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2020 Supreme(Cal) 411

IN THE HIGH COURT OF CALCUTTA
Moushumi Bhattacharya, J.
Itc Limited - Appellant
Versus
JP Morgan Mutual Fund India Pvt. Ltd. And Others - Respondents
Civil Suit , General Application No. 146 of 2016, 445 of 2020
Decided On : 11-06-2020

Important Points

The main legal point established in the judgment is that a defendant can produce additional documents with the leave of the court, and the court must assess whether the reasons shown by the defendant call for the leave.

Subject

Civil Law - Discovery of Documents

Act Referred

BOMBAY HIGH COURT ORIGINAL SIDE RULES : R.172
CIVIL PROCEDURE CODE : O.13 R.1, O.13 R.2, O.8 R.1(a)(3), O.8 R.1(a), O.9 R.1(7), O.9 R.1(10), O.7 R.14, O.11 R.1(4), O.11 R.1(5)
COMMERCIAL COURTS ACT : S.15, S.15(4), S.15(3)

Headnote

Discovery of Documents - Commercial Suit - Order VIII Rule (1-A) of The Code of Civil Procedure - Summary

Fact of the Case:

The defendant filed an application for leave to produce further documents in a suit filed for loss suffered by the plaintiff in relation to investment in debt funds. The defendant sought to produce 9 documents, arguing that they became necessary after the evidence given by the plaintiff's witness.

Finding of the Court:

The court analyzed the provisions of Order VIII Rule (1-A) of The Code of Civil Procedure and the impact of the Commercial Courts Act, 2015 on the defendant's right to produce additional documents. The court found that the defendant was entitled to produce the documents with the leave of the court.

Issues: The key issue was whether the defendant had the right to produce additional documents after the evidence given by the plaintiff's witness and the impact of the Commercial Courts Act, 2015 on the procedural requirements for producing documents.

Ratio Decidendi: The court held that under the un-amended laws, the defendant could produce additional documents with the leave of the court. The court also considered the reasons for the defendant's request to produce the 9 documents and found that the plaintiff would have the opportunity to cross-examine the defendant's witness on the documents.

Final Decision: The court allowed the defendant's application and granted leave to produce the 9 documents by way of an additional affidavit of documents. The plaintiff's counsel would have the opportunity to cross-examine the witness on the documents.

Advocates Appeared:
S.N. Mookherjee, Advocate, Dhruba Ghosh, Advocate, Samik Kanti Chakraborty, Advocate, Dipendra Nath Chunder, Advocate, Jishnu Saha, Advocate, Rudraman Bhattacharya, Advocate, Vineet Unnikrishnan, Advocate, Bineet Bhansali, Advocate, Sourojit Dasgupta, Advocate, Souvik Mazumdar, Advocate, Ishan Saha, Advocate

JUDGMENT

Moushumi Bhattacharya, J. - This is an application filed by the defendant no.2, JP Morgan Asset Management India Private Limited, for leave to produce further documents annexed to the application which are marked as 'A' to 'I' i.e. 9 documents. The suit was filed on 18th May, 2016 for a decree against the defendants for loss suffered by the plaintiff in relation to the plaintiff's investment in the Liquid Fund and the Treasury Fund which are debt funds of the first defendant. An application for rejecting the plaint and for deleting the names of some of the defendants was rejected by an order dated 24th August, 2018 by which the hearing of the suit was expedited. After the issues were settled on 24th January, 2019, the evidence of the plaintiff's witness was concluded on 13th January 2020. The examination-in-chief of the witness of the defendant no.1 commenced on 21st February 2020 and was due to resume in the middle of April, 2020 as the travel plans of the defendant's witness became uncertain by reason of the Coronavirus pandemic. The Physical hearings of Court matters were thereafter suspended from 23rd March 2020.

2. Mr. Jishnu Saha, learned Senior Counsel appearing for the applicant/defendant no.2 urges that four out of the nine documents which the defendant no.2 seeks to produce are in the public domain while one document has already been produced by the plaintiff. A list of what the defendant no.2 seeks to produce by way of the present application is given below;

A) Web-pages from the respective websites of CARE, Brickwork, CRISIL and ICRA showing the respective credit rating scales of relevant debt instruments.

B) Web-pages from the website of BSE containing Share Price Statement of Amtek Auto from January 2015 to August 2015.

C) CARE Rating Statement dated 25th August, 2014

D) Brickwork Rating Statement dated 29th January, 2015

E) Research report of 5th January, 2015 relating to Amtek Auto

F) Research Report of Amtek Auto dated 05th June, 2015

G) Bloomberg Screen Grab from the online portal of Bloomberg

H) Monthly fact sheets from the Treasury Fund and the Liquid Fund from January 2015 to August 2015

I) Investment statement of the plaintiff in respect of its investment in the Liquidity Fund.

3. Counsel relies on Order VIII Rule (1-A) of The Code of Civil Procedure (the CPC) "Duty of defendant to produce documents upon which relief is claimed or relied upon by him" - which casts an obligation on the defendant to produce a document in court with the written statement which supports the defence or claim for set-off or counter-claim of the defendant. In essence, all documents in the possession or power of the defendant shall be filed with the written statement and the defendant can only produce a new document with the leave of the court. Counsel submits that the 9 documents became necessary to produce after the evidence given by the plaintiff's witness and that the present application was filed before the examination-in-chief of the defendant's witness commenced on 21st February 2020. According to counsel, since the written statements were filed before the suit was transferred under Section 15 of The Commercial Courts Act, 2015, the procedure prescribed under the mandatory provisions of the CPC will apply in this case. Even otherwise, counsel submits that under the proviso to section 15(4) of the 2015 Act dealing with transfer of pending suits, the court has discretion to prescribe a new time line under section 15(3) which provides that the 2015 Act will apply only to those procedures which were not complete at the time of transfer. In this case, since the written statements had already been filed before the suit migrated to the new regime under the Commercial Courts Act, the defendant will be governed by Order VIII Rule (1-A) of the CPC. Counsel submits that even if Order XI "disclosure, discovery and inspection of documents in suits before the Commercial Division of a High Court or a Commercial Court" of the CPC

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