Showing posts with label withholding of material document amounts to fraud. Show all posts
Showing posts with label withholding of material document amounts to fraud. Show all posts

Saturday, 25 March 2017

Supreme court: Order obtained by practising fraud on Court is a nullity

 The facts of the present case leave no manner of doubt that Jagannath obtained the preliminary decree by playing fraud on the court. A fraud is an act of deliberate deception with the design of securing something by taking unfair advantage of another. It is a deception in order to gain by another's loss. It is a cheating intended to get an advantage. Jagannath was working as a clerk with Chunilal Sowcar. He purchased the property in the court auction on behalf of Chunilal Sowcar. He had, on his own volition, executed the registered release deed (Exhibit B-1S) in favour of Chunilal Sowcar regarding the property in dispute. He knew that the appellants had paid the total decretal amount to his master Chunilal Sowcar. Without disclosing all these facts, he filed the suit for the partition of the property on the ground that he had purchased the property on his own behalf and not on behalf of Chunilal Sowcar. Non-production and even non-mentioning of the release deed at the trial tantamounts to playing fraud on the court. We do not agree with the observations of the High Court that the appellants-defendants could have easily produced the certified registered copy of Exhibit B-15 and non-suited the plaintiff. A litigant, who approaches the court, is bound to produce all the documents executed by him which are relevant to the litigation. If he withholds a vital document in order to gain advantage on the other side then he would he guilty of playing fraud on the court as well as on the opposite party.
Decree obtained by practising fraud on Court is a nullity --Person who bases his case on falsehood has no right to approach the Court--His case can be summarily thrown out at any stage of litigation.
Citation : AIR 1994 SC 853
IN THE SUPREME COURT OF INDIA
Civil Appeal No. 994 of 1972
Decided On: 27.10.1993
 S.P. Chengalvaraya Naidu (dead) by L.Rs.
Vs.
Jagannath (dead) by L.Rs. and others

Hon'ble Judges/Coram: 
Kuldip Singh and P.B. Sawant, JJ.



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Sunday, 4 December 2016

Whether party to proceeding can withhold material documents on ground that burden of proof is not on him?


 Mr. Desai, in reply to the argument of Mr. Marshal regarding the burden of proof, has relied upon the decision of the Supreme Court in Gopal Krishnaji Ketkar v. Mohamed Haji Latif, AIR 1968 SC 1413. In the said case, the question was whether the land comprised in survey No. 134 of village Wadi of Thana District, on a portion of which the Dargah of Peer Haji Malang near Kalyan is situated, was the property of the Dargah or whether it belonged to the appellant, a private party who was the applicant ~before the Authority under the Bombay Public Trusts Act, 1950. The said appellant claimed that the said survey number was his private property. He was in possession of certain documents which were not produced and, therefore, the Supreme Court has in Para 5 of its judgment observed
"...... In the course of his evidence the appellant admitted that he was enjoying the income of plot No. 134 but he did not produce any accounts to substantiate his contention. He also admitted that he had got record of the Dargah income and that account was kept separately. But the appellant has not produced either his own accounts or the account of the Dargah to show as to how the income from plot No. 134 was dealt with. Mr. Gokhale, however, argued that it was no part of the appellant's duty to produce the accounts unless he was called upon to do so and the onus was upon the respondents to prove the case and to show that the Dargah was the owner of plot No. 134. We are unable to accept this argument as correct. Even if the burden of proof does not lie on a party the Court may draw an adverse inference if he withholds important
documents in his possession which can throw light on the facts at issue. It is not, in our opinion, a sound practice for those desiring to rely upon a certain state of facts to withhold from the Court the best evidence which is in their possession which could throw light upon the issues in controversy and to rely upon the
abstract doctrine of onus of proof.
 In Murugesam Pillai v. Gnana Sambandha Pandara Sannadhi, 44 Ind App 98 at p. 103 : AIR 1917 PC 6 at p. 8 Lord Shaw observed as follows:
"A practice has grown up in Indian procedure of those in possession of important documents or information lying by, trusting to the abstract doctrine of the onus of proof, and failing, accordingly, to furnish to the Courts the best material for its decision. With regard to third parties, this may be right enough they have no responsibility for the conduct of the suit, but with regard to the parties to the suit it is, in their Lordships opinion, an inversion of sound practice for those desiring to rely upon a certain state of facts to withhold from the Court the written evidence in their possession which would throw light upon the proposition."
The aforesaid observations of the Supreme Court are directly applicable to the facts and circumstances of the present case. In the instant case the plaintiff-wife has done her level best to extract the information regarding the income of the defendant-husband, who is the only person having knowledge regarding his own income and in possession of the relevant documents, like the Income-tax assessment orders, etc. Neither the defendant nor his power of attorneys have stepped into the witness-box or produced the relevant documents in their possession. They are relying upon the abstract doctrine of onus of proof. In such circumstances, the Court would be justified in drawing adverse inference against the defendant, and the defendant cannot be allowed to rely upon the abstract doctrine of onus of proof.
Gujarat High Court
Maganbhai Chhotubhai Patel vs Maniben on 19 November, 1984
Equivalent citations: AIR 1985 Guj 187, (1985) 1 GLR 374, (1985) 1 GLR 374
Bench: S Shah
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Saturday, 24 March 2012

Withholding of material document amounts to fraud on court

A litigant, who approaches the court, is bound to produce all the documents executed by him which are relevant to the litigation. If he withholds a vital document in order to gain advantage on the other side then he would be guilty of playing fraud on the court as well as on the opposite party.

Supreme Court of India
S.P Chengalvaraya Naidu vs Jagannath on 27 October, 1993
Equivalent citations: 1994 AIR 853, 1994 S

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