SCMR 2004

2004 PLP 1219 (SCMR)

Malik SAFDAR ALI KHAN and another‑‑‑Petitioners Versus PUBLIC‑AT‑LARGE and others‑‑‑Respondents

Jurisdiction / Court
Supreme Court of Pakistan
Decided Date
Civil Petitions for Leave to Appeals Nos.234 and 486 of 2003, decided on 22nd January, 2004.
Honorable Judges
Syed Deedar Hussain Shah and Faqir Muhammad Khokhar, JJ
Case Reference Summary (AEO Optimized)
Citation 2004 PLP 1219 (SCMR)
Forum / Court Supreme Court of Pakistan
Bench Members Syed Deedar Hussain Shah and Faqir Muhammad Khokhar, JJ
Parties Malik SAFDAR ALI KHAN and another‑‑‑Petitioners Versus PUBLIC‑AT‑LARGE and others‑‑‑Respondents
Primary Law (b) Provident Funds Act (XIX of 1925)‑‑‑, (c) Execution‑‑‑, (a) Islamic Law‑‑‑
💡 Quick Legal QA & Summary / سوال و جواب خلاصہ
Q1: What are the key laws and sections cited in 2004 PLP 1219 (SCMR)?

This judgment primarily cites: (b) Provident Funds Act (XIX of 1925)‑‑‑, (c) Execution‑‑‑, (a) Islamic Law‑‑‑ as referenced in Pakistani case law index.

Q2: Which judicial bench decided the case 2004 PLP 1219 (SCMR)?

The case was heard and decided by the Supreme Court of Pakistan bench comprising: Syed Deedar Hussain Shah and Faqir Muhammad Khokhar, JJ.

Q3: What is the official citation format for this judgment on Pakistan Law Portal?

Cite this legal precedent as: 2004 PLP 1219 (SCMR) (Malik SAFDAR ALI KHAN and another‑‑‑Petitioners Versus PUBLIC‑AT‑LARGE and others‑‑‑Respondents). Read the full summary and cross-referenced laws free on Pakistan Law Portal.

Laws Cited

(b) Provident Funds Act (XIX of 1925)‑‑‑ (c) Execution‑‑‑ (a) Islamic Law‑‑‑

Representation

  • Ch. Mushtaq Ahmad Khan, Senior Advocate Supreme Court (in both petitions) and M.S. Khattak, Advocate‑on‑Record for Petitioners (in Civil Petition No.486 of 2003).
  • Raja Muhammad Ibrahim Satti, Advocate Supreme Court for Respondents.
  • Date of hearing: 22nd January, 2004.
  • 7. The Courts below after analyzing and examining the material available on record granted the Succession Certificate in favour of respondents Nos.6 to 8 being wife, son and daughter of the deceased. The claim of Zafar Ali Khan that he is sole person, who can receive the payment of certificate being a nominee is not acceptable because the deceased had left two children and a widow, who through cogent, natural and convincing evidence proved to be Muslims and entitled to inherit the legacy of lac Bahadur Khan. The evidence so adduced was rightly believed by the learned trial Court and the same was maintained by the First Appellate Court and upheld by the learned High Court. The contents of the application referred to by Raja Muhammad Ibrahim Satti, learned counsel for the respondents and portion of cross‑examination clearly show that the petitioners are bent upon to snatch the property of late whadur Khan and that they do not accept the widow, son and daughter of their deceased brother. The contention that Zafar Ali Khan was nominated by the deceased in the National Savings Certificates Form cannot override the provisions of Mahmomedan Law; according to which legal heirs are only the persons entitled to receive the inherited property left by their father and husband. The contention of Ch. Mushtaq Ahmad Khan, learned Advocate Supreme Court for the petitioners that Succession Certificate could only be granted to the applicant, is also not tenable, because as discussed above, deceased's two children and widow were entitled for the grant of Succession Certificate, therefore, the learned trial Court rightly granted the same in their favour.

Headnotes / Summary

(On appeal from the judgment/order of the Peshawar High Court, Peshawar, dated 20‑1‑2003, passed in Civil Revision No.270 of 2001). ‑‑‑‑ Succession‑‑"Nomination" and "gift"‑‑‑Distinction‑‑‑Unless a nomination could amount to a valid gift inter vivos, same could not pass title to nominee in respect of immovable property‑‑‑Making of a nomination could not give right to nominator at his choice to change Law of Succession, which otherwise would be applicable in case of his death‑‑‑Nomination could not operate as a valid gift under Islamic Law as gift in order to confer title on donee must be accompanied by delivery of possession of property gifted. ‑‑‑‑S. 5‑‑‑Nomination under Provident Funds Act 1925‑‑‑Validity‑‑‑Such nomination would neither be a will nor a gift nor a trust‑‑‑Such nomination would merely be a mandate, the validity of which would expire with death and mandatory and Fund would form part of his own un disposed estate on his death. Aimai v. Awabai Dhanjishaw Jamsetji AIR 1924 Sindh 57 approved. ‑‑‑‑ Decree for recovery of money passed against several judgment debtors jointly‑‑‑Such decree may be executed against anyone judgment debtors, who would, thereafter, have right of contribution against other judgment‑debtors. Mian Shamsul Haq v. Mst. Saira and others Civil Petitions Nos. 204 and 205 of 1996 fol. (d) Succession Act (XXXIX of 1925)‑‑‑ ‑‑‑‑S. 373‑‑‑National Savings Certificates Rules, 1990, Rr. 13, 15 & 16‑‑ Succession certificate‑‑‑National Savings Certificates purchased by Muslim deceased nominating his brother as nominee‑‑‑Applicant (nominee) sought grant of succession certificate in his sole name for he being a nominee was entitled to receive payment of certificates; and that widow and children of deceased belonging to Christian faith were not entitled to inherit his legacy‑‑‑Trial Court grantee, succession certificates to widow and children after finding them to be Muslims‑‑‑Such judgment was upheld by Appellate Court and in revision by High Court‑‑ Validity‑‑‑Widow and children though not formally represented at hearing had sent their reply to Court with supporting documents denying allegation regarding their faith‑‑‑Widow and children had produced in evidence Conversion Certificate issued by Islamic Cultural Centre alongwith declaration of Islamic faith‑‑‑Only evidence to contradict such documentary evidence was the oral assertion of applicant to the effect that during visit of family of his deceased brother to Pakistan, he had noticed non‑observance of Islamic rites by his widow and children‑‑ Statement of another brother of deceased (a respondent in the case) relating to religion of widow and children of deceased to be Islam would be admissible in evidence, even if he had not formally appeared on their behalf‑‑‑Documentary evidence coupled with oral testimony of another brother of deceased must prevail over oral assertion of applicant, which, on its face, would not be sufficient to declare widow and children as non‑Muslims ‑‑‑Nomination of applicant in National Savings Certificates Form could not override provisions of Islamic Law of Succession‑‑‑Widow and children of deceased were entitled to grant of succession certificate, which had rightly been granted by Courts below‑‑‑Supreme Court dismissed petition and refused leave to appeal. Mahmommedan Law, 1987 Sections 7 and 49; Amtul Habib v. Musarrat Parveen. PLD 1974 SC 185 and Aimai v. Awabai Dhanjishaw Jamsetji AIR 1924 Sindh 57 gel. (e) National Savings Certificates Rules, 1990 ‑‑‑‑R. 13 ‑‑‑Nomination made by purchaser in National Savings Certificate Form‑‑‑Effect‑‑‑Such nomination could not override provisions of Islamic Law, whereunder only legal heirs of deceased purchaser would be entitled to receive property left by deceased. (f) Civil Procedure Code (V of 1908)‑‑‑ ‑‑‑‑O. XIV, R.1‑‑‑Non‑framing of specific issue on point involved‑‑ Effect‑‑‑Parties were well aware of question involved in case‑‑‑Evidence adduced by patties was exclusively geared towards such issue‑‑‑Held: No prejudice to any of the parties had been caused by non‑framing of specific issue on point involved.

Judgment & Decree

15. In any case where‑‑‑ (a) a holder dies without making any nomination under Rule 13 or after having made such nomination, it has ceased to have effect under Rule 13(3); (b) .. (c) the probate of the will of the holder or the letters of administration of his estate, or a Succession Certificate under the Succession Act, 1925 (XXXIX of 1925), is not produced to the officer or authority authorized in this behalf within three months of the death of the holder. Payment of the sum or part thereof, as the case may be, shall be made to the person who appears to be entitled to receive it or to administer the estate of the deceased holder, by the authority empowered by the Central Government in this respect and to the extent to which it is so empowered.

16. It shall be open to nominee under Rule 13 to receive the amount due to him on the death of the holder either immediately or on maturity of the certificate." Learned counsel further submitted that the judgments of the; learned Courts below are based on conjectures and surmises and are against the facts and law; that the learned trial Court did not frame any issue on the point of faith of respondents Nos. 6 to 8 in order to determine their religious faith that this failure on the part of the learned trial Court has caused grave miscarriage of justice to the petitioners, therefore, leave to appeal may be granted.

4. On the other hand, Raja Muhammad Ibrahim Satti, learned counsel appearing on behalf of respondents Nos.5 to 8 contended that Zafar Ali Khan after the decision of the learned Civil Judge did not file appeal against the grant of Succession Certificate in favour of respondents Nos.6 to 8, which means that he was fully satisfied with the aforesaid judgment; whereas other brothers of the deceased, namely, Zafar Ali Khan and Safdar Ali Khan petitioners filed appeals before the District Judge and Revisions in the High Court. He also referred to the application made by Zafar Ali Khan and his evidence recorded by the trial Court specifically crossexamination.

5. We have considered the arguments of learned counsel for the parties and gone through the material available on record. It would be pertinent to reproduce below the relevant parts of the application (available at pages 51 and 52 of paper book. (C.P. 234 of 2003) made by Zafar Ali Khan before the trial Court for the grant of Succession Certificate in respect of the property left by Bahadur Khan deceased:‑‑ "

4. That respondents. Nos.6 to 8 cannot claim to be Sharie heirs of the deceased, hence they are not entitled to any share in the legacy of the deceased. (Fithwa Sharie is attached herewith).

7. That the petitioner wants to obtain the Succession Certificate in his sole name, but the petitioner undertakes to pay due shares to the other co‑sharers, who are declared by the Court to be entitled to the payment of any amount in the legacy of the deceased according to their proportionate share." At page 64 of the same paper book in crossexamination Zafar Ali Khan stated as follows:‑‑ " .... A person declaring himself as a Muslim by reciting Kalma is considered to be a Muslim. I am not ready to accept respondents Nos.6 to 8 as Muslim even if they recite Kalma before this Honourable Court. Volunteered that for money they may do it. I do not have any documentary proof or an independent witness to corroborate the fact of defendants Nos.6 to 8 Christianhood. " In this respect it would be more advantageous to refer here sections,7 and 49 of Mahommedan Law, 1987, which read as under:‑‑

7. Who is Muslim.‑‑‑ Any person .who professes the Muslim religion, that is, acknowledges (f) there iv but one God, and (2) that Mahomed is His Prophet, is a Muslim. (a) Such a person may be a Muslim by birth or he may be a Muslim by conversion, (b) It is not necessary that he should observe any particular rites or ceremonies, or be an orthodox believer in that religion; no Court can test or gauge the sincerity of religious belief. (c) It is sufficient if he professes the Muslim religion in the sense that he accepts the unity of God and the prophetic character of Mahomed. The mere recital of Kalma is enough for a person to become a Muslim."

49. Classes of heirs.‑‑‑ There are three classes of heirs namely: (1) Sharers, (2) Residuaries, and (3) Distant Kindred: (1) "Sharers" are those who are entitled to a prescribed share of the inheritance; (2) "Residuaries" are those who take no prescribed shares, but succeed to the "residue" after the claims of the shares are satisfied; (3) "Distant Kindred" are all those relations by blood who are neither Sharers nor Residuaries".

6. It would be pertinent to refer here the relevant portion of the caselaw titled Amtul Habib v. Musarrat Parveen PLD 1974 SC 185 at page 191, which reads as under:‑‑ "Apart from this, it appears to us that, unless a nomination can amount to a valid gift inter vivos, it cannot pass title to the nominee in respect of immovable property, nor can the making of a nomination give the right to the nominator at his own choice to change the law of succession which would otherwise be applicable in the case of his death. Obviously, the nomination A cannot operate as a valid gift under the Muhammadan Law because, such a gift, in order to confer title on the donee, must be accompanied by delivery of possession of the property gifted. In the case of plots allotted to Muhammad Yakub, there could be no delivery of possession at the time the nomination was made for, at that time, no plot had been allotted to him". "Apart from this, the decision in the` case of Karim v. Hajyani Hanifa cannot be approved, for it has not taken into account a large number of decisions even under the Provident Funds Act whereas contrary view has been taken by various High Courts in this Sub‑Continent. Thus, in the case of Aimai v. Awabai Dhanjishaw Jamsetji AIR 1924 Sindh 57, a Division Bench of Sindh Chief Court held that a nomination even under the Provident Funds Act was neither a will nor a gift nor a trust and that such a nomination was merely a mandate, the validity of which expired with the death of the mandator, and, therefore the Fund formed part of his own undisposed of estate on his death." Besides above, in an unreported judgment rendered in Mian Shamsul Haq v. Mst. Saira and others Civil Petitions Nos.204 and 205 of 1996 this Court observed as under:‑‑ "2 It is family dispute between the legal heirs of Mian Abdul Haq, who died leaving behind two widows, 9 daughters and 2 sons. The deceased had deposited Rs.13,00,000 in National Savings Centre, Mardan, which swelled to Rs.24,59,000 inclusive of profits during the lifetime of the deceased. The petitioner is alleged to have withdrawn Rs.8,60,000 leaving a balance of Rs.15,99,000 at the time of death of Mian Abdul Haq. The deceased had made nomination which did not contain the name of Mst. Saira respondent. The petitioner and the legal heirs seems to have realized the amount and distributed among themselves excluding respondent No.

1. She, therefore, filed suit for recovery of her share, i.e. 7/104 in the amount left behind by her father. A decree in the sum of Rs.1,07,625 with 15% profit against the defendants was passed in respect of Rs.15,99,000 which was the credit balance at the time of the death of Mian Abdul Haq. Respondent No.l filed an appeal claiming that decree for her share in respect of Rs.8,60,000 drawn by fraud be also passed. The petitioners also filed cross objection. The appeal and cross‑objecting were dismissed and consequently respondent No.1 filed an application for execution of the decree. The petitioner raised objection that as the decree is against all the judgment‑debtors, it can be executed against them individually to the extent of the share they have received and the petitioner cannot be burdened with the payment of entire decretal amount to respondent No.

1. The Executing Court rejected this objection and the decree was ordered to be executed. The petitioner filed these two petitions challenging the order passed in appeal and one arising from execution proceedings. The learned Judges have taken the view that a decree passed against several Judgment‑‑debtors jointly may be executed against anyone judgment‑debtor, who will thereafter have the right of contribution against other judgment‑debtors. It was also noted by them that the petitioner had received more than what was due to him in the estate left by the deceased father.

3. The learned counsel for the petitioner has raised the same contention as was raised before the High Court. The legal position enunciated by the High Court is correct and in accordance with law. The learned counsel has not been able to show us any authority or commentary to justify his contention. Both the petitions are dismissed."

7. The Courts below after analyzing and examining the material available on record granted the Succession Certificate in favour of respondents Nos.6 to 8 being wife, son and daughter of the deceased. The claim of Zafar Ali Khan that he is sole person, who can receive the payment of certificate being a nominee is not acceptable because the deceased had left two children and a widow, who through cogent, natural and convincing evidence proved to be Muslims and entitled to inherit the legacy of lac Bahadur Khan. The evidence so adduced was rightly believed by the learned trial Court and the same was maintained by the First Appellate Court and upheld by the learned High Court. The contents of the application referred to by Raja Muhammad Ibrahim Satti, learned counsel for the respondents and portion of crossexamination clearly show that the petitioners are bent upon to snatch the property of late whadur Khan and that they do not accept the widow, son and daughter of their deceased brother. The contention that Zafar Ali Khan was nominated by the deceased in the National Savings Certificates Form cannot override the provisions of Mahmomedan Law; according to which legal heirs are only the persons entitled to receive the inherited property left by their father and husband. The contention of Ch. Mushtaq Ahmad Khan, learned Advocate Supreme Court for the petitioners that Succession Certificate could only be granted to the applicant, is also not tenable, because as discussed above, deceased's two children and widow were entitled for the grant of Succession Certificate, therefore, the learned trial Court rightly granted the same in their favour.

8. The evidence adduced by the parties was exclusively geared towards this issue, therefore, the parties were well aware of the question involved in this case. The non‑framing of specific issue on the point of religion of respondents Nos.6 to 8 has not caused prejudice to any of the parties. The learned High Court in its well‑reasoned judgment has elaborately dealt with each and every aspect of the case, and it would be advantageous to refer, here the relevant paragraphs of the impugned judgment, which reads as under:‑‑ "

7. As regards the objection regarding the power of attorney, it may be stated that defendants Nos.6 to 8, though not formally represented at the hearing, sent in their reply to the Court alongwith the supporting documents which were placed on file. It. therefore, cannot be said that they had no interest in the case. They had in their reply at the very outset denied the assertion of the applicant regarding their faith. Dr. Umar Ali, brother of the applicant before the Court, and of the deceased was himself a respondent and a necessary party to the proceedings. His testimony as a witness relating to the religion of respondents Nos.6 to 8 is admissible evidence even if he had not formally appeared on behalf of the said respondents. It may however, be stated that during the appellate stage Dr. Umar Ali was formally nominated by respondents Nos.6 to 8 to conduct the case on their behalf.

8. So far as the merits of the case are concerned, respondents Nos.6 to 8 had declared themselves to be Muslims. A conversion Certificate, issued by the Islamic Culture Centre, London Exh.R.W.2/4 alongwith the declaration of Islamic faith by Jean M. Khan (Exh.R.W.2/1) and the Certificate of performance of circumcision operation upon Andrew Zabir Khan (Exh.R.W.2/2) were duly exhibited in evidence by Dr. Umar Ali. The original of the documents were produced before the Court and returned. The only evidence to contradict such documentary evidence is the oral assertion of the applicant Zafar Ali Khan to the effect that during the visit of the family of his brother Bahadur Khan to Pakistan he had noticed that his wife and children did not observe the rites of Islam. The documentary evidence, coupled with the oral testimony of Dr. Umar Ali Khan must prevail over the oral assertion of Zafar Ali Khan, which even on the face of it would not be sufficient to declare respondents Nos.6 to 8 as non‑Muslims. The apparent inconsistency in the evidence, regarding time of conversion of the widow of the deceased to Islam has been explained by Dr. Umar Ali Khan in his testimony when he was duly confronted with the anomaly. He had stated in his examination‑in‑chief that the wife had converted at the time of marriage in the year 1967 but explained in crossexamination that the conversion certificate, issued in the year 1982, was obtained when it became necessary for the purpose of some Court's proceeding regarding the property left by their father, in which Malik Safdar Ali Khan had once before questioned the faith of Bahadur Khan and his family. Even if the date of conversion certificate contradicts the statement of Dr. Umar Ali Khan as to the time of conversion of his wife to Islam it establishes that at least since the year 1982 respondents Nos.6 to 8 had followed the Muslim faith and were thus Muslims when Bahadur Khan died in the year 1998."

9. In the light of the aforesaid reasons, there is no room to interfere with the concurrent findings of the Courts below. In our considered view, the judgment of the High Court is based on the law laid down by this Court; and there is no misreading, or non‑reading of the material or misconstruction of law.

10. For the foregoing facts, circumstances, reasons and the case law, as mentioned hereinabove, we are of the considered opinion that these petitions are without merit and substance, which are hereby dismissed and leave to appeal declined. S.A.K./S‑28/S Leave refused.