High Court of KeralaSingle JudgePetition dismissed

Ramakrishnan v. Unnikrishnan

Case / Petition Number:OP(C) No. 187 of 2015
Neutral Citation:2024:KER:7572

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • A. Badharudeen
Judgment Date
2024-07-19
Court Decision / Holding
The petition is dismissed; the High Court will not interfere with the impugned order and permits the trial court to proceed with the suit, allowing the petitioner to raise contentions before the trial court as necessary.
Final Disposition
Petition dismissed

Parties to the Case

Appellants / Petitioners

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

Respondents

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

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri P. Jayaram

Counsels for Respondents

  • • Sri Arun Mathew Vadakkan
  • • Sri Santheep Ankarath

Case Synopsis & Summary

This Original Petition (OP(C) No. 187 of 2015) under Article 227 of the Constitution of India challenges an order in IA 149/15/Exhibit P7 in a suit for recovery of Rs. 2,77,200 with interest and costs on a cheque. The petitioner Ramakrishnan, plaintiff in O.S. No. 279/2010 before the Sub Court, Ottapalam, contends that the impugned order refusing to forward documents for a new handwriting expert examination is erroneous. The challenged suit relates to the authenticity of a cheque allegedly issued by the defendant Unnikrishnan. The Thrissur Regional Forensic Science Laboratory report (20-10-2014) could not definitively determine authorship of the questioned red-signature Q1 in relation to blue standard signatures A1–A6 and S1–S30. The petitioner sought a second expert opinion by forwarding the papers to the State Forensic Science Laboratory, Thiruvananthapuram; the trial court dismissed the petition. The High Court examines whether a second handwriting reference can be ordered under Order 26 Rule 10 CPC or Section 45 of the Indian Evidence Act, considering Hydru v. Govindankutty Nair, Chandrasekharan Nair v. Olympic Credit Corp., and Dayal Singh v. State of Uttaranchal. It reiterates that expert evidence is opinion evidence, not conclusive, and must be weighed against substantive evidence; the court may order a second opinion with circumspection. Ultimately, the High Court refuses to interfere, holds the petition is liable to fail, and dismisses it, while noting the petitioner may raise contentions before the trial court.

Provisions of Law Cited

Article 227 of the Constitution of IndiaOrder 26 Rule 10 of the Code of Civil Procedure (CPC)Section 45 of the Indian Evidence Act

Legal Doctrines & Maxims

  • Expert evidence is opinion evidence and not conclusive; the court must scrutinise the basis and reasons of an expert opinion.
  • A court may exercise discretion to obtain a second handwriting reference, but such discretion must be exercised with circumspection and not as a blanket practice.
  • An expert must possess specialized knowledge and qualifications; before appointing or relying on an expert, the court should assess qualifications and the laboratory capacity.

Submissions & Arguments

Contentions of Appellants / Petitioners

Petitioner argues that there is no prohibition against a second reference to a handwriting expert without setting aside the first report; under O.26 CPC and S.45 Evidence Act, the court has discretion to obtain a second opinion if the initial report is inconclusive, as supported by Hydru v. Govindankutty Nair and Chandrasekharan Nair v. Olympic Credit Corp. The inconclusive Thrissur FSL report warrants fresh examination to ascertain authorship of the disputed signatures, to aid the suit’s resolution.

Contentions of Respondents

Respondent contends that the trial court’s order was proper; there is no necessity to forward for another handwriting examination; the Thrissur report is adequate, and discretion should be exercised sparingly; the matter should be resolved with substantive evidence at trial rather than multiple handwritings, and the petition should be dismissed.

Cited Precedents (5)

Case NameCitationTreatmentExplanation
Hydru and Govindankutty NairAIR 1982 KERALA 49PositiveCited to illustrate that there is discretion to make a second reference to handwriting experts and that such discretion must be exercised judiciously.
Chandrasekharan Nair v. Olympic Credit Corporation[2014 (2) KLT 242]PositiveUsed to discuss the qualifications of experts and the propriety of appointing handwriting experts, informing the court’s approach to expert testimony.
Dayal Singh v. State of UttaranchalAIR 2012 SC 3046 : (2012) 8 SCC 263PositiveCited for the proposition that courts should view expert evidence with care but not be absolutely guided by it if the report is perfunctory or misleading.
Narayana Kekunnaya v. Vishnu Derinjathaya1961 KLT 960Mentioned OnlyQuoted within Chandrasekharan Nair’s discussion as part of the array of tests for expert reliability; not a central ruling here.
State of H.P. v. Jai Lal & Ors.(1999) 7 SCC 280Mentioned OnlyCited in the discussion on the nature of expert qualification and experience; referenced as supporting material, not directly adopted as a governing rule in this context.

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Extracted Judgment Text

Exact text extracted from official judgment records.

``` 2024:KER:7572 ``` **==> picture [46 x 45] 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. 187 OF 2015`** ## **`PETITIONER:`** ``` RAMAKRISHNAN S/O.KOOTHATH APPUKUTTA 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 ``` ``` BY ADVS. SRI.ARUN MATHEW VADAKKAN 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:7572 ``` ``` O.P. (C) No. 187 of 2015 ``` ``` 2 ``` **==> picture [50 x 49] intentionally omitted <==** ## **“C.R”** ## **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.279/2010 on the files of the Sub Court, Ottapalam. The suit has been filed to realize Rs.2,77,200/- with interest and cost, on the ``` 2024:KER:7572 ``` **==> picture [50 x 49] intentionally omitted <==** ``` O.P. (C) No. 187 of 2015 ``` ``` 3 ``` strength of cheque, alleged to be executed by the defendant in favour of the plaintiff. Since the defendant disputed the authenticity of the cheque, the same was forwarded to the State Forensic Science Laboratory. The Scientific Assistant (Documents), Regional Forensic Science Laboratory, Thrissur, as per the report dated 20.10.2014 reported as under: “It has not been possible to arrive at any definite conclusion regarding the authorship of the red enclosed questioned signature stamped and marked Q1 in comparison with the blue enclosed standard signatures similarly stamped and marked A1 to A6 and S1 to S30.” 4. Thereafter, the plaintiff/petitioner herein again filed a petition to forward the documents to Forensic Lab, 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 ``` 2024:KER:7572 ``` ``` O.P. (C) No. 187 of 2015 ``` ``` 4 ``` **==> picture [50 x 49] intentionally omitted <==** **[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.” 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 ``` 2024:KER:7572 ``` ``` O.P. (C) No. 187 of 2015 ``` ``` 5 ``` **==> picture [50 x 49] intentionally omitted <==** 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 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 ``` 2024:KER:7572 ``` ``` O.P. (C) No. 187 of 2015 ``` ``` 6 ``` **==> picture [50 x 49] intentionally omitted <==** 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 Science Laboratory, Thrissur, it has been stated as extracted above and the specific finding of the expert is that, It has not been possible to arrive at any definite conclusion regarding the authorship of the red enclosed questioned signature stamped and marked Q1 in comparison with the blue ``` 2024:KER:7572 ``` ``` O.P. (C) No. 187 of 2015 ``` ``` 7 ``` **==> picture [50 x 49] intentionally omitted <==** ## enclosed standard signatures. 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 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 **==> picture [50 x 49] intentionally omitted <==** ``` 2024:KER:7572 ``` ``` O.P. (C) No. 187 of 2015 ``` ``` 8 ``` 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 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 **==> picture [50 x 49] intentionally omitted <==** ``` 2024:KER:7572 ``` ``` O.P. (C) No. 187 of 2015 ``` ``` 9 ``` 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 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 ``` 2024:KER:7572 ``` ``` 10 ``` **==> picture [50 x 49] intentionally omitted <==** ``` O.P. (C) No. 187 of 2015 ``` 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:7572 ``` ``` O.P. (C) No. 187 of 2015 ``` ``` 11 ``` **==> picture [50 x 49] intentionally omitted <==** ## **`APPENDIX OF OP(C) 187/2015`** ## **`PETITIONER EXHIBITS :`** ``` EXT.P1 : TRUE COPY OF THE PLAINT IN OS 279/2010 ON THE FILES OF SUB COURT, OTTAPALAM. ``` ``` EXT.P2 : TRUE COPY OF THE WRITTEN STATEMENT IN OS 279/2010 ON THE FILES OF SUB COURT, OTTAPALAM. ``` ``` EXT.P3 : TRUE COPY OF THE EXPERT REPORT DT.20-10-2014 ISSUED FROM REGIONAL FORENSIC SCIENCE LABORATORY, THRISSUR. EXT.P4 : TRUE COPY OF THE OBJECTIONS DT.11-1-15 IN EXT.P3 REPORT. ``` ``` EXT.P5 : TRUE COPY OF THE AFFIDAVIT IN IA 149/15, OS 279/10 ON THE FILES OF SUB COURT, OTTAPALAM. EXT.P6 : TRUE COPY OF THE COUNTER STATEMENT IN IA 149/15, OS 279/2010 ON THE FILES OF SUB COURT, OTTAPALAM. EXT.P7 : TRUE COPY OF THE ORDER DT.14-1-15 IN IA 149/15, OS 279/2010 ON THE FILES OF SUB COURT, OTTAPALAM. ```