Citation : 2025 Latest Caselaw 2138 Guj
Judgement Date : 28 January, 2025
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IN THE HIGH COURT OF GUJARAT AT AHMEDABAD
R/SPECIAL CRIMINAL APPLICATION NO.5598 of 2020
(QUASHING)
FOR APPROVAL AND SIGNATURE:
HONOURABLE MR. JUSTICE DIVYESH A. JOSHI : Sd/-
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Approved for Reporting Yes No
√ x
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RANJANBEN PRAVINBHAI CHAUHAN
Versus
STATE OF GUJARAT & ANR.
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Appearance:
MR CHINTAN K GANDHI(8600) for the Applicant(s) No. 1
MR VAIBHAVI D RAVAL(8466) for the Applicant(s) No. 1
MR SOAHAM JOSHI APP for the Respondent(s) No. 1
SAN ASSOCIATES LLP(8655) for the Respondent(s) No. 2
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CORAM:HONOURABLE MR. JUSTICE DIVYESH A. JOSHI
Date : 28/01/2025
ORAL JUDGMENT
1. By filing instant petition under Articles 21, 226 and 227 of the Constitution of India as wll as under the provision of the Code of Criminal Procedure, 1973, the petitioner has prayed for following relief, A) YOUR LORDSHIP may be pleased to issue writ of certiorari, or any other writ or order or directions and be pleased to quash and set aside the impugned judgment passed on dtd. 17.12.2019, below Exh.7, passed in
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Criminal Misc. Application No. 3662 of 2019, passed by the Ld. Principal District & Sessions Judge, Ahmedabad (Rural) and be further pleased to Condone the delay in preferring the said appeal and consequently direct the Ld. Appellate court to decide the said appeal or merits;
AND
B) xxx xxx xxx."
2. The brief facts leading to the filing of the
present petition are as under,
2.1 The petitioner herein had filed Criminal
Misc. Application No.435/2014 before the
court of learned 8th Judicial Magistrate First Class, Ahmedabad against the respondent - husband under the provision of the Domestic Violence Act alleging inter alia about the harassment being meted out to her by the respondent - husband.
2.2 The learned 8th Additional Civil Judge & Judicial Magistrate First Class, Ahmedabad (Rural) by an order dated 31.03.2024, was pleased to partly allow the said application and the respondent - husband was directed to pay Rs.50,000/- towards the compensation to the petitioner.
2.3 Being aggrieved and dissatisfied with the aforesaid order, the petitioner filed Criminal Appeal before the learned District & Sessions Judge.
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2.4 However as there was delay in filing said Criminal Appeal, separate application for condonation of delay was also filed, which was registered as Criminal Misc. Application No.3662/2019, wherein the notice was issued upon the respondent - husband.
2.5 On service of the notice, the respondent -
husband appeared through his advocate and opposed the said application.
2.6 The learned Principal District & Sessions Judge, by impugned order dated 10.12.2019, rejected the said delay application. Hence, this petition.
3. Heard learned advocate, Mr. Chintan Gandhi for the petitioner and learned APP Mr. Soaham Joshi for the respondent - State of Gujarat.
4. Learned advocate, Mr. Gandhi submitted that the petitioner married with the respondent - husband in the year 1991, however after the marriage, the respondent - husband started harassing the petitioner and also used to demand dowry but it was continued, which led to filing of an application under the Domestic Violence Act by the petitioner against the respondent - husband for maintenance and after considering the facts of the case, the learned Magistrate partly allowed the said application and directed the respondent - husband to pay Rs.50,000/- towards the compensation, however against the said order, the petitioner approached the learned District &
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Sessions Court by filing Criminal Appeal and as there was delay caused in filing said appeal, separation application for condonation of delay under Section 5 of the Limitation Act was also preferred, which was registered as Criminal Misc. Application No.3662/2019, wherein notice was issued and in pursuance thereto, the respondent - husband appeared and after considering the submissions made on behalf of the parties and after considering the material available on record, the learned Appellate Court has rejected the said application for condonation of delay, therefore, the present petition has been filed.
5. Learned advocate submitted that at the time of submission of the delay condonation of application, specific reasons were assigned by the petitioner specifically stating that after the passing of the order by the learned Magistrate, talks of settlement were going on, therefore, the petitioner decided not to challenge the said order, however, as the talks of settlement could not be materialized, the aforesaid appeal was preferred and as there was delay, separate application for condonation of delay was also filed explaining the delay. Learned advocate, however, submitted that the said application had not been entertained solely on the ground that the reasons explaining the condonation of delay has not been sufficiently explained. Learned advocate submitted that if the observations made by the
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learned Appellate Court are examined, in that event, it would be found out that the learned Appellate Court has observed that the learned advocate for the respondent - husband raised objection about the grounds taken by the petitioner about talks of settlement between the parties, therefore, the grounds mentioned in the application are far from the truth and reliance cannot be placed upon.
6. At this stage, learned advocate has placed reliance upon following decisions, (1) the decision of the Hon'ble Supreme Court in case of State of Madhya Pradesh Vs. Ramkumar Choudhary, reported in 2024 INSC 932;
(2) the decision of this Hon'ble Court in case
of Kamdhenu Auto Enterprise Vs.
Gajendrasinh Gulamsinh Solanki, reported in 2023 (0) ACD 1012;
7. Referring to the observations made by the Hon'ble Supreme Court as well as this Hon'ble Court, learned advocate submitted that the case of the petitioner is squarely covered by those decisions. It is also submitted that over and above decisions, in various decisions of the Hon'ble Supreme Court as well as this Hon'ble Court, it is observed that in such matters of condonation of delay, the approach should be liberal. It is, therefore, urged that the present petition may be allowed quashing and setting aside the impugned
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order and the learned Appellate Court may be directed to hear the appeal on merits.
8. On the other hand, learned APP Mr. Joshi has opposed the present petition contenting that there is no error committed by the learned Appellate Court while passing impugned order and in such matters of condonation of delay, law is very settled by the Hon'ble Supreme Court as well as this Hon'ble Court in number of matters that the delay is required to be explained properly but in the present case, except averments, the petitioner has failed to produce on record relevant documentary evidence, therefore, the impugned order does not require any interference at the hands of this Hon'ble Court. It is, therefore, urged that the present petition may be rejected.
9. Having heard learned advocates appearing for the parties and having gone through the material and available available on record, the only question, that falls for my consideration is whether the learned Appellate Court has committed any error while rejecting the application for condonation of delay?
10. It is found out that the petitioner and the respondent are married to each other long back, however after the marriage, disputes were cropped up, which resulted into filing of an application by the petitioner under the provision of the Domestic Violence Act before the court of the learned 8th Judicature Magistrate First Class,
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Ahmedabad being Criminal Misc. Application No.435/2014, wherein notice was issued and pursuant thereto, the respondent - husband appeared through advocate and contested the said application, however thereafter, on the strength of the submissions made on behalf of the parties and after examining and scrutinizing the material available on record, the learned Magistrate partly allowed the said application and directed the respondent - husband to pay Rs.50,000/- towards the compensation to the petitioner, however being aggrieved by the said order, the petitioner approached the learned Appellate Court by filing Criminal Appeal after a period of 17 months and thus, as there was delay caused in filing said appeal, separation application being Criminal Misc. Application No.3662/2019 was also filed, wherein also, notice was issued and pursuant thereto, the respondent - husband appeared and contested the said application through advocate and after considering the submissions made on behalf of the parties, the learned Appellate Court, by impugned order, rejected the said application for condonation of delay, therefore, the said order is assailed by the petitioner before this Court by filing present petition.
11. Therefore, before adverting to the merits of the instant petition, this Court deems it imperative to satisfy itself with regard to the issue of alleged laches and delay that occurred on behalf
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of the petitioner in pursuing remedy available under the law. The underlying principle governing doctrine of delay and laches has emerged from the common law principle of estoppel and perhaps, the statutory application of the same can be identified under various statutes wherein a limitation period is prescribed thus, creating instances for non-consideration of condonation in certain circumstances. The word "laches‟ meaning meaning "negligent and slackness", has been derived from the French language which basically bars parties to approach the Courts if there is an unreasonable delay in pursuing a claim involving an equitable relief while causing prejudice to the other party. Further, the common law doctrine essentially expects the Courts exercising public law jurisdiction to not encourage agitation of a belated and stale claims and reviving matters where rights of third parties may have accrued in the interregnum.
12. It is required to be noted that as per the various judicial pronouncements, it is a settled position of law that in order to do complete justice to the parties under exceptional circumstances, this Court has discretionary powers under Article 226 of the Constitution of India to condone the delay under extraordinary circumstances. It is noted that upon expiry of the period of limitation, condonation of delay is not a matter of right rather, it is a discretion that may be exercised
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by the Courts as with the lapse of time, the party in whose favour the right is accrued, treats it to be binding on the parties and may proceed on such assumption thus, creating new rights. Considering the above fact, it is observed by the Hon'ble Supreme Court in the aforesaid decision that the foundation of the legal maxim interest reipublicae up sit finis litium is propounded. The aforesaid maxim connotes that it is for the general welfare of the society that a period be put to litigation as the idea is to keep a remedy alive only for a fixed period of time as conferred by the legislature.
13. Furthermore, inordinate delay in approaching a Court of law must not be condoned as a matter of routine and rather it must be based upon sound reasoning. The intent behind the principle of condonation of delay is to cater to genuine cases and should not be extended to a person who is oblivious to his/her rights and entitlements. Therefore, a person must state sufficient cause which is founded upon bonafide and is well- reasoned.
14. The Constitutional Bench of the Hon'ble Supreme Court in case of Tilokchand Motichand Vs. H.B. Munshi, reported in (1969) 1 SCC 110, extensively carved out the principle pertaining to the "doctrine of delay and laches‟ meaning. The relevant portion of the judgment is reproduced herein:
"14. Article 32(2) of the Constitution confers a
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judicial power on the Court. Like all judicial powers, unless there is an express provision to the contrary, it must be exercised in accordance with fundamental principles of administration of justice. General principles of res judicata were accordingly applied by this Court in Daryoo v. State of UP and Amalgamated Caulfields Ltd v Janapada Sabha, Chindwara understand that one of the fundamental principles of administration of justice is that, apart from express provisions to the contrary, stale claims should not be given effect to. But what is a stale claim? It is not denied that the Indian Limitation Act does not directly apply to a petition under Article
32. Both the English Courts and the American Courts were confronted with a similar problem. In the United States the Federal Courts of Equity solved the problem thus:
"Except, perhaps, where the statute by its express terms applies to suits in equity as well as to actions at law, or where the jurisdiction of law and equity is concurrent, the rule appears to be that Federal Courts sitting in equity are not bound by state Statutes of limitation. Nevertheless, except where unusual conditions or extraordinary circumstances
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render it equitable to do so, the Federal Courts usually act in analogy to the State statutes of limitation applicable to cases of like character." (Vol. 34, American jurisprudence, Limitation of Actions. Section 54)
15. In Courts of Admiralty, where the statutes of limitation do not control proceedings, the analogy of such statutes is ordinarily followed unless there is something exceptional in the case (ibid).
16. Story on Equity Jurisprudence states the legal position thus:
"It was, too, a most material ground, in all bills for an account, to ascertain whether they were brought to open and correct errors in the account recenti facto, or whether the application was made after a great lapse of time. In cases of this sort, where the demand was strictly of a legal nature, or might be cognizable at law, courts of equity governed themselves by the same limitations as to entertain such suits as were prescribed by the Statute of Limitations in regard to suits in courts of common law in matters of account. It therefore, the ordinary limitation of such suits at law was six years, courts of equity would follow the same period of limitation. In so doing they
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did not act in cases of this sort (that is, in matter of concurrent jurisdiction) so much upon the ground of analogy to the Statute of Limitations, as positively in obedience to such statute. But where the demand was not of a legal nature, but was purely equitable or where the bar of the statute was inapplicable courts of equity had another rule, founded sometimes upon the analogies of the law, where such analogy existed, and sometimes upon its own inherent doctrine, not to entertain stale or antiquated demands, and not to encourage laches and negligence. Hence, in matters of account, although not barred by the Statute of Limitations, courts of equity refused to interfere after a consider- able lapse of time, from considerations of public policy, from the difficulty of doing entire justice, when the original transactions had become obscure by time, and the evidence might have been lost, and from the consciousness that the repose of titles and the security of property are mainly promoted by a full enforcement of the maxim, vigilantibus, non dormientibus jura subveniunt. Under peculiar circumstances, however, excusing or justifying the delay, courts of equity would not refuse their aid in furtherance of the rights of the party,
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since in such cases there was no pretence to insist upon laches or negligence, as a ground for dismissal of the suit and in one case carried back the account over a period of fifty years." (Third Edn. p. 224, Section 529)
17. In England, as pointed out by Bachawat, J.
the Court of Chancery acted on the analogy of Statute of Limitation (vide Halsbury, Vol. 14, p. 647, Article 1190)
18. It seems to me, however, that the above solution is not quite appropriate for petitions under Article 32. A delay of 12 years or 6 years would make a strange bed- fellow with a direction or order or writ in the nature of mandamus, certiorari and prohibition. Bearing in mind the history of these writs I cannot believe that the Constituent Assembly had the intention that five Judges of this Court should sit together to enforce a fundamental right at the instance of a person, who had without any reasonable explanation slept over his rights for 6 or 12 years. The history of these writs both in England and the USA convinces me that the underlying idea of the Constitution was to provide an expeditious and authoritative remedy against the inroads of the State. If a claim is barred under the Limitation Act,
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unless there are exceptional circumstances, prima facie it is a stale claim and should not be entertained by this Court. But even if it is not barred under the Indian Limitation Act, it may not be entertained by this Court if on the facts of the case there is unreasonable delay. For instance, if the State had taken possession of property under a law alleged to be void, and if a petitioner comes to this Court 11 years after the possession was taken by the State, I would dismiss the petition on the ground of delay, unless there is some reasonable explanation. The fact that a suit for possession of land would still be in time would not be relevant at all. It is difficult to lay down a precise period beyond which delay should be explained. I favour one year because this Court should not be approached lightly, and competent legal advice should be taken and pros and cons carefully weighed before coming to this Court. It is common knowledge that appeals and representations to the higher authorities take time, time spent in pursuing these remedies may not be excluded under the Limitation Act but it may ordinarily be taken as a good explanation for the delay."
15. Upon perusal of the aforementioned judicial
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dictum, it can be inferred that, the Courts exercising writ jurisdiction shall not encourage agitation of stale claims hence, fence-sitters cannot be allowed to raise a dispute or challenge the legality of an order after considerate amount of time has passed post its conclusion especially in cases where the right of third parties have crystallized in the interregnum. Not only that, if a claim is barred under the Limitation Act, 1963, and unless there are exceptional circumstances, prima facie it is a stale claim and should not be entertained by the Courts and even if a claim is not barred under the Limitation Act, it may not be entertained by the Court if on the facts of the case there exists unreasonable delay on account of the party asserting such right.
16. Applying the principles enunciated in the aforesaid paragraphs to the facts of the instant petition, this Court is of the considered view that the petitioner has approached this Court with mala fide intentions as it has failed to establish reasonable grounds which led to filing of an application for condonation of delay caused in filing criminal appeal against the order of learned Magistrate, and prima facie the grounds taken to explain the delay seem to be merely an afterthought. Further, the petitioner has utterly failed to explain the delay as per the settled position of law and pleads sympathy on account of the talks of settlement going on between the
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parties, which this Court does not find sufficient in order to condone the considerable amount of delay. At this stage, it is required to be noted that when the delay application was filed before the learned Appellate Court, it was contested by the respondent - herein and specifically denied the submission and averment of the petitioner and stated in a very categorical terms that there was no talk of compromise between the parties after the order passed by the learned Magistrate. It is required to be noted that though the contention was raised by the petitioner before the learned Appellate Court with regard to the talks of settlement going on between the parties, the petitioner has failed to produce any document in that regard. Not only that, when the pertinent query was raised by this Court on the said contention asking the petitioner to produce any single document, the petitioner has also failed to produce such document before this Court also. I have also considered the impugned order passed by the learned Appellate Court and found that the aforesaid aspect has been taken into consideration by the learned Appellate Court while passing impugned order and specifically observed that it can be said that the applicant has mentioned false and frivolous grounds for condoning the delay of 17 months.
17. I have also considered the decisions relied upon by the learned advocate for the petitioner. There
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cannot be any dispute with regard to the ratio laid down in the same. However, in the facts and circumstances of the case on hand and this being discretionary relief, which requires to be granted judiciously, the said decisions would be of no help to the present petitioner at this juncture.
18. At this stage, I would like to place reliance upon the recent decision of the Hon'ble Supreme Court in case of Union Of India Vs.Jahangir Byramji Jeejeebhoy (D) Through His Lr., reported in 2024 INSC 262, wherein the Hon'ble Supreme Court, after referring to various decisions of the Hon'ble Supreme Court, has made observations in Paragraph Nos.26, 27, 34 and 35 as under, "26. The length of the delay is a relevant matter which the court must take into consideration while considering whether the delay should be condoned or not. From the tenor of the approach of the appellants, it appears that they want to fix their own period of limitation for instituting the proceedings for which law has prescribed a period of limitation. Once it is held that a party has lost his right to have the matter considered on merits because of his own inaction for a long, it cannot be presumed to be non-deliberate delay and in such circumstances of the case, he cannot be heard to plead that the substantial justice deserves to be preferred as against
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the technical considerations. While considering the plea for condonation of delay, the court must not start with the merits of the main matter. The court owes a duty to first ascertain the bona fides of the explanation offered by the party seeking condonation. It is only if the sufficient cause assigned by the litigant and the opposition of the other side is equally balanced that the court may bring into aid the merits of the matter for the purpose of condoning the delay.
27. We are of the view that the question of limitation is not merely a technical consideration. The rules of limitation are based on the principles of sound public policy and principles of equity. We should not keep the 'Sword of Damocles' hanging over the head of the respondent for indefinite period of time to be determined at the whims and fancies of the appellants.
34. In view of the aforesaid, we have reached to the conclusion that the High Court committed no error much less any error of law in passing the impugned order. Even otherwise, the High Court was exercising its supervisory jurisdiction under Article 227 of the Constitution of India.
35. In a plethora of decisions of this Court, it has been said that delay should not be
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excused as a matter of generosity. Rendering substantial justice is not to cause prejudice to the opposite party. The appellants have failed to prove that they were reasonably diligent in prosecuting the matter and this vital test for condoning the delay is not satisfied in this case."
19. Thus in view of the aforesaid observations as well as facts of the case coupled with the decisions of the Hon'ble Supreme Court as stated above, I am of the considered view that the conduct of the petitioner in challenging the impugned order by way of the instant petition is a blatant disregard to the settled position of law behind the principle of delay and laches. The petitioner like any other vigilant citizen, was expected to assert her rights within a reasonable time and she failed to do the same thus, the instant petition is nothing but assertion of a stale claim as this Court cannot condone a delay of merely on sympathetic grounds.
20. Accordingly, the present petition is bereft of merits and is hereby rejected. Notice is discharged.
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(DIVYESH A. JOSHI, J.) Gautam
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