High Court of KeralaSingle JudgeAllowed

Susheela v. Deepika and others

Case / Petition Number:OP(C) No.3772/2012

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • A. Muhammed Mustaque
Judgment Date
2014-02-04
Court Decision / Holding
The original petition is allowed. Ext.P3 is set aside. The plaintiff’s application to send the will for expert opinion is allowed. The trial court is directed to send the will to an expert and provide the defendants a sufficient opportunity to introduce further evidence, if necessary, touching upon the expert report, and to dispose of the suit on merits uninfluenced by the observations in this order. No order as to costs.
Final Disposition
Allowed

Parties to the Case

Appellants / Petitioners

  • Susheela, S/o Vallikutty

Respondents

  • Deepika, W/o Late N.V. Mahadevan
  • Depu, S/o Late N.V. Mahadevan
  • Darshan, S/o Late N.V. Mahadevan

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri K.R. Vinod
  • • Sri T.S. Sumesh

Counsels for Respondents

  • • Sri N.C. Joseph

Case Synopsis & Summary

Susheela, the plaintiff in a partition suit, challenges a will said to have been executed by late Madhavan in favour of the defendants. The plaint schedule property belonged to Madhavan. The plaintiff alleged the signature on the will was forged and sought to send the document for expert handwriting examination. The trial court dismissed the application (Ext.P3), relying on R. Saraswathy v. Bhavathy Ammal & another, which held that the opinion of a handwriting expert is not a relevant fact. Challenging this order, the petitioner invoked Article 227 of the Constitution. Counsel for the petitioner argued, following Sumangala T. Pai v. Sundaresa Pai, that suspicious signatures can be contradicted by expert opinion, though the Supreme Court later reversed that view in Sundaresa Pai v. Sumangala T. Pai. The court relied on H. Venkitachala Iyengar v. Thimmajamma and others to explain Sections 45, 47, 67 and 68 of the Evidence Act and the need for attestation under Section 68, while recognising that relevance of expert opinion may be determined after obtaining the report. The High Court held that Ext.P3 was illegal, set it aside, and allowed the application to send the will for expert opinion, with directions to permit further evidence and to decide the suit on merits, with no costs order."

Provisions of Law Cited

Article 227 of the Constitution of IndiaSection 45 of the Indian Evidence ActSection 47 of the Indian Evidence ActSection 67 of the Indian Evidence ActSection 68 of the Indian Evidence ActSection 63 of the Indian Succession Act

Legal Doctrines & Maxims

  • Handwriting expert evidence is a relevant fact under Sections 45 and 47 of the Indian Evidence Act.
  • In cases of suspicious circumstances surrounding the execution of a will, the totality of circumstances must be considered and expert opinion can explain or contradict other evidence.
  • Compliance with statutory requirements does not by itself suffice; matter may require additional evidence to remove suspicions before accepting a will as the last testament.

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends that where the signature shows suspicious features, evidence of an attester’s handwriting can be contradicted by an expert opinion; cites Sumangala T. Pai v. Sundaresa Pai and argues that the court should admit expert examination under the Evidence Act to resolve doubts about forgery. The petitioner urges Article 227 jurisdiction to correct the error of dismissing Ext.P3 and to allow a full consideration of the will’s validity, including expert findings, before a merits adjudication.

Contentions of Respondents

The respondents argue that the application to send the will for expert opinion was filed after the closure of evidence and should be barred on that ground; even so, they would permit additional evidence if needed to explain the expert report; they rely on the lower court’s decision and emphasize preserving trial-stage procedures and the attestation requirements under law.

Cited Precedents (4)

Case NameCitationTreatmentExplanation
R. Saraswathy v. Bhavathy Ammal & another1988 (2) KLT 736OverruledThe current judgment notes the earlier stance on non-relevance of handwriting expert opinion and aligns with the later SC reversal in Sundaresa Pai, effectively overruling the Saraswathy proposition.
Sumangala T. Pai v. Sundaresa Pai1991 (1) KLT 246OverruledDivision Bench disagreed with Saraswathy; later Supreme Court reversed that position in Sundaresa Pai, thus Sumangala Pai’s stance is overruled by the higher authority.
Sundaresa Pai v. Sumangala T. Pai2002 (1) KLT 32 (SC)PositiveSC reversed Sumangala Pai’s view, establishing the modern approach that supports expert examination of signatures under the Evidence Act.
H. Venkitachala Iyengar v. Thimmajamma and othersAIR 1959 SC 443PositiveCited to explain the true legal position on proof of wills, including sections 45, 47, 63 and 68, and the role of attestation and expert testimony.

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Extracted Judgment Text

Exact text extracted from official judgment records.

## **IN THE HIGH COURT OF KERALA AT ERNAKULAM** ## **PRESENT:** ## **THE HONOURABLE MR. JUSTICE A.MUHAMED MUSTAQUE** **TUESDAY, THE 4TH DAY OF FEBRUARY 2014/15TH MAGHA, 1935** ## **OP(C).No. 3772 of 2012 (O)** ## **--------------------------I.A.NO.6923/2010 IN OS.NO. 530/2010 OF 1ST ADDL.SUB COURT, ERNAKULAM** **----------------------------** ## **PETITIONER/PLAINTIFF:** **----------------------------------------** **SUSHEELA, S/O. VALLIKUTTY,AGED 86 YEARS, RESIDING AT ASWATHY,KARATHATTUPARAMBU, O.K. MADHAVIAMMA ROAD,THRIKKANARVATTOM DESOM, ERNAKULAM VILLAGE, KANAYANNOOR TALUK, ERNAKULAM.** **BY ADVS.SRI.K.R.VINOD SRI. T.S.SUMESH** ## **RESPONDENT(S)/DEFENDANTS:** **--------------------------------------------------** **1. DEEPIKA, W/O. LATE N.V.MAHADEVAN, AGED 47 YEARS, RESIDING AT ASWATHY, KARATHATTUPARAMBU, O.K.MADHAVIAMMA ROAD, THRIKKANARVATTOM DESOM, ERNAKULAM VILLAGE, KANAYANNOOR TALUK, ERNAKULAM-682 018.** **2. DEEPU, S/O. LATE N.V.MAHADEVAN, AGED 47 YEARS,RESIDING AT ASWATHY, KARATHATTUPARAMBU, O.K.MADHAVIAMMA ROAD, THRIKKANARVATTOM DESOM, ERNAKULAM VILLAGE, KANAYANNOOR TALUK, ERNAKULAM-682 018.** **3. DARSHAN,S/O.LATE N.V.MAHADEVAN, AGED 47 YEARS, RESIDING AT ASWATHY, KARATHATTUPARAMBU, O.K.MADHAVIAMMA ROAD,THRIKKANARVATTOM DESOM, ERNAKULAM VILLAGE,KANAYANNOOR TALUK,** **ERNAKULAM-682 018.** **BY ADV. SRI.N.C.JOSEPH** **THIS OP (CIVIL) HAVING BEEN FINALLY HEARD ON 04-02-2014, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:** **sts** ## **OP(C)NO.3772/2012** **APPENDIX** ## **PETITIONER(S) EXHIBITS** **EXT.P1 (THE PHOTOCOPY OF THE PLAINT IN O.S. NO. 530/10 ON THE FILES OF 1ST ADDL. SUB COURT, ERNAKULAM) EXT.P2 (PHTOCOPY OF THE I.A. NO. 6923/10 THE PETITION FILED UNDER SECTION 45 OF THE EVIDENCE ACT) EXT.P3 (THE CARBON COPY OF THE ORDER DATED 8-12-2011 OF SUB COURT, ERNAKULAM.) RESPONDENTS' EXHIBITS : NIL** ## **/TRUE COPY/** ## **P.S.TO.JUDGE** **sts** **A.MUHAMED MUSTAQUE, J.** ~~~~~~~~~~~~~~~~~~~~~~~~~ ## **O.P.(C)No.3772 of 2012 “C.R”** ~~~~~~~~~~~~~~~~~~~~~~~~~ Dated this the 4[th] day of February,2014 ## **JUDGMENT** The plaintiff, in a suit for partition, filed an application to send the “will” set up in defence for examination by an expert to substantiate his allegations in the rejoinder filed. Admittedly the plaint schedule property belonged to late Madhavan. The defendant in the written statement contended that Madhavan had executed a "will" bequeathing the plaint schedule property in his favour. In answer to the said defence, the plaintiff filed the rejoinder challenging the execution of the "will". The plaintiff also disputed the signature of the testator found in the "will" and, _inter alia_ , contended that the signature is a forged one. The application has been dismissed by the court below relying on the decision in **R.Saraswathy Vs.** **Bhavathy Ammal & another [1988 (2) KLT 736]** holding that opinion of the expert as to the identity of the signature is not a relevant fact. Challenging the said order the plaintiff filed this original petition under Article 227 of the Constitution of India. 2. Heard the learned counsel for the petitioner and the learned counsel for the respondents. ## **`O.P.(C).No.3772/2012`** ## **-:2:-** 3. The learned counsel for the petitioner, relying on the decision of the Division Bench of this Court in **Sumangala T.Pai Vs. Sundaresa Pai [1991 (1) KLT 246]** , submits that if there is anything suspicious in the signature, evidence of an attester of the "will" can be contradicted by an expert opinion. In fact, in the above said decision, the Division Bench of this Court disagreed with the view taken in **Saraswathy’s** case ( _Supra_ ). However, this Court notice that above Division Bench decision had been reversed by the Hon'ble Supreme Court as per the decision reported in **Sundaresa Pai vs. Sumangala T.Pai [2002 (1) KLT 32(SC)]** . In this case, in the rejoinder filed by the petitioner, (copy of which was made available during arguments) and in the application for sending the "will" for expert opinion, the plaintiff specifically alleged that the signature of Late Mahadevan found in the “will” was forged one. The plaintiff in the application to send the “will” for expert opinion has also averred that there is a considerable difference in the signatures of late Mahadevan seen in the disputed “will”, when compared to Exhibit A2 and Exhibit B11. The Hon'ble Supreme Court in **H.Venkitachala Iyengar V. Thimmajamma and** ## **`O.P.(C).No.3772/2012`** ## **-:3:-** **others [AIR 1959 SC 443]** after referring to Sections 45, 47, 67 and 68 of the Evidence Act held in paragraph 18 as follows: “..........What is the true legal position in the matter of proof of wills? It is well-known that the proof of wills presents a recurring topic for decision in Courts and there are a large number of judicial pronouncements on the subject. The party propounding a will or otherwise making a claim under a will is no doubt seeking to prove a document and, in deciding how it is to be proved, we must inevitably refer to the statutory provisions which govern the proof of documents. Sections 67 and 68, Evidence Act are relevant for this purpose. Under S.67, if a document is alleged to be signed by any person, the signature of the said person must be proved to be in his handwriting, and for proving such a handwriting under Ss. 45 and 47 of the Act the opinions of experts and of persons acquainted with the handwriting of the person concerned are made relevant. Section 68 deals with the proof of the execution of the document required by law to be attested; and it provides that such a document shall not be used as evidence until one attesting witness at least has been called for the purpose of proving its execution. These provisions prescribe the requirements and the nature of proof which must be satisfied by the party who relies on a document in a court of law.........” (emphasis supplied) ## **`O.P.(C).No.3772/2012`** ## **-:4:-** 4. When a party to a suit alleges existence of certain facts, the court can draw no inference of its existence unless it is proved through the manner in which the Evidence Act is envisaged. Sections 45 to 47 provide that opinion of the handwriting expert is a relevant fact. Therefore, such evidence may be relevant to prove the allegation regarding suspicious circumstances surrounding the execution of the "will". Therefore, the court shall not preclude a party from adducing any evidence which may be relevant in accordance with the Evidence Act to prove his case. It is premature at a stage when the court is not called upon to determine the “fact in issue” to hold that such evidence is not relevant fact. At that such stage, the court is only concerned with the admissibility of such evidence, but not the relevancy of fact. Relevant fact is determinable sometime along with other inferences to explain the probability of the fact in issue. In this case, only after obtaining the report from the expert, the court can form an opinion whether it is relevant or not. 5. Section 63 of the Indian Succession Act lays down the mode and manner in which an unprivileged "will" is to be executed. Section 68 of the Evidence Act postulates the mode and manner in which proof of execution ## **`O.P.(C).No.3772/2012`** ## **-:5:-** of document 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. Though the proof of execution of the "will" in terms of Section 63 of the Succession Act and Sections 67 and 68 of the Evidence Act would be a pre-requisite, but to take the same in evidence while arriving at a finding as to whether the "will" has been duly executed or not the court must satisfy its conscience having regard to the totality of the circumstance. Compliance with statutory requirements itself is not sufficient. Where there are suspicious circumstances, the court would naturally expect that all legitimate suspicions should be completely removed before the document is accepted as the last "will" of the testator. Thus, hand writing expert's evidence may become relevant if it establishes any factors explaining the suspicious circumstances including forgery of signature, if any. Thus, the court below committed serious jurisdictional illegality by dismissing the application to send the "will" for expert opinion. 6. The learned counsel appearing for the defendants submits that the application has been filed by the plaintiff only after the closure of evidence. ## **`O.P.(C).No.3772/2012`** ## **-:6:-** It is true, the plaintiff could have taken steps at the earliest point of time to send the “will” for expert opinion but, delay on the part of plaintiff will not cause any serious prejudice to the defendants if their interest is otherwise safeguarded by giving an opportunity to them to adduce further evidence, if necessary, to explain any matter touching upon the report of expert. 7. In the light of discussion as above and in the light of judgment of the Hon'ble Supreme Court in **H.Venkitachala Iyengar 's** case **[** _supra_ **]** , Ext P3 order is liable to set aside. 8. This Court while exercising its jurisdiction under Article 227 of the Constitution of India can interfere with orders passed by the courts below, if such orders are against established principles of law and also when grave injustice is done to a party. In this case, shutting out evidence sought to be adduced, warrants interference invoking the power of superintendence. Therefore, this original petition is allowed. Resultantly, following directions are issued: i). The order (Ext.P3) is set aside and application to send “will” for expert opinion filed by the plaintiff stands allowed. ``` O.P.(C).No.3772/2012 ``` ## **-:7:-** ii). The court below shall take necessary steps to send “will” produced by the defendants for expert opinion. iii). The court below shall give sufficient opportunity to defendants to adduce further evidence, if necessary, touching upon the expert opinion. iv). The court below shall dispose the suit on merits uninfluenced by any observation made herein while determining the validity of the “will”. No order as to costs Sd/- ## **A.MUHAMED MUSTAQUE, JUDGE** ms