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AMICUS AI
Citation Codes
Equivalent Citations
citation codes
Case Number
Advocates
Judges
Acts
  • Sections 7,8,10, 13(1)(d) and 13(2) of the Prevention of Corruption Act, 1988
  • SECTION 65 EVIDENCE ACT
  • Section 65-B of the Indian Evidence Act, 1872,
  • Section 65B(2) of the Evidence Act:
  • Section 65B(4) of the Evidence Act,
  • SECTION 65 B EVIDENCE ACT
  • Section 65-B
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Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Case Number
Advocates
Judges
Acts
  • Sections 7,8,10, 13(1)(d) and 13(2) of the Prevention of Corruption Act, 1988
  • SECTION 65 EVIDENCE ACT
  • Section 65-B of the Indian Evidence Act, 1872,
  • Section 65B(2) of the Evidence Act:
  • Section 65B(4) of the Evidence Act,
  • SECTION 65 B EVIDENCE ACT
  • Section 65-B
Smart Summary

Factual and Procedural Background

The petitioner, serving as Deputy Commissioner in the Land Acquisition Section of the Bangalore Development Authority, was involved in the process of de-notifying certain land from compulsory acquisition, following a direction by this court to drop the land from acquisition proceedings. The complainant, Nagaraj, the owner of the land, alleged that the petitioner demanded a bribe of Rs. 20 lakh to process the file. The complainant approached the petitioner through his agent, accused no. 2, an advocate. The Lokayuktha Police registered an FIR and arranged a trap operation where the petitioner was recorded demanding the bribe using a spy camera. Accused no. 2 was apprehended while receiving an initial instalment of the bribe. The petitioner was arrested and prosecution sanction obtained. The police filed a final report alleging offences under Sections 7, 8, 10, 13(1)(d), and 13(2) of the Prevention of Corruption Act, 1988. The petitioner's application for discharge was rejected, leading to the present petition.

Legal Issues Presented

  1. Whether the electronic evidence recorded by the spy camera is admissible without certification as required under Section 65-B of the Indian Evidence Act, 1872.
  2. Whether the prosecution has other direct evidence sufficient to sustain the charges against the petitioner despite non-compliance with Section 65-B.
  3. Whether the criminal proceedings against the petitioner should be quashed for lack of admissible evidence.

Arguments of the Parties

Petitioner's Arguments

  • The electronic recording of the alleged bribe demand lacks certification under Section 65-B of the Indian Evidence Act, 1872, and therefore is inadmissible.
  • There is no other direct or incriminating evidence against the petitioner.
  • The criminal proceedings are thus futile and should be quashed.

Respondent's Arguments

  • Even if there was non-compliance with Section 65-B, other direct evidence exists to substantiate the charges.
  • It is premature to weigh the evidence at this stage.
  • The petition to quash the proceedings is not tenable.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Anvar P.V. v. P.K. Basheer, 2015 (1) SCC Crl. 24 Admissibility of electronic records under Section 65-B of the Indian Evidence Act; mandatory certification requirements for electronic evidence. The court relied on this precedent to hold that electronic evidence without the prescribed certificate under Section 65-B is inadmissible, precluding the prosecution from relying on the electronic recording in the present case.

Court's Reasoning and Analysis

The court examined the scope and effect of non-compliance with Section 65-B of the Indian Evidence Act, 1872, which mandates strict conditions for the admissibility of electronic records. The court referred extensively to the Apex Court decision in Anvar P.V. v. P.K. Basheer, which clarified that electronic evidence must be accompanied by a certificate fulfilling specific criteria to ensure authenticity and prevent tampering. The court noted that the prosecution failed to produce such certification at the time of adducing evidence, rendering the electronic recording inadmissible. The court further considered the prosecution's contention that other evidence existed but found this unconvincing. The accused no. 2, central to the trap proceedings, did not implicate the petitioner, and documents recovered were unrelated to the complainant's case. Consequently, the court found no credible material to sustain the prosecution beyond the inadmissible electronic evidence.

Holding and Implications

The petition is allowed and the criminal proceedings against the petitioner are quashed.

The direct effect of this decision is the termination of the prosecution against the petitioner due to inadmissibility of the key electronic evidence and lack of other convincing material. The court did not establish any new precedent beyond the application of existing law under Section 65-B of the Indian Evidence Act.

    M.R. Hiremath v. State

    The facts of the case are as follows. The petitioner is said to be serving as a Deputy Commissioner, in the Land Acquisition Section of the Bangalore Development Authority, Bangalore. The complainant, one Nagaraj, is said to be the owner of certain land which was subject matter of compulsory acquisition proceedings and which was said to have been the subject matter of challenge in proceedings before this court in its writ jurisdiction. And that there was a direction by this court for the said land to be dropped from the acquisition proceedings. In this regard, it is said that, the file pertaining to the case was resting with the office of the petitioner and awaiting his recommendation for the process of de-notifying the land to take effect. In this regard the complainant is said to have discovered that the petitioner was amenable to be bribed, to perform official duties and hence had approached him through his agent, accused no. 2, an advocate by profession, which circumstance the complainant is said to have deduced, on information received through a friend and upon contacting the car driver of the petitioner. It is claimed that accused no.2, when contacted, is said to have taken the complainant to the official chamber of the petitioner and that the petitioner is said to have demanded a bribe of Rs.20 lakh to process the file of the complainant. The complainant having approached the Lokayuktha Police in the above background, after registration of an FIR in this regard, elaborate preparations are said to have been made by the Lokayuktha Police to initially arm the complainant with an electronic device to secretly record the incidence of the petitioner expressly making a demand for the illegal gratification. This is said to have been successfully achieved by means of video recording of a meeting of the complainant with the petitioner with the aid of accused no.2, by means of a miniature recording device called a 'spy camera' supplied by the Lokayuktha police to the complainant, in the official chamber of the petitioner. The petitioner is said to have made a demand for a sum of Rs.20 lakh. It then transpires that later, 'trap proceedings ' were arranged and that accused no.2 was apprehended while receiving an initial instalment of the bribe amount, on behalf of the petitioner. And it is in that background, the petitioner is also said to have been arrested and proceedings are said to have been initiated, to the knowledge of the petitioner. It is said that after further investigation, the Police had obtained sanction for prosecution of the petitioner from the competent authority and had filed a final report before the court below alleging that the petitioner had committed offences, punishable under Sections 7,8,10, 13(1)(d) and 13(2) of the Prevention of Corruption Act, 1988 (Hereinafter referred to as the PC Act for brevity). The petitioner's application for discharge having been rejected the present petition is filed.

    3. The primary contention on behalf of the petitioner is to the effect that apart from reliance placed on the recording of the alleged conversation between the petitioner and the agent, as regards the amount of bribe to be demanded, which is sought to be established on the basis of a compact disc on which such voice recording has been transferred from a spy camera and recording device, without any certification as required under Section 65-B of the Indian Evidence Act, 1872, and in the absence of any other direct evidence or incriminating material on record, it is contended that the criminal proceedings against the petitioner is an exercise in futility and hence ought to be quashed.

    4. On the other hand, the learned Special Public Prosecutor would contend that even assuming that there was non-compliance with Section 65-B of the Indian Evidence Act, 1872, there is other direct evidence to bring home the charges against the petitioner and it is too premature to gauge the weight of such evidence and hence, it is contended that the prayer to quash the proceedings is not tenable.

    5. In this admitted circumstance that there is non- compliance with Section 65-B of the Evidence Act, in the prosecution having failed to comply with a mandatory requirement as regards production of material, which would be the most significant direct evidence of the petitioner's involvement in the commission of the alleged crime, we are required to examine the scope and effect of non-compliance with the said provision of law, as interpreted by the Apex Court and other Courts, while also examining whether there is other material available on which the case of the prosecution could possibly be established , if not rebutted. After having heard the rival contentions, at length, it is sufficient to refer to the decision of the Apex Court in Anvar P.V. v. P.K. Basheer, 2015 (1) SCC Crl. 24, to answer the point of law. It is laid down as follows : Any documentary evidence by way of an electronic record under the evidence act, in view of sections 59 and 65a, can be proved only in accordance with the procedure prescribed under Section 65B. Section 65B deals with the admissibility of the electronic record. The purpose of these provisions is to sanctify secondary evidence in electronic form, generated by a computer. It may be noted that the Section starts with a non obstante clause. Thus, notwithstanding anything contained in the Evidence Act, and 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 shall be deemed to be a document only if the conditions mentioned under sub- Section (2) are satisfied, without further proof or production of the original. The very admissibility of such a document, i.e., electronic record which is called as computer output, depends on the satisfaction of the four conditions under Section 65B(2). Following are the specified conditions under Section 65B(2) of the Evidence Act:

    i) The electronic record containing the information should have been produced by the computer during the period over which the same was regularly used to store or process information for the purpose of any activity regularly carried on over that period by the person having lawful control over the use of that computer; ii) The information of the kind contained in electronic record or of the kind from which the information is derived was regularly fed into the computer in the ordinary course of the said activity; iii) During the material part of the said period, the computer was operating properly and that even if it was not operating properly for some time, the break or breaks had not affected either the record or the accuracy of its contents; and iv) The information contained in the record should be a reproduction or derivation from the information fed into the computer in the ordinary course of the said activity. Under Section 65B(4) of the Evidence Act, if it is desired to give a statement in any proceedings pertaining to an electronic record, it is permissible provided the following conditions are satisfied:

    a) There must be a certificate which identified the electronic record containing the statement;

    b) The certificate must describe the manner in which the electronic record was produced;

    c) The certificate must furnish the particulars of the device involved in the production of that record;

    d) The certificate must deal with the applicable conditions mentioned under Section 65B(2) of the Evidence Act; and

    e) The certificate must be signed by a person occupying a responsible official position in relation to the operation of the relevant device. It is further clarified that the person need only to state in the certificate that the same is to the best of his knowledge and belief. Most importantly, such a certificate must accompany the electronic record like computer printout, Compact Disc (CD), Video Compact Disc (VCD), pen drive, etc., pertaining to which a statement is sought to be given in evidence, when the same is produced in evidence. All these safeguards are taken to ensure the source and authenticity, which are the two hallmarks pertaining to electronic record sought to be used as evidence. Electronic records being more susceptible to tampering, alteration, transposition, excision, etc. without such safeguards, the whole trial based on proof of electronic records can lead to travesty of justice. Only if the electronic record is duly produced in terms of section 65b of the evidence act, the question would arise as to the genuineness thereof and in that situation, resort can be made to Section 45A opinion of examiner of electronic evidence. The Evidence Act does not contemplate or permit the proof of an electronic record by oral evidence if requirements under section 65b of the evidence act are not complied with, as the law now stands in India. The evidence relating to electronic record being a special provision, the general law on secondary evidence under Section

    63 read with Section 65 of the Evidence Act shall yield to the same. Thus, in the case of any electronic evidence, it shall be accompanied by a certificate in terms of Section 65-B obtained at the time of bringing the document on record, no secondary evidence is permissible in respect of the same. Therefore, the electronic evidence in this case, as against the petitioner, is inadmissible in evidence. The prosecution is precluded from supplying any certification, at this point of time, as an after thought if none has been produced. In so far as the contention of the prosecution that there is other evidence available, independent of the electronic evidence, that could yet bring home the charges against the petitioner, is concerned, it is found that, on the face of it, it is not convincing. It is accused no.2 who is the subject of the trap proceedings. He is not shown to have named the petitioner as being instrumental in the episode. There is no nexus established on the basis of any alleged voluntary statements of the said accused. Certain photocopied documents said to have been recovered from the car of accused no.2 or his office, apparently did not relate to the case of the complainant and cannot by itself create any presumption that there was a illegal working relationship between the petitioner and the said accused. In the result, the petition is allowed in terms as prayed for. Sd/- JUDGE

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    M.R. Hiremath v. State
    (Apr 27, 2017)