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License & Printed By : Amol Patayeet | https //www aironline in | 09/03/2024
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AIR 2021 SC (CRIMINAL) 1296 :: AIRONLINE 2021 SC 261
Supreme Court Of India
HON'BLE JUDGE(S): NUTHALAPATI VENKATA RAMANA, SURYA KANT,
ANIRUDDHA BOSE , JJJ
GURMEET SINGH V. STATE OF PUNJAB
CRIMINAL APPEAL No, 1731 92010, decided on 2805/2021
(A) Penal Code (45 of 1860) , $.304B— Evidence Act (1 of 1872) , S.113B—
Dowry death - Presumption as to - On account of constant harassment and
torture related to dowry demand by accused-husband and in-laws, deceased
wife allegedly consumed poison - Marriage between deceased and accused took
place in year 2004 and she consumed poison in 2008 in her matrimonial home -
Evidence of father of deceased that after marriage, deceased telephonically
informed him about consistent demand of a car or equivalent cash by accused -
Families attempted to mediate dispute themselves and on multiple occasions
father of deceased gave certain gifts to accused and his family to ameliorate
situation - Accused working as a technician in hospital, forged hospital
records to prove existence of cordial relation between families - Deceased not
proved to be depressed due to alleged poor health condition of her mother -
Presumption as to dowry death rightly raised against accused - Conviction,
proper.
(Pa 10,12,
(B) Penal Code (45 of 1860) , S.304B, S.498A— Dowry death - Conviction
without any charges of cruelty - Offences u/S 498-A and S$, 304-B are distinct
in nature - Although cruelty is a common thread existing in both offences,
ingredients of each offence are distinct and must be proved separately by
prosecution - Ifa case is made out in one of sections, there can be a conviction
under both sections.
(a 20, 21,22)
Case Referred : Chronological Paras
(2000) 5 sce 207;
(2015) 6 SCC 477
(2005) 3 SCC 386
Criminal Appeal Nos. 17
Name of Advocates
736 of 2010 , D/-28/5/2021
| NUTHALAPATI VENKATA RAMANA, CJL. :- The present appeal arises out of the impugned
judgment dated 15.03.2010 passed by the High Court of Punjab and Haryana at Chandigarh in
Criminal Appeal No. 2298-SB of 2009, wherein the High Court dismissed the appeal preferred by
the appellant herein and upheld the order of the Trial Court convicting him under Section 304-B,License & Printed By : Amol Patayeet | https //www aironline in | 09/03/2024
IPC and sentencing him to undergo rigorous imprisonment for seven years and a fine of Rs.S000/-
2. The facts as per the prosecution are as follows: the deceased, daughter of the complainant was
engaged to the appellant in 2004. Subsequent to the engagement, the complainant left for Abu
Dhabi in April, 2004 and in his absence the marriage between the appellant and the deceased
was solemnized on 23.11.2004. In 2006, a child was born out of the wedlock. When the
complainant returned from abroad in 2007, the deceased informed him that the mother-in-law,
father-in-law and the appellant-husband used to physically assault her pursuant to the demand of
dowry. Allegedly, the complainant gave a gold chain to the accused persons. The complainant
thereafter went abroad and returned to India on 21.07.2008. The deceased further disclosed that
her in-laws were demanding money for the purchase of a car. However, this time, the
complainant failed to fulfill the demand.
3. On 08.08.2008, the father-in-law of the deceased informed the complainant that the deceased
has consumed poison and lost her consciousness and was being taken to the hospital. Upon
reaching the hospital, the complainant found his daughter to be unconscious. Later that day she
died.
4. The Trial Court, vide order dated 03.09.2009 convicted the appellant-husband, father-in-law
and mother-in-law for the offence under Section 304-B and sentenced them to undergo rigorous
imprisonment for seven years each and a fine of Rs.5000/- each. In default of payment of fine, the
accused persons were directed to undergo rigorous imprisonment for one year each.
5. Aggrieved, the accused persons approached the High Court in appeal. Vide impugned judgment
dated 15.03.2010, the High Court acquitted the father-in-law and the mother-in-law, but upheld
the order of conviction and sentence passed against the accused-appellant. Challenging the
aforesaid judgment of the High Court, the aecused-appellant has approached this Court.
6. The counsel appearing on behalf of the accused-appellant argued that the Courts below have, as
a matter of routine, applied the presumption wS. 113B of Evidence Act in the instant case wherein
even the b:
‘ic and essential ingredient of Section 304-B, IPC are not satisfied. It was submitted
that just because the death of the deceased occurred within seven years of marriage, by no stretch
of imagination can it be said that the deceased soon before her death was subjected to cruelty in
connection with the demand of dowry. The fact that the deceased was happy with the appellant is,
clearly evident as she lived with him and bore his child, and never mentioned any harassment or
cruelty being meted out by the appellant, Furthermore, the gifts received by the appellant-
husband were voluntarily given by the complainant and his family. Lastly, without any charges
under Section 498A, IPC a conviction under Section 304-B, IPC cannot be sustained,
7. On the contrary, the counsel on behalf of the State argued that it was undeniable that the death
in the present case has occurred within four years of marriage, under suspicious circumstances
i.e., due to poisoning. Moreover, fifteen days before the incident, the deceased had specifically
told her father about the latest demand of money for the purchase of a car. Lastly, it wasLicense & Printed By : Amol
yet | https://www.aironline in | 09/03/2024
established before the Courts below that the accused had forged the medical records of his
mother-in-law to show cordial relationship between the two families. Therefore, owing to all the
aforesaid circumstances, the presumption under Section 113B, Evidence Act operates against the
accused-husband, which has not been rebutted.
8. Heard the counsel appeat
1g for both sides. Section 304-B, IPC, which defines and provides the
punishment for dowry death, reads as under:
"304-B, Dowry death. -(1) Where the death of a woman is caused by any bums or bodily injury or
occurs otherwise than under normal circumstances within seven years of her marriage and it is
shown that soon before her death she was subjected to cruelty or harassment by her husband or
any relative of her husband for, or in connection with, any demand for dowry, such death shall be
called ‘dowry death’, and such husband or relative shall be deemed to have caused her death
Explanation. -For the purpose of this sub-section, ‘dowry’ shall have the same meaning as in
Section 2 of the Dowry Prohibition Act, 1961 (28 of 1961).
(2) Whoever commits dowry death shall be punished with imprisonment for a term which shall
not be less than seven years but which may extend to imprisonment for life.”
9. Section 304-B(1), IPC defines ‘dowry death’ of a woman. It provides that ‘dowry death’ is
where death of a woman
s caused by burning or bodily injuries or occurs otherwise than under
normal circumstances, within seven years of marriage, and it is shown that soon before her death,
she was subjected to cruelty or harassment by her husband or any relative of her husband,
connection with demand for dowry. Further, Section 304-B(2), IPC provides punishment for the
aforesaid offence. This Court, in the recent judgment of Satbir Singh v. State of Haryana, Criminal
Appeal Nos. 1735-1736 of 2010 summarised the law under Section 304-B, IPC and Section 113B,
Evidence Act as under:
i. Section 304-B, IPC must be interpreted kee}
ng in mind the legislative intent to curb the
social evil of bride burning and dowry demand,
ii, The prosecution must at first establish the existence of the necessary ingredients for
constituting an offence under Section 304-B, IPC. Once these ingredients are satisfied, the
rebuttable presumption of causality, provided under Section 113-B, Evidence Act operates against
the accused
iii, The phrase "soon before" as appearing in Section 304-B, IPC cannot be construed to mean
o
between the dowry death and cruelty or harassment for dowry demand by the husband or his
relatives,
‘immediately before’. The prosecution must establish existence of "proximate and live
iv. Section 304-B, IPC does not take a pigeonhole approach in categorizing death as homicidal or
suicidal or accidental. The reason for such non categorization is due to the fact that death
occurring "otherwise than under normal circumstances" can, in cases, be homicidal or suicidal or
accidental.”License & Printed By : Amol Patayeet | https //www aironline in | 09/03/2024
10. In the present case, admittedly, the marriage between the deceased and the accused-appellant
took place on 23.11.2004, and the death of the deceased occurred in 2008 after she consumed
poison in her matrimonial home. Therefore, the first two ingredients as to death under otherwise
than ‘normal circumstances within seven years of marriage stand satisfied,
11, The next important ingredient which needs to established is the existence of dowry demand
"soon before her death". This Court in catena of judgments have held that, "soon before” cannot
be interpreted to mean "immediately before”, rather the prosecution has to show that there existed
a "proximate and live link" between the cruelty and the consequential death of the victim. [See
Satbir Singh y. State of Haryana (supra); Kans Raj v. State of Punjab, (2000) 5 SCC 207 : (AIR
2000 SC 2324 ) ; Rajinder Singh v. State of Punjab, (2015) 6 SCC 477 : (AIR 2015 SC 1359)]
12. Here, the evidence of the father of the deceased (P.W.4)- Sarwan Singh, assumes great
importance. He has clearly stated that after the marriage the deceased had telephonically
informed him about the consistent demand of a car or of equivalent cash by the accused. In 2007,
when this witness visited India, the deceased had also expressed her unhappiness due to the
constant har
ment, Moreover, when he returned to the country in July, 2008, the deceased had
reiterated the factum of demands before him, The witness also stated as to how the families
attempted to mediate the dispute themselves and on multiple occasions the father of deceased
gave certain gifts to the accused and his family to ameliorate the situation, Another important
circumstance which comes to our attention is that the mother of the deceased had informed the
father 15-20 days prior to the incident about the continuing harassment of the deceased on
account of dowry. Finally, on 08.08.2008, the father-in-law of the deceased informed this witness
about the consumption of poison by the deceased
13, It is necessary to highlight that both the Trial Court and the High Court found the above
evidence of P.W4- the father of the deceased to be reliable and consistent despite a thorough
cross-examination. No evidence was produced by the appellant to disregard the aforesaid
testimony. On perusing the testimony of PW4, we are also of the considered opinion that the
same is consistent and inspires confidence. Taking into account the evidence on record,
particularly the testimony of the father of the deceased, we are of the opinion that the prosecution
has proved the necessary ingredients under Section 304-B, IPC against the accused-appellant
14. Now, that necessary ingredients under Section 304-B, IPC stands satisfied, a presumption of
causation arises against the accused under Section 113-B, Evidence Act and the accused has to
rebut this statutory presumption,
15, The defence of the accused is that his family and family of the deceased shared a cordial
relationship, and in fact, the appellant had helped the mother of deceased in getting treatment of
cancer, The Trial Court, after a thorough examination of the evidences- both oral and
documentary, concluded that the accused-appellant, who was working as @ technician in a
hospital, has forged the hospital records to prove the existence of cordial relationship betweenLicense & Printed By : Amol Patayeet | https //www aironline in | 09/03/2024
the families of the deceased and the accused. The relevant observations of the Trial Court on this
point are as follows
"Gurmeet Singh accused was working as O.T. Technician, Gurmit Singh brought Baksho Devi to
the hospital and he examined her and given Chemotherapy. He has further stated that photo copy
of the entries in the file are Ex.D1 and she was treated upto 17.8.2008, This witness in his cross
examination has admitted that it is correct that in the entries in the file it is not recorded as to
who brought the patient, He has also admitted that remarks column of Ex.D1 is blank and it does
not bear his signatures any where. He also stated that what treatment was to be given is
mentioned in the treatment file. He also stated that patient was also treated by other doctors. So
this witness has stated that the patient was treated upto 17.808, ExDI is dated 18808.
Admittedly Rama Devi has expired on 8.8.08. The case against accused Gurmit Singh was
registered on 9.8.08. As per the statement of PW-I1 SI Dharam Pal, accused Gurmit Singh was
arrested in this case on 10.808, The personal search memo of the accused is Ex.P-26, grounds of
arrest memo is ExP-27 and ground of information memo is Ex.P-28 which was prepared by him
and signed by accused and ASI Sukhdey Singh. So, if the accused was in custody since 10.808 till
date, then how he could take her mother-in-law for treatment before Dr. K.K. Nayak DW-2 or got
her treated from there. So, the defence evidence appears to have been created and the same has
-law to show
been manipulated by the accused that he had been getting treatment of his mother-i
that his relations were cordial with the family of the victim or with the victim falls to the
ground."
(emphasis supplied)
16. The aforesaid conclusion reached by the Trial Court is based on a detailed analysis of the
evidence on record, and does not warrant any interference. The appellant has not brought to our
attention any material to suggest that the above finding of the Trial Court was perverse or
without any basis. Hence, this defence of the appellant merits rejection as being untenable.
17. The next submission of the appellant was that the deceased was suffering from depression
owing to the health of her mother, However, no evidence has been produced on record by the
appellant to indicate that the deceased was depressed due to the alleged poor health condition of
her mother. In fact, no evidence was produced to even show that her mother's health was
deteriorating.
18, Therefore, the prosecution having satisfied the necessary ingredients under Section 304B of
IPC, the presumption under Section 113-B, Evidence Act takes full effect in this particular case,
which has not been rebutted by the accused-appellant herein. The appellant has failed to make out
a case for us to interfere in the concurrent opinions of the Courts below, convicting the accused-
appellant under Section 304-B, IPC.
19, Lastly, the counsel on behalf of the appellant argued that without any charges under Section
498A, IPC a conviction under Section 304-B, IPC cannot be sustained. On this aspect this CourtLicense & Printed By : Amol Patayeet | https //www aironline in | 09/03/2024
in the case of Kamesh Panjiyar v. State of Bihar, (2005) 2 SCC 388 : (AIR 2005 SC 785) held as
under:
"12. amadt is to be noted that Sections 304-B and 498-A IPC cannot be held to be mutually
inclusive. These provi
jons deal with two distinct offences. It i
true that eruelty is a. common
essential to both the sections and that has to be proved. The Explanation to Section 498-A gives
the meaning of "cruelty". In Section 304-B there is no such explanation about the meaning of
"cruelty", But having regard to the common background to these offences it has to be taken that
the meaning of "cruelty" or "harassment" is the same as prescribed in the Explanation to Section
498-A under which "cruelty" by itself amounts to an offence. Under Section 304-B it is "dowry
death" that is punishable and such death should have occurred within seven years of marriage. No
such period is mentioned in Section 498-A. If the case is established, there can be a conviction
under both the sections."
(emphasis supplied)
20. Therefore, the argument raised by the counsel on behalf of the appellant cannot be accepted as
the offences under Section 498-A and Section 304-B, IPC are distinct in nature. Although cruelty
is a common thread ¢)
g in both the offences, however the ingredients of each offence are
distinct and must be proved separately by the prosecution. If a case is made out, there can be a
conviction under both the sections
21. Before parting with this matter, we are of the opinion that it would be beneficial to reiterate
the guidelines issued by this Court in Satbir Singh y. State of Haryana (supra) relating to trial
under Section 304-B, IPC:
"y. Due to the precarious nature of Section 304-B, IPC read with 113-B, Evidence Act, Judges,
prosecution and defence should be carefull during conduction of trial
vi. It is a matter of grave concern that, often, Trial Courts record the statement under Section 313,
CrPC in a very casual and cursory manner, without specifically questioning the accused as to his
defense. It ought to be noted that the examination of an accused under Section 313, CrPC cannot
be treated as a mere procedural formality, as it based on the fundamental principle of fairness.
This aforesaid provision incorporates the valuable principle of natural justice “audi alteram
partem" as it enables the accused to offer an explanation for the incriminatory material appearing
against him, Therefore, it imposes an obligation on the court to question the accused fairly, with
care and caution.
vii, The Court must put incriminating circumstances before the accused and seek his response, A
duty is also cast on the counsel of the accused to prepare his defense since the inception of the
Trial with due caution, keeping in consideration the peculiarities of Section 304-B, IPC read with
Section 113-B, Evidence Act.
viii, Seetion 232, CrPC provides that, "If, afler taking the evidence for the prosecution, examining
the accused and hearing the prosecution and the defence on the point, the Judge considers thatLicense & Printed By : Amol
yet | https://www.aironline in | 09/03/2024
there is no evidence that the accused committed the offence, the Judge shall record an order of
acquittal”, Such discretion must be utilized by the Trial Courts as an obligation of best efforts
ix. Once the Trial Court decides that the accused is not eligible to be acquitted as per the
provisions of Section 232, CrPC, it must move on and fix hearings specifically for ‘defence
evidence’, calling upon the accused to present his defense as per the procedure provided under
Section 233, CrPC, which is also an invaluable right provided to the accused
x. In the same breath, Trial Courts need to balance other important considerations such as the
right to a speedy trial. In this regard, we may caution that the above provisions should not be
allowed to be misused as delay tactics.
xi Apart from the above, the presiding Judge should follow the guidelines Iaid down by this
Court while sentencing and imposing appropriate punishment.
xii. Undoubtedly, as discussed above, the menace of dowry death
incre:
sing day by day.
However, it is also observed that sometimes family members of the husband are roped in, even
though they have no active role in commission of the offence and are residing at distant places. In
these cases, the Court need to be cautious in its approach."
22. In light of the above findings, after perusing the relevant material and the evidence available,
we find that the High Court and Trial Court have not committed any error in convicting the
appellant under Section 304-B, IPC as the appellant failed to discharge the burden under Section
113-B, Evidence Act. The appellant has not brought any material on record which merits the
imerference of this Court in the impugned judgment.
23. Appeal dismissed. Pending applications, if any, are disposed of accordingly.
Appeal Dismissed