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Chinnappan v. Chinnammal
Structured Summary of the Opinion
Factual and Procedural Background
The revision petitioners are defendants in O.S. No. 1872 of 1996 pending before the I Additional District Munsif Court, Salem. They challenged the trial Court's order dated 19.7.2004 dismissing I.A. No. 889 of 2004. The interlocutory application (I.A. No. 889 of 2004) sought to send the document marked Ex.X-1 (dated 26.12.1995 and in favour of P.W.2 Ponnusamy) to a Handwriting Expert or Finger Print Expert (Forensic Laboratory, Director General of Police, Chennai or another expert) by appointing an advocate-commissioner to enable comparison of the signatures and the plaintiff's thumb impression with admitted signatures/thumb impressions.
Substantively, the plaintiff (respondent) brought a partition suit claiming a 1/3rd share in suit properties said to be self-acquired by her mother, Perumayee Ammal. The plaintiff alleged that she is the daughter of Perumal Gounder (now deceased), and pleaded title based on purchase deeds for the properties. Defendants 1 and 2 denied the plaintiff's parentage and contended that Perumayee Ammal executed a Will in favour of others on 28.7.1995, which came into effect on her death on 30.8.1995; accordingly the defendants asserted that the plaintiff had no share in the suit properties.
The plaintiff examined herself as P.W.1 and P.W.2 (Ponnusamy) and produced Ex.X-1, a sale agreement dated 26.12.1995, which described the plaintiff as daughter of Perumal Gounder and the first defendant as son of Perumal Gounder. The defendants denied execution of Ex.X-1 and alleged it to be forged, thereby prompting the petition for expert comparison (I.A. No. 889 of 2004). The trial Court dismissed that petition, reasoning that the suit had been pending for more than seven years and there was no necessity to compare signatures or thumb impressions. The defendants filed this revision against that dismissal.
Legal Issues Presented
- Whether the trial Court erred in dismissing I.A. No. 889 of 2004 seeking to send Ex.X-1 for expert examination of disputed signatures and the plaintiff's thumb impression.
- Whether the original document Ex.X-1 could properly be sent to a Handwriting Expert or Finger Print Expert (or to a Forensic Laboratory) for scientific comparison with admitted signatures/thumb impressions.
- Whether a visual comparison by the Court, without expert assistance, is adequate where the disputed document (Ex.X-1) is central to the parties' respective claims and its signatures/thumb impression are challenged.
Arguments of the Parties
Revision Petitioners' Arguments (Defendants 1 & 2)
- Ex.X-1 is disputed as not executed by the first defendant, the second defendant and the first defendant's sons (C. Govindaraju and C. Thangaraju); the signatures and the plaintiff's thumb impression in Ex.X-1 are challenged as forged.
- It is just and necessary to compare the disputed signatures and the plaintiff's thumb impression with admitted signatures/thumb impressions of the persons concerned by a Handwriting Expert or Finger Print Expert; to that end an advocate-commissioner should be appointed to take Ex.X-1 to the expert.
- Reliance was placed on a series of judicial decisions (enumerated in the judgment) supporting the proposition that courts should, as a matter of prudence and caution, obtain expert opinion in disputed handwriting/thumb impression cases and that parties should not be prevented from having expert examination unless unduly belated or motivated.
Respondent/Plaintiff's Arguments
- The plaintiff's counsel submitted that Ex.X-1 being the original document "cannot be sent" for comparison to an expert. The counsel also contended that no reliance is placed on Ex.X-1 for deciding the dispute in the suit except for showing that the plaintiff is described as daughter of Perumal Gounder, and therefore it had been marked through P.W.2.
- The plaintiff's case (as pleaded) was that Ex.X-1 described the plaintiff as daughter of Perumal Gounder; the plaintiff relied on P.W.2's evidence to establish that fact. The plaintiff further placed on record that Ex.X-1 had not been the subject-matter of a suit for specific performance (i.e., it was not tested in that manner), and there was evidence that the time for performance was being extended.
Table of Precedents Cited
| Precedent | Rule or Principle Cited For | Application by the Court |
|---|---|---|
| Venkatalakshmiah v. Venkatappa and another, 1991 1 M.L.J 383 | The decision recognizes that while a court may compare disputed writing with admitted writing, a party should not be prevented from having a Handwriting Expert examine the disputed handwriting unless the attempt is belated or made with ulterior motive. | Cited to support the proposition that defendants are entitled to expert examination of Ex.X-1 (unless their request is belated or improperly motivated); the court relied on this authority to justify allowing expert comparison here. |
| C. Gargaiah v. The Deity Sri Shani Mahatma, A.I.R 1995 Karnataka 287 | The High Court cannot interfere in revision in the appointment of a commissioner for comparing disputed signatures of an executant with admitted signatures. | Cited to show judicial acceptance of the appointment of a commissioner/expert for signature comparison and to support the direction to send Ex.X-1 for expert examination. |
| Kothandapani Padayachi v. Ranganatha Padayachi and others, 1997 1 M.L.J 304 | Although the Court may compare disputed with admitted writing, as a matter of prudence and caution it should hesitate to base findings solely on its own visual comparison; it is prudent to obtain expert assistance. | Used to reinforce that visual comparison by the trial judge alone is hazardous and that expert opinion is the prudent course where signatures are in dispute—supporting allowance of I.A. No. 889. |
| Dhanakodi Padayachi v. Muthukumaraswami, 1997 II M.L.J 37 | The role of the court under Section 73 of the Evidence Act varies with facts; appellate criticism of a trial judge's own comparison is not necessarily erroneous where appropriate. | Cited to show that the method of approach may vary but to underline that the trial Court's dismissal (without expert aid) needed scrutiny in the present facts where Ex.X-1 was central and signatures disputed. |
| Bomma Naicken v. Chinna Gounder, 1998 3 L.W 407 | Mere comparison of thumb impressions without seeking the assistance of an expert is not proper. | Applied to the proposition that thumb impressions in Ex.X-1 should be subjected to expert examination rather than merely visually compared by the Court. |
| K. Thangavel Udayar & another v. Kanthayee Ammal alias Leela & others, 2000 M.L.J (Supp.) 131 | A trial Court's finding based solely on visual comparison of documents without expert aid cannot be conclusive. | Cited to show that the trial Court erred in refusing expert comparison and relying on the suit's long pendency as a basis to deny the request. |
| Somasundaram v. Palani, 2001 1 L.W 511 | It is settled law that the Court cannot act as an expert; even though the Court may compare signatures, the comparison must be based on admitted signatures that predate the dispute and cannot be made on signatures given after the dispute arose. | Used to underscore limits on court-made visual comparisons and to support the need for expert comparison of Ex.X-1 against admitted signatures taken for proper comparison. |
| Bhagirati Sahu & others v. Akapati Bhaskar Patra, AIR 2001 Orissa 185 | Although Section 73 permits the Court to compare handwriting, it is safer to take aid of handwriting experts who can scientifically compare and place reasoned reports before the Court. | Cited to support the direction that Ex.X-1 should be scientifically examined by an expert to assist the Court in forming its judgment. |
| Devaraju Padayachi v. Sivasankara Padayachi, 2004 (4) CTC 699 | (Principle cited in the opinion as one of the authorities holding that disputed signatures require expert assistance; specific passage not separately quoted in the opinion.) | Relied on as part of the body of authorities that caution against exclusive reliance on a Court's unaided visual comparison where signatures are disputed. |
| Chikkanan v. A.R. Perumal, 2004 (5) CTC 414 | Disputed signatures have to be compared by a Handwriting Expert along with admitted signatures. | Applied to conclude that Ex.X-1 should be examined by a Handwriting Expert and thereby supported allowance of I.A. No. 889. |
Court's Reasoning and Analysis
The Court reviewed the record and proceeded by examining the role and significance of Ex.X-1 in the suit. The analysis followed these steps, based entirely on the material in the opinion:
- Identification of centrality of Ex.X-1: The Court observed that Ex.X-1 is "the crux of the entire case" because the plaintiff relies on it to show her paternity (that she is the daughter of Perumal Gounder) and thereby her entitlement to a share in the suit properties which allegedly belonged to her mother.
- Recognition of dispute over authenticity: The signatures of the second defendant, the first defendant and his two sons, and the plaintiff's thumb impression in Ex.X-1 were expressly challenged by the defendants as forged. Hence, the authenticity of the document was in dispute.
- Consideration of trial Court's reason for dismissal: The trial Court dismissed I.A. No. 889 primarily on the ground that the suit had been pending for more than seven years and therefore there was "no necessity" to compare signatures and thumb impressions. The revisional Court found this reasoning inadequate in light of the facts.
- Reliance on established authorities: The Court referred to a sequence of precedents which, collectively, counsel caution against courts relying solely on their own unaided visual comparison where disputed writings or thumb impressions are materially significant, and which endorse obtaining expert assistance (or allowing parties to do so) unless the request is unduly belated or motivated.
- Application of legal principles to the facts: Given Ex.X-1's pivotal role and the explicit denial of execution by the defendants, the Court concluded that it was "just and proper" that the document be tested and examined by a Handwriting Expert to determine whether the challenged signatures and thumb impression were genuine.
- Conclusion that trial Court erred: The revisional Court held that the trial Court's dismissal—based on the suit's long pendency and refusal to order expert comparison—was an improper approach in the circumstances, and therefore required setting aside.
Holding and Implications
Holding: The Civil Revision Petition is allowed; the order dated 19.7.2004 in I.A. No. 889 of 2004 (in O.S. No. 1872 of 1996) is set aside; I.A. No. 889 of 2004 is allowed and the trial Court is directed to pass consequential orders in this matter. No costs. The connected petition C.M.P. No. 13776 of 2004 is closed.
Implications and immediate consequences:
- The trial Court's refusal to send Ex.X-1 for expert examination has been overturned; the trial Court must now permit the process envisaged in I.A. No. 889 (i.e., send Ex.X-1 for expert comparison of signatures and the plaintiff's thumb impression, by appointing an advocate-commissioner or otherwise as appropriate) and pass consequential orders.
- The decision directly affects the parties by allowing the defendants' request for scientific/ expert scrutiny of Ex.X-1; such expert examination may materially influence the trial Court's ultimate findings on authenticity and, consequently, on entitlement to the property shares claimed.
- The opinion does not state or formulate any new broad precedent beyond applying existing authorities that caution against unaided visual comparison and advise obtaining expert assistance where authenticity of pivotal documents is disputed; the ruling operates to correct the trial Court's decision in this case and to require expert comparison in the stated circumstances.
VCJ/VCS
This summary is restricted to and derived exclusively from the contents of the provided opinion. No information has been added beyond what appears in the opinion text.
The revision petitioners are the defendants in O.S No. 1872 of 1996 on the file of the I Additional District Munsif Court, Salem. The revision is filed aggrieved against the order dated 19.7.2004 and made in I.A No. 889 of 2004, which was filed to send the document marked as Ex.X-1 dated 26.12.1995 in favour of P.W.2 Ponnusamy by C.K Dhanapal, Chinnappan, Govindaraju, Thangaraju and Chinnammal (plaintiff), mainly for the purpose of comparing the signatures and thumb impression of the vendors along with their admitted signatures by Handwriting Expert or Finger Print Expert, Forensic Laboratory, Director General of Police, Chennai or any other Expert by appointing an advocate-commissioner to take the document to the Expert.
2. The respondent as plaintiff filed the suit against her brother, the first defendant and the second defendant, who is the son of another brother of the plaintiff, by name Kandasamy and claiming that the suit properties are the self-acquired properties of the mother Perumayee Ammal and her husband also died. It is the case of the plaintiff that Perumayee Ammal purchased item 1 of the suit properties from Kuppa Gounder and his minor sons as per the sale deed dated 24.5.1972 and she also purchased the second item from one Chinnasami Naicker and his minor son as per sale deed dated 23.1.1950 Therefore, claiming her 1/3rd share in the suit properties, the partition suit was filed.
3. The revision petitioners as defendants 1 and 2 filed written statement disputing the fact that the plaintiff is the daughter of Perumayee Ammal and Perumal Gounder and denying that the first defendant is the brother of the plaintiff and Kandasamy, who is the father of the second defendant. It is admitted that the suit properties are self-acquired properties of Perumayee Ammal. The suit is also resisted that Perumayee Ammal executed Will in favour of C.K Dhanapal, C. Govindaraj and C. Thangaraj on 28.7.1995 and subsequently she died on 30.8.1995 and as such, the Will has come into force. Therefore, according to the defendants 1 and 2, the plaintiff and the defendants had no share in the suit properties.
4. It appears, the plaintiff has let in evidence in the suit by examining herself as P.W.1 and examined one Ponnusamy as P.W.2 to produce the sale agreement dated 26.12.1995 in his favour executed by the defendants 1 and 2 and the plaintiff and one C. Govindaraju and C. Thangaraju and the same has been marked as Ex.X-1. The defendants have denied the execution of Ex.X-1, sale agreement in favour of P.W.2 along with the plaintiff and two others and it is their case that the sale agreement is a forged document. Therefore, to compare the signatures in the sale agreement of the defendants and C. Govindaraju and C. Thangaraju and thumb impression of the plaintiff, the defendants filed the petition in I.A No. 889 of 2004. The petition was opposed in the counter filed by the plaintiff.
5. The trial Court dismissed the petition, considering that the suit is pending for more than 7 years and that there is no necessity to compare the signatures of C.K Dhanapal, Chinnappan, Govindaraju, Thangaraju and the thumb impression of the plaintiff as claimed by the defendants 1 and 2 for that purpose the petition I.A No. 889 of 2004 was filed.
6. The document Ex.X-1 has been marked mainly to say that the plaintiff has been described as the daughter of Perumal Gounder, in which the first defendant is also described as the son of Perumal Gounder along with C. Govindaraju and C. Thangaraju, who are the sons of the first defendant.
7. The learned counsel for the revision petitioners submitted that inasmuch as the document marked as Ex.X-1 through P.W.2 is disputed as not executed by the second defendant and the first defendant along with his two sons, viz., C. Govindaraju and C. Thangaraju, in which the first defendant is described as the son of Perumal Gounder and the plaintiff is described as the daughter of Perumal Gounder, it is just and necessary that the signatures of the defendants and the sons of the first defendant and the thumb impression of the plaintiff have to be compared along with the admitted signatures and thumb impression of the persons concerned. In support of the contentions, the learned counsel for the revision petitioners relied on the following decisions: —
(1) Venkatalakshmiah v. Venkatappa and another reported in 1991 1 M.L.J 383, in which this Court has held thus: —
“The decision in R. Ramaswami v. Seethamma, (1990) 2 L.W 15, only says that it is not essential that the Handwriting Expert must be examined to prove or disprove a writing and that the Court is competent to compare the disputed writing with the admitted writing. But that does not mean that in no case, the court could allow a party to establish his case by having the disputed handwriting examined by a Handwriting Expert. May be the court also can do the comparison of the disputed signature with any admitted signature and arrive at a decision in that regard. But when the defendants choose to have the benefit of the Handwriting Expert also to prove their case, they cannot be prevented unless their attempt is very much belated or with any ulterior motive.”
(2) C. Gargaiah, s/o Late Chickveeraiah v. The Deity Sri Shani Mahatma reported in A.I.R 1995 Karnataka 287, in which it is held that the High Court cannot interfere in the revision in the appointment of commissioner for comparing the disputed signature of executant of gift deed with that of his admitted signatures.
(3) Kothandapani Padayachi v. Ranganatha Padayachi and others reported in 1997 1 M.L.J 304, in which, this Court has held thus: —
“This Court as well as the Supreme Court have been indicating that although there is no legal bar to the judgment using his own eyes to compare the disputed writing with the admitted writing, he should, as a matter of prudence and caution, hesitate to base his finding solely on comparison made by himself. The prudent course is said to lie in obtaining the opinion and assistance of the expert also. It is equally reiterated that prudence demands that the court should be extremely slow in venturing an opinion on the basis of mere comparison since a comparison of handwriting is at all times a mode of proof hazardous and inclusive and especially when it is made by one not conversant with the subject and without such guidance as might be derived from the evidence of experts.”
(4) Dhanakodi Padayachi v. Muthukumaraswami reported in 1997 II M.L.J 37, in which this Court has held thus: —
“The role of the court while exercise the powers under Section 73 of the Evidence Act and method of approach to be adopted would vary also depending upon the relative facts and circumstances of the case. In the light of the principles laid down by the Apex Court in the latest pronouncement referred to above, one of the reasons assigned by the learned first appellate Judge in this case to reverse the finding of the learned trial Judge which has been recorded on undertaking a comparison by himself of the disputed signature with the admitted signatures cannot be said to be wholly erroneous in law or an unjustified criticism of the method of test adopted by the learned trial judge in the case.”
(5) Bomma Naicken v. Chinna Gounder reported in 1998 3 L.W 407, in which this Court has held that mere comparison of thumb impression without seeking assistance of an expert is not proper.
(6) K. Thangavel Udayar and another v. Kanthayee Ammal alias Leela and others reported in 2000 M.L.J(Supp.) 131, in which this Court has held that the finding of the trial Court on visual comparison of documents without expert aid cannot be conclusive.
(7) Somasundaram v. Palani reported in 2001 1 L.W 511, in which this Court has held that it is settled law that the Court cannot act as an expert. It is further held thus: —
“Even though the Court may have the power to compare the signatures, there must be some admitted signature of the defendant, on the basis of which a comparison will have to be made. In this case, a comparison has been made on the basis of signatures affixed by defendant in the vakalath and written statement, which are documents that have come into existence after the dispute arose, and after the promissory note in question was filed into Court along with plaint. A comparison should not have been made on the basis of those signatures. If that be so, it has to be held that the comparison was not made in accordance with law, even though the Court is empowered to make a comparison.”
(8) Bhagirati Sahu and others v. Akapati Bhaskar Patra reported in AIR 2001 Orissa 185, in which it is held thus: —
“The Court should not have taken on to itself the task of comparing the handwriting for the proper assessment of the value on the total evidence. Proof of handwriting is in nature of comparison of the admitted and the disputed signature or handwriting. Section 73 of the Evidence Act authorises the Court to compare such handwriting in order to come to its own conclusion, but it is always safe for the Court to take the aid of handwriting expert who were equipped and have the expertise to scientifically compare such handwriting with reasons and place their report which may induce the Court to form its own judgment by its own observation of those materials.”
(9) Devaraju Padayachi v. Sivasankara Padayachi reported in 2004 (4) CTC 699 and
(10) Chikkanan v. A.R. Perumal reported in 2004 (5) CTC 414, in which this Court has held that the disputed signatures have to be compared by the Handwriting Expert along with the admitted signatures.
8. The learned counsel for the respondent/plaintiff submitted that the document Ex.X-1, the sale agreement being the original cannot be sent for comparison of signatures of the second defendant and the first defendant and his two sons, viz., C. Govindaraju and C. Thangaraju and thumb impression of the plaintiff to the Handwriting Expert along with the admitted signatures and thumb impression of the persons concerned, inasmuch as no reliance is placed upon the document for deciding the dispute in the suit and only for the purpose to show that the plaintiff is described as the daughter of Perumal Gounder and since the paternity of the plaintiff is disputed, the document has been marked through P.W.2
9. The plaintiff filed the suit for partition claiming that she is entitled to 1/3rd share in items 1 and 2 of the suit properties. It is the case of the plaintiff that the suit properties are self-acquired properties of her mother Perumayee Ammal and Perumayee Ammal purchased item 1 of the suit properties from Kuppa Gounder and his minor sons as per sale deed 24.5.1972 and the second item of the suit properties was purchased, as per sale deed dated 23.1.1950 and as such, according to the plaintiff, since her father Perumal Gounder also died, she is entitled to 1/3rd share in the suit properties and her brother, the first defendant is entitled to 1/3rd share and the second defendant, who is the son of another brother, the deceased Kandasamy, is entitled to 1/3rd share.
10. Both defendants resisted the suit in their written statement filed by them that the plaintiff is not the daughter borne to Perumal Gounder through his wife Perumayee Animal and as such, the plaintiff is not entitled to any share much less 1/3rd share in the suit properties. Therefore, in order to prove that the plaintiff is the daughter born to Perumal Gounder through his wife Perumayee Ammal, the plaintiff has examined P.W.2 Ponnusamy to speak to the said fact and also marked the document Ex.X-1 dated 26.12.1995
11. But, it is claimed that the sale agreement Ex.X-1 in favour of P.W.2, Ponnusamy, alleged to have been executed by the plaintiff, the second defendant and the first defendant along with his two sons, Govindaraj and Thangaraj, is not tested in the Court of law by filing suit for specific performance of the agreement of sale and it is the evidence of P.W.2 that the time for performance of contract is being extended to. According to the plaintiff, she is described as the daughter of Perumal Gounder and the first defendant is described as the son of Perumal Gounder in the said agreement. The defendants disputed the document and according to them no such agreement was entered into by the second defendant, first defendant along with his two sons and the plaintiff in favour of P.W.2 Ponnusamy and they also disputed the signatures of the second defendant, first defendant and his two sons Govindaraj and Thangaraj in the document Ex.X-1 and also the thumb impression of the plaintiff.
12. Therefore, it is clear that the crux of the entire case rests upon the document Ex.X-1 and it is very much relied on by the plaintiff in support of her case that she is the daughter of Perumal Gounder borne through his wife Perumayee Ammal to whom admittedly, the suit properties belonged to in view of the purchase as per the sale deeds referred to above. Inasmuch as the signatures of the second defendant, first defendant and his two sons in the said agreement Ex.X-1 and also the thumb impression of the plaintiff in that document is challenged, it is just and proper that the document is to be tested and examined by the Handwriting Expert to find out as to whether the signatures and thumb impression in the document claimed to be the signatures of the second defendant, first defendant and his two sons and the thumb impression of the plaintiff, are that of the second defendant, first defendant and his two sons and of the plaintiff. In that view, the defendants have made out their case for sending the document Ex.X-1 to the Handwriting Expert by appointing advocate-commissioner mainly for the purpose of comparing the signatures and thumb impression in the document Ex.X-1, in that the document is very much relied upon by the plaintiff to show and find out as to whether the plaintiff is the daughter of Perumal Gounder born through his wife Perumayee Ammal to whom it is alleged, the suit properties belonged to as the self-acquired properties. It follows, the dismissal of the petition by the trial Court by stating that the suit is pending for more than 7 years and therefore, there is no necessity to compare the signatures of the second defendant, first defendant and his two sons and the thumb impression of the plaintiff along with admitted signatures and thumb impression, cannot be said to be proper and the trial Court has committed an error in the approach made for dismissing the petition. Therefore, the order of the trial Court is to be set aside.
13. In the result, the Civil Revision Petition is allowed, setting aside the order dated 19.7.2004 in I.A No. 889 of 2004 in O.S No. 1872 of 1996 passed by the I Additional District Munsif, Salem. I.A No. 889 of 2004 in O.S No. 1872 of 1996 is allowed and the trial Court is directed to pass consequential orders in this matter. No costs. Consequently, the connected petition C.M.P No. 13776 of 2004 is closed.
VCJ/VCS
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