Bombay High Court Dismisses Writ Petition Against Trial Court Order Rejecting Applications for Deletion of Issues and Direction to Defendants to Lead Evidence First. High Court Upholds Trial Court's View That Plaintiffs Must First Prove Their Case, and Order 18 Rule 1 CPC Does Not Empower Court to Compel Defendants to Begin Evidence.

High Court: Bombay High Court Bench: AURANGABAD In Favour of Accused
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Case Note & Summary

The dispute arose from a civil suit filed by the legal heirs of one Tamizbee, a Muslim pardanashin lady, who allegedly executed a registered mortgage deed dated 25.04.1966 in favor of the defendants. The plaintiffs contended that Tamizbee was illiterate and secluded, and the defendants, being adjacent land owners, exerted undue influence and fraud to obtain the mortgage deed. After Tamizbee's death on 30.09.1972, the defendants purportedly got a sale deed registered on 29.12.1972 in respect of the same property. The plaintiffs sought a declaration that both deeds were void and claimed consequential reliefs. During the suit pending before the Civil Judge, Junior Division, Jalna, the plaintiffs filed two applications: Exhibit 47 for deletion of all 13 issues framed by the court and framing of proposed issues, and Exhibit 49 under Order 18 Rule 1 of the Code of Civil Procedure, 1908, praying that the defendants be directed to lead evidence first. The trial court rejected both applications by a common order dated 09.09.2002. Aggrieved, the plaintiffs filed the present writ petition. The core legal issues were whether the trial court's refusal to reframe issues was perverse and whether Order 18 Rule 1 CPC empowers the court to compel the defendants to begin oral evidence. The plaintiffs argued that the burden of proving the sale deed's legality rested on the defendants because the executant had died before its registration, and that the mortgage deed was void ab initio due to fraud upon a pardanashin woman, relying on Section 111 of the Indian Evidence Act, 1872. They contended that the defendants should therefore be made to lead evidence first. The defendants resisted, asserting that the initial burden to prove fraud and illegality lay on the plaintiffs. The High Court, per Justice Ravindra V. Ghuge, analyzed Order 18 Rule 1 CPC and held that the provision does not confer a right on the plaintiff to demand that the defendant begin evidence; it only enables the defendant to claim the right to begin if he admits the plaintiff's case and raises a legal bar. The normal rule is that the plaintiff has the right to begin. The court also noted that the application for reframing issues was skeletal and vague, and the trial court rightly observed that the onus of proving the mortgage deed void rests on the plaintiffs. The effect of Section 111 of the Evidence Act, including the principles regarding burden of proof in cases of pardanashin women, would be considered by the trial court at the appropriate stage. Finding no perversity or error in the impugned order, the High Court dismissed the writ petition and discharged the rule. However, to expedite the long-pending suit, the court directed the trial court to decide Regular Civil Suit No. 516 of 2000 within nine months.

Headnote

A) Civil Procedure - Issues and Burden of Proof - Code of Civil Procedure, 1908, Order 14; Indian Evidence Act, 1872, Section 111 - The trial court rejected the plaintiffs' application for deletion of existing issues and framing of new ones in a suit challenging a mortgage deed and a sale deed on grounds of fraud and undue influence upon a pardanashin lady. The court observed the application was vague and lacked specific pleadings. The onus of proving the documents void lies on the plaintiffs who assert such claims. Held, the trial court's order was neither perverse nor erroneous, even if another view was possible (Paras 9-11).

B) Civil Procedure - Right to Begin - Code of Civil Procedure, 1908, Order 18 Rule 1 - The plaintiffs applied under Order 18 Rule 1 CPC to direct the defendants to lead evidence first, contending that the defendants must prove the legality of a sale deed registered after the alleged death of the executant. The court held that Order 18 Rule 1 does not empower the court to compel a defendant to begin evidence; it only grants the defendant a right to begin if he admits the plaintiff's facts and raises a point of law or additional facts barring relief. The normal rule is the plaintiff has the right to begin, and a direction against the defendant cannot be issued under this provision. The plaintiff can lead evidence in rebuttal if the defendant opts to go first. Held, the application was rightly rejected (Paras 15-22).

C) Evidence - Burden of Proof in Fiduciary Relations - Indian Evidence Act, 1872, Section 111 - The plaintiffs argued that the registered sale deed dated 29.12.1972 was void because the executant Tamizbee had died on 30.09.1972, and the defendants must prove its legality. The court noted that the effect of Section 111 (burden of proving good faith in transactions where one party is in a position of active confidence) would be considered by the trial court when evidence is recorded. However, this does not shift the initial burden from the plaintiffs to establish fraud or the basic facts such as the date of death. Held, the trial court must weigh these aspects during trial (Paras 14, 23).

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Issue of Consideration

Whether the trial court erred in rejecting the plaintiffs' application for deletion of all 13 issues and framing of new issues, and whether the trial court erred in rejecting the plaintiffs' application under Order 18 Rule 1 CPC seeking a direction for the defendants to lead evidence first.

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Final Decision

The writ petition was dismissed. The court held that the trial court's order was not perverse or erroneous. The application for reframing issues was vague and lacked specific pleadings; the onus of proving the deeds void lay on the plaintiffs. Order 18 Rule 1 CPC does not empower the court to direct defendants to lead evidence first; it only enables defendants to claim a right to begin in certain contingencies. The effect of Section 111 Evidence Act would be considered at trial. The trial court was directed to decide the suit within nine months. Rule discharged.

Law Points

  • Burden of proof lies on plaintiff who pleads fraud or voidness
  • Order 18 Rule 1 CPC is an enabling provision for defendant to claim right to begin
  • court cannot compel defendant to lead evidence first
  • Section 111 Indian Evidence Act to be considered at trial
  • trial court's discretion in framing issues not interfered unless perverse
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Case Details

2017 LawText (BOM) (09) 4

Writ Petition No. 781 of 2003 with Civil Application No. 7105 of 2014

2017-09-15

Ravindra V. Ghuge, J.

Shri Babasaheb V. Dhage, Shri L.V. Sangit

Zainabee w/o Mohammad Bashir, Shaikh Iqbal, Shaikh Gaffar, Shaikh Sattar, Shaikh Rashid, Shaikh Shafi

Shivkumar, Prabhulal, Madhusudan, Jagdish, Pramilabai (deleted), Sharad, Prakash, Shankarlal (abated), Salikram (dead by LRs: Sheshnarayan, Ramesh, Usha (deleted), Shakuntalabai)

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Nature of Litigation

Civil suit challenging a mortgage deed and a sale deed on grounds of fraud, undue influence, and the executant's death prior to registration of the sale deed.

Remedy Sought

The plaintiffs sought deletion of all existing issues and framing of new issues, and a direction under Order 18 Rule 1 CPC for the defendants to lead evidence first.

Filing Reason

The plaintiffs, as legal heirs of Tamizbee, alleged that the mortgage deed dated 25.04.1966 was obtained by fraud and undue influence from an illiterate pardanashin lady, and the sale deed dated 29.12.1972 was registered after her death on 30.09.1972, making it void.

Previous Decisions

The trial court, by order dated 09.09.2002, rejected plaintiffs' applications Exhibit 47 and Exhibit 49, refusing to delete and reframe issues and declining to direct defendants to begin evidence first.

Issues

Whether the trial court erred in rejecting the application to delete all 13 issues and frame proposed new issues? Whether the trial court erred in rejecting the application under Order 18 Rule 1 CPC seeking a direction for the defendants to lead evidence first?

Submissions/Arguments

Petitioners contended that Tamizbee was a pardanashin illiterate Muslim lady who reposed faith in defendants, and the mortgage deed was result of fraud and undue influence; thus onus to prove its validity shifted to defendants. Petitioners argued that the sale deed was registered after Tamizbee's death, making it void, and the burden to prove its legality lay on defendants; hence defendants should lead evidence first. Respondents maintained that the plaintiffs must first prove the alleged fraud and the fact of death, and Order 18 Rule 1 does not allow the court to compel defendants to begin evidence.

Ratio Decidendi

Order 18 Rule 1 CPC does not confer power on the court to compel the defendant to lead evidence first; the normal rule is the plaintiff has the right to begin. The burden of proof on the issue of fraud or voidness of a document lies on the party who asserts it. An application for reframing issues must be specific and not merely skeletal. The effect of Section 111 of the Evidence Act, including the principles regarding burden of proof in cases of pardanashin women, is to be considered by the trial court when evidence is recorded, but it does not per se shift the initial evidential burden.

Judgment Excerpts

the entire burden on various aspects of the case has been tried to be placed on the Defendants. In short, the Plaintiffs do not want the burden on themselves to establish any aspect of the pleadings in the suit, when in fact the principles of pleadings are "first plead and then prove" and "one who pleads shall prove". Order 18 Rule 1 does not indicate in any way that such relief can be sought by the Plaintiffs, who do not exercise their right to begin and desire that the Defendants should begin recording their oral evidence first. The Court does not have the power to issue a direction to the Defendant so as to compel him to step into the witness box first and lead evidence. the effect of Section 111 of the Indian Evidence Act will surely be considered by the Trial Court keeping in view the contentions that Tamizbee was a pardanashin lady and has contended that a fraud was played and her illiteracy has been exploited by the Defendants.

Procedural History

The original suit was Special Civil Suit No. 11 of 1995, later renumbered as Regular Civil Suit No. 516 of 2000. Interim stay on further proceedings was granted on 08.02.2005. The writ petition was filed on 29.11.2002. Civil Application No. 7105 of 2014 for early hearing was disposed of by consent. The writ petition was taken up for final hearing and dismissed on 15.09.2017.

Acts & Sections

  • Code of Civil Procedure, 1908: Order 18 Rule 1
  • Indian Evidence Act, 1872: Section 111
  • Registration of Births and Deaths Act, 1969: Section 12/17
  • Maharashtra Registration of Births and Deaths Rules, 2000: Rule 8/13
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