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All documents which are disputed due to the nature of their origin are termed as questioned documents.

(I). Composition of a Document

i). PAPER -
Paper was made by the Chinese and was introduced in Europe via the Arabs about the early part of the 12th century. It is interesting to note that no paper was made in England prior to 1493. Initially, paper was made from rags
but by 1850's, it began to be made from straw and then from wood-pulp. The thickness of the paper, its general colour and structure of fibers offer good and sufficient data in comparing two or more papers.

ii). INKS -

The word "INK" is derived from the Latin encaustum, the name given to the pigment used for colouring baked tiles and it comes to us through the old French enque. It is believed that the Chinese were the first to use ink
which was primarily made of vegetable varnish. However, it was only in the year 1834 that better forms of inks started to be manufactured and its use became very common.

Different Types of Inks:-

a). Indian Ink -
It consists of amorphous carbon in the form of lampblack made into a cake with hide glue. The colour of this ink, which can vary from dark brown to blue-black, is governed by the quality of the lampblack, which again depends largely upon the materials from which the lampblack is made.
b). Printing Ink -
This type of ink is made from the latest synthetic resins well as the older oils which have been modified by chemical treatment.
c). Canceling Ink -
This ink contains carbon which is opaque to infrared radiation and thus can be photographically removed to reveal the mater it is supposed to conceal.
d). Iron-Tannin Ink -
It is made by mixing soluble salts of iron with extracts from the vegetable materials such as tanbark and nut-galls.
e). Record Ink -
These are high quality inks which are assured of long life under reasonable storage conditions of the document. They are also of slow-drying types.
f). Fountain Pen Ink -
They can be divided into-
(i) Blue-black Permanent - This is a record ink which contains about half the normal concentration of iron compounds with an increased proportion of dyestuff.
(ii) Non-staining - It consists of no iron salts and is a little more than a dilute aqueous solution of one or more synthetic dyestuff.
g). Copying Ink -
It is substantially a concentrated record ink to which has been added chemicals such as glycerin or dextrin.
h). Logwood Ink -
It is obtained by mixing chromium salts with an aqueous extract of logwood chips.
i). Quick-Drying Ink -
These inks are basically made of alcohol or acetone to give it a quick-drying effect but it has its disadvantages as although the ink dries on paper pretty fast, it also dries up in pens and containers.
j). Hectograph Inks -
It contains of a layer of either a gelatin-glycerol mixture or of a special clay.
k). Stamp-Pad Inks -
These inks are similar to the hectograph inks only to be heavily loaded with humectants which prevent the pad from drying up.
l). Typewriter Ribbon Ink -
This ink consists of slow drying oil such as castor oil mixed with olein and an oil-soluble dyestuff.
m). Ball-point Pen Ink -
This ink is base on polyethylene glycols of suitable viscosity. They are non-hygroscopic and its dyestuff is of high tinctorial powder.
n). Liquid Lead Pencil Ink -
It is just like an ordinary ball-pen with a fluid containing finely divided carbon substituted for the usual dyestuff containing ink.

iii). PENS -


The reed pen dates back to 1500 BC when it was used for writing on papyri in ancient Egypt. Quill pens were originally for writing on vellum. Then came the steel pens. In 1820, James Perry took out patent for the preparation of
pen nibs made from a hard elastic metal which had a split point. This was followed by the fountain pen. Then came the stylographic pens which have now been replaced by the ball point pen.

TYPES OF PENS -
a). Reed Pen -

This pen has very broad strokes and have relatively little flexibility. It also requires frequent re-dipping of the pen in ink.
b). Quill Pen -
This pen has a very smooth writing. There is a considerable difference in thick and thin strokes. There is also great flexibility of nib but it requires frequent re-dipping of the pen in ink.
c). Steel Pen -
It has clear cut strokes. There is a great variation from pen to pen in the breadth and flexibility of nibs. It also requires frequent re-dipping of the pen in ink.
d). Fountain Pen -
This pen also has clear cut strokes. No re-dipping of pen in ink is required and there is consistent quality of ink in the pen tracks.
e). Stylo-graphic Pen -
It has a single pen track and does not require re-dipping of pen in ink. However, the paper is often scratched by the sharp point of the pen.
f). Ball Point/Gel Ink Pen -
It also has a single pen track with a smooth writing. It does not require any re-dipping of the pen in ink.
iv). PENCILS -
A writing pencil, commonly called a lead pencil does not contain lead but a mixture of graphite, clay and wax and sometimes lamp black. The colour of the pigment on the paper ranges from a rich black to a pale gray. It is not
possible to tell the age of a pencil mark, as once it is placed on the paper, it does not undergo any chemical reaction.
v). TYPESCRIPT -
SEE SECTION ON TYPEWRITING
(II). Nature Of Disputed Documents -
All documents of disputed or questioned nature can be classified into the following main classes:-
a). Documents in which genuine signatures and writing are attacked and denied purposely by the defendants and the accused persons.
b). Documents bearing forged signatures.
c). Documents having fraudulent matter above the genuine signatures which are fraudulently obtained on a blank sheet.
d). Documents having fraudulent additions, alterations, inter lineation.
e). Documents questioned regarding the age or date.
f). Disguised or anonymous letter writing