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Article Published in the Express Magazine Dated August 10, 2003
General Attorney : Rajiv K. Luthra

Can a written statement filed along with an affidavit, before a court or any appropriate authority, be replaced with a new written statement and a new affidavit in the same case on the same facts, if the deponent intends to change his stand completely and certain facts need to be presented before the court which he has not stated at all in the old written statement?

Priyanka, Delhi

A written statement and an affidavit filed before a court can be amended with the permission of the court. In terms of Order VI, Rule 17, of the Code of Civil Procedure, 1908 (CPC), the court may at any stage of the proceedings allow either party to alter or amend the pleadings, which include the written statement and the affidavit therewith, in such manner and on such terms as may be just, and all such amendments shall be made as may be necessary for the purpose of determining the issue in between the parties.

No application for amendment shall be allowed unless the court comes to the conclusion that in spite of due diligence, the party could not have raised the matter before the commencement of trial. However, the courts have held in a number of cases that the parties may not be permitted to completely change their stand subsequently.

I am an NRI and a Person of Indian Origin. I would like to buy certain property for commercial use from an Indian citizen. I would like to know whether I should take any express permission from the RBI? Could you also indicate as to whether the seller, who is an Indian citizen, is required to take any permission from the RBI or from the Government?

Altaf Contractor

The acquisition and transfer of immovable property in India is governed by the Foreign Exchange Management (Acquisition and Transfer of Immovable Property in India) Regulations, 2000 (‘Regulations’). In terms of Regulation 3 of the Regulations, an Indian Citizen resident outside India may acquire any immovable property in India other than agricultural/plantation/farmhouse.

Likewise, in the case of a Person of Indian Origin, Regulation 4(a) states that a PIO may acquire any immovable property other than agricultural land/farmhouse/plantation property in India by purchase, provided that the acquisition is made out of (i) funds received in India by way of inward remittance from any place outside India, or (ii) funds held in any non-resident account maintained in accordance with the provisions of the Foreign Exchange Management Act and the regulations made by the RBI thereunder. Since you are also a PIO, the stipulation as to the source of funds will apply in your case.

In terms of the Regulations, no specific permission is required for purchase of commercial property either on the part of the seller or the purchaser as indicated in your case. However, if an NRI is using the property in connection with any business or professional activity, a prior permission from the RBI is required under the Foreign Exchange Management (Establishment in India of Branch or Office or Other Place of Business) Regulations, 2000.

My father made two wills in respect of his self-acquired property before his death, in which he mentioned names of his two sons only, and kept out the other two sons by giving valid reasons. After his death, we have been told by our lawyers to take a ‘probate’ of the will. I would like to know whether a will could be executed only after a probate is obtained and whether the other two sons who have been left out can get their share in the property through court, if we do not get the will probated? Please advise.

Rajiv, Delhi

A duly executed and properly witnessed will by two witnesses will override previously executed will. The will need not be registered for being valid. Probate proceedings are instituted for seeking and declaring the validity and genuineness of a will. Probate is a conclusive evidence of the validity and due execution of the will and of the testamentary capacity of the testator.

The validity of a will could be challenged by the ousted legal heirs in a probate proceeding as well as in a suit for declaration praying that the will be declared null and void. However, the party asserting the objections bears the burden of establishing that the will is forged or illegal. A will can be executed even without taking a probate. However it is advisable to obtain a probate of the will for the purpose of mutation of the property in the revenue records.

 
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