Mustafa Shahadal Shaikh v. the State of Maharashtra
MUSTAFA SHAHADAL SHAIKH v. STATE OF 567
MAHARASHTRA
P. SATHASIVAM, J. 1. This appeal is directed against the A
judgment and order dated 28.11.2007 passed by the High
Court of Judicature of Bombay in Criminal Appeal No. 891 of
1990 whereby the High Court confirmed the order of conviction
and sentence dated 07 .12.1990 passed by the 4th Additional
Sessions Judge at Kolhapur against the appellant herein. B
2. The facts and circumstances giving rise to this appeal
are as under :
(a) On 26.01.1989, Mustafa Shahadal Shaikh (A 1) - the
appellant-accused married one Hasina Mustafa Shaikh (since C
deceased) at Tembalalwadi, Dist. Kolhapur, Maharashtra. After
marriage, Hasina was staying with the appellant in her
matrimonial home at Ujalawadi Taluka Karveer, Dist. Kolhapur,
Maharashtra. On 23.08.1989, when she was at her matrimonial
home, she committed suicide by consuming poison. She was D
taken to CPR Hospital at Kolhapur where the doctor declared
that she was brought dead. The appellant and his parents
informed about her death to her family members.
(b) On the same day, Abdul Rahim Shaikh (PW-4) the
grand-father of the deceased lodged an F.l.R. at Karveer Police
Station, Kohlapur alleging torture and harassment faced by the
deceased on account of demand for dowry. On the basis of the
said report, C.P. No. 186/89 (Exh.20) was registered against
the appellant and his family members for the offence punishable F
under Sections 306, 304-B and 498-A read with Section 34 of
the Indian Penal Code, 1860 (hereinafter referred to as "IPC").
(c) The case was committed to the Court of Sessions and
numbered as Sessions Case No. 7of1990 and A-1 Husband,
A-2 Father, A-3 Mother, A-4 sister-in-law were arrayed as G
accused nos. 1 to 4. During the trial, prosecution examined 12
witnesses and marked several documents. By order dated
07.12.1990, the 4th Additional Sessions Judge, while acquitting
the sister (A-4) of the appellant herein, convicted the appellant
and his parents for the offence punishable under Sections 498- H
A A and 004-B read with Section 34 of IPC and sentenced them
to suffer RI for 1 year along with a fine of Rs.1,000/-, in defa1:,t,
to further under RI for 6 months and RI for 7 years respectively.
(d) Being aggrieved, the appellant and his parents
B preferred Criminal Appeal No. 891 of 1990 before the High
Court of Bombay. During the pendency of the appeal before
the High Court, the parents (A-2 and A-3) of the appellant
expired and the appeal against them stood abated. By the
impugned judgment dated 28.11.2007, the High Court
dismissed the appeal while confirming the conviction and
C sentence imposed by the trial Court against the appellant.
(e) Aggrieved by the said judgment, the appellant has
preferred this appeal by way of special leave before this Court.
0 3. Heard Mr. Sudhanshu S. Choudhari, learned counsel for
the appellant-accused and Mr. Sachin J. Patil, learned counsel
for the respondent-State.
Discussion:
E 4. The only point for consideration in this appeal is whether
the prosecution has made out a case in respect of the charges
leveled against the appellant relating to Section 304B and 498A
IPC.
5. In support of the above charges, the prosecution heavily
F relied on the complaint (Exh. 20), the evidence of PWs 4, 6, 7
and 9 and other relevant circumstance, viz., the death occurred
on 23.08.1989 i.e. within a period of 7 months from the date
of marriage i.e. 26.01.1989.
6. Before considering the prosecution case as well as the
defence pleaded, it is desirable to extract the relevant
provisions of Section 304B which relates to Dowry death.
"3048. Dowry death. - (1) Where the death of a woman is
caused by any burns or bodily injury or occurs otherwise
MUSTAFA SHAHADAL SHAIKH v. STATE OF 569
MAHARASHTRA [P. SATHASIVAM, J.]
than under normal circumstances within seven years of her A
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
death'', and such husband or relative shall be deemed to B
have caused her death.
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 of life"
The above provision was inserted by Act 43 of 1986 and came 0
into force w.e.f. 19.11.1986. There is no dispute about the
applicability of the above provision since the marriage and the
death occurred in 1989. In order to convict an accused for
offence punishable under Section 3048 of IPC, the following
essentials must be satisfied:
i) the death of a woman must have been caused by burns
or bodily injury or otherwise than under normal circumstances;
ii) such death must have occurred within seven years of
her marriage; F
iii) soon before her death, the woman must have been
subjected to cruelty or harassment by her husband or any
relatives of her husband;
iv) such cruelty or harassment must be for, or in connection G
with, demand for dowry.
When the above ingredients are established by reliable and
acceptable evidence, such death shall be called dowry death
and such husband or his relatives shall be deemed to have H
570 SUPREME COURT REPORTS [20121 7 S.C.R.
A caused her death. If the above-mentioned ingredients attract
in view of the special provision, the court shall presume and it
shall record such fact as proved unless and until it is disproved
by the accused. However, it is open to the accused to adduce
such evidence for disproving such compulsory presumption as
8 the burden is unmistakably on him to do so and he can
discharge such burden by getting an answer through cross
examination of prosecution witnesses or by adducing evidence
on the defence side.
C 7. Section 1138 of the Indian Evidence Act, 1872 speaks
about presumption as to dowry death which reads as under:-
"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 demand for
dowry, the Court shall presume that such 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)."
As stated earlier, the prosecution under Section 3048 of IPC
cannot escape from the burden of proof that the harassment
F or cruelty was related to the demand for dowry and such was
caused "soon before her death". In view of the explanation to
the said section, the word "dowry" has to be understood as
defined in Section 2 of the Dowry Prohibition Act, 1961 which
reads as under:-
2. Definition of' dowry". In this Act," dowry" means any
property or valuable security given or agreed to be given
either directly or indirectly-
(a) by one party to a marriage to the other party to the
MUSTAFA SHAHADAL SHAIKH v. STATE OF
MAHARASHTRA [P. SATHASIVAM, J.]
marriage; or
571
(b) by the parents of either party to a marriage or by a other
person, to either party to the marriage or to any other
person; at or before or after the marriage us consideration
for the marriage of the said parties, but does not include B
dower or mahr in the case of persons to whom the Muslim
Personal Law (Shariat) applies."
8. To attract the provisions of Section 3048, one of the
main ingredients of the offence which is required to be
established is that "soon before her death" she was subjected C
to cruelty or harassment "for, or in connection with the demand
for dowry". The expression "soon before her death" used in
Section 3048 IPC and Section 1138 of the Evidence Act is
present with the idea of proximity test. In fact, learned counsel
appearing for the appellant submitted that there is no proximity o
for the alleged demand of dowry and harassment. With regard
to the said claim, we shall advert to the same while considering
the evidence led in by the prosecution. Though the language
used "soon before her death", no definite period has been
enacted and the expression "soon before her death" has not E
been defined in both the enactments. Accordingly, the
determination of the period which can come within the term
"soon before her death" is to be determined by the courts,
depending upon the facts and circumstances of each case.
However, the said expression would normally imply that the F
interval should not be much between the concerned cruelty or
harassment and the death in question. In other words, there
must be existence of a proximate and live link between the
effect of cruelty based on dowry demand and the concerned
death. If the alleged inciden.t of cruelty is remote in time and G
has become stale enough not to disturb the mental equilibrium
of the woman concerned, it would be of no consequence.
These principles have been reiterated in Kaliyaperumal vs.
State of Tamil Nadu, AIR 2003 SC 3828 and Yashoda vs.
State of Madhya Pradesh, (2004) 3 SCC 98.
A 9. With these principles in mind, let us analyze the
evidence led in by the prosecution. Abdul Rahim Shaikh, PW-
4, aged about 65 years at the time of the incident deposed that
the deceased - Hasina was his grand daughter. Hasina was
daughter of his daughter Chandbi and her husband's name is
B Dilawar Khan. According to him, after her marriage on
26.01.1989, she went to reside in the house of the appellant
accused at Ujalawadi. She stayed there for 5 days and returned
to their house and stayed for 15 days. Thereafter, she again
went to her in-laws house. At the time of Bakrid, Hasina, her
C husband Mustafa (A 1) - the appellant accused and Hasina's
brother Ayub had gone to Panaji. After 4 days, Ayub and
Mustafa returned from Panaji and she stayed there for 15 days.
Hasina narrated all her sufferings to her mother Chandbi (PW-
7) daughter of PW-4 as to how the accused were torturing,
0 beating and abusing her for the demand of Rs.5,000/- and a
gold ring and a chain. When the appellant and his mother
visited his house, he explained to them that they had already
spent Rs.6,000/- for marriage and he was ready to get
employment for the appellant. He further deposed that after 5-
6 days, he had gone to the house of Abubakhar Nimshikari
E PW-10 - the mediator to the said marriage and informed him
about the cruelty and harassment meted out to the deceased
in order to fulfill the demand of dowry. He also deposed that
when he had gone to the house of the accused about 2-4 days
prior to her death, she took him to a room and narrated how
F the accused began to torture her more for their demand for
money and gold chain and she also asked him to do something
with regard to the same. He also explained that 4 days
thereafter, father-in-law and mother-in-law of Hasina came· to
their house and told him that Hasina had consumed poison and
G she had been admitted in CPR Hospital. They also showed the
bottle to him. Thereafter, PW-4 and his wife rushed to CPR
Hospital. When they reached the Hospital, the Doctor informed
that she was brought dead. Nobody was present near the dead
body from the house of the accused. Thereafter, he went to
H Kharvi P.S and lodged a report which is Exh. 20. In fact, while
MUSTAFA SHAHADAL SHAIKH v. STATE OF 573
MAHARASHTRA [P. SATHASIVAM, J.]
recording his evidence, the trial Judge has noted that PW-4 - A
grandfather of the deceased became over emotional and began
to weep in the witness box. His evidence, who is an elderly
person and affectionate to the deceased - Hasina, clearly prove
the torture, harassment, and demand of dowry at the hands of
the accused including the appellant. B
10. The next witness examined on the side of the
prosecution is Dilawarkhan PW-6 - father of the deceased. In
his evidence, he also explained that his daughter told him that
her in-laws used to torture her by beating and keeping her C
starved. He subsequently mentioned that on 18.08.1989, he
himself and his wife had visited the house of his father-in-law,
namely, PW-4 at Tembalwadi and, thereafter, they had gone to
the house of accused at Ujalawadi. There itself Hasina
explained the harassment and torture meted out to her. She
started weeping and told PW-6 that her husband - appellant D
herein tortured her more. On the next day, when the appellant
and his mother came to their house, PW-6 told them that he
would get employment for the appellant accused and he should
not harass her daughter. However, he did not listen to him and
left his house. The evidence of PW-6 - the father of the E
deceased also proves the torture and harassment for the
settlement for the payment of money and, in fact, this was
narrated on 18.08.1989 i.e. just 5 days prior to the date of her
death. It very clearly satisfies the expression "soon before her
death". F
11 . The next witness relied on by the prosecution is
Chandbi PW-7 the mother of the deceased. She also narrated
similar to PWs 4 and 6. From her evidence also, it is clear that
the accused tortured and harassed her daughter for money. G
12. The other witness relied on by the prosecution is
Ayubkhan (PW-9) the brother of the deceased. Like PWs 4, 6
and 7, he also highlighted that his sister used to inform that her
husband, sister-in-law, father-in-law and mother-in-law tortured
her on many occasions for the payment of money and gold H
A ornaments. A perusal of his entire evidence also corroborates
with the similar claim made by PWs 4, 6 and 7.
13. Though learned counsel for the appellant contended
that all the witnesses relied on by the prosecution are close
8 relatives and no outsider has been examined to prove their
case, we are of the view that in a case of this nature i.e.
matrimonial death, we cannot expect outsiders to come and
depose what had happened in the family of the deceased. We
have already highlighted that the death occurred within a period
C of 7 months from the date of the marriage and she died at her
matrimonial home. It has also come in evidence from the
prosecution witnesses that on the date of the death, the
appellant and his parents alone were in the house. In such
circumstances, we reject the contention raised by the counsel
for the appellant.
14. Apart from the above witnesses, Dr. Ramdas - the
doctor who conducted the post mortem was examined as PW-
5. In the post mortem report, he opined that death of Hasina
was due to poisoning. He further explained that poison was
E petroleum hydrocarbons. He also deposed that the said poison
was sufficient to cause death of a human being.
15. From these materials, we are satisfied that the
prosecution has clearly established the offence under Section
F 30413 IPC and the same has been rightly accepted by the trial
Court and confirmed by the High Court.
16. Coming to Section 498A which speaks about cruelty
by husband or relatives of husband. It is useful to extract the
said provision:-
"49BA. 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
MUSTAFA SHAHADAL SHAIKH v. STATE OF 575
MAHARASHTRA [P. SATHASIVAM, J.]
a term which may extend to three years and shall also be A
liable to fine.
Explanation- For the purpose of this section, "cruelty"
means-
(a)
(b)
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
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."
The object of inserting the above section by Act 46 of 1983
which came into force w.e.f. 25.12.1983 was with a view to
punish the husband or his relatives who harass or torture the
wife to coerce her or her relatives to satisfy unlawful demands
of dowry. The prosecution evidence, which we have already
discussed, clearly prove the ingredients of cruelty and no further
elaboration is required, on the other hand, we fully agree with
the conclusion arrived at by the trial Court as affirmed by the
High Court.
17. Finally, faint argument was advanced by the counsel
for the appellant for reduction of the sentence of appellant
accused considering his age, viz., 23 years at the time of
occurrence. It is also pleaded that he is the only earning
member in his family and prayed for leniency. These aspects
were duly considered by the trial court while awarding
punishment. Further Section 3048 itself mandates that in the
case of conviction in terms of sub-section (1) the imprisonment
shall not be less than 7 years but which may extend to
imprisonment for life. In view of the fact that the prosecution
576 SUPREME COURT REPORTS [2012) 7 S.C.R.
A has established its case beyond reasonable doubt by placing
acceptable evidence and of the fact that minimum sentence of
seven years has been prescribed, it cannot be possible to
award sentence less than 7 years. These aspects were also
considered by the High Court. Accordingly, we reject the similar
8 request made by the counsel for the appellant.
1 a. In the light of what is stated above, we fully concur with
the conclusion arrived at by the trial Court and the High Court.
Consequently, the appeal fails and accordingly dismissed.
C 8.8.8. Appeal dismissed.