Thursday 29 August 2013

Benami Ownership has to be proved in benami transaction case

PLJ 2012 Lahore 466
[Bahawalpur Bench Bahawalpur]
Present: Amin-ud-Din Khan, J.
Mst. SHARIFAN BIBI--Petitioner
versus
MUHAMMAD SHARIF and 5 others--Respondents
C.R. No. 187-D of 2006, heard on 9.2.2012.
Civil Procedure Code, 1908 (V of 1908)--
----O. 11, R. 2 & S. 115--Bar against plaintiff--Plaintiff claimed ownership and challenged transaction--No specifically pleaded the ingredient of benami transaction as well as not in knowledge of gift mutation till time of filing of suit--Court could not grant relief because plaintiff had no prayed for declaration of benami ownership of defendant--Plaintiff was bound to prove the case but could not take benefit of weak points--Missing from pleadings as well as from evidence produced by plaintiff--Validity--If after filing of the first suit came to know about other transactions, same could have been challenged through amendment in earlier filed suit--Plaintiff had not pleaded about benami transaction and gift made by father was also not challenged--Stance of plaintiff that through mutation it was not visible that possession of gifted land was transferred to donee--Pleadings were not upto mark in order to challenge a transaction of gift of year 1985--Her statement before Court was not upto standard, where onus of proof shifts on beneficiary of transaction because in her statement, portion of which had been referred to by first appellate Court, she had been admitted that the mutations were got sanctioned by her father and defendants were cultivating suit land as owner--Plaintiff could not raise objection with regard to transfer of possession under gift--Defect in prayer of plaint was also fatal because plaintiff had made prayer that plaintiff be declared owner and had prayed for possession of 1/3rd of suit property--Not pray for declaring ownership with regard as benami and not made prayer in suit for declaration that mutations be declared without lawful authority or having no effect upon rights of plaintiff. [Pp. 470 & 471] A, B, C & D
Pleading--
----Parties were bound by their pleadings and Courts below were not empowered to grant a relief to parties even which was not claimed by them.        [P. 471] E
Jurisdiction of Civil Court--
----No defect, misreading or non-reading in judgment and findings recorded by Appellate Court except the view that Civil Court was not having jurisdiction to entertain and try suit for partition with regard to suit property situated in rural area as it was suit for declaration--Civil Court was having full jurisdiction to entertain and try the suit.          [P. 471] F
Malik Zulfiqar Ali, Advocate for Petitioner.
Mr. Qamar Hameed Hashmi, Advocate for Respondents.
Date of hearing: 9.2.2012.
Judgment
Through this civil revision, the petitioner-plaintiff has challenged the judgment and decree dated 11.03.2006 passed by the Addl: District Judge, Haroon Abad, whereby the appeal filed by the respondents was accepted and the judgment and decree dated 04.05.2005 passed by the Civil Judge, Haroon Abad, decreeing the suit filed by the petitioner-plaintiff was set aside and suit was dismissed.
2.  Briefly, the facts of this case are that the petitioner-plaintiff on 23.12.2002 filed a suit for declaration and for partition with regard to the suit property mentioned in Para No. 3 (      ), (         ), and (          ) of plaint. As per story of plaintiff that her father, namely, Qutab Din who was a Patwari in the Revenue Department and died on 14.01.1995 in the age of 95 years at Chak No. 62/4-R, Tehsil Haroon Abad, District Rahawal Nagar, purchased property Measuring 174-kanals during his service in Chak No. 174/9-L Tehsil Cheecha-Watni District Sahiwai, which was later on shown to have been gifted to Defendant No. 1 Muhammad Sharif, real brother of plaintiff (only son of Qutab Din). The plaintiff is only daughter of said Qutab Din. She stated in the plaint that she filed a suit for declaration in the Civil Court at Cheecha Watni, which was initially dismissed but the appeal was accepted on 21.11.2002. According to the plaintiff, in written statement filed by the defendant in the above said suit, she came to know about the properties mentioned in Para No. 3 of the plaint and therefore filed this suit. According to Para No. 3 (        ) of plaint, property Measuring 200-kanals fully described in this Para has been stated to have been purchased by her father but it was in the name of Defendant No. 1 as `benami', whereas she challenged the mutation of Gift No. 395 sanctioned on 09.04.1985 with regard to the property mentioned in Para No. 3 (        ) of plaint. She also challenged the transfer of Ahata-Jaat Nos. 35 and 104 measuring 03-kanals 14-marlas in favour of defendants.
The defendants appeared and contested the suit by filing written statement. The trial Court, out of the divergent pleadings of the parties, framed essential issues on 16.01.2004 and invited the parties to produce their respective evidence. The plaintiff herself appeared in the witness box as P.W-1 and in documentary evidence produced Ex.P-1 to Ex.P-10, whereas the defendants produced voluminous evidence, oral as well as documentary. The trial Court vide judgment and decree dated 04.05.2005 decreed the suit. Feeling aggrieved by the said decree, an appeal was filed by the defendants before the first appellate Court, which was allowed vide judgment and decree dated 11.03.2006 and the decree passed by the trial Court was reversed. Hence, this civil revision.
3.  Learned counsel for the petitioner-plaintiff argued that the first appellate Court non suited the plaintiff on the basis that father of plaintiff being Patwari could not purchased one square of land; that when in Para No. 3 (         ) the pleadings were specific but there were evasive denial on the part of defendants, so under the law the Courts were bound to consider that evasive denial as admission on the part of defendants, therefore, the first appellate Court fell in error while accepting the appeal of the defendants. When confronted to the learned counsel for the petitioner-plaintiff that even he has not made prayer for declaration of `Benami' entry with regard to the property mentioned in Para No. 3(        ) of the plaint, that it was actually purchased by her father in the name of his son Muhammad Sharif. Learned counsel states that when it was mentioned in Para No. 3, there was no need to further make a prayer for declaration of that property to be a `Benami'.
Further states that the portion of statement of petitioner-plaintiff was referred to by the first appellate Court, which was to be read as conjunctive and not injunctive; that Defendant No. 1 being beneficiary of Mutation No. 395 was bound under the law to prove the valid attestation of mutation; that he has not proved the ingredients of gift also, therefore, the suit was rightly decreed by the trial Court. It has been further contended that in the judgment of first appellate Court, the finding that Civil Court was not having jurisdiction by virtue of Section 172 (2) (XVIII) of West Pakistan Land Revenue Act, 1967, to entertain and try the suit with regard to the suit property being located in the rural area, is against law. To this extent I agree with the learned counsel for petitioner-plaintiff that the first appellate Court has wrongly viewed that Civil Court was not having jurisdiction to entertain and try the suit because in the suit only partition has not been claimed with regard to the agricultural land but it was a suit for declaration also. Therefore, the finding of first appellate Court to this extent is against the law.
4.  On the other hand, learned counsel for the respondents-defendants states that the plaintiff has even not specifically pleaded the ingredient of `Benami' transaction as well as her pleadings show that she was not in the knowledge of impugned gift mutation till the time of filing of her suit. Further states that there is no specific prayer in the plaint and when there is no specific prayer, the Court cannot grant the relief because plaintiff has not prayed for declaration of `Benami' ownership of Defendant No. 1 with regard to the property mentioned in Para No. 3 (         ) of plaint. It has been further argued that the plaintiff was bound to prove her case but she cannot take benefit of weak points on the part of defendants; that the plaintiff has not even uttered a single word when she appeared as P.W-1 as her own witness about `Benami' transaction but she stated that she came to know about the ownership of her father first time just before filing of suit. Lastly contended that the findings recorded by the first appellate Court are in accordance with law.
5.  I have heard the learned counsel for the parties at full length and also gone through the record with their able assistance.
6.  The petitioner-plaintiff has pleaded two things in her plaint with regard to the property mentioned in Para No. 3 (          ). She stated that this property was in the name of defendants as `Benami' and further with regard to the properties transferred in favour of Defendant No. 1, mentioned in Para No. 3 (         ) and
(          ) of plaint claims that these transfers are fictitious. The facts are not denied that father of plaintiff Qutab Din was a Patwari and after retirement he was Lumberdar at the time of his death. The plaintiff and Defendant No. 1 being his daughter and son were the only legal heirs. After his retirement from service no became Lumberdar of Mouza. He died in the year 1995. The plaintiff has not specifically mentioned with regard to `Benami' transfer of property in the name of Defendant No. 1, even it is not on the record that how property claimed to be `Benami' in the name of Defendant No. 1 came in his ownership and who was the transferor of properly. All these things are missing from the pleadings as well as from the evidence produced by the plaintiff. Moreover, the transaction of gift and sale are of the year 1985, at least 10 years before the death of owner and as per claim of plaintiff herself that she came to know about these transactions just before filing of the suit i.e. in December, 2002, that Qutab Din died after 10 years of impugned mutation of gift in favour of his son and after more than 07 years of death of Qutab Din, suit has been filed.
The previous suit was filed at Cheecha-Watni with regard to the other property, wherein plaintiff has claimed the ownership, and challenged the transaction by her father in favour of his brother (Defendant No. 1). Certainly Order II Rule 2 of the CPC is a bar against the petitioner-plaintiff, us if after filing of first suit she came to know about the other transactions, the same could have boon challenged through amendment in the earlier filed suit. As I have earlier observed that plaintiff has not specifically pleaded about the `Benami' transaction and gift made by her father was also not challenged. The stance of learned counsel for the plaintiff that through the impugned mutation it is not visible that the possession of gifted land was transferred to the donee. In this regard I have noticed that in Column No. 14 of the impugned mutation, there is a narration on the basis of Rappat recorded by Patwari before entering mutation on behalf of donor that he has delivered the possession to the donee, who has accepted the same. Learned counsel for the plaintiff was questioned that whether any 3rd person can challenge any mutation of gift on the basis that possession was not transferred under the gift to the donee. Learned counsel replied that being daughter of donor, who is claiming inheritance in the suit property, she can raise the objection of transfer of possession. I do not agree with the explanation given by learned counsel for the plaintiff in the circumstances of this case.
In this case, when as par claim of plaintiff that she came to know even about the ownership of her father of suit property in December, 2002, just before filing of the suit and her father died in the year 1995 and transaction is of the year 1985, in these circumstances, the pleadings are not up to the mark in order to challenge a transaction of gift of the year  1985. Her statement before the Court as P.W-1 is also not up to the standard, where the onus of proof shifts on the beneficiary of transaction because in her statement, the portion of which has been referred to by the first appellate Court, she has even admitted that the impugned mutations were got sanctioned by her father and that the defendants are cultivating the suit land as owner and she has admitted that they were taking benefits of production and they never paid any share of produce to her. In these circumstances, she cannot raise objection only with regard to the transfer of possession under the gift. Qutab Din was not an ordinary person. He was X-Patwari as well as Lumberdar and Mutation No. 408 of land measuring 20-kanals was sanctioned in the year 1986 at Chak No. 62/4-R Tehsil Haroon Abad by Muhammad Sharif in favour of Qutab Din. Admittedly this land is part of Mutation No. 395 which was previously gifted by Qutab Din in favour of his son Muhammad Sharif, therefore, this document is not ignorable.
7.  So far as, the objection raised by learned counsel for the petitioner-plaintiff with regard to the evasive dental is concerned. I have observed that if whole the pleadings of plaintiff and defendant be considered entirely. There are specific denial from the pleadings of plaintiff. The defect in the prayer clause of plaint is also fatal in my view because plaintiff has made prayer that she be declared the owner and she has prayed for possession of 1/3rd of suit property according to her entitlement. She has not made prayer for declaring the ownership with regard to the property mentioned in Para No. 3 (         ) as `Benami' in the name of Defendant No. 1 and also has not made prayer in her suit for declaration that the mutations mentioned in Para No. 3 (         ) and (        ) be declared without lawful authority or having no effect upon the rights of plaintiff. Therefore, on this score the plaint was defective one. No doubt, the parties are bound by their pleadings and the Courts below were not empowered to grant a relief to the parties even which was not claimed by them. In this view of the matter, the trial Court fell in error while decreeing the suit, whereas the first appellate Court has taken the correct view in accordance with law while setting aside the judgment and decree passed by the trial Court. In my view, there is no defect, misreading or non-reading in the judgment and findings recorded by the first appellate Court except the view that Civil Court was not having jurisdiction to entertain and try the suit for partition with regard to the suit property situated in rural area, as it was a suit for declaration. Therefore, the Civil Court was having full jurisdiction to entertain and try the suit.
8.  The crux of above discussion is that I see no illegality, infirmity, misreading or non reading in the impugned judgment and decree on the part of first appellate Court. Resultantly, this civil revision having no force is dismissed.
(R.A.)  Revision dismissed