Evidence Law: Indian Evidence Act, 1872 / Bharatiya Sakshya Adhiniyam, 2023 (BSA)

Existence of Right or Custom Section 11

Existence of Right or Custom under Section 11 of the Bharatiya Sakshya Adhiniyam, 2023: Transactions, Particular Instances and Essentials of a Valid Custom

Rights and customs are not events. They are legal states of affairs that come into being over long periods and are established by accumulation rather than by a single act. Section 11 recognises this by making relevant two categories of material: the transactions by which a right or custom was created, modified or denied, and the particular instances in which it was exercised or disputed. It is the provision under which most title, easement, tenure and customary-right litigation in India is conducted.

1. The Provision

Section 11, BSA — Facts relevant when right or custom is in question

Where the question is as to the existence of any right or custom, the following facts are relevant —

(a) any transaction by which the right or custom in question was created, claimed, modified, recognised, asserted or denied, or which was inconsistent with its existence;

(b) particular instances in which the right or custom was claimed, recognised or exercised, or in which its exercise was disputed, asserted or departed from.

Section 11 corresponds to Section 13 of the Indian Evidence Act and is carried forward unchanged. The provision is confined to questions of right and custom; where the question is of a different character, the ordinary heads of relevancy apply.

1.1 The Illustration

The question is whether A has a right to a fishery. The following are relevant facts: a deed conferring the fishery on A's ancestors; a mortgage of the fishery by A's father; a subsequent grant of the fishery by A's father, irreconcilable with the mortgage; particular instances in which A's father exercised the right; and instances in which the exercise of the right was stopped by A's neighbours.

The Illustration is instructive because it admits material on both sides. The deed and the exercise of the right support A's claim; the grant irreconcilable with the mortgage and the interruptions by neighbours tell against it. Section 11 is neutral as between the parties: it admits transactions and instances inconsistent with the right as readily as those supporting it.

2. Meaning of 'Right'

The word is used in its widest sense. It is not confined to rights in property, though those are the commonest subject of litigation under the section.

Category

Examples

Corporeal rights

Ownership of land or a building; possession; tenancy; a right to occupy

Incorporeal rights

Easements — a right of way, of light and air, of support, of drainage; a right to take water; a profit à prendre such as a right of fishery or of grazing

Public rights

A right of way over a public path; a right to bathe at a ghat; a right of access to a public place; a right of navigation

Private rights

Rights arising under a grant, a contract, a will, a partition or a family arrangement

Rights of a religious or communal character

A right of worship; a right to manage a religious institution; a right to conduct a procession; hereditary office in a temple

Rights under personal law and tenure

Rights of maintenance; rights of a coparcener; tenure rights; rights of a hereditary occupancy tenant

A distinction is drawn between a general or public right and a particular or private right, and it matters chiefly for the neighbouring provisions rather than for Section 11 itself. Section 42 makes relevant the opinions of persons likely to know of the existence of a general custom or right; it does not extend to a purely private right. Section 11, by contrast, applies to rights of every description.

3. Meaning of 'Custom'

A custom is a rule which, in a particular family, class, locality or trade, has by long usage obtained the force of law. It operates as an exception to the general law and, where established, displaces it in the matters it governs.

3.1 Essentials of a valid custom

Essential

What must be shown

Antiquity

The usage must be ancient. It must have existed for so long that its origin is beyond memory, or at least for a period sufficient to show that it has become established

Continuity

It must have been observed without interruption. A usage abandoned and later revived does not qualify

Certainty

Its terms must be clear and definite, so that the court can state what the rule is

Reasonableness

It must not be unreasonable or opposed to good sense; a usage that is absurd or oppressive will not be enforced

Obligatory force

It must be observed as of right and as binding, not merely as a matter of convenience, courtesy or occasional practice

Peaceable enjoyment

It must have been enjoyed peaceably and openly, without concealment and without force

Consistency

It must not be inconsistent with an express statutory provision, and must not be opposed to public policy or morality

Uniformity

It must be observed uniformly by the family, class, locality or trade concerned

⚠ A custom must be pleaded and strictly proved

A party setting up a custom must plead it specifically and prove it by clear and unambiguous evidence. A custom in derogation of the general law is construed strictly, and the burden lies on the party asserting it. The material by which it is proved is precisely what Section 11 admits: transactions recognising or denying it, and particular instances of its exercise. Isolated instances are not enough; the instances must be numerous enough and consistent enough to establish a usage rather than a series of individual acts.

4. Clause (a) — Transactions

A transaction is an act or a series of acts by which a legal relationship is brought about, altered or extinguished. Under clause (a) six kinds of transaction are relevant, and a seventh category is added by the closing words.

Operation

Meaning

Typical instrument or act

Created

The transaction brought the right or custom into existence

A grant; a sanad; a deed of conveyance; a lease; an award; a decree

Claimed

The right was asserted by one party against another

A notice; a plaint; an application to a revenue authority

Modified

The content or extent of the right was altered

A supplementary deed; a partition; a family arrangement; a compromise

Recognised

The right was acknowledged by a party or an authority

An entry in a revenue record; a receipt for rent; an admission in a document; a settlement record

Asserted

The right was insisted upon in the face of a challenge

A protest; a suit; an objection filed in proceedings

Denied

The right was repudiated

A written denial; refusal to permit exercise; a decree rejecting the claim

Inconsistent with its existence

A transaction which cannot stand with the right claimed

A subsequent grant irreconcilable with an earlier mortgage, as in the Illustration; a sale by a person who is asserted to have had no title

The closing words of clause (a) are the most useful in practice. They admit material that undermines the claim, and they operate independently of the pleadings, so that a defendant may rely on an inconsistent transaction even where he has not himself set up any positive title.

5. Clause (b) — Particular Instances

Clause (b) admits instances rather than instruments. Where clause (a) is concerned with legal acts, clause (b) is concerned with what actually happened on the ground.

Instance

Illustration in practice

Claimed

A demand made to a neighbour to permit passage; a demand for a share of produce

Recognised

The neighbour allowing passage; payment of a customary due; participation by the community in the ceremony claimed

Exercised

Actual use of the path over many years; taking of fish from the tank; grazing of cattle on the land

Exercise disputed

Obstruction of the path; seizure of the net; impounding of the cattle

Asserted

Removal of the obstruction; a police complaint; a suit for injunction

Departed from

Instances in which the custom was not observed by the very persons said to be bound by it

⚠ Instances departed from are as relevant as instances observed

The words 'or departed from' at the end of clause (b) are frequently overlooked, and they are decisive in custom litigation. A custom must be shown to have been observed uniformly and as of right. Proof that the very persons said to be bound by it have on occasions disregarded it without consequence goes directly to whether the usage had obligatory force. A party resisting a custom does not need to prove a contrary custom; it is enough to establish departures.

6. Transaction and Instance Distinguished

Transaction — clause (a)

Particular instance — clause (b)

Nature

A legal act by which the right or custom was dealt with

A factual occurrence in which it was exercised or resisted

Ordinarily proved by

Documents — deeds, records, decrees, awards, revenue entries

Oral testimony of persons who saw or took part in the occurrence, supported by documents where available

Number required

A single transaction may suffice, if it created or extinguished the right

Ordinarily a series. Isolated instances do not establish a custom, though they may support a private right

Effect

May establish the right conclusively where it is a valid grant or decree

Establishes the right by accumulation, showing enjoyment as of right over time

Weakness

A document may be a forgery, may be inadmissible for want of registration, or may not bind the party

Instances may be explained as acts of permission, tolerance or convenience rather than of right

The distinction between exercise as of right and exercise by permission is the pivot of most litigation under clause (b). Use enjoyed with the leave of the owner, however long continued, establishes no right, because it is referable to the licence and not to any claim adverse to the owner. Evidence under Section 11 must therefore show not merely that the acts occurred but the character in which they were done.

7. Section 11 and the Neighbouring Provisions

Provision

What it admits

Relationship with Section 11

Section 26(d), BSA

Statements by persons who cannot be called as witnesses, where the statement gives the opinion of the maker as to the existence of a public right or custom, made before any controversy as to such right or custom arose

The principal route for hearsay evidence of reputation as to a public right; Section 11 admits acts, this admits statements

Section 30, BSA

Statements of facts in issue or relevant facts in published maps or charts generally offered for public sale, or in maps or plans made under the authority of Government

Frequently used to prove the existence and location of a public path, watercourse or boundary

Section 42, BSA

Opinions as to the existence of a general custom or right, of persons likely to know of it if it existed

Confined to general or public customs and rights; does not extend to a private right

Section 43, BSA

Opinions as to usages and tenets of a body of persons, and the constitution and government of a religious or charitable foundation

Applies where the custom is that of a defined body rather than a locality

Sections 34 to 38, BSA

Judgments of courts when relevant, including judgments relating to matters of a public nature

A prior decree recognising or rejecting the right is a transaction within clause (a) and may also be relevant under these provisions

Section 92, BSA

Presumption as to documents thirty years old produced from proper custody

Of great practical importance, since the transactions relied upon under clause (a) are often ancient deeds whose execution can no longer be proved by witnesses

⚠ Section 11 confers relevance, not admissibility

An old deed relied upon under clause (a) must still be proved. Where the original is produced from proper custody and is thirty years old, the court may presume under Section 92 that the signature and every part of it in the handwriting of a particular person is in that person's handwriting, and that it was duly executed and attested. Where the presumption is not available, execution must be proved under Sections 65 and 68. A document that is compulsorily registrable and unregistered is inadmissible to prove the transaction, though it may be received for a collateral purpose.

8. Limits of Section 11

  1. The section applies only where a right or custom is in question. It does not admit transactions and instances generally. Where the issue is one of fact rather than of right, the ordinary heads in Sections 4 to 10 apply.
  2. It does not dispense with proof. Each transaction and each instance must itself be established by admissible evidence.
  3. Instances must be shown to have been enjoyed as of right. Acts of permission, tolerance or neighbourly convenience establish nothing, however long continued.
  4. A custom in derogation of the general law is strictly construed. The burden lies on the party asserting it, and the material must be clear and unambiguous.
  5. Transactions between strangers are of limited value. A transaction to which neither party was privy may show what the parties to it believed, but it does not bind the parties to the present suit; its weight depends on how far it forms part of a consistent course of dealing in the locality.

9. Related Topics and Provisions

Topic or provision

Connection

Facts Relevant for Determining Damages — Section 10

The preceding head of relevancy

State of Mind, State of Body and Bodily Feeling — Section 12

The following head

Facts in Issue and Relevant Facts — Section 3

The gateway provision to which Section 11 supplies content

Section 26(d), BSA

Statements as to the existence of a public right or custom, made before any controversy arose

Sections 30 and 31, BSA

Statements in maps, charts and plans, and in Acts and notifications

Sections 42 and 43, BSA

Opinion as to the existence of a general custom or right, and as to usages and tenets

Sections 34 to 38, BSA

Judgments of courts when relevant

Section 92, BSA

Presumption as to documents thirty years old produced from proper custody