CHAPTER 4:05
BANKERS’ BOOKS EVIDENCE
ARRANGEMENT OF SECTIONS
SECTION
1. Short title
2. Interpretation
3. Mode of proof of entries in bankers’ books
4. Proof that book is a banker’s book
5. Verification of copy
6. Case in which banker, etc. not compellable to produce books
7. Court or judge may order inspection, etc.
8. Costs
9. Warrant to investigate
47 of 1966
An Act with respect to Evidence in Relation to Bankers’ Books
This Act may be cited as the Bankers’ Books Evidence Act.
(1) In this Act, unless the context otherwise requires—
“court” means the court, judge, arbitrator or person before whom a legal proceeding is held or taken;
“judge” means a judge of the High Court;
“legal proceeding” includes any civil or criminal proceeding, inquiry or arbitration in which evidence is or may be given.
(2) In this Act, the expressions “bank” and “banker” mean any person carrying on banking business within the meaning of the Banking Act and duly registered under that Act, also any savings bank operated by a registered commercial bank, and also any post office savings bank.
(3) The fact of any such bank having been duly registered may be proved in any legal proceeding by the affidavit of a partner or officer of the bank, or by the production of a copy of the Gazette containing a copy of a statement of assets and liabilities under section 24 of the Banking Act; the fact that any such bank is a post office savings bank may be proved by a certificate purporting to be under the hand of the Postmaster-General or of an officer of the Post Office.
(4) Expressions in this Act relating to “bankers’ books” include looseleaf records and records produced by mechanical or electronic means, ledgers, day books, cash books, account books, and all other books used in the ordinary business of the bank.
3. Mode of proof of entries in bankers’ books
Subject to this Act, a copy of any entry in a banker’s book shall in all legal proceedings be received as prima facie evidence of such entry, and of the matters, transactions and accounts therein recorded.
4. Proof that book is a banker’s book
A copy of an entry in a banker’s book shall not be received in evidence under this Act unless it be first proved that the book was at the time of the making of the entry one of the ordinary books of the bank, and that the entry was made in the usual and ordinary course of business, and that the book is in the custody or control of the bank.
Such proof may be given by a partner or officer of the bank, and may be given orally or by an affidavit sworn before any commissioner for oaths, or person authorized to take affidavits.
(1) A copy of an entry in a banker’s book shall not be received in evidence under this Act unless it be further proved that the copy has been examined with the original and is correct.
(2) Such proof shall be given by some person who has examined the copy with the original entry, and may be given either orally or by an affidavit sworn before any commissioner for oaths, or person authorized to take affidavits.
6. Case in which banker, etc., not compellable to produce books
A banker or officer of a bank shall not, in any legal proceeding to which the bank is not a party, be compellable to produce any banker’s book the contents of which can be proved under this Act, or to appear as a witness to prove the matters, transactions and accounts therein recorded, unless by order of a judge made for special cause.
7. Court or judge may order inspection, etc.
On the application of any party to a legal proceeding a court or judge may order that such party be at liberty to inspect and take copies of any entries in a banker’s book for any of the purposes of such proceeding. An order under this section may be made either with or without summoning the bank or any other party, and shall be served on the bank three clear days before it is to be obeyed, unless the court or judge otherwise directs.
The costs of any application to a court or judge under or for the purposes of this Act, and the costs of anything done or to be done under an order of a court or judge made under or for the purposes of this Act shall be in the discretion of the court or judge, who may order the same or any part thereof to be paid to any…
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