Translate
Text Highlighter

Bookmark

PDF

Share

Report a problem
AMICUS AI
Citation Codes
Equivalent Citations
citation codes
Case Number
Attorney(S)
Judges
Acts
  • Sec. 73 of the Evidence Act
  • Order 18 Rule
Are you a practicing lawyer?
Enhance your digital presence and reach by creating a Casemine profile.
Upload pleading to use the new AI search
Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Case Number
Attorney(S)
Judges
Acts
  • Sec. 73 of the Evidence Act
  • Order 18 Rule
Smart Summary

Judgment Summary — Sharma, J.

Factual and Procedural Background

The plaintiff sued for recovery of Rs. 442 being the price of certain grain alleged to be due to the plaintiff and proforma defendants Nos. 2, 3 and 4 from the principal defendant, Kuberdan. It was alleged that Kuberdan had executed a khata in lieu of that grain on 14 March 1943. Kuberdan admitted executing the khata but pleaded that a settlement had been made between the parties by payment of Rs. 325, producing a receipt marked Ex. D.1 to prove that payment.

Kuberdan testified and produced two witnesses, Bhopalsingh and Shankerdan, who stated that the receipt (Ex. D.1) had been executed by the plaintiff, Ram Sahai. The plaintiff denied signing the receipt and on 30 March 1948 applied for examination of the receipt by a handwriting expert (noting that an expert would be in court on 7 April 1948). The plaintiff also applied to have Kuberdan and Bhopalsingh recalled for further examination in relation to certain documents. The trial court listed 7 April 1948 for consideration; later the matter was adjourned. On 12 August 1948 the application to recall witnesses was dismissed. There is no specific order on the record regarding whether the expert examined the questioned document.

After close of evidence the learned Munsif, Neem-ka-thana dismissed the suit, holding that payment had been proved. The plaintiff appealed; the learned Civil Judge, Neem-ka-thana dismissed the appeal agreeing with the trial court. The plaintiff brought a second appeal to this court (High Court). Counsel appearing before this court were Mr. P.C. Bhandari for the appellant and Mr. R.K. Rastogi for the respondent.

Legal Issues Presented

  1. Whether the lower courts were wrong in not remanding the case for examination of the questioned document by a handwriting expert.
  2. Whether the lower courts were wrong in not giving the plaintiff an opportunity to examine Kuberdan and Bhopalsingh with respect to certain documents (i.e., whether the plaintiff could recall witnesses for further cross-examination).
  3. Whether the lower courts were wrong in relying on their own observations regarding the questioned documents (i.e., whether it was impermissible to decide genuineness by comparing signatures without expert evidence).

Arguments of the Parties

Appellant's Arguments

  • The courts below should have remitted the case for expert handwriting examination of Ex. D.1 because the genuineness of the signature was in dispute.
  • The plaintiff should have been permitted to recall Kuberdan and Bhopalsingh for further cross-examination regarding certain documents the plaintiff had filed.
  • The lower courts improperly relied upon their own observations to assess the questioned handwriting rather than requiring expert opinion or refusing to rely on mere comparison.

Respondent's Arguments

The opinion does not contain a detailed account of the respondent's separate legal arguments; the record records appearance of respondent's counsel but does not set out distinct argumentation from the respondent in detail.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Kesarbai v. Jethabai Jivan (Privy Council) Authority warning that it is unsatisfactory and dangerous to decide genuineness of a signature by mere comparison with admitted signatures without expert evidence where there is no direct testimony about the questioned handwriting. The court analyzed and distinguished this precedent: it accepted the weight of the Privy Council's caution but found the facts different on the present record because there was direct oral testimony of three witnesses who said the plaintiff signed the document in their presence. The court therefore held the Privy Council rule did not apply to these facts and that comparison (permitted by Section 73, Evidence Act) together with direct testimony justified the lower courts' findings.

Court's Reasoning and Analysis

The court addressed the three points urged by the appellant in turn and applied legal principles strictly as reflected in the record.

Point 3 — Reliance on court's own observations / Privy Council authority:

  • The appellant relied on the Privy Council decision in Kesarbai v. Jethabai Jivan, which cautioned against deciding genuineness by mere comparison without expert evidence where no direct testimony exists.
  • The court acknowledged the authority and weight of that observation but found the present facts distinguishable: unlike in Kesarbai, there was direct oral testimony from three witnesses who said they saw the plaintiff (Ram Sahai) sign the questioned receipt. Both lower courts believed that direct testimony and also noted resemblance between the questioned and admitted signatures.
  • The court observed that the Privy Council itself compared the signatures in that case but lacked any supporting direct evidence, which led the Privy Council to set aside the High Court's conclusion. By contrast, the presence of direct testimony in the present case meant the lower courts did not decide the matter on their observations alone.
  • The court also noted that Section 73 of the Evidence Act permits comparison of questioned and admitted signatures, and that such comparison is permissible; expert evidence is not conclusive and serves to aid assessment of direct evidence rather than supplant it.

Point 1 — Request for handwriting expert:

  • An application by the plaintiff on 30 March 1948 sought that the questioned document be examined by a handwriting expert who would be in court on 7 April 1948. The court ordered the document to be placed before the expert on 7 April.
  • The record does not show whether the expert attended on that date. If the expert did attend, the plaintiff failed to request the court to have the document examined by the expert; there is no application or order-sheet entry showing the plaintiff pressed that application.
  • The plaintiff focussed on the second application (recall of witnesses) and did not press the expert examination application; the grounds of appeal before the lower appellate court did not raise a complaint that the trial court refused expert examination, and no such point was pressed at argument there.
  • Given this failure to press the point below and the absence of any clear record that the expert attended and was refused, the court held it was too late to seek remand in the second appeal for expert examination and found no force in the appellant's contention on this ground.

Point 2 — Recall of witnesses for further cross-examination:

  • The plaintiff sought recall of Kuberdan and Bhopalsingh for further cross-examination about certain documents. The lower courts held there was no law permitting a party to recall a witness already cross-examined for the purposes of further cross-examination.
  • The court examined Order 18 Rule 17 (procedural rule) and noted that while it authorizes the court to recall a witness, it does so for the purpose of putting any questions which the court itself thinks necessary; it does not authorize a party to recall a witness merely to put additional cross-examination questions.
  • Here the witnesses were to be recalled not for court-directed inquiry on the matter in issue but to establish that one was scribe of a document executed by a third party in the other's favour and vice versa — matters the court found unrelated to the present suit. Recalling them would have amounted to a waste of court time and the decision of the case would not depend on answers to those questions.
  • The court therefore held the lower courts properly exercised their discretion in refusing the recalled cross-examination requested by the plaintiff.

Overall analytical approach: The court emphasized the primacy of direct evidence where it exists, the permissibility of comparing signatures under Section 73 of the Evidence Act, and the limited and non-decisive role of expert handwriting opinion. Procedural pre-requisites and the appellant's failure to press certain applications below were treated as significant in denying relief in a second appeal.

Holding and Implications

Holding: The court found no merit in the appeal and dismissed the appeal with costs to the contesting respondents. Leave to appeal to the Division Bench was refused.

Implications: The direct effect is that the plaintiff's second appeal failed and the lower courts' findings (that payment had been proved and the receipt genuine as assessed by direct testimony and comparison) stand. The court distinguished the Privy Council authority relied upon by the appellant on the facts, reiterated that Section 73 permits comparison of handwriting, and confirmed that expert handwriting evidence is an aid but not conclusive where direct evidence exists. The opinion does not purport to establish any new legal precedent beyond the application of these principles to the facts of this case.

    Ram Sahai v. Kuberdan

    Sharma, J.:— This appeal has been filed by the plaintiff and arises out of a suit for the recovery of Rs. 442/- on account of price of certain grain said to have been due to the plaintiff and the proforma defendants Nos. 2, 3 and 4 from the principal defendant Kuberdan. It was alleged that Kuberdan had executed a khata in lieu of that grain on 14th March, 1943. Kuberdan admitted that he had Page: 307executed the khata but pleaded that the settlement of the khata in suit and some other dues had been made between the parties on payment of Rs. 325/- and that there was nothing due to the plaintiff, after the payment of the said amount. Kuberdan filed a receipt Ex. D. 1 to prove the said payment.

    2. The defendant Kuberdan examined hmself and produced two witnesses viz. Bhopalsingh and Shankerdan to prove the alleged settlement and the payment of Rs. 325/-. All these witnesses stated that the receipt had been executed by the plaintiff Ram Sahai. The plaintiff denied having executed the said receipt. He filed an application on 30th March, 1948, that a hand writing expert was attending court on 7th April, 1948, and that the receipt, Ex. D. 1, be got examined by him. Another application was made on the same date that Kuberdan and Bhopalsingh be called and the plaintiff be given an opportunity to examine them with respect to certain documents. The trial court fixed 7th of April, 1948, for consideration of these two applications. The case was adjourned and finally on 12th August, 1948, the application relating to the calling of witnesses was dismissed. There does not appear to be any specific order relating to the application regarding the examination of the questioned document by the expert.

    3. After the close of evidence, the learned Munsif, Neem-ka-thana dismissed the suit holding that the payment has been proved. The plaintiff went in appeal and the learned Civil Judge, Neem-ka-thana, who heard the appeal, agreed with the first court and dismissed the appeal. The plaintiff has come in second appeal.

    4. I have heard Mr. P.C Bhandari on behalf of the appellant and Mr. R.K Rastogi on behalf of the respondent. Only three points have been urged by Mr. Bhandari in this appeal. They are as follows—

    (1) That the lower courts were wrong in not remanding the case for examination of the questioned document by an handwriting expert;

    (2) That the lower courts were wrong in not giving an opportunity to the plaintiff to examine Kuberdan and Bhopalsingh with respect to certain documents filed by the plaintiff and

    (3) That the lower courts were wrong in relying on their own observations regarding the questioned documents.

    5. I may dispose of the point No. 3 first. Mr. Bhandari has relied upon the following observations of their Lordships of the Privy Council in the case of Kesarbai v. Jethabai Jivan(1). “It is unsatisfactory and dangerous to stake a decision, in a case where there is a direct conflict of testimony between parties as to general character of a signature, on the correct determination of the genuinenss of the signature by mere comparison with the admitted signatures, especially without the aid in evidence of microscopic enlargements or any expert advice”. There is no doubt that the observation of their Lordships of the Privy Council are entitled to a great weight but the facts of present case are quite distinguishable from the facts of the case before their Lordships. In the case before their Lordships the dispute was between one Mst. Kessarbai on one side and Jethabhai Jivan on another. Mst. Kessarbai brought the suit for the recovery of four cases of Saffron from Jethabhai Jivan, who, on the other hand, brought another suit against Mst. Kessarbai claiming a sum of Rs. 20,000/- before the delivery of saffron in question on the ground that the said amount was charged upon the saffron in question. In order to prove the alleged charge, Jethabhai Jivan summoned a bearer cheque from the bank of Netherlands in order to show that the sum for which the charge was claimed was paid to the firm of Keshavlal by an open bearer cheque issued by the firm of Jethabhai Jivan, on the said bank. The endorsement of the said cheque was denied by Keshavlal, who was alleged to have withdrawn the amount from the bank on behalf of Kessarbai's firm. Nobody came forward from the bank or else where to prove that Keshavlal had made his signatures on the cheque in his presence. The cheque alone was produced by some clerk of the bank who had no direct knowledge about the alleged payment and about the alleged endorsement. The trial court believing the evidence produced by Kessarbai held that the sum claimed was not paid to Keshavlal or to the firm of Mst. Kessarbai. The appellate court, however, on comparing the questioned signatures and endorsement with some admitted signatures and endorsement reversed the finding of the first court and came to the conclusion that the endorsement and signatures of Keshavlal were genuine. Of course, this finding was arrived at purely on the observations of the appellate court and there was no other evidence in support of it. Under these circumstances, their Lordships, if I may say so with respect were perfectly justified in setting aside the finding of the High Court. If there be no direct testimony about the questioned handwriting then certainly it is very dangerous and unsatisfactory for a court to stake at its decision on its observations alone. In the present case, however, there is direct testimony of three witnesses who have shown that the plaintiff Ram Sahai signed the questioned document in their presence. This evidence was believed by both the lower courts and in believing it they also relied upon the fact that the questioned signatures very much resembled with the admitted signatures of the plaintiff. Under these circumstances, it cannot be said that the two lower courts recorded a finding in favour of the genuineness of the questioned document on their observations alone and the ruling of their Lordships, therefore, does not apply to the facts of the present case. Their Lordships found that there was no material on the record to support the observations of the appellate court with respect to the genuineness of the questioned signatures and endorsements which will be apparent from the Page: 308following extract, from their Lordships' judgments:

    “It is a remarkable feature of this case that no one was called from the bank to prove the circumstances in which the bearer cheque was paid over the counter, and the endorsements of the payee and of Keshavlal placed upon it, or even to say that no one in the bank recollected the circumstances. The cheque is for a large amount; it is one of 13 entries of payments made on that day by the bank as appearing in their daybook, which appears to represent the whole of the payments for the day and amounts to Rs. 35,292/-. The book appears to record the number of the 21 notes in which the sum was paid; the initials of the paying clerk of the bank are on the cheque. A bank official was called, but only an accountant clerk, to produce the books, who knew nothing of the relevant facts. Their Lordships are unable to accept the view that the case must be decided in favour of Jethabhai on the ground that the cheque was undoubtedly cashed by Keshavlal”.

    6. It is to be found from that judgment that their Lordships themselves compared the questioned signatures and endorsement with the admitted ones but they were unable to feel the certainty which was expressed by the Chief Justice in the appellate court. It, therefore, appears from that very judgment that even their Lordships did not consider it illegal to compare the questioned handwriting with the admitted hand-writing. Sec. 73 of the Evidence Act permits a court to make such a comparison. It runs as follows—

    In order to ascertain whether a signature, writing or seal is that of the person by whom it purports to have been written or made, any signature or seal admitted or proved to the satisfaction of the Court to have been written or made by that person may be compared with the one which is to be proved, although that signature writing or seal has not been produced or proved for any other purpose”.

    7. Of course, so far as the hand-writing is concerned, even the evidence of an expert is not conclusive and it can be called in aid only to assess the value of direct evidence which might be produced in the case. The decision of the case ultimately rests upon the direct evidence produced in the case if such evidence is available. In the present case, as has been said above, direct evidence was produced and believed by both the lower courts. I can, therefore, find no defect in the judgment of the lower courts on the ground that they took the help of their observations also in assessing the real worth of the direct evidence.

    8. Taking up point No. 1, there is no doubt that an application was moved on 30th March, 1948, on behalf of the plaintiff that an expert be consulted on the questioned handwriting. It was stated that a hand-writing expert was appearing in court in some other case on 7th April, 1948, and the document be placed before him then. The court made an order that the document be placed before the expert on 7th April, 1948. However, it does not appear from the record whether the expert attended the court on the 7th of April, 1948. If he attended the court, it was for the plaintiff to request the court to have the document examined by that expert, but no such thing was done. It appears from the record that the plaintiff cared only for his second application regarding the recalling of Kuberdan and Bhopalsingh for cross-examination because there is neither any application on the record nor anything in the order-sheet to show that the plaintiff pressed for the examination of the questioned documents by an expert. It appears from the order-sheet dated 12th August, 1948, that the plaintiff pressed the court only in connection with the application regarding the recalling of the two witnesses and after considering the arguments of both the parties, the court held that there was no law under which the plaintiff could be permitted to cross-examine the two witnesses over again. On this view the said application was dismissed. If the plaintiff had pressed the application regarding the examination of the questioned documents by an expert, there is no reason why there should be no mention about it in the order-sheet of 12th August, 1948. That the plaintiff did not care to press that application regarding the examination by an expert is strengthened by the fact that in his grounds of appeal before the lower appellate court, no ground was taken that the first court was not justified in not having the questioned documents examined by an expert. From the judgment also it appears that no such point was pressed at the time of arguments. Under these circumstances, it is too late in the day for the appellant to come to this court in second appeal with a request that the case be remanded for the examination of the questioned documents by a hand-writing expert. I do not find any force in this argument of the learned counsel for the appellant. Taking up point No. 2, it is true that the plaintiff made an application dated 30th March, 1948, that Kuberdan and Bhopalsingh be called for the purpose of further cross-examination by the plaintiff with respect to certain documents. According to the lower courts, there was no law under which the plaintiff could be permitted to do so. Learned counsel for the appellant has not been able to cite any provision of law other than those of Order 18 Rule 17. That provision certainly authorises a court to recall a witness but for the purposes of putting any questions which the court itself might think necessary. It does not authorise a party to have a witness, whom he has already cross-examined, recalled for the purpose of further cross-examination. The first court had a perfect discretion to recall the witness if it had considered that certain questions should be put to him by the court. But in the present case the witnesses were sought to be recalled not for putting any questions in cross-examination on the matter in issue. They were required to be recalled for the purpose of proving that one of them was a scribe of a Page: 309certain document executed in favour of the defendant and that the defendant was a scribe of a certain document executed by some third party in favour of the witness Bhopalsingh. These documents had absolutely nothing to do with the present case and it would certainly have been a sheer waste of time of court if these two witnesses had been recalled simply for the purpose of showing that one was the scribe of a document executed by a third party in the other's favour and vice versa. The decision of this case certainly could not turn upon whatever answers the witnesses might have given if recalled and further cross-examined. I do not think that the lower courts were unjustified in not giving such an opportunity to the plaintiff.

    9. I do not find any force in this appeal and dismiss it with costs to the contesting respondents. Mr. Bhandari on behalf of the appellant prayed for leave to appeal to the Division Bench. I, however, do not find and such importance in any of the points raisey that such leave should be given. Leave is refused.

    Use AI to get other relevant cases.

    Comments

    Ram Sahai v. Kuberdan
    (Sep 14, 1955)