ROHINTON FALI NARIMAN, S.RAVINDRA BHAT, V.RAMASUBRAMANIAN
ARJUN PANDITRAO KHOTKAR – Appellant
Versus
KAILASH KUSHANRAO GORANTYAL – Respondent
Certificate required under Section 65B(4) of Evidence Act is a condition precedent to admissibility of evidence by way of electronic record.[IMPORTANT POINTS (1)] (!) (!) (!) (!)
In circumstances where requisite certificate has been applied for from person or authority concerned, and such person or authority refuses to give certificate or does not reply, party seeking certificate may apply to court for its production under relevant provisions of Evidence Act, CPC or CrPC.[IMPORTANT POINTS (2)] (!) (!) (!)
Section 65B(1) deems information contained in electronic record produced by computer (computer output) as a document admissible without further proof or production of original, if conditions in Section 65B(2) are satisfied. (!) (!) (!) (!)
Certificate under Section 65B(4) must identify electronic record, describe manner of production, give particulars of device, deal with conditions in Section 65B(2), and be signed by person in responsible official position; sufficient if to best of knowledge and belief.[p_68 to p_71] (!) (!)
Original electronic record (e.g., from personal device) is primary evidence and requires no Section 65B(4) certificate if owner proves ownership/operation in witness box. (!) (!) [p_308(b)]
Secondary evidence of electronic records strictly governed by Section 65B as complete code; oral evidence or substantial compliance cannot substitute mandatory written certificate under Section 65B(4). (!) (!) (!) (!) (!)
Where party unable to obtain certificate despite efforts and court directions (e.g., third-party refusal), mandatory requirement excused under maxims lex non cogit ad impossibilia and impotentia excusat legem. (!) (!)
Certificate under Section 65B(4) need not accompany electronic record at tendering stage if unobtainable; court may summon person responsible at any trial stage before hearing concludes, subject to no prejudice (civil/criminal discretion). (!) (!)
In criminal trials, electronic evidence (with certificate if needed) supplied to accused latest before trial via charge-sheet copies under Section 207 CrPC; later production under Sections 91/311 CrPC or 165 Evidence Act only if no prejudice to fair trial. (!) (!)
Telecom/internet providers must preserve CDRs/other records in segregated manner for trial duration; courts follow general directions till rules under Section 67C IT Act framed. (!) [p_309(c)]
No separate proof needed for business/public records' integrity if certified; absence of entry provable by affidavit.[p_479 to p_480]
JUDGMENT
R.F. Nariman. J.
1. I .A. No. 134044 of 2019 for intervention in C.A. Nos. 20825-20826 of 2017 is allowed.
2. These Civil Appeals have been referred to a Bench of three honourable Judges of this Court by a Division Bench reference order dated 26.07.2019, dealing with the interpretation of Section 65B of the Indian Evidence Act, 1872 ("Evidence Act") by two judgments of this Court. In the reference order, after quoting from Anvar P.V. vs. P.K. Basheer & Ors. (2014) 10 SCC 473 (a three Judge Bench decision of this Court), it was found that a Division Bench judgment in SLP (Crl.) No. 9431 of 2011 reported as Shafhi Mohammad vs. State of Himachal Pradesh (2018) 2 SCC 801 may need reconsideration by a Bench of a larger strength.
3. The brief facts necessary to appreciate the controversy in the present case, as elucidated in Civil Appeals 20825-20826 of 2017, are as follows:
i. Two election petitions were filed by the present Respondents before the Bombay High Court under Sections 80 and 81 of the Representation of the People Act, 1951, challenging the election of the present Ap
Tomaso Bruno and Anr. v. State of Uttar Pradesh
Anvar P.V. v. P.K. Basheer & Ors. (2014) 10 SCC 473 – Relied [Para 2]
Shafhi Mohammad v. State of Himachal Pradesh (2018) 2 SCC 801 – Not a Correct Law [Para 2]
K. Ramajyam v. Inspector of Police (2016) CrLJ 1542 – Overruled [Para 9]
Bansilal Agarwalla v. State of Bihar (1962) 1 SCR 33 – Relied [Para 23]
Om Parkash v. Union of India (2010) 4 SCC 172 – Relied [Para 23]
Vikram Singh and Anr. v. State of Punjab and Anr.
State v. Navjot Sandhu (2005) 11 SCC 600 [Para 35] – Overruled
Tukaram S. Dighole v. Manikrao Shivaji Kokate (2010) 4 SCC 329 – Distinguished [Para 22]
Shafhi Mohammad VS State of Himachal Pradesh
Special Reference 1 of 2002 (2002) 8 SCC 237 (at paragraphs 130 and 151) – Relied [Para 45]
Cochin State Power and Light Corporation v. State of Kerala (1965) 3 SCR 187 – Relied [Para 46]
Raj Kumar Dubey v. Tarapada Dey and Ors. (1987) 4 SCC 398 – Relied [Para 47]
State of Karnataka v. M.R. Hiremath (2019) 7 SCC 515 – Relied [Para 51]
Central Bureau of Investigation v. R.S. Pai (2002) 5 SCC 82 – Relied [Para 53]
Rajendra Kumar Meshram v. Vanshmani Prasad Verma (2016) 10 SCC 715 – Not a Correct Law [Para 69]
Mairembam Prithviraj v. Pukhrem Sharatchandra Singh (2017) 2 SCC 487 – Referred [Para 70]
Durai Muthuswami v. N. Nachiappan and Ors. 1973(2) SCC 45 – Referred [Para 70]
Jagjit Singh v. Dharam Pal Singh 1995 Supp1 SCC 422 – Referred [Para 70]
Vashist Narain Sharma v. Dev Chandra 1955 (1) SCR 509 – Referred [Para 70]
Yusaffalli Esmail Nagree vs. State of Maharashtra
N. Sri Rama Reddy vs. V. V. Giri
R.M. Malkani vs. State of Maharashtra
Ziyauddin Burhanuddin Bukhari vs. Brijmohan Ramdass Mehra
Tukaram S. Dighole vs. Manikrao Shivaji Kokate
State (NCT of Delhi) vs. Navjot Sandhu
Shafhi Mohammad vs. The State of Himachal Pradesh
Anvar P.V. v. P.K. Basheer & Ors. (2014) 10 SCC 473 [Para 2]
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