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Citation Codes
Equivalent Citations
citation codes
Case Number
Disposition
Advocates
Judges
Acts
  • Commercial Courts Act, 2015,
  • 2 Commercial Courts Act,
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Citation Codes
Equivalent Citations
citation codes
Case Number
Disposition
Advocates
Judges
Acts
  • Commercial Courts Act, 2015,
  • 2 Commercial Courts Act,
Smart Summary

Factual and Procedural Background

This opinion addresses an application filed by the plaintiff under Order XI Rule 1 of the Code of Civil Procedure for filing additional documents belatedly in a commercial suit. The suit is pending before the High Court of Delhi. The plaintiff sought permission to file several documents late, and the defendant appeared on advance notice, stating no reply was required and the application could be heard immediately. The court heard the parties and considered the nature and timing of the documents sought to be filed.

Legal Issues Presented

  1. Whether the plaintiff should be permitted to file the additional documents at a belated stage in the commercial suit.
  2. Whether the delay in filing these documents can be condoned in light of the objectives of the Commercial Courts Act, 2015, which aims for expeditious disposal of commercial suits.
  3. The relevance and admissibility of each document sought to be filed late and whether such documents can be allowed without prejudicing the defendant.

Arguments of the Parties

Plaintiff's Arguments

  • The plaintiff sought permission to file 16 documents listed in the application, including expert witness CVs, authorization letters, expert opinions on foreign law, and other evidentiary materials.
  • The plaintiff contended that certain documents (Serial Nos.1, 5, and 11) are part of the recording of evidence and should be allowed to avoid prolonging examination-in-chief.
  • The plaintiff did not press for filing of documents at Serial Nos.2, 3, 4, 6 to 10, and 12 to 16, either because they could be handed over later or were not necessary to be filed at this stage.
  • Regarding expert opinions on foreign law (Serial Nos.6 to 9), the plaintiff conceded that these documents need not be filed as the witness intended to be examined would cover that evidence.
  • The plaintiff reserved the right to confront defendant's witnesses with certain documents but did not insist on their late filing.

Defendant's Arguments

  • The defendant's counsel initially controverted the plaintiff's claim of consent to the filing of documents but later confirmed no objection to the filing of documents at Serial Nos.1, 5, and 11.
  • The defendant did not file any reply and agreed the application could be heard on advance notice without delay.

Table of Precedents Cited

No precedents were cited in the provided opinion.

Court's Reasoning and Analysis

The court emphasized the legislative intent behind the Commercial Courts Act, 2015, to ensure expeditious disposal of commercial suits and noted the frequent filing of applications for delayed documents undermines this objective. The court urged litigants and counsel to adopt a disciplined approach in pleadings, evidence, and trial conduct to avoid unnecessary delays.

In analyzing the application, the court examined each document sought to be filed late. It recognized that the Curriculum Vitae of expert witnesses and authorization letters are part of evidence recording and permitted their filing to avoid elongation of examination-in-chief. The court accepted the defendant's consent to these documents.

For other documents, including expert opinions on foreign law and older documents, the plaintiff either withdrew the request or did not press for their filing, acknowledging procedural and evidentiary considerations. The court accordingly restricted the permission to only those documents that were justified and consented to by the defendant.

Holding and Implications

The court permitted the plaintiff to file only the documents at Serial Nos.1, 5, and 11 and disposed of the application.

The direct effect of this decision is that the plaintiff may include the specified documents in evidence, while the remaining documents sought to be filed late were not allowed. The court's observations underscore the necessity for all parties and counsel to adhere strictly to timelines and procedural discipline to uphold the expeditious disposal mandate of the Commercial Courts Act, 2015. No new precedent was established by this order.

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    Vifor (International) Ltd. v. Suven Life Sciences Ltd.

    $~15 * IN THE HIGH COURT OF DELHI AT NEW DELHI

    + CS(COMM) 1680/2016 VIFOR (INTERNATIONAL) LTD ..... Plaintiff Through: Mr. Pravin Anand, Ms. Vaishali Mittal and Mr. Rohin Kootwal, Advs. Versus

    SUVEN LIFE SCIENCES LTD. ..... Defendant Through: Ms. Rajeshwari H., Mr. Tahir A.J. and Ms. Saif Rahman Ansari, Advs.

    CORAM:

    HON'BLE MR. JUSTICE RAJIV SAHAI ENDLAW

    O R D E R

    % 11.03.2019 IA No.3552/2019 (of plaintiff u/O XI R-1 CPC for filing additional documents)

    1. Though the Legislature, by enacting the Commercial Courts Act, 2015, intended expeditious disposal of suits which qualify as a commercial suits thereunder, but it is found that in most of the commercial suits, applications as this, for delayed filing of documents or for condonation of delay in taking requisite steps in such suits, are being filed and which were envisaged by the Commercial Courts Act when fixing the timelines for disposal of such cases, to be an exception rather than norm.

    2. The effort to expedite, endeavoured by the Commercial Courts Act, cannot be only by the Courts, as appears to be understood, but must be by all the stakeholders i.e. litigants as well as the counsels. They are required to pay extra attention to, (a) making precise / concise pleadings spelling out basis of claim or defence and to avoid making unnecessary pleas, which add

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    to length of pleadings and ultimately lead to unnecessary issues being framed, evidence being led, which has no relevance at the time of final adjudication; (b) documents they are required to file in support of their claim or defence and/or to disprove the claim / defence of other, specially at the time of filing pleadings, to avoid filing of applications as these; (c) at the outset only, prepare a entire blue print of their case / defence, including of witnesses to be examined, by studying the law and judgments on the subject controversy, including the arguments to be ultimately addressed; it is often found that the parties / counsels themselves, owing to lack of attention / such strategy, understand their own claim / defence, as the litigation unfolds, instead of before penning their respective pleadings; the same leads to a plethora of applications being filed, to make up the lacunas/deficiencies in their own case/defence, learnt during the course of trial, adding to the length of time for adjudication; (d) the stage of framing of issues, with omnibus issues with respect to reliefs claimed being proposed and vagueness whereof permits all kinds of evidence being led; the issues are expected to guide the trial, with all knowing precisely what is required to be proved and on non- proof whereof consequences shall follow. It is also found that whenever applications are filed, the opposite party / counsel, out of habit, while appearing on advance notice, seek time for filing reply. Most of such interim applications need no reply. Moreover, the law on various aspects which come up for consideration in such interim applications, is by and large settled and any counsel worth his salt knows the outcome of such applications. In such situations, no time should be permitted to be wasted on such applications and if the counsel knows that the application, even after reply and arguments would be allowed, should consent thereto. Else, the

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    Commercial Courts Act, insofar as aimed at expediting disposal, will remain a piece of legislation only on paper.

    3. There is thus an imminent need for change in attitude and will for expeditious disposal.

    4. The counsel for the defendant appears on advance notice and states that no reply is required to be filed and the application can be heard today itself.

    5. Though the counsel for the plaintiff commenced arguments contending that the counsel for the defendant has agreed to the filing of the documents but the counsel for the defendant controverts. The counsels have been heard.

    6. The documents, which the plaintiff seeks to file belatedly, are listed at Serial Nos.1 to 16 in paragraph 7 of the application. The reference to documents hereinafter is by reference to the said serial numbers in paragraph 7 of the application.

    7. As far as the documents at Serial Nos.1,5&11 are concerned, the documents at Serial Nos.1&11 are the Curriculum Vitae of the two expert witnesses sought to be examined by the plaintiff and particulars in which regard could have been given by the witnesses in their affidavits by way of examination-in-chief also and it is expedient that instead of adding to the length of the examination-in-chief, the said particulars be given by way of a separate document. The same are part of recording of evidence and the defendant can have no objection to the same. The same is the position of the document at Serial No.5, which is an authorisation letter of the plaintiff in favour of the PW-2 and which also could not have been in existence at the stage of filing of documents, though the plaintiff, if not earlier, at least on

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    filing of written statement, ought to have known that to prove its case it will be required to examine experts and ought to have zeroed down on the experts at the stage of filing replication. The counsel for the defendant thus cannot have any objection to the documents at Serial No.5 also.

    8. The counsel for the defendant confirms so.

    9. The counsel for the plaintiff does not press for filing of document at Serial No.2.

    10. With respect to documents at Serial Nos.3 & 12 to 16, the counsel for plaintiff states that the same, by their nature can be handed over even during the course of final arguments and thus need not be filed and/or permission therefor obtained and reserving the said right, does not press for filing of the documents at Serial Nos.3 & 12 to 16.

    11. With the said clarification and with further clarification that it will be open to the defendant to oppose that the said documents can be so handed over, the documents at Serial Nos.3 & 12 to 16 are also not required to be considered.

    12. As far as the document at Serial No.4 is concerned, the counsel for the plaintiff agrees that there is no issue on which the said document is required to be filed and thus does not press for filing of the document at Serial No.4 also.

    13. That leaves the documents at Serial Nos.6 to 9, which are the copies of opinion of experts on foreign law and which are sought to be filed along with the affidavit by way of examination-in-chief of PW-2.

    14. I have enquired from the counsel for the plaintiff, how PW-2 can prove opinion of other experts, without the said experts being themselves examined in evidence.

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    15. The counsel for the plaintiff states that PW-2 is intended to be examined with respect to United Kingdom Law and does not press the documents at Serial Nos.6 to 9 also.

    16. As far as the documents at Serial No.10 are concerned, the said documents are admittedly of the years 2013 & 2015 and though no reason has been given in the application for late filing thereof but the counsel for the plaintiff states that reserving the right to confront the witness of the defendants with the said documents, he does not press the application for the said documents at Serial No.10 also.

    17. Thus, only the documents at Serial Nos.1,5&11 are permitted to be taken on record.

    18. The application is disposed of.

    RAJIV SAHAI ENDLAW, J.

    MARCH 11, 2019

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    Vifor (International) Ltd. v. Suven Life Sciences Ltd.
    (Mar 11, 2019)