KASHINATH S. BANDEKAR AND ORS. v. ATMARAM VASSUDEVA NAIQUE AND ORS.

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Supreme Court of India (SC) · decided (year only) · DR. A.S. ANAND and KVENKATASWAMI · judgment

Decision dates shown here are day-precision where the judgment's own text states a date the extractor is confident in, and year only otherwise -- never a fabricated day. See the editorial policy for how dates are extracted.

[1997] 2 S.C.R. 1075

Headnote — Supreme Court Reports (editorial summary, not part of the judgment)

Reporter's headnote (continued) and case details

MARCH 14, 1997

H

Portuguese Civil Procedure Code-Articles 515, 516-Suit for posses- sion of property-Especificacacr-Record of settlement-Validity-It is only a step in proceedings of the trial with a view to na"ow down the controver- sy-Though it has a probative value but it cannot be prefe"ed to the evidence led at the trial-Held, relevancy, proof and evidentiary value of a document has to be decided· at the trial not withstanding the record of the especificacao-Civil Courts Act, 1965.

In July 1961, respondents, filed a civil suit for declaration that they were the owners and possessors of the suit properties. The trial court on the basis of pleading and documents on record drew up especificacao and a questionnaire (issue) under Articles 515 and 516 of the Portuguese Civil Procedure Code. After the trial; the suit was dismissed.

The first appeal was filed before the Judicial Commissioner, who appointed a local commissioner to inspect the suit land. The local com· . E missioner reported that the· respondents were the owners of the suit property, but he did not give any report on the question of possession. As such, the appeal was remanded back to the Civil Judge to adjudicate on the issue of "possession and prescription". The Civil Judge came to the finding that the respondents were in possession of the suit property and F the appellants failed to prove that they had been in possession of the suit property by prescription. In the meanwhile, Civil Procedure Code became applicable and the Judicial Commission no longer had the jurisdiction to entertain and hear an appeal. The Judicial Commissioner forwarded the case to the District Judge for disposal of the appeal. The District Judge G allowed the appeal and passed a decree in favour of the plaintiff.

The appellants challenged the judgment and decree in second appeal in the High Court. The High Court found that the First appellate Court had failed to take into consideration the especificacao prepared by the trial court and remanded back the appeal to the District Judge to decide the H 1075 appeal afresh after taking especificacao into consideration. The District Judge after reconsideration again decreed the suit in favour of the respon· dents. The High Court thereafter dismissed the sec?nd appeal. Hence, this a11peal by way of spedal leave.

p. 1076

The appellant contended that the Appellate Courts failed to consider B the e~pccificarao , which reflect admission of the parties and that an order of especificacao being final and conclusive, could not be controverted by evidence.

On the other hand respondents contended that the Appellate Courts --- C were right in preferring evidence led at the trial to the especificacao, which had been drawn up even before the issues were framed and did not reflect the correct state of affairs and its incorrectness could be exposed by evidence on record.

Disnlissing the ap11eal, this Court D HEL~ : 1.1. On ,a combined reading of Articles 515 and 516 of Portuguese Civil Procedure Code, it become clear that an especificacao is only a step in the proceedings during the trial and is a record of settlement aimed at m1rrowing down the controversy through evidence led at the trial E on the basis of the issue raised. It certainly has probafo·e value but cannot be given the status -of a binding of judicial order, which cannot be con· troverted through evidence led on the basis of the pleadings of the parties and the issues raised. (1082-G·H]

1.2. TI1c i:onrt is duty bound to pronounce upon tlie relevance and F auU1enticity of lhe document on the basis of the evidence led at the trial ' notwithstanding what b settled in the espcdficacao, drawn up at the initial stage of the casi;, as not lo do so would result in miscarriage of justice. TI1e facts detailed in the cspedficacao should be taken into consideration for th.c pm110se of adjudicating various issues raised in. the suit but nonethe· G less the controversy in the suit is to be decided on the basis or the evidence led at the' trial. Especificacao has only a probative value and the same cannot be preferred to the evidence led at the trial. (1083-E-F, 1083-A·B]

2.1. Once the claim of the appellants to ownership and possession on the basis of prescription falls, the statements.in the especificacao which H make the record contrary thereto, have to be ignored and the finding

K.S. BANDEKt\R v. AV. NAIQUE 1077 recorded by the first appellate court after remand and by the High Court A that the appellants had failed to substantiate their claim to ownership and possession, must be preferred notwithstanding any statement to the con· trary contained in the especificacao. [1084-C-D]

2.2. The concurrent findings recorded by the Courts below to negate the claim of the ownership of the appellants are based on proper apprecia· B tion of evidence, both oral and documentary 1111 the record after applying correct principles of law. Hence, no error has been committed by the Courts below. [1085-B-D]

CIVIL APPELLATE JURISDICTION: Civil Appeal No. 6205 of C 1990. - From the Judgment and Order dated 5.7.90 of the Bombay High Court in S.A. No. 41 of 1989.

Dhruv Mehta, S.K. Mehta and Fazlin Anam for the Appellants. D M.L. Verma, Goodwill Indeevar, Pavan Kumar arid Da·.it Rao for the Respondent Nos. 3-4.

R.S. Sodhi (N.P.) for the Respondent No. 2.

Judgment

The Judgment of the Court was delivered by E DR. ANAND, J. This appeal by special leave is directed against the judgment and order of the High Court of Judicature Bombay (Panaji Bench, Goa) dated 5th of July 1990.

The case has a chequered history but we shall refer to the facts to the extent relevant for the purpose of disposal of this appeal. On 23rd July 1961 the predecessors of the respondents filed a Civil Suit in the Court of Civil Judge (Senior Division, Bicholin) for declaration that they arc the owners and possessors of the disputed properties. That suit was tried under the Portuguese Civil Procedure Code. After going through the pleadings and the documents an especificacao was drawn up by the trial court besides a questionario, (issues in the case). The especificacao and the questionalio were drawn up under Articles 515 and 516 of the Portuguese Civil Proce- dure Code. Objections filed to the especificacao were decided on 10.3.62. Parties led evidence, both oral and documentary in support of their respec- tive claims. Vide judgment and order dated 27.7.67, the trial court dis- H

p. 1078

A missed the suit. The plaintiffs in the suit filed a first appeal against the judgment and order dated 27.7.67 in the court of the learned Judicial Commissionet. After hearing the parties, the learned Judicial Commis- .. sioner found that the trial court had not applied its mind to the issue· of title as also to the effect of certain documents produced by the parties which were in the nature of agreements. The learned Judicial Commis- B sioner appointed Mr. Pinto Menezes, as a Local Commissioner who was directed to inspect the suit land, examine the documents mi the record but without recording any further evidence to submit a report, after consider- ing the evidence already on the record, regarding the issue of ownership of the disputed immovable property. The Local Commissioner submitted C his report on 8.11.69, holding that the plaintiffs were the owners of the immovable property known as "Bismachotembo". It was also found by the local Commissioner that immovable property called "Mattonvaddy" belongs to the defendant and that the disputed land which lay between the - aforesaid two immovable properties, belongs to the plaintiffs in the suit, who therefore, had title to 'that property. The learned Judicial Commis- ·o sioner perused the report of the Local Commissioner and found that he had not given any report on the question of possession of the property in dispute. Vide order dated 9.2.70, the learned Judicial Commissioner remanded the case to the court of learned Civil Judge (Senior Division) to adjudicate "on the issue of possession and prescription" as claimed by the defendants on the basis of the evidence already available on the record after taking note of the report of the local commissioner. The learned Civil Judge (Senior Division), after hearing learned counsel for the parties on the issue of possession and prescription, vide his order dated 4.8.71, came to the conclusion that the plaintiffs were in possession of the disputed piece of immovable property and that the defendants had failed to prove that they had been in possession of the disputed land by prescription, as alleged by them. After recording this finding, the learned Civil Judge forwarded the finding on. the issue of possession and prescription along with the record of the case to the court of the learned Judicial Commissioner. In the meanwhile, the Code of Civil Procedure, as applicable to the rest of the courts .in India, was also made applicable to the courts in the territory of Goa with effect from 15.6.66. The learned Judicial Commissioner, therefore, noticed that under the Civil Procedure Code read with the Civil Courts Act 1965, the court of the Judicial Commissioner no longer had jurisdiction to e~tertain and hear an appeal from the judgment, order or decree passed by the learned Civil Judge and that such an appeal could lie only before the concerned District Judge. The learned Judicial Commis-

K.S. BANDEKAR v. A.V. NAIQUE [DR. ANAND, J.] 1079

sioner, vide order dated 31.8.1972 forwarded the record of the case to the A District Judge at Panaji for disposal of the appeal. Both the original plaintiff as well as the original defendants having died in the meanwhile, there legal representatives were brought on the record to prosecute the appeal. The learned District Judge at Panaji heard the appeal and vi de judgment and order dated 29.3.84, set aside the judgment and decree of Civil Judge dated 27.7.67 and passed a decree in the suit in favour of the B plaintiffs. The defendants in that suit, challenged the judgment and decree dated 29 .3.1984 passed by the [)istrict Judge, through a second appeal in

-- the Panaji Bench of the High Court. (Second Appeal No. 30 of 1984). After hearing learned counsel for the parties, a learned single Judge of the High Court found that the First Appellate Court had failed to take into con- C sideration of especificacao prepared by the trial court and vide judgment dated 31.3.89 set aside the judgment and decree of the First Appellate Court dated 29 .3.84 and remanded the appeal to the District Judge to decided the first appeal afresh after taking into consideration the especificacao and other material on the record. After remand of the appeal, the learned District Judge heard the parties and vide judgment and order D dated 30.9.89 set aside the judgment of the trial Court dated 27.7.67 and allowing the appeal , the District Judge passed a decree for declaration and possession of the suit property in favour of the original plaintiffs. It was found by the learned District Judge that the plaintiffs were the owners of the property bearing No.5501, which included the disputed immovable property also. A further declaration was also given to the effect that the E· defendants were in possession of the property bearing No. 5568 and the claim of the defendants to be in possession of suit property was negatived. The successors in interest Of the defendants in the original suit (appellants herein) filed a second appeal against the Judgment and order of the District Judge dated 30th September 1989. Vide judgment and order dated F 5.7.90, impugned herein, the High Court dismissed the second appeal.

-. Mr. Dhruv Mehta, Learned counsel appearing for the appellants, submitted that both the First Appellate Court and the High Court had failed to consider the especificacao which reflected the admissions of the parties and that an order of especificacao being final and conclusive could G not be controverted through evidence as had been done by the respondents in the present case. It was urged that an especificacao is binding on the parties and both the courts could not go behind it more so because the respondents herein had not challenged the correctness of the especificacao through an appeal. Learned counsel further submitted that the First Ap- H

1080 SUPREME COURT REPORTS [1997] 2 S.C.R. '-{ I A pellate Court also fell in an error in describing the "tombacao" (survey document) as a private document, having no sanctity of law,ignoring the fact that the respondents herein had neither raised any objection nor filed any "reclamcao" again5l the tombacao.

Mr. Verma, learned senior counsel appearing fort.he respondents on B the other hand submitted that the especificacao did not reflect the correct ·state of affairs and the evidence on the record exposed its incorrectness and as such the first appellate court as well as the High Court were right

c in preferring the evidence to the e.i]Jecificacao , which had been dniwn up even before the issues were framed.

The proceedings of the trial court dated 10th March 1962, settling -- - the especificacao in the present case read as follows :

"I consider as proved by way of documents and by the agreement of the parties the following documents : D (a) The plaintiff is the owner and possessor by himself and through his conveyers of the property described at the land Registration Office of this Camarca under No. 5501 of book 8912 new.

(b) The property was described and apportioned in the "Inven- E tario" among minors carried out at the Bardez Comarco Court in the years 1907-08, on the demise of the previous possessor, Jose .Jovem Flaviano Ferreira, late notary public of Bardez, with the boundaries mentioned in the endorsement on the description No. 5501, having been purchased with the same boundaries by the F plaintiff and his brother Govinda by deed elated 13.12.1913, ratified by that on 19.9.1915.

(c) The properties.Motouvadi, bordering the property No. 5501 are "described at the same Land Registration Officer under No. 5668 of Book b(15) new and 761 of Book B old, and the right to ... G 1/3 of this latter belongs to the plaintiff.

(cl) Vishnu Porobo, member of the joint Hindu family to which the property No. 5668 belonged did intervene as instrumental 1vitness in the deed dated 19.9.1915, referred to in clause (b) of this Especificacao: (facts admitted).

K.S. BANDEKAR v. A.V. NAIQUE [DR. ANAND,.!.] 1081

( e) The dcfondant Xencora stored outside the stonewall, which exists ori the western side of the property No. 5668, sterile mincral- orc and thereafter he felled a "Satondo" tree, valued at Esc. 360$00, this felling having taken place probably in the month of September, 1960.

(I) According- to the predial description No. 5501 the property referred to lies in the village, Bicholim, while the controverted sllip lies in the bordering village of Bordem.

(g) The conveyer of the defendants, Indira Domio, sold to the latter the property 'Motou-vadda' with its adjoining plot "Gum- C tachi-Molly".

(h) The property 'Motou-vadda' has on the west a stony- wall throughout its extension.

(i) At the time of the Land Survey of the Comunidade of Bordcm D . against which the plaintiff did not file a claim of objections when' it was liable to "reclamacao" of the interested parties, the plot identified in para 13 of the written-statement was surveyed as belonging to the conveyer of the defendants, or be it, upto the row of stones referred to in para 10 of the same and the usurpation of 19,322 sq. metres wicmifes;-etl hut paid by the defendants, has been E found.

On the. same occasion, the western part in respect of the row of stones wall surveyed and the usurpation cif 19,052 sq. metres discivercd, confessed by Baburao, was paid its value. F G) The villages of Bor<lem and Bicholim arc surveyed and their boundaries defined, although the survey cadastre may not be finalised.

- (k) From the deed of purchase of the property No. 5501, it is seen G that this property is bounded on the north by the property of the Comunidadc of Bordcm and not by that of Aleixo Joao Lobo, a_ccording to what is mentioned in the predial description, which is also confirmed by the cadastre of Bordem."

With a view to appreciate the subrnis~:ions made at the bar, it is first H

1082 SUPREME COURT REPORTS .[1997) 2 S.C.R.

A necessary to consider as- to what is the nature and status of the "especificacao.

B Articles 515 and 516 of the Portugues Code deal with the settlement of especificacao and the questionnario. These Articles read as follows :

''A1t. 515: when the trial is to be held, the Judge within eight days - shall specify the facts which he considers as admitted for want of denial, admitted by agreement of parties and proved by documents and he shll fix in serial order the points of fact in controversy and which are relevant for the decision of the case. From this ques- tionnaire as well as from the specification, a copy shall be given c .· to the parties, who may file, in duplicate, the objections which they d.eemed fit. The duplicate shall be handed over to the opposite side; within next two subsequent days the latter may give its say in the matter. After the expiry of such period, the objections shall be decided. D Para 1 : - The questionnaire shall be amongst the facts pleaded, consist of all facts controverted relevant to the case and those which may be indispensable for its resolution.

Para 2 : The objection may be related to specification or question- naire. The latter may be objected for deficiency, excess, complexity E or obscurity.

Para 3 : From the order deciding the objection, appeal lies to Relacao (High Court) from the decision of the latter no appeal shall lie to the Supreme Court. F Article 516 - Once the questionnairo is settled the parties shall be notified to give the list of witnesses and apply for any other mode of evidence."

From a combined reading of Articles 515 and 516 (supra) it become obvious that an especificacao is only a step in the proceedings during the ... trial and is a record of settlement aimed at narrowing down the controversy in the case. It certainly has probative value but cannot be given the status of a binding judicial order which cannot be controverted through evidence led at the trial on the basis of the pleadings of the parties and the issues raised. The High Court therefore, rightly found that the matter sorted out at the time of settlement of the especificacao are required to be borne in

K.S. BANDEKAR v. AV. NAIQUE [DR. ANAND, J.] 1083

mind while deciding the dispute and that the facts detailed in the especificacao should be taken into consideration for the purpose of ad- judicating various issues raised in the suit but nonetheless the controversy in the suit is to be decided on the basis of evidence, both oral and documentary, led at the trial bearing in mind the especificacao. That an especijicacao is only a step in the proceedings aimed to narrow down the controversy and is only a procedural step is also obvious from the fact that in clause (i) of especificacao reliance has been placed on 'tombacao' treating it as a document of conclusive nature and a 'public document'. The 'tombacao' has been considered by the High Court in detail. It has been found that the 'tombacao' record took place in the year 1948. It was "incomplete" and in respect of the same there was "no promulgation". The C High Court, therefore, rightly found that the District Judge was justified in not relying upon that record which was not of a conclusive nature to arrive at its findings. The relevancy, the proof and the evidentiary value of the document has to be decided at the trial notwithstanding, the record of a especificacao because in the event, the documents on the basis of which an especificacao is drawn up, treating the statements in those documents as admissions, is found at the trial either not proved or not genuine or othenvise not relevant, it cannot be said that the statements made in the especificacao would over-ride the doubtful nature of the document and the trial court would be unable to pronounce upon the correctness, relevancy and authenticity of the document. The court is duty bound to pronounce ; upon the relevancy and authenticity of the document on the basis of evidence led at the trial notwithstanding what is settled in the e~pecificacao, drawn up at the initial stages of the case, as not to do so would result in miscarriage of justice. We, therefore, find it difficult to accept the submis- sion of Mr. Mehta that the First Appellate Court or the High Court could not have recorded findings on the basis of the evidence Jed at the trial, strictly in support of the pleadings, which run contrary to the record of the especificacao and we are of the view that an especificacao is only in the • nature of a step in the proceedings of the trial, which has probative va\ue and is required to be borne in mind but the same cannot be preferred to the evidence led at the trial which conclusively shows the statement or any part of it in the especificacao to be either incorrect or not 'proved' or having no evidentiary value or relevance or suffering from any like defect.

At the time when a Local Commissioner was appointed by the learned Judicial Commissioner in exercise of the judicial powers, the especificacao stood already settled. The Local Commissioner was still H

p. 1084

A directed to examine the question of ownership, title, possession and prescription and none of the parties raised any objection to that course being adopted. After the receipt of the report of the Local Commissioner, the case was remanded to the trial court for determination of prescription because of the claim to possession raised on its basis by the defendants. B Admittedly, the especificacao dated 10.3.62 did not concern itself with claim based on presC1iptio11 for deciding which the case had been remanded, and therefore, the question of prescription had to be decided independent of the especificacao on the basis of the relevant material. Once the claim of the defendants to ownership and possession on the basis of prescription falls, the statements in the especificacao which make a record C contrary thereto, have to be ignored and the findings recorded by the first appellate court after remand and by the High Court that the defendants appellants had failed to substantiate their claim to ownership and posses- sion of the disputed land on the basis of adverse possession, must be preferred, notwithstanding any statement to the contrary contained in the 0 especificacao.

Coming now to the merits of the in~tant appeal. The defendant- 1 appellants did not file any objections to the report of the local commis- sioner, who found that Indira Dando did not sell the disputed plot known as "Motou-vaa'da" to the defe~dants who were owners of the adjoining plot E "Gumtachi-Molly" notwithstanding the statement in claus_e (g) of the especificacao. At the trial, defendants-appellants in the suit did not claim title in the suit property by way of any transfer, conveyance, sale or gift. They rested their claim on title by adverse possession. The issue relating to adverse possession of the suit property by the defendants has been considered by the courts below. After the learned Judicial commissioner referred the issue of possession vide order dated 9.2.1970, to the .Civil Judge (Senior Division) the same was debated. before the learned Civil Judge, who vide order dated 4.8.1971, came to the conclusion that the defendants had failed to prove that they were in possession of the suit land for the prescribed period of 30 years. The learned District Judge, in appeal also found that the defendants had failed to prove their adverse possession over the disputed property and on the contrary the plaintiffs had proved .their possession and title to the said property throughout. Afrer the report of the local commissioner, the District Judge, Panaji, once agains by his judgment and order dated 30.9.1989 .came to the conclusion that the defendants had failed to prove their possession of the suit property for a

KS. BANDEKAR v. AV. NAIQUE [DR. ANAND, J.] 1085

period of 30 years or more and that the plaintiffs on the other hand had proved their title and possession of the suit land. The High Court agreed with the concurrent findings of fact recorded by the courts below, both on the issue of possession as well as on the issue of title and by a well considered and detailed order negatived the claim of the defendants (appellants herein) to possession by prescription. The concurrent findings recorded by the courts below to negative the claim of ownership of the defendant - appellants are based on proper appreciation of evidence, both oral and documentary on the record. In our opinion, the courts below have taken considerable pains to decide the issues between the parties after applying correct principles of law. The High Court to the extent necessary also examined the record, including the evidence, while hearing the argu- C ments in the second appeal filed by the appellants under Section 100 of the Code of Civil procedure, \vith view to do complete justice between the parties. We find no error to have been committed by the courts below. The impugned judgment and order do not call for any interference. This appeal, therefore, fails and is dismissed, but in the peculiar facts of the case without D any order as to costs.

Appeal dismissed.

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