COMMERCIAL DOCUMENTS EVIDENCE ACT, 1939
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THE COMMERCIAL DOCUMENTS EVIDENCE Act, 1939 (XXX of 1939)
THE SCHEDULE
TEXT THE COMMERCIAL DOCUMENTS EVIDENCE Act, 1939 1(XXX of 1939) [26th September, 1939] An Act to amend the Law of Evidence with respect to certain commercial documents. WHEREAS it is expedient to amend the Law of Evidence with respect to certain commercial documents;
It is hereby enacted as follows:–
Section 1. Short title and extent
(1) This Act may be called the Commercial Documents Evidence Act, 1939. 2[(2) It extends to the whole of Pakistan.]
Section 2. Statements of relevant facts in scheduled documents to be themselves relevant facts
Notwithstanding anything contained in the Evidence Act, 1872, statements of facts in issue or of relevant facts made in any document included in the Schedule as to matters usually stated in such document shall be themselves relevant facts within the meaning of that Act.
Section 3. Presumption as to genuineness of documents
For the purposes of the Evidence Act, 1872, and notwithstanding anything contained therein, a Court–
(a) shall presume, within the meaning of that Act, in relation to documents included in Part I of the Schedule, and
(b) may presume, within the meaning of that Act, in relation to documents included in Part II of the Schedule,– that any document purporting to be a document included in Part I or Part II of the Schedule, as the case may be, and to have been duly made by or under the appropriate authority, was so made and that the statements contained therein are accurate.
Section 4. Definition
In the Schedule the expression "recognised Chamber of Commerce” means a Chamber of Commerce recognised by the Government of its country as being Competent to issue certificates of origin, and includes any other association similarly recognised.
1For Statement of Objects and Reasons, see Gazette of India, 1937, Pt. V, p. 119; for Report of Select Committee, see ibid, 1939, Pt. V, p. 157. This Act has been applied to Balochistan, see Gazette of India, 1940, Pt. I, p.790.
It has also been extended to the Leased Areas of Balochistan, see the Leased Areas (Laws). Order, 1950 (G.G.O. 3 of 1950); and also applied in the Federated Areas of Balochistan, see Gazette of India, 1937, Pt I, p 1499.–
2Substituted by the Central Laws (Statute Reform) Ordinance, 1960 (XXI of 1960) w.e.f 14.10.1955, S .3 and 2nd Schedule, for the original sub-section (2), as amended by A.0., 194 ;and published in Gazette (Extraordinary), dated 9.6.1960.
THE SCHEDULE
(See sections 2 and 3)
PART I
Documents in relation to which the Court " SHALL presume"
1. Lloyd’s Register of Shipping.
2. Lloyd’s Daily Shipping Index.
3. Lloyd’s Loading List.
4. Lloyd’s Weekly Casualty Reports.
5. Certificate of delivery of goods to the Manchester Ship Canal Company.
6. Official log book, Supplementary Official log book and official wireless log kept by a British ship.
7. Certificate of Registry, Safety Certificate, Safety Radio Telegraphy Certificate, Exemption Certificate, Certificate of Survey, Declaration of Survey, International Load Line Certificate, 3[Pakistan Load Line Certificate], Report of Survey of a ship provisionally detained and unsafe, Report of Survey to be served upon the master of a ship declared unsafe upon survey, Docking Certificate, Memorandum issued under Article 56 of the International Convention for the Safety of Life at Sea, 1929.
8. Certificates A and B, issued under the Merchant Shipping Act, 1923.
9. The following documents relating to marine insurance, namely, insurance policy, receipt for premium, certificate of insurance and insurance cover note.
10. Certificate concerning the loss of country craft issued by the appropriate authority under Department of Commerce, Mercantile Marine Department Circular No. 2 of 1938.
11. Protest made before a Notary Public or other duly authorised official by a master of a ship relating to circumstances calculated to affect the liability of the ship-owner.
12. Licence or permit for radio-telegraph apparatus carried in ships or aircraft.
13. Certificate of registration of an aircraft granted by the Government of the country to which the aircraft belongs.
14. Certificate of airworthiness of an aircraft granted or validity by, or under the authority of, the Government of, the country to which the aircraft belongs.
15. Licences and certificates of competency of aircraft personnel granted or validated by, or under the authority of the Government of the country to which the personnel belongs.
3Substituted for“British India Load Line Certificate” .by A.O. 1949.
16. Ground Engineer’s Licence issued by a competent authority authorised in this behalf by Government.
17. Consular Certificate in respect of goods shipped or shut out, consular certificates of origin, and consular invoice.
18. Certificate of origin of goods issued (but not merely attested) by a recognised Chamber of Commerce, or by a 4[Pakistan or British Consular Officer] or 5[Pakistan or British] Trade Commissioner or
Agent.
19. Receipt for payment of customs duty issued by a Customs authority.
20. Schedule issued by a Port, Dock, Harbour, Wharfage or Warehouse authority, or by a Railway company, showing fees, dues, freights or other charges for the storage, transport or other services in connection with goods.
21. Tonnage schedule and schedule of fees, commission or other charges for services rendered, issued by a recognised Chamber of Commerce.
22. 6[* * * * * * * * * * * ]
23. Copy, certified by the Registrar of Companies, of the memorandum or the articles of association of a company, filed under the Companies Act, 1913.
24. Protest, noting and certifying the dishonour of a bill of exchange, made before a Notary Public or other duly authorised official.
PART II
Documents in relation to which the Court "May presume"
Paragraph 1. Survey Report issued by a competent authority
(i) in respect of cargo loaded ; or
(ii) certifying the quantity of coal loaded ; or
(iii) in respect of the security of hatches.
2. Official log book, Supplementary Official log book and official wireless log kept by a foreign ship.
3. Dock certificate, dock challan, dock receipt or warrant, Port Warehouse certificate or warrant, issued by, or under the authority of, a Port, Dock, Harbour or Wharfage authority.
4. Certificate issued by a Port, Dock, Harbour, Wharfage or other authority having control of acceptance of goods for shipping, transport or delivery, relating to the date or time of shipment of goods, arrival of goods for acceptance, arrival of vessels or acceptance or delivery of goods, or to the allocation of berthing accommodation to vessels.
4Substituted for “British Consular Officer” by A.O. 1949.
5Substituted for “British or Indian” by A.O. 1949.
6Omitted by A.O. 1949.
5. Export Application issued by a Port authority showing dues paid, weight and measurement and the shutting out of a consignment.
6. Certificate or receipt showing the weight or measurement of a consignment issued by the official measurer of the Conference Lines, or by a sworn or licensed measurer, or by a recognised Chamber of Commerce.
7. Reports and publications issued by a Port authority showing the movement of vessels, and certificates issued by such authority relating to such movements.
8. Certificate of safety for flight signed by a licensed Ground Engineer.
9. Aircraft Log Book, Journey Log Book and Log Book, maintained by the owner or operator in respect of aircraft.
10. Passenger List or Manifest of Goods carried in public transport aircraft.
11. Passenger ticket, issued by a steamship company or air transport company.
12. Air Consignment Note and Baggage Check, issued by an air transport company in respect of goods carried by air, and the counterfoil or duplicate thereof retained by the carrier.
13. Aircraft Load Sheet.
14. Storage warrant of a warehouse recognized by a Customs, Excise, Port, Dock, Harbour or Wharfage authority.
15. Acknowledgment receipt for goods granted by a Port, Dock, Harbour, Wharfage or Warehouse authority or by a Railway or Steamship company.
16. Customs or Excise pass and Customs or Excise permit or certificate, issued by a Customs or Excise authority.
17. Force majeure certificate issued by a recognised Chamber of Commerce.
18. Receipt of a Railway or Steamship company granted to a consignor in acknowledgment of goods entrusted to the company for transport.
19. Receipt granted by the Posts and Telegraphs Department.
20. Certificate or survey award issued by a recognised Chamber of Commerce relating to the quality, size, weight or valuation of any goods, count of yarn or percentage of moisture in yarn and other
goods.
21. Copy, certified by the Registrar of Companies, of the Balance Sheet, Profit and Loss Account, and audit report of a company, filed with the said Registrar under the Companies Act, 1913, and the rules made thereunder.
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CONTENTS 1. Short title and extent 2. Statements of relevant facts in scheduled documents to be themselves relevant facts 3. Presumption as to genuineness of documents 4. Definition
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THE COMMERCIAL DOCUMENTS EVIDENCE Act, 1939
(XXX of 1939)
CONTENTS
1. Short title and extent
2. Statements of relevant facts in scheduled documents to be themselves
relevant facts
3. Presumption as to genuineness of documents
4. Definition
THE SCHEDULE
TEXT
THE COMMERCIAL DOCUMENTS EVIDENCE Act, 1939
1
(XXX of 1939)
[26th September, 1939]
An
Act
to amend the Law of Evidence with respect to certain commercial documents.
WHEREAS it is expedient to amend the Law of Evidence with respect to
certain commercial documents;
It is hereby enacted as follows:–
1. Short title and extent. – (1) This Act may be called the Commercial
Documents Evidence Act, 1939.
2
[(2) It extends to the whole of Pakistan.]
2. Statements of relevant facts in scheduled documents to be themselves
relevant facts. – Notwithstanding anything contained in the Evidence Act, 1872,
statements of facts in issue or of relevant facts made in any document included in
the Schedule as to matters usually stated in such document shall be themselves
relevant facts within the meaning of that Act.
3. Presumption as to genuineness of documents. – For the purposes of the
Evidence Act, 1872, and notwithstanding anything contained therein, a Court–
(a) shall presume, within the meaning of that Act, in relation to documents
included in Part I of the Schedule, and
(b) may presume, within the meaning of that Act, in relation to documents
included in Part II of the Schedule,–
that any document purporting to be a document included in Part I or Part II of
the Schedule, as the case may be, and to have been duly made by or under the
appropriate authority, was so made and that the statements contained therein are
accurate.
4. Definition.– In the Schedule the expression "recognised Chamber of
Commerce” means a Chamber of Commerce recognised by the Government of its
country as being Competent to issue certificate s of origin, and includes any other
association similarly recognised.
1For Statement of Objects and Reasons, see Gazette of India, 1937, Pt. V, p. 119; for Report of Select Committee, see ibid,
1939, Pt. V, p. 157. This Act has been applied to Balochistan, see Gazette of India, 1940, Pt. I, p.790.
It has also been extended to the Leased Areas of Balochistan, see the Leased Areas (Laws).
Order, 1950 (G.G.O. 3 of 1950); and also applied in the Federated Areas of Balochistan, see G azette of India , 1937, Pt I, p
1499.–
2Substituted by the Central Laws (Statute Reform) Ordinance, 1960 (XXI of 1960) w.e.f 14.10.1955, S .3 and 2nd Schedule, for
the original sub-section (2), as amended by A.0., 194 ;and published in Gazette (Extraordinary), dated 9.6.1960.
THE SCHEDULE
(See sections 2 and 3)
PART I
Documents in relation to which the Court " SHALL presume"
1. Lloyd’s Register of Shipping.
2. Lloyd’s Daily Shipping Index.
3. Lloyd’s Loading List.
4. Lloyd’s Weekly Casualty Reports.
5. Certificate of delivery of goods to the Manchester Ship Canal
Company.
6. Official log book, Supplementary Official log book and official wireless
log kept by a British ship.
7. Certificate of Registry, Safety Certificate, Safety Radio Telegraphy
Certificate, Exemption Certificate, Certificate of Survey, Declaration of
Survey, International Load Line Certificate,
3
[Pakistan Load Line
Certificate], Report of Survey of a ship provisionally detained and
unsafe, Rep ort of Survey to be served upon the master of a ship
declared unsafe upon survey, Docking Certificate, Memorandum
issued under Article 56 of the International Convention for the Safety of
Life at Sea, 1929.
8. Certificates A and B, issued under the Merchant Shipping Act, 1923.
9. The following documents relating to marine insurance, namely,
insurance policy, receipt for premium, certificate of insurance and
insurance cover note.
10. Certificate concerning the loss of country craft issued by the
appropriate authority under Department of Commerce, Mercantile
Marine Department Circular No. 2 of 1938.
11. Protest made before a Notary Public or other duly authorised official by
a master of a ship relating to circumstances calculated to affect the
liability of the ship-owner.
12. Licence or permit for radio -telegraph apparatus carried in ships or
aircraft.
13. Certificate of registration of an aircraft granted by the Government of
the country to which the aircraft belongs.
14. Certificate of airworthiness of an aircraft granted or validity by, or under
the authority of, the Government of, the country to which the aircraft
belongs.
15. Licences and certificates of competency of aircraft personnel granted
or validated by, or under the authority of the Government of th e country
to which the personnel belongs.
3Substituted for“British India Load Line Certificate” .by A.O. 1949.
16. Ground Engineer’s Licence issued by a competent authority authorised
in this behalf by Government.
17. Consular Certificate in respect of goods shipped or shut out, consular
certificates of origin, and consular invoice.
18. Certificate of origin of goods issued (but not merely attested) by a
recognised Chamber of Commerce, or by a
4
[Pakistan or British
Consular Officer] or
5
[Pakistan or British] Trade Commissioner or
Agent.
19. Receipt for payment of customs duty issued by a Customs authority.
20. Schedule issued by a Port, Dock, Harbour, Wharfage or Warehouse
authority, or by a Railway company, showing fees, dues, freights or
other charges for the storage, transport or other services in connection
with goods.
21. Tonnage schedule and schedule of fees, commission or other charges
for services rendered, issued by a recognised Chamber of Commerce.
22. 6
[* * * * * * * * * * * ]
23. Copy, certified by the Registrar of Companies, of the memorandum or
the articles of association of a company, filed under the Companies
Act, 1913.
24. Protest, noting and certifying the dishonour of a bill of exchange, made
before a Notary Public or other duly authorised official.
PART II
Documents in relation to which the Court "May presume"
1. Survey Report issued by a competent authority–
(i) in respect of cargo loaded ; or
(ii) certifying the quantity of coal loaded ; or
(iii) in respect of the security of hatches.
2. Official log book, Supplementary Official log book and official wireless
log kept by a foreign ship.
3. Dock certificate, dock challan, dock receipt or warrant, Port Warehouse
certificate or warrant, issued by, or under the authority of, a Port, Dock,
Harbour or Wharfage authority.
4. Certificate issued by a Port, Dock, Harbour, Wharfage or other
authority having control of acceptance of goods for shipping, transport
or delivery, relating to the date or time of shipment of goods, arrival of
goods for acceptance, arrival of vessels or acceptance or delivery of
goods, or to the allocation of berthing accommodation to vessels.
4Substituted for “British Consular Officer” by A.O. 1949.
5Substituted for “British or Indian” by A.O. 1949.
6Omitted by A.O. 1949.
5. Export Application issued by a Port authority showing dues paid,
weight and measurement and the shutting out of a consignment.
6. Certificate or receipt showing the weight or measurement of a
consignment issued by the official measurer of the Conference Lines,
or by a sworn or licensed measurer, or by a recognised Chamber of
Commerce.
7. Reports and publications issued by a Port authority showing the
movement of vessels, and certificates issued by such authority relati ng
to such movements.
8. Certificate of safety for flight signed by a licensed Ground Engineer.
9. Aircraft Log Book, Journey Log Book and Log Book, maintained by the
owner or operator in respect of aircraft.
10. Passenger List or Manifest of Goods carried in public transport aircraft.
11. Passenger ticket, issued by a steamship company or air transport
company.
12. Air Consignment Note and Baggage Check, issued by an air transport
company in respect of goods carried by air, and the counterfoil or
duplicate thereof retained by the carrier.
13. Aircraft Load Sheet.
14. Storage warrant of a warehouse recognized by a Cus toms, Excise,
Port, Dock, Harbour or Wharfage authority.
15. Acknowledgment receipt for goods granted by a Port, Dock, Harbour,
Wharfage or Wa rehouse authority or by a Railway or Steamship
company.
16. Customs or Excise pass and Customs or Excise permit or certificate,
issued by a Customs or Excise authority.
17. Force majeure certificate issued by a recognised Chamber of
Commerce.
18. Receipt of a Railway or Steamship company granted to a consignor in
acknowledgment of goods entrusted to the company for transport.
19. Receipt granted by the Posts and Telegraphs Department.
20. Certificate or survey award issued by a recognised Chamber of
Commerce relating to the quality, size, weight or valuation of any
goods, count of yarn or percentage of moisture in yarn and other
goods.
21. Copy, certified by the Registrar of Companies, of the Balance Sheet,
Profit and Loss Account, and audit report of a comp any, filed with the
said Registrar under the Companies Act, 1913, and the rules made
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