IN THE HIGH COURT OF DELHI AT NEW DELHI
Tushar Rao Gedela, J.
Life Insurance Corporation of India – Appellant
Versus
Shrishti Properties Pvt. Ltd. – Respondent
CM(M) 911 of 2023 & CM APPL. 28847-48 of 2023
Decided On : 26-05-2023
Order XI Rule 12 CPC - Discovery of Documents - Section 14 (1) (n) of the DRC Act - [Order XI Rule 12 CPC] - The court allowed the respondent/plaintiff's application under Order XI Rule 12 CPC, 1908 to elicit facts related to the alternative accommodation available to the petitioner/tenant. The Supreme Court's judgment in Shri M.L. Sethi Vs. Shri R.P. Kapur, (1972) 2 SCC 427 was relied upon to support the respondent's right to obtain documents in possession of the other party that could throw light on the litigation. The court directed the petitioner to file an affidavit and produce original documents or photocopies of the properties mentioned in the petition for inspection by the respondent/landlord.
Fact of the Case:
The petitioner challenges the order allowing the respondent/plaintiff's application under Order XI Rule 12 CPC, 1908 to elicit facts related to the alternative accommodation available to the petitioner/tenant.
Finding of the Court:
The court found that the respondent's application was permissible to obtain information or documents in the possession of the petitioner/tenant that could throw light on the litigation.
Issues: The main issue was whether the order allowing the respondent/plaintiff's application under Order XI Rule 12 CPC, 1908 was legal and whether it impermissibly shifted the burden of proof onto the petitioner/tenant.
Ratio Decidendi: The court relied on the Supreme Court's judgment in Shri M.L. Sethi Vs. Shri R.P. Kapur, (1972) 2 SCC 427 to support the respondent's right to obtain documents in possession of the other party that could throw light on the litigation.
Final Decision: The court directed the petitioner to file an affidavit and produce original documents or photocopies of the properties mentioned in the petition for inspection by the respondent/landlord, and disposed of the petition without interfering in the order.
JUDGMENT
Tushar Rao Gedela, J. (Oral)
[The proceeding has been conducted through Hybrid mode]
1. The petitioner challenges the order dated 23.02.2023 passed by the learned ARC in RC ARC No.5439/2016 titled M/s. Shrishti Properties Pvt. Ltd. Vs. Life Insurance Corporation of India whereby an application under Order XI Rule 12 CPC, 1908 filed on behalf of the respondent/plaintiff was allowed.
2. Mr. Goel, learned counsel appearing for the petitioner submits that there could be no question of the learned Trial Court to enter into a roving and fishing enquiry or for the purposes of gathering evidence of the respondent/plaintiff by allowing the application under Order XI Rule 12 CPC, 1908.
3. Learned counsel also submits that petition wherefrom the present challenge arises is one filed under Section 14 (1) (n) of the DRC Act in respect of the alternative accommodation and the burden to discharge is squarely on the respondent/plaintiff.
4. Learned counsel submits that by virtue of the impugned order, the learned Trial Court has shifted the burden upon the petitioner, which is impermissible in law, particularly in view of the settled law that the burden of proof would be on the party asserting a fact. On that basis, learned counsel submits that the directions contained in the impugned order are illegal and materially prejudice the case of the petitioner and requests that the same be set aside.
5. On the other hand, Mr. Ajay Gupta, learned counsel for the respondent/plaintiff vehemently opposes the submissions made by the learned counsel for the petitioner and submits that the information as sought by the respondent in its application has a direct relation to the alternate accommodation available to the petitioner/tenant. It would be impossible for the respondent/landlord to obtain any document which would disclose that the petitioner/tenant has or not any other alternate accommodation at all. It was only in that situation that the respondent/landlord was constrained to file an application under Order XI Rule 12 CPC, 1908.
6. Moreover, learned counsel for the respondents submits that the order does not enter in the realm of gathering evidence for the respondent/plaintiff nor is it a rowing or fishing enquiry for the reason that the documents are purely in the custody and possession of petitioner/tenant and by no other means can the respondent/landlord gather such information. The absence of same would be prejudicial to the case of the respondent/plaintiff.
7. Learned counsel for the respondent also relies upon the judgment of the Supreme Court in Shri M.L. Sethi Vs. Shri R.P. Kapur, (1972) 2 SCC 427 in particular to para 6. The Supreme Court in the aforesaid judgment of Shri M.L. Sethi (Supra) has categorically held that the purpose of application under Order XI Rule 12 CPC, 1908 is only to elicit the facts or a truth involved in a lis between the parties and in case such information or document which tends to show or throw any light on any aspect of a litigation is available and in possession of the other party, the same cannot be refused. It would be appropriate to extract para 6 of the aforesaid judgment, which is as under:
"6. We think that the high Court was wrong in holding since the application for discovery did not specify the documents sought to be discovered, the lower Court acted illegally in the exercise of its jurisdiction in ordering discovery. Generally speaking, a party is entitled to inspection of all documents which do not themselves constitute exclusively the other party's evidence of his case or title. If a party wants inspection of documents in the possession of the opposite party, he cannot inspect them unless the other party produces them. The party wanting inspection must therefore, call upon the opposite party to produce the document. And how can a party do this unless he knows what documents are in the possession or power of the opposite party? In other words, unless the party seeking discovery knows what
The respondent has the right to obtain documents in possession of the other party that could throw light on the litigation, as supported by the Supreme Court's judgment in Shri M.L. Sethi Vs. Shri R.....
A trial court must provide reasoned justification for dismissing discovery applications, ensuring fair trial rights through proper procedural adherence.
The central legal point established in the judgment is that the duty is cast upon the Court to satisfy itself whether the documents sought for discovery are relevant for the purpose of disposing the ....
The court upheld the rejection of a writ petition challenging the dismissal of an application for additional evidence, emphasizing that such evidence cannot be introduced to fill gaps in a case.
The trial court must consider the presence of admissions in the written statement or counter claim before placing the burden of leading evidence on the defendants.
The court established that the introduction of additional evidence in appellate proceedings is restricted and must be relevant and necessary, with the burden on the party seeking to introduce such ev....
The main legal point established in the judgment is that the time limit for inspection of documents as prescribed by the amended Rule 15 of Order XI C.P.C. is 'at or before the settlement of issues,'....
Sub-rule(3) of Rule 1A of Order 8 of CPC, provides a second opportunity to defendant to produce documents in Court along with written statement, with leave of court.
Discovery orders require proven relevance and necessity, distinguishing between essential needs and fishing expeditions.
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