Professional Documents
Culture Documents
IN THE MATTER OF
VERSUS
1. INDEX OF ABBREVIATIONS................................................................... 3 - 4
2. INDEX OF AUTHORITIES..........................................................................5 - 6
3. STATEMENT OF JURISDICTION..............................................................7
4. STATEMENT OF FACTS..............................................................................8
5. STATEMENT OF ISSUES.............................................................................9
6. SUMMARY OF ARGUMENTS....................................................................10 - 13
7. ARGUMENTS ADVANCED........................................................................14 - 22
8. PRAYER.........................................................................................................23
Hon’ble Honourable
Sec. Section
V. Versus
A.I.R. All India Reporter
S.C. Supreme Court
All. Allahabad
M.P. Madhya Pradesh
S.C.C. Supreme Court Cases
S.L.P. Special Leave Petition
No. Number
W.P. Writ Petition
Pat. Patna
i.e. That is
u Others
u/s Under Section
Sr. Senior
r/w Read With
H.P. Himachal Pradesh
A.P. Andhra Pradesh
NOC Notes on Cases
SCR Supreme Court Reporter
HLR Humanitarian Law Commission
Co. Company
Edn. Edition
UOI Union of India
Bom. Bombay
A. BOOKS REFERRED
The Transfer of Property Act, 1882-
R.K. Sinha, the textbook of transfer of property act,1882.
S.N. Shukla, the textbook of transfer of property act,1882
The Constitution of India-
M.P. Jain, Indian Constitutional Law
Narender Kumar, Constitution of India
B. LINKS REFERRED
1. www.merriam-webster.com
2. www.law.cornell.eduwww.westlawindia.com
3. www.manupatra.com
4. www.livelaw.com
5. www.barandbench.com
6. www.legalserviceindia.com
7. www.scconline.com
8. www.heinonline.org
C. CASES
Smt. P. Padmavathi & Anr. v. Raja Sekhar & Ors. AIR 2004 AP 170
Ramesh vs Smt. Ishwar Devi And Others R.A. No. 147-CII of 2011
Radhamani and ors. V. The State of Kerala WP(C) No. 13110 of 2015 (K)
D. STATUES
The Respondent has approached the Hon’ble Supreme Court of India under Article 136 1 of
the Constitution of India as the Hon’ble Supreme Court of India has the jurisdiction to
entertain and dispose of the present case by virtue of Article 136 of the Constitution of India.
1
Special leave to appeal by the Supreme Court.—(1) Notwithstanding anything in this Chapter, the Supreme
Court may, in its discretion, grant special leave to appeal from any judgment, decree, determination, sentence or
order in any cause or matter passed or made by any court or tribunal in the territory of India.
(2) Nothing in clause (1) shall apply to any judgment, determination, sentence or order passed or made by any
court or tribunal constituted by or under any law relating to the Armed Forces.
1. That the Respondent is a retired government employee drawing about Rs10,000/- per
month as a pension. The Respondent’s first wife died in 2010.
2. That the Respondent on January 2011 expressed his wish to the Appellant (Son) and
his wife Mrs. Sara( Daughter-in-law) that he is going to have live in relationship with
Ms. Neelima (aged 45 years) both son and daughter-in-law were rudely shocked to
listen to the father’s wish.
3. That the Appellant and his wife relented and the Respondent being requested by the
Appellant to transfer half share in the property in Respondent’s estates (the value of
house is estimated to be Rs10,00,000/).
4. That the Respondent for the sake of maintaining peace in the family transferred half
share in the property to the Appellant through a registered gift deed on May,2011.
5. That the Appellant and his wife started insulting the life in partner of the Respondent
unbearable to that ill-treatment towards Ms. Neelima by both the Appellant and his
wife.
6. That this ill-treatment continued for more than one year. The Respondent and his life
in partner decided to shift their residence to the other premises.
7. That the Respondent subsequently in 2013, lodged a complaint to the sub-collector,
city of Kolkata seeking an order to revoke the gift deed executed in favour of
Appellant u/s 23 of Maintenance and Welfare of Parents and Senior Citizens
Act,2007.
8. That in the tribunal the sub-collector passed an order the elderly parents can take back
property gifted to a son if he ill-treats them. This order permitted the Respondent to
withdraw the gift deed from the Appellant as the same failed to provide the basic
needs to both the parents.
9. That in the appellate tribunal, the district collector reversed the order of the tribunal
on accepting the argument of Appellant that an accepted gift, through registered deed
cannot be revoked under the provisions of the Transfer of Property Act,1882 read
with the Registration Act,1908.
10. That the Respondent got relief from the Calcutta High Court when the high court
restored the order of the tribunal.
ISSUE 1
ISSUE 2
ISSUE 3
ISSUE 4
It is humbly submitted before this Hon’ble Court that in the given factual matrix, there is
no necessity or compulsion for the intervention of this Hon’ble Court and invoking its
powers under Article 136 2 of Constitution of India. The Jurisdiction conferred under
Article 136 on the Hon’ble Supreme Court is a corrective one and not a restrictive one. It
is the residuary power of Hon’ble Supreme Court to do justice where the court is satisfied
that there is injustice to be perpetuated.
The counsel submits that the Sec.122 of Transfer of Property Act, 1882 defines - Gift as
transfer of certain existing immovable or movable property made voluntarily and without
consideration by one person called the Donor to another person called the Donee and
accepted by donee or behalf of donee. It is gratuitous transfer of ownership. As in facts of
the case says that the Appellant and his wife firstly back pedalled and after that they
requested the Respondent to transfer the half property to them. The Respondent with
intention of having peace and harmony among the family members decided to transfer
half of the share of the property to the Appellant which states that the Appellant was in
position to dominate the will of the Respondent which is classified as an undue influence.
The gift deed is not valid one.
a. Transfer of Ownership
b. Existing Property
c. No Consideration
d. Voluntarily i.e. with free will and consent of donor.
e. Acceptance of gift
2
Special leave to appeal by the Supreme Court.—(1) Notwithstanding anything in this Chapter, the Supreme
Court may, in its discretion, grant special leave to appeal from any judgment, decree, determination, sentence or
order in any cause or matter passed or made by any court or tribunal in the territory of India.
(2) Nothing in clause (1) shall apply to any judgment, determination, sentence or order passed or made by any
court or tribunal constituted by or under any law relating to the Armed Forces.
Consent is said to be so caused when it would not have been given but for the existence
of such coercion, undue influence, fraud, misrepresentation or mistake.
(2) In particular and without prejudice to the generality of the foregoing principle, a
person is deemed to be in a position to dominate the will of another—
(a) where he holds a real or apparent authority over the other, or where he stands in a
fiduciary relation to the other; or
(b) where he makes a contract with a person whose mental capacity is temporarily or
permanently affected by reason of age, illness, or mental or bodily distress.
(3) Where a person who is in a position to dominate the will of another, enters into a
contract with him, and the transaction appears, on the face of it or on the evidence
adduced, to be unconscionable, the burden of proving that such contract was not induced
by undue influence shall lie upon the person in a position to dominate the will of the
other. Nothing in this sub-section shall affect the provisions of section 111 of the Indian
Evidence Act, 1872 (1 of 1872).
It is clear that the Respondent was not in a position to choose freely and freedom of
choice predicates, feeling of constraint is present here in this case. Donor’s will in
executing the deed of the gift must be free and independent . Thus where the undue
It is humbly contended that the Hon’ble Supreme Court has the power to grant special
leave under Article 136 of Constitution of India. The Calcutta High Court held that the
revocation of registered gift deed is valid, as the basic needs are not maintained by Mr.
Arjun and ill-treating his parents. Here the Respondent relied on the Appellant that the
peace and harmony among the family members will be maintained after transferring the
property to the Appellant. But all gone in vain as the fight between members continued.
The counsel brings notice to the Hon’ble Supreme Court that revocation can be done on
various grounds i.e. Gift is transfer of ownership without consideration. Like other
transfers gift is also subject to certain conditions. A deed of gift can be suspended or
revoked in conditions of undue influence, commits fraud.
The counsel submits that the judgment of tribunal and the Calcutta High Court is
justiciable. However, not providing basic needs and ill-treating parents can be grounds for
revocation of gift deed.
Section 23 of Maintainance of Welfare of Parents and Senior Citizens Act, 2007 says that-
(1) Where any senior citizen who, after the commencement of this Act, has transferred by
way of gift or otherwise, his property, subject to the condition that the transferee shall
provide the basic amenities and basic physical needs to the transferor and such transferee
refuses or fails to provide such amenities and physical needs, the said transfer of property
shall be deemed to have been made by fraud or coercion or under undue influence and
shall at the option of the transferor be declared void by the Tribunal
(2) Where any senior citizen has a right to receive maintenance out of an estate and such
estate or part thereof is transferred, the right to receive maintenance may be enforced
against the transferee if the transferee has notice of the right, or if the transfer is
gratuitous; but not against the transferee for consideration and without notice of right.
It is submitted that the gift deed is not valid as there exist undue influence on the part
of appellant so there was no free consent and there exist fiduciary relationship
between the parties. Here Respondent believed that after transferring half of the
property Appellant will maintain peace and harmony in the family and they will be
treated with conduct by the appellant and his wife.
As per the Merriam Webster - Fiduciary Relation means a relationship in which one
party places special trust, confidence, and reliance in and is influenced by another
who has a fiduciary duty to act for the benefit of the party.3
As per Cornell Law School - Fiduciary Relation means a relationship in which one
individual owes another a fiduciary duty to act in the other’s interest. Certain
interactions may give rise to a fiduciary relationship, regardless of the parties’ intent. 4
3
https://www.merriam-webster.com/legal/fiduciary%20relationship
4
https://www.law.cornell.edu/wex/fiduciary_relationship
5
https://righttoinformation.wiki/explanations/fiduciary-relationship
Ram Chandra Singh v. Savitri Devi8 – In this case, the supreme court held that
when a done is in a position to dominate the will of the donor and the gift is made as
result of such domination, the gift is voidable at the option of the donor.
Phulchand v. Lakkhu 9 – It was held that the gift must be made voluntarily and with
the free consent. It means the unfettered free will. A man cannot be said to be truly
willing. Unless he is in position to choose freely and freedom of choice of predicates.
Absence from his mind any feeling of constraint so that nothing shall interfere with
the freedom of his will. Thus where undue influence and pressure has been exercised
on the donor, it is clear that he has not made the gift voluntarily.
“Fiduciary relationship- A relationship in which one person is under a duty to act for
the benefit of the other on matters within the scope of the relationship.
Fiduciary relationships- such as trustee-beneficiary, guardian-ward, agent-principal,
and attorney- client – require the highest duty of care. Fiduciary relationship usually
arise in one of four situations:
6
A.I.R.(1967) S.C.878
7
(1859) 7 H.L.C. 750 at p.779
8
2003 Supp(4) SCR 543
9
(1903) 25 All. 358
10
27thApril,2012
(2) when one person assumes control and responsibility over another,
(3) when one person has a duty to act for or give advice to another on matters falling
within the scope of the relationship, or
(4) when there is a specific relationship that has traditionally been recognised as
involving fiduciary duties, as with a lawyer and a client or a stockbroker and a
customer.”
In Firm Makhanlal Girwarlal v. Harnarain & Ors11 - the Court was of the view
that there exists fiduciary relationship between father and son, it is manifested
in Section 8 of Hindu Minority and Guardianship Act, 1956.
In the case of Smt. P. Padmavathi & Anr. v. Raja Sekhar & Ors. 12 – The Andhra
Pradesh High Court held that the if a son takes undue advantage of his father’s love
and affection to obtain a gift of property, it may be set aside on the grounds of undue
influence.
1. The relations between the parties to each other must be such that one is in a
position to dominate the will of the other. Once this position is substantiated, the
second stage has been reached.
2. The issue whether the contract has been induced by undue influence.
3. Upon the determination of this issue, a third point namely burden of proof
emerges.
11
AIR 1960 MP 56
12
AIR 2004 AP 170
13
(1924) P.C. 60
14
(2011) 8 SCC 497
15
AIR 1985 HP 109
5. In the case of Bahu Baijnath Singh v. Mussammat Biraj 17, the done may not
profit by his wrong, a gift may be revoked for coercion, fraud, mis representation or
undue influence in the same way as a contract may be rescinded. But if the donor does
not revoke, he cannot transfer his right to sue for revocation. In the Instant case the
son and daughter-in –law gambled. Mr. Gautam and create the situation for his father
to transfer half share of property. It is crystal clear that there was undue influence.
Furthermore, consent was not free under Sec.13 of Indian Contract Act.
6. In Girraj Prasad v. Tribeni Devi 18 , it was quoted that when the parties are in
fiduciary relationship and a person is in position to dominate the will of another
person, the burden to prove that the transaction in question is a genuine transaction
lies upon a person in whose favour the document has been executed.
Radhamani vs State Of Kerala 21 -It appears that late Gopalakrishnan Nair came
down to Kerala to settle down here, after leaving his business and all immovable
properties to be taken care of by his wife and children. While he was in Kerala, he had
a hope, he would be taken care of by the petitioners. Therefore, with the hope that
they would take care of him, he had executed a settlement deed referred as above. The
Tribunal revoked the Settlement Deed by finding that Settlement Deed is liable to be
revoked under Section 23(1) of Senior Citizens Act, 2007.In the absence of any
stipulation in the settlement deed, that petitioners shall provide basic physical needs to
the late Gopalakrishnan Nair, document cannot be revoked under Section 23 of Senior
Citizens Act, 2007. Ct in a natural course of human conduct that donee continues to
behave in same manner as behaved before execution of the deed. The love and
affection influenced for execution of the deed certainly must be enduring and without
any barrier. The human conduct in relation to a particular relation is presumed to exist
in all set of circumstances for governing relationship of those individuals.Therefore,
condition referred in Section 23 has to be understood based on the conduct of the
transferee and not with reference to the specific stipulation in the deed of transfer.
20
SLP (CRL.) NO.4895 OF 2012
21
WP©.No. 12628 of 2013
She approached the SDM, exercising the powers of Presiding Officer, Maintenance
Tribunal, Tohana, by filing application under Section 5(1) of the Maintenance and
Welfare of Parents and Senior Citizens Act, 2007 and SDM passed order in favour of
her. Aggrieved against the aforesaid order of the SDM, Ramesh filed appeal before
the Appellate Tribunal, chaired by District Collector, Fatehabad which reversed order
of SDM .Later, Ishwar Devi filed the writ petition in the High Court that was allowed
by the Single Judge vide impugned order dated 20.04.2021, thereby maintaining the
order in toto passed by the SDM. Upholding the orders of Single bench, a division
bench of Justice Augustine George Masih and Ashok Kumar Verma stated that
Section 23 (1) of the Act of 2007 explicitly stipulates that in case the children fail to
take care of their parents after transfer of their parent’s property in their favour, the
said transfer of property shall be deemed to have been made by fraud or coercion or
under undue influence and shall at the option of the transferor be declared void by the
Tribunal.
“The provision under Section 23 (1) of the Act of 2007 attempts to provide a
dignified existence to the elderly people. It is often seen that after receiving the
property from their parents, the children abandon them. In such situation, the
Maintenance and Welfare of Parents and Senior Citizens Act, 2007 is an enabling
lifeline for such old aged parents and senior citizens who are not looked after by their
children and become neglected lots,” the Division Bench said.
“Section 23 of the Act of 2007 is a deterrent to this and hence is beneficial for the
elderly old aged people who are incapable of taking care of themselves in their last
22
R.A. No. 147-CII of 2011
Radhamani and ors. V. The State of Kerala 24, represented by the Secretary revenue
department Sec. 23 of the act, 2007 gives right to senior citizens to approach the
tribunal to declare any transfer of property, by way of gift or otherwise, after the
commencement of the above act, as void, in certain circumstances. It stipulates that
such transfer must be with the condition that (a) Transferee shall provide the basic
amenities and basic physical needs to the transferor. (b) such transferee refuses or
fails to provide such amenities and physical needs.
23
SCA No. 13954 of 2012
24
WP(C) No. 13110 of 2015 (K)
Wherefore, In light of the facts presented, issues raised, arguments advanced and
authorities cited the Counsel on the behalf of respondent humbly prays before this
Hon’ble Court that it may be pleased-
a. That, the parents can ask for maintenance and in case the maintenance is not provide
they can revoke the gift deed.
b. That, the respondent ( Mr. Gautam) can revoke is registered gift deed of property.
2. Pass any other order or make directions as the Hon’ble Court may deem fit to meet the
interest of justice, equity, and good conscience in the instant case.
Respondent
Through Counsel