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Uday Chakraborty & Ors vs State Of West Bengal

Supreme Court8 July 2010Swatanter Kumar · B.S. Chauhan

Ratio decidendi

The rule this decision rests on

1. Absence of specific dowry allegations in the First Information Report does not preclude conviction under sections 304B and 498A IPC if evidence led during investigation and trial establishes demand of dowry and cruelty; omissions in the initial complaint must be viewed in light of the mental state of the complainant at the time of lodging it, and subsequent evidence can supplement what was not stated in the FIR. 2. When investigation into a case is transferred from regular police to the CID, the fresh investigating officer has jurisdiction to re-examine witnesses and record their statements afresh under section 161 Cr.P.C., notwithstanding any earlier statements recorded by the first investigating officer; statements under section 161 Cr.P.C. are not substantive evidence but recorded statements made to a fresh investigating officer can form the basis for substantive evidence at trial. 3. The phrase "soon before her death" in section 304B IPC is not confined to any specific time period and depends on the facts of each case; where a marriage subsists for less than two years and the entire period involves harassment and cruelty related to dowry demand culminating in the death, the entire duration of the marriage can be treated as the relevant period falling within "soon before her death". 4. Execution of a "Chuktiparta" (a document recording the gifts and amounts to be given as dowry) at the time of marriage is material evidence that directly supports an inference of dowry demand and intention to extract dowry as consideration for marriage.

Written by Miss Lucy from the judgment below, not taken from a headnote.

Judgment

As delivered

IN THE SUPREME COURT OF INDIA
CRIMINAL APPELLATE JURISDICTION
CRIMINAL APPEAL No. 1733 of 2008
Uday Chakraborty & Ors. ... Appellant (s)
Versus
State of West Bengal ...Respondent (s)
JUDGMENT
Swatanter Kumar, J.
1
1. The learned Additional Sessions Judge, Arambagh convicted
all the five accused persons namely, Uday Chakraborthy, Smt.

Anandamoyee Chakraborthy (Appellant No. 3), Sukumar

Chakraborthy (Appellant No. 2), Smt. Bela Rani Chakraborthy

(Bhattacharjee) and Madhab Chakraborthy for an offence punishable

under Sections 498A/304B of the Indian Penal Code (hereinafter

referred to as `IPC') and sentenced them for 7 years rigorous

imprisonment. No separate sentence was awarded under Section

498A of IPC on the ground that the accused persons were awarded

sentence for the substantive offence of murder under Section 304B

of IPC. Aggrieved from this judgment, the accused persons

preferred an appeal before the High Court of Calcutta and the Bench

2 allowed their appeal in part and order of conviction and sentence

passed against Madhab Chakraborthy and Bela Rani Chakraborthy

(Bhattacharjee) was set aside. However, the conviction and sentence

of Uday Chakraborthy, Sukumar Chakraborthy and Smt.

Anandamoyee Chakraborthy was confirmed vide its judgment dated

18th of April, 2007. Aggrieved therefrom these three appellants have

filed the present appeal before this Court under Article 136 of the

Constitution of India praying for setting aside the order of conviction

and sentence and for an order of acquittal.

2. Now, we may examine the facts giving rise to the present

appeal. One Ms. Mina was married to Uday Chakraborthy on 5 th of

3 June 1994. The appellant No. 2 is the brother-in-law while appellant

No. 3 is mother-in-law of deceased Mina. According to the case of

the prosecution, Kanailal, the father of the girl, Mina, who was later

examined as PW 1 lodged a written complaint to the Officer-in-

Charge, Police Station, Arambagh, Hooghly on 19th April, 1996. The

complaint reads as under:-

"To The O.C. Arambagh Police Station, Arambagh, Hooghly.

Sir, My humble submission is that, I gave my daughter Mina's marriage with Uday Chakraborty, elder son of Sri Lakshminarayan Chakraborty of village & P.O. Golta, P.S. Arambagh, District Hooghly two years before. Frequently after her marriage her father-in- law, mother-in-law, sister-in-law and the

4 brothers-in-laws used to torture my daughter both physically and mentally, because my son-in-law did not stay at the house. I went to my daughter's house for a few times. I requested her father-in-law, mother-in-law and other members of the family. I arranged for the settlement of the quarrel. After that suddenly on the last 18.4.96 (Eng) she had a feud with her husband Udaychand Chakraboty, father-in-law-Sri, Lakshminarayan Chakraborty, sister-in-law-

Belarani Chakborty (Banerjee) and brother-in- law-Sukumar Chakraborty at her father-in- law's house and the aforesaid persons admitted her at Arambagh Subdivisional Hospital after burning her on the last night, and my daughter died at that night only. My firm confidence is that the household members at her in-law's place forcibly burnt my daughter to death. Therefore, I humbly pray before you to arrange for the punishment of such heinous criminals by the law and

5 request reveals the actual reason of the death of my daughter.

Yours faithfully, Sd/- Kanailal Bhattacharya"

xxx xxx xxx xxx

The couple has not even completed a period of two years of

their marriage when, on 18th April, 1996, it was alleged that because

of dowry, the accused and other family members tortured Mina

physically and mentally and forcibly burnt her. She was taken to

hospital in emergency ward and examined by Dr. Subhsh Hazra, PW

29. At that time she was conscious and able to speak. The parents

of Mina were informed on that very date. Unfortunately, Mina expired

6 on 19.4.1996 at 5.30 AM. It was noticed on the prescription written

by Dr. Subhamoy Sidhanta, PW 19, that the burn was accidental.

After receiving the complaint and registering the FIR (Ex.12), K.K.

Hazra, the Investigating Officer (PW-31) started inquest proceedings

and her body was subjected to post-mortem, which was conducted

by Dr. Mona Mukherjee (PW-18), who declared the cause of death,

as death due to deep burn injury. On 11.5.1997, the investigation

was transferred to another Investigating Officer when PW 31 was

transferred from that police station. However, because of certain

lacuna in investigation or even otherwise, it appears that on 4th of

June 1997, the investigation of the case was transferred to CID and

Amol Biswas (PW 30) was appointed as the new Investigating

7 Officer. After investigating the matter and examining number of

witnesses, the Investigating Officer filed the charge sheet against 6

persons namely, Uday Chakraborthy (husband), Lakshmi Narayan

(father-in-law), Sukumar Chakraborthy (brother-in-law), Madhab

Chakraborthy (brother-in-law), Anandmoyee Chakraborthy (mother-

in-law) and Bela Rani Chakraborthy (Bhattacharjee) (sister-in-law), in

the Court for an offence under Sections 304B and 498A of IPC on

31st October, 2000. The statement of accused persons under

Section 313 of the Code of Criminal Procedure (hereinafter referred

to as `Cr.P.C.') was recorded in August 2002. During the pendency

of the proceedings, accused Lakshmi Narayan had expired and,

therefore, proceedings against him abated. The learned Sessions

8 Court found all the five accused persons guilty under Sections

498A/304B of IPC and sentenced them accordingly. Aggrieved

therefrom, the accused preferred an appeal in the High Court. The

High Court acquitted two persons and convicted three persons, who

have filed the present appeal before this Court.

3. The main argument addressed before this Court by the

appellant is that the learned Trial Court as well as the High Court

have failed to examine that the ingredients of the offence under

Sections 304B and 498A of IPC were not satisfied in the present

case and as such they could not be held guilty of the said offences.

9 The complaint lodged by the father of the deceased did not contain

any allegation of demand of dowry, therefore, there was no basis

whatsoever to prosecute the appellants. The judgments of these

courts suffer from basic infirmity of law. In the alternative, it was also

contended that the entire family of the appellant has been behind the

bars for a considerable time and thus, the appellants could be

released on the basis of the sentence already undergone by them.

We are unable to find any merit in either of the contentions raised on

behalf of the appellants. According to the father of the deceased

(PW-1), at the time of marriage he had given the gifts and cash

amount which were reduced in writing, however, a sum of

Rs. 10,000/- remained to be given subsequently. The statement of

10 PW 1 was fully corroborated by Shyam Sunder, the younger brother

of deceased (PW 2), who specifically referred to the recording of

"Chuktiparta". There is no dispute raised during the trial and even

now that Mina had died because of burn injuries and she caught fire

at the matrimonial home. Even, during the course of hearing, there

was hardly any dispute that a "Chuktiparta" was written prior to or at

the time of marriage. However, according to the appellants there

was no reference of the gold chain in that "Chuktiparta". It is the

contention of the appellants that the prosecution witnesses have

made improvement on their statements subsequently and have

added the description of the gold chain. Thus, the story of the

prosecution is unbelievable.

11

4. The marriage itself has survived for a period of less than two

years and PW-7, who appeared as prosecution witness, was working

as water carrier during the marriage ceremonies of the parties. The

complaint by PW 1, of course, did not refer to particular items, but it

was categorically stated in the complaint that after the marriage, the

father-in-law, mother-in-law, sister-in-law and brother-in-laws used to

torture Mina both physically and mentally because his son-in-law did

not stay at the house and he had even tried to settle the issue and

according to him, she was forcibly burnt by the appellants. It is true

that in the complaint, specific allegations of demand and dowry have

not been made, but during the course of investigation these facts

12 have come to light from the evidence on record and from statements

of various persons made to that effect. The question of the father

(PW-1) having not given correct and detailed information, has been

dealt with by the High Court and, in that reference, the following lines

have been recorded:

"Ld. Advocate for the appellants vehemently argued that this claim of demand of dowry by the accused persons is nothing but an afterthought, since there was no such mention in the First Information Report. In this respect, he has placed reliance upon the decision reported in AIR 1975 SC page 1026 (Ram Kumar Pande-vs.-State of Madhya Pradesh), wherein it has been held by the Hon'ble Apex Court that omission of important facts, affecting probabilities of the case are

13 relevant under Section 11 of the Evidence Act in judging the veracity of the prosecution case. So far as the present case is concerned, there cannot be any doubt that there was no mention of the dowry claim in the First Information Report. Naturally, this omission must be treated to be an important factor for judging the veracity of the prosecution case. But whether only because of this omission it can be said that the entire prosecution case should be disbelieved, that

is to be considered after considering the other circumstances of the case. So far as this case is concerned, it appears that the First Information Report was lodged by the de facto complainant, who is the father of the deceased, few hours after the death of the deceased. We can very well imagine the mental condition of the bereaved father while he was dictating the written complaint to another person. In fact, if we look into the evidence of this de facto complainant, then it

14 will appear that he has also stated in his evidence to the effect, "As I was mentally upset so I could not write each and every thing elaborately in the First Information Report like demand of dowry, rest cash of Rs. 10,000/- or gold chain and more dowry or Rs. 20,000/- for the purpose of business by Uday." The explanation as given by the PW 1 in this respect appears to be proper and satisfactory and I think that the ld. Trial Judge was perfectly justified is not giving much

importance upon this omission in the First Information Report."

4. The prosecution has examined as many as 31 witnesses

including the Investigating Officer, Doctors, servants of the family and

relatives of the deceased. The cumulative effect of the documentary

and oral evidence on record clearly shows that the appellants have

15 been rightly found guilty of the offence by the High Court. The

Learned Counsel appearing for the appellant has not been able to

bring to our notice any evidence or piece of material thereof which

has not been considered by the Courts below in its correct

perspective. The mere fact that "Chuktiparta" does not contain some

items of dowry which have been referred by PW 2 in his statement

given in the Court, would not give any advantage to the appellants, in

the facts of the present case. The father of the girl who lodged the

complaint, can hardly be blamed for not lodging an elaborate and

specific complaint at that time, as it was a tragic moment for him

being the period immediately after the death of his daughter. That

time was of pain and agony for him and the accused can not take

16 any advantage of this submission or fact, as the subsequent

statements of different witnesses have fairly established on record

that she was tortured and harassed for satisfying the demand of

dowry. We are of the considered view that execution of the

"Chuktiparta" itself demonstrate that there was a clear intention on

the part of the appellants to take dowry in and as consideration for

marriage. Gifts were given at the time of marriage and some items

were also agreed to be given subsequent to the marriage. This itself

would be an appropriate fact to be taken into consideration and is, in

any case, completely in line with the case of the prosecution. The

learned counsel appearing for the appellants relied upon the case of

the Hazarilal v. State of Madhya Pradesh, [(2009) 13 SCC 783]. This

17 was a case which fell in the class of cases where, the Court recorded

the finding of conviction on the basis of surmises and conjectures.

The Trial Court have acquitted accused on the basis, that after giving

birth to a child in the normal course she could not have entertained

the idea of committing suicide unless she was being harassed. This

judgment of the Court has no application on facts and law to the case

in hand. The use of expression `could have been' or drawing of a

presumption of a fact does not arise in the present case, as the

prosecution has been able to establish its case beyond reasonable

doubt. The death, as already noticed, is not disputed and large

number of witnesses have made specific allegations of dowry

demand and the harassment to which the deceased was being

18 subjected during the short period for which the marriage survived. We are also unable to find any merit in the contention of the learned

counsel for the appellants who relied upon the judgment of this Court

in Arulvelu v. State [(2009) 10 SCC 206], to contend that the findings

of the trial court as well as the High Court are perverse finding as

they were against the weight of evidence as well as against the

evidence itself. There cannot be a dispute with regard to the legal

preposition advanced on behalf of the appellant in the facts of the

present case, the judgment is hardly of any avail to the appellants.

By and large the statement of prosecution witnesses are on similar

lines and all the material and crucial aspects stand duly corroborated.

Particularly, the statements of the father of the deceased, relatives of

19 the deceased and the Investigating Officer, when examined in their

entirety, clearly established the charge against the appellants. Thus,

we have no hesitation in dispelling the argument of the appellants.

The offence under Sections 304B read with 498A of IPC is made out

in this case and has been proved by the prosecution beyond any

reasonable doubt. The period of two years in a marriage itself is a

very short period. In fact, the deceased had died in less than two

years of marriage. The expression `soon before her death' has to be

given its due meaning as the legislature has not specified any time

which would be the period prior to death, that would attract the

provisions of section 304B of IPC. The concept of reasonable time

would be applicable, which would primarily depend upon the facts of

20 a given case, the conduct of the parties and the impact of cruelty and

harassment inflicted upon the deceased in relation to demand of

dowry to the cause of unnatural death of the deceased. In our

considered view, the marriage itself has not survived even for a

period of two years, the entire period would be a relevant factor in

determining such an issue.

5. The Court has to examine the cumulative effect of the evidence

on record and analyze the same in its true context. Once, the

appellant had ensured execution of "Chuktiparta" at the time of

marriage then this itself would fully support the version of the

prosecution and statement of witnesses that there was demand of

21 dowry. These statements cannot fall outside the zone of

consideration for the Courts, in the present case. It cannot be said

that the `Chuktiparta" executed at the time of marriage is not a

material and relevant piece of evidence and cannot be relied upon or

taken into consideration by the Courts.

6. Learned counsel appearing on behalf of the appellants, with

some emphasis, contended that the Investigating Officer (PW-30),

who took over the investigation at the subsequent stage upon

transfer of investigation to the CID, ought to have relied and referred

only to the statements recorded under Section 161 of Cr. PC by the

22 earlier Investigating Officer. In other words, he had no jurisdiction to

record fresh statement of the witnesses. We do not find any force

even in this argument. Firstly, for the reason that it is settled

principle of law that the statements under Section 161 of Cr.P.C.

recorded during the investigation are not substantive piece of

evidence but can be used primarily for a very limited purpose that is

for confronting the witnesses. If some earlier statements were

recorded under Section 161 Cr.P.C. then they must be on the police

file and would continue to be part of police file. However, if they have

been filed on judicial record they would always be available to the

accused and as such no prejudice is caused to anyone. Secondly,

when the case was transferred to CID for investigation, it obviously

23 meant that in the normal course, the authorities were not satisfied

with the conduct of the investigation by PW 31 and considered it

appropriate to transfer the investigation to a specialized branch i.e.

CID. Once, the direction was given to PW 30 to conduct the

investigation afresh and in accordance with law, we see no error of

jurisdiction or otherwise committed by PW 30 in examining the

witnesses afresh and filing the charge sheet under Section 173 of

Cr.P.C. stating that the appellants and other accused had committed

the offence and were liable to face trial under Sections 304B and

498A of IPC. The last contention raised on behalf of the appellant is

that the accused, even if found guilty by this Court, could be now

released on the basis of sentence already undergone, in other words,

24 the prayer is for reduction of sentence. This contention has no merit

and can be noticed only for the purpose of being rejected. The

minimum sentence provided under law for an offence under Section

304B of IPC is 7 years of rigorous imprisonment and that is the

sentenced awarded by the High Court. Thus, the question of

accepting this contention, raised before this Court, does not arise

even for consideration.

8. For the aforesaid reasons, we find no merit in the appeal and

hence, the appeal is dismissed.

........................................J. [DR. B.S. CHAUHAN]

25 ........................................J. [ SWATANTER KUMAR ] New Delhi July 8, 2010

26

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