Marking Exhibits
Justice R.C. Lahoti pronounced a landmark judgment, in Sudir Engineering Company vs Nitco Roadways Ltd., which deals with the entire law relating to the marking of exhibits and tendering documents in evidence. The Bench has held that mere marking of an exhibit on a document does not dispense with the formal proof thereof. The relevant extracts from the judgment are reproduced hereinbelow;
Justice R.C. Lahoti pronounced a landmark judgment, in Sudir Engineering Company vs Nitco Roadways Ltd., which deals with the entire law relating to the marking of exhibits and tendering documents in evidence. The Bench has held that mere marking of an exhibit on a document does not dispense with the formal proof thereof. The relevant extracts from the judgment are reproduced hereinbelow;
(6)
Let me now look at the law. Any document filed by either parly passes
through three stages before it is held proved or disproved. These are :
First stage : when the documents arc Filed by either party in the Court;
these documents though on file, do not become part of the judicial
record; Second stage: when the documents are tendered or produced m
evidence by a party and the Court admits the documents in evidence. A
.document admitted in evidence becomes a part of the judicial record of
the case and constitutes evidenee. Third stage: the documents which are
held 'proved, not proved or disproved' when the Court is called upon to
apply its judicial mind by reference to Section 3 of the Evidence Act.
Usually this stage arrives the final hearing of the suit or proceeding.
(7) Order 13 Rule 4 sub-rule (1) of the Civil Procedure Code provides as under :-
4.( 1 ) ' Subject to the provisions of the next following sub-rule, there shall be endorsed on every document which has been admitted in evidence in the suit the following particulars, namely :- (a) the number and title of the suit, (h) the name of the person produced the documents, (c) the date on which it was produced, and, (d) a statement of its having been so admitted; and the endorsement shall be signed or initialled by the Judge. (2) xxx xxx xxx (Punjab & Haryana amendment) :- "Provided that where the Court is satisfied that the 'document, not endorsed in the manner laid down in the above rule, was in fact admitted in evidence, it shall treat the document as having been properly admitted in evidence unless non-compliance with this rule has resulted in miscarriage of justice." - Haryana Gaz., 11-6- 1974, Pt.III (L.S.) p.687." (underlining by me)
(8)
I am firmly of the opinion that mere admission of document in evidence
does not amount to its proof. 8.1Admission in evidence of a party's
document may in specified cases exclude the right of opposite party to
challenge its admissibility. The most prominent examples are when
secondary evidence of a document within the meaning of Sections 63-65 of
the Evidence Act is adduced without laying foundation for its
admissibility or where a document not properly stamped is admitted in
evidence attracting applicability of Section 36 of Stamp Act. 8.2 But
the right of a party disputing the document to argue that the document
was not proved will not he taken away merely because it had not objected
to the admissibility of the document. The most instructive example is
of a Will. It is a document required by law to he attested and its
execution has to he proved in the manner contemplated by Section 68 of
the Evidence Act read with Section 63 of the Succession Act. The party
challenging the Will shall not be excluded from demonstrating at the
final hearing that the execution of the Will, though exhibited, was not
proved is statutorily required.
(9) The law laid down by the Supreme Court in Sait Taraji Khimechand VS. Yelamarti Satvam is :- 'The mere marking of an exhibit does not dispense with the proof of documents'
(10) Two Division Benches of Lahore High Court Ferozchin VS. Nawnb Khan, Air 1928 Lahore 432 and Hari Singh VS. Firm Karam Chand,
Air 1927 Lahore 115 have clearly held that the admission of documents
under Order 13 Rule 4 Civil Procedure Code does not bind the parties and
unproved documents cannot be regarded as proved nor do they become
evidence in the case without formal proof
(11)
I have looked into the provisions of Delhi High Court (Original Side)
Rules 1967 also. Chapter Xiii Rule 3 provides for documents admitted in
evidence being numbered in such manner as the Court may direct. 11.1
There is an Original Side Practice Direction (No.3 of 1974), which vide
puras 6 and 7 provides :- 6. The Court Master of the Court shall lake
charge of every document or object put in as an exhibit during the trial
of any case and shall mark or label every exhibit with a letter or
letters indicating the parly by whom the exhibit is put in or the
witness by whom it is proved, and with a number, so than all exhibits
put in by a party, or proved by a witness, arc numbered in one
consecutive scries. 7. The Court Master .of the Court shall examine all
documents produced or offered in evidence and bring any apparent
insufficiency of the court fee or other stamps to the notice of the
Judge for orders. He shall endorse all documents admitted in evidence
and all documents rejected with the particulars required by law and sign
or initial such endorsement. (underlining by me) 11.2 A bare reading of
this Practice Direction shows that it is not artistically drafted
'Proved' as used in para 6. is nothing else except used loosely for 'put
in' 'produced' or 'tendered'. After all the question of proof is not
answered by Court during the statement of witnesses simultaneously with
production of documents nor does the Court Master decide upon proof of
documents. Para 7 makes it clear that endorsement file by the Court
Master of exhibit number, on a document is 'admission in evidence' and
not proof of a document.
(12) In Baldeo Sahai VS. Ram Chander & Ors., Air 1931 Lahore 546 it was said :-
"There are two stages relating to documents. One is the stage when all the documents on which the parties rely are filed by them in Court. The next stage is when the documents 'MC. proved and formally tendered in evidence. It is at this later stage that the Court has to decide whether they should be admitted or rejected. If they are admitted and proved then the seal of the Court is put on them giving certain details laid down by law, otherwise the documents are resumed to the party who produced them with an endorsement thereon to that effect." A reading of the report shows that it was the practice of the Court to endorse the documents soon on their filing which practice was deprecated and hence slopped. The word "proved" has been used by the Division Bench in the sense of 'proposed to be proved' as is clear from its having been used Along with the word 'tendered' or "admitted" in evidence. The word proved has been loosely used for describing the stage after fling of the documents, when the Court would decide only whether they should be admitted or rejected. The Division Bench cannot be read as holding that the document is not to be endorsed with an Exhibit number unless and until proved. As staled in para 6 hereinabove, the stages of tendering/admitting/rejecting in evidence and holding a document proved - are two distinct and different stages, not one. They are respectively the second and third stages
(13) Admission of a document in evidence is not to be confused with proof of a document.
(14)
When the Court is called upon to examine the admissibility of a
document it concentrates only on the document. When called upon to form a
judicial opinion whether a document has been proved, disproved or not
proved the Court would look not at the document alone or only at the
statement of the witness standing in the box; it would take into
consideration probabilities of the case as emerging from the whole
record. It could not have been intendment of any law, rule or practice
direction to expect the Court applying its judicial mind to the entire
record of the case, each lime a document was placed before it for being
exhibited and form an opinion if it was proved before marking it as an
exhibit.
(15)
The marking of a document as an exhibit, be it in any manner whatsoever
either by use of alphabets or by use of numbers, is only for the
purpose of identification. While reading the record the parties and the
Court should be able to know which was I he document before the winless
when it was deposing. Absence of putting an endorsement for the purpose
of identification no sooner a document is placed before a witness would
cause serious confusion as one would be left simply guessing or
wondering while was the document to which the witness was referring to
which deposing. Endorsement of an exhibit number on a document has no
relation with its proof. Neither the marking of an exhibit number can be
postponed till the document has been held proved; nor the document can
be held to have been proved merely because it has been marked as an
exhibit.
(16)
This makes the position of law clear. Any practise contrary to the
above said statement of law has no sanctity and cannot be permitted to
prevail.
(17)
Every Court is free to regulate its own affairs within the framework of
law. Chapter Xiii Rule 3 above said contemplates documents admitted in
evidence being numbered in such manner as the Court may direct. I make
it clear for this case and for all the cases coming up before me in
future that the documents tendered and admitted in evidence shall be
marked with numerical serial numbers, prefixed by Ex.P if filed by
plaintiff or petitioner and prefixed by Ex.D if filed by defendant or
respondent.
(18)
Reverting back to the case before me, let the report of Notary Public
be endorsed with an exhibit number by the Court Master.