BEFORE THE MADURAI BENCH OF MADRAS HIGH COURT
D. BHARATHA CHAKRAVARTHY, J.
P. Vignesh Viswanathan – Petitioner
Versus
S. Anantharaman – Respondent
C.R.P. (MD) Nos. 94, 95, 96 of 2023, C.M.P. (MD) No. 458 of 2023
Decided On : 01-07-2024
CIVIL PROCEDURE - EVIDENCE - The court upheld the dismissal of applications to reopen evidence and send documents for expert comparison, emphasizing the burden of proof lies with the defendant to provide admitted signatures for comparison, not the plaintiff.
Fact of the Case:
The plaintiff filed a suit for recovery of money based on a promissory note, which the defendant denied signing. The plaintiff sought to reopen evidence and have documents compared by an expert, which the District Court dismissed.
Finding of the Court:
The court found that the burden of proof regarding the signature comparison lies with the defendant, who must provide his admitted signature for comparison. The court disagreed with the District Court's reasoning but upheld the dismissal of the applications.
Issues: Whether the plaintiff can compel the defendant to produce admitted signatures for comparison and whether the applications to reopen evidence should be granted.
Ratio Decidendi: The court established that in cases where a defendant denies a signature, it is the defendant's responsibility to provide evidence for comparison, not the plaintiff's.
Result: The Civil Revision Petitions were dismissed, upholding the District Court's decision to deny the applications to reopen evidence.
ORDER :
Prayer: This Civil Miscellaneous Appeal is filed under Article 227 of Constitution of India to set aside the fair and decreetal order made in I.A. Nos. 2, 3 and 4 of 2022 in O.S. No. 155 of 2020 dated 26.09.2022 on the file of the Principal District Court, Tirunelveli.
1. These Civil Revision Petitions are filed as against the order dated 26.09.2022 passed by the Principal District Court, Tirunelveli, in I.A. Nos. 2, 3 and 4 of 2022 in O.S. No. 155 of 2020 in and by which three applications filed by the petitioner/plaintiff are dismissed by the District Court. The prayer in these applications is to reopen the evidence and to direct the bank to produce the admitted documents for comparison and the third prayer is to send the Ex.A1- Promissory note and Ex.A5-Cheque to expert for comparison with the admitted signature of the defendant and for rendering expert opinion.
2. On a perusal of the plaint it can be seen that the suit is filed for recovery of money, based on a pro-note. The defendant has filed a written statement denying the signature in the promissory note. In that situation, when the plaintiff has marked the promissory note as well as the cheque given, it is the defendant's case that it is not his signature. If at all steps to be taken for the comparison of the signature, it is the defendant who has to produce his admitted signature and seek for comparison. The burden is on the defendant and not on the plaintiff. Therefore, the plaintiff, at the first instance ought not to have taken out the application at all at the stage of arguments.
3. Though I am not in agreement with the reasonings of the District Court, even today when this Court posed a question to the learned counsel appearing on behalf of the respondent / defendant, still they are opposing the prayer to send the document for the comparison of signature by the experts. In that view of the matter, in view of the observations above, though this Court is unable to agree with the reasonings of the trial Court, the ultimate conclusion to dismiss the petition cannot be found fault with. When the plaintiff has marked the document and the cheque, when he is armed with presumption, when a defendant is putting up a specific case that he is denying his signature, it is for the defendant to file such application to compare his signature. When the defendant has not done so and especially when the plaintiff's attempt is also resisted by the defendant, the plaintiff need not further insist that the document need to be sent for forensic expert for comparison.
4. Useful reference can be made to the judgment of Hon'ble Supreme Court reported in Mallavarapu Kasivisweswara Rao Vs. Thadikonda Ramuli Firm and Others, (2008) 7 SCC 655.
5. For the reasons mentioned in the above paragraphs, the ultimate decision of the Principal District Court, Tirunelveli, to dismiss the I.A. Nos. 2 to 4 is upheld and these Civil Revision Petitions are disposed of accordingly. Consequently, connected miscellaneous petition stands closed. No costs.
Mallavarapu Kasivisweswara Rao Vs. Thadikonda Ramuli Firm and Others
The burden of proof regarding signature comparison in a dispute over a promissory note lies with the defendant, who must provide his admitted signature for expert analysis.
The main legal point established in the judgment is that the discretion to allow or reject belated applications under Sec. 45 of the Indian Evidence Act lies with the Court, and no hard and fast rule....
The time gap between admitted and disputed documents need not be within three years for signature comparison, and the court should consider the defendant's plea in the written statement when deciding....
The discretion of the court to seek expert opinion on disputed signatures is upheld, regardless of time gaps between signatures on different documents.
The main legal point established in the judgment is the importance of expert opinions on identity of handwriting and the comparison of signatures, as provided under Section 45 and Section 73 of the I....
The court upheld the trial court's dismissal of a signature comparison request on grounds of inconsistent statements in the defendant's prior admissions concerning the promissory note.
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