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Get weekly latest news and updates in your e-mail. They are: Production of documents in court Admission and exhibition Proof (or truth of contents). Recently, the Supreme Court in Dharmaratnakara Rai Bahadur Arcot Narainswamy Mudaliar Chattram and other Charities v. Bhaskar Raju and Bros.[11] again reiterated the settled law of SMS Tea Estates[12] and held: if the court comes to a conclusion that the instrument is not properly stamped, it should be impounded and dealt with, in the manner specified in Section 38 of the Stamp Act, 1899. 82 by the Court, it does not bear any endorsement as envisaged under Order XIII Rule 4 of the CPC. An example of the same could be an insufficiently stamped document. In this case NCLT though admitted the application but impounded the loan agreement and sent it to the appropriate authority for due adjudication of the stamp duty payable. There shall. The Case Of Unstamped And/Or Insufficiently Stamped Documents Perused the, 3. Therefore,where a contract is subject to Indian laws and is subject to enforcement in India, the Indian party will be required to ensure adequate stamping of the document as per the relevant stamplawto save time and penalties should the requirement to submit such document to evidence arise in future. ]-For the purposes of this article, where in the case of agreement to sell an immovable property, the possession of any immovable property is transferred [or agreed to be transferred] to the purchaser before the execution, or at the time of execution, or after the execution of, such agreement [***] then such agreement to sell shall be deemed to be a conveyance and stamp duty thereon shall be leviable accordingly. As noted herein above, aggrieved by the said order, the petitioner has filed the present petition. 9. : The content of this A loan agreement and a mortgage deed were executed. 82 by the Trial Court, in absence of the compliance under Order XIII Rule 4 of the CPC, it cannot be said that the said document has been admitted in the evidence. Subsequently, the respondent entered into a sub-contract with N.N. Ltd. and do not constitute legal advice. firstly an authentication to the arbitrators to decide the jurisdiction without the help of the court and secondly, the Arbitral Tribunal gets an upper hand to decide the issue first before the Court interferes. As I noted herein above, it is not in dispute that the document marked at Exh. 25. Know all about E-Challans -Definition, Filing, Procedure, etc. A decision by the arbitral tribunal that the contract is null and void shall not entail ipso jure the invalidity of the arbitration clause. I have given due consideration to the submissions made on behalf of the learned Counsel appearing for the parties. It, however, appears that before the Trial Court, the arguments were made on behalf of defendant No. By virtue of the said, amendment, a memorandum regarding past partition also amounts to instrument of, partition requiring same duty as a bottomry bond for the amount or the market, value of the separated share or shares. SC: Validity of an Unstamped/Insufficiently Stamped It is further observed by the Trial Court that the plaintiff was thereafter, cross-examined by the learned Counsel for defendant Nos. Now, the question arises whether an objection can now be raised about admissibility of the said document in the evidence on the ground that the said instrument has not been duly stamped. This, contention cannot be acceded, having regard to the fact that it is an absolute, bar engrafted under Section 35 of the Stamp Act. Acknowledgement Of Debt - Contracts and Commercial Law - India I am, however, not convinced with the submission so made. 88 filed by the petitioner before the Trial Court, in the prayer clause of the said application, an order is sought from the Trial Court that the agreement of sale dated 04.05.2009, be impounded in accordance with Sections 33 and 34 of the Stamp Act. * Principal Associate, Hammurabi and Solomon Partners. As per Clause 9 of the sub-contract, the appellant furnished a bank guarantee in favour of the respondent. Sample 1 Sample 2 Sample 3. The learned Counsel submitted that once the document has been exhibited, admissibility of the said document for insufficiency of stamp cannot be questioned. The plaintiff as well as partner of the defendants who had put their signatures on the said document admitted their respective signatures and contents of the document. 16-08-1986. Chapter IVof the Act covers the aspects related to Instruments not duly stamped. We appreciate you contacting us at India Law Offices. Unstamped & Unregistered Documents and Collateral Purpose 33. As has been held by this Court in the aforesaid Judgment, Section 35 of the Stamp Act only gives finality to the decision in regard to the admissibility of the said document in evidence, it however does not operate as a bar for impounding of the said document. Stamping of Substantive Agreement: Better Late Than Never A document which is inadequately stamped will be set aside on a single objection of the opposite party in a court case unless appropriate measures to duly pay the duties are taken. The Stamp Act, 1899[3] (hereinafter referred as the Stamp Act) requires stamp duty to be collected on the execution of specific documents. The NCLT held that even if the documents in question were not sufficiently stamped, the same would not render the application under Section 9 of the IBC as non-maintainable. By the said consent terms, the petitioners (original defendants) agreed and undertook to offer to the respondent (original plaintiff) a self contained Flat of 600 sq. Whether a party can adduce secondary evidence of photocopy of - Law Web The learned Counsel placed reliance on the following Judgments:-, a) Javer Chand and Ors. 2. The contents are intended, In other matters, the Court need not exercise discretion to impound the document and a Magistrate or a Judge of a criminal Court is not required to . The Bar Council of India does not permit advertisement or solicitation by advocates in any form or manner. The Curious Case Of An Unstamped Agreement: Reference To Unknown vs Sanjib Kr. Roy & Ors on 29 June, 2017 Aggrieved by the order dated 24.01.2019 passed by the 8th Joint Civil Judge, Senior Division, Aurangabad below application Exh. After the, evidence of the D.W.1 was sought to be reopened, the defendants produced the, be a partition list. It further purports to state that the document is now executed by way, of a record of prior partition. Without receiving the document, in evidence, it cannot be used even for the limited purpose. The decision of the High Court allowing the application for seeking arbitration was appealed against before the Supreme Court. However, the Supreme Court in the present case revisited the law on the issue of validity, existence and enforceability of an arbitration agreement in an unstamped document and overruled two major judgments i.e. In Olympus Superstructures (P) Ltd. v. Meena Vijay Khetan[21], it was observed that under the Act, 1996 the Arbitral Tribunal is vested with powers under Section 16(1) to rule on its own jurisdiction including ruling on any objection with respect to its existence or validity of arbitration agreement and for that purpose the arbitration clause which forms part of the contract shall be treated as an agreement independent of any terms of the contract and any decision of the Arbitral Tribunal that the contract is null and void shall not entail ipso jure the invalidity of the arbitration clause. The learned Counsel further submitted that the record of the case undoubtedly shows that the procedure as aforesaid has not been followed and as such though the alleged document has been exhibited by the Court, it possess no value in the eyes of law and consequently the said document cannot be read in the evidence. The learned Counsel for the petitioner brought to my notice that though the agreement of sale has been marked at Exh. 4. It embraces that the arbitration clause is separable from the rest of the contract and an assertion that the latter is invalid does not prevent the arbitrators from ruling on the validity of the former. 34. Therefore, the Supreme Court in the aforesaid precedents laid down the principle that if a contract containing an arbitration clause is not duly stamped as per the provisions of Sections 33 and 35 of the Stamp Act, then such contract shall be unenforceable till the payment of the requisite stamp duty and the arbitration clause contained in the said contract cannot be invoked by the parties. 4 to the extent of impounding of the said document. The document is, therefore, inadmissible in, evidence both in view of the bar contained under Section 35 of Indian Stamp Act, as being insufficiently stamped, and also in view of Section 49 of the, 15. [10]In other words, objection for an insufficiently stamped document is different in comparison to other types of objections which are recorded and only brought in discussion when the evidence has been verified. Under circumstances where Parties are faced with difficulties in stamping documents, the practical solution to overcome the issue would be to procure stamp paper as soon as possible even though the document may already be executed by the parties. 4 i.e. The debtor contended that the Receivable Purchase Facility and the Factoring Agreement were not duly stamped and therefore could not be acted upon by the Creditor. 1 requested for staying the effect of the order passed by this Court for next eight weeks so as to facilitate the respondents to approach the Hon'ble Apex Court. 22. The NCLT relied on the other documents produced on record which established that the debtor had committed default in payment of the debt and hence the application was held to be maintainable and was ultimately admitted. 44/- deficit.admitted in evidence, unless, such instrument is duly stamped, proviso (a) makes it clear that such an insufficiently stamped documents could be admitted in evidence on payment of a duty . A document that is used in court has to pass through three steps. Even for that the bar contained under Section, In the present case also, the document is both insufficiently stamped and, unregistered. Unstamped arbitration agreements: referral to arbitration This is based on the premise that when parties enter into a commercial contract containing arbitration clause, they are entering into two separate agreements viz. Referring to the provisions under Sections 35 and 36 of the Stamp Act, the learned Counsel submitted that the Trial Court has rightly rejected the application filed by the present petitioner (original defendant No. Such kind of a defect in instruments is curable in nature which can be rectified on payment of requisite amount of penalty under the Maharashtra Stamp Act, 1958. No material/information provided on this website should be construed as legal advice. Aggrieved by the same, the plaintiffs preferred the, 4. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); This site uses Akismet to reduce spam. 88 was filed by the petitioner after the examination-in-chief of PW-1 and her cross-examination by defendant Nos. XLVI 411], e) Mahendra s/o Mahadeo Deshbratar and others Vs. Kailash s/o Bhauraoji Chandankhede [MANU/MH/0673/2014 : 2014 (5) Mh.L.J. [19] It has been noted over the years that the doctrine of kompetenz-kompetenz has evolved to minimise judicial intervention at the pre-reference stage and reduce challenges raised on the issue of jurisdiction of the Arbitral Tribunal. Chandrachud, Justice Indu Malhotra and Justice Indira Banerjee in N.N. The learned counsel for respondents/defendants would contend that, even an unregistered partition deed is admissible in evidence for the purpose of, proving a collateral purpose like division of the status and nature and, character of possession and in that connection he relied on a decision in. :- No instrument, chargeable with duty shall be admitted in evidence for any purpose by any person, having by law or consent of parities, authority to receive evidence, or shall be, acted upon, registered or authenticated by any such person or by any public. A reference to sections 35 and 58 of the Stamp Act shows that section 35 only gives finality to the decision in regard to the admissibility of the document in evidence. Ltd.VsIndo Unique Flame Ltd.[15](NN Global Case). being a partition deed in view of the other recitals contained in the document. Vs. Pukhraj Surana [MANU/SC/0036/1961 : AIR 1961 SC 1655], b) Suresh Nanda Vs. C.B.I. [13], As regards the critical question pertaining to the power of a court to grant any interim or ad interim relief under Section 9 of the Arbitration and Conciliation Act, 1996 (Arbitration Act) in the case of unstamped or insufficiently stamped documents, was answered in the affirmative based on the reasoning that the rationale of Section 9 of the Arbitration Act is to protect the matters set out specifically therein, and denial of interim relief on ground of inadequacy of stamp duty would defeat the purpose of interim reliefs. This would amount only to a deficiency curable on the payment of the requisite stamp duty and would not invalidate the main contract. These documents are identifiable by ".pdf" at the end of the document name. The Bombay High Court in Mulheim Pipecoatings GmbH v. Welspun Fintrade Ltd.[17] formulated the principles of the doctrine of separability and held that for an arbitration agreement to be null and void, requires a direct impeachment of the arbitration agreement and not simply a parasitical impeachment based on a challenge to the validity or enforceability of the main agreement. Is Insufficiently Stamped Document Admissible in Evidence? [19]Dr Mukesh Kumar Malviya, Jurisdictional Issues in International Arbitration with Special Reference to India, Bharati Law Review, Jan-March 2017, . [16] United Nations Commission on International Trade Law, UNCITRAL Model Law on International Commercial Arbitration. When the matter reached NCLAT in appeal, the NCLAT while relying on the other documents which established that the loan was granted and remained unpaid, held that the corporate debtor cannot escape from its liability from repayment of the loan sanctioned to the principal borrower on the ground that the letter of guarantee was insufficiently stamped. The document was sought to be admitted in the evidence. Insufficiently stamped documents can't be impounded after 5 years: Karnataka high court . [11], Clearing the pandemonium over unstamped arbitration agreement, the court in case ofSMS Tea Estates (P) Ltd Vs Chandmari Tea Co (P) Ltd[12](Chandmari Case) held that an arbitration agreement in an unregistered and unstamped lease deed, which required compulsory registration under Sections 17 and 19 of the Registration Act 1908, was valid and enforceable. Admittedly, the Application at Exh. 10. This Post aims to assess key provisions of the law of stamping in India and thereafter, highlight and discuss the impact of inadequately stamped documents, particularly on disputes. II. 18. Insufficient documentation means that the provider did not include pertinent patient facts (i.e., the patient 's overall condition, diagnosis, and/or extent of services performed) in the medical record information submitted. SC: Landlord-Tenant Disputes are Arbitrable except when covered by Rent Control Laws. Admission of instrument where not to be questioned. Learn how your comment data is processed. Create a website or blog at WordPress.com, Click to share on WhatsApp (Opens in new window), Click to share on Telegram (Opens in new window), Click to share on LinkedIn (Opens in new window), Click to share on Twitter (Opens in new window), Click to share on Facebook (Opens in new window), Click to email a link to a friend (Opens in new window), Inadequate or Unstamped Contracts Long Term Impact onDisputes, Deciphering Arbitrability of Disputes in Light of Recent JudicialPronouncements, Sub-contracting and Assignment : Resolving the LegalConundrum, A Balancing Act: Ease of Doing Business vis--vis Offences under Companies Act,2013, CCPA GUIDELINES FOR MISLEADING ADVERTISEMENTS AND ENDORSEMENTS2022, Signing Arbitration Agreement as a champagne clause Few quick-thinktips, THE PRE-ARBITRATION PROCEDURES INDIA- UK SINGAPORE| Optional v.Mandatory, Creative Commons Attribution-NonCommercial-NoDerivatives 4.0 International License. There was no impediment to forward the original document to the Collector to impound the same by keeping on record the attested or certified copy of the document in question. The Court primarily focused in the following issues: A. other cause. 82. Further Section 35 of the Stamp Act envisages that any contract not duly stamped is not admissible as evidence in the court of law. The petitioners herein are the plaintiffs. The plaintiffs, while admitting the execution of sale deed Ex.A-2, refute the release deed. The Court ruled the issue to be a deficiency which is curable on the payment of the requisite Stamp Duty.. Global Mercantile (P) Ltd. v. Indo Unique Flame Ltd. : A case comment, Click to share on Facebook (Opens in new window), Click to share on Twitter (Opens in new window), Click to share on LinkedIn (Opens in new window), Click to share on WhatsApp (Opens in new window), Click to email a link to a friend (Opens in new window), Click to share on Telegram (Opens in new window), Click to share on Reddit (Opens in new window), Click to share on Tumblr (Opens in new window), Click to share on Pinterest (Opens in new window), Click to share on Pocket (Opens in new window), Click to share on Skype (Opens in new window). : The content of this The written statement is, however, silent about the alleged, partition. 3. 1 to 6 in Special Suit No. 4). There is agreement to show that I am in possession of the suit property as prospective purchaser. Defendant No. "Advocate for the defendant states that he wants to withdraw the application i.e. The Systems Storage setting shows a document holding of 31gb with a multitude of files as implied by the size, but File Explorer and Word etc only allow access to seven documents. The Court while expanding the scope of doctrine of separability emphasises that the arbitration agreement is an independent contract and non-compliance of the provisions of Sections 33 and 35 of the Stamp Act does not invalidate arbitration agreement and the non-stamping of the same will amount only to a deficiency curable on the payment of the requisite stamp duty at a later stage. Similarly, the Act, 1996 is based on the Model Law and also recognises the principle of separability of arbitration clause and consequently, allows parties to elect the substantive law of the entire contract as different from the law governing the arbitration agreement. 12. In the case of Jatindra Mohan Deb Laskar vs. Khara Singh and others reported in AIR 1964 Assam 138, the question, whether insufficiently stamped promissory note, is admissible in evidence or not, has been considered by the High Court of Assam and view is taken that, where a promissory note is insufficiently stamped, it is inadmissible in . Article 16(1)[16] of the UNCITRAL Model Law on International Commercial Arbitration incorporates the doctrine of separability which positions that: an arbitration clause which forms part of a contract shall be treated as an agreement independent of the other terms of the contract. In order to buttress his contention, the learned Counsel for the petitioner relied upon the Full Bench Judgment of this Court in the case of Mr. Hemendra Rasiklal Ghia (supra) and the Judgment of learned Single Judge in the case of Rekha (supra). An arbitration clause in an unstamped contract is not an agreement enforceable by law and hence, would not exist in such agreements. . 12. Even assuming that the disputed, document is only a memorandum of past partition, still it is required to be, drafted on stamp paper as per the market value of the share. The unstamped (or inadequately stamped) document becomes admissible on payment of penalty under Stamp Act or on payment of the stamp duty after impounding. (2) For that purpose every such person shall examine every instrument so chargeable and so produced or coming before him in order to ascertain whether it is stamped with a stamp of the value and description required by the law for the time being in force in the State when such instrument was executed or first executed: (a) nothing herein contained shall be deemed to require any Magistrate or Judge of a Criminal Court to examine or impound, if he does not think fit so to do any instrument coming before him in the course of any proceeding other than a proceeding under [Chapter IX or Part D of Chapter X of the code of Criminal Procedure, 1973]; (b) in the case of a Judge of a High Court, the duty of examining and impounding any instrument under this section may be delegated to such officer as the Court may appoint in this behalf, (3) For the purpose of this section, in cases of doubt,-, (a) the State Government may determine what offices shall be deemed to be public offices; and. After agreement of year 2009 I am in possession of suit property as a prospective purchaser. "Genuineness, veracity or reliability of the evidence is seen by the court only after the stage of relevancy and admissibility." Generally speaking, all relevant documents are admissible. 9. It has to be further stated that ordinarily such endorsements are made after the evidence of the particular witness is concluded. agreement+to+sell+insufficiently+stamped | Indian Case Law | Law The trial Court upheld the objection and found that the deficit stamp duty was Rs. Also, stamping and its relevance has been discussed in our previousblogand stamping requirements of e-contracts have been discussed in our previousblog. The content of this website is for information purpose only and should not be interpreted as soliciting or advertisement. Otherwise, the party might not be given a chance to question the legitimacy of the contract/instrument except underSection 61 of the Actin order for the court to determine that such instrument should have been admitted as evidence without the payment of duty and penalty under section 35. if stamped, would be admissible in evidence against him, then such receipt shall be . However, in the meanwhile, the parties would be directed to have the substantive contract stamped in accordance with the provisions of the relevant Stamp Act, so that the rights and obligations emanating from the substantive contract can be adjudicated upon. [MANU/SC/7020/2008 : AIR 2008 SC 1414], c) Shyamal Kumar Roy Vs. Sushil Kumar Agarwal [MANU/SC/8588/2006 : AIR 2007 SC 637], d) Bhagwandas Totaram Agarval Vs. Chhaganlal Raichand [The Bombay Law Reporter Vol. 82 cannot be said to have admitted in the evidence. Section 35 of the Indian Stamp Act contains a bar against, admissibility of such document in evidence and the same reads as follows:-, Instruments not duly stamped inadmissible in evidence etc. They would, further contend that the defendants have no right, title, or interest. [3], According to the Act, if the inadequately stamped instrument is produced before any person/authority which by law or by consent of the parties have authority to receive evidence, or any other person in charge of a public office (expect police officers), before whom any instrument, is produced or comes under the performance of his/her function then such person may impound the instrument. The Supreme Court in the present case held that it is well settled in arbitration jurisprudence that an arbitration agreement is a separate and distinct agreement, which is independent from the substantive commercial contract in which it is imbedded. An insufficiently stamped document which contains an admission of liability can be relied upon only for the purpose of extending limitation period 22.