometimes de- scribed as 'guidelines', i.e. useful generalisations
about the way to deal with the normal run of cases falling within a particular
category. The principal dilemma about the grant of interlocutory injunctions,
whether prohibitory or manda- tory, is that there is by definition a risk that
the court may make the 'wrong' decision, in the sense of granting an injunction
to a party who fails to establish his right at the trial (or would fail if
there was a trial) or alterna- tively, in failing to grant an injunction to a
party who succeeds (or would succeed) at trial. A fundamental princi- ple is
therefore that the court should take whichever course appears to carry the
lower risk of injustice if it should turn out to have been 'wrong' in the sense
I have described.
The
guidelines for the grant of both kinds of interlocutory injunctions are derived
from this principle." Again at page 781 the learned Judge observed:
"The
question of substance is whether the granting of the injunction would carry
that higher risk of injustice which is normally associated with the grant of a
mandatory injunc- tion. The second point is that in cases in which there can be
no dispute about the use of the term 'mandatory' to describe the injunction,
the same question of substance will determine whether the case is 'normal' and
therefore within the guideline or 'exceptional' and therefore requiring special
treatment. If it appears to the court that, excep- tionally, the case is one in
which withholding a mandatory interlocutory injunction would be in fact carry a
greater risk of. injustice than granting it even though the court does not feel
a 'high degree of assurance' about the plain- tiff's chances of establishing
his right, there cannot be any rational basis for withholding the
injunction." 342 and concluded that:
"These
considerations lead me to conclude that the Court of Appeal in Locabail
International Finance Ltd. v. Agroexpon, [1986] 1 All ER 901 at 906, (1986) 1
WLR 657 at 664 was not intending to 'fetter the court's discretion by laying
down any rules which would have the effect of limiting the flexi- bility of the
remedy', to quote Lord Diplock in the Cyanamid case (1975) 1 All ER 504 at 510,
(1975) AC 396 at 407. Just as the Cyanamid guidelines for prohibitory
injunctions which require a plaintiff to show no more than an arguable case recognise
the existence of exceptions in which more is required (compare Cayne v. Global
Natural Resources plc, [1984] 1 All ER 225, so the guideline approved for
mandatory injunctions in Locabail recognises that there may be cases in which
less is sufficient." On the test 1 to he applied in granting mandatory injunc-
tions on interlocutory applications in 24 Halsbury's Laws of England (4th Edn.)
para 948 it is stated:
"A
mandatory injunction can be granted on an interlocutory application as well as
at the hearing, but, in the absence of special circumstances, it will not
normally be granted.
However,
if the case is clear and one which the court thinks ought to be decided at
once, or if the act done is a simple and summary one which can be easily
remedied, or if the defendant attempts to steel a march on the plaintiff, such
as where, on receipt of notice that an injunction is about to be applied for,
the defendant hurries on the work in respect of which complaint is made so that
when he receives notice of an interim injunction it is completed, a mandatory
injunction will be granted on an interlocutory applications." The law in
United States is the same and it may be found in 42 American Jurisprudence 22 Edn.
page 745 etc.
As far
the cases decided in India we may note the fol- lowing cases.
In one
of the earliest cases in Rasul Karim & Anr. v. Pirubhai Amirbhai, ILR 1914
38 Bom. 381, Beaman, J. was of the view that the 343 court's in India have no
power to issue a temporary injunc- tion in a mandatory form but Shah, J. who
constituted a Bench in that case did not agree with Beaman, J. in this view. However,
in a later Division Bench judgment in Champ- sey Bhimji & Co. v. The Jamna
Flour Mills Co. Ltd., ILR 191416 Bom. 566, two learned Judges of the Bombay
High Court took a different view from Beaman, J. and this view is now the
prevailing view in the Bombay High Court. In M. Kandas- wami Chetty V.P. Subramania
Chetty, ILR 191841 Mad. 208, a Division Bench of the Madras High Court held
that court's in India have the power by virtue of Order 39 Rule 2 of the Code
of Civil Procedure to issue temporary injunction in a mandatory form and
differed from Beaman's view accepting the view in Champsey Bhimji & Co. v. Jamna
Flour Mills Co. (supra). In Israil v. Shamser Rahman, ILR 191441 Cal. 436, it
was held that the High Court was competent to issue an interim injunction in a
mandatory form. It was further held in this case that in granting an interim
injunction what the Court had to determine was whether there was a fair and
substantial question to be decided as to what the rights of the parties were
and whether the nature and difficulty of the questions was such that it was
proper that the injunc- tion should be granted until the time for deciding them
should arrive. It was further held that the Court should consider as to where
the balance of convenience lie and whether it is desirable that the status quo
should be main- tained. While accepting that it is not possible to say that in
no circumstances will the Courts in India have any juris- diction to issue an
ad interim injunction of a mandatory character, in Nandan Pictures Ltd. v. Art
Pictures Ltd. & Ors., AIR 1956 Cal. 428 a Division Bench was of the view
that if the mandatory injunction is granted at all on an interlocutory
application it is granted only to restore the status quo and not granted to
establish a new state of things differing from the state which existed at the
date when the suit was instituted.
The
relief of interlocutory mandatory injunctions are thus granted generally to
preserve or restore the status quo of the last non-contested status which
preceded the pending controversy until the final hearing when full relief may
be granted or to compel the undoing of those acts that have been illegally done
or the restoration of that which was wrongfully taken from the party
complaining. But since the granting of such an injunction to a party who fails
or would fail to establish his right at the trial may cause great injustice or
irreparable harm to the party against whom it was granted or alternatively not
granting of it to a party who succeeds or would succeed may equally cause great
injus- tice or irreparable harm, courts have evolved certain guid- lines.
Generally stated these guidelines are:
344
(1)
The plaintiff has a strong case for trail. That is, it shall be of a higher
standard than a prima facie case that is normally required for a prohibitory
injunction.
(2) It
is necessary to prevent irreparable or serious injury which normally cannot be
compensated in terms of money.
(3)
The balance of convenience is in favour of the one seeking such relief.
Being
essentially an equitable relief the grant or refusal of an interlocutory
mandatory injunction shall ultimately rest in the sound judicial discretion of
the Court to be exercised in the light of the facts and circum- stances in each
case. Though the above guidelines are nei- ther exhaustive or complete or
absolute rules, and there may be exceptional circumstances needing action,
applying them as prerequisite for the grant or refusal of such injunctions
would be a sound exercise of a judicial discretion.
The
suit is one filed under section 44 of the Transfer of Property Act (hereinafter
referred to as 'the Act'). In considering the question of interim mandatory
injunction in a suit filed under section 44 of the Act the Court has also to
keep in mind the restriction on the rights of the trans- feree to joint
possession under that section. The section reads as follows:
"44.
Where one of two or more co-owners of immoveable property legally competent in
that behalf transfers his share of such property or any interest therein, the
trans- feree acquires, as to such share or interest, and so far as is necessary
to give effect to the transfer, the transfer- or's right to joint possession or
other common or part enjoyment of the property, and to enforce a partition of
the same, but subject to the conditions and liability affecting, at the date of
the transfer, the share or interest so trans- ferred.
Where
the transferee of a share of a dwelling-house belong- ing to an undivided
family is not a member of the family, nothing in this section shall be deemed. to
entitle him to joint possession or other common or part enjoyment of the
house." In order to attract the second paragraph of this section the 345
subject-matter of the transfer has to be a dwelling house belonging to an
undivided family and the transfer is a share in the same to a person who is not
a member of the family.
Therefore,
in order to satisfy the first ingredient of clear existence of the right and
its infringement, the plaintiff will have to show a probable case that the suit
property is a dwelling-house and it belonged to an undivided family. In other
words, on the facts before the Court there is a strong probability of the
plaintiff getting the relief prayed for by him in the suit. On the second and
third ingredients having regard to the restriction on the rights of a trans- feree
for joint possession and the dominant purpose of the second paragraph of
section 44 of the Act, there is danger of an injury or violation of the
corresponding rights of the other members of the family and an irreparable harm
to the plaintiff and the Court's interference is necessary to protect the
interest of the plaintiff. Since the relief of an interim injunction is all the
same an equitable relief the Court shall also consider whether the comparative mis-
chief or inconvenience which is likely to issue from with- holding the
injunction will be greater than that which is likely to arise from granting it,
which means that the balance of convenience is in favour of the plaintiff.
The
first point that has to be considered, therefore, is whether one can have a
reasonably certain view at this stage before the actual trial that the suit
property is a 'dwell- ing house belonging to an undivided family' within the
meaning of section 44 of the Act. As to what is the meaning of these words in
the section, the leading case is the one decided by the Full Bench of the
Allahabad High Court in Sultan Begam and Ors. v. Debi Prasad, [1908] ILR 30
All.
324.
That was concerned with the meaning of the phrase "dwelling house
belonging to an undivided family" in section 4 of the Partnership Act,
1893. That section provides that where a share of a dwelling-house belonging to
an undivided family has been transferred to a person who is not a member of
such family and such transferee sues for partition, the Court shall, if any
member of the family, being a share- holder shall undertake to buy the share of
such transferee make a valuation of such share in such manner as it thinks fit
and direct the' sale of such share to such shareholder.
The
argument was that the words 'undivided family' as used in the section mean a
joint family and are confined to Hindus or to Muhammadans, who have adopted the
Hindu rule as to joint family property. The counter argument was that the
expression is of general application and means a family whether Hindu, Muhammadan,
Christian etc. possessed of a dwelling house which has not been divided or
partitioned among the members of the family. The case itself related to a
Muslim family to whom the house belonged. The full Bench observed:
346
"... in it (section 4 of the Partition Act) we find nothing to indicate
that it was intended to apply to any limited class of the community. The words
'undivided family' as used in this section appear to be borrowed from section
44 of the Transfer of Property Act. The last clause of that section prescribes
that where the transferee of a share of a dwell- ing house belonging to an
undivided family is not a member of the family, nothing in this section shall
be deemed to entitle him to joint possession or other common or part enjoyment
of the dwelling house. This provision of the Statute is clearly of general
application, and the effect of it is to compel the transferee of a dwelling
house belonging to an undivided family, who is a stranger to the family, to
enforce his rights in regard to such share by partition.
There
appears to me to be no reason why the words 'undivided family' as used in
section 4 of the Partition Act, should have a narrator meaning than they have
in section 44 of the Transfer of Property Act. If the Legislature intended that
section 4 should have limited operation, we should expect to find some
indication of this in the language of the section.
For
example, instead of the words 'undivided family' the expression 'undivided
Hindu family' or 'joint family' might have been used.
With
reference to the object and purpose of such a provision the Full Bench further
observed:
"as
was pointed out by Mr. Wells, Judicial Commissioner, in the case of Kalka Parshad
v. Bankey Lall, [1906] 9 Oudh Cases, 158 is to prevent a transferee of a member
of a family who is an outsider from forcing his way into a dwell- ing house in
which other members of his transferor's family have a right to live, and that
the words 'undivided family' must be taken to mean 'undivided qua the dwelling
house in question, and to be a family which owns the house but has not divided
it'." Again in construing the word "family" and 'undivided
family' a Division bench of the Calcutta High Court in Khirode Chandra Ghoshal
& Anr. v. Saroda Prosad Mitra, [1910] 7 IC 436 observed:
"The
word 'family', as used in the Partition Act, ought to be given a liberal and
comprehensive meaning, and it does 347 include a group of persons related in
blood, who live in one house or under one head or management. There is nothing
in the Partition Act to support the suggestion that the term 'family' was
intended to be used in a very narrow and re- stricted sense, namely, a body of
persons who can trace their descent from a common ancestor." The decision
in Nil Kamal Bhattacharjya & Anr. v. Kamak- shya Charan Bhattacharjya &
Anr., AIR 1928 Cal. 539 related to a case of a group of persons who were not
the male de- scendants of the common ancestor to whom the property in the suit
originally belonged but were respectively the sons of the daughter of a
grandson of the common ancestor and the sons of a daughter of a son of the said
common ancestor. The learned Judge applied the principle enunciated in Sultan Begam
v. Debi Prasad, (supra) to this family and held that it was an undivided family
since the house had not been divided by metes and bounds among themselves. The
Madras High Court also followed and applied the ratio of this judgment in the
decision in Sivaramayya v. Venkata Subbamma & Ors., AIR 1930 Madras 561.
The next decision to be noted is the one reported in Bhim Singh v. Ratnkar.,
AIR 1971 Orissa 198. In that case the undivided family consisted of the
plaintiff and the defendants 1 and 2 therein. The first defendant had alienated
1/3 of his half share in the house property in favour of defendants 7 and 10
who were the appellants before the High Court. The suit was filed for a
permanent injunction restraining defendants 7 and 10 from jointly possessing
the disputed house alongwith the plain- tiff and defendant 2. The facts as
found by the courts were that by an amicable arrangement among plaintiff and
defend- ants 1 and 2 they were living separately for a long time, had separated
their residences and were living in different houses unconnected with each
other but all situate in one homestead and that after the first defendant had
alienated his separate interest as well as his separate house in favour of the alienees
and in pursuance thereof the alienees were put in possession. After referring
to the judgments we have quoted above and following the principles therein, Ranganath
Misra, J. as he then was held:
"If
in this state of things, a member of the family trans- fers his share in the
dwelling house to a stranger paragraph 2 of section 44 of the Transfer of
Property Act comes into play and the transferee does not become entitled to
joint possession or any joint enjoyment of the dwelling house although he would
have the right to enforce a partition of his share. The object of the provision
in section 44 is to prevent the 348 intrusion of the strangers into the family
residence which is allowed to be possessed and enjoyed by the members of the
family alone in spite of the transfer of a share therein in favour of a
stranger. The factual position as has been determined is that the property is
still an undivided dwell- ing house, possession and enjoyment whereof are
confined to the members of the family. The stranger-transferees being debarred
by law from exercising right of joint possession which is one of the main
incidences of co-ownership of the property should be kept out." On the
question whether the enjoyment of ascertained sepa- rate portions of the common
dwelling house and the alienee taking possession made any difference the
learned Judge quoted the following passage from Udayanath Sahu v. Ratnakar Bej,
AIR 1967 Orissa 139 with approval:
"If
the transferee (stranger) get into possession of a share in the dwelling house,
the possession becomes a joint pOs- session and is illegal. Courts cannot
countenance or foster illegal possession. The possession of the
defendant-trans- feree in such a case becomes illegal. Plaintiff's co-owners
are entitled to get a decree for eviction or even for in- junction where the
transferee threatens to get possession by force. If there had been a finding
that there was severance of joint status but no partition by metes and bounds,
de- fendant 1 was liable to be evicted from the residential houses and Bari under section 44 of the T.P. Act." The learned
Judge further held:
The
last contention of Mr. Pal is that the plaintiff sued for injunction only. The
learned trial judge, however, has decreed ejectment of the transferee
defendants and that decree has been upheld. Once it is held that the plaintiff
is entitled to protection under the second part of section 44 of the Transfer
of Property Act and the stranger purchas- ers are liable to be restrained, it
would follow that even if the defendants have been put in possession or have
come jointly to possess they can be kept out by injunction. The effect of that
injunction would necessarily mean ejectment.
In
that sense and to the said extent, the decree of the trial court upheld by the
lower appellate court must be taken to be sustainable. The remedy of the
stranger purchas- er is actually one of partition. Until then, he is obliged to
keep 349 out from asserting joint possession." We may respectfully state
that this is a correct state- ment of the law. There could be no doubt that the
ratio of the decisions rendered under section 4 of the Partition Act equally
apply to the interpretation of the second paragraph of section 44 as the
provisions are complementary to each other and the terms "undivided family"
and "dwelling house" have the same meaning in both the sections.
It is
not disputed that prior to 1951 the suit dwelling house belonged to the
undivided family of the appellant and his father and they were owning the same
as joint tenants.
The
High Court has relied on a letter dated 12th March, 1951 of the appellant to his father in
which the appellant had expressed a desire to retain his share separately so as
to enable him to dispose of the same in a manner he chooses and also enable his
heirs to succeed. In pursuance of this letter the appellant and his father
executed an agreement dated 23rd of August, 1951 by which they declared that
they have severed their status as joint tenants and that hence- forth they were
holding the said piece of land and building as tenants in common in equal
undivided half share. In the view of the High Court this conversion of joint
tenancy of an undivided family into a tenancy in common of the members of that
undivided family amounts to a division in the family itself with reference to
the property and that, therefore, there shall be deemed to have been a
partition between the appellant and his father. In support of this conclusion
the High Court also relied on the further fact that subsequent to the death of
the father and marriage of Sohrab the appel- lant's family and Sohrab's family
were occupying different portions of the suit property and enjoying the same exclu-
sively. We are afraid that some notions of co-parcenary property of a Hindu
joint family have been brought in which may not be quite accurate in
considering section 44; but what is relevant for the purpose of these
proceedings was whether the selling house belonged to an undivided family.
We
have already pointed out that even if the family is divided in status in the
sense that they were holding the property as tenants in common but undivided
qua the property that is the property had not been divided by metes and bounds
it would be within the provisions section 44 of the Act.
We had
also noticed earlier that Cawasji, the father of the appellant transferred his
undivided half share in the suit property in favour of his son Sohrab under a
deed dated 16-4-1982. Two questions may arise for
consideration whether this transaction is covered by section 350 44 of the Act and
whether after the transfer, the appel- lant's brother and the appellant can be
said to be holding the property as undivided family. The transfer by the father
in favour of Sohrab was a transfer in favour of a member of a family as Sohrab
was living with them. Sohrab attained the age of 18 only on 25th December, 1951 and as seen from the other
documents he was living with his father and brother till 1968 when he got
married. It is only after he was married the appellant and Sohrab were
occupying different portions of the suit property and having different mess. In
the absence of a document evidencing partition of the suit house by metes and
bounds and on the documentary evidence showing that the property is held by the
appellant and his brother in equal undivided shares, we are of the view that
the plaintiff appellant has shown a prima facie case that the dwelling house
belonged to an undivided family consist- ing of himself and his brother.
The
two brothers, therefore, shall be deemed to be holding the property as members
of an undivided family and in the absence of the partition by metes and bounds
qua this property they shall be deemed to have been holding the dwelling house
as an undivided family. Prima facie, there- fore, the transfer by defendants 1 to
3 would come within the mischief of second paragraph of section 44 of the Act.
The
next question for consideration is whether irrepara- ble injury would be caused
to the appellant which could not be compensated in terms of money and whether
the balance of convenience is in favour of the appellant. While section 44 does
not give a transferee of a dwelling house belonging to an undivided family a
right to joint possession and confer a corresponding right on the other members
of the family to deny the right to joint possession to a stranger transferee,
section 4 of the Partition Act gives a right to a member of the family who has
not transferred his share to purchase the transferee's share on a value to be
fixed in accordance with law when the transferee filed a suit for partition.
Both these are valuable rights to the members of the undivided family whatever
may be the object or purpose for which they were conferred on such members. As
we have pointed out in some cases it is stated that the right to joint possession
is denied to a transferee in order to prevent a transferee who is an outsider
from forcing his way into a dwelling house in which the other members of his
transferee's family have a right to live. In some other cases giving joint
possession was considered to be illegal and the only right of the stranger
purchaser is to sue for partition. All these considerations in our opinion
would go only to show that denying an injunction against a transferee in such
cases would prima facie cause irreparable injury to the other members of the
family.
351
Mr. Sorabjee the learned counsel for the appellant brought to our notice a
number of circumstances which go to show that the fourth respondent was fully
aware of the limited and restrictive title of respondents 1, 2 and 3 and the
bar for joint possession provided in the second para- graph of section 44 of
the Transfer of Property Act and having purchased with such full knowledge
tried to over- reach the Court by keeping the whole transaction secret and
taking possession of the property purchased before the appellant could get
legal redress from the Court. Apart from the fact that the various recitals in
the agreement to sell dated 21.12.1986 and the sale deed 16.4.1987 executed by
respondents 1 to 3 in favour of the fourth respondent clear- ly show that the
fourth respondent was fully aware of the provisions of section 44 of the Act
and that he had pur- chased the property with the full knowledge of the rights
of the other members of the family taking, a complete risk.
Clause
6 of the agreement also specifically provided that:
"In
case pending the completion of this sale any suit be filed by the said co-owner
Dorab or other person against the Vendors, or any one or more of them, and an
injunction (not being an ad interim injunction) is obtained restraining the
Vendors from selling or disposing of the said property, then the Vendors shall
have the option to keep this sale in abeyance or to cancel and rescind this
agreement. In the latter case, the earnest money will be returned and the
Vendors shall transfer their right, title and interest in the said Bangalow
property to the purchaser or his nominee ...... " This provision in the
agreement clearly show that the fourth respondent knew that respondents 1 to 3
have only a limited right to transfer their undivided one half share to a
stranger purchaser and they contemplated litigation in this regard. The said
sale was itself hurriedly executed in a hush-hush manner keeping the entire
transaction secret from the appellant. The purchasers were also inducted in the
premises in a manner which clearly suggests that the re- spondents were
attempting to forestall the situation and to gain an undue advantage in a
hurried and clandestine manner defeating the appellant's attempt to go to court
for appro- priate relief. The suit itself was filed on 18th April, 1987 within two days of the sale without
any delay. On that very day the appellant obtained an interim exparte order in
the injunction application but when it was sought to be executed it was
reported that the 4th respondent had already taken possession and in view of
that the interim order was granted by bracketing the words "remaining 352
in possession" without giving an effect to it pending fur- ther
consideration of the interim application. By consent of parties a Commissioner
was appointed on 22.4.1987 itself.
The
report of the Commissioner showed that not all the articles of Vendors have
been removed and the moveables of the purchasers were also only in the process
of being brought into the house. These facts showed the anxiety of the fourth
respondent to complete the taking of possession before any order could be
obtained by the appellant from the Court. The learned counsel also referred to
the affidavit filed by the first respondent wherein she has still claimed that
she is residing in the suit property and the affidavit filed by the fourth
respondent in the suit as if he is residing somewhere else and not in the suit
property. The learned counsel also referred to some telephone directories,
telephone numbers and addresses given therein which also show that the fourth
respondent is residing and having an office in some other places also other
then the suit prem- ises. These evidences go to show that the purchaser has
occupied the disputed property merely for the purpose of establishing his claim
and he did not vacate his earlier permanent residence. On the other hand the
appellant had to leave from the portion of the house where he was living as it
was not possible for him to reside there with stranger.
The
respondents in such circumstances cannot be permitted to take advantage of
their own acts and defeat the claim of the appellant in the suit by saying that
old cause of action under section 44 of the Transfer of Property Act no longer
survived in view of their taking possession. In such circum- stances it is but
just and necessary that a direction should go to the respondents to undo what
they have done with knowledge of the appellant's rights to compel the purchaser
or to deny joint possession.
These
facts in our view clearly establish that not only a refusal to grant an interim
mandatory injunction will do irreparable injury to the appellant but also
balance of convenience is in favour of the appellant fox, the grant of such
injunction. In the result we allow the appeal, set aside the judgment of the
High Court and restore that of the trial court with costs in this appeal.
We may
add that our observations on facts are not to be taken as binding at the time
of final disposal of the suit after trial. We also make it clear that if the
vendors desire to come and stay in the portion of the house which was in their
possession earlier, they may indicate it to the Court and the trial court on
such request will pass appro- priate orders in that regard.
R.S.S.
Appeal allowed.
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