Evidence Q - A
Evidence Q - A
Evidence:
1. The expression evidence has been derived from a Latin term „evidare‟
meaning being plain, being apparent.
2. Law of evidence is Lex fori; meaning Law of place of action.
3. Law of evidence enables the court to decide the existence or non-existence of
facts.
4. Evidence means collection of facts produced by parties to the suit or
proceedings before the court either orally or in the form of documents with the
object of proving or disproving the facts in issue or the relevant facts.
5. As per the definition evidence includes all the statements made by the
witnesses connected to the facts in issue or relevant facts.
6. Facts in issue are those which are asserted by one party and denied by the
other party in a suit or proceeding and are dealt under Sec 3 of the IEA, 1872.
7. Sec 5 of IEA deals with the basic principal of evidence. As per this Section
evidence should be produced before the court by the parties to the suit or
proceedings to prove or disprove either the facts in issue or relevant facts and
on no others.
8. All statements made by witnesses connected to facts in issue or relevant facts
are called oral evidence.
9. All documents including the electronic documents produced by the parties for
the inspection of court are called documentary evidence.
10. Types of Evidence:
Circumstantial Evidence
1. As per this Sec 60 hearsay evidence is no evidence but circumstantial
evidence is valid evidence and admissible.
2. Psychological facts remain in the mind of the accused person and he alone
knows of the facts. So they are generally provable with the help of
circumstantial evidence.
3. Physical facts - Preparation, attempt and commission are generally provable
with the help of direct evidence. In case it is not available they can be proved
with the help of circumstantial evidence.
4. It is the duty of the prosecutor to probe the motive of the accused when the
case is going to be decided on the basis of circumstantial evidence.
Facts in Issue:
1. Facts in issue are the facts asserted by one party and denied by the other
party in a suit or proceeding pending before the court.
2. Facts in issue are the facts that are in dispute between the parties to the suit
or proceedings.
3. Facts in issue are rights asserted by one party before the court and denied by
the other party.
4. Facts in issue are the facts which are foundation of a criminal trial and civil
proceedings.
5. In criminal law facts in issue is popularly known as charge.
6. In civil law facts in issue are known as issues.
7. Charge under criminal law / issues under civil law should be framed by the
court.
8. Facts in issue in criminal law have to be proved by Public Prosecutor. If he
proves it leads to the conviction of accused person; facts in issue has to be
disproved by defense lawyer, if he succeeds in disproving it, it leads to the
acquittal of the accused person.
9. Sometimes facts in issue is neither proved by PP nor disproved by the
defense lawyer. Then the facts in issue is considered not proved.
10. Facts in issue not proved means releasing the accused person on the basis of
benefit of doubt.
11. In civil law some issues are to be proved by the plaintiff and some other
issues are to be proved by the defendant, depending on the natures of the
issues framed by the court.
12. Onus of proof shifts to defense in criminal cases under certain exceptions. For
ex – Right to private defense.
Document:
1. Evidence is of 2 types – oral and documentary.
2. Document is any substance on which the thoughts of a person can be
expressed or subscribed or inscribed.
Presumption - Section 4
Presumption is an inference or a conclusion drawn by the court relating to the
existence or non existence of a fact on the basis of proved facts or known facts.
1. Basically presumptions are of 2 types –
a. Presumptions of fact
b. Presumptions of law
b. Facts which on their own or in connection with other facts make the
existence or non existence of any fact in issue or relevant fact highly
probable or improbable.
4. Professor Wigmore explained 5 cases where facts seem to be irrelevant but
become relevant. Those 5 cases with illustrations are:
a. Alibi or elsewhere.
(ex. Did X kill A at Hyd? X proving that he was in Delhi)
b. Non access (No question of sexual relationship between the wife and
husband at the time of conceiving the baby)
(ex. Is X father of A, a 3yr aged boy in Hyd? X proving that he is
coming for the first time after 5 years from Dubai)
c. Survival of the alleged diseased after the supposed time of his death.
(ex. Did X kill A on 15th? X proving that A had dinner with B on 17th)
d. Self inflicted harm alleged.
(ex. Did X kill A? X proving that A committed suicide. It is easier for X
to prove that A committed suicide rather than proving that he has not
murdered A)
e. Offence committed by a third person.
(ex. Did X kill A? X proving that B killed A)
Alibi – Section 11
1. Alibi means elsewhere.
2. When the accused person pleads before the court that he was not there at the
place where the offence has been committed and he was somewhere else in
a distant place such a plea of the accused in known as alibi.
3. In case of alibi the burden of proof is shifted to the defense.
4. The defendant lawyer has to establish that it was impossible for his client, the
accused, to be present at both the places at the same time.
5. Where it is impossible for the accused to commit the offense at one place and
to be present elsewhere at the same time, this is the property of alibi.
6. The place of the offense and the place where the accused was said to be at
the time offense need not be too distant.
7. Even though the accused is in the same city where the offense has been
committed still he can plead alibi by showing that it is impossible for him to be
present at the same time in both the places & it is enough.
8. The plea of alibi is looked down suspiciously by the court, so to succeed the
defense lawyer has to bring independent and impartial witnesses to prove
alibi.
9. The plea of alibi has to be taken by the defense lawyer very carefully
otherwise it may boomerang.
Confession – Section 24 to 30
All confessions are admissions but all admissions are not confessions.
1. Confession is nothing but admission of guilt voluntarily by the accused
person.
2. Admission is the genesis, confession is the species. So all confessions are
admission but admissions are not confessions.
3. Confession does not have the independent existence of its own.
4. When admission is made by a person relating to his guilt that admission itself
is called confession.
5. In confessions there are 2 types –
a. Judicial confessions
b. Extra judicial confessions
6. Judicial confessions are confessions made before a judicial magistrate or a
court.
7. Extra judicial confessions are those confessions made to any person other
than judicial officer
8. Both judicial confessions and extra judicial confessions if found to be credible
they are considered substantive evidence. So accused person can be
convicted on the basis of his confession or other evidence is required.
9. The law of confession provided under Sec 24 to 30 is exclusively applicable to
criminal cases only.
10. Confession to be relevant must be voluntary in nature.
11. Confession made by Inducement, threat or promise given to accused
becomes irrelevant.
12. Such inducement, threat or promise must be any person having authority over
him like a police officer, judge etc and relating to charge pending against the
accused.
13. However confession given by the accused person after the removal of such
inducement, threat or promise it becomes relevant.
14. Confession to a police officer – Section 25
a. Confession made to a police officer is inadmissible as evidence.
b. When a confession is recorded by a police officer the general
presumption that he might have extracted it from the accused by using
inducement, threat or promise.
c. But in England confession recorded by a police officer is considered
absolutely relevant and provable.
15. Confession made while in police custody – Section 26
a. Confession given by a person while in police custody to any person is
irrelevant. It cannot be used against him.
b. But if the confession given in the immediate presence of a judicial
magistrate is relevant.
c. A person is said to be in police custody from the time of his arrest till he
is sent to the judicial custody the court.
Retracted confession:
1. Retracted confession means a confession which has been withdrawn or
rejected later on by the accused who made it.
2. If it is proved that a confession though retracted was originally made
voluntarily it can be acted upon along with the other evidence.
[Type text] Page 10
INDIAN EVIDENCE ACT 1982 – Q&A
2. Agents of the parties can also make admission on behalf of the parties when
authorized by the parties.
Ex: Lawyer can make an admission before the court when authorized by his
party.
3. Admission can be made by a person acting in the representative character of
an institution or a corporation.
Ex: Vice chancellor of the University can make an admission relating to the
affairs of the University; CEO of a company can make an admission relating
to the affairs of that company.
4. Persons having pecuniary interest or personal interest in the subject matter of
the suit or proceeding can make admissions.
Ex: Any partner of a partnership firm can make admission before the court
relating to the matters of that partnership firm.
5. Persons from whom, parties to the suit or proceeding derived their interest in
the subject matter of that suit.
Ex: Father can make an admission in a suit between his sons relating to
property inherited from him.
Statements by Strangers - Sections 19 & 20
1. The general principle is strangers to the suit or proceedings are not allowed to
make admissions but Sec 19 & 20 are exceptions.
2. Whenever position of stranger has to be proved against one of the parties to
the suit or proceedings such stranger can make an admission.
3. For Ex: X undertakes to collect rents for Y. Y sues X for not collecting rent due
from Z. X states that there is not rent due from Z. A statement by Z that he
owes rent for Y is an admission and relevant fact against X.
4. Persons to whom a party to the suit has expressly referred for information in
reference to a matter of dispute can make the admission and that is relevant.
5. For ex: Whether a horse sold by A to B is sound. A says to B go and ask C as
C knows all about it. C‟s statement is an admission.
Proof of Admission – Section 21
1. No person who makes an admission which is nothing but a self harming
statement comes forward to prove it before the court as it harms his own
interest.
2. In civil law, if the admission is made by plaintiff it has to be proved by the
defendant and if the admission made by the defendant it should be proved by
the plaintiff before the court.
3. In criminal law, if the admission is made by accused it has to be proved by the
victim and if the admission made by the victim it should be proved by the
accused before the court.
Self Servicing Statements when admissible
1. General rule is self serving statements are not accepted as admissions.
2. When the self serving statement is of such nature that the person making it
was dead, it would be relevant as between third persons. (Ex. Dying
declaration /Admission as applicable U/S 32 of IE Act)
[Type text] Page 12
INDIAN EVIDENCE ACT 1982 – Q&A
3. When it is made to outside the court it will be called extra judicial admission or
informal admission.
4. It can be made to anybody, any private person, even a judicial officer in
private capacity or a magistrate not empowered to record admission U/s164
CrPC.
5. Admission is the genus confession is the species so all confessions are
admissions but all admissions are confessions.
6. Admissions can be made either orally or in written form or electric form, or by
signs or by gestures or by silence or by conduct or even by soliloquies
statement. (Speaking to oneself)
7. That admission made must be a free and voluntary.
8. It may even consist of conversation to oneself which may be produced in
evidence if overhead by another.
9. For example in Sahoo vs St of UP the accused who was charged with murder
of his daughter in law with whom he was always quarreling was seen on the
day of murder of his daughter in law “I have finished her and with her the daily
quarrels”. This statement was held to be confession relevant in evidence. It is
not necessary for relevancy of a confession that it should be communicated to
some other person.
10. Judicial admissions needs not be proved.
6. Government announced total exemption from sales tax. Based on the promise
defendant set up a hydrogenation plant by raising huge loan. Later
government changed the policy and withdrew the exemption. Supreme Court
held that government is bound by its promise and directed to give exemption
to the defendants company.
3. Declarent must die not immediately after sustaining injuries but sometime
later after giving the declaration.
4. If the declarent survived, that statement by the declarent can be used for
corroboration U/S 157 of IE Act. C/L Ramprasad vs State of Maharashtra.
5. Dying declaration must explain the cause of death of the declarent not the
death of some other person.
6. Dying declaration must be complete.
7. Dying declaration should be clear and unambiguous.
8. The declarent must be in fit condition to give dying declaration.
9. The declarent must be capable of giving dying declaration.
10. When there are several dying declarations given by the declarent to several
persons before his death all these declarations must be identical. Then only
they are considered credible.
Dying Declaration is considered credible and trust worthy:
1. When it is recorded by a competent magistrate
2. When recorded immediately after the incident
3. When recorded in the exact words of the declarent
4. When the offence is proved to have been committed by the accused in a
visibly lighted place.
Important points of Dying Declaration:
1. Dying declaration if found to be credible and trust worthy court can record the
conviction of the accused person on the basis of that statement alone.
Corroboration is not required.
2. In case of dying declaration when a witness comes to the court explaining the
declaration of the deceased oath should not be administered to him and that
person should not be cross examined.
3. Dying declaration if recorded in the exact words of the declarent by a
competent magistrate after ensuring fitness of the declarent it is considered
trust worthy.
4. A letter written 5 years prior to the incident explaining the circumstances in
which the writer may die and if he happens to die in the same circumstances
that letter is held to be his dying declaration.
5. If the doctor gives the fit certificate it is enough for the magistrate or any other
person for recording dying declaration. But fit certificate in all the cases is not
mandatory.
6. The term death U/S 32 includes both suicidal and homicidal deaths. C/L
Sudhakar vs St of MP
5. Generally in rape cases, the accused pleads consent as defence and gets
acquittal. But after the amendment the court presumes no consent was given
by the victim.
6. Prior to amendment the prosecution had to prove the absence of consent and
post amendment the burden of proving consent from victim is on the accused.
7. Essentials for presumption of rape:
a. The accused must be prosecuted for rape U/S 376
b. Where the girl is under 16years even if she consented it comes under
rape.
c. The fact of sexual intercourse between the accused and the victim
must be proved.
d. Statement of the victim before the court that she did not give her
consent.
8. If all these conditions are satisfied the court shall presume the absence of
consent and the burden of proving consent will be on the accused.
9. C/L Mathura Rape case:
a. Mathura lost her parents in childhood and was brought up by her
brother.
b. Both were working as laborers and at the place of work Mathura came
in contact with the employers sisters son and decided to marry him.
c. Mathuras brother lodged a police complaint that Mathura has been
kidnapped by her lover and her family members.
d. All of them were rounded up and brought to police station.
e. After taking the statements of Mathura and her lover, head constable
asked the brother to get her birth certificate and left for his evening
meal.
f. At that time only the 2 accused police men were at the police station.
g. When Mathura and her brother were about to leave these 2 accused
police men told her to stay and asked others to move out.
h. From this point all that could be known was from Mathura‟s mouths.
i. She narrated the incident but that court considered that there was no
evidence.
j. 16 year old Mathura was called shocking liar, habituated to sexual
intercourse and that she had sexual intercourse with the police but out
of fear she might not have admitted that she had sexual intercourse
willingly.
k. Sessions court acquitted on the ground that rape was not proved and
probably with her consent.
l. High Court on appeal based on circumstantial evidence convicted
them.
m. Against Supreme Court upheld the decision of Sessions court and
acquitted them stating that when the police was taking her aside she
must have resisted and cried for help. Secondly the onus is on
prosecution to prove each ingredient of the offence.
[Type text] Page 21
INDIAN EVIDENCE ACT 1982 – Q&A
General rules and principles relating to Burden of Proof - Section 101 to 114A
1. Burden of proof means the responsibility of a party to the suit or proceeding to
establish its case before the court.
2. Generally who ever desires the court to give the judgment in his favor must
prove his case
3. Whoever asserts a claim before the court must prove.
a. In criminal law burden of proof is always on the public prosecutor but
for few exceptions like right to private defence the accused gets that
responsibility.
b. In civil cases basing on the issues framed by the court burden of proof
shifts from plaintiff to defendant and vice versa.
4. Whoever fails if no evidence is given after raising the claim must prove the
claim.
5. For example A sues B for a land of which B is in possession. A asserts that
the land was left to A by will of C, Bs father. If no evidence is given by either
side B would be entitled to retain his possession. So the BOP is on A.
6. Whenever a party to the suit or proceeding, requests the court to believe in
the existence of a particular fact burden of proving that particular fact is on
that party.
7. For Ex: When the accused is charged with murder he raises the plea of Alibi,
the burden of proof is on the accused to establish before court as to how he
was elsewhere and how it was impossible for him to commit murder. Here
alibi is a particular fact.
8. Under certain circumstances when a party to the suit or proceeding intends to
prove a fact before the court prior to that another fact should be proved.
9. For Ex: To prove dying declaration death of the declarent must be first proved.
10. When any fact is considered to be exclusively within the knowledge of any
person the burden of proving that fact is on him.
11. For Ex: A charged for travelling without ticket in a train. BOP that he had a
ticket is on him.
12. When the Question before the court is whether the persons are partners,
landlord and tenant or principal and agent if it is shown that they have been
acting so, court presumes the existence of such relationship between those
persons.
13. But either a partner or a landlord or a tenant or a principal or a agent says that
such a relationship never exists burden of proof as to non existence of such
relationship between them is on him.
14. When the question before the court is whether a person is the owner of the
property or not and if it is proved that the so called person is in possession of
the property court presumes him to be owner of that property.
15. But if somebody says that the person in position of that property is not the
owner burden of proof is on him to establish as to how he is not the owner of
that property.
[Type text] Page 22
INDIAN EVIDENCE ACT 1982 – Q&A
16. Where there is a question of good faith in transactions based on trust &
confidence between parties burden of proof is on the superior party to
establish the good faith.
17. Suppose when a transaction is there between
a. Father and Son
b. Doctor and Patient
c. Lawyer and Client
d. Swamiji and disciple
the good faith of the transaction should be proved respectively by father,
doctor, lawyer and swamiji by the court.
18. Whenever a person is accused of committing offences like waging war
against the state sedition etc in a disturbed area declared by the Government
and if that person is in position of arms, explosives etc he is presumed to be
offender. Burden of proof is on that person to establish as to how he is not the
offender.
19. A person in possession of stolen property immediately after the theft may be
presumed by the court either as thief or as receiver of stolen property, unless
he can account for his possession.
20. Whenever a married woman commits suicide within 7yrs of her marriage due
to cruelty or harassment of her husband or any of his relatives. Court may
presume such death as abetment of suicide. Burden of proof is on the
husband or any of relatives to establish as to how such suicide is not
abetment of suicide
21. Whenever a married woman dies within 7yrs of her marriage in connection
with demand for dowry either from her husband or any of his relatives‟ court
shall presume such death as dowry death. Burden of proof is on the husband
or his relative to establish as how that death is not dowry death.
22. In a prosecution for rate U/S 376 the burden of proof is on the accused to
establish as to how that sexual intercourse is not rape and how it is a result of
consent of the victim.
Proof of Signature and hand writing of person alleged to have signed or written the
document produced.
1. If the person who is said to have written the document or signed the
document is alive, he must come and explain before the court whether the
handwriting or signature is of his own or not.
2. If the person who is said to have written or signed the document is not alive,
other persons who are all well acquitted with such hand writing or signature
can come to the court and explain whether the hand writing or signature is of
the person who is said to have written or signed that document.
3. Generally wife, children, friends, colleagues, business partners, clerks etc are
considered to be well acquainted with the hand writing or signature of the
deceased. So any one of them can come and explain before the court.
4. To determine the hand writing or signature of a person to be genuine court
can send that hand writing or signature to the expert called Calligraphist (Sec
45).
He may not be able to understand the question and give correct answers.
Then such person is considered unfit to be a witness and give evidence.
8. As per the explanation of this Section even a lunatic is a competent witness if
he can understand the questions and give correct answer.
Value of child evidence
9. Child witnesses are most dangerous witnesses.
10. Due to tender age they often mistake dreams for reality
11. Children are capable of cramming things easily and reproducing them
12. Hence it is unsafe to rely on uncorroborated testimony of a child
13. Evidence given by a child should be scrutinized with care caution.
Value of dumb and deaf evidence
14. Evidence given by deaf and dumb persons by means of gestures or signs or
in writing is admissible.
15. When evidence is given by such witness in the form of writing or by signs or
gestures it should be given in the open court.
16. Evidence so given is considered oral evidence.
17. If necessary the court can take the assistance of an interpreter or a special
educator in recording the statement of such witness.
18. Such recording of the statement of witness shall be video graphed.
Value of evidence between wife and husband
19. Both in civil and criminal cases husband or wife of a party can give evidence
before the court in favor of that party or against that party.
3. So when they appear before court to give evidence, court allows them to
refresh their memory by seeing the concerned documents if any that
contained their statements.
4. Exact recollection of the statement is not necessary
5. A witness can refresh his memory by referring to any of the below:
a. The documents prepared by him
b. The documents prepared by others on the basis of his own statement o
c. Any professional commentaries or treaties.
d. An expert like a doctor can refer either the postmortem report or the
wound certificate prepared by him and submitted to the court.
Privileged Communication
1. Sections 122 to 132 of IE Act provide for privileged communications.
2. Privileged means a peculiar advantage or some special benefit conferred by
virtue of sec or ones position.
3. A qualified advantage wherein certain people are immune from liability.
4. There are certain circumstances wherein certain people are not compelled to
give evidence.
5. Statement made by such persons is called privilege communication.
6. Some of the privileged communications are:
a. Communication during marriage:
Whatever communication is exchanged by the wife and husband during
the subsistence of their valid marriage is protected from disclosure before
the court in a civil suit or criminal suit.
It includes both oral as well as written communication.
The communication exchanged by spouse should be connected by facts in
issue or relevant facts
The communication exchanged by a man or a woman before their
marriage is not protected.
Communication exchanged by the wife or husband during marriage is
protected even after the dissolution of marriage.
There are 2 exceptions to this privilege
o The communication made by the wife or husband to the other can be
disclosed before the court on the basis of the consent of the
communicator.
o When the civil suit or criminal trial is between the wife and husband as
parties.
b. Evidence as affairs of State - No one is permitted to give any evidence
derived from unpublished official records relating to affairs of the State.
Such disclosure affects public interest. Permission of the concerned
departmental head must be taken.
c. Official communication – No public officer shall be compelled to disclose
any communication made to him in official confidence.
a. Introductory in nature or
b. Undisputed or
c. When they are been sufficiently proved.
5. Objection is not because they are illegal but because they are unfair.
6. That rule is maintained to prevent unfairness in the conduct of the inquiry.
7. It is the absolute discretion of the court to allow or disallow the leading
questions during examination-in-chief or reexamination.
8. Leading questions can be asked during cross examination.
Medical opinion
1. In criminal proceedings very often expert opinion of medical men is taken
2. Forensic medicine is different from healing art.
3. A forensic medicine expert has to look at the matters with the eyes of a lawyer
rather than with eyes of a doctor.
4. Opinions of forensic medicine experts play a prominent role in criminal
proceedings.
5. Medical opinion is often admissible in matters of identification causes of death
nature of injuries etc.
6. Sometimes it becomes necessary to know the cause of death and/or probable
time of death of a person.
7. Medical science has not yet advanced to such perfection so as to determine
the exact time of death not can the same be determined in a computerized or
mathematical fashion.
8. Sometimes it becomes necessary to know the nature of injuries inflicted on a
person and whether these injuries were the cause of death.
9. Sometimes it becomes necessary to take opinion of a medical expert in
matters of rape, unnatural offences abortion virginity impotency etc.
10. However medical opinion cannot be regarded as a conclusive proof in the
medical examination, it is only approximate tenure of time that can be
ascertained.
11. Where evidence of the eye-witness showed that the death of the deceased
was caused due to drowning merely because the autopsy surgeon expressed
some other possibility of death
12. Testimony of eyewitness is a considered to be more credible evidence where
there is difference between the testimony of eyewitness and medical opinion.
Res Judicata
1. Res Judicata means a thing upon which the court has exercised its judicial
mind.
2. The concept of Res Judicata has been explained U/S 11 of CPC.
3. The main object of doctrine of res Judicata is to prevent multiplicity of suits
and endless disputes between the litigants.
4. Thus between the same parties in the same type of court on the same cause
of action, second suit is barred
5. This same concept is there under our constitution under Article 22 as double
jeopardy and under 300 of Criminal Procedure Code this principal is known as
autrifois convict and autrifois acquit.
6. As per Sec 40 of Evidence Act the previous judgment operates res judicata
and is relevant to prevent the court from taking cognizance of an offence or a
suit.
6. Indian Evidence act is applicable to all courts where judicial proceedings are
conducted, election tribunals, labor courts, industrial tribunals and national
triubunals.
7. Non Judicial Proceedings are mostly administrative proceedings typically
conducted by government or military institutions.
8. They do non-judicial determination of fault or wrongdoing and may include in
some cases penalties of various forms.
9. Various administration of the government for example Road Transport
Authority, Air & water pollution boards etc may impose fines or revocation of
permits or licenses upon persons or corporations when found violating the
rules.
10. Such rules are typically formulated in specific by their administrative authority.
11. Indian Evidence act is not applicable to such functions like administrative
tribunals, income tax tribunals, departmental enquiries etc are