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2025 Supreme(Online)(Ker) 32797

IN THE HIGH COURT OF KERALA AT ERNAKULAM
C. PRATHEEP KUMAR, J
LETHA @ HEMA LATHA – Appellant
Versus
U DAMODARAN, AGED – Respondent
RFA NO. 420 OF 2018



Advocates:
For the Appellants/Petitioners: SRI.V.SETHUNATH, SRI.V.R.MANORANJAN, SRI.SELVIN ABRAHAM
For the Respondents: SRI.R.SURENDRAN, KUM.S.MAYUKHA

The court ruled that the mere admission of a signature on a cheque does not suffice for execution; the plaintiff must provide corroborative evidence to prove the transaction.

Headnote:(A) Negotiable Instruments Act, 1881 - Sections 138 and 139 - Cheque validity and burden of proof - Alleged cheque issued by deceased Radhakrishnan for Rs.2,40,000/- as payment for building materials not proven; discrepancies in evidence led to dismissal of suit. (Paras 36)

(B) Burden of Proof - The plaintiff bears a heavier burden in proving the transaction as it involves legal representatives of the deceased. The absence of corroborative evidence resulted in the court upholding the defendants' claims. (Paras 10, 36)

Facts of the case:
The plaintiff claimed Rs.2,40,000/- from the deceased Radhakrishnan's family for building materials supplied, evidenced by a cheque. The defendants denied the transaction, asserting factual discrepancies about Radhakrishnan's ability to engage in such a transaction prior to his death.

Findings of Court:
The trial court's ruling was based on the lack of independent corroborative evidence to support the plaintiff’s claims.

Issues: The core issues addressed whether the cheque was issued as claimed and if the trial court’s judgment was correct in dismissing the suit.

Ratio Decidendi: The court ruled that the evidence was insufficient to establish that the cheque was issued to the plaintiff, emphasizing the heightened burden of proof on the plaintiff when dealing with legal representatives of a deceased.

Result: The appeal is allowed and the trial court's judgment is set aside.

Judgement Key Points

Key Points: - The court states that the mere admission of a signature on a cheque does not suffice for execution; corroborative evidence is needed to prove the transaction. (!) - The plaintiff bears a heavier burden of proof when the transaction is with legal representatives of a deceased person, and lack of corroborative evidence leads to dismissal of the claim. (!) (!) - The suit was dismissed/ruled against the plaintiff due to insufficient independent corroboration and failure to prove the transaction with the deceased. (!)

What is the burden of proof required for a cheque transaction where the drawer is deceased and the plaintiffs sue the legal representatives?


Table of Content
1. plaintiff claimed due amount through transactions with deceased. (Para 2 , 3)
2. defendants denied transactions and asserted radhakrishnan's condition. (Para 5 , 7)
3. burden of proof heightened for the plaintiff against legal representatives. (Para 11 , 12)
4. discrepancies in evidence led to doubts about cheque validity. (Para 19 , 20 , 21)
5. court questioned the plaintiff's credibility due to lack of evidence. (Para 24 , 36)

The defendants 2 and 3 in OS 318/1996 on the file of the Subordinate Judge's Court, Thalassery are the appellants. (For the purpose of convenience, the parties are hereafter referred to as per their rank before the trial court).

2. The plaintiff filed the Suit for realisation of a sum of Rs.2,40,000/- due from late Radhakrishnan K.V., being the balance amount due in respect of purchase of old building materials. The 1st defendant is the mother, 2nd defendant is the wife and 3rd defendant is the minor son of late Radhakrishnan. According to the plaintiff, late Radhakrishnan and plaintiff were doing business in old building materials. The plaintiff used to supply old building materials to Radhakrishnan on credit basis after receiving cheque as security and thereafter on payment of the amount he used to return such cheques. Accordingly on 21.3.1996 Radhakrishnan along with his brother Murukan came to a Saw Mill in M.M. Road, Thalassery wherein the building materials were stored and selected articles for an amount of Rs.3,00,000/-. On the next day on 22.3.1996 Radhakrishnan came and took the articles in four lorries after paying a sum of Rs.60,000/-. For the balance amount of Rs 2,40,000/- he had issued a cheque dated 30.4.1996 drawn on Indian Overseas Bank, Koyilandi branch. However, in the meantime, on 7.4.1996 Radhakrishnan died due to heart attack. Therefore he could not present the cheque for collection. Further according to the plaintiff, on 2.7.1996 he approached the defendants in their residence at Neyyattinkara and informed about the transaction. They agreed to pay the amount but thereafter, they refused to fulfill the promise. Accordingly, he had filed the Suit against the defendants who are the legal representatives of deceased Radhakrishnan.

3. The defendants filed written statement denying the entire averments in the plaint, including any transaction with late Radhakrishnan. One of the contentions taken by them in the written statement is that Radhakrishnan was suffering from chronic liver cirrhosis and he was bed ridden for about two months prior to his date of death and as such there was no occasion for him to reach Thalassery on 21.3.1996 or thereafter. According to them on 2.7.1996 the plaintiff along with two others came to their residence and inquired about Murugan, the elder brother of Radhakrishnan and told them that Murugan owes money to the plaintiff. According to the defendants, the cheque allegedly in the possession of the plaintiff could only be the one fraudulently obtained by Murugan from Radhakrishnan. According to them, the business in the old building materials was conducted by Murugan and Radhakrishnan was only helping him in that business. According to them, the signature in Ext.A1 cheque does not belong to Radhakrishnan and other entries therein also does not belong to Radhakrishnan.

4. The trial court framed necessary issues. On the side of the plaintiff PWs1 and 2 were examined and Exts.A1 to A5 were marked. On the side of the defendants DWs 1 and 2 were examined and Exts.X1 to X6 were marked.

5. On an earlier occasion, the trial court decreed the Suit, against which the defendants preferred A.S.1021/1998 before this Court and the matter was remanded by this Court as per judgment dated 8.8.2012. Thereafter, PWs1 and 2 were further examined and DW2 was also examined. Ext.X5 and X6 were marked during this stage. After hearing both sides, the trial court again decreed the Suit. In the meantime, the 1st defendant died and Murugan, one of the sons of the 1st defenda

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