AMICUS AI
Citation Codes
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • Statutory appeal provision of the Constitution
  • Sections 281 and 282 of the Indian Succession Act, 1925
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Article 136 of the Constitution
Are you a practicing lawyer?
Enhance your digital presence and reach by creating a Casemine profile.
Upload pleading to use the new AI search
Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • Statutory appeal provision of the Constitution
  • Sections 281 and 282 of the Indian Succession Act, 1925
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Article 136 of the Constitution
Smart Summary

Factual and Procedural Background

The litigation concerns the validity of a will dated 11-1-1982 executed by K.P. Janaki Amma. The will bequeathed House No. 8, Malony Road, T. Nagar, Madras to her daughter, Kamala Menon Cochran (Respondent 1), and granddaughter Geetha, thereby excluding her sons (the present appellants).

After the testator’s death on 27-4-1991, Respondent 1 applied for probate; the proceedings were converted into Testamentary Original Suit No. 16 of 1994 when the appellants contested the will. On 23-1-2001 the learned Single Judge (trial court) dismissed the suit, holding that several “suspicious circumstances” rendered the will invalid. A Division Bench of the Madras High Court reversed that finding by judgment dated 18-8-2009 ((2009) 7 MLJ 209; (2009) 4 LW 912). The sons appealed to the Supreme Court under Article 136 of the Constitution. All three appeals were heard together and decided by the present opinion.

Legal Issues Presented

  1. Whether the will dated 11-1-1982 was proved to be the valid and voluntary act of the testator despite the allegedly suspicious circumstances identified by the trial court.
  2. Whether the Supreme Court, exercising limited jurisdiction under Article 136, should interfere with the High Court’s reversal of the trial court’s findings of fact.

Arguments of the Parties

Appellants’ Arguments

  • The beneficiaries did not disclose the existence of the will for nine years (1982-1991), which is unnatural and casts doubt on its genuineness.
  • Evidence on the place of execution is inconsistent: PW 3 said in the probate verification that it was executed at the testator’s house but testified in court that it occurred at the Sub-Registrar’s office; PW 4 (Sub-Registrar) was equivocal.
  • Suspicious circumstances relied on by the trial court—non-production of the original will, change and non-examination of attesting witnesses, first respondent’s active participation, and absence of any estrangement between mother and sons—were sufficient to reject the will.
  • The story that the original will was “lost” is uncorroborated; without proof of loss, secondary evidence (certified copy) was inadmissible.
  • The testator lacked knowledge of English; no evidence shows the will was read over or explained to her.
  • Precedents such as H. Venkatachala Iyengar v. B.N. Thimmajamma and Bharpur Singh v. Shamsher Singh emphasise that active participation of a major beneficiary raises grave suspicion.

Respondent 1’s Arguments

  • The court must look at the cumulative effect of all circumstances; no single factor is determinative.
  • Respondent 1’s presence and assistance in execution/registration do not vitiate the will; Pentakota Satyanarayana v. Pentakota Seetharatnam supports this view.
  • The discrepancy about place of execution stems from a standard verification form (Form 55 of Madras High Court Original Side Rules) that pre-printed the venue as the testator’s house.
  • The original will was in the testator’s custody and was found missing only after her death; probate could therefore be sought on a certified copy as permitted by the Succession Act.
  • Evidence shows the testator could understand English, and PW 4 deposed that Sub-Registrars always ascertain comprehension.
  • Mere exclusion of certain heirs does not invalidate a disposition, as held in Mahesh Kumar v. Vinod Kumar and Ved Mitra Verma v. Dharam Deo Verma.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
H. Venkatachala Iyengar v. B.N. Thimmajamma, AIR 1959 SC 443 Active participation of a beneficiary may constitute a suspicious circumstance; burden shifts to propounder to dispel suspicion. Cited by appellants; Court accepted the principle but held that, on cumulative assessment, suspicion was dispelled.
Bharpur Singh v. Shamsher Singh (2009) 3 SCC 687 Standard for proving a will when suspicious circumstances exist. Relied on by appellants; Court found the High Court had correctly applied the standard.
Rani Purnima Debi v. Kumar Khagendra Narayan Deb, AIR 1962 SC 567 Requirement that contents be known to testator lacking knowledge of language. Appellants invoked; Court held evidence of Sub-Registrar met the requirement.
Apoline D’Souza v. John D’Souza (2007) 7 SCC 225 Effect of testator's ignorance of language of the will. Same context as above; Court distinguished on facts.
Pentakota Satyanarayana v. Pentakota Seetharatnam (2005) 8 SCC 67 Mere active participation of beneficiary does not per se vitiate a will. Relied on by respondent; Court adopted this view.
Mahesh Kumar v. Vinod Kumar (2012) 4 SCC 387 Exclusion of heirs is not, by itself, a suspicious circumstance. Cited by respondent; Court agreed.
Ved Mitra Verma v. Dharam Deo Verma (2010) 2 SCC 669 Similar principle regarding exclusion of heirs. Cited by respondent; endorsed by Court.

Court's Reasoning and Analysis

The Supreme Court reiterated that assessment of a disputed will depends on the overall, cumulative evaluation of all circumstances. It undertook a detailed scrutiny and found:

  • The will’s language is clear; reasons for excluding the sons are expressly stated.
  • The discrepancy on the place of execution is satisfactorily explained by the use of a pre-printed verification form.
  • Respondent 1’s assistance in securing attesting witnesses and accompanying the testator to registration does not, in itself, create undue influence.
  • The second will of 11-1-1982 is materially identical to the earlier will of 28-12-1981, suggesting consistency of the testator’s intent.
  • Loss of the original will while in the testator’s custody was plausibly explained; reliance on a certified copy is legally permissible.
  • Even assuming limited knowledge of English, the Sub-Registrar’s uncontroverted testimony established that contents are routinely explained to executants.

Given these findings, the Court held that the High Court’s reversal of the trial court was justified. It emphasised the limited scope of interference under Article 136 and declined to re-appreciate concurrent factual determinations lacking manifest perversity.

Holding and Implications

DISMISSED – The Supreme Court dismissed all three appeals and affirmed the Madras High Court’s judgment dated 18-8-2009 upholding the will of 11-1-1982. No order as to costs.

Implications: The decision restores probate in favour of Respondent 1 and her niece, giving them absolute title to the disputed property. The judgment reiterates that mere participation of a beneficiary or exclusion of other heirs is not inherently fatal to a will; however, each case must be assessed on the totality of circumstances. No new legal precedent was set beyond applying settled principles to the facts.

To access the original judgment, please Sign In or Subscribe.

    Leela Rajagopal And Others v. Kamala Menon Cocharan And Others

    Ranjan Gogoi, J.— All the three appeals being directed against the common judgment and order of the High Court dated 18-8-2009 (2009) 7 MLJ 209, (2009) 4 LW 912 were heard analogously and are being disposed of by this order.

    2. In the present appeals, which challenge a judgment (2009) 7 MLJ 209, (2009) 4 LW 912 of reversal passed by a Division Bench of the High Court of Madras, determination of what is essentially a question of fact confronts this Court exercising its jurisdiction under Article 136 of the Constitution. The said question is with regard to the validity and legality of a will dated 11-1-1982 executed by one K.P Janaki Amma, the mother of the appellants and the first respondent. The learned trial Judge by his order dated 23-1-2001 dismissed the probate proceedings instituted by the first respondent (later converted into a suit being TOS No. 16 of 1994) by holding that the execution of the will dated 11-1-1982 is surrounded by a host of suspicious circumstances rendering the same legally unacceptable. The aforesaid view of the learned trial Judge of the High Court having been overturned by the Division Bench of the High Court by the impugned order dated 18-8-2009 (2009) 7 MLJ 209, (2009) 4 LW 912, the present appeals have been filed.

    3. We have heard Mr Krishnan Venugopal and Mr Dhruv Mehta, learned Senior Counsel as well as Mr T. Harish Kumar, learned counsel for the appellants and Mr Vijay Hansaria, learned Senior Counsel appearing for Respondent 1.

    4. The testator late Janaki Amma had initially executed a will dated 28-12-1981 bequeathing house property bearing No. 8, Malony Road, T. Nagar, Madras 17 in favour of the first respondent Kamala Menon Cochran and her granddaughter Geetha (daughter of her predeceased daughter Leela). The said will, inter alia, contained a recital that the testator had 4 sons. In the will dated 28-12-1981 the testator had acknowledged that her sons are all well settled in life and had properties purchased in their names during the lifetime of their father. The testator had further stated that she had suffered extreme bereavement on the death of her daughter Leela which occurred on 2-2-1975 and therefore out of the deep attachment for her granddaughter, Geetha, and also as her second daughter K.P Kamala Menon i.e Respondent 1 aged 46 years who is a Principal in a college and a spinster, she is bequeathing the house property in favour of her granddaughter and her daughter to the exclusion of her sons. The said will dated 28-12-1981 was superseded/revoked by a subsequent will dated 11-1-1982 which contained similar recitals as in the first will dated 28-12-1981 except for the fact that instead of 4 sons the testator mentioned that she had 5 living sons. After the death of Janaki Amma which occurred on 27-4-1991 Respondent 1 had instituted a probate proceedings which was later converted into a suit, as the will was disputed by the sons of the deceased.

    5. The appellants who were the defendants in the suit and respondents before the High Court had contested the legal validity of the will dated 11-1-1982 by asserting that the same was not a valid instrument of conveyance executed on the free volition of the testator; rather it was dictated at the instance of the first respondent daughter who had exercised undue influence and coercion on the testator. To substantiate the contentions advanced, the contesting defendants had led evidence to show that the will was executed in circumstances which give rise to serious doubts, with regard to its voluntary execution by the testator.

    6. The learned trial court on a consideration of the cases of the parties and the evidence and materials adduced took note of the following circumstances surrounding the execution of the will:

    (i) No specific reason was disclosed as to why the sons i.e the present appellants had been excluded from the will;
    (ii) At the time of execution of the will Respondent 1 had come down from Tirupathi where she was working as a college teacher/Principal to Madras and was staying with the mother i.e the testator;
    (iii) Only a fortnight earlier to the execution of the will i.e on 10-12-1981 the testator had written a letter (Ext. P-8) to one of her sons Thangamani (predecessor-in-interest of the appellants in CA No. 9282 of 2010) expressing her intention to partition the house property, which was the subject-matter of will, equally among all the children;
    (iv) Non-production of the original copy of the will;
    (v) The discrepancy in the evidence of the witnesses of the plaintiff with regard to the place of execution of the will; and
    (vi) The prominent part played by the plaintiff (“Respondent 1”, herein) in the registration of the will.

    These circumstances, according to the learned trial court, were suspicious enough to justify a conclusion that the will ought not to be accepted as a valid instrument executed on the free will and volition of the testator.

    7. In appeal, the High Court, on consideration of the grounds and reasons which had persuaded the learned trial court to take the above view, thought it proper to disagree with the same and reverse the consequential findings. It may be noticed, at this stage, that in its very elaborate order the High Court had gone into each of the circumstances mentioned above; the evidence in support thereof as adduced by the parties and the arguments advanced before reversing the findings of the learned trial court.

    8. The learned counsel for the appellants, in all the three appeals before us, submitted that between 11-1-1982 i.e alleged date of execution of the will and 27-4-1991 i.e date of death of the testator, the beneficiaries under the will had not informed anybody about the existence of the will which according to the learned counsel is unnatural. Pointing out the evidence with regard to the place of execution of the will, the learned counsel have contended that there is an apparent inconsistency in this regard inasmuch as while in the verification submitted along with the probate petition as required under Sections 281 and 282 of the Indian Succession Act, 1925 PW 3 had claimed that the will was executed in the house of the testator, in her evidence PW 3 had stated that the same was executed in the office of the Sub-Registrar. However, PW 4, the Sub-Registrar who was examined did not categorically depose about the place where the will was executed.

    9. Reference has been made by the learned counsel for the appellants to other suspicious circumstances, enumerated hereinabove, to contend that the same are sufficient and adequate to justify rejection of the will in question. Specifically, it was argued that no explanation has been offered for non-production of the original will and the High Court has accepted the story of loss of the will on the mere statement of the first respondent. On the said basis it is contended that the first respondent, as the plaintiff, could not have led secondary evidence in support of the will in the absence of clear and convincing proof of the loss of the original will. Bringing in a different set of attesting witnesses in place of the witnesses who had attested the execution of the first will dated 28-12-1981; the non-examination of the attesting witness, Seetha Padmanabhan and the examination of the second witness (PW 3), Jaya Lakshmi who was a colleague of the plaintiff are other circumstances which the learned counsel for the appellants contends to be highly suspicious. The absence of any evidence to show the lack of cordial relationship between the testator and her sons and the fact that Defendant 4 i.e one of the sons was actually looking after the mother has also been stressed upon to point out that there was no reason to exclude the sons under the will. In fact, the learned counsel for the appellants have pointed out that PW 2 and PW 3 had clearly and categorically stated that the relationship between the testator and her sons was good.

    10. It is further argued that the letter dated 10-12-1981 (Ext. P-8) of the mother to one of the sons, properly read, indicates a very cordial relationship and the purport thereof has been thoroughly misinterpreted by the High Court to come to the impugned findings and conclusions. The lack of knowledge of English on the part of the testator has also been cited as another circumstance to justify its rejection.

    11. Reliance has been placed on behalf of the appellants on the decision of this Court in H. Venkatachala Iyengar v. B.N Thimmajamma AIR 1959 SC 443, 1959 Supp (1) SCR 426 as well as on a more recent pronouncement in Bharpur Singh v. Shamsher Singh (2009) 3 SCC 687 to contend that active participation of the first respondent in execution and registration of the will ought to be viewed by us as raising serious doubts with regard to the voluntary execution of the will by the testator. Two other decisions of this Court in Rani Purnima Debi v. Kumar Khagendra Narayan Deb AIR 1962 SC 567, (1962) 3 SCR 195 and Apoline D'Souza v. John D'Souza (2007) 7 SCC 225 have also been placed to contend that the absence of any evidence to show that the will was read over and explained to the testator, in view of her lack of knowledge of English, would be crucial for determination of the authenticity of the will in question.

    12. Opposing the arguments advanced on behalf of the appellants, Shri Vijay Hansaria, learned Senior Counsel appearing for Respondent 1 has argued that the acceptance or rejection of the will, in the ultimate analysis would depend on the satisfaction of the judicial conscience of the court with regard to its due execution. Shri Hansaria has submitted that no single circumstance would be determinative of the question and it is the cumulative effect thereof which would be vital to the adjudication required to be made by the court. The mere participation of the first respondent in the execution and registration of the will; her presence in Madras at the time of execution of the will, will in no way affect the validity thereof, it is contended. Insofar as the discrepancy in the place of execution of the will is concerned, Shri Hansaria has pointed out that the verification filed along with the application for probate was in the standard form prescribed by the Original Side Rules of the High Court of Judicature of Madras (Form No. 55 which mentions the place of execution as the house of ….). Insofar as the loss of the original will is concerned it is submitted that the same was in custody of the testator and was found to be missing only after her death. It is in these circumstances that the probate proceedings were instituted on the basis of the certified copy of the will which is authorised under the provisions of the Indian Succession Act. Insofar as the issue with regard to the knowledge of English of the testator is concerned, apart from pointing out the relevant part of the evidence of the witnesses to show that the testator could read and understand English, it is argued that PW 4 (Sub-Registrar) had deposed that in all cases of registration the testator is asked whether he/she is aware of the contents of the will. Shri Hansaria has cited the decision of this Court in Pentakota Satyanarayana v. Pentakota Seetharatnam (2005) 8 SCC 67 to contend that mere active participation in the registration of the will by itself would not be a vitiating factor. Reliance has also been placed on two decisions of this Court in Mahesh Kumar v. Vinod Kumar (2012) 4 SCC 387 and Ved Mitra Verma v. Dharam Deo Verma (2014) 15 SCC 578 to show that mere exclusion of the other heirs will not vitiate the disposition made by a will.

    13. A will may have certain features and may have been executed in certain circumstances which may appear to be somewhat unnatural. Such unusual features appearing in a will or the unnatural circumstances surrounding its execution will definitely justify a close scrutiny before the same can be accepted. It is the overall assessment of the court on the basis of such scrutiny; the cumulative effect of the unusual features and circumstances which would weigh with the court in the determination required to be made by it. The judicial verdict, in the last resort, will be on the basis of a consideration of all the unusual features and suspicious circumstances put together and not on the impact of any single feature that may be found in a will or a singular circumstance that may appear from the process leading to its execution or registration. This, is the essence of the repeated pronouncements made by this Court on the subject including the decisions referred to and relied upon before us.

    14. In the present case, a close reading of the will indicates its clear language, and its unambiguous purport and effect. The mind of the testator is clearly discernible and the reasons for exclusion of the sons is apparent from the will itself. Insofar as the place of execution is concerned, the inconsistency appearing in the verification filed along with the application for probate by PW 3 and the oral evidence of the said witness tendered in court is capable of being understood in the light of the fact that the verification is in a standard form (Form No. 55) prescribed by the Madras High Court on the Original Side, as already noticed. Besides, in the facts of the present case the participation of the first respondent in the execution and registration of the will cannot be said to be a circumstance that would warrant an adverse conclusion. The conduct of the first respondent in summoning her friend (PW 3) to be an attesting witness and in taking the testator to the office of the Sub-Registrar should, again, not warrant any adverse conclusion. It also cannot escape notice that the will dated 11-1-1982 is identical with the contents of the earlier will dated 28-12-1981. Insofar as the execution of the will dated 28-12-1981 and its registration is concerned no active participation has been attributed to the first respondent. The change of the attesting witnesses and the non-examination of Seetha Padmanabhan who had attested the second will dated 11-1-1982 has been sufficiently explained.

    15. The lack of knowledge of English even if can be attributed to the testator would not fundamentally alter the situation inasmuch as before registration of the will the contents thereof can be understood to have been explained to the testator or ascertained from her by the Sub-Registrar, PW 4, who had deposed that such a practice is normally adhered to. The non-production of the original will and reliance on the certified copy thereof is a circumstance which has been reasonably explained by the first respondent (plaintiff). The original will, after its execution on 11-1-1982, was in the custody of the testator and it is only on the day of her death i.e 27-4-1991 that the first respondent (plaintiff) could find that the will was missing from the envelope marked “KPP will”. The stand of the plaintiff that the original will was lost while in the custody of her mother and her knowledge of such loss on the day of her mother's death cannot be disbelieved merely because no report in this regard was lodged before the police.

    16. All the unusual and allegedly suspicious circumstances being capable of being understood in the manner indicated above, we cannot find any fault with the conclusions reached by the High Court while reversing the judgment of the learned trial court.

    17. Before parting we would like to observe that the very fact that an appeal to this Court can be lodged only upon grant of special leave to appeal would indicate the highly circumscribed nature of the jurisdiction of this Court. In contrast to a statutory appeal, an appeal lodged upon grant of special leave pursuant to a provision of the Constitution would call for highly economic exercise of the power which though wide to strike at injustice wherever it occurs must display highly judicious application thereof. Determination of facts made by the High Court sitting as a first appellate court or even while concurring as a second appellate court would not be reopened unless the same gives rise to questions of law that require a serious debate or discloses wholly unacceptable conclusions of fact which plainly demonstrate a travesty of justice. Appreciation or reappreciation of evidence must come to a halt at some stage of the judicial proceedings and cannot percolate to the constitutional court exercising jurisdiction under Article 136.

    18. We, accordingly, dismiss these appeals affirm the order dated 18-8-2009 passed by the Division Bench of the High Court in Kamala Menon Cochran v. K.P Ramachandra Menon (2009) 7 MLJ 209, (2009) 4 LW 912. However, in the facts and circumstances of the case, we make no order as to costs.

    Use AI to get other relevant cases.

    Comments

    Leela Rajagopal And Others v. Kamala Menon Cocharan And Others
    (Sep 8, 2014)