Company Law Board, southern region bench, Chennai

S. Kanthimathy

v.

Woodlands Estates Limited

K.K. Balu, Vice Chairman

C.P. Nos. 10, 11 and 12/111A/SRB of 2005

August 20, 2007

Section 111, read with section 111A, of the Companies Act, 1956 - Transfer of shares - Power to refuse registration and appeal against refusal - Whether transmission of shares by operation of law is also governed by section 111A and, therefore, any person succeeding to shares by operation of law can be treated as an investor entitled to invoke provisions of section 111A(3) - Held, yes - Whether under section 111(7), jurisdiction of CLB is not confined to determination of disputes between company and shareholders alone, but extends to any disputed question of title in connection with application for rectification - Held, yes - Whether therefore, parties are not to be relegated to a civil court, without even examining whether prima facie what is pleaded is a complicated question or not, or whether such disputed issues are or are not peripheral to rectification, or whether such issues would be beyond jurisdiction of CLB - Held, yes - Petitions under sections 111/111A were filed to rectify register of members of companies in respect of equity shares standing in name of (late) ‘S’ (i.e., father of petitioners) by substituting names of petitioners and respondent Nos. 5 to 9 in place of second respondent - Disputes involved in said petitions were in relation to shares bequeathed by late ‘S’ in favour of his legal heirs - Petitioners’ case was that subsequent to execution of will, shares acquired by (late) ‘S’, either by purchase or through inheritance by virtue of will executed by his deceased wife, were transmitted in their favour - Respondents resisted petition mainly on ground that CLB had no jurisdiction to determine issues raised in petitions as disputes were between third parties inter se and not between company and shareholders - Whether since disputes involved in instant company petitions were on account of shares inherited by (late) ‘S’ from his wife and shares purchased by (late) ‘S’ after date of his will, contentious interpretation, whether such shares devolved on sons under clause 10 of will as claimed by respondents or whether those shares would devolve equally on daughters and daughters-in-law of testator under clause 26 of will going by letter and spirit of section 75 of Indian Succession Act, could be resorted to in instant proceedings - Held, no - Whether, therefore, instant petitions were to be dismissed with liberty to parties to agitate their rights in respect of impugned shares in a competent civil court - Held, yes

Facts

A petition under section 111, read with section 111A, was filed to rectify the register of members of the company ‘T’, in respect of certain equity shares of (late) ‘S’ by substituting the names of petitioners and respondents 5 to 9 in place of the second respondent. Another petition under section 111, read with section 111A, was filed to rectify the register of members of the company ‘R’ deleting the names of respondent Nos. 3 to 6 in relation to certain equity shares of (late) ‘S’. The disputes involved in the said petitions were in relation to the shares bequeathed by (late) ‘S’ in favour of his legal heirs in terms of his will. The petitioners submitted that subsequent to the execution of the said will, the shares in company ‘T’ and company ‘R’ acquired by (late) ‘S’ either by purchase or through inheritance by virtue of will executed by his deceased wife ‘P’, were transmitted in their favour. However, the second respondent, executor of the will and chairman and managing director of the company ‘T’, had completely taken away the entire shares of (late) ‘S’ in the companies solely for himself. It was, thus, alleged that the transmission and transfer of impugned shares were not bona fide and were contrary to the provisions of the Act, the Hindu Succession Act and the Indian Succession Act.

The respondents submitted that the petitioner had no locus standi to file the petitions, as section 111A applies to private companies; that no power was conferred on the CLB to register a transmission of shares under section 111A as the claim of the petitioners was based on a right transmitted by virtue of a will; and that further, the CLB had no jurisdiction to determine the issues raised in the petitions as the disputes were between the third parties inter se and not between the company and the share-holders. Another objection raised by the respondents was that instant company petitions being filed with a delay of ten months were liable to be dismissed on the ground of limitation as well.

Held

A combined reading of section 111(5) and section 111A(7) would show that transmission of shares by operation of law is also governed by section 111A. It could not be said that the petitioners could not seek rectification of the register of members of the companies by invoking the provisions of section 111A(3).

In view of the decision of the Supreme Court in the case of World Wide Agencies (P.) Ltd. v. Miss. Margaret T. Desor [1990] 67 Comp. Cas. 607, it is not necessary for any person to invest his own funds to gain the status of an investor, but it would be sufficient, if one’s predecessor in interest had invested funds in the company. Thus, any person succeeding to shares by operation of law can be treated as an investor. The petitioners, being the legal representatives of (late) ‘S’, shall, therefore, be deemed to be investors, entitled to invoke the provisions of section 111A(3).

Clause (a) of sub-section (7) of section 111 provides that the CLB may, on an application made for rectification of the register of members, decide any question relating to the title of any person, who is a party to the application to have his name registered in, or omitted from the register. The language of this sub-section is clear and unambiguous, an ordinary reading of which shows that the CLB is empowered to decide any disputed question of title during the course of proceedings for rectification of the register of members, as could be gauged from clause (b) of sub-section (7) of section 111. By virtue of this provision, the CLB generally may decide any question which is necessary or expedient to be decided in connection with the application for rectification. Section 111(7) is not confined to the determination of disputes between the company and shareholders alone, but extends to any disputed question of title in connection with the application for rectification. It could not, therefore, be concluded that the CLB, in exercise of its summary jurisdiction, could not adjudicate the disputed question of title raised by the petitioners in relation to the impugned shares. In that background, the plea of the respondents, that the disputes raised in the company petitions could only be decided by a civil court did not merit any consideration.

In view of the above legal position, the parties were not to be relegated to a civil court, without even examining whether prima facie what was pleaded was a complicated question or not, or whether such disputed issues were, or were not peripheral to rectification or whether such issues would be beyond the jurisdiction of the CLB.

So far as objection relating to delay in filing the petition was concerned, the settled law is that delays in bringing the appeals are required to be condoned in the interest of justice, when no gross negligence or deliberate inaction or lack of bona fides is imputable to the parties seeking condonation of delay. In the instant case, one could see that the legal heirs of (late) ‘S’ were engaged in resolving the disputes before approaching the CLB, as was borne out by the various communications produced before the CLB, leaving apart the disputed correspondence. There was, therefore, justification to condone the delay of ten months. Therefore, the company petitions could not be dismissed on the ground of limitation.

The wills left by (late) ‘S’ and (late) ‘P’ were not being challenged by any of the legal heirs, but serious disputes were in relation to the interpretation of certain material clauses forming part of the wills. While according to the petitioners, a will could be interpreted by all judicial/quasi-judicial authorities, it was vehemently opposed by the respondents that a will had to be interpreted in an appropriate proceeding by a competent civil court.

A combined reading of section 2(bb) and section 75 of the Indian Succession Act would only mean that for the purpose of determining as to ‘what person or what property is denoted by any words used in a will’, the District Court having the jurisdiction shall enquire into (a) even material facts relating to the persons who claim to be interested under such a will; (b) property which is claimed as the subject of disposition; (c) circumstances of the testator and of his family; and (d) the right application of the words which the testator has used. The illustrations explaining section 75 would categorically reveal that the Court may enquire in order to ascertain as to what person the property is bequeathed to by a deceased and what is the subject-matter of the bequest, by taking necessary evidence in the matter. The disputes involved in the company petitions were on account of the shares inherited by (late) ‘S’ from his wife and the shares purchased by (late) ‘S’ after the date of his will. The contentious interpretation, whether such shares devolved on the sons under clause 10 of the will, as claimed by the respondents or whether those shares devolved equally on the daughters and daughters-in-law of the testator under clause 26 of the will going by letter and spirit of section 75, could not be resorted to in the instant proceedings.

It was clear from the minutes of meetings of company ‘T’ and company ‘R’ that there were no deliberations at all both at the share transfer committee meeting and at the board meetings on devolvement of the impugned shares under clause 10 or any other clause of the will of (late) ‘S’ before giving effect to the transmission of shares at such meetings. All the relevant minutes were silent as to whether the boards of company ‘T’ and company ‘R’ had ascertained the details in relation to : (i) number of shares held by (late) ‘S’ at the time of execution of his will; (ii) number of shares acquired by (late) ‘S’ after the date of his will; and (iii) number of shares held by (late) ‘S’ at the time of his death in those companies, which details were absolutely essential before according approval to transmission of the impugned shares. None of the clauses of the will was ever interpreted, before approving the transmission of shares, as found reflected in each of the minutes.

In view of the above and in exercise of the power under section 111A, read with section 111, the following order was to be passed :

   (i)  Company ‘T’ should rectify its register of members in respect of impugned equity shares by restoring the name of (late) ‘S’ in the place of the second respondent;

  (ii)  The second respondent would restore dividends received, if any, in respect of said equity shares in favour of company ‘T’;

(iii)  Company ‘R’ should also rectify its register of members in respect of impugned equity shares, by restoring the name of (late) ‘S’ in the place of respondent Nos. 3 to 6;

(iv)  Respondent Nos. 3 to 6 would restore dividends received, if any, in respect of said equity shares in favour of company ‘R’;

  (v)  The legal heirs of (late) ‘S’ were at liberty to agitate their rights in respect of the impugned shares in a competent civil court.

With the above directions, the company petition would stand disposed of. [Para 8]

Cases referred to

Finolex Industries Ltd. v. Anil Ramchand Chhabria [2000] 37 CLA 278 (Bom.) (para 5), Hero Honda Motors Ltd. v. Unit Trust of India [2005] 66 CLA 11 (Bom.) (para 5), S.I. Rooplal v. Lt. Governor through Chief Secretary 2000 (1) SCC 644 (para 5), World Wide Agencies (P.) Ltd. v. Margaret T. Desor [1990] 67 Comp. Cas. 607 (SC) (para 5), Nupur Mitra v. Basubani (P.) Ltd. [1992] 2 Cal. L.J. 264 (para 5), Tommy Mathew v. Duroflex Ltd. [2004] 122 Comp. Cas. 741/55 SCL 636 (CLB-Chennai) (para 5), Ammonia Supplies Corpn. (P.) Ltd. v. Modern Plastic Containers (P.) Ltd. [1998] 94 Comp. Cas. 310/17 SCL 463 (SC) (para 5), Khurshid Alam v. P. Pagnon Co. (P.) Ltd. [2002] 108 Comp. Cas. 523/35 SCL 424 (CLB) (para 5), Gnanambal Ammal v. T. Raju Aiyar AIR 1951 SC 103 (para 5), Pushpa Vadora v. Thomas Cook (India) Ltd. [1996] 87 Comp. Cas. 921/[1995] 6 SCL 40 (CLB) (para 5), Narinder Kumar Sehgal v. Leader Valves Ltd. [1993] 77 Comp. Cas. 393 (CLB) (para 5), Gopal Krishna Banga v. Poona Industrial Hotel Ltd. [2000] 102 Comp. Cas. 375/[1999] 22 SCL 90 (Bom.) (para 6), Tej Prakash S. Dangi v. Coramandal Pharmaceuticals Ltd. [1997] 89 Comp. Cas. 270 (AP) (para 6), Karamsad Investment Ltd. v. Nile Ltd. [2001] 34 SCL 269 (AP) (para 6), M. Srinivasulu Reddy v. Kishore R. Chhabria [2001] 34 SCL 1 (Bom.) (para 6), Shirish Finance & Investment (P.) Ltd. v. M. Sreenivasulu Reddy [2002] 35 SCL 27 (Bom.) (para 6), NEPC Micon Ltd. v. Sashi Prakash Khemka [2007] 137 Comp. Cas. 917/78 SCL 442 (Mad.) (para 6), Sahara Fabrics (P.) Ltd. v. Smt. Kailash [2006] 134 Comp. Cas. 472/69 SCL 233 (Bom.) (para 6), Dr. G.N. Byra Reddy v. Aarathi Cine Enterprises (P.) Ltd. [1997] 89 Comp. Cas. 745/13 SCL 90 (CLB) (para 6), D.R. Talayarkhan v. Transgene Biotek Ltd. [2006] 71 SCL 319 (CLB-Chennai) (para 6), Canara Bank v. Nuclear Power Corpn. of India [1995] 2 CLJ 203 (SC) (para 6), Harinagar Sugar Mills Ltd. v. Shyam Sunder Jhunjhunwala AIR 1961 SC 1669 (para 6), Birla Cement Works v. G.M. Western Railway AIR 1995 SC 1111 (para 6), Prakash Timber (P.) Ltd. v. Smt. Sushma Shingla [1997] 89 Comp. Cas. 770 (All.) (para 6), Harish Kumar Berry v. S. Berry’s Automotive Udyog (P.) Ltd. [2006] 129 Comp. Cas. 568/59 SCL 659 (N. Delhi-CLB) (para 6), Sundaram Finance Ltd. v. M.K. Kurian [2006] 1 M.L.J. 506 (para 6), Kerala State Electricity Board v. T.P. Kunhaliumma AIR 1977 SC 282 (para 6), Major (Retd.) Inder Singh Rekhi v. Delhi Development Authority AIR 1988 SC 1007 (para 6), Town Municipal Council v. Presiding Officer, Labour Court AIR 1969 SC 1335 (para 6), Anil Gupta v. Delhi Cloth & General Mills Co. Ltd. [1983] 54 Comp. Cas. 301 (Delhi) (para 6), Nasiruddin v. State Transport Appellate Tribunal [1975] 2 SCC 671 (para 6), Vemareddy Kumaraswamy Reddy v. State of A.P. [2006] SC 968 (para 6), Ramchandra Vishnu Joshi v. Ramabai Govind Gadre AIR 1937 Bom. 341 (para 6), Tamalarasi v. S. Kumarasamy Gounder [2003] 4 L.W. 129 (Mad.) (para 6), Vijaya Finance Corpn. v. Peerless General Finance [2006] 129 Comp. Cas. 735 (CLB) (para 8), Keshu Appliances (P.) Ltd. v. Royal Holdings Services Ltd. [2006] 71 CLA 189 (para 8) and Duroflex Ltd. v. Johnny Mathew [2007] 77 CLA 261 (Ker.) (para 8).

V. Ramakrishnan and G. Sivasankaran for the Petitioner. T. Dulip Singh, Jose John, T.K. Seshadri, T.K. Bhaskar and Ms. V. Janaki for the Respondent.

 

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