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All India Bar Exam
Lectures on the
Evidence Act, 1872
Badrinath Srinivasan LL.M., A.I.I.I., M.C.I.Arb.
www.ssrn.com/author=665603
www.practicalacademic.blogspot.in
www.linkedin.com/pub/badrinath-srinivasan/13/604/916
Lecture 2
Preliminary Aspects
S. 1-4
Recap of the previous lecture
 AIBE & Evidence Law
 Basics of Evidence law
 Three-fold classification of evidence law
 In this lecture: Part I: Relevancy of Facts
 Preliminary aspects (s. 1-4)
 Facts that are relevant and not relevant (s. 5-55)
Preliminary Aspects (s. 1-4)
Preliminary Aspects
Preliminary
s. 1
Repeal s. 2
(repealed)
Interpretation
Clause s. 3
Degrees of
presumption
s.4
Preamble & s. 1
 Preamble: purpose of the Act is to consolidate, define and amend evidence law
 Territorial applicability: India except J&K
 Proceedings:
 Applicable: All judicial proceedings in any court including court martial
 Not applicable: Courts-martial under Army Navy and Air force laws
 Not applicable : Affidavits presented to courts or an officer
 Not applicable: for proceedings before an arbitrator
Interpretation Clause
 Very significant
 Defines certain important terms like court, fact, document, evidence, etc.
 Only if these are understood could the Act be correctly understood
Interpretation Clause (1)
 Court
 Includes all judges and magistrates, and all persons legally authorised to take evidence
 Excludes arbitrators
 Examples of persons legally authorised to take evidence
 Commissioner appointed under the CPC/ Cr PC authorised to take evidence
 Rent Controller under Rent laws
 Examples of persons not legally authorised
 Collector under Land Acquisition Act, 1894
 Proceedings relating to order passed under S. 144 CrPC by Executive Magistrate
 Commission of Inquiry
Interpretation Clause (2)
 Facts- Adopts Jeremy Bentham’s classification into physical & psychological facts
 any thing, state of things, or relation of things, capable of being perceived by the sense;
 there are certain objects arranged in a certain order in a certain place, is a fact.
 a man heard or saw something, is a fact.
 a man said certain words, is a fact.
 any mental condition of which any person is conscious.
 a woman holds a certain opinion, has a certain intention, acts in goods faith or fraudulently, or uses a
particular word in a particular sense,
 A man is or was at a specified time conscious of a particulars sensation, is a fact.
 a man has a certain reputation, is a fact.
 An inference is not a fact
Interpretation Clause (3)
 "Relevant" – One fact is said to be relevant to another when the one is connected with the
other in any of the ways referred to in the provisions of this Act relating to the relevancy of
facts.
 Difference between relevant and admissible: Facts though relevant may be inadmissible and
facts though admissible may not be relevant
Interpretation Clause (4)
 "Facts in issue" – The expression "facts 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 of any right, liability, or disability, asserted or denied on any suit or proceeding,
necessarily 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 of B. At his trial the following facts may be in issue:-
 That caused A B’s death; That A intended to cause Bs’ 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.
Interpretation Clause (5)
 "Documents" – "Documents" means
 any matter expressed or described
 upon any substance
 by means of letters, figures or marks, or by more than one of those means,
 intended to be used, or which may be used, for the purpose of recording that matter.
 Illustrations: A writing is a document; Words printed, Lithographed or photographed are
documents; A map or plan is a document; an inscription on a metal plate or stone is a
document; A caricature is a document.
 Video recording is a document?
Interpretation Clause (6)
 "Evidence" – "Evidence" means and includes
 all statements which the Court permits or requires to be made before it by witnesses, in relation to
matters of fact under inquiry; such statements are called oral evidence;
 all document including electronic records produced for the inspection of the Court, such statements
are called documentary evidence;
 Hearsay: As opposed to direct evidence (facts perceived through eyes, ears, or senses),
evidence given by a witness of a statement made by another to the witness as to the truth of
the statement.
 Not admissible
 exceptions
Interpretation Clause (7)
 "Proved" – A fact is said to be proved when,
 after considering the matters 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.
 "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.
 "Not proved"– A fact is said not to be proved when it is neither proved nor disproved.
 Evidence and Proof- not synonymous. Proof is the effect of good evidence
 Civil proceedings: preponderance of possibility; criminal: beyond reasonable doubt
Interpretation Clause (8)
 “India" means the territory of India excluding the State of Jammu and Kashmir.
 the expressions; "Certifying Authority", "digital signature", "Digital Signature Certificate", "electronic
form", "electronic records". "Information", "secure electronic record", "secure digital signature" and
"subscriber" shall have the meanings respectively assigned to them in the Information Technology
Act, 2000
Circumstantial Evidence
 Direct evidence and circumstantial evidence
 Acceptability of Circumstantial Evidence
 circumstances from which the conclusion is drawn be fully established,
 all the facts should be consistent with the hypothesis,
 circumstances should be of a conclusive nature and tendency,
 circumstances, should, to moral certainty, actually exclude every hypothesis but the one proposed to
be proved.
May Presume, Shall Presume,
& Conclusive proof (s. 4)
 Whenever it is provided by this Act that Court may presume a fact, it may either regard such fact as
proved, unless and until it is disproved, or may call for proof of it:
 Whenever it s directed by this Act that the Court shall presume a fact, it shall regard such fact as proved,
unless and until it disproved;
 "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. (S. 41, 112, 113)
 Presume: மெய்மெனக்ம ொள்: An inference of fact drawn from other known or proved facts
 As law evolved, certain inferences assumed the character of rules of law- branched out into three-
rebuttable, irrebuttable.
More on Presumptions
 Intricate subject, Act provides for simpler rules
Presumptions
Presumptions of fact: logical or natural inferences without aid of
law: normal reasoning
Presumptions of law: artificial presumptions, which law directs
the judge to draw
Happy Learning!

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Lecture 2: Preliminary Aspects of the Indian Evidence Act, 1872

  • 1. All India Bar Exam Lectures on the Evidence Act, 1872 Badrinath Srinivasan LL.M., A.I.I.I., M.C.I.Arb. www.ssrn.com/author=665603 www.practicalacademic.blogspot.in www.linkedin.com/pub/badrinath-srinivasan/13/604/916
  • 3. Recap of the previous lecture  AIBE & Evidence Law  Basics of Evidence law  Three-fold classification of evidence law  In this lecture: Part I: Relevancy of Facts  Preliminary aspects (s. 1-4)  Facts that are relevant and not relevant (s. 5-55)
  • 4. Preliminary Aspects (s. 1-4) Preliminary Aspects Preliminary s. 1 Repeal s. 2 (repealed) Interpretation Clause s. 3 Degrees of presumption s.4
  • 5. Preamble & s. 1  Preamble: purpose of the Act is to consolidate, define and amend evidence law  Territorial applicability: India except J&K  Proceedings:  Applicable: All judicial proceedings in any court including court martial  Not applicable: Courts-martial under Army Navy and Air force laws  Not applicable : Affidavits presented to courts or an officer  Not applicable: for proceedings before an arbitrator
  • 6. Interpretation Clause  Very significant  Defines certain important terms like court, fact, document, evidence, etc.  Only if these are understood could the Act be correctly understood
  • 7. Interpretation Clause (1)  Court  Includes all judges and magistrates, and all persons legally authorised to take evidence  Excludes arbitrators  Examples of persons legally authorised to take evidence  Commissioner appointed under the CPC/ Cr PC authorised to take evidence  Rent Controller under Rent laws  Examples of persons not legally authorised  Collector under Land Acquisition Act, 1894  Proceedings relating to order passed under S. 144 CrPC by Executive Magistrate  Commission of Inquiry
  • 8. Interpretation Clause (2)  Facts- Adopts Jeremy Bentham’s classification into physical & psychological facts  any thing, state of things, or relation of things, capable of being perceived by the sense;  there are certain objects arranged in a certain order in a certain place, is a fact.  a man heard or saw something, is a fact.  a man said certain words, is a fact.  any mental condition of which any person is conscious.  a woman holds a certain opinion, has a certain intention, acts in goods faith or fraudulently, or uses a particular word in a particular sense,  A man is or was at a specified time conscious of a particulars sensation, is a fact.  a man has a certain reputation, is a fact.  An inference is not a fact
  • 9. Interpretation Clause (3)  "Relevant" – One fact is said to be relevant to another when the one is connected with the other in any of the ways referred to in the provisions of this Act relating to the relevancy of facts.  Difference between relevant and admissible: Facts though relevant may be inadmissible and facts though admissible may not be relevant
  • 10. Interpretation Clause (4)  "Facts in issue" – The expression "facts 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 of any right, liability, or disability, asserted or denied on any suit or proceeding, necessarily 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 of B. At his trial the following facts may be in issue:-  That caused A B’s death; That A intended to cause Bs’ 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.
  • 11. Interpretation Clause (5)  "Documents" – "Documents" means  any matter expressed or described  upon any substance  by means of letters, figures or marks, or by more than one of those means,  intended to be used, or which may be used, for the purpose of recording that matter.  Illustrations: A writing is a document; Words printed, Lithographed or photographed are documents; A map or plan is a document; an inscription on a metal plate or stone is a document; A caricature is a document.  Video recording is a document?
  • 12. Interpretation Clause (6)  "Evidence" – "Evidence" means and includes  all statements which the Court permits or requires to be made before it by witnesses, in relation to matters of fact under inquiry; such statements are called oral evidence;  all document including electronic records produced for the inspection of the Court, such statements are called documentary evidence;  Hearsay: As opposed to direct evidence (facts perceived through eyes, ears, or senses), evidence given by a witness of a statement made by another to the witness as to the truth of the statement.  Not admissible  exceptions
  • 13. Interpretation Clause (7)  "Proved" – A fact is said to be proved when,  after considering the matters 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.  "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.  "Not proved"– A fact is said not to be proved when it is neither proved nor disproved.  Evidence and Proof- not synonymous. Proof is the effect of good evidence  Civil proceedings: preponderance of possibility; criminal: beyond reasonable doubt
  • 14. Interpretation Clause (8)  “India" means the territory of India excluding the State of Jammu and Kashmir.  the expressions; "Certifying Authority", "digital signature", "Digital Signature Certificate", "electronic form", "electronic records". "Information", "secure electronic record", "secure digital signature" and "subscriber" shall have the meanings respectively assigned to them in the Information Technology Act, 2000
  • 15. Circumstantial Evidence  Direct evidence and circumstantial evidence  Acceptability of Circumstantial Evidence  circumstances from which the conclusion is drawn be fully established,  all the facts should be consistent with the hypothesis,  circumstances should be of a conclusive nature and tendency,  circumstances, should, to moral certainty, actually exclude every hypothesis but the one proposed to be proved.
  • 16. May Presume, Shall Presume, & Conclusive proof (s. 4)  Whenever it is provided by this Act that Court may presume a fact, it may either regard such fact as proved, unless and until it is disproved, or may call for proof of it:  Whenever it s directed by this Act that the Court shall presume a fact, it shall regard such fact as proved, unless and until it disproved;  "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. (S. 41, 112, 113)  Presume: மெய்மெனக்ம ொள்: An inference of fact drawn from other known or proved facts  As law evolved, certain inferences assumed the character of rules of law- branched out into three- rebuttable, irrebuttable.
  • 17. More on Presumptions  Intricate subject, Act provides for simpler rules Presumptions Presumptions of fact: logical or natural inferences without aid of law: normal reasoning Presumptions of law: artificial presumptions, which law directs the judge to draw