High Court of Karnataka Dismisses Appeal Against Money Recovery Decree, Upholds Use of Photocopy Agreement as Secondary Evidence. Where Defendant Took Original Agreement to Procure Signatures and Did Not Return It, Photocopy Held Admissible Under Section 65, Indian Evidence Act, 1872.

High Court: Karnataka High Court Bench: BENGALURU In Favour of Prosecution
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Case Note & Summary

The appeal arose from a suit for recovery of money decreed by the trial court. The plaintiff alleged that the defendants, representing themselves as owners of certain sites, agreed to sell them for Rs.4,50,000 and received an advance of Rs.1,50,000 on 01.03.1993, executing an agreement of sale dated 27.02.1993. Since defendants No.4 and 6 were absent, defendant No.5 took the original agreement to obtain their signatures, giving a photocopy to the plaintiff, but never returned the original. The plaintiff issued a legal notice and filed suit for recovery when the defendants failed to execute the sale deed or refund the advance. The defendants denied executing the agreement or receiving money. The trial court, after framing issues, examined the plaintiff as PW-1 and defendant No.4 as DW-1. It marked documents Exs.P1 to P14, including photocopy of the agreement (Ex.P1/P14) and letters from defendant No.5 (Exs.P4-7). DW-1 admitted the signatures of defendants No.1, 3 and 5 on Ex.P14. The trial court decreed the suit against defendants No.1-3 and 5 for Rs.1,50,000 with 10% interest per annum, dismissing a counterclaim by defendant No.6. In appeal, the defendants challenged the admissibility of the photocopy agreement, arguing no foundation was laid for secondary evidence and that the suit was barred by limitation. The High Court held that the plaintiff had explained in the plaint itself the reason for non-production of the original, thus satisfying the foundation requirement under Section 65 of the Evidence Act. It discussed Sections 3, 59, 62, 63, 65 of the Evidence Act and Order XIII Rules 3 and 6 CPC, concluding that secondary evidence is admissible when foundational facts are pleaded, and the admission of signatures by DW-1 corroborated the document. The argument on limitation was not substantiated by any material on record. Consequently, the appeal was dismissed, affirming the trial court's decree.

Headnote

A) Evidence Law - Secondary Evidence - Admissibility of Photocopy - Indian Evidence Act, 1872, Sections 63, 65 - Where original document is unavailable because it was taken by a party, the photocopy may be admitted as secondary evidence if the party laying it explains the reason for non-production in the plaint itself, thereby establishing the foundational facts required under Section 65. Held that the plaintiff explained that defendant No.5 took the original to obtain signatures of absent defendants and never returned it, justifying reliance on the photocopy (Paras 15-28).

B) Evidence Law - Foundation for Secondary Evidence - Indian Evidence Act, 1872, Section 65 - The foundation for leading secondary evidence need not necessarily be laid during the course of evidence; it suffices if the pleadings disclose the circumstances justifying reliance on secondary evidence. The plaintiff averred in the plaint the reason for non-availability of the original, and the court found this sufficient (Paras 15, 28).

C) Civil Procedure - Rejection of Documents - Order XIII Rules 3 and 6, Code of Civil Procedure, 1908 - The trial court has discretion to reject irrelevant or inadmissible documents, but where a document is found to be relevant and admissible as secondary evidence after satisfying the conditions under Section 65, the document cannot be rejected merely because it is a photocopy (Paras 25-27).

D) Contract Law - Breach of Agreement to Sell - Recovery of Advance - Where defendant No.5 admitted in letters the receipt of advance and promised to either execute sale deed or refund money, and DW-1 admitted signatures of defendants on the agreement (Ex.P14), the trial court rightly decreed the suit for recovery of Rs.1,50,000 with 10% interest (Paras 6, 14).

E) Limitation - Suit for Recovery of Money - Limitation Act, 1963 - Argument that suit was barred by limitation was not raised as a specific issue before the trial court, and no material was placed to show that the suit filed on 25.03.1999 was beyond limitation (Para 11).

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Issue of Consideration

Whether the trial court erred in decreeing the suit for recovery of money based on photocopy of agreement of sale without proper foundation for secondary evidence, and whether the suit was barred by limitation.

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Final Decision

Appeal dismissed; judgment and decree of trial court upheld. The High Court held that the plaintiff had explained the non-availability of original in plaint itself, thus foundation for secondary evidence was laid, and DW-1's admission of signatures corroborated the photocopy. Hence, the decree for Rs.1,50,000 with 10% interest was justified.

Law Points

  • secondary evidence
  • photocopy admissibility
  • foundation for secondary evidence
  • Section 65 Indian Evidence Act
  • Order XIII Rule 3 CPC
  • burden of proof
  • cross-examination admission
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Case Details

2024 LawText (KAR) (07) 31

Regular First Appeal No. 340 of 2015

2024-07-24

HON'BLE MR JUSTICE HANCHATE SANJEEVKUMAR

Sri. Shankaralingappa for appellants; respondents unrepresented

V. Vinayaka Prasad, K. Srinivasa, J. Kumar

V. Packirisamy, A. Nagappa (since deceased by LRs, appeal dismissed), A. Ravi, V.N. Srinivas

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Nature of Litigation

Suit for recovery of money based on an agreement of sale, where the plaintiff claimed advance paid but defendants failed to execute sale deed.

Remedy Sought

Plaintiff sought recovery of Rs.1,50,000 advance with interest.

Filing Reason

Defendants failed to return the advance and did not execute the sale deed despite notice.

Previous Decisions

Trial Court partly decreed the suit, holding defendants No.1-3 and 5 liable to pay Rs.1,50,000 with 10% interest; counter claim of defendant No.6 dismissed.

Issues

Whether the photocopy of the agreement of sale (Ex.P1/P14) is admissible as secondary evidence without laying foundation during evidence? Whether the suit is barred by limitation?

Submissions/Arguments

Appellants contended that Ex.P14 is a photocopy and without foundation for secondary evidence, it is inadmissible; relied on Smt. J. Yashoda Vs. Smt. K. Shobha Rani. Appellants argued suit is barred by limitation.

Ratio Decidendi

Secondary evidence, such as a photocopy, is admissible under Section 65 of the Evidence Act when the party demonstrates the reason for non-production of the original. The foundation for leading secondary evidence may be laid in the pleadings; it need not be reiterated during trial testimonies. Where the original document was taken by a co-defendant and not returned, and the plaintiff states this in the plaint, the photocopy can be admitted and relied upon, especially when signatures on it are admitted in cross-examination.

Judgment Excerpts

The foundation of producing secondary evidence need not necessarily be laid down during the course of evidence. Ex.P-1 is the photocopy of agreement of sale, therefore, whether, Ex.P-1 is relevant and admissible is to be considered. Therefore, while the party desires to produce secondary evidence, he has to lay foundation for what reasons he is going to lead secondary evidence.

Procedural History

Original suit OS No. 2464/1999 filed on 25.03.1999 before XXX Additional City Civil Judge, Bengaluru. Suit partly decreed on 04.12.2014. Appeal filed under Section 96 CPC. Appeal dismissed on 24.07.2024.

Acts & Sections

  • Indian Evidence Act, 1872: Section 3, Section 59, Section 62, Section 63, Section 65
  • Code of Civil Procedure, 1908: Order XIII Rule 3, Order XIII Rule 6, Section 96
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