MUSTAFA SHAHADAL SHAIKH Vs STATE OF MAHARASHTRA
Bench: P. SATHASIVAM,RANJAN GOGOI
Case number: Crl.A. No.-001406-001406 / 2008
Diary number: 11482 / 2008
Advocates: SUDHANSHU S. CHOUDHARI Vs
ASHA GOPALAN NAIR
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REPORTABLE
IN THE SUPREME COURT OF INDIA
CRIMINAL APPELLATE JURISDICTION
CRIMINAL APPEAL NO. 1406 OF 2008
Mustafa Shahadal Shaikh .... Appellant(s)
Versus
The State of Maharashtra .... Respondent(s)
J U D G M E N T
P.Sathasivam,J.
1) This appeal is directed against the judgment and order
dated 28.11.2007 passed by the High Court of Judicature of
Bombay in Criminal Appeal No. 891 of 1990 whereby the High
Court confirmed the order of conviction and sentence dated
07.12.1990 passed by the 4th Additional Sessions Judge at
Kolhapur against the appellant herein.
2) The facts and circumstances giving rise to this appeal are
as under :
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(a) On 26.01.1989, Mustafa Shahadal Shaikh (A1) - the
appellant-accused married one Hasina Mustafa Shaikh (since
deceased) at Tembalalwadi, Dist. Kolhapur, Maharashtra.
After marriage, Hasina was staying with the appellant in her
matrimonial home at Ujalawadi Taluka Karveer, Dist.
Kolhapur, Maharashtra. On 23.08.1989, when she was at her
matrimonial home, she committed suicide by consuming
poison. She was taken to CPR Hospital at Kolhapur where the
doctor declared that she was brought dead. The appellant and
his parents informed about her death to her family members.
(b) On the same day, Abdul Rahim Shaikh (PW-4) the grand-
father of the deceased lodged an F.I.R. at Karveer Police
Station, Kohlapur alleging torture and harassment faced by
the deceased on account of demand for dowry. On the basis of
the said report, C.P. No. 186/89 (Exh.20) was registered
against the appellant and his family members for the offence
punishable under Sections 306, 304-B and 498-A read with
Section 34 of the Indian Penal Code, 1860 (hereinafter
referred to as “IPC”).
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(c) The case was committed to the Court of Sessions and
numbered as Sessions Case No. 7 of 1990 and A-1 Husband,
A-2 Father, A-3 Mother, A-4 sister-in-law were arrayed as
accused nos. 1 to 4. During the trial, prosecution examined
12 witnesses and marked several documents. By order dated
07.12.1990, the 4th Additional Sessions Judge, while
acquitting the sister (A-4) of the appellant herein, convicted
the appellant and his parents for the offence punishable under
Sections 498-A and 304-B read with Section 34 of IPC and
sentenced them to suffer RI for 1 year along with a fine of
Rs.1,000/-, in default, to further under RI for 6 months and RI
for 7 years respectively.
(d) Being aggrieved, the appellant and his parents preferred
Criminal Appeal No. 891 of 1990 before the High Court of
Bombay. During the pendency of the appeal before the High
Court, the parents (A-2 and A-3) of the appellant expired and
the appeal against them stood abated. By the impugned
judgment dated 28.11.2007, the High Court dismissed the
appeal while confirming the conviction and sentence imposed
by the trial Court against the appellant.
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(e) Aggrieved by the said judgment, the appellant has
preferred this appeal by way of special leave before this Court.
3) Heard Mr. Sudhanshu S. Choudhari, learned counsel for
the appellant-accused and Mr. Sachin J. Patil, learned counsel
for the respondent-State.
Discussion:
4) The only point for consideration in this appeal is whether
the prosecution has made out a case in respect of the charges
leveled against the appellant relating to Section 304B and
498A IPC.
5) In support of the above charges, the prosecution heavily
relied on the complaint (Exh. 20), the evidence of PWs 4, 6, 7
and 9 and other relevant circumstance, viz., the death
occurred on 23.08.1989 i.e. within a period of 7 months from
the date of marriage i.e. 26.01.1989.
6) Before considering the prosecution case as well as the
defence pleaded, it is desirable to extract the relevant
provisions of Section 304B which relates to Dowry death.
“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
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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- 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 imprisonment for a term which shall not be less than seven years but which may extend to imprisonment of life”
The above provision was inserted by Act 43 of 1986 and came
into force w.e.f. 19.11.1986. There is no dispute about the
applicability of the above provision since the marriage and the
death occurred in 1989. In order to convict an accused for
offence punishable under Section 304B of IPC, the following
essentials must be satisfied:
i) the death of a woman must have been caused by burns or
bodily injury or otherwise than under normal circumstances;
ii) such death must have occurred within seven years of her
marriage;
iii) soon before her death, the woman must have been
subjected to cruelty or harassment by her husband or any
relatives of her husband;
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iv) such cruelty or harassment must be for, or in connection
with, demand for dowry.
When the above ingredients are established by reliable and
acceptable evidence, such death shall be called dowry death
and such husband or his relatives shall be deemed to have
caused her death. If the above-mentioned ingredients attract
in view of the special provision, the court shall presume and it
shall record such fact as proved unless and until it is
disproved by the accused. However, it is open to the accused
to adduce such evidence for disproving such compulsory
presumption as the burden is unmistakably on him to do so
and he can discharge such burden by getting an answer
through cross-examination of prosecution witnesses or by
adducing evidence on the defence side.
7) Section 113B of the Indian Evidence Act, 1872 speaks
about presumption as to dowry death which reads as under:-
“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.
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Explanation.- For the purposes of this section, “dowry death” shall have the same meaning as in section 304B of the Indian Penal Code (45 of 1860).”
As stated earlier, the prosecution under Section 304B of IPC
cannot escape from the burden of proof that the harassment
or cruelty was related to the demand for dowry and such was
caused “soon before her death”. In view of the explanation to
the said section, the word “dowry” has to be understood as
defined in Section 2 of the Dowry Prohibition Act, 1961 which
reads as under:-
2. Definition of" dowry". In this Act," dowry" means any property or valuable security given or agreed to be given either directly or indirectly-
(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 a other person, to either party to the marriage or to any other person; at or before or after the marriage us consideration for the marriage of the said parties, but does not include dower or mahr in the case of persons to whom the Muslim Personal Law (Shariat) applies.”
8) To attract the provisions of Section 304B, one of the main
ingredients of the offence which is required to be established is
that “soon before her death” she was subjected to cruelty or
harassment “for, or in connection with the demand for dowry”.
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The expression “soon before her death” used in Section 304B
IPC and Section 113B of the Evidence Act is present with the
idea of proximity test. In fact, learned counsel appearing for
the appellant submitted that there is no proximity for the
alleged demand of dowry and harassment. With regard to the
said claim, we shall advert to the same while considering the
evidence led in by the prosecution. Though the language used
“soon before her death”, no definite period has been enacted
and the expression “soon before her death” has not been
defined in both the enactments. Accordingly, the
determination of the period which can come within the term
“soon before her death” is to be determined by the courts,
depending upon the facts and circumstances of each case.
However, the said expression would normally imply that the
interval should not be much between the concerned cruelty or
harassment and the death in question. In other words, there
must be existence of a proximate and live link between the
effect of cruelty based on dowry demand and the concerned
death. If the alleged incident of cruelty is remote in time and
has become stale enough not to disturb the mental
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equilibrium of the woman concerned, it would be of no
consequence. These principles have been reiterated in
Kaliyaperumal vs. State of Tamil Nadu, AIR 2003 SC 3828
and Yashoda vs. State of Madhya Pradesh, (2004) 3 SCC
98.
9) With these principles in mind, let us analyze the evidence
led in by the prosecution. Abdul Rahim Shaikh, PW-4, aged
about 65 years at the time of the incident deposed that the
deceased - Hasina was his grand daughter. Hasina was
daughter of his daughter Chandbi and her husband’s name is
Dilawar Khan. According to him, after her marriage on
26.01.1989, she went to reside in the house of the appellant-
accused at Ujalawadi. She stayed there for 5 days and
returned to their house and stayed for 15 days. Thereafter,
she again went to her in-laws house. At the time of Bakrid,
Hasina, her husband Mustafa (A1) - the appellant accused and
Hasina’s brother Ayub had gone to Panaji. After 4 days, Ayub
and Mustafa returned from Panaji and she stayed there for 15
days. Hasina narrated all her sufferings to her mother
Chandbi (PW-7) daughter of PW-4 as to how the accused were
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torturing, beating and abusing her for the demand of
Rs.5,000/- and a gold ring and a chain. When the appellant
and his mother visited his house, he explained to them that
they had already spent Rs.6,000/- for marriage and he was
ready to get employment for the appellant. He further deposed
that after 5-6 days, he had gone to the house of Abubakhar
Nimshikari PW-10 – the mediator to the said marriage and
informed him about the cruelty and harassment meted out to
the deceased in order to fulfill the demand of dowry. He also
deposed that when he had gone to the house of the accused
about 2-4 days prior to her death, she took him to a room and
narrated how the accused began to torture her more for their
demand for money and gold chain and she also asked him to
do something with regard to the same. He also explained that
4 days thereafter, father-in-law and mother-in-law of Hasina
came to their house and told him that Hasina had consumed
poison and she had been admitted in CPR Hospital. They also
showed the bottle to him. Thereafter, PW-4 and his wife
rushed to CPR Hospital. When they reached the Hospital, the
Doctor informed that she was brought dead. Nobody was
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present near the dead body from the house of the accused.
Thereafter, he went to Kharvi P.S and lodged a report which is
Exh. 20. In fact, while recording his evidence, the trial Judge
has noted that PW-4 – grandfather of the deceased became
over emotional and began to weep in the witness box. His
evidence, who is an elderly person and affectionate to the
deceased – Hasina, clearly prove the torture, harassment, and
demand of dowry at the hands of the accused including the
appellant.
10) The next witness examined on the side of the prosecution
is Dilawarkhan PW-6 - father of the deceased. In his evidence,
he also explained that his daughter told him that her in-laws
used to torture her by beating and keeping her starved. He
subsequently mentioned that on 18.08.1989, he himself and
his wife had visited the house of his father-in-law, namely,
PW-4 at Tembalwadi and, thereafter, they had gone to the
house of accused at Ujalawadi. There itself Hasina explained
the harassment and torture meted out to her. She started
weeping and told PW-6 that her husband – appellant herein
tortured her more. On the next day, when the appellant and
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his mother came to their house, PW-6 told them that he would
get employment for the appellant accused and he should not
harass her daughter. However, he did not listen to him and
left his house. The evidence of PW-6 – the father of the
deceased also proves the torture and harassment for the
settlement for the payment of money and, in fact, this was
narrated on 18.08.1989 i.e. just 5 days prior to the date of her
death. It very clearly satisfies the expression “soon before her
death”.
11) The next witness relied on by the prosecution is Chandbi
PW-7 the mother of the deceased. She also narrated similar to
PWs 4 and 6. From her evidence also, it is clear that the
accused tortured and harassed her daughter for money.
12) The other witness relied on by the prosecution is
Ayubkhan (PW-9) the brother of the deceased. Like PWs 4, 6
and 7, he also highlighted that his sister used to inform that
her husband, sister-in-law, father-in-law and mother-in-law
tortured her on many occasions for the payment of money and
gold ornaments. A perusal of his entire evidence also
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corroborates with the similar claim made by PWs 4, 6 and 7.
13) Though learned counsel for the appellant contended that
all the witnesses relied on by the prosecution are close
relatives and no outsider has been examined to prove their
case, we are of the view that in a case of this nature i.e.
matrimonial death, we cannot expect outsiders to come and
depose what had happened in the family of the deceased. We
have already highlighted that the death occurred within a
period of 7 months from the date of the marriage and she died
at her matrimonial home. It has also come in evidence from
the prosecution witnesses that on the date of the death, the
appellant and his parents alone were in the house. In such
circumstances, we reject the contention raised by the counsel
for the appellant.
14) Apart from the above witnesses, Dr. Ramdas - the doctor
who conducted the post mortem was examined as PW-5. In
the post mortem report, he opined that death of Hasina was
due to poisoning. He further explained that poison was
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petroleum hydrocarbons. He also deposed that the said
poison was sufficient to cause death of a human being.
15) From these materials, we are satisfied that the
prosecution has clearly established the offence under Section
304B IPC and the same has been rightly accepted by the trial
Court and confirmed by the High Court.
16) Coming to Section 498A which speaks about cruelty by
husband or relatives of husband. It is useful to extract the
said provision:-
“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- For the purpose of this section, “cruelty” means- (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.”
The object of inserting the above section by Act 46 of 1983
which came into force w.e.f. 25.12.1983 was with a view to
punish the husband or his relatives who harass or torture the
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wife to coerce her or her relatives to satisfy unlawful demands
of dowry. The prosecution evidence, which we have already
discussed, clearly prove the ingredients of cruelty and no
further elaboration is required, on the other hand, we fully
agree with the conclusion arrived at by the trial Court as
affirmed by the High Court.
17) Finally, faint argument was advanced by the counsel for
the appellant for reduction of the sentence of appellant-
accused considering his age, viz., 23 years at the time of
occurrence. It is also pleaded that he is the only earning
member in his family and prayed for leniency. These aspects
were duly considered by the trial court while awarding
punishment. Further Section 304B itself mandates that in the
case of conviction in terms of sub-section (1) the imprisonment
shall not be less than 7 years but which may extend to
imprisonment for life. In view of the fact that the prosecution
has established its case beyond reasonable doubt by placing
acceptable evidence and of the fact that minimum sentence of
seven years has been prescribed, it cannot be possible to
award sentence less than 7 years. These aspects were also
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considered by the High Court. Accordingly, we reject the
similar request made by the counsel for the appellant.
18) In the light of what is stated above, we fully concur with
the conclusion arrived at by the trial Court and the High
Court. Consequently, the appeal fails and accordingly
dismissed.
………….…………………………J. (P. SATHASIVAM)
………….…………………………J. (RANJAN GOGOI)
NEW DELHI; SEPTEMBER 14, 2012.
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