QUOTE(yiwee @ Mar 16 2012, 12:29 PM)
Do you have case law for this issue :-
Plaintiff should have suspended or blocked the account (eg credit card/mobile phone) since Defendant already terminated it. But since its Plaintiff's own fault for not doing so, the account now has usage.
But the account was not used by Defendant, but suspect to be internal/inside job of plaintiff's personnel. But no proof.
So what case law do you know of that can support Defendant's case that this debt is actually the fault of Plaintiff?
THANKS!
Seems like a straightforward case of debt recovery by a telco company against a subscriber, right?
It all goes down to burden of proof - See Section 103, Evidence Act 1950. Sections 102 and 106 would also be relevant.
Section 103 of the Evidence Act 1950 provides that the burden of proof as to any particular fact lies on that person who wishes the court to believe in its existence, unless it is provided by any law that the proof of that fact shall lie on any particular person.
Telco wants to prove their claim of usage of telco line - they have to adduce the itemised bill stating the particulars of usage. Once that is done, they have discharged their burden of proof.
Subscriber wants to prove his defence that the line has been terminated. He has to adduce evidence that he has communicated same to the telco company [via a letter which was duly accepted and acknowledged by the telco company], or that the telco company has given him some document evidencing termination of the line. If he fails do so, then his defence would fail.
Subscriber does not need to claim or allege inside/internal job as the evidence of it is almost impossible to obtain or to convince the Court. A bare allegation would not suffice. That is not a good defence at all. So there's no need to raise it at all.
Now, if the subscriber cannot show documentary evidence of such notice of termination, then he is in hot soup as verbal statements are as good as nothing, since the telco company can always deny it. They don't have the burden to prove that it was never communicated to them. The burden is always on the party who alleges or claims a fact. So if the subscriber is claiming the fact that it was verbally communicated to the telco co, then he has to adduce evidence in support of it.
Hope that puts things in perspective for you.