MOHD MEHTAB KHAN Vs KHUSHNUMA IBRAHIM KHAN .
Bench: P. SATHASIVAM,RANJAN GOGOI
Case number: C.A. No.-000678-000678 / 2013
Diary number: 34367 / 2012
Advocates: DHARMENDRA KUMAR SINHA Vs
ABHIJAT P. MEDH
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REPORTABLE IN THE SUPREME COURT OF INDIA
CIVIL APPELLATE JURISDICTION CIVIL APPEAL No. 678 of 2013
(Arising out of SLP (Civil) 31559 of 2012)
Mohd. Mehtab Khan & Ors. ... Appellant(s) Versus
Khushnuma Ibrahim & Ors. ... Respondent(s)
J U D G M E N T
RANJAN GOGOI, J.
Leave granted.
2. Aggrieved by the grant of interim relief by an Appellate
Bench of the Bombay High Court in a suit under Section 6 of the
Specific Relief Act, 1963 (hereinafter for short the “SR Act”), the
present appeal has been filed by the defendants 5, 10 and 11
in the suit. More specifically, by the impugned order dated
09.10.2012 the Receiver of the suit properties appointed by the
learned Single Judge has been directed to remain in possession
and hand over the same to the respondent Nos.1 and 2
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(plaintiffs) who are to be in possession as agents of the
Receiver.
3. Before embarking upon the necessary discussion of the
factual matrix of the case, an identification of the contesting
parties in the manner indicated below would be necessary.
Name Relationship Status in the Trial Court Khunshnuma Ibrahim Khan
Wife of Deceased Ibrahim Khan
Plaintiff No.1
Raghib Ibrahim Khan Son of Deceased Ibrahim Khan
Plaintiff No.2
Shri Asadullah Khan @ Sameer Khan
Younger Brother of Deceased Ibrahim Khan
Defendant No. 1
Shri Najmuzzaman Khan
Elder Brother of Deceased Ibrahim Khan
Defendant No.2
Smt. Tara Begum Wife of Defendant No.2
Defendant No.3
Shri Sheheryaar Khan Son-in-law of Defendant Nos. 2 & 3
Defendant No.4
Mohd.Mehtab Khan Son from 1st wife of deceased
Defendant No.5
Mohd. Ilyas Khan Brother of Defendant No.3
Defendant No.6
Mohd. Dayan Khan Unrelated Defendant No.7 Smt. Shehzadi Wife of Defendant
No.12 Defendant No.8
Miss Rani Unrelated Defendant No.9 Tabish Ebrahim Khan Son from 2nd wife of
Deceased Defendant No.10
Kamran Khan Son from 1st wife of Deceased
Defendant No.11
Zakarullah Khan Son from 1st wife of Deceased
Defendant No.12
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4. The plaintiff No. 1 claims to be the 3rd wife of one Ibrahim
Khan whereas the plaintiff No. 2 is the son of the first plaintiff
and Ibrahim Khan. According to the plaintiffs, Ibrahim Khan
and the first plaintiff were married in the year 1993 and out of
the said wedlock the plaintiff No. 2 was born some time in the
year 1996. The plaintiffs claim that they alongwith Ibrahim
Khan were residing in flat No. A-505, Noor-e-Jahan Complex,
Pipe Road, Kurla (West), Mumbai and that they were also in
occupation of an office being 201/202, 2nd floor in the Big 3
Building, 88, Anandilal Poddar Marg, Marine Lines, Mumbai from
where the first plaintiff was carrying on her profession of
advocate and solicitors in the name of M/s. K.K. Associates. It is
the case of the plaintiffs that both the aforesaid properties were
the self-acquired properties of Ibrahim Khan and that the suit
flat was gifted in favour of the first plaintiff whereas a general
power of attorney was executed in favour of the first plaintiff
insofar as the suit office is concerned.
5. The further case of the plaintiffs is that Ibrahim Khan had
gone to Delhi on 28.11.2011 to attend a wedding. On
1.12.2011 the first plaintiff could come to know that Ibrahim
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Khan had suffered a brain hemorrhage and was admitted in the
hospital. According to the plaintiffs, they took an early morning
flight to Delhi on the very next day. However, at about
9.30/10.00 O’Clock in the morning, Ibrahim Khan died.
Thereafter, at the insistence of the first defendant (brother of
the deceased) the body of the deceased was taken to
Bhagalpur, Bihar which was the native place of Ibrahim Khan.
The plaintiffs accompanied the body of the deceased to
Bhagalpur and the last rites were performed at the said place in
the afternoon of 4.12.2011. On 5.12.2011 the plaintiff No. 1
received a call from her next door neighbour, one Nadeem, that
the lock of the suit flat was broken and a new lock had been
placed by some unknown persons. According to the plaintiffs,
the first plaintiff called her house help Niranjan who informed
her that the defendants 2, 3 and 4 had forcibly taken
possession of the suit flat. It is also the case of the plaintiffs
that when she had contacted her office she was informed that
the defendant No. 4 had gone to the suit office and had
snatched the keys from the office staff and had locked up the
premises.
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6. According to the plaintiffs, they reached Mumbai on
6.12.2011 and on going to the suit flat they found that new
locks had been put thereon. They, thereafter, lodged a
complaint to the police on 6.12.2011 and thereafter on
12.12.2011 instituted Suit No. 27 of 2012 under Section 6 of the
SR Act. On 14.12.2011, when the matter was taken up by the
Court, the defendant Nos. 1 to 4 informed the Court that they
are not in possession of the suit flat but it is the defendants 5,
11 and 12 who are in possession. The Court by order dated
14.12.2011 appointed a Receiver and directed him to make an
inspection of the suit flat and suit office and report back to the
Court. Such inspection was made by the Court appointed
Receiver on 16.12.2011. The report of inspection was submitted
to the Court to the effect that the defendant Nos. 5 to 9 were
found to be in possession of the suit flat. Formal possession
thereof was taken over by the Court Receiver in terms of the
order dated 14.12.2011. In the report of the Court Receiver, it
was further mentioned that the defendant No. 10 had produced
the keys of the suit office. However, the Court Receiver did not
succeed in opening the doors of the office premises as there
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were further locks fixed thereon and inquiries did not indicate
as to who was in possession of the keys. Accordingly, the Court
Receiver informed the Court that formal possession of the suit
office could not be taken. In the aforesaid circumstances, at
the instance of the plaintiffs, defendants 5 to 12 were
impleaded in the suit.
7. At this stage the specific case of the defendants as
advanced before the learned Trial Judge, may be taken note of.
The fact that the first plaintiff was the 3rd wife of Ibrahim Khan
and the second plaintiff was the son born out of the said
marriage is not disputed by the defendants. The death of
Ibrahim Khan in the circumstances stated in the plaint is also
not in dispute. According to the defendants, the appellants
were residing in the suit premises with the deceased Ibrahim
Khan till the middle of the year 2009 when the first plaintiff
separated from the deceased. Thereafter, according to the
defendants, the plaintiffs were not in possession of the suit flat
and, instead, were staying in the house of the father of the first
plaintiff at Mira Road. The second plaintiff was studying in a
school located on Mira Road. It is the specific case of the
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defendants that the deceased, at the relevant time, was
residing in the suit flat alongwith his son from the first wife
(defendant No. 5) and that the defendants had inherited the
suit flat on the death of Ibrahim Khan. Insofar as the suit office
is concerned, it is the specific case of the defendants that the
plaintiff No. 1 was not in possession of the said premises and
that the said plaintiff No. 1 had been functioning from an office
located at another place, i.e., shop No. 32/33 Ashoka Centre,
2nd floor, L.T. Marg, Mumbai.
8. Alongwith the respective pleadings of the parties
elaborate documents had been laid before the learned Trial
Judge on the basis of which contentions were advanced by the
respective parties each claiming to be in possession of the suit
flat and suit office on the relevant date in order to justify the
reliefs that the respective parties were seeking from the Court.
As would be evident from the order of the Appellate Bench of
the High Court, insofar as the suit flat is concerned, the
plaintiffs had produced as many as 50 documents details of
which has been catalogued in a chronological order in the order
dated 9.10.2012. Insofar as suit office is concerned, similarly,
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the plaintiffs had relied on as many as 31 documents to show
their claim of possession. Likewise, the defendants had also
relied on an equally long and elaborate list of documents to
show that the plaintiffs were not in possession of the suit flat
and suit office at the relevant point of time, as claimed. As the
details of the said documents have been minutely taken note of
by both the Benches of the High Court it is not necessary for
this Court to traverse the said aspect of the case once again.
Instead, we may briefly notice the reasons which had weighed
with the learned Trial Judge to refuse interim relief to the
plaintiffs and those that had prevailed upon the Appellate
Bench to reverse the said order of the learned Trial Judge.
9. Both the learned Trial Judge as well as the Appellate Court
considered the very same documents brought on record by the
contesting parties to arrive at their respective conclusions with
regard to the entitlement of the plaintiffs. Specifically, the
learned Trial Judge had discussed the narration of the events of
dispossession pleaded by the plaintiffs and held the same to be
somewhat unreliable and inconsistent in view of the fact that
the defendant No. 1 (son of the deceased Ibrahim Khan) who is
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alleged to have been instrumental in dispossessing the
plaintiffs was at the relevant point of time in Bhagalpur in
connection with the cremation of the deceased, Ibrahim Khan.
In this regard the claim of defendants 2 to 4 that they were also
in Bhagalpur at the relevant time was considered by the
learned Trial Judge. The versions of the occurrence allegedly
narrated to the plaintiff No. 1 by her neighbours and her
domestic aid were also found to be somewhat contradictory.
The learned Trial Judge took into account the fact that the
plaintiffs’ version with regard to prosecution of studies by the
second plaintiff in the school at Mira Road and his residing with
the parents of the plaintiff No. 1 at Mira Road was brought on
record in the rejoinder and did not constitute the part of the
plaint case. In coming to his conclusions in the matter the
learned Trial Judge also took into account the fact that the
visiting card of the plaintiff No. 1 showed an address other than
of the suit office and also the fact that the communication
conveying the temporary membership of the plaintiff No. 1 in
the Bombay Bar Association sent to the suit flat address was
returned with the remarks “shifted”. The fact that the visiting
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card of the plaintiff showing the office address at Ashoka
Centre contained the same telephone numbers of the plaintiff
that were mentioned in certain communications of the bank
were duly taken note of by the learned Trial Judge. In the above
context the claim of the plaintiff No.1 that the said visiting card
is a forged and fabricated document was held to be an issue fit
for decision in the trial of the suit. The learned Trial Judge took
into account the passports of both the plaintiffs issued in the
year 2009 showing the address of the suit premises as well as
the vouchers/memos showing payment by the plaintiff No.1 for
the household and electronic goods which were found in the
suit flat. On an overall consideration of the aforesaid facts and
the documents laid in support thereof, the learned Trial Judge
was of the view that there were inconsistencies and
improbabilities in the case of the plaintiffs which needed to be
established in the trial of the suit. Accordingly, the interim
relief of direction to be put back in possession, as claimed by
the plaintiffs, was declined.
10. The Appellate Court understood the very same documents
considered by the learned Trial Judge in a wholly different
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manner. Specifically, it was held that the various household
and electronic goods found in the suit flat during the inspection
carried out by the Receiver on 16.12.2011 were proved to have
been purchased by the plaintiffs on the basis of a
invoice/voucher dated 22.8.2008 and the said fact pointed to
the possession of the suit flat by the plaintiffs and, in fact,
demolished the case of the defendants that the first plaintiff
and the deceased had separated some time in the middle of
the calendar year 2009. The passports issued to the plaintiffs
in 2009 recording the address of the suit flat; the HDFC bank
statement of plaintiff No. 1; the ICICI bank Credit Card
Statement of plaintiff No. 1 during the relevant time, all
indicating the address of the suit flat were duly relied upon by
the Appellate Court in coming to its conclusion. The Appellate
Court also relied on an application form submitted (before the
Appellate Court) by the second plaintiff on 11.8.2011 for
admission in the 11th standard in H.R. College of Commerce and
Economics at Dinshaw Vachcha Road, Church Gate, Mumbai
which was signed by the deceased Ibrahim Khan himself giving
the address of the suit office and the suit flat. The version of
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the plaintiffs that the visiting card showing her office at Ashoka
Centre was a forged document and also the claim that the
plaintiff had used the said premises temporarily as the suit
office was under renovation was accepted by the learned
Appellate Court as sufficient explanation to counter the stand
taken by the defendants. On the aforesaid basis the order of
the learned Trial Judge was found fit for reversal and refusal of
interim relief to the plaintiffs was held to be unjustified.
Accordingly, interim relief(s) was granted in the appeal.
11. We have heard Mr. V. Krishnamurthy, Senior Advocate for
the appellants and Mr. Shyam Divan, Senior Advocate for
respondents No. 1 and 2.
12. A proceeding under Section 6 of the Specific Relief Act,
1963 is intended to be a summary proceeding the object of
which is to afford an immediate remedy to an aggrieved party
to reclaim possession of which he may have been unjustly
denied by an illegal act of dispossession. Questions of title or
better rights of possession does not arise for adjudication in a
suit under Section 6 where the only issue required to be
decided is as to whether the plaintiff was in possession at any
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time six months prior to the date of filing of the suit. The
legislative concern underlying Section 6 of the SR Act is to
provide a quick remedy in cases of illegal dispossession so as to
discourage litigants from seeking remedies outside the arena of
law. The same is evident from the provisions of Section 6(3)
which bars the remedy of an appeal or even a review against a
decree passed in such a suit.
13. While the bar under Section 6(3) of the SR Act may not
apply to the instant case in view of the initial forum in which the
suit was filed and the appeal arising from the interim order
being under the Letters Patent issued to the Bombay High
Court, as held by a Constitution Bench of this Court P.S.
Sathappan (Dead) by Lrs. v. Andhra Bank Ltd. & Ors.1,
what is ironical is that the correctness of the order passed in
respect of the interim entitlement of the parties has reached
this Court under Article 136 of the Constitution. Ordinarily and
in the normal course, by this time, the suit itself should have
been disposed of. Tragically, the logical conclusion to the suit is
no where in sight and it is on account of the proverbial delays
that have plagued the system that interim matters are being 1 (2004) 11 SCC 672
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contested to the last court with the greatest of vehemence and
fervour. Given the ground realities of the situation it is neither
feasible nor practical to take the view that interim matters,
even though they may be inextricably connected with the
merits of the main suit, should always be answered by
maintaining a strict neutrality, namely, by a refusal to
adjudicate. Such a stance by the courts is neither feasible nor
practicable. Courts, therefore, will have to venture to decide
interim matters on consideration of issues that are best left for
adjudication in the full trial of the suit. In view of the inherent
risk in performing such an exercise which is bound to become
delicate in most cases the principles that the courts must follow
in this regard are required to be stated in some detail though it
must be made clear that such principles cannot be entrapped
within any straitjacket formula or any precise laid down norms.
Courts must endeavour to find out if interim relief can be
granted on consideration of issues other than those involved in
the main suit and also whether partial interim relief would
satisfy the ends of justice till final disposal of the matter. The
consequences of grant of injunction on the defendant if the
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plaintiff is to lose the suit alongwith the consequences on the
plaintiff where injunction is refused but eventually the suit is
decreed has to be carefully weighed and balanced by the Court
in every given case. Interim reliefs which amount to pre-trial
decrees must be avoided wherever possible. Though
experience has shown that observations and clarifications to
the effect that the findings recorded are prima facie and
tentative, meant or intended only for deciding the interim
entitlement of the parties have not worked well and interim
findings on issues concerning the main suit has had a telling
effect in the process of final adjudication it is here that strict
exercise of judicial discipline will be of considerable help and
assistance. The power of self-correction and comprehension of
the orders of superior forums in the proper perspective will go a
long way in resolving the dangers inherent in deciding an
interim matter on issues that may have a close connection with
those arising in the main suit.
14. There is yet another dimension to the issues arising in the
present appeal. The interim relief granted to the plaintiffs by
the Appellate Bench of the High Court in the present case is a
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mandatory direction to handover possession to the plaintiffs.
Grant of mandatory interim relief requires the highest degree of
satisfaction of the Court; much higher than a case involving
grant of prohibitory injunction. It is, indeed, a rare power, the
governing principles whereof would hardly require a reiteration
inasmuch as the same which had been evolved by this Court in
Dorab Cawasji Warden vs. Coomi Sorab Warden and
Others2 has come to be firmly embedded in our jurisprudence.
Paras 16 and 17 of the judgment in Dorab Cawasji Warden
(supra), extracted below, may be usefully remembered in this
regard:
“16. The relief of interlocutory mandatory injunctions are thus granted generally to preserve or restore the status quo of the last non-contested status which preceded the pending controversy until the final hearing when full relief may be granted or to compel the undoing of those acts that have been illegally done or the restoration of that which was wrongfully taken from the party complaining. But since the granting of such an injunction to a party who fails or would fail to establish his right at the trial may cause great injustice or irreparable harm to the party against whom it was granted or alternatively not granting of it to a party who succeeds or would succeed may equally cause great injustice or irreparable harm, courts have evolved certain guidelines. Generally stated these guidelines are:
2 (1990) 2 SCC 117
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(1) The plaintiff has a strong case for trial. That is, it shall be of a higher standard than a prima facie case that is normally required for a prohibitory injunction. (2) It is necessary to prevent irreparable or serious injury which normally cannot be compensated in terms of money. (3) The balance of convenience is in favour of the one seeking such relief.
17. Being essentially an equitable relief the grant or refusal of an interlocutory mandatory injunction shall ultimately rest in the sound judicial discretion of the court to be exercised in the light of the facts and circumstances in each case. Though the above guidelines are neither exhaustive nor complete or absolute rules, and there may be exceptional circumstances needing action, applying them as prerequisite for the grant or refusal of such injunctions would be a sound exercise of a judicial discretion.”
15. In a situation where the learned Trial Court on a
consideration of the respective cases of the parties and the
documents laid before it was of the view that the entitlement of
the plaintiffs to an order of interim mandatory injunction was in
serious doubt, the Appellate Court could not have interfered
with the exercise of discretion by the learned Trial Judge unless
such exercise was found to be palpably incorrect or untenable.
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The reasons that weighed with the learned Trial Judge, as
already noticed, according to us, do not indicate that the view
taken is not a possible view. The Appellate Court, therefore,
should not have substituted its views in the matter merely on
the ground that in its opinion the facts of the case call for a
different conclusion. Such an exercise is not the correct
parameter for exercise of jurisdiction while hearing an appeal
against a discretionary order. While we must not be
understood to have said that the Appellate Court was wrong in
its conclusions what is sought to be emphasized is that as long
as the view of the Trial Court was a possible view the Appellate
Court should not have interfered with the same following the
virtually settled principles of law in this regard as laid down by
this Court in Wander Ltd. v. Antox India (P) Ltd.3 Para 14
of the aforesaid judgment which is extracted below would
amply sum up the situation:
“14. The appeals before the Division Bench were against the exercise of discretion by the Single Judge. In such appeals, the appellate court will not interfere with the exercise of discretion of the court of first instance and substitute its own discretion except where the discretion has been shown to
3 1990 (Supp) SCC 727
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have been exercised arbitrarily, or capriciously or perversely or where the court had ignored the settled principles of law regulating grant or refusal of interlocutory injunctions. An appeal against exercise of discretion is said to be an appeal on principle. Appellate court will not reassess the material and seek to reach a conclusion different from the one reached by the court below if the one reached by that court was reasonably possible on the material. The appellate court would normally not be justified in interfering with the exercise of discretion under appeal solely on the ground that if it had considered the matter at the trial stage it would have come to a contrary conclusion. If the discretion has been exercised by the trial court reasonably and in a judicial manner the fact that the appellate court would have taken a different view may not justify interference with the trial court's exercise of discretion. After referring to these principles Gajendragadkar, J. in Printers (Mysore) Private Ltd. v. Pothan Joseph: (SCR 721)
“... These principles are well established, but as has been observed by Viscount Simon in Charles Osenton & Co. v. Jhanaton ‘...the law as to the reversal by a court of appeal of an order made by a judge below in the exercise of his discretion is well established, and any difficulty that arises is due only to the application of well settled principles in an individual case’.”
The appellate judgment does not seem to defer to this principle.”
16. Though the above discussions would lead us to the
conclusion that the learned Appellate Bench of the High Court
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was not correct in interfering with the order passed by the
learned Trial Judge we wish to make it clear that our aforesaid
conclusion is not an expression of our opinion on the merits of
the controversy between the parties. Our disagreement with
the view of the Division Bench is purely on the ground that the
manner of exercise of the appellate power is not consistent
with the law laid down by this Court in the case of Wander
Ltd. (supra). Accordingly, we set aside the order dated
09.10.2012 passed by the Appellate Bench of the Bombay High
Court and while restoring the order dated 13.04.2012 of the
learned Trial Judge we request the learned Trial Judge, or such
other court to which the case may, in the mean time, have
been transferred to dispose of the main suit as expeditiously as
its calendar would permit with the expectation that the same
will be possible within a period of six months from the date of
receipt of this order. The appeal shall stand disposed of in
terms of the above.
...…………………………J. [P. SATHASIVAM]
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.........……………………J. [RANJAN GOGOI]
New Delhi, January 24, 2013.