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Tag: Evidence Act 65B – Admissibility of electronic records

Anvar P.V Vs P.K.Basheer and Ors on 18 September 2014

Posted on July 16, 2020 by ShadesOfKnife

A 3-judge bench laid down the law to be followed in respect of electronic evidence as a secondary evidence.

Sec 65B of Evidence Act is a complete code in itself.

19. Proof of electronic record is a special provision introduced by the IT Act amending various provisions under the Evidence Act. The very caption of Section 65A of the Evidence Act, read with Sections 59 and 65B is sufficient to hold that the special provisions on evidence relating to electronic record
shall be governed by the procedure prescribed under Section 65B of the Evidence Act. That is a complete code in itself. Being a special law, the general law under Sections 63 and 65 has to yield.

Special Law Prevails over General Law

22. The evidence relating to electronic record, as noted herein before, being a special provision, the general law on secondary evidence under Section 63 read with Section 65 of the Evidence Act shall yield to the same. Generalia specialibus non derogant, special law will always prevail over the general law. It appears, the court omitted to take note of Sections 59 and 65A dealing with the admissibility of electronic record. Sections 63 and 65 have no application in the case of secondary evidence by way of electronic record; the same is wholly governed by Sections 65A and 65B. To that extent, the statement of law on admissibility of secondary evidence pertaining to electronic record, as stated by this court in Navjot Sandhu case (supra), does not lay down the correct legal position. It requires to be overruled and we do so. An electronic record by way of secondary evidence shall not be admitted in evidence unless the requirements under Section 65B are satisfied. 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.

Key Paragraph

24. The situation would have been different had the appellant adduced primary evidence, by making available in evidence, the CDs used for announcement and songs. Had those CDs used for objectionable songs or announcements been duly got seized through the police or Election Commission and had the same been used as primary evidence, the High Court could have played the same in court to see whether the allegations were true. That is not the situation in this case. The speeches, songs and announcements were recorded using other instruments and by feeding them into a computer, CDs were made therefrom which were produced in court, without due certification. Those CDs cannot be admitted in evidence since the mandatory requirements of Section 65B of the Evidence Act are not satisfied. It is clarified that notwithstanding what we have stated herein in the preceding paragraphs on the secondary evidence on electronic record with reference to Section 59, 65A and 65B of the Evidence Act, if an electronic record as such is used as primary evidence under Section 62 of the Evidence Act, the same is admissible in evidence, without compliance of the conditions in Section 65B of the Evidence Act.

 


Citations: [2015 MHLJ SC 2 135], [2015 RD 129 112], [2014 GUJ LH 3 305], [2014 KERLT 4 104], [2015 SUPREME 3 453], [2015 AIR SC 180], [2014 JT 10 459], [2015 SCC L&S 1 108], [2015 AWC SC 1 156], [2015 SCC CRI 1 24], [2015 ALR 111 811], [2014 SCC 10 473], [2015 JCC SC 1 214], [2014 SCC ONLINE SC 732], [2014 AIOL 574], [2014 SLT 8 223], [2015 MPLJ SC 1 507], [2015 SCC CIV 1 27], [2015 KARLJ 1 547], [2014 SCALE 10 660], [2015 ALT CRI 3 161]

Other Source links:

https://indiankanoon.org/doc/187283766/

https://www.casemine.com/judgement/in/5609af58e4b01497114161f4

 

Posted in Supreme Court of India Judgment or Order or Notification | Tagged 3-Judge (Full) Bench Decision Anvar P.V Vs P.K.Basheer and Ors Arjun Panditrao Khotkar Vs Kailash Kushanrao Gorantyal Catena of Landmark Judgments Referred/Cited to Evidence Act 65B - Admissibility of electronic records Justice Rohinton Fali Nariman Landmark Case Legal Procedure Explained - Interpretation of Statutes | Leave a comment

Arjun Panditrao Khotkar Vs Kailash Kushanrao Gorantyal on 14 Jul 2020

Posted on August 23, 2019 by ShadesOfKnife

This is the order which cited Shafhi judgment here, to larger bench for reconsideration, since there was a conflicting precedent, in Anvar P,V.

Arjun Panditrao Khotkar Vs Kailash Kushanrao Gorantyal on 26 July, 2019

Here is the last Order, wherein Arguments have concluded and the Judgment was reserved.

Arjun Panditrao Khotkar Vs Kailash Kushanrao Gorantyal on 03 March 2020

Here is the final Judgment authored by Justice R.F.Nariman.

Relevant portions:

From Para 52: Accused must be given copy of all documents that prosecution relies upon.

52. It is pertinent to recollect that the stage of admitting documentary evidence in a criminal trial is the filing of the charge-sheet. When a criminal court summons the accused to stand trial, copies of all documents which are entered in the charge-sheet/final report have to be given to the accused. Section 207 of the CrPC, which reads as follows, is mandatory. Therefore, the electronic evidence, i.e. the computer output, has to be furnished at the latest before the trial begins. The reason is not far to seek; this gives the accused a fair chance to prepare and defend the charges levelled against him during the trial. The general principle in criminal proceedings therefore, is to supply to the accused all documents that the prosecution seeks to rely upon before the commencement of the trial. The requirement of such full disclosure is an extremely valuable right and an essential feature of the right to a fair trial as it enables the accused to prepare for the trial before its commencement.

From Para 54: When should the certificate u/s 65B be filed?

54. Therefore, in terms of general procedure, the prosecution is obligated to supply all documents upon which reliance may be placed to an accused before commencement of the trial. Thus, the exercise of power by the courts in criminal trials in permitting evidence to be filed at a later stage should not result in serious or irreversible prejudice to the accused. A balancing exercise in respect of the rights of parties has to be carried out by the court, in examining any application by the prosecution under Sections 91 or 311 of the CrPC or Section 165 of the Evidence Act.

Depending on the facts of each case, and the Court exercising discretion after seeing that the accused is not prejudiced by want of a fair trial, the Court may in appropriate cases allow the prosecution to produce such certificate at a later point in time. If it is the accused who desires to produce the requisite certificate as part of his defence, this again will depend upon the justice of the case – discretion to be exercised by the Court in accordance with law.

From Para 59,

59. We may reiterate, therefore, that the certificate required under Section 65B(4) is a condition precedent to the admissibility of evidence by way of electronic record, as correctly held in Anvar P.V. (supra), and incorrectly “clarified” in Shafhi Mohammed (supra). Oral evidence in the place of such certificate cannot possibly suffice as Section 65B(4) is a mandatory requirement of the law. Indeed, the hallowed principle in Taylor v. Taylor (1876) 1 Ch.D 426, which has been followed in a number of the judgments of this Court, can also be applied. Section 65B(4) of the Evidence Act clearly states that secondary evidence is admissible only if lead in the manner stated and not otherwise. To hold otherwise would render Section 65B(4) otiose.

Para 17 of the separate concurring opinion penned by V. Ramasubramanian, J is as follows:

Following the above precedents, this Court also held in S. Pratap Singh v. State of Punjab (1964) 4 SCR 733, AIR 1964 SC 72, Yusufalli Esmail Nagree v. State Of Maharashtra . (1967) 3 SCR 720, AIR 1968 SC 147, 1968 Cri LJ 103, N. Sri Rama Reddy v. V.V. Giri (1970) 2 SCC 340, AIR 1971 SC 1162, R. M. Malkani v. State Of Maharashtra . (1973) 1 SCC 471, AIR 1973 SC 157, Ziyauddin Burhanuddin Bukhari v. Brijmohan Ramdass Mehra (1976) 2 SCC 17, Ram Singh v. Ram Singh 1985 Supp SCC 611, AIR 1986 SC 3 and Tukaram S. Dighole v. Manikrao Shivaji Kokate . (2010) 4 SCC 32912, that tape records of conversations and speeches are admissible in evidence under the Evidence Act, subject to certain conditions. In Ziyauddin Burhanuddin Bukhari (1976) 2 SCC 17 and Tukaram S. Dighole (2010) 4 SCC 32912 this Court further held that tape records constitute “document” within the meaning of the expression under Section 3 of the Evidence Act. Thus, without looking up to the lawmakers to come up with necessary amendments from time to time, the courts themselves developed certain rules, over a period of time, to test the authenticity of these documents in analogue form and these rules have in fact, worked well.

Arjun Panditrao Khotkar Vs Kailash Kushanrao Gorantyal on 14 July 2020

Citations: [(2020) 3 SCC 216] [(2020) 7 SCC 1], [AIR 2020 SUPREME COURT 4908], [AIRONLINE 2020 SC 641]

Other Source links:

https://indiankanoon.org/doc/172105947/

https://www.casemine.com/judgement/in/5f10bc933321bc1d0ef58d1d

https://lawbhoomi.com/arjun-panditrao-khotkar-v-kailash-kushanrao-gorantyal/

https://lawfyi.io/arjun-panditrao-khotkar-vs-kailash-kushanrao-gorantyal-on-14-july-2020-case-summary/

SC clarifies law on admissibility of electronic evidence without certificate under Section 65B of Evidence Act, 1872


The Bombay High Court judgment which was challenged at Supreme Court is here.

Posted in Supreme Court of India Judgment or Order or Notification | Tagged 3-Judge (Full) Bench Decision Arjun Panditrao Khotkar Vs Kailash Kushanrao Gorantyal Catena of Landmark Judgments Referred/Cited to Evidence Act 65B - Admissibility of electronic records Landmark Case Referred to Large Bench Reportable Judgement or Order Shafhi Mohammad vs The State Of Himachal Pradesh

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