final proposal 19
final proposal 19
final proposal 19
Yadanabon University
BACHELOR OF LAWS
Department of Law
LEGAL STUDY ON THE VALUE OF DOCUMENTARY
EVIDENCE
ကျမ်းပြုသူ
APPROVED
Legal Study on the Value of Documentary Evidence
Abstract
Introduction
Chapter – I Nature of Documentary Evidence
1.1 Definition of Documentary Evidence
1.2 Types of Documentary Evidence
1.2.1 Primary Evidence
1.2.2 Secondary Evidence
1.3 Kinds of Document
1.3.1 Private Document
1.3.2 Public Document
Conclusion
Acknowledgement
Reference List
ABSTRACT
The purpose of this research is to examine how documentary evidence is value and accept in
civil and criminal court cases. The primary objective is to analyze current legal frameworks and court
decision to determine the key factors that influence how documentary evidence is assessed and
weighted by the judicial system. The research methodology employed qualitative method approach.
We will use a comprehensive review of relevant legal statutes, books and case law relevant to
documentary evidence. Key findings show that the value of documentary evidence depends on factors
like the document's authenticity, reliability, and relevance to the case. Courts closely examine
documents when there are doubts about where they came from. In conclusion, this study highlights the
complexity of evaluating documentary evidence in legal cases. While documents can be powerful
evidence, their impact depends on meeting strict legal standards and addressing any doubts about their
credibility and relevance. The research suggest that education and clear guidelines are needed to help
legal professionals manage and present documentary evidence effectively.
INTRODUCTION
Documents means all documents produced before the court of law and for the
inspection of documents produced. Evidence refers to information, materials, or facts
presented in a legal proceeding to establish or disprove a fact. Evidence is used to
achieve justice in the cases. When the court examines the case to reveal the truth, the
cause of the case is not revealed without evidence. Evidence plays a very important
role in establishing the truth, as a decision cannot be easily made on the basis of false
allegations. The law of evidence protects the rules and legal principles that govern the
proof of factual matters in both criminal and civil proceedings. There are two types of
Evidence. They are Oral Evidence and Documentary Evidence. Oral Evidence refers
to a statement that a person knows by some means, whether directly heard or seen.
Documents are the best evidence of what they contain and must be produced to speak
for themselves. Documentary Evidence is divided into primary and secondary
evidence. Documentary Evidence is a part of primary evidence which produced
before the court of law in first. In judiciary, the documentary evidence will be
preferred and oral evidence is always inferior to the documentary evidence under
some exception. Documentary Evidence is used to establish the authentic, existence,
or relevance of certain facts or events. It is often employed to support or defense
claims, provide context, or present a comprehensive account of a subject matter.
Documentary evidence is reliable and tangible proof that can be examined by others.
Documentary evidence can take various forms, include letters, contracts, reports,
emails,images, conversations, videos, maps, receipts or tax documents. Whether in a
criminal or civil, documentary evidence plays a crucial role in various fields. Overall,
the Court can solve a problem for truth and justice in accordance with the provisions
of the documentary evidence. We are going to present the research question of how
effective Documentary Evidence is regarding decision-making with objectives.
Research Background
The basic concept of the Evidence Law is that the best evidence must be
presented, so if you want to present a document, you must present the original of the
documents. How is Documentary Evidence effective in decision making? To achieve
the objectives of this study, a comprehensive review of the relevant legal provisions
related to documentary evidence in the Evidence Act of Myanmar will be conducted.
Additionally, case method of study involving the use of documentary evidence will be
analyzed to provide insights into its practical application. This research will
specifically explore about Documentary Evidence in Evidence Act. Firstly, we will
present nature and types of Documentary Evidence and then we will express essential
element of producing Documentary Evidence because this element shows the quality
of Documentary Evidence in decision making. Afterall, we will examine the
effectiveness of Documentary Evidence in legal proceeding. A comprehensive
understanding of how documentary evidence contributes to the decision-making
process in legal proceedings. Identification of best practices for the collection,
presentation, and evaluation of documentary evidence in legal proceedings.
Chapter – II
(a) a method is used to identify the person and to indicate that person’s intention in
respect of the information contained in the electronic record; and
(i) as reliable as appropriate for the purpose for which the electronic record was
generated or communicated, in the light of all the circumstances, including any
relevant agreement; or
(ii) proven in fact to have fulfilled the functions described in sub-section (a), by itself
or together with further evidence.2525
In the case of “U Thar Kyan vs. Daw Kyaing and two others”, it was held
that the definitions given in Section 67 of The Evidence Act are ways and means to
prove that a certain person has written it. In order to do that, it will be possible only
after these documents have been accepted as evidences. With the fact that the Court
2323
Ratanlal and Dhirajlal, Law of Evidence, Twelfth edition, 1953, p-148.
2424
Section-67 of the Evidence Act, 1872.
2525
Secttion-67(A) of the Amendment of the Evidence Act, 2015.
has accepted the documents, they cannot automatically become evidences. Only after
the poof has been conducted according to Section 67 of The Evidence Act, they will
become evidences.2626
Generally, a signature may be in any form which indicates the identity of the
person and his intention to associate himself with the document. But in some cases,
the special enactment relating to the matter requires a special form of execution. 2727
In the case of Daw Phwar Thet vs U Soe Aung, the contract is valid only if at
least two witnesses sign it. Therefore, it is decided that if a contract is not signed by
the witnesses in accordance with the law, it cannot be a valid documentary evidence
just by admitting that the witness has signed the contract himself.3333
An admission by not contesting the fact in the pleadings or at the hearing is
sufficient, provided that there is no indication that the attestation was improper. But
the waiver of strict proof will not make a document valid if it is by law invalid for
want of attestation or registration.3434
If the attesting witness denies or does not recollect the execution of the
document, its execution may be proved by other evidence.3535
According to this section, if the witness is alive but denies signing the contract
or says he does not remember, he may testify about the signing in any other way. If
only one witness denies the contract, it is not possible to present evidence by other
means. Although there are other witnesses who can be summoned, they will still be
summoned and examined. Only if all the witnesses deny it, they can testify in another
way.3636
3232
Section- 70 of the Evidence Act, 1872.
3333
1995, M.L.R, Supreme Court, p-84.
3434
Dr. Maung Maung, the Law of Evidence by Sir Arthur Eggar, 3rd edition, 2014.
3535
Section- 71 of the Evidence Act, 1872.
3636
U Win Swe Oo, Note of Law of Evidence, 2020.
3737
Section- 72 of the Evidence Act, 1872.
words or figures alleged to have been written by such person. This section applies
also, with any necessary modifications, to finger-impressions.3838
2.1.1 Attestation
The Court held that in spite the fact that the witnesses sign the deed, as there
are no signatures so as to be in line with the definitions in Section 3 of the Transfer of
Property Act. Although the executer himself acknowledges that he himself sign the
deed, his acknowledgement will not be in the scope of the definitions given in Section
70 of The Evidence Act. (U Soe Aung v Daw Khin Hla Hla and two others, 2000
M.L.R pg-73)
2.1.2 Registration
(c) mortgage instruments and instruments that extinguish the mortgage signed by the
mortgagee and at least two witnesses except a mortgage by deposit of title deeds to
property which is valued at one hundred thousand kyats and upwards;
(d) leases of immoveable property from year to year, or for any term exceeding one
year, or reserving a yearly rent;
(g) other instruments prescribed by the Union Government from time to time.
And also in Sec- 18, all documents presented to Registration of Deeds Offices
for registration shall:
(b) be attached notarized translation of Myanmar language if they are not written in
Myanmar Language;
(d) be attested with initials or signatures by the parties in the places of alteration,
addition, blank or erasure to or in the documents if a document in which any
alteration, addition, blank or erasure appears.
Under Sec- 47 of the Registration of Deeds Law, all documents which have been duly
registered :
(a) shall come into effect from the date of execution; and
(b) shall take effect against any oral agreement or declaration relating to moveable or
immoveable property where such oral agreement or declaration are contrary to their
terms and conditions;
(c) shall not apply to any property that has been delivered according to oral agreement
or declaration that are contrary to the terms and conditions of the documents although
they take effect on such agreement or declaration under sub-section (b).
(c) shall not be official evidence for the property mentioned in the document or for the
power conferred under the document.
If documents mentioned in sub-sections (a), (b), (c), (d) and (e) of section 16 and
sub-sections (a), (b) and (c) of section 17 are registered, commitments and conditions
with respect to property mentioned in those documents shall be valid. (Sec-49)
In the case of Daw Tote Tote and four others v Daw Sein Sein Win (or)
Daw Hla Kyi and three others, instrument of gift of immovable property, it is
apparent that it is a contract given by the law as it is signed by the giver, receiver, and
(3) witnesses, as well as registered.
2.1.3 Stamp
Provided that-
(a) any such instrument not being an instrument chargeable with a duty of one anna or
half an anna only, or a bill of exchange or promissory note, shall, subject to all just
exceptions, be admitted in evidence on payment of the duty with which the same is
chargeable, or, in the case of an instrument insufficiently stamped, of the amount
required to make up such duty, together with a penalty of five rupees, or, when ten
times the amount of the proper duty or deficient portion thereof exceeds five rupees,
of a sum equal to ten times such duty or portion;
(b) where any person from whom a stamped receipt could have been demanded has
given an unstamped receipt and such receipt , if stamped, would be admissible in
evidence against him, then such receipt shall be admitted in evidence against him on
payment of a penalty of one rupee by the person tendering it;
(d) nothing herein contained shall prevent the admission of any instrument in
evidence in any proceeding in a criminal Court, other than a proceeding under
Chapter XII or Chapter XXXVI of the Code of Criminal Procedure;
(e) nothing herein contained shall prevent the admission of any instrument in any
Court when such instrument has been executed by or on behalf of the Government, or
where it bears the certificate of the Collector as provided by section 32 or any other
provision of this Act.
Under Sec- 36 of the Myanmar Stamp Act, where an instrument has been
admitted in evidence, such admission shall not, except as provided in section 61of the
Evidence Act, be called in question at any stage of the same suit or proceeding on the
ground that the instrument has not been duly stamped.
-Findings
The key findings indicate that the value of Documentary Evidence is heavily
dependent on factors such as the authenticity, reliability, and relevance of the
documents. Strategies for establishing the chain of custody were also found to be
critical for the admissibility of documentary evidence.
-Recommendation
The study recommends to adhere strictly to court procedures and guidelines
regarding the submission of documentary evidence. And also legal practitioners
should be well-trained and aware of the requirements of the Myanmar Evidence Act
to prevent the unintended submission of incomplete documents.