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Sarat Chandra Mondal v. Panchanan Mondal

Calcutta High Court
Feb 11, 1953
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Structured Summary of the Court Opinion

Factual and Procedural Background

This appeal was brought by objectors against an order of Mr. R.N. Roy, Subordinate Judge, 6th Court, 24-Parganas, which had granted Letters of Administration to the estate of Giridhar Mondal with a copy of his Will dated 18 February 1920 annexed.

The Will was executed on 18 February 1920 and registered on 10 March 1920. The testator died on 11 July 1921. The Will was not propounded until 1947, and it was tendered for proof in court on 27 June 1950, when it was proved by P.W.1 Jogendra and marked as Exhibit 1.

The evidence before the Court included testimony that the testator suffered from dysentery, had swollen hands and feet, and was physically weak when the Will was executed. The learned Subordinate Judge had granted Letters of Administration with the Will annexed; the present appeal challenges that grant on several grounds raised by Mr. Roy Choudhury on behalf of the appellants (objectors).

Legal Issues Presented

  1. Whether the Court may presume the due execution and attestation of the Will under section 90 of the Indian Evidence Act, given the lapse of time and the age of the document.
  2. If such a presumption under section 90 arises, whether the thirty-year period runs from the date borne by the Will or from the date of the testator's death.
  3. Whether the relevant thirty-year period is to be computed up to the date the document was first filed in court or up to the date it was tendered in evidence.
  4. What is the extent of the presumption under section 90 with respect to Wills, specifically whether it extends to testamentary capacity and sanity.
  5. Whether the evidence led by the propounder is sufficient to rebut the presumption under section 90.
  6. Whether the Will was procured by undue influence (in particular, by Shyamacharan, the legatee) and, if so, whether the requisite elements to prove undue influence are established.
  7. Whether suspicious circumstances (such as delay in publication/probate, joint possession, interlineations, and signatures) defeat the propounder's case.
  8. Whether omission of movables in the application for Letters of Administration or inclusion of certain remote heirs as parties is fatal to the grant.
  9. Whether the propounder (the heirs of Shyamacharan) had locus standi to apply for Letters of Administration—i.e., whether Shyamacharan was a universal legatee (disqualifying his heirs) or a residuary legatee (entitling his heirs under section 233 of the Indian Succession Act).

Arguments of the Parties

Appellants' Arguments (as advanced by Mr. Roy Choudhury)

  • The Will was not proved to have been duly executed and attested; the attesting witnesses did not explicitly state they signed in the presence of the testator.
  • The presumption under section 90 of the Indian Evidence Act should not be drawn in probate disputes because a propounder could antedate a Will to invoke the presumption.
  • The thirty-year period for presumption should run from the testator's death rather than from the date on the Will.
  • If computation runs from the date on the Will, the outer date should be when the Will was filed (first filed in 1947), not the later date when the Will was tendered in evidence (1950); therefore thirty years had not elapsed by 1947.
  • Evidence adduced by the propounder rebuts any presumption under section 90 — for example, two witnesses said the Will was written by "Nirod" although the Will recites the writer as "Satish Chandra Chatterji"; the Will contains interlineations, some not in the writer's hand; one attesting signatory (P.W.4 Bimal) testified he could not write.
  • There was undue influence by the legatee Shyamacharan, who allegedly dominated the testator's will.
  • There were suspicious circumstances: undue delay in publication and in making probate applications; long joint possession which might explain delay; and possible defects in the application (omission of movables, improper parties such as heirs of Dhruba being cited).
  • The propounder (heirs of Shyamacharan) lack locus standi because Shyamacharan was said to be a universal legatee and not a residuary legatee, and his legal representatives thus could not seek Letters of Administration with a copy of the Will annexed.

Propounder's Position and Evidence (as described in the opinion)

  • The Will was registered and tendered in evidence on 27 June 1950 and proved by P.W.1 Jogendra (Exhibit 1).
  • Witnesses testified to signing and attestation though they did not explicitly state they signed in the testator's presence; the propounder relied on the statutory presumption under section 90 given the age and registration of the Will.
  • The propounder's evidence did not indicate that Shyamacharan exercised undue influence in procuring the Will, and there was evidence that parties lived jointly for many years, offering an explanation for the delay in propounding the Will.
  • As to locus standi, the propounder relied on the terms of the Will which, in the court's view, made Shyamacharan a residuary legatee rather than a universal legatee.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Shyam Lal Ghosh v. Rameswari Bosu (23 C.L.J. 82) Supported the proposition that the presumption under section 90 should not always be drawn in contested probate matters (some support for the appellants' view). The Court noted this decision provided some support to the appellants' submission but treated it as distinguishable or of limited weight in light of later decisions.
Gobinda Chandra Pal v. Pulin Behary Banerji (31 C.W.N. 215) Distinguished Shyam Lal Ghosh and held the observations in that case to be obiter. The Court relied on this decision to treat Shyam Lal Ghosh as not controlling; Gobinda Chandra Pal supported permitting the section 90 presumption in appropriate cases.
Mahendra Nath Surul v. Netai Charan Ghosh [I.L.R. (1943) 1 Cal. 392 : 47 C.W.N. 359] Affirmed the view taken in Gobinda Chandra Pal regarding the applicability of the section 90 presumption. The Court treated this decision as an affirmation of the view that the presumption under section 90 can apply to Wills where appropriate.
Munnalal v. Mst. Kashibai (51 C.W.N. 175) Held that the presumption under section 90 connotes that the testator was of sound mind and understood what he was doing; linked to section 114 by inference about sanity from a solemn act witnessed. The Court adopted this interpretation to hold that section 90's presumption regarding due execution and attestation extends to testamentary capacity and sanity.
Doe v. Wolley (8 B. & C. 22) Supported the view that the relevant date for the running of time under evidentiary presumption is the date borne by the document. The Court relied on this decision to hold that the thirty-year period runs from the date the document purports to bear (i.e., the date on the Will), not from the date of the testator's death.
Surendra Krishna Roy v. Mirza Mohammad Syed Ali, Mutwali (40 C.W.N. 226) Decided that the material date for the thirty-year presumption is the date when the document is tendered in evidence. The Court applied this authority to conclude that the Will, tendered in evidence on 27 June 1950, satisfied the thirty-year requirement for section 90.
Craig v. Lamoureux [(1920) A.C. 349] Explained the requirement for proving undue influence: the objector must show both that the alleged influencer was in a position to dominate the testator's will and that he actually did so. The Court applied the two-part test from this authority and found no evidence that Shyamacharan in fact exercised his influence to obtain the Will's terms.
Haripada Saha v. Gobinda Chandra Saha (51 C.W.N. 917) Used to support the characterization of a legatee as residuary in similar factual circumstances. The Court cited this decision in support of its conclusion that Shyamacharan was a residuary legatee and that his heirs therefore had locus standi under section 233 of the Indian Succession Act.

Court's Reasoning and Analysis

The Court proceeded in a series of analytical steps tied to statutory provisions and precedents:

  1. Section 90 of the Indian Evidence Act: The Court observed that section 90 permits the presumption that a document proved to be thirty years old and produced from proper custody was duly signed and, where applicable, attested. The Court viewed the provision as general — applying to "any document" — and therefore applicable to Wills on their face.
  2. Computation of the thirty years: The Court rejected the appellants' submission that the thirty-year period should run from the testator's death. It accepted the proposition (supported by Doe v. Wolley) that the period runs from the date the document bears (i.e., the date on the Will).
  3. Material date for the presumption: The Court held, following Surendra Krishna Roy v. Mirza Mohammad Syed Ali, that the relevant date is the date the document is tendered in evidence. Because the Will was tendered on 27 June 1950, more than thirty years had elapsed from the date on the Will (18 February 1920), and the statutory presumption under section 90 was therefore available.
  4. Extent of the presumption: Relying on the Judicial Committee's reasoning in Munnalal v. Mst. Kashibai, the Court concluded that the presumption under section 90 includes the implication that the Will was duly executed and attested in accordance with the Indian Succession Act and that the testator had testamentary capacity (sound mind and understanding).
  5. Whether the presumption was rebutted: The appellants pointed to inconsistencies and suspicious facts in the evidence (recital of the writer's name in the Will vs. witness testimony, interlineations, a signatory who said he could not write). The Court analyzed these matters and found them insufficient to rebut the statutory presumption: the discrepancy about the writer could be an untrue recital; interlineations could have been made at the time by persons present; the illiteracy/weak signature of a witness did not alone negate due attestation. Given the document's registration and its age, the Court held the presumption should be drawn and that the Will was duly executed and attested.
  6. Undue influence: Applying Craig v. Lamoureux, the Court required proof of two elements — the ability to dominate and actual exercise of domination. The Court found no evidence that Shyamacharan in fact exercised undue influence to obtain the Will's terms and therefore rejected the undue influence contention.
  7. Suspicious circumstances and delay: The appellants relied upon delay in presenting the Will and long joint possession. The Court found evidence that parties lived jointly for many years and that separation occurred shortly before the first application; this offered an innocent explanation for delay and did not amount to a suspicious circumstance defeating the propounder's case.
  8. Omission of movables and parties: The Court noted that the application for Letters of Administration did not explicitly list movables but that witnesses were not questioned on the matter and it was therefore impossible to say that movables had been omitted. The inclusion of remoter heirs (heirs of Dhruba) as parties was not necessary and omission of some family members was not fatal to the proceedings.
  9. Locus standi of the applicants: The Court examined the Will's terms — life estates in favour of the widow and the widowed daughter, directions for funeral rites and payment of debts, and eventual absolute bequest to Shyamacharan. Because the estate devolved on Shyamacharan only after previous life estates and obligations were satisfied, the Court characterized him as a residuary legatee (i.e., entitled to the "rest and residue"). Citing Williams on Executors and illustrations to sections 102 and 103, and relying on Haripada Saha v. Gobinda Chandra Saha, the Court held that the heirs of Shyamacharan had locus standi under section 233 of the Indian Succession Act.

Holding and Implications

Holding: The Court dismissed the appeal and confirmed the grant made by the Subordinate Judge. The final order reads that the appeal is dismissed with costs, the hearing fee being assessed at two gold mohurs.

Implications:

  • Direct effect on the parties: The Letters of Administration granted to the propounder with a copy of the Will annexed remain effective; the challenge by the objectors failed on the grounds raised.
  • On the law applied: The Court affirmed that the presumption under section 90 of the Indian Evidence Act can apply to Wills more than thirty years old when tendered in evidence and that the presumption may extend to testamentary capacity (as supported by Munnalal). The Court also applied established tests for undue influence and for characterizing residuary legatees.
  • No new precedent was expressly set by this judgment; the Court applied and followed existing authorities to resolve the issues in the case.

Disposition: Appeal dismissed with costs (hearing fee: two gold mohurs). Debabrata Mookerjee, J. concurred.

Show all summary ...

The Judgment of the Court was delivered by

Das, J.:— This is an appeal by the objectors against a decision of Mr. R.N Roy, learned Subordinate Judge, 6th Court, 24-Parganas, granting Letters of Administration to the estate of Giridhar Mondal with a copy of the Will, dated the 18th of February, 1920, annexed.

2. The Will which is in question in this appeal was executed by Giridhar Mondal on the 18th of February, 1920, and was registered on the 10th of March, 1920. The terms of the Will will be set out hereafter. In order to appreciate the contentions which have been urged in this appeal it is necessary to set out the genealogical tree.

3. The testator was suffering from, dysentery for some time and it is admitted by the witnesses on behalf of the propounder that his hands and feet were swollen and that he was physically weak. No steps were, taken to propound the Will till 1947. The testator died on the 11th of July, 1921. The learned Subordinate Judge, as I have already said, granted Letters of Administration with a copy of the Will annexed. Mr. Roy Choudhury, who has appeared in support of the appeal has raised several contentions. In the first place, he has contended that the Will has not been proved to have been duly executed and attested. In particular, he has submitted that there is no evidence that the formalities attending due attestation were complied with in this case. He has referred us to the evidence of the witnesses who had deposed to the attestation of the Will. The evidence of these witnesses merely shows that the testator signed the Will and that they attested the Will. It has not been definitely stated by them that they signed in the presence of the testator. On this submission a question of law arises, namely, whether the Court is entitled to presume the due execution and attestation of a Will such as the present one is, under section 90 of the Indian Evidence Act. The Will bears the date 18th of February, 1920. It was registered on the 10th of March, 1920. The testator died on the 11th of July, 1921. The Will was tendered for proof on the 27th of June, 1950, and on that date the will was proved by P.W 1 Jogendra and was marked as Exht. 1.

4. Under section 90 of the Indian Evidence Act, the Court may presume that any document purporting to be, or proved to be, 30 years old, and produced from proper custody, was duly signed by the person by whom it purports to have been signed. There is also a presumption that in case of a document which purports to have been signed and attested the Court may presume that it was duly signed and attested. The question which has been canvassed in this appeal is that the presumption which arises under section 90 of the Indian Evidence Act should not be drawn in case of a Will the genuineness of which is in controversy in the Probate Court. The reason suggested is that the propounder may antedate the Will and thereby call in his aid the presumption under section 90 of the Indian Evidence Act. Some support for this view may be found in a decision of this Court in the case of Shyam Lal Ghosh v. Rameswari Bosu (1) (23 C.L.J 82). In a later decision, of this Court in the case of Gobinda Chandra Pal v. Pulin Behary Banerji (2) (31 C.W.N 215) the view expressed in the above case of Shyam Lal Ghosh v. Rameswari Bosu (1) (23 C.L.J 82) was distinguished on the ground that the observations, therein contained were obiter dicta. The view taken in the case of Gobinda Chandra Pal v. Puin Behary Banerjee (2) (31 C.W.N 215) was affirmed by this Court in the case of Mahendra Nath Surul v. Netai Charan Ghosh (3) [I.L.R (1943) 1 Cal. 392 : 47 C.W.N 359]. The view taken in the last two decisions of this Court has now been approved by the Judicial Committee in the case of Munnalal v. Mst. Kashibai (4) (51 C.W.N 175).

5. This, however, does not dispose of another contention which was raised, on behalf of the appellants, namely, that the period of thirty years would run not from the date of the Will but from the date on which the testator died. The reason given for this contention is that the Will does not operate till the death of the testator. This submission cannot, however, be accepted. The reason for the rule embodied in section 90 of the Indian Evidence Act is based on the impossibility of obtaining living testimony to the signing or the handwriting of a document. If this is a reason which underlies section 90 of the Indian Evidence Act, it logically follows that time should run from the date which the document bears, whether it is a Will or any other document, Section 90 speaks generally of “any document”. This view is, supported by the decision in the case of Doe v. Wolley (5) (8 B. & C. 22). In my opinion, the view taken in the last-cited decision is based on sound grounds and must be accepted.

6. It was further contended that even assuming that the period of 30 years can be computed from the date the Will purports to bear, the outer limit of time is not the date when the document is sought to be proved but the date when the document is filed in Court. It was contended that as this document was filed for the first time in 1947 and as the period of 30 years had not elapsed then, no presumption under section 90 of the Indian Evidence Act can be drawn. This question, however, is no longer open to argument. In the case of Surendra Krishna Roy v. Mirza Mohammad Syed Ali, Mutwali (6) (40 C.W.N 226), it was decided by the Judicial Committee of the Privy Council that the material date is the date when the document is tendered in evidence. In this case, as I have said, the document was tendered in evidence on the 27th of June, 1950. Thirty years had, therefore, elapsed at the data when the document was sought to be proved in Court. The presumption under section 90 would therefore be attracted to the Will which is now in question.

7. A further question arises as to the extent of the presumption which arises under section 90 of the Indian Evidence Act in regard to Wills. The; Statute says that when a document purports to be executed and attested, the presumption is one of due execution and attestation. This involves the idea that the document was executed duly and attested duly; in other words, that the document was validly executed. This involved a further conception that the testator had testamentary capacity to execute the Will. This view was taken by the Judicial Committee of the Privy Council in the case of Munnalal v. Mst. Kashibai. (4) (51 C.W.N 175). In this case, Sir John Beaumont delivering the opinion of the Board observed that the presumption under section 90 of the Indian Evidence Act connotes that the testator was of sound mind and knew what he was about. This, the learned Judge went on to add, was fortified under the more general provisions of section 114 of the Indian Evidence Act, “since it is likely that a man who performs a solemn and rational act in the presence of witnesses, is sane and understands what he is about”. The result of the above discussion leads me to hold that the Court may presume that the Will in question was duly executed and attested in accordance with the formalities required by the Indian Succession Act.

8. Mr. Roy Choudhury, however, contends that the presumption that the Court may presume the due execution and attestation under section 90 of the Indian Evidence Act is rebuttable and; his submission has been that the evidence led on behalf of the propounded in this case rebuts the presumption which arises under section 90 of the Evidence Act. He referred us to the evidence of P.W 1, Jogendra, P.W 2, Ganesh, P.W 3, Kiran, and P.W 4, Bimal. He relied on the fact that P.W 1, Jogendra, and P.W 2, Ganesh, admitted that the Will was written by) Nirod. The Will, however, shows that the writer was Satish Chandra Chatterji. His contention, therefore, is that the positive testimony of the two witnesses, P.W's 1 and 2, contradicts the recital in the Will. This, however, does not demolish the presumption under section 90 of the Evidence Act for the reason that the recital in the Will that the writer was Satish Chandra Chatterjee may be an untrue one. The document is more than 30 years old and it is difficult at this distance of time to explain under what circumstances the Will contained a recital that the writer was Satish Chandra Chatterjee. Mr. Roy Choudhury further pointed out that P.W 3, Kiran, deposed that the Will was written at one and the same sitting. He also pointed out that the Will contained interlineations and that some of them were not in the handwriting of the writer of the Will. This, however, does not negative the presumption that the Will was duly signed and attested. It is possible that at the time when the Will was signed and attested some additions were made at the instance of persons present at the Majlis, one of whom was a Pleader, Satyendra Nath Banerjee. In fact, the Will contains an interlineation by him. Mr. Roy Choudhury also relied on the fact that P.W 4, Bimal, whose signature appears in the Will deposed in Court to say that he could not write. We have examined the signature of Bimal and the signature shows that he was practically illiterate. All these; facts, therefore, do not rebut the presumption which the Court may draw under section 90 of the Indian Evidence Act. The Will was a registered one and was more than 30 years old and in the facts and circumstances of this case the Court should draw the presumption under section 90 of the Indian Evidence Act. It must therefore be held that the Will was duly executed and attested.

9. Mr. Roy Choudhury also contended that the testator was under the influence of Shyamacharan, the legatee under the Will. His contention is that the evidence of the witnesses on behalf of the propounder shows that the propounder could not refuse a request made by Shyamacharan. He therefore contended that there was undue influence in this case. In order that the ‘objector might successfully prove undue influence he must’ establish two facts, namely, that the propounder was in a position to dominate the will of the testator and that in point of fact he did dominate the will in the particular case. This view is supported by the decision in the case of Craig v. Lamoureux (7) [(1920) A.C 349 (J.C)]. In this case there is no evidence whatsoever that in point of fact Shyamacharan used his influence, if any, and obtained from the testator the Will on the terms which it contains. This contention of Mr. Roy Choudhury must therefore be overruled.

10. Mr. Roy Choudhury next contended that there are suspicious circumstances attending the execution and the attestation of the Will and he referred us to the fact that there was undue delay in the publication of the Will and in making the application; for probate of the Will. He referred us to the evidence on record that the parties were living jointly during all these years and that the Cadastral Survey Record of Rights recorded their joint possession. It appears, however, from the evidence of the objector Badal that Shyamacharan began to live separate 3 or 3½ years prior to the date of his deposition. This would take us to a date shortly before the first application for the grant of Letters of Administration by Shyamacharan himself. The explanation for the delay might have been that the parties were living on good terms and Shyamacharan did not care to take out probate. The above fact, therefore, cannot be regarded as a suspicious circumstance in the facts of this case.

11. Mr. Roy Choudhury next contended that the present application for the grant of Letters of Administration must fail on the ground that administration of all the assets left by the testator had not been prayed for. It is submitted that the application for the grant of Letters of Administration does not mention the moveables left by the testator. The testator died many years ago and it is difficult to say that the moveables which he might have possessed at the date of his death existed at the date when the application for Letters of Administration was made. This fact was not put to any of the witnesses examined on behalf of the propounder. It is therefore impossible to say that the application for the grant of Letters of Administration has omitted to mention any part of the estate left by the testator.

12. It was also contended that the application suffered from the defect in making the heirs of Dhruba as parties to the application for the grant of letters of Administration. It must be observed however that the heirs of Dhruba are remoter heirs and citation on them was not necessary. In any event, the omission to state some of the members of the family of the testator is not a defect fatal to the proceedings to obtain the grant.

13. Mr. Roy Choudhury lastly contended that the propounder had no locus standi to apply for the grant of Letters of Administration. This contention; is based on the ground that Shyamacharan who was the executor appointed by the Will died before he obtained the grant and the present application for the grant of Letters of Administration was made by his heirs. It was contended that Shyamacharan was not a residuary legatee but was a universal legatee under the terms of the Will of Giridhar Mondal. As such, his legal representatives, namely, the present applicants, are not entitled to obtain a grant. It is not disputed that if Shyamacharan was a residuary legatee, then under the terms of section 233 of the Indian Succession Act the present applicants would have locus standi to apply for the grant of Letters of Administration with a copy of the Will annexed.

14. The question therefore is whether Shyamacharan was a residuary legatee or a universal legatee. Neither of these terms has been defined in the Indian Succession Act. A universal legatee is undoubtedly one who by virtue of the Will is entitled to the whole of the estate left by the propounder. In the present case the Will contained the following provisions. It sought to give a life estate to the widow which was followed by another life estate in favour of the widowed daughter and this was followed by an absolute bequest of the entire estate in favour of Shyamacharan. The Will contained provisions for the performance of the funeral rites and sradhs of the testator and of his widow. Paragraph 4 of the Will provided for the appointment of Shyamacharan as executor. There was a further direction therein that Shyamacharan would collect the assets, manage the properties and pay the debts of the testator which amounted to Rs. 470. It also contained a provision that in case the income was insufficient, the executor would be entitled to sell or grant a lease of a part of the estate subject to the reservation that sufficient property is left for the maintenance of the widow and the widowed daughter. The above provisions clearly indicate that Shyamacharan was not the universal legatee. The whole of the estate was not devised to Shyamacharan. It was subject to two previous life estates and was subject to the burden of providing for the funeral rites and sradhs of the testator and his widow and for the payment of the debts left by the testator. The question, next arises whether Shyamacharan could be regarded as a residuary legatee. As I have already observed, the term “residuary legatee” is not defined in the Act. In Williams on Executors, 9th Edition, Vol. II, page 1310, it is observed, “No particular mode of expression is necessary to constitute a residuary legatee. It is sufficient, if the intention of the testator be plainly expressed in the Will, that the surplus of his estate after payment of his debts and legacies shall be taken by a person there designated”. It thus follows that residuary legatee must be vested with the surplus and residue of the property left by the testator at his death. This statement of the law underlies sections 102 and 103 of the Indian Succession Act. Illustration (ii) to section 102 to which Mr. Ghose appearing for the respondent drew our attention seems to support the view that a legatee such as Shyamacharan is, is a residuary legatee. The illustration is in these words: “A makes his Will, with the following passage at the end of it: I believe there will be found sufficient in my banker's hands to defray and discharge my debts which I hereby desire B to do and keep the residue for her own use and pleasure. B is constituted the residuary legatee”. In the present case the Will conveys the estate to Shyamacharan but after two life estates, one in favour of the widow and another in favour of the widowed daughter, had come to an end. The Will also directs Shyamacharan to perform the funeral rites and sradhs of the testator and the testator's widow as well as to pay the debts in a certain manner indicated already. The entire estate of the testator did not devolve on the testator's death on Shyamacharan. It was subject to certain reservations made in the Will. Shyamacharan merely gets the rest and residue of the estate left after the two life estates have ceased and after the provisions contained in the Will for payment of debts and sradh expenses had been complied with. In these circumstances, in my opinion, Shyamacharan must be regarded as a residuary legatee and as such under section 233 of the Indian Succession Act his heirs are entitled to obtain Letters of Administration. The view taken by me is supported by a decision of this. Court in the case of Haripada Saha v. Gobinda Chandra Saha (8) (51 C.W.N 917).

15. All the contentions raised on behalf of the appellants fail. This appeal is therefore dismissed with costs, hearing fee being assessed at two gold mohurs.

Debabrata Mookerjee, J.:— I agree.

P.S