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Law of Evidence Notes
Law of Evidence Notes
LAW OF EVIDENCE
INTRODUCTION
A legal dispute arises between the parties to a litigation when one of the parties asserts some
right and the other party denies it. The aggrieved party, i.e., the party whose rights are denied
approaches a Court having jurisdiction by presenting his pleadings. In the pleadings submitted
by him, the party instituting the case pleads facts and claims relief based on certain grounds.
The Court issues summons to the opposite party. Along with the summons a copy of the
pleadings presented by the party instituting the case is supplied to the opposite party. The
opposite party appears before the Court and presents its pleadings in reply to the pleadings
submitted by the party instituting the case.
In the pleadings submitted by the opposite party, he pleads his version of facts, and seeks
dismissal of the case against him. The Court compares the two pleadings, one submitted by the
party instituting the case and the other submitted by the opposite party. By doing so, the Court
separates two sets of facts. 1. Facts pleaded by the party instituting the case and admitted by
the opposite party. These set of facts are called ‘admitted facts’.
2. Facts pleaded by the party instituting the case and denied by the opposite party. These facts
are called the ‘disputed facts’.
As there is a consensus among the parties in respect of the admitted facts, they form the facts
of the case. In respect of disputed facts, the versions of the parties differ, and the Court has to
decide which facts of these two different sets should be treated as the facts of the case. In this
regard, the Court frames issues. Issues so framed are the questions of fact involved in the case.
These issues specify the exact controversy between the parties. The Court answers these
questions of fact based on the evidence on record, which is produced by the parties.
An analysis of the above discussion leads to the conclusion that in a case there can be four sets
of facts. 1. the actual facts, or the real facts;
The Court’s findings should be based on the ‘material before it’, which includes pleadings of the
parties, evidence on record and material objects. The judge cannot apply his personal
knowledge in finding the fact of the case. The decision of the Court is based on the facts
admitted by both the parties and the facts found by the Court.
CONCEPT OF FACT
Jurisprudentially, ‘fact’ may be viewed in two different ways:
1. First, fact may be viewed as distinguished from law.
Law is something which may be ascertained from the books of law. Anything which may not be
ascertained from the books of law is a fact.
In this sense, a fact is something which may be seen, heard, tasted, smelt or felt.
Illustrations
(a) That there are certain objects arranged in a certain order in a certain place, is a fact.
(b) That a man heard or saw something, is a fact.
(c) That a man said certain words, is a fact.
(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.
(e) That a man has a certain reputation, is a fact.
The definition of “fact” includes two parts. The first part deals with what may be called the
“physical facts”, while the second part deals with what may be called “psychological facts”.
2) “Relevant Fact” -
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 the provisions of Indian Evidence Act, relating to the relevancy of facts.
The word 'relevant' has two meanings. in one sense, it means "connected" and another sense
"admissible". One fact is said to be relevant to another when the one is connected with the
other, in any of the way referred to in the provisions of the Evidence Act relating to the
relevancy of facts as under Section 5 to 55
.
(i) Logical Relevancy - A fact is said to be logically relevant to another when by
application of our logic if it appears that one fact has a bearing upon another .
(ii) Legal Relevancy - A fact is said to be legally relevant when it is expressed as relevant
under Section 5 to 55 (Relevancy of Fact).
A fact may either be logically relevant or legally relevant. Where a fact bears such casual
relation to the other that it renders probable its existence or non-existence, it is said to be a
logically relevant fact. For instance, where it is to be determined where it is to be determined
whether A has placed the murder weapon in the field or not, the fact that B saw A walking
towards the field with the murder weapon is relevant.
The Evidence Act recognizes some of the kinds of causal relations. Thus, those kinds of causal
relations which are recognized by law are known as legally relevant fact. Therefore, while all
legally relevant facts are logically relevant, all logically relevant facts may not be legally
relevant.
..
3) Fact in Issue:
According to Section 3 the expression “facts in issue” means and includes — any fact from
which, either by itself or in connection with other facts, the existence, non-existence, nature, or
extent of any right, liability, or disability, asserted or denied in any suit or proceeding,
necessarily follows.
Explanation -
Whenever, under the provisions of the law for the time being in force relating to Civil
Procedure, any Court records an issue of fact, the fact to be asserted or denied in the answer to
such issue, is a fact in issue.
llustrations -
A is accused of the murder of B. At his trial, the following facts may be in issue —
That A at the time of doing the act which caused B’s death, was, by reason of unsoundness of
mind, incapable of knowing its nature
he expression “Facts in issue” refers to facts out of which a legal right, liability or disability
arises and such legal right, liability, or disability is involved in the inquiry and upon which the
Court has to give the decision. The question as to what to what facts may be “facts in
issue” must be determined by substantive law or the branch of procedural law which deals with
pleadings. Generally, in criminal cases the charge constitutes the facts in issue whereas in civil
cases the facts in issue are determined by the process of framing issues.
PROOF
Normally “proof” and “evidence” are mistaken to be synonymous. “Proof” of a fact is showing
the existence of the fact. Thus, a fact may be “proved”, “disproved” or “not proved”.
Proved
A fact is said to be proved when, after considering the matters before it, the Court either
believes it to exist, or considers its existence so probable that a prudent man ought, under the
circumstances of the particular case, to act upon the supposition that it exists.
Disproved
A fact is said to be disproved when, after considering the matters before it, the Court either
believes that it does not exist, or considers its non-existence so probable that a prudent man
ought, under the circumstances of the particular case, to act upon the supposition that it does
not exist.
Not Proved
Thus, where neither party can produce evidence in its favour, the fact is said to be not proved.
In normal parlance, expression “proof” included “dis-proof” also. Thus “burden of proof” is
burden not only of proving but also disproving depending upon circumstances.
EVIDENCE
Evidence is something which is used to prove or disprove a fact. Evidence, is itself a fact.
Evidence is classified as under
1. Oral Evidence
2. Documentary Evidence
However, under some legal systems there is a third type of evidence which is called as Real
Evidence, which is not recognized under Indian Evidence Act. Real Evidence is in the form of
objects which are covered under documentary 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; such statements are called oral evidence;
(2) all documents produced for the inspection of the Court; such documents are called
documentary evidence
Evidence can be said to be any matter of fact which produces a persuasion in the mind
regarding the existence and non-existence of some other matter of fact. Evidence may be oral,
which refers to the testimony of witnesses, or documentary, which refers to the documents
and electronic records tendered before the Court.
Kinds of Evidence
Direct Evidence
The evidence given by a witness who saw or heard or perceived the fact in issue or relevfant
fact. Under this the evidence is given by the witness on the basis of his own perception, for
instance eye witness. Direct evidence is considered as the best form of oral evidence of the fact
to be proved.
Indirect or circumstantial evidence are which attempts to prove the facts in issue by proving
other facts. They do not provide a definite proof, but gives a general idea as to the existence or
non existence of the facts in dispute.
Hearsay Evidence
It is the evidence given by a witness who derived it from the person who saw it. It is is the one
which witness neither personally seen it or perceived it through his senses, but has come to his
knowledge from other person It comes under the weaker category of evidence. The Act lays
down that hearsay evidence must always be excluded. However there are few occasions where
it is admissible.
Presumptions
Section 4 of the Indian Evidence Act, 1872, enunciates the law of presumption. It defines “May
Presume”, “ Shall Presume” and “Conclusive Proof”
May Presume
Whenever it is required by this Act that the court may presume a fact, it may it may regard the
fact as proved until and unless it is disproved or may call for the proof of it.
Thus, wherever the words “may presume” have been used, the court has the discretion to
either make a rebuttable presumption or call for confirmatory evidence. It must be noted here
that the presumption so made is not conclusive or incapable of being rebutted.
Shall Presume
Whenever it is directed by this Act ,that the court shall presume a fact, it shall regard the fact as
proved until it is disproved.
Unlike “may presume”, wherever the words “shall presume” have been used, the court has to
regard a fact as proved unless it is disproved. Thus, the court has to necessarily make a
rebuttable presumption regarding the existence or non-existence of a fact. For disproving a fact
so presumed or, in other words, rebutting a statutory presumption, the evidence has to be
clear and convincing. It must be such that, by judicial application of mind, it is established that
the real fact is not the one that has been presumed.
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.” The section provides for non-rebuttable presumptions, that is,
presumptions which are conclusive in nature.
Section 4 deals with two types of presumptions. Presumptions of Fact and Presumptions of
Law. Presumptions fact is a natural presumptions based upon the human experience which are
always rebuttable. The court enjoys a discretion either to presume a fact as proved or may call
evidence to disprove it. May presume cases come under the natural presumptions.
Presumptions of Law or legal presumptions are based upon a systematic analysis of facts. Legal
presumptions are of two types, rebuttable and irrebutable. Rebuttable presumptions are those
where the courts shall presume as fact as proved until it is disproved. The court has no
discretion except to presume the fact, however can allow the evidence to disprove it.
Irrebuttable presumptions are those where the court shall presume the fact as proved on proof
of another fact and cannot call any evidence to disprove it. Ex: Sec. 40 Relevancy of Judgments,
Sec 112 Legitimacy of Children.
The expressions ‘relevancy’ and ‘admissibility’ are often taken to be synonymous. But they are
not the same. Their legal implications are different. All admissible evidence are relevant but all
relevant evidence are not admissible. Relevancy is the genus of which admissibility is the
species.
Admissibility refers to the question as to whether the court must consider a relevant fact in
deciding upon the issue or not. A fact is admissible only if it does not infringe any of the rules of
exclusivity provided by law. Thus, logically relevant facts are relevant but may not be
admissible whereas legally relevant facts are relevant as well as admissible. Relevancy is a
question pertaining to the tendering of evidence before a court of law and is for the lawyers to
decide. On the other admissibility is for the judge to decide since it pertains to the weight that
must be attached to a piece of evidence tendered before the court.
The Indian Evidence Act applies to both civil and criminal cases. The Rules of Evidence are in
general same in both Civil and Criminal Cases. However, owing to some differences between
the nature of the civil cases and criminal cases, there are some differences in the rules of
evidence:
1. Confessions are applicable only to criminal cases. With reference to civil cases, the
parties may admit facts. Formal admissions need not be proved, and courts may accept
them as true and proceed to decide the cases on the basis of such admissions. But the
Courts are under a duty to ensure that a confession is not only voluntary but also true.
2. The main difference between the use of evidence in criminal and civil cases is the
burden of proof. Though in both the cases the initial burden is on the person who
initiates the case, in civil cases the burden of proof shifts from one party to another as
the case proceeds. On the other hand, the burden of proving the guilt of accused always
lies on the prosecution and never shifts on the accused.
3. Standard of Proof in criminal cases are stricter which means that the guilt of accused
must be proved beyond any reasonable doubt. Where as in civil cases the standard of
proof goes by probabilities.
4. The character evidence is no relevance in civil cases except in determining the quantum
of damages in suit for defamation, where as the character evidence is significant in
criminal cases.
5. Few provisions relating to admissions and estoppels apply only to civil cases, where as
confessions and character evidence are peculiar to criminal cases
Relevancy of Facts
“Facts which though not in issue are so connected with a fact in issue as to form part of the
same transaction are relevant, whether they occurred in the same time and place or at
different times and places”
Illustrations
(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
(b) A is accused of waging war against the 1Government of India by taking part in an armed
insurrection in which property is destroyed, troops are attacked and gaols are broken open.
The occurrence of these facts is relevant, as forming part of the general transaction, though A
may not have been present at all of them.
(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.
(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.
This section is based on the English Law of Evidence Doctrine of Res Gestae which means,
things done or words spoken. Indian Evidence Act doesn’t use the word Res Gestae but
holds that whenever any fact in issue all the facts which form the part of the same transaction
becomes relevant.
Sec. 6 read in the light of illustrations appended to it makes the following points clear:
1. Acts including statements which form the part of the transaction of which a fact in issue is
also a part are relevant.
2. Such acts and statements may be of the parties to the case or of third persons.
3. They must be contemporaneous with the fact in issue or must be so soon
before or after it that it may be considered as part of the same transaction of which the fact in
issue is a part.
4. Such acts or statements may take place at the same time and place or at different times and
places.
The statement must be a spontaneous statement and not a narrative of the past. This is
because if the statement is a spontaneous statement there is no chance of concoction and
hence it is reliable. If there is some time gap between the occurrence of the fact and the
statement, there is enough time to fabricate facts or to distort the fact, and its reliability is lost.
Such statement becomes hearsay. Similarly, an act accompanying the fact in issue is a relevant
fact if it is a spontaneous reaction. An act which is done at a later time is a premeditated act
and hence is not a relevant fact.
R v Christie
The accused was charged with indecent assault on a five year old boy. Shortly after the assault
the boy and his mother came up to the accused and the boy told his mother, “Mom, this is the
man.” The evidence of the statement of the boy identifying the accused was admitted as
forming the part of the same transaction, but evidence of the boy’s explanation of assault was
rejected as hearsay.
R v. Beddingfield
Here, a woman with a cut throat came running out of a house. She was crying continuously but
did not say a word about how the injury was caused. However, as soon as her aunt came she
told her, O Aunt, see what Beddingfield has done to me.
Such statements in order that they may be admissible as res gestae should be
contemporaneous with the transaction in issue, so as to give no time/opportunity for
concoction or fabrication. The statements should not amount to a mere of a past occurrence.
Ratten v Reginan
The accused was prosecuted for committing the murder of a woman by shooting her. His
defence was that the gun fired accidentally and that he did not intend to kill her. There was
evidence to show that the victim had tried to call the police shortly before her death. Her call
and the words she spoke were held to be relevant under s. 6. Her call showed that the shooting
was intentional and not accidental because no victim of accidental shooting can think of calling
police.
The cry of the children from the house when their mother was being killed by their father
became a part of the same transaction and therefore fell under section 6 and became
admissible as valid evidence.
The witness was allowed to give evidence of what the deceased said, it being a part of the transaction.
facts which are the occasion, cause, or effect, immediately or otherwise, of relevant facts, or
facts in issue, or which constitute the state of things under which they happened, or which
afforded an opportunity for their occurrence or transaction, are relevant
Illustrations:
(a) The question is, whether A robbed B. The facts that, shortly before the robbery, B went to a fair
with money in his possession, and that he showed it, or mentioned the fact that he had it, to third
persons, are relevant.
(b) The question is, whether A murdered B. Marks on the ground, produced by a struggle at or near
the place where the murder was committed, are relevant facts.
(c) The question is, whether A poisoned B. The state of B’s health before the symptoms ascribed to
poison, and habits of B, known to A, which afforded an opportunity for the administration of
poison, are relevant facts.
1. Facts which are the occasion, cause or effect of a fact in issue or relevant fact.
2. Facts which constitute the state of things under which a fact in issue or a relevant fact under
which they happened.
3. Facts which afforded opportunity for the happening of a fact in issue or a relevant fact.
4. Facts which constitute the state of things under which a fact in issue or a relevant fact under
which they happened.
5. Facts which afforded opportunity for the happening of a fact in issue or a relevant fact.
Occasion
Evidence can always be given of the set of the circumstances which constituted the occasion
for the happening of the principal fact. For example in R v Richardson that fact that the
deceased girl was alone in her cottage at the time of her murder constituted the murder.
Illustration (a) is also on the same point.
Cause
Evidence can be given of the set of the circumstances which constitute the cause for the
happening of the principal fact. Cause explains why a particular act was done that helps the
court to connect a person with act. For example, in a case where the question is whether a
person has taken a loan, the fact that he was running short of money can be shown as evidence
as the cause loan.
Effects
Every act leaves behind certain effects which not only records the happening of the act but also
throw light upon the nature of the act. Illustration (b) is on the same point. Such facts may be
either immediate or otherwise are relevant. R v Richardson, where a young girl was killed in her
cottage, the foot prints , the scattered things explain the nature of the act.
Opportunity
Circumstances which afford opportunity for the happening of a fact in issue are relevant.
Illustration (c) is on the same point.
State of things
The facts which constitute the state of things for the happening of a fact in issue are relevant
under this section.
"Any fact is relevant which shows or constitutes a motive or preparation for any fact in issue or
relevant fact.
The conduct of any party, or of any agent to any party, to any suit or proceeding, in
reference to such suit or proceeding, or in reference to any fact in issue therein or relevant
thereto, and the conduct of any person an offense against whom is the subject of any
proceeding, is relevant, if such conduct influences or is influenced by any fact in issue or
relevant fact, and whether it was previous or subsequent thereto.
Explanation 1.
The word “conduct” in this section does not include statements unless those statements
accompany and explain acts other than statements; but this explanation is not to affect the
relevancy of statements under any other section of this Act.
Explanation 2.
When the conduct of any person is relevant, any statement made to him or in his presence
and hearing, which affects such conduct, is relevant.
Motive
Motive, generally means that which moves or induces a person to act in a certain way. A desire,
fear, reason etc. which influences a person’s volition. Motive is productive of physical or
mechanical motion. Motive is often used as meaning, purpose, something objective and
external as contrasted with a mere mental state. Motive by itself is no crime, however heinous
it be. But once the crime is committed, the evidence of motive become important. Helps the
court to connect the person with the crime.
Illustration:
The facts that, A murdered C, that B knew that A had murdered C, and that B had tried to
extort money from A by threatening to make his knowledge public, are relevant.
According to illustration A has committed a murder of which B has knowledge and B tries to
extort money from A by threatening to make his knowledge public. A in consequence kills B
also. B’s Knowledge of A’s earlier murder and threatening him are relevant to show the motive
on the part of A for killing B.
Preparation
Acts of preparation are relevant under this section. Again preparation by itself is no crime. But
once an offence is committed the evidence of preparation becomes important. For example in
R v Palmer, where the death is caused by poisoning, the a fact shortly before the accused
procured the poison similar to the one administered is relevant
Conduct
Facts constituting the Conduct are also relevant under this section. The conduct of the party
before or after the transaction is also very relevant as circumstantial evidence.
Illustrations:
. A is accused of a crime
.
The facts, either before or at the time of, or after the alleged crime, A provided evidence which
would tend to give to the facts of the case an appearance favourable to himself, on that he
2. A is accused of a crime.
The facts that, after the commission of the alleged crime, he absconded or was in possession of
property or the proceeds of property acquired by the crime, or attempted to conceal things
which were or might have been used in committing it, are relevant
Explanation 1 to Section 8
Statements falling under the second category are relevant as conduct, inasmuch as they are
themselves acts.
As to the first category of the statements, Explanation 1 to sec. 8 provides that they are not
relevant except under the following two circumstances:
Sec. 9 deals with relevancy of facts which are introductory or explanatory in nature, or supports
or rebuts a fact in issue or a relevant fact, or which establishing identity of a person or thing.
Explanatory Facts
There are many pieces of evidence which have no meaning at all if considered separately, but
become relevant when consider in connection with some other facts. Such facts explain the fact
in issue or relevant fact.
Introductory Facts
Facts which are introductory of a relevant fact, are of great importance in understanding real
nature of transaction and being relevant. Therefore, evidence is allowed of facts which are
necessary to introduce fact in issue or relevant fact.
There are facts which are neither relevant as facts in issue nor as relevant facts but they
support the inference suggested by the facts in issue or relevant fact or contradict the facts in
issue or relevant fact.
Facts establishing identity of a thing or a person may be relevant in some cases. When the
identity of thing is in question, every fact which will be helpful to identify the thing is relevant.
One of the methods of establishing identity of the accused is ‘test identification parade. The
purpose of TI parade is “to check memory of eye-witness and also for prosecution to decide as
to who can be cited as eye-witness.”Its object is also to enable the eye-witness of the incident
to identify the accused before a Magistrate.
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
libelous 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.
(c) A is accused of a crime. The fact that, soon after the commission of the crime, A absconded
from his house, is relevant under section 8, as a 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.
(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 better offer." The 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 you are to hide this." B`s statement is relevant as explanatory of
a fact which is pat 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.
According to sec. 10, “Where there is reasonable ground to believe that two or more person
have conspired together to commit an offence or an actionable wrong, anything said, done, or
written by any one of such person in reference to their common intention, after the time when
such intention was first entertained by any one of them, is a relevant fact as against each of the
person believed to be so conspiring, as well for the purpose of proving the existence of the
conspiracy as for the purpose of showing that any such person was a party to it.” Facts in this
section are all separate and independent acts, not connected to each other, but for the
conspiracy. Therefore, prima facie existence of conspiracy is sine qua non for the applicability of
sec. 10. Unless prima facie existence of conspiracy is proved, facts under this section do not
become relevant.
Words “where there is reasonable ground to believe that two or more person have conspired
together” imply exactly that. The expression ‘reasonable ground to believe’ does not mean that
conspiracy should be proved before these facts become relevant. It certainly contemplates
something short of actual proof and means that there should exists prima facie evidence in
support of the existence of the conspiracy between two or more accused persons.
Conspiracy
The term conspiracy means a secret plan by a group to do something unlawful and harmful or
something which is not unlawful but by unlawful means. According to Stephen, “when two or
more persons agree to commit any crime, they are guilty of conspiracy whether the crime was
committed or not”.
It is not necessary in order to constitute a conspiracy that the acts agreed to be done should be
acts which if done should be criminal. A conspiracy consists of unlawful combination of two or
more persons to do that which is contrary to law or to do that which is wrongful towards other
persons. A mere agreement to commit an offence becomes criminal conspiracy.
Ingredients of Conspiracy
1. There must be an agreement between two or more persons who are alleged to conspire, and
2. The agreement should be to do or cause to be done:
(a) An illegal act, or
(b) An act which is not illegal but by illegal means.
Cases:
It was held that if two or more persons conspire together to commit an offence, each is
regarded as the agent of the other, and just the principal is liable for the acts of agent, so each
conspirator is liable for what is done by his fellow conspirator, in furtherance of the common
intention entertained by both of them.
It has been held that sec. 10 of the Evidence Act has been deliberately enacted in order to make
such acts or statements of the co-conspirator admissible against the whole body of
conspirators, because of the nature of the crime.
When any conspirator has assumed to do any act of conspiracy in furtherance of common
design, it is a part of res gestae. All conspirators must have “common intention” at the time
when the thing was said, done or written
It is held that confessions by accused made after the object of the conspiracy is carried out are
not relevant as the common intention was not then existing. In fact, the rule is that confession
made by the accused after common intention of parties was no longer in existence, sec. 10
cannot be invoked against co-accused.
Once it is shown that a person is out of conspiracy and statement made to the police officer
during post arrest period, whether such statement is a confession or otherwise touching his
involvement in the conspiracy, would not fall within the ambit of this section.
A person may be out of a conspiracy
1. because he drops out, or
2. because the conspiracy itself ends.
According to sec. 11 of the Indian Evidence Act, 1872, Facts not otherwise relevant are relevant
Secs. 6-55 of the Indian Evidence Act deal with different types of facts and make them relevant.
Certain facts which are not relevant under other sections are made relevant under sec. 11.
Therefore, this section is regarded as a residuary section. The effect of this section is, therefore,
to clearly enlarge the classes of relevant facts. A fact would be relevant if the conditions
specified in clauses (1) and (2) as explained by illustrations are fulfilled.
These clauses are so broadly worded that it, on the first reading, appears that they induct
logical relevancy into the Indian Evidence Act, and all other provisions in the Act in respect of
relevancy are rendered redundant. However, it is not true. For the purpose of interpretation, a
statute should be read as a whole, and every provision in the statute must be understood with
in the context of other provisions in the statute. Thus, if there is any provision or a set of
provisions in the Act which deal with any particular aspect of relevancy of facts, sec. 11 is not
applicable to such relevancy ‘Not otherwise relevant’ does not mean that such a fact is declared
to be not relevant under other sections, but that such a fact does not come under any other
sections.
1. A fact is declared to be relevant under any other section of the sections dealing with
relevancy of facts, i.e., secs. 6-55. The fact is relevant under that section.
2. A fact is declared to be not relevant under any other section of these sections. The fact is not
relevant.
3. A fact is neither declared to be relevant, nor declared to be not relevant. It may be relevant
under sec. 11 if the requirements of that section are fulfilled.
So also, at first sight, it would appear that this section would make every fact relevant because
of the wording of clause (b). But care must be taken not to give this section an improperly wide
scope by a liberal interpretation of the phrase “highly probable or improbable”.
It was held that “The words ‘highly probable or improbable’ indicate that the connection
between the facts in issue and the collateral facts sought to be proved must be immediate so as
to render the co-existence of the two highly probable. The relevant facts under this section
either (i) exclude, or (ii) imply, more or less distinctly, the existence of the fact sought to be
proved.”
Rajendra Singh vs. Ramganit Singh
It was observed that the words “highly probable” are of great importance, and the fact sought
to be proved must be so closely connected with the fact in issue or the relevant fact, that a
Court will not be in a position to determine it without taking them into consideration. Sec. 11
declares as admissible, facts which are logically relevant to prove or disprove the main fact or
the fact in issue.
There may be collateral facts which have no connection with the main fact, except by way of
disproving any material facts proved or asserted by the other side, i.e., when they are such as to
make the existence of the fact so “highly improbable” as to justify the inference that it never
existed.
Well-known instances of application of the first limb of sec. 11 are:
(a) Alibi: Alibi is a Latin word, which means elsewhere. It is used when the accused takes the
plea that when the occurrence took place he was elsewhere. In such a situation the prosecution
has to discharge the burden satisfactorily. Once the prosecution is successful in discharging the
burden it is incumbent on the accused who takes the place of alibi to prove it with absolute
certainly.
Illustration (a)
The question is, whether A committed a crime at Calcutta on a certain day. The fact that, near
the time when the crime was committed, A was at a distance from the place where it was
committed, which would render it highly improbable, though not impossible, that he
committed it, is relevant
(b) Non Access of Husband to Show Illegitimacy of the Child: Since legitimacy of the child
implies a cohabitation between husband and wife, for disproving the legitimacy the husband
has to prove that he had no cohabitation with his wife during the probable time of begetting as
he was in abroad.
(c) Survival of the Murder Victim: That the victim was alive on a date subsequent to the date
on which it is alleged that the accused committed his murder, is relevant under cl. (1) of sec. 11,
as the same is inconsistent with the charge against the accused.
Illustration
A is accused of murdering В on 10th August 2014. A offers to prove that В was alive on 25th
December 2016. As the fact is inconsistent with the charge against A, it is relevant under cl. (1)
of sec. 11.
(d) Commission of the Offence by a Third Person: Where a person accused of an offence wants
to show that the offence was committed by some other person, in the circumstances in which
the offence could not have been committed by both of them, the fact is relevant under cl. (1) of
sec. 11.
Illustration
A is charged with the murder of B. A wants to lead evidence that В was murdered by C. This is
admissible being inconsistent with fact in issue.
(e) Self Infliction of Harm: That the victim committed suicide, is a fact relevant under cl. (1) of
sec. 11 to show that he was not murdered by the accused.
Illustration
A is charged with the murder of B. A proves that В had committed suicide. The evidence is
admissible.
(f) Non-execution of Document: That a document has not yet been executed is a relevant fact
in a suit for performance of obligation under that document, because until and unless the
document is executed, no obligation arises under it.
Illustration
A files a suit for recovery of possession against В alleging that he has purchased the land. В
leads evidence that the deed of sale was not executed as yet. The fact is relevant
Under the second limb a fact which by itself or in combination with other facts make the
existence and non-existence of the fact in issue or relevant fact highly probable or improbable.
The words “highly probable” indicate that the Court has to go by the prohibits of the
circumstances as regards the existence or non-existence of fact in issue or relevant fact. It also
indicates that the connection between the facts in issue and the collateral facts sought to be
proved must be immediate as to render the co-existence of the two highly probable. Collateral
facts can be admitted in evidence if they make the existence of the fact in issue highly probable
or improbable.
It is well settled that it is not a mere reasonable probability but carries great weight in bringing
the court to conclusion whether facts exist or not.
In order to make a collateral fact admissible, the collateral facts must be established by
convincing evidence and when established these must afford a reasonable presumption as to
matter in dispute.
When a person is charged with forging a particular document, evidence is afforded to prove
that a number of documents apparently forged or held in readiness for the purpose of forgery
were found in possession of the accused.
R vs. Prabhudas
It was held that in a charge of forgery, the evidence offered to prove that a number of
documents apparently forged or held in readiness for the purpose of forgery found in
possession of the accused is not admissible. This section renders inadmissible the evidence of
one crime to prove the existence of another unconnected crime, even though it is cogent.
Illustration (b)
The question is, whether A committed a crime. The circumstance are such that the crime must
have been committed either by А, В, С or D, every fact which shows that the crime could have
been committed by either В, С or D, is relevant
In suits in which damages are claimed, any fact which will enable the Court to determine the
amount of damages which ought to be awarded is relevant. Under sec. 12, any fact which will
enable the Court to determine the amount of damages which ought to be awarded, will be
relevant in suits for damages.
Under this section the court can determine the amount of damages in an action based on
contract or tort. In a suit for damages, the amount of damages must be a fact in issue. Thus the
section lays down that evidence tending to determine, i.e., to increase or diminish damages is
admissible. Sec. 55 of this Act lays down the conditions under which evidence of character may
be given in civil cases to affect the amount of damages. Similarly sec. 73 of the Indian Contract
Act, 1872 also lays down the rule governing damages in actions in contract. In a suit for
damages for a breach of contract of marriage, the evidence as to status of the defendant may
be given for determination of the amount of damages.
Where the question is as to the existence of any right or custom, the following facts are
relevant under sec. 13:
1. Any transaction by which the right or custom in question was created, claimed,
modified, recognized, asserted, or denied, or which was inconsistent with its existence;
2. Particular instances in which the right or custom was claimed, recognized, or exercised
or in which its exercise was disputed, asserted or departed from.
Illustration
When any question as to the existence of any right or custom is in issue the
following facts under clause (a) and clause (b) are relevant: Clause (a) makes any transaction
relevant, if it is a transaction
1. by which the right or custom in question was created, claimed, modified, recognized,
asserted or denied, or
2. which was inconsistent with its existence.
1. any transaction; or
2. any particular instance,
as provided there under.
Relevancy of the Facts showing the existence of any state of mind body or bodily feeling
(Section 14)
Facts showing the existence of any state of mind, such as intention, knowledge, good faith,
negligence, rashness, ill-will or good-will towards any particular person, or 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.
Explanations
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.
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.
Sec. 14 deals with the relevancy of facts showing the existence of a person’s
1. state of mind,
2. state of body, or
3. bodily feeling.
Illustrations
(a) A is accused of receiving stolen goods knowing them to be stolen. It is proved that he
was in possession of a particular stolen article. The fact that, at the same time, he was in
possession of many other stolen articles is relevant, as tending to show that he knew
each and all of the articles of which he was in possession, to be stolen.
(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.
(c) A sues B for damage done by a dog of B’s which B knew to be ferocious.
The facts that the dog had previously bitten X, Y, and Z, and that they had made
complaints to B, are relevant.
(d) The question is whether A, the acceptor of a bill of exchange, knew that the name of the
payee was fictitious. The fact that A had accepted other bills drawn in the same manner
before they could have been transmitted to him by the payee if the payee had been a
real person, is relevant, as showing that A knew that the payee was a fictitious person.
(k) The question is, whether A has been guilty of cruelty towards B, his wife. Expressions of
their feeling towards each other shortly before or after the alleged cruelly, are relevant facts.
(l) The question is, whether A’s death was caused by poison. Statements made by A during
his illness are relevant facts
(m) The question is, what was the state of A’s health at the time when an assurance on his
life was effected. Statements made by A as to the state of his health at or near the time in
question are relevant facts.
(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.
(o) A is tried for the murder of B by intentionally shooting him dead. The fact that A on other
occasions shot at B is relevant as showing his intention to shoot B. The fact that A was in the
habit of shooting at people with intent to murder them is irrelevant.
(p) A is tried for a crime. The fact that he said something indicating an intention to commit
that particular crime is relevant. The fact that he said something indicating a general disposition
to commit crime of that class is irrelevant
Facts Bearing on Question Whether Act was Accidental or Intentional [Sec. 15]
Sec. 15 deals with relevancy of a series of similar facts. This section is an application of the
general rule laid down in sec. 14. It is merely a deduction from the more general provisions of
sec. 14. The series of acts relevant under thisection shows a system.
Where it is uncertain whether an act was done with a guilty knowledge or intention, or whether
it was innocent or accidental, proof that it formed one of a series of similar acts raises the
presumption that the act in question and the others together forming a series, were done upon
a system and were therefore not innocent or accidental.
Illustrations
(a) A is accused of burning down his house in order to obtain money for which it is insured. The
facts that A lived in several houses successively, each of which he insured, in each of which a
fire occurred, and after each of which fires A received payment from a different insurance
office, are relevant, as tending to show that the fires were not accidental.
In illustration (a) the fact that the houses of the person insured against fire were successively
burnt down on different occasions is relevant to prove that the incidents were not accidental
but part of a design or plan.
Illustrations
(b) A is employed to receive money from the debtors of B. It is A’s duty to make entries in a
book showing the amounts received by him. He makes an entry showing that on a particular
occasion he received less than he
really did receive. The question is, whether this false entry was accidental or intentional. The
facts that other entries made by A in the same book are false, and that the false entry is in each
case in favour of A, are relevant.
(c) A is accused of fraudulently delivering to В a counterfeit rupee. The question is, whether the
delivery of the rupee was accidental. The facts that, soon before or soon after the delivery to B,
A delivered counterfeit rupees to C, D and E are relevant, as showing that the delivery to B, was
not accidental.
Under sec. 15, like under sec. 14, the prosecution may place evidence of criminal acts other
than those charged, without waiting for the accused to set up a specific defence calling for
rebuttal evidence. When the Act in question forms part of a series of similar occurrences,
evidence of similar facts is admissible, to prove intention or knowledge of the person and to
rebut the defence of accident, mistake, etc.
The definition makes it clear that an admission is statement in oral or written form including
electronic forms like pen drives, disks, floppies suggesting an inference as to existence or non
existence of any fact in issue or a relevant to the fact in issue.
As already defined above, admissions are statements that attach a liability, as inferred from the
facts in issue or relevant facts, to the party who made such statements; the statement,
denouncing any right, should be conclusive and clear, there should not be any doubt or
ambiguity. This was held by the Supreme Court in Chikham Koteswara Rao v C Subbarao (AIR
1981 SC 1542). They are only prima facie proof and not conclusive proof.
Admissions can be either formal or informal. The formal admissions are also called judicial
admissions made during the proceedings, while the latter is made during the normal course of
life. Judicial admissions are admissible under Section 58, (facts admitted through pleadings
need not be proved.) of the act and are substantive. They are a waiver of proof, that is, no
further proof is needed to prove them unless the court asks the same.
The Supreme Court in Nagindas Ramdas v Dalpatram Ichharam explained the effect of it,
stating that if admissions are true and clear, they are the best proof of the facts admitted.
Through informal or casual admission, the act brings in every written or oral statement
regarding the facts of the case (by the party), under admission.
A person’s conduct may also be taken as an admission. In an Australian case, Mayo v Mayo a
woman registered the birth of her child but did not enter the name of the father or his
profession. The court said that either she did not know who the father was or she was
admitting that the child is illegitimate. In either case, there is an admission of adultery and an
admissible evidence of adultery.
Admission is a statement of facts, asserting or denying them. Admissions are of two types:
1. Formal Admissions
2. Evidentiary Admissions
Formal admissions are admissions made in the proceedings of a case. They are often, made in
the pleadings. They may also be made through the submissions of parties or their advocates.
Formal admissions are binding upon the parties and therefore, the facts so admitted need not
be proved
On the other hand, evidentiary admissions are made outside the court before or while the case
is pending in the court.
A self-serving statement is one, which is beneficial to the person making it. A self harming
statement is one, which is against the interest of the person making it.
As self-serving statement are beneficial to the maker, and therefore they are not reliable.
Hence, they are not relevant except in certain circumstances.
On the other hand, self-harming statements are against the interest of the maker and therefore
the courts readily believe them because a person will not make a statement against his interest
unless it is true.
Illustration
The question between A and B is, whether a certain deed is or is not forged. A affirms that it is
genuine, B that it is forged. A may prove a statement by B that the deed is genuine, and B may
prove a statement by A that the deed is forged; but A cannot prove a statement by himself that
the deed is genuine, nor can B prove a statement by himself that the deed is forged.
Thus the admissions are the best evidence though its relevancy depends upon the conditions as
mentioned in Sections 18 to 20
Section 18, 19 and 20 lays down the persons who can make admissions. Sec 18 persons who are
related to the suit or proceeding and Ss 19 and 20 relate to the third persons
Statements made by party to the proceeding, or by an agent to any such party, whom the Court
regards, under the circumstances of the case, as expressly or impliedly authorized by him to
make them, are admissions.
(1) By party interested in subject-matter persons who have any proprietary or pecuniary
interest in the subject-matter of the proceeding, and who make the statement in their
character of persons so interested,
(2) By person from whom interest derived- Persons from whom the parties to the suit have
derived their interest in the subject-matter of the suit, are admissions, if they are made during
the continuance of the interest of the persons making the statements.
Sec 19 Admissions by persons whose position must be proved as against party to suit"
Statements made by persons whose position or liability it is necessary to prove as against any
party to the suit are admissions, if such statements would be relevant as against such persons
in relation to such position or liability in a suit brought by or against them, and if they are made
whilst the person making them occupies such position or is subject to such liability.
Illustration: A under takes to collect rents for B. B sues A for not collecting rent from A. A
denies that rent was due form C to B. A statement by C that he owed rent to B is an admission,
and is a relevant fact against A.
Statements made by persons to whom party to the suit has expressly referred for information
in reference to a matter in dispute are admissions.
Illustration: The question is whether a horse sold by A to B is sound. A says to B “Go and ask C,
he know all about it:”. C’s Statement is an admission
When Admissions can be proved by or behalf of the persons making them ( Sec 21)
Admissions are the best evidence as they always go against the person making them and
relevant as long as they are against the interest of the person making them. But section 21 lays
down an exception as to when the admissions may be proved by or on behalf of the person
making them
Sec 21 - Proof of admissions against persons making them, and by or on their behalf.-
Admissions are relevant and may be proved as against the person who makes them or his
representative in interest; but they cannot be proved by or on behalf of the person who makes
them or by his representative in interest, except in the following cases:--
(1) An admission may be proved by or on behalf of the person making it, when it is of such a
nature that, if the person making it were dead, it would be relevant as between third persons
under section 32.
(2) An admission may by proved by or on behalf of the person making it, when it consists of a
statement of the existence of any state of mind or body, relevant or in issue, made at or about
the time when such state of mind or body existed, and is accompanied by conduct rendering its
falsehood improbable.
(3) An admission may be proved by on behalf of the person making it, if it is relevant otherwise
than as an admission.
Illustrations
(a) The question between A and B is, whether a certain deed is or is not forged, A affirms that it
is genuine, B that it is forged.
A may prove a statement by B that the deed is genuine, and B may prove a statement by A that
the deed is forged; but A cannot prove a statement by himself that the deed is genuine, nor can
B prove a statement by himself that the deed is forged.
(b) A, the Captain of a ship, is tried for casting her away. Evidence is given to show that the ship
was taken out of her proper course. A produces a book kept by him in the ordinary course of his
business showing observations alleged to have been taken by him from day to day, and
indicating mat the ship was not taken out of her proper course. A may prove these statements,
because they would be admissible between third parties, if he were dead, under section 32,
clause (2).
(c) A is accused of a crime committed by him at Calcutta. He produces a letter written by
himself and dated at Lahore on that day, and bearing the Lahore post mark of that day. The
statement in the date of the letter is admissible, because, if A were dead, it would be
admissible under section 32, clause (2).
(d) A is accused of receiving stolen goods knowing them to be stolen. He offers to prove that he
refused to sell them below their value. A may prove these statements, though they are
admissions, because they are explanatory of conduct influenced by facts in issue.
(e) A is accused of fraudulently having in his possession counterfeit coin which he knew to be
counterfeit. He offers to prove that he asked a skillful person to examine the coin as he
doubted whether it was counterfeit or not, and that the person did examine it and told him it
was genuine. A may prove these facts for the reasons stated in the last preceding illustration
Where the admission is made under an express or implied agreement that the evidence of the
admission shall not be given in any civil case which may be instituted or which may be pending
against the party making admission, such evidence of admission is barred by sec. 23.
Explanation to sec. 23 provides that nothing in sec. 23 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 sec. 126.
Similarly, sec. 81 of the Arbitration and Conciliation Act, 1996 excludes certain statements and
admissions made by the parties to a conciliation proceeding from being proven in civil cases
and arbitration proceedings.
Conclusiveness of Admissions
Sec. 31 makes it clear that admissions are not conclusive proof of the matters admitted but
they may operate as estoppels under the provisions hereinafter contained.
The term confession is not defined under Indian Evidence Act unlike in English Law of Evidence
Act. All the provisions relating to confessions dealt under the heading of Admissions which
signifies that the legislature didn’t intend to distinguish both. The definition of Admission under
section 17 applicable to confession too. Admission is a statement made orally or in written form
which suggests an inference to the fact in issue or relevant fact. If the statement is made in civil
proceeding it is admission and if it is made in criminal cases it is confession. Thus the confession
is a statement made by a person charged with a crime suggesting an inference as to any facts in
issue or relevant fact. The inference that the statement should suggest that he has committed
the crime. An admission is a genus where as confession is a species of it. One practical effect
would be if a statement which cannot be a confession can still be an admission.
Sir Stephen defines confession as an “admission made at any time by a person charged with a
crime stating or suggesting that he committed that crime.” The Privy Council in Pakala Narayan
Swami V. Emperor, held that “A confession must either be admitted in the context of any
offence or in relation with any substantial facts which inaugurate the offence with criminal
proceedings. And an admission of serious wrongdoing, even conclusively incriminating fact is
not itself a confession”. For example an admission by the person that he is the owner or having
the possession of a knife or a gun which caused the death of another person by itself is not a
confession.
This definition was approved by Supreme Court in Plavinder Singh v State and held that Firstly,
the confession must either admit the guilt in terms or substantially all the facts which constitute
the offence. Secondly, a mixed up statements (like mixture of inculpatory and exculpatory
Statements) which though contains a confessional element will still lead to acquittal is no
confession. It held that a confession must either accept in full or reject in full. It held a
confession or an admission must either accept in full or reject in full. The court cannot accept
inculpatory statement and convict a person by rejecting the exculpatory statement totally.
However, the Supreme Court in Nishi Kanth Jha v State held that there is no wrong on relying
some part of statements confessed by the accused and neglecting the other part, the court has
traced out this concept from English Law and when court in its capacity understood that it has
enough evidence to neglect the exculpatory part of the confession, then it may rely on the
inculpatory part such confession.
Conclusively we can understand that the expression of confession means any statements made
by an accused which proves his guilt. And there is just a thin line difference between the two
terminologies of the Indian Evidence Act that admission is no other different term than
admission as a confession only ends up in admission of guilt by the accused.
Both Confession and Admissions have many common features that all the provisions relating to
them occur under Admission. In both the cases the statements suggest an inference as to a fact
in issue or a relevant fact. As the definition of admission is also applicable to that of confession
and confession comes under the topic of ‘admission,’ it can be inferred that admission is a
broader term and it covers confessions. Hence, all confessions are admissions but not all
admissions are confessions. However, there are few points which distinguishes them. They are
as under:
The rules of evidence requires the persons with the knowledge of facts in any case should come
personally to the court and depose. Section 32 however, lays down an exception that where a
person having the knowledge of facts of the case but due to the reasons mentioned in the
section is unable to attend the court and depose, any person to whom such knowledge is
transmitted can give evidence and such evidence is held to be relevant.
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, or relevant facts made by a person who is dead, or who cannot
be found, or who has become incapable of giving evidence, or whose attendance cannot be
procured without an amount of delay or expenses which, under the circumstances of the case,
appears to the Court unreasonable, 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, and whatever may be the nature of the
proceeding in which the cause of his death comes into question.
Section 32 is a pretty long one. It provides an exception to the rule of exclusion of hearsay
evidence. It is based upon the principle that the person who has first hand of knowledge of the
facts of the case, but who, for the reasons mentioned in the section unable to attend the court,
then his knowledge should be transmitted to the court through another person. The law wants
best evidence in all the cases.
Dying Declaration:
Statement by a person as to the cause of his death or any circumstances which resulted in his
death. Such statements shall become relevant in all the cases in which his death comes in as
question. The section further lays down that such statements are relevant whether the person
making them was or was not under the anticipation of death and whatever be the nature of the
case in which the cause of his death comes in as question.
1. Under English Law, the statement is relevant only in criminal cases of murder or
manslaughter (R v Mead). But under Inian Law such statements are relevant in all the
cases whether civil or criminal cases where the cause of the death of the person comes
in as question
2. Under English law the person who is making the statement must be in expectation of
death. ( R v Jennings) . Under Indian Law anticipation of death is not necessary.
Statement is made by a person as to the cause of his death, or as to any of the
circumstances of the transaction which resulted in his death, in cases in which the cause
of that person’s death comes into question. ( Pakala Narayana Swamy v Emperor)
The concept of dying declaration is based on the Maxim “NEMO MORTURE PRAESUMNTUR
MENTIRI” which means that the person who is about to die would not tell lie. The necessity of
relying on the dying declaration is that a) victim being the sole eye witness of the crime
committed, b) the statements made by a person who is about to die would be nothing but just
truth. These are the two principles on which the concept of admissibility of dying declaration it
is based upon.
Dying declaration” is the last statement made by a person at a stage when he is in serious
apprehension of his death and expects no chances of his survival. At such time, it is expected
that a person will speak the truth and only the truth. Normally in such situations, courts attach
intrinsic value of truthfulness to such statement.
1. It may be oral or written or even in the form of gestures ( Queen Empress v. Abdulla)
2. It must be complete
3. Anticipation of death is not necessary ( Pakala Narayana Swamy v. Emperor)
4. Proximity of time between the statement and death. There has to proximate
relationship between the death and circumstances of death. (Sharada v State of
Maharashtra)
It is very important to note that such a statement must not be made under the influence of
anybody or it must not be given by promoting or tutoring. In case there is such a suspicion, then
such dying declaration needs evidence to corroborate.
Some general prepositions: Factors in reliability as laid down by Supreme court in Kusa v State
of Orissa, R Mani v State of TN, State v Mohan, Lal, Rambihari Yadav v State
1. There is no absolute rule that DD cannot become the sole basis for conviction unless
corroborated it. If the declaration is coherent, consistent, and trustworthy and appears
to have been made voluntarily, conviction can be made on the basis of it even if it is not
corroborated \.
2. Each case must go in its own facts
3. A dying declaration is not a weaker kind of evidence just becaue it was not taken on
oath.
4. A properly recorded DD by a competent authority in form of questions and answers as
fas as practicable is highly reliable.
5. To test the veracity of DD the court has to keep in view of circumstances like the
opportunity of the dying man observation.
6. Delay in recording DD if the person is not in fit condition is of no consequence
If the person making Dying Declaration survives, then it is no longer a dying declaration. As
long as the person survives it remains as a document in the investigation. If he survives the
statement needs to be corroborated like any other evidence
In Judicial Proceedings
The principle is applicable in judicial proceeding and before any person authorized by law.
Judicial proceeding means any proceeding where evidence is taken on oath. Evidence given by a
witness in a judicial proceeding is relevant for the purpose of proving a particular fact in later
stage of the same judicial proceeding, when the witness cannot be found or is dead.
The general principle is that a person is not bound by any transaction to which he is not a party.
Therefore, judgment between two parties (judgment inter parties) is binding upon a third party.
However, judgments may be either
1. judgments in personam; or
2. judgments in rem.
In the above-mentioned general rule, ‘judgment’ means ‘judgment in personam’.
Sec. 41 refers to a judgment in rem.
Judgments In Personam
A judgment in personam is a judgment between the parties to a contract, tort crime.
Judgments in personam bind the parties and their representatives-in interest. Such a judgment
is not relevant under s. 41, in any subsequent
proceeding.
Judgments In Rem
A judgment in rem is a judgment against the whole world. Taylor defines ‘judgment in rem as
an adjudication pronounced, as its name indeed denotes upon the status of some particular
subject-matter, by a tribunal having competent authority for the purpose. A judgment in rem
under this section is conclusive in a civil as well as in criminal proceeding. Both the proceedings
may run simultaneously. Judgments mentioned in s. 41, viz., judgments of courts exercising
probate, matrimonial, admiralty or insolvency jurisdictions, are judgments in rem.
‘Legal character’ means a ‘legal status’. To say that a person is not a partner of a firm is not to
declare his status or legal character; it is merely to declare his position with respect to the
particular firm.
Probate Jurisdiction
Probate jurisdiction means jurisdiction of a court under the Indian Succession Act, 1925 in
respect of testamentary and intestate matters. By exercising probate jurisdiction the court can
pronounce the genuineness of will of a deceased person and grant letter of probate in favour of
a person who may act for the deceased in execution of his will. The court must also satisfy its
conscience before it passes an order. A judgment by a probate is a judgment in rem by which
legal character of a person is granted. A judgment of a court of probate is conclusive proof and
is binding on the entire world. The grant of probate is the decree of a court which no other
court can set aside except for fraud or want of jurisdiction.
Matrimonial Jurisdiction
A court having matrimonial jurisdiction can decide matrimonial causes under various Acts. By
virtue of this jurisdiction the court can decide the legal status of a person whether she is
married or widow or divorcee. The judgment of a Matrimonial court is judgment in rem and is
admissible under s. 41. A decree of nullity and divorce under Marriage Law has the same
effect.
Admiralty Jurisdiction
Admiralty jurisdiction is exercised by certain High Courts under the Letters Patent. An Admiralty
Court decides cases arising out of war claims. The finding of a court of admiralty jurisdiction is a
judgment in rem
Insolvency Jurisdiction
A court having insolvency jurisdiction exercised its power under the Presidency Towns
Insolvency Act, 1909 and the Provincial Insolvency Act, 1920. Now the jurisdiction is exercised
under the Insolvency Code. By exercising insolvency jurisdiction the court can determine legal
status of a person whether he is insolvent or he is discharged from insolvency or annulment of
his insolvency. A judgment of an insolvency court is a judgment in rem and binding on all.
Judgments, orders or decrees other than those mentioned in, sec. 41 are relevant if they relate
to matters of a public nature relevant to the enquiry. But such judgments, orders or decrees are
not conclusive proof of that which they state.
Illustration
Under s. 42, judgments, orders or decrees other than those mentioned in s. 41 are relevant if
they relate to the matters of public nature whether between the same parties or not. Thus, this
section is another exception to the general rule that no one should be affected by a judgment
to which he is not a party. Under this section, judgments neither inter parties nor in rem are
relevant, if they relate to matters of public nature under inquiry.
The words ‘matters of public nature’ means matters affecting entire population or at least a
large section of the population. It should be remembered that judgments relating to matters of
public nature relevant under s. 42 neither work as res judicata nor they are conclusive as
judgment in rem. They can be used as corroborating evidence. Such evidence may not be
between the same parties, but they are related only to the matters of public nature relevant to
the inquiry.
Judgments, orders or decrees, other than those mentioned in secs. 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. Sec. 43 provides that if a judgment is not
relevant under secs. 40, 41 or 42 it will not be relevant.
Illustrations
(a) A and B separately sue C for a libel which reflects upon each of them. C, in each case, says
that the matter alleged to be libelous is true. The circumstances are such that it is probably true
in each case, or in neither. A obtains a decree against C for damages on the ground that C failed
to make out his justification. The fact is irrelevant as between B and C.
(b) A prosecutes B for adultery with C, A’s wife. B denies that C is A’s wife. But the Court
convicts B of adultery. Afterwards, C is prosecuted for bigamy in marrying B during A’s lifetime.
C says that she never was A’s wife. The judgment against B is irrelevant as against C.
(c) A prosecutes B for stealing a cow from him. B is convicted. A afterwards sues C for the cow,
which B had sold to him before his conviction. As between A and C, the judgment against B is
irrelevant.
However, such judgment may become relevant if the existence of judgment itself is a fact in
issue or is relevant under some other provisions of the Act. This section expressly contemplates
cases in which a judgment itself is fact in issue or a relevant fact. The illustrations (d) to (f)
appended to sec. 43 show that judgments have become relevant under some other provisions
(i.e., secs. 6 to 55) of the Act.
Illustrations
(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.
(e) A is charged with theft and with having been previously convicted of theft. The previous
conviction is relevant as a fact in issue.
Thus, a judgment not inter parties is admissible if its existence is a relevant fact. This section
makes it clear that judgments other than those mentioned in Ss. 40, 41 or 42 are of themselves
irrelevant. Bombay High Court in Laxshman Govind vs. Amrit Gopal has held a judgment not
inter parties is inadmissible to prove the fact stated therein. However, s. 43 provides that the
existence of the judgment may become relevant under some other provisions of the Act, in
which case, it will be admissible in evidence in a case not inter partes.
A judgment not inter partes is admissible if its existence is a relevant fact. Thus, the findings in
civil proceeding are not binding on a subsequent prosecution, and judgment in a criminal case
cannot be relied on as binding in civil case. For example, judgment of a Criminal Court would
not be relevant in the claim petition under the Motor Vehicle Act.
Any party to a suit or other proceeding may show that any judgment, order or decree which is
relevant under secs. 40, 41 or 42, which has been proved by the adverse party,
Sec. 44 gives an opportunity to the adverse party to raise questions that the judgment obtained
under secs. 40, 41 and 42 by the first party in the previous suit or proceeding on the grounds
mentioned in sec. 44. Sec. 44 is not applicable to sec. 43.
For Example: though the genuineness of the will cannot be challenged once the probate is
issued under section 41, but the judgment can be challenged that it was obtained by fraud or
collusion.
The Competency on the part of court means lack of jurisdiction. Thus if any court without
jurisdiction gives judgment on any matter it is null and void. It cannot be used as evidence as
relevant.
Statements by the Third Persons when Relevant Experts Opinion and the
Circumstances when it becomes relevant [Sections 45 -50]
The general principle of law of evidence is that every witness is a witness of a fact not of an
opinion. It means that every person who appears before the court has to tell the court only the
facts of which he has the first hand knowledge and not his opinion. He has to tell what he has
seen or heard or perceived about a fact. Not his beliefs which are irrelevant. The forming of
opinion is a judicial function and not of a witness.
Exception: Sections 45 to 50 lays down the exceptions as to when the opinions of the third
persons become relevant.
This section provides that, “ When the Court has to form and opinion upon a point of foreign
law or of science or art, or as to identity of handwriting or finger impressions, the opinions
upon that point of persons specially skilled in such foreign law, science or art, are relevant
facts”. Such persons are called experts.
Illustrations
(a) The question is, whether the death of A was caused by poison. The opinions of experts as to
the symptoms produced by the poison by which A is supposed to have died are relevant.
(b) The question is, whether A, at the time of doing a certain act, was, by reason of
unsoundness of mind, incapable of knowing the nature of the Act, or that he was doing what
was either wrong or contrary to law. The opinions of experts upon the question whether the
symptoms exhibited by A commonly show unsoundness of mind, and whether such
unsoundness of mind usually renders persons incapable of knowing the nature of the acts
which they do, or of knowing that what they do is either wrong or contrary to law, are relevant.
(c)The question is, whether a certain document was written by A. Another document is
produced which is proved or admitted to have been written by A. The opinions of experts on
the question whether the two documents were written by the same person or by different
persons, are relevant.
The courts seeking opinion of experts has been a long standing practice. The reason is obvious
that there are many matters which require technical and professional knowledge, which the
court may not possess and it has to rely upon the person who are experts in such fields.
Example, the court has to know the reasons of air crash, cause of a ship wreck, cause of a
death, effect of poison, nature of art, value of articles, meaning of terms and foreign law etc..
Who is an Expert: The IEA does not define who is expert simply lays down that any person who
is specially skilled i.e. has acquired a special knowledge shall be called as expert. A gold smith
without any formal education has been considered as an Expert to find out the purity of the
gold (Abdul Rahman v. State of Mysore).
When Experts opinion becomes relevant: In the following matters the opinions of Experts
become relevant:
1.Foreign Law
2. Matters of Science
3. Question of Art
5. Finger Impressions
1.Foreign Law : Foreign Law means which is not in force in India. The courts may not be
conversant with them. When the court has to form an opinion on any point of foreign law, the
opinions of the persons who are experts in such law becomes relevant and the courts can seek
their opinions. The law in force in India is not a foreign law. Ex. Shia Law is not a foreign Law in
India ( Aziz Bhanu v. Mohammad Ibrahim Hussain ). Who is an expert in foreign law.? He
should be a practitioner in law (Bristow v Sequeville)
2.Matters of Science of Art: The expression science or art includes all subjects on which a
course of special knowledge is necessary for the formation of an opinion. The words science
and art are broadly construed. The word science not limited to physical or biological sciences
and an area which requires a special knowledge. The word arts does not just include a fine arts.
To determine the particular matter of science or art the test to be applied is to see whether a
common man could answer or it requires an expert in such fields
3.Identity of Hand Writing & Finger Impressions : When the court has to decide the identity of
hand writing of a person or the identity of certain person’s finger impression, it may receive
the opinion of the persons who have expertise in such matters. Apart from the persons of
professional knowledge even the person who is acquitted with the hand writing of a person, his
opinion is also relevant (R v Silverlock).
As far as the reliability of such opinion is concerned, the supreme court in number of cases has
held that they are not conclusive by themselves. They required to be corroborated with a clear
or direct or circumstantial evidence. Hoverer, finger impression expert’s opinion is given more
value because such opinions are based upon exact science and correctness. Because
fingerprints of any person remain the same from their birth till death and no two individuals
finger impression have been found to have the same pattern.
4. Other technical Matters: The opinion of experts is relevant only on the matters mentioned
above.
The evidence of expert is not conclusive. The opinion of expert is not binding upon the judge
and that is why the court can refuse to rely on such opinion. It is necessary that there are some
corroborating or supporting evidences in relation to the matter. It is necessary to show that the
expert has some special knowledge and experience and is competent to form an opinion.
Credibility and competency of an expert is material question. The reasons in support of the
opinion, if convincing makes the opinion admissible and relevant.
Section 45A – Opinion of examiner of electronic evidence- This section provides that opinion
of examiner is relevant when the court has to form an opinion on matter or information
transmitted or stored in any computer resource or digital form.
Section 46 – Facts bearing upon opinions of experts – This section provides that facts are
relevant if they support or are inconsistent with the opinions of experts when such opinions are
relevant.
Section 47A – Opinion as to digital signature when relevant – the opinion of certifying
authority which issued the digital signature certificate is admissible when the court has to form
an opinion on digital signature.
Section 48 – Opinion as to existence of right or custom when relevant – the opinion of persons
who would be likely to know about the existence of any right or custom is relevant.
Section 49 – Opinion as to usage’s, tenants, etc., are relevant – the opinions of persons having
special means of knowledge about the usage’s and tenants of any body of men or family, the
constitution and government of any religious or charitable foundation, or the meaning of words
or terms used in particular districts or by particular classes of people are relevant.
Section 50 – Opinion on relationship, when relevant – the opinion of persons having special
means of knowledge about the relationship of one person to another or as a member of family
is relevant.
Section 51 – Grounds of opinion are relevant –This section provides that the grounds on which
the opinion of living person is based are also relevant.
Section 47 of Indian Evidence Act, 1872 deals with 'Opinion as to handwriting, when relevant'
When the Court has to form an opinion as to the person by whom any document was written or signed,
the opinion of any person acquainted with the handwriting of the person by whom it is supposed to be
written or signed that it was or was not written or signed by that person, is a relevant fact.
A person is said to be acquainted with the handwriting of another person when he has seen that person
write, or when he has received documents purporting to be written by that person in answer to
documents written by himself or under his authority and addressed to that person, or when, in the
ordinary course of business, documents purporting to be written by that person have been habitually
submitted
Illustration The question is, whether a given letter is in the underwriting of A, a merchant in London. B is
a merchant in Calcutta, who has written letters addressed to A and received letters purporting to be
written by him. C is B's clerk, whose duty it was to examine and file B's correspondence. D is B's broker,
to whom B habitually submitted the letters purporting to be written by A for the purpose of advising
him thereon. The opinions of B, C and D on the question whether the letter is in the handwriting of A are
relevant, though neither B, C nor D ever saw A write.
Sections 45 and 47 put together, the following modes of proving the handwriting
3. By the evidence of the person who is acquainted with the handwriting of the person in question
4. Under section 73 by the court itself by comparing the handwriting in question with the proven
handwriting.
Secs. 52-55 of the Indian Evidence Act, 1872 deal with character evidence. The wordcharacter
thus includes both reputation and disposition. Explanation at the end of these sections and
which is common to them provides that for the purpose of all these sections, character includes
both reputation and disposition.
‘Reputation’ means what is thought of a person by others, and is constituted by public opinion.
‘Disposition’ respects the whole frame and texture of the mind. It comprehends the springs and
the motives of actions. ‘Temper’ influences the action of the moment,‘disposition is permanent
and settled; ‘temper’ may be transitory and fluctuating. It is possible and not infrequent to have
a good disposition with a bad temper and vice versa.
The explanation further provides that except as provided in sec. 54, evidence may be given only
of general reputation and general disposition, and not of particular acts by which reputation or
disposition were shown.
Thus, evidence of reputation or disposition must be confined to the particular traits which the
issue is concerned about. Therefore, it would be useless to offer the evidence of a party’s
reputation for honesty where the fact in issue is cruelty, or of his mild disposition where the
fact in issue is fraud. Reputation for honesty would be relevant on an issue of fraud, and a
merciful disposition on an issue of cruelty.
Character is not relevant in both civil and criminal cases. However, where character itself is a
fact in issue or a relevant fact, evidence of character is admissible. Also, in some other
exceptional cases character evidence may become admissible.
In Respect of the character of a party, cases may be divided into the following two categories:
When the general character of a party is in issue, naturally, the character of the party is
relevant. Thus for example, in a suit for defamation where the alleged defamatory statement is
regarding the character of the plaintiff, the plaintiffs character is at issue and therefore,
evidence of plaintiffs’ character is relevant.
But where general character of the party is not in issue, but is tendered in support of some
other issue, as a general rule, in civil cases evidence of character of any party to the suit is
excluded. Therefore, sec.52 of the Indian Evidence Act declares that in civil proceedings,
evidence of character of a party to prove conduct imputed to him is irrelevant, except in so far
as such character appears from facts otherwise relevant.
This general exception is based upon grounds of public policy and fairness, because its
admission would surprise and prejudice the parties by taking up their whole careers which they
could not possibly come into court preferred to defend.
The Supreme Court has pointed out that the business of the courts is to try the cases and not
the persons. A very bad man may have a very righteous cause.
Sec. 52 refers to character of parties to the suit and not the character of witnesses. Therefore,
character of witness may be relevant under sec. 155 to impeach the credit of the witness.
Further, sec. 52 excludes evidence of character from being given only when the purpose of such
evidence is to render probable or improbable any conduct imputed to the party. But when the
facts which are relevant otherwise than for the purpose of showing character are proved, those
facts raise inferences conserving the character of the party to the suit, such facts become
relevant not only to prove the facts for which they are directly tendered, but also for the
purpose of showing the character of the party concerned.
However, sec. 55 is an exception to this rule under sec. 52. The evidence of character of the
plaintiff for the purpose of determining the quantum of damages awardable to him is
admissible in civil proceedings.
In civil cases, good character of the plaintiff is presumed. Therefore, good character of the
plaintiff may not be proved in aggravation of damages. But bad character is admissible in
mitigation of damages provided that it would not, if pleaded, amount to a justification. The
argument in favour of considering reputation is that a person should not be paid for the loss of
that which he never had.
Secs. 53 and 54 of the Indian Evidence Act, 1872 cover the relevancy of character evidence in
criminal cases.
Sec. 53 provides that in criminal proceedings the fact that the person accused is a good
character is relevant.
Sec. 54 provides that in criminal proceedings the fact that the accused person has a bad
character is not relevant. But if the defence has given evidence to show that he has a good
character, evidence of his bad character becomes relevant.
Explanation 1 to sec. 54 provides that bad character of the accused is always relevant in the
cases in which his bad character itself a fact in issue.
Explanation 2 to sec. 54 provides that a previous conviction is relevant as evidence of bad
character.
One of the basic rules of criminal evidence is that the guilt of the accused must be proven
beyond all reasonable doubt. That the accused is of good character creates a doubt in the mind
of the Court about the commission of the offence by the accused. Therefore, in criminal
proceedings, the fact that the accused is of a good character, is relevant. To prove the good
character of the accused, what must be proved is his general reputation in the community, and
not particular good acts by him.
In criminal cases the accused previous bad character is irrelevant. The court is not concerned
with his general character. What it is to be proved is the charge in that particular case. The
prosecution cannot take the help of bad character of the accused in order to establish its case.
Otherwise it would prejudice the minds of the court and there is a possibility that the court may
become biased against the accused. 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.
Exceptions:
1. The previous bad character is relevant in reply, if the evidence has been given that he has
good character. The prosecution can bring the evidence to prove the bad character of the
accused.
2. The evidence of bad character can be proved in cases in which the bad Character is in issue.
3. 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, 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.
As we were discussing in our classes in every case whether criminal or civil, the facts in issue
and relevant facts to the facts to the fact in issue are to be proved by the parties who contend
them to true and exist. The question is do all the facts need to be proved or is there any
exception to this.
Sections 56, 57 and 58 deals with facts which need not be proved by the facts. They are as
under:
Section 57: Facts of which the court must take judicial notice
Section 56: Facts judicially noticeable need not be proved: No fact of which the court will
take judicial notice need be proved
This section spares the parties from proving the facts which the court takes the judicial notice
of it by itself. It means the court which is bound to take the judicial notice of a particular fact,
such fact need not be proved by the court. For example, the court is bound to know the law of
land. The effect of this section is the recognisition of something as existing or being true
without proof of it. This section is based upon reasons of convenience or expediency. It lays
down the facts which are within the common knowledge of everyone requires no proof.
In Managing Committee of Raja Sidheshwar High School v. State of Bihar the Supreme Court
held that the court can take judicial notice of the fact that the system of education in the State
has virtually crumbled and serious allegations are made frequently about the manner in which
the system is being worked.
Section 57: Facts of which the Court must take Judicial Notice: The court shall take judicial
notice of the following facts:
(2) All public Acts passed or hereafter to be passed by Parliament of the United Kingdom, and
all local and personal Acts directed by Parliament of the United Kingdom to be judicially
noticed;
(3) Articles of War for the Indian Army Navy or Air Force
(4) The course of proceeding of Parliament of the United Kingdom, of the Constituent Assembly
of India, of Parliament and of the legislatures established under any laws for the time being in
force in a Province or in the States;
(5) The accession and the sign manual of the Sovereign for the time being of the United
Kingdom of Great Britain and Ireland ;
(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 of Courts 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
(7) The accession to office, names, titles, functions and signatures of the persons filling for the
time being any public office in any State, if the fact of their appointment to such office is
notified in any Official Gazette
(8) The existence, title and national flag of every State or Sovereign recognized by the
Government of India;
(9) The divisions of time, the geographical divisions of the world, and public festivals, fasts and
holidays notified in the Official Gazette;
(11) The commencement, continuance, and termination of hostilities between the Government
of India and any other State or body of persons;
(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 or all
advocates, attorneys, proctors, vakils, pleaders and other persons authorized by law to appear
or act before it;
In all these cases, and also on all matters of public history, literature, science or art, the Court
may resort for its aid to appropriate books or documents of reference.
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 to so
The two effects of the last two paras in the section, The first one says that in all these matters,
and also on matters of public history, literature, science or art, the court may consult the
appropriate books or documents of reference. The second is that if a party calls upon the court
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 the court may consider necessary to enable it to take judicial
notice. It means that the party who desires the court to take judicial notice of a fact has to
produce before the court the reference material. Where, for example, a party request the court
to take judicial notice of the proceedings of the legislatures, he should produce before the court
the journal of those bodies, or their published acts or abstracts, or copies purported to be
printed by order of the government concerned. In other words, the source material in which
the judicially noticeable fact is recorded will have to be produced before the court.
No fact need to be proved in any proceedings which the parties thereto or their agents agree
to admit at the hearing, or which, before the hearing, they agree to admit by any writing under
their hands, or which by any rule of pleading in force at the time they are deemed to
have admitted by their pleadings.”
Provided that court may in its discretion require the facts admitted to be proved otherwise
than such admissions
This section lays down that facts which have been admitted by the parties need not be proved..
Averments made in a petition which have not been contended by the respondent carry the
effect of a fact admitted.
In Thimmappa Rai v. Ramanna Rai, it was held, an admission made by a party to a suit in an
earlier proceeding is admissible against him in a subsequent suit also.
The court gives its judgment, on the basis of the contentions argues before it that is to say,
according to the issues between the parties. Facts which have been admitted on both sides are
not an issue and, therefore, no proof needs to be offered of them.
However, with respect to the admissions, the court may in its discretion require proof of it as
the effect of admissions are conclusive but only acts as estoppel.
A fact may be proved either by oral evidence or documentary evidence. That means there are
two methods, one by producing the witness of fact and getting his deposition which is called as
oral evidence, second by producing a document which records a fact, which is called as
documentary evidence. Section 3 defines what is oral and documentary evidence. Both oral
evidence and documentary evidence carry equal weight age in their acceptance as evidence.
We discuss the rules governing these two kinds of evidences.
Sections 59 and 60 deal with rules of oral evidence where as sections 61 to 90 deal with rules of
documentary evidence.
Oral Evidence
Section 3 defines oral evidence as “All the statements which the court permits or requires to
be made before it by witnesses in relation to the maters under inquiry; such statements are
called as Oral Evidence.
Section 59: All facts except the contents of a document or electronic records may be proved
by oral evidence.
Section 59 makes it clear that all the facts except those which are contained in documents be
proved by oral evidence, which includes electronic documents, which are considered as
documents after IT Act 2000 has been passed.
Section 60: Oral Evidence must be direct: Oral evidence must, in all cases whatever, be direct;
that is to say-
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:
Provided that the opinions of experts expressed in any treatise commonly offered for sale, and
the grounds on which such opinions are held, may be proved by the production of such
treatises if the author is dead or cannot be found, or has become incapable of giving evidence,
or cannot be called as a witness without an amount of delay or expense which the Court
regards as unreasonable:
Provided also that, if oral evidence refers to 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.
Direct or oral evidence: This section provides that oral evidence must be direct. This means the
witness can tell the court only of a fact of which has firsthand knowledge in the sense that he
perceived the fact by any of his five senses. On the other hand he cannot appear as witness if
he has derived the knowledge about the fact through somebody. The effect of this section is
clear that if the fact which could be seem, then the evidence must be by the person who
actually saw it. If the fact is to be heard, then the evidence must be by the person who says he
heard it, if the fact is to be perceived, then the evidence must be by the person who say he
perceived it. Such person is called as direct witnesses and they only must give evidence in the
court. Thus in all cases, the evidence has to be that of person who himself witnessed the
happening of the fact of which he gives Evidence. such witnesses is called as eye witnesses or a
witness of fact and the principle is known as that of direct Oral Evidence or of the exclusion of
hearsay Evidence.
Exclusion of Hearsay Evidence: This section expressly excludes the hearsay evidence. Hearsay
evidence means the evidence from a person who heard it from the person who saw or heard or
perceived it. The reasons for exclusion of hearsay evidence are:
1. Resgestae under section 6: The statement may be proved through another person who
appears as witness, if such person is a part of same transaction which is in issue. (R v
Foster). It is essential the words sought to be proved by hearsay evidence must
associate with time, place, and circumstances that they are the part of the thing being
done.
2. Admissions and Confessions: The extra judicial admissions and confessions come under
the category of hearsay evidence. They can be proved by the witness to whom they
have been made outside the court. Such witnesses are not the witness of the fact, but
they have heard it from the party who admitted their liability. The reasons for their
admissibility as discussed under sections 17 as the statements which are against the
interest of the maker hence admissible even if they are made outside the court.
3. Statements under section 32: Statements which are admitted under section 32 are
mostly of the persons who are dead, or could not be found or became incapable of
giving evidence or whose attendance cannot be procured except by an amount of delay
or expense which court feels not necessary. The evidence of such statements from the
persons who received from the persons mentioned are relevant under section 32. Hey
include dying declarations, statements against the interest of the maker etc..
4. Statements in Public Documents: Section 74 defines what public documents are. They
include the Acts of Parliament, official books, registers. The contents of such documents
need not be proved by the production of the document itself. They can be proved by the
certified copies of such documents
5. Evidence in Former Proceedings: Section 33 provides that evidence given in former
proceeding by a witness can be used as evidence of truth in subsequent proceeding
between the same parties or their privies if such witness is dead or has become
incapable of giving evidence
6. Statements of Experts in treatise: Proviso under section 60 recognizes this exception. It
says that the opinions expressed by the experts in any documents. They can be proved
by producing such documents if the author has dead, or could not be found or became
incapable of giving evidence. The opinion of expert can be cited only if it is expressed in
any book form and expert himself is dead or unavailable to give evidence personally.
Section 3 defines Documentary evidence as “ All the documents produced for the inspection
by the court”. Such documents are called as Documentary Evidence.
The plain reading of the section makes it clear that, the documents which are submitted to the
court for its inspection are documentary evidence. It means the documents which are
submitted in the form of applications are not documentary evidence. Example Memos,
Interlocutory Application etc..
Primary evidence means the documents itself produced for the inspection of the Court.
Explanation 1—Where a document is executed in several parts, each part is primary evidence
of the document:
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.
Illustration:
A person is shown to have been in possession of a number of placards, all printed at one time
from one original. Any one of the placards is primary evidence of the contents of any other, but
no one of them is primary evidence of the contents of the original.
The section makes it clear that any number of copies of original document will be considered as
primary evidence for the other copies produced, but not for the contents of the original
document.
The section says that the best evidence is original document itself. That is the contents of any
document can be proved by the writing itself.
1. Certified copies
2. Copies made from the original by mechanical processes which in themselves insure the
accuracy of the copy, and copies compared with such copies.
3. Copies made from or compared with the original.
4. Counterparts of documents as against the parties who did not execute them
5. Oral accounts of the contents of a document given by some person who has himself
seen it.
Illustration
(a) A photograph of an original is secondary evidence of its contents, though the two have not
been compared, if it is proved that the thing photographed was the original.
(b) A copy compared with a copy of a letter made by a copying machine is secondary evidence
of the contents of the letter, if it is shown that the copy made by the copying machine was
made from the original
(c) A copy transcribed from a copy, but afterwards compared with the original, is secondary
evidence; but he copy not so compared is not secondary evidence of the original, although the
copy from which it was transcribed was compared with the original.
(d) Neither an oral account of a copy compared with the original, nor an oral account of a
photograph or machine copy of the original, is secondary evidence of the original.
Section 64 provides that the documents must be proved by primary evidence except herein
after mentioned.
Section 65 lays down the circumstances in which the document can be proved by secondary
evidence. This can be termed as an exception to section 64.
(a) When the original is shown or appears to be in the possession or power of the person
against whom the document is sought to be proved, or of any person out of reach of, or not
subject to, the process of the Court, or of any person legally bound to produce it, and when,
after the notice mentioned in section 66, such person does not produce it;
(b) When the existence, condition or contents of the original have been proved to be admitted
in writing by the person against whom it is proved or by his representative in interest;
(c) When the original has been destroyed or lost, or when the party offering evidence of its
contents cannot, for any other reason not arising from his own default or neglect, produce it in
reasonable time;
(e) When the original is a public document within the meaning of section 74;
(f) 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;
(g) 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.
In cases (a), (c) and (d), any secondary evidence of the contents of the document is
admissible. In case (b), the written admission is admissible. In case (e) or (f), a certified copy of
the document, but no other kind of secondary evidence, is admissible. In case (g), evidence may
be given as to the general result of the documents by any person who has examined them, and
who is skilled in the examination of such documents.
Public Documents: Public Documents are those documents which relate to the public offices of
the state available the public for reference and use. They also contain statements made by the
public officer in their official capacity, which are admissible as evidence in civil cases mostly.
They are also known as public records issued for the knowledge of public
Section 74 of the Indian Evidence Act, 1872 states that the following documents are
considered public documents:
1. Of sovereign authority
2. Of official bodies and tribunals
3. Of public officers, legislative, judiciary and executive of any part of India or of the
commonwealth, or of a foreign country.
4. The public record kept in any State of Private document
• Statements recorded by police officers under section 161, Cr.P.C are required by
S. 115(5) and (7) read together to be furnished to the accused.
• Records maintained by revenue officers relating to land revenue, survey and
settlement etc are public documents, ‘pahanies’ and ‘faisal patties’ are public
documents..
• Records of development authorities are public documents.
• A scheme was published in the Official Gazette under the Electricity Supply Act,
1948. The scheme envisaged installation of overhead transmission lines. The
scheme had thus become a public document.
• Certified copies of the orders of the civil court and FIR were allowed to be
submitted because they all are Public Documents.
• A charge- sheet under S.120-B of IPC, 1860 against an election candidate was
held to be a public document and admissible in evidence without any proof. .
c) Marriage register-
Public Documents are always proved by certified copies. For this reason it is an exception to the
rule of exclusion of Hearsay Evidence
Section 76 provides the method of certified copies of public documents from the public officer.
It states that if a public document is open to inspection, it’s copy may be issued to any person
who is demanding it. The copy of the public document is issued on payment of legal fees and a
certificate shall be attached thereof, containing the following particulars:
When these particulars are mentioned in the copy, then only it is considered as a Certified
Copy.
Ancient Documents
[section 90]
Where any document, purporting or proved to be thirty years old, produced from any custody
which the Court considers proper, the Court may presume that the signature and every other
part of such document which purports to be in the handwriting of any particular person, is in
that person’s handwriting, and in the case of document executed or attested, that it was duly
executed and attested by the persons by whom it purports to be executed and attested.
Documents are said to be in proper custody if they are in the place in which, and under the care
of the person with whom, they would naturally be. However, no custody is improper if it is
proved to have had a legitimate origin, or if the circumstances of the particular case are such as
to render such an origin probable.
(b) A produces deeds relating to landed property of which he is the mortgagee. The mortgagor
is in possession. The custody is proper.
Secs. 91 to 100 deal with the law relating to inadmissibility of oral evidence where documentary
evidence is available, or where a transaction must be in writing
no evidence shall be given in proof of the terms of such contract, grant or other disposition of
property, or of such matter, except
Explanation 1 clarifies that the contracts, grants or dispositions of property referred in this
section may be contained in one document or they may be contained in more documents than
one.
Illustrations
(a) If a contract be contained in several letters, all the letters in which it is contained must
be proved.
(b) If a contract is contained in a bill of exchange, the bill of exchange must be proved
.
Explanation 2 further clarifies that where there are more originals than one, one original
only need be proved.
Illustration
(c) If a bill of exchange is drawn in a set of three, one only need be proved.
Explanation 3 is also by way of removal of doubt. According to this explanation 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.
Illustration
(d) A contracts, in writing, with B, for the delivery of indigo upon certain terms. The contract
mentions the fact that B had paid A the price of other indigo contracted for verbally on another
occasion.
1. When a public officer is required by law to be appointed in writing, and when it is shown
that any particular person has acted as such officer, the writing by which he is appointed
need not be proved.
2. Wills admitted to probate in India may be proved by the probate.
Section 92 is complimentary to section 91. According to it, when the terms of any such contract,
grant or other disposition of property, or any matter required by law to be reduced to the form
of a document, have been proved according to the last section, no evidence of any oral
agreement or statement shall be admitted, as between the parties to any such instrument or
their representatives in interest, for the purpose of contradicting, varying, adding to, or
subtracting from, its terms:
Illustrations
(a) A policy of insurance is effected on goods “in ships from Calcutta to London”. The goods are
shipped in a Particular ship which is lost. The fact that that particular ship was orally excepted
from the policy cannot be proved.
(b) A agrees absolutely in writing to pay B Rs.1,000 on the first March 1873. The fact that, at the
same time an oral agreement was made that the money should not be paid till the thirty-first
March cannot be proved.
(c) An estate called “the Rampore Tea Estate” is sold by a deed which contains a map of the
property sold. The fact that land not included in the map had always been regarded as part of
the estate and was meant to pass by the deed cannot be proved.
There are six provisos to sec. 92. These provisos are based on the principle that what cannot be
included in a document cannot be insisted to be proven by documentary evidence. For
example, the true ages of the parties, their mental capacities, actual payment of the
consideration, etc. require oral evidence to prove them. Therefore, oral evidence to prove them
is admissible.
Proviso (1) Any fact may be proved which would invalidate any document, or which would
entitle any person to any decree or order relating thereto; such as fraud, intimidation, illegality,
want of due execution, want of capacity in any contracting party, want or failure of
consideration, or mistake in fact or law.
Illustrations
(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.
(e) A institutes a suit against B for the specific performance of a contract, and also prays that
the contract may be reformed as to one of its provisions, as that provision was inserted in it by
mistake. A may prove that such a mistake was made as would by law entitle him to have the
contract reformed.
(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.
(i) A applies to B for a debt due to A by sending a receipt for the money. B keeps the receipt and
does not send the money. In a suit for the amount, A may prove this.
Proviso (2) The existence of any separate oral agreement as to any matter on which a
document is silent, and which is not inconsistent with its terms, may be proved.
Illustrations
(g) A sells B a horse and verbally warrants him sound. A gives B a paper in thesewords: “Bought
of A a horse of Rs. 500”. B may prove the verbal warranty. In considering whether or not this
proviso applies, the Court shall have regard to the degree of formality of the document.
(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.
Proviso (3): The existence of any separate oral agreement, constituting a condition precedent
to the attaching of any obligation under any such contract, grant or disposition of property,
may be proved.
Proviso (4): The existence of any distinct subsequent oral agreement to rescind or modify any
such contract, grant or disposition of property, may be proved, except in cases in which such
contract, grant or disposition of property is by law required to be in writing, or has been
registered according to the law in force for the time being as to the registration of documents.
Proviso (5): Any usage or custom by which incidents not expressly mentioned in any contract
are usually annexed to contracts of that description, may be proved: Provided that the
annexing of such incident would not be repugnant to, or inconsistent with the express terms of
the contract
.
Proviso (6): Any fact may be proved which shows it, what manner the language of a document
is related to existing facts.
Illustration
(j) A and B make a contract in writing to take effect upon the happening of a certain
contingency. The writing is left with B, who sues A upon it. A may show the circumstances
under which it was delivered.
Where any word, expression, sentence or statement is capable of giving more than one
meaning, such word, expression etc. is called ambiguous. Ambiguity may be patent ambiguity
or latent ambiguity.
Patent Ambiguity
Where the ambiguity is apparent on the face of the document, it is called patent ambiguity. It is
apparent from the reading itself.
Section 93 provides that oral evidence is not admissible to resolve a patent ambiguity in a
document. Section also covers patent defects. patent defects.
Illustrations
(a) A agrees, in writing, to sell a horse to B for “Rs. 1,000 or Rs.1,500”. Evidence cannot be given
to show which price was to be given.
(b) A deed contains blanks. Evidence cannot be given of facts which would show how they were
meant to be filled.
When there is no ambiguity, whether patent or latent, oral evidence is not admissible that the
document means something else.
Section 94 provides When language used in a document is plain in itself, and when it applies
accurately to existing facts, evidence may not be given to show that it was not meant to apply
to such facts.
Illustrations
A sells to B, by deed, “my estate at Rampur containing 100 bighas”. A has an estate at Rampur
containing 100 bighas.
Evidence may not be given of the fact that the estate meant to be sold was one situated at a
different place and of a different size.
Latent Ambiguity
latent ambiguity, as the term suggests, is a hidden ambiguity. It is not apparent on the face of
the document. When the document is read, it does not appear to be ambiguous. But the
external facts make it ambiguous.
Sections 95, 96.97, 98.99 &100 provide Oral Evidence be given to resolve the latent ambiguity
The pleadings predominantly contain the facts of the case. Pleadings of each party
contain the relevant party’s version of the facts of the case. Thus, the plaint contains
plaintiff’s version of the facts of the case. This is called the plaintiff’s case Similarly,
written statement contains the defendant’s version of the case. This is called
defendant’s case.
In majority of cases, cases of both sides will not be entirely different. There may be
facts pleaded by one party and admitted by the other party. These facts are called
admitted facts. In respect of some other facts, the parties may differ. Facts pleaded
by one party may be denied by the opposite party. These facts are called disputed
facts. The function of the Court is to find out which of the two versions is true. To
discharge this function, Court needs evidence.
Under the adversarial procedure followed by the Indian Courts, evidence has to be
presented by the parties to the Court. By presenting the evidence, each party
attempts to prove its case and disprove the case of the opposite party.
Both the parties need not prove every fact or disprove every fact. Only one party has
to prove a fact. The other party will have to disprove the fact if the first party is able
to p r o v e the fact. But it may have to prove some other fact which the first party
will have to disprove if former is able to prove it.
This requirement of proving or disproving a fact is called burden of proof. The
requirement of proving a fact is called the initial burden of proof and when the party on
whom the initial burden lies is able to prove the fact and therefore when the opposite
party is required to disprove the fact we say that the burden of proof has shifted – is
called onus of proof.
Thus, burden of proof indicates the initial burden of proof. If the party who has
the burden of proof of a fact proves that fact, the onus of disproving the same
shifts on the other side. This is a continuous process.
Section 101 explains the concept of Burden of Proof which states that when a person is bound
to prove the existence of a fact, the burden to provide evidence for the same lies upon him.
Burden of proof is not defined in the Act. But it is based on the principle that in criminal cases
the burden of proving the charges lies on the prosecution not on the accused. Evidence Act
lays down some principle of burden of proof of general nature.
Burden of proof is constant always remains on one person. Whereas the onus of proof is like
pendulum in the clock shifts from one person to another toll the final inference is drawn by the
court.
S.101 defines Burden of Proof as : Whoever desires any Court to give judgment as to any legal
right or liability dependent on the existence to facts which he asserts, must prove that those
facts exist. When a person is bound to prove the existence of any fact, it is said that the burden
of proof lies on that person.
Illustration
(a) 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.
(b) A desires a Court to give judgment that he is entitled to certain land in the possession of B,
by reason of facts which he asserts, and which B denies to be true. A must prove the existence
of those facts.
In short, the burden of proof means the obligation to prove a fact. Every party has to establish
fact which goes in his favour or against his opponent and this is the burden of proof.
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.
Illustration
(a) 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.
The execution of the bond is admitted, but B says that it was obtained by fraud, which A
denies. If no evidence were given on either side, A would succeed as the bond is not disputed
and the fraud is not proved. Therefore the burden of proof is on B.
This section tries to locate the party on home burden of lies. The burden of proof lies upon the
party whose case would fail, if no evidence is given on either side.
In Triro vs Dev raj in this case when there was a delay in filing the suit, the defendant had
taken a plea of limitation period. The burden of proving that the case was within prescribed
limit was on the plaintiff.
The burden of proof as to any particular fact lies on that person who wishes the Court to
believe in its existence, unless it is provided by any law that the proof of that fact shall lie on
any particular person.
Illustration
A prosecutes B for theft, and wishes the Court to believe that B admitted the theft to C. A must
prove the admission. B wishes the Court to believe that, at the time in question, he was
elsewhere. He must prove it.
The principle of section 103 is that whenever a party wishes is the court to believe and act
upon the existence of the fact, burden lies upon him to prove that fact .If party wishes ti the
Court to believe that his opponent has admitted a fact burden lies upon him to prove that the
fact of admission.
The burden of proving any fact necessary to be proved in order to enable any person to give
evidence of any other fact is on the person who wishes to give such evidence.
Illustrations
A wishes to prove a dying declaration by B .A must prove B’s death.
B wishes to prove, by secondary evidence, the contents of a lost document.
A must prove that the document has been lost.
This section provides that the proof of fact on which evidence become admissible. Where the
admissibility of evidence of any fact depends upon the proof of a fact, burden of proof of such
fact depends upon the person who wants to prove the fact.
When a person is accused of any offence, the burden of proving the existence of circumstances
bringing the case within any of the General Exceptions in the Indian Penal Code, (45 of 1860), or
within any special exception or proviso contained in any other part of the same Code, or in any
law defining the offence, is upon him, and the Court shall presume the absence of such
circumstances.
Illustrations
(a) A, accused of murder, alleges that, by reason of unsoundness of mind, he did not know the
nature of the act.
The burden of proof is on A.
(b) A, accused of murder, alleges, that by grave and sudden provocation, he was deprived of the
power of self-control.
The burden of proof is on A.
(c) Section 325 of the Indian Penal Code, (45 of 1860), provides that whoever, except in the
case provided for by section 335, voluntarily causes grievous hurt, shall be subject to certain
punishments. A is charged with voluntarily causing grievous hurt under section 325.The burden
of proving the circumstances bringing the case under section 335 lies on A.
This section provides that provide if the accused claims that his case comes within any of the
recognized exceptions of Indian Penal Code, the burden of proving that the case comes within
the exceptions lies on him.
When any fact is especially within the knowledge of any person, the burden of proving that fact
is upon him.
Illustrations
(a) 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.
(b) A is charged with traveling on a railway without a ticket. The burden of proving that he had
ticket is on him
According to this section, whenever the existence or non existence of any fact lies within the
special knowledge of a person alone, the burden of proving such fact lies on him.
Sec. 107 and 108 deal with burden of proof death of a person. Sec. 107 provides
that when it is shown that a person was alive within 30 years, the burden of
proving his death is on the person who affirms his death.
But if it is shown that the persons close to him have not heard of a person for
seven years, the burden of proving that he is alive is on the person who affirms
that he is alive, under sec. 108.
Sec. 108, which is a proviso to sec. 107, provides the presumption of the fact of
death. It does not provide for the presumption of the time of death. However the
probability of the time of death may be taken into account when it is necessary to
meet the ends of justice.
Continuance of Relationship
Sec. 109 provides that when the relationship between two person is proved, the
burden of proving that such relationship has ceased is on the party alleging that
the relationship has ceased.
Sec. 110 The burden of proving that a person in possession of a thing as owner is
not the owner is on the person denying the ownership of the possessor.
The rationale behind these sections as well as under sec. 107 is that a
presumption should be positive and not negative. The presumption is that state
of things continue rather than end.
Sec. 111 deals with the burden of proof of good faith of any transaction
between the persons standing in fiduciary relationship with each other. The
burden of proof is on the person who is in active confidence.
Illustrations
(b)The good faith of a sale by a son just come of age to a father is in question in a
suit brought by the son. The burden of proving the good faith of the transaction
is on the father
Sec. 112 deals with the presumption of legitimacy of a child who is born during
the valid marriage if his mother and any man or within 280 days from the
dissolution of the marriage.
This presumption is conclusive, and therefore, cannot be rebutted. But sec. 112
itself provides for one ground to rebut the presumption of legitimacy under it.
Thus, it can be shown that the parties to the marriage had no access to each
other at any time when he could have been begotten.
Thus, there are two requirements for the application of sec. 112.
(b) if the marriage was dissolved, within 280 days from dissolution of marriage
Sec. 113 provides that a notification in the official gazette of a cession of a British
territory before the commencement of Part III of the Government of India Act, 1935 to
any Indian State is conclusive proof that the cession took place on the d a t e
mentioned in the notification.
Doctrine of Estoppel
Estoppel is a rule of evidence that bars a party from denying or alleging a certain
fact owing to that party's previous conduct, allegation, or denial The rationale
behind estoppel is to prevent injustice owing to inconsistency or Fraud.
Types of Estoppel
There are two general types of estoppels
1. Equitable Estoppel
a. Promissory Estoppel and
b. Estoppel by laches
2. Legal Estoppel
a. Estoppel by Record
b. Estoppel by Deed
Equitable Estoppel
Equotable Estoppel sometimes known as estoppel in pais, protects one party from
being harmed by another party’s voluntary conduct. Voluntary conduct may be an
action, silence, acquiescence, or concealment of material facts.
There are several specific types of equitable estoppel:
Promissory Estoppel
It is a contract law doctrine. It occurs when a party reasonably relies on the promise
of another party, and because of the reliance is injured or damaged.
Estoppel by Laches
Estoppel by laches precludes a party from bringing an action when the party
knowingly failed to claim or enforce a legal right at the proper time.
This doctrine is closely related to the concept of statutes of limitations, except that
statutes of limitations set specific time limits for legal actions, whereas under
Laches, generally there is no prescribed time that courts consider “proper.”
Legal Estoppel
Estoppel by Deed
Estoppel by Record
The doctrine of Estoppel is based on the principal of equity. Secs. 115, 116 and
117 of Indian Evidence Act deal with the doctrine Estoppel.
It would be most inequitable and unjust if one person is allowed to speak
contrary to his earlier statement, as it would cause loss and injury to the person
who has acted on such statement.
Sec. 115 of the Indian Evidence Act defines Estoppel as under:
“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
belief, 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.
2. The person to whom the representation is made must have believed the
same to be true.
3. The person to whom the representation is made must have acted upon it.
4. By so acting, the person to whom the representation is made must
have suffered some detriment.
Estoppel of Tenant and of Licensee of Person In Possession [sec 116]
(a) that subsequent to the creation of the tenancy, the landlord ceased to
have title to the property, or
(b) that at any time before the creation of the tenancy he was not having
title to the property.
The same rule is applicable, mutatis mutandis, to person who came upon any
immovable property by the license of the person in possession thereo.
an acceptor of bill of exchange from denying that the drawer had authority to
draw such bill or to endorse it;
However, explanation 1 to sec. 117 permits acceptor of a bill of exchange to
deny that the bill was really drawn by the person by whom it purports to have
been drawn.
a bailee from denying that his bailor had authority to make such bailment at the
time of making the bailment;
Explanation 2 sec. 117 provides that 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.
a licensee from denying that his licensor had authority to grant such licence at the
time when such licence was granted.
In other cases, the interest likely to be affected is not a private interest, but is some
p u b l i c interest. In such cases, the discretion to reveal the communication or to give
consent to its revealing is vested in the person whose responsibility it is to protect that
interest.
The witness shall not be ‘compelled’ means if the witness is willing to reveal the
communication, he may be permitted to do so. If he is not willing, he cannot be
compelled to reveal it.
The witness shall not be ‘permitted’ means even if the witness is willing to reveal the
communication, he cannot be permitted to do so.
This means that it is not the discretion and privilege witness but some other person to
disclose or to withhold the revealing of the communication. This further means that
revealing the communication is likely to affect the interest not of the witness, but of
some other person.
Nor shall he be permitted to disclose any such communication, unless the person who
made it or his representative in interest, consents,
Except in suits between married persons, or proceedings in which one married person
is prosecuted for any crime committed against the other.
Sec. 126 has been enacted to enable free communication of facts between the
advocate and his client. The purpose of this section is not to enable the people to take
legal advice to commit crimes or illegal activities in a full proof manner.
Illustration
A, a client, says to B, an attorney, “I have committed forgery and I wish you to defend
me.”
Therefore, the first proviso to Sec. 126 excludes the communications made in
furtherance of any illegal purpose from the purview of the protection given under sec.
126. Hence, where the client says to his attorney that he has committed forgery and
that he wishes the attorney to defend his case the communication is not being in
furtherance of any criminal purpose the communication is protected, under sec. 126.
Defence of a person known to be guilty is not a criminal purpose. On the other hand, if
the client asks the advocate as to how to commit forgery in such a way that the client
can escape punishment, the client is seeking advice to commit a crime and therefore,
this communication is hit by the first proviso to sec. 126 and therefore, is not a
privileged communication.
Illustrations
This being a fact observed by B in the course of his employment, showing that a fraud
has been committed since the commencement of the proceedings, it is not protected
from disclosure.
By virtue of sec. 127, the provisions of s. 126 shall apply to interpreters, and the clerks
or servants of barristers, pleaders, attorneys and vakils.
Sec. 128 further clarifies that it cannot be presumed that privilege is waived by
volunteering evidence.
Sec. 129 provides that if any party to a suit gives evidence therein at his own instance
or otherwise, he shall not be deemed to have consented thereby to such disclosure as
is mentioned in sec. 126.
Examination of witnesses refers to the process of adducing oral evidence in the Court.
Order of Examination
1. Examination-in-chief
2. Cross-examination and
3. Re-examination.
Witnesses shall be first examined-in-chief, then (if the adverse party so desires)
cross- examined, then (if the party calling him so desires) re-examined.
Examination in Chief
Examination in chief is the first stage wherein the questions are asked to the
witness by the advocate representing the party on whose side the witness is
giving evidence. The purpose of examination in chief is to disclose the case of the
party and to prove it, and also to disprove the case of the opposite side. Evidence
given through affidavit is equivalent to the examination in chief of the deponent.
Cross Examination
After the examination in chief the next stage is to cross examination wherein the
witness will be asked question by the advocate of the opposite party. The purpose
of cross examination is to disclose the case of the opposite party conducting cross
examination, to prove the case of that opposite party and more important is to
disprove the case of the party on whose side the witness is giving evidence.
Cross examination is the best guarantee of truth. The advocate conducting the
cross examination can skillfully reveals the falsity or error in the evidence given by
the witness in his examination in chief. Therefore, cross examination is the most
valuable right of the opposite party. If the evidence is given through affidavit, the
deponent has to be appear for cross examination if demanded by the opposite
party, except in the cases in which his identity is sought to be concealed. Where
the opposite party is a notorious person such as a criminal or terrorist, or a
powerful person such as a politician, the identity of the witness is to be
concealed. This is necessary not only for the protection of the witness and his
family members against risk to their lives and properties, but is also necessary in
the public interest. If the witnesses are not protected, no one w i l l be
forthcoming to give evidence against notorious or powerful persons, and as a
result they will find themselves free to commit offences.
Cross examination is also necessary in view of audi alteram partem rule.
Therefore, if opportunity of cross examination is not available evidence of the
witness cannot be considered. Thus, if after the examination in chief, the cross
examination is deferred to some other day, and on the adjourned date, if the
witness does not present himself for cross examination and therefore, if cross
examination is not possible the evidence of the witness given in the examination
in chief will have to be struck off the record and same cannot be considered for
deciding the case
Re Examination
(c) When they are, in the opinion of the Court sufficiently proved.
Leading questions may be asked by the Court exercising its power to examine the
witness under sec. 165
1. by the evidence of persons who testify that they, from their knowledge of the witness
believe him to be unworthy of credit;
2. by proof that the witness has been bribed, or has 1*[accepted] the offer of a bride, or
has received any other corrupt inducement to give his evidence;
3. by proof of former statements inconsistent with any part of his evidence which is liable
to be contradicted;
4. When a man is prosecuted for rape or an attempt to ravish, it may be shown that the
prosecutrix was of generally immoral character.
Explanation – A witness declaring another witness to be unworthy of credit may not, upon his
examination-in-chief, give reasons for his belief, but he may be asked his reasons in cross-
examination, and the answers which he gives cannot be contradicted, though, if they are false,
he may afterwards be charged with giving false evidence.
Illustrations
1. A sues B for the price of goods sold and delivered to B. C says that he delivered the
goods to B. Evidence is offered to show that, on a previous occasion, he said that he had
delivered goods to B. The Evidence is admissible
2. A is indicated for the murder of B.C says that B, when dying, declared that A had given B
the wound of which he died.Evidence is offered to show that, on a previous occasion, C
said that the wound was not given by A or in his presence. The evidence admissible.
A witness who is reluctant or refuses to give such answers is called a ‘hostile witness’,
because of his hostile attitude towards the advocate examining him.
Normally the same witness is favourable and hostile: favourable during examination-
in-chief and re-examination, and hostile during cross-examination. However, at times,
especially in criminal case, a witness may turn hostile during examination-in-chief
itself.
In such cases, the advocate for the party calling him, may, with the permission of Court
under sec. 154, ask questions which are permissible in cross-examination.
Refreshing Memory[Sec.159]
A witness may, while under examination, refresh his memory by referring to any
writing made by himself at the time of the transaction concerning which he is
questioned, or so soon afterwards that the Court considers it likely that the
transaction was at that time fresh in his memory.
The witness may also refer to any such writing made by any other person, and read
by the witness within the time aforesaid, if when he read it he knew it to be
correct.
Whenever a witness may refresh his memory by reference to any document, he may,
with the permission of the Court, refer to a copy of such document.
Provided the Court be satisfied that there is sufficient reason for the non-production
of the original.
A book-keeper may testify to facts recorded by him in books regularly kept in the
course of business, if he knows that the books were correctly kept, although he has
forgotten the particular transactions entered.
Where a party uses any writing to refresh its memory while giving evidence, sec. 161
gives a right to the adverse party to inspect that writing. Any writing referred to
under the provisions secs. 159 and 150 must be produced and shown to the adverse
party as if he requires it. Such party may, if he pleases, cross-examine the witness
thereupon.