IN THE HIGH COURT OF DELHI AT NEW DELHI
Tushar Rao Gedela, J.
Sanjeev Malhotra – Appellant
Versus
Molina Batra & Anr. – Respondents
CM(M) 264 of 2023
Decided On : 20-02-2023
Forgery - Civil Procedure - Evidence - Indian Evidence Act, 1872, Section 45 - Indian Penal Code, 1860, Section 463 - Civil Procedure Code, 1908, Order 18 Rule 17 - [Forgery] - [Civil Procedure] - [Indian Evidence Act, 1872, Section 45, Indian Penal Code, 1860, Section 463, Civil Procedure Code, 1908, Order 18 Rule 17] - The court discussed the provisions of the Indian Evidence Act, 1872, Section 45, which deals with opinion as to the genuineness of handwriting, and the Indian Penal Code, 1860, Section 463, which deals with making a false document, and the relevance of these provisions in the context of the petitioner's request to summon a handwriting expert to lift the admitted and questioned signatures of the respondent on the agreement to sell. The court also considered the Civil Procedure Code, 1908, Order 18 Rule 17, which empowers the court to summon a handwriting expert for examination. The interpretation of these provisions influenced the court's decision to quash and set aside the impugned order and direct the trial court to send the documents for scientific evaluation of the signatures to the FSL.
Fact of the Case:
The petitioner challenged the order of the trial court dismissing the application to summon a handwriting expert to lift the admitted and questioned signatures of the respondent on the agreement to sell and other documents for forensic examination and report.
Finding of the Court:
The court found the impugned order to be perfunctory and lacking reasons for rejecting the petitioner's request. It also noted that the burden of proving the document's execution and validity lies on the petitioner, but considering the disputed and alleged forged signatures, the need for scientific evaluation was deemed appropriate.
Issues: The issues revolved around the rejection of the petitioner's request to summon a handwriting expert, the burden of proving the document's execution and validity, and the relevance of the disputed and alleged forged signatures.
Ratio Decidendi: The court's decision was based on the lack of reasons in the impugned order, the burden of proof on the petitioner, and the need for scientific evaluation of the disputed signatures.
Final Decision: The court quashed and set aside the impugned order, directing the trial court to send the documents for scientific evaluation of the signatures to the FSL and expedite the disposal of the suits.
JUDGMENT
Tushar Rao Gedela, J. (Oral)
[The proceeding has been conducted through Hybrid mode] CM APPL.8179/2023 (Exemption)
1. Exemption allowed subject to all just exceptions.
2. Application stands disposed of.
CM(M) 264/2023 & CM APPL. 8180/2023 (Stay)
3. The petitioner challenges the order dated 13.10.2022 in CS No. 18561/16 titled "S.S.L. Malhotra & Anr. Vs. Molina Batra" whereby the learned Trial court has dismissed an application filed by the petitioner seeking permission of the learned Court to summon the handwriting expert to lift the admitted and questioned signatures of the respondent on the agreement to sell and the other admitted documents already placed on record for forensic examination and report.
4. With the consent of the learned counsel appearing for the parties, the present petition is taken up for disposal today.
5. Mr. Singh, learned counsel appearing for the petitioner submits that the impugned order is perfunctory and there is no reason as to why the permission which was sought was rejected by the learned Trial Court.
6. Learned counsel draws attention of this Court to page 21 which is the agreement to sell, and particularly to the signatures purported to be that of the respondent, above the point where the word `TRANSFEROR' is mentioned. Learned counsel, in continuation of the aforesaid submissions, draws attention of this Court to page 22, particularly bottom portion of the said page where the admitted signatures of the respondent are stated to be appended.
7. Learned counsel submits that the signatures on this document i.e. registered General Power of Attorney, of the respondents, are admitted before the learned Trial Court.
8. Learned counsel also submits that the registered General Power of Attorney and the registered Will were executed on the same day, when the agreement to sell was stated to be executed.
9. Learned counsel also submits that in the cross examination, the respondent had particularly disputed her signatures which, in the submission of learned counsel for the petitioner, belongs to the respondent. The respondent also stated in her cross examination that the signatures which appear on agreement to sell were forged. Learned counsel therefore, submits that to ascertain the truth, the prayer of the petition ought to be allowed.
10. Per contra, Mr. Ahuja, learned counsel appearing for the respondent No.1 submits that the learned Trial Court passed an order which was in accordance with law and there is no judicial impropriety or material irregularity committed due to which this Hon'ble Court needs to interfere in the impugned order.
11. Learned counsel points out to the reply filed by the respondent to the aforesaid application whereby the extract of the cross examination has been entered, to submit that the document which is purported to be an agreement to sell dated 29.08.2002, has to be tested on its own validity and veracity at the time of trial.
12. Learned counsel also submits that the document itself has been questioned by the respondent and the burden of proving the execution and the validity of the said document still lies on the petitioner.
13. Learned counsel submits that by virtue of the said application, the petitioner sought a method alien to law inasmuch as it appears to be an attempt to overcome the burden which was to be discharged by the petitioner. Learned counsel submits that the learned Trial Court has correctly observed that even if the signatures of the respondent are stated to be proved to be correct, the petitioner/plaintiff is yet to prove the document itself.
14. On that basis, learned counsel submits that there is no necessity of directing lifting of the said signatures to be sent to be examined by the handwriting expert.
15. This Court has heard both the parties and perused the record before it.
16. It is apparent from the perusal of the order that it is a perfunctory order which does not show the reason behind the rejection of such request made by
The main legal point established in the judgment is the relevance of the Indian Evidence Act, 1872, Section 45, and the Indian Penal Code, 1860, Section 463, in the context of summoning a handwriting....
The importance of comparing disputed signatures with standard signatures from previous cases to rule out any disguise and escape from liability.
Expert opinions on signatures require reliable, contemporaneous documents for comparison; belated applications lack merit.
The principle of res judicata applies to subsequent applications in the same proceedings, preventing re-litigation of issues already decided.
The principles of res judicata apply to subsequent applications in the same proceedings, preventing re-agitation of previously decided matters without new evidence.
The allowance of pre-trial applications to send disputed documents for Expert opinion is improper and constitutes a material irregularity.
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