Calcutta High Court

Court may allow additional documents under Order XI Rule 1(5) CPC upon showing reasonable cause.

Usha Martin Limited vs. Balurghat Technologies Limited, IA No. GA-COM/1/2025 in CS-COM/491/2024

Calcutta High CourtJUDGMENT: no citation2 MIN READSOURCE JUDGMENT
THE ORIGINAL LAWLENS SUMMARY
01

Facts

The plaintiff filed a commercial suit for recovery regarding detention charges and loading expenses.

Source reference: para. 20

The defendant failed to file a written statement, forfeiting its right to do so under Order VIII Rule 1 of the CPC; the suit proceeded as undefended.

Source reference: para. 1, 13

After the plaintiff's first witness concluded examination-in-chief, the Court raised queries during arguments regarding the basis of the detention charges and comparative costs.

Source reference: para. 5, 20

Consequently, the plaintiff filed this application seeking leave to disclose additional documents (emails, booking notes, and contracts) and to examine a second witness to prove these documents.

Source reference: para. 3, 20

Some documents were located in a branch office after a search, while others were obtained from a sister concern in Singapore.

Source reference: para. 21
02

Issues

1. Whether a plaintiff in a commercial suit can be permitted to disclose additional documents at the argument stage under Order XI Rule 1(5) of the CPC as amended by the Commercial Courts Act, 2015.

Source reference: para. 9, 25

2. Whether the plaintiff established "reasonable cause" for the non-disclosure of the documents at the time of filing the plaint.

Source reference: para. 17, 26
03

Law Applied

The Court applied Order XI Rule 1 of the CPC (as amended by the Commercial Courts Act, 2015), specifically Sub-Rule 5, which prohibits reliance on documents in the plaintiff's custody not disclosed with the plaint except by leave of Court upon establishing "reasonable cause".

Source reference: para. 14, 15

The Court relied on *Sudhir Kumar alias S. Baliyan v. Vinay Kumar G.B.* (2021) 13 SCC 71, which clarifies that leave can be granted if reasonable cause is shown even after the initial 30-day window.

Source reference: para. 10, 23

It further adopted the interpretation of "reasonable cause" from *Agva Healthcare Pvt. Ltd. v. Agfa-Gevaert NV* (2023 SCC OnLine Del 7914), noting it requires a lower degree of proof than "sufficient cause".

Source reference: para. 11, 24
04

Reasoning

The Court reasoned that while the Commercial Courts Act mandates rigorous disclosure, Sub-Rule 5 of Order XI Rule 1 ensures there is no absolute bar to subsequent disclosure if the Court's discretion is exercised on "just and cogent" grounds.

Source reference: para. 18, 22

The Court found the plaintiff’s explanation—that the documents were required to answer specific judicial queries raised during arguments and were previously stored in archived databases or at a different branch—constituted "reasonable cause".

Source reference: para. 21, 26

It noted that since the suit was undefended, the defendant would not suffer prejudice, especially as they retained the right to cross-examine the new witness on these limited documents.

Source reference: para. 27, 29

The Court emphasized that at this stage, it need not adjudicate the genuineness of the documents, only whether they should be admitted to the record.

Source reference: para. 23, 26
05

Holding

The Court allowed the application, granting leave to disclose the additional documents and file an affidavit of evidence for a second witness.

The Court held that Sub-Rule 5 provides a discretionary window for disclosure even at late stages of a trial if the cause is reasonable.

Source reference: para. 25

The order was made subject to the plaintiff paying costs of ₹50,000 to the Calcutta High Court Legal Services Committee.

Source reference: para. 30

The second witness's testimony and any subsequent cross-examination must be strictly restricted to the newly disclosed documents.

Source reference: para. 28, 29
Calcutta High Court

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Usha Martin Limitedvs.Balurghat Technologies Limited, IA No. GA-COM/1/2025 in CS-COM/491/2024

Calcutta High Court · no citation

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