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[Cites 5, Cited by 117]

Supreme Court of India

Custodian Of Branches Of Banco ... vs Nalini Bai Naique on 28 April, 1989

Equivalent citations: 1989 AIR 1589, 1989 SCR (2) 810, AIR 1989 SUPREME COURT 1589, (1990) 1 CIVLJ 314, (1989) 2 APLJ 54, (1989) 2 MAD LJ 25, (1992) 2 BANKLJ 117, 1989 SCC (SUPP) 2 275, (1989) 2 MAD LW 134

Author: K.N. Singh

Bench: K.N. Singh, K.N. Saikia

           PETITIONER:
CUSTODIAN OF BRANCHES OF BANCO NATIONALULTRAMARINO.

	Vs.

RESPONDENT:
NALINI BAI NAIQUE

DATE OF JUDGMENT28/04/1989

BENCH:
SINGH, K.N. (J)
BENCH:
SINGH, K.N. (J)
SAIKIA, K.N. (J)

CITATION:
 1989 AIR 1589		  1989 SCR  (2) 810
 1989 SCC  Supl.  (2) 275 JT 1989  Supl.    159
 1989 SCALE  (1)1410


ACT:
    Portugees  Law of Inheritance in Goa-Holder of  'Meeira'
rights-Whether	legal heir--Whether competent to be  substi-
tuted as a party under the Code of Civil Procedure.
    Code  of Civil Procedure, Order XXII, Rule 4: Holder  of
'Meeira'    rights    under    the    Portugees	   Law	  of
Inheritance--Whether   a   'legal   representative'--Whether
represents  the	 entire estate--Other heirs not	 brought  on
record within time--Suit whether abates.
    'Legal  representative'--Connotation of--Code  of  Civil
Procedure. 1908, O.22. R. 4.



HEADNOTE:
    The	 appellant bank instituted a suit  against  respond-
ent's  husband	for recovery of a large amount	advanced  as
loan.  The defendant contested the suit. issues were  flamed
and  evidence was being recorded. He, however,	died  before
the  next hearing on 4th November, 1970 when the  court	 was
informed by his pleader orally about his demise. The  appel-
lant  on inquiry learnt on 7th November that  the  defendant
had  died on 4th August. The 8th November being	 Sunday,  an
application under Order XXII Rule 4 of CPC was filed on	 9th
November  for  bringing	 on record the widow  as  his  legal
representative.	 Another application for condoning delay  in
making	the application was also made. The  appellant  later
made  another  application requesting to  treat	 the  latter
application  as an application under Order XXII Rule  9	 for
setting aside the abatement of the suit. These	applications
were contested by the respondent on the ground that the news
regarding the death of her husband had been published in the
local  newspapers  and the plaintiffs had knowledge  of	 his
death,	and that the suit had abated as no  application	 for
setting aside abatement had been filed within time.
    In the meanwhile, the appellant made another application
for  adding the names of four sons and two daughters of	 the
deceased  defendant  on the ground that earlier	 it  had  no
knowledge  about that. On behalf of the respondent,  it	 was
asserted that the application for
811
substitution  was  not maintainable as it was  filed  beyond
time,  and in the alternative she was not the legal heir  of
the  deceased defendant but only his "Meeira" and  as  other
legal  heirs of the deceased defendant were not	 brought  on
record within time the application was not maintainable.
    The	 trial court found that the application under  Order
XXII  Rule 4 was not barred by time since it had been  filed
within four days of coming to know of defendant's death.  It
further	 held that since the widow, one of the legal  repre-
sentatives of the deceased-defendant, was brought on  record
within	time the sons and daughters could also be  impleaded
as  defendants along with her. It, therefore, set aside	 the
abatement of the suit.
    The	 Judicial Commissioner, however, took the view	that
the widow was not a legal representative of the deceased  as
under  the Portugees Law she had acquired Meeira rights	 and
her  status was not that of 'Cabeca De Casal' (Head  of	 the
family	and  administrator) of the other heirs	of  the	 de-
ceased.	 Since all the heirs of the deceased  defendant	 had
not been brought on record alongwith the widow within  time,
the  suit  had abated as she alone could not  represent	 the
estate of the deceased defendant.
Allowing the appeals,
    HELD:  1.1 The trial court committed no error in law  in
allowing the substitution application. [815EF]
    1.2 A 'legal representative' as defined in Civil  Proce-
dure Code means a person who in law represents the estate of
a deceased person, and includes any person who	intermeddles
with the estate of the deceased and where a party sues or is
sued  in  representative character the person  on  whom	 the
estate devolves on the death of the party so suing or  sued.
The  definition is inclusive in character and its  scope  is
wide,  it  is not confined to legal heirs  only	 instead  it
stipulates a person who may or may not be heir, competent to
inherit the property of the deceased but he should represent
the estate of the deceased person. It includes heirs as well
as  persons  who  represent the estate	even  without  rifle
either	as executors or administrators in possession of	 the
estate of the deceased. All such persons would be covered by
the  expression	 'legal representative'. If  there  are	 any
heirs,	those in possession bona fide, without	there  being
any  fraud or collusion, are also entitled to represent	 the
estate	of  the deceased. The Civil Procedure Code  was	 ap-
plicable to the proceedings in the instant case. [814G-815A]
812
    1.3	 The respondent had acquired 'Meeira'  rights  under
the  Portugees Law of Inheritance, which was  applicable  to
Goa  at	 the relevant time, according to which she  had	 ac-
quired half share in the estate left by her husband and	 the
remaining half share was inherited by sons and daughters  of
the deceased. As she was brought on record within time,	 she
represented  the  estate of the deceased defendant  and	 the
suit could proceed on merits. The impleadment of other legal
representatives	 at  a	subsequent stage  could	 not  affect
validity of the proceedings. [815B, 816C]
    Daya  Ram & Ors. v. Shyam Sundari, [1965] 1 SCR 231	 and
N.K.  Mohd. Sulaiman v. N.C. Mohd. Ismail, [1966]  1  S.C.R.
937, referred to.
    Mannem  Venkataramaih  v. M. Munnemma & Ors.,  AIR	1963
A.P. 406, approved.



JUDGMENT:

CIVIL APPELLATE JURISDICTION: Civil Appeal No. 1154-1155 (N) of 1974.

From the Judgment and Order dated 30.6.1972 of the Court of Judicial Commissioner of Goa, Daman and Diu in Civil Revision Application Nos. 13 and 14 of 1972.

Anil Dev Singh and Miss A. Subhashini for the Appellant. S.K. Mehta and Dhruv Mehta for the Respondent. The Judgment of the Court was delivered by SINGH, J. This appeal is directed against the judgment and order of the Judicial Commissioner, Goa dated 30.6.1972 setting aside the order of the Civil Judge, Senior Division, Panaji and declaring that the suit instituted by the appel- lant had abated.

The appellant Bank instituted a suit before the Civil Judge for recovery of an amount of Rs. 63,315 against Vi- naique Naique, advanced to him as loan by it. Vinaique Naique, the defendant contested the suit, issues were framed and evidence was being recorded. On 26.2. 1970 statement of PW-I was recorded and the case was adjourned to another date but on that date also the case was adjourned to 23.7.1970. The suit was again adjourned on 23.7. 1970 on the ground that the defendant Vinaique Naique was indisposed and 813 was hospitalised. Thereafter, the suit was taken up for hearing on 4.11. 1970. On that date the defendant's pleader informed the Court orally that the defendant had died at Margaon but did not give any further details. The Custodian of the appellant Bank Panaji deputed his clerk to Margaon to collect necessary information and to obtain death certifi- cate from the Civil Registration Office if the defendant was found to be dead. The clerk visited Margaon on 5th and 6th November, 1970 and on enquiry he came to know that the defendant had died on 4.8.1970, he obtained death certifi- cate from the Civil Registration Office on 6.11.1970 and handed over the same to the Custodian of the Bank on 7th November, 1970. Since 8th November, 1970 was Sunday, the Custodian could not file the same in the court. The appel- lant made application under Order XXII Rule 4 of CPC on 9th November, 1970 for bringing on record Smt. Nalini Bai Naique as the legal representative of the deceased original defend- ant. He made another application for condoning delay in making the application duly supported by affidavit. The appellant made another application requesting the court to treat his earlier application made for condonation of delay as an application under Order 22 Rule 9 for setting aside the abatement of the suit. Smt. Nalini Bai Naique late defendant's widow contested the applications on the ground that the news regarding the death of Vinaique Naique had been published in the local newspapers and the plaintiff had knowledge of his death and further the suit had abated on the expiry period of 30/60 days of the death of original defendant-as no application for setting aside abatement had been filed within time. Meanwhile the appellant made another application for adding the names of six heirs four sons, one major son and three minor sons and two minor daughters of the deceased defendant Vinaique Naique on the ground that earlier the appellant had no knowledge about the sons and daughters of the deceased defendant. On behalf of Mrs. Nalini Bai it was vehemently asserted before the trial court that the application for substitution was not maintainable as it was filed beyond time, and in the alternative she was not the legal heir of the deceased defendant but she was only his 'Meeira' and as other legal heirs of the deceased defendant were not brought on record within time the appli- cation for bringing the sons and daughters on record was liable to be rejected. The trial Judge on an elaborate consideration of the rival contentions held that even though the news relating to the death of original defendant Vi- naique Naique had been reported in local newspapers but in view of the affidavit of Custodian and other material on record the appellant Bank came to know of the death of the defendant only on 4. ] 1. 1970 from the deceased defendant's lawyer in the court and within four days thereof application for 814 bringing the legal representative of the deceased defendant was made, therefore, the application made under Order XXII Rule 4 was not barred by time. The learned Judge further held that since Smt. Nalini Bai Naique one of the legal representative of the deceased defendant was brought on record within time, the sons and daughters could also be impleaded as defendants along with her. On these findings the learned Judge by his order dated 16.11. 1971 set aside the abatement of the suit and directed for substituting the name of the widow Smt. Nalini Bai Naique along with the name of four sons and two daughters as defendants to the suit in place of deceased defendant Vinaique Naique. Mrs. Nalini Bai filed a revision application under Section 115 of Code of Civil Procedure before the Judicial Commissioner of Goa at Panaji against the aforesaid order of the trial Judge. The Judicial Commissioner by his order dated 30.6.1972 set aside the order of the trial Judge and declared the suit to have abated. Aggrieved the plaintiff Bank has preferred this appeal after obtaining special leave.

The learned Judicial Commissioner interfered with the order of the trial Judge on the sole ground that Mrs. Nalini Bai whose name was proposed to be brought on record was not legal representative of the deceased Vinaique Naique as under the Portugees Law she being the widow had acquired Meeira rights and her status was not that of "Cabeca De Casal" (Head of the family and administrator) of the other heirs of deceased Vinaique Naique. Since all the heirs of the deceased defendant had not been brought on record along with Mrs. Nalini Bai within time the suit abated as Mrs. Nalini Bai alone could not represent the estate of the deceased defendant. The learned Judicial Commissioner did not interfere with other findings recorded by the trial Judge, instead he set aside the order of the trial Judge on the sole ground as aforesaid, and declared the suit to have abated.

After hearing learned counsel for the parties, we are of opinion that the learned Judicial Commissioner committed serious error of law in setting aside the order of the trial Judge. "Legal representative" as defined in Civil Procedure Code which was admittedly applicable to the proceedings in the suit, means a person who in law represents the estate of a deceased person, and includes any person who intermeddles with the estate of the deceased and where a party sues or is sued in a representative character the person on whom the estate devolves on the death of the party so suing or sued. The definition is inclusive in character and its scope is wide, it is not confined to legal heirs only instead it stipulates a person who may or may not be heir, competent to inherit the property of the deceased but he should represent the 815 estate of the deceased person. It includes heirs as well as persons who represent the estate even without title either as executors or administrators in possession of the estate of the deceased. All such persons would be covered by the expression "legal representative". If there are many heirs, those in possession bona fide, without there being any fraud or collusion, are also entitled to represent the estate of the deceased. In the instant case it is not disputed that under the Portugees Law of Inheritance which was applicable to Goa at the relevant time Mrs. Nalini Bai had acquired "Meeira rights" according to which she had acquired half share in the estate left by the deceased Vinaique Naique and the remaining half share was inherited by sons and daughters of the deceased who were subsequently brought on record. On the admitted facts Mrs. Nalini Bai therefore represented the estate of the deceased Vinaique Naique. Once the name of Mrs. Nalini Bai was brought on record within time and the application for setting aside abatement was allowed by the trial Judge, the suit could proceed on merits and the mere fact that the remaining legal representatives were brought on record at a subsequent stage could not render the suit defective. The Custodian of the appellant Bank had no knowl- edge that there were other legal representatives of deceased defendant along with Mrs. Nalini Bai. He had filed affidavit that on making diligent and bona fide inquiry, he had come to know that Nalini Bai was the sole legal representative but later on he acquired knowledge that the deceased had left four sons and two daughters as legal representatives, along with Mrs. Nalini Bai, therefore, he made another application for bringing them on record. The trial Judge accepted the testimony of the Custodian, and placing reli- ance on the decision of Andhra Pradesh High Court in Mannem Venkataramaih v. M. Munnemma & Ors., AIR 1963 A.P. 406 he allowed the substitution application. The trial court com- mitted no error in law, instead he applied correct princi- ples of law.

In Daya Ram & Ors. v. Shyam Sundari, [1965] 1 SCR 231 this Court recognised the principle of representation of the estate by some heirs, where the defendant died during the pendency of the suit to enforce claim against him and all the heirs are not brought on record within time. This Court held that if after bona fide inquiry, some, but not all the heirs, of a deceased defendant, are brought on record the heirs so brought on record represent the entire estate of the deceased and the decision of the Court in the absence of fraud or collusion binds even those who are not brought on record as well as those who are impleaded as legal represen- tatives of the deceased defendant. In N.K. Mohd. Sulaiman v. N.C. Mohd. Ismail, [1966] 1 SCR 937 this Court 816 rejected the contention that in a suit to enforce a mortgage instituted after the death of a Muslim, if all the heirs of the deceased were not impleaded in the suit and a decree was obtained, and in execution the property was sold, the auc- tion purchaser could have title only to the extent of the interest of the heirs who were impleaded, and he could have no title to the interest of those heirs who had not been impleaded to the suit. The Court held, that those who were impleaded as party to the suit in place of the deceased defendant represented the entire estate as they had share in the property and since they had been brought on record the decree was binding on the entire estate In the instant case Mrs. Nalini Bai had admittedly hall share in the property left by the deceased defendant and as she was brought on record within time, she represented the estate of the deceased defendant and the suit could proceed on merit. In this view the impleadment of other legal repre- sentatives at a subsequent stage could not affect validity of the proceedings. In the result we allow the appeal and set aside the judgment and order of the Judicial Commission- er dated 30.6.1972, and restore the order of the trial Judge. Since trial of the suit has been delayed, we direct the trial court to make every effort to decide the suit expeditiously. The appellant is entitled to its costs throughout.

P.S.S.					  Appeal allowed.
817