MAJOR SINGH & ANR.versusSTATE OF PUNJAB
- Citation
- 2015 INSC 986
- Decided
- 8 April 2015
- Disposal
- Appeal(s) allowed
- Bench
- T S THAKUR
Holding
A conviction under Section 304B IPC requires proof that the woman was subjected to cruelty or harassment in connection with a dowry demand "soon before" her death, and in the absence of such proof the conviction must be set aside.
Summary
The deceased Karamjit Kaur died of phosphorus poisoning within two and a half years of her marriage, and the prosecution alleged that her husband and in‑laws harassed her over a dowry demand for a scooter. The trial court convicted the husband, father‑in‑law and mother‑in‑law under Section 304B (referred to as 3048) IPC, but acquitted the sister‑in‑law and all accused under Section 498A. On appeal, the High Court upheld the convictions of the father‑in‑law and mother‑in‑law. The Supreme Court examined whether the prosecution had proved the essential ingredients of a dowry death, particularly that the woman was subjected to cruelty or harassment "soon before" her death in connection with a dowry demand. Finding no independent evidence of a dowry demand, no proof of cruelty or harassment proximate to the death, and noting the lack of examination of Panchayat witnesses, the Court held that the conviction could not be sustained. Consequently, the Court set aside the convictions and allowed the appeal, ordering the release of the appellants.
Issues considered
- Whether the prosecution proved that the deceased was subjected to cruelty or harassment in connection with a dowry demand "soon before" her death as required under Section 304B IPC and Section 113B Evidence Act.
- Whether the evidence of the father and brother of the deceased, who are interested witnesses, is sufficient to establish dowry demand and proximate harassment.
- Whether the conviction of the father‑in‑law and mother‑in‑law under Section 304B IPC can be sustained in the absence of proof of dowry demand and proximate cruelty.
Legislation cited
- Indian Evidence Act, 1872s. 113B
- Indian Penal Code, 1860s. 304B, s. 498A
Subjects
Judgment
[2015] 5 S.C.R. 777
MAJOR SINGH & ANR. A
v.
STATE OF PUNJAB
(Criminal Appeal No. 1145 of 2012)
B
APRIL 8, 2015
[f. S. THAKUR AND R. BANUMATHI AND
AMITAVA ROY, JJ.]
c
Penal Code, 1860 - s. 3048 - Dowry death -
Prosecution ulss. 3048 and 498A - Of husband, mother-in-
/aw, father-in-law and sister-in-law of the deceased - Trial
court acquitted sister-in-Jaw of all the charges and convicted
the other accused only u/s. 3048 - High Court confirmed o
conviction of father and mother-in-laws while appeal of the
husband abated due to his death - On appeal, held:
Prosecution failed to prove demand of dowry or cruelty and
that the deceased was subjected to dowry harassment 'soon
before her death' - Offence u/s. 3048 not made out against E
the appellants-accused, hence acquitted.
Allowing the appeal, the Court
HELD: 1. To attract conviction under Section 3048
F
IPC, the prosecution should adduce evidence to show
that "soon before her death", the deceased was
subjected to cruelty or harassment There must always
be proximate and live link between the effects of cruelty
based on dowry demand and the concerned death. G
[Para 15] [785-G-H]
2. In the present case, there is no evidence as to the
demand of dowry or cruelty and that deceased was
subjected to dowry harassment "soon before her H
777
778 SUPREME COURT REPORTS [2015) 5 S.C.R.
A death". Prosecution has not examined any independent
witness or the Panchayatdars to prove that there was
demand of dowry and that the deceased was subjected
to ill-treatment, especially when PW3 has specifically
stated that the demand of dowry by the accused was
B informed to the Panchayatdars. The alleged ill-treatment
or cruelty of the deceased by her husband or relatives
could have been proved by examination of the
Panchayatdars. Except the demand of scooter, there is
nothing on record to substantiate the allegation of
C dowry demand. Assuming that there was demand of
dowry, it can only be attributed to the husband, who in
all probability could have demanded the same for his
use. In the absence of any evidence that the deceased
was treated with cruelty or harassment in connection
0
with the demand of dowry "soon before her death" by
the appellants, the co11viction of the appellants under
Section 3048 IPC cannot be sustained. The trial court
and the High Court have not analyzed the evidence in
E the light of the essential ingredients of Section 3048 IPC
and the conviction of the appellants under Section 3048
IPC is liable to be set aside. [Paras 13 and 17] [784-F-H;
787-G-H; 788-A-8]
F Hira Lal & Ors. vs. State(Govt. of NCT) Delhi (2003) 8
SCC 80: 2003 (1) Suppl. SCR 734; State of A.P vs. Raj
Gopal Asawa & Anr. (2004) 4 SCC 470: 2004 (3) SCR 32;
Ba/want Singh & Anr. vs. State of Punjab (2004) 7 SCC 724;
Kaliyaperumal & Anr. vs. State of Tamil Nadu (2004) 9 SCC
G 157: 2003 (3) Suppl. SCR 1; Kamesh Panjiyar@ Kam/esh
Panjiyar vs. State of Bihar (2005) 2 SCC 388: 2005 (1) SCR
903; Harjit Singh vs. State of Punjab (2006) 1 SCC 463:
2005 (5) Suppl. SCR 629; Biswajit Halder@ Babu Halder
& Ors. vs. State of West Bengal (2008) 1 SCC 202: 2007
H (4) SCR 120; Narayanamurthy vs. State of Kamataka & Anr.
MAJOR SINGH v. STATE OF PUNJAB 779
(2008) 16 SCC 512:2008 (8) SCR 403 - relied on. A
Case Law Reference
2003 (1) Suppl. SCR 734 relied on. Para 15
2004 (3) SCR 32 relied on. Para 16 B
(2004) 1 sec 724 relied on. Para 16
2003 (3) Suppl. SCR 1 relied on. Para 16
2005 (1) SCR 903 relied on. Para 16 c
2005 (5) Suppl. SCR 629 relied on. Para 16
2007 (4) SCR 120 relied on. Para 16
D
2008 (8) SCR 403 relied on. Para 16
CRIMINAL APPELLATE JURISDICTION: Criminal Appeal
No. 1145 of 2012.
From the Judgment and Order dated 20.08.2010 ofthe E
High Court of Punjab & Haryana at Chandigarh in Criminal'
Appeal No. S-1029-SB of 1998.
Harikesh Singh, Chander Shekhar Ashri for the
Appellants. F
Ajay Bansal, MG, Kuldip Singh for the Respondent.
The judgment of the Court was delivered by
R. BANUMATHI, J. 1. This criminal appeal has been G
preferred against the judgment dated 20.8.2010 passed by
the High Court of Punjab and Haryana in Criminal Appeal
No.S-1029-SB of 1998 whereby the High Court confirmed the
conviction of the appellants under Section 3048 IPC and the
sentence of imprisonment of seven years imposed on each H
of them.
780 SUPREME COURT REPORTS [2015] 5 S.C.R.
A 2. Brief facts which led to the filing of this appeal are as
under: PW1-Sukhdev Singh's daughter Karamjit Kaur was
married to accused Jagsir Singh son of Major Singh Jatt
appellant No.1, resident of Badiala about 21/2 years back.
Case of the prosecution is that Karamjit Kaur's husband and
B her in-laws harassed his daughter in connection with demand
of dowry. Deceased Karamjit Kaur informed PW1-Sukhdev
Singh several times about the ill-treatment and harassment
meted out to her and the demand of scooter raised by the
accused. PW1-Sukhdev Singh reported that on 10.8.1996 at
C about 10.00 a.m., he went to village Badiala to enquire about
the well-being of his daughter and when he reached there he
witnessed that Jagsir Singh, his father-Major Singh, his
mother-Mohinder Kaur and his sister-Galo @ Jaspal Kaur all
were dragging his daughter Karamjit Kaur towards the 'subat'
0
while she was struggling to breathe. On seeing PW1-
Sukhdev Singh and his son PW3-Manga Singh, the accused
persons ran away and Karamjit Kaur breathed her last. PW1
informed Panchayat'that accused persons gave poison to his
.E daughter in greed of getting more dowry. Complainant left
PW3-Manga Sing~ to guard the dead body of his daughter
and went back to his village 8alianwali and gave information
about the unnaturcrl. death of his daughter to his family and
Panchayat. He gave his statement to Kirpal Singh Sub
F Inspector of Police -PW6. On the basis of statement of PW1-
Sukhdev Singh, F.l.R No.81dated14.8.1996 was registered
under Section 3048 and 498A IPC against the accused
persons. PW6 had taken up the investigation and conducted
inquest and recorded statement of witnesses. He sent the
G body of deceased-Karamjit Kaur for autopsy. After
investigation, the accused persons were charge-sheeted for
offences punishable under Section 3048 and 498A IPC to
which the accused persons pleaded not guilty and claimed
trial.
H
MAJOR SINGH v. STATE OF PUNJAB 781
[R. BANUMATHI, J.]
3. To bring home the guilt of the accused in the trial court, A
prosecution has examined nine witnesses and three defence
witnesses. The accused were questioned under Section 313
Cr.P.C. about the incriminating circumstances and the
evidence and the accused denied all of them. In his statement,
appellant-Major Singh stated that none of them knew how to B
drive a scooter and therefore question of demand of the
scooter did not arise. He further stated that PW1-Sukhdev
Singh owned only 2 acres of land and having a large family
of eight members, he was not in a position to give anything
and therefore there was no question of demand of dowry. C
4. The trial court vide judgment dated 27 .11.1998
convicted and sentenced the accused Jagsir Singh (husband),
Major Singh (father-in-law), Mohinder Kaur (mother-in-law)
under Section 3048 IPC and sentenced each of them to D .
undergo seven years rigorous imprisonment with a fine of
Rs.500/- each with default clause. The trial court, however,
gave benefit of doubt to accused Golo @ Jaspal Kaur (sister
of Jagsir Singh) and acquitted her and also acquitted all the
accused under Section 498A IPC. E
5. Aggrieved by their conviction, appellants approached
the High Court. During the pendency of the appeal before the
High Court, Jagsir Singh (husband of the deceased) died and
appeal against Jagsir Singh abated and appeal survived qua F
the appellants viz., father-in-law and mother-in- law. High Court
vide impugned judgment dated 20.8.2010 confirmed the
conviction of the appellants under Section 3048 IPC and
sentence of imprisonment imposed on each of them.
Aggrieved by the same, appellants who are father-in-law and G
mother-in-law are before this Court assailing the correctness
of the impugned judgment.
6. Learned counsel for the appellants contended that the
H
782 SUPREME COURT REPORTS [2015] 5 S.C.R.
A evidence of PWs 1 and 3 father and brother of the deceased
cannot be relied upon as both are interested witnesses. It was
submitted that absolutely there is no evidence to establish that
the deceased was subjected to harassment or cruelty in
connection with demand of dowry and in the absence of proof
8 of essential ingredients of Section 3048 IPC, courts below
erred in convicting the appellants. It was further submitted that
the daughter of the deceased who is now 18 years of age is
under the care and protection of the appellants and that they
are the only persons to take care of the daughter of the
C deceased.
7. Per contra, learned counsel for the respondent-State
contended that deceased-Karamjit Kaur died in connection
with demand of dowry within 21/2 years of marriage. It was
D contended that even though PWs 1 and 3 are father and
brother of the deceased, their evidence is consistent and
credible and amply establishes that she was subjected to
harassment and cruelty in connection with demand of dowry
and based on their evidence, courts below rightly convicted
E the appellants under Section 3048 IPC and the concurrent
findings cannot be interfered with.
8. We have carefully considered the rival contentions and
perused the evidence on record and the impugned judgment.
F
9. To sustain the conviction under Section 3048 IPC, the
following essential ingredients are to be established:-
(i) The death of a woman should be caused by burns or
G bodily injury or otherwise than under a 'normal
circumstance'
(ii) such a death should have occurred within seven years
of her marriage;
H (iii) she must have been subjected to cruelty or harassment
MAJOR SINGH v. STATE OF PUNJAB 783
[R. BANUMATHI, J.]
by her husband or any relative of her husband; A
(iv) such cruelty or harassment should be for or in
connection with demand of dowry and
(v) such cruelty or harassment is shown to have been meted B
out to the woman soon before her death.
10. If any death is caused in connection with dowry
demand, Section 113B of the Evidence Act also comes into
play. Both these Sections 304B IPC and Section 113B of the
Evidence Act were inserted by the Dowry Prohibition C
(Amendment) Act 43 of 1986 with a view to combat the
increasing menace of dowry deaths. Section 113B reads as
follows:-
"1138: Presumption as to dowry death.- When the D
question is whether a person has committed the dowry
death of a woman and it is shown that soon before her
death such woman has been subjected by such person
to cruelty or harassment for, or in connection with, any
demand for dowry, the Court shall presume that such E
person had caused the dowry death.
Explanation.- For the purposes of this Section, 'dowry
death' shall have the sc:me meaning as in Section 304B,
of the Indian Penal Code (45 of 1860)." F
It is imperative to note that both these sections set out a
common point of reference for establishing guilt of the
accused person under Section 304B, which is "the woman
must have been 'soon before her death' subjected to cruelty G
or harassment 'for or in connection with the demand of
dowry'".
11. It is not disputed that Karamjit Kaur died on
14.8.1996. Further fact that she died due to organo H
784 SUPREME COURT REPORTS [2015] 5 S.C.R.
A phosphorus poisoning is also not disputed. Now looking into
the evidence on record, we have to see whether death of
Karamjit Kaur occurring within seven years of marriage is due
to cruelty or harassment in connection with demand of dowry
and whether there is a reasonable nexus between the alleged
B harassment and death.
12. PW1-Sukhdev Singh, father of the deceased, has
stated that after marriage his daughter Karamjit Kaur was
being ill-treated and subjected to cruelty in connection with
C demand of dowry and that the accused were demanding
scooter and that his daughter used to complain about the ill-
treatment by the accused. PW1-Sukhdev Singh further stated
that he informed the conduct of the accused demanding dowry
to the village Panchayat and that he took Panchayat to village
D Badiala and thereafter he left his daughter at the house of the
accused about one week prior to the occurrence. PW3-
Manga Singh, brother of the deceased, had also spoken
about the demand of dowry and that the accused had been
ill-treating his sister In connection with demand of dowry and
E that they were demanding a scooter.
13. Prosecution has not examined any independent
witness or the Panchayatdars to prove that there was demand
of dowry and that the deceased was subjected to ill-treatment.
F Ordinarily, offences against married woman are being
committed within the four corners of a house and normally
direct evidence regarding cruelty or harassment on the
woman by her husband or relatives of the husband is not
available. But when PW3 has specifically stated that the
G demand of dowry by the accused was informed to the
Panchayatdars and that Panchayat was taken to the village
Badiala, the alleged ill-treatment or cruelty of Karamjit Kaur
by her husband or relatives could have been proved by
H examination of the Panchayatdars. The fact that deceased
MAJOR SINGH v. STATEOF PUNJAB 785
[R. BANUMATHI, J.]
was subjected to harassment or cruelty in connection with A
demand of dowry is not proved by the prosecution. It is also
pertinent to note that both the courts below have acquitted all
the accused for the offence punishable under Section 498A
IPC.
B
14. Insofar as the occurrence on 14.08.1996, PWs 1 and
3 have stated that they saw the accused dragging Karamjit
Kaur towards a room inside the house and that Karamjit Kaur
was trembling and on seeing PWs 1 and 3, all the .four
accused persons ran away and after taking last breath C
Karamjit Kaur expired. Subsequent conduct of PWs 1 and 3
raises serious doubts about their presence in the house of
the accused at the time of occurrence and witnessing accused
dragging deceased-Karamjit Kaur. That PWs 1 and 3 have
not raised any alarm nor tried to chase the accused ·and that D
PW1 did not inform anyone in the village of the accused looks
quite unnatural. The subsequent conduct of PWs 1 and 3
raises doubt about their presence at the time of occurrence
and the prosecution version. But the fact remains that
deceased-Karamjit Kaur died within 21/2 years of marriage E
otherwise under normal circumstances. As pointed out earlier,
in the cases of dowry death prosecution is obliged to show
that "soon before the occurrence" deceased was subjected
to cruelty or harassment. In the absence of proof that F
deceased was subjected to cruelty and harassment "soon
before her death", the conviction of the appellants cannot be
sustained.
15. To attract conviction under Section 304B IPC, the
prosecution should adduce evidence to show that "soon G
before her death", the deceased was subjected to cruelty or
harassment. There must always be proximate and live link
between the effects of cruelty based on dowry demand and
the concerned death. In the case of Hira Lal & Ors. vs. H
786 SUPREME COURT REPORTS [2015] 5 S.C.R.
A State(Govt. of NCT) Delhi, (2003) 8 SCC 80, in paragraph
(9) it was observed as under:-
"9. A conjoint reading of Section 113-B of the Evidence
Act and Section 304- B IPC shows that there must be
B material to show that soon before her death the victim
was subjected to cruelty or harassment. The prosecution
has to rule out the possibility of a natural or accidental
death so as to bring it within the purview of "death
occurring otherwise than in normal circumstances". The
c expression "soon before" is very relevant where Section
113-B of the Evidence Act and Section 304-B IPC are
pressed into service. The prosecution is obliged to
show that soon before the occurrence there was cruelty
or harassment and only in that case presumption
D operates. Evidence in that regard has to be led by the
prosecution. "Soon before" is a relative term and it
would depend upon the circumstances of each case and
no straitjacket formula can be laid down as to what
would constitute a period of soon before the occurrence.
E It would be hazardous to indicate any fixed period, and
that brings in the importance of a proximity test both for
the proof of an offence of dowry death as well as for
raising a presumption under Section 113-B of the
Evidence Act. The expression "soon before her death"
F
used in the substantive Section 304-B lPC and Section
113- B of the Evidence [pic]Act is present with the idea
of proximity test. No definite period has been indicated
and the expression "soon before" is not defined. A
G reference to the expression "soon before" used in
Section 114 Illustration (a) of the Evidence Act is
relevant. It lays down that a court may presume that a
man who is in the possession of goods "soon after the
theft, is either the thief or has received the goods
H knowing them to be stolen, unless he can account for
MAJOR SINGH v. STATE OF PUNJAB 787
[R. BANUMATHI, J.]
their possession". The determination of the period which A
can come within the term "soon before" is left to be
determined by the courts, depending upon facts and
circumstances of each case. Suffice, however, to
indicate that the expression "soon before" would
normally imply that the interval should not be much B
between the cruelty or harassment concerned and the
death in question. There must be existence of a
proximate and live link between the effect of cruelty
based on dowry demand and the death concerned. If the
alleged incident of cruelty is remote in time and has C
become stale enough not to disturb the mental
equilibrium of the woman concerned, it would be of no
consequence."
16. Same principle was also expressed in State of A.P. D
vs. Raj Gopal Asawa & Anr., (2004) 4 SCC 470; Balwant
Singh & Anr. vs. State of Punjab, (2004) 7 SCC 724,
Kaliyaperumal & Anr. vs. State of Tamil Nadu, (2004) 9 SCC
157; Kamesh Panjiyar@ Kamlesh Panjiyar vs. State of Bihar,
(2005) 2 SCC 388; Harjit Singh vs. State of Punjab, (2006) E
1 SCC 463; Biswajit Halder @ Babu Halder & Ors. vs. State
of West Bengal, (2008) 1 SCC 202 and Narayanamurthy vs.
State of Karnataka &Anr, (2008) 16 SCC 512.
17. Applying these principles to the instant case, we find F
that there is no evidence as to the demand of dowry or cruelty
and that deceased Karamjit Kaur was subjected to dowry
harassment "soon before her death". Except the demand of
scooter, there is nothing on record to substantiate the
allegation of dowry demand. Assuming that there was G
demand of dowry, in our view, it can only be attributed to the
husband-Jagsir Singh who in all probability could have
demanded the same for his use. In the absence of any
evidence that the deceased was treated with cruelty or H
788 SUPREME COURT REPORTS (2015) 5 S.C.R.
A harassment in connection with the demand of dowry "soon
before her death" by the appellants, the conviction of the
appellants under Section 3048 IPC cannot be sustained. The
trial court and the High Court have not analyzed the evidence
in the light of the essential ing·redients of Section 3048 IPC
.8 and the conviction of the appellants under Section 3048 IPC
is liable to be set aside.
18. In the result, conviction of the appellants under Section
3048 IPC is set aside and this appeal is allowed. Appellant
C No.2-Mohinder Kaur is on bail and her bail bonds stands
discharged. Appellant No.1-Major Singh who is in custody is
ordered to be set at liberty forthwith.
D Kalpana K. Tripathy Appeal allowed.
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