As per case facts, the appellants resided in a flat as domestic servants with the original tenant since 1948. Following the tenant's death, the owners initiated an eviction suit, categorizing ...
LPA 143-02.DOC
Prajakta Vartak
IN THE HIGH COURT OF JUDICATURE AT BOMBAY
CIVIL APPELLATE JURISDICTION
LETTERS PATENT APPEAL NO. 143 OF 2002
1. Shantaram Ganpat Gujar )
And
2. Mrs. Kirti Shantaram Gujar )
Both of Mumbai, Indian Inhabitants, )
Both residing at Shanker Bhavan, Flat No.5, )
French Bridge, Mumbai – 400 007. )...Appellants/
Respondents
(Org. Defendants)
Vs.
1. Mrs. Sarla Jaysen Rele, )
2. Dilip Jaysen Rele, )
3. Ulhas Jaysen Rele, )
4. Mrs. Latika Anil Hatkar, )
5. Mrs. Pratima Ratnadeep Karnik, )
All Nos. 1 to 5 of Mumbai, Indian Inhabitants, )
residing at Shanker Bhavan, French Bridge, )
Mumbai – 400 007. )...Respondent Nos.1 to
5/ heirs of deceased org.
Appellant/Plaintiff No.1
6. Mrs. Nirmala Bhalchandra Rele, )
7. Ashok Bhalchandra Rele, )
since deceased legal heirs respondent nos.15 & 16 )
8. Jagdish Bhalchandra Rele, )
9. Mrs. Minal Ashok Kale, )
10. Mrs. Tejoshini Prakash Malwankar, )
All Nos. 6 to 10 of Mumbai, Indian Inhabitants, )
residing at Shanker Bhavan, 34 floor, )
French Bridge, Mumbai – 400 007. )...Respondent Nos.6 to
10/heirs of deceased org.
Appellant/Plaintiff No.2
11. Prashant Raghunandan Rele, )
And )
12. Mrs. Anjali Raghunandan Rele, )
Both of Mumbai, Indian Inhabitants, )
Page 1 of 36
PRAJAKTA
SAGAR
VARTAK
Digitally
signed by
PRAJAKTA
SAGAR
VARTAK
Date:
2026.04.20
22:04:06
+0530
LPA 143-02.DOC
residing at Shanker Bhavan, French Bridge, )
Mumbai – 400 007. ) ..Respondent Nos.11
and 12/heirs of deceased
org.Appellant/Plaintiff No.3
13. Mrs. Sheela Chandrakumar Rele, )
And
14. Shankar Chandrakumar Rele, )
Both of Mumbai, Indian Inhabitants, )
residing at Shanker Bhavan, French Bridge, )
Mumbai – 400 007. )
15. Mr. Amit Ashok Rele, )
Shankar Bhavan French Bridge, Mumbai-400 007 )
16. Devika Ashok Rele, )
Shankar Bhavan French Bridge, Mumbai-400 007 )..Respondent Nos.13
and 14/Org. Appellant Nos.
4 & 5/Plaintiff Nos.4&5.
_________
Mr. Brijesh Upadhyay i/b. Mr. Jash B. Vyas for the Appellants.
Mr. Sanjeev Gorwadkar, Senior Advocate, with Ms. Swati Sagvekar for the
Respondents.
__________
CORAM:G. S. KULKARNI &
AARTI SATHE, JJ.
RESERVED ON:23 MARCH 2026.
PRONOUNCED ON :20 APRIL 2026.
Judgment (Per G. S. Kulkarni, J.):-
1.This Letters Patent Appeal is directed against the judgment and order
dated 04 March 2002 rendered by the learned Single Judge on First Appeal
No. 490 of 1996. By the impugned judgment, the appeal filed by the
respondents stands allowed, thereby setting aside the judgment and the
order passed by the learned Judge, Bombay City Civil Court, decreeing Suit
Page 2 of 36
LPA 143-02.DOC
No. 5393 of 1985 filed by the respondents, inter alia holding that the
appellant is a trespasser and liable to eviction from the suit flat.
2.At the outset, we may observe that the issue involved in the appeal is
whether the appellants, in law were entitled to assert rights of tenancy
sought to be derived by them from the original tenant, one Shri. P. S.
Athwankar in respect of the premises being Flat No.5 situated at 1
st
Floor,
Shankar Bhavan, French Bridge, Mumbai – 400 007 (for short, “the suit
flat”).
3.The respondents/owners are in Court for more than four decades i.e.
about 41 years asserting that the appellants are the trespassers qua the suit
flat having no legal rights to continue to occupy the suit flat, merely
because they had good relations with the original tenant Shri. P. S.
Athwankar (hereinafter referred to as “the tenant”) or merely as the
appellant was residing along with the original tenant, asserted by the
respondents in the capacity as a domestic servant.
4.Briefly the facts are:- The respondents/plaintiffs (for short, described
as “the owners”) filed the Civil Suit in question before the City Civil Court
at Bombay praying for a mandatory injunction against the appellants
(original defendants) to remove themselves from the suit flat and for an
order and decree to deliver peaceful, and vacant possession of the suit flat to
the owners. Four substantive reliefs were prayed for in the suit in question
Page 3 of 36
LPA 143-02.DOC
which are required to be noted which read thus:-
“(a) That the Defendants may be ordered by a mandatory
injunction of this Hon'ble Court to remove themselves from Flat
No. 5 on the 1st Floor of Shankar Bhavan situated at French
Bridge, Bombay 400007, forthwith;
(b) That the Defendants may be ordered and decreed to deliver
to the Plaintiffs peaceful, quit and vacant possession of the said flat
forthwith;
(c) That the Defendants may be ordered and decreed to pay to
the Plaintiffs a sum of Rs. 600/- by way of damage or
compensation with interest thereon at the rate of 24 per cent
annum from the date of filling of this suit till payment;
(d) That the Defendants may be ordered or decreed to pay to
the Plaintiffs future damaged or compensation or mesne profits for
the wrongful and illegal use and occupation of the said flat at the
rate of Rs. 50/- per day or at such other rate as this Hon'ble Court
may deem fit from the date of filling of this suit till vacant
possession of the said flat is decreed to the Plaintiffs.”
5.In supporting the aforesaid prayers, the case of the owners was to the
effect that one Shri. P. S. Athwankar was the monthly tenant in respect of
the suit premises for rent of Rs. 112.80 per month fixed prior to the month
of November, 1965. The owners contended that the tenancy was
terminated by the advocate’s letter dated 25 November 1965 addressed to
the appellant. However, the appellants continued to wrongfully and
illegally occupy the suit flat even after the termination of the tenancy. In
August 1982, wife of the tenant/P.S. Athwankar expired and thereafter he
was residing alone in the suit flat. Appellant no.1-Shantaram Ganpat Gujar
was brought to the suit premises being employed as a domestic servant
Page 4 of 36
LPA 143-02.DOC
along with his family i.e. appellant no.2-Mrs. Kirti Gujar, and they were
permitted to stay in the suit flat in the capacity as domestic servants. It was
the owners’ case that without prejudice to the termination of the said
tenancy of the tenant, another notice dated 12 August 1985 was addressed
by the owner to the tenant/P.S. Athwankar, calling upon him to vacate the
suit flat and hand over vacant possession thereof to the owners. Such letter
of the owners was replied by the letter of the tenant's/P.S. Athwankar’s
advocate
inter alia recording that appellant nos.1 and 2 were looking after
him and his wife (although expired in August 1982) and that appellant
nos.1 and 2 were members of his family. This letter was responded by the
letter of the owners’ advocate dated 31 August 1985 that appellant nos.1
and 2 were not related in any manner to the tenant. The owners further
denied that appellant nos.1 and 2 were the members of the family of the
tenant or that appellant nos.1 and 2 were residing in the suit flat as alleged
members of the family of the tenant-Athwankar. The owners stated that
appellant nos. 1 and/or 2 were trespassers upon the suit flat. The owners
accordingly called upon the tenant as also appellants to remove themselves
from the suit flat and hand over possession thereof to the landlords.
6.It so transpired that on 23 August 1985, the tenant (Shri. P. S.
Athwankar) expired. It was the owners’ case, as set out in the plaint of the
civil suit in question, that upon the death of the tenant/P.S. Athwankar,
Page 5 of 36
LPA 143-02.DOC
appellant nos.1 and 2 became liable to remove themselves from the suit flat
forthwith, as they had no authority to use or to continue to occupy the suit
flat in the absence of any independent legal right or any right which could
be recognized in law, as appellant nos.1 and 2 were trespassers on the suit
flat. The relevant averments in the plaint are required to be noted which
read thus:-
“6 The Plaintiffs say that said Athwankar died in Bombay on
or about 23rd August, 1985. The Plaintiffs say that upon the death
of the said Athwankar, the Defendants become liable to remove
themselves from the said flat forthwith thereafter. The Plaintiffs say
that the Defendants have wrongfully and illegally continued to
remain in occupation of the said Flat. The Plaintiffs deny that the
Defendants or any of them have any legal right or authority to use
or to continue to remain in occupation of the said Flat on any part
thereof from and after the date of the death of the said Athwankar.
The Plaintiffs submit that the Defendants have become trespassers
upon the said flat. The Plaintiffs therefore submit that the
Defendants should be ordered by a Mandatory Injunction of this
Hon'ble Court to remove themselves, their servants and agents and
all their belongings, articles and things from the said flat forthwith.”
7.The suit was resisted by the appellants by filing a written statement in
which quite peculiarly a defence was taken that the suit was filed by the
owners to deprive appellant nos.1 and 2 of their tenancy rights in the suit
flat and hence, there was no cause of action to maintain the civil suit.
Without prejudice to such primary contention of asserting tenancy rights, it
was next contended that the Court had no jurisdiction to entertain and try
the suit, as the appellants were the protected licencees in respect of the suit
flat, hence the Small Causes Court would have jurisdiction to try and
Page 6 of 36
LPA 143-02.DOC
entertain the suit. Hence, the suit needs to be transferred to the proper
Court for adjudication. The next defence of the appellants was quite vague
when the appellants without prejudice to the first two pleas, contended that
appellant no.1 had been in occupation of the suit flat since the year 1948, it
was hence contended that he had derived right in respect of the suit flat and,
therefore, was deemed to be a tenant and accordingly, entitled to protection
under the provisions of the Bombay Rents, Hotel and Lodging House Rates
Control Act, 1947 (for short, “Rent Act”). Such were the basic pleas taken in the
written statement.
8.In support of the said plea that appellant no.1was residing in the suit flat
since 1948, it was stated that he began residing in the suit flat in 1948 when he
was 7 years old and, by the date of filing of the suit, his occupation of the suit flat
had extended over a period of 37 years. Appellant no.1 also contended that he
and his two brothers were brought up by the tenant (Mr. Athwankar) and after
the marriage of plaintiff no.1, his two brothers Kashinath and Madhav took up
residence elsewhere and appellant no.1 continued to reside in the suit flat. He
contended that the tenant and his wife had always treated, cared and brought up
appellant no.1 as his own son since they did not have any issue of their own.
Thus, the following statements as made in the written statement are quite
significant:-
“
Since 1948 the Defendant no. 1 looked after and took care of Mr. and Mrs.
Athavankar as his own father and mother. The Defendants used to run the
household and they took over the entire responsibility, both materially and
Page 7 of 36
LPA 143-02.DOC
emotionally including all the medical expenses in maintaining and treating the
said deceased Mr. Athavankar. The Defendant also regularly paid the monthly
rent in respect of the suit premises. The Defendant shared the weals and woes of
Athavankar since they were always a member of one family who lived and
messed with one another as members of one household. The Defendant states
that the bond that existed between them was greater and stronger that that of
consanguinity and as a result the Defendant No. 1was brought up by Mr.
Athavankar as his own son, so much so, that Mr. Athavankar had complete
borned and met the entire marriage expenses of the Defendant. The Defendant
therefore says, that he is one of the heirs and member of the family residing with
the late Mr. Athavankar at the time of his death and he is therefore entitled to
continue to stay in the premises and is further entitled to the tenancy at the suit
premises.
Without prejudice to the above and in the alternative the
Defendant No. 1 state and submit that he had been residing in the suit premises
since 1948 and since Mr. Athavankar was seriously bed ridden the Defendant
No. 1 had been regularly paying the monthly rent or compensation in respect of
the Suit Premises to the said Mr. Athavankar as licensee thereof. Hence the
Defendant No. 1 state and submit that in view of his occupation of the suit
premises since the year 1948 to this date as licensee thereof he is deemed to be
the tenant of the suit premises under the provisions of the Rent Act.
Without prejudice to the above and in the alternative this
Defendant submit that in view off his residence and occupation of the suit
premises since the year 1948 he has derived the necessary title to the suit
premises and hence he is deemed to be a tenant of the suit premises and entitled
to the protection under the provisions of Bombay Rent Act
.”
9.Quite peculiarly, qua the record of the suit it is clear that the appellants
(defendants) being trespassers was pleaded by the respondent in the plaint, and
when a clear defence was taken by the appellants that they have become tenant or
protected tenant. In such context, Section 28 of the Rent Act being a provision
in relation to the jurisdiction of the Court in the present case could have been
applied, which provides that in Greater Bombay, the Court of Small Causes,
Bombay, shall have jurisdiction to entertain and try any suit or proceedings
between the landlord and the tenant in relation to the recovery of rent or
possession of any premises. Nonetheless the Civil Court proceeded to adjudicate
Page 8 of 36
LPA 143-02.DOC
the suit on several issues to which we would advert to hereafter. However, before
the issues as framed are stated, it would be imperative to note the provisions of
Section 28, being a provision touching the jurisdiction of the Civil Court in
adjudicating the suit in question. Section 28 of the Rent Act reads thus:
“28. Jurisdiction of Courts. (1)] Notwithstanding anything contained in any law
and notwithstanding that by reason of the amount of the claim or for any other
reason, the suit of proceeding would not, but for this provision, be within its
jurisdiction.-
(a) in Greater Bombay, the Court of Small Causes, Bombay, (as) in any area for
which, a Court of Small Causes is established under the Provincial Small Cause
Courts Act, 1887, such Court and]
(b) elsewhere, the Court of the Civil Judge (Junior Division) having jurisdiction
in the area in which the premises are situate or, if there is no such Civil Judge,
the Court of the Civil Judge (Senior Division) having ordinary jurisdiction, shall
have jurisdiction to entertain and try any suit or proceeding between a land-lord
and a tenant relating to the recovery of rent or possession of any premises to
which any of the provisions of this Part apply for between a licensor and a
licensee relating to the recovery of the licence fee or charge] and to decide any
application made under this Act and to deal with any claim or question arising
out of this Act or any of its provisions and [subject to the provisions of sub-
section (2),] no other court shall have jurisdiction to entertain any such suit,
proceeding or application or to deal with such claim or question.
(2) (a) Notwithstanding anything contained in clause (aa) of sub-section (1), the
District Court may at any stage withdraw any such suit, proceeding or
application pending in a Court of Small Causes established for any area under
the Provincial Small Cause Courts Act, 1887, and transfer the same for trial or
disposal to the DX Court of the Civil Judge (Senior Division) having ordinary
jurisdiction in such (8) Where any suit, proceeding or application has been
withdrawn under clause (a), the Court of the Civil Judge (Senior Division)
which thereafter tries such suit, proceeding or application, as the case may be,
may either re-try it to proceed from the stage at which it was withdrawn.
(c) The Court of the Civil Judge trying any suit, proceeding or application with-
drawn under clause (a) from the Court of Small Causes, shall, for purposes of
such suit, proceeding or application, as the case may be, deemed to be the Court
of Small Causes.]
Explanation. In this section "proceeding" does not include an execution
proceeding arising out of a decree passed before the coming into operation of
this Act.”
10.Having noted the provisions of Section 28, the issues as framed by the
Page 9 of 36
LPA 143-02.DOC
learned Trial Judge are required to be noted which read thus:
“(1) Whether Hon'ble Court this has jurisdiction to entertain the suit as alleged ?
(2) Whether the suit is properly valued ?
(3) Whether the 1st Defendant was employed as a domestic servant by the said
M . Athavankar, as alleged in paragraph 4 of the Plaint ?г
(4) Whether the Plaintiffs prove that the Defendants are tresspassers and have
got no right, title or interest in the suit premises?
(5) Whether the 1" Defendant is an heir or a member of the family of
Athavankar as alleged in paras Nos. 3 and 4 of the Written Statement?
(6) Whether the 1 Defendant is a tenant or protected licencee of the suit
premises under provisions of the Bombau Rent Act, as alleged in paragraphs
Nos. 4 and 5 of the Written Statement?
(7) Whether the said Athavankar left a will dated 2nd October, 1982, as alleged
in para 7 of the written Statement?
(8) Whether the said Mr. Athavankar bequeathed the right of tenancy in respect
of the suit premises to the 1 Defendant as alleged in paragraph 7 of the Written
Statement?
(9) Whether the Plaintiffs are entitled to any future damages, compensation or
mesne profits and if so, what amount?
(10) Whether the Plaintiffs are entitled to any reliefs, and if so, what reliefs?”
11.The learned Trial Judge having conducted a full fledge trial of the suit on
the aforesaid issues, and most importantly, on the issues on tenancy, in regard to
which it would be difficult to accept that the Civil Court had jurisdiction to
adjudicate the dispute, as such jurisdiction to decide any dispute of the nature,
considering the contention as urged on behalf of the appellant/defendant would
fall within the jurisdiction of the Small Causes Court. The learned trial judge
dismissed the suit by judgment and order dated 09 January 1996.
12.The respondent being aggrieved by the judgment and order passed by the
learned Trial Judge filed a first appeal under Section 96 of the Code of Civil
Page 10 of 36
LPA 143-02.DOC
Procedure before this Court, which has been allowed by the learned Single Judge,
by the impugned judgment and order dated 4 March 2002. The first appeal filed
by the owners/respondents has been decreed in terms of prayer clause (c) and (d).
The operative portion of the order is required to be noted which reads thus:
“23. I therefore quash and set aside the impugned judgment and order of the
city civil court and decree the suit in terms of prayer clauses (a) and (b) I am
however in the given circumstances not inclined to grant any other relief prayed
for by the plaintiffs in terms of prayer clauses (c) and (d). If the defendants
would vacate the suit premises and deliver to the plaintiffs peaceful, quiet and
vacant possession of the suit flat on or before 51.5.2002, if they do not comply
with this order in that case the suit would also stand decree in terms of prayer
clauses (c) and (d) also The Appeal is allowed with no order as to costs. Certified
copy is expedited.”
13.In passing the aforesaid order, the learned Single Judge did not accept the
plea of the appellant/defendant that they being the members of the tenant’s
family, they would be entitled to benefit under the provisions of Section 5(11)(c)
of the Rent Act, which defines the word ‘tenant’
inter alia qua the position of the
members of the family who would be entitled, after the tenants dies. The
provision ordains that any member of the tenant’s family residing with the tenant
at the time of his death and in the absence of such member, any heir of the
deceased tenant, as may be decided in default of agreement by the Court, would
be recognized as a tenant. The relevant observations as made by the learned
Single Judge in such context are required to be noted which read thus:
13. It is very pertinent to note that inspite of the catena of judgments
interpreting and constructing the words "member of a family of the tenant and a
family", the legislature has not budged from its position and has not moved to
amend section 5(11) (c) of the Act to reflect the précis of the judicial
pronouncements in the Act in any manner. The Section 5(11) (c) has remained
as it is though the Act has undergone surgery by way of amendments on a
number of occasions at the hands of the Legislature to meet off-arising
problematic situations. It is far more pertinent to note that even in the present
Maharashtra Rent Act which has replaced the earlier Bombay Rents Act the
Page 11 of 36
LPA 143-02.DOC
Legislature has not taken cognizance of the Interpretation of the words in
Section 5(11) (c) and the Legislature has not taken cognizance of the
interpretation of the words in Section 5 (11) (c) and the Legislature has not
enlarged the words "family and the member of a family ". It would have been
very easy for the Legislature to have removed all the doubts and difficulties
which have created innumerable disputes giving rise to innumerable
judgments_by replacing the words "any member of the tenant's family" by "any
Person……. residing with the tenant at the time of his death." The Legislature
has not enlarged the term used in the original sub-section 5(11) (c) i.e. "any
member of the tenant's family". The Legislature could have deleted the aforesaid
words and could have put only does not intend to give a wider meaning to the
concept of family to include even a stranger as a one word "Person" in place of
"member of the tenant's family" to resolve all the so called construction and
interpretation difficulties. The intention of the Legislature therefore is absolutely
clear to retain the present construction in the sub-section 5(11) (c) in the form in
existence i.e. "any member of the tenant's family". It did not and it member of
the family. The Legislature did not and does not intend to depart from the
ordinary meaning of the word "family" as understood in common parlance. We
understand a family as consisting of father, mother, sons, daughters, sisters and
all such blood relations and other relations arising from lawful marriages in the
family. We don't include in the concept of family any one who is not related by
blood and that is the whole purpose and intention of the Legislature not to
remove the word "family" from the said provisions. If it wanted to enlarge the
meaning of the family it would have expressly said so. The Legislature wants to
protect only the members of the family, who are bound by the blood relations
and never any stranger howsoever near he or she might be and how so ever near
he or she might be and howsoever thick the love and affection bonds might
exists. In my opinion the Legislature has not given any importance to such
emotional and sentimental ideas in the Rent control Act, which regulates
relationship between the landlord and the tenants and their families and not to
create any rights 8 in favour of strangers who have no blood relations with the
tenant or his family. The Legislature never intended to wide open the umbrella
relationship. A tenant cannot be heard to say that the person residing with him is
like his father or like only those who were readly blood relations of the tenant.
The Legislature has not allowed any provision in respect of the relationship. The
present protection is to the tenant and his family members with whom he has
blood relations. The Legislature has been reasonable and moderate to grant
protection to the tenant and extend the protection to the members of the family
in the ordinary parlance as commonly understood in the society. The Legislature
is fully conscious of the fact that it cannot fly at tangent to give protection at the
cost of the landlord and the valuable property rights of the owners of the
tenanted premises at the cost of the landlord and the valuable property rights of
the owners of the premises. The landlord rents out his the owners of the
premises. The landlord rents out his premises to a tenant on certain terms and
conditions which the tenant must observe and if such terms and conditions are
observed by the tenant the landlord cannot evict him at his sweet will and in
contravention of the provisions of the Rent Act. The Act protects the tenants at
the same time controls the property rights of the landlords by imposing
reasonable restrictions on them within the four corners of the Act. The rights of
the landlords are not given a complete go by and are not extinguished altogether.
If the Legislature intended that a tenant and all those who claim through him
should be granted protection from eviction at any cost that would result in total
extinguishment of the rights of the landlords and that would mean that the
landlord has to write - off his property forever, as the tenants and all such
Page 12 of 36
LPA 143-02.DOC
strangers who would claim to be the members of their families talking love and
affection would have grabbed the property forever and the same would be
bequeathed for such love and affection at the cost of the landlord.
14. The Legislature has not given up the concept of protection to the family is
permanent and basic structure in the scheme of protection of tenant. There is no
departure from the scheme though there are hundreds of the judgments under
this Act construing the provisions of Section 5(11) (c). The Legislature has not
budged even by changing a coma. It could have very well incorporated the
judicial liberal pronouncements in the newly enacted Rent Act. The Legislature
wants to maintain the legitimate balance and equilibrium between the rights if
the landlord and the protection to be given to the lawful tenants tenants within
the frame work of the Act.”
14.It is on the aforesaid backdrop, we have heard learned counsel for the
parties.
15.Learned counsel for appellant has made submissions assailing the
impugned judgment and order, that the same deserves to be quashed and set
aside, primarily for the reason that the appellant was required to be held to be a
‘tenant’ within the meaning of Section 5(11)(c) of the Rent Act. It is submitted
that in the present case, admittedly, P.S. Athwankar was the tenant, and the
appellants were staying with the tenant since the age of seven years i.e., since the
year 1948, and therefore, necessarily when P.S. Athwankar/tenant passed away on
23 August 1985, appellant No.1 was residing with the tenant, and was considered
to be a member of the tenants family at the time of his death, he was therefore
entitled to the protection of the Rent Act, and hence could not be held to be a
trespasser.
16.It is next submitted that as appellant No.1 was like a son of the tenant –
P.S. Athwankar, and therefore, even otherwise the appellant's case fell within the
definition of tenant as defined under Section 5(11)(c) of the Rent Act, as the said
Page 13 of 36
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provision includes heir of the deceased tenants. Also by virtue of the will of the
tenant, the appellant had become the legal heir.
17.It is submitted that only blood relations cannot be regarded to be the heirs
and/or it is not a
sine qua non that blood relation can only be the heirs. It is
submitted that there was substantial evidence as recorded by the trial Court, that
the appellants were residing with the tenant and who had conferred all love and
affection on him, and for such reason, also a Will was executed (although not
probated) as the law would mandate under which appellant No.1 would be
required to be recognized as a tenant.
18.On the other hand, Mr. Gorwadkar, learned senior counsel for the
respondent has opposed this appeal by making the following submissions:-
(i) It is submitted that the impugned judgment and order passed by
learned Single Judge would not warrant interference. It has been rightly
held by the learned Single Judge that appellant No.1 could not be held to
be a tenant within the meaning of Section 5(11)(c) of the Rent Act, as he
was neither a member of the tenants family nor he was a heir of the
deceased tenants, as the law would accept. As rightly held, the appellants
were trespassers, as contended by the respondents/owners in the plaint.
(ii) It is next submitted that the case of the appellant of any tenancy
being conferred on the appellant on the death of the tenant, in the context
of requirement of Section 5(11)(c) of the Act in no manner whatsoever has
been proved.
(iii) In any event, it was not relevant for the learned Trial Judge and/or
Page 14 of 36
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the requirement to undertake any inquiry to decide any issue on tenancy
including under Section 5(11)(c) of the Rent Act, considering the
provisions of Section 28 of the Rent Act (supra), which conferred the
exclusive jurisdiction to adjudicate the issues under the Rent Act with the
Small Causes Court, i.e., to decide any dispute between the respondent and
tenant.
(iv) In such context, it is submitted that at no point of time appellant
No.1 asserted any rights of tenancy by filing a declaratory suit, in as much
as appellant No.1 could have established tenancy in proceedings by
approaching the Small Causes Court, and therefore, had sought to take
such defence in the eviction suit as filed by the respondent.
(v) This is also clear from the fact that appellant never raised a
preliminary objections under the provisions of Section 9A of the Code of
Civil Procedure on the maintainability of the suit, however, asserted all
issues of tenancy before the Civil Court which was not permissible, and in
fact, against the provisions of Section 28 of the Rent Act.
(vi) The consequence of such plea being raised, and even if it was so
decided by the Civil Court, such adjudication can only take place before
the Small Causes Court. The suit in question as filed by the
owners/respondents was thus maintainable, considering the averments as
made in the plaint wherein a clear case that the appellant was a trespasser of
the suit flat, were asserted.
(vii) It is submitted that as held by the Supreme Court in Raidas
Page 15 of 36
LPA 143-02.DOC
Topandas and Another Vs. M/s. Gorakhram Gokalchand
1
, the defendant
cannot force the plaintiff to go to a forum, discarding the averments in the
plaint. For such reason, the suit filed by the respondents before the City
Civil Court was maintainable. Further considering the averments in the
plaint, the decisions as relied on behalf of the appellants are wholly not
applicable in the facts of the present case.
Analysis:-
19.On the aforesaid backdrop, we have heard learned counsel for the parties,
we have also perused the record.
20.At the outset, we may observe that the case of the plaintiffs as pleaded in
the plaint was a clear case of the appellants/defendants being trespassers upon the
suit flat, on the basis that no legal right whatsoever in respect of the suit flat could
be claimed by the defendant in a manner as recognized by law. Contesting such
contentions as asserted by the plaintiff, the appellants/defendants have taken
inconsistent pleas, however, the same are quite consistent to any plea which
would fall under the Rent Act, namely, the appellants/defendants asserting rights
of tenancy. The following discussion would throw more light on the issue:-
21.The appellants/defendants at the first instance asserted that they have
become the tenants of the suit flat after the demise of the original tenant/P.S.
Athwankar on the ground that the appellants/defendants were residing along
with P.S. Athwankar, at the time of his death. However, the appellants were
1 AIR 1964 SC 1348
Page 16 of 36
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residing with the tenant in what capacity, becomes relevant in the context of
Section 5(11)(c) of the Rent Act, under which the defendant is asserting rights as
noted hereinabove, provides that any member of the tenants family residing with
the tenant at the time of his death or in the absence of such member, any heir of
the deceased tenant, as may be decided in default of agreement by the Court.
22.Thus, the defence to the respondents/plaintiffs plea, of the defendants
being the trespassers, could have been of a protection under Section 5(11)(c) that
is the appellants/defendants asserting that they were recognized as the members
of the tenant’s family as they were residing with the tenant at the time of his
death or the defendants establishing that they were the legal heirs of the deceased
tenant.
23.In our opinion, the appellants/defendants however miserably failed to
satisfy both the conditions in asserting tenancy under Section 5(11)(c) for the
reason that as defendant No.1 was neither a member of the tenant’s/P.S.
Athwankar’s family nor he was a heir of the deceased tenant as the law would
accept. It is well settled that the word ‘family’ is susceptible to varied meanings
and interpretation.
24.In Ramubai Vs. Jayram Sharma
2
, this Court held that the word ‘family’
includes all those who are connected by blood relation or by marriage with each
other, and in that sense, and that the requirement of blood relationship is
essential and that a stranger is excluded. In Baldev Sahay Vs. R. C. Bhasin, the
2 AIR 1964 Bom 96
Page 17 of 36
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Supreme Court included all members or descendants from the common ancestor,
who are normally and actually living with the head of the family. In Ross Vs.
Collins
3
, an unpaid housekeeper caring for and nursing the tenant as a devoted
friend was held not to be a member of the family of the tenant as there was no
relationship. Thus, the defendant asserting that he was a member of the tenant’s
family, itself was untenable.
25.The next contention of the appellants whether they were the heirs of the
deceased tenant also cannot be accepted considering the settled position in law.
The definition of the word ‘heir’ is required to be understood in the context of a
person who is entitled to succeed to the property of the deceased. The meaning
attributed to the word ‘heir’ in the context of Section 5(11)(c)(1) is no more
res
integra
in view of the authoritative pronouncements.
26.A Division Bench of this Court in Dr. Anant T. Sabnis vs. Vasant Pratap
Pandit
4
has found approval of the Supreme Court as discussed hereafter. The
question which had fell for consideration of this Court was whether the words
‘assign’ and ‘transfer’ in Section 15 of the Rent Act include ‘bequest’, so as to
render disposal of tenancy rights, in any premises under a Will, ineffective? In
deciding the said question, the Division Bench held that relations between
landlord and tenant are ordinarily the creatures of contract and are regulated by
the Transfer of Property Act, 1882. It was observed that prohibition against
transfer of tenancy rights by the tenants is just a corollary to the restrictions on
the land lords and is aimed at protecting them, in turn, by preventing the tenants
3 (1964) 1 W.L.R. 425
4 AIR 1980 Bom 69
Page 18 of 36
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from abusing these protections by thrusting uncontemplated strangers as tenants
on the landlords, willy nilly, for monetary gain or favouring any friend or relative
of theirs, and thus ensuring, that the immunity against eviction is not expanded
into licence to dispose of premises as if it were their own and landlords rights are
not invaded beyond what is strictly necessary. It was observed that the
contemplated protection is intended for the benefit of the tenants inducted by
the landlords voluntarily and the members of his family residing with them and
not for their unauthorised as signs, transferees or favourite strangers. The
Division Bench further elaborated that even all his lawful heirs are not included
within the sweep of this protection. It was held that such prohibition appears to
have been aimed at the very disposing power of the tenant over his tenancy rights
and includes every voluntary transfer, contractual or otherwise. The relevant
observations as made by the Court are required to be noted with read thus:-
“10. The underlying object of Section 15 also militates against
legislature having intended to import such a restricted concept of the
words therein. Relations between landlord and tenant are ordinarily the
creatures of contract and are regulated by the T. P. Act. The growing
scarcity of accommodation needed some protection to the tenants against
evictions and exorbitant rents. The Rent Act was enacted to meet these
needs, as indicated in the preamble. Section 12 affords immunity to the
tenants against evictions, notwithstanding any contract to the contrary.
While Section 7 prevents the landlord from claiming anything in excess
of the standard rent and permitted increases from the tenants, to ensure
that the afforded immunity is not rendered illusory. Section 13 seeks to
relax this immunity where landlord himself is the victim of the scarcity
and needs the premises for his residence or for certain other relevant
purposes or when the tenant renders himself unworthy of the extended
protection due to his own acts or omissions, as indicated therein.
11. Prohibition against transfer of tenancy rights by the tenants is
just a corollary to the restrictions on the land lords and is aimed at
protecting them, in turn, by preventing the tenants from abusing these
protections by thrusting uncontemplated strangers as tenants on the
landlords, willy nilly, for monetary gain or favouring any friend or
relative of theirs, and thus ensuring, that the immunity against eviction is
Page 19 of 36
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not expand ed into licence to dispose of premises as if it were their own
and land lords rights are not invaded beyond what is strictly necessary.
Contemplated protection is intend ed for the benefit of the tenants
inducted by the landlords voluntarily and the members of his family
residing with them and not for their unauthorised as signs, transferees or
favourite strangers. Even all his lawful heirs are not included within the
sweep of this protection. Prohibition appears to have been aimed at the
very disposing power of the tenant over his tenancy rights and includes
every voluntary transfer, contractual or otherwise. That the legislature
legalised certain unlawful sub-leases, or made even licensees as tenants in
an anxiety to eradicate the identical evils, is besides the point.
12. Request of tenancy rights in this context stands of the same
footing as any other transfer by sub-lease, sale, assignment gift, volition of
the tenant in inducting uncontemplated strangers in the premises and
thrusting them on the landlord, being the common element of these
dispositions. It makes little difference to the invasion on the landlord's
right whether such uncontemplated stranger is so inducted by the tenant
for gain or just as a favour-- invasion in either case having no nexus with
the object underlying these protections. It is difficult to imagine why the
legislature could have in- " tended to exclude such bequests from the
sweep of the prohibited assignments and transfers under Section 15,
when bequest is pregnant with the same evils as other transfers. The
words 'transfer in any manner' in this context only go to signify inclusion
of 'bequest' also therein,
13. It is not without significance that legatee is not included in the
definition of the word 'tenant'. Section 5(11) of the Act defines it to
mean 'a person who is liable to pay the rent or on whose account the rent
is payable for any premises'. Under Sub-clauses (a) to (c) it is enlarged to
include some others whom legislature considered it necessary to protect.
Clause (c) provides for the succession to tenancy rights on the death of
the tenant. Thus, this Sub-clause (c) by providing for the mode of
succession, impliedly excludes successors from the purview of the width
of the main clause. Secondly, it restricts the succession even by operation
of law of inheritance to the persons and situations indicated therein and
impliedly excluding all other heirs. In fact, all the heirs are liable to be
excluded if any other member of the family was staying with the tenant at
the time of his death. Thirdly and more importantly, legatee is not
included either in this sub-clause or any other sub-clauses. This
demonstrates legislative intent to prohibit testamentary disposition of the
tenancy rights. There is no other express provision to this effect in the
Rent Act. It shall have to be traced only in Section 15 thereof by
interpreting the words 'assign' and 'transfer' in their generic sense. This
also fortifies our interpretation of these words.
14. There was some doubt if this definition excludes the heirs
otherwise entitled to succession under the law of inheritance concerned.
It was held by this Court in the case of Rajaram v. Ramraja (1978) 80
BLR 12, and other cases cited therein that Clause (c) could not have any
effect on the heritability of the tenancy rights by the law of succession
concerned and title of such heirs is not intended to be affected. In some
of the cases, Clause (c) is held to be applicable to statutory tenancies
Page 20 of 36
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alone. In his commentary on the "Law of Rent Control" (1974 edition) at
page 237, the learned Author Andhyarujina has relied on these cases in
support of his view that bequests not being transfers, are not prohibited
under Section 15 thereof. The legislature has, however, now nullified this
judicial interpretation by substituting Sub-clauses (c-1) and (c-2) in place
of the original Sub-clause (c), under the Amendment Act of 1978 with
retrospective effect and declaring such interpretation to be contrary to its
true intent. Legatees are excluded under new Sub-clauses (c-1) and (c-2)
in the same manner as they were excluded under the original Sub-clause,
(c). Amended provisions, however, declare unequivocally Sub-clauses (c-
1) and (c-2) to be the only modes of succession to the tenancy rights.”
…..
…..
23. The provision of the Will bequeathing the tenancy rights of
Tarabai to Gopal Masurkar is, thus, hit by prohibition against transfers
contained in Section 15 of the Rent Act and is, therefore, ineffective,
inoperative and void. No probate could have been granted in respect of
such tenancy rights and the plaintiff Executor can claim no legal right
whatsoever in respect of the same. Consequently, the plaintiff cannot be
held to have any right to claim eviction of the defendant from the said
premises. To this extent, this suit is liable to be dismissed.”
27.The aforesaid judgment finds approval of the Supreme Court in the case of
Vasant Pratap Pandit Vs. Dr. Anant T. Sabnis
5
. In this case, one Tarabai who was
the tenant of the premises died issue-less. She left behind a will bequeathing her
properties including tenancy right in the said premises to her sister’s son Gopal,
by appointing the plaintiff/appellant, her brother’s son as executor thereof. The
respondent who happened to be the grandson of a sister of the legatee and his
wife was staying with Tarabai in the disputed premises. After her death, the
appellant called upon the respondent to vacate the premises and on his refusal,
instituted a suit for eviction before the City Civil Court at Bombay. The
respondent resisted the suit on the principal ground that the bequeath of the
tenancy rights amounted to transfer, which was impermissible under Section 15
of the Rent Act. Consequently, the respondent urged that appellant could not
5 (1994) 3 SCC 481
Page 21 of 36
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claim his eviction. Such contention of the respondent was negatived by the Trial
Court which decreed the suit. Aggrieved thereby, the respondent preferred an
appeal before High Court. The appeal was allowed by the High Court resulting
into the dismissal of the suit. The High Court held that the word "heir"
appearing in Section 5(11)(c) of the Rent Act did not include legatee and that the
word "assign" and transfer appearing in Section 15 of the Rent Act were used in a
generic sense to include bequest. The High Court accordingly concluded that the
appellant had no right to file a suit. It is in such context, the Supreme Court
considering the definition of tenant as defined under Section 5(11)(c)(i) and on a
survey of the legal procedures, held that the legatee of the Will was not the heir,
and hence, not a tenant after the death of the original tenant. It was also observed
that if the word ‘heir’ is to be interpreted to mean a legatee, even a stranger may
have to be inducted as a tenant or there is no embargo upon a stranger being a
legatee. The Supreme Court also negatived the contention as urged on behalf of
the appellant that heir under a “Will” would remain confined to only the
members of the family. Referring to Section 15 of the Rent Act, the Court also
held that the word "assign" or ‘transfer’ appearing in Section 15 was qualified by
the words “in any other manner” and that there was no reason why it should be
restricted to be in only transfer inter vivos. It was held that the High Court was
right in its conclusion that the Transfer of Property Act limited its operation to
transfer inter vivos, and therefore, the meaning of the word "transfer as contained
therein, cannot be brought in aid for the purpose of the Act. The Supreme Court
also approved the earlier view as taken in Bhavarlal L. Shah Vs. Kanaiyalal
Page 22 of 36
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Nathalal Intawala
6
, while approving the findings recorded in the case of Dr.
Anant T. Sabnis Vs. Vasant Pratap Pandit (supra). The following observations as
made by the Supreme Court are required to be noted which read thus:-
“9. Having given our anxious consideration to the contentions
raised by Mr Sorabjee we are unable to accept the same.
10. In Partington's Landlord and Tenant at p. 80 (2nd Edn.) it is
stated "Statutory tenants cannot assign their premises in any event."
Again at p. 429 it is stated :
“Statutory tenants cannot assign (Rent Act 1977, Section 2)."
13. Now, we may look at the meaning of the words heirs, heir at law
and heir testamentary as stated in Black's Law Dictionary, 6th Edn. at pp.
723 and 724:
“Heirs. At common law, the person appointed by law to succeed
to the estate in case of intestacy. One who inherits property, whether real
or personal. A person who succeeds, by the rules of law, to an estate in
lands, tenements, or hereditaments, upon the death of his ancestor, by
descent and right of relationship. One who would receive his estate under
statute of descent and distribution. Faulkner's Guardian v. Faulkner4.
Moreover, the term is frequently used in a popular sense to designate a
successor to property either by will or by law.
Heir at law. At common law, he who, after his ancestor dies
intestate, has a right to all lands, tenements, and hereditaments which
belonged to him or of which he was seised. The same as 'heir general'.
A deceased person's 'heirs at law' are those who succeed to his
estate of inheritance under statutes or descent and distribution, in
absence of testamentary disposition, and not necessarily his heirs at
common law, who are persons succeeding to deceased's realty in case of
his intestacy.
Heir testamentary. In the civil law, one who is named and
appointed heir in the testament of the decedent. This name distinguishes
him from a legal heir (one upon whom the law casts the succession), and
from a conventional heir (one who takes it by virtue of a previous
contract or settlement)."
In the light of the above we may consider the object and scheme
of the Act to ascertain in which sense the word 'heir' applies here.
6 (1986) 1 SCC 571
Page 23 of 36
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14. From a plain reading of Section 5(11)(c)(i) it is obvious that the
legislative prescription is first to give protection to members of the family
of the tenant residing with him at the time of his death. The basis for
such prescription seems to be that when a tenant is in occupation of
premises the tenancy is taken by him not only for his own benefit but
also for the benefit of the members of the family residing with him.
Therefore, when the tenant dies, protection should be extended to the
members of the family who were participants in the benefit of the
tenancy and for whose needs as well the tenancy was originally taken by
the tenant. It is for this avowed object, the legislature has, irrespective of
the fact whether such members are 'heirs' in the strict sense of the term or
not, given them the first priority to be treated as tenants. It is only when
such members of the family are not there, the 'heirs' will be entitled to be
treated as tenants as decided, in default of agreement, by the court. In
other words, all the heirs are liable to be excluded if any other member of
the family was staying with the tenant at the time of his death. When
Section 15, which prohibits sub-letting, assignment or transfer, is read in
juxtaposition with Section 5(11)(c)(i) it is patently clear that the
legislature intends that in case no member of the family as referred to in
the first part of the clause is there the 'heir', who under the ordinary
mode of succession would necessarily be a relation of the deceased,
should be treated as a tenant of the premises subject, however, to the
decision by the court in default of agreement. The words "as may be
decided in default of agreement by the Court" as appearing in Section
5(11)(c)(i) are not without significance. These words in our view have
been incorporated to meet a situation where there are more than one
heirs. In such an eventuality the landlord may or may not agree to one or
the other of them being recognised as a 'tenant'. In case of such
disagreement the court has to decide who is to be treated as 'tenant'.
Therefore, if 'heir' is to include a legatee of the will then the above-
quoted words cannot be applied in case of a tenant who leaves behind
more than one legatee for in that case the wishes of the testator can get
supplanted, on the landlord's unwillingness to respect the same, by the
ultimate decision of the court. In other words, in case of a testamentary
disposition, where the wish or will of the deceased has got to be respected
a decision by the court will not arise and that would necessarily mean that
the words quoted above will be rendered nugatory. What we want to
emphasise is it is not the heirship but the nature of claim that is
determinative. In our considered view the legislature could not have
intended to confer such a right on the testamentary heir. Otherwise, the
right of the landlord to recover possession will stand excluded even
though the original party (the tenant) with whom the landlord had
contracted is dead. Besides, a statutory tenancy is personal to the tenant.
In certain contingencies as contemplated in Section 5(11)(c)(i) certain
heirs are unable to succeed to such a tenancy. To this extent, a departure
is made from the general law.
15. The matter may be viewed from another angle also. If the word 'heir'
is to be interpreted to include a 'legatee' even a stranger may have to be
inducted as a tenant for there is no embargo upon a stranger being a
legatee.
The contention of Mr Sorabjee that 'heir' under a will may be confined to
only members of the family cannot be accepted for there is no scope for
Page 24 of 36
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giving such a restrictive meaning to that word in the context in which it
appears in the Act as earlier noticed, unlike in other Rent Acts.
16. Coming now to the meaning of the words 'assign' or 'transfer' as
appearing in Section 15 we find that 'transfer' has been qualified by the
words 'in any other manner' and we see no reason why it should be
restricted to mean only transfer inter vivos. As has been rightly pointed
out by the High Court in the impugned judgment the Transfer of
Property Act limits its operation to transfer inter vivos and, therefore, the
meaning of the word 'transfer' as contained therein cannot be brought in
aid for the purpose of the Act. On the contrary, the wide amplitude of the
words 'in any other manner' clearly envisages that the word 'transfer' has
been used therein in a generic sense so as to include transfer by testament
also.
17. For the foregoing discussion we do not find any justification to
take a view different from the view expressed by this Court in the case of
Bhavarlal L. Shah while approving the findings recorded in the case of
Anant T. Sabnis (Dr) v. Vasant Pratap Pandit which is under challenge
before us (Civil Appeal No. 2584 of 1980). Incidentally, we may
mention that while approving the above judgment this Court pointed out
in Bhavarlal case that the reasons given therein were perfectly justified in
the context of the object and scheme of the Act (emphasis supplied); and
the question that is left open by this Court therein is to be considered in
the light of the provisions of the Rent Act as in force in the State of
Gujarat which has given a different meaning to the word 'tenant'.
(emphasis supplied)
28.In Ross and Another vs. Collins (supra), the plaintiffs were the landlords of
premises of which M. was the statutory tenant. Originally M. had sublet part of
the premises to the defendant, but after the death of his wife, in 1950, when he
was 80, the defendant had acted as his unpaid housekeeper, performing all
household duties for him, nursing him and arranging his holidays, in
consideration of which he remitted her rent and provided her with free
accommodation. M. and the defendant never addressed each other by their
Christian names nor had they passed themselves off, as father and daughter. She
regarded him as an elder relative – partly as an elder brother, partly as a father.
She wrote lively and affectionate letters to him when on holiday which he
Page 25 of 36
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cherished and retained in his possession until his death in 1962. On a claim for
possession by the plaintiffs, the defendant relied on the protection given by
Section 12(1)(g) of the “Increase of Rent and Mortgage Interest (Restrictions)
Act, 1920”, to a member of the deceased statutory tenant’s family residing with
him at the time of his death. It was held that she was not a member of M.’s
family and made an order for possession. Dismissing the appeal, the Court of
appeal held that there was no kind of family relationship between the defendant
and M. (the deceased statutory tenant). It was held that she was not a member of
his family within section 12(1)(g) of the “Increase of Rent and Mortgage Interest
(Restrictions) Act, 1920”, and accordingly, it was held that the plaintiffs were
entitled to possession. In reaching such conclusion, the observations as made by
the Court of Appeals in the majority judgment of Pearson L.J. held as under:-
“The question here is whether she was a member of McRae’s family at
the time of his death. The question arises under section 12(1)(g) of the
Increase of Rent and Mortgage Interest (Restrictions) Act, 1920, as
amended by subsequent Acts.
In the present case, however, there was no family relationship of any kind
and the defendant for that reason must fail to qualify as a member of
McRae's family. She was in no sense his daughter, neither de jure nor de
facto, nor in any other way; and no other family relationship can be
suggested, except (as Mr. Lawson put it) something intermediate between
a daughter and a sister, or, on the other side, something intermediate
between a father and an elder brother. But, in my view, that is not a
possible method of arriving at a decision in this case.
I should add, to avoid any misunderstanding, that the existence of a
family relationship is not always in itself enough to make the surviving
person a member of the deceased person's family. The way in which the
parties acted is also to be taken into account. The two elements of
relationship and conduct are associated in a passage in the judgment of
Lord Evershed M.R., in Jones v. Whitehill, where he said : "I am not
suggesting necessarily that all nephews and nieces by marriage should be
regarded as members of the tenant's family. But be it observed here that
the defendant, a niece of the tenant's wife, assumed, as we were told, out
of natural love and affection, the duties and offices peculiarly attributable
Page 26 of 36
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to members of a family of going to live with her uncle and aunt to look
after them in their declining years. On those facts I think that, if it were
asked in ordinary conversation whether the defendant was a member "of
the tenant's family, an affirmative answer would be given. Applying that
test, I come to the conclusion that the defendant should be regarded on
these facts as within the protection of the section."
In my view, one has to have regard to each of the two elements in
understanding that passage. There were the two elements present. The
defendant was a niece of the tenant's wife; she also behaved in a certain
way out of natural love and affection, implying that there was a pre-
existing relationship between them; she "assumed the duties and offices
peculiarly attributable to members of a family." It does not in the least
follow that you can have similar protection afforded to a person who
stood in no pre-existing relationship at all to a person who was deceased
but yet behaved towards him in a filial character or some other family
character.
In my view, it is not necessary in this case to seek to limit with
any precision the extent to which a de facto relationship might be
sufficient. On the facts of this case there was no father and daughter
relationship, de facto or otherwise; and, in my view, there is no other
family relationship which can be suggested here.
On these grounds I come to the conclusion that the judge's
decision and reasoning were correct and that the appeal must fail.
I would like to add that I fully share the judge's feeling of sorrow
that we are unable to do anything to help the highly deserving defendant
in this case.”
29.Russell L. J. in his concurring judgment observed that what was necessary
was broadly recognisable
de facto familial nexus, which may be capable of being
found and recognised as such by the ordinary man where the link would be
strictly familial had there been a marriage, or where the link is through adoption
of a minor, de jure or de facto, or where the link is "step", or where the link is "in-
law" or by marriage. It was held that two strangers cannot ever establish
artificially for the purposes of the statutory provision a familial nexus by acting as
brothers or as sisters, even if they call each other such and consider their
relationship to be tantamount to that. The observations are required to be noted
Page 27 of 36
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which read thus:-
“RUSSELL L.J. I agree. The question in this ease is: was the
defendant not only residing with McRae but also a member of his family
so as to be entitled under the Act of 1920 to the continuance in her
favour of his rights of occupation?
Granted that" family" is not limited to cases of a strict legal
familial nexus, I cannot agree that it extends to a case such as this. It still
requires, it seems to me, at least a broadly recognisable de facto familial
nexus. This may be capable of being found and recognised as such by the
ordinary man where the link would be strictly familial had there been a
marriage, or where the link is through adoption of a minor, de jure or de
facto, or where the link is "step", or where the link is "in-law" or by
marriage. But two strangers cannot, it seems to me, ever establish
artificially for the purposes of this section a familial nexus by acting as
brothers or as sisters, even if they call each other such and consider their
relationship to be tantamount to that. Nor, in my view, can an adult man
and woman who establish a platonic relationship establish a familial
nexus by acting as a devoted brother and sister or father and daughter
would act, even if they address each other as such and even if they refer to
each other as such and regard their association as tantamount to such.
Nor, in my view, would they indeed be recognised as familial links by the
ordinary man.”
(emphasis supplied)
30.The aforesaid position in law, therefore, clearly establishes that even
assuming that the Civil Court had the jurisdiction to decide any issue on tenancy,
(which it did not) the appellants/defendants had miserably failed to prove that
the appellants could substantiate their case of being members of the tenant's
(Athwankar’s) family.
31.Now coming to the second limb of the requirement as to whether merely
because the appellant alleged that there was a Will made in his favour
bequeathing the tenancy rights in his favour, would in any manner, assist the
appellant. As held by the Division Bench of this Court in Anant T. Sabnis vs.
Vasant Pratap Pandit (supra), in terms of Section 15 of the Rent Act, bequeathing
Page 28 of 36
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the tenancy rights under a Will is held to be hit by prohibition against transfers
contained in Section 15 of the Rent Act and is, therefore, ineffective, inoperative
and void. It is also held by the Division Bench that no probate could have been
granted in respect of such tenancy rights and the executor can claim no legal right
whatsoever in respect of the same. Thus, looked from any angle, the appellants
could not have asserted that appellant no.1 had become a legal heir by virtue of
the Will of the tenant (Athwankar), and on such ground would step into the
shoes of the tenant (Athwankar) so as to claim any protection under the Rent
Act.
32.Learned counsel for the appellants however has relied upon the Will of Mr.
P.S. Athwankar. In such context, it is submitted on behalf of the appellants that
although the said Will purports to bequeath tenancy rights in favour of the
appellants, the reliance is not placed on the Will on the proposition that tenancy
rights can at all be bequeathed under a Will as such a proposition would be
contrary to the settled position in law. It is submitted that the Will was relied
upon only to demonstrate that the testator, by executing the Will and recognizing
the Appellant as a beneficiary, considered him to be a person closely associated
with the testator/tenant. It is thus sought to be inferred that the Appellant was a
member of the family.
33.There are a number of decisions being cited on behalf of the appellant
which are wholly not applicable to the facts of the case. We do not intend to
burden the judgment by discussing all such decisions, however, taking note of the
Page 29 of 36
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following decisions.
34.In Dyson Holdings Ltd v Fox
7
, the Court of Appeal was concerned with
the interpretation of the expression “member of the tenant’s family” under the
Rent Act 1968 (UK), particularly in the context of succession after the tenant’s
death. The Court considered whether a woman, who was not the lawful wife of
the tenant, could nonetheless claim protection. It was observed that the word
“family” should not be construed in a narrow or technical sense, and a person
who had been living with the tenant “as husband and wife” for a considerable
period could be treated as part of the tenant’s family, the emphasis being on a
stable domestic relationship constituting a family unit.
35.In the present case, the appellants contend that they ought to be
considered as members of the tenant’s family, in the nature of a son or foster son
of late Shri Athwankar (tenant). However, the facts are clearly distinguishable. In
Dyson Holdings, the relationship was one of persons living together “as husband
and wife”, whereas in the present case, the appellants were permitted to reside in
the suit flat only as domestic servants and for the purpose of looking after the
tenant, which was purely for his personal convenience.
36.In these circumstances, the principle laid down in Dyson Holdings does
not extend to the facts of the present case, and the appellants would not be
assisted by the said decision.
37.In Jagat Singh v. Karan Singh (Dead) by LRs & Ors
8
., the issue before the
7 1975 1 Q. B. 503
8 (1987) 2 SCC 349
Page 30 of 36
LPA 143-02.DOC
Supreme Court arose in the context of Section 6(4) of the Tehri Garhwal Bhumi
Sambandhi Adhikar Niyam, where the appellant being a sapinda (close relative)
of the deceased sub-tenant, had lived with him, shared food and shelter, besides
assisting in cultivation and on that basis claimed succession to
khaikari rights
(sub-tenancy rights). In such context, the Supreme Court observed that it was not
necessary for the appellant to be a formal member of a joint Hindu family, so
long as he lived with the deceased as a member of the family. However, the said
observations were made in the peculiar statutory framework where the existence
of a sapinda relationship formed the foundational requirement. In the present
case, the appellants are not relatives or sapindas of the tenant, but claim rights
merely on the basis of residence or association as domestic servants. Hence, the
said decision would not be applicable in the present case.
38.Reliance is placed on the decision of the learned Single Judge of Gujarat in
Karim Mohammed Fakir Mohammed v/s. Late Abdulmajid Fatehmohammed
Thru Legal Heirs (Civil Revision Application No. 6 of 2006). In such case, at
the outset, it is required to be noted that the proceedings before the Court had
arisen from the declaratory proceedings filed before the Small Causes Court
whereby in the rent application, one Rehmatbibi Fakirmohamad Pirmohamad
asserted to be a statutory tenant. It is in such context, the Court delved on the
provisions of Section 5(11)(c)(i) of the Rent Act. The Court referring to the
decision of the Supreme court in Vasant Pratap Pandit Vs. Dr. Anant Trimbak
Sabnis (supra), held that the family link is not to be altogether alien or it cannot
be totally overlooked in treating a person to be “a member of tenant's family”.
Page 31 of 36
LPA 143-02.DOC
However, in understanding the concept of ‘tenant's family’, one of the yardsticks
to be applied was of nearness felt by the tenant with the “relatives” residing with
him at the time of his death and in such context, an observation was made that
the bond relationship determines the status and not merely the blood
relationship. However, such observation is required to be understood on a
holistic reading of the decision as referred by the Court and in the context of
what would constitute to the ‘tenant's family’. Certainly such observations can
not in any manner be read to provide a different meaning to what has been held
by the Supreme Court in Vasant Pratap Pandit Vs. Dr. Anant Trimbak Sabnis
(supra). Thus, this judgment would not assist the appellants.
39.Further reliance is placed on the decision of the learned Single Judge of
this Court in Pandurang Narayan Mantri (By L. Rs) vs Anant Shankarrao
Samuel
9
. In this case, the appellants were the heirs of the original plaintiff whose
suit for possession of the suit premises was dismissed by the City Civil Court. The
suit flat was let out by the plaintiff to one Sitaram Tribhuvane sometime prior to
1941, Sitaram was living with his wife Sulochana. Sitaram died in or about
November 1949, and after his death Sulochana continued to occupy the said flat.
The plaintiff transferred the rent receipt in respect of the suit premises in her
favour. Sulochana herself had become very old and more or less helpless. There
was no one to look after her in that age. Hence Sulochana invited the defendant
and his wife who was Sitaram’s niece to come and stay with her and occupy the
premises. By about January 1950, the defendant and his wife started living in the
9 AIR 1982 Bombay 115
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LPA 143-02.DOC
suit premises along with Sulochana. The plaintiff by a letter dated 11 January
1950 called upon Sulochana to remove the defendant and his wife from the
premises. He contended that they were her unlawful sub-tenants. A reply dated
17 January 1950 was sent by Sulochana to the said letter through her advocate
stating that the defendant and his wife were staying with Sulochana in order to
give her company and to give her help in her old age. It was denied that they
were strangers or that they were sub-tenants. It is in such context, the Court has
made observations as relied on behalf of the appellant that what is required to be
seen is not the degree of the relationship but the nearness felt by the tenant for
the relationship concerned and as a matter of fact in the instant case the
relationship which is proved has got to be considered in conjunction with the
special circumstances, namely, that Sulochana was a helpless and enfeebled
person and she got help from the defendant and his wife, who were in her
husband’s relations. Thus, admittedly, the defendants were the family members
of the plaintiff, which is not the case insofar as the appellant is concerned in the
present case. Hence, this decision would not assist.
40.Learned counsel for the appellants has placed reliance on the decision in
Fitzpatrick Vs. Sterling Housing Association Limited
10
. Considering the subject
matter of consideration before the house of Lords, it is totally inapplicable in the
Indian context. The Court was confronted with an issue as to whether the person
(woman) who denied the assertion of the landlord that she was not the wife of
the deceased tenant, and hence, not a member of the family could be recognized
10 1998 2 WLR 225
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LPA 143-02.DOC
to be a member of the family of the deceased tenant as she was residing with the
tenant at the time of his death, for the purposes of Section 5(11)(c) of the Rent
Act. We thus wonder as to how this decision would in any manner assist the
appellant.
41.In K. V. Muthu Vs. Angamuthu Ammal
11
the Court in this case was
dealing with a definition of the member of the family as defined under Section
2(6)A of the Tamil Nadu Rent Act, which defined the member of the tenant’s
family in relation to a landlord means a spouse, son, daughter, grandchild or
dependent parent. It is in such context, the observations as made by the Supreme
Court are required to be considered. However, the appellants contention that the
analogy be drawn that the appellant be considered to be the son, cannot be
accepted for two reasons; firstly, the member of tenants family has not been
defined akin to the definition as contained in the Tamil Nadu Act. The facts are
also totally incomparable, and hence, this decision even remotely does not
support the appellants case that he may either be considered as the son or foster
son and would be entitled to protection under the Rent Act.
42.We find ourselves in complete agreement with the respondents case that
the appellant could not have taken the position of asserting any protection under
the provisions of Section 5(11)(c) of the Rent Act, as he was not the member of
the family of the tenant (Mr. Athwankar) nor a legal heir as discussed
hereinabove.
43.The respondents would also be correct in its contention that the appellants
11 (1997) 2 SCC 53
Page 34 of 36
LPA 143-02.DOC
resorted to inconsistent pleas in the written statement as on one hand they
asserted statutory tenancy and/or of the licensee or becoming owner. All these
were unsubstantiated defences, inasmuch as very consciously the appellants
avoided to seek any substantive relief, asserting such position that they had
become tenants of the suit flat, which could have been taken only in appropriate
proceedings to be filed before the Small Causes Court, considering the clear
provisions of Section 28 of the Bombay Rent Act read with the provisions of
Section 18 & 19 of the Presidency Small Causes Court Act, 1882.
44.Thus, we clearly find that what was sought to be set up as a defence in the
suit could purportedly be a right which was falling under the provisions of the
Bombay Rent Act, being so asserted was required to be adjudicated not by the
Civil Court, as per the mandate of the aforesaid statutory provisions. However, it
was quite peculiar that not only the Civil Court but also the High Court had
delved on such consideration, as rightly argued by Mr. Gorwadkar, learned Senior
Counsel for respondent, any such finding to be rendered in the civil suit in
question, would be without jurisdiction. In fact, the aforesaid discussion we have
undertaken was not the requirement for the proceedings in hand, except for the
fact that both the Courts have delved into such aspects of the matter, and
therefore, obviously became a bone of contention in the present proceedings. We
have, however, considered such contentions only in the context of examining
whether such contentions would at all assist the appellant in non-suiting
respondent-plaintiff, i.e. to establish that the appellants are not the trespassers.
The appellant, however, having failed on all the counts necessarily not only
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LPA 143-02.DOC
before the learned Single Judge but also in the present appeal the necessary
consequence obviously would be that the appeal would deserve to be dismissed.
It is accordingly dismissed.
45.The appellants shall vacate the suit premises within a period of eight weeks
from the date a copy of this judgment is made available.
46.Before parting we may observe that for a long period of time i.e. from the
date institution of the suit (1985), the respondents/owners of the suit flat have
been deprived of the same. The respondents were right in their suit that the
appellants were trespassers and had no legal right whatsoever to occupy the suit
flat. The present appeal itself was dismissed on three earlier occasions for non-
prosecution. This is the manner in which the appellant has pursued the present
proceedings. We find that the learned Single Judge decided the first appeal by
passing the impugned judgment and order dated 04 March 2002, it has been
about 25 years that the present appeal had remained pending as also dismissed in
default on earlier occasions. The plea under the Rent Act cannot be stretched to
such an extent, as in the present proceedings so as to extinguish the rights of the
land-lord in the premises. Such is never the intention of the beneficial legislation
like the Rent Act.
(AARTI SATHE, J.) (G. S. KULKARNI, J.)
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