The petitioners have challenged two orders passed by the trial court allowing the respondents to lead secondary evidence (a photocopy) of a will from 1997.
The petitioners argue that the trial court erred by not making a finding that the original will existed, as required by law before allowing secondary evidence. They also argue that the stands of different respondents are contradictory regarding the will.
The respondents argue that the necessary foundation for secondary evidence has been laid, as the parties acknowledge the will's existence and execution in their written statements. They also argue that law does not restrict the form of secondary evidence, and a photocopy is permissible. The court must still assess if conditions for secondary evidence are met when exhibits are formally admitted.
The petitioners have challenged two orders passed by the trial court allowing the respondents to lead secondary evidence (a photocopy) of a will from 1997.
The petitioners argue that the trial court erred by not making a finding that the original will existed, as required by law before allowing secondary evidence. They also argue that the stands of different respondents are contradictory regarding the will.
The respondents argue that the necessary foundation for secondary evidence has been laid, as the parties acknowledge the will's existence and execution in their written statements. They also argue that law does not restrict the form of secondary evidence, and a photocopy is permissible. The court must still assess if conditions for secondary evidence are met when exhibits are formally admitted.
The petitioners have challenged two orders passed by the trial court allowing the respondents to lead secondary evidence (a photocopy) of a will from 1997.
The petitioners argue that the trial court erred by not making a finding that the original will existed, as required by law before allowing secondary evidence. They also argue that the stands of different respondents are contradictory regarding the will.
The respondents argue that the necessary foundation for secondary evidence has been laid, as the parties acknowledge the will's existence and execution in their written statements. They also argue that law does not restrict the form of secondary evidence, and a photocopy is permissible. The court must still assess if conditions for secondary evidence are met when exhibits are formally admitted.
By this petition, the petitioners-original plaintiffs have
2016(6) ALL MR 507 challenged the legality and correctness of the order dated IN THE HIGH COURT OF JUDICATURE AT BOMBAY (NAGPUR 20th July, 2015 passed by the Joint Civil Judge, Senior BENCH) Division, Nagpur, below Exh.-209 in Special Civil Suit No.126/2006 thereby allowing the application for adducing S. B. SHUKRE, J. the secondary evidence in respect of Will dated 6.11.1997 and also the order passed by the same Court on 2nd Smt. Sumati @ Asha w/o. late Anil Subhedar & Ors. Vs. September, 2015 refusing to review the order dated 20th Yashodhara w/o. late Sunil Subhedar & Ors. July, 2015. Writ Petition No.5984 of 2015 5. The petitioners filed civil suit being Special Civil Suit 16th September, 2016. No.126/2006 seeking reliefs of declaration and permanent and mandatory injunction. In this suit, the respondent Nos.1 Petitioner Counsel: Shri S.V. BHUTADA to 6 are the original defendants. The respondents appeared Respondent Counsel: Shri S.P. DHARMADHIKARI, Sr. Adv. along before the trial Court and filed their written statement. The with Shri A.G. GHAROTE and Shri A.M. DESHPANDE respondent Nos.1 to 3 along with their written statement also filed counter claim seeking 1/4th share in the suit property. Evidence Act (1872), S.65(c) - Secondary evidence - Grant of They also filed an application for amendment of their written permission to adduce photostat copy of will - Without recording statement and counter-claim which came to be allowed by satisfaction of Court about existence or otherwise of Will - Legality the trial Court. Upon completion of the pleadings issues were - Impugned order is only grant of permission to adduce secondary framed and the petitioners led their evidence. When the evidence which has not been admitted in evidence so far - Stage of case was pending at the stage of respondents/defendants' fulfillment of necessary conditions of existence or execution of evidence, the respondent Nos.1 to 3 moved an application original document is yet to arrive and will arrive when parties stand under Section 65 of the Indian Evidence Act, 1872 (in short, before Court for admitting and exhibiting such evidence - Failure to "the Evidence Act") for permission to lead secondary record satisfaction of Court about existence or otherwise of will, evidence in respect of photostat copy of Will of late Smt. has not caused any prejudice to rights of petitioners - In fact, Sushila wd/o. Kashinath Subhedar dated 6.11.1997. The recording of such finding at this stage would be premature - No application was marked as Exh.-209. It was claimed in the illegality in impugned order. 2007(3) ALL MR 823 (S.C.), 2014(5) application that the original Will was handed over by late ALL MR 589, 2007(5) ALL MR 554, 2008(3) ALL MR 629 Ref. to. Smt. Sushila Subhedar to her son late Shri Sunil Subhedar (Para 13) and its copies were supplied to her other sons which fact Cases Cited: was mentioned in the Will. One of the sons to whom such a J. Yashoda Vs. K. Shobha Rani, 2007(3) ALL MR 823 (S.C.)=(2007) 5 copy was supplied was the respondent No.4 Shri Subhash SCC 730 [Para 8,11] Subhedar. The respondent Nos.1 to 3 claimed that the H. Siddiqui (dead) by Lrs. Vs. A. Ramalingam, 2011(2) ALL MR 938 respondent No.2 had searched belongings of late Shri Sunil (S.C.)=(2011) 4 SCC 240 [Para 8,11] Subhedar for the original Will, however, could not find it. The Luis Sales de Andrade e Souza (Jr.) & Anr. Vs. Jijabai Namdev petitioners filed their reply to the application marked as Satardekar & Ors., 2014(5) ALL MR 589 [Para 8,11] Exh.-209 thereby strongly opposing it. They contended that it Yeshwant Rambhau Chondhe Vs. Vilas Bapurao Shinde, 2007(5) was contrary to the mandate of Section 65 of the Evidence ALL MR 554 [Para 8,11] Act. However, after hearing both sides, learned Joint Civil Indian Overseas Bank Vs. M/s. Trioka Textile Industries and Ors., AIR Judge, Senior Division, Nagpur allowed the application by 2007 Bom. 24 [Para 8,11] his order passed on 20th July, 2015. The review of this order Anandji Virji Shah & Ors. Vs. Ritesh Sidhwani & Ors., Chamber was sought by the petitioners, but it was turned down by the Summons No.1153/2015 in Suit No.395/2007, Dt.27.06.2016 [Para learned Joint Civil Judge, Senior Division, Nagpur by his 8,11] order passed on 2nd September, 2015. Bank of Baroda, Bombay Vs. Shree Moti Industries, Bombay & Ors., 6. Being aggrieved by both these orders, the petitioners are 2009(1) Mh.L.J. 282 [Para 8,11] before this Court through this petition. Ganpat Pandurang Ghongade & Ors. Vs. Nivrutti Pandurang Ghongade, 2008(3) ALL MR 629=2008(5) Mh.L.J. 153 [Para 8,11] 7. I have heard Shri Bhutada, learned counsel for the M. Chandra Vs. M. Thangamuthu & Anr., 2011(4) ALL MR 445 petitioners, Shri S.P. Dharmadhikari, learned senior counsel (S.C.)=(2010) 9 SCC 712 [Para 9,11] along with Shri Gharote and Shri A.M. Deshpande, learned counsel for the respondent Nos.1 to 3.
JUDGMENT 8. Learned counsel for the petitioners submits that the
impugned orders are bad in law for the reason that even JUDGMENT :- Heard. though the condition necessary for adducing of secondary 2. Rule. Rule made returnable forthwith. evidence, the condition of proving of foundational facts of existence of a document and its loss or destruction, has not 3. Heard finally by consent of learned counsel appearing for been fulfilled by the respondent Nos.1 to 3. He further the parties. submits that the trial Court has erred in law by only saying that prima facie there might be in existence the alleged Will dated 6.11.1997 when in fact the law requires an unequivocal traceable. He submits that the respondent Nos.1 to 4, in their finding regarding satisfaction of the Court that the original written statements have taken the necessary pleadings and document does exist or does not exist owing to its loss or that the notice to produce documents issued by the destruction. He submits that the stands taken by the petitioners to the respondents and the notice to produce the respondent Nos.1 to 3 and respondent No.4 are documents issued by the respondent No.4 to the petitioners contradictory and the respondent No.4 by his own admission clearly indicate the fact that the parties admit existence and ought to have been held as not speaking the truth before the execution of the Will in question and, therefore, the Court. He points out that in the agreement to sell dated 4th necessary foundation has already been led. He further November, 2005, in respect of which a declaration that it is submits that there is no restriction in law on the form in bad in law has been sought, executed between the which secondary evidence must be led. He submits that it respondent Nos.1 to 4 on the one hand and respondent could be in any form, like photostat copy of a copy of the Nos.5 and 6 on the other, the respondents in the recital parts original document, duplicate copy of the copy of the original have clearly admitted that Smt. Sushila Kashinath Subhedar document, oral evidence of the contents or in any other form left intestate for heavenly abode on 15.12.2001, leaving and that the only prerequisites are that the secondary behind her four sons, namely, Shri Sunil, Shri Anil, Shri evidence must be authenticated by the foundational Subhash- vendor No.1 in the agreement and Shri Nishikant, evidence about existence and loss of the original and the the who jointly inherited the property in question together with alleged copy being a true copy of the original, which can house structure thereon by intestate succession as per Hindu always be done at the time of adducing of the evidence. He Succession Act 1956. He further submits that the trial Court places his reliance upon the case of M. Chandra vs. M. has committed a grave error of law in not recording a clear Thangamuthu and another, reported in (2010) 9 SCC 712 : cut finding about the existence or otherwise of the original [2011(4) ALL MR 445 (S.C.)]. Will. He also submits that the secondary evidence sought to be led is in respect of a photostat copy of the copy of the 10. Having regard to the nature of controversy involved the alleged original Will, which could not have been adduced in question that arises in this petition is: Whether the stage of proving the foundational facts necessary for leading of the evidence. Thus, he urges that the impugned orders be quashed and set aside. He places his reliance upon the secondary evidence of the original Will has arrived now ? following cases : Before answering the question, it would be appropriate to know what could be the foundational facts from the (1) J. Yashoda vs. K. Shobha Rani, reported in (2007) 5 perspective of this case. They could be ascertained from SCC 730 : [2007(3) ALL MR 823 (S.C.)], Section 65(c) of the Indian Evidence Act 1872 which lays down that secondary evidence may be given of the existence, condition or contents of a document when the (2) H. Siddiqui (dead) by Lrs. vs. A. Ramalingam original has been destroyed or lost or when the party reported in (2011) 4 SCC 240 : [2011(2) ALL MR 938 (S.C.)], offering evidence of its contents cannot, for any other reason not arising from his own default or neglect, produce it in reasonable time. (3) Luis Sales de Andrade e Souza (Jr.) & Anr. vs. Jijabai Namdev Satardekar and others, reported in 11. In the cases relied upon by the learned counsel for the 2014(5) ALL MR 589, petitioners and referred to in the earlier paragraphs, it has been held that for adducing secondary evidence it is (4) Yeshwant Rambhau Chondhe vs. Vilas Bapurao necessary for the party to prove existence and execution of Shinde, reported in 2007(5) ALL MR 554, the original document and that conditions laid down in Section 65 must be fulfilled before secondary evidence can be admitted. This can be seen from the law settled by the (5) Indian Overseas Bank vs. M/s. Trioka Textile Industries and Ors., reported in AIR 2007 Bombay 24, Hon'ble Apex Court in the cases of J. Yashoda, [2007(3) ALL MR 823 (S.C.)] and H. Siddiqui, [2011(2) ALL MR 938 (S.C.)] (supra). Following this law only that learned Single Judges of (6) Anandji Virji Shah and others vs. Ritesh Sidhwani this Court in the judgments rendered in Luis Sales de and others order passed by this Court on 27th June, 2016, Andrade e Souza (jr.) & Anr. (supra) and Yeshwant Rambhau in Chamber Summons No.1153/2015 in Suit No.395/2007, Chondhe (supra) have held that foundational evidence must be led and the Court should record a satisfaction on the (7) Bank of Baroda, Bombay vs. Shree Moti Industries, basis of such evidence that the originals are lost or Bombay and others, reported in 2009(1) Mh.L.J. 282, destroyed before admitting the secondary evidence. In the cases of Indian Overseas Bank (supra) and Anandji Virji (8) Ganpat Pandurang Ghongade and others vs. Shah (supra), learned single judges of this Court have held Nivrutti Pandurang Ghongade, reported in 2008(5) that any objection to secondary evidence must be decided Mh.L.J. 153 : [2008(3) ALL MR 629]. by the Judge recording the evidence. In the cases of Bank of Baroda (supra) and Ganpat Ghongade, [2008(3) ALL MR 9. Shri S.P. Dharmadhikari, learned Senior Counsel submits 629] (supra) learned Single Judges of this Court have that the impugned orders are legal and correct as they followed the settled principle of law regarding necessity of consider the admitted facts and properly come to the proving the existence and execution of the original conclusion that there may be in existence Will dated document before secondary evidence is admitted. In the 6.11.1997 executed by deceased Sushila which now is not case of M. Chandra, [2011(4) ALL MR 445 (S.C.)] (supra), the Hon'ble Apex Court has cleared doubt about the form of necessary conditions must be fulfilled and the stage of secondary evidence holding that it may be adduced in any fulfillment of those conditions or otherwise is yet to arrive form in which it is available, whether a copy, or copy of copy and will arrive when the parties stand before the Court for or any other form subject to the condition that the copy is adducing necessary evidence. proved to be a true copy of the original. Hon'ble Supreme Court also observed that the exceptions to the rule requiring 14. It may be true that in the agreement to sell dated 4th November, 2005 there may be some admissions given by primary evidence are designed to provide relief in a case where a party is genuinely unable to produce the original respondent Nos.1 to 4, indicating that late Smt. Sushila died though there is no fault on its part. intestate and that these respondents along with late Shri Anil jointly inherited the property involved in dispute 12. The law discussed above would show that in order that together with house structure thereon by intestate secondary evidence is admitted, form of the secondary succession as per Hindu Succession Act, 1956. It may also be evidence is not material, it could be in any form as for true that the respondent No.4, when he submitted an example copy or duplicate copy of the copy of the original application dated 14.9.2004 to the assessor Nagpur document, oral evidence or any other form and that three Municipal Corporation, Nagpur praying for mutating the conditions, which constitute foundational facts, must be names of all the legal representatives in the record of the fulfilled while pressing into service the provision of Section Nagpur Municipal Corporation, Nagpur did not make any 65(c) of the Indian Evidence Act, namely, (a) the original mention of the Will dated 6.11.1997 of Smt.Sushila. It is also document is in existence and has been executed by its true that when the written statement dated 29.4.2006 was executants, (b) it has been lost or destroyed or cannot be filed by the respondent Nos.1 to 3, they did not mention produced in reasonable time for any other reason not arising anything about the date of Will of Smt. Sushila as being of from own default or neglect of the party leading secondary 6.11.1997. It may also be that their pleadings, might be evidence, and (c) the copy is the true copy of the original. suggesting as these respondents having knowledge about the Will of late Smt. Sushila and yet no specific pleading was If these conditions or any one of them are or is not proved, raised then that inspite of their best of efforts, they could the secondary evidence cannot be admitted. not trace out the Will. It may also be true that in the amendment application dated 29.10.2004, there is no 13. In the instant case, what has been done by the impugned orders is only grant of permission to adduce secondary pleading raised in a specific manner that the Will in question has been lost. But, one cannot lose sight of the fact that as evidence. The secondary evidence, which is a copy of photostat copy of the original Will has not been admitted in against these circumstances, there also exist some other circumstances, as for example, stand of respondent Nos.1 to evidence so far. For such secondary evidence to be admitted, the party interested in adducing the secondary 4 about existence of Will in question and exchange of notices between the parties on production of the Will in evidence would have to satisfy the above referred question, which would warrant appreciation of all the facts conditions by leading necessary evidence in that regard. So, the party would be required to be given an opportunity to and circumstances together on merits of the case. That would be possible only when the evidence is actually lead necessary evidence in order to satisfy the Court about fulfilling of the necessary conditions so that the Will in adduced to prove the existence of conditions so necessary for admitting secondary evidence. question can be admitted in evidence and marked as an exhibit. That stage has not reached so far. As and when it 15. With such facts and circumstances of the case, in my reaches, the petitioners will have all the opportunity to prove opinion, the parties will have to be given full opportunity to the respondent Nos.1 to 3 wrong or satisfy the Court that the prove or disprove the conditions necessary for admitting Will in question in fact does not exist and that it has never secondary evidence at the time of actually adducing been executed by late Smt. Sushila. Therefore, learned Joint evidence, which stage is yet to arrive. The question is Civil Judge, Senior Division has rightly held that, by allowing answered accordingly. the application granting permission to adduce secondary evidence, no prejudice would be caused to the rights of the 16. A word of caution, at this stage, seems necessary. petitioners. The petitioners would certainly have a right to Considering the pleadings and the counter-pleading of the controvert the respondent Nos.1 to 3 as well as respondent parties, a care would have to be taken by the trial Court in No.4 when they will say, subject to necessary pleadings, that recording its finding regarding admitting or not admitting the original Will dated 6.11.1997 is in existence and has been the secondary evidence then and there only so that the lost for the reasons not known to them. Therefore, failure to aggrieved party can take necessary steps in the matter. record a clear cut finding regarding satisfaction of the Court Recording of such a finding before admitting or refusing to about existence or otherwise of the Will in question has not admit the secondary evidence immediately would also go a caused any prejudice to the rights of the petitioners and in long way in preventing prejudice being caused to either of fact recording of such a finding at this stage would have the parties. been premature. After all the parties are required to be 17. In the result, I see no illegality or incorrectness in the given full opportunity for proving their respective orders impugned herein. Writ petition, therefore, deserves to contentions and this is what seems to be the import and effect of the impugned orders. Then, giving of permission to be dismissed in the light of the observations made herein above. adduce secondary evidence by itself would not lead to an inference that secondary evidence has been admitted. As 18. Writ Petition stands dismissed. stated earlier, for admitting the secondary evidence the 19. However, the learned Joint Civil Judge, Senior Division, 20. Rule is discharged accordingly. No costs. Nagpur shall bear in mind the observations made in this petition while admitting or refusing to admit the secondary Petition dismissed. evidence in respect of alleged Will date 6.11.1997.