1999 PLP 3018 (MLD)
Messrs LIYAS MORTINE & ASSOCIATES (PVT.) LTD. Versus MUHAMMAD AMIN LAKHANI and others
| Citation | 1999 PLP 3018 (MLD) |
| Forum / Court | Karachi |
| Bench Members | N/A |
| Parties | Messrs LIYAS MORTINE & ASSOCIATES (PVT.) LTD. Versus MUHAMMAD AMIN LAKHANI and others |
| Primary Law | (a) Civil Procedure Code (V of 1908), (b) Civil Procedure Code (V of 1908) |
Q1: What are the key laws and sections cited in 1999 PLP 3018 (MLD)?
This judgment primarily cites: (a) Civil Procedure Code (V of 1908), (b) Civil Procedure Code (V of 1908) as referenced in Pakistani case law index.
Q2: Which judicial bench decided the case 1999 PLP 3018 (MLD)?
The case was heard and decided by the Karachi bench comprising: N/A.
Q3: What is the official citation format for this judgment on Pakistan Law Portal?
Cite this legal precedent as: 1999 PLP 3018 (MLD) (Messrs LIYAS MORTINE & ASSOCIATES (PVT.) LTD. Versus MUHAMMAD AMIN LAKHANI and others). Read the full summary and cross-referenced laws free on Pakistan Law Portal.
Laws Cited
Headnotes / Summary
O. XIII, Rr. 1, 2 & 3
Documentary evidence, production of
Procedure-- Parties are required to produce their documents on the first date of hearing, the purpose being that both parties should know as to what is the case against them and as to what documents are the parties relying upon
Question of documentary evidence that the parties are relying upon must be resolved in the very beginning so that there should be no surprise in store for either party-- Purpose of O. XIII, C. P. C. is not to fill in the lacuna m the evidence of the party concerned
Where hearing in a case had commenced, the permission to file documents should be granted as an exception rather than as a rule but not so if hearing had not commenced when provision of O. XIII, R. 2, C. P. C. should be liberally construed.
O. XIII, R.2
Documentary evidence, production of
Plaintiff intended to bring on record photo copy of a receipt towards security deposit
Evidence in the case was almost complete and there were obviously some doubts about the authenticity of the said receipt
Plaintiff was seeking to fill in lacuna in his evidence
Plaintiff had also failed to show any cause for delayed filing of documents and was even unable to show as to why that document could not be produced earlier when he had referred to the same himself in his evidence-- Validity
Plaintiff could not be allowed to bring the said document on record so belatedly in circumstances.
Judgment & Decree
There is obviously something amiss here because in spite of the fact that the original receipt would have been an important piece of evidence for both parties in proof of their respective contentions, none of the parties produced it while leading their evidence. It is significant to note that while the plaintiff did try to produce a photocopy of the duplicate receipt during his evidence, which was disallowed by Court, he never made any attempt to produce the copy of the original even though he is on record as having said that the carbon copy of the original was in his possession. Why then this sudden desire by the plaintiff to produce the photocopy of the original at this belated stage? It is obvious that the production of this document can be of no consequence in so far as the additional issues are concerned nor has the plaintiff shown any connection between the two. The only answer to this question appears to be that through this document the plaintiff is perhaps now seeking to show that security deposit received by him was for only one shed and not the entire area of 0.63 acre as claimed by the defendant No. 1 subsequent to the findings of the Rent Controller to this effect in Rent Case No. 57 of 1989. There is, thus, an obvious attempt by the plaintiff to use this opportunity for bringing additional evidence in rebuttal in connection with additional issues framed; to fill in lacuna in his evidence. Besides the fact that Plaintiff avoided to bring this document on record earlier even though it was an important piece of evidence would raise doubts about the authenticity of this document. It would thus appear that the original document had been purposely suppressed by both parties, perhaps to avoid showing it in their income tax returns. The statutory law on the subject relating to documentary evidence is laid down in Order XIII. Rules 1 and
2. It may be advantageous to reproduce it here:-- "XIII (1) Documentary evidence to be produced at first hearing.--(1) The parties of their pleaders shall produce, at the first hearing of the suit, all the documentary evidence of every deS Cription in their possession or power, on which they intend to rely, and which has not already been filed in Court, and all documents which the Court has ordered to be produced. (2) The Court shall receive the documents so produced: Provided that they are accompanied by an accurate list thereof prepared in such form as the High Court directs. (3) On production of documents under this rule, the Court may call upon the parties to admit or deny the documents produced in the Court and recorded their admission or, as the case may be, denial. 13 (2) Effect of non-production of documents.
No documentary evidence in the possession or power of any party which should have been but has not been produced in accordance with the requirements of rule 1 shall be received at any subsequent stage of the proceedings unless good cause is shown to the satisfaction of the Court for the non-production thereof; and the Court receiving any such evidence shall record the reasons for so doing." As regards case-law the counsel have cited the following authorities:-- (i) Jamal Dar and others v. Additional District Judge, Jhang and others (1990 M L D (1934); (ii) United Bank Limited v. Shabbir Ahmed .Abbasi and others P L D 1981 Kar. 255); (iii) Mohammad Ibrahim v. SITE Ltd. (P L D 1985 Kar. 95); and (iv) Manager, Jammu and Kashmir State Property in Pakistan v. Khuda Yar and others (P L D 1975 S C 678). From the above case-law it emerges that the Courts should normally exercise their diS Cretion in favour of allowing introduction of additional documents in order not to penalise a party by shutting out his additional evidence, provided that the authenticity of the documents is beyond doubt and the party concerned shows sufficient cause for delay in filing of documents. Be that as it may, but it is nevertheless necessary to examine the reasoning behind Order 13, Rule 2, which provides for delayed production of documentary evidence. Ordinarily, the parties are required to produce their documents on the first date of hearing, the purpose being that both parties should know as to what is the case against them and as to what documents are the parties relying upon. Under the English procedure, the admission and denial of documents, which takes place at this time very often obviates the need to proceed further in a case. A similar procedure has now been introduced in our Courts as well through addition of sub-rule (3) to Order 13, Rule 1 by Civil Law Reforms Act XIV of 1994. Consequently, it would appear that now the law contemplates that the question of documentary evidence that the parties are relying upon must be resolved in the very beginning so that there should be no surprise in store for either party. Looking at the litigation scenario in our Courts more often than not late filing of documents has come to be regarded as a right. In effect this provision for late filing of documents has now become a tool for covering up the negligence of the parties in producing the documents in time or a subterfuge for denying the other side the opportunity of finding out the nature of documents the party is relying upon. In other words, what has happened is that this provision is now being used as an instrument to delay the proceedings and to bring on record documents surreptitiously, often to fill in a lacuna in the evidence of the party concerned. Surely, this was not the purpose for which the law makers introduced this provision in the Civil Procedure Code. It was, as is borne out by case-law on the subject, originally introduced in the interest of justice but unfortunately has become an instrument to thwart the ends of justice. Presumably it is in acknowledgment of the emergence of this unsavoury trend in litigation that the law makers added sub-clause (3) to Order 13, Rule (1) requiring admission and denial of documents at first hearing. Consequently, I am of the view that subsequent to the introduction of this new sub-clause, the requirement of filing all documents at first hearing has become more stringent since possible early disposal of the suit is now linked to filing documents at the first hearing. I, therefore hold that permission to file documents after the hearing in a case has commenced should be granted as an exception rather than as a rule but not so if hearing has not commenced when provision of Order 13, Rule 2 should be liberally construed. In this case the evidence has almost been completed and there are obviously some doubts about authenticity of the said document which are exacerbated by the fact that plaintiff has also failed to rebut defendant No. 1 s allegations regarding the said document being fabricated through filing an affidavit-in-rejoinder. A regarding of the evidence also shows that the plaintiff is seeking to fill in lacuna in his evidence. Plaintiff has also failed to show any cause for delayed filing of documents, let alone sufficient cause. It has not at all been shown as to why plaintiff was unable to produce this document earlier when he had referred to it himself in his evidence. I am, therefore, of the vie that the plaintiff ought not to be allowed to bring this document on record so belatedly and hence this application is dismissed. However, observation herein with regard to facts will not effect final adjudication of this suit. Q.M.H./L-16/K Application dismissed.