How to Prove E-Mails, WhatsApp Chats, Facebook Posts and Website Information in Courts?

Jojy George Koduvath, Kottayam.

Is it Necessary to Produce Mobile Phone or Computer to Prove Electronic Evidence?

  • The answer is, “Not Necessary”.
  • Print-outs; Copies in CDs, Pen drives etc. are admissible.

S. 65B is an Enabling Provision. It Directs to ‘Deem‘ Copy to be “Original

Sec. 65B, Indian Evidence Act is an express enabling provision to use a copy or print out (termed as ‘computer output’) in evidence as if it is original, inasmuch as Sec. 65B says that computer output (copy) shall be –

  • deemed to be also a document“, and
  • admissiblewithout further proof or production of the original” as evidence of
    • any contents of the original or
    • any fact stated therein.

Relevant portion of Sec. 65B reads as under:

  • Sec. 65B. Admissibility of electronic records-
    • (1) Notwithstanding anything contained in this Act, any information contained in an electronic record which is PRINTED ….. or COPIED ….. (hereinafter referred to as the computer output) shall be deemed to be also a document …. and shall be admissible ….. without further proof or production of the original, as evidence of any contents of the original or of any fact stated therein….” 

S. 65B, Evi. Act Applies to Copy alone; and Not to Original Electronic Record

From Sec. 65B(1), as stated above, it is clear –

  • Sec. 65B is invoked only when a ‘computer output’ (copy) is used in evidence; and it will not be applicable to (original) ‘electronic record‘.

The Supreme Court, in Anver PV v. PK Basheer, 2014-10 SCC 473, held as under:

  • “24. …… 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 with the conditions in Section 65B of the Evidence Act.”
  • This observation is followed in Arjun Panditrao v. Kailash Kushanrao, (2020) 3 SCC 216).

Copy of E-mail, WhatsApp Chats, Facebook Posts etc. considered by Courts in India

CaseContentionObservation of Court
Ambalal Sarabhai Enterprise v. KS Infraspace LLP Limited (AIR 2020 SC 307)There was no concluded contract.
Specific performance cannot be ordered.
The WhatsApp messages which are virtual verbal communications are matters of evidence with regard to their meaning and its contents to be proved during trial by evidence-­in­-chief and cross examination. The e­mails and WhatsApp messages will have to be read and understood cumulatively to decipher whether there was a concluded contract or not.
Sailendra Kumar Goswami v. State of Assam, 2022 CrLJ 4694, 2022-237 AIC 506Though the defamation matter on e-mail (placed in court by a copy), under Sec. 500 IPC, is proved with Sec. 65B-certificate as per Sec. 58, admitted facts need not be proved.Certificate under sec. 65B is made mandatory, in view of Arjun Panditrao Khotkar, (2020) 3 SCC 216.
Rangaswamy v. State of Karnataka (2022)The Nodal Officer of Vodafone Company provided, through e-mail, the call details of mobile phones and customer application forms, with certificate under Sec. 65(B).However, in his cross-examination, he has admitted that he has not mentioned the location of the towers in the said mobile CDRs.
Zutti Engineering Solutions Pvt.  Ltd.  v. M.  Vignesh (2019) High Court of TelanganaCopy of e-mail conversations between plaintiff and defendant was sought to be marked. Trial Court dismissed the prayer to mark the same without giving reasons.In revision, the High Court allowed to receive the copy in evidence if the petitioner complied with Section 65B of the Evidence Act, subject to proof and relevance.
S @ S v. C P (2018) High Court of DelhiThe respondent filed print-outs from the ‘Facebook‘ page of the petitioner. She has also filed certain recorded telephone conversations in two CDs with transcripts. counsel for the petitioner raised objections as to non compliance of  provisions of section.Printouts from the Facebook – only show that one Deepa is acquainted with the petitioner but there is no indication of any objectionable relationship. Telephonic conversations in the CDs do not refer to any demand of dowry.
Shyam Investments v. Masti Health And Beauty Pvt Ltd. (2020 – High Court of Madras)The printout  of the websites of the plaintiffs and defendant produced along with the certificate under Section 65B. Also print out of registration certificates of the marks also filed supported by the affidavit under Section 65B.Printout  of the websites accepted (in the Trade Mark/passing off matter).
Held – the plaintiffs were entitled for damages as sought for.
Injunction was also granted.
Sanjib Sarkar v. Rajasree Roy, AIR  2022 Cal- 12Secondary evidence of Facebook messages is admissible if only there is a certificate under Sec. 65B (4).
Oral evidence in support of it by the wife (in the matter of annulment of marriage on the ground of fraud) was not enough.
The wife argued that the secondary evidence was supported by evidence in primary form by her.  The finding of the trial court was confirmed, as it was admitted by the appellant that the evidence was sourced from the “the original electronic device owned by” the wife.
Kadar Nazir Inamdar v.  State of Maharashtra (2022)Alleged Facebook conversation (Secondary evidence) is wholly untenable as there is no material to show the retrieval of the data by the Investigating Officer. Nor a certificate under Sec. 65B is produced.The submissions about the authenticity and genuineness of Facebook chat do not deserve countenance at this stage. The question of admissibility would be a matter of trial.
Rakesh Kumar Singla v. Union Of India, 2021-1 RCR(CRI) 704, 2021-3 Cri CC 452Screen shots of Whatsapp messages available with the NCB, which would connect the petitioner with the said contraband.Narcotics Bureau would always be at liberty to rely upon the Whatsapp messages after due compliance of provisions of Section 65-B of the Indian Evidence.
Priyanka Singh v. State of Maharashtra, 2021 All MR(Cri)  1276, 2021-3 Cri CC 110, 2021-4 BCR(Cri) 393Petitioners prayed for quashing of the FIR, in the matter related to alleged suicide by a late actor. Printouts of Whatsapp chats were produced along with the complaint.The printouts of Whatsapp chats showed that there was no whatsapp chats at the relevant time within the proximate date and time. FIR qua second petitioner was quashed and set aside.
Abhishek Tripathi v. Smt.  Aparna Tripathi (2022), Chhattisgarh High CourtPrint-out of Whatsapp chat, between husband and wife, is not admissible in evidence under the provisions of Sec. 65B unless and until it bears certificate.Court granted bail, acting upon the Whatsapp.
Kumari Chaithra v. State of Karnataka  (2022)Whatsapp chat (Secondary evidence) is not proved by a certificate under Sec. 65B is produced. It is necessarily to file the certificate (while filing the charge-sheet).While considering the bail petition, Court exercising the discretion, can consider the Whatsapp messages, to find the relation between the parties, in a sexual offence matter. Certificate is required while marking the documents.
Ambika Roy v. Honble Speaker, West Bengal Legislative Assembly (2022)The Speaker (in the steps for disqualifying a BJP-MLA for joined the TMC) illegally rejected of the following evidence produced with the certificate u/s 65B – Printouts of Tweets, Facebook page of AITC, Video recording of the press conference and screenshots of Twitter handle of AITC.If the Speaker found a certificate under Sec. 65-B to be defective, then it had to summon the person referred to Sec. 65-B. It was necessary for the Speaker to duly take into account the certificate given by the petitioner before rejecting the electronic evidence as inadmissible.

Presumption as to Electronic Messages – Presumption as to Originator

Sec. 88A of the Evidence Act reads as under:

  • “88A. Presumption as to electronic messages – The Court may presume that an electronic message, forwarded by the originator through an electronic mail server to the addressee to whom the message purports to be addressed corresponds with the message as fed into his computer for transmission; but the Court shall not make any presumption as to the person by whom such message was sent.
  • Explanation – For the purposes of this section, the expressions “addressee” and “originator” shall have the same meanings respectively assigned to them in clauses (b) and (za) of sub-section (1) of section 2 of the Information Technology Act, 2000 (21 of 2000).”

On analysis following matters emerge from Sec. 88A-

  • Presumption under Sec. 88A is optional.
  • It relates to an electronic message, forwarded by the originator.
  • It must have been forwarded through an electronic mail server to the addressee.
  • The presumption is (only) that the purported message forwarded by the originator to the addressee corresponds with the message that is fed into his computer.

Sec. 88A, by itself, does not give a presumption-

  • (i) that the purported message fed into his computer had reached the addressee (such a presumption can be drawn from Sec. 114 Evid. Act)
  • or,
  • (ii) that the purported message has been seen or read by the addressee.
    • Note, Sec. 88A itself says “the Court shall not make any presumption as to the person by whom such message was sent“.
    • Therefore, it is possible to expostulate – without some additional evidence (or some additional presumption) it is not proper to take a presumption that the message sent to the ‘office of the addressee’ is seen by the addressee.
    • In other words, the degree of presumption as to (reading) a message sent to a personal device (computer or mobile phone) of one person will be higher when compared to a message sent to his ‘office’.

Email sent by the Accused found Proved in 2016 Cri. LJ 1159 (Cal)

Analysing Section 88A of the Evidence Act and the relevant provisions of the Information and Technology Act, it is observed in Abdul Rahaman Kunji vs The State Of West Bengal, 2016 CriLJ 1159 (Cal), that the e-mails were admissible in evidence. The court acted upon the presumption under Sec. 88A.  It was found that the e-mails were proved and that the accused/appellant was the originator of the e-mails and that he had participated in the crime of abduction in equal measure as the others. It was observed as under:

  • “It is apparent that the Court may presume the veracity of the message fed into the computer for transmission by the originator through his mail server to an addressee, that is, the person who is intended by the originator to receive the electronic record and does not include any intermediary. However, this is a rebuttable presumption. Besides, no presumption can be drawn about the person who has sent such a message. Therefore, even if we accept the fact that these e-mails have been downloaded as stated by the Webel expert or sent by using the e-mail address of Akib Ali, it was necessary for the prosecution to prove that Akib Ali was in fact the originator of these e-mails. The disclosure, if any, made by Akib Ali of the e-mail address and password would have to be made under Sec. 27 of the Evidence Act. PWs 118 and 132 (expert and IO) have both stated that Akib Ali has disclosed his e-mail identities and passwords in their presence. They have signed the seizure list under which the e- mails accessed from these accounts and printed have been seized. Therefore, in our opinion, these e-mails are admissible in evidence.”

It was also pointed out by the High Court that besides denying everything in the statement recorded under section 313 CrPC, the accused has not given any specific explanation about his e-mail accounts and passwords or about the contents of the e-mails.

What Type of Copies Can be Used as ‘Computer Outputs’ under Sec. 65B?

As shown above, by virtue of Sec. 65B of the Evidence Act, a computer output (i.e. copy or print-out of an electronic record) is deemed to be also an (original) document. For proving the ‘computer output’ (copy or print-out), Sec. 65B directs that the Certificate, as provided under subsection (4), is essential. The ‘computer output’ (copy) can be-

  • Print-outs,
  • CDs, Pen drives etc. and
  • Screenshots.

The Information Technology Act, 2000 (No. 21 of 2000) defines ‘Electronic Record’ as under:

  • “ ‘Electronic Record’ means data, record or data generated, image or sound stored, received or sent in an electronic form or micro film or computer generated micro fiche.”

What should be the Contents of the Sec. 65B Certificate

Sub Sections 2 and 4 of Sec. 65B are the crucial provisions. They read as under:

  • “(2) The conditions referred to in sub-section (1) in respect of a computer output shall be the following, namely:—
    • (a) the computer output containing the information was produced by the computer during the period over which the computer was used regularly to store or process information for the purposes of any activities regularly carried on over that period by the person having lawful control over the use of the computer;
    • (b) during the said period, information of the kind contained in the electronic record or of the kind from which the information so contained is derived was regularly fed into the computer in the ordinary course of the said activities;
    • (c) throughout the material part of the said period, the computer was operating properly or, if not, then in respect of any period in which it was not operating properly or was out of operation during that part of the period, was not such as to affect the electronic record or the accuracy of its contents; and
    • (d) the information contained in the electronic record reproduces or is derived from such information fed into the computer in the ordinary course of the said activities.”
  • “(4) In any proceedings where it is desired to give a statement in evidence by virtue of this section, a certificate doing any of the following things, that is to say,—
    • (a) identifying the electronic record containing the statement and describing the manner in which it was produced;
    • (b) giving such particulars of any device involved in the production of that electronic record as may be appropriate for the purpose of showing that the electronic record was produced by a computer;
    • (c) dealing with any of the matters to which the conditions mentioned in sub-section (2) relate,
  • and purporting to be signed by a person occupying a responsible official position in relation to the operation of the relevant device or the management of the relevant activities (whichever is appropriate) shall be evidence of any matter stated in the certificate; and for the purposes of this sub-section it shall be sufficient for a matter to be stated to the best of the knowledge and belief of the person stating it.”

From Sub Sections (2) and (4) of Sec. 65B, it is clear that the certificate must refer to the following aspects –

  • the computer was used regularly to store or process information;
  • the activities were regularly carried on over that period;
  • they were done by a person having lawful control over the computer;
  • the information was regularly fed into the computer;
  • it was in the ordinary course of the said activities;
  • the computer was operating properly (if not, give details);
  • the information was fed in the ordinary course of the activities.
  • the electronic record must be identified
  • the manner in which it was produced;
  • particulars of device involved in the production of that electronic record.

Who can Give Certificate under Sec. 65B?

Sec. 65B(4) reads as under:

  • “(4) In any proceedings where it is desired to give a statement in evidence … … a certificate doing any of the following things, that is to say,—
    • (a)… (b)…. (c) ….
  • and purporting to be signed by a person occupying a responsible official position in relation to
    • the operation of the relevant device or
    • the management of the relevant activities (whichever is appropriate)
  • shall be evidence of any matter stated in the certificate; and
  • for the purposes of this sub-section it shall be sufficient for a matter to be stated to the best of the knowledge and belief of the person stating it.”

Basing on Sub-section (4) of Section 65B, it is made clear in Arjun Panditrao Khotkar v. Kailash Kushanrao Gorantyal, (2020) 3 SCC 216 –

  • The 65B(4) certificate can be given by-
    • (1) anyone out of several persons who occupy a ‘responsible official position’ in relation to the operation of the relevant device,
    • (2) a person who may otherwise be in the ‘management of relevant activities’, and who can give the certificate to the “best of his knowledge and belief”.
  • See also – Smriti Madan Kansagra Vs. Perry Kansagra 2020-12 SCALE 450.

Time for Producing Sec. 65B(4) Certificate

The Sec. 65B(4) Certificate can be given ‘long after the electronic record has actually been produced by the computer’. In Arjun Panditrao it is also pointed out as under:

  • “An application can always be made to a Judge for production of such a certificate from the requisite person under Section 65B(4) in cases in which such person refuses to give it.”
  • See also – Smriti Madan Kansagra Vs. Perry Kansagra 2020-12 SCALE 450.

Court-Jurisdiction to Order Production of a Certificate

Our Apex Court referred to in Arjun Panditrao Khotkar v. Kailash Kushanrao Gorantyal, (2020) 3 SCC 216, the following provisions of law that enables a court to order (on the request of the parties to the proceedings or on its own) production of Sec. 65B(4) Certificate –

  • 1. The Indian Evidence Act, Section 165. It empowers a Judge to order production of any document or thing in order to discover or obtain proof of relevant facts; 
  • 2. The Civil Procedure Code, Order XVI – Rule 6, 7, and 10. (R. 6 pertains to Summons to produce document; R. 7 – Power to require persons present in Court to give evidence or produce document; and R. 10 – Procedure where witness fails to comply with summons).
  • 3. The Code of Criminal Procedure, Sec. 91 and 349. (s. 91 discusses as to Summons to produce document or other thing; s. 349 – Imprisonment or committal of person refusing to answer or produce document).

Should the ‘Correctness’ of Copy or Print-out Must be Proved?

No.

S. 65B(5)(c) lays down a presumption as to correctness (not truth) of the computer out-put; because,  S. 65B(5)(c) lays down-

  • ‘a computer out-put shall be taken to have been produced by a computer’. 

Sec. 65B(5)(c) reads:

  • ‘a computer output shall be taken to have been produced by computer whether it was produced by it directly or (with or without human intervention) by means of any appropriate equipment’.
    • (Note: Sec. 65B(5)(c) stands incongruent to to Sec. 65B(2) which reads as under: “(2). The conditions … in respect of a computer output shall be the following, namely:—(a) the computer output containing the information was produced by the computer … (which) was used regularly to store or process information …. over that period by the person having lawful control over the use of the computer …..“

Post Circulated/Forwarded on WhatsApp Platform/Group – Not a ‘Document’

In National Lawyers Campaign for Judicial Transparency and Reforms v. Union of India, 2019 (Delhi High Court) the petition made very serious allegations has been filed merely based on a post allegedly circulated on WhatsApp group. Counsel for the petitioner submitted that in terms of Section 154 of the Code Criminal Procedure, 1973 any information, which was provided to the police, was sufficient to set the criminal process into motion. The High Court responded as under:

  • “I am unable to accept this contention, in as much as, in the present case, the petitioners, very candidly admit that they are not privy to any information. What they believe to be information is a post circulated on WhatsApp platform or an alleged translation in a website. The alleged information is not claimed to be true to their knowledge. It is not even stated in the petition as to how the petitioners have formed a reasonable belief that the alleged post or the translation could be true or have any basis.”
  • “Annexure – A (forwarded message) does not even qualify as a document in terms of the Evidence Act, 1872, in as much as, neither the original nor the copy of the original has been produced. It is an admitted position that the petitioners have not seen original and have had no occasion to even compare Annexure – A with the original.”

“What is Evidential Value of WhatsApp Messages these days?

The chats, that were done prior to a written agreement in a commercial transaction, are extrinsic evidence and hence, ordinarily, they are not relevant. Oral statements as regards the contents in a document are also liable to be eschewed, in law. Further, Sec. 93 and 94 of the Evidence Act speak as to exclusion of evidence (i) intend to ‘explain or amend ambiguous document’ and (ii) ‘against application of the document to existing facts’. It is profitable to refer the Supreme Court decision in Roop Kumar v. Mohan Thedani: AIR 2003 SC 2418, which reads as under:

  • “The grounds of exclusion of extrinsic evidence are:
  • (i) to admit inferior evidence when law requires superior would amount to nullifying the law,
  • (ii) when parties have deliberately put their agreement into writing, it is conclusively presumed, between themselves and their privies, that they intended the writing to form a full and final statement of their intentions, and one which should be placed beyond the reach of future controversy, bad faith and treacherous memory.”

It is seen that, in the hearing of A2Z Infraservices Ltd. v. Quippo Infrastructure Ltd., on 14 July 2021, the Apex Court (Chief Justice NV Ramana and Justices AS Bopanna and Hrishikesh Roy) pointed out this legal position as under:

  • “What is evidential value of WhatsApp messages these days? Anything can be created and deleted on social media these days. We don’t attach any value to the WhatsApp messages,”

Following are the Landmark Cases of the Supreme Court on Sec. 65B

  • Supreme Court dealt with CCTV footage (copy) in the following cases:
    • State (NCT of Delhi) v. Navjot Sandhu, 2005-11 SCC 600,
    • Tomaso Bruno v. State of UP2015-7 SCC 178.
  • CDs/VCDs in respect of video recording by the Election Commission
    • Arjun Panditrao v. Kailash Kushanrao, 2020-3 SCC 216.
  • CDs containing election speeches and songs, in:
    • Anvar PV v. PK Basheer, 2014-10 SCC 473.
  • Call Detail Records – CDR – of mobile phones,in:
    • Sonu v. State of Haryana, 2017-8 SCC 570.
  • Tape recorded conversation on the landline phone, in
    • Vikram Singh v. State of Punjab2017-8 SCC 518.
  • Propriety of videography of the scene of crime or scene of recovery during investigation, in:
    • Shafhi Muhammed v. State of HP, 2018-2 SCC 801.

End Notes:

See Blog: Proof on ‘Truth of Contents’ of Documents, in Indian Evidence Act

Where truth is in issue mere marking does not absolve duty to Prove Truth

  • Where truth of a document is in issue, marking without objection does not absolve the duty on the concerned party to prove the truth.

Whether Proof of Admitted Documents Includes ‘Truth’ of its Contents

Sec. 58 of the Evidence Act says that ‘Admitted facts need not be proved’. Order VIII, Rule 5 CPC stipulates that every allegation of fact in the plaint, if not denied specifically or by necessary implication, shall be taken to be admitted except as against a person under disability.

Effect of marking a document without formal proof (on admission or without objection) brings-about divergent views.

First viewAdmission of contents; and, it dispenses with proof as to truth. (It is on the proposition that proof includes ‘truth of contents’.)
Second ViewAdmission of contents; but, it does not dispense with proof (as to both ‘existence’ and ‘truth’).
Third viewIf truth is in issue, mere proof of contents, or marking without objection, is not proof of truth.
Fourth viewAdmission of contents of a document may dispense with proof (as to both ‘existence’ and ‘truth’); but its PROBATIVE VALUE will be a matter for the court, and the proof as to truth is left to the discretion of the court. In proper cases court can presume truth.
Fifth viewCourt should require  the party producing the document to adduce proper evidence, and to cure formal defects.

Objection to be Raised When Document is Admitted; Otherwise, Opportunity Lost

It was observed by the Supreme Court in 2001 in Bipin Shantilal Panchal v. State of Gujarat, AIR 2001 SC 1158, that that ‘it is an archaic practice that during the evidence collecting stage, whenever any objection is raised regarding admissibility of any material in evidence the court does not proceed further without passing order on such objection’. And the Court directed as under:

  • “When so recast, the practice which can be a better substitute is this: Whenever an objection is raised during evidence taking stage regarding the admissibility of any material or item of oral evidence the trial court can make a note of such objection and mark the objected document tentatively as an exhibit in the case (or record the objected part of the oral evidence) subject to such objections to be decided at the last stage in the final judgment.”

But, the subsequent decisions in RVE Venkatachala Gounder: AIR 2004 SC 4082; Dayamathi Bai (2004) 7  SCC 107 took a contra view. It was held that the objection as to ‘mode of proof’ should be taken at the time of marking of the document as an exhibit, so that the defect can be cured by the affected party.

Privy Council in Padman v. Hanwanta, AIR 1915 PC 111,held that the objection to marking of documents and its admissibility should have been taken in the trial court. It was observed as under:

  • “The defendants have now appeal to the Majesty in Council, and the case has been argued on their behalf in great detail. It was urged in the course of the argument that a registered copy of the will of 1898 was admitted in evidence without sufficient foundation being led for its admission. No objection, however, appears to have been taken in the first court against the copy obtained from the Registrar’s office being put in evidence. Had such objection being made at the time, the District Judge, who tried the case in the first instance, would probably have seen that the deficiency was supplied. Their lordships think that there is no substance in the present contention.”

In P.C. Purushothama Reddiar v. S Perumal, 1972 (2) SCR 646,it was observed as under:

  • “Counsel contended that the police reports referred to earlier are inadmissible in evidence as the Head-constables who covered those meetings have not been examined in the case. Those reports were marked without any objection. Hence it is not open to the respondent now to object to their admissibility.”

Our Apex Court held in Lachhmi Narain Singh v. Sarjug Singh, AIR 2021 SC 3873, as under:

  • “24. In view of the foregoing discussion, it is clear that plea regarding mode of proof cannot be permitted to be taken at the appellate stage for the first time, if not raised before the trial Court at the appropriate stage. This is to avoid prejudice to the party who produced the certified copy of an original document without protest by the other side. If such objection was raised before trial court, then the concerned party could have cured the mode of proof by summoning the original copy of document. But such opportunity may not be available or possible at a later stage. Therefore, allowing such objection to be raised during the appellate stage would put the party (who placed certified copy on record instead of original copy) in a jeopardy & would seriously prejudice interests of that party. It will also be inconsistent with the rule of fair play as propounded by Justice Ashok Bhan in the case of RVE Venkatachala Gounder v. Arulmigu, AIR 2003 SC 4548.”

PROBATIVE VALUE of a Document is a Matter for the Court

Etymology of ‘Probative’ is from ‘Probare’ (Latin), means to prove; and ‘Probatio’ (Latin), means experience, proof, testing, probation etc. In law, ‘probative value’ imparts –

  • Sufficiency of evidence to prove something in a trial.
  • Probability of proof or truth while appreciating a fact.
  • Value or weight of evidence, considered by the court, in proof of something.
  • Extent of evidentiary value that can be taken to prove a proffered proposition.

Whenever a document is admitted in court, the probative value thereof will be a matter for the court to determine. It is important to note that probative value may ‘include’ truth of contents of documents; but, precisely it is independent from ‘truth’ of contents of documents.

Presumption as to truth

  • Presumption as to truth of the contents of a (proved) document can be invoked in proper cases. Official record is taken as correct on the presumption that the entries thereof are made only after satisfying its truth.

Admissibility of a Document is One Thing and its Probative (Proof) Value Quite Another

Admittance of documents in evidence, and its proof are two different matters. In Baldeo Sahai v. Ram Chander, AIR 1931 Lahore 546, it is held as under:

  • “There are two stages relating to documents. One is the stage when all the documents on which the parties rely are filed by them in Court. The next stage is when the documents proved and formally tendered in evidence. The word “proved” has been used by the Division Bench in the sense of ‘proposed to be proved’ as is clear from its having been used along with the word ‘tendered’ or “admitted” in evidence. The word proved has been loosely used for describing the stage after fling of the documents, when the Court would decide only whether they should be admitted or rejected. The Division Bench cannot be read as holding that the document is not to be endorsed with an Exhibit number unless and until proved. As stated hereinabove, the stages of tendering/admitting/rejecting in evidence and holding a document proved – are two distinct and different stages, not one. They are respectively the second and third stages. Admission of a document in evidence is not to be confused with proof of a document.”

Kaliya v. State of Madhya Pradesh, 2013-10 SCC 758 – Victim in a murder case had been admitted in the hospital with burns. The dying declaration was recorded by the Doctor.  The original dying declaration had not been filed by the prosecution and the carbon copy was produced. The Doctor deposed that even after conducting an extensive search, the original dying declaration could not have been traced. Pointing out that the secondary evidence can be adduced in any form, provided it is authenticated by foundational evidence that the alleged copy is in fact a true copy of the original, the Apex Court held as under:

  • “Section 65(c) of the Act 1872 provides that secondary evidence can be adduced relating to a document when the original has been destroyed or lost, or when the party offering evidence of its contents cannot, for any other reason, not arising from his own default, or neglect, produce it in reasonable time. The court is obliged to examine the probative value of documents produced in court or their contents and decide the question of admissibility of a document in secondary evidence. (Vide: H. Siddiqui (dead) by Lrs. v. A. Ramalingam, AIR 2011 SC 1492; and Rasiklal Manikchand Dhariwal & Anr. v. M.S.S. Food Products, (2012) 2 SCC 196).

In Rasiklal Manikchand Dhariwal v. M.S.S. Food Products, (2012) 2 SCC 196, it was held as under:

  • “Proviso appended to sub-rule (1) of Rule 4 of Order XVIII further clarifies that where documents are filed and the parties rely upon the documents, the proof and admissibility of such documents which are filed along with the affidavit shall be subject to the order of the court.”

In State of Bihar v. Radha Krishna Singh, AIR 1983 SC 684, it is observed:

  • “Admissibility of a document is one thing and its probative value quite another—these two aspects cannot be combined. A document may be admissible and yet may not carry any conviction and weight or its probative value may be nil.” (Quoted in: H. Siddiqui (dead) by Lrs. v. A. Ramalingam, AIR 2011 SC 1492)

E.g. – A per se ‘objectionable document’ marked without objection; un-cross-examined testimony of a witness; Photocopy of a deed certified copy of which is provided in law.

In Life Insurance Corporation of India v. Rampal Singh Bisen, (2010) 4 SCC 491, it is held as under:

  • “26. We are of the firm opinion that mere admission of document in evidence does not amount to its proof. In other words, mere marking of exhibit on a document does not dispense with its proof, which is required to be done in accordance with law. As has been mentioned herein above, despite perusal of the record, we have not been able to come to know as to under what circumstances respondent plaintiff had admitted those documents. Even otherwise, his admission of those documents cannot carry the case of the appellants any further and much to the prejudice of the respondent.
  • 27. It was the duty of the appellants to have proved documents Exh. A-1 to Exh. A-10 in accordance with law. Filing of the Inquiry Report or the evidence adduced during the domestic enquiry would not partake the character of admissible evidence in a court of law. That documentary evidence was also required to be proved by the appellants in accordance with the provisions of the Evidence Act, which they have failed to do.”
  • “31. Under the Law of Evidence also, it is necessary that contents of documents are required to be proved either by primary or by secondary evidence. At the most, admission of documents may amount to admission of contents but not its truth. Documents having not been produced and marked as required under the Evidence Act cannot be relied upon by the Court. Contents of the document cannot be proved by merely filing in a court.”

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Section 165 of the Evidence Act states as follows:

  •  “Section 165. Judge’s power to put questions or order production.- The Judge may, in order to discover or to obtain proper proof of relevant facts, ask any question he pleases, in any form, at any time, of any witness, or of the parties about any fact relevant or irrelevant; and may order the production of any document or thing; and neither the parties nor their agents shall be entitled to make any objection to any such question or order, nor, without the leave of the Court, to cross-examine any witness upon any answer given in reply to any such question.
  • Provided that the judgment must be based upon facts declared by this Act to be relevant, and duly proved:
  • Provided also that this section shall not authorize any Judge to compel any witness to answer any question or to produce any document which such witness would be entitled to refuse to answer or produce under sections 121 to 131, both inclusive, if the question were asked or the document were called for by the adverse party; nor shall the Judge ask any question which it would be improper for any other person to ask under section 148 or 149; nor shall he dispense with primary evidence of any document, except in the cases hereinbefore excepted.

Order XVI rule 6 of the Civil Procedure Code, 1908

  • “6. Summons to produce document.—Any person may be summoned to produce a document, without being summoned to give evidence; and any person summoned merely to produce a document shall be deemed to have complied with the summons if he causes such document to be produced instead of attending personally to produce the same.

Order XVI rule 7 of the Civil Procedure Code, 1908

  • 7. Power to require persons present in Court to give evidence or produce document.—Any person present in Court may be required by the Court to give evidence or to produce any document then and there in his possession or power.

Order XVI rule 10 of the Civil Procedure Code, 1908

  • 10. Procedure where witness fails to comply with summons.—(1) Where a person has been issued summons either to attend to give evidence or to produce a document, fails to attend or to produce the document in compliance with such summons, the Court— (a) shall, if the certificate of the serving officer has not been verified by the affidavit, or if service of the summons has affected by a party or his agent, or (b) may, if the certificate of the serving officer has been so verified, examine on oath the serving officer or the party or his agent, as the case may be, who has effected service, or cause him to be so examined by any Court, touching the service or non- service of the summons.
  • (2) Where the Court sees reason to believe that such evidence or production is material, and that such person has, without lawful excuse, failed to attend or to produce the document in compliance with such summons or has intentionally avoided service, it may issue a proclamation requiring him to attend to give evidence or to produce the document at a time and place to be named therein; and a copy of such proclamation shall be affixed on the outer door or other conspicuous part of the house in which he ordinarily resides.
  • (3) In lieu of or at the time of issuing such proclamation, or at any time afterwards, the Court may, in its discretion, issue a warrant, either with or without bail, for the arrest of such person, and may make an order for the attachment of his property to such amount as it thinks fit, not exceeding the amount of the costs of attachment and of any fine which may be imposed under rule 12:
  • Provided that no Court of Small Causes shall make an order for the attachment of immovable property.”

Sec. 91 of the Code of Criminal Procedure, 1973

  • “91. Summons to produce document or other thing.— (1) Whenever any Court or any officer in charge of a police station considers that the production of any document or other thing is necessary or desirable for the purposes of any investigation, inquiry, trial or other proceeding under this Code by or before such Court or officer, such Court may issue a summons, or such officer a written order, to the person in whose possession or power such document or thing is believed to be, requiring him to attend and produce it, or to produce it, at the time and place stated in the summons or order.
  • (2) Any person required under this section merely to produce a document or other thing shall be deemed to have complied with the requisition if he causes such document or thing to be produced instead of attending personally to produce the same.
  • (3) Nothing in this section shall be deemed— (a) to affect sections 123 and 124 of the Indian Evidence Act, 1872 (1 of 1872), or the Bankers’ Books Evidence Act, 1891 (13 of 1891), or (b) to apply to a letter, postcard, telegram or other document or any parcel or thing in the custody of the postal or telegraph authority.” 

Sec. 349 of the Code of Criminal Procedure, 1973

  • “349. Imprisonment or committal of person refusing to answer or produce document.—If any witness or person called to produce a document or thing before a Criminal Court refuses to answer such questions as are put to him or to produce any document or thing in his possession or power which the Court requires him to produce, and does not, after a reasonable opportunity has been given to him so to do, offer any reasonable excuse for such refusal, such Court may, for reasons to be recorded in writing, sentence him to simple imprisonment, or by warrant under the hand of the Presiding Magistrate or Judge commit him to the custody of an officer of the Court for any term not exceeding seven days, unless in the meantime, such person consents to be examined and to answer, or to produce the document or thing and in the event of his persisting in his refusal, he may be dealt with according to the provisions of section 345 or section 346.”

The High Court of Rajasthan in Paras Jain v. State of Rajasthan, 2015 SCC OnLine Raj 8331, 2016 (2) RLW 945 (Raj), referring to Anvar PV, it is held as under:

  • “Relevant portion of sub-sec. (1) of Sec. 91 Cr.P.C. provides that whenever any Court considers that the production of any document is necessary or desirable for the purposes of any trial under the Code by or before such Court, such Court may issue a summons to the person in whose possession or power such document is believed to be, requiring him to attend and produce it or to produce it, at the time and place stated in the summons. Thus, a wide discretion has been conferred on the Court enabling it during the course of trial to issue summons to a person in whose possession or power a document is believed to be requiring him to produce before it, if the Court considers that the production of such document is necessary or desirable for the purposes of such trial. Such power can be exercised by the Court at any stage of the proceedings before judgment is delivered and the Court must exercise the power if the production of such document is necessary or desirable for the proper decision in the case. It cannot be disputed that such summons can also be issued to the complainant/ informer/ victim of the case on whose instance the FIR was registered. In my considered view when under this provision Court has been empowered to issue summons for the producment of document, there can be no bar for the Court to permit a document to be taken on record if it is already before it and the Court finds that it is necessary for the proper disposal of the case irrespective of the fact that it was not filed along with the charge-sheet. I am of the further view that it is the duty of the Court to take all steps necessary for the production of such a document before it.”(quoted in Arjun Panditrao.)


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Easement

Stamp Act

Will

Divorce

Book No. 2: A Handbook on Constitutional Issues

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Book No. 4: Common Law of TRUSTS in India

Sec. 65B,  Evidence Act Certificate: Forms

Saji Koduvath, Advocate, Kottayam.

Sec. 65B CertificateRequisites under Law

From Sub Sections (2) and (4) of Sec. 65B, it is clear that the certificate must refer to the following aspects –

  • the computer was used regularly to store or process information;
  • the activities were regularly carried on over that period;
  • they were done by a person having lawful control over the computer;
  • the information was regularly fed into the computer;
  • it was in the ordinary course of the said activities;
  • the computer was operating properly (if not, give details);
  • the information was fed in the ordinary course of the activities.
  • the electronic record must be identified
  • the manner in which it was produced;
  • particulars of device involved in the production of that electronic record.

Sec. 65B  Certificate – Draft Model Forms:  to be used with required variations.

  • Print out of Office Computer:
  • Certified that this Computer output contains true and correct information that is produced by the Computer (………… … bearing No.   … ………..), operated during the period with respect to which the entries in the statement (mentioned above/attached) were made while the computer was used regularly to store and process information in the same for the purposes of activities regularly carried on by (me) (….. …….. office) over the said period, (and used through the employees of ….. …….  office under me as ……………;)
  • that I had lawful control over the use of the computer system during the said period  information was fed into the computer;
  • throughout the period the computer was operating properly;
  • the information contained in the computer is fed into the computer in the ordinary course of the business activities of this office;
  • (that the aforesaid computer is operated from the various branches of this office and are connected to the core-server-computer in my office and ) that this computer print-out is that taken from the said (core-)computer under my direction in the mechanical process in ……… ………. printer , Bearing No……  .. …..which itself ensures accuracy; and
  • that all what is stated above are true and correct to the best of my knowledge. 

Pen Drive containing the recording of CC TV Footage:

  • Certified that the Pen Drive (computer output) produced herewith contains the CC TV recordings (information) that is (was) contained in the Hard Disc (electronic record) of the CC TV System which bears the name …… …….. . and No …..   …….
  • That the information in the pen drive relates to the period from ……… to ……….., over which period the CC TV System has been used regularly to store the CC TV recordings in the Hard Disc of the CC TV System that were taken using various CC TV Cameras attached to the same, including the one that been put up at ……… …… , and regularly fed into the Hard Disc of the CC TV System, in the ordinary course of its activities.
  • That the contents in the pen drive are the that captured by the said camera at ………
  • That throughout the said period, the CC TV System was operating properly. 
  • That I am a responsible official in relation to the operation of the CC TV System and its management and that I was the person having lawful control over the use of the CC TV System over that period.
  • That the copy of the recordings of the CC TV in the Pen Drive are that produced by the CC TV System itself and copied by me from the Hard Disc of the CC TV System using the provision to copy the recordings into the pen drive as provided in the CC TV System itself.
  • All matters stated are true to the best of my knowledge and belief.

Photograph. 

  • Certified that the photograph produced herewith is taken by me in my mobile phone (………… … bearing No.   … ………..), on … …… ……., while the mobile phone (with Camera) was used regularly for all its uses including taking photos;
  • that I have full control over the use of the phone;
  • that it was/is operating properly; that it is taken in the ordinary course of activities;
  • that these photo-print-outs are taken in the mechanical process, which itself ensures accuracy, at ……… ………. Studio at ……………. ; and
  • that the photo is true and correct picture; and that all what is stated above are true and correct to the best of my knowledge.

CD containing Video recordings of a Marriage ceremony

  • Certified that the CD produced herewith contains the Video recordings of the Marriage ceremony of …………. (so and so) with ………….. (so and so), and related functions, taken on ………. (date) ………….. at ……… (place), in the ……………. (product name) Digital Camera bearing No: …………..
  • That the videos in the CD are taken by me in the said camera; and that during that period the said camera has been used, by me, regularly to record the videos; and that such videos were regularly captured into the said camera.
  • That throughout the said period the camera was operating properly, and video recordings were regularly recorded, in the ordinary course of activities.
  • That the operation of the camera and its management were done by me, and I am the person having full control over the use of the camera during that period.
  • That the copy of the images (the video) in the CD are that produced by the said camera and it is copied by me to the CD from the said camera through the computer system of  ………. (product name) which bears No: … …, owned by me.
  • All what is stated above are true and correct.

Pen Drive containing the recording of Video

  • Certified that the Pen Drive (computer output) produced herewith contains the Video recordings (information) that is (was) contained in the Hard Disc (electronic record) of the Video Camera which bears the name …… …….. . and No …..   …….
  • That the information in the pen drive relates to the recordings from ……… to ……….. on …. …… ………
  • That the Video Camera has been used by me regularly to record video in the Hard Disc of the Video Camera in the ordinary course of its activities.
  • That the contents in the pen drive are the that recorded by me in the said camera.
  • That throughout the said period, the Video Camera was operating properly. 
  • That I am a responsible official in relation to the operation of the Video Camera and its management and that I was the person having lawful control over the use of the Video Camera over that period.
  • That the copy of the recordings of the Video Camera in the Pen Drive are that produced by the Video Camera itself and copied by me from the Hard Disc of the Video Camera using the provision to copy the recordings into the pen drive as provided in the Video Camera itself.
  • All matters stated are true to the best of my knowledge and belief.

Who can give Certificate under Sec. 65 B

Basing on Sub-section (4) of Section 65B, it is made clear in Arjun Panditrao Khotkar v. Kailash Kushanrao Gorantyal, (2020) 3 SCC 216 –

  • The certificate can be given by anyone out of several persons who occupy a ‘responsible official position’ in relation to the operation of the relevant device.
  • The person who may otherwise be in the ‘management of relevant activities’ spoken of in Sub-section (4) of Section 65B. (It is provided to give the certificate to the “best of his knowledge and belief”.) See also – Smriti Madan Kansagra Vs. Perry Kansagra 2020-12 SCALE 450.

Can the Certificate u/s 65B be Given Long After the Electronic Record was Produced

  • In Arjun Panditrao Khotkar vs. Kailash Kushanrao Gorantyal, (2020)3 SCC 216 it was held that by virtue of Section 65B(4), the Certificate u/s 65B can be given long after the electronic record has actually been produced by the computer. (Note: the certificate to be given is to the “best of his knowledge and belief”.) See also – Smriti Madan Kansagra Vs. Perry Kansagra 2020-12 SCALE 450.

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End Notes

Sec. 65A and Sec. 65B of the Evidence Act reads:

Sec. 65A: Special provisions as to evidence relating to electronic record:

The CONTENTS of electronic records may be PROVED in accordance with the provisions of section 65B. 

65B. Admissibility of electronic records

(1) Notwithstanding anything contained in this Act, any information contained in an electronic record which is printed on a paper, stored, recorded or copied in optical or magnetic media produced by a computer (hereinafter referred to as the computer output) shall be deemed to be also a document, if the conditions mentioned in this section are satisfied in relation to the information and computer in question and shall be admissible in any proceedings, without 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.

  • Definitions of Computer and Electronic Record
  • The Information Technology Act, 2000 (No. 21 of 2000) defines computer in section 2. (1) (i) as under:
  • ” ‘Computer’ means any electronic magnetic, optical or other high-speed data processing device or system which performs logical, arithmetic, and memory functions by manipulations of electronic, magnetic or optical impulses, and includes all input, output, processing, storage, computer software, or communication facilities which are connected or related to the computer in a computer system or computer network.’
  • The Act defines computer in section 2. (1) (t) as under:
  • “ ‘Electronic Record’ means data, record or data generated, image or sound stored, received or sent in an electronic form or micro film or computer generated micro fiche.”

(2) The conditions referred to in sub-section (1) in respect of a computer output shall be the following, namely:—

  • (a) the computer output containing the information was produced by the computer during the period over which the computer was used regularly to store or process information for the purposes of any activities regularly carried on over that period by the person having lawful control over the use of the computer;
  • (b) during the said period, information of the kind contained in the electronic record or of the kind from which the information so contained is derived was regularly fed into the computer in the ordinary course of the said activities;
  • (c) throughout the material part of the said period, the computer was operating properly or, if not, then in respect of any period in which it was not operating properly or was out of operation during that part of the period, was not such as to affect the electronic record or the accuracy of its contents; and
  • (d) the information contained in the electronic record reproduces (sic?) or is derived from such information fed into the computer in the ordinary course of the said activities.

(3) Where over any period, the function of storing or processing information for the purposes of any activities regularly carried on over that period as mentioned in clause (a) of sub-section (2) was regularly performed by computers, whether—

  • (a) by a combination of computers operating over that period; or
  • (b) by different computers operating in succession over that period; or
  • (c) by different combinations of computers operating in succession over that period; or
  • (d) in any other manner involving the successive operation over that period, in whatever order, of one or more computers and one or more combinations of computers, all the computers used for that purpose during that period shall be treated for the purposes of this section as constituting a single computer; and references in this section to a computer shall be construed accordingly.

(4) In any proceedings where it is desired to give a statement in evidence by virtue of this section, a certificate doing any of the following things, that is to say,—

  • (a) identifying the electronic record containing the statement and describing the manner in which it was produced;
  • (b) giving such particulars of any device involved in the production of that electronic record as may be appropriate for the purpose of showing that the electronic record was produced by a computer;
  • (c) dealing with any of the matters to which the conditions mentioned in sub-section (2) relate, and purporting to be signed by a person occupying a responsible official position in relation to the operation of the relevant device or the management of the relevant activities (whichever is appropriate) shall be evidence of any matter stated in the certificate;
  • and for the purposes of this sub-section
  • it shall be sufficient for a matter to be stated to the best of the knowledge and belief of the person stating it.

(5) For the purposes of this section,—

  • (a) information shall be taken to be supplied to a computer if it is supplied thereto in any appropriate form and whether it is so supplied directly or (with or without human intervention) by means of any appropriate equipment;
  • (b) whether in the course of activities carried on by any official information is supplied with a view to its being stored or processed for the purposes of those activities by a computer operated otherwise than in the course of those activities, that information, if duly supplied to that computer, shall be taken to be supplied to it in the course of those activities;
  • (c) a computer output shall be taken to have been produced by a computer whether it was produced by it directly or (with or without human intervention) by means of any appropriate equipment.

Explanation.—For the purposes of this section any reference to information being derived from other information shall be a reference to its being derived therefrom by calculation, comparison or any other process.



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Evidence Act – General

Book No. 4: Common Law of TRUSTS in India

Certificate is Required Only for ‘Computer Output’; Not for ‘Electronic Records’: Arjun Panditrao Explored.

Printer, Desk, Office, Fax, Scanner, Home Office

Saji Koduvath, advocate.

Introspection

No.Analysis of the authorLaw rendered by the Supreme Court
1Sec. 65B deals with ‘Admissibility’ (alone) of a Computer Output/Copy. If ‘truth’ is in question, it must be proved.“31. … admissibility and proof thereof must follow the drill of Section 65B …
Sections 62 to 65 being irrelevant for this purpose. ……”
2Sec. 65B is an (additional) enabling provision to prove copy. Non-obstante clause (‘Notwithstanding Anything’) in Sec. 65B – Not exclude Sec. 65. “34. …. special provisions of Sections 65A and 65B of the Evidence Act are a complete Code in themselves ……”
“34. …a written certificate under Section 65B(4) is a sine qua non  …”  
3Conditions in S. 65B(2) are to be satisfied through oral evidence or affidavit, (except for ‘Statements’; they can be by “Certificate” also). “59. … Oral evidence in the place of such certificate cannot possibly suffice as Section 65B(4) is a mandatory requirement of the law. … To hold otherwise would render Section 65B(4) otiose.”
4Photo or video captured in a mobile phone, ‘trap-video’, CCTV footage, etc. cannot be used under Sec. 65B.
•The computer output (copy) is ‘deemed to be (also) a document’ if only the conditions mentioned in S. 65B(2) are fulfilled, that is:
• USED REGULARLY to STORE or process information
• activities REGULARLY CARRIED ON
• BY THE PERSON having lawful control,
•information was REGULARLY FED
•in the ORDINARY COURSE,
• information is REPRODUCED in the
•ORDINARY COURSE of the SAID ACTIVITIES.
Apex Court accepted –
CCTV footage in: Navjot Sandhu, (2005); Tomaso Bruno (2015),
CDs/VCDs in: Arjun Panditrao (2020)
CDs in: Anvar PV (2014).
CDR in: Sonu (2017)
Tape recorded conversation: Vikram Singh (2017)
Videography of scene of crime in: Shafhi (2018).
5‘STATEMENTS’ alone can be PROVED by ‘Certificate’ under S. 65B(4). “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…. . “  

What is brought about by Section 65B, Evidence Act?

  1. It enables a litigant to prove computer output (secondary evidence)
    • without further proof or production of electronic record’ (original), and
    • by producing a ‘certificate’ (as provided in this Section).
  2. Presumption is provided as to the correctness of the computer output (copy or print out) under Sec. 65B(5)(c).

Contents in a Nutshell

  1. Arjun Panditrao v. Kailash Kushanrao, (2020) 3 SCC 216, is per incurium as it went wrong in observing:
    • that ‘the certificate required under Section 65B(4) is a condition precedent to the admissibility’ of ‘computer output’ (secondary evidence);
    • that by virtue of the non-obstante clause (‘Notwithstanding anything contained in the Act .. .. the computer output shall be deemed to be ALSO a document’) Sections 63 and 65 of the Evidence Act cannot at all be adverted to in proving a computer output (secondary evidence); and
    • that Section 65B being a special law, the general law under Sections 63 and 65 has to yield; and therefore, the computer outputs (secondary evidence) can be proved by “certificate” alone, and cannot be proved by the usual method of oral evidence or affidavit.
  2. It failed to observe:
    • that “Electronic record containing the statement alone can be proved with Sec. 65B(4) Certificate (statement is confined to the matters that can be made in a written form: e.g. call-records of phones, bank-account-statements); and not all information (includes photo, video etc. in a computer, pen-drive or CD etc.).
  3. It should have noticed:
    • that Section 65B deals with computer output (perceived as secondary evidence) alone; and
    • only formal evidence and admissibility (and not truth of contents) are dealt with in Sec. 65B.
  4. It was thoroughly mistaken in holding:
    • that a certificate, swearing ‘best of the knowledge and belief’, can be brought by ‘force’ (as a ‘thing’).
  5. It missed to see:
    • that the changes made to law by the introduction of Sec. 65A and 65B are:
      1. simplification of procedure for proving electronic record by producing a copy (computer output) by declaring the copy also as a (deemed) document – if the conditions are satisfied (such as: computer was used regularly and operating properly, information was regularly fed into in the ordinary course, etc.).
      2. only “where it is desired to give a ‘statement’ in evidenceit can be had by “a certificate” as provided in Sec. 65B(4).
      3. the computer output (print or copy) can be tendered in evidence without evidence as to the computer which (finally) produced it – for, it will be presumed (shall be taken) “to have been produced by a computer … by means of any appropriate equipment”, as per Sec. 65B(5)(c).

What is brought about by Section 65B, Evidence Act?

  1. Sec. 65B of the Evidence Act enables a litigant to prove computer output (derived from original – secondary evidence) ‘without further proof or production of electronic record’ (original), provided the conditions laid down in Sec. 65B(2) are fulfilled (such as: the computer was operating properly, the electronic record is derived from such information fed into the computer in the ordinary course of the activities, etc.). Sec. 65B declares that the computer output (copy or print out) ‘shall be deemed to be also a document‘.
    • The (general) provision, in the Evidence Act, to admit a copy of a document is Sec. 65. Under Sec. 65, it must be proved by evidence – oral evidence or affidavit – that one of the conditions laid down in the section, for production of copy, is satisfied (that is: loss of original, original with other side and notice given, etc.). Sec. 63, Evidence Act lays down the sorts of admissible copies (such as: certified copies, copies made from the original by mechanical processes etc.).
    • The non-obstante clause (‘notwithstanding anything’) in Sec. 65B, Evidence Act does not oust Sec. 63 and 65; Sec. 65B is only an added provisionto prove copy or print out.
      • Note: If the computer was one not used regularly, or the information was one not ‘regularly fed’ into the computer in the ordinary course, etc., Sec. 65B cannot be invoked (‘without further proof or production of the original’). E.g. photo or video captured in a mobile phone; ‘trap-video’. In such a case, we have to resort other provisions of the Evidence Act.
  2. Still simpler provisions are introduced to prove ‘statements (call-records of phones, bank-account-statements, etc.), inasmuch as:
    • ‘Statements’ can be proved by a mere ‘certificate provided under Sec. 65B(4).
      • [Note: It is not made applicable to ‘information’ like CCTV Footage, photo in a pen-drive or video in a CD (Contra view in Court decisions) ].
  3. There is presumption as to correctness (not truth) of the computer output (copy or print out) under Sec. 65B(5)(c), as it provides:
    • ‘a computer output shall be taken to have been produced by a computer whether it was produced by it directly or (with or without human intervention) by means of any appropriate equipment’.

PART I – GENERAL

Relevancy, Admissibility and Probative Value of Documents

Sec. 5 and 136 of the Evidence Act stipulate that evidence can be given only on ‘facts in issue’ or ‘relevant facts’. Relevant facts are enumerated in Sec. 6 onwards.

Generally speaking, all relevant documents are admissible. But, various provisions of the Evidence Act, Civil and Criminal Procedure Codes, Stamp Act, Registration Act etc. stipulate various formalities or regulations for tendering documents in evidence.

Whenever a document is admitted in court, the probative value thereof will be a matter for the court to determine. In State of Bihar v. Radha Krishna Singh (AIR 1983 SC 684) it is observed:

  • “Admissibility of a document is one thing and its probative value quite another—these two aspects cannot be combined. A document may be admissible and yet may not carry any conviction and weight or its probative value may be nil.”

Electronic Record

Section 2(1)(t) of the Information Technology Act, 2000 defines an ‘electronic record’ as under:

  • electronic record” means data, record or data generated, image or sound stored, received or sent in an electronic form or micro film or computer generated micro fiche;

Technically, the ‘electronic record’ will be (i) the data (E-mails, telephonic recordings, CCTV footage, etc.) or (ii) other material in an electronic form (video recordings in CD, DVD), so also the (iii) microfilm, the computer-generated microfiche, etc. attached, or attachable, to a computer, or other electronic equipment.

It can be seen that our Apex Court, in the following (earlier) cases, had held that the tape records of conversations and speeches were admissible under the Indian Evidence   Act:

  • S.   Pratap   Singh   v.   State   of   Punjab, (1964) 4 SCR 753; AIR 1964 SC 72
  • Yusaffalli Esmail  Nagree  v.  State  of  Maharashtra, (1967) 3 SCR 720. 
  • Sri Rama Reddy v. V. V. Giri, AIR 1972 SC 1162
  • R.M. Malkani v. State of   Maharashtra, AIR 1973 SC 157
  • Ziyauddin   Burhanuddin v. Brijmohan   Ramdas, (1976) 2 SCC 17
  • Ram Singh v. Col. Ram Singh, AIR 1986 SC 3

CD, Pen Drive etc. into which information is directly fed into are ‘Electronic Records

By virtue of the provisions of the Evidence Act (Sec. 3, 22A, 59 and 62) the (original) CD, Pen Drive, Memory Card etc., into which information is directly fed into, are  ‘electronic records‘ [State of Gujarat v. Shailendra Kamalkishor Pande: 2008 CriLJ 953 (Gujrat) ] ; and they are also Primary Evidence. They are subject to Sec. 22A and Sec. 59, Evid. Act.

Sec. 22A Reads as follows:

  • Sec. 22A. When oral admission as to contents of electronic records are relevant: Oral admissions as to the contents of electronic records are not relevant, unless the genuineness of the electronic record produced is in question.”  

Sec. 59 Reads as under:

  • Sec. 59. Proof of facts by oral evidence: All facts, except the contents of documents or electronic records, may be proved by oral evidence.”

‘Electronic record’ being perceived, in the Evidence Act, as the ‘original’ data, record, etc. that are put in or stored, casually, the ‘hard-disc’ of the computer is the ‘electronic record’ (rather than the computer itself); and it can also be an external hard-disc, CD, DVD or a chip or a memory-card or a pen-drive to which the ‘information’ is directly fed into – using a computer, a video camera, mobile phone, etc. [State of Gujarat v. Shailendra Kamalkishor Pande: 2008 CriLJ 953 (Gujrat) ].   It must have been self-generated without any human intervention. [Kishan Tripathi @ Kishan Painter v. The State (2016) 2 DLT (Cri) 666)].

Audio and Video Recordings were found to be relevant and admissible as ‘documents’ under section 3 of the Indian Evidence Act, in earlier cases.  See:

  • Shri N. Sri Rama Reddy v. Shri V. V. Giri: AIR 1971 SC 1162;
  • Rup Chand v. Mahabir Parshad, AIR 1956 P H 173; 
  • Dr. Partap Singh v. The State Of Punjab,  AIR 1963 P H 298;
  • R. M. Malkani v. State of Maharashtra,  1973 AIR 157;
  • Yusufalli Esmail Nagree v. The State of Maharashtra:  AIR  1968 SC 147.
  • See also: K. Ramajayam v. Inspector of Police, 2016 Cri. L.J. 1542;
  • R. Mohanraj v. TN Legislative Assembly, (2016) 6 SCC 82.

CCTV Footage is a strong piece of evidence

In Tomaso Bruno v. State of Uttar Pradesh, (2015) 7 SCC 178, Justice R. Banumathi, Justice Kurian Joseph and Justice Anil R. Dave observed as under: 

  • “CCTV footage is a strong piece of evidence which would have indicated whether the accused remained inside the hotel and whether they were responsible for the commission of a crime. It would have also shown whether or not the accused had gone out of the hotel. CCTV footage being a crucial piece of evidence, it is for the prosecution to have produced the best evidence which is missing. Omission to produce CCTV footage, in our view, which is the best evidence, raises serious doubts about the prosecution case.”

Computer Output

According to Sec. 65B(1), computer output is ‘any information contained in an electronic record which is

  • printed on a paper,
  • stored, recorded or copied in optical or magnetic media produced by a computer’.

Section 65B(1) declares that the ‘computer output’

  • ‘shall be deemed to be also a document, if the conditions mentioned in this section are satisfied in relation to the information and computer in question’ (such as: computer was used regularly and operating properly, information was regularly fed into in the ordinary course, etc.); and
  • ‘shall be admissible in any proceedings, without further proof or production of the original, as evidence’.

See Blog: How to Prove WhatsApp Chats, Facebook Messages and Website Information in Courts?

PART II – SEC. 65A and 65B

Section 65A is only an introductory provision to Sec. 65B. It does not control Section 65B. Sec. 65A reads:

  • “The contents of electronic records may be proved in accordance with the provisions of section 65B”.

Therefore, it is clear, on a reading of both Sec. 65A and Sec. 65B:

  • Section 65B deals with admissibility’ of computer output (perceived as secondary evidence); and 
  • it does not deal with proof/truth of contents of the ‘electronic record’  (perceived as primary evidence) as such.

Indian Evidence Act is amended in 2000 and introduced Sections 65A & 65B with a view to render a simple procedure to admit ‘computer output’, in evidence. It is explicit from the introductory part of Sec. 65B(1), which reads as under: 

  • “Notwithstanding anything contained in this Act, any information contained in an electronic record which is printed on a paper, stored, recorded or copied in optical or magnetic media produced by a computer (hereinafter referred to as the computer output) shall be … admissible in any proceedings, without further proof or production of the original, as evidence….”

It is noteworthy that the ambiguity as to whether electronic–records are also ‘documents’ is already removed by the amendment to Sec. 3 Evd. Act. (Evidence’ means and includes … .. all documents including electronic records’.)  ‘Electronic records’ being already declared as ‘documents’ by the Evidence Act, Section 65B (1) needed to declare ‘computer output’ (perceived as secondary evidence) alone as documents.

Section 65B is a borrowed provision

Section 65B is brought to Indian law from Section 5 of the UK Civil Evidence Act, 1968. It remains a sheer fact that by the time we borrowed this provision from the UK law, they repealed (1995) it. (It is pointed out in Arjun Panditrao v. Kailash Kushanrao, (2020) 3 SCC 216, itself.)

The present UK Act (Civil Evidence Act 1995) does not make any special provision for Electronic Evidence or Computerised Records. It deals this matter under the head ‘hearsay evidence’ and makes ‘safeguards’ with respect to the hearsay evidence.

Landmark Decisions

  1. State (NCT of Delhi) v. Navjot Sandhu, (2005) 11 SCC 600,  two- judge bench decision. It is held:
    • “Irrespective of the compliance with the requirements of Section 65B, which is a provision dealing with admissibility of electronic records, there is no bar to adducing secondary evidence under the other provisions of the Evidence Act, namely, Sections 63 and 65. It may be that the certificate containing the details in sub-section (4) of Section 65-B is 26 not filed in the instant 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 and 65.”
  2. Anvar PV v. PK Basheer, (2014-10 SCC 473), three- judge bench decision. It is held:
    • That (Sections 65A & 65B) is a complete code in itself. Being a special law, the general law under Sections 63 and 65 has to yield.”
    • But finally held: “It is clarified that notwithstanding what we have stated herein in the preceding paragraphs on the secondary evidence of electronic record with reference to Sections 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 with the conditions in Section 65B of the Evidence Act.”
  3. Tomaso Bruno v. State of UP, (2015-7 SCC 178), three-bench decision.
    • It is held, as to make CCTV footage admissible, as under:
      • Secondary evidence of contents of document can also be led under Section 65 of the Evidence Act”.
  4. Sonu v. State of Haryana (2017-8 SCC 570): two- judge bench decision. It is held:
    • “The crucial test, as affirmed by this Court, is whether the defect could have been cured at the stage of marking the document. Applying this test to the present case, if an objection was taken to the CDRs being marked without a certificate, the court could have given the prosecution an opportunity to rectify the deficiency.”
  5. Shafhi Muhammed v. State of HP, (2018-2 SCC 801 ), two- judge bench decision.
    • Tomaso Bruno (2015) was followed in. It was held as under:
    • “(11) The applicability of procedural requirement under Section 65B(4) of the Evidence Act of furnishing certificate is to be applied only when such electronic evidence is produced by a person who is in a position to produce such certificate being in control of the said device and not of the opposite party. In a case where electronic evidence is produced by a party who is not in possession of a device, applicability of Sections 63 and 65 of the Evidence Act cannot be held to be excluded. In such case, procedure under the said Sections can certainly be invoked. If this is not so permitted, it will be denial of justice to the person who is in possession of authentic evidence/witness but on account of manner of proving, such document is kept out of consideration by the court in absence of certificate under Section 65B(4) of the Evidence Act, which party producing cannot possibly secure. Thus, requirement of certificate under Section 65B(h) [sic-65B(4)] is not always mandatory.
    • (12) Accordingly, we clarify the legal position on the subject on the admissibility of the electronic evidence, especially by a party who is not in possession of device from which the document is produced. Such party cannot be required to produce certificate under Section 65B(4) of the Evidence Act. The applicability of requirement of certificate being procedural can be relaxed by Court wherever interest of justice so justifies.”
  6. Arjun Panditrao v. Kailash Kushanrao, (2020)3 SCC 216, three-judge bench decision. It substantially followed PV Anwar (2014) with a ‘clarification’.
    • Because it is held in Anver PV v. PK Basheer that Section 62, 63 and 65 are not applied for electronic evidence – for 65A & B are ‘complete code’ – the further observation that ‘if an electronic record as such is used as primary evidence under Section 62’ stood incongruent and contradictory. Therefore, it is “clarified” and directed to “read” Anver “without the words – ‘under Section 62 of the Evidence Act’  ”.
    • In Arjun Panditrao v. Kailash Kushanrao it is found – Tomaso Bruno v. State of UP is per-incurium as under:
      • “What is clear from this judgment (Tomaso Bruno) is that the judgment of Anvar P. V. (supra) was not referred to at all. In fact, the judgment in State v. Navjot Sandhu (2005) 11 SCC 600 was adverted to, which was a judgment specifically overruled by Anvar P. V. (supra). It may also be stated that Section 65B(4) was also not at all adverted to by this judgment. Hence, the declaration of law in Tomaso Bruno (supra) following Navjot Sandhu (supra) that secondary evidence of the contents of a document can also be led under Section 65 of the Evidence Act to make CCTV footage admissible would be in the teeth of Anvar P. V., (supra) and cannot be said to be a correct statement of the law. The said view is accordingly overruled.”

Sub-section (4) of Section 65B

  • The ‘statements‘ (such as bank account statements) alone can be PROVED in evidence under S. 65B, through a ‘certificate’ provided under Sec. 65B(4).
  • Sec. 65B(2) conditions are to be satisfied for ADMISSIBILITY; and not proof. But, it appears that Sec. 65B(4) deals with authenticity or proof of truth;
    • because, it is laid down
    • (i) that the certificate “shall be evidence (proof?) of any (?matter stated” therein, and
    • (ii) that for the purposes of this sub-section “it shall be sufficient for a matter to be stated to the best of the knowledge and belief of the person stating it.”
  • It is clear from a simple reading – 65B(4) is applicable only to ‘statements’.

Sec. 65B(4) reads:

  • “(4) In any proceedings where it is DESIRED TO GIVESTATEMENT  in evidence, by virtue of this section, a certificate doing any of the following things, that is to say,—
    • (a) identifying the electronic record CONTAINING the STATEMENT and describing the manner in which it was produced;
    • (b) giving such particulars of any device involved in the production of that electronic record as may be appropriate for the purpose of showing that the electronic record was produced by a computer;
    • (c) dealing with any of the matters to which the conditions mentioned in sub-section (2) relate, and purporting to be signed by a person occupying a responsible official position in relation to the operation of the relevant device or the management of the relevant activities (whichever is appropriate) shall be EVIDENCE of any matter stated in the certificate;
  • and for the purposes of this sub-section
  • it shall be sufficient for a matter to be stated to the best of the knowledge and belief of the person stating it.”

1. Section 65B(4) allows a simple procedure  of furnishing a Certificate ‘where it is desired to give a statement in evidence by virtue of this section’; that is, to admit a statement (which is a ‘computer output’), without further proof or production of the original. Then the following question is apposite:

What is a ‘statement’ according to the Evidence Act”?

According to Evidence Act, ‘statement’ is – that which can be expressed in the form of ‘oral evidence’. Because, “Evidence” is defined in Sec. 3 of the Evidence Act as under:

  • “Evidence means and includes—
    • all statements which the Court permits or requires to be made before it by witnesses, in relation to matters of fact under inquiry; such statements are called oral evidence.
    • all documents including electronic records produced for the inspection of the Court, such documents are called documentary evidence.”
  • “Evidence means and includes—
    • all statements which the Court permits or requires to be made before it by witnesses, in relation to matters of fact under inquiry; such statements are called oral evidence.
    • all documents including electronic records produced for the inspection of the Court, such documents are called documentary evidence.”
  • See also: Sec. 8
    • Explanation 1.––The word “conduct” in this section does not include statements, unless those statements accompany and explain acts other than statements; but this explanation is not to affect the relevancy of statements under any other section of this Act.
    • Explanation 2.––When the conduct of any person is relevant, any statement made to him or in his presence and hearing, which affects such conduct, is relevant.
  • Section–.32
    • Cases in which statement of relevant fact by person who is dead or cannot be found, etc., is relevant.
  • Section–. 34
    • Entries in books of account when relevant. …. but such statements shall not alone be sufficient evidence to charge any person with liability
  • .Section–. 36
    • Relevancy of statements in maps, charts and plans.
  • Section–. 32
    • Relevancy of statement as to fact of public nature contained in certain Acts or notifications.
  • Section–. 37
    • Relevancy of statements as to any law contained in law-books.
  • Section–. 38
    • What evidence to be given when statement forms part of a conversation, document, electronic record, book or series of letters or papers.
  • Section–. 39
    • What evidence to be given when statement forms part of a conversation, document, electronic record, book or series of letters or papers.
  • Section–. 145
    • Cross-examination as to previous statements in writing
  • Section–. 157
    • Former statements of witness may be proved to corroborate later testimony as to same fact
  • Section–. 158
    • What matters may be proved in connection with proved statement relevant under section 32 or 33.

Thus it appears that the call-records of phones, bank-account-statements etc. alone can be proved as ‘statements’. The ‘statement’ referred to herein is that which can be pointed out “identifying the electronic record containing the statement and describing the manner in which it was produced” as stated in Section 65B(4)(a); and which can be ‘purporting to be signed‘, as stated in Section 65B(4)(c). And, it is clear that the ‘statement’ does not pertain to other ‘information’ like CCTV Footage, photo in a pen-drive or video in a CD (See also: Sec. 3 (definition of ‘evidence’), Sec. 8 Explanations, Sec. 32 to 39, 145, 157, and 158). (Note – contra view in Supreme Court decisions).

2. It is further stated in Section 65B(4) that such Certificate (i) ‘purporting to be signed by a person occupying a responsible official position in relation to the operation of the relevant device or the management of the relevant activities (whichever is appropriate) shall be evidence of any matter stated in the certificate; and (ii) for the purposes of this subsection it shall be sufficient for a matter to be stated to the best of the knowledge and belief of the person stating it’.

3. It is noteworthy that it is expressly stated:

  • the certificate ‘shall be evidence of any matter stated in the certificate’.
  • a ‘computer output’ (including printout or computer-copy of statement) can be admitted without further proof or production of the original, if conditions laid down are satisfied (such as: computer was used regularly and operating properly, information was regularly fed into in the ordinary course, etc.).

4. The certificate must be ‘doing any of (?) the following things’:

  • (a) particulars for identifying the ELECTRONIC RECORD CONTAINING THE STATEMENT and describing the manner in which it was produced;
  • (b) such particulars of any device involved in the production of that (original) electronic record as may be appropriate for the purpose of showing that the (original) electronic record was produced by a computer;
  • (c) matters that deal with any of (?) the conditions mentioned in sub-section (2) (such as: computer was used regularly and operating properly, information was regularly fed into in the ordinary course, etc.).

‘Statement‘ in S. 65B(4) is the “STATEMENT ‘CONTAINED‘ IN THE ELECTRONIC RECORD” and NOT that GIVEN IN COURT

Now, the potential question that arises for consideration is the following:

  • Whether the ‘statement’ mentioned in Sec. 65B(4) is
    • (i) that given in court, to support the copy or printout, or
    • (ii) that is contained in the electronic record?

It is beyond doubt that the ‘statement’ mentioned in Sec. 65B(4) is not the one that is given in court; but, the statement ‘CONTAINED‘ in “the electronic record”. Because:

  1. The “statement” referred to in Sec. 65B (4) is one that-
    • may be:
      • desired to give” “in evidence by virtue of this section” (Sec. 65B(4) first clause); and
  2. The “certificate”-
    • must be one that
      • “identifying the ELECTRONIC RECORD CONTAINING THE STATEMENT and describing the manner in which it was produced” [Section 65B(4)(a)].

The above view is fortified by the following:

  • Sec. 65B(4) says that the certificate
    1. must state, under Sec. 65B(4)(c), among other things, facts as to “dealing with any of the matters to which the conditions mentioned in sub-section (2) relate”
      • Note: Proving matter with’ certificate’ under Sec. 65B(4) is a species and proving the conditions laid down in Sec. 65B(2) is genus.
    2. could be signed by a person who has
      • “a responsible official position in relation to the operation of the relevant device or the management of the relevant activities” (Section 65B(4)(c).

Thus, the formal assertions like statements of witnesses, call-records of phones, bank-account-statements, etc. alone can be proved as ‘statements’, by virtue of section 65B; and not ‘information’ like CCTV Footage, photo in a pen-drive or video in a CD.

In short, going by Sec. 65B, it is definite that-

  • the computer-output (copy) containing the ‘information’ (e.g. CCTV Footage, photo or video in a CD) in the electronic-record (original) can be admitted in evidence, under Sec. 65B, if only the conditions (such as: the computer was operating properly, the electronic record is derived from such information fed into the computer in the ordinary course of the activities, etc.) mentioned in Sec. 65B(2) are satisfied (that is, the conditions are to be proved through the usual mode of oral evidence or affidavit); and
  • the ‘statements (e.g. call-records of phones, bank-account-statements) alone can be admitted in evidence, under Sec. 65B (by computer-output, without further proof or production of the original electronic-record), through a ‘certificate‘ (Note – Contra view in Court decisions. In the binding Court decisions it is stated that sans the Certificate, no computer-output can be taken into consideration).

Admissibility and Presumption as to correctness of Computer Output

  • Sec. 65B does not deal with ‘truth’ of the contents of the electronic record; it deals with only ‘admissibility of copy’.
  • The electronic record mentioned in Sec. 65B is – that is ‘relevant‘; for, it must be one “of which direct evidence would be admissible”.
  • Therefore, if truth is in question, it must be proved according to other provisions of the evidence act; ie. by oral, documentary (such as admission) or presumptive (including circumstantial) evidence.
  • Relevant portions of 65A & 65B read as under:
    • Sec. 65A: Special provisions as to evidence relating to electronic record:
      • The contents of electronic records MAY BE proved in accordance with the provisions of section 65B. 
    • Sec. 65B: Admissibility of electronic records:
      • (1) … any information contained in an electronic record which is printed ….. or copied ….. shall be ADMISSIBLE in any proceedings ….. as evidence of any contents of the original … of which direct evidence would be admissible.”

Sec. 65B declares and expressly lays down that computer output (copy or print)

  • (i) shall be deemed to be also a document, if the conditions mentioned in this section are satisfied in relation to the information and computer in question and
  • (ii) shall be admissible in any proceedings, without 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.

If the conditions mentioned in this Section Sec. 65B(2) are satisfied, by necessary implication, it will bring a presumption under Sec. 114 with respect to regularity of the computer output . Because, admissibility of ‘any fact stated therein‘ ‘without further proof’ is nothing but ‘presumption’ of its regularity and correctness. The net result is that (if the conditions in Sec. 65B(2) are satisfied) the burden to prove otherwise is cast on the person who opposes it.

The requirement in Sec. 65B(2) as to ‘proof’ (through witnesses or certificate) for ‘regularity‘ of feeding information into the computer in the ‘ordinary course‘ eloquently support this proposition.

  • Note:
    • (i) ‘Statements’ alone can be proved by ‘certificate’ under Sec. 65B(4); other ‘information’ are to be proved by proper evidence.
    • (ii) Presumption of ‘regularity’ under Sec. 114 Evd. Act can be applied in Sec. 65B.
    • (iii) Presumption of a ‘fact or regularity’ under Sec. 114 Evd. Act is, essentially presumption of ‘Truth’ and ‘Correctness’.

Presumption of Fact Means Truth/Correctness of Fact

St. of West Bengal Vs. Mir Mohammad Omar (AIR 2000 SC 2988) it is held by our Apex Court as under:

  • “Presumption of fact is an inference as to the existence of one fact from the existence of some other facts, unless the truth of such inference is disproved. Presumption of fact is a rule in law of evidence that a fact otherwise doubtful may be inferred from certain other proved facts. When inferring the existence of a fact from other set of proved facts, the Court exercises a process of reasoning and reach a logical conclusion as the most probable position. The above principle has gained legislative recognition in India when Section 114 is incorporated in the Evidence Act. It empowers the Court to presume the existence of any fact which it thinks likely to have happened. In that process Court shall have regard to the common course of natural events, human conduct etc. in relation to the facts of the case.”

A combined reading of Section 65A and 65B will show:

  • (i)Electronic record’ is primary evidence (original) and computer output’  is derived-from-original;
    • Computer output’ (derived from original) stands akin to secondary evidence because: (i) it is (Sec. 65B) an ‘information contained in an electronic record which is printed on a paper, stored, recorded or copied in optical or magnetic media produced by a computer‘;
  • (ii) it is stated that a ‘Computer output’  “shall be admissible in any proceedings, without 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”;
    • Sans Sec. 65B, the provision for proving ‘computer output’ is Sec. 65 read with Sec. 63.
    • Certificate under Section 65B(4) of the Evidence Act is required only for proving ‘computer output’ (derived from original)  and not for proving an ‘Electronic Record'(original);
  • (iii) Sec. 65B of the Evidence Act enables a litigant to prove computer output (derived from original) without further proof or production of electronic record’ (original) if the conditions laid down in Sec. 65B are fulfilled (such as: computer was used regularly and operating properly, information was regularly fed into in the ordinary course, etc.).
  • (iv) Original (electronic record) can be given in evidence producing and proving ‘original’.  Sec. 65B is an enabling provision to prove ‘computer output’ (copy/print).
  • (v) The enabling provision, Sec. 65B of the Evidence Act does not stand as a bar for proving a secondary evidence of the ‘electronic record’ (original – primary evidence), under Sec. 65 read with Sec. 63 of the Evidence Act. (Contra view in Arjun Panditrao).
  • (vi) There is presumption as to correctness of the computer output (not truth of contents), under Sec. 65B 5(c), as it reads ‘a computer output (print or copy) shall be taken to have been produced by a computer whether it was produced by it directly or (with or without human intervention) by means of any appropriate equipment’.

Then, the very important question in this subject is the following:

Does the duo by Sec. 65A & 65B Evid. Act Oust the Operation of Sec. 63 & 65?

  • That is, whether ‘computer output’ (secondary evidence of the ‘ electronic record’) can be proved only by Sec. 65B and it Constitute a ‘Complete Code’?

The Answer is No.

Then, what does the non-obstante clause (‘Notwithstanding anything’) denote? It is clear that Sec.62 to 65 are independent from the new provisions, Sec. 65A and 65B; and Sec. 62 to 65 can also be invoked to prove ‘computer output’ (secondary evidence of the ‘ electronic record’). It is definite that the non-obstante clause (‘Notwithstanding anything contained in the Act .. .. ’) in Sec. 65B does not oust Sections 63 and 65 of the Evidence Act in proving a computer output (secondary evidence). Because:

  1. Sec. 65A is an introductory provision to Sec. 65B.
  2. Sec. 65A does not control Sec. 65B.
  3. Sec. 65A directs only an (enabling) method to PROVE (not the only one method) the CONTENTS of electronic records –  by print/copy – invoking Sec. 65B.
    • (Sec. 65A reads: The contents of electronic records may be proved in accordance with the provisions of section 65B.) 
    • Thus, Sec. 65B is an Enabling or Added provision; and, other enabling (existing) provisions in the Indian Evidence Act, to prove documents by secondary evidence invoking Sec. 63 and 65, are not taken away.
  4. Sec. 65B(1), further lays down that the computer output (copy) shall be “deemed to be ALSO” an (original) document, if the conditions in Sec. 65B(2) are satisfied, “notwithstanding anything contained in the Act”.
    • That is, Sec. 65B, does not bar proving a print/copy (as secondary evidence) by satisfying the conditions laid down in Sec. 65, by oral evidence or affidavit, as to loss of original, original with other side and notice given, original not easily movable, etc., as the case may be.
  5. Sec. 65B deals with ‘ADMISSIBILITY of ‘computer output’ (derived from original) alone. 
  6. The conditions in Sec. 65B(2) (such as: computer was used regularly and operating properly, information was regularly fed into in the ordinary course) have to be satisfied by oral evidence or affidavit. In case of ‘statements’ alone, it can be had by the ‘certificate’ provided under Sec. 65B(4).
  7. If the computer was one not used regularly, or the information was one not ‘regularly fed’ into the computer in the ordinary course, etc., Sec. 65B cannot be invoked (‘without further proof or production of the original’). E.g. photo or video captured in a mobile phone; ‘trap-video’. In such a case, we have to resort other provisions of the Evidence Act.

In short, compliance of this enabling provision is not an invariable or imperative condition precedent to the admissibility’ of ‘computer output’ (secondary evidence); and it does not stand in the way of proving a secondary evidence of the contents of the ‘electronic record’, invoking the usual method laid down in Sec. 65 read with Sec. 63 of the Evidence Act – that is, satisfying the conditions laid down in Sec. 65, by oral evidence or affidavit. (Note: Contra view in: Arjun Panditrao v. Kailash Kushanrao, (2020)3 SCC 216).

Photo or video captured in a mobile phone, ‘trap-video’, CCTV footage, etc. cannot be used under Sec. 65B. (Note – Contra view by Supreme Court)

  • It is clear that the computer output (copy) is ‘deemed to be (also) a document’ if only the conditions mentioned in S. 65B(2) are fulfilled, that is:
    • S. 65B(2)(a) computer was USED REGULARLY to STORE or process information
      • of the activities REGULARLY CARRIED ON
      • BY THE PERSON having lawful control,
    • S. 65B(2)(b) information was REGULARLY FED
      • in the ORDINARY COURSE,
    • S. 65B(2)(d) the information is REPRODUCED in the
      • ORDINARY COURSE of the SAID ACTIVITIES.
    • (For example – Computer Account statements in a Bank.)
  • For all other computer outputs (copy of, photo or video captured in a mobile phone, ‘trap-video’, CCTV footage, etc.), one has to resort other provisions of the Evidence Act, by producing the original or by producing the copy after satisfying the circumstances under Sec. 65.
  • Therefore, it is beyond any doubt that the following computer output (copy) cannot be used under Sec. 65B:
    • CCTV footage – (i) not used to store or process information BY any PERSON and (ii) not reproduced in the ordinary course.
    • CDs containing speech – (i) not used REGULARLY to store or process information, (ii) not regularly fed in the ordinary course and (iii) not reproduced in the ordinary course.
    • videograph of the scene of crime or trap-video – (i) not used REGULARLY to store or process information, (ii) not regularly fed in the ordinary course and (iii) not reproduced in the ordinary course.
  • But, the Supreme Court dealt with CCTV footage in the following landmark cases:
    • State (NCT of Delhi) v. Navjot Sandhu, (2005) 11 SCC 600,
    • Tomaso Bruno v. State of UP, (2015-7 SCC 178),
    • Arjun Panditrao v. Kailash Kushanrao, (2020)3 SCC 216
  • CDs containing election speeches and songs in:
    • Anvar PV v. PK Basheer, (2014-10 SCC 473).
  • Call Detail Records – CDR – of mobile phones in:
    • Sonu v. State of Haryana (2017-8 SCC 570)
  • Tape recorded conversation on the landline phone
    • Vikram Singh v. State of Punjab, (2017) 8 SCC 518
  • Propriety of videography of the scene of crime or scene of recovery during investigation, in:
    • Shafhi Muhammed v. State of HP, (2018-2 SCC 801 ).

Computer output’ can be got produced by ‘any computer‘ and no evidence/certificate required

A ‘Computer Output’ can be got copied or printed by ‘any computer’. It need not be the part of the device that was “used regularly to store or process information”. It is clear from the phrase – shall be taken to have been produced by “a computer” – in 65B(5)(c). It stands contradistinct to “the computer” in Sec. 65B(2).

Presumption on ‘Computer Output’ (print or copy)

From the very wordings in Sec. 65B(5)(c), the ‘proof’ (through witnesses or certificate) as to the involvement of the computer which (finally) produced the computer output (print or copy) need not be furnished. Because, the legislature contemplated a presumption as to correctness of the computer output (not truth of contents), under Sec. 65B(5)(c), as it reads:

  • ‘a computer output shall be taken to have been produced by a computer whether it was produced by it directly or (with or without human intervention) by means of any appropriate equipment’.

It is similar to Sec. 63 clause (2) which reads as under:

  • “Copies made from the original by mechanical processes which in themselves insure the accuracy of the copy …. …”

Sec. 63 lays down the sorts of secondary evidence accepted by the Evidence Act. It is seen that Sec. 65B(5)(c) expressly says also as to presumption on correctness, as stated above.

Mere marking– not dispense with proof (of truth of contents)

In Sait Tarajee Khimchand v. Yelamarti Satyam, AIR 1971 SC 1865, the Supreme Court observed that mere marking of a documents (day book and ledger) as exhibits do not dispense with the proof of documents. In Nandkishore Lalbhai Mehta Vs. New Era Fabrics, AIR 2015 SC 3796, it is observed that mere marking as exhibit and identification of executor’s signature by one of witnesses does not prove contents of a document.

In Kaliya Vs. State of Madhya Pradesh (2013-10 SCC 758) it is held as under:

  • “Mere admission of a document in evidence does not amount to its proof. Nor, mere marking of exhibit on a document does not dispense with its proof, which is otherwise required to be done in accordance with law. (Vide: The Roman Catholic Mission Vs. The State, AIR 1966 SC 1457; Marwari Khumhar Vs. Bhagwanpuri Guru Ganeshpuri AIR 2000 SC 2629; RVE Venkatachala Gounder Vs. Arulmigu AIR 2003 SC 4548; Smt. Dayamathi Bai Vs. K.M. Shaffi, AIR 2004 SC 4082; and LIC of India  Vs. Rampal Singh Bisen,2010-4 SCC 491).”
  • “The court is obliged to examine the probative value of documents produced in court or their contents and decide the question of admissibility of a document in secondary evidence.”
  • [Note: Further held: “In case, an objection is not raised at that point of time, it is precluded from being raised at a belated stage.”]

IF the TRUTH is IN ISSUE mere proof of handwriting or execution not evidence of truth:   IF the TRUTH of the facts stated in a document is IN ISSUE mere proof of the hand-writing and execution of the document would not furnish evidence of the truth of the facts or contents of the document.

In Ramji Dayawala Vs. Invest Import: AIR 1981 SC 2085, it us held as under:

  • “If the truth of the facts stated in a document is in issue mere proof of the handwriting and execution of the document would not furnish evidence of the truth of the facts or contents of the document. The truth or otherwise of the facts or contents so stated would have to be proved by admissible evidence, i.e. by the evidence of those persons who can vouchsafe for the truth of the facts in issue.”

If ‘truth’ is in issue, or in dispute, marking without objection by itself does not absolve the duty to prove the truth as to the contents of the documents. (See: Achuthan Pillai vs Marikar (Motors) Ltd., AIR 1983 Ker 81, 1976 Cr.LJ 1507; 2016 (1) Gau. LJ 88,  2012(1) CTC 53; 2013-1 KLT 293.)

PART III – Panditrao v. Kailash Kushanrao, (2020)3 SCC 216: 

In the recent decision of our Supreme Court in Arjun Panditrao v. Kailash Kushanrao, substantially following Anvar v. Basheer [(2014)10 SCC 473] and overruling Shafhi Mohammad v. The State of Himachal [(2018)2 SCC 801], it is observed as under:

  • “The deeming fiction is for the reason that “document” as defined by Section 3 of the Evidence Act does not include electronic records.”
  • “The non-obstante clause in sub-section (1) makes it clear that when it comes to information contained in an electronic record, admissibility and proof thereof must follow the drill of Section 65B, which is a special provision in this behalf – Sections 62 to 65 being irrelevant for this purpose.”
  • “However, Section 65B(1) clearly differentiates between the “original” document – which would be the original “electronic record” contained in the “computer” in which the original information is first stored – and the computer output containing such information, which then may be treated as evidence of the contents of the “original” document. All this necessarily shows that Section 65B differentiates between the original information contained in the “computer” itself and copies made therefrom – the former being primary evidence, and the latter being secondary evidence.”
  • “However, in cases where either a defective certificate is given, or in cases where such certificate has been demanded and is not given by the concerned person, the Judge conducting the trial must summon the person/persons referred to in Section 65B(4) of the Evidence Act, and require that such certificate be given by such person/persons.” 
  • So long as the hearing in a trial is not yet over, the requisite certificate can be directed to be produced by the learned Judge at any stage, so that information contained in electronic record form can then be admitted, and relied upon in evidence.
  • “The …. required certificate under Section 65B(4) is unnecessary if the original document itself is produced. This can be done by the owner of a laptop computer, computer tablet or even a mobile phone, by stepping into the witness box and proving that the concerned device, on which the original information is first stored, is owned and/or operated by him.”

Analysed

  1. Re: Provisions in Sec. 63 and 65, are taken away or not: The Supreme Court, in Arjun Panditrao v. Kailash Kushanrao, (2020) 3 SCC 216, followed Anvar PV v. PK Basheer, (2014) 10 SCC 473, which held that Sections 65A and 65B constitute a complete code as to admissibility of electronic records.
    • Therefore, it is laid down that Sections 63 and 65 of the Evidence Act cannot be invoked to prove a computer-output (print or copy derived from original); and
    • the drill of Section 65A and 65B should be invariably followed, and a computer-output can be proved only by the ‘Certificate’ provided under Sec. 65B(4) of the Evidence Act.
  2. It requires a re-look; because:
    • The other enabling provisions in the Indian Evidence Act to prove documents by secondary evidence, invoking Sec. 63 and 65, are not taken away by the new enabling provisions, Sec. 65A and 65B, as shown above.
  3. Re: “statement”: Electronic record containing the statement” (e.g. call-records of phones, bank-account-statements) alone are dealt with in Sec. 65B(4) Certificate. (Contra view in Supreme Court decisions).
    • It does not pertain to ‘information’ like photo, video etc. in a computer, pen-drive or CD.
    • According to the Evidence Act, ‘statements’ are confined to the matters that can be made in a written form. [See: Sec. 3 (definition of ‘evidence’), Sec. 8 (Explanations), 32 to 39, 145, 157, and 158.]
  4. Re: ‘admissibility’ and presumption of ‘computer output: The intent of the legislature in enacting Sec. 65B was to specifically assign the principles as to presumption under Sec. 114 to the ‘computer output’, as far it considered possible. Section 65B deals with ‘admissibility’ of computer output (perceived as secondary evidence). Only formal evidence (and not truth of contents) is envisaged in Sec. 65B.
    • Sec. 65B (1) states that the computer output shall be “admissible” ‘without further proof or production of the original, as evidence of any contents of the original or of any fact stated therein’ (if the conditions mentioned Sec. 65B(2) are satisfied).
    • The requirement of condition as to ‘regularity’ of feeding information into the computer in the ‘ordinary course’ eloquently supports this proposition.
    • Though, generally, presumption of a ‘fact’ or ‘common/ordinary course’ under Sec. 114 Evd. Act is, essentially, presumption of ‘Truth’ (See: State of West Bengal v. Mir Mohammad Omar, AIR 2000 SC 2988) , it does not apply, here (in view of the wordings in Sec. 65B).
  5. Re: Certificate: Certificate, swearing ‘best of the knowledge and belief’, cannot be brought by ‘force’ (as a ‘thing’).
  6. Re: Process of taking print or copy need not be Proved: From the very wordings in Sec. 65B, the ‘evidence’ (through witnesses or certificate) as to the involvement of the computer which (finally) produced the computer output (print or copy) need not be furnished.
    • The legislature contemplated a presumption as to correctness of the computer output (not truth of contents), under Sec. 65B (5)(c), as it reads: ‘a computer output shall be taken to have been produced by a computer whether it was produced by it directly or (with or without human intervention) by means of any appropriate equipment’.
  7. Re: Whether “document” includes electronic records’: The observation in Arjun Panditrao that ‘the deemingfiction is for the reason that “document” as defined by Section 3 of the Evidence Act does not include electronic records’ is not correct,
    • inasmuch as the ambiguity as to whether electronic records are also ‘documents’ is already removed by the amendment to Sec. 3, Evd. Act, which declared – ‘Evidence’ means and includes … .. all documents including electronic records’. 

Substance and Conclusion

  1. Sec. 65B is invoked only when a computer output (copy) is used in evidence.
    • Sec. 65B pertains to ‘admissibility'(not truth) of a computer output/copy.
    • It deals with computer output/copy alone; and it does not deal with (original) electronic record.
  2. Non-obstante clause does not oust S. 63 and 65.
    • The non-obstante clause in Sec. 65B does not oust operation of Sec. 63 & 65 of the Evidence Act; and, therefore, secondary evidence of an electronic record can be given in evidence, invoking Sec. 65, read with Sec. 63.
    • Sec. 65B is an added and enabling provision to prove the copy or print out (otherwise than by proving the conditions laid down in Sec. 65, such as loss of original, original with other side).
    • It relates to relevant matters alone “of which direct evidence would be admissible”.
  3. Conditions in S. 65B(2) are to be satisfied through oral evidence or affidavit.
    • The computer output (copy) containing the information, such as CCTV footage, photo or video in a CD etc., can be admitted in evidence under S. 65B if only the conditions (such as: computer was used regularly, information was regularly fed in the ordinary course, computer was operating properly) mentioned in S. 65B(2) are satisfied, through oral evidence or affidavit.
    • A computer output (copy) cannot be used under Sec. 65B if the computer was one not used regularly, or the information was one not ‘regularly fed’ into the computer in the ordinary course, etc., (as in the case of a photo or video captured in a mobile phone; ‘trap-video’, etc.).
    • In such a case (photo or video captured in a mobile phone; ‘trap-video’, etc.), we have to resort other provisions of the Evidence Act, by producing the original or by producing the copy after satisfying the circumstances under Sec. 65; because, if only the conditions (such as: computer was used regularly, information was regularly fed in the ordinary course, computer was operating properly) mentioned in S. 65B(2) are fulfilled, then only the computer output (copy) is ‘deemed to be (also) a document’.
  4. Statements alone can be proved by ‘certificate’ under S. 65B(4).
    • The statements (such as e-mail, call records of phones, bank account statements, etc.) alone can be admitted in evidence under S. 65B, through a ‘certificate’ provided under S. 65B(4). 
    • Sec. 65B(2) conditions are to be satisfied for ADMISSIBILITY; and not authenticity. Sec. 65B(4) alone deals with authenticity; because, it is laid down that the certificate “shall be evidence of any(?) matter stated” therein.
  5. Presumption as to correctness of the copy or print-out ‘produced by a computer’ under S. 65B(5)(c)
    • S. 65B(5)(c) lays down a presumption as to correctness (not truth) of the computer out-put, inasmuch as S. 65B(5)(c) lays down that ‘a computer out-put shall be taken to have been produced by a computer’. 

It is definite that that the new enabling provisions (Sec. 65A and 65B) are introduced in the Evidence Act to confer a right to a party who wishes to rely upon the contents of an electronic record by ‘computer output’ (copy or print – derived from original), adopting the procedure/drill given in Sec. 65B ‘without further proof or production of the original’; that is, without accounting for (original) electronic record. It is to simplify the proceedings and procedures. The purport of the enabling provision should not be allowed to be defeated.



End Notes – 1

What is ‘certificate’, in law

  • The usual method to prove documents is by giving oral evidence or furnishing affidavit. A certificate, in most cases, is an opinion, and prepared on the basis of other documents or evidences. In such cases, when it is an assumption or inference, it by itself, is not admissible, as it will only be, at the most, a secondary evidence. A Wound Certificate is not a substantive evidence. It has to be proved by a competent witness. If presumption cannot be invoked under Clause (e) of Sec. 114 Evidence Act (that judicial and official acts have been regularly performed), no certificate or report can be taken as proved unless its contents are proved in a formal manner. (This is why Order XXVI rule 10 CPC specifically says – Commission Report shall ‘form part of the record’.)
  • Our Apex Court held in Dharmarajan v. Valliammal, 2008 (2) SCC 741, that ‘a certificate issued by the Tahsildar cannot be relied on without examining the Tahsildar who issued the same’. It is referred to in Pankajakshan Nair v. Shylaja, ILR 2017-1 Ker 951.

End Notes – 2

APPARENT INCONSISTENCIES APPEAR IN ARJUN PANDITRAO v. KAILASH KUSHANRAO (2020)3 SCC 216: 

Observations in   Arjun Panditrao v. Kailash KushanraoCriticism
1. Non-obstante clause is given in Sec. 63B – because, ‘Electronic Record’ is not a ‘document’. Arjun Panditrao v. Kailash Kushanrao, para 21 reads as under:1. Electronic records’ are already declared as ‘documents’(When defined ‘Evidence’ in S. 3 ). Section 65B (1) needed to declare ‘computer output’ (derived from original) alone as documents.
“Section 65B(1) opens with a non-obstante clause, and makes it clear that any information that is contained in an electronic record which is printed on a paper, stored, recorded or copied in optical or magnetic media produced by a computer shall be deemed to be a document, and shall be admissible in any proceedings without further proof of production of the original, as evidence of the contents of the original or of any facts stated therein of which direct evidence would be admissible. The deeming fiction is for the reason that “document” as defined by Section 3 of the Evidence Act does not include electronic records.The deeming fiction in S. 65B (1), need not be applied to an ‘electronic record’ (primary evidence). The principles of ‘presumption’ are introduced herein.  It is needed only for the ‘computer output’; and not for ‘electronic record’. The doubt as to whether electronic – records are also ‘documents’ is already removed by the amendment to Sec. 3 Evd. Act. (Evidence’ means and includes … .. all documents including electronic records’.)
Sec. 65A and 65B do not bar proving (i) (original) ‘electronic records’ under Sec. 62 and (ii) computer outputs (derived from original ) under Sec. 65. (Sec. 65 provides for adducing secondary evidence if the original is lost, not easily movable etc.)
2. Non-obstante clause (‘notwithstanding anything …’) excludes S. 62 and 65. It is observed in para 31:2. Non-obstante clause does not exclude Sec. 62 and 65 –
“The non-obstante clause in sub-section (1) makes it clear that when it comes to information contained  in an electronic record, admissibility and proof thereof must follow the drill of Section 65B, which is a special provision in this behalf – Sections 62 to 65 being irrelevant for this purpose.”  
Para 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).”
The non-obstante clause is given to provide an enabling provision to admit ‘computer output’   (derived from original)  as ‘document’ itself, in a simpler manner, by the deeming provision notwithstanding anything contained in the Act’.

The non-obstante clause is an enabling provision. (See ‘Note’ – 1 below.)
3. Production of Certificate  under Sec. 65B(4):3. A certificate cannot be ordered to be given as a thing:
In Arjun Panditrao para 50 it is observed as under: “However, in cases where either a defective certificate is given, or in cases where such certificate has been demanded and is not given by the concerned person, the Judge conducting the trial must summon the person/ persons referred to in Section 65B(4) of the Evidence  Act, and require that such  certificate be given by such person/ persons.” Arjun Panditrao directs  to seek help of the court to obtain the required certificate under S. 65B(4) invoking Sec. 165, Evidence Act; Order XVI, CPC or Ss. 91 & 349 of the Cr.P.C.  
This certificate ‘to the best of the knowledge and belief’ of a person, is based on his ‘subjective-satisfaction’.
It cannot be ordered to be given as a thing’ under S. 165 and Ss. 91 & 349 Cr.P.C.
(Order XVI  Rule 6, CPC says as to document alone; not any ‘thing’.) 
A certificate, swearing ‘best of the knowledge and (or?) belief’, cannot be brought by ‘force’ also. (See ‘Note’ – 2 below.)
4. Tomaso Bruno was held to be ‘per incurium‘:4. Should have been referred to a higher bench. 
 PV Anwar (2014-10 SCC 473), three-judge bench decision, was not followed in the three-judge bench decision in Tomaso Bruno (2015-7 SCC 178).
Tomaso Bruno (2015) was followed in Shafhi Muhammed (2018-2 SCC 801 ).
Arjun Panditrao substantially followed PV Anwar (2014).
It was observed in Arjun Panditrao (3-judge bench) that Tomaso Bruno was per incurium.  Tomaso Bruno being of a 3-judge bench, the case should have been referred to a higher bench.  
[PV Anwar (2014) was rendered by Kurian Joseph, J.  He was a judge in the unanimous 3-bench decision in Tomaso Bruno (2015) which was ‘followed’ in Shafhi Muhammed (2018) ].

End Note – 3

Why the Non-obstante Clause (The Entire Confusion Centers Round it)

The non-obstante clause is not to exclude Sec. 62 and 65. Because, on a combined reading of Section 65A and 65B it is clear that these provisions deal with evidence ‘derived from original’ (computer output) alone; and not about original (electronic record).

  • Sec. 65B speaks: ‘Notwithstanding anything contained in the Act .. .. the computer output shall be deemed to be ALSO a document’ (if the conditions laid down are fulfilled).

Sec. 65B is an enabling provision. Sec. 65A and 65B do not bar proving (i) (original) ‘electronic records’ under Sec. 62 and (ii) computer outputs (derived from original ) under Sec. 65 (Sec. 65 provides for adducing secondary evidence if the original is lost, not easily movable etc.).  From Sec. 65A and 65B it is clear that Sec. 62 to 65 are independent from Sec. 65B (‘notwithstanding anything contained in the Act’); and, therefore,

  • Sec. 62 to 65 can also be invoked to prove ‘computer output’ (secondary evidence of the ‘electronic record’). That is, otherwise than by producing the Certificate under Sec. 65B(4).

It is held in State (NCT of Delhi) v. Navjot Sandhu,  (2005) 11 SCC 600, as under:

  • “Irrespective of the compliance with the requirements of Section 65-B, which is a provision dealing with admissibility of electronic records, there is no bar to adducing secondary evidence under the other provisions of the Evidence Act, namely, Sections 63 and 65.”(Contra view in Arjun Panditrao).

Assume, the competent person gives a ‘statement’ that he cannot vouchsafe as to the truth and veracity of the document, then what will be the next step? Or, what will be the position if that person gives a false statement with respect to the document (though he knows it to be true and genuine)? Further, if the circumstances or admission by the parties show it is a genuine copy and the competent person pretends ignorance as to the truth of the document, how it will be dealt with?

  • In all these circumstances, the ultimate way-out is to apply the principle accepted by Tomaso Bruno v. State of UP (and followed in Shafhi Muhammed – the overruled decision).

End Notes – 4

Sec. 65A and Sec. 65B of the Evidence Act reads:

Sec. 65A: Special provisions as to evidence relating to electronic record:

The contents of electronic records may be proved in accordance with the provisions of section 65B. 

65B. Admissibility of electronic records

(1) Notwithstanding anything contained in this Act, any information contained in an electronic record which is printed on a paper, stored, recorded or copied in optical or magnetic media produced by a computer (hereinafter referred to as the computer output) shall be deemed to be also a document, if the conditions mentioned in this section are satisfied in relation to the information and computer in question and shall be admissible in any proceedings, without 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.

(2) The conditions referred to in sub-section (1) in respect of a computer output shall be the following, namely:—

  • (a) the computer output containing the information was produced by the computer during the period over which the computer was used regularly to store or process information for the purposes of any activities regularly carried on over that period by the person having lawful control over the use of the computer;
  • (b) during the said period, information of the kind contained in the electronic record or of the kind from which the information so contained is derived was regularly fed into the computer in the ordinary course of the said activities;
  • (c) throughout the material part of the said period, the computer was operating properly or, if not, then in respect of any period in which it was not operating properly or was out of operation during that part of the period, was not such as to affect the electronic record or the accuracy of its contents; and
  • (d) the information contained in the electronic record reproduces (sic?) or is derived from such information fed into the computer in the ordinary course of the said activities.

(3) Where over any period, the function of storing or processing information for the purposes of any activities regularly carried on over that period as mentioned in clause (a) of sub-section (2) was regularly performed by computers, whether—

  • (a) by a combination of computers operating over that period; or
  • (b) by different computers operating in succession over that period; or
  • (c) by different combinations of computers operating in succession over that period; or
  • (d) in any other manner involving the successive operation over that period, in whatever order, of one or more computers and one or more combinations of computers, all the computers used for that purpose during that period shall be treated for the purposes of this section as constituting a single computer; and references in this section to a computer shall be construed accordingly.

(4) In any proceedings where it is desired to give a statement in evidence by virtue of this section, a certificate doing any of the following things, that is to say,—

  • (a) identifying the electronic record containing the statement and describing the manner in which it was produced;
  • (b) giving such particulars of any device involved in the production of that electronic record as may be appropriate for the purpose of showing that the electronic record was produced by a computer;
  • (c) dealing with any of the matters to which the conditions mentioned in sub-section (2) relate, and purporting to be signed by a person occupying a responsible official position in relation to the operation of the relevant device or the management of the relevant activities (whichever is appropriate) shall be evidence of any matter stated in the certificate;
  • and for the purposes of this sub-section
  • it shall be sufficient for a matter to be stated to the best of the knowledge and belief of the person stating it.

(5) For the purposes of this section,—

  • (a) information shall be taken to be supplied to a computer if it is supplied thereto in any appropriate form and whether it is so supplied directly or (with or without human intervention) by means of any appropriate equipment;
  • (b) whether in the course of activities carried on by any official information is supplied with a view to its being stored or processed for the purposes of those activities by a computer operated otherwise than in the course of those activities, that information, if duly supplied to that computer, shall be taken to be supplied to it in the course of those activities;
  • (c) a computer output shall be taken to have been produced by a computer whether it was produced by it directly or (with or without human intervention) by means of any appropriate equipment.

Explanation.—For the purposes of this section any reference to information being derived from other information shall be a reference to its being derived therefrom by calculation, comparison or any other process.



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