High Court of KeralaSingle JudgeDismissed

Ramakrishnan v. Unnikrishnan

Case / Petition Number:OP(C) NO. 2123 OF 2015
Neutral Citation:2024:KER:59345

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • A. BADHARUDEEN
Judgment Date
2024-07-19
Court Decision / Holding
There is no necessity to interfere with the impugned order. The petition is dismissed; the petitioner is at liberty to raise contentions before the trial court by examining the expert, but the court does not order a second forensic examination.
Final Disposition
Dismissed

Parties to the Case

Appellants / Petitioners

  • RAMAKRISHNAN S/O.KOOTHATH APPUKUTTAN GUPTHAN, MANNAMPATTA AMSOM AND DESOM, OTTAPALAM TALUK, PALAKKAD DISTRICT.

Respondents

  • UNNIKRISHNAN S/O.KOOTHAPPUTTA GUPTHAN, MANNAMPATTA AMSOM AND DESOM, OTTAPALAM TALUK, PALAKKAD DISTRICT, PIN 679517.

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri P. Jayaram (Adv)

Counsels for Respondents

  • • Sri Santheep Ankarath (Adv)

Case Synopsis & Summary

This is an Original Petition (Civil) filed under Article 227 of the Constitution of India before the Kerala High Court by Ramakrishnan, the plaintiff in O.S. No.140/2010 on the file of the Sub Court, Ottapalam, challenging an order relating to the handling of handwriting expert evidence in a suit for specific performance. The suit arises from an agreement for sale, wherein the defendant allegedly signed the agreement but disputed the signatures, leading to a forensic handwriting examination by the Regional Forensic Science Laboratory, Thrissur, which produced a report dated 14.11.2014. The plaintiff sought to forward the documents to the Director of Forensic Science Laboratory, Thiruvananthapuram, for a second expert opinion and thereby obtained further forensic scrutiny, arguing that there is discretion to obtain a second handwriting opinion and citing Hydru and Govindankutty Nair (AIR 1982 KERALA 49) and Chandrasekharan Nair v. Olympic Credit Corporation (2014 (2) KLT 242). The petitioner also relied on Dayal Singh v. State of Uttaranchal (AIR 2012 SC 3046) to stress that expert evidence should be treated with scrutiny but not be absolutely decisive. The respondent contends that the plaintiff must prove the document by substantive evidence and objects to a second expert reference. The High Court ultimately held that forwarding for a second forensic opinion was unwarranted in these circumstances and declined to interfere with the trial court’s order, upholding the petition’s dismissal.

Provisions of Law Cited

Article 227 of the Constitution of IndiaOrder 26 Rule 10, CPCSection 45 of the Indian Evidence Act

Legal Doctrines & Maxims

  • Experts are persons who have special or peculiar skill which is acquired by study of scientific work and practical observations; an expert must have special knowledge of the subject
  • There are tests to ascertain the reliability of experts; the lower court must assess the qualifications and competence of the expert and the adequacy of his equipment
  • An expert opinion has two parts, data part and opinion part; the opinion must be supported by reasons; the court must scrutinize the basis of the opinion
  • Expert evidence is only an opinion and not conclusive; the court may form its own judgment, especially when the expert report is perfunctory or unsustainable
  • Second opinions in handwriting disputes are permissible in principle, but require circumspection and proper legal basis

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends for forwarding the documents to the Director, Forensic Science Laboratory, Thiruvananthapuram, for an expert opinion and places reliance on Hydru and Govindankutty Nair (AIR 1982 KERALA 49) and Chandrasekharan Nair v. Olympic Credit Corporation (2014 (2) KLT 242) to advocate that the court may refer for a second handwriting expert; cites Dayal Singh v. State of Uttaranchal to emphasize that expert testimony requires scrupulous examination, but is not binding if unreliable. He argues the trial court should exercise discretion to obtain a second opinion to ascertain authorship of questioned signatures (Q1, Q2).

Contentions of Respondents

The respondent defends the impugned order, contending that the plaintiff must prove the suit document by substantive evidence and that forwarding to a second forensic lab is unwarranted. He argues that the existing expert report should be given due weight, and the court should not permit unnecessary or speculative second opinions that could delay adjudication. The respondent urges adherence to the principle that expert evidence is not conclusive and should be weighed against direct evidence if available.

Cited Precedents (5)

Case NameCitationTreatmentExplanation
Hydru and another v. Govindankutty NairAIR 1982 KERALA 49PositiveCited for the proposition that there is discretion to refer for a second handwriting expert and that the court’s ability to order a second reference is a matter of practice and law.
Chandrasekharan Nair v. Olympic Credit Corporation2014 (2) KLT 242PositiveQuotations from paras 14-15 to discuss expert qualifications, the need for competence, and the proper procedure for obtaining expert opinion.
Dayal Singh v. State of UttaranchalAIR 2012 SC 3046 : (2012) 8 SCC 263PositiveUsed to illustrate that courts may respect expert evidence but need not be bound by it, especially if reports are perfunctory or misdirect.
State of H.P. v. Jai Lal & Ors.(1999) 7 SCC 280; 2000 (2) KLT SN 15Mentioned OnlyCited in the course of discussing expert qualifications; used as supportive background rather than a controlling authority.
Narayana Kekunnaya v. Vishnu Derinjathaya(1961) KLT 960Mentioned OnlyReferenced for the concept of expert qualifications and the need for demonstrated expertise.

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Extracted Judgment Text

Exact text extracted from official judgment records.

``` 2024:KER:59345 ``` **==> picture [48 x 49] intentionally omitted <==** # **`IN THE HIGH COURT OF KERALA AT ERNAKULAM`** ## **`PRESENT`** ``` THE HONOURABLE MR. JUSTICE A. BADHARUDEEN ``` ``` FRIDAY, THE 19[TH] DAY OF JULY 2024 / 28TH ASHADHA, 1946 ``` ``` OP(C) NO. 2123 OF 2015 ``` ## **`PETITIONER:`** ``` RAMAKRISHNAN ``` ``` S/O.KOOTHATH APPUKUTTAN GUPTHAN, MANNAMPATTA AMSOM AND DESOM, OTTAPALAM TALUK, PALAKKAD DISTRICT. ``` ``` BY ADV SRI.P.JAYARAM ``` ## **`RESPONDENT:`** ## **`UNNIKRISHNAN`** ``` S/O.KOOTHATH APPUKUTTA GUPTHAN, MANNAMPATTA AMSOM AND DESOM, OTTAPALAM TALUK, PALAKKAD DISTRICT, PIN 679517. ``` ## **`BY ADV SRI.SANTHEEP ANKARATH`** ``` THIS OP (CIVIL) HAVING BEEN FINALLY HEARD ON 19.07.2024, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` ``` 2024:KER:59345 ``` ``` O.P (C) No. 2123 of 2015 ``` ``` 2 ``` **==> picture [45 x 45] intentionally omitted <==** ## **JUDGMENT** ## **Dated this the 19th day of July, 2024** This Original Petition, has been filed under Article 227 of the Constitution of India, seeking the following reliefs: i) Call for the records relating to Exhibit P7 order from Sub Court, Ottapalam; ii) Set aside Exhibit P7 order; iii) Grant such other reliefs found just and proper in the facts and circumstances of the case. 2. Heard the learned counsel for the petitioner and the learned counsel appearing for the respondent. Perused the impugned order and relevant materials available. 3. The petitioner herein is the plaintiff and respondent herein is the defendant in O.S. No.140/2010 on the files of the Sub Court, Ottapalam. The suit has been filed for specific performance of contract, on the strength of an agreement for sale, wherein the defendant agreed to convey the plaint schedule property to the plaintiff. Since the ``` 2024:KER:59345 ``` **==> picture [45 x 45] intentionally omitted <==** ``` O.P (C) No. 2123 of 2015 ``` ``` 3 ``` defendant disputed his signatures in the agreement, the same was forwarded to the State Forensic Science Laboratory. The Scientific Assistant (Documents), Regional Forensic Science Laboratory, Thrissur, as per the report dated 14.11.2014 reported as under: “On comparison, it is seen that the questioned signature consist of English writings mostly written in detached style with inferior skill. These questioned items does not have sufÏcient significant characteristics for comparison with the standards to arrive at any conclusion regarding its authorship. Moreover, signatures of similar design written in the normal course near about the period of the questioned items were not provided for examination. The specimen standards marked S1 to S40 supplied for comparison consist of English writings written in pen printing style and the design of these standard signatures are not fully comparable with that of the questioned signatures. In the above circumstances it has not been possible to arrive at any conclusion regarding the authorship of the questioned signatures marked Q1 and Q2 with the standards.” **==> picture [45 x 45] intentionally omitted <==** ``` 2024:KER:59345 ``` ``` O.P (C) No. 2123 of 2015 ``` ``` 4 ``` 4. Thereafter, the plaintiff/petitioner herein again filed a petition to forward the documents to Director of Forensic Science Laboratory, Thiruvananthapuram, for expert opinion. As per the impugned order, the learned Sub Judge dismissed the petition. At this juncture, the petitioner herein filed this petition challenging the impugned order. According to the learned counsel for the petitioner, as per the decision in **Hydru and another** v. **Govindankutty Nair** reported in **[AIR 1982 KERALA 49]** , in paragraph No.14, this Court held as under: **“14.** The above discussion leads to the conclusion that whether it be under O.26 of the Code or under S.45 of the Evidence Act, there is no prohibition as such against making a second reference to a handwriting expert without setting aside the report of the first; the Court has a discretion in the matter. To say so is not to handover to the alcoholic the key of the distillery and to permit the trial Courts to issue commissions galore, but only to distinguish a matter of practice from a matter of law. The discretion is there, of course, to be used with circumspection.” ``` 2024:KER:59345 ``` ``` O.P (C) No. 2123 of 2015 ``` ``` 5 ``` **==> picture [45 x 45] intentionally omitted <==** 5. He also placed the decision in **Chandrasekharan Nair** v. **Olympic Credit Corporation** reported in **[2014 (2) KLT 242]** with reference to paragraph Nos.14 and 15. The same are extracted hereunder: “14. Experts are persons who have special or peculiar skill which is acquired by study of scientific work and practical observations. An expert is one who has made the subject upon which he speaks a matter of particular study, practice or observation; and he must have special knowledge of the subject (State of H.P. v. Jai Lal & Ors. (2000 (2) KLT SN 15 (C.No.17) SC = (1999) 7 SCC 280). He is a person instructed by experience (Narayana Kekunnaya v. Vishnu Derinjathaya (1961 KLT 960). His opinion must be based on specialized knowledge. There are certain tests to ascertain the reliability of experts. His educational background, readiness to give the details of his techniques and procedures are two of such tests. The lower court had no materials before it to ascertain the qualifications and competence of V.Sukumara Chettiyar. (The report shows that V.Sukumara Chettiyar is a retired Joint Director and Head of Documents Division of the Kerala State Forensic Science Laboratory). It is also not known ``` 2024:KER:59345 ``` ``` O.P (C) No. 2123 of 2015 ``` ``` 6 ``` **==> picture [45 x 45] intentionally omitted <==** whether V.Sukumara Chettiyar had any equipment to scientifically examine documents. Before a document is sent to a person for scientific examination the court should at least prima facie satisfy itself about his academic qualifications and competence and that he has a sufÏciently equipped laboratory. This was not done in this case. When an expert is appointed to do some scientific work, it is proper that the court issues a commission warrant as provided in O.26 R.10 of the Code of Civil Procedure Code. The age of handwriting expert also is relevant because he is required to have a ‘photographic eye’ to recognise similarities and differences in the questioned and the admitted or proved signatures. 15. An expert opinion has two parts, data part and opinion part. The opinion part is useless without data part. The opinion should be supported by reasons. Presently we shall examine whether the opinion of V.Sukumara Chettiyar is supported by reasons.” 6. In fact, going by the afore decisions, it is permissible for a court to get a second opinion also. In the instant case, as per the report submitted by the Forensic ``` 2024:KER:59345 ``` **==> picture [45 x 45] intentionally omitted <==** ``` O.P (C) No. 2123 of 2015 ``` ``` 7 ``` Science Laboratory, Thrissur, it has been stated as extracted above and the specific finding of the expert is that, these questioned items did not have sufÏcient significant characteristics for comparison with the standards to arrive at any conclusion regarding its authorship and whereby, it was not possible to arrive at any conclusion regarding the authorship of the questioned signatures marked as Q1 and Q2 with the standards. 7. In the decision reported in **Dayal Singh v. State of Uttaranchal** [AIR 2012 SC 3046 : (2012) 8 SCC 263], it has been held by the Supreme Court that Courts look upon expert evidence with greater sense of acceptability, but are not absolutely guided by such evidence, especially if such reports are perfunctory, unsustainable and are the result of a deliberate attempt to misdirect the prosecution. The expert witness is expected to put before the Court all materials inclusive of the date which induced him to come to the conclusion and enlighten the Court on the technical aspect of the case by examining the terms of science, so that the ``` 2024:KER:59345 ``` **==> picture [45 x 45] intentionally omitted <==** ``` O.P (C) No. 2123 of 2015 ``` ``` 8 ``` Court, although not an expert, may form its own judgment on those materials after giving due regard to the expert’s opinion. 8. Thus, it is a settled principle of law that the expert evidence is only an opinion. It could just corroborate the substantive evidence. An expert’s evidence being only an opinion, it is up to the parties to let in evidence challenging its correctness and it is up to the court to form its own conclusions on the evidence. When direct evidence is forthcoming on the matters spoken to by an expert, the court is not precluded from acting on such direct evidence in preference to the report of an expert. 9. It is well settled further that, the report of an expert is not the conclusive proof. Evidence of expert, after all, is opinion evidence. The court has to evaluate the same, like any other evidence. It is for the court to judge whether the opinion has been correctly reached on the data available and for the reasons stated. The opinion of an expert is not a substantive piece of evidence in the case, and it is not ``` 2024:KER:59345 ``` **==> picture [45 x 45] intentionally omitted <==** ``` O.P (C) No. 2123 of 2015 ``` ``` 9 ``` conclusive. It is the duty of the courts to scrutinise the expert opinion tendered in evidence very closely, and to find out the basis upon which it was made. After all, it is only an opinion evidence and cannot be safely relied upon, unless the basis of opinion is found to be firm. Where the court permits the evidence of one expert to be brought on record, on a technical matter, it does not abdicate its function to judge for itself whether the opinion of an expert is correct or not on a matter in issue. 10. On evaluation of the legal position as to the sanctity of an expert opinion, being a corroborative piece of evidence, the expert opinion has no independent existence without support of substantive evidence. Hence, it is to be held that once a report was filed by an authorized Government Forensic Science Laboratory of State of Kerala situated at Thrissur, there is no necessity to call for another report by forwarding the documents to the Forensic Science Laboratory at Thiruvananthapuram and sometimes, the ofÏcer now in Thiruvananthapuram may be the ofÏcer who ``` 2024:KER:59345 ``` ``` O.P (C) No. 2123 of 2015 ``` ``` 10 ``` **==> picture [45 x 45] intentionally omitted <==** conducted the test at Thrissur also. 11. Holding so, the prayer to send the documents for examination by the State Forensic Science Laboratory, Thiruvanathapuram found to be unwarranted as found by the trial court and the petitioner is at liberty to raise his contentions before the trial court, if necessary, by examining the expert. Needless to say that, it is the duty of the plaintiff to prove the suit document by substantive evidence to get the reliefs. In such view of the matter, there is no necessity to interfere with the order impugned. As such, this petition is liable to fail and accordingly the same stands dismissed. **Sd/-** **A. BADHARUDEEN JUDGE** SK ``` 2024:KER:59345 ``` ``` O.P (C) No. 2123 of 2015 ``` ``` 11 ``` **==> picture [45 x 45] intentionally omitted <==** ## **`APPENDIX OF OP(C) 2123/2015`** ## **`PETITIONER EXHIBITS :`** ``` EXHIBIT-P1: TRUE COPY OF THE PLAINT IN O.S.NO.140/2010, ON THE FILES OF SUB COURT, OTTAPALAM. ``` ``` EXHIBIT-P2: TRUE COPY OF THE WRITTEN STATEMENT IN O.S.NO.140/2010, ON THE FILES OF SUB COURT, OTTAPALAM. ``` ``` EXHIBIT-P3: TRUE COPY OF THE EXPERT REPORT DATED 14.11.2014 ISSUED FROM REGIONAL FORENSIC SCIENCE LABORATORY, THRISSUR. ``` ``` EXHIBIT-P4: TRUE COPY OF THE OBJECTIONS DATED 16.12.2014 AGAINST EXHIBIT-P3 REPORT. ``` ``` EXHIBIT-P5: TRUE COPY OF THE AFFIDAVIT IN I.A.NO.3133/2014 IN O.S.NO.140/2010, ON THE FILES OF SUB COURT, OTTAPALAM. EXHIBIT-P6: TRUE COPY OF THE COUNTER STATEMENT IN I.A.NO.3133/2014 IN O.S.NO.140/2010, ON THE FILES OF SUB COURT, OTTAPALAM. EXHIBIT-P7: TRUE COPY OF THE ORDER DATED 02.07.2015 IN I.A.NO.3133/2014 IN O.S.NO.140/2010, ON THE FILES OF SUB COURT, OTTAPALAM. ```