High CourtDivision BenchAppeals partly allowed; conviction of Ranjeet R...

BASISTH NARAYAN YADAV v. KAILASH RAI AND ORS.

Case / Petition Number:Criminal Appeal Nos. 67-70 of 2009
Neutral Citation:[2015] 6 S.C.R. 949

Case Details & Bench

Court
High Court
Hon'ble Judges
  • Pinaki Chandra Ghose
  • Uday Umesh Lalit
Judgment Date
2015-07-03
Court Decision / Holding
Appeals partly allowed. The Supreme Court restored the conviction and sentence only for two accused ordinarily resident in the house (Ranjeet Rai and Yogendra Rai) and acquitted the remaining eight. The two convicted were to be taken into custody forthwith to serve their sentences. The High Court’s acquittal of all ten accused was not sustained to that extent.
Final Disposition
Appeals partly allowed; conviction of Ranjeet Rai and Yogendra Rai restored; others acquitted; two convicts to be taken into custody to serve sentence.

Parties to the Case

Appellants / Petitioners

  • Basisth Narayan Yadav

Respondents

  • Ranjeet Rai
  • Janaki Devi
  • Dholan Devi
  • Yogendra Rai
  • Kailash Rai
  • Deobanti Devi
  • Ram Shresth Rai
  • Sarita Kumari
  • Bishnudeo Rai
  • Binda Rai

Legal Representation & Advocates

Counsels for Petitioners

  • • S. K. Mohanty
  • • Awanish Sinha

Counsels for Respondents

  • • Nagendra Rai
  • • Aakash Kumar
  • • Shashank Saurav (T. Mahipal)
  • • Gopal Singh
  • • Shubhra Rai
  • • Rashmi Srivastava

Case Synopsis & Summary

Basisth Narayan Yadav v. Kailash Rai and Ors. is a 2015 Supreme Court criminal appeal arising from four connected appeals in the Patna High Court involving a dowry-death case. The deceased, Raj Banshi Devi, died in her matrimonial home on the night of 30 July 1989 from burn injuries, with ante-mortem injuries and evidence of physical assault, including knees tied with iron wire. Prosecution allegations centered on dowry harassment and cruelty, with prior complaints under IPC sections 498A and 494 and Dowry Prohibition Act sections 3 and 4; a formal post-mortem corroborated physical harm and the manner of death. The Trial Court had convicted nine accused under Section 304B IPC, while the High Court, reversing the trial court’s findings, acquitted all. The Supreme Court, while noting significant evidentiary infirmities (non-examination of key witnesses, including the doctor and investigating officer, and the disposal witnesses), held that the case falls within the dowry-death category, with the death occurring within seven years of marriage and marked by dowry cruelty. The court found that the three ingredients of Section 304B were proved to trigger the presumption under Section 113B of the Evidence Act, shifting the burden to the accused. However, it also held that not all accused could be presumed to be present in the house at the time of death. Ultimately, the Court partially allowed the appeals, restoring the conviction and sentence only for two accused ordinarily resident in the house, Ranjeet Rai and Yogendra Rai, while acquitting the remaining accused. The two convicted were to be taken into custody to serve their sentence, and the judgment reflects cautious use of the presumption and the need for evidence linking presence at the time of death to individual guilt.

Provisions of Law Cited

Indian Penal Code, 1860, s. 304BIndian Penal Code, 1860, s. 498AIndian Penal Code, 1860, s. 494Dowry Prohibition Act, 1961, ss. 3 and 4Evidence Act, 1872, s. 113B (presumption as to dowry death)

Legal Doctrines & Maxims

  • Presumption under Section 113B, Evidence Act as to dowry death; burden shifts to the accused upon satisfaction of the ingredients of Section 304B
  • Three ingredients of Section 304B must be established to attract the presumption under Section 113B

Submissions & Arguments

Contentions of Appellants / Petitioners

The applicants contended that despite evident infirmities in the prosecution case, the evidence establishes that the death occurred in the deceased’s matrimonial home within seven years of marriage, with clear ante-mortem injuries, dowry demands, and cruelty, supported by a letter from the deceased expressing fear of being killed. They submitted that, under Section 304B IPC, the three ingredients had been proven to trigger the presumption under Section 113B, shifting the burden to the accused, which the defence failed to discharge. They argued that the trial court’s conviction of nine accused should stand, while the High Court’s blanket acquittal disregarded credible strands of evidence, including the presumption’s utilization, and that the two principal accused (husband and father-in-law) were properly convicted in light of their ordinary residence in the house.

Contentions of Respondents

The respondents argued that the prosecution failed to prove the presence of all accused in the house at the time of death; they emphasized the absence of crucial witnesses and questioned the reliability of the post-mortem and the informant’s testimony. They contended that the single chain of evidence did not establish dowry death beyond reasonable doubt and that invoking Section 113B was unwarranted given the missing link to who was present at the scene. They urged that the High Court’s acquittal was justified and that the Supreme Court should not overturn it beyond restoring share of the evidence in favour of the two non-present-in-house co-accused. They maintained that the Court should be cautious in attributing guilt to those not shown to be present at the time of death.

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Extracted Judgment Text

Exact text extracted from official judgment records.

A # [2015) 6 S.C.R. 949 # BASISTH NARAYAN YADAV v. # KAILASH RAI AND ORS. (Criminal Appeal Nos. 67-70 of 2009) B ## JULY 03, 2015 # **[PINAKI CHANDRA GHOSE AND UDAY UMESH LALIT, JJ.]** _Penal code, 1860- s. 3048_ - _Death of married woman_ c - _In her matrimonial house_ - _Within_ 7 _years of marriage_ - - _Prosecution of 10 accused Case of one accused abated_ - _due to her death during trial Conviction of the 9 accused_ - - _by trial court Acquittal of all the accused by High Court On appeal, held: Though the prosecution case suffers from_ D _many infirmities, yet incriminating circumstances of the case indicate that the deceased was physically assaulted soon_ - _before her death Demand of dowry and harassment on its account was also sufficiently proved- Thus main ingredients of s. 3048 have been proved to trigger the presumption u/s._ E _1138 of Evidence Act- The burden of proof shifts on the_ - _accused, which they failed to discharge However, it has not been conclusively proved that all the accused were present in the house at the time of incident- Therefore,_ 7 _of the accused who are not the residents of the house are_ **F** - _acquitted The 2 accused i.e. the husband and father-in-_ - - _/aw of the deceased are convicted Evidence Act, 1872 s. 1138_ - _Dowry death._ **Partly allowing the appeals, the Court** G **HELD: 1.1 Although the case of the prosecution suffers from many infirmities and there has been unexplained reluctance in bringing the relevant witnesses on record, apart from parents of the deceased, H** 949 950 SUPREME COURT REPORTS [2015) 6 S.C.R. A the doctor and the Investigating Officer. Even 'T' (witness to the incident) and the Chowkidar who saw the accused persons disposing of the body of the deceased, have also not been examined. Yet the fact that this is the case of dowry death, cannot be lost sight of. Even with B the limited evidence brought on record, certain things have been established. It is undisputed that the deceased had died during the night of 30.07.·1989 due to burn injuries inside her matrimonial house. When PW-5 informant arrived at the house on the day of the incident, C the house was deserted except that her sister's dead body was lying. These two are extremely incriminating circumstances; as in normal course the dead body would not have been abandoned like this. Further, there are ante-mortem injuries found on the body of the deceased 0 which shows physical assault. Her knees were tied with an iron wire even after death. This indicates that the deceased was not only physically assaulted which caused her three ribs to fracture, but she was also tied E up with iron wire so as to make her immobile and thereafter she was set on fire. [Para 9] [957-C-H] 1.2 The demands of dowry are proved sufficiently by PW-5, and the letter that the deceased had written to F PW-5, clearly shows that the demands of dowry were not only made, but even cruelty in relation to those demands was committed. The deceased had expressed in the letter her apprehension of being killed. The complaintto the Chief Judicial Magistrate under Sections G 494, 498A of IPC and Sections 3 and 4 of Dowry Prohibition Act, goes on to further indicate that dowry related cruelty was committed against the deceased. [Para 9] [957-H; 958-A-C] H 1.3 The death of the deceased occurred within a ## BASISTH NARAYAN YADAV v. KAI LASH RAI AND ORS. 951 little over 2 years of the marriage. The three main A ingredients of Section 3048 of IPC have been proved to trigger the presumption under Section 1138 of the Evidence Act, 1872. The death has occurred within 7 years of the marriage due to burn injuries and there were demands of dowry accompanied with the physical and B mental cruelty against the deceased, prior to her death. The post-mortem report revealed the physical assault on her, just before her death. Therefore, the burden of proof must shift on the accused persons to explain the death of the deceased. The defence has made a cursory C statement that the deceased caught fire from stove while cooking food. There is no explanation as to why the deceased was not taken to hospital or why was the dead body left unattended to in the morning. The entire 0 conduct of the accused persons is very suspicious and non-explanation of the same means that they have not discharged their burden of proof. [Para 9] [958-C-F] 2. There are ten accused persons in this case (one of them i.e. mother-in-law died during the pendency of E trial) and it has not been proved conclusively or even sufficiently that all of the accused were present in the house when the deceased died. Three accused who are not the members of this family and they had no reason F to be present at the house of husband-accused, when the deceased died due to burn injuries. Similarly the two sisters of husband-accused and th.eir husbands did not use to live in that house and they used to stay in a different village. There is no evidence to the effect that . G these accused persons were in that house when the incident occurred. Therefore, it is not prudent to attach guilt to them in absence of any such evidence. [Para 1 O] 958-G; 959-A-C] H 952 [2015] 6 S.C.R. ## SUPREME COURT REPORTS A 3. **However the husband-accused and his father who were ordinarily residents in the house where the deceased died of burn injuries, have no.t offered any reasonable explanation as to how did the deceased suffer the ante-mortem injuries and died due to burn B injuries. In these circumstances, they are guilty fi;>r commission of crime. [Para 11] [959-D-E]** CRIMINAL APPELLATE JURISDICTION: Criminial Appeal Nos. 67-70 of 2009. c From the Judgment and Order dated 07.02.2007 in Crl. Appeal Nos. 396, 405, 407 and 421 of 2003 of the High Court of Judicature of Patna at Patn::i. Ri~3r. D S. K. Mohanty, Awanish Sinha for the Appellant. Nagendra Rai, Aakash Kumar, Shashank Saurav (T. Mahipal), Gopal Singh, Shubhra Rai, Rashmi Srivastava for the Respondents. E The Judgment of the Court was delivered by **PINAKI CHANDRA GHOSE, J.** 1. The present set of appeals arise out of the common judgment and order dated 7 .02.2007 of the High Gou rt of Judicature of Patna in Criminal F Appeal Nos.396, 405, 407 and 421 of 2003, whereby the High Court reversed the Trial Courts judgments and acquitted all the nine accused persons in this case. Earlier the 5th Additional Sessions Judge, Vaishali at Hajipur, being the Trial Court in the present matter, had convicted nine accused G persons for the offence under Section 304-B of the Indian Penal Code, 1860, and sentenced them to rigorous imprisonment for ten years. **2.** Before venturing into the facts of the case it would **H** be expedient to mention the names of the persons involved ## BASISTH NARAYAN YADAV v. KAI LASH RAI AND ORS. 953 [PINAKI CHANDRA, GHOSE, J.] |inthis case which are as follows:|A| |---|---| |**Deceased:**Raj Banshi Devi|| |**Accused persons:**|| |(i) Ranjeet Rai@Ranjeet Kumar Rai (husbandofthe<br>deceased)|B| |(ii)Janaki Devi (mother-in-lawofthe deceased - died|| |dut'ing the trialofthe case)|| |(iii) Dholan Devi (sister-in-law of the deceased)|c| |(iv) Yogendra Rai (father-in-lawofthe deceased)|| |(v) Kailash Rai (husband of Dholan Devi)|| |vi) Deobanti Devi (sisterofRanjeet Rai)|| |(vii) Ram Shresth Rai (husbandofDeobanti Devi)|D.| |(viii)Sarita Kumari (alleged second wifeofRanjeet Rai)|| |(ix) Bishnudeo Rai (father of Sarita Kumari)|| |(x) Binda Rai (close relationofBishnudeo Rai)|E| |**Prosecution witnesses:**|| |(i) Mishri Lal|| |(ii) Awadhesh Kumar|| |(iii) Munsi Lal|F| |(iv) Mahendra Rai|| |(v) Basisth Narayan Yadav (brotherofthe deceased)|| **3.** The facts as per the prosecution story are that Raj G Banshi Devi (now deceased) was married to Ranjeet Rai on 28.06.1987. Within 5 months of marriage, the in-laws of the deceased started torturing her and making dowry demands of a Rajdoot Motorcycle and a Television. Allegedly, the deceased was also threatened to be assaulted and killed **H** 954 SUPREME COURT REPORTS [2015) 6 S.C.R: A and she was told that Ranjeet Rai would marry somebody else. The informant Basisth Narayan has stated that whenever he visited the deceased she informed him of the harassment that she suffered at the hands of her in-laws. He took her sister back to her parental home in December B 1987 on her insistence since she feared of being killed. Later on, learning that Ranjeet Rai was going to marry one Sarita Kumari daughter of Bishnudeo Rai, Basisth Narayan took his sister, now deceased, to her matrimonial home on 2406-1988. The deceased was allegedly beaten up and turned C out of home by her in-laws. She again went to her matrimonial home on 01-07-1988. However, she was again badly assaulted and beaten up for not fulfilling the dowry demands on 17. 07. 1988. After this incident the deceased had filed a D complaint before the Chief judicial Magistrate, Vaishali, against the accused persons under Sections 498A, 494 of IPC and Sections 3 and 4 of Dowry Prohibition Act. It is the further case of the prosecution that in October, 1988, the accused persons called Basisth Narayan to their house and E made explicit demands of a Rajdoot Motorcycle and a Television and threatened him effacing the death of his sister. On 30.07.1989 in the morning, Basisth Narayan (the informant) received the news of his sister's death and he went to her matrimonial house where he found her sister F died of burn injuries. He filed an FIR and the police conducted investigation thereupon. 4. During the trial, the prosecution produced 5 witnesses out of 11 persons named in the charge-sheet. It appears G that prosecution missed out to examine either parents of the deceased and curiously, two persons being Bir Bahadur Rai and Chandeshwar Rai, who were cited as prosecution witnesses in the charge-sheet, were produced as Defence Witnesses. If this was not enough to show poor way of H conducting the prosecution, there is another strikingly BASISTH NARAYAN YADAV v. KAI LASH RAI AND ORS. 955 [PINAKI CHANDRA, GHOSE, J.] disturbing fact that neither the doctor who conducted postA mortem nor the investigating officer was brought on record as witness. 5. PW-1 Mishri Lal appears to be a hearsay witness as he says that he was told by one Triloki Sharma that the ten B accused persons had beaten up the deceased and set her on fire. Even PW2 Awadhesh Rai says that he had gone to Triloki Sharma's house on the date of incident i.e. 30.07.1989 when Triloki Sharma told him that the accused persons had beaten up the deceased and that she was killed. He further C states that he had seen the dead body of the deceased and it had scars all over the body and both the knees were tied up with iron wire. 6. The testimony of the informant Basisth Narayan (PWD 5) is vital one as he is the brother of the deceased. He has stated that the incident occurred on the night intervening 29.07.1989 and 30.07.1989. He received the information of death of his sister in the morning of 30.07.1989 and went to her place. He found large assemblage of people outside the E house. On going inside the house he found the dead body of his sister which was covered with pink colour terrycot saree. On removing the saree he found both her hands were tied with iron wire and flesh of both the hands was reddish while neck also appeared to be tied with something. On F enquiring from the crowd assembled outside the house he learnt that the previous night at around 9 PM, all the ten accused persons were making conversations inside the house and even sound of crying was heard. People also told him that in the morning when the accused persons were G trying to dispose of the dead body, the village chowkidar · had seen them, so they all fled away. He has further testified to the harassment met out with the deceased after her marriage at the hands of the accused persons. He deposed. H D SUPREME COURT REPORTS 956 [2015) 6 S.C.R. - A with respect to the dowry demands which we have already recorded in the alleged facts from the side of prosecution and, for the sake of brevity, we are not repeating them. He has further deposed that 21.06.1988 he had gone to Bishnudeo Rai who is the father of Sarita Kumari to whom - B Ranjeet Rai was rumored to marry soon. He had requested Bishnudeo Rai not to let his daughter marry Ranjeet Rai as it would ruin the life of his sister (now deceased) but it was dismissed by Bishnudeo Rai. Later he learnt that Ranjeet Rai was marrying Sarita Kumari and so he had taken his - C sister (now deceased) to her matrimonial house and due to this reason the marriage was postponed from 24.06.1988 to 27.06.1988. Thereafter, it is alleged that Ranjeet Rai did marry Sarita Kumari, however, no conclusive proof is brought fore to prove this fact. 0 7. Apart from oral testimony, we find that there is a letter dated 09.08.1988 written in handwriting of the deceased and signature of the deceased, to her brother Basisth Narayan wherein she has expressed her fears of E being killed by her in-laws if the demands of dowry were not met. She mentions in that letter about a past incident when she was given poison in her food but she threw away the food. This letter was proved by PW-5 as the one that he F received from his sister. The medical evidence in this case is the post-mortem report. The post-mortem report reveals that there are numerous ante mortem injuries. Three ribs in chest are found fractured by some hard and blunt object and that there are superficial burn injuries all over the body G deep at only a small portion of front neck. The cause of death as per the post-mortem report appears to be shock due to burn injuries. 8. The defence has not come up with a substantial case H of its own except claiming that the deceased was not ## BASISTH NARAYAN YADAV v. KAI LASH RAI AND ORS. 957 [PINAKI CHANDRA, GHOSE, J.] murdered but she caught fire from a stove while cooking A food. The defence has contended various lacunae in the case of the prosecution. They have relied heavily on the non-examination of important witnesses in this case. But besides this, the defence has failed to explain any other circumstance surrounding the death of the deceased or the B circumstances after her death. 9. We have analysed the evidence produced in this case. We find that although the case of the prosecution suffers from many infirmities and there has been unexplained C reluctance in bringing the relevant witnesses on record, apart from parents of the deceased, the doctor and the Investigating Officer, even Triloki Sharma and the Chowkidar who saw the accused persons disposing of the body of the deceased, have also not been examined. Yet we may !"!Ot D lose sight of the fact that this is the case of dowry death. Even with the limited evidence brought on record certain things have been established. It is undisputed that the deceased had died during the night of 30.07.1989 due to burn injuries inside her matrimonial house. It further appears E that when PW-5 informant arrived at the house on the day of the incident, the house was deserted except that her sister's dead body was lying. These two are extremely incriminating circumstances; as in normal course the dead F body would not have been abandoned like this. Further, there are ante mortem injuries found on the body of the deceased which shows that there was some physical assault on her before she died. This is further established by the fact that her knees were tied with an iron wire even after death. We G find this indicates that the deceased was not only physically assaulted which caused her three ribs to fracture but she was also tied up with iron wire so as to make her immobile and thereafter she was set on fire. The demands of dowry are proved sufficiently by PW-5 and the letter that the H 958 SUPREME COURT REPORTS [2015] 6 S.C.R. A deceased had written to PW-5, clearly shows that the demands of dowry were not only made but even cruelty in relation to those demands was committed. The deceased had expressed in the letter her apprehension of being killed. The complaint to the Chief Judicial Magistrate under Sections 8 494, 498A of IPC and Sections 3 and 4 of Dowry Prohibition Act, goes on to further indicate that dowry related cruelty was committed against the deceased. The deceased was married to accused Ranjeet Rai on 26.06.1987 which means the death of the deceased occurred within a little over 2 C years of the marriage. We find that the three main ingredients of Section 3048 of IPC have been proved to trigger the presumption under Section 1138 of the Evidence Act, 1872. The death has occurred within 7 years of the marriage due 0[to ][burn ][injuries ][and ][there ][were ][demands ][of ][dowry ] accompanied with the physical and mental cruelty against the deceased prior to her death. The post-mortem report has revealed the physical assault on her just before her death. Therefore, we find that the burden of proof must shift E on the accused persons to explain the death of the deceased. The defence has made a cursory statement that the deceased caught fire from stove while cooking food. There is no explanation as to why the deceased was not taken to hospital or why was the dead body left unattended to in the F morning. The entire conduct of the accused persons is very suspicious and non-explanation of same means they have not discharged their burden of proof. 10. However, we must focus our attention to the fact G that there are ten accused persons in this case (one of them died during the pendency of trial) and it has not been proved conclusively or even sufficiently that all of the accused were present in the house when the deceased died. Since we are proceeding on a presumption we must be cautious in H attaching the guilt to the accused persons whose presence BASISTH NARAYAN YADAV v. KAI LASH RAI AND ORS. 959 [PINAKI CHANDRA, GHOSE, J.] itself can be doubted at the place of incident. In the present A case, Sarita Kumari, her father Bishnudeo Rai and Binda Rai are not members of this family and they had no reason to be present at the house of Ranjeet Rai when the deceased died due to burn injuries. Si~ilar is the case of Dholan Devi and Deobanti Devi (sisters of Ranjeet Rai) and their B husbands Kailash Rai and Ram Shrestha Rai. Those persons did not use to live in the house of Ranjeet Rai and they used to stay in a different village. There is no evidence to the effect that these accused persons were in that house when the incident occurred. Therefore, we do not find it C prudent to attach guilt to them in absence of any such evidence. 11. With respect to the other accused persons i.e. Ranjeet Rai and his father Yogendra Rai, who were ordinarily D residents in the house where the deceased died of burn injuries, neither of the two accused persons has offered any reasonable explanation as to how did the deceased suffer the ante mortem injuries and died due to burn injuries. In these circumstances, we find the two accused persons, being E Ranjeet Rai and Yogendra Rai, as guilty for commission of crime. Accordingly, the judgment and order of the Trial Court, so far as it convicted and sentenced Ranjeet Rai and Yogendra Rai, is restored and the appeals are allowed to F this extent. Ranjeet Rai and Yogendra Rai shall be taken into custody forthwith to serve out the sentence. Kalpana K. Tripathy Appeals partly allowed. G