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2017 Supreme(Online)(Gau) 133

TRIPURA HIGH COURT
X, J
Manindra Kishore Paul v. Badal Ch. Das
RFA No. 17 of 2012



Advocates:
For the Appellants/Petitioners: Mr. S. Deb, Mr. P. Roy Barman
For the Respondents: Mr. S. M. Chakraborty, Ms. P. Sen

In a civil suit, the burden of proof lies on the plaintiff to establish claims by preponderance of probabilities, independent of any acquittal in a related criminal case.

Headnote:(A) Code of Civil Procedure, 1908 - Section 96 - Negotiable Instruments Act, 1881 - Section 138 - Appeal against judgment in Money Suit for Rs.13,50,000/- - Plaintiff provided loans to Defendant who failed to repay - Execution of a money receipt and issuance of a dishonored cheque were central issues. (Paras 1, 6, 12, 22)

(B) Burden of Proof - In civil cases, the burden lies on the plaintiff to establish his case by a preponderance of probabilities, not beyond reasonable doubt as in criminal cases. (Paras 27, 28)

(C) Document's Validity - Handwriting expert established Defendant's signature on money receipt; however, claim of document being 'built-up' was not supported by other evidence, warranting acceptance of the document's validity. (Paras 44, 46)

Facts of the case:
The Plaintiff loaned Rs.13,50,000/- to the Defendant who did not repay; a cheque issued in part payment was dishonored. The trial court held in favor of the Plaintiff based on evidence and a handwriting expert's report. (Paras 3, 4, 6, 9, 12)

Findings of Court:
The trial court's reliance on the money receipt signed by the Defendant was valid, supported by witnesses, and the acquittal in the criminal case did not affect the civil suit's outcome. (Paras 48, 49)

Issues: The key issues included the maintainability of the suit, execution of the money receipt, presentation of the cheque, and the implications of the criminal acquittal on the civil suit. (Paras 9, 10)

Ratio Decidendi: The court found that despite the criminal acquittal, the civil suit's decision was based on the preponderance of evidence supporting the Plaintiff's claims and the admissibility of the executed documents. (Paras 27, 28, 49)

Result: Appeal dismissed with costs.

Table of Content
1. initiation of money suit (Para 1 , 2 , 3)
2. details of loan and cheque dishonour (Para 4 , 5 , 6 , 7)
3. contentions of the defendant (Para 8 , 9)
4. evidence presented by both parties (Para 10 , 11)
5. findings of the trial court (Para 12 , 14)
6. expert evidence and its challenges (Para 15 , 18 , 19)
7. issues relating to signature authenticity (Para 20 , 21)
8. evaluation of plaintiff's evidence (Para 22 , 23 , 24 , 25)
9. burden of proof standards in civil vs. criminal cases (Para 26 , 27 , 28 , 29)
10. weight of expert opinion (Para 30 , 31 , 32)
11. context of expert testimony (Para 33 , 34 , 35 , 36)
12. assessment criteria for expert witnesses (Para 37 , 38)
13. acceptance of expert opinions in court (Para 39 , 40 , 41)
14. reliability of evidence and conclusions (Para 42 , 43)
15. final ruling on loan and dishonoured cheque (Para 44 , 45 , 46 , 47)

1. This appeal under S.96 of the Code of Civil Procedure is directed against the judgment and decree dated 15.09.2012 passed by learned Civil Judge, Sr. Div. Kailashahar, North Tripura (now Unakoti) in Money Suit No. 01/2011.

2. Heard learned senior counsel, Mr. S. Deb assisted by learned counsel, Mr. P. Roy Barman for the appellant and learned senior counsel, Mr. S. M. Chakrborty assisted by learned counsel, Ms. P. Sen, for the respondent.

3. The respondent, as plaintiff (hereinafter mentioned as 'plaintiff') instituted Money Suit No.1/2011 against the appellant, as defendant (hereinafter mentioned as 'defendant') seeking a decree for an amount of Rs.13,50,000/- with interest thereon.

4. The case of the plaintiff in short was that he was a businessman by profession and the defendant was a contractor and they were known to each other. On 09.01.2008 the defendant approached the plaintiff to advance a loan of Rs.6,25,000/- to facilitate him in executing a contract work with an assurance to pay back the amount within six months. The plaintiff agreed and on 10.01.2008 paid the defendant an amount of Rs.6,25,000/- in presence of Haranath Bhattacharee. In the first week of February, 2008 the defendant again approached the plaintiff to advance another amount of Rs.7,25,000/- for completion of his entire contract work and that amount was paid by the plaintiff to the defendant on 28.02.2008 in presence of witnesses.

5. On 26.08.2008 the defendant executed a money receipt on a non - judicial stamp in presence of witnesses namely, Chitta Ranjan Paul and Govinda Debnath undertaking to pay back the amount within six months from the date of payment of last amount, i.e. 28.02.2008. As per agreement, the defendant did not make repayment of the amount and hence on 27.03.2009 the plaintiff along with Haranath Bhattacharjee went to the house of the defendant and requested him to pay back the amount immediately. On that date, the plaintiff handed over a cheque bearing No. 0833874 drawn on Tripura Gramin Bank, Ambassa Branch and the cheque was scribed by Haranath Bhattacharjee and was signed by the defendant in presence of the plaintiff and Haranath Bhattacharjee. Plaintiff deposited the cheque for encashment in his account but the cheque was dishonoured on the ground of "drawer's signature differs" and "balance not covers". Bank of the plaintiff informed him the position by memo dated 21.05.2009.

6. The plaintiff immediately brought the fact of dishonour of cheque to the notice of the defendant but he made no response. Thereafter, the plaintiff issued demand notice dated 09.06.2009 but still the defendant did not make payment of the amount. The plaintiff thereafter filed a complaint under S.138 of Negotiable Instruments Act before the Sub-Divisional Judicial Magistrate (SDJM), Kamalpur and in that criminal case the defendant was acquitted on benefit of doubt. The plaintiff preferred an appeal and the appeal was also dismissed. Thereafter, plaintiff instituted the suit for realization of the amount.

7. It is alleged by the plaintiff that the defendant with a view to deprive the plaintiff iss






























































































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