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Analysis and Conclusion

The certification under Section 65B(4) of the Indian Evidence Act is mandatory for the admissibility of electronic records in court. The certificate must be issued by a responsible official involved with the electronic data. Orders to produce voice samples do not violate constitutional rights, as they serve a forensic purpose and are not testimonial in nature. Therefore, only qualified and authorized persons can issue the Section 65B certificate, and its absence can lead to the rejection of electronic evidence.


References:- State of Karnataka VS T. Naseer @ Nasir @ Thandiantavida Naseer @ Umarhazi @ Hazi - Supreme Court- DHANANJAY BALASAHEB KANAKDANDE vs SOW. SARITA DHANANJAY KANAKDANDE AND OTHERS- SRI D L GANESH Vs SRI SAMPATH KUMAR M N - Karnataka- DHRUBEN GURALDAS BALANI vs STATE OF GUJARAT - Gujarat- DHRUBEN GURALDAS BALANI VS STATE OF GUJARAT - Gujarat- Raj Kumar VS State of Punjab - Punjab and Haryana- Sunil Kumar Gulati VS State Of Punjab - Punjab and Haryana- Sunil Kumar Gulati VS State Of Punjab - Punjab and Haryana

Who Can Issue a Section 65B Certificate in India?

In today's digital age, electronic evidence such as emails, CCTV footage, and WhatsApp messages plays a pivotal role in legal proceedings. However, for these records to be admissible in Indian courts, they often require a mandatory certificate under Section 65B of the Indian Evidence Act, 1872. A common question arises: Who can give 65B certificate? This blog post breaks down the legal requirements, judicial interpretations, and practical considerations to help you understand this crucial aspect of evidence law.

Note: This article provides general information based on legal precedents and is not a substitute for professional legal advice. Consult a qualified lawyer for case-specific guidance.

Understanding Section 65B of the Indian Evidence Act

Section 65B addresses the admissibility of electronic records. It stipulates that a copy of an electronic record is admissible in evidence if accompanied by a certificate that authenticates its accuracy and the device's operation. The certificate must confirm that the electronic record was produced by a computer or device operated properly, without tampering, and identify the device used. State Represented By Inspector Of Police VS Rev. FR. Varghese Thekkekara (AL), S/o. T. M. Baby Thekkekara - 2023 0 Supreme(Ker) 32

The key provision in Section 65B(4) requires this certificate to be signed by a person occupying a responsible official position in relation to the operation of the relevant device or system. But who exactly qualifies? Let's explore.

Who is Authorized to Issue the Section 65B Certificate?

Responsible Official Position: The Core Requirement

The certificate can be given by a person who occupies a responsible official position related to the operation or management of the electronic device or system that generated or stored the record. Importantly, this person need not be the owner of the device. What matters is their sufficient control, knowledge, and responsibility over the device and the process of generating or maintaining the electronic record. Sun Pharmaceuticals Industries VS P. Mukesh Kumar - 2013 0 Supreme(Del) 868State Represented By Inspector Of Police VS Rev. FR. Varghese Thekkekara (AL), S/o. T. M. Baby Thekkekara - 2023 0 Supreme(Ker) 32

Examples include:- System administrators or IT managers overseeing the server or computer.- Officers responsible for maintenance of CCTV systems in banks or offices.- Custodians of data, such as nodal officers in government departments or telecom providers. State Represented By Inspector Of Police VS Rev. FR. Varghese Thekkekara (AL), S/o. T. M. Baby Thekkekara - 2023 0 Supreme(Ker) 32Dinubhai Bogabhai Solanki VS State of Gujarat - 2024 0 Supreme(Guj) 463

The certifier must:- Sign the certificate.- Describe the manner of production of the electronic record.- Identify the device or system used.- Address the conditions under Section 65B(2), ensuring the device was functioning properly. State Represented By Inspector Of Police VS Rev. FR. Varghese Thekkekara (AL), S/o. T. M. Baby Thekkekara - 2023 0 Supreme(Ker) 32Dinubhai Bogabhai Solanki VS State of Gujarat - 2024 0 Supreme(Guj) 463

Not Limited to Owners

Judicial rulings emphasize that ownership is irrelevant. The focus is on control and responsibility. For instance, in cases involving CCTV footage from ATMs or branches, the branch manager or IT head can issue it, even if the bank owns the system. State Represented By Inspector Of Police VS Rev. FR. Varghese Thekkekara (AL), S/o. T. M. Baby Thekkekara - 2023 0 Supreme(Ker) 32Dinubhai Bogabhai Solanki VS State of Gujarat - 2024 0 Supreme(Guj) 463

Judicial Clarifications on Section 65B Certificate Issuers

The Supreme Court has provided landmark guidance, particularly in Arjun Panditrao Khotkar v. Kailash Kushanrao Gorantyal (2020) (MANU/SC/0521/2020). The court clarified: the certificate can be issued by any person occupying a responsible official position in relation to the operation of the relevant device or activities. State Represented By Inspector Of Police VS Rev. FR. Varghese Thekkekara (AL), S/o. T. M. Baby Thekkekara - 2023 0 Supreme(Ker) 32Sun Pharmaceuticals Industries VS P. Mukesh Kumar - 2013 0 Supreme(Del) 868

Key holdings from this case include:- The certificate is mandatory for secondary electronic evidence but unnecessary if the original document is produced. DHRUBEN GURALDAS BALANI VS STATE OF GUJARAT - 2022 Supreme(Guj) 549- Courts can summon the responsible person if they refuse or fail to provide the certificate: 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. Sunil VS State Of Haryana - 2022 Supreme(P&H) 1006ARJUN PANDITRAO KHOTKAR VS KAILASH KUSHANRAO GORANTYAL - 2020 4 Supreme 405- It can be produced at any stage of the proceedings, not just initially. Sun Pharmaceuticals Industries VS P. Mukesh Kumar - 2013 0 Supreme(Del) 868State Represented By Inspector Of Police VS Rev. FR. Varghese Thekkekara (AL), S/o. T. M. Baby Thekkekara - 2023 0 Supreme(Ker) 32

In Shafhi Mohammad v. State of Himachal Pradesh (overruled in part), the court initially suggested limitations, but Arjun Panditrao overruled this, affirming that parties can seek court directions to obtain the certificate from third parties. ARJUN PANDITRAO KHOTKAR VS KAILASH KUSHANRAO GORANTYAL - 2020 4 Supreme 405

Lower courts have echoed this. For example, in a Karnataka High Court case, the trial court was directed to allow recall of a witness to produce the 65B certificate at the marking stage. SHREYAS S Vs RAVIKUMAR S N

Exceptions and Practical Considerations

While the certificate is generally required, exceptions apply:- Original electronic records: No certificate needed if the primary evidence (e.g., original video cassette) is produced. Compliance with Section 65B(4) of the Indian Evidence Act is unnecessary if the original document itself is produced. DHRUBEN GURALDAS BALANI VS STATE OF GUJARAT - 2022 Supreme(Guj) 549- Refusal by responsible person: Courts may summon them or admit evidence after assessing efforts made. Sun Pharmaceuticals Industries VS P. Mukesh Kumar - 2013 0 Supreme(Del) 868Sunil VS State Of Haryana - 2022 Supreme(P&H) 1006- Unavailability: The maxim lex non cogit ad impossibilia (law does not compel the impossible) may apply if all reasonable steps are taken. ARJUN PANDITRAO KHOTKAR VS KAILASH KUSHANRAO GORANTYAL - 2020 4 Supreme 405

In a revision petition involving ATM CCTV without the certificate, the court acquitted the accused, underscoring the certificate's importance: the footage was inadmissible absent compliance. Sunil VS State Of Haryana - 2022 Supreme(P&H) 1006

However, in cases like bank disciplinary proceedings, courts have considered electronic evidence contextually, even if certificates are imperfect, provided disability or other proofs suggest authenticity. Balak Ram VS Binder Kumar @ Balwinder Kumar - 2017 Supreme(P&H) 2212

Recommendations for Litigants and Courts

To ensure smooth admissibility:- Identify the right person early: Approach IT heads, custodians, or managers with device control.- Request via court if needed: File applications under Section 91 CrPC or Section 311 CrPC for summons.- Prepare comprehensive certificates: Include device details, operation logs, and tamper-proof statements.- Courts: Exercise discretion to avoid prejudice, balancing prosecution and defense rights. ARJUN PANDITRAO KHOTKAR VS KAILASH KUSHANRAO GORANTYAL - 2020 4 Supreme 405

Key Takeaways

Understanding who can issue a 65B certificate is vital for leveraging digital evidence effectively. Stay updated on evolving jurisprudence, as technology and case law continue to shape this area.

References:1. Sun Pharmaceuticals Industries VS P. Mukesh Kumar - 2013 0 Supreme(Del) 868: Responsible official position for device operation.2. State Represented By Inspector Of Police VS Rev. FR. Varghese Thekkekara (AL), S/o. T. M. Baby Thekkekara - 2023 0 Supreme(Ker) 32: Not limited to owners; judicial support.3. Dinubhai Bogabhai Solanki VS State of Gujarat - 2024 0 Supreme(Guj) 463: Signing, description, and court summons.4. DHRUBEN GURALDAS BALANI VS STATE OF GUJARAT - 2022 Supreme(Guj) 549, Sunil VS State Of Haryana - 2022 Supreme(P&H) 1006, ARJUN PANDITRAO KHOTKAR VS KAILASH KUSHANRAO GORANTYAL - 2020 4 Supreme 405: Exceptions and summons provisions.

#Section65B #ElectronicEvidence #IndianEvidenceAct
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