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Decided Cases on Affidavits

Formal parts of an affidavit

M. Tudor Danister Anthony Fernando Vs Rankiri Hettiarachchige Fredie Perera

SC/HCCA/L.A Case No. 279/2012
HCCA Gampaha Appeal No. 203/07 (F) 
DC. Negombo Case No. 4851/L

Priyantha Jayawardena, PC., J 

"The affidavit of the Petitioner   states at the commencement of that he being a Christian “do hereby make oath” whereas in the jurat, it is stated that he “affirms”. 

In the affidavit filed along with the instant application, the jurat expressly sets out the place and date on which the affidavit was signed. These are essential requirements of an affidavit. There is no dispute that the affidavit was signed before a Commissioner of Oaths and she had the authority to do so. 

What is essential in an affidavit is to state that the person who is stating the facts therein does so after taking an oath or affirmation as an affidavit is considered as evidence in law. Therefore, it is necessary to show that the person who swears or affirms to the facts stated in the affidavit did so before a competent authority or a person. For this reason the place of swearing or affirmation, the date on which the affidavit was signed are essential parts of the jurat.  

There is specific reference in the jurat that the affidavit was “read over to the within named deponent….” The disputed part of the affidavit is the use of the word ‘affirmed’ instead of ‘ sworn ’ in the remaining portion of the jurat. 

Apart from stating that the Petitioner signed the affidavit before a Commissioner for Oaths, Jurat states the place and the date on which the affidavit was signed. Jurat in an affidavit is an integral part of an affidavit and it cannot be considered in isolation. In other words an affidavit should be considered in its totality. In applying this test and considering the totality of the affidavit and applying the relevant law and accepted practices, the fair conclusion that could be arrived is that the Petitioner has stated the facts in the affidavit under oath before the Commissioner for Oaths as demonstrated at the beginning of the affidavit and, the affidavit filed along with the instant Petition fulfills the requirements of the Oaths and Affirmation Ordinance. Thus, the preliminary objection is overuled. 

https://supremecourt.lk/wp-content/uploads/judgements/sc_hccala_279_2012.pdf 

Hatton National Bank PLC Vs Kodikara Gedara Seetha Sriyani Kumari

SC Appeal No: 121/2021
SC/HC/LA/ Case No: 27/2020
UVA/HCCA/BDL Case No: 51/17(F)D.C
Mahiyanganaya Case No: SPL/57/15

In terms of Section 12 (3) of the Oaths and Affirmations Ordinance, 

"Every Commissioner before whom any oath or affirmation is administered, or before whom any affidavit is taken under this Ordinance, shall state truly in the jurat or attestation at what place and on what date the same was administered or taken, and shall initial all alterations, erasures, and interlineations appearing on the face thereof and made before the same was so administered or taken.

What Section 12(3) requires to be stated in the jurat is the place and date on which the oath or affirmation was administered, which implicitly means that the jurat must specify that an oath or affirmation was administered to the declarant prior to such declarant stating the facts. It must be stated that there is no requirement for a further oath or affirmation to be administered once the facts have been stated and prior to the declarant placing his signature. 

It would perhaps be important to refer to Section 9 of the Ordinance, in terms of which,  

“No omission to take any oath or make any affirmation, no substitution of any one for any other of them, and no irregularity whatever in the form in which any one of them is administered, shall invalidate any proceeding or render inadmissible any evidence whatever in or in respect of which such omission, substitution, or irregularity took place, or shall affect the obligation of a witness to state the truth.” 

The above provisions could therefore be summarised as follows: 

(1)   Where an affidavit is required to be made under the provisions of the Code, and where the action is brought by a company such as a bank, the affidavit must be made by the secretary, director or other principal officer of such company; 

(2)   The person who makes the affidavit must be a person having personal knowledge of the facts of the cause of action, and must swear or affirm (as the case may be) that the matters contained in the affidavit are within his own personal knowledge; 

(3)   A Christian must take an oath prior to stating the matters contained in the affidavit, unless he or she has a conscientious objection to taking an oath, in which event such fact shall be stated in the affidavit; 

(4)   A Buddhist, Hindu or Muslim shall, having stated so, and prior to narrating the facts contained therein, solemnly and sincerely affirm to the truthfulness of such facts; 

(5)   Such oath or affirmation shall be taken before a Justice of the Peace or a Commissioner for Oaths [collectively referred to as Justice of the Peace]; 

(6)   The affidavit shall be signed by the declarant in the presence of the Justice of the Peace before whom the oath or affirmation is made; 

(7)   The jurat shall state the time and the place at which the affidavit was sworn or affirmed to; 

(8)   The Justice of the Peace shall thereafter cancel the stamp and place his signature and seal on the affidavit in the presence of the declarant. 

The requirement that, prior to the declarant signing the affidavit before the Justice of the Peace, the contents of the affidavit must be read over to the declarant or that the declarant must read the contents of the affidavit or that the contents of the affidavit be explained to the declarant, are requirements that seek to ensure that the declarant has understood the contents of the affidavit, and is implied by the provisions of Section 12(3). 


https://supremecourt.lk/wp-content/uploads/judgements/sc_appeal_121_2021.pdf 

An affidavit must be confined to a statement of such facts as the declarant is able of his own knowledge and observation to testify to 

47 NLR512 SIMEON-FERNANDO-Petitioner-and-GOONESEKERA

Respondent "In paragraph 9 of his affidavit he states “ I verily believe that the said P. Simon Peter Perera . . . . voted for the said Norbert Perera Sri Vardhana, ” but the grounds for this belief are not stated. The affidavit of Don Simon Jayasinghe, a committee member, who should be in a position to give direct evidence merely asserts “ As far as I know, I have cause to believe that the said P. Simon Peter Perera voted for Norbert Perera Sri Vardhana.” The grounds of his knowledge and belief are withheld from this Court. 

Section 181 of the Civil Procedure Code makes it clear that affidavits must be confined to a statement of such facts which the declarant is able of his own knowledge and observation to testify to. An exception is made in the case of an interlocutory affidavit, in which statements regarding his belief may be admitted, “provided reasonable grounds for such belief be set forth in the affidavit”—see David and Co. v . Albert Silva , Samarakoon v. Ponniah , and Rajadurai v . Thanabalsuriya. 

It is obvious that the affidavits produced in this case contravene the salutary provisions of section 181 of the Civil Procedure Code. It was suggested, for this reason, and in view of the conflicting nature of the evidence, the Court would feel disposed to allow the parties to lead oral evidence-for example, of the Government Agent and the ex-convict. 

An affidavit must be confined to a statement of such facts as the declarant is able of his own knowledge and observation to testify to. An exception is made in the case of an interlocutory affidavit, in which statements regarding his belief may be admitted provided reasonable grounds for such belief be set forth in the affidavit. " 

An affidavit sworn before a Justice of the Peace for the district of Negombo - by a person not resident within the limits of the district is not invalid by reason of section 437 of the Civil Procedure Code. 

18NLR343 THE-KING-v.-WIJETUNGA 

It is contended that under section 437 an affidavit could only be sworn to before a Court or a Justice of the Peace or a Commissioner to administer oaths by a person who at the time of the swearing actually resides within the local limits of the jurisdiction of such Court, Justice of the Peace, or Commissioner, but that the affidavit in question was sworn to by the accused before a Justice of the Peace for the district of Negombo when at the time the accused was not resident within the district. I cannot accede to this contention. The words of the section are that the affidavit may be sworn to " by the person professing to take the statement embodied in the affidavit before any Court or Justice of the Peace or Commissioner to administer oaths within the local limits of whose jurisdiction he is at the time residing." I think that these last words—" within the local limits of whose jurisdiction he is at the time residing "—refer only to " Commissioner," the requirement intended being that in the case of a Commissioner to administer oaths, appointed by the Supreme Court under section 20 of the Courts Ordinance, he should at the time of administering the oath referred to in section 437 of the Code be resident within the local limits of the jurisdiction of the Court in which the affidavit is intended to be used. The concluding portion of section 437, in which there is no reference to Commissioners, but only to the Court or a Justice of the Pence, supports this view.  

069-NLR-NLR-V-67-PUTTUR-NORTH-CO-OPERATIVE-CREDIT-SOCIETY-Appellant-and-C.-THAMBIMUTTU-and-another

One ground was that the affidavit which accompanied the application to enforce the award was defective because it did not show that it was made before a Justice of the Peace within the local limits of whose jurisdiction the deponent was at the time residing.

Held, (i) that the affidavit was not defective. When an affidavit is sworn before a Justice of the Peace in terms of section 437 of the Civil Procedure Code it is not essential that a certificate must appear on the affidavit itself that the deponent resides within the area for which the Justice of the Peace is appointed.  

051-SLLR-SLLR-2002-3-SOORIYA-ENTERPRISES-INTERNATIONAL-LIMITED-MICHAEL-WHITE-COMPANY-LIMITED 

Affidavit - Oaths Ordinance, sections 4 and 5 - Is it mandatory for non-Christians to make an affirmation in an affidavit? - Effect of non-Christians submitting an affidavit under oath.

Held:It is not imperative for non-Christians referred to in section 5 of the Oaths Ordinance to make an affirmation in an affidavit.P er Fernando, J.“The use of the word “may” in section 5 of the Oaths Ordinance of 1895, instead of “shall" must be regarded as deliberate; with the consequence . . . that non-Christians who believed in God would have the option to swear or to affirm.” 

DE SILVA AND OTHERS V. L. B. FINANCE LTD., 

Where the affidavit stated that deponents * affirm ' and in the body of the affidavit the deponents described themselves as “ affirmants * and in the jurat there was a statement that the affidavit was read over and explained to the " within - named affirmants " there was a sufficient compliance with Section 438 CPC and the affidavit was valid despite the fact that the jurat did not contain the fact of affirmation

The preliminary objection raised before the Court of Appeal related to the validity of the affidavit filed in support of the petition as required by section 756 (2) of the Civil Procedure Code. The short point raised was that the affidavit was invalid for the reason that the jurat did not contain the fact of affirmation. 

On a fair reading of the entirety of the impugned affidavit, it seems to me that the preliminary objection taken was of a technical nature and the Court of Appeal was in error in upholding it. I accordingly allow the appeal, set aside the judgment of the Court of Appeal and direct the Registrar to return the record to the Court of Appeal so that the application for leave to appeal may now be heard on its merits. 

KUMARASINGHE v. RATNAKUMARA AND OTHERS 

Affidavit in support of the application serves the purpose of proof of facts stated therein. It furnishes the evidence verifying the allegation of facts contained in the petition. Affidavit evidence carries equal sanctity as oral evidence. While a stranger cannot make an affidavit it need not be made by the party individually but may be made by any person personally aware of the facts. The Court is entitled to have the best evidence before i t ; where there exist evidence which is firsthand it will be most unsatisfactory to place before court evidence of any other description. Ordinarily a petitioner is the best person who can speak to the facts and verify the facts averred in the petition: then, it is he who should file affidavit in support of the said facts: but if there are other witnesses too who can. to their personal knowledge, depose to those facts there is no bar to their filing affidavits in support of the petition, in addition to or in substitution for the petitioner's affidavit. But if the petitioner does not file his own affidavit verifying the facts, which he is personally conversant with, then the Court would be extremely reluctant to grant relief. But the petitioner may be excused from filing an affidavit if for some good reason or ground, he is unable to do so.  

INAYA v. LANKA ORIX LEASING COMPANY LTD. 

Section 5 of the Oaths and Affirmation Ordinance provides that where the person required by law to make an oath is a Buddhist, a Hindu or a Muslim (or some other religion) according to which oaths are not of binding force . . . he may instead of making an oath, make 200 Sri Lanka Law Reports [1999] 3 Sri L.R. an affirmation. 

In the affidavit before Court the defendants being Muslims had failed to solemnly, sincerely and truly declare and affirm the specific averments set out in the affidavit. The recital merely states that they make a declaration and in the jurat there is no reference as to whether the purported affidavit was sworn to or affirmed to. 

WEERAMAN v. SADACHARAN

(1) Nowhere in the contents of the affidavit is the defendant-respondent referred to as an affirmant; he is referred to as a declarant.

(2) It, therefore, appears that the Commissioner of Oaths had not administered an affirmation as required by law, even the jurat clause is without an affirmation.

(3) The affidavit is fatally flawed - and should be rejected in limine. Permitting the defendant-respondent to amend the affidavit is wrong.  

SENANAYAKEVSCOMMISSIONER OF NATIONAL HOUSING AND OTHERS

Affidavit - Validity of an affidavit affirmed outside jurisdiction -Justice of the Peace appointed for Judicial District of Homagama - Judicature Act No. 2 of 1978, section 45-Court of Appeal (Appellate Procedure) Rules 1990. Rule 3(1) (a). Filing of a fresh affidavit - Is it permitted? -Strict or absolute compliance with a Rule. Is it essential? 

DISTILLERIES COMPANY LTDv.KARIYAWASAM AND OTHERS 

Civil Procedure Code - S. 24, S. 27, S. 181, S. 757(1) - Affidavit can it be affirmed anterior to the date the Petition had been subscribed to? What is support? Proxy - who can sign same? 

" Drawing the attention of the court to the affidavit of the petitioner, learned counsel argued that it had been affirmed to on the 23rd of May 2001, while the petition had been signed on the 24th of May 2001, and thereby the petitioner had supported the contents of a non existing petition by his affidavit . 

When this section is carefully analyzed it becomes evident that the averments contained in the affidavit should only be supportive of the contents of the petition and for that purpose it does not stipulate that the petition has to be anterior to the date of petition. In other words the petition need not precede in point of time to that of the affidavit so as to enable a party to support the contents of the petition. An affidavit that is required to be submitted along with the petition under section 757 (1) of the Civil Procedure Code should only furnish prima facie proof of the material facts set out or alleged in the petition and it should be confined to the   statement of such facts as the declarant is able of his own knowledge and observation to testify in accordance with section 181 of the Civil Procedure Code. If the argument urged by learned counsel for the plaintiff respondent was to prevail, this court would be compelled to reject many applications that are filed with petitions and affidavits under section 757 (1) of the Civil Procedure Code in limine, even if they bear the same date unless the court was absolutely certain that the petition was anterior in point of time to that of the affidavit. 

This can be explained clearly by way of an illustration, if an affidavit bearing the same date as the petition is affirmed to in the morning, and the petition is signed in the evening, it can be argued that the petitioner by his affidavit has supported the contents of a non existing petition. If we were to uphold this contention it would inevitably lead to grave hardships and practical difficulties to the parties in cases. It should be stated at the outset that the argument advanced by learned counsel for the respondent is of a highly technical nature. Even if one were to accept the argument advanced by learned counsel for the respondents-respondents, as the correct technical legal position the question that has to be determined in the instant case is whether, it has caused any prejudice to the respondent. It is my view, if it has not caused any such prejudice, the court can act on it. I must state that the authorities submitted by learned counsel for the respondent does not support the proposition he advanced in the course of his argument. I am of the view that the decision reached in the case of Seneviratne Banda v. Chandrawathle, will provide some useful guidance in solving the present problem. It was a case filed under the Maintenance Ordinance where the liability to pay maintenance is of a civil nature, it was argued in that case that there was no proper application in terms of section 13 of the Maintenance Ordinance as there was only an affidavit filed without a petition as contemplated by the section. Nevertheless the court held that as the affidavit set out all the facts material to the application there was sufficient compliance with section 13 of the Maintenance Ordinance. This is a case where there was a total absence of a petition. But as far as the present application is concerned, as both the petition and affidavit are there, I am of the view that the process of reasoning used in that case by analogy can be applied to the instant case even if some irregularity has occurred by the fact that the affidavit had been affirmed to before the petition was subscribed to, as alleged by the respondent. " 

JAYATILLAKE AND ANOTHERv.KALEEL AND OTHERS 

An affidavit sworn before the deponent’s own Proctor ought not to be received in evidence. Vet here the affidavits were not rejected because Counsel for the respondents did not object to their reception. "

In the course of the submissions it was observed that the counter affidavits dated 29.1.92, of both Petitioners had been sworn before one of the junior counsel appearing for them. Although it was suggested that he been retained only after 29,1.92, in fact his appearance had been marked on 13.1.92 and 27.1.92. In Pakir Mohidirt v. Mohamadu Casim, it was held by Bonser, C.J., that an affidavit sworn before the deponent’s own Proctor ought not to be received in evidence (see also Cadar Saibu v. Sayadu Beebi. This rule of practice has been consistently observed, and would apply to an Attorney-at-Law today. It is a salutary rule intended to ensure that an affidavit is duly read; explained in the deponent's own language if it is in a language which he does not understand; understood; and then signed."  

TRICO FREIGHTERS (FVT) LTDv.YANG CIVIL ENGINEERING LANKA (PVT) LTD

 Affidavit - Oaths and Affirmations Ordinance S.5 - Civil Procedure Code -Form 75 - Affirmation - Oath - Religion not stated. 

Held :Under Section 5 of the Oaths and Affirmations Ordinance as it stands today it is open to even a Buddhist, Hindu or a Muslim to make an oath because Section 5 sets out that such a person may instead of making oath make an affirmation. Therefore it is my view that an affirmation is not bad in law merely because the deponent has made an affirmation without stating that he is a Buddhist, Hindu or Muslim.  

The Land Reform Commission Vs Kandy Plantations Limited, SC/HCCA/LA/35/2020 In Pakir Mohidin v. Mohamadu Casim 4 NLR 299, it was held that "an affidavit sworn by the defendant before his own proctor is not, according to the practice of English Courts, admissible in evidence, and such practice should be followed here". 

In Cadar Saibu v. Sayadu Beebi 4 NLR 130, it has been held that "affidavits sworn before a Justice of the Peace, who is also a proctor in the case, are not admissible for the purpose of that case". 

In Airport and Aviation Services (Sri Lanka) Limited v. Buildmart Lanka (Pvt) Limited (2010) 1 Sri L.R. 292, where facts are similar to the facts of the present matter, Her Ladyship Dr. Shirani Banadaranayake, J. (as she then was) has held that an Assistant Legal Officer of an organization has an interest in a leave to appeal application filed before the Supreme Court by such an organization. 

Seylan Bank PLC V Christobel Daniels CA PHC APN 58/2014, is a decision of the Court of appeal where the supporting affidavit had been attested by the Legal Officer Human Resources of the bank who also acted as its lawyer in applying certified copies for the bank. The Court found the said legal officer fell within the prohibited categories. 

Environmental Foundation (Guarantee) Ltd. V Director General of Wildlife Conservation and Others CA Writ 51/2018 reported in (2020) 1 Sri L R 366, was a matter where the Commissioner for Oaths who attested the affidavit had been an employee of the Petitioner. The Court cited the Judgment in Airport and Aviation Services (Sri Lanka) Limited mentioned above with approval where the Commissioner for Oaths who attested the affidavit was the Attorney-at- Law for the petitioner at the related arbitration proceedings and the instructing attorney in the High Court case, and also an employee of the Petitioner in the capacity of Assistant Legal Officer. 

In Jayatillake and Another V Kaleel and Others (1994) 1 Sri L R 319, it was indicated that an affidavit sworn before the deponent’s own junior counsel ought not be received in evidence and Samantha Kumara V T. A. C. N. Thalangama & Others SC/SPL/LA/99/2021 SC Minutes dated 08.06.2021 is another example where the preliminary objection raised in terms of the proviso to section 12(2) of the Oaths and Affirmation Ordinance was upheld as the Commissioner for Oaths who attested the affidavit has written certain communications on behalf of the deponent and appeared for the deponent in the Court of Appeal and marked his appearance in this Court as well. 

In one of the recent cases, namely Faith Pharmaceuticals (Pvt) Ltd. and another V Matrix Life Care (Pvt) Ltd and Others SC/HC/LA/45/2021, decided on 01.12.2022 this Court held that an Affidavit affirmed before an Attorney-at-Law and Commissioner for Oaths who was working at the same Law Office in which the Registered Attorney for the affirmant was working is bad in law. In the said case, this Court observed that our Courts, even at the beginning of the 19th Century had followed the English Principle which did not accept the affidavits sworn before one’s own Lawyer. 

Thus, it is clear that our Courts for a long period of time continuously has followed the principle now contained in the proviso to Section 12(2) of the Oaths and Affirmations Ordinance. The Counsel for the Petitioner attempts to indicate that this is a mere technicality and the error must be allowed to be rectified. Though he referred to many decisions where our Courts considered certain errors contained in affidavits as insignificant and not fatal, those decisions were not made in relation to the proviso to section 12(2) of the Oaths and Affirmations Ordinance or its effect. However, the cases cited above directly relates to the matter in issue. The Petitioner has not cited a single case where the proviso to said section 12(2) has been given a different interpretation. Furthermore, it must be noted that the proviso to aforesaid section 12(2) contains an express prohibition. As observed in Environmental Foundation (Guarantee) Ltd V Director General of Wildlife and Others CA Writ 51/2018, a Court cannot override such prohibition using a general provision such as section 9 of the said Ordinance. On the other hand, as observed in Faith Pharmaceuticals (Pvt) Ltd and another v Matrix Life Care (Pvt) Ltd and Others SC/HC/LA/45/2021 said prohibition contained in the said proviso is more concerned with the credibility of the affidavit to be tendered in the judicial proceedings. If the affidavit is attested by a commissioner for oaths who has an interest in the matter involved, such attestation may be tainted with bias and partiality, the affidavit will lose its evidential value. 

For the reasons given above, I hold that the Affidavit accompanying the Petition is bad in law. The Petitioner has not shown that on the face of the Order of the Learned High Court Judges, there are illegalities which need no affidavit to support the factual matrix related to the impugned order. Thus, the application for leave to appeal is bad in law.

King V. Wijetunga 18 NLR 343

King V. Ponnasamypillai 28 NLR 156

Rambukpota V. Jayakoddy 29 NLR 383

Samarakoon V. Ponniah 32 NLR 257

De Saram V. Skanda Rajah 45 NLR 15

Simeon Fernando V. Goonesekera 47 NLR 512

Mazahim V. The Controller of Prices 47 NLR 548

King V. Jayawardene 48 NLR 497

Gunawardene V. Kelaart 48 NLR 522

Mansoor V. Minister of Defence and External Affairs 64 NLR 498

Puttur North Co Operative Credit Society V. C.thambimuttu 67 NLR 512

Hirdaramani V. Ratnavale 75 NLR 67

Madan Mohan V. Carson Cumberbatch & Co Ltd. 1988 SLR Vol. 2 p 75

Sandesa Ltd. & Another V. Sirimavo Ratwatte Dias Bandaranaike 1980 SLR 1980 Vol. 2 p 158

Ratnayake and Another V. Karunawathie 1983 SLR 1983 Vol. 2 p 541

Kumarasinghe V. Ratnakumara and Others 1983 SLR 1983 Vol. 2 p 393

Science House (ceylon) Ltd. V. Ipca Laboratories Private Ltd. 1987 SLR 1987 Vol. 1 p 185

Chandrakumar V. Kirubakaran and Others 1989 SLR 1989 Vol. 2 p 35

Collettes Ltd. V. Commissioner of Labour and Others 1989 SLR 1989 Vol. 2 p 6

Nanayakkara V. University of Peradeniya 1991 SLR 1991 Vol. 1 p 97

Attorney General V. Chandrasena 1991 SLR 1991 Vol. 1 p 85

De Silva and Others V. L. B. Finance Ltd., SLR 1993 Vol. 1 p 371

Damayanthi Abeywardene and Another V. Hemalatha Abeywardene and Others SLR 1993 Vol. 1 p 272

Jayatillake and Another V. Kaleel and Others 1994 SLR 1994 Vol. 1 p 319

Chandrasiri V. Abeywickrema 1998 SLR 1998 Vol. 3 p 225

Wimalawathie and Others V. Thotamuna and Others 1998 SLR 1998 Vol. 3 p 1

Perera V. Officer in Charge, Scib, Kalutara 1999 SLR 1999 Vol. 3 p 407

Inaya V. Lanka Orix Leasing Company Ltd. 1999 SLR 1999 Vol. 3 p 197

Gunasinghe Banda V. Navinna and Others 2000 SLR 2000 Vol. 3 p 207

Trico Freighters (pvt) Ltd. V. Yang Civil Engineering Lanka (pvt) Ltd. 2000 SLR 2000 Vol. 2 p 136

Distilleries Company Ltd. V. Kariyawasam and Others 2001 SLR 2001 Vol. 3 p 119

Clifford Ratwatte V. Thilanga Sumathipala and Others 2001 SLR 2001 Vol. 2 p 55

Sooriya Enterprises (international) Ltd. V. Michael White and Company Ltd. 2002 SLR 2002 Vol. 3 p 371

Weeraman V. Sadacharan 2002 SLR 2002 Vol. 3 p 222

Senanayake Vs Commissioner of National Housing and Others 2005 SLR Vol. 1 p 182