High CourtDivision BenchAppeals dismissed; conviction and sentences uph...

Kashmir Kaur & Anr. v. State of Punjab

Case / Petition Number:Criminal Appeal Nos. 915-916 of 2008
Neutral Citation:[2012] 11 S.C.R. 802

Case Details & Bench

Court
High Court
Hon'ble Judges
  • Dr. B.S. Chauhan
  • Fakkir Mohamed Ibrahim Kalifulla
Judgment Date
2012-12-12
Court Decision / Holding
Appeals dismissed. The Court upheld the trial court and High Court findings, convicted both appellants under Section 304B read with 34 IPC and Section 498A IPC, and sentenced them to seven years’ rigorous imprisonment for 304B and two years for 498A, with sentences to run concurrently. Appellant No.1’s bail bond was cancelled and she was to be taken into custody; appellant No.2’s appeal was held infructuous and substitution dismissed.
Final Disposition
Appeals dismissed; conviction and sentences upheld; bail bond cancelled; substitution petition dismissed as infructuous.

Parties to the Case

Appellants / Petitioners

  • Kashmir Kaur
  • Lakha Singh alias Lakhiwinder Singh

Respondents

  • State of Punjab

Legal Representation & Advocates

Counsels for Petitioners

  • • R.K. Kapoor
  • • Shweta Kapoor
  • • Alka Sharma
  • • Anis Ahmed Khan

Counsels for Respondents

  • • Kuldip Singh
  • • Mohit Mudgil

Case Synopsis & Summary

This Supreme Court judgment concerns Kashmir Kaur (and another appellant Lakha Singh alias Lakhiwinder Singh) challenging a conviction under Section 304B read with 34 IPC and Section 498A IPC for dowry death of Darshana alias Darshan Kaur, who died about 11 months after her marriage. The trial court and the Punjab and Haryana High Court had convicted both appellants, and the High Court affirmed. The Court systematically revisits the statutory framework governing dowry death (IPC Section 304B) and the related presumption under the Evidence Act (Section 113B/1138) that upon proof of cruelty or harassment soon before death in connection with a dowry demand, the death is presumed to be caused by the accused. It reiterates that the “soon before” clause is a relative term requiring a proximity or life-link between cruelty and death, to be assessed case by case by a proximity test, not a rigid fixed period. The judgment surveys earlier precedents (K. Prema Rao, Kaliyaperumal, Devi Lal, Ashok Kumar, Harjit Singh, Ram Badan Sharma, Pathan Hussain Basha) to synthesize the ingredients of dowry death: within seven years of marriage, not normal death, cruelty/harassment for dowry, and such cruelty proximate to the death. The prosecution adduced postmortem findings, letters from the deceased detailing dowry demands, and witnesses describing harassment. The Court upholds the findings that the ingredients were proven and the deeming fiction applied, thereby sustaining the conviction and sentence. The appeals are dismissed; bail bonds are cancelled; the substitution petition is dismissed as infructuous.

Provisions of Law Cited

Penal Code, 1860 - Section 304B (Dowry death)Penal Code, 1860 - Section 498APenal Code, 1860 - Section 34Evidence Act, 1872 - Section 113B (Dowry death presumption)Evidence Act, 1872 - Section 1138 (Presumption)Constitution of India - Article 20

Legal Doctrines & Maxims

  • Deeming fiction (Section 304B IPC)
  • Proximity/nearness or 'proximate link' between cruelty and death
  • Reasonable time/interval between cruelty and death (proximity test)
  • Presumption of dowry death under Section 113B of the Evidence Act
  • Presumption of innocence under Article 20 of the Constitution

Submissions & Arguments

Contentions of Appellants / Petitioners

The defense contends that the prosecution failed to prove the main ingredients of Section 304B beyond reasonable doubt, in particular the proximate link between alleged cruelty and death, and the reliability of incriminating letters (Exhibits PH-PK). They argued Exhibit PK’s recovery from the deceased’s brassier was not adequately established, and that handwriting variations cast doubt on the letters attributed to the deceased. They stressed that the evidence, including postmortem and chemical examiner results, did not conclusively prove dowry death or the required proximity between cruelty and death.

Contentions of Respondents

The State argued that the evidence, including postmortem findings, letters, and testimonies of close witnesses, together with the seven-year proviso and the cruelty surrounding a dowry demand, satisfy the ingredients of Section 304B read with 34 IPC. The prosecution relied on Section 113B/1138 to justify a deeming presumption of causation in favor of the prosecution once the ingredients are satisfied, while recognizing the presumption is rebuttable.

Cited Precedents (10)

Case NameCitationTreatmentExplanation
K. Prema S. Rao and another v. Yadla Srinivasa Rao and others2003 (1) SCC 217PositiveUsed to articulate the requirement that cruelty/harassment 'soon before' death and the proximity test are essential for invoking 304B and the 113B presumption.
Kaliyaperumal and another v. State of Tamil Nadu2004 (9) SCC 157PositiveSupports the proximity test and interpretation of 'soon before' in the context of Section 304B and 113B.
Devi Lal v. State of Rajasthan2007 (14) SCC 176PositiveSets out ingredients of Section 304B including the 'soon before' criterion and proximity.
Ashok Kumar v. State of Haryana2010 (12) SCC 350PositiveAffirms interpretation of 'soon before' and the necessity of proximate link between cruelty and death.
Harjit Singh v. State of Punjab2006 (1) SCC 463PositiveHelps define the elements of 304B and the proximity requirement.
Ram Badan Sharma v. State of Bihar2006 (10) SCC 115PositiveSupports the enumerated ingredients and proximity approach for dowry death.
Pathan Hussain Basha v. State of Andhra PradeshJT 2012 (7) SC 432PositiveFollowed the Ashok Kumar framework; reinforces ingredients and proximity analysis.
Tarsem Singh v. State of Punjab—PositiveReferenced for the concept of 'reasonable time' in applying proximity to cruelty and death.
Yashoda v. State of M.P.—PositiveExplains the 'reasonable time' concept in the wake of dowry-death provisions.
(JT) Pathan Hussain Basha v. State of A.P.JT 2012 (7) SC 432PositiveAnother citation reinforcing the main 304B proximate-link framework.

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Extracted Judgment Text

Exact text extracted from official judgment records.

(2012] 11 S.C.R. 802 A ## KASHMIR KAUR & ANR. _v._ STATE OF PUNJAB (Criminal Appeal Nos. 915-916 of 2008) B DECEMBER 12, 2012 **[DR.B.S. CHAUHAN AND FAKKIR MOHAMED IBRAHIM KALIFULLA, JJ.]** _Penal Code, 1860_ - s. _3048_ - _Dowry death_ - _Applicability_ - C _of s.3048 Main ingredient of the offence to be established_ - _Held: Is that soon before the death of the deceased, she was subjected to cruelty and harassment in connection with_ - - - _demand of dowry Expression "soon before" Meaning It is a relative term and it would depend upon circumstances of_ D _each case_ - _Proximity test_ - _There must be existence of a proximate or life link between the effect of cruelty based on_ - _dowry demand and the concerned death Words and_ - - _Phrases ·soon before" Meaning of._ E _Penal Code, 1860- s.3048_ - _Dowry death_ - _Exception_ - _to the cardinal principles of criminal jurisprudence Concept_ - _of deeming fiction Held: s.3048 is an exception to the cardinal principles of criminal jurisprudence that a suspect in the Indian Law is entitled to protection of Article 20 of the Constitution, as well_ as, _presumption of innocence in his_ F _favour_ - _Concept of deeming fiction applied by Legislature_ - _to the provisions of s.3048 Once the ingredients of s.3048 are satisfied it will be called dowry death and by deemed fiction of law the husband or the relatives will be deemed to_ - _have committed that offence Such deeming fiction,_ G _however, is a rebuttable presumption and the husband and his relatives, can, by leading their defence prove that the ingredients of_ s. _3048 were not satisfied_ - _Constitution of India,_ - - - _1950 Article 20 Evidence Act, 1872 s.1138._ H 802 KASHMIR KAUR & ANR. _v._ STATE OF PUNJAB 803 _Penal Code, 1860- s.3048 r/w s.34 and s.49BA_ - _Dowry_ A _death_ - _Death of ma"ied woman 11 months after marriage_ - - _Complaint against the in-laws Conviction of accused-_ - - - _appel/ants Justification Held: Justified The death was not normal as evidenced by the version of PW1 postmortem doctor, the post mortem certificate and also the report of_ B - _Chemical Examiner Ante mortem injuries and other_ - _abnormalities found on the body of the deceased Possibility_ - _of death due to poisoning Evidence of PW2 (deceased's father) and PW3 read alongwith the letters written by the deceased to PW2 disclosed that the accused were_ c _demanding Rs.30,0001- in cash apart from_ a _stereo set and_ a _scooter_ - _According to PW2, few days prior to the death, deceased came to his house and expressed her dire need for payment of Rs.30,000/- as demanded by her in-Jaws and that she was being harassed on that score_ - _Evidence of PW3_ 0 _to the effect that on the date of the death, he witnessed the torture meted out to the deceased at the hands of her in-laws_ - _In facts and circumstances of the case, legal requirements for offence falling u/ss.3048 and 49BA /PC with the aid of s.1138 of the Evidence Act conclusively proved_ - _Evidence_ E - _Act, 1972 s.1138._ **The daughter of PW.2 died about 11 months after her marriage. There were ante-mortem injuries and other abnormalities on the body of the deceased. The prosecution case was that the deceased was being** F **repeatedly harassed and tortured by her mother-in-law, brother-in-law (appellant no.2) and his wife (appellant no.1) for cash, scooter and other articles, as they were not satisfied with the amount of dowry given in the marriage. The mother-in-law of the deceased passed** G **away in the meantime.** **The trial Court convicted the two appellants under Section 3048 read alongwith 34 IPC as well as under Section 498A IPC and sentenced them to seven years rigorous imprisonment under Section 3048 IPC and two** H ## 804 SUPREME COURT REPORTS [2012) 11 S.C.R. - A years rigorous imprisonment under Section 498A IPC. The sentences were directed to run concurrently. The order was affirmed by the High Court and therefore the instant appeals. B Meanwhile appellant no.1 died and therefore, the SLP filed on his behalf became infructuous. However, appellant no.1 made a prayer to substitute her as the legal representative of appellant no.2 and pursue his appeal as well in order to enable her to get the monetary benefits C from the employer of appellant no.2. Dismissing the appeals, the Court HELD: 1.1. The following principles can be culled out in regard to Sections 3048 and 498A IPC and Section 0[1138 ][of ][the Evidence Act: ] E - (a) To attract the provisions of Section 3048 IPC the main ingredient of the offence to be established is that soon before the death of the deceased she was subjected to cruelty and harassment in connection with the demand of dowry. F - (b) The death of the deceased woman was caused by any burn or bodily injury or some other circumstance which was not normal. - (c) Such death occurs within seven years from the date of her marriage. - (d) That the victim was subjected to cruelty or - G harassment by her husband or any relative of her husband. - (e) Such cruelty or harassment should be for in connection with demand of dowry. H KASHMIR KAUR & ANR. _v._ STATE OF PUNJAB 805 - (f) It should be established that such cruelty and harassment was made soon before her death. - (g) The expression (soon before) is a relative term and it would depend upon circumstances of each case and no straightjacket formula can B be laid down as to what would constitute a period of soon before the occurrence. - (h) It would be hazardous to indicate any fixed period and that brings in the importance of a proximity test both for the proof of an offence[c ] of dowry death as well as for raising a presumption under Section 1138 of the Evidence Act. - (i) Therefore, the expression "soon before" would normally imply that the interval should not be much between the concerned cruelty or harassment and the death in question. There must be existence of a proximate or life link between the effect of cruelty based on dowry demand and the concerned death. In other words, it should not be remote in point of time and thereby make it a stale one. - D - E - ij) However, the expression "soon before" should not be given a narrow meaning which would otherwise defeat the very purpose of the provisions of the Act and should not lead to absurd results. F - (k) Section 3048 is an exception to the cardinal G principles of criminal jurisprudence that a suspect in the Indian Law is entitled to the protection of Article 20 of the Constitution, as well as, a presumption of innocence in his favour. The concept of deeming fiction is - H 806 SUPREME COURT REPORTS [2012] 11 S.C.R. A B c D E hardly applicable to criminal jurisprudence but in contradistinction to this aspect of criminal law, the legislature applied the concept of deeming fiction to the provisions of Section 3048. - (I) Such deeming fiction resulting in a presumption is, however, a rebuttable presumption and the husband and his relatives, can, by leading their defence prove that the ingredients of Section 3048 were not satisfied. - (m) The specific significance to be attached is to the time of the alleged cruelty and harassment to which the victim was subjected to, the time of her death and whether the alleged demand of dowry was in connection with the marriage. Once the said ingredients were satisfied it will be called dowry death and by deemed fiction of law the husband or the relatives will be deemed to have committed that offence. [Para 16) [819-E-H; 820-A-H; 821-A-E] 1.2. In the case on hand, the following facts were uncontroverted: F G H - (i) The death of the deceased occurred 11 months after her marriage thereby the main condition prescribed under Section 3048, namely, within seven years of the marriage was fulfilled. - (ii) The death of the deceased was not normal as evidenced by the version of PW.1 postmortem doctor, the postmortem certificate and also Exhibit 'PG', the report of Chemical Examiner. - (iii) The evidence of PWs.2 and 3 read along with KASHMIR KAUR & ANR. _v._ STATE OF PUNJAB 807 Exhibit 'PH' to 'PK' disclose that there was a A demand for payment of cash of Rs.30,000/apart from a stereo set and a scooter. - (iv) According to PW.2, father of the deceased 3 to 4 days prior to the unfortunate death of the 8 - deceased his daughter came to his house and expressed her dire need for payment of Rs.30,000/- as demanded by her in-laws and that she was being harassed on that score. - (v) The evidence of PW.3 was to the effect that on C the date of the death of the deceased, namely, 03.11.1987 he happened to witness the torture meted out to the deceased at the hands of her in-laws. D - (vi) Though on behalf of the appellant and other accused certain witnesses were examined by way of defence, both the trial Court as well as the Appellate Court have noted that nothing concrete was brought out to show that the evidence led on the side by the prosecution through PWs.1 to 3 were in any way contradicted. [Para 17] [821-F-H; 822-A-E] E 1.3. On behalf of the appellant, it was contended that Exhibit 'PK' which was stated to have been recovered by F PW.5, Sub-Inspector of Police, from the brassier of the deceased was not proved to the satisfaction of the Court. For the sake of argument even if such a contention can be accepted and the said Exhibit 'PK' is eschewed from consideration there were other exhibits such as Exhibits G 'PH' to 'PK' which were all letters written by the deceased addressed to PW.2 her father which were written prior to her death and were sent by post. It is not in dispute and as noted by the trial Court, those exhibits bore the postal stamp impressions with relevant dates mentioned H 808 SUPREME COURT REPORTS (2012) 11 S.C.R. A therein. Though DW.3 a document expert was examined to show that there was a variation in the hand-writing of the deceased as between the admitted one and thost found in Exhibits 'PH', 'PK' and 'PJ', he himself admitted in the cross-examination that some variation in the handB writing can occur with the passage of time after the learning stage and also at the old age or due to clinical or any disease or accident which affect the muscular control of the person while writing a letter. To yet another question, he also admitted that it was correct that the c portion of the disputed signatures 'Q1' to 'Q3' which may read as Darshana (name of the deceased) is similar to the corresponding words of standard signature 'A1 '. Therefore, it will be highly unsafe to rely upon the evidence of DW.3 in order to exclude the letters said to 0[have ][been ][written by the deceased to her father. [Para ][18] ] [822-F-H; 823-A-C] 1.4. The trial Court having examined Exhibits 'PH' to 'PJ' found that the alleged harassment at the hands of the in-laws of the deceased immediately before her death E was true. Nothing was pointed out before this Court to hold that the said conclusion was perverse or was there any illegality or irregularity. PW.1, who conducted the postmortem, stated in his evidence that as per his report Exhibit 'PA' antemortem injuries and other abnormalities F were found on the body of the deceased. In the crossexamination, PW.3 stated that the mouth of the deceased girl was swollen and there were other injuries on other parts of her body. Along with Exhibit 'PF' the Chemical Examiner covering letter Exhibit 'PG' made it clear that G although no poison was found in the viscera, there were causes or reasons for non-detection of poison such as the poison having been excreted from the body, detoxicated, metabolised by the system or the poison being such a test for the same does not exist in view of H countless number of poisons. He also opined "the KASHMIR KAUR & ANR. _v._ STATE OF PUNJAB 809 circumstantial evidence goes a long way to prove the A facts of the case regardless of the report indicating that the no poison was found". "From postmortem findings and police history it appears that death has occurred due to some poison". [Paras 19, 20] [823-D-E-H; 824-A-8] 1.5. In Exhibits 'PH' and 'PJ' it was clearly mentioned that the deceased was harassed from last night (prior to the incident) and her miserable condition was created at the instance of her mother-in-law, wife of her husband's brother, the appellant and the brother himself, namely, second accused, who is no more. In Exhibit 'PJ' she while referring to such harassment meted out to her by her mother-in-law, brother-in-law and his wife also mentioned about the demands made by them, namely, cash, scooter and other articles. [Para 21] [824-C-D] 1.6. All the above factors clearly established the legal requirements for an offence falling under Sections 3048 and 498A IPC with the aid of Section 1138 were conclusively proved and the conviction and sentence imposed, therefore, do not call for interference. [Para 22] [824-E] 8 C D E _K. Prema S. Rao and another v. Yad/a Srinivasa Rao and others_ (2003) 1 sec 217: 2002 (3) Suppl. SCR 339; _Kaliyaperumal and another v. State of Tamil Nadu_ (2004) 9 SCC 157: 2003 (3) Suppl. SCR 1; _Devita/ v. State of Rajasthan_ (2007) 14 SCC 176: 2007 (11) SCR 219; _Ashok Kumar v. State of Haryana_ (2010) 12 SCC 350: 2010 (7) SCR 1119; _Harjit Singh v. State of Punjab_ (2006) 1 SCC 463: 2005 (5) Suppl. SCR 629; _Ram Badan Sharma v. State of Bihar_ (2006) 10 sec 115: 2006 (4) Suppl. SCR 795 and _Pathan Hussain Basha v. State of A.P._ JT 2012 (7) SC 432 - relied on. F G 2. The appeal so far as appellant No.1 stands dismissed. He is on bail. The bail bond stands cancelled H 810 SUPREME COURT REPORTS [2012) 11 S.C.R. A and she shall be taken into custody forthwith to serve out the remaining part of sentence, if any. The appeal so far as appellant No.2 too stands dismissed as having become infructuous even at the time it came to be filed. Accordingly, the application for substitution also stands B dismissed. [Paras 23, 24] [824-F-G] ## Case Law Reference: c D - 2002 (3) Suppl. SCR 339 relied on Para 10, 11 2003 (3) Sup!'l!. SCR 1 relied on Para 10, 12 2007 (11) SCR 219 relied on Para 10, 13 2010 (7) SCR 1119 relied on Para 10, 14, 15 - 2005 (5) Suppl. SCR 629 relied on Para 13 2006 (4) Suppl. SCR 795 relied on Para 13 JT 2012 (7) SC 432 relied on Para 15 CRIMINAL APPELLATE JURISDICTION : Criminal Appeal E No. 915-916 of 2008. From the Judgment & Order dated 06.04.2006 of the High Court of Punjab and Haryana at Chandigarh in Criminal Appeal No. 502-SB of 1994 and dated 24.08.2005 in Criminal Misc. F No. 36383 of 2005 in Criminal Appeal No. 502-SB of 1994. R.K. Kapoor, Shweta Kapoor, Alka Sharma, Anis Ahmed Khan for the Appellant. Kuldip Singh, Mohit Mudgil for the Respondent. G The Judgment of the Court was delivered by FAKKIR MOHAMED IBRAHIM KALIFULLA, J. 1. The appellants are aggrieved of the judgment of the Single Judge of the High Court of Punjab and Haryana dated 06.04.2005. H At the very outset it is relevant to mention that the second KASHMIR KAUR & ANR. _v._ STATE OF PUNJAB 811 [FAKKIR MOHAMED IBRAHIM KALIFULLA, J.) appellant, namely, Lakha Singh also known as Lakhiwinder A Singh s/o Gian Singh stated to have died on 03.12.2005 as per the death certificate enclosed along with the special leave petition papers and the application filed on 25.07.2006 in this Court. Therefore, the special leave petition itself, which was stated to have been filed on 25.07.2006 on behalf of Lakha B Singh alias Lakhiwinder Singh, has become infructuous. However, in the criminal miscellaneous petition for substitution application, also filed on 25.07 .2006, the first appellant has made a prayer to substitute her as the legal representative of the deceased Lakha Singh and pursue his appeal as well in c order to enable her to gel the monitory benefits from the employer of the deceased Lakha Singh who was stated lo have been employed in the Punjab Slate Electricity Board. In the above-stated background we heard learned counsel for the appellant as well as counsel for the Stale in these appeals. D 2. The brief facts which are required to be stated are that the deceased Darshana alias Darshan Kaur d/o Joginder - Singh PW.2 was married lo one Ravail Singh about 11 months prior to the date of occurrence. According to PW.2 at the time of marriage he gave sufficient dowry but Jagir Kaur, the mother-in-law of the deceased, and the accused were not satisfied with the amount of dowry given in marriage. According lo the prosecution, there was a demand for cash amount of Rs.30,000/- apart from a stereo set and scooter by way of dowry which the deceased Darshana was compelled to ask and get from her parental house. E F 3. Three days prior to the occurrence, the deceased was staled to have gone to her parental house, met PW.2 and requested him to arrange for the cash amount of Rs.30,000/in order to fulfill the demand, when she stated to have also told PW.2 that she was being repeatedly tortured at the instance of the accused in her matrimonial home. PW.2 stated to have promised his daughter that he would arrange for the money in three to four days time after harvesting the crops and that she can return back to her matrimonial home. G H 812 SUPREME COURT REPORTS (2012) 11 S.C.R. A 4. On 03.11.1987, PW.3 Jagir Singh stated to have witnessed the torture meted out to the deceased Darshana at the hands of the accused in the morning and in the evening he came to know about the death of the deceased whose body was lying in the Civil Hospital at Taran Taran. PW.3 stated to B have met Joginder Singh (PW.2) at his village called Nandpur and informed him about the torture meted out to his daughter in the morning and the subsequent death in the evening. Thereafter, PW.2 went to the hospital along with PW.3 and after identifying the body of his daughter he lodged a complaint with c the Police Statirm Jhabal which came to be registered as FIR ~;o.246/87 Exhibit PE/2 for offences under Section 3048 read with 34 IPC as well as under Section 498A IPC. 5. The complaint was registered as against the appellant, her husband Lakha Singh s/o of Gian Singh as well as Jagir D Kaur alias Jagire, mother-in-law of the deceased, who in the meantime passed away. PW.1 was the doctor who conducted the postmortem issued Exhibit 'PA' the postmortem certificate under Exhibit PA/1 PW.1 stated to have prepared a pictorial diagram showing the seat of injuries. He also stated that E stomach and its contents along with a portion of small intestine with its contents, a portion of large intestine with its contents, a portion of liver, spleen and kidney were handed over to police along with letter dated 04.11.1987 addressed to Chemical Examiner, Patiala in five Jars sealed with the seal bearing F impression 'KS' for its report. The Chemical Examiner Reports were marked as Exhibit 'PF' to Exhibit 'PG'. > 6. PW.5, the Sub-Inspector of Police stated to have recovered a letter from the brassier of the deceased which was G marked as Exhibit 'PH'. There were other letters produced by PW.2 said to have been written by the deceased addressed to him which were marked as Exhibit 'PH' to 'PK'. 7. The trial Court after detailed consideration of the evidence placed before it, both oral as well as documentary, H found the appellant as well as her husband Lakha Singh guilty KASHMIR KAUR & ANR. _v._ STATE OF PUNJAB 813 [FAKKIR MOHAMED IBRAHIM KALIFULLA, J.] of the offences falling under Section 304B read along with 34 A IPC as well as under Section 498A IPC. The trial Court after reaching the said finding convicted them for the abovesaid offences and imposed the sentence of seven years rigorous imprisonment each for the offence under Section 304B IPC and two years rigorous imprisonment for the offence under B Section 498A IPC apart from a fine of Rs.1000/- each and in default to undergo further rigorous imprisonment for three months. The sentences were directed to run concurrently. 8. On the appeal preferred by the appellant as well as her C husband having been rejected and the conviction and sentence having been confirmed, the present appeals have been preferred before us. 9. We heard Mr. R.K. Kapoor, learned counsel for"the appellant and Mr. Kuldip Singh, learned counsel for the respondent-State. We also perused the judgment of the trial Court, as well as, the High Court and the material records placed before us. Before dealing with the facts involved in these appeals, we feel it appropriate to state the requirement of law in regard to offences falling under Sections 3048 and 498A of IPC while convicting the accused for the said offences. In this respect, it will be worthwhile to deal with some of the earlier decisions of this Court where the legal principles in regard to the abovesaid provisions have been dealt with and the principles of law laid down therein. As we are concerned with Sections 304B and 498A IPC, the said provisions along with Section 1138 of the Evidence Act are relevant. The same are extracted hereinunder: D E F **"3048. Dowry death.-** (1) Where the death of a woman is caused by any burns or bodily injury or occurs otherwise G 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 connection with, any demand for dowry, such death shall be called "dowry H [2012] 11 S.C.R. ## 814 SUPREME COURT REPORTS - A death", and such husband or relative shall be deemed to have caused her death. - B 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 for life. - c 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. - 0 - Explanation.-For the purpose of this section, "cruelty'' - means- E - (a) any willful conduct which is of such a nature as is likely to derive 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 F G H - (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. 1138. 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 KASHMIR KAUR & ANR. _v._ STATE OF PUNJAB 815 [FAKKIR MOHAMED IBRAHIM KALIFULLA, J.] > demand for dowry, the Court shall presume that such A person had caused the dowry death. Explanation.- For the purposes of this section, "dowry death" shall have the same meaning as in section 3048 of the Indian Penal Code (45 of 1860)." B 10. As regards the principles concerning the above referred to provisions we wish to refer to the decisions reported in _K. Prema_ S. _Rao and another V. Yadla Srinivasa Rao and_ - _others_ (2003) 1 SCC 217, _Kaliyaperumal and another V._ - _State of Tamil Nadu_ (2004) 9 SCC 157, _Devi/a/ V. State of_ C - _Rajasthan_ (2007) 14 SCC 176, and _Ashok Kumar V. State_ - _of Haryana_ (2010) 12 SCC 350. 11. In _K. Prema_ S. _Rao_ (supra) it has been held as under in paragraph 16: o " ...... To attract the provisions of Section 304-8 IPC, 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 and harassment "in connection with the demand for dowry"."...... E 12. In _Ka/iyaperumal_ (supra) paragraph 5 is relevant for our purpose which reads as under: 5. A conjoint reading of Section 113-B of the Evidence Act and Section 304-8 IPC shows that there must be material to show that soon before her death the victim was subjected to cruelty or harassment. The prosecution has to rule out the possibility of a natural or accidental death so as to bring it within the purview of the "death occurring otherwise than in normal circumstances". The expression "soon before" is very relevant where Section 113-8 of the Evidence Act and Section 304-8 IPC are pressed into service. The prosecution is obliged to show that soon before the occurrence there was cruelty or harassment and F G H 816 SUPREME COURT REPORTS [2012] 11 S.C.R. - A only in that case presumption operates. Evidence in that regard has to be led in by the prosecution. "Soon before" is a relative term and it would depend upon the circumstances of each case and no straitjacket formula can be laid down as to what would constitute a period of soon before the occurrence. It would be hazardous to indicate - B any fixed period, and that brings in the importance of a proximity test both for the proof of an offence of dowry death as well as for raising a presumption under Section 113-B of the Evidence Act. The expression "soon before her death" used in the substantive Section 304-B IPC and - c Section 113-B of the Evidence Act is present with the idea of proximity test. No definite period has been indicated and the expression "soon before" is not defined. A reference to the expression "soon before" used in Section 114 Illustration (a) of the Evidence Act is relevant. It lays - D down that a court may presume that a man who is in the possession of goods soon after the theft, is either the thief who has received the goods knowing them to be stolen, unless he can account for his possession. The determination of the period which can come within the term - E "soon before" is left to be determined by the courts, depending upon facts and circumstances of each case. Suffice, however, to indicate that the expression "soon before" would normally imply that the interval should not be much between the cruelty or harassment concerned and - F the death in question. There must be existence of a proximate and life link between the effect of cruelty based on dowry demand and the death concerned. If the alleged incident of cruelty is remote in time and has become stale enough not to disturb the mental equilibrium of the woman - G concerned, it would be of no consequence." 13. In _Devi/a!_ (s.upra) the ingredients of the provisions of Section 3048 as laid down in _Harjit Singh V. State of Punjab_ - (2006) 1 SCC 463 and _Ram Badan Sharma V. State of_ H KASHMIR KAUR & ANR. _v._ STATE OF PUNJAB 817 [FAKKIR MOHAMED IBRAHIM KALIFULLA, J.] - _Bihar_ (2006) 10 SCC 115 have been clearly set out in paragraph 20 which reads as under: A "The question, as to what are the ingredients of the provisions of Section 304-8 of the Penal Code is no longer res integra. They are: (1) that the death of the 8 woman was caused by any burns or bodily injury or in some circumstances which were not nonnal; (2) such death occurs within 7 years from the date of her marriage; (3) that the victim was subjected to cruelty or harassment by her husband or any relative of her husband; (4) such cruelty or harassment should be for or in connection with the C demand of dowry; and (5) it is established that such cruelty and harassment was made soon before her death. (See _Harjit Singh v. State of Punjab and Ram Badan Sharma v. State of Bihar)."_ D 14. In _Ashok Kumar,_ to which one of us was a party (Hon'ble Dr. Justice B.S. Chauhan), paragraphs 19, 20, 21 and 23 are relevant for our purpose which read as under: "19. \'Ve have already referred to the provisions of Section 304-8 of the Code and the most significant expression used in the section is "soon before her death". In our view, the expression "soon before her death" cannot be given a restricted or a narrower meaning. They must be understood in their plain language and with reference to their meaning in common parlance. These are the provisions relating to human behaviour and, therefore, cannot be given such a narrower meaning, which would defeat the very purpose of the provisions of the Act. Of course, these are penal provisions and must receive strict construction. But, even the rule of strict construction requires that the provisions have to be read in conjunction with other relevant provisions and scheme of the Act. Further, the interpretation given should be one which would avoid absurd results on the one hand and would further the object and cause of the law so enacted on the other. E F G H 818 SUPREME COURT REPORTS [2012) 11 S.C.R. A B c D E F G H 20. We are of the considered view that the concept of reasonable time is the best criteria to be applied for appreciation and examination of such cases. This Court in Tarsem Singh v. State of Punjab, held that the legislative object in providing such a radius of time by employing the words "soon before her death" is to emphasise the idea that her death should, in all probabilities, has been the aftermath of such cruelty or harassment. In other words, there should be a reasonable, if not direct, nexus between her death and the dowry-related cruelty or harassment inflicted on her. 21. Similar view was expressed by this Court in _Yashoda v. State of M.P.,_ where this Court stated that determination of the period would depend on the facts and circumstances of a given case. However, the expression would normally imply that there has to be reasonable time gap between the cruelty inflicted and the death in question. If this is so, the legislature in its wisdom would have specified any period which would attract the provisions of this section. However, there must be existence of proximate link between the acts of cruelty along with the demand of dowry and the death of the victim. For want of any specific period, the concept of reasonable period would be applicable. Thus, the cruelty, harassment and demand of dowry should not be so ancient, whereafter, the couple and the family members have lived happily and that it would result in abuse of the said protection. Such demand or harassment may not strictly and squarely fall within the scope of these provisions unless definite evidence was led to show to the contrary. These matters, of course, will have to be examined on the facts and circumstances of a given case. 23. The Court cannot ignore one of the cardinal principles of criminal jurisprudence that a suspect in the Indian law is entitled to the protection of Article 20 of the Constitution of India as well as has a presumption of innocence in his KASHMIR KAUR & ANR. _v._ STATE OF PUNJAB 819 [FAKKIR MOHAMED IBRAHIM KALIFULLA, J.] favour. In other words, the rule of law requires a person to A be innocent till proved guilty. The concept of deeming fiction is hardly applicable to the criminal jurisprudence. In contradistinction to this aspect, the legislature has applied the concept of deeming fiction to the provisions of Section 304-B. Where other ingredients of Section 304-8 are B satisfied, in that event, the husband or all relatives shall be deemed to have caused her death. In other words, the offence shall be deemed to have been committed by fiction of law. Once the prosecution proves its case with regard to the basic ingredients of Section 304-B, the Court will c presume by deemed fiction of law that the husband or the relatives complained of, has caused her death. Such a presumption can be drawn by the Court keeping in view the evidence produced by the prosecution in support of the su,bstantive charge under Section 304-B of the Code. D 15. The decision in _Ashok Kumar_ (supra) was subsequently followed in _Pathan Hussain Basha V. State of_ - _A.P._ JT 2012 (7) SC 432, to which again one of us was a party (Hon'ble Mr. Justice Fakkir Mohamed Ibrahim Kalifulla). E 16. From the above decisions the following principles can be cu lied out: - (a) To attract the provisions of Section 3048 IPC the main ingredient of the offence to be established is that soon before the death of the deceased she F was subjected to cruelty and harassment in connection with the demand of dowry. - (b) The death of the deceased woman was caused by any burn or bodily injury or some other circumstance G which was not normal. - (c) Such death occurs within seven years from the date of her marriage. H 820 SUPREME COURT REPORTS [2012] 11 S.C.R. A - (d) That the victim was subjected to cruelty or harassment by her husband or any relative of her husband. 8 - (e) Such cruelty or harassment should be for or connection with demand of dowry. - (f) It should be established that such cruelty and harassment was made soon before her death. c - (g) The expression (soon before) is a relative term and it would depend upon circumstances of each case and no straightjacket formula can be laid down as to what would constitute a period of soon before the occurrence. D - (h) II would be hazardous to indicate any fixed period and that brings in the importance of a proximity test both for the proof of an offence of dowry death as well as for raising a presumption under Section 1138 of the Evidence Act. - E (i) Therefore, the expression "soon before" would normally imply that the interval should not be much between the concerned cruelty or harassment and the death in question. There must be existence of a proximate or life link between the effect of cruelty - F based on dowry demand and the concerned death. In other words, it should not be remote in point of time and thereby make it a stale one. F G - 0) However, the expression "soon before" should not be given a narrow meaning which would otherwise defeat the very purpose of the provisions of the Act and should not lead to absurd results. H - (k) Section 3048 is an exception to the cardinal principles of criminal jurisprudence that a suspect . in the Indian Law is entitled to the protection of KASHMIR KAUR & ANR. _v._ STATE OF PUNJAB 821 [FAKKIR MOHAMED IBRAHIM KALIFULLA, J.] - Article 20 of the Constitution, as well as, a A presumption of innocence in his favour. The concept of deeming fiction is hardly applicable to criminal jurisprudence but in contradistinction to this aspect of criminal law, the legislature applied the concept of deeming fiction to the provisions of B Section 3048. - (I) Such deeming fiction resulting in a presumption is, however, a rebuttable presumption and the husband and his relatives, can, by leading their defence C prove that the ingredients of Section 3048 were not satisfied. - (m) The specific significance to be attached is to the time of the alleged cruelty and harassment to which the victim was subjected to, the time of her death D and whether the alleged demand of dowry was in connection with the marriage. Once the said ingredients were satisfied it will be called dowry death and by deemed fiction of law the husband or the relatives will be deemed to have committed that E offence. 17. Keeping the above principles in mind, when we examine the case on hand, we find the following uncontroverted facts: F - (i) The death of the deceased occurred 11 months after her marriage thereby the main condition prescribed under Section 3048, namely, within seven years of the marriage was fulfilled. - G - (ii) The death of the deceased was not normal as evidenced by the version of PW.1 postmortem doctor, the postmortem certificate and also Exhibit 'PG', the report of Chemical Examiner. - (iii) The evidence of PWs.2 and 3 read along with H 822 SUPREME COURT REPORTS [2012] 11 S.C.R. A Exhibit 'PH' to 'PK' disclose that there was a demand for payment of cash of Rs.30,000/- apart from a stereo set and a scooter. - (iv) According to PW.2, father of the deceased 3 to 4 days prior to the unfortunate death of the deceased - B his daughter came to his house and expressed her dire need for payment of Rs.30,000/- as demanded by her in-laws and that she was being harassed on that score. - C (v) The evidence of PW.3 was to the effect that on the date of the death of the deceased, namely, 03.11.1987 he happened to witness the torture meted out to the deceased at the hands of her inlaws. D - (vi) Though on behalf of the appellant and other accused certain witnesses were examined by way of defence, both the trial Court as well as the Appellate Court have noted that nothing concrete was brought out to show that the evidence led on - E the side by the prosecution through PWs.1 to 3 were in any way contradicted. 18. On behalf of the appellant, it was contended that Exhibit 'PK' which was stated to have been recovered by PW.5, SubF Inspector of Police, from the brassier of the deceased was not proved to the satisfaction of the Court. For the sake of argument even if such a contention can be accepted and the said Exhibit 'PK' is eschewed from consideration there were other exhibits such as Exhibits 'PH' to 'PK' which were all letters written by G the deceased addressed to PW.2 her father which were written prior to her death and were sent by post. It is not in dispute and as noted by the trial Court, those exhibits bore the postal stamp impressions with relevant dates mentioned therein. Though DW.3 a document expert was examined to show that there was H a variation in the hand-writing of the deceased as between the KASHMIR KAUR & ANR. _v._ STATE OF PUNJAB 823 [FAKKIR MOHAMED IBRAHIM KALIFULLA, J.] admitted one and those found in Exhibits 'PH', 'PK' and 'PJ', A he himself admitted in the cross-examination that some variation in the hand-writing can occur with the passage of time after the learning stage and also at the old age or due to clinical or any disease or accident which affect the muscular control of the person while writing a letter. To yet another question, he also B admitted that it was correct that the portion of the disputed signatures 'Q1' to 'Q3' which may read as Darshana is similar to the corresponding words of standard signature 'A 1 '. Therefore, it will be highly unsafe to rely upon the evidence of DW.3 in order to exclude the letters said to have been written c by the deceased to her father. 19. The trial Court having examined Exhibits 'PH' to 'PJ' found that the alleged harassment at the hands of the in-laws of the deceased immediately before her death was true. Before us nothing was pointed out to hold that the said conclusion was perverse or was there any illegality or irregularity. The evidence of PW.1 doctor, who conducted the postmortem, has stated in his evidence that as per his report Exhibit 'PA' the following antemortem injuries and other abnormalities were found on the body of the deceased: D E "Six abrasions varying from 0.5 cm to 1 cm were present on the left side of the cheek, 2 cm away from the angle of the mouth. Larynx and trachea showed congestion and blood stained froth was present. Right and left lungs were F congested and frothy material was coming out of lung after squeezing. Blood from the heart was sent for chemical examination. Mouth pharynx and essofigus did no~ show any abnormality. But blood stained froth was present. Stomach and its contents were sent to the C/Examiner for G the Chemical Examination" 20. In the cross-examination, PW.3 stated that the mouth of the deceased girl was swollen and there were other injuries on other parts of her body. Along with Exhibit 'PF' the Chemical Examiner covering letter Exhibit 'PG' made it clear that H 824 SUPREME COURT REPORTS [2012] 11 S.C.R. A although no poison was found in the viscera, there were causes or reasons for non-detection of poison such as the poison having been excreted from the body, detoxicated, matabolised by the system or the poison being such as test for the same do not exist in view of countless number of poisons. He also 8 opined "the circumstantial evidence goes a long way to prove the facts of the case regardless of the report indicating that the no poison was found". "From postmortem findings and police history it appears that death has occurred due to some poison". 21. In Exhibits 'PH' and 'PJ' it was clearly mentioned that C the deceased was harassed from last night, namely, 02. 11.1987 and her miserable condition was created at the instance of her mother-in-law, wife of her husband's brother, the appellant herein and the brother himself, namely, second accused, who is no more. In Exhibit 'PJ' she while referring to D such harassment meted out to her by her mother-in-law, brotherin-law and his wife also mentioned about the demands made by them, namely, cash, scooter and other articles. 22. All the above factors clearly established the legal E requirements for an offence falling under Sections 3048 and 498A IPC with the aid of Section 1138 were conclusively proved and the conviction and sentence imposed, therefore, do not call for interference. 23. The appellant Kashmir Kaur is on bail. The bail bond F stands cancelled and she shall be taken into custody forthwith to serve out the remaining part of sentence, if any. The appeal so far as appellant No.1 is concerned stands dismissed. 24. The appeal so far as appellant No.2 i.e. accused Lakha Singh @ Lakhiwinder Singh is concerned, as held by G us in the opening part of this judgment stands dismissed as having become infructuous even at the time it came to be filed. Accordingly, the application for substitution also stands dismissed. H 8.8.8. Appeals dismissed.