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[Cites 10, Cited by 0]

Delhi District Court

Kamlesh vs State on 21 March, 2018

                                   

     IN THE COURT OF DHEERAJ MOR: ACJ­cum­CCJ­cum­ARC
          (SOUTH­WEST): DWARKA COURTS: NEW DELHI.

Succession Case­32/16
DLSW03­000851­2016

Kamlesh
W/o Omveer Singh
Gali no.9, Mahavir Enclave,
Part­1, Palam South West,
Delhi­110045.
Being Guardian of late Ashok Kumar
                                                                                                      .............Petitioner
                             vs.

1.State

2. Sunita W/o Ashok Kumar
D/o Kishan Singh
R/o Village Bagana, PS Chandapa
Distt. Hathras, UP, India.

3. Cambata Aviation Pvt. Ltd.
IGI Airport Terminal II, New Delhi­110037.
(Performa Party). 
                                                       ...........Respondents

Petition   U/s   372   of   Indian   Succession   Act   for   grant   of
Succession   Certificate   in   respect   of   debts   and   securities   of
deceased Ashok Kumar. 

                                                                Date of Institution         : 18.07.16
                                                          Date of Reserving Judgment :  20.03.18
                                                                Date of Judgment         : 21.03.18

                                                          JUDGMENT:

1. The present petition has been filed by the petitioner for grant   of  Succession   certificate  U/s  372  of   Indian   Succession   Act, 1925 (herein after referred to as the Act), in respect of debts and securities of deceased Sh. Ashok Kumar.

Page no.1 of 9                                                                                                          Kamlesh vs. State & ors.
                                                                                                                                                    SC­32/16
                                    

2. The   State,   Sunita   and  Cambata   Aviation   Pvt.   Ltd.   IGI Airport   Terminal   II,   New   Delhi­110037,   have   been  impleaded   as respondents.

PETITION:­

3. It   has   been   averred   by   the   petitioner   that  Sh.   Ashok Kumar died on 04.02.16 in Delhi.  It is further averred that deceased was   the   resident   of   Palam,   New   Delhi,   which   falls   within   the jurisdiction   of   this   court.   It   is   further   averred   that   deceased   Sh. Ashok Kumar got married to respondent no.2 and thereafter, his wife deserted him and left the matrimonial house about 13 years prior to his   death.   She   went   back   to   her   hometown   alongwith   all   her istridhan.  It  is further   averred   that  there  were  several   matrimonial disputes between the deceased and his wife.

4. It   is   further   averred   that   in   January   2016,   deceased executed  a Will  dated  20.01.2016   in favour  of  the  petitioner.  It  is further averred that deceased was survived by only one class­1 legal heirs   i.e  respondent   no.2   (wife   of   the   deceased).   However,   vide aforesaid Will, he debarred/ excluded respondent no.2 from his all debts   and   securities   and   bequeathed   the   same   in   favour   of   the petitioner.

5. Notice   of   the   petition   was   ordered   to   be   published   in newspaper and accordingly publication was done in newspaper titled as   "Veer   Arjun"   dated   20.10.16,   but   none   appeared   on   behalf   of public   at   large,   to   raise   any   objections   for   grant   of   succession certificate in favour of petitioner.

6. However,   respondent   no.2   has   filed   the   written statement and objected to the issuance of succession certificate in favour   of  the   petitioner.   Respondent   no.2   has   contended   that   the Page no.2 of 9                                                                                                          Kamlesh vs. State & ors.

                                                                                                                                                    SC­32/16                                     said Will is forged and fabricated. She has contended that she is the sole surviving class­1 legal heir of the deceased. She has admitted that there were matrimonial disputes between her and the deceased. However,   main   bone   of   contention   for   the   said   disputes   was   the petitioner. It is further contended that an order for maintenance of Rs. 1,000/­ per month was passed by ld. AJM Sadabad Hathras, UP in her favour and against the deceased, which is recoverable from movable   or   immovable   property   of   the   deceased.   Thus,   she   has contended that only she is entitled to the debts and securities of the deceased and not the petitioner.

EVIDENCE:

7. In   petitioner   evidence,   three   witnesses   have   been examined.

7.1. PW­1 is  petitioner Kamlesh. She has deposed that she is   claiming   job   benefits   of   her   brother   for   being   his   nominee   and beneficiary   of   the   Will   of   her   brother.   She   has   tendered   the documents   filed   with   the   petition   i.e   letter   dated   10.11.1995   of appointment   with   respondent   no.3   of   late   Sh.   Ashok   Kumar   as Ex.PW1/1 (three pages)(OSR), confirmation letter dated 01.05.1996 issued  by respondent  no.3  in favour  of  late  Sh. Ashok Kumar  as Ex.PW1/2(OSR),   deed   of   divorce   dated   24.11.1998   written   by respondent no.2 leaving the matrimonial home as Ex.PW1/3 (OSR), photocopy of certified copy of order dated 16.11.2007 is Mark C (09 pages),  copy  of FIR  no.  62/09  dated  20.06.2009  (three  pages)  is Mark D, Will dated 20.01.16  is Ex.PW1/4 (OSR), death certificate dated 14.02.16 of late Sh. Ashok Kumar is ExPW1/5 (OSR), Election ID of the petitioner is Ex.PW1/6 (OSR), salary slip of late Sh Ashok Kumar for the month of September 2015 is Mark E. Page no.3 of 9                                                                                                          Kamlesh vs. State & ors.

                                                                                                                                                    SC­32/16                                     She was partly cross examined by ld. Counsel for the respondent no.2. The same was deferred.  However, the same could not concluded as respondent no.2 stopped appearing in the court. Consequently,   she   was   proceeded  ex   parte  vide   order   dated 23.08.20.17.

7.2. PW­2   is  Sh.   Raju   Joshi,   Social   Security   Assistant, Employees Provident Funds Organization, Dwarka, Sector­23, New Delhi. He has brought the attested copies of Form no.9 and member ledger of deceased Sh. Ashok Kumar and the same are Ex.PW2/A & Ex.PW2/B   (colly.­15   pages)   respectively.   As   per   record,   balance amount of Employee (EE) is Rs.1,56,365/­ and Rs. 46,344/­ of the Employer   (ER)   (total   Rs.   2,02,709/­)   as   on   16.03.2018,   which   is shown in document  Ex.PW2/B(colly.­15 pages). 7.3. PW­3 is Rahul Raghav S/o Sh. Om Veer Singh Raghav R/o RZH­12A, Gurudwara Road, Gali no.9, Mahavir Enclave, Part­1, Palam South West, Delhi. He is an attesting witness of the Will dated 20.01.2016   of   the   deceased   Ashok   Kumar.   Its   copy   is   already Ex.PW1/4   (OSR).   He   saw   and   compared   the   original   Will   with Ex.PW1/4 and deposed that ExPW1/4 is the true photocopy of the original Will. He has further deposed that deceased had signed and put   his   thumb   impression   on   the   said   Will   in   his   presence   after understanding the contents of the Will from the Lawyer. He identified the signatures and the thumb impression of deceased at point A & B respectively on the said Will. He has also identified his signature on the   said   Will   at   point   C.   He   has   further   deposed   that   the   other witness   namely   Gainda   Singh  also   signed   on   the  said   Will  in   his presence and he also identified his signature on the said Will at point D. Thereafter, petitioner evidence was closed.

Page no.4 of 9                                                                                                          Kamlesh vs. State & ors.
                                                                                                                                                    SC­32/16
                                    

8. Further, in respondent evidence, only one witness has been examined.

8.1. RW­1   is   Sh.   Ravinder   Singh   Dagar,   Officer   Human Resources, Vasant Square Mall, Unit 9 & 9­A, 3rd Floor, Vasant Kunj, New Delhi. He has tendered his reply dated 24.11.16 as Ex. RW1/1. He has also tendered the copy of declaration and nomination form under Employees Provident Funds and Employees Pension Scheme of   late   Ashok   Kumar   as   Mark   A     wherein   the   petitioner   is   the nominee,   copy   of   letter   from   the   petitioner   to   respondent   no.3 requesting after job benefits as Mark B.   He has also brought the reply sent by respondent no.3 to the petitioner dated 01.03.16 and the same is Ex.RW1/2. His examination was deferred for the want of original documents. However, the same could not be concluded as thereafter,   he   remained   untraceable.   Accordingly,   respondent evidence was closed.

ARGUMENTS, APPREICIATION OF EVIDENC & REASONS:­

9. I have heard the arguments and perused the material on record carefully.

10. In  Madhvi   Amma   Bhawani   Amma   &   Ors.  Vs. Kunjikutty Pillai Meenakshi, AIR 2000 SC 2301, 2000 (3) ALT 35 SC, 2001 (49) BLJR 813, it was held as under:

"   The   enquiry   in   proceedings   for   grant   of   succession certificate   is   to   be   summary,   and   the   Court,   without determining questions of law or fact, which seem to it to be   too   intricate   and   difficult   for   determination,   should grant the certificate to the person who appears to have prima   facie   the   best   title   thereto.     In   such   cases   the Court   has   not   to   determine   definitely   and   finally   as   to who has the best right to the estate.  All that it is required to do is to hold a summary enquiry into the right to the Page no.5 of 9                                                                                                          Kamlesh vs. State & ors.
                                                                                                                                                    SC­32/16                                     certificate, with a view, on the one hand, to facilitate the collection of debts due to the deceased and prevent their being   time­barred,   owing   (for   instance)   to   dispute between the heirs inter se as to their preferential right to succession, and, on the other hand, to afford protection to   the   debtors   by   appointing   a   representative   of   the deceased and authorising him to give a valid discharge for the debt.  The grant of a certificate to a person does not give him an absolute right to the debt nor does it bar a regular  suit for adjustment of the claims of the heirs inter se".   

11. From the oral and documentary evidence on record, my prima facie findings are as under:­ 11.1. The   deceased   was   the   resident   of   Mahavir   Enclave, Palam   Colony,   New   Delhi,  which   is   reflected   from   his   death certificate proved as Ex.PW1/5(OSR). It falls within the jurisdiction of this court. 

11.2. The deceased had expired on 04.02.16 leaving behind only one surviving class­1 legal heir i.e Respondent no. 2. Petitioner is real sister of the deceased. Admittedly, she is not a class­ 1 legal heir of the deceased. The sole point of contention is whether the deceased died intestate or not. If it is proved that he died intestate, respondent   no.2   shall   be   entitled   to   succeed   his   debts   and securities.  However, if it is proved otherwise, then the same shall be succeeded by the beneficiary of the testament/ Will of the deceased. PW­1 has testified that the deceased Ashok Kumar executed a Will dated   20.01.16   Ex.PW1/4   in   her   favour.   In   the   said   Will,   he   has bequeathed   all   his   service   benefits   in   respondent   no.3   company including gratuity, PF, leave encashment, pension in favour of the petitioner. Thus, the succession of debts and securities mentioned in Page no.6 of 9                                                                                                          Kamlesh vs. State & ors.

                                                                                                                                                    SC­32/16                                     the present petition is dependent upon the veracity of the said Will. 11.3. The petitioner has examined one of the witnesses of the said   Will   Ex.PW1/4   namely   Rahul   Raghav   as   PW­3.   He   has identified his signature and signatures of the other witness namely Gainda Singh on the said Will.  He has also identified the signatures and thumb impression of the testator/ deceased Ashok Kumar on the said   Will.   His   testimony   remained   unimpeached   and   unrebutted. Therefore,   there   is   no   reason   to   doubt   the   credibility   of   the   said witness. The said Will is an unregistered document. As per Section 18,   Registration   Act,   1908,   the   registration   of   a   Will   is   optional. Hence, its non registration shall not effect its validity. As per Section 63 Succession Act 1925, the Will is required to be attested by atleast two witnesses and  as per Section 68 Evidence Act, 1872, the Will can only be proved by examination of the attesting witnesses. In the instant case, one of the attesting witnesses of the said Will namely Sh. Rahul Raghav has been examined as PW­3. He has not only identified his signatures on the said Will, but he has also identified and proved the signatures of the other attesting witness of the said Will namely Sh. Gainda Singh. Thus, it is proved that the said Will Ex.PW1/4   was   executed   by   the   deceased   Sh.   Ashok   Kumar   on 20.01.16 and it was attested by two witnesses. 11.4. The   Hon'ble   Apex   Court   in   case   titled   as  Janaki Narayan   Bhoir   vs.  Narayan   Namdeo   Kadam,  (2003)  2  SCC  91 has discussed in detail the manner and mode for proving of a Will. The relevant portion of the said judgment is reproduced as under:­ "To   put   in   other   words,   if   one   attesting   witness   can prove execution of the will in terms of clause (c) of Section 63 viz. attestation by two attesting witnesses in the manner contemplated Page no.7 of 9                                                                                                          Kamlesh vs. State & ors.

                                                                                                                                                    SC­32/16                                     therein,   the   examination   of   the   other   attesting   witness   can   be dispensed with. The one attesting witness examined, in his evidence has to satisfy the attestation of a will by him and the other attesting witness in order to prove there was due execution of the will". 11.5 In view of the above discussion, there is no reason to doubt the veracity of the said Will Ex.PW1/4. The same stands duly proved.   Hence,   it   is   established   that   the   deceased   did   not   die intestate. Accordingly, the succession of  debts and securities of the deceased shall be governed by the said Will and it shall not devolve upon the class 1 legal heirs of the deceased. In view of the contents of the said Will, the petitioner is entitled to succeed the debts and securities of the deceased as mentioned in the present petition. DEBTS & SECURITIES:­

12. The deceased died leaving behind the following debts and securities as mentioned in the petition which is as follows:­

(i).Rs.1,56,365/­ of the Employee (EE) and Rs. 46,344/­ of   the   Employer   (ER)     in   his     member   ledger   maintained   with Employees Provident Funds Organization, Dwarka, Sector­23, New Delhi as on 16.03.2018; and

(ii).Rs.2,75,380/­   towards   his   Salary   upto   February 2016,  Gratuity and leave encashment  maintained  with respondent no.3   /   his   employer   i.e  Cambata   Aviation   Pvt.   Ltd.,   the   details   of which are proved as Ex. RW1/1. 

Therefore, the total value of the securities held by the deceased   for   which   succession   certificate   has   been   applied   for, turns out to be Rs. 4,78,089/­.

13. There is also no impediment U/s 370 of the Act to grant Succession   Certificate   with   respect   to   debts   and   securities   as Page no.8 of 9                                                                                                          Kamlesh vs. State & ors.

                                                                                                                                                    SC­32/16                                     mentioned in the petition.

CONCLUSION:­

14. In view of the aforesaid  observations,  this court holds that petitioner Kamlesh is entitled for grant of Succession Certificate U/s 373 of the Act in respect of the aforementioned securities having total value of  Rs.  4,78,089/­  (Rupees Four Lakhs Seventy Eight Thousand and Eighty Nine only) alongwith interest if any, accrued thereupon.

15. Accordingly,   succession   certificate   be   issued   to   the petitioner  Kamlesh  on filing of corresponding court fees in terms of Article 12 Schedule I of Court Fees Act, 1870 as applicable in Delhi and Indemnity­cum­surety bond of the like amount, within 30 days from today.  Petition is accordingly, disposed of.

File be consigned to record room, after due diligence.

Announced in the open court                 (Dheeraj Mor)
today i.e on 21.03.18        ACJ/CCJ/ARC:South West District
                                     Dwarka Courts: New Delhi.
                                       Digitally
                                       signed by
                                       DHEERAJ
   DHEERAJ                             MOR
   MOR                                 Date:
                                       2018.03.21
                                       16:57:17
                                       +0530




Page no.9 of 9                                                                                                          Kamlesh vs. State & ors.
                                                                                                                                                    SC­32/16
                                    

SC­32/16
DLSW03­000851­2016
Kamlesh vs. State & Anr. 

21.03.18

Present:                    None for the petitioner.

Respondent no.2 is already ex parte vide order  dated 23.08.17.

None for respondent no.3.

By virtue of separate Judgment of even date announced in the   open   court,   succession   certificate   be   issued   to   the   petitioner Kamlesh   in   respect   of   debts   and   securities   of   deceased   Sh.Ashok Kumar,   having   total   value   of  Rs.  4,78,089/­  (Rupees   Four   Lakhs Seventy Eight Thousand and Eighty Nine only) alongwith interest if  any,  accrued  thereupon,   as  detailed   in   the   judgment,  on  filing   of corresponding   court   fees   in   terms   of   Article   12   Schedule   I   of   Court Fees Act, 1870 as applicable in Delhi and Indemnity­cum­surety bond of the like amount, within 30 days from today.

File be consigned to record room, after due compliance.



                                                                                                (Dheeraj Mor)
                                                                                             ACJ­CCJ­ARC (SW)
                                                                                        Dwarka Courts: 21.03.18




Page no.10 of 9                                                                                                          Kamlesh vs. State & ors.
                                                                                                                                                    SC­32/16
                                    




Page no.11 of 9                                                                                                          Kamlesh vs. State & ors.
                                                                                                                                                    SC­32/16