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G.Mahalingappa vs G.M. Savitha on 9 August, 2005

], 2011 SAR (Civil) 213 [Samittri Devi & Another vs. Sampuran Singh and Another], (2005) 6 SCC 441 [G.Mahalingappa vs. G.M.Savitha] and 2017 (1) CTC 374 [Maria Francis (Died) and others vs. M.Vardhese @ Maria Varghese and others] are relied upon. A perusal of the above cited decisions would go to show that for the transactions, which had been taken place prior to the commencement of the Benami Transactions (Prohibition) Act, the said Act would not apply.
Supreme Court of India Cites 15 - Cited by 36 - Full Document

Thakur Bhim Singh (Dead) By Lrs And Anr. vs Thakur Kan Singh on 21 December, 1979

?13.This Court in a number of judgments has held that it is well established that burden of proving that a particular sale is benami lies on the person who alleges the transaction to be a benami. The essence of a benami transaction is the intention of the party or parties concerned and often, such intention is shrouded in a thick veil which cannot be easily pierced through. But such difficulties do not relieve the person asserting the transaction to be benami of any part of the serious onus that rests on him, nor justify the acceptance of mere conjectures or surmises as a substitute for proof. Refer to Jaydayal Poddar v. Bibi Hazra, Krishnanand Agnihotri v. State of M.P., Thakur Bhim Singh v. Thakur Kan Singh, Pratap Singh v. Sarojini Devi and Heirs of Vrajlal J. Ganatra v. Heirs of Parshottam S.Shah. It has been held in the judgments referred to above that the question whether a particular sale is a benami or not, is largely one of fact, and for determining the question, no absolute formulas or acid test, uniformly applicable in all situations can be laid. After saying so, this Court spelt out the following six circumstances, which can be taken as a guide to determine the nature of the transaction:
Supreme Court of India Cites 11 - Cited by 67 - E S Venkataramiah - Full Document

Pratap Singh vs Sarojini Devi on 17 August, 1993

?13.This Court in a number of judgments has held that it is well established that burden of proving that a particular sale is benami lies on the person who alleges the transaction to be a benami. The essence of a benami transaction is the intention of the party or parties concerned and often, such intention is shrouded in a thick veil which cannot be easily pierced through. But such difficulties do not relieve the person asserting the transaction to be benami of any part of the serious onus that rests on him, nor justify the acceptance of mere conjectures or surmises as a substitute for proof. Refer to Jaydayal Poddar v. Bibi Hazra, Krishnanand Agnihotri v. State of M.P., Thakur Bhim Singh v. Thakur Kan Singh, Pratap Singh v. Sarojini Devi and Heirs of Vrajlal J. Ganatra v. Heirs of Parshottam S.Shah. It has been held in the judgments referred to above that the question whether a particular sale is a benami or not, is largely one of fact, and for determining the question, no absolute formulas or acid test, uniformly applicable in all situations can be laid. After saying so, this Court spelt out the following six circumstances, which can be taken as a guide to determine the nature of the transaction:
Supreme Court of India Cites 19 - Cited by 22 - Full Document

Heirs Of Vrajlal J. Ganatra vs Hairs Of Parshottam S. Shah on 30 April, 1996

?13.This Court in a number of judgments has held that it is well established that burden of proving that a particular sale is benami lies on the person who alleges the transaction to be a benami. The essence of a benami transaction is the intention of the party or parties concerned and often, such intention is shrouded in a thick veil which cannot be easily pierced through. But such difficulties do not relieve the person asserting the transaction to be benami of any part of the serious onus that rests on him, nor justify the acceptance of mere conjectures or surmises as a substitute for proof. Refer to Jaydayal Poddar v. Bibi Hazra, Krishnanand Agnihotri v. State of M.P., Thakur Bhim Singh v. Thakur Kan Singh, Pratap Singh v. Sarojini Devi and Heirs of Vrajlal J. Ganatra v. Heirs of Parshottam S.Shah. It has been held in the judgments referred to above that the question whether a particular sale is a benami or not, is largely one of fact, and for determining the question, no absolute formulas or acid test, uniformly applicable in all situations can be laid. After saying so, this Court spelt out the following six circumstances, which can be taken as a guide to determine the nature of the transaction:
Supreme Court of India Cites 4 - Cited by 48 - K T Thomas - Full Document

R. Rajagopal Reddy (Dead) By L.Rs. And ... vs Padmini Chandrasekharan (Dead) By ... on 31 January, 1995

15. In the light of the above defence set out by the contesting defendants, it is found that the onus rests only upon the contesting defendants to establish that the suit properties had been purchased by the fifth defendant in the name of the plaintiff. With reference to the contention of the learned counsel for the defendants 1 and 2 that the provisions of the Benami Transactions (Prohibition) Act, 1988 would not apply to the sale transactions covered in the suit, the said position also having not been controverted by the learned counsel for the plaintiff, the decisions reported in (1995) 2 SCC 630 [R.Rajagopal Reddy (Dead) by LRS., and others vs. Padmini Chandrasekharan (Dead) by LRS.
Supreme Court of India Cites 24 - Cited by 150 - S B Majmudar - Full Document

Smt. V. Rajeshwari vs T.C. Saravanabava on 16 December, 2003

In this connection, the decisions reported in (2004) 1 SCC 551 [V.Rajeshwari (Smt) vs. T.C.Saravanabava] and (2009) 10 SCC 273 [Ramchandra Dagdu Sonavane (Dead) by Lrs.s and others vs. Vithu Hira Mahar (Dead) by Lrs., and others] are relied upon. A perusal of the above cited decisions would go to show that the plea of res judicata being founded on proof of certain facts and then by applying the law to the facts so found. It is, therefore, necessary that the foundation for the plea must be laid in the pleadings and then an issue must be framed and tried and if the said plea is not properly raised in the pleadings or in issues at the stage of the trial, would not be permitted to be raised for the first time at the stage of appeal. It is further found that it is not sufficient that if only the plea has been taken generally, apart from taking the said plea, the same has to be substantiated by producing the copies of the pleadings, issues and judgment in the previous case and only on such materials, it could be decided as to whether the plea of res judicata has been made out or not. The pleadings of the respective parties in the previous suit and the judgment passed therein form the basis for the proof of res judicata. As rightly argued by the plaintiff's counsel, when such materials are not placed in the present case other than the decree passed in the above mentioned suits and when the pleadings with reference to the above said suits, judgments passed therein are not placed for consideration and that apart when the plea of res judicata itself has not been raised in the written statement, it is seen that the present argument put forth by the learned counsel for the defendants 1 and 2 that the suit of the plaintiff is barred by res judicata on account of the suits in O.S.Nos.440 of 1980 and 1935 of 1989 as such cannot be countenanced in any manner. That apart, it is found that the ex parte decree passed in O.S.No.440 of 1980 having been set aside and finally when the said suit has been dismissed for default for non-prosecution, it is found that the plea of res judicata as regards the above case cannot be accepted. That apart, it is also found that the decree passed in O.S.No.1935 of 1989 is also an ex parte decree and therefore, it is found that the issues involved between the parties in the said suit had not been heard and adjudicated by the Court concerned after inviting the objections of all the parties and hence, it is seen that the decree passed in the said suit also would not operate as res judicata to the plaintiff's present suit. As seen above, when for deciding the question of res judicata as such sans material as adumbrated in the decisions of the Apex Court, the said plea cannot be accepted merely on surmises and conjectures. In the light of the above discussions, I hold that the suit laid by the plaintiff is not barred by res judicata on account of the suits in O.S.Nos.440 of 1980 and 1935 of 1989. Accordingly, Point No.IV is answered in favour of the plaintiff.
Supreme Court of India Cites 6 - Cited by 113 - R C Lahoti - Full Document

Ramachandra Dagdu Sonavane(D)By Lrs& ... vs Vithu Hira Mahar(Dead) By Lrs.& Ors on 9 October, 2009

In this connection, the decisions reported in (2004) 1 SCC 551 [V.Rajeshwari (Smt) vs. T.C.Saravanabava] and (2009) 10 SCC 273 [Ramchandra Dagdu Sonavane (Dead) by Lrs.s and others vs. Vithu Hira Mahar (Dead) by Lrs., and others] are relied upon. A perusal of the above cited decisions would go to show that the plea of res judicata being founded on proof of certain facts and then by applying the law to the facts so found. It is, therefore, necessary that the foundation for the plea must be laid in the pleadings and then an issue must be framed and tried and if the said plea is not properly raised in the pleadings or in issues at the stage of the trial, would not be permitted to be raised for the first time at the stage of appeal. It is further found that it is not sufficient that if only the plea has been taken generally, apart from taking the said plea, the same has to be substantiated by producing the copies of the pleadings, issues and judgment in the previous case and only on such materials, it could be decided as to whether the plea of res judicata has been made out or not. The pleadings of the respective parties in the previous suit and the judgment passed therein form the basis for the proof of res judicata. As rightly argued by the plaintiff's counsel, when such materials are not placed in the present case other than the decree passed in the above mentioned suits and when the pleadings with reference to the above said suits, judgments passed therein are not placed for consideration and that apart when the plea of res judicata itself has not been raised in the written statement, it is seen that the present argument put forth by the learned counsel for the defendants 1 and 2 that the suit of the plaintiff is barred by res judicata on account of the suits in O.S.Nos.440 of 1980 and 1935 of 1989 as such cannot be countenanced in any manner. That apart, it is found that the ex parte decree passed in O.S.No.440 of 1980 having been set aside and finally when the said suit has been dismissed for default for non-prosecution, it is found that the plea of res judicata as regards the above case cannot be accepted. That apart, it is also found that the decree passed in O.S.No.1935 of 1989 is also an ex parte decree and therefore, it is found that the issues involved between the parties in the said suit had not been heard and adjudicated by the Court concerned after inviting the objections of all the parties and hence, it is seen that the decree passed in the said suit also would not operate as res judicata to the plaintiff's present suit. As seen above, when for deciding the question of res judicata as such sans material as adumbrated in the decisions of the Apex Court, the said plea cannot be accepted merely on surmises and conjectures. In the light of the above discussions, I hold that the suit laid by the plaintiff is not barred by res judicata on account of the suits in O.S.Nos.440 of 1980 and 1935 of 1989. Accordingly, Point No.IV is answered in favour of the plaintiff.
Supreme Court of India Cites 26 - Cited by 70 - H L Dattu - Full Document
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