06 November 1975
Supreme Court
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AFSAR SHEIKH AND ANR. Vs SOLEMAN BIBI AND ORS.

Bench: SARKARIA,RANJIT SINGH
Case number: Appeal Civil 898 of 1968


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PETITIONER: AFSAR SHEIKH AND ANR.

       Vs.

RESPONDENT: SOLEMAN BIBI AND ORS.

DATE OF JUDGMENT06/11/1975

BENCH: SARKARIA, RANJIT SINGH BENCH: SARKARIA, RANJIT SINGH CHANDRACHUD, Y.V. GUPTA, A.C.

CITATION:  1976 AIR  163            1976 SCR  (2) 327  1976 SCC  (2) 142

ACT:      Contract Act  (9 of 1872) s. 16-Undue influence-Court’s approach in  a case  where a transaction is sought to be set aside on ground of undue influence.      Code of Civil Procedure (Act 5 of 1908), O. 6 rr. 2 and 4-Plea of  fraud and  misrepresentation-Court spelling out a plea of undue influence-Property.      Code of  Civil Procedure  (Act 5 of 1908), ss. 100, 101 and 103-High Court’s power under in second appeal.

HEADNOTE:      The predecessor-in-interest  of the respondents filed a suit for  a declaration  that the  Hiba-bil-Ewaz executed by him  was   void   and   inoperative   due   to   fraud   and misrepresentation proceeding from the appellant (donee), the allegation being  that the  appellant represented it to be a deed of cancellation of a will.      The trial court and the first appellate court dismissed the suit. In second appeal, the High Court remanded the case to the  first appellate court holding that the finding given by the  court below  that the  plaintiff  had  executed  the document after  knowing its  contents was  not sufficient in law to  throw out  the plaintiff’s case, because, in view of the  allegations  in  the  plaint  that  the  appellant  was assisting him  in the management of his property and that as a result  thereof the  plaintiff had developed confidence in the appellant  which  was  abused  by  him  by  getting  the document executed  in his  favour by  the plaintiff,  it was incumbent on the court to find out whether the done was in a position to  dominate the  will of  the donor. After remand, the first  appellate court  again dismissed  the suit.  In a further second  appeal, the High Court allowed the appeal on the ground  that the  written  statement  of  the  appellant contained a clear admission of intimate relationship between the parties  indicative of the possibility of dominating the will of  the plaintiff  by the  appellant, and consequently, the onus  had shifted  on the  appellant to  show  that  the plaintiff had  access to  independent advice,  and since the appellant did  not produce  any such evidence, the plaintiff should have  been taken to have proved that the document was vitiated by the undue influence of the appellant.

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    Allowing the appeal to this Court. ^      HELD :  The finding of the first appellate court to the effect that  the plaintiff  had failed  to  prove  that  the appellant was  in a  position to  dominate his  will was not wrong or  unreasonable. In  any case, it did not suffer from any  illegality,  omission,  error  or  defect  such  as  is referred to  in s.100(1)  C.P.C. It is a finding of fact and the High  Court in  second appeal,  had no  jurisdiction  to interfere with it even if it appeared to be erroneous to the High Court, the error not being of the kind indicated in the sub-section. [338 C-D]      (1) The  High Court  in second appeal has tried to make out a  new case  for the plaintiff, of undue influence which was neither  pleaded adequately  in the  plaint nor  put  in issue nor  raised in  the trial court or the first appellate court on the first occasion. [332 D-E]      (a)  The   pleas  of   undue   influence,   fraud   and misrepresentation are  in law  distinct categories  and  are somewhat inconsistent  with one another. In view of 0 6, r.4 read  with   0.6,  r.2,  C.P.C.  they  are  required  to  be separately  pleaded   with  specificity,  particularity  and precision. [332 H-333 A] 328      (b) The specific case set up in the plaint was that the document  was   vitiated  by   fraud  and  misrepresentation practised by the appellant. [332 E]      (c)  A  general  allegation  in  the  plaint  that  the plaintiff was  a simple  old man of 90 years who had reposed great confidence  in the  appellant was totally insufficient to amount  to an  averment of  undue influence  of which the High Court  could take  notice. Apart  from this general and nebulous allegation  no particulars  of undue influence were pleaded. Even  the mere  relationship between  the plaintiff and the  appellant (appellant was the grandson of the sister of the  mother of  the plaintiff)  was not disclosed. It was not particularised  how the  appellant was  in a position to dominate the  will of  the  plaintiff,  in  what  manner  he exercised that influence, and how it was ‘undue’ influence.                                           [332 E-G; 333 A-C]      (a) All that has been said in the written statement was that the  relationship subsisting  between the plaintiff and the appellant  was marked by love and affection and was skin to that  of father  and son.  This  pleading  could  not  be reasonably construed  as an  admission  that  he  was  in  a position to dominate the will of the plaintiff. Normally, it would be  the father  and not  the son  who would  be  in  a position of  dominating influence. In spelling out a plea of undue  influence   for  the   plaintiff   by   an   inverted construction of  the appellant’s  written statement the High Court  over-looked  the  principle  of  the  maxim  secundum allegataet probata  that the plaintiff could succeed only by what he had alleged and proved. [333 D-G]      (2)(a) The  law relating to undue influence is the same as that  embodied in s. 16, Indian Contract Act, 1872. Under s. 16(1) the Court must consider two things, namely, (i) are the relations  between the  donor and  donee such  that  the donee is  in a  position to dominate the will of the donor ? and (ii)  has the  donee, in  fact, used  that  position  to obtain an  unfair advantage over the donor ? Under s. 16(3), if the  person seeking  to avoid a transaction on the ground of undue  influence, establishes  that the  person  who  had obtained the benefit was in a position to dominate his will, and that  the transaction  was  unconscionable,  the  burden shifts on  the party  who had  obtained the  benefit to show

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that the  transaction was  not induced  by undue  influence. Therefore, there  are three  stages to  be considered by the Court, in a case of undue influence in the order specified : (i) Whether  the party seeking relief on the ground of undue influence has  proved that the relations between the parties are such  that one  is in a position to dominate the will of the other;  (ii) it is not sufficient for the person seeking relief to show merely that the relations of the parties have been such  that one  naturally relied  upon  the  other  for advice and  that the other was in a position to dominate the will of  the first  in giving  it. That  is, making out mere influence is  not sufficient  and  something  more  must  be proved so  as to  render the  influence ‘undue’  in law; and (iii) if  the transaction appears to be unconscionable, then the burden  of proving  that it  was not  induced  by  undue influence lies  upon the  person who  was in  a position  to dominate the will of the other.                                                [334 F-336 B]      Subhash Chandra  v. Gana  Prasad [1967] 1 S.C.R. 331 at 334; Raghunath  Prasad v.  Sarju  Prasad  51  I.A.  101  and Poosathurai v.  Kappanna Chattiar  and others,  47  I.A.  1, followed.      (b) The  High  Court  in  the  present  case,  did  not consider the  propositions in  the order  indicated and  was thus led to a wrong decision. [336 B]      (c)  The   first  appellate   court  after   a  careful examination of  the evidence  found  the  first  two  stages against  the  plaintiff.  It  has  held  that  although  the relationship between  the donor  and the  donee was intimate like  that   of  father  and  son  characterised  by  mutual cordiality and affection, the donee was not in a position to dominate the  will of  the donor, that the appellant did not exercise any  undue influence  on the plaintiff and that the Hiba-bil-Ewaz was  voluntarily  executed  by  the  plaintiff after understanding  its contents  and effect.  The evidence shows that  (i) Though  the plaintiff was an old man, he was quite fit  to  look  after  his  own  affairs  and  that  he deliberately overstated  his age  in the  plaint. (ii) There was nothing to show that his mental capacity was temporarily 329 or permanently  affected or  enfeebled by  old age  or other cause so that he could not understand the nature of the deed and the  effect and consequences of its execution. [336 B-C, E-G]      (iii) The  scribe gave  evidence that  the document was prepared according  to the  instructions of the plaintiff in the presence  of the attesting witnesses and that he read it out to  the plaintiff  who accepted  it as  correct and then affixed this thumb mark. [337 B-C]      (iv) The  attesting witness corroborated the scribe and the  trial   court  and   the  first   appellate  court  had concurrently   found   that   these   two   witnesses   were respectable, independent and disinterested persons, and that their evidence was credit-worthy. [337 D-E]      (v) The  scribe of  the document  which  cancelled  the registered will  did not,  in his  evidence, state  that the appellant  was  present  when  that  deed  was  written  and executed, and  so, the  appellant could  not have  come into possession of  the cancellation deed to enable him to induce by misrepresentation or undue influence the execution of the Hiba-bil-Ewaz. [337 F-G]      (vi) The  plaintiff in  his evidence refused to concede that he  had brought up the appellant as a son from his very infancy and  that the  latter used  to look after his lands, thus destroying  the slender basis from which the High Court

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spelt out  fiduciary relationship.  But  assuming  that  the Hiba-bil-Ewaz was  induced by the influence of the appellant in whom  the plaintiff  reposed confidence  such as a father does in  his son,  it had not been proved that the influence was undue. There is no presumption of undue influence in the case of  a gift  to a  son even when made during the donor’s illness and a few days before his death. [336C-D, H-377B]      Halsbury’s Laws  of England, 3rd Edition, Volume 17, p. 674, referred to.      (3) The  first appellate  court also held that the gift was acted  upon by  the parties,  that the appellant entered into possession  of the  gifted land,  and that  it was  the plaintiff’s natural  son who did not like the property being given to  the appellant  that was responsible for the filing of the suit. [337 G-338 B]      (4)(a) The  High Court was incompetent in second appeal to reverse  the findings  of fact recorded, after remand, by the first  appellate court.  The scope  of the powers of the High Court  to interfere in second appeal with the judgments and decrees of the courts below is indicated in ss. 100, 101 and 103,  C.P.C. The  effect of  ss. 100  and 101  is that a second appeal is competent only on the ground of an error in law or  prcedure and not merely on the ground of an error on a question  of fact, however, gross or inexcusable the error may seem to be. Section 103 enables the High Court in second appeal  where  the  evidence  on  record  is  sufficient  to determine an issue of fact necessary for the disposal of the appeal, only;  (a) if  the lower  appellate  court  has  not determined that  issue of  fact, or (b) if it has determined that issue  wrongly by  reason of  any illegality,  omission error or defect such as is referred to in s. 101.                                                [333 G-334 C]      Msi. Durga  Chaudhrani v.  Jawahar Singh  17  I.A.  122 (P.C.) referred to.      (b) It is well settled that a question whether a person was in  a position  to dominate  the  will  of  another  and procured a  certain deed by undue influence is a question of fact and  a finding  thereon is  a finding  of fact,  and if arrived  at   fairly  in   accordance  with   the  procedure prescribed it is not liable to be reopened in second appeal. [334 C-D]      Satgur Prasad  v. Har Narain Das, 59 I.A. 147 and Ladli Parshad Jaiswal  v. The Karnal Distillery Co. Ltd., [1964] 1 S.C.R. 270, referred to.

JUDGMENT:      CIVIL APPELLATE  JURISDICTION : Civil Appeal No. 898 of 1968.      From the  Judgment and  Decree dated  the 9th November, 1967 of the Patna High Court in Appeal from Appellate Decree No. 779/65. 330      Sarjoo Prasad and S. N. Prasad for the Appellants.      B. P. Singh for the Respondent.      The Judgment of the Court was delivered by      SARKARIA, J.-This  appeal by  special leave is directed against a  judgment, dated  November 9,  1967, of  the Patna High Court  decreeing the  plaintiff’s suit  after reversing the judgment of the Additional District Judge, Dumka.      One Ebad  Sheikh, the  predecessor-in-interest  of  the respondents  herein  instituted  a  suit  in  the  Court  of Subordinate Judge  at Pakur  in 1960  for a declaration that the Hiba  bil-Ewaz, dated February 9, 1959, executed by him,

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was void  and inoperative due to fraud and misrepresentation proceeding from  the donee, Afsar Sheikh, original defendant No. 1  (appellant No.  1 herein).  Ebad  claimed  a  further declaration, confirming  his possession  over the suit lands which were  the subject  of the Hiba. In the alternative, he prayed for possession thereof.      The plaintiff’s  case as laid in the plaint, is that he is an  illiterate, simple  villager, aged about 90 years. On April 2,  1957, one  Saifuddin fraudulently got executed and registered a  will, dated April 2, 1957, by the plaintiff in favour of  the former  and his  wife in  respect of the suit lands. When  this fraud  was discovered by the plaintiff, he brought it  to the  notice  of  Afsar-appellant,  a  distant relation who  was in  his confidence and used to help him in cultivation of  his lands. Afsar Sheikh on February 3, 1959, took the  plaintiff to  Pakur for execution and registration of a deed cancelling the Will. A cancellation deed was drawn up and  executed by  the plaintiff,  but  it  could  not  be presented for  registration on  that date on account of some delay. On  February 9,  1959, Afsar again took the plaintiff to Pakur  and represented  that the  cancellation deed which was prepared  on February  3, 1959,  had been  misplaced and lost, and  consequently it  was necessary to execute a fresh deed of cancellation. With this misrepresentation, Afsar got executed  and  registered  in  his  favour  a  Hiba-bil-Ewaz purporting to be a transfer of 12 1/2 Bighas of lands by the plaintiff. Thereafter,  Afsar sold some of the land which he had obtained  under the Hiba-bil-Ewaz to defendant-appellant 2. This  sale-deed executed  by Afsar  was bogus and without consideration and  did not  confer any  title or interest on the transferee.      In his  written statement,  Afsar, defendant denied the allegations of  fraud and misrepresentation. He averred that his grandmother was the sister of the plaintif’s mother. The defendant’s father died when he was an infant. The plaintiff brought him  up as  a  son.  Since  his  very  infancy,  the defendant has  been living  with the plaintiff, managing his affairs and  treating  him  as  his  father.  The  defendant further stated  that the  plaintiff has transferred 10 to 12 Bighas of  land to  his natural son and an equal area to his second wife.  Out  of  love  and  affection,  the  plaintiff conferred a similar benefit on the defendant and voluntarily executed the Hiba-bil-Ewaz after receiving from the donee 331 a dhoti as a symbolic consideration therefor. He denied that the plaintiff  at the  time of  the gift  was  too  old  and infirm. According to him, the plaintiff was not more than 75 years of  age. He  further averred that he was in possession of the suit lands ever since the execution of the Hiba.      After considering the pleadings, the trial court framed three Issues.  Issue No.  2 as recast on August 8, 1961, was as follows :           "Is the Hiba-bil-Ewaz void and inoperative, having      been fraudulently  obtained by  defendant 1st party, as      alleged by  the plaintiff? Was it executed bona fide by      the plaintiff out of his own free will and given effect      to so as to confer valid title upon defendant 1st party      with respect to the lands in suit?"      The trial  court found  that  there  was  no  fraud  or misrepresentation on the part of Afsar. If further held that the done  was in  possession of  the gifted lands ever since the gift. In the result, it dismissed the suit.      Aggrieved, the  plaintiff preferred  an appeal  to  the District Judge,  who by  his judgment,  dated July  3, 1962, dismissed the  same, and  affirmed the findings of the trial

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court.      The plaintiff  carried a  second  appeal  to  the  High Court. The  appeal was  heard by  a learned Single Judge who held that "the mere finding as given by the court below that the plaintiff  in the present case had executed the document after knowing its contents is not sufficient in law to throw out the  plaintiff’s case" because in view of the allegation in the plaint "that defendant No. 1 was assisting him in the management of  his property and that as a result thereof the plaintiff had  developed confidence in him, which, according to the  plaintiff, was  abused in getting the document dated 9-2-59, executed  by the plaintiff", it was incumbent on the court below  to find out whether the donee was in a position to dominate  the will  of the donor in giving advice. In the opinion of the learned Judge, if the trial court had come to the conclusion  in favour  of the  allegations made  by  the plaintiff then  the onus  in that case would have shifted to defendant No.  1 to  establish that  he did  not  abuse  his position  and   that  the   deed  of   Hiba-bil-Ewaz  though unconscionable on the very face of it, was not brought about by any  undue influence  on his part. By his judgment, dated October 16, 1963, he remanded the case to the District Judge "for a  fresh hearing on the material already on the record" for recording  findings as to whether Afsar had obtained the Hiba-bil-Ewaz  by   exercising  undue   influence  over  the plaintiff, whether  consideration had  been  given  for  the Hiba-bil-Ewaz and  whether the  alleged donee  had  been  in possession of the gifted lands.      After the  remand, the Additional District Judge, Dumka by his  judgment, dated  June 18,  1965, again  affirmed the findings of the trial court. He further found that there was nothing to show that 332 Afsar was  in  a  position  to  dominate  the  will  of  the plaintiff  or   had  got   the  Hiba-bil-Ewaz   executed  by exercising undue influence.      Against this  judgment, dated  June 18,  1965,  of  the Additional District  Judge, the  paintiff preferred a Second Appeal in  the High  Court. This  appeal came up for hearing before another  learned Judge  who  by  his  Judgment  dated November 19,  1967, allowed  the  same  and  set  aside  the judgments of  the courts  below,  on  the  ground  that  the written  statement   of  the  defendant  contained  a  clear admission  of  intimate  relationship  between  the  parties indicative of  the "possibility"  of dominating  the will of the plaintiff  by defendant  No. 1 and consequently the onus had shifted  on the defendant to show that the plaintiff had access to  independant advice.  Since the  defendant did not produce any  evidence to  show that  he had  refrained  from dominating the  will of the plaintiff in obtaining the Hiba- bil-Ewaz, "the  plaintiff should  have been  taken  to  have proved that  the document was vitiated by undue influence of defendant No.  1". The  learned Judge did not, in terms, set aside the  concurrent finding  of the  courts below on Issue No. 2 relating to fraud and misrepresentation.      Against the  judgment of the High Court, the defendants have come in appeal before us.      We have  heard the  learned Counsel  on both  sides and carefully scrutinised the record. We are of opinion that the judgment of  the High  Court, cannot be upheld as it suffers from manifest errors.      The High Court has tried in Second appeal to make out a new case  for the plaintiff on the ground of undue influence which was  neither pleaded adequately in the plaint, nor put in issue.

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    The specific  case set  up in  the plaint  was that the Hiba-bil-Ewaz  in   question  was   vitiated  by  fraud  and misrepresentation practised  by Afsar  defendant. It  was in that context  it was  stated in  a  general  way,  that  the plaintiff was  a simple, illiterate man of 90 years, and had great confidence  in Afsar,  and "the  parties used  to help each other  in  respective  cultivation".  Apart  from  this general and nebulous allegation, no particulars of a plea of undue influence  were pleaded.  Even the  near  relationship between the  plaintiff and  Afsar was  not disclosed. It was not particularised  how Afsar  was in a position to dominate the will  of the plaintiff, in what manner he exercised that influence, how the influence, if any, used by Afsar over him was "undue", and how and in what circumstances the Hiba-bil- Ewaz was an ‘unfair’ or unconscionable transaction. In short no material  particulars showing  that the  transaction  was vitiated by  undue influence  were pleaded.  Rather somewhat inconsistently with  a  plea  of  undue  influence,  it  was alleged   that    the   Hiba    was   tainted    by   fraud, misrepresentation and deceit practised by Afsar.      While it  is  true  that  ‘undue  influence’,  ‘fraud’, ‘misrepresentation’ are  cognate vices  and  may,  in  part, overlap in  some cases, they are in law distinct categories, and are in view of Order 6, Rule 4, read 333 with Order  6, r.2, of the Code of Civil Procedure, required to be separtely pleaded, with specificity, particularity and precision. A  general allegation  in the  plaint,  that  the plaintiff was  a simple  old man  of ninety  who had reposed great confidence in the defendant, was much too insufficient to amount  to an  averment of  undue influence  of which the High Court could take notice, particularly when no issue was claimed and  no contention  was raised  on that point at any stage in  the trial  court, or,  in the  first  round,  even before the first appellate court.      The High  Court has  tried to spell out a plea of undue influence  by  referring  to  paragraph  7  of  the  written statement in  which the  defendant inter-alia stated that he was "looked after and brought up by the plaintiff as his son and he  became very much attached to the plaintiff and since his infancy  till the  middle of  this year  this  defendant always lived with the plaintiff and used to treat him as his father helped  him and  looked after  all his affairs." This paragraph, according to the learned Judge, contains "a clear admission of  the  intimate  relationship  between  the  two indicative of  the position  of dominating  the will  of the plaintiff by defendant No. 1"      We are,  with due  respect, unable  to appreciate  this antic construction put on the defendants’ pleading. All that has  been   said  in  the  written  statement  is  that  the relationship  subsisting   between  the  plaintiff  and  the defendant was  marked by love and affection, and was akin to that  of   father  and   son.  Normally,  in  such  paternal relationship, the  father, and not the son, is in a position of dominating  influence. The defendant’s pleading could not be  reasonably   construed  as   an  admission,   direct  or inferential, of  the fact  that he  was  in  a  position  to dominate the  will of  the plaintiff. In spelling out a plea of undue  influence  for  the  plaintiff  by  an  ‘inverted’ construction of  the defendants’  pleading, the  High  Court overlooked the  principle conveyed  by  the  maxim  secundum allegataet probata, that the plaintiff could succeed only by what he  had alleged  and proved. He could not be allowed to travel beyond  what was  pleaded by him and put in issue. On his failure  to prove  his case  as alleged, the court could

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not conjure up a new case for him by stretching his pleading and reading  into it  something which  was not there, nor in issue,  with   the  aid  of  an  extraneous  document.  Thus considered,  the  High  Court  was  in  error  when  by  its judgment, dated  October 16,  1963, it  remanded the case to the first  appellate Court with a direction to determine the question of undue influence "on material already on record."      Be that as it may, the High Court was not competant, in second appeal,  to reverse  the finding  of  fact  recorded, after the  remand, by  the first  appellant  Court,  to  the effect, that  Afsar was  not in  a position  to dominate the will of  the plaintiff,  and he  did not  exercise any undue influence on  the plaintiff  to  obtain  the  Hiba-bil-Ewaz, which  was  voluntarily  executed  by  the  plaintiff  after understanding its contents and effect. 334      The scope  of the powers of the High Court to interfere in second  appeal with judgments and decrees of courts below is indicated  in ss.  100, 101, and 103 of the Code of Civil Procedure. Broadly,  the effect  of ss.  100 and  101,  read together, is  that second  appeal is  competent only  on the ground of  an error  in law  or procedure, and not merely on the ground of an error on a question of fact. The High Court has no  jurisdiction to  entertain a  second appeal  on  the "ground of  a erroneous  finding of  fact, however  gross or inexcusable the error may seem to be" (Mst. Durga Choudhrani v. Jawhar  Singh) (1). Section 103 enables the High Court in second  appeal,   where  the   evidence  on  the  record  is sufficient, to  determine an issue of fact necessary for the disposal of the appeal only-           (a)  if  the   lower  appellate   Court  has   not                determined that issue of fact, or           (b)  if it  has determined  that issue  wrongly by                reason of  any illegality,  omision, error or                defect much  as is referred to in sub-section                (1) of Section 100.      It is well settled that a question whether a person was in a position to dominate the will of another and procured a certain deed  by undue influence, is a question of fact, and a finding  thereon is  a finding  of fact  and if arrived at fairly, in  accordance with the procedure prescribed, is not liable to be reopened in second appeal (Satgur Prasad v. Har Narain  Das;(2)   Ladli  Prashad   Jaiswal  v.   The  Karnal Distillery Co. Ltd.(3).      Bearing in  mind the  provisions of  s. 103  read  with s.100(1), the  further question to be considered is: Was the finding of  the first  appellate Court on the point of undue influence vitiated  by an  illegality,  omission,  error  of defect such  as is  referred to in s. 100(1)? For reasons to be stated  presently, the answer to this question must be in the negative.      The law  as to  undue influence  in the  case of a gift inter vivos  is the same as in the case of a contract. It is embodied in  s. 16  of the  Indian Contract Act. Sub-section (1) of  s. 16 defines ’undue influence’ in general terms. It provides that  to constitute  ’undue  influence’  two  basic elements must  be cumulatively present. First, the relations subsisting between  the parties  are such  that one  of  the parties is  in a position to dominate the will of the other. Second, the party in dominant position uses that position to obtain an  unfair  advantage  over  the  other.  Both  these conditions must  be pleaded with particularity and proved by the person seeking to avoid the transaction.      In view of this sub-section, the Court trying a case of undue influence  of the kind before us, must, to start with,

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consider two  things, namely,  (1) are the relations between the donor and the donee such that the donee is in a position to dominate  the will  of the  donor? and  (2) has the donee used that position to obtain an 335 unfair advantage  over the  donor ?  (Subhas Chandra v. Gana Prasad). (1)      Sub-section (2)  of s.  16 is illustrative as to when a person is  considered to  be in  a position  to dominate the will of  the other.  It gives  three illustrations of such a position, which  adapted to  the facts  of the present case, would be  (a) whether  the donee  holds a  real or  apparent authority over  the  donor,  (b)  whether  he  stands  in  a fiduciary relation to the donor, or (c) whether he makes the transaction  with   a  person   whose  mental   capacity  is temporarily  or  permanently  affected  by  reason  of  age, illness or mental or bodily distress.      Sub-section (3)  contains a rule of evidence. According to this  rule, if a person seeking to avoid a transaction on the ground of undue influence proves-           (a) that  the party  who had  obtained the benefit      was, at  the material  time, in  a position to dominate      the will of the other conferring the benefit, and           (b) that the transaction is unconscionable, the  burden   shifts  on   the  party   benefitting  by  the transaction to  show  that  it  was  not  induced  by  undue influence.  If   either  of  these  two  conditions  is  not established the  burden will not shift. As shall be disussed presently, in  the instant  case the first condition had not been established, and consequently, the burden never shifted on the defendant.      In Subhas  Chandra case  (ibid), this Court quoted with approval the  observations of the Privy Council in Raghunath Prasad v.  Sarju Prasad(2)  which expounded three stages for consideration of  a case  of undue influence. It was pointed out that  the first  thing to  be considered is, whether the plaintiff or  the party asking relief on the ground of undue influence has  proved that the relations between the parties to each other are such that one is in a position to dominate the will of the other. Upto this point ’influence’ alone has been made  out. Once  that position  is  substantiated,  the second stage has been reached -namely, the issue whether the transaction has  been induced by undue influence. That is to say, it  is not sufficient for the person seeking the relief to show  that the  relations of  the parties  have been such that the one naturally relied upon the other for advice, and the other  was in  a position  to dominate  the will  of the first in giving it. "More than mere influence must be proved so as  to render  influence in  the  language  of  the  law, ’undue’ (Poosathurai  v. Kappanna  Chettiar and  others).(3) Upon a  determination of  the issue  at the  second stage, a third point  emerges, which is of the onus probandi". If the transaction appears  be unconscionable,  then the  burden of proving that it was not induced by undue influence is to lie upon the  person who  was in a position to dominate the will of the other. 336      "Error is  almost sure  to arise  if the order of these propositions  be  changed.  The  unconscionableness  of  the bargain is  not the  first thing to be considered. The first thing to be considered is the relations of the parties. Were they such  as to  put one in a position to dominate the will of the other".      In the present case the High Court did not consider the propositions in the order indicated above, and this led to a

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wrong decision.      In the  case before  us, after a careful examination of the evidence  on record, the first appellate Court found the points to be considered at the first two stages, against the plaintiff. It  held that  although the  relationship between the donor  and the  donee was  intimate, like that of father and son  characterised by  mutual cordiality  and affection, the donee  was not in a position to dominate the will of the donor. No less a witness than the donor himself, as R.W. 10, emphatically maintained in cross-examination : "Afsar worked sometimes as  my labourer  on wages  and I  don’t understand what confidence  has got  to do  with it." He intransigently refused to  concede even  the stark fact-which was otherwise found fully  established-that he  had brought  up Afsar as a son from  his very infancy and the latter used to look after the former’s lands.      Thus, even  the slander  shred in the plaint from which the High  Court tried  to  spell  out  a  whole  pattern  of fiduciary relationship between the parties and a position of dominant influence  for Afsar, was torn and destroyed by the plaintiff himself in the witness-stand.      In the  context of  the first-stage  consideration, the District Judge found on the basis of the evidence on record, that although  the plaintiff  was  an  old  man-and  he  had intentionally, far overstated his ageyet he was quite fit to look after  his affairs.  On this  point, the District Judge accepted the  version of  the plaintiff’s own witness (PW 7) which was  to the  effect, that  the plaintiff himself yokes the bullocks,  and unaided  by  anybody  else,  ploughs  his lands. In  the face of such evidence, the District Judge was right in  holding  that  Ebad  plaintiff,  though  old,  was physically fit  to  carry  on  his  affairs.  There  was  no evidence to  show that  the mental capacity of the donor was temporarlly or  permanently affected or enfeebled by old age or other  cause, so  that he could not understand the nature of deed or the effect and consequences of its execution. The mere fact  that he  was illiterate  and old, was no proof of such mental  incapacity. None of the circumstances mentioned in sub-section  (2) of  s. 16, had been proved from which an inference could be drawn that the donee was in a position to dominate the will of the donor.      The failure  of the  plaintiff to prove this element of ’undue infuence’,  which was  to be  considered at the first stage, would itself lead to the collapse of the whole ground of "undue influence".      Assuming for  the sake  of argument that the "Hiba-bil- Ewaz was  induced by  influence of Afsar, in whom the former reposed confidence  such as  a father does, in his son, then also it had not been proved that 337 such  infiuence   was  ’undue’.  As  a  rule  "there  is  no presumption of  undue influence  in the  case of a gift to a son...... although made during the donor’s illness and a few days before  his death". (Halsbury’s Laws of England 3rd Ed. Vol. 17, p. 674).      The District  Judge has held (as per his judgment dated 18-6-1965) that  the plaintiff executed the Hiba-bil-Ewaz of his own  free will  after understanding  the contents of the deed.      Indeed, the evidence of the deed writer, DW 6, who knew Ebad for about 5 years previously, was to the effect that he had scribed  the deed  (Hiba-bil-Ewaz) according  to  Ebad’s instructions in  the presence of the attesting witnesses. DW 6 then  read out  the contents  of the  deed  to  Ebad,  who accepted the  same to  be correct  and then  thumbmarked it.

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This  account   of  the   witness  was   not  challenged  in crossexamination.      D.W. 7  is an attesting witness of the deed. He was the Sarparch of  Birkiti Gram  Panchayat. He  had  come  to  the Registration Office  at Pakur on that day in connection with his own  business. He  was known  to Ebad.  According to the witness, it  was Ebad, the donor,- and not the donee-who had requested the witness to attest the deed. The witness stated that it  was Ebad  who told  him that  he was gifting 12-1/2 bighas of  land to  Afsar in  token consideration of a Dhoti given by  the latter.  The witness  corroborated the scribe, that  the   deed  had   been  drawn   up  according  to  the instructions given by Ebad.      The first two courts have concurrently found that these witnesses are  respectable,  independent  and  disinterested persons, and  their evidence  is entirely creditworthy. They also accepted  the evidence of DW 3, DW 4 and DW 5 regarding the giving  of Dhoti  as consideration  for the  Hiba by the donee to the donor.      PW 4  was another  deed-writer,  who  had  scribed  the cancellation  deed  (Ex.  1),  admittedly  executed  by  the plaintiff on  3-2-1959 to  revoke the  will. The plaintiff’s case was  that on  3-2-1959, it  was Afsar  who took  him to Pakur and  got the cancellation deed executed, and took hold of that deed, and thereafter by a misrepresentation that the deed had  been lost,  got  on  9-2-1959,  the  Hiba-bil-Ewaz executed. The  core of  this story  was gouged  out  by  the plaintiff’s  own   witness,  PW   4,  who  had  scribed  the cancellation deed.  PW 4  did not  swear to  the presence of Afsar defendant  on 3-2-59  at Pukar  when the  cancellation deed Ex.  1 was  written and  executed. In view of this, the first appellate  court, was right in holding, in concurrence with the  trial court,  that Afsar never accompanied Ebad to Pukar on 3-2-1959, and he not having come into possession of the cancellation  deed, no  occasion for him arose to induce by misrepresentation or undue influence the execution of the Hiba-bil-Ewaz in question.      The  first   appellate  Court   further  came   to  the conclusion that this gift was acted upon by the parties, the donee entered  into possession  of the gifted land, that the plaintiff’s natural  son Moktul  who since  long before  the gift, had been living separately from him, started residing 338 with the  plaintiff, and,  according to  the plaintiff’s own admission, Moktul,  sometime prior  to the  suit (which  has been filed  about one  year after the execution of the Hiba) convened a Panchayat in the Mosque, to consider why the land should be  given to  defendant 1,  and since then the troube arose which led to the institution of the suit.      In short, the District Judge who was the final court of fact, after a survey of the entire evidence on record, found that Afsar  was not  in a  position to  dominate the will of Ebad Sheikh  and that the execution of the Hiba-bil-Ewaz was not induced by undue influence.      We  have   discussed  the  evidence  of  the  important witnesses in  some detail  to show  that on  the material on record, the  finding of  the first  appellate court  to  the effect, that the plainiff had failed to prove that defendant 1 was  in a  position to dominate his will, was not wrong or unreasonable. In  any case,  it  did  not  suffer  from  any "illegality, omission,  error or  defect such as is referred to in  sub-section (1)  of section 100". It was a finding of fact  and   the  High   Court  in   second  appeal,  had  no jurisdiction to interfere with the same, even if it appeared to be  erroneous to the High Court, the error not being of a

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kind indicated in section 100(1).      Since the  plaintiff had  failed  to  substantiate  the first element essential to the proof of undue influence, the High Court  was wrong in holding that the burden had shifted on the  defendant to  show that  the Hiba-bil-Ewaz  was  not induced by undue influence.      For these  reasons we  allow the  appeal, set aside the judgment of the High Court and dismiss the suit, but, in the circumstances of  the case,  leave the parties to bear their own costs throughout. V.P.S.                                       Appeal allowed. 339