{"id":239250,"date":"2020-11-17T01:43:42","date_gmt":"2020-11-16T20:13:42","guid":{"rendered":"https:\/\/www.scconline.com\/blog\/?p=239250"},"modified":"2020-12-05T12:50:48","modified_gmt":"2020-12-05T07:20:48","slug":"signature-obtained-by-fraud-burden-of-proof-is-on-the-party-alleging-such-forgery-says-sc","status":"publish","type":"post","link":"https:\/\/www.scconline.com\/blog\/post\/2020\/11\/17\/signature-obtained-by-fraud-burden-of-proof-is-on-the-party-alleging-such-forgery-says-sc\/","title":{"rendered":"Signature obtained by fraud? Burden of proof is on the party alleging such forgery; says SC"},"content":{"rendered":"<p style=\"text-align: justify;\"><strong>Supreme Court<\/strong>: The bench of <strong>AM Khanwilkar*<\/strong> and Dinesh Maheshwari, JJ has held that for invoking Section 17 of the Limitation Act, 1963, two ingredients i.e. existence of a fraud and discovery of such fraud, have to be pleaded and duly proved and that in case of failure to establish the existence of fraud, there is no occasion for its discovery.<\/p>\n<hr \/>\n<h3 style=\"text-align: center;\"><span style=\"color: #008000;\"><strong>Background of the case<\/strong><\/span><\/h3>\n<hr \/>\n<p style=\"text-align: justify;\">The dispute dating back to 1990 pertains to a General Power of Attorney (GPA) purported to have been executed by the plaintiff in favour of defendant No. 1 and consequently sale deeds executed by defendant No. 1 as an attorney of the plaintiff. However, according to the plaintiff, reposing complete trust in her step brothers to step-brothers, she had signed on blank papers under the guise of preparation and processing of documents for the purpose of getting the estate left behind by their father mutated in their names.<\/p>\n<p style=\"text-align: justify;\">After analysing\u00a0the\u00a0evidence\u00a0on\u00a0record,\u00a0the\u00a0trial\u00a0Court\u00a0dismissed the suit filed by the plaintiff and this order was upheld by the appellate Court. The High Court, however, reversed the concurrent opinions of two Courts and held that the trial Court as well as the first appellate Court committed manifest error and misapplied the settled legal position.<\/p>\n<p style=\"text-align: justify;\">Challenging the High Court\u2019s decision before the Supreme Court, the defendants argued that interference by the High Court was unwarranted as the same did not involve any substantial question of law. On merits, the aforesaid defendants contended that the evidence of the plaintiff was self\u00ad-contradictory, as she first claimed that her signatures were taken on blank papers and then denied her signatures occurring on the 1990 GPA. The plea that the signatures were taken on blank papers was not substantiated as the 1990 GPA was executed on stamp papers.<\/p>\n<hr \/>\n<h3 style=\"text-align: center;\"><span style=\"color: #008000;\"><strong>Analysis<\/strong><\/span><\/h3>\n<hr \/>\n<p style=\"text-align: justify;\">The Court held that the diverse grounds urged by the plaintiff in disputing the 1990 GPA and the sale deeds were unsubstantiated and untenable. Here are the key factors taken into consideration by the Court:<\/p>\n<ul style=\"text-align: justify;\">\n<li>As the record revealed that the disputed documents were registered, the Court, guided by the settled legal principle that a document is presumed to be genuine if the same is registered, was of the opinion that the initial onus was on the plaintiff, who had challenged the stated registered document.<\/li>\n<li>As the execution of the 1990 GPA and the sale deeds in the present cases was denied by the plaintiff, it became necessary for the plaintiff to examine the attesting witnesses of the disputed documents to establish her allegation about its non-execution. However, both the attesting witnesses were not examined.<\/li>\n<\/ul>\n<p style=\"text-align: justify; padding-left: 40px;\"><span style=\"color: #ff0000;\"><em>\u201cThe trial Court had justly placed the initial burden of proof upon the plaintiff as it was her case that the subject documents were forged or product of fraud and moreso because the documents bore her signature. The first appellate Court did not elaborate on that aspect. Even assuming that the burden had shifted upon the defendants, the witness identifying signatures of the dead attesting witness was examined by the defendants. Therefore, the documents stood proved and the burden was duly discharged by the defendants.\u201d<\/em><\/span><\/p>\n<ul style=\"text-align: justify;\">\n<li>The\u00a0evidence\u00a0of\u00a0plaintiff\u2019s\u00a0deed writer (PW4) unveiled that\u00a0the stated documents were prepared on the basis of instructions of the plaintiff and had been duly executed by her in the presence of the attesting witnesses.<\/li>\n<\/ul>\n<p style=\"text-align: justify; padding-left: 40px;\"><span style=\"color: #ff0000;\"><em>\u201c\u2026 the trial Court and the first appellate Court had relied upon the evidence of PW4. The High Court, however, proceeded on surmises and conjectures and took a view which is perverse and tenuous.\u00a0\u00a0 In that, the ground on which the High Court rejected the evidence of PW4 is that he was known to the defendant No. 4 since his school days. We do not find it to be a correct approach to disregard\u00a0 the credible testimony of the witness examined by the plaintiff herself (without declaring him as a hostile witness) and especially when it had come on record that the said scribe is a regular deed writer at\u00a0 the\u00a0 Tehsil\u00a0 complex,\u00a0 Dasuya.\u00a0 Notably, PW4 had not been declared hostile at the instance of the plaintiff and as such, this part of his testimony would be staring at the plaintiff.\u201d<\/em><\/span><\/p>\n<ul style=\"text-align: justify;\">\n<li>Since the attesting witness had proved the execution of the sale deeds, the primary onus upon the plaintiff had not shifted unto the defendants. Further, the plaintiff was obliged to rebut the positive evidence produced by the defendants regarding payment of consideration amount to the plaintiff; but also ought to have independently proved her case of non-receipt of the consideration amount.<\/li>\n<\/ul>\n<hr \/>\n<h3 style=\"text-align: center;\"><span style=\"color: #008000;\"><strong>Ruling<\/strong><\/span><\/h3>\n<hr \/>\n<p style=\"text-align: justify;\">Concluding that the plaintiff failed to prove that her signatures on the subject documents are forged, the Court reiterated that the\u00a0standard\u00a0of\u00a0proof required in a civil dispute is preponderance of probabilities and not beyond reasonable doubt.<\/p>\n<p style=\"text-align: justify; padding-left: 40px;\"><span style=\"color: #ff0000;\"><em>\u201cIn the present cases, though the discrepancies in the 1990 GPA are bound to create some doubt, however, in absence of any tangible evidence produced by the plaintiff to support the plea of fraud, it does not take the matter further. Rather, in this case the testimony of the attesting witness, scribe and other independent witnesses plainly support the case of the defendants. That evidence dispels the doubt if any; and tilt the balance in favour of the defendants.\u201d<\/em><\/span><\/p>\n<p style=\"text-align: justify;\">[Rattan Singh v. Nirmal Gill, <a href=\"http:\/\/www.scconline.com\/DocumentLink\/vulR25H6\"><b>2020 SCC OnLine SC 936<\/b><\/a>, decided on 16.11.2020]<\/p>\n<hr \/>\n<p><strong>*<a href=\"https:\/\/www.scconline.com\/blog\/post\/2020\/07\/30\/know-thy-judge-justice-am-khanwilkar\/\">Justice AM Khanwilkar<\/a> has penned this judgment\u00a0<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Supreme Court: The bench of AM Khanwilkar* and Dinesh Maheshwari, JJ has held that for invoking Section 17 of the Limitation Act, <\/p>\n","protected":false},"author":121,"featured_media":154914,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[3,9],"tags":[44091,3228,10141,3655,39497,44092,9661,30459,44090,44093],"class_list":["post-239250","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-casebriefs","category-supremecourt","tag-attesting-witness","tag-burden_of_proof","tag-fraud","tag-limitation","tag-limitation-act-1963","tag-onus-of-proof","tag-property-dispute","tag-sale-deed","tag-section-17-limitation-act","tag-signature-obtained-by-fraud"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v26.4 (Yoast SEO v26.4) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Signature obtained by fraud? 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Petitioner before this Court was the plaintiff in a title suit filed\u2026","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":267274,"url":"https:\/\/www.scconline.com\/blog\/post\/2022\/05\/23\/obligation-of-thumb-impression-and-signature-both-for-a-pro-note-under-negotiable-instruments-act\/","url_meta":{"origin":239250,"position":1},"title":"Obligation of Thumb Impression and Signature, both, for a Pro-Note under Negotiable Instruments Act: Mandatory or Not? Read Madras HC\u2019s verdict","author":"Bhumika Indulia","date":"May 23, 2022","format":false,"excerpt":"Madras High Court: Teekaa Raman, J., observed that there is no mandatory provision under the Negotiable Instruments Act that both the signature and thumb impression has to be obtained for a pro-note and the lower Appellate Judge has totally misguided and misused the provision of the Negotiable Instruments Act, regarding\u2026","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/05\/MadrasNI-Act.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/05\/MadrasNI-Act.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/05\/MadrasNI-Act.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/05\/MadrasNI-Act.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/05\/MadrasNI-Act.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":234232,"url":"https:\/\/www.scconline.com\/blog\/post\/2020\/08\/19\/ker-hc-can-person-with-physical-infirmities-seriously-affecting-with-cognitive-functions-file-suit-through-next-friend\/","url_meta":{"origin":239250,"position":2},"title":"Ker HC | Can person with physical infirmities seriously affecting cognitive functions file suit through &#8216;next friend&#8217;?","author":"Bhumika Indulia","date":"August 19, 2020","format":false,"excerpt":"Kerala High Court:\u00a0A Division Bench of S.V. Bhati and Bechu Kurian Thomas, JJ., addressed an issue pertaining to the following terms, Total deprivation, through a partition deed and a release deed, of the property of a deaf and dumb sister forced her to approach the Court to restore her rights\u2026","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":279810,"url":"https:\/\/www.scconline.com\/blog\/post\/2022\/12\/17\/does-civil-court-have-jurisdiction-to-determine-title-of-shares-issued-fraudulently-calcutta-high-court-examines\/","url_meta":{"origin":239250,"position":3},"title":"Does Civil Court have jurisdiction to determine title of shares issued \u2018fraudulently\u2019? Calcutta High Court examines","author":"Editor","date":"December 17, 2022","format":false,"excerpt":"\u00a0 \u00a0 Calcutta High Court | Krishna Rao, J., held that under Companies Act, 2013, Civil Courts have jurisdiction to enquire into allegations of fraud pertaining to the title of issued shares, but they would not have jurisdiction to adjudicate the allegation of fraud under S. 447 of the Companies\u2026","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"Calcutta High Court","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/12\/MicrosoftTeams-image95.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":338700,"url":"https:\/\/www.scconline.com\/blog\/post\/2025\/01\/09\/period-of-limitation-to-regain-title-of-property-by-setting-aside-sale-deed-is-3-yrs-sc\/","url_meta":{"origin":239250,"position":4},"title":"3 years or 12 years? Supreme Court clarifies the period of limitation to regain title and recover possession of suit property by setting aside the sale deed","author":"Editor","date":"January 9, 2025","format":false,"excerpt":"\u201cWhen the suit is based on the title for possession, once the title is established on the basis of relevant documents and other evidence unless the defendant proves adverse possession for the prescriptive period, the plaintiff cannot be non-suited.\u201d","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"Limitation for title of property","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2025\/01\/Limitation-for-title-of-property.webp?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2025\/01\/Limitation-for-title-of-property.webp?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2025\/01\/Limitation-for-title-of-property.webp?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2025\/01\/Limitation-for-title-of-property.webp?resize=700%2C400&ssl=1 2x"},"classes":[]},{"id":217855,"url":"https:\/\/www.scconline.com\/blog\/post\/2019\/08\/08\/plaintiff-can-take-a-plea-of-adverse-possession-under-article-65-of-limitation-act-1963-sc\/","url_meta":{"origin":239250,"position":5},"title":"Plaintiff can take a plea of adverse possession under Article 65 of Limitation Act, 1963: SC","author":"Prachi Bhardwaj","date":"August 8, 2019","format":false,"excerpt":"Supreme Court: The 3-judge bench of Arun Mishra, SA Nazeer and MR Shah, JJ has held that the Article\u00a065\u00a0of\u00a0Limitation\u00a0Act,\u00a01963 not only enables a person to set up a plea of adverse possession as a shield as a defendant but also allows a plaintiff to use it as a sword to\u2026","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]}],"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/239250","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/users\/121"}],"replies":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/comments?post=239250"}],"version-history":[{"count":0,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/239250\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/media\/154914"}],"wp:attachment":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/media?parent=239250"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/categories?post=239250"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/tags?post=239250"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}