Showing posts with label jurisdictal issues. Show all posts
Showing posts with label jurisdictal issues. Show all posts

Tuesday, October 12, 2010

Guardian and ward act- Jurisdiction of Indian courts NRI children NRI parents – Sanjeev Ruchi Majoo case

Brief backgorund

498a/406 case filed by ruch majoo was quashed by Justice dhingra

http://legalmanthan498adowrymisuse.blogspot.com/2010/10/delhi-hc-nri-498a-quash-jurisdictional.html

This is same woman who had filed Guardianship case and was dismissed by Justice Dhingra on Jurisdictional grounds and later the Mother and WCD/NCW challenged the HC (Dhingra’s) order in SC where it is still pending

here is the GWA case http://lobis.nic.in/dhc/SND/judgement/09-03-2010/SND08032010CMM4482009.pdf

 

Latest Related news on the case

Latest on the GWA CASE Pending in SC

http://courtnic.nic.in/supremecourt/temp/dc%20922010p.txt
ITEM NO.1                   COURT NO.6                 SECTION XIV


S U P R E M E C O U R T O F I N D I A
RECORD OF PROCEEDINGS

Petition(s) for Special Leave to Appeal (Civil) No(s).9220/2010

(From the judgment and order dated 08/03/2010 in CMM No. 448/2009 of
The HIGH COURT OF DELHI AT N. DELHI)

RUCHI MAJOO Petitioner(s)

VERSUS

SANJEEV MAJOO Respondent(s)

(With appln(s) for permission to place addl. documents on record and
prayer for interim relief ))


Date: 05/10/2010 This Petition was called on for hearing today.


CORAM :
HON'BLE MR. JUSTICE MARKANDEY KATJU
HON'BLE MR. JUSTICE T.S. THAKUR


For Petitioner(s) Ms. Indira Jaising, ASG
Mr. Sanjay Parikh, Adv.
Mr. Anish R. Shah, Adv.
Ms. Mamta Saxena, Adv.
Mr. Ashish Bhan, Adv.
Ms. Soumya Ray, Adv.
Mr. A. N. Singh, Adv.
Ms. Anitha Shenoy,Adv.


For Respondent(s) Mr. Pallav Shisodia, Adv.
Mr. Mukul Kumar,Adv.



UPON hearing counsel the Court made the following
O R D E R

In this case, the parties, who are of

Indian origin, had gone to USA and had a child

there, who having been born in USA has US

citizenship.
-1-


SLP(Civil) No.9220/2010

The parties also took up US citizenship.

Thereafter, the petitioner (wife) returned to

India and filed a petition for custody and

guardianship, which is pending before the

District Court, Delhi. At the same time, the

husband also filed a petition for guardianship

in the Superior Court of California, USA which

has been allowed. The District Judge III (west)

Delhi dismissed the husband's application for

dismissing the wife's petition.

The Delhi High Court has allowed the

petition filed by the husband-respondent herein,

and dismissed the Guardianship petition filed by

the wife on the ground that the District Judge,

Delhi has no jurisdiction to entertain the said

petition.

This matter pertains to private

International law. Hence, we would like to get

the assistance of the Indian Society of

International law, Bhagwan Das Road, New Delhi,

as it has expertise in the matter. Issue notice

to the Indian Society of International Law which

is requested to assist us as amicus curiae in

the matter. The Indian Society of International
Law is requested to depute some expert in

private international law to appear before us to

assist us in the matter.

-2-



-3-

In the meantime, the interim order passed

by this Court will continue. Copies of the

proceedings and other relevant papers may be

forwarded forthwith by the Registry of this

Court to the Indian Society of International

Law, Bhagwan Das Road, New Delhi.




Mr. Sanjay Parikh, learned senior counsel

has stated that he recuses himself from any

exercise undertaken by the Indian Society of

International Law, since, he is a member of the

executive council of the Society and he is

appearing for the petitioner in this case.



List this matter on 9th November, 2010.




(Deepak Joshi) (Indu Satija)
Sr. P.A. Court Master



---------------------------------------------------------------------------------------------------------------------------------------------


ITEM NO.1                   COURT NO.11                SECTION XIV
              S U P R E M E     C O U R T   O F    I N D I A
                             RECORD OF PROCEEDINGS
Petition(s) for Special Leave to Appeal (Civil) No(s).9220/2010
(From the judgement and order dated 08/03/2010 in CMM No. 448/2009 of
the HIGH COURT OF DELHI AT NEW DELHI)
RUCHI MAJOO                      Petitioner(s)
                   VERSUS
SANJEEV MAJOO                    Respondent(s)
(With prayer for interim relief)
Date: 15/09/2010    This Petition was called on for hearing today.
CORAM :
          HON'BLE MR. JUSTICE AFTAB ALAM
          HON'BLE MR. JUSTICE CHANDRAMAULI KR. PRASAD
For Petitioner(s)
  Ms.    Indira Jai Sing, ASG
                     Mr.    Sanjay Parekh, Adv.
                     Mr.    Anish R. Shah, Adv.
                     Ms.    Soumya Ray, Adv.
                     Mr.    Ashish Bhan, Adv.
                     Ms.    Mamta Saxena, Adv.
                     Ms.    Smidhi Sinha, Adv.
                     Ms.    Sonam Anand, Adv.
                     Mr.    Mukul Kumar, Adv. (NP)
For Respondent(s)  
                     Mr.    Pallav Shishodia, Sr. Adv.
                     Mr.    Dhruv Mehta, Sr. Adv.
                     Mr.    Mukul Kumar, Adv.
                     Mr.    Sudhir Pal Singh, Adv.
                     Ms.    Anitha Shenoy, Adv. (NP)
UPON hearing counsel the Court made the following
  O R D E R
                 Put up before a Bench of which one of us (Aftam
          Alam, J.) is not a member.
            (N.S.K. Kamesh)                          (S.S.R. Krishna)
              Court Master                             Court Master



 


Court restrains Interpol from taking custody of child from NRI


Press Trust of India, Friday March 26, 2010, New Delhi


The Supreme Court on Friday restrained the Interpol from taking custody of a minor boy from his NRI mother's possession and decided to examine the crucial question whether Indian courts can entertain matrimonial disputes if the couple is foreign citizens.


A Bench of Chief Justice K G Balakrishnan, Justices J M Panchal and Deepak Verma directed "status quo" on the custody of the child and posted the matter for further hearing to April 1.
The apex court passed the interim order on an SLP filed by Ruchi Majoo, a dentist and an American now domiciled in Delhi.
Ruchi had filed the SLP through counsel Ashish Bhan against a Delhi High Court order, which had held that since the divorced couple was US citizens, the custodial battle for the child should be fought in that country's court. The high court had passed the order while setting aside the district's order granting custodial rights to the mother.
However, Ruchi's husband, armed with a US court order, sought the help of the Interpol to take custody of the child and came to India, following which the woman moved the apex court. (Custody battle: A child's wait for justice)
In an unusual appearance, Additional Solicitor General Indira Jaising, on behalf of Ruchi urged, the apex court to take up the matter for early hearing as according to her the issue "was of great significance involving jurisdictional powers of Indian courts" over such matrimonial disputes involving people of Indian origin.
Normally, government counsel, more so those holding high ranking law officer posts like Additional Solicitor Generals, do not appear in private disputes except without the permission of the Attorney General.
Jaising complained the Interpol was attempting to take away the child from the mother's custody and sought a restrain on it.
However, the husband's senior counsel Pallav Sisodia told the Bench that Ruchi had deliberately foisted false cases of 498A (harassment of wife by husband/relatives) against Sanjeev to harass him. He pointed out that there is a growing tendency among such estranged NRI wives to come to India and file false 498A cases as such provisions were not available in other countries. The Supreme Court on Friday restrained the Interpol from taking custody of a minor boy from his NRI mother's possession and decided to examine the crucial question whether Indian courts can entertain matrimonial disputes if the couple is foreign citizens.
A Bench of Chief Justice K G Balakrishnan, Justices J M Panchal and Deepak Verma directed "status quo" on the custody of the child and posted the matter for further hearing to April 1.
The apex court passed the interim order on an SLP filed by Ruchi Majoo, a dentist and an American now domiciled in Delhi.
Ruchi had filed the SLP through counsel Ashish Bhan against a Delhi High Court order, which had held that since the divorced couple was US citizens, the custodial battle for the child should be fought in that country's court. The high court had passed the order while setting aside the district's order granting custodial rights to the mother.
However, Ruchi's husband, armed with a US court order, sought the help of the Interpol to take custody of the child and came to India, following which the woman moved the apex court.
In an unusual appearance, Additional Solicitor General Indira Jaising, on behalf of Ruchi urged, the apex court to take up the matter for early hearing as according to her the issue "was of great significance involving jurisdictional powers of Indian courts" over such matrimonial disputes involving people of Indian origin.
Normally, government counsel, more so those holding high ranking law officer posts like Additional Solicitor Generals, do not appear in private disputes except without the permission of the Attorney General.
Jaising complained the Interpol was attempting to take away the child from the mother's custody and sought a restrain on it.
However, the husband's senior counsel Pallav Sisodia told the Bench that Ruchi had deliberately foisted false cases of 498A (harassment of wife by husband/relatives) against Sanjeev to harass him. He pointed out that there is a growing tendency among such estranged NRI wives to come to India and file false 498A cases as such provisions were not available in other countries.


http://www.ndtv.com/news/india/court-restrains-interpol-from-taking-custody-of-child-from-nri-18497.php


Court restrains Interpol from taking custody of child from NRI



The Supreme Court on Friday restrained the Interpol from taking custody of a minor boy from his NRI mother's possession and decided to examine the crucial question whether Indian courts can entertain matrimonial disputes if the couple is foreign citizens.
A Bench of Chief Justice K G Balakrishnan, Justices J M Panchal and Deepak Verma directed "status quo" on the custody of the child and posted the matter for further hearing to April 1.
The apex court passed the interim order on an SLP filed by Ruchi Majoo, a dentist and an American now domiciled in Delhi.
Ruchi had filed the SLP through counsel Ashish Bhan against a Delhi High Court order, which had held that since the divorced couple was US citizens, the custodial battle for the child should be fought in that country's court. The high court had passed the order while setting aside the district's order granting custodial rights to the mother.
However, Ruchi's husband, armed with a US court order, sought the help of the Interpol to take custody of the child and came to India, following which the woman moved the apex court. (Custody battle: A child's wait for justice)
In an unusual appearance, Additional Solicitor General Indira Jaising, on behalf of Ruchi urged, the apex court to take up the matter for early hearing as according to her the issue "was of great significance involving jurisdictional powers of Indian courts" over such matrimonial disputes involving people of Indian origin.
Normally, government counsel, more so those holding high ranking law officer posts like Additional Solicitor Generals, do not appear in private disputes except without the permission of the Attorney General.
Jaising complained the Interpol was attempting to take away the child from the mother's custody and sought a restrain on it.
However, the husband's senior counsel Pallav Sisodia told the Bench that Ruchi had deliberately foisted false cases of 498A (harassment of wife by husband/relatives) against Sanjeev to harass him. He pointed out that there is a growing tendency among such estranged NRI wives to come to India and file false 498A cases as such provisions were not available in other countries. The Supreme Court on Friday restrained the Interpol from taking custody of a minor boy from his NRI mother's possession and decided to examine the crucial question whether Indian courts can entertain matrimonial disputes if the couple is foreign citizens.
A Bench of Chief Justice K G Balakrishnan, Justices J M Panchal and Deepak Verma directed "status quo" on the custody of the child and posted the matter for further hearing to April 1.
The apex court passed the interim order on an SLP filed by Ruchi Majoo, a dentist and an American now domiciled in Delhi.
Ruchi had filed the SLP through counsel Ashish Bhan against a Delhi High Court order, which had held that since the divorced couple was US citizens, the custodial battle for the child should be fought in that country's court. The high court had passed the order while setting aside the district's order granting custodial rights to the mother.
However, Ruchi's husband, armed with a US court order, sought the help of the Interpol to take custody of the child and came to India, following which the woman moved the apex court.
In an unusual appearance, Additional Solicitor General Indira Jaising, on behalf of Ruchi urged, the apex court to take up the matter for early hearing as according to her the issue "was of great significance involving jurisdictional powers of Indian courts" over such matrimonial disputes involving people of Indian origin.
Normally, government counsel, more so those holding high ranking law officer posts like Additional Solicitor Generals, do not appear in private disputes except without the permission of the Attorney General.
Jaising complained the Interpol was attempting to take away the child from the mother's custody and sought a restrain on it.
However, the husband's senior counsel Pallav Sisodia told the Bench that Ruchi had deliberately foisted false cases of 498A (harassment of wife by husband/relatives) against Sanjeev to harass him. He pointed out that there is a growing tendency among such estranged NRI wives to come to India and file false 498A cases as such provisions were not available in other countries.

Friday, September 3, 2010

PWDVA – Definition of temporary residence for jurisdiction – section 27 PWDVA

Crl.MC No.4044/2009  Sharad Kumar Pandey v Mamta Pandey       

IN THE HIGH COURT OF DELHI AT NEW DELHI  
Date of Reserve: August 10th 2010  

Date of Order:  September 01, 2010
Crl.M.C.No.4044 of 2009  01.09.2010

  Sharad Kumar Pandey          ...Petitioner         

  Versus  

  Mamta Pandey            ...Respondent   

Counsels:
Mr. S. Biswajit Meitei for petitioner.
Ms. Liyi Marli Noshi for respondent.

JUSTICE SHIV NARAYAN DHINGRA

1.  Whether reporters of local papers may be allowed to see the judgment?  Yes.
2.  To be referred to the reporter or not?          Yes.
3.  Whether judgment should be reported in Digest?        Yes.

JUDGMENT

1.  This petition under Section 482 Cr.P.C and under Article 227 of the Constitution of India has been preferred by the petitioner for quashing/ setting aside the order and judgment dated 3rd November 2009 passed by learned Additional Sessions Judge, Delhi dismissing the revision petition of the petitioner against an order passed by learned Magistrate taking cognizance of a  complaint under Section 12 of The Protection  of Women from Domestic Violence Act, 2005 (in short, “the Act”).  


2.  The contention raised by the learned counsel for the petitioner before the court of Magistrate and before the court of learned ASJ was  that the marriage between the parties was solemnized in Lucknow  on 22nd February 2004. Before marriage, the complainant/ respondent was living in Lucknow at her parental house and was doing Ph.D. research work in Lucknow under supervision of Mr. R. C. Tripathi. After marriage, the respondent/wife remained at Lucknow,  occasionally, she went to Shillong where petitioner i.e.  husband of the complainant wife/ was posted. The incident of domestic violence, if any, had taken place in Lucknow and nothing happened at Delhi. However, the complaint against the petitioner was lodged at Delhi. He submitted that the complainant/ wife had given address of 175, Gulmohar Enclave, New Delhi,   a  house where  brother-in-law of complainant/ wife namely Mr. Rajesh Ojha was residing. The Court at Delhi would have no jurisdiction. 


3.  The facts regarding  place of marriage and  residence are not in dispute. The learned Sessions Judge relying on Bhagwan Das and another v Kamal Abrol and others (2005) 11 SCC 66 observed that since the temporary residence being one of the incident of jurisdiction the controversy whether the residence of the wife at Delhi was a temporary residence or not, can be decided only after the evidence. He also observed that  the Domestic Violence  Act  being a  new Act,  there was lack of judgments  given by the superior courts on the issue and the issue would be clarified only when some decisions of superior courts come on this point. He observed that if the wife was able to prove that her temporary residence was in Delhi with her sister within the meaning of Section 27 of the Act, the trial court would have jurisdiction to decide the matter. However, this fact can be decided only on the basis of evidence, he left the question open. 

4.  Learned counsel for the petitioner submits that the residence of the wife with her sister at Delhi cannot give jurisdiction to the Court at Delhi when none of the incidents of domestic violence had taken place at Delhi nor the marriage took place in Delhi nor the wife ever, before filing the petition lived at Delhi nor the parents of the wife were living in Delhi nor the parties lived together at Delhi. It is submitted that this Court should clarify the position.


5.  Section 27 of the Domestic Violence Act, which is about jurisdiction reads as under:
“27. Jurisdiction.- 
(1)  The court of Judicial Magistrate of the first class or the
Metropolitan Magistrate, as the case may be, within the local limits
of which- 
(a)  the person  aggrieved permanently or temporarily resides or
carries on business or is employed; or 
(b) the respondent resides or carries on business or is employed;
or 
(c) the cause of action has arisen, shall be the competent court to
grant a protection order and other orders under this Act and to try
offences under this Act. 
(2) Any order made under this Act shall be enforceable throughout
India.” 


6.  Every statute has to be interpreted keeping in mind the purpose for which it has been enacted and the interpretation must be such so as to advance the purpose of the act and should not be such as to defeat the intention of the legislature. 

7. Under Domestic Violence Act, a complaint can be made by an aggrieved person or any other person (section 4) against the respondent and prayer can be made for obtaining various interim orders and reliefs as  given in various provisions of the Act. Section 5 of the Act provides that when a complaint of domestic violence is received by a police officer/ protection officer/ service provider or Magistrate and any of them is present at  the place of incident of domestic violence, he shall give information to an aggrieved person on various rights and facilities available in terms of Section 5(a) to  5(e).  This  section is followed by Section 6 where the service provider can request a shelter service provider  to  provide shelter to  her.  Section 6 envisages that as a result of domestic violence,if the aggrieved person has lost home or is not being allowed to reside in the shared household, a request is  to be made to the incharge of shelter home  for shelter. Section 7 provides  for duties of medical facility provider. This section also envisages commission  of physical cruelty on the aggrieved person and providing of medical facilities to her. Section 9 is about the duties and functions of protection officer. Section 9(b) again provides for preparation of domestic incident report by protection officer and submitting it to the Magistrate,  upon receipt of a complaint of domestic violence,  and forwarding the copies of this report to the incharge police station within the local limits of whose jurisdiction domestic violence is alleged to have been committed and to the service providers in that area. It is apparent that the protection officer‟s duties envisage preparation of a report of incident of domestic violence at the place of  violence  and sending copies to police station incharge and service provider so that the victim of domestic violence can be provided different services as available under the provisions of the Act. Section 9 (g) casts a duty on the protection officer to get the aggrieved person medically examined for bodily injuries and forwarding a copy of the report to the police station and the Magistrate having jurisdiction over  the area where domestic violence  is alleged to have taken place and section 9(f) of the Act  envisages to make available a safe shelter home to the aggrieved person, if she so requires. Section 9(h) requires protection officer to ensure that the order for monetary relief under section 20 of the Act is complied with and executed, in accordance with  the procedure prescribed under Cr.P.C. Section 10 gives duties/ powers  of  service providers and service provider has powers to record domestic violence report if the aggrieved person so desires and forward it to the protection officer and Magistrate and get the aggrieved person medically examined and to provide shelter in a shelter home. Section 12 provides that an aggrieved person can make an application to Magistrate for seeking one or more reliefs and the Magistrate before passing an order on such application,  shall take into consideration  the  domestic incident report, if any,  filed before  him  by  the protection officer or service provider. Section 12(4) provides that the Magistrate shall fix the first date of hearing, which shall not ordinarily be beyond three days from the date of receipt of the application by the court. Section 13 provides that a notice of date of hearing fixed under Section 12 shall be given by the Magistrate to the protection officer who shall get it served  by such  means as  may be prescribed,  on the respondent and on any other person within a maximum period of two days or such further reasonable time as may be allowed. Section 14 provides that the Magistrate at such stage of the proceedings, direct the respondent and the aggrieved person either singly or jointly to undergo counseling with any member of a service provider who possess such qualifications and experience in counseling as may be prescribed.  Section 18 provides that a Magistrate, after hearing the aggrieved person and the respondent, on being prima facie satisfied about domestic violence having taken place,  may  pass a protection order in favour of the aggrieved person and prohibit the respondent from committing certain acts as given in this section. Section 19 gives powers to  the Magistrate for passing residence orders and put conditions on respondent in the residence order. Section 19(5) provides that while passing orders under Section 19(1) to (5), the Court has power to pass an order directing the officer incharge of the nearest police station to go for the protection of the aggrieved person and to assist person making an application on her behalf. Sub section 7 provides that Magistrate may direct the officer incharge of the police station in whose jurisdiction the Magistrate is approached, to assist in implementation of the protection order. 

8.  From different provisions of this Act, it  is apparent that the scheme of the Act provides that protection officer, service provider and police to help the aggrieved person in not only approaching the court for redressal but to ensure that the domestic violence is not further perpetuated and an aggrieved person gets shelter either in the shelter home or after the residence order in the shared household. Thus, the place of domestic violence and the place of respondent are two places which  are the places of  actions under the Act which the Magistrate can take and give directions to other bodies created under the Act. However, still the Legislature provided that the jurisdiction can be invoked by an aggrieved person on the basis of temporary residence. It seems that this provision has been made for  such aggrieved person who has  lost her family residence and is compelled  to take residence, though  temporarily, either with one of her relatives or with one of her friends at  a  place where the domestic violence was not  committed  or her matrimonial home was  not there. Such  a  woman can invoke jurisdiction of the court where she  is  compelled to reside in view of commission of domestic violence, this temporary residence must be one which  an aggrieved person takes  under the circumstances of domestic violence. It may also be there that after domestic violence; an employed aggrieved person decides to take job at some other place and has to shift her residence. Section 27 provides that the court where an aggrieved person carries on business or has employment also has jurisdiction. The jurisdiction of the court would not be there where an aggrieved person starts residing deliberately only for the purpose of filing a case under domestic violence against respondent while  the place  has no relevance i.e. neither she has a relative or friend there neither a business nor a job and she  is helped by parents or other well-wishers to go to  a place and hire a house and lodge a report under  Domestic Violence Act.  Say  domestic violence is committed in Chennai, the woman comes to Delhi, she does not have job in Delhi, she does not have business in Delhi, she has no relative or friends in Delhi but she hires a house and files an application under Domestic Violence Act. Exercise of jurisdiction by the Magistrate in such cases would be contrary  to  the Act as the Act envisages help from police of the local area where domestic violence had taken place and  it envisages  visit by the protection officer to the share household and to the place of incident. Such providers may also find it difficult to serve respondent  if she moves far away from the place of Domestic Violence and the Magistrate may find it difficult to ask the protection officer and other service providers of far off places to help. 

9.  All legislative enactments on matrimonial disputes or custody matters make ordinary residence or residence or the place where parties lived together or the place of cause of action as a ground for invocation of jurisdiction of the Court. Domestic Violence Act is the first Act where a temporary residence of the aggrieved person has also  been made a ground for invoking the jurisdiction of court. The expression  “residence‟ means “to make abode‟  -  a place for dwelling. Normally place for dwelling is made with an intention to live there for considerable time or to settle there. It is a place where a person has a home. In Webster Dictionary, the residence means to dwell for length of time. The words  “dwelling place‟ or abode are synonyms. A  temporary  residence,  therefore, must be a temporary dwelling place of the person who has for the time being decided to make the place as his home. Although he may not have decided to reside there permanently or for a considerable length of time but for the time being, this must be place of her residence and this cannot be considered a place where the person has gone on a casual visit, or a fleeing visit for change of climate or simply for the purpose of filing  a case against another person.

10.  I, therefore, consider that the temporary residence, as envisaged under the Act is such residence where an aggrieved person is compelled to take shelter or compelled to take job or do some business, in view of domestic violence perpetuated  on her or she either been turned out of the matrimonial home or has to leave the matrimonial home. This temporary residence does not include residence in a lodge or hostel or an inn or residence  at  a  place only for the purpose of filing a domestic violence case. This temporary residence must also be a continuing residence from the date of acquiring residence till the application under Section 12 is disposed of and it must not be a fleeing residence where a woman comes only for the purpose of  contesting  the case and otherwise does not reside there. 

11.  In the present case, the aggrieved person is residing with her sister and has filed the petition under Domestic Violence Act. It cannot be said that her residence with her sister was a fleeing residence or was a temporary residence  acquired for  lodging the complaint  of domestic violence. Her sister‟s house is a place where  she has taken shelter and temporarily resides. I, therefore, find that there is no force in this petition. The petition is hereby dismissed with no orders to costs.        

SHIV NARAYAN DHINGRA, J
September 01, 2010                           

rd

http://lobis.nic.in/dhc/SND/judgement/01-09-2010/SND01092010CRLMM40442009.pdf

Tuesday, August 31, 2010

SC - Women can file for divorce anywhere, high Court order on actor's divorce application upheld

 

http://courtnic.nic.in/supremecourt/temp/dc%202041010p.txt
ITEM NO.1                      COURT NO.9                  SECTION XII

S U P R E M E C O U R T O F I N D I A
RECORD OF PROCEEDINGS

Petition(s) for Special Leave to Appeal (Civil) No(s).20410/2010
(From the judgement and order dated 09/07/2010 in WA No. 1181/2009
of The HIGH COURT OF MADRAS)

R.SRIDHARAN TR.POA HOLDER Petitioner(s)

VERSUS

R.SUKANYA Respondent(s)
(With prayer for interim relief)
(For final disposal)

Date: 19/08/2010 This Petition was called on for hearing today.

CORAM :
HON'BLE MR. JUSTICE P. SATHASIVAM
HON'BLE DR. JUSTICE B.S. CHAUHAN

For Petitioner(s) Mr. K.K. Mani,Adv.
Mr. R. Siva Kumar,Adv.
Mr. Abhishek Krishna,Adv.

For Respondent(s) Ms. Geeta Ramaseshan,Adv.
Ms. Rukhsana Choudhury,Adv.

UPON hearing counsel the Court made the following
O R D E R
We do not find any valid ground to interfere with the
impugned decision of the High Court. Accordingly, the special
leave petition is dismissed. However, we leave the question
of law open to be decided in an appropriate case. If the
appellant has any other grievance including his personal
appearance etc., it is for him to approach the Family Court
at Chennai.
Since the petition for divorce is pending from 2004,
we direct the Family Court to dispose of the same in
accordance with law within a period of four months from the
date of receipt of copy of this order.



[Madhu Bala] [Savita Sainani]
Sr.PA Court Master



 


……………


Related news


SC - Women can file for divorce anywhere, high Court order on actor's divorce application upheld




Legal Correspondent



Friday, Aug 20, 2010



New Delhi: The Supreme Court on Thursday declined to interfere with a Madras High Court judgment holding that a family court in Chennai had the jurisdiction to decide the divorce case filed by Tamil actor Sukanya against her US-based husband.



A Bench of Justice P. Sathasivam and Justice B.S. Chauhan dismissed a special leave petition filed by R. Sridharan, challenging the High Court judgment. In a brief order, the Bench said, "We do not find any valid ground to interfere with the High Court order. The SLP is dismissed leaving open the question of law. If the appellant has any grievance he can approach the family court. Since the application [for divorce] is pending since 2004, we direct the family court to decide the matter in four months."



Justice Sathasivam told appellant's counsel K.K. Mani, "The facts are against you. There are many disputed facts. Whether the appellant is a US citizen; if so, when did he acquire US citizenship are all matters which can be adjudicated only by the family court."



Counsel Gita Rama Seshan, counsel for Ms. Sukanya, maintained that the Hindu Marriage Act would apply and the family court in Chennai would have the jurisdiction to decide the divorce application.



Justice Chauhan told counsel, "You [the appellant] have a residence in Chennai. You are visiting the place. Whether you have acquired properties are not, what your intentions are if you have acquired any property can be gone into only by the family court."



Mr. Mani, however, maintained that the house in Chennai belonged to his father and he did not own any property. But Justice Chauhan said, "These things can't be decided by us. Issues have to be framed and evidence has to be let in. There must be proper adjudication. But you did not allow the family court to decide anything. Even the question of jurisdiction could have been raised as a preliminary issue. But you have rushed to the High Court. Let the family court decide."



According to the appellant, his marriage with Ms. Sukanya's took place as per traditional Hindu customs at the Balaji temple in New Jersey, U.S., in April 2002. She returned to India in January 2003 and never went back.



On a writ petition filed by Mr. Sridharan — through his Power of Attorney R.V. Krishnan — challenging the matrimonial proceedings on the ground that he could not be subjected to Indian laws, a single judge and a Division Bench of the Madras High Court had held that Ms. Sukanya was entitled to file the petition in the place where she was staying.



The appellant's contention before the Supreme Court was it was settled law that in order to apply the provisions of the Hindu Marriage Act both parties must be 'domiciles' of India. As the appellant was a U.S. citizen, he could not be subjected to Indian jurisdiction and face the matrimonial proceedings which were not maintainable in law.



He argued that only the Foreign Marriage Act would apply to him.

http://www.hindu.com/2010/08/20/stories/2010082053400400.htm

Supreme court uphelds the HC (Madras) order: Wife can File Divorce Anywhere

Supreme court uphelds the HC (Madras) order: Wife can File Divorce Anywhere

http://courtnic.nic.in/supremecourt/temp/dc%202041010p.txt
ITEM NO.1                      COURT NO.9                  SECTION XII

S U P R E M E C O U R T O F I N D I A
RECORD OF PROCEEDINGS

Petition(s) for Special Leave to Appeal (Civil) No(s).20410/2010
(From the judgement and order dated 09/07/2010 in WA No. 1181/2009
of The HIGH COURT OF MADRAS)

R.SRIDHARAN TR.POA HOLDER Petitioner(s)

VERSUS

R.SUKANYA Respondent(s)
(With prayer for interim relief)
(For final disposal)

Date: 19/08/2010 This Petition was called on for hearing today.

CORAM :
HON'BLE MR. JUSTICE P. SATHASIVAM
HON'BLE DR. JUSTICE B.S. CHAUHAN

For Petitioner(s) Mr. K.K. Mani,Adv.
Mr. R. Siva Kumar,Adv.
Mr. Abhishek Krishna,Adv.

For Respondent(s) Ms. Geeta Ramaseshan,Adv.
Ms. Rukhsana Choudhury,Adv.

UPON hearing counsel the Court made the following
O R D E R
We do not find any valid ground to interfere with the
impugned decision of the High Court. Accordingly, the special
leave petition is dismissed. However, we leave the question
of law open to be decided in an appropriate case. If the
appellant has any other grievance including his personal
appearance etc., it is for him to approach the Family Court
at Chennai.
Since the petition for divorce is pending from 2004,
we direct the Family Court to dispose of the same in
accordance with law within a period of four months from the
date of receipt of copy of this order.



[Madhu Bala] [Savita Sainani]
Sr.PA Court Master


 


………….


IN THE HIGH COURT OF JUDICATURE AT MADRAS
http://judis.nic.in/chennai/qrydisp.asp?tfnm=26671
DATED: 09.07.2010
CORAM
THE HONOURABLE MR.JUSTICE ELIPE DHARMA RAO
and
THE HONOURABLE MR.JUSTICE K.K.SASIDHARAN
W.A.No.1181 OF 2009
& M.P.No.1 of 2009
R.Sridharan ..Appellant
Vs.
1. The Presiding Officer
Principal Family Court
Chennai-600 106.
2. R.Sukanya ..Respondents
Prayer: Writ appeal against the order dated 18.8.2008 passed by this court in W.P.No.34838 of 2004.
For Appellant : Mr.K.Chandra Mouli
Senior Counsel
for Ms. K.M.Nalinishree
For Second Respondent : Mrs.Geetha Ramaseshan
-----------
JUDGMENT
K.K.SASIDHARAN, J
INTRODUCTORY:-
The legality of a matrimonial proceeding initiated by the wife before a family court in India invoking the provisions of the Hindu Marriage Act against her Hindu husband having his domicile in New Jersey in the United States of America is the substantial issue raised in this writ appeal.
2. The appeal is directed against the order dated 18 August, 2008 in W.P.No.34838 of 2004 whereby and where under the request of the appellant to issue a writ of prohibition to prohibit the first respondent from proceeding with the trial in O.P.No.569 of 2004 was rejected.
THE FACTS:-
3. The appellant was an Indian Citizen and on his migration to the United States of America, he was granted US Citizenship. The second respondent was residing adjacent to the residence of the appellant at Madras. Their marriage was solemnized on 17 April, 2002. The marriage was conducted in accordance with the Hindu Rites and custom in the Balaji Temple at New Jersey. The parties were living happily as husband and wife. Subsequently, during the second week of January, 2003 the second respondent came to India for a short visit promising to return after completing her dance program. However all of a sudden, she changed her mind and contrary to the promise made, began to act in films with no idea of returning to States. She also filed divorce petition in O.P.No.569 of 2004 before the Principal Family Court, Chennai on the ground of cruelty.
4. Since the petitioner was residing in United States, he was not aware of the proceedings initiated by the second respondent. Summons was not served on him. However, an ex parte order of divorce was granted on 19 July, 2004. When the appellant came to knowthe said order, he took necessary steps for setting aside the ex parte order. The learned Family Court Judge was pleased to set aside the ex parte order of divorce on 23 September, 2004. The appellant on his appearance filed his counter opposing the plea of divorce.
5. While the matters stood thus, the appellant filed a writ petition in W.P.No.34838 of 2004 for issuance of a writ of prohibition. According to the appellant, the Family Court at Chennai has no jurisdiction to entertain the divorce proceedings, as he is a citizen of United States of America and a permanent resident in the said Country. The Court in India had no jurisdiction to take up the matter involving American citizens, having his domicile in United States of America. Therefore, the Family Court proceedings at Chennai was one without jurisdiction and as such, he prayed for a writ to direct the first respondent to abstain from taking up the matrimonial proceedings.
COUNTER STATEMENT:-
6. The second respondent filed a counter opposing the plea made by the appellant. According to the second respondent, the marriage was solemnized in Balaji Temple at Bridge Water, New Jersey in United States of America as per the Hindu Rites and Customs. Therefore the rights and obligations of the parties runs from the provisions of the Hindu Marriage Act. As per Section 19(iii-a) of the Hindu Marriage Act, 1955, she was competent to institute proceedings for dissolution of marriage at the place where she is residing on the date of presentation of the divorce proceedings. Therefore the first respondent has got jurisdiction to decide the lis between the parties. It was her further contention that it was not open to the appellant to raise the question of jurisdiction after submitting to the jurisdiction of the Family Court by filing counter. Accordingly, she prayed for dismissal of the writ petition.
THE JUDGES REASONING:-
7. The learned Single Judge opined that the appellant had his domicile of India by origin and the marriage was solemnised as per Hindu vedic rights and customs and as such the parties are governed by their personal law. Therefore the Court in India exercising jurisdiction under Hindu Marriage Act had jurisdiction to entertain the divorce petition irrespective of the present residence of the opposite party. Accordingly, the writ petition was dismissed.
THE ARGUMENTS ON APPEAL
8. The learned Senior Counsel for the appellant contended that the Court in India has absolutely no jurisdiction to take up the matter involving a Foreign Citizen. According to the learned Senior Counsel, the domicile of the appellant is United States of America and so long as he has no domicile in India and continue to be a Foreign Citizen, the question of invoking the jurisdiction by a party before the Courts in India does not arise. The learned Senior Counsel would further contend that the remedy of the second respondent is to initiate proceedings under the Foreign Marriages Act before the competent court in America. It was his further contention that the Family Court at Chennai has absolutely no jurisdiction to deal with the issue and any further proceeding on the basis of the divorce petition filed by the second respondent is a futile exercise. Learned Senior Counsel also made submissions with respect to the reasoning given by the learned Judge, as according to him those reasonings with respect to domicile has absolutely no bearing on the issue on hand. Accordingly, he prayed for allowing the appeal.
9. The learned counsel for the second respondent would submit that though the marriage was conduced in United States of America, it was only in accordance with the Hindu Custom. Therefore the proceeding initiated by the second respondent to dissolve the marriage by invoking the provisions of the Hindu Marriage Act, 1955 before the first respondent was clearly maintainable. The learned counsel would further submit that the intention of the appellant is only to drag on the proceedings without allowing the second respondent to lead a peaceful life in India by dissolving the marriage.
THE ISSUE ON THIS APPEAL:-
10. The moot question to be decided is as to whether the Indian Courts have jurisdiction to take up matrimonial proceedings involving two Hindus governed by the Hindu Marriage Act even in cases where the opposite party is a foreign national having his domicile outside India.
ANALYSIS:-
11. There are certain admitted facts in this case. Both the parties are Hindus. The marriage of the appellant with the second respondent was solemnized as per Hindu Custom and Rites. The marriage was in accordance with the provisions of the Hindu Marriage Act. The marriage was registered before the competent authority. The second respondent was residing with the appellant in United States of America. It was only subsequently she came to India and filed an application for divorce. Though several grounds were alleged in the application for divorce as well as in the counter affidavit filed by the appellant, we are not inclined to consider those issues as the scope of this writ appeal is very limited as to the legality of the proceedings now pending on the file of the Family Court.
12. The Hindu Marriage Act, as it originally stood besides its coverage to the whole of India, also applied to all Hindus domiciled in India. The Act was subsequently amended and it was given an extended application. Accordingly "domicile in India" was substituted by a new clause "domiciled in the territories to which this Act extends". This amendment was made with a specific purpose to extent the provisions of the Act to all Hindus with such domicile, even though for the time being, they are outside the said territories. Because of this amendment, it was not open to a person governed by Hindu Law to contest the matter on the sole ground that he is residing outside India and as such the Act has no application to him.
13. Section 19 of the Hindu Marriage Act deals with jurisdiction and procedures. Before the amendment made to Section 19 as per Act 50 of 2003, the provision was as under:-
"19. Court to which petition shall be presented:- Every petition under this Act shall be presented to the District Court within the local limits of whose ordinary original civil jurisdiction--
(i) the marriage was solemnized, or
(ii) the respondent, at the time of presentation of the petition, resides, or
(iii) the parties to the marriage last resided together, or
[ (iii-a) in case the wife is the petitioner, where she is residing on the date of presentation of the petition, or]
(iv) the petitioner is residing at the time of the presentation of the petition, in a case where the respondent is, at that time, residing outside the territories to which this Act extends, or has not been heard of as being alive for a period of seven years or more by those persons who would naturally have heard of him if he were alive."
14. It was found that the provision regarding jurisdiction caused serious prejudice to the cause of women. It was not possible for a women to initiate proceedings before the Court in whose jurisdiction she was residing. Because of this rigid provision, women were compelled to approach the Courts in whose jurisdiction the marriage was solemnized or the husband resides or the parties to the marriage last resided together. They have to approach Courts in distant places to resolve their matrimonial disputes. Courts were flooded with transfer petitions to transfer those proceedings on various grounds so as to enable the wife to contest the proceedings before the nearest court without any kind of difficulties. The jurisdiction clause as it stood originally, was really unfair to the women. Accordingly it was decided to amend Section 19 for the purpose of incorporating a provision to enable the wife to file a petition before the District Court in whose jurisdiction she is actually residing. This provision was inserted by Act 50 of 2003 with effect from 23 December, 2003. Therefore the wife is now entitled to file a matrimonial petition before the District Court in whose territorial jurisdiction she is residing.
15. The provision regarding jurisdiction as per Sub clause (iv) of Section 19 permits initiation of matrimonial proceedings before the Court in whose local jurisdiction the petitioner is residing at the time of presentation of the petition, in a case where the respondent is, at that time, residing outside the territories to which the Hindu Marriage Act extends. Therefore the fact that the other party to the proceeding is residing outside the territory to which the Hindu Marriage Act extents does not disentitle the petitioner wife from applying before the local designated Court to redress her grievances.
16. The question raised by the appellant before the writ court was as to whether the Family Court in India has got jurisdiction to try the matter involving a foreign citizen whose domicile is outside the territory to which the Hindu Marriage Act extends.
17. There is no dispute that the appellant and the second respondent are governed by the provisions of the Hindu Marriage Act. The appellant was originally an Indian citizen and on his migration to United States of America, he acquired citizenship in the said country. The appellant has no case in his counter or in his affidavit filed in the writ petition that the marriage was not conducted in accordance with the Hindu custom or that he was not one governed by the provisions of the Hindu Marriage Act. When the marriage was solemnized under the Hindu law, the proceedings for divorce has also to be made under the said Act. The appellant cannot take any exception to the proceedings in India under the provisions of the Hindu Marriage Act, merely on account of his US citizenship or domicile.
18. The marriage was an arranged one. The appellant ought to have known his respective rights and obligations when he has taken a decision to contract the marriage with the second respondent under the Hindu Marriage Act. The Hindu Marriage Act has to be given an extended coverage even outside the territory to which the Act extends. When the parties are governed by the Hindu Marriage Act, the jurisdiction as well as grounds for annulling the marriage should be as provided under the said Act.
19. The Hindu Marriage Act applies to all Hindus domiciled in the territory to which the act extends. Section 19 gives a right to the wife to present the petition to the District Court within whose jurisdiction she is residing.
20. When the wife was given the right to initiate the proceedings before the local District Court where she is actually residing, such a provision cannot be defeated by taking a technical plea that no such proceeding would lie on account of Foreign Citizenship of the husband or his domicile in another country.
21. The domicile or citizenship of the opposite party is immaterial in a case like this. In case the marriage was solemnized under Hindu Law marital relationship is governed by the provisions of the Hindu Marriage Act. Therefore, Section 19 has to be given a purposeful interpretation. It is the residence of the wife, which determines the question of jurisdiction, in case the proceeding was initiated at the instance of the wife.
22. While considering a provision like Section 19 (iii-a) of the Hindu Marriage Act, the objects and reasons which prompted the parliament to incorporate such a provision has also to be taken note of. Sub Clause (iii-a) was inserted in Section 19 with a specific purpose. Experience is the best teacher. The Government found the difficulties faced by women in the matter of initiation of matrimonial proceedings. The report submitted by the Law Commission as well as National Commission for Women, underlying the need for such amendment so as to enable the women to approach the nearest jurisdictional court to redress their matrimonial grievances, were also taken note of by the Government. Therefore such a beneficial provision meant for the women of our Country should be given a meaningful interpretation by Courts.
23. In Y. NARASIMHARAO v. Y. VENKATALAKSHMI (1991(3) S.C.C.451) the issue before the Supreme Court was regarding recognition of foreign judgment on matrimonial disputes granted by a Foreign Court. In the said case, the marriage was as per the provisions of the Hindu Marriage Act. However the decree of divorce was granted by the Court at Missouri. The Supreme Court held that the Court at Missouri has no jurisdiction to entertain a petition under the Hindu Marriage Act. The relevant observation for the purpose of the present proceedings reads thus:-
" 7. Under the provisions of the Hindu Marriage Act, 1955 (hereinafter referred to as the ``Act'') only the District Court within the local limits of whose original civil jurisdiction (i) the marriage was solemnized, or (ii) the respondent, at the time of the presentation of the petition resides, or (iii) the parties to the marriage last resided together, or (iv) the petitioner is residing at the time of the presentation of the petition, in a case where the respondent is, at the time, residing outside the territories to which the Act extends, or has not been heard of as being alive for a period of seven years of more by those persons who would naturally have heard of him if he were alive, has jurisdiction to entertain the petition. The Circuit Court of St. Louis Country, Missouri had, therefore, no jurisdiction to entertain the petition according to the Act under which admittedly the parties were married.
....................
17. .......... The marriages which take place in this country can only be under either the customary or the statutory law in force in this country. Hence, the only law that can be applicable to the matrimonial disputes is the one under which the parties are married, and no other law. When, therefore, a foreign judgment is founded on a jurisdiction or on ground not recognised by such law, it is a judgment which is in defiance of the Law. Hence, it is not conclusive of the matters adjudicated therein and therefore, unenforceable in this country.
..................
21. ........... The parties do and ought to know their rights and obligations when they marry under a particular law. They cannot be heard to make a grievance about it later or allowed to bypass it by subterfuges as in the present case.
24. In Narasimha Rao's case the Supreme Court categorically stated that marriages performed under the Hindu Marriage Act can be dissolved only under the said Act. Naturally, the provisions of the Hindu Marriage Act with regard to jurisdiction would also come into play. Section 19 clearly gives jurisdiction to the Court to deal with matrimonial proceedings initiated by the wife, if she is residing within the jurisdiction of the said Court. There is no question of the second respondent initiating divorce proceedings before the Court at United States of America invoking the provisions of the Hindu Marriage Act. The moment the appellant has married the second respondent, he has subjected himself to the jurisdiction of the Court designated to deal with matrimonial disputes under Section 19 of the Hindu Marriage Act.
25. The marriage between the appellant and the second respondent could be resolved only on the grounds set out under Section `13 of the Hindu Marriage Act. The appellant has no case that the application for divorce could be made before the Court at New Jersey on the grounds found mentioned in the Hindu Marriage Act. None of those grounds as stated in Section 13 are stated to be available in New Jersey to dissolve a marriage. In such circumstances, it would be impossible for the second respondent to initiate divorce proceedings before the Court at New Jersey on the basis of the averments found in the application for divorce filed before the first respondent.
26. Though the appellant has taken U.S. Citizenship, it was not his case that he has no residence in India. Even as per the learned Senior Counsel for the appellant, the appellant had his residence at Chennai and very frequently he visits India to see his family members. Moreover the appellant has already submitted to the jurisdiction of the Family Court. He has filed his counter opposing the plea of divorce by denying the allegations and averments as found in the divorce petition. Therefore there is no question of putting an embargo on the Family Court from proceeding further with the divorce proceedings.
27. Therefore on a true construction of Section 19 read with Sections 1 and 2 of the Hindu Marriage Act, we are of the considered view that the Family court at Chennai has got jurisdiction to try the matrimonial litigation initiated by the second respondent not withstanding the fact that the appellant is a citizen of United States of America and not an ordinary resident of India.
28. we do not find any merit in the said contention raised on behalf of the appellant. Accordingly, the writ appeal is dismissed.
29. The divorce petition is pending before the Family Court from 2004 onwards. Therefore the Family Court is requested to decide the original petition as expeditiously as possible and in any case within a period of two months from the date of receipt of a copy of this order. No costs. Consequently, the connected MP is closed.
Tr
To
1. The Presiding Officer
Principal Family Court
Chennai 600 106

Sunday, August 1, 2010

DIL cant book Parents in laws if she and husband( parents’son) are living separate or abroad- no domestic relationship. No DVA after divorce. foreign divorce valid.

 

No domestic relationship between parents in laws and wife of son if the couple not living in the shared domestic household or staying abroad. No PWDVA after divorce. Foreign divorce ( ex parte or contested which is unchalleged in foreign jurisdictional court) valid in India  

Crl. Rev. P. No.252/2010, 253/2010 & 338/2010      

* IN THE HIGH COURT OF DELHI AT NEW DELHI
Date of Reserve:  6th July, 2010
Date of Order: 29th July, 2010
+  Crl. Rev. P. No. 253/2010   29.07.2010  

  Harbans Lal Malik            ... Petitioner
        Through: Mr. Dharam Raj, Advocate
Versus
  Payal Malik            ... Respondents
        Through: Mr. R.Jain, Mr. Deepak Aggarwal &
        Mr. D.Jain, Advocates
+  Crl. Rev. P. No. 252/2010
%                   29.07.2010  

  Varun   Malik              ... Petitioner
        Through: Mr. Dharam Raj, Advocate
Versus
  Payal Malik            ... Respondents
        Through: Mr. R.Jain, Mr. Deepak Aggarwal &
        Mr. D.Jain, Advocates
+  Crl. Rev. P. No. 338/2010
%                   29.07.2010  

  Nagesh Malik            ... Petitioner
        Through: Mr. Dharam Raj, Advocate
Versus
  Payal Malik            ... Respondents
        Through: Mr. R.Jain, Mr. Deepak Aggarwal &
        Mr. D.Jain, Advocates


JUSTICE SHIV NARAYAN DHINGRA


1. Whether reporters of local papers may be allowed to see the judgment? Yes.
2. To be referred to the reporter or not?            Yes.
3. Whether judgment should be reported in Digest?          Yes.

JUDGMENT

These petitions arise out of order passed by the learned Additional Sessions Judge on 7th  May, 2010 while disposing of two appeals against the order dated 27th  July, 2009 passed by the learned MM.

2.    The undisputed facts are that Ms. Payal Malik used to live with her  parents before marriage at Hissar.  Her marriage took place with Mr. Nagesh Malik  whose parents used to live at Panipat.  Marriage of the parties was solemnized at Panipat on 30th  August, 2001.  Nagesh Malik was already working in USA and after marriage both of them went to USA on 20th  September, 2001 where they settled their matrimonial home and lived together.  On 24th  October, 2002 a female child was born  to the couple at USA, who was named as Vanishka.  The parties continued living together in USA till 2008.  It seems deep differences arose between the parties and  they could not pull on together.  There are allegations and counter allegations made by wife and husband which are not relevant for the purpose of deciding this petition.  However, husband alleged that on 6th August, 2008 due to these differences, parties executed a post-nuptial agreement and decided to obtain divorce from each other,sticking to the agreement.  Wife refutes having signed the agreement voluntarily and alleges that she was turned out from USA by her husband on 22nd  August, 2008.  Whereas the husband‟s contention is that she of her own left USA without joining the husband for obtaining divorce through a Court in USA.  The husband filed a divorce petition before Superior Court of New Jersey Chancery Division Family Court USA on 27th  August, 2008.  The notice of divorce suit was duly served on her.  The Court of New Jersey allowed the divorce petition and a decree of divorce was granted on 4th December, 2008. 

3.    On 13th  January, 2009 wife filed a complaint before CAW Cell Hissar  against husband and  in-laws.  Ms. Sushila,  Inspector of CAW Cell Hissar, vide her report dated 20th  January, 2009, observed that the allegations in the complaint were not true and it was useless to keep the complaint pending further.  Thereafter, wife filed a complaint in the Court of MM at Delhi making her husband  (Nagesh Malik), father-in-law  (Harbans Lal Malik), mother-in-law  (Neelam Malik)  and brother-in-law (Varun Malik) as parties under Section 12 of Protection of Women from Domestic Violence Act, 2005 [in short – Domestic Violence Act] with a prayer that Court should pass a protection order under Section 18,  residence  order under Section 19,  monetary relief order under Section 20,  compensation order under Section 22 and interim orders under Section 23 of the Act.  She made allegations of mal-treatment at the hands of respondents from day one of the marriage till she left USA and came to India.  She  stated, after coming  back  from USA she went to her in-laws‟ house at Panipat but found  the house locked as her parents-in-law had gone to USA.   She also stated that her husband had sent a complaint to SP Panipat leveling certain scandalous allegations against her.  She graduated from Delhi University in 1998 and had done interior designing course  from South Delhi Polytechnic.  She alleged that her in-laws had three houses and an industrial unit  in Panipat.  They had properties in Delhi as well and respondent no.1 (her husband) had share in properties of her in-laws.  She submitted that her complaint at CAW Cell Hissar could not be pursued byher as her in-laws had tried to mislead Haryana police and also because of a tragedy in her family.  She left her parents‟ house and came  to Delhi  to pursue her career prospects.  She was presently residing at Malviya Nagar, Delhi.  Till the time she was  not  given back her matrimonial home  (at Panipat),  she would  live in Delhi,  so the Court of MM at Delhi  had  jurisdiction.  She prayed that  custody of child Vanshika should be given to her.  She should be given shares in properties at Panipat and Delhi as well as a house in New Jersey, USA.  She should be given Rs.20,000/- per month for her maintenance and education as she  intended  to pursue  further study and Court should direct for return of her dowry articles.  Along with main application under the Domestic Violence Act, applications for interim reliefs were made.  She in the application under Section 23 of the Act prayed for a residence or in lieu thereof a sum of  Rs.20,000/-  per month and Rs.50,000/-  as onetime payment to meet education expenses, a car or Rs.8,000/- per month in lieu of the car and Rs.20,000/- per month for her day-to-day expenses and Rs.50,000/-  as  onetime payment to repay her debts.   

4.    The learned MM, by her order dated 27th  July, 2009 directed that an amount of Rs.50,000/- per month be paid to wife as interim maintenance jointly or severally by respondents no. 1,2 & 4.  She dropped respondent no.3 from the array of respondents on the ground that petition against  a female respondent  was not maintainable.

5.    It was pleaded before the learned MM by the petitioner that there was a decree of divorce granted by a Competent  Court of New Jersey, Chancery Division after following due procedure as laid down in USA.  After grant of divorce there was no domestic relationship of Ms. Payal Malik with any of the respondents.  (It is noted in the order of MM that the decree of divorce passed by the Court of US was placed on record.)  Reliance was also placed by the petitioner on post nuptial agreement as entered into between husband and  wife.  The learned trial Court did not think it proper to deal with the issue whether an application under Section 12 of Domestic Violence Act could be entertained at all in respect of a divorced wife and whether the decree of divorce granted by the foreign Court where  the parties had lived together for more than seven years, had some value or not. 

6.    The trial Court after discussing the objects and aims of The Protection of Women Against Domestic Violence Act, 2005 and after reproducing a quote from novelist Joseph  Conrad “being a woman is a terribly difficult task, since it consists principally in dealing with men” [as if men, though given birth by women, are  ferocious  animals and not human beings,  but cannibals] passed an order for grant of maintenance.    

7.    In appeal before  the learned Sessions Judge,  an argument was pressed that the judgment given by New Jersey Court was conclusive evidence of status of the parties and in view of Section 14 of Code of Civil Procedure and Section 4 of  The  Indian Evidence Act,  unless the judgment was set aside the trial Court  should not have entertained the petition under Section 12  of The Protection of Women Against Domestic Violence Act.  It was pleaded that  only an  application under Section 125 Cr.P.C.  (which is applicable to divorced wife)  could have been entertained by a Court,  if moved.  It was argued by wife that decree of divorce was obtained by fraud and was hit by Section 13 CPC and therefore could not stand in the way of entertaining an application under Section 12 of Domestic Violence Act.  

8.    The learned Sessions Judge while deciding appeal observed that the provisions of Domestic Violence Act are to be interpreted taking help of Section 125 Cr.P.C. and the explanation given under Section 125 Cr.P.C. of  “Wife”  is to be read in Domestic Violence Act also.  He further observed that the Court has to take pragmatic approach and unless the dissolution of marriage was proved by evidence, the Court has not to act on the decree.  He therefore dismissed the appeal filed by husband and other respondents observing that there was no illegality in the order of learned trial Court in granting maintenance.  He allowed an appeal filed by wife  in respect of  execution of the order of  of MM  and directed that Ministry of External Affairs be sent a request to execute the order dated 27th July, 2009 as per law.  

9.    The first issue arising  in this case is whether  an  application under Section 12  of Domestic Violence Act  made by the respondent could have been entertained against all the respondents  (petitioners herein)  as arrayed  in her application  and whether the Court without discussing the  domestic and  legal relationship of different respondents with the petitioner, could have passed an order against the petitioners making them jointly and severally liable to pay maintenance of Rs.50,000/-.  


10.    Under Section 12,  an  „aggrieved person‟  can file an application to Magistrate against the respondents.  The respondent has been defined under Section 2 (q).  The definition reads as under: 
“respondent” means any adult male person who is, or has been, in a domestic relationship with the aggrieved person and against whom the aggrieved person has sought any relief under this Act:
  Provided that an aggrieved wife or female living in a relationship in the nature of a marriage may also file a complaint against a relative of the husband or the male partner.

11.   It is apparent that in order to make a person as respondent in a petition under Section 12,  there must exist a domestic relationship between the respondent and the aggrieved person.  If there is no domestic relationship between the aggrieved person and the respondent,  the Court of MM cannot pass an order against such a person under the Act.  Domestic relationship is defined under Section 2 (f) of the Act and is as under:


“domestic relationship” means a relationship between two persons who live or have, at any point of  time, lived together in a shared household, when they are related by consanguinity, marriage, or through a relationship in the nature of marriage, adoption or are family members living together as a joint family;

12.    It is apparent that domestic relationship arises between the two persons, who have lived together in a shared household and when they are related by consanguinity,  marriage or through a relationship in the nature of marriage, adoption or  are  family members living together as a joint family.  The definition speaks of living  together at any point of time however it does not speak of having relation at any point of time.  Thus,  if the domestic relationship continued and if the parties have lived together at any point of time in a shared household, the person can be a respondent but if the relationship does not continue and the relationship had been in the past and is not in the present, a person cannot be made respondent on the ground of a past relationshipThe domestic relationship between the aggrieved person and the respondent must be  present  and alive at the time when complaint under Domestic Violence Act is filed and if this  relationship is not alive on the date when complaint is filed,  the domestic relationship cannot be said to be there. The first respondent made by the wife in her complaint before the learned MM in this case was husband with whom  the  wife had lived under the same roof in a shared household till 22nd August, 2008 in USA.  She had not lived for last 7 ½ years with respondent  no.1 in India.  Respondent No.4  is Varun Malik who is brother of the husband.  Under no circumstances it can be said that brother of husband, who was a major and independent, living separately from this husband and wife, had any kind of domestic relationship or moral or legal responsibility/obligations towards his brother‟s wife.  He had not lived in domestic relationship with Payal Malik at any point of time.  Merely because a person is brother of the husband he cannot be arrayed as a respondent,  nor  does  an MM  gets  authority over each and every relative of the husband,  without going into the fact whether a domestic relationship or shared household was there between the aggrieved person and the respondent.  

13.    The  other respondent made in this case is Harbans Lal,  father of Nagesh Malik.  Nagesh Malik was living in USA he came to India to solemnize  his marriage with an appropriate person.  After marriage was solemnized he left  India and went to USA. He lived all along with his wife in USA, birth of the child had taken place in USA.  In all  such cases where boy lives abroad and  is settled abroad but comes to India for marriage, it is known to the girl as well as to the parents of the girl that they are choosing a groom who is not living with his parents but settled abroad.  His links with the parents are only as with any other relative.  He is not dependent on parents may be parents, if poor, take financial help from him.  

14.    The girl and the parents of the girl knew it very well that they had selected a person for marriage with whom the girl was going to live abroad and the matrimonial home and the shared household was going to be outside India.  This act of marrying a person settled abroad is a voluntary act of the girl.  If she  had not intended  to  enjoy the fat salary which boys working abroad get and the material facilities available abroad, she could have refused to marry him and settled for a boy having moderate salary within India.   After having chosen a person living abroad,  putting the responsibility, after failure of marriage, on the shoulders on his parents and making them criminals in the eyes of law because matrimonial ties between the two could not last for long, does not sound either legally correct or morally correct.  How can the parents of a boy who is working abroad, living abroad, an adult, free to take his own decisions,  be arrayed as criminals or respondents if the marriage between  him  and  his wife failed  due to any reason whatsoever  after few years of marriage.   If the  sin committed by such parents  of boy  is that they facilitated  the marriage,  then  this sin is equally committed by parents of the girl.  If such marriage fails  then parents of both bride and groom would have to share equal responsibility.  The responsibility of parents of the groom cannot be more.  Shelter of Indian culture and joint family cannot be taken  to book only relatives of boy.  A woman‟s shared household in India in such cases  is also her parents‟ house where she lived before marriage and not her in-laws‟ house where she did not live after marriage.  

15.    When the shared household of husband and wife had not been in India for the last 08 years at any point of time,  it is strange that the learned MM did not even think it proper to discuss as to how the father or the brother of the boy could be made respondents in proceedings of domestic violence, after husband and wife had not been able to pull on together.  In the present case, Mr. Harbans Lal Malik petitioner could not be said to have shared household with the respondent since the respondent had not lived in his house as a family member,  in a joint family of which Harbans Lal Malik was the head.  

16.    It is important to consider as to what “family” is and what “joint family” is. 

As per Black‟s Law Dictionary  (VI Edition)  “family” means  a collective body of persons who live  in one house under one head or management.  Dictionary states that the meaning of word “family” necessarily depends on field of law in which word is used, but this is the most common meaning.  

“Family” also means a group of blood relatives and all  the  relations who descend from a common ancestor or who spring  from a common root.  However, for the purpose of domestic violence act where the object is to protect a woman from domestic violence, “family” has to be defined as a collective body of persons who live in one house under one head or management.

In Chamber‟s Dictionary (1994-95) again the “family” is defined as all those who live in one house  i.e. parents,  children servants; parents and their children. 

In Shorter Oxford English Dictionary (1993 ed.)  “family”  is defined as a group of persons living in one household including parents and their children, boarders, servants and such a group is a organizational unit of society.  

17.    A Hindu Joint Family or Hindu  Undivided Family  (HUF) or a Joint Family is an extended family arrangement prevalent among Hindus of the Indian subcontinent, consisting of many generations living under the same roof.  All the male members are blood relatives and all the women are either mothers, wives, unmarried daughters or widowed relatives, all bound by the common sapinda relationship.  The joint family status being the result of birth, possession of joint cord that knits the members of the family together is not property but the relationship. The family is headed by a patriarch, usually the oldest male, who makes decisions on economic and social matters on behalf of the entire family.  The patriarch‟s wife generally exerts control over the kitchen, child rearing and minor religious practices.  All money goes to the common pool and all property is held jointly.  The essential
features of a joint family are:


  Head of the family takes all decisions
  All members live under one roof
  Share the same kitchen
  Three generations  living together (though often two or more brothers live
together or father and son live together or all the descendants of male live
together)
  Income and expenditure in a common pool - property held together. 
  A common place of worship
  All decisions are made by the male head of the family  –  patrilineal, patriarchal.     

18.    Thus, in order to constitute a family and domestic relationship it is necessary that the persons who constitute domestic relationship must be living together in the same house under one head.  If they are living separate then they are not a family but they are relatives related by blood or  consanguinity  to each other. Where parents live separate from their son like any other relative,  the family of son cannot include his parents. The parents can be included in the family of son only when they are dependent upon the son and/or are living along with the son in the same house.  But when they are not  dependent  upon the son and they are living separate, the parents shall constitute a separate family and son, his wife and children shall constitute a separate family.  There can be no domestic relationship of the wife of son with the parents when the parents are not living along with the son and there can be no domestic relationship of a wife with the parents of her husband when son along with the wife is living abroad, maintaining a family there and children are born abroad.  I, therefore consider that Harbans Lal Malik could not have been made as a respondent in a petition under Domestic  Violence  Act as he had no domestic relationship with aggrieved person even if this marriage between her and her husband was subsisting.

19.    I, also consider that the definition of “wife” as available under Section 125 Cr.P.C could not be imported into Domestic Violence Act.  The Legislature was well aware of Section 125 Cr.P.C. and if Legislature intended, it would have defined “wife” as  in Section 125 Cr.P.C  in Domestic Violence Act as well. The purpose and object of Domestic Violence and provision under Section  125 Cr.P.C. is different.  While Domestic Violence Act has been enacted by the Parliament to prevent acts of domestic violence on women living in a shared household.  Section 125 of Cr.P.C. is to prevent vagrancy where wife is left high and dry without maintenance.  Law gives  a right to claim maintenance under Civil Law as well as Section 125 Cr.P.C. even to a divorced wife, but an act of domestic violence cannot be committed on a divorced wife, who is not living with her husband  or family  and  is  free to live wherever she wants.  She has a  right to claim maintenance and enforce other rights as per law.  She has a right to claim custody of children as per law but denial of  these rights do not amount to domestic violence.  Domestic Violence is not perceived in this manner.  The  definition  of  “Domestic Violence”  as given in Section 3  of The Protection of Women from Domestic Violence Act, 2005 and is under:

3. Definition of domestic violence .-
For the purposes of this Act, any act, omission or commission or
conduct of the respondent shall constitute domestic violence  in
case it -
(a) harms or injures or endangers the health, safety, life, limb or
well-being, whether mental or physical, of the aggrieved person or
tends to do so and includes causing physical abuse,  sexual
abuse, verbal and emotional abuse and economic abuse; or
(b)  harasses, harms, injures or endangers the aggrieved person
with a view to coerce her or any other person related to her to
meet any unlawful demand for any dowry or other property or
valuable security; or
(c)  has the effect of threatening the aggrieved person or any
person related to her by any conduct mentioned in clause (a) or
clause (b); or(d) otherwise injures or causes harm, whether
physical or mental, to the aggrieved person.
Explanation I.-For the purposes of this section,-
(i) "physical abuse" means any act or conduct which is of such a
nature as to cause bodily pain, harm, or danger to life, limb, or
health or impair the health or development of the aggrieved
person and includes assault, criminal intimidation and criminal
force;
(ii) "sexual abuse" includes any conduct of a sexual nature that
abuses, humiliates, degrades or otherwise violates the dignity of
woman;
(iii) "verbal and emotional abuse" includes- 
(a)  insults, ridicule, humiliation, name calling and insults  or
ridicule specially with regard to not having a child or a male child;
and
(b) repeated  threats to cause physical pain  to any person in
whom the aggrieved person is interested.
(iv) "economic abuse" includes-
(a) deprivation of all or any economic or financial resources
to which the aggrieved person is entitled under any law or custom
whether payable under an order of a court or otherwise or which
the aggrieved person requires out of necessity including, but not
limited to, household necessities for the aggrieved person and her
children, if any, stridhan, property, jointly or separately owned by
the aggrieved person, payment of rental related to the shared
household and maintenance;
(b)  disposal of household effects,  any  alienation of assets
whether movable or immovable, valuables, shares, securities,
bonds and the like or other property in which the aggrieved person
has an interest or is entitled to use by virtue of the domestic
relationship or which may be reasonably required by the
aggrieved person or her children or her stridhan or any other
property jointly or separately held by the aggrieved person; and
(c) prohibition or restriction to continued access to resources
or facilities which the aggrieved person is entitled to use or enjoy
by virtue of the domestic relationship including access to the
shared household.

20.    This definition pre supposes that the woman is living with the person who committed violence  and domestic relationship is not dead buried or severed.  This does not speak of past violence which a woman suffered before grant of divorce.

21.    The next question which arises is whether the learned Court of MM could have ignored the decree granted by the Court of New Jersey, USA.  Section 14 of CPC reads as under:
14.  Presumption as to foreign judgments.  –  The Court shall
presume upon the production of any document purporting to be a
certified copy of a foreign judgment that such judgment was
pronounced by a Court of competent jurisdiction, unless the
contrary  appears on the record; but such presumption may be
displaced by proving want of jurisdiction. 

22.    It is evident from the reading of this provision that the  Court has to presume, if a certified copy of foreign judgment is produced that such judgment was pronounced by a Court of competent jurisdiction unless the contrary appears  on record or is proved.    Obtaining of divorce by husband from New Jersey Court is not denied in this case.  Prima facie New Jersey, USA Court had jurisdiction is evident from the fact that husband and wife lived together in New Jersey for 7 ½ years.  The laws of New Jersey provided that the jurisdiction in a matrimonial matter can be assumed by the Court if the parties have ordinarily lived there for one year.  In the present case admittedly the parties lived there for 7 ½ years thus prima facie there was no issue whether the Court of New Jersey had jurisdiction or not.  

23.    Section 13 of CPC provides as under:
13. When foreign judgment not conclusive.
A foreign judgment shall be  conclusive as to any matter thereby
directly adjudicated upon between the same parties or between
parties under whom they or any of them claim litigating under the
same title except-
(a)  where it has not been pronounced by a Court of competent
jurisdiction;
(b) where it has not been given on the merits of the case;
(c) where it appears on the face of the proceedings to be founded
on an incorrect view of international law or a refusal to recognise
the law of
1
[India] in cases in which such law is applicable;
(d) where the proceedings in which the judgment was obtained
are opposed to natural justice;
(e) where it has been obtained by fraud;
(f) where it sustains a claim founded on a breach of any law in
force in
1
[India].


24.    It is evident that a foreign judgment has to be on the face of it considered to be final.  The explanations as mentioned in Section 13 are to be proved by a person who alleges that the foreign judgment was not to be relied on and should not be considered.  A foreign judgment can be set  aside by a competent Court, only when the person aggrieved from foreign judgment asks for a declaration  that the judgment should not be acted upon. So long as the foreign judgment is not set aside and the issue regarding foreign judgment is not adjudicated by a competent Court,  the judgment cannot be ignored and  a Court cannot brush aside a foreign judgment as a non- consequential.  Section 13 & 14 of CPC provide how a foreign judgment is to be dealt with.  A Court in India has  to presume that the judgment delivered by a foreign Court where the parties had lived for 7 ½ years and given birth to a girl,  is a judgment given by a competent court and if anyone wants that this judgment be disregarded, he has to prove the same before the Court.  So long as he does not prove it,  the judgment is considered as a valid judgment and  has to be given effect to.  

25.    It was argued by the respondent Counsel that the respondent did not participate in proceedings before the Court of New Jersey, USA.  Participating or not participating before the Court is not a ground for setting aside  its  judgment.  The grounds for setting aside a foreign judgment are given in Section 13 CPC and this is not one of the grounds.  

26.    The question of jurisdiction was considered by the Court  of New Jersey, USA that awarded decree of divorce and it is not shown by the Counsel for respondent how Court of New Jersey had no jurisdiction when the two parties lived there for 7 ½ years and gave birth to a US citizen within the jurisdiction of that Court.  Learned  Counsel for the respondent relied upon Y.  Narasimha Rao v. Venkata Lakshmi (1991) 3 SCC 451  to press the point that a decree of divorce granted by a foreign Court should not be relied upon since the parties were married in India and they were governed by Hindu Marriage Act.  A bare perusal of the judgment of New Jersey Court would show that the divorce was granted on the ground of cruelty which is one of the grounds available under Hindu Marriage Act.   

27.    In Y. Narasimha Rao‟s case  (supra), decree of divorce was obtained by husband  from the Circuit Court of St. Louis Country Missouri, USA by creating a jurisdiction of that Court as the condition for invoking jurisdiction of that Court was 90 days residence.   Supreme Court  observed that the  residence does not mean a “temporary residence”  for the purpose of obtaining divorce but it must be  “habitual residence “which is intended to be a permanent residence for future as well, since it was not the case, the decree was found to be null and void.   It is not the position in this case.  The parties had made New Jersey as their home for 7 ½ years thus the Court of New Jersey could not be said to have assumed jurisdiction only on the basis of temporary residence of husband.  I also consider that issue  of assuming jurisdiction on the basis of temporary residence may have no force today when statutory provisions in India allow assumption of jurisdiction on the basis of  a temporary residence [Section 27(1)(a) of  Protection of Women from Domestic Violence Act, 2005].


28.    I am surprised that the Courts  below did not give weight to the judgment of New Jersey where parties lived for 7 ½ years but assumed jurisdiction under Domestic Violence Act because of the pure temporary residence (as pleaded by her) of wife in Delhi who is otherwise resident of Hissar.  The Court of ASJ wanted that the order of the Court of MM should be honoured by the US while the Court here would not honour a decree of Court of USA where the husband and wife lived for 7 ½ years.


29.    I consider that  the  decree of divorce granted by  the  Court of New Jersey, USA where husband and wife lived together for 7 ½ years and gave birth to a child could not be ignored and it could not be said that domestic relationship of the wife continued with her husband in New Jersey or her in-laws living at Panipat.   

30.   The learned MM and learned ASJ committed jurisdictional error by assuming jurisdiction under Domestic Violence Act,  in view of admitted fact  that the wife had all along, before filing the petition under Domestic Violence Act,  lived with her husband in USA.  Her shared household had been in USA, her husband was still living in USA the child was  born in USA.  The courts below also committed grave error by making brother  or father  of the husband and father of the husband jointly responsible for payment of Rs.50,000/-  to the wife. There was no justification for directing brother of the husband to pay this amount. Once a  son grows and he starts earning, marries, makes his separate home, and sires children  the burden of his wife cannot be put on the shoulders of his father or brother on an estrangement between husband and wife.  This burden has to be borne by the husband alone and not by the parents or bothers or sister of the husband, unless and until the husband had been contributing  to  the  joint  family as a member of HUF and  has a right of deriving benefits from the joint family.   If the husband had not been contributing or deriving benefits  from the joint family, had not been member of the  joint  family and the parents had been treated like any other relative,  how can the parents be burdened with the responsibility of his wife.    

31.    In view of my above discussion, order dated 27th July, 2009 passed by learned MM and order dated 7th May, 2010  passed by learned ASJ, directing payment of Rs.50,000/-  jointly and severally, ignoring the decree of divorce and without devolving upon the domestic relationship are illegal and not tenable.  The orders are set aside. 

No order as to costs.

July 29,  2010         SHIV NARAYAN DHINGRA, J.
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