SUPREME COURT OF INDIA
Sanjiv Khanna, Dipankar Datta, JJ.
Maya Gopinathan – Appellant
Versus
Anoop S.B. & Anr. – Respondents
Civil Appeal No. 5296 of 2024 [Arising Out of SLP (Civil) No.13398 of 2022]
Decided On : 24-04-2024
(A) Stridhan – Misappropriation of Gold Jewellery by in-laws – Reversal of relief granted to appellant by Family Court – Gold utilised by respondents to discharge their pre-existing financial liabilities which arose in business activities – Family Court undertook exhaustive examination of depositions rendered by witnesses to conclude that respondents had indeed misappropriated jewellery entrusted to them by appellant – Respondents did not specifically deny appellant’s allegation that she had brought with her to matrimonial home 89 sovereigns of gold jewellery – Such an omission to specifically deny allegation was held by Family Court to amount to an admission – Impugned judgment is legally unsustainable because of an erroneous approach adopted by High Court by demanding a standard of proof as if it were seized of a criminal trial as well as by basing its findings on assumptions and suppositions which cannot be said to be borne from evidence on record – Appellant did not lodge any complaint of criminal breach of trust but by initiating civil proceedings, sought return of money equivalent to her Stridhan property which stood lost forever – Family Court rightly concluded that there being an element of entrustment, disposal and non-return of such jewellery by first respondent would constitute misappropriation – Gifts made to bride by bride’s husband or her parents or by relatives from side of her husband or parents, at the time of marriage, constitute her Stridhan – First respondent could lay no claim over the same, since there was nothing to suggest that jewellery was a gift merely temporary in nature, with its return being expected in future – Impugned judgment of High Court is set aside and Judgment of Family Court that appellant is entitled to relief is accepted – In exercise of power conferred by Article 142 of Constitution of India sum of Rs 25,00,000/- awarded to appellant. (Paras 13, 16, 21, 30, 36 and 37)
(B) Indian Evidence Act, 1872 – Section 3 – Standard of Proof – Normal rule which governs civil proceedings is that a fact can be said to be established if it is proved by a preponderance of probabilities – Proof beyond reasonable doubt is proof by a higher standard which generally governs criminal trials or trials involving inquiry into issues of a quasi-criminal nature – Inference from evidence and circumstances must be carefully distinguished from conjectures or speculation – Since mind is prone to take pleasure to adapt circumstances to one another and even in straining them a little to force them to form parts of one connected whole, there must be evidence - direct or circumstantial - to deduce necessary inferences in proof of facts in issue – There can be no inferences unless there are objective facts, direct or circumstantial, from which to infer other fact which it is sought to establish – In some cases, other facts can be inferred, as much as is practical, as if they had been actually observed – In other cases, inferences do not go beyond reasonable probability – If there are no positive proved facts - oral, documentary, or circumstantial - from which inferences can be drawn, method of inference would fail and what would remain is mere speculation or conjecture – When drawing an inference of proof that a fact in dispute is held to be established, there must be some material facts or circumstances on record from which such an inference could be drawn – In civil cases including matrimonial disputes of a civil nature, standard of proof is not proof beyond reasonable doubt but preponderance of probabilities tending to draw an inference that fact must be more probable. (Paras 18 and 20)
(C) Constitution of India – Article 136 – Appeal – Scope and ambit – It is true that a finding of fact recorded by a high court is not ordinarily disturbed by Supreme Court but it is not a rigid rule, cast in a straitjacket formula, which can never be departed from – It is always open to this Court, in diverse situations, to test whether conclusions of fact reached upon consideration of probabilities contain any serious error. (Para 22)
Facts of the case:
Present appeal assails final judgment and order dated 5th April, 2022 of High Court of Kerala in a matrimonial appeal. High Court partly allowed appeal of respondents and set aside relief granted to appellant by Family Court, Alappuzha, Kerala.
Findings of Court:
First respondent shall pay Rs 25,00,000/- to appellant within six months from date, failing which he shall be liable to pay to appellant interest @ 6 % per annum on said sum from this date till date of full payment. In default of payment as indicated above, appellant will be at liberty to initiate proceedings for realisation thereof in accordance with law.
Result : Appeal allowed.
Key Points: - The judgment discusses the standard of proof in civil cases, including matrimonial disputes, favoring preponderance of probabilities (not beyond reasonable doubt) (!) (!) (!) (!) . - The Family Court found misappropriation of jewellery (entrustment, disposal, non-return) and granted relief; the High Court reversed, but the Supreme Court reversed the High Court and upheld Family Court’s findings and relief (!) (!) (!) (!) . - The appellant was found to have entrusted 89 sovereigns of gold to the husband for safekeeping and to have been misappropriated; the Court held that gifts at marriage to the bride constitute stridhan and the first respondent could not claim them (!) . - The Supreme Court awarded a total relief of Rs 25,00,000 to the appellant in lieu of the misappropriated gold, in addition to the earlier monetary directions, and directed payment within six months with interest if default occurs (!) (!) . - The decision emphasizes that inference must be drawn from objective facts and that courts should not treat civil matrimonial disputes as criminal trials in standard of proof (!) (!) (!) (!) . - The court notes that stridhan includes gifts made to the bride at marriage from her husband or his relatives and cannot be treated as recoverable only if proven with exhaustive documentary proof (!) .
JUDGMENT :
DIPANKAR DATTA, J.
Leave granted.
2. The present appeal assails the final judgment and order dated 5th April, 2022 of the High Court of Kerala (“High Court”, hereafter) in a matrimonial appeal1[Matrimonial Appeal No. 847 of 2011]. The High Court partly allowed the appeal of the respondents and set aside the relief granted to the appellant by the Family Court, Alappuzha, Kerala (“Family Court”, hereafter).
3. We have noticed that the second respondent passed away on 11th July, 2022 during the pendency of this appeal; hence, the first respondent, surviving as the sole contesting respondent in the present lis, has opposed the appeal.
4. Although the parties before the Family Court were at issue on several fronts, the ambit of the dispute before us is limited as would unfold hereafter. The brief factual matrix relevant for a decision on the present appeal, discerned from the records, is as follows:
II. According to the appellant, on the first night of marriage (i.e., on 4th May, 2003) itself, the first respondent took custody of all her jewellery and entrusted the same to the second respondent under the garb of safekeeping. It was also the case of the appellant that all such jewellery stood misappropriated by the respondents to discharge their pre-existing financial liabilities.
III. In course of time, owing to inter-se disputes and differences, the spouses drifted apart. In 2009, the appellant filed an original petition2[O.P. (OS) No. 10 of 2009] before the Family Court for the recovery of the value of jewellery, and the amount of Rs. 2,00,000/- (Rupees two lakh) which was paid by P.W.2 to the first respondent. The appellant also filed a petition for dissolution of marriage3[O.P. (HMA) No. 96 of 2009]. The respondents filed a counter claim for Rs. 70,000/- (Rupees seventy thousand) as the value of a gold ring and gold chain which the first respondent customarily gifted to the appellant during the wedding ceremony.
IV. The Family Court, vide common judgment dated 30th May, 2011, held that the respondents had indeed misappropriated the appellant’s gold jewellery and that she was entitled to recoup the loss caused to her by the said misappropriation. The Family Court while allowing the appellant to recover Rs. 8,90,000/- (Rupees eight lakh ninety thousand) as the value of 89 sovereigns of gold from the respondents, also directed the first respondent to recompense to the appellant Rs. 2,00,000/- (Rupees two lakh) with 6% interest per annum from the date of institution of the proceedings till realisation within 3 (three) months.
V. Additionally, the Family Court by a decree of divorce dissolved the marriage between the parties and dismissed the counterclaim of the respondents as well. The Family Court held that the ring and chain presented by the first respondent to the appellant was in the nature of a gift and the appellant could not be compelled to surrender it to the first respondent.
VI. Aggrieved by the decree of the Family Court allowing the appellant’s claim with respect to recovery of the value of the gold jewellery as well as directing the first respondent to return Rs. 2,00,000/- (Rupees two lakh) to the appellant with 6% interest, the respondents moved the High Court in appeal. There was, however, no challenge to the decree for dissolution of marriage.
VII. The High court, vide the impugned judgment, while partly setting aside the relief granted by the Family Court held that the appella
Dr. N.G. Dastane v. Mrs. S. Dastane
Roopa Soni v. Kamalnarayan Soni
(1) Stridhan – Gifts made to bride by bride’s husband or her parents or by relatives from side of her husband or parents, at the time of marriage, constitute her Stridhan.(2) There can be no inferenc....
A claimant must demonstrate ownership and actual entrustment of gold ornaments, with the burden of proof resting on them, as per legal standards governing such claims.
The court established that oral evidence can substantiate claims for return of gold ornaments in family disputes, emphasizing the husband's burden to account for entrusted property.
In matrimonial disputes over property, courts may rely on oral testimony and the preponderance of probabilities, rather than strict documentary evidence.
In matrimonial disputes, the burden of proof for the return of property lies initially with the claimant, requiring evidence of entrustment to substantiate claims.
Evidence is evaluated under the principle of preponderance of probability in claims for return of misappropriated items.
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