01Facts
The plaintiff filed a commercial suit for recovery regarding detention charges and loading expenses.
¶ 20The 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.
¶ 1, 13After 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.
¶ 5, 20Consequently, 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.
¶ 3, 20Some documents were located in a branch office after a search, while others were obtained from a sister concern in Singapore.
¶ 2102Issues
i.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.
¶ 9, 25ii.2. Whether the plaintiff established "reasonable cause" for the non-disclosure of the documents at the time of filing the plaint.
¶ 17, 2603Law 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".
¶ 14, 15The 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.
¶ 10, 23It 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".
¶ 11, 2404Reasoning
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.
¶ 18, 22The 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".
¶ 21, 26It 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.
¶ 27, 29The Court emphasized that at this stage, it need not adjudicate the genuineness of the documents, only whether they should be admitted to the record.
¶ 23, 2605Holding
The Court allowed the application, granting leave to disclose the additional documents and file an affidavit of evidence for a second witness.
¶ 28The Court held that Sub-Rule 5 provides a discretionary window for disclosure even at late stages of a trial if the cause is reasonable.
¶ 25The order was made subject to the plaintiff paying costs of ₹50,000 to the Calcutta High Court Legal Services Committee.
¶ 30The second witness's testimony and any subsequent cross-examination must be strictly restricted to the newly disclosed documents.
¶ 28, 29Original Court PDF
Usha Martin Limitedvs.Balurghat Technologies Limited, IA No. GA-COM/1/2025 in CS-COM/491/2024
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