Burden of proof in respect of genuineness of a transaction

The case law on the subject, under consideration, suggests that the burden of proof in respect of genuineness of a transaction with an illiterate person and a document allegedly executed by such a person lies on the beneficiary of the document, who is legally obliged to prove and satisfy the Court: firstly, that the document was executed by an illiterate person; secondly, that illiterate person had complete knowledge and full understanding about the contents of the document; thirdly, the document was read over to him/her and terms of the same were adequately explained to him/her; and, fourthly, that he/she had independent and disinterested advice in the matter before coming into the transaction and executing the document. The essence of the above stated principle is to prevent any overreaching out or fraud being perpetrated on illiterates by reason of their inability to read and write. In furtherance of this object it is, therefore, incumbent upon a person who writes any document at the request, or on behalf, or in the name of any illiterate person also to write on such document, his own name as the writer thereof and his address as well as the endorsement to the effect that document was written in presence of the seller’s consultant (that is, who
 (i) can read and write the language of the document;
 (ii) understands the contractual transaction; and
 (iii) having no conflict of interest has advised the illiterate person about the contractual transaction). Such Verification Note/Statement shall be equivalent to a statement:
(a) that he was instructed to write such document by the person it purports to have been written and the document fully and correctly represents his/her instructions; and
(b) if the document purports to be signed with the signature or mark of the illiterate person, that prior to being so signed or marked, it was read over and explained to the illiterate person, and that the signature or mark was made by such person. 

Used in judgement of
Lahore High court
Civil Revision
2302034.3204-15
2019 LHC 190

Mt. Farid-ud-Nisa v. Munshi Mukhtar Ahmad and another (AIR 1925 PC 204), Chainta Dasya v. Bhalkur Das (AIR 1930 Calcutta 591), Parasnath v. Tileshra Kuav (1965) All LJ 1080), Daya Shankar v. Smt. Bachi and others (AIR 1982 All 376), Janat Bibi v. Sikandar Ali and others (PLD 1990 SC 642), Amirzada Khan and another v. Itbar Khan and others (2001 SCMR 609), Khawas Khan through legal heirs v. Sabir Hussain Shah and others (2004 SCMR 1259), Muhammad Ashraf Khan v. Khan Siddique and others (2010 SCMR 1116), Mian Allah Ditta through L.Rs. v. Mst. Sakina Bibi and others (2013 SCMR 868) & Phul Peer Shah v. Hafeez Fatima (2016 SCMR 1225)

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