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1.Whether the accused are guilty of causing cruelty and harassment to Dhanalaxmi under
Section 498A of IPC?
2. Whether Vishnu Pandey is guilty of causing dowry death to Dhanalaxmi under Section
304B of IPC?
3. Whether Rahul, Jayesh, Vishnu Pandey are guilty of causing rape to Dhanalaxmi under
Section 376 of IPC?
4. Whether Laxmi and Vishnu Pandey are guilty of causing murder to Dhanalaxmi under
Section 302 of IPC?
ARGUMENTS ADVANCED
Marriages are made in heaven, is an adage. A bride leaves the parental home to the
matrimonial home, leaving behind sweet memories there, with a hope that she will see a new
world full of love in her grooms house. She leaves behind not only her memories, but also
her surname, gotra and maidenhood. She expects not only to be a daughter-in-law, but a
daughter in fact.The cruelty and harassement she faces the matrimonial home makes her
weak and suttle. Alas! The alarming rise in the number of cases involving harassment to the
newly wed girls for dowry shatters the dreams. In-laws are characterized to be out-laws for
perpetrating terrorism which destroys the matrimonial home. The terrorist is dowry, and it is
spreading tentacles in every possible direction.
ISSUE:1
Whether the accused are guilty of causing cruelty and harassment to Dhanalaxmi under
Section 498A of IPC?
This particular issue talks about the cruelty faced my the victim in the matrimonial home ,and
the justification of the ingredients under Section 498A of IPC
OBJECT:
1 8th edition ,oxford dictionary
The object is to punish a husband and his relatives who torture and harass the wife with a
view to coerce her or any person related to her to meet any unlawful demands or to drive her
to commit suicide. To make the offence deterrent sec. 498A prescribes a sentence of 3yrs and
also a fine for the husband or the relatives who subject her to cruelty.
Cruelty has two types. One is physical cruelty while the other is mental cruelty. Mental
cruelty is again very hard to define for it is the most subjective element in the definition of
cruelty. Still the courts have tried to explain it on the basis of the circumstances available.
The definition of mental cruelty in Blacks Law Dictionary is from the basis of divorce. It
states, one spouses course of conduct (not involving actual violence) that creates such
anguish that it endangers the life, physical health or mental health of the other spouse.2
The courts while dealing with mental cruelty decided to consider every aspect from a family
oriented point of view. In another landmark case of A. Jayachandra v. Aneel Kaur3 , mental
cruelty was addressed in the light of the norms of marital ties of the particular society to
which the parties belong, their social values, status, environment in which they live. Mental
cruelty falls within the purview of a matrimonial wrong.
The landmark case being Shobha Rani v. Madhukar Reddy and in sukumar mukherjee
4
case. In this case, the learned Chief Justice observed that, The word cruelty has not been
defined. Indeed it could not have been defined. It has been used in relation to human conduct
or human behaviour. It is the conduct in relation to or in respect of matrimonial duties and
obligations. It is a course of conduct of one which is adversely affecting the other. The cruelty
may be mental or physical, intentional or unintentional. If it is physical the court will have no
problem to determine it. It is a question of fact and degree. If it is mental the problem
presents difficulty.
This judgement clearly explains that cruelty depends on the human behaviour and human
conduct. Here in the facts, it is mentioned that Mrs. Sharda was tortured and physically
beaten and mentally hurt , which happened due the human behaviour, and there is no
circumstantial evidence which proves that Mrs. Sharda had an illicit relationship and obliged
to the customs of the family. This act of cruelty was done by Goyals family voluntarily
which ended up taking away Mrs. Sharda Goyals life.
EXPLANATION
HARASSMENT-
To subject (another) to hostile or prejudicial remarks or actions; pressure or intimidate.5
UNDER DOMESTIC VIOLENCE ACT 2005,The term cruelty and harassment is explained
under
Section 3 of the Domestic Violence Act, 2005 states that what constitutes domestic violence
according to which domestic violence shall include: -
(a) Threats to health, safety, life etc, whether mental or physical, including physical abuse,
sexual abuse, verbal and emotional abuse and economic abuse; or
(b) Harassment through any forms such as harms, injuries to the aggrieved person by
coercing her or any other person related to any unlawful demand for dowry or other property
or valuable security; or
(c) Otherwise injuring or causing harm, through physical or mental means to the aggrieved
person.6
8IPC,1860(SECTION 498A)
move and it penalizes offensive conduct of the husband and his relatives towards the married
woman. The provision together with allied provisions in Cr.P.C. are so designed as to impart
an element of deterrence. In course of time, a spate of 3 reports of misuse of the
section by means of false / exaggerated allegations and implication of several
relatives of the husband have been pouring in. Though there are widespread
complaints and even the judiciary has taken cognizance of large scale misuse, there
is no reliable data based on empirical study as regards the extent of the alleged
misuse. There are different versions about it and the percentage of misuse given by
them is based on their experience or ipse dixit, rather than ground level study. 9
SUPREME COURT CASES ON 498A
1. Satyajit Banerjee and others v. State of West Bengal and others
10
(SUPREME COURT OF INDIA)
Date of Judgment : 23/11/2004
Indian Penal Code, ss. 498A, 306 - Trial Court acquitted accused but High Court set
aside acquittal and directed a de novo trial - Whether High Court right in directing
examination of additional witnesses under s. 311 in revision?; whether direction of High
Court to trial court to record further evidence and take a 'fresh decision from stage one'
is without jurisdiction? - Held, direction for retrial should not be made in all or every
case where acquittal of accused is for want of adequate or reliable evidence - Even if a
retrial is directed in exercise of revisional powers by High Court, evidence already
recorded at initial trial cannot be erased or wiped out from record of case - Trial Judge
has to decide case on basis of evidence already on record and additional evidence which
would be recorded on retrial - Clarified and reiterate that trial Judge, after retrial, shall
take a decision on basis of entire evidence on record and strictly in accordance with
law....
10. Rishi Anand and another v. Government of N.C.T. of Delhi and others
17
(SUPREME COURT OF INDIA)
Date of Judgment : 20/3/2002
The High Court, in exercise of its jurisdiction under Section 482 Cr.P.C., ought to have
quashed the criminal proceedings against the appellant as there were no allegations,
much less of specific nature, even to remotely connect the appellant with the alleged
offence under Section 406 IPC.
12. Satvir Singh and otherswith Tejinder Pal Kaur v. State of Punjab
and another19 (SUPREME COURT OF INDIA)
Date of Judgment : 27/9/2001
Under Section 304 B, it is not enough that harassment or cruelty was caused to the
woman with a demand for dowry at some time, but it should have happened .
17 (2002) 4 SCC 72
18 AIR 1970 SC 706
19 AIR 2001 SC 2828: 2001 Cr LJ 4625: (2001) 8 SCC 633
20 1998 IVAD SC 124, AIR 1998 SC 2315
ISSUE:2
Whether Vishnu Pandey is guilty of causing dowry death to Dhanalaxmi under Section
304B of IPC?
This issue talks whether dhanalaxmi is subjected to cruelty in connection with DOWRY
DEATH: SOON BEFORE HER DEATH and explaining the terms in deatil,
CASE: K. PREMA S RAO AND ORS V. YARDHLA SRINIVASA RAO AND ORS. SC
HELD: That if charge under sec 498A is fulfilled 304B and 498A run concurrently.
Section 2(a): aggrieved person means any woman who is, or has been, in a domestic
relationship with the respondent and who alleges to have been subjected to any act of
domestic violence by the respondent;
Section 2(f): domestic relationship means a relationship between two persons who live or
have, at any point of time, lived together in a shared household, when they are related by
consanguinity, marriage, or through a relationship in the nature of marriage, adoption or are
family members living together as a joint family;
Section 2(g): domestic violence has the same meaning as assigned to it in section 3;
Section 2(h): dowry shall have the same meaning as assigned to it in section 2 of the
Dowry Prohibition Act, 1961 (28 of 1961);
Section 2(s): shared household means a household where the person aggrieved lives or at
any stage has lived in a domestic relationship either singly or along with the respondent and
includes such a household whether owned or tenanted either jointly by the aggrieved person
and the respondent, or owned or tenanted by either of them in respect of which either the
aggrieved person or the respondent or both jointly or singly have any right, title, interest or
equity and includes such a household which may belong to the joint family of which the
Section 3: Definition of domestic violence.For the purposes of this Act, any act, omission or
commission or conduct of the respondent shall constitute domestic violence in case it
(a)harms or injures or endangers the health, safety, life, limb or well-being, whether mental or
physical, of the aggrieved person or tends to do so and includes causing physical abuse,
sexual abuse, verbal and emotional abuse and economic abuse; or
(b) harasses, harms, injures or endangers the aggrieved person with a view to coerce her or
any other person related to her to meet any unlawful demand for any dowry or other property
or valuable security; or
(c) has the effect of threatening the aggrieved person or any person related to her by any
conduct mentioned in clause (a) or clause (b); or
(d) otherwise injures or causes harm, whether physical or mental, to the aggrieved person.
Explanation I.For the purposes of this section,
(i) physical abuse means any act or conduct which is of such a nature as to cause bodily
pain, harm, or danger to life, limb, or health or impair the health or development of the
aggrieved person and includes assault, criminal intimidation and criminal force;
(ii) sexual abuse includes any conduct of a sexual nature that abuses, humiliates, degrades
or otherwise violates the dignity of woman;
(a) insults, ridicule, humiliation, name calling and insults or ridicule specially with regard to
not having a child or a male child; and
(b) repeated threats to cause physical pain to any person in whom the aggrieved person is
interested.
(a) deprivation of all or any economic or financial resources to which the aggrieved person is
entitled under any law or custom whether payable under an order of a court or otherwise or
which the aggrieved person requires out of necessity including, but not limited to, household
necessities for the aggrieved person and her children, if any, stridhan, property, jointly or
separately owned by the aggrieved person, payment of rental related to the shared household
and maintenance;
(b) disposal of household effects, any alienation of assets whether movable or immovable,
valuables, shares, securities, bonds and the like or other property in which the aggrieved
person has an interest or is entitled to use by virtue of the domestic relationship or which may
be reasonably required by the aggrieved person or her children or her stridhan or any other
property jointly or separately held by the aggrieved person; and
(c) prohibition or restriction to continued access to resources or facilities which the aggrieved
person is entitled to use or enjoy by virtue of the domestic relationship including access to the
shared household. Explanation II.For the purpose of determining whether any act,
omission, commission or conduct of the respondent constitutes domestic violence under
this section, the overall facts and circumstances of the case shall be taken into consideration.
HELD : Women and children were primary beneficiaries of the prohibition of domestic
violence act 2005. Both are empowered to file under this act.
According to law commission report 243 the cruelty caused to women line with 498A of IPC
is a cognizable and compoundable offence capable of being known /acknowledge.
The act is a complementary law and is quite apposite. The act has been devised to elaborate
the machinery of 498A.
CASE LAWS:
BENCH:Single
BENCH:Single
BENCH:Single
4. Shabnam Khatoon v. Manobbar Alam & Ors. Page No.1Of 22 on 16 February, 2013
BENCH: Single
BENCH:Single
BENCH:Single
In all the above cases it was held that where any dowry harassment has been proved u/s 304B
and 498A of IPC, the Prohibition of Domestic Violence Against Women Act is automatically
invoked as this Act is apposite to the IPC as it gives more strength and widens the scope for
protection of women.
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 parent 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 1 [or any time after the marriage] 2 [in connection with 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. 3 [***] Explanation II. The expression valuable security
has the same meaning as in section 30 of the Indian Penal Code (45 of 1860).
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
Explanation For the purposes of this sub section, dowry shall have the same
meaning as in section 2 of the Dowry Prohibition Act, 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.
COMMENTS
(i) After the marriage demand for valuable presents by the husband from the wifes
parents and the suicide of the wife by the constant harassment does not amount to
dowry death; Arjun Dhondiba Kamble v. State of Maharashtra, 1995 AIHC 273.
(ii) Section 304-B is creating a substantive offence and is not merely a provision
effecting a change in the procedure for the trail of a pre-existing substantive offence.
Section 304-B is prospective in nature, death taking place before section 304-B came
into force; Bhoora Singh v. State, 1993 Cri. LJ 2636 All.
(iii) Three essential ingredients are to be established before the offences under
section 304-B can be made punishable. They are
(c) That the death is under unnatural circumstances. Since there was demand for
dowry and harassment and death within 7 years of marriage, the other things
automatically follow and offence under section 304-B is proved; Vemuri
Venkateshwara Rao v. State of Andhra Pradesh, 1992 Cri. LJ. 563 A.P. See also
Shanti v. State of Haryana, 1 (1991) DMC 187 SC.
(iv) Though the death of the deceased within 7 years of marriage tool place by burns,
section 304-B was held not attracted as there was nothing to show that the deceased
before her death was subjected to cruelty or harassment for dowry by her husband or
relative; Rameshwar v. State of Madhya Pradesh, II (1992) DMC 486 M.P.
(a) Any willful 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.
COMMENTS
In the absence of any specific allegations of cruelty against the petitioners there is no
offence under section 498-A. the complainant had also started living with the
petitioner thereby condoning the acts of cruelty; Sukhbir Jain v. State, 1994 (1) CC
cases 609 (HC) Del.
(ii) The husband and in-laws subjected the wife the cruelty for bringing insufficient
dowry and finally burnt her down, thereby inviting a sentence of three years rigorous
imprisonment and a fine of Rs.500/- for an offence committed under section 498-A
of Indian Penal Code; Bhoora Singh v. State, 1993 Cri. LJ 2636 All.
(iii) Section 498-a contemplates the offence of subjecting a woman to cruelty by the
husband or relatives of the husband. As the applicants are not relatives of the
husband rather they are co-villagers consequently summoning them for offence
under section 498-A of Indian Penal Code amounts to abuse of process of court;
Dukhi Ram v. State of Uttar Pradesh, 1993 Cri. LJ 2539 (All).
(iv) Section 498-A of Indian Penal Code is not ultra vires of articles 14, 19, 21, 22 of
constitution and do not contravene these provisions; Indrawati v. Union of India, I
(1991) DMC 117 (DB) (All).
(v) The newly wed daughter-in-law was abused by her mother-in-law of ill-luck when
the daughter-in-law had an abortion, the husband assaulted her on various occasions
that bridal presents brought by her were of inferior quality, thereby treating her with
cruelty as defined in section 498-A of Indian Penal Code driving her to commit
suicide; State of West Bengal v. Orilal Jaiswal, 1994 Cri. LJ 2104 SC.
Indian Evidence Act, 187224
113B. Presumption as to dowry death- When the question is whether a person has
committed by 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.
Explanation For the purpose of this section dowry death shall have the same
meaning as in section, 304B of the Indian Penal Code (45 of 1860).
24 EVIDENCE ACT,1872
25 1990 CrLJ 1666
26 [2006] 10 SCC 115; AIR 2006 SC 2855
BENCH: Divisional
(ii) Bodily injuries
CASE: Satvir Singh and Ors v. State of Punjab, AIR 2001 SC 2828; (2001) 8 SCC 633)
BENCH: Division
BENCH: Division
The expression soon before her death used in the substantive section 304B, I.P.C. and
section 113B of the Evidence Act is present with the idea of proximity text. No definite
period has been indicated and the expression soon before her death is not defined. 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. Soon before
death maybe a few hours, few days or even few weeks before her death or from a period
since the marriage till her death for a continuous period within 7 years of marriage.