27 August 2003
Supreme Court
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KALIYAPERUMAL Vs STATE OF TAMIL NADU

Bench: DORAISWAMY RAJU,ARIJIT PASAYAT.
Case number: Crl.A. No.-001358-001358 / 2002
Diary number: 20776 / 2002
Advocates: V. J. FRANCIS Vs P. N. RAMALINGAM


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CASE NO.: Appeal (crl.)  1358 of 2002

PETITIONER: Kaliyaperumal and Anr.                                   

RESPONDENT: Vs. State of Tamil Nadu                                              

DATE OF JUDGMENT: 27/08/2003

BENCH: DORAISWAMY RAJU & ARIJIT PASAYAT.

JUDGMENT: J U D G M E N T

ARIJIT PASAYAT, J.

       The appellants who were found guilty of offences punishable under  Section 304B and Section 498A of the Indian Penal Code, 1860 (for short  ’IPC’) by the Assistant Sessions Judge, Nagapattinam, unsuccessfully  challenged the conviction before the Madras  High Court.  By the  impugned judgment the High Court only reduced the sentence from nine  years to seven years for the offence punishable under Section 304B IPC  but confirmed the sentence five years as imposed in respect of offences  punishable under Section 498A, on the allegation that Devasena  (hereinafter referred to as ’the deceased’) committed suicide because  of the cruelty and tortures perpetuated by the appellants who were her  father-in-law and mother-in-law respectively along with husband Ashok  Kumar (since acquitted).   

       Synoptical resumption of factual position is as follows:  

The marriage between the deceased and Ashok Kumar was solemnized  on 27.1.1989. At the time of the marriage, it was a condition  stipulated by the accused persons that along with other articles, 15  sovereigns of jewels and a cash of Rs.10,000/- was to be paid.  Though  the parents of the deceased (PWs 3 and 4) agreed to meet the demands,  they could only arrange 12 sovereigns of jewels and cash of Rs.7,000/-  and gave it to the accused persons at the time of marriage.  They  agreed to give the balance as early as practicable.  Ashok Kumar was  working abroad.  Whenever he left India, he used to take his wife and  leave her with her parents i.e. PWs 3 and 4.  Since the balance  jewellery and cash were not given as agreed, the accused persons  continued to make demand therefor.  Deceased was insulted, humiliated  and tortured.  When they became unbearable, the deceased came out of  the matrimonial home.  The appellant no.1 Kaliyaperumal took her back  and beat her with chappel in a public street.  This was witnessed by  PW-5. On hearing about the incident, PWs. 3 and 4 went to the house of  appellant no.1.  Here again they were insulted and abused by appellant  no.1.  On 9.12.1992, PW.3 received the information that their daughter  (deceased) had committed suicide.  Both PWs. 3 and 4 came to the house  of appellant no.1.  At that time the village Administrative Officer  (PW.1) was present.  On the basis of the statement given by PW.3, Ex.P1  was prepared by PW1 and sent to the police station.  PW.9 received the  report and a case was registered.  Intimation was sent to the RDO to  conduct inquest. He came to the spot and obtained statements from the  accused-appellants, parents of the deceased and other witnesses.   Thereafter he sent Ex.P8 report to PW.11 D.S.P. for further action.   The enquiry of RDO revealed that the death was due to dowry torture.  PW.11 took up further investigation.  On completion of investigation,

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charge sheet was filed. During trial, thirteen witnesses were examined.  Accused person pleaded false implication.  As noted above, the  appellants were convicted while the husband of the deceased was  acquitted.  The conviction and sentences imposed were challenged before  the Madras High Court.  By the impugned judgment, as noted above, the  conviction was maintained but the sentence was reduced in respect of  offence under Section 304B.   

       In support of the appeal, learned counsel for the appellants  submitted that Section 304B has no application because there was no  evidence to show that soon before deceased committed suicide, there was  any cruelty or torture.  According to him Section 113B of the Indian  Evidence Act, 1872 (for short ’Evidence Act’) has no application  because the prosecution has failed to prove that "soon before her  death" the victim was subjected to such cruelty or harassed in action  with demand for dowry.  It was also submitted that both the Trial Court  and the High Court have relied on inadmissible evidence.  The RDO who  submitted the report was not examined and therefore, letters claimed to  have been written by the husband of the deceased accused Ashok Kumar  could not have considered. The RDO was not examined and PW12 an  Assistant in the office was examined to show that the report was given  by the RDO.  The evidence of PWs 3 and 4 were attacked on the ground of  exaggerations. It was submitted that on the selfsame evidence accused  Ashok Kumar the husband was acquitted, there is no reason for  convicting the present appellants.  In response, learned counsel for  the State has submitted that the High Court has analysed the evidence  minutely and has come to the conclusion that the prosecution has been  able to bring home the accusations against the accused persons.                                             Section 304B IPC deals with dowry death which reads as follows:

"304B. 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 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 â\200\223 For the purpose of this sub-section  ’dowry’ shall have 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."

The provision has application when 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 was subjected to cruelty or harassment by her  husband or any relatives of her husband for, or in connection with any  demand for dowry. In order to attract application of Section 304B IPC,  the essential ingredients are as follows:-

(i)     The death of a woman should be caused by burns or bodily  injury or otherwise than under a normal circumstance. (ii)    Such a death should have occurred within seven years of her

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marriage. (iii)She must have been subjected to cruelty or harassment by her  husband or any relative of her husband. (iv)    Such cruelty or harassment should be for or in connection  with demand of dowry. (v)     Such cruelty or harassment is shown to have been meted out  to the woman soon before her death.

Section 113B of the Evidence Act is also relevant for the case at hand.   Both Section 304B IPC and Section 113B of the Evidence Act were  inserted as noted earlier by the Dowry Prohibition (Amendment) Act 43  of 1986 with a view to combat the increasing menace of dowry deaths.  Section 113B reads as follows:-

"113B: Presumption as to dowry death- When the  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 person had caused the dowry  death.

Explanation â\200\223 For the purposes of this section  ’dowry death’ shall have the same meaning as in  Section 304-B of the Indian Penal Code (45 of  1860)."

     The necessity for insertion of the two provisions has been amply  analysed by the Law Commission of India in its 21st Report dated 10th  August, 1988 on ’Dowry Deaths and Law Reform’.  Keeping in view the  impediment in the pre-existing law in securing evidence to prove dowry  related deaths, legislature thought it wise to insert a provision  relating to presumption of dowry death on proof of certain essentials.   It is in this background presumptive Section 113B in the Evidence Act  has been inserted.  As per the definition of ’dowry death’ in Section  304B IPC and the wording in the presumptive Section 113B of the  Evidence Act, one of the essential ingredients, amongst others, in both  the provisions is that the concerned woman must have been "soon before  her death" subjected to cruelty or harassment "for or in connection  with the demand of dowry". Presumption under Section 113B is a  presumption of law.  On proof of the essentials mentioned therein, it  becomes obligatory on the Court to raise a presumption that the accused  caused the dowry death.  The presumption shall be raised only on proof  of the following essentials:  

(1)     The question before the Court must be whether  the accused has committed the dowry death of a  woman. (This means that the presumption can be  raised only if the accused is being tried for the  offence under Section 304B IPC). (2)     The woman was subjected to cruelty or  harassment by her husband or his relatives. (3)     Such cruelty or harassment was for, or in  connection with any demand for dowry. (4)     Such cruelty or harassment was soon before her  death.

       A conjoint reading of Section 113B of the Evidence Act and  Section 304B IPC shows that there must be material to show that soon  before her death the victim was subjected to cruelty or harassment.   Prosecution has to rule out the possibility of a natural or accidental

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death so as to bring it within the purview of the ’death occurring  otherwise than in normal circumstances’.  The expression ’soon before’  is very relevant where Section 113B of the Evidence Act and Section  304B IPC are pressed into service.  Prosecution is obliged to show that  soon before the occurrence there was cruelty or harassment and only in  that case presumption operates.  Evidence in that regard has to be led  by prosecution.  ’Soon before’ is a relative term and it would depend  upon circumstances of each case and no strait-jacket formula can be  laid down as to what would constitute a period of soon before the  occurrence.  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 113B of the Evidence Act.  The expression ’soon before her  death’ used in the substantive Section 304B IPC and Section 113B of the  Evidence Act is present with the idea of proximity test.  No definite  period has been indicated and the expression ’soon before’ is not  defined.  A reference to 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 has received the goods knowing  them to be stolen, unless he can account for his possession.  The  determination of the period which 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 between the concerned cruelty or harassment 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 concerned  death.  If alleged incident of cruelty is remote in time and has become  stale enough not to disturb mental equilibrium of the woman concerned,  it would be of no consequence.

Further question is whether a case under Section 498A has been  made out, even if accusations under Section 304B fail.  Section 498A  reads as follows:

"498A: Husband or relative of husband of a woman  subjecting her to cruelty- Whoever, being the  husband or the relative of the husband of a woman,  subjects such woman to cruelty shall be punished  with imprisonment for a term which may extend to  three years and shall also be liable to fine.  

Explanation â\200\223 For the purpose of this section  ’cruelty’ means â\200\223

(a)     any wilful 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."

Consequences of cruelty which are likely to drive a woman to  commit suicide or to cause grave injury or danger to life, limb or  health, whether mental or physical of the woman is required to be  established in order to bring home the application of Section 498A IPC.  Cruelty has been defined in the Explanation for the purpose of Section  498A.  Substantive Section 498A IPC and presumptive Section 113B of the

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Evidence Act have been inserted in the respective statutes by Criminal  Law (Second Amendment) Act, 1983. It is to be noted that Sections 304B  and 498A, IPC cannot be held to be mutually inclusive. These provisions  deal with two distinct offences.  It is true that cruelty is a common  essential to both the Sections and that has to be proved. The  Explanation to Section 498A gives the meaning of ’cruelty’.  In Section  304B there is no such explanation about the meaning of ’cruelty’.  But  having regard to 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 498A under which ’cruelty’ by itself  amounts to an offence.  Under Section 304B 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 498A.  A person  charged and acquitted under Section 304B can be convicted under Section  498A without that charge being there, if such a case is made out.  If  the case is established, there can be a conviction under both the  sections.  (See Akula Ravinder and others v. The State of Andhra  Pradesh (AIR 1991 SC 1142). Section 498A IPC and Section 113B of the  Evidence Act include in their amplitude past events of cruelty.  Period  of operation of Section 113B of the Evidence Act is seven years,  presumption arises when a woman committed suicide within a period of  seven years from the date of marriage.             

Section 2 of the Dowry Prohibition Act, 1961 (in short ’Dowry  Act’) defines "dowry" as under:-

Section 2. Definition of ’dowry’ â\200\223 In this Act,  ’dowry’ means any property or valuable security  given or agreed to be given either directly or  indirectly â\200\223

(a) by one party to a marriage to the other  party to the marriage; or

(b)     by the parents of either party to a  marriage or by any other person, to either  party to the marriage or to any other person,  

at or before or any time after the marriage in  connection with the marriage of the said parties,  but does not include dower or mehr in the case of  persons to whom the Muslim personal law (Shariat)  applies.

Explanation I- For the removal of doubts, it is  hereby declared that any presents made at the time  of a marriage to either party to the marriage in the  form of cash, ornaments, clothes or other articles,  shall not be deemed to be dowry within the meaning  of this section, unless they are made as  consideration for the marriage of the said parties.

Explanation II- The expression ’valuable security’  has the same meaning in Section 30 of the Indian  Penal Code (45 of 1860)."

       As was observed by this Court in Satvir Singh and Ors. vs. State  of Punjab and Anr. (2001 (8) SCC 633), "suicidal death" of a married  woman within seven years of her marriage is covered by the expression  "death of a woman is caused .......or occurs otherwise than under  normal circumstances" as expressed in Section 304B IPC.

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Section 306 IPC deals with abetment of suicide.  The said  provision reads as follows:

"306: Abetment of suicide â\200\223 If any person commits  suicide, whoever abets the commission of such  suicide, shall be punished with imprisonment of  either description for a term which may extend to  ten years, and shall also be liable to fine."    

It may be noted that though no charge was framed under Section  306 IPC that is inconsequential in view of what has been stated by a  three-judge Bench of this Court in K. Prema S. Rao and Anr. vs. Yadla  Srinivasa Rao and Ors. (2003 (1) SCC 217).

When the factual scenario is considered in the background of the  aforesaid principles the inevitable conclusion is that the appellant- Kaliyaperumal has been rightly convicted for offence punishable under  Section 304B and Section 498A.  As the High Court has awarded the  minimum punishment prescribed no interference with the sentences is  called for.  So far as appellant no.2 Muthulakshmi is concerned, there  is inadequacy of material to attract culpability under Section 304B.   But Section 498A IPC is clearly attracted to her case.  Therefore, the  appeal is allowed so far as her conviction under Section 304B IPC is  concerned, but stands dismissed so far as it relates to offence  punishable under Section 498A IPC.         

The appeal is allowed to the extent indicated above so  far as accused Muthulakshmi is concerned, but fails so far as  accused-appellant Kaliyaperumal is concerned.