SupremeToday Landscape Ad
Back
Next
Judicial Analysis Court Copy Headnote Facts Arguments Court observation
Listen Audio Icon Pause Audio Icon
judgment-img

2020 Supreme(Ker) 483

IN THE HIGH COURT OF KERALA AT ERNAKULAM
DEVAN RAMACHANDRAN, J.
Bhima Jewellery and Diamonds (P) Ltd. – Petitioner
Versus
O. Sandeep Kumar S/o Sathyan – Respondent
O.P. (C) No. 2797 of 2019
Decided On : 24-06-2020

Advocates:
Advocate Appeared:
For the Petitioners: Sri. Abdul Raoof Pallipath, Sri. K.R. Avinash (Kunnath), Sri. Prajit Ratnakaran, Sri. E. Mohammed Shafi.
For the Respondent: Sri. P.K. Ravisankar.

IMPORTANT POINTS
If the witness denies the document, then what happens? Should the document be returned to the party which produced it or should the Court retain it? This, again, is not to difficult to answer because the document certainly will have to be marked, though not admitted to evidence and retained on file so as to enable the Court to subsequently, identify it, with reference to the question put to the witness when it was produced, while assessing the evidence and finally deciding the suit. This is more because, it is now too well settled for restatement that the mere marking of a document as an exhibit, be that by use of alphabets or numbers, is only for the purpose of its identification and has no relation with its proof.

Headnote:

Indian Evidence Act- Section 145-A party will be entitled to whip out a document from his possession and confront the witness during cross examination, this can be allowed only if the rigour of Section 145 of the Indian Evidence Act is satisfied- The imperative ingredients of Section 145 of the Indian Evidence Act were not attracted at this time and consequently, it is without doubt that the witness could not have been so confronted, though the reason recorded by the learned Advocate Commissioner was in error.

Statement of facts:

The plaintiff in O.S. No. 159/2013 on the files of the Sub Court, Kannur - attempted by confronting the defendant, while he was deposing as a witness for his defence, with a new document; but which met with express disapproval from the Court, thus refusing to allow him to do so for the reason that the said document had not been produced on record earlier.

Finding of the court:

Questions of the petitioner to the witness for the defendant were clearly not ones from which an opportunity of confronting him with new documents could have arisen as per Section 145 of the Indian Evidence Act, since they had no connection with any previous statement of his-Even though the reasons recorded are not incorrect, the Trial Court could not have permitted these documents to be put to the witness in this particular case, since by doing so, it would have caused violence to Section 145 of the Indian Evidence Act.

Result: Original petition dismissed

Judgement Key Points

Based on the provided legal document, the key points regarding what happens when a witness denies a document during cross-examination are as follows:

  1. The document must be marked for identification purposes and retained on file by the Court. This allows the Court to refer to it later for identification and to assess the evidence in relation to the questions asked when the document was produced, without regard to its proof status (!) .

  2. The mere marking of a document as an exhibit is only for identification and does not imply admission of proof. If the witness denies the document, it is not admitted into evidence but remains on file for reference (!) .

  3. If the witness denies the document, the Court should not return the document to the party that produced it. Instead, the document should be marked, retained on record, and identified with reference to the questions asked during cross-examination. This ensures the Court can consider the document while evaluating the evidence and ultimately deciding the case (!) .

  4. The element of surprise is crucial when confronting a witness with a document not previously produced in Court. Such documents can be used during cross-examination to contradict the witness, provided the proper legal procedures are followed, especially satisfying the requirements of Section 145 of the Indian Evidence Act (!) (!) .

  5. The legal framework permits confronting a witness with a document during cross-examination, even if it was not produced earlier, as long as it is done in accordance with the provisions allowing such confrontation and the Court's leave is obtained if necessary (!) (!) .

  6. When a witness denies the document, the Court's role is to mark the document for identification, retain it on record, but it is not admitted as evidence unless the witness admits to it or the Court deems it relevant and probative (!) .

In summary, when a witness denies a document during cross-examination, the Court should mark and retain the document for identification purposes but not admit it as evidence unless the witness admits to its authenticity or relevance. The process emphasizes the importance of the element of surprise and adherence to procedural rules to ensure fairness and proper evaluation of evidence.


JUDGMENT :

DEVAN RAMACHANDRAN, J.

1. The law permits to either side in every trial - civil or criminal - opportunity to contradict a witness during cross examination and this has its hypostasis on Section 145 of the Indian Evidence Act.

2. Though the word is not so used, in usual paralance this is achieved by “confronting” a witness with a document or other relevant material while being subjected to cross examination.

3. This is what the petitioner herein - the plaintiff in O.S. No. 159/2013 on the files of the Sub Court, Kannur - attempted by confronting the defendant, while he was deposing as a witness for his defence, with a new document; but which met with express disapproval from the Court, thus refusing to allow him to do so for the reason that the said document had not been produced on record earlier.

4. The petitioner assails the approach of the Trial Court as being contrary to law and unlawful; thus praying that the said Court be directed to “allow the petitioner to confront the document sought to be produced during cross examination of the respondent and permit the petitioner's counsel to ask questions based on the documents so produced (sic).”

5. As is perspicuous from the afore factual narration, the relevant aspects for evaluation by this Court is whether the Trial Court could have refused to allow the counsel for the petitioner to contradict the witness for the defendant with new documents never before produced before it and whether the said documents ought to have been marked in evidence.

6. I have heard Sri. Mohammed Shafi, learned counsel appearing for the petitioner and Sri. P.K. Ravisankar, learned counsel appearing for the respondent.

7. The primary contention of Sri. Mohammed Shafi which is also available from paragraph 2 of this original petition, is that the petitioner/plaintiff was legally competent to confront the witness for the defendant with documents in his possession, but never formally produced; asserting that, by doing so, the witness would have been compelled to speak the truth, on account of the surprise element regarding its contents. The averments in paragraph 2 of this original petition, therefore, certainly require to be read, for which purpose, I extract it below:

    “2. After settling the issue, the Court commenced evidence on 27.8.2019. The plaintiff's evidences were already over and the defendant's evidence was started on 16.10.2019. The defendant submitted proof affidavit and was ordered to be cross examined by deputing advocate commissioner. The cross examination was started on 16.10.2019 itself and continued the next day on 17.10.2019. In the process of cross examining defendant as DW-1, the petitioner's counsel tried to ask certain pertinent questions with reference to a document in a bid elicit certain material aspects touching the contentious issues as well as to prove the veracity and integrity of the witness by showing the said document to witness that was not produced earlier along with the plaint or by separate IA for receiving additional documents. The attempt was to bring in evidence with reference to a document not produced before the court but falling under the scope and ambit of order 13 Rule 3 CPC.”

8. Sri. Mohammed Shafi, then proceeded to argue that Order XIII Rule 3 of the CPC, permits confrontation of a witness with a document not produced in Court, as per the mandate of Rule 1 of the said Order, at the time of cross examination of a witness and that the Trial Court has egregiously erred in not permitting his client to do so. Explaining the facts involved, he submitted that initially, the Court had deputed an Advocate Commissioner to examine the witness and that when one document, which had not been earlier produced in Court, was attempted to be marked by the petitioner/plaintiff by confronting him, it was objected to by the learned counsel appearing for the defendant and therefore, that the Commissioner stopped the cross examination and placed the matter before the Trial Court

          Click Here to Read the rest of this document
          1
          2
          3
          4
          5
          6
          7
          8
          9
          10
          11
          SupremeToday Portrait Ad
          supreme today icon
          logo-black

          An indispensable Tool for Legal Professionals, Endorsed by Various High Court and Judicial Officers

          Please visit our Training & Support
          Center or Contact Us for assistance

          qr

          Scan Me!

          India’s Legal research and Law Firm App, Download now!

          For Daily Legal Updates, Join us on :

          whatsapp-icon Back to top