Unit 4
Unit 4
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Dunkley : The term Burden of proof is derived from the latin term onus probandi .The phrase is used in two distinct
meanings in the Indian vidence Act VIZ. 1. the burden of establishing a case and 2. the burden of introducing
evidence .In a criminal trial the burden of proving everything essential to the establishment of the charge against
accused lies upon the prosecution and that burden never changes.
The onus probandi means that if a fact has to be proved , the person whose interest to prove it ,
should adduce some evidence , however slight , upon which a court could find the fact .However in some cases the
burden of proof shifts from the contender to the opposite party .Where there is an admission by a party the burden
of proof shifts and it is for the party making the admission to explain it away.
Remains on the party affirming a fact in support of his It shifts from side to side in the progress of the trial
case or deniel and does not change in any aspect of according to the nature and strength of the proofs
cause. offered in support or deniel of the main facts to be
It is determined by rules of substantive statutory law or established.
by presumption of law or fact .
Eg.Cheque bounce –A files criminal case against B for dishonour of cheque .The burden of proof lies
upon A , that in certain connection B issued a cheque in his favour and it was bounced .Naturally B denies .Now
court permits both the parties to adduce their evidence .Now at this stage the burden of proof shifts from A to B and
from B to A , at different levels .After hearing the evidence the court has two sets of evidence .It is for the court to
weigh the evidence of A and B .If the evidence adduced by A is true and believable , the court gives more weight to
A ‘s evidence .It means B’s evidence is false and does not weigh .
Beyond A Reasonable Doubt :This is synonyms with term Moral Certainity .The fundamental principle is a 100
wrong doers be freed but one innocent should not be convicted .So entire burden of proof lies upon the
prosecution .The prosecution must prove the guilt of accused beyond reasonable ground.A slightest defect in
evidence may go in fav of the accussed and the benefit of doubt may be given to him .
Judicial notice cannot be rebutted .Thus if the However a presumption drawn by the judge an be
presumption is not rebutted by the party upon whom the rebutted by the opp party by adducing a strong evidence
burden of proof lies to adduce the evidence to rebut in
the opinion of the Judge such presumption remains
intact as judicial notice.
Sec101 : Who ever desires any court to give judgement as to any legal right or liability dependent on the existence
of facts which he asserts , must prove that those facts exist .
When a person is bound to prove the existence of any fact , it is said that Burden of Proof lies on that
person .
In this the plaintiff files a plaint .In response to it the In this the police or complainant files a petition
defendant files a written statement .The issues are .Naturally the accussed denies the allegation .
framed , fixed and decided by the court .
There must be effective evidence on the part of the
The court following it allows the plaintiff and the prosecution .If the accussed has any evidence he is also
defendant to adduce the evidence one after the another . allowed to adduce the evidence .
Filing a suit & particularly fixing the issues form the preliminary stage of the proceedings
BabuBhika Jadhav Vs ,State of Maharastra
Held that burden f prf lies upon the prosecution and the prosecution has to prove its case beyond a reasonable
doubt .While the accused has to prove his case on preponderance of probabilities
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Sec 102 – on whom Burden of proof lies
Sec 102: The burden of proof in a suit or proceeding lies on that person who would fail if no evidence at all given on
either side.
Illus:
Possession of land – given by B’S father by will .A has to prove it or else B is entitled .Therefore burden of proof
on A
Money due on bond – given by A toB.B has to prove the execution made by fraud .or else A is entitled & bond not
disputed . Therefore burden of proof on B
1. Ancient Rule : the burder of proof lies heavily on the person whomakes allegation or seeks to implement his
right .Thus the sec decribes the burden of proof which lies on the plaintiff to prove his case and on the
defendant to prove the fact which he denies
2. Shifting Nature:The shifting of burden of proof is vital in the judicial proceeding and such shift occurs
more than once in the course of the proceedings .Thus burden of proof is not inflexible thing .It is most
flexible thus when one party reach court on acc of heating .That party must prove it as how.similar party
given opportunity to denies as how he had not cheated .
3. Importance of Burden of Proof : When both parties have adduced evidence the question of burden of proof
loses its importance .Then it is the duty of the court to weigh the evidence and decide acc to facts and
circumstances of case.
Eg :adverse possession – the party who takes plea of adverse possession have burden of proof to prove & not other
party who in actual possession.
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Sec 103 – The burden of proof as to any particular fact lies on that person who wishes the court tobelieve in his
existence , unless it is provided by any law that the proof of that fact shall lie on any particular person .
Illus:
A prosecutes B for theft and wishes court believe that B admitted theft to c .This A has to Prove .B wishes court to believe that at
time of question he was else were B has to prove it (evidence of alibi)
Principle of law : Prosecution must clearly establish a case beyond reasonable doubt .nor can he take advantage of
the weakness of defence or court constitute diff story .If a defence has no evidence to put forward he cannot be
convicted .still prosecution must clearly establish its case .
Amir Hossain Vs State of Tripura
Accussed pleads the alibi,therefore the burden of proof lies on him to prove plea of alibi
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Sec 104-Burden Of Proving fact To Be Proved To Make Evidence Admissible
Sec 104 : The burden of provingany fact necessary to be proved in order toenable any person to give evidence of any
other fact is on the person who wishes to give such evidence ..
Illus:
Eg : plaint statement /written statement –to prove and estd fact mentioned is by plaintiff & defendant .
Insanity –person who alleges it
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Sec 105: When a person is accused of any offence , the burden of proving the existence of circumstance bringing
the case
i. Within any general exceptions in the IPC (or)
ii. Within any special exception or proviso contained in any other part of the same code (or)
iii. In any law defining the offence is upon him ,
And the court shall presume the absence of such circumstances
Illus:
i. A Murders under unsoundmind-burden of proof on A toprove that he didn’t know nature of act
ii. A Murders out of grave and sudden provocation - burden of proof on A toprove
iii. U/S 325 –Provides except U/S 335 for voluntarily causing grieve hurt all other cases subject to certain
punishment
Principle of Criminal jurisprudence
I. Accused presumed to be innocent
II. Accussed presumed tohave committed the alleged offence with mens rea
III. Burden of proof lies upon the prosecution to prove the guilt of accussed beyond reasonable doubt .
Court consideration
It is well settled principle that even if the accused does not plead the self defence or of the general exception ,
it is open to the court to consider such plea if the same arises from the material record.
Standard of proof
Standard of proof required to prove the general exception is not that much heavy as the burden of proof lying
on the prosecution .
Periasami and another Vs .State of TamilNadu
The legal presumption under sec 106 ‘ the court shall presume the absence of such circumstances ‘ is not intended to
displace the traditional burden of proof.
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Illus:
i. Person with an intention other than character & circumstances of a case .It is for him to prove his intention .
ii. A charged with traveling without railway ticket .Its for him to prove that he has ticket if he has.
Exception to 101 ? -
Sec 106 is not intended to be used to place upon the accused the burden of proving the innocence ,The
object of sec 106 is that after the prosecution has discharged its initial burdenof proof , the accused takes plea
depending on evidence within his special knowledge ,he must prove it .
Shanmuga sundaram Vs .State
Murder took place .accused was seen lastly entering house of deceased with him.The T.C Presumed fcats within
knowledge of accused and required him to explain .The accused filed C.R.P that its against constitution trying to
implicate and involvement with the case.The Madras H.c held since accused in better position to explain the cause
and consequence of the incident ,as he was only person last seen with deceased .
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Sec 107 & sec 108 - Burden Of Proof Of Life And Death .
Sec 107 :burden of proving death of person known to have been alive within 30 years
Sec 108 :Burden of proving that person is alive who has not been heard of for 7 years
Sec 107 : When the question is whether a man is alive or dead , and it is shown tha he was alive within 30 yrs , the
burden of proving that he is dead is on the person who affirms.
Sec 108 : Provided that when the question is whether a man alive or dead and it is proved that he has not been
heard for 7 yrs by those who would have naturally heard of him if he had been alive , the burden of proving that he
is alive is shifted to the persons who affirms it .
Presumption of death and not date of death –point of time calculated for the period of 7 yrs
i. U/S 108 –Presumption arises at the end of 7 yrs
ii. Practically-earliest date to which the death can be presumed can only the date when the suit is filed .
iii. Presumption can also be drawn depending upon circumstances of case - even b4 7 yrs is not lapsed .
It is generally not presumed at what time within that period he died .It is duty and burden of proof lies upon the
person who claims a right to the establishment of death of a particular person under this sec that death took place at
any particular time with in 7 yrs.
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Sec 109 Burden Of Proving Relationship In Cases Of Partners , Landlord And Tenant , Principal And
Agent
Sec 109 :When the question is whether persons are Partners , Landlord And Tenant , Principal And Agent , and it has
been shown that they have been acting as such , the burden of proving that they do not stand , or ceased to stand ,
to each other in those relationships respectively is on the persons who affirms it .
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Sec 110 Burden Of Proof As To Ownership
Sec 110 : When a question is whether any person is owner of anything of which he is shown to be in possession ,
the burden of proving that he is not owner is on the person who affirms that he is not the owner .
Sec 111 Proof Of Good Faith In Transactions Where One Party Is In Relation Of Active Confidence
Sec 111: Where there is question as to the good faith of a transaction between the parties , one of whom stands to
the other in position of active confidence ,the burden of proving the good faith of the transaction is on the party
who is in position of active confidence.
Illus:
Good faith of sale – by client to attorney (suit by client ); by son to father (suit by son).The burden of proving good faith of
transaction is on attorney and father
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Sec 111-A .-Where a person is accused of having commited any offence specified in sub sec (2)
A. Offence in –
i. any area declared to be disturbed areas under any enactment , for the time being in force , making
provision for the suppression of disorder and restoration and maintainence of public order.
ii. Any area in which there has been over a period of more than one month , extensive disturbance of the
public peace .
iii. And (1). it has been shown that such person had been at a place insuch area at a atime when firearms or
explosives were used at or from that place (2.) To attack or resist the members of any armed forces
charged with maintainence of public order acting in the discharge of their duties .
B.offences referred to in sub sec(1) are the following
i. An offence under sec 121 , sec 121 –A, sec 122 or sec 123 of IPC
ii. criminal conspiracy or attempt to commit , or abetment of , an offence under sec 122 or sec 123 of IPC
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Sec112:
i. The fact that any person was born during the continuance of a valid marriage between his mother and any
man (or)
ii. within 280 days after its dissolution , the mother remaining unmarried
This shall be the conclusiove proof that he is the legitimate son of that man
Unless it is shown that parties to the marriage has no access to each other at any time when he could have
begotten.
2 presumption
A. Rebuttable-it is presumed that the husband had intercourse with wife at the time child must have been
conceived .appropriate evidence must be adduced to show that there was no access between them and no
sexual intercourse
B. Irrebuttable-Basing upon the sexual intercourse between wife and husband the law will not allow any
enquiry whether the husband or some other man was more likely to be father of the child .Thus
presumption here becomes irrebuttable and conclusive.
Application to disputes pertaining to paternity
continuance of a valid marriage- This is an essential ingredient to presume legitimacy of child.
within 280 days after its dissolution-Acc to law 280 days .if doctors certify days exceeding 280 it is
accepted explaining reasons
point of birth of child and not time of conception
access to each other-actual sexual intercourse : evenchild born to the wife illicit connection with
other man during continuance of marriage is treated as child of husband. Even the husband
suffering from any other serious disease except eunuch . it does not affect presumption under this
sec.
M.Kanniappan Vs.Kullammal ; R.S..Sarkarria &V.D.Tulzapurkar ,J.J.Baldev Raj Miglani Vs.Smt Urmila Kumari
Aman induced to marry a woman who was already pregnant at the time of marriage .He drove her out on ground of
concealed pregnancy .the wife takes presumption under this sec.the court held presumption cannot be extended .As
the marriage itself induced one and no continuance of valid marriage.
Still now the court in India adopts the 280 days test and donot ten to accept the blood test / DNA test .SC has
stated the reasons below
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Sec 113 –A : -procedural law and does not create any substantiative right .
i. When the question is whether the commission of suicide by a woman had been abetted by her husband or
any relative of her husband (and )
ii. It has been shown that she had committed suicide within such period of seven yrs from date of marriage
(and)
iii. That her husband or such relative had subjected her to cruelty
The court may presume having regard to all the other circumstances of the case–that such suicide had been abetted
by her hus / rel of her hus
‘Cruelty’ shall have the same meaning as in sec 498-A of the IPC .
Sec 113 –A shall be read Combinedly with sec 498-A of IPC .
Rebuttable Presumption : When a married woman commit suicide within 7 years of marriage the law dircts that
court may presume that she had committed suicie due to husband or her relative .the hus /relative can adduce
sufficient evidence to prove that they haven’t abetted .
SEC 498 IPC –CRUELTY MEANS - substantiative offence . 3yrs +5n
a) Any wilful conduct which is of such a nature as likely to drive the woman to commit suicide or to cause
grave injury or danger to life , limb or health of the woman (mental / physical ).
b) Harassment of the woman where such harassment is with view to coercing her or any person related to her
to meet any unlawful demand for any property or valuble security or is on account of failure by her or any
person related to her to meet such demand.
Sec 306 IPC-provides for the abetment of suicide –appliable to all suicide & it’s a substantiative offence .
If any person commits suicide , whoever abets the commission of such suicide , shall be punished with
imprisonment of either description for a term which may extend to 10 yrs +5n .
STD OF PROOF OF CRUELTY -CIVIL CASES STD OF PROOF OF CRUELTY -CRIMINAL CASES
Std of proof of Cruelty is lighter Std of proof of cruelty is higher
Mens rea is not essential ingredient Mens rea is essential ingredient
It immaterial of the unwanted indifference It is very much essential ingredient
attributable such as selfishness , laziness . In criminal trial it has to be proved beyond
Cruelty proved by preponderance of reasonable doubt.
probabilities
Sec 113–B :
i. When the question is whether a person has committed the dowry death of a woman (and)
ii. It is shown that soon before her death such woman has been subjected by such person to cruelty
or harassment or in connection with any demand for dowry .
The court shall presume that such person has caused the dowry death .
‘Dowry death’ shall have the same meaning as in sec 304 -B of the IPC .
Sec 113 –B shall be read Combinedly with sec 304-B of IPC .
Rebuttable Presumption : The court shall presume that before the death of the married woman her husband and her
relatives subjected her to cruelty and demanded dowry .It is irrebuttable presumption
Ajay Singh Vs .State
Death of wife occurred within 2 yrs of marriage .J&K High Court held that the statutory presumption under sec 113-
B cab be drawn against the accussed in such case.
Illus :
A Presumption As To Stolen Goods -1.Possesion of goods 2. account for the possession
.a man possession of stolen goods after theft –either thief or received good knowing then to be stolen –unless he
accounts for his possession ------shopkeeper has in his till markd rupee after stolen cant account , but is continually
receiving rupees in course of business
B. Presumption As To Approver – 1. witness testimony 2.other material facts corroboration with his evidence
An accomplice unworthy of credit unless he is corroborated with material particulars---- --carelessness of a man
with highcharacter in aranging machinery caused death of other person .Person equally good who tookpart in
arrangement admits and explain what was precisely dn.
3 peron arrested on spot for a crime .3 of them kept separately and each gives account of D implicating and accounts
corroborate and render previous concert highly improbable.
C.Presumption As To Bill Of Exchange-Similar To Presumption U/S 118 OF N.I.Act .But here its discretion of
court there mandatory .
a bill of exchange accepted / endorsed , was accepted or endorsed for good consideration----- Drawer business man
who is in a position to fraud or influence and B was acceptor young and ignorant completely under A’S influence.
D.That a thing or state of things which have been shwn to be in existence; with in shorter period than that within
which such things or state of things usually cease to exist , is still in existence -------5 yr before river ran its certain
course ,coz of flood it might change its course .
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Sec114 –A: Presumption As To The Absence Of Consent In Certain Prosecution For Rape
Sec 114 A :In certain prosecution for rape under clause (a) or (b) or (c) or (d) or (e) or (g) of subsec (2) of sec
376 of the IPC where a sexual intercourse by the accussed was proved and question is whether it was without the
consent of the woman alleged to have been raped and she states in her evidence before the court that she didn’t
consent , the court shall presume that she didn’t consent .
Sec114-A was inserted by the Amendment act 1983 (43/1983)known as antirape amendment act afte the
sensational case Tukaram Vs.State of Maharastra known as madhura case .
Chapter VIII
Estoppel
(Allegans Contraria Non ESt audiendus )
Sec 115 -117
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The word estoppel came from French word estope which means in English as ‘stopped’.This term was
used by the English jurist toshutting the mouth of person who alleged or pleaded or spoken or acted upon truth in
one previous occasion and tries to evade his own allegation or pleading or speech or action with malafide / ill
intention .
An estoppel is a rule of evidence by which a party is precluded from denying the existence of state of thing
which he had previously asserted to exist
Gibson Vs Gibson
An estoppel is a restraint or impediment imposed by the policy of the law to preclude a party from avering truth .
Graham Vs Asbury
Estoppel means that party is presented by his own acts from claiming a right to detriment of other party who was
entitled to rely on such conduct and has acted accordingly .
Principle
The rule of estoppel is based on the maxim Allegans Contraria Non ESt audiendus –A person alleging contradictory
facts should not be heard .It is well established proposition of law that if a man conducts himself in such a way that a
reasonable manwould take his representation to be true and acts upon it, then the party making representation shall
not be allowed to contest the truth .
Sec 115 : When one person by declaration , act or omission , intentionally caused or permitted another person to
believe a thing to be true and to act upon such belief , neither he nor his representatives shall be allowed , in any
suit or proceeding between himself and such other person or his representative , to deny the truth of that thing
Illus:
Sale of a land .Latter alleges that he didn’t had title at time of sale and to setaside the sale
Estoppel Presumption
1. It is personal disqualification laid 1. It is a rule that particular inference shall be drawn from
upon peculiar circumstances from particular facts whoever proves them
proving particular facts 2. 3 kinds
2. 3 kinds a. Of facts
a. By Matter of record b. Of law
b. By Deed i. Rebuttable
c. In pais ii. Irrebuttable
3. It is one of facts 3. It may be fact /law
Estoppel Admission
1. It is a rule of evidence which precludes a party 1. It is a statement which suggests an inference as
to contradict his previous representation or to any facts in issue or relevant fact
conduct 2. It forms the basis of judicial pronouncement
2. An action cannot be founded on estoppel 3. It is taken as advantage by the parties and even
3. An estoppel bind only parties and privies by the strangers
.strangers cannot take advantage of estoppel 4. It can be rebutted against their makers and
4. It is conclusive those claiming under them
5. It applies only in civil proceeding 5. The doctrine of admission is applicable to both
6. It doent operate against a person who was non civil and criminal proceedings
existent at the time when transaction took place 6. Thje rule of admission operates against a
. person who was non existent at the time when
7. Every estoppel is statement of admission at its transaction took place
formation 7. Every admission need not be estoppel .
Estoppel Waiver
1. It is a rule of evidence which precludes a party 1. It means intentional relinquishment of a right ;
to contradict his previous representation or voluntary relinquishment; abandonment of
conduct known existing legal right
2. It is not a ause of action 2. It constitutes a cause of action
3. Under this principle of agency not applicable 3. Under waiver an agent can agree to waive his
4. When the aggrieved party proves estoppel he principal’s rights
obtains substantiative right . 4. Person who waives his right intentionally he
looses his substantiative right
i. Primarily rule of evidence It is a rule of evidence under sec 115 of the evidence act
ii. Substantiative right : Primarily the estoppel is a rule of evidence .However when it is proved by
the affected party it becomes substantiative right of them
iii. Representation :
a. there must be some representation
b. Representation must be one of fact and not of law alone
c. Represenation must be clear and un ambiguous
d. Parties must know the facts of representation .
e. Represenation must bemade with intention to be acted upon .In order to operate as an
estoppel it must be established that person had by his act or omission intentionally
caused or submitted another to behave a thing to be true .
f. Represenation must have been aced upon i.e the other person should come forward .It
is necessary for the other person to show that he was not aware of the facts and real
state of affairs , the doctrine of estoppel does not arise.
iv. Estoppel
a. Rule rest on equity and good conscience
b. Question of estoppel is mixed question of fact and law and without definite allegation in
pleadings party is not allowed to plead estoppel
c. Burden of proof is on person who pleads estoppel
D.S.Sinha an Da.n.Gupta , J.J ,Tilak Chitra Mnadir and others Vs.State of U.P
G.O to grant in aid to newly constructed cinema theatres in specified areas of of the state .Conditions imposed to
construct the theatre within a stipulated period .A got the contract but not complete the construction within specified
time .A claim for grant in aid under promissory estoppel .It was held he is not entitled and doc of estoppel does not
help him .
Quasi –Estoppel is a term applied to certain rules of law which are analogous to and yet differ from the principle
founding estoppel in pais ; certain legal bars which have the same effect as an estoppel and yet are not strictly such .
Types of Estoppel
1. Estoppel by Acquiescence
2. Estoppel by Judgement
3. Estoppel by Laches
4. Estoppel by Negligence
5. Estoppel by Silence
6. Estoppel by Warranty
7. Estoppel by Waiver
8. Estoppel by Election
9. Title/Right of estoppel
10. Technical Estoppel
11. Promissory Estoppel
12. Issue by Estoppel
13. Equitable Estoppel
Estoppel By Deed
i. Binds the parties to instrument and those claiming through them to its statement .
ii. Upon recital or description which are immaterial or not intended to bind
iii. Deed taking effect by interest , deed obtained by fraud –rule of estoppel does not apply .
Agreement specifying arbitration clause – objection raised , cant succeed being estopped by the estoppel by deed .
Compromise decree – later cant raise objection with respect to that .
A judgement not only creates a right .it works as an estoppel .It deals with the effects of judgement and
their admissibility in evidence
The principles of this estoppel is that the judgement of the court must be honoured .The judgement debtor must obey
the order of judgement , until he can getaside by the competent court .A consent decree also weigh the same value .
Ansan Hussain Abdul Ali bohari , proprietor abidi shop Vs Maina wife of Nathu Telanga &ors
When there is charge on the land .During the derivative of title of the land from one party who was party to the suit
by the decree in which the land was charged ,the cage is effective against the bonafide purchaser of the land without
notice by reason of estoppel by record.
Eg:
estoppel arise –yes
Land acquired by govt and landlosers satisfaction to compensation &no appeal is estoppel by matter of record.
Affidavits submitted before authorities /court -estoppel by record , cant be changed
Estoppel In pais
Estoppel In pais – Includes all forms of estoppel not arising from a record , from a deed or from a written contract
Arises in 2 circumstances
1.from agreement
2. from act or conduct of misrepresentation.
Estoppel:
If a man by word or by conduct has intimated that he consented to an act which has been done andthat he will offer
no opposition to it, although it could not have been lawfully done without his consent and he there by induces
others to do that which they otherwise might have abstained from . he cannot question the legality of the act he had
so sanctioned to the prejudice ofthose who have so given faith to his words or to the fair inference to be drawn from
his conduct.
Burder of proof :
Before estoppel can be invoked against a person the party invoking must prove that a person has so conducted
himself as to induce him a belief in the existence of some fact and believe.changed his position.
Eg
1. 1st consent &participate arbitration proceeding bt later protest that its w/o jurisdiction –he cant do he is estopped .
2. With respect to notice remained silent , but when order passed imposing tax liability challenged validi ty –cant
do as he was silent to notice.
3.election nomination due date extended , 1 nominee didn’t object ; but when he failed to succeed &other person
who filed nomination on extended due date won he object to the extention of nomination due date-cant do he should
have objected at the initial point.
4. removal from service decided by board mgmt .He too participated &submitted his defence.He cannot later
challege that board was not duly constituted
Estoppel by Acquiescence
To accept /consent to something without protest-Acquiescence implies that a person who is said to have acquiesced
did so with knowledge of his rights and other person acted in the bonafide belief that he was acting within his
rights.This belong to estoppel in pais
2 facors
There is a full knowledge of one’s right , the manner acquiesced and its effect over the property /right .
That other is encroaching one’s right and must have spent some money or must have done some act on the faith of
mistaken belief.
Estoppel by Judgement
This belongs to estoppel by record .It is nothing but resjudicata , a bar which precludes the parties to an action to
relitigate after final judgement , the same cause of action or ground of defence , or any fact determined by the
judgement .
Estoppel by Laches
Lach-unreasonable delay in making an assertion or claim , which may result in refusal .
This belong to estoppel in pais.A neglect to do something which one should do or seek to enforce a right at a proper
time has been termed with questionable propriety called estoppel by laches
A party to contract delays in performing contract this causes loss to the other and is said to be lach on the party
delaying .It will disentitle him to claim his right under contract (sec 55 of contract act impose laches on parties to
contract )
Estoppel by Negligence
This belong to estoppel in pais.Estoppel by negligence is where a man is estopped by anothers’s
misrepresentation , if in breachof some duty to the person is deceived , he has supplied the person making the
representation with that which was necessary to make it credible.
Estoppel by Silence
This belong to estoppel in pais.This type of estoppel arises where a person who is under a duty to speak
truth to another person , but refrains from doing so , and thereby leads the other to believe in the existence of state of
facts in reliance upon which he acts to his prejudice .
Fraud –sec17 of contract Act – mere silence as to facts affect willingness of a person to enter into contract is not
fraud –but if circumstances of the case is such that regard has been made to them .AT that time it is duty of person to
speak /his silence equivalent to speech .
Eg.Sale of unsound horse .
Estoppel by Warranty
This belong to estoppel by deed .It is based on the principle of giving effect to te manifest intention of the
grantor appearing on the deed , as to the land or estate to be conveyed , and of preventing the grantor from
derogating or destroying his own grant by any subsequent act .
Estoppel by Waiver
This belong to estoppel in pais.Where a party intentionally or under an agreement or under a settelemnt waives his
right in fav of another party , he is said to have waived his right .However once waived right in contract or property ,
he cannot claim later .If he claims again , the estoppel by waiver comes into operation.
Estoppel by Election
This belong to estoppel by deed.Where a party has 2 options in a given circumstances , but not to choose both of
them and chooses one of them , thereafter he is precluded to claim the other option or both the options .He is thus
precluded by estoppel by election .
P.J.Kurien Vs.Renjitha
The kerala High Court held that the principle of estoppel by election can be applied to both civil and criminal
proceedings .
Technical Estoppel
This belong to estoppel by deed .Technical estoppel are those which arises from the matter of record
or the deed of the party estopped ; estoppel arising from strict or technical constrction of rules of law
Title/Right of estoppel
This belong to estoppel by deed. where a person w/o having conveyed with warranty ,subsequently
acquires the title , it inures to the benefits of the grantee , who is said to acquire the title of estoppel .
Right of estoppel is said to arise where one person makes to another a statement which is
afterwards acted upon , since in any action brought afterwards upon the faith of that statement by the person to
whom it was made , the person making it is not allowed to deny that the facts were what he represented them to be ,
although in truth they were different .according to this estoppel a tenent cant dispute his landlord totitle.
Promissory Estoppel
Promissory Estoppel:
The promissory estoppel arises when there is a promise whicha promisor should reasonable expect to induce action
or forbearance of a definite and substantial charater on art of the promise and which does induce such action or
forbearance and such promise is binding if injustice can be avoided only by enforcement of promise.
Object ; to preclude perpetration of fraud or causing injury .In such cae party making the promise is precluded from
asserting want of consideration therefor.
The principle that where a party with full knowledge or with sufficient notice or means of knowledge of his
rights and all material facts
i. Remains inactive for a considerable time (or)
ii. Abstains from impeaching transaction (or)
iii. freely does what amounts to recognition(or)
iv. acts in amanner inconsistent with repudiation
so as to affect the situation of the party so that the other party is induced to suppose that it is recognized
This amounts to acquiescence and the transaction although originally impeachable becomes unimpeachable.
Equitable principle of estoppel against public bodies noted in interest of justice , morality and common fairness
but it is not applied to the extent of impairing sovereign powers of the state.
Supreme court held in this case that govt is not exempted from liability to carry out the representation
made by it as to the future conduct .Where govt under im and ex act 1947 issued ex and im order 1955with respect
to grant of import and export licences .In 1962 it made export promotion scheme to provide incentive to exporter .
Clause 10of scheme provided that import certificate could be provived by textile commissr.if declared value grater
than real value.with respect to ageny above the imprt certificate was not given to full F.O.B .te gancy nmoved High
court which directed govt to issue full F.O.B a import certificate .The govt resisted that its admin fin and mere
instruction to textile commissr and create no enforceable right in exporter or no obligation upon govt .SC and HC
rejected appeal of such contention and fav agency .
Collector Of Bombay Vs.Municipal Corpn Of Bombay
It was held that party who has acted on a representation made by the govt to claim that the govt shall be bound to
carry out the promise made by it even though the promise is not recorded in the form of formal contract as required
by the constitution .
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Sec 116 :No tenant of immovable property or person claiming through tenant , during the continuance of the
tenancy , be permitted to deny that landlord of such tenant had , at the beginning of the tenancy , a title to such
immovable property ; and no person who came upon any immovable property by the licence of the person in
possession thereof , shall be permitted to deny that such person had a title to such possession at the time when
such licence was given.
The tenant can set up his own title against any other person and not the landlord and he / licencee cannot claim
ownership of property
This does not create , extend or extinguish the tenancy .It only safeguard the title of the owner .The estoppel under
this sec continues so long as the tenant does not surrender possession to the landlord .
Application
a. Under rent control law –issues recipt for rent received ; receives even after the tenancy period
b. Benamidar landlord
c. Sublease
d. Licencee
In this case the defendant had not put up any title of their own and did nt calim to betheir right .In such case the
principle of estoppel is attracted where tenant who has not got his possession taking undue advantage for the
contract which admit tenancy right and put landlord in inequitable situation .
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Sec 117 : No acceptor of bill of exchange shall be permitted to deny that the drawer had authority to draw such bill
or to endorse it ;
Nor shall any bailee or licensee be permitted to deny that his bailor or licensor had “at the time when bailment or
licence commenced” authority make such bailment or grant such licence .
Expl 1: The acceptor of bill of exchange ma deny that the bill was really drawn by the person by whom it purports
to have been drawn
EXPL2 : If a bailee delivers the goods bailed to a person other than the bailor hemay prove that such person had right
to them as aginst the bailor