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Smart Summary

Concise Structured Summary of the Opinion

Factual and Procedural Background

The appellants Santosh alias Neetoo, Sanjay and Sangam alias Pintu were convicted by the Additional Sessions Judge, Mathura (S.T. No. 288 of 2000; judgment dated 23.2.2006) for offences under Sections 452, 323, 504, 506 and 306 IPC. The trial court sentenced each appellant to varying terms (including 5 years R.I. with fine under Section 306 IPC and concurrent sentences under other provisions). The appellants challenged those convictions and sentences by way of this appeal.

The allegations arise from events of 14.5.1999. The complainant Vinod Kumar Maheshwari lived in Mohalla Manasnagar; the accused resided in East Shantinagar. The appellant Santosh allegedly asked to marry the complainant's daughter Kiran and threatened the family when his demand was refused. On the same day the appellants are said to have returned, abused the complainant, entered his house and assaulted his son Vishnu. As a result of the disturbance, Kiran allegedly committed suicide by hanging at home; she died en route to hospital. A police report was lodged (Ext.Ka-3), a case registered (crime No. 438/1999), the body sealed and sent for post-mortem (Ext.Ka-7), an injury report for Vishnu prepared (Ext.Ka-6) and a chargesheet submitted by the investigating officer.

At trial, the prosecution examined multiple witnesses (including eye-witnesses, medical officers and the investigating officer) and the defence called two witnesses. The trial court convicted the appellants on the listed sections; this appeal challenges those convictions, most importantly the conviction under Section 306 IPC (abetment of suicide).

Legal Issues Presented

  1. Whether the evidence established that the appellants committed the offence of abetment of suicide under Section 306 IPC (i.e., whether there was instigation, conspiracy or intentional aiding of Kiran's suicide as defined in Section 107 IPC).
  2. Whether the convictions and sentences for the remaining offences (Sections 452, 323, 504 and 506 IPC) were supported by the evidence on record and thus required interference on appeal.

Arguments of the Parties

Appellants' Arguments

  • The appellants denied the allegations and claimed false implication.
  • Santosh (alias Neetoo) asserted that his family had close relations with the complainant's family and that although he wanted to marry Kiran, her parents were not agreeable and were torturing her; he suggested that Kiran committed suicide because of family tensions (including an arranged marriage elsewhere), not because the appellants instigated her.
  • Defence witnesses (DW-1 Sunil Kumar Sharma and DW-2 Om Bihari) stated that the complainant had arranged Kiran's marriage in Jaipur, which she resisted — indicating family pressure unrelated to the appellants' instigation.
  • The learned counsel for the appellants contended expressly that no element of abetment (instigation or intentional aid) was proved; there was no suicide note and no evidence the appellants instigated the deceased to commit suicide.

Prosecution's Arguments

  • The prosecution relied on eyewitness and medical evidence showing that the appellants created an ugly scene, abused the complainant, assaulted his son and threatened the family, and that the deceased died by ante-mortem hanging (post-mortem Ext.Ka-7; injury report Ext.Ka-6).
  • The prosecution cited precedent (Pothyamsetti Satyanarayana Reddy v. State of Andhra Pradesh, 2006 Cri. LJ 27) concerning a suicide note being treated as a dying declaration under Section 32 of the Evidence Act (the opinion records that this case was cited by the prosecution).

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Pothyamsetti Satyanarayana Reddy v. State of Andhra Pradesh (2006 Cri. LJ 27) Recognised that a suicide note may be treated as a dying declaration under Section 32 of the Evidence Act (as relied upon by the prosecution). The court observed this precedent had been cited by the prosecution but found that in the present case there was no suicide note; thus the principle was inapplicable here.
Netai Putta v. State of West Bengal ((2005) 2 SCC 659 : AIR 2005 SC 1775) Held that instigation to commit suicide requires intention and some positive act; mere acts such as transferring an employee to an inconvenient place did not constitute abetment. The court relied on this authority to emphasize that for abetment mens rea and some positive act or instigation are necessary and concluded that such elements were absent here.
Bhagwan Das v. Kartar Singh ((2007) 11 SCC 205 : AIR 2007 SC 2045) Held that mere harassment (in that case by a husband) does not amount to abetment absent the requisite intention or a more active role; abetment requires instigating or intentionally aiding the act. The court cited this case to support the principle that harassment alone, without active instigation or intentional aid, is insufficient to constitute abetment under Section 306 IPC.
Sohan Raj Sharma v. State of Haryana ((2008) 11 SCC 215 : AIR 2008 SC 2108) Held that even where persistent harassment occurred, abetment of suicide was not necessarily made out; more active instigation is required. The court used this authority to reinforce that mere torture/harassment without evidence of instigation will not sustain a conviction under Section 306 IPC.
Rajababu v. State of Madhya Pradesh ((2008) 17 SCC 526 : AIR 2008 SC 3212) Held that on slender evidence and in presence of a suicide note the circumstances did not show persuasion or abetment by the husband; reiterated need for active role to prove abetment. The court relied on this decision to further illustrate that suicide, even with familial tensions, does not automatically establish abetment without proof of instigation or intentional aid.

Court's Reasoning and Analysis

The court conducted a fact-specific analysis and applied legal principles governing abetment (Section 107 IPC) and abetment of suicide (Section 306 IPC). Key points of the court's reasoning were:

  • Identity and motive: Identity of the accused was not disputed. The prosecution established a motive — Santosh wanted to marry Kiran but the complainant's family did not agree. This motive was admitted by the complainant (PW-4).
  • Events on the day: Evidence from PWs (including PW-4, PW-5, PW-6 and medical reports) showed that Santosh pressed for marriage and threatened the family, and that later all appellants came, abused the complainant, entered the house, assaulted Vishnu (medical record Ext.Ka-6 documents contusions/abrasion) and caused an insulting public scene. The post-mortem (Ext.Ka-7) established Kiran died by ante-mortem hanging (ligature mark 24 cm × 1 cm).
  • Deficiencies in proof of abetment: The court observed that nowhere in the FIR was there mention of prior harassment for marriage, though evidence in court mentioned such harassment. Critically, there was no suicide note, no direct evidence that the deceased was instigated by the appellants, and no witness from the mohalla examined to corroborate certain aspects (witness absence explained by complainant's having left the mohalla).
  • Legal standard for abetment: The court emphasized that abetment, as defined in Section 107 IPC and punished under Section 306 IPC, requires intention (mens rea) to instigate or intentionally aid the commission of suicide; mere harassment or threats are not sufficient unless there is a proximate and positive act of instigation or active aiding. Passive acquiescence is not enough.
  • Reliance on precedent: The court relied on Supreme Court decisions (Netai Putta, Bhagwan Das, Sohan Raj Sharma, Rajababu) to underscore that instigation requires intention and some positive act; these cases illustrated that transfer, harassment, or persistent cruelty do not automatically establish abetment without evidence of instigation or intentional aid.
  • Application to facts: Considering the absence of a suicide note, no evidence that Santosh instigated or intentionally aided the suicide, and facts suggesting family tensions and an arranged marriage elsewhere, the court concluded that the necessary mens rea and proximate positive acts for abetment were not proved. The court found the conviction under Section 306 IPC unwarranted.
  • Other offences: The court found the evidence supported convictions for offences involving unlawful entry, assault and intimidation (Sections 452, 323, 504 and 506 IPC). The trial court's findings and sentences on those counts required no interference.

Holding and Implications

Core Ruling:

The court set aside the convictions and sentences under Section 306 IPC against the appellants, but affirmed the convictions and sentences for the remaining offences (Sections 452, 323, 504 and 506 IPC).

Direct consequences and orders

  • The conviction and sentence under Section 306 IPC were quashed and set aside.
  • The convictions and sentences for the remaining offences were upheld and the appeal was dismissed insofar as those convictions were concerned; overall the appeal was partly allowed and partly dismissed.
  • Procedural orders: The bail bonds of appellants Nos. 2 and 3 (Sanjay and Sangam @ Pintu) were cancelled and their sureties discharged. Non-bailable warrants were to be issued against them so they could be sent to jail to serve the confirmed sentences.
  • Administrative directions: A copy of the judgment was ordered to be sent to the Chief Judicial Magistrate (CJM), Mathura for information and compliance, and a report was to be submitted within six weeks.

The opinion does not purport to lay down any novel legal principle; it applies settled tests from precedents concerning the necessity of intention and a positive act for abetment under Sections 107 and 306 IPC, and limits its decision to the application of those principles to the facts of this case.

    Santosh & Ors. v. State Of U.P

    1. The appellants Santosh; alias-Neetoo, Sanjay and Sangam alias Pintu have been convicted for the offences punishable under Sections/- 452, 323, 504, 506 and 306 IPC and different sentences have been passed against them by the learned Trial Court (Addl. Sessions Judge, ETC. No. 1), Mathura, in S.T No. 288 of 2000 vide judgment and order dated 23.2.2006 and they have preferred this appeal against the same. The sentence awarded under Section 306 IPC is 5 years R.I with fine Rs. 5000/- each, under Section 452 IPC, 3 years R.I with fine Rs. 2000/-, under Section 323 R.I for two months with fine Rs. 500/- and in default of payment of fine different imprisonment sentences have been passed. All the sentences have been ordered to run concurrently.

    2. The facts giving rise to this case are as under:- That the complainant-informant Vinod Kumar Maheshwari was residing in mohalla Manasnagar of Mathura city, which was under the police station Krishna Nagar and the accused-appellants were residing in mohalla East Shantinagar, Mohali Road, Mathura. The unfortunate day for the complainant-informant was 14-5-1999. The appellant Santosh @ Neetoo reached the house of complainant informant and asked him to marry his daughter Kiran with him, failing which the threats for dire consequences were given including burning of his house. The complainant-informant did not concede his demand. On the same day at about 6.00 p.m, all the appellants reached the house of complainant-informant and abused him. They also assaulted his son Vishnu by entering his house. When the family members resisted they create ugly scene in the mohalla causing too much insult to the family. Km. Kiran daughter of the complainant-informant was inside the house and aggrieved by this incident she committed suicide by hanging herself. She was rushed to the hospital but died on the way. The complainant-informant reported the matter to the police vide Ext.Ka-3. The police registered a case on crime No. 438 of 1999 against the appellants under Sections 323; 504, 506, 452 and 506 IPC as is evident from check report Ext.Ka-4. The police sealed the dead body of Km. Kiran and after completing the formalities, sent it for autopsy. The post-mortem report is Ext.Ka-7. The cause of death was asphyxia as a result of ante-mortem hanging. The injured Vishnu was examined in district hospital Mathura. His injury report is Ext Ka-6. The I.O visited the spot and prepared the site plan Ext.Ka-8, recorded statement of witnesses and submitted charge-sheet against the appellants.

    3. The appellants were charged for the offence punishable under the aforesaid sections. They denied the allegations levelled against them and alleged their false implications in this case. The appellant Santosh @ Neetoo has stated that his family had close relations with the complainant's family. He wanted to marry Km. Kiran but her parents were not agreeable and were torturing her, due to which she committed suicide. In defence the appellants have examined S.K Sharma @ Bhutani PW-1 and Om Bihari DW-2.

    4. In support of its case the prosecution has examined Mukesh Kumar PW-1, Samir Chaudhary PW-2 as eye-witnesses of inquest. PW-3 is Manoj Sharma, the witness of memo of rope with the help of which the deceased had committed suicide. PW-4 V.K Maheshwari, PW-5 Smt. Indu Maheshwari and PW-6 Vishnu Maheshwari are the witnesses of fact. PW-7 is constable Munna Lal, who had prepared the check report and made entry in the G.D PW-8 is Dr. V.S Agnihotri, who had examined the injuries of Vishnu Maheshwari. PW-9 is Dr. Hira Singh, who had conducted autopsy on the dead body of Km. Kiran and PW-10 is sub inspector Ashok Kumar, who had investigated the case and submitted chargesheet against the appellants.

    5. After hearing the parties and considering the evidence on record, the learned Trial Court came to the conclusion that the charges against the appellants were proved and convicted them as disclosed earlier, against which this appeal.

    6. I have heard learned counsel for the appellants and learned AGA for the State and gone through the evidence on record.

    7. In this case the identity of the accused-appellants was not disputed. Admittedly, the complainant-informant Vinod Kumar Maheshwari was residing in Mohalla Manasnagar at the time of incident and the appellants were residing in mohalla East Shantinagar, Mathura. The motive behind the occurrence as alleged by the prosecution was that the appellant Santosh @ Neetoo wanted to marry Km. Kiran, daughter of the complainant-informant for which he did not agree. This fact is admitted by PW-4 Vinod Kumar Maheshwari also at page 5 in his statement on oath. Nowhere in the FIR Ext.Ka-1 this fact has been disclosed that prior to the incident in question also the appellant Santosh was harrasing and torturing Km. Kiran for marriage. But in his statement on oath before the court the complainant has stated that Km. Kiran was being harassed by Santosh on the way to the school and he had persuaded him for not doing so, but he did not listen. However, no report was made by the complainant due to the prestige of the family. The complainant-informant has further stated in his cross-examination that there was no intimacy or any relations between his family and the family of appellants. Some photographs were filed by the accused persons. PW-4 V.K Maheshwari, PW-5 Smt. Indu Maheshwari and PW-6 Vishnu Maheshwari, the son of complainant-informant have identified some of the photographs in which the deceased Km. Kiran and PW-5 Indu Maheshwari were appearing. The accused-appellant Santosh @ Neetoo says that both the families were acquainted with each other and before the incident in question they were living somewhere else and participating in each family functions. This fact has been admitted by PW-4 also that when he was living in the rented house in some other mohalla the accused persons were his neighboured. These are the facts which show intimacy between the two families.

    8. Admittedly, the accused Santosh @ Neetoo was pressing the complainant-informant and his family members for his marriage with Km. Kiran but they werenot agreeable; PW-4 V.K Maheshwari says that Km. Kiran had also not agreed for this marriage. However, there is nothing on the record from the side of Km. Kiran in writing. She did not leave any suicide note. From the statements of PWs-4, 5 and 6 it is crystal clear that on the unfateful day i.e 14-5-1999 at about 4.00 p.m the accused-appellant Santosh @ Neetoo. came to the house of complainant-informant and asked him to settle the marriage of his daughter with him, failing which he gave threats of dire consequences: He also stated that he would put his house ablaze. On the same day at about 6:00 p.m all the appellants again came to the house of complainant-informant and insisted for marriage of Km. Kiran. When protest was made by the complainant-informant and his family members they entered his house and assaulted his son Vishnu, who sustained injuries. Anyhow, family members ousted them. They created ugly scene in the mohalla causing insult of the family. Ext.Ka-6 proved by Dr. V.S Agnihotri shows that Vishnu had sustained injuries in the incident in question. There were two contusions and one abrasion on his body. The injury No. 4 complaint of pain in the abdomen was kept under observation and referred to surgeon, but nothing is on the record about the opinion of the surgeon. The postmortem report Ext.Ka-7 shows that the deceased Km. Kiran died due to hanging. There ‘was ligature mark in the size of 24 cm × 1 cm around neck, that was the cause of death. However, none of the witnesses of mohalla was examined to prove the incident in question. The reason was very clear that at the time of evidence the complainant-informant had already left that mohalla and began to reside somewhere else. In such circumstances no residents of mohalla had any interest in the complainant-informant. However, nowhere in the FIR there was mention of this fact that the complainant-informant and his family members had refused to marry his daughter with appellant Santosh @ Neetoo because he was drunkard and bad character man. But in the evidence PW- 1 had said so. It is clear from the evidence on record that for some reasons the complainant-informant was not in a mood to marry his daughter with the appellant Santosh @ Neetoo, so he was aggrieved from him. The witnesses of fact have clearly proved this fact that the appellants abused and gave threats to the complainant-informant and his family members and assaulted Vishnu. They also caused insult to the family by creating ugly scene in the mohalla at the house of the complainant-informant. The marpeet was committed by entering the house of the complainant-informant. The defence of the appellant is not believable that entire incident was false.

    9. The appellants have examined Sunil Kumar Sharma DW-1 and Om Bihari DW-2, who have stated that the complainant-informant had settled the marriage of his daughter Km. Kiran somewhere in Jaipur, but the girl was not willing to marry there. She was resisting that marriage and there was tension in the family. These persons have claimed the well-wishers of the complainant-informant. From the evidence on record it transpires that there was something wrong with the deceased regarding her marriage. It also appears that she was not willing to marry there to fulfil the wishes of the parents. The accused per sons say that Km. Kiran was willing to marry with the appellant Santosh @ Netoo, but her family members were not agreeable and that is why she committed suicide.

    10. The learned counsel for the appellants has contended that no element of abetment is proved against the appellants. Nowhere it has come in the evidence that the deceased was ever instigated by the appellants for commit ting suicide. The evidence on the record show that Santosh @ Neetoo was willing to marry with the deceased and naturally he would have wanted a long life for her. There is nothing on the record to show any act of the appellants for instigating the deceased to commit suicide. From the side of the prosecution the case of Pothyamsetti Satyanarayana Reddy v. State of Andhra Pradesh, 2006 Cri. LJ 27 has been cited in which the suicide note of the deceased girl was treated as dying declaration under Section 32 of the Evidence Act. In the present case before me, there is no such suicide note. The abetment has been defined under Section 107 of the Indian Pendal Code, which runs as under:-

    Abetment of a thing:- A person abets the doing of a thing, who-

    First-Instigates any person to do that things; or

    Secondly-Engages with one or more other person or persons in any conspiracy for the doing of that thing, if any act or illegal omission takes place in pursuance of that conspiracy, and in order to the doing of that things; or

    Thirdly-Intentionally aids, by any act or illegal omission, the doing of that thing.

    Explanation 1- A person who, by wilful misrepresentation, or by wilful concealment of a material fact which he is bound to disclose, voluntarily causes or procures, or attempts to cause or procure, a thing to be done, is said to instigate the doing of that thing.

    Explanation-2- Whoever, either prior to or at the time of the commission of an act, does any thing in order to facilitate the commission of that act, and thereby facilitates the commission thereof, is said to aid the doing of that act.

    11. The abetment of suicide is punishable under Section 306 of the Indian Penal Code. There was no intention of Santosh @ Neetoo to instigate the deceased for committing suicide, rather he was persuading her parents to marry her with him. From a combined reading of Sections 306 and 107 IPC it is clear that the offence of abetment depends upon the intention of the person who instigates. Therefore, the gist of the offence of abetment is the intention to aid the commission of suicide. In the absence of necessary intention no offence under this section can be said to have been made out. In order to bring the case within the four corners of abetment there must be mens rea or community of intention. Without knowledge or intention there can be no abetment and the intention and knowledge must relate to the commission of suicide and assistance must be something proximate and something more than a mere passive acquiescence.

    12. In the case of Netai Putta v. State of West Bengal, (2005) 2 SCC 659 : AIR 2005 SC 1775, the Apex Court has opined that for instigation of suicide there must be intention and some positive act. In that case the employee of private company was transferred to some inconvenient place where he did not join and after some gap he committed suicide. It was alleged by the prosecution that there was harrasement from the side of the company and that is why the employee committed suicide. Under these circumstances, it was held that there was no abetment merely by transferring the employee to some inconvenient place and no offence under Section 306 IPC was made out. In the case of Bhagwan Das v. Kartar Singh, (2007) 11 SCC 205 : AIR 2007 SC 2045. It was held that mere harrasment by husband was not abetment for the wife to commit suicide, when the harrasment was not for the demand of dowry. The abetment involves a mental process of instigating a person or intentionally aiding that person in doing a thing. More active role which can be described as instigating or aiding the doing a thing, thus, required before a person can be said to be abetting suicide. In the case of Sohan Raj Sharma v. State Of Haryana, (2008) 11 SCC 215 : AIR 2008 SC 2108, the wife was tortured and harassed by the husband for sex in many ways and she consumed poison. No abetment of suicide was held in that case. Similarly in the case of Rajababu v. State of Madhya Pradesh, (2008) 17 SCC 526 : AIR 2008 SC 3212, the deceased wife wanted to marry in some literate family. She was not happy with the fact that her husband was illiterate and also with the status and condition of the family of her husband. She was also required to do some domestic work as the family was poor, for which she was not happy. The deceased was of the view that her life had been spoiled. She left the suicide note and committed suicide. On such slender evidence, it was held that there was no persuasion or abetment from the side of the husband for committing the suicide.

    13. The case before me is that the accused Santosh @ Neetoo wanted to marry Km. Kiran daughter of complainant-informant for which he was not agreeable. However, there is nothing on the record that the deceased was either willing or not to marry with Santosh @ Neetoo. As I have discussed earlier that the evidence indicates that the parents had settled the marriage of deceased somewhere else and she was not willing to marry there. Though there is no clear evidence that the deceased was in love with Santosh @ Neetoo but certainly there were close relations between the two families as were shown in the photographs identified by the complainant-informant his wife and son. There was something wrong with the girl. Nowhere it has come in evidence that the accused Santosh ever harassed or tortured the girl for marriage rather he was persuading her parents and family members for marriage. The accused-appellant Santosh @ Neetoo would have never wanted the death of a girl with whom he wanted to marry. Certainly, he would have wanted a long and prosperous life for her. No act was done for instigating the deceased to commit suicide. It appears that the girl was so sensitive that by the mere incident of marpeet she committed suicide. This was not under the purview of Section 107 IPC. The evidence on record show that on the fateful day the deceased was not present on the scene but she was inside the house where she committed suicide.

    14. In view of above, I am of the opinion that no offence under Section 306 IPC is made out against the appellants and their convictions under Section 306 IPC is unwarranted. But for the remaining offences the charges are proved and sentences awarded by the learned Trial Court need no interference. Consequently, the appeal is partly allowed and partly dismissed.

    15. The conviction and sentence awarded by the learned Trial Court under Section 306 IPC against the appellants are set aside but the conviction and sentences awarded for the remaining offences are in accordance with the evidence on record and in that respect the appeal is dismissed.

    16. The appellant Santosh @ Neetoo is in jail and the remaining accused Sanjay and Sangum @ Pintu are on bail. Their bail bonds are cancelled and sureties are discharged. Issue non-bailable warrants of arrest against the appellants Nos. 2 and 3 Sanjay and Sangum @ Pinto to send them jail to serve out the sentences awarded by the learned Trial Court and confirmed by this court.

    17. Let a copy of this judgment be sent to CJM Mathura for information and compliance.

    18. Report be submitted within six weeks:

    19. Appeal partly allowed.

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    Comments

    Santosh & Ors. v. State Of U.P
    (May 28, 2009)