Documenti di Didattica
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Law of Evidence
Law of
Evidence
Notes by Praveen Kumar
Contents
UNIT 1....................................................................................................................................................3
1. What is evidence? State different kinds of evidence.....................................................................3
2. Define admission and point out the differences between admission and confession...................8
3. Explain the relevancy of facts forming the same transaction, with suitable illustrations............12
4. Define and discuss fact, facts in issue and relevant fact..............................................................16
5. Explain the relevancy of introductory or explanatory facts.........................................................19
6. Explain the relevancy of facts showing, motive, preparation and conduct..................................22
7. Explain the relevancy of facts showing the existence of state of mind or state of body.............26
8. Explain “may presume”, “shall presume” and “conclusive proof”...............................................29
UNIT 2..................................................................................................................................................31
1. State the provisions of Indian Evidence Act relating to facts which need not be proved............31
2. Explain the circumstance in which judgements of court become relevant..................................35
3. What is Confession? State the conditions of their relevancy.......................................................38
4. Explain the provisions relating to expert evidence......................................................................44
5. What is meant by dying declaration? Explain its evidentiary value.............................................50
6. Discuss the cases in which statements of relevant fact by person who is dead or cannot be
found are relevant under the Indian Evidence Act..............................................................................55
UNIT 3..................................................................................................................................................60
1. What do you mean by Secondary Evidence? State the circumstances in which secondary
evidence may be given........................................................................................................................60
2. Define presumptions and explain presumptions as to ancient documents.................................64
3. Explain the rule of exclusion of Hearsay evidence and state exceptions.....................................68
4. Explain the relevancy of Character evidence in Civil and Criminal Cases.....................................72
5. The Distinction Between Character Evidence in Civil and Criminal Cases....................................78
6. What are Public Documents? State how public documents are proved?....................................79
7. Oral Evidence must in all cases whatsoever be direct. Explain with exceptions..........................83
8. Define secondary evidence and state the cases in which secondary evidence relating to
documents may be given.....................................................................................................................87
UNIT 1
Introduction
Evidence includes everything that is used to determine or demonstrate the truth of an assertion.
Evidence is the currency by which one fulfils the burden of proof.
Admissible evidence is that which a court receives and considers for the purposes of deciding a
particular case.
The amount of evidence required for criminal and civil cases are different, the former requiring
evidence beyond reasonable, the latter considering only which side has the preponderance of
evidence, or whether the proposition is more likely true or false.
Definitions
Latin
The word ‘Evidence’ has been derived from the Latin word ‘evidere’ which implies to show distinctly,
to make clear to view or sight, to discover clearly, to make plainly certain, to prove.
Blackstone
According to Sir Blackstone, ‘Evidence’ signifies that which demonstrates, makes clear or ascertain
the truth of the facts or points in issue either on one side or the other.
Taylor
According to Sir Taylor, Law of Evidence means through argument to prove or disprove any matter of
fact. The truth of which is submitted to judicial investigation.
Supreme Court
In a recent decision, the Supreme Court in Kalyan Kumar Gogoi vs Ashutosh Agnihotri & Anr., has
examined and explained the law relating to the appreciation of 'hearsay' evidence. Justice J.M.
Panchal, speaking for the bench has observed as under;
Oral Evidence
(1) All the statements which the court permits or requires to be made before it by witnesses, in
relation to matters of fact under enquiry; such statements are called Oral evidence;
Documentary Evidence
(2) All the documents including electronic records produced for the inspection of the court; such
documents are called documentary evidence;
The definition of Evidence given in this Act is very narrow because in this evidence comes before the
court by two means only-
Supreme Court
The Hon’ble Supreme Court of India in Sivrajbhan v. Harchandgir held “The word evidence includes
all valid meanings, all except agreements.
Where parties don’t get the opportunity to cross-examine statements to ascertain the truth, such a
statement is not Evidence.”
Oral Evidence is that evidence which the witness has personally seen or heard. Oral evidence must
always be direct or positive. Evidence is direct when it goes straight to establish the main fact in
issue.
It is that proof which gives the vital hint in a disputed fact and establishes it through documentary
evidence.
In Lucas v. Williams, Privy Council held “Primary Evidence is evidence which the law requires to be
given first and secondary evidence is the evidence which may be given in the absence of that
evidence after a proper explanation of its absence has been given.”
It is the evidence which is produced in the absence of the primary evidence therefore it is known as
secondary evidence.
If in place of primary evidence secondary evidence is admitted without any objection at the proper
time, then the parties are precluded from raising the question that the document has not been
proved by primary evidence but by secondary evidence.
Real evidence of a fact is brought to the knowledge of the court by inspection of a physical object
and not by information derived from a witness or a document.
It is the reported evidence of a witness which, he has neither seen nor heard.
Sometimes, it implies the saying of something which a person has heard others say.
In Lim Yam Yong v. Lam Choon & Co., The Hon’ble Bombay High Court adjudged “Hearsay Evidence
which ought to have been rejected as irrelevant does not become admissible as against a party
merely because his council fails to take objection when the evidence is tendered.”
There is no bar to receive hearsay evidence provided it has reasonable nexus and credibility.
When a piece of evidence is such that there is no prima facie assurance of its credibility, it would be
most dangerous to act upon it.
Hearsay evidence being evidence of that type has therefore, to be excluded whether or not the case
in which its use comes in for question is governed by the Evidence Act.
The confession made by the accused in the court is also included in judicial evidence.
Statements of witnesses and documentary evidence and facts for the examination by the court are
also Judicial Evidence.
Direct Evidence is that evidence which is very important for the decision of the matter in issue.
Direct evidences are those evidences which establishes a fact. The best example of a direct evidence
would be statement or confessions made by the witnesses.
Evidence of a person who had actually seen the crime being committed and has described the
offence is Direct Evidence.
2. Conclusive evidence is the use of facts involving the application of the rule of law. (S. 41)
Decree of a competent court is conclusive evidence.
Circumstantial or indirect evidence are the ones which attempts to prove the facts in dispute by
providing other facts. Circumstantial evidences are not definite proof. they only provide a general
idea as to what occurred at the crime scene.
Case Law 1
In the case of Ashok Kumar v. State of Madhya Pradesh, the Hon’ble Supreme Court held-
Firm Establishment
(1) The circumstances from which an inference of guilt is sought to be drawn must be cogently and
firmly established.
Pointer
(2) Those circumstances should be of a definite tendency unerringly pointing towards the guilt of
accused.
Chain
(3) The circumstances, taken cumulatively should from a chain so complete that there is no escape
from the conclusion that within all human probability the crime was committed by the accused and
none else.
Complete
(4) The Circumstantial Evidence in order to sustain conviction must be complete and incapable of
explanation on any other hypothesis than that of the guilt of the accused and such evidence should
not only be consistent with the guilt of the accused but should be inconsistent with his innocence.
Case Law 2
In the case of Kallu v. State of Uttar Pradesh, the accused was tried for the murder of the deceased
by shooting him with a country made pistol.
The accused was arrested at a distance of 14 miles from the village which was the place of
occurrence.
He produced a pistol from his house which indicated that he could have alone have known of its
existence there.
The fire-arms expert proved that it was the same pistol from which the shot was fired, and the
deceased was killed.
The Hon’ble Supreme Court while convicting the accused held “Circumstantial Evidence has
established that the death of the deceased was caused by the accused and no one else.”
When a witness says that he had seen a particular event happening then undoubtedly his evidence is
superior, but even relying on direct evidence at once is also hazardous because a witness can make a
completely false statement.
In the same manner in the case of circumstantial evidence circumstances are also proved by
witnesses.
Particularly the manner in which the court draws inferences from circumstances they can be wrong
and also and thus circumstances also become false.
1. Introduction
In general, Admission is a voluntary acknowledgment of a fact.
Importance is given to those admissions that goes against the interests of the person making the
admission.
For example, when A says to B that he stole money from C, A makes an admission of the fact that A
stole money from C.
The concept behind this is that nobody would accept or acknowledge a fact that goes against their
interest unless it is indeed true.
On the other hand, anybody can make assertions in favour of themselves. They can be true or false.
For example, A can keep on saying that a certain house belongs to himself, but that does not mean it
is necessarily true. Therefore, such assertions do not have much evidentiary value.
Thus, in civil and criminal matters where admissions are recorded, they are in the form of judicial
and extra-judicial admissions.
In judicial admissions, the formal admission is addressed to the court and is a part of the proceeding.
It is made on record in file of the court.
iii. The value of evidence depends on the circumstances under which they are made and also by
whom it is made.
5. Sections
A. Section 17: Definition
“An admission is a statement which:
i. Suggests an inference to a fact in issue or relevant fact
ii. Is oral or documentary or contained in electronic form
iii. Is made by any person under certain circumstances.”
B. Classes of People
Sections 18, 19 and 20 list the classes of people who may be allowed to make admissions in
the course of the proceedings. Proceedings under these sections can be both civil and
criminal in nature.
C. Section 18:
According to this section, statements made by persons who are directly or indirectly a party
to a suit are admissions.
For example, A bought a piece of land from B. Statements made by B at the time when B
was the owner of the land are admissions against A.
D. Section 19:
For example, A undertakes to collect rents for B. B sues A for not collecting rent from C.
Under these circumstances, a statement by C stating that he owed B rent is an admission
and may be relevant fact that can be used against A.
E. Section 20:
For example, to find out whether a horse sold by A to B is sound A says to B "Go and ask C. C
knows all about it" C's statement is an admission.
F. Section 21: Proof of admissions against persons making them, and by or on their behalf
Section 21 states that admissions are relevant and may be proved as against the person or
his representatives, but they cannot be proved on behalf of the person making it or his
representative interest except in the following cases:
Exception 1 - When the statement would have been relevant as a dying declaration or as
that of a deceased person.
For example, in a case between a shipowner and the insurance company, the contents of
the log book maintained by the captain would have been relevant evidence if the captain
were dead under Section 32. Therefore, the captain is allowed to prove the contents of the
log book even in the case involving him and the shipowners.
For example, where A says to B, "You have not paid my money back", and B walks away in silence, A
may prove his own statement because it has influenced the conduct of a person whose conduct is
relevant.
i. the party proposing to prove them shows that he is entitled to give secondary evidence
of the contents of such document under the rules, or
ii. unless the genuineness of a document produced is in question.
b) under circumstances from which the Court can infer that the parties agreed together that
evidence of it should not be given.
Explanation. –– Nothing in this section shall be taken to exempt any barrister, pleader, attorney or
vakil from giving evidence of any matter of which he may be compelled to give evidence under
section 126.
Admissions are not conclusive proof of the matters admitted but they may operate as estoppels
under the provisions hereinafter contained.
2) All admissions are not confessions whereas all confessions are admissions.
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3) An admission may be used in favour of the person making admission under certain circumstances
whereas a confession always goes against the person making it and no circumstances it can be used
in favour of the person making it.
5) An admission cannot be used as confession whereas a confession which falls short of admission of
an offence can be used as admission.
6) An admission is not conclusive proof of the matters admitted but it may operate as an estoppel
whereas a confession if made voluntarily may be accepted as conclusive proof of the matters
confessed.
7) A retracted admission is of no value whereas a retracted confession may form the basis of
conviction if it is supported by independent corroborative/ supportive evidence.
8) An admission by one of the several defendants is no evidence against rest of the defendants
whereas a confession of two or more accused persons jointly tried for the same offence can be taken
into consideration against the other co-accused under Section 30 of the Indian Evidence Act, 1872.
9) A Judicial Magistrate takes a confession, but an admission is taken by the Judge of civil
court.
10) An admission may be made by different classes of people, but a confession must be
made by the accused.
11) Admission is taken according to the procedure stated in Code of Civil Procedure 1908,
whereas Confession is taken according to the procedure stated in section 164 of Code of
Criminal Procedure 1898.
12) Section 17-23 and 31 of this Act describe about admission whereas section 24-30
describe about confession.
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Essentials
From the analysis of Section 6 it is clear that facts, which though not in issue, are relevant, if—
They are so connected with a fact in issue as to form the part of the same transaction;
Such facts would be relevant whether they occurred at the same time and place or at different times
and places.
Explanation
Every fact which is part of the same transaction as the fact in issue is deemed to be relevant to the
fact in issue although it may not be actually in issue.
That A beat B with a club, that A caused B’s death, that A had an intention of causing B’s death are
all in issue and form parts of the same transaction, and evidence can always be given of such facts in
issue under Section 5.
But the words uttered by A at or about the time of beating, or words uttered by B or by persons
standing by, at or about the time of beating, are not in issue.
But they also form parts of the same transaction. No one beats another silently, nor would the
person beaten be silent while he was being beaten, nor would persons standing by watch silently.
The transaction includes all these utterances and, though not in issue, form part of the transaction of
murder, which is the subject of enquiry, and therefore are relevant under this section.
References
The rules formulated in Section 6 is expounded and illustrated in Sections 7, 8, 9 and 14.
Definitions
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Transaction
A transaction is a group of facts so connected together as to be referred to by a single legal name.
Examples:
a crime,
a contract,
a wrong or
any other subject of inquiry which may be in issue.
Roughly, a transaction may be described as any physical act, or a series of connected physical acts,
together with the words accompanying such act or acts.
Not a Fact
A fact in issue cannot be proved by showing that facts similar to it, but not part of the same
transaction, have occurred at the other times.
Thus, when the question is, whether a person has committed a crime, the fact that he had
committed a similar crime before, is irrelevant.
Discretion of Court
The question whether they do form part or are too remote to be considered part of the transaction
is at the discretion of the Court.
Illustrations
Physical Acts and Words
(a) A is accused of the murder of B by beating him. Whatever was said or done by A or B or the by-
standers at the beating, or so shortly before or after it as to form part of the transaction, is a
relevant fact.
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A transaction consists both of the physical acts and the words accompanying such physical acts,
whether spoken by the person doing such acts, the person to whom they were done or any other
person or persons.
The expression 'bystanders' means the persons who are present at the time of the occurrence and
not those who gather on the spot after the occurrence.
The statement is relevant only if it is that of a person who has seen the actual occurrence and who
uttered it spontaneously with the incident or so soon thereafter as to make it reasonably certain that
the speaker is still under the stress of the excitement caused by his having seen the incident.
Continuity of Actions
(c) A sues B for a libel contained in a letter forming part of a correspondence. Letters between the
parties relating to the subject out of which the libel arose, and forming part of the correspondence
in which it is contained, are relevant facts, though they do not contain the libel itself.
Purpose
(d) The question is, whether certain goods ordered from B were delivered to A. The goods were
delivered to several intermediate persons successively. Each delivery is a relevant fact.
Applicable Cases:
Adoption
In the majority of cases, execution of a deed of adoption forms a part of the transaction of adoption
itself and is relevant under S.6.
Rape
In rape, indecent assault and cries or complaint to any one made during or immediately after
occurrence, is admissible as part of the transaction. Such evidence is also admissible as conduct.
The statement is admissible not as evidence of the truth of the charge, but as evidence of the
credibility of the complainant.
Where the raped girl made a statement to her mother after the rape when the culprit had gone
away and the girl came home from the scene of occurrence, it is not admissible under S.6 as part of
the transaction.
Unlawful assembly
Statements made by members of unlawful assembly of their determination to force their way
through a police cordon are evidence of res gestae.
Newspaper report.
A newspaper report can be relied on by the Election Commission while deciding a petition in
connection with repolling. In similar circumstances the High Court can also rely on newspaper
reports.
Other cases
Statements made by a testator at the registration of the will are admissible.
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Case Laws
Facts forming part of same transaction.
Proximity of Time
Where the witness deposed that immediately after the occurrence, his niece told him that his wife
was shot by the accused, it was held that his statement was admissible under s. 6, Illustration (a) and
so also his statement that the accused was threatening persons on the spot that he would kill them
too.
After Event
The statement of an injured person who subsequently died made to a person who sometime after
the incident reached the spot was held to be not a part of the transaction.
Uncertain Time
In a case involving murder by a man of his wife and daughter, evidence was offered to show that the
wife's father received a phone call from the father of the accused that his son had caused the deaths
in question. This was held to be not relevant under s. 6 because there was nothing to show that the
communication had taken place so soon after the crime as the form a part of the same transaction.
No connection
The prosecution of the husband was for torture of his wife for non-fulfilment of his demand. The
witnesses testified to what the deceased told them about torture and harassment. The Court said
such deposition had no connection with any of the circumstances of the transaction which resulted
in her death. Their evidence was also not admissible under s. 32.
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Section 3 - Interpretation-clause
Fact:
Fact means and includes:
(1) anything, state of things, or relation of things, capable of being perceived by the senses;
Illustrations
Clause (I)
(a) That there are certain objects arranged in a certain order in a certain place, is a fact.
Clause (2)
(d) That a man holds a certain opinion, has a certain intention, acts in good faith or fraudulently, or
uses a particular word in a particular sense, or is or was at a specified time conscious of a particular
sensation, is a fact.
Comments
Facts are either physical or psychological.
The state of a man's mind is as much a fact as the state of his digestion.
Facts and events which have neither occurred in the past, nor are occurring in present but are likely
to occur in future do not fall within the definition of a fact.
A fact need not be a tangible or visible object; it may be statements, feelings, opinions or a state of
mind.
EX: A man heard or saw something; a man said certain words, a man having a certain reputation,
having a certain intention, etc. are all facts.
External Facts
It is considered to have its seat in some animate or inanimate being.
EX: horse, man etc. It is a perception of the five senses
Internal Fact
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Positive Fact
The existence of certain things is a positive fact
Negative Fact
The non-existence of certain things is a negative fact.
'Matter of fact'
is anything which is the subject of testimony which can be proved by way of evidence.
'Matter of law'
is the general law of the land, of which the Courts will take judicial cognizance. It does not have to be
proved by evidence.
Facts in issue
Definition
Section 3 defines facts in issue. According to this section, a fact in issue is a fact that directly or
indirectly in connection with other facts, determines the existence, non-existence, nature, or extent
of any right or liability that is asserted or denied in any suit or proceeding.
In other words, facts in contention in a case are facts in issue.
Explanation.
Matters which are affirmed by one party to a suit and denied by the other may be denominated facts
in issue;
Illustrations
A is accused of the murder of B.
Prosecution will have to establish the facts that prove that A Murdered B before A can be convicted.
At the same time, the prosecution also has to disprove that any of the exceptions do not apply to A.
A fact in issue is also known by its latin term - factum probandum, which means fact to be proved.
Essentials
To be a fact in issue, a fact must satisfy two requirements -
the fact must be in dispute between the parties and
the fact must touch the question of right or liability.
The extent of rights and liabilities of parties depend on the ingredients of an offence.
In criminal matters
Facts in issue are those facts which are alleged by the prosecution and denied by the accused.
The allegations in the charge sheet constitute the facts in issue.
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In civil matters
Facts in issue are those facts which are alleged by one party and denied by another in the pleading.
'facts in issue' are determined by the process of framing issues.
Relevant Facts
One fact is said to be relevant to another when the one is connected with the other in any of the
ways referred to in sections 6-55 of the Evidence Act 1872, relating to the relevancy of facts.
Comment.
'Relevant', strictly speaking, means admissible in evidence. Erroneous admission of any evidence
does not make it relevant.
The word 'relevant' is used in the Act with two distinct meanings:
(a) as admissible,
(b) as connected.
Evidence adduced should be directed and confined to the matters which are in dispute.
Evidence may be rejected as irrelevant if the connection between the principal and evidentiary facts
is too remote and conjectural.
If facts-in-issue are the facts to be proved or disproved in a trial, relevant facts are the facts that help
prove or disprove facts-in-issue.
A fact is relevant if belief in that fact helps the conclusion of the existence or non-existence of
another.
A relevant fact is also known by its latin term - factum probans, which means a fact that proves.
Examples
Drawing of inference of "particeps criminis"
In a case of bride burning, the mother-in-law and the husband were accused of murdering the
deceased-wife in the matrimonial home and the possibility of presence of the accused-husband at
the time of occurrence was not ruled out as no one else was present in the house. On the facts and
circumstances, it was impossible for the mother-in-law of the deceased alone to commit the crime.
The conduct of the husband was also unnatural and inculpatory. It was inferred that the accused-
husband was "particeps criminis and was convicted.
Factors relevant-
For example, Fact A is that a person was given certain medication and he died. Fact B is that the
person was suffering from TB. Here, fact B is relevant to fact A because it throws light on the
possible causes of his death. Fact B makes is probable that he might have died because of TB instead
of the given medication.
Proof of drunkenness-
Blood or urine test is not a must for proving the charge of drunkenness. Drunkenness is a question of
fact and smelling of alcohol, unsteady gait, dilation of pupils, incoherent speech would all be
relevant considerations.
Section 11
In certain situations, facts otherwise irrelevant become relevant.
18
For example,
An alibi is a very common example of an irrelevant fact becoming relevant.
a. Facts which are very necessary to explain or introduce a fact in issue or relevant fact.
b. Facts which support or rebut an inference suggested by a fact in issue or relevant fact.
c. Facts which fix the time and place at which the fact in issue or relevant fact happened
d. Facts which show the relation of parties by whom any such fact in issue or relevant fact was
transacted
Illustrations
(a) The question is, whether a given document is the will of A.
The state of A’s property and of his family at the date of the alleged will, may be relevant facts.
(b) A sues B for a libel imputing disgraceful conduct to A; B affirms that the matter alleged to be
libellous is true.
The position and relations of the parties at the time when the libel was published may be relevant
facts as introductory to the facts in issue.
The particulars of a dispute between A and B about a matter unconnected with the alleged libel are
irrelevant, though the fact that there was a dispute may be relevant if it affected the relations
between A and B.
The fact that, soon after the commission of the crime, A absconded from his house, is relevant,
under section 8, as conduct subsequent to and affected by facts in issue.
The fact that, at the time when he left home, he had sudden and urgent business at the place to
which he went, is relevant, as tending to explain the fact that he left home suddenly.
The details of the business on which he left are not relevant, except in so far as they are necessary to
show that the business was sudden and urgent.
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(d) A sues B for inducing C to break a contract of service made by him with A, C, on leaving A’s
service, says to A –– ―I am leaving you because B has made me a better offer. This statement is a
relevant fact as explanatory of C’s conduct, which is relevant as a fact in issue.
(e) A, accused of theft, is seen to give the stolen property to B, who is seen to give it to A’s wife. B
says as he delivers it––―A says your are to hide this. B’s statement is relevant as explanatory of a
fact which is part of the transaction.
(f) A is tried for a riot and is proved to have marched at the head of a mob. The cries of the mob are
relevant as explanatory of the nature of the transaction.
Example:
A, after murder was seen running away from the village. Running away supports the inference that
the murder might have been caused by him. It is relevant.
6. Relation Facts:
Facts showing the relationship of the parties becomes relevant.
7. Identity of Things:
When an identity of a thing is in question, every fact which is helpful in identifying the same shall be
relevant. For example, in a case where the was a murder and robbery, the house lady was called to
identify the articles of the deceased and other belongings; Identification of the deceased was done
by way of the clothes and shoes he was wearing (Har Dayal v. UP)
8. Identity of Persons:
A. Test Identification Parade: Principle
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a. Identification of a person in certain cases becomes very necessary to prove fact in issue or
relevant fact. Thus, the test identification parade (TIP) is important.
b. The Supreme Court in Ramanathan v. TN, stated that one of the methods of establishing the
identity of the accused is TIP.
Further, the test enables the investigating officer to ascertain whether the witness has really seen
the accused at the time of commission of the crime and also the capacity of the witness in
identifying the accused. Thus, TIP enables a witness to identify the culprit before the Magistrate.
c. Prior to 2005, there was no provision for TIP in law. It was by way of amendment that the same
was included under Section 54A of the CrPC.
d. Jarapala Deepala v. State of AP, the TIP does not constitute substantive evidence but only
corroborate any statements in court.
e. If there is considerable delay in conducting the TIP and furthermore, the test was not conducted
properly, the accused shall be given the benefit of doubt. (Govinda v. State of Maharashtra)
c. The magistrate then informs the jail authorities to make necessary arrangements regarding the
date, time and day.
d. The Magistrate selects 2 persons who have no relation with the accused or the witness called
“Punch Witnesses”
e. Magistrate then selects dummy persons having similar appearances to that of the accused. For
every accused there should be 5 dummy persons.
f. The Magistrate then ensures that the accused and the witnesses sit in separate rooms and also
makes sure that the witnesses cannot meet the accused before conducting the test.
g. The magistrate must also see to that the no third person or police officer is in the room.
h. The magistrate also takes the precaution to ask the accused questions to give him an opportunity.
i. If there is a distinguishing mark on any one of the persons, a bandage or some other means should
be used to cover it and the same should be done for all.
j. As soon as the witness identifies the accused, he must be asked as to why he identified the said
accused.
k. The entire process should be recorded by the Magistrate in the IP memorandum along with time
spent etc.
m. After completion of the process, the Magistrate has to obtain the signature of the Punch
Witnesses on the memorandum along with his own signature, the day, date and time.
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n. The magistrate hands over the memorandum to the investigating authority to carry on further
investigation.
Reference
Section 8 of the Evidence Act 1872 provides circumstances in which a fact is relevant.
Under this section, the following facts are relevant:
a) Facts which shows motive
b) Facts which shows preparation
c) Facts which show previous or subsequent conduct of any person on condition that it is
influenced by any fact in issue or relevant fact.
d) Statement accompanying and explaining acts – Explanation 1
e) Statements made in the presence and hearing of a person whose conduct is relevant provided
the statement affects such conduct. – Explanation 2
As we know that before deliberate commission of a crime the offender must have some motive
behind that.
To achieve the motive the offender must have taken some preparations.
The conduct of the accused before or after the crime is also very relevant as circumstantial evidence.
From the circumstantial evidences available before it, the Court can draw inferences and arrive at its
conclusion. Therefore, this section is very important in those cases where evidence is not clear and
direct.
Motive
Motive is that which induces a person to do a particular act. Every voluntary act has motive.
The Supreme Court of India has said motive is something which prompts a man to form an intention.
In the version of Supreme Court if the eye witnesses are trustworthy, the motive attributed for the
commission of crime may not be of much relevance.
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If, in such cases, the accused can show absence of motive then it becomes positive evidence in his
favour.
But, if there is a clear proof of motive for the commission of crime, it goes against him.
Motive is an important aspect of evidence, but it is very difficult to prove it is a mental state of
affairs of the accused and cannot be seen from the outside.
Illustration (a)
Motive cannot always shown directly. It has to be inferred from the facts and circumstantial in
evidence.
This fact and the fact that B tried extorting money from A for not revealing the act are relevant facts
as to motive for the murder of B.
Case Laws:
1. In State of M.P. Vs. Dhiredra Kumar AIR 1997 SC 318, Munnibai was killed.
Respondent was tenant in the house of father-in-law of deceased (Munnibai).
Respondent Dhiredra Kumar had an evil eye on her.
Munnibai reported the matter to her mother in law who in turn told it to her husband;
The Husband asked the Respondent to vacate the house.
This may be taken as motive of murder.
Preparation:
Preparation is a step before any commencement or attempt of a crime.
Preparation consists in arranging or devising the means necessary for the commission of a crime.
Every crime is necessarily preceded by preparation.
The Supreme Court of India interpreted the word preparation as denoting not only to
action or process of preparing the components to produce the compound, but
also that which is prepared.
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However, the mere forming of an intention to commit a crime and making preparations for its
commissions are not criminal acts and not punishable under the law.
So, when is the preparation for a commission of a criminal offence become important? The
preparation becomes prominent and essentially important to be considered once an offence had
been committed.
Preparation will be a relevant fact to be considered as admissible provided that is relates with the
fact in issue or relevant fact.
The preparation on the part of the accused may be reflected in various stages namely to accomplish
the crime, to prevent the discovery of crime or it may be to aid escape of the criminal and avoid
suspicion.
Illustrations
Illustration (c) reads A is tried for the murder of B by poison. The fact that, before the death of B, A
procured poison similar to that which was administered to B, is relevant. The given illustration is self
explanatory and clearly reveals the importance of preparation as relevant evidence.
Case Laws:
1. Mohan Lal Vs Emperor: The accused was charged with cheating for importing goods in Karachi
port without paying the proper custom duty. Evidence was adduced of previous visit of the accused
to the port of Okha, where it was said he tried to make some arrangements with the customs
whereby he could import other goods without payment of proper duty. The evidence was held to be
admissible as they were the preparation being made out by the accused in order to do the wrongful
act.
2. Appu Vs State: There was a burglary. The four accused conducted a meeting to make
arrangements of the crime. A bar of iron and pair of pincers were necessary and these were brought
by the accused. These facts were admitted as they showed preparation on the part of the accused.
The preparation manifested clearly that an intention to commit the offence of burglary was framed
and that intention prevailed in the minds of the accused until they were grabbing any opportunity to
put the preparation into the execution.
Conduct
The conduct that this section speaks is different from character.
Conduct means the external behaviour of a person, whereas character can be said to be an
impression about a person in the minds of others.
Conduct can be divided to previous conduct and subsequent conduct. As for previous conduct, it is
closely connected with preparation and motive. When these three elements are present, it could
establish guilt on the accused.
Paragraph 2 of Section 8 deals with the relevancy of the conduct of the following persons
1) Parties to the suit and of their agents.
2) Person, an offense against whom is the subject of a proceeding.
Relevance of Conduct under the Act:
Evidence can be given of such facts to show the unusual / peculiar conduct of a person who is
accused of an offence, and said conduct may be previous or subsequent to the alleged commission
of the offence;
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The conduct of a person concerned in a crime would become relevant if his conduct is related with
the incident.
To regard a conduct to be relevant it must be closely connected with the incident concerned.
A conduct to become relevant under section 8 of need not become simultaneous or spontaneous,
that is to say with that very incident.
If the Court considers some conduct to be relevant, then the conduct must help the Court in arriving
to a conclusion in the controversy.
Illustrations
Previous Conduct
Illustration (d) The question is, whether a certain document is the will of A.
The facts that, not long before, the date of the alleged will, A made inquiry into matters to which the
provisions of the alleged will relate; that he consulted vakils in reference to making the will, and that
he caused drafts of other wills to be prepared, of which he did not approve, are relevant.
Subsequent Conduct
Illustration (h: The question is whether A committed a crime.
The fact that A absconded after receiving a letter warning him that inquiry was being made for the
criminal and the contents of the letter are relevant.
Case Laws:
1. Bhamara Vs State of M.P: In this case a person X was cultivating his land. Another person Y was
passing by the land. He called X to chat with him. During the interaction some hot words were
exchanged and altercation ensued. X battered in the head to Y. Two bystanders namely A & B rushed
to that place. Seeing other people coming to that spot X tried to escape but was caught by C. The
conduct of escaping of the accused was held a very relevant subsequent conduct.
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Reference: Section 14 - Facts showing existence of state of mind, or of body of bodily feeling. ––
b) Facts showing the existence of any state of body or bodily feeling are relevant, when the
existence of any such state of mind or body or bodily feeling, is in issue or relevant.
Explanation 1. –– A fact relevant as showing the existence of a relevant state of mind must show that
the state of mind exists, not generally, but in reference to the particular matter in question.
Explanation 2. –– But where, upon the trial of a person accused of an offence, the previous
commission by the accused of an offence is relevant within the meaning of this section, the previous
conviction of such person shall also be a relevant fact.
Illustrations
Intention:
(i) In order to show A’s intent, the fact of A’s having previously shot at В may be proved.
(j) Threatening letters previously sent by A to В may be proved, as showing the intention of the
letters.
Knowledge:
(b) A is accused of fraudulently delivering to another person a counterfeit coin which, at the time
when he delivered it, he knew to be counterfeit.
The fact that, at the time of its delivery, A was possessed of a number of other pieces of counterfeit
coin is relevant.
The fact that A had been previously convicted of delivering to another person as genuine a
counterfeit coin knowing it to be counterfeit is relevant.
Good faith:
(f) A is sued by B for fraudulently representing to B that C was solvent, whereby B, being induced to
trust C, who was insolvent, suffered loss.
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The fact that, at the time when A Represented C to be solvent, C was supposed to be solvent by his
neighbours and by persons dealing with him, is relevant, as showing that A made the representation
in good faith.
Negligence:
(n) A sues B for negligence in providing him with a carriage for hire not reasonably fit for use,
whereby A was injured.
The fact that B’s attention was drawn on other occasions to the defect of that particular carriage is
relevant.
The fact that B was habitually negligent about the carriages which he let to hire is irrelevant.
Ill-Will or Good-Will
(e) A is accused of defaming B by publishing an imputation intended to harm the reputation of B.
The fact of previous publications by A respecting B, showing ill-will on the part of A towards B, is
relevant, as proving A’s intention to harm B’s reputation by the particular publication in question.
The fact that A was in the habit of shooting at people with intent to murder them is irrelevant.
Case Laws
Explanation 1
Anything having a distinct and immediate reference to the particular act in question is relevant.
(Emperor v. Debendra Prasad, 1909) However, evidence of the general reputation of a person
cannot be given under this Section.
It was held on appeal in a case where a man was convicted on eight counts of indecently assaulting
his grandsons that evidence of pornographic magazines found in his possession had no probative
27
value except with regard to his propensity to commit the crime and as such, should not have been
admitted. (R v. Burrage, 1997)
Explanation 2
In R v. Z, 2000, a man accused of rape said that he had obtained consent. The testimony of four
women who had earlier accused him of having raped them was used to rebut his defence even
though he had been acquitted of having raped three of them.
It was held that previous acquittals may be relevant in a subsequent case where the defendant is
charged with rape.
The House of Lords held that the principle of double jeopardy did not make relevant evidence
inadmissible merely because it pointed towards the fact that the accused had previously been
acquitted of a crime he was guilty of.
The accused was in fact not placed in double jeopardy at all because the facts giving rise to the later
prosecution differed from those in the earlier ones.
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Reference
Section 4.
May presume ––
Whenever it is provided by this Act that the Court may presume a fact, it may either regard such fact
as proved, unless and until it is disproved, or may call for proof of it.
Shall presume ––
Whenever it is directed by this Act that the Court shall presume a fact, it shall regard such fact as
proved, unless and until it is disproved.
Conclusive proof ––
When one fact is declared by this Act to be conclusive proof of another, the Court shall, on proof of
the one fact, regard the other as proved, and shall not allow evidence to be given for the purpose of
disproving it.
May presume
Whenever it is provided by the Evidence Act that a Court may presume a fact, it may either
(i) regard such fact as proved, unless and until it is disproved, or
(ii) may call for proof of it.
The words “may presume” gives the court a discretionary power to presume the existence of a fact.
Which means that the court may regard the fact as proved unless and until it is disproved.
For example, in the case of Dr T T Thomas vs Elisa AIR 1987, where a doctor failed to perform an
emergency operation due to lack of consent, the court presumed that the consent was there since
the patient was brought to the hospital.
It was up to the doctor to prove that the consent was not there.
The court may also ask for further proof before making the presumption.
All the presumptions given in Section 114 are of this kind, which says that the court may presume
the existence of any fact which it thinks likely to have happened regard being had to the common
course of natural events, human conduct, and public and private business, in their relation to the
facts of the particular case.
For example, the court may presume that a man who is in possession of stolen goods soon after
theft, is either the thief of has received the goods knowing them to be stolen, unless he can account
for his possession.
Thus, the Court may presume that a message forwarded from a telegraph office corresponds with
the message delivered for transmission at the office (S. 88), or
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the Court may presume that a certified copy of foreign judicial records is genuine and accurate (S.
86);
but in either case, the Court can also call for further evidence.
Shall presume
In this, no option is left to the court, but it is bound to take the fact as proved until evidence is given
to disprove it, and the party interested in disproving it must produce such evidence if he can.
The phrase ‘shall presume’ is found in Sections 79, 80, 81, 83, 85, 89 and 105, 113B etc.
Whenever there is a provision to the effect “that the court shall presume a fact” the court cannot
exercise its discretion.
It is compelled to take the fact as proved, i.e., it shall have to presume the fact.
But in this case the court will be at liberty to allow the opposite party to adduce evidence to
disprove the fact so presumed and if the opposite party is successful in disproving it, the court shall
not presume the fact.
Presumption about abetment of suicide of a married woman (S. 113A) and Presumption about
dowry death of a woman (S. 113B) are of this kind.
Thus, the Court has to presume the genuineness of every document purporting to be the London
Gazette or the Official Gazette (S. 81).
Similarly, the Court shall presume the accuracy of maps and plans made by a Government authority
(S. 83).
Likewise, the Court shall presume that a power-of-attorney purporting to be executed before a
proper authority was so executed (S. 85), and so on.
The basic difference between word “may presume” and “shall presume” is that, whenever the word
may presume is used in the statute, then, it has to be taken as a directory/discretionary and not
mandatory.
But, whenever the word “shall presume” is used it has to be taken as a mandatory
Conclusive proof
As per section 4 of the Indian Evidence Act, whenever word “conclusive proof” is used then it can be
interpreted that, when one fact is declared by this Act to be conclusive proof of another, the Court
shall, on proof of the one fact, regard the other as proved, and shall not allow evidence to be given
for the purpose of disproving it.
For example, birth during marriage (S. 112) is a conclusive proof of legitimacy.
First of all there must be proof of one fact and then on the basis of proved fact the another fact can
be held as a conclusive proof.
Therefore, for application of section 112 of Indian Evidence Act it must be proved first that the child
was born during continuance of a valid marriage or within 280 days after its dissolution, that too, the
mother remains unmarried, then and then only only legitimacy can be said conclusive.
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First of all, access between parties must be proved to attract the presumption under Section 112 of
the Evidence Act.
The phrase ‘Conclusive proof is found in Sections 41, 112 and 113 of the Act.
UNIT 2
Reference: Sections 56 to 58
1) Introduction
It is a general rule that, the party to the suit must prove his case by producing oral or documentary
evidence.
The party who wishes the Court to believe in the existence of a fact, must prove it. However,
exceptions to this general rule are provided under Chapter III of the Indian Evidence Act.
Chapter III containing Sections 56 to 58 of the Indian Evidence Act, lays down the provisions relating
to facts which need not be proved.
"Judicial notice" means recognition of the truth of facts without requiring proof by any evidence.
Judicial notice is the cognizance taken by the Court itself of certain matters which are so notorious or
clearly established that evidence of their existence is deemed unnecessary.
For example, it is a commonly known fact that certain parts of MP, Bihar, and AP are naxalite
affected or that J&K is a terror striken area.
Lord Stephen observes in his introduction, " that certain facts are so notorious in themselves or are
stated in so authentic a manner in well-known and accessible publications that they require no
proof.
The court, if it does not know them, can inform itself upon them without formally taking evidence.
These facts are said to be judicially noticed."
In order to understand the correct meaning of Section 56 and 57 they should be taken together.
Section 56 Lays down that when a fact, which is relevant in a case, is of such a nature that the court
must take judicial notice of it, no evidence in proof of it should be given.
Section 57 gives a list of facts of which the Courts must take judicial notice.
Laws in Force
1. All laws in force in the territory of India;
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"Indian law" is defined by the General Clauses Act S.3(29), and includes any law, ordinance, order,
bye-law, or regulation passed or made any time by any competent legislature, authority, or person in
India.
The expression "All laws" includes statutory law as well as unwritten law whether of personal or of a
local nature.
Multi storeyed Building Regulations were held to be judicially noticeable, they being statutory
instruments made in public interest.
Courts are bound to take Judicial Notice of statutory regulations even if they are not pleaded.
Public Acts
2. All public Acts passed or hereafter to be passed by Parliament of United Kingdom, and all local and
personal Acts directed by Parliament of the United Kingdom to be judicially noticed;
A public or general Act is a universal rule applied to the whole community, which the Courts must
notice judicially and ex officio, although not formally set forth by a party claiming an advantage
under it.
Articles of war
3. Articles of War for the Indian Army, Navy of Air force;
Parliamentary Proceedings
4. The course of proceedings of parliament of the United Kingdom, of the Constituent Assembly of
India, of Parliament and of the Legislature established under any law for the time being in force in
Province or in the States;
The Court is bound to take judicial notice of the prorogation of a State Legislative Assembly, so also
of the budget speech of the Finance Minister. Refusal to take judicial notice of statutory notification
has been held to be an error which is of patent nature justifying review.
Sign Manual
5. The accession and the sign manual of the Sovereign for the time being of the United Kingdom of
Great Britain and Ireland;
All seals
6. All seals of which English Courts take judicial notice; the seals of all the Courts in India and of all
Courts out of India established by the authority of the Central Government or the Crown
representative; the seals off Court of Admiralty and Maritime jurisdiction and of Notaries Public and
all seals which any person is authorized to use by the Constitution or an Act of Parliament of the
United Kingdom or an Act or Regulation having the force of law in India;
32
Judicial notice of the signatures of the Secretaries to the Government on any instrument can be
taken under this clause.
A true copy of a Gazette notification can be received in evidence if the other party does not object to
its admissibility as secondary evidence.
Flags
8. The existence, title and national flag of every State or Sovereign recognized by the Government of
India;
Divisions of Time
9. The divisions of time, the geographical divisions of the world, and public festivals, facts and
holidays notified in the Official Gazette;
The phrase 'divisions of time' includes also Indian eras. Thus, Samvat, Shaka, Hindi, Bengali, Hizari
and Jalus eras will be judicially noticed.
The Court is bound to take Judicial notice of the holidays notified in the Official Gazette of any Local
Government.
Where an incident took place at 7 a.m. in the month of April, it was held that the Court could take
judicial notice of the fact that it was not dark at that time.
A Magistrate ordering demolition of a dilapidated house taking judicial notice of incessant rains in
the area was held to be justified.
Territories
10. The territories under the dominion of the Government of India;
Hostilities
11. The commencement, continuance and termination of hostilities between the Government of
India and any other State or body of persons;
Names
12. The names of the members and officers of the Court, and of their deputies and subordinate
officers and assistants and also of all officers acting in execution of its process, and of all advocates,
attorneys, proctors, vakils, pleaders and other persons authorized by law to appear or act before it;
Rules
13. The rule of the road, on land or at sea.
This means the rule that horses and vehicles of all description should keep to the left side of the
road. At sea, the rule is that ships and steamboats, on meeting, should port their helms, so as to pass
on the port or left side of each other; steamboats should keep out of the way of sailing ships; and
every vessel overtaking another should keep out of its way.
Thus, ancient facts of public nature and published works of history can be relied upon for finding the
meaning of a "math".
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If the Court is called upon by any person to take judicial notice of any fact it may refuse to do so
unless and until such person produces any such book or document as it may consider necessary to
enable it to do so.
The Court has to try the questions on which the parties are at issue, not those on which they have
agreed. These Admissions are said to be formal admissions or judicial admissions given during trial,
either at or before the hearing.
Provided that the Court may, in its discretion, require the facts admitted to be proved otherwise
than by such admission.
7) Conclusion
It is a general rule that, the party to the suit must prove his case by producing oral or documentary
evidence.
3) Facts which the law presumes in favour of a party and need not be proved (Section 114).
34
Reference: Sections 40 to 44
1) Introduction
Sections 40 to 44 are based on Doctrine of Res Judicata and Doctrine of autre fois convict, means
same person cannot be convicted for the same offense twice.
It is also known as doctrine of double jeopardy as contemplated under article 22(ii) of the Indian
Constitution.
Section 41 deals with doctrine of judgement in rem, which not only binds the parties and their
representatives to it, but also are binding against the whole world.
Section 42 provides that judgements, orders or decrees other than those mentioned in Section 40
and Section 41 are admissible if they relate to matters of public nature relevant to inquiry.
Section 43 provides that judgements orders or decrees other than those mentioned in Section 40, 41
and 42 are irrelevant and cannot be proved unless the existence of such judgement, order or decree
is a fact in issue or is relevant under some provision of this act.
Section 44 provides the procedure for the purpose of getting a judgement annulled on the ground of
want of jurisdiction, fraud and collusion.
2) Objective
The object of the provision of this chapter is to avoid multiplicity of suits and to save precious time
of the Court.
S.11 of C.P.C deals with Doctrine of res Judicata which signifies that when a matter of fact has been
finally and conclusively resolved by a competent court, the same matter cannot be re-litigated once
again.
3) Kinds of Judgements
Judgements are classified into two types -
i) Judgements in Rem; and
ii) Judgements in Personam.
i) Judgement in Rem:
Judgements affecting the legal status of some subject matters, persons or things are called
'Judgments in rem'.
Such judgements are conclusive evidence against all the persons whether parties to it or not.
35
In such judgements, the rights of the parties to the suit or proceedings are determined.
4) Relevancy of Judgment
A) Previous Judgements relevant to bar a second suit or trail (Section 40)
The object of the provision is to avoid multiplicity of suits and to save the precious time of the Court.
In Civil Procedure Code, Section 11 provides the rule of Res Judicata and in Cr.P.C and the
constitution it is provided that no one shall be punished for the same offense twice, based on the
rule of double jeopardy.
If there is a question whether a court can take cognizance of a suit or hold a trial, what has to be
looked for or what is relevant is the existence of any judgment, order or decree which by law
prevents any court from taking cognizance of a suit or holding such a trial.
ii) That any legal character to which it declares and such person to be entitled, accrued to that
person at the time when such judgment, order or decree declares it to have accrued to that person;
iii) That any legal character to which it takes away from any such person ceased at the time from
which such judgment, order or decree declared that it had cased or should cease.
iv) And that anything to which it declares any person to be so entitled was the property of that
person at the time from which such judgment, order or decree declares that it had been or should
be his property.
Section 41 deals with what is known as judgement in rem, which not only bind the parties and the
representatives to it, but also are binding as against the whole world.
For a judgement to be binding and conclusive proof under section 41 the following conditions have
to be satisfied -
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3) The judgement must have been delivered by the court in the exercise of Probate, size of
Matrimonial, Admiralty or Insolvency jurisdiction.
4) The judgement must confer on or take away from any person any legal character or declare that
any person is entitled to such legal character or declared that any person is entitled to any specific
thing absolutely.
C) Relevancy and effect of judgements, orders or decrees, other than those mentioned in Section
41- (Section 42)
According to Section 42, Judgments, orders or decrees other than those mentioned in Section 41,
are relevant if they relate to matters of a public nature relevant to the inquiry; but such judgments,
orders or decrees are not conclusive proof of that which they state.
Illustration
A sues B for trespass on his land, B alleges the existence of a public right of way over the land, which
A denies.
The existence of a decree in favor of the defendant, in a suit by A against C or a trespass on the same
land, in which C alleged the existence of the same right of way, is relevant, but it is not conclusive
proof that the right of ways exists.
D) Judgements etc other than those mentioned in Sections 40 to 42, when relevant (Section 43)
Section 43 Provides, that Judgments, orders or decrees other than those mentioned in Sections 40,
41 and 42, are irrelevant, unless the existence of such judgment, order or decree is a fact in issue, or
is relevant, under some other provision of this Act.
Illustrations
c) A prosecuted B for stealing a cow, from him, B is convicted.
A, afterwards, sues C for cow. Which B had sold to him before his conviction. As between A and C,
the judgment against B is irrelevant.
d) A has obtained a decree for the possession of land against B. C, B’s son murders A in
consequence.
The existence of the judgment is relevant, as showing motive for a crime.
Section 44 contains exception to this rule. According to Section 44, a judgement is liable to be
annulled /impeached on the ground of
a) of want of Jurisdiction;
b) fraud; and
37
Any party to a suit or other proceeding may show that any judgment, order or decree which is
relevant under Section 40, 41 or 42 and which has been proved by the adverse party, was delivered
by a Court not competent to deliver it, or was obtained by fraud or collusion.
Reference: Sections 24 - 30
Introduction
A confession is a kind of admission.
A confession is received in evidence on the presumption that no person will voluntarily make a
statement which is against his interest, unless it be true.
Definition
The term “confession” is nowhere defined in Indian Evidence Act, 1872.
The word “confession” appears for the first time in Section 24 of the Indian Evidence Act, 1872. This
section comes under the heading of “admission” so it is clear that the confessions are a mere species
of admission.
The definition of “admission” as given in Section 17 of the Indian Evidence Act, 1872 becomes
applicable to confession also.
Section 17 of the Act defines “admission” as “a statement oral or documentary, which suggests any
inference as to any fact in issue or relevant fact.”
If such a statement is made by a party to civil proceedings it will be called an “admission” and if it is
made by a party charged with a crime or to criminal proceedings it will be called a “confession”.
Thus, in terms of the Act, a confession is a statement made by a person charged with crime
suggesting the inference that he committed the crime.
(2) It must not be made to a police officer (Section 25), subject to the provisions of section 27.
(3) It must be made in the immediate presence of a Magistrate when the accused is in the custody of
police officer (Section 26).
(4) It must be made after the impression, caused by any inducement, etc., has been fully removed
(Section 28).
(5) The confession of an accused is relevant only against himself, subject to section 30.
Forms of Confession
Judicial Confession
38
Judicial confessions are those confessions which are made before a Magistrate or in Court in the due
course of legal proceedings.
A Judicial confession is a good piece of evidence and the accused can be convicted or punished on
the basis of this judicial confession.
Extra-Judicial Confession
Extra-judicial confessions are those confessions which are made by the accused anywhere else other
than before a Magistrate or in Court.
The evidence of extra-judicial confession is a weak piece of evidence.
It can be relied on only when it is clear, consistent and convincing.
Retracted confession can be used against the person making it if it is supported by independent and
corroborative evidence.
The retracted confession may also form the basis of conviction and punishment if it is believed to be
true and voluntary.
It is not necessary to prove strictly that a confession was brought about by proper inducement.
It is quite sufficient to exclude the confession, if circumstances are placed before the Court, which
would make it appear that the confession was so induced.
2) Person in authority
The expression “person in authority” refers to government officials.
Every government official will be a person in authority who the accused thinks is capable of
influencing the course of prosecution.
39
Thus, where a person charged with murder, was made to confess to a Panchayat which threatened
his removal from the caste for life, the confession was held to be relevant, for the threat had nothing
to do with the charge.
The broad ground for not admitting confessions made to a police officer is to avoid the danger of
admitting a false confession by Torture of the accused persons.
1) Confession
A confession must either admit in terms the offence or at any rate substantially all the facts which
constitute the offence.
2) Police Officers
The important quality of a Police Officer is that he must not only have power to make investigation
of crime but to file a report against criminal and have the power to prosecute the criminal.
Section 26: Confession by accused while in custody of police not to be proved against him.
It provides that no confession made by any person whilst he is in the custody of a police officer,
unless it is made in the immediate presence of a Magistrate, shall be proved as against such person.
Explanation to Section 26 of the Act provides that a “Magistrate” is one exercising the powers of a
Magistrate under the Code of Criminal Procedure, 1973.
Objective
The object of Section 26 is to prevent the abuse of their powers by the police.
The principle or reason behind this Section is that an accused might confess to any person under the
fear of police torture.
Custody
The custody of a police officer is not mere physical custody.
Police custody means effective police control is not confined to the walls of a prison only.
It may be anywhere in the course of journey, hospital or even in your own house.
The crucial test is whether at the time when a person makes a confession he is a free man, or his
movements are controlled by the police by themselves or through some other agency employed by
them for the purpose of securing such confession.
Thus, statements made before television or press reporters by the accused person in police custody
are inadmissible.
40
Exception:
If the accused confesses while in police custody but in the immediate presence of a Magistrate, the
confession will be valid.
The presence of a Magistrate rules out the possibility of torture thereby making the confession free,
voluntary and reliable.
It has been held that “immediate presence of the Magistrate” means his presence in the same room
where the confession is being recorded.
His presence in the adjoining room cannot afford the same degree of protection against torture.
Section 27: How much of information received from accused may be proved
Section 27 is an exception to the rules laid down in Section 25 & 26 because this section makes a
confession relevant even if it is made to a police officer in police custody.
But the condition is that the confession made has led to the discovery of some facts and limited to
the facts discovered.
In case of burglary a statement made by the accused in police custody that he would show the place
where he had hidden the ornaments when the statement lead to the discovery of the ornaments is
admissible.
In order that a "discovery" may come under the provision of section, the place from which the
incriminating article was recovered must be a place of concealment which would be difficult or
impossible for the police to discover without some assistance from the accused.
The discovery of the pistol, the murder weapons at the instance of the accused from a place which
was a public thoroughfare was held to be not relevant.
41
Even indirect control over the movements of the suspect by the police wound amount to 'police
custody'.
'Custody' does not necessarily mean detention or confinement.
4) Only such information as distinctly relates to the fact discovered will be relevant and can be
proved
The word "distinctly" means "directly", "indubitably”, “strictly" and "unmistakably".
When the accused gives information to the police in a form which divides such information into
several parts, the part admissible under this section can be easily separated.
But, where the accused gives his information in the form of a compound statement, the Judge must
divide the sentence into what are really its component parts and only admit that part which has led
to the discovery of the particular fact.
Relevant Confessions
Apart from Section 27, relevant confessions have been dealt with under Sections 28, 29 and 30 of
the Indian Evidence Act, 1872.
Section 29: confession otherwise relevant not to become irrelevant because of promise of secrecy,
etc.
Under this Section a confession is relevant even if it is obtained under the following circumstances:
1) By making a promise to the accused that it will be kept secret or that evidence of it shall not be
given against him.
It may be recalled that an admission made in a civil case under promise that evidence of it shall not
be given is not relevant, (Section 23).
2) By practicing a deception on the accused for the purpose of obtaining his confession.
Thus, where the two accused persons were left in a room where they thought they were all alone,
but secret tape recorders were recording their conversation, the confessions thus recorded were
held to be relevant.
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5) Lack of Warning
If such a confession is otherwise relevant, it does not become irrelevant merely because the accused
was not warned that he was not bound to make such confession, and that evidence of it might be
given against him.
Section 30: Consideration of proved confession affecting person making it and others jointly under
trial for same offence.
Under this section a confession by one person may be taken into consideration against another
1) If both of them are tried jointly;
2) If they are both tried for the same offence;
3) Confession made by one of the persons affecting himself & some other of such persons; and
4) If the confession is legally proved.
1) Tried Jointly
There should be joint trial of the accused.
The joint trial should be legal.
3) Confession made by one of the persons affecting himself & some other of such persons
The SC has held that a confession must implicate the makers substantially to the same extent as the
other accused person against whom it is sought to be taken into consideration.
Thus, the test is that the confessing accused must tar himself & the person or persons he implicates
with one and the same brush.
Statements made by an accused which implicates his fellows& exculpate him are not regarded as
evidence.
4) Proved
The section provides that the court may take the confession into consideration & thereby make it
evidence on which the court may act, but it does not say that the confession is to proof.
There must be clearly some evidence.
The confession is only one element in the consideration of all facts proved in the case; it can be into
the scale & weighed with other evidence.
The confession of a co-accused can be used only in support of other evidence & cannot be made the
foundation of conviction.
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Who is an expert?
An ‘Expert’ means a person who has special knowledge, skill or experience in any of the following
1) foreign law,
2) science
3) art
4) handwriting or
5) finger impression
For example, medical officer, chemical analyst, explosive expert, ballistic expert, fingerprint expert
etc.
According to Sec.45, the definition of an expert is confined only to the five subjects or fields as
mentioned above.
But practically there are some more subjects or fields on which court may seek opinion an expert.
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d) An expert witness is to furnish the judge necessary scientific criteria for testing the accuracy of the
conclusion so as to enable the judge to form his independent judgment by application of the criteria
to the facts proved by the evidence.
Exceptions:
But in order to curtail the delay and expenses involved in securing assistance of experts, the law has
dispensed with examination of some scientific experts.
For example, Sec.293 Cr.P.C. provides a list of some Govt. Scientific Experts as following:
a) The Chief Controller of explosives
b) The Director, Dy. Director or Asstt. Director of Central and State Forensic Science Laboratory.
Illustration
1) The question is whether a certain document was written by A.
Another document is produced which is proved or admitted having been written by A. Opinion of
experts on the question whether the two documents were written by the same person or by
different persons, are relevant.
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2) Science or art:
Science or art includes all subjects on which a course of special study or experience is necessary to
the formation of an opinion.
“Science” or “art” is not limited to higher science or fine art, but it has its original sense of
handicraft,
trade,
profession and
skill in work which has been carried beyond the sphere of the common pursuits of life into that of
the artistic and scientific action.
The following matters are included in the ‘science’ and art and the expert opinion of these matters
are relevant:
Medical opinion:
A doctor acquires special knowledge of medicine and surgery and as such he is an expert.
Opinions of a medical officer, physician or surgeon may be admitted in evidence to show--
a) Physical condition of a person,
b) Age of a person
c) Cause of death of a person
d) Nature and effect of the disease or injuries on body or mind
e) Manner or instrument by which such injuries were caused
f) Time at which the injury or wounds have been caused.
g) Whether the injury or wounds are fatal in nature
h) Cause, symptoms and peculiarities of the disease and whether it is likely to cause death
i) Probable future consequences of an injury etc.
3) Handwriting:
· The expert can compare disputed handwriting with the admitted handwriting and give his opinion
whether one person is the author of both the handwritings.
· The opinion of a handwriting expert is relevant, but it is not conclusive and handwriting of a person
can be proved by other means also.
4) Fingerprint expert:
The court will not take opinion of fingerprint expert as conclusive proof but must examine his
evidence in the light of surrounding circumstances in order to satisfy itself about the guilt of the
accused in a criminal case.
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The I.O. shall follow the following procedure for forwarding the exhibits to the experts:
Illustrations
The question is, whether an obstruction to a harbour is caused by a certain sea-wall.
The fact that other harbours similarly situated in other respects, but where there were no such
sea-walls, began to be obstructed at about the same time, is relevant.
Ø A person can be acquainted with the handwriting of any person in the following cases:
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b) When in answer to a document written by himself, or under his authority and addressed to the
said person, he has received any document purporting to be written by the said person.
c) When in ordinary course of business documents purporting to be written by the said person
have been habitually submitted to him.
Illustrations
a) The question is whether a letter is in the handwriting of A, a merchant in London.
B is a merchant at Calcutta. B has written letters to A and in response he received some letters from
A purporting to be written by A.
C is the clerk of B. His duty is to examine and keep all correspondence in files on behalf of B.
Accordingly all the letters purporting to be written and sent by A to B has been examined by
C and kept by C in the files.
Opinion of B or C on the question whether the letter is in the handwriting of A, are relevant. Here it
is immaterial that B or C has never seen A write.
Sec.47
a) Opinion of non-handwriting expert is relevant
b) The person who gives his opinion must be acquainted with the handwriting of the person in
question.
c) The witness may be present and may see the person write.
Illustration
The question arises whether an electronic signature is of A. The certifying authority which has issued
the electronic signature opines that A is not the person who has applied or approached for getting
an electronic signature. Thus, A is not the owner of the electronic signature in question. It belongs to
someone else.
The opinion of Certifying authority may be accepted by the court.
Explanation:
The expression ‘general custom or right’ includes customs or rights common to any considerable
class of persons.
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Private rights are excluded from the operation of this Section. Here the word “general” is equivalent
to the term ‘public’.
Illustration
The right of the villagers of a particular village to use the water of a particular well is a general right
within the meaning of this section.
2)Opinion of persons who have special means of knowledge as to the above matters, are relevant.
Illustration
A, the sister of B, claims to inherit the self-acquired property of B under a special custom. General
evidence as to existence of such custom by the members of the family who would naturally be
cognizant of its existence and exercise without controversy is admissible.
Proviso:- The proviso to Sec.50 provides that the opinion on relationship can’t be sufficient to prove
a marriage
1) in the proceedings under Indian Divorce Act or
2) in the prosecutions for -----
a) bigamy (Sec.494 IPC),
b) bigamy with concealment of former marriage from the person with whom subsequent
marriage is contracted (Sec.495 IPC),
c) adultery (Sec.497 IPC) and
d) enticing or taking away or detaining a married woman with criminal intent (Sec.498 IPC).
In these cases, the fact of marriage must be strictly proved in regular way.
Illustrations
i) The question is whether A and B were married. The fact that they were usually received and
treated by their friends as husband and wife, is relevant.
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Illustrations
i) An Excise Inspector is an expert on the question whether a certain liquid is illicit liquor or not.
Before he gives his opinion as an expert he has to examine it and has also to furnish the data on
which his opinion is based. His bald statement that the contents of the bottles are illicit liquor is not
sufficient to prove that fact. [Gobardhan v. State AIR 1959 All 53]
Introduction
A Dying Declaration means the statement of a person who has died explaining the circumstances of
his death.
It can be said to be a statement made by a mortally injured person, indicating who has injured them
and/or the circumstances surrounding their injury.
The injured is aware that he/she is about to die and while the declaration is hearsay, it is admissible
since it is believed that the dying person does not have any reason to lie.
Reference:
Clause (1) of section 32 of the Evidence Act provides for the ‘dying declaration’:
Section 32: Cases in which statement of relevant fact by person who is dead or cannot be found,
etc., is relevant.
Statements, written or verbal, of relevant facts made by a person who is dead, ….. are themselves
relevant facts in the following cases:
Such statements are relevant whether the person who made them was or was not, at the time when
they were made, under expectation of death.
Illustration:
(a) The question is, whether A was killed by B under such circumstances that a suit would lie against
B by A’s widow.
Statements made by A as to the cause of his death, referring to the murder are relevant facts.
Principle
“Truth sits on the lips of a person who is about to die”
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Firstly, necessity, for the victim being generally the only principal eye-witness to the crime, the
exclusion of his statement might defeat the ends of justice; and
Secondly, as per the Pakala Narayana Swami v. The Emperor case, it creates a sanction equal to the
obligation of an oath.
It implies that a man who is on death bed would not tell a lie to falsely implicate an innocent person.
The general principle on which this species of evidence is admitted is that they are declarations
made in extremity, when the party is at the point of death and when every hope of this world has
gone, when every motive to falsehood is silence and the mind is induced by the most powerful
consideration to speak the truth; a situation so solemn and so lawful is considered by law as creating
an obligation equal to that which is imposed by a positive oath administered in a Court of Justice.
Exclusion of his statement would tend to defeat the ends of justice. If the truthfulness of a dying
declaration is beyond doubt, the conviction can be held solely upon it.
The fact that the person is dead must be proved by the person proposing to give evidence of his
statement.
As long as the maker of the statement is alive it would remain only in the realm of a statement
recorded during investigation.
It was held, that if a person making a dying declaration survives his statement cannot be used as
evidence under section 32 of the Act.
For example, where the wife made a statement that her husband is killed by Z and then she
committed suicide. It is not a dying declaration.
In Dannu Singh v. Emperor, A and five other persons were charged with having committed a dacoity
in a village. A, who was seriously wounded while being arrested, made before his death a dying
declaration as to how the dacoity was committed and who had taken part in it. It was held that
declaration was not admissible in evidence against other persons, as it does not relate to his death,
but relates to participation of his associates in the dacoity.
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In case it is proved that he died of some other cause, it would not be admissible under clause (1) of
section 32.
For example, the prisoner was convicted on the basis of dying declaration of a person who received
two shot wounds during the occurrence.
Although his dying declaration was recorded, he died 20 days after he had left the hospital.
There was no evidence to show that he died of the injuries received by him at the said incident.
On the question of admissibility of the dying declaration, the Supreme Court held that when the
dead person in the present case was not proved to have died as a result of injuries received in the
incident, his statement cannot be said to be a statement as to the cause of his death or as to any of
the circumstances of the transaction which resulted in his death.
6. Statement must relate to the circumstances of the transaction which resulted in his death:
The circumstances of transaction resulting in death must bear proximate relation to the cause of
death or actual occurrence.
Statements made by the deceased that he was proceeding to the spot where he was in fact killed, or
as to his reasons for so proceeding, or that he was going to meet a particular person, would to each
of them be circumstances of the transaction.
8. Minor Details
A dying declaration ought not to be rejected because it does not contain details or suffers from
minor inconsistencies. Merely because it is a brief statement, it is not to be discharged. Shortness, in
fact, guaranteed truth.
Thus, in a prosecution for the murder of a child, aged four years, it was proposed to put in evidence,
as a dying declaration, what the child said shortly before her death.
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Where an injured person lodged the F.I.R. and then died, it was held to be relevant as dying
declaration.
As a matter of fact, perfect wording and neatly structured dying declaration bring about an adverse
impression and create a suspicion in the mind of the Court since dying declarations need not be
drawn with mathematical precision.
The declarant should be able to recollect the situation resulting in the available state of affairs.
1. Written form;
2. Verbal form;
If a person is not capable of speaking or writing, he can make a gesture in the form of yes or no by
nodding and even such type of dying declaration is valid.
4. Language
It is preferred that it should be written in the vernacular which the patient understands and speaks.
5. Narrations
A dying declaration may be in the form of narrations.
In case of a dying declaration is recorded in the form of narrations, nothing is being prompted and
everything is coming as such from the mind of the person making it.
1. That it was recorded by a competent Magistrate after taking all proper precautions.
2. That it was taken down in the exact words in which it was spoken.
3. That it was made shortly after the assault when there was no opportunity of its being coloured by
impressions received from others.
6. That the deceased had made more than one statement and all of them were consistent as to the
circumstances of the occurrence and the identity of the attackers.
(i)When the relatives of the declarant arrange with him as to what he has to say.
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(ii)When the maker of a dying declaration is proved to have been unconscious or semi-conscious at
the spot and died a few minutes after the making of the declaration.
(iii)Where there is clear discrepancy between the facts mentioned in the dying declaration and those
in the statements of the witness.
(v)Where the identity of accused could not be established through the dying declaration.
In Lallubhai Devchand Shah v. State of Gujarat[27], a married woman was burnt to death by her in-
laws, her dying declaration was accepted and conviction was based solely on the basis of the
declaration. It was held that if the truthfulness of a dying declaration is accepted, it can always form
the basis of conviction of the accused. The Court, in the present case, thus convicted the appellants
on the basis of the dying declaration.
Where two dying declarations were giving contrary versions, one dying declaration duly recorded by
the doctor in presence of two other doctors stating that she was burnt by her mother-in-law and
husband for failure to bring dowry. Second declaration not proved by competent witness, cannot be
relied upon, and accused convicted on the dying declaration recorded by doctor.
Where the bride recorded two declarations, one to a police officer and other to a Magistrate, they
being similar in material factors, evidence accepted though minor discrepancies were there.
Where there are more than one declaration, the one first in point of time should be preferred;
Mohanlal Gangaram Gehani v. State of Maharashtra.
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Introduction
Section 60 of the Evidence Act insists that oral evidence must, in all cases, be direct.
Sections 32 and 33 deals with the relevancy of statements made by persons who cannot be called as
witnesses.
or as to any of the circumstances of the transaction which resulted in his death, it is known as a
dying declaration.
Such statements are relevant whether the person who made them was or was not, at the time when
they were made, under expectation of death.
Principle:
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This is based on the maxim ‘nemo mariturus presumuntur mentri’ i.e. a man will not meet his maker
with a lie on his mouth. Our Indian law recognizes this fact that ‘a dying man seldom lies.’ Or ‘truth
sits upon the lips of a dying man.’
In this case, the wife of the accused had borrowed a sum of Rs. 3000 at the interest of 18 percent
from the deceased. Related to this debt a number of letters had signed by the wife of the accused
which was discovered from the house of deceased after his death. One letter which was not signed
by anyone had been received by the deceased on 20th March,1937. It was reasonably clear that it
would had come from the wife of accused, who invited him to come to Berhampur on that day or
next day.
The Widow of the deceased had told the court that her husband had told her that the Accused’s wife
had invited him to come to Berhampur to receive his payment. Next day the deceased left his house
to go to Berhampur & on 23rd March, his body, which was cut in to seven pieces, found in a trunk in
the compartment of a train at Puri. The accused was convicted of murder & sentenced to death
because there were many evidences against him.
2. Substantive Evidence
In Nallapati Sivaiah vs Sub-Divisional Officer, Guntur,
It is also a settled principle of law that dying declaration is a substantive evidence and an order of
conviction can be safely recorded on the basis of dying declaration provided the court is fully
satisfied that the dying declaration made by the deceased was voluntary and reliable and the maker
was in a fit condition (mentally and physically) to make such statement.
4.Narrations
Where the dying declaration was not recorded in question answer form, it was held that it could not
be discarded for that reason alone. A statement recorded in the narrative may be more natural
because it may give the version of the incident as perceived by the victim.
6. Reliability
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A dying declaration authenticated by thumb impression was considered to be doubtful in view of the
fact that the victim had sustained 100 percent burns.
7. Fitness
Where the dying declaration of a dowry victim was challenged on the ground that doctor’s
certificate of mental fitness for statement was not there, the Supreme Court attached no importance
to that omission, because the case was not wholly dependent upon the declaration. The facts were
on record showing that the injured woman had gone to the hospital all alone changing vehicles on
the way. This was sufficient evidence in itself to show her fitness.
Illustration
(b) The question is as to the date of A’s birth.
An entry in the diary of a deceased surgeon regularly kept in the course of business, stating that, on
a given day he attended A’s mother and delivered her of a son, is a relevant fact.
Case Laws
In State of Rajasthan vs Mathura Lal Tara Chand on 20 January 1971 court held that in the instant
case it could not be disputed that the attendance of the Medical Officer, who is dead could not have
been procured.
Compounder Moti Lai, P.W. has stated before the trial Court that the injury report had been
prepared by Doctor Naveen Chand and that it bears his signature.
This statement of the compounder proves the injury report on the record and the injury report
having been proved, is admissible and relevant
Illustration
(e) The question is, whether rent was paid to A for certain land.
A letter from A’s deceased agent to A, saying that he had received the rent on A’s account and held
it at A’s orders is a relevant fact.
Case Law
In Sm. Savitri Devi v. Ram Ran Bijoy (AIR 1950 PC 1) it has been held that the principle upon which
hearsay evidence is admitted under Section 32(3) of the Evidence Act is that a man is not likely to
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make a statement against his own interest unless true, but this section does not arise unless the
party knows the statement to be against his interest.
Illustration
(i) The question is, whether a given road is a public way.
A statement by A, a deceased headman of the village, that the road was public, is a relevant fact.
It is made in any will or deed relating to the affairs of the family to which any such deceased person
belonged, or
in any family pedigree, or
upon any tombstone,
family portrait or
other thing on which such statements are usually made, and
when such statement was made before the question in dispute was raised
Principle
"The declaration must have been made 'ante litem motam'.
Declarations made before any dispute has arisen, although with the express view of precluding
controversy, are admissible.
Declarations made after a dispute has arisen would naturally create a bias in the mind and all
subsequent declarations become inadmissible.
Clause (7): Declarations relating to a transaction by which a right is created, asserted etc.:
A statement in any relevant document, however recent and though not more than 30 years old, is
admissible. Statements of facts contained in a will of a deceased person tending to show that the
properties are his self-acquisitions are admissible. This clause is to be read with section 13 (a) of I.E.
Act.
Clause (8): Statements made by a number of persons expressing their feelings or expressions:
When a number of persons assemble together to give vent to one common statement which
expresses their feelings produced in their mind at the time of making of statement may be given in
evidence.
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Section 33. Relevancy of certain evidence for proving, in subsequent proceeding, the truth of facts
therein stated.
Evidence given by a witness in a judicial proceeding, or before any person authorized by law to take
it, is relevant for the purpose of proving, in a subsequent judicial proceeding, or in a later stage of
the same judicial proceeding, the truth of the facts which it states, when the witness is dead or
cannot be found, or is incapable of giving evidence, or is kept out of the way by the adverse party, or
if his presence cannot be obtained without an amount of delay or expense which, under the
circumstances of the case, the Court considers unreasonable:
Provided ––
that the proceeding was between the same parties or their representatives in interest; that the
adverse party in the first proceeding had the right and opportunity to cross-examine;
that the questions in issue were substantially the same in the first as in the second proceeding.
Explanation. –– A criminal trial or inquiry shall be deemed to be a proceeding between the
prosecutor and the accused within the meaning of this section.
UNIT 3
Introduction
Secondary evidence is evidence that has been reproduced from an original document or substituted
for an original item.
For example, a photocopy of a document or photograph would be considered secondary evidence.
Another example would be an exact replica of an engine part that was contained in a motor vehicle.
If the engine part is not the very same engine part that was inside the motor vehicle involved in the
case, it is considered secondary evidence.
Nevertheless, a court may allow a party to introduce secondary evidence in a number of situations.
1. In order to enable a party to produce secondary evidence it is necessary for the party to prove
existence and execution of the original document.
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Section 63 gives a list of secondary evidence in five clauses. It includes the following:
2. Copies made from the original by mechanical processes which in themselves ensure the accuracy
of the copy and copies compared with such copies;
4. Counterparts of documents as against the parties who did not execute it;
5. Oral accounts of the contents of a document given by some person who has himself seen it.
Conditions
The list given above is not exhaustive. But when primary evidence is not available the secondary
evidence is permission subject to two conditions:
(i) Either the copy is made from original, or
(ii) It is a copy made and compared with the original.
When the original has been lost or destroyed the secondary evidence of the contents of the
document is admissible.
Illustrations
The original dying deceleration was lost. A head constable who maintained a copy testified to its
accuracy. This was allowed as corroborative evidence.
When a document was admitted without objection, it was held that omission to object to it’s
omission implied that it was a true copy and it was not opened to the appellate court to consider
whether the copy was properly compared with the original or not.
Secondary evidence:
1. Certified copies:
When the original document cannot be produced the certified copy may be admissible.
Certified copies of the money lender’s licenses are admissible in evidence. But uncertified ordinary
copy is not admissible.
The word ‘copy’ has not been defined in the Act. It obviously means a document prepared from the
original which is an accurate or true copy of the original.
Certified copy of registered sale-deed is not admissible except after explanation as to the non-
availability of the original in an appropriate manner.
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In absence of the original, Section 65(a) enabled court to receive secondary evidence.
Xerox copies of newspapers and tapes of edited versions of speech, telecast on T.V. were found
inadmissible as the evidence of the news reports, persons who had heard the speeches and original
tapes were not brought on record.
Illustration (c). Certified copy of will would be admissible; but copy of document not compared with
original, is not admissible.
For example, a counterfoil of the cheque is a secondary evidence as against the drawer.
Each counterfoil is the best evidence against the party signing it and his privies.
In such cases the oral evidence of the contents of a document must be given by some person who
himself has seen it.
6. Tape recording:
Tape-recording statements are admissible as a secondary evidence.
7. Call records:
The call records relating to cellular phones are admissible and reliable.
8. Loss of document:
Application moved for permission to lead secondary evidence based on ground of loss of document.
Presence of document proved from the facts pleaded. Secondary evidence is not illegal.
9. Photostat copy:
Photo-stat copy of family settlement was allowed to be produced before the court as secondary
evidence.
Application of the beneficiary son for grant of probate was dismissed as not proper. In this case the
testator while was in hospital, the beneficiary son meticulously drafted a will by giving details of
assets and liabilities of the testator including cash etc. lying on their Bank, though the testator had
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no document with him at time. Beneficiary son who was himself a doctor took active part in
execution of will and made an application for grant of probate.
Section 65: Cases in which secondary evidence relating to documents may be given
Principle:
Section 65 mentions seven cases in which secondary evidence is admissible. This section relates to
exceptions to the rule laid down in Section 64.
Application for production of secondary evidence must give full details and must be supported by a
proper affidavit.
Illustrations
Where the original manuscript of a leaflet was not shown to be in possession of the successful
candidate in an election, when the Photostat copy was prepared, secondary evidence of Photostat
copy is not permissible.
The document relating to a payment by cheque was in possession of the defendant and he did not
produce it saying that it was filed with the Income Tax Office, the court granted permission for
production of secondary evidence.
Clause 3:
When the original has been destroyed or lost.
When the original document is destroyed or lost and evidence to that effect was given that it was
not arising from person’s neglect or default then secondary evidence of its contents of the
document may be given.
Where the original document was lost, bare statement of person required to file document on
affidavit that document was lost would be sufficient.
Illustration
Where the original postmortem report is lost in transit, the evidence of doctor who conducted the
postmortem and who deposes the same before the court is admissible as secondary evidence.
Clause 4:
When the original is of such a nature as not to be easily movable.
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Illustrations
Legislative Proceedings, Bank Ledger, Public Record, inscription on wall, etc. These may be treated as
secondary evidence.
In case of public documents, except for certified copies by the Registering Office, no other secondary
evidence can be given.
Clause 6:
When the original is a document of which a certified copy is permitted by this Act, or by any other
law in force in India to be given in evidence;
Illustrations
Certified copies of registered mortgage deeds cannot be held to be public document.
Certified copies of a sale deed can be filed to prove ownership and to session over the disputed land
or property.
4. When evidence may be given as to the general result of documents examined by a person
skilled in the examination of such documents
Clause 7: When the original consists of numerous accounts or voluminous documents:
When the originals consist of numerous accounts or
other documents which cannot conveniently be examined in Court and
the fact to be proved is the general result of the whole collection.
Note:
Newspapers:
Newspaper is admissible without proof, but paper itself is not proof of its contents. The Supreme
Court said that without further proof it is at best second hand secondary evidence. A fact has first to
be alleged and proved and then newspaper reports can be taken in support of it but not
independently.
When unlawful acts of illegal mining operation encroaching into forest area take place the satellite
sketches based on support of allegations are admissible.
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But the same has to be substantiated by respondents in a trial before the competent court and the
petitioner is also entitled to rebut the same so that the rule of law would prevail.
Introduction
The Indian Evidence Act does not make an attempt to define what a presumption is.
Stephen defines it as a rule of law that courts and Judges shall draw a particular inference from a
particular fact, or from particular evidence, unless and until the truth of such interference is
disproved.
This definition speaks about mandatory presumption but not of permissive presumption.
In a presumption, an inference is drawn by the court from certain facts by supersession of any mode
of proof.
Reference:
When a document is produced in evidence, certain presumptions may arise in regard to them.
Some of the presumption as can be seen in Section 79 to 85 and section 89 are obligatory in the
sense that the court is bound to draw them, and other presumptions in Section 86 to 88 and Section
90, are merely permissive, in the sense that the court may or may not draw them.
Principle
As a general rule if a document is produced before a court, its execution must be proved by a
witness and if the document is required by law to be attested, its attestation must also be proved by
some witness.
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B seeking to prove the execution of mortgage deed is required by section 68 to call at least one
attesting witness for the purpose of proving the execution of the mortgage deed.
Circumstances may arise when the documents are produced in the court long after they have been
executed and the time elapsed between the execution and the production of the document in the
court may be so long that all the persons in whose presence the document was executed might have
died.
If the method of proof according to the above general rule is strictly followed documents will remain
unproved, section 90 of the Evidence Act is a provision for this kind of emergency.
(i) that the signature and every other part of the document which purports to be in the hand writing
of any particular person is in that person’s hand writing;
(ii) that it was dually executed and attested by the person by whom it purports to be executed and
attested.
The power under section 90 is only discretionary and not compulsory. It depends upon the court.
By the word ‘purport’ is meant “stating itself to be”. Therefore, by the term “a document purporting
to be thirty years old” means a document stating itself to be thirty years old.
No presumption of genuineness can be raised under this section, if the document is undated.
The court may, but is not bound to presume that a thirty-year old document is genuine.
The will is written by A’s lawyer C, and signed by A in the presence of D and E as attesting witnesses.
Later, in the year 1980, disputes having arisen between B and F over the ownership of the property.
B produces the will executed by A.
B is exempted of proving the execution of the will as the document is 30 years old when it is
tendered in evidence and the court may presume that the will in question was duly executed and
attested by A, D and E respectively by whom it purports to have been executed and attested.
The period of 30 years must be reckoned from the date, the document purports to bear.
If no date is given in a document, it can be proved by extraneous evidence that it was executed
thirty years ago.
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Thus, if a document is bearing the date by which it is 30 years old, or a document bearing no date
but proved to be thirty years old, is produced from a proper custody its execution may be presumed
by the court.
The court should be cautious about the age of a document. A document may be written yesterday
and a date of 30 years ago may be given.
The period of 30 years is to be reckoned not form the date upon which the document is filed in
court, but from the date on which, it, having been tendered in evidence, its genuineness or
otherwise became the subject of proof.
The period of 30 years is to be commuted from the date of its exaction to the date on which it was
sought to be put into evidence.
“Proper custody” means the custody of any person so connected with the deed that his possession
of it does not excite any suspicion or fraud.
Proper Custody is custody proved to have had a legitimate origin or an origin the legitimately of
which the circumstances of the case render probable.
Section 90 insists only on a satisfactory account of the origin of the custody and not on the history of
the continuance.
The mere production of an ancient document by a party to a proceeding affords no ground for its
presumption of its genuineness.
The party producing it must prove that it was in the proper custody.
The origin of custody has to be explained by the person producing the document if he happened to
be a person who is not normally supposed to have custody of the document.
Illustration
(a) A has been in possession of landed property for a long time. He produces from his custody deeds
relating to the land showing his titles to it. The custody is proper.
Case Law
In Darshan Singh v. Prabhu Singh, a deed relating to the affairs of a family of three brothers was
produced from the custody of their mother. It was held that the custody is proper, as there could be
no better custodian than the mother to whom all the three sons are alike.
Whenever the court entertains any doubt, the court may refuse to draw the presumption and
directs the party seeking to offer the document in evidence to prove it complying with the normal
rules of proof.
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Extent of presumption:
When a document purporting or proved to be 30 years old and produced from proper custody, the
following presumption may be raised:
(i) That the signature and every other part of the document which purports to be in the hand writing
of any particular person is in that person’s hand writing.
(ii) That the document was executed by the person by whom it purports to have been executed.
(iii) That the document was attested by the person by whom it purports to have been attested.
Nature of Presumption:
The expression ‘may presume’ used in this section clearly suggests that the court has discretionary
power either to presume or not to presume.
The judicial discretion should not be exercised arbitrarily and not being informed by reason.
The court while raising a presumption under this section must exercise considerable care and
caution and take into consideration all surrounding circumstances.
If the document produced is found to contain any erasures, over writing or other defects, the court
must refuse to draw the presumption of genuineness.
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Hearsay refers to testimony given in court by a person other than the one who perceived it.
The hearsay witness may not be able to say correctly and completely the truth of his statement.
Hearsay evidence “denotes that kind of evidence which does not derive its value solely from the
credit given to the witness himself, but which rests also, in part, on the veracity and competence of
some other person.”
The evidence is such that the witness has no personal knowledge about the fact in question, rather it
is derivative based on the second-hand knowledge.
“Sometimes it means whatever a person is heard to say; sometimes it means whatever a person
declares on information given by someone else; sometimes it is treated as nearly synonymous with
‘irrelevant’’’—STEPHEN.
A hearsay statement is defined as an assertion other than one made by a person while giving oral
evidence in the proceedings tendered as evidence of the facts asserted.
This means that oral evidence when tendered must be directly connected to the fact in issue. Any
other statement which is not directly connected to the fact in issue would be a hearsay statement.
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The rule against hearsay is stated as follows: “A statement made by a person not called as a witness
which is offered in evidence to prove the truth of the fact contained in the statement is hearsay and
it is not admissible.
If, however the statement is offered in evidence, only to prove that the statement was in fact made
it is not hearsay and it is admissible”- Justice De Silva
So essentially then what determines whether evidence is hearsay or not is going to be pegged
around the purpose for which the statement is given.
Evidence
Evidence given by a witness may be oral or documentary.
Section 60 of the Indian Evidence Act says that, oral Evidence to be admissible, must be direct.
If it is documentary evidence, the Evidence Act requires that ordinarily the original should be
produced, because a copy may contain omissions or mistakes of a deliberate or accidental nature.
Section 60
Section 60 of Indian Evidence Act reads as follows:
If it refers to a fact which could be seen, it must be the evidence of a witness who says he saw it;
If it refers to a fact which could be heard, it must be the evidence of a witness who says he heard it;
If it refers to a fact which could be perceived by any other sense or in any other manner, it must be
the evidence of a witness who says he perceived it by that sense or in that manner;
If it refers to an opinion, or to the grounds on which that opinion is held, it must be the evidence of
the person who holds that opinion on those grounds –
Exceptions
If it refers to an expert opinion available in treatises available for sale and the expert is dead or
unavailable to depose.
If it refers to the existence or condition of any material thing other than a document, the Court may,
if it thinks fit, require the production of such material thing for its inspection.
Hearsay Evidence must not be admitted. Hearsay Evidence is also known as derivative or second
hand or unoriginal evidence. It is the evidence of facts, which the witness has not learnt through his
own bodily senses, but learnt through the medium of others. It is regarded as ambiguous and
misleading.
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Hearsay evidence is excluded on the ground that it is always desirable, in the interest of justice, to
get the person, whose statement is relied upon, into court for his examination in the regular way, in
order that many possible sources of inaccuracy and untrustworthiness can be brought to light and
exposed, if they exist, by the test of cross- examination.
Examples
An informant is alleged to have given information to the D.S.P. that the accused will be following the
truck which carried the prohibited liquor. When this informant is not examined the evidence of
D.S.P. received by him is not admissible.
Where it is alleged that the boy was adopted on the date of his birth, the oral evidence of the boy in
proof of adoption is hearsay.
In a murder case the evidence of witness who came to the scene of occurrence immediately after
the occurrence though he did not see the accused persons attacking the deceased, but he learnt
about the same from eye-witnesses.
He sent information to the police. It was held that his evidence about such information though was
hearsay but corroborated by substantive evidence of eye-witness and therefore was admissible.
Thus, it comes not from the knowledge of person who deposes it, but through some other person.
3) The evidence is not given on oath or under personal responsibility by the original declarant.
8) its incompetency to satisfy the mind of a Judge about the existence of a fact
9) the person giving such evidence does not feel any responsibility.
The law requires all evidence to be given under personal responsibility, i.e., every witness must give
his testimony, under such circumstance, as to expose him to all the penalties of falsehood.
If the person giving hearsay evidence is cornered, he has a line of escape by saying "I do not know,
but so and so told me",
Exceptions:
Exceptions to hearsay Evidence are as follows:
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3) Admission and Confessions (Under Section 17 - Section 23 and Section 24 - Section 30):
An admission of liability or confession of guilt which takes place outside the court, is proved through
the testimony of the witnesses to whom the admission or confession was made.
Such witness is not a witness of fact as he has not seen or observed the main occurrence through
any of his senses but had only heard about it from the mouth of the party who admitted his liability
or confessed to the guilt.
Statements taken from sick persons who are about to die are also an exception to the hearsay rule.
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Over the years the law has evolved and the applicability of character evidence to civil and criminal
cases has become limited.
The character, sought to be proved, may be of the parties to the proceedings, the witnesses or even
third parties.
Reputation:
Reputation is the community opinion as to what a person is supposed to be.
Disposition:
Disposition has been defined as what a person actually is.
i.e. all the acquired and inherited traits which sums up a person’s individuality.
Character
As character includes both reputation as well as disposition, character means the general credit of
the person in the estimation of others plus the nature and inherent qualities of a person.
Disposition of a person can be known only to those persons who are close to him.
A person may have very high reputation, but his disposition may be very bad.
Character is different from conduct. Conduct is a stray act. it is single act, done on one occasion
while character is continuous act and there is repetition of the same act.
The character of a person is a summary of his past actions whether good or bad.
It should be noted that in law, reputation was the chief means of proving a person’s character.
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In recent years however, the focus has shifted towards the accused’s disposition to behave in certain
ways, previous convictions etc. as more reliable evidence of character.
References
Section 52 - In civil cases, character to prove conduct imputed, irrelevant.
In civil cases, the fact that the character of any person concerned is such as to render probable or
improbable any conduct imputed to him is irrelevant except in so far as such character appears from
facts otherwise relevant.
Explanation - In Section 52, 53, 54 and 55, the word "character" includes both reputation and
disposition;
Evidence may be given only of general reputation and general disposition and not of particular acts
by which reputation or disposition was shown. Exception is Section 54.
Character as Evidence
When the character of a person is the fact in issue, it may be used in both civil and criminal cases.
However, when the character is used as circumstantial evidence, then it is allowed in only criminal
cases and some special circumstances in civil cases.
e.g. if a person is charged with negligent driving, he cannot give evidence of fact of his character and
conduct has been such that he could not have been guilty of negligence.
Similarly, his opposite party cannot give evidence of the fact that his character and conduct had
been so bad that he must have been negligent.
Firstly, to prove its existence as one of the facts in the case, that is character as a fact in issue and
Secondly to prove its existence as circumstantial evidence in order to prove another fact therein.
In defamation cases for instance, the character of the plaintiff becomes a fact in issue.
When the plaintiff alleges that the defendant has defamed him and damaged his character, the
plaintiff’s character becomes a fact in issue as the plaintiff has to prove what his character was
before the defamation, and how this act of libel or slander has affected his reputation.
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Case Laws
In the case of Raghu Nath Pandey v. Bobby Bedi, the producer of a movie ‘Mangal Pandey’ based on
the life of a freedom fighter by the same name, was sued by the family members of Mangal Pandey,
on the grounds that the depiction of his character as a drunkard having illicit relationships with
prostitutes effected his reputation and that of his family members.
The makers of the movie asserted that what they depicted was true and that they had reached the
conclusion based on research. Thus, the court had to look into historical texts and determine his
reputation.
Similarly, in B. Vasanthi v. Bakthavatchalu a case dealing with the custody of the minor children of
the divorced parents, the wife asserted that the husband was of bad character as he had illicit affairs
with several women whom he brought home. She alleged that he was a habitual drinker and that he
beat the children while he was intoxicated, and it was also stated that he had discontinued their
daughter’s education.
The husband on the other hand while denying these allegations, claimed that the wife was a bad
influence on the children as she often threatened to commit suicide before them, she was also said
to be indifferent towards the children, he also claimed that she used to have illicit relations with
another man, who visited her at home frequently. He alleged that she prevented the daughter from
going to school in order to make her deliver letters to her paramour.
Thus, in this case, the characters of both the plaintiff and the defendant are facts in issue as it is
important to determine the character of the parents in order to decide who had the best interests of
the children in mind.
The Supreme Court while interpreting Section 6(a) of the Hindu Guardianship and Minority Act, 1956
in Geeta Hariharan vs. Reserve Bank of India stated that if it could be showed that the father of the
child was indifferent to the child then the mother would become the natural guardian. Thus, again
the character of the father will become a fact in issue as the guardianship of the child will depend on
the indifference of the father.
Any Person
Under Section 52 the expression 'the character of any person concerned' is used.
Therefore, includes third Parties and persons who are called as witnesses.
In the English case of Hurst v. Evans an insurance company was sued in order to collect money from
an insurance policy. The insurance company contended that the loss was a result of the plaintiff’s
servant’s dishonesty. Thus, the court held that the honesty of the servant was a fact in issue and as
such evidence was allowed in order to show that he was a person of questionable character as he
was always found in the company burglars and that he had entered the house with the help of a
false reference letter. This is also an example of how the character of a third party to the suit
becomes a fact in issue.
This is primarily used in defamation cases when a person causes injury to another’s reputation and
damages are calculated on the basis of the person’s character.
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Therefore, in suits for damages against defamation, breach of promise to marry, seduction, adultery
etc. evidence of character is admissible.
Similarly, in cases of guardianship, the character of the proposed guardian becomes relevant.
Section 10(1) of the Guardians and Wards Act, states that the qualifications of the proposed
guardian should be stated in the application itself and that no guardian can be appointed without an
enquiry into his fitness for the job. This has been interpreted to mean that where a court appoints a
man as guardian without inquiring into his character and fitness such a procedure will be declared
irregular.
Every accused person is at liberty to give evidence of the fact that he is man of good character.
In criminal cases, the accused is allowed to prove his good character, either by himself or by cross-
examination.
Phipson states that "Good character is not a defence, for no one would then be convicted, as
everyone starts with a good character.
However, in certain cases, good character may become favourable evidence in favour of an accused
in doubtful cases and where the prosecution fails to prove the guilt of the accused beyond
reasonable doubt.
When the accused in a bribery case pleads and produces evidences of good character, which the
Court regards as satisfactory, it must be taken in consideration to decide whether the guilt is proved
beyond reasonable doubt.
The defendant is, however, entitled to rely on the fact that he is of previous good character as
making it less likely that he would have committed the offence. If there is any room of doubt, his
good character may be thrown in the scales in his favour."
Case Laws
In Habeeb Mohammad v. State of Hyderabad, [AIR l954 SC 51] it has been held that in criminal
proceedings a man's character is often a matter of importance in explaining his conduct and in
judging his innocence or criminality.
Many acts of an accused person would be suspicious or free from all suspicions when the character
of the person by whom they are done is known.
Even on the question of punishment, an accused is allowed to prove general good character.
The reason is that the prosecution must prove the guilt of accused with the necessary evidence in
support of the charge.
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But the prosecution cannot take the help of bad character of the accused in order to establish its
case.
lf the prosecution is allowed to prove bad character of the accused, then that would prejudice the
mind of the Court. It makes the Court biased against the accused.
If evidence of bad character of the accused is permitted to be proved, the Court may come to the
conclusion that he has committed the offence in question. Therefore, this would prejudice the fair
trial to which the accused is entitled. However, there are three exceptions to the rule of the
irrelevance of bad character in criminal cases.
In Indian system of Law, an accused starts with a presumption of innocence; his bad character is not
relevant, unless he gives evidence of good character in which case, by way of rebuttal, evidence of
bad character may be adduced.
The prosecution gets the right to prove the bad character of the accused.
e.g. under section 110 of Cr.P.C., a habitual offender includes an offender who is by habit a robber,
house-breaker, or is so desperate and dangerous to the society then the very character of the
accused is in question and evidence to that effect is admissible;
In proceedings for the offence of dacoity under Sections 400, 401, Indian Penal Code, the bad
character of the person involved would be a fact in issue.
The evidence that the accused had committed similar criminal acts previously is admissible upon the
issue to decide whether the act was intentional or accidental.
If the evidence of bad character is introduced in order to establish a relevant fact which cannot be
proved separately the evidence of bad character is admissible.
Case Laws
In Public Prosecutor; APHC v. Bandana Ramayya, [2004 Cr.L.J. 3510 (AP)] it has been held that in a
rape case, where the medical evidence clearly points out that there was a forcible intercourse, the
bad character of the prosecutrix becomes irrelevant. If the bad character is itself a fact in issue, only
then evidence can be placed.
A previous conviction is not admissible in evidence against the accused, except where he is liable to
enhanced punishment under Section 75 of the Indian Penal Code, on account of previous conviction,
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or unless evidence of good character be given, in which case the fact that the accused had been
previously convicted of an offence is admissible as evidence of bad character.
Under Section 75 of the IPC, a person who has been previously convicted by a Court of an offence
punishable under Chapter XII or Chapter XVII of the IPC with an imprisonment of three years or
more, is liable for enhanced punishment if he had, again committed an offence under those chapters
subsequently.
Case Laws
In re: Kamya, it has been held that only after conviction of the accused, the charge for the previous
conviction has to be framed for giving enhanced punishment. In such a case, the prosecution has to
prove the previous conviction of the accused. The trial judge may, at his discretion, proceed or
refrain from proceeding, with the trial on the charge of previous conviction.
Normally, the honesty of a witness is presumed, and the witness is not allowed to adduce evidence
of his good behaviour until his character is attacked.
Law allows for the questioning of a witnesses’ character during cross examination. As per section
142 of the Indian Evidence Act, the witness may be cross examined in a manner as to impeach his
credit by injuring his character. This may be done even in cases where character evidence is not
relevant to decide the outcome of a case.
While attacking the witnesses character, evidence adduced must be pertinent to his veracity to tell
the truth, as the object is to ascertain the witnesses character as an honest person.
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Section 52 of the Indian Evidence Act makes it clear that evidence of character to prove conduct
imputed is irrelevant unless it appears from the facts to be otherwise relevant. Thus, the test for
admissibility is relevance.
Most civil cases deal with contracts, or promissory notes etc. which are not matters that involve
reckless wrongdoing, or morally reprehensive conduct, in a majority of cases, the subject matter is
irrelevant to the character of persons, so it is never accepted as evidence. Character evidence is thus
accepted only in situations where the facts show that it is relevant.
Though the test appears to be relevancy, there are several civil cases where the character of a
person becomes relevant and, yet character evidence is excluded.
For example, in tortuous claim against assault or negligence, the good character of the defendant
would be relevant, yet character evidence is not accepted in tortuous claims while it is accepted in
criminal actions for the same offences of assault or negligence.
Similarly, in quasi criminal cases, where features belonging to classes of action can be found, civil
courts do not entertain character evidence even if it could be accepted in a criminal court for the
same offence.
Likewise, it is seen that when criminal charges are involved in a civil suit character evidence is not
admissible.
One of the reasons for this is stated to be a policy decision in order to restrain civil proceedings
within manageable limits and prevent protracted legal proceedings.
It is said that such a move has been made in order to prevent unfairness to civil litigants as they
cannot be expected, to protect themselves against allegations of bad character which may range
over their whole life.
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However, this reasoning should hold good for criminal cases as well, as character evidence in
criminal cases may also involve imputations which may range throughout one’s life.
The reason for allowing for character evidence, here may be because of the fact that the
repercussions of a criminal trial are different from that of a civil case.
Criminal cases involve the possibility of imprisonment. For example, the Indian Penal Code provides
imprisonment of three months for assault without grave and sudden provocation.
While a tortious claim against assault will only result in damages. This might be one of the reasons
behind admitting character evidence in criminal cases.
1) Introduction:
Witnesses and Documents are the Chief sources of evidence.
A witness is a person who gives testimony or evidence before any Court.
Evidence given by a witness is called oral evidence while the evidence produced through documents
is called documentary evidence.
According to Section 3 of the Indian Evidence, 1872 documentary evidence means and includes all
documents produced before the Court for its inspection.
2) Definition of Document:
The document can be defined as," a piece of written, printed or electronic matter that provides
information or evidence or that serves as an official record.
Section 3 of Indian Evidence Act, 1872 defines Document as, “Document” means any matter
expressed or described upon any substance by means of letters, figures or marks, or by more than
one of those means, intended to be used, or which may be used, for the purpose of recording that
matter.
Illustrations
A writing is a document;
Words printed, lithographed or photographed are documents;
A map or plan is a document;
An inscription on a metal plate or stone is a document;
A caricature is a document.
3) Types of Documents
Documents are divided into two categories
Public Documents and Private Documents.
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Whereas the public documents are those which includes the interest of the public at large, private
documents are confined to the interests of the concerned persons only.
4) References
S. 74 of Indian evidence Act deals with definition of Public documents.
S. 75 talks about Private documents.
S.76 to S.78 deals with the modes of proof of public documents.
5) Evidentiary Value
Public documents are admitted in evidence as an exception to the hearsay rule as the facts
contained in them are of public interest and they are the statements made by authorised and
competent agents of public in the course of their official duties.
Comments
The mere fact that a document is kept in a public office does not make it a public document.
It must have been prepared by any public servant in the discharge of his official duty.
Such private documents are kept in Public offices are regarded as public documents.
Illustration
For example, S.51 of the Indian registration Act, 1908 provides for the maintenance of certain
records of the documents registered and S.57 of the same Act, enables the registration officer to
give certified copies of all such documents.
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This section simply provides that any document not coming under of the two clauses of S.74 is a
private document.
A deed of contract, memorandum, letter, a sale deed, etc. are private documents.
Comments
Sometimes, what is in nature a private record turns out to be public record when the public interest
is evolved and that is prepared by the public servant.
For example, the allotment of share certificates to members of the housing society of Adarsh
housing society, Mumbai was a private document between the society and the members.
But when the entire society was involved in fraudulent act of taking the government defence land
such record becomes record of public interest and they are accessible by public.
A question arose between the public document and the private document which should be relied
more.
In the case of State Of Maharashtra v. Md.sajid Hussein AIR 2008( SC 155) the SC had held when a
public document in the form of birth certificate is produced by the prosecution showing the age of
the victim below 16yrs, it should prevail over the date given in the FIR and also supplemented by
the affidavit.
In this case the accused forced the victim to flesh trade. In the FIR and supplementary affidavit, the
age was given as 18 yrs. On the basis of radiological test, the age was determined to be 14 to 16.
However, the prosecution produced the produced the birth certificate from municipality which
showed the date of birth as 16.
Any person who has a right to inspect a public document may obtain a certified copy of it from the
public officer whose custody it is and may produce before the court for purpose of proving the
contents of such public documents.
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1. Acts orders or notification of the central government or state government - By the certified
records certified by the heads of the department
4. Acts of executives or the proceedings of the legislature of a foreign country - By official journals
published by authority
5. Proceedings of municipal body in a state - By the certified copy of the legal keeper thereof or by
the printed published book of the authority.
By original,
With a duly certified copy under the seal of a notary public or of an Indian council or diplomatic
agent having legal custody as per the law of that country.
9) Case laws
A) Manjula V. Mani 1998 Cr. L. J 1476 (mad).
In this case Madras High Court Held that Hindu Marriage register is a public document. Therefore,
the certificate copies of such register may be obtained from the office of marriage registrar and the
same are admissible in evidence in a criminal charge of bigamy punishable u/s494 Indian penal code.
10) Conclusion
Public documents are those which is made by the public servant during the course of performing his
duty and these documents are also documents published by the sovereign authority and the
legislature. They are public in the sense there are kept in the custody of pubic offices and a certified
copy obtained and signed by the respective legal regal keeper or authority themselves is a proof and
they are regarded as primary evidence. They are presumed to be genuine unless otherwise their
legal veracity is questioned.
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Introduction
This note is related to:
o Section 59 and 60 of Evidence Act 1872
o Definition of Oral Evidence
o Hearsay evidence
o Evidential value of oral evidence
o Rules regarding oral evidence
o Illustration: “oral evidence must in all cases be direct”
o Exceptions of provision 59 & 60.
Oral evidence is a much less satisfactory medium of proof than documentary proof.
Oral evidence in all cases must be direct and not hearsay.
In Criminal cases oral evidence can prevail as it is direct evidence at the site of the Crime.
Section 59:
“All facts, except the contents of documents, may be proved by oral evidence.”
The meaning of the expression “oral evidence” is given in section 3 along with the definition of the
term ‘Evidence’.
(1) all statements which the Court permits or requires to be made before it by witnesses, in relation
to matters of fact under inquiry,
(2) all documents including electronic records produced for the inspection of the Court,
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However, the law of evidence does not follow this doctrine and instead requires the judge to
ascertain the portion of the evidence which is correct and based thereon decide the matter.
Case Law
In Balaka Singh v. State of Punjab, AIR 1975 the Supreme Court observed that “the Court must make
an attempt to separate grain from the chaff, the truth from the falsehood, yet this could only be
possible when the truth is separable from the falsehood.
Where the grain cannot be separated from the chaff because the grain and the chaff are so
inextricably mixed up, then the principle will not apply”.
In all civilized systems of jurisprudence there is a presumption against perjury (lying under oath).
The correct rule is to judge the oral evidence with the reference to the conduct of the parties, and
the presumptions and the probabilities legitimately arising in the case.
Section 60:
“Oral evidence must, in all cases whatever, be direct.”
Section 60 aims at rejection of evidence which is not direct.
All facts, except the contents of documents, may be proved by oral evidence
According to section 60 only a direct evidence of a fact which can be perceived by senses can be
given.
Evidence of a witness as to what was said to him by another person is not admissible, unless that
person himself deposes to that fact as a witness.
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Hearsay evidence is that evidence which comes not from the knowledge of the person who deposes
it but through some other person.
The word ‘hearsay’ is capable of various meaning and is ambiguous in the extreme. It has at least 3
distinct meanings:
Firstly: the word ‘hearsay’ may mean whatever a person is heard to say
Secondly: it may mean whatever a person declares on information given by someone else.
Thirdly: it may be synonymous with irrelevant.
1. If a question arises about a fact which can be seen, the witness produced must say that- he
himself saw it.
Illustration:
If the question is whether A shot B dead, the evidence should be of someone who saw A shooting at
B with his own eyes.
2. If a question arises about a fact which can be heard, the witness produced must say that he
himself heard it.
Illustration:
If some body’s statement or dying declaration or admission is to be proved, it must be proved by the
evidence of a person who himself heard it.
3. If the evidence is to be given about a fact which can be perceived by any other sense or in any
other manner, the witness produced must say that he perceived it himself in that sense or in that
manner.
Illustration:
If the question is whether a man died of fever or by poisoning, his dying declaration as to what
symptoms he perceived given to a doctor are relevant.
4. If the evidence is to be given about an opinion or on the grounds on which an opinion is made,
the witness produced must say that he made that opinion and on those grounds.
Illustration:
When a question is whether a custom exists, or a certain relationship between persons exists, or
whether a particular right of way exists or not, the person who has special knowledge and
experience about these should be produced and not the persons who say that they heard such a
man say so.
2)Material Things
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If it refers to the existence or condition of any material thing other than a document, the Court may,
if it thinks fit, require the production of such material thing for its inspection.
Other Exceptions
3) Res gestae under Section 6:
The statement of a person may be proved through another person who appears as a witness if the
statement is a part of the same transaction in issue.
4) Admission and Confessions (Under Section 17 - Section 23 and Section 24 - Section 30):
An admission of liability or confession of guilt which takes place outside the court, is proved through
the testimony of the witnesses to whom the admission or confession was made.
Such witness is not a witness of fact as he has not seen or observed the main occurrence through
any of his senses but had only heard about it from the mouth of the party who admitted his liability
or confessed to the guilt.
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Introduction
Difference between Oral evidence and Documentary evidence
Oral evidence is a statement of witnesses and documentary evidence is a statement of documents.
Documents are denominated as dead proof, as distinguished from witnesses who are said to be
living proofs.
Documentary evidence is superior to oral evidence in permanence, and in many respects, in
trustworthiness.
There are more ways of trying the genuineness of documentary evidence than there can be of
disproving oral evidence.
In many cases, the existence of documentary evidence excludes the production of oral evidence.
Principle
Sections 91 to 100 are based upon the principle that the best evidence must always be given, and
the acceptance of the fact that no matter how good a person’s memory may be, the best evidence of
the content of a document is the document itself.
The principle does not demand the largest amount of evidence – it simply requires the best evidence
and since this is documentary evidence, oral evidence is excluded.
Reference
The general rule excluding oral evidence in the presence of documentary evidence is laid down in
Sections 91 and 92.
The general rule is subject to the ‘exceptions’ contained in Sections 93 to 100 which speak of how
oral evidence may be used to interpret documents.
Section 91 - Evidence of terms of contracts, grants and other dispositions of property reduced to
form of document
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Under this Section, no oral evidence can be given of the terms of a written contract, grant or other
disposition of property.
The document itself is the best evidence to prove any fact. Such fact should be proved either by the
primary or secondary evidence of the document.
The section forbids the proof of the contents of a writing otherwise than by the writing itself. Even a
third party, who is seeking to prove a written contract, can prove it only by producing the writing.
The only oral evidence excluded by this Section is oral evidence regarding the terms written in a
document.
If there is no document, this Section does not apply.
For example, under Hindu law, a partition may be oral. If it is oral, Section 91 has no application.
But if it is in writing, the Section applies (and if it involves immovable property, the document must
be registered).
Exceptions
Exception 1-Appointment of a Public Officer:
Where the appointment of a public officer is required by law to be made by writing and the question
is whether an appointment was made, if it is shown that a particular person has acted as such officer
that will be sufficient proof of the fact of appointment and the writing by which he was appointed
need not be proved.
Exception 2-Wills:
Wills admitted to probate in India may be proved by the probate. The document containing the will
need not be produced. “Probate” is copy of the will certified under the seal of the court and,
therefore, is a sufficient proof of the content of the will.
Explanation 1.
Illustration
(a) If a contract be contained in several letters, all the letters in which it is contained must be proved.
Explanation 2.
Illustration
(c) If a bill of exchange is drawn in a set of three, one only need be proved.
Explanation 3.
The statement, in any document whatever, of a fact other than the facts referred to in this section,
shall not preclude the admission of oral evidence as to the same fact.
It was held in Javarasetty v. Ningamma, 1992, that oral evidence is not excluded when the writing in
question is not evidence of the matter reduced to writing; there is no reason for the Court to prefer
either documentary or oral evidence to the other.
Sections 91 and 92 supplement each other. They are both based on the “best evidence rule” though
they differ in some material particulars also.
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The Supreme Court held in Taburi Sahai v. Jhunjhunwala that a deed of the adoption of child is not a
contract within the meaning of section 91 and, therefore, the fact of adoption can be proved by any
evidence apart from the deed.
Exceptions
Exception 1
Invalidation of Document due to Fraud, etc.,
Section 92 applies only when there is no infirmity in the document; facts which invalidate a
document can be proved by oral evidence.
Proviso 1 deals with agreements whose validity has been impeached and should be read with
Section 31 of the Specific Relief Act.
Illustration
(d) ‘A’ enters into a written contract with B to work certain mines, the property of B, upon certain
terms.
A was induced to do so by a misrepresentation of B’s as to their value. This fact may be proved.
Exception 2
Silence
Proviso 2 deals with matters on which the agreement is silent.
It is under this proviso that oral evidence is admissible on matters which the document does not
speak of. The evidence given cannot be inconsistent with the written terms of the agreement.
Formality
Also, the Court considers the formality of the document when deciding whether or not the proviso
applies i.e. a Court may permit the missing links in a document drafted by a layman to be filled in by
oral evidence but may not do so if the document in question has been drafted by a team of lawyers.
Illustration
(f) ‘A’ orders goods of B by a letter in which nothing is said as to the time of payment, and accepts
the goods on delivery. B sues A for the price. A may show that the goods were supplied on credit for
a term still unexpired.
(h) ‘A’ hires lodgings of B, and gives B a card on which is written ––―Rooms, Rs. 200 a month.
A may prove a verbal agreement that these terms were to include partial board.
‘A’ hires lodgings of B for a year, and a regularly stamped agreement, drawn up by an attorney, is
made between them.
It is silent on the subject of board. A may not prove that board was included in the term verbally.
Exception 3
Conditions Precedent
Proviso 3 deals with conditions precedent to obligation.
For example, Section 144 of the Contract Act which deals with guarantees says ‘where a person gives
a guarantee upon a contract that a creditor shall not act upon it till another person has joined in it as
co-surety, the guarantee is not valid if that other person does not join.
Here, the agreement that the person would be under no obligation until a co-surety joined in the
guarantee may be proved.
Exception 4
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Recession or modification–
As per proviso 4, to rescind a document means to set it aside and to modify means to drop some of
it as cancelled or to modify some of its terms; such oral agreement may be proved.
This is, however, subject to one qualification stated in the proviso itself, namely, where the contract
is one is required by law to be in writing, or where it has been registered according to the law
relating to registration of documents, then proof cannot be given of any oral agreement by which it
was agreed either to rescind the document or to modify its terms.
Exception 5
Usages and customs-
The proviso 5, provides that the existence of any usage or a custom by which incidents are attached
to a particular type of contract can be proved.
But this is subject to the condition that the usage or custom of which proof is offered should not be
against the express terms of the document.
The usage should not be repugnant to or inconsistent with the document, for otherwise it would
nullify the document.
Exception 6
Relation of language of facts–
The facts upon which the document is to operate are sometimes set out in the contract itself and
sometimes not.
Oral evidence is also receivable to throw light upon the nature of a document.
The section does not fetter the power of the court to arrive at the true meaning of a document as
disclosed by all the relevant surrounding circumstances.
Section 93 deals with the Exclusion of evidence to explain or amend ambiguous document.
In Keshav Lal v Lal Bhai Tea Mills Ltd it was held that if the document had mentioned no price at all,
oral evidence of the price would have been allowed under section 92 as to a matter of the fact on
which the document is silent but not when the document mentions price of ambiguous nature.
Section 94 deals with the Exclusion of evidence against application of document of existing facts.
This section applies when the execution of the document has been admitted and no vitiating fact has
been proved against it.
In the case of General Court Enterprises P. Ltd v. John Philipose it was held that oral evidence of
explanatory nature was admissible.
Section 95 deals with the Evidence as to document unmeaning in reference to existing facts.
When the language of a document is plain but in its application to the existing facts it is meaningless,
evidence can be given to show how it was intended to apply to those facts.
Section 96 deals with the Evidence as to application of languages which can apply to one only of
several persons.
As per Schuthon Nayar v. Achuthan Nayar, where a promissory note mentioned a date according to
the local calendar and also according to the international calendar, but the two dates turned out to
be different, it was held that evidence could be offered to show which date was meant.
Section 97 deals with the Evidence as to application of language to one of two sets of facts to
neither of which the whole correctly applies.
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The principle of the section is that where the language of a document applies to one set of facts and
partly to another, but does not apply accurately to either, evidence can be given to show to which
facts the document was meant to apply.
Section 99 deals with who may give evidence of agreement varying terms of document.
The parties to a document or their representative-in-interest cannot give evidence of a
contemporary agreement varying the terms of the document.
Principle
This section defines Primary evidence as the document itself produced for the inspection of the
Court.
Primary evidence is evidence which the law requires to be given first.
The general rule requiring Primary evidence to be given of the litigated documents is based on the
Best Evidence rule.
An original document is the first permanent record of a transaction.
It is first-hand evidence and presumptively the most reliable.
Besides, documents are often interlinked or altered.
Therefore, it is desirable to have the original to see if alterations are part of the document or are
made subsequently.
The explanations 1 and 2 to the definition of primary evidence specify the scope of primary
evidence.
Explanation 1.
Where a document is executed in several parts, each part is primary evidence of the document.
Where a document is executed in counterpart, each counterpart being executed by one or some of
the parties only, each counterpart is primary evidence as against the parties executing it.
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The duplicates of partition deed executed and registered along with it whereby properties are
treated in favour of several persons are to be treated as original itself having the same operation
and effect as that of the other.
When a document is executed in counterparts, each part is primary evidence against the executing
party and his privies, but as against the non-executing party and his privies, it is only secondary
evidence.
Thus, if the transaction is a contract between A and B the document is copied out twice and A alone
signs one document, whilst B alone signs the other.
A then hands to B the document signed by himself and B hands to A the document signed by
himself.
Then as against A document signed by A is primary evidence; whilst as against B the document
signed by B is primary evidence.
When an instrument is executed by all the parties in duplicate or triplicate, and each party keeps
one, each instrument is treated as an original, and each is primary evidence of all others.
Explanation 2.
Where a number of documents are all made by one uniform process, as in the case of printing,
lithography or photography, each is primary evidence of the contents of the rest; but, where they
are all copies of a common original, they are not primary evidence of the contents of the original.
The accused was charged for allegedly giving fake visa after charging money, it was pleaded on
behalf of the accused that he is entitled to discharge as the document of visa was a photocopy and
thus secondary evidence. It was held by Delhi High Court that in a given case where photocopy is
used as the primary offending article, the same would be a primary evidence for the purpose of trial
of the said case.
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Newspaper
One specimen of a newspaper is not a copy of another specimen of the same newspaper of the
same date. They are all originals, each being primary evidence of the contents of the rest.
For proving the publication of a libel in a newspaper, any copy of the issue in which the libel
appeared would be primary evidence of the publication, in all the other copies of that issue.
But if it were necessary to prove the original libel from which the article was set up, the printed
paper would not be primary, but only secondary evidence of the manuscript and admissible only
under the conditions which rendered the reception of secondary evidence admissible. (Norton On
Evidence 242).
Carbon Copies
Carbon copies being made by uniform process are originals. They are primary evidence of each other
but merely secondary evidence of the common original.
Video evidence.
lt has been held that the permission of video evidence is a discretionary matter and not confined to
a limited set of circumstances like pressing need, such as when a witness was too ill to attend.
Thus, even a fugitive plaintiff was allowed to give video evidence for enforcing his civil right to a
money claim.
CCTV footage.
The Court has the power to view CCTV footage and video recordings, be it primary or legally
admissible secondary evidence, in the presence of the accused for satisfying itself as to whether the
individual seen in the footage is the accused in the dock.
The relevant considerations in deciding whether to make a video conference link order includes:
(i) the nature of the offence for which the witness risked arrest and whether he had already been
convicted of it;
(ii) the nature of any civil claim in which the witness ought to give his evidence by video conference
link and any relationship between the claim and the offence;
(iii) the witness's role in the proceedings;
(iv) the importance of the claim to the witness and the possibilities of litigating it elsewhere; and
(v) the likely disadvantage of video conference link evidence compared to live evidence. In the
instant case, it had been wrong to make an order.
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UNIT 4
Reference
Chapter VII, S.101 to S.114 of Indian Evidence Act deals with the provisions of "burden of Proof".
Definition
The word 'burden of proof' has not been defined in the Evidence Act.
Each party has to establish a fact which goes in his favour or against his opponent and this is the
burden of proof.
Extent of Proof
The rule of burden of proof in civil and criminal cases are of different nature.
1. Civil Action – preponderance of evidence [evidence of greater weight or more convincing than
that which is offered to refute it]
2. Criminal Action – proof beyond reasonable doubt [that degree of proof which produces conviction
in an unprejudiced mind]
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This means that the judge or jury must be able to answer “no” to the question “Is there any
reasonable possibility that the accused is not guilty?” before they can find the accused guilty.
This is because it is better to let 10 guilty persons escape rather than that one innocent person
suffers.
The general rule in criminal cases is that the accused is presumed innocent.
When an accused claims the benefit of the General Exception clauses of IPC, the burden of proving
that he is entitled to such benefit is upon him.
For example, if an accused claims the benefit of insanity in a murder trial, it is up to the accused to
prove that he was insane at the time of committing the crime.
Shifting of Onus
The Supreme Court in Abdulla Mohammed v. State explained the difference between “Burden” and
“onus”, it was held that “Burden of proof lies upon the person who has to prove a fact and it never
shifts, but the Onus of proof shifts”.
Such a shifting of Onus is a continuous process in evaluation of evidence. So basically, the burden lies
on the Prosecution but there are times when the accused is called upon to prove that his case falls
under an exception.
Then the onus is on the accused and it is considered as discharged if the accused person succeeds in
proving the preponderance of probability in his favor and he need not prove his stand beyond
reasonable doubt.
Thus, the burden of prosecution never shifts in a criminal case. Whenever a reasonable doubt
appears on the face of record, it goes to accused. ‘Benefit of doubt’ is a right of accused.
Rules
The rules for allocation of burden of proof are governed primarily by the provisions in Section 101 to
105 of IEA.
The rules propounded by these sections can be categorized as General rules and Specific rules.
General rules
Rule 1 - As per Section 101, specifies the basic rule about who is supposed to prove a fact. It says
that whoever desires any Court to give judgment as to any legal right or liability dependent on the
existence of facts which he asserts, must prove that those facts exist.
For example, A desires a Court to give judgment that B shall be punished for a crime which A says B
has committed. A must prove that B has committed the crime.
However, it is not very simple to categorize a fact as asserting the affirmative. For example, in the
case of Soward vs Legatt, 1836, a landlord suing the tenant asserted that the tenant did not repair
the house.
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But the same statement can also be said affirmatively as the tenant let the house dilapidate.
In this case, Lord ABINGER observed that In ascertaining which party is asserting the affirmative the
court looks to the substance and not the language used.
Looking at the substance of this case, the plaintiff had to prove that the premises were not repaired.
Thus, the court should arrive at the substance of the issue and should require that party to begin
who in substance, though may not be in form, alleges the affirmative of the issue.
Rule 2 - As per Section 102, the burden of proof in a suit or proceeding lies on that person who
would fail if no evidence at all were given on either side. The following illustrations explain this point
Illustration 1 - A sues B for land of which B is in possession, and which, as A asserts, was left to A by
the will of C, B's father. If no evidence were given on either side, B would be entitled to retain his
possession. Therefore, the burden of proof is on A.
Rule 3 - As per Section 103, the person who wants the court to believe in an alleged fact is the one
who is supposed to prove that fact unless it is provided by any law that the proof of that fact shall lie
on any particular person.
For example, A prosecutes B for theft, and wishes the Court to believe that B admitted the theft to C.
A must prove the admission.
Further, as specified in Section 104, if a person wants the court to believe in a fact that assumes the
existence of another fact, it is up to the person to prove the other fact also.
For example, A wishes to prove a dying declaration by B. ‘A’ must prove B's death. ‘A’ wishes to
prove, by secondary evidence, the contents of a lost document. A must prove that the document has
been lost.
Specific Rules
These rules specifically put the burden on proving certain facts on particular persons -
Rule 1 - As per Section 106, when any fact is especially within the knowledge of any person, the
burden of proving that fact is upon him. When a person does an act with some intention other than
that which the character and circumstances of the act suggest, the burden of proving that intention
is upon him.
For example, A is charged with traveling on a railway without a ticket. The burden of proving that he
had a ticket is on him.
Rules of Presumption
Court presumes the existence of certain things. For example, as per Section 107/108, court
presumes that a person is dead or alive based on how long he has not been heard of.
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Section 109, presumes that when two people have been acting as per the relationship of landlord -
tenant, principal - agent, etc, such relationship still exists and anybody who contends that such
relationship has ceased to exist has to provide proof.
Section 110 presumes that the person who has the possession of a property is the owner of that
property.
S.111.Proof of good faith in transactions where one party is in relation of active confidence.
Where there is a question as to the good faith of a transaction between parties, one of whom stands
to the other in a position of active confidence, the burden of proving the good faith of the
transaction is on the party who is in a position of active confidence.
Illustrations
(a) The good faith of a sale by a client to an attorney is in question in a suit brought by the client. The
burden of proving the good faith of the transaction is on the attorney.
As per Section 113A, When the question is whether the commission of suicide by a woman had been
abetted by her husband or any relative of her husband and it is shown that she had committed
suicide within a period of seven years from the date of her marriage and that her husband or such
relative of her husband had subjected her to cruelty, the court may presume, having regard to all the
other circumstances of the case, that such suicide had been abetted by her husband or by such
relative of her husband.
As per Section 113B, when the question is whether a person has committed the dowry death of a
woman and it is shown that soon before her death such woman had been subjected by such person
to cruelty or harassment for, or in connection with, any demand for dowry, the court shall presume
that such person had caused the dowry death.
Thus, when the presumption of the court is in favor of a party, the burden of disproving it rests on
the opposite party.
Illustration
The Court may presume -
(a) That a man who is in possession of stolen goods after the theft is either the thief or has received
the goods knowing them to be stolen, unless he can account for his possession;
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But the Court shall also have regard to such facts as the following, in considering whether such
maxims do or do not apply to the particular case before it -
As to illustration (a)—A shop-keeper has in his till a marked rupee soon after it was stolen, and
cannot account for its possession specifically, but is continually receiving rupees in the course of his
business;
Case law
Nawab Khan vs State 1990 cr l j. 1179, it was held by the court the moment the person with whom
sexual intercourse is committed, disposes before the court that she did not give the consent to
sexual intercourse, then the court shall presume that there was no consent. In such a case if the
accused claimed that there was consent then he has to prove that the person consented to the
sexual intercourse.
Exceptions -
Exception 1 - Section 105
When an accused claims the benefit of the General Exception clauses of IPC, the burden of proving
that he is entitled to such benefit is upon him.
For example, if an accused claims the benefit of insanity in a murder trial, it is up to the accused to
prove that he was insane at the time of committing the crime.
Case Law
In the case of K M Nanavati vs State of Maharashtra, AIR 1962, SC explained this point. In this case,
Nanavati was accused of murdering Prem Ahuja, his wife's paramour, while Nanavati claimed
innocence on account of grave and sudden provocation.
The defence's claim was that when Nanavati met Prem at the latter's bedroom, Prem had just come
out of the bath dressed only in a towel; an angry Nanavati swore at Prem and proceeded to ask him
if he intends to marry Sylvia and look after his children. Prem replied, "Will I marry every woman I
sleep with?", which further enraged Nanavati. Seeing Prem go for the gun, enclosed in a brown
packet, Nanavati too went for it and in the ensuing scuffle, Prem's hand caused the gun to go off and
instantly kill him.
Here, SC held that there is a presumption of innocence in favor of the accused as a general rule and
it is the duty of the prosecution to prove the guilt of the accused beyond any doubt. But when an
accused relies upon the general exception or proviso contained in any other part of the Penal Code,
Section 105 of the Evidence Act raises a presumption against the accused and also throws a burden
on him to rebut the said presumption. Thus, it was upon the defence to prove that there existed a
grave and sudden provocation. In absence of such proof, Nanavati was convicted of murder.
Exception 2 - Admission - A fact which has been admitted by a party and which is against the interest
of that party, is held against the party. If the fact is contested by the party, then the burden of proof
rests upon the party who made the admission.
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For example, A was recorded as saying that he committed theft at the said premises. If A wants to
deny this admission, the burden of proof rests on A to prove so.
Introduction
Presumptions are inferences which are drawn by the court with respect to the existence of certain
facts.
When certain facts are presumed to be in existence the party in whose favor they are presumed to
exist need not discharge the burden of proof with respect to it.
This is an exception to the general rule that the party which alleges the existence of certain facts has
the initial burden of proof but presumptions do away with this requirement.
A presumption is said to operate where certain fact are taken to be in existence even there is no
complete proof.
A presumption is a rule where if one fact which is known as the primary fact is proved by a party
then another fact which is known as the presumed fact is taken as proved if there is no contrary
evidence of the same.
"Shall presume". Whenever it is directed by this Act that the Court shall presume a fact, it shall
regard such fact as proved, unless and until it is disproved.
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Illustrations
The Court may presume ––
(a) that a man who is in possession of stolen goods soon after the theft is either the thief or has
received the goods knowing them to be stolen, unless he can account for his possession;
(c) that a bill of exchange, accepted or endorsed, was accepted or endorsed for good consideration;
(d) that a thing or state of things which has been shown to be in existence within a period shorter
than that within which such things or states of things usually cease to exist, is still in existence;
(e) that judicial and official acts have been regularly performed;
(f) that the common course of business has been followed in particular cases;
(g) that evidence which could be and is not produced would, if produced, be unfavourable to the
person who withholds it;
(h) that if a man refuses to answer a question which he is not compelled to answer by law, the
answer, if given, would be unfavourable to him;
(i) that when a document creating an obligation is in the hands of the obligor, the obligation has
been discharged.
But the Court shall also have regard to such facts as the following, in considering whether such
maxims do or do not apply to the particular case before it: ––
as to illustration (a) –– a shop-keeper has in his bill a marked rupee soon after it was stolen, and
cannot account for its possession specifically, but is continually receiving rupees in the course of his
business;
as to illustration (b) ––A, a person of the highest character is tried for causing a man’s death by an
act of negligence in arranging certain machinery. B, a person of equally good character, who also
took part in the arrangement, describes precisely what was done, and admits and explains the
common carelessness of A and himself;
as to illustration (b) –– a crime is committed by several persons. A, B and C, three of the criminals,
are captured on the spot and kept apart from each other. Each gives an account of the crime
implicating D, and the accounts corroborate each other in such a manner as to render previous
concert highly improbable;
as to illustration (c) –– A, the drawer of a bill of exchange, was a man of business. B, the acceptor,
was a young and ignorant person, completely under A’s influence;
as to illustration (d) –– it is proved that a river ran in a certain course five years ago, but it is known
that there have been floods since that time which might change its course;
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as to illustration (e) –– a judicial act, the regularity of which is in question, was performed under
exceptional circumstances;
as to illustration (f) –– the question is, whether a letter was received. It is shown to have been
posted, but the usual course of the post was interrupted by disturbances;
as to illustration (g) –– a man refuses to produce a document which would bear on a contract of
small importance on which he is sued, but which might also injure the feelings and reputation of his
family;
as to illustration (h) –– a man refuses to answer a question which he is not compelled by law to
answer, but the answer to it might cause loss to him in matters unconnected with the matter in
relation to which it is asked;
as to illustration (i) –– a bond is in possession of the obligor, but the circumstances of the case are
such that he may have stolen it.
114A. Presumption as to absence of consent in certain prosecution for rape.
In a prosecution for rape under clause (a), clause (b), clause (c), clause (d), clause (e), clause (f),
clause (g), clause (h), clause (i), clause (j), clause (k), clause (l), clause (m) or clause (n) of sub-section
(2) of section 376 of the Indian Penal Code (45 of 1860), where sexual intercourse by the accused is
proved and the question is whether it was without the consent of the woman alleged to have been
raped and such woman states in her evidence before the court that she did not consent, the court
shall presume that she did not consent.
Case law
Nawab Khan vs State 1990 cr l j. 1179, it was held by the court the moment the person with whom
sexual intercourse is committed, disposes before the court that she did not give the consent to
sexual intercourse, then the court shall presume that there was no consent. In such a case if the
accused claimed that there was consent then he has to prove that the person consented to the
sexual intercourse.
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Reference:
Part III, Chapter VII containing Section 115 to 117 of the Indian Evidence Act 1872, lay down the
provisions relating to the "doctrine of Estoppel"
Estoppel is rule of evidence, by which a person is not allowed to plead the contrary of a fact or state
of things, which he formally asserted as existing.
Principle
Section 115 of the Indian Evidence Act, 1872 embodies the Principle of Estoppel, as Follows....
When one person has by his declaration, act or omission, intentionally caused or permitted another
person to believe a thing to be true and to act upon such belied, neither he nor his representative
shall be allowed, in any suit or proceeding between himself and such person or his representative, to
deny the truth of that thing.
Illustration:
'A' intentionally and falsely leads 'B' to believe that certain land belongs to 'A' and thereby induces
'B' to buy and pay for it.
The land afterwards becomes the property of ’A’ and A seeks to set aside the sale on the ground
that, at the time of the sale, He had no title. He must not be allowed to prove his want of title.
The principle of Estoppel says that a man cannot approbate and reprobate, or that a man cannot
blow hot and cold, or, again that a man shall not say one thing at one time and later on say a
different thing.
Kinds of Estoppel:
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i) Estoppel by Record:
It results from the judgement of a competent court. If a judgement has become final, a party to the
dispute has no right to say against the judgement. It is contained in Sections 40 to 44 of the Indian
Evidence Act.
and no person who came upon any immovable property by the licence of the person in possession
there of shall be permitted to deny that such person had a title to such possession at the time when
such licence was given.
The doctrine is generally recognized that a tenant is estopped, while the tenancy continues, to deny
the title of his landlord.
nor shall any bailee or licensee be permitted to deny that his bailor or licensor had, at the time when
the bailment or licence commenced, authority to make such bailment or grant such licence.
Explanation (1).
The acceptor of a bill of exchange may deny that the bill was really drawn by the person by whom it
purports to have been drawn.
Explanation (2).
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If a bailee delivers the goods bailed to a person other than the bailor, he may prove that such person
had a right to them as against the bailor.
5. Equitable estoppel
The Evidence Act is not exhaustive of the rules of estoppel. Thus, although S. 116 only deals with the
estoppel that arises against a tenant or licensee, a similar estoppel has been held to arise against a
mortgagee, an executor, a legatee, a trustee, or an assignee of property, precluding him from
denying the title of the mortgagor, the testator, the author of the trust, or the assignor, as the case
may be.
Estoppels which are not covered by the Evidence Act may be termed equitable estoppels.
6. Estoppel by negligence;
To raise an estoppel under this rule there is required the presence of three elements:
(1) a neglect of some duty owed, to the person misled or to the public in general;
(3) the neglect must be the proximate cause of the estoppel-asserter's change of position.
The principle of estoppel cannot be invoked to defeat the plain provisions or a statute. There is no
estoppel against an Act of Legislature. Thus, if a minor represents himself to be of the age of
majority, and thereafter enters into an agreement, the agreement is void, and the minor is not
estopped from pleading that the agreement is void ab initio, as he was, in truth, a minor at the date
of making the contract. Estoppel only applies to a contract inter partes, and it is not open to parties
to a contract to estop themselves or anybody else in the face of an Act. The rule of estoppel is one of
evidence. It cannot prevail against a plain and mandatory provision of law.
The Supreme Court has observed that the doctrine of estoppel does not operate where the
mandatory conditions laid down by law on grounds of public policy are ignored. Thus, estoppel
would not apply against a sanction obtained by fraud or by collusion between the parties. (S.В.
Noronah v. Prem Kumari Khanna, (1980) 1 S.C.C. 52)
104
a) Constructive estoppel:
This phrase is rarely used, and it is submitted that it is wrongly used.
The adjective "constructive" is used in cases where the true state of affairs is different from what is
construed to be.
For example, under the Transfer of Property Act, registration of a document operates as constructive
notice of its contents. A man may really know nothing of the document or its contents, but because
it is registered, it is construed as if everyone has such knowledge - because if one wanted to have
such knowledge he could obtain it. The adjective is inappropriate when used with Estoppel. Either
the conditions of Estoppel are present in which case the principle operates, or they are not present
and the principle will not operate.
b) Estoppel by election
This arises in cases where there is a plurality of gifts or rights which are inconsistent or alternative
and the party who makes the gifts or creates the rights, shows by and express or implied action that
the person taking the gift or claiming the right should enjoy one of them, but not both of them.
Having made his choice, the person choosing cannot go back upon it and later attempt to choose the
other.
It also rises in cases where a person cannot approbate or reprobate under the same instrument.
c) Estoppel by silence:
Such Estoppel arises only when there is a duty to speak or disclose
If A and B are parties to a litigation and A contends that B is estopped from raising a particular plea
and B, in his turn, contends that A is estopped from raising another plea, and each establishes a case
for the application of the principle of Estoppel, then it is as if the two estoppels cannot out, and the
court will have to proceed as if there is no such plea on either side.
In this case the Appellant, a student was admitted to law course at Ganjam Law College. There was
no dispute that at the time of admission he had submitted his marksheet. He studied for 2 years and
was admitted to final year course. His result of Pre-law and intermediate examinations was withheld
on the ground that he was ineligible for admission as he secured 39.5% marks in M.A. examination.
Overruling the High Court decision, the Supreme Court held that Estoppel would apply.
The Court also pointed out that there was requirement of minimum marks 40% of marks for
graduates only. There was no requirements of any percentage of marks for postgraduates. There
was no Fraud or misrepresentation on the part of the candidate
Case Law 2
In a case, a judge, who has showed high age in his certificates right from the beginning of his career,
sought to deny it by showing actual municipal birth records, so as to retire at a later age. Held that
the judge is estopped.
Case Law 3
In another case, the wife was of Buddhist faith and the husband a Muslim. She sought a divorce
under Buddhist law. Held that she was estopped from denying her earlier committal to Islamic law.
105
Estoppel is the doctrine of law of evidence and prevents any party from blowing hot and cold at
different occasions according to his sweet will.
On the other hand, resjudicata prevents a person from harassing other by successive litigations on
the same cause.
The points of difference may be better explained by the following tabular form.
Resjudicata/Estoppel
1. The principle of resjudicata is a part of law of procedure and is founded on the ground of public
policy that there should be an end to the litigation. It is contained in section 11 of CPC.
On the other hand, the principle of estoppel is a part of law of Evidence and founded on the
principle of equity that one should not be permitted to say different things at different occasions. It
is contained in section 115 of the Indian Evidence Act.
3. Resjudicata ousts the jurisdiction of Court and prohibits the Court from trying any matter or issue
already finally decided.
Whereas estoppel is only a rule of evidence and prohibits a party from proving a different fact, other
than what he stated earlier, by adducing evidence.
4.The truth of the former decision is conclusively presupposed by the plea of resjudicata.
The rule of estoppel prevents a person from denying what he once induced another to believe to be
true and to act upon it.
7. Resjudicata shuts the door of a person to open it for agitating the same cause in successive
litigations.
On the other hand, estoppel shuts the mouth of a person to speak hot and cold at different
occasions.
106
Introduction
Most of criminal law is based on what society perceives as common-sense standards of acceptable
or non-acceptable behaviour in a given situation.
For example, murder is a crime in all cultures and societies, because no one wants to risk getting
deprived of his life at little or no notice.
Same reasoning would apply to lesser crimes like theft — that one cannot deprive another person of
property or money by theft/cunning/deceit etc.
Now, is it possible to declare someone a murderer or thief with no real evidence of him having been
involved in a theft?
The answer is No.
But there is another class of crimes called crimes against women, or matrimony related situations,
where law allows a presumption to be made without a prima-facie evidence in favour of that
presumption.
The presumption can be rebutted with contradicting evidence.
Presumption
A legal inference that must be made in light of certain facts.
Most presumptions are rebuttable, meaning that they are rejected if proven to be false or at least
thrown into sufficient doubt by the evidence.
Other presumptions are conclusive, meaning that they must be accepted to be true without any
opportunity for rebuttal.
107
Section 114A: This section deals with ‘presumption as to absence of consent in certain prosecutions
for rape. It reads as follows:
114A. In a prosecution for rape under clause (a), clause (b), clause (c), clause (d), clause (e), clause
(f), clause (g), clause (h), clause (i), clause (j), clause (k), clause (l), clause (m) or clause (n) of sub-
section (2) of section 376 of the Indian Penal Code, where sexual intercourse by the accused is
proved and the question is whether it was without the consent of the woman alleged to have been
raped and such woman states in her evidence before the court that she did not consent, the court
shall presume that she did not consent.
This section was inserted by the Criminal Law (Amendment) Act 1983 (43 of 1983) w.e.f. 25.12.1983.
This section was introduced because of the increasing number of acquittals of accused in cases of
rape. If she had been raped at a place where none could have witnessed – as it happens in most
cases – the prosecution would find it difficult to prove the offence beyond reasonable doubt.
Sometimes, medical or DNA evidence is available and more often, it is not available.
But, in a recent case in Dilip vs. State of M.P.: 2001(9) SCC 452, the presumption was raised but it
was held that in view of the infirmities in the evidence, the place of rape was not proved. It was held
that while the sole testimony of the prosecutrix could be acted upon and made the basis of
conviction without being corroborated in material particulars, in view of the infirmities in the sole
testimony of the prosecutrix which contradicted the medical evidence as well as the evidence of the
aunt of the victim to whom she had narrated the incident soon after the commission of the rape, it
was difficult to accept that consent was not there. On the question of consent, though presumption
under sec. 114A was raised, no finding, it was held, need be recorded because of the finding that the
prosecutrix was a willing party. The appeal was allowed and the appellant was acquitted in the
Supreme Court.
“113-B. When the question is whether a person has committed the dowry death of a woman and it is
shown that soon before her death such woman had been subjected by such person to cruelty or
harassment for, or in connection with, any demand to dowry, the court shall presume that such
person had caused the dowry death.
108
Explanation: For the purpose of this section, ‘dowry death’ shall have the same meaning as in sec.
304-B of Indian Penal Code’.
Under the section, it is first necessary to prove that such woman has been subjected by such person
to cruelty or harassment and secondly, such cruelty should have been or in connection with any
demand for dowry and thirdly that this must have been soon before her death. If these are proved,
the court ‘shall presume’ the person caused the dowry death. Of course, the words ‘shall presume’
mean that the court is, in such circumstances, bound to presume that such person had caused the
dowry death but still the presumption is rebuttable.
While examining the constituents of dowry death the court held that:
(a) when the death of a woman is caused by any burns or bodily injury; or
(b) occurs otherwise than under normal circumstances;
(c) and the aforesaid two facts spring within seven years of girl's marriage;
(c) and soon before her death, she was subjected to cruelty or harassment by her husband or his
relative;
The need for insertion of section 113-B as also sec. 304B in the Penal Code has been stated in the
91st Report of the Law Commission (1983) on ‘Dowry Deaths and Law Reform’.
Case Laws
In Shamlal vs. State of Haryana: AIR 1997 SC 1830, the Supreme Court had occasion to deal with sec.
113-B. It stated that it is imperative, for invoking the presumption under sec. 113-B, to prove that
‘soon before her death’ she was subjected to such cruelty or harassment. Where the prosecution
could only prove that there was persisting dispute between the two sides regarding the dowry paid
or to be paid, both in kind and in cash, and on account of the failure to meet the demand for dowry,
the wife was taken by the parents to their house about one and a half years before her death and
further that an attempt was made to patch up between the two sides for which a panchayat was
held in which it was resolved that she would go back to the nuptial home pursuant to which she was
taken back by the husband in his house about 10-15 days prior to the occurrence, but there was
nothing on record to show that she was either treated with cruelty or harassed with the demand for
dowry during the period between her having been taken to the parental home and her death, it is
not permissible to take recourse to the legal presumption under sec. 113B.
Irrespective of the fact whether the accused has any direct connection with the death or not, he
shall be presumed to have committed dowry death provided the ingredients of the section have
been proved. Where the death of the wife was concurrently found to be unnatural viz. by
strangulation, and there was demand for dowry and also there was cruelty on the part of the
husband, the presumption under sec. 113B must be held to be rightly drawn (Hemchand vs. State of
Haryana AIR 1995 SC 120).
In Gurbachan Singh vs. Satpal Singh: 1990 Crl LJ 562 (SC), the circumstantial evidence showed that
the wife was compelled to take the extreme step of committing suicide as the accused person had
subjected her to cruelty by constant taunts, maltreatment and also by alleging that she had been
carrying an illegitimate child. The suicide was committed within seven years after the marriage. The
Supreme Court held that presumption under sec. 113-B could be drawn.
109
In a case where the parents and the brother of the victim girl were not informed of the death and
the accused hurriedly cremated the dead body, the presumption was held attracted: (Shanti vs. State
of Haryana) (1991 Crl LJ 5 1713 (SC).
In this connection, it may be noted that there are a few differences between sec. 113-A and sec.
113-B. Whereas in sec. 113-A, the legislature used the words ‘may presume’ and the words ‘having
regard to all the circumstances of the case’, sec. 113B uses the words ‘shall presume’ and does not
use the words ‘having regard to all the circumstances of the case’.
On the other hand, sec. 113B uses the words ‘soon before the death’ and these words are absent in
sec. 113A. Section 113B deals with dowry death under sec. 304-B, while sec. 113A deals with
‘abetment of suicide’.
We do not think that sec. 113-B should use the words ‘may presume’ or ‘having regard to all the
circumstances of the case’. Having regard to the fact that in spite of all the new provisions
introduced in 1986, dowry deaths are still a regular feature, the existing provision of ‘shall presume’
must, in our view, be retained. As stated earlier, even so, the presumption is rebuttable.
We, therefore, do not suggest any amendment to sec. 113-B.
110
Introduction
Section 112 of Indian Evidence Act is similar to the generally held presumption in laws of many
countries, which presumes a child born during marriage to be fathered by the husband and makes it
difficult for a man to raise questions about paternity of his child.
It doesn’t use the word presume or presumption as such, but the words conclusive proof shows that
the intention is in nature of shall presume rather than may presume.
But of course, it can be rebutted if good evidence is provided in support of assertion that the
husband had no access to wife.
This section lays rules in existence with the rules of natural justice.
The legal presumption of paternity is applicable only to the offspring of a married couple.
It also assumes the existence of legal marriage.
Under this section, there is a conclusive presumption that a child born during the continuance of a
valid marriage is a legitimate issue of parents, no matter, how soon the birth is, after the marriage.
The husband who is strongly disputing the point of legitimacy of the child, can only rebut on the
issue of legitimacy which is deemed.
Where a married woman had admittedly lived for year with a man other than her husband and they
both had admitted that he was the father of her children born during that time, the presumption of
legitimacy was held to have been rebutted.
111
In the Roman law according to the well-known maxim Pater Est Quem Nuptioe Demonstrant (he is
the father whom the marriage indicates) the presumption of legitimacy is that a child born of a
married woman is deemed to be legitimate, and the person who says it is illegitimate has the burden
of proving it.
The section has no application over the dispute of maternity.
In a case, the fact of customary marriage between father and his first wife was difficult to prove
because it was performed 40 years back, which was way long. There was evidence, which revealed
the fact they lived together as wife and husband, and the appellant came to be born from such
wedlock, the presumption of the marriage being a valid marriage and so, the appellant being born
legitimately.
Blood test is an important piece of evidence to determine the paternity of the child. Though by a
blood test it cannot positively establish the paternity of the child, it can certainly exclude a certain
individual as the father of the child.
Therefore, while the negative finding in a blood test is definite, the positive finding only indicates a
possibility.
Now the DNA fingerprinting test has been much advanced and resorted to by the courts of law to
resolve the dispute of paternity of the child.
According to Mohammedan Law, a Mohammedan child, born within six months of the parents'
marriage, would be presumed to be illegitimate under the Mohammedan law.
It would be presumed to be legitimate under this section, if it were born during the continuance of
the parent's marriage.
According to Hindu law, to render a child legitimate, the procreation should take place after
marriage. It is enough that the birth takes place after marriage, though the procreation was before.
For example, if the pregnancy of a woman was concealed, and a child was born to her within about
four months of her marriage and she had been-driven out by the husband within a few days after
marriage, it was held that no presumption can be raised inside this section.
Where a child is born during the continuance of a marriage, and the husband disowning the child
fails to establish non-access to his wife beyond all reasonable doubts, then the presumption of
legitimacy is available.
112
In Prem Singh v Dalla Devi Where the marriage subsisted between the parties and the wife said that
she had sexual intercourse with her husband on 28 December 1979 and, the child was born on 2
August 1980, and the husband failed to prove non-access, it was held that the evidence by the
husband for disproving legitimacy and that he did not have sexual intercourse with the wife on 28
December 1979 alleged by the wife, is barred.
In the case of Sharmila Devi v Shankar Das, the two spouses had access to each other after marriage
for a number of days and the child was born after six months of the marriage. The Himachal Pradesh
High Court held the child as legitimate child.
Where evidence of access is given, it requires the strongest evidence of non-intercourse or other
proof beyond reasonable doubt to justify a judgment of illegitimacy.
The presumption is rebuttable.
In Ganashyam Chaturvedi v Radha Devi Where the child is born marriage, after 175 days after first
intercourse and access of husband to the wife before marriage is not proved, the presumption under
s 112 of the Evidence Act is not available and the child must be held an illegitimate child.
The word 'begotten' used in s 112 of the Act means 'conceived' and not 'born'.
The emphasis on birth during wedlock as against conception is there in s 112 for the reason that as a
general rule, it is the birth after marriage, which confers legitimacy on a child until its contrary is not
proved.
Under the second part of the section, a child born within 280 days from the dissolution of a valid
marriage will be presumed to be legitimate.
So, in the case of widowhood, though cohabitation is not possible, the law will presume in favour of
chastity of a woman and legitimacy of a child.
Where a child born some 365 days after the last period at which he could have been begotten by the
husband of his mother and 357 days after the death of the husband, was set as legitimate, it was
held that although such period of gestation was perhaps not absolutely beyond the bounds of
possibility, yet there being evidence that the mother had been married to her husband for 10 years
without having had any children by him, and also evidence which pointed strongly to the conclusion
of immorality on the part of the mother, the only reasonable finding was the illegitimacy of the child.
The presumption of a child born within 280 days of the dissolution of the marriage, being legitimate
is subject to the condition that the woman remains unmarried.
If the woman remarries before the birth of the child, the second part of the section would have no
application.
The child would be presumed to be the legitimate child of the second husband under the first part of
the section unless it is shown that the second husband had no access to the woman at any time
when the child could have been begotten.
When a child was born within 5 months after the disillusionment of marriage presumption of
legitimacy of the child arises. The burden shifts on the husband to prove that it was impossible to
have access with the divorced wife and so it is a illegitimate child.
113
In this rule 'access' and 'non-access' mean the existence or non-existence of opportunities for sexual
intercourse; it does not mean actual cohabitation.
The section has to be applied with reference to the facts and circumstances of each case. So, it
differs from one case to another.
The word 'access' in this section means 'effective access'.
Physical incapacity to procreate, if established, amounts to non-access within the meaning of this
section.
The presumption under this section is the conclusive presumption of law. It can be only displaced by
the proof of non-access between the parties to the marriage when the child could have been
begotten. One can prove non-access saying that he had no intercourse with his wife and he is
impotent.
114