High CourtDivision BenchAppeal disposed of: A-3 acquitted; A-1, A-2, A-...

Balwant Singh & Ors. v. State of H.P.

Case / Petition Number:Criminal Appeal No. 831 of 2001
Neutral Citation:[2008] 13 S.C.R. 1111

Case Details & Bench

Court
High Court
Hon'ble Judges
  • Dr. Arijit Pasayat
  • Dr. Mukundakam Sharma
Judgment Date
2008-09-29
Court Decision / Holding
The appeal is disposed of accordingly. A-3 is acquitted. The convictions of A-1, A-2, and A-4 under Section 498A IPC are upheld. The sentence of one year imposed by the High Court on A-1 and A-4 is reduced to the period already undergone; A-2’s appeal is disposed of, with his conviction under 498A confirmed. The 306 IPC convictions are not affirmed. The judgment thereby settles the interplay between 498A and 304B as distinct offences and confirms the use of 498A upon established cruelty, with limited sentencing for elderly in‑laws.
Final Disposition
Appeal disposed of: A-3 acquitted; A-1, A-2, A-4 convicted under 498A IPC; A-1 and A-4 sentences reduced to period already undergone; A-2’s appeal dismissed; 306 IPC conviction not sustained.

Parties to the Case

Appellants / Petitioners

  • Balwant Singh
  • Anup Singh
  • Ravinder Singh
  • Kanta Devi

Respondents

  • State of Himachal Pradesh

Legal Representation & Advocates

Counsels for Petitioners

  • • Varinder Kumar Sharma

Counsels for Respondents

  • • Naresh K. Sharma

Case Synopsis & Summary

This Supreme Court judgment concerns the criminal appeal arising from a dowry/cruelty case involving Balwant Singh (A-1), Anup Singh (A-2), Ravinder Singh (A-3), and Kanta Devi (A-4) against the State of Himachal Pradesh. The trial court convicted A-1, A-2 and A-4 under Section 498A IPC (cruelty), while acquitting from the charge under Section 304B IPC (dowry death) and convicting under Section 306 IPC in error, which the High Court later found to be not made out. On appeal, the Court held that A-3 (brother‑in‑law) had no material to sustain guilt and acquitted him. As to the remaining accused, the Court held that the evidence, including PWs 3–5, documentary material, and the letters, adequately supports convictions under 498A; the period of seven years from marriage and the Section 113B presumptions were discussed as backdrop to the relevant provisions. The Court clarified that Sections 304B and 498A cover distinct offences and may be applied concurrently if proven, but 498A does not depend on a 304B finding. The High Court’s one‑year sentence for A-1 and A-4 was reduced to the period already undergone, and A-2’s appeal was disposed of, affirming the conviction. The appeal is disposed of accordingly.

Provisions of Law Cited

IPC 498AIPC 304BIPC 306CrPC 154CrPC 173CrPC 313Criminal Law (Second Amendment) Act, 1983Proof under Section 113B of the Indian Evidence Act

Legal Doctrines & Maxims

  • Cruelty defined in the Explanation to Section 498A IPC.
  • Sections 304B and 498A are distinct offences and are not mutually inclusive.
  • Dowry death under Section 304B must occur within seven years of marriage; Section 498A does not require this period.
  • Presumption under Section 113B of the Indian Evidence Act applies to dowry death within seven years, though 498A has a broader amplitude.

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellants argued that there is no evidence of any overt act by A‑3; the letters Exh. PW‑5/A and PW‑5/C show no dowry demand but rather improper treatment. They asserted that, having found A‑3 not guilty of 306 IPC, there is no valid basis to convict under 498A IPC. They urged that the evidence does not establish cruelty under the Explanation to 498A; further, since 304B requires dowry death within seven years, and the period is not mandated for 498A, conviction under both sections should not automatically follow. They contended that the High Court’s upholding of 498A while dismissing 306 and the sentence should be reconsidered, including the possibility of acquittal or reduced sentences for A‑1 and A‑4 given their ages and the period already served.

Contentions of Respondents

The State’s counsel supported the High Court’s view, arguing that the evidence, including PWs 3–5, the documents and exhibited letters, established cruelty and dowry‑related harassment. He explained the meaning of cruelty per the Explanation to 498A IPC and the interplay with 304B, emphasizing that cruelty itself qualifies as an offence under 498A and need not await a dowry‑death finding under 304B. He argued that the two sections, though distinct, may coexist if the facts satisfy both, and that the seven‑year criterion for 304B does not apply to 498A.

Cited Precedents (2)

Case NameCitationTreatmentExplanation
Akula Ravinder and Ors. v. The State of Andhra PradeshAIR 1991 SC 1142PositiveCited to support the proposition that cruelty under 498A can be proven separately and that 304B and 498A are distinct offences, not mutually inclusive.
M. Srinivasulu v. State of Andhra PradeshAIR 2007 SC 3146PositiveCited as authority highlighting the discussed position on 498A/304B interaction and related jurisprudence.

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Extracted Judgment Text

Exact text extracted from official judgment records.

...... /• t , . ' ~ ~ _\. [2008] 13 S.C.R. 1111 # BALWANT SINGH AND ORS. A \/. STATE OF H.P. (Criminal Appea1-11Ju. 831 of 2001) -.\ SEPTEMBER 29, 2008 B [DR. ARIJIT PASAYAT AND DR. MUKUNDAKAM SHARMA, JJ.] ~ ~ _Penal Code, 1860:_ S. _498-A_ - _Applicability of_ - _A persoQ charged and acquitted u/s. 3048 can be convicted uls .. 498A_ c _without that charge being there, if_ a case _is made out_ - s. _3048 and s.498A deal with distinct offences hence cannot be held to be mutually inclusive_ - _On facts, since no evidence to_ es- _tablish guilt of brother-in-Jaw,_ . _his conviction under s.498A is set aside_ - _Offence established in_ case _of husband and in-_ D _Jaws on the basis of testimony of witnesses and letters and their conviction is upheld_ - _However, considering age of inlaws, sentence of one year.imposed on them by High Court reduce,d to period undergone_ - _Sentence/sentencing_ - _Evidence Act, 1872_ - _S.1138._ E Prosecution case was that A-1 was father-in-law, A-2 was husband, A-3 was brother-in-law and A-4 was mother~ in-law of the deceased. After few days of her marriage, when · deceased visited her parents· house, she complained of ill treatment by in-laws for dowry. On the day of incident, mother of deceased came to know that deceased was ad- · mitted in hospital. She went to the hospital but did not find her there. Then she came to know from her brother-in-law that deceased was taken to the village where the accused were staying. Both of them went to the house of the accused where they found deceased lying dead. The lnvestigating officer took into possession vomit of deceased and the clothes worn by her at the time .of vomiting prior to her · death. Two letters were also taken in possession. F G 1111 H . ' > 1112 SUPREME COURT REPORTS [2008] 13 S.C.R. > ·_.( ·- A c D The Trial Court held the accused persons guilty of offences punishable under s.498A and 306 IPC while directing acquittal from charge under s.3048 IPC. High Court after referring to the evidence, held that the offence under s.306 was not made out. B In appeal to this Court, appellants contended that there was no evidence of any overt act by A-3; that the letters showed that there was no demand of dowry but there was improper treatment; and that having held that appellants were not guilty u/s.306, there was scope of conviction u/s.498A. Dismissing the appeal so far as A-2 is concerned and disposing of the appeal relating to A-1, A-3 and A-4, the Court D HELD: 1. Consequences of cruelty which are likely to drive a woman to commit suicide or to cause grave injury or danger to life, limb or health, whether mental or physical of the woman are required to be established in order to bring home the application of s.498A IPC. CruE[elty has been defined in the Explanation ][for ][the purpose ] of s.498A. Substantive s.498A IPC and presumptive s.1138 of the Evidence Act have been inserted in the respective statutes by Criminal Law (Second Amendment) Act, 1983. It is to be noted that s.3048 and s.498A, IPC F[cannot ][be ][held to ][be ][mutually inclusive. These provisions ] deal with two distinct offences. It is true that cruelty is a common essential to both the Sections and that has to be proved. The Explanation to s.498A gives the meaning of 'cruelty'. In s.3048 there is no such explanation about G[the meaning ][of ]['cruelty'. But having regard to common ] background to these offences, it has to be taken that the meaning of 'cruelty' or 'harassment' is the same as prescribed in the Explanation to s.498A under which 'cruelty' by itself amounts to an offence. Under s.3048 it is H['dowry death' that is punishable and such death should ] ~ ... ·~ BALWANT SINGH & ORS. _v._ STATE OF H.P. 1113 }. have occurred within seven years of marriage. No such A period is mentioned in s.498A. A person charged and acquitted under s.3048 can be convicted under s.498A without that charge being there, if such a case is made out. If the case is established, there can be a conviction under both the sections. S.498A IPC and s.1138 of the Evidence B Act include in their amplitude past events of cruelty. Period of operation of s.1138 of.the Evidence Act is seven years, presumption arises when a woman committed suicide within a period of seven years from the date of marriage. [Para 7] [1117, B-Hl · c c _Aku/a Ravinder and_ Ors. _v. The State of Andtira Pradesh_ AIR (1991) SC 1142; _M. Srinivasulu_ v~ _State of AndhraPradesh_ - AIR (2007) SC 3146 relied on. 2. On analyzing of the evidence it is,clear that there 0 is no material to establish the guilt of A-3 i.e. brother-inlaw of the deceased. Consequently he stands acquitted of the charge. So far as other three accused persons are concerned, the accusations have been established by the evidence. of PWs 3, 4 and 5, the documentary evidence · and the exhibited letters and the convi~tions recorded so E far as they are concerned cannot be faulted. It is to be noted that the High Court has imposed sentence of-one year. Considering the age of the father-in-law and mother~ in-law (A-1 and A-4) and the period of sentence already undergone by them while upholding the conviction the F sentence is reduced to the period already undergone. [Paras 8, 9) [1118,A-D] ## Case Law Reference AIR (1991) SC 1142. relied on Para 7 G AIR (2007) SC 3146 relied on Para 7 CRIMINALAPPELLATE JURISDICTION: Criminal Appeal No. 831 of 2001 H > 1114 SUPREME COURT REPORTS [2008] 13 S.C.R. .(_ A From the final Order dated 12/1/2001 of the High Court of Himachal Pradesh at Shimla in Crl. Appeal No. 318 of 1997 Varinder Kumar Sharma for the Appellants. B Naresh K. Sharma for the Respondent. The Judgment of the Court was delivered by ~ **DR.** ARIJIT **PASAYAT,** J. 1. In this appeal challenge is to the judgment of a learned Single Judge of the Himachal Pradesh High Court holding each of the appellants guilty of offence punc[ishable under Section 498A of ][the ][Indian ][Penal ][Code, ][1860 ][(in ] short the 'IPC') while setting aside the conviction and the sentence imposed in respect of Section 306 IPC. 2. Background facts in a nutshell are as follows: The appellants-accused were tried for offences punishD able under Sections 498A, 304B and 306 IPC. Accused No.1 Balwant Singh was father-in-law, accused No.4-Kanta Devi was mother-in-law, accused No.3-Ravinder Singh was brother-inlaw and accused No.2-Anup Singh was husband of Renu Bala E[(hereinafter referred ][to ][as ][the ]['deceased'). ][The ][deceased was ] daughter of one Gurdayal Singh and Kamla Devi. She was married to A-2, Anup Singh on July 6, 1992 in accordance with the Hindu rites and rituals. After few days of her marriage, when Renu Bala visited the house of her parents, she complained as to how accused persons were treating her with cruelty by putF ting demands for refrigerator and scooter as dowry. It was alleged that on January 5, 1993, Kamla Devi, mother of Renu Bala came to know from Tilak Raj, her brother-in-law that Renu Bala was admitted in a hospital at Gagret. She, therefore, along with Tilak Raj went to the hospital, but Renu Bala was not there, G and they came to know that Renu Bala was taken to Patohar Kalan, the village where the accused were staying. Both of them then went to the residence of the accused and found Renu Bala lying dead in verandah of the house of the accused and none of the accused was there. Kamla Devi suspected foul play that H[her daughter ][Renu ][Bala ][was ][either killed or ][was ][compelled ][to ] )>- 1115 BALWANT SINGH & ORS. _v._ STATE OF H.P. [DR. ARIJIT PASAYAT, J.] ). + ' ~ commit suicide by consuming poison on account of their unA lawful demand of dowry by the accused and by treating her with cruelty. She, therefore, lodged a report with the police Ex.PW3/A under Section 154 of the Code of Criminal Procedure, 1973 (in short the 'Code') ar Police Station, Una, which was registered as formal F.l.R. vide Ex.PW-11/A. After registration of the B case, the investigation started. The police went to the spot, prepared inquest report and rough spot map of the place where ,.dead body of Renu Bala was found. The Investigating officer also took into possession vomit of Renu Bala and the clothes worn by her at the time of vomiting prior to her death. Two let- c ters, which were produced by Devinder Singh, were also taken in possession. Postmortem was conducted by Dr. Vijay Kumar Raizda, which revealed thatRenu Bala was having pregnancy of fourteen to sixteen weeks. He reserved his opinion regarding cause of death till receipt of report of Chemical Analyser. After D receiving the report, Dr. Gurcharan Singh opined that cause of death was peripheral circulatory failure due to aluminum phosphide which was sufficient cause of death in natural course of events. Further investigation was conducted by ASI, Jarnail Singh, who obtained two letters produced by Gurdyal Singh, father 'of E deceased Renu Bala. He submitted a report under Section 173 of the Code in the Court of learned Chief Judicial Magistrate, Una, who committed the case to the Court of learned Sessions Judge, Una, vide his order dated April 25, 1994. After hearing the learned Public Prosecutor for the State as well as learned defence counsel, a charge was framed against the accused for the offences punishable under Sections 498-A, 304-B and 306 of the IPC and they were asked as to whether they plead guilty. F The accused did not plead guilty to the charge and claimed G to be tried. t )' 3. In order to prove its case the prosecution examined 16 witnesses. After the prosecution evidence was closed statements of the accused persons were recorded in terms of the H 1116 SUPREME COURT REPORTS [2008] 13 S.C.R. .. A Section 313 of the Code. Six witnesses were examined to establish their innocence. From the suggestions put during cross - _exBmination the accused persons tried to make out a case that deceased was suffering from epilepsy and frustrated by her life she committed suicide. The trial court as noted above held the B[accused persons guilty ][of ][offences punishable under Section ] 498A and 306 IPC while directing acquittal of the charge in terms of Section 304-8 IPC. In appeal after referring to the evidence High Court came to hold that the offence under Section 306 is not made out. c 4. Learned counsel for the appellants submitted that there is no evidence of any overt act by A-3. The letters Exh.PW-5/A and PW-5/C show that there was no demand of dowry but there was improper treatment. · 5. Learned counsel for the appellants further pointed out that having held that the appellants were not guilty of offence · punishable under Section 306 IPC there is no scope for convicting the appellants under Section 498A IPC. D ~ 6. Learned counsel for the State on the other hand supE[ported the judgment ][of ][the High Court. ] Section 498A reads as follows: F G _"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 ' ... ~ H 8ALWANT SINGH & ORS. _v._ STATE OF H.P. 1117 [DR. ARIJIT PASAYAT, J.) _)._ - (b) harassment ofthe woman wnere such hara'ssment A is with a view to coercing her or any person related. to tier 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 sucf.t demand." 1~L ~L 7. Consequences of cruelty which ~re likely to drivefa·1~L ~L woman to· commit suicide or to cause grave injury or danger to life, limb or health, whether mental or physical of the woman a,re required to be established in order to bring home the application of Section _49BA_ IPC. Cruelty has been defined in .the Explanation for the purpose of.Section 498A, Substantive SecC tion498A IPC and presumptive Section 11 ~B of the ·Evidence Ad have been in.serted in the respective statutes by Criminal ' Law(SecondAmendment)Act, 1983. It isto be noted thpt Sections 3048 a.nd 498A, IPC cannot be held to be mutually inctu~ sive. These provisions deal with two distinct offences. It is true D . that cruelty is a common essential to both the Sections and that has to be proved. The Explanation to Section 498A gives the . meaning-of 'cruelty'. In Section 3048 there is no such explanation about the meaning of 'cruelty'. But having regard to common . background to these offences it has to be taken that the meaning . E of 'cruelty' or 'harassment' is the same as prescribed in the Explanation to Section 498A under which 'cruelty' by itself amounts . to an offence. Under Section 3048 it is 'dowry death' that is punishable and such death should have occurred within seven years . of marriage. No such period is mentioned in Section 498A. A F person charged and acquitted under Section 3048 can be convicted under Section 498A without that charge being there, if such . · a case is made out. If the case is established, there can be a conviction under both the sections. (See _Akula R9vinder and others v. The State of Andhra Pradesh_ (AIR 1991 SC 1142). Section 498A IPC and Section 1138 of the Evidence Act incluoe G in their amplitude past events of cruelty. Period of operation of Section 1138 of the Evidence Act is seven years, presumption arises when a woman committed suicide within a period of seven years from the date of marriage. H 1118 SUPREME COURT REPORTS [2008] 13 S.C.R. 8 A The above position was highlighted in _M. Srinivasu/u v. State of Andhra Pradesh_ (AIR 2007 SC 3146). 8. On analyzing of the evidence it is clear that there is no material to establish the guilt of A-3 i.e. brother-in-law of the deceased. Consequently he stands acquitted of the charge. So far as other three accused persons are concerned, the accusations have been established by the evidence of PWs 3, 4 and 5, the documentary evidence and the exhibited letters and the convictions recorded so far as they are concerned cannot be faulted. c 9. It is to be noted that the High Court has imposed sentence of one year. Considering the age of the father-in-law and mother-in-law (A-1 and A-4) and the period of sentence already undergone by them while upholding the conviction the sentence is reduced to the period already undergone. The appeal stands • dismissed so far as A-2 is concerned. D + 10. The appE~al is disposed of accordingly. D.G. Appeal disposed of. ,..