Hiba|not me but my father was also had not knowledge of fraud hiba.
Hiba|not me but my father was also had not knowledge of fraud hiba. |
یہاں پر مختصراً دعویٰ، جواب، اور فیصلہ کی تفصیلات دی گئی ہیں:
1. **دعویٰ**:
- مدعی (محمد جانان) نے 12 جنوری 2009 کو ایک مقدمہ دائر کیا، جس میں انہوں نے دعویٰ کیا کہ وہ اپنے والد، معواز خان کی جائیداد کا قانونی وارث ہے اور تحفے کی تبدیلی (پراپرٹی نمبر 1) اور فروخت کی تبدیلی (پراپرٹی نمبر 2) کو فراڈ کے نتیجے میں نامعتبر قرار دینے کا مطالبہ کیا۔ انہوں نے بتایا کہ انہیں ان تبدیلیوں کی معلومات مقدمہ دائر کرنے سے کچھ دن پہلے ہی ملی تھیں۔
2. **جواب**:
- مدعا علیہ (مست ربیعہ گلا اور اس کی پوتیاں) نے اس دعویٰ کا جواب دیا اور تحفے کی تبدیلی کے درست ہونے کا دفاع کیا۔ انہوں نے کہا کہ تحفے کی تبدیلی قانون کے مطابق تھی اور ان کا دعویٰ وقت گزر جانے کی وجہ سے ناقابل قبول ہے۔
- فروخت کی تبدیلی کے سلسلے میں، مست خدیجہ بیگم (مدعا علیہ) نے کہا کہ فروخت مکمل طور پر قانونی تھی اور اس کے لئے مناسب ثبوت فراہم کیے۔
3. **فیصلہ**:
- **پہلا حصہ**: سپریم کورٹ نے تحفے کی تبدیلی (پراپرٹی نمبر 1) کے چیلنج کو محدود مدت کے گزر جانے کی بنیاد پر مسترد کر دیا۔ عدالت نے قرار دیا کہ مدعی نے اپنی زندگی میں والد (معواز خان) کے ذریعہ تحفے کی تبدیلی کو چیلنج کرنے کا حق کھو دیا تھا، لہٰذا مدعی کا دعویٰ مدت گزر جانے کی بنیاد پر مسترد کر دیا گیا۔
- **دوسرا حصہ**: فروخت کی تبدیلی (پراپرٹی نمبر 2) کے معاملے میں، سپریم کورٹ نے ہائی کورٹ کے فیصلے کو برقرار رکھا اور مست خدیجہ بیگم کو اس بات کا ثبوت فراہم نہ کرنے پر غیر مؤثر قرار دیا۔
یہ فیصلہ قانونی مدت کی پابندی اور ثبوت فراہم کرنے کی اہمیت پر زور دیتا ہے۔
IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
Present:
Mr. Justice Qazi Faez Isa
Mr. Justice Yahya Afridi
Civil Appeal No. 139-P of 2013
(Against the judgment dated
17.05.2013 of the Peshawar High
Court, Peshawar in Civil Revision No.
68 of 2012)
Mst. Rabia Gula, etc.
…Appellant(s)
Versus
Muhammad Janan, etc.
…Respondent(s)
For the Appellants:
Mr. Amin Khattak Lachi, ASC
For the Respondents:
Nemo.
Date of Hearing:
26.01.2022
Judgment
Yahya Afridi, J.- This appeal challenges the judgment dated
17.05.2013 passed by the Peshawar High Court, whereby the concurrent
judgments of the trial and appellate courts have been set aside, and the
suit of the respondent has been decreed.
2.
The present case relates to the contested claims of the
parties over part of the estate of Mawaz Khan, relating to his two
properties, the particulars whereof are: 98-Kanals of land in Mauza
Chorlaki, Tehsil & District Kohat (“Suit Property No.1”), which was
purportedly gifted by him to his daughter-in-law, namely, Mst. Rabia Gul
and four granddaughters, namely, Mst. Khan Khela, Mst.Khurseed
Begum, Mst. Badshah Zareena and Mst. Bibi Ghufran (“appellants”), vide
mutation No. 167 dated 29.04.1977 (“gift mutation”); and 36-Kanals of
Civil Appeal No. 139-P of 2013
2
land in Mauza Chorlaki, Tehsil & District Kohat (“Suit Property No. 2”),
which was inherited, by his son, Muhmmad Janan (“respondent”), and
then purportedly sold, by him to his daughter, namely, Mst. Khursheed
Begum (appellant No.3) vide mutation No. 1224 dated 24.02.2004 (“sale
mutation”).
3.
As for clarity of relationship of the parties, the admitted
position is that: Mawaz Khan, the original owner of the Suit Properties,
passed away in the year 2000; the respondent being Mawaz Khan’s son,
was entitled to inherit his share in the estate of Mawaz Khan; the
respondent, had two wives: the first was Mst. Rabia Gula (appellant No.1),
and from this wedlock, he had four daughters, namely, Mst. Khan Khela,
Mst.Khurseed Begum, Mst.Badshah Zareena and Mst.Bibi Ghufran
(appellants No.2 to 5); while from his second wife, he had one son,
Muhammad Ibrar, and one daughter, Mst. Amir Khela.
4.
The respondent instituted a suit, on 12.01.2009, seeking
declaration of his ownership of the Suit Properties No.1 and 2, based on
his claim to have inherited the same from his father, Mawaz Khan, and
challenged the gift mutation and the sale mutation, asserting the same to
be the result of fraud, and claiming that he came to know about them
some days before the institution of the suit.
5.
The suit was dismissed by the trial court vide judgment
dated 13.07.2011, which was maintained by the appellate court vide
judgment dated 04.10.2011. However, the High Court, while exercising
its revisional jurisdiction, set aside the concurrent judgments of the two
courts and decreed the suit of the respondent vide the judgment dated
17.05.2013 (“impugned judgment”). Hence, the present appeal.
Civil Appeal No. 139-P of 2013
3
6.
It would be pertinent to note that the respondent, passed
away during pendency of this appeal, and his son and daughter from his
second wife, namely, Muhammad Ibrar and Mst. Amir Khela, were
impleaded, as respondents in the appeal. Today, despite service of notice
of fixation of this appeal for hearing, no one has appeared before us on
behalf of Muhammad Ibrar and Mst. Amir Khela, hence, they are
proceeded ex-parte.
7.
We have heard the learned counsel for the appellants in
detail, and carefully perused the record of the case.
Challenge made to gift mutation - Suit Property No.1
8.
So far as the challenge made by the respondent to the gift
mutation, which was statedly made by his father, Mawaz Khan, in favour
of the respondent’s wife, Mst. Rabia Gula (appellant No.1), and his four
daughters, namely, Mst. Khan Khela, Khurseed Begum, Badshah
Zareena and Bibi Ghufran (appellants No.2 to 5), we note that the same has
not been correctly appreciated by the High Court in the impugned
judgment for reasons discussed hereinunder.
Bar of limitation
8.1
First and foremost, the bar of limitation applies to the
challenge made by the respondent to the gift mutation of 1977 after a
period of 32 years, as concurrently held by the trial and appellate courts.
The said findings of the two courts have not been addressed by the
Revisional Court in the impugned judgment.
8.2
The respondent was claiming his right over the Suit Property
No.1 based on his inheritance from the estate of his father, and
challenged the gift mutation, essentially on the ground that the same
Civil Appeal No. 139-P of 2013
4
was the result of fraud, and asserted that he gained knowledge thereof
some days before the institution of the suit. However, neither in the
plaint nor in the evidence, did the respondent assert that his father, the
purported donor, who remained alive for about 23 years after sanction of
the gift mutation, was not aware of the gift mutation and thus could not
challenge the same during his lifetime. This omission on the part of the
respondent, to our mind, was crucial and in fact, defeats the very legal
basis upon which he could have saved his claim from the bar of
limitation.
8.3
Section 18 of the Limitation Act, 1908 (“Limitation Act”) is the
most pivotal provision providing relief in computing the limitation period,
applicable to a person who claims to be deprived of the knowledge of his
right to sue based on the fraud of the other party. That section is
reproduced for ease of reference:
18. Effect of fraud. Where any person having a right to institute a suit
or make an application has, by means of fraud, been kept from the
knowledge of such right or of the title on which it is founded, or where
any document necessary to establish such right has been fraudulently
concealed from him, the time limited for instituting a suit or making an
application---
(a) against the person guilty of the fraud or accessory thereto, or
(b) against any person claiming through him otherwise than in
good faith and for a valuable consideration,
shall be computed from the time when the fraud first became known to
the person injuriously affected thereby, or, in the case of the concealed
document, when he first had the means of producing it or compelling its
production.
In essence, this provision postpones the commencement of the limitation
period in cases where a person is by means of fraud kept from the
knowledge of his right to institute a suit. In such circumstances, the
period of limitation commences from the date when the fraud first
became known to the “person injuriously affected”. Such injuriously
affected person can, therefore, institute a suit within the limitation
period specified for such suit in the First Schedule (“Schedule”) to the
Civil Appeal No. 139-P of 2013
5
Limitation Act, but computing it from the date when he first had
knowledge of the fraud, whereby he was kept from knowledge of his right
to institute the suit. Thus, section 18 of Limitation Act is an umbrella
provision that makes the limitation period mentioned in the Articles of
the Schedule, begin to run from the time different from that specified
therein.1
8.4
It is but fundamental to appreciate that the “fraud” stated in
section 18 of the Limitation Act must not be confused with the fraud that
constitutes cause of action, and creates a right to institute the suit for
the relief prayed therein. The “fraud” envisaged in section 18 only relates
to concealing, not creating, the right to sue, and thus affects only the
limitation period, and has nothing to do with the cause of action and the
relief prayed.2
8.5
It would, thus, be safe to hold that, when despite obtaining
knowledge of such fraud and his right to sue, as mentioned in section
18, the injuriously affected person does not institute the suit within the
prescribed limitation period, no fresh period of limitation can be available
to his legal heir(s) or any other person who derives his right to sue from
or through him (the injuriously affected person);3 for once the limitation
period begins to run, it does not stop as per section 9 of the Limitation
Act.
8.6
Further, the definition of the term “plaintiff”, as given in
section 2(8) of the Limitation Act also has the effect of barring the fresh
start of the limitation period for the legal heir(s) or any other person, who
derives his right to sue from or through such injuriously affected person,
1 Bashir Ahmed v. Muhammad Hussain PLD 2019 SC 504.
2
In Re: Marappa Goundar AIR 1959 Mad 26; Yeswant Deorao v. Walchand Ramchand AIR 1951 SC 16.
3 Noor Muhammad v. Muhammad Miskeen 2009 SCMR 731.
Civil Appeal No. 139-P of 2013
6
as it provides that “plaintiff” includes any person from or through whom
a plaintiff derives his right to sue.
8.7
Therefore, it is the date of knowledge of the “person
injuriously affected” of the fraud mentioned in section 18, and of his
right to sue that is relevant for computing the limitation period, not of his
legal heir(s), unless he asserts and prove that his predecessor (the person
injuriously affected) never came to know of the fraud, whereby his right
to institute the suit was concealed, in his lifetime; in the latter
eventuality, it is, of course, the knowledge of the present plaintiff (his
successor) that would be the starting point for the limitation to run.
8.8
Needless to mention that, a plaintiff who wants to avail the
benefit of section 18 of the Limitation Act must assert the commission of
such fraud by the defendant, in the plaint, and should also give the
particulars thereof, and the date of knowledge, as required under Rule 4
of Order VI of the Code of Civil Procedure 1908, and then prove the same
through positive evidence.4
8.9
In the present case, the “person injuriously affected” by the
alleged fraud (if it were committed) in getting the gift mutation
sanctioned was the respondent’s father, Mawaz Khan (the purported
donor). The respondent derived his right to institute the suit to challenge
the gift mutation from his father, being his legal heir. It is, therefore, the
date of the knowledge of his father, not of the respondent that is the
starting point for computing the limitation period of six years provided in
Article 120 of the Schedule to the Limitation Act - the residuary Article
4 Naeem Finance Ltd v. Bashir Ahmad PLD 1971 SC 8; Izzat Bakhsh v. Nazir Ahmad 1976 SCMR 508; Faizum v. Nander Khan
2006 SCMR 1931; Bashir Ahmed v. Muhammad Hussain PLD 2019 SC 5
Civil Appeal No. 139-P of 2013
7
applicable to suits instituted, under section 42 of the Specific Relief Act
1877 (“Specific Relief Act”), for declaration of any right as to any property.
8.10
In this regard, we note that the respondent (plaintiff) did not
assert in the plaint that the appellants (defendants), by means of fraud,
kept Mawaz Khan, his father (the person injuriously affected) from the
knowledge of his right to institute the suit to challenge the gift mutation,
during his life, nor did he give the particulars thereof; what to say of
proving the same. Furthermore, we note that the respondent (plaintiff)
did not assert any such fraud of the appellants even against himself, and
give any date of his attaining knowledge of such fraud and his right to
institute the suit. Therefore, the benefit of section 18 of the Limitation
Act for computing the limitation period for instituting the suit to
challenge the gift mutation cannot be extended to the respondent
(plaintiff).
8.11
Thus, the limitation period of six years provided in Article
120 of the Limitation Act is to be computed from the time mentioned in
the said Article, that is, when the right to sue accrued. It reads:
Description of suit.
Period of
limitation.
Time from which
period begins to run.
120. Suit for which no period
of limitation is provided
elsewhere in this schedule.
Six years.
When the right to
sue accrues.
The provision clearly declares that for computing the limitation, the
period of six years would commence from the date of accrual of right to
sue, but it does not state when such right accrues. To ascertain, when
does the right to sue accrue to a donor, to seek a declaration of his
ownership right over the property shown to have been gifted and of his
Civil Appeal No. 139-P of 2013
8
such right not to be affected by the gift mutation, we have to consider
another provision of law, that is, section 42 of the Specific Relief Act.
8.12
A suit for declaration of any right, as to any property is filed
under section 42 of the Specific Relief Act, which reads:
42. Discretion of Court as to declaration of status or right-- Any
person entitled to any legal character, or to any right as to any property,
may institute a suit against any person denying, or interested to deny,
his title to such character or right, and the Court may in its discretion
make therein a declaration that he is so entitled, and the plaintiff need
not in such suit ask for any further relief:
Provided that no Court shall make any such declaration where the
plaintiff, being able to seek further relief than a mere declaration of title,
omits to do so.
(Emphasis added)
It becomes evident by reading the above provisions that the right to sue
accrues to a person against the other for declaration of his right, as to
any property, when the latter denies or is interested to deny his such
right. It thus postulates two actions that cause the accrual of right to
sue, to an aggrieved person: (i) actual denial of his right or (ii)
apprehended or threatened denial of his right.
8.13
Now, what “actions” can be termed as an “actual denial of
right”, and what a mere “apprehended or threatened denial of right”, in
the context of adverse entries recorded in the revenue record. It is
important to note that a person may ignore an “apprehended or
threatened denial” of his right taking it not too serious to dispel that by
seeking a declaration of his right through instituting a suit, and may
exercise his option to institute the suit, when he feels it necessary to do
so, to protect his right. For this reason, every “apprehended or
threatened denial” of right gives a fresh cause of action and right to sue
to the person aggrieved of such apprehension or threat. However, this
option to delay the filing of the suit is not available to him in case of
“actual denial” of his right; where if he does not challenge the action of
Civil Appeal No. 139-P of 2013
9
actual denial of his right, despite having knowledge thereof, by seeking
declaration of his right within the limitation period provided in the
Limitation Act, then his right to do so becomes barred by law of
limitation.
8.14
Admittedly, entries in the revenue record do not create or
extinguish proprietary rights. Such an entry may at most be termed as a
mere “apprehended or threatened denial” of right, and not an “actual
denial” of right. Accordingly, every new adverse entry in the revenue
record relating to proprietary rights of a person in possession (actual or
constructive) of the land regarding which the wrong entry is made, gives
to such person, a fresh cause of action to institute the suit for
declaration.
8.15
The situation is, however, different in a case where the
beneficiary of an entry in the revenue record also takes over the
possession of the land on the basis of sale or gift transaction, as the case
may be, recorded in that entry. His action of taking over possession of
the land in pursuance of the purported sale or gift is certainly an “actual
denial” of the proprietary rights of the purported seller or donor.
Therefore, in such a case, if the purported seller or donor does not
challenge that action of “actual denial” of his right, within the prescribed
limitation period, despite having knowledge thereof, then his right to do
so becomes barred by law of limitation.
8.16
In the present case, as per the revenue record and other
evidence, the appellants, the purported donees, took over possession of
the Suit Property No.1 on the basis of gift transaction recorded in the gift
mutation since the date of sanction of the gift mutation, that is,
29.04.1977. Their act of taking over possession was an “actual denial” of
Civil Appeal No. 139-P of 2013
10
the proprietary rights of the purported donor, therefore, it was necessary
for the purported donor to challenge the gift mutation (if it had been got
sanctioned fraudulently) within the limitation period of six years provided
in Article 120 or to seek recovery of the possession of the Suit Property
No.1 within the limitation period of twelve years as provided in Article
142 of the Schedule to the Limitation Act, from that date. Mawaz Khan,
the donor, did not opt for any of the two, and allowed both possibly
applicable periods of limitation to lapse during his lifetime, since he died
in the year 2000 after about 23 years of the said act of taking over
possession of the Property No.1 by the appellants. Therefore, no fresh
limitation period could be made available to his legal heir, the
respondent. Thus, the challenge made by the respondent in 2009 to the
gift mutation of 1977, based on his inheritance rights from Mawaz Khan,
was clearly barred by time, as concurrently held by the trial and
appellate courts, especially when the respondent is not found entitled to
the benefit of section 18 of the Limitation Act. This crucial issue was not
addressed by the Revisional Court in the impugned judgment, hence, it
warrants interference by this Court in its appellate jurisdiction, in the
interest of justice.
A reasonable and natural gift
8.17
Although we need not look into the merits of the gift
transaction and gift mutation that followed, as the very suit to their
extent has been held to be barred by law of limitation, yet we, in the
peculiar circumstances of the case, are constrained to note that the gift
transaction recorded in the impugned gift mutation, as appropriately
held by the appellate court, appears to be reasonable and natural in the
facts and circumstances of the case; where a father, whose son had
Civil Appeal No. 139-P of 2013
11
contracted a second marriage, transferred some of his property to his
first daughter-in-law, who also happened to be his niece, and to his
granddaughters to ensure their financial security, out of his love and
affection for them.
Challenge made to sale mutation - Suit Property No.2
9.
As far the challenge made by the respondent, the purported
seller of Suit Property No. 2, to the sale transaction and sale mutation
that followed, we note that once Muhammad Ibrar, his son and special
attorney, appeared in the witness box as PW-3 and denied the making of
the sale transaction recorded in the sale mutation on his behalf, the
evidential burden to prove the same by adducing affirmative evidence
shifted on Mst. Khursheed Begum (appellant No.3), the beneficiary thereof.
Carefully reviewing the evidence on the record, it is but clear that Mst.
Khursheed Begum was unable to prove the essential ingredients of the
sale transaction and the due sanction of the sale mutation that recorded
it. Accordingly, we find the High Court is correct in its findings as to the
inconsistencies and clear contradictions in the testimony of her two
witnesses, namely, Sultan-ul-Mulk (DW-1) and Wali-ur-Rehman (DW-2) on
material particulars of the sale transaction and of the sale mutation
recording the same in the revenue record. No independent witnesses, in
particular, the patwari who entered, and the revenue officer who
sanctioned the sale mutation were examined in evidence. In fact, no
cogent, reliable evidence was produced by Mst. Khursheed Begum
(appellant No.3) to prove payment of the sale-consideration, the most
essential ingredient of a valid sale, to the respondent. This being so, the
High Court has correctly recorded its finding in the impugned judgment,
Civil Appeal No. 139-P of 2013
12
as to invalidity of the alleged sale of the Suit Property No. 2 and also of
the sale mutation.
10.
For the above reasons, we partially allow the appeal to the
extent of gift mutation regarding Suit Property No.1, and dismiss it to the
extent of the sale mutation regarding Suit Property No.2. The impugned
judgment and decree are modified, accordingly. The suit of the
respondent to the extent of gift mutation regarding Suit Property No.1
stands dismissed, and to the extent of the sale mutation regarding Suit
Property No. 2, decreed.
Judge
Judge
Announced in open Court
On 25th February, 2022 at Islamabad
Judge
Approved for reporting
2022 SCMR 1009
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