Bharatiya Sakshya Adhiniyam, 2023: Rights Bharatiya Nyaya Sanhita Bill, 2023 Lok Sabha Amit Shah
Bharatiya Sakshya Adhiniyam, 2023: Rights Bharatiya Nyaya Sanhita Bill, 2023 Lok Sabha Amit Shah
Introduction
In India, enacting and adopting the Indian Evidence Act, 1872 was a mold-breaking concept
in the criminal justice system, changing the entire system regarding the admissibility of
evidence in the Indian Courts of law. The law came into force, at a time when India was a
part of the British Empire, on September 01, 1872. Recently, the Minister of Home Affairs
introduced three new criminal laws with a motive to protect the rights of Indian citizens. He
proposed the introduction of the Bharatiya Sakshya Bill, 2023, Bharatiya Nyaya Sanhita Bill,
2023, and Bharatiya Nagarika Suraksha Sanhita Bill, 2023 with an aim to replace the Indian
Evidence Act (IEA) 1872, Indian Penal Code 1860, and Code of Criminal Procedure 1973
respectively. While introducing the Bharatiya Sakshya Bill 2023 in the Lok Sabha, Union
Minister Amit Shah said, “It aims to consolidate and provide for general rules and principles
of evidence for a fair trial.” This article delves into key provisions and changes in the Indian
Evidence Act of 1872 proposed by the introduction of the Bharatiya Sakshya Adhiniyam,
2023.
3. Section 22 of the new law modified the need for confessional admission, “A
confession made by an accused person is irrelevant in a criminal proceeding, if the
making of the confession appears to the Court to have been caused by any
inducement, threat, coercion, or promise having reference to the charge against the
accused person, proceeding from a person in authority and sufficient, in the opinion of
the Court, to give the accused person grounds which would appear to him reasonable
for supposing that by making it he would gain any advantage or avoid any evil of a
temporal nature in reference to the proceedings against him.”
5. The Bharatiya Sakshya Adhiniyam, 2023, recognized digital and electronic records as
primary evidence mentioned under Section 57.
6. Section 58 of the BSA, 2023, ‘secondary evidence’, amended the earlier Section 63 of
the IEA, 1872, and expanded the scope of secondary evidence. It included additional
categories such as “oral admissions, written submissions, and evidence of a person
who has examined a document, the original of which consists of numerous accounts
or other documents which cannot conveniently be examined in Court, and who is
skilled in the examination of such documents.”
7. Section 61 of the BSA, 2023, ensures that digital or electronic records will have the
same legal effect, validity, and enforceability as other documents. Also, Section
63 expanded the types of digital or electronic records that can be used as evidence in a
Court of law.
8. Various other noteworthy additions and modifications are made by the Bharatiya
Sakshya Adhiniyam, 2023 in the existing Indian Evidence Act, 1872 to provide for
general rules and principles of evidence for fair trial.
The three newly-enacted criminal laws, the Bharatiya Nyay Sanhita (to replace the Indian
Penal Code-IPC), the Bharatiya Nagarik Suraksha Sanhita (to replace the Code of
Criminal Procedure- CrPC) and the Bharatiya Sakshya Adhiniyam (to replace the Indian
Evidence Act, 1872) are to come into force on July 1, 2024.
The contents of the Indian Evidence Act (IEA), 1872 have changed little as far as the
Bharatiya Sakshya Adhiniyam (BSA) is concerned. The scope of secondary evidence has
been slightly broadened and some changes have been made in the provisions relating to
electronic evidence in the BSA.
Note
Evolution of Criminal Justice System:
1. Throughout India's history, different criminal justice systems have evolved and gained
prominence in different regions under different rulers.
2. During British rule, criminal laws were codified in India, which remained largely
unchanged until recently.
3. IPC is the official criminal code of India drafted in 1860 in the wake of the first law
commission established in 1834 under the Charter Act of 1833, and became
effective from January 1st, 1862.
4. The IEA, originally passed in India by the Imperial Legislative Council in 1872,
during the British Raj, provides a set of rules and allied issues governing admissibility
of evidence in the Indian courts of law.
5. In line, CrPC provides procedures for administering criminal law in India. It was
enacted in 1973 and became effective from 1st April 1974.
6. The Parliament, in December 2023, passed three pivotal Bills: Bharatiya Nyaya
(Second) Sanhita, 2023; Bharatiya Nagarik Suraksha (Second) Sanhita, 2023; and
Bharatiya Sakshya (Second) Bill, 2023 to overhaul the criminal justice system.
A Proven Fact: A fact is considered proven when, based on the evidence presented,
the Court believes it to either: (i) exist, or (ii) its existence so likely that a prudent man
should act as if it exists in circumstances of the case.
Clarity With Respect to Primary (Electronic) Evidence: It says that where a video
recording is simultaneously stored in electronic form and transmitted or broadcast or
transferred to another, each of the stored recordings shall be primary evidence.
This may help the investigating agencies in fixing culpability of a cyber-criminal even
if he destroys his original electronic record to deny the allegations as it may be
collected from other sources without its value getting diminished.
Synchronisation with IT Act, 2000: Section 63, which deals with admissibility of
electronic records, includes terms such as ‘semiconductor memory’ and ‘any
communication device’ for better visibility.
However, this does not change the impact of the provision because the definition of
‘electronic form’ given in the IT Act, 2000 includes information generated, sent,
received or stored in ‘computer memory’.
What are the Different Concerns with Respect to Provisions of BSA, 2023?
Issues Regarding Electronic Records:
Tampering of Electronic Records:
In 2014, the Supreme Court recognised that electronic records are susceptible
to tampering and alteration. It stated that without adequate safeguards, if the
whole trial is based on proof of electronic records, it may lead to a travesty of
justice.
Ambiguity in Admissibility of e-Records:
The BSA provides for the admissibility of electronic records and gives the
Court discretion to consult an Examiner of Electronic Evidence to form an
opinion on such evidence.
The BSA includes electronic records in the definition of documents. It
retains the provision from the IEA that all documents must be admissible
as primary evidence, unless it qualifies as secondary evidence (original
has been destroyed, or is with the person against whom the document
must be proved).
Information Obtained in Police Custody May be Provable: The IEA provides that
if a fact is discovered as a result of information received from an accused in police
custody, that information can be admitted if it distinctly relates to the fact discovered.
The BSA retains this provision.
Over the years, the Supreme Court and various Law Commission reports have
highlighted that facts may have been discovered in custody due to the accused being
subject to duress and torture.
Incorporating Directive Proposal of EU: In the EU, the Draft Directive Proposal
for a Mutual Admissibility of Evidence and Electronic Evidence in Criminal
Proceedings aims to establish uniform minimum standards for the use of electronic
evidence. Key principles include:
Mandating the use of electronic evidence only if there is sufficient evidence that
it has not been manipulated or forged,
Ensuring that evidence is sufficiently secured against manipulation from the time
of production to the chain of custody, and
Requiring the involvement of IT experts at the request of the accused.
This is the third part of our series on criminal law reforms. The first two parts can be
found here (Bharatiya Nyaya Sanhita, 2023 replacing the Indian Penal Code, 1860)
and here (Bharatiya Nagarik Suraksha Sanhita, 2023 replacing the Criminal Procedure Code,
1973).
INTRODUCTION:
The Bharatiya Sakshya Adhinyam, 2023 (“BSA”) repeals and replaces the Indian Evidence
Act, 1872 (“IEA”). The Bharatiya Sakshya Bill, 2023) was introduced in the Lok Sabha on
11 August 2023. Pursuant to the recommendations of the Standing Committee on Home
Affairs, Rajya Sabha (“Standing Committee”), the Bharatiya Sakshya (Second) Bill, 2023
was introduced on 12 December 2023 in the Lok Sabha. The revised bill was passed by the
Lok Sabha and the Rajya Sabha on 20 December 2023 and 21 December 2023 respectively. It
received presidential assent on 25 December 2023. The BSA is yet to be notified and come
into force. The BSA retains most of the provisions of the IEA, flavoured with validity of
electronic evidence.
4. Application to Courts-martial
Section 1 of the IEA clarified that the IEA does not apply to courts-martial convened
under the Army Act, the Naval Discipline Act or the Indian Navy (Disciple) Act or
the Air Force Act. Section 1(2) of the BSA omits the words “convened under the
Army Act, the Naval Discipline Act or the Indian Navy (Disciple) Act or the Air Force
Act”. Thus, the BSA now applies to courts-martial convened under the Army Act, the
Naval Discipline Act or the Indian Navy (Disciple) Act or the Air Force Act.
5. Changes related to electronic and digital records
Definition of “document” now includes electronic and digital records – Section
2(1)(d) of the BSA4, while retaining the earlier definition of “document”, adds
“electronic and digital records” within its ambit. To illustrate this addition, the BSA
adds an illustration “electronic record on emails, server logs, documents on
computers, laptop or smartphone, messages, websites, locational evidence and voice
mail messages stored on digital devices are documents.”
8. Primary evidence now includes certain electronic and digital records –Section 57
of the BSA8 specifically includes the following electronic and digital records as
primary evidence –
10. Further, Section 63(3) of the BSA now states that “Where over any period, the
function of creating, storing or processing information for the purposes of any activity
regularly carried on over that period as mentioned in clause (a) of sub-section (2)
was regularly performed by means of one or more computers or communication
device, whether—
a. in standalone mode; or
b. on a computer system; or
c. on a computer network; or
d. on a computer resource enabling information creation or providing
information processing and storage; or
e. through an intermediary,
all the computers or communication devices used for that purpose during that period
shall be treated for the purposes of this section as constituting a single computer or
communication device; and references in this section to a computer or
communication device shall be construed accordingly.”12
o Section 63(4) of the BSA now provides a specified format for a certificate to
be submitted along with electronic evidence at each instance it submitted for
admission. Earlier, this was done simply by filing an affidavit. The format of
the certificate is appended as a Schedule to the BSA. This format will bring in
certainty and make the process simpler and user-friendly.
11. Earlier, Section 65B of the IEA required “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)” to sign the certificate. Now, Section 63
of the BSA requires a “person in charge of the computer or communication device or
the management of the relevant activities (whichever is appropriate) and an expert”
to sign the certificate.
12. Electronic and Digital Signature – Sections 85 (which speaks about electronic
agreements affixed with electronic signatures of parties) and 86 of the BSA (which
speaks about electronic records and electronic signatures) 13 now
include digital signatures in addition to ‘electronic signature’.
3) Joint trial where the accused has absconded or fails to comply with a
proclamation issued under the BNSS – Section 24 of the BSA, while retaining
the text of Section 30 of the IEA, its corresponding provision on joint trials, adds
an explanation which states that a trial of more than one person held in the absence
of the accused who (a) has absconded; or (b) fails to comply with a proclamation
issued under Section 84 of the BNSS, shall be deemed to be a joint trial.
4) Experts – Section 39 of the BSA15 enlarges the fields an expert may give his/her
opinion on by adding “or any other field” to “foreign law, science or art” as
provided under Section 45 of the IEA, such that they are considered relevant facts.
5) Judicial notice – Section 52(1)(a) of the BSA states that the Court shall take
judicial notice of all laws in force in the territory of India, including laws having
extra-territorial operation. This provision was absent in the corresponding
provision in the IEA. Section 57 of the IEA simply referred to “all laws in force in
the territory of India”. Section 52(1)(b) of the BSA states that the Court shall take
judicial notice of international treaty, agreement or convention with country or
countries by India, or decisions made by India at international association or other
bodies, and seals of Tribunals in additions to seals of courts.
8) Proper Custody – Section 80 of the BSA21 states that “The Court shall presume
the genuineness of every document purporting to be the Official Gazette, or to be a
newspaper or journal, and of every document purporting to be a document directed
by any law to be kept by any person, if such document is kept substantially in the
form required by law and is produced from proper custody.”
o Section 81 of the IEA did not specify what “proper custody” meant. An
Explanation added to Section 80 of the BSA does precisely that. It clarifies
that for the purposes of Sections 80 and 92 (Presumption as to documents
thirty years old) of the BSA, a document is said to be in proper custody if it
is in the place in which, and looked after by the person with whom such
document is required to be kept; but no custody is improper if it is proved
to have had a legitimate origin, or if the circumstances of the particular case
are such as to render that origin improbable.22
9) Accomplice – Under the IEA, there was a conflict between illustration (b) of
Section 114 which read – “that an accomplice is unworthy of credit, unless he is
corroborated in material particulars”, and Section 133, which read – “An
accomplice shall be a competent witness against an accused person; and a
conviction is not illegal merely because it proceeds upon the uncorroborated
testimony of an accomplice.”
o Thus, while Section 133 of the IEA made admissible the uncorroborated
testimony of an accomplice, illustration (b), Section 114 of the IEA deemed it
unworthy of credit unless corroborated with material particulars.
o This conflict is resolved in the BSA. Section 138 of the BSA23 now reads as
“An accomplice shall be a competent witness against an accused person; and
a conviction is not illegal if it proceeds upon the corroborated testimony of
anaccomplice.”23
THE BHARATIYA SAKSHYA BILL, 2023: AN OVERVIEW OF THE CHANGES TO
INDIAN EVIDENCE ACT, 18721 (3/3)
Introduction
1. The Bharatiya Sakshya Bill, 2023 was introduced in the Lok Sabha on August 11,
2023 with the aim to repeal and replace the existing Indian Evidence Act, 1872
(“Evidence Act”) along with two other Bills intended to replace the Indian Penal
Code, 1860 (“IPC”) and the Code of Criminal Procedure, 1973 (“CrPC”). The
Bharatiya Sakshya Bill, 2023 was withdrawn on December 12, 2023, and the
Bharatiya Sakshya (Second) Bill (“Bill/Evidence Bill”) was introduced in its stead,
with the same aim. The Bill was passed by the Lok Sabha on December 20, 2023, and
by the Rajya Sabha on 21 December 2023. It received presidential assent on
December 25, 2023. Once notified, it will be called the ‘Bharatiya Sakshya
Adhiniyam, 2023’.
2. This note summarizes the most notable changes to the Evidence Act which have been
proposed in the Bill. The ‘Clauses’ as referred to in the Bill are referred to as
‘Sections’ in this note for ease of reference. The most significant changes in this Bill
pertain to consolidation of sections and removal of references from the colonial era,
while maintaining a construct largely similar to that of the existing Evidence Act.
Definitions
In terms of notable changes, the definitions under Section 4 of the Evidence Act which
defined ‘conclusive proof’, ‘may presume’ and ‘shall presume’ have been included in a
consolidated definition clause. The Bill also provides for interpretation of words used under
the Bill but not specifically defined under it. Such words are to have the same meaning for
the same words as defined under Information Technology Act, 2000, Bharatiya Nagarik
Suraksha Sanhita, 2023 and Bharatiya Nyaya Sanhita, 2023, as the case may be.
On confessions
Notably, in relation to the provisions pertaining to confession, a significant change has been
made with respect to Section 24 of the Evidence Act (which provides that any confession
made by an accused person if caused by inducement, threat or promise, is irrelevant). Two
new provisos have been included which allow for certain types of confessions to be
considered relevant.
1. As per the first proviso, a confession can become relevant if the inducement, threat,
coercion or promise, has in the opinion of the court, been fully removed.
Sections 25 and 26 of the Evidence Act pertaining confession to a police officer and
confession have now been clubbed together, while adding a proviso. As per this new proviso,
whenever information is deposed to as discovered in consequence of information received
from a person accused of any offence, in the custody of police, such information as it relates
to the fact discovered, whether it amounts to a confession or not, may be proved. Simply put,
by virtue of this provision, information received in custody may be used further for the
purpose of investigation or corroboration of other evidence against such information.
On digital signatures
Section 45 of the Evidence Act has been modified, and the new provision14 specifies that the
opinion of examiner of electronic evidence as per Section 79A of the IT Act shall be a
relevant fact for information stored digitally. Further, provisions related to opinions
concerning handwriting and digital signature previously contained under Sections 47 and
47A of the Evidence Act have been clubbed under a single section without alteration to
wording. Consequentially, it may be now open for courts to consider the opinion of persons
acquainted with someone’s handwriting as well as their digital signature.
2) where electronic or digital records are recorded or stored, each file is a primary
evidence, where electronic or digital record is produced from proper custody, such
record is primary evidence unless disputed,
3) where a video recording is stored in electronic form or transmitted, each of the stored
recording is primary evidence, and
Secondary Evidence
Section 63 of the Evidence Act, concerning ‘secondary evidence’, has been amended and
expanded, and the equivalent section contains additional categories including oral
admissions, written admissions, and evidence of a person examining a document within
the meaning of secondary evidence.
The Bill therefore has a broader scope as opposed to secondary evidence under the Evidence
Act, as it now includes oral admissions, written admissions and evidence taken by a
skilled person from an original document which cannot be examined by the court. To
apply and to qualify as secondary evidence however, oral evidence must relate to the original
and not a copy thereof. Such additional categories of secondary evidence are expected to
assist courts in determining admissibility of documents.
Electronic Evidence
The contents of Section 65B of the Evidence Act have been simplified and provides for the
admissibility of electronic or digital records, and states that the same shall have the same
legal effect, validity and enforceability as paper records. The admissibility of electronic or
digital records is subject to fulfilment of certain conditions.
Public documents
Sections 74 and 75 of the Evidence Act have been combined in the Bill, to cover descriptions
of both public and private documents, the new provision remains identical in substance to
the provisions in the Evidence Act.
Presumptions as to documents
Section 81A of the Evidence Act has been expanded in the new provision, and deals with
presumptions as to gazettes in electronic or digital form, and contains an additional
explanation of ‘proper custody’.
Section 82 of the Evidence Act dealing with presumption about documents admissible in
England, has now been excluded from the Bill. Section 86 of the Evidence Act which dealt
with presumption as to certified copies of foreign judicial records has been modified in the
new section to exclude reference to dominions of Great Britain and adopts a nomenclature to
indicate documents from any country beyond India. Further, the provisions of Section 88 of
the Evidence Act have been altered, and the new section replaces the phrase ‘telegraphic
messages’ with ‘electronic messages’.
Examination of witnesses
The section pertaining to examination of witnesses is identical in substance to Section 137 of
the Evidence Act, though structured differently. Further, with respect to leading questions,
the new section modifies Section 141 of the Evidence Act, which was generic and relied on
‘suggestive’ character of questions to include specific circumstances as leading questions.
The section on refreshing of memory is a verbatim adoption of Section 159 of the Evidence
Act, albeit with an alteration of structure. The section concerning production of documents
has modified Section 162 of the Evidence Act to impose certain restrictions on what
documents can be produced by adopting a proviso which bars the production of any
privileged communication between ministers and President of India.
Introduction
In a move aimed at contemporising the justice delivery system in India, the Bharatiya
Sakshya Adhiniyam, 2023 (BSA) has been introduced to replace the Indian Evidence Act,
1872 (IEA). While the BSA was published in the Official Gazette on 25 December 2023, due
to administrative and logistical reasons, the said enactment is expected to come into force
only later in 2024.
In Part III of this ERGO series, we outline some of the significant changes introduced by the
BSA which seeks to consolidate rules and principles governing evidence for conduct of fair
trials:
It is also pertinent to highlight that the BSA has omitted references to its territorial
extent, possibly in order to overcome admissibility related challenges pertaining to
evidence generated outside India (especially digital evidence).
Conclusion
Most of the core principles that formed a part of India’s evidence jurisprudence under the
130+ year old IEA, e.g., burden of proof, admissions, relevancy of facts, etc. remain constant
under the BSA. Nevertheless, with significant emphasis being accorded to electronic records
and their treatment, the enactment of the BSA is certainly a significant step towards aligning
India’s legal system to contemporary technological advances. What remains to be seen is as
to how quickly and efficiently stakeholders such as Courts, lawyers, litigants and
investigating agencies embrace such changes to render the legal system truly contemporary at
the ground level. Also, while concerns remain regarding the possible abuse of power on
account of the absolute bar on production of communications between Ministers and the
President, the judicial recognition of international conventions, inclusion of the term
‘coercion’ in the context of barred admissions and deletion of long redundant colonial terms
are definitely welcome changes under the BSA.