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Citation Codes
Neutral Citations
2014 INSC 687
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Sections 498-A, 306, 201 and 114 of the Penal Code
  • Section 306 read with Sections 114 and 201 of the Penal Code
  • Section 313 of the Code of Criminal Procedure
  • Section 306 of the Penal Code
  • Section 113-A of the Evidence Act, 1872
  • Section 498-A IPC, Section 306 read with Section 114 of the Penal Code, 1860
  • Section 498-A of the Penal Code
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Cites
Cited by
Citation Codes
Neutral Citations
2014 INSC 687
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Sections 498-A, 306, 201 and 114 of the Penal Code
  • Section 306 read with Sections 114 and 201 of the Penal Code
  • Section 313 of the Code of Criminal Procedure
  • Section 306 of the Penal Code
  • Section 113-A of the Evidence Act, 1872
  • Section 498-A IPC, Section 306 read with Section 114 of the Penal Code, 1860
  • Section 498-A of the Penal Code
Smart Summary

Factual and Procedural Background

Renukaben Maheshbhai Patel committed suicide on 16-12-1997 in Village Panchot, Mehsana District, Gujarat, allegedly due to continuous mental and physical cruelty inflicted by her husband (Appellant 1) and in-laws (Appellants 2 and 3). A dying declaration (Ext. 14) was recorded in the hospital the same day. After investigation, all four in-laws (including a sister-in-law who is not an appellant here) were charge-sheeted for offences under Sections 498-A, 306, 201 and 114 IPC.

The Sessions Judge framed charges on 29-12-2004 and, in an unusually rapid trial completed within nine days, examined only five of the twelve listed witnesses, recorded statements under Section 313 CrPC, heard arguments and, on 7-1-2005, acquitted all accused of Section 306/114/201 charges while convicting only the husband under Section 498-A and sentencing him to the three days already spent in custody.

The State appealed. On 16-6-2008 the Gujarat High Court reversed the acquittals, convicted all three appellants under Section 306 read with Section 114 IPC, convicted Appellants 2 and 3 under Section 498-A IPC, and enhanced the husband’s sentence under Section 498-A to seven years’ rigorous imprisonment with a total fine of ₹15,000. The High Court also issued a suo motu revision to enhance sentence.

The present appeals by special leave were filed by the husband, father-in-law and mother-in-law challenging the High Court’s judgment.

Legal Issues Presented

  1. Whether the High Court was justified in reversing the trial court’s acquittal and convicting the appellants without remanding the matter for a retrial or permitting additional evidence.
  2. Whether the dying declaration (Ext. 14) recorded by the Assistant Sub-Inspector was reliable and sufficient to sustain convictions under Sections 306 and 498-A IPC against all three appellants.
  3. Whether the ingredients of Sections 306 and 498-A IPC were established on the evidence available on record, particularly in light of hostile witnesses and alleged procedural deficiencies.

Arguments of the Parties

Appellants’ Arguments

  • The High Court erred in overturning acquittal solely on the basis of Ext. 14 without recording further evidence or remanding the case.
  • The four-hour interval between the incident and recording of the dying declaration should have allowed summoning of an Executive Magistrate; absence of such an officer, coupled with failure to examine the doctor or the writer, undermines its credibility.
  • No medical certificate of the deceased’s fitness was produced and burns were so extensive that even thumb impressions could not be taken, casting doubt on her capacity to depose.
  • The dying declaration allegedly conflicts with other evidence; it even states that the husband tried to save the deceased and suffered burns himself.
  • Even if accepted, the declaration may implicate the husband but does not establish abetment of suicide by the in-laws.
  • Denial of opportunity to lead additional evidence prejudiced the defence; conviction is based on conjectures and surmises.
  • Reliance was placed on Govindaraju v. State (2012) 4 SCC 722; Surinder Kumar v. State of Haryana (2011) 10 SCC 173; and Ramesh Kumar v. State of Chhattisgarh (2001) 9 SCC 618.

State’s Arguments

  • Despite PW 2 and PW 3 turning hostile, the dying declaration is a direct, truthful account made soon after the incident and sufficiently proves the prosecution case.
  • In view of overwhelming evidence, additional evidence was unnecessary; the accused’s application for adducing it was an afterthought.
  • Under Section 113-A of the Evidence Act, a presumption of abetment arises, which the appellants failed to rebut; a young mother of a two-year-old child would not take her life for trivial reasons.
  • The High Court therefore correctly convicted the appellants under Sections 498-A and 306 IPC.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Govindaraju v. State (2012) 4 SCC 722 Cited by appellants; specific proposition not elaborated in the opinion. Referenced in support of appellants’ challenge to the High Court’s approach; Supreme Court did not rely on it.
Surinder Kumar v. State of Haryana (2011) 10 SCC 173 Cited by appellants; specific proposition not elaborated in the opinion. Referenced by appellants; not discussed in the Court’s reasoning.
Ramesh Kumar v. State of Chhattisgarh (2001) 9 SCC 618 Cited by appellants; specific proposition not elaborated in the opinion. Referenced by appellants; not adopted by the Court.
Zahira Habibulla H. Sheikh v. State of Gujarat (2004) 4 SCC 158 Duties of prosecuting agency and court to ensure a fair trial and bring full facts on record. Quoted extensively to criticize the trial court and prosecution for conducting a perfunctory, rushed trial and to justify High Court’s re-appreciation of evidence.
Jennison v. Baker (1972) 2 QB 52 Courts must not allow the law to be defied with impunity. Cited to underscore the judiciary’s duty to act firmly when investigative or prosecutorial deficiencies are apparent.

Court's Reasoning and Analysis

The Supreme Court observed that the Sessions Judge completed the entire trial with undue haste, examining only five witnesses and exhibiting merely four of the seventeen documents offered. This conduct, coupled with the prosecution’s failure to insist on full proof, undermined the search for truth.

The High Court, in contrast, re-examined the record, considered the probabilities arising from the evidence and surrounding circumstances, and invoked Section 113-A of the Evidence Act to presume abetment of suicide. The Supreme Court endorsed this approach, holding that:

  • The dying declaration was properly accepted; neither procedural lapses nor absence of certain witnesses rendered it unreliable.
  • Evidence of cruelty and harassment, though thinly presented at trial, stood corroborated by the declaration and other circumstances.
  • The trial court abdicated its duty; therefore, the High Court was justified in reversing the acquittals and enhancing the sentence without ordering a retrial.
  • The principles in Zahira Sheikh emphasise that courts must intervene decisively when prosecution and trial deficiencies threaten justice.

Finding no perversity or legal error in the High Court’s judgment, the Supreme Court declined to interfere.

Holding and Implications

APPEALS DISMISSED. The convictions of all three appellants under Section 306 read with Section 114 IPC and of Appellants 2 and 3 under Section 498-A IPC, together with the enhanced sentence of seven years’ rigorous imprisonment and fine, are affirmed. Bail bonds are cancelled and the appellants must surrender immediately; the trial court is directed to ensure execution of the sentences.

The decision upholds the High Court’s power to reverse acquittals and enhance sentences where the trial has been vitiated by undue haste and prosecutorial lapses. No new legal precedent is formulated, but the ruling reinforces existing principles regarding judicial duty to correct miscarriages of justice.

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    Patel Maheshbhai Ranchodbhai And Others v. State Of Gujarat .

    M. Yusuf Eqbal, J.— This is an exceptional case where this Court has taken serious note, the way the Sessions Judge disposed of the sessions case within a period of nine days, which can be briefly narrated hereinbelow:

    29-12-2004 Charges were framed and the case was adjourned to 1-1-2005. 1-1-2005 Prosecution produced list of 12 witnesses. 7-1-2005 The prosecution produced 5 witnesses, who were examined, and remaining dropped. On the same day, the accused were examined under Section 313 CrPC, arguments heard and judgment was delivered acquitting all the accused.

    2. All the accused were acquitted, except the main accused (husband), who was convicted under Section 498-A IPC to the period already undergone since he remained in jail for three days. In the appeal arising out of the said judgment at the instance of the State, the High Court in the impugned judgment dated 16-6-2008 Criminal Appeal No. 1346 of 2005 has also taken note of this fact and finally reversed the trial court's findings of acquittal against all the accused and convicted the present appellant-accused of the charges under Section 306 read with Section 114 of the Penal Code, 1860, as also convicted appellant-Accused 2 (father-in-law of the deceased) and appellant-Accused 3 (mother-in-law of the deceased) for the offence punishable under Section 498-A of the Penal Code. The High Court also enhanced the sentence awarded to appellant-Accused 1 (husband of the deceased) for the offence punishable under Section 498-A of the Penal Code. The appellants have been directed by the High Court to undergo rigorous imprisonment of seven years with total fine of Rs 15,000. The trial court had acquitted all the accused except Accused 1 (husband), who was convicted for the offence under Section 498-A IPC and sentenced him for three days' simple imprisonment, which was already undergone by him.

    3. The facts leading to the prosecution story pertains to Village Panchot of Mehsana District, Gujarat, where on 16-12-1997 suicide was committed by one lady Renukaben Maheshbhai Patel, who was married to Appellant 1 for two years before the incident. From this wedlock, the couple had a female child. Appellant 1, the husband of the deceased had been serving in Africa and before three months of the incident, he had come to Village Panchot. It is alleged that appellant-Accused 3 (mother-in-law of the deceased) was doubting the character of the deceased and subjected her to mental cruelty, and the deceased was also constantly beaten by her husband. The prosecution case is that preceding three days of the incident, all the three accused persons, who are the appellants before us, were extremely harassing the deceased and upon instigation of Appellants 2 and 3, Appellant 1 husband had been beating deceased Renukaben, which continued for three days. On account of this and compelling circumstances, on 16-12-1997, at about 1330 hrs, Renukaben, at her in-laws' house, poured kerosene of the quantity of five litres upon her and ignited herself and consequently she started burning in flames. Her husband (the first appellant) immediately tried to save the deceased and it has come to the evidence that while making such an attempt, the first appellant also suffered injuries. Thereafter, she was taken to General Hospital of Mehsana in an ambulance and was treated by Dr A.K Kapadia and he found burns on all over her body, deep in nature.

    4. In the meantime, Mehsana Taluka Police Station was informed and ASI PW 4 reached at the Emergency of the hospital where Renukaben was admitted and her treatment was going on. The doctor who was attending Renukaben requested ASI Hargovanbhai to record her statement. The said police official, therefore, through his writer recorded the statement of victim Renukaben in a manner that he asked questions, which she answered and he got it noted through his writer. The deceased had stated in her dying declaration that her marriage was solemnised two years before the incident (i.e in the year 1995) and out of that wedlock she had a female child. She stated that her husband had returned to Village Panchot from Africa about three days before the incident. In the statement, she narrated the story that she was harassed by the appellants on account of suspicion on her character and due to mental as well as physical cruelty, she committed suicide. According to aforesaid police official (PW 4), Renukaben was in a fit mental condition to give answers and in token of it, the doctor-in-charge put his signature on the statement and thereafter thumb impression of her leg was obtained since the fingers of both of her hands were distorted by burning. Upon this, a crime came to be registered against four persons including the appellants herein. The fourth accused was the sister-in-law. Thereafter, in the evening, on the advice of the doctor, Renukaben was shifted to Civil Hospital of Ahmedabad for further treatment, where she died during treatment at about 1910 hrs.

    5. Thereafter, charge-sheet came to be submitted against all the four accused in the Court of the Chief Judicial Magistrate, Mehsana, who committed the case to the Court of Session at Mehsana. The Sessions Judge, Mehsana framed charges against all the accused on 29-12-2004 for the offences punishable under Sections 498-A, 306, 201 and 114 of the Penal Code. On 1-1-2005, the prosecution submitted a list of about 12 witnesses to be examined on behalf of the prosecution and the Sessions Judge issued witness summons. On 7-1-2005, in all, five witnesses came to be examined by the Sessions Court and the rest of the witnesses came to be dropped by the prosecution. Out of the five witnesses, two main witnesses i.e maternal uncle and maternal aunt of the deceased turned hostile. Despite this, the prosecution submitted closing purshis on the very same day and the remaining witnesses against whom witness summons were already issued, came to be dropped.

    6. On 7-1-2005, application, Ext. 7 was submitted on behalf of the prosecution by which the prosecution submitted a list of 17 documents to be produced along with the necessary documents. However, the Sessions Judge exhibited only four documents. On 7-1-2005 itself, further statements of the accused under Section 313 of the Code of Criminal Procedure came to be recorded. On the very same day, the arguments on behalf of the prosecution as well as the defence came to be heard by the Sessions Judge and on that day itself, the Sessions Judge, Mehsana acquitted all the accused for the offences punishable under Section 306 read with Sections 114 and 201 of the Penal Code and also acquitted Accused 2 to 4 for the offence punishable under Section 498-A IPC and convicted Accused 1 husband for the offence punishable under Section 498-A IPC by imposing punishment of three days' simple imprisonment and fine of Rs 3000. At this stage, it is pertinent to note that since Accused 1 was in custody as undertrial prisoner for three days, he was not required to surrender to jail for punishment on depositing the amount of fine imposed.

    7. Dissatisfied and aggrieved by the decision of the trial court, the State preferred Criminal Appeal No. 1346 of 2005 against all the four accused, which was admitted and the High Court issued suo motu notice for revising the sentence awarded to Accused 1 (husband) and the same was registered as Criminal Revision Application No. 642 of 2007. After thoroughly appreciating entire evidence on record with reference to the appeal against acquittal, enhancement for revision application and also with reference to the application filed by the accused for adducing additional evidence, the High Court took into consideration the broad and reasonable probabilities of the case arising out of the reappreciation of the evidence on record and other vital circumstances surrounding the essence of the trial. After hearing the learned counsel on either side and reappreciating the evidence, the Division Bench of the High Court allowed the appeal of the State and held the appellants herein guilty and convicted them of the charges under Section 306 read with Section 114 IPC and also convicted Accused 2 and 3 for the offence punishable under Section 498-A IPC. The High Court, allowing aforesaid suo motu revision application, enhanced the imprisonment of appellant-Accused 1 (husband) to RI of seven years.

    8. Hence the present appeals by special leave by the accused persons viz. husband, father-in-law and mother-in-law of the deceased.

    9. Mr Nikhil Goel, learned counsel appearing for the appellants strongly submitted that the High Court felt anguished by the fact that the prosecution had dropped various witnesses and the trial court examined these 5 witnesses and completed the trial within one day. The learned counsel vehemently contended that instead of remanding the matter back and without allowing any further evidence, the Division Bench of the High Court upturned the acquittal based solely on Ext. 14, the dying declaration. It is further contended that the deceased was taken to the Civil Hospital of Mehsana at or about 3.00 p.m and was shifted at 6.00 p.m to Ahmedabad at a distance of about 50 km. In a small place like Mehsana, it would not have been difficult for anybody to inform the Executive Magistrate within this gap of four hours. Neither the doctor nor the writer was examined. In fact, the ASI (PW 4), who was literate and was able to write, had no occasion to take services of a writer and then not to examine him. It is further contended that there was no certificate about the competency of the deceased to depose. The burns were shown to the extent that the thumb impression of the hand also could not be taken. The dying declaration was at variance to the other evidence.

    10. The learned counsel further contended that even assuming that PW 4 read with Ext. 14 can be believed as an admissible piece of evidence, the contents thereof cannot be said to attract the ingredients of either Section 498-A or Section 306. In the dying declaration itself, the deceased had mentioned that when she tried to burn herself, it was the first appellant who immediately tried to save her. The evidence of PW 5 shows that the first appellant suffered burn injuries while making an attempt to save the deceased. It is further contended that the evidence of PW 2 and PW 3 also speak about the mental frame of the deceased as also a possible reason for which she made an attempt to commit suicide. PW 2 and PW 3, maternal uncle and maternal aunt, have raised the deceased as their own child in an eventuality where the parents of the deceased were mentally unstable. It was submitted that the dying declaration may be sufficient to convict the husband but may not be sufficient for conviction of the other accused under Section 306 IPC.

    11. Lastly, the learned counsel submitted that once having found that the evidence was not properly led by the prosecution, the High Court ought to have balanced the rights of the accused and the High Court has erred in not remanding the matter back to the trial court. The availability of the other evidence would have also enured to the benefit of the appellants. The learned counsel further submitted that such an opportunity was denied to the present appellants and the conviction was returned purely on conjectures and surmises.

    12. The learned counsel relied upon the judgment pronounced by this Court in Govindaraju v. State (2012) 4 SCC 722, Surinder Kumar v. State of Haryana (2011) 10 SCC 173 and Ramesh Kumar v. State of Chhattisgarh (2001) 9 SCC 618.

    13. Per contra, the learned counsel appearing for the State contended that PW 2 and PW 3, both maternal uncle and maternal aunt of the deceased, did not support the prosecution case, but the prosecution case was amply proved by the dying declaration, which is the correct depiction of the incident, straightaway from the mouth of the deceased soon after the incident. It is further contended that in the present case, when there is an overwhelming evidence by which the prosecution case is amply proved, the question of additional evidence, and that too, necessary additional evidence would not arise at all. What had been averred in the application appears to be an afterthought defence of the accused, which could not be placed during the trial.

    14. The learned counsel drew our attention to para 31 of the impugned judgment Criminal Appeal No. 1346 of 2005 stating that this is a fit case to invoke Section 113-A of the Evidence Act, 1872. The accused have failed to discharge the burden upon them to explain the death of the deceased. On the contrary, they admitted that the death of the deceased was a suicidal one. In ordinary circumstances, the lady having a female child of two years, would not resort to suicide only because her husband stated to her that it would take little time to take her to Africa along with him. It has been contended by the learned counsel that the High Court, therefore, rightly came to the conclusion that the appellants committed not only the offence under Section 498-A but also under Section 306 of the Penal Code.

    15. After hearing the learned counsel for the parties and perusing the papers including the impugned order, we are in conformity with the opinion and conclusion of the Division Bench of the High Court. The courts are expected to perform its duties and functions effectively and true to the spirit with which the courts are sacredly entrusted with the dignity and authority and an alert Judge actively participating in court proceedings with a firm grip on oars enables the trial smoothly to reach at truth. In the present case, the trial court has failed to perform its duties to reach to the real truth and to convict the accused. As observed by the High Court, we are also at pain to notice that the role of prosecuting agency during the trial along with the trial Judge appears to be dubious. Besides the dying declaration, there was available evidence on record to prove the factum of cruelty and death of Renukaben, but it was not brought on record by the prosecuting agency. Instead, all concerned were in hurry to finish the case in a day. The prosecution submitted a list of 17 documents to be produced and exhibited, but the trial Judge exhibited only four documents and the prosecution also did not raise any objection.

    16. As observed by this Court in Zahira Habibulla H. Sheikh v. State of Gujarat (2004) 4 SCC 158:( & 192-93, paras 43 & 55-56)

    “43. … The prosecutor who does not act fairly and acts more like a counsel for the defence is a liability to the fair judicial system, and courts could not also play into the hands of such prosecuting agency showing indifference or adopting an attitude of total aloofness.
    ***
    55. … Court has a greater duty and responsibility i.e to render justice, in a case where the role of the prosecuting agency itself is put in issue and is said to be hand in glove with the accused, parading a mock fight and making a mockery of the criminal justice administration itself.
    56. As succinctly stated in Jennison v. Baker (1972) 2 QB 52, (1972) 2 WLR 429, (1972) 1 All ER 997 (CA): (QB p. 66 H : All ER p. 1006d)
    ‘… “The law should not be seen to sit by limply, while those who defy it go free, and those who seek its protection lose hope.”’
    Courts have to ensure that accused persons are punished and that the might or authority of the State are not used to shield themselves or their men. It should be ensured that they do not wield such powers which under the Constitution has to be held only in trust for the public and society at large. If deficiency in investigation or prosecution is visible or can be perceived by lifting the veil trying to hide the realities or covering the obvious deficiencies, courts have to deal with the same with an iron hand appropriately within the framework of law. It is as much the duty of the prosecutor as of the court to ensure that full and material facts are brought on record so that there might not be miscarriage of justice.”

    17. We are of the opinion that the Division Bench of the High Court has correctly reappreciated the evidence on record and reversed the acquittal decision of the trial court. We concur with the findings of the High Court that in the present case, prime duty of the trial court to appreciate the evidence for search of truth is abandoned and in a hurry to dispose of the case or for some other reason, the Sessions Judge had disposed of the trial and acquitted the accused.

    18. In view of the above, we do not find any reason to interfere with the impugned decision Criminal Appeal No. 1346 of 2005 of the High Court. The criminal appeals are accordingly dismissed and the bail bonds of the appellant-accused stand cancelled. They shall surrender forthwith to serve out the remaining period of the sentence, failing which, the trial court is directed to take appropriate steps for sending them to prison to undergo the remaining period of sentence.

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    Patel Maheshbhai Ranchodbhai And Others v. State Of Gujarat .
    (Sep 26, 2014)