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2024 Supreme(Raj) 284

IN THE HIGH COURT OF JUDICATURE FOR RAJASTHAN AT JODHPUR
NUPUR BHATI, J.
M/s Triveni Brokers, through its Partner Chhagan Lal son of Hanja Ram – Appellant
Versus
M/s Hira Ram Hansa Ram – Respondent
S.B. Civil Writ Petition No. 2222 of 2024, S.B. Civil Writ Petition No. 16350 of 2022
Decided on : 19-03-2024

Advocates:
Advocate Appeared:
For the Appellant : Mr. Moti Singh
For the Respondent: Ms. Akshiti Singhvi

Secondary evidence is admissible under Section 65 of the Evidence Act when original documents are not available, and a plaint disclosing a cause of action must be read in its entirety.

Headnote:(A) Constitution of India - Articles 226 and 227 - Indian Evidence Act, 1872 - Section 65 - Commercial Courts Act, 2015 - The court addresses the application by the respondent to admit secondary evidence of receipts under Section 65, emphasizing that secondary evidence is admissible when original documents are not available and the applicant has made sufficient efforts to procure them. The respondent's application was permitted as the original receipts, according to the petitioner, were in the respondent's possession. (Paras 3, 11, 10, 30)

(B) Civil Procedure Code, 1908 - Order VII Rule 11 - The court evaluated the merits of the petitioner's application for dismissing the plaint for lack of cause of action, noting that the plaint included all necessary facts to establish a cause of action, despite the petitioner's claims otherwise. The court reaffirmed that the plaint's sufficiency must be determined by reading it as a whole. (Paras 5-15, 26)

Facts of the case:
The plaintiff filed a commercial suit to recover an amount of Rs. 17,86,774/- for goods supplied, with an FIR filed against the petitioner for fraud and misappropriation. The petitioner contested the plaint, arguing there was no cause of action and it should be dismissed under Order VII Rule 11. (Paras 4, 23)

Findings of Court:
The court found that the plaintiff's plaint adequately described the cause of action as a bundle of facts, allowing the suit to proceed despite the petitioner's objections to the application under Section 65 for secondary evidence. (Paras 14-20)

Issues: The core issues addressed include whether the plaint discloses a cause of action and the propriety of admitting secondary evidence without the original documents presented. (Paras 2, 3, 10)

Ratio Decidendi: The court held that despite objections regarding admissibility, the respondent’s reliance on secondary evidence was justified as the original documents were not in their possession; hence, the intent of Section 65 of the Evidence Act was satisfied. The standard for the plaintiff's cause of action must be evaluated in totality, not in isolation. (Paras 21-22)

Result: Writ petitions dismissed. (Final line)

Table of Content
1. court addresses joint request for hearing. (Para 1 , 2)
2. plaintiff filed suit and raised preliminary objections. (Para 3 , 4)
3. lower court dismissed certain applications. (Para 5 , 6)
4. arguments on admissibility of secondary evidence. (Para 10 , 11 , 12)
5. court affirms cause of action through examination of the plaint. (Para 14 , 16)
6. court determines unsustainable claims by petitioner. (Para 20 , 26 , 30)

ORDER :

[Civil Writ Petition No. 2222/2024]

1. Though the matters were listed in the ‘Fresh’ Category, however, on joint request of the counsel for the parties, the matters are heard today itself.

2. The Writ Petition has been filed under Articles 226 and 227 of the Constitution of India with the following prayers:-

“That the petitioner most respectfully humbly prayed that

A. It is therefore most respectfully prayed that this writ petition may kindly be allowed:-

B. By an appropriate writ, order or direction order may kindly issued and quashed the impugned order dated 09.01.2024 (Annexure-8) passed by learned Commercial Court No.2 Jodhpur in Commercial Suit No.21/2023 (NCV No.80/2019) (M/s Hira Ram Hansa Ram vs. M/s Triveni Brokers & others), may kindly be set aside.

C. By an appropriate writ, order or direction order may kindly issue and the application (Annexure-6) under Section 65 of the EVIDENCE ACT may kindly be rejected.

D. Any other appropriate writ, order or direction, which this Hon'ble Court may deem it just and proper in the facts and circumstances of the case, may kindly be issued.

E. Costs of this writ petition may kindly be may kindly be awarded in favour of the petitioner”

3. Brief facts of the case are that the plaintiff/respondent firm filed a commercial suit for recovering Rs.17,86,774/-(Annexure-1) which included the amount supposed to be deposited by the petitioners against the supply of goods, on 02.11.2017, i.e. Rs. 12,27,977/-along with the interest of Rs. 4,90,019/-from the said date. An FIR was also registered at No. 59/2018 at Police Station, Sumerpur, District Pali, against the petitioner/defendant firm under Section 420 , 408, 120-B of the INDIAN PENAL CODE , 1860 and subsequently the chargesheet was filed on 04.11.2018.

4. After the service of notice, the petitioner/defendant firm filed a reply (Annexure-2) raising preliminary objections with regard to maintainability of the suit. Furthermore, the petitioner/defendant firm firm filed an application under Order VII Rule 11 of the Code of Civil Procedure, 1908 (hereinafter referred to as ‘CPC’) on account of non-disclosure of the ‘cause of action’ in the plaint.

5. The Learned Commercial Court, vide order dated 11.08.2021 dismissed the application of the petitioner/defendant, against which the petitioner/defendant firm preferred a S.B.C.W.P No. 16350/2022 titled as Triveni Brokers v. Hiraram and Ors. Which is pending consideration before this Court.

6. During the course of trial, the plaintiff/respondent firm filed an application (Annexure-3) under Order XI Rule 12 and 14 of CPC for taking on record the document/receipts. The petitioner/defendant firm filed a reply (Annexure-4) to the said application, raising an objection with respect to the applicability of Order XI of CPC to the proceedings under Commercial courts Act , 2015.

7. Learned Commercial Court vide order dated 28.08.2023 (Annexure-5) dismissed the application filed by the plaintiff/respondent firm. Subsequently, the plaintiff/respondent firm filed an application (Annexure-6) under Section 65 of the Indian EVIDENCE ACT , 1872 for taking on record the document/receipts as secondary evidence, to which the petitioner/ defendant firm filed a reply (Annexure-7).

8. Thereafter, the learned Commercial Court vide order dated 09.01.2024 (Annexure-8) allowed the application filed by the plaintiff/respondent.

9. Thus, being aggrieved of the order dated 09.01.2024 (Annexure-8), the

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