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TOPIC – II
MODE OF TREATING AND RECORDING EVIDENCE, INCLUDING
RECORDING EVIDENCE THROUGH VIDEO CONFERENCING
INDEX SHEET
Sl. No.
Name of the Judicial Officer Page Nos.
1.
Sri E. Bhimarao,
VII-Addl. District Judge,
Vijayawada
2 - 19
2.
Sri N. Ramesh Babu,
XII-Addl. District Judge,
Vijayawada
20 – 29
3.
Smt Sattaru Rajani,
Additional District Judge/
Chairman Permanent Lokadalat,
Machilipatnam
30 – 36
4.
Sri V.S.Srivivasa Sarma,
Prl. Senior Civil Judge,
Machilipatnam
37 – 48
5.
Sri Shaik Madar,
Senior Civil Judge,
Nandigama
49 – 52
6.
Sri Mohd. Abdul Rafi,
I-Addl. Chief Metropolitan Magistrate,
Vijayawada
53 – 61
7.
Sri G.Venkateswarlu,
III-Addl. Chief Metropolitan Magistrate,
Vijayawada
62 – 84
8.
Smt U. Indira Priyadarshini,
IV-Addl. Chief Metropolitan Magistrate,
Vijayawada 85 – 93
9.
Smt L. Thejovathi,
Prl. Junior Civil Judge,
Nuzvid
94 – 95
10.
Smt K. Aruna Kumari,
Prl. Junior Civil Judge,
Gudivada
96 – 102
11.
Sri Beera Srinivasu,
Addl. Junior Civil Judge,
Jaggayyapeta
103 – 109
12.
Sri H. Amara Rangeswara Rao,
Addl. Junior Civil Judge,
Avanigadda
110 – 118
13.
Sri P. Shiyaz Khan,
Addl. Junior Civil Judge,
Tiruvuru
119 – 121
14.
Sri M. Rama Krishnam Raju,
Junior Civil Judge,
Vuyyuru
122 – 128
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Presented by: Sri E. Bhimarao,
VII-Addl. District Judge,
Vijayawada.
MODE OF TREATING AND RECORDING EVIDENCE, INCLUDING
RECORDING EVIDENCE THROUGH VIDEO CONFERENCING
Before going to the main topic it is essential to know the meaning and
definition of evidence.
Meaning of evidence:
The Word 'evidence' is derived from the Latin word 'Evidentia' which
means 'the state of being evident, i.e., plain, apparent clear”. It is also related
to the Latin expression' evidence evidere' which means to show clearly, to make
plain, certain or to prove.
Definition of Evidence:
Section 3 of Indian Evidence Act defines evidence as follows” Evidence
means and includes,-
1) 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;
2) all documents including electronic records produced for the
inspection of the court;
such documents are called documentary evidence.
The mode of recording evidence in general for both civil and criminal
proceedings is incorporated in Indian Evidence Act . Criminal Procedure
Code, Criminal rules of practice and other special enactments in respect
of criminal proceedings. Civil Procedure Code, Civil Rules of Practice and
special enactments in relation to Civil Proceedings.
The present topic is very vast and as such I am trying to restrict the
present topic to Indian Evidence Act, Cr.P.C., C.P.C., and rules of practice in a
consized manner.
Mode of treating and recording evidence according to Indian Evidence Act
in general : Taking and recording evidence would assume great significance in
administration of Justice. A good and reasoned Judgment lags behind clear
and correct recording of evidence. Courts require relevant facts and record
evidence in clear and intelligible manner. When the language of a written
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instrument is perfectly plain, no construction will be made to contradict the
language. As such, a Presiding Judge must cease to be a mere recording
machine. He should take a participatory role in the trial exercising his control
over the proceedings effectively; he should interfere when irrelevant fact is
unnecessarily brought on record. The Court May restrict the parties to
adduce evidence to relevant fact and fact in issue in view of section 5 of
Evidence Act. The judge has to decide the admissibility of evidence as in
section 136.
Section 165 of Indian Evidence Act permitted the judge to discover the
relevant fact, ask any question without compelling to answer at any time to any
witness or party about any fact relevant or irrelevant and may order the
production of any document subject to sections 121 to 131 and 148 or 149
and neither party nor his agent shall be entitled to any objection and such
reply is not subjected to cross examination without the leave of the court
provided it must be based upon facts declared by this Act to be relevant and
duly proved.
Inadmissible evidence like hearsay when it not covered Under section 32
need not be recorded. For instance no confession made to a police officer, shall
be proved as against a person accused of any offence by virtue of section 25
except leading to discover of fact under section 27. So unless there is any
leading discovery of fact in furtherance of confession of accused, confessional
statement of accused need not be marked and so also need not record oral
evidence to that effect.
While recording secondary evidence provisions under section 63 and 65
of Indian Evidence Act has to strictly follow. To save time not reproduced the
above sections as all of us have acquainted with those sections.
By virtue of section 118 of Evidence Act , while recording the evidence of
witness of tender years, extreme old age, disease, whether of body or mind, or
any other cause of the same kind cannot be permitted unless court considers
such witness understand the questions put to them or from receiving rational
answers to those questions.
While recording the evidence of dumb witness, such witness may be
permitted in any other manner in which he can make it intelligible as by
writing or by signs in open court as per section 119.
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The court has to permit to lead evidence by husband or wife to the party
to the suit and in criminal proceedings against any person, the husband or
wife respectively as per section 120.
The court shall not permit any person to compel to disclose
communications during marriage unless the person who made it or his
representative in interest consents in suits between two persons or
proceedings in which one married person is prosecuted for any crime
committed against the other as per section 122.
The court shall not permit to give evidence as to affairs of State as in
section 123.
So also court shall not permit to compel a public officer to disclose
official communications or professional communications subject to 128 or
confidential communications with legal adviser as in sections 124,126 and 129
respectively.
So also sections 130 to 134 of Indian Evidence Act has to bare in mind
while recording evidence.
As per section 135 of Evidence Act, while permitting to produce order of
witness shall be regulated by civil and criminal procedure and in the absence
of the same discretion of the court.
As per section 138 the witness has to be examined in chief then cross
examined and the if a party calling him so desires re- examination.
The court has to see the examination must relate to relevant facts but the
cross examination need not be confined to the facts which the witness testified
on his examination in chief as per section 138.
The re-examination shall be directed to the explanation of matters
referred to in cross examination and if new matter is by permission of the court
introduced in re examination the adverse party may further cross examine
upon the matter.
Court cannot permit to examine a person summoned to produce a
document unless and until he is called as a witness under section 139.
Court may permit to cross examine and re-examine witness to character as per
section 140.
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Court need not permit leading question in chief examination and in re-
examination except with the permission of the court, if objected by other party
and shall permit as to the matters which are introductory on undisputed or
which have in its opinion already sufficiently proved as per section 142.
Court may permit leading questions in cross examination as per section
143.
So also the court while recording evidence has to see the provisions
under section 144, 146 to 155 and 159 to 161 of Evidence Act fulfilled or not.
Mere marking of an exhibit doesn't dispense with the proof of the
document. If the objection relates to deficiency of stamp duty of a document,
the Court has to decide the objection then and there before proceeding further.
On this aspect, a decision of the Apex Court of its Constitution Bench
consisting of Hon’ble Judges in the case of Javer Chand & Others v. Pukhraj
Surana: AIR 1961 SC 1655 may be referred to. If a previous contradictory
statement of a witness is intended to be proved, his attention must be drawn to
it. Section 145 of the Evidence Act enables the opponent to cross-examine such
witness as to previous statement made by him in writing or reduced to writing
without such writing being shown to him. If the witness gives answer in the
affirmative, the previous statement in writing need not be proved. On the other
hand, if the witness denies to have made the previous statement attributed to
him or states that he does not recollect it, the cross examiner must read out to
the witness the relevant portion which is to be contradictory to his statement in
the Court and give him opportunity to reconcile the same if it can. It appears
in mind that the relevant portion of his previous statement which contradicts
his statement in Court should be exhibited. His whole previous statement
should not be exhibited. Examination in chief and cross-examination must
relate to relevant facts. Ordinary witness should not be asked regarding legal
provisions. At times legal questions may be relevant to an expert witness. While
recording omissions and contradictions, the Presiding Officer must verify the
previous statement. When the omissions relate to the natural part of the
statement, it should be specifically recorded to that effect. Courts take judicial
notice of public document.
Under section 157 of the Indian Evidence Act, a witness may be
corroborated by his/her previous statement. Section 145 of the Act permits use
of a previous statement for contradiction of a witness during cross-
examination. Again clause (1) of section 146 provides that during cross
examination, question may be put to a witness to test his veracity. Section 153
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generally deals with exclusion of evidence to contradict answers to questions
testing veracity. However, exception (2) of it permits a witness being
contradicted if he has denied any fact which was put to him to impeach his
impartiality. Section 155 (3) deals with impeaching the credit of a witness liable
to be contradicted.
The Apex Court in N. Sri Rama Reddy after considering the matter laid
down that the evidence of the tape recorded conversation/statement apart from
being used for corroboration is admissible for the purposes stated in Section
146 (1), Exception (2) to section 153 and section 155 (3) of the Evidence Act.
In Indian law, to incorporate the provisions on the appreciation of digital
evidence, the Information Technology (IT) Act 2000, is amended to allow for the
admissibility of digital evidence. Sections 65-A and 65-B provide provisions for
evidences relating to electronic records and admissibility of electronic records,
and that definition of electronic records includes video conferencing.
The Evidence Act does not contemplate or permit the proof of an
electronic record by oral evidence. If an electronic record as such is used as
primary evidence under section 62 of the Evidence Act, the same is admissible
in evidence. The general law on secondary evidence under section 63 read with
section 65 of the Evidence Act has no application in case of secondary evidence
by way of electronic record. The same is wholly governed by sections 65-A & 65
B. In State (NCT of Delhi) v. Navjot Sandhu @ Afsan Guru: (2005) 11 SCC 600,
the Apex Court while considering the print out of the computerised records of
the calls pertaining to the cell phones in view of the production of electronic
record held as follows “ irrespective of the compliance with the requirement of
section 65–B, which is a provision dealing with admissibility of the electronic
records, there is no bar to adducing secondary evidence under the other
provisions of the Evidence Act, namely, sections 63 & 65. It may be that the
certificate containing the details in Sub-section (4) of section 65-B is not filed
in the instance case, but that does not mean that secondary evidence cannot
be given even if the law permits such evidence to be given in the circumstances
mentioned in the relevant provisions, namely, sections 63 & 65.”
But the Apex Court in Anvar P.V. v. P.K. Basheer & Others vide Civil
Appeal no. 4226 of 2012 while delivering judgment on 18th September, 2014
over ruled the legal position as laid down in Navjot Sandhu case (supra). Their
Lordships observed, inter alia, that an electronic record by way of secondary
evidence shall not be admitted in evidence unless the requirements under
section 65–B Evidence Act are satisfied. Thus, in the case of CD, VCD, chip,
etc., the same shall be accompanied by the certificate in terms of section 65-B
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obtained at the time of taking evidence, without which, the secondary evidence
pertaining to that electronic record, is not admissible. The Hon'ble Supreme
Court further held that Sections 63 and 65 of Indian Evidence Act have no
application to the secondary evidence of the electronic evidence and the same
shall be wholly governed by Sections 65A and 65 B of Indian Evidence Act. The
original recording in Digital voice recorder/mobile phone need to be preserved
as they may get destroyed and in such case CD/DVD is in admissible and
cannot be exhibited as evidence and that oral testimony or expert opinion is
also barred.
Above all, be it noted that strict adherence to section 65–B of the
Evidence Act is imperative for the proof of electronic evidence.
In State of Maharashtra vs. Dr Praful B Desai (AIR 2003 SC 2053) [The
question involved whether a witness can be examined by means of a video
conference.] The Hon'ble Supreme Court observed that video conferencing is an
advancement of science and technology which permits seeing, hearing and
talking with someone who is not physically present with the same facility and
ease as if they were physically present. The legal requirement for the presence
of the witness does not mean actual physical presence. The court allowed the
examination of a witness through video conferencing and concluded that there
is no reason why the examination of a witness by video conferencing should
not be an essential part of electronic evidence.
In BODALA MURALI KRISHNA VS. SMT. BODALA PRATHIMA (2007 (2) ALD
72) The Hon'ble Court held that, “…the amendments carried to the Evidence
Act by introduction of Sections 65-A and 65-B are in relation to the electronic
record. Sections 67-A and 73-A were introduced as regards proof and
verification of digital signatures. As regards presumption to be drawn about
such records, Sections 85-A, 85-B, 85-C, 88-A and 90-A were added. These
provisions are referred only to demonstrate that the emphasis, at present, is to
recognize the electronic records and digital signatures, as admissible pieces of
evidence.”
In TWENTIETH CENTURY FOX FILM CORPORATION Vs. NRI FILM
PRODUCTION ASSOCIATES (P) LTD. (AIR 2003 KANT 148) The Hon'ble
Karnataka High Court held before a witness is examined in terms of the Audio-
Video Link, witness is to file an affidavit or an undertaking duly verified before
a notary or a Judge that the person who is shown as the witness is the same
person as who is going to depose on the screen. A copy is to be made available
to the other side. (Identification Affidavit).
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The person who examines the witness on the screen is also to file an
affidavit/undertaking before examining the witness with a copy to the other
side with regard to identification.
The witness has to be examined during working hours of Indian Courts.
Oath is to be administered through the media.
The witness should not plead any inconvenience on account of time different
between India and USA.
Before examination of the witness, a set of plaint, written statement and
other documents must be sent to the witness so that the witness has
acquaintance with the documents and an acknowledgement is to be filed before
the Court in this regard.
Learned Judge is to record such remarks as is material regarding the
demur of the witness while on the screen.
Learned Judge must note the objections raised during recording of
witness and to decide the same at the time of arguments.
After recording the evidence, the same is to be sent to the witness and
his signature is to be obtained in the presence of a Notary Public and thereafter
it forms part of the record of the suit proceedings.
The visual is to be recorded and the record would be at both ends. The
witness also is to be alone at the time of visual conference and notary is to
certificate to this effect.
The learned Judge may also impose such other conditions as are
necessary in a given set of facts.
The State Of Maharashtra .v. Dr. Praful B. Desai 2003 (4) SCC 601
The Hon'ble Supreme Court held that a trial judge could record evidence of
witnesses staying abroad through video conferencing.
The Hon'ble Supreme Court further held as follows:-
"Normally a commission would involve recording of evidence at the place
where the witness is. However, advancement in science and technology has
now made it possible to record such evidence by way of video conferencing in
the town/city where the court is," he said.
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"This is not virtual reality, it is actual reality. Video conferencing is an
advancement of science and technology which permits one to see, hear and
talk with someone far away with the same facility as if he is present before you,
that is, in your presence," the apex court said. "Recording of evidence by video
conferencing also satisfies the object of providing, in Section 273, that evidence
be recorded in the presence of the accused," it said.
The State Of Maharashtra .v. Dr. Praful B. Desai 2003 (4) SCC 601 the
Hon'ble Supreme Court held that considering the question on the basis of
Criminal Procedure Code, we are of the view that the High Court has failed to
read Section 273 properly. One does not have to consider dictionary meanings
when a plain reading of the provision brings out what was intended. Section
273 reads as follows:
"Section 273: Evidence to be taken in presence of accused. Except as otherwise
expressly provided, all evidence taken in the course of the trial or other
proceeding shall be taken in the presence of the accused, or, when his personal
attendance is dispensed with, in the presence of his pleader.
Explanation : In this section, "accused" includes a person in relation to whom
any proceeding under Chapter VIII has been commenced under this Code.
Thus Section 273 provides for dispensation from personal attendance. In such
cases evidence can be recorded in the presence of the pleader. The presence of
the pleader is thus deemed to be presence of the Accused. Thus Section
273 contemplates constructive presence. This shows that actual physical
presence is not a must. This indicates that the term "presence", as used in this
Section, is not used in the sense of actual physical presence. A plain reading
of Section 273 does not support the restrictive meaning sought to be placed by
the Respondent on the word "presence". One must also take note of the
definition of the term 'Evidence' as defined in the Indian Evidence Act. Section
3 of the Indian Evidence Act Evidence means and includes both oral and
documentary evidence.
Thus evidence can be both oral and documentary and electronic records
can be produced as evidence. This means that evidence, even in criminal
matters, can also be by way of electronic records. This would include video-
conferencing.
The following provisions in Cr.P.C deals with mode of recording evidence:
1. Sections 272 to 283 of the Code of Criminal Procedure, 1973 read with
rules covered under Chapter XIII of General Rules and Circular Order
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(Criminal) Volume –I would throw light to a Presiding Judge or
Magistrate on mode of taking and recording evidence in criminal cases.
2. Section 273 mandates to record all the evidence in presence of the
accused. If personal attendance of the accused is dispensed with, the
same must be recorded in presence of his pleader.
3. Section 274 lays down that the Magistrate shall record the memorandum
of substance of evidence of a witness in open Court and such
memorandum must be signed by him and shall form part of the record
so far as summons case is concerned. In a warrant case, the Magistrate
shall record the evidence of a witness by taking down by himself or cause
it to be taken down in the narrating form.
4. Section 275(3) permits the Magistrate to record the evidence in the form
of question and answer. In view of the proviso to section 275(1), the
evidence of a witness may be recorded by audio video electronic means in
presence of the advocate of the accused.
5. Section 276 says that recording of evidence before Sessions Court should
be in the form of narrative. The Presiding Judge may, in his discretion,
take down or cause to be taken down, any part of such evidence in the
form of question and answer and the evidence so taken down shall be
signed by the Presiding Judge.
6. Section 278 stipulates that evidence of a witness when completed should
be read over to him in presence of the accused or his pleader. It should
not be done so at the end of the day after all witnesses have been
examined. When the evidence is read over to the witness or to his
pleader, if necessary, it can be corrected. If the witness denies the
correctness of any part of the evidence, the Presiding Judge may instead
of correcting the evidence, make the memorandum of the objection raised
by the witness and shall add such remarks as he deems fit. If the
evidence is recorded in the language not understood by the accused or
his pleader, it shall be contemplated in open Court in the language
understood to them.
7. Section 280 empowers the Presiding Judge or the Magistrate to record
the remarks, if any, if he thinks material in respect of the demeanour of
any witness and he should avoid formulating any opinion on the
credibility of the witness until the whole evidence has been taken.
8. Rules 53 to 58 of Criminal Rules of Practice deals with the recording of
evidence
9. Rule 53 Deposition when to be signed by witness:-
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In each witness is examined and the requirements of Section 278 Cr.P.C
are complied with, the witness shall be required to sign or affix his
thumb impression on the record of his deposition.
10. Rule 54 Evidence as to the age of the accused:-
In every case in which the precise age of the accused person is relevant
to the determination of the sentence or order to be passed, evidence shall
be taken on the question and whenever necessary the opinion of a
medical expert shall be obtained.
11. Rule 55 Evidence of Gosha –women:-
When the deposition of a Gosha women has to be taken, the Court shall,
if necessary, adjourn to a place where the witness can be examined with
due regard to her privacy, in the presence of the accused, precautions
being of course taken to make sure of her identity.
12. Rule 56 Police officers not to interpret evidence:-
Police Officers shall not, as a rule, be employed to interpret the evidence
of a witness in cases prosecuted by the police.
13. Rule 57 Charges for interpretation:-
Sessions Judges and Chief Judicial Magistrates are authorized to incur
under intimation to the High Court, expenditure to a limit not exceeding
Rs.150/- (Rupees One hundred and fifty only) in each case on account of
interpretation of evidence in a language not known by the accused or in a
language other than the language of the court and not understood by the
accused or in a language other than the language of the court and not
understood by the Advocate o the accused or by the Court. They are also
authorised the limit prescribed to pass similar charges incurred by
Magistrates subordinate to them.
14. Explanation:-
The Provisions of the foregoing paragraph shall also apply to cases of
interpretation of statements made by the deaf and dumb or the dumb
and to the payment of remuneration to the expert in interpreting such
statements.
15. Rule 58 Marking of exhibits:-
(1) Exhibits admitted in evidence shall be marked as follows:-
(i) if filed by the prosecution with the capital letter ‘P’ followed
by a numeral, P1, P2,P3 and the like;
(ii) if filed by defence with the capital letter ‘D’ followed by a
numeral, D1, D2, D3 and the like;
(iii) in case of Court exhibits with the capital letter ‘D’ followed
by a numeral C1, C2, C3 and the like;
(2) All the exhibits filed by the several accused shall be marked
consecutively. All material objects shall be marked in Arabic
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numbers in continuous series as M.O. 1, M.O.2 and M.O.3 and the
like, whether exhibited by the prosecution or the defence or the
Court.
16. Procedure for recording evidence in absence of the accused has been laid
down in section 299 of the Code of Criminal Procedure. This is the
salutary exception to the scheme of trial in the Court. The object of
section 299 is to procure and preserve the evidence so as to prevent its
loss.
17. The court should see that while summoning a prisoner as witness has to
order the officer in charge of the prisoner to produce such witness if it is
necessary for the ends of justice to enable such persons as witness and if
such order is by 2nd Class Magistrate, the said order has to be
countersigned by Chief Judicial Magistrate by following provision
U/Sec.267 Cr.P.C.
18. When a charge is altered or added after the commencement of trial, the
prosecutor and the accused shall be allowed to further examine with
reference to such alteration or addition unless recorded the reason that
such re examination is for the purpose of variations or to delay or for
defeating the ends of justice – 217 Cr.P.C.
19. In criminal cases the commission shall be directed to Chief Metropolitan
Magistrate or Chief Judicial Magistrate within whose jurisdiction the
witness is found if the witness is within the territories to which they code
extends and if witness in within India to which Code does not entered,
the commissioner shall directed to such Court or officer as the Central
Government by notification specify in this behalf and if witness is in a
country or place outside India and arrangements have been made by the
Government of such country as per Sec.285.
20. So also provisions U/Sec.291,292,293,299,304,307,318,319 has to bear
in mind while recording evidence.
21. U/Sec.311 Cr.P.C. the court may at any stage of trail summon any
person as a witness or recall and re-examine any person already
examined, if his evidence appears to be essential to the just decision of
the case".
22. While recording the evidence presiding officer has to permit the accused
as witness if he requested so in writing U/Sec.315 (1) Cr.P.C.
23. While recording evidence appellate court may take further evidence direct
Magistrate and if appellate Court in High Court , direct Sessions Court
to record evidence, if it thinks additional evidence to be necessary and
shall record the reasons for taking additional evidence.
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Mode of recording evidence contemplated in C.P.C. is as follows:
Order XIII states that While recording evidence, the presiding officer has
to see whether original documents are filed or not . The Court may at any stage
of the suit reject any document which it considers irrelevant or otherwise
inadmissible, recording the grounds of such rejection. The admitted document
in evidence shall be endorsed on every document and a statement of its
having been so admitted; and the endorsement shall be signed or initialed by
the Judge. And as per AP amendment Court may order any document to be
impounded. Court may send for papers from its own records or from other
Courts. Provisions as to documents applies to material objects.
While recording evidence under Order XV, the Court may, for
reasons to be recorded, permit a party to call, whether by summoning
through Court or otherwise, any witness, other than those whose names
appear in the list if such party shows sufficient cause for the omission to
mention the name of such witness in the said list. Any party to the suit
may, without applying for summons under Rule 1, bring any witness to
give evidence or to produce documents.
Under Order XVI-A Where it appears to a Court that the evidence of
a person confined or detained in a prison within the State is material in a
suit, the Court may make an order requiring the officer in charge of the
prison to produce that person before the Court to give evidence :
Provided that, if the distance from the prison to the Court-house is more
than twenty-five kilometres, no such order shall be made unless the Court
is satisfied that the examination of such person on commission will not
be adequate.
While recording evidence the presiding officer has to see the party
having the right to begin shall produce his evidence in support of the
issues which he is bound to prove. The other party shall then produce
his evidence (if any) As per AP Amendment In every case, the examination-
in-chief of a witness shall be on affidavit and copies thereof shall be supplied to
the opposite party by the party who calls him for evidence: The evidence (cross-
examination and re-examination) of the witness in attendance, whose evidence
(examination-in-chief) by affidavit has been furnished to the Court shall be
taken either by the Court or by the Commissioner appointed by it:
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In cases in which an appeal is allowed, the evidence of each witness shall
be,_
(a) taken down in the language of the Court,_
(i) in writing by, or in the presence and under the personal direction
and superintendence of, the Judge, or,
(ii) from the dictation of the Judge directly on a typewriter; or
(b) if the Judge, for reasons to be recorded, so directs, recorded
mechanically in the language of the Court in the presence of the Judge.
Where the evidence is taken down in language different from that in
which is given, and the witness does not understand the language in which it
is taken down, the evidence as taken down in writing shall be interpreted to
him in the language in which it is given.
Evidence taken down under Section 138 shall be in the form prescribed
by Rule 5 and shall be read over and signed and, as occasion may require,
interpreted and corrected as if it were evidence taken down under that rule.
Where the evidence is not taken down in writing by the Judge, or from
his dictation in the open Court, or recorded mechanically in his presence, he
shall be bound, as the examination of each witness proceeds, to make a
memorandum of the substance of what each witness deposes, and such
memorandum shall be written and signed by the Judge and shall form part of
the record.
Where English is not the language of the Court, but all the parties to the
suit who appear in person, and the pleaders of such of the parties as appear by
pleaders, do not object to having such evidence as is given in English, being
taken down in English, the Judge may so take it down or cause it to be taken
down.
Where evidence is not given in English but all the parties who appear in
person, and the pleaders of such of the parties as appear by pleaders, do not
object to having such evidence being taken down in English, the Judge may
take down, or cause to be taken down, such evidence in English.
The Court may, of its own motion or on the application of any party or
his pleader, take down any particular question and answer, or any objection to
any question, if there appears to be any special reason for so doing.
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Where any question put to a witness is objected to by a party or his
pleader, and the Court allows the same to be put, the Judge shall take down
the question, the answer, the objection and the name of the person making it,
together with the decision of the Court thereon.
The Court may record such remarks as it thinks material respecting the
demeanour of any witness while under examination.
In cases in which an appeal is not allowed, it shall not be necessary to
taken down or dictate or record the evidence of the witnesses at length; but the
Judge as the examination of each witness proceeds, shall make in writing, or
dictate directly on the typewriter, or cause to be mechanically recorded, a
memorandum of the substance of what the witness deposes, and such
memorandum shall be signed by the Judge or otherwise authenticated, and
shall form part of the record.
Where a Judge is prevented by death, transfer or other cause from
concluding the trial of a suit, his successor may deal with any evidence or
memorandum taken down or made under the foregoing rules as if such
evidence or memorandum had been taken down or made by him or under his
direction under the said rules and may proceed with the suit from the stage at
which his predecessor left it.
Where a witness is about to leave the jurisdiction of the Court or other
sufficient cause is shown to the satisfaction of the Court why his evidence
should be taken immediately, the Court may, upon the application of any party
or of the witness, at any time after the institution of the suit, take the evidence
of such witness in manner hereinbefore provided.
The Court may at any stage of a suit recall any witness who has been
examined and may (subject to the law of evidence for the time being in force)
put such question to him as the Court thinks fit.
Notwithstanding anything contained in these rules, the Court may,
instead of examining witnesses in open Court, direct their statements to be
recorded on commission under Rule 4-A of Order XXVI.]
Presiding Officer has to follow the procedure laid downin order to X, XI
and XII while recording evidence.
Rules107 to 115 of Civil Rules of Practice deals with the procedure to be
followed in recording the evidence and main rules are:
16
Rule 102, Rule 103, 113, 114 and 115 states as follows:
102. (62) Production of documents:-
(1)(a) All the parties including defendants shall produce along with a list at or
before the settlement of issues in the suit, all the documentary evidence
of every description in their possession or power on which they intend to
rely and which has not already been filed in the court. The said list shall
be in Form No. 7 and shall be signed and verified by the party filing the
same or his advocate and a copy of the list together with a copy of each
of the documents shall be served on the other side before filing in the
court unless otherwise ordered by the Court.
(b) ALL THE PARTIES INCLUDING DEFENDANTS OR THEIR ADVOCATES
SHALL PRODUCE ON OR BEFORE THE SETTLEMENT OF ISSUES, ALL
THE OTHER DOCUMENTARY EVIDENCE IN ORGINAL WHETHER THE
COPIES THEROF HAVE BEEN FILED ALONG WITH PLAINT OR
WRITTEN STATEMENT.
(2) The Court shall not ordinarily receive any documentary evidence in
possession or power of any party which should have been but has not been
produced on the due date, except in exceptional circumstances and good cause
is shown for the default.
103 (New) Examination of parties etc:-
The courts, before forming issues shall, as for as expedient follow the
essential preliminaries contained in Orders X,XI and XII of the Code which
gives the Court the extended issues in the matter of examination of parties
discovery, and inspection and obtaining admissions at appropriate stages. In
comparatively big and complicated cases the court may, after the documents
have been lodged in the court, allow at least one date for the aforesaid
purposes.
113. (New) Evidence:-
(1) At the top of every sheet used for recording evidence shall be written the
name of the witness, his father’s name, age, residence and occupation,
the number of the witness and the case number.
(2) All additions, alterations, etc., in the deposition shall be attested by the
presiding Judge.
Note:- Where the evidence is taken down in the presence and under the
personal direction and superintendence of the Judge or form the
17
dictation of the Judge directly on a type writer and Judge shall sign or
initial each page as soon as it is completed.
(3) Whenever the court consider it necessary to appoint a commissioner for
recording the evidence (cross examination or re-examination) of witness
or witnesses whose evidence (Examination in chief by an affidavit) has
already been filed in the Court. The court may appoint a commissioner
for recording evidence of witness/witnesses from a panel prepared for
this purpose on rotation basis.
(4) The court for the reason to be recorded in writings may however appoint
an advocate or retired judicial officer as a commissioner where a
commissioner from the panel is not available for recording evidence.
(5)(a) The District Judge shall prepare a panel of commissioners for recording
of evidence of witnesses under order XVIII Rule 4 of C.P.C for all the
courts situated at the District Head Quarters.
(b) The Additional District Sessions Judge/Senior Civil Judge/Junior Civil
Judge of the Court situated outside the Head Quarters shall prepared
panels of commissioners for their courts with the approval of the District
Judge. Where there are more than one court at a station out side the
District Head Quarters, a common panel of the Commissioners shall be
prepared for all the courts by the senior most judge of the station with
the approval of the district Judge.
( c ) The panel of commissioners shall be prepared from the following
categories after obtaining their willingness.
(i) advocates having sufficient experience at the Bar and practicing in
the courts..
(ii) Any retired District Judge/Sr. Civil Judge/Jr. Civil Judge.
6) SITTINGS OF THE COMMISSIONER:
a) The Commissioner shall complete the recording of the evidence(Cross
examination and re-examination) of witness/witnesses and shall
submit the evidence recorded by him along with a report to the
Court on or before the date fixed by the Court, which shall not
normally be beyond / Sixty days.
b) The sittings of the Commissioner for recording the evidence shall be
within the premises of the Court or at any place directed by the
Court.
7. MARKING AND CERTIFYING OF EXHIBITS:
a) Where a party/witness wants to rely on a document which has
already been filed in the Court, the same shall be referred and
18
identified by its Serial number, description, and the date as given
in the list of document filed in the Court.
b) The party in his Affidavit shall list out the documents referred in
the Affidavit with its Sl.No. Description and date in the last para of
the Affidavit.
c) The Court shall consider the admissibility of the documents,
referred in the Affidavit of Examination-in-Chief and endorse on
the documents, if admitted in evidence the following particulars
Viz.,
i) The number and title of the suit.
ii) The name of the person who filed the document and the
Exhibit number given by the court.
iii) The date on which it was produced.
iv) The Statement of its having been admitted. And the
endorsement shall be signed or initialed by the Judge.
d) Where any document is not admitted there shall be endorsement
on the document that it has not been admitted and the
endorsement shall be signed or initialed by the Judge
e) Where the Court decides to admit a document subject to objection,
the Court shall make an endorsement to that effect on the
document and give an Exhibit Number.
f) The Court shall note the corresponding Exhibit numbers against
the entries of the documents in the list given in the last para of the
Affidavit.
g) Where documents are produced for Cross Examination of a
Witness of the other party or where a document is handed over to a
witness in the Cross-examination to refresh his memory, the
Commissioner shall mark them as Exhibits for identification.
8. Handing the Original Record to the Commissioner;
The Court shall hand over the original record with pagination under
proper receipt to the Commissioner keeping the original proceedings
sheet of the court proceedings and duplicate plaint, copy of written
statement and Xerox copies of the documents etc., with the Court.
9. Register of Commissioner:
The Court shall maintain a separate Register of Commissioners
appointed under Order XVIII Rule 4 of Civil Procedure Code.
19
114. (New) Translation of Evidence:-
Where a witness gives evidence in a language not understood by the
Court, the court may get the evidence translated by an interpreter and pay him
reasonable fees for his services: the costs being borne by the party calling the
witness in the first instance and being charged as costs in the suit.
115. (79) Marking of Exhibits:-
a. Exhibits admitted in evidence shall be marked as follows:
(i) If filed by the defendant or one of several plaintiffs, with the
capital letter’ A’ followed by a numeral A1,A2,A3 etc.
(ii) If filed by the defendant or one of several defendants with the
capital letter “B” followed by a numeral, B1,B2,B3 etc.
(iii) If court exhibits with the capital letter ’C’ followed by a
numeral C1,C2,C3 etc.,
(iv) If third party exhibits, with the capital letter ‘X’ followed by a
numeral X1,X2,X3 etc.,
b. The exhibits filed by the several plaintiffs or defendants shall be
marked consecutively.
c. If in a preceding subsequent to the trial of a suit or matter, further
exhibits are admitted in evidence, they shall be marked in
accordance with the above scheme with numbers consecutive to
the number on the last Exhibit previously filed
Conclusion
The Presiding Judge shall be very careful while following the procedure
established by law since the force of judgment is derived from the recording of
evidence. As such, the mode of taking and recording evidence is integral
feature of trial. Higher Court (Appellate/ Revisional Court) looks at the evidence
through the eyes of the trial Judge. Unless a Judge is well equipped with legal
knowledge and also well trained in recording evidence, it will impact on
Judgment.
20
Presented by: Sri N. Ramesh Babu,
XII-Addl. District Judge,
Vijayawada.
MODE OF TREATING AND RECORDING EVIDNECE INCLUDING RECORDING
EVIDENCE THROUGH VIDEO CONFERENCE
The People in India have faith and confidence on Courts. They come to
Court for justice. As such, the duty of a Court is to arrive at the truth and
subserve the ends of justice. For discovery of the truth, Courts require proper
or relevant facts and record evidence in clear and intelligible manner. As such,
a Presiding Judge or Magistrate must cease to be a mere recording machine.
He should take a participatory role in the trial. Exercising his control over the
proceedings effectively, he should interfere when irrelevant fact is
unnecessarily brought on record so that the ultimate objective i.e., the truth is
arrived at.
According to Section 5 of the Indian Evidence Act evidence may be given
in a suit or proceeding of the existence or non existence of every fact in issue
and of such other facts as are declared to be relevant, from Section 6 to Section
55 of the Indian Evidence Act “and of no others”. The words used in Section 5
of the Indian Evidence Act as “and of no others” would not permit any Court to
record evidence except which is declared to be relevant under Section 6 to
Section 55 of the Indian Evidence Act. Various provisions of the Indian
Evidence Act explain the mode and manner in which the evidence has to be
recorded.
Section 3 of the Indian Evidence Act defines the evidence and according
to it evidence means and includes
1. 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.
2. All documents including electronic records produced for the inspection of
the Court, such documents are called documentary evidence."
The following aspects must be kept in mind during the course of
recording evidence.
1. Examination in chief and cross-examination must relate to relevant
facts. The objects of cross-examination are to impeach the accuracy, credibility
and general value of the evidence given in chief, shift the facts already stated
by witnesses, to detect and expose discrepancies, to elicit suppressed facts
21
which will support the case of cross-examining party.
2. Repetition of questions on the same aspect must be prohibited.
3. The cross-examiner should be asked to repeat the question, if the
witness is unable to understand. This minor precaution can prevent improper
and incorrect recording of evidence. Ordinary witness should not be asked
regarding legal provisions. At times legal questions may be relevant to an
expert witness.
4. While recording omissions and contradictions, the Presiding Officer must
verify the previous statement. When the omissions relate to the natural part of
the statement, it should be specifically recorded to that effect.
5. Unless documents are properly filed on record, they should not be
permitted to refer in cross-examination.
6. Handwriting or signature may be proved by the person who wrote or
signed, who acquainted with the handwriting or signature or by the Court itself
by means of comparison or through opinion of expert.
7. If a document is duly proved but mechanically or otherwise is not
exhibited, still it can be read in evidence. Courts take judicial notice of public
document. All official documents are also public documents. Certified copies of
public documents are treated to be genuine unless contrary is proved. Truth of
contents of certified copies of private documents like sale deed, gift deed, lease
deed, etc., are required to be proved by independent evidence.
8. Court insists for direct evidence and primary evidence. Execution of a
document is proved by admissible evidence. Admissible evidence is by way of
admission by signatory to the document of its execution, by way of examination
of a scribe, by way of examination of an attesting witness, by proof of signature
and handwriting of the person who signed or wrote the document produced, by
proof of digital signature, by expert’s opinion or by proof as to verification of
digital signature.
9. Where several accused of the same name appear at one trial, care should
be taken in recording evidence to specify the name of the father of the accused.
Mode of recording Evidence in Criminal Cases
1. Taking and recording evidence would assume great significance in
administration of justice. A good and reasoned judgment lags behind clear and
correct recording of evidence. Sections 272 to 283 of the Code of Criminal
Procedure, 1973 read with rules covered under Chapter XIII of General Rules
and Circular Order (Criminal) Volume –I would throw light to a Presiding Judge
or Magistrate on mode of taking and recording evidence in criminal cases.
2. Section 273 mandates to record all the evidence in presence of the
accused. If personal attendance of the accused is dispensed with, the same
must be recorded in presence of his pleader.
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3. Section 274 lays down that the Magistrate shall record the memorandum
of substance of evidence of a witness in open Court and such memorandum
must be signed by him and shall form part of the record so far as summons
case is concerned. In a warrant case, the Magistrate shall record the evidence
of a witness by taking down by himself or cause it to be taken down in the
narrating form.
4. Section 275(3) permits the Magistrate to record the evidence in the form
of question and answer. In view of the proviso to section 275(1), the evidence of
a witness may be recorded by audio video electronic means in presence of the
advocate of the accused.
5. Section 276 says that recording of evidence before Sessions Court should
be in the form of narrative. The Presiding Judge may, in his discretion, take
down or cause to be taken down, any part of such evidence in the form of
question and answer and the evidence so taken down shall be signed by the
Presiding Judge.
6. Section 278 stipulates that evidence of a witness when completed should
be read over to him in presence of the accused or his pleader. It should not be
done so at the end of the day after all witnesses have been examined. When the
evidence is read over to the witness or to his pleader, if necessary, it can be
corrected. If the witness denies the correctness of any part of the evidence, the
Presiding Judge may instead of correcting the evidence, make the
memorandum of the objection rose by the witness and shall add such remarks
as he deems fit. If the evidence is recorded in the language not understood by
the accused or his pleader, it shall be contemplated in open Court in the
language understood to them.
7. Section 280 empowers the Presiding Judge or the Magistrate to record
the remarks, if any, if he thinks material in respect of the demeanor of any
witness and he should avoid formulating any opinion on the credibility of the
witness until the whole evidence has been taken.
8. As per rule 83, the margin of one-fourth of the deposition sheet should
be left blank. Rule 84 enables Court to record deposition by type writing
machine. A certificate must be given by the Presiding Judge that evidence is
recorded to his dictation in open Court and each page of the record so made
must be attested by him.
9. Rule 85 indicates that Presiding Judge or Magistrate shall record in his
own handwriting the name of the witness examined, name of his father and if
she is a married one, the name of her husband, profession, age of the witness,
village, police-station, district in which the witness resides, the entry of age of
the witness shall be according to the estimation of the Presiding Judge.
10. So far as doubtful expression is concerned, the trial Court should
actually record the word used by the witness so that its exact signification can
23
be assessed in judgment. Assistance of an interpreter may be taken if the
language of the witness is not understood by the accused Court, or lawyers.
11. According to rule 87, deposition of each witness should be separately
paragraphed and consecutive numbers should be assigned.
12. In reference to Rule 88, the Magistrate or the Presiding Judge shall
personally sign the certificate at the bottom of the deposition of each witness to
the effect that read over and explained to the witness in presence of the
accused/pleader representing the accused and admitted to be correct.
ELECTRONIC EVIDENCE
The definition of 'evidence' has been amended to include electronic
records. The definition of 'documentary evidence' has been amended to include
all documents, including electronic records produced for inspection by the
court. New sections 65-A and 65-B are introduced to the Evidence Act, under
the Second Schedule to the IT Act. Section 65-A provides that the contents of
electronic records may be proved in accordance with the provisions of Section
65-B. Section 65-B provides that notwithstanding anything contained in the
Evidence Act, any information contained in an electronic, is deemed to be a
document and is admissible in evidence without further proof of the original's
production, provided that the conditions set out in Section 65-B are satisfied.
The conditions specified in Section 65-B (2) are:
Firstly, the computer output containing the information should have
been produced by the computer during the period over which the computer
was used regularly to store or process information for the purpose of any
activities regularly carried on over that period by the person having lawful
control over the use of the computer.
The second requirement is that it must be shown that during the said
period the information of the kind contained in electronic record or of the kind
from which the information contained is derived was 'regularly fed into the
computer in the ordinary course of the said activity'.
A third requirement is that during the material part of the said period,
the computer was operating properly and that even if it was not operating
properly for some time that break did not affect either the record or the
accuracy of its contents.
The fourth requirement is that the information contained in the record
should be a reproduction or derived from the information fed into the computer
in the ordinary course of the said activity.
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Under Section 65-B(4) the certificate which identifies the electronic
record containing the statement and describes the manner in which it was
produced giving the particulars of the device involved in the production of that
record and deals with the conditions mentioned in Section 65-B(2) and is
signed by a person occupying a responsible official position in relation to the
operation of the relevant device 'shall be evidence of any matter stated in the
certificate’.
Section 65-B(1) states that if any information contained in an electronic
record produced from a computer (known as computer output) has been copied
on to a optical or magnetic media, then such electronic record that has been
copied 'shall be deemed to be also a document' subject to conditions set out in
Section 65-B(2) being satisfied. Both in relation to the information as well as
the computer in question such document 'shall be admissible in any
proceedings when further proof or production of the original as evidence of any
contents of the original or of any fact stated therein of which direct evidence
would be admissible.'
The Evidence Act does not contemplate or permit the proof of an
electronic record by oral evidence. If an electronic record as such is used as
primary evidence under section 62 of the Evidence Act, the same is admissible
in evidence. The general law on secondary evidence under section 63 read with
section 65 of the Evidence Act has no application in case of secondary evidence
by way of electronic record. The same is wholly governed by sections 65-A & 65
B. In State (NCT of Delhi) Vs Navjot Sandhu @ Afsan Guru: (2005) 11 SCC 600,
the Apex Court while considering the print out of the computerized records of
the calls pertaining to the cell phones in view of the production of electronic
record held as follows
“Irrespective of the compliance with the requirement of section 65–B,
which is a provision dealing with admissibility of the electronic records, there is
no bar to adducing secondary evidence under the other provisions of the
Evidence Act, namely, sections 63 & 65. It may be that the certificate
containing the details in Sub-section (4) of section 65-B is not filed in the
instance case, but that does not mean that secondary evidence cannot be given
even if the law permits such evidence to be given in the circumstances
mentioned in the relevant provisions, namely, sections 63 & 65.”
But the Apex Court in Anvar P.V. Vs P.K. Basheer & Others vide Civil
Appeal no. 4226 of 2012 while delivering judgment on 18th September, 2014
over ruled the legal position as laid down in Navjot Sandhu case (supra). Their
25
Lordships observed, inter alia, that an electronic record by way of secondary
evidence shall not be admitted in evidence unless the requirements under
section 65–B are satisfied. Thus, in the case of CD, VCD, chip, etc., the same
shall be accompanied by the certificate in terms of section 65-B obtained at the
time of taking evidence, without which, the secondary evidence pertaining to
that electronic record, is not admissible.
In BODALA MURALI KRISHNA VS. SMT. BODALA PRATHIMA REPORTED
IN 2007 (2) ALD 72 it has been observed that the amendments carried to the
Evidence Act by introduction of Sections 65-A and 65-B are in relation to the
electronic record. Sections 67-A and 73-A were introduced as regards proof and
verification of digital signatures. As regards presumption to be drawn about
such records, Sections 85-A, 85-B, 85-C, 88-A and 90-A were added. These
provisions are referred only to demonstrate that the emphasis, at present, is to
recognize the electronic records and digital signatures, as admissible pieces of
evidence.
JAGJIT SINGH Vs. STATE OF HARYANA reported in 2006 11 SCC 1. In this
case the speaker of the Legislative Assembly of the State of Haryana
disqualified a member for defection. When hearing the matter, the Supreme
Court considered the digital evidence in the form of interview transcripts from
the Zee News television channel, the Aaj Tak television channel and the
Haryana News of Punjab Today television channel. The court determined that
the electronic evidence placed on record was admissible and upheld the
reliance placed by the speaker on the recorded interview when reaching the
conclusion that the voices recorded on the CD were those of the persons taking
action. The Supreme Court found no infirmity in the speaker's reliance on the
digital evidence and the conclusions reached by him. The comments in this
case indicate a trend emerging in Indian courts that judges are beginning to
recognize and appreciate the importance of digital evidence in legal
proceedings.
RECORDING OF EVIDENCE THROUGH VIDEO CONFERENCING
In a land mark Judgment in the State of Maharashtra Vs Dr.Praful B.
Desai reported in 2003(4) SCC Page 601 the Hon’ble Apex Court has held that
evidence can be recorded by video conferencing. The question that fell for
consideration in that case was whether in a criminal trial evidence can be
recorded by video conferencing. The Hon’ble Bombay High Court has held on
an interpretation of Section 273 Criminal Procedure Code that it can not be
done. In that case Dr.Ernest Greenberg of U.S.A opined that the wife of the
complainant was inoperable and should be treated only with medication when
26
she was suffering from terminal cancer. In spite of it was informed, the
respondent suggesting a surgery to remove her uterus. Subsequently a surgery
was conducted by Dr.A.K.Mukherjee at the advice of the respondent and
consequently she died. When an application was made to examine Dr.Ernest
Greenberg through video conferencing, the trial Court has allowed that
application. But when it was challenged in the High Court of Bombay which
held that examination of a witness cannot be done by video conferencing. Then
the Hon’ble Apex Court held interpreting Section 273 Cr.P.C as follows:
“Section 273 provides for dispensation from personal attendance. In such
cases evidence can be recorded in the presence of the pleader. The presence of
the pleader is thus deemed to be presence of the Accused. Thus Section 273
contemplates constructive presence. This shows that actual physical presence
is not a must. This indicates that the term "presence", as used in this Section,
is not used in the sense of actual physical presence. A plain reading of Section
273 does not support the restrictive meaning sought to be placed by the
Respondent on the word "presence”.
It has been further observed in the same decision which is as follows:
“So long as the Accused and/or his pleader are present when evidence is
recorded by video conferencing that evidence is being recorded in the
"presence" of the accused and would thus fully meet the requirements of
Section 273, Criminal Procedure Code. Recording of such evidence would be as
per "procedure established by Law. Recording of evidence by video conferencing
also satisfies the object of providing, in Section 273, that evidence be recorded
in the presence of the Accused. The Accused and his pleader can see the
witness as clearly as if the witness was actually sitting before them. In fact the
Accused may be able to see the witness better than he may have been able to if
he was sitting in the dock in a crowded Court room. They can observe his or
her demeanor. In fact the facility to play back would enable better observation
of demeanor. They can hear and rehear the deposition of the witness. The
Accused would be able to instruct his pleader immediately and thus cross-
examination of the witness is as effective, if not better. The facility of play back
would give an added advantage whilst cross-examining the witness. The
witness can be confronted with documents or other material or statement in
the same manner as if he/she was in Court. All these objects would be fully
met when evidence is recorded by video conferencing”.
Further in the same decision it has been observed that advancement in
science and technology has now made it possible to record such evidence by
way of video conferencing in the town/city where the Court is and that in cases
27
where the attendance of a witness cannot be procured without an amount of
delay, expense or inconvenience the Court could consider issuing a
commission to record the evidence by way of video conferencing.
In International Planed Parenthood Federation (IPPF) Vs Madhu
Balanath, dated.07.01.2016 in FAO (OS) 416/2015 and C.M.No.13475/2015
the Hon’ble High Court of Delhi has observed as follows:
“With the development of law and technology, the Courts have to use
procedure, which facilitates the Courts in dispensing speedier justice. If a
facility is available to the Court for the purposes of expediting the trial then
every opportunity is to be taken by the Court to make use of such technology
so as to further the process of dispensation of justice”.
“The role of a witness is paramount in the justice system of any country.
By deposing in a case, they assist the court in discovering the truth. According
to Bentham, "witnesses are the eyes and ears of justice". Witnesses are the real
backbone of the proceedings. It is the testimony of the witnesses that enables
the Court to arrive at the truth. Witnesses have to be treated with due respect
and are not to be put to any inconvenience merely because they agree to
testify. It is common knowledge that when a witness travels to Court for the
purpose of deposition, a witness has to spend several hours in Court and at
times major part of the time spent in Court is in waiting for the case to reach
and the proceedings to commence. In these circumstances, to insist on the
witness traveling to Court and waiting for hours may not be judicious”.
In Som Prakash Vs State Of Delhi reported in 1974 Cri. LJ 784
The Hon’ble Supreme Court has observed that in our technological age
nothing more primitive can be conceived of than denying discoveries and
nothing cruder can retard forensic efficiency than swearing by traditional
oral evidence only thereby discouraging the liberal use of scientific aids
to prove guilt and that Statutory changes are needed to develop more fully
a problem solving approach to criminal trials and to deal with heavy
workload on the investigators and judges.
While the courts have held that recording of evidence through video
conferencing is permissible in law, they have also cautioned that necessary
precautions must be taken, both as to the identity of the witnesses and
accuracy of the equipment used for the purpose. Certain guidelines have been
indicated by them which are summarized below:
28
1. An officer would have to be deputed, either from India or from the
consulate/embassy in the country where the evidence is being recorded, who
would remain present and who will ensure that there is no other person in the
room where the witness is sitting while the evidence is being recorded.
2. Fixing the time for recording evidence is always the duty of the officer
who has been deputed to record evidence.
3. The witness would be examined during working hours of Indian courts. A
plea of any inconvenience on account of the time difference between India and
another country would not be allowed.
4. If it is found that the witness is not attending at the time(s) fixed, without
any sufficient cause, then it would be open for the Magistrate to disallow
recording of evidence by video conferencing.
5. The respondent and their counsel would have to make it convenient to
attend at the time fixed by the officer concerned. If they do not attend, the
Magistrate would take action as provided in law, to compel attendance.
6. In case of non-party witnesses, a set of plaint, written statement and/or
other papers relating to proceeding and disclosed documents must be sent to
the witness for their acquaintance and an acknowledgement in this regard
must be filed.
7. Before action of the witness under audio-video link starts, the witness
would have to file an affidavit/undertaking duly verified before a
judge/magistrate/notary that the person shown as witness is the same person
as who is going to depose with a copy of such affidavit to the other side.
8. The person who wishes to examine the witness on the screen would have
to file an affidavit/undertaking.
9. As soon as identification is complete, oath would be administered as per
the Oaths Act 1969 of India, by an officer duly authorized to administer an
oath.
10. The officer would ensure that the witness is not
coached/tutored/prompted. The officer deputed will ensure that the
respondent, their counsel and one assistant are allowed in the studio when the
evidence is being recorded. The officer will also ensure that witness is not
prevented from bringing into the studio the papers/documents which may be
required by their counsel. The visual is to be recorded at both ends. The
witness alone can be present at the time of video conference.
11. Magistrate and notary are to certify to this effect.
12. The officer concerned will ensure that once video conferencing
commences, as far as practicable, it is proceeded without any interruption and
without any adjournments.
13. If the officer finds that the witness is not answering the questions, the
officer will make a memo of the same. When the evidence is read in court, this
29
is an aspect that will be taken into consideration.
14. The court/commissioner must record any remark as is material
regarding the demur of the witness while on the screen and shall note the
objections raised during the recording of the witness either manually or
mechanically.
15. Depositions of the witness either in the question-answer form or in the
narrative form have to be signed as early as possible before the concerned
Judge and will thereafter form part of the record of the proceedings. Digital
signature can be adopted in this process, and such a signature will be obtained
immediately after day’s deposition.
16. The expenses and the arrangements are to be borne by the applicant
who wants to avail the facility of video conferencing.
Conclusion
The Indian legal system has recognized and embraced video conferencing
as an extremely effective instrument to collect evidence as it aids in avoiding
unnecessary adjournments of cases and also saves the parties from costs
borne on transportation and other inconveniences that may arise.
It has been witnessed that the advanced facilities available today have
reduced conventional impediments and legal uncertainties surrounding the use
of information technology, such as cost on procuring equipments, other
technological issues involving data protection, confidentiality of the documents
and evidence adduced during the proceedings and privacy of the parties.
Given its viability and the favorable response in the legal fraternity, the
use of video conferencing in Indian dispute resolution is expected to escalate
tremendously in times to come. It has already given a new dimension to
international commercial arbitration and brought consistency in proceedings,
especially in the institutionalized form of arbitration.
30
Presented by: Smt Sattaru Rajani,
Additional District Judge/
Chairman Permanent Lokadalat,
Machilipatnam.
MODE OF TREATING AND RECORDING EVIDENCE INCLUDING
RECORDING OF EVIDENCE THROUGH VIDEO CONFERENCING
INTRODUCTION
The law of evidence can be stated to be the foundation on which the
entire structure of judiciary is based. If the foundation is week the structure is
bound to collapse. Similarly if the rules of law of evidence are not sound, the
administration of justice is bound to go a stray. The provisions in Indian
Evidence Act enable the court to determine rights and liabilities of parties, i.e.,
who should offer evidence and in what manner evidence is to be offered, which
is the adjective law. Sir James Fitz James Stephen prepared the draft, suitable
to Indian conditions and the same was enacted after gathering information
from select committee, High court and members of bar and it cause in to force
on 01.09.1872. The important part in the entire Evidence Act is mode of
recording evidence and relevancy and admissibility of evidence relating to fact-
in-issue.
Definition of evidence:-
2) Evidence means and includes:-
1. All statements which the court permits or requires to be made before it
by witness in relation to matters of fact under inquiry. Such statements are
called oral evidence.
2. All documents (Including electronic record) Produced for the inspection of
the court. Such documents are called documentary evidence.
3. Broadly evidence may be classified as direct and in-direct evidence.
Direct evidence is the testimony of witness as to any matter of fact, which the
witnesses have themselves perceived.
4. Hearsay evidence is the evidence learnt by witness, not through the
medium of their own senses, but through the medium of third persons. Sec. 60
prohibits hearsay evidence subject to certain exceptions. Circumstancial
evidence is the testimony of witness as to the circumstances from which an
inference is to be drawn as to the fact in issue and all the circumstances taken
cumulatively fit to form a chain so complete that there should be no escape
from the conclusion.
5. We all know that only relevant evidence, to decide the fact in issue, can
be permitted to be adduced in judicial proceedings. So also certain facts which
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require no proof, as the court is capable of taking judicial notice by itself and
some facts which are admitted at or before the judicial proceedings also need
not be proved.
6. So far as oral evidence is concerned, it must always be direct. The
testimony of witnesses as to any matter of fact, which the witnesses have
themselves Perceived. Documentary evidence means and includes all
documents produced before the court for it's inspection including electronic
record. Documentary evidence is classified into primary evidence and
secondary evidence.
7. As per Section 62 of Evidence Act, primary evidence is the very
document it self produced before the court for its inspection. The contents of a
document are required to be proved by producing primary evidence that is the
original document. Only in the absence of such primary evidence, the next best
evidence is the secondary evidence, which can be permitted only after
satisfactorily accounting for the non production of the primary evidence.
Electronic evidence:-
8. Coming to the electronic evidence it was included in the definition of
documentary evidence, after recognizing the importance of computers and the
social influence of Information Technology and the ability to store the
information in digital form. In the year 2000, parliament enacted the
Information Technology IT Act 2000, which amended the existing Indian
statutes to allow for the admissibility of digital evidence. The amendments
recognize transactions that are carried out through electronic data interchange
and other means of electronic communication.
Admissibility of electronic evidence.
9. As already stated above, for admissibility of electronic evidence, several
amendments were made to Information Technology Act, Indian Evidence Act,
Banker’s Book of Evidence Act, and important amendments are insertion of Sec
65 A and 65 B to Evidence Act, apart from sec.22 A and the relevant
presumptions for electronic evidence. Sec. 136 of evidence Act empowers a
Judge to decide on the admissibility of the evidence.
10. Sec. 65 A provides that the contents of electronic records may be proved
in accordance with the provisions of Sec. 65 B. 11) Sec. 65 B provides that not
with standing anything contained in the Evidence Act, any information
contained in an electronic record which is printed on a paper that has been
stored, recorded and copied in optical or magnetic media produced by a
computer (Computer output), is deemed to be a document and is admissible in
evidence without further proof of production of original, provided that the
conditions set out in section65.B (2) to (5) are satisfied.
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12. Before admitting the electronic evidence, the following conditions are to
be fulfilled as Contemplated in Sec. 65 B (2) of Evidence Act.
1. The computers out put containing the information was produced
by the computer during the period over which the computer was
used regularly to store information by the person having lawful
control over the use of the computer.
2. The said information in electronic record was regularly fed into the
computer in the ordinary course of the activities.
3. Through out the material part of the said period, the computer was
operating properly.
13. Section 65 B of Evidence Act provides that in order to satisfy the
conditions set out above, a certificate of authencity signed by a person
occupying a responsible official position is required.
14. The certificate must contain,
i. Identification of the electronic record containing the statement.
ii. Description about the manner in which it was produced and
iii. Particulars of device involved in the production of the electronic
record.
15. Coming to the recording of evidence, in civil cases, the witness will be
produced or summoned to appear before the court and adduce evidence under
the provisions of Sec. 30 and orders XVI and XVIII of C.P.C. and in criminal
cases, Sec. 230 to 234 of Cr.P.C., specify the procedure of collecting evidence
and the court has the power to compel the witness to appear before it to give
evidence.
16. If the witness, for any reason, is not in a position to attend the court for
testimony, court can examine such witness through commission. In this
regard, now due to advancement of electronic technology, new law has been
developed for recording evidence of such witness through video- conferencing.
17. Indian statutes do not have any specific provision for recording evidence
through video conference and through land mark decisions, the judiciary that
has laid down the frame work and parameters for the use of video Conferencing
facilities to record evidence of witness.
Various case law on video conferencing.
18. The supreme court in the case of Salem Advocates Bar Association
reported in AIR 2003 Sec. 189, interpreted order XVIII R 4 (3) C.P.C that it
provides that the evidence may be recorded either in writing or mechanically in
the presence of Judge or commissioner. The use of the word mechanically
indicates that the evidence can be recorded even with the help of the electronic
media, audio or audio-visual and in fact whenever the evidence is recorded by
the commissioner it will be advisable that there should be simultaneously at
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least an audio recording of the statement of the witness, so as to obviate any
controversy at a later stage.
19. The Hon’ble Supreme court in the case of State of Maharastra vs. Dr.
Praul B. Desai reported in AIR 2003 SCC 2053 allowed the examination of a
witness through video conferencing, when the attendance of such witness
cannot be procured without an amount of delay, expenses or in convenience.
The Hon’ble Supreme Court also interpreted the Word “presence” in sec. 273
Cr.P.C, as ‘not physical presence’ of the witness and held that so long as the
accused and/or his advocate are present, when evidence is recorded by video
conferencing that evidence is being recorded in the presence of the accused
and would fully meet the requirement of Sec. 273 of Cr.P.C. The accused and
his advocate can see the witness as early as if the witness was actually sitting
before them. While the courts have held that recordings of evidence through
video conferencing is permissible in law, it is cautioned that necessary
precautions must be taken, both as to the identity of the witness and accuracy
of the equipment used for the purpose.
20. Later in the case of Twentieth Century fox film corporation Vs NRI
Film Production Association Private Limited (AIR 2003 Kant 148),the
following conditions have been laid down for recording video conferring of
evidence.
1. Before a witness is examined in terms of the audio-video link,
witness has to file an affidavit or an undertaking duly verified
before a notary or a judge that the person who is shown as the
witness is the same person as who is going to depose on the
screen, A copy is to be made available to the other side
(identification affidavit).
2. The persons who examine the witness on the screen has also to file
an affidavit/undertaking before examining the witness with a copy
to the other side with regard to identification.
3. The witness has to be examined during working hours of Indian
courts. Oath is to be administered through the media.
4. The witness should not plead any inconvenience on account of
time difference between Indian and USA.
5. Before examination of the witness, a set of plaint, written
statement and other documents must be sent to the witness, so
that the witness has acquaintance with the documents and an
acknowledgement is to be filed before the court in this regard.
6. Learned Judge has to record such remarks as is material regarding
the demo now of the witness while on the screen.
7. Learned Judge must note the objections raised during recording of
witness and to decide the same at the time of arguments.
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8. After recording the evidence, the same is to be sent to the witness
and his signature is to be obtained in the presence of a Notary
Public and thereafter it forms part of the record of the suit
proceedings.
9. The visual is to be recorded and the record would be at both ends.
The witness also is to be alone at the time of visual conference and
notary is to issue certificate to this effect.
10. The learned Judge may also impose such other conditions as are
necessary in a given set of facts.
11. The expenses and the arrangements are to be borne by the
applicant, who wants this facility.
21. In the case of Amitabh Bagchi vs. Ena Bagchi – Ac and 2005 Calcutta
II, some safe guards are suggested which are to be taken for the purpose of
regarding evidence through video conferring which are nothing but repetition of
the guidelines issued in the above referred case except few.
1. Before action of the witness under Audio-Video Links starts, the
witness will have to file an affidavit or an undertaking duly verified
before a Judge or a Magistrate or a Notary that the person who is
shown as the witness is the same person as who is going to depose
on the screen with a copy o9f such identification affidavit to the
other side.
2. The person who wishes to examine the witness on the screen will
also file an affidavit or an undertaking in the similar manner before
examining the witness with a copy of the other sides with regard to
identification before hand.
3. As soon as identification part is complete, oath will be
administered through the medias per the Oaths Act, 1969 of India
.
4. The witness will be examined during working hours of Indian
Courts. Plea of any in-convience on account of time difference
between India and other country will not be allowed.
5. The witness action as far as practicable be proceeded without any
interruption without granting unnecessary adjournments.
However, discretion of the court or the commissioner will be
respected.
6. Witness includes parties to the proceedings.
7. In case of non party witness, a set of plaint written statement
and/or other papers relating to proceedings and disclosed
documents should be sent to the witness for his acquaintance and
an acknowledgement in this regard will be filed before the court.
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8. Court or commissioner must record any remark as is material
regarding the demur of the witness while on the screen and shall
note the objections raised during recording of witness either
manually or mechanically.
9. Depositions of the witness either in the question answer for m or in
the narrative form will have to sign as early as possible before a
magistrate or notary public and thereafter it will form part of the
record of the proceedings.
10. Mode of digital signature, if can be adopted in this process, such
signature will be obtained immediately after days deposition.
11. The visual is to be recorded at both the ends. The witness alone
can be present at the time of video conference, Magistrate and
Notary is to certify to this effect.
12. In case of perjury Court will be able to take cognizance not only
about the witness who gave evidence but who induced to give such
evidence.
13. The expenses and the arrangements are to be borne by the
applicant who wants this facility.
14. Court is empowered to put conditions necessary for the purpose.
22. The recent Judgment of Hon’ble Supreme Court in Anvar P.V. Vs. P.K.
Basheer and others, held that the computer out put is not admissible without
compliance of Sec. 65 B of Evidence Act. All controversies arising from the
various conflicting decisions were put to rest.
23. Thus it is now confirmed by virtue of this decision that the stored data in
CD/DVD/Pen Drive, is not admissible without a certificate u/s. 65 B (4) of
evidence Act, and in the absence of such a certificate, oral evidence to prove
existence of electronic evidence and the expert’s view u/s. 45 A of evidence Act
cannot be availed, to prove authenticity thereof.
24. Thus to prove electronic evidence, it is necessary to produce original
electronic media as primary evidence to the court, in case of secondary
evidence, copy can be produced such as CD, VCD, Chip, Pen drive etc.,
accompanied with a certificate in terms of sec. 65 B, which shall be obtained at
the time of taking the document, without which the secondary evidence is
inadmissible but in case of original recordings in Digital Voice recorders/Mobile
phones they need to be preserved as they may get destroyed earily, once they
are destroyed certificate u/s. 65 B cannot be given.
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Conclusion:-
25. Owing to advancement of electronic technology, varieties of Cyber Crimes
are being increased day by day. It is the need of the hour that the judiciary
must undergo proper training to handle there cases and to appreciate
electronic evidence. As long as the judicial system is not modernized, trial
Judges will remain clueless about electronic evidence. The Police Academy and
judicial academy shall conduct workshops like the present one, training
programmes and sensitization programmes to the investigating agencies and
Judicial officers, about the collection and admissibility of electronic evidence.
Awareness may be made to common man that while submitting electronic
evidence to police or courts, he/she should submit it with a certificate u/s. 65
(B) of Evidence Act from the concerned.
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Presented by: Sri V.S.Srivivasa Sarma,
Prl. Senior Civil Judge,
Machilipatnam.
MODE OF TREATING AND RECORDING EVIDENCE INCLUDING
RECORDING OF EVIDENCE through VIDEO CONFERENCEING.
In modern era most of our pursuits are performed with the help of
electronic technology. Information technology became indispensable and the
influence of electronic media has spread over all branches of society including
Law and the Judiciary. The solemn duty of the Judge is to adjudge a lis based
on the evidence placed before him. He has to make critical analysis of the
evidence, be it oral or documentary in nature and ultimately, he should give his
findings. Oral evidence would drudge in discrepancies and there would be an
element of human error because every human being feels or observes with the
help of the senses, which are neither uniform nor codified. Documentary
evidence may also sometime contains errors and or it is susceptible for tamper.
So emphasis was shifted to electronic evidence in all fields including Justice
Delivery System.
The proliferation of computers and the influence of information
technology on society as whole, coupled with the ability to store and amass
information in digital form have all necessitated amendments in Indian law, to
incorporate the provisions on the appreciation of digital evidence. The
Information Technology Act, 2000 and its amendment is based on the United
Nations Commission on International Trade Law (UNCITRAL) model Law on
Electronic Commerce. The Information Technology (IT) Act 2000, was amended
to allow for the admissibility of digital evidence. An amendment to the Indian
Evidence Act 1872, the Indian Penal Code 1860 and the Banker's Book
Evidence Act 1891 provides the legislative framework for transactions in
electronic world.
Trial Courts are the Courts which basically record the evidence on
disputed facts and render Judgment by applying the principles of law.
Recording of evidence correctly in a transparent way is an essential task. The
old pattern of recording by hand and later development of getting it typewritten
in Open Court has now given way to a system of using the technological means
to record the statements of the witness in Open Court. So, with the advent of
technology, the Judge should develop scientific outlook also. The Judge should
have basic understanding of scope and admissibility of electronic evidence for
effective discharge of his duties.
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Evidence Act fundamentally describes two type of evidence i.e.
Oral evidence and
Documentary evidence.
Sec.3 (2) of Evidence Act was amended to make electronic evidence as
documentary evidence. Section 3 of the Evidence Act, 1872 defines evidence as
under: "Evidence" - Evidence means and includes:- 1) 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; 2) all
documents including electronic records produced for the inspection of the
court. Such documents are called documentary evidence. Section 62 of the
Evidence Act says Primary evidence of the contents of a document is the
document itself. On reading section 63, Secondary evidence of the contents of a
document includes, amongst other things, certified copies of that document,
copies made by mechanical processes that insure accuracy, and oral accounts
of the contents by someone who has seen that document. There are situations
where the original document cannot be produced as stated in Section 65 of the
Evidence Act and the secondary evidence listed in section 63 can be used to
prove its content. Section 2 (t) of Information Technology Act 2000 electronic
record means; “(t) 'electronic record' means, “date, record or date generated,
image or sound stored, received or sent in an electronic form or micro film or
computer generated micro fiche;”
An electronic document would either involve documents stored in a
digital form, or a print out of the same. What is recorded digitally is a
document, but which cannot be perceived by a person not using the computer
system into which that information was initially fed. Electronic documents
were admitted as real evidence, that is, material evidence, but such evidence
requires certification with respect to the reliability of the machine for
admission. Being both hearsay as well as secondary evidence, there was much
hesitation regarding the admissibility of electronic records as evidence.
In India, the change in attitude came with the amendment to the Indian
Evidence Act in 2000. Sections 65A and 65B were introduced in to the chapter
relating to documentary evidence. Section 65A provides that contents of
electronic records may be admitted as evidence if the criteria provided in
Section 65B is complied with. Section 65B provides that shall be considered
documents, thereby making it primary evidence, if the computer which
produced the record had been regularly in use, the information fed into the
computer was part of the regular use of the computer and the computer had
39
been operating properly. It further provides that all computer output shall be
considered as being produced by the computer itself, whether it was produced
directly or indirectly, whether with human intervention or without. This
provision does away with the concept of computer evidence being hearsay.
Thus, with the amendments introduced into the statute, electronic evidence in
India is no longer either secondary or hearsay evidence, but falls within the
best evidence rule. So, considering the above mentioned definitions in the light
of the provisions incorporated under Sec.65-A & Se.65-B of Evidence Act;
Electronic Evidence is one another type of documentary evidence which if duly
proved in the manner provided in Sec.65-B, it can be considered as reliable
evidence subject to the certification as required under Sec.65B(2) and
Sec.65B(4) of the Act. Once electronic evidence is properly adduced, along with
the certificate of sub-section (4), the other party may challenge the genuineness
and if original electronic record is challenged, section 22A though disqualifies
oral evidence as to the contents of the electronic record, oral evidence as to the
genuineness of the record can be offered.
Sec.79A Information technology Act empowers the Central
Government to appoint any department, body or agency as Examiner of
Electronic Evidence for providing expert opinion on electronic form
evidence before any Court or Authority. ‘Electronic form of evidence’
herein means any information of probative value that is either stored or
transmitted in electronic form and includes computer evidence, digital,
audio, digital video, cellphones, digital fax machines. Further, as per
Section 85 B of the Indian Evidence Act, there is a presumption as to
authenticity of electronic records in case of secure electronic records ( i.e
records digitally signed as per Section 14 of the IT Act,2000. Other
electronic records can be proved by adducing evidence and presumption
will not operate in case of documents which do not fall under the
definition of secure electronic records. It is pertinent to point out herein
that with the passage of the Information Technology Amendment Act
2008, India would become technologically neutral due to adoption of
electronic signatures as a legally valid mode of executing signatures. This
includes digital signatures as one of the modes of signatures and is far
broader in ambit covering biometrics and other new forms of creating
electronic signatures. The position of electronic documents in the form of
SMS, MMS and e-mail in India is well demonstrated under the law and the
interpretation provided in various cases. In State of Delhi v. Mohd. Afzal
& Others, it was held that electronic records are admissible as evidence. If
someone challenges the accuracy of a computer evidence or electronic
record on the grounds of misuse of system or operating failure or
40
interpolation, then the person challenging it must prove the same beyond
reasonable doubt. The Court observed that mere theoretical and general
apprehensions cannot make clear evidence defective and inadmissible.
This case has well demonstrated the admissibility of electronic evidence
in various forms in Indian courts.
Regarding the documentary evidence, in Section 59, for the words
“Content of documents” the words “Content of documents or electronic records”
have been substituted and Section 65A & 65B were inserted to incorporate the
admissibility of electronic evidence. In Section 61 to 65, the word “Document or
content of documents” have not been replaced by the word “Electronic
documents or content of electronic documents”. Thus, the intention of the
legislature is explicitly clear i.e. not to extend the applicability of section 61 to
65 to the electronic record. It is the cardinal principle of interpretation that if
the legislature has omitted to use any word, the presumption is that the
omission is intentional. It is well settled that the Legislature does not use any
word unnecessarily. In this regard, the Apex Court in Utkal Contractors &
Joinery Pvt. Ltd. v. State of Orissa[1] held that “…Parliament is also not
expected to express itself unnecessarily. Even as Parliament does not use any
word without meaning something, Parliament does not legislate where no
legislation is called for. Parliament cannot be assumed to legislate for the sake of
legislation; nor indulge in legislation merely to state what it is unnecessary to
state or to do what is already validly done. Parliament may not be assumed to
legislate unnecessarily.” On the other hand, in Section 61 to 65 Indian
Evidence Act, the word “Document or content of documents” have not been
replaced by the word “Electronic documents or content of electronic
documents”. Thus, the omission of the word, “Electronic Records” in the
scheme of Section 61 to 65 signifies the clear and explicit legislative intention,
i.e. not to extend the applicability of Section 61 to 65 to the electronic record in
view of overriding provision of Section 65-B Indian Evidence Act dealing
exclusively with the admissibility of the electronic record which in view of the
compelling technological reasons can be admitted only in the manner specified
under Section 65-B Indian Evidence Act.
The maxim generalia specialibus non derogant means that, for the
purposes of interpretation of two statutes in apparent conflict, the provisions of
a general statute must yield to those of a special one. When there are
provisions in a special Act and in a general Act on the same subject which are
inconsistent, if the special Act gives a complete rule on the subject, the
expression of the rule acts as an exception to the subject-matter of the rule
from the general Act. Under section 59 of the Evidence Act, Oral evidence
41
cannot prove the contents of documents since the document is absent, the
truth or accuracy of the oral evidence cannot be compared to the document
and to prove the contents of a document, either primary or secondary evidence
is necessary. When substantial information touching the facts in issue is found
electronically stored, the hearsay rule faced new challenges in the matter of
digital documents. Before amending the Information technology Act when
electronically stored information was treated as a document, then secondary
evidence of these electronic ‘documents’ was adduced through printed
reproductions or transcripts, and the authenticity was certified. The signatory
would identify signature in Court and offer for cross examination.
By the Information Technology Act, 2000 new definitions are given to the
words “data”, “electronic record”, and “computer”. The definition of 'admission'
(Section 17 Evidence Act) has been changed to include a statement in oral,
documentary or electronic form which suggests an inference to any fact at issue
or of relevance. New Section 22-A has been inserted into Evidence Act to
provide for the relevancy of oral evidence regarding the contents of electronic
records. It provides that oral admissions regarding the contents of electronic
records are not relevant unless the genuineness of the electronic records
produced is in question. Section 59 of the Evidence Act is amended by the
Information Technology Act to exclude electronic records and inserted section
65A and section 65B, instead of submitting electronic records to the test of
secondary evidence. Section 65A has given the right to prove the contents of
electronic records in accordance with the provisions of section 65B.
Section 65A of the Evidence Act is for electronic records just as Section 61 does
is for documentary evidence. A procedure, distinct from the one for oral
evidence is formulated, to ensure electronic records obeys the hearsay rule.
Sec.65A is a special law that stands apart from the documentary evidence
procedure in Section 63 and Section 65. Any probative information stored or
transmitted in digital form is digital evidence or electronic evidence. Before
accepting digital evidence, its relevancy, veracity and authenticity and whether
the fact is hearsay or a copy is preferred to the original is to be ascertained by
the Court. Digital Evidence is “information of probative value that is stored or
transmitted in binary form”. Evidence is not only limited to that found on
computers but may also extend to include evidence on digital devices such as
telecommunication or electronic multimedia devices.
The following provisions of the Evidence Act were amended to include
and cover electronic evidence and its probative value.
1. Sec.65A. Special provisions as to evidence relating to electronic record.
2. Sec.65B. Admissibility of electronic records.
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3. Sec.67A. Proof as to digital signature
4. Sec.73A. Proof as to verification of digital signature
5. Sec.81A. Presumption as to Gazettes in electronic forms
6. Sec.85A. Presumption as to electronic agreements
7. Sec.85B. Presumption as to electronic records and digital signatures
8. Sec.85C. Presumption as to Digital Signature Certificates.
9. Sec.88A. Presumption as to electronic message
10. Sec.90A. Presumption as to electronic records five years old
11. Sec.131. Production of documents or electronic records which another
person, having possession, could refuse to produce.
A reading of certain cases prior to and post-amendment of Information
Technology Act would proved basis inputs who the law viewed electronic
evidence and how the law developed or transformed. In case of tapes as
evidence, in the case of Ziyauddin Burhanuddin Bukhari v. Brijmohan
Ramdas Mehra and others, 1976 (2) SCC 17 : (AIR 1975 SC 1788), the
Supreme Court had observed as under:
". We think that the High Court was quite right in holding that the tape -
records of speeches were "documents", as defined by S.3 of the Evidence
Act, which stood on no different footing than photographs, and that they
were admissible in evidence on satisfying the following conditions:
(a) The voice of the person alleged to be speaking must be duly identified
by the maker of the record or by others who know it.
(b) Accuracy of what was actually recorded had to be proved by the maker
of the record and satisfactory evidence, direct or circumstantial, had to be
there so as to rule out possibilities of tampering with the record.
(c) The subject - matter recorded had to be shown to be relevant
according to rules of relevancy found in the Evidence Act."
In the case of Bodala Murali Krishna Vrs Smt.Bodala Prathima (2007
(2) ALD 72) the Court held that, “…the amendments carried to the Evidence Act
by introduction of Sections 65-A and 65-B are in relation to the electronic
record. Sections 67-A and 73-A were introduced as regards proof and
verification of digital signatures. As regards presumption to be drawn about
such records, Sections 85-A, 85-B, 85-C, 88-A and 90-A were added. These
provisions are referred only to demonstrate that the emphasis, at present, is to
recognize the electronic records and digital signatures, as admissible pieces of
evidence.”
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In the case of Dharambir Vs. Central Bureau of Investigation (148
(2008) DLT 289), the Court arrived at the conclusion that when Section 65-B
talks of an electronic record produced by a computer referred to as the
computer output, it would also include a hard disc in which information was
stored or was earlier stored or continues to be stored. It distinguished as there
being two levels of an electronic record. One is the hard disc which once used
itself becomes an electronic record in relation to the information regarding the
changes the hard disc has been subject to and which information is retrievable
from the hard disc by using a software program. The other level of electronic
record is the active accessible information recorded in the hard disc in the form
of a text file, or sound file or a video file etc. Such information that is accessible
can be converted or copied as such to another magnetic or electronic device
like a CD, pen drive etc. Even a blank hard disc which contains no information
but was once used for recording information can also be copied by producing a
cloned had or a mirror image.
In the case of Jagdeo Singh Vs. The State and Ors, 2015 III AD (Delhi)
268, the Hon’ble High Court of Delhi, while dealing with the admissibility of
intercepted telephone call in a CD and CDR which were without a certificate
u/s 65B Evidence Act, the court observed that the secondary electronic
evidence without certificate u/s 65B Evidence Act is inadmissible and cannot
be looked into by the court for any purpose whatsoever.
In the case of State (NCT of Delhi) Vrs. Navjot Sandhu (AIR 2005 SC
3820), the Apex Court dealt with the proof and admissibility of mobile
telephone call records. While considering the appeal against the accused for
attacking Parliament, a submission was made on behalf of the accused that no
reliance could be placed on the mobile telephone call records, because the
prosecution had failed to produce the relevant certificate under Section 65-B(4)
of the Evidence Act. The Supreme Court concluded that a cross-examination of
the competent witness acquainted with the functioning of the computer during
the relevant time and the manner in which the printouts of the call records
were taken was sufficient to prove the call records.
In the case of Jagjit Singh Vrs. State of Haryana (2006) 11 SCC 1) the
Supreme Court considered the digital evidence in the form of interview
transcripts from the Zee News television channel, the Aaj Tak television
channel and the Haryana News of Punjab Today television channel. The court
determined that the electronic evidence placed on record was admissible and
44
upheld the reliance placed by the speaker on the recorded interview when
reaching the conclusion that the voices recorded on the CD were those of the
persons taking action. The Supreme Court found no infirmity in the speaker's
reliance on the digital evidence and the conclusions reached by him. The
comments in this case indicate a trend emerging in Indian courts: judges are
beginning to recognize and appreciate the importance of digital evidence in
legal proceedings.
In the recent judgment of the hon'ble Supreme Court delivered in Anvar
P.V. Vrs P.K. Basheer and Others, AIR 2015 SC 180 considering whether
or not, that Computer Output is not admissible without Compliance of 65B,EA
overrules the judgment laid down in the State (NCT of Delhi) v. Navjot Sandhu
alias Afzal Guru[(2005) 11 SCC 600 by the two judge Bench of the Supreme
Court. The Court specifically observed that the Judgment of Navjot Sandhu
supra, to the extent, the statement of the law on admissibility of electronic
evidence pertaining to electronic record of this Court does not lay down correct
position and is required to be overruled. This judgment has put to rest the
controversies arising from the various conflicting judgments and thereby
provided a guideline regarding the practices being followed in the various High
Courts and the Trial Court as to the admissibility of the Electronic Evidences.
The legal interpretation by the court of the following Sections 22A, 45A, 59,
65A & 65B of the Evidence Act has confirmed that the stored data in
CD/DVD/Pen Drive is not admissible without a certificate u/s 65 B(4) of
Evidence Act and further clarified that in absence of such a certificate, the oral
evidence to prove existence of such electronic evidence and the expert view
under section 45A Evidence Act cannot be availed to prove authenticity thereof.
The only alternative to prove the electronic record/evidence is by producing the
original electronic media as Primary Evidence to the court or it’s copy by way
secondary evidence u/s 65A/65B of Evidence Act. Thus, in the case of CD,
VCD, chip, etc., the same shall be accompanied by the certificate in terms of
Section 65B obtained at the time of taking the document, without which, the
secondary evidence pertaining to that electronic record, is inadmissible.Proper
training of law enforcement agencies in handling cyber related evidence and
correct application of procedure and sections of Evidence Law while presenting
such evidence in court is the primary need of recent times.
In the landmark decision of United States District Court for Maryland
in Lorraine v. Markel American Insurance Company in 2007 held that when
electronically stored information is offered as evidence, the following to be
ascertained .
1. is the information relevant;
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2. is it authentic;
3. is it hearsay;
4. is it original or, if it is a duplicate, is there admissible secondary
evidence to support it; and
5. does its probative value survive the test of unfair prejudice?
In nut shell, in the above case of Anvar v. P.K.Basheer, the Apex Court
had over-ruled its earlier decision in State (NCT of Delhi) v Navjot Sandhu alias
Afsal Guru (2005) 11 SCC 600 and the application of Sex.63, Sec.65, and
Sec.65B of the Indian Evidence Act and it re-interpreted the technical
conditions upon which a copy of an original electronic record may be used.
They read as follows:
1. at the time of the creation of the electronic record, the computer that
produced it must have been in regular use;
2. the kind of information contained in the electronic record must have
been regularly and ordinarily fed in to the computer;
3. the computer was operating properly; and,
4. the duplicate copy must be a reproduction of the original electronic
record.
The non-technical conditions to establish authenticity of electronic
evidence in section 65B (4) requires the production of a certificate by a senior
person responsible for the computer on which the electronic record was
created, or is stored. The certificate must identify the original electronic record,
describe manner of creation, the device created it, and certifying compliance of
sub-section (2) of section 65B. Without source, there is no authenticity for the
translation. Source and authenticity are the two key factors for electronic
evidence. The admissibility of the secondary electronic evidence has to be
adjudged within the parameters of Section 65B of Evidence Act. It is clear and
explicit that if the secondary electronic evidence is without a certificate under
Sec.65B of Evidence Act, it is not admissible and any opinion of the Forensic
Expert and the deposition of the witness in the court of law cannot be looked
into by the Court. The certificate must:
1. identify the electronic record containing the statement;
2. describe the manner in which it was produced; and
3. give such particulars of any device involved In the production of the
electronic record as may be appropriate for the purpose of showing that the
electronic record was produced by a computer.
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The certificate must also deal with any of the matters to which the conditions
for admissibility relate.
As could be seen, the case of Anvar did for India is what Lorraine did for
US Federal Courts. In Anvar, the Supreme Court had set track Indian
electronic evidence law to the special procedure created under section 65B of
the Evidence Act by applying the maxim generalia specialibus non derogant and
it held that the provisions of Sections 65A and 65B of the Evidence Act created
special law that overrides the general law of documentary evidence.
The Evidence Act prescribes a special procedure for electronic records as
copies are vulnerable to manipulation. Despite these infirmities, the Supreme
Court stepped in to certify the secondary evidence itself. S.65B of the Evidence
Act is intended to avoid these sort of situations by demanding an impartial
certificate under sub-section (4) in compliance with sub-section (2) of the Act. It
is necessary that such evidence must be received with caution. The Court must
be satisfied beyond reasonable doubt that the record has not been tampered
with. Evidence has to be received with caution as with fast development in the
electronic techniques, they are more susceptible to tampering and alterations
by transcription, excision, etc. which may be difficult to detect and it
emphasized that to rule out the possibility of any kind of tampering with the
electronic evidence, the standard of proof about its authenticity and accuracy
has to be more stringent as compared to other documentary evidence.
Cases relating to video conference
In the case of Amitabh Bagchi Vs. Ena Bagchi (AIR 2005 Cal 11) while
analyzing Sections 65-A and 65-B of Evidence Act, 1872, the Court held that
the physical presence of person in Court may not be required for purpose of
adducing evidence and the same can be done through medium like video
conferencing. Sections 65-A and 65-B provide provisions for evidences relating
to electronic records and admissibility of electronic records, and that definition
of electronic records includes video conferencing.
In the case of State of Maharashtra vs. Dr.Praful B Desai (AIR 2003 SC
2053) where, the question involved was whether a witness can be examined by
means of a video conference, the Supreme Court observed that video
conferencing is an advancement of science and technology which permits
seeing, hearing and talking with someone who is not physically present with
the same facility and ease as if they were physically present. The legal
requirement for the presence of the witness does not mean actual physical
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presence. The Court allowed the examination of a witness through video
conferencing and concluded that there is no reason why the examination of a
witness by video conferencing should not be an essential part of electronic
evidence.
In the case of Twentieth Century Fox Film Corporation Vrs NRI Film
Production Associates (P) Ltd., (AIR 2003 KANT 148) In this case certain
conditions have been laid down for video-recording of evidence:
Before a witness is examined in terms of the Audio-Video Link, witness is
to file an affidavit or an undertaking duly verified before a notary or a Judge
that the person who is shown as the witness is the same person as who is
going to depose on the screen. A copy is to be made available to the other side.
(Identification Affidavit).
The person who examines the witness on the screen is also to file an
affidavit/undertaking before examining the witness with a copy to the other
side with regard to identification.
The witness has to be examined during working hours of Indian Courts.
Oath is to be administered through the media.
The witness should not plead any inconvenience on account of time
different between India and USA.
Before examination of the witness, a set of plaint, written statement and
other documents must be sent to the witness so that the witness has
acquaintance with the documents and an acknowledgement is to be filed before
the Court in this regard.
Learned Judge is to record such remarks as is material regarding the
demur of the witness while on the screen.
Learned Judge must note the objections raised during recording of
witness and to decide the same at the time of arguments.
After recording the evidence, the same is to be sent to the witness and
his signature is to be obtained in the presence of a Notary Public and thereafter
it forms part of the record of the suit proceedings.
The visual is to be recorded and the record would be at both ends. The
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witness also is to be alone at the time of visual conference and notary is to
certificate to this effect.
The learned Judge may also impose such other conditions as are
necessary in a given set of facts.
The expenses and the arrangements are to be borne by the applicant who
wants this facility.
The above judgment extensively deals with the manner in which the
evidence should be recorded through video conference. If the above referred
provisions of Indian Evidence Act and the ratio of the above referred judgments
are kept mind, while adjudicating a case relying on electronic evidence, then
certainly there would no scope to receive inadmissible evidence and or commit
error.
Sources for Article:-
1. Appreciation of Evidence including Evidence recorded through
Electronic Media for Sessions Cases by Hon’ble Thiru. Justice
P.SATHASIVAM, Judge, Supreme Court of India
2. Electronic Evidence/Digital Evidence & Cyber Law in India By Adv.
Prashant Mali [MSc.(Computer Science),LLB, LLM] Cyber Law &