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2023 Supreme(SC) 1226

SUPREME COURT OF INDIA
B.R. GAVAI, SANJAY KAROL, JJ.
Mohammed Abdul Wahid – Appellant
Versus
Nilofer & Anr. – Respondents
Civil Appeal No. 8146 of 2023, (Arising out of Special Leave Petition (Civil) No.14445 Of 2021)
Decided On : 14-12-2023

Advocates appeared:
For the Petitioner(s): Mr. Huzefa Ahmadi, Sr. Adv. Mr. Masood Shareef, Adv. Mr. Satyajit A Desai, Adv. Mr. Yougant Dhillon, Adv. Mr. Siddharth Gautam, Adv. Mr. Abhinav K. Mutyalwar, Adv. Mr. Gajanan N Tirthkar, Adv. Mr. Vijay Raj Singh Chouhan, Adv. Ms. Aishwariya Shinde, Adv. Ms. Anagha S. Desai, AOR Mr. Vinay Navare, Sr. Adv. Mr. Sudhanshu S Choudhari, Adv. Mr. Vatsalya Vigya, AOR
For the Respondent(s): Dr. R S Sundaram, Adv. Mr. P. N. Gupta, AOR Mr. Ramaswamy Sundaram, Adv. Mrs. Bharti Gupta, Adv. Ms. Aashima Gupta, Adv. Mr. Naresh Kaushik,Adv. Mr. Manoj Joshi,Adv. Mr. Anand Singh,Adv. Mr. Shubham Dwivedi,Adv. Ms. Shikha John,Adv. Ms. Lalitha Kaushik,Adv. Ms. Akshata Singh,Adv. Mr. Rahul Sharma, Adv. Mr. Vardhman Kaushik , AOR Mr. Somanatha Padhan, AOR

IMPORTANT POINTS
(1) Witnesses and parties to a suit, for the purposes of adducing evidence, either documentary or oral are on same footing.
(2) Production of documents for both a party to suit and a witness as the case may be, at the stage of cross-examination, is permissible within law.

Headnote:

(A) Civil Procedure Code, 1908 – Order XVI Rule 21 and Order XVIII Rule 3A – Indian Evidence Act, 1872 – Sections 137,138,139, 154 and 155 – Witnesses – Witnesses and parties to a suit, for the purposes of adducing evidence, either documentary or oral are on same footing – Function performed by either a witness or a party to a suit when in witness box is same – Examination in chief, cross-examination and re-examination are all facets of a trial which can be availed by a party or adversary, for both party to a suit as a witness and also for other witnesses called by the party – Provisions of CPC as also Evidence Act do not differentiate between a party to suit acting as a witness and a witness otherwise called by such a party to testify. (Paras 14, 16, 17 and 32)

(B) Civil Procedure Code, 1908 – Order VII Rule 14(4), Order VIII Rule 1-A(4)(a) and Order XIII Rule 1(3) – Production of documents – Production of documents for both a party to suit and a witness as the case may be, at the stage of cross-examination, is permissible within law – What is not pleaded cannot be argued as for the purposes of adjudication it is necessary for other party to know contours of case it is required to meet – Requirement of having to plead a particular argument does not include exhaustively doing so. (Paras 28 and 32)

Facts of the case:

Present appeal takes exception to a judgment delivered by High Court of Judicature at Bombay (Nagpur Bench) by which Division Bench had answered three questions framed by a Single Judge of that Court in view of the two allegedly conflicting decisions, viz. Vinayak M Dessai v. Ulhas N. Naik and Ors., 2017 SCCOnLine Bom 8515 and Purushottam v. Gajanan, 2012 SCCOnLine Bom 1176.

Points in issue are:

a) Whether under Code of Civil Procedure, there is envisaged, a difference between a party to a suit and a witness in a suit? In other words, does phrase plaintiff’s/ defendant’s witness exclude plaintiff or defendant themselves, when they appear as witnesses in their own cause?

b) Whether, under law, and more specifically, Order VII Rule 14; Order VIII Rule 1-A; Order XIII Rule 1 etc, enjoin the party under-taking cross examination of a party to a suit from producing documents, for the purposes thereof, by virtue of use of phrase(s) plaintiff/defendant’s witness or witnesses of the other party, when cross examining opposite party?

Findings of Court:

Save and except cross-examination part of a civil suit, at no other point shall such confrontation be allowed, without such document having accompanied plaint or written statement filed before court.

Result : Appeal allowed.

Judgement Key Points

Certainly. Based on the provided legal document, the key points are as follows:

  1. Witnesses and parties to a suit, for the purpose of adducing evidence—whether documentary or oral—are on the same footing. The role and function performed by a party acting as a witness when in the witness box are the same as those of any other witness, and the law does not differentiate between them (!) (!) .

  2. The provisions of the Civil Procedure Code and the Evidence Act do not treat a party to a suit as distinct from a witness called by such party. Both are subject to the same procedures, including examination, cross-examination, and re-examination, without any differentiation (!) (!) (!) .

  3. The production of documents at the stage of cross-examination is permissible for both a witness and a party, provided it is for the purpose of effective cross-examination or to jog the memory of the witness. Such production does not require prior leave of the court when dealing with documents produced for cross-examination purposes (!) (!) (!) .

  4. The law explicitly creates a distinction between the circumstances under which documents are produced for the primary case versus during cross-examination. The production of documents during cross-examination is an exception and is allowed to prevent surprise and to facilitate the search for truth (!) (!) .

  5. The interpretation that a party cannot be treated as a witness for evidentiary procedures is incorrect. The law recognizes that a party, when testifying in their own cause, performs the same functions as any other witness, and the legal provisions apply equally to both (!) (!) .

  6. The differentiation made by some judgments between a party to a suit and a witness is not supported by the law. The law's language and legislative intent indicate that a party can also be a witness and participate in the evidence process on equal footing (!) (!) .

  7. The procedural rules related to the production of documents and examination of witnesses aim to ensure fair and effective cross-examination, and they do not intend to create an artificial or unwarranted distinction between parties and witnesses (!) (!) .

  8. The overarching objective of civil proceedings is to uncover the truth through fair, impartial, and efficient procedures, which includes allowing parties to effectively confront and examine witnesses, including themselves if they choose to testify (!) (!) .

  9. The judgment of the High Court in the referenced case is set aside, and the original petition is restored for a fresh decision on merits, consistent with the legal principles outlined above (!) (!) .

These points reflect the legal reasoning that there is no substantive difference between a party to a suit acting as a witness and an independent witness, especially concerning the production and examination of evidence.


JUDGMENT :

(Sanjay Karol, J.)

Leave Granted.

2. In adjudicating this appeal, the thought to be borne foremost in mind is that every trial is a search of truth. This purpose is succinctly captured in the following terms in American Jurisprudence, Second Edition, 2007 :

    “The purpose of trial is to determine the validity of the allegations. The objective is to secure a fair and impartial administration of justice between the parties to the litigation and not the achievement of a hearing wholly free from errors. Once a civil action has been instituted and issue is joined upon the pleadings, there must be a trial on the issue before a judgment may be rendered.

    Trial is not a contest between lawyers but a presentation of facts to which the law may be applied to resolve the issues between the parties and to determine their rights. It is also not a sport; it is an inquiry into the truth, in which the general public has an interest.”

It would be useful to also refer to the objectives in framing rules for conducting civil proceedings. The Halsbury’s Law of England state the following overriding objectives of the Civil Procedure Rules:

    (i) ensuring that the parties are on equal footing;

    (ii) saving expense;

    (iii) dealing with the case in ways which are proportionate:

    (a) to the amount of money involved;

    (b) to the importance of the case;

    (c) to the complexity of the issues; and

    (d) to the financial position of each party;

    (iv) ensuring that it is dealt with expeditiously and fairly; and

    (v) allotting to it an appropriate share of the court’s resources, while taking into account the need to allot resources to other cases; and

    (vi) enforcing compliance with rules, practice directions and orders.

The parties are required to help the court to further the overriding objective.

Undoubtedly, perhaps unquestionably, the same objectives guide the interpretation of the Code of Civil Procedure 1908.

3. In this search for truth, while placing these rules or in the case of our country, the Code, in highest regard, on the role of a judge, we may benefit from Lord Denning’s observations in Jones v. National Coal Board, 1957 2 QB 55 where his Lordship remarked:

    “The Judge’s part in all this is to hearken to the evidence, only himself asking questions of witnesses when it is necessary to clear up any point that has been overlooked or left obscure; to see that the advocates behave themselves seemly and keep to the rules laid down by law, to exclude irrelevancies and discourage reputation, to make sure by wise intervention that he follows, the points that the advocates are making and asses their oral, and at the end to make up his mind where the truth lies. If he goes beyond this he drops the mental of a judge and assumes the robe of an advocate, and the change does not become his well”.

THE CONFLICT

4. This appeal takes exception to a judgment delivered by the High Court of Judicature at Bombay2[WP No. 7717/2019 & 6931/2019; (Hereinafter, the Impugned Judgment)] (Nagpur Bench) by which the Division Bench had answered three questions framed by a Learned Single Judge of that Court in view of the two allegedly conflicting decisions, viz. Vinayak M Dessai v. Ulhas N. Naik and Ors., 2017 SCC OnLine Bom 8515 and Purushottam v. Gajanan, 2012 SCC OnLine Bom 1176.

5. In Purushottam (supra) the Learned Single Judge had observed:

    “8. Therefore, in my opinion, as long as, the judgment and order in Writ Petition No. 869 of 1997 is in force and admittedly not challenged by either of the parties, it was not open for the trial Court to allow production of documents to confront the original defendant i.e. the petitioner herein. It is different matter if the production is allowed for confronting the witnesses of the party. This Court is not inclined to express any opinion about the said aspects and it is left open for the parties to take appropriate proceeding in that respect. However, as conclude

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