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Adivekka And Others v. Hanamavva Kom Venkatesh (Dead) By Lrs. And Another

Supreme Court Of India
May 9, 2007
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Factual and Procedural Background

Hanumanthappa, owner of agricultural land measuring 4 acres 32 guntas, allegedly executed a registered will dated 25-8-1988 in favour of his niece (Respondent 1) two weeks before dying of throat cancer on 11-9-1988. After his death, his wife and seven children (appellants) sought mutation in their favour. Respondent 1 objected, relying on the will and subsequently sold the land to Respondent 2 on 16-3-1989. The appellants filed a suit for declaration and injunction, contending that the land was joint family property purchased with family gold and that the will was fabricated. The trial court decreed the suit in their favour. The Karnataka High Court, in RFAs 308 & 331/1994, reversed the decree, holding that the execution of the will was proved. The present civil appeal challenges that reversal.

Legal Issues Presented

  1. What degree and nature of proof are required to establish the validity of a will when several suspicious circumstances surround its execution?
  2. Whether the High Court erred in reversing the trial court’s finding that the propounder failed to discharge the burden of dispelling those suspicious circumstances.

Arguments of the Parties

Appellants’ Arguments

  • The High Court ignored multiple suspicious circumstances indicating that the will was not genuine (e.g., testator’s serious illness, exclusion of wife and minor children, secrecy of execution, immediate sale, contradictions in evidence).
  • Non-examination of Respondent 1 should lead to an adverse inference against the authenticity of the will.

Respondents’ Arguments

  • The purpose of the will and its registration, along with testimony of an attesting witness and the Sub-Registrar, sufficiently proved due execution and dispelled any alleged suspicion.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Sardar Gurbakhsh Singh v. Gurdial Singh, AIR 1927 PC 230 Non-examination of a party permits drawing an adverse inference. Used to infer adversely against Respondent 1 who did not testify.
Martand Pandharinath Chaudhari v. Radhabai Krishnarao Deshmukh, AIR 1931 Bom 97 Same principle on adverse inference. Reinforced adverse inference from non-examination.
Sudhir Ranjan Paul v. Chhatter Singh Baid, (1999) 3 Cal LT 261 (HC) Same principle on adverse inference. Relied on for drawing adverse inference.
Tulsi v. Chandrika Prasad, (2006) 8 SCC 322 Same principle on adverse inference. Cited in the same context.
Binapani Paul v. Pratima Ghosh, (2007) 6 SCC 100 Same principle on adverse inference. Added weight to the inference.
Rabindra Nath Mukherjee v. Panchanan Banerjee, (1995) 4 SCC 459 Court must evaluate all surrounding circumstances when considering a will. Distinguished; Supreme Court found the High Court misapplied this guidance.
B. Venkatamuni v. C.J. Ayodhya Ram Singh, (2006) 13 SCC 449 Compliance with Section 63 of Succession Act is essential but not sufficient; suspicious circumstances must also be removed. Followed to hold that the propounder had not removed grave suspicions.
Niranjan Umeshchandra Joshi v. Mrudula Jyoti Rao, (2006) 13 SCC 433 Burden on propounder to prove genuine execution and sound disposing mind; Section 68 Evidence Act requirements. Applied to emphasise heavy onus on Respondent 1, which remained undischarged.
Madhukar D. Shende v. Tarabai Aba Shedage, (2002) 2 SCC 85 If fraud/undue influence is alleged, burden shifts to caveator after propounder makes a prima facie case. Referred within quotation to explain allocation of burden.
Sridevi v. Jayaraja Shetty, (2005) 2 SCC 784 Same contextual principle on burden and proof. Part of precedent chain explaining burden of proof.
H. Venkatachala Iyengar v. B.N. Thimmajamma, AIR 1959 SC 443 Suspicion must be real; court should seek truth, not be impermeably sceptical. Cited to show difference between legitimate suspicion and mere doubts.
Joseph Antony Lazarus (Dead) by LRs v. A.J. Francis, (2006) 9 SCC 515 General guidance on proof of wills (cited as “see also”). Mentioned in support of overall legal approach.

Court's Reasoning and Analysis

The Supreme Court identified multiple “grave” suspicious circumstances surrounding the will:

  • The will was executed and registered clandestinely just two weeks before the testator’s death from cancer, without the knowledge of his wife and minor children who lived with him.
  • Respondent 1, the beneficiary, did not step into the witness box, leading to an adverse inference.
  • Her husband (DW 1) introduced an inconsistent alternative story of an agreement to sell and could not prove payment of Rs 49,000 allegedly made to the testator.
  • The attesting witness (DW 4) gave a chronology incompatible with official working hours, and the Sub-Registrar (DW 5) did not state that the contents were read over to the testator.
  • Disinheritance of the wife and seven children, six of whom were unmarried daughters, was deemed unnatural and improbable.
  • No explanation existed for how the original will came into Respondent 1’s possession.

Applying the principles in B. Venkatamuni and Niranjan Joshi, the Court held that mere compliance with formal statutory requirements (Sections 63 Succession Act & 68 Evidence Act) does not suffice where substantial suspicions remain. The propounder bore the onus to dispel those suspicions and failed to do so. Consequently, the High Court erred in overturning the trial court, which had correctly appreciated the evidence.

Holding and Implications

The appeals are allowed; the High Court’s judgment is set aside and the trial court’s decree in favour of the appellants is restored.

Implications: The decision reinstates the appellants’ title and injunctive relief over the agricultural land. The judgment reiterates existing principles on proof of wills under suspicious circumstances but does not create new law; it reinforces that compliance with statutory formalities is insufficient where suspicion is not dispelled.

Show all summary ...

S.B Sinha, J.— Requirements in regard to the nature of proof of a will in view of existing suspicious circumstances is the question involved in this appeal which arises from the judgment and order dated 27-8-1998 passed by the High Court of Karnataka at Bangalore in RFAs Nos. 308 and 331 of 1994.

2. Before, however, we embark upon the said question, we may notice the admitted facts.

3. The appellants herein are wife and children of one Hanumanthappa, the testator. The suit property measuring 4 acres 32 guntas stood in his name. He admittedly was suffering from cancer. He expired on 11-9-1988. Just two weeks prior to his death viz. 25-8-1988, he allegedly executed the will in favour of Respondent 1 herein bequeathing in her favour the lands in question. The appellants were not aware of the execution of the said will. They applied for mutation of their names after the death of Hanumanthappa. An objection thereto was raised by Respondent 1. Allegedly, in the meantime, Respondent 1 had also sold the suit lands in favour of Respondent 2 by a deed of sale dated 16-3-1989.

4. On the aforementioned premise, the appellants filed a suit for declaration and permanent injunction alleging that the land in question was purchased by Hanumanthappa by sale of family gold and, thus, was a joint family property. It was also alleged that the will in question was a fabricated document.

5. The respondents in their written statements, however, averred that the will was a genuine document.

6. One of the issues which were framed by the learned trial Judge related to the execution of the will. It reads as under:

“(4) Whether Defendant 1 proves that she has become full owner of the suit property on the basis of the will dated 25-8-1988 legally executed by the deceased Hanumanthappa?”

7. The defendant-Respondent 1 herein did not examine herself. She examined her husband in whose favour she had allegedly executed a power of attorney. A purported attesting witness and the Sub-Registrar who registered the document were also examined.

8. In her evidence, PW 1 (wife of Hanumanthappa) stated:

(i) The testator was suffering from throat cancer and he was not having any thinking capacity.
(ii) The testator had not executed any will in favour of Defendant 1.
(iii) Defendant 1 had never stayed with her husband in their house.
(iv) Her husband had other properties apart from the suit lands but the same were not fetching any income.

9. Husband of Respondent 1 (DW 1) and the power-of-attorney holder, however, in his evidence, stated:

(i) Defendant 1 is the daughter of Huchhappa who was brother of her father-in-law Hanumanthappa. When Huchhappa married for the second time, Defendant 1 being a child, was looked after and brought up by Hanumanthappa.
(ii) Defendant 1 lived in the house of Hanumanthappa for about 12-13 years. After her marriage, she came to his house.
(iii) On 8-4-1982, Hanumanthappa agreed to sell the suit lands to him for a sum of Rs 52,000 and he had paid a sum of Rs 49,000 by way of advance.
(iv) Hanumanthappa was suffering from cancer on the left side of the neck, but even at that time he had good level of understanding.
(v) Hanumanthappa took treatments for about 8 months whereafter only he came to know that he had been suffering from cancer.
(vi) After the death of Hanumanthappa, he learnt of the will from one Bhimappa Banglore Nagappa Yallappa Gokabi. He was told that it had been registered in the Sub-Registrar's office. He and his wife, thus, went to the Sub-Registrar's office and collected the will.
(vii) As per the will, the name of Defendant 1 was mutated on the basis of the sale deed. He cultivated the lands for one year and thereafter sold the same to Respondent 2.

10. The said witness, however, also made out an alternative case. According to him, on or about 24-8-1971, an agreement to purchase the suit land was executed in the name of Hanumanthappa for a consideration of Rs 11,000 and a sum of Rs 5000 was paid by him by way of advance.

11. In his cross-examination, however, he stated that Hanumanthappa demanded a sum of Rs 58,000 and he was ready to pay Rs 50,000.

12. No document, however, to show that a sum of Rs 49,000 was paid to Hanumanthappa, was brought on record.

13. The attesting witness, Sunkappa (DW 4) sought to prove the execution of the will. He had allegedly come to see Hanumanthappa two weeks prior thereto. Even at that point of time, although the appellants were present, no discussions on the subject of execution of will took place. Who had asked him to go to the registration office for attestation of the will is not known.

14. The Sub-Registrar who examined himself as DW 5, in his evidence, did not state that the contents of the will were read over and explained to Hanumanthappa.

15. The learned trial Judge decreed the suit. The High Court, however, by reason of the impugned judgment reversed the said judgment and decree opining that the execution of the will has been proved by DWs 4 and 5.

16. Mr Shankar Divate, learned counsel appearing on behalf of the appellants, in support of this appeal, would submit that the High Court did not address itself on the question in regard to a large number of suspicious circumstances which would clearly go to show that the will is not a genuine one.

17. Mr Rajesh Mahale, learned counsel appearing on behalf of the respondents, on the other hand, would submit that the very purpose for which the will was executed as also the proof of execution thereof by Hanumanthappa categorically dispels the alleged suspicious circumstances.

18. Recitals made in the will are as under:

“You are my elder brother's daughter, since your childhood I have looked after you till your majority. After your majority you have looked after me and my children and living with me. I trust you that you will look after me (sic) even after my demise. I have a special love for you.
My son Bhimappa is living separately and is not helping me in any way. I (sic) have married a girl. I have left other properties for my minor children and they will look after it.
For the abovestated lands my children do not have any right and I wish that after me the aforesaid land should go to you, hence this will. I declare you the complete owner of the aforesaid land after my death. During my lifetime I will use the land as per my wish and enjoy the same. After my death as an owner you can have the possession of the aforesaid land and enjoy the same for generation to generation.
After my death except you none have any right or ownership right in the aforesaid land. After my death you are the complete owner and right-holder of the aforesaid land.
(In the fourth line I have been scored of.)
I have not mortgaged or executed any agreement or I have not given possession of the suit lands to anybody. It has not been attached by any court order or tendered as security. Hence this will be executed with own will and wish.”

19. The subject-matter of the will was a piece of agricultural land measuring 4 acres 32 guntas. That was the only agricultural land in possession of the testator. He was although owner of four houses, according to the appellants, the same had not been generating any income. Admittedly, the appellants, other than son of Hanumanthappa, were residing with him. It is, therefore, difficult to believe that the defendant-Respondent 1 had been looking after him or despite her marriage with DW 1, she had been residing in his house.

20. It may or may not be true that his son Bhimappa had been residing separately, but evidently he had been able to perform the marriage of only one of his daughters and, thus, six other daughters were yet to be married. Assuming that Respondent 1 was brought up by him, she was married. Her husband was affluent. He could afford to purchase the property in question. There was, thus, no apparent reason to execute a will in her favour depriving his wife and children.

21. Why a will had to be executed and registered without the knowledge of his wife by Hanumanthappa has not been explained. There is nothing on record to show that the testator had any special love or affection for Respondent 1. Respondent 1 did not examine herself. According to her, she was not even aware of the execution of the will. She came to know the same at a much later stage i.e after lapse of 10-12 months. How and on what basis she obtained the possession of the original will is not known. On what basis the Sub-Registrar handed over possession of the will to DW 1 has not been disclosed. Had she examined herself, she could have been accosted with the said question. It could have been shown that Hanumanthappa did not have any love and affection for her. Non-examination of the party to the lis would lead to drawal of an adverse inference against her. (See Sardar Gurbakhsh Singh v. Gurdial Singh AIR 1927 PC 230, 29 Bom LR 1392, Martand Pandharinath Chaudhari v. Radhabai Krishnarao Deshmukh AIR 1931 Bom 97, Sudhir Ranjan Paul v. Chhatter Singh Baid (1999) 3 Cal LT 261 (HC), Tulsi v. Chandrika Prasad (2006) 8 SCC 322 and Binapani Paul v. Pratima Ghosh (2007) 6 SCC 100, (2007) 6 Scale 398.)

22. Grave suspicion in regard to the execution of the will arises as husband of Respondent 1 being her power-of-attorney holder spoke of an agreement for sale. According to him, out of a total consideration of Rs 58,000 or Rs 50,000, as the case may be, a sum of Rs 49,000 had already been paid. If that be so, in ordinary course, he would have tendered the balance amount. He could have filed a suit for specific performance. At least a notice in that behalf could have been served. Husband of Respondent 1, therefore, admittedly had an eye over the property. Why only the agricultural land possessed by Hanumanthappa would be the subject-matter of the will, thus, in our opinion, has not been proved. Admittedly, he had been suffering from cancer. He died only two weeks after the execution of the will.

23. Contention of DW 1 that they were in possession of the land in question, cultivated the same for one year and thereafter sold the same, ex facie does not appear to be correct as the lands had been sold by her on 16-3-1989 whereas the testator died on 11-9-1988 i.e within a period of six months from the date of execution of the will.

24. The disposition made in the will is unfair, unnatural and improbable as no sane person, save and except for very cogent reasons, would disinherit his minor children. DW 1 does not state as to from where and how he obtained possession of the original will.

25. According to DW 4, he went with the testator at about 4.30 p.m on 25-8-1988 to taluk office. The will is said to have been first scribed by one bond writer. The same thereafter was typed out by another typist. It was brought back to the same bond writer. He had allegedly read over the contents of the will whereafter only Hanumanthappa signed and thereafter the witnesses put their signatures. The entire process must have taken about two hours. How the will could be registered on the same day i.e beyond the office hours is again a matter which is beyond anybody's comprehension. DW 5 did not say that the will was executed and registered before him.

26. In Rabindra Nath Mukherjee v. Panchanan Banerjee (1995) 4 SCC 459 wherein reliance has been placed by Mr Mahale, the circumstances preceding the execution of the will were taken into consideration. This Court in the factual matrix obtaining therein opined:

“8. If a total view is taken of the aforesaid circumstances, which has to be the approach, we are of the opinion that the courts below overplayed some circumstances which they regarded as suspicious and somehow missed some circumstances which bolstered the case of the propounders.”

27. We may, however, notice that in B. Venkatamuni v. C.J Ayodhya Ram Singh (2006) 13 SCC 449, (2006) 11 Scale 148 this Court upon considering a large number of decisions opined that proof of execution of will shall strictly be in terms of Section 63 of the Succession Act. It was furthermore held:

“15. 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. 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.”

28. It was emphasised that where there are suspicious circumstances, the onus would be on the propounder to remove suspicion by leading appropriate evidence stating:

“22. … 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. Each case, however, must be determined in the fact situation obtaining therein.
24. 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. 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.”

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

“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.”

30. 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 of 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.)”

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

31. We are, therefore, of the considered view that the High Court was not correct in reversing the judgment of the learned trial Judge.

32. For the reasons aforementioned, the judgment of the High Court is set aside and that of the trial court is restored. The appeals are allowed. No costs.