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Are all demands by husband/ in laws dowry?

SC: Yes

The Times of India Mar 01 2015

Amit Choudhary

Any demand by hubby, in-laws is dowry: SC

Putting an end to the judicial tendency to interpret dowry in a narrow sense, the Supreme Court has said any demand made by the husband or his relatives before or after the marriage would come within the definition of dowry. Expanding the ambit of dowry, the court overruled its earlier verdicts in which it had said demand for money for meeting some urgent domestic expenses could not be termed as dowry demand. A bench of Justices T S Thakur, R F Nariman and Prafulla C Pant said dowry must be given a pragmatic interpretation to fulfill the objectives of the Dowry Prohibition Act. “Any money or property or valuable security demanded by any of the persons mentioned in Section 2 of the Dowry Prohibition Act, at or before or at any time after the marriage which is reasonably connected to the death of a married woman, would necessarily be in connection with or in relation to the marriage unless, the facts of a given case clearly and unequivocally point otherwise,” it said.

Dowry prohibition laws: misuse of

Tools to harass

‘Dowry law can’t be tool to harass’

The Times of India

New Delhi: A court here has observed that dowry prohibition law cannot be allowed to become a tool for harassment. Granting relief to a man, who was booked in a dowry harassment case by his wife, the court ordered investigation against the complainant for filing a false case.

The man's wife in July 2012 filed an FIR againsthim in a south Delhi police station, alleging that he demanded dowry and subjected her to cruelty, which resulted in her miscarriage. Police investigated the complaint and filed a cancellation report, giving a clean chit to the accused.

Metropolitan Magistrate Ms Shivani Chauhan, accepting the cancellation report of Delhi Police, said, "Under no circumstances can it be permitted to become a tool for harassment of innocent persons."

During the investigation it was revealed that it was the woman's second marriage and there was no evidence of dissolution of the first. The woman alleged cruelty by the man which had resulted in her miscarriage. But the court noted that the investigation report showed she had voluntarily got the medical termination of her pregnancy. AGENCIES

Weapons of vengeance

Subhash Mishra | Law: Weapon of vengeance | June 19, 2010 | India Today

False cases under the Dowry Prohibition Act are not only filling up jails with innocent people but are also driving warring families to social and financial ruin.

Marriage, dowry, relationships, family, marital discord: it's a potent mix of human emotions and failings and nowhere is this more in evidence than in the misuse of the Dowry Prohibition Act (DPA).

Extreme Decision

Pushkar Singh, 34

Vineeta, 30 Mumbai

Singh, a teacher, committed suicide after his wife allegedly implicated him in a false case for which he had to spend four months in jail. He hanged himself after his release, blaming his in-laws for his plight. He leaves behind a minor child and his ailing, aged mother.

All in the Family

Brijesh Awasthi, 34

Sunita Awasthi, 33, Mumbai

Brijesh claims that his brother-in-law borrowed money which he did not want to repay and in turn told his sister that Awasthi was planning to remarry secretly. Sunita committed suicide and his in-laws charged him with dowry killing. He is now bringing up his two daughters.

An incredible 9,000 husbands and their relatives (10 per cent of the total jail population) are languishing in Uttar Pradesh prisons under the provisions of the Act. Parents of estranged brides are increasingly lodging cases against their in-laws under the Act to "punish the husbands" and to also conceal the actual cause of the dispute between the couple.

"After murder cases, if there is any other crime sending the greatest number of people to jail, it is the Dowry Prohibition Act," says senior IPS officer and Inspector General of UP Jails Sulkhan Singh. What that proves is that an Act meant to protect victims of dowry has become a weapon of vengeance and a mockery of the judicial system.

Indraneil Bhattacharya, a senior executive in a Lucknow-based private company, was married to Mausami Chatterji in 2002 and within five months their relations deteriorated. But they sustained their togetherness and had two children by 2008. "I requested her not to spend too much money on herself but she refused and finally filed a case under DPA as revenge," says Indraneil.

"We have lost all our money in courts and police stations. Mausami and her kin have driven us out of our house. My parents, who had built the house with their hard-earned money, are now living in a rented house," recalls Indraneil, who is now socially ostracised and economically broken.

The Act has caused so much trauma that Pushkar Singh, a teacher, even ended his life. Implicated under the Act, Singh was sent to jail for four months. He came back, wrote a letter blaming his wife and in-laws for implicating him in a false case of dowry and ruining his life. "I cannot face the society so I am ending my life" were his last words as Singh hanged himself. He left behind his aged and ailing mother and a child.

Another victim, Vikas Parihar, says his wife was a journalist who had illicit relations with the owner of a magazine, and when he protested she filed a case under the DPA. "I have lost my job, my money, my status in society and my family. My day ends running after police personnel and advocates. I have no money now. If I don't contest the case, I would be convicted and sent to jail for a crime that I did not commit. But if I challenge it, I lose everything and may soon turn a beggar. What is the use of such a life?" says an emotional Parihar.

In an unusual case in Barabanki district, Saroj of Belia village was married to Ram Saran of Bhaisupur in 2006. One morning she was found missing from her in-laws house. Her father charged Ram Saran and his family with killing his daughter for dowry and disposing of her body.

The sessions court pronounced rigorous life imprisonment for Ram Saran and his family. But during the high court proceedings, the "dead" Saroj presented herself before the court, saying that she had eloped with her paramour and her father had out of vendetta filed a case against her husband and in-laws under the dpa.

There are, however, larger social and judicial issues here. Between 2000 and 2007, 795 minor girls and 1,300 minor boys were also booked under the Act. "In most cases the bride's family lodges a complaint under the dpa against the husband and his family.

Surpeme court on the misuse of the dowry law

Stop automatic arrests: SC

SC: Dowry law misused, stop automatic arrests

Dhananjay Mahapatra New Delhi: TNN

The Times of India Jul 03 2014

The Supreme Court on Wednesday said women were increasingly using the anti-dowry law to harass in-laws and restrained police from mechanically arresting the husband and his relatives on the mere lodging of a complaint under Section 498A of the Indian Penal Code.

Citing very low conviction rate in such cases, it directed state governments to instruct police “not to automatically arrest when a case under Section 498A of IPC is registered but to satisfy themselves about the necessity for arrest under the parameters (check list) provided under Section 41 of Criminal Procedure Code”. Section 41 lays down a nine-point check list for police to weigh the need to arrest after examining the conduct of the accused, including possibility of absconding.

If police arrested the accused, “the magistrate, while authorizing detention of the accused shall peruse the report furnished by the police officer in terms of Section 41 and only after recording its satisfaction...will authorize detention,” the bench of Justices C K Prasad and P C Ghose said.

I t also said that this check list for arrest and deten tion would apply to all offences, which are punished with a prison term less than 7 years. Punishment under Section 498A is a maximum of three years but it had been made a cognizable and nonbailable offence, which made grant of bail to the accused a rarity in courts.

But the court singled out the dowry harassment cases as the most abused and misused provision, though the legislature had enacted it with the laudable object to prevent harassment of women in matrimonial homes.

Writing the judgment for the bench, Justice Prasad said there had been a phenomenal increase in dowry harass ment cases in India in the last few years. “The fact that Section 498A is a cognizable and non-bailable offence has lent it a dubious place of pride amongst the provisions that are used as weapons rather than shield by disgruntled wives,” he said.

“The simplest way to harass is to get the husband and his relatives arrested under this provision. In a quite number of cases, bed-ridden grand-fathers and grandmothers of the husbands, their sisters living abroad for decades are arrested,“ he said.

The Times of India’s View For long now, concerns have been expressed about stringent anti-dowry laws being misused by some women to harass or blackmail their in-laws. These apprehensions have not only been expressed by courts, women's activists too have acknowledged that such misuse is not unknown. It was, therefore, necessary for the law to take this reality into account.

The apex court's order does just that. Automatic arrest was one of the provisions that lent itself most to abuse and making it mandatory for a magistrate to sanction arrest should help curb this abuse of law. Beyond that, there's a lesson for all of us ¬ social ills can't be eliminated just by enacting laws, as India tends to do. Society as a whole needs to join the movement against them.

Supreme Court’s guidelines for arrests in dowry cases

SC enforces guidelines for arrests in dowry cases

The Times of India Jul 04 2014

Cops Face Action If They Fail To Follow `Dos & Don'ts' List

The Supreme Court has warned the police of departmental action and contempt proceedings if they do not follow the checklist in the Criminal Procedure Code mandating them to weigh the need to arrest a person accused of dowry harassment.

A bench of Justices CK Prasad and PC Ghose said police must follow the `Dos and Don'ts' prescribed under Section 41 of CrPC before arresting a person in an offence punishable with less than seven years of imprisonment on being found guilty.

The checklist mandates that a person accused of such an offence can be arrested if the police officer is satisfied that it was necessary:

to prevent such person from committing any further offence for proper investigation of the case

to prevent the accused from causing disappearance of evidence

to prevent the accused from tampering with evidence

to prevent the person from inducing, threatening or luring the witness

to dissuade him/her from disclosing facts to police officer or the court

to prevent the accused from absconding

to secure his presence before the court during the hearing

The bench said the law mandated the police officer to record reasons in writing why he came to the conclusion that arrest was necessary and that he had satisfied himself with each and every provision of the checklist. Justice Prasad, writing the judgment, said: “In pith and core, the police officer before arrest must put a question to himself, why arrest?

Is it really required? What purpose it will serve/What object will it achieve?

“Before arrest, first the police officers should have reason to believe on the basis of information and material that the accused has committed the offence. Apart from this, the police officer has to be satisfied further that the arrest is necessary for one or the more purposes envisaged under Section 41.“ If the police arrest and produce a person before a magistrate, and if he finds the arrest was in breach of the checklist, then he “is duty-bound not to authorize further detention and release the accused“, the bench said.

The court said the legislature had inserted Section 41 in CrPC to “avoid unnecessary arrest or threat of arrest looming large on accused“. This provision asks police to issue a notice to the accused specifying the time and date for his appearance for purpose of investigation. If the accused complies and cooperates with the investigation, he would not be arrested.

Sc said if cops scrupulously adhered to the Section 41 mandate, then “the wrong committed by police officers intentionally or unwittingly would be reversed and the number of cases which come to the court for grant of anticipatory bail will substantially reduce“.

No arrest in dowry cases till charges are verified: SC

AmitAnand Choudhary|No arrest in dowry cases till charges are verified, says SC|Jul 28 2017 : The Times of India (Delhi)

`Set Up Panels In Every District For Initial Probe

Expressing con cern over disgruntled wives misusing the anti-dowry law against their husbands and in-laws, the Supreme Court on Thursday directed that no arrest or coercive action should be taken on such complaints without ascertaining the veracity of allegations.

Acknowledging a growing trend among women involved in marital discord to abuse Section 498A of IPC to rope in their husbands' relatives -including parents, minor children, siblings and grandparents -in criminal cases, a bench of Justices A K Goel and U U Lalit said it was high time such frivolous cases which violated the human rights of the innocent was checked.

This is a shift from the dominant judicial conception of women as victims who would silently suffer injustice rather than bring disrepute to their family by taking domestic conflict outside the four walls of the home. Going by the po pular portrait, it is only the worst victim of abuse among women who approach the court for redress. On Thursday , the court broke away from the reigning perception to rule that in dowry cases, the account of the alleged victim need not be taken at face value. Undercutting the innocence law enforcement agencies had so far assigned to complainants in dowry harassment cases, the Supreme Court on Thursday directed all states to set up family welfare committee (FWC) in each district and tasked them with testing the veracity of every complaint.

“It is a matter of serious concern that large number of cases continue to be filed under Section 498A alleging harassment of married women...Many such complaints are not bona fide. At the time of filing of the complaint, implications and consequences are not visualised. At times, such complaints lead to uncalled for harassment not only to the ac cused but also to the complainant. Uncalled for arrest may ruin the chances of settlement,“ the bench said.

“We are conscious of the object for which the provision was brought into the statute.At the same time, violation of human rights of innocent cannot be brushed aside,“ it added. The bench ruled that all such complaints received by the police or the magistrate must be referred to the family welfare committee and no action should be taken against the husband and the in-laws till the committee gave its report after interacting with the parties.

Misuse… court

“Report of such committee be given to the authority by whom the complaint is referred to, latest within one month from the date of receipt of complaint,“ the court said. The court also said bail applications of hus band and in-laws should be decided expeditiously by trial courts, preferably the same day it is filed.

The court further said impounding of passports or issuance of Red Corner Notice against person living abroad should be avoided and personal appearance of husband's family members should not be insisted upon by trial courts in dowry harassment cases. It also directed that a designated police officer should be appointed to deal with complaints under Section 498A.

Cash demand to meet domestic spend is not dowry

Rebecca Samervel, Cash demand to meet domestic spend is not dowry: Court, June 12, 2017: The Times of India

In an order, a magistrate court while acquitting a man and his family of dowry and cruelty charges, has observed that a demand for money on account of financial stringency or for meeting some urgent domestic expenses or for purchasing manure cannot be termed as a demand for dowry .

While dismissing the wife's case due to lack of evidence, a Borivli magistrate court held, “Even if the accused had demanded an amount of Rs 5 lakh for purchase of household articles, then that does not ipso facto amount to unlawful demand under Indian Penal Code Section 498 A (husband or relative of husband of a woman subjecting her to cruelty).“

The court also pointed out that the FIR was registered two years after the alleged cruelty first started and the delay was not explained.

The court said the definition of dowry under the Dowry Prohibition Act meant any property or valuable security that should be given or agreed to be given either directly or indirectly , at or before or any time after the marriage and in connection with the marriage.

“The evidence adduced by the prosecution does not, therefore, show that any demand for `dowry' as defined in Section 2 of the Dowry Prohibition Act was made by the appellants (accused) as what was allegedly asked for was some money for meeting domestic expenses and for purchasing manure.“

Naming husband’s relatives does not make them accused: SC

Merely naming distant relatives not enough to make them accused in dowry cases: SC

Satya Prakash, Hindustan Times New Delhi, September 17, 2014

Merely naming the husband’s distant relations is not enough to summon them as accused in dowry cases, the Supreme Court has ruled.

A bench of Justice V Gopala Gowda and Justice Adarsh Kumar Goel said courts cannot summon distant relations of a man in dowry cases in absence of any specific role attributed to them and material to support the allegations. Courts have to be careful in such cases, it emphasised.

“Only the husband, his parents or at best close family members may be expected to demand dowry or to harass the wife but not distant relations, unless there is tangible material to support allegations made against such distant relations,” the bench said quashing the charges against distant relations of a woman’s husband in Varanasi, Uttar Pradesh.

The verdict comes barely two-and-a-half-month after the top court put an end to the practice of automatic arrest under the anti-dowry law, expressing concern over the misuse of Section 498A of IPC by “disgruntled wives” against in-laws and husbands. It had asked state governments to ensure that the police didn’t go on an arresting spree -- as was the practice -- in dowry harassment cases.

The attitude to arrest first and then proceed with the rest was "despicable" and must be curbed, it had said, adding police must give reasons and proof to magistrate before making an arrest under Section 498A of IPC, the SC had said in July.

In the instant case, the woman in question had names distant relations of her husband along with her husband and in-laws under Section 406 of IPC (criminal breach of trust) and Section 6 of the Dowry Prohibition Act, 1961 after the husband filed a petition for divorce in 2010. Those names in the FIR included the grandson of the brother of her husband’s grandfather and and some others whose names were added in a subsequent complaint without any specific allegations against them.

The Allahabad HC had refused to quash the charges against them. But terming it a clear abuse of process of the court, the SC quashed all charges against the accused – who were all distant relations of the complainant woman.

Concerned over its abuse, the Law Commission and Parliament’s standing committee on home affairs had recommended that offences under Section 498A IPC be made compoundable i.e. husband and wife should be allowed to settle the dispute between themselves.

Wife’s ancestral property is not dowry: SC

FROM THE ARCHIVES OF ‘‘THE TIMES OF INDIA’’: 2008

Dhananjay Mahapatra | TNN

Seeking share in wife’s ancestral property is not dowry, says SC

In a legal regime which takes a very strong view of dowry deaths, there appears to be a small respite for husbands. For, the Supreme Court on Monday ruled that asking for the wife’s share in ancestral property from in-laws would not come under the definition of “dowry”. This judgment could become a small but significant breather for husbands, on whom the courts virtually impose the onus of coming clean on dowry death charges if their wives die an unnatural death within seven years of marriage and there had been past allegations of harassment.

“Demanding her share in the ancestral property will not amount to a dowry demand,” said a bench comprising Justices Arijit Pasayat and Harjit Singh Bedi while dismissing a man’s appeal seeking acquittal in a dowry death case. However, it reduced the sentence from 10 years to 7 years prison term. Baldev Singh had moved the apex court challenging a Punjab and Haryana high court verdict convicting him for abetting the suicide of his wife. The court had acquitted his mother and sister of dowry harassment charges.

Rejecting his plea for acquittal like his mother and sister, the bench said unnatural death of a woman in her matrimonial home within seven years of marriage raises a presumption of dowry harassment against the husband.

It clarified that Section 304-B of the IPC and Section 113-B of the Evidence Act provided that the onus would be on the husband to prove his innocence if there had been allegations of dowry harassment proximate to the unnatural death.

“There must be existence of a proximate and live link between the effect of cruelty based on dowry demand and the concerned death. If alleged incident of cruelty is remote in time and has become stale enough not to disturb mental equilibrium of the woman concerned (to take extreme step), it would be of no consequence,” said Justice Pasayat, writing the judgment for the bench.

Husband will not inherit stridhan if wife dies ‘mysteriously’ within 7years: SC

The Times of India, Jan 20 2016

AmitAnand Choudhary

7-year hitch: Hubby can't be heir 

The Supreme Court has held that a man would not be entitled to claim property and stridhan gifted to his wife if she dies under mysterious circumstances within seven years of marriage, bringing the case within the ambit of dowry death. A bench of Chief Justice T S Thakur, Justices A K Sikri and R Bhanumathi clarified that in case of natural death, the heirs of the woman would be entitled to claim the properties but in case the woman dies under mysterious circumstances within seven years of her marriage, the properties would be handed over to her children or her parents in case the couple has no children.

Enumerating Section 6 of the Dowry Prohibition Act, the bench said the dowry articles must be handed over to the woman within three months after the marriage and the husband or inlaws could be prosecuted for not giving back the movable and immovable properties within the stipulated time.

“If the dowry amount or articles of the married woman was placed in the custody of her husband or in-laws, they would be deemed to be trustees of the same. The person receiving dowry articles or the person who has dominion over the same, as per Section 6 of the Dowry Prohibition Act, is bound to return the same within three months after the date of marriage to the woman in connection with whose marriage it is given,“ the bench said.

The bench said the husband and in-laws would be guilty of a dowry offence punishable up to a two-year jail term if they refuse to hand over the dowry property and the Act also laid down that even after conviction they would have to return the property. It passed the order on a plea filed by a man and his kin facing prosecution for returning the dowry article to parents of his wife who died under suspicious circumstances 15 months after marriage.

See also

Dowry-related crimes: India <> Dowry: Pakistan <> Dowry prohibition laws: India