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Submitted by:
BA.LLB
Submitted to
April 2018
800001, Patna.
ACKNOWLEDGEMENT
I would like to enlighten my readers through this topic and I hope I have tried my
best to bring more luminosity to this topic. I am overwhelmed in all humbleness
and gratefulness to acknowledge from the bottom of my heart to all those who
have helped me to put these ideas, well above the level of simplicity and into
something concrete effectively and moreover on time.
I also want to thank all my friends, without whose cooperation this project was not
possible. Apart from all these, I want to give special thanks to the librarian of my
university who made every relevant material regarding to my topic available to me
at the time of my busy research work and gave me assistance.
ACKNOWLEDGEMENT 2
1. INTRODUCTION: 4
2. FACTS 6
4. CLASSIFACTION OF EVIDENCE 12
5. CONCLUSION 21
BIBLIOGRAPHY 22
1. INTRODUCTION
Evidence
The word evidence is derived from the Latin ‘Evidentia’ which means “the state of being
evident”, that is plain, apparent clear. It is also related to Latin expression ‘evidens evidere’
which means to show clearly, to make plain, certain or to prove. Wigmore states that the term
evidence means any knowable facts or group of facts, not a legal or logical principle, considered
with a view to it being offered before a legal tribunal for purpose of producing a persuasion,
positive or negative, on part of tribunal as to truth of proposition, not of law or logic on which
determination of tribunal is to be asked.
Taylor states that it includes all legal means exclusive of mere arguments, which tend to prove or
disprove any matter of fact, the truth of which is submitted to judicial investigation. According to
Bentham, evidence is defined as any matter of facts, the effect, tendency or design of which is to
produce in mind, a persuasion, affirmative or disaffirmative, of existence of some other matter of
fact. Tomlin’s Law dictionary states that evidence is means from which any inference may
logically be drawn as to existence of a fact.
To sum up the statements made by witness in court under the legal rules relating to matter of fact
under enquiry and/or the documents produced for inspection of judge or the court may be termed
as evidence.
The researcher has undertaken this study to research different laws related to definition of facts
disproved and make an analysis about:
Hypothesis:
The researcher assumes that it includes all legal means exclusive of mere arguments, which tend
to prove or disprove any matter of fact.
Research Methodology:
The researcher would like to follow doctrinal method for this research. The researcher will gather
data from both the primary and secondary sources. In the project titled “Definition of facts
disproved” the researcher has used the doctrinaire method of research. According to it the
researcher has used the books and journals available in the law library of Chanakya National
Law University, Patna.
Sources of Data:
The research will provide a stepping stone for further research. It will also be useful to the
society as the readers will come to know that how the provision is being used today, sometimes
to protect and sometimes to meet tortious ends. Many of the criminal cases coming to the courts
today involve criminal offences. It is understood that with each matter, the law on this point gets
trickier. This paper is a handy guide to case laws on the same.
2. FACTS
Fact is term having a variety of meanings. It may be:
An act, action or deed, a thing done; an effect produced or achieved1; an occurrence or event2.
A state of things, that is, an existence or a motion, that is, an event. It is a truth distinguished
from fiction or error, a circumstance; an incident, an event or incident.
Steve Aglow states that the term, ‘fact’ is being used in three different senses: -
In popular concept, the term, ‘fact’ means an existing thing. It does not refer to mental condition
of which a person is conscious but as defined in Evidence Act, the meaning of word, ‘fact’ is not
limited to only what is tangible and is visible or, in any way, the object of senses.
‘Fact’ means and includes: anything, state of things, or relation of things, capable of being
perceived by senses; any mental condition on which any person is conscious.3
Illustrations:
That there are certain objects arranged in a certain order in a certain place is a fact;
That a man heard or saw something is a fact;
That a man said certain words is a fact;
That a man has a certain reputation is a fact;
That a man holds a certain opinion has a certain intention, acts in good faith, or
fraudulently, or uses a particular word in a particular sense or is or was at a specified time
conscious of particular sensation, is a fact.
1 Webster Dictionary.
2 (Boyle v. State 105 Ind. 469, 484)
3 Section 3 of Evidence Act.
According to this definition, as is also clear from examples, the statements, feelings, opinions
and state of mind are as much facts as any other fact which is tangible and visible or any other
circumstance of which, through medium of senses we become aware,
Facts in Issue
The facts which may be ordinarily be proved in judicial proceedings are facts in issue, facts
relevant to issue and collateral facts, i.e. those which affect the admissibility of evidence.
Facts in issue are facts which a plaintiff or prosecutor must prove in order to win, or which a
defendant must prove in order to succeed in some defence which is open to him.
Phipson says that, “Facts in issue, which are sometimes called ‘principal’ facts are those
necessary by law to establish the claim, liability or defence, forming the subject matter of
proceedings; and which are in dispute between parties. In civil cases, the court may give
directions about issues on which it requires evidence.”
According to Peter Murphy, “the facts in issue in a case, sometimes called ultimate facts are the
facts which a party to litigation must prove in order to succeed in his claim or defence and to
show his entitlement to relief or to obtain conviction.”
The expression ‘facts in issue’ means and includes-any fact from which either by itself or in
connection with other facts, the existence, non-existence of extent of any right, liability asserted
or denied in any suit or proceeding, necessarily followed.4
For example
‘A’ is accused of murder of ‘B’. At his trial, the following facts may be facts in issue that ‘A’
caused ‘B’ ‘s death that A intended to cause B’s death; that A had received sudden and grave
provocation from B; that A at the time of doing the act which caused B’s death was by reason of
unsoundness of mind, incapable of knowing its nature.
Facts in issue are facts which form subject matter of court’s decision. Facts in issue in plain sense
means facts which are in issue and form the subject matter of court’s decision. Facts in issue in
4 Ibid.
criminal proceedings are alleged by prosecution and denied by the defence, by plea of not guilty.
Facts in issue are also asserted by plaintiff in civil proceedings and denied by defendant.
The definition of facts in issue also is an inclusive one. An issue will arise when a material
proposition of fact or law is affirmed by one party and denied by other. They can be issues of
facts and issues of law.
In criminal cases, the charges constitute and includes facts in issue.5 In criminal proceedings, it is
absolutely necessary to confine evidence to issue namely, whether the accused is guilty or not of
charges leveled against him.
The word relevant has been derived from Latin term ‘relevare’ which means raising and legally
pertinent. The word relevant has two meaning:
According to Stephen, relevancy means connection of events as cause and effect. What is really
meant by ‘relevant fact’ is a fact that has certain degree of probative force. The Evidence Act
does not give any definition of word ‘relevant’.
Section 3 of the Act states that “one fact is said to be relevant to another when the one is
connected with the other in any of ways referred to in provisions of this Act relating to relevancy
of facts.
For example, a fact in issue is whether A stabbed B. however, there was no eye-witnesses to the
alleged stabbing. Then if A was seen outside B’s bedroom with blood stained knife in his hand or
A had bought knife day before or that A has expressed hostility to B- all these facts have a
bearing on or relevance to facts in issue, whether A stabbed B. Evidence of relevant facts is
called circumstantial. When there is no direct evidence of the fact is issue, the relevant facts help
to find the truth.
What is relevant is obviously a question of degree. There are degrees of relevant fact, from most
direct and obvious which no reasonable person can avoid seeing, shading away to facts the
Facts which are occasion, cause or facts in issue are relevant facts6;
Motive, preparation and previous or subsequent conduct of the accused and parties are
relevant facts7;
The facts, which are necessary to explain or introduce the facts in issue of relevant facts,
are relevant facts8;
Things said or done by conspirator in reference to common design are relevant facts.9
A fact in issue is a necessary ingredient of a right or liability whereas relevant fact or merely
renders probable the existence or non-existence of any ingredient of a right or liability.
A fact in issue is principal factor i.e factum probandium but a relevant factor is evidentiary fact
i.e. factum probandi. Facts in issue are “matters which are in disputes” which are affirmed by
one party and denied by other party while the relevant facts are foundations of inference
regarding them. The facts in issue are basis for the law of evidence while relevant facts are part
of law of evidence.
Collateral Facts
Collateral facts in law of evidence are those not bearing directly on issue before the court; facts
which are not directly involved or connected with the principal issue or matter in dispute.
Collateral facts are facts which affect admissibility of evidence. Some kinds of evidence are not
allowed unless some precondition is shown to exist.
For example, the dying declarations are not admissible unless the declarator knew he was dying.
His knowledge of impending death has no logical connection with facts in issue. It is judge who
decides whether collateral facts are established as part of his general duty to rule on admissibility
of evidence.
All statements which the court permits or requires to be made before it by witnesses, in
relation to matters of facts under inquiry each statements are called oral evidence;
All documents including electronic records produced for inspection of the Court.
According to Section 1 of Indian Evidence Act, and definition of Evidence under Section
3, an affidavit is not an evidence.
Under the Indian Evidence Act, matters other than statement of witnesses and documents
produced for inspection of the Court, e.g.; a confession or a statement of an accused in a
trial;
statements made by parties when examined otherwise than as witnesses,
demeanour of any witness under examination;
the result of local investigation or local inspection;
and material objects other than documents such as weapons, tools, stolen properties etc.
are not evidence according to Definition of the Act.
A statement of witness recorded under Section 154 Cr.P.C is not evidence though it may be
considered for other purposes10. Result of investigation is not legal evidence11. The statement in
reply to show cause notice is not evidence12.
When the court has not directed the proof of a fact by an affidavit, it is no evidence. 13 Affidavit
is no evidence under the Indian Evidence Act but it can be used under Order XIX, CPC and
Sections 295 and 296 of CrPC.
Judges cannot impart his personal knowledge to take place of evidence nor can he rely on books
if the books were not admitted in evidence or were inadmissible.14
In Pritam Singh v. State of Punjab15, it was held that learned judge was not entitled to allow his
views or observation to take the place of evidence because such view or observation could not be
tested by cross examination.
Documentary evidence consists of documents produced for inspection by the Court. According
to S3 of Indian Evidence Act, all documents including electronic records produced for inspection
of court are called as documentary evidence. They must be produced before the court for
inspection. In Ram Swarup v. State27, it was held that consequently a writing obtained by the
court for accused for comparison is not evidence as it is not document produced for inspection of
the Court.
The juristic concept is that the party against whom it issued has had the right and opportunity of
cross examination, for without cross examination, the statement given by a witness cannot be
called as complete evidence.28 but the statement of co-accused or tape recorded statement etc.
could be used by way of corroborating statements of a person and are known as weaker type of
evidence.
Oral evidence not given by human being carries no weight. For example, evidence given by
birds, animals, dog and so on is not admissible,
It proves the fact in dispute directly without any inference or presumption. It establishes
conclusively the facts.
By direct evidence, it is meant that the existence of given thing or fact is proved either by its
actual production or by the testimony or admissible declaration of someone who has himself
perceived it. It is evidence which, if believed, establishes a fact in issue.
Direct Evidence consists either of testimony of witness who perceived the fact or production of
documents which constitute the fact which us in question. Direct evidence is evidence which
requires no mental process on part of tribunal of fact in order to draw the conclusion sought by
the proponent of evidence, other than acceptance of evidence itself.
For example the testimony of witness as to existence or non-existence of a fact in issue. For
resting a case mainly on sole testimony of an eye witness, it should be wholly reliable. 30
Evidence of eye witness who are interested witness can not be rejected on that ground alone but
their evidence is to be subjected to close scrutiny. 31 Evidence of interested witness has to be
tested in light of probabilities and the previous statements and surrounding circumstances.32
It would be highly unsafe to place reliance on child witness who was tutored and made to give
evidence in accordance with earlier statement recorded under Section 162 of CrPC. 34 Merely
because of interestedness of parties, their evidence cannot be rejected out rightly in Chihagan
Dame v. State of Gujarat.35
Where the prosecution witnesses are not of same caste as the deceased nor in any way related to
him but are related to servant engaged by the deceased, on that ground alone, they cannot be
called interested witness particularly when they are shown to be inimical towards the accused. A
witness is normally considered to be an independent witness unless he springs from the source
which are likely to be tainted, such as the enmity or relationship and which make him inclined to
implicate the accused falsely as said in Rajaram v. State of MP.36 When the evidence of witnesses
is corroborated by medical evidences as well as other circumstantial evidences and their presence
at place of incident was not disputed, such evidence cannot be discarded. 37 Direct Evidence is
also called the ‘percipient evidence’.
Circumstantial Evidence has not been defined in the Act. In every case, direct evidence of facts is
not available and court is bound to take help of the surrounding circumstances which speak of
forcefully as does the direct evidence. For example, road accident, rape cases etc, the accused
does not leave behind much direct evidence but the facts tell the story beyond a shadow of doubt
as the criminals execute the crime ruthlessly under cover of darkness and secrecy. Indirect
evidence otherwise known as circumstantial evidence is evidence that gives rise to a logical
inference that such a fact does exist.
Cross and Tapper say that “circumstantial evidence” may be defined as any fact from existence
of which the judge or jury may infer the existence of facts in issue”
circumstances from which the conclusion is drawn should be fully proved or established;
Circumstances should be conclusive;
All facts so established should be consistent only with hypothesis of guilt and
inconsistent with innocence of accused;
Circumstances should exclude possibility of guilt of a person other than the accused; there must
be a chain of evidence showing that the act must have been done by the accused.
When a case rests upon circumstantial evidence, such evidence must satisfy the following tests38:
The circumstances from which the inference of guilt is sought to be drawn, must be
cogently and firmly established;
These circumstances should be of definite tendency unerringly pointing towards guilt of
accused;
The circumstances taken cumulatively should form a chain so complete that there is no
escape from the conclusion that within all human probability, the crime was committed
by the accused and none else;
The circumstantial evidence in order to sustain conviction must be complete and
incapable of explanation of any other hypothesis than that of guilt of accused and such
evidence should not only be consistent with the guilt of accused but should be
inconsistent with his innocence.
Thus, here the prosecution case entirely depend upon the extra judicial confession viz, the
accused making a confession to a witness 18 to 20 days after the murder that he had committed
the murder of deceased without there being any reason as to why the accused after 20 days
would go to this witness who himself is an accused in another case and make a confession and
there being possibility that this witness to whom the confession was made, may be deposing at
the instance of police, such circumstance is of doubtful nature and the case against the accused
would be held to be not established and conviction of accused is liable to be set aside.41
It is one of the stated principles of law that a witness may lie but not the circumstances.
However, the court must adopt cautious approach while basing the conviction purely on
circumstantial evidence although it is well stated principle of law that a witness may lie but not
circumstances.42
the facts alleged as the basis of any legal inference must be clearly proved and beyond
reasonable doubt connected with factum probandum;
The burden of proof is always on the party who asserts the existence of any fact, which
infers legal accountability;
In all cases, whether of direct or circumstantial evidence, the best evidence must be
adduced which the nature of case admits;
If there is any reasonable doubt of the guilt of accused, he is entitled as of right to be
acquitted; and
In order to justify the inference of guilt, the inculpatory facts must be incompatible with
innocence of accused and incapable of explanation, upon any other reasonable hypothesis
than that of his guilt.
Circumstantial Evidence means communication of facts, creating a network from which there is
no escape for the accused because the facts taken as a whole do not admit any inference except
that of the guilt of accused.
Suppose X is accused of committing murder of Y by stabbing. Z says that he heard the shouting
of Y by saying X is stabbing me. An expert gave his opinion that Y was dead with wound of a
knife which was recovered from X. X’s neighbour has seen X running from house of Y with
knife in his hand with blood stained clothes. In this case, evidence given by expert, the neighbour
and Z are circumstantial evidence.
In Awadhi Yadav v. State pf Bihar45, the accused were held guilty where it was established that
There was bitter enmity with the accused and deceased; that the accused were carrying the dead
body of deceased; they were also carrying bhala and pharsa at that time; it was also proved that
the deceased had injuries caused by the weapons which the accused were carrying and the
accused could not explain as to how they happened to carry the dead body.
In Dharma Radaka Walvi v. State of Maharashtra 46, the accused husband suspected the
character of his wife and used to quarrel with her. She once left to her parent’s house. Later he
compromised and she came back. On one day, he strangled her to death and dragged her body to
nearby nala. He told the nearby persons that she was abducted by 5-6 persons in a truck. He
refused to lodge a complaint. In the morning, he confessed his guilt and lodged a complaint with
police confessing his guilt. The court after scrutiny of the circumstantial evidence, convicted
him.
44 AIR 1996 SC 3197
45 AIR 1971 SC 69
46 2002 10 SCC 233
In Siddaiah v. State of Karnataka47, the husband was charged for murder of his wife by
strangulation and was held guilty by the High Court, relying on circumstances:
That he was a drunkard; that he and his wife quarelled frequently; that he admitted his presence
at the time of incident; that he had absconded after the incident.
The best evidence consists of statements made by a witness or contained in a document. If the
person actually perceived something by that sense by which it is capable of perception gives
statement in court and an original document is produced to court for inspection, it is called the
best evidence.
Inferior evidence is that which suggests that better evidence might be available e.g. a copy of
document which suggests that somewhere the original exists or a description of an object by a
witness when the object could be produced for inspection.
For example, the rule that a child aged between 7 to 12 is presumed to be doli incapax since
evidence to contradict the lack of capacity may be introduced by the prosecution.
Conclusive evidence
Conclusive evidence, as per Peter Murphy, is tantamount to rule of law, since it is evidence
which no party is permitted to contradict by evidence. Conclusive evidence, therefore, is inaptly
named and it would be preferable to stte the fact so proved as a rule of law.
For example, as per section 82 of IPC, the child under age of 7 years is to be taken as incapable
of committing a criminal offence.
It is evidence which concurs with another evidence. It must be taken along with substantive
evidence. When evidence is given of the fact in issue or of a relevant fact, that is called
substantive evidence. There are several statements, oral and documentary evidence which are not
substantive evidence. They are not admissible by themselves but become admissible to
corroborate or support, substantive evidence already given. Evidence to corroborate Substantive
Evidence is permitted under Sections 156, 157 and 158 of the Evidence Act. The Corroborating
evidence is also important and necessary to prove an offence.
It is that on which reliance can be placed for decision of case. It pertains about the rights and
duties and this evidence is reliable for decision of the case. It corroborates with other evidence. A
non-corroborative evidence is that which either corroborates the substantive evidence to increase
the credibility or which contradicts a substantive evidence to discredit.
5. CONCLUSION
A thing is said to be proved when the court after considering the matter before it either believes
that it exists; or considers that it does not exist under the circumstances of the case. Proved does
not mean rigid mathematical demonstration, because it is impossible. It simply means such
evidence as would induce reasonable man to come to conclusion. It is necessary to convince the
mind about truth or falsehood of a fact. Disproved- It is just opposite of proved which means
rejection. “Not Proved”- the expression indicates a state pf mind between proved and disproved.
It is negative to both proof and disproof.
Any suspicion cannot take place of a legal proof. For this purpose, the court has to consider the
whole material before it like evidence, result of enquiry, confession, statement of witnesses,
report, expert opinion, etc while coming to conclusion. Suspicion is no substitute for proof and in
criminal law, the prosecution has to prove the guilt beyond reasonable doubt.
BIBLIOGRAPHY
BOOKS
Dr. V Nageswara Rao, The Indian Evidence Act, Lexis Nexis publications, 2 thedition,
(2015).
K.D Gaur, Textbook on The Indian Evidence Act, Universal law publishing, 6th
edition(2016).
Ratanlal and Dhirajlal, The Law of Evidence, 26th edition, Lexis Nexis(2016).
WEBSITES
http://www.citeman.com/7032-releasesalecriminal.html
http://www.indiankanoon.org/doc/1649627/
http://www.e-lawresources.com/sec8-5-.php