High CourtDivision BenchAppeal dismissed

Government of Goa through the Chief Secretary v. Maria Julieta D’Souza (D) & Ors.

Case / Petition Number:Civil Appeal No. 722 of 2016
Neutral Citation:[2024] 1 S.C.R. 1190

Case Details & Bench

Court
High Court
Hon'ble Judges
  • Pamidighantam Sri Narasimha
  • Aravind Kumar
Judgment Date
2024-01-31
Court Decision / Holding
Civil Appeal dismissed. No order as to costs.
Final Disposition
Appeal dismissed

Parties to the Case

Appellants / Petitioners

  • Government of Goa through the Chief Secretary

Respondents

  • Maria Julieta D’Souza (D) & Ors.

Legal Representation & Advocates

Counsels for Petitioners

  • • Ms. Ruchira Gupta
  • • Shishir Deshpande
  • • Ms. Harshita Sharma
  • • Ms. Swati Jain
  • • Ms. Pooja Tripathi
  • • Tejaswin Suri

Counsels for Respondents

  • • Huzefa Ahmadi
  • • U R Timble
  • • Ajay Kumar Jha
  • • Abhishek Chaudhary

Case Synopsis & Summary

This Civil Appeal concerns a suit filed by Maria Julieta D’Souza for declaration of title and injunction against the Government of Goa. The Trial Court dismissed the suit on two grounds: absence of a clear documentary title in the plaintiff and bar of limitation. On first appeal, the Bombay High Court allowed the appeal, holding that the plaintiff’s title was well established based on deeds evidencing title in her predecessor and subsequent possession, and that the suit was within the period of limitation (which the Government had not pressed before the Trial Court). The Government contended that the High Court wrongly shifted the burden of proof to the State and demanded proof of possession rather than proof of title, arguing that the standard of proof and the burden of proof had been confused. Counsel for the appellant invoked precedents such as Sebastiao Luis Fernandes and Union of India v. Vasavi Housing Society, to urge that the burden of proof lies on the plaintiff for declaration and that possession evidence was not the sole proxy for title. The Supreme Court, while acknowledging these submissions, held that the issue was about the sufficiency of evidence under the civil standard of proof (preponderance of probability), not the burden of proof. The Court affirmed the High Court’s conclusions, dismissed the appeal, and left no order on costs. The decision emphasizes the distinction between burden and standard of proof in civil cases and reinforces that judgments must be tested for sufficiency of evidence against the preponderance standard.

Provisions of Law Cited

Section 3 of the Indian Evidence Act

Legal Doctrines & Maxims

  • Distinction between burden of proof and standard of proof
  • Civil standard of proof is preponderance of probability (preponderance of probability)

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant contends that the High Court wrongly shifted the burden of proof onto the State and demanded proof of possession rather than proof of title in a suit for declaration. She argues that the issues center on sufficiency of evidence under the civil standard of proof, i.e., preponderance of probability, and that the High Court should not penalize the plaintiff for lack of a single conclusive title document when the evidence together demonstrates title through chain of title and continuous possession.

Contentions of Respondents

The respondents submit that the High Court rightly reappreciated the facts and evidence, and that the plaintiff’s title is well established on the deeds and continuous possession over time. They rely on the High Court’s conclusion that the suit is timely and appropriately adjudicated, and that the burden of proof was properly discharged by the plaintiff through accumulated evidence.

Cited Precedents (2)

Case NameCitationTreatmentExplanation
Sebastiao Luis Fernandes (Dead) through LRs. v. K.V.P. Shastri (Dead) through Lrs.[2013] 11 SCR 1076 : (2013) 15 SCC 161Mentioned OnlyCited by the appellant as precedent; the Supreme Court referenced it in the discussion but did not rely on its holdings to decide the appeal.
Union of India v. Vasavi Cooperative Housing Society Limited(2014) 2 SCC 269 : [2014] 1 SCR 180Mentioned OnlyCited in support of the submission concerning the burden and standard of proof; the Court did not apply its reasoning to overrule or distinguish it in the decision.

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Extracted Judgment Text

Exact text extracted from official judgment records.

[2024] 1 S.C.R. 1190 : 2024 INSC 88 ## **Government of Goa through the Chief Secretary v.** ## **Maria Julieta D’Souza (D) & Ors.** (Civil Appeal No. 722 of 2016) 31 January 2024 ## **[Pamidighantam Sri Narasimha* and Aravind Kumar, JJ.]** ## **Issue for Consideration** Whether the High Court, while allowing first appeal against judgment of trial court that dismissed the suit filed by respondent for declaration of title and injunction, had wrongly shifted the burden of proof on to the State (defendant) rather than requiring the plaintiff to prove its title. ## **Headnotes** **Suit – Suit for declaration of title and injunction – Standard of proof – While inquiring into whether a fact is proved, sufficiency of evidence to be seen in the context of standard of proof, which in civil cases is by preponderance of probability.** **Held:** While it was submitted that the High Court wrongly shifted the plaintiff’s burden to prove its own case for declaration on to the State and that the plaintiff must prove its own case, it is found that what was being submitted was not about the burden of proof but the standard of proof – This is a matter relating to the sufficiency of evidence – While inquiring into whether a fact is proved, the sufficiency of evidence is to be seen in the context of standard of proof, which in civil cases is by preponderance of probability – By this test, the High Court has correctly arrived at its conclusion regarding the existence of title in favour of the plaintiff on the basis of the evidence adduced. [Paras 6, 8] **Evidence – Common law jurisprudence – Distinction between burden of proof and standard of proof – This distinction is well-known to civil as well as criminal practitioners in common law jurisprudence.** [Para 8] * Author [2024] 1 S.C.R.  1191 # **Government of Goa through the Chief Secretary v. Maria Julieta D’Souza (D) & Ors.** ## **Case Law Cited** _Sebastiao Luis Fernandes (Dead) through LRs. v. K.V.P. Shastri (Dead) through Lrs.,_ **[2013] 11 SCR 1076 : (2013) 15 SCC 161** _and Union of India v. Vasavi Cooperative Housing Society Limited,_ **(2014) 2 SCC 269 : [2014] 1 SCR 180 – referred to.** ## **List of Keywords** Suit; Declaration of title and injunction; Burden of proof; Common law; Jurisprudence; Burden of proof; Standard of proof; Sufficiency of evidence; Preponderance of probability; Title; Injunction; Evidence. ## **Case Arising From** CIVIL APPELLATE JURISDICTION : Civil Appeal No.722 of 2016 From the Judgment and Order dated 21.10.2010 of the High Court of Bombay at Panaji, Goa in FA No.282 of 2007 ## **Appearances for Parties** Ms. Ruchira Gupta, Shishir Deshpande, Ms. Harshita Sharma, Ms. Swati Jain, Ms. Pooja Tripathi, Tejaswin Suri, Advs. for the Appellant. Huzefa Ahmedi, Sr. Adv., U R Timble, Ajay Kumar Jha, Abhishek Chaudhary, Advs. for the Respondents. ## **Judgment / Order of the Supreme Court** ## **Judgment** ## **Pamidighantam Sri Narasimha, J.** 1. This is an appeal against the final judgment of the High Court of Bombay at Goa allowing the first appeal against the judgment of the Trial Court dated 25.07.2007 that dismissed the suit filed by the respondent herein. 2. The suit came to be filed by the respondent(s) herein for declaration of title and injunction. The Trial Court dismissed the suit on two grounds: first, the plaintiff could not establish her title by way of a clear document of title in her favour. Second the suit is itself barred by limitation. [2024] 1 S.C.R. 1192 ## **Digital Supreme Court Reports** 3. In appeal, the High Court considered the matter in detail and in so far as the first ground is concerned, the High Court referred to various documents including deeds evidencing the presence of title in favour of the plaintiffs’ predecessor followed by their continuous possession and came to the conclusion that her title over the property is wellestablished. So far as limitation is concerned, the High Court held that the suit is within the period of limitation, apart from also noting that the question of limitation was not pressed by the Government before the Trial Court. 4. We heard Ms. Ruchira Gupta, who was well-prepared on law and fact. She prepared a detailed list of dates and has also taken us through the relevant portions of the pleadings in the suit and other documents. She has pointed out the findings of fact as arrived by the Trial Court. Referring to the reasoning of the High Court, she submitted that the High Court had wrongly shifted the burden of proof on to the State (defendant) rather than requiring the plaintiff to prove its title. She further submitted that the High Court wrongly asked for proof of possession of the property rather than for proof of title of the property, which is the only inquiry in a suit for declaration. In support of her submission, she has referred to the precedents of this Court in _Sebastiao Luis Fernandes (Dead) through LRs. v. K.V.P. Shastri (Dead) through LRs.[1] and Union of India v. Vasavi Cooperative Housing Society Limited[2]_ . 5. Having considered the matter in detail, we are of the opinion that the High Court has correctly reappreciated the facts and evidence while exercising first appellate jurisdiction and has also followed the law as applicable in proving a suit for declaration. The High Court has also examined the plea of limitation and held that the suit is within the period of limitation. 6. While Ms. Ruchira Gupta submitted that the High Court wrongly shifted the plaintiff’s burden to prove its own case for declaration on to the State and that the plaintiff must prove its own case, we found that what she was submitting was not about the burden of proof but the standard of proof. We will explain this in the context of fact as well as law. - 1 [2013] 11 SCR 1076 : (2013)15 SCC 161 - 2 [2014] 1 SCR 180 : (2014)2 SCC 269 [2024] 1 S.C.R.  1193 ## **Government of Goa through the Chief Secretary v. Maria Julieta D’Souza (D) & Ors.** 7. On fact, the High Court referred to multiple pieces of evidence, orders, and documents and string them together to come to a clear conclusion that the title subsists in the plaintiff. Suffice for us to say that these pieces of evidence were adduced and proved by the plaintiff alone. The High Court did not solely rely on the lack of evidence by the State to establish its own title in coming to its conclusion. Thus, the burden of proof was well-discharged by the plaintiff and the High Court correctly examined and concluded its findings based on the plaintiff’s evidence. 8. On law, the position is as follows. There is a clear distinction between burden of proof and standard of proof. This distinction is well-known to civil as well as criminal practitioners in common law jurisprudence. What Ms. Ruchira sought to point out is that the documents relied on by the plaintiff did not point out the existence of title at all. She is right to the extent that no single document in itself concludes title in favour of the plaintiff, but this is not an issue of burden of proof. This is a matter relating to the sufficiency of evidence. While inquiring into whether a fact is proved[3] , the sufficiency of evidence is to be seen in the context of standard of proof, which in civil cases is by preponderance of probability. By this test, the High Court has correctly arrived at its conclusion regarding the existence of title in favour of the plaintiff on the basis of the evidence adduced. 9. For these reasons, Civil Appeal arising out of judgment of the High Court in First Appeal No. 282 of 2007 dated 21.10.2010 is dismissed. 10. Pending application(s), if any, shall stand disposed of. 11. No order as to costs. _Headnotes prepared by:_ Bibhuti Bhushan Bose _Result of the case:_ Appeal dismissed. > 3 Section 3 of the Indian Evidence Act defines the terms as: “Proved”.––A fact is said to be proved when, after considering the matters before it, the Court either believes it to exist, or considers its existence so probable that a prudent man ought, under the circumstances of the particular case, to act upon the supposition that it exists