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AMICUS AI
Citation Codes
Neutral Citations
2007 INSC 604
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • Section 68 of the Evidence Act, 1872
  • Section 276 of the Succession Act, 1925
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Section 63 of the Succession Act 1925
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Cites
Cited by
Citation Codes
Neutral Citations
2007 INSC 604
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • Section 68 of the Evidence Act, 1872
  • Section 276 of the Succession Act, 1925
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Section 63 of the Succession Act 1925
Smart Summary

Factual and Procedural Background

Florine D'Souza, owner of immovable property in Talipady Village, executed a will on 6 May 1992 at the age of 96. She had two daughters—Olivia (d. 1975) and Olympia (d. 27 September 1993)—both of whom were nuns and, therefore, were not beneficiaries. Under the will, the property described in Schedule “A” was bequeathed to the present appellant (not related to the testatrix) and the property in Schedule “B” to the respondent, a nephew of the testatrix.

Florine died on 13 March 1994. The appellant applied for letters of administration with the will annexed under Section 276 of the Indian Succession Act, 1925. The respondent entered a caveat, alleging lack of testamentary capacity. The trial court upheld the will’s validity, but the High Court reversed, finding execution and attestation unproved and noting suspicious circumstances. The present judgment disposes of the appellant’s further appeal.

Legal Issues Presented

  1. Whether the execution and attestation of the will dated 6 May 1992 were proved in the manner required by Sections 63 of the Succession Act, 1925 and 68 of the Evidence Act, 1872.
  2. Whether the circumstances surrounding the will’s preparation and registration created “suspicious circumstances” that the propounder failed to dispel.

Arguments of the Parties

Appellant's Arguments

  • Strict compliance with every procedural formality is not essential; substantial proof of execution is sufficient.
  • The appellant had looked after the testatrix since 1986, making the bequest in her favour natural and believable.

Respondent's/Caveator's Arguments

  • The testatrix, being very aged, bedridden and of feeble mind, lacked the capacity to understand the will’s contents at the time of execution.
  • The will bore overwritings, unexplained typographic irregularities and was attested by a witness unfamiliar to the testatrix, all of which rendered the document suspicious.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
B. Venkatamuni v. C.J. Ayodhya Ram Singh (2006) 13 SCC 449 Compliance with statutory formalities alone does not suffice; suspicious circumstances must be removed by the propounder. Used to reaffirm that the burden remained on the appellant to dispel suspicions surrounding the will.
Niranjan Umeshchandra Joshi v. Mrudula Jyoti Rao (2006) 13 SCC 433 Sections 63 (Succession Act) and 68 (Evidence Act) demand proof of execution by at least one attesting witness; propounder bears initial burden and must remove suspicions. Quoted extensively to underline the necessity of reliable attesting-witness testimony, which was lacking here.
Joseph Antony Lazarus v. A.J. Francis (2006) 9 SCC 515 Referenced in support of principles governing proof of wills. Cited illustratively; no separate analysis given.
S. Sankaran v. D. Kausalya (2007) 9 SCC 284 Appellate courts must scrutinise findings on genuineness of wills with care, especially where subordinate courts have noted suspicious circumstances. Invoked to justify deference to the High Court’s assessment of suspicious features in the present case.
Benga Behera v. Braja Kishore Nanda (2007) 9 SCC 728 Additional authority on evaluation of suspicious circumstances in wills. Referenced without detailed discussion.
H. Venkatachala Iyengar v. B.N. Thimmajamma AIR 1959 SC 443 Distinction between “well-founded suspicions” and mere doubts; court must seek truth but cannot ignore grave suspicion. Cited to emphasise that multiple glaring suspicious circumstances were present here.
Madhukar D. Shende v. Tarabai Aba Shedage (2002) 2 SCC 85 Where fraud, coercion or undue influence is alleged, burden shifts to caveator; otherwise propounder must prove genuineness. Referred to outline burden-shifting framework; no finding of undue influence was made.
Sridevi v. Jayaraja Shetty (2005) 2 SCC 784 Reiterated principles on burden of proof and suspicious circumstances. Relied upon as part of the broader doctrinal discussion.
Naresh Charan Das Gupta v. Paresh Charan Das Gupta AIR 1955 SC 363 Whether due attestation exists is a factual question; must be determined from evidence. Cited but distinguished; Court held facts here failed to establish due attestation.
Brahmadat Tewari v. Chaudan Bibi AIR 1916 Cal 374 Earlier view on proof requirements of wills. Held “misplaced” in light of the evolved statutory regime.
Riazulnisa Begam v. Lala Puran Chand (citation not specified) Earlier authority on similar issues. Also found “misplaced” and not followed.

Court's Reasoning and Analysis

The Supreme Court affirmed the High Court’s finding that the will was not proved as required by law. It began by reciting Section 63 of the Succession Act and Section 68 of the Evidence Act, emphasising that:

  • The will must be attested by at least two witnesses who saw the testator sign or received her acknowledgement.
  • At least one attesting witness must testify to execution and attestation.

Only one attesting witness (PW 2) was produced, and her testimony was found wanting: she admitted signing a handwritten document although the will produced was typed; she could not identify the testatrix’s thumb impression; and she was not known to the testatrix, with no explanation of how she was summoned. The will also contained overwritings and blanks filled in English despite being typed in Kannada, all of which heightened suspicion.

The Court applied the jurisprudence in Venkatamuni and Niranjan Joshi to hold that the propounder bears the burden of dispelling such suspicions. The appellant failed to prove who drafted or arranged registration of the will, to establish that its contents were read over to the non-literate testatrix, or to explain why an unrelated beneficiary (the appellant) was favoured over the respondent, with whom the testatrix had cordial relations.

Because these suspicious circumstances remained unanswered, the statutory requirements for proving execution and attestation were not satisfied. The Court therefore saw “no merit” in the appeal.

Holding and Implications

Appeal Dismissed.

The Supreme Court upheld the High Court’s refusal to grant letters of administration based on the impugned will. The immediate consequence is that the appellant derives no title under the will; administration of the estate will proceed as if the will were unproved. The judgment applies existing precedent and sets no new legal principle beyond reaffirming the stringent burden on a propounder to eliminate suspicious circumstances surrounding a will.

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    Apoline D' Souza v. John D' Souza .

    S.B Sinha, J.— Florine D'Souza executed a will on or about 6-5-1992. She had two daughters Olivia and Olympia. Both of them had become nuns. The 1st daughter Olivia died in 1975. The 2nd daughter Olympia died on 27-9-1993.

    2. The appellant herein was one of the beneficiaries of the will. She was, however, not in any way related to the testatrix. The testatrix was owner of the following properties which were subject-matter of the said will:

    “ ‘A’ Schedule

    Property situated in Talipady Village, Mangalore Taluk, Mulki Sub-Division, D.K bearing following particulars:
    With a tiled house, timbers all mamool and easementary rights.”

    3. Whereas the property described in Schedule ‘A’ appended to the said will was bequeathed in favour of the appellant, the property described in Schedule ‘B’ thereto was bequeathed in favour of the respondent. Florine died on 13-3-1994. An application for grant of letters of administration with a copy of the will annexed, in terms of Section 276 of the Succession Act, 1925 (for short “the Act”) was filed by the appellant. The respondent entered a caveat.

    4. The plea raised by the respondent in the suit was that the testatrix was an aged woman and did not have a proper frame of mind at the time of purported execution of the will to understand the contents thereof.

    5. The learned trial Judge held that the execution of the will had been proved, stating:

    “… Circumstances go to show that the defendant had constructed his own house in one portion of the land that belonged to the old lady. 23 cents of land was given to the defendant under the will and 16 cents of land including the old house was given to the plaintiff who attended the old lady during her old age. I do not find anything unnatural in the bequest made by the old lady. She has given larger extent of land to the defendant who is the son of the sister of the testatrix. That shows that the disposition made by her was consistent with the natural course of human conduct.”

    It was held that as the propounder did not take any interest in the matter of execution of the will, no suspicious circumstances existed.

    6. The High Court, however, reversed the said finding of the learned trial Judge by reason of the impugned judgment, opining:

    (i) PW 2, the only attesting witness, examined in the matter, admitted that she had put her signature on a handwritten will, whereas the will had in fact been typed in Kannada language. Hence the due execution of the will was not proved.
    (ii) The will contained various overwritings and cuttings, which establish existence of suspicious circumstances.
    (iii) Evidence of PW 2 does not prove either execution or attestation of the will as per Ext. P-2, as the thumb mark affixed by Florine D'Souza on it was not got marked in the evidence of PW 2 and she had not identified the thumb mark on Ext. P-2 as the thumb mark which was affixed by Florine D' Souza in her presence.
    (iv) Mere fact that the will was a registered one would not dispense with the requirements of proof of due execution and attestation of the will for grant of letters of administration.

    7. Dr. M.P Raju, learned counsel appearing on behalf of the appellant, however, submitted:

    (i) The proof of execution of the will cannot be discarded only because all the precedent requirements of law had not been fulfilled.
    (ii) As it was proved that the plaintiff-appellant was serving the testatrix since 1986, there was no reason to disbelieve the bequest made in her favour by way of a will.

    8. The testatrix was a 96 years old lady. She had been suffering for a long time. She was bedridden. No evidence has been brought on record to show as to who had drafted the will.

    9. Even if it be assumed that the appellant had nothing to do in regard to preparation of the draft or registration thereof, nothing has been brought on record to show as to who had drafted the will, or at whose instance it came to be registered.

    10. PW 2 is the attesting witness. She was called to be a witness to the execution of the will. On or about 6-5-1992, when she had come to the house of the testatrix, the will had already been written. According to her, only after she had come, the testatrix put her LTI. Two days thereafter, the will was registered, on which date also she was asked to be present.

    11. The High Court has arrived at a conclusion that the execution of the will has not been proved in accordance with law.

    12. What should be the mode of execution of a will has been laid down in Section 63 of the Succession Act in the following terms:

    “63. Execution of unprivileged wills.—Every testator, not being a soldier employed in an expedition or engaged in actual warfare, or an airman so employed or engaged, or a mariner at sea, shall execute his will according to the following rules:
    (a) The testator shall sign or shall affix his marks to the will, or it shall be signed by some other person in his presence and by his direction.
    (b) The signature or mark of the testator, or the signature of the person signing for him, shall be so placed that it shall appear that it was intended thereby to give effect to the writing as a will.
    (c) The will shall be attested by two or more witnesses, each of whom has seen the testator sign or affix his mark to the will or has seen some other person sign the will, in the presence and by the direction of the testator, or has received from the testator a personal acknowledgment of his signature or mark, or of the signature of such other person; and each of the witnesses shall sign the will in the presence of the testator, but it shall not be necessary that more than one witness be present at the same time, and no particular form of attestation shall be necessary.”

    13. Section 68 of the Evidence Act, 1872 provides for the mode and manner in which execution of the will is to be proved. Proof of attestation of the will is a mandatory requirement. Attestation is sought to be proved by PW 2 only. Both the daughters of the testatrix were nuns. No property, therefore, could be bequeathed in their favour. In fact one of them had expired long back. Relation of the testatrix with the respondent admittedly was very cordial. The appellant before us has not been able to prove that she had been staying with the testatrix since 1986 and only on that account she was made a beneficiary thereof. The will was full of suspicious circumstances. PW 2 categorically stated that the will was drafted before her coming to the residence of the testatrix and she had only proved her signature as a witness to the execution of the will but the document was a handwritten one. The original will is typed in Kannada, although the blanks were filled up with English letters. There is no evidence to show that the contents of the will were read over and explained to the testatrix. PW 2 was not known to her. Why was she called and who called her to attest the will is shrouded in mystery. Her evidence is not at all satisfactory in regard to the proper frame of mind of the testatrix. There were several cuttings and overwritings also in the will.

    14. What would be the requirement for proof of a will has recently been considered by this Court in B. Venkatamuni v. C.J Ayodhya Ram Singh (2006) 13 SCC 449, (2006) 11 Scale 148 stating:

    “14[15]. … Proof of a will shall strictly be in terms of the abovementioned provisions.
    15[16]. It is, however, well settled that compliance with statutory requirements itself is not sufficient as would appear from the discussions hereinafter made.”

    It was observed:

    “19[20] Yet again Section 68 of the Evidence Act postulates the mode and manner of proof of execution of document which is required by law to be attested stating that the execution must be proved by at least one attesting witness, if an attesting witness is alive and subject to the process of the court and capable of giving evidence.”

    It was further observed:

    “22[24]. … However, having regard to the fact that the will was a registered one and the propounder had discharged the onus, it was held that in such circumstances, the onus shifts to the contestant opposing the will to bring material on record meeting such prima facie case in which event the onus shifts back on the propounder to satisfy the court affirmatively that the testator did not (sic) know well the contents of the will and in sound disposing capacity executed the same.
    23[25]. Each case, however, must be determined in the fact situation obtaining therein.
    24[26]. The Division Bench of the High Court was, with respect, thus, entirely wrong in proceeding on the premise that compliance with legal formalities as regard proof of the will would subserve the purpose and the suspicious circumstances surrounding the execution thereof is not of much significance.
    25[27]. The suspicious circumstances pointed out by the learned District Judge and the learned Single Judge of the High Court, were glaring on the face of the record. They could not have been ignored by the Division Bench and in any event, the Division Bench should have been slow in interfering with the findings of fact arrived at by the said courts. It applied a wrong legal test and thus, came to an erroneous decision.”

    15. Yet again in Niranjan Umeshchandra Joshi v. Mrudula Jyoti Rao (2006) 13 SCC 433, (2006) 14 Scale 186 this Court observed:

    “32. Section 63 of the Succession Act lays down the mode and manner of execution of an unprivileged will. Section 68 of the Evidence Act postulates the mode and manner of proof of execution of document which is required by law to be attested. It in unequivocal terms states that execution of will must be proved at least by one attesting witness, if an attesting witness is alive subject to the process of the court and capable of giving evidence. A will is to prove what is loosely called as primary evidence, except where proof is permitted by leading secondary evidence. Unlike other documents, proof of execution of any other document under the Act would not be sufficient as in terms of Section 68 of the Evidence Act, execution must be proved at least by one of the attesting witnesses. While making attestation, there must be an animus attestandi, on the part of the attesting witness, meaning thereby, he must intend to attest and extrinsic evidence on this point is receivable.
    33. The burden of proof that the will has been validly executed and is a genuine document is on the propounder. The propounder is also required to prove that the testator has signed the will and that he had put his signature out of his own free will having a sound disposition of mind and understood the nature and effect thereof. If sufficient evidence in this behalf is brought on record, the onus of the propounder may be held to have been discharged. But, the onus would be on the applicant to remove the suspicion by leading sufficient and cogent evidence if there exists any. In the case of proof of will, a signature of a testator alone would not prove the execution thereof, if his mind may appear to be very feeble and debilitated. However, if a defence of fraud, coercion or undue influence is raised, the burden would be on the caveator. (See Madhukar D. Shende v. Tarabai Aba Shedage (2002) 2 SCC 85 and Sridevi v. Jayaraja Shetty (2005) 2 SCC 784.) Subject to above, proof of a will does not ordinarily differ from that of proving any other document.”

    Noticing B. Venkatamuni (2006) 13 SCC 449, (2006) 11 Scale 148 it was observed: (Mrudula Jyoti Rao case (2006) 13 SCC 433, (2006) 14 Scale 186)

    “36. The proof a will is required not as a ground of reading the document but to afford the Judge reasonable assurance of it as being what it purports to be.
    37. We may, however, hasten to add that there exists a distinction where suspicions are well founded and the cases where there are only suspicions alone. Existence of suspicious circumstances alone may not be sufficient. The court may not start with a suspicion and it should not close its mind to find the truth. A resolute and impenetrable incredulity is not demanded from the Judge even if there exist circumstances of grave suspicion. (See H. Venkatachala Iyengar v. B.N Thimmajamma AIR 1959 SC 443, 1959 Supp (1) SCR 426.)”

    (See also Joseph Antony Lazarus v. A.J Francis (2006) 9 SCC 515.)

    16. In S. Sankaran v. D. Kausalya (2007) 9 SCC 284, (2007) 3 Scale 186 it was stated:

    “6. A learned Single Judge of the High Court by his judgment dated 25-5-1996 held that the will dated 24-9-1986 was genuine and was not a forged one. The learned Single Judge took into consideration various factors e.g that the testator himself presented the will for execution, and there was a dispute between the testator and his elder daughter and hence he wanted to bequeath his properties to his second daughter and the sons born to her, etc.
    7. In appeal, the Division Bench of the Madras High Court set aside the judgment of the learned Single Judge but without a proper consideration of the various facts and circumstances of the case mentioned by the learned Single Judge in his very elaborate judgment.
    8. The Division Bench was evidently influenced by the fact that the elder daughter was deprived of her share in her father's property. However, the Division Bench has not taken into consideration the various considerations which according to learned Single Judge motivated the testator to deprive his elder daughter, the respondent herein.”

    (See also Benga Behera v. Braja Kishore Nanda (2007) 9 SCC 728.)

    17. Reliance placed by Dr. Raju on Brahmadat Tewari v. Chaudan Bibi AIR 1916 Cal 374 and Riazulnisa Begam v. Lala Puran Chand are misplaced.

    18. The requirements to prove execution of the will are laid down under Section 63 of the Succession Act only in the year 1925. The law has since undergone a change. In any event, this Court is bound by the decisions of this Court.

    19. In Naresh Charan Das Gupta v. Paresh Charan Das Gupta AIR 1955 SC 363, (1955) 1 SCR 1035 whereupon again reliance has been placed, this Court has categorically held: (AIR p. 367, para 12)

    “It cannot be laid down as a matter of law that because the witnesses did not state in examination-in-chief that they signed the will in the presence of the testator, there was no due attestation. It will depend on the circumstances elicited in evidence whether the attesting witnesses signed in the presence of the testator. This is a pure question of fact depending on appreciation of evidence. The finding of the court below that the will was duly attested is based on a consideration of all the materials, and must be accepted.”

    20. The ratio of the said decision does not assist the appellant, as the mode and manner of proof of due execution of a will indisputably will depend upon the facts and circumstances of each case. It is for the propounder of the will to remove the suspicious circumstances, which has not been done in this case.

    21. For the reasons aforementioned, there is no merit in this appeal, which is accordingly dismissed. In the facts and circumstances of the case, there shall, however, be no order as to costs.

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    Comments

    Apoline D' Souza v. John D' Souza .
    (May 16, 2007)