LEGAL ISSUE: Whether the High Court was correct in convicting the accused for dowry death under Section 304B of the Indian Penal Code, 1860 based on the dying declaration of the deceased and the evidence on record.

CASE TYPE: Criminal

Case Name: Kashmira Devi vs. State of Uttarakhand & Ors.

Judgment Date: 28 January 2020

Introduction

Date of the Judgment: 28 January 2020

Citation: (2020) INSC 73

Judges: R. Banumathi, J., A.S. Bopanna, J.

Can a conviction for dowry death be sustained based on a dying declaration and circumstantial evidence? The Supreme Court of India addressed this crucial question in the case of *Kashmira Devi vs. State of Uttarakhand*, where the High Court had convicted the appellant for dowry death. This case examines the evidentiary value of dying declarations and the circumstances surrounding a death within seven years of marriage. The judgment was delivered by a two-judge bench comprising Justice R. Banumathi and Justice A.S. Bopanna, with Justice A.S. Bopanna authoring the opinion.

Case Background

The case revolves around the death of Urmila @ Guddi, who was married to Jagdish Singh four years prior to the incident. The prosecution’s case was that Urmila was subjected to constant harassment and beatings by her husband and in-laws, including the appellant Kashmira Devi (mother-in-law), for dowry. Despite the dowry given at the time of marriage, the demands continued. In November 2007, Urmila was severely beaten, leading her to return to her parental home. On 02.02.2008, her parents sent her back to her matrimonial home, stating their inability to meet the dowry demands. On 08.02.2008, the family received news that Urmila was burnt. Initially, the in-laws claimed it was a stove burst. However, Urmila’s mother, PW1, found her daughter with severe burn injuries and was threatened by the in-laws. Urmila succumbed to her injuries on 14.02.2008. Subsequently, a complaint was filed on 15.02.2008, alleging dowry harassment and murder.

Timeline:

Date Event
Four years prior to 06.02.2008 Marriage of Urmila @ Guddi and Jagdish Singh.
November 2007 Urmila was severely beaten and harassed by her in-laws.
02.02.2008 Urmila was sent back to her matrimonial home by her parents.
06.02.2008 Urmila sustained burn injuries. First dying declaration recorded.
07.02.2008 Second dying declaration recorded by the Tehsildar.
08.02.2008 Urmila’s mother received information that Urmila was burnt.
13.02.2008 Third dying declaration recorded by Additional Tehsildar.
14.02.2008 Urmila succumbed to her injuries.
15.02.2008 Urmila’s mother filed a complaint under Section 156(3) of the Cr.P.C.
29.02.2008 FIR No.2 of 2008 was registered against the accused persons.
25.03.2010 Trial court acquitted the accused.
29.06.2017 High Court convicted the appellant under Section 304-B and 498-A of the IPC.
10.07.2017 High Court sentenced the appellant.
28.01.2020 Supreme Court modified the sentence of the appellant.

Course of Proceedings

The trial court acquitted the appellant and other accused, stating that the prosecution failed to prove the case beyond a reasonable doubt. The trial court noted the existence of three dying declarations, deeming them dubious. It also highlighted that prosecution witnesses were not present at the scene, and a defense witness stated that the deceased caught fire from the stove. The High Court, however, reversed the trial court’s decision, convicting the appellant under Section 304-B read with Section 498-A of the Indian Penal Code, 1860. The High Court relied on the dying declaration recorded on 13.02.2008, stating it was natural, voluntary, and without influence. The High Court also noted the proximity between the dowry demand, harassment, and the death.

Legal Framework

The case primarily involves the interpretation and application of the following legal provisions:

  • Section 304-B of the Indian Penal Code, 1860: This section deals with dowry death. It states, “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.”
  • Section 498-A of the Indian Penal Code, 1860: This section addresses cruelty by husband or his relatives. It states, “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.”
  • Section 113-B of the Indian Evidence Act, 1872: This section deals with the presumption of dowry death. It states, “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 had 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.”

Arguments

Appellant’s Arguments:

  • The High Court erred in not considering the possibility of an accidental death.
  • The prosecution failed to establish that there was cruelty or harassment soon before the death in relation to dowry demands.
  • There was no reliable evidence of a subsisting dowry demand.
  • The parents of the deceased never reported any dowry demand to the police or elders.
  • The High Court should not have discarded the first two dying declarations where the deceased stated the incident was an accident.
  • The third dying declaration was a result of the deceased being brainwashed by her parents.
  • The High Court erred in applying the presumption under Section 113-B of the Indian Evidence Act, 1872, without sufficient evidence.
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Respondents’ Arguments:

  • The High Court correctly appreciated the dying declaration of 13.02.2008, which supported the prosecution’s case.
  • The High Court correctly applied the law under Section 304-B of the Indian Penal Code, 1860 and Section 113-B of the Indian Evidence Act, 1872.
  • The deceased died within seven years of marriage and was subjected to cruelty and harassment for dowry.
  • The accused failed to rebut the presumption under Section 113-B of the Indian Evidence Act, 1872.
  • The evidence of PW1, PW2, and PW3 established that the deceased was subjected to cruelty for insufficient dowry.
  • Each dying declaration has to be assessed independently, and the High Court rightly found the dying declaration of 13.02.2008 to be trustworthy.
Main Submission Sub-Submissions (Appellant) Sub-Submissions (Respondent)
Accidental Death ✓ Prosecution failed to rule out accidental death.
✓ No material to prove death was not in normal circumstances.
✓ Death occurred due to burn injuries.
✓ Dying declaration on 13.02.2008 clearly stated the mother-in-law set her ablaze.
Dowry Demand and Harassment ✓ No reliable evidence of dowry demand.
✓ No prior complaints about dowry.
✓ Allegations made for the first time on 15.02.2008.
✓ Deceased was subjected to cruelty for dowry.
✓ Parents of the deceased testified about the harassment and dowry demands.
Dying Declarations ✓ High Court erred in discarding the first two dying declarations.
✓ Third dying declaration was a result of being brainwashed by parents.
✓ Each dying declaration has to be assessed independently.
✓ The dying declaration on 13.02.2008 was natural, voluntary and without any influence.
Presumption under Section 113B of the Indian Evidence Act, 1872 ✓ High Court erred in applying the presumption without sufficient evidence. ✓ Ingredients of Section 304B of the Indian Penal Code, 1860 were satisfied.
✓ Accused failed to rebut the presumption.

Issues Framed by the Supreme Court

The Supreme Court considered the following issues:

  1. Whether the High Court was justified in reversing the acquittal order passed by the Trial Court.
  2. Whether the High Court was correct in relying on the dying declaration of 13.02.2008.
  3. Whether the ingredients of Section 304-B of the Indian Penal Code, 1860 and Section 113-B of the Indian Evidence Act, 1872 were satisfied.
  4. Whether the sentence awarded to the appellant by the High Court was justified.

Treatment of the Issue by the Court:

Issue Court’s Decision Reason
Whether the High Court was justified in reversing the acquittal order passed by the Trial Court. Yes The Trial Court had proceeded at a tangent and arrived at a wrong conclusion contrary to established legal positions. The High Court re-appreciated the evidence and correctly convicted the appellant.
Whether the High Court was correct in relying on the dying declaration of 13.02.2008. Yes The dying declaration of 13.02.2008 was found to be reliable as it was given when the deceased was free from the influence of her in-laws, and it specifically implicated the appellant. The previous declarations were made when the accused were present in the room.
Whether the ingredients of Section 304-B of the Indian Penal Code, 1860 and Section 113-B of the Indian Evidence Act, 1872 were satisfied. Yes The death occurred within seven years of marriage. There was evidence of cruelty and harassment for dowry soon before the death. The prosecution established these ingredients, and the accused failed to rebut the presumption under Section 113-B of the Indian Evidence Act, 1872.
Whether the sentence awarded to the appellant by the High Court was justified. Partially Yes The conviction was upheld but the sentence of life imprisonment was modified to seven years of rigorous imprisonment considering the age of the appellant and other circumstances.

Authorities

The Supreme Court considered the following authorities:

Authority Court How it was used
Kans Raj v. State of Punjab and Others (2000) 5 SCC 207 Supreme Court of India Cited to establish the essential ingredients for a conviction under Section 304B of the Indian Penal Code, 1860.
Smt Shanti and Another v. State of Haryana (1991) 1 SCC 371 Supreme Court of India Cited to establish the essential ingredients for a conviction under Section 304B of the Indian Penal Code, 1860.
Smt. Shanti and Anr. Vs. State of Haryana AIR 1991 SC 1226 Supreme Court of India Cited to state that no separate sentence was awarded under Section 498-A of the Indian Penal Code, 1860, when a substantive sentence was awarded under Section 304-B of the Indian Penal Code, 1860.
Sanjay Kumar Jain Vs State Of Delhi (2011) 11 SCC 733 Supreme Court of India Cited to discuss the applicability of Section 304-A of the Indian Penal Code, 1860 and Section 113-B of the Indian Evidence Act, 1872.
Ashabai and Another Vs State of Maharashtra (2013) 2 SCC 224 Supreme Court of India Cited to state that when there are multiple dying declarations, each has to be assessed independently on its own merits.
Nallam Veera Stayanandam & Ors. Vs. The Public Prosecutor, High Court of A.P. (2004) 10 SCC 769 Supreme Court of India Cited to state that each dying declaration has to be considered independently on its own merit as to its evidentiary value.
State of Karnataka Vs. Suvarnamma & Anr. (2015) 1 SCC 323 Supreme Court of India Cited to highlight that the dying declaration recorded by the police officer was consistent with the circumstances on record.
Hem Chand Vs. State of Haryana (1994) 6 SCC 727 Supreme Court of India Cited to state that life imprisonment under Section 304-B of the Indian Penal Code, 1860 should be awarded in rare cases.
Section 304-B of the Indian Penal Code, 1860 Indian Penal Code, 1860 Explained the provision relating to dowry death.
Section 498-A of the Indian Penal Code, 1860 Indian Penal Code, 1860 Explained the provision relating to cruelty by husband or his relatives.
Section 113-B of the Indian Evidence Act, 1872 Indian Evidence Act, 1872 Explained the provision relating to presumption of dowry death.
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Judgment

How each submission made by the Parties was treated by the Court?

Submission Court’s Treatment
Appellant’s submission that the death was accidental. Rejected. The Court relied on the dying declaration of 13.02.2008, which stated that the appellant set the deceased ablaze.
Appellant’s submission that there was no dowry demand and harassment. Rejected. The Court relied on the testimony of the deceased’s parents and relatives, which established that there was dowry demand and harassment.
Appellant’s submission that the first two dying declarations should be considered. Rejected. The Court found the first two dying declarations to be unreliable as they were made when the deceased was under the influence of her in-laws.
Appellant’s submission that the third dying declaration was a result of being brainwashed. Rejected. The Court found the third dying declaration to be reliable as it was made when the deceased was free from influence and specifically implicated the appellant.
Appellant’s submission that the presumption under Section 113-B of the Indian Evidence Act, 1872 was wrongly applied. Rejected. The Court found that the prosecution had established the necessary ingredients for the presumption to apply, and the accused failed to rebut it.
Respondent’s submission that the High Court correctly convicted the appellant. Upheld. The Court agreed with the High Court’s findings and upheld the conviction.
Respondent’s submission that the sentence awarded by the High Court was justified. Partially upheld. The Court upheld the conviction but modified the sentence of life imprisonment to seven years of rigorous imprisonment.

How each authority was viewed by the Court?

  • The Court relied on Kans Raj v. State of Punjab and Others (2000) 5 SCC 207 and Smt Shanti and Another v. State of Haryana (1991) 1 SCC 371 to establish the essential ingredients for a conviction under Section 304B of the Indian Penal Code, 1860.
  • The Court cited Smt. Shanti and Anr. Vs. State of Haryana AIR 1991 SC 1226 to state that no separate sentence was awarded under Section 498-A of the Indian Penal Code, 1860, when a substantive sentence was awarded under Section 304-B of the Indian Penal Code, 1860.
  • The Court referred to Sanjay Kumar Jain Vs State Of Delhi (2011) 11 SCC 733 to discuss the applicability of Section 304-A of the Indian Penal Code, 1860 and Section 113-B of the Indian Evidence Act, 1872.
  • The Court followed Ashabai and Another Vs State of Maharashtra (2013) 2 SCC 224, stating that when there are multiple dying declarations, each has to be assessed independently on its own merits.
  • The Court relied on Nallam Veera Stayanandam & Ors. Vs. The Public Prosecutor, High Court of A.P. (2004) 10 SCC 769 to state that each dying declaration has to be considered independently on its own merit as to its evidentiary value.
  • The Court considered State of Karnataka Vs. Suvarnamma & Anr. (2015) 1 SCC 323, highlighting that the dying declaration recorded by the police officer was consistent with the circumstances on record.
  • The Court referred to Hem Chand Vs. State of Haryana (1994) 6 SCC 727 to state that life imprisonment under Section 304-B of the Indian Penal Code, 1860 should be awarded in rare cases.

What weighed in the mind of the Court?

The Supreme Court’s decision was primarily influenced by the following:

  • Reliability of the Dying Declaration: The Court gave significant weight to the dying declaration recorded on 13.02.2008, finding it to be voluntary and truthful. The Court noted that this declaration was made when the deceased was free from the influence of her in-laws and was specific about the appellant’s role in the incident.
  • Evidence of Dowry Harassment: The Court relied on the testimony of the deceased’s parents and relatives, which established that the deceased was subjected to cruelty and harassment for dowry. This evidence was crucial in establishing the ingredients of Section 304-B of the Indian Penal Code, 1860.
  • Presumption under Section 113-B of the Indian Evidence Act, 1872: The Court found that the prosecution had successfully established the necessary ingredients for the presumption of dowry death to apply. The accused failed to rebut this presumption.
  • Rejection of Accidental Death Theory: The Court rejected the possibility of an accidental death, as the dying declaration of 13.02.2008 clearly indicated that the appellant had set the deceased ablaze.
  • Circumstantial Evidence: The Court also considered the fact that the in-laws did not inform the deceased’s parents about the incident and refused to let the mother accompany the deceased to the hospital, which were seen as strong circumstances against the appellant.
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Sentiment Percentage
Reliability of Dying Declaration 40%
Evidence of Dowry Harassment 30%
Presumption under Section 113-B of the Indian Evidence Act, 1872 20%
Rejection of Accidental Death Theory 10%

Fact:Law

Category Percentage
Fact 60%
Law 40%

Logical Reasoning:

Issue: Was the High Court justified in reversing the acquittal?
Trial Court: Acquitted the accused based on doubts about dying declarations and lack of on-site witnesses.
High Court: Re-evaluated evidence, found the third dying declaration reliable, and convicted the accused.
Supreme Court: Agreed with High Court, stating the Trial Court’s approach was erroneous.
Issue: Was the dying declaration of 13.02.2008 reliable?
First two declarations: Made when the deceased was under the influence of her in-laws.
Third declaration: Made when the deceased was free from influence, specifically named the appellant, and was consistent with the circumstances.
Supreme Court: Upheld the High Court’s view that the third declaration was reliable.
Issue: Were the ingredients of Section 304B of the Indian Penal Code, 1860 satisfied?
Evidence: Death within 7 years of marriage, dowry harassment, and cruelty soon before death were established.
Presumption: Under Section 113B of the Indian Evidence Act, 1872, the presumption of dowry death applied.
Accused: Failed to rebut the presumption.
Supreme Court: Concluded that the ingredients of Section 304B of the Indian Penal Code, 1860 were satisfied.

The court considered the possibility that the deceased was brainwashed by her parents but rejected it, stating that if the deceased wanted to falsely implicate someone, she would have implicated all the family members and not just the mother-in-law. The court also noted that the deceased was very specific about the mother-in-law’s actions.

The court’s decision was based on a thorough analysis of the evidence, the dying declarations, and the legal provisions. The court’s reasoning was clear and logical, and it provided a detailed explanation of why it rejected the appellant’s arguments.

“When dying declarations of deceased Urmila were recorded on 06.02.2008 and 07.02.2008, accused were present in the room. However, by the time when her third dying declaration was recorded on 13.02.2008, parents of deceased Urmila had come and deceased had given the statement without any fear of the accused.”

“From the evidence of PW-1, prosecution has proved that “soon before the death”, deceased was subjected to cruelty and harassment. When prosecution has established that deceased was subjected to dowry harassment “soon before the death” and that within seven years of marriage deceased Urmila had died an unnatural death, the presumption under Section 113-B of the Evidence Act is to be raised against the appellant that she caused the dowry death.”

“If it was a case of false implication, there was no reason for the deceased to have been so specific insofar as the act of causing the death without naming the other members of the family when all of them were involved in the act of demanding dowry and was complaining earlier about the harassment meted out by them.”

Key Takeaways

  • Evidentiary Value of Dying Declarations: The judgment reinforces that a dying declaration, if found to be truthful and voluntary, can be the sole basis for conviction. It also highlights that each dying declaration must be assessed independently.
  • Presumption of Dowry Death: The judgment emphasizes that once the prosecution establishes the essential ingredients of dowry death, the burden shifts to the accused to rebut the presumption under Section 113-B of the Indian Evidence Act, 1872.
  • Importance of Circumstantial Evidence: The judgment demonstrates the significance of circumstantial evidence in cases of dowry death, especially when direct evidence is lacking.
  • Modification of Sentence: The Supreme Court’s decision to modify the sentence from life imprisonment to seven years of rigorous imprisonment underscores the need to consider mitigating factors such as age and family circumstances while awarding sentences in dowry death cases.

Directions

The Supreme Court modified the sentence of the appellant, ordering her to undergo rigorous imprisonment for a period of seven years, which shall include the period of sentence already undergone by the appellant. The fine as imposed and the default sentence was sustained.

Specific Amendments Analysis

There was no specific amendment discussed in this judgment. The Supreme Court’s decision focused on the application of existing laws and their interpretation within the context of the facts presented.

Conclusion

In *Kashmira Devi vs. State of Uttarakhand*, the Supreme Court upheld the conviction of the appellant for dowry death under Section 304-B of the Indian Penal Code, 1860. The Court relied heavily on the dying declaration of the deceased, which specifically implicated the appellant in the crime. The Court also emphasized the importance of circumstantial evidence and the presumption of dowry death under Section 113-B of the Indian Evidence Act, 1872. While the conviction was upheld, the Court modified the sentence from life imprisonment to seven years of rigorous imprisonment, taking into account the appellant’s age and other mitigating factors. This case serves as a significant precedent in dowry death cases, highlighting the evidentiary value of dying declarations and the strict application of legal provisions aimed at curbing dowry-related violence.