Bombay High Court
BHARAT KANTIALAL DALALversusSURENDRA KANTILAL DALAL AND 32 ORS.
- Decided
- Disposal
- DISPOSED OFF
- Bench
- R I CHAGLA
Holding
A civil suit for administration of the estate is maintainable notwithstanding pending probate proceedings, as the civil court’s jurisdiction is limited to administration and protection of the estate, not to adjudicating the validity of the will.
Summary
The plaintiff, an executor of a 1994 will, filed a suit seeking administration of the deceased’s estate and, alternatively, administration on intestacy. The defendant‑original (Def. 5) moved to dismiss the suit under Order 7 Rule 11 of the CPC, arguing that the probate court alone decides the validity of wills and that the civil court lacks jurisdiction to grant administration. The court examined the statutory scheme under the Indian Succession Act and the exclusive jurisdiction of probate courts over will validity, but held that a civil suit for administration of the estate is maintainable even while probate proceedings are pending. It ruled that the plaintiff’s request for protection and administration of the estate does not intrude on the probate court’s domain, which is limited to determining the will’s genuineness. Consequently, the notice of motion was rejected and a stay was granted on the order for four weeks. The suit will proceed concurrently with the probate petition.
Issues considered
- The maintainability of a civil suit for administration of an estate when the plaintiff is an executor and probate of the will is pending.
- Whether the civil court can grant administration of the estate without first determining the validity of the will.
- The effect of alternative prayers for administration on intestacy in the same suit.
- The applicability of Order 7 Rule 11 CPC to dismiss the plaint.
Legislation cited
- Code of Civil Procedure, 1908 — s. Order 22 Rule 10, Order 7 Rule 11
- Indian Succession Act, 1925 — s. 211, 213, 269, 30
Subjects
- Administration of estate
- Probate jurisdiction
- Will validity
- Civil court jurisdiction
- Order 7 Rule 11 CPC
- Indian Succession Act
- Executor
- Intestacy
- Alternative pleas
Judgment
nms-954-2019.doc
jsn
IN THE HIGH COURT OF JUDICATURE AT BOMBAY
ORDINARY ORIGINAL CIVIL JURISDICTION
NOTICE OF MOTION NO.954 OF 2019
Digitally
IN
signed by
JITENDRA
JITENDRA SHANKAR
SUIT NO.807 OF 2018
SHANKAR NIJASURE
NIJASURE Date:
2026.01.08
18:34:28
+0530 Chetan Dalal … Applicant /
Ori. Defendant
No.5.
In the matter between
Bharat Kantilal Dalal …Plaintiff
Versus
Surendra Kantilal Dalal and 32 Ors. …Defendants
----------
Mr. Haresh Jagtiani, Senior Counsel with Mr. Yashpal Jain, Jahnavi
Vora, Pranay Kamdar for the Applicant in NMS No.954 of 2019 –
Defendant No.5.
Mr. Karl Tamboly, Mr. Malcolm Siganporia, Ms. Monisha Mane
Bhangale, Mr Ashutosh Agarwal and Ms. Bijal Vora i/b. Parinam Law
Associates for the Plaintiff.
Mr. Vaidehi Bhatt i/b. Mehta and Padamsey for Defendant Nos.2 to
4.
----------
CORAM : R.I. CHAGLA J.
Reserved on : 25TH AUGUST, 2025.
Pronounced on : 08TH JANUARY, 2026.
O R D E R :-
1. By this Notice of Motion the Applicant / Original
Defendant No. 5 has sought for rejection of the Plaint under Order
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VII Rule 11 read with Section 151 of the Code of Civil Procedure
(CPC), 1908. The Applicant has also sought an alternate prayer viz.
that till the final disposal of the proceedings for probate of the Will
dated 21st May, 2012 read with Codicil dated 11th September, 2015
and 8th December, 2016 being Testamentary Petition No. 812 of
2017 pending before the Testamentary / Probate Court, this Court
stay the above Suit and proceedings arising thereunder including the
present Notice of Motion Lodging No. 2606 of 2017.
2. The Applicant has stated that the Plaintiff has filed the
Captioned Suit inter-alia seeking administration of the Estate of the
deceased in terms of the Will dated 24th September, 1994 (“Will of
1994”) which he claims to be the last Will and Testament of the
deceased and under which he and Defendant No. 1 are claimed to
have been appointed as the Executors of the Estate of the deceased. It
is further stated that the Plaintiff has disclosed in the above Suit that
the Applicant has propounded a Will dated 21st May, 2012 along with
Codicil dated 11th September, 2015 and 8th December, 2016 as the
last Will and Testament of the deceased, under which the Defendant
No. 6 herein and the Applicant / Original Defendant No. 5 have been
appointed as the Executors and further that a Testamentary Petition
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for grant of probate of the said Will of 2012 has already been filed by
the Applicant before the Probate / Testamentary Court.
3. The Applicant has stated that in the present Suit, the
Plaintiff has inter alia sought for administration of the Estate of the
deceased and in the alternative has prayed that in the event the said
Will of 1994 is held to be not valid, then the Estate of the deceased
be administered as per inter-state succession. It is claimed that the
Plaintiff along with 22 others are equal beneficiaries of the Estate of
the deceased as per inter-state succession.
4. Mr. Haresh Jagtiani, learned Senior Counsel appearing
for the Applicant has submitted that once a Plaintiff propounds a Will
and files for probate he must necessarily administer the Estate as an
Executor especially since he has not relinquished his executorship.
This necessity implies that the Plaintiff / Executor cannot delegate his
role to this Court by seeking a declaration to administer the Estate of
the deceased. He has submitted that the delegation, if at all, to this
Court is possible only if the Plaintiff who is also a beneficiary /
legatee under the said Will of 1994 which he propounds categorically
makes out a case of him being incompetent as an Executor or having
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given up his execution. He has submitted that such is not the cause of
action in the present Suit. Accordingly, the Plaintiffs’ right to
administer the Estate in accordance with the said Will of 1994 is to
be determined exclusively by the Testamentary / Probate Court and
the doors of a Civil Court are shut for him since the Testamentary /
Probate Court alone has exclusive jurisdiction to determine such an
issue.
5. Mr. Jagtiani has submitted that any Suit which is
founded and / or based on bequest under the Will is maintainable
only after the decision of the validity of the Will is rendered. In the
instant case, Prayer Clause (a) precisely pertains to and emanates
from the said Will of 1994 propounded by the Plaintiff.
6. Mr. Jagtiani has submitted that it is settled law that only
after the decision on the validity of the Will by the Probate Court is
established can the Will in question be admitted in evidence and
taken into consideration by the Civil Court. He has submitted that
this proposition is fully supported by the decision in the case of
Satula Devi vs. Rajeev Sharma and Ors 1., at Paragraphs 87 (v), (vi),
(vii), 97, 99 to 104.
1 2023 SCC Online Del 2066
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7. Mr Jagtiani has submitted that the issue of a Suit for
administration of Estate of the deceased being maintainable at the
instance of a Plaintiff who has propounded a Will (in this case the
Will of 1994) and has infact filed for probate of the said Will as an
Executor thereof, which is still pending before the Testamentary
Court, is maintainable, has been considered in judgments of the
Supreme Court as well as other High Courts including this Court. He
has relied upon the following judgments:
(i) Chiranjilal v. Jasjit Singh – (1993) 2 SCC 507 –
Exclusive jurisdiction of Probate Court – civil court
sitting in its ordinary civil jurisdiction has no jurisdiction
to grant or revoke probate [Paragraphs 15, 16, 18 & 20];
(ii) Mohamed Renu Mia v. SabitaKhatoon – (1918)
CWN V XXIII 658 – It is for the Probate Court to
determine whether the Will has been duly executed and
it is for the civil court to determine what effect has to be
given to it;
(iii) Malvika Anand v. Dattaprasanna Nandkari –
(2016) SCC OnLine Bom 10322 – Claim on basis of
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beneficiary under the Will is dependent on the outcome
of the Testamentary Petition for grant of Letters of
Administration of the Will [Paragraphs 7 to 10];
(iv) Dharam Tiwari v. Badri Prasad – (2002) 4 ICC 972
(Cal)(DB) – Even letters of administration cannot be
granted to the executor of a Will [Paragraphs 4 & 39];
(v) Ram Shankar v. Balakdas – (1991) SCC OnLine MP
195 – No hesitation to hold that in a Civil Court Suit
instituted by any party, claiming right, title and interest
in any property on the basis of a Will, no issue can be
struck to decide if that Will was the last Will and was a
valid Will and the other Will which it purported to
revoke had been duly and validly revoked by the Will
relied on by the plaintiff. The jurisdiction of the Civil
Court as per section 9 of the Code of Civil Procedure,
1908 mandates that the plaint is to be rejected where the
suit appears from the statement in the plaint to be barred
by any law [Paragraphs 15, 18 & 19]
8. Mr. Jagtiani has submitted that the role of an Executor in
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case of a Will is precisely to administer the Estate of the deceased as
per the Will. By filing a Petition for probate of the Will, the Executor
takes such responsibility to administer the Estate of the deceased /
Testator. He has placed reliance upon Sections 213 read with 227 of
the Indian Succession Act, 1925 and Rules 374 and 376 of the
Bombay High Court (O.S.) Rules, 1980 in this context. These
provisions prescribe the duty of the Executor to disclose to the Court
the role of administering the property within the period initially of 6
months and thereafter 12 months and further as permitted by the
Court. Such declaration is taken in the form of an Executors’ Oath /
Administrators’ Oath as prescribed under the said Original Side
Rules. Such rules and format prescribed under the High Court Rules
signify that the Executor is the only person entitled to administer the
Estate of the deceased.
9. Mr. Jagtiani has submitted that since an Order directing
administration of Estate would necessarily amount to determining
the entitlement of the beneficiaries / legatees under the Will before
such Will is proved by due process of law, any Order to this effect
would amount to a decree to the extent of granting such entitlement
and assuming jurisdiction of the Testamentary Court. This is not
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permissible.
10. Mr. Jagtiani has submitted that the Plaintiff is seeking
declaratory reliefs to the effect that the Estate of the deceased be
administered in accordance with the Will of 1994. This relief is
completely misconceived because the only Court which has exclusive
jurisdiction to permit an administration in accordance with a Will is
the Testamentary / Probate Court. Thus, in the absence of such a
finding by a Probate Court no relief by way of declaration as sought
for in the present Suit is maintainable.
11. Mr. Jagtiani has submitted that as a corollary to the first
issue is the question whether a conflict of two Wills can be decided
by a Civil Court in its ordinary civil jurisdiction. He has submitted
that the Plaintiff himself has pleaded and adverted to the existence of
a later Will of 2012 in respect of which a Probate Petition has been
filed by the Applicant / Defendant No. 5 as Executor thereof but in
respect of which the Plaintiff has entered a Caveat and challenged its
validity as being a forged and fabricated Will. He has submitted that
this necessarily postulates that this Court would have to frame an
issue as to which is the last Will of the deceased in this case
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[Girdharlal Nathubhai Dalal (for short “GND”)]. He has submitted
that such an issue cannot be entertained by this Court in view of the
decision in Ram Shankar vs. Balakdas2, as it is in the exclusive
domain of the Testamentary Court.
12. Mr. Jagtiani has submitted that in the facts of the present
case theoretically one or the other Will namely the Will of 1994 or
the Will of 2012 must prevail. He has submitted that Defendant No. 5
has not impugned the validity of the Will of 1994 on any ground save
and except the same has been superseded by a later Will of 2012. In
the event, the Plaintiff successfully demonstrates that the Will of
2012 is not valid then the Estate will only devolve in accordance with
the Will of 1994 and therefore there is no question for filing the
present Suit for administration. On the other hand if the Will of 2012
is proved to be valid by the Testamentary Court, the Plaintiff would
be disinherited by the deceased GND as per the said Will of 2012. In
any eventuality the Suit in the present form is unmaintainable.
13. Mr. Jagtiani has submitted that the Plaintiff in the
alternative to Prayer (a) has sought for administration of the Estate
of the deceased on intestacy. Therefore, the issue arises whether such
2 (1991) SCC OnLine MP 195.
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a Prayer on the face of it is maintainable. He has submitted that for a
comprehensive understanding of this issue, the provisions of Section
30 and 213, 227 and 254 of the Indian Succession Act, 1925 must be
borne in mind. He has submitted that the above provisions make it
abundantly clear that a prayer for intestacy cannot be maintained by
a Plaintiff who either propounds a Will as an Executor thereof or who
files for probate as Executor in respect of such a Will. He has
submitted that it would be blowing hot and cold in the same breath,
for a declaration / relief for administration on intestacy completely
militates against existence of a Will which is propounded by the very
same Plaintiff because intestacy is premised on the fact that the
Testator died without a Will.
14. Mr. Jagtiani has submitted that it is an elementary
proposition of law that a Suit cannot be founded on two
contradictory and self destructive causes of action . He has submitted
that to put it plainly either there is a Will or there is no Will, it cannot
be both. The absurdity of seeking these reliefs is that the very same
Plaintiff was propounding a Will of which he is the Executor is
seeking administration on intestacy as if there is no Will.
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15. Mr. Jagtiani has placed reliance upon the judgment of
the Supreme Court in Praful Manohar Rele vs. Krishnabai Narayan
Ghosalkar & Ors3., at Paragraph 10. He has submitted that this
judgment lays down that a Plaintiff may seek reliefs in the alternative
but when the pleadings are mutually opposite, such pleas cannot be
raised by the Plaintiff. He has submitted that there is an essential
difference between contradictory pleas and alternative pleas. When
the Plaintiff claims relief in the alternative, the cause of action for the
reliefs claimed is the same. However, when the contradictory pleas
are raised, such as in the present case, the foundation of these
contradictory pleas is not the same.
16. Mr. Jagtiani has submitted that Section 30 of the Indian
Succession Act is apposite and provides a statutory bar from seeking
to administer an Estate on the grounds of intestacy when the Plaintiff
himself has propounded a Will which he asserts to be genuine.
17. Mr. Jagtiani has also placed reliance upon Dharam Raj
Tiwari vs. Badri Prasad Tiwari 4 at Paragraphs 4 & 39. He has
submitted that in the absence of either relinquishing his executorship
3 (2014) 11 SCC 316.
4 (2002) 4 ICC 972 (Cal) (DB).
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or abandoning propounding the Will of 1994, a Suit for
administration on the basis of intestacy is clearly barred.
18. Mr. Jagtiani has submitted that the Plaintiff being the
Executor in respect of the Will of 1994 in respect of which he seeks a
declaration as to its legality and validity is already vested with the
Estate of GND upon his demise (This is of course on the presumption
that the Will of 1994 is proved to be the last Will and Testament of
GND). He has submitted that if that be so nothing precludes the
Plaintiff from taking such steps as to preserve the Estate without
giving effect to any form of benefits to any of the legatees or
beneficiaries named in the Will. Such vesting of the Estate is distinct
from administering the Estate as sought for by the Plaintiff vide the
present Suit. The vesting under Section 211 of the Indian Succession
Act, 1925 merely recognizes the Executors right to represent the
Estate. Thus, the Executor can represent the Testator and step into
his shoes in all legal proceedings dealing with the Estate. Such right
of representation is subject to the outcome of the probate
proceedings.
19. Mr. Jagtiani has submitted that Section 213 of the Indian
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Succession Act, 1925 categorically states that no Executor can
establish his role as an Executor unless a Court of competent
jurisdiction has granted probate of the Will. The role as an Executor
pursuant to such right is to administer the property only after
obtaining probate of the Will, and as noted above it is only the
Testamentary Court which can determine the validity or otherwise of
a Will to the exclusion of any other Civil Court. He has submitted that
pending probate, Suit for administration of Estate by the same
Executor would render Section 213 of the Indian Succession Act
otiose and redundant. For that matter even the Executor is prohibited
under Section 213 of the Indian Succession Act, 1925 to implement
and administer the bequest made under the Will until a Probate is
obtained. He has submitted that the present Suit must necessarily be
rejected as being not maintainable and contrary to law. He has relied
upon the judgment of the Supreme Court in Mrs. Hem Nolini Judah
(Since deceased) and after her Legal Representative Mrs. Marlean
Wilkinson vs. Mrs. Isolyne Sarojbashini Bose & Ors 5. He has
submitted that the Supreme Court has held that it is now well settled
that it is immaterial whether the right under the Will is claimed as a
Plaintiff or as a Defendant; in either case Section 213 will be a bar to
5 1962 SCC Online SC 35
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any right being claimed by a person under a Will whether as a
Plaintiff or as a Defendant unless Probate or Letters of Administration
of the Will have been obtained.
20. Mr. Jagtiani has submitted that in so far as limitation for
filing the Administration Suit is concerned as contended by the
Plaintiff, such contention would be academic, given the submission
that the Suit as filed is itself not maintainable at the instance of the
Plaintiff who has propounded a Will of 1994 and has filed for probate
in respect thereof. He has submitted that if the Suit for
administration of Estate at the behest of an Executor who has
propounded a Will by filing a Testamentary Petition is not
maintainable then the question of limitation for such proceeding does
not arise. He has submitted that without prejudice to the aforesaid
submission, an Executor can file a Testamentary Petition seeking
probate of a Will as and when he requires the same or when the right
to apply accrues. There is no period of limitation for such an
Executor as held in Hanuman Prasad Agarwal vs. Satyanarain
Agarwal and Ors6. Article 137 of the Limitation Act would give 3 yeas
for filing such Petition from the date the right to apply accrues.
6 2020 SCC Online Cal 973
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21. Mr. Jagtiani has submitted that the need to obtain a
probate can be set up by an Executor at any point of time and
therefore there is no specific period of limitation which would bar
filing of a Testamentary Petition. Consequently, for any grant or for
obtaining any grant of probate or Letters of Administration with or
without a Will, there would be no period of limitation becoming an
obstacle for maintaining the Petition. He has submitted that the
judgments relied upon by the Plaintiff are from the facts of those
cases, proceedings initiated against the Executor and hence not
maintainable to sustain the argument of limitation.
22. Mr. Jagtiani has submitted that in the present situation
the right to apply for Suit for administration of Estate will arise only
when the Probate Court determines that neither the Will of 1994 nor
the Will of 2012 are valid in law. Which therefore means that the
period of limitation will begin from a date in the future which event
is yet to take place. He has submitted that thus the apprehension that
the Plaintiff will be non-suited if he is required to wait till the
outcome of the Testamentary Court is wholly misconceived. He has
placed reliance upon the judgment of the Calcutta High Court in
Hanuman Prasad Agarwal (Supra) at Paragraph 15 onwards.
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23. Mr. Jagtiani has submitted that in the alternative and
without prejudice, the period of limitation will be attracted from
when either the Plaintiff gives up his claim as an Executor or
abandons the propounding of the Will of 1994. That event not having
taken place, the apprehension that the present Suit would be barred
by limitation till the Testamentary Court comes to a decision is again
misconceived.
24. Mr. Jagtiani has submitted that it is manifest that the
Suit as filed is primarily for a declaration in terms of Prayer Clauses
(a) to (c) and since for the aforesaid reasons those prayers are not
maintainable, it follows that the ancillary and subsidiary prayers
which are for ostensible protection of the Estate of GND cannot be
maintainable in their own right. He has submitted that such reliefs
may be sought under Section 269 of the Indian Succession Act, 1925
by a person eligible under that Section from a Testamentary Court in
a pending Testamentary Petition. In the instant case, since the
deceased was Hindu, Section 269 of the Indian Succession Act would
prohibit the Plaintiff from moving a Testamentary Court and the
Plaintiff may pursue his remedy for the aforesaid protective reliefs in
a Civil Court by way of a simplicitor injuction Suit which by its nature
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would not be susceptible to monetary valuation. He has submitted
that this position in law is clarified by the judgment in the case of
Rupali Mehta vs. Smt. Tina Narinder Sain Mehta 7, and Ramchandra
Ganpatrao Hande alias Handege vs. Vithalrao Hande & Ors 8, both of
which are misconceivedly relied upon / cited by the Plaintiff. None of
these judgments arise out of a situation where the Plaintiff seeks
intervention of the Civil Court for administration of an Estate of a
deceased while simultaneously propounding a Will of the said
deceased.
25. Mr. Jagtiani has submitted that until a probate has been
granted by the Competent Court no person can stake a claim / title
over a property by way of administration of the Estate of the
deceased or otherwise, and therefore, the protective reliefs sought for
cannot be subject to monetary valuation.
26. Mr. Jagtiani has differentiated the judgments cited by the
Plaintiff viz. Rupali Mehta (Supra) and Ramchandra Ganpatrao
Hande (supra) which dealt with the bar under Section 269 of the
Indian Succession Act, 1925 for Hindus to claim protective reliefs in
7 (2006) SCC OnLine Bom 846.
8 AIR 2011 Bom 136.
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Testamentary Petition before Testamentary Court. He has submitted
that these are not cases regarding maintainability of the Suit for
administration filed by the Plaintiff, who has simultaneously filed a
Petition for a Probate of a Will.
27. Mr. Jagtiani has submitted that the judgment of this
Court in Sajanbir Singh Anand vs. Raminder Kaur 9, relied upon by
the Plaintiff is a judgment only concerning limitation period for filing
an Administrative Suit and that there is no straight jacket formula
fixed to determine the period of limitation for filing such a Suit. He
has submitted that this judgment is contrary to the judgment of
Hanuman Prasad Agarwal (Supra) as there is no limitation period
specified for filing such a Suit.
28. Mr. Jagtiani has submitted that the judgment relied
upon by the Plaintiff viz. Gangarum Sakharam Dhuri vs. Gangubai
Raghunath Ayare10 spells out the nature and scope of an
Administration Suit and it is essentially a Suit for an account. He has
submitted that this judgment is not concerned with the present
matter as in the present matter, the same person who has
9 (2018) 3 Mh.L.J. 892.
10 (2007) 5 Mh.L.J. 136.
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propounded a Will has filed an Administrative Suit which is not
permissible.
29. Mr. Jagtiani has also distinguished the judgment relied
upon by the Plaintiff viz Anil Dattatray Parab & Ors. vs. Jayadev Bal
Thackeray11. He has submitted that this is a judgment with reference
to Testamentary Suit where the property left behind by the deceased
is not the subject matter of the Testamentary Suit and thus has no
relevance to the present matter.
30. Mr. Jagtiani has distinguished Jamshedji Dubash vs.
Meharbai Rustumji Dubash & Ors12, relied upon the Plaintiff, to be a
judgment which holds that in absence of a probate, Suit is
maintainable and a Legatee can file Suit and produce probate
subsequently before decree is passed. He has submitted that the facts
in that judgment did not contain a contest of two Wills and whether
the fact that when there are two Wills can a Suit be maintainable. He
has submitted that the reference to filing of a Suit pending obtaining
of probate is not a Suit for administration of Estate of the deceased
but a Suit seeking possession of property. In such Suit the probate can
11 (2014) SCC OnLine Bom 594.
12 (2003) 3 M.P.L.J. 322.
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be produced subsequently.
31. Mr. Jagtiani has submitted that the judgment relied upon
the Plaintiff viz Surendra Chandra Jena & Ors. vs. Laxminarayan
Jena & Ors13 regarded a Suit for partition and not a Suit for
administration of Estate of the deceased. Thus, this judgment is not
applicable in the present case.
32. Mr. Jagtiani has also distinguished the judgment in K.
Chandrasekara Rao & Ors. vs. C. Masilamani & Ors 14., relied upon by
the Plaintiff, to be a judgment regarding when a matter would be a
contentious proceeding and that an entry of a Caveat would not
convert the Petition into a contentious proceeding. The Petition
would become contentious only after the Caveator files Affidavit in
support of the Caveat. He has in turn placed reliance upon Paragraph
83 of the said judgment.
33. Mr. Jagtiani has submitted that the judgment relied upon
by the Plaintiff viz. Kamakhaya Prasad Gupta & Anr. vs. Jibon Lal
Gupta15 is a judgment where the Executor who had propounded the
13 (1987) SCC OnLine Ori 80.
14 (2012) 2 MWN Civil 705.
15 (2010) 6 Gauhati Law Reports 467.
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Will does not have to file a Suit for administration. He has submitted
that the question of Testamentary proceedings is not really a Suit or a
Plaint does not arise.
34. Mr. Jagtiani has distinguished the judgment in Bilquis
Zakiuddin Bandookwala & Ors. vs. Shehnaz Shabbir Bandukwala 16,
relied upon by the Plaintiff to be a judgment where a Will was
executed by a deceased who was a Mohammedan in favor of the
Defendant and the marriage between the parties was registered
under the Special Marriage Act. Therefore, the Defendant was not
required to obtain a probate of the Will of her deceased husband.
However, in the present case the parties are Hindus, thus for any
bequest under Will to take effect, a probate of a Will would be
necessary as per Section 213 of the Indian Succession Act. Thus, this
judgment would not apply in the facts of the present case.
35. Mr. Jagtiani has submitted that the judgments relied
upon by the Plaintiff viz. Indian Evangelical Lutheran Church Trust
Association vs. Sri Bala & Co 17., and Madhav Prasad Aggarwal & Anr.
vs. Axis Bank Ltd. & Anr18 are judgments which hold that a Plaint
16 (2011) 1 Mh.L.J. 963.
17 (Civil Appeal No.1525 of 2023) Supreme Court of India, Judgment dated 8th January,
2025.
18 (2019) 7 SCC 158.
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cannot be rejected in parts. He has submitted that in the present case
the Plaint as a whole needs to be rejected. Thus, these judgments are
not applicable.
36. Mr. Jagtiani has submitted that the judgment relied upon
by the Plaintiff viz. Mayur (H.K.) Ltd. & Ors. vs. Owners and Parties,
Vessel M.V. Fortune Express & Ors19. is a judgment on whether the
Plaint discloses a cause of action. This being a question of fact it has
to be gathered on the basis of averments in the plaint in its entirety
taking those averments to be correct and has no relevance to the
present case.
37. Mr. Jagtiani has submitted that the other judgments
relied upon by the Plaintiff viz. Sarva Shramik Sangh vs. Indian Oil
Corporation & Ors20., and Praful Manohar Rele (Supra) are
judgments on alternative pleas available in law can be taken when
there is no inconsistency in facts. It also holds that on the same facts,
different alternative reliefs can also be claimed. He has in this context
placed reliance upon Sarva Shramik Sangh (Supra), where it has
been held that mutually repugnant and contradictory pleas,
19 (2006) 3 SCC 100.
20 (2009) 11 SCC 609.
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destructive of each other may also not be permitted to be urged
simultaneously by the Petitioner – Plaintiff. He has also placed
reliance upon Paragraph 10 of Praful Manohar Rele (Supra),
wherein it is held that it is now well settled that a Plaintiff may seek
reliefs in the alternative but infact where pleadings are mutually
opposite, such pleas cannot be raised by the Plaintiff.
38. Mr. Karl Tamboly, learned Counsel appearing for the
Plaintiff has submitted that there is no dispute with the Probate
Courts’ exclusive jurisdiction to adjudicate the genuineness and
execution of the Will. It is the Plaintiffs’ case that the question of
administration of the Estate of the deceased is to be decided by a
Civil Court and not a Testamentary Court. He has submitted that the
Defendants have conflated the requirement to prove a Will with a
separate remedy of administering the Estate by citing the judgment
of the Supreme Court in Chiranjilal Shrilal Goenka (Deceased) Thru.
Lrs. vs. Jasjit Singh & Ors (supra). He has submitted that the legal
position is that Section 269 (2) of the Indian Succession Act excludes
the use of a Probate Court’s inherent civil powers but does not bar
independent civil remedies for issues concerning administration and
protection. He has in this context placed reliance upon the judgment
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of this Court in Ramchandra Ganpatrao Hande (Supra) at Paragraph
14, wherein it is held that Section 269 (2) does not preclude recourse
to a Civil Suit for obtaining relief necessary for the protection of the
property.
39. Mr. Tamboly has submitted that a Suit for administration
of the Estate of the deceased is filed under the CPC, whereas the sole
question that is decided by the Testamentary Court is the validity of a
Will. He has placed reliance upon Rupali Mehta (Supra), in particular
Paragraph 12 thereof, which has in turn relied upon Paragraph 5 & 6
of the judgment of the Supreme Court in Shanta G. Z. Mehta Vs Sarla
J Mehta21. He has submitted that this has also been echoed by the
Division Bench of this Court in Ramchandra Ganpatrao Hande
(Supra).
40. Mr. Tamboly has referred to the nature and scope of a
Suit for administration as laid down by the Full Bench of this Court
in Sanjanbir Singh Anand Vs. Raminder Kaur Anand(Supra) at
Paragraphs 12 and 21. He has submitted that it has been held that an
Administrative Suit is essentially one where reliefs claimed relate to
seeking administration of the Estate of a deceased under the orders
21 AIR 2004 SC 1238
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of the Court.
41. Mr. Tamboly has submitted that in the judgment of the
learned Single Judge of this Court in Gangaram Dhuri (through LRs)
Vs Gangubai Raghunath Ayare and Ors (Supra) at Paragraphs 24 –
26, it has been held that the entire administration and settlement of
the estate are assumed by the Court and assets are marshalled and
decree is made for the benefit of all Creditors. The Division Bench of
the Punjab High Court in Mt. Shafiul-Nisa Vs. Mt. Fazal-ul-Nisa 22 has
been referred to in the said judgment, which holds that if the main
object of the Suit is to administer the estate and if the Court in the
Suit has to decide as to the existence or otherwise of alienation, an
Administration Suit will lie.
42. Mr. Tamboly has submitted that the Testamentary Court
does not decide about the property of the deceased and as to how the
same has to be distributed on grant of the probate or refusal to grant
such probate. The Testamentary Court has no power to pass an Order
for distribution of the Estate of the deceased in favour of the legal
heirs on the basis of the deceased having expired intestate in the
absence of any proper Petition for Letters of Administration or Suit
22 AIR 1950 East Punjab 276
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for administration of estate of the deceased on the records of the
Court. He has in this context placed reliance upon the judgment of
this Court in Anil Parab and Ors. Vs Jayadev Bal Thackeray (Supra)
at Paragraphs 13 and 14.
43. Mr. Tamboly has submitted that the institution of a Suit
for administration is not barred in the absence of a probate / before
the grant of probate. He has in this context placed reliance upon the
judgment of the learned Single Judge of this Court in Jamshedji
Dubash (supra) at Paragraphs 5 – 8. It has been held therein that it is
immaterial, that the grant of probate follows the Suit so long as it is
granted before the date of the decree. It is further held that Section
213 of the Indian Succession Act does not operate as a bar to
institution of an action before obtaining probate of the Will. It is well
settled that a Legatee can file a Suit and produce a probate
subsequently before the decree is passed in the Suit. The institution
of the Suit is not barred in the absence of the probate. It may become
necessary for the Executor to institute the Suit and request for time
to produce the Probate.
44. Mr. Tamboly has referred to upon Sections 211 and 213
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of the Indian Succession Act, 1925. He has submitted that under
Section 213, it is provided that no right as Executor or Legatee can be
established in any Court of justice, unless a Court of Competent
Jurisdiction has granted probate of the Will under which the right is
claimed, or has granted Letters of Administration with the Will or
with a copy of an authenticated copy of the Will annexed. He has
submitted that under Section 211 (1), it is provided that the Executor
or Administrator as the case may be, of a deceased person is his legal
representative for all purposes, and all the property of the deceased
person vests in him as such. However, in the case of the deceased
being a Hindu, as in the present case, under Section 211(2) it is
provided that nothing herein contained shall vest in an Executor or
Administrator any property of the deceased person which would
otherwise have passed by survivorship to some other person.
45. Mr. Tamboly has submitted that in the Learned Single
Judge of the High Court of Orissa in Surendra Chandra Jena (Supra)
has in paragraph 4 held that according to the scheme of Section 211
of the Act, the Executor is not required to wait for the grant of the
probate but can ipso facto being the legal representative prosecute
the lis in view of the devolution of the interest under Order 22 Rule
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10 of the CPC in as much as the Testators’ Title stands vested in the
Executor on his death.
46. Mr. Tamboly has submitted that it is well settled that a
Testamentary proceeding is not really a Suit but has the trappings of
a Suit. Section 295 of the Indian Succession Act, 1925 deals with the
procedure in contentious cases and provides that the proceeding shall
take, as nearly as may be, the form of a regular Suit. He has placed
reliance upon the Division Bench judgment of the High Court at
Madras in K. Chandrasekhara Rao (Supra) where it is held that one
cannot ignore the very vital fact that a Testamentary Proceeding is
not really a Suit, but it has all the trappings of a Suit.
47. Mr. Tamboly has also relied upon the judgment of the
Gauhati High Court in Kamakhya Prasad Gupta Vs Jibon Lal Gupta 23
where it is held that nowhere does Section 295 provide that once a
proceeding becomes a contentious proceeding, the proceeding shall
be treated as a “Regular Suit”. What Section 295 says is that a
contentious proceeding shall be treated or shall be dealt with, as
nearly as may be possible, in the form of a “Regular Suit”. In short a
contentious proceeding becomes a Suit only in its form and not in its
23 2010 SCC OnLine Gau 307
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substance.
48. Mr. Tamboly has submitted that where the deceased
Testator is a Christian or Mohammaden, and Section 213 of the
Indian Succession Act, 1925 is not applicable to such Wills, probate
of the Will is not required. However, the Will will need to go through
the rigors of the Evidence Act, as held by the Learned Single Judge of
this Court in Bilquis Zakiuddin Bandookwala (Supra) at Paragraph 7.
49. Mr. Tamboly has submitted that the averments in the
Plaint as a whole have to be seen to find out whether Clause (d) of
Rule 11 Orders VII of the CPC is applicable and a Plaint cannot be
rejected in parts. He has in this context placed reliance upon the
judgment of the Supreme Court in Indian Evangelical Lutheran
Church Trust Association (Supra) at paragraph 6 (iii) & (vii). He has
also placed reliance upon the judgment of the Supreme Court in
Madhav Prasad Agarwal (Supra) at Paragraphs 10, 12 and 14.
50. Mr. Tamboly has submitted that essentially whether the
Plaint discloses a cause of action, is a question of fact which has to be
gathered on the basis of averments made in the Plaint in its entirety
taking those averments to be correct. The Supreme Court in Mayar H.
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K. Limited Vs. Owners & Parties (Supra) has held that whilst deciding
an application under the provisions of Order 7 Rule 11 of CPC, pleas
taken in the written statement are only relevant and whether the
Plaint discloses a Cause of Action, is a question of fact which has to
be gathered on the basis of the averments made in the plaint in its
entirety, taking those averments to be correct (Paragraph 12 of the
said judgments).
51. Mr. Tamboly has submitted that alternative Pleas
available in law can be taken when there is no inconsistency in facts.
He has in this context placed reliance upon Sarva Shramik Sangh
(Supra) at Paragraph 19 wherein it is held that when there is no
inconsistency in the facts alleged, a party is not prohibited from
taking alternative pleas available in law. Similarly, on the same facts,
different alternative reliefs can also be claimed.
52. Mr. Tamboly has submitted that the Supreme Court in
Praful Manohar Lele (Supra) at Paragraph 19 has held that the
general rule regarding inconsistent pleas raised in the alternative is
settled by long line of decisions rendered by this Court. It has in turn
relied upon Firm Sriniwas Ram Kumar Vs. Mahabir Prasad24 at
24 1951 SCC 136
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Paragraph 9.
53. Mr. Tamboly has submitted that this Court in its decision
in the matter between Funds and Properties of Parsi Punchayet and
Ors Vs. Minoo Keki Mistry and Ors. 25 followed the decision in Praful
Rele (Supra) as well as other decision to inter alia reiterate that there
is no absolute bar against taking of inconsistent pleas by a party.
54. Mr. Tamboly has submitted that in the present matter,
the Plaintiff is not praying for this Court to rule on the genuineness of
the Will but for the appointment of an Administrator which is entirely
within the Civil Courts’ domain.
55. Mr. Tamboly has submitted that the Plaintiff in the
present Suit is merely seeking protection of the Estate and therefore
the same does not require the Civil Court to determine the Wills’
validity.
56. Mr. Tamboly has accordingly submitted that the present
Interim Application taken out by the Applicant / Original Defendant
No. 5 under Order 7 Rule 11 (d) of the CPC is entirely misconceived
and be dismissed in limine.
25 2024 SCC OnLine Bom 3275
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57. Having considered the submissions, the paramount issue
raised in the Application for rejection of Plaint under Order 7 Rule 11
of CPC is whether the Suit for administration of the Estate of the
deceased is maintainable at the instance of a Plaintiff who has
propounded a Will i.e. Will of 1994 and filed for Probate of the said
Will as Executor thereof which is pending before the Testamentary
Court.
58. The contention of the Applicant is that the Plaintiff who
has filed for probate of the Will of 1994 has to necessarily await the
decision of the Probate Court which will determine the validity of the
said Will and it is only upon such determination, that the Suit may be
maintainable.
59. This contention is in my view is misconceived. There is
much merit in the Plaintiffs’ contention that the question of
administration of the Estate of the deceased is to be decided by the
Civil Court and not by a Testamentary / Probate Court. The
Defendants have conflated the requirement to prove a Will with the
separate remedy of administering the Estate of the deceased. The
Plaintiff does not dispute the Probate Court’s exclusive jurisdiction to
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adjudicate the genuineness of the Will. Section 269 (2) of the Indian
Succession Act excludes the use of a Probate Court’s inherent civil
powers but does not bar independent civil remedies for issues
concerning administration and protection. The judgment of this
Court in Ramchandra Ganpatrao Hande (Supra) relied upon by the
Plaintiffs is apposite. It has been held that Section 269 (2) would not
preclude recourse to a Civil Suit for obtaining relief necessary for the
protection of property.
60. There is no merit in the attempt made on behalf of the
Applicant for distinguishing this judgment on the ground that it was
dealing with bar under Section 269 of the Indian Succession Act for
Hindus to claim protective reliefs in Testamentary Petition before a
Testamentary Court and not a case regarding maintainability of a Suit
for administration filed by the Plaintiff who has simultaneously filed
a Petition for a probate of a Will. It has been laid down by this Court
that a Suit for administration of Estate would be maintainable
irrespective of whether the Plaintiff has filed Probate Proceedings in
the Testamentary / Probate Court. A Suit for administration of Estate
of the deceased is filed under the CPC whereas the sole question that
is decided by the Testamentary Court is the validity of a Will.
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61. This has also been laid down by this Court in Rupali
Mehta Vs Tina Mehta (supra), relied upon by the Plaintiff, which is
apposite. The distinction drawn by the Applicant is on the same lines
as in the case of Ramchandra Ganpatrao Hande (Supra) and hence
cannot be accepted.
62. The mere fact of the Plaintiff having propounded the Will
of 1994 and in its pleadings adverting to a later Will of 2012 left by
the deceased – GND which if proved would supersede the Will of
1994, does not come in the way of the present Suit being determined
by the Civil Court. This in view of the settled legal position that in an
Administrative Suit, the reliefs sought relate to seeking
administration of the Estate of a deceased under Orders of the Court.
It does not concern the validity of a Will which is best left to the
Testamentary / Probate Court.
63. Further, under Section 211 of the Indian Succession Act,
the executor of a deceased person is his legal representative for all
purposes and as held by the Orissa High Court in Surendra Chandra
Jena (supra) the executor is not required to wait for the grant of
probate but can ipso facto being the legal representative prosecute
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the lis in view of devolution of interest under Order XXII Rule 10 of
the CPC in as much as the testator’s title stands vests in the executor
on his death.
64. Amongst the judgments relied upon by the Plaintiff,
include Jamshedji Dubash (Supra), where it has been held that the
grant of probate follows the Suit so long as it is granted before the
date of the Decree and that Section 213 of the Indian Succession Act
does not operate as a bar to institution of an action before obtaining
probate of the Will. The Applicant has sought to distinguish his
judgment on the ground that it did not contain a contest of two Wills
and whether the fact that when there are two Wills can a Suit be
maintainable. This in my view is a misconceived distinction, in that
the principle of law laid down in the said judgment is that the grant
of probate is not a pre-requisite for filing the Suit for administration
of the Estate so long as it is granted before the Decree. This follows
from the settled law that the Testamentary Court does not decide
about the property of the deceased and as to how the same has to be
distributed on grant of probate or refusal to grant of such probate.
This has also been held by this Court in Anil Parab and Ors. Vs
Jayadev Bal Thackeray (Supra). I do not find any merit in the
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attempt to distinguish these judgments by the Applicant.
65. In so far as the issue with regard to whether the Plaintiff
can raise an alternative prayer to Prayer (a), by seeking for this Court
to administer the Estate of the deceased on intestacy and whether
such prayer is maintainable, this is to be considered from the well
settled principle that where alternative pleas are available in law,
they can be taken where there is no inconsistency in facts. In the
present case there is no inconsistency in facts as there is no dispute
that there are two Wills i.e. Will of 1994 and Will of 2012 and which
the Testamentary Court is seized of for determining the validity of the
Wills. The alternative prayer would arise when the Testamentary /
Probate Court arrives at a finding that both Wills are not genuine. It
is in such a eventuality that the alternate prayer has been made by
the Plaintiff in the present Suit.
66. It has been laid down by the Supreme court in Sarva
Shramik Sangh (Supra), relied upon by the Plaintiff, that when there
are no inconsistencies in the facts alleged, a party is not prohibited
from taking alternative pleas available in law. Similarly, on the same
facts, different alternative reliefs can also be claimed. This has also
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been held by the Supreme Court in Praful Manohar Rele (Supra) and
which has been followed in Funds and Properties of Parsi Punchayet
(Supra) which has reiterated the general rule regarding inconsistent
pleas raised in the alternative.
67. There is accordingly no merit in the contention of the
Defendant that the alternate prayer in the present Suit being
contradictory to the main prayer is self destructive of the causes of
action. Further, there is no merit in the contention on behalf of the
Defendant that in seeking the alternate relief, the very same Plaintiff
on the one hand is propounding a Will of which he is the Executor
and on the other is seeking administration on intestacy as if there is
no Will. The attempt made by the Applicant to distinguish the
judgment cited by the Plaintiff is misconceived as it is well settled
that inconsistent pleas can be raised in the alternative.
68. Further, there is no merit in the contention of the
Applicant that the remainder prayers cannot on their own right be
maintainable. This in view of finding that the main prayer and the
alternative prayer in the Suit are themselves maintainable. The
remainder prayers are infact a corollary to the main and alternate
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prayers i.e. for administration of the Estate of the deceased and
hence would certainly be maintainable.
69. It is also pertinent to note that a Testamentary
proceeding is not really a Suit but has trappings of a Suit as laid
down by the Madras High Court - Chandrasekhara Rao (Supra) and
the Gauhati High Court in Kamakhya Prasad Gupta (supra) which
have been relied upon by the Plaintiff.
70. I find merit in the submission on behalf of the Plaintiff
that the averments in the Plaint as a whole have to be seen to find
out whether Clause (d) of Rule 11 Order VII of the CPC is applicable
and a Plaint cannot be rejected in parts. This has been laid down by
the Supreme Court in Indian Evangelical Lutheran Church Trust
Association (supra) and Madhav Prasad Aggarwal (supra). Further,
whether the plaint discloses a cause of action, is a question of fact
which has to be gathered on the basis of averments made in the
Plaint in its entirety by taking those averments to be correct. In the
present case, the Applicant is seeking for rejection of part of the
Plaint i.e. that part from which Prayer Clause (a) to (c) follow and
this is not permissible in law. Further, one cannot consider the
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written statement in an Application under Order 7 Rule 11 and pleas
taken therein are wholly irrelevant. This has been laid down by the
Supreme Court in Mayar H. K. Limited Vs. Owners & Parties (Supra).
71. Now dealing with the judgments relied upon by the
Applicant, the judgment in Chiranjilal Shrilal Goenka (Deceased)
Thru. Lrs. has been relied upon in support of the Applicant’s
contention that a Civil Court sitting in its ordinary civil jurisdiction
has no jurisdiction to grant or revoke probate. This is a well settled
proposition and the Plaintiffs have not disputed the Probate Court’s
exclusive jurisdiction to adjudicate the genuineness and execution of
the Will.
72. Further, the judgment relied upon by the Applicant viz.
Dharam Raj Tiwari vs. Badri Prasad Tiwari (supra) is not relevant to
the present proceedings. This was a case wherein the question arose
as to whether an Arbitrator has jurisdiction to decide the probate
Suit. The Defendants have relied upon Paragraph 16 of the said
judgment which holds that Civil Court has no jurisdiction to impugn
the grant of probate by the Court of competent jurisdiction. This
would apply only when the parties are attempting to prove the
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genuineness of the Will by way of Civil Proceeding. This is not the
case here as has been observed above.
73. The judgment relied upon by the Applicant viz. Ram
Shankar vs. Balakdas (Supra) is a judgment which holds that as per
settled law there is a clear jurisdictional bifurcation between the
Probate Court and the Civil Court and that concurrent proceedings
can go on as long as the Civil Court doesn’t usurp jurisdiction of the
Probate Court. This judgment in fact supports the Plaintiff’s case viz.
that there is no bar on concurrent proceedings in a Civil Court but
there is merely a limit on the contest therein. The Civil Court cannot
go into the genuineness of the Will but the appointment of an
administrator is entirely within the Civil Court’s domain.
74. The judgment relied upon by the Defendant viz. Malvika
Anand v. Dattaprasanna Nandkari (Supra) is inapplicable in the
present case since in that case there was a challenge to the Will
itself. In the present case the Plaintiff has merely prayed for
appointment of an Administrator / Court Receiver for protection of
the Estate and thus the captioned Suit falls squarely within the Civil
Courts’ jurisdiction to grant reliefs necessary for the protection and
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proper administration.
75. In so far as the judgment in Peter John De’souza Vs.
Armstrong Joseph D’souza26 relied upon by the Applicant, this
judgment has held that the Testamentary Court does not decide the
title in respect of the property of the deceased. This is well settled
and not disputed by the Plaintiff in the present case and infact
supports the Plaintiff. Further, the judgment relied upon by the
Applicant in Vidur Impex and Traders Pvt. Ltd. And Ors Vs. Pradeep
Kumar Khanna and Ors27 was a case which involved “clandestine,
collusive” transactions carried out in direct violation of Court
injunctions which were condemned by the Supreme Court. This can
be contrasted with the present matter which involves a bona fide
Testamentary Petition confined to the question of the validity of a
Will, without any prior finding of fraud, illegality or suppression of
judicial proceedings. Therefore this cited case is not comparable in
the factual situation. Further, the present case unlike that case is not
seeking adjudication of ownership. The Plaintiff herein is merely
seeking protection of the Estate and therefore, the same does not
require the Civil Court to determine the Wills’ validity.
26 2014 (3) Mh.L.J.
27 2017 SCC OnLine Del 8925
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76. Accordingly, I find no merit in the present Notice of
Motion filed by the Applicant / Original Defendant No. 5, particularly
in view of Order 7 Rule 11 of CPC having been incorrectly invoked
for rejection of the Plaint. In the present case, the Plaint filed in the
captioned Suit cannot be rejected at the threshold as it would be a
death knell to the present Suit, particularly, where the Plaintiff has
sought to protect the Estate of the deceased, and as held above, such
relief cannot be granted by the Testamentary Court.
77. The captioned Suit as well as the proceedings filed in the
Testamentary Court would in my view be required to go on
concurrently, but for the final decree in the present Suit which would
have to await the outcome of the proceedings in the Testamentary /
Probate Court and the grant or non-grant of the Probate. This in view
of the genuineness of the Wills which are to be determined by the
Testamentary / Probate Court and which would have a bearing on
the final outcome of the present Suit.
78. The present Notice of Motion No. 954 of 2019 is
accordingly rejected. There shall be no order as to costs.
[ R.I. CHAGLA, J. ]
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79. After pronouncement of the Order, Mr. Haresh Jagtiani,
the learned Senior Counsel applies for stay on effect, operation and
implementation of this Order in order for the Applicant / Original
Defendant No.5 to carry it higher.
80. In view of this application, I grant a stay on the effect,
operation and implementation of this Order for a period of four
weeks from today.
[ R.I. CHAGLA, J. ]
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