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PREFACE
LL.B. Study Notes
303 Law of Evidence
CONTENTS
303 Law of Evidence
Topic Page
Module-1 :
1) Introduction, Definitions and Relevancy of Facts :
1.1) Main features of the Evidence Act and its applicability
1.2) Definitions: Proved', 'Disproved and Not Proved', 'May Presume and
'Shall Presume, Conclusive Proof
1.3) Relevancy of Facts, Facts in Issue, Distinction between them
1.3.1) Facts necessary to explain/introduce relevant facts
1.3.2) When Facts not otherwise relevant become relevant
1.4) Admission : definition,
1.4.1) Admission by different persons,
1.4.2) Oral admission, relevant provisions
1.5) Confession: Definition, Distinction between Admission and Confession
1.5.1) Confession made before different persons/authorities and its
relevancy and evidential importance, relevant provisions
1.6) Distinction between Oral and Documentary Evidence
1.7) Statement by persons who cannot be called as witnesses
1.8) Statements made under special circumstances
1.9) Judgments of courts of justice, when relevant
1.10) Opinion of third persons: Its relevancy:
1.10.1) Opinion of Experts
1.10.2) Opinion as to handwriting experts
1.10.3) Opinion as to digital signature other relevant provisions as to expert
opinion
1.10.4) Relevancy of opinion as to character
MODULE-1 QUESTIONS :
MODULE-1 ANSWERS :
Discuss : Presumption of fact : May presume -vs- Shall presume -vs- Conclusive proof
ANSWER :
Refer :
https://shuklagirjesh.wordpress.com/2013/07/31/summary-of-indian-evidence-
act-1872-part-ist/
https://blog.ipleaders.in/indian-evidence-act-nutshell/
https://kanwarn.wordpress.com/2008/12/20/introduction-to-indian-evidence-act/
http://www.lawnotes.in/Indian_Evidence_Act,_1872
http://www.legalservicesindia.com/article/article/basic-principles-&-rules-of-law-of-
evidence-1173-1.html
Outline :
Intro to Law of Evidence :
Need, Objectives and Importance of Law of Evidence :
Meaning of term Evidence :
What is Proof? How does it differ from Evidence?
Presumption of fact : May presume -vs- Shall presume -vs- Conclusive proof :
Admissibility/ Admission of Evidence :
Types of Evidence :
Primary Secondary :
Real documentary & oral :
Direct Circumstantial/ presumptive :
Direct/ Original Hearsay :
Documentary Personal/ Oral :
Scientific :
Digital :
Indian Evidence Act 1872 :
Scope of Indian Evidence Act 1872 (IEA 1872) :
Scheme of IEA 1872 :
Intro to Law of Evidence :
The purpose of every judicial investigation is,
enforcement of a right or liability that depends on certain facts.
The court has to hear all there is to a case and then arrive at a just conclusion.
The Law of Evidence is a subject which cannot be understood without
understanding these important principles and rules which forms the basis of the
Law of Evidence.
For a good Lawyering skills and hands on the subject these principles and rules
are a must. Only then can you jump on to the next level to understand and
study The Law of Evidence,
Without rules for ascertaining the truth, it will take ages to resolve any case and it
would be too much discretion at the hands of adjudicators.
The law of evidence can be called the system of rules whereby the questions of fact
in a particular case can be ascertained.
It is basically a procedural law but it also has shades of substantive law.
Law related to evidence and proof is nothing but
rules that must be observed in particular situations before certain forums.
If the other party in a legal proceeding admits guilt, he may be convicted.
However, in case the other party deny the charges (or allegations in the plaint)
and the existence of certain facts may be called into question,
then parties & their witnesses have to give evidence in the court of law so that
the court may decide whether the facts exist or not.
There two fundamental principles of trial in the all judicial system,
1. parties to the case must be given full opportunity to prove their case,
2. every dispute must come to an end.
These two rules which are juxtaposed to each other must be balanced and this is
done by the blending of procedural law and rules of evidence.
Need, Objectives and Importance of Law of Evidence :
Law of evidence is the foundation of the administration of justice.
Law of Evidence is an important branch of adjective law.
It helps the Judges to separate wheat from chaff amongst the mass of facts that
are brought before him.
Facts have to be proved prior to application of relevant laws.
The rules relating to law of evidence in the administration of justice are of great
importance, because no substantive law can be enforced without the help of rules
of the law of evidence.
It is evidence that,
leads to authentication of facts
and in the process, helps in rationalising an opinion of the judicial authorities.
Further, the law of evidence helps prevent long drawn inquiries and prevents
admission of excess evidence than needed.
Object of the law of evidence is,
to prevent laxity in the admissibility of evidence,
and to introduce a more correct and uniform rule of practice.
Law of evidence helps Courts to ascertain the truth, and to avoid confusion.
In most cases the existence or non existence of facts has to be shown and
therefore, the law of evidence plays a very important role.
Example : X has entered into a contract with Y to sell his house for an amount.
In case of a breach of contract by either X or Y,
a Court of Law cannot decide the rights and liabilities
unless the existence of such a contract is proved.
Meaning of term Evidence :
<Read from Module-2>
The term evidence owes its origin to the Latin terms evident or evidere that
mean to show clearly, to discover, to ascertain or to prove.
Definition : Sec-3 of IEA 1872 :
Evidence means and includes
(1) Oral evidence : All statements which the Court permits or requires to be
made before it by witnesses,
in relation to matters of fact under inquiry,
(2) Documentary evidence : All documents including electronic records
produced for the inspection of the Court,
According to Phispon,
evidence means, the testimony,
whether oral, documentary, or a real,
which may be legally received in order to prove or disprove some fact in dispute.
According to Taylor,
evidence is shown for the purpose to prove or disprove any fact,
the truth of which is submitted to judicial investigation.
According to Advanced Learner Dictionary
Evidence means
anything that gives reason for believing something
that makes clear or prove something.
Evidence refers to anything that is necessary to prove a certain fact.
Evidence is a means of proof.
What is Proof? How does it differ from Evidence?
Proof :
In a criminal case, the party alleging the crime must prove the claim beyond all
reasonable doubt.
And Courts also cannot exclude evidence made relevant under the Evidence Act.
Evidences excluded by the Evidence Act will be inadmissible,
even if they are essential to ascertain the truth.
Objects of IEA 1872 :
The object of Indian Evidence Act 1872 is to prevent uncertainty in the
admissibility of the evidence and to introduce more correct and uniform rules of
practice.
The object of the Act is to get the truth out of the several disputed facts or
points in issue.
Scope of Indian Evidence Act 1872 (IEA 1872) :
Indian Evidence Act (IEA) makes provisions about rules regarding evidence.
It applies to all judicial proceedings in or before any court including court
martial.
However, if the court martial is done under- Army Act, the Naval Discipline
Act, the Indian Navy (Discipline) Act, 1934, the Air Force Act, then it will have
no application over these laws.
IEA 1872 does not apply on affidavits presented to any Court or Officer,
IEA 1872 does not apply to any proceedings before an arbitrator.
Scheme of IEA 1872 :
Whole IEA 1872 can be divided into three broad categories,
1. what to prove (5 to 55),
2. who shall prove, burden of proof (101-114A),
3. how to prove (rest of IEA).
Chapters and sections :
Chapter I : Preliminary : Sec-1-4
Chapter II : Relevancy Of Facts : Sec-5-55
Chapter III : Facts Which Need Not Be Proved : Sec-56-58
Chapter IV : Oral Evidence : Sec-59-60
Chapter V : Documentary Evidence : (Sec-61-90)
CHAPTER VI : Exclusion of Oral by documentary evidence : Sec-91-100
Chapter VII : Burden of proof : Sec-101-114 :
Chapter VIII : Estoppal : Sec-115-117 :
Chapter-IX : Witnesses : Sec-118-134 :
Chapter-X : Examination of witnesses : Sec-135-166 :
Chapter XI : Improper Admission And Rejection Of Evidence : Sec-167
Key underlying principles, rules and features of the Evidence Act 1872.
"The Evidence Act is common in civil and criminal proceedings". Criticize this
statement and state if any exceptions to it. (Nov-2011)
ANSWER :
Refer :
http://www.legalservicesindia.com/article/article/basic-principles-&-rules-of-law-of-
evidence-1173-1.html
http://lawnn.com/important-features-indian-evidence-act/
http://www.srdlawnotes.com/2016/12/evidence-and-concept-of-
circumstantial.html
http://www.lawnotes.in/Indian_Evidence_Act,_1872
Outline :
Principles, rules and features of IEA 1872 :
Sec-101 : Burden of proof :
Sec-3 : Fact :
Sec-4 : May Presume, Shall Presume, Conclusive proof :
Sec-5 : What may be tendered as an evidence ?
Best Evidence must be given in all the cases :
No person is bound to incriminate himself :
Hearsay Evidence must not be admitted :
NOT applicable for domestic tribunals :
Alibi :
Admission :
Confession :
Dying declaration :
Evidence Act is common in civil and criminal proceedings :
Principles, rules and features of IEA 1872 :
Sec-101 : Burden of proof :
Sec-101 of Evidence Act incorporate the first principle of any litigation that,
the burden of proving facts alleged / asserted, would always lie upon the
person who comes to the Court,
promissory note.
Here, letter is not sufficient / relevant because,
letter is not the fact-in-issue,
fact-in-issue is whether 'B' had executed a promissory note.
Best Evidence must be given in all cases :
It is well established that the best of evidence must be given in all cases.
Primary evidence is better than secondary :
Sec-62 : Primary evidence means,
the document itself produced for the inspection the Court.
Evidence which carries on its face no indication that the better remains behind,
is primary.
Direct evidence is better than indirect : (Sec-60)
Direct evidence is, evidence of fact-in-issue (the matter in controversy),
as actually perceived by a witness with one of his own senses.
This principle is used in connection with documentary evidence to prefer
primary evidence to secondary evidence
and in connection with oral evidence to exclude secondary evidence.
Direct and circumstantial evidence is given importance over Hearsay Evidence.
No person is bound to incriminate himself :
Some categories of witnesses are given protection and privilege.
Hearsay Evidence must not be admitted :
Sec-60 : For oral evidence to be admissible, it must be direct.
In other words, hearsay evidence is no evidence.
Hearsay evidence signifies the evidence heard and said.
It is also known as second hand unoriginal evidence.
IF a witness is merely reporting, NOT what he himself saw or heard BUT what he
has learnt in respect of the fact through the medium of the third person,
then it is a hearsay evidence.
Hearsay evidence given by a witness may be oral or documentary.
NOT applicable for domestic tribunals :
Indian Evidence Act 1872 is not followed by,
Industrial Tribunal, Administrative Tribunal etc.
and, non-judicial proceedings (such as Departmental inquiries, proceedings
under defense discipline acts, affidavits presented to a Court, etc)
The reason being, they follow rules of natural justice.
Alibi :
Alibi means a claim or piece of evidence that one was elsewhere when an act,
typically a criminal one, is alleged to have taken place.
To claim Alibi his presence should be elsewhere.
Alibi should be established by cogent (strong) evidence.
Burden of proof of Alibi is on accused.
Admission :
Self harming statement in civil case can be called as ''admission''.
Admission is substantive piece of evidence.
Admission may be either in oral form, or documentary form, or signs or gestures
form, or informal.
All Confessions are admissions.
All admissions are not confessions.
(sec.17) Admissions are either formal or informal.
(sec.21) Admissions not generally evidence for the maker.
(sec.23) Generally admissions made with conditions are in-admissible.
Admissions are not conclusive proof of the facts admitted.
Admissions can be explained or shown to be wrong,
But they do raise an estoppal and shift the burden of proof to the person
making them.
Admissions can be proved by hearsay evidence.
Admission must be certain, and clear.
Admission must be taken as a whole. Partial admission cannot be accepted.
Confession :
Self harming statement in criminal case can be called as ''confession''.
Confession must be clear, cogent (strong), whole.
All Confessions are admissions.
All admissions are not confessions.
(Sec-24 IEA) Confession must be perfectly voluntary, in criminal cases.
Prosecution to show voluntariness of confession.
Confession caused by threat, inducement, or promise is inadmissible.
(Sec-25 IEA) Confession of accused before police officer is inadmissible. (AIR
1994 SC 610, 1996(2) SCC 409)
(Sec 164 CrPC) Confessions made in presence of Magistrate is admissible.
Dying declaration :
To ensure that a judicial process does not linger on for too long, courts cannot
waste their time on things that are not important for the case.
While there can be many things for which evidence can be given
but evidence that does not bear on the case at hand, has no use for the court.
Sec-5 : What may be tendered as an evidence ?
Definition : Sec-5 :
In any suit or proceeding,
evidence may be given
(i) of the existence or non-existence of every fact in issue, and
(ii) of such other facts as are declared to be relevant, (Sec-6 to 55)
and of no others.
Thus, a person is not allowed to bring forward any evidence to prove or disprove
such a fact which is
neither a fact in issue
nor a fact that is relevant to the facts in issue through relationships defined in
Section 6 to 55
Sec-3 : What is meant by a fact ? :
The most important tool that the Court can use to reconstruct a case and deliver
justice is a fact.
Sec-3 : The term fact means and includes -
(1) Any thing, state of things, or relation of things,
capable of being perceived by the senses (vision, touch, taste, hear, & smell)
(2) Any mental condition of which any person is conscious.
Thus,
a mental condition, of which any person is conscious, could also be a Fact.
a persons opinion or his reputation may also be considered as a fact.
eg Ashok and Hasan were roommates for 4 years during college. If Ashok
opined that Hasan was very disciplined and pious, it would be an opinion
considered as fact.
Examples :
In case of murder using a knife,
Knife which is used for murder is a fact (things)
The blood of the victim on the spot or over the knife is facts (relation with the
things ie knife)
Presence of victim and accused at the spot immediately before occurrence is
also fact (state of things)
It includes any fact from which (either by itself or in connection with another fact),
there may be a disagreement about the existence, nature and extent of any right
or liability.
eg Mukesh was brought before a Court on the charge of murder of Dinesh.
Mukesh pleaded that he committed it upon grave provocation because he had
caught Dinesh committing adultery with his wife.
The Court held that determining whether adultery was committed was a fact in
issue.
Two requirements for fact to be a fact-in-issue,
the fact must be in dispute between the parties
and the fact must touch the question of right or liability.
In criminal matters, the allegations in the charge sheet constitute the facts in
issue,
eg A is accused to have murdered B. Here, following COULD BE facts in issue
A caused Bs death.
A had intention to kill B.
A was insane.
A received grave and sudden provocation from B.
B committed adultery with As wife
suchlike,
All the above are facts in issue
because they are in contention and they determine the liability of A.
Truth (or falsehood) of Facts in Issue increases or decreases the probability
that A murdered B.
Party which asserts facts-in-issue will have to establish/ prove the same.
Moreover, the prosecution also has to prove that all of the exceptions do not
apply to A.
In civil matters,
The expression facts in issue means and includes
any fact from which (either by itself or in connection with other facts)
the existence (or non-existence, or nature, or extent)
of any right (or liability, or disability),
asserted (or denied) in any suit or proceeding,
necessarily follows.
Example : In a dispute relating to possession of house,
ownership would be a fact in issue because,
one fact (either taken by itself or in connection with the other facts),
proves (or renders),
probability of the past (or present or future)
existence (or non-existence) of the other fact.
Sections 6 to 55 :
Every facts connected with facts in issue is not relevant,
unless the said fact is connected with facts in issue
in the same way as described in sections 6-55 of IEA 1872.
Sec-6-55 contain provisions that define the relationships that make a fact legally
relevant to another.
These relationship (Sec-6-55) makes,
one fact more probable or improbable because of the other fact.
Read Sec-6-55 from bare act. For brief discussion visit
http://lawtimesjournal.in/evidence-important-questions/ and search for What
facts are relevant under Indian Evidence Act?
Some important categories of relevant facts :
Facts forming part of same transactions
Facts which are the cause or effect of facts in issue
Motive, preparation and previous or subsequent conduct
Facts necessary to explain or introduce relevant facts
Things said or done by conspirator in reference to common design
When facts not otherwise relevant become relevant
Certain Statements like admission, confession or dying declarations
Earlier judgment pertaining to the said cause of action
Opinion of expert of facts disputed
Character of parties.
Illustration :
Fact A is that a person was given certain medication and he died.
Fact B is that the person was suffering from TB.
Here, fact B is relevant to fact A because it throws light on the possible causes
of his death.
Fact B makes it probable that he might have died because of TB instead of the
given medication.
If a persons house has been robbed,
then the fact that his maid has an extra key is a relevant fact.
If a Majid has been murdered, the fact that he received a death threat is a
relevant fact.
Case-law :
In DPP vs Kilbourne, 1973, Lord Simon of Glaisdale has said,
A relevant evidence is evidence that makes the matter which requires proof
more or less probable.
Distinction Between Facts in Issue and relevant Facts :
Definition : Sec-11 :
Facts not otherwise relevant are relevant,
(1) If they are inconsistent with any fact in issue or relevant fact;
(2) If by themselves or in connection with other facts
they make the existence or non-existence of any fact in issue or relevant
fact highly probable or improbable.
An alibi is a very common example of an irrelevant fact becoming relevant .
Illustration :
(1) Question is whether A committed a crime at Calcutta on a certain day
Here, the fact that, on that day, A was at Lahore is relevant fact which is not
relevant otherwise.
(2) Question is, whether A committed a crime. The circumstances are such that
the crime must have been committed either by A, B, C or D,
Here, all such facts are relevant which show
that the crime could have been committed by no one else than A, B, C, or D
and that it was not committed by either B, C or D.
Fact whether B, C, D committed the crime is not relevant to the fact-in-issue
highly improbable
Sec-5 : What may be tendered as an evidence ?
Definition : Sec-5 :
In any suit or proceeding,
evidence may be given
(i) of the existence or non-existence of every fact in issue, and
(ii) of such other facts as are declared to be relevant, (Sec-6 to 55)
and of no others.
Thus, a person is not allowed to bring forward any evidence to prove or disprove
such a fact which is
neither a fact in issue
nor a fact that is relevant to the facts in issue through relationships defined in
Section 6 to 55
Sec-6 :Relevancy of facts forming part of same transaction :Which facts are relevant?
Although Section 6 does not use the words Res Gestae, the concept behind this
section is often referred to by this term.
Sec-6 : Relevancy of facts forming part of same transaction :
Relevant facts are the facts which, though not facts in issue,
are so connected with a fact in issue as to form part of the same transaction,
whether they occurred at the same time & place or at different times & place
Note that, here the ONLY consideration is fact forming part of the same
transaction as the fact-in-issue.
ie ALL the facts which form part of the same transaction as the fact-in-issue, are
relevant facts.
A fact in issue does not happen in isolation.
It always has a factual story behind it.
It lies in a pool of other facts that gives birth to it.
Sec-6 makes all such facts relevant.
What is a transaction ?
A transaction is a group of facts
so connected together as to be referred to by a single name,
as a crime, a contract, a wrong, or any other subject of inquiry
which may be a fact in issue.
Sec-7 to Sec-11 : Part of the same transaction :
To be eligible under this section the fact must have occurred in the same
transaction in which the fact in issue occurred.
It is entirely left to the experience and intuition of the Judges to determine whether
a particular fact can be included in Res Gestae or not.
Res Gestae is also not a precise instrument to measure relevancy. It is only a guide
that can help decide whether a fact is sufficiently relevant to a fact in issue. The
final decision rests with the Judge, who should decide depending on the
peculiarities of the case.
Like India present day rulings in England and America also tend to indicate that,
the utterance must be spontaneous or natural, and though not precisely
contemporaneous must be substantially so. There can be no fixed limit of time
an each case must depend upon its own circumstances.
Broadening of the doctrine of Res Gestae :
Courts have slowly broadened the scope of this section to cases like rape, domestic
violence, child witness etc.
Domestic violence and assault cases necessarily involve a startling event; they
often include the issue of excited utterances.
In these cases it is only victims who can identify the alleged culprit. So such
testimony of the victims must be admitted.
Women may not react just after the crime of rape or sexual violence because
they are under the influence of such gruesome event that they do not respond
immediately.
It is possible that they respond after a day or two but such statement spoken
can still be admitted under res gestae.
Hence, in rape and domestic violence cases, if it can be proved that victim was
still under the stress of shock then such statement can be admitted.
Likewise, in cases of children also this rule is relaxed.
The rationale for expanding the exception for children emphasizes how children
cope with stress because their statements are often made well after events
occur at the first safe opportunity to speak.
Conclusion :
Courts have always minded that the doctrine of Res Gestae should never be
expanded to an unlimited extends.
That is why Indian courts have always considered the test of continuity of the
transaction.
Any statement which was made after a long time gap and which was not a reaction
to the event is not admissible under sec.6 of IEA 1872.
But courts have also permitted certain statement which was spoken after a long
time gap from the occurrence of the transaction,
because there was sufficient proof that the victim was still under the stress of
IEA does not require that an admission be of only such statements that are
against the interests of the maker.
Self-serving prior statements are also admissions.
However,
a person can not make self-serving admission to escape his liabilities
such self serving admissions are governed by the provisions of Section 21, and
such a person can NOT always escape from his liability.
For example, A can say to B that he did not steal money from C
which is a self serving statement and is a valid admission.
BUT, it can not be proved by or on behalf of the person who makes them.
Sec-21 : Exceptions to general rule of Admission :
Admissions can be proved by or on behalf of the person who makes them in
following circumstances :
(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 be 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 or on behalf of the person making it,
when it is relevant otherwise than as an admission.
Thus, Sec-21 provides for 3 exceptions which are discussed after illustrations.
Exception 1 : Sec-21(1) read with Sec-6 : Dying declaration :
A statement/ admission which would be relevant as dying declaration or as
that of a deceased person,
can also be proved by the maker himself if he is still alive.
irrespective of whether it operates in favor of or against the person making
the statement.
Illustrations : Sec-21 : Exception-1 :
[I] A is accused of a crime committed by him at Calcutta. He claims being
at Lahore at relevant time.
A produces a letter written by himself and dated at Lahore on that day,
and bearing the Lahore post-mark of that day.
Here, the statement in the date of the letter is admissible,
whether or not he was accused of the offense when he made the confession
Sec-26 :
No confession made by any person whilst he is in the custody of a police
officer shall be proved as against such person,
unless it be made in the immediate presence of a Magistrate.
Explanation :
Here the term "Magistrate" does not include the head of a village
discharging magisterial functions, unless he is exercising the power of a
Magistrate under the Code of Criminal Procedure, 1882.
Compared to wordings of Sec-25, Sec-26 is not an absolute provision, because
there is an exception that
IN CASE confession is made to a police officer in the immediate presence of
a Magistrate (who is functioning under CrPC),
THEN such a confession is proved.
Sec-27 : Exception to Rules of Extra-Judicial Confession :
Discovery of incriminating fact as a consequence of extra-judicial confession.
Sec-27 : Provided that
when any fact is deposed to as
discovered in consequences of information received from a person accused
of any offence, in the custody of a police officer,
THEN, so much of such information, whether if amounts to a confessions or
not, as relates distinctly to the fact thereby discovered, may be proved.
Case laws :
Heramba Brahma vs State of Assam AIR 1982 SC 1595,
Held - that the extra judicial confession not trustworthy and cannot be used
for corroboration of any other Evidence.
Chittar vs State of Rajasthan 1994 Cr.L.J 249 SC,
Held that where confessional statement is inconsistent with medical
evidence, conviction of the accused solely based on extra judicial confession
is not a proper.
Sita Ram vs. State AIR 1966 SC 1906 :
The accused was convicted of murder by trial court. One of the items of
evidence being a confessional letter written by the accused and left near the
dead body with the intention of being seen by police officer.
The Supreme Court, by majority, held:
It is not a confession made to a Police Officer coming within the ban of
Section 25 of the Evidence Act.
The Police Officer was not nearby when the letter was written, or knew
that it was being written.
In such circumstances the letter would not be a confession to a Police
Officer even though it was addressed to the police officer."
3) Retracted Confession :
The Accused person who confessed earlier and later denied such confession does
not destroy the evidentiary value of the confession as originally recorded.
The S.C. has held that
a Retracted confession may form the basis of a conviction,
IF it receives some general corroboration from other independent evidence.
if the court finds that the confession originally recorded was voluntary, it
should be acted upon.
4) Confession by co-accused : [Sec-30]
Sec-30 : Proved confession by one of the accused in a joint trial :
When more persons than one are being tried jointly for the same offence,
and a confession made by one of such persons affecting himself and some
other of such persons is proved,
then, the Court may take into consideration such confession as against such
other person as well as against the person who makes such confession.
Explanation : Offence as used in Sec-30, includes the abatement of, or
attempt to commit, the offence.
Illustrations :
(a) A and B are jointly tried for the murder of C.
Here, IF it is proved that A said B and I murdered C, then court may
consider the effect of this confession as against B.
(b) A is on his trial for the murder of C. There is an evidence to show that C
was murdered by A and B. There is NO joint trial. B said, A & I murdered C.
Here, Bs statement may NOT be taken into consideration by the Court
against A because B is not being jointly tried.
Confessions when Relevant : The following three types of confession are
relevant and admissible
1. Sec-27 Confession leading to a discovery
Discovery of incriminating fact as a consequence of extra-judicial confession
2. Sec-28 Confessions made after removal of threat
If the confession is obtained after the impression caused by threat,
inducement, or promise is removed in the opinion of the court, then the
confession is admissible.
Admission Confession
1) If a statement is made by a party If a statement made by a party charged
in civil proceeding it will be called with crime, in criminal proceeding, it is
as admission called as a confession
2) The expression Admission means The expression Confession means a
voluntary acknowledgement of the statement made by an accused admitting
existence or truth of a particular his guilt. If a person accused of an
fact offense makes a statement against
himself, it is called confession.
3) An admission is genus Confession is specie. Hence all
confessions are admissions but all
admissions are not confessions.
4) An admission is not conclusive A confession, if voluntarily and free, may
proof of the matters admitted and in the discretion of the judge or
is always rebuttable. magistrate, by itself be accepted as
conclusive proof of matters confessed.
Confession alone is sufficient to warrant
a conviction.
5) An admission may go against the Confession always goes against the
party making it. It may be proved person making it.
by or behalf of the person making
it.
6) An admission may be made by an An agent can never make the confession
agent in course of business. of an offense against a co-defendant.
7) Admission by one of the several Confession made by co accused in a
defendants in suit is not evidence joint trial can be taken into
against other defendants. consideration against the co-accused.
Admissions Estoppel
1) The rules regarding admissions is The rule regarding Estoppel is laid
laid down under Sec-17-23 & 31 of down under section 115 of Evidence Act
the Indian Evidence Act
2) An admission is a statement, oral or An Estoppel is a rule of evidence which
Admissions Estoppel
documentary which suggests an prohibit a person from contradicting his
inference as to any fact in issue or former representation or conduct,
relevant fact, and which is made by which provides no one shall be allowed
any of the parties to a civil suit to speak or behave contrary to that his
under certain circumstances. earlier statement.
Discuss : All admissible evidence is relevant, but all relevant evidence is not necessarily
admissible.
ANSWER :
Refer :
https://www.lawfinderlive.com/bts4/EVIDENCE.htm
`Relevancy' and `Admissibility' are two different terms and connotes different
meaning.
Question of relevancy has been dealt with in Section 6 to 55 of Evidence Act
question of admissibility of relevant facts has been dealt with from Section 56
onwards of Evidence Act.
What evidence may be tendered ?
Sec-5 :
In any suit or proceeding,
evidence may be given
(i) of the existence or non-existence of every fact in issue, and
(ii) of such other facts as are declared to be relevant, (Sec-6 to 55)
and of no others.
Sec-3 :
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 this Act relating to the
relevancy of facts.
Term `Relevancy' means a fact which is logically probative.
Fact which helps the court in deciding the controversy or fact in issue.
Rule of relevancy implies that certain fact is connected or is so important to be
proved for adjudicating the controversy or fact in issue.
In a judicial proceeding the courts have to give decision about the existence or
non-existence of a right or liability and to reach at the conclusion court needs
materials.
What is material (facts) which may be produced before a court is the first question
because if there is no restriction, the introduction of irrelevant facts will waste
the time of court.
Therefore first thing to be seen in any judicial proceeding is to see that only
material or `relevant' facts must be introduced.
What evidence is admissible ?
Admissibility is not based on the probability but on law Rule of admissibility.
How certain form of evidence relating to relevant fact is to be proved.
After having decided the question of `Relevancy of facts',
question arises as to mode of proof of `Relevant facts' this is also called
`Admissibility'.
Admissibility set out Rules in compliance of which evidence is to be given about all
relevant facts in a case.
Thus, admissibility means rules of method of proving.
Therefore `Relevancy' and `Admissibility' are not the same thing.
In Ram Bihari Yadav v. State AIR 1998 SC 1850 It was observed by Apex Court
More often the expression `Relevancy' and `Admissibility' are used as synonyms
but their legal implications are distinct and different
for more often than not, fact which are relevant may not be admissible ,
Illustration :
Communication made by spouses during marriage or between an Advocate and
his client though relevant are not admissible,
Question permitted to be put in cross examination
made by a person
who is dead or cannot be found,
or who has become incapable of giving evidence
or whose attendance cannot be procured without unreasonable delay or
expense,
are themselves relevant facts in the following cases :
1) When it relates to cause of death
2) When it is made in course of business; or
3) Against the interest of maker; or
4) Gives opinion as to public right or custom or matters of general interest;
or
5) Relates to existence of relationship; or
6) When it is made in will or deed relating to the family affairs; or
7) In document relating to transaction mentioned in section 13(a) {--
custom}
8) When it is made by several persons and expresses feeling relevant to
matter in question
Illustrations :
(a) The question is,
whether A was murdered by B ;
or whether A was ravished (rape) by B --- [A died of injuries received in a
transaction in the course of which she was ravished];
or whether A was killed by B under such circumstances that a suit would lie
against B by As widow.
In ALL above questions
statements made by A as to the cause of his/her death,
referring respectively to the murder, the rape or the actionable wrong,
are relevant facts.
(b) The question is, as to the date of As birth.
Here, an entry in the diary of a deceased surgeon, regularly kept in the
course of business, stating that, on a given day, he attended As mother and
delivered her of a son, is a relevant fact.
(c) The question is, whether A, who is dead, was the father of B.
Here, a statement by A that B was his son, is a relevant fact.
(d) The question is, what was the date of the birth of A.
Here, a letter from As deceased father to a friend, announcing the birth of A
Discuss in detail when the opinions of the third persons are relevant with case laws.
(Nov-2012, Dec-2015)
Discuss : Opinion of Experts.
Write short note : How the handwriting can be proved ? (Nov-2011)
Second part of Section 52 provides that if a fact is otherwise relevant to the case
then the conclusion about a partys character may be drawn from such fact.
An otherwise relevant fact cannot be excluded from evidence merely because
it incidentally throws light upon a partys character.
Example :
A journalist is described as an exploiter and he sues for damages for
defamation.
Here, since the fact-in-issue itself if character of the plaintiff,
the defendant is permitted to give evidence to prove the exploitation
which the plaintiff has been practicing.
Illustration :
a defendant cannot show his good character as evidence,
to prove that he would not have said defamatory things about the plaintiff
similarly a plaintiff cannot show previous bad character of defendant as
evidence,
to prove that the defendant must have said defamatory things about the
plaintiff.
Case of Hollington vs Hewthorn & Co ltd, 1943 :
Previous criminal conviction cannot be given to show the bad character of a
person in a civil suit.
In this case, an action was brought against the defendant for damages caused
by the defendants negligent driving of a motor car.
The defendant had also been prosecuted for the same accident and
convicted.
The plaintiff sought to give evidence of this conviction in proof of the fact
that he was guilty of careless driving.
However, the evidence was not accepted as admission on the ground that
conviction by a criminal court is at best an opinion of that court that the
defendant was guilty,
and such opinion is not admissible in civil law proceedings.
Case of Attorney General vs Bowman, 1771 :
In this case a man was tried for carrying false weights and offering to corrupt
an officer. He called a witness to testify that he was a man of good character
and conduct.
This was not admitted by the court.
Sec-55 : Character as affecting damages :
Sec-55 [Character as affecting damages] of IEA 1872
THEN the opposite party is allowed to give evidence of his bad character as a
reply.
Exceptions
When character itself is in issue, evidence of bad character may be given.
When a fact is otherwise relevant, it can be submitted even if incidentally
reveals the character of the accused.
Illustration :
In a divorce case on the ground of cruelty,
the cruel character of the defendant is a fact in issue and evidence can be
given in support of that previous bad character.
The prosecution is allowed to cite a previous conviction as evidence of bad
character of the accused.
Regarding previous conviction, Lord Denning has observed in the case of
Goody vs Oldham Press Ltd, 1967, that
Previous convictions are a class in itself.
They are the raw material upon which bad reputation is built up.
They have taken place in an open court and are of public knowledge.
They are very different from previous misconducts that are not tried in a
court and which therefore might lead to dispute on relevancy.
Module-2 :
2) Types of evidence :
2.1) Judicial Notice
2.2) Oral Evidence : General Provisions
2.3) Documentary Evidence : General Provisions
2.3.1) Primary and Secondary Evidence and its related provisions
2.3.2) Special provisions as to evidence relating to electronic record and its
Admissibility, proof as to digital Signature & its Verification
2.3.3) Public documents and private documents
2.4) Presumptions as to documents including Gazettes in electronic forms
2.5) Statement by persons who cannot be called as witnesses <discussed in
Module-1>
2.6) Presumption in case of Dowry Death and cases involving violation of
women's rights <discussed in Module-4>
MODULE-2 QUESTIONS :
MODULE-2 ANSWERS :
Define "Evidence" and explain the distinction between oral and documentary evidence
with decided cases. (Nov-2012)
Discuss : General Provisions related to oral and documentary evidence.
Explain the difference between Oral and Documentary evidence, (Oct-2013)
Define the terms "Primary" as well as "Secondary" evidences and state their
evidential values with case laws. (Dec-2015)
Discuss : (i) Special provisions relating to electronic record and its
Admissibility, (ii) digital Signature & its Verification.
Define the term "Evidence" and explain in detail the meaning of oral as well as
documentary evidence with case law. (Dec-2015)
"Evidence means and includes oral evidence, documentary evidence and conclusive
proof." Explain. (Nov-2011)
ANSWER :
http://www.srdlawnotes.com/2017/02/when-secondary-evidence-is-
admissible.html
http://www.srdlawnotes.com/2017/02/meaning-and-kinds-of-documentary.html
Intro :
Definition : Sec-61 : Proof of contents of documents :
The contents of documents may be proved either by primary or by secondary
evidence.
What is evidence ?
<Search Meaning of term Evidence in this doc>
Oral Evidence :
Documentary Evidence :
Documentary evidence means all Documents produced for the inspection of the
Court.
Sec-3 : Documentary Evidence :
The expression Document means any matter
expressed or described upon any substance
by means of letters, figures or marks, or by more than one of those means,
intended to be used, or which may be used, for the purpose of recording that
matter.
Illustrations :
A writing is a document;
Words printed, lithographed or photographed are documents;
3) Sec-62 of the Evidence Act Sec-63 of the Indian Evidence Act defines
defines Primary Evidence Secondary Evidence
7) The value of Primary Evidence is The value of Secondary Evidence is not that
highest. of Primary Evidence
ANSWER :
Refer :
Presumptions as to documents :
(ii) Gazettes in electronic forms :
Importance of witnesses :
The modern judicial system is based on evidence.
The knowledge of how an event happened is arrived at by the court through
witnesses.
As BENTHAM said, Witnesses are the eyes and ears of justice.
The court gives its finding based on the evidence given by witnesses.
It is important, therefore, to understand who can and cannot be a competent
witness.
Sec-118 : Who may testify : Competency of a witness :
Sec-118 : Who may testify
All persons shall be competent to testify,
unless the Court considers that
they are prevented, from understanding the question put to them,
or from giving rational answers to those questions,
because of
tender years,
extreme old age,
disease, whether of body or mind,
or any other cause of the same kind.
Explanation
A lunatic (mentally ill) is competent to testify,
unless he is prevented by his Lunacy from understanding the questions put
to him and giving rational answers to them.
Nobody is barred from being a witness as long as
he is able to understand the questions that are put to him
as well as is able to give rational replies to those questions.
There may be several reasons because of which a person may not be able to
comprehend the questions and/ or is unable to reply coherently.
Sec-118 does not attempt to define all such reasons but just gives few examples
of such reasons such as
young age (in case of a child),
mental illness,
extreme old age.
It is up to the court to determine whether a person is able to understand the
questions or give rational answers.
Competency is the rule, while incompetency is an exception.
Who is an Accomplice ?
The word 'accomplice' has not been defined by the IEA 1872.
An accomplice is a person who has taken part, whether big or small, in the
commission of an offence.
Accomplice includes principles as well as abettors.
Who is not an Accomplice ?
person under threat commits the crime,
person who merely witnesses the crime,
detectives,
paid informers,
and trap witnesses.
Often, a small offender is pardoned so as to produce him as a witness against the
bigger offender.
However, evidence by an accomplice is NOT very reliable because
1) he is likely to swear falsely in order to shift blame,
2) as a participator in a crime, he is a criminal and is likely immoral,
and so may disregard the sanctity of oath, and
3) since he gives evidence in promise of a pardon, he will obviously be favorable
to prosecution.
Even so, an accomplice is allowed to give evidence.
Provisions in IEA 1872 :
Following are the provisions in IEA 1872 regarding an accomplice being a
witness,
Sec-133 :
Accomplice is a competent witness against the accused and,
a conviction based on his evidence is not illegal
merely because his evidence has not been corroborated.
Sec-114(b) : The Court may presume,
that an accomplice is unworthy of credit,
unless he is corroborated in material particulars
The idea is that since such a witness is not very reliable, his statements should
be or verified by some independent witness.
This is interpreted as a rule of caution to avoid mindless usage of evidence of
accomplice for producing a conviction.
Guidelines for corroborative evidence to statements of an accomplice :
Since every case is different, it is not possible to precisely specify a formula for
ANSWER :
Refer :
"Hearsay evidence is not admissible in Law." Explain this statement with an exception.
(Nov-2011)
Hearsay evidence is not admissible in evidence." Discuss this statement in detail and
State its exception with decided cases. (Nov-2012)
"Hearsay evidence is not admissible" Discuss this statement in detail and state its
exception with decided cases. (Nov-2014)
ANSWER :
Refer :
http://www.srdlawnotes.com/2016/12/hearsay-evidence.html
http://lawtimesjournal.in/evidence-important-questions/
https://www.lawctopus.com/academike/doctrine-of-res-gestae/
https://shuklagirjesh.wordpress.com/2013/07/31/summary-of-indian-evidence-
act-1872-part-ist/
<Related topic : Res Gestae in Module-1>
<Related topic : What is Dying Declaration in Module-3>
Outline :
Meaning.
Sec-60 : Hearsay Rule : Oral evidence must be direct :
WHY hearsay evidence is not admissible ?
Exceptions : What is NOT hearsay ?
1) Res gestae (statements from part of some transaction: Section 6)
2) Admission and Confessions (Sec-17 - Sec-23 and Sec-24 - Sec-30)
3) Statement by a person who cannot be called as a witness, eg Dying
Declaration, Section 32(1)
4) Evidence given in the former proceedings (Section 33)
5) Statements in public documents (Section 35)
6) Opinions of Experts (Section 45- Section 51); and
7) Entries in books of Accounts (Section 34)
Meaning :
Such evidence given by 'C' is not admissible on the ground that testimony of C is
hearsay evidence.
WHY hearsay evidence is not admissible ?
According to the Section 60 of the Indian Evidence Act, 1872 oral evidence to be
admissible, it must be direct.
In other words, hearsay evidence is no evidence is a general rule,
because, the hearsay witness may not be able to say correctly and completely
the truth of his statement.
Examples of hearsay evidence :
1) A statement made by a person, not called as witness;
2) A statement contained or recorded in any book, document or record which is
not admissible.
Two reasons make hearsay an inadmissible evidence, (i) unfairness, and (ii)
possible inaccuracy.
(i) unfairness :
Allowing a witness to repeat hearsay, is unfair to the accused/ defendant and
does not provide him with an opportunity to question the speaker of the
original statement,
(ii) possible inaccuracy :
It is possible that the witness may have misunderstood or misinterpreted the
statement. If such an evidence is admitted than it will vitiate the proceedings.
For above reasons, counsel of either side can object to admissibility of such a
witnesss testimony as hearsay.
Exceptions : What is NOT hearsay?
The Indian Evidence Act provides for certain exceptions to the general rule,
hearsay evidence is no evidence.
In other words, hearsay evidence is admissible in the following cases :
1) Res gestae (statements from part of some transaction: Sec-6)
2) Admission and Confessions (Sec-17 - Sec-23 and Sec-24 - Sec-30)
3) Statement by a person who cannot be called as a witness,
eg Dying Declaration, Sec-32(1)
4) Evidence given in special circumstances (Sec-33)
(eg dead, cannot be found, or is incapable of giving evidence, or is kept out of
the way by the adverse party)
5) Statements in public documents (Sec-35)
6) Opinions of Experts (Sec-45- Sec-51); and
7) Entries in books of Accounts (Sec-34)
Note :
ALL of above are discussed elsewhere in this doc.
Can firm and partner's statement before excise officer under Section-14 of the Excise
Act, 1944 is admissible in evidence ? Discuss on the basis of provision of Indian
Evidence Act. (Nov-2011)
ANSWER :
Refer :
If someone was charged with theft of money and was then seen on a shopping
spree purchasing expensive items,
then the shopping spree might be regarded as circumstantial evidence of the
individuals guilt.
Ram and Shyam were always at loggerheads and constantly fighting. One day,
Shyam was found murdered, with a knife in his hand which contained a few
bloodstains.
Here, the fact that Ram had some gashes on his arms would be circumstantial
evidence.
Case-law :
In India the two leading case of Priyadarshani Matoo and Jessica Lal were heavily
based on circumstantial evidence.
Kalua Vs. State Of U.P. AIR 1958 SC 180 :
In this case Kalua was charged with the murder of the deceased by shooting him
with a pistol.
The Circumstantial evidence proved were :
A) Few days before the killing of the deceased, the accused had held out a
threat against him .
B) A cartridge was found near the cot of the deceased.
C) A pistol was recovered from his house .
D) Fire-Arm Expert gave his opinion that cartridge found near the cot of the
dead body was fired from pistol produced by accused.
It was held that,
there could be no room for thinking in the circumstances established in this
case, that anyone else than the accused might have shot the deceased.
He was convicted.
Conclusion :
A popular misconception is that circumstantial evidence is less valid or less
important than direct evidence.
This is only partly true :
Direct evidence is generally considered more powerful,
But successful criminal prosecutions often rely largely on circumstantial evidence
Also, often civil proceedings are based on circumstantial or indirect evidence.
In practice, circumstantial evidence often has an advantage over direct evidence in
that it is more difficult to suppress or fabricate.
Thus, Sec-123 prevents giving of evidence from unpublished official record relating
to affairs of State except with permission from head of department concerned.
Sec-124 : Official communications :
No public officer shall be compelled to disclose communications made to him in
official confidence,
when he considers that the public interests would suffer by the disclosure.
Thus Sec-124 protects from communication made in official confidence where the
public interest would suffer by such disclosure.
Sec-125 : Information as to commission of offences :
No Magistrate or Police Officer shall be compelled to say whence (from where) he
got any information as to the commission of any offence,
and no Revenue- Officer shall be compelled to say whence (from where) he got any
information as to the commission of any offence against the public revenue.
Explanation -
"Revenue-officer" in this section means
any officer employed in or about the business of any branch of the public
revenue.
Thus, Sec-125 prohibits disclosure of source of information regarding commission
of any offence by Police, Magistrate or Revenue Officer.
Disclosure of professional communication between a lawyer and his client :
Section 126 to 129 prohibit disclosure of professional communication between
Advocate or legal adviser and his client.
This Rule is founded with the intention to effectuate confidence between advocate
and his client.
In the absence of this Rule there is always insecurity in the mind of any client to
give true disclosure to advocate.
Sec-126 : Professional communication :
No barrister or advocate
shall be permitted to disclose communication made by his client
or to state contents or conditions of document of which such advocate has
become acquainted in course of or for the purpose of professional employment
or to disclose advice given by him,
unless such clients consents to such disclosure.
Sec-128 : Privilege not waived by volunteering evidence :
If any client gives evidence in any suit on his own,
it does not deemed to have consented to disclose as is mentioned in Sec-126.
Module-3 :
3) Dying Declaration, Stages of Examination of Witnesses :
3.1) Dying Declaration: Definition, Principle for relying upon Dying Declaration
3.1.1) Evidential Value of Dying Declaration
3.1.2) Essentials for recording Dying Declaration
3.1.3) Judicial Approach for appreciation of the contents of Dying
Declaration
3.2) Stages of Examination of Witnesses:
3.2.1) Examination in Chief
3.2.2) Cross Examination :
Essentials
Art of Cross Examination
3.2.3) Re-examination
3.3) General Principles of examination and cross examination
3.4) Lawful questions in cross-examination
3.5) Leading questions
3.6) Hostile witness, Impeaching of the standing or credit of witness
MODULE-3 QUESTIONS :
Explain in detail the provisions of "Dying declaration" and its evidential value with
decided cases. (Nov-2012, Nov-2014)
Discuss : Essentials for recording Dying Declaration.
Discuss : Judicial Approach to contents of Dying Declaration.
Write an essay on - "Dying Declaration". (Oct-2013)
Explain in detail the meaning of "Dying Declaration" and state its evidential value with
case laws. (Dec-2015)
State in detail the stages of examination of witnesses with decided cases. (Nov-
2012, Dec-2015)
Explain examination-in-chief, cross-examination and re-examination. Discuss
their scope and limitations. (Nov-2011)
Discuss : General Principles of examination and cross examination.
Explain the stages of Examination of Witness. (Oct-2013)
MODULE-3 ANSWERS :
Explain in detail the provisions of "Dying declaration" and its evidential value with
decided cases. (Nov-2012, Nov-2014)
Discuss : Essentials for recording Dying Declaration.
Discuss : Judicial Approach to contents of Dying Declaration.
Write an essay on - "Dying Declaration". (Oct-2013)
Explain in detail the meaning of "Dying Declaration" and state its evidential value with
case laws. (Dec-2015)
ANSWER :
Refer :
http://www.srdlawnotes.com/2016/12/what-is-dying-declaration.html
https://blog.ipleaders.in/indian-evidence-act-nutshell/
https://shuklagirjesh.wordpress.com/2013/07/31/summary-of-indian-evidence-
act-1872-part-ist/
Related topics :
1. Res Gestae in Module-1
2. Statement by persons who cannot be called as witnesses in Module-1
3. Hearsay evidence in Module-2.
Outline :
What is Dying Declaration ?
Reasons For admissibility of dying declaration :
Importance of Dying Declaration :
Infirmities/ Disadvantages of Dying Declaration :
Summary of Sec-32 and Sec-33 of IEA 1872 :
Essentials of a Dying Declaration :
Evidential value of Dying Declaration :
Judicial Approach to contents of Dying Declaration :
What is Dying Declaration ?
It is said, no body knows better as to cause of his death other than he himself.
Dying declaration in fact is a surviving declaration. Declarant died and statement
survives. It is declaration of a dead person.
Public policy allows that such statement may be admissible as proved, subject to
certain strict rules.
A dying declaration is a declaration written or verbal 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.
For example,
if a man declares to a doctor, just before his death that,
he was pushed from the top floor of a building to his demise,
it is a dying declaration.
The general rule of evidence is that,
hearsay evidence is no evidence and is not admissible in evidence.
However, Section 32 and 33 of the Evidence Act are among the Exceptions. eg
Dying Declaration is an exception to this general rule.
Dying Declaration is an exception to the general rules as to relevancy of fact which
provides that the statement made by witness in connection of fact or fact in issue
are relevant.
However, under Section 32 a statement made under certain circumstances
become relevant, even though person is not called as a witness before the court.
Illustration :
Sam has been attacked by Anna.
Here, if Sam, shortly before death makes a declaration holding Anna,
responsible for his injuries, it is called "Dying Declaration'.
A killed B. Before his death, B made certain statement to doctor as to cause of
person.
Statement a person who is about to die is likely to tell the truth and truth only
is only a half truth as in case of harden criminals.
It is the personality, circumstances and the character of the person making
Dying Declaration that decides the relevancy of Dying Declaration.
2. Victim, while giving dying declaration,
may blame someone due to short term rage/ fury/ madness against that person.
3. Victim, overtaken by his own irrational apprehensions,
may blame someone who may, in reality be an innocent.
4. There is no oath administered :
When a person is called as witness in the Court he has to make a statement on
oath.
5. There is no cross-examination of such person making Dying Declaration :
The need of cross-examination is to judge the credibility of the witness.
It is the right of defendant to question the witnesses to extract the truth.
However, in case of Dying Declaration the defendants have no opportunity of
cross-examination of the witness who is dead.
6. Witness is not present before the Court :
Behavior, manner of answering the question of witness before the Court is a vital
aspect in law because it gives opportunity to the judges to judge the character,
personality of the witness
This element is absent in dying declaration and hence it is not accepted as a rule
Summary of Sec-32 and Sec-33 of IEA 1872 :
<For details read Statement by persons who cannot be called as witnesses from
Module-1>
Sec-32 : Statements,
written or verbal,
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 unreasonable delay or
expense,
are themselves relevant facts in the following cases :
(1) When it relates to cause of death :
When the statement is made by a person as to the cause of his death,
statement.
Evidential value of Dying Declaration :
The evidentiary value of dying declaration will vary according to the circumstances
of a particular case in which it is made.
Dying Declaration is evidence but sometimes it is a weak piece of evidence.
It has to be corroborated by other evidence for example other facts and
evidence supporting Dying Declaration.
It gives guidance to the Court, the Court has to accept the Dying Declaration as a
suspicious statement.
It is duty of the judge to consider the valuation of Dying Declaration.
Such valuation of Dying Declaration depends upon following ,
1) State of mind of declarant.
2) State of the body of declarant.
3) To whom the Declaration/ Statement is made.
4) Who recorded the statement?
5) Whether the statement is recorded in the same language and in a same word
of the declarant.
Judicial Approach to contents of Dying Declaration :
Conclusion :
Even though Dying Declaration is said to be of weak piece of evidence it is
relevant, because it is a good available evidence as to the cause of his death after
his death.
It cannot be laid down as an absolute rule of law that dying declaration cannot
form the sole basis of conviction unless it is corroborated.
Before such statements are admitted in evidence, it must be proved that who made
the statement is dead and gone and therefore cannot appear before the court
Unless this fact is proved, the statement is not admissible.
When the statement is admitted under u/s 32 & 33, it is a substantive evidence
and has to be considered along with other evidence.
State in detail the stages of examination of witnesses with decided cases. (Nov-
2012, Dec-2015)
Explain examination-in-chief, cross-examination and re-examination. Discuss
their scope and limitations. (Nov-2011)
Discuss : General Principles of examination and cross examination.Explain the
stages of Examination of Witness. (Oct-2013)
Explain the stages of Examination of Witnesses with case laws. (Nov-2014)
ANSWER :
Refer :
https://kanwarn.wordpress.com/2012/03/16/indian-evidence-act-examination-of-
witnesses-part-1-of-3/
http://lawtimesjournal.in/evidence-important-questions/
Outline : Chapter X [Sec-135 to Sec-166]
Procedure for witness examination : [Sec-135, 136]
Sec-135 talks about Order of production and examination of witnesses.
Sec-136 says that it is up to the Judge to decide as to admissibility of evidence
Sec-137 defines three stages of examination of a witness as follows
Sec-138 specifies the order of examinations
Sec-139 Cross-examination of person called to produce a document
Stages of examination of witnesses :
1. Examination-in-chief :
2. Cross-examination : [Sec-146]
Scope of Cross Examination
3. Re-examination :
Intro :
Witnesses are examined by the parties or their advocates by the way of asking
questions,
with a view to elicit responses that build up a factual story.
To be able to derive meaningful conclusions from the statements of the witnesses,
it is necessary to follow a standard pattern in presenting them and questioning
them before the court.
It will also be impractical and time consuming to call witnesses multiple times at
random. Besides causing severe inconveniences to the witnesses, it will also not be
helpful in arriving at a decision.
Thus, standard procedure for examining a witness must followed so that a trial can
proceed swiftly.
Chapter X [Sec-135 to Sec-166] deals with the examination of evidence.
Further the chapter also deals with how the evidence is presented and witnesses
lay their testimony in the court as well as the powers of the judges in such matters.
Care be taken that, each question put up to the witness, by any party,
should call for a fact and not for opinions or conclusions on law.
Procedure for witness examination : [Sec-135-136]
Sec-135 talks about Order of production and examination of witnesses.
It reads that,
the order in which witness are produced and examined shall be regulated by
the law and practice
and in the absence of any such law, by the discretion of the Court.
By and large, the order in which the witnesses are to be presented for
examination is to be decided by the party leading the evidence, and the court is
reluctant to interfere with the order.
However, the court has the discretion to do so as long as it is fairly exercised.
Sec-136 says that it is up to the Judge to decide as to admissibility of evidence.
The Section reads as follows.
When either party proposes to give evidence of any fact,
the Judge may ask the party proposing to give the evidence
in what manner the alleged fact, if proved, would be relevant;
and the Judge shall admit the evidence if he thinks that the fact, if proved,
would be relevant,
If the fact proposed to be proved is one of which evidence is admissible only
upon proof of some other fact,
such last-mentioned fact must be proved before evidence is given of the fact
first mentioned,
unless the party undertakes to give proof of such fact, and the Court is
satisfied with such undertaking.
If the relevancy of one alleged fact depends upon another alleged fact being first
proved, the Judge may, in his discretion,
either permit evidence of the first fact to be given before the second fact is
proved,
or require evidence to be given of the second fact before evidence is given of
the first fact.
Illustrations :
X is accused of receiving stolen property knowing it to have been stolen. It is
to prove that he denied the possession of the property.
The relevancy of the denial depends on the identity of the property.
The Court may, in its discretion, either require the property to be identified
before the denial of the possession is proved, or permit the denial of the
possession to be proved before the property is identified.
Keeping Sec-5 of the Act, a Judge may ask the party proposing to give evidence
of any fact, in what manner the alleged fact will be relevent if proved.
A party seeking to put a document in evidence must show the section or
provisions under which the document is admissible
Sec-137 defines three stages of examination of a witness as follows
1. Examination-in-chief
The examination of a witness, by the party who calls him, shall be called his
examination-in-chief.
2. Cross-examination
The examination of a witness by the adverse party shall be called his cross-
examination.
3. Re-examination
The examination of a witness, subsequent to the cross-examination by the
party who called him, shall be called his re-examination.
Sec-138 specifies the order of examinations
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.
The examination and cross-examination must relate to relevant facts
but the cross-examination need not to be confined to the facts which the
witness testified on his examination-in-chief.
Direction of re-examination
The re-examination shall be directed to the explanation of matters referred to
in cross-examination,
and if new matter by permission of the Court, introduced in re-examination,
the adverse party may further cross-examine upon that matter.
Sec-138 says that 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.
Sec-139 : Cross-examination of person called to produce a document :
Sec-139 says that
A person summoned to produce a document
does not become a witness by the mere fact that he produces it
and cannot be cross examined unless and until he is called as a witness.
In Bijoy Bharati Vs Fakrul Hussain 1976 3 SCC 642 it was held that,
a person who is called to the court JUST to produce a document can not be
cross-examined.
What if the party, on whose behalf witness is called, offers cross-examination
WITHOUT examination-in-chief ?
If the prosecution does not examine its witness and offers him to be cross-
examined,
it is tantamount to abandoning ones own witness and therefore, a witness
cannot be thrown open to cross examination unless he is first examined-in-chief.
Stages of examination of witnesses :
1. Examination-in-chief :
The first stage is where a witness is examined by the party who has called it.
Examination in Chief is the first examination after the witness has been sworn or
affirmed.
It is the prerogative of the party by whom the witness has been called
to examine him in chief
so as to get all the material facts within his knowledge to prove such a partys
case.
The object of the examination in Chief is
to make the witness depose to what he has been called by the party calling
him to prove.
In this stage, the goal of the party is
to make the witness make statements that prove the facts alleged by the
party.
The party asks questions, the responses to which are expected to support the
factual story submitted by the party.
Examination-in-chief must be confined to the relevant fact
and no leading questions can be asked except with the permission of the court
2. Cross-examination :
The second stage is where the witness is cross examined by the opposite party.
Cross- Examination is a powerful tool in defence.
As per Sec-146, the objective of the questions asked in cross examination is
a) to test the veracity of the witness,
b) to discover who the person is and what is his condition in life and
c) to shake his credit by injuring his character. [Sec-146]
Cross- examination can at times take form of intensive questioning with the
What is a leading question ? When may it be asked ? When it may not be asked ?
(Nov-2011)
1. What type of question can be asked by both sides ?
2. What question can NOT be asked during examination-in-chief ?
Write short note : Leading questions (Oct-2013)
Explain in detail regarding "Leading Questions" with case laws. (Dec-2015)
ANSWER :
Refer :
http://lawtimesjournal.in/evidence-important-questions/
https://kanwarn.wordpress.com/2012/03/16/indian-evidence-act-examination-of-
witnesses-part-1-of-3/
<Read Essentials & art of Cross Examination in this doc>
1. What type of question can be asked by both sides ?
Questions about relevant facts can be asked to the witness.
The witness should be left to tell the story in his own words.
Witness should be given ample scope to answer the question from the
knowledge that he posses about the case.
As per Sec-144, a witness can be asked to give oral evidence of statements made
by other persons about the contents of documents if such statements are in
http://lawtimesjournal.in/evidence-important-questions/
<short note>Impeaching standing or credit of witness :
After the examination-in-chief of a witness such is witness is subjected to cross
examination by adverse party.
It is the right of adverse party in any proceeding to cross examine the witness
produce to depose against such party.
When a party has called a witness to testify in his favour,
then adverse party has been given legal instrument to check the truthfulness
and veracity of such witness by cross examining him.
Scope of cross examination is wider than examination-in-chief
cross examination need not to be confined to facts only testified by witness in
examination-in-chief.
Following questions may be asked to a witness in his cross examination :
(i) (Section 138)
Any relevant question, including those which do not confine to fact deposed to
in examination-in-chief.
(ii) (Section 142 and 143)
Any leading question.
(iii) Any question relating to contents of a document by asking for production of
such document, if has not been produced earlier.
(iv) (Section 145)
Any question relating to relevant previously written statement of such witness,
with a view to contradict the witness by such previous statement by drawing
his attention to such statement,
before such writing can be proved.
(v) (Section 146)
Any question to test his veracity.
Any question to discover who he is and what is his position in life .
Any question to shake his credit by injuring his characters although the
answer to such question might tend directly or indirectly to incriminate him or
might expose him to penalty or forfeiture.
How is standing or credit of witness impeached ?
It would be unfair to convict anybody on the testimony of a liar.
Hence, it is imperative upon the adverse party to make sure that the witness is
credible by asking questions that may impeach the credit of the witness.
Sec-153 :
When a witness is questioned to shake his credit by injuring his character,
then no evidence shall be given to contradict him.
However, if witness tenders false answers, THEN such evidence which
contradicts him may be given and witness may afterwards be charged with
giving false evidence
Illustration :
Question : Are you a thief?
Allow witness to answer without producing any documentary evidence of
witness being a thief.
IF witness says he is not a thief,
THEN product documentary evidence to prove that,
witness is a thief,
witness gives false answers,
and hence, testimony given by the witness can not be relied upon.
Sec-155 provides,
the ways through which the credit of a witness may be impeached.
In Raj Bahadur Lal v. State of U.P. AIR 1972 All. 308, Allahabad HC observed that
As per Section 136 of Evidence Act, the court has discretionary power to exclude
irrelevant question.
The court may also disallow the question which are against the public policy or
any law.
Unless a judge is alert and vigilant, cross examination, may sometimes turn into
an engine of torture of witness.
A judge must always be in control of the proceedings in court and court should
disallow the hypothetical question to ordinary witness.
In State of UP vs Nahar Singh, AIR 1998, SC held that,
if you intend to impeach a witness,
you are bound, while he is in witness box, to give him an opportunity to
explain, even as a rule of profession ethics and fair play.
<Long note>
Impeaching standing or credit of witness :
Impeaching credit of a witness is a very important tactic in the hands of a lawyer.
Impeaching credit of a witness means to show the real character of the witness so
that the court may not trust him.
Credibility of a witness is very important for the court in deciding the truth of the
testimony.
Provisions in IEA 1872 regarding impeaching standing or credit of witness :
Under the IEA 1872, Sec-145 and Sec-146 provide for mechanism to test credibility
of the witness.
Sec-145 allows the cross-examination of a witness with respect to,
previous statements made by him in writing or reduced into writing
and relevant to matters in question,
without such writing being shown to him, or being proved;
but, if it is intended to contradict him by the writing,
his attention must, before the writing can be proved, be called to those parts
of its which are to be used for the purpose of contradicting him.
The general rule is that the contents of a writing cannot be used
unless the writing is it self produced.
Sec-145 is an exception to this rule.
The purpose is two-fold,
one that the credit of the witness can be impeached,
as well as that the statement cannot be used as a positive evidence of the
facts contained in writing.
Sec-145 mandates that if any contradiction in the evidence of a witness in his
previous statement is intended to be used,
the attention of the witness must be called to that particular part of his previous
statement and has to proved in an appropriate manner.
Sec-146 :
A witness during cross-examination, may, in addition to the questions herein
before referred to, be asked any questions which tend :
1) to test his veracity.
2) to discover who he is and what is his position in life, or
3) to shake his credit, by injuring his character, although the answer to
such questions might tend directly or indirectly to incriminate him or might
expose or tend directly or indirectly to expose him to a penalty or forfeiture.
Need for Impeaching standing or credit of witness :
As per Section 146, it is lawful to ask questions during cross examination to test
veracity or witness or to discover who he is and what his position is in life, and to
shake his credit by injuring his character.
Thus, it is clear that the credit of a witness can be impeached by the adverse party
in his cross examination.
When it appears that the witness is not speaking the truth, it is necessary to draw
Who is a hostile witness ? When can a party cross examine his own witness ? (Nov-
2011)
Discuss : Cross-examination of witness by the party who called him.
Write short note : Hostile Witness (Oct-2013)
ANSWER :
Refer :
http://lawtimesjournal.in/evidence-important-questions/
Meaning of hostile witness :
IEA 1872, does not mention terms Hostile Witness or Unfavorable witness.
In general, a witness is considered to be a hostile witness,
when he has feelings which are against the party which has invited him for his
testimony,
or when he adopts an adverse stance towards the party which has invited him.
A similar but categorically different kind of witness also exists which is called as
Unfavorable Witness.
An unfavorable witness is not hostile towards the calling party,
but his testimony fails to give evidence in support of the calling party
or gives evidence that proves the opposite of what the calling party intends to
prove.
A mere inconvenient answer given by a witness is not sufficient to declare him
hostile.
The court must be satisfied that he has really turned hostile to the party calling
him as a witness.
Cross-examination of witness by the party who called him :
In both above cases, it becomes important for the calling party to put such
questions to the witness that would discredit his testimony.
Such questions are normally asked by the adverse party in cross examination,
but when a witness turns hostile or unfavorable, the witness can be cross
examined by the party who had called the witness.
Sec-154 : Question by party to his own witness
(1) The Court may, in its discretion, permit the person who calls a witness to put
any questions to him which might be put in cross-examination by the adverse
party.
(2) Nothing in this section shall dis-entitle the person so permitted under sub-
section (1), to rely on any part of the evidence of such witness.
Unlike the law in England, in India,
the grant of permission to cross examine ones witness by a party is not
conditional on the witness being declared hostile or unfavorable.
Granting such permission is entirely upon the discretion of the court.
The discretion is unqualified and is used whenever the court gets a feeling from the
temper, attitude, demeanor, or past statements of the witness, that he is being
untruthful or has become un-creditable.
Credibility of testimony given by a hostile witness :
It is not correct that,
once a witness is declared hostile, his entire testimony should be excluded
because the only purpose of cross examination is to discredit the witness.
The purpose of cross examination is not merely to discredit the witness,
but is also to elicit true facts about the case that would build the case of the
cross examiner.
When a party confronts his own witness, with the permission of court,
he does so with the hope that the witness might revert back to his story that
supports the calling party.
Moreover, Sec-154 does not technically tantamount to cross examination,
because, strictly speaking, cross examination can only be done by the adverse
party.
Therefore, any party the calling party or the adverse party may rely on any part
of the statement of such a hostile/ unfavourable witness, as provided u/s 154(2).
In the case of Sat Pal vs Delhi Administration, 1976, it was held that,
in a criminal prosecution, when a witness is cross examined and contradicted with
the leave of the court by the party calling him,
his evidence cannot, as a matter of law, be treated as completely wiped off the
record altogether.
It is for the court to consider in each case whether as a result of such cross
examination and contradiction, the witness stands thoroughly discredited or still
can be believed in regard to a part of his testimony.
Procedure to declare a witness as hostile :
The court will exercise its discretion only when it is satisfied that,
the witness has turned hostile to the party who calls him as a witness.
In criminal cases,
the court may be so satisfied by examining the statement given by the witness
and recorded by the police during investigation under Section 162 of CrPC and
comparing with the evidence given.
before the Court exercises its discretion to declare a witness as hostile.
In civil cases,
if an advocate has prepared a proof of the evidence of the witness in his
chambers,
this could be produced in court and compared with the testimony of the
witness,
before the Court exercises its discretion to declare a witness as hostile .
Questions that can be asked to a hostile witness :
The extent of the questions that can be asked to a hostile witness,
is same as that of the extent of the questions that can be put in cross
examination by an adverse party.
THUS, when a witness turns hostile or unfavorable,
the right of Impeaching standing or credit of witness (Sec-146) that is
prerogative of adverse party,
also becomes available to the party who has called the witness.
<for details search Impeaching standing or credit of witness in this doc>
Module-4 :
4) Burden of Proof and Estoppel :
4.1) Burden of Proof: Meaning
4.1.1) The general conception of onus probandi
4.1.2) General and special exceptions to onus probandi
4.2) The Justification of presumption and of the doctrine of judicial notice
4.3) Justification as to presumptions as to certain offences
4.3.1) Presumption as to abatement of suicide by a married woman (Sec.
113-A) and dowry death (Section 113-B)
4.3.2) Presumption as to absence of consent in certain prosecution for rape
(Sec. 114-A)
4.4) The Scope of the doctrine of judicial notice (Section 114)
4.5) Estoppel: Meaning, importance
4.5.1) Distinction : Estoppal, res judicata, Waiver and presumption
4.5.2) Kinds of Estoppel:
Estoppel by deed
Estoppel by conduct
Equitable and Promissory Estoppel
Tenancy Estoppel
4.6) Questions of corroboration (Section 156-157)
MODULE-4 QUESTIONS :
Explain in detail the meaning of "Proof" and explain term "Burden of Proof" in detail
with case laws, (Dec-2015)
Discuss : (i) onus probandi (Burden of Proof), (ii) General and special exceptions
to onus probandi.
Explain in detail the provisions of "Burden of Proof" with decided cases. (Nov-2012)
Explain - "The Burden of Proof". (Oct-2013)
Explain in detail the provisions of "Burden of Proof" with case laws (Nov-2014)
Discuss in detail : Presumptions.
Explain : 'May Presume, 'Shall Presume and Conclusive Proof.
MODULE-4 ANSWERS :
Explain in detail the meaning of "Proof" and explain term "Burden of Proof" in detail
with case laws, (Dec-2015)
Discuss : (i) onus probandi (Burden of Proof), (ii) General and special exceptions
to onus probandi.
Explain in detail the provisions of "Burden of Proof" with decided cases. (Nov-2012)
Explain - "The Burden of Proof". (Oct-2013)
Explain in detail the provisions of "Burden of Proof" with case laws (Nov-2014)
ANSWER :
Refer :
http://www.srdlawnotes.com/2016/04/burden-of-proof.html
http://commonlaw-sandeep.blogspot.in/2016/03/leading-evidence-during-
trial.html
Outline : Sec-101 to Sec-117
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. A wishes the Court to believe that B admitted the
theft to C. B claims alibi that he was elsewhere at that time.
Here, A must prove the admission.
IF A proves admission,
Then, B must prove he was elsewhere, so as to win acquittal.
Otherwise, B is guilty of theft.
Exceptions to General Rules of Burden of Proof :
ALL presumptions are exceptions to the rules of burden of proof,
converse may not be true.
Estoppel is also an exception to the burden of proof.
Following are the 5 exceptions to general rule :
1) (Sec-105) Where the accused takes plea that his case falls within the
exceptions,
like of plea of alibi, plea of self defense, plea of intoxication, plea of minor,
the burden falls upon him to prove such plea,
and the law will presume the absence of such alibi, self defense etc. .
eg 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.
2) (Sec-106) Where a Fact to be proved is especially or substantially within the
knowledge of the opposite party,
and in the backdrop of the circumstances, the opposite party would be the only
person who would be in the position to throw light on the said factual situation,
the burden of proof of that fact may shift upon that person;
eg A is charged with traveling on a railway without a ticket.
The burden of proving that he had a ticket is on him.
3) (Sec-107, 108) When, in respect of a fact, a rebuttal presumption of law
exists in favour of a party,
then burden to prove the said fact lies upon the opposite party to prove /
disprove / rebut the presumption of law,
so as to cause burden of proof to be shifted again upon the original party
eg Sec-108 : When the question is whether a man is alive or dead,
and it is shown that he was alive within thirty years,
the burden of proving that he is dead is on the person who affirms it.
4) (Sec-114) Having regard to
the natural course of events, ordinary and prudent human conduct and
behaviour (indicated u/s 114 of Evidence Act),
the burden of proof may shift upon the opposite party;
eg A man who is in possession of stolen goods soon after the theft,
is either the thief,
or has received the goods knowing them to be stolen,
unless he can accounts for his possession.
5) Admission/ confession : Estoppel : [Sec-115 to Sec-117]
A fact which has been admitted by a party and which is against the interest of
that party, is held against the party.
Estoppels are also exception to General Rules of Burden of Proof.
eg, A was recorded as saying that he committed theft at the said premises.
If A wants to deny this admission the burden of proof rests on A to prove so
Conclusion :
The general rule with regard to burden of proving the fact is that,
he who asserts must Prove,
subject to exceptions and presumptions that shift burden of proof.
The rule is in accordance with the principle that the burden of proof is upon the
party for substantially asserts the affirmative of the issue but not on the party for
denies.
The reason behind this rule is that who drags another to the court must bear the
burden of proving the fact which he asserts.
Further it is very difficult to establish a negative when compared to an affirmative
the expression.
Sec-107 : Burden of proving death of person known to have been alive within 35
years :
Sec-108 : Burden of proving that person is alive who has not been heard of for 7
years :
Sec-109 : Burden of proof as to relationship in the case of partners, landlord and
tenant, principal and agent :
Sec-110 : Burden of proof as to ownership :
Sec-111A : {maintain peace, law & order in disturbed area}
Sec-112 : {Birth during marriage, conclusive proof of legitimacy}
Sec-113 : {Proof of cession of territory}
Sec-113A : {Presumption : abatement of suicide by a married women}
Sec-113B : {Presumption as to dowry death}
Sec-114 : {Court may presume existence of certain facts}
Sec-114A : {Presumption : absence of consent in some cases of rape}
Sec-115, 116, 117 : Estoppel.
Intro : Burden of proof :
<read elsewhere in this doc>
Concept of Presumptions in IEA 1872 :
A presumption is,
an acceptance of a proposition as true or existent,
based upon its strong probability evident from the circumstances.
Term Presumption can be defined as,
"an idea that is taken to be true on the basis of probability" or " a belief.
eg, if a man has not been heard from for 7 years by his closest relatives,
the court may believe in that the man is dead. This is a presumption.
Presumptions may be true or untrue :
eg X finds Y's Bike in front of a restaurant,
Here, X may presume that Y is in the Restaurant.
When X entered into the restaurant,
he found Y, then Xs presumption is correct/ true.
he found Z (Y's brother), then X's presumption is incorrect.
In IEA 1872, some presumptions (as to fact or law) are made.
Some of them are rebuttable, some are irrebutable.
Presumption is a rule which is used by judges and courts to draw inference from a
particular fact or evidence unless such an inference is said to be disproved.
When the court presumes the existence of a fact because of its strong probability
but without a direct or conclusive proof,
it is called as presumption.
A presumption is a rule where,
if one fact which is known as the primary fact is proved by a party,
then another fact which is known as the presumed fact is taken as proved
unless there is no contrary evidence of the same.
Presumption shifts burden of proof : They are exception to burden of proof :
Presumption is an inference drawn from facts which are known and proved.
Presumptions shift onus probandi (Burden of Proof).
When a fact is presumed, the party in whose favor the fact is, is relieved of the
initial burden of proof.
eg, as per Negotiable Instruments Acts, every holder of an instrument is
presumed to be a holder for consideration.
If a person A holds a cheque signed by another person B,
it is presumed that A has given consideration for the cheque,
A does not have to provide any proof of that consideration.
Thus, presumptions are exception to the general rule that,
the party which alleges the existence of certain facts has the initial burden of
proof.
ie, ALL presumptions are exceptions to the rules of burden of proof,
converse may not be true.
Note : Estoppels are also exception to the burden of proof.
Differentiate Presumption and Proof :
Proof may be effected by (1) evidence, (2) admissions, or (3) judicial notice.
1. Presumptions are the means, and proof is the end, of judicial inquiry.
2. Presumption is merely an inference.
Proof is that which leads to the conclusion as to the truth or falsity of alleged
facts which are the subject of inquiry.
3. Some presumptions are rebuttable and operates in favour of a party, until the
opponent disproves it by an evidence to the contrary.
Proof is not rebuttable,
Classification : In IEA 1872, presumptions can be broadly Classified as follows :
<Note : Different sources give different classifications. Work on this.>
1) Presumption of Fact or Natural Presumption (generally rebuttable)
{Sec-86-88, Sec-90}
A. Rebuttable, and
B. Irrebutable.
A. Rebuttable :
Rebuttable Presumptions of law are those presumptions of law which hold
good until they are disproved by evidence to the contrary.
This kinds of presumptions are rules,
which may be rebutted by evidence to the contrary
but are conclusive in absence of such evidence.
Following are the examples of this presumptions :
Sec-104-111, Sec-111A, Sec-112, Sec-113, Sec-113A, Sec-113B, Sec-114A
lay down the provisions relating to rebuttable Presumption of Law.
Section 102 : On whom burden of proof lies.
Section 107 : Burden of proving death of person known to have been alive
within thirty years.
Section 108 : Burden of proving that person is alive who has not been heard of
for seven years.
Section 113A : Presumption as to abatement of suicide by a married women
Section 113B : Presumption as to dowry death
Illustration :
A man is presumed innocent until he is proved guilty is a presumption of
law
burden shifts to the prosecution to prove him guilty.
Presumption of law that a person who has not been heard from for seven
years is dead.
this presumption is rebuttable by showing evidence.
A child is born in a legal wedlock shall be presume legitimate.
Burden shifts to the one who questions his legitimacy to disprove it.
B. Irrebutable or Conclusive presumptions of law :
These Presumptions are those legal rules
which are not outcome of any evidence that the fact is otherwise,
but are legal principles.
Presumptions of Law are those presumptions of law which are held to be
conclusive in nature.
ie they cannot be overturned by any sort of contrary evidence however
strong it is.
Illustration : it is a presumption of law (Sec-82 IPC) that,
when firearms or explosives were used to attack or resist the forces charged
with the maintenance of public order,
it shall be presumed, unless the contrary is shown, that such person had
committed such offense.
(2) The offenses referred to in sub-section (1) are the following, namely -
(a) an offense under section 121, section 121-A, section 122 or Section 123 of
the IPC; {waging war, collecting arms to wage war, concealing waging war}
(b) criminal conspiracy or attempt to commit, or abatement of, an offence under
section 122 or section 123 of the IPC. {collecting arms to wage war}
Sec-112 : {Birth during marriage, conclusive proof of legitimacy}
The fact that any person was born during the continuance of a valid marriage
between his mother and any man,
or within two hundred and eighty days after its dissolution, the mother
remaining unmarried,
shall be conclusive proof that he is the legitimate son of that man,
unless 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
Case : Smt. Dukhtar vs Mohd.Farooq Air 1987 SC.1049.
Sec-113 : {Proof of cession of territory}
A notification in the official Gazette that,
any portion of British territory has
before the commencement of Part III of the Government of India, Act, 1935
been ceded to any Native State, Prince or Ruler
shall be conclusive proof that a valid cession of such territory took place at the
date mentioned in such notification.
Sec-113A : {Presumption : abatement of suicide by a married women}
When the question is whether the commission of suicide by a women had been
abetted by her husband or any relative of her husband
and it is shown that
she had committed suicide within a period of seven years from the date of her
marriage
and that her husband or such relative of her husband has subjected her to
cruelty,
the court may presume that such suicide had been abetted by her husband or by
such relative of her husband.
Explanation :
For the purposes of this section, cruelty shall have the same meaning as in
Definition : Sec-56 :
No fact of which the Court will take judicial notice need be proved.
This means that if the court is bound to take notice of a particular fact, the
parties do not have the burden of proving that fact.
It is part of the judicial function to know that fact.
For example, the court is bound to know the various laws and customs of the
country. A party does not need to provide any proof when stating such facts.
Sec-57 :
Facts for which a court will take judicial notice are specified in Section 57.
The Court shall take judicial notice of the following facts :
Laws in force in India,
Public Acts of Parliament,
Local, and person acts declared by it to be judicially noticed,
Articles of War for Indian armed forces,
the rule of the road, land, or sea, that vehicles in India must keep to the left
of a road etc,
the territories under the dominion of Govt. of India.
In all these case, the court may resort appropriate books or documents of
reference for its aid.
Moreover,
the list of facts for which court shall take judicial notice is not exhaustive .
Sec-57 of IEA 1872 merely provides that the court must take judicial notices
of the facts enumerated in that section.
There is NO prohibition on court from takings judicial notice of any other
facts
To understand these points, we need to look at the meaning of judicial
notice
Meaning of Taking Judicial Notice :
Taking Judicial Notice means recognition of something as existing or as being
true without having any proof.
Judicial notice is based upon reasons of convenience and expediency.
Certain things are so commonly known that any ordinary person is aware of it
and it is a waste of time to seek any proof for such things.
eg it is a commonly known fact that,
certain parts of MP, Bihar, and AP are naxalite affected
or that J&K is a terror stricken area.
A court does not need to spend time in looking for its proof.
Thus, judicial notice is the cognizance taken by the court itself of certain matter
which are so notorious or clearly established that the evidence of their existence
is unnecessary.
In the case of Managing Committee of Raja Sidheshwar High School vs State of
Bihar, AIR 1993,
the court took judicial notice of the fact that,
education in the state was virtually crumbled.
In another case, court took judicial notice of the fact that,
several blind persons have acquired great academic distinction.
If the court is called upon by a person to take judicial notice of a fact,
it may refuse to do so unless and until such person produces any such book or
document as it may consider necessary to enable it to do so.
The basic requirement for taking judicial notice is that the fact has to be of a
class that is so general as to give rise to the presumption that all people are
aware of it
Note that,
a judge cannot bring his personal knowledge into judicial notice if that
knowledge is not public knowledge.
Just because a judge knows something does not make it a thing of common
knowledge.
J Chandrachud observed that,
a court does not operate in ivory tower. It can take cognizance of facts that
are happening all around it. Shutting judicial eye to the existence of such facts
and matters is in a sense an insult to common sense and would reduce the
judicial process to a meaningless and wasteful trial.
No court therefore need to insist upon a formal proof of notorious facts such as
date of polls, passing away of an eminent person, or events that have rocked
the nation.
2. Facts admitted need not be proved :
Definition : Sec-58 :
No fact need to be proved in any proceeding which the parties thereto 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, in force at the time, are deemed to have been
admitted by their pleadings:
Provided that the Court may, in its discretion, require the facts admitted to be
proved otherwise than by such admissions.
This basically means that
if a fact has been admitted by a party, the other party need not provide proof of
that fact.
For example,
1. admissions made in written statements, that have not been controverted by
the other side or things said before and accepted to be said in the trial need not
be proved.
2. Averments made in a petition, that have not been controverted by the
respondent, carry the weight of a fact admitted.
However, an admission may not necessarily constitute conclusive evidence of the
fact admitted.
This section allows the court, discretionary power, to ask for some other proof
of the admitted fact.
3. Court may presume existence of certain facts :
Definition : Sec-114 :
The court may presume the existence of any fact which it thinks likely to have
happened,
regard being had to the common course of natural events, human conduct and
public and private business, in their relation to the facts of the particular case.
eg a person may be presumed to be dead if his whereabouts are not known for
seven years. Such facts need not be proven.
<For details, search Discuss in detail : Presumptions in this doc>
Explain in detail the provisions of Estoppel and its kinds with decided cases. (Nov-2012,
Nov-2014)
Distinguish : (1) Estoppal, (2) res judicata, (3) Waiver, (4) presumption.
Discuss kinds of Estoppel : (A) Estoppel by record, (B) Estoppel by deed, (C)
Estoppel by conduct, (D) Equitable and Promissory Estoppel, (E) Tenancy
Estoppel.
Explain the principle of Estoppel and its kinds. (Oct-2013)
Explain in detail the principle of Estoppel and its kinds. (Dec-2015)
ANSWER :
Refer :
http://www.srdlawnotes.com/2016/04/the-doctrine-of-estoppel-under-indian.html
http://www.srdlawnotes.com/2016/12/meaning-and-kinds-of-estoppel.html
https://www.studynama.com/community/threads/867-Law-of-Evidence-lecture-
notes-pdf-ebook-download-for-LLB-students
(i) Estoppel :
The expression 'Estoppel' is derived from the French word 'Estoup' which means,
'shut the mouth".
When a person by declaration (act or omission) makes/ induces another to believe
a thing,
he cannot deny its truth subsequently. And the other person cannot be estopped
from proceeding upon such declaration.
Estoppel is rule of evidence, by which a person is not allowed to plead the contrary
of a fact or state of things, which he formally asserted as existing.
The doctrine of Estoppel is based on the principal of equity.
Sec-115 to Sec-117 of Indian evidence Act 1872 deals with the provision doctrine
Estoppel.
It would be most inequitable and unjust if one person is allowed to speak contrary
to his earlier statement, because it may cause loss and injury to the person who
has acted on such earlier statement.
Object :
To Prevent commission of fraud against another.
Meaning of Estoppel :
Estopped means stopped,
A person is not allowed or permitted to speak contrary to his earlier statement
Definition of Estoppel :
Sec-115 of the IEA 1872 defined Estoppel as follows :
When one person has,
by his declaration, act or omission,
intentionally caused or permitted another person to believe a thing to be
true and to act upon such belief,
he shall not be allowed, in any proceeding between himself & such person,
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.
Here, A must not be allowed to prove his want of title, due to Estoppel.
Essential ingredients for application of Doctrine of Estoppel : For application the
doctrine following conditions have to be satisfied -
1) There must be a representation made by one person to another person.
2) The representation must have been made as to fact and not as to law.
3) The representation must be as to an existing fact.
4) The representation must be intended to cause a belief in another.
5) The person to whom the representation is made must have acted upon that
belief and must have suffered a loss.
In Ambika Prasad Mohanty vs Orissa Engineering College & ors AIR1989 Orissa 173
The plea was against cancellation of admission of student admitted in private
Engineering College after the selection.
The cancellation was on the ground that he not had secured minimum marks in
qualifying examination as prescribed in college prospectus.
However, the university regulation does not prescribe any minimum marks for
eligibility for admission to the engineering college.
College was estopped from canceling the admission.
Exceptions to doctrine of Estoppel :
page-182 of studynama
(1A) Estoppel by Record :
Estoppel by record arises in case where a judgment has been given by a
competent court,
and the effect of it is that the matters decided cannot be reopened by a person
who is a party to the judgment or his representative.
In India,we do not use this rule. But rely upon the principle of Res Judicata to
get the same effect.
(1B) Estoppel by deed :
Estoppel by deed does not obtain in India.
English law attaches a particular importance to deeds, with the result that if a
person makes a statement in a deed he cannot say the opposite of it later.
It means when a person enters into an agreement, and his statement is
furnished therein, he shall not be permitted to deny his statement.
(1C) Estoppel by conduct :
When a person, by acts or words or deeds induces another person to believe
the existence of a things and make him to act upon it,
he is estopped from denying the existence of such facts.
(1D) Equitable and Promissory Estoppel :
(1E) Tenancy Estoppel :
Sec-116 : Estoppel of tenant and of license of person in possession :
No tenant of immovable property or person claiming through such tenant
shall be permitted to deny that the landlord of such tenant had (at the
beginning of the tenancy) a title to such immovable property;
and not person who came upon any immovable property by the license of the
person in possession thereof,
shall be permitted to deny that such person has a title to such possession at
the time when such license was given.
THUS, Sec-116 prevents and disables the tenant,
from denying the title of the landlord at the beginning.
In other words, no tenant in possession shall be permitted to challenge or
question the title of landlord at the time of commencement of Tenancy.
Similarly, no person who came upon any immovable property by the licence of
the person in possession thereof,
shall be permitted to deny that such person had a title at the time when the
licence was given.
In other words, no licencee shall be permitted to question or challenge the
grant or licence at the time of granting the licence.
In Rajesh Wadhwa vs Dr.(Mrs) Sushma Goyal AIR 1989 Delhi 144.
The lease deed was executed by land lady's father on behalf of landlady.
Eviction petition by father under power of attorney of landlady.
The tenant was estopped from taking plea that the land lady's father was not
duly constituted attorney to file the eviction petition.
Sec-117 Estoppel of acceptor of bill of exchange, bailee or licensee :
No acceptor of a bill of exchange,
shall be permitted to deny that the drawer had authority of draw such bill or
to endorse it;
nor shall any bailee or licensee be permitted to deny that his bailor or
licensor had, at the time when the bailment or license commenced,
authority to make such bailment or grant such license.
Explanation (1)
The acceptor of a bill of exchange may deny that the bill was really drawn
by the person by whom it purports to have been drawn.
Explanation (2)
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
Conclusion-
The principle of estoppel is a rule which prevents a person from taking up
inconsistent position from what he has pleaded or asserted earlier.
The principle is based on equity and good conscience the object of this principle
is to prevent for and to manifest good faith amongst the parties.
However, only parties and no stranger can take advantage of it.
Estoppel is only a rule of law. It does not give rise to a cause of action.
(ii) Res Judicata :
<Read from study notes for 301 Civil Procedure Code (CPC) & Limitation Act>
(iii) Waiver :
(iv) Presumption :
<Search Discuss in detail : Presumptions in this doc>
Suggested Readings :
Sarkar and manohar, Sarkar and Evidence, Wadha & Co. Nagpur
Sir John Wood Roffe & Syed S. Amir Alis Law of Evidence Vol. 1-4
Indian Evidence Act, (Amendment up to date)
Ratan Lal & Dhiraj Lal Law of Evidence, LexisNexis Butterworths Wadhwa, Nagpur
Pole in Murphy, Evidence) Universal Delhi.
Albert S. Osborn, The Problem of Proof, Universal Publication, Delhi.
Avtar Singh, Principles of the Law of Evidence, Central Law Agency, New Delhi
Batuk Lal, The Law of Evidence, Central Law Agency