Wife fined 2 lakh in DV Act proceedings for “making mockery of the judicial process”, Contempt and for suppression of fact
Delhi High Court
Douglas Breckenridge vs Jhilmil Breckenridge on 21 February, 2012
* IN THE HIGH COURT OF DELHI AT NEW DELHI
Judgment reserved on: 20.12.2011
% Judgment delivered on: 21.02.2012
+ CONT.CAS(C) 815/2011 and C.M. No. 20360/2011
DOUGLAS BRECKENRIDGE ..... Petitioner
Through: Mr. Neeraj Kishan Kaul, Senior
Advocate, with Mr. P. Banerjee &
Mr. Atreyi Chatterjee, Advocates.
versus
JHILMIL BRECKENRIDGE ..... Respondent
Through: Ms. Geeta Luthra, Senior Advocate,
with Mr. Harish Malik, Advocate.
CORAM:
HON'BLE MR. JUSTICE VIPIN SANGHI
JUDGMENT
VIPIN SANGHI, J.
1. The present petition has been preferred under Sections 10 and 12
of the Contempt of Courts Act, 1973 read with Article 215 of the
Constitution of India, with the allegations to the effect that the respondent
has deliberately and willfully disobeyed the orders dated 30.09.2010 and
05.04.2011 passed by the Guardianship Court, Saket Courts, New Delhi,
CONT.CAS(C) 815/2011 Page 1 of 57
passed in Guardian Case No.66/2010 and also the orders of the Metropolitan
Magistrate dated 13.10.2011 in CC No.332/1, and of the Additional Sessions
Judge dated 19.10.2011 passed in Protection of Women from Domestic
Violence Act, 2005 (DV Act) proceedings.
2. The petitioner and the respondent are husband and wife. Out of
their wedlock, they have four sons. The petitioner has preferred a divorce
petition against the respondent.
3. The petitioner filed a custody petition before the Guardianship
Judge, Saket, New Delhi. In the petition the petitioner stated that he resides
with his three elder children at C-87, Anand Niketan, New Delhi, of whom
he has custody, whereas the respondent resides with her parents at 68,
Friends Colony (West), New Delhi. According to the petitioner, the
respondent abandoned the matrimonial home on Raksha Bandhan day, i.e.
24.08.2010. She left the three elder children with the petitioner, and took
away the youngest child Liam with her. The custody petition had been
preferred to seek custody of the youngest son Liam from the respondent
wife. The petitioner also moved an application in those proceedings to seek
interim custody under Section 12 of the Guardians and Wards Act, 1890.
CONT.CAS(C) 815/2011 Page 2 of 57
4. The petitioner apprehended that the respondent would take the
child Liam with her to U.K., where she was allegedly having an adulterous
relationship with one Dr. Nooruddin Ahmed of Aylesbury, U.K. On
09.09.2010, the Guardianship Judge recorded the undertaking of the
respondent that she shall not take the child Liam from the territorial
jurisdiction of the Court, without the permission of the Court.
5. The proceedings before the Guardian Court were fixed on
30.09.2010. The respondent had, in the meantime, left for U.K. to allegedly
meet her alleged paramour. She could not take the child Liam with her on
account of her undertaking given to the Guardianship Judge on 09.09.2010.
According to the petitioner, the child Liam, who was left by the respondent
with her parents in Friends Colony, was handed over by his parents-in-law to
him.
6. Accordingly, on 30.09.2010, the child Liam was produced by the
petitioner before the Court. The learned Guardianship Judge saw for himself
that the petitioner had the custody of the child Liam, who was produced in
Court by the petitioner. Consequently, the learned Guardianship Judge,
upon consideration of the matter and looking to the facts and circumstances
of the case, that the custody of the child Liam had come into the hands of the
CONT.CAS(C) 815/2011 Page 3 of 57
petitioner, disposed of the application under Section 12 of the Guardian and
Wards Act., 1890.
7. The order dated 30.09.2010 is relevant and, therefore, reproduced
herein below:
"G No 66/10
30.09.2010
Present: Sh.P. Banerjee and Liza Baruah advocate
for petitioner with petitioner.
None for respondent.
In the morning one advocate appeared on behalf of
respondent and filed reply to the petition of the petitioner
along with extra copy for the petitioner. The copy of the
petition has been supplied to petitioner.
It is informed by counsel for petitioner that
respondent left Delhi and went to U.K. On 16.09.2010 by
leaving the child Liam at her father's home. It is further
submitted that the parents of respondent dropped the child
at the residence of petitioner and since, then the child in
the custody of petitioner. It is further submitted that since
the child has already come in the custody of petitioner,
therefore, the application for interim relief may kindly be
disposed of. Considered. The petitioner is present with the
child in the court. Keeping in view the fact that the child
whose custody was sought by the petitioner has already
come in his custody therefore the prayer made in an
application under Section 12 of the Guardian and Wards
Act stands satisfied, thus, the application under Section 12
is disposed of.
CONT.CAS(C) 815/2011 Page 4 of 57
Petitioner seeks time for filing rejoinder to the reply
of the respondent. Heard. Allowed. Let the same be file
within three weeks from today with advance copy to opposite
party. Be put up for rejoinder the petitioner, if any,
otherwise admission denial of documents and framing of
issues on 27.11.2010." (Emphasis supplied)
8. In December 2010, the respondent moved an application before the
Guardianship Judge. In this application, the respondent contended that the
petitioner had, inter alia, "barred access of the applicant to all four children
of the parties..... ..... ....." She complained that she is denied the use of any
room in the matrimonial house, and she is forced to stay only in the living
room. She also complained that the keys of the house are not provided to
her. She also complained that she is not allowed to join her children and the
petitioner on family outings. The prayer made by the respondent in this
application was to seek a direction "that the children of the parties are
allowed to access to the Applicant and be permitted to interact with her and
that no inconvenience, interference or annoyance be caused in her
relationship with their children and that the Non-Applicant not assume to
himself the unilateral authority to decide how the children should behave or
when and which manner the Applicant, subject to his absolute discretion,
associates and interacts with them".
CONT.CAS(C) 815/2011 Page 5 of 57
9. While this application was pending, the matter again came up
before the learned Guardianship Judge on 05.04.2011. The parties, with a
view to amicably settle their disputes, agreed to refer the matter to the
Mediation Centre, Delhi High Court, New Delhi. The Court, inter alia, gave
the following directions on the said date:
"Heard. Till the parties explore the possibility for amicable
resolution of dispute before the Mediation Centre, the
following arrangement is made with respect to the visitation
rights of the respondent with the minor children without
prejudice to the rights and contentions of both the parties.
1. The petitioner has agreed that he will hand over the key
of the house to the respondent for having free access to the
house.
2. It has been agreed between the parties that the
respondent will have free access to all the minor children so
that she may have healthy relationship with the children and
she may offer motherly affection to them.
3. The respondent is not permitted to take the minor
children out of NCR.
The aforesaid arrangement shall continue till further
orders.
Matter be put up for compromise between the parties, if
any, otherwise for arguments on application under Order 7
Rule 11 CPC moved by the respondent and other pending
applications of parties, if any, on 20.05.2011. Copy of order be
given dasti to both the parties." (Emphasis supplied)
CONT.CAS(C) 815/2011 Page 6 of 57
10. While the aforesaid orders were holding sway, the respondent, it is
alleged, picked up Liam from the school on 13.10.2011 at about 1:30 p.m.
and disappeared without intimating as to where she was taking Liam. Upon
enquiry, it transpired that Liam had been taken by the respondent to her
place of residence, i.e. 68, Friends Colony (West), New Delhi.
11. The respondent, it appears, instituted proceedings under Section 12
of the DV Act on 12.10.2011, and moved an interim application in those
proceedings to seek a restraint against the petitioner from interfering in the
respondent's custody of the minor son Liam. The definite case of the
respondent was that she had the actual custody of child Liam.
12. This petition under Section 12 of the DV Act was registered as CC
No.332/1 and came up before the learned Metropolitan Magistrate on
13.10.2011. The respondent/complainant was represented through her senior
counsel Ms. Geeta Luthra with Mr. Sanjeev Sahay, Advocate. The petition
had been filed by Sh. Shashank Kumar Lal, Advocate on behalf of the
respondent. The learned Metropolitan Magistrate, after hearing the
arguments of the respondents counsels, passed, inter alia, the following
order:
CONT.CAS(C) 815/2011 Page 7 of 57
"Present; Complainant and child with Sr. Adv. Geeta Luthra
and Sanjeev Sahay, Adv.
Arguments heard. It is stated by Sr. counsel that there is
imminent apprehension that the respondent may remove the
youngest child namely Liam from the custody of aggrieved
person unlawfully.
I have gone through the petition filed by the complainant
as well as considered the submissions carefully. In para no. 68
of the petition filed by the aggrieved person there is reference
to the proceedings filed by the respondent herein with regard to
the youngest child Liam in Guardianship court. However, the
language used in the said para is ambiguous and does not
reflect clearly the orders passed by the Ld. Judge in the
Guardianship court. Counsel for complainant seeks time to
file amended petition and also seeks liberty to file orders
passed in the Guardianship court in the petition filed by the
respondent.
Put up for consideration on 14.10.2011 at 3:00 pm."
(emphasis supplied)
13. From the aforesaid, it is clear that the learned Metropolitan
Magistrate noticed the averment made in para 68 of the petition preferred by
the respondent under Section 12 of the DV Act and, as the same appeared to
be ambiguous, granted time to the respondent/complainant to file an
amended petition, and also to file orders passed in the guardianship petition
by the Guardianship Court.
CONT.CAS(C) 815/2011 Page 8 of 57
14. It appears the respondent filed an application to seek amendment,
inter alia, in para 68 of the petition under Section 12 of the DV Act. After
incorporating the aforesaid corrections, the corrected para 68 of the said
petition reads as follows. For the sake of better understanding, the words
which have been replaced have also been incorporated, but have been struck
of.
"68. In order to succeed in his purpose to discredit the
complainant by fabricating and creating evidence, the
respondent had filed two petitions against the complainant
(1) guardianship of the youngest child under Section 7 and
10 of the Guardians and Wards Act. The said child was of
around 4 years of age and the petition was filed in August,
2010. Although the respondent had sought directions for
handing over the custody of the child Liam to from the
complainant, no such Order was made however, the
respondent complainant did not have any objection to the
Order regarding Non removal of child Liam from the
territorial jurisdiction of the Hon'ble Court as the
complainant is residing and has been working for gain
within the territorial jurisdiction of the Hon'ble Court. (2)
Petition under Section 27(1) (d) (e) of the Special Marriage
Act for Decree of Divorce of Marriage on the alleged
ground of cruelty, unsoundness of mind and adultery. The
said petition was filed on 07.01.2011". (amended words
have been shown in bold)
15. It appears, the respondent produced only an uncertified copy of
the statement made by her on 09.09.2010 in the guardianship proceedings,
before the learned Magistrate dealing with the D.V. Act proceedings. The
CONT.CAS(C) 815/2011 Page 9 of 57
respondent/complainant did not file the order dated 09.09.2010, and also did
not file the subsequent orders passed in those proceedings, including the
orders dated 30.09.2010 and 05.04.2011, as aforesaid.
16. On 14.10.2011, the learned Metropolitan Magistrate passed the
order, the relevant extract whereof reads as follows:
"C.C. No.332/1
14.10.2011
Present; Complainant with Sr. Adv. Ms. Geeta Luthra
along with Adv. Jatin Sehgal, Shashank
Kumar Lal.
An application has been filed now on behalf of
complainant seeking permission to correct the typographical
errors in the petition filed by the complainant under Section
12 of the Protection of Women from Domestic Violence Act,
2005 (hereinafter referred to as DV Act). It is stated by
counsel for complainant that due to inadvertence, certain
typographical errors have occurred in the petition which are
stated in the instant applications. The counsel for
complainant further requests that correct complaint may be
taken on record. Heard. The errors stated by the
complainant in the instant application appear to be only
typographical errors and do not change the cause of action
in any manner. Therefore, application is allowed.
Amended/corrected petition under Section 12 of DV Act is
taken on record. Counsel for complainant has also filed
uncertified copy of statement dated 09.09.2010 made by the
complainant in the court of Ms. Ravinder Bedi, JSCC
CUM ASJ Guardian Judge. However, the complainant has
not filed any order dated 09.09.2010 passed by Ld.
Guardian Judge.
CONT.CAS(C) 815/2011 Page 10 of 57
File perused. Arguments heard. This is a petition under
Section 12 of DV Act. There are sufficient grounds to
summon the respondent.
xxxxxxxxxx xxxxxxxxxxxxx xxxxxxxxxxxxx
At this stage, it is stated by counsel for complainant that
complainant and respondent are residing together
presently at C-87, Anand Niketan, New Delhi. It is also
stated by counsel for complainant that there is imminent
apprehension that the respondent, who is a US citizen, may
remove the youngest child of the parties namely Liam
Dorje Breckenridge outside the territorial jurisdiction of
the court. Therefore, counsel for complainant has sought
ex-parte interim protection to the respondent not to
interfere in the custody of minor son Liam Dorje
Breckenridge aged about 5 years with the complainant.
xxxxxxxxxx xxxxxxxxxxxxx xxxxxxxxxxxxx
I have bestowed my careful consideration to the
submissions of Ld. Sr. Adv. for complainant and also
perused the petition filed under Section 12 of DV Act along
with documents. The respondent has already filed petition
before the Guardianship court under Section 7 and 10 of
Guardians and Wards Act with regard to the custody of
minor son Liam Dorje Breckenridge, which is pending
consideration before Ld. Guardian Judge. In the
circumstances of the case, I am of the opinion that the
aggrieved person is entitled for some ex-parte interim
protection order under Section 21 of DV Act. Accordingly,
respondent is restrained from removing the child Liam
Dorje Breckenridge from the territorial jurisdiction of this
court till further orders. No ground is made out for passing
any other order at this stage. The applicant is directed to
serve the instant ex-parte order passed today on the
respondent forthwith by way of RC and filed an affidavit to
CONT.CAS(C) 815/2011 Page 11 of 57
this effect within 3 days. Copy of this order be given dasti to
the aggrieved person." (Emphasis supplied)
17. According to the petitioner, the aforesaid order did not satisfy the
respondent, as this order merely injuncted the petitioner from removing the
child Liam from the territorial jurisdiction of the Court till further orders.
However, the said order did not vest custody of the child Liam in the
respondent, which had passed into the hands of the petitioner, as observed
by the learned Guardianship Judge in his order dated 30.09.2010. The
respondent, therefore, preferred an appeal before the District and Sessions
Judge, Saket under Section 29 of the DV Act.
18. The grievance made by the respondent in her appeal under the DV
Act was to the following effect:
"The Ld. Trial Court without taking into consideration the
facts and circumstances and the apprehension of the
appellant passed an erroneous impugned order whereby
the Ld. Trial Court after considering that the appellant
has the custody of minor child, restrained the respondent
from removing the minor child outside the territorial
jurisdiction of this Hon'ble Court and by inadvertently not
mentioning that the respondent should also be restrained
from removing the child from the custody of the
Appellant. Copy of the Domestic Violence Complaint along
with all the annexures is annexed as ANNEXURE P-2.
Furthermore, the Ld. Trial Court committed an error
while passing the impugned order by not granting a stay
CONT.CAS(C) 815/2011 Page 12 of 57
to the appellant from dispossession, even after taking into
consideration that the appellant is living in the shared
household with the respondent and all four children,
where she has a legal right. Therefore, the appellant being
aggrieved from the impugned order is filling the present
appeal as there is no other efficacious remedy available."
19. From the aforesaid, it is clear that the definite and positive case of
the respondent before the appellate court was that she had the actual physical
custody of the child Liam, when the petition under the DV Act was preferred
and also when she preferred the appeal under the aforesaid Act.
20. The learned ASJ dealing with the respondents said appeal passed
an order on 19.10.2011. The relevant extract from the said order reads as
follows:
"19.10.2011
Present: Ms. Geeta Luthra Senior Advocate with Sh.
Jatin Sehgal, Ld. Counsels for the
applicant/appellant.
xxxxxxxxxxx xxxxxxxxxxx xxxxxxxxxxx
I have heard the submissions of the Ld. Counsel. The
only urgent relief on which the ld.Counsel for the
applicant/appellant had laid emphasis is regarding the
custody of the child namely Master Laim Dorge
Breckenridge aged about five years. This child is already
with the applicant/appellant namely Jhilmil Breckenridge. It
is mentioned in the complaint under Section 12 of the Act in
Para 68 that respondent Doughlas Breckenridge has filed a
CONT.CAS(C) 815/2011 Page 13 of 57
petition under Section 7 and 10 of the Guardian and Wards
Act for the custody of the minor child namely Master Liam
Dorge Breckenridge. In the proceedings before the
Guardian Judge the applicant/appellant Jhilmil
Breckenridge has already given statement that she will not
remove the child Master Liam Dorge Breckenridge from
the territorial jurisdiction of this court without the
permission of this court. These facts prima facie show that
the custody of the minor child namely Liam Dorge
Breckenridge is with the applicant/appellant.
Ld. Counsel for the applicant/appellant has submitted
that the applicant/appellant has genuine apprehension that
the respondent in the Appeal namely Doughlas Breckenridge
may not deprive her from the custody of the child Master
Liam Dorge Breckenridge forcefully and illegally.
Therefore, she has sought for some interim protection till
Appeal heard on merit.
I have considered the facts and circumstances of the case
and gone through the Trial Court Record and the urgency of
the relief which has been sought.
Since the minor child Master Liam Dorge Breckenridge
is already in the custody of the applicant/appellant Jhilmil
Breckenridge, so it is directed that till the next date of
hearing fixed in the Appeal the custody of the minor child
Master Liam Dorge Breckenridge with the
applicant/appellant Jhilmil Breckenridge (mother) shall not
be disturbed except by due process of law and of course
subject to the order, if any passed by the Guardian Judge
on this issue in the petition under section 7 and 10 of
Guardian and Ward Act, because the applicant/appellant
has not conveyed any order passed by the Guardian Judge
in this regard to this court.
Since the matter is now listed for 11.11.2011 before the
concerned court, the matter will be taken up on the said
date. keeping in view the nature of the matter, I deem it
appropriate to issue notice to the respondent on filing of
CONT.CAS(C) 815/2011 Page 14 of 57
PF/RC regarding the Appeal for the date already fixed. File
be sent back to the concerned court." (emphasis supplied)
21. In the aforesaid background, the submission of Mr. Neeraj Kishan
Kaul, learned senior counsel for the petitioner is that the respondent has
blatantly, deliberately and willfully breached the orders dated 30.09.2010
and 05.04.2011 passed by the learned Guardianship Judge, which clearly
acknowledge and recognize the fact that the custody of the child Liam had
passed into the hands of the petitioner, and was with the petitioner. The
Respondent mis-stated and misrepresented before the Ld. MM as well as
before the Ld.ASJ dealing with the DV Act proceedings, that she had the
custody of the child Liam, by only producing her own undertaking recorded
before the Ld. Guardianship Judge on 09.09.2010, and by suppressing the
subsequent proceedings and orders of the Guardianship Court, and in
particular the orders/ proceedings dated 30.9.2010 and 05.04.2011. Under
the cover of the orders obtained from the learned Metropolitan Magistrate in
proceedings under the DV Act, which have been obtained by suppression of
the proceedings and orders of the learned Guardianship Judge, the
respondent has sought to take away the child Liam from the custody of the
petitioner, and into her own custody. Mr. Kaul, therefore, submits that the
CONT.CAS(C) 815/2011 Page 15 of 57
orders dated 30.09.2010 and 05.04.2011 stand blatantly and willfully
breached by the respondent.
22. He further submits that the conduct of the respondent in not
disclosing the proceedings and orders passed in the guardianship case on
30.09.2010 and 05.04.2011, despite the directions of the learned
Metropolitan Magistrate dealing with the DV Act complaint, as well as her
conduct in not filing the said proceedings of the guardianship case in her
appeal under the DV Act before the learned ASJ, clearly tantamount to gross
abuse of the process of the Court on account of suppression of the said
proceedings; to playing a fraud upon the court, and; also amounts to
contempt of court. In this regard, he places reliance on the decision of a
Division Bench of this Court in Satish Khosla v. Eli Lilly Ranbaxy Limited
& Anr., 71(1998) DLT 1 (DB).
23. Ms. Geeta Luthra, learned senior counsel appearing for the
respondent has argued that the orders/proceedings dated 30.09.2010 and
05.04.2011 do not qualify to be termed as "order" as defined in Section
2(14) of the Civil Procedure Code (CPC). She submits that an "order"
within the meaning of the CPC mean the formal expression of any decision
of a civil court which is not a decree. She submits that the so-called order
CONT.CAS(C) 815/2011 Page 16 of 57
dated 30.09.2010 does not contain any decision of the learned Guardianship
Judge. In fact, the said so-called order was obtained by the petitioner behind
the respondents back by making a self serving statement before the Court.
She submits that there was no question of the respondent agreeing to the
petitioners claim that he had got the custody of the minor child Liam, as the
respondent on the same day, i.e. 30.09.2010 filed her reply in the
guardianship proceeding clearly stating that the custody of the child Liam
was with her.
24. Ms. Luthra submits that even the so-called order dated 05.04.2011
is not an order within the meaning of Section 2(14) CPC. These proceedings
merely record that the parties have agreed that the matter be referred to the
Mediation Centre, and the order also records the arrangement arrived at by
the Court with regard to visitation rights of the respondent qua the minor
children.
25. She submits that even the petitioner admits that the custody of the
minor child Liam was with the respondent, and it is precisely for this reason
that the petitioner preferred the guardianship petition. She submits that the
respondent never ever gave up the custody of her minor child. The
respondent continued to have the custody of the minor child Liam
CONT.CAS(C) 815/2011 Page 17 of 57
inasmuch, as, she was staying in and out of the matrimonial home, i.e. C-87,
Anand Niketan, New Delhi with her children and, in particular, the minor
child Liam.
26. In para 13.3 of the guardianship petition, the petitioner himself
acknowledges that the respondent left the matrimonial home on 24.08.2010
and had taken with her child Liam. It is an acknowledgment of the fact that
the custody of the child Liam was with the respondent, and it is for this
reason that the respondent was asked to give an undertaking to the Court that
she would not remove the child Liam from the territorial jurisdiction of the
Guardianship Court without the permission of the said Court, on 09.09.2010.
She further submits that there is no order of any Court divesting the custody
of the child Liam from the respondent, and vesting the same with the
petitioner.
27. Ms. Luthra submits that the respondent, being the mother of the
said minor child, is his natural guardian. She submits that even if the
respondent had gone out of town leaving the child Liam with her parents, the
same does not mean that the respondent has lost the custody of the minor
child Liam. She submits that even a perusal of the order dated 05.04.2011
shows that the respondent had unrestricted access to the matrimonial home,
CONT.CAS(C) 815/2011 Page 18 of 57
where the petitioner was residing with the children. In fact, the respondent
had preferred an application under Order 7 Rule 11 CPC on 27.11.2010 on
the premise that the respondent was living in her matrimonial home with the
petitioner and her four children. In response to the aforesaid application, the
petitioner admitted that the respondent has been residing at the matrimonial
home.
28. She submits that the respondent had preferred an application for
directions in December 2010 before the Guardianship Judge, as the
petitioner was trying to forcefully divest the custody of the children from the
respondent. Reference is also made to the reply filed by the petitioner to
said application, wherein the petitioner himself admits that the respondent
has access to all the four children. In para 11 of the said reply, the petitioner
does not dispute the respondents case that Liam is allowed to meet the
respondent, and is allowed to sleep with the respondent. She submits that the
respondent had filed a second application under Order 7 Rule 11 CPC in the
guardianship proceedings. In his reply to the said application filed in July
2011, the petitioner admitted that the respondent has been residing in the
matrimonial home with the children. According to the respondent, the
parties are leading a normal life. Reference is made to the averments made
CONT.CAS(C) 815/2011 Page 19 of 57
by the respondent in her rejoinder to the second application under Order 7
Rule 11 CPC before the learned Guardianship Judge.
29. Ms. Luthra points out that the conduct of the petitioner himself is
not aboveboard, inasmuch, as, the petitioner filed an amended petition under
the Guardianship Act in July 2011, wherein the petitioner, without the
permission of the Court, introduced an averment in Column 4 as follows:
"Custody of minor is with Mr. Douglas Breckenridge. At the
time of filing of the petition Liam was in the illegal
possession of the Respondent. However, on 30.09.2010 the
custody of minor Liam has been reverted to the Petitioner".
30. Ms. Luthra submits that the respondent, being the mother, is
entitled to protect her custody of the children under Section 21 of the DV
Act. She defends the averments made by the respondent in her petition in
para 68 under Section 12 of the DV Act. In support of her submissions
aforesaid, she places reliance on the following decisions:
i) Jaswant Sugar Mills Ltd., Meerut v. Lakshmichand & Ors.,
(1963) Supp. SCR 242;
ii) Dr. Manju Varma v. State of U.P. & Ors., 2004 (9) Scale
463;
iii) Devarkonda Edl. Society V. All India Council for Technical
Education & Ors., AIR 1997 A.P. 389; and
CONT.CAS(C) 815/2011 Page 20 of 57
iv) Vidyacharan Shukla v. Khubchand Baghel & Ors., AIR
1964 SC 1099.
31. Ms. Luthra submits that the respondent, in any event, did not
understand the proceedings of 30.09.2010 and 05.04.2011 before the learned
Guardianship Judge as "orders" within the meaning of Section 2(14) CPC.
In these circumstances, there is no contempt made out, on account of the
alleged suppression of the so-called orders from the Courts dealing with the
DV Act proceedings. In support of this submission, she places reliance on
the following decisions:
i) Dinesh Kumar Gupta v. United India Insurance Co. Ltd. &
Ors., 2010 (10) Scale 647;
ii) Anshuman Sharma v. Manika Jain, 114 (2004) DLT 47;
iii) Dr. Ashish Ranjan v. Dr. Anupama Tandon,
2010 (12) Scale 577.
32. Ms.Luthra has also sought to make submissions that the petitioner
abused the respondent physically, sexually and mentally, and was
responsible for wrong treatment of her bi-polar disorder. These allegations,
in my view, are of no relevance to these proceedings and are, therefore, not
being gone into.
CONT.CAS(C) 815/2011 Page 21 of 57
33. In his rejoinder, Mr. Kaul has submitted that the entire submission
of the respondent fails to take note of the manner in which "civil contempt"
has been defined under the Contempt of Courts Act. Civil contempt is
defined as:
" (b) "Civil contempt" means willful disobedience to any
judgment, decree, direction, order, writ or other process of a
court or willful breach of an undertaking given to a court".
He, therefore, submits that civil contempt is defined very widely to
not only take within its ambit willful disobedience to decrees, directions and
orders, but also other processes of a Court.
34. Mr. Kaul submits that the order dated 30.09.2010 is, even
otherwise, an "order" within the definition of that expression contained in
Section 2(14) of the CPC. He submits that merely because the respondents
counsel chose not to appear before the learned Guardianship Judge on
30.09.2010, when the matter was taken up, would not mean that the
proceedings held before the learned Guardianship Judge, and recorded by
him, do not amount to an order. He submits that the petitioner had moved
an application under Section 12 of the Guardians and Wards Act to seek
interim custody of the minor child Liam. On 30.09.2010, the petitioner had
CONT.CAS(C) 815/2011 Page 22 of 57
appeared before the learned Guardianship Judge with the child Liam, and the
Court saw for itself that the custody of the said minor child was with the
petitioner. Mr. Kaul submits that the Court recorded the petitioners
submissions and duly considered the same and also appreciated the factual
position placed before it. Thereafter, the learned Guardianship Judge gave
his decision that, keeping in view the fact that the child whose custody was
sought by the petitioner has already come in his custody, the prayer made in
the application under Section 12 of the Guardians and Wards Act stands
satisfied. In the light of the aforesaid position, the learned Judge disposed of
the petitioners application under Section 12, as aforesaid.
35. Mr. Kaul, therefore, submits that the order dated 30.09.2010 has all
the ingredients of an order under Section 2(14) of the CPC. Mr. Kaul
submits that it is not necessary that the formal expression of the decision of
the civil court has necessarily to pertain to a final decision. He submits that
the respondent did not either seek review of the said order, or challenge it
before a higher court. The said order, in so far as it deals with the aspect of
interim custody of the minor child Liam, has attained finality, until and
unless it is disturbed/ changed due to material change of circumstances.
CONT.CAS(C) 815/2011 Page 23 of 57
36. With a view to counter the allegations of the respondent regarding
her alleged ill treatment by the petitioner, Mr. Kaul has also drawn the
attention of the Court to the email communication sent by the father of the
respondent to the petitioner on 07.08.2010, wherein he expressed the
apprehension that the respondent may take Liam with her to U.K. The
respondent's father himself advised the petitioner to keep Liam's passport
and that of the other boys too, under lock and key. Reference is also made to
email communications allegedly exchanged between the respondent and her
alleged paramour, to submit that the respondent, in any event, is not fit to
retain even temporary custody of the minor children on account of her
alleged adulterous relationships.
37. I first proceed to consider the submission of the respondent that the
proceedings of 30.09.2010 and 05.04.2011 recorded before the learned
Guardianship Judge do not tantamount to an "order" within the meaning of
Section 2(14) C.P.C. Section 2(14) C.P.C defines "an order" to mean "the
formal expression of any decision of a Civil Court which is not a decree".
"Decree" has been defined inter alia, to mean "the formal expression of an
adjudication which, so far as regards the Court expressing it, conclusively
determines the rights of the parties with regard to all or any of the matters
in controversy in the suit and may be either primary or final". The
CONT.CAS(C) 815/2011 Page 24 of 57
distinction between an "order" and a "decree", therefore, is that, whereas a
decree is the result of an "adjudication", an order is the "expression of any
decision" of a Civil Court. Moreover, while a decree conclusively
determines the rights of the parties with regard to or any of the matters in
controversy in the suit, as regards the Court expressing it, an order may not
be a conclusive determination of the rights of the parties, as regards the
Court formally expressing its decision.
38. Reliance placed by the learned senior counsel for the respondent on
Jaswant Sugar Mills Limited (supra), Dr.Manju Varma (supra), Devara
Konda Educational Society (supra) and Vidya Charan Shukla (supra) does
not advance the submission of learned senior counsel for the respondent that
the orders/proceedings dated 30.09.2010 and 05.04.2011 do not amount to
orders. Jaswant Sugar Mills Limited (supra) was a case wherein the
Supreme Court was examining the issue whether an appeal may be
entertained in exercise of powers under Article 136 of the Constitution of
India against the direction of a Conciliation Officer issued in disposing of an
application under Clause 29 of the order promulgated by the Government of
Uttar Pradesh under the U.P. Industrial Disputes Act, 1947, when an appeal
lay to the Labour Appellate Tribunal under the Industrial Disputes
(Appellate Tribunal) Act, 1950. In that context the Supreme Court examined
CONT.CAS(C) 815/2011 Page 25 of 57
the issue as to what constitutes a decision judicial. The criteria that must be
satisfied to make a decision judicial is stated as follows:-
"(1) it is in substance a determination upon investigation of a
question by the application of objective standards to facts
found in the light of pre-existing legal rule;
(2) it declares rights or imposes upon parties obligations
affecting their civil rights and
(3) that the investigation is subject to certain procedural
attributes contemplating an opportunity of presenting its
case to a party, ascertainment of facts by means of
evidence if a dispute be on question of fact, and if the
dispute be on question of law on the presentation of legal
argument, and a decision resulting in the disposal of the
matter on findings based upon those questions of law and
fact."
39. There can be no manner of doubt that the proceedings before the
learned Guardianship Judge are judicial proceedings. Therefore, the decision
in Jaswant Sugar Mills is not relevant for the present purpose. Dr.Manju
Varma (supra) merely restates the aforesaid criteria laid down in Jaswant
Sugar Mills Limited. In Deverakonda (supra) the Andhra Pradesh High
Court held that while rendering its decision under Section 23 of the All India
Council for Technical Education (AICTE) Act , 1987, the AICTE acts as a
quasi judicial authority. It is required to act objectively, judicially and
judiciously. In that context the High Court observed in Para 27 as under:-
CONT.CAS(C) 815/2011 Page 26 of 57
"Normally speaking, 'decision' means "making up one's mind,
may be even personal decisions leading to real and true
conclusions. Actually it is a judgment based on conclusions"
(Page 309 of Oxford Advanced Learner's-Dictionary supra). As
a verb, 'decide' means to "to give a judgment in a case", and as
a noun 'decision' means "Judgment in a Civil Court, making up
one's mind to do something, act of coming to a decision, it is a
decision making process" (Page 67 of Dictionary of Law by
P.H; ColI in supra). In the legal sense of the meaning; a
'decision' is a "determination arrived at after consideration of
facts and in the legal context of law, a popular rather than
technical or legal word, a comprehensive: term having, no
fixed, legal meaning. It may be employed as referring to-
ministerial acts as well as to those that are judicial or of a
judicial character."
40. Once again, I do not see how the aforesaid observations of the Andhra
Pradesh High Court advance the respondent's submission with regard to the
nature/character of the two orders dated 30.09.2010 and 05.04.2011 passed
by the learned Guardianship Judge. In Vidya Charan Shukla the Supreme
Court was, inter alia, examining the manner in which an order may be
framed by a Tribunal under Section 98 or Section 99 of the Representation
of the People Act, 1951. It was held that the Election Tribunal may issue two
documents - one embodying the reasons for the decision and the other, the
formal expression of its decision; the former will be its judgment and the
later its order. It may issue both in the same document in which case the
CONT.CAS(C) 815/2011 Page 27 of 57
judgment as well as the order is embodied in the same document. I fail to
appreciate how this decision has any relevance to the case at hand.
41. Keeping in mind the aforesaid position, a perusal of the
order/proceedings dated 30.09.2010 leaves no manner of doubt that the same
qualifies as an "order" within the meaning of Section 2(14) of the C.P.C.
The learned Guardianship Judge gave its decision on the petitioner's
application under Section 12 of the Guardian and Wards Act while passing
the said order, after appreciating the factual position presented before him
that the child Liam was in fact in his custody on the said date. The
application under Section 12 of the Guardian and Wards Act had been
preferred to seek interim custody of the said child from the respondent. As
the said interim custody had, by turn of events, vested in the petitioner, the
prayer made in the interim application under Section 12 of the Guardian and
Wards Act stood satisfied and, consequently, that application was disposed
of by the learned Guardianship Judge after considering all the aforesaid
aspects. Merely because the order was passed in the absence of the
respondent or her representative, the said order does not cease to be a
"decision" of the Court. By this decision, the Court recognized the factual
position that the interim custody of the child Liam had passed into the hands
of the petitioner. The learned Guardianship Judge has recorded his reason
CONT.CAS(C) 815/2011 Page 28 of 57
for disposing of the application under Section 12 of the Guardian and Wards
Act.
42. So far as the proceedings/order dated 05.04.2011 is concerned, the
same in my view also tantamounts to an "order" within the meaning of
Section 2(14) of the C.P.C. Firstly, the same has been passed after hearing
the parties. Secondly, the same contains a decision in so far as the aspect of
the visitation rights of the respondent are concerned in relation to the minor
children. This decision was made without prejudice to the rights and
contentions of both the parties, since the parties had expressed their
readiness and willingness to settle their disputes amicably and for that
purpose to appear before the Judge In-Charge, Mediation Centre, Delhi High
Court.
43. The Gujarat High Court in Vijaya Park Co-operative Group
Housing Society V. Trivedi Bhartiben w/o. S.S.Trivedi & Ors., (2003) 1
GLR 190, rejected a similar contention that because the trial Court had not
given any reason in its order rejecting an application under Order 1 Rule 10
read with Order 6 Rule 17 C.P.C., the same did not amount to an order. The
High Court held that while detailed reasons have not been assigned by the
learned Judge while dismissing the application, the learned trial Judge had
CONT.CAS(C) 815/2011 Page 29 of 57
indicated his reasons by observing that by seeking amendment in the cause
title of a plaint, a new person is sought to be introduced as plaintiff in place
of the original plaintiff and therefore, the amendment was not competent.
The Gujarat High Court held that whether, or not, the High Court may agree
with the aforesaid reasons of the trial Court, it cannot be said that the order
has been passed without any reasons.
44. In the present case as well, the order dated 05.04.2011 does not
explicitly state the reasons for the arrangement worked out by the Court with
respect to the visitation rights of the respondent in relation to the minor
children. However, that, by itself, would not reduce the force of the said
proceeding/order as the said order contains a binding decision, which the
learned Guardianship Judge directed, shall continue till further orders.
45. In any event, whether or not the proceedings/orders dated 30.09.2010
and 05.04.2011 constitute an "order" within the meaning of Section 2(14)
C.P.C, or not, is of no avail to the respondent. As pointed out by Mr. Kaul,
civil contempt has been broadly defined to mean "willful disobedience of
decree, judgment, direction, order writ or other process of a
Court..............." (emphasis supplied). The proceedings of 30.09.2010
and 05.04.2011, even if assumed for the sake of argument as not constituting
CONT.CAS(C) 815/2011 Page 30 of 57
"orders", within the meaning of Section 2(14) of the C.P.C, certainly are
processes of a Court inasmuch, as, they record the proceedings of the
learned Guardianship Court in the petitioner's guardianship petition before
it.
46. When the matter was finally heard on 20.12.2011, I had
directed the counsel for the respondent, who represented the respondent in
proceedings under the D.V. Act to file an affidavit disclosing whether, or
not, the said counsel for the respondent was aware of the passing of the
orders dated 30.09.2010 and 05.04.2011 in the Guardianship proceedings
when the proceedings under the D.V. Act were filed initially, as well as at
the appellate stage. An affidavit was also called from the respondent,
disclosing whether she had made her counsel aware of the said orders of the
Guardianship Court before filing the petition under the D.V Act, or at any
time thereafter.
47. Two affidavits dated 28.12.2011 have been filed, one, of the
respondent and the other of Mr. Sashank Kumar Lal, Advocate.
48. Mr. Sashank Kumar Lal, in his affidavit has stated that the orders
dated 30.09.2010 and 05.04.2011 were not in his knowledge, and the
respondent had not instructed him about these orders. He has stated that due
CONT.CAS(C) 815/2011 Page 31 of 57
to absence of instructions and due to bona fide belief, he did not place the
orders dated 30.09.2010 and 05.04.2011 before the learned M.M and the Ld.
ASJ at the time of filing and hearing of the complaint under the D.V. Act
and the appeal arising therefrom.
49. So far as the respondent is concerned, she has filed a detailed
affidavit which goes far beyond the direction issued by the Court. In this
affidavit, the respondent has, for the first time, asserted that she was not at
all aware of the order dated 30.09.2010 when she preferred the complaint
under the D.V. Act and the appeal arising therefrom. She states in para 15
of this affidavit that "I did not give any instructions to my present counsel
with regard to orders dated 30.09.2010 and 05.04.2011. Even otherwise, I
had no knowledge of order dated 30.09.2010". She states that she did not
produce the orders dated 30.09.2010 and 05.04.2011 before the learned
M.M, and before the learned Additional Sessions Judge, as she did not have
copies of the said orders. She has also sought to tender an unconditional
apology "for any act which may have caused hindrance to the administration
of justice". This stand taken by the respondent, taken in her affidavit dated
28.12.2011, is strikingly at variance from her stand taken in her reply filed to
the contempt petition.
CONT.CAS(C) 815/2011 Page 32 of 57
50. I have perused the entire reply filed by the respondent and there
is not an iota of averment made by her in the said detailed reply to state that
she was not aware of the order dated 30.09.2010 passed by the learned
Guardianship Judge at the time of filing of her complaint under the D.V.
Act, and the appeal arising therefrom. All that she says is that, firstly, the
order dated 30.09.2010 was obtained behind her back and, secondly, that the
said order was passed on a self serving statement made by the petitioner.
Thirdly, she further states that it is not an "order" within the meaning of
Section 2(14) of the C.P.C. In this regard, I consider it appropriate to set out
paragraphs 12, 14 and the relevant extracts of para 30 of the contempt
petition, and the corresponding reply given by the respondent herein below:-
Petitioner's averment
"12. On 30.09.2010 the said child was reverted to the custody
of the petitioner as the respondent had left for UK to meet her
paramour and could not take the child with her as apprehended
due to her undertaking to the Guardian Judge on 09.09.2010.
The said fact was duly recorded by the Learned Guardian
Judge a copy of which is annexed herewith as Annexure-D. In
sum and substance, the said order clearly held that as the
custody of the said child had already come in the hands of the
petitioner therefore, the relief sought in the interim application
under Section 12 of the said Act stood satisfied and the
application was accordingly disposed of. A copy of the said
interim application under Section 12 of the said order is
annexed hereto as Annexure-E."
CONT.CAS(C) 815/2011 Page 33 of 57
Reply to the above para
"12. That the contents of para 12 of the petition are wrong
and hence denied. It is denied that on 30.09.2010 or before
that Liam was reverted to the custody of the petitioner. At the
outset it is denied that the child was reverted to the custody of
the petitioner vide order dated 30.09.2010. The said order is
not an order in terms of Section 2 (14) of the Civil Procedure
Code as the same has been passed in the absence of the
respondent and not on merits. The said order is based on self
serving statement of the petitioner which cannot be interpreted
in any manner through which it can be said that the Court has
granted custody to the petitioner. The circumstance under
which the said order has been passed has been explained, and
hence the same are not repeated for the sake of brevity."
Petitioner's averment
14. That accordingly, the said orders were governing the
custody and visitation with respect to the said child qua the
parties. The said orders are still subsisting and have not been
either vacated or modified by either the learned Guardian
Judge or any appellate Court.
Reply to the above para
"14-15. That the contents of para 14 and 15 of the petition are
wrong and hence denied. It is submitted that the orders
governing the custody and visitation of the child in question are
still in subsistence. At the outset it is submitted that the
petitioner is trying to mislead this Hon'ble Court by
intentionally making contemptuous statement as the Ld.
Guardian Judge has not passed any speaking order in respect
of the custody and visitation of the minor child. The petitioner
is intentionally interpreting the orders dated 30.9.10 and 5.4.11
passed by the Ld. Guardian Court in order to mislead this
Hon'ble Court in order to get an order which he failed to get
from the Ld. Guardian Judge."
CONT.CAS(C) 815/2011 Page 34 of 57
Extract of Petitioner's averment
"30. A bare perusal of the said petition and the application
would reveal that an off the cuff reference has been made with
respect to the pendency of the petition filed by the petitioner
before the Guardian Judge under Section 7, 10 and 25 of the
said Act in para 68 of the aforesaid application. There is not
even whisper about the passing of the said order nor has a copy
of the said order been annexed to the petition. ..... ..... ..... ....."
Reply to the above para
"30. The contents of para 30 of the petition are a matter of
record and need no reply. However at the outset, it is submitted
that the respondent had disclosed and placed on record the
undertaking given by her on 9.9.2010."
51. Pertinently, the respondent in her reply does not specifically deal with
the "grounds" urged by the petitioner in the contempt petition, wherein too,
the petitioner has made categorical assertions that the respondent has
suppressed, concealed and mis-stated the material facts and documents,
namely, the orders dated 30.09.2010and 05.04.2011 passed by the learned
Guardianship Judge while pursuing the proceedings under the D.V. Act
before the learned M.M. and the learned ASJ.
52. The stand now taken by the respondent in her affidavit, filed in
response to the order dated 20.12.2011 that she was not aware of the order
dated 30.09.2010 therefore, cannot be accepted. This is clearly an
afterthought on the part of the respondent and an attempt on her part to get
CONT.CAS(C) 815/2011 Page 35 of 57
out of the tight spot that she finds herself in, because of her acts of
suppression and concealment of the orders dated 30.09.2010 and 05.04.2011
from the concerned Courts dealing with the D.V Act proceedings. This
stand is now being taken for the first time after the close of the hearing,
which means that the petitioner has no occasion or opportunity to say
anything in the matter. Moreover, this stand is belied by the fact that in the
amended guardianship petition, the petitioner had stated that "..... On
30.09.2010, the custody of the minor Liam has been reverted to the
petitioner". This amended petition was filed by the petitioner some time
around 13.08.2011, whereas the D.V. Act proceedings were launched by the
respondent only in October, 2011. From the said averment, it is clear that
the respondent was put to notice that the petitioner claimed himself to be in
actual custody on and from 30.09.2010. Pertinently, in relation to the order
dated 05.04.2011, the respondent has no such explanation to offer, as she has
taken benefit of the said order. However, even this order was suppressed
and concealed from the learned M.M and the learned ASJ dealing with the
D.V Act proceedings, evidently for the reason that this order too would have
betrayed the fact that it was the respondent who was being granted visitation
rights, and not the petitioner. This obviously would have meant that the
actual custody of the children, including the child Liam was with the
CONT.CAS(C) 815/2011 Page 36 of 57
petitioner and not the respondent. If this order had been produced before the
Ld. MM and the Ld. ASJ in the D.V. Act proceedings, the claim of the
respondent- that she has custody of the child Liam, would have been belied.
In the light of the aforesaid discussion, I have no hesitation in rejecting the
affidavit now filed by the respondent on 28.12.2011 as per the direction of
the Court. In my view, the same further compounds the dubious conduct of
the respondent in trying to play hide and seek with the courts.
53. Turning to the examination of the affidavit filed by Shri Sashank
Kumar Lal Advocate, I find that his conduct too does not appear to be
completely beyond suspicion. He discloses that he was engaged by the
respondent as her counsel in proceedings before the Guardianship Judge in
May, 2011. This means that he had access to the case file of the proceedings
pending before the learned Guardianship Judge. Access not only to the
counsels file but even to the Court record. He would have been aware of
the fact that the respondent had moved an application in December, 2010 to
seek access to the children, meaning thereby that the respondent was
actually not having custody of any of the four children, including the child
Liam.
CONT.CAS(C) 815/2011 Page 37 of 57
54. I have called for the Guardianship case record from the family court
where the same is pending. It is seen that the Vakalatnama has been filed by
Mr. Jatin Sehgal and the Mr. Jai Kush Hoon on 20.05.2011. In fact, Mr.
Shashank Kumar Lal has not filed any Vakalatnama. I have also called the
inspection application register. The inspection application register does not
shows that an application for inspection was made by the aforesaid newly
engaged counsel upto 01.07.2011, when the case was transferred to the
Court of the Principal Judge, Family Court. The case was assigned to the
Court of Smt. Renu Bhatnagar, Judge 2, Family Court, Saket, where it is
now pending. It appears that no inspection application register is being
maintained in her court. An intimation to this effect has been received from
her.
55. Pertinently the proceedings under the D.V.Act were initiated in
October, 2011 i.e., five months after the aforesaid counsels were engaged by
the respondent as her counsel in the guardianship proceedings. I may note
that Mr. Shashank Kumar Lal, Mr. Jatin Sehgal and Mr. Jai Kush Hoon
share the same chamber, i.e. 109 Lawyers Chambers, Delhi High Court,
New Delhi, and while Mr. Shashank Lal has appeared in the Guardianship
proceedings, Mr. Jatin Sehgal has appeared in the DV Act proceedings. Mr.
Shashank Lal has inspected the Guardianship proceedings on 11.01.2012. It
CONT.CAS(C) 815/2011 Page 38 of 57
is, therefore, clear that they work jointly on matters and belong to the same
chamber.
56. It is also pertinent to note that when the D.V. Act proceedings were
drafted, in Para 68 the same counsel made ambiguous and unclear
averments. It is even more pertinent to note that when the D.V. Act
proceedings were taken up by the learned M.M. on 13.10.2011, she
specifically raised the issue with regard to the ambiguous averments made in
Para 68 of the petition, whereupon the counsel for the complainant sought
time to file an amended petition and also to file orders passed by the
Guardianship Court. Despite the aforesaid, the counsel did not clearly
amend the petition to make a complete disclosure of the orders passed by the
learned Guardianship Judge, including the orders dated 30.09.2010 and
05.04.2011. He also did not file these orders before the learned Magistrate
dealing with the D.V. Act proceedings. Inconsequential amendments were
carried out in Para 68 of the petition which concealed the aforesaid orders of
the Guardianship Judge.
57. It is not for a litigant to spoon feed his counsel with regard to earlier
proceedings undertaken before a court, once he is engaged as the counsel in
a pending case, even if it were to be assumed that the litigant may be either
CONT.CAS(C) 815/2011 Page 39 of 57
ignorant, or may not deliberately disclose the earlier proceedings
undertaken in the case to his counsel. It becomes the obligation of the
counsel who accepts the responsibility from a litigant, in an already pending
proceeding, or when he is engaged to file a fresh proceeding, to acquaint
himself with all that has transpired on the record. It is clear that Mr.
Sashank Kumar Lal was acting as the respondent's counsel in the
guardianship proceedings since May 2011. It was his obligation to inspect
the orders passed in the guardianship proceedings to acquaint himself fully
with all such proceedings, particularly when he was preparing another
proceeding under the DV Act, to claim an overlapping relief. No counsel
worth his salt can proceed to deal with a case in which he is engaged,
without fully acquainting himself of the orders and proceedings in the case
which may have already been undertaken. Mr. Sashank Kumar Lal could
not have assumed that the custody of the minor child Liam was with the
respondent in the face of: (i) the fact that in the amended guardianship
petition the petitioner had himself categorically stated that since 30.09.2010
he had the custody of the minor child Liam; (ii) the fact that the respondent
did not actually have the custody of the minor child Liam, ever since the
engagement of the counsel Mr. Sashank Kumar Lal/Mr. Jatin Sehgal/Mr. Jai
Kush Hoon in May, 2011; (iii) the fact that after the passing of the order
CONT.CAS(C) 815/2011 Page 40 of 57
dated 13.10.2011 by the learned M.M in the D.V. Act proceedings, wherein
the Court had raised the issue about the ambiguous averments made in Para
68 of the complaint, the counsel had sought time to file the amended petition
as also to file orders passed by the guardianship court in the guardianship
proceedings.
58. It is not explained, why Mr. Sashank Kumar Lal did not inspect the
record of the case to obtain the knowledge and copies of the order dated
30.09.2010 and 05.04.2011, in spite of taking time from the learned
Magistrate to file the same before him. This omission on his part is
suggesting of the fact that he had copies of these orders in his record.
59. If the claim of the respondent's counsel Mr. Sashank Kumar Lal, that
he was not aware of the orders dated 30.09.2010 and 04.10.2011, were to
be accepted, for the sake of argument, the only other conclusion one can
draw is that he has acted with gross negligence, which is unbecoming as an
officer of this Court. Shri Sashank Kumar Lal in his affidavit relies upon the
prayer made by the petitioner in his amended guardianship petition which
was to the effect that he seeks a direction to the respondent to hand over the
custody of the minor child to the petitioner. However, he conveniently omits
to take note of the averment made in the amended petition to the effect that
CONT.CAS(C) 815/2011 Page 41 of 57
the custody of the child Liam, since 30.09.2010, was with the petitioner. As
a counsel Shri Sashank Kumar Lal should have known that interim custody,
or defacto custody, of the minor child is one thing, whereas permanent
custody or dejure custody- upon adjudication of the relevant issues by the
guardianship court, is quite another thing. The prayer made in the amended
guardianship petition was to seek the permanent custody of the child Liam.
60. I have great difficulty in accepting the affidavit of Shri Sashank
Kumar Lal, Advocate and to swallow his solemn averment that he had no
knowledge of either the order dated 30.09.2010 or the order dated
05.04.2011 passed in the guardianship proceedings when he prepared,
presented and pursued the D.V. Act proceedings.
61. The two orders dated 30.09.2010 and 05.04.2011 were highly relevant
and material, and ought to have been placed before the learned M.M and
learned ASJ dealing with the D.V. Act proceedings. A material fact would
mean a fact which is material for the purpose of determination of the lis.
The logical corollary of this is, whether , the same was material for grant or
denial of the relief (See Arunima Baruah vs. UOI: (2007)6 SCC 120). Had
the learned M.M and the learned ASJ dealing with the D.V. Act proceedings
been made aware of the aforesaid two orders passed by the learned
CONT.CAS(C) 815/2011 Page 42 of 57
Guardianship Judge there, obviously, would have been no occasion for
either of them to have passed any orders restraining the petitioner from
removing the child Liam from within the jurisdiction of the Court, or
directing that the custody of the child Liam (falsely claimed to be with the
respondent) shall not be disturbed except by due process of law. A perusal of
the orders passed by the learned M.M. and the learned ASJ dealing with the
D.V. Act proceedings clearly shows that by calculatedly producing the
statement made by the respondent before the learned Guardianship Judge on
09.09.2010 - to the effect that she shall not remove the child from within the
jurisdiction of the Guardianship Court without the permission of the Court,
she sought to mislead the learned M.M as well as the learned ASJ that she
had actual custody of the child Liam. This is clearly recorded in the order
passed by the learned ASJ on 19.10.2011. As noticed hereinabove, he
observes as under:-
"...............In the proceedings before the Guardian Judge the
applicant/appellant Jhilmil Breckenridge has already given
statement that she will not remove the child Master Liam
Dorge Breckenridge from the territorial jurisdiction of this
court without the permission of this court. These facts prima
facie show that the custody of the minor child namely Liam
Dorge Breckenridge is with the applicant/appellant.
...................................
Since the minor child Master Liam Dorge Breckenridge is
already in the custody of the applicant/appellant Jhilmil
CONT.CAS(C) 815/2011 Page 43 of 57
Breckenridge, so it is directed that till the next date of hearing
fixed in the Appeal the custody of the minor child Master Liam
Dorge Breckenridge with the applicant/appellant Jhilmil
Breckenridge (mother) shall not be disturbed except by due
process of law and of course subject to the order, if any passed
by the Guardian Judge on this issue in the petition under
section 7 and 10 of Guardian and Ward Act, because the
applicant/appellant has not conveyed any order passed by the
Guardian Judge in this regard to this court." (emphasis
supplied).
62. As aforesaid, it is not explained by the respondent or her counsel as to
why, despite the learned M.M requiring the production of the orders passed
in the guardianship proceedings, and despite a statement being made that the
respondent shall produce the orders passed by the Guardianship Court, the
same were not produced. Even the order passed by the learned ASJ discloses
that he was not satisfied with the conduct of the respondent in not producing
the orders passed by the Guardianship Court, and that is why he specifically
observed in his order dated 19.10.2011 that the order passed by him is
subject to orders, if any, passed by the Guardianship Judge "because the
applicant/appellant has not conveyed any order passed by the Guardianship
Judge in this regard to this Court".
63. From the above discussion it is clear that the respondent has
deliberately and willfully sought to breach and disobey the orders dated
30.09.2010 and 05.04.2011 by concealing the said orders while filing the
CONT.CAS(C) 815/2011 Page 44 of 57
proceedings under the D.V. Act before the learned M.M. and the appeal
proceedings before the learned ASJ, with a view to legitimize her conduct of
taking away the custody of the child Liam from the petitioner under the garb
of the orders obtained in those proceedings by sheer concealment and
deliberate and calculated mis-statements made by her.
64. I had occasion to deal with another case involving suppression of
relevant and material facts by a party while preferring a writ petition in
Ayodhya Devi vs. DDA & Anr., 156(2009) DLT 346. Unfortunately, like
in the present case, in that case too, the conduct of the counsels was not
completely above board, and they appeared to have played a role in the
suppression and concealment of relevant facts. In the course of that
decision, I had occasion to consider the judgment of the Division Bench of
this Court in Satish Khosla vs. M/s. Eli Lilly Ranbaxy Ltd. & Anr.: Vol.71
(1998) DLT 1 (Division Bench) which in turn deals with other relevant
judgments including those of the Supreme Court. I consider it apposite to
quote relevant extracts from the said decision:-
"21. In Satish Khosla v. M/s Eli Lilly Ranbaxy Ltd. & Anr.
71 (1998) DLT 1 (DB), a Division Bench of this Court dealt
with a similar situation. The respondent preferred an earlier
suit being Suit No.3064/1996. It sought ex parte interim orders
to restrain the appellant from giving on hire the lawns,
adjoining the cottage in the tenancy of the respondent, for
CONT.CAS(C) 815/2011 Page 45 of 57
marriages and private parties. The respondent failed to obtain
any ex parte orders. Thereafter, the respondent preferred a
subsequent suit, being Suit No.261/1997 making a similar
prayer for interim relief. On 06.02.1997 the learned Single
Judge passed an ex parte ad interim order of injunction against
the appellant. The appellant preferred an appeal before the
Division Bench and also filed a contempt petition for initiating
criminal contempt proceedings against the respondents for
having intentionally and deliberately filing the proceedings and
application being Suit No.261/1997 and I.A. No.1124/1997.
After comparing the various averments made in the two suits,
the Court considered the issue whether it was obligatory for the
respondent to have disclosed to the Court in the subsequent
suit, the earlier suit filed by it and the factum that the Court had
not granted any stay in favour of the respondent in the earlier
suit. The Court referred to S.P. Chengalvaraya Naidu v.
Jagannath & Ors. AIR 1994 SC 853, wherein the Supreme
Court held that the Courts of Law are meant for imparting
justice between the parties. One who comes to the Court, must
come with clean hands. "It can be said without hesitation that a
person whose case is based on falsehood has no right to
approach the Court. He can be summarily thrown out at any
stage of the litigation. A litigant, who approaches the Court, is
bound to produce all the documents executed by him which are
relevant to the litigation. If he withholds a vital document in
order to gain advantage on the other side then he would be
guilty of playing fraud on the Court as well as on the opposite
party."
22. The Division Bench held that:
".................by withholding the plaint and the
application in the earlier suit from the court and
by not disclosing to the Court about the
proceedings in the earlier suit and the stay having
not been granted to it, the plaintiff/respondent had
tried to get an advantage from the Court and was,
therefore, guilty of playing fraud on the Court as
well as on the respondent."
CONT.CAS(C) 815/2011 Page 46 of 57
23. The Division Bench relied upon the following passage
from S.P. Chengalvaraya Naidu (supra):
"........................... We do not agree with the
High Court that there is no legal duty cast upon the
plaintiff to come to Court with a true case and
prove it by true evidence". The principle of "finality
of litigation" cannot be pressed to the extent of such
an absurdity that it becomes an engine of fraud in
the hands of dishonest litigants. The Courts of Law
are meant for imparting justice between the parties.
One who comes to the Court, must come with clean
hands. We are constrained to say that more often
than not, process of the Court is being abused.
Property-grabbers, tax-evaders, bank- loan-
dodgers and other unscrupulous persons from all
walks of life find the Court process a convenient
lever to retain the illegal-gains indefinitely. We
have no hesitation to say that a person whose case
is based on false- hood, has no right to approach
the Court. He can be summarily thrown out at any
stage of the litigation. A litigant, who approaches
the Court, is bound to produce all the documents
executed by him which are relevant to the litigation.
If he withholds a vital document in order to gain
advantage on the other side than he would be guilty
of playing fraud on the Court as well as on the
opposite party."
24. The Division Bench further observed that:
"..................... A party must come to the Court
with clean hands and must disclose all the relevant
facts which may result in appreciating the rival
contentions of the parties. In our view, a litigant,
who approaches the Court, must produce all the
documents which are relevant to the litigation and
he must also disclose to the court about the
CONT.CAS(C) 815/2011 Page 47 of 57
pendency of any earlier litigation between the part
is and the result thereof. ..............It was only
after 20th January, 1997 when the case was
adjourned to May, 1997 that the respondent filed
the second suit and though in one of the
paragraphs it is mentioned that it had filed an
earlier suit for injunction, however, it did not
disclose to the Court either in the plaint or in the
application as to what had transpired in the Court
on the dates when the said suit was fixed nor it was
disclosed to the Court that injunction has not been
granted in its favor by the Court and the relief
claimed in the application in the earlier suit was
almost similar to the relief which had been claimed
in the subsequent suit. In our opinion, it was
obligatory upon the respondent to disclose to the
Court that in the application filed in the earlier
suit a similar relief had been claimed, however, the
Court had not granted the said relief. In our view,
if these facts were before the Court on February 6,
1997 when the second suit came up for hearing
before it, may be Hon'ble the Single Judge was
persuaded not to grant any exparte stay in favor of
the respondent. .................. We are, therefore, of
the opinion that the respondent has not come to the
Court with clean hands and has also suppressed
material facts from the Court with a view to gain
advantage in the second suit. This in our view is
clearly over-reaching the Court."
25. On the aspect of role of the counsel for the respondent,
the Division Bench held that:
"As held by the Supreme Court in T.
Arivandandam Vs. T.V. Satyapat and Another,
AIR 1977 SC 2421, the pathology of litigative
addiction ruins the poor of this country and the Bar
has a role to cure this deleterious tendency of
parties to launch frivolous and vexatious cases. "It
CONT.CAS(C) 815/2011 Page 48 of 57
may be a valuable contribution to the cause of
justice if Counsel screen wholly fraudulent and
frivolous litigation refusing to be beguiled by
dubious clients. And remembering that an Advocate
is an officer of justice he owes it to society not to
collaborate in shady actions. The Bar Council of
India, we hope will activate this obligation. We are
constrained to make these observations and hope
that the co-operation of the Bar will be readily
forthcoming to the beach for spending judicial time
on worthwhile disputes and avoiding the distraction
of sham litigation such as the one we are disposing
of. Another moral of this unrighteous chain
litigation is the gullible grant of ex-parte orders
tempts gamblers in litigation into easy Courts. A
Judge who succumbs to ex-parte pressure in
unmerited cases helps devalue the judicial
process." 20. We are of the opinion that the above
noted passage of the aforesaid judgment in T.
Arivandandam Vs. T.V. Satyapal's case is fully
applicable to the facts and circumstances of the
present case. Having not succeeded in getting stay
in Suit No. 3064/96, in our view, the Lawyer should
have refused to move an application for stay in the
second suit."
26. The Division Bench held that the respondents were guilty
of contempt and that they had made an attempt to overreach the
Court by playing a fraud upon the Court and the opposite
party. The respondent was, therefore, non suited in respect of
the subsequent suit and was warned to be more careful in
future. To the same effect is the decision of this Court in Holy
Health and Educational Society (Regd.) v. Delhi Development
Authority 80 (1999) DLT 207.
Xx xx xx xx xx xx
CONT.CAS(C) 815/2011 Page 49 of 57
32. In T. Arivandandan v. T.V. Satyapal (1977) 4 SCC 467, the
Supreme Court cautioned lawyers by observing that "It may be
a valuable contribution to the cause of justice if counsel screen
wholly fraudulent and frivolous litigation refusing to be
beguiled by dubious clients. And remembering that an advocate
is an officer of justice he owes it to society not to collaborate in
shady actions." Unfortunately, I regret to observe that the
counsels for the petitioners have not heeded to the aforesaid
advice of the Supreme Court.
33. The facts of this case compel me to take note of what the
Supreme Court had the occasion to observe in Sanjiv Datta,
Dy. Secretary, Ministry of Information & Broadcasting, In re
v. (1995) 3 SCC 619:
"20. The legal profession is a solemn and serious
occupation. It is a noble calling and all those who
belong to it are its honourable members. Although
the entry to the profession can be had by acquiring
merely the qualification of technical competence,
the honour as a professional has to be maintained
by the its members by their exemplary conduct both
in and outside the court. The legal profession is
different from other professions in that what the
lawyers do, affects not only an individual but the
administration of justice which is the foundation of
the civilised society. Both as a leading member of
the intelligential of the society and as a responsible
citizen, the lawyer has to conduct himself as a
model for others both in his professional and in his
private and public life. The society has a right to
expect of him such ideal behavior. It must not be
forgotten that the legal profession has always been
held in high esteem and its members have played an
enviable role in public life. The regard for the legal
and judicial systems in this country is in no small
measure due to the tiredness role played by the
stalwarts in the profession to strengthen them. They
took their profession seriously and practised it with
CONT.CAS(C) 815/2011 Page 50 of 57
dignity, deference and devotion. If the profession is
to survive, the judicial system has to be vitalised.
No service will be too small in making the system
efficient, effective and credible. The casualness and
indifference with which some members practise the
profession are certainly not calculated to achieve
that purpose or to enhance the prestige either of the
profession or of the institution they are serving. If
people lose confidence in the profession on account
of the deviant ways of some of its members, it is not
only the profession which will suffer but also the
administration of justice as a whole. The present
trend unless checked is likely to lead to a stage
when the system will be found wrecked from within
before it is wrecked from outside. It is for the
members of the profession to introspect and take
the corrective steps in time and also spare the
courts the unpleasant duty. We say no more.
Need I say more?".
65. The Supreme Court in A.V. Pappaya Sastry & Anr. Vs. Govt. of A.P
& Ors., (2007) 4 SCC 221 has held that if any judgment or order is obtained
by fraud, it cannot be said to be a judgment or order in law. Such a
judgment, decree or order which is obtained by playing a fraud on court or
on Tribunal or authority is a nullity and non-est in the eyes of law. The
Court observed that fraud and justice cannot dwell together, and fraud and
deceit ought to benefit none. In Para 26 the Supreme Court observed as
under:-
CONT.CAS(C) 815/2011 Page 51 of 57
"26. Fraud may be defined as an act of deliberate deception
with the design of securing some unfair or undeserved benefit
by taking undue advantage of another. In fraud one gains at
the loss of another. Even most solemn proceedings stand
vitiated if they are actuated by fraud. Fraud is thus an extrinsic
collateral act which vitiates all judicial acts, whether in rem or
in personam. The principle of "finality of litigation" cannot be
stretched to the extent of an absurdity that it can be utilized as
an engine of oppression by dishonest and fraudulent litigants".
66. It is evident that the respondent, seemingly with the aid and advice of
her counsel had sought to mislead the courts dealing with the D.V. Act
proceedings by suppressing material facts and orders passed by the learned
Guardianship Judge with a view to gain advantage in the proceedings under
the D.V. Act. It is clear that the respondent sought to overreach the
Guardianship Court, and the orders passed by the said Court. The conduct of
the respondent, seemingly aided and supported by conduct of her counsel,
clearly tantamounted to playing a fraud upon the Court dealing with the
D.V. Act proceedings as well as upon the petitioner. The respondent had
abused the process of the Court by filing the D.V. Act proceedings with
concealment of the orders, and proceedings already passed and undertaken
before the learned Guardianship Judge. This concealment was calculated to
hamper the due course of justice i.e to interfere with the order dated
30.09.2010 passed by the learned Guardianship Judge.
CONT.CAS(C) 815/2011 Page 52 of 57
67. The respondent has made a mockery of the judicial process that
undermines the dignity of the Court and the majesty of law. The conduct of
the respondent tends to bring the authority and administration of law into
disrespect and disregard. It seriously interferes with the rights of the
petitioner. Abuse of the process of Court calculated to hamper the due
course of judicial proceedings or the orderly administration of justice
tantamount to contempt of Court (see Advocate General, State of Bihar V.
Madhya Pradesh Khair Industries, (1980) 3 SCC 311 and Delhi
Development Authority V. Skipper Construction & Anr, JT 1995(2) SC
391). Accordingly, the respondent is clearly guilty of contempt of Court.
68. The respondent cannot be heard in these proceedings unless she
purges herself of the contempt so committed by her by forthwith placing the
child Liam in the custody of the petitioner. As aforesaid, the proceedings
launched under the D.V. Act are tainted by fraud, suppression and
concealment and the orders passed therein by the learned M.M and learned
ASJ are therefore a nullity.
69. So far as the conduct of the respondent's counsel is concerned, the
same is highly suspicious. If he is given the benefit of the doubt, his conduct
is highly negligent and unprofessional, and the same deserves to be
CONT.CAS(C) 815/2011 Page 53 of 57
deprecated in the strongest terms. It is such conduct of counsel which brings
the noble legal profession into disrepute and erodes the confidence of the
litigating public and the courts in the professionals practicing the legal
profession. The administration of judicial process and dispensation of
justice by the Courts would become extremely difficult, if the members of
the Bar do not maintain the highest standards of integrity and
professionalism in pleading their cases before the Courts. Justice would
become a casualty, even if temporarily. Though the law provides remedies to
tackle such conduct on the part of litigants and their lawyers, and such
myopic street smartness invariably eventually fails, it consumes a
tremendous amount of material and other resources of the litigant who is a
victim of such fraud, and also leads to immense waste of productive time of
the Court which would otherwise be utilized in dealing with more deserving
cases.
70. Now I may deal with two other decisions relied upon by the
respondent. The reliance placed on the decision in Dinesh Kumar Gupta
(supra) by the respondent is wholly misplaced. In this case, upon
examination of facts the Court came to the conclusion that no case of
contempt of court was made out. It was in this background that the Court
observed that if an order is capable of more than one interpretation giving
CONT.CAS(C) 815/2011 Page 54 of 57
rise to variety of consequences, non-compliance of the same cannot be held
to be willful disobedience of the order so as to make out a case of contempt
entailing serious consequences. In the present case, it is evident that the
orders dated 30.09.2010 and 05.04.2011 were unambiguous and clearly
brought out the fact that the defacto custody of the child Liam was with the
petitioner. There was no question of there being any ambiguity in those
orders, or of their being interpreted in any other manner.
71. For the same reason, reliance placed on the decision in Anshuman
(supra) is also of no avail to the respondents. The decision in Dr. Ashsih
Ranjan (supra) has absolutely no relevance to the facts of the present case.
That was a case where the visitation rights of the father had been frustrated
by the respondent-mother who had the custody of the child. The Supreme
Court held that on account of the denial of the visitation rights and the
tutoring of the minor child, and in the light of the changed circumstances,
the petitioner-father could seek review/modification of the orders regarding
custody before the appropriate Court. The decision in the aforesaid case
does not mean that in every case where there is willful and deliberate breach
of the orders of the Court, or orders are obtained by playing a fraud upon the
Court and the opposite party, the party guilty of committing contempt of
CONT.CAS(C) 815/2011 Page 55 of 57
Court can be allowed to get away with such contempt without being suitably
dealt with by the Court.
72. In the light of the aforesaid discussion, I allow this petition. The
respondent is found guilty of committing contempt of Court.
73. The respondent is guilty of disobeying the orders dated 30.09.2010
and 05.04.2011 passed by the leaned Guardianship Judge by removing the
child Liam from the custody of the petitioner and by taking the said child
into her own custody. The respondent is guilty of contempt of Court as she
has abused the process of the Court, calculated to hamper the due course of
judicial proceedings or the orderly administration of justice. She has made
mockery of the judicial process.
74. I direct the respondent to purge the contempt by forthwith restoring
the custody of the child Liam with the petitioner. I hold the orders passed by
the learned Metropolitan Magistrate and learned ASJ in the proceedings
initiated by the respondent under the D.V Act, in so far as they deal with the
aspect of custody of the minor child Liam, to be null and void. I call upon
the respondent to show cause as to why she should not be punished for
contempt of Court. Let the requisite notice issue to her for this purpose.
CONT.CAS(C) 815/2011 Page 56 of 57
75. The counsel for the respondent, Mr. Sashank Kumar Lal is cautioned
for minding his conduct in future. He is advised to adhere to the highest
standards of professionalism, ethics and integrity as an Advocate.
76. I subject the respondent to costs of Rs. 2,00,000/-, out of which
Rs.1,00,000/- be paid to the Delhi Legal Services Committee and the
remaining amount be paid to the petitioner within four weeks from today.
(VIPIN SANGHI)
JUDGE
FEBRUARY 21, 2012
sr/ms
CONT.CAS(C) 815/2011 Page 57 of 57
http://lobis.nic.in/dhc/VS/judgement/23-02-2012/VS21022012CCP8152011.pdf
http://www.indiankanoon.org/doc/127422124/
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