STATE OF M.P. vs. DUNGAJI(D) BY LRS.

Case Type: Civil Appeal

Date of Judgment: 16-07-2019

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Full Judgment Text

1 REPORTABLE  IN THE SUPREME COURT OF INDIA CIVIL APPELLATE JURISDICTION CIVIL APPEAL NO.11326 OF 2011 State of M.P. & Anr.                 .. Appellants Versus Dungaji (D) by Lrs. & Anr.             .. Respondents J U D G M E N T M. R. Shah, J. 1. Feeling   aggrieved   and   dissatisfied   with   the   impugned Judgment and Order dated 29.10.2010 passed by the High Court of Madhya Pradesh, Bench at Indore in Second Appeal No.580 of 2003   by   which   the   High   Court   has   allowed   the   said   appeal preferred   by   the   respondent­original   plaintiff   –   Dungaji   (now represented by his legal representatives) and consequently has decreed the suit declaring that the marriage between Dungaji (original plaintiff) and his wife Kaveribai had been dissolved by Signature Not Verified Digitally signed by NARENDRA PRASAD Date: 2019.07.16 17:33:40 IST Reason: way of customary divorce, much prior to the coming into force 2 the provisions   of  the   Madhya  Pradesh  Ceiling   on  Agricultural Holdings Act, 1960 (hereinafter referred to as ‘the Act’) and that the   property   inherited   by   Kaveribai   from   her   mother,   after divorce, cannot be treated to be a family property of Dungaji for the purposes of determination of surplus area under the Act and the High Court has also held that the Competent Authority had not followed the mandatory provisions of law before passing the order dated 18.05.1976 and consequently has declared the same order as null and void, the State of Madhya Pradesh and another have preferred the present appeal. 2. The facts leading to the present appeal in nutshell are as under: That, Kaveribai, wife of Dungaji, in the year 1966 inherited 19.89 hectares of land (land in dispute) after the death of her mother. That the said Kaveribai said to have sold the land in dispute   through   a   Sale   Deed   dated   18.11.1971.   That   the proceedings were initiated before the Competent Authority under the   Act   regarding   determination   of   surplus   land.   That   the Competent   Authority   by   its   order   dated   18.05.1976   treated Kaveribai as a member of the family of Dungaji and included 19.89 hectares of land inherited by her from her mother as the 3 land   held   by   the   family   of   Dungaji   for   the   purpose   of determination of surplus area. 2.1 That Dungaji instituted a suit before the learned Civil Court, Ujjain   challenging   the   order   dated   18.05.1976   passed   by   the Competent Authority under the Act, 1960. That the learned Trial Court by its Judgment and Decree dated 27.04.1988 dismissed the suit and upheld the   order dated 18.05.1976 passed by the Competent   Authority.   That   being   aggrieved   by   Judgment   and Decree   dated   27.04.1988   passed   by   the   learned   Civil   Judge, Ujjain, Dungaji preferred First Appeal No. 26­A/1989 before the First Appellate Court. The said appeal came to be allowed. The learned First Appellate Court remanded the matter back to the learned   Civil   Judge   for   fresh   consideration   after   giving   an opportunity   of   hearing   to   Dungaji.   That   thereafter   Dungaji instituted   a   Civil   Suit   No.48­A/2002   before   the   learned   Civil Judge, Ujjain against State of Madhya Pradesh and Kaveribai for declaration   that   the   Order   dated   18.05.1976   passed   by   the Competent Authority under the Act is illegal and null & void and also   for   a   declaration   of   divorce   between   the   plaintiff   and Kaveribai and also for declaration that the plaintiff (Dungaji) does not have excess land under the provisions of the Act, 1960.  4 2.2 That,   it   was   the   case   on   behalf   of   the   original   plaintiff­ Dungaji that he had three wives Kaveribai, Kashibai and Nanibai. That after he had married Kashibai and Nanibai, his first wife Kaveribai started quarrelling with him and consequently, being fed  up   with   the   daily   quarrel  in   the   family,   he   had   divorced Kaveribai 17 years prior to the filing of the suit as per the custom prevalent   in the community. According to the plaintiff after the said divorce he and  Kaveribai had been living separately and there had been no relationship of husband and wife between them.   According   to   the   plaintiff,   after   the   aforesaid   divorce, Kaveribai   started   living   with   her   mother   Amritabai.   Amritabai had died and as such Kaveribai had inherited the land owned by her   mother­Amrita   Bai   and   the   same   land   had   been   even mutated in the name of Kaveribai. The plaintiff pleaded that he had no concern with the aforesaid land owned by Kaveribai and therefore the same cannot be included in the holdings of the family of Dungaji. According to the plaintiff, Kaveribai is wrongly being treated as member of the family of plaintiff even after the divorce. According to the plaintiff, Order dated 18.05.1976 was null and void and not binding upon the rights of the plaintiff. The plaintiff   also   pleaded   that   proper   procedure   had   not   been 5 followed   by   the   Competent   Authority   while   passing   the   order dated 18.05.1976. 2.3 Kaveribai   as   original   defendant   no.3   filed   a   written statement and admitted that she had been divorced from the plaintiff­Dungaji. She also admitted that she had inherited a land measuring   19.89   hectares   from   her   mother­Amritabai.   The original defendant nos.1 and 2­the State of Madhya Pradesh and another (appellants herein) opposed the suit by filing a separate written statement. Defendant nos.1 and 2 denied that Dungaji had ever been divorced with Kaveribai and the land inherited by her from her mother was not to be included in the land held by the   family   of   Dungaji.   The   Trial   Court   framed   the   requisite issues.   The   parties   led   their   evidence.   On   appreciation   of evidence, the learned Trial Court dismissed the suit by Judgment   and Decree dated 22.10.2002. The learned Trial Court specifically observed and held that the plaintiff has failed to prove that there is any customary divorce which has taken place between the plaintiff and Kaveribai. The Judgment and Decree passed by the learned Trial Court came to be confirmed by the First Appellate Court. The original plaintiff carried the matter to the High Court 6 by way of Second Appeal No.580 of 2003. The High Court framed the following substantial questions of law : “1. Had the findings recorded by both the Courts below   that   the   customary   divorce   between   late Dungaji   and   late   Smt.   Kaveribai   had   not   been proved, been perverse and arbitrary, disregarding the   oral   evidence   which   had   support   of   the documents and affidavits of both late Dungaji and late   Smt.   Kaveribai,   though,   there   had   been   no cross­examination   on   the   point   and   no   rebuttal was led evidence on mere surmises or suspicion that theory of such divorce was put to defeat the provision of the Ceiling Act? 2. Could   the   property   inherited   by   Smt. Kaveribai   from   her   mother   form   part   of   family property   of   late   Dungaji   and   thus   be   declared surplus? 3. Could   the   competent   authority   dismiss   the objections   of   late   Dungaji   without   holding   any enquiry which was mandatory under the Provisions of the Ceiling Act?” 2.4 That by the impugned Judgment and Order, the High Court has allowed the said appeal and has quashed and set aside the Judgment and Decree passed by the First Appellate Court as well as the learned Trial Court, dismissing the suit and consequently has decreed the suit and has held that the marriage between Dungaji and Kaveribai has been dissolved by way of customary divorce, much prior to the coming into force the provisions of the Act, 1960 and also that the property, inherited by Kaveribai from 7 her mother, after divorce, cannot be treated to be family property of Dungaji for the purposes of determination of surplus area. By the impugned Judgment and Order, the High Court has also held that the Competent Authority had not followed the mandatory provisions   of   law   before   passing   order   dated   18.05.1976   and consequently has held the order dated 18.05.1976 as null and void. 2.5 Feeling   aggrieved   and   dissatisfied   with   the   impugned Judgment and Order   passed by the High Court in Second Appeal No.580   of   2003,   original   defendant   nos.1   and   2­the   State   of Madhya Pradesh and another, have preferred the present appeal. 3.  Ms. Prachi Mishra, learned Counsel has appeared on behalf of  the  appellant­State   and   Mr.   Guru  Krishna   Kumar,   learned Senior Counsel has appeared on behalf of the respondents. 4. Ms. Prachi Mishra, learned Counsel appearing on behalf of the appellant­State has vehemently submitted that in the facts and circumstances of the case, the High Court has committed a grave error in allowing the Second Appeal and interfering with the findings of facts recorded by both the Courts below. 4.1 It   is   further   submitted   by   Ms.   Prachi   Mishra,   learned Counsel appearing on behalf of the appellant­State that while 8 passing the impugned Judgment and Order, the High Court has exceeded   in   its   jurisdiction   while   deciding   the   Second   Appeal under Section 100 of the CPC which was against the concurrent findings recorded by both the Courts below. 4.2 It   is   further   submitted   by   Ms.   Prachi   Mishra,   learned Counsel appearing on behalf of the appellant­State that the High Court has materially erred in not appreciating the fact that suit filed by the original plaintiff challenging the Order passed by the Competent Authority dated 18.05.1976 declaring 57.32 acres of land as surplus under Section 7 of the Act, was not maintainable at all. It is submitted that the High Court has failed to appreciate the fact that the jurisdiction of the Civil Court was expressly barred under Section 46 of the Act, 1960. In support of her above submissions,   learned   counsel   for   the   State   has   heavily   relied upon the decisions of this Court in the case of   Sooraj v. SDO (1995) 2 SCC 45;  Mohanlal Nanbhai Choksi (Dead) by Lrs. v. State of Gujarat   (2010) 12 SCC 726;   Dhulabhai v. State of Madhya Pradesh   AIR 1969 SC 78 as well as   Union of India v. Shri Kant (2015) 6 SCC 773. Relying upon the above decisions and Sharma  relying   upon   Section   46   of   the   Act   1960,   it   is   vehemently submitted that the suit filed by the original plaintiff challenging 9 the Order passed by the Competent Authority dated 18.05.1976 was not maintainable at all. It is submitted, therefore, the High Court has  materially  erred  in quashing  and  setting  aside  the Order passed by the Competent Authority declaring 57.32 acres of land as surplus land. It is submitted that therefore the entire proceedings before the Civil Court were  void ab initio .  4.3 It   is   further   submitted   by   Ms.   Prachi   Mishra,   learned Counsel   appearing   on   behalf   of   the   appellant­State   that   even otherwise on merits also the High Court has failed to appreciate that   there   are   concurrent   factual   findings   recorded   against Dungaji and Kaveribai by both the Courts below. It is submitted that   both   the   Courts   below,   on   appreciation   of   evidence   on record, specifically observed and held that the plaintiff Dungaji has   failed   to   prove   the   customary   divorce   between   him   and Kaveribai.  It  is submitted  that the  High  Court has   materially erred in not properly appreciating the fact that on appreciation of evidence on record both the Courts below specifically gave the finding   that   the   plaintiff­Dungaji   failed   to   prove   customary divorce between Dungaji and Kaveribai. 4.4 It is submitted that the High Court has failed to appreciate the fact that Kaveribai herself executed a Sale Deed in favour of 10 Padam   Singh   in   the   year   1971   in   which   she   has   specifically stated   that   she   is   the   wife   of   Dungaji.   It   is   submitted   that, therefore, both the Courts below, as such, rightly found that the plaintiff   has   failed   to   prove   any   customary   divorce   between Dungaji and Kaveribai. 4.5 It   is   further   submitted   by   Ms.   Prachi   Mishra,   learned Counsel appearing on behalf of the appellant­State that the High Court has failed to appreciate the fact that Dungaji has failed to prove and establish the factum of customary divorce and has also not proved that such a customary practice exists in his society. It is submitted that no such evidence was led in this regard. It is submitted   that,   as   per   the   settled   proposition   of   law,   Hindu marriage can be dissolved only in accordance with the provisions of the Hindu Marriage Act, 1955. It is submitted that as held by this Court in the case of  Swapnanjali Sandeep Patil v. Sandeep Ananda   Patil   (2019)   SCC   Online   SC   329;   Subramani   v.   M. Chandralekha   (2005)   9   SCC   407   and   Yamanaji   J.   Jadhav   v. Nirmala   (2002) 2 SCC 637, if a   customary divorce practice is claimed   in   a   community   then   the   same   needs   to   be   clearly established. It is submitted that in the present case, the original plaintiff   failed   to   prove   and   establish   the   factum   of 11 divorce/customary divorce. It is submitted that in any case when on appreciation of evidence both the Courts below disbelieved concurrently a customary divorce as prayed by the plaintiff, the same was not required to be interfered with by the High Court in exercise   of   its   powers   under   Section   100   of   the   CPC.   It   is submitted that as such there was no substantial question of law before the High Court.  It is submitted that the High Court has materially erred in allowing the Second Appeal and quashing and setting aside the concurrent findings recorded by both the Courts below on the customary divorce pleaded by the plaintiff. 4.6 Making the above submissions, it is prayed to allow the present appeal. 5. Present appeal is vehemently opposed by Mr. Guru Krishna Kumar,   learned   Senior   Counsel   appearing   on   behalf   of   the respondent(s) herein­original plaintiff. 5.1 Mr.   Guru   Krishna   Kumar,   learned   Senior   Counsel appearing on behalf of the respondent(s) herein­original plaintiff has vehemently submitted that in the facts and circumstances of the case, the High Court has not committed any error in passing the decree of declaration declaring that the marriage between Dungaji   and   Kaveribai   was   dissolved   in   the   year   1962.   It   is 12 submitted that once there was a divorce as per the customary divorce   between   Dungaji   and   Kaveribai,   the   land   held   by Kaveribai could not have been included in the holdings of the family of Dungaji. It is submitted that, therefore, the High Court has rightly allowed the appeal. 5.2 It is submitted that while allowing the appeal and decreeing the suit, the High Court has considered the relevant evidence on record   including   Deed   of   Divorce;   statement   of   PW1­Padam Singh;   statement   of   PW2­Ram   Chandra;   statement   of   PW3­ Mangilal   and   affidavit   of   Kaveribai.   It   is   submitted   that   the appellants  herein­original defendants  have not cross­examined any of the aforesaid witnesses who firmly deposed   on the factum of divorce. It is submitted that therefore statement of aforesaid witnesses remained unchallenged before the lower Courts. 5.3 It is further submitted by Mr. Guru Krishna Kumar, learned Senior Counsel appearing on behalf of the respondent(s) herein­ original plaintiff that as the land held by Kaveribai which she inherited from her mother, was not required to be included in the holdings of the family of Dungaji and no proper procedure, as required to be followed under the Act 1960, was followed, the suit filed by the plaintiff for a declaration to declare the Order dated 13 18.05.1976 of  the Competent Authority as null and  void  was maintainable. It is submitted that the relief sought in the suit would not fall in either of the two categories mentioned in Section 46 of the Act 1960. It is submitted that the major issue is in respect   of   the   divorce   between   Dungaji   and   Kaveribai.     It   is submitted that therefore, the said issue was not covered under Section 46 of the Act 1960. It is vehemently submitted by Mr. Guru   Krishna   Kumar,   learned   Senior   Counsel   appearing   on behalf of the respondent(s) herein­original plaintiff that as held by this Court in the case of  Dwarka Prasad Agarwal v. Ramesh Chander Agarwal  (2003) 6 SCC 220 that the bar of jurisdiction of a Civil Court is not required to be readily inferred and a provision seeking   to   bar   jurisdiction   of   a   Civil   Court   requires   strict interpretation. It is submitted that as held by this Court in the aforesaid decision the Court, it is well settled, would normally lean in favour of construction, which would uphold retention of jurisdiction of the Civil Court. 5.4 It is submitted by Mr. Guru Krishna Kumar, learned Senior Counsel appearing on behalf of the respondent(s) herein­original plaintiff  that  even  otherwise   as   there  was  a  grave   procedural lapse on the part of the Competent Authority, the jurisdiction of 14 the   Civil   Court   cannot   be   barred.   In   support   of   his   above submission learned Senior Counsel appearing on behalf of the original plaintiff has vehemently relied upon the decision of this Court in the case of  (supra).  Dhulabhai  5.5 Making the above submissions, it is prayed to dismiss the present appeal. 6. Heard learned counsel appearing on behalf of the respective parties at length. At the outset, it is required to be noted that by the impugned Judgment and Order, the High Court in exercise of its powers under Section 100 of the CPC has allowed the Second Appeal and  has   reversed  the  concurrent  findings  recorded  by both the Courts below and consequently has decreed the suit and has declared and held that the marriage between Dungaji and Kaverbai had been dissolved by way of customary divorce, much prior to the coming into force the provisions of the Act 1960. The High Court has also set aside the Order dated 18.05.1976 passed by the Competent  Authority  declaring   57.32  acres   of  land   as surplus land under the provisions of the Act 1960. The learned Trial   Court   dismissed   the   suit   by   specifically   observing   on appreciation of evidence on record that the plaintiff has failed to prove that divorce  has   already  been  taken  place  between  the 15 plaintiff­Dungaji and Kaveribai according to the prevalent custom of the society. The learned Trial Court also specifically observed and held on appreciation of evidence on record that the execution of the Divorce Deed at Exhibit P1 is not proved. The Judgment and   Decree   passed   by   the   learned   Trial   Court   came   to   be confirmed   by   the   First   Appellate   Court.   However,   in   Second Appeal   under   Section   100   of   the   CPC,   the   High   Court   has interfered with the aforesaid findings of facts recorded by the learned   Trial   Court   confirmed   by   the   First   Appellate   Court. Therefore the short question which is posed for the consideration of this Court is, whether in the facts and circumstances of the case, the High Court was justified in allowing the Second Appeal and   consequently   decreeing   the   suit   and   holding   that   the marriage between Dungaji and Kaveribai had been dissolved by way of customary divorce and therefore the Order passed by the Competent Authority dated 18.05.1976 is null and void? 7. Having heard learned Counsel appearing on behalf of the respective parties and considering the evidence on record and the findings of facts recorded by the learned Trial Court confirmed by the   First   Appellate   Court,   it   appears   that   by   Order   dated 18.05.1976   and   after   following   due   procedure   required   to   be 16 followed   under   the   provisions   of   Madhya   Pradesh   Ceiling   on Agricultural   Holdings   Act,   1960,   the   Competent   Authority declared   57.32   acres   of   land   as   surplus   land   under   the provisions   of   the   Act   1960.   As   Kaveribai­wife   of   Dungabai inherited   19.89   hectares   of   land   from   her   mother   Amritabai, therefore,   as   such,   she   became   the   absolute   owner   of   the aforesaid land. As per the provisions of the Act, the land held by the wife was required to be included in the holding of the family of   the   husband.   Therefore,   the   Competent   Authority   included 19.89 hectares of land in the holding of the family of Dungaji and consequently by Order dated 18.05.1976 declared 57.32 acres of land as surplus land. It is not in dispute that the Order passed by the Competent Authority declaring the land as surplus land is subject to appeal and further revision as provided under the Act 1960 (Section 41 and 42 of the Act 1960).   Section 46 of the Act 1960   provides   that   no   Civil   Court   has   jurisdiction   to   settle, decide or deal with any question which is by or under the Act 1960   required   to   be   settled,   decided   or   dealt   with   by   the Competent Authority.  Therefore,  as  per  Section 46 of   the  Act 1960 there shall be a complete bar against maintainability of the suit challenging the decision of the Competent Authority. Despite 17 the above and without preferring any appeal/revision as provided under   the   Act   1960   challenging   the   Order   passed   by   the Competent Authority dated  18.05.1976,  Dungaji filed  the  suit before the Civil Court praying for a declaration to declare the Order dated 18.05.1976 of the Competent Authority as null and void. Therefore, as such, considering the bar under   Section 46 of the Act 1960, the suit filed by Dungaji challenging the Order dated 18.05.1976 passed by the Competent Authority, was not at all   maintainable.   It   is   true   that   in   the   suit   the   plaintiff   also prayed for declaration to declare that the divorce had taken place between Dungaji and Kaveribai on the basis of the customary procedure. Therefore, as such, the suit qua the same relief can be said to be maintainable. But certainly, the suit challenging the Order passed by the Competent Authority dated 18.05.1976 was not   maintainable   at   all.   The   view   which   we   are   taking   is supported by the decisions of this Court in the case of   Sooraj (supra);   Mohanlal   Nanbhai   Choksi   (Supra)   and   in   the   case   of   (Supra).   The decision of this Court in the case of Dhulabhai Dhulabhai  (Supra) relied upon by the learned Counsel appearing on behalf of the original plaintiffs, shall not be applicable to the facts of the case on hand and/or the same shall not be applicable 18 to any reliefs sought in the suit.     Therefore, in the facts and circumstances of the case, the High Court has materially erred in quashing and setting aside the Order dated 18.05.1976 passed by the Competent Authority. 8. Now, so far as the impugned Judgment and Order passed by   the   High   Court   declaring   and   holding   that   the   marriage between Dungaji and Kaveribai had been dissolved by way of customary   divorce,   much   prior   to   the   coming   into   force   the provisions   of   the   Act   1960   and   therefore   after   divorce,   the property   inherited   by   Kaveribai   from   her   mother   cannot   be treated to be holding of the family property of Dungaji for the purposes of determination of surplus area  is concerned, at the outset,   it   is   required   to   be   noted   that   as   such   there   were concurrent findings of facts recorded by both the Courts below specifically   disbelieving   the   dissolution   of   marriage   between Dungaji and Kaveribai by way of customary divorce as claimed by Dungaji­original plaintiff. There were concurrent findings of facts recorded by both the Courts below that the original plaintiff has failed to prove and establish that the divorce had already taken place between Dungaji and Kaveribai according to the prevalent custom   of   the   society.   Both   the   Courts   below   specifically 19 disbelieved the Divorce Deed at Exhibit P5. The aforesaid findings were   recorded   by   both   the   Courts   below   on   appreciation   of evidence on record. Therefore,  as such,  in exercise  of powers under Section 100 of the CPC, the High Court was not justified in interfering with the aforesaid findings of facts recorded by both the Courts below. Cogent reasons were given by both the Courts below while arriving at the aforesaid findings and that too after appreciation of evidence on record. Therefore, the High Court has exceeded   in   its   jurisdiction   while   passing   the   impugned Judgment and Order in the Second Appeal under Section 100 of the CPC. 9. Even on merits also both the Courts below were right in holding that Dungaji failed to prove the customary divorce as claimed.   It is required to be noted that at no point of time earlier either Dungaji or Kaveribai claimed customary divorce on the basis of Divorce Deed at Exhibit P5. At no point of time earlier it was the case on behalf of the Dungaji and/or Kaveribai that there was a divorce in the year 1962 between Dungaji and Kaveribai. In the   year   1971,   Kaveribai   executed   a   Sale   Deed   in   favour   of Padam   Singh   in   which   Kaveribai   is   stated   to   be   the   wife   of 20 Dungaji.   Before   the   Competent   Authority   neither   Dungaji   nor Kaveribai claimed the customary divorce. Even in the Revenue Records also the name of Kaveribai being wife of Dungaji was mutated. In the circumstances and on appreciation of evidence on record, the Trial Court rightly held that the plaintiff has failed to prove the divorce between Dungaji and Kaveribai as per the custom.  9.1 At   this   stage,   it   is   required   to   be   noted   that   before   the Competent Authority, Kaveribai submitted the objections. Before the   Competent   Authority,   she   only   stated   that   she   is   living separately from Dungaji and Ramesh Chandra, son of Padam Singh, has been adopted by her. However, before the Competent Authority   neither   Dungaji   nor   Kaveribai   specifically   pleaded and/or stated that they have already taken divorce as per the customs   much   prior   to   coming   into   force   the   Act   of   1960. Therefore, as rightly observed by the learned Trial Court and the First Appellate Court only with a view to get out of the provisions of   the   Ceiling   Act   1960,   subsequently   and   much   belatedly, Dungaji came out with a case of customary divorce. As rightly 21 observed by the learned Trial Court that Divorce Deed at Exhibit P5 was got up and concocted document with a view to get out of the provisions of the Ceiling Act 1960. As observed hereinabove, the High Court has clearly erred in interfering with the findings of facts recorded by the Courts below which were on appreciation of evidence on record. 10. In view of the above and for the reasons stated above, the present appeal succeeds. Impugned Judgment and Order dated 29.10.2010 passed by the High Court is hereby quashed and set aside and the Judgment and Decree passed by the learned Trial Court confirmed by the learned First Appellate Court is hereby restored.   Consequently,   the   suit   preferred   by   Dungaji   stands dismissed. No costs. ……………………………….J.    [M.R. SHAH] NEW DELHI,    ……………………………….J. JULY 16, 2019.    [A. S. BOPANNA]