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Criminal Law

Dowry Death Case and Dying Declaration

 29-Sep-2023

Source: Supreme Court

Why in News?

The Supreme Court (SC), has emphasized upon the critical importance of ensuring that a dying declaration is trustworthy and reliable, and inspires confidence when it is considered the sole basis for a criminal conviction in the matter of Phulel Singh v. State of Haryana.

What is the Background of the Phulel Singh v. State of Haryana Case?

  • The marriage between the deceased and the appellant was solemnized in 1987.
  • It was contended on behalf of the prosecution that the appellant used to harass the deceased on account of giving him insufficient dowry.
    • Succumbing to the demands of the appellant, the parents of the deceased paid the appellant in cash and in 1990, gave him a scooter and gold ornaments.
    • Further, the demands for dowry continued which were brought to the notice of the father and brother of deceased by her.
  • Eventually the deceased was burnt and was taken to the hospital where she was admitted and was unconscious.
  • Medical examination revealed that the deceased had 91% burns on her body.
  • When the deceased regained consciousness, she told her brother that it was the appellant who had burnt her.
  • The Executive Magistrate filed an application to obtain the opinion of the medical expert regarding her fit state of mind to record the statement, it was recorded at about 4:40 P.M. the same day and her thumb impression was obtained.
  • A First Information Report (FIR) was recorded based on the said statement of the deceased against her father-in-law, mother-in-law and the appellant for the offences punishable under Sections 498- A, 307, 406 and 34 of Indian Penal Code, 1860 (IPC).
  • Later on, upon death of the victim upon completion of investigation charges were framed for the offences punishable under Section 302 read with Section 34 of IPC and Section 304-B of IPC.
  • The Sessions judge convicted them under Section 304-B but gave the benefit of doubt to acquit them under section 302 IPC.
  • The High Court (HC) acquitted the father-in-law under Section 304-B IPC but confirmed the sentence given to the appellant.
  • Dissatisfied with this, the appellant turned to the SC.

What were the Court’s Observations?

  • The three-judge bench of SC comprising of Justices BR Gavai, Justice PS Narsimha, and Justice Prashant Kumar Mishra Court highlighted the significant disparity in how the dying declaration was handled by the HC.
    • While the declaration was admitted as evidence against the appellant, it was met with skepticism in the case of the deceased's father-in-law.
  • SC observed that the doctor testified that the Executive Magistrate had recorded the dying declaration at 04:40 P.M. at the given day but he himself had issued an opinion regarding the deceased's fitness at 06:00 P.M. This raised doubts about the genuineness of the examination.
  • Considering the entirety of the circumstances, the SC determined that the Dying Declaration (DD) could not be deemed untainted.
  • SC further stated that in light of the above observations and doubts surrounding the evidence, it can be said that the prosecution has not established the case under Section 304-B of IPC beyond a reasonable doubt. The SC therefore opined “Insofar as harassment with regard to non-fulfillment of demand of dowry is concerned, except the vague allegation, there is nothing in their evidence to support the prosecution case” thereby setting aside the conviction of appellant.

What is Dying Declaration?

  • A dying declaration is called as “Leterm Mortem” which means words said before death. The concept of DD is based upon the Latin maxim “nemomoriturus prae-sumitur mentire” meaning a man will not meet his maker with a lie in his mouth.
  • Indian Evidence Act, 1872 (IEA) under Section 32(1) mentions about the concept of DD as:
    • Section 32 - Cases in which statement of relevant fact by person who is dead or cannot be found, etc., is relevant - (1) When it relates to cause of death –– When the statement is made by a person as to the cause of his death, or as to any of the circumstances of the transaction which resulted in his death, in cases in which the cause of that person’s death comes into question. Such statements are relevant whether the person who made them was or was not, at the time when they were made, under expectation of death, and whatever may be the nature of the proceeding in which the cause of his death comes into question.
  • A DD can be recorded in any form i.e., it can be oral, written or in be made by gestures.
    • In Queen-Empress v. Abdulla (1885), the Allahabad High Court held that if the injured person is unable to speak, he can make dying declaration by signs and gestures in response to the question.
  • Points of Consideration while recording DD
    • The declarant was in a sound state of mind at the commencement of the recording of the statement and remained in such a state of mind throughout the completion of the recording of DD.
    • The fit state of mind of the declarant can be certified by the doctor.
    • Declarant should not be under the influence of anybody or prepared by prompting, tutoring or imagination.
    • If a declarant has made more than one DD:
      • If these are not at variance with each other such DDs retain their full value.
      • If these declarations are inconsistent or contradictory to each other then such DD loses its value.

What are the precedents of the Courts Regarding DD?

  • Pakala Narain Swamy v. Emperor (1939) Case: The Privy Council ruled that circumstances leading to the declarant's demise would be admissible if they had a direct connection to the actual event.
  • Sharad Birdichand Sarda v. State of Maharashtra (1984) Case: The SC established that when the primary evidence comprises of statements and letters written by the deceased that are closely linked to her demise and provide a narrative about the incident, such statements would unquestionably fall within the purview of Section 32 of IEA.
  • State By Kamakshipalya Police v. Maregowda (2001) Case: Karnataka High Court held that a suicide note discovered in the deceased's clothing is considered akin to a dying declaration and is admissible as evidence in accordance with Section 32 of the IEA.
  • Ganpat Mahadeo Mane v. State of Maharashtra (1992) Case: In the matter at hand, the SC concluded that among the three dying declarations documented by a Doctor, Police, and Magistrate, the absence of a question-answer format in the declaration recorded by the Magistrate is not a significant factor.
  • Khushal Rao v. State of Bombay (1958): In this case there were 4 DDs that were consistent with each other the SC held that:
    • There is no rule of prudence that DDs cannot be relied upon without corroboration.
    • Where DD is suspicious it should not be acted upon without corroboration.
    • Where the court is satisfied that DD is true and voluntary it can form the sole basis of conviction.
    • As there were 4 consistent DDs, they were allowed to be considered as the sole basis of conviction in this case.

What are the Provisions Related under IEA and IPC?

The provision of Dowry Death is incorporated under Section 304B of IPC whereas Section 113 B of IEA talks about the presumption by court in case of such death.

  • Section 304 B - Dowry Death —

(1) Where the death of a woman is caused by any burns or bodily injury or occurs otherwise 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 death”, and such husband or relative shall be deemed to have caused her death.

(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.

  • Section 113 B - 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 had 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.
  • Dowry as defined under Section 2 of Dowry Prohibition Act, 1961:
    • It means any property or valuable security given or agreed to be given either directly or indirectly—
      • by one party to a marriage to the other party to the marriage; or
      • by the parent of either party to a marriage or by any other person, to either party to the marriage or to any other person,
      • at or before or any time after the marriage in connection with the marriage of the said parties but does not include dower or mahr in the case of persons to whom the Muslim Personal Law (Shariat).

Criminal Law

State cannot invoke Section 372 of CrPC

 29-Sep-2023

Source: Karnataka High Court

Why in News?

Justice S Rachaiah observed that the State cannot exercise the jurisdiction which is meant for victims under Section 372 of Code of Criminal Procedure, 1973 (CrPC).

  • Karnataka High Court gave this observation in the case of State of Karnataka v. Malleshnaika.

What is the Background of State of Karnataka v. Malleshnaika?

  • The accused was charged under several sections of Indian Penal Code, 1860 (IPC) for assaulting his wife and mother of his wife.
  • The Trial Court and Appellate Court acquitted the accused.
  • Hence, the State filed a revision petition under Section 372 of CrPC before the Karnataka HC.

What were the Court’s Observations?

  • Karnataka HC observed that there is a distinction between the two provisions, the victim has to file an appeal under Section 372 of CrPC, against the order of acquittal. Whereas the State has to file an appeal under Section 378 (1) and (3) of CrPC.

What is Section 372 of CrPC?

  • About:
    • Section 372 outlines the general rule that no appeal shall lie from any judgment or order of a criminal court except under certain circumstances or unless otherwise provided for by law.
    • In essence, it establishes a principle of finality for the decisions of criminal courts, but with specific exceptions.
    • The right to appeal under Section 372 is conferred to the victim only.
  • Appellate Jurisdiction:
    • The section recognizes that the right of appeal is an essential aspect of the judicial process, allowing victims dissatisfied with a judgment or order to seek review by a higher court.
  • Judicial Review:
    • The provision acknowledges the importance of providing opportunities for judicial review to ensure that justice is served and that individuals have recourse if they believe there are errors or injustices in the lower court's decision.

What is Another Legal Provision Involved in the Case?

  • Section 378 (1) and (3) of CrPC: Appeal in case of Aquittal -
    • (1) Save as otherwise provided in Sub-Section (2) and subject to the provisions of Sub-Sections (3) and (5),
      • The District Magistrate may, in any case, direct the Public Prosecutor to present an appeal to the Court of Session from an order of acquittal passed by a Magistrate in respect of a cognizable and non-bailable offence;
      • The State Government may, in any case, direct the Public Prosecutor to present an appeal to the High Court from an original or appellate order of an acquittal passed by any Court other than a High Court [not being an order under clause (a) or an order of acquittal passed by the Court of Session in revision.
    • (3) No appeal under Sub-Section (1) or Sub-Section (2) shall be entertained except with the leave of the High Court.

Mercantile Law

Trademark Infringement

 29-Sep-2023

Source: Delhi High Court

Why in News?

Justice Prathiba M Singh observed Theobroma is free to expand its outlets under the mark/name ‘THEOBROMA’ across the country. However, Theos shall be restrained to the Delhi-NCR region.

  • Delhi High Court gave this observation in the case of THEOS Food Pvt. Ltd. & Ors. V. THEOBROMA Food Pvt. Ltd.

What is the Background of THEOS Food Pvt. Ltd. & Ors. V. THEOBROMA Food Pvt. Ltd Case?

  • The dispute in the present case relates to trademarks infringement of similar names that are, “THEOBROMA” and “THEOS” / “THEO'S”, used in respect of bakery-related products, patisseries, confectionery, etc.
  • Plaintiff Nos. l and 2 being ‘THEOS FOOD PVT. LTD.’ as also ‘THEOS PATISSERIE & CHOCOLATARIE’ are based out of Delhi and Noida.
  • The Defendant, being 'THEOBROMA FOODS PVT. LTD.' is based out of Mumbai.

What were the Court’s Observations?

  • Delhi HC observed that THEO’S it intends to extend its commercial activities outside the Delhi-NCR region, either in physical or in online mode, the same shall be done under a mark/name which is neither identical nor deceptively similar to “THEOBROMA”.
    • Theos, however, is free to use a prefix or a suffix along with “THEOS”/ “THEO’S” for such expansion, so long as the totality of the mark/name which is used for such expansion is not identically or deceptively similar or does not create confusion with “THEOBROMA”.

What is a Trademark Infringement?

  • About:
    • A trademark serves as a unique identifier for goods and services, representing the brand and its reputation.
    • Infringement of trademarks not only undermines the value of intellectual property but also poses a threat to businesses by allowing unauthorized parties to benefit from the goodwill associated with a brand.
  • Legal Framework:
    • India has a comprehensive legal framework to protect trademarks, primarily governed by the Trademarks Act, 1999.
    • The act defines a trademark as a mark capable of being represented graphically and distinguishing the goods or services of one person from those of others.
    • Trademarks can include names, logos, symbols, and even shapes.
  • Infringement under the Act:
    • Direct or registered trademark infringement is mentioned under Section 29 of the Trademarks Act, 1999.
      • It outlines the various acts that constitute infringement, including using a trademark that is identical or deceptively similar to a registered mark in the course of trade.
  • Remedies:
    • Civil Remedies: A trademark owner can seek injunctions, damages and accounts of profits.
    • Criminal Remedies: In cases of willful infringement, the court can impose imprisonment for a term not less than six months and extendable to three years along with fine that is not less than Rs 50,000 that may extend to Rs 2 lakh.
    • Customs Enforcement: The Customs Act empowers customs authorities to prohibit the import or export of goods infringing trademarks. This helps in preventing the cross-border movement of counterfeit goods.