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Inheritance Dispute: Delhi High Court Rejects Alleged Will, Upholds Daughter’s Rights Under Intestate Succession Laws, Citing Failure to Meet Legal Criteria

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Case Title – Vandana Batra Vs. Anupam Gupta & Anr.

Case Number – CS(OS) 289/2022

Dated on – 10th May, 2024

Quorum – Justice Jasmeet Singh

FACTS OF THE CASE
The case of Vandana Batra Vs. Anupam Gupta & Anr., whirls around a dispute concerning the partition of the properties and assets in the estate of Late Sh. M.L. Gupta. Vandana Batra, the Appellant, instituted a suit for partition, claiming for a 1/3rd share in the properties and assets of her late father, Late Sh. M.L. Gupta, who had died intestate. The Appellant, in this case, asserted her entitlement to a share in the estate of her father, prompting the suit for partition. The Respondent, in this case, Anupam Gupta, contested the suit for partition, claiming that their late father had executed a will prior to his death, distributing all the assets among the beneficiaries. The Respondent alleged that the Appellant was aware of this will, where she was the largest beneficiary. Moreover, the Respondent alleged that the Appellant deliberately excluded certain properties acquired by their father during his lifetime from the suit of the partition, which, if excluded, would result in a partial partition, and render the suit unmaintainable. The Appellant, in this case, sought to amend the written statement to include the additional paragraphs under the heading of preliminary objections. These amendments involve the incorporation of the details about the properties acquired by the father during his lifetime, which were initially excluded by the Appellant. The Respondent, opposed the amendments primarily on the grounds of limitations and legality regarding certain properties.

ISSUES
The main issue of the case whirled around whether the Appellant is entitled to a 1/3rd share of the properties?
Whether the alleged Will purportedly executed by Late Sh. M.L. Gupta prior to his death distributing all the assets amongst the beneficiaries with the Appellant being the largest beneficiaries authentic and legal?
Whether the exclusion of certain properties acquired by Late Sh. M.L. Gupta during his lifetime from the suit for partition affect the viability of the suit for partition?
Whether the court should allow the proposed amendments and whether they are legally admissible?
Whether the proposed amendments fall within the ambit of limitation period of law and whether they align with the procedural requirements?

LEGAL PROVISIONS
Section 34 of the Specific Relief Act,1963 prescribes the Discretion of court as to declaration of status or right
Section 4 of the Benami Transactions (Prohibition) Act, 1988 Prohibits the right to recover property held benami
Section 14 of the Hindu Succession Act, 1956 prescribes that the Property of a female Hindu to be her absolute property
Order VI Rule 17 of the Code of Civil Procedure,1908 prescribes the Production of Shop-Book
Section 151 of the Code of Civil Procedure,1908 prescribes the Saving of inherent powers of the Courts

CONTENTIONS OF THE APPELLANTS
The Appellants, through their counsel, in the said case contented that the Appellant is entitled to a 1/3rd share of the property and assets of her father, Late Sh. M.L. Gupta, who died intestate and that as the legal heir of her dead father, she has the rightful claim to a share in his estate through the suit for partition.
The Appellants, through their counsel, in the said case contented that the alleged Will purportedly executed by Late Sh. M.L. Gupta is non-existent and is deemed invalid and therefore the properties should be divided equally among his legal heirs, inclusive of the Appellant.
The Appellants, through their counsel, in the said case, sought inclusion of all the properties owned by Late Sh. M.L. Gupta in the suit for partition and that the exclusion of certain properties by the respondent is unjustifiable, thus, all the assets of the deceased should be subjected to partition among the legal heirs.
The Appellants, through their counsel, in the said case contented that the proposed amendments to the written statement should be allowed by the court and that the amendments are a necessity for proper reflection of the issues in the dispute to ensure a fair adjudication of the case.

CONTENTIONS OF THE RESPONDENTS
The Respondents, through their counsel, in the said case contented that the Late Sh. M.L. Gupta executed a valid Will distributing all his assets amongst the beneficiaries, with the Appellant being the largest beneficiary and that the Will should be upheld by the court, directing for the distribution of the properties accordingly.
The Respondents, through their counsel, in the said case contented that the exclusion of certain properties from the suit for partition were intended to be excluded by the deceased from the inheritance and that the inclusion of these properties would distort the distribution of assets as per the alleged will.
The Respondents, through their counsel, in the said case, opposed the proposed amendments to the written statement and that the proposed amendments are legally permissible and sought to introduce new claims beyond the permissible scope of the suit.

COURT ANALYSIS AND JUDGMENT
The court in the case of Vandana Batra Vs. Anupam Gupta & Anr., meticulously considered the arguments furnished by both the parties and analysed the evidences presented concerning the existence and the validity of the alleged Will purportedly executed by Late Sh. M.L. Gupta. The court examined the claims concerning the partition and the inclusion or exclusion of the specific properties in the suit for partition. The court, concerning the existence and the validity of the alleged Will, scrutinized the evidence to determine whether the alleged Will met the legal requirements for validity. The court considered the factors such as the authenticity of the signatures, testimonies of the witnesses, and any potential evidence of coercion or undue influence. The court, in assessing the entitlement to partition, examined the relevant principles governing the intestate succession and the rights of the legal heir to the estate of the deceased. The court considered whether the Appellant had a legitimate claim to a share in the assets of her late father and whether this claim superseded any provisions made in the alleged Will. The court found that the alleged Will is invalid and not enforceable. Upon the examination of the evidences, inclusive of the signatures, testimonies of the witnesses, and other relevant factors, the court was not convinced beyond the reasonable doubt that the document met the legal requirements for a valid will and thus, the provisions of the alleged Will regarding the distribution of assets were not upheld. The court acknowledged the Appellant as a legal heir to the estate of her late father and pursuant to the intestate succession, the Appellant is entitled to the share in her father’s assets. The court ordered the inclusion of all the properties owned by Late Sh. M.L. Gupta at the time of his death in the suit for partition and recognized the right of the Appellant and other legal heirs to seek a division of these assets according to their respective shares determined by the law.
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Judgement Reviewed by – Sruti Sikha Maharana
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“Hindu Woman Without Own Income Can Enjoy Property Given by Deceased Husband, But Cannot have Absolute Rights Over It: Delhi High Court”

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Case title: Manmohan Singh & Anr v. Shital Singh & Ors.

Case no.: CM(M) 1333/2017 & CM APPL. 42656/2017

Dated on: 24th April 2024

Quorum: Justice Prathiba M. Singh

FACTS OF THE CASE

The legal proceedings in question have been conducted through a hybrid mode, blending physical and virtual hearings to ensure accessibility and efficiency. At the heart of the matter is a petition filed under Article 227 of the Constitution of India by Manmohan Singh and Ravinder Singh, sons of the late Gurcharan Singh, challenging an order dated 26th September 2017.

The impugned order, issued by the Additional District Judge, West, Tis Hazari, Delhi, favored the plaintiffs in a suit concerning the partition of property. The suit, titled ‘Shital Singh v. Manmohan Singh’, involved a dispute over a property located in New Delhi. The plaintiffs, Shital Singh, Raghbir Singh, Harbhajan Singh, and Kawaljit Kaur, sought partition and injunction against the defendants, including Manmohan Singh and Ravinder Singh.

Central to the dispute is the interpretation of the Will executed by Gurcharan Singh on 13th January 1989. The Will delineated the distribution of his properties, including the subject property in question, among his heirs. Specifically, it granted a life estate to his wife, Mahinder Kaur, with certain rights and restrictions.

The petitioners, in their defense, argued that the suit itself was not maintainable under the Hindu Succession Act, 1956, as Mahinder Kaur’s rights were limited by the terms of the Will. They contended that upon her death, the property should devolve according to the stipulations laid out in the Will.

Conversely, the respondents, relying on legal precedents such as the Supreme Court judgment in ‘Jupudy Pardha Sarathy v. Pentapati Rama Krishna’, asserted that Mahinder Kaur’s life estate transformed into absolute ownership under Section 14(1) of the Hindu Succession Act, 1956. They argued that her right to the property was not merely for maintenance but constituted an absolute right, regardless of the specific terms of the Will.

The legal battle has traversed various stages, from the trial court to the appellate court, with each step bringing forth new arguments and interpretations. The trial court, in its impugned order, relied on legal principles elucidated by the Supreme Court to rule in favor of the respondents. It held that Mahinder Kaur’s life estate evolved into absolute ownership, thus dismissing the petitioners’ claims based on the terms of the Will.

However, the petitioners, dissatisfied with the trial court’s decision, have sought recourse through the present petition under Article 227 of the Constitution of India. The appellate court’s intervention has further complicated the matter, prompting a thorough examination of legal precedents and statutory provisions.

At the heart of the legal dispute lies the question of whether Mahinder Kaur’s right to the property was limited to a life estate or whether it conferred absolute ownership upon her. This hinges on the interpretation of Section 14(1) of the Hindu Succession Act, 1956, and the applicability of legal precedents to the factual matrix of the case.

While the petitioners advocate for a strict interpretation of the terms of the Will, the respondents contend that broader principles of succession law and equitable considerations dictate a different outcome. The evolving nature of property rights, especially concerning women’s rights and maintenance, adds another layer of complexity to the debate.

CONTENTIONS OF THE PETITIONERS

Interpretation of Section 14 of the Hindu Succession Act, 1956, The Petitioners contend that the Trial Court erred in interpreting Section 14 of the 1956 Act. They argue that recent jurisprudence, particularly the Supreme Court’s judgment in Jogi Ram (supra), clarifies the distinction between Sections 14(1) and 14(2) of the 1956 Act. It emphasizes whether the wife had an interest in the property prior to the Will’s execution. They assert that Section 14(2) preserves a man’s right to bequeath his self-acquired property to his wife for life and thereafter to other legal heirs.

Relevance of Jupudy Pardha Sarathy (supra) The Petitioners argue that the judgment in Jupudy Pardha Sarathy is inapplicable to the present case due to its historical context and specific factual circumstances. They highlight that Jupudy Pardha Sarathy pertained to a Will from 1920, pre-dating the enactment of the 1956 Act. They emphasize distinctions, such as the widow being issueless and the absence of any other assets given to her by her husband.

Lastly, the Petitioners emphasize the importance of upholding the testator’s intentions as expressed in the Will. They argue that the Will clearly outlines the manner in which the property should devolve and that it should be honoured accordingly.

CONTENTIONS OF THE RESPONDENTS

The counsel for Respondent Nos. 1 to 4, Mr. Raghav Anthwal, maintains that the decision of the ld. Trial Court was correct and should not be interfered with by this Court. They argue that the subject property should devolve via successorship in accordance with the Trial Court’s interpretation of the Hindu Succession Act, 1956.

It is asserted that the bequest of rentals from the subject property to the wife indicates that it was intended for her maintenance, thereby granting her an absolute interest beyond her lifetime. This interpretation aligns with Section 14(1) of the 1956 Act, according to which a property given in lieu of maintenance confers absolute ownership upon the recipient.

The subject property is described as the self-acquired property of the deceased, Gurcharan Singh, who bequeathed a life estate to his wife. Despite his passing, his wife enhanced the property by completing the construction of additional floors and continued to collect rent from it during her lifetime.

The counsel relies on the Supreme Court’s decision in V. Tulasamma & Ors. v. V. Sesha Reddi (1977 INSC 91) to argue that a wife’s right to maintenance constitutes absolute ownership of the property, emphasizing that it cannot be construed as a limited interest. They further cite the recent Supreme Court case of Munni Devi Alias Nathi Devi (Dead) v. Rajendra Alias Lallu Lal (Dead) (2022 INSC 590) to reinforce this position.

LEGAL PROVISIONS

  1. Section 14 of the Hindu Succession Act, 1956, Property of a female Hindu to be her absolute Property: This section deals with the nature of property rights of a Hindu female and the effect of certain dispositions made in her favor.
  • Any property possessed by a Female Hindu, whether acquired before or after the commencement of this Act, shall be held by her as full owner thereof and not as a limited owner.
  • Nothing contained in sub-section (1) shall apply to any property acquired by way of gift or under a will or any other instrument or under a decree or order of a civil court or under an award where the terms of gift, will or other instrument or the decree, order or award prescribe a restricted estate in such property.

Subsections (1) and (2) of this section are particularly relevant in the context of the arguments presented by both parties regarding the interpretation of bequests and maintenance.

  1. Hindu Adoption and Maintenance Act, 1956 (HAMA): The submissions reference provisions of this Act concerning maintenance rights of Hindu wives and the implications of property bequests made in lieu of maintenance.

ISSUE –

The main issue in the case is whether the wife of the testator, who was bequeathed a life estate in the subject property under the Will, acquired an absolute interest in the property upon her husband’s death, or whether her interest remained restricted to a life estate.

COURT’S ANALYSIS AND JUDGEMENT

The court analyzed the provisions of Section 14(1) and Section 14(2) of the Hindu Succession Act, 1956, which deal with the nature of property rights of Hindu females. It concluded that Section 14(1) aims to create an absolute interest in case of a limited interest owed to the wife under the law as it stood then. However, it observed that Section 14(2) allows for a restricted estate in favor of the female in cases where a Will creates an independent and new title for the female, distinct from a pre-existing right.

The court emphasized that the objective cannot be to automatically convert a limited estate into an absolute interest, as it would undermine the testator’s intent. In the case at hand, the testator clearly intended to provide only a limited life interest to his wife, with the remainder going to his son after her demise. Therefore, the court held that the provisions of Section 14(2) applied, and the wife only had a life interest in the property.

Additionally, the court referred to precedents such as Jogi Ram v. Suresh Kumar, where it was observed that giving absolute ownership to the wife in every case where the husband had self-acquired property would be against the interest of women and could lead to unintended consequences.

In summary, the court found that the wife’s interest in the subject property remained restricted to a life estate as per the terms of the Will. Consequently, the sale deeds in favor of the respondents, who claimed absolute ownership of the property, were deemed unsustainable.

Therefore, the court set aside the trial court’s order and ruled in favor of the petitioners and respondent No. 5. The matter was directed to proceed for final arguments before the trial court, with the issue regarding the existence of the Will decided in favor of the petitioners and respondent No. 5.

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Judgement Reviewed by – Chiraag K A

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