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High Court of Fiji |
IN THE HIGH COURT OF FIJI
CENTRAL DIVISION
CIVIL JURISDICTION
Civil Action No. HBC No. 164 of 2015
BETWEEN: GOINDAMMA OF Suva, Domestic Duties as the Executor and Trustee of the ESTATE OF FRED EDWARD of 31 Nayavu Road, Valelevu, Suva, Deceased, Testate.
PLAINTIFF
AND: VIJYAN CHAND of Valelevu, Nasinu, driver
DEFENDANT
Date of Trial : 28 May 2025
For the Plaintiff/Respondent : Ms. Dean S. and Ms. Ram N.
For Defendants : Not Present
Before : Waqainabete-Levaci, SLTT, Puisne Judge
Date of Ruling : 13 March 2026
J U D G E M E N T
BACKGROUND
.
(vii)The Master then determined in her Ruling of 19 August 2022 that the Summary Judgement application be dismissed as the Statement of Defence had already been filed.
(viii)A Summons was filed by the Plaintiff on 2 September 2022 to strike out the Statement of Defence as it disclosed no reasonable action was dismissed by the Master on 6 July 2023 and time given for the Plaintiff to file their Reply to Defence out of Time and Defence to Counterclaim as well as the Defendant to file their Reply to Defence to Counterclaim with an unless order that failure to comply within 6 months will require the Court to issue an Order 25 Rule 9 to show cause why the matter should not be struck out for prosecution;
(ix)On 25 October 2023, the Plaintiff sort to amend their Statement of Claim and filed an application for Leave to Amend. By a Ruling dated 15 April 2024, the Master granted leave to file their amended Statement of Claim with orders for the claim to be struck out if there is non-compliance with timelines. Given these timelines the Plaintiff filed and on granting of Leave, the Plaintiff advertised the amended Writ and Claim after failed attempts for service.
(x)Application for Summary Judgement was filed on 18 December 2024 and was advertised on 25th March 2025 after leave was granted. However, the Master ruled that the matter should proceed to Trial on an undefended basis before a Judge and rendered the Summary Judgement redundant and dismissed.
EVIDENCE
(3) I am the lawful widow of the Deceased, the late Edward Fred and was appointed as Executrix and Trustee in the Estate of Fred Edward by virtue of Grant of Probate No 50114 issued by the High Court Probate Registry of Fiji;
(4) The Defendant is currently a party owner together with my deceased husband of a vacant land legally described as Certificate of Title No 35875 being Lot 5 on Deposited Plan No 9019 containing an area of 4827 square meters and situated at Davuilevu, Nakasi, Fiji, (hereinafter referred to as ‘the said land’’) which was jointly transferred to the Defendant and my husband sometimes on or about the 8th of September 2006.
(5) That my husband was medically unfit and suffered from a stroke, hypertension and type 2 diabetes mellitus with renal impairment and had been a patient at CWM Hospital from 3rd November 2005 due to the aforesaid medical conditions.
(6) That the Defendant and my deceased husband did not have any familial relations and only went to the same church, however, my husband relied on the Defendant to do errands for him as the Defendant was a taxi driver by profession and due to my husband’s medical condition.
(7) That I was told by my husband prior to his demise that the Defendant had falsely represented my deceased husband that all costs pertaining to the land being surveyed and subdivided would solely be bourne by the Defendant which would be carried out within a reasonable timeframe wherein the Defendant would carry out all the necessary works by the Defendant required to obtain the titles from the registrar of Titles in order to induce him to agree to transfer the said land jointly to the Defendant despite my husband paying for the whole monetary contribution required to acquire the land by using his Fiji National Provident Fund (‘FNPF’). My husband told me that the Defendant had falsely represented the costs in surveying and subdividing the said land would be equivalent to the monies paid by my husband to purchase the said land.
(8) That my husband relied on the representations made by the defendant and paid a sum of $40,000 from his FNPF account to the Vendor, one Mr. Vijay Madhavan to purchase the said land.
(9) At the time that Defendant made or caused to be made the said representations, he was aware that the representations were false or untrue, or made it recklessly not caring whether they were true or false. My husband informed me that he relied on the representations made by the Defendant and acted in good faith and the belief that the representations were true and my husband was induced to purchase the land jointly with the Defendant for which only my husband paid the whole purchase price of $40,000.
(10) At the time the land was purchased, the Defendant did not have any funds to finance the acquisition of the land and as such my husband solely paid for the purchase of the land by withdrawing his superannuation funds in the sum of $40, 000 based on the representations of the Defendant.
(12) At the time of purchase of the said land, no Sale and Purchase Agreement had bene prepared and executed between my late husband and the Defendant to record the particulars concerning the sale of the said land and I was told by my late husband that the Agreement between them was verbally made.
(13) At the time that the land was being purchased, the initial transfer document dated 21 July 2006 which had been prepared by Neel Shivam Lawyers, the common solicitors who acted for both parties for the conveyancing matter, had only stated my late husband as the Transferee.
(14) Subsequently the second transfer document dated 25th August 2006 had been prepared to reflect the Defendant as one of the Transferees as a joint proprietor of the said land.
(15) The latter joint transfer instrument which stated my husband and Defendant as joint proprietors had been lodged and registered based on the representations made by the Defendants.
(16) That after speaking with the former registered owner, Mr. Vijay Madhavan, I was informed that he was only aware that my late husband was the purchaser and of the said land as he had solely paid the purchase price.
(17) The FNPF addressed a letter dated 5 June 2006 to my husband that enclosed certain conditions which had to be successfully met in order for the FNPF Housing Finance Assistance Scheme to be deemed successful in order for the $40,000.00 to be lent as security. The said letter was solely attention to my late husband and did not include the Defendant. A letter of 14 June 2006 from FNPF confirmed approval of release of funds requested.
(18) On 21 July 2006 a Land Sales Declaration was filled by Mr. Vijay Madhavan whilst her late husband executed an Application for Conditional Exemption from Stamp Duties and a Statutory Declaration.
(20) Despite the Land Sales and Stamp Duty declaration made by the transfer document dated 21 July 2006, the land was transferred to my deceased husband and the Defendant (Transfer Dealing No 594492 dated 29 August 2006) in equal shares.
(21) Upon the transfer being successfully registered at Registrar of Titles sometimes on or about the 8th September 2006 the Defendant had engaged services of Messrs. M. Jaffar to survey the land and have it subdivided into individual residential lots.
Subsequently the registered surveyor submitted the application to Department of Town and Country Planning on 12 March 2007 for the approval of the proposed subdivision of land and the respective authority had granted the approval on 22 January 2008.
(23) The approval by the Department of Town and Country Planning stipulated that the approval was valid for 2 years.
(24) That Plaintiff’s late husband had through his Solicitors, Mr. Neel Shivam Lawyers duly served a Demand Notice dated 20 November 2008 to the Defendant for payment of $20,000.00 monies for the contribution to purchase and acquire CT 35875.
(25) After Plaintiff’s late husband’s death on 4 February 2010, the Defendant has not taken any further initiatives to subdivide the land. Her application for Grant of Probate was issued on 4 October 2010.
(27) That instruction was given and Neel Shivam Lawyers served a second Demand Notice to Defendant for performance of the verbal agreement dated 24 September 2014.
(28) Those legal proceedings began on 23 April 2015 and after being served, the Defendant wrote a letter to Messrs. Neel Shivam Lawyers as Estate Counsel, on 11 May 2015 seeking to honor the verbal agreement and that the delay was due to the Development Scheme Plan having expired and that a resubmission need to be done with the Department of Town and Country Planning.
(31) Despite numerous requests, the Defendant has failed to complete the survey and subdivide the works therefore alleging misrepresentation and refund of $20,000 as payment for the half share as joint owner of the said lands.
(32) Annexed with the Affidavit were the following documentary evidence:
(a) Marked as G-1 the copy of the Grant of Probate No. 5114;
(b) Marked as G-2 is a certified true copy of CT 35975;
(c) Marked as G-3 is copies of late Fred Edward medical reports;
(d) Marked as G-4 is a copy of the cheque No 774 dated 18 July 2006 paid by FNPF;
(e) Marked as G-5 copy of the Transfer Dealing;
(f) Marked as G-6 copy of the second Transfer Dealing to include the Defendant as joint owner;
(g) Marked as G-7 is the FNPF letter conditions for release of funds;
(h) Marked as G-8 FNPF letter dated 14 June 2006 approving the release of funds;
(i) Marked as G-9, G-10 and G-11 are the Land Sales Declaration, Application for Conditional Exemption of Stamp Duties and Statutory Declaration.
(j) Marked as G-12 and G-13 are the Application for Approval of Plan for Subdivision and Approval of Subdivision of CT 35875.
(k) Marked as G-14 is a copy of the Demand Letter dated 20 November 2008 and served on 25 January 2009.
(l) Marked as G-15 is the second Demand Letter dated 4 October 2010.
(m) Marked as G-16 Letter from Defendant on 11 May 2015 seeking to honor the verbal Agreement.
PART C: LAW AND ANALYSIS
WAS THERE AN AGREEMENT
Promises or agreements by parol
59. No action shall be brought-
(d) upon any contract or sale of lands, tenements or hereditaments or any interest in or concerning them; or
(e) upon any agreement that is not to be performed within the space of one year from the making thereof,
unless the agreement upon which such action is to be brought or some memorandum or note thereof is in writing and signed by the party
to be charged there or some other person thereunto by him lawfully authorised.
Was there a fraudulent misrepresentation?
‘’[113] The indefeasibility of title of the registered proprietor under sections 39 & 40 of Land Transfer Act Cap 131 subject to ‘ fraud ’ has been upheld consistently by a long line of cases [see for e.g. Rup Wati and Shiu Charan v Estate of Shiu Charan Civil Appeal No. ABU 0027 of 2012 decided on 05 December 2013; [2103] FJCA 132, Star Amusement Limited v Prasad Civil Petition No. CBV 0005 of 2012 decided on 23 August 2013; [2013] FJSC 8 and Shiu Ajitya Charan v Rup Wati & Another Civil Appeal No. CBV 0007 of 2014 decided on 17 December 2014.
[114] Actual fraud or moral turpitude must therefore be shown on the part of the plaintiff as registered proprietor or of his agents Wicks v. Bennet [1921] HCA 57; [1921] 30 CLR 80; Butler v Fairclough [1917] HCA 9; [1917] 23 CLR 78 at p.97.
[116] Fraud is relevant in two situations. A previously registered proprietor seeks to set aside a transaction imputed by fraud or a holder of an unregistered instrument seeks to set aside a later registered instrument in favour of another on the ground that the other has been guilty of fraud. The general principle is that unless fraud can be brought home to the registered proprietor, registration will confer indefeasibility. The Respondent’ case falls into the second category.
[117] There is no statutory definition of fraud in the Real Property Act in NSW or Land Transfer Act in Fiji. Fraud, wrote Sir Rupert Cross, is “one of those irritating words that seems more technical than it really is”.[5] According to Lord MacNaghten in Reddaway v Banham [1896] UKLawRpAC 18; [1896] AC 199 at 221;
“Fraud is infinite in variety. Sometimes it is audacious and unblushing; sometimes it pays a sort of homage to virtue, and then it is modest and retiring; it would be honesty itself if it could only afford it.”
[118] Black’s Law Dictionary Seventh Edition at page 670 defines fraud as ‘A knowing misrepresentation of the truth or concealment of a material fact to induce another to act to his or her detriment or a misrepresentation made recklessly without belief in its truth to induce another person to act’. Actual fraud (also termed fraud in fact, positive fraud and moral fraud) is defined at page 671 as ‘a concealment or false representation through a statement or conduct that injures another who relies on it in acting’. Constructive fraud (also named legal fraud, fraud in contemplation of law and equitable fraud) is defined at page 671 as ‘unintentional deception or misrepresentation that causes injury to another’.
[119] Fraud has been judicially defined as actual dishonesty, which can be attached to the registered proprietor’s title. Sometimes fraud is said to be “moral turpitude” (vide Butler v Fairclough [1917] 23 CLR 604 at 630) (emphasis mine). In the context of granting rescission of a contract it was held in Derry v. Peek (1889) 14 App Cas 337, HL that a fraud is proven when it is shown that a false representation has been made knowingly, or without belief in its truth, or recklessly, careless of whether it is true or false. The fraudulent party need not have acted with a corrupt motive (see Polhill v. Walter [1832] 3 B & Ad 114), but the false statement must have been made with the intent that it should be acted on (see Peek v. Gurney [1873] UKLawRpHL 19; [1873] LR 6 HL 377 and it must have been actually acted on by the other party (see Smith v. Chadwick [1884] 9 App Cas 187,HL).
[121] Generally fraud must occur in the lead up to registration and must be shown to have been practiced against the person who seeks relief. Mason CJ and Dawson J in Bahr v Nicolay (No 2) (supra) have suggested that post-registration conduct by the registered proprietor may be considered on the issue of whether there is fraud by the registered proprietor. This approach has been endorsed by Wood J in Snowlong Pty Ltd v Choe [1991] 23 NSWLR 198 at 212.’’
Was there a knowing misrepresentation of a fact or concealment of a material fact or made recklessly careless of whether he knew it was true or false?
Was the person induced to act to his detriment
Orders
.......................................................
Ms. Senileba LTT Waqainabete-Levaci
Puisne Judge
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