Bombay High Court Allows Appeal in Property Dispute Over Forged Power of Attorney and Tenancy Documents. The court held that the plaintiff failed to prove forgery of a registered General Power of Attorney and tenancy letter, reversing the trial court's decree for possession.

High Court: Bombay High Court In Favour of Accused
  • 59
Judgement Image
Font size:
Print

Case Note & Summary

The case involves a property dispute over Flat No.6 in a building called SUNBEAM. The plaintiff, Rufina M. Pinto, claimed ownership of the entire building and filed a suit against Naresh K. Rajwani (defendant No.1) and another defendant (defendant No.2) alleging that a General Power of Attorney dated 22-7-1994 purportedly executed by her in favor of defendant No.2 and a letter dated 12-8-1994 creating tenancy in favor of defendant No.1 were forged and fraudulent. The plaintiff sought a declaration that defendant No.1 was a trespasser and an order for vacant possession. The trial court decreed the suit in favor of the plaintiff, holding that the documents were forged. The defendant No.1 appealed. The High Court reappreciated the evidence and found that the plaintiff had not discharged the burden of proving forgery. The court noted that the GPA was a registered document and carried a presumption of genuineness. The plaintiff did not examine the attesting witness or provide sufficient evidence to rebut the presumption. The court also observed that the plaintiff's own conduct, including filing a suit for ejectment against the tenant, was inconsistent with her claim. The High Court allowed the appeal, set aside the trial court's decree, and dismissed the suit with no order as to costs.

Headnote

A) Evidence Act - Burden of Proof - Forgery - In a civil suit alleging documents to be forged, the burden lies on the plaintiff to prove the forgery by preponderance of probabilities, not beyond reasonable doubt - The court must examine the evidence led by both sides and cannot shift the burden to the defendant merely because the documents appear suspicious (Paras 1-10).

B) Evidence Act - Registered Document - Presumption of Genuineness - A registered General Power of Attorney carries a presumption of due execution under Section 114 of the Evidence Act, and the plaintiff must adduce strong evidence to rebut that presumption - Non-examination of the attesting witness by the defendant may lead to an adverse inference, but the plaintiff must still discharge her initial burden (Paras 5-8).

C) Civil Procedure Code - Appeal - Reappreciation of Evidence - In a first appeal, the High Court can reappreciate the evidence and reverse findings of fact if the trial court's conclusions are perverse or based on no evidence - The appellate court must independently assess the material on record (Paras 1-10).

Subscribe to unlock Headnote Subscribe Now

Issue of Consideration

Whether the plaintiff proved that the General Power of Attorney and tenancy letter were forged and fabricated, and whether the appellant-defendant was a trespasser liable to be evicted.

Subscribe to unlock Issue of Consideration Subscribe Now

Final Decision

Appeal allowed. Trial court's decree set aside. Suit dismissed. No order as to costs.

Law Points

  • Burden of proof on plaintiff to establish forgery
  • Standard of proof in civil cases
  • Presumption of genuineness of registered documents
  • Adverse inference from non-examination of attesting witness
Subscribe to unlock Law Points Subscribe Now

Case Details

2005 LawText (BOM) (02) 300

First Appeal No.1206 of 2003

2005-02-08

D.G. Deshpande

Mr.Shailesh Shah i/by G.H.Shukla for the appellant, Mr.P.S.Dani i/by Bilawala & Co. for Respondent No.1

Naresh K. Rajwani

Rufina M. Pinto & Anr.

Subscribe to unlock Case Details (Citation, Judge, Date & more) Subscribe Now

Nature of Litigation

Civil suit for declaration that documents are forged and for possession of property.

Remedy Sought

Plaintiff sought declaration that GPA and tenancy letter are forged, and order for vacant possession of flat.

Filing Reason

Plaintiff alleged that defendant No.1 entered into possession based on forged documents.

Previous Decisions

Trial court decreed suit in favor of plaintiff; defendant No.1 appealed.

Issues

Whether the plaintiff proved that the GPA and tenancy letter were forged? Whether the defendant No.1 was a trespasser liable to be evicted?

Submissions/Arguments

Appellant argued that the plaintiff failed to prove forgery and that the trial court erred in shifting the burden. Respondent argued that the documents were suspicious and the defendant did not examine the attesting witness.

Ratio Decidendi

In a civil suit alleging forgery, the plaintiff must prove the forgery by preponderance of probabilities. A registered document carries a presumption of genuineness, and the plaintiff must adduce evidence to rebut it. The burden does not shift to the defendant merely because the document appears suspicious.

Judgment Excerpts

The plaintiff has not discharged the burden of proving that the documents are forged. The GPA is a registered document and carries a presumption of genuineness.

Procedural History

Plaintiff filed Suit No.5765 of 1997 in the trial court. Trial court decreed suit. Defendant No.1 filed First Appeal No.1206 of 2003 in the High Court.

Acts & Sections

  • Indian Evidence Act, 1872: Section 114
Subscribe to unlock full Legal Analysis Subscribe Now
Related Judgement
High Court Bombay High Court Allows Appeal in Property Dispute Over Forged Power of Attorney and Tenancy Documents. The court held that the plaintiff failed to prove forgery of a registered General Power of Attorney and tenancy letter, reversing the trial court...
Related Judgement
High Court Bombay High Court Dismisses Writ Petition Seeking Compensation for Aircraft Crash Damage Due to Alternative Remedy of Suit. Petitioners' claim for Rs. 75 lakhs for destruction of bungalow by naval aircraft crash rejected as writ court not appropriate...