IPC Viva
IPC Viva
● The Indian Penal Code (IPC) now includes Sections 304B (dowry
death) and 498A (cruelty by a husband or his family) post its
amendment.
● The Indian Evidence Act (IEA) has been amended to include Section
113B (presumption of dowry death) in order to eliminate or at least
reduce the horrific act of the dowry system and related fatalities.
Cognizable
A cognizable offence is one for which a police officer may arrest without a
warrant in line with the First Schedule or any other legislation in effect at the
time. The majority of cognizable offences are of serious nature.
Non-bailable
Non-bailable offences are serious crimes for which bail is a privilege granted
solely by the courts. When a person is arrested and brought into jail for a
serious or non-bailable offence, he or she does not have the right to seek
bail.
Non-compoundable
Compoundable offences are ones that can be compromised, meaning that the
complainant can agree to drop the charges against the accused, whereas
non-compoundable offences are the more serious kind that does not allow
the parties to compromise.
The Criminal Procedure Code does not define the term “trial”. The trial may
be characterised as a form of investigation to determine the accused person’s
guilt or innocence. Matters involving warrants can be heard by either the
Court of Session or a Magistrate, but summons cases can only be heard by a
Magistrate. The Court of Session does not directly take cognizance of the
cases. Rather, the cases are committed to the Court of Session by the
Magistrate under Section 209 of the Criminal Procedure Code if they are
exclusively triable by the Session court. It should be observed that the
Session Court hears cases involving crimes punishable by more than seven
years in jail, life in prison, or death.
Penal provision
Anyone who commits dowry death is punishable under Section 304B (2) of
the IPC with a term of imprisonment of not less than 7 years, which may
extend up to life imprisonment.
When the inquiry is whether a person has committed the dowry death of a
woman and it is established that such woman was exposed to cruelty or
harassment by such person shortly before her death for, or in connection
with, any dowry demand. The court will assume that this individual was
responsible for the dowry death. For this provision to apply, dowry death has
the same meaning in this provision as it does in Section 304B of the IPC.
2. The accused will also get relief in case the plaintiffs are unable to
establish proper communication of the demand of dowry death to
the wife or her family.
In the case of Sumunt Ojha v. State of Bihar (2009), there was no evidence
that the husband made a demand or that he treated his wife cruelly or
harassed her, whereas the only piece of evidence that has come on record is
the statement made by the deceased woman’s brother, that a demand was
made by the deceased woman’s father-in-law just four days prior to the
occurrence, which is doubted for the reasons stated in the order.
Therefore, the appellants were wrongfully convicted under the Indian Penal
Code Section 304B. There must also be a conviction under Section 498A of
the Indian Penal Code to be convicted under Section 304B.
Similarly, in the case of Kuljit Singh & Anr. v. The State of Punjab (2021), the
Hon’ble Supreme Court observed that the trial court had not referred to any
specific instances where the appellant No.2, namely, the deceased’s
mother-in-law, had been ascribed any specific role in making the demand
and inflicting cruelty, except for making vague statements to the effect that
the husband and inlaws of their daughter had made a demand for dowry and
inflicted cruel treatment. According to the statement recorded under Section
313 of the Cr.PC, appellant No.2 (Raj Rani) denied any involvement and
claimed that she was not there at the house when her daughter-in-law died.
Though the existence of appellant No. 1 (Kuljit Singh) was proven, no
mention was made of appellant No. 2 (Raj Rani). Apart from that, there is no
particular proof that appellant No.2 made such demand or that she
committed cruelty in response to such a demand.
Finally, the Hon’ble Supreme Court granted the appeal in part, holding that
the aforesaid evidence is insufficient for a conviction under Section 304B of
the Indian Penal Code, and acquitting accused no. 2. (Raj Rani).
8. Earlier the accused could also make use of the ambiguity in the
phrase ‘soon before death’, but post the Satbir Singh & Others v. the
State of Haryana (2021) judgement this loophole has been removed
by the Supreme Court. The phrase ‘soon before’ as used in Section
304B cannot be understood to mean ‘exactly before’, the judgement
stated.
In this case, the appellant and the deceased, Jaikali Devi, married in 1988. A
dowry of Rs 40000 was paid at the time of the wedding. The groom’s side
desired a she-buffalo for her second Bidai. The requirement was not met. The
dead had previously expressed her dissatisfaction with her spouse and other
members of his family’s mistreatment and torture.
Sudhir Kumar Mahto, her brother, heard various rumours in the area about
the deceased’s murder on November 28, 1989. (her sister). He then travelled
to the appellant’s village with his father, brother, and uncle. Her sister’s
(dead) body was on the verandah, and there was blood gushing out of her
lips. There were also a few markings on her neck indicating violence.
During the Sessions Court hearing, it was noted that this was not a case of
natural death. Her spouse was sentenced to 10 years in jail after the Court
found him guilty under Section 304B of the Indian Penal Code. He
subsequently took his case to the Supreme Court.
The conviction was affirmed by the High Court. However, the sentence was
reduced to seven years. He then took his case to the Supreme Court.
According to the Supreme Court, a combined reading of Section 113B of the
Indian Evidence Act and Section 304B of the Indian Penal Code establishes
that there must be some material or proof to prove that the victim was
subjected to cruelty or harassment shortly before her death.
Reema Aggarwal v. Anupam (2004)
On January 25, 1998, the petitioner and the respondent married. The
petitioner was taken to the Tagore Hospital in Jalandhar on July 3, 1998,
after forcefully consuming a deadly drug. The I.O. questioned the appellant
to record her statement as follows:
The police filed an FIR and charge sheet, following which charges were
drafted under Sections 307 and 498A of the Indian Penal Code (IPC). The
case was heard in front of the Hon’ble trial court. The learned trial court
found the accused people not guilty and ruled in their favour. The State of
Punjab then sought a leave to appeal against the accused’s acquittal before
the division bench of the Punjab and Haryana High Court. However, the
request for leave to appeal was denied and the case was dismissed. The
appellant filed a criminal revision petition in light of the dismissal, which was
likewise dismissed. Hence, an application was filed with the Supreme Court of
India.
The Court went on to say that understanding the intent of any statute is
critical.
For example, the main factor in committing Bigamy under Section 494 of the
IPC is “marrying” again within the lifetime of the husband or wife, but the
key ingredient under Section 498A is cruelty to the woman concerned. The
focus is on “marrying” under Section 494 IPC as opposed to cruelty to a
woman under Section 498A. Similarly, the focus of the Section 304B offence
is “Dowry Death.” Each segment has a distinct thrust or crucial component
depending on who is doing the crime. The language used in this Section can
be interpreted to mean not just people who are legally married, but also
those who have experienced some sort of marriage and hence appears to be
the husband. The court decided that the presumption of extended
cohabitation could not be used simply because the parties were unable to
establish that they had undertaken the appropriate rituals to form a
legitimate marriage.
This case examines the concept of dowry demand. The Supreme Court
declared in this case that any demand for property or valued security that is
in any way related to marriage constitutes dowry demand.
Facts of the case
In May 1990, Kanta Devi, the deceased, married the accused. The deceased’s
mother-in-law (accused 1) went to her father’s house after two months of
marriage and demanded a motorcycle because her son (accused 2) wanted
to establish a house milk vending company. However, because the deceased’s
father was destitute, he expressed his inability to meet the demand.
Five days before Rakshabandhan, the deceased’s husband took her to her
father’s house, left her there, and returned to his house the same day.
The deceased notified her father about her husband’s and mother-in-law’s
harassment and mistreatment. However, two days before Rakshabandhan,
Kanta was abducted from her parent’s home by her husband, who said that
his brother’s engagement had to be fulfilled. Her husband’s statement was
completely false.
Other locals notified the deceased’s father that Kanta had died after around
eight days (on August 12, 1990). When her father and some other people
went to the house of accused 1 and 2, he discovered Kanta’s body lying in
the room. And, because Kanta’s death looked to have occurred under unusual
circumstances, the deceased’s father launched a lawsuit.
Her mother-in-law and husband were found guilty of violating Section 304B
of the Indian Penal Code by the Trial Court. They were sentenced to seven
years in solitary confinement. When the High Court heard the appeal, it
agreed with the Trial Court, and the case was dismissed.
The case was then taken to the Supreme Court for review. The Supreme
Court ruled that any demand for property or significant security with a
connection to marriage is a dowry demand. It makes no difference what the
cause or rationale for such a demand is. The accused harassed the dead
when her father refused to comply with the demand, according to the report.
Therefore, dowry death is defined as harassment that causes the deceased to
commit suicide.
Hence, the Supreme Court dismissed the appeal and accused 1 was given
two months to surrender in order to serve her sentence in jail. In addition,
the Court said that in dowry death cases, direct proof is not always
necessary. Furthermore, the defence did not present any evidence to explain
the deceased’s neck injuries. Therefore, the husband’s conviction under
Section 304B was warranted.
The word “soon before death” was defined by the court in this case. In this
case, the Punjab-Haryana High Court noted that time delays might vary
depending on the circumstances. What is required, however, is that the
dowry demand continues to be a source of death for the married woman.
In 1990, the deceased Salwinder Kaur married the appellant Rajinder Singh.
She died four months after her marriage after ingesting a pesticide
(Aluminium Phosphide).
In court, the deceased’s father testified that her husband had wanted money
for the house’s construction. And he couldn’t offer the money at the moment.
He had, however, given his daughter a she-buffalo to go to her in-laws’
house. Her daughter was then mistreated again around 7-8 months later. He
assured his accused son-in-law that he would pay the money when the crop
was harvested.
Karnail Singh (the deceased’s father) told the lawyer that his daughter (the
deceased) had made no complaint within the first year of their marriage.
After reviewing the evidence, the Trial Court found the appellant (the
deceased’s spouse) guilty under Section 304B and sentenced him to seven
years in jail.
The conviction was also maintained by the Punjab and Haryana High Court.
According to the Court, what is to be seen are not days or months, but
instead, it is important to remember that the word ‘soon’ does not indicate
‘instant.’ Hence, the appeal was dismissed.
In this case, the Supreme Court clarified the term ‘soon before’ and provided
standards for trial courts to follow while recording the accused’s statement,
therefore doing away with a major loophole in this Section.
On July 1, 1994, the accused (appellant no. 1) married the dead. After
almost a year, on July 31, 1995, at 4:00 p.m., the deceased’s father received
word that his daughter (dead) had been admitted to the hospital. When the
father and son arrived at the hospital, they learned that his daughter had
died from terrible injuries. According to the doctor, traces of kerosene were
discovered on the corpse of the dead. Due to burn injuries, 85 percent of the
body was harmed. According to the witnesses, the deceased was subjected
to dowry harassment and brutality.
The trial court handed down its decision on December 11, 1997, finding the
accused guilty of cruelty under Sections 304B and 306 of the Indian Penal
Code. The defendants took their case to the High Court, but it was rejected
on November 6, 2008. The Punjab and Haryana High Court affirmed the
lower court’s decision to convict. It had to be determined whether the Trial
Court and the High Court’s convictions of cruelty under Section 304B of the
IPC were correct, and if the allegation of abetment of suicide under Section
306 of the IPC, under which the accused was imprisoned, was correct or not.
The Supreme Court held that the expression “soon before death” cannot
imply “exactly before death.” The Bench went on to say that there must be a
direct and ongoing relationship between the dowry death and the husband’s
and his relatives’ cruelty or harassment. The Bench made the
aforementioned findings while dismissing an appeal filed by an accused guilty
of an offence under Section 304B who was appealing a previous judgement.
State of Bihar v. Nasruddin Mian @ Lallu (2021)
This case is a landmark for specifying how not to write judgement in dowry
death cases. The Patna High Court laid down guidelines for courts on how a
dowry death case may be analysed and adjudicated.
Abdul Jabbar, the dead Sanjeeda Khatoon’s father. Sanjeeda Khatoon, his
23-year-old daughter, was married to Nasruddin Mian @ Lallu @ Nasiruddin
Ahmad on 10.08.2003, according to his report to the S.H.O. of Thawe Police
Station. Although he donated clothes and accessories as a wedding present
in his capacity, the accused individuals demanded a motorbike. However, his
daughter’s ‘bidagari’ was conducted on the promise of a motorbike after a
while. Nasruddin Ahmad, his Deyadin (sister-in-law) Salamu Nesha, and his
father Maqsood Alam, he said, tortured the dead in exchange for a Hero
Honda motorcycle as dowry. He claims that on the evening of March 20,
2007, he learned that the aforementioned accused people had killed his
daughter on March 17, 2007, by poisoning her food in response to the
non-fulfilment of a motorbike demand, and buried her body without alerting
him or his family members.
In-State of Bihar versus Nasruddin Mian, the High Court of Patna held that
the Supreme Court has frequently concentrated on the same point, namely,
that courts and judges must conduct a dispassionate review of evidence. And
that courts and judges should not be motivated by the horror of the crime or
the character of the offender when giving judgement.
The following statement was given by the High Court of Patna when the
Bench was hearing an appeal against the conviction and sentencing orders
issued on the 26th and 29th of March 2019. The husband and sister-in-law of
the dead wife were sentenced to prison for dowry death by the Trial Court.
According to the High Court of Patna, there was no charge under Section 306
of the IPC once the charge was altered, and the Trial Court had no chance to
record such findings under Section 306 of the IPC. The High Court of Patna
further considered that legally acceptable evidence was not present because
the prosecution had failed to establish the motive beyond a reasonable doubt
that it was a case of murder, and the Trial Court had convicted the appellants
under Section 302 of the IPC only on the ‘moral ground’ that the wife had
died in her matrimonial home. Subsequently, on the 26th and 29th of March
2019, the judgments and sentences were overturned. It was also proposed
that the appellants be freed.
Difference in elements
In the matter of Sunita Malik v. Inder Raj Malik (1986), a Delhi High Court
opined that Section 498A of the IPC differs from Section 4 of the Dowry
Prohibition Act in that the latter punishes the mere demand of dowry without
requiring the presence of an element of cruelty, whereas Section 498A of the
IPC punishes an act of cruelty committed against a recently married woman.
In Satvir Singh and Ors v. State of Punjab and Anr (2001), the Supreme
Court declared that in dowry death cases, the conditions of harassment and
cruelty to the victim must be shown soon before her death. The phrase “soon
before death” appears in Section 304B of the IPC and is associated with the
concept of a proximity test. There is no indication of a time frame, and this
expression is undefined. The courts will establish the period soon before
based on the facts and circumstances of the case. Normally, the phrase ‘soon
before’ would suggest that there should not be much time between the
harassing or cruel behaviour and the deceased’s death. Based on the proof
required under Section 304B, the court must assume that the accused was
responsible for the dowry death.
The court in Shobha Rani v. Madhukar Reddi (1987) defined cruelty and gave
it a new meaning, cruelty when awarding a divorce to the woman on the
basis of dowry demand.
According to the explanation of Section 498A, any wilful act that is likely to
push a woman to commit suicide is considered cruelty. Cruelty is defined as
purposeful action that is likely to inflict serious injury or risk to a woman’s
life, limb, or health (whether mental or physical). Harassment of a woman
with the intent of forcing her or anybody associated with her to comply with
any unlawful demand for property or valued security would also be
considered cruelty.
Analysis
The offence of dowry death, as defined in Section 304B of the IPC, does not
fall into any of the categories for which the death sentence is provided under
the Penal Code. Murder and dowry death is not the same thing. The death of
a bride may come under both the categories of murder and dowry death, in
which case, depending on the facts and circumstances of each case, a death
sentence may be imposed for committing the offence of murder. The Indian
Penal Code specifically mentions the punishment for Dowry Death. It is
specified in Section 304B of the Indian Penal Code, where Subsection (2)
states that Dowry Death is punishable by “imprisonment for a term not less
than seven years but which may extend to imprisonment for life.” It’s crucial
to think about what would happen if both Sections 498A and 304B are
changed. It would, in general, serve a two-fold purpose in reducing the
threat of cruelty.
In this case, the latest appeal was filed against the High Court’s judgement
dismissing the appellants’ appeal and upholding the High Court’s judgement
of conviction under Section 304B IPC with a sentence of seven years’
imprisonment and a fine of Rs. 5000/-. The prosecution claimed that the
complainant’s dead – daughter was engaged to the appellant in 2004. The
complainant then travelled to Abu Dhabi, and the marriage between the
appellant and the dead was solemnised during his absence. A kid was born
out of wedlock in 2006, and when the complainant returned in 2007, the
dead confessed that she had been brutally attacked for dowry by her in-laws
and husband-appellant.
The complainant was said to have handed the appellant a gold chain before
returning to India later in 2008. The appellants had made a demand for the
vehicle, but it had not been met this time. The deceased drank poison and
died on the same day in 2008, little more than a month after the appellant
returned.
The Trial Court found the appellant, his father-in-law, and his mother-in-law
guilty of violating Section 304B and sentenced them to seven years in jail
and a fine of Rs.5000/- each. The High Court affirmed the Trial Court’s ruling,
prompting the appellants to take their case to the Supreme Court.
After hearing both parties and reading Sections 304B IPC and 113B Evidence
Act, as well as the recent judgement of Satbir Singh vs. the State of
Haryana, the Hon’ble Supreme Court held that all of the elements of Section
304B IPC were met, namely, the death occurred due to dowry demand within
7 years of marriage and the deceased was harassed by her husband and
in-laws shortly before her death. As a result of Section 113B of the Evidence
Act, there is a presumption of causation against the accused, and the
accused-appellant must refute this statutory presumption.
The defence of the accused that the deceased and they were in a cordial
relationship and the deceased even helped in the mother-in-law’s treatment
of cancer was found to be forged by the trial court on a thorough
examination of records and witnesses therefore the supreme court held, such
a decision did not require interference. The supreme court further held that
the defendants failed to prove their contention that the deceased was
suffering from depression. Therefore, the appellant failed to make out a case
for us to interfere in the concurrent opinions of the Courts below, convicting
the accused-appellant under Section 304B, IPC.
The appellant further submitted that a conviction under Section 304B of the
IPC cannot be upheld without a conviction under Section 498A of the IPC.
Although cruelty is a common thread in both counts, the Supreme Court
concluded that the components of each violation are unique and must be
shown individually by the prosecution. If a case is proven, both parties can
result in a conviction.
In conclusion, the court held that the High Court and Trial Court did not make
any mistake in convicting the appellant under Section 304B, IPC since the
appellant failed to fulfil the burden under Section 113B, Evidence Act.
This case has been a landmark verdict and its facts and judgements have
been discussed above. In a nutshell, the following were the major directions
given by the Supreme Court in this matter:
1. “Soon Before”- the phrase does not imply ‘immediately before’
under Section 304B of the IPC.
While restoring the conviction and sentence of a man and his father in this
dowry death case, the Supreme Court held that seeking money for the
construction of a house constitutes a “dowry demand” that is punishable
under Section 304B of the Indian Penal Code. Section 304B was put into the
IPC to address the social evil of dowry demand, which has reached
worrisome proportions, according to a bench led by Chief Justice NV Ramana
and composed of Justices A S Bopanna and Hima Kohli.
The Supreme Court ruled that interpreting a statute in a way that contradicts
the legislature’s meaning should be avoided in favour of interpreting it in a
way that advances the goal of the legislation, which is to eliminate social
evils like dowry demand. In this context, the term ‘dowry’ should be given a
broad definition to include any demand made on a woman, whether
concerning a property or valued security of any kind. It was said that any
strict interpretation would tend to negate the true purpose of the provision.
The Supreme Court was hearing an appeal filed by the Madhya Pradesh State
Government against a High Court decision that overturned a man’s conviction
and sentence for committing suicide at his wife’s matrimonial home under
Sections 304B (dowry death) and 306 (abetment to suicide) of the Indian
Penal Code. The Supreme Court stated that, after considering the evidence
presented by the prosecution, it has no difficulty in concluding that the trial
court’s analysis was sound and that the respondents deserved to be
convicted under Sections 304B and 498A of the Indian Penal Code.
Conclusion
In today’s culture, dowry is both a source of joy and a source of a curse. It
also brings satisfaction to the husband and his relatives, who receive cash,
expensive clothing and kitchenware, furniture, and bedding materials, among
other things.
However, it is a burden for the bride’s parents, who must incur significant
expenses to meet the bridegroom’s party’s outrageous expectations. Even
after marriage, dowry expectations do not go away. In certain cases, the
bride’s in-laws are willing to subject the bride to harassment, insults, and
mental and physical torment.
When the bride’s parents are put under additional pressure, their precious
daughter frequently has no choice but to commit suicide in order to prevent
more insult and torment at the hands of her husband’s family. Furthermore,
when brides are burned to death, the evidence is generally destroyed in the
flames. Both recent and historical judicial precedents act as a beacon of hope
in tackling this menace effectively, yet it is essential that the implementation
of these provisions must be performed as dedicatedly as expected.
2. What are the essential elements for dowry death under Section
304B?
Anyone who commits dowry death is punishable under Section 304B (2) of
the IPC with a term of imprisonment of not less than 7 years, which may
extend up to life imprisonment.
When the inquiry is whether a person has committed the dowry death of a
woman and it is established that such woman was exposed to cruelty or
harassment by such person shortly before her death for, or in connection
with, any dowry demand. The court will assume that this individual was
responsible for the dowry death, and the burden of proof to prove
themselves innocent shifts to the accused