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2024 Supreme(AP) 1497

IN THE HIGH COURT OF ANDHRA PRADESH AT AMARAVATI
RAVI NATH TILHARI, J.
Sai Resource Pvt. Ltd. – Appellant
Versus
Aspire Techno Engineers – Respondent
CRP No.3004 of 2024
Decided on : 10-12-2024

Advocates:
Advocate Appeared:
For the Appellant : S.V.S.S. Siva Ram

Secondary evidence can only be admitted when original documents are unavailable, and prior notice to produce such documents must comply with Section 66 of the Evidence Act.

Headnote:(A) Indian Evidence Act, 1872 - Sections 63, 65, and 66 - Secondary evidence - The appellant challenged the rejection of an application to present a Memorandum of Agreement (MOA) as secondary evidence due to non-compliance with Section 66, which mandates notice to produce the original document. The court emphasized that foundational evidence is necessary for secondary evidence to be admissible and that the party seeking to produce secondary evidence must account for the original’s absence. (Paras 6-24)

(B) The court reiterated that the production of primary evidence is mandatory unless specific exceptions under the Evidence Act are met, underscoring that notice to produce is not deemed an empty formality if the original is claimed to be in the possession of the other party. (Paras 20-23)

Facts of the case:
The defendant petitioned against an order of the Special Court rejecting their attempt to admit secondary evidence of a Memorandum of Agreement without proper notice to the plaintiff, who was alleged to hold the original document.

Findings of Court:
The rejection of the application was upheld, noting that non-compliance with Section 66 of the Evidence Act invalidated the defendant's request to admit secondary evidence.

Issues: The court addressed whether the defendant’s application for secondary evidence for the MOA could proceed without compliance with Section 66.

Ratio Decidendi: The court established that compliance with Section 66 is a prerequisite for producing secondary evidence and rejected the argument that prior notice was unnecessary based on the plaintiff's deposition denying the MOA.

Result: Civil revision petition dismissed.

Table of Content
1. civil revision petition filed to challenge the lower court's order rejecting secondary evidence application. (Para 1)
2. facts about the litigation context and claims. (Para 2 , 3 , 4 , 5)
3. arguments on compliance with notice requirements. (Para 6 , 22 , 23)
4. court's observations on evidence and legal provisions. (Para 7 , 19 , 24)
5. ratio decidendi establishing rules for secondary evidence. (Para 8 , 9 , 10 , 12 , 14 , 15 , 16)
6. secondary evidence requires prior notice and substantial reasons for its absence. (Para 11)
7. conclusion and order dismissing the petition. (Para 25 , 27 , 28 , 29)

JUDGMENT :

1. Heard Sri S.V.S.S. Siva Ram, learned Counsel for the petitioner.

2. The petitioner is the defendant in COS No.5 of 2024 on the file of the Court of Special Judge for Trial and Disposal of Commercial Disputes, Visakhapatnam (in short 'Special Court').

3. The respondent/plaintiff filed OS No.222 of 2019 on the file of the Court of the learned II Additional District Judge, Visakhapatnam, for recovery of a sum of Rs.1,38,21,843/- together with interest @ 25% per annum from the petitioner/defendant.

4. Later on, on the objection and filing of the written statement, the learned Additional District Judge returned the plaint, for filing before the Commercial Court, Visakhapatnam, the nature of dispute being the commercial dispute. The parties were directed to appear before the Special Judge. The O.S. was renumbered as COS No.5 of 2024. In the C.O.S., the petitioner/defendant filed IA No.326 of 2024 under Sections 63 , 65 and 114 of the Indian EVIDENCE ACT , 1872 (in short 'Act') seeking to permit the Memorandum of Agreement, (MOA) dated 16.09.2019, as secondary evidence and mark the same as exhibit on behalf of DW1. The respondent/plaintiff filed counter, and on consideration, the Special Judge rejected IA No.326 of 2024, vide order, dated 04.10.2024, on the ground that there was non-compliance with the provisions of Section 66 of the Indian EVIDENCE ACT , 1872 (in short 'Act') and Order XI Rule 5(2) of the Code of Civil Procedure, 1908 (in short 'CPC'), as applicable to the Commercial Courts.

5. Challenging the order, dated 04.10.2024 the petitioner has filed the civil revision petition under Article 227 of the Constitution of India.

6. Learned Counsel for the petitioner does not dispute that there was non-compliance with Section 66 of the EVIDENCE ACT , but he submits that the plaintiff, as PW1, in his deposition, denied the execution of the Memorandum of Agreement (MOA), dated 16.09.2019. So, the requirement of sending notice to the plaintiff under Section 66 of the Act to produce MOA, dated 15.09.2016 was an empty formality. He submits that the Court had the discretion to dispense with the requirement of notice. However, he admits that the petitioner's case is not covered under Clauses (1) to (6) of the first Proviso to Section 66 of the Act.

7. I have considered the aforesaid submissions and perused the material on record.

8. The relevant provisions deserve to be reproduced first.

9. Section 65 of the EVIDENCE ACT reads as under :

    "65. Cases in which secondary evidence relating to document may be given.-Secondary evidence may be given of the existence, condition or contents of a document in the following cases :

    (a) When the original is shown or appears to be in the possession or power of the person against whom the document is sought to be proved, or of any person out of reach of, or not subject to, the process of the Court, or of any person legally bound to produce it, and when, after the notice mentioned in Section 66 , such person does not produce it;

    (b) When the existence, condition or contents of the original have been proved to be admitted in writing by the person against whom it is proved or by his representative in interest;

    (c) When the original has been destroyed or lost, or when the party offering evidence of its contents cannot, for any other reason not arising from his own default or neglect, produc

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