CHHOTAN SAO & ANOTHERversusSTATE OF BIHAR
- Citation
- 2013 INSC 849
- Decided
- 17 December 2013
- Disposal
- Case Partly allowed
Holding
The conviction under Section 498A IPC is upheld, while the conviction under Section 304B IPC is set aside due to insufficient evidence of an unnatural death.
Summary
The deceased, Babita Devi, allegedly died after being forced to consume poison following dowry harassment by her husband’s relatives. The father‑in‑law and sister‑in‑law were tried and convicted under Sections 304B (dowry death) and 498A (cruelty) of the IPC, as well as under the Dowry Prohibition Act. The High Court affirmed the convictions. On appeal, the Supreme Court upheld the conviction under Section 498A, finding sufficient evidence of cruelty, but set aside the conviction under Section 304B because the prosecution failed to prove that the death occurred "otherwise than under normal circumstances"; no injuries were found, the post‑mortem doctor was not examined, and the viscera report was absent. The Court criticized the investigating officer, public prosecutor, and magistrate for neglecting their duties. Consequently, the appeal was partly allowed: the 498A conviction stands and the 304B conviction is quashed.
Issues considered
- Whether the conviction under Section 498A IPC for cruelty is supported by the evidence.
- Whether the conviction under Section 304B IPC for dowry death can be sustained in the absence of medical evidence establishing the cause of death.
- Whether the lack of a viscera report and failure to examine the post‑mortem doctor defeats the prosecution’s case under Section 304B.
- Whether the investigating officer, public prosecutor and magistrate discharged their statutory duties in the investigation and trial.
Legislation cited
- Dowry Prohibition Act, 1961s. 3, s. 5
- Indian Evidence Act, 1872s. 113A, s. 113B
- Indian Penal Code, 1860s. 304B, s. 328, s. 498A
Subjects
Judgment
[2013] 17 S.C.R. 843
A
CHHOTAN SAO & ANOTHER
v.
STATE OF BIHAR
(Criminal Appeal No.1613 of 2008)
B
DECEMBER 17, 2013.
[RANJANA PRAKASH DESAI AND
J. CHELAMESWAR, JJ.]
PENAL CODE, 1860: c
ss. 3048 and 498-A - Conviction by courts below - Held:
Conviction uls 498A calls for no interference, as there is
concurrent finding by courts below based on evidence that
accused subjected the deceased to cruelty as explained uls 0
·498A - As regards offence u/s 304-8, prosecution has failed
to establish the cause of death - Post mortem report indicates
no injuries on the body of deceased - Further, according to
FIR, death was caused by compelling the deceased to
consume poison, but the doctor who conducted post-mortem E
was not examined nor was the Forensic Laboratory Report
regarding examination of viscera of deceased was produced
- Conclusion recorded by courts below that deceased died
an unnatural death is not based on any 1ega/ material on
record - Therefore, surviving appel/ar•I acquitted of the
offence uls 304-8. F
s. 304-8 - Dowry death - Factors to be established to
constitute the offence - Explained.
ADMIN/STRA TION OF CRIMINAL JUSTICE.
G
Offence uls 304-8, /PC - Duty of Investigating Officer,
Public Prosecutor and the Magistrate - Emphasised.
843 H
..
844 SUPREME COURT REPORTS [2013] 17 S.C.R.
A MEDICAL JURISPRUDENCE:
Death of victim alleged to have been caused by
compelling her to consume pojson - Held: In such a case,
viscera report is a very vital document more particularly in the
absence of any direct evidence regarding the consumption
B of poison by the deceased - Investigating Officer ought not
to have submitted charge sheet without securing it - Penal
Code, 1860 - s. 304-8 - Investigation.
The appellants, the father-in-law and sister-in-law
C (wife of husband's brother) of the deceased were
prosecuted along with deceased's husband for
committing offences ulss 328, 3048 and 498A IPC and ss.
3 and 5 of Dowry Prohibition Act, 1961, on the allegations
that they harassed the deceased for dowry and forced
her to commit suicide by consuming poison. The trial
D court coRvicted the accused of the offences charged and
senteneed them to 7 years imprisonment uls 3048 and 2
years imprisonment u/s 498A IPC. The High Court
declined to interfere. The husband of the deceased
served the sentence and did not appeal. The father-in-law
E of .the deceased died pending appeal.
Allowing the appeal in part, the Court
HELD: 1.1. The conviction of the accused u/s 498A,
IPC calls for no interference, as there is concurrent finding
F by both the courts below based on evidence that the
accused husband and his relatives subjected the
deceased to cruelty as explained u/s 498A. [Para 12] [849-
F; 850-A]
1.2. As regards conviction u/s 304B IPC, in order to
G constitute an offence thereunder, the factors that must be
established are: (i) there is death of a woman within seven
years of her marriage; (ii) the death is a result of any burn
or bodily injury or occurs otherwise than under normal
circumstances; and (iii) the woman was subjected to
H cruelty or harassment by her husband or his relative by
CHHOTAN SAO & ANOTHER v. STATE OF BIHAR · 845
way of any demand for or in connection with dowry. [Para A
13] [850-F; 851-A-8]
1.3. In the case on hand, the conclusion recorded by.
both the courts befow that the deceased died an
unnatural death is not based on any legal material on .B
record. As seen from the trial court judgment, there are
no injuries on the body of the deceased. The prosecution
case in this regard has not been established, as the
doctor who conducted the post-mortem, was not
examined and the Forensic Laboratory Report regarding C
th'e examination of viscera of the deceased was not
produced'. There is no direct evidence regarding
consumption of poison. In the circumstances, the
surviving accused is acquitted of the offence u/s 304-8,
IPC. [Para 14 to 16] [851-C-D; 852-A-C]
D
Bhupendra v. State of Madhya Pradesh, 2013(3) SCALE
552 - referred to.
2. The Court records its concern regarding the
inadequacy of investigation, the failure to discharge the
E
responsibility on the part of the public prosecutor and the
Magistrate who took cognizance of the offence u/s 3048
IPC. The Investigating Officer who submitted the charge
sheet ought not to have done it without securing the
viscl!ra report, which becomes a very vital document,
and placing it before the court. Equally the public F
prosecutor failed in his responsibility to guide the
investigating officer in that regard. Further, the magistrate
failed to apply his mind and mechanically committed the
matter for trial. Public prosecutors and judicial officers
owe a greater responsibility to ensure compliance J
with G
law in a criminal case. Any lapse on their part such as the
one which occurred in the instant case is bound to
jeopardise the. prosecution case resulting in avoidable
acquittals. [Para 17] [852-D-G]
H
846 SUPREME COURT REPORTS [2013] 17 S.C.R.
A Case Law Reference :
2013 (3) SCALE 552 referred to para 14
CRIMINAL AP PELLATE JURISDICTION : Criminal Appeal
No.1613 of 2008.
B
From the Judgment and Order dated 08.09.2006 of the
High Court of Judicature at Patna in Criminlll Appeal Nos. 303
and 267 of 2003.
Moh it Kumar Shah, Rituraj Choudhary, $hilpi Shah, ·Navin
C Prakash for the Appellants.
Gopal Singh, Prerna Singh for the Respondent.
The Judgment of the Court was delivered by
D CHELAMESWAR, J. 1. The two appellants herein were
convicted for the offences under secbons 3048 and 498A IPC
by the Additional Sessions Judge VI, Gaya and the same was
continued in appeal by the High Court of Patna.
E 2. Initially three accused were charged for the offences
under sections 328, 3048 and 498A Indian Penal Code and
sections 3 and 5 of Dowry Prohibition Act on the allegation that
they harassed and were responsible for the unnatural death of
one Babita Devi, the daughter of PW1 and PW6, mother and
F father respectively. All three accused were found guilty of the
offences they were charged with by the trial court. Each of the
accused was awarded punishment for seven years for the
offence under section 3048 IPC and two years for the offence
under section 498A IPC. However, the trial court did not award
G any separate sentence insofar as the other offence of which the
accused were charged of.
3. Aggrieved by the judgment of the trial court dated 5th
May 2003 all the three accused carried appeals to the High
Court of Patna unsuccessfully.
H
CHHOTAN SAO & ANOTHER v. STATE OF BIHAR 847
[CHELAMESWAR, J.]
4. 1he instant app'eal is carried by only two accused A
Chottan Sao and Kamla Devi who happened to be the
deceased Babita Devi's father-in-law and sister-in-law
(husband's brother's wife). We are informed that the third
accused Suhas Sao, husband of the deceased Babita Devi
served the sentence and did not choose to challenge the B
correctness of the judgment of the High Court. From the
proceedings of this Court dated 24.10.2013, it appears that the
1st appellant died during the pendency of this appeal. ,
5. PWB Surendra Prasad one of the brothers of the
deceased Babita Devi reported on 17 .11.1991 to the police C
station Sherghatty that in the morning of the same day the
deceased was beaten up by a Jathi and compelled to consume
. wtiich resulted. .,in' -: .he(
poison ~ ' '
death 1 • It is also stated in.. the
- . report
that whenever the deceased Babita Devi ¢ame to .~-~r parental
home, $he used to complain that the 'a96\]sed were harassing D
her With a demand to get more moriey from .her parents coupled
with a threat of killing her in ihe event of her not complying with
the demand. On the basis of this complaint, the Sherghatty
.E
1. "It is respectfully submitted that I had married my sister Babita Devi 5/6
years ab9v.e. to Son of Chotan Sao namely Subhash Sao of Village
Gopalpur. After marriage the husband of my sister Subhash Sao, her father
in law Chotan Sao and sister/s elder Gotani used to always trouble my
sister because whenever my sister used to come to her fathe~s house
then she used to always complain about these people and used to say F
that these people threaten her to kill her and her in laws used to tell my
sister to bring money. Some days ago only Rs.3000.00 was given and
one week ago Rs.7000.00 was demanded and upon not giving the said
money these people on 17.11.91, day Sunday, in the morning beat her
with Lathi and forcefully told her to eat poison and she ate poison helplessly.
Suddenly today dated 17.11.91, Yaddu Sah of Gopal Pur went to Gaya and G
informed that your sister had died. Then we people came to Gopalpur
and came to know that she had eaten poison on account of forcing .bY
these people whose dead body is lying in Gopalpur.
Hence it is requested that necessary action be taken against the accused
persons." H
848 SUPREME COURT REPORTS [2013] 17 S.C.R.
A police registered a case No.166/91. On completion of the
investigation, a charge-sheet was filed on 2.11.1994.
6. To establish the guilt of the accused, the prosecution
· exam.ined in all 13 witnesses including the parents of the
B deceased (PWs 1 and ~). PW2 and PW3 are sisters-in-law i.e.
the wives of two brothers of deceased Babita Devi; PW5 and
PW8 are the brothers of the deceased and PW7 is a sister of
the deceased. All of them were examined to prove two facts
(1) that the marriage of Babita Devi took place some 5 to 6
years prior to her death and (2) that Babita Devi used to
C complain that the accused were harassing her with a demand
of dowry. The said evidence was believed by both the courts.
PW4 and PW9 were declared hostile. PW12 and PW13 are
the police officers who investigated the case. While PW13 filed
charge-sheet against the husband of the deceased and PW12
D filed charge-sheet against the other two accused.
7. One disturbing feature of the case is that the doctor who
conducted the post-mortem of the body of Babita Devi was not
examined at the trial. The post-mortem report (Ex.3) came to
E be marked at·the trial through PW11 Dr. Arbind Prasad, a
Professor in Forensic Science Department, M.M.C.H. Gaya,
who claimed that he worked with the author (one Dr. Kapildeo
Prasad) of the post-mortem report. Dr. Arbind Prasad further
deposed that he could and did recognise the handwriting and
F signature on Ex.3 to be that of Dr. Kapildeo Prasad.
8. The content of the post-mortem is not discussed
anyWhere in the judgment of the trial court or in the judgment of
the High Court. On the other hand, at para 20 of the trial court
judgment it is recorded as follows:
G
"One thing is that from Ext.3, post mortem report it would
appear that viscera was sent for post mortem but that
report has not been received and no apparent injury
external or internal has been found on post-mortem
H
CHHOTAN SAO & ANOTHER v. STATE OF BIHAR 849
[CHELAMESWAR, J.]
examination of the dead body." A
9. II is on the basis of such scanty medical evidence both
the trial court and the High Court rushed 'lo the concl;;ision that
the death of Babita Devi occurred "otherwise· than under normal
circumstances".
B
1O: rt is argued by the learned counsel for the appellants
· that the judgment of the High Court2 confirming the judgment of
the Sessions Court3 insofar as it recorded a finding that Babita
Devi died an unnatural death is based on no evidence.
Therefore, even if'it is assumed for the sake of arguments that C
both the courts below rightly reached a concurrent finding that
there were demands of dowry by the accused prior to the death
of Babita Devi and that Babita Devi was subjected to either
cruelty or harassment for such a demand, the offence under
section 304B is not established as one important element of . D
section 304B i.e. the death of Babita Devi occurred .otherwise
than under normal circumstances, is not established by any
legally admissible evidence on record.
11. On the other hand, the learned counsel for the State
argued that in view of the consistent versions of PWs 1, 2, 3, E
5, 6, 7 and 8 that Babita Devi consistently used to complain of
harassment for dowry by the accused, both the courts below
rightly convicted the accused.
12. We me
of the opinion that the conviction of the accused F
under section 498A calls for no interference as ttiere is
concurrent finding by both the courts below based on evidence
2. .... As mentioned above it is.also clear from the evidence on record that G
Babita died unnatural death in the house of her husband.
3. Para 22. So what I find that even if the necessary report has not been
received the death of deceased Babita Devi has become in such an
unnatural and in a mysterious circumstances which would persuade the
court to come to the conclusion that death was caused otherwise than in
natural circumstances.
H
850 SUPREME COURT REPORTS [2013] 17 S.C.R,
A that the accused husband and his relatives subjected Babita
Devi to cruelty as explained under settion 498A IPC.4
13. The only question is - whether the prosecution has
succeeded in establishing the commission of offence under
section 3048. Section 3048 reads as follows:
B
"3048. Dowry death.- (1) Where the death of a woman
is caused by any burns 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
c 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.
D
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
E imprisonment for a term which shall not be less than seven
years but which may extend to imprisonment for life.
It can be seen from the section that in order to constitute
an offence under section 3048, the following factors must be
F establisheSf:
4. 498A. x x x
Explanation.- For the purpose of this section, "cruelty" means-
G (a) any willful conduct which is of such a nature as is likely to drive
the woman to commit suicide'or to cause grave injury or danger to life,
limb or health (whether mental or physical) of the woman; or
(b) harassment of the woman where such harassment is with a view
to coercing her or any person related to her to meet any unlawful demand
for any property or valuable security or is on account of failure by her or
any person related to her to meet such demand.
H
CHHOTAN SAO & ANOTHER v. STATE OF BIHAR 851
[CHELAMESWAR, J.)
1. That there is a death of a woman within seven years A
of her marriage;
2. That the death is a result of any burn or bodily injury
or occurs otherwise than under normal
circumstances; or
B
3. That the woman was subjected to cruelty or
harassment by her husband or his relative is by way
of any demand for or in connection with dowry.
14. No doubt the prosecution has adduced sufficient evidence
to establish all other facts necessary to prove the offence under c
section 3048 IPC except the cause of death. As seen from the trial
court judgment there are no injuries on the body of the deceased.
Even according to the First Information Report the death was
caused due to poisoning which the deceased was compelled to
consume. In such circumstances, the non-examination of the doctor
who conducted the post-mortem coupled with the failure to produce D
the Forensic Laboratory Report regarding the examination of viscera
of the deceased leaves a gaping hole in the case of the prosecution
regarding the nature of the death of Babita Devi. Learned counsel
for the State placed reliance on the decision of this Court in
Bhupendra v. State of Madhya Pradesh, 2013 (3) SCALE 552, to E
which one of us, Ranjana Prakash Desai, J., was a party. In the
said case, no doubt this Court held that the production of chemical
examination report is not mandatory. The Court held as follows:
"26. These decisions clearly bring out that a chemical
examination of-the viscera is not mandatory in every case of F
a dowry death; even when a viscera report is sought for, its
absence is not necessarily fatal to the case of the prosecution
when an unnatural death punishable under Section304-B of
the IPC or under Section 306 of the IPC takes place; in a case
of an unnatural death inviting Section 304-B of the IPC (read
wnh the presumption under Section 113-B of the Evider:ice Act, G
1872) or Section 306 of the IPC (read with the presumption
under Section 113-A of the Evidence Act, 1872) as long as
there is evidence of poisoning, identification ofthe poison may
not be absolutely necessary." ·
H
852 SUPREME COURT REPORTS [2013] 17 S.C.R.
A On the facts of that case, this Court reached to the conclusion
that there was sufficient evidence on record to come to the
conclusion that the death was due to poisoning.
15. Coming to the case on hand, the conclusion recorded by
both the Courts belpw that Babita Devi died an unna'tural death is
B not based on any legal material on record.-None ofthewitnesses
spoke to the factum of their witnessing Babita Devi consuming
poison either under compulsion or otherwise. The statement in the
FIR by PW8 is based on hearsay evidence. Yaddu Sah of Gopalpur,
on whose informatio"n PW8 learnt about the death of Babita Devi,
·c and who reported to the Police, is not examined at the trial.
16. In the circumstances, we are of the opinion that the
suNiving appellant must be acquitted of the offence under Section
304B. Appeal is allowed to that extent.
17. Before parting with the appeal, we wish to place on record
D our anguish regarding the inadequacy of investigation, the failure
to discharge the responsibility on the part of the public prosecutor ·
and the Magistrate who took cognizance of the offence under
Section 304B. The Investigating Officer who submitted the charge
sheet ought"not to have done it without securing the viscera report •
E from the forensic lab and placing it before the Court. Having regard
to the nature of the crime, it .is a very vital document more .
particularly in the absence of any direct evidence regarding the
consumption of poison by the deceased Babita Devi. Equally the
public prosecutor failed in his responsibility to guide the investigating
officer in that regard. Coming to the magistrate who committed the
F matter to the Sessions Court, he failed to apply his mind and
mechan.ically CQ111mitted the matter for trial. Public prosecutors and
judicial officers owe a greater rSesponsibility to ensure compliance
with law in a criminal case. Any lapse on their part such as the
one which occurred in the instant case is bound to jeopardise the
G prosecution case resulting in avoidable acquittals. Inefficiency and
callousness on their part is bound to shake the faith of the society
in the system of administration of criminal justice in this country
which, in our opinion, has reached considerably lower level than
Clesirable. · '
H Rajendra Prasad Appeal partly allowed.
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