Bombay High Court Dismisses Petition Challenging Rejection of Additional Documents in Civil Suit — Belated Filing to Fill Lacuna Not Permitted. Trial court's discretion to reject application for producing resolution and letter of authority during cross-examination upheld as no justifiable cause shown.

High Court: Bombay High Court Bench: GOA
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Case Note & Summary

The petitioners, M/s. BGC International Pvt. Ltd. and Mr. Balaji Pothraj, were defendants in Special Civil Suit No. 22/2007/A filed by the respondents (M/s. Shree Mallikarjun Shipping and Carmona Agencies Pvt. Ltd.) seeking refund of an advance of Rs. 30 lakhs with interest. During the trial, the petitioners' witness, Shri K. Mohan (DW-1), was being cross-examined when it emerged that he had not produced any letter of authority or board resolution authorizing him to depose on behalf of petitioner no. 1. The petitioners then filed an application under Order 7 Rule 14 and Order 13 Rule 1 of the Code of Civil Procedure, 1908, seeking permission to produce additional documents, including a copy of the resolution and letter of authority. The respondents opposed the application, arguing that the documents were created as an afterthought. The learned Senior Civil Judge rejected the application on 7 July 2015, holding that it was belatedly filed to fill a lacuna without justifiable cause. Aggrieved, the petitioners filed a writ petition before the Bombay High Court at Goa. The High Court heard both sides. The petitioners argued that no prejudice would be caused to the respondents as cross-examination was still ongoing, and that the witness had already stated the date of the resolution (17 November 2014) during cross-examination. The respondents countered that the date was given fictitiously and the documents were subsequently manufactured. The High Court found that the trial court's discretion was exercised reasonably and that the petitioners had not provided any satisfactory explanation for the delay in producing the documents. The court noted that the documents appeared to be created as an afterthought to match the witness's statement. Consequently, the High Court dismissed the writ petition, upholding the trial court's order.

Headnote

A) Civil Procedure - Production of Documents - Order 7 Rule 14, Order 13 Rule 1, Section 151 Code of Civil Procedure, 1908 - Belated Filing - The petitioners-defendants sought to produce a resolution and letter of authority during cross-examination of their witness, which were not earlier produced. The trial court rejected the application as belated and intended to fill a lacuna. The High Court held that the trial court's discretion was properly exercised and no interference was warranted, as the documents appeared to be created as an afterthought to synchronize with the date given by the witness. (Paras 3-7)

B) Civil Procedure - Discretion of Trial Court - Order 7 Rule 14, Order 13 Rule 1 Code of Civil Procedure, 1908 - Interference in Writ Jurisdiction - The High Court observed that the trial court's decision was based on a plausible view and did not suffer from any perversity or illegality. The writ petition was dismissed as the petitioners failed to show any justifiable cause for the delay in producing the documents. (Paras 5-7)

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Issue of Consideration

Whether the trial court was justified in rejecting the application of the defendants to produce additional documents (resolution and letter of authority) during the pendency of cross-examination of their witness.

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Final Decision

The High Court dismissed the writ petition, upholding the order of the learned Senior Civil Judge dated 7/7/2015 rejecting the petitioners' application for permission to produce additional documents.

Law Points

  • Order 7 Rule 14 CPC
  • Order 13 Rule 1 CPC
  • Section 151 CPC
  • discretion of trial court
  • belated filing
  • filling lacuna
  • afterthought documents
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Case Details

2016:BHC-GOA:61

Writ Petition No. 570 of 2015

2016-01-11

S. B. Shukre, J.

2016:BHC-GOA:61

Mr. Anthony Joe D'Silva for Petitioners, Mr. M. Pereira for Respondent no.2

M/s. BGC International Pvt. Ltd. and Mr. Balaji Pothraj

M/s. Shree Mallikarjun Shipping and Carmona Agencies Pvt. Ltd.

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Nature of Litigation

Civil suit for refund of advance money and writ petition challenging rejection of application to produce additional documents.

Remedy Sought

Petitioners sought to produce additional documents (resolution and letter of authority) during cross-examination of their witness.

Filing Reason

The trial court rejected the application as belated and intended to fill a lacuna.

Previous Decisions

The learned Senior Civil Judge rejected the application on 7/7/2015.

Issues

Whether the trial court was justified in rejecting the application for production of additional documents as belated and an attempt to fill lacuna. Whether the High Court should interfere with the trial court's discretion in a writ petition.

Submissions/Arguments

Petitioners argued that no prejudice would be caused to respondents as cross-examination was ongoing, and the witness had already stated the date of the resolution (17/11/2014) during cross-examination. Respondents argued that the date was given fictitiously and the documents were manufactured as an afterthought to synchronize with the witness's statement.

Ratio Decidendi

The trial court's discretion to reject an application for production of additional documents filed belatedly without justifiable cause and intended to fill a lacuna should not be interfered with in writ jurisdiction unless perverse or illegal. The documents appeared to be created as an afterthought.

Judgment Excerpts

The learned Civil Judge found that the application was belatedly filed with a view to fill up the lacuna in the case without giving any justifiable cause and therefore by the order passed on 7/7/2015 rejected the application. The date of 17/11/2014, when specifically asked in this regard during the course of cross examination, was given by the petitioner's witness (DW.1) in a fictitious manner and later on, the resolution and letter of authority were manufactured by the petitioners just to synchronize their dates with the date so declared by DW.1 in an imaginative way.

Procedural History

The respondents filed Special Civil Suit No. 22/2007/A for refund of advance. During trial, petitioners' witness DW-1 was cross-examined. Petitioners filed application to produce additional documents (resolution and letter of authority). The trial court rejected the application on 7/7/2015. Petitioners filed Writ Petition No. 570 of 2015 before the Bombay High Court at Goa, which was dismissed on 11/1/2016.

Acts & Sections

  • Code of Civil Procedure, 1908: Order 7 Rule 14, Order 13 Rule 1, Section 151
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