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AMICUS AI
Citation Codes
Neutral Citations
2004 INSC 419
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • Section 100 CPC (Code of Civil Procedure)
  • Order 13 Rule 3 of the Code of Civil Procedure
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Section 90 of the Evidence Act
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Cites
Cited by
Citation Codes
Neutral Citations
2004 INSC 419
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • Section 100 CPC (Code of Civil Procedure)
  • Order 13 Rule 3 of the Code of Civil Procedure
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Section 90 of the Evidence Act
Smart Summary

Factual and Procedural Background

The dispute concerns an 80′ × 120′ parcel (“the suit plot”) that the respondent-plaintiff claims forms part of two larger plots, TS 272-A and TS 273-B, devolving to him and his brother through a chain of conveyances: (i) a registered sale deed dated 14-11-1944 (Ext. P-1) executed by the sons of Gurunatham Pillai in favour of Khan Saheb Abdul Hye; and (ii) a registered gift deed dated 20-6-1966 (Ext. P-2) executed by Abdul Hye’s sons in favour of Sattar (plaintiff’s father) and Rahiman (plaintiff’s uncle). The defendant-appellant asserts an independent title to the same plot, tracing ownership to a 1965 conveyance from Gurunatham Pillai’s wife, followed by a 1967 purchase by her husband and a settlement deed in the appellant’s favour in 1973.

Procedurally, the trial court decreed the plaintiff’s suit for declaration and injunction. The lower appellate court reversed, holding that Exts. P-1 and P-2 were not proved because primary evidence had not been produced. In second appeal, the High Court of Karnataka reinstated the trial court’s decree, applying the presumption under Section 90 of the Evidence Act to Ext. P-1. The present civil appeal by special leave challenges that High Court judgment.

Legal Issues Presented

  1. Whether certified copies of the 1944 sale deed (Ext. P-1) and the 1966 gift deed (Ext. P-2) were admissible in evidence without production of the originals.
  2. Whether a party that did not object to the mode of proof when the documents were exhibited at trial could later challenge their admissibility on appeal.

Arguments of the Parties

Appellant’s Arguments

  • The plaintiff failed to lay the statutory foundation under Section 65 of the Evidence Act for introducing secondary evidence; no effort was made to produce the originals, prove their loss, or establish the source of the certified copies.
  • Absent such foundation, the High Court erred in relying on the presumption under Section 90 merely because Ext. P-1 is more than thirty years old; the certified copies should have been held inadmissible.

The opinion does not detail any arguments advanced by the respondent-plaintiff.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
R.V.E. Venkatachala Gounder v. Arulmigu Viswesaraswami & V.P. Temple, (2003) 8 SCC 752 Distinguishes objections to admissibility of a document from objections to the mode of proof; failure to object to mode of proof at the time of tender amounts to waiver. Relied upon to hold that the appellant, having raised no contemporaneous objection, waived the right to contest the mode of proving Exts. P-1 and P-2.
Roman Catholic Mission v. State of Madras, AIR 1966 SC 1457 Documents that are inherently inadmissible cannot be relied upon even if marked as exhibits. Cited to clarify that the present dispute concerns only procedural objections, not inherent inadmissibility.
Gopal Das v. Thakurji, AIR 1943 PC 83 Objection to mode of proof must be raised at trial and cannot be taken for the first time on appeal. Used to reinforce the conclusion that the appellant’s belated evidentiary challenge was impermissible.

Court’s Reasoning and Analysis

The Supreme Court emphasised that the defendant never disputed the inherent admissibility of the certified copies; her challenge concerned only the manner of proof. Under Order 13 Rule 3 CPC and the principles in Venkatachala Gounder, objections to the mode of proof are procedural and must be raised when the document is tendered so the proponent can cure any defect. Because the appellant remained silent when Ext. P-1 and Ext. P-2 were marked in evidence, she waived the objection.

The Court further approved the High Court’s application of Section 90 of the Evidence Act: Ext. P-1, being a certified copy more than thirty years old, attracted a presumption of due execution and authenticity. Had the appellant objected at trial, the plaintiff could have summoned the originals, which were available in collateral proceedings; the absence of timely objection deprived the appellant of that leverage.

Holding and Implications

APPEAL DISMISSED.

The judgment of the High Court is affirmed, restoring the trial court’s decree in favour of the plaintiff and confirming his title and injunction over the suit plot. The ruling reiterates that objections to the mode of proof must be timely; silence at trial constitutes waiver. No costs were awarded, and the decision sets no new substantive precedent beyond reinforcing established evidentiary procedure.

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    Dayamathi Bai (Smt) v. K.M Shaffi .

    S.H Kapadia, J. This appeal by special leave is filed by the original defendant against the judgment and order dated 18-12-1998 passed by the High Court of Karnataka in RSA No. 802 of 1995.

    2. Briefly, the facts giving rise to this appeal are as follows:

    K.M Shaffi, the respondent herein instituted a suit bearing OS No. 451 of 1984 in the Court of Principal Munsif, Bellary (hereinafter for the sake of brevity referred to as “the trial court”) for a declaration that a portion of TS No. 272-A and TS No. 273-B admeasuring 80′ × 120′ (hereinafter for the sake of brevity referred to as “the suit plot”) was his and his brother's absolute property. In the said suit, the plaintiff also sought an injunction restraining the appellant herein (defendant) from entering the suit plot.

    3. T.G Sreenivasa Pillai, T.G Vivekananda Pillai and T.G Sathya-narayana Pillai, sons of Gurunatham Pillai were the owners of suit land bearing S. No. 635-R (which was revised to TS 272) admeasuring 90 cents and S. No. 635-T (revised to TS 273) admeasuring 5 acres 38 cents. The sons of Gurunatham Pillai sold the above lands to Khan Saheb Abdul Hye vide sale deed dated 14-11-1944 (Ext. P-1) for Rs 300. Khan Saheb Abdul died in 1947 leaving behind him his two sons, Basheer and Muneer who in turn gifted the said lands to one Sattar (father of the plaintiff) and Rahiman (the plaintiff's uncle) under gift deed dated 20-6-1966 (Ext. P-2). Sattar and Rahiman got the above lands subdivided. In Partition Suit No. 381 of 1972 on the file of Principal Munsif, Bellary, the plaintiff herein and his brother got the subdivided Plots Nos. TS 272-A and TS 273-B which included the suit plot admeasuring 80′ × 120′. The present title suit was filed when the appellant herein tried to enter upon the suit plot.

    4. In the written statement, the appellant herein pleaded that the suit plot admeasuring 80′ × 120′ was a separate plot and that it was not a part of TS 272-A and TS 273-B as alleged. It was pleaded that the suit plot was separately assessed by the Municipality. It was pleaded that on 19-7-1967, the husband of the appellant had bought the suit plot from one Rajarathnam. That the husband of the appellant had later on executed a deed of settlement in favour of the appellant on 12-1-1973 and that the appellant had been in possession and in enjoyment of the suit plot. That Rajarathnam had purchased the suit plot in 1965 from the wife of Gurunatham Pillai. In the written statement, the appellant herein denied that the sons of Gurunatham had sold the lands to Khan Saheb Abdul as alleged. It was contended that the sons had no right to sell the said lands. That the wife of Gurunatham was the owner. That she had not executed any conveyance in favour of Khan Saheb. In the written statement, the appellant denied the gift by the sons of Khan Saheb to Sattar and Rahiman.

    5. Two main points arose for determination before the trial court. Firstly, whether the plaintiff is the owner of the suit plot. Secondly, whether the suit plot formed part of TS 272-A and TS 273-B. According to PW 1 the title came to him through the sons of Gurunatham vide Ext. P-1 which was a registered sale deed dated 14-11-1944 and later on under Ext. P-2 which is the gift deed executed by sons of Khan Saheb in favour of Sattar and Rahiman.

    6. On the other hand, the appellant (defendant) claimed title only to the suit plot admeasuring 80′ × 120′. She claimed it to be a separate property. She traced her title to the wife of Gurunatham. She contended that the sons of Gurunatham had no right to sell.

    7. The trial court found that when on 14-11-1944 the sons of Gurunatham Pillai had sold the above lands vide sale deed, Ext. P-1 to Khan Saheb Abdul for Rs 300, the wife of Gurunatham had no right to sell the suit plot in 1965 through her constituted attorney to Rajarathnam from whom the husband of the appellant claims to have purchased the suit plot. The trial court further observed that before it there was no plea that the wife of Gurunatham was the absolute owner. The trial court found from Ext. P-1 that the sons of Gurunatham had sold the lands for family necessity. In the circumstances, the trial court held that no title had vested in Rajarathnam. The trial court further found that Ext. P-1 was more than 30-year-old document and the presumption under Section 90 of the Evidence Act applied to the said documents. Before the trial court Ext. P-2 stood proved by the plaintiff who examined the constituted attorney of Basheer and Muneer as PW 2. Further, execution of Ext. P-2 was not challenged.

    8. At this stage, it may be mentioned that the appellant did not object to the registered sale deed, Ext. P-1 dated 14-11-1944 being marked and admitted in evidence. The appellant also did not challenge the execution of Ext. P-2. Hence the trial court decreed the suit.

    9. Being aggrieved by the decree passed by the trial court, the appellant herein preferred Regular Appeal No. 36 of 1988 in the Court of Civil Judge, Bellary (hereinafter for the sake of brevity referred to as “the lower appellate court”), who took the view inter alia that the plaintiff had failed to prove Ext. P-1 and Ext. P-2 as neither the executant nor the donor had been examined. That Ext. P-1 and Ext. P-2 could not be acted upon as the original deed dated 14-11-1944 (Ext. P-1) had not been produced. The lower appellate court found that the plaintiff had not laid the foundation for admissibility of secondary evidence under Sections 65(a) and (f) and in the circumstances the sale was not proved. The lower appellate court observed that although the original deed was available in the collateral proceedings the plaintiff took no steps to produce it before the trial court in the present suit. The lower appellate court further found that the power of attorney in favour of PW 2 was duly registered. That the plaintiff could have summoned it from the Office of the Sub-Registrar. This was not done. In the circumstances, the lower appellate court came to the conclusion that both Exhibits P-1 and P-2 were not proved. Consequently, the lower appellate court allowed the appeal and dismissed the suit filed by the plaintiff.

    10. Aggrieved by the decision of the lower appellate court, K.M Shaffi, the original plaintiff preferred second appeal under Section 100 CPC before the High Court. At the time of admission of the second appeal, the following substantial question of law was formulated by the High Court:

    “As to whether the lower appellate court has erred in holding that the certified copies of the sale deed and the gift deed being Exts. P-1 and P-2 respectively are not admissible in evidence and as such the plaintiff had failed to substantiate his title over the suit schedule property?”

    11. The High Court on consideration of various authorities came to the conclusion that since the copy of Ext. P-1 was a certified copy and since it is more than 30-year-old document, the trial court was right in invoking the presumption under Section 90 of the Evidence Act. Consequently, the appeal was allowed. Hence, this civil appeal.

    12. Ms Kiran Suri, learned counsel appearing on behalf of the appellant submitted that once the document becomes incapable of being proved for want of primary evidence, the foundation of secondary evidence must be laid, without which such secondary evidence was inadmissible. That in the present case, no steps were taken by the plaintiff to produce the original sale deed. That no steps were taken to prove the loss of the original sale deed. That no steps were taken to establish the source from which certified copy was obtained. She submitted that if the foundation is laid under Section 65 and if the plaintiff was able to prove that the original sale deed was lost then the secondary evidence was admissible but in the absence of such a foundation, the High Court erred in holding that the registered certified copy of the sale deed was admissible in evidence as the document produced was more than 30 years old.

    13. We do not find merit in this civil appeal. In the present case the objection was not that the certified copy of Ext. P-1 is in itself inadmissible but that the mode of proof was irregular and insufficient. Objection as to the mode of proof falls within procedural law. Therefore, such objections could be waived. They have to be taken before the document is marked as an exhibit and admitted to the record (see Order 13 Rule 3 of the Code of Civil Procedure). This aspect has been brought out succinctly in the judgment of this Court in R.V.E Venkatachala Gounder v. Arulmigu Viswesaraswami & V.P Temple (2003) 8 SCC 752 to which one of us, Bhan, J., was a party vide para 20 :

    “20. The learned counsel for the defendant-respondent has relied on Roman Catholic Mission v. State of Madras AIR 1966 SC 1457 in support of his submission that a document not admissible in evidence, though brought on record, has to be excluded from consideration. We do not have any dispute with the proposition of law so laid down in the abovesaid case. However, the present one is a case which calls for the correct position of law being made precise. Ordinarily, an objection to the admissibility of evidence should be taken when it is tendered and not subsequently. The objections as to admissibility of documents in evidence may be classified into two classes: (i) an objection that the document which is sought to be proved is itself inadmissible in evidence; and (ii) where the objection does not dispute the admissibility of the document in evidence but is directed towards the mode of proof alleging the same to be irregular or insufficient. In the first case, merely because a document has been marked as ‘an exhibit’, an objection as to its admissibility is not excluded and is available to be raised even at a later stage or even in appeal or revision. In the latter case, the objection should be taken when the evidence is tendered and once the document has been admitted in evidence and marked as an exhibit, the objection that it should not have been admitted in evidence or that the mode adopted for proving the document is irregular cannot be allowed to be raised at any stage subsequent to the marking of the document as an exhibit. The latter proposition is a rule of fair play. The crucial test is whether an objection, if taken at the appropriate point of time, would have enabled the party tendering the evidence to cure the defect and resort to such mode of proof as would be regular. The omission to object becomes fatal because by his failure the party entitled to object allows the party tendering the evidence to act on an assumption that the opposite party is not serious about the mode of proof. On the other hand, a prompt objection does not prejudice the party tendering the evidence, for two reasons: firstly, it enables the court to apply its mind and pronounce its decision on the question of admissibility then and there; and secondly, in the event of finding of the court on the mode of proof sought to be adopted going against the party tendering the evidence, the opportunity of seeking indulgence of the court for permitting a regular mode or method of proof and thereby removing the objection raised by the opposite party, is available to the party leading the evidence. Such practice and procedure is fair to both the parties. Out of the two types of objections, referred to hereinabove, in the latter case, failure to raise a prompt and timely objection amounts to waiver of the necessity for insisting on formal proof of a document, the document itself which is sought to be proved being admissible in evidence. In the first case, acquiescence would be no bar to raising the objection in a superior court.”
    (emphasis in original)

    14. To the same effect is the judgment of the Privy Council in the case of Gopal Das v. Thakurji AIR 1943 PC 83 in which it has been held that when the objection to the mode of proof is not taken, the party cannot lie by until the case comes before a court of appeal and then complain for the first time of the mode of proof. That when the objection to be taken is not that the document is in itself inadmissible but that the mode of proof was irregular, it is essential that the objection should be taken at the trial before the document is marked as an exhibit and admitted to the record. Similarly, in Sarkar on Evidence, 15th Edn., p. 1084, it has been stated that where copies of the documents are admitted without objection in the trial court, no objection to their admissibility can be taken afterwards in the court of appeal. When a party gives in evidence a certified copy, without proving the circumstances entitling him to give secondary evidence, objection must be taken at the time of admission and such objection will not be allowed at a later stage.

    15. In the present case, when the plaintiff submitted a certified copy of the sale deed (Ext. P-1) in evidence and when the sale deed was taken on record and marked as an exhibit, the appellant did not raise any objection. Even execution of Ext. P-2 was not challenged. In the circumstances, it was not open to the appellant to object to the mode of proof before the lower appellate court. If the objection had been taken at the trial stage, the plaintiff could have met it by calling for the original sale deed which was on record in collateral proceedings. But as there was no objection from the appellant, the sale deed dated 14-11-1944 was marked as Ext. P-1 and it was admitted to the record without objection.

    16. For the foregoing reasons, we do not find any merit in this civil appeal and the same is accordingly dismissed, with no order as to costs.

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    Dayamathi Bai (Smt) v. K.M Shaffi .
    (Aug 4, 2004)