Professional Documents
Culture Documents
PART-I • • •
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~'RELEVANCY OF FACTS''
(Sections 1 to 55) •
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1) Preliminary (Sections 1 to 4);
2) Of the Relevancy of Facts (Sections 5 to 55).
CHAPTER - I
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''PRELIMINARY''
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(Sections 1 to 4)
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S. 1 : Short title, extent and commencement -
'~This Act may be called the Indian Evidence Act, 1872.
It extends to the whole ofIndia except the State o_[Jammu and Kashmir and applies to
all judicial proceedings in or be.fore any Court, including Court-martial, other than Court- • •
martial convened under the Army Act, 1934 or the Naval Discipline Act or the Indian Navy
· (Discipline) Act, 1934 or the ;4.ir Force Act but not to qffidavits presented to any Court or
O;{ficer, nor to proceedings be.fore an Arbitrator, and it shall come into .force on -the .first .
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day o_[September, 1872.
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Note: .
1) This Act applies to whole of India except the State of Jammu and Kashmir;
••• 2) This Act applies to: ·
a) All judicial proceedings before any Court and, Court-martial:
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b) This Act does not apply to: •
i) Affidavits presented to any Court or Officer, or
ii) Proceedings before an Arbitrator, or • . · .
· iii) Proceedings before a Court-martial convened under the Army Act, or the Indian Navy (Discipline)
Act, 1934 or the Air Force Act. · · · .
S. 2 : Repeal of enactments -
[This Section is Repealed by the Repealing Act 1938}
S. 3 : Interpretation Clause :
.(Definitions of the words/terms used in this Act) -
In this Act, the following words and expressions are used in the following senses, unless a
contrary intention appears from the context __;_ ·
.
''Court'' - · "Court" includes all Judges and Magistrates, and all persons except
arbitrators, legally authorized to take evidence.
''Fact'' - "Fact'' means, and includes -
y;;;;--=-~=iiiiiiiii------~=--------~-- ~ -~
(1) any thing, state o_(·things, or relation o_( things, capable o_[ being perceived by the
senses; ·
(2) any mental condition o_( which any person is conscious.
Illustrations:
a) That there are certain objects arranged in a certain order in a certain place, ~s a fact.
b) That a man heard or saw something,
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is a fact.
-c) That a -man said certain words, _is a fact. _ ,
d) That a man holds a certain opinion, has ·a certain intention, acts· in good faith, or
fraudulently, or uses a particular word in a particular sense, or is or was at a specified
• time conscious of a particular sensation, is a fact. _
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(e) That a man has a certain reputation, is a fact.
''Relevant'' - One fact is said to be relevant to another when·the one is connected with the
other in any o_(the ways re,(erred to in the provisions o_[this Act relating to the relevancy o_[
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facts .
''Fact in issue'' - the expression ''fact in issue" means, and includes, any fact from
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which, either by itself or in connection with other facts, the existence, non-existence,
... nature, or .extent o_[ any right, liability or disability asserted or denied in any suit or
proceeding, necessari~y.follows.
Explanation - Whenever under the provisions of the law for the time being in force
relating _to Civil Procedure, any Court records an· issue of fact, the fact to be asserted or
denied in the answer to such issue, is a fact in issue. - -
Illustrations :
•
..• A is accused of the murder ofB . .
At his trial, the following facts may be in issue: -
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That A caused B's death;-
That A intended to cause B's death;
That A had received grave and sudden provocation from B;
That A at the time of doing the act which caused B's death, was, by reason of
unsoundness of mind, incapable of knowing its nature .
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''Document'' - Document means; any matter expressed or described upon a~y substance
by means o_fletters, _figures or marks, or by more than one o_(those·means, · intended to be
used, or which may be used, _for the purpose o_[recording that matter.
Illustrations : · ·
. A writing is a qocument; _
Words printed, lithographed, are documents;
A map or plan:is a docqment;
An inscription on n:ietal plate or stone, is ~ docume~t;
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A caricature is a document.
''Evide,,ce'' Evidence means and includes, -
•
Law of Evidence. 17. Author - Prof. Prakash K. MokaL
_.<
1. all statements which the Court permits or requires to be made before·it by witnesses, in
relation to matters offact under inquiry, such statements are called oral evidence,· f
2. · all documents including electronic records produced for the ·inspection of the Court,
.......... Such documents are called documentary evidence .
Case law :
Sudha Devi vis. M. P. Narayanan, AIR 1988, SC 1381 -
Affidavit : Affidavits are not included in the definition of evidence in Section 3 of the Evidence Act and
can be used in evidence only if the Court permits it to be so used for sufficient reasons.
Ganesh K. Gulve vis. State of Maharashtra, AIR 2002 SC 3068 : (2002) 7 SCC 71 -
Appreciation of Evidence : In order·to appreciate the evidence, the Court is required to bear in· mind the
set up and environment in which the crime is committed. The level of understanding of the witnesses. The
over jealousness of some of near relations to ensure that everyone even remotely connected with the crime
be also convicted. Everyone's different narration of same facts. These are only illustrative istances.
Thus, the Indian Evidence Act, 1872, classifies evidence into two. They are -
I) Primary and II) Secondary evidence;
a) Documentary evidence; and b) Oral evidence;
c) Original and Hearsay evidence.
d) Presumptive evidence.
II : Direct Evidence :
Direct Evidence :
· Direct evidence is.a testimony of a witness ·to the existence or non-existence of the fact or facts in
issue. It is the evidence about the real point in controversy or disputed point. It is termed as positive
evidence also. It is any evidence of a fact actually perceived by a witness with one of his own senses or of
an opinion actually held by himself. The evidence of an eye witness can be trustworthy if corroborated by
other relevant evidence to the fact in issue. ·
The word 'direct' is used in two senses - a) as opposed to 'hearsay evidence' and b) as opposed to
'circumstantial evidence'. In the first sense, direct evidence is the evidence of a fact actually perceiv~d by
a- witness with his own senses or an opinion held by him, while hearsay evidence is, what someone else
had told the witness to have seen or heard by him. In Section 60, the word 'direct' is used in contradiction
with 'hearsay' evidence. Thus, eye-witness to a murder is direct evidence; and if there is no eye-witness to
·a murder, the fact that A had the motive to murder B, or the fact that A was seen running away with a
blood-stained knife from B's room where B was fo und dead immediately after B's cries were heard, would
be circumstantial evidence as a_gainst A. · ·
,
The statement made by the witness may amount to a direct evidence or circumstantial evidence.
Circumstantial evidence means, the statement made by a witness or the testimony of a witness as to
other relevant facts, from which the facts in issue (i.e. fact or issue or point involved in a particular suit or
proceedings) may be inferred. · ·
For example -
'A' who is the witness in a murder ·case says, "I saw Mr. X (who was charged for killing Y)
running with blood stained-knife". This is the circumstantial evidence. It is also called as indirect
evidence.
Sharad Birdhichand Sharda vis:. State, AIR 1984, SC 1622:
For conviction on circumstantial evidence, the following conditions must be fulfilled-
(1) · The circumstances from which the conclusion of the gui}t is to be-drawn, should be fully
established;
(2) The facts so established should be consistent not only with the hypothesis except that the accused
is guilty; . ,
(3) The circumstances should be of conclusive nature and tendency; · .
(4) They should exclude every possible hypothesis except the one to be proved;
(5) There must be a chain of evidence so complete as not to leave any reasonable ground for the
conclusion .consistent with the innocence of the accused and must show that in all human ·
probability, the act must have been done by the accused.
(For Oral evidence Refer Sections 59 and 60 given in this Book).
The statement made by a witne~s or the testimony of a witness as to the statements made by any
other person out of court which are offered as evidence, is called hearsay evidence. Fo·r example" 'A'
who is a witness in a murder case says, "I heard that X killed Y". This is called hearsay evidence.
Answer:
Direct Evidence -
Direct evidence is the testimony of a witness.to the existence or non-existence of the fact or facts in issue.
It is the evidence about the real point in controversy. It is termed ·as positive evidence also. It is any
evidence of a fact actually perceivecl, by a witness with one of his OWJ:l senses or of an opinion actually
held by himself. .
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evidence to prove the fact in issue. In order to prove the fact by circumstantial evidence, the follo\ving
points become important -·
1. The circumstances from which the conclusion is drawn, must be fully established;
2. The circumstances relating to facts should be of a conclu.sive nature and tendency; -
3. The circumstantial evidence should be such as to lead to only possibility of the commission of the
offence, and no other possibility; .
4. The circumstantial evidence must be strong.and corroborated by other massive relevant evidence
and proof which is beyond reasonable doubt.
Case law :
Kalua vis. State of U. P. AIR 1958 SC 180 - .
.· In this case Kaula was charged with the murder of the deceased by shooting him with a revolver. There
was no eye-witness to see Kalua actually killing the deceased. But the circumstantial evidence which was
proved beyond reasonable doubt was as under - · .
1. A few days before the killing of the deceased, the accused Kalua had given a threat to kill the
deceased.
Law o(Evidence. 20. Author -· Prof. Prakash K. Mokal
It is the duty of court t9 scrutinize the evidence carefully and to see that acceptable evidence is accepted.
Court should adopt cautious approach for basing conviction on circums~ntial evidence.
Law of Evidence. 21. Author - Prof. Prakash K. Mokal
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· ''Proved'' - A fact is·said to be proved when, after considering ·the matters before it, the
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Court either believes it to exist or considers its existence so probable that a prudent man
ought, under the circumstances o_f the particular case, to act upon the suppositzon that it
exists.
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''Disproved'' - A _fact
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is said to be disproved when, q{ter considering the matters be_[ore it,
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the Court either believes that. it does not exist,
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or considers its non-existence so probable .
that a prudent man ought, under the circumstances o_{ the particular case, to act upon the
supposition that it does not exist.
'.fhe· expression "matters before it" means, the matters before the Court· which do not fall within the
definition of the term "evidence". Therefore, the definition of "evidence" !:Ilust be read with the definition
of "proved". In other words, certain matters which· the Court is bound to consider before establishing the
~ilt of the accused, though they may not amount to an.oral evidence or direct or indirect evidence, they
are said to be "matters before the Court"·.
For example, 'A' who is the eye witness in a murder case says, "I saw Mr. X ·killing Y". In such a case,
. the Court may consider some other matters e.g. whether the light was sufficient so that A can see clearly
X killing Y; or what was the distance between A and X, etc.
''Not Proved'' -A.fact is said not to be proved when it is neither proved nor disproved.
"lnc;lia" - "India " means, the territory o_(India excluding the State o[Jammu and Kashmir.
Q. 4 ·: "Oral evidence must in all cases be direct'' - Discuss, stating exceptions if. any.
[Answer : Sections 3, 59, 601 (April, 2007).
Q. 5 : "Oral Evidence and D-0cumentary Evidence <1:re the f~undation stones of any_trial".-.
.Comment. (April, 2011).
· Q. 6 : Explain in full "oral evidence is excluded by documentary evidence.". (May, 2012). ·
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Presumption rrieans, a rule of law that, Courts shall draw 'a particular inference from a
particular fact or from a particular evidence, unless and until the truth of s1;1ch inference is
disproved.
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''May Presume'' -
Whenever it is provided by this Act that, the Court may presume a .fact,. it may either .
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regards such.fact as proved, unless and until it is disproved, or may call.for proo_fofit.
f It means, the Court has discretion to presume a fact i.e. consider_a fact as proved, unless and until
it is disproved; or the Court may call for a proof of such f~ct. ] _ · .
For instance, . .
i) under S. 88, the Court may presume that a message forwarded from a telegraph office is
the same as that message which is delivered to the person concerned;
ii) ·under S. 86, the Court may presume that, a certified copy of a foreign judicial records is
genuine and accurate. But in either of these two . cases (i.e. under S. 88 or. S. 86), the
Court .can also call for further proof .or. evidence of it.
iii) under S. 114 (a), a person found in possession of stolen property soon after the theft, is
either the thief or has received. the goods kno,wing them to be stolen, is a presumption
of fact. Presumptions of fact are always rebuttable, as their evidentiary value may be
negatived by contrary proof.
Presumptions of fact or natural presumptions are inferences which 'the mind naturally and logically
. draws from given facts without ·the· help of legal directions. Such inferences are drawn not by virtue of
any rule of Jaw, but by the spontaneous operation of our reasoning faculty: These presumptions fall more
properly within the province of logic and do not constitute a branch of jurisprudence.
Law ofEvidence. 23. Author - Prof. Prakash K. Mokal
''Shall Presume'' -
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Whenever it is directed b.v this Act that; the Court shat/presume a _fact, it shall regard such
-fact as proved,· unless and until it is disproved. .
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Presumptions of law are always obligatory; and.a Judge cannot refuse to draw the presumption.
Such presumptions are either i) rebuttable or ii) irrebuttable. Rebuttable presumptions of law are indicated
by the expression 'shall presume'. They hold good unless and until there is contrary evidence, for example,
the Court shall presume the genuineness of every Government publication (S. 84, also Sections 79 to 85,
89 and 105). ·
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What is presumption ? .
The Court shall presume means, the Court is bound to take a fact as proved, unless and until it is
disproved. li1 other words, the Court has no discretion in the matter or other option in the matter but to
consider or presume the fact as proved. Thus, shall presume means, must presume.
''Conclusiv.e Proof' -
When one.fact.is declared by this Act to be conclusive proo_fo_fanother, the Court shall, on
proo,fo,fthe one.fact, regard the other as proved, and shall not allow evidence to be given
_for the other purpose ofdisproving it.
Conclusive proof means, a final proof. Under certain circumstances, the Court can consider a
proof to be a conclusive proof (i.e final proof). For example, -
S. 112 of The Indian Evidence Act, 1872 lays down that, if a child is born during .the continuance of a
valid marriage between h_is mother and any man, or within 280 days after the dissolution of the marriage
the mother remaining unmarried, then, it is a conclusive proof of the legitimacy of the child. And
therefore, the Court cannot allow any other evidence for disproving the legitimacy of such child.
The Court, in this case has no discretion at all and cannot call upon a party to prove that fact i.e. ·
legitimacy of the child. Section 41 of the Act provides, inter alia, that a ·final judgment, order or decree-of
a competent court in exercise of matrimonial jurisdiction is a conclusive proof of that legal character:.
''May Presume'' :
According to S. 4 of the Indian Evidence Act, 1872, the court 'may presume' fact, means that, 1) a court ·
either regards such fact as proved unless and until it is disproved, or 2) a court may call for proof.of it.
Whenever it is provided that, the court.may presume'a fact, it has discretion to presume it as proved or to
call for confirmatory evidence of it, as the circumstances of rebuttal. Thus,
1) th~ court may presume that a message forwarded from telegraph office corresponds with the
message delivered for transmission at the office; or the court may presume that a.certified copy of
foreign judicial records is genuine and accurate or,
2) in either case, the court can call for further evidence.
Whether it is provided by this Act that the court may presum.e a fact, it may either regard such fact
as proved unless and until it is disproved or may c&ll for proof of it. ·
''Shall Presume'' :
According to Section 4 of the Indian Evidence Act, 1872, the court 'shall presume' fact, means that, it
shall regard such fact as proved unless and until it is disproved. When it is provid~d that the court shall
presume a fact, _it has to take a fact as proved unless and until .it is disproved. ·
In such a case, the court has no option, but it is bound to take the fact as proved unless the party interested
in disproving it, produces sufficient evidence for that purpose. Thus, the court has to presume the
Law ofEvidence. 24. Author-Prof. Prakash ,K. MokaL
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genuineness of every document purporting to be the London Gazette (Section 81 of the Indian Evidence
Act, 1872). Similarly, _83 of this Act lays down that, the court shall presu.me the accuracy of maps and
plans made by Government authority; Section 85 of this Act lays down that, the <;ourt shall presume that,
a power of attorney purporting to be executed before proper authority, was so executed.
CHAPTER-II
is disentitled to prove by any provision of the law for the time being in force relating to
Civil Procedure. •
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Illustrations:
(a) A is tried for the murder of B by beating him with a club with the intention of causing
his death. . ·
At A's trial, the following facts are in issue :- •
Thus, under S. 5, the evidence can be given of that fact which is a fact in issue or a fact which is
declared to be relevant under this Chapter (i.e. Chapter ID.
.
Section 3 of The Indian Evidence Act, 1872 defines the: terms ''Relevant" and "Facts in
issue" as under -
''Relevant'' -
One fact is said to be relevant
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to another when the one is connected with the other in any
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o.f the ways r~(erred to in the provisions o.f this Act relating to the relevancy o.lfacts.
''Fact.in issue'' -
The expression ''fact in ·issue "-means and includes, any fact from which, either by itself or
in connection with other facts," the existence, non-existence, nature, or extent o.f any right
liability or disability asserted or denied in any suit or proceeding necessari~y_(ollows.
Explanation -
Whenever under the provisions of the law for the. time being in force relating to Civil .
Procedure, any Court records an issue of fact, the fact to be asserted or denied in the
answer to such issue, is a fact in issue. ·
Illustrations:
A is accused of the murder ofB.
At his trial
.
the following facts. may be in issue : -
That .A caused B's death;
That A intended to cause B's death;
That A had received grave and sudden provocation from B; .
.That A at the· time of doing the act which caused B's death, was, by/ reason of
unsoundness of mind, incapable ofkno~ing its nature.
S. 6 : Relevancy of facts forming part of same transaction - .
Facts which, though not in issue, are so connected with a _fact in issue as to _form part o.f
the same transaction, are relevant, whether they occurred at the same time and place ·
or at d~fferent times and places.
Illustrations:
(a)A is accused of the murder of B by beating him. Whatever was said or done by A or
·B or the by-standers at the beating, or so shortly before or after it, as to form part of
the transaction, is relevant fact. .
·{b)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, arid goals are
. broken open. The occurrence of.these facts is relevant, as formingpart of the general
· transaction, though A may not have been present at_all of them.
(c)A sues B for a libel contained in a letter forming part of a correspondence. Letters
between the parties relating to the· subject out of which the libel arose, and forming
Law of Evidence. · 26. Author - Prof. Prakash K. MokaL
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part of the correspondence in which it is contained, are relevant facts, though they
do not contain the libel itself.
(d)The question is, whether certain goods ordered from B ·were delivered to several
intermediate persons successively. Each delivery is a relevant fact.
From the above illustrations, it can be seen that, the conduct of any party to any suit or proceeding in
reference to such suit or proceeding or in reference to any fact ·in issue therein, and the conduct of any
person accused is. relevant, if such conduct influences any fact in issue, and whether it was previous or
subsequent thereto.
part of the same transaction. ·They are called res gestae i.e. things done in the course of a transaction.
They can be said to be circumstantial facts which become relevant and can be admitted in evidence,
though they are no_t in issue. Because, they are so connected with the fact in issue, as to form part of the
same transaction, whether they occur at the same time·and place, or at different times and places. Thus,
. illustrations (a) to. (d) of Section 6, are the examples
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of res gestae.
Illustrations: · ·
(a) The question is, whether A robbed B. .
· · The fact that shortly before the robbery, B went to fair with money in his possession, and
that he showed it, or mentioned the fact that he had it, to third persons, are ·relevant. ·
(b) The question is, whether A murdered B.
Marks on the ground, produced by a struggle at or near the place where the murder w~s
committed, are relevant facts. ·
(c) The question is, whether A poisoned B. _. _
.The state of B's health before the symptoms ascribed to poison, and habits of B, known to
A, which afforded an opportunity for the .administration of poison, are relevant facts.
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(Important University Examination Questions) •
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Q. 1 : ''Evidence may be given of facts in issue and relevant facts" - Discuss with
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reference to the theory of relevancy. (April, 2003).
or