High Court of KeralaDivision BenchDismissed

MOLANHIPILAN LAILA v. ABDUL HAMMED and MANJAMMATTIL ABOOBACKER SIDDIQUE

Case / Petition Number:O.P.(FC) No.70 of 2023

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • Anil K. Narendran
  • P.G. Ajithkumar
Judgment Date
2023-03-22
Court Decision / Holding
The High Court upholds the Family Court’s order dated 01.11.2022 in I.A.No.3/2022 in I.A.No.2/2021 in O.P.No.631/2021, and dismisses O.P.(FC) No.70 of 2023. The petition is failed; Ext.P5 is not interfered with; the sale deed Ext.C1 is not shown to have been executed with the requisite intent to defraud creditors; the petitioner’s claim does not merit annulment of the attachment or the sale.
Final Disposition
Dismissed

Parties to the Case

Appellants / Petitioners

  • Molanhipilan Laila

Respondents

  • Abdul Hammed
  • Manjammattill Abboobacker Siddique

Legal Representation & Advocates

Counsels for Petitioners

  • • R.T. Pradeep M. Bindudas
  • • K.C. Harish

Counsels for Respondents

  • • Mohamed Jameel P.K

Case Synopsis & Summary

This is a Constitution (Article 227) petition filed in the Kerala High Court challenging Ext.P5, the Family Court, Tirur order dated 01.11.2022 (I.A.3/2022 in I.A.2/2021 in O.P.631/2021). The original petition, O.P.631/2021, was filed by Molanhipilan Laila seeking decree for recovery of gold ornaments (40 sovereigns) and Rs. 1,00,000 from the respondents, alleging misappropriation by the respondents following the marriage on 24.11.1996. The petitioner asserts that gold and money were misappropriated and that 25 sovereigns of gold and Rs. 1,00,000 were diverted to construct a house on 19 cents of property. A 19-cent land parcel with a building, located in Malappuram district, was attached under O.P.631/2021 (I.A.2/2021). The 1st respondent purchased 3.412 ares (8.5 cents) of that land via sale deed No. 1918/2019 (Ext.C1) in 2019. The petitioner contends Ext.C1 was executed with the motive to defraud creditors and that the Family Court erred in allowing the attachment to be removed. The High Court, relying on Virizon Builders and Developers Limited v. Jyothi Susan John, examines whether Section 53 of the Transfer of Property Act permits challenging alienation. The Division Bench ultimately dismisses the petition, upholding the Family Court order and holding that the petitioner failed to establish the requisite intent to defraud creditors, thus not interfering with Ext.P5. The petition is therefore dismissed.

Provisions of Law Cited

Article 227 of the Constitution of IndiaSection 53 of the Transfer of Property Act, 1882

Legal Doctrines & Maxims

  • bona fides
  • fraudulent transfer
  • defrauding creditors

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends Ext.C1 (sale deed No.1918/2019) was executed with the oblique motive of defrauding the petitioner, making the sale voidable under Section 53 of the Transfer of Property Act. The sale, executed by the 1st respondent (brother-in-law of the 2nd respondent) who was aware of the dispute, sought to defeat the petitioner’s rights and to deprive her of her 19 cents of land and house. The petitioner argues that the Family Court erred in relying on Ext.P5 without evaluating the motive, possession, and the intent to defraud creditors; relying on Virizon Builders, she asserts that Section 53 can be invoked in defense, provided she proves the 2nd respondent’s awareness of a prospective claim and the attempted defrauding of creditors. The petitioner asserts continued possession of the land and impugns the legality of Ext.C1.

Contentions of Respondents

The respondent’s arguments are not fully detailed in the provided excerpt. The argument likely centered on the validity of Ext.C1 sale deed (No.1918/2019) and reliance on Section 53, asserting the sale was executed prior to the petition and for consideration and without demonstrating intent to defraud creditors. The respondents contend that the Family Court’s order removing attachment was proper and that there is insufficient evidence to prove an intent to defraud creditors; possession issues remain unclear in the record.

Cited Precedents (1)

Case NameCitationTreatmentExplanation
Virizon Builders and Developers Limited and another v. Jyothi Susan John and others2019 (1) KLT 100PositiveThe Full Bench held that the technical requirements for invoking Section 53 of the Transfer of Property Act would not prevent a party from defending rights in a claim petition; the High Court uses this principle to consider Section 53 defenses while requiring proof of intent to defraud.

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Extracted Judgment Text

Exact text extracted from official judgment records.

## **IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT** ## **THE HONOURABLE MR. JUSTICE ANIL K.NARENDRAN** ## **&** **THE HONOURABLE MR.JUSTICE P.G. AJITHKUMAR WEDNESDAY, THE 22[ND] DAY OF MARCH 2023 / 1ST CHAITHRA, 1945 O.P.(FC) NO. 70 OF 2023** **AGAINST THE ORDER DATED 01.11.2022 IN I.A.NO.3 OF 2022 IN I.A.NO.2 OF 2021 IN O.P.NO.631 OF 2021 ON THE FILE OF THE FAMILY COURT, TIRUR** ## **PETITIONER:** ## **MOLANHIPILAN LAILA,** **AGED 43 YEARS, W/O MANJAMMATTIL SIDDIQU @ ABOOBACKER SIDDIQUE, D/O MOIDEENKUTTY, MANJAMMATTIL (HOUSE), A.R. NAGAR AMSOM, A.R. NAGAR DESOM, THAZHE KULAPPURAM, A.R. NAGAR P.O., TIRURANGADI TALUK, MALAPPURAM DISTRICT, PIN – 676305.** **BY ADVS.** **R.T.PRADEEP M.BINDUDAS** **K.C.HARISH** ## **RESPONDENTS:** **1 ABDUL HAMMED AGED 63 YEARS, S/O ALAVI, ALAKKAPARAMBIL (HOUSE), MOONNIYOOR AMSOM, MOONNIYOOR DESOM, P.O. MOONNIYOOR, TIRURANGADI TALUK, MALAPPURAM DISTRICT, PIN – 676311.** 2 ## O.P.(FC) No.70 of 2023 **2 MANJAMMATTIL ABOOBACKER SIDDIQUE, AGED 59 YEARS, S/O MOHAMMEDKUTTY, A.R. NAGAR AMSOM, A.R. NAGAR DESOM, A.R. NAGAR P.O., TIRURANGADI TALUK, MALAPPURAM DISTRICT, PIN – 676305.** **BY ADV MOHAMED JAMEEL P.K** **THIS OP (FAMILY COURT) HAVING COME UP FOR FINAL HEARING ON 10.03.2023, THE COURT ON 22.03.2023 DELIVERED THE FOLLOWING:** 3 O.P.(FC) No.70 of 2023 ## **JUDGMENT** ## P.G. Ajithkumar, J. The petitioner in O.P.No.631 of 2021 on the file of the Family Court, Tirur has filed this Original Petition under Article 227 of the Constitution of India. She seeks to set aside Ext.P5 order dated 01.11.2022 of the Family Court in I.A.No.3 of 2022 in I.A.No.2 of 2021 in O.P.No.631 of 2021. 2. On 08.02.2023, notice was directed to the served on the respondents. Pursuant to notice, the 1[st] respondent entered appearance through his learned counsel. The 2[nd] respondent did not choose to appear before this Court. 3. Heard the learned counsel appearing for the petitioner and the learned counsel appearing for the 1[st] respondent. 4. O.P.No.631 of 2021 was filed by the petitioner seeking a decree for recovery of 40 sovereigns of gold ornaments and Rs.1,00,000/- from the respondents. The marriage of the petitioner and the 2[nd] respondent was solemnised on 24.11.1996. The petitioner alleges that gold 4 O.P.(FC) No.70 of 2023 ornaments given to her at the time of marriage and Rs.1,00,000/- paid by her father were misappropriated by the respondents. It was further alleged that the 2[nd] respondent utilising 25 sovereigns of gold ornaments and Rs.1,00,000/had constructed a house in 19 cents of property comprised in re-survey No.300/6 of Malil Parambu Village. 5. The petitioner and the 2[nd] respondent have three children. Their matrimonial relationship became estranged eventually and the petitioner and the children were ousted from the matrimonial home. There were mediations and settlement of the disputes. However, she could not continue long in her matrimonial company. In such circumstances, the petitioner had filed O.P.No.631 of 2021 for the aforementioned reliefs on 31.08.2021. In that original petition she had filed I.A.No.2 of 2021 seeking to attach the aforesaid 19 cents of land and the building thereon, which was allowed. 6. The 1[st] respondent filed I.A.No.3 of 2022 seeking to remove the attachment claiming that he purchased 3.412 Ares of land (8.5 cents) out of the 19 cents as per a sale deed 5 O.P.(FC) No.70 of 2023 dated 24.07.2019. The Family Court after considering the claim of the 1[st] respondent and also the objections raised by the petitioner allowed I.A.No.3 of 2022 as per the order dated 01.11.2022. Ext.P5 is the order. The petitioner would contend that the document in favour of the 1[st] respondent was executed with an oblique motive of defrauding the petitioner and therefore the claim based on the said sale deed, document No.1918/2019 of S.R.O., Vengara, is unsustainable in law. It is alleged that the Family Court did not consider the matter in its proper perspective and mechanically had allowed the claim. 7. The learned counsel appearing for the petitioner would submit that the 1[st] respondent is the brother-in-law of the 2[nd] respondent and he was fully aware of the dispute between the petitioner and the 2[nd] respondent. It is submitted that the 1[st] respondent often intervened in the marital dispute and as such he knew well that the ornaments of the petitioner were misappropriated by the 2[nd] respondent. With that knowledge he purchased the property vide sale deed 6 O.P.(FC) No.70 of 2023 No.1918/2019, which was marked before the Family Court as Ext.C1. Therefore, it is a voidable document under the provisions of Section 53 of the Transfer of Property Act, 1882. It is further submitted that despite execution of Ext.C1 sale deed, 19 cents of property continues to lie contiguous and possession of the property mentioned in that document was not taken over by the 1[st] respondent. The petitioner continues to be in possession of entire 19 cents of property, which itself is enough to decline the claim of the 1[st] respondent. It is alleged that the Family Court did not consider any such aspects. Only for the reason that the sale deed was registered prior to the institution of O.P.No.631 of 2021, I.A.No.3 of 2022 was allowed, which is wrong. 8. Going by the pleadings in O.P.No.631 of 2021, a copy of which is Ext.P1, it can be seen that there were disputes between the petitioner and the 2[nd] respondent and all such disputes were resolved. The last episode of such torture mentioned in the original petition was on 02.12.2019 and perhaps that would have pre-empted the petitioner to file the 7 O.P.(FC) No.70 of 2023 petition. The further averment is that on 25.06.2021 the petitioner and the children were ousted from the matrimonial home. Soon, she filed O.P.No.631 of 2021 on 31.08.2021. Along with the said original petition, she filed I.A.No.2 of 2021 and obtained an order of attachment. 9. Ext.C1 was executed on 24.07.2019. Although there might be disputes between the petitioner and the 2[nd] respondent prior to that, they mended such issues. Hence it cannot be inferred that the petitioner was in contemplation of filing a petition for getting back her gold ornaments or for realisation of money ever before the incident on 02.12.2019. Therefore, it is not able to say that the 2[nd] respondent in anticipation of a litigation against him, he had executed Ext.C1 sale deed. 10. If a person transferred his property with a view to defraud his creditors, such alienation can be avoided by invoking the provisions of Section 53 of the Transfer of Property Act. If the purchaser got the property with _bona fides_ and for consideration, his right would be protected. A 8 O.P.(FC) No.70 of 2023 Full Bench of this Court in **Virizon Builders and Developers Limited and another v. Jyothi Susan John and others [2019 (1) KLT 100]** held that the technical requirements for initiating proceedings invoking the provisions of Section 53 of the Transfer of Property Act for challenging alienation would not disable a person to defend his right in a claim petition. Therefore, the petitioner could well raise a contention based on Section 53 of the Transfer of Property Act in I.A.No.3 of 2022. However, it is not enough to raise a vague contention. She should be able to establish that the alienation was done with an intention to defraud the creditors of the 2[nd] respondent. When she attempts to protect her right as a creditor under Section 53 of the Transfer of Property Act, it is her obligation to establish that the 2[nd] respondent was fully cognizant of a prospective claim by the petitioner while executing Ext.C1 sale deed. Materials on record are not enough to establish such a fact. About two years prior to filing of O.P.No.621 of 2021, the 2[nd] respondent had executed Ext.C1 in favour of the 1[st] respondent. As regards the 9 O.P.(FC) No.70 of 2023 contention that the property covered by Ext.C1 has not been demarcated and taken possession by the 1[st] respondent, there is no evidence in that respect. In such circumstances, we find no reason to interfere with Ext.P5 order dated 01.11.2022 of the Family Court in I.A.No.3 of 2022 in I.A.No.2 of 2021 in O.P.No.631 of 2021. This Original Petition therefore fails and it is accordingly dismissed. **Sd/-** **ANIL K. NARENDRAN, JUDGE** **Sd/P.G. AJITHKUMAR, JUDGE** dkr 10 O.P.(FC) No.70 of 2023 ## **APPENDIX OF OP (FC) 70/2023** ## **PETITIONER EXHIBITS** **EXHIBIT P1 TRUE COPY OF PETITION DATED 31.8.2021 IN O.P. NO.631/2021 BEFORE FAMILY COURT, TIRUR EXHIBIT P2 TRUE COPY OF I.A. NO.2/2021 IN O.P. NO.631/2021 BEFORE FAMILY COURT, TIRUR DATED 31.8.2021** **EXHIBIT P3 TRUE COPY OF I.A. NO.3/2022 IN I.A. NO.2/2021 IN O.P. NO.631/2021 BEFORE FAMILY COURT, TIRUR DATED 2.8.2022** **EXHIBIT P4 TRUE COPY OF OBJECTION DATED 1.10.2022 IN I.A. NO.3/2022 IN I.A. NO.2/2021 IN O.P. NO.631/2021 ON THE FILE OF FAMILY COURT, TIRUR** **EXHIBIT P5 TRUE COPY OF ORDER DATED 1.11.2022 IN I.A. NO.3/2022 IN I.A. NO.2/2021 IN O.P. NO.631/2021 OF THE FAMILY COURT, TIRUR**