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Arjun Panditrao Decision-S.65B IEA
Arjun Panditrao Decision-S.65B IEA
Arjun Panditrao Decision-S.65B IEA
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"Every new time will give its law"
In its quest to emplace the judicial discipline relating to admissibility of any electronic
whether certi cate under Section of the 65B of the Indian Evidence Act, 1872 ('the
said Act') is a condition precedent for admissibility of any Secondary electronic record
and at what stage the same may be produced; a Three Member Bench of the Hon'ble
Supreme Court of India, in its latest referendum judgment namely, Arjun Panditrao
Khotkar Vs. Kailash Kushanrao Gorantyal & Ors, decided on July 14, 2020 has hand
down, inter alia, as follows:-
a) Anvar P.V. v. P.K. Basheer & Ors [(2014) 10 SCC 473] is the authoritative law of the
land on Section 65B of the said Act and therefore certi cate required under Section
65B(4) is a condition precedent to the admissibility of any Secondary electronic
record;
b) Earlier Three Judge Bench decision of Tomaso Bruno v. State of U.P. [(2015) 7 SCC
178] on Section 65B of the said Act, having not considered Anvar P.V. (supra) being
per incuriam, does not lay down the law correctly;
Pradesh, reported in (2018) 2 SCC 801 and the judgment dated 03.04.2018 reported
as (2018) 5 SCC 311 do not lay down the law correctly and are therefore overruled;
Crl. LJ 1542], which states that evidence aliunde can be given through a person who
was in-charge of a computer device in the place of the requisite certi cate under
Section 65B(4) of the said Act is also an incorrect statement of the law and is,
accordingly, overruled.
e) No certi cate under Section 65B(4) of the said Act is required if the original
document (electronic record) itself is produced and the same can be done by the
owner of a laptop, computer, computer tablet or even a mobile phone, by stepping into
the witness box and proving that the concerned device, on which the original
Also Read - Does The Traceability Requirement Meet The Puttaswamy Test?
electronic record can be in accordance with Section 65B(1), together with the requisite
Before moving further, let us rst understand as to what were the ratio of the earlier
judgments relating to Section 65B vis a vis electronic evidence, which have been dealt
Overruled
admissibility of any
Secondary electronic
record. If an electronic
admissible in evidence,
irregularity.
proceedings.
Act
applicability of requirement
interest of justice so
justi es.
would arise.
No doubt Arjun Panditrao (supra) is an asseveration of the Apex Court on Section 65B
of the said Act setting in quietus all the controversies in law relating to production of
certi cate under Section 65B in respect of an electronic record. The judgment is
imbibed with the erudite, analytical mind, expertise, interpretative skills of the Hon'ble
Judges. In giving shape to the judgment, the Apex Court has not only thoroughly
scrutinized and analyzed the relevant provisions of the Information Technology Act,
2002 as amended by 2008 Act; Code of Criminal Procedure, 1973; Civil Procedure
Code, 1908; the said Act but also has made hair spitting survey of the origin of Section
65B and dealt with relevant branches of law relating to electronic evidence prevailing
in UK, USA and Canada. Some of the ingenious measures giving strength and
A. Paving the way for Trial Courts to secure 65B certi cate:
Through this judgment, the Apex Court for the rst time has devised a pragmatic
mechanism for the Trial Courts to secure Certi cate under Section 65B in respect of
any Secondary electronic record from the person(s) in control of such original
Criminal Procedure, 1973 ('Cr PC') and Order XVI of the Civil Procedure Code, 1908 ('C
This judgment has also semantically analyzed and applied two well settled Maxims of
Equity, namely, i) actus curiae neminem gravabit (an act of the Court shall prejudice no
man) and ii) lex non cogit ad impossibilia (the law does not compel a man to do that
which he cannot possibly perform) to set forth a range for the Trial Courts to exercise
their powers in securing certi cate under Section 65B in relation to any Secondary
electronic record. The object was to create a balance between the rights of parties
and the powers of the Court while procuring such certi cate.
This judgment to a great extent, has referred to and discussed various Clauses and
directions upon Cellular Companies and Internet Service Providers to maintain CDRs
and other relevant records for the concerned period (in tune with Section 39 of the
said Act) in a segregated and secure manner if a particular CDR or other record is
seized during investigation in the said period. Such Directions are made applicable for
under Section 67C of the Information Technology Act, 2002. The judgment has also
laid down a process for the concerned parties to summon such CDRs and other
witness.
This judgment has, in extenso, delved into the Conference of the Chief Justices of the
High Courts, chaired by the Chief Justice of India held on 23 April 2016 followed by
for giving them statutory force, to guide Courts with regard to preservation and
Some thoughts:
India is presently holding 3rd position in the world in terms of highest rate of
cybercrime (as per a recent Report released by USA's Internet Crime Complaint Centre
of FBI) and second largest online market and internet user in the world, ranked only
behind China (as per Report dated July 07, 2020 published by Statista). As students of
law and giving highest reverence to the judgment, may we now put in our thoughts
over the probable gray areas of the judgment and their implications:
The entire foundation of Arjun Panditrao (supra) and Anvar P.V. (supra) is based on the
supposition that "The very caption of Section 65-A of the Evidence Act, read with
Sections 59 and 65-B is su cient to hold that the special provisions on evidence
Section 65-B of the Evidence Act. That is a complete code in itself. Being a special
Let us analyze how far this proposition is true and how far Section 65B is a complete
i) Section 65B itself contemplate "electronic record" as "document" and then make it
admissible:
If we follow the plain language of Section 65B, then at rst, it considers 'any
computer as 'document' if conditions mentioned in Sub Secs (2), (3) are satis ed. If
the Legislatures wanted to assign a different class to 'electronic record', then there
'document' and thereafter admit it into evidence on ful llment of certain conditions.
If we consider Section 65B of the said Act to be a complete Code within itself, then it
must travel through the test of doctrine of "intelligible differentia" deeming "electronic
record" and "document" as two distinct and different classes. To pass that test,
Section 65B must exhaustively deal with all kinds of "electronic record" – primary and
secondary as well as their mode and manner of admissibility, relevancy and proof like
Sections 61 to 73 achieve in relation to "document". But Section 65B merely lays down
deal with all kinds of eventualities in relation to electronic record unlike Sections 61 to
73 and other provisions of the said Act do in relation to 'documentary evidence'. It also
fails to regulate the 'source' and 'authenticity' of any electronic record, which are the
primary criterion for proving an electronic record. Section 65B further fails to de ne or
deal with 'public electronic record' unlike Sections 63, 74, 76, 77 and 78 of the said
Act. The latter provision provisions deal with "public document", quite
comprehensively.
iii) Whether Section 65B is Alma Mater regarding admissibility of all electronic
record:
Section 65B even cannot properly deal with admissibility of all kind of electronic
electronic records, can easily apply for the same before any licensed Certifying
Authority (generally Third Party Vendors), who has been granted license by the
Ministry of Corporate Affairs, Govt. of India to issue a Digital Signature Certi cate
(DSC) under Section 24 of the Information Technology Act, 2000. Such Certifying
Authority after completion of procedural formalities, grants such DSC (containing the
Public Key that can be used to validate the Private Key that is associated with a digital
signature) for a limited period to the applicant. In simple, DSC is digital equivalent (in
electronic format) of physical or paper certi cate. Such DSC can be presented
applicant/signature holder in PEN Drive and every time the owner has to give access
to the Pen Drive to use his digital signature in any electronic record. This Pen Drive is
the primary electronic evidence and as per Arjun Panditrao (supra) or Section 65-B,
only production of that original Pen Drive before the Court should su ce to prove the
authenticity of the signature of that person and he can prove the same by examining
himself on dock. If Section 65B is the sole Section dealing with its admissibility, then
Section 73A would not have been incorporated in the said Act to deal with the manner
of proof of veri cation of such DSC. To prove the fact that the digital signature is that
of the person by whom it purports to have been a xed, Section 65A has to give a way
to Section 73A. If the production of DSC by the signature owner under Section 65B
would have been nal, then Court could not be vested with the power to direct the
Controller or Certifying Authority to produce the DSC or direct any other person to
apply the public key listed in DSC to verify the digital signature purported to have been
a xed by that person. Thus Section 65B alone even cannot regulate the admissibility
In the thought process of making of the judgment, only Sections 3, 22A, 45A, 59, 65A,
65B of the said Act and various relevant Sections of the Information Technology Act,
2000 have been considered and analysed by the Apex Court. However many a
Sections of the said Act dealing with electronic records including Sections 17, 34, 39,
47A, 67A, 73A, 81A, 85A, 85B, 85C, 88A, 90A, 131 have not at all been taken into
consideration. If those Sections, which were inserted in the said Act by way of
amendment (after coming into effect of the Information Technology Act) were
considered and analyzed in the judgment, then probably the intention of the
Legislature would have been more clearer. A conjoint reading of these Sections [not
considered by Arjun Panditrao (supra)] may probably throw light upon us to come to
the conclusion that the Legislatures had enacted these Sections in order to breach the
gap between "document" and "electronic record" with regard to their relevancy, how
much of its contents come into the arena of proof, mode and manner of proof,
presumptive value etc. If Section 65B would have been a complete Code governing
electronic records then these Sections would not have been incorporated by the
Legislature. It may give us an impression that Section 65B not in isolation but together
C. Can Section 65B operate independently barring Section 63/65 to deal with
Secondary evidence of an electronic record covers a large eld in our modern era.
With the aid of advanced technology, we can very easily create, copy, store and
most of the original electronic records are stored in Cloud Storage like Google Drive,
One Drive etc. (even user data in various social medias like Facebook, Twitter etc are
stored in Cloud) and the servers of those Cloud Storage are kept in different countries
to protect data from physical damage. In case any such electronic data, stored in
either original hard drive stored in Cloud Device has to be produced (which is quite
di cult if not impossible) or any authenticated copy of the data can be produced as
evidence backed by certi cate under Section 65B. Arjun Panditrao (supra) has only
made it clear that the original computer or device wherein the electronic record is
created or stored is primary evidence. But as neither Section 65B nor Arjun Panditrao
(supra) de nes or lays down any yardstick for 'Secondary electronic record', these
huge class of copies are left into an uncertain arena of admissibility. So to decide as
Section 63 of the said Act. It clearly re ects that the Legislatures have intentionally
not de ned and explained "Secondary electronic record" thinking that Sections 63 and
65 are already there to take good care of them in relation to electronic evidence. So
again without taking the help of Sections 63 and 65 of the said Act, we can not
possibly apply Section 65B to prove any electronic record as Secondary evidence.
D. Whether Sonu@Amar v. State of Haryana [AIR 2017 SC 3441] has been considered
Following Anvar P.V. (supra) the Apex Court in Arjun Panditrao (supra) has held that
certi cate under Section 65-B, cannot be entertained before an Appellate Court, if an
objection had not been given in Trial Court. According to Apex Court the mode or
method of proof is procedural and objections, if not taken at trial, cannot be permitted
at appellate stage. This decision was based on the nding that the requirements of
Section 65B merely pertain to issues of mode of proof and not inherent admissibility
of the electronic record. But Arjun Panditrao (supra) has held that mandatory
certi cate under Section 65B is a condition precedent and goes to the very root of
admissibility of any Secondary electronic evidence. Since Arjun Panditrao (supra) has
not overruled Sonu alias Amar (supra), the ratio of that judgment will follow. As Arjun
Panditrao (supra) has made it clear that it is the duty of the Trial Court to ensure
production of certi cate in some cases, the adversary would be precluded in raising
their objection in those cases, creating serious prejudice to their rights in appellate
stage.
Now, if in any given case, in spite of best of endeavour of the parties as well as Court,
if the requisite certi cate under Section 65B cannot be produced, then by virtue of
Arjun Panditrao (supra) such certi cate would be excused and the Secondary
electronic record would probably be admitted in evidence without any certi cate. So
In modern days, most of the public documents and public records like records of
Registrar of Companies, records of Income Tax and Sales Tax Department, records of
Postal Authority, orders of Courts of Law and Tribunals etc. are maintained in
electronic form in public domain. If a person having right to inspect such public
documents and obtain a certi ed copy of such documents in physical forms, then he
cannot be denied such right of inspection and get copies of such public documents
has ensured these rights of inspection at our doorsteps and made it easy to get
means but if our Laws (whether Legislated or Judge-Made) do not provide an easy
and simple method to admit these copies of public documents as electronic evidence
in Courts or Tribunals, then such Laws will fail to cope up with the need of society and
will be fruitless. But neither Section 65-B nor the decisions of Arjun Panditrao(supra)
or Anvar P.V.(supra) do ensure such burning need of the society and to withstand the
test of time.
relevant activities' can actually sign and execute such certi cate. There is no pointer
prescribed in Section 65B to connect the electronic record and the originator of the
electronic record. There is also nothing in Section 65B(4) to ensure the source and
Even otherwise, since a certi cate under Section 65-B is only in the form of a
declaration and not in the form of an a davit or a rmation, if any person falsely
makes such declaration without actually adhering to the procedures contained in the
letters of Section 65B(2) or (3) of (4), Court will be obliged to accept such certi cate
as true and admit any Secondary electronic record as evidence on the strength of
such certi cate. Since furnishing of a false certi cate is not punishable offence,
anyone can take the Court in a ride with him on the basis of such false certi cate.
G. Section 91 Cr PC vis a vis An Accused vis a vis Section 131 of Evidence Act: A
Conundrum
The Hon'ble Supreme Court in Anjun Panditrao (supra) has discussed in details about
person in case the same was not led with the FIR/complaint. Though the provision
cannot be lost sight of the fact that in a given case 'electronic record' and the
accused person. In such a contingency, the provision under Section 91 Cr P C will have
documents which are incriminatory and based on his personal knowledge. Provision
person. In this regard, it is not out of place to mention that the Constitution Bench of
the Supreme Court of India in 'State of Gujrat vs. Shyamlal Mohanlal Choksi' (AIR 1965
materia to Section 91 of Cr P C) has unanimously held that the said provision in its
"30. It seems to us that in view of this background the Legislature, if it were minded to
make S. 94 applicable to an accused person, would have said so in speci c words. It
is true that the words of S. 94 are wide enough to include an accused person but it is
well recognised that in some cases a limitation may be put on the construction of the
wide terms of a statute (vide Craies on Statute Law, p. 177). Again it is a rule as to the
limitation of the meaning of general words used in a statute that they are to be, if
possible, construed as not to alter the common law (vide Craies on Statute Law p.
187).
31. There is one other consideration which is important. Art. 20(3) has been construed
by this Court in Kalu Oghad's case, (1962) 3 SCR 10: (AIR 96l SC 1808), to mean that
an accused person cannot be compelled to disclose documents which are
incriminatory and based on his knowledge: S. 94, Criminal Procedure Code, permits
the production of all documents including the above-mentioned class of documents. If
S. 94 is construed to include an accused person, some unfortunate consequences,
follow. Suppose a police o cer --- and here it is necessary to emphasize that the
police o cer has the same powers as a Court-directs an accused to attend and
produce or produce a document. According to the accused, he cannot be compelled
to produce this document under Art. 20(3) of the Constitution. What is he to do? If he
refuses to produce it before the Police O cer, he would be faced with a prosecution
under S. 175, Indian Penal Code, and in this prosecution he could not contend that he
was not legally bound to produce it because the order to produce is valid order if S. 94
applies to an accused person. This becomes clearer if the language of S. 175 is
compared with the language employed in S. 485, Cr. P. C. Under the latter Section a
reasonable excuse for refusing to produce is a good defence. If he takes the
document and objects to its production, there is no machinery provided or the police
to hold a preliminary enquiry. The Police O cer could well say that on the terms of the
Section he was not bound to listen to the accused or his counsel. Even if he were
minded to listen, would he take evidence and hear arguments to determine whether
the production of the document is prohibited by Art. 20(3). At any rate, his decision
would be nal under the Code for no appeal or revision would lie against his order.
Thus it seems to us that if we construe S. 94 to include an accused person, this
construction is likely to lead to grave hardship for the accused and make investigation
unfair to him.
……………………………….
33. Keeping the above considerations in mind, let us look at the terms of the Section.
It will be noticed that the language is general, and prima facie apt to include an
accused person. But there are indications that the Legislature did not intend to include
an accused person. The words attend and produce' are rather inept to cover the case
of an accused person. It would be an odd procedure for a Court to issue a summons
to an accused person present in Court 'to attend and produce' a document. It would be
still more odd for a police o cer to issue a written order to an accused person in his
custody to attend and produce a document.
40. Therefore, agreeing with the High Court, we hold that S. 94 on its true construction,
does not apply to an accused person….."
Even by virtue of Section 165 of the said Act, the court cannot compel a party to
the said Act cannot override Part III of the Constitution of India. As it is not open to a
court to compel a party to make a particular kind of pleading or to amend its pleading
act only according to law and not otherwise. (Vide The Municipal Corporation of
Greater Bombay vs. Lala Pancham and Others. AIR 1965 SC 1008. At Page 1014)
In view of the aforesaid pronouncement, it can be said that the mechanism of Section
certi cate and/or original computer when the same is within the custody of an
accused.
Since an accused cannot be compelled through the process envisaged under Section
91 of Cr P C, a proceeding under Section 175 of the Indian Penal Code ('IPC') for
as is evident from the language of Section 175 of the I P C. The charge under Section
175 I P C is premised that the person called upon to produce document or electronic
record has to be person 'being legally bound to deliver the same'. Since an accused is
not 'legally bound' to produce the document, charge under Section 175 of IPC cannot
slapped against an accused. (Vide 'Iswar Chandra Ghosal Vs. Imperor', (1908) 12 Cal
WN 1016).
On the same logic, the charge under Section 204 I P C which penalizes destruction of
It can further be added that in terms of Section 131 of the said Act, even where the
person, the latter cannot be compelled to produce the same by court process.
According to Section 131 of the said Act, the extent of the obligation of a person
having interest in the document is the determining issue. In case the said person is
not compellable to give up the custody of the document, then the custodian of the
document is also not compellable. Way back in 1961, the Hon'ble Bombay High Court
in 'The State of Maharashtra vs. Nagpur Electric Light and Power Co. Ltd. and Another'
(AIR 1961 BOM 242), had applied Section 131 of the said Act qua a company against
which proceeding was pending. It was held that since the company being an accused
incriminating document, the company can therefore, object to its own employee
producing the document without the consent of the company under Section 131 of
In the aforesaid backdrop, it is therefore evident that the modalities under Section 91
Analyzing form aforesaid angle, it would be evident that the consequence of non-
availability of the document in aforesaid contingencies which may often surface out in
a criminal prosecution, was not addressed by the Hon'ble Supreme Court of India in
The Hon'ble Supreme Court had discussed the provision under Section 91 Cr P C
without there being any reference to other compellable mode of recoveries such as
Search Warrant under Section 93 Cr. PC, etc. The Supreme Court has merely taken
refuge to the ancient maxim 'Lex Non Cogit ad impossibilia' (the law does not compel
third party the certi cate under Section 64 B of the said Act, may not be obtained by a
trial court despite its best effort under Section 91 of Cr P C. In such a case, if only on
such count the certi cation is dispensed with as apparently held by the Hon'ble
Supreme Court, the consequence would be deleterious since the same will open ood
gate whereby Secondary evidence will be accepted by a court of law. Such receipt of
Secondary evidence is not only contrary to the Best Evidence Rule but may in
appropriate cases affect the interest of either of the parties. Since from the structure
of Cr P C (vide Chapter VI/Section 90), it would be evident that harsher mechanism for
for not resorting to the same. Since in Arjun Panditrao (supra) the other compellable
methods were not dealt with, therefore, trial court may abort the other mechanism as
envisaged under Cr P C after invocation of Section 91 Cr. PC and its failure to obtain
the electronic record, and may admit the Secondary evidence which eventuality tinker
upon the fundamental right of fair trial under Article 21 of the Constitution of India of
As indicated in Arjun Panditrao (supra), sub-Sections (2) to (5) of Section 65B of the
said Act are reproduction of sub-Sections (2) to (5) of Section 5 of the Civil Evidence
Act, 1968 (UK), with minor changes. These Sections have been repealed by the Civil
Evidence Act of 1995 (UK) and is no longer applicable in UK or European Union but we
vigorously dealt with Legislative developments in U.S.A., U.K. and Canada on the
admissibility of electronic records and nally came to the conclusion that the major
jurisdictions of the world have come to terms with the change of times and the
of the hour that there is a relook at Section 65B of the Indian Evidence Act, introduced
20 years ago, and which has created a huge judicial turmoil, with the law swinging
from one extreme to the other in the past 15 years from Navjot Sandhu to Anvar P.V. to
Unlike USA, UK, Canada and other developed countries of the World, in India the
Information Technology Act, 2000 is still the standalone legislation to give a llip to
the growth of electronic based transactions in the context of widest possible use of
Penal Code, 1860; the Banker's Books Evidence Act, 1891; the Reserve Bank of India
Act, 1934 and the said Act are pursuant to IT Act. Sec 65B is also a product of IT Act.
Let us not make two bones of it that Technology is always a double-edged sword and
can be used for both the purposes i.e. good or bad. Steganography, Trojan Horse,
Scavenging (and even Dos or DDos) are all technologies and per se not crimes, but
falling into the wrong hands with an illicit intent who are out to exploit them or misuse
them, those technologies can come into the array of cyber-crime and that is why those
are punishable offences in some of the countries but not in India. Our IT Act is not
good enough to combat the 21st Century Cyber Security Threats like Deepfakes,
Now keeping in mind that our country is the 2nd in position in terms of usage of
internet and 3rd in position in terms of cybercrime threats, it is time to take a lead in
making new laws to ensure that technology do not betray us. A better law would not
only provide us better protection from modern day cyber threats but would also
introduce effective, better, easy and scienti c Rule of Evidence into our Evidence Act
electronic evidence and eliminate Section 65-B. Otherwise, the Law will not be able to
According to our humble opinion, on scienti c basis, 'Metadata' and 'Hash Value'
record etc. From metadata, even a detailed picture of anyone's life including one's
mobile or other digital devices like digital camera, scanner, e-reader, ash drive etc.
that electronic record. For example, in respect of a picture taken by a mobile phone or
digital camera, the metadata would consist with the attributions like the name of the
image, camera brand and model, aperture, shutter speed, ISO No, focal depth, dots per
inch, the date and time when the image was created, GPS location of taking of the
picture, keywords related to the image and so on. Likewise in respect of a word le,
the metadata would consist with the attributions like le name, author's name, name
of the application through which it was created, date and time of creation, date last
printed, date last saved, last modi ed, last accesed, le size, counts of
metadata.
On the other hand, Hash Value can be contemplated as ngerprint of les or digital
unique numerical value, called Hash Value. Hash Value is produced to identify the
contents of the le. If the contents are modi ed in any way, the value of the Hash will
also be changed. This Hash Value Authentication thus can ensure the authenticity of
the contents of any Secondary evidence generated/copied from any original electronic
record.
evidence for the reason that the original record/device is missing or forms part of a
certi cate under Section 65B, the metadata authentication and hash value
authentication can be asked for by the Court to authenticate the same. This would be
more scienti c than mere parroting the Victorian language of Section 65B by the
producer of the certi cate. Not only it would minimize the time and energy because
metadata and hash value are easily available but also would ensure reliability of the
copy intended to be produced before the Court. And this is only possible when
appropriate legislation is brought into effect by eliminating the rigors of Section 65-B.
Conclusion:
Law declared in Arjun Panditrao (supra) is a step forward in creating alarm for
evolution of a suitable law in India to militate the rift between Section 65B of the said
Act and the Society and if our Legislature doesn't immediately step in, it is the citizens
TAGS ARJUN PANDITRAO EVIDENCE ACT SECTION 65B INFORMATION TECHNOLOGY ACT
CRPC
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