Professional Documents
Culture Documents
Evidence Project
Evidence Project
By
Dr.P.R.L.Rajavenkatesan
Assistant Professor(Senior)
VIT LAW SCHOOL
Chennai
INTRODUCTION
There was no complete or systematic
enactment.
Calcutta, Bombay and Madras-The Courts
established by Royal Charter followed the
English rules of Evidence.
Outside the Presidency Towns, there were no
fixed rules of evidence.
Mofussil courts used to be guided by occasional
directions-Old Regulations-between 1793-1834.
Introduction
English law of evidence based as it is on the
social and legal institutions of England was not
applicable here in its entirety , owing to the
peculiar circumstances of this country.
Competent knowledge of the English law could
then be hardly expected from the judges, and so
a strict application of that law would result in
miscarriage of justice.
R v. Khairulla, 6 WR Cr 21.
English law of evidence was not the law of the
mofussil courts and it was further held that the
rules of evidence contained in the Hindu and
Mahomedan laws were also not applicable to
those courts.
Introduction
First attempt-Act of 10 of 1835 – which was
applicable to all Courts in British India.
Between 1835 and 1853, a series of Acts were
passed by the Indian Legislature-Which was
advocated by Bentham and introduced in
England by Lords Broughan and Denman.
Introduction
In 1856, Sir Henry Summer Maine, the then law
member of the Governor General’s Council was
asked to prepare and Indian Evidence Act. His
draft was found unsuitable for the Indian
conditions. So it fell to Sir James Fitzjames
Stephan who became the law member in 1871 to
come up with the Indian Evidence Act. His
draft bill was approved and came into being as
the Indian Evidence Act, 1872 and came into
force from 1st September 1872.
The Act is based entirely on the English law of
Evidence- Only 167 sections.
Introduction
denied in any suit or proceedings.
No list is given in Evidence Act of the Facts in
Issue. The Court has to frame in every case.
Fact in Issue
A is a cashier in a factory. It is his duty to bring
money from bank and distribute it to the
labourers. A case under sec.409,I.P.C., “Criminal
Breach of Trust” is started against him. The case
against him is that he brought Rs.25,000 from
the bank and misappropriated Rs.13,000 out of
it. A says in his defence that he brought the
case from the bank and as he was to go on leave
that day, he according to the direction of the
Manager of the company , handed over
Rs.25,000 to B,the Assistant Cashier.
Fact in Issue
Order XIV,Rule 1,C.P.C. lays down that “issues
arises when a material proposition of fact or law
is affirmed by the one party and denied by the
other”.
Sec.6 of Indian Evidence Act-Facts forming
part of the same transaction.
Sec.7.Facts which are occassion,cause or effect
of the facts in Issue
Relevant Facts
Sec.8.Motive,preparation, conduct of a party.
Sec.9.Facts necessary to explain the facts in
Issue
Sec.10.Things said or done by conspirators.
Sec.11.Facts inconsistent with facts in issue.
Sec.12. Facts helping in estimate of damages
Sec.13.Transaction creating right
Sec.14.Facts stating of mind or body
Relevant Facts
Sec.15.Facts showing whether act is intentional
or accidental
Sec.16.Existence of course of business
(Sections 17 to 23 and 31)-Admission
Sections(24 to 30) –Confession
Sections(32-33)-Statements of persons who are
dead or cannot be found
Sections(34-39)-Statements made under special
circumstances.
Relevant Facts
Sections-40 to 44(Judgments)
Sections-45 to 47-Opinions of experts and
others
Sections-48-49- Opinions as to the existence of
customs and usages
Section-50-Opinion on relationship
Section-52 to 55-Charactor
Exaggeration in Evidence
Ramesh Harijan v. State of U.P., AIR 2012 SC
1979
If the witness exaggerates evidence , it does not
make it completely unreliable. The Court has to
separate grain from chaff.
Witnesses just cannot help in giving embroidery
to a story , however, true in the main. It has to
be appraised in each case as to what extent the
evidence is worthy of credence.
Proof
Proof of Drunkenness-
George Kutty v. State of Kerala ,1992 Cr LJ
1663 (Ker)
Blood or urine test is not a must for proving the
charge of drunkenness. Drunkenness is a
question of fact and smelling of alcohol,
unsteady gait, dilation of pupils, incoherent
speech would all be relevant considerations.
Last Seen Theory
State of UP V. Satish 2005 (3) SCC 114
The last seen theory comes into play where the
time-gap between the point of time when the
accused and the deceased were last seen alive
and the deceased is found dead is so small that
possibility of any person other than the accused
being the author of the crime becomes
impossible. Even in such a case, the Courts
should look for corroboration.
Standard of Proof in Civil and
Criminal Cases
In Civil cases,mere preponderance of
probability
Criminal Proceedings – Much higher degree of
proof is needed before the person is convicted.
In Civil cases the burden may lie on either of
the parties.
Proved
Sec.3.Proved-A fact is said to be proved when,
after considering the matter before it, the court
either believes it to exist , or considers its
existence so probable that a prudent man ought ,
under the circumstances of the particular case,
to act upon the supposition that it exists.
Proved
Proof- It must mean such evidence as would
induce a reasonable man to come to the
conclusion- Bhano v. Babu Singh, 1998 Cr LJ
4768(Raj), Facts must be proved by the best
evidence available.
Proof beyond reasonable doubt does not mean
perfect proof , which may sound artificial.
Inder Singh v. State(Delhi Admn.,) AIR 1978
SC 1091
Conjecture and Surmise
Circumstantial Evidence-Chain and
Connectivity
The court must keep in mind that there lies a
long mental distance between ‘may be true’ and
‘must be true’.
Civil Cases and Criminal Cases
Falsus in Uno Falsus in Omnibus
False in one thing, false in everything
It is neither sound rule of law or a rule of
practice.
This maxim does not apply to criminal trial
because the court has to disengage the truth
from falsehood.
Hari Chand v. State of Delhi,AIR 1996 SC 1477
It is well settled law that evidence may be
accepted partially or in the whole.
Proved
Letters of married woman to her father
apprehending danger.
Mass Killing by Mob- Overt act-Participation in
Crime.
Rajendra Kumar v. State of UP., 1998 Cr LJ
3293
Medicial opinion about husband conduct
towards wife dying burns.
He tried to hold her by his hands and prevented
her from going out of room.
Sole Witness
A conviction can be based on the single
testimony of an eye-witness if the witness is
wholly reliable and his statements inspires full
confidence.
Bachchu v. State of U.P., 1999 Cr LJ 1967 (All).
In a case of bribery , corroboration of the
evidence of the complainant need not be a
direct. It can be by circumstantial evidence also.
Mode of Obtaining Evidence
Pushpadevi M Jatia v. M L Wadhawan AIR
1987 SC 1748
Relevant evidence can be taken into account
irrespective of the methods by which it was
obtained.
DNA Test
Divorce
Adultery
Property Dispute
High Court has an inherent power .
Case Law
Mavada Venkateswara Rao v. Oleti Vana
Lakshmi, AIR 2008 AP 195
The property in dispute was the self acquired
property of the mother. The suit for partition
was filed by the plaintiff(daughter). The son was
defendant. He stated that the plaintiff and her
brother were destitute and not born to his
mother. As such they had no right of
inheritance. The court said that the maternity of
the parties was thus disputed. The court directed
both the parties to undergo DNA test.
Contradictory Statement
Murugan v. State , 1993 Cr LJ 1259
Where the statement of an injured eye witness
before the police and thereafter before the court
were contradictory, it was held that his
testimony was not reliable.
State of Gujarat v. Anirudh Singh AIR 1997 SC
2780
Where the postmortem report was prepared
jointly by two doctors , examination of one of
them who had done major work was held to be
sufficient.
Variance between Medical Evidence and Circumstantial
Evidence
State of Karnataka v. H.Koroji Naik,1995 Cr LJ
483 (SC)
The domestic servant killed three members of
the family , the fourth (the witness) managed to
save herself by locking herself in the bathroom.
She heard voices which clinchingly showed the
involvement of the domestic servant. Her
evidence , though not direct, was that of
circumstances surrounding the transaction. It
was relevant and sufficient to support
conviction.
State of Karnataka v. H.Koroji
Naik Naik,1995 Cr LJ 483 (SC)
Where the doctor conducting autopsy was not
in a position to give definite opinion regarding
the cause of death, it was held that the court
could convict the accused on the basis of
circumstantial evidence.
Disproved
Sec.3.Disproved: A fact is said to be disproved
when, after considering the matters before it, the
Court either believes that it does not exist, or
considers its non-existence so probable that a
prudent man ought , under the circumstances of
the particular case, to act upon the supposition
that it does not exist.
The term ‘not proved’ indicates a state of mind
between two states of mind “proved and
disproved” when one is unable to say precisely
how the matter stands.
May Presume-Shall Presume-
Conclusive Proof
May Presume-Sec.4. Whenever it is provided by
this Act that the Court may presume a fact , it
may either regard such fact as proved, unless
and untill it is disproved, or may call for
Shall Presume-Sec.4.Whenever it is directed by
this Act that the Court shall presume a fact, it
shall regard such fact as proved, unless and untill
it is disproved.
May Presume-Shall Presume-
Conclusive Proof
Conclusive Proof-When one fact is declared by
this Act to be conclusive proof of another, the
Court shall, on proof of the one fact, regard the
other as proved, and shall not allow evidence to
be given for the purpose of disproving it.
A presumption means a rule of law that Courts
and Judges shall draw a particular inference from
a particular fact, or from particular evidence,
unless and untill the truth of such inference is
disproved.
Case Law
Umashanker v. State of Chhatisgarh,AIR 2001
SC 3074
It was alleged against an eighteen year old
student that he had passed a fake not of Rs.100
to a shop keeper and 13 more such notes were
recovered from him, it was held by the Supreme
Court that the presumption thus created was not
sufficient to prove the mens rea requirement
under s.489-B ,IPC, that he knew or had reason
to believe that notes in question were forged or
counterfeit.
Nirmal Das Bose v. Mamta Gulati AIR 1997
All 401
A marriage certificate issued under the Special
Marriage Act is a conclusive evidence of the
solemnization of marriage under the Act and
also compliance of formalities and signatures of
parties and witnesses. The genuineness of the
compliance procedure is a different question. It
remains questionable.
RELEVANCY OF FACTS
From section 5 to 55 deals with relevancy of facts.
Sec.5.Evidence may be given in any suit or proceeding
of the existence or non-existence of every fact in issue
and of such other facts as are hereinafter declared to be
relevant and of no others.
Illustrations- A is tried for the murder of B by beating
him with a club with the intention of causing his death-
A’s beating B with the club,A’s causing B’s death by
such beating,A’s intention to cause B’s death.
Balaji Gunthu Dhule v. State of Maharashtra,
(2012) 11 SCC 685
Where the entire evidence of eyewitnesses was
not accepted by the High Court, it was held by
Supreme Court that the accused cannot be
convicted for an offence under s.302 Indian
Penal Code merely on the basis of the post-
mortem report. The post-mortem report should
be in corroboration with the evidence of
eyewitnesses and cannot be an evidence
sufficient to reach the conclusion for convicting
the accused.
Relevancy of Facts forming part
of same transaction
Sec.6.Facts which, though not in issue, are so
connected with a fact in issue as to form part of
the same transaction , are relevant , whether they
occurred at the same time and place or at
different times and places.
A is accused of the murder of B by beating him.
Whatever was said or done by A or B or the by-
standers at the beating, or so shortly or after it as
to form part of the transaction, is a relevant fact.
Relevancy of Facts forming part
of same transaction
A is accused of waging war against
the [ Government of India] by taking part in an
armed insurrection in which property is
destroyed troops are attacked and goals are
broken open. The occurrence of these facts is
relevant, as forming part of the general
transaction, though A may not have been
present at all of them.
Relevancy of Facts forming part
of same transaction
A sues B for a libel contained in a letter forming part
of a correspondence. Letters between the parties
relating to the subject out of which the libel arose, and
forming part of the correspondence in which it is
contained, are relevant facts, though they do not
contain the libel itself.
The question is, whether certain goods ordered from B
were delivered to A. The goods were delivered to
several intermediate persons successively. Each delivery
is a relevant fact.
Relevancy of Facts forming part
of same transaction
Res gestae- The Things done(including words
spoken in the course of a transaction)
But in the nineteenth century, the borrowing of
the concept of res gestae from English
Law offerean exception to this rule. Res gestae is
based on the belief that because certain stateme
nts are made naturally,
spontaneously, and without deliberation during t
he course of an event, they carry a high degree o
f redibility and leave little
Case Law
Rattan v. Reginam-
which dealt with the admissibility of the
statement of a telephone operator who received
a call from the deceased minutes before she was
allegedly murdered by her husband. The Council
characterised the statement as original evidence
of 'verbal facts', as opposed to hearsay evidence,
as the object of admitting the statement was not
to establish the truth of the statement made, but
merely to establish the fact that it was made.
Newspaper Report
All India Anna Dravida Munnetra Kazhagam v.
State Election Commission,AIR 2007 NOC
1801 (Mad-FB)
A newspaper report can be relied on by the
Election Commission while deciding a petition
in connection with repolling. In similar
circumstances the High Court can also rely on
newspaper reports.
FACTS-OCCASSION-FACT IN
ISSUE
Sec.7. Facts which are the occasion, cause or
effect of facts in issue
Facts which are the occasion, cause, or effect,
immediately or otherwise, of relevant facts, or
facts in issue, or which constitute the state of
things under which they happened, or which
afforded an opportunity for their occurrence or
transaction, are relevant.
Illustrations
The question is, whether A robbed B.
The facts that, shortly before the robbery, B
went to a fair with money in his possession, and
that he showed it or mentioned the fact that he
had it, to third persons, are relevant.
The question is whether A Poisoned B.
The state of B’s health before the symptoms
ascribed to poison, and habits of B, known to A,
which afforded an opportunity for the
administration of poison, are relevant facts.
Annasuyamma v. State of Karnataka , 2002 Cr
LJ 4401 (Kant)
Property recovered from accused by the
deceased, murder of the deceased. The court
said that unless it could be conclusively
established that the property was with the
deceased at the time of the offence , the
question of property would not be good enough
to establish nexus with the murder.
Motive -Preparation
8. Motive, preparation and previous or subsequent
conduct
Any fact is relevant which shows or constitutes a
motive or preparation for any fact in issue or relevant
fact.
The conduct of any party, or of any agent to any party,
to any suit or proceeding, in reference to such suit or
proceeding, or in reference to any fact in issue therein
or relevant thereto, and the conduct of any person an
offence against whom is subject of any proceeding, is
relevant, if such conduct influences or is influenced by
any fact ins issue or relevant fact, and whether it was
previous or subsequent thereto.
Illustrations
(a) A is tried for the murder of B.
The facts that A murdered C, that B knew that
A had murdered C, and B had tried to had
extort money from A by threatening to make his
knowledge public, are relevant.
(b) A sues B upon a bond for the payment of
money. B denies the making of the bond.
the fact that, at the time when the bound was
alleged to be made, B required money for a
particular purpose, is relevant.
Illustrations
(c) A is tried for the murder of B by poison.
The fact that, before the death of B, A procured
poison similar to that which was administered to B, is
relevant.
(d) The question is, whether a certain document is the
will of A.
The facts that, not long before the date of the alleged
will, A made inquiry into matters to which the
provisions of the alleged will relate that the consulted
vakils in reference to making the will, and that he
caused drafts or other wills to be prepared of which he
did not approve, are relevant.
Illustrations
(e) A is accused of a crime.
The facts that, after the commission of the
alleged crime, he absconded, or was in
possession of property of the proceeds of
property acquired by the crime, or attempted to
conceal things which were or might have been
used in committing if, are relevant.
Chhotka v. State of W.B., AIR 1958 Cal 482
The facts which are admissible The facts which are relevant are
are necessarily relevant not necessarily admissible
Relevancy
Sec.9.Facts necessary to explain or introduce
relevant facts.
Facts necessary to explain or introduce a fact in
issue or relevant fact, or which support or rebut
an inference suggested by a fact in issue or
relevant fact, or which establish the identity of
any thing or person whose identity is relevant, or
fix the time or place at which any fact in issue or
relevant fact happened, or which show the
relation of parties by whom any such fact was
transacted, are relevant in so far as they are
necessary for that purpose.
Illustrations
The question is, whether a given document is
the will of A.
The state of A’s property and of his family at the
date of the alleged will may be relevant facts.
(b) A sues B for a libel imputing disgraceful
conduct to A;B affirms that the matter alleged to
be libelous is true.
The position and relations of the parties at the
time when the libel was published may be
relevant facts as introductory to the facts in issue
Case Laws
Noor Mohammad v. Emperor AIR 1944 Sind
93
Noor Mohammad was tried for abducting
Mst.Saidan. Once during the investigation
Mst.Saidan was being taken to the police station.
Noor Mohammad was loitering in the way. On
Seeing Noor Mohammad,Mst.Saidan once cried
out to her brother Kasim that this man was one
of her abductor.kasim tole headconstable who
was with them and the head constable forthwith
arrested him.
Rahan Lalu v. Emperor AIR 1938
Sind.97.
The prosecution case was that Rahan Lalu killed
his wife on one morning with an axe. Their son
a child of 5 years was beside them. He made a
cry and his cry attracted the witnesses who
found Rahan with an axe in his hand and his
deceased wife near him.
Test of Identification Parade
The identification of the accused either in test
identification parade or in the Court is not a sine
qua non in every case if from the circumstances
the quilt is otherwise established.
Many a times crimes are committed under the
cover of darkness when none is able to identify
the accused.
Test of Identification Parade
Mulla v. State of UP (2010) 3 SCC 508
“The identification parades are not primarily
meant for the court. They are meant for
investigation purpose”.
There are two purposes namely-Enable
witnesses to satisfy themselves that the accused
whom they suspect is really one who was seen
by them in connection with the commission of
crime.
Investigation authority-Suspect is a real person.
Test of Identification Parade
Rajesh Govind Jagesha v. State of Maharashtra ,
AIR 2000 SC 160: 2000 Cr LJ 380 (SC).
If the test identification parade regarding
accused was not conducted properly and
suffered from unexplained delay, he is entitled to
benefit of doubt.
Test of Identification Parade
Mullagiri Vajiram v. State of Andhra
Pradesh,AIR 1993 SC 1243.
When conviction was based on evidence of eye
witness and not on identification parade it
cannot be set aside on ground that identification
was not reliable.
Test of Identification Parade
Raj Nath v . State of Uttar Pradesh, 1988 Cr LJ
422: AIR 1988 SC 345.
If there is unexplained and unreasonable delay
in putting up the accused persons for a test
identification the delay by itself detracts from
the credibility of the test.
Role of Conspirator
Sec.10. Things said or done by conspirator in
reference to common design
Where there is reasonable ground to believe that two or
more persons have conspired together to commit an
offence or an actionable wrong, anything said, done or
written by any one of such persons in reference to
their common intention, after the time when such
intention was first entertained by any one of them, is a
relevant fact as against each of the persons believed to
be so conspiring, as well for the purpose of proving the
existence of the conspiracy as for the purpose of
showing that any such person was a party to it.
Procured arms in Europe.
Case Law
State of Maharashtra v. Damu Gopinath Shinde
AIR 2000 SC 1691
There was no doubt that there was reasonable
ground to believe that four of the accused
conspirators had conspired to commit the
offence of abduction and murder of children
involved in the case.
Accused had spoken to each other in reference
to common intention.
Case Law
Bhagwandas v. State of Rajasthan, AIR 1974 SC
878.
Anything written by a conspirator will not be
admissible against him or others if it is not done
in reference to the common intention of the
conspiracy.
Section.11. When facts not otherwise relevant
become relevant.
Facts not otherwise relevant are relevant-