IN THE HIGH COURT OF DELHI
Navin Chawla, J.
Sudhir Kumar @ S. Baliyan - Appellant
Versus
Vinay Kumar G.B. - Respondent
CM(M) 181 of 2021
Decided On : 06-04-2021
| Table of Content |
|---|
| 1. challenge to trial court's order on document submission. (Para 1 , 2) |
| 2. arguments on the nature of documents and prejudices. (Para 3 , 4) |
| 3. delay and laches in filing the petition. (Para 5 , 6 , 7 , 8) |
| 4. plaintiff's obligation to disclose documents. (Para 9 , 10) |
| 5. requirements for late document submissions. (Para 11 , 12 , 13 , 14 , 15 , 16) |
| 6. test for 'reasonable cause' in document non-disclosure. (Para 17 , 18) |
| 7. inadequacy of plaintiff's explanations. (Para 19 , 20 , 21 , 22) |
| 8. rejection of parity argument for document submission. (Para 23 , 24) |
| 9. distinction of cited cases from the present case. (Para 25 , 26 , 27) |
| 10. final dismissal of the petitioner’s request. (Para 28) |
JUDGMENT
Navin Chawla, J. This petition has been filed by the petitioner challenging the order dated 13.11.2019 passed by the learned Additional District Judge-10 (Central) in Suit, being TM No.123 of 2019, titled Sudhir Kumar @ S. Baliyan v. Vinay Kumar G B & Ors., dismissing the application filed by the petitioner under Order VII Rule 14(3) of the Code of Civil Procedure, 1908 (hereinafter referred to as `the Code') seeking leave of the learned Trial Court to place additional documents on record.
2. The above suit has been filed by the petitioner inter-alia claiming for a decree of permanent injunction against the respondent from using the Trade Mark "INSIGHT", "INSIGHT ACADEMY", "INSIGHT IAS ACADEMY" and "INSIGHT PUBLICATIONS". The petitioner filed the above-referred application in the said suit, seeking leave of the Court to file certain additional documents on record. The same has been dismissed by the learned Trial Court by the impugned order.
3. The learned senior counsel for the petitioner submits that the learned Trial Court has been pleased to dismiss the application of the petitioner on the ground that the documents/invoices were suspicious in nature and that there was no explanation given as to why they were not forming part of the plaint. He submits that apart from various invoices, the petitioner had sought leave to place on record in form of the additional documents advertisements which are in public domain, etc. These could not have been disallowed as being suspicious in nature.
4. He further submits that in the present case, by the judgment dated 07.12.2020 of this Court, passed in CM(M) Nos.544 and 547 of 2020, titled Vinay Kumar G B v. Sudhir Kumar @ S. Balyan, the respondent also had been allowed to place additional documents on record. He submits that therefore, no prejudice would be caused to the respondent if the petitioner is granted a similar opportunity to file additional documents on record and the same being considered by the learned Trial Court.
5. On the other hand, the learned counsel for the respondent submits that the present petition is liable to be dismissed on the ground of delay and laches. She submits that though the Impugned Order is dated 13.11.2019, the present petition was filed only on 01.03.2021. The trigger for filing of the present petition is the dismissal of the application filed by the petitioner under Order XXXIX Rule(s) 1 and 2 of the Code.
6. On merit, the learned counsel for the respondent submits that the petitioner has not been able to make out any case for grant of leave of the Court to file such additional documents. She submits that prior to the filing of the present Suit, the petitioner had filed a Suit, being Trade Mark Suit No. 236 of 2018. In the said Suit, the respondent had filed its written statement denying the assertion of the petitioner of adoption and use of the trademark as claimed by him since 2006. Though the petitioner had filed his replication in the said Suit, the documents now sought to be placed on record were neither filed nor any mention thereof had been made in the replication. The petitioner thereafter withdrew the said Suit, and subsequently, filed the present Suit under the Commercial Courts Act, 2015. However, again the documents which are now
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Order XI Rule 1(7) of CPC, as applicable to commercial disputes, casts an obligation on defendant to file all documents in its power, possession, control or custody.
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The court ruled that timely disclosure of evidence is critical under the Commercial Courts Act, and failure to show reasonable cause for delays can result in exclusion of documents at trial.
The court affirmed that documents not disclosed with the written statement in commercial cases cannot be admitted, but contradictory decisions on evidence closure were ruled unsustainable.
The judgment establishes the importance of establishing a reasonable cause for non-disclosure of documents at the time of filing the plaint, emphasizes the distinction between 'non-disclosure' and 'n....
The Commercial Courts Act mandates strict disclosure obligations, requiring all documents to be submitted at the outset. Late submissions necessitate a clear justification for non-disclosure, which w....
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