Facts
The plaintiffs sued for declarations that documents listed in Exhibit “AA” were forged, fabricated, invalid and void ab initio, and sought their delivery and cancellation.
Source reference: no citationThe suit proceeded ex parte or undefended against Defendants 1–11 and 16; the principal contesting defendants had not filed written statements.
Source reference: no citationThe plaintiffs’ witness gave evidence concerning the documents and alleged fabrications.
Source reference: para. 16, 22–24On the Court’s direction, a handwriting expert compared disputed signatures with admitted signatures and reported that they were of different authorship; the defendants did not object to the reports.
Source reference: para. 26–32The plaintiffs pressed only prayers (a) and (b) against Defendants 1–7. They sought no relief against Defendants 12–14, and submitted that the Registrar of Companies (Defendant 15) had already complied with the relevant interim directions.
Source reference: para. 6–12, 18Issues
1. Whether the plaintiffs had established that the documents in Exhibit “AA” were forged or fabricated and were entitled to declarations and cancellation relief
Source reference: para. 15, 22–24, 27–332. Whether the Court could decree the suit against defendants who had not filed written statements, and whether the pleaded facts required proof notwithstanding their non-denial
Source reference: para. 19–21Law Applied
Order VIII Rule 5(1) of the Code of Civil Procedure, 1908 provides that factual allegations not specifically denied, denied by necessary implication, or stated to be not admitted may be treated as admitted. Under Rule 5(2), where a defendant has not filed a written statement, the Court may pronounce judgment on the facts in the plaint; however, it retains discretion to require those facts to be proved.
Source reference: para. 19–21The Court applied Balraj Taneja v. Sunil Madan, (1999) 8 SCC 396, which explains that non-filing of a written statement permits, but does not compel, judgment on the plaint and that the Court may require proof of pleaded facts
Source reference: para. 19–21Reasoning
The Court did not rely solely on the defendants’ failure to file written statements. It considered the plaintiffs’ pleadings and PW-1’s evidence, and appointed a handwriting expert because it was not appropriate for the Court to reach a conclusive view from ocular comparison alone
Source reference: para. 22–26The expert reported that the disputed signatures on the documents examined differed in authorship from the admitted signatures, identifying specific dissimilarities; the Court also noted that no defendant challenged the reports
Source reference: para. 27–32On this evidence, and applying the discretion recognised under Order VIII Rule 5(2), the Court found the relevant allegations proved and considered declaratory and cancellation relief appropriate
Source reference: para. 19, 28–33Holding
The Court decreed the suit in terms of prayers (a) and (b) against Defendants 1–3, declaring the Exhibit “AA” documents forged, fabricated, invalid and void ab initio and ordering their delivery and cancellation
The suit stood disposed of against the other defendants in view of the plaintiffs’ submissions, including that no relief was pressed against Defendants 12–14 and that Defendant 15 had complied with the relevant interim directions
Source reference: para. 7–12, 18, 33The drawn-up decree was dispensed with because the suit was instituted in 2015
Source reference: para. 34Original Court PDF
Maneklal Mansukhbhai Pvt Ltd And 2 OrsvsAjay Harinath Singh And 15 Ors
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