Keyword(s):
Unclaimed Property, Escheats
The Kerala Escheats and Forfeitures Act, 1964
Act 4 of 1964
Keyword(s):
Unclaimed Property, Escheats
THE KERALA ESCHEATS AND FORFEITURES ACT, 1964
(ACT 4 Of 1964) [1]
An Act to provide for the administration, supervision, custody and disposal of escheats
and unclaimed property.
Preamble.-WHEREAS it is necessary to provide for the administration, supervision,
custody and disposal of escheats and unclaimed property in the State of Kerala ;
BE it enacted in the Fifteenth Year of the Republic of India as follows:-
CHAPTER I
PRELIMINARY
- Short title, extent and commencement.-(1) This Act may be called the Kerala Escheats
and Forfeitures Act, 1964.
(2) It extends to the whole of the State of Kerala .
(3) It shall come into force on such date as the Government may, by notification in thee
Gazette, appoint. - Definitions.-In this Act, unless the context otherwise requires,-
(a) “Board” means the Board of Revenue for the State of Kerala , constituted under the
Kerala Board of Revenue Act, 1957 ;
(b) “collector” means the collector of a district and includes any other officer empowered
by the Government to exercise all or any of the powers of a collector under this Act ;
(c) “court” means any civil court of competent jurisdiction.
CHAPTER II
ESCHEATS - Escheats.-Where a person dies interstate and without leaving legal heirs, all his
property shall be escheat and shall belong to the Government. - Preliminary enquiry.-Whenever the Collector receives information from any source
that any person in possession of any movable or immovable property lying within his
jurisdiction has died intestate and without legal heirs, he shall cause an inquiry to be
made as to whether the deceased has died intestate and whether he has left any legal
heirs. - Publication in the Gazette.-If, as a result of the inquiry under section 4, the Collector is
satisfied that the deceased has died intestate and without legal heirs and that it is a prima
facie case of escheat, he shall publish in the Gazette a notice calling upon all persons who
may have any claim to the property of the deceased to appear before him and prefer their
claims within six months from the date of publication of the notice. - Investigation and decision.-If any claim is preferred within the period fixed under
section 5, the Collector shall investigate the claim and take in all evidence produced by
the claimant. He shall decide the case after such inquiry as he deems fit to make, and
issue notice of the decision to the parties concerned. The decision of the collector shall be
final, subject to the provisions of sections 7 and 11. - Appeal.- (1) An appeal shall lie to the Board from the decision of the Collector under
section 6 within three months from the date of the notice to the parties concerned, and the
decision of the Board on such appeal shall, subject to the provisions of sub-section (2) of
this section and section 11, be final.
(2) Any person aggrieved by the order of the Board under sub-section (1) may, within
sixty days of the date of communication of the order to the parties concerned, appeal to
the Government against such order, and the decision of the Government on such appeal
shall, subject to the provisions of section 11, be final.
(3) No order under sub-section (1) or sub-section (2) shall be passed without giving all
persons interested an opportunity of being heard. - Effect of decision.-The decision of the Collector shall not be given effect to until the
time for the institution of a suit under section 11 is over or until the suit, if any, instituted
is finally disposed of. - Disposal of escheats.-(1) In the case of escheats which are movable property, the
Collector shall take steps for the sale of the property by public auction in the manner
prescribed, the sale proceeds being credited to the Government.
(2) Escheats which are immovable property shall be disposed of in accordance with the
provisions of the Kerala Government Land Assignment Act, 1960 and of the rules made
thereunder :
Provided that lands which have escheated to the Government shall not ordinarily be sold
until it has been in the possession of the Government for twelve years or more. - Taking possession by Collector.-(1) Notwithstanding anything contained in section 5
to 9 (both inclusive), the Collector may, if satisfied after the inquiry under section 4 that
the person in possession of any movable or immovable property died intestate and
without legal heirs, take possession of such property, provided that the property is not in
the possession of any person or the person in possession does not offer any opposition. If
there is opposition and there is no risk of the property being damaged by the delay in
taking possession thereof and arranging for its care and maintenance, the person may be
left in possession until the claim is finally settled. If there is risk of damage, the Collector
may file a suit in the court to establish the right of the Government and take possession of
the same.
(2) The property taken possession of under sub-section (1) shall be managed by the
Government in the manner prescribed :
Provided that the Collector may dispose of any perishable property by public auction in
the manner prescribed at any time after taking possession under sub-section (1). - Saving of rights to sue.-Nothing in this Chapter shall be held to prevent parties
deeming themselves aggrieved by any decision or order passed or proceedings taken or
purporting to be passed or taken under this Chapter from suing the Government in the
civil courts :
Provided that such suits shall be preferred within six months from the time at which the
cause of action arose :
Provided further that the whole time occupied by the Board of Revenue and the
Government under section 7 shall be excluded from the computation of the period of
limitation of the said six months.
[CHAPTER 11A
Abandoned Property
11A. Abandoned property.-Any immovable property abandoned by the rightful owner
thereof shall be abandoned property and shall belong to the Government.
11B. Preliminary inquiry.-Whenever the Collector receives information from any
source that any immovable property situate within his jurisdiction has been abandoned by
the rightful owner thereof, he shall cause an inquiry to be made as to which there is any
legal claimant to such property.
11C. Publication of notice.-If as a result of the inquiry under section 11B, the Collector
is satisfied that there is a prima facie case of abandonment of the property by the rightful
owner thereof, he shall publish in the Gazette a notice calling upon all persons who may
have any claim to such property to appear before him and to prefer their claims within six
months from the date of publication of the notice.
11D. Investigation and decision.-If any claim is preferred within the period fixed under
section 11C, the Collector shall investigate the claim and decide the case after such
inquiry as he deems fit to make and issue notice of the decision to the parties concerned.
11E. Appeal.-(1) An appeal shall lie to the Board from the decision of the Collector
under section 11D within three months from the date of receipt of the notice of such
decision by the parties concerned and the order of the Board on such appeal shall, subject
to the provisions of sub-section (2) and section 11G, be final.
(2) Any person aggrieved by the order of the Board under sub-section (1) may, within
sixty days of the date of communication of the order to the parties concerned, appeal to
the Government against such order, and the order of the Government on such appeal
shall, subject to the provisions of section 11G, be final.
(3) No order under sub-section (1) or sub-section (2) shall be passed without giving all
persons interested an opportunity of being heard.
11F. Taking possession by Collector.-(1) Notwithstanding anything contained in section
11C, 11D and 11E, the Collector may if satisfied after inquiry under section 11B that any
immovable property has been abandoned by the rightful owner thereof, take possession
of such property, provided the property is not in the possession of any person or the
person in possession does not offer any opposition.
(2) If there is opposition in the taking possession of any property by the Collector under
sub-section (1), the person in possession of the property may be left in possession thereof
until the claim is finally settled under the foregoing provisions of this Chapter.
(3) The property taken possession of under sub-section (1) shall be managed by the
Government in the manner prescribed.
11G. Saving of right to sue.-Nothing in this Chapter shall be held to prevent any person
deeming himself aggrieved by any decision or order passed or proceedings taken or
purporting to be passed or taken under this Chapter from filing a suit against the
Government in the competent civil court for establishing his claim.
11H. Disposal of property.-Abandoned property shall be disposed of in accordance with
the provisions of the Kerala Government Land Assignment Act, 1960 and the rules made
thereunder:
Provided that such property shall not be sold until it has been in the possession of the
Government for not less than twelve years).
CHAPTER III
UNCLAIMED PROPERTY
- Police to take charge of unclaimed properties found in public places.-Any article
found in a public place, the owner of which is not known, shall be taken charge of by any
police officer who shall send them for disposal to the Collector. - Publication in the Gazette.- (1) The Collector shall publish a notice in the Gazette
inviting climants to prefer claims to the article sent to him by the police under section 12
within three months from the date of publication of the notice.
(2) Nothing contained in sub-section (1) shall prevent the Collector from disposing of any
perishable articles, which come into his possession, at any time, either before or after the
publication of the notice under sub-section (1).
(3) The article referred to in sub-section (2) shall be sold in public auction in the manner
prescribed, and the proceeds of the sale shall be handed over to the rightful claimants
after deducting the expenses of the sale or credited to the Government if no claim is
preferred within the period specified in sub-section (1). - Forfeiture of articles.-If no claim is preferred within the period specified in subsection (1) of section 13, the collector shall pass an order forfeiting the articles, other than
those dealt with under the sub section (2) of the said section, to the Government, and the
articles shall thereupon be sold in public auction in the manner prescribed, and the sale
proceeds credited to the Government. - Uncontested claim.-If a claim is preferred within the time allowed and it is not
contested, the article shall be handed over to the claimant. - Contested claim.-In the case of a contested claim, the Collector shall refer the matter
to the court and shall be guided by the decision of the court :
Provided that nothing contained in this section shall prevent the Collector from disposing
of any perishable articles which come into his possession by public auction in the manner
prescribed, at any time before the decision of the court, and in that case the sale proceeds
shall be handed over to the court after deducting therefrom the expenses of the sale.
CHAPTER IV
MISCELLANEOUS - Power of Government to make rules.- (1) The Government may, by notification in the
Gazette, make rules for the purpose of carrying into effect the provisions of this Act.
(2) In particular, and without prejudice to the generality of the foregoing power, such
rules may provide for-
(a) the superintendence and disposal of escheats [2][abandoned property) and unclaimed
articles;
(b) the manner in which property shall be managed by the Government under section 10
[3][ or section 11E]
(c) the procedure to be observed in public auctions under this Act ;
(d) any other matter which has to be, or may be, prescribed.
(3) Every rule made under this Act shall be laid as soon as may be after it is made before
the Legislative Assembly while it is in session for a total period of fourteen days which
may be comprised in one session or in two successive sessions, and if before expiry of
the session in which it is so laid or the session immediately following, the Legislative
Assembly agrees that the rule should be either modified or annulled, the rule shall
thereafter have effected only in such modified from or be of no effect, as the case may be;
so, however, that any such modification or annulment shall be without prejudice to the
validity of anything previously done under that rule. - Repeal.-The Madras Endowments and Escheats Regulation 1817 (VII of 1817) as in
force in the Malabar District referred to in sub-section (2) of section 5 of the State
Reorganisation Act, 1956 (Central Act 37 of 1956, in so far as it relates to escheats, is
hereby repealed..
