High Court of KeralaDivision BenchAppeal allowed; Original Petition allowed; char...

NYSHA v. P. SURESH BABU & P. SATHEESAN

Case / Petition Number:Mat.Appeal.No.119 of 2012

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • A.M. Shaffique
  • Ashok Menon
Judgment Date
2019-03-29
Court Decision / Holding
The appeal is allowed. The judgment in O.P. No.1196/2010 is set aside; the Original Petition is allowed. A charge on the property (in favor of the petitioners) is declared for the amount of maintenance due from the first respondent, notwithstanding the transfer to the second respondent. No order as to costs.
Final Disposition
Appeal allowed; Original Petition allowed; charge on property for maintenance amount; no order as to costs.

Parties to the Case

Appellants / Petitioners

  • NYSHA
  • VISHNU (minor)
  • ANANTHU (minor)
  • NELLIMA (minor)

Respondents

  • P. SURESH BABU
  • P. SATHEESAN

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri P.S. Sre edharan Pillai
  • • Sri Arjun Sreedhar
  • • Sri Arun Krishna Dhan
  • • Sri Joseph George (Mullakkariyil)
  • • Sri T.K. Sandeep

Counsels for Respondents

  • • Sri P.A. Harish
  • • Sri Nirmal S
  • • Sri V.V. Surendran

Case Synopsis & Summary

This matrimonial appeal arises from O.P. No.1196/2010 of the Family Court, Kozhikode, filed by the wife NYSHA and her minor children against her husband, P. Suresh Babu, and a third party purchaser, challenging a sale deed executed by the husband in favor of the 2nd respondent, P. Satheesan. The petition sought maintenance and impugned the transfer of the family property, arguing it was a device to defeat the payment of arrears. The Family Court dismissed the petition after examining oral evidence (PW1, PW2, RW1, RW2) and documentary Exts. A1–A11, B1–A15, holding the sale to be for valid consideration and not a sham. On appeal, the High Court examined whether Section 39 of the Transfer of Property Act, 1882 creates a charge on the property in favor of a maintenance holder even when transferred to a third party for consideration. The appellants contended the arrears run from 2002 to 2010 and that the transfer, though to the husband’s brother, was intended to defeat their rights. The respondents argued the sale was to clear debts and made to a purchaser with valuable consideration. The Court ultimately held that the maintenance claim constitutes a statutory charge on the property, regardless of transfer, and allowed the petition with a charge on the property for maintenance arrears, notwithstanding the transfer to the 2nd respondent.

Provisions of Law Cited

Section 39, Transfer of Property Act, 1882

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellants contend that maintenance arrears from 2002–2010 remain unpaid, and the transfer of the husband’s property to his brother (2nd respondent) was a device to defeat the maintenance claim, amounting to a fraudulent transfer. They argue Section 39 of the Transfer of Property Act creates a charge on the property in favor of maintenance creditors, which cannot be defeated by transfer for consideration if notice or gratuitous transfer is involved; they rely on Lakshmi v. Valliyammal & others to establish the principle that maintenance rights can attach to the property. They submit that the Family Court erred by not recognizing the charge and that the gift to the brother does not extinguish the liabil ity to pay maintenance.

Contentions of Respondents

The respondents contend that the sale was for valid consideration to discharge debts and that the property was purchased by the brother after payment; they argue there is no fraudulent transfer, no notice to defeat maintenance rights, and that the petition may be time-barred. They state maintenance arrears have not been fully proven, and the transfer was a sale to clear liabilities rather than to evade maintenance.

Cited Precedents (2)

Case NameCitationTreatmentExplanation
Sherikath & others v. Shamseena & another2017 (2) KHC 773Mentioned OnlyCited by appellants to support a claim of fraudulent transfer to defeat creditors; court does not rely on this decision in its final reasoning.
Lakshmi v. Valliyammal & others1993 Crl.LJ 1179PositiveCited to support the principle that a wife’s maintenance rights can create a charge on property and that such rights persist despite transfer for consideration, which the court applies to the present case.

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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 A.M.SHAFFIQUE** **&** **THE HONOURABLE MR. JUSTICE ASHOK MENON** **FRIDAY ,THE 29TH DAY OF MARCH 2019 / 8TH CHAITHRA, 1941** **Mat.Appeal.No. 119 of 2012** **AGAINST THE ORDER/JUDGMENT IN OP 1196/2010 of FAMILY COURT,KOZHIKODE DATED 22-12-2011** ## **APPELLANTS/PETITIONERS:** **1 NYSHA AGED 39 YEARS, S/O SEKHARAN, KUTTISSERY HOUSE, P.O. DEVAGIRI COLLEGE, NELLIKKODE AMSOM, DESOM, KOZHIKODE TALUK, PIN- 673008** **2 VISHNU, (MINOR) AGED 14 YEARS, KUTTISSERY HOUSE, P.O DEVAGIRI COLLEGE, NELLIKKODE AMSOM, DESOM, KOZHIKODE TALUK, PIN- 673008 3 ANANTHU, (MINOR) AGED 12 YEARS, KUTTISSERY HOUSE, P.O. DEVAGIRI COLLEGE, NELLIKODE AMSOM, DESOM, KOZHIKODE TALUK, PIN- 673008 4 NELLIMA, (MINOR) AGED 11 YEARS, KUTTISSERY HOUSE, P.O. DEVAGIRI COLLEGE, NELLIKKODE AMSOM, DESOM, KOZHIKODE TALUK, PIN- 673008** **BY ADVS. SRI.P.S.SREEDHARAN PILLAI SRI.ARJUN SREEDHAR SRI.ARUN KRISHNA DHAN SRI.JOSEPH GEORGE(MULLAKKARIYIL) SRI.T.K.SANDEEP** _**Mat.Appeal.No. 119 of 2012**_ 2 ## **RESPONDENTS/RESPONDENTS:** |**1**|**P.SURESH BABU**| |---|---| ||**AGED 45 YEARS, S/O RAGHAVAN,**| ||**PORUTHIPAL VEEDU, P.O. POKKUNNU,**| ||**OLAVANNA AMSOM, IRINGALLUR DESOM,**| ||**KOZHIKODE- 676014**| |**2**|**P. SATHEESAN**| ||**AGED 43 YEARS, S/O RAGHAVAN,**| ||**PORUTHIPAL VEEDU, P.O. POKKUNNU,**| ||**OLAVANNA AMSOM, IRINGALLUR DESOM,**| ||**KOZHIKODE- 673014**| ||**BY ADVS.**| ||**SRI.P.A.HARISH**| ||**SRI.NIRMAL. S**| ||**SRI.V.V.SURENDRAN**| **THIS MATRIMONIAL APPEAL HAVING BEEN FINALLY HEARD ON 29.03.2019, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:** _**Mat.Appeal.No. 119 of 2012**_ 3 ## **JUDGMENT** ## A.M.Shaffique, J. This appeal is filed by the petitioners in O.P.No.1196/2010 of the Family Court, Kozhikode. The Original Petition has been filed by the 1[st] petitioner wife and minor children against her husband, the 1[st] respondent and a third party purchaser alleging that the sale deed executed by the 1[st] respondent in favour of the 2[nd] respondent is null and void. According to the petitioners, maintenance has been ordered in their favour, but the arrears of maintenance has not been paid. When the arrear amount became pending, the property was transferred by the 1[st] respondent to 2[nd] respondent to defraud the payment and hence the petitioners sought for the reliefs. The respondents denied the allegations. According to them, the sale had been conducted to clear off a debt and the property was purchased by his brother, the 2[nd] respondent, after paying valuable consideration. The Family Court after considering the materials placed on record, especially _**Mat.Appeal.No. 119 of 2012**_ 4 the oral testimony of PW1 and PW2, RW1 and RW2, and the documents produced as Exts.A1 to A11 and Exts.B1 to A15, dismissed the petition. 2. The Family Court found that insofar as the property had been sold for valid consideration, it cannot be treated as a sham document. 3. When the above matter came up for hearing, we called upon the 1[st] respondent to file an affidavit to indicate as to whether he had paid off the entire arrears. The 1[st] respondent had filed an affidavit, _inter alia_ , stating that he had paid entire arrears, except for the period from 22.11.2007 to 20.07.2010 (wrongly recorded as 2019) and a further amount of Rs.14,000/- which is directed to be paid from 06.12.2017 to 05.08.2018. All other amounts have been paid and he is regularly paying the maintenance amount. 4. The learned Counsel for the appellants, however, submits that there is arrears since 2002 till 2010. Merely for the reason that he had undergone imprisonment does not mean that he has no obligation to pay the said amount. _**Mat.Appeal.No. 119 of 2012**_ 5 5. Apparently, as rightly pointed out by the Counsel for the respondents, even if he had suffered imprisonment for nonpayment of amount, it does not relieve him from the obligation to pay the maintenance as directed by the Court. 6. This is a case in which the only claim of the appellants is for maintenance. Section 39 of the Transfer of Property Act, 1882 (for brevity “the Act”) reads thus: “ _**39.Transfer where third person is entitled to maintenance.** —Where a third person has a right to receive maintenance, or a provision for advancement or marriage, from the profits of immoveable property, and such property is transferred, the right may be enforced against the transferee, if he has notice thereof or if the transfer is gratuitous; but not against a transferee for consideration and without notice of the right, nor against such property in his hands.”_ 7. In the light of Section 39 of the Act, if there is a claim for maintenance, it will be a charge on the property of the husband and the transferee, if he has notice. Apparently, this is a case where the claim is for arrears of maintenance and therefore even if there is a transfer, the transfer will not affect the right of the petitioners/appellants to recover the amount by _**Mat.Appeal.No. 119 of 2012**_ 6 seeking sale of the property in terms with the charge created thereon. Since the transfer of property is in favour of the 1[st] respondent's brother, he is deemed to have knowledge about the liability of the 1[st] respondent. It is a statutory charge, which will not extinguish, as long as the liability to pay maintenance exists. 8. The learned Counsel for the appellants placed before us the judgment in _**Sherikath & others v. Shamseena & another, 2017 (2) KHC 773**_ in order to contend that the case amounts to a fraudulent transaction to defeat the right of creditors, including the petitioners. In fact in _**Lakshmi v. Valliyammal &**_ _**others, 1993 Crl.LJ 1179**_ , it was held that when the wife is having right for maintenance and during the pendency of the same the husband gifted the property with intention to defeat her claim, the wife is entitled to charge on the said property. This principle squarely applies to the present case. 9. As far as the claim alleging fraudulent transfer is concerned, the Family Court observed that _**Mat.Appeal.No. 119 of 2012**_ 7 no materials were placed to indicate that it is a fraudulent transfer. The property has been sold admittedly for an amount of Rs.66,000/-. According to the 1[st] respondent he had other debts to be cleared off and therefore he has sold the property in favour of his brother, who had paid the requisite amount to discharge the said liability. In fact, except the oral testimony of PW1 and PW2, no other materials had been produced to prove the value of the property as on the date. That apart, though the petitioners were aware of the sale in the year 2007, the Original Petition is seen filed only in November, 2010, which according to the learned Counsel for the respondents is barred by limitation. At any rate, we need not go into such issues. Section 39 of the Act permits the petitioners to have a charge on the property as long as the right of maintenance exists. Though the contention of the appellants was that the sale is to be declared null and void being a fraudulent transfer, it is only appropriate to mould the relief taking into consideration the fact that admittedly the 1[st] respondent is under obligation to pay _**Mat.Appeal.No. 119 of 2012**_ 8 maintenance to the appellants and therefore, as of right, they are entitled to claim charge over the property of the 1[st] respondent. In the result, this appeal is allowed as under: - (1) the judgment in O.P.No.1196/2010 is set aside. The Original Petition is allowed. - (2) Despite the assignment of the property by the 1[st] respondent in favour of the 2[nd] respondent, there will be a charge on the said property for the amount of maintenance, which the petitioners/ appellants are entitled to receive from the 1[st] respondent. No order as to costs. ## **Sd/-** ## **A.M.SHAFFIQUE** ## **JUDGE** ## **Sd/-** ## **ASHOK MENON** _dkr_ **JUDGE**