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KembaraXtra – Bharatiya Sakshya Adhiniyam (BSA) – When Facts Not Otherwise Relevant Become Relevant [Section 9]
1. Meaning of Section 9
Section 9 deals with facts which are:
2. Facts Become Relevant in Two Situations
Facts not otherwise relevant become relevant:
(1) Inconsistency
When they are:
When they:
3. Illustration (a)
Question:
Whether A committed a crime at Chennai.
Relevant facts:
4. Illustration (b)
Question:
Whether A committed a crime.
Circumstances:
5. Scope of Section 9
Section 9 covers:
6. Principle of Inconsistency
A fact becomes relevant if:
7. Examples of Inconsistency
✔ AlibiAccused was elsewhere.
✔ Non-access of husbandTo prove illegitimacy.
✔ Survival of alleged deceasedTo disprove murder.
✔ Commission of offence by third person
✔ Self-inflicted injury
To disprove assault.
8. Principle of ProbabilityFacts become relevant if they:
9. Example of Probability
If only one among several persons could have committed crime:
10. Similar Conduct and Probability
Example:
If accused belongs to group of habitual cheaters:
👉 It may become relevant to show probability of cheating.
11. Plea of Alibi
Meaning:“Alibi” is Latin term meaning:
👉 “Elsewhere”.
12. Nature of Plea of Alibi
Alibi is:
13. Purpose of AlibiThe accused claims:
14. Burden of Proof in Alibi
Initial burden:On prosecution:
15. Standard for Proving AlibiAccused must prove:
16. Principle Under Section 106 BSA
The burden lies on:
👉 Burden lies on accused.
17. Important Case – Binay Kumar Singh v State of Bihar
Held:
18. Important Case – Jitender Kumar v State of Haryana
Held:
19. Important Case – Vijay Pal v State (NCT of Delhi)
Held:
20. Important Case – Pappu Tiwary v State of Jharkhand
Facts:
21. Important Case – Kamal Prasad v State of Madhya Pradesh
Supreme Court summarized principles:
(i) Alibi is Rule of EvidenceNot exception under criminal law.
(ii) Burden on AccusedMust produce cogent evidence.
(iii) Strict ScrutinyEvidence must conclusively exclude presence.
22. Important Principle
Court balances:
👉 Benefit goes to accused.
23. Nature of Evidence Required
Strong evidence required:
24. Key Features of Section 9
✔ Covers otherwise irrelevant facts
✔ Based on inconsistency and probability
✔ Important in criminal trials
✔ Includes plea of alibi
✔ Helps Court discover truth indirectly
25. Important Principles
✔ Facts inconsistent with fact in issue are relevant
✔ Facts making existence/non-existence probable are relevant
✔ Alibi means presence elsewhere
✔ Burden to prove alibi is heavy
✔ Alibi must exclude possibility of presence
26. Quick Revision Points
1. Meaning of Section 9
Section 9 deals with facts which are:
- Normally irrelevant,
BUT - Become relevant because they:
- Contradict a fact in issue, or
- Make existence/non-existence of a fact highly probable or improbable.
2. Facts Become Relevant in Two Situations
Facts not otherwise relevant become relevant:
(1) Inconsistency
When they are:
- Inconsistent with any fact in issue, or
- Inconsistent with relevant facts.
When they:
- Make existence of fact highly probable,
OR - Make non-existence highly probable.
3. Illustration (a)
Question:
Whether A committed a crime at Chennai.
Relevant facts:
- A was at Ladakh on same day.
- A was very far from crime scene.
4. Illustration (b)
Question:
Whether A committed a crime.
Circumstances:
- Crime must have been committed by A, B, C or D.
- Facts excluding B, C and D,
- Facts showing only A could have committed crime.
5. Scope of Section 9
Section 9 covers:
- Facts ordinarily irrelevant,
- But made relevant due to:
- Inconsistency,
- Probability.
- Sections 4–8,
- Sections 10–50,
may still become relevant under Section 9.
6. Principle of Inconsistency
A fact becomes relevant if:
- It cannot coexist with fact in issue.
7. Examples of Inconsistency
✔ AlibiAccused was elsewhere.
✔ Non-access of husbandTo prove illegitimacy.
✔ Survival of alleged deceasedTo disprove murder.
✔ Commission of offence by third person
✔ Self-inflicted injury
To disprove assault.
8. Principle of ProbabilityFacts become relevant if they:
- Increase probability,
OR - Decrease probability
of a fact in issue.
9. Example of Probability
If only one among several persons could have committed crime:
- Facts identifying likely offender are relevant.
- Facts excluding others are relevant.
10. Similar Conduct and Probability
Example:
If accused belongs to group of habitual cheaters:
👉 It may become relevant to show probability of cheating.
11. Plea of Alibi
Meaning:“Alibi” is Latin term meaning:
👉 “Elsewhere”.
12. Nature of Plea of Alibi
Alibi is:
- Not an exception under BNS,
- Only a rule of evidence under Section 9.
13. Purpose of AlibiThe accused claims:
- He was elsewhere at time of occurrence,
- Therefore participation was impossible or highly improbable.
14. Burden of Proof in Alibi
Initial burden:On prosecution:
- To prove guilt beyond reasonable doubt.
- To prove alibi with certainty.
15. Standard for Proving AlibiAccused must prove:
- Complete impossibility of presence at crime scene,
OR - Such probability that Court entertains reasonable doubt.
16. Principle Under Section 106 BSA
The burden lies on:
- Person having special knowledge of fact.
👉 Burden lies on accused.
17. Important Case – Binay Kumar Singh v State of Bihar
Held:
- Plea of alibi is rule of evidence under Section 9.
- Not a statutory exception.
18. Important Case – Jitender Kumar v State of Haryana
Held:
- Burden to establish alibi is heavy.
- Must be proved with certainty.
19. Important Case – Vijay Pal v State (NCT of Delhi)
Held:
- Sketchy evidence insufficient.
- Alibi must completely exclude presence at scene.
20. Important Case – Pappu Tiwary v State of Jharkhand
Facts:
- Accused claimed fractured leg prevented participation.
- Mere oral evidence insufficient.
- Burden not discharged.
21. Important Case – Kamal Prasad v State of Madhya Pradesh
Supreme Court summarized principles:
(i) Alibi is Rule of EvidenceNot exception under criminal law.
(ii) Burden on AccusedMust produce cogent evidence.
(iii) Strict ScrutinyEvidence must conclusively exclude presence.
22. Important Principle
Court balances:
- Prosecution evidence,
WITH - Defence evidence of alibi.
👉 Benefit goes to accused.
23. Nature of Evidence Required
Strong evidence required:
- Documents,
- Witnesses,
- Travel proof,
- Medical records,
- CCTV,
etc.
24. Key Features of Section 9
✔ Covers otherwise irrelevant facts
✔ Based on inconsistency and probability
✔ Important in criminal trials
✔ Includes plea of alibi
✔ Helps Court discover truth indirectly
25. Important Principles
✔ Facts inconsistent with fact in issue are relevant
✔ Facts making existence/non-existence probable are relevant
✔ Alibi means presence elsewhere
✔ Burden to prove alibi is heavy
✔ Alibi must exclude possibility of presence
26. Quick Revision Points
- Section 9 = otherwise irrelevant facts become relevant.
- Two principles:
- Inconsistency,
- Probability.
- Alibi is important application.
- Alibi is rule of evidence, not exception.
- Burden to prove alibi lies on accused.
- Proof must be strict and convincing.
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